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:     811-08894

 NAME OF REGISTRANT:                     JNL Series Trust



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1 Corporate Way
                                         Lansing, MI 48951

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Steven J. Fredricks
                                         Jackson National Asset Management,
                                         LLC
                                         225 West Wacker Drive, Suite
                                         1200
                                         Chicago, IL 60606

 REGISTRANT'S TELEPHONE NUMBER:          312-338-5800

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2014 - 06/30/2015





                                                                                                  

JNL Alt 65 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.


JNL Disciplined 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.


JNL Disciplined Moderate 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.


JNL Disciplined Moderate 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.


JNL Institutional Alt 20 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.


JNL Institutional Alt 35 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.


JNL Institutional Alt 50 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.


JNL Multi-Manager Alternative Fund
--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA, PARIS                                                                            Agenda Number:  706164910
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2015
          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   12 JUN 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
       015/0513/201505131501929.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0612/201506121503044.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 TRANSACTIONS AND CORPORATE                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON MARCH 31, 2015

O.2    APPROVAL OF THE TRANSACTIONS AND                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON MARCH 31, 2015

O.4    RENEWAL OF TERM OF MR. PATRICK KRON AS                    Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF TERM OF MRS. CANDACE BEINECKE AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF TERM OF MR. KLAUS MANGOLD AS                   Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. ALAN THOMSON AS                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF MRS. GERALDINE PICAUD AS                   Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. SYLVIE RUCAR AS                       Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PATRICK KRON, EXECUTIVE OFFICER
       OF THE ALSTOM GROUP FOR THE 2014/2015
       FINANCIAL YEAR

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE COMMERCIAL
       CODE IN FAVOR OF MR. PATRICK KRON

O.13   APPROVAL OF REGULATED AGREEMENTS ENTERED                  Mgmt          For                            For
       INTO DURING THE 2014/2015 FINANCIAL
       YEAR-EXCEPTIONAL COMPENSATIONS PURSUANT TO
       ARTICLE L.225-46 OF THE COMMERCIAL CODE IN
       FAVOR OF THE MEMBERS OF THE AD HOC
       COMMITTEE OF THE BOARD OF DIRECTORS

O.14   RENEWAL OF TERM OF THE COMPANY                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
       STATUTORY AUDITOR

O.15   RENEWAL OF TERM OF THE COMPANY MAZARS AS                  Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.16   APPOINTMENT OF MR. JEAN-CHRISTOPHE                        Mgmt          For                            For
       GEORGHIOU AS DEPUTY STATUTORY AUDITOR

O.17   APPOINTMENT OF MR. JEAN-MAURICE EL NOUCHI                 Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITOR

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

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 IMPLEMENT GENERAL MEETING'S                     Mgmt          For                            For
       DECISIONS AND CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       of the Board of Management

3.     Ratification of the actions of the members                Mgmt          For                            For
       of the Supervisory Board

4.     Supervisory Board election: Prof. Dr. Dr.                 Mgmt          For                            For
       h.c. mult. Otmar D. Wiestler

5.     Amendment of the Object of the Company                    Mgmt          For                            For
       (Section 2, Paragraph 1 of the Articles of
       Incorporation)

6.     Election of the auditor of the financial                  Mgmt          For                            For
       statements and for the review of the
       half-yearly financial report:
       PricewaterhouseCoopers Aktiengesellschaft




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  705999348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410571.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0410/LTN20150410561.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.575                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.A    TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT MR. LI JIUZHONG AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD, SYDNEY                                                                Agenda Number:  705948733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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

2a     RE-ELECTION OF ELIZABETH BRYAN AS DIRECTOR                Mgmt          No vote

2b     RE-ELECTION OF TREVOR BOURNE AS DIRECTOR                  Mgmt          No vote

2c     RE-ELECTION OF RYAN KROGMEIER AS DIRECTOR                 Mgmt          No vote

2d     ELECTION OF BARBARA WARD AS DIRECTOR                      Mgmt          No vote

3      NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE                Mgmt          No vote

4      REMUNERATION REPORT (ADVISORY NON-BINDING                 Mgmt          No vote
       VOTE)




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  706121047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

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/2015/0505/LTN20150505041.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0505/LTN20150505035.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE BANK FOR 2014

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE BANK FOR
       2014

3      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK

4      TO CONSIDER AND APPROVE THE ANNUAL PROFIT                 Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2014

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BANK FOR 2014

6      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       BUDGET OF THE BANK FOR 2015

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE EXTERNAL
       AUDITORS OF THE BANK FOR 2015 AND TO FIX
       THEIR REMUNERATION

8      THE RESOLUTION OF ELECTING MR. LIU                        Mgmt          For                            For
       JIANZHONG AS AN EXECUTIVE DIRECTOR OF THE
       BANK AND TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

9      THE RESOLUTION OF ELECTING MR. XIE WENHUI                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

10     THE RESOLUTION OF ELECTING MR. HE ZHIMING                 Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

11     THE RESOLUTION OF ELECTING MR. SUN LIDA AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

12     THE RESOLUTION OF ELECTING MR. DUAN XIAOHUA               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

13     THE RESOLUTION OF ELECTING MS. CHEN XIAOYAN               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

14     THE RESOLUTION OF ELECTING MR. WEN HONGHAI                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

15     THE RESOLUTION OF ELECTING MR. LI ZUWEI AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

16     THE RESOLUTION OF ELECTING MR. ZHENG                      Mgmt          For                            For
       HAISHAN AS A NON-EXECUTIVE DIRECTOR OF THE
       BANK AND TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

17     THE RESOLUTION OF ELECTING MR. SUN LELAND                 Mgmt          For                            For
       LI HSUN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK AND TO AUTHORIZE THE
       BOARD TO FIX THE REMUNERATION AND TO DO ALL
       SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

18     THE RESOLUTION OF ELECTING MR. YIN MENGBO                 Mgmt          For                            For
       AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
       THE BANK AND TO AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION AND TO DO ALL SUCH ACTS
       AND THINGS TO GIVE EFFECT TO SUCH MATTERS

19     THE RESOLUTION OF ELECTING MR. LI YAO AS AN               Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       BANK AND TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

20     THE RESOLUTION OF ELECTING MR. YUAN                       Mgmt          For                            For
       ZENGTING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK AND TO AUTHORIZE THE
       BOARD TO FIX THE REMUNERATION AND TO DO ALL
       SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

21     THE RESOLUTION OF ELECTING MR. CAO GUOHUA                 Mgmt          For                            For
       AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
       THE BANK AND TO AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION AND TO DO ALL SUCH ACTS
       AND THINGS TO GIVE EFFECT TO SUCH MATTERS

22     THE RESOLUTION OF ELECTING MR. ZENG JIANWU                Mgmt          For                            For
       AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE BANK AND TO AUTHORIZE THE BOARD TO
       FIX THE REMUNERATION AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

23     THE RESOLUTION OF ELECTING MS. ZUO RUILAN                 Mgmt          For                            For
       AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE BANK AND TO AUTHORIZE THE BOARD TO
       FIX THE REMUNERATION AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

24     THE RESOLUTION OF ELECTING MR. WANG HONG AS               Mgmt          For                            For
       AN EXTERNAL SUPERVISOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

25     THE RESOLUTION OF ELECTING MR. PAN LIKE AS                Mgmt          For                            For
       AN EXTERNAL SUPERVISOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

26     THE RESOLUTION OF ELECTING MR. HU SHUCHUN                 Mgmt          For                            For
       AS AN EXTERNAL SUPERVISOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  705892912
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          No vote

3      APPROVE REMUNERATION REPORT                               Mgmt          No vote

4A     RE-ELECT ERNST BARTSCHI AS DIRECTOR                       Mgmt          No vote

4B     RE-ELECT MAEVE CARTON AS DIRECTOR                         Mgmt          No vote

4C     RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR                  Mgmt          No vote

4D     RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR                  Mgmt          No vote

4E     RE-ELECT NICKY HARTERY AS DIRECTOR                        Mgmt          No vote

4F     ELECT PATRICK KENNEDY AS DIRECTOR                         Mgmt          No vote

4G     RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR                  Mgmt          No vote

4H     RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          No vote

4I     RE-ELECT ALBERT MANIFOLD AS DIRECTOR                      Mgmt          No vote

4J     ELECT LUCINDA RICHES AS DIRECTOR                          Mgmt          No vote

4K     RE-ELECT HENK ROTTINGHUIS AS DIRECTOR                     Mgmt          No vote

4L     RE-ELECT MARK TOWE AS DIRECTOR                            Mgmt          No vote

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          No vote
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          No vote

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          No vote
       RIGHTS

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

9      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          No vote
       SHARES

10     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          No vote

11     AUTHORISE THE COMPANY TO CALL EGM WITH TWO                Mgmt          No vote
       WEEKS' NOTICE

12     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          No vote

13     APPROVE INCREASE IN AUTHORISED SHARE                      Mgmt          No vote
       CAPITAL

14     AMEND MEMORANDUM OF ASSOCIATION                           Mgmt          No vote

15     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 GENTING MALAYSIA BHD                                                                        Agenda Number:  706183718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2698A103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 3.5 SEN PER
       ORDINARY SHARE OF 10 SEN EACH FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE
       PAID ON 23 JULY 2015 TO MEMBERS REGISTERED
       IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014 (2013 : RM1,079,350)

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: TAN SRI LIM KOK THAY

4      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: MR TEO ENG SIONG

5      THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING                Mgmt          For                            For
       IN ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

6      THAT TAN SRI ALWI JANTAN, RETIRING IN                     Mgmt          For                            For
       ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

7      THAT TAN SRI CLIFFORD FRANCIS HERBERT,                    Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH SECTION 129 OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       132D OF THE COMPANIES ACT, 1965

10     PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       GIANLUCA BOLLA                                            Mgmt          For                            For

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           Against                        For
       SEVERANCE ARRANGEMENTS WITH SENIOR
       EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG, DUESSELDORF                                                              Agenda Number:  706161130
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

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
       09.06.2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     FINANCIAL STATEMENTS AND ANNUAL REPORT                    Non-Voting
       PRESENTATION OF THE FINANCIAL STATEMENTS
       AND ANNUAL REPORT FOR THE 2014 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 115,146,885.40 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.96 PER NO-PAR SHARE EUR
       3,302,535.16 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: JUNE 25, 2015

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 FOR THE 2015                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
       FRANKFURT

6.     ELECTION OF NATALIE C. HAYDAY TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD

7.     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF NEW AUTHORIZED CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2014 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 28,531,722
       THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE JUNE 23, 2020
       (AUTHORIZED CAPITAL 2015). SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
       FOR IN THE FOLLOWING CASES: - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, SHARES ARE
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL, -
       SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN
       KIND FOR ACQUISITION PURPOSES, - UP TO
       1,426,586 NEW REGISTERED SHARES ARE ISSUED
       TO EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES

8.     RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS, WARRANT BONDS,
       CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
       PROFIT-SHARING RIGHTS CUM WARRANTS
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS'), THE ADJUSTMENT OF THE
       CONTINGENT CAPITAL 2013/2014, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 25, 2014, TO
       ISSUE BONDS SHALL BE REVOKED. THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO ISSUE BEARER
       OR REGISTERED BONDS, OF UP TO EUR
       1,200,000,000 CONFERRING CONVERSION AND/OR
       OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
       OR BEFORE JUNE 23, 2020. SHAREHOLDERS SHALL
       BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
       IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
       HAVE BEEN EXCLUDED FROM SUBSCRIPTION
       RIGHTS, - HOLDERS OF CONVERSION OR OPTION
       RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
       RIGHTS, - BONDS ARE ISSUED AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE AND CONFER CONVERSION AND/OR OPTION
       RIGHTS FOR SHARES OF THE COMPANY OF UP TO
       10 PCT. OF THE SHARE CAPITAL. THE COMPANY'S
       EXISTING SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 28,531,722 THROUGH
       THE ISSUE OF UP TO 28,531,722 NEW
       REGISTERED NO-PAR SHARES, INSOFAR AS
       CONVERSION AND/OR OPTION RIGHTS GRANTED IN
       CONNECTION WITH THE ABOVEMENTIONED
       AUTHORIZATION AND THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF JANUARY 17,
       2013 (ITEM 2A) ARE EXERCISED (CONTINGENT
       CAPITAL 2013/2015)

9.     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       SUPERVISORY BOARD AS OF JULY 1, 2015, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       50,000. THE CHAIRMAN OF THE SUPERVISORY
       BOARD SHALL RECEIVE TWICE THIS AMOUNT AND
       THE DEPUTY CHAIRMAN ONE AND A HALF TIMES
       THIS AMOUNT. IN ADDITION, EACH MEMBER OF
       THE SUPERVISORY BOARD COMMITTEE SHALL
       RECEIVE AN ANNUAL COMPENSATION OF EUR
       15,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE
       TWICE THIS AMOUNT). MEMBERS OF THE
       NOMINATION COMMITTEE SHALL NOT RECEIVE ANY
       COMPENSATION. FINALLY, EACH SUPERVISORY
       BOARD MEMBER OR COMMITTEE MEMBER SHALL
       RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER
       SUPERVISORY BOARD MEETING AND COMMITTEE
       MEETING, RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL OJSC, MOSCOW                                                             Agenda Number:  706159325
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF OAO                       Mgmt          For                            For
       "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL
       STATEMENTS, INCLUDING THE INCOME STATEMENT
       OF THE COMPANY, AND ALSO THE DISTRIBUTION
       OF PROFITS FOR THE 2014 FINANCIAL YEAR AS
       FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
       BASED ON THE RESULTS OF THE 2014 FINANCIAL
       YEAR WAS 371,881,105,000 ROUBLES. THE NET
       PROFIT IN THE AMOUNT OF 79,952,945,970
       ROUBLES BASED ON THE RESULTS OF THE 2014
       FINANCIAL YEAR (EXCLUDING THE PROFIT
       DISTRIBUTED AS DIVIDENDS OF 51,033,795,300
       ROUBLES FOR THE FIRST NINE MONTHS OF 2014)
       BE DISTRIBUTED FOR THE PAYMENT OF
       DIVIDENDS. THE REST OF THE PROFIT SHALL BE
       LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON
       ORDINARY SHARES OF OAO "LUKOIL" BASED ON
       THE RESULTS FOR THE 2014 FINANCIAL YEAR IN
       AN AMOUNT OF 94 ROUBLES PER ORDINARY SHARE
       (EXCLUDING THE INTERIM DIVIDENDS OF 60
       ROUBLES PER CONTD

CONT   CONTD ORDINARY SHARE PAID FOR THE FIRST                   Non-Voting
       NINE MONTHS OF 2014). THE TOTAL AMOUNT OF
       DIVIDENDS PAYABLE FOR THE 2014 FINANCIAL
       YEAR INCLUDING THE EARLIER PAID INTERIM
       DIVIDENDS WILL BE 154 ROUBLES PER ORDINARY
       SHARE. THE DIVIDENDS OF 94 ROUBLES PER
       ORDINARY SHARE BE PAID USING MONETARY FUNDS
       FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND
       PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
       MANAGERS WHO ARE PROFESSIONAL MARKET
       PARTICIPANTS REGISTERED IN THE SHAREHOLDER
       REGISTER OF OAO "LUKOIL" TO BE MADE NOT
       LATER THAN 27 JULY 2015,-DIVIDEND PAYMENTS
       TO OTHER PERSONS REGISTERED IN THE
       SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE
       MADE NOT LATER THAN 17 AUGUST 2015. THE
       COSTS ON THE TRANSFER OF DIVIDENDS,
       REGARDLESS OF THE MEANS, WILL BE PAID BY
       OAO "LUKOIL". TO SET 14 JULY 2015 AS THE
       DATE ON WHICH PERSONS ENTITLED TO RECEIVE
       DIVIDENDS CONTD

CONT   CONTD BASED ON THE RESULTS OF THE 2014                    Non-Voting
       FINANCIAL YEAR WILL BE DETERMINED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

2.1    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       ALEKPEROV, VAGIT YUSUFOVICH

2.2    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       BLAZHEEV, VICTOR VLADIMIROVICH

2.3    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       GRAYFER, VALERY ISAAKOVICH

2.4    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       IVANOV, IGOR SERGEEVICH

2.5    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       LEYFRID, ALEKSANDR VIKTOROVICH

2.6    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MAGANOV, RAVIL ULFATOVICH

2.7    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MUNNINGS, ROGER

2.8    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MATZKE, RICHARD

2.9    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MIKHAILOV, SERGEI ANATOLIEVICH

2.10   TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MOSCATO, GUGLIELMO

2.11   TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       PICTET, IVAN

2.12   TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       FEDUN, LEONID ARNOLDOVICH

3.1    TO ELECT THE AUDIT COMMISSION: MAKSIMOV,                  Mgmt          For                            For
       MIKHAIL BORISOVICH

3.2    TO ELECT THE AUDIT COMMISSION: SULOEV,                    Mgmt          For                            For
       PAVEL ALEKSANDROVICH

3.3    TO ELECT THE AUDIT COMMISSION: SURKOV,                    Mgmt          For                            For
       ALEKSANDR VIKTOROVICH

4.1    TO PAY REMUNERATION AND REIMBURSE EXPENSES                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
       "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO

4.2    TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS OF OAO "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1)

5.1    TO PAY REMUNERATION TO EACH OF THE MEMBERS                Mgmt          For                            For
       OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
       THE FOLLOWING AMOUNTS:
       M.B.MAKSIMOV-3,000,000 ROUBLES,
       V.N.NIKITENKO-3,000,000 ROUBLES,
       A.V.SURKOV-3,000,000 ROUBLES

5.2    TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       AUDIT COMMISSION OF OAO "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1)

6      TO APPROVE THE INDEPENDENT AUDITOR OF OAO                 Mgmt          For                            For
       "LUKOIL"-JOINT STOCK COMPANY KPMG

7      TO APPROVE AMENDMENTS AND ADDENDA TO THE                  Mgmt          For                            For
       CHARTER OF OPEN JOINT STOCK COMPANY "OIL
       COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
       HERETO

8      TO APPROVE AN INTERESTED-PARTY                            Mgmt          For                            For
       TRANSACTION-POLICY (CONTRACT) ON INSURING
       THE LIABILITY OF DIRECTORS, OFFICERS AND
       CORPORATIONS BETWEEN OAO "LUKOIL"
       (POLICYHOLDER) AND OAO (KAPITAL INSURANCE)
       (INSURER)

CMMT   19 MAY 2015: PLEASE NOTE THAT EFFECTIVE                   Non-Voting
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS AND NUMBER OF SHARES AS A
       CONDITION TO VOTING

CMMT   19 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.




--------------------------------------------------------------------------------------------------------------------------
 PIRAEUS BANK SA, ATHENS                                                                     Agenda Number:  706248362
--------------------------------------------------------------------------------------------------------------------------
        Security:  X06397156
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  GRS014003008
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 10 JULY 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       01.01.2014-31.12.2014, ALONG WITH THE
       RELEVANT AUDITORS' AND BOARD OF DIRECTORS'
       REPORTS

2.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND THE CERTIFIED AUDITORS FROM
       ANY LIABILITY FOR INDEMNITY WITH RESPECT TO
       THE FISCAL YEAR 01.01.2014-31.12.2014

3.     NOMINATION OF (REGULAR AND SUBSTITUTE)                    Mgmt          For                            For
       CERTIFIED AUDITORS FOR THE FISCAL YEAR
       01.01.2015-31.12.2015

4.     APPROVAL OF YEAR 2014 FEES AND                            Mgmt          For                            For
       REMUNERATIONS PAID AND PRELIMINARY APPROVAL
       FOR YEAR 2015, TO BE PAID TO MEMBERS OF THE
       BOARD OF DIRECTORS

5.     PERMISSION TO THE DIRECTORS AND EXECUTIVE                 Mgmt          For                            For
       OFFICERS OF THE BANK TO PARTICIPATE IN THE
       MANAGEMENT OF AFFILIATED (PURSUANT TO
       ARTICLE 42E, PAR. 5, LAW 2190/1920)
       COMPANIES OF THE BANK, IN ACCORDANCE WITH
       ARTICLE 23, LAW 2190/1920

6.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD, ST HELIER                                                           Agenda Number:  705943480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
       THE DIRECTORS' REPORTS AND THE AUDITOR'S
       REPORT ON THE FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.60 PER               Mgmt          No vote
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 (OTHER THAN THE DIRECTORS
       REMUNERATION POLICY

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY

5      TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

6      TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR                Mgmt          No vote
       OF THE COMPANY

7      TO RE-ELECT CHRISTOPHER COLEMAN AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

9      TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

10     TO RE-ELECT JEANINE MABUNDA LIOKO AS A                    Mgmt          No vote
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF                 Mgmt          No vote
       THE COMPANY

12     TO RE-ELECT GRAHAM SHUTTLEWORTH AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF                Mgmt          No vote
       THE COMPANY

14     TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF               Mgmt          No vote
       THE COMPANY

15     TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE               Mgmt          No vote
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

17     AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS                Mgmt          No vote
       TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO SHARES

18     AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE                Mgmt          No vote
       DIRECTORS (OTHER THAN THE SENIOR
       INDEPENDENT DIRECTOR AND THE CHAIRMAN)

19     AWARD OF ORDINARY SHARES TO THE SENIOR                    Mgmt          No vote
       INDEPENDENT DIRECTOR

20     AWARD OF ORDINARY SHARES TO THE CHAIRMAN                  Mgmt          No vote

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          No vote

22     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          No vote
       OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934224015
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO ACCELERATED VESTING OF
       PERFORMANCE AWARDS.

5.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD, BELLVILLE                                                                       Agenda Number:  705981098
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO PRESENT THE SANLAM ANNUAL REPORT                       Mgmt          For                            For
       INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS AUDIT
       COMMITTEE AND DIRECTORS REPORTS

O.2    TO RE-APPOINT ERNST AND YOUNG AS                          Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITORS

O.3    TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: CB BOOTH

O.4.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: MM BAKANE-TUOANE

O.4.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: PT MOTSEPE

O.4.3  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: AD BOTHA

O.4.4  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: DK SMITH

O.5    RE-ELECTION OF EXECUTIVE DIRECTOR: TI MVUSI               Mgmt          For                            For

O.6.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: PR BRADSHAW

O.6.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: P DEV RADEMEYER

O.6.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: CB BOOTH

O.7    TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

O.8    TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

O.9    TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDER MENTIONED SPECIAL
       RESOLUTIONS

S.1    TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD 01 JULY 2015 TILL 30 JUNE 2016

S.2    TO GIVE GENERAL AUTHORITY TO PROVIDE                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE COMPANIES ACT

S.3    TO GIVE GENERAL AUTHORITY TO PROVIDE                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

S.4    TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 SPIRE HEALTHCARE GROUP PLC, LONDON                                                          Agenda Number:  706074793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83577109
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  GB00BNLPYF73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      FINAL DIVIDEND: DIVIDEND OF 1.8 PENCE PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT MR G WATTS                                    Mgmt          For                            For

4      TO RE-ELECT MR R ROGER                                    Mgmt          For                            For

5      TO RE-ELECT MR S GORDON                                   Mgmt          For                            For

6      TO RE-ELECT MR J GILDERSLEEVE                             Mgmt          For                            For

7      TO RE-ELECT MR T BOURNE                                   Mgmt          For                            For

8      TO RE-ELECT PROFESSOR DAME J HUSBAND                      Mgmt          For                            For

9      TO RE-ELECT MR R LERWILL                                  Mgmt          For                            For

10     TO RE-ELECT DR S RAJAGOPALAN                              Mgmt          For                            For

11     TO RE-ELECT MR S ROWLANDS                                 Mgmt          For                            For

12     RE-APPOINT AUDITOR:  ERNST & YOUNG LLP                    Mgmt          For                            For

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

15     DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

16     AUTHORITY TO INCUR POLITICAL EXPENDITURE                  Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT EQUITY SECURITIES                      Mgmt          For                            For

19     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE                                          Agenda Number:  705976338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          No vote
       AND REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 14.37 PENCE                Mgmt          No vote
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO RE-ELECT SARAH BATES AS A DIRECTOR                     Mgmt          No vote

4      TO RE-ELECT DAVID BELLAMY AS A DIRECTOR                   Mgmt          No vote

5      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          No vote

6      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          No vote

7      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          No vote

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          No vote

9      TO RE-ELECT DAVID LAMB AS A DIRECTOR                      Mgmt          No vote

10     TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          No vote
       DIRECTOR

11     TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          No vote

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 68 TO
       76 OF THE REPORT) FOR THE YEAR ENDED 31
       DECEMBER 2014

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       THE AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS OF THE COMPANY

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

17     PURCHASE OF OWN SHARES                                    Mgmt          No vote

18     POLITICAL DONATIONS                                       Mgmt          No vote

19     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          No vote
       OTHER THAN AN ANNUAL GENERAL MEETING OF THE
       COMPANY, MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE

20     PARTNERS' PERFORMANCE SHARE PLAN                          Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC, LONDON                                                              Agenda Number:  705951778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439684 DUE TO DELETION OF
       RESOLUTION. 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 COMPANY'S ANNUAL REPORT AND                Mgmt          No vote
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF 57.20 US                   Mgmt          No vote
       CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          No vote
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

4      TO ELECT DR BYRON GROTE WHO HAS BEEN                      Mgmt          No vote
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

5      TO ELECT ANDY HALFORD WHO HAS BEEN                        Mgmt          No vote
       APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
       BOARD SINCE THE LAST AGM OF THE COMPANY

6      TO ELECT GAY HUEY EVANS WHO HAS BEEN                      Mgmt          No vote
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

7      TO ELECT JASMINE WHITBREAD WHO HAS BEEN                   Mgmt          No vote
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

8      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          No vote
       DIRECTOR

9      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR

14     TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE                  Mgmt          No vote
       DIRECTOR

15     TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR

16     TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN                   Mgmt          No vote

17     TO RE-ELECT MIKE REES, AN EXECUTIVE                       Mgmt          No vote
       DIRECTOR

18     TO RE-ELECT V SHANKAR, AN EXECUTIVE                       Mgmt          No vote
       DIRECTOR

19     TO RE-ELECT PAUL SKINNER, CBE, A                          Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

20     TO RE-ELECT DR LARS THUNELL, A                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

21     TO APPOINT KPMG LLP AS AUDITOR TO THE                     Mgmt          No vote
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEARS AGM

22     TO AUTHORISE THE BOARD TO SET THE AUDITORS                Mgmt          No vote
       FEES

23     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          No vote
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

24     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          No vote

25     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          No vote
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 29

26     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          No vote
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES (SEE NOM FOR FULL
       RESOLUTION)

27     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          No vote
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 24

28     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          No vote
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 26

29     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN ORDINARY SHARES

30     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN PREFERENCE SHARES

31     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          No vote
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UBM PLC, ST. HELIER                                                                         Agenda Number:  705918401
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91709108
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT               Mgmt          No vote
       AND ACCOUNTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          No vote
       REPORT

3      TO APPROVE A FINAL DIVIDEND OF 16.0P PER                  Mgmt          No vote
       ORDINARY SHARE

4      TO RE-APPOINT ERNST AND YOUNG LLP AS THE                  Mgmt          No vote
       COMPANY'S AUDITOR

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITOR

6      TO RE-ELECT DAME HELEN ALEXANDER AS A                     Mgmt          No vote
       DIRECTOR

7      TO RE-ELECT TIM COBBOLD AS A DIRECTOR                     Mgmt          No vote

8      TO RE-ELECT ROBERT GRAY AS A DIRECTOR                     Mgmt          No vote

9      TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR                  Mgmt          No vote

10     TO RE-ELECT PRADEEP KAR AS A DIRECTOR                     Mgmt          No vote

11     TO RE-ELECT GREG LOCK AS A DIRECTOR                       Mgmt          No vote

12     TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR                  Mgmt          No vote

13     TO ELECT MARY MCDOWELL AS A DIRECTOR                      Mgmt          No vote

14     TO RE-ELECT TERRY NEILL AS A DIRECTOR                     Mgmt          No vote

15     TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR                Mgmt          No vote

16     TO APPROVE THE RULES OF THE UBM PLC 2015                  Mgmt          No vote
       SHARE INCENTIVE PLAN

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       RELEVANT SECURITIES

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          No vote

19     TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          No vote
       ORDINARY SHARES IN THE MARKET

20     TO ALLOW GENERAL MEETINGS TO BE CALLED ON                 Mgmt          No vote
       14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL                                          Agenda Number:  706008819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95922104
    Meeting Type:  MIX
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  FR0000120354
--------------------------------------------------------------------------------------------------------------------------

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   11 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0413/201504131501048.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0511/201505111501782.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 2014 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING THE DIVIDEND AT EUROS 0.81
       PER SHARE

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PHILIPPE CROUZET, CHAIRMAN OF
       THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.6    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-PIERRE MICHEL AND MR.
       OLIVIER MALLET, EXECUTIVE BOARD MEMBERS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2014

O.7    RATIFICATION OF THE COOPTATION OF MR.                     Mgmt          For                            For
       PIERRE PRINGUET AS SUPERVISORY BOARD MEMBER

O.8    RENEWAL OF TERM OF MRS. PASCALE CHARGRASSE                Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.9    APPOINTMENT OF MR. PHILIPPE ALTUZARRA AS                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.10   APPOINTMENT OF MRS. MARIA PILAR ALBIAC                    Mgmt          For                            For
       MURILLO AS SUPERVISORY BOARD MEMBER

O.11   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING(S)

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PRIVATE
       PLACEMENT(S)

E.15   AUTHORIZATION TO THE EXECUTIVE BOARD TO SET               Mgmt          For                            For
       THE ISSUE PRICE ACCORDING TO THE TERMS
       ESTABLISHED BY THE GENERAL MEETING UP TO
       10% OF CAPITAL PER YEAR, IN CASE OF
       ISSUANCE OF SHARES AND/OR SECURITIES
       PURSUANT TO ARTICLES L.228-92 PARAGRAPH 1,
       L.228-93 PARAGRAPHS 1 AND 3 AND L.228-94
       PARAGRAPH 2 OF THE COMMERCIAL CODE WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS CARRIED OUT IN
       ACCORDANCE WITH THE THIRTEENTH AND/OR
       FOURTEENTH RESOLUTION(S) SUBMITTED TO THIS
       GENERAL MEETING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED THE                 Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS CARRIED OUT IN
       ACCORDANCE WITH THE TWELFTH THROUGH
       FIFTEENTH RESOLUTIONS SUBMITTED TO THIS
       GENERAL MEETING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO CAPITAL
       OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES OF THE
       COMPANY WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, AS A RESULT OF THE
       ISSUANCE OF SECURITIES ENTITLING TO SHARES
       OF THE COMPANY CARRIED OUT BY SUBSIDIARIES
       OF THE COMPANY

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR
       FAVOR

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE RESERVED FOR EMPLOYEES (AND
       ASSIMILATED BENEFICIARIES WITHIN THE
       MEANING OF ARTICLE L.3332-2 OF THE CODE
       LABOR) OF COMPANIES OF THE VALLOUREC GROUP
       HAVING THEIR REGISTERED OFFICE LOCATED
       OUTSIDE FRANCE, AND FOR BUSINESS MUTUAL
       FUND OUTSIDE OF A COMPANY SAVINGS PLAN,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN THEIR FAVOR

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE RESERVED FOR CREDIT INSTITUTIONS,
       ENTITIES CONTROLLED BY THE SAID CREDIT
       INSTITUTIONS OR ANY ENTITY WITH THE SOLE
       PURPOSE BEING TO SUBSCRIBE, HOLD AND SELL
       COMPANY'S SHARES OR OTHER FINANCIAL
       INSTRUMENTS AS PART OF AN OPERATION
       RESERVED FOR EMPLOYEES, WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS

E.24   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOCATE FREE SHARES
       EXISTING OR TO BE ISSUED TO INVESTORS IN AN
       EMPLOYEE OWNERSHIP PLAN IMPLEMENTED WITHIN
       COMPANIES OF VALLOUREC GROUP HAVING THEIR
       HEADQUARTERS IS OUTSIDE FRANCE, OR SOME OF
       THEM, PURSUANT TO THE TWENTY-FIRST AND/OR
       TWENTY-SECOND AND/OR TWENTY-THIRD
       RESOLUTION (S), CARRYING AN AUTOMATIC
       WAIVER BY SHAREHOLDERS OF THEIR
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.26   AMENDMENT TO ARTICLE 12.3 OF THE BYLAWS -                 Mgmt          For                            For
       COMPLIANCE WITH ARTICLE R.225-85 OF THE
       COMMERCIAL CODE AMENDED BY DECREE NO.
       2014-1466 OF DECEMBER 8, 2014

E.27   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC, ST HELIER                                                                          Agenda Number:  706113696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE IMPLEMENTATION REPORT OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

4      TO APPROVE THE SUSTAINABILITY REPORT OF THE               Mgmt          For                            For
       DIRECTORS

5      TO ELECT ROBERTO QUARTA AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ROGER AGNELLI AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

18     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO APPROVE THE 2015 SHARE OPTION PLAN                     Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP, INC.                                                                  Agenda Number:  934227908
--------------------------------------------------------------------------------------------------------------------------
        Security:  98235T107
    Meeting Type:  Special
    Meeting Date:  18-Jun-2015
          Ticker:  WMGI
            ISIN:  US98235T1079
--------------------------------------------------------------------------------------------------------------------------

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 27, 2014, AMONG
       WRIGHT MEDICAL GROUP, INC., TORNIER N.V.,
       TROOPER HOLDINGS INC. AND TROOPER MERGER
       SUB INC. AND APPROVE THE MERGER OF TROOPER
       MERGER SUB WITH AND INTO WRIGHT, WITH
       WRIGHT AS THE SURVIVING CORPORATION AND AN
       INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
       TORNIER.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, SPECIFIED COMPENSATORY
       ARRANGEMENTS BETWEEN WRIGHT AND ITS NAMED
       EXECUTIVE OFFICERS RELATING TO THE PROPOSED
       MERGER WITH TORNIER.

3.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE SPECIAL MEETING, OR ANY ADJOURNMENT
       THEREOF, TO ANOTHER TIME OR PLACE 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 AND APPROVE THE TRANSACTIONS
       CONTEMPLATED THEREBY.



JNL/AQR Managed Futures Strategy 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.


JNL/AllianceBernstein Dynamic Asset Allocation 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.


JNL/American Funds Balanced Allocation 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.


JNL/American Funds Blue Chip Income and 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.


JNL/American Funds Global 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.


JNL/American Funds Global Small Capitalization 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.


JNL/American Funds Growth Allocation 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.


JNL/American Funds 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.


JNL/American Funds International 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.


JNL/American Funds New World 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.


JNL/BlackRock Commodity Securities Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

5.     STOCKHOLDER PROPOSAL - REPORT ON CARBON                   Shr           Against                        For
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            For
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934154383
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       HON. GARY A. FILMON                                       Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For
       ANNETTE M. VERSCHUREN                                     Mgmt          For                            For

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET FORTH IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  934154814
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual and Special
    Meeting Date:  29-Apr-2015
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       PATRICK D. DANIEL                                         Mgmt          For                            For
       IAN W. DELANEY                                            Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       MICHAEL A. GRANDIN                                        Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For
       VALERIE A.A. NIELSEN                                      Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       COLIN TAYLOR                                              Mgmt          For                            For
       WAYNE G. THOMSON                                          Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP,                       Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION.

03     RECONFIRM THE CORPORATION'S SHAREHOLDER                   Mgmt          For                            For
       RIGHTS PLAN AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

04     APPROVE AN AMENDMENT TO THE CORPORATION'S                 Mgmt          For                            For
       ARTICLES AS DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

05     CONFIRM THE AMENDMENTS TO THE CORPORATION'S               Mgmt          For                            For
       BY-LAW NO. 1 AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

06     ACCEPT THE CORPORATION'S APPROACH TO                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LIMITED                                                                               Agenda Number:  934205433
--------------------------------------------------------------------------------------------------------------------------
        Security:  126132109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CEO
            ISIN:  US1261321095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2014.

A2.    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014.

A3.    TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

A4.    TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

A5.    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO                 Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY.

A6.    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS.

A7.    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

B1.    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

B2.    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

B3.    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CREW ENERGY INC.                                                                            Agenda Number:  934205661
--------------------------------------------------------------------------------------------------------------------------
        Security:  226533107
    Meeting Type:  Annual and Special
    Meeting Date:  21-May-2015
          Ticker:  CWEGF
            ISIN:  CA2265331074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     FIXING THE NUMBER OF DIRECTORS OF CREW TO                 Mgmt          For                            For
       BE ELECTED AT THE MEETING AT FIVE;

02     DIRECTOR
       JOHN A. BRUSSA                                            Mgmt          Withheld                       Against
       JEFFERY E. ERRICO                                         Mgmt          For                            For
       DENNIS L. NERLAND                                         Mgmt          Withheld                       Against
       DALE O. SHWED                                             Mgmt          For                            For
       DAVID G. SMITH                                            Mgmt          For                            For

03     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF CREW FOR THE
       ENSUING YEAR AND THE AUTHORIZATION OF THE
       DIRECTORS TO FIX THEIR REMUNERATION AS
       SUCH;

04     APPROVAL OF COMMON SHARES ISSUABLE PURSUANT               Mgmt          For                            For
       TO UNALLOCATED AWARDS UNDER THE
       CORPORATION'S RESTRICTED AND PERFORMANCE
       AWARD 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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 DRESSER-RAND GROUP INC.                                                                     Agenda Number:  934092470
--------------------------------------------------------------------------------------------------------------------------
        Security:  261608103
    Meeting Type:  Special
    Meeting Date:  20-Nov-2014
          Ticker:  DRC
            ISIN:  US2616081038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF SEPTEMBER 21, 2014, BY
       AND AMONG DRESSER-RAND GROUP INC., SIEMENS
       ENERGY, INC. AND DYNAMO ACQUISITION
       CORPORATION.

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN ADJOURNMENT OF THE SPECIAL
       MEETING OF STOCKHOLDERS OF DRESSER-RAND
       GROUP INC., IF NECESSARY.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON A NON-BINDING, ADVISORY BASIS,
       CERTAIN COMPENSATION THAT WILL OR MAY BE
       PAID BY DRESSER-RAND GROUP INC. TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934154092
--------------------------------------------------------------------------------------------------------------------------
        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
       LAMBERTO ANDREOTTI                                        Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       ROBERT A. BROWN                                           Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       JAMES L. GALLOGLY                                         Mgmt          For                            For
       MARILLYN A. HEWSON                                        Mgmt          For                            For
       LOIS D. JULIBER                                           Mgmt          For                            For
       ELLEN J. KULLMAN                                          Mgmt          For                            For
       ULF M. SCHNEIDER                                          Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON LOBBYING                                               Shr           Against                        For

5.     ON GROWER COMPLIANCE                                      Shr           Against                        For

6.     ON PLANT CLOSURES                                         Shr           Against                        For

7.     ON REPEALING CERTAIN AMENDMENTS TO THE                    Shr           Against                        For
       BYLAWS ADOPTED BY THE BOARD WITHOUT
       STOCKHOLDER APPROVAL




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO GOLD CORPORATION                                                                   Agenda Number:  934149914
--------------------------------------------------------------------------------------------------------------------------
        Security:  284902103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  EGO
            ISIN:  CA2849021035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       K. ROSS CORY                                              Mgmt          For                            For
       PAMELA M. GIBSON                                          Mgmt          For                            For
       ROBERT R. GILMORE                                         Mgmt          Withheld                       Against
       GEOFFREY A. HANDLEY                                       Mgmt          Withheld                       Against
       MICHAEL A. PRICE                                          Mgmt          For                            For
       STEVEN P. REID                                            Mgmt          Withheld                       Against
       JONATHAN A. RUBENSTEIN                                    Mgmt          For                            For
       DONALD M. SHUMKA                                          Mgmt          For                            For
       JOHN WEBSTER                                              Mgmt          For                            For
       PAUL N. WRIGHT                                            Mgmt          For                            For

02     APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR               Mgmt          For                            For
       (SEE PAGE 22 OF THE MANAGEMENT PROXY
       CIRCULAR)

03     AUTHORIZE THE DIRECTORS TO SET THE                        Mgmt          For                            For
       AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS
       THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE
       MANAGEMENT PROXY CIRCULAR).




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  934188942
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2015
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER A. DEA                                              Mgmt          For                            For
       FRED J. FOWLER                                            Mgmt          For                            For
       HOWARD J. MAYSON                                          Mgmt          For                            For
       LEE A. MCINTIRE                                           Mgmt          For                            For
       MARGARET A. MCKENZIE                                      Mgmt          For                            For
       SUZANNE P. NIMOCKS                                        Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       BRIAN G. SHAW                                             Mgmt          For                            For
       DOUGLAS J. SUTTLES                                        Mgmt          For                            For
       BRUCE G. WATERMAN                                         Mgmt          For                            For
       CLAYTON H. WOITAS                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITOR -                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AT A
       REMUNERATION TO BE FIXED BY THE BOARD OF
       DIRECTORS

03     APPROVAL OF AMENDMENTS TO THE CORPORATION'S               Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN

04     APPROVAL OF AMENDMENTS TO THE CORPORATION'S               Mgmt          For                            For
       ARTICLES OF INCORPORATION

05     ADVISORY VOTE APPROVING THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE 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           For                            Against
       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           For                            Against
       BYLAW




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     PROXY ACCESS BYLAW (PAGE 64)                              Shr           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  934165386
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT EIGHT                   Mgmt          For                            For
       (8).

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN R. ROWLEY                                          Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW B. ADAMS                                           Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       (UK) AS AUDITORS OF THE COMPANY FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DELIVERED
       IN ADVANCE OF THE 2015 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  934186164
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2015
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE LASSONDE                                           Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       TOM ALBANESE                                              Mgmt          For                            For
       DEREK W. EVANS                                            Mgmt          For                            For
       GRAHAM FARQUHARSON                                        Mgmt          For                            For
       CATHARINE FARROW                                          Mgmt          For                            For
       LOUIS GIGNAC                                              Mgmt          For                            For
       RANDALL OLIPHANT                                          Mgmt          For                            For
       DAVID R. PETERSON                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     APPROVAL OF AN AMENDMENT TO THE                           Mgmt          For                            For
       CORPORATION'S BY-LAWS TO REQUIRE ADVANCE
       NOTICE OF DIRECTOR NOMINEES FROM
       SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED
       IN THE MANAGEMENT INFORMATION CIRCULAR OF
       THE CORPORATION DATED MARCH 25, 2015.

04     APPROVAL OF AN AMENDMENT TO THE                           Mgmt          For                            For
       CORPORATION'S BY-LAWS TO INCREASE THE
       QUORUM REQUIRED FOR A MEETING OF
       SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED
       IN THE MANAGEMENT INFORMATION CIRCULAR OF
       THE CORPORATION DATED MARCH 25, 2015.

05     ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  934154915
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2015
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN P. BELL                                              Mgmt          For                            For
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       CLEMENT A. PELLETIER                                      Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       BLANCA TREVINO                                            Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION;

03     A RESOLUTION APPROVING THE REPEAL OF BY-LAW               Mgmt          For                            For
       NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE
       REPLACED IN THEIR ENTIRETY BY AMENDED
       BY-LAW NO.4, THE FULL TEXT OF WHICH IS
       PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT
       INFORMATION CIRCULAR IN RESPECT OF THE
       MEETING (THE "CIRCULAR");

04     A RESOLUTION APPROVING CERTAIN AMENDMENTS                 Mgmt          For                            For
       TO THE RESTRICTED SHARE UNIT PLAN OF THE
       COMPANY;

05     A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       ACCESS.

6.     STOCKHOLDER PROPOSAL RECOMMENDING A                       Shr           Against                        For
       SCENARIO ANALYSIS REPORT REGARDING CARBON
       ASSET RISK.




--------------------------------------------------------------------------------------------------------------------------
 HUDBAY MINERALS INC.                                                                        Agenda Number:  934200039
--------------------------------------------------------------------------------------------------------------------------
        Security:  443628102
    Meeting Type:  Annual and Special
    Meeting Date:  22-May-2015
          Ticker:  HBM
            ISIN:  CA4436281022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID GAROFALO                                            Mgmt          For                            For
       IGOR A. GONZALES                                          Mgmt          For                            For
       TOM A. GOODMAN                                            Mgmt          For                            For
       ALAN R. HIBBEN                                            Mgmt          For                            For
       W. WARREN HOLMES                                          Mgmt          For                            For
       SARAH B. KAVANAGH                                         Mgmt          For                            For
       CARIN S. KNICKEL                                          Mgmt          For                            For
       ALAN J. LENCZNER                                          Mgmt          For                            For
       KENNETH G. STOWE                                          Mgmt          For                            For
       MICHAEL T. WAITES                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING
       THE DIRECTORS TO FIX THEIR REMUNERATION.

03     AUTHORIZE THE ISSUANCE OF UP TO 22,625,232                Mgmt          For                            For
       COMMON SHARES OF HUDBAY UPON THE EXERCISE
       OF OUTSTANDING WARRANTS TO PURCHASE HUDBAY
       SHARES PURSUANT TO THE TERMS OF THE WARRANT
       INDENTURE BETWEEN HUDBAY AND EQUITY
       FINANCIAL TRUST, AS WARRANT AGENT, DATED
       JULY 15, 2014, WHICH WARRANTS WERE ISSUED
       BY HUDBAY AS PARTIAL CONSIDERATION IN
       CONNECTION WITH ITS ACQUISITION OF AUGUSTA
       RESOURCE CORPORATION IN 2014.




--------------------------------------------------------------------------------------------------------------------------
 HUSKY ENERGY INC.                                                                           Agenda Number:  934176389
--------------------------------------------------------------------------------------------------------------------------
        Security:  448055103
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2015
          Ticker:  HUSKF
            ISIN:  CA4480551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       VICTOR T.K. LI                                            Mgmt          Withheld                       Against
       CANNING K.N. FOK                                          Mgmt          Withheld                       Against
       STEPHEN E. BRADLEY                                        Mgmt          For                            For
       ASIM GHOSH                                                Mgmt          For                            For
       MARTIN J.G. GLYNN                                         Mgmt          For                            For
       POH CHAN KOH                                              Mgmt          For                            For
       EVA L. KWOK                                               Mgmt          For                            For
       STANLEY T.L. KWOK                                         Mgmt          For                            For
       FREDERICK S.H. MA                                         Mgmt          For                            For
       GEORGE C. MAGNUS                                          Mgmt          For                            For
       NEIL D. MCGEE                                             Mgmt          For                            For
       COLIN S. RUSSEL                                           Mgmt          For                            For
       WAYNE E. SHAW                                             Mgmt          For                            For
       WILLIAM SHURNIAK                                          Mgmt          For                            For
       FRANK J. SIXT                                             Mgmt          Withheld                       Against

02     THE APPOINTMENT OF KPMG LLP, AS AUDITORS OF               Mgmt          For                            For
       THE CORPORATION.

03     APPROVAL OF THE AMENDMENTS TO THE                         Mgmt          For                            For
       CORPORATION'S INCENTIVE STOCK OPTION PLAN
       AS DESCRIBED IN THE CORPORATION'S
       MANAGEMENT INFORMATION CIRCULAR DATED MARCH
       16, 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          For                            For
       SIR RICHARD B. DEARLOVE                                   Mgmt          For                            For
       DAVID I. FOLEY                                            Mgmt          For                            For
       DAVID B. KRIEGER                                          Mgmt          For                            For
       JOSEPH P. LANDY                                           Mgmt          For                            For
       PRAKASH A. MELWANI                                        Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MEG ENERGY CORP.                                                                            Agenda Number:  934189021
--------------------------------------------------------------------------------------------------------------------------
        Security:  552704108
    Meeting Type:  Annual and Special
    Meeting Date:  07-May-2015
          Ticker:  MEGEF
            ISIN:  CA5527041084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM MCCAFFREY                                         Mgmt          For                            For
       DAVID B. KRIEGER                                          Mgmt          For                            For
       PETER R. KAGAN                                            Mgmt          For                            For
       BOYD ANDERSON                                             Mgmt          For                            For
       JAMES D. MCFARLAND                                        Mgmt          For                            For
       HARVEY DOERR                                              Mgmt          For                            For
       ROBERT HODGINS                                            Mgmt          For                            For
       JEFFREY J. MCCAIG                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

03     THE CONFIRMATION OF THE ADOPTION OF BY-LAW                Mgmt          For                            For
       NO. 5 OF THE CORPORATION, AS DESCRIBED IN
       THE INFORMATION CIRCULAR RELATED TO THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD, MELBOURNE VIC                                                          Agenda Number:  705585872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.A AND 4.B VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS 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
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       THE ABOVE MENTIONED PROPOSALS, YOU
       ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSALS AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    RE-ELECTION OF LADY WINIFRED KAMIT AS A                   Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR               Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT (ADVISORY                 Mgmt          For                            For
       ONLY)

4.A    GRANT OF PERFORMANCE RIGHTS TO SANDEEP                    Mgmt          For                            For
       BISWAS

4.B    GRANT OF PERFORMANCE RIGHTS TO GERARD BOND                Mgmt          For                            For

5      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       APPROVAL RULE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     METHANE EMISSIONS AND FLARING                             Shr           Against                        For

8.     REVIEW LOBBYING AT FEDERAL, STATE, LOCAL                  Shr           Against                        For
       LEVELS




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT RESOURCES LTD.                                                                    Agenda Number:  934172266
--------------------------------------------------------------------------------------------------------------------------
        Security:  699320206
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  PRMRF
            ISIN:  CA6993202069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CLAYTON RIDDELL                                           Mgmt          For                            For
       JOHN GORMAN                                               Mgmt          For                            For
       JOHN ROY                                                  Mgmt          For                            For
       JAMES RIDDELL                                             Mgmt          Withheld                       Against
       DIRK JUNGE                                                Mgmt          For                            For
       JAMES BELL                                                Mgmt          For                            For
       DAVID KNOTT                                               Mgmt          For                            For
       THOMAS CLAUGUS                                            Mgmt          For                            For
       SUSAN RIDDELL ROSE                                        Mgmt          Withheld                       Against

02     REAPPOINTMENT OF ERNST & YOUNG LLP,                       Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR.

03     APPROVAL OF UNALLOCATED OPTIONS UNDER THE                 Mgmt          For                            For
       CORPORATION'S STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934145485
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. BRIAN FERGUSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAROLD W. MCGRAW III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO CONSIDER AND VOTE ON A MANAGEMENT                      Mgmt          For                            For
       PROPOSAL REGARDING THE ANNUAL ELECTION OF
       DIRECTORS.

5.     TO CONSIDER AND VOTE ON A SHAREHOLDER                     Shr           Against                        For
       PROPOSAL REGARDING GREENHOUSE GAS REDUCTION
       GOALS.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934162885
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION

4.     STOCKHOLDER PROPOSAL RELATING TO PROXY                    Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934165007
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. LARREA MOTA-VELASCO                                    Mgmt          Withheld                       Against
       OSCAR GONZALEZ ROCHA                                      Mgmt          Withheld                       Against
       EMILIO CARRILLO GAMBOA                                    Mgmt          Withheld                       Against
       ALFREDO CASAR PEREZ                                       Mgmt          For                            For
       LUIS CASTELAZO MORALES                                    Mgmt          For                            For
       E.C. SANCHEZ MEJORADA                                     Mgmt          Withheld                       Against
       X.G. DE QUEVEDO TOPETE                                    Mgmt          Withheld                       Against
       D. MUNIZ QUINTANILLA                                      Mgmt          For                            For
       L.M. PALOMINO BONILLA                                     Mgmt          For                            For
       G.P. CIFUENTES                                            Mgmt          For                            For
       JUAN REBOLLEDO GOUT                                       Mgmt          For                            For
       CARLOS RUIZ SACRISTAN                                     Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
       FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
       AS INDEPENDENT ACCOUNTANTS FOR 2015.

3.     APPROVE, BY NON-BINDING VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL               Shr           Against                        For
       MEETINGS.

5.     PROPOSAL FROM STOCKHOLDER REGARDING PROXY                 Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 SURGE ENERGY INC.                                                                           Agenda Number:  934178775
--------------------------------------------------------------------------------------------------------------------------
        Security:  86880Y109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  ZPTAF
            ISIN:  CA86880Y1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     FIXING THE NUMBER OF DIRECTORS TO BE                      Mgmt          For                            For
       ELECTED AT EIGHT (8).

02     DIRECTOR
       PAUL COLBORNE                                             Mgmt          For                            For
       P. DANIEL O'NEIL                                          Mgmt          For                            For
       ROBERT LEACH                                              Mgmt          For                            For
       JAMES PASIEKA                                             Mgmt          For                            For
       KEITH MACDONALD                                           Mgmt          For                            For
       MURRAY SMITH                                              Mgmt          Withheld                       Against
       COLIN DAVIES                                              Mgmt          For                            For
       DARYL GILBERT                                             Mgmt          Withheld                       Against

03     APPOINTMENT OF KPMG LLP CHARTERED                         Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS OF THE CORPORATION
       AND THE GRANTING OF THE AUTHORITY TO THE
       DIRECTORS TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  934220461
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       PARENT COMPANY FOR THE 2014 FISCAL YEAR.

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE 2014 FISCAL YEAR.

3.     ALLOCATION OF EARNINGS, DECLARATION OF                    Mgmt          For                            For
       DIVIDEND AND OPTION FOR THE PAYMENT OF THE
       REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR
       IN NEW SHARES.

4.     OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2015 FISCAL YEAR IN NEW
       SHARES-DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS.

5.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY.

6.     RENEWAL OF THE APPOINTMENT OF MR. PATRICK                 Mgmt          For                            For
       ARTUS AS A DIRECTOR.

7.     RENEWAL OF THE APPOINTMENT OF MS.                         Mgmt          For                            For
       ANNE-MARIE IDRAC AS A DIRECTOR.

8.     APPOINTMENT OF MR. PATRICK POUYANNE AS A                  Mgmt          For                            For
       DIRECTOR.

9.     COMMITMENTS UNDER ARTICLE L. 225-42-1 OF                  Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE CONCERNING MR.
       PATRICK POUYANNE.

10.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. THIERRY
       DESMAREST CHAIRMAN OF THE COMPANY SINCE
       OCTOBER 22, 2014.

11.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. PATRICK
       POUYANNE, CHIEF EXECUTIVE OFFICER OF THE
       COMPANY SINCE OCTOBER 22, 2014.

12.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE
       DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL OCTOBER 20, 2014.

13.    RECOMMENDATION TO THE BOARD OF DIRECTORS                  Shr           Against                        For
       FOR FAIR PROFIT-SHARING BETWEEN
       SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER
       TO RESOLUTION A IN THE NOTICE OF MEETING).




--------------------------------------------------------------------------------------------------------------------------
 TRICAN WELL SERVICE LTD.                                                                    Agenda Number:  934178989
--------------------------------------------------------------------------------------------------------------------------
        Security:  895945103
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  TOLWF
            ISIN:  CA8959451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       COMPANY AT NINE (9).

02     DIRECTOR
       KENNETH M. BAGAN                                          Mgmt          For                            For
       G. ALLEN BROOKS                                           Mgmt          For                            For
       MURRAY L. COBBE                                           Mgmt          For                            For
       DALE M. DUSTERHOFT                                        Mgmt          For                            For
       DONALD R. LUFT                                            Mgmt          For                            For
       KEVIN L. NUGENT                                           Mgmt          For                            For
       ALEXANDER J. POURBAIX                                     Mgmt          For                            For
       DOUGLAS F. ROBINSON                                       Mgmt          For                            For
       DEAN E. TAYLOR                                            Mgmt          For                            For

03     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE DIRECTORS TO FIX THEIR REMUNERATION AS
       SUCH.

04     TO ACCEPT THE COMPANY'S APPROACH TO                       Mgmt          For                            For
       EXECUTIVE COMPENSATION ON AN ADVISORY
       BASIS.




--------------------------------------------------------------------------------------------------------------------------
 URANIUM ENERGY CORP.                                                                        Agenda Number:  934043009
--------------------------------------------------------------------------------------------------------------------------
        Security:  916896103
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2014
          Ticker:  UEC
            ISIN:  US9168961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMIR ADNANI                                               Mgmt          For                            For
       ALAN LINDSAY                                              Mgmt          For                            For
       IVAN OBOLENSKY                                            Mgmt          For                            For
       VINCENT DELLA VOLPE                                       Mgmt          For                            For
       DAVID KONG                                                Mgmt          For                            For
       GANPAT MANI                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE THE COMPANY'S 2014 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934108184
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  23-Dec-2014
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PURSUANT TO THE TERMS OF ARTICLES 224 AND                 Mgmt          For                            For
       225 OF LAW NO. 6.404/76, APPROVE THE
       PROTOCOLS AND JUSTIFICATIONS FOR
       ACQUISITION OF SOCIEDADE DE MINERACAO
       CONSTELACAO DE APOLO S.A ("APOLO") AND VALE
       MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY
       OWNED SUBSIDIARIES OF VALE

2      RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY HIRED
       TO COMPLETE THE APPRAISALS OF APOLO AND VMA

3      APPROVE THE RESPECTIVE APPRAISAL REPORTS,                 Mgmt          For                            For
       PREPARED BY THE SPECIALIZED COMPANY

4      APPROVE THE ACQUISITION, WITH NO CAPITAL                  Mgmt          For                            For
       INCREASE AND WITHOUT ISSUANCE OF NEW
       SHARES, OF APOLO AND VMA BY VALE

5      RATIFY THE APPOINTMENTS OF MEMBERS AND                    Mgmt          For                            For
       SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH
       APPOINTMENTS MADE AT BOARD MEETINGS HELD ON
       04/14/2014 AND 05/29/2014, PURSUANT TO THE
       TERMS OF SECTION 10 OF ARTICLE 11 OF THE
       COMPANY BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  934069077
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2014
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID J. BUTTERS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BERNARD J.                          Mgmt          For                            For
       DUROC-DANNER

1C     ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GUILLERMO ORTIZ                     Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: SIR EMYR JONES PARRY                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT A. RAYNE                     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 FINANCIAL YEAR
       ENDING DECEMBER 31, 2014, TO HOLD OFFICE
       UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY, ACTING THROUGH
       THE AUDIT COMMITTEE, TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO AUTHORIZE HOLDING THE 2015 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING AT A LOCATION OUTSIDE OF
       IRELAND AS REQUIRED UNDER IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  934225752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MOHAMED A. AWAD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BUTTERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. BERNARD J.                      Mgmt          For                            For
       DUROC-DANNER

1D.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIR EMYR JONES PARRY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. RAYNE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR FOR THE
       FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO DETERMINE THE AUDITOR'S
       REMUNERATION.

3.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO WEATHERFORD'S                  Mgmt          For                            For
       2010 OMNIBUS INCENTIVE PLAN.

5.     TO AUTHORIZE HOLDING THE 2016 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING AT A LOCATION OUTSIDE OF
       IRELAND AS CURRENTLY REQUIRED UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934094397
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Special
    Meeting Date:  03-Dec-2014
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF WHITING COMMON                 Mgmt          For                            For
       STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT
       TO THE ARRANGEMENT AGREEMENT, DATED AS OF
       JULY 13, 2014, BY AND AMONG WHITING,
       1007695 B.C. LTD. AND KODIAK OIL & GAS
       CORP., AS THE SAME MAY BE AMENDED FROM TIME
       TO TIME (THE "SHARE ISSUANCE PROPOSAL").

2.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       WHITING SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       (THE "WHITING ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934196040
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. VOLKER                                           Mgmt          For                            For
       WILLIAM N. HAHNE                                          Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.



JNL/BlackRock Global Allocation 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934200510
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT J. CORTI                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT J. MORGADO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PETER NOLAN                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RICHARD SARNOFF                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELAINE WYNN                         Mgmt          For                            For

2.     TO REQUEST ADVISORY APPROVAL OF OUR                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934127982
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2015
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT OF THE 2003                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       AVAILABLE SHARE RESERVE BY 10 MILLION
       SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 27, 2015.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934160146
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA HACKMAN                     Mgmt          For                            For
       FRANKLIN

1H.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS

4A.    SHAREHOLDER PROPOSAL ON POLITICAL                         Shr           Against                        For
       CONTRIBUTIONS-DISCLOSURE

4B.    SHAREHOLDER PROPOSAL ON EXECUTIVES TO                     Shr           Against                        For
       RETAIN SIGNIFICANT STOCK




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE COMPENSATION OF AGILENT'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  706205209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

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 Toyoda, Kanshiro                       Mgmt          For                            For

3.2    Appoint a Director Fujimori, Fumio                        Mgmt          Against                        Against

3.3    Appoint a Director Nagura, Toshikazu                      Mgmt          For                            For

3.4    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

3.5    Appoint a Director Fujie, Naofumi                         Mgmt          For                            For

3.6    Appoint a Director Usami, Kazumi                          Mgmt          For                            For

3.7    Appoint a Director Enomoto, Takashi                       Mgmt          For                            For

3.8    Appoint a Director Kawata, Takeshi                        Mgmt          For                            For

3.9    Appoint a Director Kawamoto, Mutsumi                      Mgmt          For                            For

3.10   Appoint a Director Shibata, Yasuhide                      Mgmt          For                            For

3.11   Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

3.12   Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

3.13   Appoint a Director Ihara, Yasumori                        Mgmt          For                            For

3.14   Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

4      Appoint a Corporate Auditor Kato, Mitsuhisa               Mgmt          Against                        Against

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  706232016
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Masatoshi                         Mgmt          For                            For

2.2    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

2.3    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.4    Appoint a Director Igarashi, Koji                         Mgmt          For                            For

2.5    Appoint a Director Takato, Etsuhiro                       Mgmt          For                            For

2.6    Appoint a Director Shinada, Hideaki                       Mgmt          For                            For

2.7    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

2.8    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

2.9    Appoint a Director Kimura, Takeshi                        Mgmt          For                            For

2.10   Appoint a Director Tochio, Masaya                         Mgmt          For                            For

2.11   Appoint a Director Murabayashi, Makoto                    Mgmt          For                            For

2.12   Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.13   Appoint a Director Saito, Yasuo                           Mgmt          For                            For

2.14   Appoint a Director Nawa, Takashi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  705529076
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  SGM
    Meeting Date:  08-Oct-2014
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT M. CASTELLA TO EXECUTIVE BOARD                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  705887137
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING AND ANNOUNCEMENTS                            Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.C    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.D    APPROVE DIVIDENDS OF EUR 1.45 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    ELECT D. SLUIMERS TO SUPERVISORY BOARD                    Mgmt          For                            For

5.B    REELECT P. BRUZELIUS TO SUPERVISORY BOARD                 Mgmt          For                            For

6.A    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

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

7      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

8      ALLOW QUESTIONS AND CLOSE MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AL NOOR HOSPITALS GROUP PLC, LONDON                                                         Agenda Number:  706007653
--------------------------------------------------------------------------------------------------------------------------
        Security:  G021A5106
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE DIRECTORS' REPORTS
       AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 64 TO 75 OF THE
       COMPANY'S ANNUAL REPORT (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY) AND
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO DECLARE A FINAL DIVIDEND OF 9P PER                     Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO ELECT RONALD LAVATER AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT DR KASSEM ALOM AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SHEIKH MANSOOR BIN BUTTI AL                   Mgmt          For                            For
       HAMED AS A DIRECTOR

7      TO RE-ELECT MUBARAK MATAR AL HAMIRI AS A                  Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT FAISAL BELHOUL AS A DIRECTOR                  Mgmt          Abstain                        Against

9      TO RE-ELECT KHALDOUN HAJ HASAN AS A                       Mgmt          Abstain                        Against
       DIRECTOR

10     TO RE-ELECT SEAMUS KEATING AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT AHMAD NIMER AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT IAN TYLER AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT WILLIAM J. WARD AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT WILLIAM S. WARD AS A DIRECTOR                 Mgmt          For                            For

15     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS

17     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO AND
       IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 (THE "ACT") TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR GRANT RIGHTS TO
       SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO
       SHARES IN THE COMPANY: (A) UP TO A MAXIMUM
       AGGREGATE NOMINAL AMOUNT OF GBP 3,895,540;
       AND (B) COMPRISING EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE ACT) UP TO
       A FURTHER NOMINAL AMOUNT OF GBP 3,895,540
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE. THESE AUTHORITIES SHALL APPLY
       IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 551 OF THE
       ACT AND SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OR ON 30
       JUNE 2016, WHICHEVER IS THE EARLIER, BUT,
       IN EACH CASE, SO THAT THE COMPANY MAY,
       BEFORE SUCH CONTD

CONT   CONTD EXPIRY, MAKE OFFERS OR ENTER INTO                   Non-Voting
       AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES TO BE GRANTED AFTER THE
       AUTHORITIES GRANTED BY THIS RESOLUTION HAS
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION, "RIGHTS ISSUE" MEANS AN OFFER
       TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE
       HOLDERS OF OTHER EQUITY SECURITIES IF THIS
       IS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES TO SUBSCRIBE FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       INSTRUMENT) WHICH MAY BE TRADED FOR A
       PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
       DUE, BUT SUBJECT IN BOTH CONTD

CONT   CONTD CASES TO SUCH EXCLUSIONS OR OTHER                   Non-Voting
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY

18     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       17 ABOVE, THE DIRECTORS BE EMPOWERED TO
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) FOR CASH: (A)
       PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR
       WHERE THE ALLOTMENT CONSTITUTES AN
       ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
       SECTION 560(3) OF THE ACT IN EACH CASE: (I)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       (II) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 1,168,662; AND (B)
       PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN
       CONNECTION WITH A RIGHTS ISSUE, AS IF
       SECTION 561(1) OF THE ACT DID NOT APPLY TO
       ANY SUCH ALLOTMENT; SUCH POWER TO EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR ON 30 JUNE 2016,
       WHICHEVER IS THE EARLIER CONTD

CONT   CONTD , BUT SO THAT THE COMPANY MAY DURING                Non-Voting
       THIS PERIOD, MAKE OFFERS OR ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       POWER ENDS AND THE DIRECTORS MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED BY
       THIS RESOLUTION HAD NOT EXPIRED. FOR THE
       PURPOSES OF THIS RESOLUTION: I. "RIGHTS
       ISSUE" HAS THE SAME MEANING AS IN
       RESOLUTION 17 ABOVE; II. "PRE-EMPTIVE
       OFFER" MEANS AN OFFER OF EQUITY SECURITIES
       OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY
       THE DIRECTORS TO (A) HOLDERS (OTHER THAN
       THE COMPANY) ON THE REGISTER ON A RECORD
       DATE FIXED BY THE DIRECTORS OF ORDINARY
       SHARES IN PROPORTION TO THEIR RESPECTIVE
       HOLDINGS AND (B) OTHER PERSONS SO ENTITLED
       BY VIRTUE OF THE RIGHTS ATTACHING TO ANY
       OTHER EQUITY SECURITIES HELD BY THEM, BUT
       SUBJECT IN CONTD

CONT   CONTD BOTH CASES TO SUCH EXCLUSIONS OR                    Non-Voting
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT IN RELATION TO
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES OR LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY; III. REFERENCES TO AN
       ALLOTMENT OF EQUITY SECURITIES SHALL
       INCLUDE A SALE OF TREASURY SHARES; AND IV.
       THE NOMINAL AMOUNT OF ANY SECURITIES SHALL
       BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITIES
       INTO SHARES OF THE COMPANY, THE NOMINAL
       AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED
       PURSUANT TO SUCH RIGHTS

19     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE ACT) OF ORDINARY SHARES OF 10
       PENCE EACH IN THE CAPITAL OF THE COMPANY,
       PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
       ORDINARY SHARES WHICH MAY BE PURCHASED IS
       11,686,620; (B) THE MINIMUM PRICE,
       EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
       PAID FOR EACH ORDINARY SHARE IS 10 PENCE;
       (C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY
       EXPENSES, WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (I) 105% OF THE AVERAGE CLOSING
       PRICE OF AN ORDINARY SHARE, AS DERIVED FROM
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND (I) AN
       AMOUNT EQUAL TO CONTD

CONT   CONTD THE HIGHER OF THE PRICE OF THE LAST                 Non-Voting
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE AS STIPULATED BY ARTICLE
       5(1) OF THE BUY-BACK AND STABILISATION
       REGULATION (NO. 2273/2003); AND (D) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR ON 30 JUNE 2016, WHICHEVER IS
       THE EARLIER, BUT, IN EACH CASE, SAVE THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER
       INTO A CONTRACT OR CONTRACTS TO PURCHASE
       SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
       OR PARTLY AFTER THE EXPIRY OF SUCH
       AUTHORITY AND THE COMPANY MAY MAKE A
       PURCHASE OF SHARES UNDER SUCH CONTRACT OR
       CONTRACTS AS IF THE AUTHORITY HAD NOT
       EXPIRED

20     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

21     THAT THE PAYMENT OF THE AMOUNT OF 3.7P PER                Mgmt          For                            For
       ORDINARY SHARE BY WAY OF INTERIM DIVIDEND
       ON 10 OCTOBER 2014 (THE "2014 INTERIM
       DIVIDEND") TO SHAREHOLDERS ON THE REGISTER
       OF SHAREHOLDERS ON 12 SEPTEMBER 2014 AND
       THE ENTRY IN THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
       WHEREBY DISTRIBUTABLE PROFITS OF THE
       COMPANY WERE APPROPRIATED TO THE PAYMENT OF
       THE 2014 INTERIM DIVIDEND, BE AND IS HEREBY
       RATIFIED AND CONFIRMED AND, ANY
       DISTRIBUTION INVOLVED IN CONNECTION WITH
       THE RATIFICATION OF PAYMENT OF THE 2014
       INTERIM DIVIDEND BE MADE OUT OF THE PROFITS
       APPROPRIATED TO THE 2014 INTERIM DIVIDEND
       AS AFORESAID BY REFERENCE TO A RECORD DATE
       IDENTICAL TO THE RECORD DATE FOR THE 2014
       INTERIM DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       CENSOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Abstain                        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          For                            For
       PAID TO MR. PHILIPPE CAMUS, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31ST, 2014

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL OF THE
       COMPANY BY CANCELLATION OF TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GOVERNED BY
       ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L.
       228-93 PARAGRAPHS 1 AND 3 AND ARTICLE
       L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE, WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GOVERNED BY
       ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L.
       228-93 PARAGRAPHS 1 AND 3 AND ARTICLE
       L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE
       VIA PUBLIC OFFERING, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GOVERNED BY
       ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L.
       228-93 PARAGRAPHS 1 AND 3 AND ARTICLE
       L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE
       VIA PRIVATE PLACEMENTS PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE, WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN CASE OF
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR SECURITIES GOVERNED BY ARTICLE L.
       228-92 PARAGRAPH 1, ARTICLE L. 228-93
       PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94
       PARAGRAPH 2 OF THE COMMERCIAL CODE, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL OF THE COMPANY BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS

E.19   ESTABLISHING THE ISSUE PRICE OF SHARES OR                 Mgmt          For                            For
       SECURITIES GOVERNED BY ARTICLE L. 228-92
       PARAGRAPH 1, ARTICLE L. 228-93 PARAGRAPHS 1
       AND 3 AND ARTICLE L.228-94 PARAGRAPH 2 OF
       THE COMMERCIAL CODE, UP TO 10% OF CAPITAL
       PER YEAR, AS PART OF A SHARE CAPITAL
       INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR SECURITIES GOVERNED BY ARTICLE L.
       228-92 PARAGRAPH 1, ARTICLE L. 228-93
       PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94
       PARAGRAPH 2 OF THE COMMERCIAL CODE RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ALLOCATE
       PERFORMANCE SHARES EXISTING OR TO BE ISSUED
       TO EMPLOYEES AND CORPORATE OFFICERS SUBJECT
       TO PERFORMANCE CONDITIONS WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.22   AMENDMENT TO ARTICLE 21 OF THE BYLAWS.                    Mgmt          For                            For
       COMPLIANCE WITH THE PROVISIONS OF ARTICLE
       R. 225-85 OF THE COMMERCIAL CODE MODIFIED
       BY DECREE N. 2014-1466 OF DECEMBER 8, 2014

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934154674
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD BELL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: DAVID L. HALLAL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2014 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN.

5.     TO REQUEST THE BOARD TO AMEND ALEXION'S                   Shr           For                            Against
       GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS.

6.     TO REQUEST THE BOARD TO AMEND ALEXION'S                   Shr           Against                        For
       GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
       OWNING 10% OF ALEXION STOCK THE POWER TO
       CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  934122502
--------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Special
    Meeting Date:  10-Mar-2015
          Ticker:  AGN
            ISIN:  US0184901025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG ACTAVIS PLC,
       AVOCADO ACQUISITION INC. AND ALLERGAN, INC.
       (THE "MERGER PROPOSAL").

2      TO APPROVE THE ADJOURNMENT OF THE MEETING                 Mgmt          For                            For
       TO ANOTHER DATE AND PLACE IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
       FAVOR OF THE MERGER PROPOSAL.

3      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION TO BE PAID TO
       ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934194628
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRUCE K. ANDERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROGER H. BALLOU                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For

4.     APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PROGRAM.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2015.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 ALPINE ELECTRONICS,INC.                                                                     Agenda Number:  706202227
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01134105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3126200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Usami, Toru                            Mgmt          For                            For

2.2    Appoint a Director Morioka, Hirofumi                      Mgmt          For                            For

2.3    Appoint a Director Kajiwara, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Kataoka, Masataka                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Toshinori                   Mgmt          For                            For

2.6    Appoint a Director Endo, Koichi                           Mgmt          For                            For

2.7    Appoint a Director Mizuno, Naoki                          Mgmt          For                            For

2.8    Appoint a Director Taguchi, Shuji                         Mgmt          For                            For

2.9    Appoint a Director Ikeuchi, Yasuhiro                      Mgmt          For                            For

2.10   Appoint a Director Hasegawa, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Komeya, Nobuhiko                       Mgmt          For                            For

2.12   Appoint a Director Kawarada, Yoji                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kojima, Hideo                 Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Ejiri,                        Mgmt          For                            For
       Kazushige

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nara, Koichi




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV, MEXICO                                                             Agenda Number:  705957580
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Mgmt          For                            For
       APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SERIES L SHAREHOLDERS.
       RESOLUTIONS IN THIS REGARD

II     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       THE RESOLUTIONS THAT ARE PASSED AT THIS
       GENERAL MEETING AND, IF DEEMED APPROPRIATE,
       FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934208059
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OR, AS THE CASE MAY BE,                       Mgmt          For
       REELECTION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT THE HOLDERS
       OF THE SERIES "L" SHARES ARE ENTITLED TO
       APPOINT. ADOPTION OF RESOLUTIONS THEREON.

2.     APPOINTMENT OF DELEGATES TO EXECUTE, AND                  Mgmt          For
       IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING. ADOPTION OF
       RESOLUTIONS THEREON.




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934160499
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD R. GRIGG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE AMERICAN
       WATER WORKS COMPANY, INC. 2007 OMNIBUS
       EQUITY COMPENSATION PLAN TO ALLOW CERTAIN
       EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO
       BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE AMERICAN
       WATER WORKS COMPANY, INC. ANNUAL INCENTIVE
       PLAN TO ALLOW CERTAIN INCENTIVE AWARDS
       UNDER THE PLAN TO BE DEDUCTIBLE UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     ADOPTION OF AN AMENDMENT TO THE BYLAWS OF                 Mgmt          For                            For
       AMERICAN WATER WORKS COMPANY, INC. TO
       PROVIDE THAT THE COURTS LOCATED IN THE
       STATE OF DELAWARE WILL SERVE AS THE
       EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
       LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

5.     STOCKHOLDER PROPOSAL - REPORT ON CARBON                   Shr           Against                        For
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 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           Against
       VOTE ON A SHAREHOLDER PROPOSAL TO ELECT
       EACH DIRECTOR ANNUALLY.

5.     IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           For                            Against
       VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
       BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
       ACCESS BY SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC, LONDON                                                                     Agenda Number:  706031058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO DECLARE A FINAL DIVIDEND: 9.8 CENTS PER                Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT WILLIAM HAYES AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT HUGO DRYLAND AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       IMMEDIATELY PRIOR TO THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE ACCOUNTS ARE
       LAID BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES (AS DEFINED IN SECTION 540
       OF THE COMPANIES ACT 2006) 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 GBP 16,430,945 (SUCH AMOUNT TO BE
       REDUCED BY THE AGGREGATE NOMINAL AMOUNT
       ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF
       THIS RESOLUTION 17 IN EXCESS OF GBP
       16,430,945); AND (B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 32,861,890 (SUCH
       AMOUNT TO BE REDUCED BY THE AGGREGATE
       NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER
       PARAGRAPH (A) CONTD

CONT   CONTD OF THIS RESOLUTION 17) IN CONNECTION                Non-Voting
       WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (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 DEFINED IN
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO 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 ANY OTHER MATTER, SUCH
       AUTHORITIES TO APPLY UNTIL THE END OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING TO BE
       HELD IN 2016 (OR, IF CONTD

CONT   CONTD EARLIER, UNTIL THE CLOSE OF BUSINESS                Non-Voting
       ON 30 JUNE 2016) BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES; AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. REFERENCES IN THIS RESOLUTION 17
       TO THE NOMINAL AMOUNT OF RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES (INCLUDING WHERE SUCH RIGHTS
       ARE REFERRED TO AS EQUITY SECURITIES AS
       DEFINED IN SECTION 560(1) OF THE COMPANIES
       ACT 2006) ARE TO THE NOMINAL AMOUNT OF
       SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       POWERS AND SUBJECT TO THE PASSING OF
       RESOLUTION 17, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       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 (BUT IN THE CASE OF AN
       ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED
       BY PARAGRAPH (B) OF RESOLUTION 17, SUCH
       POWER SHALL CONTD

CONT   CONTD BE LIMITED TO THE ALLOTMENT OF EQUITY               Non-Voting
       SECURITIES IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE ONLY): (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 DEFINED IN
       SECTION 560(1) OF THE COMPANIES ACT 2006),
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO 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 ANY OTHER MATTER; AND (B) TO
       THE ALLOTMENT OF EQUITY SECURITIES PURSUANT
       TO THE AUTHORITY GRANTED CONTD

CONT   CONTD BY PARAGRAPH (A) OF RESOLUTION 17                   Non-Voting
       AND/OR SALE OF TREASURY SHARES FOR CASH (IN
       EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
       THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT
       OF GBP 2,464,641, SUCH POWER TO APPLY UNTIL
       THE END OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING TO BE HELD IN 2016 (OR, IF
       EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
       JUNE 2016) BUT SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       POWER EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER THE POWER EXPIRES AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED

19     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5P IN THE
       CAPITAL OF THE COMPANY ("ORDINARY SHARES")
       PROVIDED THAT: (A) THE MAXIMUM AGGREGATE
       NUMBER OF ORDINARY SHARES AUTHORISED TO BE
       PURCHASED IS 98,585,669 (REPRESENTING 10%
       OF THE ISSUED ORDINARY SHARE CAPITAL); (B)
       THE MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS 5P; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR AN
       ORDINARY SHARE AS DERIVED FROM THE LONDON
       STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DAY ON WHICH THAT ORDINARY SHARE IS
       PURCHASED; (D) THIS AUTHORITY EXPIRES AT
       THE CONTD

CONT   CONTD CONCLUSION OF THE NEXT ANNUAL GENERAL               Non-Voting
       MEETING OF THE COMPANY TO BE HELD IN 2016
       OR ON 30 JUNE 2016, WHICHEVER IS EARLIER;
       AND (E) THE COMPANY MAY MAKE A CONTRACT TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

20     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA, COLOMBES                                                                         Agenda Number:  706129512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454502 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0506/201505061501720.pdf

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET               Mgmt          For                            For
       SEQ. OF THE COMMERCIAL CODE

O.6    RENEWAL OF TERM OF MRS. VICTOIRE DE                       Mgmt          For                            For
       MARGERIE AS DIRECTOR

O.7    RENEWAL OF TERM OF MR. FRANCOIS ENAUD AS                  Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. LAURENT MIGNON AS                  Mgmt          For                            For
       DIRECTOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. THIERRY LE HENAFF, PRESIDENT
       AND CEO, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.10   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
       IN COMPANY'S SHARES

E.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE
       CAPITAL BY CANCELLATION OF SHARES

E.12   AMENDMENT TO ARTICLE 16.3 OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY CONCERNING THE CONDITIONS OF
       ADMISSION TO GENERAL MEETINGS

E.13   AMENDMENT TO ARTICLE 10.1.3 OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY CONCERNING THE AGE LIMIT TO
       SERVE AS BOARD MEMBER

O.14   APPOINTMENT OF MRS. HELENE LEROY-MOREAU AS                Mgmt          For                            For
       DIRECTOR

15     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  706226532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Ito, Ichiro                            Mgmt          For                            For

2.2    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.3    Appoint a Director Hirai, Masahito                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Yuji                        Mgmt          For                            For

2.5    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Hiroshi                     Mgmt          For                            For

2.7    Appoint a Director Ichino, Norio                          Mgmt          For                            For

2.8    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

2.9    Appoint a Director Adachi, Kenyu                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kido, Shinsuke                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  706194913
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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 Nogimori, Masafumi                     Mgmt          For                            For

2.2    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.3    Appoint a Director Miyokawa, Yoshiro                      Mgmt          For                            For

2.4    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.5    Appoint a Director Yasuda, Hironobu                       Mgmt          For                            For

2.6    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.7    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kanamori,                     Mgmt          For                            For
       Hitoshi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  934156438
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

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 DECEMBER 2014

2.     TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3.     TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR                 Mgmt          For                            For

4.     TO AUTHORISE THE DIRECTORS TO AGREE TO THE                Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A.    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

5B.    ELECTION OF DIRECTOR: PASCAL SORIOT                       Mgmt          For                            For

5C.    ELECTION OF DIRECTOR: MARC DUNOYER                        Mgmt          For                            For

5D.    ELECTION OF DIRECTOR: CORI BARGMANN                       Mgmt          For                            For

5E.    ELECTION OF DIRECTOR: GENEVIEVE BERGER                    Mgmt          For                            For

5F.    ELECTION OF DIRECTOR: BRUCE BURLINGTON                    Mgmt          For                            For

5G.    ELECTION OF DIRECTOR: ANN CAIRNS                          Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: GRAHAM CHIPCHASE                    Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: JEAN-PHILIPPE                       Mgmt          For                            For
       COURTOIS

5J.    ELECTION OF DIRECTOR: RUDY MARKHAM                        Mgmt          For                            For

5K.    ELECTION OF DIRECTOR: SHRITI VADERA                       Mgmt          For                            For

5L.    ELECTION OF DIRECTOR: MARCUS WALLENBERG                   Mgmt          For                            For

6.     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ATHABASCA OIL CORPORATION                                                                   Agenda Number:  934149128
--------------------------------------------------------------------------------------------------------------------------
        Security:  04682R107
    Meeting Type:  Annual and Special
    Meeting Date:  21-Apr-2015
          Ticker:  ATHOF
            ISIN:  CA04682R1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     FIX THE NUMBER OF DIRECTORS TO BE ELECTED                 Mgmt          For                            For
       AT THE MEETING AT EIGHT (8).

02     DIRECTOR
       TOM BUCHANAN                                              Mgmt          For                            For
       GARY DUNDAS                                               Mgmt          Withheld                       Against
       RON ECKHARDT                                              Mgmt          For                            For
       CARLOS FIERRO                                             Mgmt          For                            For
       PAUL HAGGIS                                               Mgmt          For                            For
       MARSHALL MCRAE                                            Mgmt          Withheld                       Against
       PETER SAMETZ                                              Mgmt          For                            For
       ROB BROEN                                                 Mgmt          For                            For

03     APPOINT ERNST & YOUNG LLP AS THE AUDITORS                 Mgmt          For                            For
       OF THE CORPORATION AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION AS
       SUCH.

04     CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN               Mgmt          For                            For
       ORDINARY RESOLUTION APPROVING ALL
       UNALLOCATED STOCK OPTIONS UNDER THE
       CORPORATION'S STOCK OPTION PLAN.

05     CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN               Mgmt          For                            For
       ORDINARY RESOLUTION APPROVING A NEW
       RESTRICTED SHARE UNIT PLAN FOR THE
       CORPORATION.

06     CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN               Mgmt          For                            For
       ORDINARY RESOLUTION APPROVING THE AMENDMENT
       AND RESTATEMENT OF THE CORPORATION'S
       SHAREHOLDER PROTECTION RIGHTS PLAN
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ATOS, BEZONS                                                                                Agenda Number:  706071379
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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   11 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
       015/0422/201504221501270.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0511/201505111501854.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
       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 PAYMENT OF
       DIVIDENDS OF EUR 0.80 PER SHARE

O.4    OPTION FOR THE PAYMENT OF DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    SETTING THE ANNUAL TOTAL AMOUNT OF                        Mgmt          For                            For
       ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE
       BOARD OF DIRECTORS

O.6    RENEWAL OF TERM OF MR. THIERRY BRETON AS                  Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. BERTRAND MEUNIER AS                Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. PASQUALE PISTORIO                 Mgmt          For                            For
       AS DIRECTOR

O.9    RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       VALERIE BERNIS AS DIRECTOR

O.10   PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE AGREEMENTS
       PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
       THE COMMERCIAL CODE AND APPROVAL OF THE
       AGREEMENTS THEREIN

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. THIERRY BRETON,
       PRESIDENT AND CEO

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL VIA
       CANCELLATION OF TREASURY SHARES

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL OF
       THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF
       EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES

E.15   AMENDMENT TO ARTICLE 33 OF THE                            Mgmt          For                            For
       BYLAWS-GENERAL MEETING DELIBERATIONS

E.16   AMENDMENT TO ARTICLE 25 OF THE                            Mgmt          For                            For
       BYLAWS-REGULATED AGREEMENTS

E.17   AMENDMENT TO ARTICLE 28 OF THE                            Mgmt          For                            For
       BYLAWS-GENERAL MEETING COMMON PROVISIONS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOBACS SEVEN CO.,LTD.                                                                     Agenda Number:  706227306
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03507100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3172500005
--------------------------------------------------------------------------------------------------------------------------

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 Wakuda, Setsuo                         Mgmt          For                            For

3.2    Appoint a Director Morimoto, Hironori                     Mgmt          For                            For

3.3    Appoint a Director Kobayashi, Kiomi                       Mgmt          For                            For

3.4    Appoint a Director Matsumura, Teruyuki                    Mgmt          For                            For

3.5    Appoint a Director Sumino, Kozo                           Mgmt          For                            For

3.6    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

3.7    Appoint a Director Odamura, Hatsuo                        Mgmt          For                            For

3.8    Appoint a Director Takayama, Yoshiko                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kiyohara,                     Mgmt          For                            For
       Toshiki

4.2    Appoint a Corporate Auditor Sakakura, Yuji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  706085316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE REPORT OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL TAX EXEMPT DIVIDEND                    Mgmt          For                            For
       UNDER SINGLE TIER SYSTEM OF 14 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014

3      TO RE-ELECT TAN SRI DATO' AZMAN HJ MOKHTAR                Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
       93 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

4      TO RE-ELECT DAVID LAU NAI PEK WHO RETIRES                 Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 93 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

5      TO RE-ELECT DATO' ABDUL RAHMAN AHMAD WHO                  Mgmt          For                            For
       RETIRES BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

6      TO RE-ELECT DR MUHAMAD CHATIB BASRI WHO WAS               Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRES PURSUANT TO ARTICLE 99(II) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 23RD
       ANNUAL GENERAL MEETING UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY:- I)
       DIRECTORS' FEES OF RM30,000.00 PER MONTH
       FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND
       RM20,000.00 PER MONTH FOR EACH
       NON-EXECUTIVE DIRECTOR (NED); II)
       DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR
       THE NEC AND RM2,000.00 PER MONTH FOR EACH
       OF THE NEDS WHO ARE MEMBERS OF THE BOARD
       AUDIT COMMITTEE; III) DIRECTORS' FEES OF
       RM1,200.00 PER MONTH FOR THE NEC AND
       RM800.00 PER MONTH FOR EACH OF THE NEDS WHO
       ARE MEMBERS OF THE BOARD NOMINATION
       COMMITTEE; AND IV) DIRECTORS' FEES OF
       RM1,200.00 PER MONTH FOR THE NEC AND
       RM800.00 PER MONTH FOR EACH OF THE NEDS WHO
       ARE MEMBERS OF THE BOARD REMUNERATION
       COMMITTEE; (EACH OF THE FOREGOING PAYMENTS
       BEING EXCLUSIVE OF THE OTHERS)

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2015 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES OF RM1.00 EACH IN THE COMPANY
       (AXIATA SHARES) IN RELATION TO THE DIVIDEND
       REINVESTMENT SCHEME THAT PROVIDES THE
       SHAREHOLDERS OF THE COMPANY THE OPTION TO
       ELECT TO REINVEST THEIR CASH DIVIDEND
       ENTITLEMENTS IN NEW AXIATA SHARES (DRS)

11     AUTHORITY UNDER SECTION 132D OF THE                       Mgmt          For                            For
       COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT
       AND ISSUE SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD, MUMBAI                                                                       Agenda Number:  705560387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD, MUMBAI                                                                       Agenda Number:  705818411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  07-Mar-2015
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF SHRI V R KAUNDINYA AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 11TH OCTOBER,2017

2      APPOINTMENT OF SHRI PRASAD R MENON AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 22ND JANUARY,2016

3      APPOINTMENT OF PROF SAMIR K BARUA AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

4      APPOINTMENT OF SHRI SOM MITTAL AS                         Mgmt          Against                        Against
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

5      APPOINTMENT OF SMT IREENA VITTAL AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

6      APPOINTMENT OF SHRI ROHIT BHAGAT AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

7      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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 POPOLARE SOCIETA' COOPERATIVA, VERONA                                                 Agenda Number:  705883963
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1872V285
    Meeting Type:  MIX
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  IT0005002883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
       MTG DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MTG

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 APR 2015 AT 08:30 PM.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU.

O.1    TO REPLACE TWO MEMBERS OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS AS PER ART 29.11 (BOARD OF
       DIRECTORS-REPLACEMENT) OF THE BY-LAWS,
       RESOLUTIONS RELATED THERETO

O.2    BOARD OF DIRECTORS', INTERNAL AND EXTERNAL                Mgmt          No vote
       AUDITORS' REPORTS FOR THE FINANCIAL YEAR
       2014, APPROVAL OF THE BALANCE SHEET AS OF
       31 DECEMBER 2014, CONSOLIDATED AND SOCIAL
       BALANCE SHEET, LEGAL RESOLUTIONS RELATED
       THERETO

O.3    TO STATE REWARDING AND INCENTIVE POLICIES,                Mgmt          No vote
       TO APPROVE REPORTS IN COMPLIANCE WITH
       CURRENT REGULATIONS

O.4    TO INTEGRATE THE EMOLUMENT OF THE EXTERNAL                Mgmt          No vote
       AUDITOR RECONTA ERNST + YOUNG S.P.A., IN
       CHARGE OF THE STATUTORY AUDIT FOR THE
       PERIOD 2007-2015

E.1    PROPOSALS TO AMEND OF ARTICLES 7 (STOCK                   Mgmt          No vote
       CAPITAL), 12 (ACQUISITION AND LOSS OF THE
       STATUS OF SHAREHOLDER), 20 (SHAREHOLDERS'
       MEETING), 25 (VALIDITY OF THE RESOLUTIONS),
       28 (COMPANY MANAGEMENT), 29.1, 29.2, 29.4,
       29.7 (BOARD OF DIRECTORS), 33.1, 33.2, 33.4
       (POWERS OF THE BOARD OF DIRECTORS), 38.1
       (CHAIRMAN OF THE BOARD OF DIRECTORS), 39.4
       (MANAGING DIRECTOR), 47 (DUTIES OF INTERNAL
       AUDITORS), 56 (TRANSITIONAL CLAUSE) OF THE
       BY-LAWS AND TO ADD A NEW ARTICLE 29.2-BIS,
       RESOLUTIONS RELATED THERETO

E.2    PROPOSAL TO REDUCE VALUATION RESERVES AS                  Mgmt          No vote
       PER LAW NO 413-1991 AND PER LAW NO 72-1983
       AND FOR THE RESERVE AS PER ART. 7, ITEM 3,
       LAW NO 218/1990




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  706216555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

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: Change Company Location                Mgmt          For                            For
       within Tokyo, Revise Convenors and
       Chairpersons of a Shareholders Meeting
       Board of Directors Meeting

3.1    Appoint a Director Ishikawa, Shukuo                       Mgmt          For                            For

3.2    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

3.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

3.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

3.5    Appoint a Director Ueno, Kazunori                         Mgmt          For                            For

3.6    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

3.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

3.8    Appoint a Director Sayama, Nobuo                          Mgmt          For                            For

3.9    Appoint a Director Tabuchi, Tomohisa                      Mgmt          For                            For

3.10   Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  705461565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2014
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND CERTIFY THE MINUTES OF THE                Mgmt          For                            For
       2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF CONVERTIBLE BONDS IN THE AMOUNT
       NOT EXCEEDING BAHT 10,000 MILLION OR AN
       EQUIVALENT AMOUNT IN OTHER CURRENCIES

3      TO CONSIDER AND APPROVE: A. THE                           Mgmt          For                            For
       CANCELLATION OF THE INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY AND THE
       ALLOCATION OF 1,549,095,640 SHARES UNDER
       GENERAL MANDATE AS PREVIOUSLY APPROVED BY
       THE 2014 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS AND B. THE REDUCTION OF THE
       REGISTERED CAPITAL OF THE COMPANY BY THE
       AMOUNT OF BAHT 154,909,564 FROM THE
       EXISTING REGISTERED CAPITAL OF BAHT
       1,704,005,218 TO BAHT 1,549,095,654 BY
       CANCELLING THE AUTHORISED BUT UNISSUED
       1,549,095,640 SHARES, AT THE PAR VALUE OF
       BAHT 0.10 PER SHARE AND THE AMENDMENT TO
       CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
       OF THE COMPANY TO BE IN LINE WITH THE
       REDUCTION OF THE COMPANY'S REGISTERED
       CAPITAL

4      TO CONSIDER AND APPROVE THE INCREASE IN THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY BY BAHT
       100,691,217.40, FROM THE EXISTING
       REGISTERED CAPITAL OF BAHT 1,549,095,654 TO
       BAHT 1,649,786,871.40 BY ISSUING
       1,006,912,174 NEWLY ISSUED ORDINARY SHARES
       AT THE PAR VALUE OF BAHT 0.10 PER SHARE AND
       THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM
       OF ASSOCIATION OF THE COMPANY TO BE IN LINE
       WITH THE INCREASE OF THE COMPANY'S
       REGISTERED CAPITAL

5      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE COMPANY'S NEWLY ISSUED ORDINARY SHARES

6      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 9 OF THE COMPANY'S ARTICLE OF
       ASSOCIATION (FOREIGN SHAREHOLDING
       RESTRICTION)

7      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  705889612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND CERTIFY THE MINUTES OF THE                Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO.1/2014 HELD ON 5TH AUGUST
       2014

2      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Mgmt          Abstain                        Against
       FOR 2014

3      TO APPROVE THE COMPANY AND ITS                            Mgmt          For                            For
       SUBSIDIARIES' AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2014

4      TO APPROVE THE ALLOCATION OF PROFIT AND                   Mgmt          For                            For
       DIVIDEND PAYMENT OF 2014

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRE: PROF. (EMERITUS)
       ARUN PAUSAWASDI

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          Against                        Against
       DIRECTOR WHOSE RETIRE: MR. CHULADEJ
       YOSSUNDHARAKUL

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRE: PROF. (CLINIC) UDOM
       KACHINTORN

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRE: MR.THONGCHAI
       JIRA-ALONGKOM

5.5    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRE: MISS PORAMAPORN
       PRASARTTONG-OSOTH

6      TO AFFIX THE DIRECTORS' REMUNERATION                      Mgmt          For                            For

7      TO APPOINT THE AUDITORS FOR 2015 AND AFFIX                Mgmt          For                            For
       AUDIT REMUNERATION

8      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       OBJECTIVES AND CLAUSE 3. OF MEMORANDUM OF
       ASSOCIATION BACKGROUND

9      TO CONSIDER OTHER MATTERS (IF ANY)                        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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NEW YORK MELLON SA INSTITUCION DE BANCA MU                                          Agenda Number:  705494716
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1565C150
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2014
          Ticker:
            ISIN:  MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF CERTAIN AMENDMENTS
       TO THE TRUST, TO THE SECURITY AND TO
       CERTAIN OTHER DOCUMENTS TO REFLECT THE
       RECENT CHANGES TO THE SECURITIES MARKET LAW
       AND TO THE PROVISIONS OF A GENERAL NATURE
       THAT ARE APPLICABLE TO SECURITIES ISSUERS
       AND OTHER SECURITIES MARKET PARTICIPANTS,
       AMONG OTHER THINGS

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO CHANGE THE MANNER
       OF CALCULATING THE COMMISSION FOR ADVISING
       THAT IS PAYABLE TO THE ADVISOR IN RELATION
       TO PROPERTIES THAT MAKE UP PART OF THE
       ASSETS OF THE TRUST FOR LESS THAN A
       COMPLETE PAYMENT PERIOD OF THE COMMISSION
       FOR ADVISING IN ACCORDANCE WITH THE TERMS
       OF THE AGREEMENT FOR ADVISING AND
       INVESTMENT ADMINISTRATION SERVICES THAT WAS
       ENTERED INTO BETWEEN THE ADVISOR, THE
       TRUSTEE AND THE SUBSIDIARY

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, AUTHORIZATION, AS A RESULT OF
       THE AMENDMENTS THAT ARE MADE BASED ON THAT
       WHICH IS DEALT WITH IN THE AGENDA, TO CARRY
       OUT ALL THE STEPS THAT ARE RELATED TO
       UPDATING THE REGISTRATION OF THE
       CERTIFICATES IN THE NATIONAL SECURITIES
       REGISTRY BEFORE THE NATIONAL BANKING AND
       SECURITIES COMMISSION, AND TO CARRY OUT THE
       RESPECTIVE EXCHANGE OF THE SECURITY IN S.D.
       INDEVAL, INSITUCION PARA EL DEPOSITO DE
       VALORES, S.A. DE C.V

IV     DESIGNATION OF DELEGATES TO CARRY OUT THE                 Mgmt          For                            For
       RESOLUTIONS THAT ARE PASSED AT THE
       EXTRAORDINARY GENERAL MEETING OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NEW YORK MELLON SA INSTITUCION DE BANCA MU                                          Agenda Number:  705496025
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1565C150
    Meeting Type:  OGM
    Meeting Date:  18-Aug-2014
          Ticker:
            ISIN:  MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION BY THE ADMINISTRATOR OF THE                  Mgmt          For                            For
       REPORT AND CORRECTIVE PLAN TO REDUCE THE
       LEVEL OF DEBT OF FIBRA TO LESS THAN 50
       PERCENT

II     DESIGNATION OF DELEGATES TO CARRY OUT THE                 Mgmt          For                            For
       RESOLUTIONS THAT ARE PASSED AT THE ANNUAL
       GENERAL MEETING OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NEW YORK MELLON SA INSTITUCION DE BANCA MU                                          Agenda Number:  705510572
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1565C150
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF CERTAIN AMENDMENTS
       TO THE TRUST, TO THE SECURITY AND TO
       CERTAIN OTHER DOCUMENTS TO REFLECT THE
       RECENT CHANGES TO THE SECURITIES MARKET LAW
       AND TO THE PROVISIONS OF A GENERAL NATURE
       THAT ARE APPLICABLE TO SECURITIES ISSUERS
       AND OTHER SECURITIES MARKET PARTICIPANTS,
       AMONG OTHER THINGS

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO CHANGE THE MANNER
       OF CALCULATING THE COMMISSION FOR ADVISING
       THAT IS PAYABLE TO THE ADVISOR IN RELATION
       TO PROPERTIES THAT MAKE UP PART OF THE
       ASSETS OF THE TRUST FOR LESS THAN A
       COMPLETE PAYMENT PERIOD OF THE COMMISSION
       FOR ADVISING IN ACCORDANCE WITH THE TERMS
       OF THE AGREEMENT FOR ADVISING AND
       INVESTMENT ADMINISTRATION SERVICES THAT WAS
       ENTERED INTO BETWEEN THE ADVISOR, THE
       TRUSTEE AND THE SUBSIDIARY

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, AUTHORIZATION, AS A RESULT OF
       THE AMENDMENTS THAT ARE MADE BASED ON THAT
       WHICH IS DEALT WITH IN THE AGENDA, TO CARRY
       OUT ALL THE STEPS THAT ARE RELATED TO
       UPDATING THE REGISTRATION OF THE
       CERTIFICATES IN THE NATIONAL SECURITIES
       REGISTRY BEFORE THE NATIONAL BANKING AND
       SECURITIES COMMISSION, AND TO CARRY OUT THE
       RESPECTIVE EXCHANGE OF THE SECURITY IN S.D.
       INDEVAL, INSITUCION PARA EL DEPOSITO DE
       VALORES, S.A. DE C.V

IV     DESIGNATION OF DELEGATES TO CARRY OUT THE                 Mgmt          For                            For
       RESOLUTIONS THAT ARE PASSED AT THE
       EXTRAORDINARY GENERAL MEETING OF HOLDERS

CMMT   25 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING HELD ON 18 AUG
       2014.

CMMT   25 AUG 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NEW YORK MELLON SA INSTITUCION DE BANCA MU                                          Agenda Number:  705510584
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1565C150
    Meeting Type:  OGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, RATIFICATION OF THE LEVERAGE
       GUIDELINES AND OF THE INVESTMENT GUIDELINES
       OF THE TRUST

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF AN ADDITIONAL
       ISSUANCE OF 280 MILLION CBFIS, FROM HERE
       ONWARDS REFERRED TO AS THE ADDITIONAL
       CERTIFICATES, IN ACCORDANCE WITH THAT WHICH
       IS ESTABLISHED IN SECTIONS 3.2 AND 3.4,
       LINE H, OF THE TRUST, WHICH ARE TO BE USED
       TO CARRY OUT ACQUISITIONS OF ASSETS, TO BE
       OFFERED AND OR PLACED PUBLICLY OR PRIVATELY
       WITHIN AND OR OUTSIDE OF MEXICO AND FOR THE
       FULFILLMENT OF ANY OF THE PURPOSES OF THE
       TRUST, IN ACCORDANCE WITH THAT WHICH IS
       DETERMINED BY THE SUBSIDIARY

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, AUTHORIZATION TO CARRY OUT AN
       UPDATE OF THE REGISTRATION OF THE
       CERTIFICATES IN THE NATIONAL SECURITIES
       REGISTRY BEFORE THE NATIONAL BANKING AND
       SECURITIES COMMISSION, AND TO CARRY OUT THE
       RESPECTIVE EXCHANGE OF THE SECURITY IN S.D.
       INDEVAL INSTITUCION PARA EL DEPOSITO DE
       VALORES, S.A. DE C.V., DERIVING FROM THE
       CHANGE IN THE NUMBER OF CERTIFICATES IN
       CIRCULATION DUE TO THE ISSUANCE OF THE
       ADDITIONAL CERTIFICATES

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO INSTRUCT THE JOINT
       REPRESENTATIVE AND OR THE TRUSTEE TO CARRY
       OUT THE ACTS THAT ARE NECESSARY AND OR
       CONVENIENT TO FULFILL THE RESOLUTIONS THAT
       ARE PASSED BASED ON THAT WHICH IS CONTAINED
       IN THIS AGENDA, INCLUDING TO CARRY OUT THE
       ACTS THAT ARE NECESSARY AND OR CONVENIENT
       TO IMPLEMENT THE DECISIONS THAT ARE MADE BY
       THE SUBSIDIARY IN ACCORDANCE WITH THE
       AUTHORITY THAT IS GRANTED TO IT BY THE
       GENERAL MEETING

V      DESIGNATION OF DELEGATES TO CARRY OUT THE                 Mgmt          For                            For
       RESOLUTIONS THAT ARE PASSED AT THE ANNUAL
       GENERAL MEETING OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DR.-ING. DR.-ING. E. H. NORBERT REITHOFER

7.     RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF                 Mgmt          For                            For
       THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  705825822
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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 10 MAR 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 16               Non-Voting
       MAR 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 BEIERSDORF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE MANAGEMENT REPORTS OF BEIERSDORF
       AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL
       YEAR 2014, THE REPORT BY THE SUPERVISORY
       BOARD, AND THE EXPLANATORY REPORT BY THE
       EXECUTIVE BOARD ON THE INFORMATION PROVIDED
       IN ACCORDANCE WITH SECTION 289 (4), 315 (4)
       HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
       HGB)

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 191,214,588.11
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE
       EUR 32,441,299.31 SHALL BE CARRIED TO THE
       OTHER RESERVES EX-DIVIDEND AND PAYABLE
       DATE: APRIL, 1, 2015

3.     RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4.     RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5.     ELECTION OF THE AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2015: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.     RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE
       WITH SECTION 5 (2) OF THE ARTICLES OF
       ASSOCIATION, AND ON THE CREATION OF A NEW
       AUTHORIZED CAPITAL I; AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

7.     RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL II IN
       ACCORDANCE WITH SECTION 5 (3) OF THE
       ARTICLES OF ASSOCIATION, AND ON THE
       CREATION OF A NEW AUTHORIZED CAPITAL II;
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8.     RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL III IN
       ACCORDANCE WITH SECTION 5 (4) OF THE
       ARTICLES OF ASSOCIATION, AND ON THE
       CREATION OF A NEW AUTHORIZED CAPITAL III;
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.     RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS AND/OR BONDS WITH WARRANTS AND OF THE
       EXISTING CONTINGENT CAPITAL IN ACCORDANCE
       WITH SECTION 5 (5) OF THE ARTICLES OF
       ASSOCIATION, AND ON THE RENEWED
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS AND THE CREATION
       OF NEW CONTINGENT CAPITAL; AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

10.    RESOLUTION ON THE AUTHORIZATION TO PURCHASE               Mgmt          For                            For
       AND UTILIZE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  706150593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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/2015/0511/LTN20150511197.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0511/LTN20150511193.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. WANG DONG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR                  Mgmt          For                            For

3.3    TO RE-ELECT MR. WU JIESI AS DIRECTOR                      Mgmt          For                            For

3.4    TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR                   Mgmt          For                            For

3.5    TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR                 Mgmt          For                            For

3.6    TO RE-ELECT MR. SHI HANMIN AS DIRECTOR                    Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE ON
       THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES IN THE
       CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK

8      TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING MEMORANDUM AND CURRENT
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       TO ABANDON THE OBJECT CLAUSE CONTAINED IN
       THE EXISTING MEMORANDUM OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  706237927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2015
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

2.1    Appoint a Director Harada, Eiko                           Mgmt          For                            For

2.2    Appoint a Director Fukuhara, Kenichi                      Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

2.4    Appoint a Director Iwase, Daisuke                         Mgmt          For                            For

2.5    Appoint a Director Iwata, Shinjiro                        Mgmt          For                            For

2.6    Appoint a Director Tsujimura, Kiyoyuki                    Mgmt          For                            For

2.7    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

2.8    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Yoshinori

3.2    Appoint a Corporate Auditor Sakuragi, Kimie               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Wada, Tomoji                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Izumo, Eiichi                 Mgmt          Against                        Against

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934139292
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  02-May-2015
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BHF KLEINWORT BENSON GROUP SA, BRUXELLES                                                    Agenda Number:  706163110
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1266R105
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  BE0003815322
--------------------------------------------------------------------------------------------------------------------------

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      PROPOSAL TO APPROVE THE REPLACEMENT OF THE                Mgmt          For                            For
       ARTICLE 4 OF THE COMPANY ARTICLES OF
       ASSOCIATION

2.1    PROPOSAL TO APPROVE THE ABSORPTION OF EUR                 Mgmt          For                            For
       129,484,857 OF THE LOSSES REFLECTED IN THE
       NON-CONSOLIDATED FINANCIAL STATEMENTS

2.2    SUBJECT TO THE SHAREHOLDERS HAVING APPROVED               Mgmt          For                            For
       RESOLUTION 2.1 ABOVE. PROPOSAL TO APPROVE
       THE REDUCTIONS OF SHARE PREMIUM AND SHARE
       CAPITAL

2.3    SUBJECT TO THE SHAREHOLDERS HAVING APPROVED               Mgmt          For                            For
       THE SHARE CAPITAL REDUCTIONS PROPOSED UNDER
       RESOLUTIONS 2.2. PROPOSAL TO AMEND ARTICLE
       5

3      PROPOSAL TO APPROVE THE SUPPRESSION OF THE                Mgmt          For                            For
       ARTICLE 6 OF THE ARTICLES AND RENUMBER THE
       ARTICLES

4.1    PROPOSAL TO APPROVE THE RENEWAL OF THE                    Mgmt          For                            For
       AUTHORIZATION ALLOWING THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL
       BY A MAXIMUM AMOUNT EQUAL TO 100 PER CENT
       OF THE COMPANY CAPITAL

4.2    PROPOSAL TO APPROVE THE REPLACEMENT OF                    Mgmt          For                            For
       ARTICLE 8 IN THE ARTICLES AS A RESULT OF
       RESOLUTION 4.1 ABOVE

4.3    PROPOSAL TO APPROVE THE RENEWAL OF THE                    Mgmt          For                            For
       AUTHORIZATION ALLOWING THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL
       BY A MAXIMUM AMOUNT EQUAL TO 10 PER CENT OF
       THE COMPANY CAPITAL

4.4    PROPOSAL TO APPROVE THE REPLACEMENT OF THE                Mgmt          For                            For
       ARTICLE 9 IN THE ARTICLES AS A RESULT OF
       THE RESOLUTION 4.3 ABOVE

5      PROPOSAL TO GRANT A POWER TO THE GENERAL                  Mgmt          For                            For
       COUNSEL

CMMT   15 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.4 AND MEETING TIME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHF KLEINWORT BENSON GROUP SA, BRUXELLES                                                    Agenda Number:  706181055
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1266R105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  BE0003815322
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED AND                      Non-Voting
       NON-CONSOLIDATED REPORTS BY THE BOARD OF
       DIRECTORS ON THE FISCAL YEAR ENDED 31
       DECEMBER 2014

2      PRESENTATION OF THE CONSOLIDATED AND                      Non-Voting
       NON-CONSOLIDATED REPORTS BY THE STATUTORY
       AUDITOR ON THE FISCAL YEAR ENDED 31
       DECEMBER 2014

3      PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2014

4      TO APPROVE THE NON-CONSOLIDATED FINANCIAL                 Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2014, INCLUDING THE FOLLOWING
       ALLOCATION OF RESULTS (IN EURO): LOSS FOR
       THE FISCAL YEAR: -39,741,669, LOSS CARRIED
       FORWARD FROM THE PRECEDING FISCAL YEAR:
       -106,060,533, LOSS TO BE CARRIED FORWARD:
       -145,802,202

5      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2014 (AS SET
       OUT IN THE ANNUAL REPORT RELATING TO THE
       SAME YEAR)

6      TO CONFIRM THE COMPANY'S CURRENT PRACTICE                 Mgmt          For                            For
       OF AWARDING VARIABLE REMUNERATION UP TO A
       MAXIMUM RATIO OF 2:1 OF VARIABLE TO BASE
       REMUNERATION

7      TO GRANT A DISCHARGE AND RELEASE TO MESSRS                Mgmt          For                            For
       D. RONALD DANIEL, TIMOTHY C. COLLINS,
       MATHIAS DOPFNER, LEONHARD FISCHER, JUN
       MAKIHARA, PETER FOY, LUCIO A. NOTO AND
       KONSTANTIN VON SCHWEINITZ FOR THE
       PERFORMANCE OF THEIR DUTIES AS DIRECTORS
       DURING THE FISCAL YEAR ENDED 31 DECEMBER
       2014

8      TO GRANT A DISCHARGE AND RELEASE TO KPMG                  Mgmt          For                            For
       REVISEURS D'ENTREPRISES (REPRESENTED BY MR.
       OLIVIER MACQ, PARTNER) FOR THE PERFORMANCE
       OF ITS DUTIES DURING THE FISCAL YEAR ENDED
       31 DECEMBER 2014




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934202956
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          Against                        Against

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE BIOGEN INC.                Mgmt          For                            For
       2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  705886008
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   03 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0311/201503111500497.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500879.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND DIVIDEND
       DISTRIBUTION

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS PURSUANT TO
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE

O.5    AUTHORIZATION FOR THE COMPANY BNP PARIBAS                 Mgmt          For                            For
       TO REPURCHASE ITS OWN SHARES

O.6    RENEWAL OF TERM OF MR. PIERRE ANDRE DE                    Mgmt          For                            For
       CHALENDAR AS DIRECTOR

O.7    RENEWAL OF TERM OF MR. DENIS KESSLER AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS               Mgmt          For                            For
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
       SPECIAL MEETINGS OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES, PARIS                                                                             Agenda Number:  705976794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 435623 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0403/201504031500917.pdf

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR; SETTING THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       ET SEQ. OF THE COMMERCIAL CODE

O.5    RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS               Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS                 Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF THE COMPANY ERNST &                    Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

O.9    RENEWAL OF TERM OF THE COMPANY AUDITEX AS                 Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Abstain                        Against
       PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Abstain                        Against
       PAID TO MR. OLIVIER BOUYGUES, MANAGING
       DIRECTOR FOR THE 2014 FINANCIAL YEAR

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES OF THE
       COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL VIA
       PUBLIC OFFERING WHILE MAINTAINING
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS BY ISSUING SHARES AND ANY SECURITIES
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       SHARES OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL VIA
       PUBLIC OFFERING WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS BY ISSUING SHARES AND ANY SECURITIES
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       SHARES OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL VIA
       PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
       SHARES AND ANY SECURITIES ENTITLING
       IMMEDIATELY OR IN THE FUTURE TO SHARES OF
       THE COMPANY OR ANY OF ITS SUBSIDIARIES

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
       SECURITIES TO BE ISSUED IMMEDIATELY OR IN
       THE FUTURE ACCORDING TO TERMS ESTABLISHED
       BY THE GENERAL MEETING, WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERING OR PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE MONETARY AND FINANCIAL CODE

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN CASE OF
       CAPITAL INCREASE WITH OR WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS GRANTED TO THE
       COMPANY AND COMPRISED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO CAPITAL OF
       ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE
       OFFER

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       TRANSFERS OF SECURITIES IN CASE OF PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, AS A RESULT OF THE ISSUANCE BY A
       SUBSIDIARY OF SECURITIES ENTITLING TO
       SHARES OF THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
       OR CORPORATE OFFICERS OF THE COMPANY OR
       AFFILIATED COMPANIES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR AFFILIATED
       COMPANIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS DURING PUBLIC OFFERING INVOLVING
       THE COMPANY

E.26   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




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA, RIO DE JANEIRO                                                   Agenda Number:  705949987
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          Abstain                        Against
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2014

II     DESTINATION OF THE YEAR END RESULTS OF 2014               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

III    TO ESTABLISH THE AGGREGATE AMOUNT OF THE                  Mgmt          For                            For
       REMUNERATION OF THE MANAGERS OF THE COMPANY
       FOR THE 2015 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA, RIO DE JANEIRO                                                   Agenda Number:  706010268
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO INCREASE THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY, WITHOUT THE ISSUANCE OF NEW
       SHARES, FOR THE PURPOSE OF CAPITALIZING
       PART OF THE BALANCE OF THE PROFIT RESERVES

2      TO AMEND THE WORDING OF THE MAIN PART OF                  Mgmt          For                            For
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, IN ORDER TO REFLECT A. THE CAPITAL
       INCREASES APPROVED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, WITHIN THE
       AUTHORIZED CAPITAL LIMIT, AND B. THE
       CAPITALIZATION OF PART OF THE PROFIT
       RESERVES OF THE COMPANY

CMMT   19 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2015 TO 29 MAY 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  705854239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

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 Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Unotoro, Keiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Masuda, Kenichi               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Payment of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  705958582
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED ACQUISITION OF EE AND                Mgmt          For                            For
       GRANT THE DIRECTORS RELATED AUTHORITY TO
       ALLOT SHARES

2      APPROVE THE BUY-BACK OF BT SHARES FROM                    Mgmt          For                            For
       DEUTSCHE TELEKOM AND OR ORANGE




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH, BANGKOK                                               Agenda Number:  705850673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS NO. 21 FOR THE YEAR
       2014

2      TO ACKNOWLEDGE DIRECTORS REPORT ON THE                    Mgmt          Abstain                        Against
       OPERATIONS OF THE COMPANY FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE DECLARATION OF                Mgmt          For                            For
       DIVIDEND FOR THE YEAR 2014 AT THE RATE OF
       BAHT 1.95 PER SHARE TOTALING BAHT 1423.60
       MILLION AND TO ACKNOWLEDGE THE PAYMENT OF
       INTERIM DIVIDEND. THE COMPANY ALREADY PAID
       AN INTERIM DIVIDEND OF BAHT 0.70 PER SHARE
       TOTALING BAHT 511.04 MILLION ON 5 SEPTEMBER
       2014. THE REMAINING DIVIDEND PAYMENT OF
       BAHT 1.25 PER SHARE FOR AN OPERATING PERIOD
       FROM 1 JULY 2014 TO 31 DECEMBER 2014
       AMOUNTING TO BAHT 912.57 MILLION WILL BE
       PAID TO ALL PREFERRED AND ORDINARY
       SHAREHOLDERS WHOSE NAMES ARE LISTED ON THE
       RECORD DATE ON THURSDAY 12 MARCH 2015 AND
       THE SHAREHOLDERS REGISTRATION BOOK SHALL BE
       CLOSED ON FRIDAY 13 MARCH 2015. THE
       DIVIDEND PAYMENT DATE SHALL BE THURSDAY 14
       MAY 2015. THE DIVIDEND WILL BE PAYABLE FROM
       THE TAXABLE PROFITS AT THE RATE OF 20
       PERCENT. IN THIS REGARDS THE GRANT OF THE
       CONTD

CONT   CONTD RIGHTS TO RECEIVE THE DIVIDEND                      Non-Voting
       PAYMENT IS UNCERTAIN SINCE IT HAS TO BE
       APPROVED BY THE SHAREHOLDERS MEETING

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF WHO RETIRE BY
       ROTATION: BOARDS OF DIRECTOR PROPOSED TO
       THE RE-ELECTION OF DIRECTOR AS FOLLOWS:
       MRS. LINDA LISAHAPANYA MANAGING DIRECTOR

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF WHO RETIRE BY
       ROTATION: BOARDS OF DIRECTOR PROPOSED TO
       THE RE-ELECTION OF DIRECTOR AS FOLLOWS: MR.
       SORADIS VINYARATH INDEPENDENT DIRECTOR AND
       AUDIT COMMITTEE

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF WHO RETIRE BY
       ROTATION: BOARDS OF DIRECTOR PROPOSED TO
       THE RE-ELECTION OF DIRECTOR AS FOLLOWS: MR.
       PRIN CHIRATHIVAT INDEPENDENT DIRECTOR AND
       AUDIT COMMITTEE

6      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2015

7      TO CONSIDER AND APPROVE THE ADDITIONAL                    Mgmt          For                            For
       REMUNERATION OF THE AUDITOR FOR THE YEAR
       2014 FOR AN AMOUNT OF BAHT 180 000

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. SUMALEE REEWARABANDITH CERTIFIED PUBLIC
       ACCOUNT NO. 3970 AND OR MS. VISSUTA
       JARIYATHANAKORN CERTIFIED PUBLIC ACCOUNT
       NO. 3853 AND OR MR. TERMPHONG OPANAPHAN
       CERTIFIED PUBLIC ACCOUNT NO.4501 OF ERNST
       AND YOUNG OFFICE LIMITED AS THE COMPANY'S
       AUDITOR FOR THE YEAR 2015 AND TO FIX THEIR
       REMUNERATION IN AN AMOUNT NOT EXCEEDING
       BAHT 2350000

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF ASSOCIATION TO
       BE IN LINE WITH THE DECREASE IN NUMBER OF
       PREFERRED SHARES DUE TO THE EXERCISE OF THE
       RIGHT TO CONVERT PREFERRED SHARES INTO
       ORDINARY SHARES BY PREFERRED SHAREHOLDERS

10     OTHER BUSINESS IF ANY                                     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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       SEPARATING THE CHAIR AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  934171884
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Against                        For
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED BELOW. IF THE SHARES ARE
       HELD IN THE NAMES OF TWO OR MORE PEOPLE,
       YOU DECLARE THAT ALL OF THESE PEOPLE ARE
       RESIDENTS OF CANADA. NOTE: "FOR" = YES,
       "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
       NOT MARKED

B      DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       JOHN CLAPPISON                                            Mgmt          For                            For
       JAMES CURTISS                                             Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          For                            For
       CATHERINE GIGNAC                                          Mgmt          For                            For
       TIM GITZEL                                                Mgmt          For                            For
       JAMES GOWANS                                              Mgmt          For                            For
       NANCY HOPKINS                                             Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For
       NEIL MCMILLAN                                             Mgmt          For                            For

C      APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

D      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2015 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934153521
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       HON. DENIS LOSIER                                         Mgmt          For                            For
       HON. KEVIN G. LYNCH                                       Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  705854215
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

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: Streamline Business                    Mgmt          Against                        Against
       Lines, Adopt Reduction of Liability System
       for Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Murase, Haruo                          Mgmt          For                            For

3.2    Appoint a Director Sakata, Masahiro                       Mgmt          For                            For

3.3    Appoint a Director Shibasaki, Yo                          Mgmt          For                            For

3.4    Appoint a Director Usui, Yutaka                           Mgmt          For                            For

3.5    Appoint a Director Yagi, Koichi                           Mgmt          For                            For

3.6    Appoint a Director Kamimori, Akihisa                      Mgmt          For                            For

3.7    Appoint a Director Matsusaka, Yoshiyuki                   Mgmt          For                            For

3.8    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

3.9    Appoint a Director Doi, Norihisa                          Mgmt          For                            For

4      Appoint a Corporate Auditor Ono, Kazuto                   Mgmt          Against                        Against

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       MEETINGS OF THE STOCKHOLDERS, IF PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD, SINGAPORE                                                                   Agenda Number:  705979106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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 FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       SGD 0.09 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY TO THE NON-EXECUTIVE DIRECTOR
       OF SGD 2,472,590 FOR THE YEAR ENDED 31
       DECEMBER 2014 COMPRISING: (A) SGD
       1,847,564.90 TO BE PAID IN CASH (2013: SGD
       1,714,366.80); AND (B) SGD 625,025.10 TO BE
       PAID IN THE FORM OF SHARE AWARDS UNDER THE
       CAPITALAND RESTRICTED SHARE PLAN 2010, WITH
       ANY RESIDUAL BALANCE TO BE PAID IN CASH
       (2013: SGD 556,000.20)

4.A    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       ARE RETIRING UNDER SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY: MR NG KEE CHOE

4B     TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       ARE RETIRING UNDER SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY: MR JOHN POWELL MORSCHEL

5.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MS EULEEN GOH
       YIU KIANG

5.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: TAN SRI
       AMIRSHAM BIN A AZIZ

6      TO RE-ELECT MR KEE TECK KOON, A DIRECTOR                  Mgmt          For                            For
       WHO IS RETIRING PURSUANT TO ARTICLE 101 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO 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) SECURITIES,
       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) ISSUE SHARES IN PURSUANCE
       CONTD

CONT   CONTD OF ANY INSTRUMENT MADE OR GRANTED BY                Non-Voting
       THE DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE (NOTWITHSTANDING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE 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) SHALL NOT EXCEED FIFTY PER
       CENT. (50%) 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 OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED TEN PER
       CENT. (10%) OF CONTD

CONT   CONTD THE TOTAL NUMBER OF ISSUED SHARES                   Non-Voting
       (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 SGX-ST) FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) IN THE CAPITAL OF THE COMPANY 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) ANY 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 CONTD

CONT   CONTD SUBSEQUENT BONUS ISSUE, CONSOLIDATION               Non-Voting
       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
       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 (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, OR (II) 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 AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PERFORMANCE SHARE PLAN") AND/OR THE
       CAPITALAND RESTRICTED SHARE PLAN 2010 (THE
       "RESTRICTED SHARE PLAN"); AND (B) ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF
       SHARES IN THE CAPITAL OF THE COMPANY AS MAY
       BE REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PERFORMANCE SHARE PLAN AND/OR THE
       RESTRICTED SHARE PLAN, PROVIDED THAT THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PERFORMANCE SHARE
       PLAN, THE RESTRICTED SHARE PLAN AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       CONTD

CONT   CONTD OTHER SHARE SCHEMES OF THE COMPANY                  Non-Voting
       THEN IN FORCE, SHALL NOT EXCEED FIVE PER
       CENT. (5%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) IN THE
       CAPITAL OF THE COMPANY FROM TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD, SINGAPORE                                                                   Agenda Number:  705979093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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:  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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHAODA MODERN AGRICULTURE (HOLDINGS) LTD, GEORGE T                                          Agenda Number:  705724664
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2046Q107
    Meeting Type:  AGM
    Meeting Date:  30-Dec-2014
          Ticker:
            ISIN:  KYG2046Q1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1126/LTN20141126800.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1126/LTN20141126792.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.A    TO RE-ELECT MR. KUANG QIAO AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

1.B    TO RE-ELECT MR. CHAN CHI PO ANDY AS AN                    Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

1.C    TO RE-ELECT PROFESSOR LIN SHUN QUAN AS AN                 Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2      TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934223467
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          No vote

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          No vote

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          No vote

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          No vote

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          No vote

2A.    TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE                     Mgmt          No vote
       DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM.

2B.    TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR                Mgmt          No vote
       AN ADDITIONAL THREE-YEAR TERM.

3.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          No vote
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

4.     TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE                Mgmt          No vote
       STOCK PURCHASE PLAN.

5.     TO AUTHORIZE AN INCREASE TO THE COVERAGE OF               Mgmt          No vote
       OUR D&O LIABILITY INSURANCE COVERAGE.

6.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          No vote
       EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
       THE BOARD OF DIRECTORS.

7.     AUTHORIZATION OF CHAIRMAN OF THE BOARD TO                 Mgmt          No vote
       SERVE AS CHAIRMAN OF THE BOARD AND CHIEF
       EXECUTIVE OFFICER.

8A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          No vote
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO

8B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          No vote
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO

8C.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          No vote
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG                                            Agenda Number:  706182134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE THE BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2014

2      TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL               Mgmt          For                            For
       OF THE COMPANY FOR 2014. PROPOSED CASH
       DIVIDEND: TWD 3 PER SHARE

3      TO RELEASE THE DIRECTORS OF THE COMPANY                   Mgmt          For                            For
       FROM NON-COMPETE RESTRICTIONS-TSAI JEN LO
       (CHAIRMAN)

4      TO RELEASE THE DIRECTORS OF THE COMPANY                   Mgmt          For                            For
       FROM NON-COMPETE RESTRICTIONS-RONG HUA CHEN
       (DIRECTOR)

5      TO RELEASE THE DIRECTORS OF THE COMPANY                   Mgmt          For                            For
       FROM NON-COMPETE RESTRICTIONS-HSIU HSIUNG
       CHEN (DIRECTOR)




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  706037985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN20150416637.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0416/LTN20150416621.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND SHARE SUBSCRIPTION
       AGREEMENT (EACH AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 17 APRIL 2015 (THE
       "CIRCULAR"), COPIES OF WHICH ARE TABLED AT
       THE MEETING AND MARKED "A" AND INITIALLED
       BY THE CHAIRMAN OF THE MEETING FOR
       IDENTIFICATION PURPOSE) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO APPROVE ANY ONE DIRECTOR OF THE COMPANY                Mgmt          For                            For
       BE AND IS HEREBY AUTHORISED FOR AND ON
       BEHALF OF THE COMPANY TO EXECUTE ANY SUCH
       OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
       AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY
       HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT AND THE
       SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE
       AFFIXING OF THE COMMON SEAL OF THE COMPANY
       THEREON

CMMT   20 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  706063081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420497.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420485.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 OF HKD 35 CENTS PER SHARE

3.A    TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT MR. KAN HONGBO AS DIRECTOR                    Mgmt          Against                        Against

3.C    TO RE-ELECT DR. WONG YING HO, KENNEDY AS                  Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       AS AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
       THE NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES OF
       THE COMPANY IN ISSUE

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  706063043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422680.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0422/LTN20150422708.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.1    TO RE-ELECT MR. YU JIAN AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MR. DING JIEMIN AS DIRECTOR                   Mgmt          Against                        Against

3.4    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.5    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.6    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.7    TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR                 Mgmt          For                            For

3.8    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHIYODA CORPORATION                                                                         Agenda Number:  706237535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06237101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3528600004
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Shibuya, Shogo                         Mgmt          For                            For

3.2    Appoint a Director Nakagaki, Keiichi                      Mgmt          For                            For

3.3    Appoint a Director Ogawa, Hiroshi                         Mgmt          For                            For

3.4    Appoint a Director Kawashima, Masahito                    Mgmt          For                            For

3.5    Appoint a Director Nagasaka, Katsuo                       Mgmt          For                            For

3.6    Appoint a Director Kojima, Masahiko                       Mgmt          For                            For

3.7    Appoint a Director Shimizu, Ryosuke                       Mgmt          For                            For

3.8    Appoint a Director Santo, Masaji                          Mgmt          Against                        Against

3.9    Appoint a Director Sahara, Arata                          Mgmt          For                            For

3.10   Appoint a Director Tanaka, Nobuo                          Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kosei




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  706227243
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

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 Iwata, Yoshifumi                       Mgmt          For                            For

2.2    Appoint a Director Ono, Tomohiko                          Mgmt          For                            For

2.3    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.4    Appoint a Director Katsumata, Hideko                      Mgmt          For                            For

2.5    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

2.6    Appoint a Director Sakaguchi, Masatoshi                   Mgmt          For                            For

2.7    Appoint a Director Shimizu, Shigenobu                     Mgmt          For                            For

2.8    Appoint a Director Ban, Kozo                              Mgmt          For                            For

2.9    Appoint a Director Masuda, Yoshinori                      Mgmt          For                            For

2.10   Appoint a Director Matsuura, Masanori                     Mgmt          For                            For

2.11   Appoint a Director Matsubara, Kazuhiro                    Mgmt          For                            For

2.12   Appoint a Director Mizuno, Akihisa                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Hideki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hamaguchi,                    Mgmt          For                            For
       Michinari

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO                                            Agenda Number:  705870221
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R51T187
    Meeting Type:  SGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Abstain                        Against
       APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL
       FINANCIAL STATEMENTS FOR THE 2014 FISCAL
       YEAR, BEING MINDFUL OF THAT WHICH IS
       PROVIDED FOR IN LINE A, SUBSECTION I, OF
       SECTION 4.3 OF THE TRUST

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Abstain                        Against
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       TO DECEMBER 31, 2014, BEING MINDFUL OF THAT
       WHICH IS PROVIDED FOR IN LINE A, SUBSECTION
       II, OF SECTION 4.3 OF THE TRUST

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPOINTMENT, RATIFICATION AND
       OR REMOVAL OF THE MEMBERS OF THE TECHNICAL
       COMMITTEE, BEING MINDFUL OF THAT WHICH IS
       PROVIDED FOR IN LINE A, SUBSECTION III, OF
       SECTION 4.3 OF THE TRUST

IV     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       CARRY OUT THE RESOLUTIONS THAT ARE PASSED
       AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            For
       ACCESS FOR SHAREHOLDERS.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

8.     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW                  Shr           Against                        For
       AMENDMENT TO EXCLUDE FROM THE BOARD OF
       DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
       WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
       THAT COMPANY FILED FOR REORGANIZATION UNDER
       CHAPTER 11.

9.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           Against                        For
       REGARDING THE VESTING OF EQUITY-BASED
       AWARDS FOR SENIOR EXECUTIVES DUE TO A
       VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
       SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934058935
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K408
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CLV
            ISIN:  US18683K4085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GARY B. HALVERSON                                         Mgmt          For                            For
       MARK E. GAUMOND                                           Mgmt          For                            For
       SUSAN M. GREEN                                            Mgmt          For                            For
       JANICE K. HENRY                                           Mgmt          For                            For
       JAMES F. KIRSCH                                           Mgmt          For                            For
       RICHARD K. RIEDERER                                       Mgmt          For                            For
       TIMOTHY W. SULLIVAN                                       Mgmt          For                            For

2      APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS'               Mgmt          For                            For
       COMPENSATION PLAN.

3      APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

4      APPROVAL OF THE CLIFFS NATURAL RESOURCES                  Mgmt          For                            For
       INC. AMENDED AND RESTATED 2012 INCENTIVE
       EQUITY PLAN.

5      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO SERVE FOR THE
       2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934174549
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K408
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CLV
            ISIN:  US18683K4085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J.T. BALDWIN                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.P. FISHER, JR.                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: L. GONCALVES                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: S.M. GREEN                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR.                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J.S. SAWYER                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: M.D. SIEGAL                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G. STOLIAR                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.C. TAYLOR                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN

4.     APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2015 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934136044
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL J. LISKA                                             Mgmt          For                            For
       JOSE O. MONTEMAYOR                                        Mgmt          For                            For
       THOMAS F. MOTAMED                                         Mgmt          For                            For
       DON M. RANDEL                                             Mgmt          For                            For
       JOSEPH ROSENBERG                                          Mgmt          For                            For
       ANDREW H. TISCH                                           Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL OF THE AMENDED AND RESTATED CNA                  Mgmt          For                            For
       FINANCIAL INCENTIVE COMPENSATION PLAN FOR
       CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COATS GROUP PLC, UXBRIDGE                                                                   Agenda Number:  706048154
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4205Y269
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  GB00B4YZN328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE DIRECTORS REPORT AND THE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2014

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

3      RE-ELECT MIKE ALLEN AS A DIRECTOR                         Mgmt          For                            For

4      ELECT NICHOLAS BULL AS A DIRECTOR                         Mgmt          For                            For

5      ELECT PAUL FORMAN AS A DIRECTOR                           Mgmt          For                            For

6      ELECT DAVID GOSNELL AS A DIRECTOR                         Mgmt          For                            For

7      ELECT RICHARD HOWES AS A DIRECTOR                         Mgmt          For                            For

8      ELECT ALAN ROSLING AS A DIRECTOR                          Mgmt          For                            For

9      ELECT RAJIV SHARMA AS A DIRECTOR                          Mgmt          For                            For

10     RE-APPOINT DELOITTE LLP AS AUDITOR                        Mgmt          For                            For

11     AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

12     AUTHORISE THE DIRECTORS GENERALLY TO ALLOT                Mgmt          For                            For
       RELEVANT SECURITIES

13     DISAPPLY PRE-EMPTION PROVISIONS                           Mgmt          For                            For

14     AUTHORISE THE COMPANY GENERALLY TO PURCHASE               Mgmt          For                            For
       ITS OWN SHARES

15     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

16     ADOPT THE NEW ARTICLES OF ASSOCIATION                     Mgmt          For                            For

17     APPROVE THE INCREASE TO THE LIMIT ON                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FEES




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORP                                                                                 Agenda Number:  934162493
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN E. SIMMS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAY H. KIEFABER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAYTON PERFALL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS COLFAX CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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 DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  705948959
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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   11 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0401/201504011500867.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0511/201505111501855.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    OPTION FOR PAYMENT OF 50% OF THE DIVIDEND                 Mgmt          For                            For
       IN SHARES

O.5    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
       THE COMMERCIAL CODE

O.6    RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. JACQUES PESTRE AS                  Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.8    RENEWAL OF TERM OF MRS. OLIVIA QIU AS                     Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. DENIS RANQUE AS                    Mgmt          For                            For
       DIRECTOR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PIERRE-ANDRE DE CHALENDAR,
       PRESIDENT AND CEO, FOR THE 2014 FINANCIAL
       YEAR

O.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT A SHARE CAPITAL
       INCREASE WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS BY ISSUING SHARES OR
       COMPANY'S SHARE SUBSCRIPTION WARRANTS FOR A
       MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED
       FIFTY MILLION EUROS (OUTSIDE OF POSSIBLE
       ADJUSTMENTS), OR APPROXIMATELY 20% OF THE
       SHARE CAPITAL, WITH THE AMOUNTS SET UNDER
       THE 13TH, 14TH, 16TH AND 17TH RESOLUTIONS
       BEING DEDUCTED FROM THIS AMOUNT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SECURITIES REPRESENTING
       DEBTS GIVING ACCESS TO CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES, OR BY ISSUING
       NEW SHARES, OR NEW SHARES OF THE COMPANY
       WHICH WOULD ENTITLE TO SECURITIES TO BE
       ISSUED BY SUBSIDIARIES, IF APPLICABLE, FOR
       A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       TWENTY-FIVE MILLION EUROS (SHARES) (OUTSIDE
       OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY
       10% OF SHARE CAPITAL, AND ONE AND A HALF
       BILLION EUROS (SECURITIES REPRESENTING
       DEBTS) WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS BUT WITH A MANDATORY
       PRIORITY PERIOD FOR SHAREHOLDERS, THE
       AMOUNT OF THE DEFERRED CAPITAL INCREASE
       BEING DEDUCTED FROM THE AMOUNT SET UNDER
       THE 12TH RESOLUTION

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       ISSUABLE SECURITIES IN CASE OF
       OVERSUBSCRIPTION DURING THE ISSUANCE OF
       SHARES WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS OR SECURITIES REPRESENTING DEBTS
       GIVING ACCESS TO CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS IN
       COMPLIANCE WITH LEGAL AND REGULATORY LIMITS
       (15% OF THE INITIAL ISSUANCES AT THIS DATE)
       AND UP TO THE LIMIT SET UNDER THE 12TH
       RESOLUTION

E.15   AUTHORIZATION TO INCREASE SHARE CAPITAL                   Mgmt          For                            For
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO THE LIMIT OF 10%
       (OUTSIDE POSSIBLE ADJUSTMENTS), IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL, THE
       AMOUNTS OF THE CAPITAL INCREASE AND
       SECURITIES TO BE ISSUED BEING DEDUCTED FROM
       THE CORRESPONDING CEILINGS SET UNDER THE
       13TH RESOLUTION

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM
       NOMINAL AMOUNT OF ONE HUNDRED TWELVE
       MILLION FIVE HUNDRED THOUSAND EUROS
       (OUTSIDE POSSIBLE ADJUSTMENTS), OR
       APPROXIMATELY 5% OF SHARE CAPITAL, THIS
       AMOUNT BEING DEDUCTED FROM THE AMOUNT SET
       UNDER THE 12TH RESOLUTION

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE EQUITY SECURITIES
       RESERVED FOR MEMBERS OF COMPANY SAVINGS
       PLANS OF THE GROUP (PEG) FOR A MAXIMUM
       NOMINAL AMOUNT OF FORTY-FIVE MILLION EUROS
       (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR
       APPROXIMATELY 2% OF SHARE CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, THE AMOUNTS OF CAPITAL INCREASES
       BEING DEDUCTED FROM THE CORRESPONDING
       CEILING SET UNDER THE 12TH RESOLUTION

E.18   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOCATE FREE EXISTING PERFORMANCE SHARES
       UP TO 0.8% OF SHARE CAPITAL WITH A
       SUB-LIMIT OF 10 % OF THIS LIMIT FOR
       EXECUTIVE CORPORATE OFFICERS OF COMPAGNIE
       DE SAINT-GOBAIN, THIS 0.8% LIMIT AND THE
       10% SUB-LIMIT BEING DEDUCTED FROM THOSE SET
       UNDER THE THIRTEENTH RESOLUTION OF THE
       COMBINED GENERAL MEETING OF JUNE 5, 2014

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLING OF
       SHARES OF THE COMPANY REPRESENTING UP TO
       10% OF THE CAPITAL OF THE COMPANY

E.20   AMENDMENTS TO THE BYLAWS REGARDING THE                    Mgmt          For                            For
       TERMS AND CONDITIONS TO ATTEND GENERAL
       MEETINGS IN ORDER TO COMPLY WITH REGULATORY
       PROVISIONS

E.21   POWERS TO IMPLEMENT THE DECISIONS OF THE                  Mgmt          For                            For
       GENERAL MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMSYS HOLDINGS CORPORATION                                                                 Agenda Number:  706237460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5890P106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3305530002
--------------------------------------------------------------------------------------------------------------------------

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 Takashima, Hajime                      Mgmt          For                            For

3.2    Appoint a Director Ito, Noriaki                           Mgmt          For                            For

3.3    Appoint a Director Kagaya, Takashi                        Mgmt          For                            For

3.4    Appoint a Director Yamasaki, Hirofumi                     Mgmt          For                            For

3.5    Appoint a Director Ogawa, Akio                            Mgmt          For                            For

3.6    Appoint a Director Miura, Hidetoshi                       Mgmt          For                            For

3.7    Appoint a Director Nishiyama, Tsuyoshi                    Mgmt          For                            For

3.8    Appoint a Director Kumagai, Hitoshi                       Mgmt          For                            For

3.9    Appoint a Director Sato, Kenichi                          Mgmt          For                            For

3.10   Appoint a Director Ozaki, Hidehiko                        Mgmt          For                            For

3.11   Appoint a Director Goto, Takeshi                          Mgmt          For                            For

3.12   Appoint a Director Narumiya, Kenichi                      Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors of
       the Company and Directors and Executive
       Officers of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLIUM N.V.                                                                            Agenda Number:  934235385
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22035104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  CSTM
            ISIN:  NL0010489522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REMUNERATION OF NON-EXECUTIVE BOARD MEMBERS               Mgmt          For                            For
       (AGENDA ITEM 4 (II))

2.     ADOPTION OF THE ANNUAL ACCOUNTS 2014                      Mgmt          For                            For
       (AGENDA ITEM 5)

3.     RELEASE FROM LIABILITY EXECUTIVE BOARD                    Mgmt          For                            For
       MEMBER (AGENDA ITEM 7)

4.     RELEASE FROM LIABILITY NON-EXECUTIVE BOARD                Mgmt          For                            For
       MEMBERS (AGENDA ITEM 8)

5.     AUTHORIZATION TO THE BOARD TO ALLOW THE                   Mgmt          For                            For
       COMPANY TO ACQUIRE ITS OWN SHARES (AGENDA
       ITEM 9)

6A.    RE-ELECTION OF DIRECTOR: GUY MAUGIS (AGENDA               Mgmt          For                            For
       ITEM 10 (I))

6B.    RE-ELECTION OF DIRECTOR: MATTHEW H. NORD                  Mgmt          For                            For
       (AGENDA ITEM 10 (II))

6C.    RE-ELECTION OF DIRECTOR: WERNER P. PASCHKE                Mgmt          For                            For
       (AGENDA ITEM 10 (III))

6D.    RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES                 Mgmt          For                            For
       (AGENDA ITEM 10 (IV))

6E.    RE-ELECTION OF DIRECTOR: PHILIPPE C.A.                    Mgmt          For                            For
       GUILLEMOT (AGENDA ITEM 10 (V))

6F.    RE-ELECTION OF DIRECTOR: PETER F. HARTMAN                 Mgmt          For                            For
       (AGENDA ITEM 10 (VI))

6G.    RE-ELECTION OF DIRECTOR: JOHN ORMEROD                     Mgmt          For                            For
       (AGENDA ITEM 10 (VII))

6H.    RE-ELECTION OF DIRECTOR: LORI WALKER                      Mgmt          For                            For
       (AGENDA ITEM 10 (VIII))

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR                 Mgmt          For                            For
       2015 (AGENDA ITEM 11)

8.     CANCELLATION OF ORDINARY SHARES CLASS B                   Mgmt          For                            For
       (AGENDA ITEM 12)

9.     AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       (AGENDA ITEM 13)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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)




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF VOTING ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934172850
--------------------------------------------------------------------------------------------------------------------------
        Security:  22822V200
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  CCIPRA
            ISIN:  US22822V2007
--------------------------------------------------------------------------------------------------------------------------

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          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 INDIA LTD                                                                           Agenda Number:  705452047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4807D150
    Meeting Type:  AGM
    Meeting Date:  01-Aug-2014
          Ticker:
            ISIN:  INE298A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF BALANCE SHEET, STATEMENT OF                   Mgmt          For                            For
       PROFIT AND LOSS, REPORT OF THE BOARD OF
       DIRECTORS AND AUDITORS FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2014

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2014 AND TO
       RATIFY THE INTERIM DIVIDEND DECLARED IN
       FEBRUARY 2014

3      APPOINTMENT OF A DIRECTOR IN PLACE OF MR.                 Mgmt          Against                        Against
       CASIMIRO ANTONIO VIEIRA LEITAO, WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT

4      APPOINTMENT OF A DIRECTOR IN PLACE OF MR.                 Mgmt          For                            For
       EDWARD PHILLIP PENCE, WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT

5      APPOINTMENT OF AUDITORS OF THE COMPANY                    Mgmt          For                            For

6      APPOINTMENT OF MR. RAJASEKHAR MENON, AS A                 Mgmt          For                            For
       DIRECTOR LIABLE FOR RETIRE BY ROTATION

7      APPOINTMENT OF MR. MARK SMITH, AS A                       Mgmt          For                            For
       DIRECTOR LIABLE FOR RETIRE BY ROTATION

8      APPOINTMENT OF MR. PRIYA SHANKAR DASGUPTA,                Mgmt          Against                        Against
       AS AN INDEPENDENT DIRECTOR UPTO JULY 31,
       2019

9      APPOINTMENT OF MR. VENU SRINIVASAN, AS AN                 Mgmt          Against                        Against
       INDEPENDENT DIRECTOR UPTO JULY 31, 2019

10     APPOINTMENT OF MR. RAJEEV BAKSHI, AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO JULY 31, 2019

11     APPOINTMENT OF MR. NASSER MUNJEE, AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO JULY 31, 2019

12     APPOINTMENT OF MR. PRAKASH TELANG, AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO JULY 31, 2019

13     APPOINTMENT OF MR. PRADEEP BHARGAVA,                      Mgmt          Against                        Against
       ALTERNATE DIRECTOR, AS AN ADVISOR ON
       RETAINERSHIP BASIS

14     APPROVAL ON MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS

15     APPROVAL ON RELATED PARTY TRANSACTIONS                    Mgmt          For                            For
       WHICH ARE NOT IN THE ORDINARY COURSE OF
       BUSINESS

16     PAYMENT OF COMMISSION TO INDEPENDENT                      Mgmt          For                            For
       NON-WHOLE-TIME DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP                                          Agenda Number:  705940977
--------------------------------------------------------------------------------------------------------------------------
        Security:  P34085103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          Abstain                        Against
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2014

2      TO APPROVE THE DESTINATION OF NET PROFITS                 Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND THE
       DISTRIBUTION OF DIVIDENDS

3      TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          For                            For
       THE COMPANY DIRECTORS

4      APPROVAL OF THE NEWSPAPERS FOR PUBLICATION                Mgmt          For                            For
       OF THE LEGAL NOTICES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAIKYO INCORPORATED                                                                         Agenda Number:  706217432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10164119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3481400004
--------------------------------------------------------------------------------------------------------------------------

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

2.1    Appoint a Director Kadowaki, Katsutoshi                   Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Akira                       Mgmt          For                            For

2.3    Appoint a Director Kumojima, Yasuhiko                     Mgmt          For                            For

2.4    Appoint a Director Kaise, Kazuhiko                        Mgmt          For                            For

2.5    Appoint a Director Hambayashi, Toru                       Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Tetsuo                      Mgmt          Against                        Against

2.7    Appoint a Director Washio, Tomoharu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  706226621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

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

3.1    Appoint a Director Kumagiri, Naomi                        Mgmt          For                            For

3.2    Appoint a Director Kadochi, Hitoshi                       Mgmt          For                            For

3.3    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

3.4    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

3.5    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

3.6    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

3.7    Appoint a Director Daimon, Yukio                          Mgmt          For                            For

3.8    Appoint a Director Saito, Kazuhiko                        Mgmt          For                            For

3.9    Appoint a Director Marukawa, Shinichi                     Mgmt          For                            For

3.10   Appoint a Director Sasamoto, Yujiro                       Mgmt          For                            For

3.11   Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

3.12   Appoint a Director Sasaki, Mami                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DALIAN WANDA COMMERCIAL PROPERTIES CO LTD                                                   Agenda Number:  706171181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1966E102
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  CNE100001T98
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 452147 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0408/LTN201504081379.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN20150514247.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN20150514249.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG AS THE AUDITOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, AND TO AUTHORISE THE BOARD TO FIX
       ITS REMUNERATIONS

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND DECLARATION OF A
       FINAL DIVIDEND OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014

7      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE CAPITAL OF THE COMPANY (WHETHER
       DOMESTIC SHARES (AS DEFINED IN THE NOTICE)
       OR H SHARES (AS DEFINED IN THE NOTICE)),
       AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
       OPTIONS IN RESPECT THEREOF, DETAILS OF
       WHICH ARE SET OUT IN THE NOTICE

8.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC CORPORATE BONDS IN THE
       PRC: SIZE OF ISSUANCE

8.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC CORPORATE BONDS IN THE
       PRC: TERM OF THE DOMESTIC CORPORATE BONDS

8.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC CORPORATE BONDS IN THE
       PRC: INTEREST RATE OR ITS DETERMINATION
       METHOD

8.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC CORPORATE BONDS IN THE
       PRC: ISSUANCE METHOD

8.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC CORPORATE BONDS IN THE
       PRC: USE OF PROCEEDS

8.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC CORPORATE BONDS IN THE
       PRC: LISTING PLACE

8.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC CORPORATE BONDS IN THE
       PRC: VALIDITY PERIOD OF THE RESOLUTION

8.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC CORPORATE BONDS IN THE
       PRC: AUTHORIZATION TO THE BOARD TO HANDLE
       ALL MATTERS RELATED TO THE ISSUANCE OF THE
       DOMESTIC CORPORATE BONDS

9.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC DEBT FINANCING INSTRUMENTS
       IN THE PRC: SIZE OF ISSUANCE

9.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC DEBT FINANCING INSTRUMENTS
       IN THE PRC: TERM OF THE DOMESTIC DEBT
       FINANCING INSTRUMENTS

9.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC DEBT FINANCING INSTRUMENTS
       IN THE PRC: INTEREST RATE OR ITS
       DETERMINATION METHOD

9.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC DEBT FINANCING INSTRUMENTS
       IN THE PRC: ISSUANCE METHOD

9.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC DEBT FINANCING INSTRUMENTS
       IN THE PRC: USE OF PROCEEDS

9.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC DEBT FINANCING INSTRUMENTS
       IN THE PRC: VALIDITY PERIOD OF THE
       RESOLUTION

9.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       ISSUING DOMESTIC DEBT FINANCING INSTRUMENTS
       IN THE PRC: AUTHORIZATION TO THE BOARD TO
       HANDLE ALL MATTERS RELATED TO THE ISSUANCE
       OF THE DOMESTIC DEBT FINANCING INSTRUMENTS

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO DEMING AS AN INDEPENDENT
       SUPERVISOR OF THE SECOND SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

11     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU CHEEMING AS AN INDEPENDENT
       SUPERVISOR OF THE SECOND SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

12     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT AVIATION SA, PARIS                                                                 Agenda Number:  705943391
--------------------------------------------------------------------------------------------------------------------------
        Security:  F24539102
    Meeting Type:  MIX
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  FR0000121725
--------------------------------------------------------------------------------------------------------------------------

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   29 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
       015/0330/201503301500783.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0429/201504291501393.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 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2014

O.3    APPROVAL OF A REGULATED AGREEMENT:                        Mgmt          For                            For
       MEMORANDUM OF UNDERSTANDING ENTERED INTO
       WITH AIRBUS GROUP SAS

O.4    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. ERIC TRAPPIER, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. LOIK SEGALEN, MANAGING DIRECTOR
       FOR THE 2014 FINANCIAL YEAR

O.6    DISCHARGE TO THE DIRECTORS FOR THE                        Mgmt          For                            For
       FULFILLMENT OF THEIR DUTIES DURING THIS
       FINANCIAL YEAR

O.7    ALLOCATION OF INCOME OF THE PARENT COMPANY                Mgmt          For                            For

O.8    RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          For                            For
       LUCIA SINAPI-THOMAS AS DIRECTOR

O.9    RENEWAL OF TERM OF MR. SERGE DASSAULT AS                  Mgmt          Against                        Against
       DIRECTOR

O.10   RENEWAL OF TERM OF MR. OLIVIER DASSAULT AS                Mgmt          Against                        Against
       DIRECTOR

O.11   RENEWAL OF TERM OF MR. CHARLES EDELSTENNE                 Mgmt          Against                        Against
       AS DIRECTOR

O.12   RENEWAL OF TERM OF MR. ERIC TRAPPIER AS                   Mgmt          Against                        Against
       DIRECTOR

O.13   RENEWAL OF TERM OF MRS. LUCIA SINAPI-THOMAS               Mgmt          For                            For
       AS DIRECTOR

E.14   ADDING A FOURTH PARAGRAPH TO ARTICLE 11 OF                Mgmt          Against                        Against
       THE BYLAWS TO PROVIDE FOR A REPORTING
       STATUTORY OBLIGATION IN CASE OF THRESHOLD
       CROSSING UP OR DOWN OF 1% OF THE CAPITAL OR
       VOTING RIGHTS, IN ADDITION TO THE LEGAL
       REPORTING OBLIGATION

E.15   COMPLIANCE OF ARTICLE 15 WITH THE                         Mgmt          For                            For
       APPLICABLE REGULATION

E.16   AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO                  Mgmt          For                            For
       COMPLY WITH THE APPLICABLE REGULATION AND
       PROVIDE FOR THE OPTION TO ATTEND AND VOTE
       AT GENERAL MEETINGS BY ANY
       TELECOMMUNICATION MEANS

E.17   AMENDMENT TO ARTICLE 31 OF THE BYLAWS TO                  Mgmt          For                            For
       ALLOW BALLOT VOTING AT THE MEETING USING
       SCANNING OR ELECTRONIC VOTING, AND REMOTE
       VOTING BY ANY TELECOMMUNICATION MEANS

E.18   AMENDMENT TO ARTICLE 37 OF THE BYLAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE OPTION TO PAY THE DIVIDEND
       IN CASH OR IN SHARES

E.19   CAPITAL INCREASE RESERVED FOR EMPLOYEES                   Mgmt          For                            For

O.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  706237410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2015
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

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 Moriyasu, Isao                         Mgmt          For                            For

3.2    Appoint a Director Namba, Tomoko                          Mgmt          For                            For

3.3    Appoint a Director Kawasaki, Shuhei                       Mgmt          For                            For

3.4    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

3.5    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Taketsune

4.2    Appoint a Corporate Auditor Iida, Masaru                  Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujikawa,                     Mgmt          For                            For
       Hisaaki




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  706226897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

4.1    Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

4.2    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

4.3    Appoint a Director Arima, Koji                            Mgmt          For                            For

4.4    Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

4.5    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

4.6    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

4.7    Appoint a Director Tajima, Akio                           Mgmt          For                            For

4.8    Appoint a Director Makino, Yoshikazu                      Mgmt          For                            For

4.9    Appoint a Director Adachi, Michio                         Mgmt          For                            For

4.10   Appoint a Director Iwata, Satoshi                         Mgmt          For                            For

4.11   Appoint a Director Ito, Masahiko                          Mgmt          For                            For

4.12   Appoint a Director George Olcott                          Mgmt          For                            For

4.13   Appoint a Director Nawa, Takashi                          Mgmt          Against                        Against

5.1    Appoint a Corporate Auditor Shimmura,                     Mgmt          For                            For
       Atsuhiko

5.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Moritaka

5.3    Appoint a Corporate Auditor Kondo,                        Mgmt          For                            For
       Toshimichi

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK MEXICO SA I - CERTIFICADOS BURSATILE                                          Agenda Number:  705733613
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  SGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE BYLAWS OF TRUST F.1401, FOR THE
       FULFILLMENT OF THE LAW THAT IS APPLICABLE
       TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR
       FIBRAS

2      DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       GENERAL MEETING OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                          Agenda Number:  706021881
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.I    PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS THAT ARE REFERRED TO IN ARTICLE
       28, PART IV, OF THE SECURITIES MARKET LAW,
       WHICH ARE THE FOLLOWING: REPORTS FROM THE
       AUDIT COMMITTEE, CORPORATE PRACTICES
       COMMITTEE AND NOMINATIONS COMMITTEE IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW

I.II   PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS THAT ARE REFERRED TO IN ARTICLE
       28, PART IV, OF THE SECURITIES MARKET LAW,
       WHICH ARE THE FOLLOWING: REPORTS FROM THE
       TECHNICAL COMMITTEE OF THE TRUST IN
       ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW

I.III  PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS THAT ARE REFERRED TO IN ARTICLE
       28, PART IV, OF THE SECURITIES MARKET LAW,
       WHICH ARE THE FOLLOWING: REPORT FROM THE
       ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT,
       S.C., IN ACCORDANCE WITH ARTICLE 44, PART
       XI, OF THE SECURITIES MARKET LAW, INCLUDING
       THE FAVORABLE OPINION OF THE TECHNICAL
       COMMITTEE REGARDING THAT REPORT

I.IV   PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS THAT ARE REFERRED TO IN ARTICLE
       28, PART IV, OF THE SECURITIES MARKET LAW,
       WHICH ARE THE FOLLOWING: REPORT ON THE
       TRANSACTIONS AND ACTIVITIES IN WHICH THE
       TECHNICAL COMMITTEE HAS INTERVENED DURING
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN THE SECURITIES MARKET LAW

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE AUDITOR REGARDING THE FULFILLMENT OF
       THE TAX OBLIGATIONS DURING THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014, IN
       ACCORDANCE WITH ARTICLE 76, PART XIX, OF
       THE INCOME TAX LAW

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014, AND THE
       ALLOCATION OF THE RESULTS FROM THE
       MENTIONED FISCAL YEAR

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, RESIGNATION, APPOINTMENT AND
       RATIFICATION OF THE MEMBERS OF THE
       TECHNICAL COMMITTEE AFTER THE
       CLASSIFICATION, IF DEEMED APPROPRIATE, OF
       THE INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

V      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE COMPENSATION
       FOR THE INDEPENDENT MEMBERS OF THE
       TECHNICAL COMMITTEE

VI     IF DEEMED APPROPRIATE, DESIGNATION OF                     Mgmt          For                            For
       SPECIAL DELEGATES OF THE ANNUAL GENERAL
       MEETING OF HOLDERS

VII    DRAFTING, READING AND APPROVAL OF THE                     Mgmt          For                            For
       MINUTES OF THE ANNUAL GENERAL MEETING OF
       HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  934068657
--------------------------------------------------------------------------------------------------------------------------
        Security:  25243Q205
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  DEO
            ISIN:  US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

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
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

6.     RE-ELECTION OF LM DANON AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

7.     RE-ELECTION OF LORD DAVIES AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION
       COMMITTEE(CHAIRMAN OF THE COMMITTEE))

8.     RE-ELECTION OF HO KWONPING AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

9.     RE-ELECTION OF BD HOLDEN AS A DIRECTOR.                   Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

10.    RE-ELECTION OF DR FB HUMER AS A DIRECTOR.                 Mgmt          For                            For
       (NOMINATION COMMITTEE(CHAIRMAN OF THE
       COMMITTEE))

11.    RE-ELECTION OF D MAHLAN AS A DIRECTOR.                    Mgmt          For                            For
       (EXECUTIVE COMMITTEE)

12.    RE-ELECTION OF I MENEZES AS A DIRECTOR.                   Mgmt          For                            For
       (EXECUTIVE COMMITTEE(CHAIRMAN OF THE
       COMMITTEE))

13.    RE-ELECTION OF PG SCOTT AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT(CHAIRMAN OF THE COMMITTEE),
       NOMINATION, REMUNERATION COMMITTEE)

14.    ELECTION OF NS MENDELSOHN AS A DIRECTOR.                  Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

15.    ELECTION OF AJH STEWART AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934205192
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS, GRANT
       THORNTON LLP, FOR FISCAL YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934077353
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2014
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          Withheld                       Against
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          Withheld                       Against
       AFSHIN MOHEBBI                                            Mgmt          Withheld                       Against
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          Withheld                       Against
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RE-APPROVE OUR 2009 STOCK INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     THE SHAREHOLDER PROPOSAL REGARDING                        Shr           Against                        For
       GREENHOUSE GAS (GHG) REDUCTION TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  705742559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2015
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1207/LTN20141207015.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1207/LTN20141207021.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          For                            For
       APPLY FOR THE REGISTRATION AND ISSUE OF
       MEDIUM-TERM NOTES BY DISCRETION

CMMT   09 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  706235973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 482055 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE 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/2015/0429/LTN20150429667.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0506/LTN201505061309.pdf  AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0602/LTN201506021717.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0602/LTN201506021739.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INTERNATIONAL AUDITORS AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014 AND TO
       AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
       IN RELATION TO THE COMPANY'S DISTRIBUTION
       OF FINAL DIVIDEND FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH ALL ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO, DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2015)

6      TO CONSIDER AND APPROVE THE REAPPOINTMENTS                Mgmt          For                            For
       OF PRICEWATERHOUSE COOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY, AND
       PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITORS OF THE COMPANY FOR
       THE YEAR 2015 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF ANNUAL GENERAL MEETING FOR
       THE YEAR 2015, AND TO AUTHORIZE THE BOARD
       TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO FIX THE REMUNERATION OF THE
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2015

8      TO CONSIDER AND APPROVE THE REMOVAL OF REN                Mgmt          For                            For
       YONG AS A SUPERVISOR

9      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF EXISTING
       DOMESTIC SHARES AND H SHARES IN ISSUE

10     TO CONSIDER AND APPROVE THE REMOVAL OF XU                 Mgmt          For                            For
       PING AS AN EXECUTIVE DIRECTOR

11     TO ELECT ZHU YANFENG AS AN EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

12     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR

13     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       FENG GUO AS AN INDEPENDENT SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EI TOWERS, LISSONE                                                                          Agenda Number:  705846787
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3606C104
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  IT0003043418
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF A SHARE CAPITAL INCREASE                      Mgmt          For                            For
       AGAINST PAYMENT, WITHOUT PRE-EMPTIVE
       RIGHTS, PURSUANT TO ARTICLE 2441, FOURTH
       PARAGRAPH, FIRST SENTENCE OF THE ITALIAN
       CIVIL CODE, TO BE SUBSCRIBED BY A
       CONTRIBUTION IN KIND. CONSEQUENT AMENDMENT
       OF THE ARTICLE 5 OF THE COMPANY'S BY-LAWS.
       RELATED AND CONSEQUENTIAL RESOLUTIONS

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_233698.PDF




--------------------------------------------------------------------------------------------------------------------------
 EI TOWERS, LISSONE                                                                          Agenda Number:  705941347
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3606C104
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  IT0003043418
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439191 DUE TO RECEIPT OF SLATES
       OF DIRECTORS NAMES AND APPLYING SPIN
       CONTROL. 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_236041.PDF

1      APPROVAL OF THE FINANCIAL STATEMENTS AS OF                Mgmt          For                            For
       DECEMBER 31, 2014; REPORT OF THE BOARD OF
       DIRECTORS ON OPERATIONS, REPORT OF THE
       INDEPENDENT AUDITORS AND REPORT OF THE
       BOARD OF STATUTORY AUDITORS; PRESENTATION
       OF THE CONSOLIDATED FINANCIAL STATEMENTS AS
       OF DECEMBER 31, 2014

2      COMPENSATION REPORT IN ACCORDANCE WITH                    Mgmt          For                            For
       ARTICLE 123-TER OF THE LEGISLATIVE DECREE
       NO. 58/1998

3      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4      DETERMINATION OF THE TERM IN OFFICE OF THE                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED AS
       DIRECTORS, 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 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA
       SGR SPA, ARCA SGR SPA, ERSEL ASSET
       MANAGEMENT SGR SPA, EURIZON CAPITAL SGR
       SPA, EURIZON CAPITAL SA, FIDEURAM
       INVESTIMENTI SGR SPA, FIDEURAM ASSET
       MANAGEMENT (IRELAND) LIMITED, INTERFUND
       SICAV, MEDIOLANUM GESTIONE FONDI SGRPA,
       MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS, AMBER CAPITAL
       ITALIA SGR SPA, AMBER CAPITAL UK LLP,
       REPRESENTING 3.77% OF THE COMPANY STOCK
       CAPITAL: FRANCESCO SIRONI, MASSIMO BELCREDI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS: LIST PRESENTED BY
       ELETTRONICA INDUSTRIALE SPA, REPRESENTING
       40.001% OF THE COMPANY STOCK CAPITAL:
       ALBERTO GIUSSANI, GUIDO BARBIERI, VALTER
       GOTTARDI, PIERCARLO INVERNIZZI, MICHELE
       PIROTTA, PAOLA CASALI, ROSA MARIA LO VERSO,
       MANLIO CRUCIATTI, ALESSANDRO SERIO,
       FRANCESCA BROUSSARD

6      APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS

7      DETERMINATION OF DIRECTORS' REMUNERATION                  Mgmt          Against                        Against

8      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE PURCHASE AND SALE OF TREASURY SHARES;
       PERTINENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO GOLD CORPORATION                                                                   Agenda Number:  934149914
--------------------------------------------------------------------------------------------------------------------------
        Security:  284902103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  EGO
            ISIN:  CA2849021035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       K. ROSS CORY                                              Mgmt          For                            For
       PAMELA M. GIBSON                                          Mgmt          For                            For
       ROBERT R. GILMORE                                         Mgmt          Withheld                       Against
       GEOFFREY A. HANDLEY                                       Mgmt          Withheld                       Against
       MICHAEL A. PRICE                                          Mgmt          For                            For
       STEVEN P. REID                                            Mgmt          Withheld                       Against
       JONATHAN A. RUBENSTEIN                                    Mgmt          For                            For
       DONALD M. SHUMKA                                          Mgmt          For                            For
       JOHN WEBSTER                                              Mgmt          For                            For
       PAUL N. WRIGHT                                            Mgmt          For                            For

02     APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR               Mgmt          For                            For
       (SEE PAGE 22 OF THE MANAGEMENT PROXY
       CIRCULAR)

03     AUTHORIZE THE DIRECTORS TO SET THE                        Mgmt          For                            For
       AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS
       THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE
       MANAGEMENT PROXY CIRCULAR).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  705956792
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AT 31/12/2014. ANY                   Mgmt          For                            For
       ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
       STATEMENTS AT 31/12/2014. BOARD OF
       DIRECTORS, BOARD OF AUDITORS AND
       INDEPENDENT AUDITORS REPORT

2      DESTINATION OF PROFIT                                     Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934200940
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL J. BURT                                             Mgmt          For                            For
       LEONARD M RIGGS, JR, MD                                   Mgmt          For                            For
       JAMES D. SHELTON                                          Mgmt          For                            For

2.     APPROVAL OF THE ENVISION HEALTHCARE                       Mgmt          For                            For
       HOLDINGS, INC., 2015 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     APPROVAL OF THE ENVISION HEALTHCARE                       Mgmt          For                            For
       HOLDINGS, INC., 2015 PROVIDER STOCK
       PURCHASE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       BYLAW




--------------------------------------------------------------------------------------------------------------------------
 EXEDY CORPORATION                                                                           Agenda Number:  706238068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1326T101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3161160001
--------------------------------------------------------------------------------------------------------------------------

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 Shimizu, Haruo                         Mgmt          For                            For

2.2    Appoint a Director Hisakawa, Hidehito                     Mgmt          For                            For

2.3    Appoint a Director Matsuda, Masayuki                      Mgmt          For                            For

2.4    Appoint a Director Masaoka, Hisayasu                      Mgmt          For                            For

2.5    Appoint a Director Okamura, Shogo                         Mgmt          For                            For

2.6    Appoint a Director Toyohara, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Kojima, Yoshihiro                      Mgmt          For                            For

2.8    Appoint a Director Nakahara, Tadashi                      Mgmt          For                            For

2.9    Appoint a Director Fujimori, Fumio                        Mgmt          Against                        Against

2.10   Appoint a Director Akita, Koji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishigaki,                    Mgmt          For                            For
       Keizo

3.2    Appoint a Corporate Auditor Fukuda, Tadashi               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Tsubota,                      Mgmt          For                            For
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON                                         Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN                                             Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE THIRD AMENDED AND RESTATED                Mgmt          For                            For
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 8,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934184665
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       P. BRABECK-LETMATHE                                       Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       J.S. FISHMAN                                              Mgmt          For                            For
       H.H. FORE                                                 Mgmt          For                            For
       K.C. FRAZIER                                              Mgmt          For                            For
       D.R. OBERHELMAN                                           Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       W.C. WELDON                                               Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       60)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 61)

4.     INDEPENDENT CHAIRMAN (PAGE 63)                            Shr           Against                        For

5.     PROXY ACCESS BYLAW (PAGE 64)                              Shr           For                            Against

6.     CLIMATE EXPERT ON BOARD (PAGE 66)                         Shr           Against                        For

7.     BOARD QUOTA FOR WOMEN (PAGE 67)                           Shr           Against                        For

8.     REPORT ON COMPENSATION FOR WOMEN (PAGE 68)                Shr           Against                        For

9.     REPORT ON LOBBYING (PAGE 69)                              Shr           Against                        For

10.    GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)                  Shr           Against                        For

11.    REPORT ON HYDRAULIC FRACTURING (PAGE 72)                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934204378
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D. DESMOND-HELLMANN                                     Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015

3.     TO RE-APPROVE THE INTERNAL REVENUE CODE OF                Mgmt          Against                        Against
       1986, AS AMENDED, SECTION 162(M) LIMITS OF
       OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
       OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
       DEDUCTIONS THAT MAY BECOME AVAILABLE
       PURSUANT TO SECTION 162(M)

4.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING

5.     A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                Shr           Against                        For
       SUSTAINABILITY REPORT

6.     A STOCKHOLDER PROPOSAL REGARDING A HUMAN                  Shr           Against                        For
       RIGHTS RISK ASSESSMENT




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  706114876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13398102
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Adopt an
       Executive Officer System

2.1    Appoint a Director Ueda, Junji                            Mgmt          For                            For

2.2    Appoint a Director Nakayama, Isamu                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Kosaka, Masaaki                        Mgmt          For                            For

2.5    Appoint a Director Wada, Akinori                          Mgmt          For                            For

2.6    Appoint a Director Komatsuzaki, Yukihiko                  Mgmt          For                            For

2.7    Appoint a Director Tamamaki, Hiroaki                      Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kimio                        Mgmt          For                            For

2.9    Appoint a Director Honda, Toshinori                       Mgmt          For                            For

2.10   Appoint a Director Komiyama, Hiroshi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Takaoka, Mika                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  706237612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

2.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

2.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.11   Appoint a Director Olaf C. Gehrels                        Mgmt          For                            For

2.12   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.13   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.14   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kimura,                       Mgmt          For                            For
       Shunsuke

3.2    Appoint a Corporate Auditor Shimizu, Naoki                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakagawa, Takeo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY                                          Agenda Number:  706194800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF THE 2014 FINAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS (INCLUDING 2014 BUSINESS
       OPERATION REPORT)

2      RATIFICATION OF THE 2014 RETAINED EARNINGS                Mgmt          For                            For
       DISTRIBUTION CASH DIVIDEND TWD3.167 PER
       SHARE

3      TO REVIEW AND APPROVE THE CASH DISTRIBUTION               Mgmt          For                            For
       FROM CAPITAL SURPLUS CASH TWD0.583 PER
       SHARE

4      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY

5      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS OF THE COMPANY

6      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       DIRECTORS AND SUPERVISORS ELECTION
       GUIDELINES OF THE COMPANY

7      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       PROCEDURE FOR LOANING CAPITAL TO OTHERS OF
       THE COMPANY

8      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       PROCEDURE FOR MAKING ENDORSEMENTS AND
       GUARANTEES OF THE COMPANY

9.1    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       INVESTMENT CORP. SHAREHOLDER NO.
       0000001,HSU TUNG HSU AS REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       INVESTMENT CORP. SHAREHOLDER NO.
       0000001,HSU PING HSU AS REPRESENTATIVE

9.3    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       INVESTMENT CORP. SHAREHOLDER NO.
       0000001,JAN NILSSON AS REPRESENTATIVE

9.4    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       CORP., SHAREHOLDER NO. 0017366,KUAN CHUN LI
       AS REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       CORP., SHAREHOLDER NO. 0017366,JEFFERSON
       DOUGLAS HSU AS REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR: TING YUAN                   Mgmt          For                            For
       INTERNATION CORP.,SHAREHOLDER NO.
       0001212,TOON LIM AS REPRESENTATIVE

9.7    THE ELECTION OF THE DIRECTOR: U-MING MARINE               Mgmt          For                            For
       TRANSPORT CORP.,SHAREHOLDER NO. 0051567,
       KEISUKE YOSHIZAWA AS REPRESENTATIVE

9.8    THE ELECTION OF THE DIRECTOR: ASIA                        Mgmt          For                            For
       INVESTMENT CORP., SHAREHOLDER NO.
       0015088,YUN PENG AS REPRESENTATIVE

9.9    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       LAWRENCE JUEN YEE LAU, SHAREHOLDER NO.
       1944121XXX

9.10   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KURT ROLAND HELLSTROM,SHAREHOLDER NO.
       1943121XXX

9.11   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHIUNG LANG LIU, SHAREHOLDER NO. S124811XXX

10     TO RELEASE THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209
       OF THE COMPANY ACT




--------------------------------------------------------------------------------------------------------------------------
 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          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.

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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  934165386
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT EIGHT                   Mgmt          For                            For
       (8).

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN R. ROWLEY                                          Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW B. ADAMS                                           Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       (UK) AS AUDITORS OF THE COMPANY FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DELIVERED
       IN ADVANCE OF THE 2015 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GERALD J. FORD                                            Mgmt          Withheld                       Against
       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          Withheld                       Against
       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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          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 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




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  706232371
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

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 Tani, Masaaki                          Mgmt          For                            For

2.2    Appoint a Director Shibato, Takashige                     Mgmt          For                            For

2.3    Appoint a Director Yoshikai, Takashi                      Mgmt          For                            For

2.4    Appoint a Director Aoyagi, Masayuki                       Mgmt          For                            For

2.5    Appoint a Director Yoshida, Yasuhiko                      Mgmt          For                            For

2.6    Appoint a Director Shirakawa, Yuji                        Mgmt          For                            For

2.7    Appoint a Director Morikawa, Yasuaki                      Mgmt          For                            For

2.8    Appoint a Director Takeshita, Ei                          Mgmt          For                            For

2.9    Appoint a Director Sakurai, Fumio                         Mgmt          For                            For

2.10   Appoint a Director Murayama, Noritaka                     Mgmt          For                            For

2.11   Appoint a Director Yoshizawa, Shunsuke                    Mgmt          For                            For

2.12   Appoint a Director Fukuda, Satoru                         Mgmt          For                            For

2.13   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.14   Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishiuchi,                     Mgmt          For                            For
       Hidemitsu

3.2    Appoint a Corporate Auditor Yamada, Hideo                 Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsuchiya, Masahiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Konishi, Masaki




--------------------------------------------------------------------------------------------------------------------------
 FUTABA INDUSTRIAL CO.,LTD.                                                                  Agenda Number:  706243437
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16800104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3824000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Mishima, Yasuhiro                      Mgmt          For                            For

2.2    Appoint a Director Yoshiki, Hiroyoshi                     Mgmt          For                            For

2.3    Appoint a Director Iwatsuki, Mikio                        Mgmt          For                            For

2.4    Appoint a Director Futai, Koichi                          Mgmt          For                            For

2.5    Appoint a Director Yoshida, Takayuki                      Mgmt          For                            For

2.6    Appoint a Director Takahashi, Tomohiro                    Mgmt          For                            For

2.7    Appoint a Director Sammiya, Tsugumi                       Mgmt          For                            For

2.8    Appoint a Director Asakawa, Keita                         Mgmt          For                            For

2.9    Appoint a Director Ohashi, Fumio                          Mgmt          For                            For

2.10   Appoint a Director Kinoshita, Kiyoshi                     Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sugiki, Umenobu               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tamaki,                       Mgmt          Against                        Against
       Toshiaki

3.3    Appoint a Corporate Auditor Yoshimura,                    Mgmt          Against                        Against
       Yoshihiro

3.4    Appoint a Corporate Auditor Horie, Masaki                 Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG SA, BARCELONA                                                               Agenda Number:  705999425
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS AND THE
       DIRECTORS REPORT OF GAS NATURAL SDG, S.A.
       FOR THE YEAR ENDED 31 DECEMBER 2014.

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE DIRECTORS' REPORT FOR GAS NATURAL
       SDG, S.A.'S CONSOLIDATED GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2014

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED DISTRIBUTION OF RESULTS FOR
       2014

4      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS' MANAGEMENT IN
       2014

5      REAPPOINTMENT OF THE AUDITORS OF THE                      Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR 2015

6.1    RE-APPOINTMENT OF MR RAMON ADELL RAMON AS                 Mgmt          For                            For
       DIRECTOR

6.2    RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS                Mgmt          For                            For
       DE BES AS DIRECTOR

6.3    APPOINTMENT OF MR FRANCISCO BELIL CREIXELL                Mgmt          For                            For
       AS DIRECTOR

6.4    RE-APPOINTMENT OF MR DEMETRIO CARCELLER                   Mgmt          For                            For
       ARCE AS DIRECTOR

6.5    APPOINTMENT OF MR ISIDRO FAINE CASAS AS                   Mgmt          Against                        Against
       DIRECTOR

6.6    APPOINTMENT OF MS BENITA MARIA                            Mgmt          For                            For
       FERRERO-WALDNER AS DIRECTOR

6.7    APPOINTMENT OF MS CRISTINA GARMENDIA                      Mgmt          For                            For
       MENDIZABAL AS DIRECTOR

6.8    APPOINTMENT OF MR MIGUEL MARTINEZ SAN                     Mgmt          For                            For
       MARTIN AS DIRECTOR

6.9    RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE                Mgmt          For                            For
       AS DIRECTOR

6.10   RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS               Mgmt          For                            For
       DIRECTOR

6.11   RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO               Mgmt          For                            For
       AS DIRECTOR

7      ADVISORY VOTE REGARDING THE ANNUAL REPORT                 Mgmt          Abstain                        Against
       ON DIRECTORS' REMUNERATION

8      REMUNERATION POLICY FOR DIRECTORS OF GAS                  Mgmt          Against                        Against
       NATURAL SDG, S.A

9      REMUNERATION OF DIRECTORS OF GAS NATURAL                  Mgmt          For                            For
       SDG, S.A. FOR DISCHARGING THEIR DUTIES AS
       SUCH

10.1   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING : ARTICLE 9: CAPITAL CALLS AND
       SHAREHOLDER DELINQUENCY. ARTICLE 17:
       REDUCTION OF SHARE CAPITAL

10.2   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING: ARTICLE 24: SHAREHOLDERS' MEETING.
       ARTICLE 28: CALLS TO MEETING. ARTICLE 29:
       FACULTY AND OBLIGATION TO CALL. ARTICLE 37:
       DELIBERATION AND ADOPTION OF RESOLUTIONS.
       ARTICLE 38: RIGHT TO INFORMATION

10.3   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING : ARTICLE 42: TERMS AND CO-OPTATION
       . ARTICLE 47: CONSTITUTION OF THE BOARD OF
       DIRECTORS. ARTICLE 48: BOARD POSITIONS.
       ARTICLE 49: DELIBERATION AND ADOPTION OF
       RESOLUTIONS. ARTICLE 51: COMPOSITION OF THE
       EXECUTIVE COMMITTEE. ARTICLE 51 BIS: AUDIT
       COMMITTEE. ARTICLE 51 TER: APPOINTMENTS AND
       REMUNERATION COMMITTEE. ARTICLE 52: POWERS
       OF THE BOARD OF DIRECTORS.  ARTICLE 53:
       PROCEDURE FOR CHALLENGING THE BOARD OF
       DIRECTORS' RESOLUTIONS

10.4   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING : ARTICLE 44: REMUNERATION

10.5   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING.: ARTICLE 71: LIQUIDATION OF THE
       COMPANY

10.6   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING.: CONSOLIDATION OF THE ARTICLES OF
       ASSOCIATION

11.1   AMENDMENT TO CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       SHAREHOLDERS' MEETING REGULATION AND
       CONSOLIDATION OF THE CONTENT IN A SINGLE
       TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
       THE SHAREHOLDERS' MEETING: ARTICLE 2:
       POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS. ARTICLE 4: NOTICE OF GENERAL
       MEETINGS. ARTICLE 6: INFORMATION TO BE
       AVAILABLE FROM THE DATE WHEN THE MEETING IS
       CALLED. ARTICLE 7: RIGHT TO INFORMATION
       ARTICLE 16: APPLICATIONS FOR PARTICIPATION.
       ARTICLE 18: INFORMATION. ARTICLE 19:
       PROPOSALS. ARTICLE : VOTING ON PROPOSALS
       FOR AGREEMENTS. ARTICLE 21: ADOPTION OF
       RESOLUTIONS AND PROCLAMATION OF RESULTS

11.2   AMENDMENT TO CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       SHAREHOLDERS' MEETING REGULATION AND
       CONSOLIDATION OF THE CONTENT IN A SINGLE
       TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
       THE SHAREHOLDERS' MEETING: CONSOLIDATION OF
       THE SHAREHOLDERS' MEETING REGULATION

12     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE SEGREGATED BALANCE SHEET
       CORRESPONDING TO THE BALANCE SHEET OF GAS
       NATURAL SDG, S.A. AS OF 31 DECEMBER 2014,
       VERIFIED BY THE COMPANY'S AUDITORS, OF THE
       PLAN FOR A SEGREGATION FROM GAS NATURAL
       SDG, S.A. TO GAS NATURAL FENOSA GENERACION,
       S.L.U. AND OF THE SEGREGATION FROM GAS
       NATURAL SDG, S.A. (PARENT COMPANY) TO GAS
       NATURAL FENOSA GENERACION S.L.U.
       (BENEFICIARY OF THE SPIN-OFF), ALL IN LINE
       WITH THE SEGREGATION PLAN

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE BONDS, DEBENTURES AND SIMILAR
       SECURITIES, COLLATERALISED OR OTHERWISE,
       NOT CONVERTIBLE INTO SHARES, OR PERPETUAL
       SUBORDINATED SECURITIES, IN THE FORM AND
       FOR THE AMOUNT THAT THE GENERAL MEETING
       DECIDES, IN ACCORDANCE WITH THE LAW, AND
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE GENERAL MEETING ON 20 APRIL 2010

14     AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ACQUISITION ON THE MARKET OF OWN
       SHARES, DIRECTLY OR VIA GAS NATURAL SDG,
       S.A. GROUP COMPANIES, UNDER THE CONDITIONS
       TO BE DECIDED BY THE SHAREHOLDERS' MEETING,
       WITHIN THE LEGALLY ESTABLISHED LIMITS, AND
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE ORDINARY SHAREHOLDERS' MEETING HELD ON
       20 APRIL 2010

15     DELEGATION OF POWERS TO COMPLEMENT,                       Mgmt          For                            For
       ELABORATE, EXECUTE, INTERPRET, CORRECT AND
       FORMALIZE THE DECISIONS ADOPTED BY THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB, GETINGE                                                                         Agenda Number:  705833413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       CHAIRMAN OF THE BOARD, CARL BENNET, SHALL
       BE ELECTED CHAIRMAN OF THE AGM

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 COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT (B) THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C)
       THE STATEMENT BY THE AUDITOR ON THE
       COMPLIANCE OF THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES
       APPLICABLE SINCE THE LAST AGM (D) THE
       BOARD'S PROPOSAL FOR DISTRIBUTION OF THE
       COMPANY'S PROFIT AND THE BOARD'S REASONED
       STATEMENT THEREON

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
       OF THE REMUNERATION COMMITTEE AND THE AUDIT
       COMMITTEE

9      THE CEO'S REPORT                                          Non-Voting

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       THE BOARD AND THE CEO HAVE PROPOSED THAT A
       DIVIDEND OF SEK 2.80 PER SHARE BE DECLARED

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

13     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS
       ELECTED BY THE GENERAL MEETING SHALL REMAIN
       UNCHANGED AT EIGHT MEMBERS, WITH NO DEPUTY
       MEMBERS

14     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES)

15     ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       REELECTION SHALL BE MADE OF CARL BENNET,
       JOHAN BYGGE, CECILIA DAUN WENNBORG, CAROLA
       LEMNE, MALIN PERSSON, JOHAN STERN AND MATHS
       WAHLSTROM. ALEX MYERS SHALL BE ELECTED NEW
       MEMBER OF THE BOARD. AS CHAIRMAN OF THE
       BOARD, CARL BENNET SHALL BE RE-ELECTED.
       JOHAN MALMQUIST HAS DECLINED RE-ELECTION

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934149685
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HILLS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. MADIGAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
       INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT GILEAD ISSUE AN ANNUAL
       SUSTAINABILITY REPORT.

8.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD REPORT ON CERTAIN
       RISKS TO GILEAD FROM RISING PRESSURE TO
       CONTAIN U.S. SPECIALTY DRUG PRICES.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  705934140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2014 ANNUAL REPORT                         Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  705431942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2014
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER SHARE FOR THE
       YEAR ENDED 31 MARCH 2014

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. MING Z.
       MEI

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DR. SEEK
       NGEE HUAT

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI
       SENG

6      TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO                  Mgmt          For                            For
       WILL RETIRE PURSUANT TO ARTICLE 97 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO RE-ELECT MR. FANG FENGLEI, WHO WILL                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 97 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

8      TO RE-APPOINT MR. PAUL CHENG MING FUN,                    Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, AS A DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM THE DATE OF THIS AGM UNTIL THE
       NEXT AGM OF THE COMPANY

9      TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT               Mgmt          For                            For
       TO SECTION 153(6) OF THE COMPANIES ACT, AS
       A DIRECTOR OF THE COMPANY TO HOLD OFFICE
       FROM THE DATE OF THIS AGM UNTIL THE NEXT
       AGM OF THE COMPANY

10     TO APPROVE DIRECTORS' FEES OF USD 2,500,000               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 MARCH
       2015. (2014: USD 1,500,000)

11     TO RE-APPOINT MESSRS. KPMG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

12     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

13     AUTHORITY TO ISSUE SHARES UNDER THE GLP                   Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN AND GLP RESTRICTED
       SHARE PLAN

14     THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  934154915
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2015
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN P. BELL                                              Mgmt          For                            For
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       CLEMENT A. PELLETIER                                      Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       BLANCA TREVINO                                            Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION;

03     A RESOLUTION APPROVING THE REPEAL OF BY-LAW               Mgmt          For                            For
       NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE
       REPLACED IN THEIR ENTIRETY BY AMENDED
       BY-LAW NO.4, THE FULL TEXT OF WHICH IS
       PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT
       INFORMATION CIRCULAR IN RESPECT OF THE
       MEETING (THE "CIRCULAR");

04     A RESOLUTION APPROVING CERTAIN AMENDMENTS                 Mgmt          For                            For
       TO THE RESTRICTED SHARE UNIT PLAN OF THE
       COMPANY;

05     A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 GS YUASA CORPORATION                                                                        Agenda Number:  706228156
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1770L109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3385820000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yoda, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Murao, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Nishida, Kei                           Mgmt          For                            For

2.4    Appoint a Director Tatsumi, Shinji                        Mgmt          For                            For

2.5    Appoint a Director Nakagawa, Toshiyuki                    Mgmt          For                            For

2.6    Appoint a Director Kuragaki, Masahide                     Mgmt          For                            For

2.7    Appoint a Director Sawada, Masaru                         Mgmt          For                            For

2.8    Appoint a Director Bomoto, Toru                           Mgmt          For                            For

2.9    Appoint a Director Okuyama, Ryoichi                       Mgmt          For                            For

2.10   Appoint a Director Murakami, Masayuki                     Mgmt          For                            For

2.11   Appoint a Director Yoshida, Hiroaki                       Mgmt          For                            For

2.12   Appoint a Director Onishi, Hirofumi                       Mgmt          Against                        Against

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 GUNGHO ONLINE ENTERTAINMENT,INC.                                                            Agenda Number:  705878304
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18912105
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2015
          Ticker:
            ISIN:  JP3235900002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Son, Taizo                             Mgmt          Against                        Against

1.2    Appoint a Director Morishita, Kazuki                      Mgmt          Against                        Against

1.3    Appoint a Director Sakai, Kazuya                          Mgmt          For                            For

1.4    Appoint a Director Kitamura, Yoshinori                    Mgmt          For                            For

1.5    Appoint a Director Ochi, Masato                           Mgmt          For                            For

1.6    Appoint a Director Yoshida, Koji                          Mgmt          For                            For

1.7    Appoint a Director Oba, Norikazu                          Mgmt          For                            For

2      Approve Details of Compensation as                        Mgmt          Against                        Against
       Stock-Linked Compensation Type Stock
       Options for  Directors




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  706192325
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

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/2015/0522/LTN20150522452.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0522/LTN20150522462.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
       (THE ''AUDITORS'') OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2.A.I  TO RE-ELECT MR. YU HON TO, DAVID AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.AII  TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2AIII  TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE               Mgmt          For                            For
       DIRECTOR TO MR. LIANG HAI SHAN

2.B    TO AUTHORISE THE BOARD (THE ''BOARD'') OF                 Mgmt          For                            For
       THE DIRECTORS TO FIX THE REMUNERATION OF
       THE DIRECTORS

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS

4      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND OF HK11 CENTS PER SHARE OF THE
       COMPANY IN CASH FOR THE YEAR ENDED 31
       DECEMBER 2014

5      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

6      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
       THE COMPANY OF UP TO 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       ADDITIONAL SECURITIES OF THE COMPANY UP TO
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY

8      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE UP TO
       6,000,000 NEW SHARES FOR GRANTING
       RESTRICTED SHARES IN THE SECOND YEAR OF THE
       5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
       ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
       CHIEF EXECUTIVES) OF THE COMPANY AND ITS
       SUBSIDIARIES UNDER THE RESTRICTED SHARE
       AWARD SCHEME ADOPTED BY THE COMPANY ON 15
       APRIL 2014




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  705774443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2015
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

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 BELOW
       RESOLUTION, 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/2015/0108/LTN20150108009.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0108/LTN20150108007.PDF

1      THAT THE 2014 FRAMEWORK AGREEMENT DATED 21                Mgmt          For                            For
       NOVEMBER 2014 ENTERED INTO BETWEEN (AS
       SPECIFIED) (HAITIAN PLASTICS MACHINERY
       GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO
       HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELATED
       ANNUAL CAPS BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED AND ANY DIRECTOR OF
       THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR
       THINGS FOR SUCH AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  706032303
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN20150416655.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN20150416631.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3      TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

5      TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS OF THE COMPANY
       UNDER RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934141312
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. MILTON JOHNSON                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       THOMAS F. FRIST III                                       Mgmt          For                            For
       WILLIAM R. FRIST                                          Mgmt          For                            For
       ANN H. LAMONT                                             Mgmt          For                            For
       JAY O. LIGHT                                              Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       MICHAEL W. MICHELSON                                      Mgmt          For                            For
       WAYNE J. RILEY, M.D.                                      Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD, MUMBAI                                                                       Agenda Number:  705697172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  OTH
    Meeting Date:  15-Dec-2014
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

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      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS

2      APPOINTMENT OF MRS. SHYAMALA GOPINATH AS                  Mgmt          For                            For
       PART-TIME NON-EXECUTIVE CHAIRPERSON




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934166972
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE
       COURT OF CHANCERY AS THE EXCLUSIVE FORUM
       FOR CERTAIN TYPES OF LEGAL ACTIONS.

4.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  706205641
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors

2.1    Appoint a Director Kawamura, Takashi                      Mgmt          For                            For

2.2    Appoint a Director Azuhata, Shigeru                       Mgmt          For                            For

2.3    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

2.4    Appoint a Director Oto, Takemoto                          Mgmt          For                            For

2.5    Appoint a Director George Olcott                          Mgmt          For                            For

2.6    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

2.8    Appoint a Director Tsunoda, Kazuyoshi                     Mgmt          For                            For

2.9    Appoint a Director Nomura, Yoshihiro                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  706217317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

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 Related
       to Change of Laws and Regulations

2.1    Appoint a Director Hisada, Masao                          Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.3    Appoint a Director Dairaku, Yoshikazu                     Mgmt          For                            For

2.4    Appoint a Director Hayakawa, Hideyo                       Mgmt          For                            For

2.5    Appoint a Director Toda, Hiromichi                        Mgmt          For                            For

2.6    Appoint a Director Nishimi, Yuji                          Mgmt          For                            For

2.7    Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

2.8    Appoint a Director Kitayama, Ryuichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI KOKUSAI ELECTRIC INC.                                                               Agenda Number:  706238789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20423109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  JP3294600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors

2.1    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

2.2    Appoint a Director Shinomoto, Manabu                      Mgmt          For                            For

2.3    Appoint a Director Koto, Kenshiro                         Mgmt          For                            For

2.4    Appoint a Director Mitamura, Hideto                       Mgmt          For                            For

2.5    Appoint a Director Shimizu, Akira                         Mgmt          For                            For

2.6    Appoint a Director Kawano, Takeo                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  706205247
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials. Please                Non-Voting
       note Mr. Uchinaga, Mr. Urano and Mr.
       Takasu, the candidates for Directors listed
       in Proposal No.5 proposed by shareholders
       are also listed as the candidates for
       Directors #2,#3 and #4 respectively in
       Proposal No.1 proposed by the Company. If
       any indication regarding #8,#9 and #10 was
       made in the column in Proposal No.5, such
       indication will be treated as invalid.

1.1    Appoint a Director Koeda, Itaru                           Mgmt          For                            For

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.4    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors

4.1    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Suzuki, Hiroshi

4.2    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Kodama, Yukiharu

4.3    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Koeda, Itaru

4.4    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Aso, Yutaka

4.5    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Urano, Mitsudo

4.6    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Uchinaga, Yukako

5      Shareholder Proposal: Elect a Director                    Shr           Against                        For
       Takayama, Taizo

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Individual Disclosure of
       Executive Compensation)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Separation of Roles of
       Chairperson of the Board of Directors and
       President & CEO)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Information
       regarding the Decision-making policy on
       compensation for Directors and Executive
       Officers)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Directors Mandatory
       Retirement at 70 Years of Age)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Appointment of Directors
       aged 40 or younger)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to the
       Structure allowing Shareholders to
       Recommend Candidates for Directors to the
       Nomination Committee and Equal Treatment)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to
       Communication between Shareholders and
       Directors and Relevant Handling)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Relationship
       with the Employee Stock Ownership
       Association of HOYA CORPORATION)

14     Shareholder Proposal: Not to Reappoint the                Shr           Against                        For
       Accounting Auditor

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation(Establishment of a Special
       Committee relating to Handling of
       Shareholder Proposal Rights)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to the Relationship
       between the Company and Mr. Katsutoshi
       Kaneda)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to Requests to Tape
       Rewrite Co., Ltd.)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to Discontinuation of
       Inorganic EL research)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to the Suspension of
       Rational Creation of New Businesses over
       the past 25 years)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to the Business
       Relationship with Kenko Tokina Co., Ltd.)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to Appropriateness of
       Hereditary succession of the Corporate
       manager and the effect on Shareholder
       value)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against

3.L    TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          Against                        Against

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          Against                        Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HYPERMARCAS SA, SAO PAULO                                                                   Agenda Number:  705741634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2014
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RATIFY THE PROTOCOL AND JUSTIFICATION OF               Mgmt          For                            For
       SPIN OFF FROM HYPERMARCAS S.A. WITH THE
       MERGER OF THE SPUN OFF PORTION INTO COSMED
       INDUSTRIA DE COSMETICOS E MEDICAMENTOS
       S.A., WHICH WAS PREPARED BY THE EXECUTIVE
       COMMITTEES OF THE COMPANY AND OF COSMED AND
       WHICH ESTABLISHES, AMONG OTHER THINGS, THE
       TERMS AND CONDITIONS OF THE SPIN OFF FROM
       THE COMPANY, FROM HERE ONWARDS REFERRED TO
       AS THE SPIN OFF, FOLLOWED BY THE MERGER OF
       THE SPUN OFF PORTION OF ITS EQUITY, WHICH
       CONSISTS OF CERTAIN ASSETS AND LIABILITIES
       RELATED TO THE MANUFACTURE AND SALE OF
       CERTAIN MEDICATIONS, FROM HERE ONWARDS
       REFERRED TO AS THE SPUN OFF PORTION, INTO
       ITS WHOLLY OWNED SUBSIDIARY COSMED
       INDUSTRIA DE COMETICOS E MEDICAMENTOS S.A.,
       A SHARE CORPORATION, WITH ITS HEAD OFFICE
       IN THE CITY OF BARUERI, STATE OF SAO PAULO,
       AT AVENIDA CECI 282, MODULE 1, CENTRO CONTD

CONT   CONTD EMPRESARIAL TAMBORE, TAMBORE, ZIP                   Non-Voting
       CODE 06460.120, WITH CORPORATE TAXPAYER ID
       NUMBER, CNPJ.MF, 61.082.426.0002.07, FROM
       HERE ONWARDS REFERRED TO AS COSMED, FROM
       HERE ONWARDS REFERRED TO AS THE MERGER OF
       THE SPUN OFF PORTION, FROM HERE ONWARDS
       REFERRED TO AS THE SPIN OFF PROTOCOL

II     TO RATIFY THE APPOINTMENT AND HIRING OF CCA               Mgmt          For                            For
       CONTINUITY AUDITORES INDEPENDETES S.S., A
       SIMPLE PARTNERSHIP, WITH ITS HEAD OFFICE IN
       THE CITY OF SAO PAULO, STATE OF SAO PAULO,
       AT ALAMEDA SANTOS 2313, 2ND FLOOR, JARDIM
       PAULISTA, WHICH IS DULY REGISTERED WITH THE
       SAO PAULO REGIONAL ACCOUNTING COMMITTEE,
       CRC.SP, UNDER NUMBER 2SP025430.O.2, WITH
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       10.686.276.0001.29, FROM HERE ONWARDS
       REFERRED TO AS CCA, AS THE SPECIALIZED
       COMPANY RESPONSIBLE FOR THE PREPARATION OF
       THE VALUATION REPORT, IN REGARD TO THE
       VALUATION AT BOOK VALUE OF THE SPUN OFF
       PORTION, FOR THE PURPOSES OF THE SPIN OFF
       FROM THE COMPANY, OF THE MERGER OF THE SPUN
       OFF PORTION AND OF THE SHARE MERGER, AS
       DEFINED BELOW, ON THE BASIS DATE OF
       SEPTEMBER 30, 2014, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

III    TO APPROVE THE VALUATION REPORT, IN REGARD                Mgmt          For                            For
       TO THE SPIN OFF

IV     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       SPIN OFF FROM THE COMPANY, IN ACCORDANCE
       WITH THE SPIN OFF PROTOCOL AND IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 229 OF
       THE BRAZILIAN CORPORATE LAW, WITH THE
       CONSEQUENT REDUCTION OF THE SHARE CAPITAL
       OF THE COMPANY, IN THE AMOUNT OF BRL
       48,631,228.79, THROUGH THE CANCELLATION OF
       4,150,727 COMMON, NOMINATIVE, BOOK ENTRY
       SHARES, THAT HAVE NO PAR VALUE, ISSUED BY
       THE COMPANY, PROPORTIONALLY TO THE EQUITY
       INTERESTS HELD BY THE SHAREHOLDERS OF THE
       COMPANY

V      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE MERGER OF THE SPUN OFF PORTION INTO
       COSMED, IN ACCORDANCE WITH THE SPIN OFF
       PROTOCOL AND IN ACCORDANCE WITH THE TERMS
       OF ARTICLE 227 OF THE BRAZILIAN CORPORATE
       LAW, WITH THE CONSEQUENT INCREASE OF THE
       SHARE CAPITAL OF COSMED, IN THE AMOUNT OF
       BRL 48,631,228.79, THROUGH THE ISSUANCE OF
       144,448,632 COMMON, NOMINATIVE SHARES THAT
       HAVE NO PAR VALUE BY COSMED, TO BE
       SUBSCRIBED FOR AND PAID IN BY THE
       SHAREHOLDERS OF THE COMPANY, AS A RESULT OF
       THE SPIN OFF, IN PROPORTION TO THEIR
       CURRENT EQUITY INTEREST IN THE SHARE
       CAPITAL OF THE COMPANY

VI     TO RATIFY THE PROTOCOL AND JUSTIFICATION OF               Mgmt          For                            For
       THE MERGER OF SHARES OF COSMED INDUSTRIA DE
       COSMETICOS E MEDICAMENTOS S.A. INTO
       HYPERMARCAS S.A., THAT WAS PREPARED BY THE
       EXECUTIVE COMMITTEES OF THE COMPANY AND OF
       COSMED IN ACCORDANCE WITH THE TERMS OF
       ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW,
       WHICH ESTABLISHES THE TERMS AND CONDITIONS
       OF THE SHARE MERGER, AS DEFINED BELOW, AND
       OF THE ACTS AND MEASURES CONTEMPLATED IN
       IT, FROM HERE ONWARDS REFERRED TO AS THE
       SHARE MERGER PROTOCOL

VII    TO RATIFY THE APPOINTMENT AND HIRING OF CCA               Mgmt          For                            For
       AS THE SPECIALIZED COMPANY THAT IS
       RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT, IN REGARD TO THE BOOK
       VALUATION OF THE SHARES OF COSMED FOR THE
       PURPOSES OF THE SHARE MERGER, AS DEFINED
       BELOW, ON THE BASIS DATE OF SEPTEMBER 30,
       2014

VIII   TO APPROVE THE VALUATION REPORT, IN REGARD                Mgmt          For                            For
       TO THE SHARE MERGER, AS DEFINED BELOW

IX     TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE MERGER, INTO THE COMPANY, OF THE SHARES
       ISSUED BY COSMED, AS A RESULT OF THE SHARE
       CAPITAL INCREASE THAT OCCURRED DUE TO THE
       MERGER OF THE SPUN OFF PORTION INTO COSMED,
       FROM HERE ONWARDS REFERRED TO AS THE SHARE
       MERGER, IN ACCORDANCE WITH THE TERMS OF THE
       SHARE MERGER PROTOCOL, WITH THE CONSEQUENT
       INCREASE OF THE SHARE CAPITAL OF THE
       COMPANY IN THE AMOUNT OF BRL 48,631,228.79,
       THROUGH THE ISSUANCE OF 4,150,727 NEW,
       COMMON, NOMINATIVE, BOOK ENTRY SHARES THAT
       HAVE NO PAR VALUE, TO BE SUBSCRIBED FOR BY
       THE SHAREHOLDERS OF THE COMPANY IN
       PROPORTION TO THE EQUITY INTEREST THAT THEY
       CURRENTLY HAVE IN THE SHARE CAPITAL OF THE
       COMPANY

X      TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL THE ACTS THAT ARE NECESSARY TO CARRY
       OUT THE RESOLUTIONS THAT ARE PROPOSED AND
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYPERMARCAS SA, SAO PAULO                                                                   Agenda Number:  705820151
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL                Mgmt          Abstain                        Against
       ADMINISTRATIONS REPORT AND THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT, REGARDING THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2014

II     TO APPROVE THE PROPOSAL FOR THE ALLOCATION                Mgmt          For                            For
       OF THE NET PROFIT IN REFERENCE TO THE
       FISCAL YEAR OF THE COMPANY THAT ENDED ON
       DECEMBER 31, 2014

III    TO VOTE REGARDING MAINTAINING THE SAME                    Mgmt          For                            For
       NUMBER OF POSITIONS ON THE BOARD OF
       DIRECTORS OF THE COMPANY AND TO REELECT THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY: JOAO ALVES DE QUEIROZ FILHO,
       LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO
       BERGAMO DOS SANTOS, ESTEBAN MALPICA
       FOMPEROSA, BERNARDO MALPICA HERNANDEZ,
       JAIRO EDUARDO LOUREIRO, DAVID COURY NETO,
       MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO
       HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO
       STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED
       BY CONTROLLER SHAREHOLDER. ONLY TO COMMON
       SHARES

IV     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       MANAGERS OF THE COMPANY

V      TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL OF THE ACTS THAT ARE NECESSARY TO
       CARRY OUT THE RESOLUTIONS PROPOSED AND
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  705837334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: YUN GAP HAN, I DONG                Mgmt          Against                        Against
       GYU, I BYEONG GUK

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG               Mgmt          For                            For
       GYU, I BYEONG GUK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI WIA CORP, CHANGWON                                                                  Agenda Number:  705843008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3869Y102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7011210002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR I YONG BAE                           Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  705601018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38575109
    Meeting Type:  OTH
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  INE090A01013
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR SUB-DIVISION OF 1                 Mgmt          For                            For
       (ONE) EQUITY SHARE OF INR 10/- EACH INTO 5
       (FIVE) EQUITY SHARES OF INR 2/-EACH

2      ORDINARY RESOLUTION FOR AMENDMENT TO CLAUSE               Mgmt          For                            For
       V OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

3      SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE                Mgmt          For                            For
       5(A) OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  706193668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FIRST AND FINAL               Mgmt          For                            For
       SINGLE TIER CASH DIVIDEND OF 3 SEN PER
       ORDINARY SHARE OF RM1.00 EACH FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       CHANG SEE HIANG

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       KUOK KHOON EAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       ROSSANA ANNIZAH BINTI AHMAD RASHID

5      TO RE-ELECT SHIRISH MORESHWAR APTE WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 120 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

6      TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR                  Mgmt          For                            For
       BIN SULEIMAN IN ACCORDANCE WITH SECTION
       129(6) OF THE COMPANIES ACT, 1965

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT
       FROM 16 JUNE 2015 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AS SPECIFIED
       IN THE NOTICE

8      TO RE-APPOINT MESSRS KPMG AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

9      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 132D OF THE COMPANIES ACT, 1965

10     PROPOSED ALLOCAT ION OF UNITS UNDER THE                   Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN OF THE IHH GROUP
       AND ISSUANCE OF NEW ORDINARY SHARES OF
       RM1.00 EACH IN IHH ("IHH SHARES") TO TAN
       SRI DATO ' DR ABU BAKAR BIN SULEIMAN

11     PROPOSED ALLOCAT ION OF UNITS UNDER THE                   Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN OF THE IHH GROUP
       AND ISSUANCE OF NEW ORDINARY SHARES OF
       RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN
       SEE LENG

12     PROPOSED ALLOCAT ION OF UNITS UNDER THE                   Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN OF THE IHH GROUP
       AND ISSUANCE OF NEW ORDINARY SHARES OF
       RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET
       ALI AY DINLAR

13     PROPOSED AUTHORITY FOR IHH TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES OF UP TO TEN PERCENT (10%) OF
       THE PREVA ILING ISSUED AND PAID-UP SHARE
       CAPITAL OF THE COMPANY ("PROPOSED SHARE
       BUY-BACK AUTHORITY")




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  706196715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF AN ENTERPRISE                   Mgmt          Against                        Against
       OPTION SCHEME ("SCHEME") OF UP TO TWO
       PERCENT (2%) OF THE ISSUED AND PAID-UP
       SHARE CAPITAL (EXCLUDING TREASURY SHARES)
       OF IHH HEALTHCARE BERHAD ("IHH" OR
       "COMPANY") AT ANY TIME DURING THE EXISTENCE
       OF THE SCHEME ("PROPOSED EOS")

2      PROPOSED ALLOCATION OF OPTIONS TO TAN SRI                 Mgmt          Against                        Against
       DATO' DR ABU BAKAR BIN SULEIMAN

3      PROPOSED ALLOCATION OF OPTIONS TO DR TAN                  Mgmt          Against                        Against
       SEE LENG

4      PROPOSED ALLOCATION OF OPTIONS TO MEHMET                  Mgmt          Against                        Against
       ALI AYDINLAR




--------------------------------------------------------------------------------------------------------------------------
 IHI CORPORATION                                                                             Agenda Number:  706227003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2398N105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3134800006
--------------------------------------------------------------------------------------------------------------------------

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 Kama, Kazuaki                          Mgmt          For                            For

2.2    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

2.3    Appoint a Director Degawa, Sadao                          Mgmt          For                            For

2.4    Appoint a Director Sekido, Toshinori                      Mgmt          For                            For

2.5    Appoint a Director Terai, Ichiro                          Mgmt          For                            For

2.6    Appoint a Director Sakamoto, Joji                         Mgmt          For                            For

2.7    Appoint a Director Yoshida, Eiichi                        Mgmt          For                            For

2.8    Appoint a Director Mitsuoka, Tsugio                       Mgmt          For                            For

2.9    Appoint a Director Otani, Hiroyuki                        Mgmt          For                            For

2.10   Appoint a Director Abe, Akinori                           Mgmt          For                            For

2.11   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.12   Appoint a Director Okamura, Tadashi                       Mgmt          For                            For

2.13   Appoint a Director Asakura, Hiroshi                       Mgmt          For                            For

2.14   Appoint a Director Domoto, Naoya                          Mgmt          For                            For

2.15   Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

3      Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Takayuki

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG, NEUBIBERG                                                         Agenda Number:  705763438
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2015
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR.

       THE SUB CUSTODIANS HAVE ADVISED THAT VOTED                Non-Voting
       SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
       I.E. THEY ARE ONLY UNAVAILABLE FOR
       SETTLEMENT. REGISTERED SHARES WILL BE
       DEREGISTERED AT THE DEREGISTRATION DATE BY
       THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
       PLEASE CONTACT YOUR CSR FOR FURTHER
       INFORMATION.

       THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28               Non-Voting
       JAN 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     FINANCIAL STATEMENTS AND ANNUAL REPORT                    Non-Voting
       PRESENTATION OF THE FINANCIAL STATEMENTS
       AND ANNUAL REPORT FOR THE 2013/2014
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT PURSUANT TO SECTIONS 289(4) AND
       315(4) OF THE GERMAN COMMERCIAL CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 228,465,213.03 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 26,552,151.63 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 13,
       2015

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

5.     APPOINTMENT OF AUDITORS FOR THE 2014/2015                 Mgmt          No vote
       FINANCIAL YEAR: KPMG AG, MUNICH

6.1    ELECTIONS TO THE SUPERVISORY BOARD : PETER                Mgmt          No vote
       BAUER

6.2    ELECTIONS TO THE SUPERVISORY BOARD :                      Mgmt          No vote
       HERBERT DIESS

6.3    ELECTIONS TO THE SUPERVISORY BOARD :                      Mgmt          No vote
       HANS-ULRICH HOLDENRIED

6.4    ELECTIONS TO THE SUPERVISORY BOARD : RENATE               Mgmt          No vote
       KOECHER

6.5    ELECTIONS TO THE SUPERVISORY BOARD :                      Mgmt          No vote
       WOLFGANG MAYRHUBER

6.6    ELECTIONS TO THE SUPERVISORY BOARD :                      Mgmt          No vote
       MANFRED PUFFER

6.7    ELECTIONS TO THE SUPERVISORY BOARD : DORIS                Mgmt          No vote
       SCHMITT-LANDSIEDEL

6.8    ELECTIONS TO THE SUPERVISORY BOARD : ECKART               Mgmt          No vote
       SUENNER

7.     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          No vote
       EXISTING CONTINGENT CAPITAL 2009/I AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8.     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          No vote
       EXISTING CONTINGENT CAPITAL 2010/II AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

9.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          No vote
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 676,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE FEBRUARY 11, 2020
       (AUTHORIZED CAPITAL 2015/I). SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS IN THE
       CASE OF A CAPITAL INCREASE AGAINST
       CONTRIBUTIONS IN CASH UNLESS: - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - SHARES ARE
       ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PCT. OF THE SHARE
       CAPITAL. FURTHERMORE, SHAREHOLDERS?
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE
       CASE OF A CAPITAL INCREASE AGAINST
       CONTRIBUTIONS IN KIND

10.    AMENDMENT TO SECTION 15 OF THE ARTICLES OF                Mgmt          No vote
       ASSOCIATION WHICH GOVERNS THE CHAIRING AND
       THE COURSE OF THE SHAREHOLDERS MEETING

11.    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          No vote
       AGREEMENT THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, INFINEON TECHNOLOGIES MANTEL 27
       GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5
       YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  705598918
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPENING AND COMMUNICATION                                 Non-Voting

2      REPORT OF THE ACTIVITIES OF STICHTING ING                 Non-Voting
       AANDELEN

3      QUESTIONS AND CLOSING                                     Non-Voting

CMMT   09 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  706216947
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

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 Kuroda, Naoki                          Mgmt          For                            For

3.2    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.3    Appoint a Director Yui, Seiji                             Mgmt          For                            For

3.4    Appoint a Director Sano, Masaharu                         Mgmt          For                            For

3.5    Appoint a Director Sugaya, Shunichiro                     Mgmt          For                            For

3.6    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

3.7    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.8    Appoint a Director Tanaka, Wataru                         Mgmt          For                            For

3.9    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.10   Appoint a Director Kurasawa, Yoshikazu                    Mgmt          For                            For

3.11   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.12   Appoint a Director Kagawa, Yoshiyuki                      Mgmt          For                            For

3.13   Appoint a Director Kato, Seiji                            Mgmt          For                            For

3.14   Appoint a Director Adachi, Hiroji                         Mgmt          For                            For

3.15   Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Yamamoto, Kazuo               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Toyama,                       Mgmt          For                            For
       Hideyuki

4.3    Appoint a Corporate Auditor Sumiya, Koji                  Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Yamashita,                    Mgmt          Against                        Against
       Michiro

4.5    Appoint a Corporate Auditor Funai, Masaru                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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           Against                        For
       EXECUTIVE PAY (PAGE 75)

7.     STOCKHOLDER PROPOSAL ON ESTABLISHING A                    Shr           Against                        For
       PUBLIC POLICY COMMITTEE (PAGE 75)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  705938477
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL FOR ALLOCATION OF NET INCOME FOR                 Mgmt          For                            For
       THE YEAR

2.A    REPORT ON REMUNERATION: RESOLUTION PURSUANT               Mgmt          For                            For
       TO ARTICLE 123-TER, PARAGRAPH 6 OF
       LEGISLATIVE DECREE NO. 58/1998

2.B    REMUNERATION AND OWN SHARES: PROPOSAL FOR                 Mgmt          For                            For
       THE APPROVAL OF THE INCENTIVE PLAN BASED ON
       FINANCIAL INSTRUMENTS AND AUTHORISATION FOR
       THE PURCHASE AND DISPOSAL OF OWN SHARES

2.C    REMUNERATION AND OWN SHARES: PROPOSAL FOR                 Mgmt          For                            For
       THE APPROVAL OF THE CRITERIA FOR THE
       DETERMINATION OF THE COMPENSATION TO BE
       GRANTED IN THE EVENT OF EARLY TERMINATION
       OF THE EMPLOYMENT AGREEMENT OR EARLY
       TERMINATION OF OFFICE

2.D    REMUNERATION AND OWN SHARES: PROPOSAL FOR                 Mgmt          For                            For
       THE APPROVAL OF AN INCREASE IN THE CAP ON
       VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC
       AND LIMITED PROFESSIONAL CATEGORIES AND
       BUSINESS SEGMENTS

CMMT   31 MAR 2015: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_239377.PDF

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVERSIONES ALSACIA S.A.                                                                    Agenda Number:  934079167
--------------------------------------------------------------------------------------------------------------------------
        Security:  05572UAA8
    Meeting Type:  Consent
    Meeting Date:  10-Oct-2014
          Ticker:
            ISIN:  US05572UAA88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT THE PLAN                                        Mgmt          For

2)     OPT OUT RELEASE                                           Mgmt          Abstain




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  706232319
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

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 Katayama, Masanori                     Mgmt          For                            For

2.2    Appoint a Director Nagai, Katsumasa                       Mgmt          For                            For

2.3    Appoint a Director Komura, Yoshifumi                      Mgmt          For                            For

2.4    Appoint a Director Narimatsu, Yukio                       Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA, SAO PAULO                                                         Agenda Number:  705949975
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 ONLY. THANK YOU.

3      TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL               Mgmt          For                            For
       MAKE UP THE BOARD OF DIRECTORS AND TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM
       IN OFFICE. BEARING IN MIND THE
       DETERMINATION IN SECURITIES COMMISSION
       INSTRUCTIONS 165.91 AND 282.98, NOTICE IS
       HEREBY GIVEN THAT, TO REQUEST THE ADOPTION
       OF CUMULATIVE VOTING IN THE ELECTION OF
       MEMBERS OF THE BOARD OF DIRECTORS, THE
       REQUESTING PARTIES MUST REPRESENT AT LEAST
       FIVE PERCENT OF THE VOTING CAPITAL: FISCAL
       COUNCIL: INDIVIDUAL MEMBERS PRINCIPAL. LUIZ
       ALBERTO DE CASTRO         FALLEIROS.
       SUBSTITUTE. CARLOS ROBERTO DE ALBUQUERQUE
       SA. CANDIDATES APPOINTED BY THE SHAREHOLDER
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO          BRASIL-PREVI

CMMT   02 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  706195105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          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 Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Sato, Nobuhiro                         Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.6    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.7    Appoint a Director Norita, Toshiaki                       Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JGC CORPORATION                                                                             Agenda Number:  706231999
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

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 Sato, Masayuki                         Mgmt          For                            For

2.2    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

2.4    Appoint a Director Akabane, Tsutomu                       Mgmt          For                            For

2.5    Appoint a Director Miura, Hideaki                         Mgmt          For                            For

2.6    Appoint a Director Sato, Satoshi                          Mgmt          For                            For

2.7    Appoint a Director Miyoshi, Hiroyuki                      Mgmt          For                            For

2.8    Appoint a Director Suzuki, Masanori                       Mgmt          For                            For

2.9    Appoint a Director Endo, Shigeru                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       WHETHER THE FIRM RECOUPED ANY INCENTIVE
       COMPENSATION FROM SENIOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  706194901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

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 Koshiba, Mitsunobu                     Mgmt          For                            For

2.2    Appoint a Director Sato, Hozumi                           Mgmt          For                            For

2.3    Appoint a Director Hasegawa, Hisao                        Mgmt          For                            For

2.4    Appoint a Director Hirano, Hayato                         Mgmt          For                            For

2.5    Appoint a Director Kariya, Michio                         Mgmt          For                            For

2.6    Appoint a Director Yagi, Kazunori                         Mgmt          For                            For

2.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mori, Sotaro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  706250634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

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 Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Makita, Hideo                          Mgmt          For                            For

2.4    Appoint a Director Saeki, Kuniharu                        Mgmt          For                            For

2.5    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.6    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.7    Appoint a Director Ichihara, Yoichiro                     Mgmt          For                            For

2.8    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.9    Appoint a Director Miyazaki, Tatsuhiko                    Mgmt          For                            For

2.10   Appoint a Director Tamatsukuri, Toshio                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA                                              Agenda Number:  705763363
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2015
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

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 14 JAN 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EARLY TERMINATION OF POWERS OF A MEMBER OF                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS, MR DANIYAR
       BERLIBAYEV

2      APPOINTMENT OF CHRISTOPHER SIMON HOPKINSON                Mgmt          For                            For
       AS A MEMBER OF COMPANY'S BOARD OF DIRECTORS
       FOR THE TERM OF THE ENTIRE BOARD OF
       DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA                                              Agenda Number:  706101487
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666V204
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  US48666V2043
--------------------------------------------------------------------------------------------------------------------------

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 20 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   HOLDERS OF THIS SECURITY ARE REQUIRED TO                  Non-Voting
       DISCLOSE THEIR NAME, ADDRESS, NUMBER OF
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING

1      APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR               Mgmt          For                            For
       2014

2      OUTLINING A PROCEDURE FOR DISTRIBUTION OF                 Mgmt          For                            For
       NET INCOME OF THE COMPANY FOR THE LAST
       FINANCIAL YEAR, AND THE AMOUNT OF DIVIDEND
       PER SHARE OF THE COMPANY 1. APPROVE THE
       FOLLOWING PROCEDURE FOR DISTRIBUTION OF NET
       INCOME OF THE COMPANY (FULL NAME: JOINT
       STOCK COMPANY KAZMUNAIGAS EXPLORATION
       PRODUCTION; LOCATED AT: KABANBAY BATYR 17,
       010000, ASTANA, REPUBLIC OF KAZAKHSTAN;
       BANK DETAILS: BIN 040340001283, IBAN
       KZ656010111000022542, SWIFT HSBKKZKX, JSC
       HALYK BANK OF KAZAKHSTAN, ASTANA REGIONAL
       BRANCH) FOR 2014 AND THE AMOUNT OF DIVIDEND
       FOR 2014 PER ORDINARY SHARE AND PER
       PREFERRED SHARE OF THE COMPANY: (1) THE
       AMOUNT OF DIVIDEND FOR 2014 PER ORDINARY
       SHARE OF THE COMPANY IS 440 TENGE
       (INCLUDING TAXES PAYABLE UNDER THE LAWS OF
       KAZAKHSTAN); (2) THE AMOUNT OF DIVIDEND FOR
       2014 PER PREFERRED SHARE OF THE COMPANY IS
       440 TENGE (INCLUDING TAXES PAYABLE UNDER
       THE LAWS OF KAZAKHSTAN); (3) THE AMOUNTS OF
       DIVIDENDS REFERRED TO IN SUBCLAUSES (1) AND
       (2) HEREOF WILL BE ADJUSTED BY MULTIPLYING
       THE SET AMOUNT OF DIVIDEND BY THE RATIO
       BETWEEN THE KZT/USD OFFICIAL EXCHANGE RATE
       SET BY NATIONAL BANK OF KAZAKHSTAN AS AT
       THE DATE OF PAYMENT OF DIVIDENDS AND THE
       KZT/USD EXCHANGE RATE AS AT THE DATE OF
       ADOPTION OF RESOLUTION BY THE BOARD OF
       DIRECTORS WHICH IS KZT185.65 PER US DOLLAR;
       (4) DISTRIBUTE THE NET INCOME EARNED BY THE
       COMPANY FOR THE YEAR 2014 IN COMPLIANCE
       WITH AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS IN THE FOLLOWING MANNER:-PAY THE
       DIVIDEND IN THE AMOUNT THAT IS EQUAL TO THE
       PRODUCT OF THE ADJUSTED DIVIDEND AMOUNT FOR
       THE YEAR 2014 PER ORDINARY AND PER
       PREFERRED SHARE BY THE NUMBER OF RELEVANT
       OUTSTANDING SHARES AS AT THE RECORD DATE OF
       SHAREHOLDERS ENTITLED TO DIVIDENDS;-KEEP
       THE REMAINING CASH WITH THE COMPANY. (5)
       THE LIST OF SHAREHOLDERS ENTITLED TO
       DIVIDENDS SHALL BE FIXED ON 1 JUNE 2015 AT
       11.59P.M. (23:59); (6) THE PAYMENT OF
       DIVIDENDS WILL START ON 1 JULY 2015; (7)
       THE MANNER IN WHICH THE DIVIDENDS WILL BE
       PAID IS WIRE TRANSFER TO BANK ACCOUNTS OF
       SHAREHOLDERS AS PER THE LIST OF
       SHAREHOLDERS ENTITLED TO DIVIDENDS. 2. THAT
       MR ABAT NURSEITOV, THE CHIEF EXECUTIVE
       OFFICER AND THE CHAIR OF THE MANAGEMENT
       BOARD OF THE COMPANY, SHALL TAKE STEPS
       REQUIRED FOR THIS RESOLUTION TO BE
       IMPLEMENTED

3      APPROVAL OF COMPANY'S ANNUAL REPORT FOR                   Mgmt          For                            For
       2014

4      REVIEW OF COMPLAINTS FROM SHAREHOLDERS                    Mgmt          For                            For
       AGAINST COMPANY'S AND ITS OFFICERS'
       ACTIONS, AND RESULTS OF SUCH REVIEW IN 2014

5      REPORT ON COMPENSATION PACKAGE FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT BOARD IN 2014




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD, SINGAPORE                                                           Agenda Number:  705918792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 36.0 CENTS PER SHARE FOR THE
       YEAR ENDED  31 DECEMBER 2014 (2013: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 30.0
       CENTS PER SHARE)

3      TO RE-ELECT THE DIRECTOR, WHO WILL BE                     Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE
       81C:   DR LEE BOON YANG

4      TO RE-ELECT THE DIRECTOR, WHO WILL BE                     Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE
       81C:   MRS OON KUM LOON

5      TO RE-ELECT THE DIRECTOR, WHO WILL BE                     Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF/HERSELF FOR RE-ELECTION PURSUANT TO
       ARTICLE 81C:   MR TAN PUAY CHIANG

6      TO RE-ELECT MR TILL VESTRING, WHOM BEING                  Mgmt          For                            For
       APPOINTED BY THE BOARD OF DIRECTORS AFTER
       THE LAST ANNUAL GENERAL MEETING, WILL
       RETIRE IN ACCORDANCE WITH ARTICLE 81A(1) OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO APPROVE THE SUM OF SGD2,154,915 AS                     Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2014 (2013: SGD2,149,500)

8      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

9      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT") AND ARTICLE 48A OF THE
       COMPANY'S ARTICLES OF ASSOCIATION,
       AUTHORITY BE AND IS HEREBY GIVEN TO THE
       DIRECTORS OF THE COMPANY TO: (1) (A) ISSUE
       SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION PURSUANT TO ARTICLE 124 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION OF
       ANY SUM FOR THE TIME BEING STANDING TO THE
       CREDIT OF ANY OF THE COMPANY'S RESERVE
       ACCOUNTS OR ANY SUM STANDING TO THE CREDIT
       OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
       AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS 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, CONTD

CONT   CONTD DEBENTURES OR OTHER INSTRUMENTS                     Non-Voting
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), 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 (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS OF THE COMPANY WHILE THE
       AUTHORITY WAS IN FORCE; PROVIDED THAT: (I)
       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 AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIFTY (50) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES CONTD

CONT   CONTD ) (AS CALCULATED IN ACCORDANCE WITH                 Non-Voting
       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 AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (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 (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE CALCULATED BASED ON
       THE TOTAL NUMBER OF CONTD

CONT   CONTD ISSUED SHARES (EXCLUDING TREASURY                   Non-Voting
       SHARES) AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES
       ARISING FROM THE CONVERSION OR EXERCISE OF
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AS AT THE TIME
       THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUB-DIVISION OF SHARES; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE COMPANIES ACT, THE
       LISTING MANUAL OF THE SGX-ST FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE SGX-ST) AND THE 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 CONTD

CONT   CONTD CONTINUE IN FORCE UNTIL THE                         Non-Voting
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

10     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF THE
       COMPANY OF ALL THE POWERS OF THE COMPANY TO
       PURCHASE OR OTHERWISE ACQUIRE SHARES NOT
       EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
       (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS
       MAY BE DETERMINED BY THE DIRECTORS OF THE
       COMPANY FROM TIME TO TIME UP TO THE MAXIMUM
       PRICE (AS HEREAFTER DEFINED), WHETHER BY
       WAY OF: (A) MARKET PURCHASE(S) (EACH A
       "MARKET PURCHASE") ON THE SGX-ST; AND/OR
       (B) OFF-MARKET PURCHASE(S) (EACH AN
       "OFF-MARKET PURCHASE") IN ACCORDANCE WITH
       ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       OF THE COMPANY 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, INCLUDING BUT NOT CONTD

CONT   CONTD LIMITED TO, THE PROVISIONS OF THE                   Non-Voting
       COMPANIES ACT AND LISTING RULES OF THE
       SGX-ST AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A 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: (A) THE DATE ON WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS HELD OR
       IS REQUIRED BY LAW TO BE HELD; OR (B) THE
       DATE ON WHICH THE PURCHASES OR ACQUISITIONS
       OF SHARES BY THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT
       CONTD

CONT   CONTD TO THE FULL EXTENT MANDATED; (3) IN                 Non-Voting
       THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF ISSUED SHARES REPRESENTING FIVE
       (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED
       SHARES AS AT THE DATE OF THE LAST ANNUAL
       GENERAL MEETING OR AT THE DATE OF THE
       PASSING OF THIS RESOLUTION, WHICHEVER IS
       HIGHER, UNLESS THE COMPANY HAS EFFECTED A
       REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY IN ACCORDANCE WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, AT ANY
       TIME DURING THE RELEVANT PERIOD (AS
       HEREAFTER DEFINED), IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED (EXCLUDING ANY TREASURY
       SHARES THAT MAY BE HELD BY THE COMPANY FROM
       TIME TO TIME); "RELEVANT PERIOD" MEANS THE
       PERIOD COMMENCING FROM THE DATE ON WHICH
       THE LAST ANNUAL GENERAL MEETING WAS HELD
       AND CONTD

CONT   CONTD EXPIRING ON THE DATE THE NEXT ANNUAL                Non-Voting
       GENERAL MEETING IS HELD OR IS REQUIRED BY
       LAW TO BE HELD, WHICHEVER IS THE EARLIER,
       AFTER THE DATE OF THIS RESOLUTION; AND
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH IS: (A) IN THE CASE OF A MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE (AS HEREAFTER DEFINED); AND
       (B) IN THE CASE OF AN OFF-MARKET PURCHASE
       PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER
       CENT. OF THE AVERAGE CLOSING PRICE, WHERE:
       "AVERAGE CLOSING PRICE" MEANS THE AVERAGE
       OF THE CLOSING MARKET PRICES OF A SHARE
       OVER THE LAST FIVE (5) MARKET DAYS (A
       "MARKET DAY" BEING A DAY ON WHICH THE
       SGX-ST IS OPEN FOR TRADING IN SECURITIES),
       ON WHICH CONTD

CONT   CONTD TRANSACTIONS IN THE SHARES WERE                     Non-Voting
       RECORDED, IN THE CASE OF MARKET PURCHASES,
       BEFORE THE DAY ON WHICH THE PURCHASE OR
       ACQUISITION OF SHARES WAS MADE AND DEEMED
       TO BE ADJUSTED FOR ANY CORPORATE ACTION
       THAT OCCURS AFTER THE RELEVANT FIVE (5)
       MARKET DAYS, OR IN THE CASE OF OFF-MARKET
       PURCHASES, BEFORE THE DATE 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; AND (4) 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
       WITHOUT LIMITATION, EXECUTING SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
       OF THE COMPANY TO GIVE CONTD

CONT   CONTD EFFECT TO THE TRANSACTIONS                          Non-Voting
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION

11     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL OF THE SGX-ST, FOR THE
       COMPANY, ITS SUBSIDIARIES AND TARGET
       ASSOCIATED COMPANIES (AS DEFINED IN
       APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL
       MEETING ("APPENDIX 2")), OR ANY OF THEM, TO
       ENTER INTO ANY OF THE TRANSACTIONS FALLING
       WITHIN THE TYPES OF INTERESTED PERSON
       TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH
       ANY PERSON WHO FALLS WITHIN THE CLASSES OF
       INTERESTED PERSONS DESCRIBED IN APPENDIX 2,
       PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
       NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
       WITH THE REVIEW PROCEDURES FOR INTERESTED
       PERSON TRANSACTIONS AS SET OUT IN APPENDIX
       2 (THE "IPT MANDATE"); (2) THE IPT MANDATE
       SHALL, UNLESS REVOKED OR VARIED BY THE
       COMPANY IN GENERAL MEETING, CONTINUE IN
       FORCE UNTIL THE DATE THAT THE NEXT ANNUAL
       CONTD

CONT   CONTD GENERAL MEETING IS HELD OR IS                       Non-Voting
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER; (3) THE AUDIT COMMITTEE OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
       SUCH ACTION AS IT DEEMS PROPER IN RESPECT
       OF SUCH PROCEDURES AND/OR TO MODIFY OR
       IMPLEMENT SUCH PROCEDURES AS MAY BE
       NECESSARY TO TAKE INTO CONSIDERATION ANY
       AMENDMENT TO CHAPTER 9 OF THE LISTING
       MANUAL OF THE SGX-ST WHICH MAY BE
       PRESCRIBED BY THE SGX-ST FROM TIME TO TIME;
       AND (4) 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, WITHOUT LIMITATION, EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE IPT
       MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION OF KEYSIGHT'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  706233753
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

3.2    Appoint a Director Maeda, Yukikazu                        Mgmt          For                            For

3.3    Appoint a Director Kawaguchi, Mitsunori                   Mgmt          For                            For

3.4    Appoint a Director Urashima, Sumio                        Mgmt          For                            For

3.5    Appoint a Director Maeda, Hidetaka                        Mgmt          For                            For

3.6    Appoint a Director Ishida, Koji                           Mgmt          For                            For

3.7    Appoint a Director Onishi, Yoshio                         Mgmt          For                            For

3.8    Appoint a Director Kobayashi, Kenji                       Mgmt          For                            For

3.9    Appoint a Director Matsuo, Shiro                          Mgmt          For                            For

3.10   Appoint a Director Yoshida, Harunori                      Mgmt          For                            For

3.11   Appoint a Director Toriyama, Hanroku                      Mgmt          For                            For

4      Appoint a Corporate Auditor Wada, Kaoru                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  706238727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Yokoya, Yuji                           Mgmt          For                            For

2.4    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.5    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Kawaguchi, Yohei                       Mgmt          For                            For

2.7    Appoint a Director Otake, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.9    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.11   Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.12   Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.13   Appoint a Director Kobayashi, Mineo                       Mgmt          For                            For

2.14   Appoint a Director Uehara, Haruya                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kusano, Koichi                Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Tsuruta, Mikio                Mgmt          For                            For

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  706217038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

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, Revise
       Directors with Title

3.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

3.4    Appoint a Director Takamura, Fujitoshi                    Mgmt          For                            For

3.5    Appoint a Director Shinozuka, Hisashi                     Mgmt          For                            For

3.6    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

3.7    Appoint a Director Mori, Masanao                          Mgmt          For                            For

3.8    Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

3.9    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

3.10   Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

4      Appoint a Corporate Auditor  Shinotsuka,                  Mgmt          For                            For
       Eiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      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 Employees of the Company and
       Directors of Company's Major Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  705905694
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 441227 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 5A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5A     RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5B     APPROVE DIVIDENDS OF EUR 1.65 PER SHARE                   Mgmt          For                            For

6A     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

6B     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      RE-ELECT S. B. TANDA TO MANAGEMENT BOARD                  Mgmt          For                            For

8      RE-ELECT P.F.M. VAN DER MEER MOHR TO                      Mgmt          For                            For
       SUPERVISORY BOARD

9A     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

9B     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 9A

10     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

12     ALLOW QUESTIONS                                           Non-Voting

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  705513679
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  OTH
    Meeting Date:  17-Sep-2014
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

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      ISSUANCE OF SECURITIES IN THE NATURE OF                   Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES ON PRIVATE
       PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  705744767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2015
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMALGAMATION OF ING VYSYA BANK LTD. WITH                  Mgmt          For                            For
       KOTAK MAHINDRA BANK LTD. IN ACCORDANCE WITH
       THE SCHEME OF AMALGAMATION

CMMT   11 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  705747941
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2015
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RE-APPOINTMENT OF MR. C. JAYARAM (DIN:                    Mgmt          For                            For
       00012214) AS WHOLE-TIME DIRECTOR OF THE
       BANK DESIGNATED AS JOINT MANAGING DIRECTOR
       FOR THE PERIOD FROM 1ST JANUARY 2015 TO
       30TH APRIL 2016

2      APPOINTMENT OF MR. ASIM GHOSH (DIN:                       Mgmt          For                            For
       00116139) AS AN INDEPENDENT DIRECTOR NOT
       LIABLE TO RETIRE BY ROTATION, UP TO 8TH
       MAY, 2016

3      APPOINTMENT OF MR. AMIT DESAI (DIN:                       Mgmt          For                            For
       00310510) AS AN INDEPENDENT DIRECTOR NOT
       LIABLE TO RETIRE BY ROTATION, UP TO 17TH
       MARCH, 2019

4      APPOINTMENT OF PROF. S. MAHENDRA DEV (DIN:                Mgmt          For                            For
       06519869) AS AN INDEPENDENT DIRECTOR NOT
       LIABLE TO RETIRE BY ROTATION, UP TO 14TH
       MARCH, 2018

5      APPOINTMENT OF MR. PRAKASH APTE (DIN:                     Mgmt          For                            For
       00196106) AS AN INDEPENDENT DIRECTOR NOT
       LIABLE TO RETIRE BY ROTATION, UP TO 17TH
       MARCH, 2019

6      APPOINTMENT OF MS. FARIDA KHAMBATA (DIN:                  Mgmt          For                            For
       06954123) AS AN INDEPENDENT DIRECTOR NOT
       LIABLE TO RETIRE BY ROTATION, UP TO 6TH
       SEPTEMBER, 2019

7      SPECIAL RESOLUTION FOR INCREASING THE                     Mgmt          For                            For
       CEILING LIMIT ON TOTAL HOLDINGS OF FIIS/
       SEBI APPROVED SUB-ACCOUNT OF FIIS, FPIS,
       QFIS, NRIS & PIOS UNDER THE PORTFOLIO
       INVESTMENT SCHEME UPTO 42% OF THE PAID-UP
       EQUITY SHARE CAPITAL OF THE BANK

8      INCREASE IN AUTHORIZED SHARE CAPITAL OF THE               Mgmt          For                            For
       BANK TO INR 700 CRORE (RUPEES SEVEN HUNDRED
       CRORE ONLY)

9      AMENDMENT TO CLAUSE V OF THE MEMORANDUM OF                Mgmt          For                            For
       ASSOCIATION RELATING TO THE SHARE CAPITAL
       OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  706205057
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December and Record Date for
       Interim Dividends to 30th June

2.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

2.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

2.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

2.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Morita, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki, Teruo                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  705863795
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Fumio                             Mgmt          For                            For

2.2    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.3    Appoint a Director Yamashita, Setsuo                      Mgmt          For                            For

2.4    Appoint a Director Fujii, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Tenkumo, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Yukiyoshi, Kunio                       Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.8    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.9    Appoint a Director Komiya, Yukiatsu                       Mgmt          For                            For

2.10   Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.11   Appoint a Director Shioya, Takafusa                       Mgmt          For                            For

2.12   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

3      Appoint a Corporate Auditor Murakami, Keiji               Mgmt          For                            For

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  706226912
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

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 Kuba, Tetsuo                           Mgmt          For                            For

2.2    Appoint a Director Maeda, Tatsumi                         Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ken                             Mgmt          For                            For

2.5    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.6    Appoint a Director Date, Yoji                             Mgmt          For                            For

2.7    Appoint a Director Ota, Yoshihito                         Mgmt          For                            For

2.8    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.9    Appoint a Director John S. Rigby                          Mgmt          For                            For

2.10   Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.11   Appoint a Director Mizobata, Hiroto                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kano, Yoshihiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934202184
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JASON N. ADER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          Withheld                       Against
       MICHAEL A. LEVEN                                          Mgmt          For                            For
       DAVID F. LEVI                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  706037632
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
       TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY               Mgmt          For                            For
       SHARE IN RESPECT OF THE YEAR ENDED 31
       DECEMBER 2014 BE DECLARED AND BE PAID ON 4
       JUNE 2015 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2015

3      THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR                Mgmt          For                            For

4      THAT RICHARD MEDDINGS BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

5      THAT CAROLYN BRADLEY BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

6      THAT LIZABETH ZLATKUS BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

7      THAT MARK ZINKULA BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

8      THAT STUART POPHAM BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT MARK GREGORY BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT RUDY MARKHAM BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JOHN STEWART BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 78 TO 83) FOR THE
       YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN
       THE COMPANY'S 2014 ANNUAL REPORT AND
       ACCOUNTS BE APPROVED

17     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  934196963
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DAVID WARGO                                            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.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     A PROPOSAL TO ADOPT THE LIBERTY BROADBAND                 Mgmt          Against                        Against
       CORPORATION 2014 OMNIBUS INCENTIVE PLAN
       (AMENDED AND RESTATED AS OF MARCH 11,
       2015).




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934051486
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2014
          Ticker:  LMCA
            ISIN:  US5312291025
--------------------------------------------------------------------------------------------------------------------------

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.     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 MEDIA CORPORATION                                                                   Agenda Number:  934196951
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  LMCA
            ISIN:  US5312291025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN M. DEEVY                                            Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       ANDREA L. WONG                                            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.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                                      Agenda Number:  705751964
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4682C100
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  ZAE000145892
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT MUSTAQ BREY AS DIRECTOR                          Mgmt          For                            For

O.1.2  RE-ELECT GARTH SOLOMON AS DIRECTOR                        Mgmt          For                            For

O.1.3  ELECT ANDR MEYER AS DIRECTOR                              Mgmt          For                            For

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH FJ LOMBARD AS
       THE DESIGNATED AUDIT PARTNER

O.3.1  RE-ELECT PETER GOLESWORTHY.AS CHAIRMAN OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.2  RE-ELECT LOUISA MOJELA AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.4    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.5    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          Against                        Against
       CONTROL OF DIRECTORS

S.6    AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

S.7    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.8    APPROVE FINANCIAL ASSISTANCE TO RELATED AND               Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   24 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RESOLUTION
       NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  705940561
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

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 21 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 27               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 ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF LINDE
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014, THE COMBINED
       MANAGEMENT REPORT FOR LINDE
       AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
       THE EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTION 289 PARA. 4 AND SECTION
       315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
       AS THE REPORT OF THE SUPERVISORY BOARD

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT (DIVIDEND PAYMENT):
       PAYMENT OF A DIVIDEND OF EUR 3.15 PER
       NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND

3.     RESOLUTION ON THE DISCHARGE OF THE ACTIONS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD MEMBERS

4.     RESOLUTION ON THE DISCHARGE OF THE ACTIONS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD MEMBERS

5.     RESOLUTION ON THE APPOINTMENT OF PUBLIC                   Mgmt          For                            For
       AUDITORS: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
       GERMANY

6.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       CONDITIONAL CAPITAL 2007 PURSUANT TO
       SECTION 3.9 OF THE ARTICLES OF ASSOCIATION
       AND CORRESPONDING AMENDMENT OF THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN PETROLEUM AB, STOCKHOLM                                                              Agenda Number:  705987355
--------------------------------------------------------------------------------------------------------------------------
        Security:  W64566107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  SE0000825820
--------------------------------------------------------------------------------------------------------------------------

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: ADVOKAT KLAES EDHALL TO BE
       APPOINTED AS CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      SPEECH BY THE CHIEF EXECUTIVE OFFICER                     Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE AUDITORS GROUP REPORT

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF APPROPRIATION OF                 Mgmt          For                            For
       THE COMPANYS RESULT ACCORDING TO THE
       ADOPTED BALANCE SHEET

11     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12     PRESENTATION BY THE NOMINATION COMMITTEE:                 Non-Voting
       THE WORK OF THE NOMINATION COMMITTEE.
       PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
       BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF
       THE BOARD AND OTHER MEMBERS OF THE BOARD.
       PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
       AND OTHER MEMBERS OF THE BOARD. PROPOSAL
       FOR ELECTION OF AUDITOR. PROPOSAL FOR
       REMUNERATION OF THE AUDITOR

13     PRESENTATION OF A PROPOSAL IN RELATION TO                 Non-Voting
       REMUNERATION OF THE CHAIRMAN FOR WORK
       PERFORMED OUTSIDE THE DIRECTORSHIP

14     RESOLUTION IN RESPECT OF THE NUMBER OF                    Mgmt          For                            For
       MEMBERS OF THE BOARD: EIGHT

15.A   RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD                 Mgmt          For                            For
       MEMBER

15.B   RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A                 Mgmt          For                            For
       BOARD MEMBER

15.C   RE-ELECTION OF IAN H. LUNDIN AS A BOARD                   Mgmt          For                            For
       MEMBER

15.D   RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD                 Mgmt          Against                        Against
       MEMBER

15.E   RE-ELECTION OF WILLIAM A. RAND AS A BOARD                 Mgmt          Against                        Against
       MEMBER

15.F   RE-ELECTION OF MAGNUS UNGER AS A BOARD                    Mgmt          Against                        Against
       MEMBER

15.G   RE-ELECTION OF CECILIA VIEWEG AS A BOARD                  Mgmt          For                            For
       MEMBER

15.H   ELECTION OF GRACE REKSTEN SKAUGEN AS A                    Mgmt          For                            For
       BOARD MEMBER

15.I   RE-ELECTION OF IAN H. LUNDIN AS THE                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD

16     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For                            For
       THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD

17     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For                            For
       THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE
       DIRECTORSHIP

18     ELECTION OF AUDITOR: RE-ELECTION OF THE                   Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
       THE COMPANY, WHICH INTENDS TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
       THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
       THE END OF THE 2016 ANNUAL GENERAL MEETING

19     RESOLUTION IN RESPECT OF REMUNERATION OF                  Mgmt          For                            For
       THE AUDITOR

20     PRESENTATION OF PROPOSALS IN RELATION TO:                 Non-Voting
       THE 2015 POLICY ON REMUNERATION FOR GROUP
       MANAGEMENT. THE 2015 LONG-TERM,
       PERFORMANCE-BASED INCENTIVE PLAN.
       AUTHORISATION OF THE BOARD TO RESOLVE ON
       NEW ISSUE OF SHARES AND CONVERTIBLE
       DEBENTURES. AUTHORISATION OF THE BOARD TO
       RESOLVE ON REPURCHASE AND SALE OF SHARES

21     RESOLUTION IN RESPECT OF THE 2015 POLICY ON               Mgmt          For                            For
       REMUNERATION FOR GROUP MANAGEMENT

22     RESOLUTION IN RESPECT OF THE 2015 LONG                    Mgmt          For                            For
       TERM, PERFORMANCE BASED INCENTIVE PLAN

23     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON NEW ISSUE OF SHARES AND
       CONVERTIBLE DEBENTURES

24     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE AND SALE OF SHARES

25     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS                                                  Agenda Number:  705619279
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

E.1    AMENDMENT TO ARTICLE 28 OF THE BYLAWS                     Mgmt          For                            For

O.2    ALLOCATING RETAINED EARNINGS TO THE ACCOUNT               Mgmt          For                            For
       "OTHER RESERVES"

O.3    EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF THE COMPANY HERMES INTERNATIONAL

CMMT   03 NOV 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2014/1020/201410201404798.pd
       f. THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/1103/201411031404992.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 MAEDA ROAD CONSTRUCTION CO.,LTD.                                                            Agenda Number:  706251307
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39401104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3861600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okabe, Masatsugu                       Mgmt          For                            For

2.2    Appoint a Director Iso, Akio                              Mgmt          For                            For

2.3    Appoint a Director Imaeda, Ryozo                          Mgmt          For                            For

2.4    Appoint a Director Suzuki, Kanji                          Mgmt          For                            For

2.5    Appoint a Director Uchiyama, Hitoshi                      Mgmt          For                            For

2.6    Appoint a Director Nishikawa, Hirotaka                    Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Yukio                        Mgmt          For                            For

2.8    Appoint a Director Katsumata, Kazunari                    Mgmt          For                            For

2.9    Appoint a Director Takekawa, Hideya                       Mgmt          For                            For

2.10   Appoint a Director Midorikawa, Eiji                       Mgmt          For                            For

2.11   Appoint a Director Nagumo, Masaji                         Mgmt          For                            For

2.12   Appoint a Director Yokomizo, Takashi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukaya,                       Mgmt          For                            For
       Yasuharu

3.2    Appoint a Corporate Auditor Amano,                        Mgmt          For                            For
       Yoshihiko

3.3    Appoint a Corporate Auditor Kitamura,                     Mgmt          For                            For
       Nobuhiko

3.4    Appoint a Corporate Auditor Muroi, Masaru                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Nobuyoshi




--------------------------------------------------------------------------------------------------------------------------
 MANCHESTER UNITED PLC                                                                       Agenda Number:  934170731
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5784H106
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  MANU
            ISIN:  KYG5784H1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AVRAM GLAZER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL GLAZER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD WOODWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD ARNOLD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMIESON REIGLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN GLAZER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRYAN GLAZER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DARCIE GLAZER                       Mgmt          For                            For
       KASSEWITZ

1I.    ELECTION OF DIRECTOR: EDWARD GLAZER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT LEITAO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MANU SAWHNEY                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN HOOKS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       STOCKHOLDERS' RIGHTS TO PROXY ACCESS.

5.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  934140978
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. DABERKO                                          Mgmt          For                            For
       DONNA A. JAMES                                            Mgmt          For                            For
       JAMES E. ROHR                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2015.

3.     ADVISORY APPROVAL OF THE COMPANY'S 2015                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL SEEKING THE ADOPTION                 Shr           Against                        For
       OF QUANTITATIVE GREENHOUSE GAS EMISSION
       REDUCTION GOALS AND ASSOCIATED REPORTS.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934155892
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LORD LANG OF MONKTON                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIA SILVIA BASTOS                 Mgmt          For                            For
       MARQUES

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MARUTI SUZUKI INDIA LTD, NEW DELHI                                                          Agenda Number:  705501395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7565Y100
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2014
          Ticker:
            ISIN:  INE585B01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31ST MARCH 2014 INCLUDING THE
       AUDITED BALANCE SHEET AS AT 31ST MARCH
       2014, 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 DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      RE-APPOINTMENT OF MR. R.C. BHARGAVA WHO                   Mgmt          For                            For
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. KAZUHIKO AYABE WHO                  Mgmt          For                            For
       RETIRES BY ROTATION

5      RE-APPOINTMENT OF M/S PRICE WATERHOUSE,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS AND
       FIXATION OF THEIR REMUNERATION

6      APPOINTMENT OF MR. TOSHIAKI HASUIKE AS                    Mgmt          For                            For
       DIRECTOR

7      APPOINTMENT OF MR. MASAYUKI KAMIYA AS                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
       (PRODUCTION)

8      APPOINTMENT OF MR. SHIGETOSHI TORII AS                    Mgmt          For                            For
       WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
       (PRODUCTION)

9      INCREASE IN REMUNERATION OF MR. TOSHIAKI                  Mgmt          For                            For
       HASUIKE, JOINT MANAGING DIRECTOR

10     AUTHORITY TO THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       INCREASE THE REMUNERATION OF MR. KENICHI
       AYUKAWA, MANAGING DIRECTOR AND CHIEF
       EXECUTIVE OFFICER FROM TIME TO TIME

11     AUTHORITY TO THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       INCREASE THE REMUNERATION OF MR. TOSHIAKI
       HASUIKE, JOINT MANAGING DIRECTOR FROM TIME
       TO TIME

12     AUTHORITY TO THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       INCREASE THE REMUNERATION OF MR. KAZUHIKO
       AYABE, DIRECTOR AND MANAGING EXECUTIVE
       OFFICER (SUPPLY CHAIN) FROM TIME TO TIME

13     PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

14     APPOINTMENT OF MR. AMAL GANGULI AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

15     APPOINTMENT OF MR. D.S. BRAR AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

16     APPOINTMENT OF MR. R.P. SINGH AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

17     APPOINTMENT OF MS. PALLAVI SHROFF AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           Against                        For
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MESOBLAST LTD                                                                               Agenda Number:  705650186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6005U107
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  AU000000MSB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4A TO 4C 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.

2a     ELECTION OF MR WILLIAM M. BURNS AS A                      Mgmt          For                            For
       DIRECTOR

2b     RE-ELECTION OF MR DONAL O'DWYER AS A                      Mgmt          For                            For
       DIRECTOR

2c     RE-ELECTION OF DR BEN-ZION WEINER AS A                    Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4a     APPROVAL OF PROPOSED ISSUE OF OPTIONS TO MR               Mgmt          For                            For
       WILLIAM M. BURNS

4b     APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR               Mgmt          For                            For
       ERIC ROSE

4c     APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR               Mgmt          For                            For
       BEN-ZION WEINER




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934145308
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     VOTE TO APPROVE AMENDING THE COMPANY'S                    Mgmt          For                            For
       BY-LAWS TO ADOPT AN EXCLUSIVE FORUM FOR
       CERTAIN DISPUTES

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MINDRAY MEDICAL INT'L LTD.                                                                  Agenda Number:  934100594
--------------------------------------------------------------------------------------------------------------------------
        Security:  602675100
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2014
          Ticker:  MR
            ISIN:  US6026751007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF MR. LI XITING AS A DIRECTOR                Mgmt          For                            For
       OF THE BOARD OF THE COMPANY.

2.     RE-ELECTION OF MR. PETER WAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY.

3.     RE-ELECTION OF MR. KERN LIM AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  706201439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kojima, Yorihiko                       Mgmt          For                            For

3.2    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.3    Appoint a Director Nakahara, Hideto                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.5    Appoint a Director Kinukawa, Jun                          Mgmt          For                            For

3.6    Appoint a Director Miyauchi, Takahisa                     Mgmt          For                            For

3.7    Appoint a Director Uchino, Shuma                          Mgmt          For                            For

3.8    Appoint a Director Mori, Kazuyuki                         Mgmt          For                            For

3.9    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

3.10   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.11   Appoint a Director Kato, Ryozo                            Mgmt          For                            For

3.12   Appoint a Director Konno, Hidehiro                        Mgmt          For                            For

3.13   Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

3.14   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kizaki, Hiroshi               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  706216428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          Against                        Against
       Liability System for Non-Executive
       Directors and Executive Officers, Approve
       Minor Revisions

2.1    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

2.2    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

2.3    Appoint a Director Yoshimatsu, Hiroki                     Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Noritomo                    Mgmt          For                            For

2.5    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

2.6    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

2.7    Appoint a Director Sasakawa, Takashi                      Mgmt          For                            For

2.8    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.9    Appoint a Director Miki, Shigemitsu                       Mgmt          Against                        Against

2.10   Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.11   Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

2.12   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  706232535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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, Keiji                          Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.3    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.4    Appoint a Director Kazama, Toshihiko                      Mgmt          For                            For

2.5    Appoint a Director Ono, Masamichi                         Mgmt          For                            For

2.6    Appoint a Director Aiba, Naoto                            Mgmt          For                            For

2.7    Appoint a Director Hayashi, Soichiro                      Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.10   Appoint a Director Matsuhashi, Isao                       Mgmt          For                            For

2.11   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.12   Appoint a Director Tomioka, Shu                           Mgmt          For                            For

2.13   Appoint a Director Egami, Setsuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yanagisawa,                   Mgmt          For                            For
       Yutaka

3.2    Appoint a Corporate Auditor Taka, Iwao                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  706237686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

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 Supervisory Committee, Revise
       Directors with Title, Reduce the Board of
       Directors Size to 20, Revise Convenors and
       Chairpersons of a Board of Directors
       Meeting, Adopt Reduction of Liability
       System for Non-Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Omiya, Hideaki

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyanaga, Shunichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maekawa, Atsushi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kujirai, Yoichi

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mizutani, Hisakazu

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimura, Kazuaki

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koguchi, Masanori

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kojima, Yorihiko

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shinohara, Naoyuki

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Isu, Eiji

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nojima, Tatsuhiko

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kuroyanagi, Nobuo

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members  Christina Ahmadjian

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ito, Shinichiro

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          For                            For

3.3    Appoint a Director Nagaoka, Takashi                       Mgmt          For                            For

3.4    Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

3.5    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3.6    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

3.7    Appoint a Director Tokunari, Muneaki                      Mgmt          For                            For

3.8    Appoint a Director Yasuda, Masamichi                      Mgmt          For                            For

3.9    Appoint a Director Mikumo, Takashi                        Mgmt          For                            For

3.10   Appoint a Director Shimamoto, Takehiko                    Mgmt          For                            For

3.11   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

3.12   Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3.13   Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

3.14   Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

3.15   Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

3.16   Appoint a Director Sato, Yukihiro                         Mgmt          For                            For

3.17   Appoint a Director Yamate, Akira                          Mgmt          For                            For

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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  705817243
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2015
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 423067 DUE TO ADDITION OF
       RESOLUTION I. 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 COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO APPROVE, IN CHAPTER I OF THE CORPORATE                 Mgmt          For                            For
       BYLAWS OF THE COMPANY, THE AMENDMENT OF
       ARTICLE 2

II     TO APPROVE, IN CHAPTER II OF THE CORPORATE                Mgmt          For                            For
       BYLAWS OF THE COMPANY, THE AMENDMENT OF
       ARTICLES 5 AND 7

III    TO APPROVE, IN CHAPTER IV OF THE CORPORATE                Mgmt          For                            For
       BYLAWS OF THE COMPANY, THE AMENDMENT OF
       ARTICLES 23 AND 26

IV     TO APPROVE, AS A RESULT OF THE RESOLUTION                 Mgmt          For                            For
       OF THE ITEM ABOVE, THE RESTATEMENT OF THE
       CORPORATE BYLAWS OF THE COMPANY

V      TO APPROVE THE ELECTION OF A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       TERMS OF ARTICLE 15 OF THE CORPORATE BYLAWS
       OF THE COMPANY: MARCO AURELIO DE
       VASCONCELOS CANCADO APPOINTED BY CONTROLLER
       SHAREHOLDER TO COMPLETE THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  705953710
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE WITHOUT RESERVATIONS THE BALANCE               Mgmt          Abstain                        Against
       SHEET AND THE OTHER FINANCIAL STATEMENTS IN
       REGARD TO THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014

2      TO APPROVE THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       FROM THE FISCAL YEAR TO THE ESTABLISHMENT
       OF A LEGAL RESERVE, PAYMENT OF ORDINARY
       DIVIDENDS, CAPITALIZATION OF THE PROFIT
       RETENTION RESERVE, ESTABLISHMENT OF THE
       PROFIT RETENTION RESERVE AND REMAINING
       BALANCE OF THE ACCUMULATED PROFIT ON THE
       BASIS OF THE CAPITAL BUDGET FOR THE PURPOSE
       OF MEETING THE FUNDING NEEDS FOR FUTURE
       INVESTMENTS, MAINLY FOR WORKING CAPITAL

3      TO APPROVE THE AGGREGATE COMPENSATION LIMIT               Mgmt          For                            For
       FOR THE MANAGEMENT OF THE COMPANY FOR THE
       2015 FISCAL YEAR

4      TO APPROVE THE REELECTION OF RUBENS MENIN                 Mgmt          For                            For
       TEIXEIRA DE SOUZA, MARCOS ALBERTO CABALEIRO
       FERNANDEZ, LEVI HENRIQUE, FERNANDO HENRIQUE
       DA FONSECA, MARCO AURELIO DE VASCONCELOS
       CANCADO, JOAO BATISTA DE ABREU AND RAFAEL
       NAZARETH MENIN TEIXEIRA DE SOUZA AS MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       WITH TERMS IN OFFICE OF TWO YEARS, WHICH
       WILL CONTINUE UNTIL THE ANNUAL GENERAL
       MEETING THAT RESOLVES ON THE 2016 FISCAL
       YEAR

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  705957706
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE INCREASE IN THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY DUE TO THE
       CAPITALIZATION OF PART OF THE AVAILABLE
       PROFIT RETENTION RESERVE, WITH IT
       INCREASING FROM BRL 3,507,205,531.77 TO BRL
       4,059,520,659.07, AND THE CONSEQUENT
       AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
       THE CORPORATE BYLAWS OF THE COMPANY, TO
       REFLECT THE CHANGES TO THE SHARE CAPITAL
       THAT ARE RESOLVED ON AT THIS ANNUAL AND
       EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE AMENDMENT OF THE MAIN PART                 Mgmt          For                            For
       OF ARTICLE 24 OF THE CORPORATE BYLAWS

3      TO APPROVE THE AMENDMENT OF ARTICLE 25 OF                 Mgmt          For                            For
       THE CORPORATE BYLAWS

4      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY DUE TO THE
       RESOLUTIONS IN THE ITEMS ABOVE

5      TO APPROVE AS THE MEDIA USED FOR THE                      Mgmt          For                            For
       PUBLICATION OF THE LEGAL NOTICES OF THE
       COMPANY THE FOLLOWING LARGE CIRCULATION
       NEWSPAPERS, DIARIO OFICIAL DO ESTADO DE
       MINAS GERAIS AND THE ESTADO DE MINAS
       NEWSPAPER

6      TO APPROVE THE PUBLICATION OF THE MINUTES                 Mgmt          For                            For
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY IN THE MANNER DESCRIBED IN ARTICLE
       30, PARAGRAPH 2, OF LAW 6404.76, LEAVING
       OUT THE NAMES OF THE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  706217177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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 Murata, Tsuneo                         Mgmt          For                            For

2.2    Appoint a Director Inoue, Toru                            Mgmt          For                            For

2.3    Appoint a Director Nakajima, Norio                        Mgmt          For                            For

2.4    Appoint a Director Iwatsubo, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Takemura, Yoshito                      Mgmt          For                            For

2.6    Appoint a Director Ishino, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Shigematsu, Takashi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Iwai, Kiyoshi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  706217088
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

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: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December and Record Date for
       Interim Dividends to 30th June, Approve
       Minor Revisions

3.1    Appoint a Director Kotani, Kazuaki                        Mgmt          For                            For

3.2    Appoint a Director Mishiro, Yosuke                        Mgmt          For                            For

3.3    Appoint a Director Osada, Nobutaka                        Mgmt          For                            For

3.4    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

3.5    Appoint a Director Sakai, Hiroaki                         Mgmt          For                            For

3.6    Appoint a Director Yoshikawa, Toshio                      Mgmt          For                            For

3.7    Appoint a Director Hashimoto, Goro                        Mgmt          For                            For

3.8    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Fujiwara, Yutaka                       Mgmt          For                            For

3.10   Appoint a Director Uchida, Norio                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Onishi,                       Mgmt          For                            For
       Takayuki

4.2    Appoint a Corporate Auditor Katayama, Hisao               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  705370966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2014
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT STEVE HOLLIDAY                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT TOM KING                                      Mgmt          For                            For

7      TO ELECT JOHN PETTIGREW                                   Mgmt          For                            For

8      TO RE-ELECT PHILIP AIKEN                                  Mgmt          For                            For

9      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

10     TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

11     TO ELECT THERESE ESPERDY                                  Mgmt          For                            For

12     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

13     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

14     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

15     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

18     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OTHER THAN THE REMUNERATION POLICY

19     TO APPROVE CHANGES TO THE NATIONAL GRID PLC               Mgmt          For                            For
       LONG TERM PERFORMANCE PLAN

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO OPERATE A                   Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

22     TO AUTHORISE CAPITALISING RESERVES FOR THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

25     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NBCUNIVERSAL ENTERPRISE, INC.                                                               Agenda Number:  934187700
--------------------------------------------------------------------------------------------------------------------------
        Security:  63946CAE8
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  US63946CAE84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF SERIES A PREFERRED DIRECTOR:                  Mgmt          For                            For
       BERNARD C. WATSON, PH.D.




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  706205108
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818124
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yano, Kaoru                            Mgmt          For                            For

1.2    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.3    Appoint a Director Niino, Takashi                         Mgmt          For                            For

1.4    Appoint a Director Yasui, Junji                           Mgmt          For                            For

1.5    Appoint a Director Shimizu, Takaaki                       Mgmt          For                            For

1.6    Appoint a Director Kawashima, Isamu                       Mgmt          For                            For

1.7    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.9    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

1.10   Appoint a Director Oka, Motoyuki                          Mgmt          For                            For

1.11   Appoint a Director Noji, Kunio                            Mgmt          For                            For

2      Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Takeshi

3      Approve Payment of Bonuses to Directors                   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




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  705891338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Owen Mahoney                           Mgmt          For                            For

1.2    Appoint a Director Uemura, Shiro                          Mgmt          For                            For

1.3    Appoint a Director Jiwon Park                             Mgmt          For                            For

1.4    Appoint a Director Jungju Kim                             Mgmt          For                            For

1.5    Appoint a Director Honda, Satoshi                         Mgmt          For                            For

1.6    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Toshishige

2.2    Appoint a Corporate Auditor Otomo, Iwao                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Mori, Ryoji                   Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  706237751
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

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:  Change Company Location               Mgmt          For                            For
       within Tokyo

3.1    Appoint a Director Kimura, Makoto                         Mgmt          For                            For

3.2    Appoint a Director Ushida, Kazuo                          Mgmt          For                            For

3.3    Appoint a Director Ito, Junichi                           Mgmt          For                            For

3.4    Appoint a Director Okamoto, Yasuyuki                      Mgmt          For                            For

3.5    Appoint a Director Oki, Hiroshi                           Mgmt          For                            For

3.6    Appoint a Director Honda, Takaharu                        Mgmt          For                            For

3.7    Appoint a Director Hamada, Tomohide                       Mgmt          For                            For

3.8    Appoint a Director Masai, Toshiyuki                       Mgmt          For                            For

3.9    Appoint a Director Matsuo, Kenji                          Mgmt          For                            For

3.10   Appoint a Director Higuchi, Kokei                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hashizume,                    Mgmt          For                            For
       Norio

4.2    Appoint a Corporate Auditor Uehara, Haruya                Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Hataguchi,                    Mgmt          For                            For
       Hiroshi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  706232458
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

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 Iwata, Satoru                          Mgmt          For                            For

2.2    Appoint a Director Takeda, Genyo                          Mgmt          For                            For

2.3    Appoint a Director Miyamoto, Shigeru                      Mgmt          For                            For

2.4    Appoint a Director Kimishima, Tatsumi                     Mgmt          For                            For

2.5    Appoint a Director Takahashi, Shigeyuki                   Mgmt          For                            For

2.6    Appoint a Director Yamato, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

2.8    Appoint a Director Takahashi, Shinya                      Mgmt          For                            For

2.9    Appoint a Director Shinshi, Hirokazu                      Mgmt          For                            For

2.10   Appoint a Director Mizutani, Naoki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPO CORPORATION                                                                           Agenda Number:  706243451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5192P101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3750200002
--------------------------------------------------------------------------------------------------------------------------

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 Mizushima, Kazunori                    Mgmt          For                            For

3.2    Appoint a Director Iwata, Hiromi                          Mgmt          For                            For

3.3    Appoint a Director Yamagata, Yukio                        Mgmt          For                            For

3.4    Appoint a Director Yokoyama, Shigeru                      Mgmt          For                            For

3.5    Appoint a Director Ishikawa, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Terabun, Junichi                       Mgmt          For                            For

3.7    Appoint a Director Takahashi, Akitsugu                    Mgmt          For                            For

3.8    Appoint a Director Yoshikawa, Yoshikazu                   Mgmt          For                            For

3.9    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

3.10   Appoint a Director Kimura, Tsutomu                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  706237903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53376117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

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 Kawai, Masanori                        Mgmt          For                            For

2.2    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Ohinata, Akira                         Mgmt          For                            For

2.4    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

2.5    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.6    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

2.7    Appoint a Director Nii, Yasuaki                           Mgmt          For                            For

2.8    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

2.9    Appoint a Director Terai, Katsuhiro                       Mgmt          For                            For

2.10   Appoint a Director Sakuma, Fumihiko                       Mgmt          For                            For

2.11   Appoint a Director Hayashida, Naoya                       Mgmt          For                            For

2.12   Appoint a Director Shibusawa, Noboru                      Mgmt          For                            For

2.13   Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

2.14   Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

2.15   Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   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          For                            For

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          Against                        Against

4.2    Appoint a Director Shindo, Kosei                          Mgmt          Against                        Against

4.3    Appoint a Director Higuchi, Shinya                        Mgmt          Against                        Against

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          For                            For

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          For                            For

4.5    Appoint a Corporate Auditor Iida, Takashi                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  706205158
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

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 Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Nagira, Yukio                          Mgmt          For                            For

3.2    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.5    Appoint a Director Nishioka, Tsutomu                      Mgmt          For                            For

3.6    Appoint a Director Nakahira, Yasushi                      Mgmt          For                            For

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.8    Appoint a Director Mizukoshi, Koshi                       Mgmt          For                            For

3.9    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kanzaki, Masami               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Masakazu

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NMC HEALTH PLC, LONDON                                                                      Agenda Number:  706192844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65836101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2014 ACCOUNTS AND THE                      Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND: 5.4 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

6      TO RE-ELECT H. J. MARK TOMPKINS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT DR B. R. SHETTY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT DR AYESHA ABDULLAH AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT ABDULRAHMAN BASADDIQ AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT JONATHAN BOMFORD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT LORD CLANWILLIAM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT SALMA HAREB AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT PRASANTH MANGHAT AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT KEYUR NAGORI AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

16     TO RE-ELECT BINAY SHETTY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

17     TO RE-ELECT DR NANDINI TANDON AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAY'S NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  706232004
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       Transition to a Company with Supervisory
       Committee, Adopt Reduction of Liability
       System for Non-Executive Directors, Allow
       the Board of Directors to Authorize Use of
       Approve Appropriation of Surplus

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakai, Kamezo

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kutsukake, Eiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyajima, Seiichi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimura, Hiroyuki

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yuko

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsushima, Shigeru

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shinohara, Satoko

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Orihara, Takao

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujitani, Shigeki

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ogishi, Satoshi

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yamate, Akira

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ono, Akira

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOS SGPS, SA, LISBOA                                                                        Agenda Number:  705974966
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8LH105
    Meeting Type:  OGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------

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.

1      TO RESOLVE ON THE MANAGEMENT REPORT,                      Mgmt          For                            For
       BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND
       CONSOLIDATED, AND THE CORPORATE GOVERNANCE
       REPORT, FOR THE FINANCIAL YEAR OF 2014

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       AND DISTRIBUTION OF PROFITS

3      TO RESOLVE ON THE OVERALL ASSESSMENT OF THE               Mgmt          For                            For
       COMPANY'S MANAGEMENT AND SUPERVISORY BODIES

4      TO RESOLVE ON THE REMUNERATION COMMITTEE                  Mgmt          For                            For
       STATEMENT ON THE REMUNERATION POLICY FOR
       THE MEMBERS OF THE MANAGEMENT AND
       SUPERVISORY BODIES

5      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          For                            For
       OF OWN SHARES

6      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          For                            For
       OF OWN BONDS

CMMT   06 APR 2015: PLEASE NOTE THE CONDITIONS FOR               Non-Voting
       THE MEETING: MINIMUM SHS / VOTING RIGHT:
       100/1

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NOVOROSSIYSK COMMERCIAL SEA PORT OJSC, NOVOROSSIYS                                          Agenda Number:  705463470
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011U208
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2014
          Ticker:
            ISIN:  US67011U2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EARLY TERMINATION OF POWERS OF GENERAL                    Mgmt          For                            For
       DIRECTOR (CEO) OF PJSC NCSP-YURIY V.
       MATVIENKO

2      ELECTION OF THE NEW GENERAL DIRECTOR (CEO)                Mgmt          For                            For
       OF PJSC NCSP-SULTAN H. BATOV




--------------------------------------------------------------------------------------------------------------------------
 NOVOROSSIYSK COMMERCIAL SEA PORT OJSC, NOVOROSSIYS                                          Agenda Number:  706252157
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011U208
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  US67011U2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          No vote
       (UNCONSOLIDATED)

2      APPROVAL OF THE ANNUAL FINANCIAL ACCOUNTS                 Mgmt          No vote
       (UNCONSOLIDATED)

3      APPROVAL OF DISTRIBUTION OF PROFITS FOR                   Mgmt          No vote
       2014 (UNCONSOLIDATED): TO DISTRIBUTE AS
       DIVIDENDS RETAINED EARNINGS ACCUMULATED
       PRIOR TO 2014 IN THE TOTAL AMOUNT OF
       4,499,092,877.44 RUBLES

4      APPROVAL OF THE AMOUNT AND TERMS OF 2014                  Mgmt          No vote
       DIVIDEND PAYMENT: TO PAY THE DIVIDENDS FOR
       2014 FROM RETAINED EARNINGS IN CASH IN THE
       AMOUNT OF 4,499,092,877.44 RUBLES AT THE
       RATE OF 0.2336 RUBLES PER SHARE. TO
       ESTABLISH THE RECORD DATE FOR REGISTERING
       SHAREHOLDERS ELIGIBLE TO RECEIVE THE
       DIVIDENDS AS 13 JULY 2015. TO PAY DIVIDENDS
       TO NOMINAL HOLDERS IN THE PERIOD FROM 14
       JULY TO 27 JULY 2015. TO PAY DIVIDENDS TO
       OTHER SHAREHOLDERS IN THE PERIOD FROM 14
       JULY TO 17 AUGUST 2015

5      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS, WHO ARE NOT
       GOVERNMENT EMPLOYEES, IN THE AMOUNT OF 40
       000 RUBLES, AS DETERMINED BY COMPANY'S
       BY-LAWS

6      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE AUDIT COMMISSION, WHO ARE NOT
       GOVERNMENT EMPLOYEES, IN THE AMOUNT OF 12
       000 RUBLES, AS DETERMINED BY COMPANY'S
       BY-LAWS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 8 DIRECTORS PRESENTED
       FOR ELECTION, YOU CAN ONLY VOTE FOR 6
       DIRECTORS. THE LOCAL AGENT IN THE MARKET
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
       CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
       AMONG DIRECTORS VIA PROXYEDGE. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE WITH ANY QUESTIONS.

7.1    ELECTION OF THE BOARD OF DIRECTOR                         Mgmt          No vote
       (SUPERVISORY BOARD): MIKHAIL V. BARKOV

7.2    ELECTION OF THE BOARD OF DIRECTOR                         Mgmt          No vote
       (SUPERVISORY BOARD): MAKSIM S. GRISHANIN

7.3    ELECTION OF THE BOARD OF DIRECTOR                         Mgmt          No vote
       (SUPERVISORY BOARD): VLADIMIR A. KAYASHEV

7.4    ELECTION OF THE BOARD OF DIRECTOR                         Mgmt          No vote
       (SUPERVISORY BOARD): SERGEY S. KIREEV

7.5    ELECTION OF THE BOARD OF DIRECTOR                         Mgmt          No vote
       (SUPERVISORY BOARD): VITALIY Y. SERGEYCHUK

7.6    ELECTION OF THE BOARD OF DIRECTOR                         Mgmt          No vote
       (SUPERVISORY BOARD): ALEKSANDR V. TIKHONOV

7.7    ELECTION OF THE BOARD OF DIRECTOR                         Mgmt          No vote
       (SUPERVISORY BOARD): SERGEY A. KHODYREV

7.8    ELECTION OF THE BOARD OF DIRECTOR                         Mgmt          No vote
       (SUPERVISORY BOARD): MARAT M. SHAYDAEV

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 5                     Non-Voting
       CANDIDATES TO BE ELECTED AS AUDIT
       COMMISSION MEMBERS, THERE ARE ONLY 4
       VACANCIES 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 4
       OF THE 5 AUDIT COMMISSION MEMBERS. THANK
       YOU.

8.1    ELECTION OF THE AUDIT COMMISSION: EKATERINA               Mgmt          No vote
       A. VLASOVA

8.2    ELECTION OF THE AUDIT COMMISSION: ALEKSEY                 Mgmt          No vote
       M. MITIOGLO

8.3    ELECTION OF THE AUDIT COMMISSION: TAT'YANA                Mgmt          No vote
       P. NESMEYANOVA

8.4    ELECTION OF THE AUDIT COMMISSION: MARGARITA               Mgmt          No vote
       V. RUSSKIH

8.5    ELECTION OF THE AUDIT COMMISSION: IRINA A.                Mgmt          No vote
       TIMOFEEVA

9      APPROVAL OF THE AUDITOR: TO APPROVE                       Mgmt          No vote
       DELOITTE & TOUCHE CIS AS THE AUDITOR FOR
       2015

10     APPROVAL OF THE NEW EDITION OF THE                        Mgmt          No vote
       REGULATIONS ON PJSC NCSP'S BOARD OF
       DIRECTORS

11     APPROVAL OF THE NEW EDITION OF THE                        Mgmt          No vote
       REGULATIONS ON PJSC NCSP'S GENERAL DIRECTOR

12     APPROVAL OF THE NEW EDITION OF THE                        Mgmt          No vote
       REGULATIONS ON PJSC NCSP'S MANAGEMENT BOARD

13     APPROVAL OF AMENDMENTS TO THE CHARTER OF                  Mgmt          No vote
       PJSC NCSP




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934150107
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  NYLD
            ISIN:  US62942X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID CRANE                                               Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       MAURICIO GUTIERREZ                                        Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For

2A.    TO APPROVE THE ADOPTION OF AMENDMENTS TO                  Mgmt          Against                        Against
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ESTABLISH
       THE CLASS C COMMON STOCK AND CLASS D COMMON
       STOCK.

2B.    TO APPROVE THE ADOPTION OF AMENDMENTS TO                  Mgmt          Against                        Against
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO EFFECTUATE
       THE STOCK SPLIT.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NS SOLUTIONS CORPORATION                                                                    Agenda Number:  706210894
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59332106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3379900008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Shashiki, Munetaka                     Mgmt          For                            For

2.2    Appoint a Director Kitamura, Koichi                       Mgmt          For                            For

2.3    Appoint a Director Miyabe, Yutaka                         Mgmt          For                            For

2.4    Appoint a Director Kondo, Kazumasa                        Mgmt          For                            For

2.5    Appoint a Director Kiyama, Nobumoto                       Mgmt          For                            For

2.6    Appoint a Director Oshiro, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Akimoto, Kazuhiko                      Mgmt          For                            For

2.8    Appoint a Director Morita, Hiroyuki                       Mgmt          For                            For

2.9    Appoint a Director Kamoshida, Akira                       Mgmt          For                            For

2.10   Appoint a Director Aoshima, Yaichi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Shizuo

3.2    Appoint a Corporate Auditor Higuchi,                      Mgmt          For                            For
       Tetsuro

3.3    Appoint a Corporate Auditor Nakano, Akiyasu               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Matsumura,                    Mgmt          Against                        Against
       Atsuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Osada, Junichi




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  706198149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Shiotsuka,                    Mgmt          Against                        Against
       Naoto

3.2    Appoint a Corporate Auditor Okihara,                      Mgmt          Against                        Against
       Toshimune

3.3    Appoint a Corporate Auditor Kawataki,                     Mgmt          For                            For
       Yutaka

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OCEAN RIG UDW INC                                                                           Agenda Number:  934222693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64354205
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2015
          Ticker:  ORIG
            ISIN:  MHY643542050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN LIVERIS                                              Mgmt          For                            For
       PROKOPIOS TSIRIGAKIS                                      Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
       S.A., AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015 ("PROPOSAL TWO")




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  705530651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2014,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS' THEREON AND COMMENTS OF
       THE COMPTROLLER & AUDITOR GENERAL OF INDIA,
       IN TERMS OF SECTION 143(6) OF THE COMPANIES
       ACT, 2013

2      TO CONFIRM THE PAYMENT OF TWO INTERIM                     Mgmt          For                            For
       DIVIDENDS AND DECLARE FINAL DIVIDEND ON
       EQUITY SHARES FOR THE YEAR 2013-14: THE
       BOARD HAD RECOMMENDED A FINAL DIVIDEND OF
       INR 0.25 PER EQUITY SHARE OF INR 5/- EACH
       FULLY PAID UP, IN ITS MEETING HELD ON 29TH
       MAY, 2014

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI A K                Mgmt          Against                        Against
       BANERJEE (DIN-05287459) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO AUTHORISE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2014-15, IN TERMS OF THE
       PROVISIONS OF SECTION 139(5) READ WITH
       SECTION 142 OF THE COMPANIES ACT, 2013: THE
       STATUTORY AUDITORS OF YOUR COMPANY ARE
       APPOINTED BY THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA (C&AG). M/S MEHRA GOEL &
       CO, M/S S BHANDARI & CO, M/S RAY & RAY, M/S
       VARMA & VARMA AND M/S G D APTE & CO.,
       CHARTERED ACCOUNTANTS WERE APPOINTED AS
       JOINT STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2013-14. THE STATUTORY AUDITORS HAVE
       BEEN PAID A REMUNERATION OF INR 22.92
       MILLION (PREVIOUS YEAR INR 20.21 MILLION)
       TOWARDS AUDIT FEE AND CERTIFICATION OF
       CORPORATE GOVERNANCE REPORT. THE ABOVE FEES
       ARE EXCLUSIVE OF APPLICABLE SERVICE TAX AND
       REIMBURSEMENT OF REASONABLE TRAVELLING AND
       OUT OF POCKET EXPENSES ACTUALLY INCURRED

5      TO APPOINT SHRI TAPAS KUMAR SENGUPTA                      Mgmt          Against                        Against
       (DIN-06802877) AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI DINESH KUMAR SARRAF                       Mgmt          For                            For
       (DIN-00147870) AS DIRECTOR OF THE COMPANY

7      TO APPOINT DR. SUBHASH C. KHUNTIA                         Mgmt          Against                        Against
       (DIN-05344972) AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI ASHOK VARMA (DIN-06909494)                Mgmt          Against                        Against
       AS DIRECTOR OF THE COMPANY

9      TO APPOINT SHRI DESH DEEPAK MISRA                         Mgmt          Against                        Against
       (DIN-06926783) AS DIRECTOR OF THE COMPANY

10     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2015

CMMT   01 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 1 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OKUMURA CORPORATION                                                                         Agenda Number:  706228562
--------------------------------------------------------------------------------------------------------------------------
        Security:  J60987120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3194800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okumura, Takanori                      Mgmt          For                            For

2.2    Appoint a Director Hirako, Takaiku                        Mgmt          For                            For

2.3    Appoint a Director Tsuchiya, Makoto                       Mgmt          For                            For

2.4    Appoint a Director Fujioka, Seiichi                       Mgmt          For                            For

2.5    Appoint a Director Mizuno, Yuichi                         Mgmt          For                            For

2.6    Appoint a Director Takami, Kazuo                          Mgmt          For                            For

2.7    Appoint a Director Yamaguchi, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyoshi                         Mgmt          For                            For

2.9    Appoint a Director Kotera, Kenji                          Mgmt          For                            For

2.10   Appoint a Director Tanaka, Atsushi                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kozai, Hironobu               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  706205095
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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 Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Suzuki, Yoshinori                      Mgmt          For                            For

2.4    Appoint a Director Sakumiya, Akio                         Mgmt          For                            For

2.5    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.6    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.8    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Kiichiro               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Tokio

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 OPHIR ENERGY PLC, LONDON                                                                    Agenda Number:  705782995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6768E101
    Meeting Type:  OGM
    Meeting Date:  06-Feb-2015
          Ticker:
            ISIN:  GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE TRANSACTION AND TO EMPOWER                 Mgmt          For                            For
       THE DIRECTORS TO TAKE ANY AND ALL STEPS
       NECESSARY TO IMPLEMENT THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 OPHIR ENERGY PLC, LONDON                                                                    Agenda Number:  706044093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6768E101
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------

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      ELECT DR BILL HIGGS AS DIRECTOR                           Mgmt          For                            For

4      ELECT DR CAROL BELL AS DIRECTOR                           Mgmt          For                            For

5      RE-ELECT NICHOLAS SMITH AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT DR NICHOLAS COOPER AS DIRECTOR                   Mgmt          For                            For

7      RE-ELECT RONALD BLAKELY AS DIRECTOR                       Mgmt          For                            For

8      RE-ELECT ALAN BOOTH AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT VIVIEN GIBNEY AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT BILL SCHRADER AS DIRECTOR                        Mgmt          For                            For

11     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

12     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

13     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

14     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

15     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

16     AUTHORISE THE COMPANY TO CALL EGM WITH TWO                Mgmt          For                            For
       WEEKS' NOTICE

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       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          For                            For

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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA, PARIS                                                                            Agenda Number:  706129461
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455473 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0506/201505061501630.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AS REFLECTED IN
       THE ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENT PURSUANT TO ARTICLE L.225-38 OF                 Mgmt          For                            For
       THE COMMERCIAL CODE

O.5    RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          For                            For
       MOUNA SEPEHRI AS DIRECTOR

O.6    RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS                  Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. BERNARD DUFAU AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN               Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO               Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR                Mgmt          For                            For

O.11   RENEWAL OF TERM OF THE FIRM ERNST & YOUNG                 Mgmt          For                            For
       AUDIT AS PRINCIPAL STATUTORY AUDITOR

O.12   RENEWAL OF TERM OF THE FIRM AUDITEX AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.13   APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL                 Mgmt          For                            For
       STATUTORY AUDITOR

O.14   APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. GERVAIS PELLISSIER, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.18   AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE                  Mgmt          For                            For
       BYLAWS, "GENERAL MEETINGS"

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX SECURITIES WHILE MAINTAINING
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE

E.22   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY AND
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.25   OVERALL LIMITATION ON AUTHORIZATIONS                      Mgmt          For                            For

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL OF THE
       COMPANY BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT ISSUANCES OF SHARES
       OR COMPLEX SECURITIES RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS PLAN WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.28   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE CAPITAL BY CANCELLATION OF SHARES

E.29   AMENDMENT TO ARTICLE 26 OF THE BYLAWS,                    Mgmt          For                            For
       ABILITY TO GRANT AN OPTION TO PAY INTERIM
       DIVIDENDS IN CASH OR IN SHARES

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD
       RESOLUTION: ALLOCATION OF INCOME FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014,
       AS REFLECTED IN THE ANNUAL FINANCIAL
       STATEMENTS

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: OPTION FOR THE
       PAYMENT OF THE DIVIDEND IN SHARES

O.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHARES RESERVED FOR
       MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE
       OF TRANSFER OF SHARES HELD DIRECTLY OR
       INDIRECTLY BY THE STATE

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1
       OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND
       OBLIGATIONS ATTACHED TO SHARES", IN ORDER
       TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES
       HAVING A 2-YEAR REGISTRATION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       VOTE STANDARD IN THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  934118147
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V408
    Meeting Type:  Special
    Meeting Date:  30-Jan-2015
          Ticker:  PBR
            ISIN:  US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.     MERGER OF ENERGETICA CAMACARI MURICY I S.A.               Mgmt          For                            For
       ("MURICY") INTO PETROBRAS... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

II.    MERGER OF AREMBEPE ENERGIA SA ("AREMBEPE")                Mgmt          For                            For
       INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL 1 - LOBBYING                         Shr           Against                        For

5.     SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF                Shr           Against                        For
       CERTAIN FARM WORKERS




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934145485
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. BRIAN FERGUSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAROLD W. MCGRAW III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO CONSIDER AND VOTE ON A MANAGEMENT                      Mgmt          For                            For
       PROPOSAL REGARDING THE ANNUAL ELECTION OF
       DIRECTORS.

5.     TO CONSIDER AND VOTE ON A SHAREHOLDER                     Shr           Against                        For
       PROPOSAL REGARDING GREENHOUSE GAS REDUCTION
       GOALS.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934162885
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDISON C. BUCHANAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW F. CATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY L. DOVE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILLIP A. GOBE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY R. GRILLOT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY P. METHVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROYCE W. MITCHELL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. RISCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION

4.     STOCKHOLDER PROPOSAL RELATING TO PROXY                    Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PLATINUM GROUP METALS LTD.                                                                  Agenda Number:  934119428
--------------------------------------------------------------------------------------------------------------------------
        Security:  72765Q205
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2015
          Ticker:  PLG
            ISIN:  CA72765Q2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT SEVEN                   Mgmt          For                            For
       (7).

02     DIRECTOR
       R. MICHAEL JONES                                          Mgmt          For                            For
       FRANK R. HALLAM                                           Mgmt          For                            For
       ERIC H. CARLSON                                           Mgmt          For                            For
       BARRY W. SMEE                                             Mgmt          For                            For
       IAIN D.C. MCLEAN                                          Mgmt          For                            For
       TIMOTHY D. MARLOW                                         Mgmt          For                            For
       DIANA J. WALTERS                                          Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 POTASH CORPORATION OF SASKATCHEWAN INC.                                                     Agenda Number:  934147504
--------------------------------------------------------------------------------------------------------------------------
        Security:  73755L107
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2015
          Ticker:  POT
            ISIN:  CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C.M. BURLEY                                               Mgmt          For                            For
       D.G. CHYNOWETH                                            Mgmt          For                            For
       J.W. ESTEY                                                Mgmt          For                            For
       G.W. GRANDEY                                              Mgmt          For                            For
       C.S. HOFFMAN                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       C.E. MADERE                                               Mgmt          For                            For
       K.G. MARTELL                                              Mgmt          For                            For
       J.J. MCCAIG                                               Mgmt          For                            For
       J.E. TILK                                                 Mgmt          For                            For
       E. VIYELLA DE PALIZA                                      Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS AUDITORS               Mgmt          For                            For
       OF THE CORPORATION.

03     THE RESOLUTION (INCLUDED IN THE                           Mgmt          For                            For
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
       APPROVING THE ADOPTION OF A NEW PERFORMANCE
       OPTION PLAN, THE FULL TEXT OF WHICH IS
       ATTACHED AS APPENDIX B TO THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

04     THE ADVISORY RESOLUTION ACCEPTING THE                     Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

05     THE RESOLUTION (INCLUDED IN THE                           Mgmt          For                            For
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
       CONFIRMING AMENDMENTS TO THE CORPORATION'S
       GENERAL BY-LAW.

06     THE SHAREHOLDER PROPOSAL (ATTACHED AS                     Shr           Against                        For
       APPENDIX D TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

1G.    ELECTION OF DIRECTOR: STUART E. GRAHAM                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RAJA RAJAMANNAR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          Against                        Against

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           For                            Against

7.     SHAREOWNER PROPOSAL - INDEPENDENT BOARD                   Shr           Against                        For
       CHAIRMAN

8.     SHAREOWNER PROPOSAL - CLIMATE CHANGE AND                  Shr           Against                        For
       GREENHOUSE GAS REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA                                              Agenda Number:  705979372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AK103
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  ID1000129208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL THE ANNUAL REPORT FOR BOOK YEAR                  Mgmt          For                            For
       ENDED ON 31 DEC 2014 INCLUDING COMPANY
       REPORT, THE BOARD COMMISSIONERS REPORT AND
       APPROVE FINANCIAL REPORT FOR BOOK YEAR
       ENDED ON 31 DEC 2014 AS WELL AS TO GRANT
       ACQUIT ET DE CHARGE TO THE BOARD OF
       DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
       ENDED ON 31 DEC 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND BOARD OF COMMISSIONERS
       INCLUDING DETERMINE SALARY, OTHER BENEFITS
       FOR THE BOARD OF DIRECTORS AND
       COMMISSIONERS

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015

5      REPORT OF USE THE FUNDS FROM INITIAL PUBLIC               Mgmt          For                            For
       OFFERING

CMMT   07 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA                                              Agenda Number:  705979853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AK103
    Meeting Type:  EGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  ID1000129208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON INCREASE PAID UP CAPITAL                      Mgmt          For                            For
       WITHOUT RIGHTS ISSUE

2      APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
       REGULATION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA, SAO PAULO                                                                     Agenda Number:  705466161
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2014
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE EXAMINATION, DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE PROTOCOL AND JUSTIFICATION OF THE
       MERGER INTO THE COMPANY OF SAUDE SOLUCOES
       PARTICIPACOES S.A., A SHARE CORPORATION,
       WITH ITS HEAD OFFICE AT ALAMEDA TOCANTINS
       525, SUITE 39, ALPHAVILLE, ZIP CODE
       06455.020, IN THE CITY OF BARUERI, STATE OF
       SAO PAULO, FROM HERE ONWARDS REFERRED TO AS
       SAUDE SOLUCOES, THAT WAS SIGNED ON JULY 15,
       2014, BY THE MANAGERS OF THE COMPANY AND OF
       SAUDE SOLUCOES, FROM HERE ONWARDS REFERRED
       TO AS THE MERGER PROTOCOL

II     THE RATIFICATION OF THE APPOINTMENT OF THE                Mgmt          For                            For
       SPECIALIZED COMPANY RESPONSIBLE FOR THE
       VALUATION OF THE EQUITY OF SAUDE SOLUCOES,
       AS WELL AS FOR THE PREPARATION OF THE
       RESPECTIVE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE VALUATION REPORT

III    THE EXAMINATION, DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE VALUATION REPORT

IV     THE APPROVAL OF THE MERGER, IN THE FORM OF                Mgmt          For                            For
       ARTICLE 227 OF LAW NUMBER 6406.76, AS
       AMENDED, FROM HERE ONWARDS REFERRED TO AS
       THE BRAZILIAN CORPORATE LAW, OF SAUDE
       SOLUCOES INTO THE COMPANY, IN ACCORDANCE
       WITH THE TERMS OF THE MERGER PROTOCOL, FROM
       HERE ONWARDS REFERRED TO AS THE MERGER

V      THE INCREASE OF THE SHARE CAPITAL OF THE                  Mgmt          For                            For
       COMPANY, DUE TO THE MERGER

VI     THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO REFLECT THE INCREASE OF THE SHARE
       CAPITAL OF THE COMPANY

VII    THE ISSUANCE OF WARRANTS BY THE COMPANY, AS               Mgmt          For                            For
       CONSIDERATION FOR THE MERGER, IN ACCORDANCE
       WITH THE TERMS OF THE MERGER PROTOCOL

VIII   THE AUTHORIZATION FOR THE EXECUTIVE                       Mgmt          For                            For
       COMMITTEE TO DO ALL OF THE ACTS THAT ARE
       NECESSARY FOR THE IMPLEMENTATION OF THE
       MERGER

CMMT   05 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 31 JUL 2014 TO 13 AUG 2014. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA, SAO PAULO                                                                     Agenda Number:  705505646
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE USE OF THE CAPITAL                  Mgmt          For                            For
       RESERVE TO OFFSET ACCUMULATED LOSSES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA, SAO PAULO                                                                     Agenda Number:  705952059
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          Abstain                        Against
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND TO PAY
       COMPANY DIVIDENDS

3      TO SET THE NUMBER OF MEMBERS FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND ELECT THE MEMBERS OF THE
       BOARD OF DIRECTORS NOTE SLATE. MEMBERS.
       EDUARDO NUNES DE NORONHA, RAUL ROSENTHAL
       LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
       CURIATI, ELON GOMES DE ALMEIDA, MARK HOWARD
       TABAK, ALEXANDRE SILVEIRA DIAS, JOSE
       SERIPIERI FILHO

4      TO ESTABLISH THE GLOBAL REMUNERATION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RAFFLES MEDICAL GROUP LTD, SINGAPORE                                                        Agenda Number:  705983294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174H100
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  SG1E34851329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT,               Mgmt          For                            For
       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 4.0 SINGAPORE CENTS PER SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2014 (2013:
       4.0 SINGAPORE CENTS PER SHARE)

3      TO APPROVE DIRECTORS' FEES (SGD287,600) FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014 (2013:
       SGD253,000)

4      TO RE-APPOINT PROFESSOR LIM PIN, UNDER                    Mgmt          For                            For
       SECTION 153(6) OF THE SINGAPORE COMPANIES
       ACT, TO HOLD OFFICE AS A DIRECTOR FROM THE
       DATE OF THIS AGM UNTIL THE NEXT AGM

5      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH ARTICLE 92 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION

6      TO RE-ELECT MR TAN SOO NAN, WHO IS RETIRING               Mgmt          For                            For
       BY ROTATION IN ACCORDANCE WITH ARTICLE 93
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION

7      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

9      AUTHORITY TO ALLOT AND ISSUE SHARES UNDER                 Mgmt          Against                        Against
       THE RAFFLES MEDICAL GROUP SHARE OPTION
       SCHEME

10     THE PROPOSED RENEWAL OF SHARE BUY BACK                    Mgmt          For                            For
       MANDATE

11     AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE RAFFLES MEDICAL GROUP LTD SCRIP
       DIVIDEND SCHEME




--------------------------------------------------------------------------------------------------------------------------
 RAI WAY S.P.A., ROMA                                                                        Agenda Number:  705903981
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S1AC112
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  IT0005054967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

2      PROFIT ALLOCATION AND PARTIAL DISTRIBUTION                Mgmt          For                            For
       OF THE PROFITS CARRIED FORWARD RESERVES.
       RESOLUTIONS RELATED THERETO

3      TO APPOINT INTERNAL AUDITORS AND ITS                      Mgmt          For                            For
       CHAIRMAN. RESOLUTIONS RELATED THERETO

4      TO STATE THE EMOLUMENT OF THE INTERNAL                    Mgmt          Against                        Against
       AUDITORS' CHAIRMAN AND OF THE EFFECTIVE
       AUDITORS. RESOLUTIONS RELATED THERETO

5      REWARDING REPORT. RESOLUTION AS PER ART 123               Mgmt          For                            For
       TER, ITEM 6 OF THE LEGISLATIVE DECREE NO.
       58/1998

CMMT   20 MAR 2015: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_237349.PDF

CMMT   20 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REGENERON PHARMACEUTICALS, INC.                                                             Agenda Number:  934201271
--------------------------------------------------------------------------------------------------------------------------
        Security:  75886F107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  REGN
            ISIN:  US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. BAKER                                          Mgmt          For                            For
       ARTHUR F. RYAN                                            Mgmt          For                            For
       GEORGE L. SING                                            Mgmt          For                            For
       MARC TESSIER-LAVIGNE                                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3      APPROVAL OF THE REGENERON PHARMACEUTICALS,                Mgmt          For                            For
       INC. CASH INCENTIVE BONUS PLAN.

4      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
       STOCK AND COMMON STOCK.

5      NONBINDING SHAREHOLDER PROPOSAL RELATING TO               Shr           Against                        For
       PROXY ACCESS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  706185344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

1.A    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT, REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR,                 Mgmt          Against                        Against
       RETIRING BY ROTATION : SHRI HITAL R.
       MESWANI

3.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR,                 Mgmt          Against                        Against
       RETIRING BY ROTATION : SHRI P.M.S. PRASAD

4      APPOINTMENT OF AUDITORS AND FIXING THEIR                  Mgmt          Against                        Against
       REMUNERATION: RESOLVED THAT M/S. CHATURVEDI
       & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 101720W), DELOITTE HASKINS & SELLS LLP,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       117366W / W - 100018) AND M/S. RAJENDRA &
       CO., CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 108355W), BE AND ARE HEREBY APPOINTED
       AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

5      APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

6      APPROVAL OF CONTINUATION OF EMPLOYMENT OF                 Mgmt          For                            For
       SHRI PAWAN KUMAR KAPIL AS A WHOLE-TIME
       DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR

7      APPROVAL OF THE REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA, COGNAC                                                                   Agenda Number:  705410380
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0616/201406161403103.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0704/201407041403690.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       MARCH 31ST, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       MARCH 31ST, 2014

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    TRANSFER THE FRACTION OF THE AMOUNT OF THE                Mgmt          For                            For
       LEGAL RESERVE ACCOUNT EXCEEDING 10% OF
       SHARE CAPITAL TO THE RETAINED EARNINGS
       ACCOUNT

O.6    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLE L.225-38 OF THE COMMERCIAL CODE

O.7    DISCHARGE OF DUTIES TO THE DIRECTORS AND                  Mgmt          For                            For
       ACKNOWLEDGEMENT OF THE FULFILLMENT OF
       STATUTORY AUDITORS' DUTIES

O.8    RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD                 Mgmt          Against                        Against
       DUBREUIL AS DIRECTOR

O.9    RENEWAL OF TERM OF MRS. LAURE HERIARD                     Mgmt          For                            For
       DUBREUIL AS DIRECTOR

O.10   APPOINTMENT OF MRS. GUYLAINE DYEVRE AS                    Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. EMMANUEL DE GEUSER AS                  Mgmt          For                            For
       DIRECTOR

O.12   RENEWAL OF TERM OF THE COMPANY AUDITEURS &                Mgmt          For                            For
       CONSEILS ASSOCIES REPRESENTED BY MR.
       FRANCOIS MAHE AS PRINCIPAL STATUTORY
       AUDITOR

O.13   APPOINTMENT OF PIMPANEAU ET ASSOCIES AS                   Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.14   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For

O.15   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. FRANCOIS HERIARD DUBREUIL,
       PRESIDENT AND CEO, FOR THE FINANCIAL YEAR
       ENDED ON MARCH 31ST, 2014

O.16   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-MARIE LABORDE, CEO FROM
       APRIL 1ST TO SEPTEMBER 30TH, 2013, FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31ST, 2014

O.17   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. FREDERIC PFLANZ, CEO FROM
       OCTOBER 1ST, 2013 TO JANUARY 2ND, 2014, FOR
       THE FINANCIAL YEAR ENDED ON MARCH 31ST,
       2014

O.18   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       PURCHASE AND SELL SHARES OF THE COMPANY IN
       ACCORDANCE WITH THE SCHEME REFERRED TO IN
       ARTICLES L.225-209 ET SEQ. OF THE
       COMMERCIAL CODE

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES OF THE COMPANY

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL WHILE MAINTAINING SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR BY ISSUING SECURITIES ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL WITH CANCELLATION OF SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR BY ISSUING SECURITIES ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC
       OFFERING

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR BY ISSUING SECURITIES ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES VIA AN
       OFFER PURSUANT TO ARTICLE L.411-2, II OF
       THE MONETARY AND FINANCIAL CODE

E.24   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       SET THE ISSUE PRICE OF SECURITIES TO BE
       ISSUED UNDER THE TWENTY-SECOND AND
       TWENTY-THIRD RESOLUTIONS WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS UP TO 10% OF CAPITAL PER YEAR

E.25   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
       SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.26   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOCATE FREE SHARES EXISTING OR TO BE
       ISSUED TO EMPLOYEES AND SOME CORPORATE
       OFFICERS

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE SHARE CAPITAL BY ISSUING SHARES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN

E.28   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOCATE THE COSTS INCURRED BY THE CAPITAL
       INCREASES ON PREMIUMS RELATING TO THESE
       TRANSACTIONS

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RHJ INTERNATIONAL SA, BRUXELLES                                                             Agenda Number:  705798811
--------------------------------------------------------------------------------------------------------------------------
        Security:  B70883101
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2015
          Ticker:
            ISIN:  BE0003815322
--------------------------------------------------------------------------------------------------------------------------

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.I    TO CHANGE, WITH EFFECT AS OF 24 MARCH 2015,               Mgmt          For                            For
       THE COMPANY'S NAME TO "BHF KLEINWORT BENSON
       GROUP

1.II   TO REPLACE, AS A RESULT OF (I) ABOVE, AND                 Mgmt          For                            For
       WITH EFFECT AS OF 24 MARCH 2015, INDENT 1
       OF ARTICLE 1 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE "ARTICLES") WITH THE
       FOLLOWING TEXT: "THE COMPANY IS A LIMITED
       LIABILITY COMPANY ("SOCIETE ANONYME"
       /"NAAMLOZE VENNOOTSCHAP") WITH THE NAME
       "BHF KLEINWORT BENSON GROUP

2.I    TO APPOINT DR JOHANNES FRITZ AS A DIRECTOR                Mgmt          For                            For
       WITH EFFECT AS OF THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING AND
       UNTIL IMMEDIATELY AFTER THE ANNUAL
       SHAREHOLDERS' MEETING WHICH SHALL BE
       INVITED TO APPROVE THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DECEMBER 2016. BACKGROUND AND
       EXPERIENCE: DR FRITZ HAS BEEN HEAD OF THE
       QUANDT/KLATTEN FAMILY OFFICE SINCE 2000 AND
       WAS PREVIOUSLY ITS MANAGING DIRECTOR,
       RESPONSIBLE FOR ALL FINANCIAL QUESTIONS AND
       RUNNING THE DAY-TO-DAY-BUSINESS
       (1990-2000). PREVIOUSLY, HE WAS WITH KPMG
       COVERING FINANCIAL INSTITUTIONS AND
       INDUSTRIAL COMPANIES (1984-1989) AND, PRIOR
       TO THAT, WAS ASSISTANT TO THE CEO OF
       BERTELSMANN. DR FRITZ HOLDS AN MBA FROM
       MANNHEIM UNIVERSITY AND A POST-GRADUATE
       QUALIFICATION FROM NYU STERN SCHOOL OF
       BUSINESS. DR FRITZ CURRENTLY SERVES AS
       CONTD

CONT   CONTD MANAGING DIRECTOR OF                                Non-Voting
       SEEDAMM-VERMOGENSVERWALTUNGS GMBH, CHAIRMAN
       OF THE SUPERVISORY BOARD OF SOLARWATT GMBH,
       MEMBER OF THE SUPERVISORY BOARDS OF AVISTA
       AG AND DREES & SOMMER AG, AND MEMBER OF THE
       BOARD OF DIRECTORS OF GEMALTO N.V.

2.II   TO APPOINT MR GERD HAUSLER AS A DIRECTOR                  Mgmt          For                            For
       WITH EFFECT AS OF THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING AND
       UNTIL IMMEDIATELY AFTER THE ANNUAL
       SHAREHOLDERS' MEETING WHICH SHALL BE
       INVITED TO APPROVE THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DECEMBER 2016. BACKGROUND AND
       EXPERIENCE: MR HAUSLER HAS OVER 35 YEARS'
       INTERNATIONAL BANKING AND FINANCIAL MARKETS
       EXPERIENCE, MOST RECENTLY AS CEO OF
       BAYERISCHE LANDESBANK (2010-2014) AND,
       PRIOR TO THAT, AS NON-EXECUTIVE DEPUTY
       CHAIRMAN AND CHAIRMAN OF THE RISK COMMITTEE
       OF BAYERISCHE LANDESBANK (2009-2010). MR
       HAUSLER CURRENTLY SERVES AS CHAIRMAN OF THE
       SUPERVISORY BOARD AND CHAIRMAN OF THE RISK
       COMMITTEE OF BAYERISCHE LANDESBANK. MR
       HAUSLER WAS COUNSELLOR AND DIRECTOR OF THE
       INTERNATIONAL CAPITAL MARKETS DEPARTMENT OF
       THE IMF (2001-2006), CONTD

CONT   CONTD RESPONSIBLE FOR ALL FINANCIAL                       Non-Voting
       MARKETS-RELATED WORK AND IS CREDITED WITH
       THE CREATION OF THE GLOBAL FINANCIAL
       STABILITY REPORT; HE ALSO REPRESENTED THE
       FUND AT THE FINANCIAL STABILITY FORUM. MR
       HAUSLER WAS A MEMBER OF THE BOARD OF
       MANAGING DIRECTORS OF DRESDNER BANK AG IN
       FRANKFURT (1996 TO 2000) AND CHAIRMAN OF
       DRESDNER KLEINWORT BENSON IN LONDON (1997
       TO 2000). DURING THE FIRST 18 YEARS OF HIS
       CAREER MR HAUSLER HELD VARIOUS POSITIONS AT
       DEUTSCHE BUNDESBANK, LATTERLY ON THE
       EXECUTIVE BOARD AND THE CENTRAL BANK
       COUNCIL (1994-1996). HE HAS SERVED AS
       NON-EXECUTIVE DIRECTOR AT VARIOUS
       COMPANIES, MOST RECENTLY MUNICH RE, AND HAS
       BEEN A MEMBER OF THE GROUP OF THIRTY, A
       THINK TANK ON INTERNATIONAL ECONOMIC AND
       MONETARY AFFAIRS, SINCE 1996. MR HAUSLER
       WAS A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF RHJ CONTD

CONT   CONTD INTERNATIONAL SA FROM OCTOBER 2008                  Non-Voting
       UNTIL JUNE 2013, AND HAS SERVED AS CHAIRMAN
       AND INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF KLEINWORT BENSON GROUP LIMITED
       SINCE APRIL 2014

2.III  TO APPOINT PROF DR ANNE VAN AAKEN AS A                    Mgmt          For                            For
       DIRECTOR WITH EFFECT AS OF THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING AND
       UNTIL IMMEDIATELY AFTER THE ANNUAL
       SHAREHOLDERS' MEETING WHICH SHALL BE
       INVITED TO APPROVE THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DECEMBER 2016. BACKGROUND AND
       EXPERIENCE: PROF DR VAN AAKEN IS PROFESSOR
       OF LAW AND ECONOMICS, LEGAL THEORY, PUBLIC
       INTERNATIONAL LAW AND EUROPEAN LAW AT THE
       UNIVERSITY OF ST. GALLEN, SWITZERLAND. SHE
       CURRENTLY SERVES AS VICE PRESIDENT OF THE
       EUROPEAN SOCIETY OF INTERNATIONAL LAW AND
       MEMBER OF THE EXECUTIVE COMMITTEE OF THE
       INTERNATIONAL SOCIETY OF PUBLIC LAW, AND
       FORMERLY SERVED AS VICE PRESIDENT OF THE
       EUROPEAN ASSOCIATION OF LAW AND ECONOMICS.
       PROF DR VAN AAKEN HAS ACTED AS AN EXPERT
       CONSULTANT TO THE WORLD BANK, THE
       ORGANISATION FOR CONTD

CONT   CONTD ECONOMIC CO-OPERATION AND DEVELOPMENT               Non-Voting
       AND THE UNITED NATIONS CONFERENCE ON TRADE
       AND DEVELOPMENT. PROF DR VAN AAKEN HOLDS A
       MASTER IN LAW FROM THE UNIVERSITY OF
       MUNICH, A PHD IN LAW FROM THE UNIVERSITY OF
       FRANKFURT/ODER, A MASTER IN ECONOMICS FROM
       THE UNIVERSITY OF FRIBOURG, AND IS ADMITTED
       TO THE BAR IN GERMANY. PROF DR VAN AAKEN
       HAS SERVED AS INDEPENDENT MEMBER OF THE
       BOARD OF DIRECTORS OF KLEINWORT BENSON
       GROUP SINCE OCTOBER 2011

2.IV   TO APPOINT MR PATRICK LEI ZHONG AS A                      Mgmt          For                            For
       DIRECTOR WITH EFFECT AS OF THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING AND
       UNTIL IMMEDIATELY AFTER THE ANNUAL
       SHAREHOLDERS' MEETING WHICH SHALL BE
       INVITED TO APPROVE THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DECEMBER 2016; BACKGROUND AND
       EXPERIENCE: MR ZHONG IS SENIOR MANAGING
       DIRECTOR AND HEAD OF GLOBAL INVESTMENTS AND
       STRATEGIES AT SHANGHAI FOSUN HIGH
       TECHNOLOGY (GROUP) CO. LTD, PRESIDENT OF
       CHINA MOMENTUM FUND LP, A MEMBER OF THE
       SUPERVISORY BOARD OF TOM TAILOR HOLDING AG
       AND A MEMBER OF THE BOARDS OF DIRECTORS OF
       ST. JOHN KNITS INTERNATIONAL INC. AND
       RAFFAELE CARUSO SPA. MR ZHONG ALSO SERVES
       AS CHAIRMAN OF FORBES CHINA AND CHAIRMAN OF
       FOSUN MEDIA. HE HAS OVER 18 YEARS'
       EXPERIENCE IN INTERNATIONAL STRATEGIC
       INVESTMENT AND HAS BROAD EXPERIENCE CONTD

CONT   CONTD WORKING WITH CEOS, ENTREPRENEURS AND                Non-Voting
       GOVERNMENT LEADERS BOTH IN CHINA AND
       GLOBALLY. MR ZHONG SERVED AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF
       KLEINWORT BENSON GROUP LIMITED FROM MARCH
       2014 UNTIL SEPTEMBER 2014

3      TO ACKNOWLEDGE THAT EACH OF MR GERD HAUSLER               Mgmt          For                            For
       AND PROF DR ANNE VAN AAKEN COMPLIES WITH
       THE CRITERIA OF INDEPENDENCE AS PROVIDED
       FOR IN ARTICLE 526TER OF THE BELGIAN
       COMPANIES CODE

4      TO GRANT A POWER TO THE GENERAL COUNSEL,                  Mgmt          For                            For
       WITH RIGHT OF SUBSTITUTION, FOR THE
       RESTATEMENT OF THE ARTICLES AS A RESULT OF
       THE AMENDMENT SET FORTH IN POINT 1 ABOVE
       AND FOR THE FULFILMENT OF ANY OTHER
       FORMALITIES NECESSARY OR USEFUL IN
       CONNECTION WITH SUCH AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  706232131
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

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 Naito, Susumu                          Mgmt          For                            For

3.2    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

3.3    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

3.4    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

3.5    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

3.6    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

3.7    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Ippei




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  706201390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

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 Sawamura, Satoshi                      Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Tadanobu                     Mgmt          For                            For

2.3    Appoint a Director Sasayama, Eiichi                       Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Isao                        Mgmt          For                            For

2.5    Appoint a Director Azuma, Katsumi                         Mgmt          For                            For

2.6    Appoint a Director Yamazaki, Masahiko                     Mgmt          For                            For

2.7    Appoint a Director Kawamoto, Hachiro                      Mgmt          For                            For

2.8    Appoint a Director Nishioka, Koichi                       Mgmt          For                            For

2.9    Appoint a Director Sakai, Masaki                          Mgmt          For                            For

2.10   Appoint a Director Iida, Jun                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  934135179
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual and Special
    Meeting Date:  10-Apr-2015
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       W.G. BEATTIE                                              Mgmt          For                            For
       J. COTE                                                   Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       R.L. GEORGE                                               Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D.I. MCKAY                                                Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       J.P. REINHARD                                             Mgmt          For                            For
       T.A. RENYI                                                Mgmt          For                            For
       E. SONSHINE                                               Mgmt          For                            For
       K.P. TAYLOR                                               Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       V.L. YOUNG                                                Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

03     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR

04     SPECIAL RESOLUTION TO IMPLEMENT CHANGES TO                Mgmt          For                            For
       VARIABLE COMPENSATION FOR CERTAIN RBC
       EMPLOYEES IN THE U.K. TO COMPLY WITH NEW
       REGULATORY REQUIREMENTS

05     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

06     SHAREHOLDER PROPOSAL NO. 2                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934193020
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259206
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  RDSA
            ISIN:  US7802592060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       BEN VAN BEURDEN

4.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GUY ELLIOTT

5.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       EULEEN GOH

6.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIMON HENRY

7.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       CHARLES O. HOLLIDAY

8.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERARD KLEISTERLEE

9.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIR NIGEL SHEINWALD

10.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       LINDA G. STUNTZ

11.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       HANS WIJERS

12.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       PATRICIA A. WOERTZ

13.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERRIT ZALM

14.    REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

15.    REMUNERATION OF AUDITOR                                   Mgmt          For                            For

16.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19.    AUTHORITY FOR SCRIP DIVIDEND SCHEME                       Mgmt          For                            For

20.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE

21.    SHAREHOLDER RESOLUTION                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  705418122
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITORS AND THE AUDITED ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 30 MARCH 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT DONALD BRYDON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO ELECT MOYA GREENE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT MATTHEW LESTER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO ELECT JOHN ALLAN AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO ELECT NICK HORLER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO ELECT CATH KEERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

11     TO ELECT PAUL MURRAY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO ELECT ORNA NI-CHIONNA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO ELECT LES OWEN AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

14     TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2014

18     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION SCHEME 2014

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SHARES WHOLLY FOR CASH

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  705913588
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6817P109
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       REMUNERATION POLICY

2.B    EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

2.C    ADOPTION OF THE 2014 FINANCIAL STATEMENTS                 Mgmt          For                            For

2.D    ADOPTION OF A DIVIDEND OF EUR 0.80 PER                    Mgmt          For                            For
       COMMON SHARE IN CASH OR SHARES, AT THE
       OPTION OF THE SHAREHOLDER

2.E    DISCHARGE OF THE RESPONSIBILITIES OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

2.F    DISCHARGE OF THE RESPONSIBILITIES OF THE                  Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

3      ADOPTION OF THE PROPOSAL TO APPROVE THE                   Mgmt          For                            For
       SEPARATION OF THE LIGHTING BUSINESS FROM
       ROYAL PHILIPS

4.A    RE-APPOINT MR FRANS VAN HOUTEN AS                         Mgmt          For                            For
       PRESIDENT/CEO AND MEMBER OF THE BOARD OF
       MANAGEMENT WITH EFFECT FROM MAY 7, 2015

4.B    RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
       MAY 7, 2015

4.C    RE-APPOINT MR PIETER NOTA AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7,
       2015

5.A    RE-APPOINT MR JACKSON TAI AS MEMBER OF THE                Mgmt          For                            For
       SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
       2015

5.B    RE-APPOINT MR HEINO VON PRONDZYNSKI AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 7, 2015

5.C    RE-APPOINT MR KEES VAN LEDE AS MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A TERM OF TWO
       YEARS WITH EFFECT FROM MAY 7, 2015

5.D    APPOINT MR DAVID PYOTT AS MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
       2015

6      ADOPTION OF THE REVISED REMUNERATION FOR                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

7.A    APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS                  Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY

7.B    ADOPT THE PROPOSAL TO AMEND THE TERM OF                   Mgmt          For                            For
       APPOINTMENT OF THE EXTERNAL AUDITOR IN THE
       ARTICLES OF ASSOCIATION

8.A    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES FOR A PERIOD OF 18 MONTHS, PER MAY
       7, 2015, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, UP TO A MAXIMUM OF 10%
       OF THE NUMBER OF ISSUED SHARES AS OF MAY 7,
       2015, PLUS 10% OF THE ISSUED CAPITAL AS OF
       THAT SAME DATE IN CONNECTION WITH OR ON THE
       OCCASION OF MERGERS, ACQUISITIONS AND/OR
       STRATEGIC ALLIANCES

8.B    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR
       A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS
       THE BODY WHICH IS AUTHORIZED, WITH THE
       APPROVAL OF THE SUPERVISORY BOARD, TO
       RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS
       ACCRUING TO SHAREHOLDERS

9      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY FOR A PERIOD
       OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN
       THE LIMITS OF THE LAW AND THE ARTICLES OF
       ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL
       OF THE SUPERVISORY BOARD, FOR VALUABLE
       CONSIDERATION, ON THE STOCK EXCHANGE OR
       OTHERWISE, SHARES IN THE COMPANY, NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       AS OF MAY 7, 2015, WHICH NUMBER MAY BE
       INCREASED BY 10% OF THE ISSUED CAPITAL AS
       OF THAT SAME DATE IN CONNECTION WITH THE
       EXECUTION OF SHARE REPURCHASE PROGRAMS FOR
       CAPITAL REDUCTION PURPOSES

10     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       CANCEL SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY

11     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA, LUXEMBOURG                                                                    Agenda Number:  705894322
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS OF THE BOARD OF DIRECTORS AND OF                  Non-Voting
       THE APPROVED STATUTORY AUDITOR

2.1    APPROVAL OF THE 2014 STATUTORY ACCOUNTS                   Mgmt          For                            For

2.2    APPROVAL OF THE 2014 CONSOLIDATED ACCOUNTS                Mgmt          For                            For

3      ALLOCATION OF RESULTS: TAKING INTO                        Mgmt          For                            For
       CONSIDERATION THE INTERIM DIVIDEND DECIDED
       AT THE BOARD OF DIRECTORS MEETING OF 20
       AUGUST 2014 AND PAID ON 4 SEPTEMBER 2014 OF
       EUR 2.00.- PER SHARE, THE GENERAL MEETING
       OF SHAREHOLDERS, ON A PROPOSAL FROM THE
       BOARD OF DIRECTORS, AND IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 31 OF THE
       ARTICLES OF INCORPORATION AS AMENDED,
       DECIDES TO DISTRIBUTE A FINAL GROSS
       DIVIDEND TO SHAREHOLDERS FIXED AT EUR
       3.50.- PER SHARE, TO BE DEDUCTED FROM THE
       PROFIT FOR THE YEAR 2014, AND FROM THE
       RESULT BROUGHT FORWARD

4.1    DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

4.2    DISCHARGE TO THE APPROVED STATUTORY AUDITOR               Mgmt          For                            For

5.1    RATIFICATION OF THE CO-OPTATION OF A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: THE GENERAL MEETING
       OF SHAREHOLDERS RATIFIES AND CONFIRMS THE
       APPOINTMENT AS DIRECTOR OF MR. THOMAS GOTZ,
       WHOSE BUSINESS ADDRESS IS D-33311
       GUTERSLOH, CARL BERTELSMANN STRASSE 270,
       CO-OPTED AT THE BOARD MEETING OF 4 MARCH
       2015, FOLLOWING THE RESIGNATION OF MRS.
       JUDITH HARTMANN. THIS APPOINTMENT BECAME
       EFFECTIVE IMMEDIATELY, FOR A TERM OF OFFICE
       EXPIRING AT THE END OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS RULING ON THE 2014
       ACCOUNTS

5.2.1  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       EXECUTIVE DIRECTOR: MRS. ANKE SCHAFERKORDT

5.2.2  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       EXECUTIVE DIRECTOR: MR. GUILLAUME DE POSCH

5.2.3  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       EXECUTIVE DIRECTOR: MR. ELMAR HEGGEN

5.3.1  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: ACHIM BERG

5.3.2  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: THOMAS GOTZ

5.3.3  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: BERND KUNDRUN

5.3.4  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JONATHAN F. MILLER

5.3.5  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: THOMAS RABE

5.3.6  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JACQUES SANTER

5.3.7  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ

5.3.8  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JAMES SINGH

5.3.9  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: MARTIN TAYLOR

5.4    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       APPROVED STATUTORY AUDITOR OF THE STATUTORY
       ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS

CMMT   18 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  706100271
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

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 Matsuzaki, Satoru                      Mgmt          For                            For

3.2    Appoint a Director Komori, Takashi                        Mgmt          For                            For

3.3    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Yuki                         Mgmt          For                            For

3.5    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

3.6    Appoint a Director Endo, Isao                             Mgmt          For                            For

4      Appoint a Corporate Auditor Makita,                       Mgmt          For                            For
       Takafumi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA, PARIS                                                                            Agenda Number:  705976819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436833 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   13 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0306/201503061500433.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0408/201504081500941.pdf AND MODIFICATION
       OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 455650. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND OF EUR 1.12 PER SHARE

O.4    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          For                            For
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
       RESULTING FROM THE MODIFICATION OF THE
       GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
       AND INVALIDITY" BENEFITS

O.5    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          For                            For
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
       MARC VENTRE, MANAGING DIRECTORS RESULTING
       FROM THE MODIFICATION OF THE GROUP COVERAGE
       REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
       BENEFITS

O.6    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLES L.225-38 OF THE COMMERCIAL CODE

E.7    AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1                Mgmt          For                            For
       OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
       OFFICE FROM FIVE TO FOUR YEARS

E.8    AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE                 Mgmt          For                            For
       BYLAWS IN ORDER TO COMPLY WITH THE
       PROVISIONS OF ORDINANCE NO. 2014-948 OF
       AUGUST 20, 2014 REGARDING GOVERNANCE AND
       TRANSACTIONS INVOLVING THE CAPITAL OF
       PUBLIC COMPANIES

O.9    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR               Mgmt          For                            For

O.11   APPOINTMENT OF MR. PATRICK GANDIL AS                      Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MR. VINCENT IMBERT AS                      Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS                Mgmt          For                            For
       DIRECTOR

O.14   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
       AND CEO FOR THE 2014 FINANCIAL YEAR

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTORS FOR THE 2014
       FINANCIAL YEAR

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY, WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PUBLIC OFFERING, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMPANY
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN CASE OF A
       CAPITAL INCREASE WITH OR WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES RESERVED
       FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
       GROUP SAVINGS PLANS, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.25   OVERALL LIMITATION ON THE ISSUANCE                        Mgmt          For                            For
       AUTHORIZATIONS

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR TO CARRY OUT THE ALLOCATION OF
       FREE SHARES OF THE COMPANY EXISTING OR TO
       BE ISSUED TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR COMPANIES OF
       SAFRAN GROUP, WITHOUT SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

27     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       APPROPRIATION OF PROFIT FOR THE YEAR AS
       PROVIDED FOR IN THE THIRD RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  705825137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG                 Mgmt          For                            For

2.1.2  ELECTION OF OUTSIDE DIRECTOR I BYEONG GI                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GWON O HYEON                  Mgmt          For                            For

2.3    ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN                Mgmt          For                            For
       JUNG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL                                                      Agenda Number:  705532958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS EGM IS RELATED TO THE               Non-Voting
       CORPORATE EVENT OF MERGER AND ACQUISITION
       WITH REPURCHASE OFFER. IN ADDITION,
       ACCORDING TO THE OFFICIAL CONFIRMATION FROM
       THE ISSUING COMPANY, THE SHAREHOLDERS WHO
       VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
       ABLE TO PARTICIPATE IN THE REPURCHASE
       OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
       REGISTERED A DISSENT TO THE RESOLUTION OF
       BOD

1      APPROVAL OF MERGER AND ACQUISITION                        Mgmt          No vote

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          No vote
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: JOONG HEUM                   Mgmt          No vote
       PARK

3.2    ELECTION OF INSIDE DIRECTOR: TAE HEUNG JEON               Mgmt          No vote

3.3    ELECTION OF OUTSIDE DIRECTOR: JI JONG JANG                Mgmt          No vote

3.4    ELECTION OF OUTSIDE DIRECTOR: YOUNG SAE KIM               Mgmt          No vote

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JI JONG               Mgmt          No vote
       JANG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: JONG                  Mgmt          No vote
       GAE SHIN

CMMT   05 SEP 2014: PLEASE NOTE THAT IN ADDITION,                Non-Voting
       ACCORDING TO THE OFFICIAL CONFIRMATION FROM
       THE ISSUING COMPANY, THE SHAREHOLDERS WHO
       VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
       ABLE TO PARTICIPATE IN THE REPURCHASE
       OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
       REGISTERED A DISSENT TO THE RESOLUTION OF
       BOD. THANK YOU.

CMMT   05 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL                                                      Agenda Number:  705852526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427820 DUE TO RECEIPT OF
       ADDITIONAL DIRECTOR AND AUDIT COMMITTEE
       MEMBER NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HYO SEOP KIM                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: JAE HAN YOO                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: IN MAN SONG                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: JONG                  Mgmt          For                            For
       GAE SHIN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: IN MAN                Mgmt          For                            For
       SONG

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO LTD, YONGIN                                                                  Agenda Number:  705826761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2014 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY PURSUANT TO ARTICLE 449 OF
       THE COMMERCIAL CODE

2      AMENDMENT OF THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       ARTICLE 2

3.1    APPOINTMENT OF INSIDE DIRECTOR PURSUANT TO                Mgmt          For                            For
       ARTICLE 382 OF THE COMMERCIAL CODE AND
       ARTICLE 22 OF THE ARTICLES OF
       INCORPORATION: MR. SEHWOONG JEONG

3.2    REAPPOINTMENT OF NON-EXECUTIVE DIRECTORS                  Mgmt          For                            For
       DUE TO EXPIRATION OF TERM CANDIDATE : MR.
       MINKI NOH

4      RE-APPOINTMENT OF AUDIT COMMITTEE MEMBER                  Mgmt          For                            For
       AMONG BOARD MEMBERS WHO HAD BEEN ELECTED AT
       GENERAL MEETINGS ACCORDING TO SECTION
       542-12, PARAGRAPH(2) OF THE COMMERCIAL
       CODE: MR. MINKI NOH

5      APPROVAL OF THE CEILING OF THE DIRECTORS'                 Mgmt          For                            For
       REMUNERATION PURSUANT TO ARTICLE 388 OF THE
       COMMERCIAL CODE AND ARTICLE 31 OF THE
       ARTICLES OF THE INCORPORATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANRIO COMPANY,LTD.                                                                         Agenda Number:  706250610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68209105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3343200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuji, Shintaro                        Mgmt          For                            For

1.2    Appoint a Director Emori, Susumu                          Mgmt          For                            For

1.3    Appoint a Director Fukushima, Kazuyoshi                   Mgmt          For                            For

1.4    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

1.5    Appoint a Director Nakaya, Takahide                       Mgmt          For                            For

1.6    Appoint a Director Miyauchi, Saburo                       Mgmt          For                            For

1.7    Appoint a Director Sakiyama, Yuko                         Mgmt          For                            For

1.8    Appoint a Director Nomura, Kosho                          Mgmt          For                            For

1.9    Appoint a Director Shimomura, Yoichiro                    Mgmt          For                            For

1.10   Appoint a Director Kishimura, Jiro                        Mgmt          For                            For

1.11   Appoint a Director Tsuji, Yuko                            Mgmt          For                            For

1.12   Appoint a Director Kitamura, Norio                        Mgmt          For                            For

1.13   Appoint a Director Shimaguchi, Mitsuaki                   Mgmt          For                            For

1.14   Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

1.15   Appoint a Director Satomi, Haruki                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Furuhashi,                    Mgmt          For                            For
       Yoshio

2.2    Appoint a Corporate Auditor Omori, Shoji                  Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Ishikawa,                     Mgmt          Against                        Against
       Michio

2.4    Appoint a Corporate Auditor Takenouchi,                   Mgmt          Against                        Against
       Yasuo

3      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Corporate Auditors

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAWAI PHARMACEUTICAL CO.,LTD.                                                               Agenda Number:  706226695
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69811107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3323050009
--------------------------------------------------------------------------------------------------------------------------

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 Sawai, Hiroyuki                        Mgmt          For                            For

3.2    Appoint a Director Sawai, Mitsuo                          Mgmt          For                            For

3.3    Appoint a Director Iwasa, Takashi                         Mgmt          For                            For

3.4    Appoint a Director Toya, Harumasa                         Mgmt          For                            For

3.5    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.6    Appoint a Director Kodama, Minoru                         Mgmt          For                            For

3.7    Appoint a Director Sawai, Kenzo                           Mgmt          For                            For

3.8    Appoint a Director Tokuyama, Shinichi                     Mgmt          For                            For

3.9    Appoint a Director Sugao, Hidefumi                        Mgmt          For                            For

3.10   Appoint a Director Todo, Naomi                            Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 SBM OFFSHORE NV, SCHIEDAM                                                                   Agenda Number:  705870738
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7752F148
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  NL0000360618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2014

3      REPORT OF THE SUPERVISORY BOARD ON THE                    Non-Voting
       FISCAL YEAR 2014

4.1    IN ACCORDANCE WITH THE RECENTLY INTRODUCED                Non-Voting
       LEGISLATION WHICH REQUIRES LISTED
       COMPANIES, PRIOR TO THE ADOPTION OF THE
       ANNUAL ACCOUNTS, TO REPORT TO THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS ('AGM') ON
       THE IMPLEMENTATION IN THE YEAR UNDER REVIEW
       OF ITS REMUNERATION POLICY, REFERENCE IS
       MADE TO THE REMUNERATION REPORT WHICH IS
       INCLUDED IN THE ANNUAL REPORT ON PAGES 95
       TO 107 AND TO THE ANNUAL ACCOUNTS PAGES 163
       TO 167

4.2    THE CURRENT REMUNERATION OF THE SUPERVISORY               Mgmt          For                            For
       BOARD WAS SET AT THE EGM OF 6 JULY 2010.
       DURING 2014 AT THE REQUEST OF THE
       SUPERVISORY BOARD THE APPOINTMENT AND
       REMUNERATION COMMITTEE CARRIED OUT A REVIEW
       OF THE SUPERVISORY BOARD FEE LEVELS AND
       MADE THE FOLLOWING RECOMMENDATIONS WHICH
       THE SUPERVISORY BOARD HAS ENDORSED AND
       SUBMITS FOR APPROVAL BY SHAREHOLDERS AT THE
       AGM. CHAIRMAN OF THE SUPERVISORY BOARD: THE
       SUPERVISORY BOARD REMUNERATION POLICY FOR
       WHICH SHAREHOLDER APPROVAL IS SOUGHT IN
       CREASES THE FEE OF THE CHAIRMAN OF THE
       SUPERVISORY BOARD FROM EUR 90,000 TO EUR
       120,000. IN ARRIVING AT THIS FEE LEVEL THE
       COMPANY HAS TAKEN INTO ACCOUNT THE
       BENCHMARKING WHICH WAS CARRIED OUT ALREADY
       IN THE COURSE OF 2014, AND WHICH WAS
       CONFIRMED IN A REVIEW BY THE APPOINTMENT
       AND REMUNERATION COMMITTEE EARLIER IN 2015,
       INCLUDING CONTD

CONT   CONTD THE TIME COMMITMENT OF THE CURRENT                  Non-Voting
       SUPERVISORY BOARD CHAIRMAN AND THE EXPECTED
       TIME COMMITMENT OF THE NEW SB CHAIRMAN AS
       WELL AS THE SKILLS AND EXPERIENCE OF THE
       NEW CHAIRMAN. INTERCONTINENTAL TRAVEL: IN
       ORDER TO BE ABLE TO ATTRACT CANDIDATES FROM
       OUTSIDE EUROPE AND TO COMPENSATE FOR THE
       INCREASED TIME COMMITMENT DUE TO
       INTERCONTINENTAL TRAVEL, WHEN DISCHARGING
       SUPERVISORY BOARD DUTIES IN ANOTHER
       CONTINENT, SHAREHOLDER APPROVAL WILL ALSO
       BE SOUGHT FOR PAYMENT OF A LUMP SUM
       COMPENSATION OF EUR 5,000 FOR EACH
       SUPERVISORY BOARD MEMBER EACH TIME THEY
       HAVE TO UNDERTAKE INTERCONTINENTAL TRAVEL
       IN ORDER TO FULFILL THEIR BOARD DUTIES. IF
       APPROVED BY THE AGM, THE PROPOSED
       ADJUSTMENTS TO THE SUPERVISORY BOARD
       REMUNERATION WILL BE EFFECTIVE ON 1 JANUARY
       2015

5.1    INFORMATION BY PRICEWATERHOUSECOOPERS                     Non-Voting
       ACCOUNTANTS N.V. ON THE AUDIT AT SBM
       OFFSHORE N.V.

5.2    APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2014

5.3    IN THE PAST, THE COMPANY'S DIVIDEND POLICY                Non-Voting
       WAS TO PAY OUT DIVIDENDS AMOUNTING TO 50
       PERCENT OUT OF THE NET RESULT OF THE
       COMPANY'S CONTINUING OPERATIONS EITHER IN
       CASH OR IN THE FORM OF ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY AT THE
       DISCRETION OF THE SHAREHOLDERS. IN VIEW OF
       THE SUBSTANTIAL LOSSES INCURRED IN RECENT
       YEARS AND THE NEED TO STRENGTHEN THE
       BALANCE SHEET NO DIVIDENDS HAVE BEEN PAID
       SINCE 2011 AND THE MANAGEMENT BOARD
       PROPOSES NOT TO PAY A DIVIDEND OVER THE
       2014 RESULTS. AS ANNOUNCED IN THE COMPANY'S
       PRESS RELEASE DD. 6 FEBRUARY 2014 AND AS
       MENTIONED AT THE AGM OF 17 APRIL 2014, THE
       MANAGEMENT BOARD SUBMITS FOR DISCUSSION AT
       THIS AGM A CHANGE OF DIVIDEND POLICY,
       MAKING FUTURE DIVIDENDS DEPENDENT ON THE
       AVAILABILITY OF SUFFICIENT FREE CASH FLOW
       IN THE YEAR OF PAYMENT, WITH A DIVIDEND OF
       BETWEEN 25 CONTD

CONT   CONTD PERCENT AND 35 PERCENT OF DIRECTIONAL               Non-Voting
       NET INCOME' PAYABLE IN CASH AND OR SHARES
       AT THE DISCRETION OF SHAREHOLDERS. A RETURN
       TO FREE CASH FLOW, DEFINED AS THE INCOME
       FROM OPERATIONS MINUS CAPITAL EXPENDITURE,
       MIGHT BE EXPECTED IN 2016 WHICH WOULD ALLOW
       A DIVIDEND TO BE PAID OVER 2015 POSITIVE
       DIRECTIONAL INCOME

6.1    IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

6.2    IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

7      CORPORATE GOVERNANCE POLICY OF THE COMPANY                Non-Voting

8.1    IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
       SHARES NOT EXCEEDING 10 PERCENT OF THE
       NUMBER OF ISSUED SHARES IN THE CAPITAL OF
       THE COMPANY WITH AN ADDITIONAL 10 PERCENT
       IN THE CASE OF A MERGER OR ACQUISITION
       INVOLVING THE COMPANY

8.2    IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          For                            For
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS AS FROM THE DATE OF THIS MEETING

9      IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UPTO A MAXIMUM NUMBER WHICH,
       AT THE TIME OF ACQUISITION, THE COMPANY IS
       PERMITTED TO ACQUIRE PURSUANT TO THE
       PROVISIONS OF SECTION 98, SUB SECTION 2, OF
       BOOK 2 OF THE NETHERLANDS CIVIL CODE. SUCH
       ACQUISITION MAY BE EFFECTED BY MEANS OF ANY
       TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE
       TRANSACTIONS AND PRIVATE TRANSACTIONS. THE
       PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF
       THE SHARES AND AN AMOUNT EQUAL TO 110
       PERCENT OF THE MARKET PRICE. BY 'MARKET
       PRICE' IS UNDERSTOOD THE AVERAGE OF THE
       PRICES REACHED CONTD

CONT   CONTD BY THE SHARES ON EACH OF THE 5 STOCK                Non-Voting
       EXCHANGE BUSINESS DAYS PRECEEDING THE DATE
       OF ACQUISITION, AS EVIDENCED BY THE
       OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
       NV. THE AUTHORISATION WILL BE VALID FOR A
       PERIOD OF 18 MONTHS, COMMENCING ON 15 APRIL
       2015

10.1   RESIGNATION OF MR S. HEPKEMA AS A MEMBER OF               Non-Voting
       THE MANAGEMENT BOARD AND CHIEF GOVERNANCE
       AND COMPLIANCE OFFICER

10.2   IT IS PROPOSED TO APPOINT E. LAGENDIJK AS                 Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD AND CHIEF
       GOVERNANCE AND COMPLIANCE OFFICER. THE
       APPOINTMENT WILL BE MADE FOR A FOUR YEAR
       TERM OF OFFICE EXPIRING AT THE AGM OF 2019

10.3   IT IS PROPOSED TO APPOINT P.BARRIL AS                     Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD AND CHIEF
       OPERATING OFFICER. THE APPOINTMENT WILL BE
       MADE OR A FOUR YEAR TERM OF OFFICE EXPIRING
       AT THE AGM OF 2019

11.1   MR H.C. ROTHERMUND WAS APPOINTED TO THE                   Non-Voting
       SUPERVISORY BOARD IN 2003 AND WAS ELECTED
       AS CHAIRMAN OF THE SUPERVISORY BOARD IN
       2005. HAVING SERVED THE COMPANY AS A MEMBER
       OF THE SUPERVISORY BOARD FOR 12 YEARS, MR
       H.C. ROTHERMUND HAS REACHED THE MAXIMUM
       DURATION OF MEMBERSHIP OF THE SUPERVISORY
       BOARD AT SBM OFFSHORE N.V. AS PER THE BEST
       PRACTICES OF THE DUTCH CORPORATE GOVERNANCE
       CODE. IT IS THE INTENTION OF THE
       SUPERVISORY BOARD TO ELECT AS CHAIRMAN OF
       THE SUPERVISORY BOARD MR F. CREMERS,
       CURRENTLY VICE-CHAIRMAN OF THE SUPERVISORY
       BOARD

11.2   MRS K.A. RETHY WAS APPOINTED TO THE                       Non-Voting
       SUPERVISORY BOARD AT THE AGM OF 5 MAY 2011
       AND HER FIRST TERM OF OFFICE ENDS AT THIS
       AGM. MRS K.A. RETHY INDICATED SHE WOULD NOT
       STAND FOR RE-ELECTION

11.3   IT IS PROPOSED TO APPOINT S.HEPKEMA AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE FOR A FOUR YEAR TERM OF
       OFFICE EXPIRING AT THE AGM OF 2019

11.4   IT IS PROPOSED TO APPOINT MS.C.RICHARD AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE FOR A FOUR YEAR
       TERM OF OFFICE EXPIRING AT THE AGM OF 2019

11.5   IT IS PROPOSED TO APPOINT MS.L.MULLIEZ AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE FOR A FOUR YEAR
       TERM OF OFFICE EXPIRING AT THE AGM OF 2019

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   06 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SCSK CORPORATION                                                                            Agenda Number:  706227281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70081104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3400400002
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Nakaido, Nobuhide                      Mgmt          For                            For

2.2    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

2.3    Appoint a Director Kamata, Hiroaki                        Mgmt          For                            For

2.4    Appoint a Director Kurimoto, Shigeo                       Mgmt          For                            For

2.5    Appoint a Director Suzuki, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Suzuki, Hisakazu                       Mgmt          For                            For

2.7    Appoint a Director Fukushima, Kimio                       Mgmt          For                            For

2.8    Appoint a Director Furunuma, Masanori                     Mgmt          For                            For

2.9    Appoint a Director Kumazaki, Tatsuyasu                    Mgmt          For                            For

2.10   Appoint a Director Tanihara, Toru                         Mgmt          For                            For

2.11   Appoint a Director Ichino, Takahiro                       Mgmt          For                            For

2.12   Appoint a Director Fukunaga, Tetsuya                      Mgmt          For                            For

2.13   Appoint a Director Yamazaki, Hiroyuki                     Mgmt          For                            For

2.14   Appoint a Director Endo, Masatoshi                        Mgmt          For                            For

2.15   Appoint a Director Kato, Toshiyuki                        Mgmt          For                            For

2.16   Appoint a Director Naito, Tatsujiro                       Mgmt          Against                        Against

2.17   Appoint a Director Fuchigami, Iwao                        Mgmt          For                            For

2.18   Appoint a Director Yasuda, Yuko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Yasunami,                     Mgmt          For                            For
       Shigeki




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  934202982
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIM ATCHISON                                              Mgmt          For                            For
       WILLIAM GRAY                                              Mgmt          For                            For
       THOMAS E. MOLONEY                                         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.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  706227293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

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 Iida, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Maeda, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

2.4    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.5    Appoint a Director Anzai, Kazuaki                         Mgmt          For                            For

2.6    Appoint a Director Nakayama, Junzo                        Mgmt          For                            For

2.7    Appoint a Director Furukawa, Kenichi                      Mgmt          For                            For

2.8    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.9    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.10   Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.11   Appoint a Director Sawada, Takashi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Hideki                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sekiya, Kenichi               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ito, Takayuki                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Komatsu, Ryohei               Mgmt          For                            For

3.5    Appoint a Corporate Auditor Yasuda, Makoto                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  706194963
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

2.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

2.2    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

2.3    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

2.5    Appoint a Director Aoki, Shigeru                          Mgmt          For                            For

2.6    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

2.7    Appoint a Director Oguchi, Hisao                          Mgmt          For                            For

2.8    Appoint a Director Iwanaga, Yuji                          Mgmt          For                            For

2.9    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees of
       the Company and Directors and Employees of
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SEINO HOLDINGS CO.,LTD.                                                                     Agenda Number:  706249530
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70316138
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3415400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Taguchi, Yoshikazu                     Mgmt          For                            For

3.2    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

3.3    Appoint a Director Taguchi, Takao                         Mgmt          For                            For

3.4    Appoint a Director Otsuka, Shizutoshi                     Mgmt          For                            For

3.5    Appoint a Director Maruta, Hidemi                         Mgmt          For                            For

3.6    Appoint a Director Furuhashi, Harumi                      Mgmt          For                            For

3.7    Appoint a Director Tanahashi, Yuji                        Mgmt          For                            For

3.8    Appoint a Director Ueno, Kenjiro                          Mgmt          For                            For

3.9    Appoint a Director Kamiya, Masahiro                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  706100738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 10, Adopt Reduction of
       Liability System for Outside Directors and
       Outside Corporate Auditors, Adopt an
       Executive Officer System, Revision Related
       to Directors with Title

3.1    Appoint a Director Nonaka, Masato                         Mgmt          For                            For

3.2    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

3.3    Appoint a Director Kurihara, Masaaki                      Mgmt          For                            For

3.4    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

3.5    Appoint a Director Terai, Hidezo                          Mgmt          For                            For

3.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

4      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  706238993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

2.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          For                            For

2.3    Appoint a Director Takasugi, Koji                         Mgmt          For                            For

2.4    Appoint a Director Matsui, Yukihiro                       Mgmt          For                            For

2.5    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

2.6    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

2.7    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.8    Appoint a Director Miyajima, Masaki                       Mgmt          For                            For

2.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          For                            For

2.10   Appoint a Director Onezawa, Hidenori                      Mgmt          For                            For

2.11   Appoint a Director Ueno, Susumu                           Mgmt          For                            For

2.12   Appoint a Director Maruyama, Kazumasa                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okada, Osamu                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nagano, Kiyoshi               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Hiroaki

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives

5      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 SHIP HEALTHCARE HOLDINGS,INC.                                                               Agenda Number:  706259264
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7T445100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3274150006
--------------------------------------------------------------------------------------------------------------------------

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: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Furukawa, Kunihisa                     Mgmt          For                            For

3.2    Appoint a Director Ogawa, Hirotaka                        Mgmt          For                            For

3.3    Appoint a Director Ohashi, Futoshi                        Mgmt          For                            For

3.4    Appoint a Director Okimoto, Koichi                        Mgmt          For                            For

3.5    Appoint a Director Masuda, Jun                            Mgmt          For                            For

3.6    Appoint a Director Kobayashi, Hiroyuki                    Mgmt          For                            For

3.7    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

3.8    Appoint a Director Hosokawa, Kenji                        Mgmt          For                            For

3.9    Appoint a Director Yamamoto, Hiroshi                      Mgmt          For                            For

3.10   Appoint a Director Wada, Yoshiaki                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hayashi, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SINA CORPORATION                                                                            Agenda Number:  934055802
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81477104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2014
          Ticker:  SINA
            ISIN:  KYG814771047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF PEHONG CHEN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

2.     RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  706082992
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427535.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0427/LTN20150427569.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITORS FOR THE YEAR ENDED 31ST DECEMBER,
       2014

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2014

3      TO RE-ELECT MR. TSE PING AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR. WANG SHANGCHUN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. TIAN ZHOUSHAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

7      TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS. LU HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT MR. ZHANG LU FU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THEIR REMUNERATION

11     TO RE-APPOINT THE COMPANY'S AUDITORS AND TO               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER, 2015

12A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

12B    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

12C    TO EXTEND THE SHARE ALLOTMENT MANDATE BY                  Mgmt          Against                        Against
       THE ADDITION THERETO OF THE COMPANY
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  705490148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2014
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

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/2014/0801/LTN20140801869.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0801/LTN20140801919.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WEI YULIN AS AN
       EXECUTIVE DIRECTOR OF THE THIRD SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD"), TO AUTHORIZE THE BOARD TO FIX HIS
       REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN
       OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
       THE COMPANY TO ENTER INTO THE SERVICE
       CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LI ZHIMING AS AN
       EXECUTIVE DIRECTOR OF THE THIRD SESSION OF
       THE BOARD, TO AUTHORIZE THE BOARD TO FIX
       HIS REMUNERATION, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. CHEN QIYU AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
       HIS REMUNERATION, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. SHE LULIN AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
       HIS REMUNERATION, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WANG QUNBIN AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
       HIS REMUNERATION, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. LI YUHUA AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
       HIS REMUNERATION, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. ZHOU BIN AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
       HIS REMUNERATION, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. DENG JINDONG AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
       HIS REMUNERATION, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LI DONGJIU AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
       HIS REMUNERATION, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIU HAILIANG AS A
       NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
       OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX
       HIS REMUNERATION, AND TO AUTHORIZE THE
       CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. LI LING AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO FIX HER REMUNERATION, AND TO
       AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
       EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
       INTO THE SERVICE CONTRACT OR SUCH OTHER
       DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
       DEEDS WITH HER

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. YU TZE SHAN HAILSON
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD, TO
       AUTHORIZE THE BOARD TO FIX HIS
       REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN
       OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
       THE COMPANY TO ENTER INTO THE SERVICE
       CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. LYU CHANGJIANG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO FIX HIS REMUNERATION, AND TO
       AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
       EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
       INTO THE SERVICE CONTRACT OR SUCH OTHER
       DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
       DEEDS WITH HIM

14     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. TAN WEE SENG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO FIX HIS REMUNERATION, AND TO
       AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
       EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
       INTO THE SERVICE CONTRACT OR SUCH OTHER
       DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
       DEEDS WITH HIM

15     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. LIU ZHENGDONG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD, TO AUTHORIZE
       THE BOARD TO FIX HIS REMUNERATION, AND TO
       AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY
       EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
       INTO THE SERVICE CONTRACT OR SUCH OTHER
       DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
       DEEDS WITH HIM

16     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. YAO FANG AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE THIRD SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY (THE "SUPERVISORY
       COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF
       THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HIM

17     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIAN WANYONG AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE THIRD SESSION OF THE SUPERVISORY
       COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE
       BOARD OR ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO ENTER INTO THE SERVICE CONTRACT
       OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS WITH HIM

18     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE GENERAL
       MEETING OF THE SHAREHOLDERS

19     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE BOARD

20     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE SUPERVISORY
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  705700020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

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 THE
       RESOLUTION, 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/2014/1112/LTN20141112177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1112/LTN20141112181.pdf

1      THAT THE MASTER PROCUREMENT AGREEMENT                     Mgmt          For                            For
       RENEWED BY THE COMPANY AND CHINA NATIONAL
       PHARMACEUTICAL GROUP CORPORATION ON 7
       NOVEMBER 2014 AND THE ANNUAL CAPS FOR THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
       APPROVED AND CONFIRMED; AND THAT ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
       DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
       DEEDS ON BEHALF OF THE COMPANY AND TO DO
       ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
       AS HE/SHE MAY CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THE RENEWED MASTER PROCUREMENT AGREEMENT
       AND COMPLETING THE TRANSACTIONS
       CONTEMPLATED THEREUNDER WITH SUCH CHANGES
       AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE
       OR EXPEDIENT




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  706106641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

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/2015/0430/LTN20150430506.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN20150430566.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2014 AND THE AUDITORS' REPORT

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING, AND TO RATIFY AND CONFIRM
       ITS REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC
       ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM ITS
       REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

7      TO CONSIDER AND AUTHORIZE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2015

8      TO CONSIDER AND AUTHORIZE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY (THE
       "SUPERVISORS") FOR THE YEAR ENDING 31
       DECEMBER 2015

9      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          For                            For
       THE POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOUR OF THIRD PARTIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

10     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE SUPERVISORY
       COMMITTEE

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. TAO WUPING AS AN
       INDEPENDENT SUPERVISOR, AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (THE "ARTICLES OF ASSOCIATION")

13     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          Against                        Against
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES.
       (DETAILS OF THIS RESOLUTION WERE CONTAINED
       IN THE NOTICE OF THE AGM DATED 30 APRIL
       2015 (THE "NOTICE")




--------------------------------------------------------------------------------------------------------------------------
 SLC AGRICOLA SA, PORTO ALEGRE                                                               Agenda Number:  706029700
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8711D107
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO REVIEW THE COMPANY STOCK OPTION PLAN                   Mgmt          Against                        Against

2      TO ANALYZE THE CREATION OF A RESTRICTED                   Mgmt          Against                        Against
       STOCK GRANTING PLAN

3      TO EXAMINE THE PROPOSAL FOR THE MERGER OF                 Mgmt          For                            For
       THE SUBSIDIARY FAZEDA PAIAGUAS
       EMPREENDIMENTOS AGRICOLAS LTDA. INTO THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SLC AGRICOLA SA, PORTO ALEGRE                                                               Agenda Number:  706030119
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8711D107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          Abstain                        Against
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS AND ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2014

2      DESTINATION OF THE YEAR END RESULTS OF 2014               Mgmt          For                            For

3      TO SET THE ANNUAL REMUNERATION OF THE                     Mgmt          For                            For
       DIRECTORS

4      TO ELECT THE BOARD OF DIRECTORS MEMBERS                   Mgmt          For                            For
       SLATE. MEMBERS. EDUARDO SILVA LOGEMANN,
       CHAIRMAN, JORGE SILVA LOGEMANN, VICE
       CHAIRMAN, LUIZ FERNANDO CIRNE LIMA, JOSE
       GALLO, OSVALDO BURGOS SCHIRMER




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  706226758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Takada, Yoshiyuki                      Mgmt          For                            For

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          For                            For

2.3    Appoint a Director Usui, Ikuji                            Mgmt          For                            For

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.7    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

2.8    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

2.9    Appoint a Director Shikakura, Koichi                      Mgmt          For                            For

2.10   Appoint a Director Ogura, Koji                            Mgmt          For                            For

2.11   Appoint a Director Kawada, Motoichi                       Mgmt          For                            For

2.12   Appoint a Director Takada, Susumu                         Mgmt          For                            For

2.13   Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.14   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Yoshiaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzue, Tatsuo                 Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  705667167
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF SHARE CAPITAL INCREASE, WITH                  Mgmt          For                            For
       THE EXCLUSION OF PREEMPTION RIGHTS,
       PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF
       THE ITALIAN CIVIL CODE, RESERVED FOR CDP
       GAS S.R.L, TO BE SUBSCRIBED THROUGH THE
       CONTRIBUTION IN KIND OF THE STAKE IN TRANS
       AUSTRIA GASLEITUNG GMBH, IN ADDITION TO
       NECESSARY AND CONSEQUENT RESOLUTIONS

CMMT   07 NOV 2014: 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_225273.PDF

CMMT   07 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 SOHGO SECURITY SERVICES CO.,LTD.                                                            Agenda Number:  706242702
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7607Z104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3431900004
--------------------------------------------------------------------------------------------------------------------------

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 Murai, Atsushi                         Mgmt          For                            For

3.2    Appoint a Director Aoyama, Yukiyasu                       Mgmt          For                            For

3.3    Appoint a Director Miyazawa, Yuichi                       Mgmt          For                            For

3.4    Appoint a Director Hara, Kiyomi                           Mgmt          For                            For

3.5    Appoint a Director Kuribayashi, Yoshiro                   Mgmt          For                            For

3.6    Appoint a Director Hokari, Hirohisa                       Mgmt          For                            For

3.7    Appoint a Director Miyamoto, Seiki                        Mgmt          For                            For

3.8    Appoint a Director Takehana, Yutaka                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tatsuguchi,                   Mgmt          For                            For
       Masaki

4.2    Appoint a Corporate Auditor Oiwa, Takeshi                 Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Ikuhiro




--------------------------------------------------------------------------------------------------------------------------
 SOMPO JAPAN NIPPONKOA HOLDINGS,INC.                                                         Agenda Number:  706205362
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

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 Futamiya, Masaya                       Mgmt          For                            For

2.2    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.3    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.4    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.5    Appoint a Director Takemoto, Shoichiro                    Mgmt          For                            For

2.6    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.7    Appoint a Director Ito, Shoji                             Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  706216581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

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: Change Company Location                Mgmt          For                            For
       within Tokyo

3.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

3.2    Appoint a Director Ishii, Shigeru                         Mgmt          For                            For

3.3    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

3.4    Appoint a Director Hagimoto, Tomoo                        Mgmt          For                            For

3.5    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

3.6    Appoint a Director Niwa, Atsuo                            Mgmt          For                            For

3.7    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Isao                         Mgmt          For                            For

3.9    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hayase,                       Mgmt          For                            For
       Yasuyuki

4.2    Appoint a Corporate Auditor Makiyama,                     Mgmt          For                            For
       Yoshimichi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inoue, Toraki

6      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Officers

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934165007
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. LARREA MOTA-VELASCO                                    Mgmt          Withheld                       Against
       OSCAR GONZALEZ ROCHA                                      Mgmt          Withheld                       Against
       EMILIO CARRILLO GAMBOA                                    Mgmt          Withheld                       Against
       ALFREDO CASAR PEREZ                                       Mgmt          For                            For
       LUIS CASTELAZO MORALES                                    Mgmt          For                            For
       E.C. SANCHEZ MEJORADA                                     Mgmt          Withheld                       Against
       X.G. DE QUEVEDO TOPETE                                    Mgmt          Withheld                       Against
       D. MUNIZ QUINTANILLA                                      Mgmt          For                            For
       L.M. PALOMINO BONILLA                                     Mgmt          For                            For
       G.P. CIFUENTES                                            Mgmt          For                            For
       JUAN REBOLLEDO GOUT                                       Mgmt          For                            For
       CARLOS RUIZ SACRISTAN                                     Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
       FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
       AS INDEPENDENT ACCOUNTANTS FOR 2015.

3.     APPROVE, BY NON-BINDING VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE HEALTHCARE GROUP PLC, LONDON                                                          Agenda Number:  706074793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83577109
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  GB00BNLPYF73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      FINAL DIVIDEND: DIVIDEND OF 1.8 PENCE PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT MR G WATTS                                    Mgmt          For                            For

4      TO RE-ELECT MR R ROGER                                    Mgmt          For                            For

5      TO RE-ELECT MR S GORDON                                   Mgmt          For                            For

6      TO RE-ELECT MR J GILDERSLEEVE                             Mgmt          For                            For

7      TO RE-ELECT MR T BOURNE                                   Mgmt          For                            For

8      TO RE-ELECT PROFESSOR DAME J HUSBAND                      Mgmt          For                            For

9      TO RE-ELECT MR R LERWILL                                  Mgmt          For                            For

10     TO RE-ELECT DR S RAJAGOPALAN                              Mgmt          For                            For

11     TO RE-ELECT MR S ROWLANDS                                 Mgmt          For                            For

12     RE-APPOINT AUDITOR:  ERNST & YOUNG LLP                    Mgmt          For                            For

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

15     DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

16     AUTHORITY TO INCUR POLITICAL EXPENDITURE                  Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT EQUITY SECURITIES                      Mgmt          For                            For

19     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC, LONDON                                                              Agenda Number:  705951778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439684 DUE TO DELETION OF
       RESOLUTION. 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 COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF 57.20 US                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

4      TO ELECT DR BYRON GROTE WHO HAS BEEN                      Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

5      TO ELECT ANDY HALFORD WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
       BOARD SINCE THE LAST AGM OF THE COMPANY

6      TO ELECT GAY HUEY EVANS WHO HAS BEEN                      Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

7      TO ELECT JASMINE WHITBREAD WHO HAS BEEN                   Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

8      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN                   Mgmt          For                            For

17     TO RE-ELECT MIKE REES, AN EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

18     TO RE-ELECT V SHANKAR, AN EXECUTIVE                       Mgmt          Abstain                        Against
       DIRECTOR

19     TO RE-ELECT PAUL SKINNER, CBE, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO RE-ELECT DR LARS THUNELL, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

21     TO APPOINT KPMG LLP AS AUDITOR TO THE                     Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEARS AGM

22     TO AUTHORISE THE BOARD TO SET THE AUDITORS                Mgmt          For                            For
       FEES

23     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

24     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

25     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 29

26     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES (SEE NOM FOR FULL
       RESOLUTION)

27     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 24

28     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 26

29     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

30     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

31     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  706232876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          For                            For

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Shimoda, Koji                          Mgmt          For                            For

1.6    Appoint a Director Takamori, Hiroyuki                     Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Ryuta

2.2    Appoint a Corporate Auditor Yamauchi,                     Mgmt          For                            For
       Yoshiaki

2.3    Appoint a Corporate Auditor Kanno, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STATOIL ASA, STAVANGER                                                                      Agenda Number:  706100170
--------------------------------------------------------------------------------------------------------------------------
        Security:  R8413J103
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  NO0010096985
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL GENERAL MEETING BY                  Non-Voting
       THE CHAIR OF THE CORPORATE ASSEMBLY

2      REGISTRATION OF ATTENDING SHAREHOLDERS AND                Non-Voting
       PROXIES

3      ELECTION OF CHAIR FOR THE MEETING: THE                    Mgmt          No vote
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING ELECTS THE CHAIR OF THE
       CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR
       OF THE MEETING

4      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       2014, INCLUDING THE BOARD OF DIRECTORS'
       PROPOSAL FOR DISTRIBUTION OF 4Q 2014
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE,
       IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER
       SHARE FOR 2014. THE 4Q 2014 DIVIDEND
       ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY
       2015, WITH EXPECTED DIVIDEND PAYMENT ON 29
       MAY 2015. THE EXPECTED PAYMENT DATE FOR
       DIVIDENDS IN USD TO US ADR (AMERICAN
       DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE
       2015. THE SHARES WILL BE TRADED EX-DIVIDEND
       ON THE OSLO STOCK EXCHANGE FROM 20 MAY
       2015. FOR US ADR HOLDERS, THE EX-DIVIDEND
       DATE WILL BE 19 MAY 2015

7      PROPOSAL FROM SHAREHOLDERS REGARDING                      Mgmt          No vote
       STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND
       BEYOND

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDERS REGARDING STATOIL'S REPORTING

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER REGARDING STATOIL'S STRATEGY

10     REPORT ON CORPORATE GOVERNANCE                            Mgmt          No vote

11     DECLARATION ON STIPULATION OF SALARY AND                  Mgmt          No vote
       OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT

12     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2014

13     ELECTION OF NEW DEPUTY MEMBER OF THE                      Mgmt          No vote
       NOMINATION COMMITTEE: AS A PERSONAL DEPUTY
       MEMBER FOR ELISABETH BERGE, THE NOMINATION
       COMMITTEE NOMINATES THE FOLLOWING MEMBER OF
       THE NOMINATION COMMITTEE UNTIL THE ANNUAL
       GENERAL MEETING IN 2016: BJORN STALE
       HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND
       ENERGY

14     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE

16     AUTHORISATION TO DISTRIBUTE DIVIDEND BASED                Mgmt          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2014

17     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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 ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  706226885
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Nakano, Takahiro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Inayama,                      Mgmt          For                            For
       Hideaki

3.2    Appoint a Corporate Auditor Ogura, Satoru                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  705606575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2014
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2014/1014/LTN20141014168.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1014/LTN20141014176.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
       JUNE 2014

2      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

3.I.A  TO RE-ELECT MR. TUNG CHI-HO, ERIC AS                      Mgmt          For                            For
       DIRECTOR

3.I.B  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT DR. THE HON LEE SHAU-KEE AS                   Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.E  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR.

3.I.F  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          Against                        Against
       DIRECTOR

3.I.G  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS                 Mgmt          For                            For
       DIRECTOR

3.I.I  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.J  TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS                 Mgmt          For                            For
       DIRECTOR

3.II   TO FIX DIRECTORS' FEES (THE PROPOSED FEES                 Mgmt          For                            For
       TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN
       AND OTHER DIRECTOR FOR THE YEAR ENDING 30
       JUNE 2015 BE HKD 320,000, HKD 310,000 AND
       HKD 300,000 RESPECTIVELY).

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM).

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM).

8      TO ADOPT A NEW SET OF ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION (SPECIAL RESOLUTION AS SET OUT
       IN THE NOTICE OF THE AGM).




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  934148366
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MEL E. BENSON                                             Mgmt          For                            For
       JACYNTHE COTE                                             Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       W. DOUGLAS FORD                                           Mgmt          For                            For
       JOHN D. GASS                                              Mgmt          For                            For
       JOHN R. HUFF                                              Mgmt          For                            For
       MAUREEN MCCAW                                             Mgmt          For                            For
       MICHAEL W. O'BRIEN                                        Mgmt          For                            For
       JAMES W. SIMPSON                                          Mgmt          For                            For
       EIRA M. THOMAS                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For
       MICHAEL M. WILSON                                         Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
       THE ENSUING YEAR.

03     TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF                  Mgmt          For                            For
       SUNCOR ENERGY INC., AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
       INC. DATED FEBRUARY 26, 2015.

04     TO CONFIRM AMENDED AND RESTATED BY-LAW NO.                Mgmt          For                            For
       2 OF SUNCOR ENERGY INC., AS DESCRIBED IN
       THE MANAGEMENT PROXY CIRCULAR OF SUNCOR
       ENERGY INC. DATED FEBRUARY 26, 2015.

05     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
       FEBRUARY 26, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 SUZLON ENERGY LTD                                                                           Agenda Number:  705348008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8315YAB7
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2014
          Ticker:
            ISIN:  XS0323163526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, ELECTING TO SUBSTITUTE THE
       ACCRETED AMOUNT OF ANY OR ALL OF THEIR
       BONDS PLUS UNPAID INTEREST AND DEFAULT
       INTEREST THEREON THAT ARE OUTSTANDING WITH
       NEW CONVERTIBLE BONDS ('VOLUNTARY
       SUBSTITUTION') AND FOR PASSING A RESOLUTION
       (WHICH WILL BE PROPOSED AS AN EXTRAORDINARY
       RESOLUTION) AS DESCRIBED IN THE NOTICE (THE
       'PROPOSED SUBSTITUTION'), PURSUANT TO THE
       PROVISIONS OF A TRUST DEED DATED
       10/10/2007, AS SUPPLEMENTED BY A
       SUPPLEMENTAL TRUST DEED DATED 25/06/2009
       AND A SECOND SUPPLEMENTAL TRUST DEED DATED
       17/05/2010

CMMT   18 JUN 2014: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   18 JUN 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




--------------------------------------------------------------------------------------------------------------------------
 SUZLON ENERGY LTD                                                                           Agenda Number:  705432297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8315YAE1
    Meeting Type:  EGM
    Meeting Date:  09-Jul-2014
          Ticker:
            ISIN:  XS0441902656
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, ELECTING TO SUBSTITUTE THE
       ACCRETED AMOUNT OF ANY OR ALL OF THEIR
       BONDS PLUS UNPAID INTEREST AND DEFAULT
       INTEREST THEREON THAT ARE OUTSTANDING WITH
       NEW CONVERTIBLE BONDS ('VOLUNTARY
       SUBSTITUTION') AND FOR PASSING A RESOLUTION
       (WHICH WILL BE PROPOSED AS AN EXTRAORDINARY
       RESOLUTION) AS DESCRIBED IN THE NOTICE (THE
       'PROPOSED SUBSTITUTION'), PURSUANT TO THE
       PROVISIONS OF A TRUST DEED DATED 24/07/2009




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  706205223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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, Osamu                         Mgmt          For                            For

2.2    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.4    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.5    Appoint a Director Mochizuki, Eiji                        Mgmt          For                            For

2.6    Appoint a Director Iwatsuki, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.8    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

2.9    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB, STOCKHOLM                                                         Agenda Number:  705845456
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90937181
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  SE0000193120
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2014.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, AND ANY QUESTIONS FROM
       SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
       THE BANK; A PRESENTATION OF AUDIT WORK
       DURING 2014

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 17.50 PER SHARE, INCLUDING AN
       ORDINARY DIVIDEND OF SEK 12.50 PER SHARE,
       AND THAT FRIDAY, 27 MARCH 2015 BE THE
       RECORD DAY FOR RECEIVING DIVIDENDS

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND                Mgmt          For                            For
       CHANGE TO THE ARTICLES OF ASSOCIATION

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING: BOARD
       CONSIST OF TEN (10) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: APPOINT TWO
       REGISTERED AUDITING COMPANIES AS AUDITORS

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17     ELECTION OF THE BOARD MEMBERS AND THE                     Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING
       RE-ELECT ALL BOARD MEMBERS WITH THE
       EXCEPTION OF MR SVERKER MARTIN-LOF AND MR
       JAN JOHANSSON, WHO HAVE DECLINED
       RE-ELECTION. THE NOMINATION COMMITTEE
       PROPOSES THAT THE MEETING ELECT MS LISE
       KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD
       MEMBERS THE NOMINATION COMMITTEE ALSO
       PROPOSES THAT MR PAR BOMAN BE ELECTED AS
       CHAIRMAN OF THE BOARD

18     ELECTION OF AUDITORS: KPMG AB AND ERNST &                 Mgmt          For                            For
       YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL
       THE END OF THE AGM TO BE HELD IN 2016.
       THESE TWO AUDITING COMPANIES HAVE ANNOUNCED
       THAT, SHOULD THEY BE ELECTED, THEY WILL
       APPOINT MR GEORGE PETTERSSON (AUTHORISED
       PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR
       KPMG AB, WHILE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) WILL BE
       APPOINTED AS AUDITOR IN CHARGE FOR ERNST &
       YOUNG AB

19     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

20     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   PLEASE NOTE THAT THE RESOLUTION 21 TO 25                  Non-Voting
       ARE SHAREHOLDER PROPOSALS BUT THE BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS

21     SHAREHOLDER'S PROPOSAL REGARDING A CHANGE                 Mgmt          Against                        Against
       TO THE ARTICLES OF ASSOCIATION

22     SHAREHOLDER'S PROPOSAL REGARDING AN                       Mgmt          Against                        Against
       INVESTIGATION ASSIGNMENT FOR THE BOARD

23     SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE                   Mgmt          Against                        Against
       BOARD TO CONTACT THE GOVERNMENT

24     SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE                   Mgmt          Against                        Against
       BOARD TO FORM A SHAREHOLDERS' ASSOCIATION

25     SHAREHOLDER'S PROPOSAL ON SPECIAL                         Mgmt          Against                        Against
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYNGENTA AG, BASEL                                                                          Agenda Number:  705899687
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84140112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CH0011037469
--------------------------------------------------------------------------------------------------------------------------

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, INCLUDING                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE YEAR 2014

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE YEAR 2014

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF THE AVAILABLE EARNINGS AS                Mgmt          For                            For
       PER BALANCE SHEET 2014 AND DIVIDEND
       DECISION: DIVIDENDS OF 11.00 CHF PER SHARE

5.1    RE-ELECTION OF VINITA BALI TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.2    RE-ELECTION OF STEFAN BORGAS TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.3    RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.4    RE-ELECTION OF MICHEL DEMARE TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.5    RE-ELECTION OF ELENI GABRE-MADHIN TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.6    RE-ELECTION OF DAVID LAWRENCE TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.7    RE-ELECTION OF MICHAEL MACK TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.8    RE-ELECTION OF EVELINE SAUPPER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.9    RE-ELECTION OF JACQUES VINCENT TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.10   RE-ELECTION OF JUERG WITMER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

6      RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF EVELINE SAUPPER TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

7.2    RE-ELECTION OF JACQUES VINCENT TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

7.3    RE-ELECTION OF JUERG WITMER TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8      MAXIMUM TOTAL COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE PERIOD
       FROM THE 2015 AGM TO THE 2016 AGM

9      MAXIMUM TOTAL COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE EXECUTIVE COMMITTEE FOR THE PERIOD
       FROM JANUARY 1, 2015, THROUGH DECEMBER 31,
       2015

10     RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROF. DR. LUKAS HANDSCHIN

11     RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG                Mgmt          For                            For
       AG

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD, TAIPEI CITY                                                           Agenda Number:  706172486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE THE 2014 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND:TWD5.6PER SHARE

3      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES OF THE ACQUISITION OR DISPOSAL
       OF ASSETS

4      TO APPROVE THE TERMINATION OF TWMS                        Mgmt          For                            For
       DELEGATED MANAGEMENT CONTRACT WITH TAIWAN
       DIGITAL SERVICE CO., LTD. REGARDING TWMS
       DIRECT STORE RELATED  OPERATIONS

CMMT   19 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  706163209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. CASH DIVIDEND:                  Mgmt          For                            For
       TWD 4.5 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: MORRIS CHANG,               Mgmt          For                            For
       SHAREHOLDER NO. 4515

3.2    THE ELECTION OF THE DIRECTOR: F.C. TSENG,                 Mgmt          For                            For
       SHAREHOLDER NO. 104

3.3    THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN,
       SHAREHOLDER NO. 1, JOHNSEE LEE AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
       504512XXX

3.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       STAN SHIH, SHAREHOLDER NO. 534770

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       THOMAS J. ENGIBOUS, SHAREHOLDER NO.
       515274XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX

3.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MICHAEL R. SPLINTER, SHAREHOLDER NO.
       488601XXX




--------------------------------------------------------------------------------------------------------------------------
 TALISMAN ENERGY INC.                                                                        Agenda Number:  934120091
--------------------------------------------------------------------------------------------------------------------------
        Security:  87425E103
    Meeting Type:  Special
    Meeting Date:  18-Feb-2015
          Ticker:  TLM
            ISIN:  CA87425E1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     A SPECIAL RESOLUTION, THE FULL TEXT OF                    Mgmt          For                            For
       WHICH IS SET FORTH IN APPENDIX A TO THE
       ACCOMPANYING INFORMATION CIRCULAR OF THE
       COMPANY DATED JANUARY 13, 2015 (THE
       "INFORMATION CIRCULAR"), TO APPROVE A PLAN
       OF ARRANGEMENT UNDER SECTION 192 OF THE
       CANADA BUSINESS CORPORATIONS ACT, ALL AS
       MORE PARTICULARLY DESCRIBED IN THE
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  705824490
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2015
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   16 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTIONS 5.A TO 5.G AND 6 THANK
       YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412327 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1 AND 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

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF ANNUAL REPORT                Mgmt          For                            For

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    RE-ELECTION OF VAGN SORENSEN AS DIRECTOR                  Mgmt          For                            For

5.B    RE-ELECTION OF PIERRE DANON AS DIRECTOR                   Mgmt          For                            For

5.C    RE-ELECTION OF STINE BOSSE AS DIRECTOR                    Mgmt          For                            For

5.D    RE-ELECTION OF ANGUS PORTER AS DIRECTOR                   Mgmt          For                            For

5.E    RE-ELECTION OF SOREN THORUP SORENSEN AS                   Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF PIETER KNOOK AS DIRECTOR                   Mgmt          For                            For

5.G    ELECTION OF BENOIT SCHEEN AS DIRECTOR                     Mgmt          For                            For

6      ELECTION OF AUDITOR. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO ACQUIRE OWN SHARES

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: ADOPTION OF THE BOARD OF
       DIRECTORS' REMUNERATION FOR 2015

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: AMENDMENT OF THE ARTICLES
       OF ASSOCIATION, HEREUNDER CHANGE OF THE
       QUORUM AT THE BOARD OF DIRECTORS: ARTICLE
       15(2)

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   16 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 427624, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           No vote
       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           For                            Against
       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          For                            For
       OF THE SHORT-TERM INCENTIVE-CYCLE
       2015-RESOLUTIONS RELATED THERETO

E.1    PROXY TO INCREASE THE STOCK CAPITAL IN                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA PARTICIPACIONES, S.A.U. 144A                                                     Agenda Number:  705609141
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV26563
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  XS1111075997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 100000 AND MULTIPLE: 100000.

1      REVIEW AND APPROVE THE PROVISIONAL                        Mgmt          No vote
       COMMISSIONER'S MANAGEMENT

2      CONFIRM THE APPOINTMENT OF THE PROVISIONAL                Mgmt          No vote
       COMMISSIONER AS COMMISSIONER OF THE
       SYNDICATE OF NOTE HOLDERS OR THE
       APPOINTMENT OF A SUBSTITUTE COMMISSIONER

3      REVIEW AND RATIFY THE FINAL VERSION OF THE                Mgmt          No vote
       REGULATIONS OF THE SYNDICATE

CMMT   21 OCT 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD, KUALA LUMPUR                                                          Agenda Number:  705979067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       13.4 SEN PER ORDINARY SHARE IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

2      TO RE-ELECT TAN SRI DATO' SERI DR SULAIMAN                Mgmt          For                            For
       MAHBOB, WHO RETIRES PURSUANT TO ARTICLE 98
       2  OF THE COMPANY'S ARTICLES OF ASSOCIATION

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       FAUZIAH YAACOB

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATUK
       ZALEKHA HASSAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       IBRAHIM MARSIDI

6      TO REAPPOINT DATO' DANAPALAN T.P.                         Mgmt          For                            For
       VINGGRASALAM, WHO RETIRES PURSUANT TO
       SECTION 129(2) OF THE COMPANIES ACT, 1965

7      TO REAPPOINT MESSRS PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       PWC , HAVING CONSENTED TO ACT AS AUDITORS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2015 AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO APPROVE DIRECTORS' FEES OF RM                          Mgmt          For                            For
       1,887,193.54 PAYABLE TO NON-EXECUTIVE
       DIRECTORS  NED  FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014

9      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY
       2015 UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY: (I) DIRECTOR'S FEE OF
       RM23,000.00 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN (NEC); (II) DIRECTOR'S FEE OF
       RM15,000.00 PER MONTH FOR EACH NED; AND
       (III) DIRECTOR'S FEE OF RM2,250.00 PER
       MONTH FOR SENIOR INDEPENDENT DIRECTOR  SID

10     AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 132D OF THE COMPANIES
       ACT, 1965 (CA 1965)

11     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES OF RM0.70EACH IN THE COMPANY (TM
       SHARES) IN RELATION TO THE DIVIDEND
       REINVESTMENT SCHEME (DRS)

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  934201586
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  TERP
            ISIN:  US88104R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AHMAD CHATILA                                             Mgmt          For                            For
       CARLOS DOMENECH ZORNOZA                                   Mgmt          For                            For
       BRIAN WUEBBELS                                            Mgmt          For                            For
       HANIF DAHYA                                               Mgmt          For                            For
       MARK FLORIAN                                              Mgmt          For                            For
       MARK LERDAL                                               Mgmt          For                            For
       MARTIN TRUONG                                             Mgmt          For                            For
       FRANCISCO PEREZ GUNDIN                                    Mgmt          For                            For
       STEVEN TESORIERE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 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          For                            For
       COMPANY'S NONBINDING PROPOSAL TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.

7.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S NONBINDING PROPOSAL TO PROVIDE
       PROXY ACCESS FOR STOCKHOLDER-NOMINATED
       DIRECTOR CANDIDATES.

8.     IF PROPERLY PRESENTED, TO VOTE ON A                       Shr           Against                        For
       NONBINDING STOCKHOLDER PROPOSAL RELATING TO
       SPECIAL MEETINGS OF STOCKHOLDERS.

9.     IF PROPERLY PRESENTED, TO VOTE ON A                       Shr           For                            Against
       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 BANK OF YOKOHAMA,LTD.                                                                   Agenda Number:  706194747
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04242103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3955400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Terazawa, Tatsumaro                    Mgmt          For                            For

1.2    Appoint a Director Mochizuki, Atsushi                     Mgmt          For                            For

1.3    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.4    Appoint a Director Koshida, Susumu                        Mgmt          For                            For

1.5    Appoint a Director Kawamura, Kenichi                      Mgmt          For                            For

1.6    Appoint a Director Shibuya, Yasuhiro                      Mgmt          For                            For

1.7    Appoint a Director Nozawa, Yasutaka                       Mgmt          For                            For

1.8    Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

1.9    Appoint a Director Morio, Minoru                          Mgmt          For                            For

1.10   Appoint a Director Takagi, Yuzo                           Mgmt          For                            For

2      Appoint a Corporate Auditor Hiranuma,                     Mgmt          For                            For
       Yoshiyuki




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       UPON CHANGE IN CONTROL

9.     STOCKHOLDER PROPOSAL ON VOTE TABULATION                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  706227065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

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 Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Okubo, Toshikazu                       Mgmt          For                            For

2.3    Appoint a Director Hatano, Shoichi                        Mgmt          For                            For

2.4    Appoint a Director Iijima, Daizo                          Mgmt          For                            For

2.5    Appoint a Director Ikeda, Tomoyuki                        Mgmt          For                            For

2.6    Appoint a Director Yazaki, Toyokuni                       Mgmt          For                            For

2.7    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.8    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Shirato, Akio                 Mgmt          For                            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          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       PREPARATION OF AN ANNUAL SUSTAINABILITY
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED                 Shr           Against                        For
       EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934177951
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK FLAHERTY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2015)

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING

6.     SHAREHOLDER PROPOSAL REGARDING VESTING OF                 Shr           Against                        For
       EQUITY AWARDS UPON ENTERING GOVERNMENT
       SERVICE

7.     SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT               Shr           Against                        For
       BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934163584
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN OF THE BOARD

5.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934224697
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. LEWIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

4.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO PUBLISH A REPORT ON HUMAN
       RIGHTS RISKS OF OPERATIONS AND SUPPLY
       CHAIN.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT REGARDING
       OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC
       USE IN THE PRODUCTION OF PRIVATE LABEL
       MEATS.




--------------------------------------------------------------------------------------------------------------------------
 THE 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 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 SHIZUOKA BANK,LTD.                                                                      Agenda Number:  706216531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

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 Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Nakamura, Akihiro                      Mgmt          For                            For

2.3    Appoint a Director Hitosugi, Itsuro                       Mgmt          For                            For

2.4    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.5    Appoint a Director Sugimoto, Hirotoshi                    Mgmt          For                            For

2.6    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.7    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.8    Appoint a Director Goto, Masahiro                         Mgmt          For                            For

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.10   Appoint a Director Kato, Kazuyasu                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Saito, Hiroki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ishibashi,                    Mgmt          Against                        Against
       Mitsuhiro

3.3    Appoint a Corporate Auditor Kozuki, Kazuo                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Yoshihiro

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  934126548
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2015
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       JOHN L. BRAGG                                             Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       HAROLD H. MACKAY                                          Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       HELEN K. SINCLAIR                                         Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       COMPENSATION SECTIONS OF THE MANAGEMENT
       PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For

F      SHAREHOLDER PROPOSAL C                                    Shr           Against                        For

G      SHAREHOLDER PROPOSAL D                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  706205071
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2015
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Teramachi, Akihiro                     Mgmt          For                            For

3.2    Appoint a Director Teramachi, Toshihiro                   Mgmt          For                            For

3.3    Appoint a Director Imano, Hiroshi                         Mgmt          For                            For

3.4    Appoint a Director Okubo, Takashi                         Mgmt          For                            For

3.5    Appoint a Director Sakai, Junichi                         Mgmt          For                            For

3.6    Appoint a Director Teramachi, Takashi                     Mgmt          For                            For

3.7    Appoint a Director Kainosho, Masaaki                      Mgmt          For                            For

3.8    Appoint a Director Hioki, Masakatsu                       Mgmt          For                            For

3.9    Appoint a Director Maki, Nobuyuki                         Mgmt          For                            For

4      Appoint a Corporate Auditor Yone, Masatake                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Omura, Tomitoshi




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO
       ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TODA CORPORATION                                                                            Agenda Number:  706228548
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84377100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3627000007
--------------------------------------------------------------------------------------------------------------------------

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 Imai, Masanori                         Mgmt          For                            For

3.2    Appoint a Director Kikutani, Yushi                        Mgmt          For                            For

3.3    Appoint a Director Akiba, Shunichi                        Mgmt          For                            For

3.4    Appoint a Director Miyazaki, Hiroyuki                     Mgmt          For                            For

3.5    Appoint a Director Toda, Morimichi                        Mgmt          For                            For

3.6    Appoint a Director Hayakawa, Makoto                       Mgmt          For                            For

3.7    Appoint a Director Nishizawa, Yutaka                      Mgmt          For                            For

3.8    Appoint a Director Otomo, Toshihiro                       Mgmt          For                            For

3.9    Appoint a Director Uekusa, Hiroshi                        Mgmt          For                            For

3.10   Appoint a Director Shimomura, Setsuhiro                   Mgmt          For                            For

3.11   Appoint a Director Amiya, Shunsuke                        Mgmt          For                            For

4      Appoint a Corporate Auditor Kamiya,                       Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  706227229
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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 Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Oba, Masashi                           Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.6    Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Horii, Akinari                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ito, Takashi                  Mgmt          For                            For

4      Amend the Compensation including Stock                    Mgmt          For                            For
       Options to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 S.A.                                                                                  Agenda Number:  934220461
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       PARENT COMPANY FOR THE 2014 FISCAL YEAR.

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE 2014 FISCAL YEAR.

3.     ALLOCATION OF EARNINGS, DECLARATION OF                    Mgmt          For                            For
       DIVIDEND AND OPTION FOR THE PAYMENT OF THE
       REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR
       IN NEW SHARES.

4.     OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2015 FISCAL YEAR IN NEW
       SHARES-DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS.

5.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY.

6.     RENEWAL OF THE APPOINTMENT OF MR. PATRICK                 Mgmt          For                            For
       ARTUS AS A DIRECTOR.

7.     RENEWAL OF THE APPOINTMENT OF MS.                         Mgmt          For                            For
       ANNE-MARIE IDRAC AS A DIRECTOR.

8.     APPOINTMENT OF MR. PATRICK POUYANNE AS A                  Mgmt          For                            For
       DIRECTOR.

9.     COMMITMENTS UNDER ARTICLE L. 225-42-1 OF                  Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE CONCERNING MR.
       PATRICK POUYANNE.

10.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. THIERRY
       DESMAREST CHAIRMAN OF THE COMPANY SINCE
       OCTOBER 22, 2014.

11.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. PATRICK
       POUYANNE, CHIEF EXECUTIVE OFFICER OF THE
       COMPANY SINCE OCTOBER 22, 2014.

12.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE
       DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL OCTOBER 20, 2014.

13.    RECOMMENDATION TO THE BOARD OF DIRECTORS                  Shr           Against                        For
       FOR FAIR PROFIT-SHARING BETWEEN
       SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER
       TO RESOLUTION A IN THE NOTICE OF MEETING).




--------------------------------------------------------------------------------------------------------------------------
 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 INDUSTRIES CORPORATION                                                               Agenda Number:  706194975
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

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 Toyoda, Tetsuro                        Mgmt          For                            For

3.2    Appoint a Director Onishi, Akira                          Mgmt          For                            For

3.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

3.4    Appoint a Director Morishita, Hirotaka                    Mgmt          For                            For

3.5    Appoint a Director Furukawa, Shinya                       Mgmt          For                            For

3.6    Appoint a Director Suzuki, Masaharu                       Mgmt          For                            For

3.7    Appoint a Director Sasaki, Norio                          Mgmt          For                            For

3.8    Appoint a Director Ogawa, Toshifumi                       Mgmt          For                            For

3.9    Appoint a Director Onishi, Toshifumi                      Mgmt          For                            For

3.10   Appoint a Director Ogawa, Takaki                          Mgmt          For                            For

3.11   Appoint a Director Otsuka, Kan                            Mgmt          For                            For

3.12   Appoint a Director Yamamoto, Taku                         Mgmt          For                            For

3.13   Appoint a Director Fukunaga, Keiichi                      Mgmt          For                            For

3.14   Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

3.15   Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

3.16   Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

3.17   Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

4      Appoint a Corporate Auditor Ijichi,                       Mgmt          Against                        Against
       Takahiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.11   Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

2.12   Appoint a Director Mark T. Hogan                          Mgmt          For                            For

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          For                            For
       Approve Delegation of Authority to the
       Board of Directors to Determine Offering
       Terms for the Offered Shares




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  706217292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

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 Ozawa, Satoshi                         Mgmt          For                            For

3.2    Appoint a Director Karube, Jun                            Mgmt          For                            For

3.3    Appoint a Director Asano, Mikio                           Mgmt          For                            For

3.4    Appoint a Director Yokoi, Yasuhiko                        Mgmt          For                            For

3.5    Appoint a Director Yamagiwa, Kuniaki                      Mgmt          For                            For

3.6    Appoint a Director Shirai, Takumi                         Mgmt          For                            For

3.7    Appoint a Director Matsudaira, Soichiro                   Mgmt          For                            For

3.8    Appoint a Director Minowa, Nobuyuki                       Mgmt          For                            For

3.9    Appoint a Director Hattori, Takashi                       Mgmt          For                            For

3.10   Appoint a Director Oi, Yuichi                             Mgmt          For                            For

3.11   Appoint a Director Miura, Yoshiki                         Mgmt          For                            For

3.12   Appoint a Director Yanase, Hideki                         Mgmt          For                            For

3.13   Appoint a Director Hidaka, Toshiro                        Mgmt          For                            For

3.14   Appoint a Director Takahashi, Jiro                        Mgmt          Against                        Against

3.15   Appoint a Director Kawaguchi, Yoriko                      Mgmt          For                            For

3.16   Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

4      Appoint a Corporate Auditor Shiozaki,                     Mgmt          For                            For
       Yasushi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934156678
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual and Special
    Meeting Date:  01-May-2015
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       PAULE GAUTHIER                                            Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA                          Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.

04     SPECIAL RESOLUTION TO AMEND THE ARTICLES OF               Mgmt          For                            For
       TRANSCANADA CORPORATION TO REDUCE THE
       MINIMUM NUMBER OF DIRECTORS TO 8 AND THE
       MAXIMUM NUMBER OF DIRECTORS TO 15, AS
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.

05     RESOLUTION CONFIRMING THE AMENDMENTS TO                   Mgmt          For                            For
       BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION,
       AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  705858150
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

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 Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          Against                        Against
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TV ASAHI HOLDINGS CORPORATION                                                               Agenda Number:  706233373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93646107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3429000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          Against                        Against
       Directors Size to 25, Adopt Reduction of
       Liability System for Non-Executive
       Directors, Transition to a Company with
       Supervisory Committee, Allow the Board of
       Directors to Authorize Use of Approve
       Appropriation of Surplus, Eliminate the
       Articles Related to Allowing the Board of
       Directors to Authorize the Company to
       Purchase Own Shares, Approve Minor
       Revisions, Eliminate the Articles Related
       to Making Resolutions Related to Policy
       regarding Large-scale Purchases of Company
       Shares

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hayakawa, Hiroshi

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Shinichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fukuda, Toshio

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujinoki, Masaya

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeda, Toru

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kameyama, Keiji

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sunami, Gengo

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hirajo, Takashi

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawaguchi, Tadahisa

3.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shinozuka, Hiroshi

3.11   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Okada, Tsuyoshi

3.12   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Wakisaka, Satoshi

3.13   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kikuchi, Seiichi

3.14   Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Watanabe, Masataka

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Okumura, Masuo

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Gemma, Akira

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yabuuchi, Yoshihisa

5      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Higuchi,
       Yoshio

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EVAN WILLIAMS                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          3 Years                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBE INDUSTRIES,LTD.                                                                         Agenda Number:  706232078
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93796100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3158800007
--------------------------------------------------------------------------------------------------------------------------

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 Takeshita, Michio                      Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Yuzuru                       Mgmt          For                            For

2.3    Appoint a Director Sugishita, Hideyuki                    Mgmt          For                            For

2.4    Appoint a Director Matsunami, Tadashi                     Mgmt          For                            For

2.5    Appoint a Director Kusama, Takashi                        Mgmt          For                            For

2.6    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.7    Appoint a Director Shoda, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Kageyama, Mahito                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kubota,                       Mgmt          For                            For
       Takanobu

3.2    Appoint a Corporate Auditor Suda, Miyako                  Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Koriya, Daisuke

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT, MONTREUIL                                                            Agenda Number:  705327434
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  01-Jul-2014
          Ticker:
            ISIN:  FR0000054470
--------------------------------------------------------------------------------------------------------------------------

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   16 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
       014/0526/201405261402339.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/0616/201406161403116.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
       MARCH 31ST, 2014

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED MARCH 31ST, 2014

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       MARCH 31ST, 2014

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-40 ET SEQ. OF
       THE COMMERCIAL CODE

O.5    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. YVES GUILLEMOT, PRESIDENT AND
       CEO

O.6    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CLAUDE GUILLEMOT, MANAGING
       DIRECTOR

O.7    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MICHEL GUILLEMOT, MANAGING
       DIRECTOR

O.8    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. GERARD GUILLEMOT, MANAGING
       DIRECTOR

O.9    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CHRISTIAN GUILLEMOT, MANAGING
       DIRECTOR

O.10   AUTHORIZATION TO PURCHASE, HOLD OR TRANSFER               Mgmt          For                            For
       UBISOFT ENTERTAINMENT SA SHARES

E.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL VIA
       CANCELLATION OF SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL VIA ISSUANCE OF SHARES RESERVED FOR
       MEMBERS OF A CORPORATE SAVINGS PLAN

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH THE
       ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
       AND CORPORATE OFFICERS OF THE COMPANY'S
       SUBSIDIARIES THE HEAD OFFICE OF WHICH IS
       LOCATED OUTSIDE OF FRANCE, PURSUANT TO
       ARTICLE L.233-16 OF THE COMMERCIAL CODE

E.14   CREATION OF A NEW CLASS OF SHARES COMPOSED                Mgmt          For                            For
       OF PREFERRED SHARES, GOVERNED BY ARTICLES
       L.228-11 ET SEQ. OF THE COMMERCIAL CODE;
       CONSEQUENTIAL AMENDMENT TO THE BYLAWS,
       WITHIN THE FRAMEWORK OF AND SUBJECT TO THE
       ADOPTION OF THE FIFTEENTH RESOLUTION AND/OR
       THE SIXTEENTH RESOLUTION

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE COMMON SHARES
       AND/OR PREFERRED SHARES OF THE COMPANY,
       PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF
       THE COMMERCIAL CODE TO EMPLOYEES AND/OR
       CORPORATE OFFICERS OF AFFILIATED COMPANIES,
       EXCLUDING CORPORATE EXECUTIVES OF THE
       COMPANY

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE COMMON SHARES
       AND/OR PREFERRED SHARES OF THE COMPANY,
       PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF
       THE COMMERCIAL CODE TO MEMBERS OF THE
       EXECUTIVE COMMITTEE OF UBISOFT GROUP IN
       ACCORDANCE WITH PARAGRAPH 4.2.3 OF THE
       MANAGEMENT REPORT, EXCLUDING CORPORATE
       EXECUTIVES OF THE COMPANY

OE.17  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE SCPA, BERGAMO                                                     Agenda Number:  705914821
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1681V104
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

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 25 APRIL 2015 AT 09:30.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU.

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
       MTG DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MTG

E.1    PROPOSAL TO AMEND ART. 22, 28                             Mgmt          No vote
       (SHAREHOLDERS' MEETING), 44, 45
       (SUPERVISORY BOARD) OF COMPANY BYLAWS,
       RESOLUTIONS RELATED THERETO

O.1    TO APPOINT THE BOARD OF ARBITRATORS                       Mgmt          No vote

O.2    PROPOSAL TO COVER LOSSES AND DIVIDEND                     Mgmt          No vote
       DISTRIBUTION WITH THE EXTRAORDINARY
       RESERVE, AFTER PRESENTING BALANCE SHEET AND
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2014

O.3    REWARDING REPORT AS PER CURRENT REGULATION                Mgmt          No vote

O.4    PROPOSAL ON REWARDING AND INCENTIVE                       Mgmt          No vote
       POLICIES FOR THE SUPERVISORY BOARD AND THE
       MANAGEMENT BOARD AS PER CURRENT REGULATION

O.5    SHORT AND LONG TERM INCENTIVE PLAN (ONE AND               Mgmt          No vote
       THREE-YEARS) BASED ON FINANCIAL
       INSTRUMENTS: PROPOSAL TO ENHANCE THE
       REWARDING VARIABLES QUOTES OF THE 'MOST
       IMPORTANT PERSONNEL' THROUGH THE ASSIGNMENT
       OF ORDINARY SHARES OF THE HOLDING UBI BANCA
       AND PROPOSAL TO PURCHASE OWN SHARES TO THE
       SERVICE OF THE INCENTIVE PLAN AS PER
       CURRENT REGULATION

O.6    PROPOSAL ON CRITERIA AND LIMITS FOR THE                   Mgmt          No vote
       EMOLUMENT STATEMENT TO AGREE IN CASE OF
       EARLY TERMINATION OF THE EMPLOYMENT
       RELATIONSHIP OR OF EARLY TERMINATION OF
       OFFICE, AS PER BANK OF ITALY'S DISPOSAL ON
       REWARDING AND INCENTIVE PROCEDURE AND
       PRACTICE CONTAINED IN CIRCULAR NO. 285 OF
       17 DECEMBER 2013 (SEVENTH UPDATE)

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_237820.PDF




--------------------------------------------------------------------------------------------------------------------------
 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 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          3 Years                        For
       STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER 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, NEW YORK, NY                                                    Agenda Number:  705914996
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECT DIRECTOR SHELLYE L. ARCHAMBEAU                      Mgmt          For                            For

1.2    ELECT DIRECTOR MARK T. BERTOLINI                          Mgmt          For                            For

1.3    ELECT DIRECTOR RICHARD L. CARRION                         Mgmt          For                            For

1.4    ELECT DIRECTOR MELANIE L. HEALEY                          Mgmt          For                            For

1.5    ELECT DIRECTOR M. FRANCES KEETH                           Mgmt          For                            For

1.6    ELECT DIRECTOR LOWELL C. MCADAM                           Mgmt          For                            For

1.7    ELECT DIRECTOR DONALD T. NICOLAISEN                       Mgmt          For                            For

1.8    ELECT DIRECTOR CLARENCE OTIS, JR                          Mgmt          For                            For

1.9    ELECT DIRECTOR RODNEY E. SLATER                           Mgmt          For                            For

1.10   ELECT DIRECTOR KATHRYN A. TESIJA                          Mgmt          For                            For

1.11   ELECT DIRECTOR GREGORY D. WASSON                          Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM: ERNST &
       YOUNG LLP

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NETWORK NEUTRALITY
       REPORT

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: POLITICAL SPENDING
       REPORT

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SEVERANCE APPROVAL
       POLICY

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STOCK RETENTION
       POLICY

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY
       WRITTEN CONSENT

CMMT   25 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OFFICER COMPENSATION.

6.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  934046740
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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 PWC'S APPOINTMENT AS AUDITOR                   Mgmt          For                            For

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

S22    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

S23    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

S25    TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  705897304
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       14. 04. 2015, TO ENABLE YOU TO LIST ONLY
       THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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 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                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE
       AND EUR 4.86 PER PREFERRED SHARE

3.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: MARTIN
       WINTERKORN

3.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       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                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM
       HEIZMANN

3.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN
       KLINGLER

3.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       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                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: HORST
       NEUMANN

3.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: LEIF
       OSTLING

3.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: HANS
       DIETER POETSCH

3.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: RUPERT
       STADLER

4.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: FERDINAND K.
       PIECH

4.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER

4.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI
       AL-ABDULLA

4.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED

4.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: JUERGEN DORN

4.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: ANNIKA
       FALKENGREN

4.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HANS-PETER
       FISCHER

4.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: UWE FRITSCH

4.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: BABETTE
       FROEHLICH

4.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: OLAF LIES

4.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE

4.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: PETER MOSCH

4.13   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH

4.14   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HANS MICHEL
       PIECH

4.15   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: URSULA PIECH

4.16   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          Against                        Against
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: FERDINAND
       OLIVER PORSCHE

4.17   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: WOLFGANG
       PORSCHE

4.18   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL

4.19   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF

4.20   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER

5.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: HUSSAIN ALI AL-ABDULLA

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          For                            For
       BOARD: ABDULLAH BIN MOHAMMED BIN SAUD
       AL-THANI

6.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION

7.     RESOLUTION ON THE APPROVAL OF AN                          Mgmt          For                            For
       INTERCOMPANY AGREEMENT

8.     ELECTION OF THE AUDITORS AND GROUP AUDITORS               Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: MICHAEL T. DUKE                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          Against                        Against

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          Against                        Against

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           For                            Against

7.     REPORT ON GREENHOUSE GAS EMISSIONS FROM                   Shr           Against                        For
       INTERNATIONAL MARINE SHIPPING

8.     REQUEST FOR ANNUAL REPORT REGARDING                       Shr           Against                        For
       INCENTIVE COMPENSATION PLANS

9.     INDEPENDENT CHAIRMAN POLICY                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WORLDLINE SA, BEZONS                                                                        Agenda Number:  706073486
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9867T103
    Meeting Type:  MIX
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  FR0011981968
--------------------------------------------------------------------------------------------------------------------------

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   11 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
       015/0422/201504221501253.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0511/201505111501844.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
       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

O.4    SETTING THE ANNUAL TOTAL AMOUNT OF                        Mgmt          For                            For
       ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE
       BOARD OF DIRECTORS

O.5    RENEWAL OF TERM OF MR. GILLES ARDITTI AS                  Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF TERM OF MRS. URSULA MORGENSTERN                Mgmt          For                            For
       AS DIRECTOR

O.7    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE AGREEMENTS
       PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
       THE COMMERCIAL CODE AND APPROVAL OF THE
       AGREEMENTS THEREIN

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. GILLES GRAPINET,
       CEO

O.9    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.10   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL VIA
       CANCELLATION OF TREASURY SHARES

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE CAPITAL OF THE COMPANY BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL AND/OR SECURITIES ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL AND/OR SECURITIES ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERING

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL AND/OR SECURITIES ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2, II OF THE MONETARY AND
       FINANCIAL CODE

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO CAPITAL

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN CASE
       OF CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES

E.18   AMENDMENT TO ARTICLE 25 OF THE BYLAWS -                   Mgmt          For                            For
       REGULATED AGREEMENTS

E.19   AMENDMENT TO ARTICLE 28 OF THE BYLAWS -                   Mgmt          For                            For
       GENERAL MEETING COMMON PROVISIONS

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  706226823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Reduce the
       Board of Directors Size to 9, Adopt
       Reduction of Liability System for
       Non-Executive Directors

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyasaka, Manabu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nikesh Arora

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Son, Masayoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyauchi, Ken

2.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kenneth Goldman

2.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ronald S.Bell

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members  Yoshii, Shingo

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Onitsuka, Hiromi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members  Fujihara, Kazuhiko

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  706205463
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Fukuyama, Hiroyuki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Karasawa, Ginji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  706216567
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

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 Nakata, Takuya                         Mgmt          For                            For

2.2    Appoint a Director Oike, Masato                           Mgmt          For                            For

2.3    Appoint a Director Yanagi, Hiroyuki                       Mgmt          Against                        Against

2.4    Appoint a Director Ota, Yoshikatsu                        Mgmt          For                            For

2.5    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.6    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ikeda, Hirohiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Dairokuno,                    Mgmt          For                            For
       Takashi

3.3    Appoint a Corporate Auditor Hakoda, Junya                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 YAMATO KOGYO CO.,LTD.                                                                       Agenda Number:  706218511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96524111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3940400009
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       Liability System for Directors,
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Inoue, Hiroyuki                        Mgmt          For                            For

3.2    Appoint a Director Toritani, Yoshinori                    Mgmt          For                            For

3.3    Appoint a Director Morikawa, Yoshio                       Mgmt          For                            For

3.4    Appoint a Director Damri Tunshevavong                     Mgmt          For                            For

3.5    Appoint a Director Nakaya, Kengo                          Mgmt          For                            For

3.6    Appoint a Director Kohata, Katsumasa                      Mgmt          For                            For

3.7    Appoint a Director Yasufuku, Takenosuke                   Mgmt          For                            For

3.8    Appoint a Director Ogura, Akio                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Fukuhara,                     Mgmt          For                            For
       Hisakazu

4.2    Appoint a Corporate Auditor Tsukada, Tamaki               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Sawada, Hisashi               Mgmt          Against                        Against

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YES BANK LTD, MUMBAI                                                                        Agenda Number:  705751130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97636107
    Meeting Type:  OTH
    Meeting Date:  15-Jan-2015
          Ticker:
            ISIN:  INE528G01019
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION FOR BORROWING/RAISING                  Mgmt          For                            For
       FUNDS IN INDIAN/FOREIGN CURRENCY BY ISSUE
       OF DEBT SECURITIES INCLUDING BUT NOT
       LIMITED TO BONDS AND NON-CONVERTIBLE
       DEBENTURES UPTO INR 8,000 CRORE TO ELIGIBLE
       INVESTORS ON PRIVATE PLACEMENT BASIS

2      ORDINARY RESOLUTION FOR TAKING ON RECORD                  Mgmt          For                            For
       THE APPROVAL ACCORDED BY RESERVE BANK OF
       INDIA (RBI) FOR APPOINTMENT INCLUDING THE
       TERMS OF APPOINTMENT OF MS. RADHA SINGH
       (DIN-02227854) AS NON-EXECUTIVE PART-TIME
       CHAIRPERSON OF THE BANK AND TO APPROVE HER
       REMUNERATION IN TERMS OF RBI APPROVAL

3      SPECIAL RESOLUTION FOR AMENDING THE "YBL                  Mgmt          Against                        Against
       JESOP V/PESOP II" (EMPLOYEE STOCK OPTION
       SCHEME) TO ALIGN IT WITH THE SEBI (SHARE
       BASED EMPLOYEE BENEFITS) REGULATIONS, 2014
       INCLUDING INCREASE IN THE PER EMPLOYEE
       OPTIONS LIMIT

4      SPECIAL RESOLUTION FOR AMENDING THE "YBL                  Mgmt          Against                        Against
       JESOP V/PESOP II" (EMPLOYEE STOCK OPTION
       SCHEME) TO ALIGN IT WITH THE SEBI (SHARE
       BASED EMPLOYEE BENEFITS) REGULATIONS, 2014
       INCLUDING INCREASE IN PER EMPLOYEE OPTIONS
       LIMIT FOR THE EMPLOYEES OF THE
       SUBSIDIARY/ASSOCIATE COMPANIES OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 YULON MOTOR CO LTD                                                                          Agenda Number:  706195143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9870K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  TW0002201001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS                Mgmt          For                            For

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ZHONGSHENG GROUP HOLDINGS LTD                                                               Agenda Number:  706099000
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9894K108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429721.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/LTN20150429504.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.09 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. SI WEI AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. NG YUK KEUNG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

7      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

9      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF THE
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE CAPITAL OF THE COMPANY BY THE AGGREGATE
       NUMBER OF THE SHARES BOUGHT BACK BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  705875459
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2014

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2014

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2014

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 17.00 per Share

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MR. RAFAEL DEL PINO AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. THOMAS K. ESCHER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. CHRISTOPH FRANZ AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  ELECTION OF MS. JOAN AMBLE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MR. KISHORE MAHBUBANI AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. RAFAEL DEL PINO AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. THOMAS K. ESCHER AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF AUDITORS /                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION OF THE GROUP                 Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA.
       2)

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.



JNL/BlackRock Large Cap Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
       "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934210294
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID E. ROBINSON                                         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.     HOLD AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION OF OUR 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       FREQUENCY OF VOTING ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       SUSTAINABILITY REPORT

6.     A STOCKHOLDER PROPOSAL REGARDING A HUMAN                  Shr           Against                        For
       RIGHTS RISK ASSESSMENT




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934149685
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN                       Mgmt          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          For                            For
       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          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       WHETHER THE FIRM RECOUPED ANY INCENTIVE
       COMPENSATION FROM SENIOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934116268
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Special
    Meeting Date:  25-Feb-2015
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

G1.    TO APPROVE THE NEW ARTICLES PROPOSAL, A                   Mgmt          Against                        Against
       PROPOSAL TO ADOPT NEW ARTICLES OF
       ASSOCIATION, WHICH WILL CREATE AND
       AUTHORIZE THE ISSUANCE OF NEW CLASSES OF
       ORDINARY SHARES, DESIGNATED THE LILAC CLASS
       A ORDINARY SHARES, THE LILAC CLASS B
       ORDINARY SHARES AND THE LILAC CLASS C
       ORDINARY SHARES, WHICH WE COLLECTIVELY
       REFER TO AS THE LILAC ORDINARY SHARES,
       WHICH ARE INTENDED TO TRACK THE PERFORMANCE
       OF OUR OPERATIONS IN LATIN AMERICA AND THE
       CARIBBEAN (THE LILAC GROUP) AND MAKE
       CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

G2.    TO APPROVE THE MANAGEMENT POLICIES                        Mgmt          Against                        Against
       PROPOSAL, A PROPOSAL TO ADOPT CERTAIN
       MANAGEMENT POLICIES IN RELATION TO, AMONG
       OTHER THINGS, THE ALLOCATION OF ASSETS,
       LIABILITIES AND OPPORTUNITIES BETWEEN THE
       LILAC GROUP AND THE LIBERTY GLOBAL GROUP.

G3.    TO APPROVE THE FUTURE                                     Mgmt          Against                        Against
       CONSOLIDATION/SUB-DIVISION PROPOSAL, A
       PROPOSAL TO AUTHORIZE THE FUTURE
       CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL
       SHARES OF THE COMPANY AND TO AMEND OUR NEW
       ARTICLES OF ASSOCIATION TO REFLECT THAT
       AUTHORITY.

G4.    TO APPROVE THE VOTING RIGHTS AMENDMENT                    Mgmt          Against                        Against
       PROPOSAL, A PROPOSAL TO APPROVE AN
       AMENDMENT TO THE PROVISION IN OUR ARTICLES
       OF ASSOCIATION GOVERNING VOTING ON THE
       VARIATION OF RIGHTS ATTACHED TO CLASSES OF
       OUR SHARES.

G5.    TO APPROVE THE SHARE BUY-BACK AGREEMENT                   Mgmt          Abstain                        Against
       PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF
       AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT
       CERTAIN SHARE REPURCHASES.

G6.    TO APPROVE THE DIRECTOR SECURITIES PURCHASE               Mgmt          Abstain                        Against
       PROPOSAL A PROPOSAL TO APPROVE CERTAIN
       ARRANGEMENTS RELATING TO PURCHASES OF
       SECURITIES FROM OUR DIRECTORS.

G7.    TO APPROVE THE VIRGIN MEDIA SHARESAVE                     Mgmt          For                            For
       PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY
       GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE
       GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN
       MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF
       LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
       VALUE OF SUCH SHARES.

1A.    TO APPROVE THE CLASS A 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 A ORDINARY SHARES
       AS A RESULT OF SUCH ADOPTION).

2A.    TO APPROVE THE CLASS A 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 A ORDINARY SHARES WHICH MAY
       RESULT FROM SUCH AMENDMENT).




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934219331
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF                Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018.

2.     TO ELECT PAUL A. GOULD AS A DIRECTOR OF                   Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018.

3.     TO ELECT JOHN C. MALONE AS A DIRECTOR OF                  Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018.

4.     TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF                Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018.

5.     TO APPROVE ON AN ADVISORY BASIS THE ANNUAL                Mgmt          Against                        Against
       REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2014, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES).

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2015.

7.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL).

8.     TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  934195872
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE KILGORE                                            Mgmt          For                            For
       JEFFREY WEINER                                            Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.

3      APPROVAL OF THE AMENDMENT OF THE 2011                     Mgmt          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          For                            For
       OFFICER COMPENSATION ("SAY-ON-PAY").

5      STOCKHOLDER PROPOSAL REGARDING BOARD                      Shr           Against
       DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934199539
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEVEN J. COLLINS                                         Mgmt          For                            For
       MARTHA A.M. MORFITT                                       Mgmt          For                            For
       RHODA M. PITCHER                                          Mgmt          For                            For
       EMILY WHITE                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2016.

3.     A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE                  Shr           Against                        For
       ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK
       THE BOARD OF DIRECTORS "TO ENACT A POLICY
       THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE
       SOLD BY LULULEMON."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RESTORATION HARDWARE HOLDINGS, INC.                                                         Agenda Number:  934226007
--------------------------------------------------------------------------------------------------------------------------
        Security:  761283100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  RH
            ISIN:  US7612831005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY FRIEDMAN                                             Mgmt          For                            For
       CARLOS ALBERINI                                           Mgmt          For                            For
       J. MICHAEL CHU                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  705938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301228.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.i.a  TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR                  Mgmt          Against                        Against

3.i.b  TO RE-ELECT Mr IAIN FERGUSON BRUCE AS                     Mgmt          Against                        Against
       DIRECTOR

3.ii   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       J.E. NEVELS                                               Mgmt          Withheld                       Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934196280
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE 2011 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL OF REINCORPORATION OF THE COMPANY                Mgmt          For                            For
       FROM MINNESOTA TO DELAWARE.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2015.

6.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING A POLICY
       REQUIRING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED AT THE 2015 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  934174599
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD H. FARMER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN A. GOGGINS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. INGRAM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDERS O. LONNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL PEARSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT N. POWER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NORMA A. PROVENCIO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HOWARD B. SCHILLER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHARINE B.                        Mgmt          For                            For
       STEVENSON

1K.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

3.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
       UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING
       OF SHAREHOLDERS AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934215410
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. LEIDEN                                         Mgmt          For                            For
       BRUCE I. SACHS                                            Mgmt          For                            For
       SANGEETA N. BHATIA                                        Mgmt          For                            For

2.     AMENDMENT TO OUR ARTICLES OF ORGANIZATION                 Mgmt          For                            For
       THAT INCREASES THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO
       500 MILLION.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN THAT, AMONG OTHER THINGS,
       INCREASES THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION
       SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        Against
       ON NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  934138341
--------------------------------------------------------------------------------------------------------------------------
        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
       ELAINE P. WYNN                                            Mgmt          For                            *
       MGT NOM: J. E. VIRTUE                                     Mgmt          For                            *

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            *
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE THE ARTICLES AMENDMENT TO                      Mgmt          For                            *
       PROVIDE THE COMPANY WITH ADDITIONAL
       FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS
       STOCKHOLDERS.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        *
       A POLITICAL CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Boston Partners Global Long Short Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934200510
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT J. CORTI                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT J. MORGADO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PETER NOLAN                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RICHARD SARNOFF                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELAINE WYNN                         Mgmt          For                            For

2.     TO REQUEST ADVISORY APPROVAL OF OUR                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ALENT PLC, SURREY                                                                           Agenda Number:  705942553
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R24A111
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  GB00BQ1XTV39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          No vote

2      FINAL DIVIDEND: 6.0 PENCE PER ORDINARY                    Mgmt          No vote
       SHARE

3      ELECT A HEATH                                             Mgmt          No vote

4      RE-ELECT P HILL                                           Mgmt          No vote

5      RE-ELECT D EGAN                                           Mgmt          No vote

6      RE-ELECT E FITZGERALD                                     Mgmt          No vote

7      RE-ELECT L FORBERG                                        Mgmt          No vote

8      RE-ELECT N HARWERTH                                       Mgmt          No vote

9      RE-ELECT M WILLIAMSON                                     Mgmt          No vote

10     RE-APPOINT AUDITOR                                        Mgmt          No vote

11     REMUNERATION OF AUDITOR                                   Mgmt          No vote

12     DIRECTORS REMUNERATION REPORT                             Mgmt          No vote

13     AUTHORITY TO INCUR POLITICAL EXPENDITURE                  Mgmt          No vote

14     AUTHORITY TO ALLOT EQUITY SECURITIES                      Mgmt          No vote

15     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          No vote

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          No vote

17     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          No vote
       CLEAR DAYS' NOTICE

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RES.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

5.     STOCKHOLDER PROPOSAL - REPORT ON CARBON                   Shr           Against                        For
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
       "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A., TRIESTE                                                      Agenda Number:  705908424
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2015 FOR EGM (AND A THIRD
       CALL ON 30 APR 2015 FOR EGM AND SECOND CALL
       FOR OGM ON 30 APR 2015). CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

O.1    FINANCIAL STATEMENTS AS AT 31 DECEMBER                    Mgmt          No vote
       2014, ALLOCATION OF PROFITS OF THE YEAR AND
       DISTRIBUTION OF DIVIDENDS: RELATED AND
       ENSUING RESOLUTIONS; DELEGATION OF POWERS

O.2    APPOINTMENT OF A DIRECTOR: RELATED AND                    Mgmt          No vote
       ENSUING RESOLUTIONS

O.3    REMUNERATION REPORT PURSUANT TO S. 123- TER               Mgmt          No vote
       OF LEGISLATIVE DECREE NO. 58/1998 (CFBA)
       AND S. 24 OF ISVAP REGULATION NO. 39/2011:
       RELATED AND ENSUING RESOLUTIONS

O.4    ADOPTION OF THE GROUP LONG TERM INCENTIVE                 Mgmt          No vote
       PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF
       THE CFBA: RELATED AND ENSUING RESOLUTIONS;
       DELEGATION OF POWERS

O.5    AUTHORISATION TO PURCHASE AND DISPOSE OF                  Mgmt          No vote
       THE COMPANY'S OWN SHARES FOR THE PURPOSES
       OF THE GROUP LONG TERM INCENTIVE PLAN (LTI)
       2015: RELATED AND ENSUING RESOLUTIONS;
       DELEGATION OF POWERS

E.6    PROPOSED DELEGATION TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL
       CODE, FOR THE PERIOD OF 5 YEARS FROM THE
       DATE OF THE RESOLUTION, OF POWER TO
       INCREASE THE SHARE CAPITAL BY MEANS OF A
       FREE ISSUE IN INSTALMENTS, PURSUANT TO S.
       2439 OF THE CIVIL CODE, FOR THE PURPOSES OF
       THE GROUP LONG TERM INCENTIVE PLAN (LTI):
       RELATED AND ENSUING RESOLUTIONS; DELEGATION
       OF POWERS. PROPOSED CHANGE TO ART. 9 OF THE
       ARTICLES OF ASSOCIATION, PURSUANT TO ART. 5
       OF ISVAP REGULATION NO. 17 OF 11 MARCH
       2008: RELATED AND ENSUING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AURELIUS AG, GRUENWALD                                                                      Agenda Number:  706151468
--------------------------------------------------------------------------------------------------------------------------
        Security:  D04986101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  DE000A0JK2A8
--------------------------------------------------------------------------------------------------------------------------

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 25 MAY 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 31               Non-Voting
       MAY 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 2.00 PER SHARE

3a     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DIRK MARKUS FOR FISCAL 2014

3b     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER GERT PURKERT FOR FISCAL 2014

3c     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          No vote
       MEMBER DONATUS ALBRECHT FOR FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2014

5.     RATIFY WARTH KLEIN GRANT THORNTON AG AS                   Mgmt          No vote
       AUDITORS FOR FISCAL 2015

6a     ELECT DIRK ROESING TO THE SUPERVISORY BOARD               Mgmt          No vote

6b     ELECT BERND MUEHLFRIEDEL TO THE SUPERVISORY               Mgmt          No vote
       BOARD

6c     ELECT HOLGER SCHULZE TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

6d     ELECT THOMAS HOCH AS ALTERNATE SUPERVISORY                Mgmt          No vote
       BOARD MEMBER

7.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8.     APPROVE CREATION OF EUR 15.8 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 200
       MILLION APPROVE CREATION OF EUR 4.7 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

10.    CHANGE OF CORPORATE FORM TO KGAA                          Mgmt          No vote
       (KOMMANDITGESELLSCHAFT AUF AKTIEN)

11a    ELECT DIRK ROESING TO THE SHAREHOLDERS                    Mgmt          No vote
       COMMITTEE OF THE KGAA

11b    ELECT HOLGER SCHULZE TO THE SHAREHOLDERS                  Mgmt          No vote
       COMMITTEE OF THE KGAA

11c    ELECT THOMAS HOCH TO THE SHAREHOLDERS                     Mgmt          No vote
       COMMITTEE OF THE KGAA

12.    ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          No vote

13a    ELECT BERND MUEHLFRIEDEL TO THE SUPERVISORY               Mgmt          No vote
       BOARD OF THE KGAA

13b    ELECT MARK WOESSNER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD OF THE KGAA

13c    ELECT ULRICH WOLTERS TO THE SUPERVISORY                   Mgmt          No vote
       BOARD OF THE KGAA

13d    ELECT MAREN SCHULZE TO THE SUPERVISORY                    Mgmt          No vote
       BOARD OF THE KGAA

13e    ELECT SIBYLLE RIEGEL TO THE SUPERVISORY                   Mgmt          No vote
       BOARD OF THE KGAA

13f    ELECT FRANK HUEBNER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD OF THE KGAA




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

3      GRANT OF PERFORMANCE RIGHTS TO MR MICHAEL                 Mgmt          No vote
       SMITH

4a     ELECTION OF BOARD ENDORSED CANDIDATE: MR                  Mgmt          No vote
       D.M. GONSKI

4b     ELECTION OF BOARD ENDORSED CANDIDATE: MR                  Mgmt          No vote
       J.T. MACFARLANE

4c     ELECTION OF BOARD ENDORSED CANDIDATE: MS                  Mgmt          No vote
       I.R. ATLAS

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED TO AMEND THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  934151856
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  ABX
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C.W.D. BIRCHALL                                           Mgmt          For                            For
       G. CISNEROS                                               Mgmt          For                            For
       J.M. EVANS                                                Mgmt          For                            For
       N. GOODMAN                                                Mgmt          For                            For
       B.L. GREENSPUN                                            Mgmt          For                            For
       J.B. HARVEY                                               Mgmt          For                            For
       N.H.O. LOCKHART                                           Mgmt          For                            For
       D. MOYO                                                   Mgmt          For                            For
       A. MUNK                                                   Mgmt          For                            For
       C.D. NAYLOR                                               Mgmt          For                            For
       S.J. SHAPIRO                                              Mgmt          For                            For
       J.L. THORNTON                                             Mgmt          For                            For
       E.L. THRASHER                                             Mgmt          For                            For

02     RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
       OF BARRICK AND AUTHORIZING THE DIRECTORS TO
       FIX THEIR REMUNERATION

03     ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          Against                        Against
       COMPENSATION APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 BERENDSEN PLC, LONDON                                                                       Agenda Number:  705899396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1011R108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          No vote
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          No vote
       REMUNERATION, EXCLUDING THE PART THAT
       CONTAINS THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO APPROVE THE PAYMENT, ON FRIDAY 8 MAY                   Mgmt          No vote
       2015, OF A FINAL DIVIDEND OF 20.5 PENCE PER
       ORDINARY SHARE OF 30 PENCE EACH IN THE
       CAPITAL OF THE COMPANY, FOR THE YEAR ENDED
       31 DECEMBER 2014, TO SHAREHOLDERS ON THE
       REGISTER ON FRIDAY 10 APRIL 2015

4      TO RE-ELECT P J VENTRESS AS A DIRECTOR                    Mgmt          No vote

5      TO RE-ELECT K QUINN AS A DIRECTOR                         Mgmt          No vote

6      TO RE-ELECT I G T FERGUSON AS A DIRECTOR                  Mgmt          No vote

7      TO RE-ELECT L R DIMES AS A DIRECTOR                       Mgmt          No vote

8      TO RE-ELECT D S LOWDEN AS A DIRECTOR                      Mgmt          No vote

9      TO RE-ELECT A R WOOD AS A DIRECTOR                        Mgmt          No vote

10     TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR                  Mgmt          No vote

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          No vote
       AUDITORS TO THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

14     PURCHASE OF OWN SHARES                                    Mgmt          No vote

15     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          No vote
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          Withheld                       Against
       THOMAS S. MURPHY                                          Mgmt          Withheld                       Against
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP INC                                                                    Agenda Number:  934124277
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. STEELE                                          Mgmt          For                            For
       JONATHAN D. RICH                                          Mgmt          For                            For
       ROBERT V. SEMINARA                                        Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND AND RESTATE THE COMPANY'S CERTIFICATE
       OF INCORPORATION TO DELETE OBSOLETE
       PROVISIONS

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          Against                        Against
       APPROVE THE ADOPTION OF THE 2015 LONG-TERM
       INCENTIVE PLAN

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 26, 2015




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       AND REPORTS FOR BHP BILLITON

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          No vote
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          No vote
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO RENEW THE GENERAL AUTHORITY TO ISSUE                   Mgmt          No vote
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ISSUE SHARES IN               Mgmt          No vote
       BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          No vote
       BILLITON PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY

8      TO APPROVE THE 2014 REMUNERATION REPORT                   Mgmt          No vote
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2014 REMUNERATION REPORT                   Mgmt          No vote

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          No vote

11     TO APPROVE GRANTS TO ANDREW MACKENZIE                     Mgmt          No vote

12     TO ELECT MALCOLM BRINDED AS A DIRECTOR OF                 Mgmt          No vote
       BHP BILLITON

13     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          No vote
       OF BHP BILLITON

14     TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR               Mgmt          No vote
       OF BHP BILLITON

15     TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR                 Mgmt          No vote
       OF BHP BILLITON

16     TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP               Mgmt          No vote
       BILLITON

17     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          No vote
       BHP BILLITON

18     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          No vote
       OF BHP BILLITON

19     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          No vote
       OF BHP BILLITON

20     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          No vote
       BHP BILLITON

21     TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF                 Mgmt          No vote
       BHP BILLITON

22     TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF                Mgmt          No vote
       BHP BILLITON

23     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          No vote
       BHP BILLITON

24     TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP               Mgmt          No vote
       BILLITON

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP
       AS A DIRECTOR OF BHP BILLITON (THIS
       CANDIDATE IS NOT ENDORSED BY THE BOARD)




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE, ERGUE GABERIC                                                                      Agenda Number:  705986694
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

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 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
       015/0408/201504081500948.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0513/201505131501800.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          No vote
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME                                      Mgmt          No vote

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          No vote
       SHARES

O.5    AUTHORIZATION FOR DISTRIBUTION OF AN                      Mgmt          No vote
       INTERIM DIVIDEND WITH OPTION FOR THE
       PAYMENT IN SHARES

O.6    APPROVAL OF A SIGNIFICANT REGULATED                       Mgmt          No vote
       AGREEMENT

O.7    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS

O.8    RENEWAL OF TERM OF MR. HUBERT FABRI AS                    Mgmt          No vote
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS                  Mgmt          No vote
       DIRECTOR

O.10   APPOINTMENT OF MRS. DOMINIQUE HERIARD                     Mgmt          No vote
       DUBREUIL AS DIRECTOR

O.11   ACKNOWLEDGMENT OF THE END OF TERM OF MR.                  Mgmt          No vote
       SEBASTIEN PICCIOTTO AS DIRECTOR

O.12   APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS                 Mgmt          No vote
       DIRECTOR

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. VINCENT BOLLORE, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. CYRILLE BOLLORE, MANAGING
       DIRECTOR FOR THE 2014 FINANCIAL YEAR

O.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

E.1    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE CAPITAL BY
       ISSUING COMMON SHARES OR ANY SECURITIES
       GIVING IMMEDIATE OR FUTURE ACCESS TO
       CAPITAL, WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.2    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       BY INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR BY INCREASING THE NOMINAL VALUE

E.3    DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          No vote
       OF DIRECTORS TO CARRY OUT A CAPITAL
       INCREASE UP TO 10% OF CAPITAL IN
       CONSIDERATION FOR CONTRIBUTION OF SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.4    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO CARRY OUT A CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       EMPLOYEES WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.5    COMPLIANCE OF THE PROVISIONS OF ARTICLE 17                Mgmt          No vote
       OF THE BYLAWS "AGREEMENTS" WITH THE
       PROVISIONS OF ARTICLE L.225-39 OF THE
       COMMERCIAL CODE MODIFIED BY THE ORDINANCE
       NO.2014-863 OF JULY 31, 2014

E.6    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CAMBIAN GROUP PLC, LONDON                                                                   Agenda Number:  705896491
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1774V106
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  GB00BKXNB024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2014                                  Mgmt          No vote

2      DIRECTORS' REMUNERATION POLICY                            Mgmt          No vote

3      ANNUAL REPORT ON DIRECTORS' REMUNERATION                  Mgmt          No vote
       2014

4      TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          No vote

5      TO FIX THE AUDITOR'S REMUNERATION                         Mgmt          No vote

6      TO APPROVE THE DIVIDEND                                   Mgmt          No vote

7      ELECTION OF SALEEM ASARIA AS A DIRECTOR                   Mgmt          No vote

8      ELECTION OF ANDREW GRIFFITH AS A DIRECTOR                 Mgmt          No vote

9      ELECTION OF ALFRED FOGLIO AS A DIRECTOR                   Mgmt          No vote

10     ELECTION OF CHRISTOPHER KEMPBALL AS A                     Mgmt          No vote
       DIRECTOR

11     ELECTION OF CHRISTOPHER BRINSMEAD AS A                    Mgmt          No vote
       DIRECTOR

12     ELECTION OF ALISON HALSEY AS A DIRECTOR                   Mgmt          No vote

13     ELECTRONIC COMMUNICATIONS                                 Mgmt          No vote

14     AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          No vote
       SECTION 551 OF THE COMPANIES ACT 2006

15     AUTHORITY TO ISSUE SHARES FOR CASH ON A NON               Mgmt          No vote
       PRE-EMPTIVE BASIS

16     TO CALL GENERAL MEETINGS (OTHER THAN THE                  Mgmt          No vote
       AGM) ON 14 DAYS NOTICE

17     TO MAKE MARKET-PURCHASES OF ITS OWN SHARES                Mgmt          No vote

18     TO AUTHORISE POLITICAL DONATIONS, UP TO GBP               Mgmt          No vote
       100,000 IN AGGREGATE

19     ELECTION OF CHRISTOPHER KEMBALL AS AN                     Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

20     ELECTION OF CHRISTOPHER BRINSMEAD AS AN                   Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

21     ELECTION OF ALISON HALSEY AS AN INDEPENDENT               Mgmt          No vote
       NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934154383
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          No vote
       N. MURRAY EDWARDS                                         Mgmt          No vote
       TIMOTHY W. FAITHFULL                                      Mgmt          No vote
       HON. GARY A. FILMON                                       Mgmt          No vote
       CHRISTOPHER L. FONG                                       Mgmt          No vote
       AMB. GORDON D. GIFFIN                                     Mgmt          No vote
       WILFRED A. GOBERT                                         Mgmt          No vote
       STEVE W. LAUT                                             Mgmt          No vote
       HON. FRANK J. MCKENNA                                     Mgmt          No vote
       DAVID A. TUER                                             Mgmt          No vote
       ANNETTE M. VERSCHUREN                                     Mgmt          No vote

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          No vote
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          No vote
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET FORTH IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

O.2    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

O.3    ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS               Mgmt          No vote

O.4    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          No vote
       DIVIDEND

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. PAUL HERMELIN, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.6    SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          No vote
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.7    AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK                Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       BYLAWS-THRESHOLD CROSSING-TECHNICAL
       AMENDMENT

E.12   AMENDMENT TO ARTICLE 15 OF THE                            Mgmt          No vote
       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          No vote
       BYLAWS-GENERAL MEETINGS. TECHNICAL
       AMENDMENT

O.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CERVED INFORMATION SOLUTIONS S.P.A., MILANO                                                 Agenda Number:  705936853
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R843108
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  IT0005010423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          No vote
       2014, RESOLUTIONS RELATED THERETO.
       PRESENTATION OF THE CONSOLIDATED BALANCE
       SHEET AS OF 31 DECEMBER 2014. BOARD OF
       DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

2      PROPOSAL TO DISTRIBUTE THE AVAILABLE                      Mgmt          No vote
       RESERVES UPON ESTABLISHING A LEGAL RESERVE
       EQUAL TO ONE FIFTH OF THE STOCK CAPITAL.
       RESOLUTIONS RELATED THERETO

3      REWARDING REPORT: REWARDING POLICY                        Mgmt          No vote

4      TO AUTHORIZE THE PURCHASE AND SELL OF OWN                 Mgmt          No vote
       SHARES UPON REVOKING THE PREVIOUS
       AUTHORIZATION DELIBERATED BY THE
       SHAREHOLDERS MEETING OF 25 MARCH 2014,
       RESOLUTIONS RELATED THERETO

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_238802.PDF




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  705987886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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/2015/0408/LTN201504081007.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0408/LTN20150408997.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          No vote
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE                   Mgmt          No vote
       DIRECTOR OF THE COMPANY

4.i    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. FRANK WONG KWONG SHING

4.ii   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          No vote
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       OF THE COMPANY TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          No vote
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES REPURCHASED IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORP LTD, BEIJING                                                             Agenda Number:  705987850
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0409/LTN20150409809.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0409/LTN20150409759.pdf

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

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          No vote
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014 BE CONSIDERED AND APPROVED,
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORISED TO PREPARE THE BUDGET OF THE
       COMPANY FOR THE YEAR 2015

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          No vote
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 BE CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          No vote
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       ENDING ON 31 DECEMBER 2015 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS

4      TO APPROVE THE ELECTION OF MR. SUI YIXUN AS               Mgmt          No vote
       A SUPERVISOR OF THE COMPANY

5      TO APPROVE THE ELECTION OF MR. YE ZHONG AS                Mgmt          No vote
       A SUPERVISOR OF THE COMPANY

6.1    TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF                Mgmt          No vote
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6.2    TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO               Mgmt          No vote
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

7.1    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          No vote
       DEBENTURES BY THE COMPANY

7.2    TO AUTHORISE THE BOARD TO ISSUE DEBENTURES                Mgmt          No vote
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE
       DEBENTURES

8.1    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          No vote
       COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
       CHINA

8.2    TO AUTHORISE THE BOARD TO ISSUE COMPANY                   Mgmt          No vote
       BONDS AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA

9      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          No vote
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE EXISTING DOMESTIC SHARES AND H
       SHARES IN ISSUE

10     TO AUTHORISE THE BOARD TO INCREASE THE                    Mgmt          No vote
       REGISTERED CAPITAL OF THE COMPANY AND TO
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT SUCH INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY UNDER THE
       GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote

2.B    TO RE-ELECT MR FOK KIN NING, CANNING AS A                 Mgmt          No vote
       DIRECTOR

2.C    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          No vote
       A DIRECTOR

2.D    TO RE-ELECT MR FRANK JOHN SIXT AS A                       Mgmt          No vote
       DIRECTOR

2.E    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A                  Mgmt          No vote
       DIRECTOR

2.F    TO RE-ELECT MR KAM HING LAM AS A DIRECTOR                 Mgmt          No vote

2.G    TO RE-ELECT MR LAI KAI MING, DOMINIC AS A                 Mgmt          No vote
       DIRECTOR

2.H    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A                 Mgmt          No vote
       DIRECTOR

2.I    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A                Mgmt          No vote
       DIRECTOR

2.J    TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR                Mgmt          No vote

2.K    TO RE-ELECT MR GEORGE COLIN MAGNUS AS A                   Mgmt          No vote
       DIRECTOR

2.L    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          No vote
       A DIRECTOR

2.M    TO RE-ELECT THE HON SIR MICHAEL DAVID                     Mgmt          No vote
       KADOORIE AS A DIRECTOR

2.N    TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A                  Mgmt          No vote
       DIRECTOR

2.O    TO RE-ELECT MS LEE WAI MUN, ROSE AS A                     Mgmt          No vote
       DIRECTOR

2.P    TO RE-ELECT MR WILLIAM SHURNIAK AS A                      Mgmt          No vote
       DIRECTOR

2.Q    TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR               Mgmt          No vote

2.R    TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A               Mgmt          No vote
       DIRECTOR

3      TO APPOINT AUDITOR AND AUTHORISE THE                      Mgmt          No vote
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4      TO APPROVE THE REMUNERATION OF THE                        Mgmt          No vote
       DIRECTORS

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          No vote
       TO ISSUE ADDITIONAL SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          No vote
       ITS OWN SHARES

5.3    TO EXTEND THE GENERAL MANDATE IN ORDINARY                 Mgmt          No vote
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHANGE OF CONTROL

6.     TO PROVIDE EACH SHARE AN EQUAL VOTE                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  705843236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF CERTAIN ASSETS BEING               Mgmt          No vote
       DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  705892912
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          No vote

3      APPROVE REMUNERATION REPORT                               Mgmt          No vote

4A     RE-ELECT ERNST BARTSCHI AS DIRECTOR                       Mgmt          No vote

4B     RE-ELECT MAEVE CARTON AS DIRECTOR                         Mgmt          No vote

4C     RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR                  Mgmt          No vote

4D     RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR                  Mgmt          No vote

4E     RE-ELECT NICKY HARTERY AS DIRECTOR                        Mgmt          No vote

4F     ELECT PATRICK KENNEDY AS DIRECTOR                         Mgmt          No vote

4G     RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR                  Mgmt          No vote

4H     RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          No vote

4I     RE-ELECT ALBERT MANIFOLD AS DIRECTOR                      Mgmt          No vote

4J     ELECT LUCINDA RICHES AS DIRECTOR                          Mgmt          No vote

4K     RE-ELECT HENK ROTTINGHUIS AS DIRECTOR                     Mgmt          No vote

4L     RE-ELECT MARK TOWE AS DIRECTOR                            Mgmt          No vote

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          No vote
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          No vote

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          No vote
       RIGHTS

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          No vote
       PRE-EMPTIVE RIGHTS

9      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          No vote
       SHARES

10     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          No vote

11     AUTHORISE THE COMPANY TO CALL EGM WITH TWO                Mgmt          No vote
       WEEKS' NOTICE

12     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          No vote

13     APPROVE INCREASE IN AUTHORISED SHARE                      Mgmt          No vote
       CAPITAL

14     AMEND MEMORANDUM OF ASSOCIATION                           Mgmt          No vote

15     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934148102
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 DAIRY CREST GROUP PLC, ESHER,SURREY                                                         Agenda Number:  705740226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2624G109
    Meeting Type:  OGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  GB0002502812
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE DISPOSAL OF THE BUSINESS AND ASSETS               Mgmt          No vote
       RELATING TO DAIRY CREST'S DAIRIES
       OPERATIONS TO MULLER UK AND IRELAND GROUP
       LLP SET OUT IN THE CIRCULAR DATED 3.12.14

2      (1) TO APPROVE AMENDMENTS TO THE RULES OF                 Mgmt          No vote
       THE DAIRY CREST LONG TERM INCENTIVE SHARE
       PLAN ("LTISP"); AND (2) TO APPROVE THE
       GRANT OF A NIL COST OPTION TO ACQUIRE
       ORDINARY SHARES UNDER THE LTISP (AS AMENDED
       PURSUANT TO (1)) TO MARK ALLEN AND THE
       SUBSEQUENT ISSUE OF ORDINARY SHARES
       PURSUANT THERETO

CMMT   05 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934205192
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS, GRANT
       THORNTON LLP, FOR FISCAL YEAR 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          For                            For

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           For                            Against
       TO AN INDEPENDENT BOARD CHAIRMAN, AS
       DESCRIBED IN EMC'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       BYLAW




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  705988294
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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 (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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  29th 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                  Non-Voting
       5th 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 Annual Financial                      Mgmt          No vote
       Statements and the Consolidated Financial
       Statements each approved by the Supervisory
       Board, the Management Reports for Fresenius
       SE & Co. KGaA and the Group, the
       Explanatory Report of the General Partner
       on the Disclosures pursuant to sec. 289
       paras. 4 and 5 and sec. 315 para. 4 of the
       German Commercial Code(Handelsgesetzbuch)
       and the Report of the Supervisory Board of
       Fresenius SE & Co. KGaA for the Fiscal Year
       2014; Resolution on the Approval of the
       Annual Financial Statements of Fresenius SE
       & Co. KGaA for the Fiscal Year 2014

2.     Resolution on the Allocation of the                       Mgmt          No vote
       Distributable Profit

3.     Resolution on the Approval of the Actions                 Mgmt          No vote
       of the General Partner for the Fiscal Year
       2014

4.     Resolution on the Approval of the Actions                 Mgmt          No vote
       of the Supervisory Board for the Fiscal
       Year 2014

5.     Election of the Auditor and Group Auditor                 Mgmt          No vote
       for the Fiscal Year 2015: KPMG AG

6.     Resolution on the Approval of Domination                  Mgmt          No vote
       Agreements with Fresenius Kabi AG and
       Fresenius Versicherungsvermittlungs GmbH

7.     Election of a new member of the Supervisory               Mgmt          No vote
       Board: Mr. Michael Diekmann

8.     Resolution on the Election of a New Member                Mgmt          No vote
       to the Joint Committee: Mr. Michael
       Diekmann




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG, SCHAFFHAUSEN                                                              Agenda Number:  705846078
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2015
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

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    ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2014
       MOTION // THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL REPORT, CONTAINING THE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2014, BE APPROVED

1.2    THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       COMPENSATION REPORT FOR 2014 ON PAGES 52 -
       61 OF THE FULL ANNUAL REPORT (ADVISORY
       VOTE) BE APPROVED

2.1    APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          No vote
       14.57 PER SHARE

2.2    APPROPRIATION OF THE CAPITAL CONTRIBUTION                 Mgmt          No vote
       RESERVE (DIVIDEND FROM THE CAPITAL
       CONTRIBUTION RESERVE): CHF 2.43 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       EXECUTIVE COMMITTEE

4.1    REDUCTION IN THE NUMBER OF MEMBERS OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS MOTION: THE BOARD OF
       DIRECTORS PROPOSES AMENDING SECTION 16.1 OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS:
       "THE BOARD OF DIRECTORS CONSISTS OF 6 TO 9
       MEMBERS." (PREVIOUSLY: 7 TO 10 MEMBERS)

4.2    PARTIAL AMENDMENT OF THE ARTICLES OF                      Mgmt          No vote
       ASSOCIATION: ARTICLE 95

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       HUBERT ACHERMANN

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR: ROMAN               Mgmt          No vote
       BOUTELLIER

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       GEROLD BUHRER

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       ULRICH GRAF

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       ANDREAS KOOPMANN

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER               Mgmt          No vote
       MICHAELIS

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       JASMIN STAIBLIN

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          No vote
       ZHIQIANG ZHANG

5.2    ELECTION OF EVELINE SAUPPER AS A MEMBER OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

6.1    ELECTION OF THE CHAIRMAN: ANDREAS KOOPMANN                Mgmt          No vote
       AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
       THE 2016 ANNUAL SHAREHOLDERS' MEETING HAS
       BEEN CONCLUDED

6.2.1  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       ULRICH GRAF

6.2.2  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       EVELINE SAUPPER

6.2.3  ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          No vote
       JASMIN STAIBLIN

7      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          No vote
       MOTION: THE BOARD OF DIRECTORS PROPOSES A
       MAXIMUM TOTAL SUM OF CHF 2 487 000 FOR
       REMUNERATION OF THE MEMBERS OF THE BOARD
       FOR THE PERIOD FROM THE 2015 ANNUAL
       SHAREHOLDERS' MEETING TO THE 2016 ANNUAL
       SHAREHOLDERS' MEETING

8      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          No vote
       MOTION: THE BOARD OF DIRECTORS PROPOSES A
       MAXIMUM TOTAL SUM OF CHF 9 412 000 FOR
       REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE FOR THE 2016 BUSINESS
       YEAR

9      ELECTION OF THE AUDITOR MOTION: THE BOARD                 Mgmt          No vote
       OF DIRECTORS PROPOSES THE ELECTION OF - PWC
       (PRICEWATERHOUSECOOPERS LTD), ZURICH, AS
       AUDITOR FOR THE FISCAL YEAR 2015

10     ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          No vote
       2016 ANNUAL SHAREHOLDERS' MEETING MOTION:
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF THE - LAW FIRM WEBER, SCHAUB &
       PARTNER AG, ZURICH, REPRESENTED BY LIC.
       IUR. LL.M. CHRISTOPH J. VAUCHER, AS THE
       INDEPENDENT PROXY UNTIL THE 2016 ANNUAL
       SHAREHOLDERS' MEETING HAS BEEN CONCLUDED

CMMT   26 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2.1, 2.2 AND 4.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  705983155
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          No vote
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014 (2014
       ANNUAL REPORT)

2      TO APPROVE A FINAL DISTRIBUTION OF                        Mgmt          No vote
       U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS
       PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS
       TO BE PAID ONLY FROM THE CAPITAL
       CONTRIBUTION RESERVES OF THE COMPANY

3      TO APPROVE A DISTRIBUTION IN SPECIE OF                    Mgmt          No vote
       139,513,430 ORDINARY SHARES OF USD 1 EACH
       IN LONMIN PLC (LONMIN SHARES) TO
       SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7
       P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER
       TIME AND DATE AS THE DIRECTORS, OR ANY DULY
       AUTHORISED COMMITTEE OF THEM, MAY
       DETERMINE)

4      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          No vote
       DIRECTOR

5      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          No vote
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT                 Mgmt          No vote
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          No vote
       EXECUTIVE OFFICER) AS A DIRECTOR

8      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          No vote
       DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          No vote
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          No vote
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO ELECT PATRICE MERRIN (INDEPENDENT                      Mgmt          No vote
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

13     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          No vote
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          No vote
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          No vote
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          No vote
       PASSING OF RESOLUTION 15, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD (EACH AS DEFINED IN THE
       ARTICLES) COMMENCING ON THE DATE OF THE
       PASSING THIS RESOLUTION

17     THE COMPANY BE AND IS HEREBY GENERALLY AND                Mgmt          No vote
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
       1991 (THE COMPANIES LAW) TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GREENCORE GROUP PLC                                                                         Agenda Number:  705757233
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40866124
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2015
          Ticker:
            ISIN:  IE0003864109
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          No vote
       STATEMENTS AND REPORTS

2      TO DECLARE A FINAL ORDINARY DIVIDEND                      Mgmt          No vote

3.a    TO RE-APPOINT THE DIRECTOR: GARY KENNEDY                  Mgmt          No vote

3.b    TO RE-APPOINT THE DIRECTOR: PATRICK COVENEY               Mgmt          No vote

3.c    TO RE-APPOINT THE DIRECTOR: ALAN WILLIAMS                 Mgmt          No vote

3.d    TO RE-APPOINT THE DIRECTOR: SLY BAILEY                    Mgmt          No vote

3.e    TO RE-APPOINT THE DIRECTOR: JOHN HERLIHY                  Mgmt          No vote

3.f    TO RE-APPOINT THE DIRECTOR: HEATHER ANN                   Mgmt          No vote
       MCSHARRY

3.g    TO RE-APPOINT THE DIRECTOR: JOHN MOLONEY                  Mgmt          No vote

3.h    TO RE-APPOINT THE DIRECTOR: ERIC NICOLI                   Mgmt          No vote

3.i    TO RE-APPOINT THE DIRECTOR: JOHN WARREN                   Mgmt          No vote

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          No vote
       AUDITORS' REMUNERATION

5      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          No vote
       ON DIRECTORS' REMUNERATION

6      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          No vote
       POLICY REPORT

7      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          No vote
       ORDINARY SHARES

8      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          No vote

9      TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          No vote
       COMPANY'S ORDINARY SHARES

10     TO CONFIRM THE CONTINUATION IN OFFICE OF                  Mgmt          No vote
       KPMG AS AUDITORS

11     TO AUTHORISE THE CONVENING OF THE NEXT AGM                Mgmt          No vote
       OUTSIDE THE STATE

12     TO AUTHORISE THE DIRECTORS TO OFFER SCRIP                 Mgmt          No vote
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES                                                     Agenda Number:  706085114
--------------------------------------------------------------------------------------------------------------------------
        Security:  F47696111
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  FR0000121881
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 473776 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   13 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
       015/0427/201504271501383.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0513/201505131501980.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 474566,
       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          No vote
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

O.2    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          No vote
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote

O.4    SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          No vote
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.5    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          No vote
       THE COMMERCIAL CODE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. YANNICK BOLLORE, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31ST, 2014

E.7    AMENDMENT TO ARTICLE 22 OF THE BYLAWS                     Mgmt          No vote
       "GENERAL MEETINGS CONVENING"

E.8    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934134595
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           For                            Against

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI ELECTRIC CO.,LTD.                                                                 Agenda Number:  705888052
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Sakamoto, Seishi                       Mgmt          No vote

1.2    Appoint a Director Urata, Yasuhiro                        Mgmt          No vote

1.3    Appoint a Director Hongo, Masami                          Mgmt          No vote

1.4    Appoint a Director Kawai, Hideki                          Mgmt          No vote

1.5    Appoint a Director Ogawa, Keishiro                        Mgmt          No vote

1.6    Appoint a Director Maruyama, Satoru                       Mgmt          No vote

1.7    Appoint a Director Kobayashi, Yasuhiro                    Mgmt          No vote

1.8    Appoint a Director Ogura, Daizo                           Mgmt          No vote

1.9    Appoint a Director Ozaki, Tsukasa                         Mgmt          No vote

1.10   Appoint a Director Tsunematsu, Koichi                     Mgmt          No vote

1.11   Appoint a Director Ochiai, Shinichi                       Mgmt          No vote

2      Approve Provision of Retirement Allowance                 Mgmt          No vote
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3.A    TO ELECT PHILLIP AMEEN AS A DIRECTOR                      Mgmt          No vote

3.B    TO ELECT HEIDI MILLER AS A DIRECTOR                       Mgmt          No vote

3.C    TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          No vote

3.D    TO RE-ELECT SAFRA CATZ AS A DIRECTOR                      Mgmt          No vote

3.E    TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          No vote

3.F    TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          No vote
       DIRECTOR

3.G    TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          No vote

3.H    TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR                   Mgmt          No vote

3.I    TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          No vote

3.J    TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          No vote

3.K    TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          No vote

3.L    TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          No vote

3.M    TO RE-ELECT RACHEL LOMAX AS A DIRECTOR                    Mgmt          No vote

3.N    TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          No vote

3.O    TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          No vote

3.P    TO RE-ELECT SIR SIMON ROBERTSON AS A                      Mgmt          No vote
       DIRECTOR

3.Q    TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          No vote

4      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          No vote
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          No vote

7      TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL                   Mgmt          No vote
       RESOLUTION)

8      TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          No vote
       REPURCHASED SHARES

9      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN ORDINARY SHARES

10     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          No vote
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

11     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          No vote
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES (SPECIAL RESOLUTION)

12     TO EXTEND THE FINAL DATE ON WHICH OPTIONS                 Mgmt          No vote
       MAY BE GRANTED UNDER UK SHARESAVE

13     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          No vote
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 HUDBAY MINERALS INC.                                                                        Agenda Number:  934200039
--------------------------------------------------------------------------------------------------------------------------
        Security:  443628102
    Meeting Type:  Annual and Special
    Meeting Date:  22-May-2015
          Ticker:  HBM
            ISIN:  CA4436281022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID GAROFALO                                            Mgmt          No vote
       IGOR A. GONZALES                                          Mgmt          No vote
       TOM A. GOODMAN                                            Mgmt          No vote
       ALAN R. HIBBEN                                            Mgmt          No vote
       W. WARREN HOLMES                                          Mgmt          No vote
       SARAH B. KAVANAGH                                         Mgmt          No vote
       CARIN S. KNICKEL                                          Mgmt          No vote
       ALAN J. LENCZNER                                          Mgmt          No vote
       KENNETH G. STOWE                                          Mgmt          No vote
       MICHAEL T. WAITES                                         Mgmt          No vote

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          No vote
       HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING
       THE DIRECTORS TO FIX THEIR REMUNERATION.

03     AUTHORIZE THE ISSUANCE OF UP TO 22,625,232                Mgmt          No vote
       COMMON SHARES OF HUDBAY UPON THE EXERCISE
       OF OUTSTANDING WARRANTS TO PURCHASE HUDBAY
       SHARES PURSUANT TO THE TERMS OF THE WARRANT
       INDENTURE BETWEEN HUDBAY AND EQUITY
       FINANCIAL TRUST, AS WARRANT AGENT, DATED
       JULY 15, 2014, WHICH WARRANTS WERE ISSUED
       BY HUDBAY AS PARTIAL CONSIDERATION IN
       CONNECTION WITH ITS ACQUISITION OF AUGUSTA
       RESOURCE CORPORATION IN 2014.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote
       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          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  706216947
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Kuroda, Naoki                          Mgmt          No vote

3.2    Appoint a Director Kitamura, Toshiaki                     Mgmt          No vote

3.3    Appoint a Director Yui, Seiji                             Mgmt          No vote

3.4    Appoint a Director Sano, Masaharu                         Mgmt          No vote

3.5    Appoint a Director Sugaya, Shunichiro                     Mgmt          No vote

3.6    Appoint a Director Murayama, Masahiro                     Mgmt          No vote

3.7    Appoint a Director Ito, Seiya                             Mgmt          No vote

3.8    Appoint a Director Tanaka, Wataru                         Mgmt          No vote

3.9    Appoint a Director Ikeda, Takahiko                        Mgmt          No vote

3.10   Appoint a Director Kurasawa, Yoshikazu                    Mgmt          No vote

3.11   Appoint a Director Sato, Hiroshi                          Mgmt          No vote

3.12   Appoint a Director Kagawa, Yoshiyuki                      Mgmt          No vote

3.13   Appoint a Director Kato, Seiji                            Mgmt          No vote

3.14   Appoint a Director Adachi, Hiroji                         Mgmt          No vote

3.15   Appoint a Director Okada, Yasuhiko                        Mgmt          No vote

4.1    Appoint a Corporate Auditor Yamamoto, Kazuo               Mgmt          No vote

4.2    Appoint a Corporate Auditor Toyama,                       Mgmt          No vote
       Hideyuki

4.3    Appoint a Corporate Auditor Sumiya, Koji                  Mgmt          No vote

4.4    Appoint a Corporate Auditor Yamashita,                    Mgmt          No vote
       Michiro

4.5    Appoint a Corporate Auditor Funai, Masaru                 Mgmt          No vote

5      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ITV PLC, LONDON                                                                             Agenda Number:  705936966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4984A110
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0033986497
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          No vote
       ACCOUNTS

2      TO RECEIVE AND ADOPT THE ANNUAL                           Mgmt          No vote
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

4      TO DECLARE A SPECIAL DIVIDEND                             Mgmt          No vote

5      TO ELECT MARY HARRIS AS A NON-EXECUTIVE                   Mgmt          No vote
       DIRECTOR

6      TO RE-ELECT SIR PETER BAZALGETTE AS A                     Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE                  Mgmt          No vote
       DIRECTOR

8      TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE                Mgmt          No vote
       DIRECTOR

9      TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE                 Mgmt          No vote
       DIRECTOR

10     TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE                 Mgmt          No vote
       DIRECTOR

11     TO RE-ELECT ARCHIE NORMAN AS A                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE               Mgmt          No vote
       DIRECTOR

13     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          No vote

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          No vote
       AUDITORS' REMUNERATION

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

17     POLITICAL DONATIONS                                       Mgmt          No vote

18     PURCHASE OF OWN SHARES                                    Mgmt          No vote

19     LENGTH OF NOTICE PERIOD FOR GENERAL                       Mgmt          No vote
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934116662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U120
    Meeting Type:  Special
    Meeting Date:  25-Feb-2015
          Ticker:  LBTYK
            ISIN:  GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    TO APPROVE THE CLASS C ARTICLES PROPOSAL, A               Mgmt          For                            For
       PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
       ARTICLES OF ASSOCIATION PURSUANT TO
       RESOLUTION 1 OF THE GENERAL MEETING
       (INCLUDING, WITHOUT LIMITATION, ANY
       VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
       THE HOLDERS OF THE CLASS C ORDINARY SHARES
       AS A RESULT OF SUCH ADOPTION).

2C.    TO APPROVE THE CLASS C VOTING RIGHTS                      Mgmt          For                            For
       PROPOSAL, A PROPOSAL TO APPROVE THE
       AMENDMENT OF OUR CURRENT AND NEW ARTICLES
       OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
       THE GENERAL MEETING (INCLUDING, WITHOUT
       LIMITATION, ALL MODIFICATIONS OF THE TERMS
       OF THE CLASS C ORDINARY SHARES WHICH MAY
       RESULT FROM SUCH AMENDMENT).




--------------------------------------------------------------------------------------------------------------------------
 LINTEC CORPORATION                                                                          Agenda Number:  706237787
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13776109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3977200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          No vote
       with Supervisory Committee, Adopt Reduction
       of Liability System for Non-Executive
       Directors, Streamline Business Lines,
       Increase the Board of Directors Size to 16

2.1    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ouchi, Akihiko

2.2    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nishio, Hiroyuki

2.3    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Asai, Hitoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kawasaki, Shigeru

2.5    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Koyama, Koji

2.6    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Ebe, Kazuyoshi

2.7    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Nakamura, Takashi

2.8    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Kawamura, Gohei

2.9    Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Mochizuki, Tsunetoshi

2.10   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Members Morikawa, Shuji

2.11   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Hattori, Makoto

2.12   Appoint a Director except as Supervisory                  Mgmt          No vote
       Committee Sato, Shinichi

3.1    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Yamamoto, Toshio

3.2    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Nozawa, Toru

3.3    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Ooka, Satoshi

3.4    Appoint a Director as Supervisory Committee               Mgmt          No vote
       Members Osawa, Kanako

4      Amend the Compensation to be received by                  Mgmt          No vote
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors as Supervisory Committee Members

6      Approve Continuance of Policy regarding                   Mgmt          No vote
       Large-scale Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 MAIRE TECNIMONT S.P.A., ROMA                                                                Agenda Number:  705918247
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6388T112
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  IT0004931058
--------------------------------------------------------------------------------------------------------------------------

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. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      BALANCE SHEET AS OF 31 DECEMBER 2014,                     Mgmt          No vote
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2014, DIRECTORS' REPORT, INTERNAL
       AND EXTERNAL AUDITORS' REPORTS

2      TO APPROVE AN INCENTIVE PLAN BASED ON                     Mgmt          No vote
       PHANTOM STOCK, ADDRESSED TO THE MANAGING
       DIRECTOR OF THE COMPANY AND TO SOME SENIOR
       MANAGER OF THE GROUP, RESOLUTIONS RELATED
       THERETO

3      REWARDING POLICY REPORT, RESOLUTIONS                      Mgmt          No vote
       RELATED THERETO

CMMT   26 MAR 2015: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_238362.PDF

CMMT   26 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  706181954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2014 BUSINESS REPORT AND                  Mgmt          No vote
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          No vote
       OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 22 PER SHARE

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          No vote
       INCORPORATION

4      AMENDMENT TO PROCEDURES GOVERNING THE                     Mgmt          No vote
       ACQUISITION OR DISPOSITION OF ASSETS,
       OPERATING PROCEDURES OF OUTWARD LOANS TO
       OTHERS, AND OPERATING PROCEDURES OF THE
       COMPANY'S ENDORSEMENT/GUARANTEE

5      AMENDMENT TO THE COMPANY'S RULES FOR                      Mgmt          No vote
       ELECTION OF DIRECTORS AND SUPERVISORS

6.1    THE ELECTION OF THE DIRECTOR:MING CHIEH                   Mgmt          No vote
       TSAI, SHAREHOLDER NO. 1

6.2    THE ELECTION OF THE DIRECTOR:CHING CHIANG                 Mgmt          No vote
       HSIEH, SHAREHOLDER NO. 11

6.3    THE ELECTION OF THE DIRECTOR:CHEN YAO                     Mgmt          No vote
       HSUN,SHAREHOLDER NO. 109274

6.4    THE ELECTION OF THE DIRECTOR:LIEN FANG                    Mgmt          No vote
       CHIN,SHAREHOLDER NO. F102831XXX

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          No vote
       DIRECTOR:CHUNG YU WU,SHAREHOLDER NO.
       Q101799XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          No vote
       DIRECTOR:PING HENG CHANG, SHAREHOLDER NO.
       A102501XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          No vote
       DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO.
       F100078XXX

7      TO SUSPEND THE NON-COMPETITION RESTRICTION                Mgmt          No vote
       ON THE COMPANY'S NEWLY ELECTED DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, WARWICKSHIRE                                                        Agenda Number:  706008338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J145
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          No vote
       YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH
       THE REPORTS THEREON

2      TO APPROVE THE 2014 DIRECTORS' REMUNERATION               Mgmt          No vote
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 5.3P PER                   Mgmt          No vote
       ORDINARY SHARE

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          No vote
       DIRECTOR

5      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          No vote

6      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          No vote

7      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          No vote

8      TO RE-ELECT PERRY CROSTHWAITE AS A DIRECTOR               Mgmt          No vote

9      TO RE-ELECT JOHN GRANT AS A DIRECTOR                      Mgmt          No vote

10     TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          No vote

11     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          No vote

12     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          No vote

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE THE AUDITOR'S REMUNERATION

14     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          No vote
       TO ALLOT SHARES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          No vote
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

16     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          No vote

17     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          No vote
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934177393
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           For                            Against
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NEWOCEAN ENERGY HOLDINGS LIMITED                                                            Agenda Number:  706009924
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6469T100
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  BMG6469T1009
--------------------------------------------------------------------------------------------------------------------------

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/2015/0414/LTN20150414472.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0414/LTN20150414464.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31ST DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3.A    TO RE-ELECT MR. SHUM CHUN, LAWRENCE AS                    Mgmt          No vote
       DIRECTOR

3.B    TO RE-ELECT MR. CEN ZINIU AS DIRECTOR                     Mgmt          No vote

3.C    TO RE-ELECT MR. SIU KA FAI, BRIAN AS                      Mgmt          No vote
       DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          No vote
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          No vote
       AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO CONSIDER, AND IF THOUGH FIT, TO PASS THE               Mgmt          No vote
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION OF THE COMPANY: THAT: (A)
       SUBJECT TO THE FOLLOWING PROVISIONS OF THIS
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") DURING THE
       RELEVANT PERIOD (AS DEFINED BELOW) OF ALL
       THE POWERS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES IN THE
       CAPITAL OF THE COMPANY, AND TO MAKE OR
       GRANT OFFERS, AGREEMENTS OR OPTIONS
       (INCLUDING BONDS, NOTES, WARRANTS,
       DEBENTURES AND SECURITIES CONVERTIBLE INTO
       SHARES OF THE COMPANY) WHICH WOULD OR MIGHT
       REQUIRE THE EXERCISE OF SUCH POWERS BE AND
       IS HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
       ABOVE SHALL AUTHORIZE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTION (INCLUDING
       BONDS, NOTES, WARRANTS, DEBENTURES AND
       SECURITIES CONVERTIBLE INTO SHARES OF THE
       COMPANY) WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWERS AFTER THE END OF
       THE RELEVANT PERIOD; (C) THE AGGREGATE
       NOMINAL AMOUNT OF SHARE CAPITAL OF THE
       COMPANY ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE
       THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
       DEFINED BELOW), (II) AN ISSUE OF SHARES
       PURSUANT TO ANY EXISTING SPECIFIC
       AUTHORITY, INCLUDING UPON THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY BONDS, NOTES, DEBENTURES OR
       SECURITIES CONVERTIBLE INTO SHARES OF THE
       COMPANY; (III) ANY EMPLOYEE SHARE OPTION
       SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
       BEING ADOPTED BY THE COMPANY; AND (IV) AN
       ISSUE OF SHARES OF THE COMPANY IN LIEU OF
       THE WHOLE OR PART OF A DIVIDEND ON SHARES
       OF THE COMPANY IN ACCORDANCE WITH THE
       BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED
       20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF THE PASSING OF THIS RESOLUTION,
       AND THE SAID APPROVAL SHALL BE LIMITED
       ACCORDINGLY; AND (D) FOR THE PURPOSE OF
       THIS RESOLUTION: "RELEVANT PERIOD" MEANS
       THE PERIOD FROM THE DATE OF PASSING OF THIS
       RESOLUTION UNTIL WHICHEVER IS THE EARLIEST
       OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY; (II) THE
       EXPIRATION OF THE PERIOD WITHIN WHICH THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       IS REQUIRED BY THE BYE-LAWS OF THE COMPANY
       OR ANY APPLICABLE LAW OF BERMUDA TO BE
       HELD; OR (III) THE REVOCATION OR VARIATION
       OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
       OF SHARES OPEN FOR A PERIOD FIXED BY THE
       DIRECTORS MADE TO HOLDERS OF SHARES WHOSE
       NAMES APPEAR ON THE REGISTER OF MEMBERS OF
       THE COMPANY ON A FIXED RECORD DATE IN
       PROPORTION TO THEIR THEN HOLDINGS OF SUCH
       SHARES (SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
       ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
       LAWS OF OR THE REQUIREMENTS OF, ANY
       RECOGNIZED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN OR IN ANY TERRITORY OUTSIDE,
       HONG KONG)

6      TO CONSIDER, AND IF THOUGH FIT, TO PASS THE               Mgmt          No vote
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION OF THE COMPANY: THAT (A) SUBJECT
       TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE
       DIRECTORS DURING THE RELEVANT PERIOD (AS
       DEFINED BELOW) OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE SHARES IN THE CAPITAL
       OF THE COMPANY ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "STOCK EXCHANGE") OR
       ON ANY OTHER EXCHANGE ON WHICH THE SHARES
       OF THE COMPANY MAY BE LISTED AND RECOGNIZED
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE FOR THIS
       PURPOSE ("RECOGNISED STOCK EXCHANGE"),
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       THE REQUIREMENTS OF THE LISTING RULES ON
       THE STOCK EXCHANGE, OR OF ANY OTHER
       RECOGNISED STOCK EXCHANGE BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE AGGREGATE NOMINAL AMOUNT OF SHARES
       WHICH THE COMPANY IS AUTHORIZED TO
       REPURCHASE PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT
       EXCEED 10% OF THE SHARES OF HKD 0.10 EACH
       IN THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF PASSING OF THIS RESOLUTION,
       AND THE SAID APPROVAL SHALL BE LIMITED
       ACCORDINGLY; AND (C) FOR THE PURPOSE OF
       THIS RESOLUTION, "RELEVANT PERIOD" MEANS
       THE PERIOD FROM THE DATE OF PASSING OF THIS
       RESOLUTION UNTIL WHICHEVER IS THE EARLIEST
       OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY; (II) THE
       EXPIRATION OF THE PERIOD WITHIN WHICH THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       IS REQUIRED BY THE BYE-LAWS OF THE COMPANY
       OR ANY APPLICABLE LAW OF BERMUDA TO BE
       HELD; OR (III) THE REVOCATION OR VARIATION
       OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING

7      TO CONSIDER, AND IF THOUGH FIT, TO PASS THE               Mgmt          No vote
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION OF THE COMPANY: THAT: SUBJECT TO
       THE PASSING OF ORDINARY RESOLUTION NO. 5
       AND ORDINARY RESOLUTION NO. 6 AS SET OUT IN
       THE NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE GRANTED TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY PURSUANT
       TO ORDINARY RESOLUTION NO. 5 SET OUT IN THE
       NOTICE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO IT OF AN AMOUNT REPRESENTING
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       IN THE CAPITAL OF THE COMPANY WHICH ARE
       REPURCHASED BY THE COMPANY PURSUANT TO AND
       SINCE THE GRANTING TO THE COMPANY OF THE
       GENERAL MANDATE TO REPURCHASE SHARES IN
       ACCORDANCE WITH ORDINARY RESOLUTION NO. 6
       SET OUT IN THE NOTICE

CMMT   16 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5, 6 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  706216593
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non-Executive
       Directors and Corporate Auditors, Adopt the
       Company to make distributions of surplus to
       foreign shareholders and other shareholders
       who were restricted from being entered or
       registered on the Company's register of
       shareholders

3      Appoint a Director Hiroi, Takashi                         Mgmt          No vote

4.1    Appoint a Corporate Auditor Kosaka, Kiyoshi               Mgmt          No vote

4.2    Appoint a Corporate Auditor Ide, Akiko                    Mgmt          No vote

4.3    Appoint a Corporate Auditor Tomonaga,                     Mgmt          No vote
       Michiko

4.4    Appoint a Corporate Auditor Ochiai, Seiichi               Mgmt          No vote

4.5    Appoint a Corporate Auditor Iida, Takashi                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  706205158
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Approve Payment of Bonuses to Directors                   Mgmt          No vote

3.1    Appoint a Director Nagira, Yukio                          Mgmt          No vote

3.2    Appoint a Director Takasaki, Hideo                        Mgmt          No vote

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          No vote

3.4    Appoint a Director Umehara, Toshiyuki                     Mgmt          No vote

3.5    Appoint a Director Nishioka, Tsutomu                      Mgmt          No vote

3.6    Appoint a Director Nakahira, Yasushi                      Mgmt          No vote

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          No vote

3.8    Appoint a Director Mizukoshi, Koshi                       Mgmt          No vote

3.9    Appoint a Director Hatchoji, Takashi                      Mgmt          No vote

4.1    Appoint a Corporate Auditor Kanzaki, Masami               Mgmt          No vote

4.2    Appoint a Corporate Auditor Toyoda,                       Mgmt          No vote
       Masakazu

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors

6      Approve Details of Compensation as Stock                  Mgmt          No vote
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NORMA GROUP SE, MAINTAL                                                                     Agenda Number:  705995528
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5813Z104
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------

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
       05.05.2015.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 THE MANAGEMENT
       REPORT OF NORMA GROUP SE AS WELL AS THE
       APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
       THE GROUP MANAGEMENT REPORT, THE
       EXPLANATORY REPORT ON THE INFORMATION
       REQUIRED PURSUANT TO SECTIONS 289(4),
       315(4) GERMAN COMMERCIAL CODE AND THE
       REPORT OF THE SUPERVISORY BOARD FOR THE
       2014 FINANCIAL YEAR

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       BALANCE SHEET PROFIT FOR THE 2014 FINANCIAL
       YEAR: DIVIDENDS OF EUR 0.75 PER SHARE

3.     RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE MANAGEMENT BOARD OF NORMA
       GROUP SE FOR THE 2014 FINANCIAL YEAR

4.     RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD OF NORMA
       GROUP SE FOR THE 2014 FINANCIAL YEAR

5.     RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          No vote
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND THE AUDITOR OF THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR: PRICEWATERHOUSECOOPERS
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       FRANKFURT/MAIN

6.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          No vote
       EXISTING AUTHORISATION TO ISSUE BONDS WITH
       WARRANTS AND CONVERTIBLE BONDS AS WELL AS
       PARTICIPATION RIGHTS CARRYING AN OPTION OR
       CONVERSION RIGHT, THE AUTHORISATION TO
       ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH
       WARRANTS AS WELL AS PARTICIPATION RIGHTS
       CARRYING A CONVERSION AND/OR OPTION RIGHT
       AND/OR CONVERSION OR OPTION OBLIGATION, THE
       CANCELLATION OF THE CONDITIONAL CAPITAL
       2011, THE CREATION OF A NEW CONDITIONAL
       CAPITAL 2015 AND CORRESPONDING AMENDMENT OF
       THE ARTICLES OF ASSOCIATION

7.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          No vote
       AUTHORISED CAPITAL 2011/II, CREATION OF A
       NEW AUTHORISED CAPITAL 2015 AND
       CORRESPONDING AMENDMENT OF THE ARTICLES OF
       ASSOCIATION

8.     RESOLUTION ON THE RENEWAL OF THE                          Mgmt          No vote
       AUTHORISATION TO ACQUIRE AND USE OWN SHARES
       PURSUANT TO SECTION 71(1), NO. 8 GERMAN
       STOCK CORPORATION ACT, INCLUDING THE
       AUTHORISATION TO EXCLUDE RIGHTS TO SELL AND
       TO ACQUIRE SHARES

9.     AUTHORISATION TO USE DERIVATIVES IN THE                   Mgmt          No vote
       COURSE OF ACQUIRING OWN SHARES PURSUANT TO
       SECTION 71(1), NO. 8 GERMAN STOCK
       CORPORATION ACT

10.    RESOLUTION ON THE CONSENT TO A DOMINATION                 Mgmt          No vote
       AND PROFIT AND LOSS TRANSFER AGREEMENT
       BETWEEN NORMA GROUP SE AS THE CONTROLLING
       COMPANY AND NORMA GROUP HOLDING GMBH AS THE
       CONTROLLED COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          No vote
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4      REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE               Mgmt          No vote
       OF AGM FOR DETAILS)

5      REVISION OF THE ARTICLES OF INCORPORATION                 Mgmt          No vote
       (SEE FULL NOTICE OF AGM FOR DETAILS)

6.1    BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          No vote
       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          No vote
       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          No vote
       REPORT

7.1    RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          No vote
       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          No vote
       MEMBER OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF VERENA A. BRINER, M.D., AS A               Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF SRIKANT DATAR, PH.D., AS A                 Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          No vote
       BOARD OF DIRECTORS

7.6    RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A                Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

7.7    RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS                Mgmt          No vote
       A MEMBER OF THE BOARD OF DIRECTORS

7.8    RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS               Mgmt          No vote
       A MEMBER OF THE BOARD OF DIRECTORS

7.9    RE-ELECTION OF ENRICO VANNI, PH.D., AS A                  Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

7.10   RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

7.11   ELECTION OF NANCY C. ANDREWS, M.D., PH.D.,                Mgmt          No vote
       AS A MEMBER OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          No vote
       MEMBER OF THE COMPENSATION COMMITTEE

8.2    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          No vote
       COMPENSATION COMMITTEE

8.3    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          No vote
       MEMBER OF THE COMPENSATION COMMITTEE

8.4    ELECTION OF WILLIAM T. WINTERS AS MEMBER OF               Mgmt          No vote
       THE COMPENSATION COMMITTEE

9      RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          No vote
       PRICEWATERHOUSECOOPERS AG

10     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.                Mgmt          No vote
       IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
       BASEL

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          No vote
       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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934210333
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRIS CARTER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. HEMANG DESAI                    Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015.

3      TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934135927
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       LOBBYING ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934145485
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. BRIAN FERGUSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAROLD W. MCGRAW III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO CONSIDER AND VOTE ON A MANAGEMENT                      Mgmt          For                            For
       PROPOSAL REGARDING THE ANNUAL ELECTION OF
       DIRECTORS.

5.     TO CONSIDER AND VOTE ON A SHAREHOLDER                     Shr           Against                        For
       PROPOSAL REGARDING GREENHOUSE GAS REDUCTION
       GOALS.




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  706268263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 452145 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE 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/2015/0609/LTN20150609453.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0609/LTN20150609435.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508358.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508366.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS OF THE COMPANY FOR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          No vote
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          No vote
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          No vote
       2015

6      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          No vote
       FOR 2015

7      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          No vote
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE DOMESTIC AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          No vote
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES

9      TO REVIEW THE PERFORMANCE REPORT OF THE                   Non-Voting
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR 2014

10     TO REVIEW THE REPORT ON THE STATUS OF                     Non-Voting
       RELATED PARTY TRANSACTIONS AND THE
       IMPLEMENTATION OF THE RELATED PARTY
       TRANSACTIONS MANAGEMENT SYSTEM OF THE
       COMPANY FOR THE YEAR 2014

11     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          No vote
       MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

12     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          No vote
       MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

13     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          No vote
       MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

14     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          No vote
       MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

15     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          No vote
       MR. WANG YINCHENG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM AND EXPIRING ON 25
       JUNE 2018

16     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          No vote
       MS. YU XIAOPING AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

17     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          No vote
       MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

18     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          No vote
       MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM AND EXPIRING ON 25
       JUNE 2018

19     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          No vote
       MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM AND EXPIRING ON 25
       JUNE 2018

20     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          No vote
       MR. LIN HANCHUAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

21     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          No vote
       MR. LO CHUNG HING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

22     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          No vote
       MR. NA GUOYI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

23     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          No vote
       MR. MA YUSHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

24     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          No vote
       MR. LI ZHUYONG AS A SUPERVISOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

25     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          No vote
       MR. DING NINGNING AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY FOR A TERM OF
       THREE YEARS COMMENCING IMMEDIATELY AFTER
       THE CONCLUSION OF THE AGM AND EXPIRING ON
       25 JUNE 2018

26     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          No vote
       MR. LU ZHENGFEI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY FOR A TERM OF
       THREE YEARS COMMENCING IMMEDIATELY AFTER
       THE CONCLUSION OF THE AGM AND EXPIRING ON
       25 JUNE 2018




--------------------------------------------------------------------------------------------------------------------------
 PRECISION DRILLING CORPORATION                                                              Agenda Number:  934188031
--------------------------------------------------------------------------------------------------------------------------
        Security:  74022D308
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  PDS
            ISIN:  CA74022D3085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM T. DONOVAN                                        Mgmt          No vote
       BRIAN J. GIBSON                                           Mgmt          No vote
       ALLEN R. HAGERMAN                                         Mgmt          No vote
       CATHERINE J. HUGHES                                       Mgmt          No vote
       STEVEN W. KRABLIN                                         Mgmt          No vote
       STEPHEN J.J. LETWIN                                       Mgmt          No vote
       KEVIN O. MEYERS                                           Mgmt          No vote
       KEVIN A. NEVEU                                            Mgmt          No vote
       ROBERT L. PHILLIPS                                        Mgmt          No vote

02     APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          No vote
       AS THE AUDITORS OF THE CORPORATION AND
       AUTHORIZING THE BOARD OF DIRECTORS TO FIX
       THE AUDITORS' FEES, FOR THE ENSUING YEAR;

03     ACCEPTING THE CORPORATION'S APPROACH TO                   Mgmt          No vote
       EXECUTIVE COMPENSATION, ON AN ADVISORY
       BASIS ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  706227091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Lump-Sum Advanced Repayment of the Early                  Mgmt          No vote
       Strengthening Act Preferred Shares

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non-Executive
       Directors, Eliminate the Articles Related
       to Class 3 Preferred Shares

3.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          No vote

3.2    Appoint a Director Kan, Tetsuya                           Mgmt          No vote

3.3    Appoint a Director Furukawa, Yuji                         Mgmt          No vote

3.4    Appoint a Director Isono, Kaoru                           Mgmt          No vote

3.5    Appoint a Director Osono, Emi                             Mgmt          No vote

3.6    Appoint a Director Arima, Toshio                          Mgmt          No vote

3.7    Appoint a Director Sanuki, Yoko                           Mgmt          No vote

3.8    Appoint a Director Urano, Mitsudo                         Mgmt          No vote

3.9    Appoint a Director Matsui, Tadamitsu                      Mgmt          No vote

3.10   Appoint a Director Sato, Hidehiko                         Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 RICOH COMPANY,LTD.                                                                          Agenda Number:  706216543
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64683105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3973400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Adopt Reduction of                     Mgmt          No vote
       Liability System for Non-Executive
       Directors and Corporate Auditors

3      Appoint a Director Oyama, Akira                           Mgmt          No vote

4      Appoint a Corporate Auditor Shinoda,                      Mgmt          No vote
       Mitsuhiro

5      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Horie, Kiyohisa

6      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       INC. 2015 INCENTIVE STOCK PLAN

4.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA, PARIS                                                                            Agenda Number:  705976819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436833 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   13 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0306/201503061500433.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0408/201504081500941.pdf AND MODIFICATION
       OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 455650. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          No vote
       DIVIDEND OF EUR 1.12 PER SHARE

O.4    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          No vote
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
       RESULTING FROM THE MODIFICATION OF THE
       GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
       AND INVALIDITY" BENEFITS

O.5    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          No vote
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
       MARC VENTRE, MANAGING DIRECTORS RESULTING
       FROM THE MODIFICATION OF THE GROUP COVERAGE
       REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
       BENEFITS

O.6    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          No vote
       ARTICLES L.225-38 OF THE COMMERCIAL CODE

E.7    AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1                Mgmt          No vote
       OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
       OFFICE FROM FIVE TO FOUR YEARS

E.8    AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE                 Mgmt          No vote
       BYLAWS IN ORDER TO COMPLY WITH THE
       PROVISIONS OF ORDINANCE NO. 2014-948 OF
       AUGUST 20, 2014 REGARDING GOVERNANCE AND
       TRANSACTIONS INVOLVING THE CAPITAL OF
       PUBLIC COMPANIES

O.9    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          No vote
       DIRECTOR

O.10   APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR               Mgmt          No vote

O.11   APPOINTMENT OF MR. PATRICK GANDIL AS                      Mgmt          No vote
       DIRECTOR

O.12   APPOINTMENT OF MR. VINCENT IMBERT AS                      Mgmt          No vote
       DIRECTOR

O.13   RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS                Mgmt          No vote
       DIRECTOR

O.14   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          No vote
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          No vote
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
       AND CEO FOR THE 2014 FINANCIAL YEAR

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO THE MANAGING DIRECTORS FOR THE 2014
       FINANCIAL YEAR

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY, WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PUBLIC OFFERING, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMPANY
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN CASE OF A
       CAPITAL INCREASE WITH OR WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES RESERVED
       FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
       GROUP SAVINGS PLANS, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.25   OVERALL LIMITATION ON THE ISSUANCE                        Mgmt          No vote
       AUTHORIZATIONS

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTOR TO CARRY OUT THE ALLOCATION OF
       FREE SHARES OF THE COMPANY EXISTING OR TO
       BE ISSUED TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR COMPANIES OF
       SAFRAN GROUP, WITHOUT SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

27     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       APPROPRIATION OF PROFIT FOR THE YEAR AS
       PROVIDED FOR IN THE THIRD RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAFT GROUPE, BAGNOLET                                                                       Agenda Number:  705978192
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7758P107
    Meeting Type:  MIX
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  FR0010208165
--------------------------------------------------------------------------------------------------------------------------

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   24 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
       015/0403/201504031500882.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0424/201504241501311.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND: DIVIDENDS OF EUR 0.82 PER SHARE

O.4    OPTION OFFERED TO SHAREHOLDERS FOR THE                    Mgmt          No vote
       PAYMENT OF THE DIVIDEND IN SHARES

O.5    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          No vote
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES UNDER A LIQUIDITY CONTRACT

O.6    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          No vote
       EXECUTIVE BOARD TO ALLOW THE REPURCHASE OF
       COMPANY'S SHARES OUTSIDE OF A LIQUIDITY
       CONTRACT

O.7    RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          No vote
       MARIE-CLAIRE DAVEU AS SUPERVISORY BOARD
       MEMBER

O.8    SETTING THE TOTAL ANNUAL AMOUNT OF                        Mgmt          No vote
       ATTENDANCE ALLOWANCES FOR THE 2015
       FINANCIAL YEAR TO BE ALLOCATED TO THE
       SUPERVISORY BOARD MEMBERS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. BRUNO DATHIS, EXECUTIVE BOARD
       MEMBER FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. FRANCK CECCHI, EXECUTIVE BOARD
       MEMBER FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. TOM ALCIDE, EXECUTIVE BOARD
       MEMBER FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. XAVIER DELACROIX, EXECUTIVE
       BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2014

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MRS. ELISABETH LEDGER, EXECUTIVE
       BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2014

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          No vote
       EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE EXECUTIVE BOARD TO ISSUE COMMON SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL
       AND/OR ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA
       PRIVATE PLACEMENT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE EXECUTIVE BOARD TO INCREASE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN PURSUANT TO ARTICLES
       L.3332-18 ET SEQ. OF THE CODE OF LABOR

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE EXECUTIVE BOARD TO ALLOCATE BONUS
       SHARES TO EMPLOYEES AND CORPORATE OFFICERS
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

O.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  706205122
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Usui, Minoru                           Mgmt          No vote

2.2    Appoint a Director Hama, Noriyuki                         Mgmt          No vote

2.3    Appoint a Director Inoue, Shigeki                         Mgmt          No vote

2.4    Appoint a Director Fukushima, Yoneharu                    Mgmt          No vote

2.5    Appoint a Director Kubota, Koichi                         Mgmt          No vote

2.6    Appoint a Director Okumura, Motonori                      Mgmt          No vote

2.7    Appoint a Director Watanabe, Junichi                      Mgmt          No vote

2.8    Appoint a Director Kawana, Masayuki                       Mgmt          No vote

2.9    Appoint a Director Aoki, Toshiharu                        Mgmt          No vote

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          No vote

3      Approve Payment of Bonuses to Directors                   Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  706106641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

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/2015/0430/LTN20150430506.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN20150430566.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          No vote
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          No vote
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2014 AND THE AUDITORS' REPORT

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          No vote
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          No vote
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING, AND TO RATIFY AND CONFIRM
       ITS REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          No vote
       OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC
       ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM ITS
       REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

7      TO CONSIDER AND AUTHORIZE THE BOARD TO                    Mgmt          No vote
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2015

8      TO CONSIDER AND AUTHORIZE THE SUPERVISORY                 Mgmt          No vote
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY (THE
       "SUPERVISORS") FOR THE YEAR ENDING 31
       DECEMBER 2015

9      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          No vote
       THE POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOUR OF THIRD PARTIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

10     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          No vote
       THE RULES OF PROCEDURE OF THE SUPERVISORY
       COMMITTEE

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          No vote
       THE APPOINTMENT OF MR. TAO WUPING AS AN
       INDEPENDENT SUPERVISOR, AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          No vote
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (THE "ARTICLES OF ASSOCIATION")

13     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          No vote
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES.
       (DETAILS OF THIS RESOLUTION WERE CONTAINED
       IN THE NOTICE OF THE AGM DATED 30 APRIL
       2015 (THE "NOTICE")




--------------------------------------------------------------------------------------------------------------------------
 SMURFIT KAPPA GROUP PLC, DUBLIN                                                             Agenda Number:  705946880
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8248F104
    Meeting Type:  AGM
    Meeting Date:  01-May-2015
          Ticker:
            ISIN:  IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF FINANCIAL STATEMENTS AND                 Mgmt          No vote
       REPORTS OF THE DIRECTORS AND AUDITORS

2      CONSIDERATION OF THE DIRECTORS'                           Mgmt          No vote
       REMUNERATION REPORT

3      DECLARATION OF A DIVIDEND                                 Mgmt          No vote

4.A    RE-ELECTION OF DIRECTOR: MR LIAM O'MAHONY                 Mgmt          No vote

4.B    RE-ELECTION OF DIRECTOR: MR. GARY MCGANN                  Mgmt          No vote

4.C    RE-ELECTION OF DIRECTOR: MR ANTHONY SMURFIT               Mgmt          No vote

4.D    RE-ELECTION OF DIRECTOR: MR. IAN CURLEY                   Mgmt          No vote

4.E    RE-ELECTION OF DIRECTOR: MR. FRITS                        Mgmt          No vote
       BEURSKENS

4.F    RE-ELECTION OF DIRECTOR: MS. CHRISTEL                     Mgmt          No vote
       BORIES

4.G    RE-ELECTION OF DIRECTOR: MR. THOMAS BRODIN                Mgmt          No vote

4.H    RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN                  Mgmt          No vote

4.I    RE-ELECTION OF DIRECTOR: MR SAMUEL MENCOFF                Mgmt          No vote

4.J    RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY                 Mgmt          No vote

4.K    RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL               Mgmt          No vote

4.L    RE-ELECTION OF DIRECTOR: MR. PAUL STECKO                  Mgmt          No vote

4.M    RE-ELECTION OF DIRECTOR: MS. ROSEMARY                     Mgmt          No vote
       THORNE

5      REMUNERATION OF AUDITORS                                  Mgmt          No vote

6      AUTHORITY TO ISSUE SHARES                                 Mgmt          No vote

7      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          No vote

8      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          No vote

9      CONVENING AN EXTRAORDINARY GENERAL MEETING                Mgmt          No vote
       ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STOCK SPIRITS GROUP PLC, BUCKINGHAMSHIRE                                                    Agenda Number:  705998120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8505K101
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  GB00BF5SDZ96
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS, THE DIRECTORS' AND               Mgmt          No vote
       AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 0.025 EURO                 Mgmt          No vote
       PER SHARE

4      TO RE-ELECT JACK KEENAN AS A DIRECTOR                     Mgmt          No vote

5      TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR                   Mgmt          No vote

6      TO RE-ELECT CHRISTOPHER HEATH AS A DIRECTOR               Mgmt          No vote

7      TO RE-ELECT LESLEY JACKSON AS A DIRECTOR                  Mgmt          No vote

8      TO RE-ELECT DAVID MALONEY AS A DIRECTOR                   Mgmt          No vote

9      TO RE-ELECT JOHN NICOLSON AS A DIRECTOR                   Mgmt          No vote

10     TO APPOINT KPMG LLP AS AUDITOR                            Mgmt          No vote

11     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          No vote
       DETERMINE KPMG'S REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       ORDINARY SHARES

13     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          No vote
       PRE-EMPTION RIGHTS

14     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES

15     TO ALLOW GENERAL MEETINGS TO BE HELD ON NOT               Mgmt          No vote
       LESS THAN 14 CLEAR DAYS' NOTICE

CMMT   07 MAY 2015: 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEPERFORMANCE, PARIS                                                                      Agenda Number:  705871588
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9120F106
    Meeting Type:  MIX
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  FR0000051807
--------------------------------------------------------------------------------------------------------------------------

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   30 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
       015/0304/201503041500416.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0330/201503301500795.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          No vote
       YEAR, SETTING THE DIVIDEND AND ITS PAYMENT
       DATE

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          No vote
       THE REGULATED AGREEMENTS AND COMMITMENTS
       AND ACKNOWLEDGMENT OF ABSENCE OF NEW
       AGREEMENTS

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. DANIEL JULIEN, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2014 FINANCIAL
       YEAR

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          No vote
       PAID TO MR. PAULO CESAR SALLES VASQUES,
       CEO, FOR THE 2014 FINANCIAL YEAR

O.7    RENEWAL OF TERM OF MR. DANIEL JULIEN AS                   Mgmt          No vote
       DIRECTOR FOR A 3-YEAR PERIOD

O.8    RENEWAL OF TERM OF MRS. EMILY ABRERA AS                   Mgmt          No vote
       DIRECTOR FOR A 3-YEAR PERIOD

O.9    RENEWAL OF TERM OF MR. PHILIPPE GINESTIE AS               Mgmt          No vote
       DIRECTOR FOR A 3-YEAR PERIOD

O.10   RENEWAL OF TERM OF MR. JEAN GUEZ AS                       Mgmt          No vote
       DIRECTOR FOR A 3-YEAR PERIOD

O.11   RENEWAL OF TERM OF MR. DANIEL BERGSTEIN AS                Mgmt          No vote
       DIRECTOR FOR A 2-YEAR PERIOD

O.12   RENEWAL OF TERM OF MR. PHILIPPE DOMINATI AS               Mgmt          No vote
       DIRECTOR FOR A 2YEAR PERIOD

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO
       ARTICLE L.225-209 OF THE COMMERCIAL CODE,
       VALIDITY OF THE AUTHORIZATION, PURPOSES,
       TERMS, CEILING

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          No vote
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PLAN REFERRED TO IN
       ARTICLE L.225-209 OF THE COMMERCIAL CODE,
       VALIDITY OF THE AUTHORIZATION, CEILING

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS AND/OR PREMIUMS, VALIDITY OF THE
       DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
       CAPITAL INCREASE, OUTCOME OF FRACTIONAL
       SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL (OF THE COMPANY OR COMPANIES OF THE
       GROUP), THE PRIMARY SECURITY NOT BEING A
       DEBT SECURITY, WHILE MAINTAINING
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, VALIDITY OF THE DELEGATION, MAXIMUM
       NOMINAL AMOUNT OF THE CAPITAL INCREASE,
       OPTION TO OFFER UNSUBSCRIBED SECURITIES TO
       THE PUBLIC

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO ISSUE SECURITIES
       GIVING ACCESS TO CAPITAL (OF THE COMPANY OR
       COMPANIES OF THE GROUP) WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, WITH OBLIGATION TO GRANT A PRIORITY
       PERIOD, VIA PUBLIC OFFERING, VALIDITY OF
       THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
       THE CAPITAL INCREASE, ISSUE PRICE, OPTION
       TO LIMIT THE ISSUANCE TO THE AMOUNT OF
       SUBSCRIPTIONS OR TO ALLOCATE UNSUBSCRIBED
       SECURITIES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          No vote
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GIVING ACCESS TO CAPITAL WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF
       A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES
       L.3332-18 ET SEQ. OF THE CODE OF LABOR,
       VALIDITY OF THE DELEGATION, MAXIMUM NOMINAL
       AMOUNT OF THE CAPITAL INCREASE, ISSUE
       PRICE, OPTION TO ALLOCATE FREE SHARES
       PURSUANT TO ARTICLE L.3332-21 OF THE CODE
       OF LABOR

E.19   COMPLIANCE OF ARTICLE 25 OF THE BYLAWS                    Mgmt          No vote
       REGARDING THE ATTENDANCE TO GENERAL
       MEETINGS WITH THE NEW PROVISIONS OF ARTICLE
       R.225-85 OF THE COMMERCIAL CODE

E.20   COMPLIANCE OF ARTICLE 25 OF THE BYLAWS                    Mgmt          No vote
       REGARDING THE CANCELLATION OF THE
       AUTHORIZATION TO RESERVE DOUBLE VOTING
       RIGHT TO FRENCH SHAREHOLDERS OR RESIDENTS
       OF A EUROPEAN UNION MEMBER STATE WITH THE
       NEW PROVISIONS OF ARTICLE L.225-123 OF THE
       COMMERCIAL CODE

E.21   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          No vote
       COMPANY'S STRUCTURE BY ADOPTING THE
       EUROPEAN COMPANY STRUCTURE (SOCIETAS
       EUROPAEA) AND THE CONDITIONS OF THE
       TRANSFORMATION PROJECT, ACKNOWLEDGMENT OF
       THE UNCHANGED BOARD OF DIRECTORS, STATUTORY
       AUDITORS, AND THE AUTHORIZATIONS AND
       DELEGATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY THE GENERAL MEETING

E.22   CHANGING THE CORPORATE NAME OF THE COMPANY                Mgmt          No vote
       UNDER THE NEW EUROPEAN COMPANY STRUCTURE

E.23   ADOPTIONS OF THE BYLAWS OF THE COMPANY                    Mgmt          No vote
       UNDER THE NEW EUROPEAN COMPANY STRUCTURE

E.24   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  706076329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

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 2014                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS. DIVIDENDS OF CHF 1.50
       PER REGISTERED SHARE AND CHF 7.50 PER
       BEARER SHARES

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2015

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2014

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2014

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MRS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. GEORGES N. HAYEK

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. CLAUDE NICOLLIER

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          No vote
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.6    RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MRS. NAYLA HAYEK

6.2    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. ERNST TANNER

6.3    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. GEORGES N. HAYEK

6.4    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. CLAUDE NICOLLIER

6.5    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          No vote
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          No vote
       REPRESENTATIVE / MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD

9      REVISION OF THE ARTICLES OF ASSOCIATION OF                Mgmt          No vote
       THE SWATCH GROUP LTD




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  706254719
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Muromachi, Masashi                     Mgmt          No vote

1.2    Appoint a Director Sasaki, Norio                          Mgmt          No vote

1.3    Appoint a Director Tanaka, Hisao                          Mgmt          No vote

1.4    Appoint a Director Shimomitsu, Hidejiro                   Mgmt          No vote

1.5    Appoint a Director Fukakushi, Masahiko                    Mgmt          No vote

1.6    Appoint a Director Kobayashi, Kiyoshi                     Mgmt          No vote

1.7    Appoint a Director Masaki, Toshio                         Mgmt          No vote

1.8    Appoint a Director Nishida, Naoto                         Mgmt          No vote

1.9    Appoint a Director Maeda, Keizo                           Mgmt          No vote

1.10   Appoint a Director Ushio, Fumiaki                         Mgmt          No vote

1.11   Appoint a Director Kubo, Makoto                           Mgmt          No vote

1.12   Appoint a Director Shimaoka, Seiya                        Mgmt          No vote

1.13   Appoint a Director Itami, Hiroyuki                        Mgmt          No vote

1.14   Appoint a Director Shimanouchi, Ken                       Mgmt          No vote

1.15   Appoint a Director Saito, Kiyomi                          Mgmt          No vote

1.16   Appoint a Director Tanino, Sakutaro                       Mgmt          No vote

2      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Exercise of Voting Rights at
       General Meetings of Shareholders)

3      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Effective Use of Assets)

4      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Purchase of Own Shares)

5      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Individual Disclosure of
       Information on Directors and Executive
       Officers)

6      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Reconsideration of Nuclear
       Power Business)

7      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Disclosure of Information
       concerning Employees who Entered the
       Company from a Ministry or Agency of
       Government or Other Public Organizations)

8      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Conditions of Employment for
       Temporary Employees)




--------------------------------------------------------------------------------------------------------------------------
 TS TECH CO.,LTD.                                                                            Agenda Number:  706233789
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9299N100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3539230007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          No vote

2      Amend Articles to: Increase the Board of                  Mgmt          No vote
       Directors Size to 15, Adopt Reduction of
       Liability System for Outside Directors

3      Appoint a Director Kitamura, Shizuo                       Mgmt          No vote

4      Appoint a Substitute Corporate Auditor                    Mgmt          No vote
       Wasemoto, Kazunori

5      Amend the Compensation to be received by                  Mgmt          No vote
       Directors




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  705948632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS, THE                  Mgmt          No vote
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          No vote
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND
       A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF
       FIVE CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2014

3      TO APPROVE DIRECTORS' FEES OF SGD 2,070,000               Mgmt          No vote
       FOR 2014 (2013: SGD 2,055,000)

4      TO APPROVE AN ADVISORY FEE OF SGD 800,000                 Mgmt          No vote
       TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS
       AND ADVISER, FOR THE PERIOD FROM JANUARY
       2014 TO DECEMBER 2014 (2013: SGD 800,000)

5      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          No vote
       OF THE COMPANY AND AUTHORISE THE DIRECTORS
       TO FIX ITS REMUNERATION

6      TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          No vote
       HSIEH FU HUA

7      TO RE-ELECT THE FOLLOWING DIRECTOR: MR WEE                Mgmt          No vote
       EE CHEONG

8      TO RE-ELECT THE FOLLOWING DIRECTOR: MRS LIM               Mgmt          No vote
       HWEE HUA

9      TO RE-APPOINT DR WEE CHO YAW UNDER SECTION                Mgmt          No vote
       153(6) OF THE COMPANIES ACT, CAP 50, TO
       HOLD OFFICE FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
       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) ISSUE SHARES IN PURSUANCE
       OF ANY INSTRUMENT MADE OR GRANTED BY THE
       DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE, NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE, PROVIDED CONTD

CONT   CONTD THAT: (1) THE AGGREGATE NUMBER OF                   Non-Voting
       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) DOES NOT
       EXCEED 20 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
       CALCULATION AS MAY BE PRESCRIBED CONTD

CONT   CONTD BY THE SINGAPORE EXCHANGE SECURITIES                Non-Voting
       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
       LISTING MANUAL OF THE SGX-ST FOR THE TIME
       BEING IN FORCE (CONTD

CONT   CONTD UNLESS SUCH COMPLIANCE HAS BEEN                     Non-Voting
       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 AGM OF THE COMPANY
       OR THE DATE BY WHICH THE NEXT AGM OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS EARLIER

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF ORDINARY SHARES AS
       MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
       PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          No vote
       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 NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (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) (MARKET PURCHASE) ON THE
       SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
       (OFF-MARKET PURCHASE) (IF EFFECTED
       OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
       WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN CONTD

CONT   CONTD ACCORDANCE WITH ALL OTHER LAWS,                     Non-Voting
       REGULATIONS AND RULES OF SGX-ST AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (SHARE PURCHASE
       MANDATE); (B) THE AUTHORITY CONFERRED ON
       THE DIRECTORS 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 EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING
       (AGM) OF THE COMPANY IS HELD OR REQUIRED BY
       LAW TO BE HELD; (II) THE DATE ON WHICH THE
       PURCHASES OR ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THE SHARE PURCHASE MANDATE IS
       REVOKED OR VARIED CONTD

CONT   CONTD BY THE COMPANY IN A GENERAL MEETING;                Non-Voting
       (C) IN THIS RESOLUTION 12: "RELEVANT
       PERIOD" MEANS THE PERIOD COMMENCING FROM
       THE DATE ON WHICH THE LAST AGM OF THE
       COMPANY WAS HELD AND EXPIRING ON THE DATE
       THE NEXT AGM OF THE COMPANY IS HELD OR IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, AFTER THE DATE OF THIS
       RESOLUTION; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF SHARES REPRESENTING FIVE PER CENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING ANY SHARES WHICH ARE HELD AS
       TREASURY SHARES) AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION UNLESS THE
       COMPANY HAS EFFECTED A REDUCTION OF THE
       SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
       WITH THE APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, AT ANY TIME DURING THE
       RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
       SHARES SHALL BE TAKEN TO BE THE TOTAL
       NUMBER OF THE ISSUED SHARES AS CONTD

CONT   CONTD ALTERED BY SUCH CAPITAL REDUCTION                   Non-Voting
       (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, 105 PER CENT OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
       CENT OF THE AVERAGE CLOSING PRICE OF THE
       SHARES, WHERE: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE LAST DEALT PRICES
       OF THE SHARES OVER THE FIVE CONSECUTIVE
       MARKET DAYS ON WHICH THE SHARES WERE
       TRANSACTED ON THE SGX-ST IMMEDIATELY
       PRECEDING THE DATE OF THE MARKET PURCHASE
       BY THE COMPANY OR, AS THE CASE MAY BE, THE
       DATE OF THE MAKING OF THE CONTD

CONT   CONTD OFFER PURSUANT TO THE OFF-MARKET                    Non-Voting
       PURCHASE, AND DEEMED TO BE ADJUSTED IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST FOR ANY CORPORATE ACTION WHICH
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       AND "DATE OF THE MAKING OF THE OFFER" MEANS
       THE DATE ON WHICH THE COMPANY ANNOUNCES ITS
       INTENTION TO MAKE AN OFFER FOR AN
       OFF-MARKET PURCHASE, STATING THEREIN THE
       PURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE CALCULATED ON THE
       FOREGOING BASIS) FOR EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE; AND
       (D) THE DIRECTORS 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 MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTD

CONT   CONTD CONTEMPLATED AND/OR AUTHORISED BY                   Non-Voting
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WH SMITH PLC, SWINDON                                                                       Agenda Number:  705743385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8927V149
    Meeting Type:  AGM
    Meeting Date:  21-Jan-2015
          Ticker:
            ISIN:  GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS OF THE                Mgmt          No vote
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 AUGUST 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       REPORT FOR THE YEAR ENDED 31 AUGUST 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          No vote
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 24.2P PER                  Mgmt          No vote
       SHARE

5      TO RE-ELECT SUZANNE BAXTER                                Mgmt          No vote

6      TO RE-ELECT STEPHEN CLARKE                                Mgmt          No vote

7      TO RE-ELECT ANNEMARIE DURBIN                              Mgmt          No vote

8      TO RE-ELECT DRUMMOND HALL                                 Mgmt          No vote

9      TO RE-ELECT ROBERT MOORHEAD                               Mgmt          No vote

10     TO RE-ELECT HENRY STAUNTON                                Mgmt          No vote

11     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          No vote
       AUDITORS

12     TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          No vote
       AUDITORS' REMUNERATION

13     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          No vote

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          No vote

15     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          No vote

16     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          No vote
       ORDINARY SHARES

17     AUTHORITY TO CALL GENERAL MEETINGS (OTHER                 Mgmt          No vote
       THAN THE AGM)ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC, ST HELIER                                                                          Agenda Number:  706113696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS               Mgmt          No vote

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

3      TO APPROVE THE IMPLEMENTATION REPORT OF THE               Mgmt          No vote
       COMPENSATION COMMITTEE

4      TO APPROVE THE SUSTAINABILITY REPORT OF THE               Mgmt          No vote
       DIRECTORS

5      TO ELECT ROBERTO QUARTA AS A DIRECTOR                     Mgmt          No vote

6      TO RE-ELECT ROGER AGNELLI AS A DIRECTOR                   Mgmt          No vote

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          No vote
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          No vote

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          No vote

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          No vote

11     TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR                 Mgmt          No vote

12     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          No vote
       DIRECTOR

13     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          No vote

14     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          No vote

15     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          No vote

16     TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR                 Mgmt          No vote

17     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          No vote

18     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          No vote

19     TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          No vote
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       RELEVANT SECURITIES

21     TO APPROVE THE 2015 SHARE OPTION PLAN                     Mgmt          No vote

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          No vote
       OWN SHARES

23     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          No vote
       PRE-EMPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Brookfield Global Infrastructure and MLP Fund
--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP, PARIS                                                               Agenda Number:  705854051
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  OGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

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   24 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
       015/0227/201502271500361.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0401/201504011500873.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0424/201504241501103.pdf 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.

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          Against                        Against
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND: THE SHAREHOLDERS WILL RECEIVE A
       NET DIVIDEND OF EUR 2.44 FOR EACH OF THE
       98,960,602 SHARES MAKING UP THE SHARE
       CAPITAL HELD ON DECEMBER 31, 2014, ENTITLED
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE

4      APPROVAL OF THE AGREEMENTS ENTERED INTO                   Mgmt          For                            For
       WITH THE STATE PURSUANT TO ARTICLES
       L.225-38 ET SEQ. OF THE COMMERCIAL CODE

5      APPROVAL OF A COMMITMENT IN FAVOR OF M.                   Mgmt          Against                        Against
       PATRICK JEANTET, MANAGING DIRECTOR PURSUANT
       TO ARTICLE L.225-42-1 OF THE COMMERCIAL
       CODE

6      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES,
       SUBJECT TO THE PROVISIONS OF THE LAST
       PARAGRAPH OF ARTICLE L.6323-1 OF THE CODE
       OF TRANSPORTATION, PURSUANT TO ARTICLE
       L.225-209 AND OF THE COMMERCIAL CODE

7      APPOINTMENT OF THE FIRM ERNST &YOUNG AUDIT                Mgmt          For                            For
       AS FIRST PRINCIPAL STATUTORY AUDITOR

8      APPOINTMENT OF THE FIRM DELOITTE & ASSOCIES               Mgmt          For                            For
       AS SECOND PRINCIPAL STATUTORY AUDITOR

9      RENEWAL OF TERM OF THE FIRM AUDITEX AS                    Mgmt          For                            For
       FIRST DEPUTY STATUTORY AUDITOR

10     APPOINTMENT OF THE FIRM BEAS AS SECOND                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITORS

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT
       AND CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PATRICK JEANTET, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

13     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REDUCING GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934160499
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD R. GRIGG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE AMERICAN
       WATER WORKS COMPANY, INC. 2007 OMNIBUS
       EQUITY COMPENSATION PLAN TO ALLOW CERTAIN
       EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO
       BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE AMERICAN
       WATER WORKS COMPANY, INC. ANNUAL INCENTIVE
       PLAN TO ALLOW CERTAIN INCENTIVE AWARDS
       UNDER THE PLAN TO BE DEDUCTIBLE UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     ADOPTION OF AN AMENDMENT TO THE BYLAWS OF                 Mgmt          For                            For
       AMERICAN WATER WORKS COMPANY, INC. TO
       PROVIDE THAT THE COURTS LOCATED IN THE
       STATE OF DELAWARE WILL SERVE AS THE
       EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
       LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A., ROMA                                                                       Agenda Number:  705957958
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448100 DUE TO RECEIPT OF SLATES
       FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      FINANCIAL STATEMENTS FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2014. REPORTS OF THE BOARD OF
       DIRECTORS, THE BOARD OF STATUTORY AUDITORS
       AND THE INDEPENDENT AUDITORS. APPROPRIATION
       OF PROFIT FOR THE YEAR. SUBMISSION OF
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014. RELATED AND
       CONSEQUENT RESOLUTIONS

2      PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS                 Mgmt          For                            For
       PAID FOR THE AUDIT ENGAGEMENT FOR THE
       FINANCIAL YEARS 2014-2020. RELATED AND
       CONSEQUENT RESOLUTIONS

3      AUTHORISATION, IN ACCORDANCE WITH AND FOR                 Mgmt          Against                        Against
       THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
       THE ITALIAN CIVIL CODE, ARTICLE 132 OF
       LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998
       AND ARTICLE 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION
       11971/1999, AS SUBSEQUENTLY AMENDED, TO
       PURCHASE AND SELL TREASURY SHARES, SUBJECT
       TO PRIOR REVOCATION OF ALL OR PART OF THE
       UNUSED PORTION OF THE AUTHORISATION GRANTED
       BY THE GENERAL MEETING OF 16 APRIL 2014.
       RELATED AND CONSEQUENT RESOLUTIONS

4      APPOINTMENT OF A MEMBER OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS. RELATED AND CONSEQUENT
       RESOLUTIONS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF AUDITORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF AUDITORS. THANK YOU.

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       STATUTORY AUDITORS AND THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS FOR THE
       FINANCIAL YEARS 2015, 2016 AND 2017.
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO THE CHAIRMAN OF THE BOARD OF
       STATUTORY AUDITORS AND THE STANDING
       AUDITORS. RELATED AND CONSEQUENT
       RESOLUTIONS: LIST PRESENTED BY SINTONIA
       S.P.A. REPRESENTING 45.56PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: ALBERTO DE
       NIGRO,LELIO FORNABAIO, LIVIA SALVINI;
       ALTERNATE AUDITOR: LAURA CASTALDI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       STATUTORY AUDITORS AND THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS FOR THE
       FINANCIAL YEARS 2015, 2016 AND 2017.
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO THE CHAIRMAN OF THE BOARD OF
       STATUTORY AUDITORS AND THE STANDING
       AUDITORS. RELATED AND CONSEQUENT
       RESOLUTIONS: LIST PRESENTED BY ALETTI
       GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG
       ASSET MANAGEMENT NV, ARCA SGR S.P.A.
       EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
       SA, FIL INVESTMENT MANAGEMENT LIMITED ,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
       INTERFUND SICAV, LEGAL AND GENERAL
       INVESTMENT MANAGEMENT LIMITED-LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A.
       MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS, PIONEER ASSET
       MANAGEMENT S.A., PIONEER INVESTMENT
       MANAGEMENT SGRPA, STANDARD LIFE AND UBI
       PRAMERICA SGR REPRESENTING 2.20PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: CORRADO
       GATTI, SILVIA OLIVOTTO; ALTERNATE AUDITOR:
       GIUSEPPE CERATI

6      RESOLUTION ON THE FIRST SECTION OF THE                    Mgmt          For                            For
       REMUNERATION REPORT IN ACCORDANCE WITH
       ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF
       24 FEBRUARY 1998




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  706149918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2015/0508/LTN20150508729.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0508/LTN20150508705.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       APPROPRIATION PROPOSAL FOR THE YEAR ENDED
       31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS, AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2015 AND THE GRANTING OF THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATION

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       DEPOSIT SERVICES UNDER THE SUPPLEMENTAL
       AGREEMENT DATED 6 MAY 2015 (THE
       "SUPPLEMENTAL AGREEMENT") ENTERED INTO
       BETWEEN THE COMPANY AND BEIJING CAPITAL
       AIRPORT FINANCE GROUP COMPANY LIMITED AND
       THE RELATED PROPOSED ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  706150593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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/2015/0511/LTN20150511197.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0511/LTN20150511193.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. WANG DONG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR                  Mgmt          For                            For

3.3    TO RE-ELECT MR. WU JIESI AS DIRECTOR                      Mgmt          For                            For

3.4    TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR                   Mgmt          For                            For

3.5    TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR                 Mgmt          For                            For

3.6    TO RE-ELECT MR. SHI HANMIN AS DIRECTOR                    Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE ON
       THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES IN THE
       CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK

8      TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING MEMORANDUM AND CURRENT
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       TO ABANDON THE OBJECT CLAUSE CONTAINED IN
       THE EXISTING MEMORANDUM OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BUCKEYE PARTNERS, L.P.                                                                      Agenda Number:  934192333
--------------------------------------------------------------------------------------------------------------------------
        Security:  118230101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  BPL
            ISIN:  US1182301010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PIETER BAKKER                                             Mgmt          For                            For
       BARBARA M. BAUMANN                                        Mgmt          For                            For
       MARK C. MCKINLEY                                          Mgmt          For                            For
       DONALD W. NIEMIEC                                         Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS,
       L.P.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PREPARATION OF AN ANNUAL REPORT ON
       LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD                                             Agenda Number:  706072814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN20150423282.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423294.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 0.55 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014 IN SCRIP FORM WITH CASH
       OPTION

3.A.a  TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR                 Mgmt          For                            For

3.A.b  TO RE-ELECT MR. SU XINGANG AS A DIRECTOR                  Mgmt          For                            For

3.A.c  TO RE-ELECT MR. YU LIMING AS A DIRECTOR                   Mgmt          For                            For

3.A.d  TO RE-ELECT MR. WANG HONG AS A DIRECTOR                   Mgmt          For                            For

3.A.e  TO RE-ELECT MR. BONG SHU YING FRANCIS AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       AS SET OUT IN ITEM 5A OF THE AGM NOTICE

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
       THE AGM NOTICE

5.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR THE BUY-BACK OF SHARES AS SET OUT IN
       ITEM 5C OF THE AGM NOTICE

5.D    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION NO. 5C TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  934082544
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441A102
    Meeting Type:  Special
    Meeting Date:  13-Oct-2014
          Ticker:  SBS
            ISIN:  US20441A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      INCLUSION OF A MEMBER TO THE CURRENT                      Mgmt          For                            For
       COMPOSITION OF THE BOARD OF DIRECTORS.

II     ELECTION OF THE NEW MEMBER OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE REMAINING OF THE
       2014-2016 TERM OF OFFICE.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  934118058
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441A102
    Meeting Type:  Special
    Meeting Date:  29-Jan-2015
          Ticker:  SBS
            ISIN:  US20441A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      INCLUSION OF A MEMBER TO THE CURRENT                      Mgmt          For                            For
       COMPOSITION OF THE BOARD OF DIRECTORS.

II     ELECTION OF THE NEW MEMBER OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE REMAINING OF THE
       2014-2016 TERM OF OFFICE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934148669
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2015
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID A. ARLEDGE                                          Mgmt          For                            For
       JAMES J. BLANCHARD                                        Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       GEORGE K. PETTY                                           Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS.

03     CONFIRM BY-LAW NO. 2, WHICH SETS OUT                      Mgmt          For                            For
       ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR
       NOMINATIONS.

04     VOTE ON OUR APPROACH TO EXECUTIVE                         Mgmt          For                            For
       COMPENSATION. WHILE THIS VOTE IS
       NON-BINDING, IT GIVES SHAREHOLDERS AN
       OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
       OUR BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD, GEORGE TOWN                                                        Agenda Number:  706003477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN201504101114.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN201504101116.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2014 TOGETHER WITH THE DIRECTORS'
       AND INDEPENDENT AUDITOR 'S REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3A.I   TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR               Mgmt          Against                        Against

3A.II  TO RE-ELECT MR. HAN JISHEN AS DIRECTOR                    Mgmt          For                            For

3AIII  TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR                  Mgmt          For                            For

3A.IV  TO RE-ELECT MR. LIM HAW KUANG AS DIRECTOR                 Mgmt          Against                        Against

3A.V   TO RE-ELECT MR. LAW YEE KWAN, QUINN AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTING FROM THE RETIREMENT OF MR.
       WANG GUANGTIAN AS DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  705620020
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  07-Nov-2014
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

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 THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr/publica
       tions/balo/html/2014/1020/201410201404814.ht
       m

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382462 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND ANNUAL                        Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON JUNE 30, 2014

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON JUNE 30, 2014

O.3    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED JUNE 30, 2014

O.5    OPTION FOR THE PAYMENT OF DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.6    RENEWAL OF TERM OF THE COMPANY BPIFRANCE                  Mgmt          For                            For
       PARTICIPATIONS SA AS DIRECTOR

O.7    RENEWAL OF TERM OF MR. ROSS MCINNES AS                    Mgmt          For                            For
       DIRECTOR

O.8    ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          For                            For
       COMPENSATION OF MR. MICHEL DE ROSEN AS
       PRESIDENT AND CEO

O.9    ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          For                            For
       COMPENSATION OF MR. MICHEL AZIBERT AS
       MANAGING DIRECTOR

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLING SHARES
       PURCHASED BY THE COMPANY UNDER THE SHARE
       BUYBACK PROGRAM

E.12   AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11                Mgmt          For                            For
       OF THE BYLAWS CONCERNING THE TERMS FOR
       REMOTE VOTING DURING SHAREHOLDERS' GENERAL
       MEETINGS

E.13   DECISION REGARDING ACT NO. 2014-384 OF                    Mgmt          For                            For
       MARCH 29, 2014 CONCERNING ESTABLISHING
       DOUBLE VOTING RIGHTS BY LAW; REJECTION OF
       THE MEASURE AND AMENDMENT TO ARTICLE 12,
       PARAGRAPH 3 OF THE BYLAWS REGARDING
       MAINTAINING SINGLE VOTING RIGHTS

E.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA, MADRID                                                                        Agenda Number:  705876552
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432019 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS STATEMENT,
       STATEMENT OF CHANGES IN NET EQUITY, CASH
       FLOW STATEMENT AND NOTES TO THE FINANCIAL
       STATEMENTS) AND THE MANAGEMENT REPORT OF
       FERROVIAL, S.A., AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       MANAGEMENT REPORT FOR THE CONSOLIDATED
       GROUP, WITH RESPECT TO THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014

2      APPLICATION OF RESULTS FOR FINANCIAL YEAR                 Mgmt          For                            For
       2014

3      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
       CARRIED OUT IN FINANCIAL YEAR 2014

4      RE-APPOINTMENT OF AUDITORS FOR THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP

5      CONFIRMATION AND APPOINTMENT AS DIRECTOR OF               Mgmt          For                            For
       MR. HOWARD LEE LANCE, APPOINTED BY
       CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
       OF DIRECTORS MEETING

6      SHARE CAPITAL INCREASE IN THE AMOUNT TO BE                Mgmt          For                            For
       DETERMINED PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW ORDINARY SHARES
       WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
       0.20) EACH, AGAINST RESERVES, WITH NO SHARE
       PREMIUM, ALL OF THE SAME CLASS AND SERIES
       AS THOSE CURRENTLY OUTSTANDING, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF (AT A GUARANTEED PRICE) OR
       ON THE MARKET. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS (WITH EXPRESS POWER OF
       SUBSTITUTION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BY-LAWS RELATED TO SHARE CAPITAL, AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

7      SECOND SHARE CAPITAL INCREASE IN THE AMOUNT               Mgmt          For                            For
       TO BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS (EUR 0.20) EACH, AGAINST RESERVES,
       WITH NO SHARE PREMIUM, ALL OF THE SAME
       CLASS AND SERIE AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREE-OF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUBSTITUTION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BY-LAWS RELATED TO SHARE CAPITAL, AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

8      APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       MEANS OF THE ACQUISITION OF 18,000,000 OF
       THE COMPANY'S OWN SHARES, REPRESENTING A
       MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
       CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
       THE PURPOSE OF AMORTISING THEM, WITH A
       MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
       MILLION EURO. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS (WITH THE EXPRESS POWER
       OF SUBSTITUTION) TO ESTABLISH ANY OTHER
       CONDITIONS FOR THE CAPITAL REDUCTION NOT
       FORESEEN BY THE GENERAL MEETING, INCLUDING,
       AMONG OTHER ISSUES, THE POWERS TO AMEND
       ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
       AND TO APPLY FOR THE DELISTING OF THE
       AMORTIZED SHARES AND FOR THE CANCELLATION
       FROM THE BOOK ENTRY REGISTERS

9.1    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
       FOR LETTERS E AND H OF SECTION 2), 26, 27,
       34 AND 35 OF THE BYLAWS, REGARDING THE
       GENERAL SHAREHOLDERS' MEETING, DUE TO THE
       REFORM OF THE SPANISH CAPITAL COMPANIES ACT
       (LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
       LAW 31/2014, OF 3 DECEMBER, AMENDING THE
       CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
       GOVERNANCE ("LAW 31/2014")

9.2    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
       44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
       COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
       AND INSERTION OF A NEW ARTICLE 71 (WHICH
       UPON REVISION WILL BE ARTICLE 72), ALL OF
       WHICH ARE REGARDING THE ORGANISATION OF THE
       BOARD OF DIRECTORS AND ITS DELEGATED AND
       ADVISORY BODIES, DUE TO THE REFORM OF THE
       CAPITAL COMPANIES ACT ENACTED BY LAW
       31/2014

9.3    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
       AND 59 OF THE BYLAWS, AND INSERTION OF TWO
       NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
       REVISION WILL BE ARTICLES 57 AND 59), ALL
       REGARDING THE BYLAW FOR DIRECTORS, THE
       ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
       REMUNERATION OF THE DIRECTORS, AND THE
       WEBSITE, DUE TO THE REFORM OF THE CAPITAL
       COMPANIES ACT ENACTED BY LAW 31/2014

9.4    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
       22 OF THE BY-LAWS, ON INTERVENTION OF THE
       GENERAL MEETING IN MANAGEMENT MATTERS

9.5    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES 18, 21,
       22.2(E) AND (H) (WHICH UPON REVISION WILL
       BE LETTERS (F AND J) , 31, 48, 61, 62 AND
       65 OF THE BY-LAWS IN ORDER TO INTRODUCE
       TECHNICAL AND STYLISTIC IMPROVEMENTS

9.6    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
       OF THE BYLAWS, INCORPORATING THE
       AFOREMENTIONED AMENDMENTS

10.1   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          Against                        Against
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: INSERTION OF SECTION 2 IN ARTICLE
       5 OF THE REGULATIONS OF THE COMPANY'S
       GENERAL SHAREHOLDERS' MEETING, REGARDING
       THE INTERVENTION OF THE GENERAL
       SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS

10.2   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          For                            For
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
       LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING, REGARDING THE RESPONSIBILITIES OF,
       PREPARATION OF AND CALL TO THE GENERAL
       SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
       THE CAPITAL COMPANIES ACT ENACTED BY LAW
       31/2014

10.3   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          For                            For
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: AMENDMENT OF ARTICLES 12, 22, 24
       (EXCEPT SECTION 1) AND 25 OF THE
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING, REGARDING THE HOLDING OF THE
       GENERAL MEETING, DUE TO THE REFORM OF THE
       CAPITAL COMPANIES ACT ENACTED BY LAW
       31/2014

10.4   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          Against                        Against
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: AMENDMENT OF ARTICLES 4, 5
       (LETTERS E AND H , WITH THE FIRST BECOMING
       LETTER F AND THE SECOND LETTER (J) , 11,
       13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS' MEETING TO
       INTRODUCE TECHNICAL AND STYLISTIC
       IMPROVEMENTS

10.5   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          Against                        Against
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: APPROVAL OF A NEW CONSOLIDATED
       TEXT OF THE REGULATIONS OF THE GENERAL
       SHAREHOLDERS' MEETING, INCORPORATING THE
       AFOREMENTIONED AMENDMENTS

11     AUTHORISATION TO CALL ANY EXTRAORDINARY                   Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETINGS OF THE
       COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
       ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
       515 OF THE CAPITAL COMPANIES ACT

12     APPROVAL OF THE PARTICIPATION BY MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS WHO PERFORM
       EXECUTIVE FUNCTIONS IN A REMUNERATION
       SYSTEM IN WHICH PAYMENT OF PART OF THEIR
       REMUNERATION FOR THE FINANCIAL YEARS 2015
       TO 2019 MAY BE MADE BY DELIVERING SHARES IN
       THE COMPANY

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE TO
       INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
       IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDER'S MEETING AND
       DELEGATION OF POWERS TO EXPRESS AND
       REGISTER THOSE RESOLUTIONS AS PUBLIC
       INSTRUMENTS. EMPOWERMENT TO FILE THE
       FINANCIAL STATEMENTS AS REFERRED TO IN
       ARTICLE 279 OF THE CAPITAL COMPANIES ACT

14     ANNUAL REPORT ON DIRECTORS' REMUNERATION                  Mgmt          For                            For
       (ARTICLE 541.4 OF THE CAPITAL COMPANIES
       ACT)

15     INFORMATION ON THE AMENDMENTS INCORPORATED                Non-Voting
       INTO THE REGULATIONS OF THE BOARD OF
       DIRECTORS

16     INFORMATION ON THE USE BY THE BOARD OF                    Non-Voting
       DIRECTORS OF THE POWERS DELEGATED BY
       RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
       MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
       THE BOARD OF DIRECTORS OF THE POWER, INTER
       ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
       DEBENTURES, BONDS, PROMISSORY NOTES,
       PREFERENTIAL SHARES AND OTHER FIXED-INCOME
       SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
       (INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
       AND CONVERTIBLE AND/OR EXCHANGEABLE)

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FLUGHAFEN ZUERICH AG, KLOTEN                                                                Agenda Number:  705946121
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26552101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CH0010567961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 438292 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   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

3      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE 2014 BUSINESS YEAR

4      CONSULTATIVE VOTE ABOUT THE REMUNERATION                  Mgmt          For                            For
       REPORT 2014

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6      APPROPRIATION OF THE PROFIT AVAILABLE FOR                 Mgmt          For                            For
       DISTRIBUTION

7.A    APPROVAL OF REMUNERATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE MEMBERS OF
       THE MANAGEMENT BOARD IN THE 2016 BUSINESS
       YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
       DIRECTORS

7.B    APPROVAL OF REMUNERATION FOR THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE MEMBERS OF
       THE MANAGEMENT BOARD IN THE 2016 BUSINESS
       YEAR: TOTAL MAXIMUM AMOUNT FOR THE
       MANAGEMENT BOARD

8.A.1  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO
       BRENTEL

8.A.2  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF ONE YEAR: CORINE
       MAUCH

8.A.3  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR A TERM OF ONE YEAR: KASPAR
       SCHILLER

8.A.4  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS
       SCHMID

8.A.5  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS FOR A TERM OF ONE YEAR: ULRIK
       SVENSSON

8.B    RE-ELECTION OF ANDREAS SCHMID AS CHAIRMAN                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

8.C.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: KASPAR SCHILLER

8.C.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: ANDREAS SCHMID

8.C.3  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: EVELINE SAUPPER

8.C.4  ELECTION OF THE MEMBER OF THE NOMINATION                  Mgmt          Against                        Against
       AND COMPENSATION COMMITTEE: VINCENT ALBERS

8.D    RE-ELECTION OF MARKUS MEILI AS INDEPENDENT                Mgmt          For                            For
       PROXY FOR A TERM OF ONE YEAR

8.E    RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS               Mgmt          For                            For
       FOR THE 2015 BUSINESS YEAR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GROUPE EUROTUNNEL S.E, PARIS                                                                Agenda Number:  705906355
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

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   08 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
       015/0320/201503201500683.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0408/201504081500961.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 FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014

O.3    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE CONTINUATION OF A REGULATED AGREEMENT
       ENTERED INTO DURING A PREVIOUS FINANCIAL
       YEAR

O.5    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.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JACQUES GOUNON, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. EMMANUEL MOULIN, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

E.8    RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR A
       26-MONTH PERIOD TO ISSUE COMMON SHARES OF
       THE COMPANY OR SECURITIES ENTITLING TO
       COMMON SHARES OF THE COMPANY OR COMPANIES
       OF THE GROUP, WHILE MAINTAINING
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.9    RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR A
       26-MONTH PERIOD TO ISSUE COMMON SHARES OF
       THE COMPANY OR SECURITIES ENTITLING TO
       COMMON SHARES OF THE COMPANY OR COMPANIES
       OF THE GROUP, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, BUT WITH A MANDATORY PRIORITY
       PERIOD

E.10   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR A
       26-MONTH PERIOD TO ISSUE COMMON SHARES OF
       THE COMPANY OR SECURITIES GIVING ACCESS TO
       CAPITAL UP TO 10% OF SHARE CAPITAL IN
       CONSIDERATION FOR IN-KIND CONTRIBUTION
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO
       ALLOCATE FREE SHARES TO EMPLOYEES WHO ARE
       NOT EXECUTIVES MANAGERS

E.12   LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE                 Mgmt          For                            For
       MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
       CREATION OF PREFERRED SHARES CONVERTIBLE
       INTO COMMON SHARES AT THE END OF A
       FOUR-YEAR PERIOD, SUBJECT TO PERFORMANCE
       CONDITIONS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO
       ALLOCATE FREE PREFERRED SHARES TO CERTAIN
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND TO CERTAIN EXECUTIVES OF THE COMPANY
       AND ITS SUBSIDIARIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.14   OVERALL LIMITATION ON ISSUANCE                            Mgmt          For                            For
       AUTHORIZATIONS WITH OR WITHOUT CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
       CARRY OUT SALES OR CAPITAL INCREASES WITH
       CANCELLATION OF SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHTS BY ISSUING COMMON
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY RESERVED FOR
       EMPLOYEES PARTICIPATING IN A COMPANY
       SAVINGS PLAN

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR FOR AN 18-MONTH PERIOD TO REDUCE
       CAPITAL BY CANCELLATION OF SHARES

E.17   AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING THE NUMBER OF SHARES
       HELD BY DIRECTORS DURING THEIR TERM OF
       OFFICE

E.18   COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND               Mgmt          Against                        Against
       REGULATORY PROVISIONS

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT                                          Agenda Number:  705937778
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN20150330483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN20150330467.pdf

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014

2.A    TO ELECT MR. LI TZAR KUOI, VICTOR AS A                    Mgmt          Against                        Against
       DIRECTOR

2.B    TO ELECT MR. DU ZHIGANG AS A DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT MR. JIANG XIAOJUN AS A DIRECTOR                  Mgmt          For                            For

2.D    TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR                Mgmt          For                            For

2.E    TO ELECT MR. SHAN SHEWU AS A DIRECTOR                     Mgmt          Against                        Against

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING - TO GIVE A GENERAL
       MANDATE TO THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
       AND DEAL WITH ADDITIONAL SHARE STAPLED
       UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
       OF SHARE STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  705981923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF
       HPH TRUST FOR THE YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE INDEPENDENT
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          Against                        Against
       ("UNITS"): CLAUSE 6.1.1




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO                                           Agenda Number:  706029673
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, REGARDING THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THE CONTENT OF THAT
       REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN ARTICLE 172, LINE B, OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL CONTD

CONT   CONTD STATEMENTS OF THE COMPANY TO DECEMBER               Non-Voting
       31, 2014, AND THE APPLICATION OF THE
       RESULTS FROM THE FISCAL YEAR, PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       REPORT REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES THAT WERE CARRIED
       OUT BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES. RESOLUTIONS IN THIS REGARD

II     APPOINTMENT AND OR RATIFICATION OF THE FULL               Mgmt          Against                        Against
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS, AS WELL AS OF THE MEMBERS AND
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

III    COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

IV     DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 INTER PIPELINE LTD.                                                                         Agenda Number:  934175577
--------------------------------------------------------------------------------------------------------------------------
        Security:  45833V109
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  IPPLF
            ISIN:  CA45833V1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS TO BE                      Mgmt          For                            For
       ELECTED AT THE MEETING AT SEVEN MEMBERS AND
       TO ELECT SEVEN DIRECTORS TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL MEETING OF OUR
       SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE
       ELECTED OR APPOINTED.

02     DIRECTOR
       RICHARD SHAW                                              Mgmt          For                            For
       DAVID FESYK                                               Mgmt          For                            For
       LORNE BROWN                                               Mgmt          For                            For
       DUANE KEINICK                                             Mgmt          For                            For
       ALISON TAYLOR LOVE                                        Mgmt          For                            For
       WILLIAM ROBERTSON                                         Mgmt          For                            For
       BRANT SANGSTER                                            Mgmt          For                            For

03     THE AUDIT COMMITTEE AND THE BOARD PROPOSE                 Mgmt          For                            For
       THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
       AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
       MEETING OF SHAREHOLDERS. THE AUDIT
       COMMITTEE WILL RECOMMEND EY'S COMPENSATION
       TO THE BOARD FOR ITS REVIEW AND APPROVAL.

04     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS OF INTER PIPELINE
       LTD. (IPL), THAT THE SHAREHOLDERS OF IPL
       (SHAREHOLDERS) ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN IPL'S
       MANAGEMENT INFORMATION CIRCULAR DELIVERED
       IN ADVANCE OF THE 2015 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934167479
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALBERT ERNST                                              Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       DAVID R. LOPEZ                                            Mgmt          For                            For
       HAZEL R. O'LEARY                                          Mgmt          For                            For
       THOMAS G. STEPHENS                                        Mgmt          For                            For
       G. BENNETT STEWART, III                                   Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For
       JOSEPH L. WELCH                                           Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2015.

4      APPROVAL OF OUR 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

5      APPROVAL OF OUR 2015 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

6      SHAREHOLDER PROPOSAL TO REQUEST THE BOARD                 Shr           For                            Against
       TO MODIFY THE BYLAWS WITH RESPECT TO
       CALLING SPECIAL MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PERCENTAGE NEEDED TO CALL A SPECIAL
       STOCKHOLDER 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           For                            Against
       ON OUR COMPANY'S RESPONSE TO CLIMATE
       CHANGE.

8.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS.

9.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V., ROTTERDAM                                                           Agenda Number:  705664034
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF MR M. F. GROOT AS MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V., ROTTERDAM                                                           Agenda Number:  705887149
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DIVIDENDS OF EUR 0.90 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      ELECT A. VAN ROSSUM TO SUPERVISORY BOARD                  Mgmt          For                            For

10     ELECT C.K. LAM TO SUPERVISORY BOARD                       Mgmt          For                            For

11     APPROVE CHANGES TO REMUNERATION POLICY                    Mgmt          For                            For

12     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

13     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

14     RATIFY DELOITTE ACCOUNTANTS B.V. AS                       Mgmt          For                            For
       AUDITORS

15     ALLOW QUESTIONS                                           Non-Voting

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MARKWEST ENERGY PARTNERS LP                                                                 Agenda Number:  934199274
--------------------------------------------------------------------------------------------------------------------------
        Security:  570759100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  MWE
            ISIN:  US5707591005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK M. SEMPLE                                           Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For
       MICHAEL L. BEATTY                                         Mgmt          Withheld                       Against
       WILLIAM A BRUCKMANN III                                   Mgmt          For                            For
       DONALD C. HEPPERMANN                                      Mgmt          For                            For
       RANDALL J. LARSON                                         Mgmt          For                            For
       ANNE E. FOX MOUNSEY                                       Mgmt          For                            For
       WILLIAM P. NICOLETTI                                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE PARTNERSHIP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REGARDING REPORTS ON POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934170161
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JOHN W.                     Mgmt          For                            For
       GIBSON

1.2    ELECTION OF CLASS I DIRECTOR: PATTYE L.                   Mgmt          For                            For
       MOORE

1.3    ELECTION OF CLASS I DIRECTOR: DOUGLAS H.                  Mgmt          For                            For
       YAEGER

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR OUR EQUITY
       COMPENSATION PLAN FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC, EXETER                                                                    Agenda Number:  705438807
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2014
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      THAT A FINAL DIVIDEND OF 20.92 PENCE PER                  Mgmt          For                            For
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       FOR THE YEAR ENDED 31 MARCH 2014 BE
       DECLARED FOR PAYMENT ON 3 OCTOBER 2014

3      ANNUAL REPORT ON REMUNERATION                             Mgmt          For                            For

4      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

5      THAT MR K G HARVEY WHO IS RETIRING IN                     Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE BE RE-ELECTED AS A DIRECTOR

6      THAT MR M D ANGLE WHO IS RETIRING IN                      Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE BE RE-ELECTED AS A DIRECTOR

7      THAT MR G D CONNELL WHO IS RETIRING IN                    Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE BE RE-ELECTED AS A DIRECTOR

8      THAT MR D J DUPONT WHO IS RETIRING IN                     Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE BE RE-ELECTED AS A DIRECTOR

9      THAT MR C LOUGHLIN WHO IS RETIRING IN                     Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE BE RE-ELECTED AS A DIRECTOR

10     THAT MR I J MCAULAY WHO IS RETIRING IN                    Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION AND THE UK CORPORATE GOVERNANCE
       CODE BE ELECTED AS A DIRECTOR

11     THAT MS G A RIDER WHO IS RETIRING IN                      Mgmt          For                            For
       ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
       CODE BE RE-ELECTED AS A DIRECTOR

12     THAT ERNST & YOUNG LLP BE APPOINTED                       Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

13     THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     POLITICAL DONATIONS                                       Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     PENNON GROUP SHARESAVE SCHEME                             Mgmt          For                            For

17     PENNON GROUP ALL-EMPLOYEE SHARE OWNERSHIP                 Mgmt          For                            For
       PLAN

18     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     THAT IN ACCORDANCE WITH ARTICLE 115 OF THE                Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, THE
       DIRECTORS BE AUTHORISED TO OFFER ANY
       HOLDERS OF ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY THE RIGHT TO ELECT TO
       RECEIVE ORDINARY SHARES, CREDITED AS FULLY
       PAID, INSTEAD OF CASH, IN RESPECT OF THE
       DIVIDEND OF THE COMPANY DECLARED FOR THE
       YEAR ENDED 31 MARCH 2014 AND ALL OR ANY
       SUBSEQUENT DIVIDENDS DECLARED UP TO AND
       INCLUDING 30 JULY 2019

21     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  705418122
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITORS AND THE AUDITED ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 30 MARCH 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT DONALD BRYDON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO ELECT MOYA GREENE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT MATTHEW LESTER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO ELECT JOHN ALLAN AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO ELECT NICK HORLER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO ELECT CATH KEERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

11     TO ELECT PAUL MURRAY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO ELECT ORNA NI-CHIONNA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO ELECT LES OWEN AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

14     TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2014

18     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION SCHEME 2014

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SHARES WHOLLY FOR CASH

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ACCESS.

5.     VOTE ON SHAREHOLDER PROPOSAL REGARDING                    Shr           For                            Against
       PROXY ACCESS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  705855914
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      RECEIVE BOARD'S 2014 ACTIVITIES REPORT                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING 2014 AND PERSPECTIVES

5      RECEIVE INFORMATION ON 2014 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORT                                  Non-Voting

7      ACCEPT CONSOLIDATED AND INDIVIDUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE STANDARD ACCOUNTING TRANSFERS                     Mgmt          For                            For

10     APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

11     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

12     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

13     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

14.1   RATIFY COOPTATION OF A.C. RIES AS DIRECTOR                Mgmt          For                            For

14.2   RATIFY COOPTATION OF K. WEHR SEITER AS                    Mgmt          For                            For
       DIRECTOR

15.1   ELECT H. DE LIEDEKERKE BEAUFORT AS DIRECTOR               Mgmt          For                            For

15.2   ELECT C. KULLMAN AS DIRECTOR                              Mgmt          For                            For

15.3   ELECT M. SPEECKAERT AS DIRECTOR                           Mgmt          For                            For

15.4   ELECT K. WEHR-SEITER AS DIRECTOR                          Mgmt          For                            For

15.5   ELECT S. ALLEGREZZA AS DIRECTOR                           Mgmt          For                            For

15.6   ELECT V. ROD AS DIRECTOR                                  Mgmt          For                            For

16     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

17     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   17 MAR 2015: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       15.1 TO 15.4 ARE CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A AND RESOLUTIONS
       15.5 AND 15.6 ARE CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY B. THANK YOU.

CMMT   17 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  705855926
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      AMEND ARTICLE 10 RE: DAILY                                Mgmt          For                            For
       MANAGEMENT-SPECIAL POWERS

4      AMEND ARTICLE 11 RE: BOARD CHAIRMAN                       Mgmt          For                            For

5      AMEND ARTICLE 27 RE: SHAREHOLDERS'                        Mgmt          Against                        Against
       COMPETENCE TO DISCHARGE AUDITORS

6      AMEND ARTICLE 28 RE: ACCOUNTING YEAR AND                  Mgmt          For                            For
       ACCORDING FILING REQUIREMENTS

7      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS

8      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  705667167
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF SHARE CAPITAL INCREASE, WITH                  Mgmt          For                            For
       THE EXCLUSION OF PREEMPTION RIGHTS,
       PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF
       THE ITALIAN CIVIL CODE, RESERVED FOR CDP
       GAS S.R.L, TO BE SUBSCRIBED THROUGH THE
       CONTRIBUTION IN KIND OF THE STAKE IN TRANS
       AUSTRIA GASLEITUNG GMBH, IN ADDITION TO
       NECESSARY AND CONSEQUENT RESOLUTIONS

CMMT   07 NOV 2014: 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_225273.PDF

CMMT   07 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  705949090
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_239751.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2014.                     Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2014. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS' REPORTS.
       RESOLUTIONS RELATED THERETO

2      PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

3      LONG TERM MONETARY INCENTIVE PLAN                         Mgmt          For                            For
       2015-2017. RESOLUTIONS RELATED THERETO

4      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

5      TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       ITALIAN CIVIL CODE. RESOLUTIONS RELATED
       THERETO: YUNPENG HE

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME AND
       MODIFICATION OF TEXT IN RESOLUTION NO. 5 .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF POLITICAL CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE                Shr           For                            Against
       OF LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934121928
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Special
    Meeting Date:  20-Feb-2015
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF COMMON
       STOCK OF TARGA RESOURCES CORP. ("TRC") IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF OCTOBER 13, 2014, BY AND AMONG TRC,
       TRIDENT GP MERGER SUB LLC, ATLAS ENERGY,
       L.P. AND ATLAS ENERGY ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE THE TRC
       STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934156399
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOE BOB PERKINS                                           Mgmt          For                            For
       ERSHEL C. REDD, JR.                                       Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS.

3      A SHAREHOLDER PROPOSAL REGARDING                          Shr           For                            Against
       PUBLICATION OF A REPORT ON METHANE
       EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG                                          Agenda Number:  706062926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2015
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422487.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0422/LTN20150422521.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
       DECEMBER 2014 AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR. THE HON. LEE SHAU KEE AS                  Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. ALFRED CHAN WING KIN AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934156678
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual and Special
    Meeting Date:  01-May-2015
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN E. BENSON                                           Mgmt          For                            For
       DEREK H. BURNEY                                           Mgmt          For                            For
       PAULE GAUTHIER                                            Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       PAULA ROSPUT REYNOLDS                                     Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       RICHARD E. WAUGH                                          Mgmt          For                            For

02     RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     RESOLUTION TO ACCEPT TRANSCANADA                          Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.

04     SPECIAL RESOLUTION TO AMEND THE ARTICLES OF               Mgmt          For                            For
       TRANSCANADA CORPORATION TO REDUCE THE
       MINIMUM NUMBER OF DIRECTORS TO 8 AND THE
       MAXIMUM NUMBER OF DIRECTORS TO 15, AS
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.

05     RESOLUTION CONFIRMING THE AMENDMENTS TO                   Mgmt          For                            For
       BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION,
       AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  705548381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

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) 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    TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL                Mgmt          For                            For
       CHATFIELD

2.b    TO RE-ELECT A DIRECTOR OF THL AND                         Mgmt          For                            For
       TIL-ROBERT EDGAR

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       TO RETAIN SIGNIFICANT STOCK IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC, WARRINGTON                                                      Agenda Number:  705415936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2014
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2014

2      TO DECLARE A FINAL DIVIDEND OF 24.03P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31 MARCH 2014

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY AS CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       MARCH 2014

5      TO RE-APPOINT DR JOHN MCADAM AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT STEVE MOGFORD AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT RUSS HOULDEN AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-APPOINT DR CATHERINE BELL AS A                      Mgmt          For                            For
       DIRECTOR

9      TO ELECT MARK CLARE AS A DIRECTOR                         Mgmt          For                            For

10     TO RE-APPOINT BRIAN MAY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-APPOINT SARA WELLER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS THE AUDITOR                     Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 VERESEN INC.                                                                                Agenda Number:  934170185
--------------------------------------------------------------------------------------------------------------------------
        Security:  92340R106
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  FCGYF
            ISIN:  CA92340R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DON ALTHOFF                                               Mgmt          For                            For
       J. PAUL CHARRON                                           Mgmt          For                            For
       MAUREEN E. HOWE                                           Mgmt          For                            For
       ROBERT J. IVERACH                                         Mgmt          For                            For
       REBECCA A. MCDONALD                                       Mgmt          For                            For
       STEPHEN W.C. MULHERIN                                     Mgmt          For                            For
       HENRY W. SYKES                                            Mgmt          For                            For
       BERTRAND A. VALDMAN                                       Mgmt          For                            For
       THIERRY VANDAL                                            Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
       VERESEN INC. UNTIL THE CLOSE OF THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS.

03     TO RATIFY AND CONFIRM THE ADOPTION OF THE                 Mgmt          For                            For
       ADVANCE NOTICE BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  705532213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2014
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, 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/2014/0901/LTN20140901428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0901/LTN20140901418.pdf

1      THAT AN INTERIM DIVIDEND OF RMB6 CENTS PER                Mgmt          For                            For
       SHARE IN RESPECT OF THE SIX MONTHS ENDED
       JUNE 30, 2014 BE AND IS HEREBY APPROVED AND
       DECLARED



JNL/Capital Guardian Global Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  705754100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2015
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2014,
       TOGETHER WITH THE AUDITORS REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 11.25 PENCE                Mgmt          For                            For
       PER SHARE

3      TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY                Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR R C CORNICK                  Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR M J GILBERT                  Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR A A LAING                    Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR R M MACRAE                   Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MR R S MULLY                    Mgmt          For                            For

11     TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW                Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR MR W J RATTRAY                  Mgmt          For                            For

13     TO RE-ELECT AS A DIRECTOR MS A H RICHARDS                 Mgmt          For                            For

14     TO RE-ELECT AS A DIRECTOR MRS J G AF                      Mgmt          For                            For
       ROSENBORG

15     TO RE-ELECT AS A DIRECTOR MR A SUZUKI                     Mgmt          For                            For

16     TO RE-ELECT AS A DIRECTOR MR S R V                        Mgmt          For                            For
       TROUGHTON

17     TO RE-ELECT AS A DIRECTOR MR H YOUNG                      Mgmt          For                            For

18     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

20     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS OVER EQUITY SECURITIES

21     TO PERMIT GENERAL MEETINGS TO BE CALLED ON                Mgmt          For                            For
       14 DAYS CLEAR NOTICE

22     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES

23     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, CHESEREX                                                                         Agenda Number:  705938035
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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 2014                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against
       2014

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2014                  Mgmt          For                            For

2.2    ALLOCATION OF THE RESERVE FROM CAPITAL                    Mgmt          For                            For
       CONTRIBUTIONS TO FREE RESERVES AND
       DISTRIBUTION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO ALLOCATE THE TOTAL
       DIVIDEND AMOUNT FROM THE RESERVE FROM
       CAPITAL CONTRIBUTIONS TO FREE RESERVES AND
       DISTRIBUTE AS DIVIDEND CHF 2.10 PER
       REGISTERED SHARE. THE TREASURY SHARES HELD
       BY THE COMPANY WILL NOT RECEIVE A DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF DOMINIQUE-JEAN CHERTIER AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF THOMAS O'NEILL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF KATHLEEN P. TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  ELECTION OF JEAN-CHRISTOPHE DESLARZES AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF ALEXANDER GUT AS A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF THOMAS O'NEILL AS A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF WANDA RAPACZYNSKI AS A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       REPRESENTATIVE / ANDREAS G. KELLER

5.4    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG LTD, ZURICH

6      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  706232016
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Masatoshi                         Mgmt          For                            For

2.2    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

2.3    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.4    Appoint a Director Igarashi, Koji                         Mgmt          For                            For

2.5    Appoint a Director Takato, Etsuhiro                       Mgmt          For                            For

2.6    Appoint a Director Shinada, Hideaki                       Mgmt          For                            For

2.7    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

2.8    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

2.9    Appoint a Director Kimura, Takeshi                        Mgmt          For                            For

2.10   Appoint a Director Tochio, Masaya                         Mgmt          For                            For

2.11   Appoint a Director Murabayashi, Makoto                    Mgmt          For                            For

2.12   Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.13   Appoint a Director Saito, Yasuo                           Mgmt          For                            For

2.14   Appoint a Director Nawa, Takashi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTEGRITY, INC                                                                              Agenda Number:  934239890
--------------------------------------------------------------------------------------------------------------------------
        Security:  02152FAE8
    Meeting Type:  Consent
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  US02152FAE88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PLAN.                                                 Mgmt          For

2      ELECT NOT TO GRANT THE RELEASES CONTAINED                 Mgmt          Abstain
       IN SECTION 9.3 OF THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE                                                 Agenda Number:  706033836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE ACCOUNTS AND THE REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      DECLARATION OF FINAL DIVIDEND: 28.5 PENCE                 Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REVISED REMUNERATION POLICY                Mgmt          For                            For
       SET OUT IN THE DIRECTORS' REMUNERATION
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

5      TO ELECT STEPHANIE NEWBY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KENT MASTERS AS A DIRECTOR                       Mgmt          For                            For

7      RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF NEIL CARSON AS A DIRECTOR                  Mgmt          For                            For

12     RE-ELECTION OF COLIN DAY AS A DIRECTOR                    Mgmt          For                            For

13     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE UK AND INTERNATIONAL SAVINGS               Mgmt          For                            For
       RELATED SHARE OPTION SCHEMES

16     TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For
       2015

17     AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

18     DISAPPLICATION OF SECTION 561(1) OF THE                   Mgmt          For                            For
       COMPANIES ACT 2006

19     AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMEC PLC, NORTHWICH CHESHIRE                                                                Agenda Number:  705598970
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  OGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED ACQUISITION (FOR FULL                Mgmt          For                            For
       RESOLUTION TEXT REFER TO THE NOTICE OF
       MEETING)

2      AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

3      DISAPPLICATION OF SECTION 561 (1) OF THE                  Mgmt          For                            For
       COMPANIES ACT 2006

4      AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

5      APPROVE THE CHANGE OF NAME OF THE COMPANY                 Mgmt          For                            For
       TO AMEC FOSTER WHEELER PLC




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934208059
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OR, AS THE CASE MAY BE,                       Mgmt          For
       REELECTION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT THE HOLDERS
       OF THE SERIES "L" SHARES ARE ENTITLED TO
       APPOINT. ADOPTION OF RESOLUTIONS THEREON.

2.     APPOINTMENT OF DELEGATES TO EXECUTE, AND                  Mgmt          For
       IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING. ADOPTION OF
       RESOLUTIONS THEREON.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
       "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 ARCOS DORADOS HOLDINGS INC                                                                  Agenda Number:  934157149
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0457F107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  ARCO
            ISIN:  VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     CONSIDERATION AND APPROVAL OF THE FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY CORRESPONDING TO
       THE FISCAL YEAR ENDED DECEMBER 31, 2014,
       THE INDEPENDENT REPORT OF THE EXTERNAL
       AUDITORS EY (PISTRELLI, HENRY MARTIN Y
       ASOCIADOS S.R.L., MEMBER FIRM OF ERNST &
       YOUNG GLOBAL), AND THE NOTES CORRESPONDING
       TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.

2.     APPOINTMENT AND REMUNERATION OF EY                        Mgmt          For                            For
       (PISTRELLI, HENRY MARTIN Y ASOCIADOS
       S.R.L., MEMBER FIRM OF ERNST & YOUNG
       GLOBAL), AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     DIRECTOR
       MR. WOODS STATON                                          Mgmt          For                            For
       MR. ALFREDO ELIAS AYUB                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  705873455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO ELECT JOHN LIU AS A DIRECTOR                           Mgmt          For                            For

5      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KATHLEEN O'DONOVAN AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       SHARES

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

18     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE

CMMT   06 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  705871350
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      DISCUSS THE COMPANY'S BUSINESS, FINANCIAL                 Non-Voting
       SITUATION AND SUSTAINABILITY

3      DISCUSS REMUNERATION POLICY FOR MANAGEMENT                Non-Voting
       BOARD MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

6      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

8      APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY                Mgmt          For                            For
       SHARE

9      APPROVE ADJUSTMENTS TO THE REMUNERATION                   Mgmt          For                            For
       POLICY

10     APPROVE PERFORMANCE SHARE ARRANGEMENT                     Mgmt          For                            For
       ACCORDING TO REMUNERATION POLICY

11     APPROVE NUMBER OF STOCK OPTIONS                           Mgmt          For                            For
       RESPECTIVELY SHARES, FOR EMPLOYEES

12     DISCUSSION OF UPDATED SUPERVISORY BOARD                   Non-Voting
       PROFILE

13.a   ELECT ANNET ARIS TO SUPERVISORY BOARD                     Mgmt          For                            For

13.b   ELECT GERARD KLEISTERLEE TO SUPERVISORY                   Mgmt          For                            For
       BOARD

13.c   ELECT ROLF-DIETER SCHWALB TO SUPERVISORY                  Mgmt          For                            For
       BOARD

14     COMPOSITION OF THE SUPERVISORY BOARD IN                   Non-Voting
       2016

15     RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR                Mgmt          For                            For
       2016

16.a   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       5 PERCENT OF ISSUED CAPITAL

16.b   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A

16.c   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       5 PERCENT IN CASE OF TAKEOVER/MERGER

16.d   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  705411635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2014
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616281.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
       THE CHAIRMAN OF THE BOARD OF SUPERVISORS
       AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
       IN 2013




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  706224893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448280 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN20150430998.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN201504301063.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529526.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529537.pdf

1      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

4      TO CONSIDER AND APPROVE THE 2014 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
       HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
       PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
       31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE 2015 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2015

7      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NOUT WELLINK AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
       BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE SCHEME ON THE                 Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD OF DIRECTORS
       GRANTED BY THE SHAREHOLDERS' MEETING

11     PROPOSAL ON ISSUE OF BONDS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  705949317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096109
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  DE0005190003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 22 APRIL 2015, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28               Non-Voting
       APRIL 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     PRESENTATION OF THE COMPANY FINANCIAL                     Non-Voting
       STATEMENTS AND THE GROUP FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014, AS APPROVED BY THE
       SUPERVISORY BOARD, TOGETHER WITH THE
       COMBINED COMPANY AND GROUP MANAGEMENT
       REPORT, THE EXPLANATORY REPORT OF THE BOARD
       OF MANAGEMENT ON THE INFORMATION REQUIRED
       PURSUANT TO SECTION 289 (4) AND SECTION 315
       (4) OF THE GERMAN COMMERCIAL CODE (HGB) AND
       THE REPORT OF THE SUPERVISORY BOARD

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,904,224,588.04 SHALL BE
       APPROPRIATED AS FOLLOWS:PAYMENT OF A
       DIVIDEND OF EUR 2.92 PER PREFERRED SHARE
       AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND
       DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,
       2015

3.     RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

4.     RESOLUTION ON THE RATIFICATION OF THE ACTS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

5.     ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For

6.1    ELECTIONS TO THE SUPERVISORY BOARD: PROF.                 Mgmt          For                            For
       DR. RER. NAT. DR.-ING. E. H. HENNING
       KAGERMANN

6.2    ELECTIONS TO THE SUPERVISORY BOARD: SIMONE                Mgmt          For                            For
       MENNE

6.3    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       DR.-ING. DR.-ING. E. H. NORBERT REITHOFER

7.     RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF                 Mgmt          For                            For
       THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  706150593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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/2015/0511/LTN20150511197.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0511/LTN20150511193.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. WANG DONG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR                  Mgmt          For                            For

3.3    TO RE-ELECT MR. WU JIESI AS DIRECTOR                      Mgmt          For                            For

3.4    TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR                   Mgmt          For                            For

3.5    TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR                 Mgmt          For                            For

3.6    TO RE-ELECT MR. SHI HANMIN AS DIRECTOR                    Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE ON
       THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES IN THE
       CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK

8      TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING MEMORANDUM AND CURRENT
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       TO ABANDON THE OBJECT CLAUSE CONTAINED IN
       THE EXISTING MEMORANDUM OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  705496203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2014

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       INR 1.80 PER EQUITY SHARE OF INR 5/- EACH
       FULLY PAID UP FOR THE FINANCIAL YEAR
       2013-14 BE AND IS HEREBY APPROVED AND
       DECLARED

3      RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A                Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL                 Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

5      APPOINTMENT OF M/S. S. R. BATLIBOI &                      Mgmt          For                            For
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
       GURGAON, AS THE STATUTORY AUDITORS OF THE
       COMPANY

6      APPOINTMENT OF SHEIKH FAISAL THANI AL-THANI               Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

7      APPOINTMENT OF MR. BERNARDUS JOHANNES MARIA               Mgmt          For                            For
       VERWAAYEN AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. VEGULAPARANAN KASI                     Mgmt          For                            For
       VISWANATHAN AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. DINESH KUMAR MITTAL AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. MANISH SANTOSHKUMAR                    Mgmt          For                            For
       KEJRIWAL AS AN INDEPENDENT DIRECTOR

11     APPOINTMENT OF MS. OBIAGELI KATRYN                        Mgmt          For                            For
       EZEKWESILI AS AN INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. CRAIG EDWARD EHRLICH AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

13     APPOINTMENT OF MR. AJAY LAL AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     RATIFICATION OF REMUNERATION TO BE PAID TO                Mgmt          For                            For
       M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
       COST AUDITOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  705888862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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      IMPLEMENTATION OF THE ESOP SCHEME 2005                    Mgmt          For                            For
       THROUGH ESOP TRUST AND RELATED AMENDMENT IN
       THE ESOP SCHEME 2005: NEW CLAUSE 6.8 BE
       INSERTED IN THE ESOP SCHEME 2005 AFTER THE
       EXISTING CLAUSE 6.7

2      AUTHORISATION TO THE ESOP TRUST FOR                       Mgmt          For                            For
       SECONDARY ACQUISITION OF SHARES AND
       PROVISION OF MONEY FOR ACQUISITION OF SUCH
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  705999348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410571.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0410/LTN20150410561.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.575                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.A    TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT MR. LI JIUZHONG AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BTG PACTUAL PARTICIPATIONS LTD, HAMILTON                                                    Agenda Number:  705945054
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16634126
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

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 NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

1      TO APPOINT THE CHAIRPERSON OF THE MEETING                 Mgmt          For                            For

2      TO CONFIRM NOTICE                                         Mgmt          For                            For

3      TO RECEIVE AND APPROVE THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
       2014 AND THE REPORT OF THE INDEPENDENT
       AUDITORS THEREON

4      TO CONSIDER THE ALLOCATION OF THE NET                     Mgmt          For                            For
       INCOME FOR THE YEARS ENDED DECEMBER 31,
       2014

5      TO CONSIDER THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AT WHICH THE
       COMPANY'S FINANCIAL STATEMENTS ARE
       PRESENTED

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS.  SLATE MEMBERS. ANDRE SANTOS
       ESTEVES, MARCELO KALIM, ROBERTO BALLS
       SALLOUTI, PERSIO ARIDA, CLAUDIO EUGENIO
       STILLER GALEAZZI, JOHN HUW GWILI JENKINS,
       JOHN JOSEPH OROS, JUAN CARLOS GARCIA, MARK
       CLIFFORD MALETZ, JONATHAN MICHAEL HAUSMAN




--------------------------------------------------------------------------------------------------------------------------
 BTG PACTUAL PARTICIPATIONS LTD, HAMILTON                                                    Agenda Number:  705956829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16634126
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       I. TO ADAPT THEM TO THE LISTING RULES FOR
       ISSUERS AND ADMISSION TO TRADING OF
       SECURITIES ISSUED BY THE BM AND FBOVESPA,
       IN REGARD TO THE INCLUSION OF AN ARTICLE
       EXPRESSLY PROVIDING IN REFERENCE TO THE
       DELISTING AND EXCLUSION OF SECURITIES
       ADMITTED FOR TRADING ON THE BM AND FBOVESPA
       AND THAT THE TRADING PRICE OF THE
       SECURITIES ISSUED BY ITS MUST BE MAINTAINED
       AT LEVELS ABOVE BRL 1.00. ARTICLE 55. THE
       COMPANY, ITS MANAGERS AND SHAREHOLDERS MUST
       OBSERVE THAT WHICH IS PROVIDED FOR IN THE
       LISTING RULES FOR ISSUERS AND ADMISSION TO
       TRADING OF SECURITIES, INCLUDING THE RULES
       IN REFERENCE TO THE DELISTING AND EXCLUSION
       FROM TRADING OF SECURITIES ADMITTED FOR
       TRADING IN ORGANIZED MARKETS ADMINISTERED
       BY BM AND FBOVESPA, AS WELL AS IN REGARD TO
       CONTD

CONT   CONTD MAINTAINING THE TRADING PRICE FOR                   Non-Voting
       SECURITIES ISSUED BY IT AT LEVELS ABOVE BRL
       1.00. II. TO AMEND ARTICLE 13, PARAGRAPH 1,
       OF THE CORPORATE BYLAWS OF THE COMPANY, IN
       ORDER TO EXCLUDE THE WORD YEAR, WHICH IS
       STATED TWICE. ARTICLE 13 PARAGRAPH 1. THE
       TERM IN OFFICE OF EACH MEMBER OF THE
       EXECUTIVE COMMITTEE WILL BE THREE YEARS,
       WITH REELECTION ALLOWED. AT THE END OF THE
       TERM IN OFFICE, THE MEMBERS OF THE
       EXECUTIVE COMMITTEE WILL CONTINUE TO
       PERFORM THEIR DUTIES UNTIL THE NEWLY
       ELECTED MEMBERS ARE INSTATED

2      TO DELIBERATE REGARDING THE CORRECTION OF                 Mgmt          For                            For
       THE MARITAL STATUS OF MR. KENNETH STUART
       COURTIS, IN ACCORDANCE WITH AN ELECTION
       THAT WAS HELD AT THE ANNUAL AND
       EXTRAORDINARY GENERAL MEETING OF APRIL 30,
       2013, WHERE IT WAS STATED THAT MR. COURTIS
       IS MARRIED, WHEN IN REALITY HIS MARITAL
       STATUS IS SINGLE

CMMT   03 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE THE PARTIAL VOTE
       FROM Y 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.




--------------------------------------------------------------------------------------------------------------------------
 BTG PACTUAL PARTICIPATIONS LTD, HAMILTON                                                    Agenda Number:  705982963
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16634126
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE ACKNOWLEDGEMENT OF THE                            Mgmt          For                            For
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

2      TO DELIBERATE REGARDING THE DESTINATION OF                Mgmt          For                            For
       THE NET PROFIT OF 2014

3      TO DELIBERATE REGARDING THE ELECTION OF THE               Mgmt          For                            For
       MEMBERS OF BOARD OF DIRECTORS. MEMBERS
       SLATE: ANDRE SANTOS ESTEVES, CHAIRMAN,
       MARCELO KALIM, ROBERTO BALLS SALLOUTI,
       PERSIO ARIDA, CLAUDIO EUGENIO STILLER
       GALEAZZI, JOHN HUW GWILI JENKINS, JOHN
       JOSEPH OROS, JUAN CARLOS GARCIA CANIZARES,
       MARK CLIFFORD MALETZ, JONATHAN MICHAEL
       HAUSMAN

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  934171884
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Against                        For
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED BELOW. IF THE SHARES ARE
       HELD IN THE NAMES OF TWO OR MORE PEOPLE,
       YOU DECLARE THAT ALL OF THESE PEOPLE ARE
       RESIDENTS OF CANADA. NOTE: "FOR" = YES,
       "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
       NOT MARKED

B      DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       JOHN CLAPPISON                                            Mgmt          For                            For
       JAMES CURTISS                                             Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          For                            For
       CATHERINE GIGNAC                                          Mgmt          For                            For
       TIM GITZEL                                                Mgmt          For                            For
       JAMES GOWANS                                              Mgmt          For                            For
       NANCY HOPKINS                                             Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For
       NEIL MCMILLAN                                             Mgmt          For                            For

C      APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

D      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2015 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934154383
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       HON. GARY A. FILMON                                       Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For
       ANNETTE M. VERSCHUREN                                     Mgmt          For                            For

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET FORTH IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

4.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.

5.     STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO               Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  705953493
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS AND EXPLANATORY NOTES
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

II     TO DECIDE AND APPROVE ON THE REVISION OF                  Mgmt          For                            For
       THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR

III    TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014

IV     DECIDE ON THE NUMBER OF SEATS ON THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY FOR THE NEXT
       TERM AND ELECTION OF MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY. . SLATE.
       MEMBERS. PRINCIPAL. ANA MARIA MARCONDES
       PENIDO SANT ANNA, EDUARDO BORGES DE
       ANDRADE, RICARDO COUTINHO DE SENA, PAULO
       ROBERTO RECKZIEGEL GUEDES, FRANCISCO
       CAPRINO NETO, ALBRECHT CURT REUTER
       DOMENECH, MURILO CESAR LEMOS DOS SANTOS
       PASSOS, HENRIQUE SUTTON DE SOUSA NEVES,
       LUIZ ANIBAL DE LIMA FERNANDES, LUIZ ALBERTO
       COLONNA ROSMAN, LUIZ CARLOS VIEIRA DA
       SILVA. SUBSTITUTE. ANA PENIDO SANT ANNA,
       JOSE HENRIQUE BRAGA POLIDO LOPES, PAULO
       MARCIO DE OLIVEIRA MONTEIRO, TARCISIO
       AUGUSTO CARNEIRO, ROBERTO NAVARRO
       EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO
       LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA
       VECCHIA, EDUARDO PENIDO SANT ANNA

V      TO INSTALL AND ELECT THE MEMBERS OF THE                   Mgmt          For                            For
       FISCAL COUNCIL OF THE COMPANY, . SLATE.
       MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA,
       NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR
       PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE
       AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI

VI     TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          For                            For
       THE COMPANY DIRECTORS FOR THE 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  705954661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO VOTE REGARDING THE CHANGE OF THE MAXIMUM               Mgmt          For                            For
       NUMBER OF MEMBERS OF THE EXECUTIVE
       COMMITTEE OF THE COMPANY, WITH IT
       INCREASING FROM 9 TO 11, AND THE CONSEQUENT
       AMENDMENT OF ARTICLE 15 OF THE CORPORATE
       BYLAWS OF THE COMPANY

II     TO VOTE REGARDING THE CHANGE OF THE PERIOD                Mgmt          For                            For
       OF THE VALIDITY OF POWERS OF ATTORNEY
       GRANTED BY THE COMPANY AT THE TIME
       FINANCING AGREEMENTS WERE SIGNED WITH BANCO
       NACIONAL DE DESENVOLVIMENTO ECONOMICO E
       SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL,
       CEF, AND THE CONSEQUENT INCLUSION OF A
       PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE
       BYLAWS OF THE COMPANY

III    TO VOTE REGARDING THE AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY, IN THE EVENT THAT THE PROPOSALS
       FOR THE AMENDMENT OF ARTICLES 15 AND OR 17
       OF THE CORPORATE BYLAWS OF THE COMPANY ARE
       APPROVED, AS DESCRIBED IN ITEMS I AND II
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934134177
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. BARLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  934154814
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual and Special
    Meeting Date:  29-Apr-2015
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       PATRICK D. DANIEL                                         Mgmt          For                            For
       IAN W. DELANEY                                            Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       MICHAEL A. GRANDIN                                        Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For
       VALERIE A.A. NIELSEN                                      Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       COLIN TAYLOR                                              Mgmt          For                            For
       WAYNE G. THOMSON                                          Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP,                       Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION.

03     RECONFIRM THE CORPORATION'S SHAREHOLDER                   Mgmt          For                            For
       RIGHTS PLAN AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

04     APPROVE AN AMENDMENT TO THE CORPORATION'S                 Mgmt          For                            For
       ARTICLES AS DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

05     CONFIRM THE AMENDMENTS TO THE CORPORATION'S               Mgmt          For                            For
       BY-LAW NO. 1 AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

06     ACCEPT THE CORPORATION'S APPROACH TO                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                                     Agenda Number:  705943985
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331960.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0331/LTN20150331789.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

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 31ST DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          For                            For

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MR. TSO KAI SUM AS DIRECTOR                      Mgmt          For                            For

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  706087726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429606.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429592.pdf

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.28 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3.A    TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER REMUNERATION

3.B    TO RE-ELECT MR. BAI YING AS DIRECTOR AND                  Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO                    Mgmt          For                            For
       ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS                   Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2015

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD, HONG KONG                                                     Agenda Number:  705897190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

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/2015/0317/LTN20150317053.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0317/LTN20150317049.pdf

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE

3ai    TO RE-ELECT MR. CHANG XIAOBING AS A                       Mgmt          For                            For
       DIRECTOR

3aii   TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR                 Mgmt          For                            For

3aiii  TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A                Mgmt          For                            For
       DIRECTOR

3aiv   TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS                Mgmt          For                            For
       A DIRECTOR

3b     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS FOR THE
       YEAR ENDING 31 DECEMBER 2015

4      TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2015

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD, SHENZHEN                                                                Agenda Number:  705579211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2014
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0924/LTN20140924304.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0924/LTN20140924263.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF THE
       DIRECTORS AND/OR ITS DELEGATE TO, AT SOLE
       DISCRETION, DEAL WITH THE MATTERS IN
       RELATION TO THE ISSUE OF DEBT FINANCING
       INSTRUMENTS WITH MATURITY PERIOD NOT
       EXCEEDING 10 YEARS WITHIN THE LIMIT OF RMB
       15 BILLION




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934177444
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRENCE A. DUFFY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHUPINDER S. GILL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES P. CAREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANA DUTRA                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN J. GEPSMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LARRY G. GERDES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. DENNIS HASTERT                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEO MELAMED                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES E. OLIFF                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EDEMIR PINTO                        Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ALEX J. POLLOCK                     Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JOHN F. SANDNER                     Mgmt          For                            For

1Q.    ELECTION OF DIRECTOR: TERRY L. SAVAGE                     Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: WILLIAM R. SHEPARD                  Mgmt          For                            For

1S.    ELECTION OF DIRECTOR: DENNIS A. SUSKIND                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF AN                     Mgmt          For                            For
       AMENDMENT TO OUR TENTH AMENDED AND RESTATED
       BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE
       FORUM FOR CERTAIN LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       INC. 2010 STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 COBALT INTERNATIONAL ENERGY, INC                                                            Agenda Number:  934140310
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075F106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CIE
            ISIN:  US19075F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAY BAILEY HUTCHISON                                      Mgmt          For                            For
       D. JEFF VAN STEENBERGEN                                   Mgmt          For                            For
       WILLIAM P. UTT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE COBALT INTERNATIONAL ENERGY,               Mgmt          For                            For
       INC. 2015 LONG TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934075284
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2014
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       COMCAST CLASS A COMMON STOCK TO TIME WARNER
       CABLE INC. STOCKHOLDERS IN THE MERGER.

2.     TO APPROVE THE ADJOURNMENT OF THE COMCAST                 Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       YVESANDRE ISTEL

4.2    ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          For                            For
       DOURO

4.3    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       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          For                            For
       MAGNONI

4.7    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          For                            For
       MALHERBE

4.8    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       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          For                            For
       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          For                            For
       PLATT

4.13   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          For                            For
       QUASHA

4.14   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          For                            For
       RAMOS

4.15   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          For                            For
       RENWICK OF CLIFTON

4.16   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          For                            For
       RUPERT

4.17   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          For                            For
       SAAGE

4.18   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          For                            For
       SCHREMPP

4.19   THE BOARD OF DIRECTORS FURTHER PROPOSES                   Mgmt          For                            For
       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          For                            For
       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          For                            For
       LORD DOURO

5.3    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934210193
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO RE-ELECT CLASS III SUPERVISORY DIRECTOR                Mgmt          For                            For
       TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
       AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
       DULY ELECTED AND QUALIFIED: RICHARD L.
       BERGMARK

1B.    TO RE-ELECT CLASS III SUPERVISORY DIRECTOR                Mgmt          For                            For
       TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
       AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
       DULY ELECTED AND QUALIFIED: MARGARET ANN
       VAN KEMPEN

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION, PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE CD&A, AND THE
       COMPENSATION OF CORE LABORATORIES N.V.'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE SEC'S COMPENSATION
       DISCLOSURE RULES, INCLUDING THE
       COMPENSATION TABLES.

4.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          For                            For
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2014.

5.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          For                            For
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 21, 2015.

6.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       21, 2016, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 21, 2016.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          Against                        Against
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 21, 2016.

9.     TO APPROVE THE APPOINTMENT OF KPMG AS OUR                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COSMOS PHARMACEUTICAL CORPORATION                                                           Agenda Number:  705495744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08959108
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  JP3298400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG, STUTTGART                                                                       Agenda Number:  705829957
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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
       17.03.2015. 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 DAIMLER AG, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR DAIMLER AG
       AND THE GROUP WITH THE EXPLANATORY REPORTS
       ON THE INFORMATION REQUIRED PURSUANT TO
       SECTION 289, SUBSECTIONS 4 AND 5, SECTION
       315, SUBSECTION 4 OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE 2014
       FINANCIAL YEAR

2.     RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
       PER SHARE

3.     RESOLUTION ON RATIFICATION OF BOARD OF                    Mgmt          For                            For
       MANAGEMENT MEMBERS ACTIONS IN THE 2014
       FINANCIAL YEAR

4.     RESOLUTION ON RATIFICATION OF SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBERS' ACTIONS IN THE 2014
       FINANCIAL YEAR

5.     RESOLUTION ON THE APPOINTMENT OF AUDITORS                 Mgmt          For                            For
       FOR THE COMPANY AND THE GROUP FOR THE 2015
       FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.     RESOLUTION ON THE ELECTION OF A NEW MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD: DR. PAUL
       ACHLEITNER

7.     RESOLUTION ON AUTHORIZATION FOR THE COMPANY               Mgmt          For                            For
       TO ACQUIRE ITS OWN SHARES AND ON THEIR
       UTILIZATION, AS WELL AS ON THE EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
       RIGHTS TO SELL SHARES TO THE COMPANY

8.     RESOLUTION ON AUTHORIZATION TO USE                        Mgmt          For                            For
       DERIVATIVE FINANCIAL INSTRUMENTS IN THE
       CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
       ON THE EXCLUSION OF SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
       SHARES TO THE COMPANY

9.     RESOLUTION ON AUTHORIZATION TO ISSUE                      Mgmt          Against                        Against
       CONVERTIBLE BONDS AND/OR BONDS WITH
       WARRANTS AND ON THE EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
       OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
       TO THE ARTICLES OF INCORPORATION

10.    RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       DECLARATION OF CONSENT MADE BY THE ANNUAL
       MEETING ON APRIL 9, 2014 REGARDING THE
       CANCELLATION AND NEW CONCLUSION OF A
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       DAIMLER FINANCIAL SERVICES AG




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  705871398
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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
       015/0304/201503041500409.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500856.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND AT 1.50 EURO PER SHARE

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    RENEWAL OF TERM OF MR. JACQUES-ANTOINE                    Mgmt          For                            For
       GRANJON AS DIRECTOR

O.6    RENEWAL OF TERM OF MR. JEAN LAURENT AS                    Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 15-II OF THE
       BYLAWS

O.7    RENEWAL OF TERM OF MR. BENOIT POTIER AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MRS. VIRGINIA A.                       Mgmt          For                            For
       STALLINGS AS DIRECTOR

O.10   APPOINTMENT OF MRS. SERPIL TIMURAY AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE ENTERED INTO BY AND BETWEEN THE
       COMPANY AND J.P. MORGAN GROUP

O.12   APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND
       L.225-42-1 OF THE COMMERCIAL CODE REGARDING
       MR. EMMANUEL FABER

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
       PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM
       OCTOBER 1, 2014

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
       MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
       CEO FROM OCTOBER 1, 2014

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. BERNARD HOURS,
       MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014

O.18   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, KEEP AND TRANSFER
       SHARES OF THE COMPANY

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS BUT WITH THE OBLIGATION TO GRANT A
       PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASE WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY AND
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL OF THE
       COMPANY BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
       WHICH CAPITALIZATION IS PERMITTED

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES ENTITLING TO COMMON SHARES
       RESERVED FOR EMPLOYEES PARTICIPATING IN A
       COMPANY SAVINGS PLAN AND/OR TO RESERVED
       SECURITIES SALES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES
       EXISTING OR TO BE ISSUED WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
       OF SHARES

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAUM COMMUNICATIONS CORPORATION, JEJU                                                       Agenda Number:  705326711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2014
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER                                        Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM                Mgmt          For                            For
       BEOM SU

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: YI                 Mgmt          For                            For
       JE BEOM

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: YI                 Mgmt          For                            For
       SEOK WU

3.4    ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG               Mgmt          For                            For
       JI HO

3.5    ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO                Mgmt          For                            For
       HAE JIN

3.6    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO                Mgmt          For                            For
       MIN SIK

3.7    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       CHOI JAE HONG

3.8    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK               Mgmt          For                            For
       JONG HEON

3.9    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PIAO YAN LEE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JO MIN SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: CHOI JAE HONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 MAY 2014: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
       EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   27 MAY 2014: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF MERGER AND ACQUISITION
       WITH REPURCHASE OFFER. PLEASE SEND US YOUR
       VOTING INSTRUCTION BY THE LAST REPLY DATE
       OF EXTRAORDINARY GENERAL MEETING. OUR
       DEFAULT ACTIONS IS TO TAKE NO ACTION IN THE
       ABSENCE OF YOUR VOTING INSTRUCTION. IN
       ADDITION, ACCORDING TO THE OFFICIAL
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD.

CMMT   27 MAY 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT AND DISSENT RIGHTS COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DAUM COMMUNICATIONS CORPORATION, JEJU                                                       Agenda Number:  705527779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGE OF COMPANY NAME                                    Mgmt          For                            For

1.2    ADDITION OF BUSINESS ACTIVITY                             Mgmt          For                            For

1.3    CHANGE METHOD OF COMPANY ANNOUNCEMENT                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAUM KAKAO CORP., JEJU                                                                      Agenda Number:  705879938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2      AMEND ARTICLES OF INCORPORATION                           Mgmt          For                            For

3.1    ELECT LEE SUK-WOO AS INSIDE DIRECTOR                      Mgmt          For                            For

3.2    ELECT CHOI JOON-HO AS OUTSIDE DIRECTOR                    Mgmt          For                            For

3.3    ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR                     Mgmt          For                            For

3.4    ELECT CHOI JAE-HONG AS OUTSIDE DIRECTOR                   Mgmt          For                            For

3.5    ELECT PIAO YANLI AS OUTSIDE DIRECTOR                      Mgmt          For                            For

4.1    ELECT CHO MIN-SIK AS MEMBER OF AUDIT                      Mgmt          For                            For
       COMMITTEE

4.2    ELECT CHOI JOON-HO AS MEMBER OF AUDIT                     Mgmt          For                            For
       COMMITTEE

4.3    ELECT CHOI JAE-HONG AS MEMBER OF AUDIT                    Mgmt          For                            For
       COMMITTEE

5      APPROVE TOTAL REMUNERATION OF INSIDE                      Mgmt          For                            For
       DIRECTORS AND OUTSIDE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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 ELECTRONICS INC, TAIPEI                                                               Agenda Number:  706166700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ACKNOWLEDGEMENT OF THE 2014 FINANCIAL                     Mgmt          For                            For
       RESULTS

2      ACKNOWLEDGEMENT OF THE 2014 EARNINGS                      Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       6.7 PER SHARE

3      DISCUSSION OF THE AMENDMENTS TO ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      DISCUSSION OF THE AMENDMENTS TO OPERATING                 Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS

5      DISCUSSION OF THE AMENDMENTS TO OPERATING                 Mgmt          For                            For
       PROCEDURES OF FUND LENDING

6.1    THE ELECTION OF THE DIRECTOR: HAI,YING-JUN,               Mgmt          For                            For
       SHAREHOLDER NO. 00038010

6.2    THE ELECTION OF THE DIRECTOR: KE,ZI-XING,                 Mgmt          For                            For
       SHAREHOLDER NO. 00015314

6.3    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001

6.4    THE ELECTION OF THE DIRECTOR: ZHENG,PING,                 Mgmt          For                            For
       SHAREHOLDER NO. 00000043

6.5    THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE,               Mgmt          For                            For
       SHAREHOLDER NO. 00000360

6.6    THE ELECTION OF THE DIRECTOR: FRED CHAI YAN               Mgmt          For                            For
       LEE, SHAREHOLDER NO. 1946042XXX

6.7    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019

6.8    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032

6.9    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       HUANG,CHONG-XING, SHAREHOLDER NO.
       H101258XXX

6.10   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX

6.11   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX

6.12   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX

7      RELEASING THE DIRECTOR FROM NON-COMPETITION               Mgmt          For                            For
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  706237410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2015
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

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 Moriyasu, Isao                         Mgmt          For                            For

3.2    Appoint a Director Namba, Tomoko                          Mgmt          For                            For

3.3    Appoint a Director Kawasaki, Shuhei                       Mgmt          For                            For

3.4    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

3.5    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Taketsune

4.2    Appoint a Corporate Auditor Iida, Masaru                  Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujikawa,                     Mgmt          For                            For
       Hisaaki




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  706226897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

4.1    Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

4.2    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

4.3    Appoint a Director Arima, Koji                            Mgmt          For                            For

4.4    Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

4.5    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

4.6    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

4.7    Appoint a Director Tajima, Akio                           Mgmt          For                            For

4.8    Appoint a Director Makino, Yoshikazu                      Mgmt          For                            For

4.9    Appoint a Director Adachi, Michio                         Mgmt          For                            For

4.10   Appoint a Director Iwata, Satoshi                         Mgmt          For                            For

4.11   Appoint a Director Ito, Masahiko                          Mgmt          For                            For

4.12   Appoint a Director George Olcott                          Mgmt          For                            For

4.13   Appoint a Director Nawa, Takashi                          Mgmt          For                            For

5.1    Appoint a Corporate Auditor Shimmura,                     Mgmt          For                            For
       Atsuhiko

5.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Moritaka

5.3    Appoint a Corporate Auditor Kondo,                        Mgmt          For                            For
       Toshimichi

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       OF THE MEMBERS OF THE BOARD OF MANAGEMENT
       FOR THE 2014 FINANCIAL YEAR

4.     RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2014 FINANCIAL YEAR

5.     RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG, FRANKFURT/MAIN                                                          Agenda Number:  706134183
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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 MAY 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                  Non-Voting
       28.05.2015. 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 APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AS OF DECEMBER 31,
       2014 AS ADOPTED BY THE SUPERVISORY BOARD,
       THE MANAGEMENT REPORTS FOR THE COMPANY AND
       THE GROUP, INCLUDING THE SUPERVISORY BOARD
       REPORT FOR FINANCIAL YEAR 2014, AS WELL AS
       THE EXPLANATORY MANAGEMENT BOARD REPORT TO
       THE NOTES PURSUANT TO SECTION 289 PARA. 4
       AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS
       OF DECEMBER 31, 2014

2.     RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          For                            For
       PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE
       WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF
       EUR 0.44 PER BEARER SHARE

3.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR
       2014

4.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
       2014

5.     ELECTION OF THE AUDITOR OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR OF THE
       CONSOLIDATED FINANCIAL STATEMENTS, AS WELL
       AS THE AUDITOR FOR ANY AUDITED REVIEW OF
       THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL
       YEAR 2015: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6a     ELECTION TO THE SUPERVISORY BOARD: DR. RER.               Mgmt          For                            For
       POL. ANDREAS KRETSCHMER

6b     ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       MATTHIAS HUENLEIN

7.     RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       REMUNERATION OF THE SUPERVISORY BOARD AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS WELL AS AMENDMENT TO THE
       ARTICLES OF ASSOCIATION PERTAINING TO THE
       TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE
       SUPERVISORY BOARD: ARTICLE 6, PARA. 6;
       ARTICLE 6, PARA. 2 SENTENCE 4

8.     RESOLUTION ON THE CREATION OF AN AUTHORIZED               Mgmt          Against                        Against
       CAPITAL 2015 WITH THE POSSIBILITY TO
       EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE
       EXISTING AUTHORIZED CAPITAL, AS WELL AS THE
       ASSOCIATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 4A

9.     RESOLUTION ON THE GRANTING OF A NEW                       Mgmt          Against                        Against
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS, AS WELL AS
       PARTICIPATION RIGHTS WITH CONVERSION OR
       OPTION RIGHTS (OR A COMBINATION OF THESE
       INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5
       BILLION WITH THE POSSIBILITY TO EXCLUDE
       SUBSCRIPTION RIGHTS; CREATION OF A NEW
       CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF
       EUR 50 MILLION, CANCELLATION OF THE
       EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS,
       PARTIAL CANCELLATION OF THE EXISTING
       CONDITIONAL CAPITAL 2014/I AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: PARAGRAPH 2 OF  ARTICLE 4B

10.    RESOLUTION ON THE APPROVAL TO ENTER INTO A                Mgmt          For                            For
       DOMINATION AND PROFIT AND LOSS TRANSFER
       AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
       LARRY I TARGETCO (BERLIN) GMBH

11.    RESOLUTION ON THE APPROVAL TO ENTER INTO A                Mgmt          For                            For
       DOMINATION AND PROFIT AND LOSS TRANSFER
       AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
       LARRY II TARGETCO (BERLIN) GMBH




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934148669
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2015
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID A. ARLEDGE                                          Mgmt          For                            For
       JAMES J. BLANCHARD                                        Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       GEORGE K. PETTY                                           Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS.

03     CONFIRM BY-LAW NO. 2, WHICH SETS OUT                      Mgmt          For                            For
       ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR
       NOMINATIONS.

04     VOTE ON OUR APPROACH TO EXECUTIVE                         Mgmt          For                            For
       COMPENSATION. WHILE THIS VOTE IS
       NON-BINDING, IT GIVES SHAREHOLDERS AN
       OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
       OUR BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS S.A.                                                                                Agenda Number:  934093092
--------------------------------------------------------------------------------------------------------------------------
        Security:  29274F104
    Meeting Type:  Special
    Meeting Date:  25-Nov-2014
          Ticker:  ENI
            ISIN:  US29274F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE, PURSUANT TO THE PROVISIONS OF                    Mgmt          For
       TITLE XVI OF LAW 18,046 ON COMPANIES
       ("LSA"), THE OPERATION WITH RELATED PARTIES
       CONSISTING IN THE FOLLOWING ACTS AND
       CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD
       S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS
       PARENT COMPANY, ENDESA LATINOAMERICA S.A.
       B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS
       CREDITOR, AGREE WITH ITS SUBSIDIARY,
       CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT
       IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS.
       C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS ..
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

2.1    MODIFICATION OF THE FIFTH PERMANENT ARTICLE               Mgmt          For
       AND THE SECOND TRANSITORY ARTICLE OF THE
       COMPANY'S BYLAWS IN ORDER TO COMPLY WITH
       ARTICLE 26 OF THE CHILEAN COMPANIES LAW
       (LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR
       NO 1370, DATED JANUARY 30, 1998 ISSUED BY
       THE SUPERINTENDENCE FOR SECURITIES AND
       INSURANCE COMPANIES, AS MODIFIED BY
       CIRCULAR NO. 1736, DATED JANUARY 15, 2005,
       IN ORDER TO RECOGNIZE CHANGES IN THE
       COMPANY'S EQUITY CAPITAL AS A RESULT OF THE
       RECENT CAPITAL INCREASES CARRIED OUT BY THE
       COMPANY

2.2    MODIFICATION OF ARTICLE FIFTEEN, IN ORDER                 Mgmt          For
       TO INTRODUCE TEXT TO THE EFFECT THAT
       EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL
       BE HELD WHENEVER SUMMONED BY THE PRESIDENT
       OR AT THE REQUEST OF ONE OR MORE BOARD
       MEMBERS, IN WHICH CASE IT REQUIRES PRIOR
       QUALIFICATION BY THE PRESIDENT WITH RESPECT
       TO THE NEED TO HOLD SUCH MEETING, EXCEPT
       WHERE THE MEETING IS REQUESTED BY THE
       ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN
       WHICH CASE SUCH MEETING MAY BE HELD WITHOUT
       ANY PRIOR QUALIFICATION

2.3    MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER               Mgmt          For
       TO INTRODUCE TEXT TO THE EFFECT THAT THE
       NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE
       TO BE NOTIFIED SHALL BE ONE WITHIN THE
       COMPANY'S LEGAL AREA OF RESIDENCE

2.4    MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER               Mgmt          For
       TO CLARIFY THAT THE PRECEDING ARTICLE TO
       WHICH IT MAKES REFERENCE IS INDEED ARTICLE
       TWENTY-FIVE

2.5    MODIFICATION OF ARTICLE THIRTY-SEVEN IN                   Mgmt          For
       ORDER TO UPDATE IT PURSUANT TO THE TERMS OF
       THE CHILEAN COMPANIES LAW (LEY DE
       SOCIEDADES ANONIMAS), IMPLEMENTING ITS
       REGULATIONS AND ANY SUPPLEMENTARY
       REGULATIONS

2.6    MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER               Mgmt          For
       TO ADD A REQUIREMENT FOR THE ARBITRATORS
       CHOSEN TO RESOLVE THE DIFFERENCES ARISING
       BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE
       COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT,
       FOR AT LEAST THREE CONSECUTIVE YEARS, AS
       PROFESSOR IN THE ECONOMIC OR TRADE LAW
       DEPARTMENTS OF THE LAW SCHOOL OF EITHER
       UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA
       DE CHILE OR UNIVERSIDAD CATOLICA DE
       VALPARAISO

2.7    ISSUANCE OF A FULLY CONSOLIDATED TEXT OF                  Mgmt          For
       THE COMPANY'S BYLAWS

3.     ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE                   Mgmt          For
       NECESSARY, CONVENIENT AND CONDUCIVE TO THE
       IMPROVEMENT AND EXECUTION OF THE RESPECTIVE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS'
       MEETING, INCLUDING, BUT NOT LIMITED, TO
       ESTABLISHING THE TERMS AND CONDITIONS FOR
       THE SALE OF THE DEBT BETWEEN ENERSIS S.A.
       AND ENDESA LATINOAMERICA S.A.; REGISTERING
       AND INSCRIBING THE CORRESPONDING
       ASSIGNMENTS; EMPOWERING THE BOARD OF
       DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED
       TO SUPPLEMENT OR COMPLY WITH A
       SHAREHOLDERS' MEETING ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS S.A.                                                                                Agenda Number:  934178686
--------------------------------------------------------------------------------------------------------------------------
        Security:  29274F104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  ENI
            ISIN:  US29274F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, FINANCIAL                  Mgmt          For
       STATEMENTS AND REPORTS OF THE EXTERNAL
       AUDITORS AND ACCOUNT INSPECTORS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2014.

2.     PROFIT DISTRIBUTION FOR THE PERIOD AND                    Mgmt          For
       DIVIDEND PAYMENT.

3.     ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          For

4.     SETTING THE DIRECTORS' COMPENSATION.                      Mgmt          Against

5.     SETTING THE COMPENSATION OF THE DIRECTORS'                Mgmt          Against
       COMMITTEE AND THE APPROVAL OF ITS 2015
       BUDGET.

7.     APPOINTMENT OF AN EXTERNAL AUDITING FIRM                  Mgmt          For
       GOVERNED BY TITLE XXVIII OF THE SECURITIES
       MARKET LAW 18,045.

8.     ELECTION OF TWO ACCOUNT INSPECTORS AND                    Mgmt          For
       THEIR ALTERNATES, AS WELL AS THEIR
       COMPENSATION.

9.     APPOINTMENT OF RISK RATING AGENCIES.                      Mgmt          For

10.    APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For
       POLICY.

14.    OTHER MATTERS OF INTEREST AND COMPETENCE OF               Mgmt          Against
       THE ORDINARY SHAREHOLDERS' MEETING.

15.    ADOPTION OF ALL THE OTHER RESOLUTIONS                     Mgmt          For
       NEEDED FOR THE PROPER IMPLEMENTATION OF THE
       ABOVE MENTIONED RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2014.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXEDY CORPORATION                                                                           Agenda Number:  706238068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1326T101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3161160001
--------------------------------------------------------------------------------------------------------------------------

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 Shimizu, Haruo                         Mgmt          For                            For

2.2    Appoint a Director Hisakawa, Hidehito                     Mgmt          For                            For

2.3    Appoint a Director Matsuda, Masayuki                      Mgmt          For                            For

2.4    Appoint a Director Masaoka, Hisayasu                      Mgmt          For                            For

2.5    Appoint a Director Okamura, Shogo                         Mgmt          For                            For

2.6    Appoint a Director Toyohara, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Kojima, Yoshihiro                      Mgmt          For                            For

2.8    Appoint a Director Nakahara, Tadashi                      Mgmt          For                            For

2.9    Appoint a Director Fujimori, Fumio                        Mgmt          For                            For

2.10   Appoint a Director Akita, Koji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishigaki,                    Mgmt          For                            For
       Keizo

3.2    Appoint a Corporate Auditor Fukuda, Tadashi               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tsubota,                      Mgmt          For                            For
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  934142895
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ROBERT J. GUNN                                            Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       BENJAMIN P. WATSA                                         Mgmt          For                            For
       V. PREM WATSA                                             Mgmt          For                            For

02     APPOINTMENT OF AUDITOR.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  706237612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

2.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

2.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.11   Appoint a Director Olaf C. Gehrels                        Mgmt          For                            For

2.12   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.13   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.14   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kimura,                       Mgmt          For                            For
       Shunsuke

3.2    Appoint a Corporate Auditor Shimizu, Naoki                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakagawa, Takeo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  705810326
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

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 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 CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2014

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

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 1.10 PER SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE
       PAID

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       THE PRESIDENT AND CEO AND THE DEPUTY
       PRESIDENT AND CEO

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 SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS CONSIST OF EIGHT (8) MEMBERS

12     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For                            For
       AND MEMBERS OF THE BOARD OF DIRECTORS THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS: S.BALDAUF (AS
       CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN),
       M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND
       J.TALVITIE AS WELL AS NEW MEMBERS
       E.HAMILTON AND T.KUULA

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR ON THE RECOMMENDATION                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE
       LTD BE RE-ELECTED AS THE AUDITOR

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND               Non-Voting
       10B ARE TWO DIFFERENT PROPOSALS THAT ARE
       PRESENTED AS ONE ITEM IN THE ISSUER S
       NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE
       FOR ONE OF THEM. 10A   APPROVE REMUNERATION
       OF DIRECTORS IN THE AMOUNT OF EUR 90,000
       FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN,
       AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE
       ATTENDANCE FEES FOR BOARD AND COMMITTEE
       WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE
       FINNISH STATE.  10B   APPROVE OMISSION OF
       INCREASES TO BOARD REMUNERATION. THEREFORE,
       ANY VOTE FOR THE ITEM IS A VOTE FOR THE
       PROPOSAL OF THE BOARD OF DIRECTORS, AND
       AGAINST IS AGAINST IT. THANK YOU.

CMMT   19 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 FUJITEC CO.,LTD.                                                                            Agenda Number:  706228714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15414113
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3818800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uchiyama, Takakazu                     Mgmt          For                            For

2.2    Appoint a Director Sekiguchi, Iwataro                     Mgmt          For                            For

2.3    Appoint a Director Narayanapillai Sugumaran               Mgmt          For                            For

2.4    Appoint a Director Okada, Takao                           Mgmt          For                            For

2.5    Appoint a Director Shigekane, Hisao                       Mgmt          For                            For

2.6    Appoint a Director Hanakawa, Yasuo                        Mgmt          For                            For

2.7    Appoint a Director Saeki, Terumichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nakano,                       Mgmt          For                            For
       Masanobu




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG, BOCHUM                                                                        Agenda Number:  705882579
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

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 MAR 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 01               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 GEA GROUP
       AKTIENGESELLSCHAFT AND OF THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2014, OF THE GROUP MANAGEMENT
       REPORT COMBINED WITH THE MANAGEMENT REPORT
       OF GEA GROUP AKTIENGESELLSCHAFT FOR THE
       FISCAL YEAR 2014 INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       INFORMATION PROVIDED IN ACCORDANCE WITH S.
       289 PARA. 4 AND PARA. 5, S. 315 PARA. 2 NO.
       5 AND PARA. 4 HGB (GERMAN COMMERCIAL CODE)
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR THE FISCAL YEAR 2014

2.     APPROPRIATION OF NET EARNINGS: PAYMENT OF A               Mgmt          For                            For
       DIVIDEND OF EUR 0.70 PER NO-PAR SHARE

3.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD IN THE FISCAL YEAR 2014

4.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD IN THE FISCAL YEAR
       2014

5.     ELECTION OF THE AUDITOR FOR THE FISCAL YEAR               Mgmt          For                            For
       2015: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.     CANCELLATION OF AUTHORIZED CAPITAL II IN                  Mgmt          Against                        Against
       ACCORDANCE WITH S. 4 PARA. 4 OF THE
       ARTICLES OF ASSOCIATION, CREATION OF A NEW
       AUTHORIZED CAPITAL II AND AUTHORIZATION TO
       DECIDE ON THE EXCLUSION OF SHAREHOLDERS'
       SUBSCRIPTION RIGHTS, AND THE CORRESPONDING
       AMENDMENT TO S. 4 PARA. 4 OF THE ARTICLES
       OF ASSOCIATION

7.     CREATION OF A NEW AUTHORIZED CAPITAL III                  Mgmt          Against                        Against
       GRANTING AUTHORIZATION TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8.     RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          Against                        Against
       CONVERTIBLE OR WARRANT BONDS, PROFIT
       PARTICIPATION RIGHTS OR INCOME BONDS, THE
       CREATION OF CONTINGENT CAPITAL AS WELL AS
       THE RESPECTIVE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION WHILE SIMULTANEOUSLY CANCELLING
       THE RESPECTIVE AUTHORIZATION GIVEN IN 2010
       AND THE CONTINGENT CAPITAL IN ACCORDANCE
       WITH S. 4 PARA. 5 OF THE ARTICLES OF
       ASSOCIATION

9.     AUTHORIZATION TO ACQUIRE AND USE TREASURY                 Mgmt          Against                        Against
       STOCK AS WELL AS EXCLUSION OF THE RIGHT TO
       TENDER AND OF THE SUBSCRIPTION RIGHT




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO N.V., AMSTERDAM                                                                     Agenda Number:  705902167
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2014 ANNUAL REPORT                                        Non-Voting

3      APPLICATION OF THE REMUNERATION POLICY IN                 Non-Voting
       2014 IN ACCORDANCE WITH ARTICLE 2:135
       PARAGRAPH 5A DUTCH CIVIL CODE

4      ADOPTION OF THE 2014 FINANCIAL STATEMENTS                 Mgmt          For                            For

5.a    DIVIDEND POLICY                                           Non-Voting

5.b    DISTRIBUTION OF A DIVIDEND IN CASH OF EUR                 Mgmt          For                            For
       0.42 PER SHARE FOR THE 2014 FINANCIAL YEAR

6.a    DISCHARGE OF BOARD MEMBERS FOR THE                        Mgmt          For                            For
       FULFILMENT OF THEIR DUTIES DURING THE 2014
       FINANCIAL YEAR: DISCHARGE OF THE CHIEF
       EXECUTIVE OFFICER

6.b    DISCHARGE OF BOARD MEMBERS FOR THE                        Mgmt          For                            For
       FULFILMENT OF THEIR DUTIES DURING THE 2014
       FINANCIAL YEAR: DISCHARGE OF THE
       NON-EXECUTIVE BOARD MEMBERS

7.a    RE-APPOINTMENT OF MR. ALEX MANDL AS                       Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2017 AGM

7.b    RE-APPOINTMENT OF MR. JOHN ORMEROD AS                     Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2017 AGM

7.c    APPOINTMENT OF MR. JOOP DRECHSEL AS                       Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2019 AGM

8      RENEWAL OF THE AUTHORIZATION OF THE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES IN THE SHARE CAPITAL
       OF GEMALTO

9.a    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITH THE POWER TO LIMIT OR
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS

9.b    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITH PRE-EMPTIVE RIGHTS
       ACCRUING TO SHAREHOLDERS

9.c    AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          Against                        Against
       EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS
       ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
       THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF
       M&A AND/OR (STRATEGIC) ALLIANCES

10.a   RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       THE 2015 FINANCIAL YEAR

10.b   APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS                   Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE 2016 FINANCIAL
       YEAR

11     QUESTIONS                                                 Non-Voting

12     ADJOURNMENT                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  934196773
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: N.V. TYAGARAJAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. SCOTT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMIT CHANDRA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID HUMPHREY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES C. MADDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEX MANDL                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK NUNNELLY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HANSPETER SPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERDI                          Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934149685
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN                       Mgmt          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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  705983155
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

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 AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014 (2014
       ANNUAL REPORT)

2      TO APPROVE A FINAL DISTRIBUTION OF                        Mgmt          For                            For
       U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS
       PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS
       TO BE PAID ONLY FROM THE CAPITAL
       CONTRIBUTION RESERVES OF THE COMPANY

3      TO APPROVE A DISTRIBUTION IN SPECIE OF                    Mgmt          For                            For
       139,513,430 ORDINARY SHARES OF USD 1 EACH
       IN LONMIN PLC (LONMIN SHARES) TO
       SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7
       P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER
       TIME AND DATE AS THE DIRECTORS, OR ANY DULY
       AUTHORISED COMMITTEE OF THEM, MAY
       DETERMINE)

4      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

8      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO ELECT PATRICE MERRIN (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

13     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          Against                        Against
       PASSING OF RESOLUTION 15, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD (EACH AS DEFINED IN THE
       ARTICLES) COMMENCING ON THE DATE OF THE
       PASSING THIS RESOLUTION

17     THE COMPANY BE AND IS HEREBY GENERALLY AND                Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
       1991 (THE COMPANIES LAW) TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD, BAODING                                                            Agenda Number:  705906230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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 LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0320/LTN20150320423.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0320/LTN20150320403.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR 2014 (DETAILS STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2014)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2014 (DETAILS STATED IN
       THE ANNUAL REPORT OF THE COMPANY FOR THE
       YEAR 2014)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2014
       (DETAILS STATED IN THE CIRCULAR OF THE
       COMPANY DATED 20 MARCH 2015)

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2014 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE COMPANY'S
       WEBSITE: WWW.GWM.COM.CN)

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2014
       (PUBLISHED ON THE COMPANY'S WEBSITE:
       WWW.GWM.COM.CN)

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2014
       (DETAILS STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2014)

7      TO CONSIDER AND APPROVE THE STRATEGIES OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2015 (DETAILS
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       20 MARCH 2015)

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2015, THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE NEXT AGM, AND TO AUTHORISE
       THE BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY TO FIX ITS REMUNERATIONS (DETAILS
       STATED IN THE CIRCULAR DATED 20 MARCH 2015)

9      "TO APPROVE AND CONFIRM THE FOLLOWING                     Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ("ARTICLES OF
       ASSOCIATION") AND TO AUTHORIZE ANY ONE
       DIRECTOR OR THE COMPANY SECRETARY OF THE
       COMPANY TO EXECUTE ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM
       NECESSARY OR EXPEDIENT AND IN THE INTEREST
       OF THE COMPANY IN ORDER TO EFFECT THE
       PROPOSED AMENDMENTS, COMPLY WITH THE
       CHANGES IN THE PRC LAWS AND REGULATIONS,
       AND SATISFY THE REQUIREMENTS (IF ANY) OF
       THE RELEVANT PRC AUTHORITIES, AND TO DEAL
       WITH OTHER RELATED ISSUES ARISING FROM THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ARTICLE 12 OF THE ORIGINAL ARTICLES OF
       ASSOCIATION WHICH READS AS: "THE COMPANY'S
       SCOPE OF BUSINESS SHALL BE CONSISTENT WITH
       AND SUBJECT TO THAT APPROVED BY THE
       AUTHORITY RESPONSIBLE FOR COMPANY
       REGISTRATIONS. THE COMPANY'S CONTD

CONT   CONTD SCOPE OF BUSINESS IS AS FOLLOWS:                    Non-Voting
       MANUFACTURING OF AUTOMOBILES AND COMPONENTS
       THEREOF; PRODUCTION, DEVELOPMENT, DESIGN,
       PROCESSING AGENCY AND SALE OF ACCESSORIES
       AND PROVISION OF AFTER-SALE SERVICES AND
       CONSULTATION SERVICES THEREOF;
       MANUFACTURING OF ELECTRONIC AND MECHANICAL
       EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR
       PROHIBITED BY THE STATE FROM FOREIGN
       INVESTMENT AND THOSE WITH SPECIAL
       LIMITATIONS); PROCESSING AND MANUFACTURING
       OF MOULDS; REPAIR AND MAINTENANCE OF
       AUTOMOBILES; GENERAL CARGO FREIGHT
       TRANSPORTATION AND SPECIAL TRANSPORTATION;
       STORAGE AND LOGISTICS (A LICENCE IS
       REQUIRED FOR OPERATION IN THE EVENT OF AN
       ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF
       COMPONENTS AND ACCESSORIES OF AUTOMOBILES
       MANUFACTURED AND PURCHASED BY THE COMPANY;
       IMPORT AND EXPORT OF GOODS AND TECHNIQUES
       (EXCLUDING THOSE DISTRIBUTED CONTD

CONT   CONTD AND OPERATED EXCLUSIVELY BY THE STATE               Non-Voting
       AND EXCEPT FOR THOSE RESTRICTED BY THE
       STATE); LEASING OUT SELF-OWNED BUILDINGS
       AND EQUIPMENT." SHALL BE AMENDED TO READ
       AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL
       BE CONSISTENT WITH AND SUBJECT TO THAT
       APPROVED BY THE AUTHORITY RESPONSIBLE FOR
       COMPANY REGISTRATIONS. THE COMPANY'S SCOPE
       OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF
       AUTOMOBILES AND COMPONENTS THEREOF;
       PRODUCTION, DEVELOPMENT, DESIGN, RESEARCH
       AND DEVELOPMENT AND TECHNICAL SERVICES,
       PROCESSING AGENCY AND SALE OF ACCESSORIES
       AND PROVISION OF AFTERSALE SERVICES AND
       CONSULTATION SERVICES THEREOF; INFORMATION
       TECHNOLOGY SERVICES; MANUFACTURING OF
       ELECTRONIC AND MECHANICAL EQUIPMENTS
       (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED
       BY THE STATE FROM FOREIGN INVESTMENT AND
       THOSE WITH SPECIAL LIMITATIONS); PROCESSING
       AND CONTD

CONT   CONTD MANUFACTURING OF MOULDS; REPAIR AND                 Non-Voting
       MAINTENANCE OF AUTOMOBILES; GENERAL CARGO
       FREIGHT TRANSPORTATION AND SPECIAL
       TRANSPORTATION; STORAGE AND LOGISTICS (A
       LICENCE IS REQUIRED FOR OPERATION IN THE
       EVENT OF AN ADMINISTRATIVE PERMIT
       INVOLVED); EXPORT OF COMPONENTS AND
       ACCESSORIES OF AUTOMOBILES MANUFACTURED AND
       PURCHASED BY THE COMPANY; IMPORT AND EXPORT
       OF GOODS AND TECHNIQUES (EXCLUDING THOSE
       DISTRIBUTED AND OPERATED EXCLUSIVELY BY THE
       STATE AND EXCEPT FOR THOSE RESTRICTED BY
       THE STATE); LEASING OUT SELF-OWNED
       BUILDINGS AND EQUIPMENT.""

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED GRANT OF THE FOLLOWING MANDATE
       TO THE BOARD: (1) AN UNCONDITIONAL GENERAL
       MANDATE TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY, WHETHER A SHARES OR H SHARES. SUCH
       UNCONDITIONAL GENERAL MANDATE CAN BE
       EXERCISED ONCE OR MORE THAN ONCE DURING THE
       RELEVANT PERIOD, SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE RELEVANT PERIOD; (B) THE
       AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER
       A SHARES OR H SHARES ALLOTTED, ISSUED AND
       DEALT WITH OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND
       DEALT WITH BY THE BOARD PURSUANT TO CONTD

CONT   CONTD SUCH MANDATE, SHALL NOT EXCEED: (I)                 Non-Voting
       20%, BEING 401,848,600 A SHARES, OF THE
       AGGREGATE NOMINAL AMOUNT OF A SHARES IN
       ISSUE; AND (II) 20%, BEING 206,636,000 H
       SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF
       H SHARES IN ISSUE, IN EACH CASE AS OF THE
       DATE OF THIS RESOLUTION; AND (C) THE BOARD
       SHALL ONLY EXERCISE ITS POWER UNDER SUCH
       MANDATE IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PRC AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED (AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME) AND ONLY IF ALL
       NECESSARY APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES
       ARE OBTAINED; AND (2) CONTINGENT ON THE
       BOARD RESOLVING TO ISSUE SHARES PURSUANT TO
       SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE
       BOARD BE AUTHORISED TO: (A) APPROVE,
       EXECUTE CONTD

CONT   CONTD AND DO OR PROCURE TO BE EXECUTED AND                Non-Voting
       DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS
       AS IT MAY CONSIDER NECESSARY IN CONNECTION
       WITH THE ISSUE OF SUCH NEW SHARES INCLUDING
       (WITHOUT LIMITATION): (I) DETERMINE THE
       CLASS AND NUMBER OF SHARES TO BE ISSUED;
       (II) DETERMINE THE ISSUE PRICE OF THE NEW
       SHARES; (III) DETERMINE THE OPENING AND
       CLOSING DATES OF THE NEW ISSUE; (IV)
       DETERMINE THE USE OF PROCEEDS OF THE NEW
       ISSUE; (V) DETERMINE THE CLASS AND NUMBER
       OF NEW SHARES (IF ANY) TO BE ISSUED TO THE
       EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT
       SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY
       BE NECESSARY IN THE EXERCISE OF SUCH
       POWERS; AND (VII) IN THE CASE OF AN OFFER
       OR PLACEMENT OF SHARES TO THE SHAREHOLDERS
       OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE
       COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR
       THE HONG KONG SPECIAL ADMINISTRATIVE CONTD

CONT   CONTD REGION OF THE PRC ON ACCOUNT OF                     Non-Voting
       PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS
       LAWS OR REGULATIONS OR FOR SOME OTHER
       REASON(S) WHICH THE BOARD CONSIDERS
       EXPEDIENT; (B) INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY IN ACCORDANCE WITH
       THE ACTUAL INCREASE OF CAPITAL BY ISSUING
       SHARES PURSUANT TO SUB-PARAGRAPH (1) OF
       THIS RESOLUTION, REGISTER THE INCREASED
       CAPITAL WITH THE RELEVANT AUTHORITIES IN
       THE PRC AND MAKE SUCH AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE INCREASE
       IN THE REGISTERED CAPITAL OF THE COMPANY;
       AND (C) MAKE ALL NECESSARY FILINGS AND
       REGISTRATIONS WITH THE RELEVANT PRC, HONG
       KONG AND/OR OTHER AUTHORITIES. FOR THE
       PURPOSE OF THIS RESOLUTION: "A SHARES"
       MEANS DOMESTIC SHARES IN THE SHARE CAPITAL
       OF THE COMPANY, WITH A NOMINAL VALUE OF
       RMB1.00 EACH, WHICH CONTD

CONT   CONTD ARE SUBSCRIBED FOR AND TRADED IN                    Non-Voting
       RENMINBI BY THE PRC INVESTORS; "BOARD"
       MEANS THE BOARD OF DIRECTORS OF THE
       COMPANY; "H SHARES" MEANS THE OVERSEAS
       LISTED FOREIGN SHARES IN THE SHARE CAPITAL
       OF THE COMPANY, WITH A NOMINAL VALUE OF
       RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
       TRADED IN HONG KONG DOLLARS; AND "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (A) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       OR (B) THE EXPIRATION OF THE 12-MONTH
       PERIOD FOLLOWING THE PASSING OF THIS
       RESOLUTION; OR (C) THE DATE ON WHICH THE
       AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS IN A GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO SANBORNS SAB DE CV, MEXICO                                                            Agenda Number:  705999588
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4984N203
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  MX01GS000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION, DISCUSSION AND APPROVAL, AS THE               Mgmt          For                            For
       CASE MAY BE, OF (I) THE GENERAL DIRECTOR'S
       REPORT PREPARED IN ACCORDANCE WITH ARTICLES
       44 SECTION XI OF THE SECURITIES MARKET LAW
       AND 172 OF THE GENERAL CORPORATION AND
       PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
       AUDITOR'S REPORT, IN RESPECT TO THE
       COMPANY'S TRANSACTIONS AND RESULTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, AS
       WELL AS THE BOARD OF DIRECTORS OPINION ON
       THE CONTENT OF SUCH REPORT, (II) THE BOARD
       OF DIRECTORS' REPORT REFERRED TO IN ARTICLE
       172, SUBSECTION B) OF THE GENERAL
       CORPORATION AND PARTNERSHIP LAW CONTAINING
       THE MAIN ACCOUNTING AND INFORMATION
       POLICIES AND CRITERIA FOLLOWED WHEN
       PREPARING THE COMPANY'S FINANCIAL
       INFORMATION, (III) THE REPORT ON THE
       ACTIVITIES AND TRANSACTIONS IN WHICH THE
       BOARD OF DIRECTORS PARTICIPATED IN
       ACCORDANCE WITH ARTICLE 28, CONTD

CONT   CONTD SECTION IV, SUBSECTION E) OF THE                    Non-Voting
       SECURITIES MARKET LAW, AND (IV) THE
       COMPANY'S FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2014. RESOLUTIONS IN
       CONNECTION THERETO

II     SUBMISSION OF THE REPORT ON THE COMPLIANCE                Mgmt          For                            For
       WITH TAX OBLIGATIONS CORRESPONDING TO
       FISCAL YEAR 2014 IN COMPLIANCE WITH THE
       OBLIGATION SET FORTH IN ARTICLE 86, SECTION
       XX OF THE INCOME TAX LAW. RESOLUTIONS IN
       CONNECTION THERETO

III    SUBMISSION, DISCUSSION AND APPROVAL, AS THE               Mgmt          For                            For
       CASE MAY BE, OF THE PROPOSAL FOR THE
       ALLOCATION OF PROFITS. RESOLUTIONS IN
       CONNECTION THERETO

IV     SUBMISSION, DISCUSSION AND APPROVAL, AS THE               Mgmt          For                            For
       CASE MAY BE, OF THE PAYMENT OF A DIVIDEND
       IN CASH OF MXN 0.84 MXN (ZERO PESOS 84/100
       MXN) PER SHARE DERIVED FROM THE BALANCE IN
       THE NET FISCAL PROFIT ACCOUNT 2014, DIVIDED
       IN TWO EQUAL INSTALLMENTS OF MXN 0.42 (ZERO
       PESOS 42/100 MXN) PER SHARE, EACH.
       RESOLUTIONS IN CONNECTION THERETO

V      APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY. RESOLUTIONS IN CONNECTION
       THERETO

VI     DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       AND SECRETARY. RESOLUTIONS IN CONNECTION
       THERETO

VII    APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          For                            For
       MEMBERS OF THE COMPANY'S AUDIT AND
       CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
       IN CONNECTION THERETO

VIII   DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S AUDIT AND
       CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
       IN CONNECTION THERETO

IX     PROPOSAL, DISCUSSION AND APPROVAL, AS THE                 Mgmt          For                            For
       CASE MAY BE, TO DETERMINE THE AMOUNT OF UP
       TO MXN 2,500'000,000.00 (TWO BILLION FIVE
       HUNDRED MILLION PESOS 00/100 MXN) AS
       MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE
       ACQUISITION OF THE COMPANY'S OWN SHARES FOR
       FISCAL YEAR 2015, UNDER THE TERMS OF
       ARTICLE 56 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN CONNECTION THERETO

X      PROPOSAL, DISCUSSION AND APPROVAL, AS THE                 Mgmt          For                            For
       CASE MAY BE, FOR THE GRANTING OF POWERS OF
       ATTORNEY

XI     DESIGNATION DE DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       MEETING. RESOLUTIONS IN CONNECTION THERETO

CMMT   13 APR 2015: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          Against                        Against
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  705722139
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  705890920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

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/2015/0313/LTN20150313372.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0313/LTN20150313380.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2014, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 23.30 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2014 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 23.30 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.a    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.b    TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY AND THE TRUSTEE-MANAGER

3.c    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.d    TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY AND THE TRUSTEE-MANAGER

3.e    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY AND THE TRUSTEE-MANAGER

3.f    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  705908878
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF HOLCIM LTD

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: APPROVE DIVIDENDS OF
       CHF 1.30 PER SHARE

4      REVISION OF THE ARTICLES OF INCORPORATION:                Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS: APPROVAL
       OF THE REVISION OF THE ARTICLES OF
       INCORPORATION

5.1.1  RE-ELECTION OF PROF. DR. WOLFGANG REITZLE                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. WOLFGANG REITZLE                 Mgmt          For                            For
       AS CHAIRPERSON OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF DR. BEAT HESS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DR. ALEXANDER GUT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DR. H.C. THOMAS SCHMID-HEINY               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.1.9  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF ANNE WADE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION & COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF PROF. DR. WOLFGANG REITZLE                 Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION &
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION &
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION &
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE 2015
       FINANCIAL YEAR ON ERNST & YOUNG LTD,
       ZURICH, SWITZERLAND

5.4    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 29, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A TERM OF
       OFFICE OF ONE YEAR, EXPIRING AFTER
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2016

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE MANAGEMENT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  706046631
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  EGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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    ORDINARY CAPITAL INCREASE FOR THE EXCHANGE                Mgmt          For                            For
       OFFER

1.2    CREATION OF AUTHORIZED CAPITAL FOR PURPOSES               Mgmt          For                            For
       OF THE RE-OPENED EXCHANGE OFFER AND THE
       SQUEEZE-OUT (IF ANY)

2      CREATION OF AUTHORIZED CAPITAL FOR A STOCK                Mgmt          For                            For
       DIVIDEND

3      REVISION OF THE ARTICLES OF INCORPORATION:                Mgmt          For                            For
       ARTICLE 1, ARTICLE 8, ARTICLE 15, ARTICLE
       20, ARTICLE 21, ARTICLE 25

4.1    ELECTION OF BRUNO LAFONT AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2    ELECTION OF PAUL DESMARAIS, JR., AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.3    ELECTION OF GERARD LAMARCHE AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.4    ELECTION OF NASSEF SAWIRIS AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.5    ELECTION OF PHILIPPE DAUMAN AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.6    ELECTION OF OSCAR FANJUL AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.7    ELECTION OF BERTRAND COLLOMB AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1    ELECTION OF PAUL DESMARAIS, JR., TO THE                   Mgmt          For                            For
       NOMINATION COMPENSATION AND GOVERNANCE
       COMMITTEE

5.2    ELECTION OF OSCAR FANJUL TO THE NOMINATION,               Mgmt          For                            For
       COMPENSATION AND GOVERNANCE COMMITTEE

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE PERIOD UNTIL THE NEXT ORDINARY GENERAL
       MEETING

6.2    COMPENSATION OF THE EXECUTIVE MANAGEMENT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

7      TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL                   Mgmt          For                            For
       RESOLUTION)

8      TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          Against                        Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HYPERMARCAS SA, SAO PAULO                                                                   Agenda Number:  705741634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2014
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RATIFY THE PROTOCOL AND JUSTIFICATION OF               Mgmt          For                            For
       SPIN OFF FROM HYPERMARCAS S.A. WITH THE
       MERGER OF THE SPUN OFF PORTION INTO COSMED
       INDUSTRIA DE COSMETICOS E MEDICAMENTOS
       S.A., WHICH WAS PREPARED BY THE EXECUTIVE
       COMMITTEES OF THE COMPANY AND OF COSMED AND
       WHICH ESTABLISHES, AMONG OTHER THINGS, THE
       TERMS AND CONDITIONS OF THE SPIN OFF FROM
       THE COMPANY, FROM HERE ONWARDS REFERRED TO
       AS THE SPIN OFF, FOLLOWED BY THE MERGER OF
       THE SPUN OFF PORTION OF ITS EQUITY, WHICH
       CONSISTS OF CERTAIN ASSETS AND LIABILITIES
       RELATED TO THE MANUFACTURE AND SALE OF
       CERTAIN MEDICATIONS, FROM HERE ONWARDS
       REFERRED TO AS THE SPUN OFF PORTION, INTO
       ITS WHOLLY OWNED SUBSIDIARY COSMED
       INDUSTRIA DE COMETICOS E MEDICAMENTOS S.A.,
       A SHARE CORPORATION, WITH ITS HEAD OFFICE
       IN THE CITY OF BARUERI, STATE OF SAO PAULO,
       AT AVENIDA CECI 282, MODULE 1, CENTRO CONTD

CONT   CONTD EMPRESARIAL TAMBORE, TAMBORE, ZIP                   Non-Voting
       CODE 06460.120, WITH CORPORATE TAXPAYER ID
       NUMBER, CNPJ.MF, 61.082.426.0002.07, FROM
       HERE ONWARDS REFERRED TO AS COSMED, FROM
       HERE ONWARDS REFERRED TO AS THE MERGER OF
       THE SPUN OFF PORTION, FROM HERE ONWARDS
       REFERRED TO AS THE SPIN OFF PROTOCOL

II     TO RATIFY THE APPOINTMENT AND HIRING OF CCA               Mgmt          For                            For
       CONTINUITY AUDITORES INDEPENDETES S.S., A
       SIMPLE PARTNERSHIP, WITH ITS HEAD OFFICE IN
       THE CITY OF SAO PAULO, STATE OF SAO PAULO,
       AT ALAMEDA SANTOS 2313, 2ND FLOOR, JARDIM
       PAULISTA, WHICH IS DULY REGISTERED WITH THE
       SAO PAULO REGIONAL ACCOUNTING COMMITTEE,
       CRC.SP, UNDER NUMBER 2SP025430.O.2, WITH
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       10.686.276.0001.29, FROM HERE ONWARDS
       REFERRED TO AS CCA, AS THE SPECIALIZED
       COMPANY RESPONSIBLE FOR THE PREPARATION OF
       THE VALUATION REPORT, IN REGARD TO THE
       VALUATION AT BOOK VALUE OF THE SPUN OFF
       PORTION, FOR THE PURPOSES OF THE SPIN OFF
       FROM THE COMPANY, OF THE MERGER OF THE SPUN
       OFF PORTION AND OF THE SHARE MERGER, AS
       DEFINED BELOW, ON THE BASIS DATE OF
       SEPTEMBER 30, 2014, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

III    TO APPROVE THE VALUATION REPORT, IN REGARD                Mgmt          For                            For
       TO THE SPIN OFF

IV     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       SPIN OFF FROM THE COMPANY, IN ACCORDANCE
       WITH THE SPIN OFF PROTOCOL AND IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 229 OF
       THE BRAZILIAN CORPORATE LAW, WITH THE
       CONSEQUENT REDUCTION OF THE SHARE CAPITAL
       OF THE COMPANY, IN THE AMOUNT OF BRL
       48,631,228.79, THROUGH THE CANCELLATION OF
       4,150,727 COMMON, NOMINATIVE, BOOK ENTRY
       SHARES, THAT HAVE NO PAR VALUE, ISSUED BY
       THE COMPANY, PROPORTIONALLY TO THE EQUITY
       INTERESTS HELD BY THE SHAREHOLDERS OF THE
       COMPANY

V      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE MERGER OF THE SPUN OFF PORTION INTO
       COSMED, IN ACCORDANCE WITH THE SPIN OFF
       PROTOCOL AND IN ACCORDANCE WITH THE TERMS
       OF ARTICLE 227 OF THE BRAZILIAN CORPORATE
       LAW, WITH THE CONSEQUENT INCREASE OF THE
       SHARE CAPITAL OF COSMED, IN THE AMOUNT OF
       BRL 48,631,228.79, THROUGH THE ISSUANCE OF
       144,448,632 COMMON, NOMINATIVE SHARES THAT
       HAVE NO PAR VALUE BY COSMED, TO BE
       SUBSCRIBED FOR AND PAID IN BY THE
       SHAREHOLDERS OF THE COMPANY, AS A RESULT OF
       THE SPIN OFF, IN PROPORTION TO THEIR
       CURRENT EQUITY INTEREST IN THE SHARE
       CAPITAL OF THE COMPANY

VI     TO RATIFY THE PROTOCOL AND JUSTIFICATION OF               Mgmt          For                            For
       THE MERGER OF SHARES OF COSMED INDUSTRIA DE
       COSMETICOS E MEDICAMENTOS S.A. INTO
       HYPERMARCAS S.A., THAT WAS PREPARED BY THE
       EXECUTIVE COMMITTEES OF THE COMPANY AND OF
       COSMED IN ACCORDANCE WITH THE TERMS OF
       ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW,
       WHICH ESTABLISHES THE TERMS AND CONDITIONS
       OF THE SHARE MERGER, AS DEFINED BELOW, AND
       OF THE ACTS AND MEASURES CONTEMPLATED IN
       IT, FROM HERE ONWARDS REFERRED TO AS THE
       SHARE MERGER PROTOCOL

VII    TO RATIFY THE APPOINTMENT AND HIRING OF CCA               Mgmt          For                            For
       AS THE SPECIALIZED COMPANY THAT IS
       RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT, IN REGARD TO THE BOOK
       VALUATION OF THE SHARES OF COSMED FOR THE
       PURPOSES OF THE SHARE MERGER, AS DEFINED
       BELOW, ON THE BASIS DATE OF SEPTEMBER 30,
       2014

VIII   TO APPROVE THE VALUATION REPORT, IN REGARD                Mgmt          For                            For
       TO THE SHARE MERGER, AS DEFINED BELOW

IX     TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE MERGER, INTO THE COMPANY, OF THE SHARES
       ISSUED BY COSMED, AS A RESULT OF THE SHARE
       CAPITAL INCREASE THAT OCCURRED DUE TO THE
       MERGER OF THE SPUN OFF PORTION INTO COSMED,
       FROM HERE ONWARDS REFERRED TO AS THE SHARE
       MERGER, IN ACCORDANCE WITH THE TERMS OF THE
       SHARE MERGER PROTOCOL, WITH THE CONSEQUENT
       INCREASE OF THE SHARE CAPITAL OF THE
       COMPANY IN THE AMOUNT OF BRL 48,631,228.79,
       THROUGH THE ISSUANCE OF 4,150,727 NEW,
       COMMON, NOMINATIVE, BOOK ENTRY SHARES THAT
       HAVE NO PAR VALUE, TO BE SUBSCRIBED FOR BY
       THE SHAREHOLDERS OF THE COMPANY IN
       PROPORTION TO THE EQUITY INTEREST THAT THEY
       CURRENTLY HAVE IN THE SHARE CAPITAL OF THE
       COMPANY

X      TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL THE ACTS THAT ARE NECESSARY TO CARRY
       OUT THE RESOLUTIONS THAT ARE PROPOSED AND
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYPERMARCAS SA, SAO PAULO                                                                   Agenda Number:  705820151
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL                Mgmt          For                            For
       ADMINISTRATIONS REPORT AND THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT, REGARDING THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2014

II     TO APPROVE THE PROPOSAL FOR THE ALLOCATION                Mgmt          For                            For
       OF THE NET PROFIT IN REFERENCE TO THE
       FISCAL YEAR OF THE COMPANY THAT ENDED ON
       DECEMBER 31, 2014

III    TO VOTE REGARDING MAINTAINING THE SAME                    Mgmt          For                            For
       NUMBER OF POSITIONS ON THE BOARD OF
       DIRECTORS OF THE COMPANY AND TO REELECT THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY: JOAO ALVES DE QUEIROZ FILHO,
       LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO
       BERGAMO DOS SANTOS, ESTEBAN MALPICA
       FOMPEROSA, BERNARDO MALPICA HERNANDEZ,
       JAIRO EDUARDO LOUREIRO, DAVID COURY NETO,
       MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO
       HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO
       STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED
       BY CONTROLLER SHAREHOLDER. ONLY TO COMMON
       SHARES

IV     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       MANAGERS OF THE COMPANY

V      TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL OF THE ACTS THAT ARE NECESSARY TO
       CARRY OUT THE RESOLUTIONS PROPOSED AND
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  705818954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I               Mgmt          For                            For
       U IL, YU JI SU

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I U                  Mgmt          For                            For
       IL, YU JI SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  705837334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: YUN GAP HAN, I DONG                Mgmt          For                            For
       GYU, I BYEONG GUK

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG               Mgmt          For                            For
       GYU, I BYEONG GUK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  705601018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38575109
    Meeting Type:  OTH
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  INE090A01013
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR SUB-DIVISION OF 1                 Mgmt          For                            For
       (ONE) EQUITY SHARE OF INR 10/- EACH INTO 5
       (FIVE) EQUITY SHARES OF INR 2/-EACH

2      ORDINARY RESOLUTION FOR AMENDMENT TO CLAUSE               Mgmt          For                            For
       V OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

3      SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE                Mgmt          For                            For
       5(A) OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  706210351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF ACCOUNTS                                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND ON PREFERENCE                     Mgmt          For                            For
       SHARES

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      RE-APPOINTMENT OF MR. N. S. KANNAN WHO                    Mgmt          For                            For
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF STATUTORY AUDITORS: M/S B S                Mgmt          For                            For
       R & CO. LLP

6      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

7      SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       SECURITIES UNDER SECTION 42 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT DR K M BURNETT                                Mgmt          For                            For

6      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M H C HERLIHY                              Mgmt          For                            For

9      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO ELECT MRS K WITTS                                      Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     DONATIONS TO POLITICAL ORGANISATION                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   17 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  OGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF CERTAIN US CIGARETTE               Mgmt          For                            For
       AND E-CIGARETTE BRANDS AND ASSETS




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934192535
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705492041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041563.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041483.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF GENERAL MANDATE TO ISSUE SHARES
       BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

2.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ISSUE SIZE

2.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

2.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

2.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

2.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

2.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

2.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

2.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

2.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

2.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

2.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

2.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

2.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

2.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

2.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       OFFSHORE AND DOMESTIC ISSUANCE

2.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE OFFSHORE PREFERENCE SHARES

2.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

2.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

3.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

3.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: NUMBER OF PREFERENCE SHARES
       TO BE ISSUED AND ISSUE SIZE

3.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

3.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

3.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

3.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

3.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

3.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

3.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

3.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

3.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

3.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

3.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

3.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

3.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

3.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

3.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

3.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       DOMESTIC AND OFFSHORE ISSUANCE

3.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE DOMESTIC PREFERENCE SHARES

3.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

3.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF CAPITAL PLANNING FOR 2015 TO
       2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE IMPACT ON MAIN FINANCIAL
       INDICATORS FROM DILUTION OF CURRENT RETURNS
       BY ISSUANCE OF PREFERENCE SHARES AND THE
       REMEDIAL MEASURES TO BE ADOPTED BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF FORMULATION OF SHAREHOLDER
       RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF PAYMENT OF REMUNERATION TO
       DIRECTORS AND SUPERVISORS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705743424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1208/LTN20141208737.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1208/LTN20141208727.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ANTHONY FRANCIS NEOH AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
       THE BANK

9      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          For                            For
       THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
       TIER- 2 CAPITAL INSTRUMENTS

CMMT   11 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934058276
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  30-Jul-2014
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF DR. VISHAL SIKKA AS THE                    Mgmt          For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR.

2.     APPOINTMENT OF K.V. KAMATH AS AN                          Mgmt          For
       INDEPENDENT DIRECTOR.

3.     APPOINTMENT OF R. SESHASAYEE AS AN                        Mgmt          For
       INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  705781044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION TO APPOINT PROF.                      Mgmt          For                            For
       JEFFREY S. LEHMAN AS AN INDEPENDENT
       DIRECTOR

2      ORDINARY RESOLUTION TO APPOINT PROF. JOHN                 Mgmt          For                            For
       W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  706114193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR INCREASE IN                       Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL

2      SPECIAL RESOLUTION FOR ALTERATION OF                      Mgmt          For                            For
       CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION

3      SPECIAL RESOLUTION FOR APPROVAL FOR THE                   Mgmt          For                            For
       ISSUE OF BONUS SHARES

4      SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For                            For
       FINACLE TO EDGEVERVE SYSTEMS LIMITED

5      SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For                            For
       EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  706195648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF BALANCE SHEET, STATEMENT OF                   Mgmt          For                            For
       PROFIT AND LOSS, REPORT OF THE BOARD OF
       DIRECTORS AND AUDITORS FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2015

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO
       CONFIRM THE INTERIM DIVIDEND PAID IN
       OCTOBER 2014: TO DECLARE A FINAL DIVIDEND
       OF INR 29.50 PER EQUITY SHARE (AMOUNTING TO
       INR 14.75 PER EQUITY SHARE POST 1:1 BONUS
       ISSUE, IF THE BONUS IS APPROVED BY THE
       MEMBERS, PURSUANT TO THE POSTAL BALLOT
       NOTICE DATED APRIL 24, 2015), AND TO
       APPROVE THE INTERIM DIVIDEND OF INR 30.00
       PER EQUITY SHARE, ALREADY PAID DURING THE
       YEAR, FOR THE YEAR ENDED MARCH 31, 2015

3      APPOINTMENT OF A DIRECTOR IN PLACE OF U. B.               Mgmt          For                            For
       PRAVIN RAO, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

4      APPOINTMENT OF B S R &CO. LLP AS THE                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

5      APPOINTMENT OF ROOPA KUDVA AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR UP TO FEBRUARY 03,
       2020

6      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

7      PURCHASE OF THE HEALTHCARE BUSINESS FROM                  Mgmt          For                            For
       INFOSYS PUBLIC SERVICES, INC




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  934108324
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2015
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2015.

3      TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  706004594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2014 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MICHAEL WU AS A DIRECTOR                      Mgmt          For                            For

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       WHETHER THE FIRM RECOUPED ANY INCENTIVE
       COMPENSATION FROM SENIOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  705911229
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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      ANNUAL REPORT, FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF
       THE STATUTORY AUDITORS

2      APPROPRIATION OF DISPOSABLE PROFIT:                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF SHARE
       PREMIUM RESERVE/CAPITAL CONTRIBUTION
       RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE CASH-BASED COMPENSATION ELEMENTS
       FOR THE COMPLETED FINANCIAL YEAR 2014

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE SHARE-BASED COMPENSATION ELEMENTS
       THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
       YEAR 2015

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          Against                        Against
       EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
       OF FIXED COMPENSATION FOR THE NEXT
       FINANCIAL YEAR 2016

5      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2014

6.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       DANIEL J. SAUTER

6.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

6.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       ANDREAS AMSCHWAND

6.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

6.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

6.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       GARETH PENNY

6.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       CHARLES G.T. STONEHILL

6.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       PAUL MAN-YIU CHOW

6.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

6.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

6.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

7      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

8      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR. MARC NATER, WENGER PLATTNER ATTORNEYS
       AT LAW, SEESTRASSE 39, POSTFACH, 8700
       KUESNACHT, SWITZERLAND




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705584123
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 29 OCT 2014 AT 16 O'
       CLOCK AND A "B" REPETITIVE MEETING ON 10
       NOV 2014 AT 16 O' CLOCK. ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE REVISED                    Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS FOR THE ACCOUNTING
       PERIOD FROM 01.07.2012 TO 30.06.2013,DUE TO
       THE APPLICATION OF IAS 19 EMPLOYEE BENEFITS

2.     SUBMISSION AND APPROVAL,BY THE SHAREHOLDERS               Mgmt          For                            For
       ORDINARY GENERAL MEETING, OF THE 12.02.2014
       STATUTORY GENERAL EXTRAORDINARY
       SHAREHOLDERS MEETING DECISION TO INCREASE
       THE SHARE CAPITAL BY THE TOTAL AMOUNT OF
       EUR 7.039.613,98, WITH THE CAPITALIZATION
       OF EXISTING RESERVES OF EARLIER YEARS, HELD
       BY THE ISSUANCE OF EUR 5.915.642 NEW SHARES
       OF EUR 1,19 EACH, WHICH WERE DISTRIBUTED TO
       THEIR SHAREHOLDERS IN PROPORTION TO ON 1
       NEW SHARE FOR EVERY 22 EXISTING SHARES

3.     SUBMISSION AND APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE ACCOUNTING PERIOD FROM
       01.07.2013 TO 30.06.2014, OF THE RELEVANT
       BOARD OF DIRECTORS AND INDEPENDENT AUDITORS
       REPORTS, AND OF THE STATEMENT OF CORPORATE
       GOVERNANCE IN ACCORDANCE WITH THE ARTICLES
       11 L. 3371/2005, 4 L. 3556/2007 L.
       3873/2010 AND THE STATUTORY AUDITOR AND THE
       CORPORATE GOVERNANCE STATEMENT IN
       ACCORDANCE WITH ARTICLE 43, PAR.3, ITEM D
       OF CODIFIED LAW (C.L.) 2190/1920

4.     APPROVAL OF APPROPRIATION OF EARNINGS OF                  Mgmt          For                            For
       THE FINANCIAL PERIOD FROM 01.07.2013 TO
       30.06.2014 AND PAYMENT OF FEES TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       PROFITS OF THE AFOREMENTIONED ACCOUNTING
       PERIOD IN THE MEANING OF ARTICLE 24 OF C.L.
       2190/1920

5.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE COMPANY'S INDEPENDENT
       AUDITORS AND ACCOUNTANTS FROM ANY LIABILITY
       FOR DAMAGES IN CONNECTION WITH THE
       MANAGEMENT OF THE ACCOUNTING PERIOD OF
       1.7.2013-30.6.2014

6.     ELECTION OF REGULAR AND ALTERNATE                         Mgmt          For                            For
       INDEPENDENT AUDITORS FOR AUDITING THE
       FINANCIAL STATEMENTS OF THE CURRENT
       ACCOUNTING PERIOD FROM 1.7.2014 TO
       30.6.2015 AND DETERMINATION OF THEIR FEE

7.     APPROVAL OF THE FEES OF THE MEMBERS OF THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR THE
       ACCOUNTING PERIOD FROM 1.7.2013 TO
       30.6.2014

8.     PRE-APPROVAL OF THE PAYMENT OF CERTAIN                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR
       PERIOD OF 01.07.2014 TO 31.10.2014 OF THE
       CURRENT FINANCIAL YEAR (1.7.2014 TO
       30.6.2015)

CMMT   29 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705712330
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL BY THE SHAREHOLDERS               Mgmt          For                            For
       OF THE DISTRIBUTION OF AN EXTRAORDINARY
       DIVIDEND OF TOTAL AMOUNT EUR 24.490.756,62,
       WHICH IS PART OF THE EXTRAORDINARY RESERVES
       DERIVED FROM TAXED AND UNDISTRIBUTED
       PROFITS OF THE PREVIOUS FISCAL YEARS AND,
       SPECIFICALLY, FROM THE YEAR ENDED ON
       30/06/2013

CMMT   24 NOV 2014: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN "A" REPETITIVE MEETING ON 23 DEC
       2014. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   24 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SECOND CALL DATE
       AND CHANGE IN MEETING TYPE FROM OGM TO EGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  706226998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Shigeru                      Mgmt          For                            For

2.2    Appoint a Director Iki, Joji                              Mgmt          For                            For

2.3    Appoint a Director Inoue, Eiji                            Mgmt          For                            For

2.4    Appoint a Director Kanehana, Yoshinori                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Akio                         Mgmt          For                            For

2.6    Appoint a Director Morita, Yoshihiko                      Mgmt          For                            For

2.7    Appoint a Director Ishikawa, Munenori                     Mgmt          For                            For

2.8    Appoint a Director Hida, Kazuo                            Mgmt          For                            For

2.9    Appoint a Director Tomida, Kenji                          Mgmt          For                            For

2.10   Appoint a Director Kuyama, Toshiyuki                      Mgmt          For                            For

2.11   Appoint a Director Ota, Kazuo                             Mgmt          For                            For

2.12   Appoint a Director Fukuda, Hideki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Torizumi,                     Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          For                            For

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          Against                        Against
       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          For                            For

4      Appoint a Corporate Auditor Kitayama,                     Mgmt          For                            For
       Hiroaki

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kajiura, Kazuhito




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  705905694
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 441227 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 5A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5A     RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5B     APPROVE DIVIDENDS OF EUR 1.65 PER SHARE                   Mgmt          For                            For

6A     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

6B     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      RE-ELECT S. B. TANDA TO MANAGEMENT BOARD                  Mgmt          For                            For

8      RE-ELECT P.F.M. VAN DER MEER MOHR TO                      Mgmt          For                            For
       SUPERVISORY BOARD

9A     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

9B     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM ISSUANCE UNDER ITEM 9A

10     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

12     ALLOW QUESTIONS                                           Non-Voting

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  706205057
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December and Record Date for
       Interim Dividends to 30th June

2.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

2.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

2.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

2.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Morita, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki, Teruo                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  705414441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  11-Jul-2014
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350916 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.

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      CREATION OF CHARGE ON THE TOTAL ASSETS OF                 Mgmt          For                            For
       THE COMPANY TO SECURE ITS BORROWINGS

2      ISSUE OF EQUITY SHARES THROUGH QUALIFIED                  Mgmt          For                            For
       INSTITUTIONAL PLACEMENT(QIP), CONVERTIBLE
       BONDS, THROUGH DEPOSITORY RECEIPTS OF AN
       AMOUNT NOT EXCEEDING INR 3600 CRORE OR USD
       600 MILLION WHICHEVER IS HIGHER

3      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES FOR AN AMOUNT NOT EXCEEDING INR
       6000 CRORE

4      ALTERATION OF ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY: ARTICLE 1, 8, 9, 15, 17, 79,
       85, 90, 103, 104, 107, 108, 111, 112, 137,
       140, 4A, 4B, 4C, 4D, 117, 135 AND 136




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  705823486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT (EXPECTED                 Mgmt          For                            For
       DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY
       SHARE AND KRW 4,050 FOR PREFERRED SHARE)

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   13 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND
       AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  705820959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5276R125
    Meeting Type:  AGM
    Meeting Date:  06-Mar-2015
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS -                        Mgmt          For                            For
       EXPECTED DIVIDEND: KRW 150 PER SHS

2      ELECTION OF DIRECTOR HA HYEON HOE, SEON U                 Mgmt          For                            For
       MYEONG HO, JEONG HA BONG

3      ELECTION OF AUDIT COMMITTEE MEMBER HAN MI                 Mgmt          For                            For
       SUK, JEONG HA BONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   12 FEB 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934116268
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Special
    Meeting Date:  25-Feb-2015
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

G1.    TO APPROVE THE NEW ARTICLES PROPOSAL, A                   Mgmt          For                            For
       PROPOSAL TO ADOPT NEW ARTICLES OF
       ASSOCIATION, WHICH WILL CREATE AND
       AUTHORIZE THE ISSUANCE OF NEW CLASSES OF
       ORDINARY SHARES, DESIGNATED THE LILAC CLASS
       A ORDINARY SHARES, THE LILAC CLASS B
       ORDINARY SHARES AND THE LILAC CLASS C
       ORDINARY SHARES, WHICH WE COLLECTIVELY
       REFER TO AS THE LILAC ORDINARY SHARES,
       WHICH ARE INTENDED TO TRACK THE PERFORMANCE
       OF OUR OPERATIONS IN LATIN AMERICA AND THE
       CARIBBEAN (THE LILAC GROUP) AND MAKE
       CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

G2.    TO APPROVE THE MANAGEMENT POLICIES                        Mgmt          For                            For
       PROPOSAL, A PROPOSAL TO ADOPT CERTAIN
       MANAGEMENT POLICIES IN RELATION TO, AMONG
       OTHER THINGS, THE ALLOCATION OF ASSETS,
       LIABILITIES AND OPPORTUNITIES BETWEEN THE
       LILAC GROUP AND THE LIBERTY GLOBAL GROUP.

G3.    TO APPROVE THE FUTURE                                     Mgmt          For                            For
       CONSOLIDATION/SUB-DIVISION PROPOSAL, A
       PROPOSAL TO AUTHORIZE THE FUTURE
       CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL
       SHARES OF THE COMPANY AND TO AMEND OUR NEW
       ARTICLES OF ASSOCIATION TO REFLECT THAT
       AUTHORITY.

G4.    TO APPROVE THE VOTING RIGHTS AMENDMENT                    Mgmt          For                            For
       PROPOSAL, A PROPOSAL TO APPROVE AN
       AMENDMENT TO THE PROVISION IN OUR ARTICLES
       OF ASSOCIATION GOVERNING VOTING ON THE
       VARIATION OF RIGHTS ATTACHED TO CLASSES OF
       OUR SHARES.

G5.    TO APPROVE THE SHARE BUY-BACK AGREEMENT                   Mgmt          For                            For
       PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF
       AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT
       CERTAIN SHARE REPURCHASES.

G6.    TO APPROVE THE DIRECTOR SECURITIES PURCHASE               Mgmt          For                            For
       PROPOSAL A PROPOSAL TO APPROVE CERTAIN
       ARRANGEMENTS RELATING TO PURCHASES OF
       SECURITIES FROM OUR DIRECTORS.

G7.    TO APPROVE THE VIRGIN MEDIA SHARESAVE                     Mgmt          For                            For
       PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY
       GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE
       GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN
       MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF
       LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
       VALUE OF SUCH SHARES.

1A.    TO APPROVE THE CLASS A ARTICLES PROPOSAL, A               Mgmt          For                            For
       PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
       ARTICLES OF ASSOCIATION PURSUANT TO
       RESOLUTION 1 OF THE GENERAL MEETING
       (INCLUDING, WITHOUT LIMITATION, ANY
       VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
       THE HOLDERS OF THE CLASS A ORDINARY SHARES
       AS A RESULT OF SUCH ADOPTION).

2A.    TO APPROVE THE CLASS A VOTING RIGHTS                      Mgmt          For                            For
       PROPOSAL, A PROPOSAL TO APPROVE THE
       AMENDMENT OF OUR CURRENT AND NEW ARTICLES
       OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF
       THE GENERAL MEETING (INCLUDING, WITHOUT
       LIMITATION, ALL MODIFICATIONS OF THE TERMS
       OF THE CLASS A ORDINARY SHARES WHICH MAY
       RESULT FROM SUCH AMENDMENT).




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934219331
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF                Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018.

2.     TO ELECT PAUL A. GOULD AS A DIRECTOR OF                   Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018.

3.     TO ELECT JOHN C. MALONE AS A DIRECTOR OF                  Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018.

4.     TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF                Mgmt          Against                        Against
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018.

5.     TO APPROVE ON AN ADVISORY BASIS THE ANNUAL                Mgmt          Against                        Against
       REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2014, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES).

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2015.

7.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL).

8.     TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

21     DIRECTORS AUTHORITY TO ALLOT REGULATORY                   Mgmt          For                            For
       CAPITAL CONVERTIBLE INSTRUMENTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934199539
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEVEN J. COLLINS                                         Mgmt          For                            For
       MARTHA A.M. MORFITT                                       Mgmt          For                            For
       RHODA M. PITCHER                                          Mgmt          For                            For
       EMILY WHITE                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2016.

3.     A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE                  Shr           Against                        For
       ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK
       THE BOARD OF DIRECTORS "TO ENACT A POLICY
       THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE
       SOLD BY LULULEMON."




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  705370980
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2014
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      APPROVE THE REMUNERATION POLICY                           Mgmt          For                            For

4      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT ALISON BRITTAIN                                     Mgmt          For                            For

6      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

7      RE-ELECT MARC BOLLAND                                     Mgmt          For                            For

8      RE-ELECT PATRICK BOUSQUET-CHAVANNE                        Mgmt          For                            For

9      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

10     RE-ELECT JOHN DIXON                                       Mgmt          For                            For

11     RE-ELECT MARTHA LANE FOX                                  Mgmt          For                            For

12     RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

13     RE-ELECT JAN DU PLESSIS                                   Mgmt          For                            For

14     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

15     RE-ELECT ALAN STEWART                                     Mgmt          For                            For

16     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

17     RE-ELECT LAURA WADE-GERY                                  Mgmt          For                            For

18     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

19     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

20     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          Against                        Against

21     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

22     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

23     CALL GENERAL MEETINGS ON 14 DAYS NOTICE                   Mgmt          For                            For

24     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  706205261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Asada, Teruo                           Mgmt          For                            For

1.2    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

1.5    Appoint a Director Iwasa, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Kawai, Shinji                          Mgmt          For                            For

1.7    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.8    Appoint a Director Minami, Hikaru                         Mgmt          For                            For

1.9    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.10   Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.11   Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.12   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Kuzume, Kaoru                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934177393
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           Against                        For
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL PAGE INTERNATIONAL PLC, ADDLESTONE                                                  Agenda Number:  706114408
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68694119
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  GB0030232317
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' AND AUDITOR'S                   Mgmt          For                            For
       REPORTS AND STATEMENT OF ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT ROBIN BUCHANAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT SIMON BODDIE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVE INGHAM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RUBY MCGREGOR-SMITH AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO ELECT KELVIN STAGG AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO S551 OF THE COMPANIES ACT 2006

14     TO GRANT AUTHORITY TO THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS IN
       ACCORDANCE WITH S366 AND S367 OF THE
       COMPANIES ACT 2006

15     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 BUSINESS DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD, GEORGE TOWN                                                                Agenda Number:  706063093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422569.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0422/LTN20150422527.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. WU FRED FONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT DR. WANG CHING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. ZHANG LIREN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MS. YU ZHENG

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. HE DONG HAN

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       DR. WANG CHING

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. ZHANG LIREN

10     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. WU FRED FONG

11     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE COMPANY'S SHARES

13     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

14     TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 13




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.

6.     SHAREOWNER PROPOSAL: INDEPENDENT BOARD                    Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  705433059
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M101
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2014
          Ticker:
            ISIN:  ZAE000026951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

2O2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR SB COHEN

2O2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR NG PAYNE

2O2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR WJ SWAIN

2O2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR M TEMBE

3.O.3  RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS RECOMMENDED BY THE AUDIT
       AND COMPLIANCE COMMITTEE, ERNST & YOUNG
       INC. BE RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY AND THAT
       MRS JA OLIVA BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR TO HOLD OFFICE FOR THE
       ENSUING YEAR

4O4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MR JOHNSTON

4O4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MS D NAIDOO

4O4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MJD RUCK

4O4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR WJ SWAIN

5.O.5  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE COMPANY

6.O.6  ADOPTION OF THE REPORT OF THE SETS                        Mgmt          For                            For
       COMMITTEE

7.O.7  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

8.O.8  CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

9S1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
       COMPANY R 1 113 000

9S1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIRMAN OF THE COMPANY R 625 000

9S1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY R 361 500

9S1.4  NON-EXECUTIVE DIRECTOR REMUNERATION: OTHER                Mgmt          For                            For
       DIRECTOR OF THE COMPANY R 225 000

9S1.5  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND COMPLIANCE
       COMMITTEE R 193 000

9S1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE AUDIT AND COMPLIANCE COMMITTEE R 108
       000

9S1.7  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE RISK COMMITTEE R 94 500

9S1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION AND
       NOMINATIONS COMMITTEE R 119 250

9S1.9  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE REMUNERATION AND NOMINATIONS
       COMMITTEE R 75 800

9S110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN OF THE SOCIAL, ETHICS,
       TRANSFORMATION AND SUSTAINABILITY COMMITTEE
       R 119 250

9S111  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE R 75 800

10.S2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

11S.3  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

12S.4  FINANCIAL ASSISTANCE TO THE MR PRICE GROUP                Mgmt          For                            For
       EMPLOYEES SHARE INVESTMENT TRUST




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  706217177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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 Murata, Tsuneo                         Mgmt          For                            For

2.2    Appoint a Director Inoue, Toru                            Mgmt          For                            For

2.3    Appoint a Director Nakajima, Norio                        Mgmt          For                            For

2.4    Appoint a Director Iwatsubo, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Takemura, Yoshito                      Mgmt          For                            For

2.6    Appoint a Director Ishino, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Shigematsu, Takashi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Iwai, Kiyoshi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  705483650
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR C L ENENSTEIN

O.4.2  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR D G ERIKSSON

O.4.3  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR R OLIVEIRA DE LIMA

O.4.4  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR Y MA

O.4.5  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR J D T STOFBERG

O.4.6  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR F L N LETELE

O.4.7  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR B VAN DIJK

O.4.8  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR V SGOURDOS

O.5.1  TO ELECT THE FOLLOWING DIRECTOR: PROF R C C               Mgmt          For                            For
       JAFTA

O.5.2  TO ELECT THE FOLLOWING DIRECTOR: PROF D                   Mgmt          For                            For
       MEYER

O.5.3  TO ELECT THE FOLLOWING DIRECTOR: MR J J M                 Mgmt          For                            For
       VAN ZYL

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: ADV F-A DU PLESSIS

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: MR D G ERIKSSON

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: MR B J VAN DER ROSS

O.6.4  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: MR J J M VAN ZYL

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF ISSUE OF SHARES FOR CASH                      Mgmt          For                            For

O.10   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION                     Non-Voting
       APPROVAL OF THE REMUNERATION OF THE
       NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15
       ARE PROPOSED FOR 31 MARCH 2015

S.1.1  BOARD - CHAIR                                             Mgmt          For                            For

S.121  BOARD - MEMBER (SOUTH AFRICAN RESIDENT)                   Mgmt          For                            For

S.122  BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)               Mgmt          For                            For

S.123  BOARD - MEMBER (ADDITIONAL AMOUNT FOR                     Mgmt          For                            For
       NON-SOUTH AFRICAN RESIDENT)

S.124  BOARD - MEMBER (DAILY AMOUNT)                             Mgmt          For                            For

S.1.3  AUDIT COMMITTEE - CHAIR                                   Mgmt          For                            For

S.1.4  AUDIT COMMITTEE - MEMBER                                  Mgmt          For                            For

S.1.5  RISK COMMITTEE - CHAIR                                    Mgmt          For                            For

S.1.6  RISK COMMITTEE - MEMBER                                   Mgmt          For                            For

S.1.7  HUMAN RESOURCES AND REMUNERATION COMMITTEE                Mgmt          For                            For
       - CHAIR

S.1.8  HUMAN RESOURCES AND REMUNERATION COMMITTEE                Mgmt          For                            For
       - MEMBER

S.1.9  NOMINATION COMMITTEE - CHAIR                              Mgmt          For                            For

S.110  NOMINATION COMMITTEE - MEMBER                             Mgmt          For                            For

S.111  SOCIAL AND ETHICS COMMITTEE - CHAIR                       Mgmt          For                            For

S.112  SOCIAL AND ETHICS COMMITTEE - MEMBER                      Mgmt          For                            For

S.113  TRUSTEES OF GROUP SHARE SCHEMES/OTHER                     Mgmt          For                            For
       PERSONNEL FUNDS

S.114  MEDIA24 PENSION FUND - CHAIR                              Mgmt          For                            For

S.115  MEDIA24 PENSION FUND - TRUSTEE                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION                     Non-Voting
       APPROVAL OF THE REMUNERATION OF THE
       NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15
       ARE PROPOSED FOR 31 MARCH 2016

S.1.1  BOARD - CHAIR                                             Mgmt          For                            For

S.121  BOARD - MEMBER (SOUTH AFRICAN RESIDENT)                   Mgmt          For                            For

S.122  BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)               Mgmt          For                            For

S.123  BOARD - MEMBER (ADDITIONAL AMOUNT FOR                     Mgmt          For                            For
       NON-SOUTH AFRICAN RESIDENT)

S.124  BOARD - MEMBER (DAILY AMOUNT)                             Mgmt          For                            For

S.1.3  AUDIT COMMITTEE - CHAIR                                   Mgmt          For                            For

S.1.4  AUDIT COMMITTEE - MEMBER                                  Mgmt          For                            For

S.1.5  RISK COMMITTEE - CHAIR                                    Mgmt          For                            For

S.1.6  RISK COMMITTEE - MEMBER                                   Mgmt          For                            For

S.1.7  HUMAN RESOURCES AND REMUNERATION COMMITTEE                Mgmt          For                            For
       - CHAIR

S.1.8  HUMAN RESOURCES AND REMUNERATION COMMITTEE                Mgmt          For                            For
       - MEMBER

S.1.9  NOMINATION COMMITTEE - CHAIR                              Mgmt          For                            For

S.110  NOMINATION COMMITTEE - MEMBER                             Mgmt          For                            For

S.111  SOCIAL AND ETHICS COMMITTEE - CHAIR                       Mgmt          For                            For

S.112  SOCIAL AND ETHICS COMMITTEE - MEMBER                      Mgmt          For                            For

S.113  TRUSTEES OF GROUP SHARE SCHEMES/OTHER                     Mgmt          For                            For
       PERSONNEL FUNDS

S.114  MEDIA24 PENSION FUND - CHAIR                              Mgmt          For                            For

S.115  MEDIA24 PENSION FUND - TRUSTEE                            Mgmt          For                            For

S.2    AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM                 Mgmt          For                            For
       OF INCORPORATION

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.4    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.6    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  706030878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 100P PER                   Mgmt          For                            For
       SHARE

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT STEVE BARBER AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR                Mgmt          For                            For

7      TO ELECT AMANDA JAMES AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MICHAEL LAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO SET THEIR
       REMUNERATION

14     TO AUTHORISE THE NEXT LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN N.V.                                                                                Agenda Number:  934245855
--------------------------------------------------------------------------------------------------------------------------
        Security:  N63218106
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2015
          Ticker:  NLSN
            ISIN:  NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) APPROVE THE AMENDMENT OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN
       CONNECTION WITH THE PROPOSED MERGER OF
       NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN
       HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL
       LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES
       PRACTICING AT CLIFFORD CHANCE LLP TO
       EXECUTE THE NOTARIAL DEED OF AMENDMENT OF
       THE ARTICLES OF ASSOCIATION TO EFFECT THE
       AFOREMENTIONED AMENDMENT OF THE ARTICLES OF
       ASSOCIATION.

2.     TO APPROVE THE MERGER BETWEEN NIELSEN N.V.                Mgmt          For                            For
       AND NIELSEN HOLDINGS PLC.

3.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2014 AND (B) AUTHORIZE THE PREPARATION OF
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
       ENDING DECEMBER 31, 2015, IN THE ENGLISH
       LANGUAGE.

4.     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
       LAW IN RESPECT OF THE EXERCISE OF THEIR
       DUTIES DURING THE YEAR ENDED DECEMBER 31,
       2014.

5A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

5B.    ELECTION OF DIRECTOR: DWIGHT M. BARNS                     Mgmt          For                            For

5C.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

5D.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

5E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

5F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

5G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: ALEXANDER NAVAB                     Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

5J.    ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                   Mgmt          For                            For

5K.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

7.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2015.

8.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL
       (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR
       OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE
       OPEN MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
       OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
       RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF
       A SHARE AND NOT HIGHER THAN 110% OF THE
       MOST RECENTLY AVAILABLE (AS OF THE TIME OF
       REPURCHASE) PRICE OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

9.     TO APPROVE IN A NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT/PROSPECTUS PURSUANT TO THE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 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          For




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934062819
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JOHN C. LECHLEITER                                        Mgmt          For                            For
       MICHELLE A. PELUSO                                        Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE 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.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD                                                          Agenda Number:  934200673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: ADAM M. ARON               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: KEVIN CROWE                Mgmt          For                            For

1C.    ELECTION OF CLASS II DIRECTOR: F. ROBERT                  Mgmt          For                            For
       SALERNO

1D.    ELECTION OF CLASS II DIRECTOR: WALTER L.                  Mgmt          For                            For
       REVELL

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015 AND THE DETERMINATION OF
       PWC'S REMUNERATION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS
       UNDER THE COMPANY'S BYE-LAWS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 OIL CO LUKOIL                                                                               Agenda Number:  934099260
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  Special
    Meeting Date:  12-Dec-2014
          Ticker:  LUKOY
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO                Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF THE 2014 FINANCIAL YEAR IN
       THE AMOUNT OF 60 ROUBLES PER ORDINARY
       SHARE. TO SET 26 DECEMBER 2014 AS THE DATE
       ON WHICH PERSONS ENTITLED TO RECEIVE
       DIVIDENDS BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS AND NUMBER OF SHARES AS
       A CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 OIL CO LUKOIL                                                                               Agenda Number:  934230145
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  LUKOY
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF OAO                       Mgmt          For                            For
       "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL
       STATEMENTS, INCLUDING THE INCOME STATEMENT
       OF THE COMPANY, AND ALSO THE DISTRIBUTION
       OF PROFITS FOR THE 2014 FINANCIAL YEAR AS
       FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
       BASED ON THE RESULTS OF THE 2014 FINANCIAL
       YEAR WAS 371,881,105,000 .. (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL). EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2A     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": ALEKPEROV, VAGIT
       YUSUFOVICH

2B     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": BLAZHEEV, VICTOR
       VLADIMIROVICH

2C     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH

2D     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH

2E     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": LEYFRID, ALEKSANDR
       VIKTOROVICH

2F     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH

2G     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": MUNNINGS, ROGER

2H     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": MATZKE, RICHARD

2I     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": MIKHAILOV, SERGEI
       ANATOLIEVICH

2J     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": MOSCATO, GUGLIELMO

2K     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": PICTET, IVAN

2L     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH

3A     TO ELECT THE AUDIT COMMISSION OF OAO                      Mgmt          For                            For
       "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH

3B     TO ELECT THE AUDIT COMMISSION OF OAO                      Mgmt          For                            For
       "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH

3C     TO ELECT THE AUDIT COMMISSION OF OAO                      Mgmt          For                            For
       "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH

4A     TO PAY REMUNERATION AND REIMBURSE EXPENSES                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
       "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO.

4B     TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS OF OAO "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1).

5A     TO PAY REMUNERATION TO EACH OF THE MEMBERS                Mgmt          For                            For
       OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
       THE FOLLOWING AMOUNTS: M.B.MAKSIMOV -
       3,000,000 ROUBLES; V.N.NIKITENKO -
       3,000,000 ROUBLES; A.V.SURKOV - 3,000,000
       ROUBLES.

5B     TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       AUDIT COMMISSION OF OAO "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1).

6      TO APPROVE THE INDEPENDENT AUDITOR OF OAO                 Mgmt          For                            For
       "LUKOIL"- JOINT STOCK COMPANY KPMG.

7      TO APPROVE AMENDMENTS AND ADDENDA TO THE                  Mgmt          For                            For
       CHARTER OF OPEN JOINT STOCK COMPANY "OIL
       COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
       HERETO.

8      TO APPROVE AN INTERESTED-PARTY TRANSACTION                Mgmt          For                            For
       - POLICY (CONTRACT) ON INSURING THE
       LIABILITY OF DIRECTORS, OFFICERS AND
       CORPORATIONS BETWEEN OAO "LUKOIL"
       (POLICYHOLDER) AND OAO "KAPITAL INSURANCE"
       (INSURER).




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  705998815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S1 TO S4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

O.2    TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.3    TO RE-ELECT RICK LEE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

O.4    TO RE-ELECT BART PHILEMON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

O.5    TO APPOINT AN AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO FIX THE FEES AND EXPENSES OF
       THE AUDITOR. DELOITTE TOUCHE TOHMATSU
       RETIRES IN ACCORDANCE WITH SECTION 190 OF
       THE COMPANIES ACT (1997) AND BEING ELIGIBLE
       TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT

S.1    TO APPROVE THE AWARD OF 236,000 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN

S.2    TO APPROVE THE AWARD OF 51,400 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI

S.3    TO APPROVE THE AWARD OF 226,043 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, PETER BOTTEN

S.4    TO APPROVE THE AWARD OF 39,593 RESTRICTED                 Mgmt          For                            For
       SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ANDREW B. FREMDER                                         Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       DOUGLAS H. (TAD) LOWREY                                   Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG, BAAR                                                             Agenda Number:  706062849
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS:
       THE BOARD OF DIRECTORS ASKS FOR APPROVAL OF
       THE 2014 ANNUAL REPORT TOGETHER WITH THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS: BASED ON AN ANNUAL PROFIT FOR
       2014 OF CHF 189'012'471, PROFIT CARRIED
       FORWARD IN THE AMOUNT OF CHF 570'546'959
       AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF
       759'559'430, THE BOARD OF DIRECTORS
       PROPOSES THE DISTRIBUTION OF A CASH
       DIVIDEND OF CHF 8.50 PER SHARE. THIS WILL
       RESULT IN A TOTAL DISTRIBUTION OF CHF
       226'950'000 TO THE SHAREHOLDERS AND AN
       AMOUNT BROUGHT FORWARD OF CHF 532'609'430.
       THE DISBURSEMENT OF THE DIVIDEND IS
       SCHEDULED FOR 22 MAY 2015, THE SHARES WILL
       TRADE EX-DIVIDEND FROM 19 MAY 2015 ONWARDS,
       AND THE DIVIDEND RECORD DATE IS 20 MAY 2015

3      CONSULTATIVE VOTE ON THE 2014 COMPENSATION                Mgmt          For                            For
       REPORT: THE BOARD OF DIRECTORS APPLIES FOR
       THE APPROVAL OF THE 2014 COMPENSATION
       REPORT

4      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT: THE BOARD OF
       DIRECTORS APPLIES TO GRANT THE MEMBERS OF
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       MANAGEMENT DISCHARGE FROM LIABILITY WITH
       REGARDS TO THEIR ACTIVITIES IN THE FISCAL
       YEAR 2014

5      AMENDMENT OF THE ARTICLES OF ASSOCIATION -                Mgmt          For                            For
       CHANGES BASED ON THE SWISS ORDINANCE
       AGAINST EXCESSIVE COMPENSATION WITH RESPECT
       TO LISTED STOCK CORPORATIONS, AND OTHER
       CHANGES: THE BOARD OF DIRECTORS APPLIES FOR
       THE ADOPTION OF A GENERAL REVIEW OF THE
       ARTICLES OF ASSOCIATION: ARTICLE NUMBER: 27

6.1    APPROVAL OF THE MAXIMUM TOTAL COMPENSATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF THE MAXIMUM TOTAL COMPENSATION                Mgmt          For                            For
       TO THE EXECUTIVE MANAGEMENT

7.1.1  THE ELECTION OF DR. PETER WUFFLI AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.2  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.3  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

7.1.4  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.5  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING.
       GRACE DEL ROSARIO-CASTANO'S CURRICULUM
       VITAE IS OUTLINED IN THE INFORMATION TO
       SHAREHOLDERS IN THE ATTACHED APPENDIX

7.1.6  THE ELECTION OF DR. CHARLES DALLARA AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.7  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.8  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.9  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

7.2.1  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT ANNUAL
       SHAREHOLDERS' MEETING

7.2.2  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

7.2.3  THE ELECTION OF DR. PETER WUFFLI AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

7.3    ELECTION OF THE INDEPENDENT PROXY MOTION                  Mgmt          For                            For
       SUBMITTED BY THE BOARD OF DIRECTORS: THE
       BOARD OF DIRECTORS APPLIES FOR THE ELECTION
       OF HOTZ & GOLDMANN IN BAAR, SWITZERLAND,
       REPRESENTED BY ALEXANDER ECKENSTEIN,
       PARTNER, AS INDEPENDENT PROXY FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.4    ELECTION OF THE AUDITING BODY MOTION                      Mgmt          For                            For
       SUBMITTED BY THE BOARD OF DIRECTORS: THE
       BOARD OF DIRECTORS APPLIES FOR THE
       RE-APPOINTMENT OF KPMG AG, ZURICH,
       SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
       ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  705587648
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  06-Nov-2014
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   20 OCT 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/1001/201410011404714.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_223202.PDF. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED JUNE 30, 2014 AND SETTING THE
       DIVIDEND OF EUR 1.64 PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-86
       ET SEQ. OF THE COMMERCIAL CODE

O.5    RENEWAL OF TERM OF MRS. MARTINA                           Mgmt          For                            For
       GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF TERM OF MR. IAN GALLIENNE AS                   Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. GILLES SAMYN AS                    Mgmt          For                            For
       DIRECTOR

O.8    SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MRS. DANIELE RICARD, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE 2013/2014
       FINANCIAL YEAR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS AND CEO, FOR THE
       2013/2014 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. ALEXANDRE RICARD, MANAGING
       DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY AND COMPANIES OF
       THE GROUP

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS ENTITLING TO THE
       SUBSCRIPTION FOR COMPANY'S SHARES TO BE
       ISSUED OR THE PURCHASE OF COMPANY'S
       EXISTING SHARES TO EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES OF THE GROUP

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GIVING ACCESS
       TO CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF THE LATTER

E.16   POWERS TO CARRY OUT ALL REQUIRED LEGAL                    Mgmt          For                            For
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  706268263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 452145 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE 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/2015/0609/LTN20150609453.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0609/LTN20150609435.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508358.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508366.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2015

6      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2015

7      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE DOMESTIC AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES

9      TO REVIEW THE PERFORMANCE REPORT OF THE                   Non-Voting
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR 2014

10     TO REVIEW THE REPORT ON THE STATUS OF                     Non-Voting
       RELATED PARTY TRANSACTIONS AND THE
       IMPLEMENTATION OF THE RELATED PARTY
       TRANSACTIONS MANAGEMENT SYSTEM OF THE
       COMPANY FOR THE YEAR 2014

11     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

12     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

13     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

14     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

15     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YINCHENG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM AND EXPIRING ON 25
       JUNE 2018

16     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. YU XIAOPING AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

17     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

18     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM AND EXPIRING ON 25
       JUNE 2018

19     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM AND EXPIRING ON 25
       JUNE 2018

20     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIN HANCHUAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

21     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LO CHUNG HING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

22     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. NA GUOYI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

23     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MA YUSHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

24     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI ZHUYONG AS A SUPERVISOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

25     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. DING NINGNING AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY FOR A TERM OF
       THREE YEARS COMMENCING IMMEDIATELY AFTER
       THE CONCLUSION OF THE AGM AND EXPIRING ON
       25 JUNE 2018

26     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU ZHENGFEI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY FOR A TERM OF
       THREE YEARS COMMENCING IMMEDIATELY AFTER
       THE CONCLUSION OF THE AGM AND EXPIRING ON
       25 JUNE 2018




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  705753261
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2015
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1218/LTN20141218316.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1218/LTN20141218324.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE IMPLEMENTATION OF THE KEY
       EMPLOYEE SHARE PURCHASE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  706032149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN201504161067.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN201504161091.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2014

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

6.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.6    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.7    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. FAN MINGCHUN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

6.8    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.9    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YANG XIAOPING AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

6.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WOO KA BIU JACKSON AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. STEPHEN THOMAS MELDRUM AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 10TH SESSION OF THE BOARD

6.14   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YIP DICKY PETER AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.15   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.16   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN DONGDONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.17   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GE MING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

7.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE

7.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. PENG ZHIJIAN AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 8TH
       SESSION OF THE SUPERVISORY COMMITTEE

7.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 8TH SESSION OF THE SUPERVISORY
       COMMITTEE

8      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2014: IT IS PROPOSED TO
       DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX
       INCLUSIVE) PER SHARE OF THE COMPANY, IN A
       TOTAL AMOUNT OF RMB4,570,060,352.50 BASED
       ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705
       SHARES OF THE COMPANY; IT IS PROPOSED TO
       ISSUE A TOTAL OF 9,140,120,705 BONUS
       SHARES, IN A TOTAL AMOUNT OF
       RMB9,140,120,705, BY WAY OF CONVERSION OF
       CAPITAL RESERVE OF THE COMPANY ON THE BASIS
       OF TEN (10) BONUS SHARES FOR EVERY TEN (10)
       EXISTING SHARES OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
       PROXY STATEMENT

3.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN

4.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED, JATUJAK                                                         Agenda Number:  705836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U113
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  TH0646010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO APPROVE THE 2014 PERFORMANCE STATEMENT                 Mgmt          For                            For
       AND THE 2014 FINANCIAL STATEMENT, YEAR-END
       ON DECEMBER 31, 2014

2      TO APPROVE 2014 NET PROFIT ALLOCATION PLAN                Mgmt          For                            For
       AND DIVIDEND POLICY

3.1    TO ELECT DIRECTOR IN REPLACEMENT: MR.                     Mgmt          For                            For
       AREEPONG BHOOCHA-OOM

3.2    TO ELECT DIRECTOR IN REPLACEMENT: MR.                     Mgmt          For                            For
       WATCHARAKITI WATCHAROTHAI

3.3    TO ELECT DIRECTOR IN REPLACEMENT: MRS.                    Mgmt          For                            For
       NUNTAWAN SAKUNTANAGA

3.4    TO ELECT DIRECTOR IN REPLACEMENT: MR.                     Mgmt          For                            For
       CHANVIT AMATAMATUCHARTI

3.5    TO ELECT DIRECTOR IN REPLACEMENT: MR.                     Mgmt          For                            For
       PAILIN CHUCHOTTAWORN

4      TO APPROVE THE 2015 DIRECTORS' REMUNERATION               Mgmt          For                            For

5      TO APPOINT AN AUDITOR AND TO APPROVE THE                  Mgmt          For                            For
       2015 AUDIT FEES

6      TO APPROVE THE TRANSFER TO THE BANGCHAK                   Mgmt          For                            For
       PETROLEUM PUBLIC COMPANY LIMITED OF THE
       BOARD OF INVESTMENT CERTIFICATE, NO.
       2187(2)/2550 ON THE PROMOTION OF
       ELECTRICITY AND STEAM GENERATION BUSINESS,
       CATEGORY 7.1: UTILITIES AND INFRASTRUCTURE

7      OTHER MATTERS. (IF ANY)                                   Mgmt          For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 COMPUTER INC                                                                         Agenda Number:  706198555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT FY2014 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITOR'S REPORT AND SUPERVISOR'S REVIEW
       REPORT)

2      TO APPROVE THE ALLOCATION OF FY2014                       Mgmt          For                            For
       RETAINED EARNINGS(PROPOSED CASH DIVIDEND:
       TWD 4 PER SHARE)

3      TO APPROVE THE REVISION OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  706197820
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762X407
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  US74762X4079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

6.1    APPROVE 2014 BUSINESS OPERATIONS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS

6.2    APPROVE PLAN ON 2014 PROFIT DISTRIBUTION                  Mgmt          For                            For

7.1    AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

8      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   29 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS               Shr           For                            Against
       ACTING BY WRITTEN CONSENT IN LIEU OF A
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA, PARIS                                                                            Agenda Number:  705976819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436833 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   13 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0306/201503061500433.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0408/201504081500941.pdf AND MODIFICATION
       OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 455650. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND OF EUR 1.12 PER SHARE

O.4    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          For                            For
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
       RESULTING FROM THE MODIFICATION OF THE
       GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
       AND INVALIDITY" BENEFITS

O.5    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          For                            For
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
       MARC VENTRE, MANAGING DIRECTORS RESULTING
       FROM THE MODIFICATION OF THE GROUP COVERAGE
       REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
       BENEFITS

O.6    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLES L.225-38 OF THE COMMERCIAL CODE

E.7    AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1                Mgmt          For                            For
       OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
       OFFICE FROM FIVE TO FOUR YEARS

E.8    AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE                 Mgmt          For                            For
       BYLAWS IN ORDER TO COMPLY WITH THE
       PROVISIONS OF ORDINANCE NO. 2014-948 OF
       AUGUST 20, 2014 REGARDING GOVERNANCE AND
       TRANSACTIONS INVOLVING THE CAPITAL OF
       PUBLIC COMPANIES

O.9    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR               Mgmt          For                            For

O.11   APPOINTMENT OF MR. PATRICK GANDIL AS                      Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MR. VINCENT IMBERT AS                      Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS                Mgmt          For                            For
       DIRECTOR

O.14   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
       AND CEO FOR THE 2014 FINANCIAL YEAR

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTORS FOR THE 2014
       FINANCIAL YEAR

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY, WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PUBLIC OFFERING, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMPANY
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN CASE OF A
       CAPITAL INCREASE WITH OR WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES RESERVED
       FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
       GROUP SAVINGS PLANS, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.25   OVERALL LIMITATION ON THE ISSUANCE                        Mgmt          Against                        Against
       AUTHORIZATIONS

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTOR TO CARRY OUT THE ALLOCATION OF
       FREE SHARES OF THE COMPANY EXISTING OR TO
       BE ISSUED TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR COMPANIES OF
       SAFRAN GROUP, WITHOUT SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

27     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       APPROPRIATION OF PROFIT FOR THE YEAR AS
       PROVIDED FOR IN THE THIRD RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  705823931
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW
       BY THE GROUP CEO AND PRESIDENT

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: EUR 1.95 PER SHARE

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     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

12     THE NOMINATION AND COMPENSATION COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS PROPOSES THAT THE
       CURRENT MEMBERS OF THE BOARD ANNE BRUNILA,
       JANNICA FAGERHOLM, ADINE GRATE AXEN,
       VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN,
       PER ARTHUR SORLIE AND BJORN WAHLROOS ARE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       THE COMMITTEE PROPOSES THAT RISTO MURTO BE
       ELECTED AS A NEW MEMBER TO THE BOARD. ALL
       THE PROPOSED BOARD MEMBERS HAVE BEEN
       DETERMINED TO BE INDEPENDENT OF THE COMPANY
       AND OF THE MAJOR SHAREHOLDERS UNDER THE
       RULES OF THE FINNISH CORPORATE GOVERNANCE
       CODE. THE NOMINATION AND COMPENSATION
       COMMITTEE PROPOSES THAT THE BOARD ELECTS
       BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE
       CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT
       VELI-MATTI MATTILA, RISTO MURTO, EIRA
       PALIN-LEHTINEN AND BJORN WAHLROOS BE
       ELECTED TO THE NOMINATION AND COMPENSATION
       COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA
       FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR
       SORLIE BE ELECTED TO THE AUDIT COMMITTEE.
       THE COMPOSITIONS OF THE COMMITTEES FULFILL
       THE FINNISH CORPORATE GOVERNANCE CODE'S
       REQUIREMENT FOR INDEPENDENCE

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934217387
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Consent
    Meeting Date:  29-May-2015
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE 2014 ANNUAL REPORT. EFFECTIVE                 Mgmt          For
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2      APPROVE ANNUAL ACCOUNTING (FINANCIAL)                     Mgmt          For
       STATEMENTS FOR 2014.

3      APPROVE THE DISTRIBUTION OF 2014 PROFITS.                 Mgmt          For
       ANY PROFIT WHICH IS NOT PAID OUT AS 2014
       DIVIDENDS WILL BE TREATED AS SBERBANK'S
       RETAINED PROFIT: PAY OUT 2014 DIVIDENDS:
       RUB 0.45 PER ORDINARY SHARE AND RUB 0.45
       PER PREFERRED SHARE: ESTABLISH CLOSE OF
       BUSINESS ON 15 JUNE 2015 AS THE DATE OF
       RECORD (FOR DIVIDEND PURPOSES).

4      APPROVE ERNST AND YOUNG LLC AS THE AUDITOR                Mgmt          For
       FOR 2015 AND Q1 2016.

5A     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       MARTIN G. GILMAN

5B     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       HERMAN GREF

5C     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       YEVSEI GURVICH

5D     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       BELLA ZLATKIS

5E     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       NADEZHDA IVANOVA

5F     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       SERGEI IGNATIEV

5G     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       ALEXEI KUDRIN

5H     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       GEORGY LUNTOVSKY

5I     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       VLADIMIR MAU

5J     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       GENNADY MELIKYAN

5K     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       ALESSANDRO PROFUMO

5L     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       ANTON SILUANOV

5M     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       SERGEI SINELNIKOV-MURYLEV

5N     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       DMITRY TULIN

5O     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          For
       NADIA WELLS

5P     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       SERGEI SHVETSOV

6A     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       NATALIA BORODINA

6B     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       VLADIMIR VOLKOV

6C     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       GALINA GOLUBENKOVA

6D     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       TATIANA DOMANSKAYA

6E     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       YULIA ISSAKHANOVA

6F     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       ALEXEI MINENKO

6G     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       NATALIA REVINA

7      ELECT MR HERMAN GREF THE CHAIRMAN OF THE                  Mgmt          For
       EXECUTIVE BOARD AND CEO OF SBERBANK FOR A
       NEW TERM STARTING FROM 29 NOVEMBER 2015.

8      APPROVE A NEW VERSION OF SBERBANK'S                       Mgmt          For
       CHARTER. INSTRUCT SBERBANK'S CHAIRMAN OF
       THE EXECUTIVE BOARD AND CEO TO SIGN THE
       DOCUMENTS REQUIRED FOR REGISTERING THE NEW
       VERSION WITH THE STATE.

9      APPROVE A NEW VERSION OF REGULATIONS ON THE               Mgmt          For
       GENERAL SHAREHOLDERS' MEETING.

10     APPROVE A NEW VERSION OF REGULATIONS ON THE               Mgmt          For
       SUPERVISORY BOARD.

11     APPROVE A NEW VERSION OF THE REGULATIONS ON               Mgmt          For
       REMUNERATIONS AND COMPENSATIONS PAID TO THE
       MEMBERS OF THE SUPERVISORY BOARD.

12     UNDER ARTICLE 77 OF THE FEDERAL JSC LAW                   Mgmt          For
       DATED 26.12.1995 NO 208-FZ, ESTABLISH THE
       VALUE OF SERVICE ACQUIRED UNDER DIRECTOR,
       OFFICER AND COMPANY POLICY (D&O POLICY) NO
       442-555555/13 AS AMENDED BY AMENDMENT 1 IN
       THE AMOUNT OF AN INSURANCE PREMIUM OF RUB
       37,539,588 (THIRTY SEVEN MILLION FIVE
       HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED
       EIGHTY EIGHT). APPROVE D&O POLICY NO
       442-555555/13 AS AMENDED BY AMENDMENT 1 AS
       A RELATED PARTY TRANSACTION, ON THE
       FOLLOWING TERMS. ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA OJSC, MOSCOW                                                             Agenda Number:  706122835
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y407
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  US80585Y4070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE 2014 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL ACCOUNTING (FINANCIAL)                     Mgmt          For                            For
       STATEMENTS FOR 2014

3      1. APPROVE THE DISTRIBUTION OF 2014                       Mgmt          For                            For
       PROFITS. ANY PROFIT WHICH IS NOT PAID OUT
       AS 2014 DIVIDENDS WILL BE TREATED AS
       SBERBANK'S RETAINED PROFIT. 2. PAY OUT 2014
       DIVIDENDS: RUB 0.45 PER ORDINARY SHARE AND
       RUB 0.45 PER PREFERRED SHARE. 3. ESTABLISH
       CLOSE OF BUSINESS ON 15 JUNE 2015 AS THE
       DATE OF RECORD (FOR DIVIDEND PURPOSES)

4      APPROVE ERNST AND YOUNG LLC AS THE AUDITOR                Mgmt          For                            For
       FOR 2015 AND Q1 2016

CMMT   06 MAY 2015: PLEASE NOTE CUMULATIVE VOTING                Non-Voting
       APPLIES TO THIS RESOLUTION REGARDING THE
       ELECTION OF DIRECTORS. OUT OF THE 16
       DIRECTORS PRESENTED FOR ELECTION, YOU
       CAN ONLY VOTE FOR 14 DIRECTORS. THE LOCAL
       AGENT IN THE MARKET WILL APPLY
       CUMULATIVE VOTING EVENLY AMONG ONLY
       DIRECTORS FOR WHOM YOU VOTE "FOR".
       CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
       AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
       YOU WISH TO DO SO, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

5.1    TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: MARTIN G. GILMAN

5.2    TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: HERMAN GREF

5.3    TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: YEVSEI GURVICH

5.4    TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: BELLA ZLATKIS

5.5    TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: NADEZHDA IVANOVA

5.6    TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: SERGEI IGNATIEV

5.7    TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: ALEXEI KUDRIN

5.8    TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: GEORGY LUNTOVSKY

5.9    TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: VLADIMIR MAU

5.10   TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: GENNADY MELIKYAN

5.11   TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: ALESSANDRO PROFUMO

5.12   TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: ANTON SILUANOV

5.13   TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: SERGEI
       SINELNIKOV-MURYLEV

5.14   TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: DMITRY TULIN

5.15   TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          For                            For
       SUPERVISORY BOARD: NADIA WELLS

5.16   TO ELECT THE FOLLOWING MEMBER TO THE                      Mgmt          Against                        Against
       SUPERVISORY BOARD: SERGEI SHVETSOV

6.1    ELECT THE FOLLOWING MEMBER OF THE AUDIT                   Mgmt          For                            For
       COMMISSION: NATALIA BORODINA

6.2    ELECT THE FOLLOWING MEMBER OF THE AUDIT                   Mgmt          For                            For
       COMMISSION: VLADIMIR VOLKOV

6.3    ELECT THE FOLLOWING MEMBER OF THE AUDIT                   Mgmt          For                            For
       COMMISSION: GALINA GOLUBENKOVA

6.4    ELECT THE FOLLOWING MEMBER OF THE AUDIT                   Mgmt          For                            For
       COMMISSION: TATIANA DOMANSKAYA

6.5    ELECT THE FOLLOWING MEMBER OF THE AUDIT                   Mgmt          For                            For
       COMMISSION: YULIA ISSAKHANOVA

6.6    ELECT THE FOLLOWING MEMBER OF THE AUDIT                   Mgmt          For                            For
       COMMISSION: ALEXEI MINENKO

6.7    ELECT THE FOLLOWING MEMBER OF THE AUDIT                   Mgmt          For                            For
       COMMISSION: NATALIA REVINA

7      ELECT MR HERMAN GREF THE CHAIRMAN OF THE                  Mgmt          For                            For
       EXECUTIVE BOARD AND CEO OF SBERBANK FOR A
       NEW TERM STARTING FROM 29 NOVEMBER 2015

8      APPROVE A NEW VERSION OF SBERBANK'S                       Mgmt          For                            For
       CHARTER. INSTRUCT SBERBANK'S CHAIRMAN OF
       THE EXECUTIVE BOARD AND CEO TO SIGN THE
       DOCUMENTS REQUIRED FOR REGISTERING THE NEW
       VERSION WITH THE STATE

9      APPROVE A NEW VERSION OF REGULATIONS ON THE               Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING

10     APPROVE A NEW VERSION OF REGULATIONS ON THE               Mgmt          For                            For
       SUPERVISORY BOARD

11     APPROVE A NEW VERSION OF THE REGULATIONS ON               Mgmt          For                            For
       REMUNERATIONS AND COMPENSATIONS PAID TO THE
       MEMBERS OF THE SUPERVISORY BOARD

12     UNDER ARTICLE 77 OF THE FEDERAL JSC LAW                   Mgmt          For                            For
       DATED 26.12.1995 NO 208-FZ, ESTABLISH THE
       VALUE OF SERVICE ACQUIRED UNDER DIRECTOR,
       OFFICER AND COMPANY POLICY (D&O POLICY) NO
       442-555555/13 AS AMENDED BY AMENDMENT 1 IN
       THE AMOUNT OF AN INSURANCE PREMIUM OF RUB
       37,539,588 (THIRTY SEVEN MILLION FIVE
       HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED
       EIGHTY EIGHT). 2. APPROVE D&O POLICY NO
       442-555555/13 AS AMENDED BY AMENDMENT 1 AS
       A RELATED PARTY TRANSACTION, ON THE
       FOLLOWING TERMS (AS SPECIFIED)

CMMT   06 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S 2014 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2014
       DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  705877871
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   03 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0306/201503061500422.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500884.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934208201
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7902X106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ST
            ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS WROE, JR.                                          Mgmt          For                            For
       MARTHA SULLIVAN                                           Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       PAUL EDGERLEY                                             Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       MICHAEL J. JACOBSON                                       Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       ANDREW TEICH                                              Mgmt          For                            For
       STEPHEN ZIDE                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE 2015
       FISCAL YEAR

3.     ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR 2014 AND AUTHORIZE THE PREPARATION OF
       THE 2014 ANNUAL ACCOUNTS AND ANNUAL REPORT
       OF MANAGEMENT IN THE ENGLISH LANGUAGE

4.     DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2014

5.     PROVIDE FOR A REMUNERATION POLICY TO                      Mgmt          For                            For
       COMPENSATE MEMBERS OF THE FINANCE COMMITTEE

6.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          For                            For
       AUTHORITY TO REPURCHASE UP TO 10% OF THE
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY FOR 18 MONTHS

7.     ADVISORY PROPOSAL ON THE 2014 COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THIS PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION"




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  705585517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0929/LTN20140929448.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0929/LTN20140929484.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       AN INTERIM DIVIDEND OF RMB0.031 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2014

2      SUBJECT TO THE FULFILLMENT OF ALL RELEVANT                Mgmt          For                            For
       CONDITIONS, AND ALL NECESSARY APPROVALS
       AND/OR CONSENTS FROM THE RELEVANT
       AUTHORITIES IN THE PEOPLE'S REPUBLIC OF
       CHINA AND BODIES HAVING BEEN OBTAINED
       AND/OR THE PROCEDURES AS REQUIRED UNDER THE
       LAWS AND REGULATIONS OF THE PEOPLE'S
       REPUBLIC OF CHINA BEING COMPLETED, THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS DESCRIBED IN THE APPENDIX
       TO THE CIRCULAR OF THE COMPANY DATED 30
       SEPTEMBER 2014 BE AND ARE HEREBY CONFIRMED
       AND APPROVED

3      I) THE SHARE AWARD SCHEME OF THE COMPANY                  Mgmt          For                            For
       (THE "SCHEME"), THE TERMS OF WHICH ARE
       PRODUCED TO THE MEETING AND MARKED "A" FOR
       THE PURPOSE OF IDENTIFICATION, BE AND IS
       HEREBY APPROVED AND ADOPTED; (II) SUBJECT
       TO THE APPROVAL OF THE LOCAL BRANCH OF THE
       MINISTRY OF COMMERCE OF THE PEOPLE'S
       REPUBLIC OF CHINA ON THE ISSUE OF THE
       NON-LISTED SHARES (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER
       2014, (THE "CIRCULAR")), THE ALLOTMENT AND
       ISSUE OF SUCH NUMBER OF NON-LISTED SHARES
       (AS DEFINED IN THE CIRCULAR) SUBJECT TO THE
       SCHEME, REPRESENTING 5% OF THE ISSUED SHARE
       CAPITAL AS AT THE DATE OF THE MEETING, THE
       NOTICE OF WHICH THIS RESOLUTION FORMS PART,
       BE AND IS HEREBY APPROVED; AND (III) THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO (A) TAKE ALL ACTIONS AND SIGN
       ALL DOCUMENTS AS THEY CONSIDER NECESSARY
       CONTD

CONT   CONTD OR EXPEDIENT FOR THE PURPOSE OF                     Non-Voting
       GIVING EFFECT TO THE SCHEME AND/OR THE
       ISSUE OF NON-LISTED SHARES (AS DEFINED IN
       THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS NECESSARY TO REFLECT THE CHANGES
       IN THE SHAREHOLDERS AND THEIR INTERESTS IN
       THE NON-LISTED SHARES (AS DEFINED IN THE
       CIRCULAR) IN THE COURSE OF OPERATION OF THE
       SCHEME, AND TO TAKE ALL ACTIONS AS THEY
       CONSIDER NECESSARY OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO SUCH CHANGES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  705585505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  CLS
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0929/LTN20140929464.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0929/LTN20140929496.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THE PROPOSED SHARE AWARD SCHEME OF THE                    Mgmt          For                            For
       COMPANY (THE "SCHEME"), THE TERMS WHICH ARE
       PRODUCED TO THE MEETING AND MARKED "A" FOR
       THE PURPOSE OF IDENTIFICATION, BE AND IS
       HEREBY APPROVED AND ADOPTED

2      SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH               Mgmt          For                            For
       OF THE MINISTRY OF COMMERCE OF THE PEOPLE'S
       REPUBLIC OF CHINA ON THE ISSUE OF THE
       NON-LISTED SHARES (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER
       2014, THE ("CIRCULAR")), THE ALLOTMENT AND
       ISSUE SUCH NUMBER OF THE NON-LISTED SHARES
       SUBJECT TO THE SCHEME, REPRESENTING 5% OF
       THE ISSUED SHARE CAPITAL AS AT THE DATE OF
       THE MEETING, THE NOTICE OF WHICH THIS
       RESOLUTION FORMS PART, BE AND IS HEREBY
       APPROVED

3      THE DIRECTORS OF THE COMPANY BE AND ARE                   Mgmt          For                            For
       HEREBY AUTHORISED TO (A) TAKE ALL ACTIONS
       AND SIGN ALL DOCUMENTS AS THEY CONSIDER
       NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
       GIVING EFFECT TO THE SCHEME AND/OR THE
       ISSUE OF NON-LISTED SHARES (AS DEFINED IN
       THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS NECESSARY TO REFLECT THE CHANGES
       IN THE SHAREHOLDERS AND THEIR INTERESTS IN
       THE NON-LISTED SHARES (AS DEFINED IN THE
       CIRCULAR) IN THE COURSE OF OPERATION OF THE
       SCHEME, AND TO TAKE ALL ACTIONS AS THEY
       CONSIDER NECESSARY OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO SUCH CHANGES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  706086483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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/2015/0428/LTN20150428656.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0428/LTN20150428740.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

4      TO DECLARE A FINAL DIVIDEND OF RMB0.035 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2015, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2015

7      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

CMMT   01 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  706087360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  CLS
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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/2015/0428/LTN20150428795.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0428/LTN20150428708.pdf

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

1      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO REPURCHASE H SHARES OF THE
       COMPANY UP TO A MAXIMUM OF 10% OF THE
       AGGREGATE NOMINAL VALUE OF H SHARES IN
       ISSUE AS AT THE DATE OF THE CLASS MEETING

CMMT   04 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  705863834
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

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 Kakutani, Keiji                        Mgmt          For                            For

2.2    Appoint a Director Wada, Shinji                           Mgmt          For                            For

2.3    Appoint a Director Yuasa, Satoshi                         Mgmt          For                            For

2.4    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.5    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.6    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL                                                    Agenda Number:  705587840
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 30 JUNE 2014

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH ANTON WENTZEL
       AS THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR                    Mgmt          For                            For

O.4    RE-ELECT JJ FOUCHE AS DIRECTOR                            Mgmt          For                            For

O.5    RE-ELECT GERHARD RADEMEYER AS DIRECTOR                    Mgmt          For                            For

O.6    RE-ELECT JOSEPH ROCK AS DIRECTOR                          Mgmt          For                            For

O.7    ELECT JOHANNES BASSON AS DIRECTOR                         Mgmt          For                            For

O.8    RE-ELECT GERHARD RADEMEYER AS CHAIRPERSON                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.9    RE-ELECT JACOBUS LOUW AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.10   RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.11   ELECT JOHANNES BASSON AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.12   ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT                  Mgmt          For                            For
       AND RISK COMMITTEE

O.13   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.14   AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF FIVE PERCENT OF ISSUED
       SHARE CAPITAL

O.15   AUTHORISE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

O.16   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.17   APPROVE REDEMPTION OF PREFERENCE SHARES                   Mgmt          For                            For

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

S.5    AUTHORISE SPECIFIC ISSUE OF DEFERRED SHARES               Mgmt          For                            For
       TO THIBAULT SQUARE FINANCIAL SERVICES
       (PROPRIETARY) LIMITED

S.6    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.3

S.7    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.4

S.8    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.5

S.9    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.6

CMMT   08 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION S.6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934164889
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       ANTHONY J. BATES                                          Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          For                            For

2.     APPROVE THE 2015 SIRIUS XM HOLDINGS INC.                  Mgmt          Against                        Against
       LONG-TERM STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  706226758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Takada, Yoshiyuki                      Mgmt          For                            For

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          For                            For

2.3    Appoint a Director Usui, Ikuji                            Mgmt          For                            For

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.7    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

2.8    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

2.9    Appoint a Director Shikakura, Koichi                      Mgmt          For                            For

2.10   Appoint a Director Ogura, Koji                            Mgmt          For                            For

2.11   Appoint a Director Kawada, Motoichi                       Mgmt          For                            For

2.12   Appoint a Director Takada, Susumu                         Mgmt          For                            For

2.13   Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.14   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Yoshiaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzue, Tatsuo                 Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  706216668
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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: Change Official Company                Mgmt          For                            For
       Name to SoftBank Group Corp., Reduce Term
       of Office of Directors to One Year, Adopt
       Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors, Increase the Board of Corporate
       Auditors Size to 5

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Nikesh Arora                           Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

3.5    Appoint a Director Yun Ma                                 Mgmt          For                            For

3.6    Appoint a Director Miyasaka, Manabu                       Mgmt          For                            For

3.7    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

3.8    Appoint a Director Mark Schwartz                          Mgmt          For                            For

3.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Murata,                       Mgmt          For                            For
       Tatsuhiro

4.2    Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STELLA INTERNATIONAL HOLDINGS LTD                                                           Agenda Number:  705938249
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84698102
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  KYG846981028
--------------------------------------------------------------------------------------------------------------------------

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/2015/0330/LTN20150330445.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN20150330465.pdf

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS ("DIRECTORS") AND
       AUDITOR ("AUDITOR") OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.i    TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.ii   TO RE-ELECT MR. CHAN FU-KEUNG, WILLIAM, BBS               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.iii  TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.iv   TO AUTHORISE THE BOARD ("BOARD") OF                       Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER
       2015 AND TO AUTHORISE THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES IN THE
       COMPANY NOT EXCEEDING 5% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AS AT THE DATE OF THE
       PASSING OF THE RELEVANT RESOLUTION AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 5%

6      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO REPURCHASE
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE                Mgmt          Against                        Against
       SHARES WHICH ARE REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NUMBERED 6 TO THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARES
       WHICH MAY BE ALLOTTED, ISSUED AND DEALT
       WITH PURSUANT TO RESOLUTION NUMBERED 5




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  706232422
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

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: Eliminate the Articles                 Mgmt          For                            For
       Related to Class VII Preferred Shares,
       Approve Minor Revisions, Increase the Board
       of Directors Size to 15, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Adopt
       Efficacy of Appointment of Substitute
       Corporate Auditor

3.1    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.2    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.3    Appoint a Director Iwasaki, Nobuo                         Mgmt          For                            For

3.4    Appoint a Director Hattori, Rikiya                        Mgmt          For                            For

3.5    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

3.6    Appoint a Director Koshimura, Yoshiaki                    Mgmt          For                            For

3.7    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

3.8    Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

3.9    Appoint a Director Araki, Mikio                           Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yoshida, Takashi




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI                                                   Agenda Number:  706146304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING, AND, IF                   Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF AMALGAMATION OF SUN PHARMA
       GLOBAL INC., INTO SUN PHARMACEUTICAL
       INDUSTRIES LIMITED, (THE "SCHEME OF
       AMALGAMATION"), AND AT SUCH MEETING AND ANY
       ADJOURNMENT/ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 SURGUTNEFTEGAS OJSC, SURGUT                                                                 Agenda Number:  706192553
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8799U113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2015
          Ticker:
            ISIN:  RU0009029524
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT FOR 2014                    Non-Voting

2      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Non-Voting
       INCLUDING THE INCOME STATEMENT

3      APPROVAL OF DISTRIBUTION OF PROFIT AND                    Non-Voting
       LOSSES AND DIVIDEND PAYMENT FOR 2014 AT RUB
       0.65 PER ORDINARY SHARE AT RUB 8.21 PER
       PREFERRED SHARE

4.1    ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV               Non-Voting
       V.L.

4.2    ELECTION OF THE BOARD OF DIRECTOR: BULANOV                Non-Voting
       A.N.

4.3    ELECTION OF THE BOARD OF DIRECTOR:                        Non-Voting
       DINICHENKO I.K.

4.4    ELECTION OF THE BOARD OF DIRECTOR: EROKHIN                Non-Voting
       V.P.

4.5    ELECTION OF THE BOARD OF DIRECTOR:                        Non-Voting
       KRIVOSHEEV V.M.

4.6    ELECTION OF THE BOARD OF DIRECTOR: MATVEEV                Non-Voting
       N.I.

4.7    ELECTION OF THE BOARD OF DIRECTOR:                        Non-Voting
       RARITSKIY V.I.

4.8    ELECTION OF THE BOARD OF DIRECTOR: USMANOV                Non-Voting
       I.S.

4.9    ELECTION OF THE BOARD OF DIRECTOR: FESENKO                Non-Voting
       A.G.

4.10   ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV               Non-Voting
       V.A.

5.1    ELECTION OF THE AUDIT COMMISSION:                         Non-Voting
       KLINOVSKAYA T.P.

5.2    ELECTION OF THE AUDIT COMMISSION: MUSIKHINA               Non-Voting
       V.V.

5.3    ELECTION OF THE AUDIT COMMISSION: OLEYNIK                 Non-Voting
       T.F.

6      APPROVAL OF THE AUDITOR                                   Non-Voting

7      APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Non-Voting
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB, STOCKHOLM                                                         Agenda Number:  705845456
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90937181
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  SE0000193120
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2014.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, AND ANY QUESTIONS FROM
       SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
       THE BANK; A PRESENTATION OF AUDIT WORK
       DURING 2014

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 17.50 PER SHARE, INCLUDING AN
       ORDINARY DIVIDEND OF SEK 12.50 PER SHARE,
       AND THAT FRIDAY, 27 MARCH 2015 BE THE
       RECORD DAY FOR RECEIVING DIVIDENDS

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND                Mgmt          For                            For
       CHANGE TO THE ARTICLES OF ASSOCIATION

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING: BOARD
       CONSIST OF TEN (10) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: APPOINT TWO
       REGISTERED AUDITING COMPANIES AS AUDITORS

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17     ELECTION OF THE BOARD MEMBERS AND THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING
       RE-ELECT ALL BOARD MEMBERS WITH THE
       EXCEPTION OF MR SVERKER MARTIN-LOF AND MR
       JAN JOHANSSON, WHO HAVE DECLINED
       RE-ELECTION. THE NOMINATION COMMITTEE
       PROPOSES THAT THE MEETING ELECT MS LISE
       KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD
       MEMBERS THE NOMINATION COMMITTEE ALSO
       PROPOSES THAT MR PAR BOMAN BE ELECTED AS
       CHAIRMAN OF THE BOARD

18     ELECTION OF AUDITORS: KPMG AB AND ERNST &                 Mgmt          For                            For
       YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL
       THE END OF THE AGM TO BE HELD IN 2016.
       THESE TWO AUDITING COMPANIES HAVE ANNOUNCED
       THAT, SHOULD THEY BE ELECTED, THEY WILL
       APPOINT MR GEORGE PETTERSSON (AUTHORISED
       PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR
       KPMG AB, WHILE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) WILL BE
       APPOINTED AS AUDITOR IN CHARGE FOR ERNST &
       YOUNG AB

19     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

20     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   PLEASE NOTE THAT THE RESOLUTION 21 TO 25                  Non-Voting
       ARE SHAREHOLDER PROPOSALS BUT THE BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS

21     SHAREHOLDER'S PROPOSAL REGARDING A CHANGE                 Mgmt          Against                        Against
       TO THE ARTICLES OF ASSOCIATION

22     SHAREHOLDER'S PROPOSAL REGARDING AN                       Mgmt          Against                        Against
       INVESTIGATION ASSIGNMENT FOR THE BOARD

23     SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE                   Mgmt          Against                        Against
       BOARD TO CONTACT THE GOVERNMENT

24     SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE                   Mgmt          Against                        Against
       BOARD TO FORM A SHAREHOLDERS' ASSOCIATION

25     SHAREHOLDER'S PROPOSAL ON SPECIAL                         Mgmt          Against                        Against
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  706163209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. CASH DIVIDEND:                  Mgmt          For                            For
       TWD 4.5 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: MORRIS CHANG,               Mgmt          For                            For
       SHAREHOLDER NO. 4515

3.2    THE ELECTION OF THE DIRECTOR: F.C. TSENG,                 Mgmt          For                            For
       SHAREHOLDER NO. 104

3.3    THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN,
       SHAREHOLDER NO. 1, JOHNSEE LEE AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
       504512XXX

3.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       STAN SHIH, SHAREHOLDER NO. 534770

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       THOMAS J. ENGIBOUS, SHAREHOLDER NO.
       515274XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX

3.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MICHAEL R. SPLINTER, SHAREHOLDER NO.
       488601XXX




--------------------------------------------------------------------------------------------------------------------------
 TAKKT AG, STUTTGART                                                                         Agenda Number:  705913653
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82824109
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  DE0007446007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 15 APR 2015, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  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.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.32 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS                Mgmt          For                            For
       FOR FISCAL 2015

6.     ELECT DOROTHEE RITZ TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  705824490
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2015
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   16 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTIONS 5.A TO 5.G AND 6 THANK
       YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412327 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1 AND 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

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF ANNUAL REPORT                Mgmt          For                            For

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    RE-ELECTION OF VAGN SORENSEN AS DIRECTOR                  Mgmt          For                            For

5.B    RE-ELECTION OF PIERRE DANON AS DIRECTOR                   Mgmt          For                            For

5.C    RE-ELECTION OF STINE BOSSE AS DIRECTOR                    Mgmt          For                            For

5.D    RE-ELECTION OF ANGUS PORTER AS DIRECTOR                   Mgmt          For                            For

5.E    RE-ELECTION OF SOREN THORUP SORENSEN AS                   Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF PIETER KNOOK AS DIRECTOR                   Mgmt          For                            For

5.G    ELECTION OF BENOIT SCHEEN AS DIRECTOR                     Mgmt          For                            For

6      ELECTION OF AUDITOR. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO ACQUIRE OWN SHARES

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: ADOPTION OF THE BOARD OF
       DIRECTORS' REMUNERATION FOR 2015

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: AMENDMENT OF THE ARTICLES
       OF ASSOCIATION, HEREUNDER CHANGE OF THE
       QUORUM AT THE BOARD OF DIRECTORS: ARTICLE
       15(2)

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   16 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 427624, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For
       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           Against                        For
       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 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          Against                        Against
       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           For                            Against

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           For                            Against

7.     FURTHER REPORT ON LOBBYING ACTIVITIES.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       CHAIRMAN OF THE BOARD

5.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934163938
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: NANCY E. COOPER

1B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: GREGORY L. EBEL

1C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: DENISE C. JOHNSON

1D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: ROBERT L. LUMPKINS

1E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: WILLIAM T. MONAHAN

1F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: JAMES L. POPOWICH

1G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: JAMES T. PROKOPANKO

1H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: STEVEN M. SEIBERT

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDING
       DECEMBER 31, 2015 AND THE EFFECTIVENESS OF
       INTERNAL CONTROL OVER FINANCIAL REPORTING
       AS OF DECEMBER 31, 2015, AS RECOMMENDED BY
       OUR AUDIT COMMITTEE.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 THE 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           For                            Against
       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 SWATCH GROUP AG                                                                         Agenda Number:  706062673
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RECEIVE ANNUAL REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS

1.2    RECEIVE FINANCIAL STATEMENTS                              Non-Voting

1.3    RECEIVE STATUTORY AUDITORS' REPORTS                       Non-Voting

1.4    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.50 PER REGISTERED SHARE AND CHF
       7.50 PER BEARER SHARES

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 2.55 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 6.25 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 25 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          For                            For

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT GEORGES N. HAYEK AS DIRECTOR                      Mgmt          For                            For

5.4    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          For                            For

5.5    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT NAYLA HAYEK AS BOARD CHAIRWOMAN                   Mgmt          For                            For

6.1    APPOINT NAYLA HAYEK AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    APPOINT ERNST TANNER AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    APPOINT GEORGES N. HAYEK AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    APPOINT CLAUDE NICOLLIER AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.5    APPOINT JEAN-PIERRE ROTH AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES RE: ORDINANCE AGAINST                      Mgmt          For                            For
       EXCESSIVE REMUNERATION AT LISTED COMPANIES

CMMT   27 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE BLOCKING JOB
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  706076329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

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 2014                        Mgmt          For                            For

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          For                            For
       AVAILABLE EARNINGS. DIVIDENDS OF CHF 1.50
       PER REGISTERED SHARE AND CHF 7.50 PER
       BEARER SHARES

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2015

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          For                            For
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2014

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2014

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MRS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. GEORGES N. HAYEK

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. CLAUDE NICOLLIER

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.6    RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MRS. NAYLA HAYEK

6.2    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. ERNST TANNER

6.3    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. GEORGES N. HAYEK

6.4    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. CLAUDE NICOLLIER

6.5    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE / MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

9      REVISION OF THE ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE SWATCH GROUP LTD




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  705858150
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

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 Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  705871918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee

2.1    Appoint a Director Takahara, Keiichiro                    Mgmt          For                            For

2.2    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.3    Appoint a Director Futagami, Gumpei                       Mgmt          For                            For

2.4    Appoint a Director Ishikawa, Eiji                         Mgmt          For                            For

2.5    Appoint a Director Mori, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Nakano, Kennosuke                      Mgmt          For                            For

2.7    Appoint a Director Takai, Masakatsu                       Mgmt          For                            For

2.8    Appoint a Director Miyabayashi, Yoshihiro                 Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahara, Keiichiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahara, Takahisa

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Futagami, Gumpei

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishikawa, Eiji

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mori, Shinji

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakano, Kennosuke

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takai, Masakatsu

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyabayashi, Yoshihiro

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hirata, Masahiko

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujimoto, Kimisuke

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Maruyama, Shigeki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, LONDON                                                                        Agenda Number:  705918398
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      AN ADVISORY VOTE TO APPROVE THE DIRECTORS'                Mgmt          For                            For
       REMUNERATION REPORT

3      TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT MR R J-M S HUET AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MRS LM CHA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT PROFESSOR L O FRESCO AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MS AM FUDGE AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MS M MA AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT MS H NYASULU AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MR J RISHTON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR F SIJBESMA AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR                 Mgmt          For                            For

13     TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

14     TO ELECT MR V COLAO AS A DIRECTOR                         Mgmt          For                            For

15     TO ELECT DR J HARTMANN AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705708634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      IN ACCORDANCE WITH THE TERMS OF ARTICLES                  Mgmt          For                            For
       224 AND 225 OF LAW NUMBER 6044.76, TO
       APPROVE THE PROTOCOLS AND JUSTIFICATIONS OF
       MERGER OF SOCIEDADE DE MINERACAO
       CONSTELACAO DE APOLO S.A., FROM HERE
       ONWARDS REFERRED TO AS APOLO, AND OF VALE
       MINA DO AZUL S.A., FROM HERE ONWARDS
       REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED
       SUBSIDIARIES OF VALE

2      TO RATIFY THE APPOINTMENT OF KPMG AUDITORES               Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY HIRED
       TO PROCEED WITH THE VALUATION OF APOLO AND
       VMA

3      TO APPROVE THE RESPECTIVE VALUATION                       Mgmt          For                            For
       REPORTS, WHICH WERE PREPARED BY THE
       SPECIALIZED COMPANY

4      TO APPROVE THE MERGER, WITHOUT A CAPITAL                  Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF APOLO AND OF VMA INTO VALE

5      TO RATIFY THE APPOINTMENTS OF FULL AND                    Mgmt          For                            For
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
       THAT WERE MADE AT THE MEETINGS OF THAT BODY
       ON APRIL 14, 2014, AND MAY 29, 2014, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 10
       OF ARTICLE 11 OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705935128
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1, 2, 5, 8 AND 9 ONLY.
       THANK YOU.

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, RELATING TO FISCAL YEAR ENDED
       DECEMBER 31, 2014

2      PROPOSAL FOR ALLOCATION OF PROFITS FOR THE                Mgmt          For                            For
       YEAR OF 2014

5      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION.
       ONE WHO IS INTERESTED IN NOMINATING A
       CANDIDATE MUST SEND THE SHAREHOLDER
       POSITION LETTER, RESUME AND DECLARATION OF
       NO IMPEDIMENT

8      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          For                            For
       BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION.
       ONE WHO IS INTERESTED IN NOMINATING A
       CANDIDATE MUST SEND THE SHAREHOLDER
       POSITION LETTER, RESUME AND DECLARATION OF
       NO IMPEDIMENT

9      TO SET THE REMUNERATION FOR THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND FOR THE FISCAL
       COUNCIL IN 2014

CMMT   08 APR 2015: PLEASE NOTE THAT PREFERENCE                  Non-Voting
       SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE
       CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED
       OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705938213
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1. THANK YOU.

1      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          Split 96% For                  Split
       BYLAWS OF VALE, FOR THE PURPOSE OF I.
       ADJUSTING THE WORDING OF ARTICLE 20 TO
       CLARIFY THAT THE BOARD OF DIRECTORS WILL
       DETERMINE THE DUTIES OF THE COMMITTEES,
       INCLUDING, BUT NOT LIMITED TO, THOSE
       PROVIDED FOR IN ARTICLE 21, ET SEQ., II.
       AMENDING LINE II OF ARTICLE 21 TO PROVIDE
       THAT THE EXECUTIVE DEVELOPMENT COMMITTEE
       WILL ANALYZE AND ISSUE AN OPINION REGARDING
       THE PROPOSAL FOR THE DISTRIBUTION OF THE
       AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR
       THE MANAGERS AND THE ADEQUACY OF THE
       COMPENSATION MODEL FOR THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, III. EXCLUDING THE
       CURRENT LINE IV FROM ARTICLE 21, WHICH
       CONCERNS THE ISSUANCE OF AN OPINION
       REGARDING THE HEALTH AND SAFETY POLICIES,
       AND INCLUDING A PROVISION THAT IT IS THE
       RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
       COMMITTEE TO PROVIDE CONTD

CONT   CONTD SUPPORT IN THE DETERMINATION OF THE                 Non-Voting
       TARGETS FOR THE EVALUATION OF THE
       PERFORMANCE OF THE EXECUTIVE COMMITTEE, IV.
       INCLUDING A LINE V IN ARTICLE 21 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       EXECUTIVE DEVELOPMENT COMMITTEE TO MONITOR
       THE DEVELOPMENT OF THE EXECUTIVE COMMITTEE
       SUCCESSION PLAN, V. AMENDING LINE I OF
       ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD RECOMMENDING,
       EXCLUDING THE SECTION THAT STATES PROPOSED
       ANNUALLY BY THE EXECUTIVE COMMITTEE, VI.
       EXCLUDING THE CURRENT LINE II FROM ARTICLE
       22, WHICH CONCERNS THE ISSUANCE OF AN
       OPINION REGARDING THE ANNUAL AND MULTIYEAR
       INVESTMENT BUDGETS OF VALE, VII. AMENDING
       AND RENUMBERING THE CURRENT LINE III OF
       ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD RECOMMENDING,
       EXCLUDING THE SECTION WITH THE WORDS
       PROPOSED CONTD

CONT   CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE,                Non-Voting
       VIII. AMENDING AND RENUMBERING THE CURRENT
       LINE IV OF ARTICLE 22, REPLACING THE WORDS
       ISSUING AN OPINION WITH THE WORD
       RECOMMENDING, EXCLUDING THE ACQUISITIONS OF
       EQUITY INTERESTS, IX. AMENDING LINE I OF
       ARTICLE 23, REPLACING THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD EVALUATING, AS
       WELL AS EXCLUDING THE REFERENCE TO
       CORPORATE AND FINANCIAL, X. AMENDING LINE
       II OF ARTICLE 23 TO REPLACE THE WORDS
       ISSUING AN OPINION ABOUT WITH THE WORD
       EVALUATING, XI. INCLUDING A LINE III IN
       ARTICLE 23 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE FINANCIAL COMMITTEE
       TO EVALUATE THE ANNUAL BUDGET AND ANNUAL
       INVESTMENT PLAN OF VALE, XII. INCLUDING A
       LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE FINANCE COMMITTEE
       TO EVALUATE THE ANNUAL PLAN FOR RAISING
       FUNDS AND THE CONTD

CONT   CONTD RISK EXPOSURE LIMITS OF VALE, XIII.                 Non-Voting
       INCLUDING A LINE V IN ARTICLE 23 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       FINANCE COMMITTEE TO EVALUATE THE RISK
       MANAGEMENT PROCESS OF VALE, XIV. INCLUDING
       A LINE VI IN ARTICLE 23 TO PROVIDE THAT IT
       IS THE RESPONSIBILITY OF THE FINANCE
       COMMITTEE TO MONITOR THE FINANCIAL
       EXECUTION OF THE CAPITAL PROJECTS AND
       CURRENT BUDGET, XV. TO EXCLUDE LINE I FROM
       ARTICLE 24, WHICH CONCERNS THE
       RESPONSIBILITY FOR PROVIDING A NOMINATION
       TO THE BOARD OF DIRECTORS OF THE PERSON
       RESPONSIBLE FOR INTERNAL AUDITING, AND
       RENUMBERING THE OTHER LINES, XVI. INCLUDING
       A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE COMPTROLLERSHIP
       COMMITTEE TO EVALUATE THE PROCEDURES AND
       PERFORMANCE OF THE INTERNAL AUDITOR, IN
       REGARD TO BEST PRACTICES, XVII. INCLUDING A
       LINE IN ARTICLE 24 TO CONTD

CONT   CONTD PROVIDE THAT IT IS THE RESPONSIBILITY               Non-Voting
       OF THE COMPTROLLERSHIP COMMITTEE TO PROVIDE
       SUPPORT TO THE BOARD OF DIRECTORS IN THE
       PROCESS OF CHOOSING AND EVALUATING THE
       ANNUAL PERFORMANCE OF THE PERSON
       RESPONSIBLE FOR THE INTERNAL AUDITING OF
       VALE, XVIII. AMENDING LINE II OF ARTICLE 25
       TO REPLACE THE WORDS CODE OF ETHICS WITH
       THE WORDS CODE OF ETHICS AND CONDUCT, XIX.
       AMENDING LINE III OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       EVALUATE TRANSACTIONS WITH RELATED PARTIES
       THAT ARE SUBMITTED FOR THE CONSIDERATION OF
       THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE
       AN OPINION REGARDING POTENTIAL CONFLICTS OF
       INTEREST INVOLVING RELATED PARTIES, XX.
       AMENDING LINE IV OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       CONTD

CONT   CONTD EVALUATE PROPOSALS FOR THE AMENDMENT                Non-Voting
       OF POLICIES THAT ARE NOT WITHIN THE
       RESPONSIBILITY OF OTHER COMMITTEES, OF THE
       CORPORATE BYLAWS AND OF THE INTERNAL RULES
       FOR THE ADVISING COMMITTEES OF VALE, XXI.
       INCLUDING A LINE 5 IN ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       ANALYZE AND PROPOSE IMPROVEMENTS TO THE
       VALE SUSTAINABILITY REPORT, XXII. INCLUDING
       A LINE VI IN ARTICLE 25 TO PROVIDE THAT IT
       IS THE RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO EVALUATE THE
       PERFORMANCE OF VALE WITH RELATION TO THE
       ASPECTS OF SUSTAINABILITY AND TO PROPOSE
       IMPROVEMENTS ON THE BASIS OF A LONG TERM
       STRATEGIC VISION, XXIII. TO INCLUDE A LINE
       VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO SUPPORT THE
       CONTD

CONT   CONTD BOARD OF DIRECTORS IN THE PROCESS OF                Non-Voting
       CHOOSING THE PERSON RESPONSIBLE FOR THE
       OFFICE OF THE OMBUDSMAN AT VALE AND
       EVALUATING HIS OR HER PERFORMANCE, XXIV.
       INCLUDING A LINE VIII IN ARTICLE 25 TO
       PROVIDE THAT IT IS THE RESPONSIBILITY OF
       THE GOVERNANCE AND SUSTAINABILITY COMMITTEE
       TO SUPPORT THE BOARD OF DIRECTORS IN THE
       PROCESS OF EVALUATING THE OFFICE OF THE
       OMBUDSMAN IN DEALING WITH ISSUES INVOLVING
       THE CHANNEL OF THE OFFICE OF THE OMBUDSMAN
       AND VIOLATIONS OF THE CODE OF ETHICS AND
       CONDUCT

CMMT   03 APR 2015: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       POSTPONEMENT OF MEETING DATE FROM 17 APR
       2015 TO 13 MAY 2015. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC, NEW YORK, NY                                                    Agenda Number:  705914996
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECT DIRECTOR SHELLYE L. ARCHAMBEAU                      Mgmt          For                            For

1.2    ELECT DIRECTOR MARK T. BERTOLINI                          Mgmt          For                            For

1.3    ELECT DIRECTOR RICHARD L. CARRION                         Mgmt          For                            For

1.4    ELECT DIRECTOR MELANIE L. HEALEY                          Mgmt          For                            For

1.5    ELECT DIRECTOR M. FRANCES KEETH                           Mgmt          For                            For

1.6    ELECT DIRECTOR LOWELL C. MCADAM                           Mgmt          For                            For

1.7    ELECT DIRECTOR DONALD T. NICOLAISEN                       Mgmt          For                            For

1.8    ELECT DIRECTOR CLARENCE OTIS, JR                          Mgmt          For                            For

1.9    ELECT DIRECTOR RODNEY E. SLATER                           Mgmt          For                            For

1.10   ELECT DIRECTOR KATHRYN A. TESIJA                          Mgmt          For                            For

1.11   ELECT DIRECTOR GREGORY D. WASSON                          Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM: ERNST &
       YOUNG LLP

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: NETWORK NEUTRALITY
       REPORT

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: POLITICAL SPENDING
       REPORT

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SEVERANCE APPROVAL
       POLICY

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STOCK RETENTION
       POLICY

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY
       WRITTEN CONSENT

CMMT   25 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934146881
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL W. HARLAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                  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.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  706049120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420629.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420611.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

2.A    TO RE-ELECT MR. STEPHEN A. WYNN AS                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF THE ISSUED SHARE S OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF THE
       SHARES 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 OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       ISSUED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE SHARES OF THE COMPANY ALREADY
       GRANTED UNDER THE SCHEME, AND TO PROCURE
       THE TRANSFER OF AND OTHERWISE DEAL WITH THE
       SHARES OF THE COMPANY GRANTED UNDER THE
       SCHEME

CMMT   23 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.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  706226823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Reduce the
       Board of Directors Size to 9, Adopt
       Reduction of Liability System for
       Non-Executive Directors

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyasaka, Manabu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nikesh Arora

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Son, Masayoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyauchi, Ken

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kenneth Goldman

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ronald S.Bell

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members  Yoshii, Shingo

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Onitsuka, Hiromi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members  Fujihara, Kazuhiko

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Okawa, Koji




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  934225118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  YNDX
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE 2014 ANNUAL STATUTORY                     Mgmt          For                            For
       ACCOUNTS OF THE COMPANY.

2.     APPROVAL OF THE ADDITION OF 2014 PROFITS OF               Mgmt          For                            For
       THE COMPANY TO RETAINED EARNINGS.

3.     PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS FOR THEIR MANAGEMENT DURING THE
       PAST FINANCIAL YEAR.

4.     PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A                  Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A THREE-YEAR TERM.

5.     PROPOSAL TO RE-APPOINT ESTHER DYSON AS A                  Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A THREE-YEAR TERM.

6.     AUTHORIZATION TO CANCEL THE COMPANY'S                     Mgmt          For                            For
       OUTSTANDING CLASS C SHARES.

7.     APPROVAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       ASSOCIATION.

8.     APPOINTMENT OF THE EXTERNAL AUDITOR OF THE                Mgmt          For                            For
       COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
       AND STATUTORY ACCOUNTS FOR THE 2015
       FINANCIAL YEAR.

9.     AUTHORIZATION TO DESIGNATE THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ORDINARY SHARES &
       PREFERENCE SHARES FOR A PERIOD OF FIVE
       YEARS.

10.    AUTHORIZATION TO DESIGNATE THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE
       YEARS.

11.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY UP TO A
       MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN
       MONTHS.




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  934120394
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2015
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          Abstain
       MINUTES OF THE MEETING.

2.     CONSIDERATION OF AN INCREASE IN THE AMOUNT                Mgmt          Abstain                        Against
       OF THE COMPANY'S GLOBAL MEDIUM-TERM
       NEGOTIABLE OBLIGATIONS PROGRAM, WHICH WAS
       APPROVED BY THE NATIONAL SECURITIES
       COMMISSION (COMISION NACIONAL DE VALORES)
       THROUGH RESOLUTION NO. 15,896, DATED JUNE
       5, 2008, AND ITS RESPECTIVE EXTENSIONS, IN
       THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  934207641
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          Abstain
       MINUTES OF THE MEETING.

2.     CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          Abstain                        Against
       RESOLUTIONS REGARDING THE CREATION OF A
       LONG-TERM PLAN OF COMPENSATION IN SHARES
       FOR EMPLOYEES, THROUGH THE ACQUISITION OF
       SHARES HELD BY THE COMPANY IN ACCORDANCE
       WITH ARTICLE 64 ET. SEQ. OF LAW 26,831.
       EXEMPTION FROM THE PREEMPTIVE OFFER OF
       SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
       67 OF LAW 26,831.

3.     CONSIDERATION OF THE ANNUAL REPORT,                       Mgmt          Abstain
       INVENTORY, BALANCE SHEET, INCOME STATEMENT,
       STATEMENT OF CHANGES IN SHAREHOLDERS'
       EQUITY AND STATEMENT OF CASH FLOW, WITH
       THEIR NOTES, CHARTS, EXHIBITS AND RELATED
       DOCUMENTS, AND THE REPORT OF THE
       SUPERVISORY COMMITTEE AND INDEPENDENT
       AUDITOR, CORRESPONDING TO THE FISCAL YEAR
       NO. 38 BEGUN ON JANUARY 1, 2014 AND ENDED
       ON DECEMBER 31, 2014.

4.     USE OF PROFITS ACCUMULATED AS OF DECEMBER                 Mgmt          Abstain                        Against
       31, 2014. CONSTITUTION OF RESERVES.
       DECLARATION OF DIVIDENDS.

5.     REMUNERATION OF THE INDEPENDENT AUDITOR FOR               Mgmt          Abstain
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.

6.     APPOINTMENT OF THE INDEPENDENT AUDITOR WHO                Mgmt          Abstain
       SHALL REPORT ON THE ANNUAL FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2015 AND
       DETERMINATION OF ITS REMUNERATION.

7.     CONSIDERATION OF THE PERFORMANCE OF THE                   Mgmt          Abstain
       BOARD OF DIRECTORS AND THE SUPERVISORY
       COMMITTEE DURING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014.

8.     REMUNERATION OF THE BOARD OF DIRECTORS FOR                Mgmt          Abstain
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.

9.     REMUNERATION OF THE SUPERVISORY COMMITTEE                 Mgmt          Abstain
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014.

10.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          Abstain
       ALTERNATE MEMBERS OF THE SUPERVISORY
       COMMITTEE.

11.    APPOINTMENT OF ONE REGULAR AND ONE                        Mgmt          Abstain
       ALTERNATE MEMBER OF THE SUPERVISORY
       COMMITTEE FOR THE CLASS A SHARES.

12.    APPOINTMENT OF THE REGULAR AND ALTERNATE                  Mgmt          Abstain
       MEMBERS OF THE SUPERVISORY COMMITTEE FOR
       THE CLASS D SHARES.

13.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          Abstain                        Against
       ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS.

14.    APPOINTMENT OF ONE REGULAR AND ONE                        Mgmt          Abstain
       ALTERNATE DIRECTOR FOR THE CLASS A SHARES
       AND DETERMINATION OF THEIR TENURE.

15.    APPOINTMENT OF THE REGULAR AND ALTERNATE                  Mgmt          Abstain                        Against
       DIRECTORS FOR CLASS D SHARES AND
       DETERMINATION OF THEIR TENURE.

16.    DETERMINATION OF THE REMUNERATION TO BE                   Mgmt          Abstain
       RECEIVED BY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MEMBERS OF THE
       SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
       BEGUN ON JANUARY 1, 2015.

17.    CONSIDERATION OF THE GRANTING OF                          Mgmt          Abstain                        Against
       INDEMNITIES IN FAVOR OF DIRECTORS, MEMBERS
       OF THE SUPERVISORY COMMITTEE AND/OR
       EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Capital Guardian Global Diversified Research Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE                                                 Agenda Number:  706033836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE ACCOUNTS AND THE REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      DECLARATION OF FINAL DIVIDEND: 28.5 PENCE                 Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REVISED REMUNERATION POLICY                Mgmt          For                            For
       SET OUT IN THE DIRECTORS' REMUNERATION
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

5      TO ELECT STEPHANIE NEWBY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KENT MASTERS AS A DIRECTOR                       Mgmt          For                            For

7      RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF NEIL CARSON AS A DIRECTOR                  Mgmt          For                            For

12     RE-ELECTION OF COLIN DAY AS A DIRECTOR                    Mgmt          For                            For

13     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE UK AND INTERNATIONAL SAVINGS               Mgmt          For                            For
       RELATED SHARE OPTION SCHEMES

16     TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For
       2015

17     AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

18     DISAPPLICATION OF SECTION 561(1) OF THE                   Mgmt          For                            For
       COMPANIES ACT 2006

19     AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMEC PLC, NORTHWICH CHESHIRE                                                                Agenda Number:  705598970
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  OGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED ACQUISITION (FOR FULL                Mgmt          For                            For
       RESOLUTION TEXT REFER TO THE NOTICE OF
       MEETING)

2      AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

3      DISAPPLICATION OF SECTION 561 (1) OF THE                  Mgmt          For                            For
       COMPANIES ACT 2006

4      AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

5      APPROVE THE CHANGE OF NAME OF THE COMPANY                 Mgmt          For                            For
       TO AMEC FOSTER WHEELER PLC




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934208059
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OR, AS THE CASE MAY BE,                       Mgmt          For
       REELECTION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT THE HOLDERS
       OF THE SERIES "L" SHARES ARE ENTITLED TO
       APPOINT. ADOPTION OF RESOLUTIONS THEREON.

2.     APPOINTMENT OF DELEGATES TO EXECUTE, AND                  Mgmt          For
       IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
       ADOPTED BY THE MEETING. ADOPTION OF
       RESOLUTIONS THEREON.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
       "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  705873455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO ELECT JOHN LIU AS A DIRECTOR                           Mgmt          For                            For

5      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT KATHLEEN O'DONOVAN AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       SHARES

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

18     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE

CMMT   06 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  705871350
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      DISCUSS THE COMPANY'S BUSINESS, FINANCIAL                 Non-Voting
       SITUATION AND SUSTAINABILITY

3      DISCUSS REMUNERATION POLICY FOR MANAGEMENT                Non-Voting
       BOARD MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

6      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

8      APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY                Mgmt          For                            For
       SHARE

9      APPROVE ADJUSTMENTS TO THE REMUNERATION                   Mgmt          For                            For
       POLICY

10     APPROVE PERFORMANCE SHARE ARRANGEMENT                     Mgmt          For                            For
       ACCORDING TO REMUNERATION POLICY

11     APPROVE NUMBER OF STOCK OPTIONS                           Mgmt          For                            For
       RESPECTIVELY SHARES, FOR EMPLOYEES

12     DISCUSSION OF UPDATED SUPERVISORY BOARD                   Non-Voting
       PROFILE

13.a   ELECT ANNET ARIS TO SUPERVISORY BOARD                     Mgmt          For                            For

13.b   ELECT GERARD KLEISTERLEE TO SUPERVISORY                   Mgmt          For                            For
       BOARD

13.c   ELECT ROLF-DIETER SCHWALB TO SUPERVISORY                  Mgmt          For                            For
       BOARD

14     COMPOSITION OF THE SUPERVISORY BOARD IN                   Non-Voting
       2016

15     RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR                Mgmt          For                            For
       2016

16.a   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       5 PERCENT OF ISSUED CAPITAL

16.b   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A

16.c   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       5 PERCENT IN CASE OF TAKEOVER/MERGER

16.d   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  705411635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2014
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616281.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
       THE CHAIRMAN OF THE BOARD OF SUPERVISORS
       AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
       IN 2013




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  706224893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448280 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN20150430998.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN201504301063.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529526.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529537.pdf

1      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

4      TO CONSIDER AND APPROVE THE 2014 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
       HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
       PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
       31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE 2015 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2015

7      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NOUT WELLINK AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
       BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE SCHEME ON THE                 Mgmt          Against                        Against
       AUTHORIZATION TO THE BOARD OF DIRECTORS
       GRANTED BY THE SHAREHOLDERS' MEETING

11     PROPOSAL ON ISSUE OF BONDS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  705496203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2014

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       INR 1.80 PER EQUITY SHARE OF INR 5/- EACH
       FULLY PAID UP FOR THE FINANCIAL YEAR
       2013-14 BE AND IS HEREBY APPROVED AND
       DECLARED

3      RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A                Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL                 Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

5      APPOINTMENT OF M/S. S. R. BATLIBOI &                      Mgmt          For                            For
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
       GURGAON, AS THE STATUTORY AUDITORS OF THE
       COMPANY

6      APPOINTMENT OF SHEIKH FAISAL THANI AL-THANI               Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

7      APPOINTMENT OF MR. BERNARDUS JOHANNES MARIA               Mgmt          For                            For
       VERWAAYEN AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. VEGULAPARANAN KASI                     Mgmt          For                            For
       VISWANATHAN AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. DINESH KUMAR MITTAL AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. MANISH SANTOSHKUMAR                    Mgmt          For                            For
       KEJRIWAL AS AN INDEPENDENT DIRECTOR

11     APPOINTMENT OF MS. OBIAGELI KATRYN                        Mgmt          For                            For
       EZEKWESILI AS AN INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. CRAIG EDWARD EHRLICH AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

13     APPOINTMENT OF MR. AJAY LAL AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     RATIFICATION OF REMUNERATION TO BE PAID TO                Mgmt          For                            For
       M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
       COST AUDITOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  705888862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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      IMPLEMENTATION OF THE ESOP SCHEME 2005                    Mgmt          For                            For
       THROUGH ESOP TRUST AND RELATED AMENDMENT IN
       THE ESOP SCHEME 2005: NEW CLAUSE 6.8 BE
       INSERTED IN THE ESOP SCHEME 2005 AFTER THE
       EXISTING CLAUSE 6.7

2      AUTHORISATION TO THE ESOP TRUST FOR                       Mgmt          For                            For
       SECONDARY ACQUISITION OF SHARES AND
       PROVISION OF MONEY FOR ACQUISITION OF SUCH
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  934171884
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Against                        For
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED BELOW. IF THE SHARES ARE
       HELD IN THE NAMES OF TWO OR MORE PEOPLE,
       YOU DECLARE THAT ALL OF THESE PEOPLE ARE
       RESIDENTS OF CANADA. NOTE: "FOR" = YES,
       "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
       NOT MARKED

B      DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       JOHN CLAPPISON                                            Mgmt          For                            For
       JAMES CURTISS                                             Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          For                            For
       CATHERINE GIGNAC                                          Mgmt          For                            For
       TIM GITZEL                                                Mgmt          For                            For
       JAMES GOWANS                                              Mgmt          For                            For
       NANCY HOPKINS                                             Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For
       NEIL MCMILLAN                                             Mgmt          For                            For

C      APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

D      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2015 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934154383
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       HON. GARY A. FILMON                                       Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For
       ANNETTE M. VERSCHUREN                                     Mgmt          For                            For

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET FORTH IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  705953493
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS AND EXPLANATORY NOTES
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

II     TO DECIDE AND APPROVE ON THE REVISION OF                  Mgmt          For                            For
       THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR

III    TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014

IV     DECIDE ON THE NUMBER OF SEATS ON THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY FOR THE NEXT
       TERM AND ELECTION OF MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY. . SLATE.
       MEMBERS. PRINCIPAL. ANA MARIA MARCONDES
       PENIDO SANT ANNA, EDUARDO BORGES DE
       ANDRADE, RICARDO COUTINHO DE SENA, PAULO
       ROBERTO RECKZIEGEL GUEDES, FRANCISCO
       CAPRINO NETO, ALBRECHT CURT REUTER
       DOMENECH, MURILO CESAR LEMOS DOS SANTOS
       PASSOS, HENRIQUE SUTTON DE SOUSA NEVES,
       LUIZ ANIBAL DE LIMA FERNANDES, LUIZ ALBERTO
       COLONNA ROSMAN, LUIZ CARLOS VIEIRA DA
       SILVA. SUBSTITUTE. ANA PENIDO SANT ANNA,
       JOSE HENRIQUE BRAGA POLIDO LOPES, PAULO
       MARCIO DE OLIVEIRA MONTEIRO, TARCISIO
       AUGUSTO CARNEIRO, ROBERTO NAVARRO
       EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO
       LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA
       VECCHIA, EDUARDO PENIDO SANT ANNA

V      TO INSTALL AND ELECT THE MEMBERS OF THE                   Mgmt          For                            For
       FISCAL COUNCIL OF THE COMPANY, . SLATE.
       MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA,
       NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR
       PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE
       AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI

VI     TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          For                            For
       THE COMPANY DIRECTORS FOR THE 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  705954661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO VOTE REGARDING THE CHANGE OF THE MAXIMUM               Mgmt          For                            For
       NUMBER OF MEMBERS OF THE EXECUTIVE
       COMMITTEE OF THE COMPANY, WITH IT
       INCREASING FROM 9 TO 11, AND THE CONSEQUENT
       AMENDMENT OF ARTICLE 15 OF THE CORPORATE
       BYLAWS OF THE COMPANY

II     TO VOTE REGARDING THE CHANGE OF THE PERIOD                Mgmt          For                            For
       OF THE VALIDITY OF POWERS OF ATTORNEY
       GRANTED BY THE COMPANY AT THE TIME
       FINANCING AGREEMENTS WERE SIGNED WITH BANCO
       NACIONAL DE DESENVOLVIMENTO ECONOMICO E
       SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL,
       CEF, AND THE CONSEQUENT INCLUSION OF A
       PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE
       BYLAWS OF THE COMPANY

III    TO VOTE REGARDING THE AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY, IN THE EVENT THAT THE PROPOSALS
       FOR THE AMENDMENT OF ARTICLES 15 AND OR 17
       OF THE CORPORATE BYLAWS OF THE COMPANY ARE
       APPROVED, AS DESCRIBED IN ITEMS I AND II
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934134177
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. BARLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  934154814
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual and Special
    Meeting Date:  29-Apr-2015
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       PATRICK D. DANIEL                                         Mgmt          For                            For
       IAN W. DELANEY                                            Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       MICHAEL A. GRANDIN                                        Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For
       VALERIE A.A. NIELSEN                                      Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       COLIN TAYLOR                                              Mgmt          For                            For
       WAYNE G. THOMSON                                          Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP,                       Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION.

03     RECONFIRM THE CORPORATION'S SHAREHOLDER                   Mgmt          For                            For
       RIGHTS PLAN AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

04     APPROVE AN AMENDMENT TO THE CORPORATION'S                 Mgmt          For                            For
       ARTICLES AS DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

05     CONFIRM THE AMENDMENTS TO THE CORPORATION'S               Mgmt          For                            For
       BY-LAW NO. 1 AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

06     ACCEPT THE CORPORATION'S APPROACH TO                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                                     Agenda Number:  705943985
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331960.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0331/LTN20150331789.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

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 31ST DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          For                            For

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MR. TSO KAI SUM AS DIRECTOR                      Mgmt          For                            For

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  706087726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429606.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429592.pdf

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.28 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3.A    TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER REMUNERATION

3.B    TO RE-ELECT MR. BAI YING AS DIRECTOR AND                  Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO                    Mgmt          For                            For
       ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS                   Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2015

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI                                            Agenda Number:  706148637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 451897 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0507/LTN201505071342.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0401/LTN201504012280.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0507/LTN201505071348.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY FOR THE YEAR
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF SUPERVISORS OF THE COMPANY FOR THE YEAR
       2014

3      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2014

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2014

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2014

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2014

7      APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP AS PRC AUDITOR AND INTERNAL CONTROL
       AUDITOR AND PRICEWATERHOUSECOOPERS AS
       OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX
       THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS FOR THE YEAR 2014

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS FOR
       THE YEAR 2014

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE MR. WANG JIAN AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
       OF THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD, HONG KONG                                                     Agenda Number:  705897190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

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/2015/0317/LTN20150317053.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0317/LTN20150317049.pdf

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE

3ai    TO RE-ELECT MR. CHANG XIAOBING AS A                       Mgmt          For                            For
       DIRECTOR

3aii   TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR                 Mgmt          For                            For

3aiii  TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A                Mgmt          For                            For
       DIRECTOR

3aiv   TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS                Mgmt          For                            For
       A DIRECTOR

3b     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS FOR THE
       YEAR ENDING 31 DECEMBER 2015

4      TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2015

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934177444
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRENCE A. DUFFY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHUPINDER S. GILL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES P. CAREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANA DUTRA                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN J. GEPSMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LARRY G. GERDES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. DENNIS HASTERT                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEO MELAMED                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES E. OLIFF                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EDEMIR PINTO                        Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ALEX J. POLLOCK                     Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JOHN F. SANDNER                     Mgmt          For                            For

1Q.    ELECTION OF DIRECTOR: TERRY L. SAVAGE                     Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: WILLIAM R. SHEPARD                  Mgmt          For                            For

1S.    ELECTION OF DIRECTOR: DENNIS A. SUSKIND                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF AN                     Mgmt          For                            For
       AMENDMENT TO OUR TENTH AMENDED AND RESTATED
       BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE
       FORUM FOR CERTAIN LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 COBALT INTERNATIONAL ENERGY, INC                                                            Agenda Number:  934140310
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075F106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CIE
            ISIN:  US19075F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAY BAILEY HUTCHISON                                      Mgmt          For                            For
       D. JEFF VAN STEENBERGEN                                   Mgmt          For                            For
       WILLIAM P. UTT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE COBALT INTERNATIONAL ENERGY,               Mgmt          For                            For
       INC. 2015 LONG TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934075284
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2014
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       COMCAST CLASS A COMMON STOCK TO TIME WARNER
       CABLE INC. STOCKHOLDERS IN THE MERGER.

2.     TO APPROVE THE ADJOURNMENT OF THE COMCAST                 Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       YVESANDRE ISTEL

4.2    ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          For                            For
       DOURO

4.3    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       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          For                            For
       MAGNONI

4.7    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          For                            For
       MALHERBE

4.8    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       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          For                            For
       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          For                            For
       PLATT

4.13   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          For                            For
       QUASHA

4.14   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          For                            For
       RAMOS

4.15   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          For                            For
       RENWICK OF CLIFTON

4.16   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          For                            For
       RUPERT

4.17   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          For                            For
       SAAGE

4.18   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          For                            For
       SCHREMPP

4.19   THE BOARD OF DIRECTORS FURTHER PROPOSES                   Mgmt          For                            For
       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          For                            For
       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          For                            For
       LORD DOURO

5.3    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934210193
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO RE-ELECT CLASS III SUPERVISORY DIRECTOR                Mgmt          For                            For
       TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
       AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
       DULY ELECTED AND QUALIFIED: RICHARD L.
       BERGMARK

1B.    TO RE-ELECT CLASS III SUPERVISORY DIRECTOR                Mgmt          For                            For
       TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
       AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
       DULY ELECTED AND QUALIFIED: MARGARET ANN
       VAN KEMPEN

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION, PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE CD&A, AND THE
       COMPENSATION OF CORE LABORATORIES N.V.'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE SEC'S COMPENSATION
       DISCLOSURE RULES, INCLUDING THE
       COMPENSATION TABLES.

4.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          For                            For
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2014.

5.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          For                            For
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 21, 2015.

6.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       21, 2016, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 21, 2016.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          Against                        Against
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 21, 2016.

9.     TO APPROVE THE APPOINTMENT OF KPMG AS OUR                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 COSMOS PHARMACEUTICAL CORPORATION                                                           Agenda Number:  705495744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08959108
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  JP3298400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG, STUTTGART                                                                       Agenda Number:  705829957
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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
       17.03.2015. 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 DAIMLER AG, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR DAIMLER AG
       AND THE GROUP WITH THE EXPLANATORY REPORTS
       ON THE INFORMATION REQUIRED PURSUANT TO
       SECTION 289, SUBSECTIONS 4 AND 5, SECTION
       315, SUBSECTION 4 OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE 2014
       FINANCIAL YEAR

2.     RESOLUTION ON THE ALLOCATION OF                           Mgmt          For                            For
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
       PER SHARE

3.     RESOLUTION ON RATIFICATION OF BOARD OF                    Mgmt          For                            For
       MANAGEMENT MEMBERS ACTIONS IN THE 2014
       FINANCIAL YEAR

4.     RESOLUTION ON RATIFICATION OF SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBERS' ACTIONS IN THE 2014
       FINANCIAL YEAR

5.     RESOLUTION ON THE APPOINTMENT OF AUDITORS                 Mgmt          For                            For
       FOR THE COMPANY AND THE GROUP FOR THE 2015
       FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.     RESOLUTION ON THE ELECTION OF A NEW MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD: DR. PAUL
       ACHLEITNER

7.     RESOLUTION ON AUTHORIZATION FOR THE COMPANY               Mgmt          For                            For
       TO ACQUIRE ITS OWN SHARES AND ON THEIR
       UTILIZATION, AS WELL AS ON THE EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
       RIGHTS TO SELL SHARES TO THE COMPANY

8.     RESOLUTION ON AUTHORIZATION TO USE                        Mgmt          For                            For
       DERIVATIVE FINANCIAL INSTRUMENTS IN THE
       CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
       ON THE EXCLUSION OF SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
       SHARES TO THE COMPANY

9.     RESOLUTION ON AUTHORIZATION TO ISSUE                      Mgmt          Against                        Against
       CONVERTIBLE BONDS AND/OR BONDS WITH
       WARRANTS AND ON THE EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
       OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
       TO THE ARTICLES OF INCORPORATION

10.    RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       DECLARATION OF CONSENT MADE BY THE ANNUAL
       MEETING ON APRIL 9, 2014 REGARDING THE
       CANCELLATION AND NEW CONCLUSION OF A
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       DAIMLER FINANCIAL SERVICES AG




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  705871398
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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
       015/0304/201503041500409.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500856.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND AT 1.50 EURO PER SHARE

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    RENEWAL OF TERM OF MR. JACQUES-ANTOINE                    Mgmt          For                            For
       GRANJON AS DIRECTOR

O.6    RENEWAL OF TERM OF MR. JEAN LAURENT AS                    Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 15-II OF THE
       BYLAWS

O.7    RENEWAL OF TERM OF MR. BENOIT POTIER AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MRS. VIRGINIA A.                       Mgmt          For                            For
       STALLINGS AS DIRECTOR

O.10   APPOINTMENT OF MRS. SERPIL TIMURAY AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE ENTERED INTO BY AND BETWEEN THE
       COMPANY AND J.P. MORGAN GROUP

O.12   APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND
       L.225-42-1 OF THE COMMERCIAL CODE REGARDING
       MR. EMMANUEL FABER

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
       PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM
       OCTOBER 1, 2014

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
       MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
       CEO FROM OCTOBER 1, 2014

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. BERNARD HOURS,
       MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014

O.18   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, KEEP AND TRANSFER
       SHARES OF THE COMPANY

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS BUT WITH THE OBLIGATION TO GRANT A
       PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASE WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY AND
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL OF THE
       COMPANY BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
       WHICH CAPITALIZATION IS PERMITTED

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES ENTITLING TO COMMON SHARES
       RESERVED FOR EMPLOYEES PARTICIPATING IN A
       COMPANY SAVINGS PLAN AND/OR TO RESERVED
       SECURITIES SALES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES
       EXISTING OR TO BE ISSUED WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
       OF SHARES

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAUM COMMUNICATIONS CORPORATION, JEJU                                                       Agenda Number:  705326711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2014
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER                                        Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM                Mgmt          For                            For
       BEOM SU

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: YI                 Mgmt          For                            For
       JE BEOM

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: YI                 Mgmt          For                            For
       SEOK WU

3.4    ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG               Mgmt          For                            For
       JI HO

3.5    ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO                Mgmt          For                            For
       HAE JIN

3.6    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO                Mgmt          For                            For
       MIN SIK

3.7    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       CHOI JAE HONG

3.8    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK               Mgmt          For                            For
       JONG HEON

3.9    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PIAO YAN LEE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JO MIN SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: CHOI JAE HONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 MAY 2014: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
       EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   27 MAY 2014: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF MERGER AND ACQUISITION
       WITH REPURCHASE OFFER. PLEASE SEND US YOUR
       VOTING INSTRUCTION BY THE LAST REPLY DATE
       OF EXTRAORDINARY GENERAL MEETING. OUR
       DEFAULT ACTIONS IS TO TAKE NO ACTION IN THE
       ABSENCE OF YOUR VOTING INSTRUCTION. IN
       ADDITION, ACCORDING TO THE OFFICIAL
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD.

CMMT   27 MAY 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT AND DISSENT RIGHTS COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DAUM COMMUNICATIONS CORPORATION, JEJU                                                       Agenda Number:  705527779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGE OF COMPANY NAME                                    Mgmt          For                            For

1.2    ADDITION OF BUSINESS ACTIVITY                             Mgmt          For                            For

1.3    CHANGE METHOD OF COMPANY ANNOUNCEMENT                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAUM KAKAO CORP., JEJU                                                                      Agenda Number:  705879938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2      AMEND ARTICLES OF INCORPORATION                           Mgmt          For                            For

3.1    ELECT LEE SUK-WOO AS INSIDE DIRECTOR                      Mgmt          For                            For

3.2    ELECT CHOI JOON-HO AS OUTSIDE DIRECTOR                    Mgmt          For                            For

3.3    ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR                     Mgmt          For                            For

3.4    ELECT CHOI JAE-HONG AS OUTSIDE DIRECTOR                   Mgmt          For                            For

3.5    ELECT PIAO YANLI AS OUTSIDE DIRECTOR                      Mgmt          For                            For

4.1    ELECT CHO MIN-SIK AS MEMBER OF AUDIT                      Mgmt          For                            For
       COMMITTEE

4.2    ELECT CHOI JOON-HO AS MEMBER OF AUDIT                     Mgmt          For                            For
       COMMITTEE

4.3    ELECT CHOI JAE-HONG AS MEMBER OF AUDIT                    Mgmt          For                            For
       COMMITTEE

5      APPROVE TOTAL REMUNERATION OF INSIDE                      Mgmt          For                            For
       DIRECTORS AND OUTSIDE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  706226897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

4.1    Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

4.2    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

4.3    Appoint a Director Arima, Koji                            Mgmt          For                            For

4.4    Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

4.5    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

4.6    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

4.7    Appoint a Director Tajima, Akio                           Mgmt          For                            For

4.8    Appoint a Director Makino, Yoshikazu                      Mgmt          For                            For

4.9    Appoint a Director Adachi, Michio                         Mgmt          For                            For

4.10   Appoint a Director Iwata, Satoshi                         Mgmt          For                            For

4.11   Appoint a Director Ito, Masahiko                          Mgmt          For                            For

4.12   Appoint a Director George Olcott                          Mgmt          For                            For

4.13   Appoint a Director Nawa, Takashi                          Mgmt          For                            For

5.1    Appoint a Corporate Auditor Shimmura,                     Mgmt          For                            For
       Atsuhiko

5.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Moritaka

5.3    Appoint a Corporate Auditor Kondo,                        Mgmt          For                            For
       Toshimichi

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS S.A.                                                                                Agenda Number:  934093092
--------------------------------------------------------------------------------------------------------------------------
        Security:  29274F104
    Meeting Type:  Special
    Meeting Date:  25-Nov-2014
          Ticker:  ENI
            ISIN:  US29274F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE, PURSUANT TO THE PROVISIONS OF                    Mgmt          For
       TITLE XVI OF LAW 18,046 ON COMPANIES
       ("LSA"), THE OPERATION WITH RELATED PARTIES
       CONSISTING IN THE FOLLOWING ACTS AND
       CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD
       S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS
       PARENT COMPANY, ENDESA LATINOAMERICA S.A.
       B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS
       CREDITOR, AGREE WITH ITS SUBSIDIARY,
       CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT
       IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS.
       C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS ..
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

2.1    MODIFICATION OF THE FIFTH PERMANENT ARTICLE               Mgmt          For
       AND THE SECOND TRANSITORY ARTICLE OF THE
       COMPANY'S BYLAWS IN ORDER TO COMPLY WITH
       ARTICLE 26 OF THE CHILEAN COMPANIES LAW
       (LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR
       NO 1370, DATED JANUARY 30, 1998 ISSUED BY
       THE SUPERINTENDENCE FOR SECURITIES AND
       INSURANCE COMPANIES, AS MODIFIED BY
       CIRCULAR NO. 1736, DATED JANUARY 15, 2005,
       IN ORDER TO RECOGNIZE CHANGES IN THE
       COMPANY'S EQUITY CAPITAL AS A RESULT OF THE
       RECENT CAPITAL INCREASES CARRIED OUT BY THE
       COMPANY

2.2    MODIFICATION OF ARTICLE FIFTEEN, IN ORDER                 Mgmt          For
       TO INTRODUCE TEXT TO THE EFFECT THAT
       EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL
       BE HELD WHENEVER SUMMONED BY THE PRESIDENT
       OR AT THE REQUEST OF ONE OR MORE BOARD
       MEMBERS, IN WHICH CASE IT REQUIRES PRIOR
       QUALIFICATION BY THE PRESIDENT WITH RESPECT
       TO THE NEED TO HOLD SUCH MEETING, EXCEPT
       WHERE THE MEETING IS REQUESTED BY THE
       ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN
       WHICH CASE SUCH MEETING MAY BE HELD WITHOUT
       ANY PRIOR QUALIFICATION

2.3    MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER               Mgmt          For
       TO INTRODUCE TEXT TO THE EFFECT THAT THE
       NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE
       TO BE NOTIFIED SHALL BE ONE WITHIN THE
       COMPANY'S LEGAL AREA OF RESIDENCE

2.4    MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER               Mgmt          For
       TO CLARIFY THAT THE PRECEDING ARTICLE TO
       WHICH IT MAKES REFERENCE IS INDEED ARTICLE
       TWENTY-FIVE

2.5    MODIFICATION OF ARTICLE THIRTY-SEVEN IN                   Mgmt          For
       ORDER TO UPDATE IT PURSUANT TO THE TERMS OF
       THE CHILEAN COMPANIES LAW (LEY DE
       SOCIEDADES ANONIMAS), IMPLEMENTING ITS
       REGULATIONS AND ANY SUPPLEMENTARY
       REGULATIONS

2.6    MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER               Mgmt          For
       TO ADD A REQUIREMENT FOR THE ARBITRATORS
       CHOSEN TO RESOLVE THE DIFFERENCES ARISING
       BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE
       COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT,
       FOR AT LEAST THREE CONSECUTIVE YEARS, AS
       PROFESSOR IN THE ECONOMIC OR TRADE LAW
       DEPARTMENTS OF THE LAW SCHOOL OF EITHER
       UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA
       DE CHILE OR UNIVERSIDAD CATOLICA DE
       VALPARAISO

2.7    ISSUANCE OF A FULLY CONSOLIDATED TEXT OF                  Mgmt          For
       THE COMPANY'S BYLAWS

3.     ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE                   Mgmt          For
       NECESSARY, CONVENIENT AND CONDUCIVE TO THE
       IMPROVEMENT AND EXECUTION OF THE RESPECTIVE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS'
       MEETING, INCLUDING, BUT NOT LIMITED, TO
       ESTABLISHING THE TERMS AND CONDITIONS FOR
       THE SALE OF THE DEBT BETWEEN ENERSIS S.A.
       AND ENDESA LATINOAMERICA S.A.; REGISTERING
       AND INSCRIBING THE CORRESPONDING
       ASSIGNMENTS; EMPOWERING THE BOARD OF
       DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED
       TO SUPPLEMENT OR COMPLY WITH A
       SHAREHOLDERS' MEETING ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS S.A.                                                                                Agenda Number:  934178686
--------------------------------------------------------------------------------------------------------------------------
        Security:  29274F104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  ENI
            ISIN:  US29274F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, FINANCIAL                  Mgmt          For
       STATEMENTS AND REPORTS OF THE EXTERNAL
       AUDITORS AND ACCOUNT INSPECTORS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2014.

2.     PROFIT DISTRIBUTION FOR THE PERIOD AND                    Mgmt          For
       DIVIDEND PAYMENT.

3.     ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          For

4.     SETTING THE DIRECTORS' COMPENSATION.                      Mgmt          Against

5.     SETTING THE COMPENSATION OF THE DIRECTORS'                Mgmt          Against
       COMMITTEE AND THE APPROVAL OF ITS 2015
       BUDGET.

7.     APPOINTMENT OF AN EXTERNAL AUDITING FIRM                  Mgmt          For
       GOVERNED BY TITLE XXVIII OF THE SECURITIES
       MARKET LAW 18,045.

8.     ELECTION OF TWO ACCOUNT INSPECTORS AND                    Mgmt          For
       THEIR ALTERNATES, AS WELL AS THEIR
       COMPENSATION.

9.     APPOINTMENT OF RISK RATING AGENCIES.                      Mgmt          For

10.    APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For
       POLICY.

14.    OTHER MATTERS OF INTEREST AND COMPETENCE OF               Mgmt          Against
       THE ORDINARY SHAREHOLDERS' MEETING.

15.    ADOPTION OF ALL THE OTHER RESOLUTIONS                     Mgmt          For
       NEEDED FOR THE PROPER IMPLEMENTATION OF THE
       ABOVE MENTIONED RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXEDY CORPORATION                                                                           Agenda Number:  706238068
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1326T101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3161160001
--------------------------------------------------------------------------------------------------------------------------

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 Shimizu, Haruo                         Mgmt          For                            For

2.2    Appoint a Director Hisakawa, Hidehito                     Mgmt          For                            For

2.3    Appoint a Director Matsuda, Masayuki                      Mgmt          For                            For

2.4    Appoint a Director Masaoka, Hisayasu                      Mgmt          For                            For

2.5    Appoint a Director Okamura, Shogo                         Mgmt          For                            For

2.6    Appoint a Director Toyohara, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Kojima, Yoshihiro                      Mgmt          For                            For

2.8    Appoint a Director Nakahara, Tadashi                      Mgmt          For                            For

2.9    Appoint a Director Fujimori, Fumio                        Mgmt          For                            For

2.10   Appoint a Director Akita, Koji                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nishigaki,                    Mgmt          For                            For
       Keizo

3.2    Appoint a Corporate Auditor Fukuda, Tadashi               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tsubota,                      Mgmt          For                            For
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  934165386
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT EIGHT                   Mgmt          For                            For
       (8).

02     DIRECTOR
       PHILIP K.R. PASCALL                                       Mgmt          For                            For
       G. CLIVE NEWALL                                           Mgmt          For                            For
       MARTIN R. ROWLEY                                          Mgmt          For                            For
       PETER ST. GEORGE                                          Mgmt          For                            For
       ANDREW B. ADAMS                                           Mgmt          For                            For
       PAUL BRUNNER                                              Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       ROBERT HARDING                                            Mgmt          For                            For

03     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       (UK) AS AUDITORS OF THE COMPANY FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION.

04     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DELIVERED
       IN ADVANCE OF THE 2015 ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 FUJITEC CO.,LTD.                                                                            Agenda Number:  706228714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15414113
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3818800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uchiyama, Takakazu                     Mgmt          For                            For

2.2    Appoint a Director Sekiguchi, Iwataro                     Mgmt          For                            For

2.3    Appoint a Director Narayanapillai Sugumaran               Mgmt          For                            For

2.4    Appoint a Director Okada, Takao                           Mgmt          For                            For

2.5    Appoint a Director Shigekane, Hisao                       Mgmt          For                            For

2.6    Appoint a Director Hanakawa, Yasuo                        Mgmt          For                            For

2.7    Appoint a Director Saeki, Terumichi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nakano,                       Mgmt          For                            For
       Masanobu




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO N.V., AMSTERDAM                                                                     Agenda Number:  705902167
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2014 ANNUAL REPORT                                        Non-Voting

3      APPLICATION OF THE REMUNERATION POLICY IN                 Non-Voting
       2014 IN ACCORDANCE WITH ARTICLE 2:135
       PARAGRAPH 5A DUTCH CIVIL CODE

4      ADOPTION OF THE 2014 FINANCIAL STATEMENTS                 Mgmt          For                            For

5.a    DIVIDEND POLICY                                           Non-Voting

5.b    DISTRIBUTION OF A DIVIDEND IN CASH OF EUR                 Mgmt          For                            For
       0.42 PER SHARE FOR THE 2014 FINANCIAL YEAR

6.a    DISCHARGE OF BOARD MEMBERS FOR THE                        Mgmt          For                            For
       FULFILMENT OF THEIR DUTIES DURING THE 2014
       FINANCIAL YEAR: DISCHARGE OF THE CHIEF
       EXECUTIVE OFFICER

6.b    DISCHARGE OF BOARD MEMBERS FOR THE                        Mgmt          For                            For
       FULFILMENT OF THEIR DUTIES DURING THE 2014
       FINANCIAL YEAR: DISCHARGE OF THE
       NON-EXECUTIVE BOARD MEMBERS

7.a    RE-APPOINTMENT OF MR. ALEX MANDL AS                       Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2017 AGM

7.b    RE-APPOINTMENT OF MR. JOHN ORMEROD AS                     Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2017 AGM

7.c    APPOINTMENT OF MR. JOOP DRECHSEL AS                       Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2019 AGM

8      RENEWAL OF THE AUTHORIZATION OF THE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES IN THE SHARE CAPITAL
       OF GEMALTO

9.a    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITH THE POWER TO LIMIT OR
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS

9.b    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITH PRE-EMPTIVE RIGHTS
       ACCRUING TO SHAREHOLDERS

9.c    AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          Against                        Against
       EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS
       ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
       THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF
       M&A AND/OR (STRATEGIC) ALLIANCES

10.a   RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       THE 2015 FINANCIAL YEAR

10.b   APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS                   Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE 2016 FINANCIAL
       YEAR

11     QUESTIONS                                                 Non-Voting

12     ADJOURNMENT                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD, BAODING                                                            Agenda Number:  705906230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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 LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0320/LTN20150320423.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0320/LTN20150320403.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR 2014 (DETAILS STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2014)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2014 (DETAILS STATED IN
       THE ANNUAL REPORT OF THE COMPANY FOR THE
       YEAR 2014)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2014
       (DETAILS STATED IN THE CIRCULAR OF THE
       COMPANY DATED 20 MARCH 2015)

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2014 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE COMPANY'S
       WEBSITE: WWW.GWM.COM.CN)

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2014
       (PUBLISHED ON THE COMPANY'S WEBSITE:
       WWW.GWM.COM.CN)

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2014
       (DETAILS STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2014)

7      TO CONSIDER AND APPROVE THE STRATEGIES OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2015 (DETAILS
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       20 MARCH 2015)

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2015, THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE NEXT AGM, AND TO AUTHORISE
       THE BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY TO FIX ITS REMUNERATIONS (DETAILS
       STATED IN THE CIRCULAR DATED 20 MARCH 2015)

9      "TO APPROVE AND CONFIRM THE FOLLOWING                     Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ("ARTICLES OF
       ASSOCIATION") AND TO AUTHORIZE ANY ONE
       DIRECTOR OR THE COMPANY SECRETARY OF THE
       COMPANY TO EXECUTE ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM
       NECESSARY OR EXPEDIENT AND IN THE INTEREST
       OF THE COMPANY IN ORDER TO EFFECT THE
       PROPOSED AMENDMENTS, COMPLY WITH THE
       CHANGES IN THE PRC LAWS AND REGULATIONS,
       AND SATISFY THE REQUIREMENTS (IF ANY) OF
       THE RELEVANT PRC AUTHORITIES, AND TO DEAL
       WITH OTHER RELATED ISSUES ARISING FROM THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ARTICLE 12 OF THE ORIGINAL ARTICLES OF
       ASSOCIATION WHICH READS AS: "THE COMPANY'S
       SCOPE OF BUSINESS SHALL BE CONSISTENT WITH
       AND SUBJECT TO THAT APPROVED BY THE
       AUTHORITY RESPONSIBLE FOR COMPANY
       REGISTRATIONS. THE COMPANY'S CONTD

CONT   CONTD SCOPE OF BUSINESS IS AS FOLLOWS:                    Non-Voting
       MANUFACTURING OF AUTOMOBILES AND COMPONENTS
       THEREOF; PRODUCTION, DEVELOPMENT, DESIGN,
       PROCESSING AGENCY AND SALE OF ACCESSORIES
       AND PROVISION OF AFTER-SALE SERVICES AND
       CONSULTATION SERVICES THEREOF;
       MANUFACTURING OF ELECTRONIC AND MECHANICAL
       EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR
       PROHIBITED BY THE STATE FROM FOREIGN
       INVESTMENT AND THOSE WITH SPECIAL
       LIMITATIONS); PROCESSING AND MANUFACTURING
       OF MOULDS; REPAIR AND MAINTENANCE OF
       AUTOMOBILES; GENERAL CARGO FREIGHT
       TRANSPORTATION AND SPECIAL TRANSPORTATION;
       STORAGE AND LOGISTICS (A LICENCE IS
       REQUIRED FOR OPERATION IN THE EVENT OF AN
       ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF
       COMPONENTS AND ACCESSORIES OF AUTOMOBILES
       MANUFACTURED AND PURCHASED BY THE COMPANY;
       IMPORT AND EXPORT OF GOODS AND TECHNIQUES
       (EXCLUDING THOSE DISTRIBUTED CONTD

CONT   CONTD AND OPERATED EXCLUSIVELY BY THE STATE               Non-Voting
       AND EXCEPT FOR THOSE RESTRICTED BY THE
       STATE); LEASING OUT SELF-OWNED BUILDINGS
       AND EQUIPMENT." SHALL BE AMENDED TO READ
       AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL
       BE CONSISTENT WITH AND SUBJECT TO THAT
       APPROVED BY THE AUTHORITY RESPONSIBLE FOR
       COMPANY REGISTRATIONS. THE COMPANY'S SCOPE
       OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF
       AUTOMOBILES AND COMPONENTS THEREOF;
       PRODUCTION, DEVELOPMENT, DESIGN, RESEARCH
       AND DEVELOPMENT AND TECHNICAL SERVICES,
       PROCESSING AGENCY AND SALE OF ACCESSORIES
       AND PROVISION OF AFTERSALE SERVICES AND
       CONSULTATION SERVICES THEREOF; INFORMATION
       TECHNOLOGY SERVICES; MANUFACTURING OF
       ELECTRONIC AND MECHANICAL EQUIPMENTS
       (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED
       BY THE STATE FROM FOREIGN INVESTMENT AND
       THOSE WITH SPECIAL LIMITATIONS); PROCESSING
       AND CONTD

CONT   CONTD MANUFACTURING OF MOULDS; REPAIR AND                 Non-Voting
       MAINTENANCE OF AUTOMOBILES; GENERAL CARGO
       FREIGHT TRANSPORTATION AND SPECIAL
       TRANSPORTATION; STORAGE AND LOGISTICS (A
       LICENCE IS REQUIRED FOR OPERATION IN THE
       EVENT OF AN ADMINISTRATIVE PERMIT
       INVOLVED); EXPORT OF COMPONENTS AND
       ACCESSORIES OF AUTOMOBILES MANUFACTURED AND
       PURCHASED BY THE COMPANY; IMPORT AND EXPORT
       OF GOODS AND TECHNIQUES (EXCLUDING THOSE
       DISTRIBUTED AND OPERATED EXCLUSIVELY BY THE
       STATE AND EXCEPT FOR THOSE RESTRICTED BY
       THE STATE); LEASING OUT SELF-OWNED
       BUILDINGS AND EQUIPMENT.""

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED GRANT OF THE FOLLOWING MANDATE
       TO THE BOARD: (1) AN UNCONDITIONAL GENERAL
       MANDATE TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY, WHETHER A SHARES OR H SHARES. SUCH
       UNCONDITIONAL GENERAL MANDATE CAN BE
       EXERCISED ONCE OR MORE THAN ONCE DURING THE
       RELEVANT PERIOD, SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE RELEVANT PERIOD; (B) THE
       AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER
       A SHARES OR H SHARES ALLOTTED, ISSUED AND
       DEALT WITH OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND
       DEALT WITH BY THE BOARD PURSUANT TO CONTD

CONT   CONTD SUCH MANDATE, SHALL NOT EXCEED: (I)                 Non-Voting
       20%, BEING 401,848,600 A SHARES, OF THE
       AGGREGATE NOMINAL AMOUNT OF A SHARES IN
       ISSUE; AND (II) 20%, BEING 206,636,000 H
       SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF
       H SHARES IN ISSUE, IN EACH CASE AS OF THE
       DATE OF THIS RESOLUTION; AND (C) THE BOARD
       SHALL ONLY EXERCISE ITS POWER UNDER SUCH
       MANDATE IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PRC AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED (AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME) AND ONLY IF ALL
       NECESSARY APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES
       ARE OBTAINED; AND (2) CONTINGENT ON THE
       BOARD RESOLVING TO ISSUE SHARES PURSUANT TO
       SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE
       BOARD BE AUTHORISED TO: (A) APPROVE,
       EXECUTE CONTD

CONT   CONTD AND DO OR PROCURE TO BE EXECUTED AND                Non-Voting
       DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS
       AS IT MAY CONSIDER NECESSARY IN CONNECTION
       WITH THE ISSUE OF SUCH NEW SHARES INCLUDING
       (WITHOUT LIMITATION): (I) DETERMINE THE
       CLASS AND NUMBER OF SHARES TO BE ISSUED;
       (II) DETERMINE THE ISSUE PRICE OF THE NEW
       SHARES; (III) DETERMINE THE OPENING AND
       CLOSING DATES OF THE NEW ISSUE; (IV)
       DETERMINE THE USE OF PROCEEDS OF THE NEW
       ISSUE; (V) DETERMINE THE CLASS AND NUMBER
       OF NEW SHARES (IF ANY) TO BE ISSUED TO THE
       EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT
       SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY
       BE NECESSARY IN THE EXERCISE OF SUCH
       POWERS; AND (VII) IN THE CASE OF AN OFFER
       OR PLACEMENT OF SHARES TO THE SHAREHOLDERS
       OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE
       COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR
       THE HONG KONG SPECIAL ADMINISTRATIVE CONTD

CONT   CONTD REGION OF THE PRC ON ACCOUNT OF                     Non-Voting
       PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS
       LAWS OR REGULATIONS OR FOR SOME OTHER
       REASON(S) WHICH THE BOARD CONSIDERS
       EXPEDIENT; (B) INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY IN ACCORDANCE WITH
       THE ACTUAL INCREASE OF CAPITAL BY ISSUING
       SHARES PURSUANT TO SUB-PARAGRAPH (1) OF
       THIS RESOLUTION, REGISTER THE INCREASED
       CAPITAL WITH THE RELEVANT AUTHORITIES IN
       THE PRC AND MAKE SUCH AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE INCREASE
       IN THE REGISTERED CAPITAL OF THE COMPANY;
       AND (C) MAKE ALL NECESSARY FILINGS AND
       REGISTRATIONS WITH THE RELEVANT PRC, HONG
       KONG AND/OR OTHER AUTHORITIES. FOR THE
       PURPOSE OF THIS RESOLUTION: "A SHARES"
       MEANS DOMESTIC SHARES IN THE SHARE CAPITAL
       OF THE COMPANY, WITH A NOMINAL VALUE OF
       RMB1.00 EACH, WHICH CONTD

CONT   CONTD ARE SUBSCRIBED FOR AND TRADED IN                    Non-Voting
       RENMINBI BY THE PRC INVESTORS; "BOARD"
       MEANS THE BOARD OF DIRECTORS OF THE
       COMPANY; "H SHARES" MEANS THE OVERSEAS
       LISTED FOREIGN SHARES IN THE SHARE CAPITAL
       OF THE COMPANY, WITH A NOMINAL VALUE OF
       RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
       TRADED IN HONG KONG DOLLARS; AND "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (A) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       OR (B) THE EXPIRATION OF THE 12-MONTH
       PERIOD FOLLOWING THE PASSING OF THIS
       RESOLUTION; OR (C) THE DATE ON WHICH THE
       AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS IN A GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO SANBORNS SAB DE CV, MEXICO                                                            Agenda Number:  705999588
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4984N203
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  MX01GS000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      SUBMISSION, DISCUSSION AND APPROVAL, AS THE               Mgmt          For                            For
       CASE MAY BE, OF (I) THE GENERAL DIRECTOR'S
       REPORT PREPARED IN ACCORDANCE WITH ARTICLES
       44 SECTION XI OF THE SECURITIES MARKET LAW
       AND 172 OF THE GENERAL CORPORATION AND
       PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
       AUDITOR'S REPORT, IN RESPECT TO THE
       COMPANY'S TRANSACTIONS AND RESULTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, AS
       WELL AS THE BOARD OF DIRECTORS OPINION ON
       THE CONTENT OF SUCH REPORT, (II) THE BOARD
       OF DIRECTORS' REPORT REFERRED TO IN ARTICLE
       172, SUBSECTION B) OF THE GENERAL
       CORPORATION AND PARTNERSHIP LAW CONTAINING
       THE MAIN ACCOUNTING AND INFORMATION
       POLICIES AND CRITERIA FOLLOWED WHEN
       PREPARING THE COMPANY'S FINANCIAL
       INFORMATION, (III) THE REPORT ON THE
       ACTIVITIES AND TRANSACTIONS IN WHICH THE
       BOARD OF DIRECTORS PARTICIPATED IN
       ACCORDANCE WITH ARTICLE 28, CONTD

CONT   CONTD SECTION IV, SUBSECTION E) OF THE                    Non-Voting
       SECURITIES MARKET LAW, AND (IV) THE
       COMPANY'S FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2014. RESOLUTIONS IN
       CONNECTION THERETO

II     SUBMISSION OF THE REPORT ON THE COMPLIANCE                Mgmt          For                            For
       WITH TAX OBLIGATIONS CORRESPONDING TO
       FISCAL YEAR 2014 IN COMPLIANCE WITH THE
       OBLIGATION SET FORTH IN ARTICLE 86, SECTION
       XX OF THE INCOME TAX LAW. RESOLUTIONS IN
       CONNECTION THERETO

III    SUBMISSION, DISCUSSION AND APPROVAL, AS THE               Mgmt          For                            For
       CASE MAY BE, OF THE PROPOSAL FOR THE
       ALLOCATION OF PROFITS. RESOLUTIONS IN
       CONNECTION THERETO

IV     SUBMISSION, DISCUSSION AND APPROVAL, AS THE               Mgmt          For                            For
       CASE MAY BE, OF THE PAYMENT OF A DIVIDEND
       IN CASH OF MXN 0.84 MXN (ZERO PESOS 84/100
       MXN) PER SHARE DERIVED FROM THE BALANCE IN
       THE NET FISCAL PROFIT ACCOUNT 2014, DIVIDED
       IN TWO EQUAL INSTALLMENTS OF MXN 0.42 (ZERO
       PESOS 42/100 MXN) PER SHARE, EACH.
       RESOLUTIONS IN CONNECTION THERETO

V      APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY. RESOLUTIONS IN CONNECTION
       THERETO

VI     DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       AND SECRETARY. RESOLUTIONS IN CONNECTION
       THERETO

VII    APPOINTMENT AND/OR RATIFICATION OF THE                    Mgmt          For                            For
       MEMBERS OF THE COMPANY'S AUDIT AND
       CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
       IN CONNECTION THERETO

VIII   DETERMINATION OF COMPENSATIONS TO THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S AUDIT AND
       CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
       IN CONNECTION THERETO

IX     PROPOSAL, DISCUSSION AND APPROVAL, AS THE                 Mgmt          For                            For
       CASE MAY BE, TO DETERMINE THE AMOUNT OF UP
       TO MXN 2,500'000,000.00 (TWO BILLION FIVE
       HUNDRED MILLION PESOS 00/100 MXN) AS
       MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE
       ACQUISITION OF THE COMPANY'S OWN SHARES FOR
       FISCAL YEAR 2015, UNDER THE TERMS OF
       ARTICLE 56 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN CONNECTION THERETO

X      PROPOSAL, DISCUSSION AND APPROVAL, AS THE                 Mgmt          For                            For
       CASE MAY BE, FOR THE GRANTING OF POWERS OF
       ATTORNEY

XI     DESIGNATION DE DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       MEETING. RESOLUTIONS IN CONNECTION THERETO

CMMT   13 APR 2015: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          Against                        Against
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  705722139
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  705908878
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF HOLCIM LTD

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: APPROVE DIVIDENDS OF
       CHF 1.30 PER SHARE

4      REVISION OF THE ARTICLES OF INCORPORATION:                Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS: APPROVAL
       OF THE REVISION OF THE ARTICLES OF
       INCORPORATION

5.1.1  RE-ELECTION OF PROF. DR. WOLFGANG REITZLE                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. WOLFGANG REITZLE                 Mgmt          For                            For
       AS CHAIRPERSON OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF DR. BEAT HESS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DR. ALEXANDER GUT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DR. H.C. THOMAS SCHMID-HEINY               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.1.9  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF ANNE WADE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION & COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF PROF. DR. WOLFGANG REITZLE                 Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION &
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION &
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION &
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE 2015
       FINANCIAL YEAR ON ERNST & YOUNG LTD,
       ZURICH, SWITZERLAND

5.4    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 29, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A TERM OF
       OFFICE OF ONE YEAR, EXPIRING AFTER
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2016

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE MANAGEMENT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  706046631
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  EGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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    ORDINARY CAPITAL INCREASE FOR THE EXCHANGE                Mgmt          For                            For
       OFFER

1.2    CREATION OF AUTHORIZED CAPITAL FOR PURPOSES               Mgmt          For                            For
       OF THE RE-OPENED EXCHANGE OFFER AND THE
       SQUEEZE-OUT (IF ANY)

2      CREATION OF AUTHORIZED CAPITAL FOR A STOCK                Mgmt          For                            For
       DIVIDEND

3      REVISION OF THE ARTICLES OF INCORPORATION:                Mgmt          For                            For
       ARTICLE 1, ARTICLE 8, ARTICLE 15, ARTICLE
       20, ARTICLE 21, ARTICLE 25

4.1    ELECTION OF BRUNO LAFONT AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2    ELECTION OF PAUL DESMARAIS, JR., AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.3    ELECTION OF GERARD LAMARCHE AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.4    ELECTION OF NASSEF SAWIRIS AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.5    ELECTION OF PHILIPPE DAUMAN AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.6    ELECTION OF OSCAR FANJUL AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.7    ELECTION OF BERTRAND COLLOMB AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1    ELECTION OF PAUL DESMARAIS, JR., TO THE                   Mgmt          For                            For
       NOMINATION COMPENSATION AND GOVERNANCE
       COMMITTEE

5.2    ELECTION OF OSCAR FANJUL TO THE NOMINATION,               Mgmt          For                            For
       COMPENSATION AND GOVERNANCE COMMITTEE

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE PERIOD UNTIL THE NEXT ORDINARY GENERAL
       MEETING

6.2    COMPENSATION OF THE EXECUTIVE MANAGEMENT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  705837334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: YUN GAP HAN, I DONG                Mgmt          For                            For
       GYU, I BYEONG GUK

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG               Mgmt          For                            For
       GYU, I BYEONG GUK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  705601018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38575109
    Meeting Type:  OTH
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  INE090A01013
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR SUB-DIVISION OF 1                 Mgmt          For                            For
       (ONE) EQUITY SHARE OF INR 10/- EACH INTO 5
       (FIVE) EQUITY SHARES OF INR 2/-EACH

2      ORDINARY RESOLUTION FOR AMENDMENT TO CLAUSE               Mgmt          For                            For
       V OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

3      SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE                Mgmt          For                            For
       5(A) OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  706210351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF ACCOUNTS                                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND ON PREFERENCE                     Mgmt          For                            For
       SHARES

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      RE-APPOINTMENT OF MR. N. S. KANNAN WHO                    Mgmt          For                            For
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF STATUTORY AUDITORS: M/S B S                Mgmt          For                            For
       R & CO. LLP

6      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

7      SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       SECURITIES UNDER SECTION 42 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT DR K M BURNETT                                Mgmt          For                            For

6      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M H C HERLIHY                              Mgmt          For                            For

9      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO ELECT MRS K WITTS                                      Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     DONATIONS TO POLITICAL ORGANISATION                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   17 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  OGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF CERTAIN US CIGARETTE               Mgmt          For                            For
       AND E-CIGARETTE BRANDS AND ASSETS




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934192535
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705492041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041563.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041483.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF GENERAL MANDATE TO ISSUE SHARES
       BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

2.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ISSUE SIZE

2.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

2.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

2.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

2.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

2.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

2.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

2.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

2.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

2.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

2.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

2.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

2.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

2.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

2.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       OFFSHORE AND DOMESTIC ISSUANCE

2.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE OFFSHORE PREFERENCE SHARES

2.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

2.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

3.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

3.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: NUMBER OF PREFERENCE SHARES
       TO BE ISSUED AND ISSUE SIZE

3.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

3.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

3.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

3.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

3.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

3.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

3.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

3.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

3.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

3.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

3.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

3.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

3.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

3.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

3.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

3.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       DOMESTIC AND OFFSHORE ISSUANCE

3.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE DOMESTIC PREFERENCE SHARES

3.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

3.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF CAPITAL PLANNING FOR 2015 TO
       2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE IMPACT ON MAIN FINANCIAL
       INDICATORS FROM DILUTION OF CURRENT RETURNS
       BY ISSUANCE OF PREFERENCE SHARES AND THE
       REMEDIAL MEASURES TO BE ADOPTED BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF FORMULATION OF SHAREHOLDER
       RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF PAYMENT OF REMUNERATION TO
       DIRECTORS AND SUPERVISORS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705743424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1208/LTN20141208737.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1208/LTN20141208727.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ANTHONY FRANCIS NEOH AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
       THE BANK

9      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          For                            For
       THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
       TIER- 2 CAPITAL INSTRUMENTS

CMMT   11 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934058276
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  30-Jul-2014
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF DR. VISHAL SIKKA AS THE                    Mgmt          For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR.

2.     APPOINTMENT OF K.V. KAMATH AS AN                          Mgmt          For
       INDEPENDENT DIRECTOR.

3.     APPOINTMENT OF R. SESHASAYEE AS AN                        Mgmt          For
       INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934123061
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  27-Feb-2015
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ORDINARY RESOLUTION TO APPOINT PROF.                      Mgmt          For
       JEFFREY S. LEHMAN AS AN INDEPENDENT
       DIRECTOR.

2.     ORDINARY RESOLUTION TO APPOINT PROF. JOHN                 Mgmt          For
       W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  934108324
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2015
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2015.

3      TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  706004594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2014 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MICHAEL WU AS A DIRECTOR                      Mgmt          For                            For

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705584123
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 29 OCT 2014 AT 16 O'
       CLOCK AND A "B" REPETITIVE MEETING ON 10
       NOV 2014 AT 16 O' CLOCK. ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE REVISED                    Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS FOR THE ACCOUNTING
       PERIOD FROM 01.07.2012 TO 30.06.2013,DUE TO
       THE APPLICATION OF IAS 19 EMPLOYEE BENEFITS

2.     SUBMISSION AND APPROVAL,BY THE SHAREHOLDERS               Mgmt          For                            For
       ORDINARY GENERAL MEETING, OF THE 12.02.2014
       STATUTORY GENERAL EXTRAORDINARY
       SHAREHOLDERS MEETING DECISION TO INCREASE
       THE SHARE CAPITAL BY THE TOTAL AMOUNT OF
       EUR 7.039.613,98, WITH THE CAPITALIZATION
       OF EXISTING RESERVES OF EARLIER YEARS, HELD
       BY THE ISSUANCE OF EUR 5.915.642 NEW SHARES
       OF EUR 1,19 EACH, WHICH WERE DISTRIBUTED TO
       THEIR SHAREHOLDERS IN PROPORTION TO ON 1
       NEW SHARE FOR EVERY 22 EXISTING SHARES

3.     SUBMISSION AND APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE ACCOUNTING PERIOD FROM
       01.07.2013 TO 30.06.2014, OF THE RELEVANT
       BOARD OF DIRECTORS AND INDEPENDENT AUDITORS
       REPORTS, AND OF THE STATEMENT OF CORPORATE
       GOVERNANCE IN ACCORDANCE WITH THE ARTICLES
       11 L. 3371/2005, 4 L. 3556/2007 L.
       3873/2010 AND THE STATUTORY AUDITOR AND THE
       CORPORATE GOVERNANCE STATEMENT IN
       ACCORDANCE WITH ARTICLE 43, PAR.3, ITEM D
       OF CODIFIED LAW (C.L.) 2190/1920

4.     APPROVAL OF APPROPRIATION OF EARNINGS OF                  Mgmt          For                            For
       THE FINANCIAL PERIOD FROM 01.07.2013 TO
       30.06.2014 AND PAYMENT OF FEES TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       PROFITS OF THE AFOREMENTIONED ACCOUNTING
       PERIOD IN THE MEANING OF ARTICLE 24 OF C.L.
       2190/1920

5.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE COMPANY'S INDEPENDENT
       AUDITORS AND ACCOUNTANTS FROM ANY LIABILITY
       FOR DAMAGES IN CONNECTION WITH THE
       MANAGEMENT OF THE ACCOUNTING PERIOD OF
       1.7.2013-30.6.2014

6.     ELECTION OF REGULAR AND ALTERNATE                         Mgmt          For                            For
       INDEPENDENT AUDITORS FOR AUDITING THE
       FINANCIAL STATEMENTS OF THE CURRENT
       ACCOUNTING PERIOD FROM 1.7.2014 TO
       30.6.2015 AND DETERMINATION OF THEIR FEE

7.     APPROVAL OF THE FEES OF THE MEMBERS OF THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR THE
       ACCOUNTING PERIOD FROM 1.7.2013 TO
       30.6.2014

8.     PRE-APPROVAL OF THE PAYMENT OF CERTAIN                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR
       PERIOD OF 01.07.2014 TO 31.10.2014 OF THE
       CURRENT FINANCIAL YEAR (1.7.2014 TO
       30.6.2015)

CMMT   29 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705712330
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL BY THE SHAREHOLDERS               Mgmt          For                            For
       OF THE DISTRIBUTION OF AN EXTRAORDINARY
       DIVIDEND OF TOTAL AMOUNT EUR 24.490.756,62,
       WHICH IS PART OF THE EXTRAORDINARY RESERVES
       DERIVED FROM TAXED AND UNDISTRIBUTED
       PROFITS OF THE PREVIOUS FISCAL YEARS AND,
       SPECIFICALLY, FROM THE YEAR ENDED ON
       30/06/2013

CMMT   24 NOV 2014: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN "A" REPETITIVE MEETING ON 23 DEC
       2014. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   24 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SECOND CALL DATE
       AND CHANGE IN MEETING TYPE FROM OGM TO EGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  706226998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Shigeru                      Mgmt          For                            For

2.2    Appoint a Director Iki, Joji                              Mgmt          For                            For

2.3    Appoint a Director Inoue, Eiji                            Mgmt          For                            For

2.4    Appoint a Director Kanehana, Yoshinori                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Akio                         Mgmt          For                            For

2.6    Appoint a Director Morita, Yoshihiko                      Mgmt          For                            For

2.7    Appoint a Director Ishikawa, Munenori                     Mgmt          For                            For

2.8    Appoint a Director Hida, Kazuo                            Mgmt          For                            For

2.9    Appoint a Director Tomida, Kenji                          Mgmt          For                            For

2.10   Appoint a Director Kuyama, Toshiyuki                      Mgmt          For                            For

2.11   Appoint a Director Ota, Kazuo                             Mgmt          For                            For

2.12   Appoint a Director Fukuda, Hideki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Torizumi,                     Mgmt          For                            For
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          For                            For

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          Against                        Against
       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          For                            For

4      Appoint a Corporate Auditor Kitayama,                     Mgmt          For                            For
       Hiroaki

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kajiura, Kazuhito




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  705905694
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 441227 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 5A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5A     RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5B     APPROVE DIVIDENDS OF EUR 1.65 PER SHARE                   Mgmt          For                            For

6A     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

6B     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      RE-ELECT S. B. TANDA TO MANAGEMENT BOARD                  Mgmt          For                            For

8      RE-ELECT P.F.M. VAN DER MEER MOHR TO                      Mgmt          For                            For
       SUPERVISORY BOARD

9A     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

9B     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM ISSUANCE UNDER ITEM 9A

10     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

12     ALLOW QUESTIONS                                           Non-Voting

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  706205057
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December and Record Date for
       Interim Dividends to 30th June

2.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

2.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

2.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

2.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Morita, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki, Teruo                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  705823486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT (EXPECTED                 Mgmt          For                            For
       DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY
       SHARE AND KRW 4,050 FOR PREFERRED SHARE)

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   13 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND
       AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  705820959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5276R125
    Meeting Type:  AGM
    Meeting Date:  06-Mar-2015
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS -                        Mgmt          For                            For
       EXPECTED DIVIDEND: KRW 150 PER SHS

2      ELECTION OF DIRECTOR HA HYEON HOE, SEON U                 Mgmt          For                            For
       MYEONG HO, JEONG HA BONG

3      ELECTION OF AUDIT COMMITTEE MEMBER HAN MI                 Mgmt          For                            For
       SUK, JEONG HA BONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   12 FEB 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.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934199539
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEVEN J. COLLINS                                         Mgmt          For                            For
       MARTHA A.M. MORFITT                                       Mgmt          For                            For
       RHODA M. PITCHER                                          Mgmt          For                            For
       EMILY WHITE                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2016.

3.     A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE                  Shr           Against                        For
       ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK
       THE BOARD OF DIRECTORS "TO ENACT A POLICY
       THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE
       SOLD BY LULULEMON."




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  706205261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Asada, Teruo                           Mgmt          For                            For

1.2    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

1.5    Appoint a Director Iwasa, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Kawai, Shinji                          Mgmt          For                            For

1.7    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.8    Appoint a Director Minami, Hikaru                         Mgmt          For                            For

1.9    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.10   Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.11   Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.12   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Kuzume, Kaoru                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL PAGE INTERNATIONAL PLC, ADDLESTONE                                                  Agenda Number:  706114408
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68694119
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  GB0030232317
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' AND AUDITOR'S                   Mgmt          For                            For
       REPORTS AND STATEMENT OF ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT ROBIN BUCHANAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT SIMON BODDIE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVE INGHAM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RUBY MCGREGOR-SMITH AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO ELECT KELVIN STAGG AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO S551 OF THE COMPANIES ACT 2006

14     TO GRANT AUTHORITY TO THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS IN
       ACCORDANCE WITH S366 AND S367 OF THE
       COMPANIES ACT 2006

15     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 BUSINESS DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MINTH GROUP LTD, GEORGE TOWN                                                                Agenda Number:  706063093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6145U109
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422569.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0422/LTN20150422527.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. WU FRED FONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT DR. WANG CHING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. ZHANG LIREN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MS. YU ZHENG

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. HE DONG HAN

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       DR. WANG CHING

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. ZHANG LIREN

10     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. WU FRED FONG

11     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE COMPANY'S SHARES

13     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

14     TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 13




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.

6.     SHAREOWNER PROPOSAL: INDEPENDENT BOARD                    Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  705433059
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M101
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2014
          Ticker:
            ISIN:  ZAE000026951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

2O2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR SB COHEN

2O2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR NG PAYNE

2O2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR WJ SWAIN

2O2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR M TEMBE

3.O.3  RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS RECOMMENDED BY THE AUDIT
       AND COMPLIANCE COMMITTEE, ERNST & YOUNG
       INC. BE RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY AND THAT
       MRS JA OLIVA BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR TO HOLD OFFICE FOR THE
       ENSUING YEAR

4O4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MR JOHNSTON

4O4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MS D NAIDOO

4O4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MJD RUCK

4O4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR WJ SWAIN

5.O.5  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY OF THE COMPANY

6.O.6  ADOPTION OF THE REPORT OF THE SETS                        Mgmt          For                            For
       COMMITTEE

7.O.7  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

8.O.8  CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

9S1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
       COMPANY R 1 113 000

9S1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIRMAN OF THE COMPANY R 625 000

9S1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY R 361 500

9S1.4  NON-EXECUTIVE DIRECTOR REMUNERATION: OTHER                Mgmt          For                            For
       DIRECTOR OF THE COMPANY R 225 000

9S1.5  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND COMPLIANCE
       COMMITTEE R 193 000

9S1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE AUDIT AND COMPLIANCE COMMITTEE R 108
       000

9S1.7  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE RISK COMMITTEE R 94 500

9S1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION AND
       NOMINATIONS COMMITTEE R 119 250

9S1.9  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE REMUNERATION AND NOMINATIONS
       COMMITTEE R 75 800

9S110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN OF THE SOCIAL, ETHICS,
       TRANSFORMATION AND SUSTAINABILITY COMMITTEE
       R 119 250

9S111  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE R 75 800

10.S2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

11S.3  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

12S.4  FINANCIAL ASSISTANCE TO THE MR PRICE GROUP                Mgmt          For                            For
       EMPLOYEES SHARE INVESTMENT TRUST




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  706217177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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 Murata, Tsuneo                         Mgmt          For                            For

2.2    Appoint a Director Inoue, Toru                            Mgmt          For                            For

2.3    Appoint a Director Nakajima, Norio                        Mgmt          For                            For

2.4    Appoint a Director Iwatsubo, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Takemura, Yoshito                      Mgmt          For                            For

2.6    Appoint a Director Ishino, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Shigematsu, Takashi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Iwai, Kiyoshi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  706030878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 100P PER                   Mgmt          For                            For
       SHARE

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT STEVE BARBER AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR                Mgmt          For                            For

7      TO ELECT AMANDA JAMES AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MICHAEL LAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO SET THEIR
       REMUNERATION

14     TO AUTHORISE THE NEXT LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN N.V.                                                                                Agenda Number:  934245855
--------------------------------------------------------------------------------------------------------------------------
        Security:  N63218106
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2015
          Ticker:  NLSN
            ISIN:  NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) APPROVE THE AMENDMENT OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN
       CONNECTION WITH THE PROPOSED MERGER OF
       NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN
       HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL
       LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES
       PRACTICING AT CLIFFORD CHANCE LLP TO
       EXECUTE THE NOTARIAL DEED OF AMENDMENT OF
       THE ARTICLES OF ASSOCIATION TO EFFECT THE
       AFOREMENTIONED AMENDMENT OF THE ARTICLES OF
       ASSOCIATION.

2.     TO APPROVE THE MERGER BETWEEN NIELSEN N.V.                Mgmt          For                            For
       AND NIELSEN HOLDINGS PLC.

3.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2014 AND (B) AUTHORIZE THE PREPARATION OF
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
       ENDING DECEMBER 31, 2015, IN THE ENGLISH
       LANGUAGE.

4.     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
       LAW IN RESPECT OF THE EXERCISE OF THEIR
       DUTIES DURING THE YEAR ENDED DECEMBER 31,
       2014.

5A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

5B.    ELECTION OF DIRECTOR: DWIGHT M. BARNS                     Mgmt          For                            For

5C.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

5D.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

5E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

5F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

5G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: ALEXANDER NAVAB                     Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

5J.    ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                   Mgmt          For                            For

5K.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

7.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2015.

8.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL
       (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR
       OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE
       OPEN MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
       OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
       RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF
       A SHARE AND NOT HIGHER THAN 110% OF THE
       MOST RECENTLY AVAILABLE (AS OF THE TIME OF
       REPURCHASE) PRICE OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

9.     TO APPROVE IN A NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT/PROSPECTUS PURSUANT TO THE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD                                                          Agenda Number:  934200673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: ADAM M. ARON               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: KEVIN CROWE                Mgmt          For                            For

1C.    ELECTION OF CLASS II DIRECTOR: F. ROBERT                  Mgmt          For                            For
       SALERNO

1D.    ELECTION OF CLASS II DIRECTOR: WALTER L.                  Mgmt          For                            For
       REVELL

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015 AND THE DETERMINATION OF
       PWC'S REMUNERATION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS
       UNDER THE COMPANY'S BYE-LAWS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  705998815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S1 TO S4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

O.2    TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.3    TO RE-ELECT RICK LEE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

O.4    TO RE-ELECT BART PHILEMON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

O.5    TO APPOINT AN AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO FIX THE FEES AND EXPENSES OF
       THE AUDITOR. DELOITTE TOUCHE TOHMATSU
       RETIRES IN ACCORDANCE WITH SECTION 190 OF
       THE COMPANIES ACT (1997) AND BEING ELIGIBLE
       TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT

S.1    TO APPROVE THE AWARD OF 236,000 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN

S.2    TO APPROVE THE AWARD OF 51,400 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI

S.3    TO APPROVE THE AWARD OF 226,043 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, PETER BOTTEN

S.4    TO APPROVE THE AWARD OF 39,593 RESTRICTED                 Mgmt          For                            For
       SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

1.7    Appoint a Director                                        Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG, BAAR                                                             Agenda Number:  706062849
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS:
       THE BOARD OF DIRECTORS ASKS FOR APPROVAL OF
       THE 2014 ANNUAL REPORT TOGETHER WITH THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS: BASED ON AN ANNUAL PROFIT FOR
       2014 OF CHF 189'012'471, PROFIT CARRIED
       FORWARD IN THE AMOUNT OF CHF 570'546'959
       AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF
       759'559'430, THE BOARD OF DIRECTORS
       PROPOSES THE DISTRIBUTION OF A CASH
       DIVIDEND OF CHF 8.50 PER SHARE. THIS WILL
       RESULT IN A TOTAL DISTRIBUTION OF CHF
       226'950'000 TO THE SHAREHOLDERS AND AN
       AMOUNT BROUGHT FORWARD OF CHF 532'609'430.
       THE DISBURSEMENT OF THE DIVIDEND IS
       SCHEDULED FOR 22 MAY 2015, THE SHARES WILL
       TRADE EX-DIVIDEND FROM 19 MAY 2015 ONWARDS,
       AND THE DIVIDEND RECORD DATE IS 20 MAY 2015

3      CONSULTATIVE VOTE ON THE 2014 COMPENSATION                Mgmt          For                            For
       REPORT: THE BOARD OF DIRECTORS APPLIES FOR
       THE APPROVAL OF THE 2014 COMPENSATION
       REPORT

4      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT: THE BOARD OF
       DIRECTORS APPLIES TO GRANT THE MEMBERS OF
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       MANAGEMENT DISCHARGE FROM LIABILITY WITH
       REGARDS TO THEIR ACTIVITIES IN THE FISCAL
       YEAR 2014

5      AMENDMENT OF THE ARTICLES OF ASSOCIATION -                Mgmt          For                            For
       CHANGES BASED ON THE SWISS ORDINANCE
       AGAINST EXCESSIVE COMPENSATION WITH RESPECT
       TO LISTED STOCK CORPORATIONS, AND OTHER
       CHANGES: THE BOARD OF DIRECTORS APPLIES FOR
       THE ADOPTION OF A GENERAL REVIEW OF THE
       ARTICLES OF ASSOCIATION: ARTICLE NUMBER: 27

6.1    APPROVAL OF THE MAXIMUM TOTAL COMPENSATION                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF THE MAXIMUM TOTAL COMPENSATION                Mgmt          For                            For
       TO THE EXECUTIVE MANAGEMENT

7.1.1  THE ELECTION OF DR. PETER WUFFLI AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.2  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.3  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

7.1.4  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.5  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING.
       GRACE DEL ROSARIO-CASTANO'S CURRICULUM
       VITAE IS OUTLINED IN THE INFORMATION TO
       SHAREHOLDERS IN THE ATTACHED APPENDIX

7.1.6  THE ELECTION OF DR. CHARLES DALLARA AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.7  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.8  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.9  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

7.2.1  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT ANNUAL
       SHAREHOLDERS' MEETING

7.2.2  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

7.2.3  THE ELECTION OF DR. PETER WUFFLI AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

7.3    ELECTION OF THE INDEPENDENT PROXY MOTION                  Mgmt          For                            For
       SUBMITTED BY THE BOARD OF DIRECTORS: THE
       BOARD OF DIRECTORS APPLIES FOR THE ELECTION
       OF HOTZ & GOLDMANN IN BAAR, SWITZERLAND,
       REPRESENTED BY ALEXANDER ECKENSTEIN,
       PARTNER, AS INDEPENDENT PROXY FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.4    ELECTION OF THE AUDITING BODY MOTION                      Mgmt          For                            For
       SUBMITTED BY THE BOARD OF DIRECTORS: THE
       BOARD OF DIRECTORS APPLIES FOR THE
       RE-APPOINTMENT OF KPMG AG, ZURICH,
       SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
       ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  705587648
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  06-Nov-2014
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   20 OCT 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/1001/201410011404714.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_223202.PDF. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED JUNE 30, 2014 AND SETTING THE
       DIVIDEND OF EUR 1.64 PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-86
       ET SEQ. OF THE COMMERCIAL CODE

O.5    RENEWAL OF TERM OF MRS. MARTINA                           Mgmt          For                            For
       GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF TERM OF MR. IAN GALLIENNE AS                   Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. GILLES SAMYN AS                    Mgmt          For                            For
       DIRECTOR

O.8    SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MRS. DANIELE RICARD, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE 2013/2014
       FINANCIAL YEAR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS AND CEO, FOR THE
       2013/2014 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. ALEXANDRE RICARD, MANAGING
       DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY AND COMPANIES OF
       THE GROUP

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO GRANT OPTIONS ENTITLING TO THE
       SUBSCRIPTION FOR COMPANY'S SHARES TO BE
       ISSUED OR THE PURCHASE OF COMPANY'S
       EXISTING SHARES TO EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES OF THE GROUP

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GIVING ACCESS
       TO CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF THE LATTER

E.16   POWERS TO CARRY OUT ALL REQUIRED LEGAL                    Mgmt          For                            For
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
       PROXY STATEMENT

3.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN

4.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS               Shr           For                            Against
       ACTING BY WRITTEN CONSENT IN LIEU OF A
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA, PARIS                                                                            Agenda Number:  705976819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436833 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   13 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0306/201503061500433.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0408/201504081500941.pdf AND MODIFICATION
       OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 455650. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND OF EUR 1.12 PER SHARE

O.4    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          For                            For
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
       RESULTING FROM THE MODIFICATION OF THE
       GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
       AND INVALIDITY" BENEFITS

O.5    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          For                            For
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
       MARC VENTRE, MANAGING DIRECTORS RESULTING
       FROM THE MODIFICATION OF THE GROUP COVERAGE
       REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
       BENEFITS

O.6    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLES L.225-38 OF THE COMMERCIAL CODE

E.7    AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1                Mgmt          For                            For
       OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
       OFFICE FROM FIVE TO FOUR YEARS

E.8    AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE                 Mgmt          For                            For
       BYLAWS IN ORDER TO COMPLY WITH THE
       PROVISIONS OF ORDINANCE NO. 2014-948 OF
       AUGUST 20, 2014 REGARDING GOVERNANCE AND
       TRANSACTIONS INVOLVING THE CAPITAL OF
       PUBLIC COMPANIES

O.9    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR               Mgmt          For                            For

O.11   APPOINTMENT OF MR. PATRICK GANDIL AS                      Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MR. VINCENT IMBERT AS                      Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS                Mgmt          For                            For
       DIRECTOR

O.14   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
       AND CEO FOR THE 2014 FINANCIAL YEAR

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTORS FOR THE 2014
       FINANCIAL YEAR

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY, WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PUBLIC OFFERING, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMPANY
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN CASE OF A
       CAPITAL INCREASE WITH OR WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES RESERVED
       FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
       GROUP SAVINGS PLANS, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.25   OVERALL LIMITATION ON THE ISSUANCE                        Mgmt          Against                        Against
       AUTHORIZATIONS

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTOR TO CARRY OUT THE ALLOCATION OF
       FREE SHARES OF THE COMPANY EXISTING OR TO
       BE ISSUED TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR COMPANIES OF
       SAFRAN GROUP, WITHOUT SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

27     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       APPROPRIATION OF PROFIT FOR THE YEAR AS
       PROVIDED FOR IN THE THIRD RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  705823931
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW
       BY THE GROUP CEO AND PRESIDENT

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: EUR 1.95 PER SHARE

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     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

12     THE NOMINATION AND COMPENSATION COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS PROPOSES THAT THE
       CURRENT MEMBERS OF THE BOARD ANNE BRUNILA,
       JANNICA FAGERHOLM, ADINE GRATE AXEN,
       VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN,
       PER ARTHUR SORLIE AND BJORN WAHLROOS ARE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       THE COMMITTEE PROPOSES THAT RISTO MURTO BE
       ELECTED AS A NEW MEMBER TO THE BOARD. ALL
       THE PROPOSED BOARD MEMBERS HAVE BEEN
       DETERMINED TO BE INDEPENDENT OF THE COMPANY
       AND OF THE MAJOR SHAREHOLDERS UNDER THE
       RULES OF THE FINNISH CORPORATE GOVERNANCE
       CODE. THE NOMINATION AND COMPENSATION
       COMMITTEE PROPOSES THAT THE BOARD ELECTS
       BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE
       CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT
       VELI-MATTI MATTILA, RISTO MURTO, EIRA
       PALIN-LEHTINEN AND BJORN WAHLROOS BE
       ELECTED TO THE NOMINATION AND COMPENSATION
       COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA
       FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR
       SORLIE BE ELECTED TO THE AUDIT COMMITTEE.
       THE COMPOSITIONS OF THE COMMITTEES FULFILL
       THE FINNISH CORPORATE GOVERNANCE CODE'S
       REQUIREMENT FOR INDEPENDENCE

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934208201
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7902X106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ST
            ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS WROE, JR.                                          Mgmt          For                            For
       MARTHA SULLIVAN                                           Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       PAUL EDGERLEY                                             Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       MICHAEL J. JACOBSON                                       Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       ANDREW TEICH                                              Mgmt          For                            For
       STEPHEN ZIDE                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE 2015
       FISCAL YEAR

3.     ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR 2014 AND AUTHORIZE THE PREPARATION OF
       THE 2014 ANNUAL ACCOUNTS AND ANNUAL REPORT
       OF MANAGEMENT IN THE ENGLISH LANGUAGE

4.     DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2014

5.     PROVIDE FOR A REMUNERATION POLICY TO                      Mgmt          For                            For
       COMPENSATE MEMBERS OF THE FINANCE COMMITTEE

6.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          For                            For
       AUTHORITY TO REPURCHASE UP TO 10% OF THE
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY FOR 18 MONTHS

7.     ADVISORY PROPOSAL ON THE 2014 COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THIS PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION"




--------------------------------------------------------------------------------------------------------------------------
 SHIP HEALTHCARE HOLDINGS,INC.                                                               Agenda Number:  706259264
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7T445100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3274150006
--------------------------------------------------------------------------------------------------------------------------

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: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Furukawa, Kunihisa                     Mgmt          For                            For

3.2    Appoint a Director Ogawa, Hirotaka                        Mgmt          For                            For

3.3    Appoint a Director Ohashi, Futoshi                        Mgmt          For                            For

3.4    Appoint a Director Okimoto, Koichi                        Mgmt          For                            For

3.5    Appoint a Director Masuda, Jun                            Mgmt          For                            For

3.6    Appoint a Director Kobayashi, Hiroyuki                    Mgmt          For                            For

3.7    Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

3.8    Appoint a Director Hosokawa, Kenji                        Mgmt          For                            For

3.9    Appoint a Director Yamamoto, Hiroshi                      Mgmt          For                            For

3.10   Appoint a Director Wada, Yoshiaki                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hayashi, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL                                                    Agenda Number:  705587840
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 30 JUNE 2014

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH ANTON WENTZEL
       AS THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR                    Mgmt          For                            For

O.4    RE-ELECT JJ FOUCHE AS DIRECTOR                            Mgmt          For                            For

O.5    RE-ELECT GERHARD RADEMEYER AS DIRECTOR                    Mgmt          For                            For

O.6    RE-ELECT JOSEPH ROCK AS DIRECTOR                          Mgmt          For                            For

O.7    ELECT JOHANNES BASSON AS DIRECTOR                         Mgmt          For                            For

O.8    RE-ELECT GERHARD RADEMEYER AS CHAIRPERSON                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.9    RE-ELECT JACOBUS LOUW AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.10   RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.11   ELECT JOHANNES BASSON AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.12   ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT                  Mgmt          For                            For
       AND RISK COMMITTEE

O.13   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.14   AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF FIVE PERCENT OF ISSUED
       SHARE CAPITAL

O.15   AUTHORISE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

O.16   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.17   APPROVE REDEMPTION OF PREFERENCE SHARES                   Mgmt          For                            For

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

S.5    AUTHORISE SPECIFIC ISSUE OF DEFERRED SHARES               Mgmt          For                            For
       TO THIBAULT SQUARE FINANCIAL SERVICES
       (PROPRIETARY) LIMITED

S.6    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.3

S.7    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.4

S.8    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.5

S.9    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.6

CMMT   08 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION S.6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934164889
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       ANTHONY J. BATES                                          Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          For                            For

2.     APPROVE THE 2015 SIRIUS XM HOLDINGS INC.                  Mgmt          Against                        Against
       LONG-TERM STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  706216668
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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: Change Official Company                Mgmt          For                            For
       Name to SoftBank Group Corp., Reduce Term
       of Office of Directors to One Year, Adopt
       Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors, Increase the Board of Corporate
       Auditors Size to 5

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Nikesh Arora                           Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

3.5    Appoint a Director Yun Ma                                 Mgmt          For                            For

3.6    Appoint a Director Miyasaka, Manabu                       Mgmt          For                            For

3.7    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

3.8    Appoint a Director Mark Schwartz                          Mgmt          For                            For

3.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Murata,                       Mgmt          For                            For
       Tatsuhiro

4.2    Appoint a Corporate Auditor Toyama, Atsushi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934118680
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2015
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

4.     ESTABLISH A BOARD COMMITTEE ON                            Shr           Against                        For
       SUSTAINABILITY.

5.     REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  706237763
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI                                                   Agenda Number:  706146304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING, AND, IF                   Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF AMALGAMATION OF SUN PHARMA
       GLOBAL INC., INTO SUN PHARMACEUTICAL
       INDUSTRIES LIMITED, (THE "SCHEME OF
       AMALGAMATION"), AND AT SUCH MEETING AND ANY
       ADJOURNMENT/ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB, STOCKHOLM                                                         Agenda Number:  705845456
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90937181
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  SE0000193120
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2014.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, AND ANY QUESTIONS FROM
       SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
       THE BANK; A PRESENTATION OF AUDIT WORK
       DURING 2014

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 17.50 PER SHARE, INCLUDING AN
       ORDINARY DIVIDEND OF SEK 12.50 PER SHARE,
       AND THAT FRIDAY, 27 MARCH 2015 BE THE
       RECORD DAY FOR RECEIVING DIVIDENDS

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND                Mgmt          For                            For
       CHANGE TO THE ARTICLES OF ASSOCIATION

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING: BOARD
       CONSIST OF TEN (10) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: APPOINT TWO
       REGISTERED AUDITING COMPANIES AS AUDITORS

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17     ELECTION OF THE BOARD MEMBERS AND THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING
       RE-ELECT ALL BOARD MEMBERS WITH THE
       EXCEPTION OF MR SVERKER MARTIN-LOF AND MR
       JAN JOHANSSON, WHO HAVE DECLINED
       RE-ELECTION. THE NOMINATION COMMITTEE
       PROPOSES THAT THE MEETING ELECT MS LISE
       KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD
       MEMBERS THE NOMINATION COMMITTEE ALSO
       PROPOSES THAT MR PAR BOMAN BE ELECTED AS
       CHAIRMAN OF THE BOARD

18     ELECTION OF AUDITORS: KPMG AB AND ERNST &                 Mgmt          For                            For
       YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL
       THE END OF THE AGM TO BE HELD IN 2016.
       THESE TWO AUDITING COMPANIES HAVE ANNOUNCED
       THAT, SHOULD THEY BE ELECTED, THEY WILL
       APPOINT MR GEORGE PETTERSSON (AUTHORISED
       PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR
       KPMG AB, WHILE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) WILL BE
       APPOINTED AS AUDITOR IN CHARGE FOR ERNST &
       YOUNG AB

19     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

20     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   PLEASE NOTE THAT THE RESOLUTION 21 TO 25                  Non-Voting
       ARE SHAREHOLDER PROPOSALS BUT THE BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS

21     SHAREHOLDER'S PROPOSAL REGARDING A CHANGE                 Mgmt          Against                        Against
       TO THE ARTICLES OF ASSOCIATION

22     SHAREHOLDER'S PROPOSAL REGARDING AN                       Mgmt          Against                        Against
       INVESTIGATION ASSIGNMENT FOR THE BOARD

23     SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE                   Mgmt          Against                        Against
       BOARD TO CONTACT THE GOVERNMENT

24     SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE                   Mgmt          Against                        Against
       BOARD TO FORM A SHAREHOLDERS' ASSOCIATION

25     SHAREHOLDER'S PROPOSAL ON SPECIAL                         Mgmt          Against                        Against
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934224700
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2014 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2014 PROFITS

3)     DIRECTOR
       MORRIS CHANG*                                             Mgmt          For                            For
       F.C. TSENG*                                               Mgmt          For                            For
       JOHNSEE LEE*                                              Mgmt          For                            For
       SIR PETER L. BONFIELD$                                    Mgmt          For                            For
       STAN SHIH$                                                Mgmt          For                            For
       THOMAS J. ENGIBOUS$                                       Mgmt          For                            For
       KOK-CHOO CHEN$                                            Mgmt          For                            For
       MICHAEL R. SPLINTER$                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       CHAIRMAN OF THE BOARD

5.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  934163938
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: NANCY E. COOPER

1B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: GREGORY L. EBEL

1C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: DENISE C. JOHNSON

1D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: ROBERT L. LUMPKINS

1E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: WILLIAM T. MONAHAN

1F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: JAMES L. POPOWICH

1G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: JAMES T. PROKOPANKO

1H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2016: STEVEN M. SEIBERT

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
       STATEMENTS AS OF AND FOR THE YEAR ENDING
       DECEMBER 31, 2015 AND THE EFFECTIVENESS OF
       INTERNAL CONTROL OVER FINANCIAL REPORTING
       AS OF DECEMBER 31, 2015, AS RECOMMENDED BY
       OUR AUDIT COMMITTEE.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 THE 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           For                            Against
       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 SWATCH GROUP AG                                                                         Agenda Number:  706062673
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RECEIVE ANNUAL REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS

1.2    RECEIVE FINANCIAL STATEMENTS                              Non-Voting

1.3    RECEIVE STATUTORY AUDITORS' REPORTS                       Non-Voting

1.4    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.50 PER REGISTERED SHARE AND CHF
       7.50 PER BEARER SHARES

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 2.55 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 6.25 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 25 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          For                            For

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          For                            For

5.3    REELECT GEORGES N. HAYEK AS DIRECTOR                      Mgmt          For                            For

5.4    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          For                            For

5.5    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT NAYLA HAYEK AS BOARD CHAIRWOMAN                   Mgmt          For                            For

6.1    APPOINT NAYLA HAYEK AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    APPOINT ERNST TANNER AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    APPOINT GEORGES N. HAYEK AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    APPOINT CLAUDE NICOLLIER AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.5    APPOINT JEAN-PIERRE ROTH AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS

9      AMEND ARTICLES RE: ORDINANCE AGAINST                      Mgmt          For                            For
       EXCESSIVE REMUNERATION AT LISTED COMPANIES

CMMT   27 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE BLOCKING JOB
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  706076329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

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 2014                        Mgmt          For                            For

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          For                            For
       AVAILABLE EARNINGS. DIVIDENDS OF CHF 1.50
       PER REGISTERED SHARE AND CHF 7.50 PER
       BEARER SHARES

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2015

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          For                            For
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2014

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2014

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MRS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. GEORGES N. HAYEK

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. CLAUDE NICOLLIER

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.6    RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MRS. NAYLA HAYEK

6.2    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. ERNST TANNER

6.3    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. GEORGES N. HAYEK

6.4    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. CLAUDE NICOLLIER

6.5    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE / MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

9      REVISION OF THE ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE SWATCH GROUP LTD




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  705858150
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

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 Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705708634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      IN ACCORDANCE WITH THE TERMS OF ARTICLES                  Mgmt          For                            For
       224 AND 225 OF LAW NUMBER 6044.76, TO
       APPROVE THE PROTOCOLS AND JUSTIFICATIONS OF
       MERGER OF SOCIEDADE DE MINERACAO
       CONSTELACAO DE APOLO S.A., FROM HERE
       ONWARDS REFERRED TO AS APOLO, AND OF VALE
       MINA DO AZUL S.A., FROM HERE ONWARDS
       REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED
       SUBSIDIARIES OF VALE

2      TO RATIFY THE APPOINTMENT OF KPMG AUDITORES               Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY HIRED
       TO PROCEED WITH THE VALUATION OF APOLO AND
       VMA

3      TO APPROVE THE RESPECTIVE VALUATION                       Mgmt          For                            For
       REPORTS, WHICH WERE PREPARED BY THE
       SPECIALIZED COMPANY

4      TO APPROVE THE MERGER, WITHOUT A CAPITAL                  Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF APOLO AND OF VMA INTO VALE

5      TO RATIFY THE APPOINTMENTS OF FULL AND                    Mgmt          For                            For
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
       THAT WERE MADE AT THE MEETINGS OF THAT BODY
       ON APRIL 14, 2014, AND MAY 29, 2014, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 10
       OF ARTICLE 11 OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705935128
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1, 2, 5, 8 AND 9 ONLY.
       THANK YOU.

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, RELATING TO FISCAL YEAR ENDED
       DECEMBER 31, 2014

2      PROPOSAL FOR ALLOCATION OF PROFITS FOR THE                Mgmt          For                            For
       YEAR OF 2014

5      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION.
       ONE WHO IS INTERESTED IN NOMINATING A
       CANDIDATE MUST SEND THE SHAREHOLDER
       POSITION LETTER, RESUME AND DECLARATION OF
       NO IMPEDIMENT

8      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          For                            For
       BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION.
       ONE WHO IS INTERESTED IN NOMINATING A
       CANDIDATE MUST SEND THE SHAREHOLDER
       POSITION LETTER, RESUME AND DECLARATION OF
       NO IMPEDIMENT

9      TO SET THE REMUNERATION FOR THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND FOR THE FISCAL
       COUNCIL IN 2014

CMMT   08 APR 2015: PLEASE NOTE THAT PREFERENCE                  Non-Voting
       SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE
       CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED
       OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705938213
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1. THANK YOU.

1      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF VALE, FOR THE PURPOSE OF I.
       ADJUSTING THE WORDING OF ARTICLE 20 TO
       CLARIFY THAT THE BOARD OF DIRECTORS WILL
       DETERMINE THE DUTIES OF THE COMMITTEES,
       INCLUDING, BUT NOT LIMITED TO, THOSE
       PROVIDED FOR IN ARTICLE 21, ET SEQ., II.
       AMENDING LINE II OF ARTICLE 21 TO PROVIDE
       THAT THE EXECUTIVE DEVELOPMENT COMMITTEE
       WILL ANALYZE AND ISSUE AN OPINION REGARDING
       THE PROPOSAL FOR THE DISTRIBUTION OF THE
       AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR
       THE MANAGERS AND THE ADEQUACY OF THE
       COMPENSATION MODEL FOR THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, III. EXCLUDING THE
       CURRENT LINE IV FROM ARTICLE 21, WHICH
       CONCERNS THE ISSUANCE OF AN OPINION
       REGARDING THE HEALTH AND SAFETY POLICIES,
       AND INCLUDING A PROVISION THAT IT IS THE
       RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
       COMMITTEE TO PROVIDE CONTD

CONT   CONTD SUPPORT IN THE DETERMINATION OF THE                 Non-Voting
       TARGETS FOR THE EVALUATION OF THE
       PERFORMANCE OF THE EXECUTIVE COMMITTEE, IV.
       INCLUDING A LINE V IN ARTICLE 21 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       EXECUTIVE DEVELOPMENT COMMITTEE TO MONITOR
       THE DEVELOPMENT OF THE EXECUTIVE COMMITTEE
       SUCCESSION PLAN, V. AMENDING LINE I OF
       ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD RECOMMENDING,
       EXCLUDING THE SECTION THAT STATES PROPOSED
       ANNUALLY BY THE EXECUTIVE COMMITTEE, VI.
       EXCLUDING THE CURRENT LINE II FROM ARTICLE
       22, WHICH CONCERNS THE ISSUANCE OF AN
       OPINION REGARDING THE ANNUAL AND MULTIYEAR
       INVESTMENT BUDGETS OF VALE, VII. AMENDING
       AND RENUMBERING THE CURRENT LINE III OF
       ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD RECOMMENDING,
       EXCLUDING THE SECTION WITH THE WORDS
       PROPOSED CONTD

CONT   CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE,                Non-Voting
       VIII. AMENDING AND RENUMBERING THE CURRENT
       LINE IV OF ARTICLE 22, REPLACING THE WORDS
       ISSUING AN OPINION WITH THE WORD
       RECOMMENDING, EXCLUDING THE ACQUISITIONS OF
       EQUITY INTERESTS, IX. AMENDING LINE I OF
       ARTICLE 23, REPLACING THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD EVALUATING, AS
       WELL AS EXCLUDING THE REFERENCE TO
       CORPORATE AND FINANCIAL, X. AMENDING LINE
       II OF ARTICLE 23 TO REPLACE THE WORDS
       ISSUING AN OPINION ABOUT WITH THE WORD
       EVALUATING, XI. INCLUDING A LINE III IN
       ARTICLE 23 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE FINANCIAL COMMITTEE
       TO EVALUATE THE ANNUAL BUDGET AND ANNUAL
       INVESTMENT PLAN OF VALE, XII. INCLUDING A
       LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE FINANCE COMMITTEE
       TO EVALUATE THE ANNUAL PLAN FOR RAISING
       FUNDS AND THE CONTD

CONT   CONTD RISK EXPOSURE LIMITS OF VALE, XIII.                 Non-Voting
       INCLUDING A LINE V IN ARTICLE 23 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       FINANCE COMMITTEE TO EVALUATE THE RISK
       MANAGEMENT PROCESS OF VALE, XIV. INCLUDING
       A LINE VI IN ARTICLE 23 TO PROVIDE THAT IT
       IS THE RESPONSIBILITY OF THE FINANCE
       COMMITTEE TO MONITOR THE FINANCIAL
       EXECUTION OF THE CAPITAL PROJECTS AND
       CURRENT BUDGET, XV. TO EXCLUDE LINE I FROM
       ARTICLE 24, WHICH CONCERNS THE
       RESPONSIBILITY FOR PROVIDING A NOMINATION
       TO THE BOARD OF DIRECTORS OF THE PERSON
       RESPONSIBLE FOR INTERNAL AUDITING, AND
       RENUMBERING THE OTHER LINES, XVI. INCLUDING
       A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE COMPTROLLERSHIP
       COMMITTEE TO EVALUATE THE PROCEDURES AND
       PERFORMANCE OF THE INTERNAL AUDITOR, IN
       REGARD TO BEST PRACTICES, XVII. INCLUDING A
       LINE IN ARTICLE 24 TO CONTD

CONT   CONTD PROVIDE THAT IT IS THE RESPONSIBILITY               Non-Voting
       OF THE COMPTROLLERSHIP COMMITTEE TO PROVIDE
       SUPPORT TO THE BOARD OF DIRECTORS IN THE
       PROCESS OF CHOOSING AND EVALUATING THE
       ANNUAL PERFORMANCE OF THE PERSON
       RESPONSIBLE FOR THE INTERNAL AUDITING OF
       VALE, XVIII. AMENDING LINE II OF ARTICLE 25
       TO REPLACE THE WORDS CODE OF ETHICS WITH
       THE WORDS CODE OF ETHICS AND CONDUCT, XIX.
       AMENDING LINE III OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       EVALUATE TRANSACTIONS WITH RELATED PARTIES
       THAT ARE SUBMITTED FOR THE CONSIDERATION OF
       THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE
       AN OPINION REGARDING POTENTIAL CONFLICTS OF
       INTEREST INVOLVING RELATED PARTIES, XX.
       AMENDING LINE IV OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       CONTD

CONT   CONTD EVALUATE PROPOSALS FOR THE AMENDMENT                Non-Voting
       OF POLICIES THAT ARE NOT WITHIN THE
       RESPONSIBILITY OF OTHER COMMITTEES, OF THE
       CORPORATE BYLAWS AND OF THE INTERNAL RULES
       FOR THE ADVISING COMMITTEES OF VALE, XXI.
       INCLUDING A LINE 5 IN ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       ANALYZE AND PROPOSE IMPROVEMENTS TO THE
       VALE SUSTAINABILITY REPORT, XXII. INCLUDING
       A LINE VI IN ARTICLE 25 TO PROVIDE THAT IT
       IS THE RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO EVALUATE THE
       PERFORMANCE OF VALE WITH RELATION TO THE
       ASPECTS OF SUSTAINABILITY AND TO PROPOSE
       IMPROVEMENTS ON THE BASIS OF A LONG TERM
       STRATEGIC VISION, XXIII. TO INCLUDE A LINE
       VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO SUPPORT THE
       CONTD

CONT   CONTD BOARD OF DIRECTORS IN THE PROCESS OF                Non-Voting
       CHOOSING THE PERSON RESPONSIBLE FOR THE
       OFFICE OF THE OMBUDSMAN AT VALE AND
       EVALUATING HIS OR HER PERFORMANCE, XXIV.
       INCLUDING A LINE VIII IN ARTICLE 25 TO
       PROVIDE THAT IT IS THE RESPONSIBILITY OF
       THE GOVERNANCE AND SUSTAINABILITY COMMITTEE
       TO SUPPORT THE BOARD OF DIRECTORS IN THE
       PROCESS OF EVALUATING THE OFFICE OF THE
       OMBUDSMAN IN DEALING WITH ISSUES INVOLVING
       THE CHANNEL OF THE OFFICE OF THE OMBUDSMAN
       AND VIOLATIONS OF THE CODE OF ETHICS AND
       CONDUCT

CMMT   03 APR 2015: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       POSTPONEMENT OF MEETING DATE FROM 17 APR
       2015 TO 13 MAY 2015. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934146881
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL W. HARLAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                  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.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  706049120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420629.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420611.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

2.A    TO RE-ELECT MR. STEPHEN A. WYNN AS                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF THE ISSUED SHARE S OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF THE
       SHARES 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 OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       ISSUED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE SHARES OF THE COMPANY ALREADY
       GRANTED UNDER THE SCHEME, AND TO PROCURE
       THE TRANSFER OF AND OTHERWISE DEAL WITH THE
       SHARES OF THE COMPANY GRANTED UNDER THE
       SCHEME

CMMT   23 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.




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  934120394
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2015
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          Abstain
       MINUTES OF THE MEETING.

2.     CONSIDERATION OF AN INCREASE IN THE AMOUNT                Mgmt          Abstain                        Against
       OF THE COMPANY'S GLOBAL MEDIUM-TERM
       NEGOTIABLE OBLIGATIONS PROGRAM, WHICH WAS
       APPROVED BY THE NATIONAL SECURITIES
       COMMISSION (COMISION NACIONAL DE VALORES)
       THROUGH RESOLUTION NO. 15,896, DATED JUNE
       5, 2008, AND ITS RESPECTIVE EXTENSIONS, IN
       THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  934207641
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          Abstain
       MINUTES OF THE MEETING.

2.     CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          Abstain                        Against
       RESOLUTIONS REGARDING THE CREATION OF A
       LONG-TERM PLAN OF COMPENSATION IN SHARES
       FOR EMPLOYEES, THROUGH THE ACQUISITION OF
       SHARES HELD BY THE COMPANY IN ACCORDANCE
       WITH ARTICLE 64 ET. SEQ. OF LAW 26,831.
       EXEMPTION FROM THE PREEMPTIVE OFFER OF
       SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
       67 OF LAW 26,831.

3.     CONSIDERATION OF THE ANNUAL REPORT,                       Mgmt          Abstain
       INVENTORY, BALANCE SHEET, INCOME STATEMENT,
       STATEMENT OF CHANGES IN SHAREHOLDERS'
       EQUITY AND STATEMENT OF CASH FLOW, WITH
       THEIR NOTES, CHARTS, EXHIBITS AND RELATED
       DOCUMENTS, AND THE REPORT OF THE
       SUPERVISORY COMMITTEE AND INDEPENDENT
       AUDITOR, CORRESPONDING TO THE FISCAL YEAR
       NO. 38 BEGUN ON JANUARY 1, 2014 AND ENDED
       ON DECEMBER 31, 2014.

4.     USE OF PROFITS ACCUMULATED AS OF DECEMBER                 Mgmt          Abstain                        Against
       31, 2014. CONSTITUTION OF RESERVES.
       DECLARATION OF DIVIDENDS.

5.     REMUNERATION OF THE INDEPENDENT AUDITOR FOR               Mgmt          Abstain
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.

6.     APPOINTMENT OF THE INDEPENDENT AUDITOR WHO                Mgmt          Abstain
       SHALL REPORT ON THE ANNUAL FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2015 AND
       DETERMINATION OF ITS REMUNERATION.

7.     CONSIDERATION OF THE PERFORMANCE OF THE                   Mgmt          Abstain
       BOARD OF DIRECTORS AND THE SUPERVISORY
       COMMITTEE DURING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014.

8.     REMUNERATION OF THE BOARD OF DIRECTORS FOR                Mgmt          Abstain
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.

9.     REMUNERATION OF THE SUPERVISORY COMMITTEE                 Mgmt          Abstain
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014.

10.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          Abstain
       ALTERNATE MEMBERS OF THE SUPERVISORY
       COMMITTEE.

11.    APPOINTMENT OF ONE REGULAR AND ONE                        Mgmt          Abstain
       ALTERNATE MEMBER OF THE SUPERVISORY
       COMMITTEE FOR THE CLASS A SHARES.

12.    APPOINTMENT OF THE REGULAR AND ALTERNATE                  Mgmt          Abstain
       MEMBERS OF THE SUPERVISORY COMMITTEE FOR
       THE CLASS D SHARES.

13.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          Abstain                        Against
       ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS.

14.    APPOINTMENT OF ONE REGULAR AND ONE                        Mgmt          Abstain
       ALTERNATE DIRECTOR FOR THE CLASS A SHARES
       AND DETERMINATION OF THEIR TENURE.

15.    APPOINTMENT OF THE REGULAR AND ALTERNATE                  Mgmt          Abstain                        Against
       DIRECTORS FOR CLASS D SHARES AND
       DETERMINATION OF THEIR TENURE.

16.    DETERMINATION OF THE REMUNERATION TO BE                   Mgmt          Abstain
       RECEIVED BY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MEMBERS OF THE
       SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
       BEGUN ON JANUARY 1, 2015.

17.    CONSIDERATION OF THE GRANTING OF                          Mgmt          Abstain                        Against
       INDEMNITIES IN FAVOR OF DIRECTORS, MEMBERS
       OF THE SUPERVISORY COMMITTEE AND/OR
       EMPLOYEES.



JNL/DFA U.S. Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  934090781
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2014
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. MCCANN                                           Mgmt          For                            For
       CHRISTOPHER G. MCCANN                                     Mgmt          For                            For
       LARRY ZARIN                                               Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT ACCOUNTING                    Mgmt          For                            For
       FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF
       BDO USA, LLP. AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 28, 2015 AS DESCRIBED IN
       THE PROXY STATEMENT.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934054088
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2014
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUY L. HECKER, JR.                                        Mgmt          For                            For
       BRYAN R. MARTIN                                           Mgmt          For                            For
       VIKRAM VERMA                                              Mgmt          For                            For
       ERIC SALZMAN                                              Mgmt          For                            For
       IAN POTTER                                                Mgmt          For                            For
       JASWINDER PAL SINGH                                       Mgmt          For                            For
       VLADIMIR JACIMOVIC                                        Mgmt          For                            For

2.     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 MARCH 31, 2015.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES CURRENTLY
       RESERVED FOR ISSUANCE THEREUNDER BY ADDING
       TO THE SHARE RESERVE AN ADDITIONAL
       6,800,000 SHARES.

4.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO ACT UPON ALL OTHER BUSINESS THAT MAY                   Mgmt          Against                        Against
       PROPERLY COME BEFORE THE 2014 ANNUAL
       MEETING OR ANY ADJOURNMENT OF THE 2014
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 A. H. BELO CORPORATION                                                                      Agenda Number:  934162708
--------------------------------------------------------------------------------------------------------------------------
        Security:  001282102
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  AHC
            ISIN:  US0012821023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. MCCRAY                                          Mgmt          Withheld                       Against
       JAMES M. MORONEY III                                      Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  934163661
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM ENDING IN                 Mgmt          For                            For
       2018: NORMAN H. ASBJORNSON

1B.    ELECTION OF DIRECTOR FOR A TERM ENDING IN                 Mgmt          For                            For
       2018: JOHN B. JOHNSON, JR.

1C.    ELECTION OF DIRECTOR FOR A TERM ENDING IN                 Mgmt          For                            For
       2018: GARY D. FIELDS

2.     PROPOSAL TO RATIFY GRANT THORNTON LLP AS                  Mgmt          For                            For
       THE 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          Withheld                       Against
       PETER PACE                                                Mgmt          Withheld                       Against
       TIMOTHY J. ROMENESKO                                      Mgmt          Withheld                       Against
       RONALD B. WOODARD                                         Mgmt          Withheld                       Against

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          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION TO                   Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    RE-APPOINTMENT OF DIRECTOR: DINA DUBLON                   Mgmt          No vote

1C.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          No vote
       GIANCARLO

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          No vote
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          No vote

1F.    RE-APPOINTMENT OF DIRECTOR: BLYTHE J.                     Mgmt          No vote
       MCGARVIE

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          No vote

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          No vote
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          No vote

1J.    RE-APPOINTMENT OF DIRECTOR: WULF VON                      Mgmt          No vote
       SCHIMMELMANN

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          No vote

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          No vote
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          No vote
       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          No vote
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          No vote
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

6.     TO AUTHORIZE HOLDING THE 2016 ANNUAL                      Mgmt          No vote
       GENERAL MEETING OF SHAREHOLDERS OF
       ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.

7.     TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES               Mgmt          No vote
       TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
       CLASS A ORDINARY SHARES UNDER IRISH LAW.

8.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          No vote
       ACCENTURE CAN RE-ISSUE SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
       YEAR ENDED DECEMBER 31, 2014

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          No vote

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          No vote
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          No vote

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          No vote
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          No vote
       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          No vote
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          No vote

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          No vote

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          No vote

5D     ELECTION OF DIRECTOR: MARY A. CIRILLO                     Mgmt          No vote

5E     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          No vote

5F     ELECTION OF DIRECTOR: JOHN EDWARDSON                      Mgmt          No vote

5G     ELECTION OF DIRECTOR: PETER MENIKOFF                      Mgmt          No vote

5H     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          No vote

5I     ELECTION OF DIRECTOR: KIMBERLY ROSS                       Mgmt          No vote

5J     ELECTION OF DIRECTOR: ROBERT SCULLY                       Mgmt          No vote

5K     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          No vote

5L     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          No vote

5M     ELECTION OF DIRECTOR: DAVID SIDWELL                       Mgmt          No vote

5N     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          No vote

6      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          No vote
       THE BOARD OF DIRECTOR: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          No vote
       THE BOARD OF DIRECTOR: MARY A. CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          No vote
       THE BOARD OF DIRECTOR: JOHN EDWARDSON

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          No vote
       THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          No vote
       PROXY

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote
       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          No vote
       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          No vote
       UNTIL THE NEXT ANNUAL GENERAL MEETING

11B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          No vote
       THE NEXT CALENDAR YEAR

12     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          No vote
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  934086922
--------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2014
          Ticker:  ACET
            ISIN:  US0044461004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. EILENDER                                        Mgmt          For                            For
       SALVATORE GUCCIONE                                        Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For
       WILLIAM N. BRITTON                                        Mgmt          For                            For
       NATASHA GIORDANO                                          Mgmt          For                            For
       ALAN G. LEVIN                                             Mgmt          For                            For
       DR. DANIEL B. YAROSH                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote

1B.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          No vote

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          No vote

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          No vote
       COUGHLIN

1F.    ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER                Mgmt          No vote

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          No vote

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          No vote
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          No vote

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          No vote

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          No vote

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          No vote

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          No vote
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          No vote
       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          No vote
       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          No vote
       INCENTIVE AWARD PLAN OF ACTAVIS PLC.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           No vote
       REQUESTING THE COMPANY TO ISSUE A
       SUSTAINABILITY REPORT.

7.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           No vote
       REQUESTING THE COMPANY TO ADOPT SUCH
       SHAREHOLDER'S POLICY REGARDING EXECUTIVE
       STOCK RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934200510
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT J. CORTI                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT J. MORGADO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PETER NOLAN                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RICHARD SARNOFF                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELAINE WYNN                         Mgmt          For                            For

2.     TO REQUEST ADVISORY APPROVAL OF OUR                       Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ACTUA CORPORATION                                                                           Agenda Number:  934201156
--------------------------------------------------------------------------------------------------------------------------
        Security:  005094107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  ACTA
            ISIN:  US0050941071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ADELMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BERKMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID K. DOWNES                     Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS ACTUA'S                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF ACTUA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       RAY M. ROBINSON#                                          Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  934229697
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK L. FIRST                                             Mgmt          For                            For
       R. DIRK ALLISON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934127982
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2015
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT OF THE 2003                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       AVAILABLE SHARE RESERVE BY 10 MILLION
       SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 27, 2015.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN INC                                                                                  Agenda Number:  934159713
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. STANTON                                         Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       BALAN NAIR                                                Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For
       KATHRYN A. WALKER                                         Mgmt          For                            For

2.     SAY-ON-PAY RESOLUTIONS, NON-BINDING                       Mgmt          For                            For
       APPROVAL OF THE EXECUTIVE COMPENSATION
       POLICIES AND PROCEDURES OF ADTRAN AS WELL
       AS THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

4.     APPROVE THE ADTRAN, INC. 2015 EMPLOYEE                    Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  934135434
--------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Special
    Meeting Date:  14-Apr-2015
          Ticker:  ADVS
            ISIN:  US0079741080
--------------------------------------------------------------------------------------------------------------------------

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 2, 2015, BY AND AMONG
       SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR
       ACQUISITION COMPANY, INC. AND ADVENT
       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, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO
       ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 AEP INDUSTRIES INC.                                                                         Agenda Number:  934128770
--------------------------------------------------------------------------------------------------------------------------
        Security:  001031103
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2015
          Ticker:  AEPI
            ISIN:  US0010311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT T. BELL                                            Mgmt          Withheld                       Against
       PAUL M. FEENEY                                            Mgmt          Withheld                       Against
       FRANK P. GALLAGHER                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AEROPOSTALE, INC.                                                                           Agenda Number:  934223582
--------------------------------------------------------------------------------------------------------------------------
        Security:  007865108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  ARO
            ISIN:  US0078651082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD R. BEEGLE                                          Mgmt          Withheld                       Against
       MICHAEL J. CUNNINGHAM                                     Mgmt          Withheld                       Against
       EVELYN DILSAVER                                           Mgmt          Withheld                       Against
       JULIAN R. GEIGER                                          Mgmt          For                            For
       KENNETH B. GILMAN                                         Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          Withheld                       Against
       JOHN N. HAUGH                                             Mgmt          Withheld                       Against
       KARIN HIRTLER-GARVEY                                      Mgmt          Withheld                       Against
       JOHN D. HOWARD                                            Mgmt          Withheld                       Against
       DAVID B. VERMYLEN                                         Mgmt          Withheld                       Against

2      APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

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 JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  934074989
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2014
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. ALIBRANDI                                       Mgmt          For                            For
       STEPHEN F. PAGE                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO                  Shr           For                            Against
       DECLASSIFY THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  934061158
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2014
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. DENNEDY                                          Mgmt          For                            For
       JERRY JONES                                               Mgmt          For                            For
       MICHAEL A. KAUFMAN                                        Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       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          Against                        Against

1D.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRENDA J. GAINES                    Mgmt          Against                        Against

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          Against                        Against

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           Against                        For
       CHAIRMAN POLICY.

6.     SHAREHOLDER PROPOSAL REGARDING GOALS FOR                  Shr           Against                        For
       REDUCING GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 AIR METHODS CORPORATION                                                                     Agenda Number:  934202893
--------------------------------------------------------------------------------------------------------------------------
        Security:  009128307
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  AIRM
            ISIN:  US0091283079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH J. BERNSTEIN                                        Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          For                            For
       CLAIRE M. GULMI                                           Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  934154612
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. HETE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR J. LICHTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY J. VORHOLT                  Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE THE AIR                       Mgmt          For                            For
       TRANSPORT SERVICES GROUP, INC. 2015
       LONG-TERM INCENTIVE PLAN.

3.     COMPANY PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR 2015.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       LEE M. THOMAS                                             Mgmt          Withheld                       Against
       JOHN C. VAN RODEN, JR.                                    Mgmt          Withheld                       Against
       ELLEN C. WOLF                                             Mgmt          Withheld                       Against

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           For                            Against
       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          Against                        Against
       CONRADES

1.2    ELECTION OF CLASS I DIRECTOR: JILL                        Mgmt          Against                        Against
       GREENTHAL

1.3    ELECTION OF CLASS I DIRECTOR: F. THOMSON                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934163952
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RODERICK R. BATY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HELEN W. CORNELL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JERRY E. GOLDRESS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID W. GRZELAK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARY L. MARTIN                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RONALD A. ROBINSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES B. SKAGGS                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS FOR 2015

3.     TO APPROVE THE ALAMO GROUP INC. 2015                      Mgmt          For                            For
       INCENTIVE STOCK OPTION 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.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA COMMUNICATIONS SYSTEMS GROUP, INC                                                    Agenda Number:  934198234
--------------------------------------------------------------------------------------------------------------------------
        Security:  01167P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ALSK
            ISIN:  US01167P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EDWARD (NED) J.                     Mgmt          For                            For
       HAYES, JR.

1.2    ELECTION OF DIRECTOR: MARGARET L. BROWN                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID W. KARP                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PETER D. LEY                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BRIAN A. ROSS                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANAND VADAPALLI                     Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  934215989
--------------------------------------------------------------------------------------------------------------------------
        Security:  012423109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  AMRI
            ISIN:  US0124231095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM MARTH                                             Mgmt          Withheld                       Against
       KEVIN O'CONNOR                                            Mgmt          Withheld                       Against

2.     A RATIFICATION OF THE COMPANY'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.

3.     PROPOSAL TO APPROVE THE THIRD AMENDED 2008                Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE THIRD AMENDED 1998                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK.

6.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934058707
--------------------------------------------------------------------------------------------------------------------------
        Security:  01449J105
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2014
          Ticker:  ALR
            ISIN:  US01449J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGG J. POWERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HAKAN BJORKLUND,                    Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: JOHN F. LEVY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN A. MARKISON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIR THOMAS FULTON                   Mgmt          For                            For
       WILSON MCKILLOP, PH.D.

1H.    ELECTION OF DIRECTOR: JOHN A. QUELCH,                     Mgmt          For                            For
       C.B.E., D.B.A.

2.     APPROVAL OF AN INCREASE IN THE NUMBER OF                  Mgmt          For                            For
       SHARES OF COMMON STOCK ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     APPROVAL OF AN INCREASE TO THE NUMBER OF                  Mgmt          For                            For
       SHARES OF COMMON STOCK AVAILABLE FOR
       ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE
       STOCK PURCHASE PLAN BY 1,000,000, FROM
       4,000,000 TO 5,000,000.

4.     APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2014.

6.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  934123580
--------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2015
          Ticker:  ALCO
            ISIN:  US0162301040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          Withheld                       Against
       R. GREG EISNER                                            Mgmt          For                            For
       BENJAMIN D. FISHMAN                                       Mgmt          For                            For
       W. ANDREW KRUSEN                                          Mgmt          For                            For
       HENRY R. SLACK                                            Mgmt          For                            For
       REMY W. TRAFELET                                          Mgmt          For                            For
       CLAYTON G. WILSON                                         Mgmt          For                            For

2.     TO APPROVE THE ALICO, INC. STOCK INCENTIVE                Mgmt          Against                        Against
       PLAN OF 2015.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF MCGLADREY LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.

4.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934182673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FLOYD E. BLOOM                      Mgmt          No vote

1.2    ELECTION OF DIRECTOR: NANCY J. WYSENSKI                   Mgmt          No vote

2.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          No vote
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO AUTHORIZE HOLDING THE 2016 ANNUAL                      Mgmt          No vote
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY AT A LOCATION OUTSIDE OF IRELAND.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          No vote
       THE INDEPENDENT ACCOUNTING FIRM OF THE
       COMPANY AND TO AUTHORIZE THE AUDIT AND RISK
       COMMITTEE OF THE BOARD OF DIRECTORS TO SET
       THE ACCOUNTING FIRM'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  934222352
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTIE BREWER                                             Mgmt          For                            For
       GARY ELLMER                                               Mgmt          For                            For
       MAURICE J. GALLAGHER JR                                   Mgmt          For                            For
       LINDA A. MARVIN                                           Mgmt          Withheld                       Against
       CHARLES W. POLLARD                                        Mgmt          For                            For
       JOHN REDMOND                                              Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG, LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     STOCKHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING ON EXECUTIVE EQUITY
       AWARDS ON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934151541
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MICHAEL P. HARMON                                         Mgmt          Withheld                       Against
       PERCY C. TOMLINSON                                        Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE ONE INTERNATIONAL, INC.                                                            Agenda Number:  934209481
--------------------------------------------------------------------------------------------------------------------------
        Security:  018772103
    Meeting Type:  Special
    Meeting Date:  27-May-2015
          Ticker:  AOI
            ISIN:  US0187721032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          Against                        Against
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS, IF IN ITS
       JUDGMENT IT IS NECESSARY, TO SELECT AND
       FILE ONE SUCH AMENDMENT TO EFFECT A REVERSE
       STOCK SPLIT OF THE COMPANY'S COMMON STOCK,
       NO PAR VALUE PER SHARE, AT A RATIO ... (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL)

2.     TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL                Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES IN FAVOR OF APPROVAL OF A
       THE PROPOSED AMENDMENTS TO THE COMPANY'S
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO EFFECTUATE A REVERSE STOCK
       SPLIT AS DESCRIBED IN PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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 MOTION TECHNOLOGIES INC.                                                             Agenda Number:  934182899
--------------------------------------------------------------------------------------------------------------------------
        Security:  019330109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  AMOT
            ISIN:  US0193301092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: R.D. FEDERICO                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: G.J. LABER                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: A.P. MICHAS                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: R.D. SMITH                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: J.J. TANOUS                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: R.S. WARZALA                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: M.R. WINTER                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF EKS&H                  Mgmt          For                            For
       LLLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       CHANGE THE COMPANY'S SWISS REGISTERED
       OFFICE.

2.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          No vote
       DEFINE THE DUTIES OF THE COMPENSATION
       COMMITTEE.

3.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          No vote
       DEFINE THE COMPANY'S COMPENSATION
       PRINCIPLES.

4.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          No vote
       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          No vote
       LIMIT THE NUMBER OF OUTSIDE BOARD SEATS OUR
       DIRECTORS AND EXECUTIVES MAY HOLD.

6.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          No vote
       PROVIDE FOR SAY-ON-PAY VOTES REQUIRED UNDER
       SWISS LAW.

7A.    TO ELECT AS THE DIRECTOR OF THE COMPANY TO                Mgmt          No vote
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2016: BARBARA T.
       ALEXANDER

7B.    TO ELECT AS THE DIRECTOR OF THE COMPANY TO                Mgmt          No vote
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2016: SCOTT A.
       CARMILANI

7C.    TO ELECT AS THE DIRECTOR OF THE COMPANY TO                Mgmt          No vote
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2016: JAMES F. DUFFY

7D.    TO ELECT AS THE DIRECTOR OF THE COMPANY TO                Mgmt          No vote
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2016: BART FRIEDMAN

7E.    TO ELECT AS THE DIRECTOR OF THE COMPANY TO                Mgmt          No vote
       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          No vote
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2016: ERIC S.
       SCHWARTZ

7G.    TO ELECT AS THE DIRECTOR OF THE COMPANY TO                Mgmt          No vote
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2016: SAMUEL J.
       WEINHOFF

8.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       COMMITTEE TO SERVE UNTIL THE COMPANY'S
       ANNUAL SHAREHOLDER MEETING IN 2016: BART
       FRIEDMAN

9D.    TO ELECT AS THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2016.

11.    TO APPROVE 2015 COMPENSATION FOR                          Mgmt          No vote
       EXECUTIVES, AS REQUIRED UNDER SWISS LAW.

12.    TO APPROVE 2015 COMPENSATION FOR DIRECTORS,               Mgmt          No vote
       AS REQUIRED UNDER SWISS LAW.

13.    ADVISORY VOTE ON 2014 NAMED EXECUTIVE                     Mgmt          No vote
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

14.    TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          No vote
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2014.

15.    TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          No vote
       DISPOSABLE PROFITS.

16.    TO APPROVE THE PAYMENT OF DIVIDENDS TO THE                Mgmt          No vote
       COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL
       RESERVE FROM CAPITAL CONTRIBUTIONS.

17.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS.)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934177482
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART L. BASCOMB                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANITA V. PRAMODA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    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.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S FOURTH AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALMOST FAMILY, INC.                                                                         Agenda Number:  934176125
--------------------------------------------------------------------------------------------------------------------------
        Security:  020409108
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  AFAM
            ISIN:  US0204091088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. YARMUTH                                        Mgmt          For                            For
       STEVE B. BING                                             Mgmt          For                            For
       DONALD G. MCCLINTON                                       Mgmt          For                            For
       TYREE G. WILBURN                                          Mgmt          For                            For
       JONATHAN D. GOLDBERG                                      Mgmt          For                            For
       W. EARL REED III                                          Mgmt          For                            For
       HENRY M. ALTMAN, JR.                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934086934
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2014
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE F. CHANG                                             Mgmt          For                            For
       YUEH-SE HO                                                Mgmt          For                            For
       MICHAEL L. PFEIFFER                                       Mgmt          For                            For
       ROBERT I. CHEN                                            Mgmt          For                            For
       KING OWYANG                                               Mgmt          For                            For
       MICHAEL J. SALAMEH                                        Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE APPOINTMENT OF                  Mgmt          For                            For
       GRANT THORNTON, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE ITS REMUNERATION FOR
       THE FISCAL YEAR ENDING JUNE 30, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  934175604
--------------------------------------------------------------------------------------------------------------------------
        Security:  02076X102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ANR
            ISIN:  US02076X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. CROWLEY,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DEBORAH M. FRETZ                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: L. PATRICK HASSEY                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOEL RICHARDS, III                  Mgmt          For                            For

2.     APPROVAL OF A PROPOSED AUTHORIZED SHARE                   Mgmt          For                            For
       INCREASE.

3.     APPROVAL OF A REVERSE STOCK SPLIT AND                     Mgmt          For                            For
       AUTHORIZED SHARE DECREASE.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM, KPMG LLP.

6.     A STOCKHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       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           Against                        For
       MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
       REGARDING AN INDEPENDENT CHAIR OF THE
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934156503
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For
       LYLE G. GANSKE                                            Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       LARRY MCPHERSON                                           Mgmt          For                            For
       THOMAS W. SWIDARSKI                                       Mgmt          For                            For
       JAMES H. WOODWARD, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
       CORP.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  934165401
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE M. BULLIS                                          Mgmt          For                            For
       VICTOR MANDEL                                             Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       NADER TAVAKOLI                                            Mgmt          For                            For
       ALEXANDER D. GREENE                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG AS                      Mgmt          For                            For
       AMBAC'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 FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934209063
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          For                            For
       LEONARD TOW                                               Mgmt          For                            For
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2015

3.     APPROVAL, ON AN ADVISORY BASIS,                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  934224382
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA J. HALL                                             Mgmt          For                            For
       PAUL B. KUSSEROW                                          Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       BRUCE D. PERKINS                                          Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For
       NATHANIEL M. ZILKHA                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2008 OMNIBUS INCENTIVE COMPENSATION PLAN
       THAT WOULD INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
       3,962,459 SHARES TO 5,462,459 SHARES.

4      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE COMPANY'S 2015 PROXY
       STATEMENT ("SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERESCO INC. (AMRC)                                                                        Agenda Number:  934208504
--------------------------------------------------------------------------------------------------------------------------
        Security:  02361E108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  AMRC
            ISIN:  US02361E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. CORRSIN                                          Mgmt          For                            For
       GEORGE P. SAKELLARIS                                      Mgmt          For                            For
       JOSEPH W. SUTTON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  934047778
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2014
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       KENNY GUNDERMAN                                           Mgmt          For                            For
       WILLIAM H. HENDERSON                                      Mgmt          For                            For
       EDDIE L. HIGHT                                            Mgmt          For                            For
       JOHN DAVID SIMMONS                                        Mgmt          For                            For
       ROBERT CAMERON SMITH                                      Mgmt          For                            For
       JEFFREY A. WILLIAMS                                       Mgmt          For                            For

2)     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

3)     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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 AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934136943
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID C. DAUCH                                            Mgmt          For                            For
       WILLIAM L. KOZYRA                                         Mgmt          For                            For
       PETER D. LYONS                                            Mgmt          For                            For

2      APPROVAL OF AMENDED AND RESTATED AMERICAN                 Mgmt          For                            For
       AXLE & MANUFACTURING HOLDINGS, INC. 2012
       OMNIBUS INCENTIVE PLAN

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
       YEAR ENDED DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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 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 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 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          For                            For

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           For                            Against
       WRITTEN CONSENT.

7.     SHAREHOLDER PROPOSAL RELATING TO LOBBYING                 Shr           Against                        For
       DISCLOSURE.

8.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE OFFICERS.

4.     APPROVAL OF 2015 STOCK INCENTIVE PLAN.                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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 NATIONAL INSURANCE COMPANY                                                         Agenda Number:  934181900
--------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  ANAT
            ISIN:  US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM C. ANSELL                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ARTHUR O. DUMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCES A.                          Mgmt          For                            For
       MOODY-DAHLBERG

1.4    ELECTION OF DIRECTOR: ROBERT L. MOODY, SR.                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RUSSELL S. MOODY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES P. PAYNE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: E.J. PEDERSON                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES E. POZZI                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES D. YARBROUGH                  Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS DISCLOSED IN THE "EXECUTIVE
       COMPENSATION" SECTION OF THE PROXY
       STATEMENT

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS AUDITORS FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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 SCIENCE AND ENGINEERING, INC.                                                      Agenda Number:  934061108
--------------------------------------------------------------------------------------------------------------------------
        Security:  029429107
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2014
          Ticker:  ASEI
            ISIN:  US0294291077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENIS R. BROWN                                            Mgmt          For                            For
       CHARLES P. DOUGHERTY                                      Mgmt          For                            For
       HAMILTON W. HELMER                                        Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       ROBERT N. SHADDOCK                                        Mgmt          For                            For
       MARK S. THOMPSON                                          Mgmt          For                            For
       JENNIFER L. VOGEL                                         Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE COMPANY'S 2014                Mgmt          Against                        Against
       EQUITY AND INCENTIVE PLAN.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 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 VANGUARD CORPORATION                                                               Agenda Number:  934205104
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT D. BASKIN                                           Mgmt          For                            For
       LAWRENCE S. CLARK                                         Mgmt          For                            For
       DEBRA F. EDWARDS                                          Mgmt          For                            For
       MORTON D. ERLICH                                          Mgmt          For                            For
       ALFRED F. INGULLI                                         Mgmt          For                            For
       JOHN L. KILLMER                                           Mgmt          For                            For
       ERIC G. WINTEMUTE                                         Mgmt          For                            For
       M. ESMAIL ZIRAKPARVAR                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVE THE OVERALL EXECUTIVE COMPENSATION                Mgmt          For                            For
       POLICIES AND PROCEDURES OF THE COMPANY AS
       DESCRIBED IN THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934160499
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD R. GRIGG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE AMERICAN
       WATER WORKS COMPANY, INC. 2007 OMNIBUS
       EQUITY COMPENSATION PLAN TO ALLOW CERTAIN
       EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO
       BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE AMERICAN
       WATER WORKS COMPANY, INC. ANNUAL INCENTIVE
       PLAN TO ALLOW CERTAIN INCENTIVE AWARDS
       UNDER THE PLAN TO BE DEDUCTIBLE UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     ADOPTION OF AN AMENDMENT TO THE BYLAWS OF                 Mgmt          For                            For
       AMERICAN WATER WORKS COMPANY, INC. TO
       PROVIDE THAT THE COURTS LOCATED IN THE
       STATE OF DELAWARE WILL SERVE AS THE
       EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
       LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934163015
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM I. BOWEN, JR.*                                    Mgmt          For                            For
       R. DALE EZZELL$                                           Mgmt          For                            For
       LEO J. HILL$                                              Mgmt          For                            For
       JIMMY D. VEAL$                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          For                            For
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          Withheld                       Against
       JAY J. MILLER                                             Mgmt          Withheld                       Against
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          Against                        Against
       AMTRUST FINANCIAL SERVICES, INC. 2007
       EXECUTIVE PERFORMANCE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANACOR PHARMACEUTICALS INC                                                                  Agenda Number:  934213935
--------------------------------------------------------------------------------------------------------------------------
        Security:  032420101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ANAC
            ISIN:  US0324201013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK LESCHLY                                              Mgmt          For                            For
       WILLIAM J. RIEFLIN                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934108021
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2015
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GREEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD F. VOBORIL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSE COOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2015

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  934076870
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2014
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. DEVIVO                                          Mgmt          For                            For
       HOWARD W. DONNELLY                                        Mgmt          For                            For
       SRIRAM VENKATARAMAN                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS
       ANGIODYNAMICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2015.

3.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE                           Mgmt          For                            For
       ANGIODYNAMICS, INC. 2004 STOCK AND
       INCENTIVE AWARD PLAN TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 5,750,000
       SHARES TO 6,750,000 SHARES.

5.     APPROVAL OF AN AMENDMENT TO THE                           Mgmt          For                            For
       ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE PLAN FROM 1,200,000 SHARES TO 2,000,000
       SHARES.

6.     APPROVAL OF AN AMENDMENT TO ANGIODYNAMIC'S                Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       45,000,000 TO 75,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  934198272
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. BOWER                                           Mgmt          Withheld                       Against
       GLENN R. LARSEN, PH.D.                                    Mgmt          For                            For
       JEFFERY S. THOMPSON                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ANNIES, INC.                                                                                Agenda Number:  934060295
--------------------------------------------------------------------------------------------------------------------------
        Security:  03600T104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2014
          Ticker:  BNNY
            ISIN:  US03600T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY F. ASHBY                                            Mgmt          For                            For
       JOHN M. FORAKER                                           Mgmt          For                            For
       ROBERT W. BLACK                                           Mgmt          For                            For
       JULIE D. KLAPSTEIN                                        Mgmt          For                            For
       LAWRENCE S. PEIROS                                        Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       BILLIE IDA WILLIAMSON                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       ANNIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       MARCH 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF ANNIE'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934159636
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BRADFORD C. MORLEY                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICK J. ZILVITIS                 Mgmt          For                            For

2.     A NON-BINDING, ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
       BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
       ACCESS BY SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    RE-ELECTION OF DIRECTOR: GREGORY C. CASE                  Mgmt          No vote

1C.    RE-ELECTION OF DIRECTOR: FULVIO CONTI                     Mgmt          No vote

1D.    RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS                Mgmt          No vote

1E.    RE-ELECTION OF DIRECTOR: JAMES W. LENG                    Mgmt          No vote

1F.    RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH                  Mgmt          No vote

1G.    RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON               Mgmt          No vote

1H.    RE-ELECTION OF DIRECTOR: RICHARD B. MYERS                 Mgmt          No vote

1I.    RE-ELECTION OF DIRECTOR: RICHARD C.                       Mgmt          No vote
       NOTEBAERT

1J.    RE-ELECTION OF DIRECTOR: GLORIA SANTONA                   Mgmt          No vote

1K.    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO                   Mgmt          No vote

2.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          No vote
       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          No vote
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          No vote
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

5.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       DETERMINE THE REMUNERATION OF AON'S U.K
       STATUTORY AUDITOR.

6.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          No vote
       COMPENSATION.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          No vote
       REMUNERATION REPORT.

8.     APPROVAL OF FORMS OF SHARE REPURCHASE                     Mgmt          No vote
       CONTRACTS AND REPURCHASE COUNTERPARTIES.

9.     AUTHORIZE THE BOARD OF DIRECTORS TO                       Mgmt          No vote
       EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

10.    AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT                 Mgmt          No vote
       EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
       OF PREEMPTION.

11.    AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE                Mgmt          No vote
       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           For                            For
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934225714
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD P. ALDRICH                                        Mgmt          For                            For
       JOHN T. MANNING                                           Mgmt          For                            For
       JOSEPH F. PUISHYS                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934151503
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREAS C. KRAMVIS                                        Mgmt          For                            For
       MARITZA GOMEZ MONTIEL                                     Mgmt          For                            For
       RALF K. WUNDERLICH                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE 2015 DIRECTOR RESTRICTED                  Mgmt          For                            For
       STOCK UNIT PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  934148114
--------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  AROW
            ISIN:  US0427441029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. CARUSONE, JR.@                                    Mgmt          For                            For
       MICHAEL B. CLARKE@                                        Mgmt          For                            For
       DAVID G. KRUCZLNICKI@                                     Mgmt          For                            For
       DAVID L. MOYNEHAN@                                        Mgmt          For                            For
       WILLIAM L. OWENS#                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934142857
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MATTHEW R. BARGER                                         Mgmt          For                            For
       SETH W. BRENNAN                                           Mgmt          For                            For
       ERIC R. COLSON                                            Mgmt          For                            For
       TENCH COXE                                                Mgmt          For                            For
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For
       ANDREW ZIEGLER                                            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.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934145598
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS E. CLEMENTS                                        Mgmt          For                            For
       EUGENE S. KATZ                                            Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       ASBURY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ASBURY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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:  934054076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Consent
    Meeting Date:  25-Jul-2014
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SUBMISSION OF A REQUISITION THAT THE BOARD
       OF DIRECTORS OF 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. "FOR = YES, REVOKE MY CONSENT,
       AGAINST = NO, DO NOT REVOKE MY CONSENT"

02     ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL
       OF A SCHEME OF ARRANGEMENT BY ENDURANCE,
       WHICH WILL ENTAIL THE HOLDING OF A MEETING
       OF ASPEN SHAREHOLDERS, IF ORDERED BY THE
       SUPREME COURT OF BERMUDA, AT WHICH ASPEN
       SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE
       SCHEME OF ARRANGEMENT UNDER SECTION 99 OF
       THE COMPANIES ACT 1981 BERMUDA, AS AMENDED,
       PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE
       ALL OF THE OUTSTANDING ORDINARY SHARES OF
       ASPEN, ON TERMS SET FORTH IN ENDURANCE'S
       ACQUISITION PROPOSAL MADE ON JUNE 2, 2014.
       FOR = YES, REVOKE MY CONSENT; AGAINST = NO,
       DO NOT REVOKE MY CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MR. GARY GREGG*                                           Mgmt          Withheld                       Against
       MR. BRET PEARLMAN*                                        Mgmt          Withheld                       Against

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SET FORTH IN THE
       PROXY STATEMENT ("SAY-ON-PAY VOTE").

3.     TO APPOINT KPMG LLP ("KPMG"), LONDON,                     Mgmt          For                            For
       ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2015 AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS THROUGH THE
       AUDIT COMMITTEE TO SET THE REMUNERATION FOR
       KPMG.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934088471
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2014
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN C. MCARDLE                                           Mgmt          For                            For
       DR. SIMON J. OREBI GANN                                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934130600
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL K. FRIERSON                                        Mgmt          For                            For
       GLEN E. TELLOCK                                           Mgmt          For                            For
       JAMES B. BAKER                                            Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       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 FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934180148
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTE N. REDMAN                                           Mgmt          For                            For
       GERARD C. KEEGAN                                          Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          Against                        Against
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  934202754
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  ATRO
            ISIN:  US0464331083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. BOUSHIE                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       JOHN B. DRENNING                                          Mgmt          Withheld                       Against
       PETER J. GUNDERMANN                                       Mgmt          Withheld                       Against
       KEVIN T. KEANE                                            Mgmt          Withheld                       Against
       ROBERT J. MCKENNA                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  934202754
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433207
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  ATROB
            ISIN:  US0464332073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. BOUSHIE                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       JOHN B. DRENNING                                          Mgmt          Withheld                       Against
       PETER J. GUNDERMANN                                       Mgmt          Withheld                       Against
       KEVIN T. KEANE                                            Mgmt          Withheld                       Against
       ROBERT J. MCKENNA                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     POLITICAL SPENDING REPORT.                                Shr           Against                        For

5.     LOBBYING REPORT.                                          Shr           Against                        For

6.     SPECIAL MEETINGS.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934210294
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID E. ROBINSON                                         Mgmt          Withheld                       Against

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.     HOLD AN ADVISORY VOTE TO APPROVE THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC TELE-NETWORK, INC.                                                                 Agenda Number:  934207211
--------------------------------------------------------------------------------------------------------------------------
        Security:  049079205
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  ATNI
            ISIN:  US0490792050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN L. BUDD                                            Mgmt          For                            For
       MICHAEL T. FLYNN                                          Mgmt          For                            For
       LIANE J. PELLETIER                                        Mgmt          For                            For
       CORNELIUS B. PRIOR, JR.                                   Mgmt          For                            For
       MICHAEL T. PRIOR                                          Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICUS HOLDINGS CORP                                                                    Agenda Number:  934194185
--------------------------------------------------------------------------------------------------------------------------
        Security:  04914Y102
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  ATLC
            ISIN:  US04914Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID G. HANNA                                            Mgmt          For                            For
       JEFFREY A. HOWARD                                         Mgmt          For                            For
       DEAL W. HUDSON                                            Mgmt          For                            For
       MACK F. MATTINGLY                                         Mgmt          For                            For
       THOMAS G. ROSENCRANTS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934208491
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. AGNEW                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES S. GILMORE III                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CAROL B. HALLETT                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FREDERICK MCCORKLE                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DUNCAN J. MCNABB                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  934174753
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUGH J. MORGAN, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR 2015.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934146540
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AICHA EVANS                                               Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       XIAOZHI LIU                                               Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       KAZUHIKO SAKAMOTO                                         Mgmt          For                            For
       WOLFGANG ZIEBART                                          Mgmt          For                            For

2.     ADVISORY VOTE ON AUTOLIV, INC.'S 2014                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AV HOMES, INC.                                                                              Agenda Number:  934202780
--------------------------------------------------------------------------------------------------------------------------
        Security:  00234P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  AVHI
            ISIN:  US00234P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. BARNETT                                           Mgmt          Withheld                       Against
       ROGER A. CREGG                                            Mgmt          Withheld                       Against
       KELVIN L. DAVIS                                           Mgmt          Withheld                       Against
       ROGER W. EINIGER                                          Mgmt          Withheld                       Against
       PAUL HACKWELL                                             Mgmt          Withheld                       Against
       JOSHUA L. NASH                                            Mgmt          Withheld                       Against
       JONATHAN M. PERTCHIK                                      Mgmt          For                            For
       MICHAEL F. PROFENIUS                                      Mgmt          For                            For
       AARON D. RATNER                                           Mgmt          For                            For
       JOEL M. SIMON                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AV HOMES, INC. FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE AV HOMES, INC. 2015                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: MR. JOHN T. DICKSON                 Mgmt          No vote

1C.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          No vote

1D.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          No vote
       EGGEBRECHT

1E.    ELECTION OF DIRECTOR: MR. BRUNO GUILMART                  Mgmt          No vote

1F.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          No vote

1G.    ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN                 Mgmt          No vote

1H.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          No vote

1I.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          No vote

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934078836
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07831105
    Meeting Type:  Special
    Meeting Date:  14-Oct-2014
          Ticker:  AVG
            ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     APPROVAL OF THE PROPOSED ACQUISITION BY THE               Mgmt          No vote
       COMPANY OF THE BUSINESS OF WAVEMARKET INC.,
       DOING BUSINESS AS LOCATION LABS




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934230513
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07831105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  AVG
            ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4.     ADOPTION OF THE DUTCH STATUTORY ANNUAL                    Mgmt          No vote
       ACCOUNTS FOR THE FINANCIAL YEAR 2014

6.     RELEASE FROM LIABILITY OF THE MANAGEMENT                  Mgmt          No vote
       BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR 2014

7.     RELEASE FROM LIABILITY OF THE SUPERVISORY                 Mgmt          No vote
       BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR 2014

8.     RE-APPOINTMENT OF MR. HAARS AS SUPERVISORY                Mgmt          No vote
       BOARD MEMBER

9.     RE-APPOINTMENT OF MR. MEEKS AS SUPERVISORY                Mgmt          No vote
       BOARD MEMBER

10.    DESIGNATION OF THE MANAGEMENT BOARD AS                    Mgmt          No vote
       COMPETENT BODY TO ISSUE SHARES

11.    DESIGNATION OF THE MANAGEMENT BOARD AS                    Mgmt          No vote
       COMPETENT BODY TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

12.    AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          No vote
       REPURCHASE SHARES




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  934083558
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2014
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE COMPANY'S 2016 ANNUAL MEETING:
       ROBERT M. BAKISH

1B.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE COMPANY'S 2016 ANNUAL MEETING:
       LOUIS HERNANDEZ, JR.

1C.    ELECTION OF CLASS III DIRECTOR TO SERVE                   Mgmt          Against                        Against
       UNTIL THE COMPANY'S 2017 ANNUAL MEETING:
       ELIZABETH M. DALEY

1D.    ELECTION OF CLASS III DIRECTOR TO SERVE                   Mgmt          For                            For
       UNTIL THE COMPANY'S 2017 ANNUAL MEETING:
       YOUNGME E. MOON

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

3.     TO APPROVE, BY A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  934159648
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE H. BILLINGS                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: NANCY HAWTHORNE                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN H. PARK                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934156096
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALUN CATHCART                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY H. FOX                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 AVX CORPORATION                                                                             Agenda Number:  934042944
--------------------------------------------------------------------------------------------------------------------------
        Security:  002444107
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          Ticker:  AVX
            ISIN:  US0024441075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TATSUMI MAEDA                                             Mgmt          Withheld                       Against
       DONALD B. CHRISTIANSEN                                    Mgmt          For                            For
       SHOICHI AOKI                                              Mgmt          Withheld                       Against

2.     TO APPROVE THE 2014 MANAGEMENT INCENTIVE                  Mgmt          Against                        Against
       PLAN.

3.     TO APPROVE THE 2014 RESTRICTED STOCK UNIT                 Mgmt          For                            For
       PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  934157199
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  ACLS
            ISIN:  US0545401095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       R. JOHN FLETCHER                                          Mgmt          For                            For
       ARTHUR L. GEORGE, JR.                                     Mgmt          For                            For
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       JOHN T. KURTZWEIL                                         Mgmt          For                            For
       BARBARA J. LUNDBERG                                       Mgmt          For                            For
       PATRICK H. NETTLES                                        Mgmt          For                            For
       MARY G. PUMA                                              Mgmt          For                            For
       THOMAS ST. DENNIS                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INCORPORATED                                                                            Agenda Number:  934029833
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2014
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. FERGUSON                                        Mgmt          For                            For
       DANA L. PERRY                                             Mgmt          For                            For
       DANIEL E. BERCE                                           Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       SAM ROSEN                                                 Mgmt          For                            For
       KEVERN R. JOYCE                                           Mgmt          For                            For
       DR. H. KIRK DOWNEY                                        Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          Withheld                       Against
       PETER A. HEGEDUS                                          Mgmt          For                            For

2.     APPROVAL OF THE AZZ INCORPORATED 2014 LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF AZZ'S EXECUTIVE COMPENSATION.

4.     APPROVAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING FEBRUARY 28, 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




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  934144154
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. DIX                                             Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       GAIL A. LIONE                                             Mgmt          For                            For
       RICHARD A. MEEUSEN                                        Mgmt          For                            For
       ANDREW J. POLICANO                                        Mgmt          For                            For
       STEVEN J. SMITH                                           Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  934211917
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. COOMBS                                            Mgmt          For                            For
       EDWARD L. MCMILLAN                                        Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY, LLP, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2015.

3      NON-BINDING ADVISORY APPROVAL OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MICHAEL J. CAVE                                           Mgmt          Withheld                       Against
       R. DAVID HOOVER                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          Against                        Against

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          Against                        Against

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           For                            Against
       BY WRITTEN CONSENT

8.     STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE                  Shr           Against                        For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  934190012
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERE BLANCA                                               Mgmt          Withheld                       Against
       EUGENE F. DEMARK                                          Mgmt          For                            For
       MICHAEL J. DOWLING                                        Mgmt          For                            For
       JOHN A. KANAS                                             Mgmt          For                            For
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       RAJINDER P. SINGH                                         Mgmt          For                            For
       SANJIV SOBTI, PH.D.                                       Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For

2      TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION OF                Mgmt          Against                        Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL P. HUSEBY                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

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          Against                        Against
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934202552
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. CARLEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL L. ELICH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROGER L. JOHNSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JON L. JUSTESEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY MEEKER                      Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2015 STOCK                      Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF MOSS ADAMS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  934125508
--------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2015
          Ticker:  BSET
            ISIN:  US0702031040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER W. BROWN, M.D.                                      Mgmt          For                            For
       KRISTINA CASHMAN                                          Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       HOWARD H. HAWORTH                                         Mgmt          For                            For
       G.W. HENDERSON, III                                       Mgmt          For                            For
       J. WALTER MCDOWELL                                        Mgmt          For                            For
       DALE C. POND                                              Mgmt          Withheld                       Against
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       WILLIAM C. WAMPLER, JR.                                   Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 28, 2015.

3.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE REGARDING THE APPROVAL OF COMPENSATION
       PAID TO CERTAIN EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EXECUTIVE PAY

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       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          Against                        Against
       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           For                            Against
       RECOUPMENT OF INCENTIVE COMPENSATION TO
       SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934116129
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2015
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       PAUL M. ISABELLA                                          Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For
       DOUGLAS 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 THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2015.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES, AND THE RELATED
       DISCLOSURES CONTAINED IN THE ACCOMPANYING
       PROXY STATEMENT ON A NON-BINDING, ADVISORY
       BASIS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       LANCE C. BALK                                             Mgmt          Withheld                       Against
       STEVEN W. BERGLUND                                        Mgmt          Withheld                       Against
       JUDY L. BROWN                                             Mgmt          Withheld                       Against
       BRYAN C. CRESSEY                                          Mgmt          Withheld                       Against
       GLENN KALNASY                                             Mgmt          Withheld                       Against
       GEORGE MINNICH                                            Mgmt          Withheld                       Against
       JOHN M. MONTER                                            Mgmt          Withheld                       Against
       JOHN S. STROUP                                            Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934201182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARSHA V. AGADI                                           Mgmt          Withheld                       Against
       JOHN D. CAMPBELL                                          Mgmt          Withheld                       Against
       ROLAND A. HERNANDEZ                                       Mgmt          Withheld                       Against
       MITCHELL C. HOCHBERG                                      Mgmt          Withheld                       Against
       RUTH A. KENNEDY                                           Mgmt          Withheld                       Against
       GAIL REBUCK                                               Mgmt          For                            For
       JOHN M. SCOTT III                                         Mgmt          Withheld                       Against
       H. ROELAND VOS                                            Mgmt          Withheld                       Against

2.     APPOINTMENT OF DELOITTE LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AND AUTHORIZATION OF THE
       AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  934167289
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. RYAN                                           Mgmt          For                            For
       ROBERT M. CURLEY                                          Mgmt          For                            For
       BARTON D. RASER                                           Mgmt          For                            For
       D. JEFFREY TEMPLETON                                      Mgmt          For                            For
       RICHARD J. MURPHY                                         Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING PROPOSAL TO GIVE                Mgmt          For                            For
       ADVISORY APPROVAL OF OUR EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP INC                                                                    Agenda Number:  934124277
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. STEELE                                          Mgmt          For                            For
       JONATHAN D. RICH                                          Mgmt          For                            For
       ROBERT V. SEMINARA                                        Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND AND RESTATE THE COMPANY'S CERTIFICATE
       OF INCORPORATION TO DELETE OBSOLETE
       PROVISIONS

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE ADOPTION OF THE 2015 LONG-TERM
       INCENTIVE PLAN

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 26, 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  934194666
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          Withheld                       Against
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against
       STEPHEN T. CURWOOD                                        Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       LINDA A. BELL                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE SIXTH AMENDED AND RESTATED                Mgmt          Against                        Against
       BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  934223532
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC P. DEMARCO                                        Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       DAVID R. JESSICK                                          Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2015.

4.     APPROVAL OF AN ADVISORY VOTE REGARDING                    Mgmt          For                            For
       WHETHER THE BOARD SHOULD ADOPT A MAJORITY
       VOTING STANDARD FOR UNCONTESTED ELECTIONS
       OF DIRECTORS.

5.     APPROVAL OF AN ADVISORY VOTE REGARDING THE                Mgmt          For                            For
       ELIMINATION OF CERTAIN SUPERMAJORITY VOTING
       REQUIREMENTS IN THE CHARTER AND BYLAWS.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Mgmt          For                            For
       REGARDING THE DECLASSIFICATION OF THE
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       CODE OF REGULATIONS TO ADOPT PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934141398
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2015
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MR. NICHOLAS J. SWENSON                                   Mgmt          For                            *
       MR. JAMES W. STRYKER                                      Mgmt          For                            *
       MR. S.J. LOMBARDO, III                                    Mgmt          For                            *
       MR. THOMAS R. LUJAN                                       Mgmt          For                            *
       MR. RYAN P. BUCKLEY                                       Mgmt          For                            *
       MR. SETH G. BARKETT                                       Mgmt          For                            *

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            *
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS
       INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

03     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934169738
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LOUIS DRAPEAU                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT M. MALCHIONE                 Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934202956
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE BIOGEN INC.                Mgmt          For                            For
       2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  934188841
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. SMITH                                          Mgmt          For                            For
       CHARLOTTE W. COLLINS                                      Mgmt          Withheld                       Against
       DAVID W. GOLDING                                          Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       MYRON Z. HOLUBIAK                                         Mgmt          Withheld                       Against
       YON Y. JORDEN                                             Mgmt          Withheld                       Against
       TRICIA H. NGUYEN                                          Mgmt          For                            For
       R. CARTER PATE                                            Mgmt          For                            For
       STUART A. SAMUELS                                         Mgmt          For                            For

2.     APPROVAL OF (A) THE ISSUANCE OF SHARES OF                 Mgmt          For                            For
       THE COMPANY'S COMMON STOCK THAT WOULD CAUSE
       A HOLDER TO BENEFICIALLY OWN 20% OR MORE OF
       THE OUTSTANDING SHARES OF COMMON STOCK UPON
       THE CONVERSION OF THE COMPANY'S CURRENT AND
       FUTURE OUTSTANDING SHARES OF SERIES A
       CONVERTIBLE PREFERRED STOCK, (B) THE
       ABILITY TO VOTE WITH 20% OR ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

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.

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIOSPECIFICS TECHNOLOGIES CORP.                                                             Agenda Number:  934216082
--------------------------------------------------------------------------------------------------------------------------
        Security:  090931106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  BSTC
            ISIN:  US0909311062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS WEGMAN                                             Mgmt          Withheld                       Against
       PAUL GITMAN                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934150157
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIRK E. GORMAN                                            Mgmt          For                            For
       ANTHONY J. CONTI                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  934215422
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       MARK A. MCEACHEN                                          Mgmt          For                            For
       WESLEY A. NICHOLS                                         Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     RATIFICATION AND APPROVAL OF OUR 2005                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AS AMENDED,
       INCLUDING THE AMENDMENT TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,250,000
       SHARES.

3.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934203225
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW M. LEITCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE H. ELLIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID G. GOLDEN                     Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD,               Mgmt          For                            For
       INC.'S 2014 EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934166996
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E203
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  HAWKB
            ISIN:  US09238E2037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ARUN SARIN                                                Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR ENDING JANUARY 2, 2016.

3      TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO (A) EFFECT A
       RECLASSIFICATION OF EACH OUTSTANDING SHARE
       OF THE COMPANY'S CLASS B COMMON STOCK INTO
       ONE SHARE OF THE COMPANY'S COMMON STOCK AND
       RENAME THE CLASS A COMMON STOCK AS COMMON
       STOCK, WHICH WE REFER TO AS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4      TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY               Mgmt          For                            For
       INCENTIVE AWARD PLAN (2013 PLAN) TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED UNDER THE 2013
       PLAN BY 4,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934135826
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. BALSON                                          Mgmt          For                            For
       DAVID R. FITZJOHN                                         Mgmt          For                            For
       JOHN J. MAHONEY                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 27,
       2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLOUNT INTERNATIONAL, INC.                                                                  Agenda Number:  934205469
--------------------------------------------------------------------------------------------------------------------------
        Security:  095180105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  BLT
            ISIN:  US0951801051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. BEASLEY, JR.                                    Mgmt          Withheld                       Against
       RONALD CAMI                                               Mgmt          For                            For
       ANDREW C. CLARKE                                          Mgmt          Withheld                       Against
       JOSHUA L. COLLINS                                         Mgmt          For                            For
       NELDA J. CONNORS                                          Mgmt          Withheld                       Against
       E. DANIEL JAMES                                           Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          Withheld                       Against
       DANIEL J. OBRINGER                                        Mgmt          For                            For
       DAVID A. WILLMOTT                                         Mgmt          For                            For

2.     TO PASS AS AN ADVISORY VOTE A RESOLUTION                  Mgmt          For                            For
       APPROVING CERTAIN EXECUTIVE COMPENSATION.

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO INC.                                                                           Agenda Number:  934198664
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL S. LYNCH                                           Mgmt          For                            For
       JOHN M. MARAGANORE                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         Against
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934140219
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. ARMSTRONG                                         Mgmt          For                            For
       C. FRED BALL, JR.                                         Mgmt          Withheld                       Against
       SHARON J. BELL                                            Mgmt          For                            For
       PETER C. BOYLAN, III                                      Mgmt          For                            For
       STEVEN G. BRADSHAW                                        Mgmt          Withheld                       Against
       CHESTER E. CADIEUX III                                    Mgmt          Withheld                       Against
       JOSEPH W. CRAFT, III                                      Mgmt          For                            For
       DANIEL H. ELLINOR                                         Mgmt          Withheld                       Against
       JOHN W. GIBSON                                            Mgmt          For                            For
       DAVID F. GRIFFIN                                          Mgmt          For                            For
       V. BURNS HARGIS                                           Mgmt          For                            For
       DOUGLAS D. HAWTHORNE                                      Mgmt          For                            For
       KIMBERLEY A. HENRY                                        Mgmt          For                            For
       E. CAREY JOULLIAN, IV                                     Mgmt          For                            For
       GEORGE B. KAISER                                          Mgmt          Withheld                       Against
       ROBERT J. LAFORTUNE                                       Mgmt          For                            For
       STANLEY A. LYBARGER                                       Mgmt          Withheld                       Against
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       E.C. RICHARDS                                             Mgmt          For                            For
       JOHN RICHELS                                              Mgmt          For                            For
       MICHAEL C. TURPEN                                         Mgmt          For                            For
       R.A. WALKER                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS BOK FINANCIAL CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BOLT TECHNOLOGY CORPORATION                                                                 Agenda Number:  934088142
--------------------------------------------------------------------------------------------------------------------------
        Security:  097698104
    Meeting Type:  Special
    Meeting Date:  17-Nov-2014
          Ticker:  BOLT
            ISIN:  US0976981045
--------------------------------------------------------------------------------------------------------------------------

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 3, 2014, BY AND AMONG
       BOLT TECHNOLOGY CORPORATION, A CONNECTICUT
       CORPORATION, TELEDYNE TECHNOLOGIES
       INCORPORATED, A DELAWARE CORPORATION
       ("TELEDYNE"), AND LIGHTNING MERGER SUB,
       INC., A CONNECTICUT CORPORATION AND A
       WHOLLY OWNED SUBSIDIARY OF TELEDYNE.

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO BOLT TECHNOLOGY
       CORPORATION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER, INCLUDING THE
       AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
       WHICH SUCH COMPENSATION MAY BE PAID OR
       BECOME PAYABLE.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  934217197
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  BCEI
            ISIN:  US0977931031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CARTY                                          Mgmt          Withheld                       Against
       MARVIN M. CHRONISTER                                      Mgmt          For                            For
       JEFF E. WOJAHN                                            Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2011 LONG TERM INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION OF HEIN &                         Mgmt          For                            For
       ASSOCIATES, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR FISCAL 2015.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
       SPECIAL MEETINGS OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BOULDER BRANDS, INC.                                                                        Agenda Number:  934177230
--------------------------------------------------------------------------------------------------------------------------
        Security:  101405108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  BDBD
            ISIN:  US1014051080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DEAN HOLLIS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS K. MCINERNEY                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO APPROVE THE BOULDER BRANDS,                   Mgmt          Against                        Against
       INC. THIRD AMENDED AND RESTATED STOCK AND
       AWARDS PLAN.

4.     PROPOSAL TO APPROVE THE SECOND AMENDED AND                Mgmt          For                            For
       RESTATED BOULDER BRANDS, INC. FINANCIAL
       INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 BRAVO BRIO RESTAURANT GROUP, INC.                                                           Agenda Number:  934142958
--------------------------------------------------------------------------------------------------------------------------
        Security:  10567B109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  BBRG
            ISIN:  US10567B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALDWIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. GULMI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SAED MOHSENI                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       12/27/2015.




--------------------------------------------------------------------------------------------------------------------------
 BREEZE-EASTERN CORPORATION                                                                  Agenda Number:  934064774
--------------------------------------------------------------------------------------------------------------------------
        Security:  106764103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2014
          Ticker:  BZC
            ISIN:  US1067641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. KELLY                                           Mgmt          For                            For
       NELSON OBUS                                               Mgmt          For                            For
       WILLIAM J. RECKER                                         Mgmt          For                            For
       CHARLES A. VEHLOW                                         Mgmt          For                            For
       WILLIAM M. SHOCKLEY                                       Mgmt          For                            For
       FREDERICK WASSERMAN                                       Mgmt          For                            For
       BRAD PEDERSEN                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MARCUM LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEPOINT EDUCATION, INC.                                                                 Agenda Number:  934165540
--------------------------------------------------------------------------------------------------------------------------
        Security:  10807M105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  BPI
            ISIN:  US10807M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. CLARK                                           Mgmt          For                            For
       PATRICK T. HACKETT                                        Mgmt          Withheld                       Against

2.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934160502
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. TOWNES DUNCAN                                          Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       LINDA MASON                                               Mgmt          Withheld                       Against
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY
       PROPOSAL").

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE SAY-ON-PAY PROPOSAL IN THE
       FUTURE.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       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          Against                        Against

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          Against                        Against

1.7    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: DAVID E. ROBERSON                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          Against                        Against

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           For                            Against
       COMPENSATION RECOUPMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  934153355
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN J. DOYLE JR.                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS J. HOLLISTER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES H. PECK                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL A. PERRAULT                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK                   Mgmt          For                            For

02     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.

03     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934111181
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2015
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBYN C. DAVIS                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPANY'S 2015 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & 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          Withheld                       Against
       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          For                            For
       OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO
       INCLUDE A FORUM SELECTION PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934054177
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2014
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOAN C. LORDI AMBLE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK                             Mgmt          For                            For
       BOUSQUET-CHAVANNE

1C.    ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV                Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: MARTIN S. BROWN, JR.                Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRUCE L. BYRNES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. COOK                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA A. FRAZIER                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: MICHAEL J. RONEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DACE BROWN STUBBS                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JAMES S. WELCH, JR.                 Mgmt          Against                        Against

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934190151
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC A. KASTNER*                                          Mgmt          For                            For
       GILLES J. MARTIN*                                         Mgmt          For                            For
       RICHARD D. KNISS#                                         Mgmt          For                            For
       JOERG C. LAUKIEN#                                         Mgmt          For                            For
       WILLIAM A. LINTON#                                        Mgmt          For                            For
       CHRIS VAN INGEN#                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934066297
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Special
    Meeting Date:  23-Sep-2014
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

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 MAY 5, 2014, BETWEEN
       BRYN MAWR BANK CORPORATION ("BMBC") AND
       CONTINENTAL BANK HOLDINGS, INC. ("CBH"),
       PURSUANT TO WHICH CBH WILL MERGE INTO BMBC,
       AND CONTINENTAL BANK WILL MERGE INTO THE
       BRYN MAWR TRUST COMPANY (DUE TO SPACE
       LIMITS, SEE NOTICE OF BMBC SPECIAL MEETING
       IN PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE AND ADOPT THE BRYN MAWR BANK                   Mgmt          For                            For
       CORPORATION RETAINER STOCK PLAN FOR OUTSIDE
       DIRECTORS, INCLUDING THE APPROVAL OF THE
       ISSUANCE OF ALL BMBC COMMON STOCK ISSUED TO
       DIRECTORS AS PART OF THEIR RETAINER FEES
       SINCE JANUARY 1, 2012.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF THE MERGER AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934144356
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL J. CLEMENT                                        Mgmt          For                            For
       SCOTT M. JENKINS                                          Mgmt          For                            For
       JERRY L. JOHNSON                                          Mgmt          For                            For
       A. JOHN MAY, III                                          Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED BRYN MAWR BANK CORPORATION 2010
       LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR BRYN MAWR BANK
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934153696
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SALLY J. SMITH                                            Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For
       JAMES M. DAMIAN                                           Mgmt          For                            For
       DALE M. APPLEQUIST                                        Mgmt          For                            For
       WARREN E. MACK                                            Mgmt          For                            For
       MICHAEL P. JOHNSON                                        Mgmt          For                            For
       JERRY R. ROSE                                             Mgmt          For                            For
       CYNTHIA L. DAVIS                                          Mgmt          For                            For

2.     ADVISORY VOTE RELATING TO EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2015 PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF KPMG LLP.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  934178307
--------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  BBW
            ISIN:  US1200761047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADEN LEONARD                                            Mgmt          For                            For
       COLEMAN PETERSON                                          Mgmt          For                            For
       MICHAEL SHAFFER                                           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 COMPANY'S
       CURRENT FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934187433
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL GRAFF                                             Mgmt          For                            For
       ROBERT C. GRIFFIN                                         Mgmt          For                            For
       BRETT N. MILGRIM                                          Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 C&F FINANCIAL CORPORATION                                                                   Agenda Number:  934144407
--------------------------------------------------------------------------------------------------------------------------
        Security:  12466Q104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  CFFI
            ISIN:  US12466Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY G. DILLON*                                          Mgmt          Withheld                       Against
       JAMES H. HUDSON III*                                      Mgmt          Withheld                       Against
       C. ELIS OLSSON*                                           Mgmt          For                            For
       THOMAS F. CHERRY#                                         Mgmt          Withheld                       Against

2.     TO APPROVE, IN AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE CORPORATION'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE &                Mgmt          For                            For
       BARBOUR, P.C. AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       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          Against                        Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CAI INTERNATIONAL, INC.                                                                     Agenda Number:  934215561
--------------------------------------------------------------------------------------------------------------------------
        Security:  12477X106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  CAP
            ISIN:  US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HIROMITSU OGAWA                                           Mgmt          For                            For
       WILLIAM W. LIEBECK                                        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.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

4.     APPROVAL OF THE AMENDED CAI INTERNATIONAL,                Mgmt          For                            For
       INC. 2007 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  934199123
--------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  CLMS
            ISIN:  US12811R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GARY D. BLACK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS F. EGGERS                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD W. GILBERT                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KEITH M. SCHAPPERT                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          Against                        Against
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  934047273
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.J. "BERT" MOYER                                         Mgmt          For                            For
       KIMBERLY ALEXY                                            Mgmt          For                            For
       MICHAEL BURDIEK                                           Mgmt          For                            For
       AMAL JOHNSON                                              Mgmt          For                            For
       THOMAS PARDUN                                             Mgmt          For                            For
       LARRY WOLFE                                               Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS
       FROM SEVEN TO TEN DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE CALAMP 2004               Mgmt          For                            For
       INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
       OF COMMON STOCK SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 2,000,000.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       SINGERLEWAK LLP AS THE INDEPENDENT AUDITING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2015.

6.     TRANSACT SUCH OTHER BUSINESS AS MAY                       Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING AND ANY
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GEORGE H. BARNES                                          Mgmt          For                            For
       JAMES D. HELIN                                            Mgmt          For                            For
       DONALD M. SANDERS                                         Mgmt          Withheld                       Against
       MARC L. BROWN                                             Mgmt          Withheld                       Against
       MICHAEL A. DIGREGORIO                                     Mgmt          For                            For
       SCOTT VAN DER KAR                                         Mgmt          Withheld                       Against
       J. LINK LEAVENS                                           Mgmt          Withheld                       Against
       DORCAS H. THILLE                                          Mgmt          Withheld                       Against
       JOHN M. HUNT                                              Mgmt          Withheld                       Against
       EGIDIO CARBONE, JR.                                       Mgmt          For                            For
       HAROLD EDWARDS                                            Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  934172432
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER BOWICK                                        Mgmt          For                            For
       MICHAEL FLYNN                                             Mgmt          For                            For
       KEVIN PETERS                                              Mgmt          For                            For
       CARL RUSSO                                                Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF CALIX'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934153836
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVER G. BREWER III                                      Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         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.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  934165350
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED L. CALLON*                                           Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       MICHAEL L. FINCH#                                         Mgmt          For                            For

2.     THE APPROVAL, BY ADVISORY VOTE, OF THE                    Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     THE APPROVAL OF THE FIRST AMENDMENT TO THE                Mgmt          For                            For
       COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.

4.     THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       FOUR OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION INCREASING THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK OF THE
       COMPANY FROM 110 MILLION SHARES TO 150
       MILLION SHARES.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 NATIONAL CORPORATION                                                                 Agenda Number:  934146526
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANN W. BRESNAHAN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GREGORY A. DUFOUR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: S. CATHERINE LONGLEY                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 MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934107207
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2015
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. COHEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK N. DIKER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW A. KRAKAUER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER J. PRONOVOST                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE SLOVIN                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  934137882
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK CARROLL, III                                    Mgmt          For                            For
       JOHN K. HUMPHRESS                                         Mgmt          For                            For
       HENRY LEWIS III                                           Mgmt          For                            For

2.     TO RATIFY THE EXPECTED APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS OF THE COMPANY FOR
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       MEETINGS OF THE STOCKHOLDERS, IF PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SENIOR LIVING CORPORATION                                                           Agenda Number:  934198791
--------------------------------------------------------------------------------------------------------------------------
        Security:  140475104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CSU
            ISIN:  US1404751042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH N. JOHANNESSEN                                      Mgmt          For                            For
       JILL M. KRUEGER                                           Mgmt          For                            For
       MICHAEL W. REID                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP,
       INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED SECOND AMENDMENT TO THE COMPANY'S
       2007 OMNIBUS STOCK AND INCENTIVE PLAN, AS
       AMENDED.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SOUTHWEST CORPORATION                                                               Agenda Number:  934051347
--------------------------------------------------------------------------------------------------------------------------
        Security:  140501107
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2014
          Ticker:  CSWC
            ISIN:  US1405011073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH B. ARMES                                           Mgmt          For                            For
       DAVID R. BROOKS                                           Mgmt          For                            For
       JACK D. FURST                                             Mgmt          For                            For
       SAMUEL B. LIGON                                           Mgmt          For                            For
       T. DUANE MORGAN                                           Mgmt          For                            For
       WILLIAM R. THOMAS III                                     Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY OUR                 Mgmt          For                            For
       AUDIT COMMITTEE OF GRANT THORNTON LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2015.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  934110470
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2015
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MORRIS J. HUEY, II                                        Mgmt          For                            For
       REGINALD L. ROBINSON                                      Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CARBONITE, INC.                                                                             Agenda Number:  934227023
--------------------------------------------------------------------------------------------------------------------------
        Security:  141337105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  CARB
            ISIN:  US1413371055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOHAMAD ALI                                               Mgmt          Withheld                       Against
       PETER GYENES                                              Mgmt          For                            For
       PRAVIN VAZIRANI                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CARBONITE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF CARBONITE, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL FINANCIAL CORPORATION                                                              Agenda Number:  934157543
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149F109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  CFNL
            ISIN:  US14149F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD H. CLINEBURG                                      Mgmt          For                            For
       MICHAEL A. GARCIA                                         Mgmt          For                            For
       J. HAMILTON LAMBERT                                       Mgmt          For                            For
       BARBARA B. LANG                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  934162722
--------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CECO
            ISIN:  US1416651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LOUIS E. CALDERA                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREGORY L. JACKSON                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS B. LALLY                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RONALD D. MCCRAY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LESLIE T. THORNTON                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RICHARD D. WANG                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  934189576
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLAND C. SMITH                                           Mgmt          For                            For
       MARK R. BELL                                              Mgmt          For                            For
       JEFFREY W. BERKMAN                                        Mgmt          For                            For
       SEAN T. ERWIN                                             Mgmt          For                            For
       JAMES A. FLEMING                                          Mgmt          For                            For
       S. DAVID PASSMAN III                                      Mgmt          For                            For
       PATRICIA A. WILSON                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE AND               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934076248
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2014
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. KAROL                                           Mgmt          Withheld                       Against
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       GREGORY A. PRATT                                          Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934196937
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVIN C. PAYNE                                           Mgmt          For                            For
       RICHARD W. SCOTT                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE                Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS CARRIAGE SERVICES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THOMAS L. CARTER, JR.                                     Mgmt          For                            For
       ROBERT F. FULTON                                          Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CARROLS RESTAURANT GROUP, INC.                                                              Agenda Number:  934202209
--------------------------------------------------------------------------------------------------------------------------
        Security:  14574X104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  TAST
            ISIN:  US14574X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID S. HARRIS                                           Mgmt          For                            For
       MANUEL A. GARCIA III                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF CARROLS
       RESTAURANT GROUP, INC. FOR THE 2015 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934175882
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: PAUL FULTON               Mgmt          For                            For

1B.    ELECTION OF CLASS III DIRECTOR: THOMAS E.                 Mgmt          For                            For
       WHIDDON

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 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.




--------------------------------------------------------------------------------------------------------------------------
 CASCADE MICROTECH, INC.                                                                     Agenda Number:  934175438
--------------------------------------------------------------------------------------------------------------------------
        Security:  147322101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  CSCD
            ISIN:  US1473221018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN Y. CHEN                                          Mgmt          For                            For
       JOHN D. DELAFIELD                                         Mgmt          For                            For
       MARTIN L. RAPP                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2015.

3.     TO APPROVE THE AMENDED CASCADE MICROTECH,                 Mgmt          For                            For
       INC. 2010 STOCK INCENTIVE PLAN.

4.     TO APPROVE, AS A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  934070501
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2014
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH G. DOODY                                           Mgmt          For                            For
       EMILY NAGLE GREEN                                         Mgmt          For                            For
       GREGORY B. PETERS                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED 1997 EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES OF THE COMPANY'S CLASS A COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER
       FROM 900,000 SHARES TO 1,200,000 SHARES.

3.     TO APPROVE, IN AN ADVISORY "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO ADOPT AND APPROVE AMENDMENTS TO THE                    Mgmt          For                            For
       COMPANY'S SECOND AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       AND THIRD AMENDED AND RESTATED BY-LAWS TO
       DECLASSIFY THE BOARD OF DIRECTORS.

5.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE EIGHTH-MONTH TRANSITION PERIOD ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DIANE C. BRIDGEWATER                                      Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  934138404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2015
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT A. EBEL                                            Mgmt          For                            For
       RANDALL L. SCHILLING                                      Mgmt          For                            For
       FRANKLIN D. WICKS, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  934174385
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TODD J. SLOTKIN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GINA D. FRANCE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SHERRILL W. HUDSON                  Mgmt          For                            For

2.     RATIFICATION OF KPMG, LLP AS CBIZ'S                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     UPON SUCH OTHER BUSINESS AS MAY PROPERLY                  Mgmt          Against                        Against
       COME BEFORE SAID MEETING, OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CBS CORPORATION                                                                             Agenda Number:  934177557
--------------------------------------------------------------------------------------------------------------------------
        Security:  124857103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CBSA
            ISIN:  US1248571036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID R. ANDELMAN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOSEPH A. CALIFANO,                 Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM S. COHEN                    Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: LEONARD GOLDBERG                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: LINDA M. GRIEGO                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ARNOLD KOPELSON                     Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: LESLIE MOONVES                      Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DOUG MORRIS                         Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: SHARI REDSTONE                      Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: SUMNER M. REDSTONE                  Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: FREDERIC V. SALERNO                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS IN THE COMPANY'S SENIOR
       EXECUTIVE SHORT-TERM INCENTIVE PLAN
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

4.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          Against                        Against
       2005 RSU PLAN FOR OUTSIDE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  934160514
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. BELL                                             Mgmt          For                            For
       BENJAMIN D. CHERESKIN                                     Mgmt          For                            For
       GLENN M. CREAMER                                          Mgmt          For                            For
       PAUL J. FINNEGAN                                          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.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934134177
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. BARLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       BY-LAWS TO INCLUDE A FORUM SELECTION
       CLAUSE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANKS, INC.                                                                     Agenda Number:  934133961
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BINGHAM                                          Mgmt          For                            For
       G. ROBERT BLANCHARD, JR                                   Mgmt          For                            For
       C. DENNIS CARLTON                                         Mgmt          For                            For
       JOHN C. CORBETT                                           Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       CHARLES W. MCPHERSON                                      Mgmt          For                            For
       G. TIERSO NUNEZ II                                        Mgmt          For                            For
       THOMAS E. OAKLEY                                          Mgmt          For                            For
       ERNEST S. PINNER                                          Mgmt          For                            For
       WILLIAM K. POU, JR                                        Mgmt          For                            For
       JOSHUA A. SNIVELY                                         Mgmt          For                            For
       MICHAEL F. CIFERRI                                        Mgmt          For                            For
       DANIEL R. RICHEY                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  934111852
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2015
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. BROWN                                          Mgmt          Withheld                       Against
       B.M. PENNINGTON III                                       Mgmt          Withheld                       Against
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       DAVID N. CHICHESTER                                       Mgmt          For                            For
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       JOHN R. RANELLI                                           Mgmt          Withheld                       Against
       M. BETH SPRINGER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS CENTRAL GARDEN & PET
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  934141780
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  CPHD
            ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN L. BISHOP                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE G. PATERSON                   Mgmt          For                            For

2.     TO APPROVE THE CEPHEID 2015 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION ON CEPHEID'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934170058
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       DAN TOCATLY                                               Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
       2,150,000 TO 2,500,000.

3.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            For
       GABBAY & KASIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO               Shr           For                            Against
       ACT BY WRITTEN CONSENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES & COLVARD, LTD.                                                                     Agenda Number:  934202413
--------------------------------------------------------------------------------------------------------------------------
        Security:  159765106
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CTHR
            ISIN:  US1597651066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. MARVIN BEASLEY                                         Mgmt          For                            For
       ANNE M. BUTLER                                            Mgmt          For                            For
       GEORGE R. CATTERMOLE                                      Mgmt          For                            For
       NEAL I. GOLDMAN                                           Mgmt          For                            For
       OLLIN B. SYKES                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          Against                        Against
       CHARLES & COLVARD, LTD. 2008 STOCK
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       PLAN BY 1,500,000 SHARES

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015

4.     PROPOSAL TO VOTE, ON AN ADVISORY                          Mgmt          For                            For
       (NONBINDING) BASIS, TO APPROVE 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934189603
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SAMUEL F. THOMAS                                          Mgmt          For                            For
       W. DOUGLAS BROWN                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          Withheld                       Against
       MICHAEL W. PRESS                                          Mgmt          For                            For
       ELIZABETH G. SPOMER                                       Mgmt          For                            For
       THOMAS L. 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.

3)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934128162
--------------------------------------------------------------------------------------------------------------------------
        Security:  16117M305
    Meeting Type:  Special
    Meeting Date:  17-Mar-2015
          Ticker:  CHTR
            ISIN:  US16117M3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF COMMON STOCK OF                Mgmt          For                            For
       CCH I, LLC, AFTER ITS CONVERSION TO A
       CORPORATION, TO SHAREHOLDERS OF GREATLAND
       CONNECTIONS IN CONNECTION WITH THE
       AGREEMENT AND PLAN OF MERGER TO BE ENTERED
       INTO BY AND AMONG GREATLAND CONNECTIONS,
       CHARTER COMMUNICATIONS, INC. ("CHARTER"),
       CCH I, LLC, CHARTER MERGER SUB ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PRAPOSAL)

2.     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE SHARE ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934138074
--------------------------------------------------------------------------------------------------------------------------
        Security:  16117M305
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  CHTR
            ISIN:  US16117M3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. LANCE CONN                                             Mgmt          For                            For
       MICHAEL P. HUSEBY                                         Mgmt          For                            For
       CRAIG A. JACOBSON                                         Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       JOHN D. MARKLEY, JR.                                      Mgmt          For                            For
       DAVID C. MERRITT                                          Mgmt          For                            For
       BALAN NAIR                                                Mgmt          Withheld                       Against
       THOMAS M. RUTLEDGE                                        Mgmt          For                            For
       ERIC L. ZINTERHOFER                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934175630
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     APPROVAL AND ADOPTION OF THE 2015 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2015.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEMTURA CORPORATION                                                                        Agenda Number:  934164497
--------------------------------------------------------------------------------------------------------------------------
        Security:  163893209
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CHMT
            ISIN:  US1638932095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. DOVER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RE-APPROVAL OF MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CHEMTURA
       CORPORATION 2010 LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934061209
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2014
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARIF SOUKI                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. ANDREA BOTTA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEITH F. CARNEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID I. FOLEY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RANDY A. FOUTCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID B. KILPATRICK                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD F. ROBILLARD,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: NEAL A. SHEAR                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HEATHER R. ZICHAL                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY AND NON-BINDING                   Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
       2013 AS DISCLOSED IN THIS PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 CHENIERE ENERGY, INC.                                                                       Agenda Number:  934212248
--------------------------------------------------------------------------------------------------------------------------
        Security:  16411R208
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  LNG
            ISIN:  US16411R2085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHARIF SOUKI                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VICKY A. BAILEY                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: G. ANDREA BOTTA                     Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: NUNO BRANDOLINI                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID I. FOLEY                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID B. KILPATRICK                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD F. ROBILLARD,                Mgmt          For                            For
       JR

1.8    ELECTION OF DIRECTOR: NEAL A. SHEAR                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: HEATHER R. ZICHAL                   Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY AND NON-BINDING                   Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
       2014 AS DISCLOSED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

4.     SHAREHOLDER PROPOSAL RECOMMENDING THAT THE                Shr           For                            Against
       BOARD ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 CHEROKEE INC.                                                                               Agenda Number:  934205926
--------------------------------------------------------------------------------------------------------------------------
        Security:  16444H102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  CHKE
            ISIN:  US16444H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY EWING                                             Mgmt          For                            For
       ROBERT GALVIN                                             Mgmt          For                            For
       KEITH HULL                                                Mgmt          For                            For
       JESS RAVICH                                               Mgmt          For                            For
       FRANK TWORECKE                                            Mgmt          For                            For
       HENRY STUPP                                               Mgmt          For                            For

2.     TO APPROVE THE PROPOSED RATIFICATION OF                   Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     SUCH OTHER BUSINESS AS MAY PROPERLY COME                  Mgmt          Abstain                        Against
       BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  934153444
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP K. ASHERMAN.                 Mgmt          No vote
       (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
       COUNT AS A FOR VOTE FOR THE ALTERNATE
       NOMINEE LUCIANO REYES)

1B.    ELECTION OF DIRECTOR: L. RICHARD FLURY.                   Mgmt          No vote
       (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
       COUNT AS A FOR VOTE FOR THE ALTERNATE
       NOMINEE WESTLEY S. STOCKTON)

1C.    ELECTION OF DIRECTOR: W. CRAIG KISSEL.                    Mgmt          No vote
       (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
       COUNT AS A FOR VOTE FOR THE ALTERNATE
       NOMINEE STEPHEN H. DIMLICH, JR.)

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          No vote
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO AUTHORIZE THE PREPARATION OF OUR DUTCH                 Mgmt          No vote
       STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
       REPORT OF OUR MANAGEMENT BOARD IN THE
       ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
       REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
       ENDED DECEMBER 31, 2014 AND TO ADOPT OUR
       DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       YEAR ENDED DECEMBER 31, 2014

4.     TO APPROVE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          No vote
       ENDED DECEMBER 31, 2014, IN AN AMOUNT OF
       $.28 PER SHARE, WHICH HAS PREVIOUSLY BEEN
       PAID OUT TO SHAREHOLDERS IN THE FORM OF
       INTERIM DIVIDENDS

5.     TO DISCHARGE THE SOLE MEMBER OF OUR                       Mgmt          No vote
       MANAGEMENT BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF ITS DUTIES DURING THE
       YEAR ENDED DECEMBER 31, 2014

6.     TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY               Mgmt          No vote
       BOARD FROM LIABILITY IN RESPECT OF THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED DECEMBER 31, 2014

7.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
       YEAR ENDING DECEMBER 31, 2015

8.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          No vote
       OF OUR MANAGEMENT BOARD, ACTING WITH THE
       APPROVAL OF OUR SUPERVISORY BOARD, TO
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL UNTIL NOVEMBER 6, 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 NOT HIGHER
       THAN 110% OF THE MOST RECENT AVAILABLE (AS
       OF THE TIME OF REPURCHASE) PRICE OF A SHARE
       ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
       ARE TRADED

9.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          No vote
       OF OUR SUPERVISORY BOARD TO ISSUE SHARES
       AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
       (INCLUDING OPTIONS TO SUBSCRIBE FOR
       SHARES), NEVER TO EXCEED THE NUMBER OF
       AUTHORIZED BUT UNISSUED SHARES, AND TO
       LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
       SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
       OF SHARES AND/OR THE GRANT OF THE RIGHT TO
       ACQUIRE SHARES, UNTIL MAY 6, 2020

10.    TO APPROVE THE AMENDED AND RESTATED CHICAGO               Mgmt          No vote
       BRIDGE & IRON COMPANY INCENTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINDEX INTERNATIONAL, INC.                                                                 Agenda Number:  934070284
--------------------------------------------------------------------------------------------------------------------------
        Security:  169467107
    Meeting Type:  Special
    Meeting Date:  16-Sep-2014
          Ticker:  CHDX
            ISIN:  US1694671074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       ADOPT THE AMENDED AND RESTATED AGREEMENT
       AND PLAN OF MERGER, DATED AS OF APRIL 18,
       2014 (THE "AMENDED AND RESTATED MERGER
       AGREEMENT"), AS AMENDED AS OF AUGUST 6,
       2014 (AS IT MAY BE FURTHER AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT"), BY
       AND AMONG CHINDEX ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          Against                        Against
       APPROVE, ON AN ADVISORY AND NON-BINDING
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       PROPOSED MERGER.

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE IN THE OPINION OF A
       SUBCOMMITTEE OF THE TRANSACTION COMMITTEE
       OF THE COMPANY'S BOARD OF DIRECTORS, 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

8.     A SHAREHOLDER PROPOSAL, SEEKING A PROXY                   Shr           For                            Against
       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           For                            Against
       RETENTION POLICY. (SEE PROXY STATEMENT FOR
       FULL PROPOSAL)

11.    A SHAREHOLDER PROPOSAL, SEEKING                           Shr           For                            Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 CHIQUITA BRANDS INTERNATIONAL, INC.                                                         Agenda Number:  934065221
--------------------------------------------------------------------------------------------------------------------------
        Security:  170032809
    Meeting Type:  Special
    Meeting Date:  24-Oct-2014
          Ticker:  CQB
            ISIN:  US1700328099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE TRANSACTION AGREEMENT, DATED                    Mgmt          Against                        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 TO THE TRANSACTION
       AGREEMENT, DATED AS OF SEPTEMBER 25, 2014,
       AMONG CHIQUITA BRANDS INTERNATIONAL, INC.,
       FYFFES PLC, TWOMBLY ONE LIMITED (NOW KNOWN
       AS CHIQUITAFYFFES LIMITED), CBII HOLDING
       CORPORATION AND CHICAGO MERGER SUB, INC.,
       AND APPROVE THE MERGER.

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          Against                        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.

3.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          Against                        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.

4.     APPROVE THE AMENDED CHIQUITA STOCK AND                    Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVE ANY MOTION TO ADJOURN THE CHIQUITA                Mgmt          Against                        Against
       SPECIAL MEETING, OR ANY ADJOURNMENTS
       THEREOF, TO ANOTHER TIME OR PLACE IF
       NECESSARY OR APPROPRIATE (I) TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       CHIQUITA SPECIAL MEETING TO ADOPT THE
       AMENDED TRANSACTION AGREEMENT AND APPROVE
       THE MERGER, (II) TO PROVIDE TO CHIQUITA
       SHAREHOLDERS IN ADVANCE OF THE SPECIAL
       MEETING ANY SUPPLEMENT OR AMENDMENT TO THE
       PROXY STATEMENT/PROSPECTUS OR (III) TO
       DISSEMINATE ANY OTHER ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934157606
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       STEWART BAINUM, JR.                                       Mgmt          For                            For
       STEPHEN P. JOYCE                                          Mgmt          For                            For
       MONTE J.M. KOCH                                           Mgmt          For                            For
       LIZA K. LANDSMAN                                          Mgmt          For                            For
       SCOTT A. RENSCHLER                                        Mgmt          For                            For
       ERVIN R. SHAMES                                           Mgmt          For                            For
       GORDON A. SMITH                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       2006 LONG-TERM INCENTIVE PLAN TO EXTEND THE
       TERM OF THE PLAN AND APPROVAL OF MATERIAL
       TERMS FOR THE PAYMENT OF PERFORMANCE-BASED
       COMPENSATION UNDER THE PLAN.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  934220409
--------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  CBK
            ISIN:  US1710461054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. COHN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWIN J. HOLMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE L. JONES                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. LEVIN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. SHARPE,                  Mgmt          For                            For
       III

1F.    ELECTION OF DIRECTOR: PAUL L. SNYDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICIA A. STENSRUD                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUANN VIA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA W. WARDELL                     Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934151589
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG J. DUCHOSSOIS*                                      Mgmt          For                            For
       ROBERT L. EVANS*                                          Mgmt          For                            For
       G. WATTS HUMPHREY, JR.*                                   Mgmt          For                            For
       ADITI J. GOKHALE#                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR CHURCHILL DOWNS INCORPORATED FOR
       THE YEAR ENDING DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  934219090
--------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  CBR
            ISIN:  US17163B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD K. COLEMAN, JR.                                   Mgmt          For                            For
       MARK LEWIS                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     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.

4.     APPROVE THE AMENDED AND RESTATED 2004                     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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934112107
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Special
    Meeting Date:  12-Jan-2015
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT VASSALLUZZO#                                        Mgmt          No vote
       NADIA SHOURABOURA$                                        Mgmt          No vote

3.     AMEND ARTICLE 22, SECTION 2 OF OUR ARTICLES               Mgmt          No vote
       OF ASSOCIATION TO ADD DEVENTER, THE
       NETHERLANDS TO THE LIST OF MUNICIPALITIES
       WHERE CIMPRESS MAY HOLD ITS GENERAL
       MEETINGS OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934141348
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ECK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVE AN AMENDMENT TO THE CINCINNATI BELL               Mgmt          For                            For
       INC. 2007 LONG TERM INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  934150549
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID F. DIETZ                                            Mgmt          For                            For
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For

2      TO CONSIDER AN ADVISORY RESOLUTION                        Mgmt          Against                        Against
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  934211943
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENS M. GOFF                                           Mgmt          For                            For
       JASON T. MAZZOLA                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2014.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       TO BE THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CITIGROUP                 Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN AUTHORIZING
       ADDITIONAL SHARES.

5.     STOCKHOLDER PROPOSAL REQUESTING PROXY                     Shr           For                            For
       ACCESS FOR SHAREHOLDERS.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

8.     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW                  Shr           Against                        For
       AMENDMENT TO EXCLUDE FROM THE BOARD OF
       DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
       WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
       THAT COMPANY FILED FOR REORGANIZATION UNDER
       CHAPTER 11.

9.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CIVEO CORPORATION                                                                           Agenda Number:  934190163
--------------------------------------------------------------------------------------------------------------------------
        Security:  178787107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CVEO
            ISIN:  US1787871078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT BY AND AMONG                 Mgmt          For                            For
       CIVEO CORPORATION, CIVEO CANADIAN HOLDINGS
       ULC AND CIVEO US MERGER CO

2.     DIRECTOR
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       CHARLES SZALKOWSKI                                        Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

4.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

5.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER VOTES TO
       APPROVE EXECUTIVE COMPENSATION

6.     APPROVAL OF ADJOURNMENT IF NECESSARY TO                   Mgmt          For                            For
       SOLICIT ADDITIONAL PROXIES IF INSUFFICIENT
       VOTES TO ADOPT THE MERGER AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934129239
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2015
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BRADFORD, JR.                                    Mgmt          For                            For
       WESLEY M. CLARK                                           Mgmt          For                            For
       JAMES L. PACKARD                                          Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY NON-BINDING VOTE                 Mgmt          For                            For
       ON THE APPROVAL OF EXECUTIVE COMPENSATION.

3.     VOTE REGARDING THE SHAREHOLDER PROPOSAL                   Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.

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 NOVEMBER
       28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  934194375
--------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  CWEI
            ISIN:  US9694901011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MEL G. RIGGS                                              Mgmt          Withheld                       Against
       TED GRAY, JR.                                             Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE SELECTION OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934211246
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. MCKIM                                             Mgmt          For                            For
       ROD MARLIN                                                Mgmt          For                            For
       JOHN T. PRESTON                                           Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934172646
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICENTE PIEDRAHITA                                        Mgmt          Withheld                       Against
       ROBERT W. PITTMAN                                         Mgmt          Withheld                       Against
       DALE W. TREMBLAY                                          Mgmt          For                            For

2.     APPROVAL OF THE 2015 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       PLAN.

3.     APPROVAL OF THE 2015 SUPPLEMENTAL INCENTIVE               Mgmt          For                            For
       PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  934142720
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BOH A. DICKEY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA K. MASSMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RE-APPROVAL OF THE 2008 STOCK INCENTIVE                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  934119264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Special
    Meeting Date:  26-Feb-2015
          Ticker:  CNL
            ISIN:  US12561W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 17, 2014 (THE
       "MERGER AGREEMENT"), AMONG CLECO
       CORPORATION ("CLECO"), COMO 1 L.P., A
       DELAWARE LIMITED PARTNERSHIP ("PARENT"),
       AND COMO 3 INC., A LOUISIANA CORPORATION
       AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
       PARENT ("MERGER ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF CLECO 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 APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CLIFTON BANCORP INC                                                                         Agenda Number:  934052123
--------------------------------------------------------------------------------------------------------------------------
        Security:  186873105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  CSBK
            ISIN:  US1868731050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL M. AGUGGIA                                           Mgmt          For                            For
       THOMAS A. MILLER                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CLIFTON BANCORP INC. FOR
       THE YEAR ENDING MARCH 31, 2015.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL
       REGARDING PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CLUBCORP HOLDINGS, INC.                                                                     Agenda Number:  934212692
--------------------------------------------------------------------------------------------------------------------------
        Security:  18948M108
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  MYCC
            ISIN:  US18948M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET E. GROVE                                            Mgmt          For                            For
       ERIC C. RESNICK                                           Mgmt          Withheld                       Against
       MICHAEL S. SHANNON                                        Mgmt          Withheld                       Against

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934177444
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRENCE A. DUFFY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHUPINDER S. GILL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES P. CAREY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANA DUTRA                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN J. GEPSMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LARRY G. GERDES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. DENNIS HASTERT                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEO MELAMED                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES E. OLIFF                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EDEMIR PINTO                        Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ALEX J. POLLOCK                     Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JOHN F. SANDNER                     Mgmt          For                            For

1Q.    ELECTION OF DIRECTOR: TERRY L. SAVAGE                     Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: WILLIAM R. SHEPARD                  Mgmt          For                            For

1S.    ELECTION OF DIRECTOR: DENNIS A. SUSKIND                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF AN                     Mgmt          For                            For
       AMENDMENT TO OUR TENTH AMENDED AND RESTATED
       BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE
       FORUM FOR CERTAIN LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  934136044
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL J. LISKA                                             Mgmt          For                            For
       JOSE O. MONTEMAYOR                                        Mgmt          For                            For
       THOMAS F. MOTAMED                                         Mgmt          Withheld                       Against
       DON M. RANDEL                                             Mgmt          For                            For
       JOSEPH ROSENBERG                                          Mgmt          Withheld                       Against
       ANDREW H. TISCH                                           Mgmt          Withheld                       Against
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       MARVIN ZONIS                                              Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL OF THE AMENDED AND RESTATED CNA                  Mgmt          For                            For
       FINANCIAL INCENTIVE COMPENSATION PLAN FOR
       CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 CNB FINANCIAL CORPORATION                                                                   Agenda Number:  934145207
--------------------------------------------------------------------------------------------------------------------------
        Security:  126128107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  CCNE
            ISIN:  US1261281075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH B. BOWER, JR.                                      Mgmt          For                            For
       ROBERT W. MONTLER                                         Mgmt          For                            For
       JOEL E. PETERSON                                          Mgmt          For                            For
       RICHARD B. SEAGER                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, CROWE
       HORWATH, LLP FOR THE YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934141071
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                   Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COBALT INTERNATIONAL ENERGY, INC                                                            Agenda Number:  934140310
--------------------------------------------------------------------------------------------------------------------------
        Security:  19075F106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CIE
            ISIN:  US19075F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAY BAILEY HUTCHISON                                      Mgmt          For                            For
       D. JEFF VAN STEENBERGEN                                   Mgmt          For                            For
       WILLIAM P. UTT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE COBALT INTERNATIONAL ENERGY,               Mgmt          For                            For
       INC. 2015 LONG TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934153278
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          Withheld                       Against
       STEVEN D. BROOKS                                          Mgmt          Withheld                       Against
       TIMOTHY WEINGARTEN                                        Mgmt          Withheld                       Against
       RICHARD T. LIEBHABER                                      Mgmt          Withheld                       Against
       D. BLAKE BATH                                             Mgmt          Withheld                       Against
       MARC MONTAGNER                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       AMENDMENT TO THE BYLAWS AT ARTICLE 62
       STIPULATING THE FORUM FOR CERTAIN TYPES OF
       LITIGATION.

4.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       AMENDMENT TO THE BYLAWS AT ARTICLE 63
       CONCERNING LITIGATION COSTS.

5.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934133822
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2015
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          For                            For
       JEFFREY B. MILLER                                         Mgmt          Withheld                       Against
       REUBEN WASSERMAN                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").

4.     TO APPROVE THE COGNEX CORPORATION 2007                    Mgmt          Against                        Against
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED.

5.     TO APPROVE A SHAREHOLDER PROPOSAL                         Shr           For
       CONCERNING MAJORITY VOTING IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  934150828
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN COHEN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT H. STEERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD P. SIMON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMOND D. VILLANI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK T. CONNOR                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORP                                                                                 Agenda Number:  934162493
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN E. SIMMS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAY H. KIEFABER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAYTON PERFALL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS COLFAX CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934165160
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          Withheld                       Against
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934047742
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2014
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST R. VEREBELYI                                       Mgmt          For                            For
       TIMOTHY T. TEVENS                                         Mgmt          For                            For
       RICHARD H. FLEMING                                        Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For
       LINDA A. GOODSPEED                                        Mgmt          For                            For
       NICHOLAS T. PINCHUK                                       Mgmt          For                            For
       LIAM G. MCCARTHY                                          Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2015.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHANGE OF CONTROL

6.     TO PROVIDE EACH SHARE AN EQUAL VOTE                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  934198905
--------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  CVGI
            ISIN:  US2026081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION AND APPROVAL OF AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS AND
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

2.     DIRECTOR
       HAROLD C. BEVIS*                                          Mgmt          For                            For
       ROGER L. FIX*                                             Mgmt          For                            For

3.     ADOPTION AND APPROVAL OF AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED BY-LAWS
       TO ADD A PROVISION TO DESIGNATE DELAWARE
       CHANCERY COURT AS THE EXCLUSIVE FORUM FOR
       CERTAIN LEGAL ACTIONS.

4.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF COMMERCIAL VEHICLE
       GROUP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934141451
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAMPBELL R. DYER                                          Mgmt          For                            For
       STEPHEN C. GRAY                                           Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNICATIONS SYSTEMS INC.                                                                 Agenda Number:  934179486
--------------------------------------------------------------------------------------------------------------------------
        Security:  203900105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  JCS
            ISIN:  US2039001050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUELLA G. GOLDBERG                                        Mgmt          For                            For
       ROGER H.D. LACEY                                          Mgmt          Withheld                       Against
       GERALD D. PINT                                            Mgmt          For                            For
       RICHARD A. PRIMUTH                                        Mgmt          Withheld                       Against
       CURTIS A. SAMPSON                                         Mgmt          Withheld                       Against
       RANDALL D. SAMPSON                                        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 THE
       YEAR ENDED DECEMBER 31, 2015.

3.     TO CAST A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

4.     TO APPROVE AMENDMENTS TO THE COMMUNICATIONS               Mgmt          For                            For
       SYSTEMS, INC. 2011 EXECUTIVE INCENTIVE
       COMPENSATION PLAN.

5.     TO APPROVE AMENDMENTS TO THE COMMUNICATIONS               Mgmt          For                            For
       SYSTEMS, INC. 1990 EMPLOYEE STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER TASK GROUP, INCORPORATED                                                           Agenda Number:  934178395
--------------------------------------------------------------------------------------------------------------------------
        Security:  205477102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CTG
            ISIN:  US2054771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. SULLIVAN                                        Mgmt          For                            For
       CLIFFORD BLEUSTEIN                                        Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

4.     TO APPROVE AND RATIFY AN AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S 2010 EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  934096985
--------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Special
    Meeting Date:  08-Dec-2014
          Ticker:  CPWR
            ISIN:  US2056381096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG
       COMPUWARE CORPORATION, PROJECT COPPER
       HOLDINGS, LLC AND PROJECT COPPER MERGER
       CORP., AS IT MAY BE AMENDED FROM TIME TO
       TIME.

2.     TO CONSIDER AND VOTE ON 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 APPROVE THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NONBINDING, ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMVERSE, INC.                                                                              Agenda Number:  934241794
--------------------------------------------------------------------------------------------------------------------------
        Security:  20585P105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  CNSI
            ISIN:  US20585P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN D. BOWICK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES BUDGE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DORON INBAR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIPPE TARTAVULL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK C. TERRELL                     Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       COMVERSE, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2016.

3      TO APPROVE THE ADOPTION OF THE COMVERSE,                  Mgmt          For                            For
       INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.

4      TO APPROVE THE COMVERSE, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED 2012 STOCK INCENTIVE COMPENSATION
       PLAN.

5      TO APPROVE THE COMVERSE, INC. RIGHTS                      Mgmt          Against                        Against
       AGREEMENT TO HELP PROTECT THE TAX BENEFITS
       PRIMARILY ASSOCIATED WITH OUR NET OPERATING
       LOSSES.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SHAREHOLDER ACTION BY WRITTEN CONSENT

5.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934151349
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LISA J. THIBDAUE*                                         Mgmt          For                            For
       CAROL P. WALLACE*                                         Mgmt          For                            For
       BRADFORD A. HUNTER*                                       Mgmt          For                            For
       ELLEN C. WOLF$                                            Mgmt          For                            For

2.     THE NON-BINDING ADVISORY RESOLUTION                       Mgmt          For                            For
       REGARDING APPROVAL FOR THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
       KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  934192369
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          Withheld                       Against
       ALEXANDER A. BOL                                          Mgmt          For                            For
       STEPHEN BOSWELL                                           Mgmt          For                            For
       FREDERICK FISH                                            Mgmt          For                            For
       FRANK HUTTLE III                                          Mgmt          For                            For
       MICHAEL KEMPNER                                           Mgmt          Withheld                       Against
       NICHOLAS MINOIA                                           Mgmt          For                            For
       JOSEPH PARISI JR.                                         Mgmt          For                            For
       HAROLD SCHECHTER                                          Mgmt          For                            For
       WILLIAM A. THOMPSON                                       Mgmt          For                            For
       RAYMOND J. VANARIA                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CONTROL.

6.     POLICY ON USING RESERVES METRICS TO                       Shr           Against                        For
       DETERMINE INCENTIVE COMPENSATION.

7.     PROXY ACCESS.                                             Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.

5.     A SHAREHOLDER PROPOSAL REGARDING A CLIMATE                Shr           For                            Against
       CHANGE REPORT.

6.     A SHAREHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934165172
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. LUMPKIN                                        Mgmt          For                            For
       TIMOTHY D. TARON                                          Mgmt          For                            For

2.     APPROVAL OF ERNST & YOUNG, LLP, AS THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVE CERTAIN PROVISIONS OF THE                         Mgmt          For                            For
       CONSOLIDATED COMMUNICATIONS, INC. 2005
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER COMPANY LIMITED                                                          Agenda Number:  934187128
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILMER F. PERGANDE                                        Mgmt          For                            For
       LEONARD J. SOKOLOW                                        Mgmt          For                            For
       RAYMOND WHITTAKER                                         Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          For                            For

3.     THE RATIFICATION OF THE SELECTION OF MARCUM               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015, AT THE
       REMUNERATION TO BE DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  934138226
--------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  CTO
            ISIN:  US2102261060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN P. ALBRIGHT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN J. ALLEN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFRY B. FUQUA                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM L. OLIVARI                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: HOWARD C. SERKIN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: A. CHESTER SKINNER,                 Mgmt          For                            For
       III

1G     ELECTION OF DIRECTOR: THOMAS P. WARLOW, III               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF GRANT THORNTON LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONSTANT CONTACT, INC.                                                                      Agenda Number:  934206613
--------------------------------------------------------------------------------------------------------------------------
        Security:  210313102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  CTCT
            ISIN:  US2103131023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CAMPBELL                                             Mgmt          For                            For
       DANIEL T.H. NYE                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       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 OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934046120
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P207
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          Ticker:  STZB
            ISIN:  US21036P2074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          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.




--------------------------------------------------------------------------------------------------------------------------
 CONSUMER PORTFOLIO SERVICES, INC.                                                           Agenda Number:  934204811
--------------------------------------------------------------------------------------------------------------------------
        Security:  210502100
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  CPSS
            ISIN:  US2105021008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES E. BRADLEY, JR.                                   Mgmt          For                            For
       CHRIS A. ADAMS                                            Mgmt          For                            For
       BRIAN J. RAYHILL                                          Mgmt          For                            For
       WILLIAM B. ROBERTS                                        Mgmt          For                            For
       GREGORY S. WASHER                                         Mgmt          For                            For
       DANIEL S. WOOD                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2015

3.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

4.     TO APPROVE AN AMENDMENT TO THE 2006                       Mgmt          Against                        Against
       LONG-TERM EQUITY INCENTIVE PLAN, WHICH
       INCREASES THE NUMBER OF SHARES ISSUABLE BY
       5,000,000




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934167912
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LON MCCAIN                                                Mgmt          For                            For
       MARK E. MONROE                                            Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE THIRD                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

3.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE               Shr           Against                        For
       BOARD BEING AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934156565
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       JOHN F. MEIER                                             Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934189677
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CPS
            ISIN:  US21676P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN R. AUGUST                                           Mgmt          For                            For
       JEFFREY S. EDWARDS                                        Mgmt          For                            For
       SEAN O. MAHONEY                                           Mgmt          For                            For
       DAVID J. MASTROCOLA                                       Mgmt          For                            For
       JUSTIN E. MIRRO                                           Mgmt          For                            For
       ROBERT J. REMENAR                                         Mgmt          For                            For
       THOMAS W. SIDLIK                                          Mgmt          For                            For
       STEPHEN A. VAN OSS                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934089702
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2014
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     TO APPROVE THE COPART, INC. 2014 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2014 (SAY ON PAY VOTE).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934210193
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO RE-ELECT CLASS III SUPERVISORY DIRECTOR                Mgmt          No vote
       TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
       AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
       DULY ELECTED AND QUALIFIED: RICHARD L.
       BERGMARK

1B.    TO RE-ELECT CLASS III SUPERVISORY DIRECTOR                Mgmt          No vote
       TO SERVE UNTIL OUR ANNUAL MEETING IN 2018
       AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN
       DULY ELECTED AND QUALIFIED: MARGARET ANN
       VAN KEMPEN

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          No vote
       COMPENSATION, PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE CD&A, AND THE
       COMPENSATION OF CORE LABORATORIES N.V.'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE SEC'S COMPENSATION
       DISCLOSURE RULES, INCLUDING THE
       COMPENSATION TABLES.

4.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          No vote
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2014.

5.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          No vote
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 21, 2015.

6.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          No vote
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       21, 2016, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          No vote
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 21, 2016.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          No vote
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 21, 2016.

9.     TO APPROVE THE APPOINTMENT OF KPMG AS OUR                 Mgmt          No vote
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CORE MOLDING TECHNOLOGIES, INC.                                                             Agenda Number:  934188409
--------------------------------------------------------------------------------------------------------------------------
        Security:  218683100
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CMT
            ISIN:  US2186831002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN L. BARNETT                                          Mgmt          For                            For
       THOMAS R. CELLITTI                                        Mgmt          For                            For
       JAMES F. CROWLEY                                          Mgmt          For                            For
       RALPH O. HELLMOLD                                         Mgmt          For                            For
       MATTHEW E. JAUCHIUS                                       Mgmt          For                            For
       JAMES L. SIMONTON                                         Mgmt          Withheld                       Against

2.     TO AMEND THE CORE MOLDING TECHNOLOGIES,                   Mgmt          Against                        Against
       INC. 2006 LONG-TERM INCENTIVE PLAN.

3.     AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934180489
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT A. ALLEN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50,000,000 SHARES TO 100,000,000
       SHARES.

4.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS CORE-MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934047312
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H     ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CORELOGIC, INC. 2011 PERFORMANCE
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DANIEL J. EVANS                                           Mgmt          Withheld                       Against
       RICHARD A. GALANTI                                        Mgmt          Withheld                       Against
       JEFFREY S. RAIKES                                         Mgmt          Withheld                       Against
       JAMES D. SINEGAL                                          Mgmt          Withheld                       Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COURIER CORPORATION                                                                         Agenda Number:  934127386
--------------------------------------------------------------------------------------------------------------------------
        Security:  222660102
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2015
          Ticker:  CRRC
            ISIN:  US2226601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. CONWAY III                                       Mgmt          For                            For
       KATHLEEN FOLEY CURLEY                                     Mgmt          For                            For
       W. NICHOLAS THORNDIKE                                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       AUDITORS OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 COURIER CORPORATION                                                                         Agenda Number:  934221615
--------------------------------------------------------------------------------------------------------------------------
        Security:  222660102
    Meeting Type:  Special
    Meeting Date:  05-Jun-2015
          Ticker:  CRRC
            ISIN:  US2226601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 5, 2015, AS
       AMENDED FROM TIME TO TIME, BY AND AMONG
       COURIER, R.R. DONNELLEY & SONS COMPANY
       ("RRD"), RAVEN SOLUTIONS, INC. ("MERGER
       SUB") AND RAVEN VENTURES LLC ("MERGER
       LLC"), PURSUANT TO WHICH MERGER SUB WILL
       MERGE WITH AND INTO COURIER, ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

02     TO CONSIDER AND CAST AN ADVISORY                          Mgmt          Against                        Against
       (NON-BINDING) VOTE UPON A PROPOSAL TO
       APPROVE COMPENSATION PAYABLE TO CERTAIN
       EXECUTIVE OFFICERS OF COURIER IN CONNECTION
       WITH THE MERGER.

03     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          For                            For
       OF THE COURIER SPECIAL MEETING IF NECESSARY
       OR APPROPRIATE TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       TO APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  934149837
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID M. BARSE                                            Mgmt          For                            For
       RONALD J. BROGLIO                                         Mgmt          For                            For
       PETER C.B. BYNOE                                          Mgmt          Withheld                       Against
       LINDA J. FISHER                                           Mgmt          For                            For
       JOSEPH M. HOLSTEN                                         Mgmt          For                            For
       STEPHEN J. JONES                                          Mgmt          For                            For
       ANTHONY J. ORLANDO                                        Mgmt          For                            For
       WILLIAM C. PATE                                           Mgmt          For                            For
       ROBERT S. SILBERMAN                                       Mgmt          For                            For
       JEAN SMITH                                                Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS COVANTA HOLDING CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 COVENANT TRANSPORTATION GROUP, INC                                                          Agenda Number:  934175060
--------------------------------------------------------------------------------------------------------------------------
        Security:  22284P105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CVTI
            ISIN:  US22284P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. ALT                                            Mgmt          Withheld                       Against
       ROBERT E. BOSWORTH                                        Mgmt          For                            For
       BRADLEY A. MOLINE                                         Mgmt          For                            For
       DAVID R. PARKER                                           Mgmt          For                            For
       HERBERT J. SCHMIDT                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     IN THEIR DISCRETION, THE ATTORNEYS AND                    Mgmt          Against                        Against
       PROXIES ARE AUTHORIZED TO VOTE UPON SUCH
       OTHER MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

2.     CANCELLATION OF COVIDIEN SHARES PURSUANT TO               Mgmt          No vote
       THE SCHEME OF ARRANGEMENT.

3.     DIRECTORS' AUTHORITY TO ALLOT SECURITIES                  Mgmt          No vote
       AND APPLICATION OF RESERVES.

4.     AMENDMENT TO ARTICLES OF ASSOCIATION.                     Mgmt          No vote

5.     CREATION OF DISTRIBUTABLE RESERVES OF NEW                 Mgmt          No vote
       MEDTRONIC.

6.     APPROVAL ON AN ADVISORY BASIS OF SPECIFIED                Mgmt          No vote
       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          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CRAFT BREW ALLIANCE, INC.                                                                   Agenda Number:  934191975
--------------------------------------------------------------------------------------------------------------------------
        Security:  224122101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  BREW
            ISIN:  US2241221017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       MARC J. CRAMER                                            Mgmt          For                            For
       RANDALL S. JOZWIAKOWSKI                                   Mgmt          For                            For
       KEVIN R. KELLY                                            Mgmt          For                            For
       THOMAS D. LARSON                                          Mgmt          For                            For
       DAVID R. LORD                                             Mgmt          For                            For
       JOHN D. ROGERS, JR.                                       Mgmt          For                            For
       KURT R. WIDMER                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE ANNUAL CASH INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  934177800
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.V. AGADI                                                Mgmt          For                            For
       P.G. BENSON                                               Mgmt          For                            For
       J.T. BOWMAN                                               Mgmt          For                            For
       J.C. CRAWFORD                                             Mgmt          Withheld                       Against
       J.C. CRAWFORD, JR.                                        Mgmt          For                            For
       R.A.S. DAY                                                Mgmt          For                            For
       J.D. EDWARDS                                              Mgmt          For                            For
       J.M. JOHNSON                                              Mgmt          For                            For
       C.H. OGBURN                                               Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO CERTAIN OF THE
       COMPANY'S EXECUTIVE OFFICERS IN 2014.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934198943
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PRITHVIRAJ BANERJEE                                       Mgmt          For                            For
       MARTIN J. HOMLISH                                         Mgmt          For                            For
       STEPHEN C. KIELY                                          Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       MAX L. SCHIRESON                                          Mgmt          For                            For
       PETER J. UNGARO                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO VOTE, ON AN ADVISORY OR NON-BINDING                    Mgmt          For                            For
       BASIS, TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934165906
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. FOSS                                            Mgmt          For                            For
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  934204520
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. FRASCH                                          Mgmt          For                            For
       GREGG S. RIBATT                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934155878
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER E. KALAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  934171543
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       P.K. COLLAWN                                              Mgmt          For                            For
       G. HUNTER                                                 Mgmt          For                            For
       W.S. JOHNSON                                              Mgmt          For                            For
       D.M. MURPHY                                               Mgmt          For                            For
       K. O'SULLIVAN                                             Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF CTS' NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS CTS' INDEPENDENT AUDITOR
       FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934116422
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2015
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       BRADLEY H. FELDMANN                                       Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       STEVEN J. NORRIS                                          Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2.     TO APPROVE THE CUBIC CORPORATION 2015                     Mgmt          For                            For
       INCENTIVE AWARD PLAN.

3.     TO APPROVE THE CUBIC CORPORATION EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

5.     TO CONFIRM THE SELECTION OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CULP, INC.                                                                                  Agenda Number:  934067732
--------------------------------------------------------------------------------------------------------------------------
        Security:  230215105
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2014
          Ticker:  CFI
            ISIN:  US2302151053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       PATRICK B. FLAVIN                                         Mgmt          For                            For
       KENNETH R. LARSON                                         Mgmt          For                            For
       KENNETH W. MCALLISTER                                     Mgmt          For                            For
       FRANKLIN N. SAXON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR FISCAL 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUMBERLAND PHARMACEUTICALS                                                                  Agenda Number:  934153482
--------------------------------------------------------------------------------------------------------------------------
        Security:  230770109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  CPIX
            ISIN:  US2307701092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. JONES                                            Mgmt          For                            For
       THOMAS R. LAWRENCE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED ACCOUNTING FIRM OF
       THE COMPANY FOR FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  934203605
--------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CMLS
            ISIN:  US2310821085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS W. DICKEY, JR.                                      Mgmt          For                            For
       MARY G. BERNER                                            Mgmt          For                            For
       BRIAN CASSIDY                                             Mgmt          For                            For
       RALPH B. EVERETT                                          Mgmt          For                            For
       ALEXIS GLICK                                              Mgmt          For                            For
       JEFFREY A. MARCUS                                         Mgmt          Withheld                       Against
       DAVID M. TOLLEY                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934148051
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN R. MYERS                                             Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       WILLIAM W. SIHLER                                         Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       STUART W. THORN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3.     AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934138238
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY S. SIDHU                                              Mgmt          Withheld                       Against
       BHANU CHOUDHRIE                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015

3.     ADVISORY (NON-BINDING) RESOLUTIONS TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934148102
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            *
       RESOLUTION REGARDING POLITICAL
       CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.

6      SHAREHOLDER'S PROPOSAL TO APPROVE A                       Mgmt          For                            *
       RESOLUTION REGARDING LOBBYING DISCLOSURES,
       IF PROPERLY PRESENTED AT THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934155929
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY R. KORBY                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN D. MARCH                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JUSTINUS J.G.M.                     Mgmt          For                            For
       SANDERS

1.9    ELECTION OF DIRECTOR: MICHAEL URBUT                       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 JANUARY 2, 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  934172761
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT G. BLACKEY                                          Mgmt          For                            For
       PAUL F. LIDSKY                                            Mgmt          For                            For
       GREG R. MELAND                                            Mgmt          Withheld                       Against
       J. PATRICK O'HALLORAN                                     Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       MERCEDES A. WALTON                                        Mgmt          For                            For
       JAMES L. ZUCCO, JR.                                       Mgmt          For                            For

2      A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3      THE AMENDMENT OF THE DATALINK CORPORATION                 Mgmt          For                            For
       2011 INCENTIVE COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS
       THEREUNDER FROM 1,553,943 TO 2,553,943
       SHARES.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934160336
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TOM C. DAVIS                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: JANET HILL                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: J. WAYNE MAILLOUX                   Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: JOHN R. MUSE                        Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: HECTOR M. NEVARES                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GREGG A. TANNER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JIM L. TURNER                       Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: ROBERT T. WISEMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

4.     STOCKHOLDER PROPOSAL REGARDING GMO                        Shr           Against                        For
       REPORTING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DEL FRISCO'S RESTAURANT GROUP INC.                                                          Agenda Number:  934183928
--------------------------------------------------------------------------------------------------------------------------
        Security:  245077102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  DFRG
            ISIN:  US2450771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IAN R. CARTER*                                            Mgmt          For                            For
       RICHARD L. DAVIS*                                         Mgmt          For                            For
       NORMAN J. ABDALLAH#                                       Mgmt          For                            For
       MARK S. MEDNANSKY#                                        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 YEAR ENDING
       DECEMBER 29, 2015.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2012
       LONG-TERM INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       EXECUTIVES TO RETAIN SIGNIFICANT STOCK.




--------------------------------------------------------------------------------------------------------------------------
 DELTA NATURAL GAS COMPANY, INC.                                                             Agenda Number:  934086883
--------------------------------------------------------------------------------------------------------------------------
        Security:  247748106
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2014
          Ticker:  DGAS
            ISIN:  US2477481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       DELTA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2015.

2.     DIRECTOR
       GLENN R. JENNINGS*                                        Mgmt          For                            For
       FRED N. PARKER*                                           Mgmt          For                            For
       ARTHUR E. WALKER, JR.*                                    Mgmt          For                            For
       JACOB P. CLINE, III#                                      Mgmt          For                            For

3.     NON-BINDING, ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PAID OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL 2014.




--------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  934144041
--------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  DEL
            ISIN:  US2478501008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAY C. DILLON                                             Mgmt          For                            For
       ROBERT C. NOLAN                                           Mgmt          For                            For
       ROBERT B. TUDOR, III                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEMAND MEDIA, INC.                                                                          Agenda Number:  934209099
--------------------------------------------------------------------------------------------------------------------------
        Security:  24802N208
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  DMD
            ISIN:  US24802N2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. GUBER                      Mgmt          Abstain                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS OF DEMAND
       MEDIA, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL OF THE AMENDED AND RESTATED 2010                 Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  934178181
--------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  DENN
            ISIN:  US24869P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGG R. DEDRICK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT E. MARKS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MILLER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD C. ROBINSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA                               Mgmt          For                            For
       SMITHART-OGLESBY

1I.    ELECTION OF DIRECTOR: LAYSHA WARD                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. MARK WOLFINGER                   Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF DENNY'S CORPORATION AND
       ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 30, 2015.

3.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  934177610
--------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  DEPO
            ISIN:  US2499081048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER D. STAPLE                                           Mgmt          For                            For
       VICENTE ANIDO JR., PH.D                                   Mgmt          For                            For
       KAREN A. DAWES                                            Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       SAMUEL R. SAKS, M.D.                                      Mgmt          For                            For
       JAMES A. SCHOENECK                                        Mgmt          For                            For
       DAVID B. ZENOFF, D.B.A.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK BY
       100,000,000 SHARES.

3.     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.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 DESTINATION MATERNITY CORPORATION                                                           Agenda Number:  934112361
--------------------------------------------------------------------------------------------------------------------------
        Security:  25065D100
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2015
          Ticker:  DEST
            ISIN:  US25065D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNAUD AJDLER                                             Mgmt          For                            For
       MICHAEL J. BLITZER                                        Mgmt          For                            For
       BARRY ERDOS                                               Mgmt          For                            For
       MELISSA PAYNER-GREGOR                                     Mgmt          For                            For
       J. DANIEL PLANTS                                          Mgmt          For                            For
       ANTHONY M. ROMANO                                         Mgmt          For                            For
       WILLIAM A. SCHWARTZ, JR                                   Mgmt          For                            For
       B. ALLEN WEINSTEIN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DESTINATION XL GROUP, INC.                                                                  Agenda Number:  934054165
--------------------------------------------------------------------------------------------------------------------------
        Security:  25065K104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  DXLG
            ISIN:  US25065K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEYMOUR HOLTZMAN                                          Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       JESSE CHOPER                                              Mgmt          For                            For
       JOHN E. KYEES                                             Mgmt          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       WARD K. MOONEY                                            Mgmt          For                            For
       GEORGE T. PORTER, JR.                                     Mgmt          For                            For
       MITCHELL S. PRESSER                                       Mgmt          For                            For
       IVY ROSS                                                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING JANUARY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934180643
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRANCE H. GREGG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN SAYER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

4.     TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  934217767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIK A. LIND                                              Mgmt          For                            For

2.     THE APPROVAL OF THE INCREASE IN THE NUMBER                Mgmt          For                            For
       OF AUTHORIZED SHARES OF THE COMPANY'S
       COMMON STOCK.

3.     RATIFICATION OF SELECTION OF DELOITTE AS AS               Mgmt          For                            For
       THE COMPANY'S 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.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  934144433
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.H. DILLON                                               Mgmt          For                            For
       RANDOLPH J. FORTENER                                      Mgmt          For                            For
       JAMES F. LAIRD                                            Mgmt          For                            For
       PAUL A. REEDER, III                                       Mgmt          For                            For
       BRADLEY C. SHOUP                                          Mgmt          For                            For
       FRANCES A. SKINNER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND RESORTS INTERNATIONAL, INC.                                                         Agenda Number:  934187899
--------------------------------------------------------------------------------------------------------------------------
        Security:  25272T104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  DRII
            ISIN:  US25272T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. PALMER                                           Mgmt          Withheld                       Against
       ZACHARY D. WARREN                                         Mgmt          Withheld                       Against
       RICHARD M. DALEY                                          Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE DIAMOND RESORTS                   Mgmt          For                            For
       INTERNATIONAL, INC. 2015 EQUITY INCENTIVE
       COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE DIAMOND RESORTS                   Mgmt          Against                        Against
       INTERNATIONAL, INC. BONUS COMPENSATION
       PLAN.

4.     PROPOSAL TO RECOMMEND, BY ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM BDO USA,
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934205192
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS, GRANT
       THORNTON LLP, FOR FISCAL YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  934110076
--------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2015
          Ticker:  DGII
            ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD E. KONEZNY*                                        Mgmt          For                            For
       WILLIAM N. PRIESMEYER#                                    Mgmt          For                            For
       GIRISH RISHI#                                             Mgmt          For                            For

2.     COMPANY PROPOSAL TO CAST A NON-BINDING                    Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBILC ACCOUNTING FIRM OF THE
       COMPANY FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934180097
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN C. FAGA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE A. HOUGH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WARREN C. JENSON                    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
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  934166958
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. DEVINE                                         Mgmt          For                            For
       ANTHONY BERGAMO                                           Mgmt          For                            For
       JOSEPH J. PERRY                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2015.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       MICHAEL R. GIORDANO                                       Mgmt          For                            For
       L.P. HSU                                                  Mgmt          For                            For
       KEH-SHEW LU                                               Mgmt          For                            For
       RAYMOND SOONG                                             Mgmt          For                            For
       JOHN M. STICH                                             Mgmt          For                            For
       MICHAEL K.C. TSAI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934077353
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2014
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

4.     TO RE-APPROVE OUR 2009 STOCK INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     THE SHAREHOLDER PROPOSAL REGARDING                        Shr           Against                        For
       GREENHOUSE GAS (GHG) REDUCTION TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934110848
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2015
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN YEAMAN                                              Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       DAVID DOLBY                                               Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       BILL JASPER                                               Mgmt          For                            For
       SIMON SEGARS                                              Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For
       AVADIS TEVANIAN, JR.                                      Mgmt          For                            For

2.     THE AMENDMENT AND RESTATEMENT OF THE DOLBY                Mgmt          Against                        Against
       LABORATORIES, INC. 2005 STOCK PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 25, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          Against                        Against
       COMPENSATION (SAY ON PAY)

4.     APPROVAL OF AN AMENDMENT TO OUR BYLAWS                    Mgmt          For                            For

5.     RIGHT TO ACT BY WRITTEN CONSENT                           Shr           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934082621
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2014
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOD E. CARPENTER                                          Mgmt          For                            For
       JEFFREY NODDLE                                            Mgmt          For                            For
       AJITA G. RAJENDRA                                         Mgmt          For                            For

2      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  934142869
--------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  DGICA
            ISIN:  US2577012014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN M. KRAFT, SR.                                       Mgmt          For                            For
       JON M. MAHAN                                              Mgmt          For                            For
       DONALD H. NIKOLAUS                                        Mgmt          For                            For
       RICHARD D. WAMPLER, II                                    Mgmt          For                            For

2      APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN                Mgmt          Against                        Against
       FOR EMPLOYEES.

3      APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       FOR DIRECTORS.

4      RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 DOT HILL SYSTEMS CORP.                                                                      Agenda Number:  934157721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25848T109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  HILL
            ISIN:  US25848T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.M. SHERWOOD, III                                        Mgmt          For                            For
       DEBRA E. TIBEY                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE TOTAL AUTHORIZED
       SHARES OF COMMON STOCK, PAR VALUE $0.001
       PER SHARE, OF THE COMPANY FROM 100,000,000
       TO 200,000,000.

3.     RESOLVED, THAT THE COMPENSATION PAID TO THE               Mgmt          For                            For
       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, IS HEREBY
       APPROVED.

4.     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 OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DRESSER-RAND GROUP INC.                                                                     Agenda Number:  934092470
--------------------------------------------------------------------------------------------------------------------------
        Security:  261608103
    Meeting Type:  Special
    Meeting Date:  20-Nov-2014
          Ticker:  DRC
            ISIN:  US2616081038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF SEPTEMBER 21, 2014, BY
       AND AMONG DRESSER-RAND GROUP INC., SIEMENS
       ENERGY, INC. AND DYNAMO ACQUISITION
       CORPORATION.

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN ADJOURNMENT OF THE SPECIAL
       MEETING OF STOCKHOLDERS OF DRESSER-RAND
       GROUP INC., IF NECESSARY.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON A NON-BINDING, ADVISORY BASIS,
       CERTAIN COMPENSATION THAT WILL OR MAY BE
       PAID BY DRESSER-RAND GROUP INC. TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  934174347
--------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  DW
            ISIN:  US26168L2051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT OF CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO INCREASE AUTHORIZED SHARES

2.     AMENDMENT OF CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO CHANGE THE RESTRICTIONS ON THE SIZE OF
       THE BOARD.

3.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          Withheld                       Against
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       JASON D. LIPPERT                                          Mgmt          For                            For
       BRENDAN J. DEELY                                          Mgmt          For                            For
       FRANK J. CRESPO                                           Mgmt          For                            For
       KIERAN O'SULLIVAN                                         Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GARY D. FORSEE                                            Mgmt          For                            For
       CHARLES E. HALDEMAN, JR                                   Mgmt          Withheld                       Against
       SAMUEL G. LISS                                            Mgmt          Withheld                       Against

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).




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934196228
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       MICHAEL R. MACDONALD                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       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           For                            Against
       ACCESS

7.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       DISTRIBUTED GENERATION

8.     SHAREHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  934202970
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. CHURCHILL                                      Mgmt          For                            For
       ANTHONY J. REARDON                                        Mgmt          For                            For

2.     ADVISORY RESOLUTION ON NAMED EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     AMENDED AND RESTATED 2013 STOCK INCENTIVE                 Mgmt          For                            For
       PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934221007
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For
       BRYAN WIMBERLY                                            Mgmt          For                            For

2.     APPROVE, AS NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934085994
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2014
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES B. COE                                            Mgmt          For                            For
       DWIGHT B. DUKE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR FISCAL 2015.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DYNAMIC MATERIALS CORPORATION                                                               Agenda Number:  934160552
--------------------------------------------------------------------------------------------------------------------------
        Security:  267888105
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  BOOM
            ISIN:  US2678881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ALDOUS                                           Mgmt          For                            For
       YVON PIERRE CARIOU                                        Mgmt          For                            For
       ROBERT A. COHEN                                           Mgmt          For                            For
       JAMES J. FERRIS                                           Mgmt          For                            For
       RICHARD P. GRAFF                                          Mgmt          For                            For
       KEVIN T. LONGE                                            Mgmt          For                            For
       GERARD MUNERA                                             Mgmt          For                            For

2.     TO APPROVE THE NON-BINDING, ADVISORY VOTE                 Mgmt          Against                        Against
       ON 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            *
       ARTHUR B. WINKLEBLACK                                     Mgmt          Withheld                       *
       ROBERT J. ZATTA                                           Mgmt          Withheld                       *
       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          For                            *
       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.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  934187902
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE M. ALPERSTEIN                                      Mgmt          Withheld                       Against
       DUDLEY C. DWORKEN                                         Mgmt          Withheld                       Against
       HARVEY M. GOODMAN                                         Mgmt          Withheld                       Against
       RONALD D. PAUL                                            Mgmt          For                            For
       ROBERT P. PINCUS                                          Mgmt          Withheld                       Against
       NORMAN R. POZEZ                                           Mgmt          Withheld                       Against
       DONALD R. ROGERS                                          Mgmt          For                            For
       DAVID P. SUMMERS                                          Mgmt          For                            For
       LELAND M. WEINSTEIN                                       Mgmt          Withheld                       Against

2.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       STEGMAN & COMPANY AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     NON-BINDING ADVISORY RESOLUTION APPROVING                 Mgmt          Against                        Against
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          No vote

1C.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          No vote

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          No vote

1E.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          No vote

1F.    ELECTION OF DIRECTOR: LINDA A. HILL                       Mgmt          No vote

1G.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          No vote

1H.    ELECTION OF DIRECTOR: NED C. LAUTENBACH                   Mgmt          No vote

1I.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          No vote

1J.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          No vote

1K.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          No vote

1L.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          No vote

2.     APPROVING A PROPOSED 2015 STOCK PLAN.                     Mgmt          No vote

3.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          No vote
       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          No vote
       EXECUTIVE COMPENSATION.

5.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          No vote
       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          For                            For

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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  934202122
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRADLEY A. KEYWELL                  Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: MATTHEW FERGUSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID HABIGER                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: NELDA CONNORS                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934077252
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2014
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          Withheld                       Against
       MICHAEL T. DUGAN                                          Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      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, 2014.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS OF THE ECHOSTAR
       CORPORATION 2008 STOCK INCENTIVE PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

4.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS ON A NON-BINDING
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934143847
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          Withheld                       Against
       MICHAEL T. DUGAN                                          Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

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           For                            Against
       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           For                            Against
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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 RENT CORPORATION                                                                    Agenda Number:  934077101
--------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2014
          Ticker:  ELRC
            ISIN:  US2852181039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY Y. BEKAVAC                                          Mgmt          For                            For
       KAREN J. CURTIN                                           Mgmt          For                            For
       THEODORE E. GUTH                                          Mgmt          For                            For
       DANIEL GREENBERG                                          Mgmt          For                            For
       JOSEPH J. KEARNS                                          Mgmt          For                            For
       JAMES S. PIGNATELLI                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.

3.     VOTE ON THE ADVISORY, NON-BINDING                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  934185768
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          Against                        Against
       ON EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       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.




--------------------------------------------------------------------------------------------------------------------------
 ELIZABETH ARDEN, INC.                                                                       Agenda Number:  934090755
--------------------------------------------------------------------------------------------------------------------------
        Security:  28660G106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2014
          Ticker:  RDEN
            ISIN:  US28660G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: A. SALMAN AMIN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: E. SCOTT BEATTIE                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRED BERENS                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MAURA J. CLARK                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD C.W. MAURAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM M. TATHAM                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDMENT TO THE ELIZABETH                Mgmt          For                            For
       ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE
       PLAN.

4.     APPROVAL OF THE ELIZABETH ARDEN, INC. 2014                Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK AWARD PLAN.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE INC                                                                               Agenda Number:  934204607
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIGMUND ANDERMAN                                          Mgmt          For                            For
       CRAIG DAVIS                                               Mgmt          For                            For
       FRANK SCHULTZ                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2014 AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       ANY SUPERMAJORITY VOTING REQUIREMENTS
       CONTAINED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  934155385
--------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  EMCI
            ISIN:  US2686641091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. CRANE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN R. FLETCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. HOWE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE G. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN H. TEGELER                 Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED 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 CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMERALD OIL, INC.                                                                           Agenda Number:  934202968
--------------------------------------------------------------------------------------------------------------------------
        Security:  29101U209
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  EOX
            ISIN:  US29101U2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUKE R. LIGON                                             Mgmt          Withheld                       Against
       JAMES RUSSELL REGER                                       Mgmt          For                            For
       MCANDREW RUDISILL                                         Mgmt          For                            For
       SETH SETRAKIAN                                            Mgmt          Withheld                       Against
       DANIEL L. SPEARS                                          Mgmt          Withheld                       Against
       BEN A. GUILL                                              Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          Against                        Against
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT OF OUR COMMON STOCK.

3.     APPROVE THE THIRD AMENDED AND RESTATED 2011               Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMERITUS CORPORATION                                                                        Agenda Number:  934045192
--------------------------------------------------------------------------------------------------------------------------
        Security:  291005106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2014
          Ticker:  ESC
            ISIN:  US2910051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 20, 2014, BY
       AND AMONG BROOKDALE SENIOR LIVING INC.,
       BROADWAY MERGER SUB CORPORATION AND
       EMERITUS CORPORATION, AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO CONDUCT A NON-BINDING, ADVISORY VOTE TO                Mgmt          For                            For
       APPROVE THE MERGER-RELATED COMPENSATION
       ARRANGEMENTS OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       EMERITUS SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934164536
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       VALERIE R. GLENN                                          Mgmt          For                            For
       RONALD F. MOSHER                                          Mgmt          For                            For
       KATHERINE W. ONG                                          Mgmt          For                            For

2      TO APPROVE THE PROPOSED AMENDED AND                       Mgmt          For                            For
       RESTATED EQUITY AND INCENTIVE PLAN.

3      TO APPROVE THE COMPANY`S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY`S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934158494
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. COURTNEY                                        Mgmt          For                            For
       GREGORY J. FISHER                                         Mgmt          For                            For
       DANIEL L. JONES                                           Mgmt          For                            For
       WILLIAM R. THOMAS, III                                    Mgmt          For                            For
       SCOTT D. WEAVER                                           Mgmt          For                            For
       JOHN H. WILSON                                            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.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 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          No vote

1B.    ELECTION OF DIRECTOR: RAJIV DE SILVA                      Mgmt          No vote

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          No vote

1D.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          No vote
       PH.D.

1F.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          No vote

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          No vote

1I.    ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                 Mgmt          No vote

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          No vote
       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          No vote
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE 2015 STOCK INCENTIVE PLAN.                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934155424
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       FELIX M. BRUECK                                           Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          Against                        Against
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  934153862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC F. SILVESTER                Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: KENNETH W. MOORE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG AUDIT                   Mgmt          For                            For
       LIMITED AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING
       THROUGH THE AUDIT COMMITTEE, TO APPROVE THE
       FEES FOR THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     ELECTION OF SUBSIDIARY DIRECTORS AS SET                   Mgmt          For                            For
       FORTH IN PROPOSAL NO. 4.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934157656
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARVIN D. BURKETT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES F. GENTILCORE                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES P. LEDERER                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PAUL L.H. OLSON                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

2      RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS,               Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3      APPROVAL OF THE COMPENSATION PAID TO                      Mgmt          For                            For
       ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
       (ADVISORY VOTE).

4      RE-APPROVAL OF THE PERFORMANCE CRITERIA AND               Mgmt          For                            For
       LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS,
       INC. AMENDED AND RESTATED INCENTIVE PLAN.

5      APPROVAL OF THE PERFORMANCE CRITERIA AND                  Mgmt          For                            For
       LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS,
       INC. 2010 STOCK PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934142352
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER F. BENOIST                                          Mgmt          For                            For
       JAMES J. MURPHY, JR.                                      Mgmt          For                            For
       JOHN Q. ARNOLD                                            Mgmt          For                            For
       MICHAEL A. DECOLA                                         Mgmt          For                            For
       WILLIAM H. DOWNEY                                         Mgmt          For                            For
       JOHN S. EULICH                                            Mgmt          For                            For
       ROBERT E. GUEST, JR.                                      Mgmt          For                            For
       JAMES M. HAVEL                                            Mgmt          For                            For
       JUDITH S. HEETER                                          Mgmt          For                            For
       BIRCH M. MULLINS                                          Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For

2.     PROPOSAL A, RATIFICATION OF THE SELECTION                 Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE                Mgmt          For                            For
       TO APPROVE OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL C, AN ADVISORY (NON-BINDING) VOTE                Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  934220714
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          For                            For
       PAUL A. ZEVNIK                                            Mgmt          Withheld                       Against
       ESTEBAN E. TORRES                                         Mgmt          For                            For
       GILBERT R. VASQUEZ                                        Mgmt          For                            For
       JULES G. BUENABENTA                                       Mgmt          For                            For
       PATRICIA DIAZ DENNIS                                      Mgmt          For                            For
       JUAN S. VON WUTHENAU                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENTROPIC COMMUNICATIONS, INC.                                                               Agenda Number:  934173650
--------------------------------------------------------------------------------------------------------------------------
        Security:  29384R105
    Meeting Type:  Special
    Meeting Date:  30-Apr-2015
          Ticker:  ENTR
            ISIN:  US29384R1059
--------------------------------------------------------------------------------------------------------------------------

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 FEBRUARY 3,
       2015 (REFERRED TO AS THE MERGER AGREEMENT),
       BY AND AMONG ENTROPIC COMMUNICATIONS, INC.
       ("ENTROPIC"), MAXLINEAR, INC., EXCALIBUR
       ACQUISITION CORPORATION, AND EXCALIBUR
       SUBSIDIARY, LLC (REFERRED TO AS THE MERGER
       PROPOSAL).

2.     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO ENTROPIC'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT (REFERRED TO AS THE
       COMPENSATION PROPOSAL).

3.     TO ADJOURN THE ENTROPIC 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 MERGER
       PROPOSAL (REFERRED TO AS THE ENTROPIC
       ADJOURNMENT PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS INC                                                                            Agenda Number:  934204859
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARKADIY DOBKIN                                            Mgmt          For                            For
       ROBERT E. SEGERT                                          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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION.

5.     TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934060550
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2014
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP G. NORTON                                         Mgmt          For                            For
       BRUCE M. BOWEN                                            Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       TERRENCE O'DONNELL                                        Mgmt          For                            For
       LAWRENCE S. HERMAN                                        Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          For                            For
       JOHN E. CALLIES                                           Mgmt          For                            For
       ERIC D. HOVDE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVAL OF 2014 AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 ERA GROUP INC.                                                                              Agenda Number:  934228455
--------------------------------------------------------------------------------------------------------------------------
        Security:  26885G109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  ERA
            ISIN:  US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER BRADSHAW                                      Mgmt          For                            For
       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          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.




--------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  934142427
--------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  ESCA
            ISIN:  US2960561049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE SAVITSKY                                           Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For
       EDWARD E. WILLIAMS                                        Mgmt          For                            For
       RICHARD F. BAALMANN, JR                                   Mgmt          For                            For
       ROBERT J. KELLER                                          Mgmt          Withheld                       Against
       PATRICK J. GRIFFIN                                        Mgmt          Withheld                       Against
       WALTER P. GLAZER, JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BKD, LLP, AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ESCALADE, INCORPORATED FOR 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  934112258
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2015
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. MUENSTER                                          Mgmt          For                            For
       DONALD C. TRAUSCHT                                        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
       SEPTEMBER 30, 2015

3.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL RELATING                Shr           Against                        For
       TO SUSTAINABILITY REPORTING, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ESSA BANCORP, INC.                                                                          Agenda Number:  934122247
--------------------------------------------------------------------------------------------------------------------------
        Security:  29667D104
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2015
          Ticker:  ESSA
            ISIN:  US29667D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY S. FALLON                                         Mgmt          For                            For
       PHILIP H. HOSBACH, IV                                     Mgmt          For                            For
       ROBERT C. SELIG, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF S.R.                   Mgmt          For                            For
       SNODGRASS, P.C. AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2015.

3.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          For                            For
       RESPECT TO THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING,
       AND ANY SUCH ADJOURNMENTS OR POSTPONEMENT
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934121788
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2015
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DELORES M. ETTER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARY L. HOWELL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 31, 2014.

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 OCTOBER 2, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  934083508
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2014
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FAROOQ KATHWARI                                        Mgmt          For                            For
       JAMES B. CARLSON                                          Mgmt          For                            For
       CLINTON A. CLARK                                          Mgmt          For                            For
       JOHN J. DOONER, JR.                                       Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       JAMES W. SCHMOTTER                                        Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934162683
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL S. ALTHASEN                                          Mgmt          For                            For
       THOMAS A. MCDONNELL                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERBANK FINANCIAL CORP                                                                     Agenda Number:  934160172
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977G102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EVER
            ISIN:  US29977G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. CLEMENTS                                        Mgmt          For                            For
       MERRICK R. KLEEMAN                                        Mgmt          For                            For
       W. RADFORD LOVETT, II                                     Mgmt          For                            For
       ARRINGTON H. MIXON                                        Mgmt          For                            For
       SCOTT M. STUART                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS
       EVERBANK FINANCIAL CORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     A RESOLUTION TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       BASIS, EVERBANK FINANCIAL CORP'S EXECUTIVE
       COMPENSATION, COMMONLY REFERRED TO AS A
       "SAY ON PAY" VOTE.

4.     AN AMENDMENT TO EVERBANK FINANCIAL CORP'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVINE LIVE INC.                                                                             Agenda Number:  934221045
--------------------------------------------------------------------------------------------------------------------------
        Security:  300487105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  EVLV
            ISIN:  US3004871055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BEERS                                           Mgmt          For                            For
       MARK C. BOZEK                                             Mgmt          For                            For
       JOHN D. BUCK                                              Mgmt          For                            For
       RONALD L. FRASCH                                          Mgmt          For                            For
       LANDEL C. HOBBS                                           Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For
       BOB ROSENBLATT                                            Mgmt          For                            For
       FRED R. SIEGEL                                            Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2014               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION PETROLEUM CORPORATION                                                             Agenda Number:  934094347
--------------------------------------------------------------------------------------------------------------------------
        Security:  30049A107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2014
          Ticker:  EPM
            ISIN:  US30049A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. DIPAOLO                                         Mgmt          For                            For
       WILLIAM E. DOZIER                                         Mgmt          For                            For
       ROBERT S. HERLIN                                          Mgmt          For                            For
       KELLY W. LOYD                                             Mgmt          For                            For
       GENE G. STOEVER                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF HEIN &                       Mgmt          For                            For
       ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  934144558
--------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  EXAC
            ISIN:  US30064E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FERN S. WATTS                                             Mgmt          For                            For
       W. ANDREW KRUSEN JR.                                      Mgmt          For                            For

2.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION

3.     RATIFY SELECTION OF MCGLADREY LLP AS THE                  Mgmt          For                            For
       COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 EXAMWORKS GROUP, INC (EXAM)                                                                 Agenda Number:  934161340
--------------------------------------------------------------------------------------------------------------------------
        Security:  30066A105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  EXAM
            ISIN:  US30066A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. BACH                                             Mgmt          For                            For
       PETER M. GRAHAM                                           Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE EXAMWORKS                  Mgmt          Against                        Against
       GROUP, INC. AMENDED AND RESTATED 2008 STOCK
       INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       2,700,000 SHARES AND TO EXTEND THE TERM OF
       THE PLAN.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  934062275
--------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  EXAR
            ISIN:  US3006451088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BEHROOZ ABDI                                              Mgmt          For                            For
       IZAK BENCUYA                                              Mgmt          For                            For
       LOUIS DINARDO                                             Mgmt          For                            For
       PIERRE GUILBAULT                                          Mgmt          For                            For
       BRIAN HILTON                                              Mgmt          For                            For
       RICHARD L. LEZA                                           Mgmt          For                            For
       GARY MEYERS                                               Mgmt          For                            For

2.     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 MARCH 29, 2015.

3.     TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT UNDER THE SECTION TITLED
       "EXECUTIVE COMPENSATION", INCLUDING THE
       COMPENSATION TABLES AND OTHER NARRATIVE
       EXECUTIVE COMPENSATION DISCLOSURES THEREIN,
       REQUIRED BY ITEM 402 OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE A NEW INCENTIVE PLAN, THE 2014                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Withheld                       Against
       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           For                            Against

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           For                            Against
       STOCK FROM EQUITY COMPENSATION.

10     SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED                Shr           For                            Against
       MANAGEMENT BONUSES.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934181506
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL R. GAULKE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL R. JOHNSTON,                   Mgmt          For                            For
       PH.D.

1.3    ELECTION OF DIRECTOR: KAREN A. RICHARDSON                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN C. RIGGINS                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBRA L. ZUMWALT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED JANUARY 1, 2016.

3.     TO APPROVE, CONTINGENT UPON THE APPROVAL OF               Mgmt          For                            For
       THE TWO-FOR-ONE STOCK SPLIT OF THE
       COMPANY'S COMMON STOCK, AN AMENDMENT TO THE
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       (I) CHANGE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK TO 80,000,000 AND (II)
       CHANGE THE NUMBER OF AUTHORIZED SHARES OF
       PREFERRED STOCK TO 2,000,000.

4.     TO APPROVE, CONTINGENT UPON THE APPROVAL OF               Mgmt          For                            For
       THE CHANGE IN THE NUMBER OF AUTHORIZED
       SHARES OF THE COMPANY'S CAPITAL STOCK, AN
       AMENDMENT TO THE COMPANY'S CERTIFICATE OF
       INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK
       SPLIT OF THE COMPANY'S COMMON STOCK.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       FOR FISCAL 2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  934220283
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL F. DEVINE,                  Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: DAVID G. KORNBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MYLLE H. MANGUM                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXPRESS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     PROXY ACCESS BYLAW (PAGE 64)                              Shr           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934092331
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2014
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. FRANK H. LEVINSON                                     Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ABAS LTD. AS
       FABRINET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 26, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934204378
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D. DESMOND-HELLMANN                                     Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Withheld                       Against

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           Against                        For
       SUSTAINABILITY REPORT

6.     A STOCKHOLDER PROPOSAL REGARDING A HUMAN                  Shr           Against                        For
       RIGHTS RISK ASSESSMENT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  934162479
--------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  FFKT
            ISIN:  US3095621062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       BKD, LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CALENDAR YEAR 2015.

2.     DIRECTOR
       J. BARRY BANKER                                           Mgmt          For                            For
       FRED N. PARKER                                            Mgmt          For                            For
       DAVID Y. PHELPS                                           Mgmt          For                            For
       FRED SUTTERLIN                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934171757
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LYNN BRUBAKER                                             Mgmt          For                            For
       SIMON RAAB                                                Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

3.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL-MOGUL HOLDING CORPORATION                                                           Agenda Number:  934030040
--------------------------------------------------------------------------------------------------------------------------
        Security:  313549404
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2014
          Ticker:  FDML
            ISIN:  US3135494041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL C. ICAHN                                             Mgmt          Withheld                       Against
       SUNG HWAN CHO                                             Mgmt          Withheld                       Against
       THOMAS W. ELWARD                                          Mgmt          For                            For
       GEORGE FELDENKREIS                                        Mgmt          For                            For
       HUNTER C. GARY                                            Mgmt          Withheld                       Against
       RAINER JUECKSTOCK                                         Mgmt          Withheld                       Against
       J. MICHAEL LAISURE                                        Mgmt          For                            For
       DANIEL A. NINIVAGGI                                       Mgmt          Withheld                       Against
       NEIL S. SUBIN                                             Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL-MOGUL HOLDING CORPORATION                                                           Agenda Number:  934205483
--------------------------------------------------------------------------------------------------------------------------
        Security:  313549404
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  FDML
            ISIN:  US3135494041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL C. ICAHN                                             Mgmt          Withheld                       Against
       SUNG HWAN CHO                                             Mgmt          Withheld                       Against
       THOMAS W. ELWARD                                          Mgmt          For                            For
       GEORGE FELDENKREIS                                        Mgmt          For                            For
       HUNTER C. GARY                                            Mgmt          Withheld                       Against
       RAINER JUECKSTOCK                                         Mgmt          Withheld                       Against
       J. MICHAEL LAISURE                                        Mgmt          For                            For
       DANIEL A. NINIVAGGI                                       Mgmt          Withheld                       Against
       NEIL S. SUBIN                                             Mgmt          Withheld                       Against

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF AMENDMENT NO. 1 TO, AND THE               Mgmt          Against                        Against
       PERFORMANCE METRICS IN, THE 2010 STOCK
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FEDERATED NATIONAL HOLDING COMPANY                                                          Agenda Number:  934056830
--------------------------------------------------------------------------------------------------------------------------
        Security:  31422T101
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2014
          Ticker:  FNHC
            ISIN:  US31422T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL DORF                                                 Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GOLDSTEIN                    Mgmt          For                            For
       SCHECHTER KOCH, P.A. AS THE COMPANYS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          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.

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           For                            Against
       PLEDGING POLICY.

7.     STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS               Shr           For                            Against
       ON RESTRICTED STOCK AWARDS.

8.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  934153595
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       GREGORY E. HYLAND                                         Mgmt          For                            For
       JENNIE S. HWANG, PH.D.                                    Mgmt          For                            For
       PETER T. KONG                                             Mgmt          For                            For
       TIMOTHY K. PISTELL                                        Mgmt          For                            For
       PETER T. THOMAS                                           Mgmt          For                            For

2.     MANAGEMENT PROPOSAL REGARDING A CHANGE TO                 Mgmt          For                            For
       THE MINIMUM SIZE OF THE BOARD OF DIRECTORS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Withheld                       Against
       WILLIE D. DAVIS                                           Mgmt          Withheld                       Against
       JOHN D. ROOD                                              Mgmt          Withheld                       Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP INC                                                                 Agenda Number:  934141069
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK A. SMITH                                             Mgmt          For                            For
       NICHOLAS DARAVIRAS                                        Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT
       GROUP, INC. 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934204683
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ASHAR AZIZ                                                Mgmt          Withheld                       Against
       DAVID G. DEWALT                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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:  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          Against                        Against

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          Withheld                       Against
       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          Against                        Against
       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 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 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 DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934150688
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS A. BURGEI                                         Mgmt          For                            For
       SAMUEL S. STRAUSBAUGH                                     Mgmt          For                            For
       DONALD P. HILEMAN                                         Mgmt          For                            For

2.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
       YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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 CORPORATION                                                                 Agenda Number:  934140156
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS T. DINKEL                                          Mgmt          For                            For
       NORMAN L. LOWERY                                          Mgmt          For                            For
       WILLIAM J. VOGES                                          Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          Against                        Against
       PAID TO THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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 HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934141273
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT B. CARTER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN C. COMPTON                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CORYDON J. GILCHRIST                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SCOTT M. NISWONGER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: VICKI R. PALMER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CECELIA D. STEWART                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LUKE YANCY III                      Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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 MERCHANTS CORPORATION                                                                 Agenda Number:  934142364
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BECHER                                         Mgmt          For                            For
       WILLIAM L. HOY                                            Mgmt          For                            For
       PATRICK A. SHERMAN                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF FIRST MERCHANTS
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934155436
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. HERBERT, II                                      Mgmt          For                            For
       K. AUGUST-DEWILDE                                         Mgmt          For                            For
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       FRANK J. FAHRENKOPF, JR                                   Mgmt          For                            For
       L. MARTIN GIBBS                                           Mgmt          For                            For
       BORIS GROYSBERG                                           Mgmt          For                            For
       SANDRA R. HERNANDEZ                                       Mgmt          For                            For
       PAMELA J. JOYNER                                          Mgmt          For                            For
       REYNOLD LEVY                                              Mgmt          For                            For
       JODY S. LINDELL                                           Mgmt          For                            For
       DUNCAN L. NIEDERAUER                                      Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S                 Mgmt          For                            For
       2010 OMNIBUS AWARD PLAN.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

4.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       PAUL H. STEBBINS                                          Mgmt          Withheld                       Against
       MICHAEL SWEENEY                                           Mgmt          Withheld                       Against

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          Against                        Against
       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           For                            Against
       REGULATION (BY-LAW)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       EXECUTIVE RETENTION OF STOCK.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934212123
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. MUSSAFER                                         Mgmt          Withheld                       Against
       DAVID SCHLESSINGER                                        Mgmt          Withheld                       Against
       THOMAS G. VELLIOS                                         Mgmt          Withheld                       Against
       CATHERINE E. BUGGELN                                      Mgmt          For                            For
       JOEL D. ANDERSON                                          Mgmt          For                            For
       KATHLEEN S. BARCLAY                                       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 CURRENT FISCAL YEAR
       ENDING JANUARY 30, 2016.

3.     TO VOTE ON AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION AND A
       CORRESPONDING AMENDMENT TO THE COMPANY'S
       BYLAWS TO REPLACE THE PLURALITY VOTING
       STANDARD IN THE UNCONTESTED ELECTION OF
       DIRECTORS WITH A MAJORITY VOTING STANDARD
       AND MAKE CONFORMING CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 FIVE STAR QUALITY CARE, INC.                                                                Agenda Number:  934078521
--------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2014
          Ticker:  FVE
            ISIN:  US33832D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA D. GILMORE,                 Mgmt          For                            For
       R.N. NOMINEE (FOR INDEPENDENT DIRECTOR IN
       GROUP I)

1B.    ELECTION OF DIRECTOR: BARRY M. PORTNOY                    Mgmt          Abstain                        Against
       NOMINEE (FOR MANAGING DIRECTOR IN GROUP I)

2.     APPROVAL OF THE ADOPTION OF THE 2014 FIVE                 Mgmt          For                            For
       STAR QUALITY CARE, INC. EQUITY COMPENSATION
       PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIVE STAR QUALITY CARE, INC.                                                                Agenda Number:  934155462
--------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  FVE
            ISIN:  US33832D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONNA D. FRAICHE (FOR               Mgmt          Abstain                        Against
       INDEPENDENT DIRECTOR IN GROUP II)

1.2    ELECTION OF DIRECTOR: GERARD M. MARTIN (FOR               Mgmt          Abstain                        Against
       MANAGING DIRECTOR IN GROUP II)

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS INDEPENDENT AUDITORS TO
       SERVE FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  934184588
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO               Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAY J. HANSEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. LEWIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J. MATLIN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRUCE E. NYBERG                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JAMES A. OVENDEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER SCHOELS                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO ADOPT AN ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  934204758
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. BALSON                                          Mgmt          Withheld                       Against
       MARK A. JOHNSON                                           Mgmt          Withheld                       Against
       JEFFREY S. SLOAN                                          Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015.

3.     STOCKHOLDER PROPOSAL: PROXY ACCESS                        Shr           For                            Against
       PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 FLEXSTEEL INDUSTRIES, INC.                                                                  Agenda Number:  934090022
--------------------------------------------------------------------------------------------------------------------------
        Security:  339382103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2014
          Ticker:  FLXS
            ISIN:  US3393821034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAREL K. CZANDERNA                                        Mgmt          For                            For
       THOMAS M. LEVINE                                          Mgmt          For                            For
       ROBERT J. MARICICH                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLOTEK INDUSTRIES, INC.                                                                     Agenda Number:  934164928
--------------------------------------------------------------------------------------------------------------------------
        Security:  343389102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  FTK
            ISIN:  US3433891021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHISHOLM                                          Mgmt          For                            For
       KENNETH T. HERN                                           Mgmt          For                            For
       JOHN S. REILAND                                           Mgmt          For                            For
       L.V. "BUD" MCGUIRE                                        Mgmt          For                            For
       L. MELVIN COOPER                                          Mgmt          For                            For
       CARLA S. HARDY                                            Mgmt          For                            For
       TED D. BROWN                                              Mgmt          For                            For

2.     APPROVAL OF NON-BINDING ADVISORY VOTE ON                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, HEIN & ASSOCIATES LLP, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  934188411
--------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  FCEA
            ISIN:  US3455501078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR F. ANTON                                           Mgmt          For                            For
       SCOTT S. COWEN                                            Mgmt          For                            For
       MICHAEL P. ESPOSITO, JR                                   Mgmt          For                            For
       STAN ROSS                                                 Mgmt          For                            For

2.     THE APPROVAL (ON AN ADVISORY, NON-BINDING                 Mgmt          For                            For
       BASIS) OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  934140170
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD DELATEUR                                          Mgmt          Withheld                       Against
       EDWARD ROGAS, JR.                                         Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3      APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES
       AND TO PROHIBIT THE CASHING OUT OF STOCK
       APPRECIATION RIGHTS.

4      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS FORMFACTOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  934162796
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT M. GALFORD                                         Mgmt          For                            For
       G.G. TEICHGRAEBER                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

3      TO APPROVE, BY NON-BINDING VOTE, FORRESTER                Mgmt          For                            For
       RESEARCH, INC. EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934155537
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY                                           Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       LARRY D. LEINWEBER                                        Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For
       RONALD W. ALLEN                                           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.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934145029
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL NICHOLS                                              Mgmt          For                            For
       TED WAITMAN                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  934199034
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JOSEPH O'LEARY                                        Mgmt          For                            For
       MS. MARIE TOULANTIS                                       Mgmt          For                            For
       MS. PATRICIA BENDER                                       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 JANUARY 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE FRANCESCA'S HOLDINGS                      Mgmt          For                            For
       CORPORATION 2015 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934113173
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2015
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAYTON M. CHRISTENSEN                                    Mgmt          For                            For
       MICHAEL FUNG                                              Mgmt          For                            For
       DENNIS G. HEINER                                          Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       JOEL C. PETERSON                                          Mgmt          For                            For
       E. KAY STEPP                                              Mgmt          For                            For
       ROBERT A. WHITMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL 2015.

4.     APPROVE THE 2015 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934145219
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEROME D. BRADY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGG C. SENGSTACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID M. WATHEN                     Mgmt          For                            For

2.     REAPPROVE THE FRANKLIN ELECTRIC CO., INC.                 Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  934235311
--------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  FRED
            ISIN:  US3561081007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HAYES                                          Mgmt          For                            For
       JOHN R. EISENMAN                                          Mgmt          For                            For
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       MICHAEL T. MCMILLAN                                       Mgmt          For                            For
       STEVEN R. FITZPATRICK                                     Mgmt          For                            For
       JERRY A. SHORE                                            Mgmt          For                            For

2.     APPROVAL OF BDO USA, LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 FREESCALE SEMICONDUCTOR, LTD.                                                               Agenda Number:  934145699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3727Q101
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  FSL
            ISIN:  BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. BALASUBRAMANIAN                                        Mgmt          For                            For
       CHINH E. CHU                                              Mgmt          Withheld                       Against
       D. MARK DURCAN                                            Mgmt          For                            For
       DANIEL J. HENEGHAN                                        Mgmt          For                            For
       THOMAS H. LISTER                                          Mgmt          Withheld                       Against
       GREGG A. LOWE                                             Mgmt          Withheld                       Against
       JOANNE M. MAGUIRE                                         Mgmt          For                            For
       JOHN W. MARREN                                            Mgmt          Withheld                       Against
       JAMES A. QUELLA                                           Mgmt          Withheld                       Against
       PETER SMITHAM                                             Mgmt          Withheld                       Against
       GREGORY L. SUMME                                          Mgmt          For                            For
       CLAUDIUS E. WATTS IV                                      Mgmt          Withheld                       Against

2.     THE APPOINTMENT OF KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015, AND THE
       AUTHORIZATION OF THE AUDIT AND LEGAL
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE THE INDEPENDENT AUDITORS' FEES.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE AMENDED AND RESTATED FREESCALE                Mgmt          Against                        Against
       SEMICONDUCTOR, INC. 2011 INCENTIVE PLAN
       WHICH AMENDS AND RESTATES THE EXISTING
       FREESCALE SEMICONDUCTOR, INC. 2011
       INCENTIVE PLAN TO PERMIT THE GRANT OF
       PERFORMANCE-BASED COMPENSATION WITHIN THE
       MEANING OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE AND MAKE CERTAIN OTHER
       CLARIFYING CHANGES AND UPDATES.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  934178042
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES D. CIRAR                                            Mgmt          For                            For
       MALCOLM F. MOORE                                          Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   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 OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 FREQUENCY ELECTRONICS, INC.                                                                 Agenda Number:  934073420
--------------------------------------------------------------------------------------------------------------------------
        Security:  358010106
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2014
          Ticker:  FEIM
            ISIN:  US3580101067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GENERAL J.P. FRANKLIN                                     Mgmt          Withheld                       Against
       MARTIN B. BLOCH                                           Mgmt          Withheld                       Against
       JOEL GIRSKY                                               Mgmt          For                            For
       ADMIRAL S. ROBERT FOLEY                                   Mgmt          For                            For
       RICHARD SCHWARTZ                                          Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON RATIFYING THE                    Mgmt          For                            For
       APPOINTMENT OF EISNERAMPER LLP AS
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       COMMENCING MAY 1, 2014.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 FTD COMPANIES, INC.                                                                         Agenda Number:  934095832
--------------------------------------------------------------------------------------------------------------------------
        Security:  30281V108
    Meeting Type:  Special
    Meeting Date:  11-Dec-2014
          Ticker:  FTD
            ISIN:  US30281V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE (THE "STOCK                       Mgmt          For                            For
       ISSUANCE") OF 10,203,010 SHARES OF FTD
       COMPANIES, INC. ("FTD") COMMON STOCK TO A
       WHOLLY OWNED SUBSIDIARY OF LIBERTY
       INTERACTIVE CORPORATION ("LIC"), PURSUANT
       TO THE STOCK PURCHASE AGREEMENT, DATED JULY
       30, 2014, BY AND AMONG FTD, LIC AND PROVIDE
       COMMERCE, INC., AN INDIRECT ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, FOR THE
       SOLICITATION OF ADDITIONAL PROXIES IN THE
       EVENT THAT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       CONSTITUTE A QUORUM OR TO APPROVE THE STOCK
       ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 FTD COMPANIES, INC.                                                                         Agenda Number:  934207045
--------------------------------------------------------------------------------------------------------------------------
        Security:  30281V108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  FTD
            ISIN:  US30281V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES T. ARMSTRONG                                        Mgmt          For                            For
       CANDACE H. DUNCAN                                         Mgmt          For                            For
       DENNIS HOLT                                               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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FTD COMPANIES, INC. AMENDED AND
       RESTATED 2013 INCENTIVE COMPENSATION PLAN.

4.     TO APPROVE THE FTD COMPANIES, INC. 2015                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FUEL TECH, INC.                                                                             Agenda Number:  934188079
--------------------------------------------------------------------------------------------------------------------------
        Security:  359523107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  FTEK
            ISIN:  US3595231073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT J. ARNONE                                         Mgmt          For                            For
       DOUGLAS G. BAILEY                                         Mgmt          For                            For
       MIGUEL ESPINOSA                                           Mgmt          For                            For
       W. GRANT GREGORY                                          Mgmt          For                            For
       GEORGE F. MACCORMACK                                      Mgmt          For                            For
       THOMAS S. SHAW, JR.                                       Mgmt          For                            For
       DELBERT L. WILLIAMSON                                     Mgmt          For                            For
       DENNIS L. ZEITLER                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       MCGLADREY LLP AS FUEL TECH'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FURMANITE CORPORATION                                                                       Agenda Number:  934147174
--------------------------------------------------------------------------------------------------------------------------
        Security:  361086101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  FRM
            ISIN:  US3610861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFERY G. DAVIS                                          Mgmt          For                            *
       DAVID E. FANTA                                            Mgmt          For                            *
       PETER O. HAEG                                             Mgmt          For                            *
       JOHN K. H. LINNARTZ                                       Mgmt          For                            *

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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 DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FURMANITE CORPORATION                                                                       Agenda Number:  934248964
--------------------------------------------------------------------------------------------------------------------------
        Security:  361086101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:  FRM
            ISIN:  US3610861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN G. COCHRAN                                       Mgmt          For                            For
       JEFFERY G. DAVIS                                          Mgmt          For                            For
       DAVID E. FANTA                                            Mgmt          For                            For
       KEVIN R. JOST                                             Mgmt          For                            For
       JOHN K.H. LINNARTZ                                        Mgmt          For                            For
       JOSEPH E. MILLIRON                                        Mgmt          For                            For
       RALPH J. PATITUCCI                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

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 ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934060598
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2014
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE E. MIKLES                                             Mgmt          For                            For
       THOMAS R. EVANS                                           Mgmt          Withheld                       Against
       PAUL M. MANHEIM                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR
       ENDING DECEMBER 31, 2014.

3.     TO MAKE AN ADVISORY VOTE ON THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  934240653
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS GOLDFARB                                           Mgmt          For                            For
       SAMMY AARON                                               Mgmt          For                            For
       THOMAS J. BROSIG                                          Mgmt          For                            For
       ALAN FELLER                                               Mgmt          For                            For
       JEFFREY GOLDFARB                                          Mgmt          For                            For
       JEANETTE NOSTRA                                           Mgmt          For                            For
       LAURA POMERANTZ                                           Mgmt          For                            For
       ALLEN SIRKIN                                              Mgmt          For                            For
       WILLEM VAN BOKHORST                                       Mgmt          For                            For
       CHERYL L. VITALI                                          Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR 2015 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION THAT WILL
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       OUR COMMON STOCK FROM 80,000,000 SHARES TO
       120,000,000 SHARES.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 GAIAM, INC.                                                                                 Agenda Number:  934078901
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268Q103
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2014
          Ticker:  GAIA
            ISIN:  US36268Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIRKA RYSAVY                                              Mgmt          Withheld                       Against
       LYNN POWERS                                               Mgmt          Withheld                       Against
       JAMES ARGYROPOULOS                                        Mgmt          For                            For
       PAUL SUTHERLAND                                           Mgmt          For                            For
       KRISTIN FRANK                                             Mgmt          For                            For
       CHRIS JAEB                                                Mgmt          For                            For
       WENDY SCHOPPERT                                           Mgmt          For                            For
       MICHAEL ZIMMERMAN                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GAIN CAPITAL HOLDINGS, INC                                                                  Agenda Number:  934125926
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268W100
    Meeting Type:  Special
    Meeting Date:  12-Mar-2015
          Ticker:  GCAP
            ISIN:  US36268W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE ISSUANCE OF 5,319,149 SHARES OF               Mgmt          For                            For
       COMMON STOCK, PAR VALUE $0.00001 PER SHARE
       (THE "COMMON STOCK"), OF THE COMPANY AND
       4.125% UNSECURED CONVERTIBLE SENIOR NOTES
       OF THE COMPANY WITH AN AGGREGATE PRINCIPAL
       AMOUNT OF $60,000,000 IN CONNECTION WITH
       THE COMPANY'S PROPOSED ACQUISITION OF CITY
       INDEX (HOLDINGS) LIMITED PURSUANT TO THE
       SHARE PURCHASE AGREEMENT, DATED AS OF
       OCTOBER 31, 2014, BY AND AMONG THE COMPANY,
       CITY INDEX GROUP LIMITED, INCAP GAMING B.V.
       AND IPGL LIMITED.

2.     APPROVE AN AMENDMENT OF THE CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 60,000,000 TO 120,000,000, WHICH
       WE REFER TO AS THE "CHARTER AMENDMENT
       PROPOSAL".

3.     APPROVE THE REMOVAL OF THE AGGREGATE SHARE                Mgmt          For                            For
       CAP AND THE CONVERSION SHARE CAP (AS
       DEFINED IN THE EXISTING INDENTURE) FROM THE
       TERMS OF THE COMPANY'S 4.125% CONVERTIBLE
       SENIOR NOTES DUE 2018 (THE "EXISTING
       CONVERTIBLE NOTES") ISSUED PURSUANT TO THE
       INDENTURE DATED AS OF NOVEMBER 27, 2013
       BETWEEN THE COMPANY AND THE BANK OF NEW
       YORK MELLON, AS TRUSTEE, IN ORDER TO
       PROVIDE THE COMPANY WITH ADDITIONAL
       FLEXIBILITY IN DETERMINING HOW TO SETTLE
       THE EXISTING CONVERTIBLE NOTES.

4.     APPROVE THE ADJOURNMENT OF THE MEETING, IF                Mgmt          For                            For
       NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES TO APPROVE
       THE FOREGOING PROPOSALS AT THE TIME OF THE
       MEETING, WHICH WE REFER TO AS THE
       "ADJOURNMENT PROPOSAL".




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          Against                        Against

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          Against                        Against

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          No vote
       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          No vote
       EARNINGS.

3.     APPROVAL OF THE PAYMENT OF A CASH DIVIDEND                Mgmt          No vote
       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          No vote
       DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
       LIABILITY FOR THE FISCAL YEAR ENDED
       DECEMBER 27, 2014.

5A.    RE-ELECTION OF DIRECTOR: DONALD H. ELLER                  Mgmt          No vote

5B.    RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT               Mgmt          No vote

5C.    RE-ELECTION OF DIRECTOR: MIN H. KAO                       Mgmt          No vote

5D.    RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER                Mgmt          No vote

5E.    RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE                Mgmt          No vote

5F.    RE-ELECTION OF DIRECTOR: THOMAS P.                        Mgmt          No vote
       POBEREZNY

6.     RE-ELECTION OF MIN H. KAO AS EXECUTIVE                    Mgmt          No vote
       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          No vote
       DONALD H. ELLER

7B.    RE-ELECTION OF COMPENSATION COMMITTEE:                    Mgmt          No vote
       JOSEPH J. HARTNETT

7C.    RE-ELECTION OF COMPENSATION COMMITTEE:                    Mgmt          No vote
       CHARLES W. PEFFER

7D.    RE-ELECTION OF COMPENSATION COMMITTEE:                    Mgmt          No vote
       THOMAS P. POBEREZNY

8.     RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS               Mgmt          No vote
       LLP AS INDEPENDENT PROXY FOR A TERM
       EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING.

9.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          No vote
       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          No vote

11.    BINDING VOTE TO APPROVE THE FISCAL YEAR                   Mgmt          No vote
       2016 MAXIMUM AGGREGATE COMPENSATION FOR THE
       EXECUTIVE MANAGEMENT.

12.    BINDING VOTE TO APPROVE MAXIMUM AGGREGATE                 Mgmt          No vote
       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          No vote
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GASLOG LTD.                                                                                 Agenda Number:  934163837
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37585109
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  GLOG
            ISIN:  BMG375851091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER G. LIVANOS                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRUCE L. BLYTHE                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: PAUL J. COLLINS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD J. KINTZER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIAN METHERELL                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ANTHONY PAPADIMITRIOU               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP RADZIWILL                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: PAUL WOGAN                          Mgmt          Against                        Against

2.     TO APPROVE THE APPOINTMENT OF DELOITTE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015 AND UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT AND
       RISK COMMITTEE, TO DETERMINE THE
       INDEPENDENT AUDITOR FEE.




--------------------------------------------------------------------------------------------------------------------------
 GASTAR EXPLORATION INC.                                                                     Agenda Number:  934219040
--------------------------------------------------------------------------------------------------------------------------
        Security:  36729W202
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  GST
            ISIN:  US36729W2026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. CASSELS                                           Mgmt          Withheld                       Against
       RANDOLPH C. COLEY                                         Mgmt          For                            For
       STEPHEN A. HOLDITCH                                       Mgmt          For                            For
       ROBERT D. PENNER                                          Mgmt          For                            For
       J. RUSSELL PORTER                                         Mgmt          For                            For
       JERRY R. SCHUYLER                                         Mgmt          For                            For
       JOHN M. SELSER SR.                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  934205128
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. DIXON                                           Mgmt          For                            For
       DAVID A. RAMON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       KATHLEEN MASON                                            Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934160300
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. ALLERT*                                        Mgmt          For                            For
       MICHAEL NORKUS*                                           Mgmt          For                            For
       ANN N. REESE*                                             Mgmt          For                            For
       HUNTER C. SMITH@                                          Mgmt          For                            For

2.     ADOPTION OF OUR THIRD AMENDED AND RESTATED                Mgmt          Against                        Against
       2004 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GENIE ENERGY LTD.                                                                           Agenda Number:  934187255
--------------------------------------------------------------------------------------------------------------------------
        Security:  372284208
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  GNE
            ISIN:  US3722842081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. COURTER                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: W. WESLEY PERRY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN ROSENTHAL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN SASS                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       THE GENIE ENERGY LTD.'S 2011 STOCK OPTION
       AND INCENTIVE PLAN THAT WILL INCREASE THE
       NUMBER OF SHARES OF THE COMPANY'S CLASS B
       COMMON STOCK AVAILABLE FOR THE GRANT OF
       AWARDS THEREUNDER BY AN ADDITIONAL 180,000
       SHARES.

3.     TO APPROVE AN AMENDED COMPENSATION                        Mgmt          Against                        Against
       ARRANGEMENT WITH HOWARD S. JONAS, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER OF THE COMPANY,
       PROVIDING FOR MR. JONAS' PURCHASE OF
       3,600,000 SHARES OF THE COMPANY'S CLASS B
       COMMON STOCK FROM THE COMPANY.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

5.     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 DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  934196773
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: N.V. TYAGARAJAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. SCOTT                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: AMIT CHANDRA                        Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID HUMPHREY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES C. MADDEN                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ALEX MANDL                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK NUNNELLY                       Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: HANSPETER SPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK VERDI                          Mgmt          Against                        Against

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  934211018
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS BOOTH                                               Mgmt          Withheld                       Against
       FRANCOIS CASTAING                                         Mgmt          Withheld                       Against
       DANIEL COKER                                              Mgmt          Withheld                       Against
       SOPHIE DESORMIERE                                         Mgmt          Withheld                       Against
       MAURICE GUNDERSON                                         Mgmt          Withheld                       Against
       OSCAR B. MARX III                                         Mgmt          Withheld                       Against
       CARLOS MAZZORIN                                           Mgmt          Withheld                       Against
       FRANZ SCHERER                                             Mgmt          Withheld                       Against
       BYRON SHAW                                                Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP TO ACT AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE RESTATED                   Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO ELIMINATE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  934113628
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2015
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TINA M. LANGTRY                                           Mgmt          For                            For
       MICHAEL J. SHEEN                                          Mgmt          For                            For
       CHARLES H. STILL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
       USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
       AS THE COMPANY'S AUDITORS FOR THE YEAR
       ENDING SEPTEMBER 30, 2015.

3.     TO APPROVE THE FOLLOWING NON-BINDING,                     Mgmt          For                            For
       ADVISORY RESOLUTION: "RESOLVED, THAT THE
       STOCKHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2015 PROXY
       STATEMENT PURSUANT TO THE DISCLOSURE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION
       (WHICH DISCLOSURE INCLUDES ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM THE STATE OF DELAWARE TO THE
       STATE OF TEXAS.




--------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP, INC.                                                               Agenda Number:  934167429
--------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  GABC
            ISIN:  US3738651047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       U. BUTCH KLEM                                             Mgmt          For                            For
       CHRIS A. RAMSEY                                           Mgmt          For                            For
       RAYMOND W. SNOWDEN                                        Mgmt          For                            For
       MICHAEL J. VOYLES                                         Mgmt          For                            For

2.     CONSIDER APPROVAL ON AN ADVISORY BASIS OF                 Mgmt          For                            For
       THE APPOINTMENT OF CROWE HORWATH LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GFI GROUP INC.                                                                              Agenda Number:  934114214
--------------------------------------------------------------------------------------------------------------------------
        Security:  361652209
    Meeting Type:  Special
    Meeting Date:  30-Jan-2015
          Ticker:  GFIG
            ISIN:  US3616522096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          Against                        Against
       DATED AS OF JULY 30 2014 AND AMENDED AS OF
       DECEMBER 2, 2014, AS IT MAY BE FURTHER
       AMENDED FROM TIME TO TIME, BY AND AMONG GFI
       GROUP INC., CME GROUP INC., COMMODORE
       ACQUISITION CORP., A WHOLLY-OWNED
       SUBSIDIARY OF CME GROUP INC., AND COMMODORE
       ACQUISITION LLC, A WHOLLY-OWNED SUBSIDIARY
       OF CME GROUP INC. (THE "GFI MERGER
       AGREEMENT").

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          Against                        Against
       CERTAIN COMPENSATION ARRANGEMENTS FOR GFI
       GROUP INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER AND THE RELATED
       TRANSACTIONS CONTEMPLATED BY THE GFI MERGER
       AGREEMENT.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE GFI MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934171707
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD L. MARSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. WASZ                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN E. WELCH, III                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD C. WHITAKER                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL CASH ACCESS HOLDINGS, INC.                                                           Agenda Number:  934223758
--------------------------------------------------------------------------------------------------------------------------
        Security:  378967103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  GCA
            ISIN:  US3789671035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. MILES KILBURN                                          Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       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          No vote

1B.    ELECTION OF DIRECTOR: STEPHEN A. COZEN                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: JAMES W. CRYSTAL                    Mgmt          No vote

1D.    ELECTION OF DIRECTOR: SETH J. GERSCH                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: JOHN H. HOWES                       Mgmt          No vote

1F.    ELECTION OF DIRECTOR: LARRY N. PORT                       Mgmt          No vote

1G.    ELECTION OF DIRECTOR: CYNTHIA Y. VALKO                    Mgmt          No vote

2A.    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          No vote
       REINSURANCE COMPANY, LTD: ALAN BOSSIN

2B.    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          No vote
       REINSURANCE COMPANY, LTD: STEPHEN GREEN

2C.    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          No vote
       REINSURANCE COMPANY, LTD: TERRENCE POWER

2D.    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          No vote
       REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

2E.    ELECTION OF ALTERNATE DIRECTOR OF GLOBAL                  Mgmt          No vote
       INDEMNITY REINSURANCE COMPANY, LTD:
       MARIE-JOELLE CHAPLEAU

2F.    ELECTION OF ALTERNATE DIRECTOR OF GLOBAL                  Mgmt          No vote
       INDEMNITY REINSURANCE COMPANY, LTD: JANITA
       BURKE

2G.    ELECTION OF ALTERNATE DIRECTOR OF GLOBAL                  Mgmt          No vote
       INDEMNITY REINSURANCE COMPANY, LTD: GRAINNE
       RICHMOND

3.     TO AUTHORIZE GLOBAL INDEMNITY PLC AND/OR                  Mgmt          No vote
       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          No vote
       ORDINARY SHARES THAT GLOBAL INDEMNITY PLC
       HOLDS AS TREASURY SHARES.

5.     TO AUTHORIZE HOLDING THE 2016 ANNUAL                      Mgmt          No vote
       GENERAL MEETING OF SHAREHOLDERS OF GLOBAL
       INDEMNITY PLC AT A LOCATION OUTSIDE OF
       IRELAND.

6.     TO RENEW THE BOARD OF DIRECTORS' AUTHORITY                Mgmt          No vote
       TO ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' AUTHORITY                Mgmt          No vote
       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          No vote
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER EQUIPMENT GROUP INC.                                                           Agenda Number:  934153230
--------------------------------------------------------------------------------------------------------------------------
        Security:  37941P306
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  GLPW
            ISIN:  US37941P3064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES MACALUSO                                          Mgmt          For                            For
       CARL BARTOLI                                              Mgmt          For                            For
       TERENCE J. CRYAN                                          Mgmt          For                            For
       MICHAEL E. RESCOE                                         Mgmt          For                            For
       MICHAEL E. SALVATI                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3      TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLOBALSCAPE, INC.                                                                           Agenda Number:  934166198
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940G109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  GSB
            ISIN:  US37940G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. BROWN                                           Mgmt          Withheld                       Against

2.     TO APPROVE THE GLOBALSCAPE, INC. 2015                     Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY
       INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF PADGETT,                     Mgmt          For                            For
       STRATEMANN & CO., L.L.P. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  934209342
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID D. DAVIDAR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT W. LIPTAK                    Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (THE
       SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GOODRICH PETROLEUM CORPORATION                                                              Agenda Number:  934170868
--------------------------------------------------------------------------------------------------------------------------
        Security:  382410405
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  GDP
            ISIN:  US3824104059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK E. MALLOY, III                                    Mgmt          For                            For
       WALTER G. GOODRICH                                        Mgmt          For                            For
       MICHAEL E. PERDUE                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2015.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE THIRD AMENDMENT TO THE                        Mgmt          For                            For
       COMPANY'S AMENDED 2006 LONG-TERM INCENTIVE
       PLAN (THE "2006 PLAN"), AND REAPPROVE THE
       MATERIAL TERMS OF THE 2006 PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     APPROVE AN AMENDMENT TO OUR RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ANN MATHER                                                Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  934213707
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HARVEY P. EISEN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARSHALL S. GELLER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SCOTT N. GREENBERG                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LAURA L. GURSKI                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RICHARD C. PFENNIGER                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: A MARVIN STRAIT                     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 VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ANY OTHER MATTERS PROPERLY BROUGHT BEFORE                 Mgmt          Against                        Against
       THE MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  934045685
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. BARBER                                           Mgmt          For                            For
       GERARD T. MAZURKIEWICZ                                    Mgmt          For                            For
       JONATHAN W. PAINTER                                       Mgmt          For                            For
       LISA M. SCHNORR                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 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




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934167760
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BRENT D. RICHARDSON                 Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BRADLEY A. CASPER                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SARA R. DIAL                        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 KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  934197004
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID H. KELSEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. BRADFORD,                  Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO ACT UPON A PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       GRANITE CONSTRUCTION INCORPORATED ANNUAL
       INCENTIVE PLAN.

4.     TO ACT UPON A PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       GRANITE CONSTRUCTION INCORPORATED LONG TERM
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934182786
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILTON H. HOWELL, JR                                      Mgmt          For                            For
       WILLIAM E. MAYHER, III                                    Mgmt          For                            For
       RICHARD L. BOGER                                          Mgmt          For                            For
       T.L. ELDER                                                Mgmt          For                            For
       ROBIN R. HOWELL                                           Mgmt          For                            For
       HOWELL W. NEWTON                                          Mgmt          For                            For
       HUGH E. NORTON                                            Mgmt          For                            For
       HARRIETT J. ROBINSON                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       MCGLADREY LLP AS GRAY TELEVISION, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  934160540
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DENISE E. DICKINS                                         Mgmt          For                            For
       JASON G. WEISS                                            Mgmt          For                            For

2      TO RATIFY DELOITTE & TOUCHE LLP AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4      SUCH OTHER BUSINESS AS MAY PROPERLY COME                  Mgmt          Against                        Against
       BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  934136664
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          For                            For
       SCOTT L. BOK                                              Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          Withheld                       Against
       STEVEN F. GOLDSTONE                                       Mgmt          Withheld                       Against
       STEPHEN L. KEY                                            Mgmt          Withheld                       Against
       KAREN P. ROBARDS                                          Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF                         Mgmt          Against                        Against
       GREENHILL'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2015.

4.     APPROVAL OF GREENHILL'S EQUITY INCENTIVE                  Mgmt          Against                        Against
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GREENLIGHT CAPITAL RE, LTD.                                                                 Agenda Number:  934143936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4095J109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  GLRE
            ISIN:  KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ALAN BROOKS                         Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: DAVID EINHORN                       Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: LEONARD GOLDBERG                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: BARTON HEDGES                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: IAN ISAACS                          Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: FRANK LACKNER                       Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: BRYAN MURPHY                        Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JOSEPH PLATT                        Mgmt          For                            For

2A)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: ALAN BROOKS

2B)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: DAVID EINHORN

2C)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: LEONARD GOLDBERG

2D)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: BARTON HEDGES

2E)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: IAN ISAACS

2F)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: FRANK LACKNER

2G)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: BRYAN MURPHY

2H)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: JOSEPH PLATT

3A)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: PHILIP HARKIN

3B)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: BARTON HEDGES

3C)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: FRANK LACKNER

3D)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: CARYL TRAYNOR

3E)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: BRENDAN TUOHY

4)     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO USA, LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

5)     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO CAYMAN LTD.
       AS THE INDEPENDENT AUDITORS OF GREENLIGHT
       REINSURANCE, LTD. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015, WHICH, PURSUANT
       TO THE ARTICLES, IS REQUIRED TO BE
       CONSIDERED BY THE SHAREHOLDERS OF THE
       COMPANY.

6)     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO, REGISTERED
       AUDITORS IN IRELAND AS THE INDEPENDENT
       AUDITORS OF GREENLIGHT REINSURANCE IRELAND,
       LTD. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015, WHICH, PURSUANT TO THE ARTICLES,
       IS REQUIRED TO BE CONSIDERED BY THE
       SHAREHOLDERS OF THE COMPANY.

7)     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          For                            For
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SECURITIES AND
       EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 GREIF INC.                                                                                  Agenda Number:  934119909
--------------------------------------------------------------------------------------------------------------------------
        Security:  397624206
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2015
          Ticker:  GEFB
            ISIN:  US3976242061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       VICKI L. AVRIL                                            Mgmt          Withheld                       Against
       BRUCE A. EDWARDS                                          Mgmt          Withheld                       Against
       MARK A. EMKES                                             Mgmt          For                            For
       JOHN F. FINN                                              Mgmt          Withheld                       Against
       DAVID B. FISCHER                                          Mgmt          For                            For
       MICHAEL J. GASSER                                         Mgmt          For                            For
       DANIEL J. GUNSETT                                         Mgmt          Withheld                       Against
       JUDITH D. HOOK                                            Mgmt          For                            For
       JOHN W. MCNAMARA                                          Mgmt          Withheld                       Against
       PATRICK J. NORTON                                         Mgmt          For                            For

II     PROPOSAL TO AMEND MATERIAL TERMS OF THE                   Mgmt          Against                        Against
       2001 MANAGEMENT EQUITY INCENTIVE AND
       COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GSI GROUP INC.                                                                              Agenda Number:  934192561
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191C205
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  GSIG
            ISIN:  CA36191C2058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          No vote
       HARRY L. BOSCO                                            Mgmt          No vote
       DENNIS J. FORTINO                                         Mgmt          No vote
       IRA J. LAMEL                                              Mgmt          No vote
       DOMINIC A. ROMEO                                          Mgmt          No vote
       JOHN A. ROUSH                                             Mgmt          No vote
       THOMAS N. SECOR                                           Mgmt          No vote

02     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          No vote
       BASIS, OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          No vote
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE UNTIL THE 2016
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 GSI TECHNOLOGY, INC.                                                                        Agenda Number:  934059660
--------------------------------------------------------------------------------------------------------------------------
        Security:  36241U106
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2014
          Ticker:  GSIT
            ISIN:  US36241U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE-LEAN SHU                                              Mgmt          For                            For
       HAYDN HSIEH                                               Mgmt          For                            For
       RUEY L. LU                                                Mgmt          For                            For
       ARTHUR O. WHIPPLE                                         Mgmt          For                            For
       ROBERT YAU                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 31, 2015.

3.     TO VOTE ON THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY
       COMPENSATION TABLE, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE ANNUAL MEETING.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT OR POSTPONEMENT OF THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GTT COMMUNICATIONS INC                                                                      Agenda Number:  934219305
--------------------------------------------------------------------------------------------------------------------------
        Security:  362393100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  GTT
            ISIN:  US3623931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. CALDER, JR.                                    Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For
       S. JOSEPH BRUNO                                           Mgmt          For                            For
       RHODRIC C. HACKMAN                                        Mgmt          For                            For
       HOWARD E. JANZEN                                          Mgmt          For                            For
       MORGAN E. O'BRIEN                                         Mgmt          For                            For
       THEODORE B. SMITH, III                                    Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE THE NON-BINDING                   Mgmt          Against                        Against
       ADVISORY RESOLUTION RELATING TO THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       COHNREZNICK LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       CURRENT FISCAL YEAR ENDING DECEMBER 31,
       2015.

4.     THE PROPOSAL TO APPROVE THE 2015 STOCK                    Mgmt          For                            For
       OPTION AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  934199010
--------------------------------------------------------------------------------------------------------------------------
        Security:  402629208
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  GLF
            ISIN:  US4026292080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER I. BIJUR                                            Mgmt          For                            For
       DAVID J. BUTTERS                                          Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       QUINTIN V. KNEEN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For
       REX C. ROSS                                               Mgmt          For                            For
       CHARLES K. VALUTAS                                        Mgmt          For                            For

2      TO VOTE ON A PROPOSAL TO APPROVE, BY A                    Mgmt          For                            For
       STOCKHOLDER NON-BINDING ADVISORY VOTE, THE
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS, COMMONLY REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.

3      TO VOTE ON A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934046156
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. CONCANNON                                        Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For
       CHARLES J. DOCKENDORFF                                    Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE HAEMONETICS                  Mgmt          For                            For
       CORPORATION 2005 LONG-TERM INCENTIVE
       COMPENSATION PLAN WHICH (I) INCREASE THE
       TOTAL NUMBER OF SHARES AVAILABLE FOR GRANT,
       (II) EXTEND THE TERM OF THE PLAN, AND (III)
       ALTER THE RATE AT WHICH CERTAIN AWARDS ARE
       COUNTED TOWARD PLAN LIMITS.

3.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          Against                        Against
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDED MARCH 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANDY & HARMAN LTD                                                                          Agenda Number:  934215698
--------------------------------------------------------------------------------------------------------------------------
        Security:  410315105
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HNH
            ISIN:  US4103151050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WARREN G.                           Mgmt          Against                        Against
       LICHTENSTEIN

1.2    ELECTION OF DIRECTOR: ROBERT FRANKFURT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK L. HOWARD                      Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR.               Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: PATRICK A. DEMARCO                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GAREN W. SMITH                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY A. SVOBODA                  Mgmt          Against                        Against

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     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 DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 HARDINGE INC.                                                                               Agenda Number:  934151933
--------------------------------------------------------------------------------------------------------------------------
        Security:  412324303
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  HDNG
            ISIN:  US4123243036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN J. PERROTTI                                          Mgmt          For                            For
       DOUGLAS A. GREENLEE                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO ACT ON AN ADVISORY VOTE ON EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934164891
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.F. EARL                                                 Mgmt          For                            For
       K.G. EDDY                                                 Mgmt          For                            For
       D.C. EVERITT                                              Mgmt          For                            For
       S.E. GRAHAM                                               Mgmt          For                            For
       F.N. GRASBERGER                                           Mgmt          For                            For
       T.D. GROWCOCK                                             Mgmt          For                            For
       H.W. KNUEPPEL                                             Mgmt          For                            For
       E. LA ROCHE                                               Mgmt          For                            For
       J.M. LOREE                                                Mgmt          For                            For
       P.C. WIDMAN                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS 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 AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HARVARD APPARATUS REGENERATIVE TECH INC.                                                    Agenda Number:  934172165
--------------------------------------------------------------------------------------------------------------------------
        Security:  41690A106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HART
            ISIN:  US41690A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. CANEPA                                            Mgmt          Withheld                       Against
       THOMAS ROBINSON                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 HARVARD BIOSCIENCE, INC.                                                                    Agenda Number:  934180667
--------------------------------------------------------------------------------------------------------------------------
        Security:  416906105
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HBIO
            ISIN:  US4169061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. DUCHEMIN                                       Mgmt          For                            For
       EARL R. LEWIS                                             Mgmt          Withheld                       Against
       GEORGE UVEGES                                             Mgmt          For                            For

2.     TO AMEND THE HARVARD BIOSCIENCE, INC. THIRD               Mgmt          For                            For
       AMENDED AND RESTATED 2000 STOCK OPTION AND
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER BY 2,500,000
       SHARES.

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.

4.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934157238
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       WARREN H. HARUKI                                          Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       BERNARD R. PHILLIPS III                                   Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     TO APPROVE AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF DIRECTORS
       THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS
       FROM SEVEN TO NINE AND TO CLARIFY THAT THE
       NUMBER OF DIRECTORS WITHIN THE SPECIFIED
       RANGE THAT CONSTITUTE THE BOARD IS
       DETERMINED BY RESOLUTION OF THE BOARD OF
       DIRECTORS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  934052589
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: JOHN S. MCKEON                      Mgmt          For                            For

2.     ELECTION OF DIRECTOR: PATRICK H. HAWKINS                  Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JAMES A.                            Mgmt          For                            For
       FAULCONBRIDGE

4.     ELECTION OF DIRECTOR: DUANE M. JERGENSON                  Mgmt          For                            For

5.     ELECTION OF DIRECTOR: MARY J. SCHUMACHER                  Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DARYL I. SKAAR                      Mgmt          For                            For

7.     ELECTION OF DIRECTOR: JAMES T. THOMPSON                   Mgmt          For                            For

8.     ELECTION OF DIRECTOR: JEFFREY L. WRIGHT                   Mgmt          For                            For

9.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934122259
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2015
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY                 Mgmt          For                            For

6.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

8.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE, LLP AS
       HAYNES' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.

9.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF HAYNES' NAMED
       EXECUTIVE OFFICERS AS DESCRIBED UNDER
       "EXECUTIVE COMPENSATION" IN THE
       ACCOMPANYING PROXY STATEMENT.

10.    TO REAPPROVE THE MATERIAL TERMS OF                        Mgmt          For                            For
       PERFORMANCE GOALS FOR THE 2009 RESTRICTED
       STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  934206245
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE BARR, JR.                                           Mgmt          For                            For
       PHILIP A. FALCONE                                         Mgmt          For                            For
       ROBERT V. LEFFLER                                         Mgmt          For                            For
       ROBERT M. PONS                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K (ALSO KNOWN AS A "SAY ON
       PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HCI GROUP, INC.                                                                             Agenda Number:  934212414
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416E103
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  HCI
            ISIN:  US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES MACCHIAROLA                                         Mgmt          Withheld                       Against
       HARISH M. PATEL                                           Mgmt          Withheld                       Against
       MARTIN A. TRABER                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF DIXON HUGHES               Mgmt          For                            For
       GOODMAN LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 SERVICES GROUP, INC.                                                             Agenda Number:  934194084
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          Withheld                       Against
       ROBERT L. FROME                                           Mgmt          Withheld                       Against
       ROBERT J. MOSS                                            Mgmt          Withheld                       Against
       JOHN M. BRIGGS                                            Mgmt          Withheld                       Against
       DINO D. OTTAVIANO                                         Mgmt          Withheld                       Against
       THEODORE WAHL                                             Mgmt          Withheld                       Against
       MICHAEL E. MCBRYAN                                        Mgmt          Withheld                       Against
       DIANE S. CASEY                                            Mgmt          Withheld                       Against
       JOHN J. MCFADDEN                                          Mgmt          Withheld                       Against
       JUDE VISCONTO                                             Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT CHAIRMAN OF THE
       BOARD, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934166972
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE
       COURT OF CHANCERY AS THE EXCLUSIVE FORUM
       FOR CERTAIN TYPES OF LEGAL ACTIONS.

4.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHWAYS, INC.                                                                            Agenda Number:  934170337
--------------------------------------------------------------------------------------------------------------------------
        Security:  422245100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  HWAY
            ISIN:  US4222451001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY JANE ENGLAND,                  Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: ROBERT J. GRECZYN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRADLEY S. KARRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL H. KECKLEY,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: CONAN J. LAUGHLIN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. NOVELLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEE A. SHAPIRO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN G. WILLS                      Mgmt          For                            For

2      TO CONSIDER AND ACT UPON A NON-BINDING                    Mgmt          Against                        Against
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

4      TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE COMPANY'S AMENDED AND RESTATED
       2014 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  934160425
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       L. GORDON                                                 Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OUR EXECUTIVE COMPENSATION.

4.     TO APPROVE, OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  934169625
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R NETHERCUTT, JR                                   Mgmt          For                            For
       JOHN H. BOWLES                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY AND APPROVE THE                        Mgmt          For                            For
       SELECTION OF BDO USA, LLP, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934127033
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2015
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934185756
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK G. BISCEGLIA                                        Mgmt          For                            For
       JACK W. CONNER                                            Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       STEVEN L. HALLGRIMSON                                     Mgmt          For                            For
       WALTER T. KACZMAREK                                       Mgmt          For                            For
       ROBERT T. MOLES                                           Mgmt          For                            For
       HUMPHREY P. POLANEN                                       Mgmt          For                            For
       LAURA RODEN                                               Mgmt          For                            For
       C.J. TOENISKOETTER                                        Mgmt          For                            For
       RANSON W. WEBSTER                                         Mgmt          For                            For
       W. KIRK WYCOFF                                            Mgmt          For                            For

2.     APPROVAL OF ADVISORY PROPOSAL ON THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1F.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

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           For                            Against
       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          For                            For

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           For                            Against
       WRITTEN CONSENT OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  934202564
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JANE F. AGGERS                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRANCE G. FINLEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALTON E. YOTHER                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     SAY ON PAY - APPROVAL, BY NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, OF THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

5.     APPROVAL OF THE 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

6.     APPROVAL OF THE 2015 DIRECTOR DEFERRED                    Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HIGHER ONE HOLDINGS, INC.                                                                   Agenda Number:  934199591
--------------------------------------------------------------------------------------------------------------------------
        Security:  42983D104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ONE
            ISIN:  US42983D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT HARTHEIMER                                         Mgmt          Withheld                       Against
       MICHAEL E. COLLINS                                        Mgmt          For                            For
       SHELDON GOLDFARB                                          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 ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934210802
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLOTTE J. ANDERSON                                     Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       TRACY A. BOLT                                             Mgmt          For                            For
       W. JORIS BRINKERHOFF                                      Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       HILL A. FEINBERG                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       JEREMY B. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       WILLIAM T. HILL, JR.                                      Mgmt          For                            For
       JAMES R. HUFFINES                                         Mgmt          For                            For
       LEE LEWIS                                                 Mgmt          For                            For
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       W. ROBERT NICHOLS, III                                    Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For
       KENNETH D. RUSSELL                                        Mgmt          For                            For
       A. HAAG SHERMAN                                           Mgmt          For                            For
       ROBERT C. TAYLOR, JR.                                     Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       ALAN B. WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HILLTOP
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JONATHAN D. GRAY                                          Mgmt          Withheld                       Against
       MICHAEL S. CHAE                                           Mgmt          Withheld                       Against
       TYLER S. HENRITZE                                         Mgmt          Withheld                       Against
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          Withheld                       Against
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       WAYNE WILSON                                              Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          Against                        Against
       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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934117006
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Special
    Meeting Date:  29-Jan-2015
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF UP TO 7,479,964                Mgmt          For                            For
       SHARES OF HOMESTREET COMMON STOCK IN
       CONNECTION WITH A PROPOSED MERGER BETWEEN
       HOMESTREET, INC. AND SIMPLICITY BANCORP,
       INC., A MARYLAND CORPORATION WHOSE
       PRINCIPAL PLACE OF BUSINESS IS IN COVINA,
       CALIFORNIA, PURSUANT TO AN AGREEMENT AND
       PLAN OF MERGER DATED SEPTEMBER 27, 2014.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934210890
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       THE 2018 ANNUAL MEETING: SCOTT M. BOGGS

1.2    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       THE 2018 ANNUAL MEETING: TIMOTHY R.
       CHRISMAN

1.3    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       THE 2018 ANNUAL MEETING: DOUGLAS I. SMITH

1.4    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2016 ANNUAL MEETING: MARK K.
       MASON

1.5    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2016 ANNUAL MEETING: DONALD R.
       VOSS

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

5.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           For                            Against

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  934208744
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       W CHRISTOPHER BEELER JR                                   Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       E. LARRY RYDER                                            Mgmt          Withheld                       Against
       DAVID G. SWEET                                            Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

2.     APPROVE THE 2015 AMENDMENT AND RESTATEMENT                Mgmt          For                            For
       OF THE HOOKER FURNITURE CORPORATION STOCK
       INCENTIVE PLAN.

3.     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, 2016.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON BANCORP                                                                             Agenda Number:  934241883
--------------------------------------------------------------------------------------------------------------------------
        Security:  440407104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:  HBNC
            ISIN:  US4404071049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER DATED FEBRUARY 18, 2015 BY AND
       BETWEEN HORIZON BANCORP AND PEOPLES
       BANCORP, AND THE RELATED PLAN OF MERGER,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE ISSUANCE OF HORIZON BANCORP
       COMMON STOCK IN THE MERGER.

2.     DIRECTOR
       LAWRENCE E. BURNELL                                       Mgmt          For                            For
       PETER L. PAIRITZ                                          Mgmt          For                            For
       SPERO W. VALAVANIS                                        Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF BKD, LLP.                  Mgmt          For                            For

5.     APPROVAL OF THE ADJOURNMENT OF THE ANNUAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES PRESENT AT THE ANNUAL
       MEETING IN PERSON OR BY PROXY TO APPROVE
       ANY OF THE ABOVE ITEMS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       STEVEN W. KRABLIN                                         Mgmt          Withheld                       Against
       JOHN T. RYND                                              Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOUSTON WIRE & CABLE COMPANY                                                                Agenda Number:  934141805
--------------------------------------------------------------------------------------------------------------------------
        Security:  44244K109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  HWCC
            ISIN:  US44244K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. POKLUDA III                                      Mgmt          For                            For
       MICHAEL T. CAMPBELL                                       Mgmt          For                            For
       I. STEWART FARWELL                                        Mgmt          For                            For
       MARK A. RUELLE                                            Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For
       WILLIAM H. SHEFFIELD                                      Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          Withheld                       Against
       G. GARY YETMAN                                            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 YEAR ENDING
       DECEMBER 31, 2015.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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:  443510102
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  HUBA
            ISIN:  US4435101021
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2      RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       2015.

3      APPROVAL OF THE COMPANY'S SECOND AMENDED                  Mgmt          Against                        Against
       AND RESTATED 2005 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC.                                                                   Agenda Number:  934095224
--------------------------------------------------------------------------------------------------------------------------
        Security:  443683107
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2014
          Ticker:  HCBK
            ISIN:  US4436831071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: WILLIAM G. BARDEL                   Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: ANTHONY J. FABIANO                  Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: CORNELIUS E. GOLDING                Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.               Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ                  Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS HUDSON CITY BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.

3.     THE APPROVAL OF A NON-BINDING ADVISORY                    Mgmt          For                            For
       PROPOSAL ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON GLOBAL, INC.                                                                         Agenda Number:  934215991
--------------------------------------------------------------------------------------------------------------------------
        Security:  443787106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2015
          Ticker:  HSON
            ISIN:  US4437871068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALAN L. BAZAAR                                            Mgmt          For                            For
       STEPHEN A. NOLAN                                          Mgmt          For                            For

2      APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

4      ADOPTION AND APPROVAL OF AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ACCELERATE
       THE DECLASSIFICATION OF THE COMPANY'S BOARD
       OF DIRECTORS AND PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.

5      ADOPTION AND APPROVAL OF AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       ALL STOCKHOLDER SUPERMAJORITY VOTING
       REQUIREMENTS.

6      ADOPTION AND APPROVAL OF AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ALLOW
       HOLDERS OF AT LEAST 30% OF THE COMPANY'S
       OUTSTANDING CAPITAL STOCK TO REQUEST A
       SPECIAL MEETING OF STOCKHOLDERS.

7      ADOPTION AND APPROVAL OF AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PERMIT
       STOCKHOLDER ACTION BY WRITTEN CONSENT.

8      ADOPTION AND APPROVAL OF AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION DESIGNED TO
       PROTECT THE TAX BENEFITS OF THE COMPANY'S
       NET OPERATING LOSSES.

9      APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE HUDSON GLOBAL, INC. RIGHTS AGREEMENT
       DESIGNED TO PROTECT THE TAX BENEFITS OF THE
       COMPANY'S NET OPERATING LOSSES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934150121
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. MOODY                                             Mgmt          For                            For
       DEBRA ZUMWALT                                             Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S STOCK OWNERSHIP                  Mgmt          For                            For
       PARTICIPATION PROGRAM.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934175072
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. FRIEDMAN                                       Mgmt          Withheld                       Against
       SUSAN D. KRONICK                                          Mgmt          For                            For
       MACKEY J. MCDONALD                                        Mgmt          For                            For
       JASON PRITZKER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HYATT HOTELS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       SECURITIES AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934132729
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Special
    Meeting Date:  31-Mar-2015
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.     AN AMENDMENT TO IBERIABANK CORPORATION'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50 MILLION TO 100 MILLION




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934182596
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST P. BREAUX, JR.                                     Mgmt          For                            For
       DARYL G. BYRD                                             Mgmt          For                            For
       JOHN N. CASBON                                            Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION REGARDING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934201384
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHERYL W. GRISE                                           Mgmt          For                            For
       EILEEN O'SHEA AUEN                                        Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO THE 2010 OMNIBUS                 Mgmt          For                            For
       INCENTIVE PLAN - AMENDMENT TO THE 2010
       OMNIBUS INCENTIVE PLAN TO: (I) INCREASE THE
       NUMBER OF SHARES RESERVED BY 1,540,000
       SHARES; (II) ADOPT A "DOUBLE TRIGGER"
       CHANGE OF CONTROL FOR VESTING OF EQUITY
       AWARDS; AND (III) ADOPT A ONE-YEAR MINIMUM
       VESTING/RESTRICTION/ ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2010 OMNIBUS
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH INTERNAL REVENUE CODE SECTION 162(M) -
       APPROVAL OF THE CORPORATE PERFORMANCE GOALS
       TO WHICH THE PAYMENT OF CERTAIN AWARDS MADE
       UNDER THE 2010 OMNIBUS INCENTIVE PLAN MAY
       BE TIED IN ORDER TO ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     ADVISORY VOTE REGARDING ICF INTERNATIONAL'S               Mgmt          For                            For
       OVERALL PAY-FOR- PERFORMANCE EXECUTIVE
       COMPENSATION PROGRAM - APPROVE, BY
       NON-BINDING VOTE, THE COMPANY'S OVERALL
       PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM - RATIFICATION OF
       THE APPOINTMENT OF GRANT THORNTON LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DREW COHEN                                                Mgmt          For                            For
       F. PETER CUNEO                                            Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934145524
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM T. END                                            Mgmt          For                            For
       BARRY C. JOHNSON, PHD                                     Mgmt          For                            For
       DANIEL M. JUNIUS                                          Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION. TO APPROVE A NONBINDING
       ADVISORY RESOLUTION ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

3      AMENDMENTS TO IDEXX LABORATORIES, INC. 1997               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE
       PROPOSED AMENDMENTS TO THE COMPANY'S 1997
       EMPLOYEE STOCK PURCHASE PLAN.

4      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  934095236
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2014
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL CHENKIN                     Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: ERIC F. COSENTINO                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: BILL PEREIRA                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          Against                        Against

2.     TO APPROVE THE IDT CORPORATION 2015 STOCK                 Mgmt          For                            For
       OPTION AND INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 IEC ELECTRONICS CORP.                                                                       Agenda Number:  934114365
--------------------------------------------------------------------------------------------------------------------------
        Security:  44949L105
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2015
          Ticker:  IEC
            ISIN:  US44949L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH M. BUTLER                                           Mgmt          For                            *
       CHARLES P. HADEED                                         Mgmt          For                            *
       LYNN J. HARTRICK                                          Mgmt          Withheld                       *
       ANDREW M. LAURENCE                                        Mgmt          For                            *
       JEREMY R. NOWAK                                           Mgmt          Withheld                       *
       JEFFREY T. SCHLARBAUM                                     Mgmt          Withheld                       *
       ERIC SINGER                                               Mgmt          Withheld                       *

2.     RATIFICATION OF THE SELECTION OF CROWE                    Mgmt          For                            *
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        *
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IGNITE RESTAURANT GROUP INC.                                                                Agenda Number:  934205546
--------------------------------------------------------------------------------------------------------------------------
        Security:  451730105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  IRG
            ISIN:  US4517301051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TAMARA POLEWIK                                            Mgmt          Withheld                       Against
       PAUL R. VIGANO                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  934129366
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2015
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RUANN F. ERNST                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD W. ROEDEL                   Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934147883
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE ILLINOIS TOOL WORKS INC.                  Mgmt          For                            For
       2015 LONG-TERM INCENTIVE PLAN.

5.     APPROVAL OF A NON-BINDING STOCKHOLDER                     Mgmt          For                            For
       PROPOSAL TO PERMIT STOCKHOLDERS TO CALL
       SPECIAL MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934174602
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KARIN EASTHAM, CPA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. RASTETTER,               Mgmt          For                            For
       PH.D.

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 3, 2016

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     TO APPROVE THE ILLUMINA, INC. 2015 STOCK                  Mgmt          For                            For
       AND INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 IMATION CORP.                                                                               Agenda Number:  934210307
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245A107
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  IMN
            ISIN:  US45245A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH A. DE PERIO                                        Mgmt          For                            *
       ROBERT B. FERNANDER                                       Mgmt          For                            *
       BARRY L. KASOFF                                           Mgmt          For                            *

2      TO ADOPT A RESOLUTION THAT WOULD REPEAL ANY               Mgmt          For                            *
       PROVISION OF THE BYLAWS OF THE COMPANY, AS
       AMENDED AS OF NOVEMBER 7, 2013 (THE
       "BYLAWS"), IN EFFECT AT THE TIME OF THE
       ANNUAL MEETING THAT WAS NOT INCLUDED IN THE
       BYLAWS PUBLICLY FILED WITH THE SECURITIES
       AND EXCHANGE COMMISSION (THE "SEC") ON
       NOVEMBER 8, 2013 AND IS INCONSISTENT WITH
       OR DISADVANTAGEOUS TO THE ELECTION OF THE
       NOMINEES (AS DEFINED ABOVE) OR THE
       PRESENTATION  OF THE PROPOSALS AT THE
       ANNUAL MEETING (THE "BYLAW REPEAL
       PROPOSAL").

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            *
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR ENDING
       DECEMBER 31, 2015.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS, INC.                                                                     Agenda Number:  934175224
--------------------------------------------------------------------------------------------------------------------------
        Security:  452834104
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  IFT
            ISIN:  US4528341047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES CHADWICK                                            Mgmt          For                            For
       MICHAEL CROW                                              Mgmt          For                            For
       ANDREW DAKOS                                              Mgmt          For                            For
       RICHARD DAYAN                                             Mgmt          For                            For
       PHILLIP GOLDSTEIN                                         Mgmt          For                            For
       GERALD HELLERMAN                                          Mgmt          For                            For
       ANTONY MITCHELL                                           Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPENSATION OF CERTAIN OF THE COMPANY'S
       EXECUTIVE OFFICERS IN 2014.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       BYLAWS REGARDING CLAIMS THAT MAY BE BROUGHT
       BY A SHAREHOLDER ON BEHALF OF THE COMPANY
       AND/OR ANY CLASS OF CURRENT AND/OR PRIOR
       SHAREHOLDERS AGAINST THE COMPANY, ITS
       OFFICERS AND DIRECTORS (THE "REPRESENTATIVE
       CLAIMS BYLAW").

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN,
       INCLUDING APPROVAL OF THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS UNDER THE COMPANY'S
       2010 OMNIBUS INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO CHANGE THE
       COMPANY NAME TO EMERGENT CAPITAL, INC.

6.     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 DECEMBER 31, 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          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934149697
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. DOLCE, JR.                                       Mgmt          For                            For
       PAUL J. MILBURY                                           Mgmt          For                            For
       DAVID F. WELCH, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFINERA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 26, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF INFINERA'S NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          No vote

1C.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          No vote

1D.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          No vote

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          No vote

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          No vote

1H.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          No vote

1I.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          No vote

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          No vote

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          No vote

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          No vote

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          No vote
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          No vote
       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          No vote
       EXISTING AUTHORITY TO ISSUE SHARES.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          No vote
       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          No vote
       THE COMPANY CAN REISSUE SHARES THAT IT
       HOLDS AS TREASURY SHARES.(SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  934111535
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2015
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST E. FERGUSON                                        Mgmt          For                            For
       BRENDA S. TUDOR                                           Mgmt          For                            For

2.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934199135
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK M GREENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC D BELCHER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL M FRIEDBERG                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J PATRICK GALLAGHER                 Mgmt          For                            For
       JR

1G.    ELECTION OF DIRECTOR: JULIE M HOWARD                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA S WOLF                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934208403
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY CAPPELINE                                            Mgmt          For                            For
       AMADO CAVAZOS                                             Mgmt          For                            For
       RANDOLPH GRESS                                            Mgmt          For                            For
       LINDA MYRICK                                              Mgmt          For                            For
       KAREN OSAR                                                Mgmt          For                            For
       JOHN STEITZ                                               Mgmt          For                            For
       JAMES ZALLIE                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     APPROVAL OF COMPENSATION OF THE NAMED                     Mgmt          For                            For
       EXECUTIVES AS DISCLOSED IN THE INNOPHOS
       HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
       ITEM 402 OF REGULATION S-K OF THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS OF THE EXECUTIVE,
       MANAGEMENT AND SALES INCENTIVE PLAN, AS
       AMENDED.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS OF THE INNOPHOS, INC.
       2009 LONG TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934150587
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MILTON C. BLACKMORE                                       Mgmt          For                            For
       ROBERT I. PALLER                                          Mgmt          Withheld                       Against

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  934182990
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY OUR BOARD OF DIRECTORS

2.1    ELECTION OF CLASS III DIRECTOR: TIMOTHY A.                Mgmt          For                            For
       CROWN

2.2    ELECTION OF CLASS III DIRECTOR: ANTHONY A.                Mgmt          For                            For
       IBARGUEN

2.3    ELECTION OF CLASS III DIRECTOR: KATHLEEN S.               Mgmt          For                            For
       PUSHOR

3.     ADVISORY VOTE (NON-BINDING) TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934115545
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2015
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUNCAN S. GAGE                                            Mgmt          For                            For
       CHARLES B. NEWSOME                                        Mgmt          For                            For
       H.O. WOLTZ III                                            Mgmt          For                            For

2.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       OF INSTEEL INDUSTRIES, INC.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934185477
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD E. CARUSO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2015.

3.     THE PROPOSAL TO APPROVE THE THIRD AMENDED                 Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED ELECTRICAL SERVICES, INC.                                                        Agenda Number:  934111888
--------------------------------------------------------------------------------------------------------------------------
        Security:  45811E301
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2015
          Ticker:  IESC
            ISIN:  US45811E3018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. DOWLING III                                     Mgmt          For                            For
       DAVID B. GENDELL                                          Mgmt          Withheld                       Against
       JOE D. KOSHKIN                                            Mgmt          For                            For
       JAMES M. LINDSTROM                                        Mgmt          Withheld                       Against
       DONALD L. LUKE                                            Mgmt          For                            For

2.     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS FOR THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED SILICON SOLUTION, INC.                                                           Agenda Number:  934211486
--------------------------------------------------------------------------------------------------------------------------
        Security:  45812P107
    Meeting Type:  Special
    Meeting Date:  29-Jun-2015
          Ticker:  ISSI
            ISIN:  US45812P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), DATED MARCH 12,
       2015, BY AND BETWEEN UPHILL INVESTMENT CO.
       AND INTEGRATED SILICON SOLUTION, INC., AS
       JOINED BY INDIGO ACQUISITION SUB, INC.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY INTEGRATED SILICON SOLUTION,
       INC. TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTELIQUENT INC.                                                                            Agenda Number:  934202259
--------------------------------------------------------------------------------------------------------------------------
        Security:  45825N107
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  IQNT
            ISIN:  US45825N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RIAN J. WREN                                              Mgmt          For                            For
       JAMES P. HYNES                                            Mgmt          For                            For
       JOSEPH A. BEATTY                                          Mgmt          For                            For
       LAWRENCE M. INGENERI                                      Mgmt          For                            For
       TIMOTHY A. SAMPLES                                        Mgmt          For                            For
       EDWARD M. GREENBERG                                       Mgmt          For                            For
       LAUREN F. WRIGHT                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INTELIQUENT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  934217399
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF STATUTORY STAND-ALONE FINANCIAL               Mgmt          No vote
       STATEMENTS

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          No vote
       STATEMENTS

3.     APPROVAL OF ALLOCATION OF ANNUAL RESULTS                  Mgmt          No vote

4.     APPROVAL OF DECLARATION OF PREFERRED SHARE                Mgmt          No vote
       DIVIDENDS

5.     APPROVAL OF DISCHARGE TO DIRECTORS FOR                    Mgmt          No vote
       PERFORMANCE

6A.    ELECTION OF DIRECTOR: DAVID MCGLADE                       Mgmt          No vote

6B.    ELECTION OF DIRECTOR: ROBERT CALLAHAN                     Mgmt          No vote

6C.    ELECTION OF DIRECTOR: DENIS VILLAFRANCA                   Mgmt          No vote

7.     APPROVAL OF DIRECTOR REMUNERATION                         Mgmt          No vote

8.     APPROVAL OF RE-APPOINTMENT OF INDEPENDENT                 Mgmt          No vote
       REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR
       FURTHER DETAILS)

9.     APPROVAL OF SHARE REPURCHASES AND TREASURY                Mgmt          No vote
       SHARE HOLDINGS (SEE NOTICE FOR FURTHER
       DETAILS)

10.    ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF                 Mgmt          No vote
       AN EXTENSION OF THE VALIDITY PERIOD OF THE
       AUTHORIZED SHARE CAPITAL AND RELATED
       AUTHORIZATION AND WAIVER, SUPPRESSION AND
       WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS
       (SEE NOTICE FOR FURTHER DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE BROKERS GROUP, INC.                                                             Agenda Number:  934138543
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841N107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  IBKR
            ISIN:  US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS PETERFFY                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: EARL H. NEMSER                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MILAN GALIK                         Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: PAUL J. BRODY                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: LAWRENCE E. HARRIS                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: HANS R. STOLL                       Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: WAYNE H. WAGNER                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RICHARD GATES                       Mgmt          Against                        Against

2.     TO APPROVE, BY NONBINDING VOTE, EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       DELOITTE & TOUCHE LLP.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934174917
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BURKE                                             Mgmt          Withheld                       Against
       EDWARD C. CALLAWAY                                        Mgmt          Withheld                       Against
       ANDREW B. COGAN                                           Mgmt          Withheld                       Against
       CARL I. GABLE                                             Mgmt          Withheld                       Against
       DANIEL T. HENDRIX                                         Mgmt          Withheld                       Against
       CHRISTOPHER G. KENNEDY                                    Mgmt          Withheld                       Against
       K. DAVID KOHLER                                           Mgmt          Withheld                       Against
       JAMES B. MILLER, JR.                                      Mgmt          Withheld                       Against
       HAROLD M. PAISNER                                         Mgmt          Withheld                       Against

2.     APPROVAL OF THE COMPANY'S ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF THE INTERFACE,
       INC. OMNIBUS STOCK INCENTIVE PLAN.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INTERNAP CORPORATION                                                                        Agenda Number:  934177886
--------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  INAP
            ISIN:  US45885A3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES B. COE                                            Mgmt          For                            For
       J. ERIC COONEY                                            Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For

2.     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.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  934193082
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       D.B. HOWLAND                                              Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. NORTON                                                 Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       MCGLADREY LLP AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS AND THE TABULAR
       DISCLOSURE REGARDING NAMED EXECUTIVE
       OFFICER COMPENSATION IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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           For                            Against
       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 GAME TECHNOLOGY                                                               Agenda Number:  934116965
--------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Special
    Meeting Date:  10-Feb-2015
          Ticker:  IGT
            ISIN:  US4599021023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JULY 15, 2014, AS
       AMENDED, BY AND AMONG INTERNATIONAL GAME
       TECHNOLOGY, A NEVADA CORPORATION, GTECH
       S.P.A., GTECH CORPORATION (SOLELY WITH
       RESPECT TO SECTION 5.02(A) AND ARTICLE
       VIII), GEORGIA WORLDWIDE PLC AND GEORGIA
       WORLDWIDE CORPORATION (AS AMENDED, THE
       "MERGER AGREEMENT").

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSAL.

3.     A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECTIONS INC.                                                                          Agenda Number:  934190353
--------------------------------------------------------------------------------------------------------------------------
        Security:  460981301
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  INTX
            ISIN:  US4609813013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. STANFIELD                                      Mgmt          For                            For
       JOHN M. ALBERTINE                                         Mgmt          For                            For
       THOMAS G. AMATO                                           Mgmt          For                            For
       STEVE BARTLETT                                            Mgmt          For                            For
       JAMES L. KEMPNER                                          Mgmt          For                            For
       THOMAS L. KEMPNER                                         Mgmt          Withheld                       Against
       BRUCE L. LEV                                              Mgmt          For                            For
       DAVID A. MCGOUGH                                          Mgmt          For                            For

2.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          Against                        Against

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

4.     WITH DISCRETIONARY AUTHORITY UPON SUCH                    Mgmt          Abstain                        Against
       OTHER MATTERS AS MAY PROPERLY COME BEFORE
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  934132995
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. NECIP SAYINER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD MACLEOD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SOHAIL KHAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY LANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FORREST E. NORROD                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAN PEETERS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. URRY                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  934173016
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       JEANETTE E. MARBERT                                       Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  934210547
--------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  IVAC
            ISIN:  US4611481080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       WENDELL T. BLONIGAN                                       Mgmt          For                            For
       JAMES P. BENHAM                                           Mgmt          For                            For
       MATTHEW A. DRAPKIN                                        Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          For                            For
       MARC T. GILES                                             Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       JOHN F. SCHAEFER                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE
       PLAN BY 300,000 SHARES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR
       ENDING JANUARY 2, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934117171
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2015
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. ANDERSON                                          Mgmt          For                            For
       SCOTT J. BRANCH                                           Mgmt          For                            For
       JOHN FOWLER                                               Mgmt          For                            For
       EDWARD J. GRZYBOWSKI                                      Mgmt          For                            For
       DARYL K. HENZE                                            Mgmt          For                            For
       BRUCE KREHBIEL                                            Mgmt          For                            For
       SEAN M. O'CONNOR                                          Mgmt          For                            For
       ERIC PARTHEMORE                                           Mgmt          For                            For
       JOHN RADZIWILL                                            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 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTREPID POTASH, INC.                                                                       Agenda Number:  934180984
--------------------------------------------------------------------------------------------------------------------------
        Security:  46121Y102
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  IPI
            ISIN:  US46121Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRIS A. ELLIOTT                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF OUR                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  934180516
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       JAMES L. JONES                                            Mgmt          For                            For
       DALE C. LAPORTE                                           Mgmt          For                            For
       MICHAEL J. MERRIMAN                                       Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For
       MATTHEW E. MONAGHAN                                       Mgmt          For                            For
       CLIFFORD D. NASTAS                                        Mgmt          For                            For
       BAIJU R. SHAH                                             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 ENDED
       DECEMBER 31, 2015.

3.     REAFFIRM APPROVAL OF THE INVACARE                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE BONUS PLAN.

4.     APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE               Mgmt          For                            For
       CORPORATION 2013 EQUITY COMPENSATION PLAN.

5.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INVENTURE FOODS INC                                                                         Agenda Number:  934195252
--------------------------------------------------------------------------------------------------------------------------
        Security:  461212102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SNAK
            ISIN:  US4612121024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ASHTON D. ASENSIO                                         Mgmt          For                            For
       TIMOTHY A. COLE                                           Mgmt          For                            For
       MACON BRYCE EDMONSON                                      Mgmt          For                            For
       HAROLD S. EDWARDS                                         Mgmt          For                            For
       PAUL J. LAPADAT                                           Mgmt          For                            For
       TERRY MCDANIEL                                            Mgmt          For                            For
       DAVID L. MEYERS                                           Mgmt          For                            For

2.     APPROVE THE INVENTURE FOODS, INC. 2015                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     RATIFY SELECTION OF MOSS ADAMS LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION

3.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934223227
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. CASHILL                                         Mgmt          For                            For
       KEVIN CUMMINGS                                            Mgmt          For                            For
       BRIAN D. DITTENHAFER                                      Mgmt          For                            For
       MICHELE N. SIEKERKA                                       Mgmt          For                            For

2.     THE APPROVAL OF THE INVESTORS BANCORP, INC.               Mgmt          For                            For
       2015 EQUITY INCENTIVE PLAN.

3.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          Against                        Against
       PROPOSAL TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS.

4.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          1 Year                         For
       PROPOSAL TO VOTE ON THE FREQUENCY OF
       STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934181289
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VALENTIN P. GAPONTSEV                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     TO AMEND OUR 2006 INCENTIVE COMPENSATION                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE TO RATIFY INDEPENDENT                       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          Against                        Against
       HALVORSEN

1H.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934167479
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALBERT ERNST                                              Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       DAVID R. LOPEZ                                            Mgmt          For                            For
       HAZEL R. O'LEARY                                          Mgmt          For                            For
       THOMAS G. STEPHENS                                        Mgmt          For                            For
       G. BENNETT STEWART, III                                   Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          Withheld                       Against
       JOSEPH L. WELCH                                           Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2015.

4      APPROVAL OF OUR 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

5      APPROVAL OF OUR 2015 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

6      SHAREHOLDER PROPOSAL TO REQUEST THE BOARD                 Shr           Against                        For
       TO MODIFY THE BYLAWS WITH RESPECT TO
       CALLING SPECIAL MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       (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.




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  934212197
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          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
       BETHANY MAYER                                             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 APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  934108324
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2015
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2015.

3      TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JAMBA, INC.                                                                                 Agenda Number:  934158759
--------------------------------------------------------------------------------------------------------------------------
        Security:  47023A309
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  JMBA
            ISIN:  US47023A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. WHITE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLEY H. HOWE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. FEDERICO                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW R. HEYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. DEPATIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LORNA C. DONATONE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. PACE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES C. PAPPAS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENN W. WELLING                    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
       DECEMBER 29, 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          No vote

1B.    ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY                Mgmt          No vote

1C.    ELECTION OF DIRECTOR: RICK E WINNINGHAM                   Mgmt          No vote

2.     TO APPROVE THE APPOINTMENT OF KPMG AS THE                 Mgmt          No vote
       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          No vote
       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          No vote
       COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 JMP GROUP LLC                                                                               Agenda Number:  934213884
--------------------------------------------------------------------------------------------------------------------------
        Security:  46629U107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  JMP
            ISIN:  US46629U1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH A. JOLSON                                          Mgmt          For                            For
       CRAIG R. JOHNSON                                          Mgmt          For                            For
       CARTER D. MACK                                            Mgmt          For                            For
       MARK L. LEHMANN                                           Mgmt          For                            For
       GLENN H. TONGUE                                           Mgmt          For                            For
       KENNETH M. KARMIN                                         Mgmt          For                            For
       H. MARK LUNENBURG                                         Mgmt          For                            For
       DAVID M. DIPIETRO                                         Mgmt          For                            For
       JONATHAN M. ORSZAG                                        Mgmt          For                            For

2      AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.               Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 JMP GROUP, INC.                                                                             Agenda Number:  934094513
--------------------------------------------------------------------------------------------------------------------------
        Security:  46629U107
    Meeting Type:  Special
    Meeting Date:  01-Dec-2014
          Ticker:  JMP
            ISIN:  US46629U1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MERGER UNDER THE AGREEMENT                 Mgmt          For                            For
       AND PLAN OF MERGER DATED AUGUST 20, 2014
       AMONG JMP GROUP INC., JMP MERGER CORP., AND
       JMP GROUP LLC.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934064229
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223305
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  JWB
            ISIN:  US9682233054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW S. KISSNER                                        Mgmt          For                            For
       EDUARDO MENASCE                                           Mgmt          For                            For
       WILLIAM J. PESCE                                          Mgmt          Withheld                       Against
       WILLIAM B. PLUMMER                                        Mgmt          For                            For
       STEPHEN M. SMITH                                          Mgmt          Withheld                       Against
       JESSE WILEY                                               Mgmt          Withheld                       Against
       PETER BOOTH WILEY                                         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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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           For                            Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934128934
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       E. REEVES CALLAWAY III                                    Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       A. WILLIAM HIGGINS                                        Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          Withheld                       Against
       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          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934178650
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL COLEMAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: RENE KERN                           Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DANIEL F. SCHMITT                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN SCHULER                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DANIEL TIERNEY                      Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     AMENDMENT OF THE KCG HOLDINGS, INC. AMENDED               Mgmt          Against                        Against
       AND RESTATED EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  934053238
--------------------------------------------------------------------------------------------------------------------------
        Security:  488360207
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2014
          Ticker:  KEM
            ISIN:  US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK G. BRANDENBERG                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH V. BORRUSO                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. ERWIN MADDREY, II                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2015.

3.     THE APPROVAL OF THE 2014 AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE KEMET CORPORATION 2011
       OMNIBUS EQUITY INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  934221083
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. MCMORROW                                       Mgmt          For                            For
       KENT MOUTON                                               Mgmt          For                            For
       NORMAN CREIGHTON                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KEY TRONIC CORPORATION                                                                      Agenda Number:  934078177
--------------------------------------------------------------------------------------------------------------------------
        Security:  493144109
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2014
          Ticker:  KTCC
            ISIN:  US4931441095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. BEAN                                             Mgmt          For                            For
       CRAIG D. GATES                                            Mgmt          For                            For
       RONALD F. KLAWITTER                                       Mgmt          For                            For
       YACOV A. SHAMASH                                          Mgmt          For                            For
       PATRICK SWEENEY                                           Mgmt          For                            For

2.     APPROVE THE KEY TRONIC CORPORATION AMENDED                Mgmt          For                            For
       AND RESTATED 2010 INCENTIVE PLAN.

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.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  934149938
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. DUNKEL                                           Mgmt          For                            For
       MARK F. FURLONG                                           Mgmt          For                            For
       N. JOHN SIMMONS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS KFORCE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVE KFORCE'S EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACT BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KMG CHEMICALS, INC.                                                                         Agenda Number:  934102637
--------------------------------------------------------------------------------------------------------------------------
        Security:  482564101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2014
          Ticker:  KMG
            ISIN:  US4825641016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD G. ERMENTROUT                                      Mgmt          For                            For
       CHRISTOPHER T. FRASER                                     Mgmt          For                            For
       JAMES F. GENTILCORE                                       Mgmt          For                            For
       GEORGE W. GILMAN                                          Mgmt          For                            For
       JOHN C. HUNTER, III                                       Mgmt          For                            For
       FRED C. LEONARD, III                                      Mgmt          For                            For
       KAREN A. TWITCHELL                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  934158862
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. KNIGHT                                            Mgmt          For                            For
       G.D. MADDEN                                               Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For

2.     ELECTION OF DAVID A. JACKSON, CEO, TO SERVE               Mgmt          For                            For
       THE REMAINDER OF HIS TERM AS A CLASS III
       DIRECTOR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE KNIGHT TRANSPORTATION, INC.               Mgmt          Against                        Against
       2015 OMNIBUS INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHTSBRIDGE SHIPPING LIMITED                                                              Agenda Number:  934133529
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5299G106
    Meeting Type:  Special
    Meeting Date:  26-Mar-2015
          Ticker:  VLCCF
            ISIN:  BMG5299G1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE AND APPROVE THE MERGER                       Mgmt          For                            For
       TRANSACTIONS, BY AND AMONG GOLDEN OCEAN
       GROUP LIMITED ("GOLDEN OCEAN") AND THE
       COMPANY PURSUANT TO WHICH GOLDEN OCEAN WILL
       MERGE INTO THE COMPANY.

2.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS.

3.     SUBJECT TO THE AUTHORIZATION AND ADOPTION                 Mgmt          For                            For
       OF THE MERGER TRANSACTIONS, TO APPROVE
       CHANGING THE NAME OF KNIGHTSBRIDGE SHIPPING
       LIMITED TO "GOLDEN OCEAN GROUP LIMITED".




--------------------------------------------------------------------------------------------------------------------------
 KNIGHTSBRIDGE TANKERS LIMITED                                                               Agenda Number:  934066475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5299G106
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  VLCCF
            ISIN:  BMG5299G1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO SET THE MAXIMUM NUMBER OF                     Mgmt          For                            For
       DIRECTORS TO BE NOT MORE THAN EIGHT.

2      PROPOSAL TO RESOLVE THAT VACANCIES IN THE                 Mgmt          For                            For
       NUMBER OF DIRECTORS BE DESIGNATED CASUAL
       VACANCIES AND THAT THE BOARD OF DIRECTORS
       BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES
       AS AND WHEN IT DEEMS FIT.

3      TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY.

4      TO RE-ELECT DAVID M. WHITE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT HERMAN BILLUNG AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

7      TO RE-ELECT ROBERT D. SOMERVILLE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

8      PROPOSAL TO APPROVE CHANGING THE NAME OF                  Mgmt          For                            For
       THE COMPANY TO "KNIGHTSBRIDGE SHIPPING
       LIMITED".

9      PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AS THE COMPANY'S
       INDEPENDENT AUDITORS AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION.

10     PROPOSAL TO APPROVE THE REMUNERATION OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$500,000.00
       FOR THE YEAR ENDED DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934152048
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BURTON B. STANIAR                                         Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STEPHANIE STAHL                                           Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For

2.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KODIAK OIL & GAS CORP.                                                                      Agenda Number:  934094018
--------------------------------------------------------------------------------------------------------------------------
        Security:  50015Q100
    Meeting Type:  Special
    Meeting Date:  03-Dec-2014
          Ticker:  KOG
            ISIN:  CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE A SPECIAL RESOLUTION IN RESPECT                Mgmt          No vote
       OF THE CONTINUANCE OF KODIAK FROM THE
       JURISDICTION OF THE YUKON TERRITORY TO THE
       JURISDICTION OF THE PROVINCE OF BRITISH
       COLUMBIA, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/CIRCULAR.

02     TO APPROVE A SPECIAL RESOLUTION IN RESPECT                Mgmt          No vote
       OF THE ARRANGEMENT, A COPY OF WHICH IS
       ATTACHED AS ANNEX B TO THE JOINT PROXY
       STATEMENT/CIRCULAR.

03     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          No vote
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO KODIAK'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       ARRANGEMENT.

04     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          No vote
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       MANAGEMENT BONUSES.

5.     SHAREHOLDER PROPOSAL: PROXY ACCESS.                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KONA GRILL, INC.                                                                            Agenda Number:  934143152
--------------------------------------------------------------------------------------------------------------------------
        Security:  50047H201
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  KONA
            ISIN:  US50047H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. JUNDT                                            Mgmt          For                            For
       STEVEN W. SCHUSSLER                                       Mgmt          For                            For

2      TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       15,000,000 TO 30,000,000.

3      TO APPROVE AN AMENDMENT OF OUR 2012 STOCK                 Mgmt          Against                        Against
       AWARD PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE PLAN BY 1,500,000 SHARES.

4      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.




--------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  934174866
--------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  KOPN
            ISIN:  US5006001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C.C. FAN                                             Mgmt          For                            For
       JAMES K. BREWINGTON                                       Mgmt          For                            For
       DAVID E. BROOK                                            Mgmt          For                            For
       ANDREW H. CHAPMAN                                         Mgmt          For                            For
       MORTON COLLINS                                            Mgmt          Withheld                       Against
       CHI CHIA HSIEH                                            Mgmt          For                            For
       MICHAEL J. LANDINE                                        Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY

3      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934177571
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEROY M. BALL, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHARON FENG, PH.D.                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHEN R. TRITCH                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WALTER W. TURNER                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: T. MICHAEL YOUNG                    Mgmt          For                            For

2.     PROPOSAL TO AMEND OUR AMENDED AND RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KRATON PERFORMANCE POLYMERS, INC.                                                           Agenda Number:  934180009
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN J. DEMETRIOU                                       Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       KAREN A. TWITCHELL                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          Against                        Against
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Abstain                        Against
       AUTHORIZED TO VOTE UPON SUCH BUSINESS AS
       MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  934172610
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT ANDERSON                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BANDEL CARANO                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ERIC DEMARCO                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM HOGLUND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SCOT JARVIS                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JANE JUDD                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SAMUEL LIBERATORE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: AMY ZEGART                          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 THE
       FISCAL YEAR ENDING DECEMBER 27, 2015.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER THE PLAN BY
       1,500,000 SHARES.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KRISPY KREME DOUGHNUTS, INC.                                                                Agenda Number:  934212034
--------------------------------------------------------------------------------------------------------------------------
        Security:  501014104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  KKD
            ISIN:  US5010141043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM E. BENTSEN*                                           Mgmt          For                            For
       CARL E. LEE, JR.*                                         Mgmt          For                            For
       JAMES H. MORGAN*                                          Mgmt          For                            For
       ANDREW J. SCHINDLER#                                      Mgmt          For                            For
       TONY THOMPSON@                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN OUR 2015 PROXY STATEMENT.

3.     APPROVAL OF THE REPEAL OF ARTICLE X OF THE                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION, AS
       AMENDED.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934157581
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          Withheld                       Against
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       BOBBY D. O'BRIEN                                          Mgmt          Withheld                       Against
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against
       C. KERN WILDENTHAL                                        Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  934194767
--------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  KVHI
            ISIN:  US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR TO A                         Mgmt          For                            For
       THREE-YEAR TERM: MARK S. AIN

1.2    ELECTION OF CLASS I DIRECTOR TO A                         Mgmt          For                            For
       THREE-YEAR TERM: STANLEY K. HONEY

2.     APPROVAL OF A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF GRANT THORNTON LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For

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          For                            For
       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           Against                        For
       SHAREHOLDERS TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  934187750
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BAUER                                           Mgmt          Withheld                       Against
       LEE B. FOSTER II                                          Mgmt          Withheld                       Against
       DIRK JUNGE                                                Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          Withheld                       Against
       DIANE B. OWEN                                             Mgmt          Withheld                       Against
       ROBERT S. PURGASON                                        Mgmt          For                            For
       WILLIAM H. RACKOFF                                        Mgmt          Withheld                       Against
       SUZANNE B. ROWLAND                                        Mgmt          Withheld                       Against

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN 2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LADENBURG THALMANN FINL SVCS INC.                                                           Agenda Number:  934197321
--------------------------------------------------------------------------------------------------------------------------
        Security:  50575Q102
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  LTS
            ISIN:  US50575Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY C. BEINSTEIN                                        Mgmt          For                            For
       PHILLIP FROST, M.D.                                       Mgmt          For                            For
       BRIAN S. GENSON                                           Mgmt          Withheld                       Against
       SAUL GILINSKI                                             Mgmt          For                            For
       DR. RICHARD M. KRASNO                                     Mgmt          For                            For
       RICHARD J. LAMPEN                                         Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          For                            For
       JEFFREY S. PODELL                                         Mgmt          For                            For
       JACQUELINE M. SIMKIN                                      Mgmt          For                            For
       MARK ZEITCHICK                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

3.     APPROVAL OF RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF EISNERAMPER LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934089853
--------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2014
          Ticker:  LAMR
            ISIN:  US5128151017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR
       ADVERTISING COMPANY AND LAMAR ADVERTISING
       REIT COMPANY, ..., WHICH IS PART OF THE
       REORGANIZATION THROUGH WHICH LAMAR
       ADVERTISING COMPANY INTENDS TO QUALIFY AS A
       ... REIT, FOR U.S. FEDERAL INCOME TAX
       PURPOSES (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO PERMIT LAMAR ADVERTISING                      Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE
       SPECIAL MEETING, IF NECESSARY, FOR FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE ORIGINALLY
       SCHEDULED TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934084776
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2014
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FOX                                             Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       ROBERT P. OSTRYNIEC                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2015




--------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  934124924
--------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2015
          Ticker:  LDR
            ISIN:  US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN C. MITCHELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. WHITE                     Mgmt          For                            For

2.     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 SEPTEMBER 30, 2015.

3.     TO APPROVE AN AMENDMENT TO THE CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION OF LANDAUER, INC. TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LANDEC CORPORATION                                                                          Agenda Number:  934073242
--------------------------------------------------------------------------------------------------------------------------
        Security:  514766104
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2014
          Ticker:  LNDC
            ISIN:  US5147661046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY T. STEELE                                            Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       STEVEN GOLDBY                                             Mgmt          For                            For
       CATHERINE A. SOHN                                         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 MAY 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LANDS END INC                                                                               Agenda Number:  934196494
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT GALVIN                                             Mgmt          For                            For
       ELIZABETH DARST LEYKUM                                    Mgmt          For                            For
       JOSEPHINE LINDEN                                          Mgmt          For                            For
       FEDERICA MARCHIONNI                                       Mgmt          For                            For
       JOHN T. MCCLAIN                                           Mgmt          For                            For
       JIGNESH PATEL                                             Mgmt          For                            For
       JONAH STAW                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE THE LANDS' END, INC. UMBRELLA                     Mgmt          For                            For
       INCENTIVE PROGRAM (AS AMENDED AND
       RESTATED).

5.     APPROVE THE LANDS' END, INC. 2014 STOCK                   Mgmt          For                            For
       PLAN (AS AMENDED AND RESTATED).

6.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  934113161
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY FARBER                                            Mgmt          Withheld                       Against
       ARTHUR P. BEDROSIAN                                       Mgmt          Withheld                       Against
       JAMES M. MAHER                                            Mgmt          Withheld                       Against
       DAVID DRABIK                                              Mgmt          Withheld                       Against
       PAUL TAVEIRA                                              Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF GRANT                 Mgmt          For                            For
       THORNTON, LLP AS INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2015.

3.     NON-BINDING ADVISORY VOTE ON THE APPROVAL                 Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934202184
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JASON N. ADER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       MICHAEL A. LEVEN                                          Mgmt          For                            For
       DAVID F. LEVI                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934180364
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARIN G. BILLERBECK                                       Mgmt          For                            For
       ROBIN A. ABRAMS                                           Mgmt          For                            For
       JOHN BOURGOIN                                             Mgmt          For                            For
       BALAJI KRISHNAMURTHY                                      Mgmt          For                            For
       ROBERT R. HERB                                            Mgmt          For                            For
       MARK E. JENSEN                                            Mgmt          For                            For
       D. JEFFERY RICHARDSON                                     Mgmt          For                            For
       FREDERICK D. WEBER                                        Mgmt          For                            For

2.     TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 2, 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEGACYTEXAS FINANCIAL GROUP, INC.                                                           Agenda Number:  934190062
--------------------------------------------------------------------------------------------------------------------------
        Security:  52471Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  LTXB
            ISIN:  US52471Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN J. HANIGAN                                          Mgmt          For                            For
       ANTHONY J. LEVECCHIO                                      Mgmt          For                            For

2.     SHAREHOLDER ADVISORY VOTE AS TO THE                       Mgmt          For                            For
       COMPENSATION OF LEGACYTEXAS FINANCIAL
       GROUP, INC.'S EXECUTIVES.

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  934206992
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEAL DERMER                                               Mgmt          Withheld                       Against
       ROBIN HENDERSON                                           Mgmt          For                            For
       PETER HORAN                                               Mgmt          Withheld                       Against
       DOUGLAS LEBDA                                             Mgmt          For                            For
       STEVEN OZONIAN                                            Mgmt          Withheld                       Against
       CRAIG TROYER                                              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 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          Against                        Against
       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:  934081871
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Special
    Meeting Date:  28-Oct-2014
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF LEVEL                Mgmt          For                            For
       3 COMMUNICATIONS, INC. ("LEVEL 3") COMMON
       STOCK, PAR VALUE $.01 PER SHARE, TO TW
       TELECOM INC. STOCKHOLDERS PURSUANT TO THE
       MERGER AS CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 15, 2014,
       BY AND AMONG TW TELECOM INC., LEVEL 3,
       SATURN MERGER SUB 1, LLC AND SATURN MERGER
       SUB 2, LLC.

2.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       LEVEL 3'S RESTATED CERTIFICATE OF
       INCORPORATION INCREASING TO 443,333,333 THE
       NUMBER OF AUTHORIZED SHARES OF LEVEL 3'S
       COMMON STOCK, PAR VALUE $.01 PER SHARE.

3.     TO APPROVE A PROPOSAL TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING OF STOCKHOLDERS, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       FOREGOING PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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           For                            Against
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  934163293
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL B. MOERDYK                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       STEPHANIE A. STREETER                                     Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, 2014                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE OBJECTIVES UNDER WHICH
       PERFORMANCE-BASED COMPENSATION MAY BE PAID
       UNDER THE AMENDED AND RESTATED LIBBEY INC.
       2006 OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LIBBEY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  934196963
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DAVID WARGO                                            Mgmt          For                            For

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.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     A PROPOSAL TO ADOPT THE LIBERTY BROADBAND                 Mgmt          Against                        Against
       CORPORATION 2014 OMNIBUS INCENTIVE PLAN
       (AMENDED AND RESTATED AS OF MARCH 11,
       2015).




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934116268
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Special
    Meeting Date:  25-Feb-2015
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

G1.    TO APPROVE THE NEW ARTICLES PROPOSAL, A                   Mgmt          No vote
       PROPOSAL TO ADOPT NEW ARTICLES OF
       ASSOCIATION, WHICH WILL CREATE AND
       AUTHORIZE THE ISSUANCE OF NEW CLASSES OF
       ORDINARY SHARES, DESIGNATED THE LILAC CLASS
       A ORDINARY SHARES, THE LILAC CLASS B
       ORDINARY SHARES AND THE LILAC CLASS C
       ORDINARY SHARES, WHICH WE COLLECTIVELY
       REFER TO AS THE LILAC ORDINARY SHARES,
       WHICH ARE INTENDED TO TRACK THE PERFORMANCE
       OF OUR OPERATIONS IN LATIN AMERICA AND THE
       CARIBBEAN (THE LILAC GROUP) AND MAKE
       CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

G2.    TO APPROVE THE MANAGEMENT POLICIES                        Mgmt          No vote
       PROPOSAL, A PROPOSAL TO ADOPT CERTAIN
       MANAGEMENT POLICIES IN RELATION TO, AMONG
       OTHER THINGS, THE ALLOCATION OF ASSETS,
       LIABILITIES AND OPPORTUNITIES BETWEEN THE
       LILAC GROUP AND THE LIBERTY GLOBAL GROUP.

G3.    TO APPROVE THE FUTURE                                     Mgmt          No vote
       CONSOLIDATION/SUB-DIVISION PROPOSAL, A
       PROPOSAL TO AUTHORIZE THE FUTURE
       CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL
       SHARES OF THE COMPANY AND TO AMEND OUR NEW
       ARTICLES OF ASSOCIATION TO REFLECT THAT
       AUTHORITY.

G4.    TO APPROVE THE VOTING RIGHTS AMENDMENT                    Mgmt          No vote
       PROPOSAL, A PROPOSAL TO APPROVE AN
       AMENDMENT TO THE PROVISION IN OUR ARTICLES
       OF ASSOCIATION GOVERNING VOTING ON THE
       VARIATION OF RIGHTS ATTACHED TO CLASSES OF
       OUR SHARES.

G5.    TO APPROVE THE SHARE BUY-BACK AGREEMENT                   Mgmt          No vote
       PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF
       AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT
       CERTAIN SHARE REPURCHASES.

G6.    TO APPROVE THE DIRECTOR SECURITIES PURCHASE               Mgmt          No vote
       PROPOSAL A PROPOSAL TO APPROVE CERTAIN
       ARRANGEMENTS RELATING TO PURCHASES OF
       SECURITIES FROM OUR DIRECTORS.

G7.    TO APPROVE THE VIRGIN MEDIA SHARESAVE                     Mgmt          No vote
       PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY
       GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE
       GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN
       MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF
       LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET
       VALUE OF SUCH SHARES.

1A.    TO APPROVE THE CLASS A ARTICLES PROPOSAL, A               Mgmt          No vote
       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 A ORDINARY SHARES
       AS A RESULT OF SUCH ADOPTION).

2A.    TO APPROVE THE CLASS A VOTING RIGHTS                      Mgmt          No vote
       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 A ORDINARY SHARES WHICH MAY
       RESULT FROM SUCH AMENDMENT).




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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).




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934051549
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2014
          Ticker:  LINTA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

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:  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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934216967
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M880
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  LVNTA
            ISIN:  US53071M8800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. GEORGE                                         Mgmt          Withheld                       Against
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934051486
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2014
          Ticker:  LMCA
            ISIN:  US5312291025
--------------------------------------------------------------------------------------------------------------------------

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.     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 MEDIA CORPORATION                                                                   Agenda Number:  934196951
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  LMCA
            ISIN:  US5312291025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN M. DEEVY                                            Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       ANDREA L. WONG                                            Mgmt          For                            For

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.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TAX INC.                                                                            Agenda Number:  934067376
--------------------------------------------------------------------------------------------------------------------------
        Security:  53128T102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  TAX
            ISIN:  US53128T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. GAREL                                             Mgmt          For                            For
       STEVEN IBBOTSON                                           Mgmt          For                            For
       ROSS N. LONGFIELD                                         Mgmt          For                            For
       GEORGE T. ROBSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934196975
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       MICHAEL J. MALONE                                         Mgmt          For                            For
       CHRIS MUELLER                                             Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For
       ALBERT E. ROSENTHALER                                     Mgmt          For                            For
       J. DAVID WARGO                                            Mgmt          For                            For

2.     A PROPOSAL TO ADOPT THE LIBERTY TRIPADVISOR               Mgmt          Against                        Against
       HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN
       (AMENDED AND RESTATED AS OF MARCH 11,
       2015).

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  934216537
--------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Special
    Meeting Date:  04-Jun-2015
          Ticker:  LTM
            ISIN:  US53217R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED MARCH 15, 2015, BY AND
       AMONG LTF HOLDINGS, INC., WHICH WE REFER TO
       AS PARENT, LTF MERGER SUB, INC., AN
       INDIRECT, WHOLLY OWNED SUBSIDIARY OF
       PARENT, AND LIFE TIME FITNESS, INC., AS IT
       MAY BE AMENDED FROM TIME TO TIME, WHICH WE
       REFER TO AS THE MERGER AGREEMENT.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY LIFE TIME FITNESS, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934223645
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       DAVID E.R. DANGOOR                                        Mgmt          For                            For
       MICHAEL J. JEARY                                          Mgmt          For                            For
       JOHN KOEGEL                                               Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       DENNIS E. REAVES                                          Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2000 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934140031
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JASON M. ARYEH                                            Mgmt          For                            For
       TODD C. DAVIS                                             Mgmt          For                            For
       JOHN L. HIGGINS                                           Mgmt          For                            For
       DAVID M. KNOTT                                            Mgmt          For                            For
       JOHN W. KOZARICH                                          Mgmt          For                            For
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       SUNIL PATEL                                               Mgmt          For                            For
       STEPHEN L. SABBA                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIMELIGHT NETWORKS, INC.                                                                    Agenda Number:  934200825
--------------------------------------------------------------------------------------------------------------------------
        Security:  53261M104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LLNW
            ISIN:  US53261M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH H. GLEBERMAN                                       Mgmt          For                            For
       MARK MIDLE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 LIN MEDIA LLC                                                                               Agenda Number:  934062542
--------------------------------------------------------------------------------------------------------------------------
        Security:  532771102
    Meeting Type:  Special
    Meeting Date:  06-Oct-2014
          Ticker:  LIN
            ISIN:  US5327711025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE MERGER AGREEMENT, AS AMENDED,                Mgmt          For                            For
       AND APPROVE THE LIN MERGER. A COPY OF THE
       MERGER AGREEMENT IS ATTACHED AS ANNEX A TO
       THE JOINT PROXY STATEMENT/PROSPECTUS, DATED
       JULY 24, 2014, AND A COPY OF THE AMENDMENT
       TO THE MERGER AGREEMENT IS ATTACHED AS
       ANNEX S-A TO THE SUPPLEMENT, DATED
       SEPTEMBER 15, 2014, TO THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING AND ADVISORY                 Mgmt          For                            For
       BASIS, CERTAIN EXECUTIVE COMPENSATION
       MATTERS REFERRED TO IN THE JOINT PROXY
       STATEMENT/PROSPECTUS AS THE "LIN
       COMPENSATION PROPOSAL."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Abstain
       DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 LINNCO, LLC                                                                                 Agenda Number:  934136094
--------------------------------------------------------------------------------------------------------------------------
        Security:  535782106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  LNCO
            ISIN:  US5357821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. ELLIS                                             Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          Withheld                       Against
       STEPHEN J. HADDEN                                         Mgmt          Withheld                       Against
       MICHAEL C. LINN                                           Mgmt          For                            For
       JOSEPH P. MCCOY                                           Mgmt          Withheld                       Against
       JEFFREY C. SWOVELAND                                      Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANT OF LINN FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANT OF LINNCO,
       LLC FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  934145966
--------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  LIOX
            ISIN:  US5362521099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN FISHER                                             Mgmt          For                            For
       JACK NOONAN                                               Mgmt          For                            For
       CLAUDE SHEER                                              Mgmt          For                            For

2.     TO ADOPT AND APPROVE THE 2011 INCENTIVE                   Mgmt          For                            For
       STOCK PLAN, AS AMENDED AND RESTATED (THE
       "PLAN"), TO INCREASE THE NUMBER OF SHARES
       AVAILABLE UNDER THE PLAN FROM 8,500,000 TO
       12,000,000, AN INCREASE OF 3,500,000
       SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  934063885
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919203
    Meeting Type:  Annual and Special
    Meeting Date:  09-Sep-2014
          Ticker:  LGF
            ISIN:  CA5359192039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL BURNS                                             Mgmt          No vote
       GORDON CRAWFORD                                           Mgmt          No vote
       ARTHUR EVRENSEL                                           Mgmt          No vote
       JON FELTHEIMER                                            Mgmt          No vote
       FRANK GIUSTRA                                             Mgmt          No vote
       MORLEY KOFFMAN                                            Mgmt          No vote
       HARALD LUDWIG                                             Mgmt          No vote
       G. SCOTT PATERSON                                         Mgmt          No vote
       MARK H. RACHESKY, M.D.                                    Mgmt          No vote
       DARYL SIMM                                                Mgmt          No vote
       HARDWICK SIMMONS                                          Mgmt          No vote
       PHYLLIS YAFFE                                             Mgmt          No vote

02     PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS                Mgmt          No vote
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2015.

03     PROPOSAL TO CONDUCT AN ADVISORY VOTE TO                   Mgmt          No vote
       APPROVE EXECUTIVE COMPENSATION.

04     PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS               Mgmt          No vote
       GATE ENTERTAINMENT CORP. 2012 PERFORMANCE
       INCENTIVE PLAN.

05     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          No vote
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LMI AEROSPACE, INC.                                                                         Agenda Number:  934228392
--------------------------------------------------------------------------------------------------------------------------
        Security:  502079106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  LMIA
            ISIN:  US5020791068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL G. KORTE                                           Mgmt          Withheld                       Against
       JOHN M. ROEDER                                            Mgmt          Withheld                       Against
       GREGORY L. SUMME                                          Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE LMI                        Mgmt          For                            For
       AEROSPACE, INC. 2015 INCENTIVE COMPENSATION
       PLAN.

3.     RATIFICATION OF THE ENGAGEMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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          Against                        Against

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          Against                        Against

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          For                            For

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          Against                        Against
       COMPENSATION

3.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LOJACK CORPORATION                                                                          Agenda Number:  934209772
--------------------------------------------------------------------------------------------------------------------------
        Security:  539451104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2015
          Ticker:  LOJN
            ISIN:  US5394511043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RORY J. COWAN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN L. BAZAAR                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GARY E. DILTS                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARCIA J. HOOPER                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PHILIP HORLOCK                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN A. JANITZ                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN H. MACKINNON                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RANDY L. ORTIZ                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID J. SHEA                       Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2015.

3      APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934138985
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DANIEL K.                 Mgmt          For                            For
       FRIERSON

1B.    ELECTION OF CLASS III DIRECTOR: CURTIS M.                 Mgmt          For                            For
       STEVENS

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2015.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934184831
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934160069
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BOYCE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK S. CASADY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES S. PUTNAM                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE LPL FINANCIAL HOLDINGS INC. 2010
       OMNIBUS EQUITY INCENTIVE PLAN.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE LPL FINANCIAL HOLDINGS INC. CORPORATE
       EXECUTIVE BONUS PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

5.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  934216070
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS S. MASSIMO*                                         Mgmt          For                            For
       ANDREW K. MITTAG*                                         Mgmt          For                            For
       BARRY H. GOLSEN#                                          Mgmt          For                            For
       MARRAN H. OGILVIE#                                        Mgmt          For                            For
       RICHARD W. ROEDEL#                                        Mgmt          For                            For
       RICHARD S. SANDERS, JR#                                   Mgmt          For                            For
       LYNN F. WHITE#                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF NAMED EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LUBY'S, INC.                                                                                Agenda Number:  934110886
--------------------------------------------------------------------------------------------------------------------------
        Security:  549282101
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2015
          Ticker:  LUB
            ISIN:  US5492821013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JILL GRIFFIN                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1D     ELECTION OF DIRECTOR: FRANK MARKANTONIS                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GASPER MIR, III                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.S.B. JENKINS                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOE C. MCKINNEY                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HARRIS J. PAPPAS                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PETER TROPOLI                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP

3      ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934199539
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEVEN J. COLLINS                                         Mgmt          For                            For
       MARTHA A.M. MORFITT                                       Mgmt          For                            For
       RHODA M. PITCHER                                          Mgmt          For                            For
       EMILY WHITE                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2016.

3.     A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE                  Shr           Against                        For
       ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK
       THE BOARD OF DIRECTORS "TO ENACT A POLICY
       THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE
       SOLD BY LULULEMON."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LUMOS NETWORKS CORP.                                                                        Agenda Number:  934152086
--------------------------------------------------------------------------------------------------------------------------
        Security:  550283105
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  LMOS
            ISIN:  US5502831051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT E. GUTH                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL K. ROBINSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BRIAN C. ROSENBERG                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL T. SICOLI                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JERRY E. VAUGHN                     Mgmt          For                            For

02     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS LUMOS NETWORKS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       IN 2018: ROBIN BUCHANAN

1B.    ELECTION OF CLASS II SUPERVISORY DIRECTOR                 Mgmt          No vote
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       IN 2018: STEPHEN F. COOPER

1C.    ELECTION OF CLASS II SUPERVISORY DIRECTOR                 Mgmt          No vote
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       IN 2018: ISABELLA D. GOREN

1D.    ELECTION OF CLASS II SUPERVISORY DIRECTOR                 Mgmt          No vote
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       IN 2018: ROBERT G. GWIN

2A.    ELECTION OF MANAGING DIRECTOR TO SERVE A                  Mgmt          No vote
       THREE-YEAR TERM: KEVIN W. BROWN

2B.    ELECTION OF MANAGING DIRECTOR TO SERVE A                  Mgmt          No vote
       THREE-YEAR TERM: JEFFREY A. KAPLAN

3.     ADOPTION OF ANNUAL ACCOUNTS FOR 2014                      Mgmt          No vote

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          No vote
       MANAGEMENT BOARD

5.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          No vote
       SUPERVISORY BOARD

6.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          No vote
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          No vote
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          No vote
       RESPECT OF THE 2014 FISCAL YEAR

9.     ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          No vote
       EXECUTIVE COMPENSATION

10.    APPROVAL OF AUTHORITY OF THE SUPERVISORY                  Mgmt          No vote
       BOARD TO ISSUE SHARES OR GRANT RIGHTS TO
       ACQUIRE SHARES

11.    APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT               Mgmt          No vote
       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          No vote
       N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
       PLAN

13.    APPROVAL TO REPURCHASE UP TO 10% OF ISSUED                Mgmt          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                                       Agenda Number:  934119416
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2015
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN OCAMPO                                               Mgmt          Withheld                       Against
       JOHN CROTEAU                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 2, 2015.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934169980
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. GLIMCHER                                       Mgmt          For                            For
       J. THOMAS MASON                                           Mgmt          For                            For
       SHAREN JESTER TURNEY                                      Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF M/I HOMES, INC.

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.




--------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  934148063
--------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  MCBC
            ISIN:  US5542251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD L. HAAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. PADNOS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. POSTMA                   Mgmt          For                            For

2.     APPROVAL OF THE MACATAWA BANK CORPORATION                 Mgmt          For                            For
       STOCK INCENTIVE PLAN OF 2015.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES CORPORATION                                                         Agenda Number:  934052755
--------------------------------------------------------------------------------------------------------------------------
        Security:  55973B102
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  MHR
            ISIN:  US55973B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. RALEIGH BAILES, SR.                                    Mgmt          Withheld                       Against
       VICTOR G. CARRILLO                                        Mgmt          For                            For
       ROCKY L. DUCKWORTH                                        Mgmt          For                            For
       GARY C. EVANS                                             Mgmt          For                            For
       STEPHEN C. HURLEY                                         Mgmt          Withheld                       Against
       JOE L. MCCLAUGHERTY                                       Mgmt          Withheld                       Against
       JEFF SWANSON                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS MAGNUM HUNTER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          Against                        Against
       MAGNUM HUNTER'S EXECUTIVE COMPENSATION.

4.     THE APPROVAL OF AN ADJOURNMENT OF THE                     Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       FOREGOING PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 MAIDEN HOLDINGS, LTD.                                                                       Agenda Number:  934170793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5753U112
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  MHLD
            ISIN:  BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY D. ZYSKIND*                                         Mgmt          For                            For
       SIMCHA G. LYONS*                                          Mgmt          For                            For
       RAYMOND M. NEFF*                                          Mgmt          For                            For
       YEHUDA L. NEUBERGER*                                      Mgmt          For                            For
       STEVEN H. NIGRO*                                          Mgmt          For                            For
       PATRICK J. HAVERON#                                       Mgmt          For                            For
       DAVID A. LAMNECK#                                         Mgmt          For                            For
       LAWRENCE F. METZ#                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM#                                      Mgmt          For                            For
       KAREN L. SCHMITT#                                         Mgmt          For                            For
       PATRICK J. HAVERON$                                       Mgmt          For                            For
       LAWRENCE F. METZ$                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM$                                      Mgmt          For                            For
       MAXWELL REID$                                             Mgmt          For                            For
       KAREN L. SCHMITT$                                         Mgmt          For                            For

4.     APPOINTMENT OF BDO USA, LLP AS MAIDEN                     Mgmt          For                            For
       HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN
       GLOBAL HOLDINGS, LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR, AND ARTHUR MORRIS AND
       COMPANY LIMITED AS MAIDEN REINSURANCE
       LTD.'S INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934142972
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       ARCHIE M. BROWN, JR                                       Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       D. J. HINES                                               Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF DVM                                     Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For
       CHARLES J. THAYER                                         Mgmt          For                            For

2.     APPROVAL OF THE MAINSOURCE FINANCIAL GROUP,               Mgmt          For                            For
       INC. 2015 STOCK INCENTIVE PLAN.

3.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: DON M. BAILEY                       Mgmt          No vote

1C.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          No vote

1D.    ELECTION OF DIRECTOR: J. MARTIN CARROLL                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: NANCY S. LURKER                     Mgmt          No vote

1G.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          No vote

1H.    ELECTION OF DIRECTOR: ANGUS C. RUSSELL                    Mgmt          No vote

1I.    ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                  Mgmt          No vote

1J.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          No vote

1K.    ELECTION OF DIRECTOR: KNEELAND C.                         Mgmt          No vote
       YOUNGBLOOD, M.D.

1L.    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          No vote

2.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          No vote
       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          No vote
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE AMENDED AND RESTATED                          Mgmt          No vote
       MALLINCKRODT PHARMACEUTICALS STOCK AND
       INCENTIVE PLAN.

5.     AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          No vote
       TO MAKE MARKET PURCHASES OF COMPANY SHARES.

S6.    AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          No vote
       COMPANY CAN REISSUE SHARES IT HOLDS AS
       TREASURY SHARES. (SPECIAL RESOLUTION).

7.     AUTHORIZE THE BOARD TO DETERMINE WHETHER TO               Mgmt          No vote
       HOLD THE 2016 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS AT A LOCATION OUTSIDE OF
       IRELAND.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934192218
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEEPAK RAGHAVAN                     Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MANNATECH, INCORPORATED                                                                     Agenda Number:  934181378
--------------------------------------------------------------------------------------------------------------------------
        Security:  563771203
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MTEX
            ISIN:  US5637712036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD E. GILBERT                                         Mgmt          For                            For
       LARRY A. JOBE                                             Mgmt          For                            For
       MARLIN RAY ROBBINS                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE ON AN ADVISORY BASIS EXECUTIVE                 Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 MANNING & NAPIER INC.                                                                       Agenda Number:  934207223
--------------------------------------------------------------------------------------------------------------------------
        Security:  56382Q102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  MN
            ISIN:  US56382Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM MANNING                                           Mgmt          For                            For
       PATRICK CUNNINGHAM                                        Mgmt          For                            For
       RICHARD GOLDBERG                                          Mgmt          For                            For
       BARBARA GOODSTEIN                                         Mgmt          Withheld                       Against
       RICHARD M. HURWITZ                                        Mgmt          Withheld                       Against
       EDWARD J. PETTINELLA                                      Mgmt          Withheld                       Against
       ROBERT M. ZAK                                             Mgmt          Withheld                       Against

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE APPROVING
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  934149724
--------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  MPX
            ISIN:  US5684271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       RICHARD A. HUBBELL                                        Mgmt          Withheld                       Against
       LARRY L. PRINCE                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934138240
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. ALFRED BROADDUS,                 Mgmt          For                            For
       JR.

1B     ELECTION OF DIRECTOR: K. BRUCE CONNELL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOUGLAS C. EBY                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STEWART M. KASEN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ALAN I. KIRSHNER                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ANTHONY F. MARKEL                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN A. MARKEL                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DARRELL D. MARTIN                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MICHAEL O'REILLY                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JAY M. WEINBERG                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

2      TO APPROVE THE MARKEL CORPORATION EXECUTIVE               Mgmt          For                            For
       BONUS PLAN.

3      TO RATIFY THE SELECTION OF KPMG LLP BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934169788
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          For                            For
       LARRY B. HAGNESS                                          Mgmt          For                            For
       THOMAS J. WINKEL                                          Mgmt          For                            For
       JERRY M. BAUER                                            Mgmt          For                            For
       ROBERT L. DEMOREST                                        Mgmt          For                            For
       G. LARRY OWENS                                            Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 48,000,000 TO 96,000,000
       SHARES

3.     TO APPROVE THE MARTEN TRANSPORT, LTD. 2015                Mgmt          For                            For
       EQUITY INCENTIVE PLAN

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

5.     PROPOSAL TO CONFIRM THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015

6.     TO TRANSACT OTHER BUSINESS IF PROPERLY                    Mgmt          Against                        Against
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY
       ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  934129126
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Special
    Meeting Date:  02-Apr-2015
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF FORMATION TO INCREASE THE
       AMOUNT OF AUTHORIZED COMMON STOCK AND
       CORRESPONDINGLY INCREASE THE AGGREGATE
       NUMBER OF AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  934206803
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. SEPULVEDA, JR                                   Mgmt          For                            For
       MARGARET B. SHANNON                                       Mgmt          For                            For
       GEORGE M. YATES                                           Mgmt          For                            For

2.     VOTE TO APPROVE THE COMPANY'S AMENDED AND                 Mgmt          For                            For
       RESTATED 2012 LONG-TERM INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934155727
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       WILLIAM B. LAWRENCE                                       Mgmt          For                            For
       GEOFFREY WILD                                             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

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MATTSON TECHNOLOGY, INC.                                                                    Agenda Number:  934186025
--------------------------------------------------------------------------------------------------------------------------
        Security:  577223100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MTSN
            ISIN:  US5772231008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. RICHARD DYCK                                          Mgmt          For                            For
       MR. SCOTT KRAMER                                          Mgmt          For                            For
       MR. THOMAS ST. DENNIS                                     Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING, ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING EXECUTIVE
       COMPENSATION.

3.     TO VOTE ON THE APPROVAL OF THE AMENDMENT TO               Mgmt          For                            For
       THE COMPANY'S 2012 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ARMANINO LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934082304
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       TUNC DOLUCA                                               Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
       2015.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 5,000,000 SHARES AND
       TO EXTEND THE PLAN'S TERM BY 10 YEARS.

5.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          Against                        Against
       INTEGRATED'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE THE ABILITY OF
       STOCKHOLDERS TO CUMULATE THEIR VOTES IN
       FUTURE ELECTIONS OF DIRECTORS.

6.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

7.     TO APPROVE THE ADOPTION OF MAXIM                          Mgmt          For                            For
       INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS
       PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS
       COMPLIANT WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934173701
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Special
    Meeting Date:  30-Apr-2015
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       MAXLINEAR CLASS A COMMON STOCK IN THE
       MERGER PURSUANT TO THE TERMS OF THE MERGER
       AGREEMENT.

2.     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 THE ISSUANCE OF SHARES
       OF MAXLINEAR CLASS A COMMON STOCK IN THE
       MERGER PURSUANT TO THE TERMS OF THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934207665
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. PARDUN                                          Mgmt          For                            For
       KISHORE SEENDRIPU PH.D*                                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY VOTE).

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934153761
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARYANN BRUCE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAN D. CARNEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. COULTER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES R. RINEHART                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THEODORE SHASTA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                  Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S ANNUAL INCENTIVE                 Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CERTIFIED
       PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
       FOR THE COMPANY FOR THE YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       REQUESTING ABILITY OF SHAREHOLDERS TO ACT
       BY WRITTEN CONSENT, IF PRESENTED.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  934222213
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       DENNIS C. KAKURES                                         Mgmt          For                            For
       M. RICHARD SMITH                                          Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2015.

3.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CONSENT OF SHAREHOLDERS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.

6.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MEADOWBROOK INSURANCE GROUP, INC.                                                           Agenda Number:  934166148
--------------------------------------------------------------------------------------------------------------------------
        Security:  58319P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  MIG
            ISIN:  US58319P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT AS AMENDED               Mgmt          For                            For
       FROM TIME TO TIME AND APPROVAL OF THE
       MERGER AND THE TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          Against                        Against
       MERGER-RELATED COMPENSATION.

3.     DIRECTOR
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       ROBERT F. FIX                                             Mgmt          For                            For
       DOUGLAS A. GAUDET                                         Mgmt          For                            For
       FLORINE MARK                                              Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

6.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934139228
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. STEWART BRYAN III                                      Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROYAL W. CARSON III                                       Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DENNIS J. FITZSIMONS                                      Mgmt          For                            For
       SOOHYUNG KIM                                              Mgmt          For                            For
       DOUGLAS W. MCCORMICK                                      Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       WYNDHAM ROBERTSON                                         Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     THE MEDIA GENERAL, INC. AMENDED AND                       Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     THE MEDIA GENERAL, INC. EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN.

4.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  934174587
--------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MBWM
            ISIN:  US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. CASSARD                                          Mgmt          For                            For
       EDWARD J. CLARK                                           Mgmt          For                            For
       JEFF A. GARDNER                                           Mgmt          For                            For
       EDWARD B. GRANT                                           Mgmt          For                            For
       MICHAEL H. PRICE                                          Mgmt          For                            For
       THOMAS R. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MERCER INTERNATIONAL INC.                                                                   Agenda Number:  934182522
--------------------------------------------------------------------------------------------------------------------------
        Security:  588056101
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  MERC
            ISIN:  US5880561015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY S.H. LEE                                            Mgmt          For                            For
       WILLIAM D. MCCARTNEY                                      Mgmt          For                            For
       ERIC LAURITZEN                                            Mgmt          For                            For
       GRAEME A. WITTS                                           Mgmt          For                            For
       BERNARD J. PICCHI                                         Mgmt          For                            For
       JAMES SHEPHERD                                            Mgmt          For                            For
       R. KEITH PURCHASE                                         Mgmt          For                            For
       NANCY ORR                                                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCHANTS BANCSHARES, INC.                                                                  Agenda Number:  934166960
--------------------------------------------------------------------------------------------------------------------------
        Security:  588448100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MBVT
            ISIN:  US5884481004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT F. BOARDMAN                                         Mgmt          For                            For
       RAYMOND C. PECOR III                                      Mgmt          For                            For
       JANETTE K. BOMBARDIER                                     Mgmt          Withheld                       Against

2.     TO CONSIDER A NON-BINDING RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF MERCHANTS'
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY CROWE HORWATH LLP AS MERCHANTS'                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934177393
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           For                            Against
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934076577
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2014
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK ASLETT                                               Mgmt          For                            For
       WILLIAM K. O'BRIEN                                        Mgmt          For                            For

2.     TO APPROVE OUR AMENDED AND RESTATED 2005                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MERGE HEALTHCARE INCORPORATED                                                               Agenda Number:  934216652
--------------------------------------------------------------------------------------------------------------------------
        Security:  589499102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  MRGE
            ISIN:  US5894991026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. COLE                                           Mgmt          For                            For
       JUSTIN C. DEARBORN                                        Mgmt          For                            For
       WILLIAM J. DEVERS JR.                                     Mgmt          For                            For
       MICHAEL W. FERRO, JR.                                     Mgmt          For                            For
       MATTHEW M. MALONEY                                        Mgmt          Withheld                       Against
       RICHARD A. RECK                                           Mgmt          For                            For
       NEELE E. STEARNS, JR.                                     Mgmt          For                            For

2.     APPROVE THE ADOPTION OF THE MERGE                         Mgmt          For                            For
       HEALTHCARE INCORPORATED 2015 EQUITY
       INCENTIVE PLAN.

3.     APPROVE THE AMENDMENT TO OUR BYLAWS TO                    Mgmt          For                            For
       PROVIDE FOR AN EXCLUSIVE FORUMS PROVISION.

4.     APPROVE THE REMOVAL OF THE CONVERSION CAP                 Mgmt          Against                        Against
       LIMITATION TO THE CONVERSION OF OUR SERIES
       A CONVERTIBLE PREFERRED STOCK INTO SHARES
       OF OUR COMMON STOCK.

5.     APPROVE THE AMENDMENT TO OUR CERTIFICATE OF               Mgmt          Against                        Against
       INCORPORATION AND CERTIFICATE OF
       DESIGNATION TO ALLOW HOLDERS OF PREFERRED
       STOCK TO VOTE SEPARATELY.

6.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934109516
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2015
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JOHN A. KRAEUTLER                                         Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       ROBERT J. READY                                           Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS MERIDIAN'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934167962
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED P. LAMPROPOULOS                                      Mgmt          For                            For
       FRANKLIN J. MILLER, M.D                                   Mgmt          For                            For
       A. SCOTT ANDERSON                                         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 AN AMENDMENT TO THE                   Mgmt          For                            For
       MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM
       INCENTIVE PLAN FOR THE PURPOSES OF
       INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK OF THE COMPANY AUTHORIZED FOR THE
       GRANT OF AWARDS AND EXTENDING THE TERM OF
       THAT PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       MERIT MEDICAL SYSTEMS, INC. 1996 EMPLOYEE
       STOCK PURCHASE PLAN FOR THE PURPOSE OF
       EXTENDING THE TERM OF THAT PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2015.

6.     SHAREHOLDER PROPOSAL TO REQUEST THAT THE                  Shr           For                            For
       BOARD AMEND THE COMPANY'S CHARTER DOCUMENTS
       TO REQUIRE A MAJORITY VOTE IN UNCONTESTED
       ELECTIONS OF DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934152290
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER L. AX                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT G. SARVER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GERALD HADDOCK                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL R. ODELL                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  934105164
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2015
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. DEVONSHIRE                                       Mgmt          Withheld                       Against
       V.B. JACKSON BRIDGES                                      Mgmt          Withheld                       Against
       LLOYD G. TROTTER                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE SELECTION BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS OF THE
       FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
       OF THE COMPANY.

4.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AMENDED AND RESTATED INCENTIVE
       COMPENSATION PLAN (INCLUDING RELATED
       PERFORMANCE GOALS) TO INCLUDE A CLAWBACK
       PROVISION AND TO MAKE CERTAIN OTHER CHANGES
       TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MESA LABORATORIES, INC.                                                                     Agenda Number:  934068621
--------------------------------------------------------------------------------------------------------------------------
        Security:  59064R109
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2014
          Ticker:  MLAB
            ISIN:  US59064R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. SCHMIEDER                                              Mgmt          Withheld                       Against
       H. CAMPBELL                                               Mgmt          For                            For
       M. BROOKS                                                 Mgmt          For                            For
       R. DWYER                                                  Mgmt          Withheld                       Against
       E. GUILLEMIN                                              Mgmt          For                            For
       J. SULLIVAN                                               Mgmt          For                            For
       D. KELLY                                                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION AND THE
       EXECUTIVE COMPENSATION SECTION OF OUR PROXY
       STATEMENT.

3.     TO APPROVE THE MESA LABORATORIES, INC. 2014               Mgmt          Against                        Against
       EQUITY PLAN.

4.     TO RATIFY THE APPOINTMENT OF EKS&H LLLP                   Mgmt          For                            For
       ("EKS&H") AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING MARCH 31, 2015 (THE
       "RATIFICATION OF AUDITORS PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  934112311
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2015
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK V. MOORE                                        Mgmt          For                            For
       TROY MOORE III                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       THE COMPENSATION OF OUR "NAMED EXECUTIVE
       OFFICERS" (A SAY-ON-PAY VOTE).

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE META FINANCIAL GROUP, INC. 2002 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934155323
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. NEVIN                                             Mgmt          For                            For
       GARY J. WOLTER                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934149849
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL A. ARRIGONI                                        Mgmt          For                            For
       CASSANDRA C. CARR                                         Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       TIMOTHY A. HOLT                                           Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       DONALD T. NICOLAISEN                                      Mgmt          For                            For
       GARY A. POLINER                                           Mgmt          For                            For
       PATRICK SINKS                                             Mgmt          For                            For
       MARK M. ZANDI                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE OUR 2015 OMNIBUS INCENTIVE PLAN                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934187178
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          Withheld                       Against
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS, INC.                                                                       Agenda Number:  934175488
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BRIDENDALL                                        Mgmt          For                            For
       CLOUD L. CRAY, JR.                                        Mgmt          For                            For
       TERRENCE P. DUNN                                          Mgmt          For                            For
       ANTHONY P. FOGLIO                                         Mgmt          For                            For
       AUGUSTUS C. GRIFFIN                                       Mgmt          For                            For
       GEORGE W. PAGE, JR.                                       Mgmt          For                            For
       DARYL R. SCHALLER                                         Mgmt          For                            For
       KAREN L. SEABERG                                          Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG, LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3      APPROVE PROPOSED AMENDMENTS TO THE                        Mgmt          For                            For
       COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR
       COMPLIANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

4      TO ADOPT AN ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF OUR 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

3      RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934167328
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS W. DOLL                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MIDSOUTH BANCORP, INC.                                                                      Agenda Number:  934181479
--------------------------------------------------------------------------------------------------------------------------
        Security:  598039105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  MSL
            ISIN:  US5980391057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       C. R. CLOUTIER                                            Mgmt          For                            For
       JAKE DELHOMME                                             Mgmt          For                            For
       TIMOTHY J. LEMOINE                                        Mgmt          For                            For
       WILLIAM M. SIMMONS                                        Mgmt          For                            For

2      APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF PORTER                 Mgmt          For                            For
       KEADLE MOORE, LLC(PKM) AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  934199642
--------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  MLR
            ISIN:  US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE H. ASHFORD III                                   Mgmt          For                            For
       A. RUSSELL CHANDLER III                                   Mgmt          For                            For
       WILLIAM G. MILLER                                         Mgmt          For                            For
       WILLIAM G. MILLER, II                                     Mgmt          For                            For
       RICHARD H. ROBERTS                                        Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934074852
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2014
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For
       W. CURTIS WELDON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
       ITS FISCAL YEAR ENDING MAY 31, 2015.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF MISTRAS GROUP NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MITCHAM INDUSTRIES, INC.                                                                    Agenda Number:  934044013
--------------------------------------------------------------------------------------------------------------------------
        Security:  606501104
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2014
          Ticker:  MIND
            ISIN:  US6065011040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILLY F. MITCHAM, JR.                                     Mgmt          For                            For
       PETER H. BLUM                                             Mgmt          For                            For
       ROBERT P. CAPPS                                           Mgmt          For                            For
       R. DEAN LEWIS                                             Mgmt          For                            For
       JOHN F. SCHWALBE                                          Mgmt          For                            For
       ROBERT J. ALBERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS MITCHAM INDUSTRIES,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934170832
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. GOBLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES J. MARTELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN A MCCONNELL                 Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD.

5.     APPROVAL OF AN EXTENSION, AMENDMENT AND                   Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934047843
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2014
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY O. MOORE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MOHAWK INDUSTRIES, INC.                                                                     Agenda Number:  934163104
--------------------------------------------------------------------------------------------------------------------------
        Security:  608190104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  MHK
            ISIN:  US6081901042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. BRUCKMANN                                             Mgmt          For                            For
       MR. DE COCK                                               Mgmt          For                            For
       MR. ONORATO                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE 2015 ANNUAL MEETING
       OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  934202110
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB FARAHI                                                Mgmt          Withheld                       Against
       YVETTE E. LANDAU                                          Mgmt          For                            For

2.     TO CONSIDER AND TRANSACT SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934182940
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA F. LENEHAN                                         Mgmt          For                            For
       TIMOTHY B. YEATON                                         Mgmt          For                            For

2.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934055256
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2014
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD GLICKMAN                                           Mgmt          For                            For
       JOHN W. VAN HEEL                                          Mgmt          For                            For
       JAMES R. WILEN                                            Mgmt          For                            For
       ELIZABETH A. WOLSZON                                      Mgmt          For                            For

2.     TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC.               Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934110064
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2015
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM U. PARFET                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1I.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

5.     SHAREOWNER PROPOSAL: SHAREOWNER PROXY                     Shr           Against                        For
       ACCESS.

6.     SHAREOWNER PROPOSAL: INDEPENDENT BOARD                    Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONTPELIER RE HOLDINGS LTD                                                                  Agenda Number:  934241162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62185106
    Meeting Type:  Special
    Meeting Date:  30-Jun-2015
          Ticker:  MRH
            ISIN:  BMG621851069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE (A) THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MARCH 31, 2015,
       BY AND AMONG ENDURANCE SPECIALTY HOLDINGS
       LTD., MILLHILL HOLDINGS LTD., AND
       MONTPELIER RE HOLDINGS LTD., (B) THE
       AGREEMENT REQUIRED BY SECTION 105 OF THE
       COMPANIES ACT 1981 OF BERMUDA, AS AMENDED,
       THE FORM OF WHICH IS ATTACHED AS EXHIBIT A
       TO THE MERGER AGREEMENT REFERRED TO IN
       CLAUSE (A), AND (C) THE MERGER OF
       MONTPELIER RE HOLDINGS LTD. WITH AND INTO
       MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY
       THE MERGER AGREEMENT & STATUTORY MERGER
       AGREEMENT REFERRED TO IN CLAUSES (A) & (B).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO MONTPELIER RE
       HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS
       THAT IS BASED ON OR OTHERWISE RELATED TO
       THE MERGER REFERRED TO IN PROPOSAL 1.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934110761
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394301
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2015
          Ticker:  MOGB
            ISIN:  US6153943013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. AUBRECHT*                                      Mgmt          For                            For
       DONALD R. FISHBACK*                                       Mgmt          For                            For
       WILLIAM G. GISEL, JR.*                                    Mgmt          For                            For
       PETER J. GUNDERMANN#                                      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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       GOVERNMENT SERVICE VESTING




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934145980
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DON PHILLIPS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL STURM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  934128821
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2015
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELWYN JOFFE                                              Mgmt          For                            For
       MEL MARKS                                                 Mgmt          For                            For
       SCOTT ADELSON                                             Mgmt          For                            For
       RUDOLPH BORNEO                                            Mgmt          For                            For
       PHILIP GAY                                                Mgmt          For                            For
       DUANE MILLER                                              Mgmt          For                            For
       JEFFREY MIRVIS                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2015.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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".




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934153090
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. HOTOPP                                          Mgmt          For                            For
       JOHN T. RYAN III                                          Mgmt          Withheld                       Against
       THOMAS H. WITMER                                          Mgmt          For                            For

2.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934142807
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  934113159
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2015
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. ANDERSON                                         Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       DAVID D. JOHNSON                                          Mgmt          For                            For
       EMILY M. LIGGETT                                          Mgmt          For                            For
       RANDY J. MARTINEZ                                         Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For
       CHUN HUNG (KENNETH) YU                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.

3.     A NON-BINDING, ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE               Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934169586
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       JOHN B. HANSEN                                            Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE 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          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 AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934055333
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2014
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARI J. BENACERRAF                                         Mgmt          For                            For
       ROBERT R. BUCK                                            Mgmt          For                            For
       CHARLES B. CONNOLLY                                       Mgmt          For                            For
       ROGER A. KELLER                                           Mgmt          For                            For
       THOMAS M. MOHR                                            Mgmt          For                            For
       SIMON T. ROBERTS                                          Mgmt          For                            For
       NIGEL A. VINECOMBE                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF MULTI-COLOR                          Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934142439
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK L. ALEXANDER                                         Mgmt          For                            For
       BETTY R. JOHNSON                                          Mgmt          For                            For
       MAURICE E. MOORE                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT               Shr           For                            Against
       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           For                            Against
       SUSTAINABILITY REPORTING.

8.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

9.     SHAREHOLDER PROPOSAL REGARDING THE VOTE                   Shr           For                            Against
       STANDARD FOR DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934158076
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT S. COWEN                                            Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          Withheld                       Against
       DAVID B.H. WILLIAMS                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE HAMILTON BEACH BRANDS, INC.
       LONG-TERM INCENTIVE COMPENSATION PLAN
       (EFFECTIVE MARCH 1, 2015).

3.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NORTH AMERICAN COAL CORPORATION
       ANNUAL INCENTIVE COMPENSATION PLAN
       (EFFECTIVE MARCH 1, 2015).

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  934174828
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          For                            For
       EDWARD J. BROWN JR.                                       Mgmt          For                            For
       BRUCE C. RHINE                                            Mgmt          For                            For
       TIMOTHY J. STULTZ PHD                                     Mgmt          For                            For
       CHRISTINE A. TSINGOS                                      Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING NANOMETRICS' EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       26, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934162455
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK V. CAHOUET                                          Mgmt          For                            For
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       FRED J. JOSEPH                                            Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2015.

3      TO ADOPT A RESOLUTION APPROVING, ON AN                    Mgmt          Against                        Against
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
       TO ITEM 402 OF REGULATION S-K, IN THE PROXY
       STATEMENT.

4      TO SELECT, ON AN ADVISORY, NON-BINDING                    Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5      TO APPROVE THE NATIONAL BANK HOLDINGS                     Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN,
       ATTACHED TO THE PROXY STATEMENT AS ANNEX A.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934074066
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2014
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICK A. CAPORELLA                                         Mgmt          Withheld                       Against

2.     TO APPROVE EXECUTIVE COMPENSATION, BY A                   Mgmt          Against                        Against
       NON-BINDING, ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  934151995
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. HAAS                                             Mgmt          For                            For
       STEPHEN L. LANNING                                        Mgmt          For                            For
       THOMAS F. LESINSKI                                        Mgmt          For                            For
       PAULA WILLIAMS MADISON                                    Mgmt          For                            For

2      TO APPROVE ON AN ADVISORY BASIS, NATIONAL                 Mgmt          For                            For
       CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
       INDEPENDENT AUDITORS FOR THE 2015 FISCAL
       YEAR ENDING DECEMBER 31, 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  934157466
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J. PAUL ABERNATHY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT G. ADAMS                     Mgmt          For                            For

2      APPROVAL OF AMENDMENT TO THE 2010 EQUITY                  Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934158329
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUY-LOAN T. LE                                            Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          For                            For

2.     TO APPROVE NATIONAL INSTRUMENTS                           Mgmt          For                            For
       CORPORATION'S 2015 EQUITY INCENTIVE PLAN,
       INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF
       INTERNAL REVENUE CODE SECTION 162(M).

3.     TO APPROVE NATIONAL INSTRUMENTS                           Mgmt          For                            For
       CORPORATION'S PERFORMANCE CASH INCENTIVE
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL
       TERMS AND PERFORMANCE GOALS FOR PURPOSES OF
       INTERNAL REVENUE CODE SECTION 162(M).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934066817
--------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  NATL
            ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD J. BRICHLER                  Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: PATRICK J. DENZER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH A. JENSEN                     Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: ALAN R. SPACHMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.

3.     SAY ON PAY - ADVISORY APPROVAL OF                         Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL TO AMEND AND RESTATE OUR LONG TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934207324
--------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  NATL
            ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOSEPH E.                   Mgmt          Abstain                        Against
       (JEFF) CONSOLINO

1B.    ELECTION OF CLASS I DIRECTOR: GARY J.                     Mgmt          Abstain                        Against
       GRUBER

1C.    ELECTION OF CLASS I DIRECTOR: DONALD D.                   Mgmt          Abstain                        Against
       LARSON

1D.    ELECTION OF CLASS I DIRECTOR: DAVID W.                    Mgmt          Abstain                        Against
       MICHELSON

1E.    ELECTION OF CLASS I DIRECTOR: NORMAN L.                   Mgmt          For                            For
       ROSENTHAL

1F.    ELECTION OF CLASS I DIRECTOR: DONALD W.                   Mgmt          For                            For
       SCHWEGMAN

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     SAY ON PAY - ADVISORY APPROVAL OF                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  934167203
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  NRCIA
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. HAYS                                           Mgmt          For                            For
       JOHN N. NUNNELLY                                          Mgmt          For                            For

2.     VOTE ON THE AMENDMENT TO THE NATIONAL                     Mgmt          For                            For
       RESEARCH CORPORATION 2004 NON-EMPLOYEE
       DIRECTOR STOCK PLAN, AS AMENDED.

3.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

4.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  934167203
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372301
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  NRCIB
            ISIN:  US6373723013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. HAYS                                           Mgmt          For                            For
       JOHN N. NUNNELLY                                          Mgmt          For                            For

2.     VOTE ON THE AMENDMENT TO THE NATIONAL                     Mgmt          For                            For
       RESEARCH CORPORATION 2004 NON-EMPLOYEE
       DIRECTOR STOCK PLAN, AS AMENDED.

3.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

4.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE INSURANCE COMPANY                                                     Agenda Number:  934212844
--------------------------------------------------------------------------------------------------------------------------
        Security:  638522102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  NWLI
            ISIN:  US6385221022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER.

2.     DIRECTOR
       STEPHEN E. GLASGOW                                        Mgmt          For                            For
       E. DOUGLAS MCLEOD                                         Mgmt          Withheld                       Against
       LOUIS E. PAULS, JR.                                       Mgmt          For                            For
       E.J. PEDERSON                                             Mgmt          For                            For

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  934216816
--------------------------------------------------------------------------------------------------------------------------
        Security:  63886Q109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  NGS
            ISIN:  US63886Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BRADSHAW                                         Mgmt          For                            For
       WILLIAM F. HUGHES, JR.                                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3      TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GROCERS BY VITAMIN COTTAGE INC.                                                     Agenda Number:  934118262
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888U108
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  NGVC
            ISIN:  US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEATHER ISELY                                             Mgmt          Withheld                       Against
       KEMPER ISELY                                              Mgmt          Withheld                       Against
       EDWARD CERKOVNIK                                          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
       SEPTEMBER 30, 2015.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       CASH INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934180314
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HON CYNTHIA A.                      Mgmt          For                            For
       GLASSMAN, PH.D.

1C.    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GOV. JAMES R.                       Mgmt          For                            For
       THOMPSON

1G.    ELECTION OF DIRECTOR: MICHAEL L. TIPSORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDY H. ZWIRN                      Mgmt          For                            For

2.     PROPOSAL TO ADOPT AN AMENDMENT TO THE                     Mgmt          For                            For
       COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE, REAPPROVE THE PERFORMANCE
       MEASURES UNDER THE AMENDED 2012 LONG-TERM
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986, AS AMENDED, AND MAKE OTHER
       ADMINISTRATIVE CHANGES.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  934047160
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY S. JENKS                                          Mgmt          For                            For
       DMITRY AKHANOV                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF DELOITTE TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2014.

3.     AN ADVISORY VOTE REGARDING THE COMPENSATION               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

5.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934060310
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2014
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH G. HADZIMA                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE 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, AS DISCLOSED IN THIS PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934215294
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. THOMAS MITCHELL                                        Mgmt          For                            For
       JOSEPH A. MOLLICA                                         Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 8,500,000 TO
       13,500,000.

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.




--------------------------------------------------------------------------------------------------------------------------
 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 & COMPANY, INC.                                                                    Agenda Number:  934218365
--------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  NWY
            ISIN:  US6492951024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY J. SCOTT                                          Mgmt          For                            For
       BODIL M. ARLANDER                                         Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          Withheld                       Against
       JAMES O. EGAN                                             Mgmt          For                            For
       LORI H. GREELEY                                           Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          Withheld                       Against
       GRACE NICHOLS                                             Mgmt          Withheld                       Against
       MICHELLE PEARLMAN                                         Mgmt          For                            For
       RICHARD L. PERKAL                                         Mgmt          For                            For
       ARTHUR E. REINER                                          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.




--------------------------------------------------------------------------------------------------------------------------
 NEWBRIDGE BANCORP                                                                           Agenda Number:  934180554
--------------------------------------------------------------------------------------------------------------------------
        Security:  65080T102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  NBBC
            ISIN:  US65080T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. ALBERT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. BOYETTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. DAVID BRANCH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. ARNOLD BRITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. DIFFEY, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARRY Z. DODSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD P. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH H. KINNARNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL S. PATTERSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PRESSLEY A. RIDGILL                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARY E. RITTLING                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: E. REID TEAGUE                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RICHARD A. URQUHART,                Mgmt          For                            For
       III

1O.    ELECTION OF DIRECTOR: G. ALFRED WEBSTER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: KENAN C. WRIGHT                     Mgmt          For                            For

1Q.    ELECTION OF DIRECTOR: JULIUS S. YOUNG, JR.                Mgmt          For                            For

2.     APPROVE THE NEWBRIDGE BANCORP 2015                        Mgmt          For                            For
       LONG-TERM STOCK INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF DIXON HUGHES                    Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

4.     APPROVE AN ADVISORY (NON-BINDING) PROPOSAL                Mgmt          Against                        Against
       ON EXECUTIVE COMPENSATION (AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  934172393
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ANDERSON                                         Mgmt          For                            For
       ANTHONY J. BEST                                           Mgmt          For                            For
       G. STEPHEN FINLEY                                         Mgmt          For                            For
       PAUL L. HOWES                                             Mgmt          For                            For
       RODERICK A. LARSON                                        Mgmt          For                            For
       JAMES W. MCFARLAND, PHD                                   Mgmt          For                            For
       GARY L. WARREN                                            Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING BASIS, OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE NEWPARK RESOURCES, INC.                   Mgmt          For                            For
       2015 EMPLOYEE EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  934081403
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2014
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ROBERT J. THOMSON                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JOSE MARIA AZNAR                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: NATALIE BANCROFT                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: PETER L. BARNES                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN ELKANN                         Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: ANA PAULA PESSOA                    Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: MASROOR SIDDIQUI                    Mgmt          Against                        Against

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NEWS
       CORPORATION 2013 LONG-TERM INCENTIVE PLAN
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

6.     STOCKHOLDER PROPOSAL - ELIMINATE THE                      Shr           For                            Against
       COMPANY'S DUAL CLASS CAPITAL STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 NEWSTAR FINANCIAL, INC.                                                                     Agenda Number:  934113349
--------------------------------------------------------------------------------------------------------------------------
        Security:  65251F105
    Meeting Type:  Special
    Meeting Date:  21-Jan-2015
          Ticker:  NEWS
            ISIN:  US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF WARRANTS TO                   Mgmt          For                            For
       PURCHASE 2,500,000 SHARES OF COMMON STOCK
       TO THE INVESTORS.

2.     APPROVAL OF ELIMINATING CERTAIN EXERCISE                  Mgmt          For                            For
       RESTRICTIONS CONTAINED IN THE WARRANTS TO
       PURCHASE 9,500,000 SHARES OF COMMON STOCK
       THAT WERE ISSUED TO THE INVESTORS.

3.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE IS AN
       INSUFFICIENT NUMBER OF VOTES AT THE MEETING
       TO APPROVE PROPOSALS ONE AND TWO.




--------------------------------------------------------------------------------------------------------------------------
 NEWSTAR FINANCIAL, INC.                                                                     Agenda Number:  934194971
--------------------------------------------------------------------------------------------------------------------------
        Security:  65251F105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  NEWS
            ISIN:  US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES N. BRALVER                                        Mgmt          For                            For
       TIMOTHY J. CONWAY                                         Mgmt          For                            For
       BRADLEY E. COOPER                                         Mgmt          For                            For
       BRIAN L.P. FALLON                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       MAUREEN P. O'HARA                                         Mgmt          For                            For
       PETER A SCHMIDT-FELLNER                                   Mgmt          For                            For
       RICHARD E. THORNBURGH                                     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 KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR BROADCASTING GROUP, INC.                                                            Agenda Number:  934222364
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PERRY A. SOOK                                             Mgmt          For                            For
       GEOFF ARMSTRONG                                           Mgmt          For                            For
       JAY M. GROSSMAN                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE 2015 LONG-TERM EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934145310
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY H. HERINGTON                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       VENMAL (RAJI) ARASU                                       Mgmt          For                            For
       KAREN S. EVANS                                            Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          Withheld                       Against
       C. BRAD HENRY                                             Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       WILLIAM M. LYONS                                          Mgmt          For                            For
       PETE WILSON                                               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
       PROXY MATERIALS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       AND NIELSEN HOLDINGS PLC.

3.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          No vote
       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          No vote
       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          No vote

5B.    ELECTION OF DIRECTOR: DWIGHT M. BARNS                     Mgmt          No vote

5C.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          No vote

5D.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          No vote

5E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          No vote

5F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          No vote

5G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          No vote

5H.    ELECTION OF DIRECTOR: ALEXANDER NAVAB                     Mgmt          No vote

5I.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          No vote

5J.    ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                   Mgmt          No vote

5K.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          No vote

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          No vote
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

7.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          No vote
       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          No vote
       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          No vote
       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.




--------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  934155652
--------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  NL
            ISIN:  US6291564077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LORETTA J. FEEHAN                                         Mgmt          Withheld                       Against
       ROBERT D. GRAHAM                                          Mgmt          Withheld                       Against
       CECIL H. MOORE, JR                                        Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          Withheld                       Against
       TERRY N. WORRELL                                          Mgmt          For                            For

2      NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  934167330
--------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NNBR
            ISIN:  US6293371067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. BRUNNER                                         Mgmt          For                            For
       RICHARD D. HOLDER                                         Mgmt          For                            For
       DAVID L. PUGH                                             Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF NN, INC.

3      FOR RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS REGISTERED
       INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION                                                                           Agenda Number:  934100772
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Special
    Meeting Date:  22-Dec-2014
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (I) APPROVE THE TERMS OF ONE OR MORE                   Mgmt          No vote
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 NORANDA ALUMINUM HOLDING CORPORATION                                                        Agenda Number:  934180718
--------------------------------------------------------------------------------------------------------------------------
        Security:  65542W107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NOR
            ISIN:  US65542W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD B. EVANS                                          Mgmt          Withheld                       Against
       ROBERT J. KALSOW-RAMOS                                    Mgmt          Withheld                       Against
       CARL J. RICKERTSEN                                        Mgmt          For                            For
       ALAN H. SCHUMACHER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORTEK, INC.                                                                                Agenda Number:  934145182
--------------------------------------------------------------------------------------------------------------------------
        Security:  656559309
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  NTK
            ISIN:  US6565593091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CLARKE                                         Mgmt          For                            For
       DANIEL C. LUKAS                                           Mgmt          For                            For
       BENNETT ROSENTHAL                                         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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS INC.                                                                   Agenda Number:  934187483
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL REGER                                             Mgmt          For                            For
       LISA BROMILEY                                             Mgmt          For                            For
       ROBERT GRABB                                              Mgmt          For                            For
       DELOS CY JAMISON                                          Mgmt          For                            For
       JACK KING                                                 Mgmt          For                            For
       RICHARD WEBER                                             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 APPROVE AN AMENDMENT TO THE 2013                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934132349
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP M. TREDWAY                                         Mgmt          For                            For
       DEBORAH J. CHADSEY                                        Mgmt          For                            For
       TIMOTHY M. HUNTER                                         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.     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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST PIPE COMPANY                                                                      Agenda Number:  934218606
--------------------------------------------------------------------------------------------------------------------------
        Security:  667746101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  NWPX
            ISIN:  US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE G. APPLEBAUM*                                    Mgmt          For                            For
       KEITH R. LARSON#                                          Mgmt          Withheld                       Against
       RICHARD A. ROMAN#                                         Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOVATEL WIRELESS, INC.                                                                      Agenda Number:  934025734
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987M604
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          Ticker:  NVTL
            ISIN:  US66987M6049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUSSELL GERNS                                             Mgmt          For                            For
       RICHARD KARP                                              Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON 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 2014.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEL WIRELESS, INC.                                                                      Agenda Number:  934089865
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987M604
    Meeting Type:  Special
    Meeting Date:  17-Nov-2014
          Ticker:  MIFI
            ISIN:  US66987M6049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       THE COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK FROM 50,000,000 SHARES TO 100,000,000
       SHARES.

2.     TO APPROVE THE POTENTIAL ISSUANCE OF MORE                 Mgmt          For                            For
       THAN 19.999% OF THE COMPANY'S COMMON STOCK
       UPON CONVERSION OF THE SERIES C CONVERTIBLE
       PREFERRED STOCK AND/OR EXERCISE OF THAT
       CERTAIN WARRANT TO PURCHASE SHARES OF THE
       COMPANY'S COMMON STOCK, EACH OF WHICH WERE
       ISSUED BY THE COMPANY IN THE PRIVATE
       PLACEMENT ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE
       UNDER THE PLAN BY 3,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEL WIRELESS, INC.                                                                      Agenda Number:  934226172
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987M604
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  MIFI
            ISIN:  US66987M6049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEX MASHINSKY                                            Mgmt          For                            For
       ROBERT PONS                                               Mgmt          For                            For
       DAVID WERNER                                              Mgmt          For                            For

2.     TO AMEND THE COMPANY'S 2009 OMNIBUS                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY
       2,000,000 SHARES.

3.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934150107
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  NYLD
            ISIN:  US62942X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID CRANE                                               Mgmt          Withheld                       Against
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          Withheld                       Against
       BRIAN R. FORD                                             Mgmt          For                            For
       MAURICIO GUTIERREZ                                        Mgmt          Withheld                       Against
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          Withheld                       Against

2A.    TO APPROVE THE ADOPTION OF AMENDMENTS TO                  Mgmt          Against                        Against
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ESTABLISH
       THE CLASS C COMMON STOCK AND CLASS D COMMON
       STOCK.

2B.    TO APPROVE THE ADOPTION OF AMENDMENTS TO                  Mgmt          Against                        Against
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO EFFECTUATE
       THE STOCK SPLIT.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORATION                                                     Agenda Number:  934113262
--------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2015
          Ticker:  NUTR
            ISIN:  US67060Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BURKE                                          Mgmt          For                            For
       JAMES D. STICE                                            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 SEPTEMBER
       30, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OIL-DRI CORPORATION OF AMERICA                                                              Agenda Number:  934095301
--------------------------------------------------------------------------------------------------------------------------
        Security:  677864100
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2014
          Ticker:  ODC
            ISIN:  US6778641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. STEVEN COLE                                            Mgmt          For                            For
       DANIEL S. JAFFEE                                          Mgmt          Withheld                       Against
       RICHARD M. JAFFEE                                         Mgmt          Withheld                       Against
       JOSEPH C. MILLER                                          Mgmt          Withheld                       Against
       MICHAEL A. NEMEROFF                                       Mgmt          Withheld                       Against
       ALLAN H. SELIG                                            Mgmt          For                            For
       PAUL E. SUCKOW                                            Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JULY 31,
       2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION
       DISCLOSED IN THE COMPANY'S 2014 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934154078
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       ARTHUR F. ANTON                                           Mgmt          For                            For
       DONALD R. MCNEELEY                                        Mgmt          For                            For
       MICHAEL G. RIPPEY                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          For                            For
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO OLYMPIC STEEL,                    Mgmt          For                            For
       INC'S AMENDED AND RESTATED CODE OF
       REGULATIONS TO ALLOW THE BOARD TO AMEND THE
       REGULATIONS TO THE EXTENT PERMITTED BY OHIO
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA PROTEIN CORPORATION                                                                   Agenda Number:  934213543
--------------------------------------------------------------------------------------------------------------------------
        Security:  68210P107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  OME
            ISIN:  US68210P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY R. GOODWIN                                           Mgmt          For                            For
       DAVID W. WEHLMANN                                         Mgmt          For                            For
       STEPHEN C. BRYAN                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     APPROVAL OF THE COMPANY'S 2015 LONG TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  934063772
--------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2014
          Ticker:  OVTI
            ISIN:  US6821281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WEN-LIANG WILLIAM HSU                                     Mgmt          For                            For
       HENRY YANG                                                Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934128388
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2015
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN M. MCMULLEN*                                        Mgmt          For                            For
       LARRY B. PORCELLATO*                                      Mgmt          For                            For
       ROBERT A. STEFANKO*                                       Mgmt          For                            For
       JANET PLAUT GIESSELMAN*                                   Mgmt          For                            For
       JOSEPH M. GINGO$                                          Mgmt          For                            For
       JAMES A. MITAROTONDA$                                     Mgmt          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 NOVEMBER 30, 2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934170161
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JOHN W.                     Mgmt          For                            For
       GIBSON

1.2    ELECTION OF CLASS I DIRECTOR: PATTYE L.                   Mgmt          For                            For
       MOORE

1.3    ELECTION OF CLASS I DIRECTOR: DOUGLAS H.                  Mgmt          For                            For
       YAEGER

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR OUR EQUITY
       COMPENSATION PLAN FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ONEBEACON INSURANCE GROUP, LTD.                                                             Agenda Number:  934164803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67742109
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  OB
            ISIN:  BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND BARRETTE                                          Mgmt          Withheld                       Against
       REID T. CAMPBELL                                          Mgmt          Withheld                       Against
       MORGAN W. DAVIS                                           Mgmt          For                            For

2.     TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OPKO HEALTH, INC.                                                                           Agenda Number:  934218416
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375N103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  OPK
            ISIN:  US68375N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       JANE H. HSIAO, PH.D.                                      Mgmt          Withheld                       Against
       STEVEN D. RUBIN                                           Mgmt          Withheld                       Against
       ROBERT A. BARON                                           Mgmt          For                            For
       THOMAS E. BEIER                                           Mgmt          Withheld                       Against
       DMITRY KOLOSOV                                            Mgmt          For                            For
       RICHARD A. LERNER, M.D.                                   Mgmt          For                            For
       JOHN A. PAGANELLI                                         Mgmt          Withheld                       Against
       RICHARD C. PFENNIGER                                      Mgmt          For                            For
       ALICE YU, M.D., PH.D.                                     Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          For                            For
       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          For                            For

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           For                            Against
       PERFORMANCE METRICS.

6.     STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE               Shr           For                            Against
       PERFORMANCE METRICS.

7.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 ORBCOMM INC.                                                                                Agenda Number:  934153660
--------------------------------------------------------------------------------------------------------------------------
        Security:  68555P100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  ORBC
            ISIN:  US68555P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME B. EISENBERG                                       Mgmt          For                            For
       MARCO FUCHS                                               Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ORCHIDS PAPER PRODUCTS COMPANY                                                              Agenda Number:  934150272
--------------------------------------------------------------------------------------------------------------------------
        Security:  68572N104
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  TIS
            ISIN:  US68572N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEVEN R. BERLIN                                          Mgmt          For                            For
       MARIO ARMANDO GARCIA                                      Mgmt          For                            For
       JOHN C. GUTTILLA                                          Mgmt          For                            For
       DOUGLAS E. HAILEY                                         Mgmt          For                            For
       ELAINE MACDONALD                                          Mgmt          For                            For
       MARK H. RAVICH                                            Mgmt          For                            For
       JEFFREY S. SCHOEN                                         Mgmt          For                            For

2      TO APPROVE THE COMPANY'S ANNUAL BONUS PLAN,               Mgmt          For                            For
       INCLUDING PERFORMANCE MEASURES

3      TO RATIFY HOGANTAYLOR LLP AS THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 ORION MARINE GROUP, INC.                                                                    Agenda Number:  934170236
--------------------------------------------------------------------------------------------------------------------------
        Security:  68628V308
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  ORN
            ISIN:  US68628V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF CLASS II DIRECTOR TO SERVE                 Mgmt          For                            For
       FOR A 3 YEARS TERM: RICHARD L. DAERR

1B.    RE-ELECTION OF CLASS II DIRECTOR TO SERVE                 Mgmt          For                            For
       FOR A 3 YEARS TERM: J. MICHAEL PEARSON

1C.    ELECTION OF CLASS I DIRECTOR TO SERVE FOR A               Mgmt          For                            For
       2 YEARS TERM: MARK R. STAUFFER

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE ATTACHED PROXY STATEMENT (THE
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934086958
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2014
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES J. DOYLE, JR.                                       Mgmt          For                            For
       JOHN J. SKELLY, JR.                                       Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2015.

3      AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          For                            For
       RESPECT TO THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934220889
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUKE FAULSTICK                                            Mgmt          For                            For
       JAMES F. HINRICHS                                         Mgmt          Withheld                       Against
       GUY J. JORDAN                                             Mgmt          For                            For
       ANTHONY F. MARTIN                                         Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For

2.     APPROVAL OF THE CONSOLIDATED BALANCE SHEET                Mgmt          Against                        Against
       AND CONSOLIDATED STATEMENT OF OPERATIONS AT
       AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2014.

3.     APPROVAL OF AMENDMENT TO 2012 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF AUTHORIZED SHARES.

4.     APPROVAL OF AN ADVISORY AND NON-BINDING                   Mgmt          Against                        Against
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934088851
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2014
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       DAVID T. FEINBERG                                         Mgmt          For                            For
       WILLIAM F. BALLHAUS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2014.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934128833
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2015
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAREN M. BOHN                                             Mgmt          For                            For
       CHARLES S. MACFARLANE                                     Mgmt          For                            For
       JOYCE NELSON SCHUETTE                                     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 2015.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  934147097
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PATRICK M. BYRNE                                          Mgmt          For                            For
       BARCLAY F. CORBUS                                         Mgmt          For                            For
       JONATHAN E. JOHNSON III                                   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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  934228532
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS C. CHUBB III                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN R. HOLDER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CLARENCE H. SMITH                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  934190579
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL HUNKAPILLER PHD                                   Mgmt          For                            For
       RANDY LIVINGSTON                                          Mgmt          For                            For
       MARSHALL MOHR                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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 DRILLING S.A.                                                                       Agenda Number:  934101685
--------------------------------------------------------------------------------------------------------------------------
        Security:  L7257P106
    Meeting Type:  Special
    Meeting Date:  24-Nov-2014
          Ticker:  PACD
            ISIN:  LU0611695635
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE SHARE REPURCHASE PROGRAM TO               Mgmt          No vote
       BE IMPLEMENTED (I) BY USING THE AVAILABLE
       FREE RESERVES OF THE COMPANY FROM ITS SHARE
       PREMIUM ACCOUNT, (II) IN COMPLIANCE WITH
       AND FOR ALL PURPOSES ALLOWED BY APPLICABLE
       LAWS, REGULATIONS INCLUDING AND/OR MARKET
       PRACTICES WHETHER IN LUXEMBOURG - AND IN
       ALL CASES IN ACCORDANCE WITH THE
       OBJECTIVES, CONDITIONS AND RESTRICTIONS
       PROVIDED BY THE COMPANIES LAW, THE TERMS OF
       A RULE 10B5-1 PLAN APPROVED BY THE BOARD
       AND (III) BY AUTHORIZING THE BOARD - AS ..
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL).

2.     AUTHORIZATION AND EMPOWERMENT OF THE BOARD                Mgmt          No vote
       OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER,
       CHIEF FINANCIAL OFFICER, AND ANY OTHER
       OFFICER OF THE COMPANY BE, AND EACH OF THEM
       HEREBY IS, IN THE NAME AND ON BEHALF OF THE
       COMPANY AND/OR GIVE MANDATE TO FINANCIAL
       INSTITUTIONS AND/OR BROKER - DEALERS TO BE
       COMMISSIONED BY THE BOARD OF DIRECTORS WHEN
       RELEVANT, TO TAKE OR CAUSE TO BE TAKEN ANY
       AND ALL ACTIONS WHICH THEY OR HE MAY DEEM
       NECESSARY, APPROPRIATE, CONVENIENT OR
       DESIRABLE IN THEIRS OR HIS .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC DRILLING S.A.                                                                       Agenda Number:  934185667
--------------------------------------------------------------------------------------------------------------------------
        Security:  L7257P106
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  PACD
            ISIN:  LU0611695635
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE STAND ALONE AUDITED AND                   Mgmt          No vote
       UNCONSOLIDATED ANNUAL ACCOUNTS OF THE
       COMPANY FOR THE FINANCIAL PERIOD FROM 1
       JANUARY 2014 TO 31 DECEMBER 2014 PREPARED
       IN ACCORDANCE WITH LUXEMBOURG GENERALLY
       ACCEPTED ACCOUNTING PRINCIPLES AND THE LAWS
       AND REGULATIONS OF THE GRAND-DUCHY OF
       LUXEMBOURG (THE ANNUAL ACCOUNTS)

2.     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER
       2014 PREPARED IN ACCORDANCE WITH UNITED
       STATES GENERALLY ACCEPTED ACCOUNTING
       PRINCIPLES (THE CONSOLIDATED FINANCIAL
       STATEMENTS)

3.     ALLOCATION OF THE NET RESULT SHOWN IN THE                 Mgmt          No vote
       ANNUAL ACCOUNTS FOR THE FINANCIAL PERIOD
       FROM 1 JANUARY 2014 TO 31 DECEMBER 2014

4.     DISCHARGE TO THE DIRECTORS OF THE COMPANY                 Mgmt          No vote
       IN RELATION TO THE FINANCIAL PERIOD FROM 1
       JANUARY 2014 TO 31 DECEMBER 2014

5.1    RE-APPOINTMENT OF THE MEMBER OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: RON MOSKOVITZ

5.2    RE-APPOINTMENT OF THE MEMBER OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: CHRISTIAN J. BECKETT

5.3    RE-APPOINTMENT OF THE MEMBER OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: LAURENCE N. CHARNEY

5.4    RE-APPOINTMENT OF THE MEMBER OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: JEREMY ASHER

5.5    RE-APPOINTMENT OF THE MEMBER OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: PAUL WOLFF

5.6    RE-APPOINTMENT OF THE MEMBER OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: ELIAS SAKELLIS

5.7    RE-APPOINTMENT OF THE MEMBER OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: CYRIL DUCAU

5.8    RE-APPOINTMENT OF THE MEMBER OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: ROBERT A. SCHWED

5.9    RE-APPOINTMENT OF THE MEMBER OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS: SAMI ISKANDER

6.     APPROVAL OF COMPENSATION OF THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

7.     APPROVAL OF THE SHARE REPURCHASE PROGRAM TO               Mgmt          No vote
       BE IMPLEMENTED (I) BY USING THE AVAILABLE
       FREE RESERVES OF THE COMPANY FROM ITS SHARE
       PREMIUM ACCOUNT, (II) IN COMPLIANCE WITH
       AND FOR ALL PURPOSES ALLOWED BY APPLICABLE
       LAWS, REGULATIONS INCLUDING AND/OR MARKET
       PRACTICES WHETHER IN LUXEMBOURG - AND IN
       ALL CASES IN ACCORDANCE WITH THE
       OBJECTIVES, CONDITIONS AND RESTRICTIONS
       PROVIDED BY THE LUXEMBOURG LAW OF 10 AUGUST
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       (THE COMPANIES LAW) AND THE TERMS OF A ...
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL)

8.     AUTHORIZATION AND EMPOWERMENT OF THE BOARD                Mgmt          No vote
       OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER,
       CHIEF FINANCIAL OFFICER, AND ANY OTHER
       OFFICER OF THE COMPANY BE, AND EACH OF THEM
       HEREBY IS, IN THE NAME AND ON BEHALF OF THE
       COMPANY, WITH OPTION TO DELEGATE SUCH POWER
       TO THE MANAGEMENT OF THE COMPANY AND/OR
       GIVE MANDATE TO FINANCIAL INSTITUTIONS
       AND/OR BROKER-DEALERS TO BE COMMISSIONED BY
       THE BOARD OF DIRECTORS WHEN RELEVANT, TO
       TAKE OR CAUSE TO BE TAKEN ANY AND ALL
       ACTIONS WHICH THEY OR HE MAY DEEM
       NECESSARY, ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

9.     RE-APPOINTMENT OF KPMG LUXEMBOURG, REVISEUR               Mgmt          No vote
       D'ENTREPRISES AGREE, AS INDEPENDENT AUDITOR
       OF THE COMPANY UNTIL THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2016.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934204900
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA BREGE                                               Mgmt          For                            For
       MARK A. KRONENFELD, M.D                                   Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       COHNREZNICK LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PANHANDLE OIL AND GAS INC.                                                                  Agenda Number:  934121497
--------------------------------------------------------------------------------------------------------------------------
        Security:  698477106
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  PHX
            ISIN:  US6984771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE M. CANAAN*                                            Mgmt          For                            For
       H. GRANT SWARTZWELDER*                                    Mgmt          For                            For
       DARRYL G. SMETTE#                                         Mgmt          For                            For

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       PANHANDLE OIL AND GAS INC. EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934155448
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. KENT TAYLOR                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS: TO RATIFY THE
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE 2015
       FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  934051361
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2014
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE BLANCHFIELD                                          Mgmt          For                            For
       EMILY J. GROEHL                                           Mgmt          For                            For
       PETER MAURER                                              Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE 2014 FISCAL YEAR COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF COHNREZNICK                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 1, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  934136703
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. WILLIAM ENGLEFIELD               Mgmt          For                            For
       IV

1B.    ELECTION OF DIRECTOR: DAVID L. TRAUTMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEON ZAZWORSKY                      Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PARK STERLING CORP                                                                          Agenda Number:  934177696
--------------------------------------------------------------------------------------------------------------------------
        Security:  70086Y105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  PSTB
            ISIN:  US70086Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. CHERRY                                           Mgmt          For                            For
       PATRICIA C. HARTUNG                                       Mgmt          For                            For
       THOMAS B. HENSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DIXON                  Mgmt          For                            For
       HUGHES GOODMAN LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     ADOPTION OF ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  934187712
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK V. AULETTA                                        Mgmt          For                            For
       EDWARD F. CRAWFORD                                        Mgmt          For                            For
       JAMES W. WERT                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE PARK-OHIO HOLDINGS CORP.                  Mgmt          For                            For
       2015 EQUITY AND INCENTIVE COMPENSATION
       PLAN.

4.     APPROVAL OF THE PARK-OHIO HOLDINGS CORP.                  Mgmt          For                            For
       ANNUAL CASH BONUS PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  934212010
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. CERULLI                                         Mgmt          For                            For
       TODD M. CLEVELAND                                         Mgmt          For                            For
       JOHN A. FORBES                                            Mgmt          For                            For
       PAUL E. HASSLER                                           Mgmt          For                            For
       MICHAEL A. KITSON                                         Mgmt          For                            For
       ANDY L. NEMETH                                            Mgmt          For                            For
       LARRY D. RENBARGER                                        Mgmt          For                            For
       M. SCOTT WELCH                                            Mgmt          For                            For
       WALTER E. WELLS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  934209417
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN BATKIN                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PATRICIA BELLINGER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THE LORD BROWNE OF                  Mgmt          For                            For
       MADINGLEY

1.4    ELECTION OF DIRECTOR: MICHAEL GARLAND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DOUGLAS HALL                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL HOFFMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICIA NEWSON                     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  934187394
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  PCCC
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICIA GALLUP                                           Mgmt          Withheld                       Against
       DAVID HALL                                                Mgmt          Withheld                       Against
       JOSEPH BAUTE                                              Mgmt          For                            For
       DAVID BEFFA-NEGRINI                                       Mgmt          Withheld                       Against
       BARBARA DUCKETT                                           Mgmt          For                            For
       DONALD WEATHERSON                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED 1997 EMPLOYEE STOCK
       PURCHASE PLAN, AS AMENDED, TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       FROM 1,037,500 TO 1,137,500 SHARES,
       REPRESENTING AN INCREASE OF 100,000 SHARES.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY INC                                                                              Agenda Number:  934190769
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANTHONY J. CRISAFIO                                       Mgmt          For                            For
       KIMBERLY LUFF WAKIM                                       Mgmt          For                            For
       BARTON R. BROOKMAN                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT 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, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO APPROVE A CHANGE OF THE COMPANY'S STATE                Mgmt          For                            For
       OF INCORPORATION FROM THE STATE OF NEVADA
       TO THE STATE OF DELAWARE PURSUANT TO A PLAN
       OF CONVERSION.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  934198917
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUCIO LANZA                                               Mgmt          For                            For
       KIMON W. MICHAELS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE COMPANY'S                Mgmt          For                            For
       AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2014                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDI, INC.                                                                                   Agenda Number:  934225790
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329V100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  PDII
            ISIN:  US69329V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD P. BELLE                                           Mgmt          For                            For
       NANCY S. LURKER                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCUSSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       TABLES AND NARRATIVE DISCUSSION.

3.     PROPOSAL TO APPROVE AMENDMENT OF THE                      Mgmt          Against                        Against
       AMENDED AND RESTATED 2004 STOCK AWARD AND
       INCENTIVE PLAN INCREASING AUTHORIZED SHARES
       BY 2,450,000.

4.     PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE               Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       40,000,000 TO 100,000,000

5.     RATIFICATION OF BDO USA, LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  934153189
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER GYENES                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. JONES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN F. KAPLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. O'HALLORAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN TREFLER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY WEBER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM W. WYMAN                    Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PENFORD CORPORATION                                                                         Agenda Number:  934115711
--------------------------------------------------------------------------------------------------------------------------
        Security:  707051108
    Meeting Type:  Special
    Meeting Date:  29-Jan-2015
          Ticker:  PENX
            ISIN:  US7070511081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 14, 2014 (AS
       IT MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG PENFORD
       CORPORATION, INGREDION INCORPORATED AND
       PROSPECT SUB, INC., A WHOLLY OWNED
       SUBSIDIARY OF INGREDION INCORPORATED.

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING OF                Mgmt          Against                        Against
       SHAREHOLDERS TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT OR IF OTHERWISE DEEMED
       NECESSARY OR APPROPRIATE BY PENFORD
       CORPORATION.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          Against                        Against
       (NON-BINDING) BASIS, THE MERGER-RELATED
       COMPENSATION THAT WILL OR MAY BE PAID BY
       PENFORD CORPORATION TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES, INC.                                                           Agenda Number:  934194072
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932B101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  PFSI
            ISIN:  US70932B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANFORD L. KURLAND                                       Mgmt          For                            For
       DAVID A. SPECTOR                                          Mgmt          For                            For
       MATTHEW BOTEIN                                            Mgmt          Withheld                       Against
       JAMES K. HUNT                                             Mgmt          Withheld                       Against
       PATRICK KINSELLA                                          Mgmt          For                            For
       JOSEPH MAZZELLA                                           Mgmt          For                            For
       FARHAD NANJI                                              Mgmt          Withheld                       Against
       MARK WIEDMAN                                              Mgmt          For                            For
       EMILY YOUSSOUF                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR                                     Mgmt          For                            For
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          For                            For
       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          For                            For
       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          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING AND
       ANY POSTPONEMENT OR ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN)                Mgmt          No vote
       DAVIDSON

1D.    ELECTION OF DIRECTOR: JACQUES ESCULIER                    Mgmt          No vote

1E.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          No vote

1F.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          No vote

1G.    ELECTION OF DIRECTOR: RANDALL J. HOGAN                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: DAVID A. JONES                      Mgmt          No vote

1I.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          No vote

1J.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          No vote

1K.    ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON               Mgmt          No vote

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          No vote
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY, BY NON-BINDING ADVISORY VOTE,                  Mgmt          No vote
       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          No vote
       GENERAL MEETING OF SHAREHOLDERS OF PENTAIR
       PLC AT A LOCATION OUTSIDE OF IRELAND.

5.     TO AUTHORIZE THE PRICE RANGE AT WHICH                     Mgmt          No vote
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934123097
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Special
    Meeting Date:  03-Mar-2015
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION AND APPROVAL THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER DATED AS OF AUGUST 4, 2014,
       BY AND BETWEEN PEOPLES BANCORP INC. AND
       NB&T FINANCIAL GROUP, INC.

2.     APPROVAL OF THE ISSUANCE OF UP TO 3,500,000               Mgmt          For                            For
       PEOPLES COMMON SHARES TO BE ISSUED IN
       CONNECTION WITH THE AGREEMENT AND PLAN OF
       MERGER.

3.     APPROVAL OF ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING OF SHAREHOLDERS, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES, IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING OF SHAREHOLDERS TO
       ADOPT AND APPROVE THE AGREEMENT AND PLAN OF
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934150626
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. BAKER, JR.                                        Mgmt          For                            For
       GEORGE W. BROUGHTON                                       Mgmt          For                            For
       RICHARD FERGUSON                                          Mgmt          For                            For
       CHARLES W. SULERZYSKI                                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF PEOPLES' NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2015 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PEOPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 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           For                            Against
       VESTING OF EQUITY AWARDS.

6.     REPORT ON MINIMIZING IMPACTS OF NEONICS.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PERCEPTRON, INC.                                                                            Agenda Number:  934088495
--------------------------------------------------------------------------------------------------------------------------
        Security:  71361F100
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2014
          Ticker:  PRCP
            ISIN:  US71361F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. ARMSTRONG                                      Mgmt          Withheld                       Against
       KENNETH R. DABROWSKI                                      Mgmt          Withheld                       Against
       PHILIP J. DECOCCO                                         Mgmt          Withheld                       Against
       W. RICHARD MARZ                                           Mgmt          Withheld                       Against
       C. RICHARD NEELY, JR.                                     Mgmt          For                            For
       ROBERT S. OSWALD                                          Mgmt          Withheld                       Against
       TERRYLL R. SMITH                                          Mgmt          Withheld                       Against

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFY THE SELECTION OF BDO USA, LLP AS                   Mgmt          For                            For
       INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 PEREGRINE SEMICONDUCTOR                                                                     Agenda Number:  934089497
--------------------------------------------------------------------------------------------------------------------------
        Security:  71366R703
    Meeting Type:  Special
    Meeting Date:  19-Nov-2014
          Ticker:  PSMI
            ISIN:  US71366R7035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 22, 2014, BY AND AMONG
       MURATA ELECTRONICS NORTH AMERICA, INC., A
       TEXAS CORPORATION ("MURATA"), PJ FALCON
       ACQUISITION COMPANY, LIMITED, A DELAWARE
       CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
       MURATA, AND PEREGRINE SEMICONDUCTOR
       CORPORATION, AS SUCH AGREEMENT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE, IF THE CHAIRMAN OF
       THE SPECIAL MEETING DETERMINES THAT IT IS
       NECESSARY OR APPROPRIATE AND IS PERMITTED
       BY THE MERGER AGREEMENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
       PRESENT OR THERE ARE NOT SUFFICIENT VOTES
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934187661
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. DERRICKSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. HAMLIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION RELATING TO THE 2014
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          Withheld                       Against
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       HAU L. LEE, PH.D.                                         Mgmt          Withheld                       Against
       MICHAEL J. SOPHIE                                         Mgmt          Withheld                       Against
       SIU-WENG SIMON WONG PHD                                   Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PGT, INC.                                                                                   Agenda Number:  934209265
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FLOYD F. SHERMAN                                          Mgmt          For                            For
       RODNEY HERSHBERGER                                        Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     APPROVAL OF THE PGT, INC. 2015 EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PHARMERICA CORPORATION                                                                      Agenda Number:  934213923
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714F104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  PMC
            ISIN:  US71714F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. WEISHAR                                        Mgmt          For                            For
       W. ROBERT DAHL, JR.                                       Mgmt          For                            For
       FRANK E. COLLINS, ESQ.                                    Mgmt          For                            For
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       MARJORIE W. DORR                                          Mgmt          For                            For
       THOMAS P. GERRITY, PH.D                                   Mgmt          For                            For
       ROBERT A. OAKLEY, PH.D.                                   Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       PATRICK G. LEPORE                                         Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      APPROVE AND ADOPT THE PHARMERICA                          Mgmt          For                            For
       CORPORATION 2015 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  934196444
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       ALLAN Z. LOREN                                            Mgmt          For                            For
       GLEN A. MESSINA                                           Mgmt          For                            For
       GREGORY J. PARSEGHIAN                                     Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934135737
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COLLEEN CONWAY-WELCH*                                     Mgmt          For                            For
       ED. C. LOUGHRY, JR.*                                      Mgmt          For                            For
       M. TERRY TURNER*                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO DECLASSIFY THE COMPANY'S BOARD
       OF DIRECTORS.

3.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       CHARTER TO ELIMINATE ANY SUPERMAJORITY
       VOTING PROVISIONS CONTAINED THEREIN.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO PROVIDE FOR A MAJORITY VOTING
       STANDARD IN THE ELECTION OF DIRECTORS IN
       UNCONTESTED ELECTIONS.

5.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934196076
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANN FANDOZZI                                              Mgmt          For                            For
       JASON GIORDANO                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PLATFORM SPECIALTY PRODUCTS CORPORATION                                                     Agenda Number:  934223481
--------------------------------------------------------------------------------------------------------------------------
        Security:  72766Q105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  PAH
            ISIN:  US72766Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. FRANKLIN                                        Mgmt          For                            For
       DANIEL H. LEEVER                                          Mgmt          For                            For
       WAYNE M. HEWETT                                           Mgmt          For                            For
       IAN G.H. ASHKEN                                           Mgmt          For                            For
       NICOLAS BERGGRUEN                                         Mgmt          For                            For
       MICHAEL F. GOSS                                           Mgmt          For                            For
       RYAN ISRAEL                                               Mgmt          For                            For
       E. STANLEY O'NEAL                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PLATFORM
       SPECIALTY PRODUCTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  934151452
--------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  PMCS
            ISIN:  US69344F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                 Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: MICHAEL R. FARESE                   Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: KIRT P. KARROS                      Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: WILLIAM H. KURTZ                    Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: GREGORY S. LANG                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG               Mgmt          For                            For

2)     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PMC'S INDEPENDENT AUDITORS

3)     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT

4)     TO APPROVE A PROPOSAL TO AMEND AND RESTATE                Mgmt          For                            For
       PMC'S 2008 EQUITY PLAN TO: (I) INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 12,875,000
       SHARES... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

5)     TO APPROVE A PROPOSAL TO AMEND AND RESTATE                Mgmt          For                            For
       PMC'S 2011 EMPLOYEE STOCK PURCHASE PLAN TO:
       (I) INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY
       7,000,000 SHARES ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.3    ELECTION OF DIRECTOR: MARTHA H. BEJAR                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POPEYES LOUISIANA KITCHEN INC.                                                              Agenda Number:  934202576
--------------------------------------------------------------------------------------------------------------------------
        Security:  732872106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PLKI
            ISIN:  US7328721060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRISHNAN ANAND                                            Mgmt          For                            For
       CHERYL A. BACHELDER                                       Mgmt          For                            For
       CAROLYN HOGAN BYRD                                        Mgmt          For                            For
       JOHN M. CRANOR, III                                       Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       S. KIRK KINSELL                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PLKI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       27, 2015.

3.     APPROVAL OF POPEYES LOUISIANA KITCHEN, INC.               Mgmt          For                            For
       2015 INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934137630
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEJANDRO M.                        Mgmt          For                            For
       BALLESTER

1B.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLOS A. UNANUE                    Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE OF THE                        Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934152288
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. BALLANTINE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK E. DAVIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRBY A. DYESS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK B. GANZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN J. JACKSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL J. NELSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. LEE PELTON                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. PIRO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES W. SHIVERY                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2015.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934117210
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2015
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT E. ROZZELL                                          Mgmt          For                            For
       ROBERT C. TRANCHON                                        Mgmt          For                            For
       JOHN D. WHITE                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934157125
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 POWERSECURE INTERNATIONAL, INC.                                                             Agenda Number:  934205077
--------------------------------------------------------------------------------------------------------------------------
        Security:  73936N105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  POWR
            ISIN:  US73936N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: W. KENT                   Mgmt          For                            For
       GEER

1.2    ELECTION OF CLASS III DIRECTOR: THOMAS J.                 Mgmt          For                            For
       MADDEN III

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF HEIN &                       Mgmt          For                            For
       ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  934201461
--------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  POZN
            ISIN:  US73941U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.R. PLACHETKA, PHARM.D                                   Mgmt          For                            For
       SETH A. RUDNICK, M.D.                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, ON AN
       ADVISORY BASIS.

3.     TO APPROVE CERTAIN PROVISIONS OF THE POZEN                Mgmt          For                            For
       INC. 2010 OMNIBUS EQUITY COMPENSATION PLAN
       TO ENABLE THE COMPANY TO DEDUCT IN FULL
       CERTAIN PLAN-RELATED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS POZEN'S INDEPENDENT AUDITORS TO
       AUDIT POZEN'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 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          Against                        Against

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          Against                        Against

1G.    ELECTION OF DIRECTOR: STUART E. GRAHAM                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RAJA RAJAMANNAR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          Against                        Against

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           For                            Against

7.     SHAREOWNER PROPOSAL - INDEPENDENT BOARD                   Shr           Against                        For
       CHAIRMAN

8.     SHAREOWNER PROPOSAL - CLIMATE CHANGE AND                  Shr           Against                        For
       GREENHOUSE GAS REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  934185097
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN D. FREDRICKSON                                     Mgmt          For                            For
       PENELOPE W. KYLE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PREFORMED LINE PRODUCTS COMPANY                                                             Agenda Number:  934149495
--------------------------------------------------------------------------------------------------------------------------
        Security:  740444104
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  PLPC
            ISIN:  US7404441047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. RICHARD GASCOIGNE                                     Mgmt          Withheld                       Against
       MRS. BARBARA RUHLMAN                                      Mgmt          Withheld                       Against
       MR. ROBERT RUHLMAN                                        Mgmt          Withheld                       Against

2.     APPROVAL 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.




--------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  934210460
--------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  PGI
            ISIN:  US7405851046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOLAND T. JONES                                           Mgmt          For                            For
       JOHN F. CASSIDY                                           Mgmt          For                            For
       K. ROBERT DRAUGHON                                        Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       W. STEVEN JONES                                           Mgmt          For                            For
       RAYMOND H. PIRTLE, JR.                                    Mgmt          For                            For
       J. WALKER SMITH, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRGX GLOBAL, INC.                                                                           Agenda Number:  934218656
--------------------------------------------------------------------------------------------------------------------------
        Security:  69357C503
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  PRGX
            ISIN:  US69357C5031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY J. OWENS*                                         Mgmt          For                            For
       JOSEPH E. WHITTERS*                                       Mgmt          For                            For
       WILLIAM F. KIMBLE#                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS PRGX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934111484
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2015
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHERRY S. BAHRAMBEYGUI                                    Mgmt          For                            For
       GONZALO BARRUTIETA                                        Mgmt          For                            For
       GORDON H. HANSON                                          Mgmt          For                            For
       KATHERINE L. HENSLEY                                      Mgmt          For                            For
       LEON C. JANKS                                             Mgmt          For                            For
       JOSE LUIS LAPARTE                                         Mgmt          For                            For
       MITCHELL G. LYNN                                          Mgmt          For                            For
       ROBERT E. PRICE                                           Mgmt          Withheld                       Against
       EDGAR ZURCHER                                             Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  934183776
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRIAN PRATT                                               Mgmt          For                            For
       THOMAS E. TUCKER                                          Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF MOSS ADAMS,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  934091341
--------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2014
          Ticker:  PROV
            ISIN:  US7438681014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG G. BLUNDEN                                          Mgmt          For                            For
       ROY H. TAYLOR                                             Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF OUR                Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS,
       INC. FOR THE FISCAL YEAR ENDING JUNE 30,
       2015.

4.     THE RATIFICATION OF THE AMENDMENT OF THE                  Mgmt          Against                        Against
       DIRECTOR QUALIFICATION BYLAW, AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  934206928
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727D306
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  QADA
            ISIN:  US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KARL F. LOPKER                      Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: PAMELA M. LOPKER                    Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: SCOTT J. ADELSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE J. STRETCH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. VAN                        Mgmt          For                            For
       CUYLENBURG

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       KATHRYN Q. FLORES                                         Mgmt          Withheld                       Against
       THOMAS O. RYDER                                           Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934050206
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2014
          Ticker:  QSII
            ISIN:  US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN T. PLOCHOCKI                                       Mgmt          For                            For
       CRAIG A. BARBAROSH                                        Mgmt          For                            For
       GEORGE H. BRISTOL                                         Mgmt          For                            For
       JAMES C. MALONE                                           Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For
       MORRIS PANNER                                             Mgmt          For                            For
       D. RUSSELL PFLUEGER                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For
       LANCE E. ROSENZWEIG                                       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 PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2015.

4.     APPROVAL OF THE QUALITY SYSTEMS, INC. 2014                Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934122209
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2015
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       JOSEPH D. RUPP                                            Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACTING BY WRITTEN CONSENT IN LIEU OF A
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  934167037
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       DOUGLAS C. BRYANT                                         Mgmt          For                            For
       KENNETH F. BUECHLER                                       Mgmt          For                            For
       ROD F. DAMMEYER                                           Mgmt          For                            For
       MARY LAKE POLAN                                           Mgmt          For                            For
       MARK A. PULIDO                                            Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          For                            For
       KENNETH J. WIDDER                                         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 OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       CAPITAL STOCK.




--------------------------------------------------------------------------------------------------------------------------
 QUIKSILVER, INC.                                                                            Agenda Number:  934125748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838C106
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2015
          Ticker:  ZQK
            ISIN:  US74838C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. BARNUM, JR.                                    Mgmt          For                            For
       BERND BEETZ                                               Mgmt          For                            For
       JOSEPH F. BERARDINO                                       Mgmt          For                            For
       MICHAEL A. CLARKE                                         Mgmt          For                            For
       ELIZABETH DOLAN                                           Mgmt          For                            For
       M. STEVEN LANGMAN                                         Mgmt          For                            For
       ROBERT B. MCKNIGHT, JR.                                   Mgmt          For                            For
       ANDREW P. MOONEY                                          Mgmt          For                            For
       ANDREW W. SWEET                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934148621
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED E. COHEN, M.D.                                       Mgmt          Withheld                       Against
       JOHN P. CONNAUGHTON                                       Mgmt          Withheld                       Against
       JOHN M. LEONARD, M.D.                                     Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For

2.     AN ADVISORY (NONBINDING) VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINTILES'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 R.G. BARRY CORPORATION                                                                      Agenda Number:  934064471
--------------------------------------------------------------------------------------------------------------------------
        Security:  068798107
    Meeting Type:  Special
    Meeting Date:  03-Sep-2014
          Ticker:  DFZ
            ISIN:  US0687981078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER DATED AS OF MAY 1, 2014, BY AND
       AMONG MRGB HOLD CO, MRVK HOLD CO, AND R.G.
       BARRY CORPORATION.

2      ANY PROPOSAL TO ADJOURN OR POSTPONE THE                   Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT TIME OF SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.

3      A PROPOSAL TO APPROVE, ON NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE "GOLDEN PARACHUTE
       COMPENSATION" PAYABLE TO OUR NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934171947
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRED REICHHELD                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN COSTELLO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN HARPER                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934184576
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HERBERT WENDER                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID C. CARNEY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: HOWARD B. CULANG                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA W. HESS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANFORD A. IBRAHIM                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GAETANO MUZIO                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GREGORY V. SERIO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: NOEL J. SPIEGEL                     Mgmt          For                            For

2      TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE OVERALL COMPENSATION OF RADIAN'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RADIAN'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  934206497
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD G. BERGER, M.D.                                    Mgmt          For                            For
       MARVIN S. CADWELL                                         Mgmt          For                            For
       JOHN V. CRUES, III, M.D                                   Mgmt          For                            For
       NORMAN R. HAMES                                           Mgmt          For                            For
       LAWRENCE L. LEVITT                                        Mgmt          For                            For
       MICHAEL L. SHERMAN, M.D                                   Mgmt          For                            For
       DAVID L. SWARTZ                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          Against                        Against
       RESTATEMENT OF THE 2006 EQUITY INCENTIVE
       PLAN AND THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE 2006 EQUITY
       INCENTIVE PLAN.

5.     OTHER BUSINESS THAT MAY PROPERLY COME                     Mgmt          Against                        Against
       BEFORE THE ANNUAL MEETING (INCLUDING
       ADJOURNMENTS AND POSTPONEMENTS).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  934133771
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC STANG                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

4.     APPROVAL OF THE 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934190175
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For

2.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF AMENDMENT TO THE RAVEN                        Mgmt          For                            For
       INDUSTRIES, INC. AMENDED & RESTATED 2010
       STOCK INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       QUALIFICATION BY-LAW AMENDMENT.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934060497
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2014
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL I. QUAIN*                                        Mgmt          For                            For
       DR. M.J. HARTNETT#                                        Mgmt          For                            For
       DR. AMIR FAGHRI#                                          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
       2015.

3      TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RCS CAPITAL CORPORATION                                                                     Agenda Number:  934250717
--------------------------------------------------------------------------------------------------------------------------
        Security:  74937W102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  RCAP
            ISIN:  US74937W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK AUERBACH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD M. WEIL, JR.                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: PETER M. BUDKO                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: C. THOMAS MCMILLEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOWELL D. WOOD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. LAWRENCE ROTH                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: BRIAN D. JONES                      Mgmt          Against                        Against

2.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF SHARES OF CLASS A COMMON
       STOCK, PAR VALUE $0.001 PER SHARE THAT THE
       COMPANY IS AUTHORIZED TO ISSUE TO
       300,000,000 SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

4.     A NON-BINDING ADVISORY PROPOSAL ON THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES
       (COMMONLY REFERRED TO AS
       "SAY-ON-FREQUENCY").

5.     APPROVAL OF THE PROPOSED AMENDMENT TO THE                 Mgmt          Against                        Against
       RCS CAPITAL CORPORATION EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  934063873
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605L708
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2014
          Ticker:  RNWK
            ISIN:  US75605L7082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANICE ROBERTS                                            Mgmt          For                            For
       MICHAEL B. SLADE                                          Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE REALNETWORKS,               Mgmt          Against                        Against
       INC. 2005 STOCK INCENTIVE PLAN.

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          Against                        Against
       COMPENSATION.

4.     RATIFICATION OF KPMG LLC AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934140168
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC E. BECKER                                            Mgmt          For                            For
       RICHARD A. SMITH                                          Mgmt          For                            For
       MICHAEL J. WILLIAMS                                       Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE REALOGY HOLDINGS                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  934212565
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY T. LEEDS                                          Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RED LION HOTELS CORPORATION                                                                 Agenda Number:  934192939
--------------------------------------------------------------------------------------------------------------------------
        Security:  756764106
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  RLH
            ISIN:  US7567641060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. EVANS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELVIN L. KEATING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY T. MOUNT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL VERNON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER WASHBURN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT G. WOLFE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF 2015 STOCK INCENTIVE PLAN.                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  934175200
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. CARLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIOYD L. HILL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE ADOPTION OF THE COMPANY'S                 Mgmt          For                            For
       CASH INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE AUTHORIZED SHARES.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 27, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ARTHUR F. RYAN                                            Mgmt          For                            For
       GEORGE L. SING                                            Mgmt          Withheld                       Against
       MARC TESSIER-LAVIGNE                                      Mgmt          Withheld                       Against

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           For                            Against
       PROXY ACCESS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  934157783
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROEL C. CAMPOS                                            Mgmt          For                            For
       MICHAEL R. DUNN                                           Mgmt          For                            For
       STEVEN J. FREIBERG                                        Mgmt          For                            For
       RICHARD A. GODLEY                                         Mgmt          For                            For
       ALVARO G. DE MOLINA                                       Mgmt          For                            For
       CARLOS PALOMARES                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE REGIONAL MANAGEMENT CORP.                 Mgmt          For                            For
       2015 LONG-TERM INCENTIVE PLAN.

4.     RE-APPROVAL OF THE REGIONAL MANAGEMENT                    Mgmt          For                            For
       CORP. ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  934076779
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2014
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL G. BELTZMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. FOGARTY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. GRISSEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL J. HANRAHAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK S. LIGHT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID P. WILLIAMS                   Mgmt          For                            For

2.     APPROVAL OF THE SHORT-TERM INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REIS, INC.                                                                                  Agenda Number:  934205089
--------------------------------------------------------------------------------------------------------------------------
        Security:  75936P105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  REIS
            ISIN:  US75936P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN GARFIELD                                         Mgmt          For                            For
       BYRON C. VIELEHR                                          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 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934175503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY                                           Mgmt          For                            For
       WILLIAM F. HAGERTY IV                                     Mgmt          For                            For
       KEVIN J. O'DONNELL                                        Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS SPECIFIED IN THE
       RENAISSANCERE HOLDINGS LTD. 2010
       PERFORMANCE SHARE PLAN.

4.     TO APPOINT ERNST & YOUNG LTD., OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS RENAISSANCERE HOLDINGS
       LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR
       UNTIL OUR 2016 ANNUAL GENERAL MEETING, AND
       TO REFER THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934136892
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE H. BOOTH, II                                       Mgmt          For                            For
       FRANK B. BROOKS                                           Mgmt          For                            For
       ALBERT J. DALE, III                                       Mgmt          For                            For
       JOHN T. FOY                                               Mgmt          For                            For
       HUGH S. POTTS, JR.                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF HORNE, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934217654
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Special
    Meeting Date:  16-Jun-2015
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF DECEMBER 10,
       2014, BY AND AMONG RENASANT, RENASANT BANK,
       HERITAGE FINANCIAL GROUP, INC. AND
       HERITAGEBANK OF THE SOUTH

2.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, IN THE EVENT THAT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934168445
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL J. OH                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL M. SCHARF                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THEODORE CROSBIE,                   Mgmt          For                            For
       PH.D.

2      PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934179967
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MICHAEL J.                Mgmt          For                            For
       GADE

1.2    ELECTION OF CLASS III DIRECTOR: J.V.                      Mgmt          For                            For
       LENTELL

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP, REGISTERED INDEPENDENT
       ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015, AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RENTECH, INC.                                                                               Agenda Number:  934028855
--------------------------------------------------------------------------------------------------------------------------
        Security:  760112102
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2014
          Ticker:  RTK
            ISIN:  US7601121020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BURKE                                          Mgmt          For                            For
       WESLEY K. CLARK                                           Mgmt          For                            For
       RONALD M. SEGA                                            Mgmt          For                            For

2.     APPROVAL OF THE INCREASE IN THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM NINE SEATS TO TEN SEATS.

3.     APPROVAL TO THE AMENDMENT OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY TO IMPLEMENT MAJORITY VOTE
       STANDARD FOR UNCONTESTED ELECTIONS OF
       DIRECTORS.

4.     APPROVAL OF THE AMENDMENT TO THE SECOND                   Mgmt          For                            For
       AMENDED AND RESTATED RENTECH, INC. 2009
       INCENTIVE AWARD PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE UNDER SUCH PLAN.

5.     APPROVAL ON AN ADVISORY (NONBINDING) BASIS                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RENTECH, INC.                                                                               Agenda Number:  934218769
--------------------------------------------------------------------------------------------------------------------------
        Security:  760112102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  RTK
            ISIN:  US7601121020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH B. FORMAN                                           Mgmt          For                            For
       HALBERT S. WASHBURN                                       Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE TAX                      Mgmt          For                            For
       BENEFIT PRESERVATION PLAN.

3.     APPROVAL OF THE REVERSE STOCK SPLIT.                      Mgmt          For                            For

4.     APPROVAL OF THE AUTHORIZED SHARE DECREASE.                Mgmt          For                            For

5.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC AIRWAYS HOLDINGS INC.                                                              Agenda Number:  934206346
--------------------------------------------------------------------------------------------------------------------------
        Security:  760276105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  RJET
            ISIN:  US7602761055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN K. BEDFORD                                          Mgmt          For                            For
       LAWRENCE J. COHEN                                         Mgmt          For                            For
       NEAL S. COHEN                                             Mgmt          For                            For
       ROBERT L. COLIN                                           Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       DOUGLAS J. LAMBERT                                        Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE FOREST PRODUCTS INC.                                                               Agenda Number:  934206637
--------------------------------------------------------------------------------------------------------------------------
        Security:  76117W109
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  RFP
            ISIN:  US76117W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS: MICHEL P. DESBIENS                 Mgmt          For                            For

1B     JENNIFER C. DOLAN                                         Mgmt          For                            For

1C     RICHARD D. FALCONER                                       Mgmt          For                            For

1D     RICHARD GARNEAU                                           Mgmt          For                            For

1E     JEFFREY A. HEARN                                          Mgmt          For                            For

1F     BRADLEY P. MARTIN                                         Mgmt          For                            For

1G     ALAIN RHEAUME                                             Mgmt          For                            For

1H     MICHAEL S. ROUSSEAU                                       Mgmt          For                            For

1I     DAVID H. WILKINS                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       APPOINTMENT

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY")

04     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS INCLUDED IN THE RESOLUTE
       FOREST PRODUCTS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  934201598
--------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  REXI
            ISIN:  US7611952059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN Z. COHEN                                         Mgmt          For                            For
       DONALD W. DELSON                                          Mgmt          For                            For
       JOHN S. WHITE                                             Mgmt          For                            For

2.     PROPOSAL TO ADOPT THE RESOURCE AMERICA,                   Mgmt          For                            For
       INC. ANNUAL INCENTIVE PLAN FOR SENIOR
       EXECUTIVES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR RESOURCE
       AMERICA, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY BE BROUGHT BEFORE THE
       MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RESTORATION HARDWARE HOLDINGS, INC.                                                         Agenda Number:  934226007
--------------------------------------------------------------------------------------------------------------------------
        Security:  761283100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  RH
            ISIN:  US7612831005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY FRIEDMAN                                             Mgmt          For                            For
       CARLOS ALBERINI                                           Mgmt          For                            For
       J. MICHAEL CHU                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  934188675
--------------------------------------------------------------------------------------------------------------------------
        Security:  761525609
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  REV
            ISIN:  US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       LORENZO DELPANI                                           Mgmt          Withheld                       Against
       VIET D. DINH                                              Mgmt          Withheld                       Against
       MEYER FELDBERG                                            Mgmt          For                            For
       DAVID L. KENNEDY                                          Mgmt          Withheld                       Against
       ROBERT K. KRETZMAN                                        Mgmt          Withheld                       Against
       CECI KURZMAN                                              Mgmt          Withheld                       Against
       TAMARA MELLON                                             Mgmt          Withheld                       Against
       DEBRA PERELMAN                                            Mgmt          Withheld                       Against
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       CRISTIANA F. SORRELL                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     PROPOSAL TO RE-APPROVE THE REVLON EXECUTIVE               Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934052503
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. CHRISTOPOUL                                     Mgmt          For                            For
       PETER P. COPSES                                           Mgmt          For                            For
       JOHN S. STROUP                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RICHARDSON ELECTRONICS, LTD.                                                                Agenda Number:  934069104
--------------------------------------------------------------------------------------------------------------------------
        Security:  763165107
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2014
          Ticker:  RELL
            ISIN:  US7631651079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. RICHARDSON                                      Mgmt          For                            For
       SCOTT HODES                                               Mgmt          For                            For
       PAUL J. PLANTE                                            Mgmt          For                            For
       JACQUES BELIN                                             Mgmt          For                            For
       JAMES BENHAM                                              Mgmt          For                            For
       KENNETH HALVERSON                                         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 FISCAL 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE 2011                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 RICK'S CABARET INTERNATIONAL, INC.                                                          Agenda Number:  934051082
--------------------------------------------------------------------------------------------------------------------------
        Security:  765641303
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2014
          Ticker:  RICK
            ISIN:  US7656413033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC S. LANGAN                                            Mgmt          Withheld                       Against
       ROBERT L. WATTERS                                         Mgmt          Withheld                       Against
       STEVEN L. JENKINS                                         Mgmt          For                            For
       NOUR-DEAN ANAKAR                                          Mgmt          For                            For
       TRAVIS REESE                                              Mgmt          Withheld                       Against
       LUKE LIROT                                                Mgmt          For                            For

2      PROPOSAL TO AMEND THE CERTIFICATE OF                      Mgmt          For                            For
       FORMATION TO CHANGE THE NAME OF THE COMPANY
       TO RCI HOSPITALITY HOLDINGS, INC.

3      PROPOSAL TO RATIFY THE SELECTION OF WHITLEY               Mgmt          For                            For
       PENN LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2014.

4      TO APPROVE THE FOLLOWING NON-BINDING                      Mgmt          For                            For
       ADVISORY RESOLUTION: RESOLVED, THAT THE
       COMPENSATION PAID TO RICKS CABARET
       INTERNATIONAL, INC.'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THIS PROXY
       STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION SK, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION, IS HEREBY
       APPROVED.

5      IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       THAT MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  934160134
--------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  RIGL
            ISIN:  US7665596034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAUL R. RODRIGUEZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY A. LYONS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD G. PAYAN, M.D.               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       IT'S FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RIGHTSIDE GROUP, LTD                                                                        Agenda Number:  934187015
--------------------------------------------------------------------------------------------------------------------------
        Security:  76658B100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  NAME
            ISIN:  US76658B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHAWN J. COLO                                             Mgmt          For                            For
       JAMES R. QUANDT                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934165514
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BROWNING                                         Mgmt          For                            For
       MATTIA CAPRIOLI                                           Mgmt          For                            For
       CHARLES L. DAVIS                                          Mgmt          For                            For
       KEVIN MULLOY                                              Mgmt          For                            For
       KEVIN J. O'HARA                                           Mgmt          For                            For
       KEITH OLSEN                                               Mgmt          For                            For
       MARK B. SLAUGHTER                                         Mgmt          For                            For
       BRENT K. WHITTINGTON                                      Mgmt          For                            For
       DITLEF DE VIBE                                            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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      APPROVE, AS AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934224015
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO ACCELERATED VESTING OF
       PERFORMANCE AWARDS.

5.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 RIVERBED TECHNOLOGY, INC.                                                                   Agenda Number:  934121598
--------------------------------------------------------------------------------------------------------------------------
        Security:  768573107
    Meeting Type:  Special
    Meeting Date:  05-Mar-2015
          Ticker:  RVBD
            ISIN:  US7685731074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 14, 2014, BY AND AMONG
       PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT
       HOMESTAKE MERGER CORP. AND RIVERBED
       TECHNOLOGY, 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          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY RIVERBED TECHNOLOGY, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934147871
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ AHLMANN                                               Mgmt          For                            For
       BARBARA R. ALLEN                                          Mgmt          For                            For
       MICHAEL E. ANGELINA                                       Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       GERALD I. LENROW                                          Mgmt          For                            For
       CHARLES M. LINKE                                          Mgmt          For                            For
       F. LYNN MCPHEETERS                                        Mgmt          For                            For
       JONATHAN E. MICHAEL                                       Mgmt          For                            For
       JAMES J. SCANLAN                                          Mgmt          For                            For
       MICHAEL J. STONE                                          Mgmt          For                            For
       ROBERT O. VIETS                                           Mgmt          For                            For

2.     APPROVE AMENDMENT TO THE COMPANY'S 2005                   Mgmt          For                            For
       OMNIBUS STOCK PLAN.

3.     APPROVE AMENDMENT TO THE COMPANY'S 2010                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     APPROVE THE COMPANY'S 2015 LONG-TERM                      Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

6.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                                     Agenda Number:  934185631
--------------------------------------------------------------------------------------------------------------------------
        Security:  76973Q105
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  RRTS
            ISIN:  US76973Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM S. URKIEL                                         Mgmt          For                            For
       CHAD M. UTRUP                                             Mgmt          For                            For
       JUDITH A. VIJUMS                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOD HOLDINGS, INC.                                                                     Agenda Number:  934083801
--------------------------------------------------------------------------------------------------------------------------
        Security:  774415103
    Meeting Type:  Special
    Meeting Date:  14-Nov-2014
          Ticker:  ROC
            ISIN:  US7744151033
--------------------------------------------------------------------------------------------------------------------------

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, AMONG
       ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS
       CORPORATION AND ROCKWOOD HOLDINGS, INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          Against                        Against
       NON-BINDING BASIS, THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD
       HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 ROCKY BRANDS, INC.                                                                          Agenda Number:  934191014
--------------------------------------------------------------------------------------------------------------------------
        Security:  774515100
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  RCKY
            ISIN:  US7745151008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE BROOKS                                               Mgmt          Withheld                       Against
       GLENN E. CORLETT                                          Mgmt          Withheld                       Against
       HARLEY E. ROUDA, JR.                                      Mgmt          Withheld                       Against
       JAMES L. STEWART                                          Mgmt          Withheld                       Against

2.     A RESOLUTION TO APPROVE, ON AN ADVISORY,                  Mgmt          For                            For
       NONBINDING BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF SCHNEIDER                Mgmt          For                            For
       DOWNS & CO., INC. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934147857
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       LARRY L. PRINCE                                           Mgmt          Withheld                       Against
       PAMELA R. ROLLINS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2015.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF THE COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CAPITAL STOCK TO
       375,500,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  934211056
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK W. GROSS                                          Mgmt          For                            For
       MARGUERITE W. KONDRACKE                                   Mgmt          For                            For
       CAROLINE J. TSAY                                          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
       DECEMBER 31, 2015.

3.     APPROVE AN AMENDMENT TO OUR AMENDED AND                   Mgmt          For                            For
       RESTATED 2009 OMNIBUS INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE 2009 OMNIBUS INCENTIVE
       PLAN.

4.     CONDUCT AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            *
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       REDUCTION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       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          No vote
       DETERMINE THE COMPANY'S U.K. STATUTORY
       AUDITORS' REMUNERATION.

5.     TO APPROVE, AS A NON-BINDING ADVISORY VOTE,               Mgmt          No vote
       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          No vote
       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 CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934182762
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF DELISTING OF THE COMPANY'S                    Mgmt          For                            For
       COMMON STOCK FROM THE OSLO STOCK EXCHANGE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934149736
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       RICHARD A. HUBBELL                                        Mgmt          Withheld                       Against
       LARRY L. PRINCE                                           Mgmt          Withheld                       Against

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 VOTE ON THE STOCKHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THAT THE COMPANY ISSUE A
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL, INC.                                                                          Agenda Number:  934137743
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2015
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEAN H. BERGY                                             Mgmt          For                            For
       PHILIP R. CHAPMAN                                         Mgmt          For                            For
       PETER F. GEAREN, M.D.                                     Mgmt          For                            For
       ADRIAN J.R. SMITH                                         Mgmt          For                            For
       SHIRLEY A. WEIS                                           Mgmt          For                            For

2.     TO APPROVE AND ADOPT THE RTI SURGICAL, INC.               Mgmt          For                            For
       2015 INCENTIVE COMPENSATION PLAN.

3      TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  934069990
--------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2014
          Ticker:  RT
            ISIN:  US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS I DIRECTOR: STEPHEN I.                  Mgmt          For                            For
       SADOVE

1B     ELECTION OF CLASS I DIRECTOR: MARK W.                     Mgmt          For                            For
       ADDICKS

1C     ELECTION OF CLASS I DIRECTOR: DONALD E.                   Mgmt          For                            For
       HESS

2      TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3      TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 2, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934202172
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LEO BERLINGHIERI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  934183194
--------------------------------------------------------------------------------------------------------------------------
        Security:  786449207
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SFE
            ISIN:  US7864492076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW E. LIETZ                                           Mgmt          For                            For
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For
       MARA G. ASPINALL                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       STEPHEN FISHER                                            Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       ROBERT J. ROSENTHAL                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

4C.    ELECTION OF DIRECTOR: MOHAN GYANI                         Mgmt          Against                        Against

4D.    ELECTION OF DIRECTOR: FRANK C. HERRINGER                  Mgmt          Against                        Against

4E.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          Against                        Against

4F.    ELECTION OF DIRECTOR: KENNETH W. ODER                     Mgmt          Against                        Against

4G.    ELECTION OF DIRECTOR: T. GARY ROGERS                      Mgmt          Against                        Against

4H.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          Against                        Against

4I.    ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  934150599
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM F. EVANS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS,               Mgmt          For                            For
       III

1.3    ELECTION OF DIRECTOR: JEFFREY C. WARD                     Mgmt          For                            For

2.     VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN.               Mgmt          For                            For

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SAIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934108590
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2015
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       JOHN R. GOLLIHER                                          Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For
       GARY G. WINTERHALTER                                      Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS INCLUDED IN THE SALLY
       BEAUTY HOLDINGS AMENDED AND RESTATED 2010
       OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934165158
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH F. BOYD, JR.                                        Mgmt          For                            For
       SUSAN D. GOFF                                             Mgmt          For                            For
       ROBERT L. ORNDORFF                                        Mgmt          For                            For
       DANIEL J. SCHRIDER                                        Mgmt          For                            For

2.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          Against                        Against
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE 2015 OMNIBUS INCENTIVE                    Mgmt          Against                        Against
       PLAN.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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          Against                        Against
       (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)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ACCESS.

5.     VOTE ON SHAREHOLDER PROPOSAL REGARDING                    Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHAWK, INC.                                                                                Agenda Number:  934053771
--------------------------------------------------------------------------------------------------------------------------
        Security:  806373106
    Meeting Type:  Special
    Meeting Date:  29-Jul-2014
          Ticker:  SGK
            ISIN:  US8063731066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE AGREEMENT                  Mgmt          For                            For
       AND PLAN OF MERGER AND REORGANIZATION,
       DATED AS OF MARCH 16, 2014, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG MATTHEWS
       INTERNATIONAL CORPORATION, ("MATTHEWS"),
       MOONLIGHT MERGER SUB CORP., A WHOLLY-OWNED
       SUBSIDIARY OF MATTHEWS, MOONLIGHT MERGER
       SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF
       MATTHEWS, AND SCHAWK, INC.

2.     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 AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION PAID OR PAYABLE
       TO SCHAWK, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  934206550
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       NANCY T. CHANG, PH.D.                                     Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE ADOPTION OF SCICLONE'S 2015                Mgmt          For                            For
       EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT
       LIMITATION, CERTAIN MATERIAL TERMS OF SUCH
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED).

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  934187887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C106
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  STNG
            ISIN:  MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BUGBEE                                             Mgmt          For                            For
       DONALD C. TRAUSCHT                                        Mgmt          For                            For
       JOSE TARRUELLA                                            Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  934035406
--------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2014
          Ticker:  SEAC
            ISIN:  US8116991071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY PALERMO COTTON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS F. OLSON                     Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       SEACHANGE'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF SEACHANGE'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, GRANT THORNTON LLP.




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  934062516
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Special
    Meeting Date:  18-Sep-2014
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ISSUANCE OF SEACOAST COMMON STOCK IN                      Mgmt          For                            For
       CONNECTION WITH MERGER

2.     ADJOURNMENT OF THE SPECIAL MEETING                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  934175034
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H GILBERT CULBRETH, JR*                                   Mgmt          For                            For
       CHRISTOPHER E. FOGAL*                                     Mgmt          For                            For
       ROBERT B. GOLDSTEIN*                                      Mgmt          For                            For
       JACQUELINE L. BRADLEY#                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR SEACOAST
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     TO APPROVE THE PROPOSED AMENDMENT OF THE                  Mgmt          For                            For
       2013 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
       PLAN.

4.     TO ALLOW SHAREHOLDERS TO ENDORSE OR NOT                   Mgmt          Against                        Against
       ENDORSE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                Mgmt          No vote

1C.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          No vote

1D.    ELECTION OF DIRECTOR: MEI-WEI CHENG                       Mgmt          No vote

1E.    ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                  Mgmt          No vote

1F.    ELECTION OF DIRECTOR: JAY L. GELDMACHER                   Mgmt          No vote

1G.    ELECTION OF DIRECTOR: KRISTEN M. ONKEN                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: DR. CHONG SUP PARK                  Mgmt          No vote

1I.    ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          No vote

1J.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          No vote

1K.    ELECTION OF DIRECTOR: EDWARD J. ZANDER                    Mgmt          No vote

2.     TO GRANT THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          No vote
       SHARES.

3.     TO GRANT THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          No vote
       SHARES FOR CASH WITHOUT FIRST OFFERING
       SHARES TO EXISTING SHAREHOLDERS.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          No vote
       COMPANY CAN RE-ISSUE SHARES HELD AS
       TREASURY SHARES.

5.     TO APPROVE THE AMENDED AND RESTATED SEAGATE               Mgmt          No vote
       TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          No vote
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

7.     TO AUTHORIZE HOLDING THE 2015 ANNUAL                      Mgmt          No vote
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY AT A LOCATION OUTSIDE OF IRELAND.

8.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          No vote
       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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934177797
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAY B. SIEGALL                                           Mgmt          For                            For
       FELIX BAKER                                               Mgmt          For                            For
       NANCY A. SIMONIAN                                         Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE SEATTLE GENETICS, INC. AMENDED AND
       RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 1,000,000 SHARES.

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.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  934202982
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIM ATCHISON                                              Mgmt          For                            For
       WILLIAM GRAY                                              Mgmt          For                            For
       THOMAS E. MOLONEY                                         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.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORP.                                                               Agenda Number:  934139026
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. DALTON, JR.                                      Mgmt          For                            For
       ROCCO A. ORTENZIO                                         Mgmt          For                            For
       THOMAS A. SCULLY                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     VOTE TO RATIFY THE APPOINTMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934187863
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD A. BALLSCHMIEDE                                    Mgmt          For                            For
       SARAH M. BARPOULIS                                        Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       CARLIN G. CONNER                                          Mgmt          For                            For
       KARL F. KURZ                                              Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       THOMAS R. MCDANIEL                                        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.     RATIFICATION OF BDO USA, LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934210597
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       CARMELO J. SANTORO                                        Mgmt          For                            For
       SYLVIA SUMMERS                                            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
       2016 FISCAL YEAR.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934208201
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7902X106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ST
            ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS WROE, JR.                                          Mgmt          No vote
       MARTHA SULLIVAN                                           Mgmt          No vote
       LEWIS B. CAMPBELL                                         Mgmt          No vote
       PAUL EDGERLEY                                             Mgmt          No vote
       JAMES HEPPELMANN                                          Mgmt          No vote
       MICHAEL J. JACOBSON                                       Mgmt          No vote
       CHARLES W. PEFFER                                         Mgmt          No vote
       KIRK P. POND                                              Mgmt          No vote
       ANDREW TEICH                                              Mgmt          No vote
       STEPHEN ZIDE                                              Mgmt          No vote

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          No vote
       AS OUR INDEPENDENT AUDITOR FOR THE 2015
       FISCAL YEAR

3.     ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          No vote
       FOR 2014 AND AUTHORIZE THE PREPARATION OF
       THE 2014 ANNUAL ACCOUNTS AND ANNUAL REPORT
       OF MANAGEMENT IN THE ENGLISH LANGUAGE

4.     DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          No vote
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2014

5.     PROVIDE FOR A REMUNERATION POLICY TO                      Mgmt          No vote
       COMPENSATE MEMBERS OF THE FINANCE COMMITTEE

6.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          No vote
       AUTHORITY TO REPURCHASE UP TO 10% OF THE
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY FOR 18 MONTHS

7.     ADVISORY PROPOSAL ON THE 2014 COMPENSATION                Mgmt          No vote
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THIS PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION"




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934143710
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JOSEPH CARLEONE                                           Mgmt          For                            For
       EDWARD H. CICHURSKI                                       Mgmt          For                            For
       FERGUS M. CLYDESDALE                                      Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       PAUL MANNING                                              Mgmt          For                            For
       D. MCKEITHAN-GEBHARDT                                     Mgmt          For                            For
       ELAINE R. WEDRAL                                          Mgmt          For                            For
       ESSIE WHITELAW                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          For                            For
       TO SENSIENT'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 IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       SENSIENT'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE A MAJORITY VOTING
       STANDARD FOR FUTURE UNCONTESTED ELECTIONS
       OF DIRECTORS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934159725
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN OCHOA                                               Mgmt          For                            For
       R.L. WALTRIP                                              Mgmt          For                            For
       ANTHONY L. COELHO                                         Mgmt          For                            For
       MARCUS A. WATTS                                           Mgmt          For                            For
       EDWARD E. WILLIAMS                                        Mgmt          For                            For

2      TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

3      TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4      TO APPROVE THE PROPOSAL TO DECLASSIFY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS.

5      TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       REGARDING A SENIOR EXECUTIVE STOCK
       RETENTION REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEVENTY SEVEN ENERGY INC                                                                    Agenda Number:  934215319
--------------------------------------------------------------------------------------------------------------------------
        Security:  818097107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  SSE
            ISIN:  US8180971074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB G. ALEXANDER                                          Mgmt          For                            For
       EDWARD J. DIPAOLO                                         Mgmt          For                            For
       RONNIE IRANI                                              Mgmt          For                            For
       ALVIN BERNARD KRONGARD                                    Mgmt          For                            For
       TUCKER LINK                                               Mgmt          For                            For
       MARRAN H. OGILVIE                                         Mgmt          For                            For
       JERRY WINCHESTER                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF SEVENTY SEVEN ENERGY
       INC.'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO SELECT, ON AN ADVISORY BASIS,                 Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING AN ADVISORY VOTE
       ON THE COMPENSATION OF SEVENTY SEVEN ENERGY
       INC.'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO ADOPT THE AMENDED AND RESTATED                Mgmt          Against                        Against
       2014 INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SEVENTY SEVEN
       ENERGY INC.'S INDEPENDENT REGISTERED
       ACCOUNTANT FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934138276
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN L. BURCH                                              Mgmt          For                            For
       RICHARD L. KOONTZ, JR.                                    Mgmt          For                            For
       JONELLE ST. JOHN                                          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.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          For                            For
       VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SHILOH INDUSTRIES, INC.                                                                     Agenda Number:  934122780
--------------------------------------------------------------------------------------------------------------------------
        Security:  824543102
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2015
          Ticker:  SHLO
            ISIN:  US8245431023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEAN A. BRUNOL                                            Mgmt          For                            For
       MICHAEL S. HANLEY                                         Mgmt          For                            For
       DAVID J. HESSLER                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  934063619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

2.     TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

3.     TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY.

4.     TO RE-ELECT CECILIE FREDRIKSEN AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY.

5.     TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

6A.    THAT THE ISSUED AND PAID-UP SHARE CAPITAL                 Mgmt          Against                        Against
       OF THE COMPANY AS OF THE EFFECTIVE DATE BE
       REDUCED BY CANCELLING THE PAID-UP CAPITAL
       OF THE COMPANY TO THE EXTENT OF US$0.99 ON
       EACH OF THE ISSUED SHARES OF PAR VALUE
       US$1.00 IN THE SHARE CAPITAL OF THE COMPANY
       AS AT THE EFFECTIVE DATE SO THAT EACH
       ISSUED SHARE OF US$1.00 SHALL FROM THE
       EFFECTIVE DATE HAVE A PAR VALUE OF US$0.01
       AND BE TREATED IN ALL RESPECTS AS ONE (1)
       FULLY PAID-UP SHARE OF PAR VALUE US$0.01
       (THE "CAPITAL REDUCTION).

6B.    THAT SUBJECT TO AND FORTHWITH UPON THE                    Mgmt          Against                        Against
       CAPITAL REDUCTION TAKING EFFECT, THE AMOUNT
       OF CREDIT ARISING THEREFROM BE CREDITED TO
       THE CONTRIBUTED SURPLUS ACCOUNT OF THE
       COMPANY AND THAT THE DIRECTORS OF THE
       COMPANY BE AUTHORIZED TO APPLY ANY CREDIT
       BALANCE IN THE CONTRIBUTED SURPLUS ACCOUNT
       OF THE COMPANY IN ACCORDANCE WITH THE
       BYE-LAWS OF THE COMPANY AND ALL APPLICABLE
       LAWS.

6C.    THAT SUBJECT TO AND FORTHWITH UPON THE                    Mgmt          Against                        Against
       CAPITAL REDUCTION TAKING EFFECT, ALL THE
       AUTHORIZED BUT UNISSUED SHARES OF US$1.00
       EACH IN THE COMPANY AS OF THE EFFECTIVE
       DATE BE CANCELLED AND THE AUTHORIZED SHARE
       CAPITAL OF THE COMPANY OF US$125,000,000.00
       BE DIMINISHED BY THE AMOUNT REPRESENTING
       THE AMOUNT OF SHARES SO CANCELLED AND
       FORTHWITH UPON SUCH CANCELLATION, THE
       AUTHORIZED SHARE CAPITAL OF THE COMPANY BE
       RESTORED TO US$125,000,000.00 BY CREATING
       THE REQUISITE NUMBER OF SHARES OF PAR VALUE
       US$0.01 EACH.

6D.    THAT SUBJECT TO AND FORTHWITH UPON THE                    Mgmt          Against                        Against
       CAPITAL REDUCTION TAKING EFFECT, THE
       REGISTER OF SHAREHOLDERS (AND EACH BRANCH
       REGISTER AND SUB-REGISTER) SHALL BE AMENDED
       SUCH THAT THE SHARES IN ISSUE ON THE
       EFFECTIVE DATE SHALL BE RECORDED AS HAVING
       A PAR VALUE OF US$0.01 EACH.

7.     PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C.               Mgmt          For                            For
       AS AUDITORS AND TO AUTHORISE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

8.     PROPOSAL TO APPROVE THE REMUNERATION OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR
       THE YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  934218884
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENT A. KLEEBERGER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH W. WOOD                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) VOTE, THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 SHORETEL, INC.                                                                              Agenda Number:  934084423
--------------------------------------------------------------------------------------------------------------------------
        Security:  825211105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2014
          Ticker:  SHOR
            ISIN:  US8252111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH D. DENMAN                                         Mgmt          For                            For
       DONALD JOOS                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS SHORETEL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     CAST AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934233127
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARIO D. CIBELLI                                          Mgmt          For                            *
       MARWAN FAWAZ                                              Mgmt          Withheld                       *
       THOMAS D. HUGHES                                          Mgmt          For                            *

2.     COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT               Mgmt          Against                        *
       OF SHUTTERFLY'S 2006 EQUITY INCENTIVE PLAN.

3.     COMPANY'S PROPOSAL TO APPROVE, ON AN                      Mgmt          Against                        *
       ADVISORY BASIS, THE COMPENSATION OF
       SHUTTERFLY'S NAMED EXECUTIVE OFFICERS.

4.     COMPANY'S PROPOSAL TO RATIFY THE SELECTION                Mgmt          For                            *
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  934206447
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       KEVIN J. MCPHAILL                                         Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 24,
       2015.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 24, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SIFCO INDUSTRIES, INC.                                                                      Agenda Number:  934110038
--------------------------------------------------------------------------------------------------------------------------
        Security:  826546103
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2015
          Ticker:  SIF
            ISIN:  US8265461033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. GOTSCHALL                                      Mgmt          For                            For
       JOHN G. CHAPMAN, SR.                                      Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       DONALD C. MOLTEN, JR.                                     Mgmt          For                            For
       ALAYNE L. REITMAN                                         Mgmt          For                            For
       HUDSON D. SMITH                                           Mgmt          For                            For
       NORMAN E. WELLS, JR.                                      Mgmt          For                            For
       MARK J. SILK                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934130624
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALF-EGIL BOGEN                                            Mgmt          For                            For
       G. TYSON TUTTLE                                           Mgmt          For                            For
       SUMIT SADANA                                              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
       JANUARY 2, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIMPLICITY BANCORP, INC.                                                                    Agenda Number:  934077391
--------------------------------------------------------------------------------------------------------------------------
        Security:  828867101
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2014
          Ticker:  SMPL
            ISIN:  US8288671014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. COCHRANE                                          Mgmt          For                            For
       DONALD R. VOSS                                            Mgmt          For                            For
       DUSTIN LUTON                                              Mgmt          For                            For

2.     THE APPROVAL OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
       30, 2015.

3.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          For                            For
       RESPECT TO OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SIMPLICITY BANCORP, INC.                                                                    Agenda Number:  934117044
--------------------------------------------------------------------------------------------------------------------------
        Security:  828867101
    Meeting Type:  Special
    Meeting Date:  11-Feb-2015
          Ticker:  SMPL
            ISIN:  US8288671014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       DATED SEPTEMBER 27, 2014 BETWEEN SIMPLICITY
       AND HOMESTREET, INC., A WASHINGTON
       CORPORATION AND A REGISTERED SAVINGS AND
       LOAN HOLDING COMPANY, AND THE TRANSACTIONS
       CONTEMPLATED THEREBY.

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION APPROVING CERTAIN PAYMENTS TO BE
       MADE TO SIMPLICITY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY PROPOSAL 1
       ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934135725
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER A. CHATMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY               Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          Against                        Against
       SIMPSON MANUFACTURING CO., INC. 2011
       INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934196141
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          Withheld                       Against
       MARTIN R. LEADER                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  934164889
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       ANTHONY J. BATES                                          Mgmt          For                            For
       GEORGE W. BODENHEIMER                                     Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       JAMES P. HOLDEN                                           Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       EVAN D. MALONE                                            Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       JAMES F. MOONEY                                           Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For
       DAVID M. ZASLAV                                           Mgmt          Withheld                       Against

2.     APPROVE THE 2015 SIRIUS XM HOLDINGS INC.                  Mgmt          Against                        Against
       LONG-TERM STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934142883
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KURT M. CELLAR                                            Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          Withheld                       Against
       JON L. LUTHER                                             Mgmt          Withheld                       Against
       USMAN NABI                                                Mgmt          For                            For
       STEPHEN D. OWENS                                          Mgmt          Withheld                       Against
       JAMES REID-ANDERSON                                       Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S LONG-TERM                        Mgmt          Against                        Against
       INCENTIVE PLAN AS AMENDED TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER SUCH PLAN.

3.     ADVISORY VOTE TO RATIFY KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SJW CORP.                                                                                   Agenda Number:  934153040
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. ARMSTRONG                                              Mgmt          For                            For
       W.J. BISHOP                                               Mgmt          For                            For
       M.L. CALI                                                 Mgmt          For                            For
       D.R. KING                                                 Mgmt          For                            For
       D.B. MORE                                                 Mgmt          For                            For
       R.B. MOSKOVITZ                                            Mgmt          For                            For
       G.E. MOSS                                                 Mgmt          For                            For
       W.R. ROTH                                                 Mgmt          For                            For
       R.A. VAN VALER                                            Mgmt          For                            For

2.     APPROVE THE REINCORPORATION OF SJW CORP.                  Mgmt          Against                        Against
       FROM CALIFORNIA TO DELAWARE BY MEANS OF A
       MERGER WITH AND INTO A WHOLLY-OWNED
       DELAWARE SUBSIDIARY.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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 INDUSTRIES, INC.                                                                         Agenda Number:  934212084
--------------------------------------------------------------------------------------------------------------------------
        Security:  784413106
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  SLI
            ISIN:  US7844131067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AVRUM GRAY                                                Mgmt          For                            For
       GLEN M. KASSAN                                            Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       JAMES A. RISHER                                           Mgmt          For                            For
       MARK E. SCHWARZ                                           Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934174727
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. ATKINS                                         Mgmt          For                            For
       PETER P. BRUBAKER                                         Mgmt          For                            For
       LAWRENCE V. JACKSON                                       Mgmt          For                            For
       CARL E. LEE, JR.                                          Mgmt          For                            For
       DAVID C. MORAN                                            Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SOLARCITY CORPORATION                                                                       Agenda Number:  934201043
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416T100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  SCTY
            ISIN:  US83416T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELON MUSK                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. KENDALL,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JEFFREY B. STRAUBEL                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN OUR
       PROXY STATEMENT

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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 AUTOMOTIVE, INC.                                                                      Agenda Number:  934132604
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2015
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       O. BRUTON SMITH                                           Mgmt          For                            For
       B. SCOTT SMITH                                            Mgmt          For                            For
       DAVID BRUTON SMITH                                        Mgmt          For                            For
       WILLIAM I. BELK                                           Mgmt          For                            For
       WILLIAM R. BROOKS                                         Mgmt          For                            For
       BERNARD C. BYRD, JR.                                      Mgmt          For                            For
       VICTOR H. DOOLAN                                          Mgmt          For                            For
       JOHN W. HARRIS III                                        Mgmt          For                            For
       ROBERT HELLER                                             Mgmt          For                            For
       R. EUGENE TAYLOR                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       SONIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       SONIC'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4      TO CONSIDER AND APPROVE THE AMENDMENT AND                 Mgmt          For                            For
       RESTATEMENT OF THE SONIC AUTOMOTIVE, INC.
       2012 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934153571
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ANGELO                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          Against                        Against
       DEVONSHIRE

1F.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER REZA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SOTHEBY'S STOCK COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934142631
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH M. BARPOULIS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BRACKEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH S. CAMPBELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHEILA                              Mgmt          For                            For
       HARTNETT-DEVLIN

1E.    ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER M. HIGGINS III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUNITA HOLZER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. RENNA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK L. SIMS                       Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO ADOPT THE 2015 OMNIBUS EQUITY                          Mgmt          For                            For
       COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934138137
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. OSWALD FOGLE                                           Mgmt          For                            For
       HERBERT G. GRAY                                           Mgmt          For                            For
       CYNTHIA A. HARTLEY                                        Mgmt          For                            For
       JOHN C. POLLOK                                            Mgmt          For                            For
       THOMAS E. SUGGS                                           Mgmt          For                            For
       KEVIN P. WALKER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY, AS AN ADVISORY,                       Mgmt          For                            For
       NON-BINDING VOTE, APPOINTMENT OF DIXON
       HUGHES GOODMAN LLP, CERTIFIED PUBLIC
       ACCOUNTANTS, AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934162974
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G MARC BAUMANN                                            Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       PAUL HALPERN                                              Mgmt          For                            For
       ROBERT S. ROATH                                           Mgmt          For                            For
       WYMAN T. ROBERTS                                          Mgmt          For                            For
       DOUGLAS R. WAGGONER                                       Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       JAMES A. WILHELM                                          Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          For                            For

2.     TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 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.




--------------------------------------------------------------------------------------------------------------------------
 SPARTON CORPORATION                                                                         Agenda Number:  934081629
--------------------------------------------------------------------------------------------------------------------------
        Security:  847235108
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2014
          Ticker:  SPA
            ISIN:  US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES D. FAST                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH J. HARTNETT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID P. MOLFENTER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES R. SWARTWOUT                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARY B. WOOD                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE CORPORATION FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015 BY
       ADVISORY VOTE.

3.     TO APPROVE THE NAMED EXECUTIVE OFFICER                    Mgmt          For                            For
       COMPENSATION BY AN ADVISORY VOTE.

4.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          Against                        Against
       CORPORATION'S AMENDED AND RESTATED CODE OF
       REGULATIONS TO PROVIDE THAT THE STATE OF
       OHIO WILL BE THE EXCLUSIVE FORUM FOR
       CERTAIN LEGAL ACTIONS.

5.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS SPECIFIED IN THE SPARTON
       CORPORATION 2010 LONG-TERM STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934115848
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2015
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. MAURA                                            Mgmt          Withheld                       Against
       TERRY L. POLISTINA                                        Mgmt          Withheld                       Against
       HUGH R. ROVIT                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  934148253
--------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  TRK
            ISIN:  US8477881069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. MARCUS G. SMITH                                       Mgmt          For                            For
       MR. TOM E. SMITH                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPRINGLEAF HOLDINGS, INC (LEAF)                                                             Agenda Number:  934198765
--------------------------------------------------------------------------------------------------------------------------
        Security:  85172J101
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  LEAF
            ISIN:  US85172J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       ANAHAITA N. KOTVAL                                        Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934050802
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2014
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For
       MARCELO CLAURE                                            Mgmt          For                            For
       RONALD D. FISHER                                          Mgmt          Withheld                       Against
       DANIEL R. HESSE                                           Mgmt          For                            For
       FRANK IANNA                                               Mgmt          For                            For
       ADM. MICHAEL G. MULLEN                                    Mgmt          For                            For
       MASAYOSHI SON                                             Mgmt          For                            For
       SARA MARTINEZ TUCKER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF SPRINT
       CORPORATION FOR THE YEAR ENDING MARCH 31,
       2015.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           For                            Against
       CONCERNING EXECUTIVES RETAINING SIGNIFICANT
       STOCK.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934140651
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Special
    Meeting Date:  27-Mar-2015
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO SS&C'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF SS&C'S
       COMMON STOCK TO 200,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934185958
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. ETHERINGTON                                    Mgmt          Withheld                       Against
       JONATHAN E. MICHAEL                                       Mgmt          For                            For

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  934208693
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SSI
            ISIN:  US85254C3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN J. BAROCAS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE D. CROWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE M. ELLIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL L. GLAZER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GABRIELLE E.                        Mgmt          For                            For
       GREENE-SULZBERGER

1F.    ELECTION OF DIRECTOR: EARL J. HESTERBERG                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LISA R. KRANC                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. CLAYTON REASOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA                 Mgmt          For                            For

2.     APPROVAL OF THE STAGE STORES EXECUTIVE                    Mgmt          For                            For
       PERFORMANCE INCENTIVE BONUS PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM 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.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  934183132
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA FORBES LIEBERMAN                                   Mgmt          Withheld                       Against
       JOSEPH W. MCDONNELL                                       Mgmt          For                            For
       ALISA C. NORRIS                                           Mgmt          For                            For
       ARTHUR S. SILLS                                           Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       PETER J. SILLS                                            Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  934191987
--------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  SPF
            ISIN:  US85375C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       RONALD R. FOELL                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       JOHN R. PESHKIN                                           Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       SCOTT D. STOWELL                                          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.     RATIFICATION OF THE COMPANY'S AMENDED AND                 Mgmt          Against                        Against
       RESTATED STOCKHOLDER RIGHTS AGREEMENT

4.     RATIFICATION OF THE AMENDED FORUM SELECTION               Mgmt          For                            For
       PROVISION IN THE COMPANY'S AMENDED AND
       RESTATED BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 STARZ                                                                                       Agenda Number:  934201221
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571Q102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  STRZA
            ISIN:  US85571Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW T. HELLER                                          Mgmt          For                            For
       JEFFREY F. SAGANSKY                                       Mgmt          For                            For
       CHARLES Y. TANABE                                         Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  934177329
--------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  STFC
            ISIN:  US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. FIORILE                                        Mgmt          For                            For
       MICHAEL E. LAROCCO                                        Mgmt          For                            For
       EILEEN A. MALLESCH                                        Mgmt          For                            For
       ROBERT P. RESTREPO, JR.                                   Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S 1991                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE AND DIVIDEND
       REINVESTMENT PLAN.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     ADVISORY VOTE - APPROVAL OF THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2015 ANNUAL MEETING
       OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  934047247
--------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2014
          Ticker:  STE
            ISIN:  US8591521005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       WALTER M ROSEBROUGH, JR                                   Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           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 THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934171012
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Special
    Meeting Date:  28-Apr-2015
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

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.
       ("HUDSON VALLEY") AND STERLING BANCORP,
       PURSUANT TO WHICH HUDSON VALLEY WILL MERGE
       WITH AND INTO STERLING (THE "STERLING
       MERGER PROPOSAL").

2.     PROPOSAL TO ADJOURN THE STERLING SPECIAL                  Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       STERLING MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934194616
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       JAMES F. DEUTSCH                                          Mgmt          For                            For
       NAVY E. DJONOVIC                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       WILLIAM F. HELMER                                         Mgmt          For                            For
       THOMAS G. KAHN                                            Mgmt          For                            For
       JAMES B. KLEIN                                            Mgmt          For                            For
       JACK L. KOPNISKY                                          Mgmt          For                            For
       ROBERT W. LAZAR                                           Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       RICHARD O'TOOLE                                           Mgmt          For                            For
       BURT B. STEINBERG                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     APPROVAL OF THE STERLING BANCORP 2015                     Mgmt          For                            For
       OMNIBUS EQUITY AND INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  934167392
--------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  SWC
            ISIN:  US86074Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE M. BEE                                             Mgmt          For                            For
       MICHAEL J. MCMULLEN                                       Mgmt          For                            For
       PATRICE E. MERRIN                                         Mgmt          For                            For
       MICHAEL S. PARRETT                                        Mgmt          For                            For
       BRIAN D. SCHWEITZER                                       Mgmt          For                            For
       GARY A. SUGAR                                             Mgmt          For                            For
       LAWRENCE PETER O'HAGAN                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2015.

3.     AN ADVISORY VOTE ON EXECUTIVE OFFICER                     Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  934036547
--------------------------------------------------------------------------------------------------------------------------
        Security:  86663B102
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2014
          Ticker:  SNBC
            ISIN:  US86663B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY R. BROWN                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       JEFFREY S. BROWN                                          Mgmt          For                            For
       PETER GALETTO, JR.                                        Mgmt          For                            For
       ELI KRAMER                                                Mgmt          For                            For
       ANTHONY R. COSCIA                                         Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For
       PHILIP A. NORCROSS                                        Mgmt          For                            For
       STEVEN A. KASS                                            Mgmt          For                            For
       KEITH STOCK                                               Mgmt          For                            For
       FRANK CLAY CREASEY, JR.                                   Mgmt          For                            For

2.     THE APPROVAL OF THE SUN BANCORP, INC. 2014                Mgmt          Against                        Against
       PERFORMANCE EQUITY PLAN.

3.     THE APPROVAL OF AN AMENDMENT TO THE SUN                   Mgmt          Against                        Against
       BANCORP, INC. 2010 STOCK-BASED INCENTIVE
       PLAN.

4.     THE APPROVAL OF A NON-BINDING ADVISORY                    Mgmt          For                            For
       PROPOSAL REGARDING THE COMPENSATION PAID TO
       THE NAMED EXECUTIVE OFFICERS LISTED IN THE
       PROXY STATEMENT.

5.     THE RATIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  934170034
--------------------------------------------------------------------------------------------------------------------------
        Security:  86663B201
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  SNBC
            ISIN:  US86663B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SIDNEY R. BROWN                                           Mgmt          For                            For
       JEFFREY S. BROWN                                          Mgmt          For                            For
       ANTHONY R. COSCIA                                         Mgmt          For                            For
       FRANK CLAY CREASEY, JR.                                   Mgmt          For                            For
       PETER GALETTO, JR.                                        Mgmt          For                            For
       ELI KRAMER                                                Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For
       PHILIP A. NORCROSS                                        Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          For                            For
       KEITH STOCK                                               Mgmt          For                            For

2.     THE APPROVAL OF THE SUN BANCORP, INC. 2015                Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.

3.     THE RATIFICATION OF 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, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUN HYDRAULICS CORPORATION                                                                  Agenda Number:  934198311
--------------------------------------------------------------------------------------------------------------------------
        Security:  866942105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  SNHY
            ISIN:  US8669421054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLEN J. CARLSON                                          Mgmt          For                            For
       WOLFGANG H. DANGEL                                        Mgmt          For                            For

2      APPROVAL OF THE AMENDMENT TO THE SUN                      Mgmt          For                            For
       HYDRAULICS CORPORATION 2012 NONEMPLOYEE
       DIRECTOR FEES PLAN

3      RATIFICATION OF APPOINTMENT OF MAYER                      Mgmt          For                            For
       HOFFMAN MCCANN P.C. AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION

4      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934147895
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK A. HENDERSON                                    Mgmt          For                            For
       ALVIN BLEDSOE                                             Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  934119896
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2015
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YIH-SHYAN (WALLY) LIAW                                    Mgmt          For                            For
       LAURA BLACK                                               Mgmt          For                            For
       MICHAEL S. MCANDREWS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  934197042
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  SPN
            ISIN:  US8681571084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD J. BOUILLION                                       Mgmt          For                            For
       DAVID D. DUNLAP                                           Mgmt          For                            For
       JAMES M. FUNK                                             Mgmt          For                            For
       TERENCE E. HALL                                           Mgmt          For                            For
       PETER D. KINNEAR                                          Mgmt          For                            For
       MICHAEL M. MCSHANE                                        Mgmt          For                            For
       W. MATT RALLS                                             Mgmt          For                            For
       JUSTIN L. SULLIVAN                                        Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADOPTION OF THE AMENDED AND RESTATED 2013                 Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934162823
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET S. DANO                                          Mgmt          For                            For
       JACK A. HOCKEMA                                           Mgmt          For                            For
       PAUL J. HUMPHRIES                                         Mgmt          For                            For
       JAMES S. MCELYA                                           Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For
       FRANCISCO S. URANGA                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR REINCORPORATION FROM                       Mgmt          For                            For
       CALIFORNIA TO DELAWARE.

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 27, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR UNIFORM GROUP, INC.                                                                Agenda Number:  934132628
--------------------------------------------------------------------------------------------------------------------------
        Security:  868358102
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  SGC
            ISIN:  US8683581024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SIDNEY KIRSCHNER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL BENSTOCK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAN D. SCHWARTZ                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBIN HENSLEY                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAUL MELLINI                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TODD SIEGEL                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUPPORT.COM, INC.                                                                           Agenda Number:  934200546
--------------------------------------------------------------------------------------------------------------------------
        Security:  86858W101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  SPRT
            ISIN:  US86858W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH CHOLAWSKY                                       Mgmt          For                            For
       SHAWN FARSHCHI                                            Mgmt          For                            For
       MARK FRIES                                                Mgmt          For                            For
       J. MARTIN O'MALLEY                                        Mgmt          For                            For
       TONI PORTMANN                                             Mgmt          For                            For
       JIM STEPHENS                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION PROGRAMS AND PRACTICES AS
       DESCRIBED 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 THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUPREME INDUSTRIES, INC.                                                                    Agenda Number:  934183853
--------------------------------------------------------------------------------------------------------------------------
        Security:  868607102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  STS
            ISIN:  US8686071023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EDWARD L. FLYNN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK C. NEILSON                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK D. WEBER                       Mgmt          Against                        Against

2.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       GEISER

1B.    ELECTION OF CLASS II DIRECTOR: CURTIS S.                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUSSER HOLDINGS CORPORATION                                                                 Agenda Number:  934064089
--------------------------------------------------------------------------------------------------------------------------
        Security:  869233106
    Meeting Type:  Special
    Meeting Date:  28-Aug-2014
          Ticker:  SUSS
            ISIN:  US8692331064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT & PLAN OF MERGER DATED                Mgmt          For                            For
       AS OF APRIL 27, 2014, BY AND AMONG SUSSER
       HOLDINGS CORPORATION, ENERGY TRANSFER
       PARTNERS, L.P., ENERGY TRANSFER PARTNERS
       GP, L.P., HERITAGE HOLDINGS, INC. (WHICH WE
       REFER TO AS "HHI"), DRIVE ACQUISITION
       CORPORATION, AND, FOR LIMITED PURPOSES SET
       FORTH THEREIN, ENERGY TRANSFER EQUITY,
       L.P., AS IT MAY BE AMENDED FROM TIME TO
       TIME.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, SPECIFIED COMPENSATION THAT MAY BE
       RECEIVED BY SUSSER'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     APPROVE ANY ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934136501
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934169649
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY MOYES                                               Mgmt          For                            For
       RICHARD H. DOZER                                          Mgmt          For                            For
       DAVID VANDER PLOEG                                        Mgmt          For                            For
       GLENN BROWN                                               Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       WILLIAM F. RILEY III                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2015.

4.     STOCKHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934073406
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2014
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANCIS F. LEE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: NELSON C. CHAN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD L. SANQUINI                 Mgmt          For                            For

2.     PROPOSAL TO PROVIDE A NON-BINDING ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR FISCAL 2014
       ("SAY-ON-PAY").

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JUNE 27, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934175680
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CADOGAN                                        Mgmt          For                            For
       STEPHEN G. WALDIS                                         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 THE COMPANY'S 2015 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY RESOURCES CORP                                                                      Agenda Number:  934115292
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164P103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  SYRG
            ISIN:  US87164P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       ED HOLLOWAY                                               Mgmt          For                            For
       WILLIAM E. SCAFF, JR                                      Mgmt          For                            For
       RICK A. WILBER                                            Mgmt          Withheld                       Against
       RAYMOND E. MCELHANEY                                      Mgmt          Withheld                       Against
       BILL M. CONRAD                                            Mgmt          Withheld                       Against
       GEORGE SEWARD                                             Mgmt          For                            For
       R.W. NOFFSINGER III                                       Mgmt          Withheld                       Against
       JACK AYDIN                                                Mgmt          For                            For

2)     TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934129873
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2015
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          For                            For
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934194577
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PARITOSH K. CHOKSI                                        Mgmt          For                            For
       BHARAT DESAI                                              Mgmt          For                            For
       THOMAS DOKE                                               Mgmt          For                            For
       RAJESH MASHRUWALA                                         Mgmt          For                            For
       GEORGE R. MRKONIC, JR.                                    Mgmt          For                            For
       NITIN RAKESH                                              Mgmt          For                            For
       PRASHANT RANADE                                           Mgmt          For                            For
       VINOD K. SAHNEY                                           Mgmt          For                            For
       NEERJA SETHI                                              Mgmt          For                            For

2      APPROVE AN AMENDMENT TO SYNTEL'S RESTATED                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.

3      A NON-BINDING RESOLUTION TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS
       SYNTEL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  934202920
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD LEEDS                                             Mgmt          Withheld                       Against
       BRUCE LEEDS                                               Mgmt          Withheld                       Against
       ROBERT LEEDS                                              Mgmt          Withheld                       Against
       LAWRENCE REINHOLD                                         Mgmt          Withheld                       Against
       STACY DICK                                                Mgmt          For                            For
       ROBERT ROSENTHAL                                          Mgmt          For                            For
       MARIE ADLER-KRAVECAS                                      Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2015.

3.     A PROPOSAL TO AMEND THE TERM OF THE                       Mgmt          Abstain                        Against
       COMPANY'S 2010 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAL INTERNATIONAL GROUP, INC.                                                               Agenda Number:  934140194
--------------------------------------------------------------------------------------------------------------------------
        Security:  874083108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  TAL
            ISIN:  US8740831081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN M. SONDEY                                           Mgmt          For                            For
       MALCOLM P. BAKER                                          Mgmt          For                            For
       CLAUDE GERMAIN                                            Mgmt          For                            For
       KENNETH HANAU                                             Mgmt          For                            For
       HELMUT KASPERS                                            Mgmt          For                            For
       FREDERIC H. LINDEBERG                                     Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934121928
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Special
    Meeting Date:  20-Feb-2015
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF COMMON
       STOCK OF TARGA RESOURCES CORP. ("TRC") IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF OCTOBER 13, 2014, BY AND AMONG TRC,
       TRIDENT GP MERGER SUB LLC, ATLAS ENERGY,
       L.P. AND ATLAS ENERGY ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE THE TRC
       STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934156399
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOE BOB PERKINS                                           Mgmt          For                            For
       ERSHEL C. REDD, JR.                                       Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS.

3      A SHAREHOLDER PROPOSAL REGARDING                          Shr           Against                        For
       PUBLICATION OF A REPORT ON METHANE
       EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  934107423
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2014
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DILIP SHANGHVI                      Mgmt          No vote

1.2    ELECTION OF DIRECTOR: SUBRAMANIAN                         Mgmt          No vote
       KALYANASUNDARAM (KNOWN IN INDUSTRY CIRCLES
       AS KAL SUNDARAM)

1.3    ELECTION OF DIRECTOR: SUDHIR VALIA                        Mgmt          No vote

1.4    ELECTION OF DIRECTOR: JAMES KEDROWSKI                     Mgmt          No vote

1.5    ELECTION OF DIRECTOR: DOV PEKELMAN                        Mgmt          No vote

2.     APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC                  Mgmt          No vote
       ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS
       THE COMPANY'S INDEPENDENT AUDITORS UNTIL
       THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY,
       AND TO AUTHORIZE THEIR REMUNERATION TO BE
       FIXED, IN ACCORDANCE WITH THE VOLUME AND
       NATURE OF THEIR SERVICES, BY THE AUDIT
       COMMITTEE AND THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORP (TMHC)                                                            Agenda Number:  934182469
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN BRADY                                                Mgmt          Withheld                       Against
       JOE S. HOUSSIAN                                           Mgmt          Withheld                       Against
       DAVID MERRITT                                             Mgmt          For                            For
       JAMES SHOLEM                                              Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: JUERGEN W. GROMER                   Mgmt          No vote

1C.    ELECTION OF DIRECTOR: WILLIAM A. JEFFREY                  Mgmt          No vote

1D.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          No vote

1E.    ELECTION OF DIRECTOR: YONG NAM                            Mgmt          No vote

1F.    ELECTION OF DIRECTOR: DANIEL J. PHELAN                    Mgmt          No vote

1G.    ELECTION OF DIRECTOR: LAWRENCE S. SMITH                   Mgmt          No vote

1H.    ELECTION OF DIRECTOR: PAULA A. SNEED                      Mgmt          No vote

1I.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          No vote

1J.    ELECTION OF DIRECTOR: JOHN C. VAN SCOTER                  Mgmt          No vote

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          No vote

2.     TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF               Mgmt          No vote
       THE BOARD OF DIRECTORS

3A.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          No vote
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DANIEL J. PHELAN

3B.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          No vote
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: PAULA A. SNEED

3C.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          No vote
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: DAVID P. STEINER

3D.    TO ELECT THE INDIVIDUAL MEMBER OF THE                     Mgmt          No vote
       MANAGEMENT DEVELOPMENT AND COMPENSATION
       COMMITTEE: JOHN C. VAN SCOTER

4.     TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG               Mgmt          No vote
       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          No vote
       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          No vote
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 26, 2014

5.3    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          No vote
       STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
       FISCAL YEAR ENDED SEPTEMBER 26, 2014

6.     TO RELEASE THE MEMBERS OF THE BOARD OF                    Mgmt          No vote
       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          No vote
       CONNECTIVITY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

7.2    TO ELECT DELOITTE AG, ZURICH, SWITZERLAND,                Mgmt          No vote
       AS TE CONNECTIVITY'S SWISS REGISTERED
       AUDITOR UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF TE CONNECTIVITY

7.3    TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          No vote
       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          No vote
       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          No vote
       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          No vote
       ASSOCIATION OF TE CONNECTIVITY LTD.
       REGARDING THE VOTE STANDARD FOR SHAREHOLDER
       RESOLUTIONS AND ELECTIONS

11.    TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          No vote
       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          No vote
       COMPENSATION

13.    A BINDING VOTE TO APPROVE FISCAL YEAR 2016                Mgmt          No vote
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       EXECUTIVE MANAGEMENT

14.    A BINDING VOTE TO APPROVE FISCAL YEAR 2016                Mgmt          No vote
       MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
       THE BOARD OF DIRECTORS

15.    TO APPROVE THE CARRYFORWARD OF                            Mgmt          No vote
       UNAPPROPRIATED ACCUMULATED EARNINGS AT
       SEPTEMBER 26, 2014

16.    TO APPROVE A DIVIDEND PAYMENT TO                          Mgmt          No vote
       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          No vote
       AND RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF TE CONNECTIVITY LTD

18.    TO APPROVE A REDUCTION OF SHARE CAPITAL FOR               Mgmt          No vote
       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          No vote
       POSTPONEMENTS OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TEAM HEALTH HOLDINGS, INC.                                                                  Agenda Number:  934170135
--------------------------------------------------------------------------------------------------------------------------
        Security:  87817A107
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TMH
            ISIN:  US87817A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GLENN A. DAVENPORT                  Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: NEIL M. KURTZ, M.D.                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934070006
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2014
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE               Mgmt          For                            For
       UNTIL THE 2017 ANNUAL MEETING: PHILIP J.
       HAWK

1.2    ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE               Mgmt          For                            For
       UNTIL THE 2017 ANNUAL MEETING: LOUIS A.
       WATERS

1.3    ELECTION OF CLASS III DIRECTOR TO HOLD                    Mgmt          For                            For
       OFFICE UNTIL THE 2016 ANNUAL MEETING: TED
       W. OWEN

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING MAY 31, 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934198400
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN MISUNAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN A. RAYMUND                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK G. SAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAVIO W. TUNG                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. UPTON                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  934077288
--------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2014
          Ticker:  TECH
            ISIN:  US8783771004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                 Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2F.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2G.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2H.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2J.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.

5.     APPROVE THE 2014 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.

6.     AMEND THE ARTICLES OF INCORPORATION TO                    Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY FROM TECHNE
       CORPORATION TO BIO-TECHNE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  934206942
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. BURKE                                           Mgmt          For                            For
       BRUCE LEVENSON                                            Mgmt          For                            For

2.     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 DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY CORPORATION                                                                          Agenda Number:  934204885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8564W103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  TK
            ISIN:  MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. IAN D. BLACKBURNE                                     Mgmt          For                            For
       WILLIAM B. BERRY                                          Mgmt          For                            For
       C. SEAN DAY                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  934173319
--------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  TRC
            ISIN:  US8790801091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY L. LEGGIO                                         Mgmt          For                            For
       GEOFFREY L. STACK                                         Mgmt          For                            For
       FREDERICK C. TUOMI                                        Mgmt          For                            For
       MICHAEL H. WINER                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP, AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICERS COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934150614
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN K. KLASKO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STUART A. RANDLE                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  934083560
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2014
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN XIE                                                   Mgmt          For                            For

2.     THE APPROVAL OF TELENAV'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION, ON AN ADVISORY AND NONBINDING
       BASIS.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS TELENAV'S INDEPENDENT REGISTERED
       PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING
       JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       JOHN P. DIELWART                                          Mgmt          No vote
       FRED J. DYMENT                                            Mgmt          No vote
       GARY L. KOTT                                              Mgmt          No vote
       R. VANCE MILLIGAN                                         Mgmt          No vote
       ELIJIO V. SERRANO                                         Mgmt          No vote
       MICHAEL W. SUTHERLIN                                      Mgmt          No vote

02     APPOINTMENT OF ERNST & YOUNG LLP, AN                      Mgmt          No vote
       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          No vote
       2014 NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TESSCO TECHNOLOGIES INCORPORATED                                                            Agenda Number:  934046245
--------------------------------------------------------------------------------------------------------------------------
        Security:  872386107
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2014
          Ticker:  TESS
            ISIN:  US8723861071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT B. BARNHILL, JR.                                   Mgmt          For                            For
       JOHN D. BELETIC                                           Mgmt          Withheld                       Against
       JAY G. BAITLER                                            Mgmt          Withheld                       Against
       BENN R. KONSYNSKI                                         Mgmt          For                            For
       DENNIS J. SHAUGHNESSY                                     Mgmt          Withheld                       Against
       MORTON F. ZIFFERER                                        Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  934143734
--------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  TSRA
            ISIN:  US88164L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DONALD E. STOUT                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2015.

4.     TO APPROVE THE COMPANY'S SIXTH AMENDED AND                Mgmt          For                            For
       RESTATED 2003 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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           For                            Against
       TO ELIMINATE THE CLASSIFICATION OF THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TEXTAINER GROUP HOLDINGS LIMITED                                                            Agenda Number:  934196610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8766E109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  TGH
            ISIN:  BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PHILIP K. BREWER                    Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: ISAM K. KABBANI                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: JAMES E. MCQUEEN                    Mgmt          Against                        Against

2.     PROPOSAL TO APPROVE THE COMPANY'S ANNUAL                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2014.

3.     PROPOSAL TO APPROVE THE RE-APPOINTMENT OF                 Mgmt          For                            For
       KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO ACT AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015 AND THE
       AUTHORIZATION FOR THE COMPANY'S BOARD OF
       DIRECTORS, ACTING THROUGH THE COMPANY'S
       AUDIT COMMITTEE, TO ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS
       THE 2015 SHARE INCENTIVE PLAN, TO INCREASE
       THE MAXIMUM NUMBER OF THE COMPANY'S COMMON
       SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY
       BE GRANTED PURSUANT TO SUCH PLAN BY
       2,000,000 SHARES FROM 5,276,871 SHARES TO
       7,276,871 ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       COMPENSATION RECOUPMENT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  934116410
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2015
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANTHONY J. ASHER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BERNARD S. KOBAK                    Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: BEN S. STEFANSKI III                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MEREDITH S. WEIL                    Mgmt          Against                        Against

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR
       ENDING SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TGC INDUSTRIES, INC.                                                                        Agenda Number:  934115709
--------------------------------------------------------------------------------------------------------------------------
        Security:  872417308
    Meeting Type:  Special
    Meeting Date:  09-Feb-2015
          Ticker:  TGE
            ISIN:  US8724173088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF TGC INDUSTRIES, INC. (TGC) COMMON STOCK
       TO DAWSON GEOPHYSICAL COMPANY (DAWSON)
       SHAREHOLDERS PURSUANT TO THE AGREEMENT AND
       PLAN OF MERGER, DATED OCTOBER 8, 2014,
       AMONG TGC, DAWSON AND RIPTIDE ACQUISITION
       CORP., A DIRECT, WHOLLY OWNED SUBSIDIARY OF
       TGC (RIPTIDE), AS ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     PROPOSAL TO APPROVE AN AMENDMENT TO TGC'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       FORMATION TO EFFECT A 1-FOR-3 REVERSE STOCK
       SPLIT WITH RESPECT TO ISSUED AND
       OUTSTANDING TGC COMMON STOCK IMMEDIATELY
       PRIOR TO THE MERGER.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO TGC'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       FORMATION TO CHANGE THE NAME OF TGC TO
       "DAWSON GEOPHYSICAL COMPANY" IMMEDIATELY
       PRIOR TO THE MERGER.

4.     PROPOSAL TO APPROVE ADJOURNMENTS OF THE TGC               Mgmt          For                            For
       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 APPROVE THE FOREGOING PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  934060625
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2014
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID L. FELSENTHAL                                       Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         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 MARCH 31, 2015.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          Against                        Against
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  934206574
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID L. FELSENTHAL                                       Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       LEANNE M. ZUMWALT                                         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.     APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT                 Mgmt          For                            For
       AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          Against                        Against
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING 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          For                            For
       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           Against                        For
       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           For                            Against
       SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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           For                            Against

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           For                            Against

7.     FURTHER REPORT ON LOBBYING ACTIVITIES.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934167657
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN III                                     Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934157430
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BETTY C. ALEWINE                                          Mgmt          For                            For
       MICHAEL J. HERLING                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF KPMG LLP AS THE COMPANY'S                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

4.     APPROVAL OF THE AMENDMENT OF THE AMENDED                  Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEFS' WAREHOUSE, INC.                                                                  Agenda Number:  934167304
--------------------------------------------------------------------------------------------------------------------------
        Security:  163086101
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  CHEF
            ISIN:  US1630861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINICK CERBONE                                          Mgmt          For                            For
       JOHN A. COURI                                             Mgmt          For                            For
       JOSEPH CUGINE                                             Mgmt          For                            For
       ALAN GUARINO                                              Mgmt          For                            For
       STEPHEN HANSON                                            Mgmt          For                            For
       CHRISTOPHER PAPPAS                                        Mgmt          For                            For
       JOHN PAPPAS                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 25, 2015.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against
       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 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 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 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          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

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           For                            Against
       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 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          Abstain                        Against

1B.    ELECTION OF DIRECTOR: J. MARVIN QUIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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          Against                        Against

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          Against                        Against
       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           For                            Against
       EQUITY AWARDS UPON ENTERING GOVERNMENT
       SERVICE

7.     SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT               Shr           For                            Against
       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 GORMAN-RUPP COMPANY                                                                     Agenda Number:  934146932
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       M. ANN HARLAN                                             Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       KENNETH R. REYNOLDS                                       Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For

2.     APPROVE AND ADOPT AN AMENDMENT OF THE                     Mgmt          Against                        Against
       COMPANY'S CODE OF REGULATIONS TO AUTHORIZE
       THE BOARD OF DIRECTORS TO AMEND THE CODE OF
       REGULATIONS TO THE EXTENT PERMITTED BY OHIO
       LAW.

3.     APPROVE AND ADOPT AN AMENDMENT OF THE                     Mgmt          Against                        Against
       COMPANY'S CODE OF REGULATIONS TO AUTHORIZE
       THE FORMATION OF COMMITTEES OF THE BOARD OF
       DIRECTORS CONSISTING OF ONE OR MORE
       DIRECTORS AND SUBCOMMITTEES.

4.     APPROVE AND ADOPT THE GORMAN-RUPP COMPANY                 Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY DURING THE YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVAL OF EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For

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 HOWARD HUGHES CORPORATION                                                               Agenda Number:  934167277
--------------------------------------------------------------------------------------------------------------------------
        Security:  44267D107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HHC
            ISIN:  US44267D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM ACKMAN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ADAM FLATTO                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY FURBER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY KROW                           Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ALLEN MODEL                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: R. SCOT SELLERS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: STEVEN SHEPSMAN                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BURTON M. TANSKY                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY ANN TIGHE                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID R. WEINREB                    Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3      THE APPROVAL OF AN AMENDMENT TO EXTEND THE                Mgmt          Against                        Against
       TERM OF THE COMPANY'S SECTION 382 RIGHTS
       AGREEMENT FOR THREE YEARS.

4      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 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 MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934094979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55826P100
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2014
          Ticker:  MSG
            ISIN:  US55826P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. PARSONS                                        Mgmt          For                            For
       NELSON PELTZ                                              Mgmt          For                            For
       SCOTT M. SPERLING                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934141057
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  MTW
            ISIN:  US5635711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       CYNTHIA M. EGNOTOVICH                                     Mgmt          For                            For
       DINO J. BIANCO                                            Mgmt          For                            For

2      THE 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      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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           For                            Against
       ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT."




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against
       STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

5.     TO CONSIDER AND VOTE UPON A NON-BINDING                   Shr           For                            Against
       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 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 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          Against                        Against

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           For                            Against

7.     STOCKHOLDER PROPOSAL ON GREENHOUSE GAS                    Shr           Against                        For
       EMISSIONS REDUCTION GOALS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 TORO COMPANY                                                                            Agenda Number:  934122766
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2015
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       GARY L. ELLIS                                             Mgmt          For                            For
       GREGG W. STEINHAFEL                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE TORO COMPANY AMENDED AND                  Mgmt          For                            For
       RESTATED 2010 EQUITY AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL RELATING TO POLITICAL                Shr           Against                        For
       CONTRIBUTIONS AND EXPENDITURES, IF
       PRESENTED AT THE ANNUAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934165413
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC D. SCHERR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK A. WILBER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. FITZPATRICK                Mgmt          For                            For
       JR

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          Against                        Against
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO INDEPENDENT BOARD CHAIRMAN.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO ACCELERATION OF EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934194755
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       EMIL J. BROLICK                                           Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       JANET HILL                                                Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       J. RANDOLPH LEWIS                                         Mgmt          For                            For
       M.J. MATHEWS-SPRADLIN                                     Mgmt          For                            For
       PETER H. ROTHSCHILD                                       Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2010 OMNIBUS AWARD PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON
       THE VALUE OF AWARDS THAT MAY BE GRANTED TO
       NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND
       REAPPROVAL OF THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE PLAN IN
       ACCORDANCE WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  934135799
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. GANG, ESQ.                                     Mgmt          Withheld                       Against
       JEFFREY R. HINES, P.E.                                    Mgmt          For                            For
       GEORGE W. HODGES                                          Mgmt          For                            For
       GEORGE HAY KAIN III                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 THERAVANCE BIOPHARMA, INC.                                                                  Agenda Number:  934154042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8807B106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  TBPH
            ISIN:  KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERAN BROSHY                                               Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          Withheld                       Against
       BURTON G. MALKIEL, PH.D                                   Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS OUR 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          For                            For

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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  934043100
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY L. BINGHAM                                         Mgmt          For                            For
       MARCUS J. GEORGE                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JOHN T. NESSER, III                                       Mgmt          For                            For
       MICHAEL W. PRESS                                          Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       CHARLES A. SORRENTINO                                     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
       MARCH 31, 2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  934207057
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEZY SHAKED                                               Mgmt          For                            For
       DOUG COLLIER                                              Mgmt          For                            For
       DANIEL GRIESEMER                                          Mgmt          For                            For
       SETH JOHNSON                                              Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       JASON NAZAR                                               Mgmt          For                            For
       BERNARD ZEICHNER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY                   Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TORNIER NV                                                                                  Agenda Number:  934246477
--------------------------------------------------------------------------------------------------------------------------
        Security:  N87237108
    Meeting Type:  Special
    Meeting Date:  18-Jun-2015
          Ticker:  TRNX
            ISIN:  NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AGREEMENT AND PLAN OF MERGER,                 Mgmt          No vote
       DATED AS OF OCTOBER 27, 2014, AMONG TORNIER
       N.V., TROOPER HOLDINGS INC., TROOPER MERGER
       SUB INC. AND WRIGHT MEDICAL GROUP, INC.,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER AND THE ISSUANCE OF
       NEW ORDINARY SHARES IN THE CAPITAL OF
       TORNIER IN CONNECTION WITH THE MERGER.

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          No vote
       SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
       TORNIER AND ITS NAMED EXECUTIVE OFFICERS
       RELATING TO THE PROPOSED MERGER WITH
       WRIGHT.

3.     APPROVAL OF AMENDMENT TO TORNIER'S ARTICLES               Mgmt          No vote
       OF ASSOCIATION TO CHANGE THE COMPANY NAME
       TO WRIGHT MEDICAL GROUP N.V., EFFECTIVE AS
       OF THE EFFECTIVE TIME OF THE PROPOSED
       MERGER WITH WRIGHT.

4.     APPROVAL OF AN AMENDMENT TO TORNIER'S                     Mgmt          No vote
       ARTICLES OF ASSOCIATION TO INCREASE THE
       AUTHORIZED CAPITAL TO EURO 9,600,000 AND
       THE NUMBER OF AUTHORIZED TORNIER ORDINARY
       SHARES TO 320 MILLION, EFFECTIVE AS OF THE
       EFFECTIVE TIME OF THE PROPOSED MERGER WITH
       WRIGHT.

5A.    GRANT OF DISCHARGE TO THE TORNIER BOARD                   Mgmt          No vote
       MEMBERS RESIGNING EFFECTIVE AS OF THE
       EFFECTIVE TIME OF THE PROPOSED MERGER WITH
       WRIGHT: ALAIN TORNIER

5B.    GRANT OF DISCHARGE TO THE TORNIER BOARD                   Mgmt          No vote
       MEMBERS RESIGNING EFFECTIVE AS OF THE
       EFFECTIVE TIME OF THE PROPOSED MERGER WITH
       WRIGHT: RICHARD B. EMMITT

6A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          No vote
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       MR. PALMISANO.

6B.    APPOINTMENT OF DAVID H. MOWRY FOR EXECUTIVE               Mgmt          No vote
       DIRECTOR. MARK "FOR" TO APPOINT MR. MOWRY.

6C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. BLACKFORD.

6D.    APPOINTMENT OF SEAN D. CARNEY FOR                         Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. CARNEY.

6E.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. MICLOT.

6F.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. O'BOYLE.

6G.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MS. PAUL.

6H.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. STEVENS.

6I.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. WALLMAN.

6J.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MS. WEATHERMAN.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          No vote
       AMENDED AND RESTATED 2010 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TORNIER NV                                                                                  Agenda Number:  934246554
--------------------------------------------------------------------------------------------------------------------------
        Security:  N87237108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  TRNX
            ISIN:  NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF SEAN D. CARNEY FOR                         Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT CARNEY.

1B.    APPOINTMENT OF RICHARD B. EMMITT FOR                      Mgmt          No vote
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT EMMITT.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          No vote
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 27, 2015, ASSUMING THE
       PROPOSED MERGER WITH WRIGHT IS NOT
       COMPLETED DURING THE FISCAL YEAR 2015, AND
       THEREFORE, SUBJECT TO A CONDITION
       SUBSEQUENT IF THE PROPOSED MERGER WITH
       WRIGHT IS COMPLETED DURING THE FISCAL YEAR
       2015.

3.     APPOINTMENT OF E&Y ACCOUNTANTS LLP AS THE                 Mgmt          No vote
       AUDITOR FOR OUR DUTCH STATUTORY ANNUAL
       ACCOUNTS FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2015, ASSUMING THE PROPOSED
       MERGER WITH WRIGHT IS NOT COMPLETED DURING
       THE FISCAL YEAR 2015, AND THEREFORE,
       SUBJECT TO A CONDITION SUBSEQUENT IF THE
       PROPOSED MERGER WITH WRIGHT IS COMPLETED
       DURING THE FISCAL YEAR 2015.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          No vote
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2015, ASSUMING THE PROPOSED
       MERGER WITH WRIGHT IS COMPLETED DURING THE
       FISCAL YEAR 2015, AND THEREFORE, SUBJECT TO
       A CONDITION PRECEDENT THAT THE PROPOSED
       MERGER WITH WRIGHT IS COMPLETED DURING THE
       FISCAL YEAR 2015.

5.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          No vote
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2015,
       ASSUMING THE PROPOSED MERGER WITH WRIGHT IS
       COMPLETED DURING THE FISCAL YEAR 2015, AND
       THEREFORE, SUBJECT TO A CONDITION PRECEDENT
       THAT THE PROPOSED MERGER WITH WRIGHT IS
       COMPLETED DURING THE FISCAL YEAR 2015.

6.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          No vote
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       28, 2014.

7.     RELEASE OF THE MEMBERS OF OUR BOARD OF                    Mgmt          No vote
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED DECEMBER 28, 2014.

8.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          No vote
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR THE SHARES) UNTIL
       DECEMBER 18, 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 MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

9.     RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          No vote
       OF DIRECTORS TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE
       CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE
       18, 2020.

10.    RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          No vote
       OF DIRECTORS TO RESOLVE TO EXCLUDE OR
       RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE
       ORDINARY SHARES AND RIGHTS TO SUBSCRIBE
       THEREFOR THAT THE BOARD OF DIRECTORS MAY
       ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN
       AGENDA ITEM 9 ABOVE UNTIL JUNE 18, 2020.

11.    APPROVAL OF THE TORNIER N.V. AMENDED AND                  Mgmt          No vote
       RESTATED 2010 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOWER INTERNATIONAL, INC                                                                    Agenda Number:  934150385
--------------------------------------------------------------------------------------------------------------------------
        Security:  891826109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  TOWR
            ISIN:  US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS K. BROWN                                           Mgmt          For                            For
       JAMES CHAPMAN                                             Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOWN SPORTS INTERNATIONAL HLDGS, INC.                                                       Agenda Number:  934207398
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214A102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  CLUB
            ISIN:  US89214A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN J. ANNESE                                          Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          Withheld                       Against
       JASON M. FISH                                             Mgmt          For                            For
       THOMAS J. GALLIGAN III                                    Mgmt          For                            For
       ROBERT J. GIARDINA                                        Mgmt          For                            For
       MARK A. MCEACHEN                                          Mgmt          For                            For
       PATRICK WALSH                                             Mgmt          For                            For
       L. SPENCER WELLS                                          Mgmt          For                            For

2      PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO               Mgmt          For                            For
       APPROVE, IN A NON-BINDING ADVISORY VOTE,
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4      PROPOSAL TO APPROVE THE TOWN SPORTS                       Mgmt          For                            For
       INTERNATIONAL HOLDINGS, INC. 2006 STOCK
       INCENTIVE PLAN (AS AMENDED AND RESTATED
       EFFECTIVE APRIL 2, 2015).

5      PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED TOWN SPORTS INTERNATIONAL
       HOLDINGS, INC. 2006 ANNUAL PERFORMANCE
       BONUS PLAN (2015 AMENDMENT AND
       RESTATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  934198878
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACQUELINE B. AMATO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. BRAY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL J. FARRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW S. FINE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GORDON L. GENTRY, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERNEST F. HARDEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. LAWSON, II                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ASHTON LEWIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SCOTT MORGAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R.V. OWENS, III                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD T. WHEELER,                 Mgmt          For                            For
       JR.

2.     TO RATIFY THE APPOINTMENT OF MEMBERS TO THE               Mgmt          For                            For
       RESPECTIVE BOARDS ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

3.     TO RATIFY THE SELECTION OF DIXON HUGHES                   Mgmt          For                            For
       GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR
       2015.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER
       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




--------------------------------------------------------------------------------------------------------------------------
 TRANSACT TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934163902
--------------------------------------------------------------------------------------------------------------------------
        Security:  892918103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  TACT
            ISIN:  US8929181035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. DILLON                                            Mgmt          For                            For

2      RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3      APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934072454
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Special
    Meeting Date:  02-Oct-2014
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE COMPANY'S 2014                   Mgmt          Against                        Against
       STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934120712
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2015
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       EXECUTIVE MANAGEMENT TEAM FROM LIABILITY
       FOR ACTIVITIES DURING FISCAL YEAR 2014

3      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          No vote
       FISCAL YEAR 2014

4      DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL                 Mgmt          No vote
       CONTRIBUTION RESERVES OF US$0.60 PER
       OUTSTANDING SHARE

5A     REELECTION OF DIRECTOR: GLYN A. BARKER                    Mgmt          No vote

5B     REELECTION OF DIRECTOR: VANESSA C.L. CHANG                Mgmt          No vote

5C     REELECTION OF DIRECTOR: FREDERICO F. CURADO               Mgmt          No vote

5D     REELECTION OF DIRECTOR: CHADWICK C. DEATON                Mgmt          No vote

5E     REELECTION OF DIRECTOR: VINCENT J. INTRIERI               Mgmt          No vote

5F     REELECTION OF DIRECTOR: MARTIN B. MCNAMARA                Mgmt          No vote

5G     REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER               Mgmt          No vote

5H     REELECTION OF DIRECTOR: MERRILL A. "PETE"                 Mgmt          No vote
       MILLER, JR.

5I     REELECTION OF DIRECTOR: EDWARD R. MULLER                  Mgmt          No vote

5J     REELECTION OF DIRECTOR: TAN EK KIA                        Mgmt          No vote

6      ELECTION OF MERRILL A. "PETE" MILLER, JR.                 Mgmt          No vote
       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          No vote
       COMMITTEE: FREDERICO F. CURADO

7B     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: VINCENT J. INTRIERI

7C     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: MARTIN B. MCNAMARA

7D     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          No vote
       COMMITTEE: TAN EK KIA

8      REELECTION OF SCHWEIGER ADVOKATUR /                       Mgmt          No vote
       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          No vote
       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          No vote
       OFFICER COMPENSATION

11A    RATIFICATION OF AN AMOUNT OF US $4,121,000                Mgmt          No vote
       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          No vote
       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          No vote
       PLAN OF TRANSOCEAN LTD




--------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO INC.                                                                              Agenda Number:  934143102
--------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q205
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  TZOO
            ISIN:  US89421Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOLGER BARTEL                                             Mgmt          For                            For
       RALPH BARTEL                                              Mgmt          For                            For
       MICHAEL KARG                                              Mgmt          For                            For
       DONOVAN NEALE-MAY                                         Mgmt          For                            For
       MARY REILLY                                               Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  934096086
--------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2014
          Ticker:  TRR
            ISIN:  US8726251080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. CARRIG                                            Mgmt          For                            For
       F. THOMAS CASEY                                           Mgmt          For                            For
       STEPHEN M. DUFF                                           Mgmt          Withheld                       Against
       RICHARD H. GROGAN                                         Mgmt          For                            For
       ROBERT W. HARVEY                                          Mgmt          For                            For
       STEPHANIE C HILDEBRANDT                                   Mgmt          For                            For
       CHRISTOPHER P. VINCZE                                     Mgmt          For                            For
       DENNIS E. WELCH                                           Mgmt          For                            For

2      APPROVAL OF THE AMENDED AND RESTATED 2007                 Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN, AS AMENDED.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TRECORA RESOURCES                                                                           Agenda Number:  934194779
--------------------------------------------------------------------------------------------------------------------------
        Security:  894648104
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TREC
            ISIN:  US8946481046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. TOWNSEND                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALLEN P. MCKEE                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KAREN A. TWITCHELL                  Mgmt          For                            For

2.     THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934137654
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK J. O'CONNELL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERDEMA L. USSERY                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID B. VERMYLEN                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TREEHOUSE FOODS, INC. EQUITY AND
       INCENTIVE PLAN, INCLUDING AN INCREASE IN
       THE NUMBER OF SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934141122
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK H. MERLOTTI, JR.                                    Mgmt          For                            For
       PATRICIA B. ROBINSON                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE MATERIAL TERMS FOR PAYMENT                 Mgmt          For                            For
       OF ANNUAL CASH INCENTIVE COMPENSATION TO
       PERMIT THE COMPENSATION PAID PURSUANT TO
       SUCH MATERIAL TERMS TO QUALIFY AS
       PERFORMANCE BASED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 TRIANGLE PETROLEUM CORPORATION                                                              Agenda Number:  934039339
--------------------------------------------------------------------------------------------------------------------------
        Security:  89600B201
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2014
          Ticker:  TPLM
            ISIN:  US89600B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER HILL                                                Mgmt          For                            For
       JONATHAN SAMUELS                                          Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       GUS HALAS                                                 Mgmt          Withheld                       Against
       RANDAL MATKALUK                                           Mgmt          Withheld                       Against
       ROY A. ANEED                                              Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE TRIANGLE PETROLEUM                Mgmt          Against                        Against
       CORPORATION 2014 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  934055371
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER AND ADOPT THE                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER AND
       REORGANIZATION BY AND BETWEEN THE COMPANY
       AND NORTH VALLEY BANCORP.

2.     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       L. GAGE CHRYSLER III                                      Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       CORY W. GIESE                                             Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       W. VIRGINIA WALKER                                        Mgmt          For                            For

3.     TO REAPPROVE THE EXISTING PERFORMANCE                     Mgmt          For                            For
       CRITERIA UNDER THE COMPANY'S 2009 EQUITY
       INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

6.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       COMPANY'S ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  934173042
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       L. GAGE CHRYSLER III                                      Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       CORY W. GIESE                                             Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       PATRICK W. KILKENNY                                       Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       MARTIN A. MARIANI                                         Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       W. VIRGINIA WALKER                                        Mgmt          For                            For
       J.M. "MIKE" WELLS, JR.                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934172444
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICK L. STANAGE                                           Mgmt          For                            For
       DANIEL P. TREDWELL                                        Mgmt          For                            For
       SAMUEL VALENTI III                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JONATHAN F. MILLER                                        Mgmt          For                            For
       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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  934064065
--------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Special
    Meeting Date:  05-Sep-2014
          Ticker:  TQNT
            ISIN:  US89674K1034
--------------------------------------------------------------------------------------------------------------------------

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 FEBRUARY
       22, 2014 (THE "MERGER AGREEMENT"), BY AND
       AMONG TRIQUINT SEMICONDUCTOR, INC., RF
       MICRO DEVICES, INC., AND ROCKY HOLDING,
       INC., A NEWLY FORMED DELAWARE CORPORATION -
       THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO.
       2 IS ALSO APPROVED

2.     TO APPROVE THE ABSENCE OF A PROVISION IN                  Mgmt          For                            For
       ROCKY HOLDING'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION THAT WOULD
       PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO
       BE ELECTED BY MAJORITY VOTE, WHICH
       PROVISION IS INSTEAD LOCATED IN ROCKY
       HOLDING'S AMENDED AND RESTATED BYLAWS

3.     TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE MERGER
       PROPOSAL OR TO APPROVE THE ABSENCE OF A
       MAJORITY VOTING PROVISION IN ROCKY
       HOLDING'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION ARRANGEMENTS FOR
       TRIQUINT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS

5.     TO APPROVE THE AMENDED TRIQUINT 2013                      Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934228431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TROX
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CASEY                                              Mgmt          For                            For
       ANDREW P. HINES                                           Mgmt          For                            For
       WAYNE A. HINMAN                                           Mgmt          For                            For
       PETER JOHNSTON                                            Mgmt          For                            For
       ILAN KAUFTHAL                                             Mgmt          For                            For
       JEFFRY N. QUINN                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL SERVE UNTIL SUCH ACCOUNTING
       FIRM RESIGNS OR IS REMOVED.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE
       "SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  934090995
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Special
    Meeting Date:  19-Nov-2014
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

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 15, 2014, AS IT MAY
       BE AMENDED FROM TIME TO TIME, AMONG TRW
       AUTOMOTIVE HOLDINGS CORP., ZF
       FRIEDRICHSHAFEN AG AND MSNA, INC.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS
       CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT
       IS BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE
       HOLDINGS CORP., FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR THE
       ADOPTION OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934160196
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD W. IVERSON                                         Mgmt          For                            For
       ROBERT E. KLATELL                                         Mgmt          For                            For
       JOHN G. MAYER                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TUMI HOLDINGS, INC                                                                          Agenda Number:  934142516
--------------------------------------------------------------------------------------------------------------------------
        Security:  89969Q104
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  TUMI
            ISIN:  US89969Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME S. GRIFFITH                                        Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       ALEXANDER W. SMITH                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934080538
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Special
    Meeting Date:  12-Nov-2014
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE AMENDED AND RESTATED TUTOR                    Mgmt          For                            For
       PERINI CORPORATION LONG-TERM INCENTIVE
       PLAN, WHICH: (I) INCREASES THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 1,600,000 SHARES, (II) SPECIFIES THE
       SECTION 162(M) PERFORMANCE GOALS AND ANNUAL
       GRANT LIMITATIONS UNDER THE PLAN, AND (III)
       EXTENDS THE TERM OF THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934177468
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD N. TUTOR                                           Mgmt          For                            For
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       PETER ARKLEY                                              Mgmt          For                            For
       SIDNEY J. FELTENSTEIN                                     Mgmt          For                            For
       JAMES A. FROST                                            Mgmt          For                            For
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       ROBERT C. LIEBER                                          Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       DONALD D. SNYDER                                          Mgmt          For                            For
       DICKRAN M. TEVRIZIAN JR                                   Mgmt          For                            For

2      THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS
       OF TUTOR PERINI CORP. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3      ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934080285
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          Against                        Against
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     CITIZENSHIP CERTIFICATION - PLEASE MARK                   Mgmt          For
       "YES" IF THE STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK
       "NO" IF SUCH STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
       (PLEASE REFER TO APPENDIX B OF THE PROXY
       STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU
       DO NOT PROVIDE A RESPONSE TO THIS ITEM 4,
       YOU WILL BE DEEMED TO BE A NON-U.S.
       STOCKHOLDER AND THE SHARES WILL BE SUBJECT
       TO THE SUSPENSION OF VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 TWIN DISC, INCORPORATED                                                                     Agenda Number:  934079650
--------------------------------------------------------------------------------------------------------------------------
        Security:  901476101
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2014
          Ticker:  TWIN
            ISIN:  US9014761012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL E. BATTEN                                         Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       DAVID R. ZIMMER                                           Mgmt          For                            For

2.     ADVISE APPROVAL OF THE COMPENSATION OF THE                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       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          No vote
       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          No vote

1B.    ELECTION OF DIRECTOR: HERMAN E. BULLS                     Mgmt          No vote

1C.    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          No vote

1D.    ELECTION OF DIRECTOR: FRANK M. DRENDEL                    Mgmt          No vote

1E.    ELECTION OF DIRECTOR: BRIAN DUPERREAULT                   Mgmt          No vote

1F.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          No vote

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          No vote

1H.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          No vote

1I.    ELECTION OF DIRECTOR: JURGEN TINGGREN                     Mgmt          No vote

1J.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          No vote

1K.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          No vote

2.A    TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          No vote
       TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
       THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          No vote
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

S4.    TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          No vote
       COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
       TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          No vote
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934182647
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       GLENN A. CARTER                                           Mgmt          For                            For
       BRENDA A. CLINE                                           Mgmt          For                            For
       J. LUTHER KING JR.                                        Mgmt          For                            For
       JOHN S. MARR JR.                                          Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

2.     AMENDMENT OF THE TYLER TECHNOLOGIES, INC.                 Mgmt          For                            For
       2010 STOCK OPTION PLAN.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

4.     SHAREHOLDER PROPOSAL BY THE CALIFORNIA                    Shr           For                            Against
       STATE TEACHERS' RETIREMENT SYSTEM ENTITLED
       "MAJORITY VOTING IN DIRECTOR ELECTIONS."




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  934190199
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERALD L. PULLINS                                         Mgmt          For                            For
       CHRISTOPHER J. READING                                    Mgmt          For                            For
       LAWRANCE W. MCAFEE                                        Mgmt          For                            For
       DANIEL C. ARNOLD                                          Mgmt          For                            For
       MARK J. BROOKNER                                          Mgmt          For                            For
       HARRY S. CHAPMAN                                          Mgmt          For                            For
       BERNARD A. HARRIS                                         Mgmt          For                            For
       MARLIN W. JOHNSTON                                        Mgmt          For                            For
       EDWARD L. KUNTZ                                           Mgmt          For                            For
       REGINALD E. SWANSON                                       Mgmt          For                            For
       CLAYTON K. TRIER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     REAPPROVE THE MATERIAL TERMS OF THE                       Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED 2003 STOCK
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ULTRALIFE CORPORATION                                                                       Agenda Number:  934194159
--------------------------------------------------------------------------------------------------------------------------
        Security:  903899102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  ULBI
            ISIN:  US9038991025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN M. ANDERSON                                        Mgmt          For                            For
       MICHAEL D. POPIELEC                                       Mgmt          For                            For
       THOMAS L. SAELI                                           Mgmt          For                            For
       ROBERT W. SHAW II                                         Mgmt          For                            For
       RANJIT C. SINGH                                           Mgmt          For                            For
       BRADFORD T. WHITMORE                                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF BONADIO &                Mgmt          For                            For
       CO., LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015

3.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        For
       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          Against                        Against
       (NON-BINDING) PROPOSAL REGARDING
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 BANKSHARES, INC.                                                                     Agenda Number:  934179979
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       PETER A. CONVERSE                                         Mgmt          For                            For
       LAWRENCE K. DOLL                                          Mgmt          For                            For
       W. DOUGLAS FISHER                                         Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       JOHN M. MCMAHON                                           Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       MARK R. NESSELROAD                                        Mgmt          For                            For
       WILLIAM C. PITT, III                                      Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       GARY G. WHITE                                             Mgmt          For                            For
       P. CLINTON WINTER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF UNITED'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  934144180
--------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  UCFC
            ISIN:  US9098391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTY E. ADAMS                                            Mgmt          For                            For
       LEE BURDMAN                                               Mgmt          For                            For
       SCOTT D. HUNTER                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF UCFC'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF CROWE                Mgmt          For                            For
       HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT
       FISCAL YEAR.

4.     THE APPROVAL AND ADOPTION OF THE 2015                     Mgmt          For                            For
       UNITED COMMUNITY FINANCIAL CORP. LONG TERM
       INCENTIVE COMPENSATION 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          For                            Against
       ACTION BY WRITTEN CONSENT WITHOUT A
       MEETING, IF PROPERLY PRESENTED BEFORE THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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 INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934187469
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY C. BRANCH                                         Mgmt          Withheld                       Against
       JOHN FORNEY                                               Mgmt          Withheld                       Against
       KENT G. WHITTEMORE                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934093218
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2014
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL A. GRAHAM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 1, 2015.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO ELIMINATE
       SUPERMAJORITY VOTING PROVISIONS.

5.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO PERMIT
       STOCKHOLDERS TO CALL SPECIAL MEETINGS.

6.     STOCKHOLDER PROPOSAL ON POLICY REGARDING                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL.

7.     STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY               Shr           Against                        For
       EQUITY RATIOS AND A CAP ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED ONLINE, INC.                                                                         Agenda Number:  934197179
--------------------------------------------------------------------------------------------------------------------------
        Security:  911268209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  UNTD
            ISIN:  US9112682094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES T. ARMSTRONG                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW MILLER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH D. DENMAN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS UNITED
       ONLINE, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF UNITED ONLINE, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 STATES CELLULAR CORPORATION                                                          Agenda Number:  934087570
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Special
    Meeting Date:  10-Nov-2014
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DECLASSIFICATION AMENDMENT                                Mgmt          For                            For

2.     SECTION 203 AMENDMENT                                     Mgmt          For                            For

3.     ANCILLARY AMENDMENT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934157733
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. SAMUEL CROWLEY                                         Mgmt          For                            For
       PAUL-HENRI DENUIT                                         Mgmt          For                            For
       HARRY J. HARCZAK, JR.                                     Mgmt          For                            For
       GREGORY P. JOSEFOWICZ                                     Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2015.                              Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES LIME & MINERALS, INC.                                                         Agenda Number:  934160689
--------------------------------------------------------------------------------------------------------------------------
        Security:  911922102
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  USLM
            ISIN:  US9119221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.W. BYRNE                                                Mgmt          For                            For
       R.W. CARDIN                                               Mgmt          For                            For
       A.M. DOUMET                                               Mgmt          Withheld                       Against
       B.R. HUGHES                                               Mgmt          For                            For
       E.A. ODISHAW                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 AMERICAN CORP                                                                     Agenda Number:  934217490
--------------------------------------------------------------------------------------------------------------------------
        Security:  91338E101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  UAM
            ISIN:  US91338E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. BARASCH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SALLY W. CRAWFORD                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK K. GORMLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK M. HARMELING                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. PERRY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS A. SCULLY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. SPASS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE E. SPERZEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SEAN M. TRAYNOR                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO HOLD A NON-BINDING, ADVISORY VOTE WITH                 Mgmt          For                            For
       RESPECT TO THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934202639
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. CALLAHAN                                         Mgmt          Withheld                       Against
       SEAN P. DOWNES                                            Mgmt          For                            For
       DARRYL L. LEWIS                                           Mgmt          Withheld                       Against
       RALPH J. PALMIERI                                         Mgmt          For                            For
       RICHARD D. PETERSON                                       Mgmt          Withheld                       Against
       MICHAEL A. PIETRANGELO                                    Mgmt          Withheld                       Against
       OZZIE A. SCHINDLER                                        Mgmt          For                            For
       JON W. SPRINGER                                           Mgmt          For                            For
       JOEL M. WILENTZ, M.D.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF PLANTE &               Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL STAINLESS & ALLOY PRODS., INC.                                                    Agenda Number:  934190000
--------------------------------------------------------------------------------------------------------------------------
        Security:  913837100
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  USAP
            ISIN:  US9138371003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER L. AYERS                                      Mgmt          For                            For
       DOUGLAS M. DUNN                                           Mgmt          For                            For
       M. DAVID KORNBLATT                                        Mgmt          For                            For
       DENNIS M. OATES                                           Mgmt          For                            For
       UDI TOLEDANO                                              Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       SCHNEIDER DOWNS & CO., INC. AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 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




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TRUCKLOAD SERVICES, INC.                                                          Agenda Number:  934159888
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  UACL
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       JOSEPH J. CASAROLL                                        Mgmt          For                            For
       DANIEL J. DEANE                                           Mgmt          For                            For
       MICHAEL A. REGAN                                          Mgmt          For                            For
       JEFFREY A. ROGERS                                         Mgmt          Withheld                       Against
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       RICHARD P. URBAN                                          Mgmt          For                            For
       TED B. WAHBY                                              Mgmt          For                            For
       H.E. "SCOTT" WOLFE                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  934091086
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Special
    Meeting Date:  03-Dec-2014
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED JUNE 17, 2014 BY AND BETWEEN
       UNIVEST, UNIVEST BANK AND TRUST CO., OR
       "UNIVEST BANK" AND VALLEY GREEN BANK, OR
       "VALLEY GREEN", WHICH PROVIDES FOR, AMONG
       OTHER THINGS, THE MERGER OF VALLEY GREEN
       WITH AND INTO "UNIVEST BANK".

2      APPROVAL OF A PROPOSAL TO AUTHORIZE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ADJOURN THE SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  934146588
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM S. AICHELE                                        Mgmt          Withheld                       Against
       JAY R. GOLDSTEIN                                          Mgmt          For                            For
       H. PAUL LEWIS                                             Mgmt          Withheld                       Against
       THOMAS SCANNAPIECO                                        Mgmt          Withheld                       Against
       MARK A. SCHLOSSER                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3.     APPROVAL OF, ON AN ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THIS PROXY
       STATEMENT

4.     AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       TO ADD A PROVISION AUTHORIZING THE ISSUANCE
       OF UNCERTIFICATED SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C     ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          Against                        Against

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          Against                        Against
       EXECUTIVE INCENTIVE PLAN.

4      SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       REPORT.

5      SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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".




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934177331
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOE F. COLVIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATINA DORTON                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY R. FEELER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL FOX                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID M. LUSK                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEPHEN A. ROMANO                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN T. SAHLBERG                    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 THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934149801
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ANCIAUX                                            Mgmt          For                            For
       GILBERT A. FULLER                                         Mgmt          For                            For
       JERRY G. MCCLAIN                                          Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          Withheld                       Against
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For

2      TO APPROVE THE COMPANY'S 2015 EQUITY                      Mgmt          Against                        Against
       INCENTIVE AWARD PLAN.

3      TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934160285
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  USG
            ISIN:  US9032934054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE ARMARIO                                              Mgmt          For                            For
       GRETCHEN R. HAGGERTY                                      Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For

2.     APPROVAL OF THE USG CORPORATION MANAGEMENT                Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED.

3.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE USG CORPORATION LONG-TERM INCENTIVE
       PLAN, AS AMENDED AND RESTATED.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934174309
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN L. CORNWELL                   Mgmt          Abstain                        Against

1.2    ELECTION OF DIRECTOR: PAUL O. RICHINS                     Mgmt          Abstain                        Against

2.     TO RATIFY THE SELECTION OF JONES SIMKINS                  Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 UTI WORLDWIDE INC.                                                                          Agenda Number:  934224748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87210103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  UTIW
            ISIN:  VGG872101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN D. BELCHERS                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ROGER I. MACFARLANE                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSHUA D. PAULSON                   Mgmt          For                            For

2      TO APPROVE THE UTI WORLDWIDE INC. 2015                    Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

3      TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE               Mgmt          For                            For
       CASH BONUS PLAN.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934088724
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2014
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RE-APPROVE THE MATERIAL TERMS FOR PAYMENT                 Mgmt          For                            For
       OF PERFORMANCE-BASED INCENTIVE COMPENSATION
       FOR PURPOSES OF COMPLYING WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VASCULAR SOLUTIONS, INC.                                                                    Agenda Number:  934157214
--------------------------------------------------------------------------------------------------------------------------
        Security:  92231M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  VASC
            ISIN:  US92231M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN EMERSON                                            Mgmt          For                            For
       JOHN ERB                                                  Mgmt          For                            For
       RICHARD KRAMP                                             Mgmt          For                            For
       RICHARD NIGON                                             Mgmt          For                            For
       PAUL O'CONNELL                                            Mgmt          For                            For
       HOWARD ROOT                                               Mgmt          For                            For
       JORGE SAUCEDO                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE VASCULAR                   Mgmt          For                            For
       SOLUTIONS, INC. STOCK OPTION AND STOCK
       AWARD PLAN.

3.     TO RATIFY THE SELECTION OF BAKER TILLY                    Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934162758
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADFORD J. BOSTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH W. HUNZEKER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILLIP C. WIDMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE VECTRUS, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO DETERMINE, ON AN ADVISORY BASIS, WHETHER               Mgmt          1 Year                         For
       A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934224825
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2016.

3.     TO APPROVE THE VERINT SYSTEMS INC. 2015                   Mgmt          For                            For
       LONG-TERM STOCK INCENTIVE PLAN.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED
       AT THE MEETING, REQUESTING THAT THE BOARD
       TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY
       WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934163039
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL G. LISS                                            Mgmt          For                            For
       THERESE M. VAUGHAN                                        Mgmt          For                            For
       BRUCE HANSEN                                              Mgmt          For                            For

2.     TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY                 Mgmt          For                            For
       VOTING FOR THE UNCONTESTED ELECTION OF
       DIRECTORS.

3      TO AMEND AND RESTATE OUR AMENDED AND                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS
       B COMMON STOCK, RENAME OUR CLASS A COMMON
       STOCK, MAKE RELATED CONFORMING CHANGES, AND
       UPDATE CERTAIN OUTDATED PROVISIONS AND
       REMOVE CERTAIN REDUNDANT PROVISIONS.

4      TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

5      TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     STOCK RETENTION POLICY                                    Shr           For                            Against

8.     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VIACOM INC.                                                                                 Agenda Number:  934121790
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553P102
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2015
          Ticker:  VIA
            ISIN:  US92553P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE S. ABRAMS                                          Mgmt          For                            For
       PHILIPPE P. DAUMAN                                        Mgmt          For                            For
       THOMAS E. DOOLEY                                          Mgmt          For                            For
       C. FALCONE SORRELL                                        Mgmt          Withheld                       Against
       ROBERT K. KRAFT                                           Mgmt          For                            For
       BLYTHE J. MCGARVIE                                        Mgmt          Withheld                       Against
       DEBORAH NORVILLE                                          Mgmt          Withheld                       Against
       CHARLES E. PHILLIPS, JR                                   Mgmt          Withheld                       Against
       SHARI REDSTONE                                            Mgmt          For                            For
       SUMNER M. REDSTONE                                        Mgmt          For                            For
       FREDERIC V. SALERNO                                       Mgmt          Withheld                       Against
       WILLIAM SCHWARTZ                                          Mgmt          Withheld                       Against

2.     THE APPROVAL OF THE VIACOM INC. 2016                      Mgmt          Against                        Against
       LONG-TERM MANAGEMENT INCENTIVE PLAN.

3.     THE APPROVAL OF THE VIACOM INC. 2011 RSU                  Mgmt          Against                        Against
       PLAN FOR OUTSIDE DIRECTORS, AS AMENDED AND
       RESTATED EFFECTIVE JANUARY 1, 2016.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       INDEPENDENT AUDITOR OF VIACOM INC. FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934061095
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2014
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK DANKBERG                                             Mgmt          For                            For
       HARVEY WHITE                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VIASYSTEMS GROUP, INC.                                                                      Agenda Number:  934099296
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553H803
    Meeting Type:  Special
    Meeting Date:  16-Dec-2014
          Ticker:  VIAS
            ISIN:  US92553H8034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT, DATED AS                Mgmt          For                            For
       OF SEPTEMBER 21, 2014, BY AND AMONG
       VIASYSTEMS GROUP, INC., TTM TECHNOLOGIES,
       INC., AND VECTOR ACQUISITION CORP.

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          Against                        Against
       OF THE COMPENSATION THAT WILL OR MAY BE
       PAID BY VIASYSTEMS TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     APPROVAL OF ANY PROPOSAL THAT MAY BE MADE                 Mgmt          For                            For
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
       TO ADJOURN THE SPECIAL MEETING (1) TO THE
       EXTENT NECESSARY TO ENSURE THAT ANY
       SUPPLEMENT OR AMENDMENT TO THE PROXY
       STATEMENT THAT IS REQUIRED BY APPLICABLE
       LEGAL REQUIREMENTS IS TIMELY PROVIDED TO
       STOCKHOLDERS, (2) IF, AS OF ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VICAL INCORPORATED                                                                          Agenda Number:  934169790
--------------------------------------------------------------------------------------------------------------------------
        Security:  925602104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  VICL
            ISIN:  US9256021042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. BELESON                                        Mgmt          For                            For
       R. GORDON DOUGLAS, M.D.                                   Mgmt          For                            For
       GEORGE J. MORROW                                          Mgmt          Withheld                       Against

2      AN ADVISORY APPROVAL OF THE COMPENSATION OF               Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT

3      TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
       OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  934222390
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL J. ANDERSON                                        Mgmt          Withheld                       Against
       ESTIA J. EICHTEN                                          Mgmt          For                            For
       BARRY KELLEHER                                            Mgmt          Withheld                       Against
       DAVID T. RIDDIFORD                                        Mgmt          For                            For
       JAMES A. SIMMS                                            Mgmt          Withheld                       Against
       CLAUDIO TUOZZOLO                                          Mgmt          Withheld                       Against
       PATRIZIO VINCIARELLI                                      Mgmt          Withheld                       Against
       JASON L. CARLSON                                          Mgmt          For                            For
       LIAM K. GRIFFIN                                           Mgmt          For                            For
       H. ALLEN HENDERSON                                        Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  934087936
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2014
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES SUMAS                                               Mgmt          Withheld                       Against
       ROBERT SUMAS                                              Mgmt          Withheld                       Against
       WILLIAM SUMAS                                             Mgmt          Withheld                       Against
       JOHN P. SUMAS                                             Mgmt          Withheld                       Against
       KEVIN BEGLEY                                              Mgmt          Withheld                       Against
       NICHOLAS SUMAS                                            Mgmt          Withheld                       Against
       JOHN J. SUMAS                                             Mgmt          Withheld                       Against
       STEVEN CRYSTAL                                            Mgmt          For                            For
       DAVID C. JUDGE                                            Mgmt          For                            For
       PETER R. LAVOY                                            Mgmt          For                            For
       STEPHEN F. ROONEY                                         Mgmt          For                            For

2      RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  934181037
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC ZANDMAN                                              Mgmt          For                            For
       DR. SAMUEL BROYDO                                         Mgmt          For                            For
       SAUL REIBSTEIN                                            Mgmt          For                            For
       TIMOTHY TALBERT                                           Mgmt          For                            For
       ZIV SHOSHANI                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY PRECISION GROUP, INC.'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 VISTAPRINT NV                                                                               Agenda Number:  934089613
--------------------------------------------------------------------------------------------------------------------------
        Security:  N93540107
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  VPRT
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF RICHARD T. RILEY TO SERVE ON                  Mgmt          No vote
       OUR SUPERVISORY BOARD FOR A TERM OF FOUR
       YEARS ENDING ON THE DATE OF OUR ANNUAL
       GENERAL MEETING OF SHAREHOLDERS IN 2018.

2.     ELECTION OF WILHELM G.A. JACOBS TO SERVE ON               Mgmt          No vote
       OUR MANAGEMENT BOARD FOR A TERM OF FOUR
       YEARS ENDING ON THE DATE OF OUR ANNUAL
       GENERAL MEETING OF SHAREHOLDERS IN 2018.

3.     VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL               Mgmt          No vote
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE               Mgmt          No vote
       FISCAL YEAR ENDED JUNE 30, 2014.

5.     DISCHARGE THE MEMBERS OF OUR MANAGEMENT                   Mgmt          No vote
       BOARD FROM LIABILITY WITH RESPECT TO THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED JUNE 30, 2014.

6.     DISCHARGE THE MEMBERS OF OUR SUPERVISORY                  Mgmt          No vote
       BOARD FROM LIABILITY WITH RESPECT TO THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED JUNE 30, 2014.

7.     AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH               Mgmt          No vote
       THE APPROVAL OF THE SUPERVISORY BOARD, TO
       REPURCHASE UP TO 6,400,000 OF OUR ISSUED
       AND OUTSTANDING ORDINARY SHARES UNTIL MAY
       12, 2016.

8.     AMEND OUR ARTICLES OF ASSOCIATION TO CHANGE               Mgmt          No vote
       OUR NAME TO CIMPRESS N.V.

9.     APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR                 Mgmt          No vote
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934200281
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Special
    Meeting Date:  18-May-2015
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO AUTHORIZE THE SHARE                       Mgmt          For                            For
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREBY, INCLUDING THE SALE OF
       OUR HVCC SHARES, AS MORE FULLY DESCRIBED IN
       THE ENCLOSED PROXY STATEMENT.

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 AT THE TIME
       OF THE SPECIAL MEETING TO AUTHORIZE THE
       SHARE PURCHASE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE SALE OF OUR HVCC SHARES.

3.     THE PROPOSAL TO CONSIDER AND VOTE ON THE                  Mgmt          Against                        Against
       PROPOSAL TO APPROVE, BY NON-BINDING,
       ADVISORY VOTE, COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE BY VISTEON TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       SALE OF OUR HVCC SHARES CONTEMPLATED BY THE
       SHARE PURCHASE AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  934208047
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DUNCAN H. COCROFT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY D. JONES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. MANZO                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCIS M. SCRICCO                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAM HO GEORGE YUEN                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.

3.     PROVIDE ADVISORY APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVE AMENDMENTS TO THE VISTEON                         Mgmt          For                            For
       CORPORATION 2010 INCENTIVE PLAN.

5.     APPROVE THE COMPANY'S NON-BINDING PROPOSAL                Mgmt          Against                        Against
       RELATING TO PROXY ACCESS.

6.     IF PRESENTED, CONSIDERATION OF A                          Shr           For                            Against
       STOCKHOLDER PROPOSAL RELATING TO PROXY
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934184817
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

4.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED 2007 EQUITY AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934185011
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015

4.     SHAREHOLDER PROPOSAL TO ADOPT PROCEDURES TO               Shr           Against                        For
       AVOID HOLDING OR RECOMMENDING INVESTMENTS
       THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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. R. BERKLEY CORPORATION                                                                   Agenda Number:  934196038
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRISTOPHER L                       Mgmt          For                            For
       AUGOSTINI

1.3    ELECTION OF DIRECTOR: GEORGE G. DALY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACK H. NUSBAUM                     Mgmt          For                            For

2.     TO APPROVE AN INCREASE IN THE NUMBER OF                   Mgmt          For                            For
       SHARES RESERVED UNDER THE W. R. BERKLEY
       CORPORATION 2012 STOCK INCENTIVE PLAN, AS
       AMENDED AND RESTATED, AND TO RE-APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS SET
       FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

3.     TO APPROVE AN INCREASE IN THE NUMBER OF                   Mgmt          For                            For
       SHARES RESERVED UNDER THE W. R. BERKLEY
       CORPORATION 2009 DIRECTORS STOCK PLAN, AS
       AMENDED AND RESTATED.

4.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934148481
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): ROBERT F. CUMMINGS, JR.

1.2    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): MARYE ANNE FOX

1.3    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): JANICE K. HENRY

1.4    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): MARK E. TOMKINS

1.5    ELECTION OF CLASS II DIRECTOR (TERM                       Mgmt          For                            For
       EXPIRING 2016): DIANE H. GULYAS

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          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     APPROVAL OF THE GRACE EXECUTIVE ANNUAL                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, OR EAICP,
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE MEASURES AVAILABLE UNDER THE
       EAICP




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934167443
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. SMITH                                          Mgmt          For                            For
       JEAN-PAUL L. MONTUPET                                     Mgmt          For                            For
       DAVID N. REILLY, CBE                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/ REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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           For                            Against
       EQUITY RETENTION POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING ACCELERATED                Shr           For                            Against
       VESTING OF EQUITY AWARDS OF SENIOR
       EXECUTIVES UPON A CHANGE IN CONTROL.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

7.     STOCKHOLDER PROPOSAL REGARDING LINKING                    Shr           Against                        For
       EXECUTIVE PAY TO PERFORMANCE ON
       SUSTAINABILITY GOALS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934109213
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY M. WHITEHEAD                                          Mgmt          For                            For
       MARK N. TABBUTT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934146881
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL W. HARLAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                  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.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          Against                        Against
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC                                                                   Agenda Number:  934120041
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Special
    Meeting Date:  03-Mar-2015
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE WATERSTONE FINANCIAL,                 Mgmt          Against                        Against
       INC. 2015 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  934173307
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK S. LAWTON                                         Mgmt          For                            For
       DOUGLAS S. GORDON                                         Mgmt          For                            For

2.     RATIFICATION OF MCGLADREY LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          Against                        Against
       RESPECT TO OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WAUSAU PAPER CORP.                                                                          Agenda Number:  934061766
--------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2014
          Ticker:  WPP
            ISIN:  US9433151019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LONDA J. DEWEY                                            Mgmt          For                            For
       GARY W. FREELS                                            Mgmt          For                            For
       GAVIN T. MOLINELLI                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE PRELIMINARY APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR THE 2014 FISCAL YEAR.

4.     SHAREHOLDER PROPOSAL REGARDING APPROVAL OF                Shr           For                            Against
       RIGHTS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WAUSAU PAPER CORP.                                                                          Agenda Number:  934180352
--------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  WPP
            ISIN:  US9433151019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL C. BURANDT                                        Mgmt          For                            For
       CHARLES E. HODGES                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RE-APPROVAL OF MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS INCLUDED IN THE 2010
       STOCK INCENTIVE PLAN

4.     RATIFY THE PRELIMINARY APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934090616
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2014
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       G.H. BATEMAN                                              Mgmt          For                            For
       P.D. BEWLEY                                               Mgmt          For                            For
       R.A. COLLATO                                              Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.A. SANDFORT                                             Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  934069077
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2014
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID J. BUTTERS                    Mgmt          No vote

1B     ELECTION OF DIRECTOR: BERNARD J.                          Mgmt          No vote
       DUROC-DANNER

1C     ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          No vote

1D     ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          No vote

1E     ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          No vote

1F     ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          No vote

1G     ELECTION OF DIRECTOR: GUILLERMO ORTIZ                     Mgmt          No vote

1H     ELECTION OF DIRECTOR: SIR EMYR JONES PARRY                Mgmt          No vote

1I     ELECTION OF DIRECTOR: ROBERT A. RAYNE                     Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          No vote
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FINANCIAL YEAR
       ENDING DECEMBER 31, 2014, TO HOLD OFFICE
       UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY, ACTING THROUGH
       THE AUDIT COMMITTEE, TO DETERMINE THE
       AUDITORS' REMUNERATION.

3.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          No vote
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO AUTHORIZE HOLDING THE 2015 ANNUAL                      Mgmt          No vote
       GENERAL MEETING AT A LOCATION OUTSIDE OF
       IRELAND AS REQUIRED UNDER IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  934225752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MOHAMED A. AWAD                     Mgmt          No vote

1B.    ELECTION OF DIRECTOR: DAVID J. BUTTERS                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: DR. BERNARD J.                      Mgmt          No vote
       DUROC-DANNER

1D.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          No vote

1E.    ELECTION OF DIRECTOR: SIR EMYR JONES PARRY                Mgmt          No vote

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          No vote

1G.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          No vote

1H.    ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          No vote

1I.    ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ                 Mgmt          No vote

1J.    ELECTION OF DIRECTOR: ROBERT A. RAYNE                     Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          No vote
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR FOR THE
       FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO DETERMINE THE AUDITOR'S
       REMUNERATION.

3.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          No vote
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO WEATHERFORD'S                  Mgmt          No vote
       2010 OMNIBUS INCENTIVE PLAN.

5.     TO AUTHORIZE HOLDING THE 2016 ANNUAL                      Mgmt          No vote
       GENERAL MEETING AT A LOCATION OUTSIDE OF
       IRELAND AS CURRENTLY REQUIRED UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934152454
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  WWWW
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUGH M. DURDEN                                            Mgmt          For                            For
       DEBORAH H. QUAZZO                                         Mgmt          For                            For
       TIMOTHY COST                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934069572
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2014
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. MARINO                                         Mgmt          For                            For
       HERMAN SARKOWSKY                                          Mgmt          Withheld                       Against
       KRISTIINA VUORI, M.D.                                     Mgmt          For                            For
       MARTIN J. WYGOD                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3.     TO APPROVE WEBMD'S AMENDED AND RESTATED                   Mgmt          Against                        Against
       2005 LONG-TERM INCENTIVE PLAN, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  934139381
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. WEIS                                            Mgmt          Withheld                       Against
       JONATHAN H. WEIS                                          Mgmt          Withheld                       Against
       HAROLD G. GRABER                                          Mgmt          Withheld                       Against
       EDWARD J. LAUTH III                                       Mgmt          Withheld                       Against
       GERRALD B. SILVERMAN                                      Mgmt          Withheld                       Against
       GLENN D. STEELE JR.                                       Mgmt          Withheld                       Against

2      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934178030
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE L. WERNER                                        Mgmt          For                            For
       PATRICK J. JUNG                                           Mgmt          For                            For
       DUANE K. SATHER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934111333
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Special
    Meeting Date:  22-Jan-2015
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF                     Mgmt          For                            For
       WESBANCO COMMON STOCK, PAR VALUE $2.0833
       PER SHARE, IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF OCTOBER 29, 2014, BY
       AND BETWEEN, WESBANCO, WESBANCO BANK, INC.,
       ESB FINANCIAL CORPORATION AND ESB BANK.

2.     APPROVAL OF THE ADJOURNMENT OF THE WESBANCO               Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       OF THE ISSUANCE OF SHARES OF WESBANCO
       COMMON STOCK IN CONNECTION WITH THE MERGER.

3.     IN ACCORDANCE WITH THE JUDGMENT OF THE SAID               Mgmt          Against                        Against
       ATTORNEYS AND PROXIES UPON SUCH OTHER
       MATTERS AS MAY BE PRESENTED FOR
       CONSIDERATION AND ACTION.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934144091
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST S. FRAGALE                                         Mgmt          For                            For
       D. BRUCE KNOX                                             Mgmt          For                            For
       RONALD W. OWEN                                            Mgmt          For                            For
       REED J. TANNER                                            Mgmt          For                            For
       CHARLOTTE A. ZUSCHLAG                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       WESBANCO'S ARTICLES OF INCORPORATION
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 50,000,000 SHARES TO
       100,000,000 SHARES.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION PAID TO
       WESBANCO'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL RATIFYING THE APPOINTMENT OF ERNST
       & YOUNG LLP AS WESBANCO'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  934109819
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2015
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAYNE A. BAIRD                                            Mgmt          Withheld                       Against
       JAY L. HABERLAND                                          Mgmt          For                            For
       JENNIFER M. POLLINO                                       Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVE THE WESCO AIRCRAFT HOLDINGS, INC.                 Mgmt          For                            For
       2014 INCENTIVE AWARD PLAN.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934184766
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. ENGEL                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       LYNN M. UTTER                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934180821
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LEE ADREAN                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL A. HUBER                    Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: SOREN L. OBERG                      Mgmt          Against                        Against

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  934164702
--------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WMAR
            ISIN:  US9542351070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RANDOLPH K. REPASS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MATTHEW L. HYDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES F. NORDSTROM,                 Mgmt          For                            For
       JR.

1.5    ELECTION OF DIRECTOR: ROBERT D. OLSEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALICE M. RICHTER                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIANA SHI                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JANUARY 2, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934156363
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES Q. CHANDLER IV                                    Mgmt          For                            For
       R.A. EDWARDS III                                          Mgmt          For                            For
       SANDRA A.J. LAWRENCE                                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3      RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 WESTELL TECHNOLOGIES, INC.                                                                  Agenda Number:  934060358
--------------------------------------------------------------------------------------------------------------------------
        Security:  957541105
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2014
          Ticker:  WSTL
            ISIN:  US9575411056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. GILBERT                                        Mgmt          For                            For
       FARED ADIB                                                Mgmt          For                            For
       ROBERT W. FOSKETT                                         Mgmt          Withheld                       Against
       J. THOMAS GRUENWALD                                       Mgmt          For                            For
       DENNIS O. HARRIS                                          Mgmt          For                            For
       MARTIN D. HERNANDEZ                                       Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       ROBERT C. PENNY III                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934189879
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE BEACH                                               Mgmt          For                            For
       WILLIAM S. BOYD                                           Mgmt          For                            For
       STEVEN J. HILTON                                          Mgmt          For                            For
       MARIANNE BOYD JOHNSON                                     Mgmt          For                            For
       KENNETH A. VECCHIONE                                      Mgmt          For                            For

2      APPROVE AMENDMENTS TO THE COMPANY'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD, TO PROVIDE FOR THE ANNUAL
       ELECTION OF ALL DIRECTORS AND THE REMOVAL
       OF DIRECTORS WITHOUT CAUSE.

3      APPROVE AMENDMENTS TO THE COMPANY'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE
       STOCKHOLDERS HOLDING, COLLECTIVELY, NO LESS
       THAN 40% OF ISSUED AND OUTSTANDING SHARES
       OF THE COMPANY'S COMMON STOCK THE RIGHT TO
       CALL A SPECIAL MEETING OF STOCKHOLDERS.

4      APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5      RATIFY THE APPOINTMENT OF MCGLADREY LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  934159977
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES CHAO                                                Mgmt          Withheld                       Against
       R. BRUCE NORTHCUTT                                        Mgmt          For                            For
       H. JOHN RILEY, JR.                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WESTMORELAND COAL COMPANY                                                                   Agenda Number:  934200584
--------------------------------------------------------------------------------------------------------------------------
        Security:  960878106
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  WLB
            ISIN:  US9608781061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       MICHAEL G. HUTCHINSON                                     Mgmt          For                            For
       TERRY J. BACHYNSKI                                        Mgmt          For                            For
       RICHARD M. KLINGAMAN                                      Mgmt          For                            For
       CRAIG R. MACKUS                                           Mgmt          For                            For
       JAN B. PACKWOOD                                           Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF WESTMORELAND COAL                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2015.

4.     APPROVAL OF CERTAIN AMENDMENTS TO                         Mgmt          Against                        Against
       WESTMORELAND COAL COMPANY'S CERTIFICATE OF
       INCORPORATION.

5.     IF PROPERLY PRESENTED AT THE MEETING, VOTE                Shr           For                            Against
       ON SHAREHOLDER PROPOSAL REGARDING PROXY
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 WESTWOOD HOLDINGS GROUP, INC.                                                               Agenda Number:  934154535
--------------------------------------------------------------------------------------------------------------------------
        Security:  961765104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  WHG
            ISIN:  US9617651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN M. BYRNE                                            Mgmt          For                            For
       BRIAN O. CASEY                                            Mgmt          For                            For
       RICHARD M. FRANK                                          Mgmt          Withheld                       Against
       ELLEN H. MASTERSON                                        Mgmt          For                            For
       ROBERT D. MCTEER                                          Mgmt          For                            For
       GEOFFREY R. NORMAN                                        Mgmt          For                            For
       MARTIN J. WEILAND                                         Mgmt          Withheld                       Against
       RAYMOND E. WOOLDRIDGE                                     Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS WESTWOOD'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2015.

3.     APPROVAL OF THE THIRD AMENDMENT TO THE                    Mgmt          Against                        Against
       THIRD AMENDED AND RESTATED WESTWOOD
       HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934204467
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE L. MCTAVISH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: REGINA O. SOMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK VANWOERKOM                     Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE 2010 EQUITY AND INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     TO APPROVE THE 2015 SECTION 162(M)                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  934161415
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. FLORSHEIM                                         Mgmt          For                            For
       F.P. STRATTON, JR.                                        Mgmt          For                            For
       CORY L. NETTLES                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BAKER                  Mgmt          For                            For
       TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934202538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS III DIRECTOR TO A TERM                  Mgmt          For                            For
       ENDING IN 2018: A. MICHAEL FRINQUELLI

1B     ELECTION OF CLASS III DIRECTOR TO A TERM                  Mgmt          For                            For
       ENDING IN 2018: EDITH E. HOLIDAY

2A     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: MONICA
       CRAMER-MANHEM

2B     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION:
       JEFFREY DAVIS

2C     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: LARS
       EK

2D     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: BRIAN
       KENSIL

2E     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: JAN
       ONSELIUS

2F     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: ALLAN
       WATERS

3A     ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA                Mgmt          For                            For
       NICOLL

3B     ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN                 Mgmt          For                            For
       PEARSON

3C     ELECTION OF DIRECTOR OF HG RE, LTD: WARREN                Mgmt          For                            For
       TRACE

3D     ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN                 Mgmt          For                            For
       WATERS

4A     ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
       PITTS

4B     ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
       REPASY

4C     ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: WARREN
       TRACE

4D     ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: ALLAN
       WATERS

5A     ELECTION OF DIRECTOR OF WHITE SHOALS RE                   Mgmt          For                            For
       LTD: CHRISTINE REPASY

5B     ELECTION OF DIRECTOR OF WHITE SHOALS RE                   Mgmt          For                            For
       LTD: WARREN TRACE

5C     ELECTION OF DIRECTOR OF WHITE SHOALS RE                   Mgmt          For                            For
       LTD: ALLAN WATERS

6A     ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE               Mgmt          For                            For
       COMPANY LTD: SHEILA NICOLL

6B     ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE               Mgmt          For                            For
       COMPANY LTD: CHRISTINE REPASY

6C     ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE               Mgmt          For                            For
       COMPANY LTD: WARREN TRACE

7A     ELECTION OF DIRECTOR OF STAR RE LTD: MONICA               Mgmt          For                            For
       CRAMER-MANHEM

7B     ELECTION OF DIRECTOR OF STAR RE LTD:                      Mgmt          For                            For
       CHRISTINE REPASY

7C     ELECTION OF DIRECTOR OF STAR RE LTD: WARREN               Mgmt          For                            For
       TRACE

7D     ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN                Mgmt          For                            For
       WATERS

8A     ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE               Mgmt          For                            For
       (SAC) LTD: STUART LIDDELL

8B     ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE               Mgmt          For                            For
       (SAC) LTD: SHEILA NICOLL

8C     ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE               Mgmt          For                            For
       (SAC) LTD: CHRISTINE REPASY

8D     ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE               Mgmt          For                            For
       (SAC) LTD: WARREN TRACE

9A     ELECTION OF DIRECTOR OF SIRIUS BERMUDA                    Mgmt          For                            For
       INSURANCE COMPANY LTD: MONICA CRAMER-MANHEM

9B     ELECTION OF DIRECTOR OF SIRIUS BERMUDA                    Mgmt          For                            For
       INSURANCE COMPANY LTD: JAN ONSELIUS

9C     ELECTION OF DIRECTOR OF SIRIUS BERMUDA                    Mgmt          For                            For
       INSURANCE COMPANY LTD: WARREN TRACE

9D     ELECTION OF DIRECTOR OF SIRIUS BERMUDA                    Mgmt          For                            For
       INSURANCE COMPANY LTD: ALLAN WATERS

10A    ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE                Mgmt          For                            For
       SIRIUS CAPITAL LTD: MICHAEL DASHFIELD

10B    ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE                Mgmt          For                            For
       SIRIUS CAPITAL LTD: LARS EK

10C    ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE                Mgmt          For                            For
       SIRIUS CAPITAL LTD: GORAN THORSTENSSON

10D    ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE                Mgmt          For                            For
       SIRIUS CAPITAL LTD: ALLAN WATERS

11A    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: CHRISTOPHER GARROD

11B    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SARAH KOLAR

11C    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SHEILA NICOLL

11D    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: JOHN TREACY

12A    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY: RAYMOND
       BARRETTE

12B    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY: DAVID FOY

12C    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY: JENNIFER PITTS

12D    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY: WARREN TRACE

13     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

14     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934094397
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Special
    Meeting Date:  03-Dec-2014
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF WHITING COMMON                 Mgmt          For                            For
       STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT
       TO THE ARRANGEMENT AGREEMENT, DATED AS OF
       JULY 13, 2014, BY AND AMONG WHITING,
       1007695 B.C. LTD. AND KODIAK OIL & GAS
       CORP., AS THE SAME MAY BE AMENDED FROM TIME
       TO TIME (THE "SHARE ISSUANCE PROPOSAL").

2.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       WHITING SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       (THE "WHITING ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934196040
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. VOLKER                                           Mgmt          For                            For
       WILLIAM N. HAHNE                                          Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 WILLBROS GROUP INC                                                                          Agenda Number:  934224635
--------------------------------------------------------------------------------------------------------------------------
        Security:  969203108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  WG
            ISIN:  US9692031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL C. LEBENS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHIL D. WEDEMEYER                   Mgmt          For                            For

2.     AMEND CERTIFICATE OF INCORPORATION TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015

5.     STOCKHOLDER PROPOSAL RECOMMENDING THE                     Shr           For                            Against
       ELIMINATION OF CLASSIFIED BOARD OF
       DIRECTORS TO REQUIRE THAT ALL DIRECTORS
       STAND FOR ELECTION ANNUALLY




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934192511
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS K. AMMERMAN                                       Mgmt          For                            For
       MICHAEL BARR                                              Mgmt          For                            For
       GARY H. HUNT                                              Mgmt          For                            For
       GENERAL WILLIAM LYON                                      Mgmt          For                            For
       WILLIAM H. LYON                                           Mgmt          For                            For
       MATTHEW R. NIEMANN                                        Mgmt          For                            For
       NATHANIEL REDLEAF                                         Mgmt          For                            For
       LYNN CARLSON SCHELL                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WILLIS GROUP HOLDINGS PLC                                                                   Agenda Number:  934044885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96666105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          Ticker:  WSH
            ISIN:  IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMINIC CASSERLEY                   Mgmt          No vote

1B.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: SIR ROY GARDNER                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: SIR JEREMY HANLEY                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: ROBYN S. KRAVIT                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          No vote

1G.    ELECTION OF DIRECTOR: FRANCISCO LUZON                     Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          No vote

1I.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          No vote

1J.    ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS                  Mgmt          No vote

1K.    ELECTION OF DIRECTOR: MICHAEL J. SOMERS                   Mgmt          No vote

1L.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          No vote

2.     TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP               Mgmt          No vote
       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          No vote
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          No vote
       WILLIS GROUP HOLDINGS PUBLIC LIMITED
       COMPANY 2012 EQUITY INCENTIVE PLAN (THE
       "2012 PLAN") TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       2012 PLAN.

5.     TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          No vote
       SHARES UNDER IRISH LAW.

6.     TO RENEW THE DIRECTORS' AUTHORITY TO                      Mgmt          No vote
       OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS
       UNDER IRISH LAW.

7.     TO AUTHORIZE HOLDING THE 2015 ANNUAL                      Mgmt          No vote
       GENERAL MEETING OF SHAREHOLDERS AT A
       LOCATION OUTSIDE OF IRELAND.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          No vote

1C.    ELECTION OF DIRECTOR: SIR ROY GARDNER                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: SIR JEREMY HANLEY                   Mgmt          No vote

1E.    ELECTION OF DIRECTOR: ROBYN S. KRAVIT                     Mgmt          No vote

1F.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          No vote

1G.    ELECTION OF DIRECTOR: FRANCISCO LUZON                     Mgmt          No vote

1H.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          No vote

1I.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          No vote

1J.    ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS                  Mgmt          No vote

1K.    ELECTION OF DIRECTOR: MICHAEL J. SOMERS                   Mgmt          No vote

1L.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          No vote

2.     TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP               Mgmt          No vote
       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          No vote
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RENEW THE BOARD THE AUTHORITY TO ISSUE                 Mgmt          No vote
       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          No vote
       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          No vote
       GENERAL MEETING OF SHAREHOLDERS AT A
       LOCATION OUTSIDE OF IRELAND.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  934153418
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SET THE NUMBER OF DIRECTORS AT SEVEN (7).                 Mgmt          For                            For

2.     DIRECTOR
       JOHN L. MORGAN                                            Mgmt          For                            For
       LAWRENCE A. BARBETTA                                      Mgmt          For                            For
       JENELE C. GRASSLE                                         Mgmt          For                            For
       KIRK A. MACKENZIE                                         Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       MARK L. WILSON                                            Mgmt          For                            For
       STEVEN C. ZOLA                                            Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934109794
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN A. HALBROOK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RONALD M. SEGA                      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
       FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934195834
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANEEL BHUSRI                                              Mgmt          For                            For
       DAVID A. DUFFIELD                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2016.

3      ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4      ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           Against                        For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1.2    ELECTION OF DIRECTOR: DALE R. COMEY                       Mgmt          No vote

1.3    ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK                 Mgmt          No vote

1.4    ELECTION OF DIRECTOR: ROBERT R. GLAUBER                   Mgmt          No vote

1.5    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          No vote

1.6    ELECTION OF DIRECTOR: SUZANNE B. LABARGE                  Mgmt          No vote

1.7    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          No vote

1.8    ELECTION OF DIRECTOR: SIR JOHN M. VEREKER                 Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          No vote
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          No vote
       APPROVING XL GROUP PLC'S EXECUTIVE
       COMPENSATION.

4.     TO RENEW THE BOARD OF DIRECTORS' AUTHORITY                Mgmt          No vote
       TO ISSUE SHARES, WARRANTS, CONVERTIBLE
       INSTRUMENTS AND OPTIONS UNDER IRISH LAW.

5.     TO RENEW THE BOARD OF DIRECTORS' AUTHORITY                Mgmt          No vote
       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          No vote
       SHARES AVAILABLE UNDER THE DIRECTORS STOCK
       & OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934178294
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE IRVINE                                              Mgmt          For                            For
       BARBARA MESSING                                           Mgmt          For                            For
       MICHAEL STEIB                                             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
       YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 YADKIN FINANCIAL CORPORATION                                                                Agenda Number:  934173030
--------------------------------------------------------------------------------------------------------------------------
        Security:  984305102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  YDKN
            ISIN:  US9843051023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. ADAM ABRAM                                             Mgmt          For                            For
       DAVID S. BRODY                                            Mgmt          For                            For
       ALAN N. COLNER                                            Mgmt          For                            For
       SCOTT M. CUSTER                                           Mgmt          For                            For
       HARRY M. DAVIS                                            Mgmt          For                            For
       THOMAS J. HALL                                            Mgmt          For                            For
       JAMES A. HARRELL, JR.                                     Mgmt          For                            For
       LARRY S. HELMS                                            Mgmt          For                            For
       DAN W. HILL, III                                          Mgmt          For                            For
       THIERRY HO                                                Mgmt          For                            For
       STEVEN J. LERNER                                          Mgmt          For                            For
       HARRY C. SPELL                                            Mgmt          For                            For
       JOSEPH H. TOWELL                                          Mgmt          For                            For
       NICOLAS D. ZERBIB                                         Mgmt          For                            For

2.     TO RATIFY AND APPROVE A NON-BINDING                       Mgmt          For                            For
       SHAREHOLDER RESOLUTION REGARDING THE
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PRACTICES.

3.     TO APPROVE THE FREQUENCY OF THE VOTE ON                   Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (THIS IS A NON-BINDING, ADVISORY
       VOTE).

4.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACT BY WRITTEN CONSENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934138000
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND J. BROMARK                                        Mgmt          For                            For
       MATTHEW A. DOHENY                                         Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       JAMES E. HOFFMAN                                          Mgmt          For                            For
       MICHAEL J. KNEELAND                                       Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For
       JAMES F. WINESTOCK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

4.     ELECTION OF ADDITIONAL DIRECTOR - PATRICIA                Mgmt          For                            For
       M. NAZEMETZ




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLICY ON                  Shr           For                            Against
       ACCELERATED VESTING UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  934205534
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL L. HALES                                          Mgmt          For                            For
       CHERYL A. LARABEE                                         Mgmt          For                            For
       E. TODD HEINER                                            Mgmt          For                            For
       BRADLEY J. HOLIDAY                                        Mgmt          For                            For
       DANIEL R. MAURER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.

3.     TO PROVIDE AN ADVISORY APPROVAL OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE ZAGG INC. EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934201055
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  Z
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIK BLACHFORD                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       GORDON STEPHENSON                                         Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     VOTE ON THE FREQUENCY OF FUTURE ADVISORY                  Mgmt          1 Year                         Against
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     APPROVE THE ZILLOW GROUP, INC. AMENDED AND                Mgmt          Against                        Against
       RESTATED 2011 INCENTIVE PLAN

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934212832
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK PINCUS                                               Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       REGINA E. DUGAN, PH.D.                                    Mgmt          For                            For
       WILLIAM "BING" GORDON                                     Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       SUNIL PAUL                                                Mgmt          For                            For
       ELLEN F. SIMINOFF                                         Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       PERFORMANCE GOALS UNDER THE COMPANY'S 2011
       EQUITY INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2015.



JNL/Eagle SmallCap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 AIR METHODS CORPORATION                                                                     Agenda Number:  934202893
--------------------------------------------------------------------------------------------------------------------------
        Security:  009128307
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  AIRM
            ISIN:  US0091283079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH J. BERNSTEIN                                        Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          For                            For
       CLAIRE M. GULMI                                           Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  934202300
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. RENAUD, JR.                                     Mgmt          For                            For
       DUANE NASH                                                Mgmt          For                            For
       MICHAEL D. CLAYMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ALDER BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  934174967
--------------------------------------------------------------------------------------------------------------------------
        Security:  014339105
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  ALDR
            ISIN:  US0143391052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN M. DOW                                            Mgmt          For                            For
       A. BRUCE MONTGOMERY                                       Mgmt          For                            For

2.     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 ALDER BIOPHARMACEUTICALS, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANACOR PHARMACEUTICALS INC                                                                  Agenda Number:  934213935
--------------------------------------------------------------------------------------------------------------------------
        Security:  032420101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ANAC
            ISIN:  US0324201013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK LESCHLY                                              Mgmt          For                            For
       WILLIAM J. RIEFLIN                                        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 THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934201182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARSHA V. AGADI                                           Mgmt          For                            For
       JOHN D. CAMPBELL                                          Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       MITCHELL C. HOCHBERG                                      Mgmt          For                            For
       RUTH A. KENNEDY                                           Mgmt          For                            For
       GAIL REBUCK                                               Mgmt          For                            For
       JOHN M. SCOTT III                                         Mgmt          For                            For
       H. ROELAND VOS                                            Mgmt          For                            For

2.     APPOINTMENT OF DELOITTE LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AND AUTHORIZATION OF THE
       AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934160502
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. TOWNES DUNCAN                                          Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       LINDA MASON                                               Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY
       PROPOSAL").

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE SAY-ON-PAY PROPOSAL IN THE
       FUTURE.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934153696
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SALLY J. SMITH                                            Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For
       JAMES M. DAMIAN                                           Mgmt          For                            For
       DALE M. APPLEQUIST                                        Mgmt          For                            For
       WARREN E. MACK                                            Mgmt          For                            For
       MICHAEL P. JOHNSON                                        Mgmt          For                            For
       JERRY R. ROSE                                             Mgmt          For                            For
       CYNTHIA L. DAVIS                                          Mgmt          For                            For

2.     ADVISORY VOTE RELATING TO EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2015 PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF KPMG LLP.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELLADON CORPORATION                                                                        Agenda Number:  934217159
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117E107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  CLDN
            ISIN:  US15117E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL NARACHI                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934189603
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SAMUEL F. THOMAS                                          Mgmt          For                            For
       W. DOUGLAS BROWN                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MICHAEL W. PRESS                                          Mgmt          For                            For
       ELIZABETH G. SPOMER                                       Mgmt          For                            For
       THOMAS L. 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.

3)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  934045623
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE HISLOP                                              Mgmt          For                            For
       JOHN ZAPP                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934133822
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2015
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          For                            For
       JEFFREY B. MILLER                                         Mgmt          For                            For
       REUBEN WASSERMAN                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").

4.     TO APPROVE THE COGNEX CORPORATION 2007                    Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED.

5.     TO APPROVE A SHAREHOLDER PROPOSAL                         Shr           For
       CONCERNING MAJORITY VOTING IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORP                                                                                 Agenda Number:  934162493
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN E. SIMMS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAY H. KIEFABER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAYTON PERFALL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS COLFAX CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CTI BIOPHARMA CORP                                                                          Agenda Number:  934119240
--------------------------------------------------------------------------------------------------------------------------
        Security:  12648L106
    Meeting Type:  Special
    Meeting Date:  27-Feb-2015
          Ticker:  CTIC
            ISIN:  US12648L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES FROM 215,333,333
       SHARES TO 315,333,333 SHARES AND TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 215,000,000
       SHARES TO 315,000,000 SHARES.

2.     APPROVAL OF 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 ADOPT PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934180643
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRANCE H. GREGG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN SAYER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 E2OPEN, INC.                                                                                Agenda Number:  934052717
--------------------------------------------------------------------------------------------------------------------------
        Security:  29788A104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2014
          Ticker:  EOPN
            ISIN:  US29788A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHEN M. WARD, JR.                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 FEBRUARY
       28, 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.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  934119151
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2015
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G.S. GOLUMBESKI, PH.D.                                    Mgmt          For                            For
       TERRY C. VANCE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENDOLOGIX, INC.                                                                             Agenda Number:  934206283
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266S106
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  ELGX
            ISIN:  US29266S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MCDERMOTT                                            Mgmt          For                            For
       GUIDO J. NEELS                                            Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN.                Mgmt          For                            For

4.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE TOTAL NUMBER OF SHARES
       PURCHASABLE THEREUNDER BY 500,000 SHARES,
       OR FROM 2,558,738,734 SHARES TO 3,058,734
       SHARES.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  934153862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC F. SILVESTER                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH W. MOORE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG AUDIT                   Mgmt          For                            For
       LIMITED AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING
       THROUGH THE AUDIT COMMITTEE, TO APPROVE THE
       FEES FOR THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     ELECTION OF SUBSIDIARY DIRECTORS AS SET                   Mgmt          For                            For
       FORTH IN PROPOSAL NO. 4.




--------------------------------------------------------------------------------------------------------------------------
 EXAMWORKS GROUP, INC (EXAM)                                                                 Agenda Number:  934161340
--------------------------------------------------------------------------------------------------------------------------
        Security:  30066A105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  EXAM
            ISIN:  US30066A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. BACH                                             Mgmt          For                            For
       PETER M. GRAHAM                                           Mgmt          For                            For
       WILLIAM A. SHUTZER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE EXAMWORKS                  Mgmt          For                            For
       GROUP, INC. AMENDED AND RESTATED 2008 STOCK
       INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       2,700,000 SHARES AND TO EXTEND THE TERM OF
       THE PLAN.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS INVESTMENT GROUP                                                                   Agenda Number:  934178319
--------------------------------------------------------------------------------------------------------------------------
        Security:  34958B106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  FIG
            ISIN:  US34958B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL E. NOVOGRATZ                                      Mgmt          No vote
       GEORGE W. WELLDE, JR.                                     Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          No vote
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FORTRESS INVESTMENT
       GROUP LLC FOR THE FISCAL YEAR 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.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  934113628
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2015
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TINA M. LANGTRY                                           Mgmt          For                            For
       MICHAEL J. SHEEN                                          Mgmt          For                            For
       CHARLES H. STILL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
       USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
       AS THE COMPANY'S AUDITORS FOR THE YEAR
       ENDING SEPTEMBER 30, 2015.

3.     TO APPROVE THE FOLLOWING NON-BINDING,                     Mgmt          For                            For
       ADVISORY RESOLUTION: "RESOLVED, THAT THE
       STOCKHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2015 PROXY
       STATEMENT PURSUANT TO THE DISCLOSURE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION
       (WHICH DISCLOSURE INCLUDES ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM THE STATE OF DELAWARE TO THE
       STATE OF TEXAS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934167760
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BRENT D. RICHARDSON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BRADLEY A. CASPER                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SARA R. DIAL                        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 KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934092785
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2014
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW BROWN                                              Mgmt          For                            For
       CRAIG CONWAY                                              Mgmt          For                            For
       C. THOMAS WEATHERFORD                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          3 Years                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE,INC.                                                                             Agenda Number:  934061160
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2014
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BEHROOZ ABDI                                              Mgmt          For                            For
       ERIC STANG                                                Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING MARCH 29, 2015.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934181289
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VALENTIN P. GAPONTSEV                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     TO AMEND OUR 2006 INCENTIVE COMPENSATION                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE TO RATIFY INDEPENDENT                       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JONATHAN FRAM                                             Mgmt          For                            For
       ERROL GINSBERG                                            Mgmt          For                            For
       GAIL HAMILTON                                             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 APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934192218
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEEPAK RAGHAVAN                     Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  934187089
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TAREK A. SHERIF                                           Mgmt          For                            For
       GLEN M. DE VRIES                                          Mgmt          For                            For
       CARLOS DOMINGUEZ                                          Mgmt          For                            For
       NEIL M. KURTZ                                             Mgmt          For                            For
       GEORGE W. MCCULLOCH                                       Mgmt          For                            For
       LEE A. SHAPIRO                                            Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY VOTE").

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934149849
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL A. ARRIGONI                                        Mgmt          For                            For
       CASSANDRA C. CARR                                         Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       TIMOTHY A. HOLT                                           Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       DONALD T. NICOLAISEN                                      Mgmt          For                            For
       GARY A. POLINER                                           Mgmt          For                            For
       PATRICK SINKS                                             Mgmt          For                            For
       MARK M. ZANDI                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE OUR 2015 OMNIBUS INCENTIVE PLAN                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GROCERS BY VITAMIN COTTAGE INC.                                                     Agenda Number:  934118262
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888U108
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  NGVC
            ISIN:  US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEATHER ISELY                                             Mgmt          For                            For
       KEMPER ISELY                                              Mgmt          For                            For
       EDWARD CERKOVNIK                                          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
       SEPTEMBER 30, 2015.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934215294
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. THOMAS MITCHELL                                        Mgmt          For                            For
       JOSEPH A. MOLLICA                                         Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 8,500,000 TO
       13,500,000.

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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST PIPE COMPANY                                                                      Agenda Number:  934218606
--------------------------------------------------------------------------------------------------------------------------
        Security:  667746101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  NWPX
            ISIN:  US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE G. APPLEBAUM*                                    Mgmt          For                            For
       KEITH R. LARSON#                                          Mgmt          For                            For
       RICHARD A. ROMAN#                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OPHTHOTECH CORP                                                                             Agenda Number:  934220613
--------------------------------------------------------------------------------------------------------------------------
        Security:  683745103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  OPHT
            ISIN:  US6837451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AXEL BOLTE                                                Mgmt          For                            For
       SAMIR C. PATEL, M.D.                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934204900
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA BREGE                                               Mgmt          For                            For
       MARK A. KRONENFELD, M.D                                   Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       COHNREZNICK LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PGT, INC.                                                                                   Agenda Number:  934209265
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FLOYD F. SHERMAN                                          Mgmt          For                            For
       RODNEY HERSHBERGER                                        Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     APPROVAL OF THE PGT, INC. 2015 EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  934185097
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN D. FREDRICKSON                                     Mgmt          For                            For
       PENELOPE W. KYLE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934198373
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE F. COURTOT                                       Mgmt          For                            For
       JEFFREY P. HANK                                           Mgmt          For                            For
       HOWARD A. SCHMIDT                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 RICE ENERGY INC.                                                                            Agenda Number:  934195822
--------------------------------------------------------------------------------------------------------------------------
        Security:  762760106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  RICE
            ISIN:  US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. RICE IV                                         Mgmt          For                            For
       JAMES W. CHRISTMAS                                        Mgmt          For                            For

2.     APPROVAL OF THE ANNUAL INCENTIVE BONUS                    Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF ERNST & YOUNG LLP AS RICE                 Mgmt          For                            For
       ENERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934194387
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED COLLINS, JR.                                          Mgmt          For                            For
       KENNETH V. HUSEMAN                                        Mgmt          For                            For
       MICHAEL W. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934153571
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ANGELO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          For                            For
       DEVONSHIRE

1F.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER REZA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SOTHEBY'S STOCK COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEAM HEALTH HOLDINGS, INC.                                                                  Agenda Number:  934170135
--------------------------------------------------------------------------------------------------------------------------
        Security:  87817A107
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TMH
            ISIN:  US87817A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GLENN A. DAVENPORT                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: NEIL M. KURTZ, M.D.                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  934060625
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2014
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID L. FELSENTHAL                                       Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         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 MARCH 31, 2015.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  934206574
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID L. FELSENTHAL                                       Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       LEANNE M. ZUMWALT                                         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.     APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT                 Mgmt          For                            For
       AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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 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 SPECTRANETICS CORPORATION                                                               Agenda Number:  934213909
--------------------------------------------------------------------------------------------------------------------------
        Security:  84760C107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  SPNC
            ISIN:  US84760C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. JOHN FLETCHER                                          Mgmt          For                            For
       B. KRISTINE JOHNSON                                       Mgmt          For                            For
       TODD C. SCHERMERHORN                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY
       VOTE").

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934165413
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC D. SCHERR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK A. WILBER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. FITZPATRICK                Mgmt          For                            For
       JR

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  934043100
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY L. BINGHAM                                         Mgmt          For                            For
       MARCUS J. GEORGE                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JOHN T. NESSER, III                                       Mgmt          For                            For
       MICHAEL W. PRESS                                          Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       CHARLES A. SORRENTINO                                     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
       MARCH 31, 2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934154220
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE TWO HARBORS SECOND RESTATED               Mgmt          For                            For
       2009 EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       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          Against                        For
       A POLICY REQUIRING AN INDEPENDENT CHAIR OF
       UMB'S BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934093218
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2014
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL A. GRAHAM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 1, 2015.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO ELIMINATE
       SUPERMAJORITY VOTING PROVISIONS.

5.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO PERMIT
       STOCKHOLDERS TO CALL SPECIAL MEETINGS.

6.     STOCKHOLDER PROPOSAL ON POLICY REGARDING                  Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL.

7.     STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY               Shr           Against                        For
       EQUITY RATIOS AND A CAP ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  934205344
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. ARLING                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP, A FIRM OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  934155575
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       KEITH D. JACKSON                                          Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 VINCE HOLDING CORP.                                                                         Agenda Number:  934189627
--------------------------------------------------------------------------------------------------------------------------
        Security:  92719W108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  VNCE
            ISIN:  US92719W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MARK E. BRODY                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934167443
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. SMITH                                          Mgmt          For                            For
       JEAN-PAUL L. MONTUPET                                     Mgmt          For                            For
       DAVID N. REILLY, CBE                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/ REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934146881
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL W. HARLAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                  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.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934069572
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2014
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. MARINO                                         Mgmt          For                            For
       HERMAN SARKOWSKY                                          Mgmt          For                            For
       KRISTIINA VUORI, M.D.                                     Mgmt          For                            For
       MARTIN J. WYGOD                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE WEBMD'S AMENDED AND RESTATED                   Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934109794
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN A. HALBROOK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RONALD M. SEGA                      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
       FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  934167063
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFF DONAKER                                             Mgmt          For                            For
       ROBERT GIBBS                                              Mgmt          For                            For
       JEREMY STOPPELMAN                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF YELP'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ZELTIQ AESTHETICS INC.                                                                      Agenda Number:  934227009
--------------------------------------------------------------------------------------------------------------------------
        Security:  98933Q108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  ZLTQ
            ISIN:  US98933Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY M. FISHER                                            Mgmt          For                            For
       JEAN M. GEORGE                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2015.

3.     APPROVAL ON AN ADVISORY BASIS, OF THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934201055
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  Z
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIK BLACHFORD                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       GORDON STEPHENSON                                         Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     VOTE ON THE FREQUENCY OF FUTURE ADVISORY                  Mgmt          3 Years                        For
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     APPROVE THE ZILLOW GROUP, INC. AMENDED AND                Mgmt          For                            For
       RESTATED 2011 INCENTIVE PLAN

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015



JNL/Eastspring Investments Asia ex-Japan Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG                                           Agenda Number:  706205843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00153109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  TW0002311008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 FINANCIAL STATEMENTS                             Mgmt          For                            For

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD2 PER SHARE

3      THE PROPOSAL OF CAPITAL INJECTION BY                      Mgmt          For                            For
       ISSUING NEW SHARES TO PARTICIPATE THE
       GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE
       LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE
       BONDS VIA PRIVATE PLACEMENT

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

5      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

6      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

7      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

8.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       YOU SHENG FU, SHAREHOLDER NO. H101915XXX

8.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       XU DA LIN, SHAREHOLDER NO. 1943040XXX

8.3    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       HE MEI YUE, SHAREHOLDER NO. Q200495XXX

8.4    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD. JASON
       C.S. CHANG

8.5    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       RICHARD H.P. CHANG

8.6    THE ELECTION OF THE NON-NOMINATED                         Mgmt          Against                        Against
       DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES
       LTD. TIEN WU

8.7    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH
       TUNG

8.8    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD.
       RAYMOND LO

8.9    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD.
       JEFFERY CHEN

8.10   THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD. T.S.
       CHEN

8.11   THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       RUTHERFORD CHANG

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BHD                                                                           Agenda Number:  705484311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2014
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE A FINAL SINGLE TIER DIVIDEND OF                Mgmt          For                            For
       16.9% FOR THE FINANCIAL YEAR ENDED 31 MARCH
       2014

2      TO APPROVE THE INCREASE OF DIRECTORS' FEES                Mgmt          For                            For
       TO RM210,000.00 PER ANNUM FOR THE
       NON-EXECUTIVE CHAIRMAN AND NON- EXECUTIVE
       DEPUTY CHAIRMAN AND RM200,000.00 PER ANNUM
       FOR EACH NON-EXECUTIVE DIRECTOR, AND THE
       PAYMENT OF DIRECTORS' FEES TOTALING
       RM2,186,575.00 FOR THE FINANCIAL YEAR ENDED
       31 MARCH 2014

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y
       BHG DATO' GAN NYAP LIOU @ GAN NYAP LIOW

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       MR MARK DAVID WHELAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       MR SOO KIM WAI

6      THAT Y BHG TAN SRI AZMAN HASHIM, RETIRING                 Mgmt          For                            For
       PURSUANT TO SECTION 129 OF THE COMPANIES
       ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING

7      THAT Y BHG DATO' AZLAN HASHIM, RETIRING                   Mgmt          For                            For
       PURSUANT TO SECTION 129 OF THE COMPANIES
       ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING

8      THAT Y A BHG TUN MOHAMMED HANIF BIN OMAR,                 Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

9      THAT Y BHG TAN SRI DATUK CLIFFORD FRANCIS                 Mgmt          Against                        Against
       HERBERT, RETIRING PURSUANT TO SECTION 129
       OF THE COMPANIES ACT, 1965, BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

10     TO RE-APPOINT MESSRS ERNST & YOUNG, THE                   Mgmt          For                            For
       RETIRING AUDITORS, AND TO AUTHORISE THE
       DIRECTORS TO DETERMINE THEIR REMUNERATION

11     PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          Against                        Against
       AND ISSUE NEW ORDINARY SHARES IN THE
       COMPANY, PURSUANT TO THE COMPANY'S
       EXECUTIVES' SHARE SCHEME

12     PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          Against                        Against
       AND ISSUE NEW ORDINARY SHARES IN THE
       COMPANY TO MR ASHOK RAMAMURTHY, THE GROUP
       MANAGING DIRECTOR OF THE COMPANY, PURSUANT
       TO THE COMPANY'S EXECUTIVES' SHARE SCHEME

13     PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          For                            For
       AND ISSUE NEW ORDINARY SHARES IN THE
       COMPANY, FOR THE PURPOSE OF THE COMPANY'S
       DIVIDEND REINVESTMENT PLAN

14     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 132D OF THE COMPANIES ACT, 1965




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BHD                                                                           Agenda Number:  705484309
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2014
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH AMCORP GROUP BERHAD GROUP

2      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH AUSTRALIA AND NEW ZEALAND BANKING
       GROUP LIMITED GROUP

3      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH MODULAR CORP (M) SDN BHD GROUP

4      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH CUSCAPI BERHAD GROUP

5      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH YAKIMBI SDN BHD GROUP

6      PROPOSED APPROVAL OF NEW SHAREHOLDER                      Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH FORMIS RESOURCES BERHAD GROUP




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAY TELEVISION TRUST, SINGAPORE                                                       Agenda Number:  705979170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0362V106
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  SG2F77993036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF APTT GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014 AND THE
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE                Mgmt          For                            For
       AUDITOR OF APTT TO HOLD OFFICE    UNTIL THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER TO FIX ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN APTT                    Mgmt          Against                        Against
       (UNITS)




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD, MUMBAI                                                                       Agenda Number:  705560387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD, MUMBAI                                                                       Agenda Number:  705818411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  07-Mar-2015
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF SHRI V R KAUNDINYA AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 11TH OCTOBER,2017

2      APPOINTMENT OF SHRI PRASAD R MENON AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 22ND JANUARY,2016

3      APPOINTMENT OF PROF SAMIR K BARUA AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

4      APPOINTMENT OF SHRI SOM MITTAL AS                         Mgmt          Against                        Against
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

5      APPOINTMENT OF SMT IREENA VITTAL AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

6      APPOINTMENT OF SHRI ROHIT BHAGAT AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

7      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD, BANGKOK                                                         Agenda Number:  705853112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO APPROVE THE MINUTES OF THE 21ST ANNUAL                 Mgmt          For                            For
       ORDINARY MEETING OF SHAREHOLDERS HELD ON
       APRIL 11 2014

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2014 AS PRESENTED
       IN THE ANNUAL REPORT

3      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Mgmt          Abstain                        Against
       COMMITTEE FOR THE YEAR 2014

4      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31 2014

5      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       THE PAYMENT OF DIVIDEND FOR THE YEAR 2014

6.1    TO CONSIDER AND ELECT MR. KOVIT POSHYANANDA               Mgmt          For                            For
       AS DIRECTOR

6.2    TO CONSIDER AND ELECT M.C. MONGKOLCHALEAM                 Mgmt          For                            For
       YUGALA AS DIRECTOR

6.3    TO CONSIDER AND ELECT MR. KOSIT PANPIEMRAS                Mgmt          For                            For
       AS DIRECTOR

6.4    TO CONSIDER AND ELECT MR. DEJA TULANANDA AS               Mgmt          For                            For
       DIRECTOR

6.5    TO CONSIDER AND ELECT MR. CHARTSIRI                       Mgmt          For                            For
       SOPHONPANICH AS DIRECTOR

6.6    TO CONSIDER AND ELECT MR. SUVARN THANSATHIT               Mgmt          For                            For
       AS DIRECTOR

7      TO ACKNOWLEDGE THE DIRECTORS REMUNERATION                 Mgmt          Abstain                        Against

8      APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS                   Mgmt          For                            For
       AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

9      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   02 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  705411635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2014
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616281.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
       THE CHAIRMAN OF THE BOARD OF SUPERVISORS
       AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
       IN 2013




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  706224893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448280 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN20150430998.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN201504301063.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529526.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529537.pdf

1      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

4      TO CONSIDER AND APPROVE THE 2014 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
       HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
       PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
       31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE 2015 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2015

7      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NOUT WELLINK AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
       BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE SCHEME ON THE                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS
       GRANTED BY THE SHAREHOLDERS' MEETING

11     PROPOSAL ON ISSUE OF BONDS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  705433390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2014
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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/2014/0627/LTN20140627533.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0627/LTN20140627516.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE FOURTEEN MONTHS ENDED 28
       FEBRUARY 2014

2      TO DECLARE FINAL DIVIDEND FOR THE FOURTEEN                Mgmt          For                            For
       MONTHS ENDED 28 FEBRUARY 2014

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR'S REMUNERATION

4.a.i  TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4a.ii  TO RE-ELECT MR. GAO YU AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4aiii  TO RE-ELECT MS. HU XIAOLING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4a.iv  TO RE-ELECT DR. XUE QIUZHI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.b    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD                                                                Agenda Number:  705509959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH, 2014
       TOGETHER WITH THE DIRECTORS' REPORT AND
       AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND FOR THE YEAR                      Mgmt          For                            For
       2013-14: FINAL DIVIDEND OF 76% ON THE
       PAID-UP EQUITY SHARE CAPITAL (INR 1.52 PER
       SHARE) OF THE COMPANY IN ADDITION TO AN
       INTERIM DIVIDEND OF 65.5% (INR 1.31 PER
       SHARE) ALREADY PAID DURING THE YEAR 2013-14

3      RE-APPOINTMENT OF SHRI R. KRISHNAN (DIN:                  Mgmt          Against                        Against
       03053133) WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF SHRI W.V.K. KRISHNA                     Mgmt          Against                        Against
       SHANKAR (DIN: 05304782) WHO RETIRES BY
       ROTATION

5      AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       2014-15

6      REMUNERATION OF COST AUDITORS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 2014-15

7      APPOINTMENT OF SHRI ATUL SOBTI (DIN:                      Mgmt          Against                        Against
       06715578) AS DIRECTOR

8      APPOINTMENT OF SHRI S.K. BAHRI (DIN:                      Mgmt          Against                        Against
       06855198) AS DIRECTOR

9      APPOINTMENT OF MS. HARINDER HIRA                          Mgmt          For                            For
       (DIN:01858921) AS INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD                                                                             Agenda Number:  705689593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  OTH
    Meeting Date:  08-Dec-2014
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       MAYANK ASHAR AS MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD, SINGAPORE                                                                   Agenda Number:  705979106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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 FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       SGD 0.09 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY TO THE NON-EXECUTIVE DIRECTOR
       OF SGD 2,472,590 FOR THE YEAR ENDED 31
       DECEMBER 2014 COMPRISING: (A) SGD
       1,847,564.90 TO BE PAID IN CASH (2013: SGD
       1,714,366.80); AND (B) SGD 625,025.10 TO BE
       PAID IN THE FORM OF SHARE AWARDS UNDER THE
       CAPITALAND RESTRICTED SHARE PLAN 2010, WITH
       ANY RESIDUAL BALANCE TO BE PAID IN CASH
       (2013: SGD 556,000.20)

4.A    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       ARE RETIRING UNDER SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY: MR NG KEE CHOE

4B     TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       ARE RETIRING UNDER SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY: MR JOHN POWELL MORSCHEL

5.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MS EULEEN GOH
       YIU KIANG

5.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: TAN SRI
       AMIRSHAM BIN A AZIZ

6      TO RE-ELECT MR KEE TECK KOON, A DIRECTOR                  Mgmt          For                            For
       WHO IS RETIRING PURSUANT TO ARTICLE 101 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO 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) SECURITIES,
       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) ISSUE SHARES IN PURSUANCE
       CONTD

CONT   CONTD OF ANY INSTRUMENT MADE OR GRANTED BY                Non-Voting
       THE DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE (NOTWITHSTANDING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE 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) SHALL NOT EXCEED FIFTY PER
       CENT. (50%) 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 OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED TEN PER
       CENT. (10%) OF CONTD

CONT   CONTD THE TOTAL NUMBER OF ISSUED SHARES                   Non-Voting
       (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 SGX-ST) FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) IN THE CAPITAL OF THE COMPANY 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) ANY 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 CONTD

CONT   CONTD SUBSEQUENT BONUS ISSUE, CONSOLIDATION               Non-Voting
       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
       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 (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, OR (II) 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 AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PERFORMANCE SHARE PLAN") AND/OR THE
       CAPITALAND RESTRICTED SHARE PLAN 2010 (THE
       "RESTRICTED SHARE PLAN"); AND (B) ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF
       SHARES IN THE CAPITAL OF THE COMPANY AS MAY
       BE REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PERFORMANCE SHARE PLAN AND/OR THE
       RESTRICTED SHARE PLAN, PROVIDED THAT THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PERFORMANCE SHARE
       PLAN, THE RESTRICTED SHARE PLAN AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       CONTD

CONT   CONTD OTHER SHARE SCHEMES OF THE COMPANY                  Non-Voting
       THEN IN FORCE, SHALL NOT EXCEED FIVE PER
       CENT. (5%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) IN THE
       CAPITAL OF THE COMPANY FROM TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD, SINGAPORE                                                                   Agenda Number:  705979093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RENEWAL OF THE SHARE PURCHASE MANDATE                     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




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO LTD, BANG RAK                                              Agenda Number:  705870411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 433076 DUE TO RECEIPT OF
       DIRECTORS NAMES AND CHANGE IN THE VOTING
       STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO ADOPT THE MINUTES OF THE EXTRAORDINARY                 Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING NO. 1/2015

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATING RESULTS FOR THE YEAR 2014

3      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND THE STATEMENTS OF INCOME FOR
       THE YEAR ENDED DECEMBER 31 2014

4      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2014

5.1    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          Against                        Against
       WHO RETIRE BY ROTATION: MR. DHANIN
       CHEARAVANONT

5.2    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. PRASERT
       POONGKUMARN

5.3    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: PROFESSOR DR.
       ATHASIT VEJJAJIVA

5.4    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: EMERITUS PROFESSOR
       SUPAPUN RUTTANAPORN

5.5    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. PONGTHEP
       CHIARAVANONT

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2015

7      TO APPOINT THE COMPANY'S AUDITORS AND FIX                 Mgmt          For                            For
       THE REMUNERATION FOR THE YEAR 2015

8      TO ACQUIRE THE INVESTMENT IN C.P. CAMBODIA                Mgmt          For                            For
       CO., LTD. FROM CONNECTED PERSON BY A
       SUBSIDIARY

9      TO RESPOND TO THE QUERIES                                 Non-Voting

CMMT   05 MAR 2015: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   05 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 435148 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI                                          Agenda Number:  705731087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14369105
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2015
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1128/LTN20141128599.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1128/LTN20141128619.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY IN THE TERMS AS
       FOLLOWS: (1) THE BOARD BE AND IS HEREBY
       AUTHORIZED DURING THE RELEVANT PERIOD (AS
       DEFINED BELOW), EITHER SEPARATELY OR
       CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL
       WITH NEW A SHARES AND/OR H SHARES AND/OR
       PREFERENCE SHARES AND TO MAKE, GRANT OR
       ENTER INTO OFFERS, AGREEMENTS AND/OR
       OPTIONS IN RESPECT THEREOF, SUBJECT TO THE
       FOLLOWING CONDITIONS: (I) SUCH MANDATE
       SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
       SAVE THAT THE BOARD MAY DURING THE RELEVANT
       PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
       SUCH POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF (A) A SHARES
       AND/OR H SHARES; AND/OR (B) PREFERENCE
       SHARES (BASED ON THE EQUIVALENT NUMBER OF A
       SHARES AND/OR CONTD

CONT   CONTD H SHARES WHICH WOULD RESULT FROM THE                Non-Voting
       SIMULATED CONVERSION OF THE RESTORED VOTING
       RIGHT OF PREFERENCE SHARES AT THE INITIAL
       SIMULATED CONVERSION PRICE) TO BE
       SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
       AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
       OF THE COMPANY, SHALL NOT EXCEED 20% OF
       EACH OF THE EXISTING A SHARES AND/OR H
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION; AND
       (III) THE BOARD OF DIRECTORS OF THE COMPANY
       WILL ONLY EXERCISE ITS POWER UNDER SUCH
       MANDATE IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PEOPLE'S REPUBLIC OF CHINA, AND THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED
       AND ONLY IF ALL NECESSARY APPROVALS FROM
       RELEVANT PRC GOVERNMENT AUTHORITIES ARE
       OBTAINED. (2) THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED CONTD

CONT   CONTD TO MAKE SUCH AMENDMENTS TO THE                      Non-Voting
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO INCREASE THE
       REGISTERED SHARE CAPITAL AND REFLECT THE
       NEW CAPITAL STRUCTURE OF THE COMPANY UPON
       THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
       OF AND DEALING WITH NEW SHARES. (3)
       CONTINGENT ON THE BOARD OF DIRECTORS OF THE
       COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL
       WITH SHARES PURSUANT TO THIS RESOLUTION,
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       APPROVE, EXECUTE AND DO OR PROCURE TO BE
       EXECUTED AND DONE, ALL SUCH DOCUMENTS,
       DEEDS AND THINGS AS IT MAY CONSIDER
       NECESSARY IN CONNECTION WITH THE ISSUANCE,
       ALLOTMENT OF AND DEALING WITH SUCH SHARES.
       (4) FOR THE PURPOSES OF THIS RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL CONTD

CONT   CONTD MEETING OF THE COMPANY FOLLOWING THE                Non-Voting
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
       THE PASSING OF THIS RESOLUTION; OR (III)
       THE DATE ON WHICH THE AUTHORITY SET OUT IN
       THIS RESOLUTION IS REVOKED OR AMENDED BY A
       SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
       GENERAL MEETING

2.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: ISSUANCE
       SIZE

2.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: METHOD OF
       THE ISSUANCE

2.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: TARGET
       INVESTORS

2.4    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: PAR VALUE
       AND ISSUANCE PRICE

2.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY:
       PRINCIPLES FOR DETERMINATION OF THE
       DIVIDEND RATE

2.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: METHOD OF
       THE PROFIT DISTRIBUTION FOR THE PREFERENCE
       SHARES

2.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY:
       REDEMPTION TERMS

2.8    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: VOTING
       RIGHTS RESTRICTIONS

2.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: VOTING
       RIGHTS RESTORATION

2.10   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: SEQUENCE
       OF SETTLEMENT AND METHOD OF LIQUIDATION

2.11   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: RATING
       ARRANGEMENT

2.12   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: GUARANTEE
       ARRANGEMENT

2.13   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: LISTING
       AND TRANSFER ARRANGEMENT UPON PROPOSED
       ISSUANCE

2.14   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: USE OF
       PROCEEDS

2.15   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: VALIDITY
       PERIOD OF THE RESOLUTION IN RESPECT OF THE
       PROPOSED ISSUANCE

2.16   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY:
       AUTHORIZATION IN RELATION TO THE PROPOSED
       ISSUANCE

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

4      TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       ANALYSIS REPORT OF THE USE OF PROCEEDS
       RAISED FROM ISSUANCE OF PREFERENCE SHARES

5      TO CONSIDER AND APPROVE THE DILUTION OF                   Mgmt          For                            For
       CURRENT RETURN TO SHAREHOLDERS BY THE
       PROPOSED ISSUANCE AND THE REMEDIAL MEASURES
       TO BE ADOPTED

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       SHAREHOLDERS' RETURN PLAN FOR THE YEARS OF
       2014 TO 2016

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETING

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE MEETING OF BOARD OF DIRECTORS

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE WORK MANUAL OF
       INDEPENDENT DIRECTORS

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF SUPERVISOR

11     TO CONSIDER AND APPROVE PROPOSED PROVISION                Mgmt          For                            For
       OF INTERNAL GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION, BEIJING                                                Agenda Number:  706100055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  CLS
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429933.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429959.pdf

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TYPE AND
       NUMBER OF PREFERENCE SHARES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PAR VALUE
       AND ISSUE PRICE

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: MATURITY
       DATE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: USE OF
       PROCEEDS

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: ISSUANCE
       METHOD AND INVESTORS

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PROFIT
       DISTRIBUTION METHOD FOR PREFERENCE
       SHAREHOLDERS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: MANDATORY
       CONVERSION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: CONDITIONAL
       REDEMPTION

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: VOTING
       RIGHTS RESTRICTION AND RESTORATION

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: REPAYMENT
       PRIORITY AND MANNER OF LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: RATING

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: SECURITY

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TRADING OR
       TRANSFER RESTRICTION

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TRADING
       ARRANGEMENT

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: EFFECTIVE
       PERIOD OF THE RESOLUTION ON ISSUANCE OF
       PREFERENCE SHARES

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PREFERENCE
       SHARE AUTHORIZATION

1.17   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: RELATIONSHIP
       BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
       ISSUANCE

1.18   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: APPLICATION
       AND APPROVAL PROCEDURES TO BE PERFORMED FOR
       THE ISSUANCE

2.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: TYPE AND
       NUMBER OF PREFERENCE SHARES TO BE ISSUED

2.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PAR VALUE
       AND ISSUE PRICE

2.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: MATURITY
       DATE

2.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: USE OF
       PROCEEDS

2.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: ISSUANCE
       METHOD AND INVESTORS

2.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PROFIT
       DISTRIBUTION METHOD FOR PREFERENCE
       SHAREHOLDERS

2.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: MANDATORY
       CONVERSION

2.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: CONDITIONAL
       REDEMPTION

2.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: VOTING
       RIGHTS RESTRICTION AND RESTORATION

2.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: REPAYMENT
       PRIORITY AND MANNER OF LIQUIDATION

2.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: RATING

2.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: SECURITY

2.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: LOCK-UP
       PERIOD

2.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: EFFECTIVE
       PERIOD OF THE RESOLUTION ON ISSUANCE OF
       PREFERENCE SHARES

2.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK:
       TRADING/LISTING ARRANGEMENT

2.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PREFERENCE
       SHARE AUTHORIZATION

2.17   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: RELATIONSHIP
       BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
       ISSUANCE

2.18   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: APPLICATION
       AND APPROVAL PROCEDURES TO BE PERFORMED FOR
       THE ISSUANCE

CMMT   06 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION, BEIJING                                                Agenda Number:  706165556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450563 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0514/ltn20150514691.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0514/ltn20150514660.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/ltn20150429953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/ltn20150429923.pdf

1      2014 REPORT OF BOARD OF DIRECTORS                         Mgmt          For                            For

2      2014 REPORT OF BOARD OF SUPERVISORS                       Mgmt          For                            For

3      2014 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2014 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      BUDGET OF 2015 FIXED ASSETS INVESTMENT                    Mgmt          For                            For

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2013

7      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2013

8      RE-ELECTION OF MR. WANG HONGZHANG AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

9      ELECTION OF MR. PANG XIUSHENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

10     ELECTION OF MR. ZHANG GENGSHENG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

11     ELECTION OF MR. LI JUN AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

12     ELECTION OF MS. HAO AIQUN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

13     CONTINUATION OF MS. ELAINE LA ROCHE AS AN                 Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       BANK

14     APPOINTMENT OF EXTERNAL AUDITORS FOR 2015                 Mgmt          For                            For

15     IMPACT ON DILUTION OF CURRENT RETURNS OF                  Mgmt          For                            For
       THE ISSUANCE OF PREFERENCE SHARES AND
       REMEDIAL MEASURES

16     SHAREHOLDER RETURN PLAN FOR 2015 TO 2017                  Mgmt          For                            For

17     CAPITAL PLAN FOR 2015 TO 2017                             Mgmt          For                            For

18     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

19.1   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TYPE AND NUMBER OF
       PREFERENCE SHARES TO BE ISSUED

19.2   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PAR VALUE AND ISSUANCE
       PRICE

19.3   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: MATURITY DATE

19.4   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: USE OF PROCEEDS

19.5   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: ISSUANCE METHOD AND
       INVESTORS

19.6   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PROFIT DISTRIBUTION
       METHOD FOR PREFERENCE SHAREHOLDERS

19.7   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: MANDATORY CONVERSION

19.8   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: CONDITIONAL REDEMPTION

19.9   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: VOTING RIGHTS
       RESTRICTIONS AND RESTORATION

19.10  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: REPAYMENT PRIORITY AND
       MANNER OF LIQUIDATION

19.11  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: RATING

19.12  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: SECURITY

19.13  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TRADING OR TRANSFER
       RESTRICTION

19.14  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TRADING ARRANGEMENTS

19.15  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
       RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

19.16  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PREFERENCE SHARE
       AUTHORIZATION

19.17  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: RELATIONSHIP BETWEEN
       DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

19.18  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: APPLICATION AND APPROVAL
       PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

20.1   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TYPE AND NUMBER OF
       PREFERENCE SHARES TO BE ISSUED

20.2   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PAR VALUE AND ISSUANCE
       PRICE

20.3   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MATURITY DATE

20.4   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: USE OF PROCEEDS

20.5   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: ISSUANCE METHOD AND
       INVESTORS

20.6   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PROFIT DISTRIBUTION
       METHOD FOR PREFERENCE SHAREHOLDERS

20.7   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MANDATORY CONVERSION

20.8   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: CONDITIONAL REDEMPTION

20.9   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: VOTING RIGHT
       RESTRICTIONS AND RESTORATION

20.10  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: REPAYMENT PRIORITY AND
       MANNER OF LIQUIDATION

20.11  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RATING

20.12  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: SECURITY

20.13  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: LOCK-UP PERIOD

20.14  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
       RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

20.15  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TRADING/LISTING
       ARRANGEMENT

20.16  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PREFERENCE SHARE
       AUTHORIZATION

20.17  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RELATIONSHIP BETWEEN
       DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

20.18  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: APPLICATION AND APPROVAL
       PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

21     ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  705548216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2014
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0904/LTN20140904752.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0904/LTN20140904766.pdf

1      RESOLUTION ON ELECTION OF MR. LI XIAOPENG                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

2.1    RESOLUTION ON ELECTION OF MR. ANTONY LEUNG                Mgmt          For                            For
       AS INDEPENDENT NONEXECUTIVE DIRECTOR

2.2    RESOLUTION ON ELECTION OF MR. ZHAO JUN AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      RESOLUTION ON ELECTION OF MR. JIN QINGJUN                 Mgmt          For                            For
       AS EXTERNAL SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  706098882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429550.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0429/LTN20150429491.PDF

1      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2014

2      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2014

3      CONSIDER AND APPROVE THE ANNUAL REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2014 (INCLUDING
       THE AUDITED FINANCIAL REPORT)

4      CONSIDER AND APPROVE THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2014

5      CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE PROFIT APPROPRIATION PLAN FOR THE YEAR
       2014 (INCLUDING THE DISTRIBUTION OF FINAL
       DIVIDEND)

6      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE APPOINTMENT OF ACCOUNTING
       FIRM AND ITS REMUNERATION FOR THE YEAR 2015

7      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF DIRECTORS FOR
       THE YEAR 2014

8      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
       THE YEAR 2014

9      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF INDEPENDENT DIRECTORS
       FOR THE YEAR 2014

10     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF EXTERNAL SUPERVISORS
       FOR THE YEAR 2014

11     CONSIDER AND APPROVE THE RELATED PARTY                    Mgmt          For                            For
       TRANSACTION REPORT FOR THE YEAR 2014

12     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE EXTENSION OF THE VALIDITY
       PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS

13     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES AND/OR DEAL WITH SHARE OPTIONS BY
       CHINA MERCHANTS BANK CO., LTD

14     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING CHINA MERCHANTS BANK CO., LTD.'S
       COMPLIANCE WITH THE CONDITIONS FOR THE
       PRIVATE PLACEMENT OF A SHARES TO DESIGNATED
       PLACEES

15.1   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: CLASS AND
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

15.2   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: METHOD AND TIME
       OF THE ISSUE

15.3   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: TARGET OF THE
       ISSUE AND METHOD OF SUBSCRIPTION

15.4   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND
       THE BASIS FOR PRICING

15.5   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: NUMBER AND
       AMOUNT OF THE SHARES TO BE ISSUED

15.6   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD

15.7   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: PLACE OF
       LISTING

15.8   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: USE OF THE
       PROCEEDS RAISED

15.9   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF
       UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
       TO THE PRIVATE PLACEMENT

15.10  CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: EFFECTIVE
       PERIOD OF THE SHAREHOLDERS' RESOLUTIONS

16     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE 2015 FIRST PHASE EMPLOYEE
       STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA
       MERCHANTS BANK CO., LTD. (BY WAY OF
       SUBSCRIBING A SHARES IN THE PRIVATE
       PLACEMENT) AND ITS SUMMARY

17     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE PLAN ON THE PRIVATE PLACEMENT
       OF A SHARES PROPOSED BY CHINA MERCHANTS
       BANK CO., LTD

18     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       RELATING TO THE PRIVATE PLACEMENT OF A
       SHARES BY CHINA MERCHANTS BANK CO., LTD

19     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE FEASIBILITY REPORT ON THE USE
       OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A
       SHARES BY CHINA MERCHANTS BANK CO., LTD

20     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE REPORT OF USE OF PROCEEDS
       RAISED BY CHINA MERCHANTS BANK CO., LTD.
       FROM ITS PREVIOUS FUNDRAISING ACTIVITY

21     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE GENERAL MEETING OF CHINA
       MERCHANTS BANK CO., LTD. TO CONFER FULL
       POWERS ON THE BOARD OF DIRECTORS AND THE
       PERSONS AUTHORIZED BY THE BOARD OF
       DIRECTORS TO HANDLE THE MATTERS RELATING TO
       THE PRIVATE PLACEMENT OF A SHARES

22     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE TERMINATION BY CHINA
       MERCHANTS BANK CO., LTD. OF ITS H SHARE
       APPRECIATION RIGHTS SCHEME

23     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CONDITIONAL SHARE
       SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT
       ENTERED INTO BETWEEN THE COMPANY AND THE
       PLACEES RELATING TO THE PRIVATE PLACEMENT

24     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ADOPTION BY CHINA MERCHANTS
       BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN
       PLAN FOR 2015 TO 2017

25     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ADOPTION BY CHINA MERCHANTS
       BANK CO., LTD. OF ITS CAPITAL MANAGEMENT
       PLAN FOR 2015 TO 2017

26     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ANALYSIS ON THE DILUTION OF
       CURRENT RETURNS CAUSED BY THE PRIVATE
       PLACEMENT OF A SHARES AND ITS REMEDIAL
       MEASURES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  706105081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429491.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429594.pdf

1.1    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: CLASS AND
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

1.2    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: METHOD AND TIME
       OF THE ISSUE

1.3    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: TARGET OF THE
       ISSUE AND METHOD OF SUBSCRIPTION

1.4    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: ISSUE PRICE AND
       THE BASIS FOR PRICING

1.5    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: NUMBER AND
       AMOUNT OF THE SHARES TO BE ISSUED

1.6    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: PLACE OF LISTING

1.8    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: USE OF THE
       PROCEEDS RAISED

1.9    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: ARRANGEMENT OF
       UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
       TO THE PRIVATE PLACEMENT

1.10   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD
       OF THE SHAREHOLDERS' RESOLUTIONS

2      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE PLAN ON THE PRIVATE PLACEMENT
       OF A SHARES PROPOSED BY CHINA MERCHANTS
       BANK CO., LTD

3      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE GENERAL MEETING OF CHINA
       MERCHANTS BANK CO., LTD. TO CONFER FULL
       POWERS ON THE BOARD OF DIRECTORS AND THE
       PERSONS AUTHORIZED BY THE BOARD OF
       DIRECTORS TO HANDLE THE MATTERS RELATING TO
       THE PRIVATE PLACEMENT OF A SHARES

CMMT   13 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD                                             Agenda Number:  706072814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN20150423282.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423294.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 0.55 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014 IN SCRIP FORM WITH CASH
       OPTION

3.A.a  TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR                 Mgmt          For                            For

3.A.b  TO RE-ELECT MR. SU XINGANG AS A DIRECTOR                  Mgmt          For                            For

3.A.c  TO RE-ELECT MR. YU LIMING AS A DIRECTOR                   Mgmt          For                            For

3.A.d  TO RE-ELECT MR. WANG HONG AS A DIRECTOR                   Mgmt          For                            For

3.A.e  TO RE-ELECT MR. BONG SHU YING FRANCIS AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       AS SET OUT IN ITEM 5A OF THE AGM NOTICE

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
       THE AGM NOTICE

5.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR THE BUY-BACK OF SHARES AS SET OUT IN
       ITEM 5C OF THE AGM NOTICE

5.D    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION NO. 5C TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  705987886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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/2015/0408/LTN201504081007.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0408/LTN20150408997.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.i    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. FRANK WONG KWONG SHING

4.ii   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES REPURCHASED IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  706079426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0427/LTN20150427633.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.1    TO RE-ELECT MR. DU WENMIN AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.3    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT MR. SO CHAK KWONG, JACK AS                    Mgmt          For                            For
       DIRECTOR

3.6    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  705452833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706003.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.1    TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.2    TO APPOINT DR. LING WEN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.3    TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.4    TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.5    TO APPOINT MR. CHEN HONGSHENG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.6    TO APPOINT MR. WU RUOSI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.1    TO APPOINT MS. FAN HSU LAI TAI AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.2    TO APPOINT MR. GONG HUAZHANG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.3    TO APPOINT MR. GUO PEIZHANG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.1    TO APPOINT MR. ZHAI RICHENG AS A                          Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

3.2    TO APPOINT MR. TANG NING AS A SHAREHOLDERS'               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

CMMT   09 JUL 2014: IN RESPECT OF RES.02, EACH OF                Non-Voting
       THE SHARES HELD BY A SHAREHOLDER SHALL
       CARRY THE SAME NUMBER OF VOTES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED. A
       SHAREHOLDER MAY EXERCISE HIS VOTING RIGHTS
       BY SPLITTING HIS VOTES EVENLY FOR EACH OF
       THE CANDIDATES OF INDEPENDENT NON-EXECUTIVE
       DIRECTORS CORRESPONDING TO THE NUMBER OF
       SHARES HE HOLDS, OR BY CASTING ALL HIS
       VOTES CARRIED BY EACH OF HIS SHARES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A
       PARTICULAR CANDIDATE OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS, OR BY CASTING A
       PORTION OF HIS VOTES CARRIED BY EACH OF HIS
       SHARES CORRESPONDING TO THE NUMBER OF
       INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE
       ELECTED FOR A CERTAIN NUMBER OF CANDIDATES
       OF INDEPENDENT NON-EXECUTIVE DIRECTORS. .
       THE VOTING METHOD ADOPTED FOR RES.02 SHALL
       BE THE SAME AS THAT FOR RES.01 AND RES.03

CMMT   09 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE AND 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706003592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410713.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410719.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       TO REPURCHASE THE COMPANY'S A SHARES AND H
       SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO REPURCHASE
       DOMESTIC SHARES (A SHARES) NOT EXCEEDING
       10% OF THE NUMBER OF DOMESTIC SHARES (A
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS CONTD

CONT   CONTD OF HOLDERS OF DOMESTIC SHARE (A                     Non-Voting
       SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE CONTD

CONT   CONTD OF FOREIGN EXCHANGE REGISTRATION                    Non-Voting
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF:- (A)
       THE CONCLUSION OF THE ANNUAL CONTD

CONT   CONTD GENERAL MEETING FOR 2015; (B) THE                   Non-Voting
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2014, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2015 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2015; OR (C)
       THE DATE ON WHICH THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR A CLASS MEETING OF HOLDERS OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS
       HAS RESOLVED TO REPURCHASE DOMESTIC SHARES
       (A SHARES) OR OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) DURING THE
       RELEVANT PERIOD AND THE SHARE REPURCHASE IS
       TO BE CONTINUED OR IMPLEMENTED AFTER THE
       RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706148916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443126 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410634.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508575.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508604.pdf

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"

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 IN THE AMOUNT OF RMB0.74 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB14.718 BILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE A
       COMMITTEE COMPRISING OF DR. ZHANG YUZHUO,
       DR. LING WEN AND MR. HAN JIANGUO TO
       IMPLEMENT THE ABOVE MENTIONED PROFIT
       DISTRIBUTION PLAN AND TO DEAL WITH MATTERS
       IN RELATION TO TAX WITH-HOLDING AS REQUIRED
       BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014: (1) AGGREGATE
       REMUNERATION OF THE EXECUTIVE DIRECTORS IS
       IN THE AMOUNT OF RMB2,990,313; (2)
       AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
       OF WHICH THE AGGREGATE REMUNERATION OF THE
       INDEPENDENT NONEXECUTIVE DIRECTORS IS IN
       THE AMOUNT OF RMB1,350,000, THE
       NONEXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
       REMUNERATED BY SHENHUA GROUP CORPORATION
       LIMITED AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) AGGREGATE REMUNERATION
       OF THE SUPERVISORS IS IN THE AMOUNT OF
       RMB2,065,833

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS THE PRC AND INTERNATIONAL
       AUDITORS RESPECTIVELY OF THE COMPANY FOR
       2015 UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE A
       COMMITTEE COMPRISING OF MR. ZHANG YUZHUO,
       MR. LING WEN, MR. HAN JIANGUO AND MR. GONG
       HUAZHANG, ALL BEING DIRECTORS OF THE
       COMPANY, TO DETERMINE THEIR 2015
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       TO GENERAL MANDATE FOR THE BOARD OF
       DIRECTORS TO ISSUE ADDITIONAL A SHARES AND
       H SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO ALLOT, ISSUE,
       EITHER SEPARATELY OR CONCURRENTLY,
       ADDITIONAL DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) NOT EXCEEDING 20% OF EACH OF THE
       NUMBER OF DOMESTIC SHARES (A SHARES) AND
       THE NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME OF PASSING THIS RESOLUTION AT ANNUAL
       GENERAL MEETING. PURSUANT TO PRC LAWS AND
       REGULATIONS, THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH ADDITIONAL ISSUANCE OF
       DOMESTIC SHARES (A SHARES) EVEN WHERE THIS
       GENERAL MANDATE IS APPROVED. (2) THE BOARD
       OF DIRECTORS BE AUTHORISED TO (INCLUDING
       BUT NOT LIMITED TO THE FOLLOWING):- (I)
       DETERMINE THE CLASS OF SHARES TO BE ISSUED,
       ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
       ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
       ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
       TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
       (II) ENGAGE THE SERVICES OF PROFESSIONAL
       ADVISERS FOR SHARE ISSUANCE RELATED
       MATTERS, AND TO APPROVE AND EXECUTE ALL
       ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
       NECESSARY, APPROPRIATE OR REQUIRED FOR
       SHARE ISSUANCE; (III) APPROVE AND EXECUTE
       DOCUMENTS RELATED TO SHARE ISSUANCE FOR
       SUBMISSION TO REGULATORY AUTHORITIES, AND
       TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
       (IV) AFTER SHARE ISSUANCE, MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RELATING TO
       SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
       CARRY OUT RELEVANT REGISTRATIONS AND
       FILINGS. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING AND ENDS AT THE EARLIER OF
       :- (A) THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014; OR (C) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO ISSUE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE ISSUANCE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS TO REPURCHASE THE COMPANY'S A
       SHARES AND H SHARES:- (1) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE DOMESTIC SHARES (A SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF DOMESTIC
       SHARES (A SHARES) IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF :- (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014, THE FIRST
       A SHAREHOLDERS' CLASS MEETING IN 2015 AND
       THE FIRST H SHAREHOLDERS' CLASS MEETING IN
       2015; OR (C) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A CLASS MEETING OF HOLDERS
       OF DOMESTIC SHARE (A SHARE) OR A CLASS
       MEETING OF HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE), EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO REPURCHASE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE REPURCHASE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE FOLLOWING MANDATE AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO CARRY
       OUT THE FOLLOWING:- (1) TO DETERMINE THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT
       OF ISSUANCE, INCLUDING BUT NOT LIMITED TO
       SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES,
       SUPER SHORTTERM COMMERCIAL PAPERS,
       CORPORATE BONDS AND ENTERPRISE BONDS IN
       DOMESTIC MARKET AS WELL AS RENMINBI
       DENOMINATED BONDS AND FOREIGN CURRENCY
       DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
       (EXCLUDING CONVERTIBLE BONDS THAT MAY BE
       CONVERTED INTO EQUITY SECURITIES). (2) TO
       DETERMINE AND FINALISE, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS, THE
       SPECIFIC TERMS AND CONDITIONS OF AND ALL
       RELEVANT MATTERS IN CONNECTION WITH THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
       TYPE, PRINCIPAL, INTEREST RATE, TERM,
       ISSUANCE TIMING, TARGETS AND USE OF
       PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS
       TO BE ISSUED WITHIN THE AFORESAID LIMIT AND
       THE PRODUCTION, EXECUTION AND DISCLOSURE OF
       ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE
       FOLLOWING CRITERIA FOR ANY CORPORATE BONDS
       TO BE ISSUED THROUGH A DOMESTIC EXCHANGE:
       THE PRINCIPAL SHALL NOT EXCEED RMB50
       BILLION; THE TERM SHALL NOT EXCEED 10
       YEARS; AND SUCH CORPORATE BONDS MAY BE
       ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY
       OF PLACING, ARRANGEMENT DETAILS OF WHICH
       (AVAILABILITY OF PLACING, PLACING RATIO,
       ETC.) SHALL BE DETERMINED BY THE BOARD OF
       DIRECTORS ACCORDING TO MARKET CONDITIONS
       AND THE TERMS AND CONDITIONS OF THE
       PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE
       TO THE PRESIDENT AND THE CHIEF FINANCIAL
       OFFICER OF THE COMPANY, WITHIN THE SCOPE OF
       THIS MANDATE FOR DETERMINING OTHER MATTERS
       RELATED TO SUCH ISSUANCE AND IMPLEMENTING
       SPECIFIC MEASURES UPON DETERMINING THE
       TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
       OF EACH ISSUANCE OF THE DEBT FINANCING
       INSTRUMENTS BY THE BOARD OF DIRECTORS OF
       THE COMPANY. (5) AFTER THIS RESOLUTION IS
       APPROVED BY SHAREHOLDERS AT THE GENERAL
       MEETING, IT WILL REMAIN EFFECTIVE FOR TWO
       YEARS. THE EFFECTIVE PERIOD OF THE
       RESOLUTION ON GRANTING A MANDATE TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO ISSUE
       DEBT FINANCING INSTRUMENTS AS APPROVED AT
       THE ANNUAL GENERAL MEETING FOR 2013 ON 27
       JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH
       THIS AUTHORIZATION IS APPROVED AT THE
       ANNUAL GENERAL MEETING FOR 2014




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD, KUALA LUMPUR                                                       Agenda Number:  705935938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO RE-ELECT DATO' ZAINAL ABIDIN PUTIH WHO                 Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 76 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: KENJI
       KOBAYASHI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: ROBERT
       NEIL COOMBE

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: JOSEPH
       DOMINIC SILVA

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU
       YIN

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: TENGKU
       DATO' ZAFRUL TENGKU ABDUL AZIZ

8      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM809,235 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014

9      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES

11     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES OF RM1.00 EACH IN THE COMPANY (CIMB
       SHARES) IN RELATION TO THE DIVIDEND
       REINVESTMENT SCHEME THAT PROVIDES THE
       SHAREHOLDERS OF THE COMPANY WITH THE OPTION
       TO ELECT TO REINVEST THEIR CASH DIVIDEND
       ENTITLEMENTS IN NEW ORDINARY SHARES OF
       RM1.00 EACH IN THE COMPANY (DIVIDEND
       REINVESTMENT SCHEME)

12     PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES

CMMT   31 MAR 2015: A MEMBER SHALL BE ENTITLED TO                Non-Voting
       APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE
       HAS MORE THAN 1,000 SHARES IN WHICH CASE
       HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES
       PROVIDED EACH PROXY APPOINTED SHALL
       REPRESENT AT LEAST 1,000 SHARES. WHERE A
       MEMBER APPOINTS MORE THAN ONE (1) PROXY,
       THE APPOINTMENT SHALL BE INVALID UNLESS
       HE/SHE SPECIFIES THE PROPORTION OF HIS/HER
       SHAREHOLDING TO BE REPRESENTED BY EACH
       PROXY

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT AND MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  706241875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1.1    REPORT ON BUSINESS FOR THE YEAR 2014                      Non-Voting

1.2    REPORT OF SUPERVISORS' EXAMINATION FOR THE                Non-Voting
       YEAR 2014 FINANCIAL STATEMENTS

1.3    IMPLEMENTATION STATUS OF THE COMPANY'S                    Non-Voting
       SHARE BUY-BACK

2.1    TO RATIFY THE FINANCIAL STATEMENTS REPORT                 Mgmt          For                            For
       FOR THE YEAR 2014

2.2    TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2014: CASH DIVIDENDS OF TWD 1 PER
       COMMON SHARE

3.1    TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS

3.2    TO APPROVE THE AMENDMENT TO THE "ARTICLES                 Mgmt          For                            For
       OF INCORPORATION": ARTICLE 18, 19, 20, 24,
       25, 27, 29, 30 AND 35

3.3    TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       "REGULATIONS FOR ELECTION OF DIRECTORS AND
       SUPERVISORS''

3.4.1  ELECTION OF THE OF DIRECTOR: SHENG-HSIUNG                 Mgmt          For                            For
       HSU

3.4.2  ELECTION OF THE OF DIRECTOR: JUI-TSUNG CHEN               Mgmt          For                            For

3.4.3  ELECTION OF THE OF DIRECTOR: WEN-BEING HSU                Mgmt          For                            For

3.4.4  ELECTION OF THE OF DIRECTOR: KINPO                        Mgmt          For                            For
       ELECTRONICS, INC.

3.4.5  ELECTION OF THE OF DIRECTOR: CHARNG-CHYI KO               Mgmt          For                            For

3.4.6  ELECTION OF THE OF DIRECTOR: SHENG-CHIEH                  Mgmt          For                            For
       HSU

3.4.7  ELECTION OF THE OF DIRECTOR: YEN-CHIA CHOU                Mgmt          For                            For

3.4.8  ELECTION OF THE OF DIRECTOR: WEN-CHUNG SHEN               Mgmt          For                            For

3.4.9  ELECTION OF THE OF DIRECTOR: YUNG-CHING                   Mgmt          For                            For
       CHANG

3.410  ELECTION OF THE OF DIRECTOR: CHUNG-PIN WONG               Mgmt          For                            For

3.411  ELECTION OF THE OF DIRECTOR: CHIUNG-CHI HSU               Mgmt          For                            For

3.412  ELECTION OF THE OF DIRECTOR: CHAO-CHENG                   Mgmt          For                            For
       CHEN

3.413  ELECTION OF THE OF INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       MIN CHIH HSUAN

3.414  ELECTION OF THE OF INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       DUEI TSAI

3.415  ELECTION OF THE OF INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       DUH KUNG TSAI

3.5    TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS

3.6    TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS":
       ARTICLE 4, 7, 15 AND 16

3.7    TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS":
       ARTICLE 7, 13, 14, 15 AND 17

3.8    TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR ENDORSEMENT AND GUARANTEE": ARTICLE 5,
       6, 8, 11 AND 13

3.9    TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES":
       ARTICLE 6, 7, 10, 11, 14 AND 15

4      SPECIAL MOTION(S)                                         Mgmt          For                            Against

5      MEETING ADJOURNED                                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  706237220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL FINANCIAL STATEMENTS                          Mgmt          For                            For

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD0.81 PER SHARE. PROPOSED STOCK
       DIVIDEND: 81 FOR 1,000 SHS HELD

3      PROPOSAL OF CAPITAL INJECTION BY ISSUING                  Mgmt          For                            For
       NEW SHARES

4      THE PROPOSAL OF LONG-TERM CAPITAL INJECTION               Mgmt          Against                        Against

5      TO ACQUIRE 100PCT EQUITY OF TAIWAN LIFE                   Mgmt          For                            For
       INSURANCE CO., LTD. THROUGH 100PCT SHARE
       SWAP

6      REVISION TO THE ARTICLES OF INCORPORATION                 Mgmt          For                            For

7      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING

8      REVISION TO THE RULES OF ELECTION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   09 JUN 2015: THE MEETING SCHEDULED TO BE                  Non-Voting
       HELD ON 29 JUN 2015, IS FOR MERGER AND
       ACQUISITION OF TAIWAN LIFE INSURANCE CO
       LTD. AND TW0002833001. IF YOU WISH TO
       DISSENT ON THE MERGER PLEASE SUBMIT THIS IN
       WRITING BEFORE THE MEETING TO WAIVE YOUR
       VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER.

CMMT   09 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  705742559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2015
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1207/LTN20141207015.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1207/LTN20141207021.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          Against                        Against
       APPLY FOR THE REGISTRATION AND ISSUE OF
       MEDIUM-TERM NOTES BY DISCRETION

CMMT   09 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  706235973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 482055 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE 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/2015/0429/LTN20150429667.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0506/LTN201505061309.pdf  AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0602/LTN201506021717.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0602/LTN201506021739.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INTERNATIONAL AUDITORS AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014 AND TO
       AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
       IN RELATION TO THE COMPANY'S DISTRIBUTION
       OF FINAL DIVIDEND FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH ALL ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO, DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2015)

6      TO CONSIDER AND APPROVE THE REAPPOINTMENTS                Mgmt          For                            For
       OF PRICEWATERHOUSE COOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY, AND
       PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITORS OF THE COMPANY FOR
       THE YEAR 2015 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF ANNUAL GENERAL MEETING FOR
       THE YEAR 2015, AND TO AUTHORIZE THE BOARD
       TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO FIX THE REMUNERATION OF THE
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2015

8      TO CONSIDER AND APPROVE THE REMOVAL OF REN                Mgmt          For                            For
       YONG AS A SUPERVISOR

9      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF EXISTING
       DOMESTIC SHARES AND H SHARES IN ISSUE

10     TO CONSIDER AND APPROVE THE REMOVAL OF XU                 Mgmt          For                            For
       PING AS AN EXECUTIVE DIRECTOR

11     TO ELECT ZHU YANFENG AS AN EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

12     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR

13     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       FENG GUO AS AN INDEPENDENT SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 FIRST GEN CORPORATION, PASIG                                                                Agenda Number:  705980503
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518H114
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE MAY 12, 2014               Mgmt          For                            For
       ANNUAL GENERAL MEETING

4      ANNUAL REPORT AND AUDITED CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF THE ACTS AND RESOLUTIONS                  Mgmt          For                            For
       ADOPTED BY THE BOARD OF DIRECTORS AND
       MANAGEMENT DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: OSCAR M. LOPEZ                      Mgmt          For                            For

7      ELECTION OF DIRECTOR: FEDERICO R. LOPEZ                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO               Mgmt          For                            For

9      ELECTION OF DIRECTOR: RICHARD B. TANTOCO                  Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: PETER D. GARRUCHO JR                Mgmt          For                            For

11     ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ                   Mgmt          For                            For

12     ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III                Mgmt          For                            For

13     ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: JAIME I. AYALA                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF EXTERNAL AUDITORS                             Mgmt          For                            For

16     AMENDMENT TO THE SEVENTH ARTICLE OF THE                   Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       AUTHORIZED CAPITAL STOCK FROM PHP8.6
       BILLION TO PHP 10.2 BILLION BY CREATING 160
       MILLION SERIES H PREFERRED SHARES WITH A
       PAR VALUE OF PHP 10.00 PER SHARE

17     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 GENTING MALAYSIA BHD                                                                        Agenda Number:  706183718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2698A103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 3.5 SEN PER
       ORDINARY SHARE OF 10 SEN EACH FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE
       PAID ON 23 JULY 2015 TO MEMBERS REGISTERED
       IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014 (2013 : RM1,079,350)

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: TAN SRI LIM KOK THAY

4      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: MR TEO ENG SIONG

5      THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING                Mgmt          For                            For
       IN ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

6      THAT TAN SRI ALWI JANTAN, RETIRING IN                     Mgmt          For                            For
       ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

7      THAT TAN SRI CLIFFORD FRANCIS HERBERT,                    Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH SECTION 129 OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       132D OF THE COMPANIES ACT, 1965

10     PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC, SEOUL                                                             Agenda Number:  705879243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNINGS

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

4.1    ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU                  Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR HONG EUN JU                  Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR I JIN GUK                    Mgmt          For                            For

4.4    ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK                Mgmt          For                            For

4.5    ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN                Mgmt          For                            For

4.6    ELECTION OF INSIDE DIRECTOR GIM JEONG TAE                 Mgmt          For                            For

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM IN BAE

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HONG EUN JU

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I JIN GUK

5.4    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR YUN SEONG BOK

5.5    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR YANG WON GEUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  705857374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG               Mgmt          For                            For
       HWA, JO HYEON BEOM

3.2    ELECTION OF OUTSIDE DIRECTORS (3): JO GEON                Mgmt          For                            For
       HO, JO CHUNG HWAN, HONG SEONG PIL

4      ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO               Mgmt          For                            For
       GEON HO, JO CHUNG HWAN, HONG SEONG PIL

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   03 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP CO LTD                                                           Agenda Number:  706032252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

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. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN20150416210.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN20150416170.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. HUNG CHING SHAN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. XU SHUI SHEN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. SZE WONG KIM AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. LOO HONG SHING VINCENT AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO EXERCISE ALL POWERS OF THE
       COMPANY TO PURCHASE ITS OWN SECURITIES

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 10 ABOVE BY AN AMOUNT
       REPRESENTING THE AGGREGATE NOMINAL AMOUNT
       OF SHARES IN THE CAPITAL OF THE COMPANY
       PURCHASED BY THE COMPANY PURSUANT TO THE
       GENERAL MANDATE GRANTED PURSUANT TO
       RESOLUTION NO. 11 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  706234844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 493377 DUE TO CHANGE IN 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.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

III.1  RATIFICATION OF THE 2014 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS

III.2  RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK
       DIVIDEND:50 SHARES PER 1,000 SHARES

III.3  PROPOSAL TO APPROVE THE ISSUANCE OF NEW                   Mgmt          For                            For
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIZATION

III.4  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       OPERATIONAL PROCEDURES FOR DERIVATIVES
       TRADING

III.5  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION - ARTICLE 10, 16,
       24 AND 31

III.6  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       REGULATIONS GOVERNING THE ELECTION OF
       DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4
       AND 9




--------------------------------------------------------------------------------------------------------------------------
 HUABAO INTERNATIONAL HOLDINGS LTD                                                           Agenda Number:  705432021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4639H122
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2014
          Ticker:
            ISIN:  BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------

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/2014/0627/LTN20140627277.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0627/LTN20140627272.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 MARCH 2014

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2014

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2014

3.A    TO RE-ELECT MR. LAM KA YU AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MS. MA YUN YAN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. POON CHIU KWOK AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. XIA LI QUN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

5.A    TO GIVE THE DIRECTORS A GENERAL MANDATE TO                Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL IN, ADDITIONAL SHARES
       OF THE COMPANY NOT EXCEEDING 20 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

5.B    TO GIVE THE DIRECTORS A GENERAL MANDATE TO                Mgmt          For                            For
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE AGGREGATE
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

5.C    TO ADD THE AGGREGATE OF THE NOMINAL VALUE                 Mgmt          Against                        Against
       OF ANY BUY-BACKS OF SHARES PURSUANT TO
       RESOLUTION 5(B) ABOVE TO THE AGGREGATE
       NOMINAL VALUE OF SHARE CAPITAL THAT MAY BE
       ALLOTTED OR AGREED TO BE ALLOTTED BY THE
       DIRECTORS PURSUANT TO RESOLUTION 5(A) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  705844529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR JEONG MONG GU, GIM                   Mgmt          For                            For
       YONG HWAN, JEONG SU HYEON

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  705837334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: YUN GAP HAN, I DONG                Mgmt          For                            For
       GYU, I BYEONG GUK

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG               Mgmt          For                            For
       GYU, I BYEONG GUK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  705986276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  EGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF MERGER AND ACQUISITION WITH REPURCHASE
       OFFER

1      APPROVAL OF MERGER AND ACQUISITION                        Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

CMMT   01 MAY 2015: PLEASE NOTE THAT ACCORDING TO                Non-Voting
       THE OFFICIAL CONFIRMATION FROM THE ISSUING
       COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
       PROPOSAL AT THE MEETING ARE NOT ABLE TO
       PARTICIPATE IN THE REPURCHASE OFFER, EVEN
       THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
       DISSENT TO THE RESOLUTION OF BOD.

CMMT   01 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  705618734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION TO INCREASE AUTHORIZED                Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY TO INR 600
       CRORE DIVIDED INTO 120 CRORE EQUITY SHARES
       OF INR 5 EACH FROM INR 300 CRORE DIVIDED
       INTO 60 CRORE EQUITY SHARES OF INR 5 EACH

2      SPECIAL RESOLUTION TO AMEND THE CAPITAL                   Mgmt          For                            For
       CLAUSE (CLAUSE V) OF THE MEMORANDUM OF
       ASSOCIATION

3      SPECIAL RESOLUTION TO AMEND THE CAPITAL                   Mgmt          For                            For
       CLAUSE (ARTICLE 3) OF THE ARTICLES OF
       ASSOCIATION

4      SPECIAL RESOLUTION TO ACCORD CONSENT TO THE               Mgmt          For                            For
       ISSUE OF BONUS SHARES IN THE RATIO OF ONE
       EQUITY SHARE FOR EVERY ONE EQUITY SHARE
       HELD BY THE MEMBER THROUGH THE
       CAPITALIZATION OF RESERVES / SURPLUS




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  705781044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION TO APPOINT PROF.                      Mgmt          For                            For
       JEFFREY S. LEHMAN AS AN INDEPENDENT
       DIRECTOR

2      ORDINARY RESOLUTION TO APPOINT PROF. JOHN                 Mgmt          For                            For
       W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  706114193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR INCREASE IN                       Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL

2      SPECIAL RESOLUTION FOR ALTERATION OF                      Mgmt          For                            For
       CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION

3      SPECIAL RESOLUTION FOR APPROVAL FOR THE                   Mgmt          For                            For
       ISSUE OF BONUS SHARES

4      SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For                            For
       FINACLE TO EDGEVERVE SYSTEMS LIMITED

5      SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For                            For
       EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  706195648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF BALANCE SHEET, STATEMENT OF                   Mgmt          For                            For
       PROFIT AND LOSS, REPORT OF THE BOARD OF
       DIRECTORS AND AUDITORS FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2015

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO
       CONFIRM THE INTERIM DIVIDEND PAID IN
       OCTOBER 2014: TO DECLARE A FINAL DIVIDEND
       OF INR 29.50 PER EQUITY SHARE (AMOUNTING TO
       INR 14.75 PER EQUITY SHARE POST 1:1 BONUS
       ISSUE, IF THE BONUS IS APPROVED BY THE
       MEMBERS, PURSUANT TO THE POSTAL BALLOT
       NOTICE DATED APRIL 24, 2015), AND TO
       APPROVE THE INTERIM DIVIDEND OF INR 30.00
       PER EQUITY SHARE, ALREADY PAID DURING THE
       YEAR, FOR THE YEAR ENDED MARCH 31, 2015

3      APPOINTMENT OF A DIRECTOR IN PLACE OF U. B.               Mgmt          For                            For
       PRAVIN RAO, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

4      APPOINTMENT OF B S R &CO. LLP AS THE                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

5      APPOINTMENT OF ROOPA KUDVA AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR UP TO FEBRUARY 03,
       2020

6      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

7      PURCHASE OF THE HEALTHCARE BUSINESS FROM                  Mgmt          For                            For
       INFOSYS PUBLIC SERVICES, INC




--------------------------------------------------------------------------------------------------------------------------
 JARDINE MATHESON HOLDINGS LTD, HAMILTON                                                     Agenda Number:  706004594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50736100
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  BMG507361001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2014 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Abstain                        Against

4      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

5      TO RE-ELECT MICHAEL WU AS A DIRECTOR                      Mgmt          Against                        Against

6      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

7      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 KT CORP, SEONGNAM                                                                           Agenda Number:  705846307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: LIM                Mgmt          For                            For
       HEON MOON

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       JEONG TAE

3.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG SEOK KWON

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG DONG WOOK

3.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       HYUN DAE WON

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: PARK DAE KEUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JEONG DONG WOOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   16 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TIME
       FROM 1000 HRS TO 0900 HRS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG CORP, SEOUL                                                                              Agenda Number:  705853061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: HA HYEON HOE, I                    Mgmt          For                            For
       HYEOK JU, I JANG GYU

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I JANG GYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LTD                                                                               Agenda Number:  706045437
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420513.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420493.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND REPORTS OF THE
       DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS                Mgmt          For                            For
       PER SHARE AND A SPECIAL DIVIDEND OF 7 HK
       CENTS PER SHARE

3.A    TO RE-ELECT MR SPENCER THEODORE FUNG AS                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR MARTIN TANG YUE NIEN AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR MARC ROBERT COMPAGNON                      Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES UP TO
       10%

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES UP TO 10%

7      TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE               Mgmt          Against                        Against
       DIRECTORS THE SCHEME MANDATE TO ISSUE NEW
       SHARES UP TO 3%




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR PROPERTIES CO LTD                                                                   Agenda Number:  705730592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2014
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

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/2014/1127/LTN20141127356.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1127/LTN20141127344.pdf

1      TO APPROVE THE CONDITIONAL SALE AND                       Mgmt          For                            For
       PURCHASE AGREEMENT (THE "SALE AND PURCHASE
       AGREEMENT") DATED NOVEMBER 3, 2014 ENTERED
       INTO BETWEEN THE COMPANY, JUNTION
       DEVELOPMENT HONG KONG (HOLDING) LIMITED,
       CHARM TALENT INTERNATIONAL LIMITED (THE
       "FIRST VENDOR"), JUNSON DEVELOPMENT
       INTERNATIONAL LIMITED (THE "SECOND
       VENDOR"), MADAM WU YAJUN AND MR. CAI KUI IN
       RELATION TO, AMONG OTHER MATTERS, THE
       ACQUISITION (AS DEFINED IN THE CIRCULAR
       (THE "CIRCULAR") OF THE COMPANY TO ITS
       SHAREHOLDERS DATED NOVEMBER 28, 2014), AND
       ALL THE TRANSACTIONS CONTEMPLATED UNDER THE
       SALE AND PURCHASE AGREEMENT, INCLUDING BUT
       NOT LIMITED TO THE ALLOTMENT AND ISSUE TO
       THE FIRST VENDOR AND THE SECOND VENDOR (OR
       AS EITHER OF THEM MAY DIRECT) OF
       230,797,101 AND 135,547,504 ORDINARY
       SHARES, RESPECTIVELY, OF HKD 0.10 EACH IN
       THE SHARE CAPITAL OF THE COMPANY AT CONTD

CONT   CONTD THE ISSUE PRICE OF HKD 8.694 PER                    Non-Voting
       SHARE, EACH CREDITED AS FULLY PAID UP AND
       RANKING PARI PASSU WITH THE EXISTING ISSUED
       SHARES OF THE COMPANY PURSUANT TO THE SALE
       AND PURCHASE AGREEMENT

2      TO APPROVE AND AUTHORIZE ANY ONE DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY OR ANY OTHER PERSON
       AUTHORISED BY THE BOARD OF DIRECTORS OF THE
       COMPANY FROM TIME TO TIME TO SIGN, EXECUTE,
       PERFECT AND DELIVER AND WHERE REQUIRED,
       AFFIX THE COMMON SEAL OF THE COMPANY TO,
       ALL SUCH DOCUMENTS, INSTRUMENTS AND DEEDS,
       AND DO ALL SUCH ACTIONS WHICH ARE IN HIS
       OPINION NECESSARY, APPROPRIATE, DESIRABLE
       OR EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE SALE AND PURCHASE
       AGREEMENT AND ALL OTHER TRANSACTIONS
       CONTEMPLATED UNDER OR INCIDENTAL TO THE
       SALE AND PURCHASE AGREEMENT, AND ALL OTHER
       MATTERS INCIDENTAL THERETO OR IN CONNECTION
       RESPECTIVELY THEREWITH AND TO AGREE TO THE
       VARIATION AND WAIVER OF ANY OF THE MATTERS
       RELATING THERETO THAT ARE, IN HIS OPINION,
       APPROPRIATE, DESIRABLE OR EXPEDIENT IN THE
       CONTEXT OF THE ACQUISITION AND ARE IN THE
       BEST CONTD

CONT   CONTD INTERESTS OF THE COMPANY                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR PROPERTIES CO LTD                                                                   Agenda Number:  706038634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

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/2015/0417/LTN20150417535.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0417/LTN20150417521.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF RMB0.284 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.1    TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR                 Mgmt          For                            For

3.2    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          Against                        Against

3.3    TO RE-ELECT MR. ZHAO YI AS DIRECTOR                       Mgmt          Against                        Against

3.4    TO RE-ELECT DR. ZENG MING AS DIRECTOR                     Mgmt          For                            For

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
       AGM)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
       AGM)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO. 7 OF THE NOTICE OF AGM)




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  706181954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2014 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 22 PER SHARE

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      AMENDMENT TO PROCEDURES GOVERNING THE                     Mgmt          For                            For
       ACQUISITION OR DISPOSITION OF ASSETS,
       OPERATING PROCEDURES OF OUTWARD LOANS TO
       OTHERS, AND OPERATING PROCEDURES OF THE
       COMPANY'S ENDORSEMENT/GUARANTEE

5      AMENDMENT TO THE COMPANY'S RULES FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS

6.1    THE ELECTION OF THE DIRECTOR:MING CHIEH                   Mgmt          For                            For
       TSAI, SHAREHOLDER NO. 1

6.2    THE ELECTION OF THE DIRECTOR:CHING CHIANG                 Mgmt          For                            For
       HSIEH, SHAREHOLDER NO. 11

6.3    THE ELECTION OF THE DIRECTOR:CHEN YAO                     Mgmt          For                            For
       HSUN,SHAREHOLDER NO. 109274

6.4    THE ELECTION OF THE DIRECTOR:LIEN FANG                    Mgmt          For                            For
       CHIN,SHAREHOLDER NO. F102831XXX

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHUNG YU WU,SHAREHOLDER NO.
       Q101799XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PING HENG CHANG, SHAREHOLDER NO.
       A102501XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO.
       F100078XXX

7      TO SUSPEND THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON THE COMPANY'S NEWLY ELECTED DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP, TAIPEI                                                                Agenda Number:  706205564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED STOCK DIVIDEND: TWD 2.3 PER SHARE

3      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS THE REVISION TO THE RULES OF                   Mgmt          For                            For
       SHAREHOLDER MEETING

5      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF DIRECTORS AND SUPERVISOR ELECTION




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD                                                                             Agenda Number:  705932451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO BYE-LAW
       86(1): MS. IRENE YUN LIEN LEE

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO BYE-LAW
       86(1): MR. ROBERT TZE LEUNG CHAN

4      TO RE-ELECT MR. CHRISTOPHER DALE PRATT, WHO               Mgmt          For                            For
       RETIRES PURSUANT TO BYE-LAW 85(2), AS A
       DIRECTOR

5      APPROVE THE PAYMENT OF A TOTAL OF USD                     Mgmt          For                            For
       690,000 AS DIRECTORS' FEES FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

6      TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ISSUE SHARES                                 Mgmt          Against                        Against

8      SHARE PURCHASE MANDATE                                    Mgmt          For                            For

9      AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          Against                        Against
       GROUP SHARE OPTION SCHEME 2014

10     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          For                            For
       GROUP LIMITED SCRIP DIVIDEND SCHEME

11     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          Against                        Against
       GROUP PERFORMANCE SHARE PLAN

12     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          Against                        Against
       GROUP RESTRICTED SHARE PLAN 2014




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD, HONG KONG                                                                  Agenda Number:  705415493
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  SGM
    Meeting Date:  07-Jul-2014
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ADOPTION OF THE NOBLE GROUP                  Mgmt          Against                        Against
       SHARE OPTION SCHEME 2014

2      THE PROPOSED ADOPTION OF THE NOBLE GROUP                  Mgmt          Against                        Against
       RESTRICTED SHARE PLAN 2014

3      THE PROPOSED ISSUE OF SHARES TO MR. YUSUF                 Mgmt          Against                        Against
       ALIREZA, THE CHIEF EXECUTIVE OFFICER AND
       EXECUTIVE DIRECTOR

4      THE PROPOSED ISSUE OF SHARES TO MR. WILLIAM               Mgmt          Against                        Against
       JAMES RANDALL, AN EXECUTIVE DIRECTOR

CMMT   24 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PARKSON RETAIL GROUP LTD, GEORGE TOWN                                                       Agenda Number:  706050185
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69370115
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  KYG693701156
--------------------------------------------------------------------------------------------------------------------------

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/2015/0421/LTN20150421792.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0421/LTN20150421784.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND OF RMB0.01 PER SHARE

3.I    TO RE-ELECT TAN SRI CHENG HENG JEM AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR KO TAK FAI, DESMOND AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.III  TO RE-ELECT DATUK LEE KOK LEONG AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT MR CHONG SUI HIONG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.V    TO RE-ELECT DATO' DR. HOU KOK CHUNG AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.VI   TO RE-ELECT DATO' FU AH KIOW AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.VII  TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND 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 TOTAL NUMBER OF ISSUED
       SHARES 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, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES 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, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  705561810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2014
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0910/LTN20140910380.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0910/LTN20140910362.pdf

1      TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTION IN RESPECT OF CONTINUING
       CONNECTED TRANSACTIONS: "THAT, AS SET OUT
       IN THE CIRCULAR DATED 10 SEPTEMBER 2014
       ISSUED BY THE COMPANY TO ITS SHAREHOLDERS
       (THE "CIRCULAR"): THE NEW COMPREHENSIVE
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CHINA NATIONAL PETROLEUM CORPORATION BE
       AND IS HEREBY APPROVED, RATIFIED AND
       CONFIRMED AND THE EXECUTION OF THE NEW
       COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR
       AND ON BEHALF OF THE COMPANY BE AND IS
       HEREBY APPROVED, RATIFIED AND CONFIRMED; MR
       YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE
       ANY AMENDMENT TO THE NEW COMPREHENSIVE
       AGREEMENT AS HE THINKS DESIRABLE AND
       NECESSARY AND TO DO ALL SUCH FURTHER ACTS
       AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       HIS OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT CONTD

CONT   CONTD AND/OR GIVE EFFECT TO THE TERMS OF                  Non-Voting
       SUCH TRANSACTIONS; AND THE NON-EXEMPT
       CONTINUING CONNECTED TRANSACTIONS AND THE
       PROPOSED CAPS OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS UNDER THE NEW
       COMPREHENSIVE AGREEMENT, WHICH THE COMPANY
       EXPECTS TO OCCUR IN THE ORDINARY AND USUAL
       COURSE OF BUSINESS OF THE COMPANY AND ITS
       SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
       CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
       AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED

2      TO CONSIDER AND APPROVE MR. ZHANG BIYI AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO CONSIDER AND APPROVE MR. JIANG LIFU AS                 Mgmt          For                            For
       SUPERVISOR OF THE COMPANY

CMMT   12 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE TO 26
       SEP 14. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  706236052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 449512 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0408/LTN20150408914.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0408/LTN201504081030.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0603/LTN20150603529.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0603/LTN20150603577.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2014

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD OF
       DIRECTORS

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO DETERMINE THE
       DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
       YEAR 2015

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR 2015 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

7.I    TO CONSIDER AND APPROVE THE ELECTION OF MR                Mgmt          Against                        Against
       ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY

7.II   TO CONSIDER AND APPROVE THE ELECTION OF MR                Mgmt          Against                        Against
       WANG YILIN AS DIRECTOR OF THE COMPANY

8      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, TO GRANT A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO SEPARATELY OR
       CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL DOMESTIC SHARES AND OVERSEAS
       LISTED FOREIGN SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF EACH OF ITS EXISTING
       DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
       SHARES OF THE COMPANY IN ISSUE

9      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          For                            For
       RESOLUTION, TO UNCONDITIONALLY GRANT A
       GENERAL MANDATE TO DETERMINE AND HANDLE THE
       ISSUE OF DEBT FINANCING INSTRUMENTS OF THE
       COMPANY WITH THE OUTSTANDING BALANCE AMOUNT
       OF UP TO RMB150 BILLION, UPON SUCH TERMS
       AND CONDITIONS TO BE DETERMINED BY THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  705825555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       SHIN JAE CHEOL

2.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       JU HYUN

2.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK BYUNG WON

2.2.1  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KIM JU HYEON

2.3.1  ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM                Mgmt          For                            For
       JIN IL

2.3.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       YOUNG HOON

2.3.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: OH                 Mgmt          For                            For
       IN HWAN

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  705837269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY ANNUAL REPORT AND                 Mgmt          For                            For
       VALIDATION OF THE COMPANY CONSOLIDATED
       FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
       OF COMMISSIONERS SUPERVISORY ACTIONS
       REPORTS AS WELL AS VALIDATION OF THE ANNUAL
       REPORT PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
       2014 ALONG WITH GRANTING FULL RELEASE AND
       DISCHARGE (ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       MANAGEMENT ACTIONS AND TO ALL MEMBERS OF
       THE BOARD OF COMMISSIONERS FROM THE
       SUPERVISORY ACTION CARRIED OUT FOR THE
       FINANCIAL YEAR 2014

2      DETERMINATION OF THE USE OF THE NET PROFITS               Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2014

3      DETERMINATION OF THE REMUNERATION, SALARY,                Mgmt          For                            For
       ALLOWANCE AND FACILITIES FOR THE BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS OF THE
       COMPANY FOR THE YEAR 2015 AS WELL AS
       TANTIEM FOR THE YEAR 2014

4      APPOINTMENT OF REGISTERED PUBLIC ACCOUNTANT               Mgmt          For                            For
       FIRM TO PERFORM THE AUDIT OF THE COMPANY
       FINANCIAL STATEMENT AND THE ANNUAL REPORT
       OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL YEAR 2015

5      AMENDMENT OF THE COMPANY ARTICLES OF                      Mgmt          Against                        Against
       ASSOCIATION IN COMPLIANCE WITH THE
       INDONESIA FINANCIAL SERVICES AUTHORITY
       REGULATION

6      AMENDMENT OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       COMMISSIONERS AND BOARD OF DIRECTORS OF THE
       COMPANY, DUE TO THE EXPIRY TERM OF SERVICE
       OF THE MEMBERS OF THE BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  705418590
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2014
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE MANAGEMENT STRUCTURES                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  705845610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014                 Mgmt          For                            For
       INCLUDING THE BOARD OF COMMISSIONERS
       SUPERVISORY REPORT AND RATIFICATION OF THE
       ANNUAL REPORT ON THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL BOOK YEAR 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015 AND TANTIEM 2014

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANYS BOOKS AND FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2015

5      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against

6      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT SALIM IVOMAS PRATAMA TBK, JAKARTA                                                        Agenda Number:  706005003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71365103
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  ID1000119100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF FINANCIAL STATEMENT REPORT                    Mgmt          For                            For

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

6      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT




--------------------------------------------------------------------------------------------------------------------------
 PT SALIM IVOMAS PRATAMA TBK, JAKARTA                                                        Agenda Number:  706008023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71365103
    Meeting Type:  EGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  ID1000119100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against
       TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
       REGULATION




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG                                          Agenda Number:  705903640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 437928 DUE TO RECEIPT OF UPDATED
       AGENDA. 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 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.

1      TO ACKNOWLEDGE THE 2014 PERFORMANCE RESULT                Mgmt          Abstain                        Against
       AND 2015 WORK PLAN

2      TO APPROVE THE 2014 FINANCIAL STATEMENTS                  Mgmt          For                            For

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2014                  Mgmt          For                            For

4      TO APPROVE THE DEBENTURE ISSUANCE UP TO THE               Mgmt          For                            For
       TOTAL AMOUNT OF USD 3,800 MILLION

5      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDITOR'S FEES FOR YEAR 2015

6      TO APPROVE THE DIRECTORS' AND THE                         Mgmt          For                            For
       SUB-COMMITTEES' REMUNERATION

7.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT

7.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. CHAKKRIT
       PARAPUNTAKUL

7.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: ADMIRAL TANARAT UBOL

7.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. NUTTACHAT
       CHARUCHINDA

7.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. SONGSAK SAICHEUA




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK, NEW DELHI                                                             Agenda Number:  706167562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS APPROVE AND ADOPT THE AUDITED                  Mgmt          For                            For
       BALANCE SHEET

2      TO DECLARE DIVIDEND                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK, NEW DELHI                                                             Agenda Number:  706281425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 487187 DUE TO RECEIPT OF
       DIRECTOR 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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
       ELECTION OF DIRECTORS, AGAINST IS NOT A
       VOTING OPTION FOR ELECTION OF DIRECTORS.

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.

3.1    RESOLVED FURTHER THAT RAJINDER MOHAN SINGH                Mgmt          Abstain                        Against
       ELECTED AS DIRECTOR FROM AMONGST
       SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT, PURSUANT TO SECTION 9(3) (I) OF
       THE ACT READ WITH RELEVANT SCHEME,
       REGULATIONS MADE THERE UNDER AND RBI
       NOTIFICATION, BE AND IS HEREBY APPOINTED AS
       THE DIRECTOR OF THE BANK TO ASSUME OFFICE
       FROM THE DAY AFTER THE DECLARATION OF
       RESULTS AND SHALL HOLD OFFICE UNTIL THE
       COMPLETION OF A PERIOD OF THREE YEARS FROM
       THE DATE OF SUCH ASSUMPTION

3.2    RESOLVED FURTHER THAT GOPAL SHARMA ELECTED                Mgmt          No vote
       AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER
       THAN THE CENTRAL GOVERNMENT, PURSUANT TO
       SECTION 9(3) (I) OF THE ACT READ WITH
       RELEVANT SCHEME, REGULATIONS MADE THERE
       UNDER AND RBI NOTIFICATION, BE AND IS
       HEREBY APPOINTED AS THE DIRECTOR OF THE
       BANK TO ASSUME OFFICE FROM THE DAY AFTER
       THE DECLARATION OF RESULTS AND SHALL HOLD
       OFFICE UNTIL THE COMPLETION OF A PERIOD OF
       THREE YEARS FROM THE DATE OF SUCH
       ASSUMPTION




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  705825137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG                 Mgmt          For                            For

2.1.2  ELECTION OF OUTSIDE DIRECTOR I BYEONG GI                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GWON O HYEON                  Mgmt          For                            For

2.3    ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN                Mgmt          For                            For
       JUNG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SESA STERLITE LTD                                                                           Agenda Number:  705411041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2014
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    CONSIDER AND ADOPT THE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2014 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

1.B    CONSIDER AND ADOPT THE AUDITED CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES: DECLARATION OF FINAL DIVIDEND AND
       TO CONFIRM THE INTERIM DIVIDEND OF RS. 1.50
       PAID DURING THE FINANCIAL YEAR ENDED MARCH
       31, 2014

3      RE-APPOINTMENT OF MR.G.D KAMAT AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      RE-APPOINTMENT OF MR.RAVI KANT AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT M/S. DELOITTE HASKINS & SELLS               Mgmt          Against                        Against
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 117366W/W-100018) BE
       AND ARE HEREBY APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY ON
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS

6      RE-APPOINTMENT OF MR. MAHENDRA SINGH MEHTA                Mgmt          For                            For
       AS WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       EXECUTIVE OFFICER (CEO) FOR THE PERIOD
       JANUARY 01, 2014 TO MARCH 31, 2014

7      APPOINTMENT OF MR. THOMAS ALBANESE AS                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       EXECUTIVE OFFICER (CEO) FOR THE PERIOD
       APRIL 01, 2014 TO MARCH 31, 2017

8      APPOINTMENT OF MR.TARUN JAIN AS WHOLE-TIME                Mgmt          For                            For
       DIRECTOR FOR THE PERIOD APRIL 01, 2014 TO
       MARCH 31, 2018

9      APPOINTMENT OF MR.DIN DAYAL JALAN AS                      Mgmt          For                            For
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       FINANCIAL OFFICER (CFO) FOR THE PERIOD
       APRIL 01, 2014 TO SEPTEMBER 30, 2014

10     CONSIDER PAYMENT OF COMMISSION TO                         Mgmt          For                            For
       INDEPENDENT / NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

11     CONSIDER PAYMENT OF COMMISSION TO                         Mgmt          Against                        Against
       INDEPENDENT / NON-EXECUTIVE DIRECTORS OF
       THE COMPANY AND ERSTWHILE STERLITE
       INDUSTRIES (INDIA) LIMITED

12     APPOINTMENT AND REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 SESA STERLITE LTD                                                                           Agenda Number:  705842486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  OTH
    Meeting Date:  28-Mar-2015
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

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      CHANGE OF THE NAME OF THE COMPANY FROM                    Mgmt          For                            For
       SESA STERLITE LIMITED  TO  VEDANTA LIMITED

2      ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY IN CONFORMITY WITH PROVISIONS
       OF COMPANIES ACT, 2013

3      APPOINTMENT OF MR. RAVI KANT (DIN:                        Mgmt          For                            For
       00016184) AS AN INDEPENDENT DIRECTOR, FOR A
       PERIOD OF THREE YEARS, FROM THE DATE OF
       APPROVAL OF APPOINTMENT BY THE BOARD OF
       DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
       JANUARY 2018

4      APPOINTMENT OF MS. LALITA DILEEP GUPTE                    Mgmt          For                            For
       (DIN: 00043559) AS AN INDEPENDENT DIRECTOR,
       FOR A PERIOD OF THREE YEARS, FROM THE DATE
       OF APPROVAL OF APPOINTMENT BY THE BOARD OF
       DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
       JANUARY 2018

5      APPOINTMENT OF MR. NARESH CHANDRA (DIN:                   Mgmt          For                            For
       00015833) AS AN INDEPENDENT DIRECTOR, FOR A
       PERIOD OF THREE YEARS, FROM THE DATE OF
       APPROVAL OF APPOINTMENT BY THE BOARD OF
       DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
       JANUARY 2018

6      APPROVAL OF VEDANTA EMPLOYEES STOCK OPTION                Mgmt          Against                        Against
       SCHEME (ESOS) AND ISSUE OF SECURITIES TO
       EMPLOYEES OF THE COMPANY

7      APPROVAL OF VEDANTA EMPLOYEES STOCK OPTION                Mgmt          Against                        Against
       SCHEME (ESOS) TO THE EMPLOYEES OF THE
       HOLDING/SUBSIDIARY/ASSOCIATE COMPANY (IES)
       OF THE COMPANY

8      AUTHORISE ESOS TRUST FOR SECONDARY                        Mgmt          Against                        Against
       ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 SESA STERLITE LTD, GOA                                                                      Agenda Number:  705555350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  OTH
    Meeting Date:  10-Oct-2014
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER INCREASE IN BORROWING LIMITS OF               Mgmt          For                            For
       THE COMPANY

2      TO CREATE CHARGES ON THE MOVABLE AND                      Mgmt          For                            For
       IMMOVABLE PROPERTIES OF THE COMPANY, BOTH
       PRESENT AND FUTURE, IN RESPECT OF
       BORROWINGS

3      TO CONSIDER PRIVATE PLACEMENT OF                          Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES OR OTHER DEBT
       SECURITIES

4      TO CONSIDER ISSUANCE OF SECURITIES UPTO INR               Mgmt          For                            For
       6,000 CRORES

5      TO CONSIDER PRIVATE PLACEMENT OF                          Mgmt          Against                        Against
       NON-CONVERTIBLE DEBENTURES OR OTHER DEBT
       SECURITIES WITH WARRANTS FOR UP TO INR
       4,000 CRORES

6      TO CONSIDER INCREASE IN LIMITS U/S 186 OF                 Mgmt          Against                        Against
       THE COMPANIES ACT 2013 FOR INTER-CORPORATE
       LOANS, INVESTMENTS AND GUARANTEES

7      TO CONSIDER RE-APPOINTMENT OF MR. DINDAYAL                Mgmt          For                            For
       JALAN AS WHOLE TIME DIRECTOR, DESIGNATED AS
       CHIEF FINANCIAL OFFICER (CFO) OF THE
       COMPANY FOR THE PERIOD OCTOBER 1, 2014 TO
       SEPTEMBER 30, 2016

8      REVISION IN THE REMUNERATION OF THE WHOLE                 Mgmt          For                            For
       TIME DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD, TSIM SHA TSUI                                                             Agenda Number:  705573788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

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/2014/0918/LTN20140918459.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0918/LTN20140918445.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.i    TO RE-ELECT MR. ROBERT NG CHEE SIONG AS                   Mgmt          For                            For
       DIRECTOR

3.ii   TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.iii  TO RE-ELECT Ms. ALICE IP MO LIN AS DIRECTOR               Mgmt          Against                        Against

3.iv   TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2015

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.i    TO APPROVE SHARE REPURCHASE MANDATE                       Mgmt          For                            For
       (ORDINARY RESOLUTION ON ITEM 5(I) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

5.ii   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING

5.iii  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY (SPECIAL RESOLUTION ON ITEM 6
       OF THE NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  705853011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG CHUL GIL

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       DAE KI

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN               Mgmt          For                            For
       MIN HEE

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KIM DAE KI

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC, LONDON                                                              Agenda Number:  705951778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439684 DUE TO DELETION OF
       RESOLUTION. 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 COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF 57.20 US                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

4      TO ELECT DR BYRON GROTE WHO HAS BEEN                      Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

5      TO ELECT ANDY HALFORD WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
       BOARD SINCE THE LAST AGM OF THE COMPANY

6      TO ELECT GAY HUEY EVANS WHO HAS BEEN                      Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

7      TO ELECT JASMINE WHITBREAD WHO HAS BEEN                   Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

8      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN                   Mgmt          For                            For

17     TO RE-ELECT MIKE REES, AN EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

18     TO RE-ELECT V SHANKAR, AN EXECUTIVE                       Mgmt          Abstain                        Against
       DIRECTOR

19     TO RE-ELECT PAUL SKINNER, CBE, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO RE-ELECT DR LARS THUNELL, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

21     TO APPOINT KPMG LLP AS AUDITOR TO THE                     Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEARS AGM

22     TO AUTHORISE THE BOARD TO SET THE AUDITORS                Mgmt          For                            For
       FEES

23     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

24     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

25     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 29

26     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES (SEE NOM FOR FULL
       RESOLUTION)

27     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 24

28     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 26

29     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

30     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

31     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  705606575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2014
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2014/1014/LTN20141014168.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1014/LTN20141014176.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
       JUNE 2014

2      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

3.I.A  TO RE-ELECT MR. TUNG CHI-HO, ERIC AS                      Mgmt          For                            For
       DIRECTOR

3.I.B  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT DR. THE HON LEE SHAU-KEE AS                   Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.E  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR.

3.I.F  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          Against                        Against
       DIRECTOR

3.I.G  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS                 Mgmt          For                            For
       DIRECTOR

3.I.I  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.J  TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS                 Mgmt          For                            For
       DIRECTOR

3.II   TO FIX DIRECTORS' FEES (THE PROPOSED FEES                 Mgmt          For                            For
       TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN
       AND OTHER DIRECTOR FOR THE YEAR ENDING 30
       JUNE 2015 BE HKD 320,000, HKD 310,000 AND
       HKD 300,000 RESPECTIVELY).

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM).

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM).

8      TO ADOPT A NEW SET OF ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION (SPECIAL RESOLUTION AS SET OUT
       IN THE NOTICE OF THE AGM).




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  706163209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. CASH DIVIDEND:                  Mgmt          For                            For
       TWD 4.5 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: MORRIS CHANG,               Mgmt          For                            For
       SHAREHOLDER NO. 4515

3.2    THE ELECTION OF THE DIRECTOR: F.C. TSENG,                 Mgmt          For                            For
       SHAREHOLDER NO. 104

3.3    THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN,
       SHAREHOLDER NO. 1, JOHNSEE LEE AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
       504512XXX

3.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       STAN SHIH, SHAREHOLDER NO. 534770

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       THOMAS J. ENGIBOUS, SHAREHOLDER NO.
       515274XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX

3.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MICHAEL R. SPLINTER, SHAREHOLDER NO.
       488601XXX




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  705452578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2014
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED STATEMENT OF PROFIT               Mgmt          For                            For
       AND LOSS FOR THE YEAR ENDED MARCH 31, 2014
       AND THE BALANCE SHEET AS AT THAT DATE
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON ORDINARY SHARES                Mgmt          For                            For
       AND  A  ORDINARY SHARES

3      APPOINTMENT OF DIRECTOR IN PLACE OF DR RALF               Mgmt          For                            For
       SPETH WHO RETIRES BY ROTATION AND IS
       ELIGIBLE FOR RE-APPOINTMENT

4      APPOINTMENT OF AUDITORS AND FIXING OF THEIR               Mgmt          For                            For
       REMUNERATION: M/S DELOITTE 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, 2015

12     INVITATION AND ACCEPTANCE OF FIXED DEPOSITS               Mgmt          For                            For
       FROM THE MEMBERS AND PUBLIC




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  705750835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  OTH
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR RAVINDRA
       PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
       VEHICLES) DUE TO INADEQUACY OF PROFITS FOR
       FINANCIAL YEAR ENDED MARCH 31, 2014

2      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR SATISH
       BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE
       TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
       ENDED MARCH 31, 2014

3      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION AND DEATH RELATED
       BENEFITS / COMPENSATION TO (LATE) MR KARL
       SLYM, MANAGING DIRECTOR / HIS LEGAL HEIR
       DUE TO INADEQUACY OF PROFITS FOR FINANCIAL
       YEAR ENDED MARCH 31, 2014

4      APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          For                            For
       REMUNERATION TO MR RAVINDRA PISHARODY,
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
       CASE OF INADEQUACY OF PROFITS FOR FY
       2014-15 AND FY 2015-16

5      APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          For                            For
       REMUNERATION TO MR SATISH BORWANKAR,
       EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
       INADEQUACY OF PROFITS FOR FY 2014-15 AND FY
       2015-16




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  705803460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  OTH
    Meeting Date:  03-Mar-2015
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL FOR ISSUE OF ORDINARY AND 'A'                    Mgmt          Abstain                        Against
       ORDINARY SHARES THROUGH A RIGHT ISSUE




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  705938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301228.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.i.a  TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR                  Mgmt          Against                        Against

3.i.b  TO RE-ELECT Mr IAIN FERGUSON BRUCE AS                     Mgmt          Against                        Against
       DIRECTOR

3.ii   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI                                          Agenda Number:  706217759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 COMPANY'S BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE.
       PROPOSED STOCK DIVIDEND:40 SHARES PER 1,000
       SHARES

3      ISSUE NEW SHARES FOR CAPITALIZATION OF                    Mgmt          For                            For
       RETAINED EARNINGS

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS

5      AMENDMENT TO THE COMPANY CORPORATE CHARTER                Mgmt          For                            For

6      ENACT THE CORPORATION PROCEDURES FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS

7.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       LU HONG TE, SHAREHOLDER NO.M120426XXX

8      DELETION OF THE NON-COMPETITION PROMISE BAN               Mgmt          For                            For
       IMPOSED UPON THE COMPANY'S DIRECTORS
       ACCORDING TO ARTICLE 209, COMPANY LAW




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORP                                                                                Agenda Number:  706210236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

I.1    REPORT THE BUSINESS OF 2014                               Non-Voting

I.2    AUDIT COMMITTEE'S REVIEW REPORT                           Non-Voting

II.1   ELECTION OF DIRECTOR: SIMON LIN (HSIEN-MING               Mgmt          For                            For
       LIN), SHAREHOLDER NO.2

II.2   ELECTION OF DIRECTOR: STAN SHIH (CHEN-JUNG                Mgmt          For                            For
       SHIH), SHAREHOLDER NO.3

II.3   ELECTION OF DIRECTOR: HAYDN HSIEH (HONG-PO                Mgmt          For                            For
       HSIEH), SHAREHOLDER NO.4

II.4   ELECTION OF DIRECTOR: ROBERT HUANG (PO-TUAN               Mgmt          For                            For
       HUANG), SHAREHOLDER NO.642

II.5   ELECTION OF INDEPENDENT DIRECTOR: JOHN                    Mgmt          For                            For
       HSUAN (MIN-CHIH HSUAN), SHAREHOLDER
       NO.F100588XXX

II.6   ELECTION OF INDEPENDENT DIRECTOR: MICHAEL                 Mgmt          For                            For
       TSAI (KUO-CHIH TSAI), SHAREHOLDER
       NO.A100138XXX

II.7   ELECTION OF INDEPENDENT DIRECTOR: JAMES                   Mgmt          For                            For
       K.F. WU (KUO-FENG WU), SHAREHOLDER
       NO.N100666XXX

II.8   ELECTION OF INDEPENDENT DIRECTOR: VICTOR                  Mgmt          For                            For
       C.J. CHENG (CHUNG-JEN CHENG), SHAREHOLDER
       NO.181362

II.9   ELECTION OF INDEPENDENT DIRECTOR: DUH-KUNG                Mgmt          For                            For
       TSAI, SHAREHOLDER NO.L101428XXX

III.1  RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2014

III.2  RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2014 PROFITS: THE DIVIDENDS
       AND BONUS PROPOSED TO BE ALLOCATED TO THE
       SHAREHOLDERS AMOUNT TO TWD3,702,401,128,
       INCLUDING TWD740,480,230 IN STOCK DIVIDEND
       (TWD0.3 PER SHARE AT PAR VALUE) AND
       TWD2,961,920,898 IN CASH DIVIDEND (TWD1.2
       PER SHARE)

III.3  DISCUSSION OF THE CAPITALIZATION OF PART OF               Mgmt          For                            For
       2014 PROFITS AND EMPLOYEE BONUS THROUGH
       ISSUANCE OF NEW SHARES

III.4  DISCUSSION OF AMENDMENTS TO THE "ARTICLES                 Mgmt          For                            For
       OF INCORPORATION": ARTICLES 2, 10 AND 19

III.5  DISCUSSION OF AMENDMENTS TO THE "PROCEDURES               Mgmt          For                            For
       GOVERNING LOANING OF FUNDS": ARTICLES 1, 2,
       3, 10 AND 17

III.6  DISCUSSION OF AMENDMENTS TO THE "PROCEDURES               Mgmt          For                            For
       GOVERNING ENDORSEMENTS AND GUARANTEES":
       ARTICLES 7 AND 18

III.7  DISCUSSION OF THE RELEASE OF THE                          Mgmt          For                            For
       PROHIBITION ON NEWLY-ELECTED DIRECTORS AND
       THEIR CORPORATE REPRESENTATIVES FROM
       PARTICIPATION IN COMPETITIVE BUSINESS:
       ARTICLE 209 OF THE COMPANY ACT

III.8  DISCUSSION OF AMENDMENTS TO THE "RULES ON                 Mgmt          For                            For
       RESTRICTED STOCK AWARDS TO KEY EMPLOYEES
       FOR YEAR 2012": ARTICLE 5

IV     EXTEMPORARY MOTIONS                                       Mgmt          For                            Against

V      ADJOURNMENT                                               Non-Voting

CMMT   05 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SHAREHOLDER NO.S
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 WUMART STORES INC                                                                           Agenda Number:  705473394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97176112
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  CNE100000544
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0718/LTN20140718055.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0718/LTN20140718039.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       CHANGE OF STATUS TO FOREIGN-INVESTED
       COMPANY LIMITED BY SHARES

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       ARTICLE 20 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       ARTICLE 23 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WUMART STORES INC                                                                           Agenda Number:  706150050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97176112
    Meeting Type:  CLS
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CNE100000544
--------------------------------------------------------------------------------------------------------------------------

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/2015/0508/LTN20150508474.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508427.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          No vote
       THE GENERAL MANDATE TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 WUMART STORES INC                                                                           Agenda Number:  706149792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97176112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CNE100000544
--------------------------------------------------------------------------------------------------------------------------

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/2015/0508/LTN20150508483.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508437.pdf

I.1    TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR 2014 AND THE
       INDEPENDENT AUDITOR'S REPORT THEREON

I.2    TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSAL NOT TO PAY ANY FINAL DIVIDEND
       TO THE SHAREHOLDERS FOR THE YEAR 2014

I.3    TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY (THE ''BOARD'') FOR THE YEAR 2014

I.4    TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR 2014

I.5    TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE COMPANY TO REAPPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AND DELOITTE TOUCHE TOHMATSU AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR A TERM EXPIRING UPON THE
       CONCLUSION OF THE 2015 ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION IN
       ACCORDANCE WITH THE ACTUAL WORK PERFORMED
       BY THE AUDITORS AND MARKET CONDITIONS

II.6   TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES

II.7   TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       THE COMPANY TO ISSUE ADDITIONAL H SHARES
       AND ADDITIONAL DOMESTIC SHARES IN THE
       CAPITAL OF THE COMPANY AND TO GRANT THE
       BOARD A GENERAL MANDATE TO ISSUE ADDITIONAL
       SHARES

III    TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          Against                        Against
       THE PROVISIONAL RESOLUTIONS, IF ANY, PUT
       FORTH IN WRITING BY THE SHAREHOLDERS OF THE
       COMPANY WHO HOLD 5% OR MORE OF THE VOTING
       SHARES OF THE COMPANY

CMMT   12 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       25 JUNE 2015 TO 26 MAY 2015. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.



JNL/Eastspring Investments China-India Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  706021134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415736.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0415/LTN20150415777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND OF HK0.71 PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

3.a    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.b    TO RE-ELECT MR. KOH BOON HWEE AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.c    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.d    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST
       DECEMBER, 2015

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD                                          Agenda Number:  705464559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2014
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ANNUAL ACCOUNTS OF THE COMPANY                Mgmt          For                            For
       AS ON MARCH 31, 2014

2      DECLARATION OF DIVIDEND ON PREFERENCES                    Mgmt          For                            For
       SHARES

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      RE-APPOINTMENT OF MR. RAJESH S. ADANI WHO                 Mgmt          For                            For
       RETIRES BY ROTATION

5      APPOINTMENT OF M/S. S R B C & CO LLP,                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       COMPANY AND FIXING THEIR REMUNERATION

6      APPOINTMENT OF MR. D. T. JOSEPH AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. ARUN DUGGAL AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF PROF. G. RAGHURAM AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. G. K. PILLAI AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. SANJAY LALBHAI AS AN                   Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. A. K. RAKESH, IAS AS A                 Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

12     APPOINTMENT OF MR. SUDIPTA BHATTACHARYA AS                Mgmt          For                            For
       A DIRECTOR LIABLE TO RETIRE BY ROTATION

13     APPOINTMENT OF MR. SUDIPTA BHATTACHARYA AS                Mgmt          For                            For
       WHOLE TIME DIRECTOR OF THE COMPANY

14     RE-APPOINTMENT OF DR. MALAY MAHADEVIA AS                  Mgmt          For                            For
       WHOLE TIME DIRECTOR OF THE COMPANY

15     BORROWING LIMITS OF THE COMPANY UNDER                     Mgmt          For                            For
       SECTION 180(1)(C) OF THE COMPANIES ACT,
       2013

16     CREATION OF CHARGE ON THE ASSETS OF THE                   Mgmt          For                            For
       COMPANY UNDER SECTION 180(1)(A) OF THE
       COMPANIES ACT, 2013

17     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5000 CRORES

18     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

19     ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY

CMMT   17 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD                                          Agenda Number:  705909046
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  OTH
    Meeting Date:  19-Apr-2015
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR APPROVAL OF THE                   Mgmt          For                            For
       COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
       ADANI ENTERPRISES LIMITED AND ADANI PORTS
       AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI
       POWER LIMITED AND ADANI TRANSMISSION
       LIMITED AND ADANI MINING PRIVATE LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS PURSUANT TO THE PROVISIONS OF
       SECTIONS 391 TO 394 AND THE OTHER
       PROVISIONS OF THE COMPANIES ACT, 1956 OR
       THE COMPANIES ACT, 2013 AS APPLICABLE AND
       IN TERMS OF THE REQUIREMENT OF SEBI
       CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH
       FEBRUARY 2013 READ WITH SEBI CIRCULAR NO.
       CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD                                          Agenda Number:  705932730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  CRT
    Meeting Date:  20-Apr-2015
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE COMPOSITE SCHEME OF
       ARRANGEMENT BETWEEN AEL AND APSEZ AND APL
       AND ATL AND AMPL AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS (THE "SCHEME")

CMMT   08 APR 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING.

CMMT   08 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD, MUMBAI                                                                       Agenda Number:  705560387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF BARODA, VADODARA                                                                    Agenda Number:  706192806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0643L141
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  INE028A01039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS, APPROVE AND ADOPT THE BALANCE                 Mgmt          For                            For
       SHEET OF THE BANK AS AT 31ST MARCH 2015,
       PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
       31ST MARCH, 2015, THE REPORT OF THE BOARD
       OF DIRECTORS ON THE WORKING AND ACTIVITIES
       OF THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITOR'S REPORT ON THE
       BALANCE SHEET AND ACCOUNTS

2      TO DECLARE DIVIDEND FOR THE YEAR 2014-15:                 Mgmt          For                            For
       BOARD RECOMMENDED DIVIDEND AT RS.3.20
       (RUPEES THREE AND PAISE TWENTY ONLY) PER
       EQUITY SHARE OF RS.2/- EACH FULLY PAID UP,
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH
       2015




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  705411635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2014
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616281.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
       THE CHAIRMAN OF THE BOARD OF SUPERVISORS
       AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
       IN 2013




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  706224893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448280 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN20150430998.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN201504301063.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529526.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529537.pdf

1      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

4      TO CONSIDER AND APPROVE THE 2014 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
       HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
       PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
       31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE 2015 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2015

7      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NOUT WELLINK AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
       BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE SCHEME ON THE                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS
       GRANTED BY THE SHAREHOLDERS' MEETING

11     PROPOSAL ON ISSUE OF BONDS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  705433390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2014
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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/2014/0627/LTN20140627533.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0627/LTN20140627516.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE FOURTEEN MONTHS ENDED 28
       FEBRUARY 2014

2      TO DECLARE FINAL DIVIDEND FOR THE FOURTEEN                Mgmt          For                            For
       MONTHS ENDED 28 FEBRUARY 2014

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR'S REMUNERATION

4.a.i  TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4a.ii  TO RE-ELECT MR. GAO YU AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4aiii  TO RE-ELECT MS. HU XIAOLING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4a.iv  TO RE-ELECT DR. XUE QIUZHI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.b    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  705888862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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      IMPLEMENTATION OF THE ESOP SCHEME 2005                    Mgmt          Against                        Against
       THROUGH ESOP TRUST AND RELATED AMENDMENT IN
       THE ESOP SCHEME 2005: NEW CLAUSE 6.8 BE
       INSERTED IN THE ESOP SCHEME 2005 AFTER THE
       EXISTING CLAUSE 6.7

2      AUTHORISATION TO THE ESOP TRUST FOR                       Mgmt          Against                        Against
       SECONDARY ACQUISITION OF SHARES AND
       PROVISION OF MONEY FOR ACQUISITION OF SUCH
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD, NEW DELHI                                                              Agenda Number:  705459267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  AGM
    Meeting Date:  04-Aug-2014
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE, CONSIDER AND ADOPT FOLLOWING                     Mgmt          For                            For
       FINANCIAL STATEMENTS: A) AUDITED STANDALONE
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014 B)
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2014

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      RE-APPOINTMENT OF MR. SANJAY NAYAR AS A                   Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      APPOINTMENT OF M/S. S. R. BATLIBOI &                      Mgmt          For                            For
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
       GURGAON, AS THE STATUTORY AUDITORS OF THE
       COMPANY

5      APPOINTMENT OF MR. MARK CHIN KOK CHONG AS A               Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

6      APPOINTMENT OF MR. DEVENDER SINGH RAWAT AS                Mgmt          For                            For
       A DIRECTOR LIABLE TO RETIRE BY ROTATION

7      APPOINTMENT OF MR. BHARAT SUMANT RAUT AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. JITENDER BALAKRISHNAN AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MS. LEENA SRIVASTAVA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. NARAYANAN KUMAR AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. VINOD DHALL AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     RATIFICATION OF REMUNERATION TO BE PAID TO                Mgmt          For                            For
       M/S. R. J. GOEL & CO, COST ACCOUNTANTS,
       COST AUDITORS OF THE COMPANY

13     AMENDMENT IN THE EXERCISE PERIOD UNDER                    Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN 2008 (ESOP
       SCHEME)

14     AMENDMENT IN THE VESTING SCHEDULE UNDER                   Mgmt          Against                        Against
       EMPLOYEE STOCK OPTION PLAN 2008 (ESOP
       SCHEME)




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD, NEW DELHI                                                              Agenda Number:  705756697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  OTH
    Meeting Date:  24-Jan-2015
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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      IMPLEMENTATION OF ESOP SCHEME 2008 THROUGH                Mgmt          Against                        Against
       ESOP TRUST: CLAUSE1A

2      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME                  Mgmt          Against                        Against
       2014 (ESOP SCHEME 2014)

3      GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF                Mgmt          Against                        Against
       HOLDING AND/OR SUBSIDIARY COMPANIES UNDER
       ESOP SCHEME 2014

4      AUTHORIZATION TO ESOP TRUST FOR SECONDARY                 Mgmt          Against                        Against
       ACQUISITION

5      INCREASE IN AGGREGATE INVESTMENT LIMIT OF                 Mgmt          For                            For
       FOREIGN INSTITUTIONAL INVESTORS (FIIS)

CMMT   24 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RES.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD                                                                             Agenda Number:  705430154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2014
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 324398 DUE TO RECEIPT OF PAST
       RECORD DATE [30TH MAY]. 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 FINANCIAL STATEMENTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 MARCH, 2014
       TOGETHER WITH THE REPORTS OF THE DIRECTORS'
       AND AUDITORS' THEREON

2      CONFIRMATION OF DECLARATION AND PAYMENT OF                Mgmt          For                            For
       INTERIM DIVIDEND OF INR 6 PER SHARE MADE
       DURING THE YEAR 2013-14 AND DECLARATION OF
       FINAL DIVIDEND OF INR 6.50 PER SHARE FOR
       THE YEAR ENDED 31 MARCH, 2014

3      RE-APPOINTMENT OF MS. PRIYA AGARWAL AS A                  Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIREMENT BY ROTATION

4      APPOINTMENT OF S. R. BATLIBOI & CO. LLP,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
       OF THE COMPANY

5      APPOINTMENT OF MR. NARESH CHANDRA AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017

6      APPOINTMENT OF DR. OMKAR GOSWAMI AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017

7      APPOINTMENT OF MR. AMAN MEHTA AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017

8      APPOINTMENT OF MR. EDWARD T STORY AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017

9      APPOINTMENT OF MR. TARUN JAIN AS A                        Mgmt          For                            For
       DIRECTOR, LIABLE TO RETIREMENT BY ROTATION

10     RATIFICATION OF REMUNERATION OF INR                       Mgmt          For                            For
       885,000/- PLUS APPLICABLE TAXES AND OUT OF
       POCKET EXPENSES PAYABLE TO M/S. SHOME &
       BANERJEE, COST ACCOUNTANTS AS COST AUDITORS
       FOR THE FINANCIAL YEAR 2014-15




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD                                                                             Agenda Number:  705689593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  OTH
    Meeting Date:  08-Dec-2014
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       MAYANK ASHAR AS MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION, BEIJING                                                Agenda Number:  706100055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  CLS
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429933.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429959.pdf

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TYPE AND
       NUMBER OF PREFERENCE SHARES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PAR VALUE
       AND ISSUE PRICE

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: MATURITY
       DATE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: USE OF
       PROCEEDS

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: ISSUANCE
       METHOD AND INVESTORS

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PROFIT
       DISTRIBUTION METHOD FOR PREFERENCE
       SHAREHOLDERS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: MANDATORY
       CONVERSION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: CONDITIONAL
       REDEMPTION

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: VOTING
       RIGHTS RESTRICTION AND RESTORATION

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: REPAYMENT
       PRIORITY AND MANNER OF LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: RATING

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: SECURITY

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TRADING OR
       TRANSFER RESTRICTION

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TRADING
       ARRANGEMENT

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: EFFECTIVE
       PERIOD OF THE RESOLUTION ON ISSUANCE OF
       PREFERENCE SHARES

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PREFERENCE
       SHARE AUTHORIZATION

1.17   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: RELATIONSHIP
       BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
       ISSUANCE

1.18   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: APPLICATION
       AND APPROVAL PROCEDURES TO BE PERFORMED FOR
       THE ISSUANCE

2.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: TYPE AND
       NUMBER OF PREFERENCE SHARES TO BE ISSUED

2.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PAR VALUE
       AND ISSUE PRICE

2.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: MATURITY
       DATE

2.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: USE OF
       PROCEEDS

2.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: ISSUANCE
       METHOD AND INVESTORS

2.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PROFIT
       DISTRIBUTION METHOD FOR PREFERENCE
       SHAREHOLDERS

2.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: MANDATORY
       CONVERSION

2.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: CONDITIONAL
       REDEMPTION

2.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: VOTING
       RIGHTS RESTRICTION AND RESTORATION

2.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: REPAYMENT
       PRIORITY AND MANNER OF LIQUIDATION

2.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: RATING

2.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: SECURITY

2.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: LOCK-UP
       PERIOD

2.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: EFFECTIVE
       PERIOD OF THE RESOLUTION ON ISSUANCE OF
       PREFERENCE SHARES

2.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK:
       TRADING/LISTING ARRANGEMENT

2.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PREFERENCE
       SHARE AUTHORIZATION

2.17   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: RELATIONSHIP
       BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
       ISSUANCE

2.18   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: APPLICATION
       AND APPROVAL PROCEDURES TO BE PERFORMED FOR
       THE ISSUANCE

CMMT   06 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION, BEIJING                                                Agenda Number:  706165556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450563 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0514/ltn20150514691.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0514/ltn20150514660.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/ltn20150429953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/ltn20150429923.pdf

1      2014 REPORT OF BOARD OF DIRECTORS                         Mgmt          For                            For

2      2014 REPORT OF BOARD OF SUPERVISORS                       Mgmt          For                            For

3      2014 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2014 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      BUDGET OF 2015 FIXED ASSETS INVESTMENT                    Mgmt          For                            For

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2013

7      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2013

8      RE-ELECTION OF MR. WANG HONGZHANG AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

9      ELECTION OF MR. PANG XIUSHENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

10     ELECTION OF MR. ZHANG GENGSHENG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

11     ELECTION OF MR. LI JUN AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

12     ELECTION OF MS. HAO AIQUN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

13     CONTINUATION OF MS. ELAINE LA ROCHE AS AN                 Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       BANK

14     APPOINTMENT OF EXTERNAL AUDITORS FOR 2015                 Mgmt          For                            For

15     IMPACT ON DILUTION OF CURRENT RETURNS OF                  Mgmt          For                            For
       THE ISSUANCE OF PREFERENCE SHARES AND
       REMEDIAL MEASURES

16     SHAREHOLDER RETURN PLAN FOR 2015 TO 2017                  Mgmt          For                            For

17     CAPITAL PLAN FOR 2015 TO 2017                             Mgmt          For                            For

18     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

19.1   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TYPE AND NUMBER OF
       PREFERENCE SHARES TO BE ISSUED

19.2   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PAR VALUE AND ISSUANCE
       PRICE

19.3   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: MATURITY DATE

19.4   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: USE OF PROCEEDS

19.5   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: ISSUANCE METHOD AND
       INVESTORS

19.6   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PROFIT DISTRIBUTION
       METHOD FOR PREFERENCE SHAREHOLDERS

19.7   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: MANDATORY CONVERSION

19.8   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: CONDITIONAL REDEMPTION

19.9   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: VOTING RIGHTS
       RESTRICTIONS AND RESTORATION

19.10  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: REPAYMENT PRIORITY AND
       MANNER OF LIQUIDATION

19.11  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: RATING

19.12  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: SECURITY

19.13  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TRADING OR TRANSFER
       RESTRICTION

19.14  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TRADING ARRANGEMENTS

19.15  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
       RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

19.16  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PREFERENCE SHARE
       AUTHORIZATION

19.17  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: RELATIONSHIP BETWEEN
       DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

19.18  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: APPLICATION AND APPROVAL
       PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

20.1   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TYPE AND NUMBER OF
       PREFERENCE SHARES TO BE ISSUED

20.2   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PAR VALUE AND ISSUANCE
       PRICE

20.3   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MATURITY DATE

20.4   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: USE OF PROCEEDS

20.5   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: ISSUANCE METHOD AND
       INVESTORS

20.6   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PROFIT DISTRIBUTION
       METHOD FOR PREFERENCE SHAREHOLDERS

20.7   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MANDATORY CONVERSION

20.8   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: CONDITIONAL REDEMPTION

20.9   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: VOTING RIGHT
       RESTRICTIONS AND RESTORATION

20.10  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: REPAYMENT PRIORITY AND
       MANNER OF LIQUIDATION

20.11  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RATING

20.12  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: SECURITY

20.13  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: LOCK-UP PERIOD

20.14  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
       RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

20.15  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TRADING/LISTING
       ARRANGEMENT

20.16  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PREFERENCE SHARE
       AUTHORIZATION

20.17  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RELATIONSHIP BETWEEN
       DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

20.18  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: APPLICATION AND APPROVAL
       PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

21     ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  705548216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2014
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0904/LTN20140904752.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0904/LTN20140904766.pdf

1      RESOLUTION ON ELECTION OF MR. LI XIAOPENG                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

2.1    RESOLUTION ON ELECTION OF MR. ANTONY LEUNG                Mgmt          For                            For
       AS INDEPENDENT NONEXECUTIVE DIRECTOR

2.2    RESOLUTION ON ELECTION OF MR. ZHAO JUN AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      RESOLUTION ON ELECTION OF MR. JIN QINGJUN                 Mgmt          For                            For
       AS EXTERNAL SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  706098882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429550.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0429/LTN20150429491.PDF

1      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2014

2      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2014

3      CONSIDER AND APPROVE THE ANNUAL REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2014 (INCLUDING
       THE AUDITED FINANCIAL REPORT)

4      CONSIDER AND APPROVE THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2014

5      CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE PROFIT APPROPRIATION PLAN FOR THE YEAR
       2014 (INCLUDING THE DISTRIBUTION OF FINAL
       DIVIDEND)

6      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE APPOINTMENT OF ACCOUNTING
       FIRM AND ITS REMUNERATION FOR THE YEAR 2015

7      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF DIRECTORS FOR
       THE YEAR 2014

8      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
       THE YEAR 2014

9      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF INDEPENDENT DIRECTORS
       FOR THE YEAR 2014

10     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF EXTERNAL SUPERVISORS
       FOR THE YEAR 2014

11     CONSIDER AND APPROVE THE RELATED PARTY                    Mgmt          For                            For
       TRANSACTION REPORT FOR THE YEAR 2014

12     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE EXTENSION OF THE VALIDITY
       PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS

13     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES AND/OR DEAL WITH SHARE OPTIONS BY
       CHINA MERCHANTS BANK CO., LTD

14     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING CHINA MERCHANTS BANK CO., LTD.'S
       COMPLIANCE WITH THE CONDITIONS FOR THE
       PRIVATE PLACEMENT OF A SHARES TO DESIGNATED
       PLACEES

15.1   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: CLASS AND
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

15.2   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: METHOD AND TIME
       OF THE ISSUE

15.3   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: TARGET OF THE
       ISSUE AND METHOD OF SUBSCRIPTION

15.4   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND
       THE BASIS FOR PRICING

15.5   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: NUMBER AND
       AMOUNT OF THE SHARES TO BE ISSUED

15.6   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD

15.7   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: PLACE OF
       LISTING

15.8   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: USE OF THE
       PROCEEDS RAISED

15.9   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF
       UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
       TO THE PRIVATE PLACEMENT

15.10  CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: EFFECTIVE
       PERIOD OF THE SHAREHOLDERS' RESOLUTIONS

16     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE 2015 FIRST PHASE EMPLOYEE
       STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA
       MERCHANTS BANK CO., LTD. (BY WAY OF
       SUBSCRIBING A SHARES IN THE PRIVATE
       PLACEMENT) AND ITS SUMMARY

17     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE PLAN ON THE PRIVATE PLACEMENT
       OF A SHARES PROPOSED BY CHINA MERCHANTS
       BANK CO., LTD

18     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       RELATING TO THE PRIVATE PLACEMENT OF A
       SHARES BY CHINA MERCHANTS BANK CO., LTD

19     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE FEASIBILITY REPORT ON THE USE
       OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A
       SHARES BY CHINA MERCHANTS BANK CO., LTD

20     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE REPORT OF USE OF PROCEEDS
       RAISED BY CHINA MERCHANTS BANK CO., LTD.
       FROM ITS PREVIOUS FUNDRAISING ACTIVITY

21     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE GENERAL MEETING OF CHINA
       MERCHANTS BANK CO., LTD. TO CONFER FULL
       POWERS ON THE BOARD OF DIRECTORS AND THE
       PERSONS AUTHORIZED BY THE BOARD OF
       DIRECTORS TO HANDLE THE MATTERS RELATING TO
       THE PRIVATE PLACEMENT OF A SHARES

22     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE TERMINATION BY CHINA
       MERCHANTS BANK CO., LTD. OF ITS H SHARE
       APPRECIATION RIGHTS SCHEME

23     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CONDITIONAL SHARE
       SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT
       ENTERED INTO BETWEEN THE COMPANY AND THE
       PLACEES RELATING TO THE PRIVATE PLACEMENT

24     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ADOPTION BY CHINA MERCHANTS
       BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN
       PLAN FOR 2015 TO 2017

25     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ADOPTION BY CHINA MERCHANTS
       BANK CO., LTD. OF ITS CAPITAL MANAGEMENT
       PLAN FOR 2015 TO 2017

26     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ANALYSIS ON THE DILUTION OF
       CURRENT RETURNS CAUSED BY THE PRIVATE
       PLACEMENT OF A SHARES AND ITS REMEDIAL
       MEASURES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  706105081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429491.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429594.pdf

1.1    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: CLASS AND
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

1.2    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: METHOD AND TIME
       OF THE ISSUE

1.3    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: TARGET OF THE
       ISSUE AND METHOD OF SUBSCRIPTION

1.4    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: ISSUE PRICE AND
       THE BASIS FOR PRICING

1.5    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: NUMBER AND
       AMOUNT OF THE SHARES TO BE ISSUED

1.6    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: PLACE OF LISTING

1.8    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: USE OF THE
       PROCEEDS RAISED

1.9    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: ARRANGEMENT OF
       UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
       TO THE PRIVATE PLACEMENT

1.10   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD
       OF THE SHAREHOLDERS' RESOLUTIONS

2      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE PLAN ON THE PRIVATE PLACEMENT
       OF A SHARES PROPOSED BY CHINA MERCHANTS
       BANK CO., LTD

3      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE GENERAL MEETING OF CHINA
       MERCHANTS BANK CO., LTD. TO CONFER FULL
       POWERS ON THE BOARD OF DIRECTORS AND THE
       PERSONS AUTHORIZED BY THE BOARD OF
       DIRECTORS TO HANDLE THE MATTERS RELATING TO
       THE PRIVATE PLACEMENT OF A SHARES

CMMT   13 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD                                             Agenda Number:  706072814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN20150423282.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423294.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 0.55 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014 IN SCRIP FORM WITH CASH
       OPTION

3.A.a  TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR                 Mgmt          For                            For

3.A.b  TO RE-ELECT MR. SU XINGANG AS A DIRECTOR                  Mgmt          For                            For

3.A.c  TO RE-ELECT MR. YU LIMING AS A DIRECTOR                   Mgmt          For                            For

3.A.d  TO RE-ELECT MR. WANG HONG AS A DIRECTOR                   Mgmt          For                            For

3.A.e  TO RE-ELECT MR. BONG SHU YING FRANCIS AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       AS SET OUT IN ITEM 5A OF THE AGM NOTICE

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
       THE AGM NOTICE

5.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR THE BUY-BACK OF SHARES AS SET OUT IN
       ITEM 5C OF THE AGM NOTICE

5.D    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION NO. 5C TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  705987886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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/2015/0408/LTN201504081007.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0408/LTN20150408997.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.i    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. FRANK WONG KWONG SHING

4.ii   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES REPURCHASED IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD, SANHE                                                          Agenda Number:  706044550
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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/2015/0417/LTN20150417490.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0417/LTN20150417633.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES):- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       NUMBER OF DOMESTIC SHARES (A SHARES) IN
       ISSUE AT THE TIME WHEN THIS RESOLUTION IS
       PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE COMPANY
       WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND THE RELEVANT RESOLUTIONS ARE
       PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; (V) CARRY
       OUT CANCELATION PROCEDURES FOR BOUGHT BACK
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER APPROVE AND
       EXECUTE, ON BEHALF OF THE COMPANY,
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. (4) THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF ("RELEVANT
       PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2015;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2014, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2015 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2015; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS SPECIAL RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD, SANHE                                                          Agenda Number:  706190636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468308 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT 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/LTN20150521262.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0521/LTN20150521246.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0417/LTN20150417448.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
       YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

5      TO APPOINT MR. FONG CHUNG, MARK AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY WITH IMMEDIATE EFFECT

6      TO RE-ELECT MR. LI YONG AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT

7      TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT

8      TO APPOINT MR. CHENG XINSHENG AS A                        Mgmt          For                            For
       SUPERVISOR OF THE COMPANY WITH IMMEDIATE
       EFFECT

9      TO APPOINT DELOITTE TOUCHE TOHMATSU                       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
       AND INTERNATIONAL AUDITORS OF THE COMPANY
       FOR THE YEAR 2015 AND TO AUTHORISE THE
       BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
       REMUNERATION THEREOF

10     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS:- (A) THE RATIFICATION TO THE
       PROVISION OF THE OUTSTANDING GUARANTEES AS
       DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 17 APRIL 2015 (THE "CIRCULAR"); AND
       (B) THE PROVISION OF GUARANTEES BY THE
       COMPANY FOR THE RELEVANT SUBSIDIARIES AND
       COSL LABUAN AS SET OUT IN THE SECTION
       HEADED "LETTER FROM THE BOARD-PROPOSED
       PROVISION OF GUARANTEE FOR SUBSIDIARIES" IN
       THE CIRCULAR

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE FOLLOWING RESOLUTIONS:- (A) THE BOARD
       BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY GRANTED A GENERAL MANDATE
       TO ISSUE MEDIUM-TERM NOTES WITH AN
       AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING
       USD 3.5 BILLION (THE "NOTES ISSUE"); AND
       (B) THE BOARD, TAKING INTO CONSIDERATION
       THE REQUIREMENT OF THE COMPANY AND OTHER
       MARKET CONDITIONS, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       TO: (I) DETERMINE THE TERMS AND CONDITIONS
       OF AND OTHER MATTERS RELATING TO THE NOTES
       ISSUE (INCLUDING, BUT NOT LIMITED TO, THE
       DETERMINATION OF THE FINAL AGGREGATE
       PRINCIPAL AMOUNT, TERM, INTEREST RATE, AND
       USE OF THE PROCEEDS OF THE NOTES ISSUE AND
       OTHER RELATED MATTERS); (II) DO ALL SUCH
       ACTS WHICH ARE NECESSARY AND INCIDENTAL TO
       THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED
       TO, THE SECURING OF APPROVALS, THE
       DETERMINATION OF SELLING ARRANGEMENTS AND
       THE PREPARATION OF RELEVANT APPLICATION
       DOCUMENTS); AND (III) TAKE ALL SUCH STEPS
       WHICH ARE NECESSARY FOR THE PURPOSES OF
       EXECUTING THE NOTES ISSUE (INCLUDING, BUT
       NOT LIMITED TO, THE EXECUTION OF ALL
       REQUISITE DOCUMENTATION AND THE DISCLOSURE
       OF RELEVANT INFORMATION IN ACCORDANCE WITH
       APPLICATION LAWS), AND TO THE EXTENT THAT
       ANY OF THE AFOREMENTIONED ACTS AND STEPS
       HAVE ALREADY BEEN UNDERTAKEN BY THE BOARD
       (OR ANY COMMITTEE THEREOF) IN CONNECTION
       WITH THE NOTES ISSUE, SUCH ACTS AND STEPS
       BE AND ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED. THE AUTHORITY GRANTED TO THE
       BOARD TO DEAL WITH THE ABOVE MATTERS WILL
       TAKE EFFECT FROM THE DATE OF THE PASSING OF
       THE RESOLUTION WITH REGARD TO THE NOTES
       ISSUE AT THE AGM UNTIL THE EARLIER OF (I)
       ALL THE AUTHORISED MATTERS IN RELATION TO
       THE NOTES ISSUE HAVE BEEN COMPLETED, OR
       (II) THE EXPIRATION OF A PERIOD OF 36
       MONTHS FOLLOWING THE PASSING OF THE
       RELEVANT SPECIAL RESOLUTION AT THE AGM, OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THE RELEVANT SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY THE
       SHAREHOLDERS OF THE COMPANY AT A GENERAL
       MEETING

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE FOLLOWING RESOLUTIONS:- (A) APPROVE A
       GENERAL MANDATE TO THE BOARD TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) NOT EXCEEDING
       20% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AT THE TIME OF PASSING THIS
       RESOLUTION AT THE ANNUAL GENERAL MEETING.
       (B) SUBJECT TO COMPLIANCE WITH APPLICABLE
       LAWS AND REGULATIONS AND RULES OF THE
       RELEVANT SECURITIES EXCHANGE, THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING):-(I)
       DETERMINE THE ISSUANCE PRICE, TIME OF
       ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF
       SHARES TO BE ISSUED, ALLOTTEES AND USE OF
       PROCEEDS, AND WHETHER TO ISSUE SHARES TO
       EXISTING SHAREHOLDERS; (II) ENGAGE THE
       SERVICES OF PROFESSIONAL ADVISERS FOR SHARE
       ISSUANCE RELATED MATTERS, AND TO APPROVE
       AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
       OTHER MATTERS NECESSARY, APPROPRIATE OR
       REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
       AND EXECUTE DOCUMENTS RELATED TO SHARE
       ISSUANCE FOR SUBMISSION TO REGULATORY
       AUTHORITIES, AND TO CARRY OUT RELEVANT
       APPROVAL PROCEDURES; (IV) AFTER SHARE
       ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, AND TO CARRY OUT RELEVANT
       REGISTRATIONS AND FILINGS. THE ABOVE
       GENERAL MANDATE WILL EXPIRE ON THE EARLIER
       OF ("RELEVANT PERIOD"):-(I) THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR 2015; (II) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014; OR (III)
       THE DATE ON WHICH THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO ISSUE H SHARES DURING THE RELEVANT
       PERIOD AND THE SHARE ISSUANCE IS TO BE
       CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
       PERIOD

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES):- (A) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE COMPANY
       WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS; AND (C) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING):-(I)
       DETERMINE TIME OF BUY BACK, PERIOD OF BUY
       BACK, BUY BACK PRICE AND NUMBER OF SHARES
       TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; AND (V) CARRY OUT
       CANCELATION PROCEDURES FOR BOUGHT BACK
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE BUY BACK. THE
       ABOVE GENERAL MANDATE WILL EXPIRE ON THE
       EARLIER OF ("RELEVANT PERIOD"):-(I) THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR 2015; (II) THE EXPIRATION
       OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014, THE FIRST
       A SHAREHOLDERS' CLASS MEETING IN 2015 AND
       THE FIRST H SHAREHOLDERS' CLASS MEETING IN
       2015; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR A CLASS
       MEETING OF OVERSEAS-LISTED FOREIGN INVESTED
       SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE
       THE BOARD OF DIRECTORS HAS RESOLVED TO BUY
       BACK DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI                                            Agenda Number:  706148637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 451897 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0507/LTN201505071342.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0401/LTN201504012280.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0507/LTN201505071348.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY FOR THE YEAR
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF SUPERVISORS OF THE COMPANY FOR THE YEAR
       2014

3      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2014

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2014

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2014

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2014

7      APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP AS PRC AUDITOR AND INTERNAL CONTROL
       AUDITOR AND PRICEWATERHOUSECOOPERS AS
       OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX
       THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS FOR THE YEAR 2014

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS FOR
       THE YEAR 2014

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE MR. WANG JIAN AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
       OF THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING                                            Agenda Number:  705694188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1107/LTN20141107266.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1107/LTN20141107268.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER THE RESOLUTION RELATING TO THE                Mgmt          For                            For
       SHANGHAI PETROCHEMICAL A SHARE OPTION
       INCENTIVE SCHEME (DRAFT) AS SPECIFIED

2      TO CONSIDER THE RESOLUTION RELATING TO                    Mgmt          For                            For
       PROVISION OF EXTERNAL GUARANTEES

CMMT   11 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING                                            Agenda Number:  706183237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 474595 DUE TO DELETION 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 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/2015/0514/LTN201505141036.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN201505141028.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FIFTH SESSION OF THE BOARD OF DIRECTORS OF
       SINOPEC CORP. (INCLUDING THE REPORT OF THE
       BOARD OF DIRECTORS FOR 2014)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FIFTH SESSION OF THE SUPERVISORY COMMITTEE
       OF SINOPEC CORP. (INCLUDING THE REPORT OF
       THE SUPERVISORY COMMITTEE FOR 2014)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS AND AUDITED CONSOLIDATED
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED 31
       DECEMBER 2014

5      TO AUTHORISE THE BOARD OF DIRECTORS OF                    Mgmt          For                            For
       SINOPEC CORP. (THE "BOARD") TO DETERMINE
       THE INTERIM PROFIT DISTRIBUTION PLAN OF
       SINOPEC CORP. FOR THE YEAR 2015

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSE COOPERS AS EXTERNAL
       AUDITORS OF SINOPEC CORP. FOR THE YEAR
       2015, RESPECTIVELY, AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE SERVICE CONTRACTS                 Mgmt          For                            For
       BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
       SIXTH SESSION OF THE BOARD (INCLUDING
       EMOLUMENTS PROVISIONS), AND SERVICE
       CONTRACTS BETWEEN SINOPEC CORP. AND
       SUPERVISORS OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
       PROVISIONS)

8      TO AUTHORISE THE SECRETARY TO THE BOARD TO,               Mgmt          For                            For
       ON BEHALF OF SINOPEC CORP., DEAL WITH ALL
       PROCEDURAL REQUIREMENTS IN RELATION TO THE
       ELECTION OF DIRECTORS AND SUPERVISORS OF
       SINOPEC CORP. SUCH AS APPLICATIONS,
       APPROVAL, REGISTRATIONS AND FILINGS

9      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF SINOPEC CORP.
       AND THE RULES AND PROCEDURES FOR THE
       SUPERVISORS' MEETINGS, AND TO AUTHORISE THE
       SECRETARY TO THE BOARD TO, ON BEHALF OF
       SINOPEC CORP., DEAL WITH ALL PROCEDURAL
       REQUIREMENTS SUCH AS APPLICATIONS,
       APPROVALS, REGISTRATIONS AND FILINGS IN
       RELATION TO SUCH PROPOSED AMENDMENTS
       (INCLUDING COSMETIC AMENDMENTS AS REQUESTED
       BY THE REGULATORY AUTHORITIES)

10     TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR THE ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

11     TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
       LISTED FOREIGN SHARES OF SINOPEC CORP

12.1   TO ELECT THE SUPERVISOR OF THE SIXTH                      Mgmt          For                            For
       SESSION OF THE SUPERVISORY COMMITTEE (NOT
       INCLUDING THE EMPLOYEE-REPRESENTATIVE
       SUPERVISORS): LIU YUN

12.2   TO ELECT THE SUPERVISOR OF THE SIXTH                      Mgmt          For                            For
       SESSION OF THE SUPERVISORY COMMITTEE (NOT
       INCLUDING THE EMPLOYEE-REPRESENTATIVE
       SUPERVISORS): LIU ZHONGYUN

12.3   TO ELECT THE SUPERVISOR OF THE SIXTH                      Mgmt          For                            For
       SESSION OF THE SUPERVISORY COMMITTEE (NOT
       INCLUDING THE EMPLOYEE-REPRESENTATIVE
       SUPERVISORS): ZHOU HENGYOU

12.4   TO ELECT THE SUPERVISOR OF THE SIXTH                      Mgmt          For                            For
       SESSION OF THE SUPERVISORY COMMITTEE (NOT
       INCLUDING THE EMPLOYEE-REPRESENTATIVE
       SUPERVISORS): ZOU HUIPING

13.1   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          For                            For
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): WANG YUPU

13.2   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          For                            For
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): LI CHUNGUANG

13.3   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): ZHANG JIANHUA

13.4   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): WANG ZHIGANG

13.5   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): DAI HOULIANG

13.6   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): ZHANG HAICHAO

13.7   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG

14.1   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       JIANG XIAOMING

14.2   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       ANDREW Y. YAN

14.3   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       BAO GUOMING

14.4   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       TANG MIN

14.5   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       FAN GANG




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  705766066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2015
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 JAN 2015: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A 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/2015/0102/LTN201501021241.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0102/LTN201501021222.pdf

1      THAT THE CONDITIONAL SALE AND PURCHASE                    Mgmt          For                            For
       AGREEMENT (THE ''ACQUISITION AGREEMENT'')
       DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN
       CENTRAL NEW INVESTMENTS LIMITED (THE
       ''VENDOR'') AND THE COMPANY AS PURCHASER (A
       COPY OF WHICH IS PRODUCED TO THE MEETING
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSES OF
       IDENTIFICATION) IN RELATION TO, AMONG OTHER
       MATTERS, THE ACQUISITIONS (AS DEFINED IN
       THE CIRCULAR (THE ''CIRCULAR'') OF THE
       COMPANY TO ITS SHAREHOLDERS DATED JANUARY
       5, 2015) (A COPY OF THE CIRCULAR IS
       PRODUCED TO THE MEETING MARKED ''B'' AND
       SIGNED BY THE CHAIRMAN OF THE MEETING FOR
       THE PURPOSES OF IDENTIFICATION) BE AND IS
       HEREBY APPROVED, CONFIRMED AND RATIFIED,
       AND THAT ALL THE TRANSACTIONS CONTEMPLATED
       UNDER THE ACQUISITION AGREEMENT BE AND ARE
       HEREBY APPROVED (INCLUDING BUT NOT LIMITED
       TO THE CONTD

CONT   CONTD ENTERING INTO OF THE EQUITY TRANSFER                Non-Voting
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
       THE DEED OF INDEMNITY (AS DEFINED IN THE
       CIRCULAR) UPON SALE SHARE COMPLETION (AS
       DEFINED IN THE CIRCULAR), THE ALLOTMENT AND
       ISSUE TO THE VENDOR (OR AS IT MAY DIRECT)
       OF 699,595,789 ORDINARY SHARES OF HKD 0.10
       EACH IN THE SHARE CAPITAL OF THE COMPANY AT
       THE ISSUE PRICE OF HKD 18.0104 PER SHARE
       EACH CREDITED AS FULLY PAID UP AND RANKING
       PARI PASSU WITH THE EXISTING ISSUED SHARES
       OF THE COMPANY (''CONSIDERATION SHARES'')
       PURSUANT TO THE ACQUISITION AGREEMENT); AND
       ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY
       OTHER PERSON AUTHORISED BY THE BOARD OF
       DIRECTORS OF THE COMPANY FROM TIME TO TIME
       BE AND ARE HEREBY AUTHORISED TO SIGN,
       EXECUTE, PERFECT AND DELIVER AND WHERE
       REQUIRED, AFFIX THE COMMON SEAL OF THE
       COMPANY TO, ALL SUCH DOCUMENTS, CONTD

CONT   CONTD INSTRUMENTS AND DEEDS, AND DO ALL                   Non-Voting
       SUCH ACTIONS WHICH ARE IN HIS OPINION
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE ACQUISITION AGREEMENT AND
       ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
       OR INCIDENTAL TO THE ACQUISITION AGREEMENT
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION RESPECTIVELY THEREWITH AND TO
       AGREE TO THE VARIATION AND WAIVER OF ANY OF
       THE MATTERS OF AN ADMINISTRATIVE NATURE AND
       ANCILLARY AND RELATING THERETO THAT ARE, IN
       HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
       OR EXPEDIENT IN THE CONTEXT OF THE
       ACQUISITIONS AND ARE IN THE BEST INTERESTS
       OF THE COMPANY

2      THAT THE AUTHORISED SHARE CAPITAL OF THE                  Mgmt          For                            For
       COMPANY BE AND IS HEREBY INCREASED FROM HKD
       700,000,000 DIVIDED INTO 7,000,000,000
       ORDINARY SHARES OF HKD 0.10 EACH IN THE
       CAPITAL OF THE COMPANY (''SHARES'') TO HKD
       800,000,000 DIVIDED INTO 8,000,000,000
       SHARES BY THE CREATION OF AN ADDITIONAL
       1,000,000,000 NEW SHARES, SUCH ADDITIONAL
       NEW SHARES TO RANK PARI PASSU IN ALL
       RESPECTS WITH THE EXISTING SHARES, AND THAT
       ANY ONE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ALL SUCH
       DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS
       FOR OR INCIDENTAL TO SUCH PURPOSE

CMMT   14 JAN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  706063043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422680.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0422/LTN20150422708.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.1    TO RE-ELECT MR. YU JIAN AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MR. DING JIEMIN AS DIRECTOR                   Mgmt          Against                        Against

3.4    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.5    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.6    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.7    TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR                 Mgmt          Against                        Against

3.8    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  706079426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0427/LTN20150427633.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.1    TO RE-ELECT MR. DU WENMIN AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.3    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT MR. SO CHAK KWONG, JACK AS                    Mgmt          For                            For
       DIRECTOR

3.6    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  705452833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706003.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.1    TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.2    TO APPOINT DR. LING WEN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.3    TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.4    TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.5    TO APPOINT MR. CHEN HONGSHENG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.6    TO APPOINT MR. WU RUOSI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.1    TO APPOINT MS. FAN HSU LAI TAI AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.2    TO APPOINT MR. GONG HUAZHANG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.3    TO APPOINT MR. GUO PEIZHANG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.1    TO APPOINT MR. ZHAI RICHENG AS A                          Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

3.2    TO APPOINT MR. TANG NING AS A SHAREHOLDERS'               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

CMMT   09 JUL 2014: IN RESPECT OF RES.02, EACH OF                Non-Voting
       THE SHARES HELD BY A SHAREHOLDER SHALL
       CARRY THE SAME NUMBER OF VOTES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED. A
       SHAREHOLDER MAY EXERCISE HIS VOTING RIGHTS
       BY SPLITTING HIS VOTES EVENLY FOR EACH OF
       THE CANDIDATES OF INDEPENDENT NON-EXECUTIVE
       DIRECTORS CORRESPONDING TO THE NUMBER OF
       SHARES HE HOLDS, OR BY CASTING ALL HIS
       VOTES CARRIED BY EACH OF HIS SHARES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A
       PARTICULAR CANDIDATE OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS, OR BY CASTING A
       PORTION OF HIS VOTES CARRIED BY EACH OF HIS
       SHARES CORRESPONDING TO THE NUMBER OF
       INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE
       ELECTED FOR A CERTAIN NUMBER OF CANDIDATES
       OF INDEPENDENT NON-EXECUTIVE DIRECTORS. .
       THE VOTING METHOD ADOPTED FOR RES.02 SHALL
       BE THE SAME AS THAT FOR RES.01 AND RES.03

CMMT   09 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE AND 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706003592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410713.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410719.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       TO REPURCHASE THE COMPANY'S A SHARES AND H
       SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO REPURCHASE
       DOMESTIC SHARES (A SHARES) NOT EXCEEDING
       10% OF THE NUMBER OF DOMESTIC SHARES (A
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS CONTD

CONT   CONTD OF HOLDERS OF DOMESTIC SHARE (A                     Non-Voting
       SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE CONTD

CONT   CONTD OF FOREIGN EXCHANGE REGISTRATION                    Non-Voting
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF:- (A)
       THE CONCLUSION OF THE ANNUAL CONTD

CONT   CONTD GENERAL MEETING FOR 2015; (B) THE                   Non-Voting
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2014, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2015 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2015; OR (C)
       THE DATE ON WHICH THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR A CLASS MEETING OF HOLDERS OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS
       HAS RESOLVED TO REPURCHASE DOMESTIC SHARES
       (A SHARES) OR OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) DURING THE
       RELEVANT PERIOD AND THE SHARE REPURCHASE IS
       TO BE CONTINUED OR IMPLEMENTED AFTER THE
       RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706148916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443126 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410634.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508575.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508604.pdf

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"

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 IN THE AMOUNT OF RMB0.74 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB14.718 BILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE A
       COMMITTEE COMPRISING OF DR. ZHANG YUZHUO,
       DR. LING WEN AND MR. HAN JIANGUO TO
       IMPLEMENT THE ABOVE MENTIONED PROFIT
       DISTRIBUTION PLAN AND TO DEAL WITH MATTERS
       IN RELATION TO TAX WITH-HOLDING AS REQUIRED
       BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014: (1) AGGREGATE
       REMUNERATION OF THE EXECUTIVE DIRECTORS IS
       IN THE AMOUNT OF RMB2,990,313; (2)
       AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
       OF WHICH THE AGGREGATE REMUNERATION OF THE
       INDEPENDENT NONEXECUTIVE DIRECTORS IS IN
       THE AMOUNT OF RMB1,350,000, THE
       NONEXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
       REMUNERATED BY SHENHUA GROUP CORPORATION
       LIMITED AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) AGGREGATE REMUNERATION
       OF THE SUPERVISORS IS IN THE AMOUNT OF
       RMB2,065,833

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS THE PRC AND INTERNATIONAL
       AUDITORS RESPECTIVELY OF THE COMPANY FOR
       2015 UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE A
       COMMITTEE COMPRISING OF MR. ZHANG YUZHUO,
       MR. LING WEN, MR. HAN JIANGUO AND MR. GONG
       HUAZHANG, ALL BEING DIRECTORS OF THE
       COMPANY, TO DETERMINE THEIR 2015
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       TO GENERAL MANDATE FOR THE BOARD OF
       DIRECTORS TO ISSUE ADDITIONAL A SHARES AND
       H SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO ALLOT, ISSUE,
       EITHER SEPARATELY OR CONCURRENTLY,
       ADDITIONAL DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) NOT EXCEEDING 20% OF EACH OF THE
       NUMBER OF DOMESTIC SHARES (A SHARES) AND
       THE NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME OF PASSING THIS RESOLUTION AT ANNUAL
       GENERAL MEETING. PURSUANT TO PRC LAWS AND
       REGULATIONS, THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH ADDITIONAL ISSUANCE OF
       DOMESTIC SHARES (A SHARES) EVEN WHERE THIS
       GENERAL MANDATE IS APPROVED. (2) THE BOARD
       OF DIRECTORS BE AUTHORISED TO (INCLUDING
       BUT NOT LIMITED TO THE FOLLOWING):- (I)
       DETERMINE THE CLASS OF SHARES TO BE ISSUED,
       ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
       ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
       ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
       TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
       (II) ENGAGE THE SERVICES OF PROFESSIONAL
       ADVISERS FOR SHARE ISSUANCE RELATED
       MATTERS, AND TO APPROVE AND EXECUTE ALL
       ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
       NECESSARY, APPROPRIATE OR REQUIRED FOR
       SHARE ISSUANCE; (III) APPROVE AND EXECUTE
       DOCUMENTS RELATED TO SHARE ISSUANCE FOR
       SUBMISSION TO REGULATORY AUTHORITIES, AND
       TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
       (IV) AFTER SHARE ISSUANCE, MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RELATING TO
       SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
       CARRY OUT RELEVANT REGISTRATIONS AND
       FILINGS. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING AND ENDS AT THE EARLIER OF
       :- (A) THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014; OR (C) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO ISSUE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE ISSUANCE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS TO REPURCHASE THE COMPANY'S A
       SHARES AND H SHARES:- (1) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE DOMESTIC SHARES (A SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF DOMESTIC
       SHARES (A SHARES) IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF :- (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014, THE FIRST
       A SHAREHOLDERS' CLASS MEETING IN 2015 AND
       THE FIRST H SHAREHOLDERS' CLASS MEETING IN
       2015; OR (C) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A CLASS MEETING OF HOLDERS
       OF DOMESTIC SHARE (A SHARE) OR A CLASS
       MEETING OF HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE), EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO REPURCHASE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE REPURCHASE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE FOLLOWING MANDATE AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO CARRY
       OUT THE FOLLOWING:- (1) TO DETERMINE THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT
       OF ISSUANCE, INCLUDING BUT NOT LIMITED TO
       SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES,
       SUPER SHORTTERM COMMERCIAL PAPERS,
       CORPORATE BONDS AND ENTERPRISE BONDS IN
       DOMESTIC MARKET AS WELL AS RENMINBI
       DENOMINATED BONDS AND FOREIGN CURRENCY
       DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
       (EXCLUDING CONVERTIBLE BONDS THAT MAY BE
       CONVERTED INTO EQUITY SECURITIES). (2) TO
       DETERMINE AND FINALISE, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS, THE
       SPECIFIC TERMS AND CONDITIONS OF AND ALL
       RELEVANT MATTERS IN CONNECTION WITH THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
       TYPE, PRINCIPAL, INTEREST RATE, TERM,
       ISSUANCE TIMING, TARGETS AND USE OF
       PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS
       TO BE ISSUED WITHIN THE AFORESAID LIMIT AND
       THE PRODUCTION, EXECUTION AND DISCLOSURE OF
       ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE
       FOLLOWING CRITERIA FOR ANY CORPORATE BONDS
       TO BE ISSUED THROUGH A DOMESTIC EXCHANGE:
       THE PRINCIPAL SHALL NOT EXCEED RMB50
       BILLION; THE TERM SHALL NOT EXCEED 10
       YEARS; AND SUCH CORPORATE BONDS MAY BE
       ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY
       OF PLACING, ARRANGEMENT DETAILS OF WHICH
       (AVAILABILITY OF PLACING, PLACING RATIO,
       ETC.) SHALL BE DETERMINED BY THE BOARD OF
       DIRECTORS ACCORDING TO MARKET CONDITIONS
       AND THE TERMS AND CONDITIONS OF THE
       PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE
       TO THE PRESIDENT AND THE CHIEF FINANCIAL
       OFFICER OF THE COMPANY, WITHIN THE SCOPE OF
       THIS MANDATE FOR DETERMINING OTHER MATTERS
       RELATED TO SUCH ISSUANCE AND IMPLEMENTING
       SPECIFIC MEASURES UPON DETERMINING THE
       TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
       OF EACH ISSUANCE OF THE DEBT FINANCING
       INSTRUMENTS BY THE BOARD OF DIRECTORS OF
       THE COMPANY. (5) AFTER THIS RESOLUTION IS
       APPROVED BY SHAREHOLDERS AT THE GENERAL
       MEETING, IT WILL REMAIN EFFECTIVE FOR TWO
       YEARS. THE EFFECTIVE PERIOD OF THE
       RESOLUTION ON GRANTING A MANDATE TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO ISSUE
       DEBT FINANCING INSTRUMENTS AS APPROVED AT
       THE ANNUAL GENERAL MEETING FOR 2013 ON 27
       JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH
       THIS AUTHORIZATION IS APPROVED AT THE
       ANNUAL GENERAL MEETING FOR 2014




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD, HONG KONG                                                     Agenda Number:  705897190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

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/2015/0317/LTN20150317053.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0317/LTN20150317049.pdf

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE

3ai    TO RE-ELECT MR. CHANG XIAOBING AS A                       Mgmt          For                            For
       DIRECTOR

3aii   TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR                 Mgmt          For                            For

3aiii  TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A                Mgmt          Against                        Against
       DIRECTOR

3aiv   TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS                Mgmt          Against                        Against
       A DIRECTOR

3b     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS FOR THE
       YEAR ENDING 31 DECEMBER 2015

4      TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2015

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  705997572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

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/2015/0409/LTN20150409027.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0409/LTN20150409033.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2014

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

A.3    TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO                 Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.7    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEEDING 20% OF THE AGGREGATE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE AGGREGATE NUMBER OF SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CONTAINER CORPN OF INDIA LTD, NEW DELHI                                                     Agenda Number:  705780155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1740A137
    Meeting Type:  OTH
    Meeting Date:  21-Feb-2015
          Ticker:
            ISIN:  INE111A01017
--------------------------------------------------------------------------------------------------------------------------

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      INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN                Mgmt          For                            For
       INSTITUTIONAL INVESTORS (FIIS) FROM 30% TO
       34% OF THE PAID-UP CAPITAL OF CONTAINER
       CORPORATION OF INDIA LTD. (CONCOR)




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  705742559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2015
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1207/LTN20141207015.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1207/LTN20141207021.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          Against                        Against
       APPLY FOR THE REGISTRATION AND ISSUE OF
       MEDIUM-TERM NOTES BY DISCRETION

CMMT   09 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  706235973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 482055 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE 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/2015/0429/LTN20150429667.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0506/LTN201505061309.pdf  AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0602/LTN201506021717.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0602/LTN201506021739.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INTERNATIONAL AUDITORS AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014 AND TO
       AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
       IN RELATION TO THE COMPANY'S DISTRIBUTION
       OF FINAL DIVIDEND FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH ALL ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO, DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2015)

6      TO CONSIDER AND APPROVE THE REAPPOINTMENTS                Mgmt          For                            For
       OF PRICEWATERHOUSE COOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY, AND
       PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITORS OF THE COMPANY FOR
       THE YEAR 2015 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF ANNUAL GENERAL MEETING FOR
       THE YEAR 2015, AND TO AUTHORIZE THE BOARD
       TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO FIX THE REMUNERATION OF THE
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2015

8      TO CONSIDER AND APPROVE THE REMOVAL OF REN                Mgmt          For                            For
       YONG AS A SUPERVISOR

9      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF EXISTING
       DOMESTIC SHARES AND H SHARES IN ISSUE

10     TO CONSIDER AND APPROVE THE REMOVAL OF XU                 Mgmt          For                            For
       PING AS AN EXECUTIVE DIRECTOR

11     TO ELECT ZHU YANFENG AS AN EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

12     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR

13     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       FENG GUO AS AN INDEPENDENT SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD, HYDERABAD                                                      Agenda Number:  705453873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2014
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          For                            For
       SHEET AS AT 31 MARCH 2014 AND THE STATEMENT
       OF PROFIT AND LOSS OF THE COMPANY FOR THE
       YEAR ENDED ON THAT DATE ALONG WITH THE
       REPORTS OF THE DIRECTORS' AND AUDITORS'
       THEREON

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2013-14: A DIVIDEND
       OF INR 18.00 PER SHARE ON EQUITY SHARE OF
       INR 5/- EACH AS FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2013-14

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ANUPAM PURI (DIN: 00209113), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
       DIRECTOR FOR A PERIOD OF 4 (FOUR) YEARS

4      TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE               Mgmt          For                            For
       L A CARTER (DIN: 02331774), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
       DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SRIDAR IYENGAR (DIN: 00278512), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
       DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS

6      TO APPOINT THE STATUTORY AUDITORS AND FIX                 Mgmt          For                            For
       THEIR REMUNERATION. THE RETIRING AUDITORS
       M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS
       ARE ELIGIBLE FOR RE- APPOINTMENT

7      TO APPOINT DR. ASHOK S GANGULY AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR IN TERMS OF SECTION
       149 OF THE COMPANIES ACT, 2013

8      TO APPOINT DR. J P MOREAU AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR IN TERMS OF SECTION 149 OF THE
       COMPANIES ACT, 2013

9      TO APPOINT MS. KALPANA MORPARIA AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR IN TERMS OF SECTION
       149 OF THE COMPANIES ACT, 2013

10     TO APPOINT DR. OMKAR GOSWAMI AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR IN TERMS OF SECTION
       149 OF THE COMPANIES ACT, 2013

11     TO APPOINT MR. RAVI BHOOTHALINGAM AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR IN TERMS OF SECTION
       149 OF THE COMPANIES ACT, 2013

12     VARIATION IN THE TERMS OF APPOINTMENT OF                  Mgmt          For                            For
       MR. G V PRASAD, CO-CHAIRMAN, MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

13     VARIATION IN THE TERMS OF APPOINTMENT OF                  Mgmt          For                            For
       MR. SATISH REDDY, CHAIRMAN

14     TO APPROVE THE REMUNERATION PAYABLE TO COST               Mgmt          For                            For
       AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE
       FINANCIAL YEAR 2014-15

15     TO APPROVE THE MATERIAL RELATED PARTY                     Mgmt          For                            For
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS WITH
       DR. REDDY'S LABORATORIES INC., USA, A
       WHOLLY-OWNED SUBSIDIARY

CMMT   09 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD, CENTRAL DISTRICT                                                   Agenda Number:  706072597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN201504231552.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0423/LTN201504231556.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.I    TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. DING GUOQI AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. ZHANG HUAQIAO AS                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.IV   TO RE-ELECT MR. DAVID T. ZHANG AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.V    TO RE-ELECT MR. YANG CHAO AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.VI   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO PURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL ISSUED SHARES 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 OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY BY THE TOTAL SHARES REPURCHASED
       BY THE COMPANY

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME AND TO ALLOT
       AND ISSUE SHARES OF THE COMPANY AS AND WHEN
       ANY OPTIONS MAY BE GRANTED UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED

9.A    TO APPROVE, CONFIRM AND RATIFY THE AWARD OF               Mgmt          Against                        Against
       AN AGGREGATE OF 2,190,000 NEW SHARES OF THE
       COMPANY TO 19 CONNECTED SELECTED
       PARTICIPANTS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

9.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS REGARDING TO THE IMPLEMENTATION
       OF THE AWARD AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

9.C    TO APPROVE THE GRANT OF SPECIFIC MANDATE TO               Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT AND
       ISSUE THE CONNECTED AWARD SHARES TO THE
       CONNECTED SELECTED PARTICIPANTS

10.A   TO APPROVE THE 2013 EMPLOYEE INCENTIVE                    Mgmt          Against                        Against
       COMPENSATION PLAN OF SISRAM MEDICAL LTD.
       ("SISRAM MEDICAL PLAN")

10.B   TO APPROVE THE GRANT OF SPECIFIC MANDATE TO               Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO GRANT AN
       OPTION UNDER THE SISRAM MEDICAL PLAN TO THE
       GRANTEES OF THE SISRAM MEDICAL PLAN TO
       SUBSCRIBE FOR AN AGGREGATE OF 100,000
       SHARES IN THE SHARE CAPITAL OF SISRAM
       MEDICAL LTD. SUBJECT TO AND CONDITIONAL
       UPON THE PASSING OF RESOLUTION 10(A) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 FRANSHION PROPERTIES (CHINA) LTD                                                            Agenda Number:  705709674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642B108
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2014
          Ticker:
            ISIN:  HK0817039453
--------------------------------------------------------------------------------------------------------------------------

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/2014/1119/LTN20141119580.PDF AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/1119/LTN20141119582.PDF

1      TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT                Mgmt          For                            For
       SERVICES (INCLUDING THE MAXIMUM DAILY
       BALANCE) UNDER THE RENEWED FRAMEWORK
       FINANCIAL SERVICE AGREEMENT (EACH AS
       DEFINED AND DESCRIBED IN THE CIRCULAR OF
       THE COMPANY DATED 20 NOVEMBER 2014) AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       DO ALL SUCH FURTHER ACTS AND THINGS AND
       EXECUTE SUCH FURTHER DOCUMENTS AS MAY BE
       NECESSARY FOR THE PURPOSE OF OR IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       DEPOSIT SERVICES




--------------------------------------------------------------------------------------------------------------------------
 FRANSHION PROPERTIES (CHINA) LTD                                                            Agenda Number:  706150086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642B108
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  HK0817039453
--------------------------------------------------------------------------------------------------------------------------

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/2015/0508/LTN20150508939.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508935.pdf

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. HE CAO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

5      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

6      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO BUY BACK SHARES
       (ORDINARY RESOLUTION NO. 6 AS SET OUT IN
       THE NOTICE OF THE MEETING)

7      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES
       (ORDINARY RESOLUTION NO. 7 AS SET OUT IN
       THE NOTICE OF THE MEETING)

8      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          Against                        Against
       THE GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE NEW SHARES BASED ON THE NUMBER OF
       SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.
       8 AS SET OUT IN THE NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT                                                  Agenda Number:  706079591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427773.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0427/LTN20150427719.pdf

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.

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.I    TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR                Mgmt          For                            For

3.II   TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR                  Mgmt          For                            For

3.III  TO RE-ELECT DR. LI KWOK PO, DAVID AS                      Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT DR. CHENG MO CHI, MOSES AS                    Mgmt          Against                        Against
       DIRECTOR

3.V    TO RE-ELECT MR. LAN RUNING AS DIRECTOR                    Mgmt          For                            For

3.VI   TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD, MUMBAI                                                                       Agenda Number:  705697172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  OTH
    Meeting Date:  15-Dec-2014
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

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      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS

2      APPOINTMENT OF MRS. SHYAMALA GOPINATH AS                  Mgmt          For                            For
       PART-TIME NON-EXECUTIVE CHAIRPERSON




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP CO LTD                                                           Agenda Number:  706032252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

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. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN20150416210.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN20150416170.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. HUNG CHING SHAN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. XU SHUI SHEN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. SZE WONG KIM AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. LOO HONG SHING VINCENT AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO EXERCISE ALL POWERS OF THE
       COMPANY TO PURCHASE ITS OWN SECURITIES

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 10 ABOVE BY AN AMOUNT
       REPRESENTING THE AGGREGATE NOMINAL AMOUNT
       OF SHARES IN THE CAPITAL OF THE COMPANY
       PURCHASED BY THE COMPANY PURSUANT TO THE
       GENERAL MANDATE GRANTED PURSUANT TO
       RESOLUTION NO. 11 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 HUABAO INTERNATIONAL HOLDINGS LTD                                                           Agenda Number:  705432021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4639H122
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2014
          Ticker:
            ISIN:  BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------

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/2014/0627/LTN20140627277.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0627/LTN20140627272.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 MARCH 2014

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2014

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2014

3.A    TO RE-ELECT MR. LAM KA YU AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MS. MA YUN YAN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. POON CHIU KWOK AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. XIA LI QUN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

5.A    TO GIVE THE DIRECTORS A GENERAL MANDATE TO                Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL IN, ADDITIONAL SHARES
       OF THE COMPANY NOT EXCEEDING 20 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

5.B    TO GIVE THE DIRECTORS A GENERAL MANDATE TO                Mgmt          For                            For
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE AGGREGATE
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

5.C    TO ADD THE AGGREGATE OF THE NOMINAL VALUE                 Mgmt          Against                        Against
       OF ANY BUY-BACKS OF SHARES PURSUANT TO
       RESOLUTION 5(B) ABOVE TO THE AGGREGATE
       NOMINAL VALUE OF SHARE CAPITAL THAT MAY BE
       ALLOTTED OR AGREED TO BE ALLOTTED BY THE
       DIRECTORS PURSUANT TO RESOLUTION 5(A) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  705601018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38575109
    Meeting Type:  OTH
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  INE090A01013
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR SUB-DIVISION OF 1                 Mgmt          For                            For
       (ONE) EQUITY SHARE OF INR 10/- EACH INTO 5
       (FIVE) EQUITY SHARES OF INR 2/-EACH

2      ORDINARY RESOLUTION FOR AMENDMENT TO CLAUSE               Mgmt          For                            For
       V OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

3      SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE                Mgmt          For                            For
       5(A) OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  706210351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF ACCOUNTS                                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND ON PREFERENCE                     Mgmt          For                            For
       SHARES

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      RE-APPOINTMENT OF MR. N. S. KANNAN WHO                    Mgmt          For                            For
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF STATUTORY AUDITORS: M/S B S                Mgmt          For                            For
       R & CO. LLP

6      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

7      SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       SECURITIES UNDER SECTION 42 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 IDEA CELLULAR LTD                                                                           Agenda Number:  705417699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3857E100
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2014
          Ticker:
            ISIN:  INE669E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350914 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      PREFERENTIAL ISSUE OF EQUITY SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IDEA CELLULAR LTD                                                                           Agenda Number:  705534471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3857E100
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2014
          Ticker:
            ISIN:  INE669E01016
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED BALANCE SHEET AS AT               Mgmt          For                            For
       MARCH 31, 2014, AND THE STATEMENT OF PROFIT
       & LOSS FOR THE YEAR ENDED ON THAT DATE
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA,               Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      RE-APPOINTMENT OF MR. SANJEEV AGA, DIRECTOR               Mgmt          For                            For
       RETIRING BY ROTATION

5      RE-APPOINTMENT OF M/S. DELOITTE HASKINS &                 Mgmt          For                            For
       SELLS LLP, CHARTERED ACCOUNTANTS AS
       STATUTORY AUDITORS OF THE COMPANY

6      REMUNERATION OF COST AUDITORS                             Mgmt          For                            For

7      APPOINTMENT OF MR. GIAN PRAKASH GUPTA AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MS. TARJANI VAKIL AS AN                    Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY

9      APPOINTMENT OF MRS. MADHABI PURI BUCH AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

10     APPOINTMENT OF MR. ARUN THIAGARAJAN AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

11     APPOINTMENT OF MR. R.C. BHARGAVA AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

12     APPOINTMENT OF MR. MOHAN GYANI AS AN                      Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY

13     APPOINTMENT OF MR. P. MURARI AS AN                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY

14     ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY

15     BORROWING POWERS OF THE COMPANY                           Mgmt          For                            For

16     CREATION OF SECURITY ON THE PROPERTIES OF                 Mgmt          For                            For
       THE COMPANY, BOTH PRESENT AND FUTURE

17     APPROVAL FOR THE PAYMENT OF COMMISSION TO                 Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705492041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041563.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041483.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF GENERAL MANDATE TO ISSUE SHARES
       BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

2.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ISSUE SIZE

2.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

2.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

2.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

2.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

2.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

2.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

2.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

2.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

2.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

2.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

2.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

2.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

2.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

2.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       OFFSHORE AND DOMESTIC ISSUANCE

2.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE OFFSHORE PREFERENCE SHARES

2.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

2.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

3.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

3.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: NUMBER OF PREFERENCE SHARES
       TO BE ISSUED AND ISSUE SIZE

3.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

3.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

3.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

3.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

3.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

3.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

3.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

3.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

3.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

3.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

3.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

3.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

3.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

3.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

3.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

3.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       DOMESTIC AND OFFSHORE ISSUANCE

3.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE DOMESTIC PREFERENCE SHARES

3.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

3.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF CAPITAL PLANNING FOR 2015 TO
       2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE IMPACT ON MAIN FINANCIAL
       INDICATORS FROM DILUTION OF CURRENT RETURNS
       BY ISSUANCE OF PREFERENCE SHARES AND THE
       REMEDIAL MEASURES TO BE ADOPTED BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF FORMULATION OF SHAREHOLDER
       RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF PAYMENT OF REMUNERATION TO
       DIRECTORS AND SUPERVISORS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705743424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1208/LTN20141208737.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1208/LTN20141208727.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ANTHONY FRANCIS NEOH AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
       THE BANK

9      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          For                            For
       THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
       TIER- 2 CAPITAL INSTRUMENTS

CMMT   11 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  706119939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0504/LTN201505041882.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0504/LTN201505041848.pdf

1      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE 2014 WORK REPORT OF THE BOARD OF
       DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

2      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE 2014 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

3      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. QIAN WENHUI AS A
       SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

4      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF 2014 AUDITED ACCOUNTS

5      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF 2014 PROFIT DISTRIBUTION PLAN

6      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE FIXED ASSET INVESTMENT BUDGET FOR
       2015

7      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ENGAGEMENT OF AUDITORS FOR 2015

8      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          Against                        Against
       OF THE GENERAL MANDATE TO ISSUE SHARES BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

9      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. WANG XIQUAN AS AN
       EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

10     TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. OR CHING FAI AS AN
       INDEPENDENT DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  705618734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION TO INCREASE AUTHORIZED                Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY TO INR 600
       CRORE DIVIDED INTO 120 CRORE EQUITY SHARES
       OF INR 5 EACH FROM INR 300 CRORE DIVIDED
       INTO 60 CRORE EQUITY SHARES OF INR 5 EACH

2      SPECIAL RESOLUTION TO AMEND THE CAPITAL                   Mgmt          For                            For
       CLAUSE (CLAUSE V) OF THE MEMORANDUM OF
       ASSOCIATION

3      SPECIAL RESOLUTION TO AMEND THE CAPITAL                   Mgmt          For                            For
       CLAUSE (ARTICLE 3) OF THE ARTICLES OF
       ASSOCIATION

4      SPECIAL RESOLUTION TO ACCORD CONSENT TO THE               Mgmt          For                            For
       ISSUE OF BONUS SHARES IN THE RATIO OF ONE
       EQUITY SHARE FOR EVERY ONE EQUITY SHARE
       HELD BY THE MEMBER THROUGH THE
       CAPITALIZATION OF RESERVES / SURPLUS




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  705781044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION TO APPOINT PROF.                      Mgmt          For                            For
       JEFFREY S. LEHMAN AS AN INDEPENDENT
       DIRECTOR

2      ORDINARY RESOLUTION TO APPOINT PROF. JOHN                 Mgmt          For                            For
       W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  706114193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR INCREASE IN                       Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL

2      SPECIAL RESOLUTION FOR ALTERATION OF                      Mgmt          For                            For
       CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION

3      SPECIAL RESOLUTION FOR APPROVAL FOR THE                   Mgmt          For                            For
       ISSUE OF BONUS SHARES

4      SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For                            For
       FINACLE TO EDGEVERVE SYSTEMS LIMITED

5      SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For                            For
       EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  706195648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF BALANCE SHEET, STATEMENT OF                   Mgmt          For                            For
       PROFIT AND LOSS, REPORT OF THE BOARD OF
       DIRECTORS AND AUDITORS FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2015

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO
       CONFIRM THE INTERIM DIVIDEND PAID IN
       OCTOBER 2014: TO DECLARE A FINAL DIVIDEND
       OF INR 29.50 PER EQUITY SHARE (AMOUNTING TO
       INR 14.75 PER EQUITY SHARE POST 1:1 BONUS
       ISSUE, IF THE BONUS IS APPROVED BY THE
       MEMBERS, PURSUANT TO THE POSTAL BALLOT
       NOTICE DATED APRIL 24, 2015), AND TO
       APPROVE THE INTERIM DIVIDEND OF INR 30.00
       PER EQUITY SHARE, ALREADY PAID DURING THE
       YEAR, FOR THE YEAR ENDED MARCH 31, 2015

3      APPOINTMENT OF A DIRECTOR IN PLACE OF U. B.               Mgmt          For                            For
       PRAVIN RAO, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

4      APPOINTMENT OF B S R &CO. LLP AS THE                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

5      APPOINTMENT OF ROOPA KUDVA AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR UP TO FEBRUARY 03,
       2020

6      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

7      PURCHASE OF THE HEALTHCARE BUSINESS FROM                  Mgmt          For                            For
       INFOSYS PUBLIC SERVICES, INC




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  705430938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE ACCOUNTS OF THE                 Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2014, THE BALANCE SHEET AS AT THAT
       DATE AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2014

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       KRISHNAMOORTHY VAIDYANATH WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      RESOLVED THAT MESSRS. DELOITTE HASKINS &                  Mgmt          For                            For
       SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 302009E), BE AND ARE HEREBY APPOINTED
       AS THE AUDITORS OF THE COMPANY FROM THE
       CONCLUSION OF THIS MEETING TO HOLD SUCH
       OFFICE FOR A PERIOD OF FIVE YEARS TILL THE
       CONCLUSION OF THE HUNDRED AND EIGHTH ANNUAL
       GENERAL MEETING, AT A REMUNERATION OF INR
       195,00,000/-TO CONDUCT THE AUDIT FOR THE
       FINANCIAL YEAR 2014-15, PAYABLE IN ONE OR
       MORE INSTALMENTS PLUS SERVICE TAX AS
       APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED

5      RESOLVED THAT, IN TERMS OF SECTION 149 OF                 Mgmt          For                            For
       THE COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE MAXIMUM NUMBER
       OF DIRECTORS ON THE BOARD OF DIRECTORS OF
       THE COMPANY AT EIGHTEEN IN LINE WITH
       ARTICLE 79 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       1956 AND THE COMPANIES ACT, 2013, OR ANY
       AMENDMENT THERETO OR MODIFICATION THEREOF,
       CONSENT BE AND IS HEREBY ACCORDED TO
       VARIATION IN THE TERMS OF REMUNERATION PAID
       OR PAYABLE TO THE WHOLETIME DIRECTORS OF
       THE COMPANY WITH EFFECT FROM 1ST APRIL,
       2013 FOR THE RESIDUAL PERIOD OF THEIR
       RESPECTIVE APPOINTMENT, AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       1956 AND THE COMPANIES ACT, 2013, OR ANY
       AMENDMENT THERETO OR MODIFICATION THEREOF,
       THIS MEETING HEREBY APPROVES THE
       RE-APPOINTMENT OF MR. NAKUL ANAND AS A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO AS A WHOLETIME DIRECTOR OF THE
       COMPANY, FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 3RD JANUARY, 2014, OR TILL SUCH
       EARLIER DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          Against                        Against
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       1956 AND THE COMPANIES ACT, 2013, OR ANY
       AMENDMENT THERETO OR MODIFICATION THEREOF,
       THIS MEETING HEREBY APPROVES THE
       RE-APPOINTMENT OF MR. PRADEEP VASANT
       DHOBALE AS A DIRECTOR, LIABLE TO RETIRE BY
       ROTATION, AND ALSO AS A WHOLETIME DIRECTOR
       OF THE COMPANY, FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 3RD JANUARY, 2014, OR TILL
       SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES,
       ON SUCH REMUNERATION AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING

9      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SHILABHADRA
       BANERJEE BE AND IS HEREBY APPOINTED AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS FROM THE DATE OF THIS
       MEETING, OR TILL SUCH EARLIER DATE TO
       CONFORM WITH THE POLICY ON RETIREMENT AND
       AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

10     RESOLVED THAT MR. ROBERT EARL LERWILL BE                  Mgmt          Against                        Against
       AND IS HEREBY APPOINTED A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION, FOR
       A PERIOD OF FIVE YEARS FROM THE DATE OF
       THIS MEETING, OR TILL SUCH EARLIER DATE TO
       CONFORM WITH THE POLICY ON RETIREMENT AND
       AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES

11     RESOLVED THAT MR. SURYAKANT BALKRISHNA                    Mgmt          Against                        Against
       MAINAK BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF FIVE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING INSTITUTION OR TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

12     RESOLVED THAT, PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 14 OF THE COMPANIES ACT, 2013,
       OR ANY AMENDMENT THERETO OR MODIFICATION
       THEREOF, THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY INSERTION OF THE
       FOLLOWING ARTICLE AFTER THE EXISTING
       ARTICLE 10-10A. ANY MEMBER, BENEFICIAL
       OWNER, DEBENTURE-HOLDER, OTHER
       SECURITY-HOLDER OR OTHER PERSON ENTITLED TO
       COPIES OF ANY DOCUMENTS / REGISTERS /
       RECORDS TO BE KEPT OR MAINTAINED BY THE
       COMPANY IN PHYSICAL OR ELECTRONIC FORM
       UNDER THE PROVISIONS OF THE COMPANIES ACT,
       2013 OR THE RULES THEREUNDER OR ANY EARLIER
       ENACTMENT OR RULES, SHALL BE PROVIDED
       COPIES THEREOF UPON REQUEST ON PAYMENT OF
       FEE OF INR 10/-PER PAGE, OR SUCH OTHER FEE
       AS MAY BE PRESCRIBED FROM TIME TO TIME AND
       AS MAY BE DETERMINED BY THE BOARD

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   30 JUNE 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.




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  705500115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  09-Sep-2014
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. ANIL BAIJAL BE
       AND IS HEREBY APPOINTED AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
       TILL SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

2      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. ARUN DUGGAL BE
       AND IS HEREBY APPOINTED AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
       TILL SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

3      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SERAJUL HAQ KHAN
       BE AND IS HEREBY APPOINTED AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       THREE YEARS FROM 15TH SEPTEMBER, 2014, OR
       TILL SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

4      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SUNIL BEHARI
       MATHUR BE AND IS HEREBY APPOINTED AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER,
       2014, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

5      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. PILLAPPAKKAM
       BAHUKUTUMBI RAMANUJAM BE AND IS HEREBY
       APPOINTED AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS FROM
       15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER
       DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES

6      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SAHIBZADA SYED
       HABIB-UR-REHMAN BE AND IS HEREBY APPOINTED
       AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER,
       2014, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

7      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MS. MEERA SHANKAR BE
       AND IS HEREBY APPOINTED AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
       TILL SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  705414441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  11-Jul-2014
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350916 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.

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      CREATION OF CHARGE ON THE TOTAL ASSETS OF                 Mgmt          Against                        Against
       THE COMPANY TO SECURE ITS BORROWINGS

2      ISSUE OF EQUITY SHARES THROUGH QUALIFIED                  Mgmt          For                            For
       INSTITUTIONAL PLACEMENT(QIP), CONVERTIBLE
       BONDS, THROUGH DEPOSITORY RECEIPTS OF AN
       AMOUNT NOT EXCEEDING INR 3600 CRORE OR USD
       600 MILLION WHICHEVER IS HIGHER

3      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES FOR AN AMOUNT NOT EXCEEDING INR
       6000 CRORE

4      ALTERATION OF ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY: ARTICLE 1, 8, 9, 15, 17, 79,
       85, 90, 103, 104, 107, 108, 111, 112, 137,
       140, 4A, 4B, 4C, 4D, 117, 135 AND 136




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  705478469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF BALANCE SHEET AS AT MARCH 31,                 Mgmt          For                            For
       2014, THE PROFIT AND LOSS ACCOUNT FOR THE
       YEAR ENDED ON THAT DATE AND THE REPORTS OF
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL               Mgmt          For                            For
       YEAR 2013-14

3      INDEPENDENT DIRECTORS NOT LIABLE TO RETIRE                Mgmt          For                            For
       BY ROTATION

4      NOT TO FILL VACANCY CAUSED BY RESIGNATION                 Mgmt          For                            For
       OF MR. N. MOHAN RAJ

5      NOT TO FILL VACANCY CAUSED BY RETIREMENT OF               Mgmt          For                            For
       MR. S. RAJGOPAL

6      TO APPOINT MR A.K JAIN AS A DIRECTOR LIABLE               Mgmt          Against                        Against
       TO RETIRE BY ROTATION

7      NOT TO FILL VACANCY CAUSED BY RETIREMENT OF               Mgmt          For                            For
       MR. S.N.TALWAR

8      TO APPOINT MR S N SUBRAHMANYAN AS A                       Mgmt          Against                        Against
       DIRECTOR LIABLE TO RETIRE BY ROTATION

9      TO APPOINT MR A. M NAIK AS A DIRECTOR                     Mgmt          For                            For
       LIABLE TO RETIRE BY ROTATION

10     APPOINTMENT OF MR. SUBODH BHARGAVA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR M.M. CHITALE AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. M. DAMODARAN AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

13     APPOINTMENT OF MR. VIKRAM SINGH MEHTA AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     APPOINTMENT OF MR. ADIL ZAINULBHAI AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

15     RE-APPOINTMENT OF M/S. SHARP & TANNAN AS                  Mgmt          Against                        Against
       STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LTD                                                                     Agenda Number:  705482658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  OTH
    Meeting Date:  18-Aug-2014
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

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 AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO MORTGAGE, CREATE CHARGES OR
       HYPOTHECATION AS MAY BE NECESSARY, ON SUCH
       OF THE ASSETS OF THE COMPANY, BOTH PRESENT
       AND FUTURE, MOVABLE AS WELL AS IMMOVABLE,
       INCLUDING THE COMPANY'S INTEREST AS
       MORTGAGEE IN THE VARIOUS PROPERTIES
       BELONGING TO THE BORROWERS OF THE COMPANY
       AND FURTHER TO ISSUE COVENANTS FOR NEGATIVE
       PLEDGES / NEGATIVE LIENS IN RESPECT OF THE
       SAID ASSETS, UNDER THE PROVISIONS OF
       SECTION 180(1)(A) OF THE COMPANIES ACT,
       2013




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LTD, MUMBAI                                                             Agenda Number:  705477493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2014
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET OF THE COMPANY AS AT 31ST
       MARCH, 2014, AND THE STATEMENT OF PROFIT
       AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
       ENDED ON THAT DATE TOGETHER WITH THE
       DIRECTORS' REPORT AND AUDITORS' REPORT
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2013-14

3      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          Against                        Against
       SAVITA SINGH, (DIN- 01585328) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO SECTIONS 139,                   Mgmt          For                            For
       141, 142 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 AND THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       INCLUDING ANY STATUTORY MODIFICATION, OR
       RE-ENACTMENT THEREOF, MESSRS CHOKSHI &
       CHOKSHI, CHARTERED ACCOUNTANTS, MUMBAI
       (REGISTRATION NO.: 101872W) AND MESSRS SHAH
       GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI
       (REGISTRATION NO.:109574W), BE AND ARE
       HEREBY APPOINTED AS JOINT STATUTORY
       AUDITORS OF THE COMPANY TO HOLD THE OFFICE
       FROM THE CONCLUSION OF THIS TWENTY FIFTH
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE TWENTY SIXTH ANNUAL GENERAL MEETING
       ON A REMUNERATION TO BE DETERMINED BY THE
       BOARD OF DIRECTORS IN CONSULTATION WITH
       THEM (PLUS APPLICABLE SERVICE TAX), FOR THE
       PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNTS
       AT THE CORPORATE OFFICE AS WELL AS AT 10
       BACK OFFICES TO BE SELECTED IN CONSULTATION
       WITH THE JOINT STATUTORY AUDITORS. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS BE AND
       IS HEREBY AUTHORISED TO APPOINT IN
       CONSULTATION WITH THE COMPANY'S JOINT
       STATUTORY AUDITORS ANY PERSON - INDIVIDUAL
       OR FIRM QUALIFIED FOR APPOINTMENT AS
       AUDITOR OR AUDITORS OF THE COMPANY UNDER
       SECTION 141(1) OF THE COMPANIES ACT, 2013,
       TO CONDUCT AUDIT OF THE ACCOUNTS AT OTHER
       BACK OFFICES IN INDIA ON SUCH TERMS AND
       CONDITIONS AS MAY BE MUTUALLY AGREED
       DEPENDING UPON THE NATURE AND SCOPE OF
       THEIR WORK

5      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       EARLIER RESOLUTION PASSED AT THE TWENTY
       THIRD ANNUAL GENERAL MEETING HELD ON 24TH
       JULY, 2012, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED PURSUANT
       TO SECTION 180(1)(C) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE RULES MADE THEREUNDER,
       INCLUDING ANY AMENDMENT, MODIFICATION,
       VARIATION OR RE-ENACTMENT THEREOF AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, TO
       THE BOARD OF DIRECTORS TO BORROW FROM TIME
       TO TIME, ALL SUCH SUMS OF MONEY AS THEY MAY
       DEEM REQUISITE, NECESSARY OR EXPEDIENT, FOR
       THE PURPOSE OF BUSINESS OF THE COMPANY,
       NOTWITHSTANDING THAT THE MONIES TO BE
       BORROWED TOGETHER WITH THE MONIES ALREADY
       BORROWED BY THE COMPANY (APART FROM
       TEMPORARY LOANS OBTAINED FROM THE COMPANY'S
       BANKERS IN THE ORDINARY COURSE OF BUSINESS)
       AND REMAINING OUTSTANDING AT ANY POINT OF
       TIME WILL EXCEED THE AGGREGATE OF THE
       PAID-UP SHARE CAPITAL OF THE COMPANY AND
       ITS FREE RESERVES, THAT IS TO SAY, RESERVES
       NOT SET APART FOR ANY SPECIFIC PURPOSE;
       PROVIDED THAT THE TOTAL AMOUNT UPTO WHICH
       MONIES MAY BE BORROWED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND WHICH SHALL
       REMAIN OUTSTANDING AT ANY GIVEN POINT OF
       TIME SHALL NOT EXCEED THE SUM OF
       INR2,00,000/-CRORE (RUPEES TWO LAKH CRORE
       ONLY) IN AGGREGATE OR THE LIMIT SET OUT BY
       THE NATIONAL HOUSING BANK FROM TIME TO
       TIME, WHICHEVER IS LOWER". "RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS AND /
       OR MANAGING DIRECTOR & CEO BE AND IS HEREBY
       AUTHORISED TO CONSTITUTE A COMMITTEE
       CONSISTING OF DIRECTORS OR OFFICIALS OF THE
       COMPANY AND DELEGATE THE AUTHORITY TO THE
       SAID COMMITTEE TO ARRANGE OR FIX THE TERMS
       AND CONDITIONS OF ALL SUCH BORROWINGS, FROM
       TIME TO TIME, VIZ. TERMS AS TO INTEREST,
       REPAYMENT, SECURITY OR OTHERWISE AS IT MAY
       DEEM FIT AND TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE DEEMED NECESSARY, EXPEDIENT AND
       INCIDENTAL THERETO TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

6      RESOLVED THAT IN TERMS OF THE PROVISION OF                Mgmt          For                            For
       SECTION 42 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013, THE
       HOUSING FINANCE COMPANIES ISSUANCE OF
       NON-CONVERTIBLE DEBENTURES ON A PRIVATE
       PLACEMENT BASIS (NHB) DIRECTIONS, 2014,
       RULE 14 OF THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008, THE SIMPLIFIED LISTING
       AGREEMENT FOR DEBT SECURITIES, INCLUDING
       ANY AMENDMENT, MODIFICATION, VARIATION OR
       RE-ENACTMENT TO ANY OF THE FORGOING AND
       OTHER APPLICABLE GUIDELINES, DIRECTIONS OR
       LAWS, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE 'BOARD'
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE DULY CONSTITUTED BY THE BOARD,
       FROM TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), TO ISSUE
       REDEEMABLE NON-CONVERTIBLE DEBENTURES
       (NCDS) SECURED OR UNSECURED (INCLUDING ANY
       NCDS THAT MAY HAVE BEEN ISSUED BY THE
       COMPANY FROM 1ST APRIL, 2014 TILL THE DATE
       OF THIS MEETING), AND / OR ANY OTHER HYBRID
       INSTRUMENTS WHICH CAN BE CLASSIFIED AS
       BEING TIER II CAPITAL UNDER THE PROVISIONS
       OF THE HOUSING FINANCE COMPANIES (NHB)
       DIRECTIONS, 2010, FOR CASH EITHER AT PAR,
       PREMIUM OR DISCOUNT TO THE FACE VALUE, UPTO
       AN AGGREGATE AMOUNT NOT EXCEEDING
       INR38,000/-CRORE (RUPEES THIRTY EIGHT
       THOUSAND CRORE ONLY) UNDER ONE OR MORE
       SHELF DISCLOSURE DOCUMENT (INCLUDING ANY
       SHELF DISCLOSURE DOCUMENT AS MAY HAVE
       ALREADY BEEN APPROVED AND ISSUED BY THE
       COMPANY) AND / OR UNDER ONE OR MORE LETTERS
       OF OFFER AS MAY BE ISSUED BY THE COMPANY,
       AND IN ONE OR MORE SERIES / TRANCHES,
       DURING A PERIOD OF ONE YEAR COMMENCING FROM
       THE DATE OF THIS MEETING, ON A PRIVATE
       PLACEMENT BASIS AND ON SUCH TERMS AND
       CONDITIONS AS THE BOARD MAY DEEM FIT AND
       APPROPRIATE FOR EACH SERIES / TRANCHE, AS
       THE CASE MAY BE. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND EXECUTE ALL
       SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS MAY BE REQUIRED, WITH POWER TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE WITH REGARD TO THE
       SAID MATTER AS IT MAY IN ITS SOLE AND
       ABSOLUTE DISCRETION DEEM FIT AND TO
       DELEGATE ALL OR ANY OF ITS POWERS HEREIN
       CONFERRED TO ANY COMMITTEE OF DIRECTORS AND
       / OR DIRECTOR(S) AND / OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THIS RESOLUTION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 14 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013
       (INCLUDING ANY MODIFICATION OR RE-ENACTMENT
       THEREOF), THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AND ARE HEREBY ALTERED IN
       THE FOLLOWING MANNER: I) BY SUBSTITUTING
       THE FOLLOWING NEW ARTICLE NO.112(B) IN
       PLACE OF THE EXISTING ARTICLE NO.112(B) :
       IN ARTICLE 112(B) THE SENTENCE "THE
       DIRECTOR OR DIRECTORS SO APPOINTED SHALL BE
       PERMANENT NON-RETIRING DIRECTORS, AND SHALL
       NOT BE REQUIRED TO HOLD ANY QUALIFICATION
       SHARES" SHALL BE SUBSTITUTED BY THE
       SENTENCE "THE DIRECTOR OR DIRECTORS SO
       APPOINTED SHALL NOT BE REQUIRED TO HOLD ANY
       QUALIFICATION SHARES". II) BY SUBSTITUTING
       THE FOLLOWING NEW ARTICLE NO.112(C) IN
       PLACE OF THE EXISTING ARTICLE NO.112(C) :
       "THE RIGHT TO NOMINATE DIRECTORS CONFERRED
       ON LIC SHALL NOT BE DETERMINED BY REASON OF
       ANY CHANGE IN THE NAME OR STYLE OF LIC".
       III) BY SUBSTITUTING THE FOLLOWING NEW
       ARTICLE NO.113(1) IN PLACE OF THE EXISTING
       ARTICLE NO.113(1) : "NOT LESS THAN TWO
       THIRDS OF THE TOTAL NUMBER OF DIRECTORS
       (EXCLUDING INDEPENDENT DIRECTORS) SHALL BE
       LIABLE TO RETIRE BY ROTATION. ONE THIRD OF
       THE NUMBER OF DIRECTORS LIABLE TO RETIRE BY
       ROTATION WILL RETIRE BY ROTATION EVERY YEAR
       AND SHALL BE APPOINTED BY THE COMPANY IN
       GENERAL MEETING AS HEREINAFTER STATED". IV)
       BY SUBSTITUTING THE FOLLOWING NEW ARTICLE
       NO.113(2) IN PLACE OF THE EXISTING ARTICLE
       NO.113(2) : IN ARTICLE 113(2) THE SENTENCE
       "THE DEBENTURE DIRECTORS AND THE LIC
       DIRECTORS SHALL NOT BE SUBJECT TO
       RETIREMENT UNDER THIS CLAUSE AND SHALL NOT
       BE TAKEN INTO ACCOUNT IN DETERMINING THE
       ROTATION OR RETIREMENT OF THE NUMBER OF
       DIRECTORS RETIRING BY ROTATION" SHALL BE
       SUBSTITUTED BY "ONE OF THE LIC DIRECTORS
       SHALL NOT BE LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 188 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, THE BOARD OF DIRECTORS OF THE COMPANY
       / COMMITTEE OF BOARD / MANAGING DIRECTOR &
       CEO BE AND IS HEREBY AUTHORISED TO ENTER
       INTO AGREEMENT / TRANSACTION WITH RELATED
       PARTY NAMELY, LIC OF INDIA AND ITS
       ASSOCIATES FOR THE PURPOSE OF RAISING FUND
       THROUGH LOANS / NCDS / BONDS / SIMILAR SUCH
       INSTRUMENT INCLUDING SECURITISATION, TO
       TAKE PROPERTY ON LEASE / RENT, AVAIL /
       RENDER ANY SERVICES OR ANY OTHER
       TRANSACTION WHICH CONSTRUE TO BE RELATED
       PARTY TRANSACTIONS WITH THE RELATED PARTY /
       PARTIES UPTO INR3,000/- CRORE (RUPEES THREE
       THOUSAND CRORE ONLY) FOR ONE YEAR FROM THE
       DATE OF THIS MEETING INCLUDING THE
       TRANSACTION(S) ALREADY ENTERED INTO WITH
       SUCH PARTY / PARTIES FROM 1ST APRIL, 2014
       TILL THE DATE OF THIS MEETING." "RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS /
       COMMITTEE OF BOARD / MANAGING DIRECTOR &
       CEO BE AND IS HEREBY AUTHORISED TO DO ALL
       SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL
       SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       MAY BE REQUIRED AND TO DELEGATE ALL OR ANY
       OF ITS POWERS HEREIN CONFERRED TO THE
       OFFICIALS OF THE COMPANY, TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 161 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, MS. SUNITA SHARMA (DIN-02949529) WHO
       WAS APPOINTED AS ADDITIONAL DIRECTOR AND
       MANAGING DIRECTOR & CEO OF THE COMPANY BY
       THE BOARD OF DIRECTORS W.E.F. 5TH NOVEMBER,
       2013, BE AND IS HEREBY APPOINTED AS
       DIRECTOR AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER PURSUANT TO SECTION 160 OF THE
       COMPANIES ACT, 2013 PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF DIRECTOR."
       "RESOLVED FURTHER THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 2(78), 2(94), 196,
       197, 203 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013, THE
       COMPANIES (APPOINTMENT AND REMUNERATION OF
       MANAGERIAL PERSONNEL) RULES, 2014 AND ANY
       OTHER RULES FRAMED THEREUNDER READ WITH
       SCHEDULE V TO THE COMPANIES ACT, 2013
       INCLUDING ANY AMENDMENT, MODIFICATION,
       VARIATION OR RE-ENACTMENT THEREOF AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE APPOINTMENT
       OF MS. SUNITA SHARMA (DIN-02949529), AS
       MANAGING DIRECTOR & CEO OF THE COMPANY FOR
       A PERIOD OF THREE YEARS OR AS DECIDED BY
       LIC OF INDIA FROM TIME TO TIME. "RESOLVED
       FURTHER THAT THE TERMS AND CONDITIONS OF
       HER SERVICE SHALL BE DETERMINED FROM TIME
       TO TIME BY LIC OF INDIA AND THE BOARD OF
       LIC HOUSING FINANCE LIMITED AND THAT, THE
       REMUNERATION PAYABLE TO HER SHALL BE WITHIN
       THE LIMIT AS PER THE COMPANIES ACT, 2013.
       HER APPOINTMENT AS MANAGING DIRECTOR & CEO
       SHALL BE WITHOUT PREJUDICE TO HER
       CONTINUING SERVICE IN LIC OF INDIA AS SET
       OUT IN THE EXPLANATORY STATEMENT ATTACHED
       TO THIS NOTICE. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND EXECUTE ALL SUCH DOCUMENTS,
       INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED
       AND TO DELEGATE ALL OR ANY OF ITS POWERS
       HEREIN CONFERRED TO ANY COMMITTEE OF
       DIRECTOR(S) TO GIVE EFFECT TO THE AFORESAID
       RESOLUTION

10     RESOLVED THAT SHRI T. V. RAO (DIN-05273533)               Mgmt          For                            For
       WHO HAS BEEN APPOINTED AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY BY THE BOARD OF
       DIRECTORS W.E.F. 1ST AUGUST, 2013 AND HOLDS
       OFFICE UPTO THE DATE OF THIS MEETING UNDER
       SECTION 161 OF THE COMPANIES ACT, 2013 AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING FROM A MEMBER PURSUANT
       TO SECTION 160 OF THE COMPANIES ACT, 2013
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION. RESOLVED FURTHER THAT
       PURSUANT TO THE PROVISIONS OF SECTIONS 149,
       152 AND OTHER APPLICABLE PROVISIONS, IF ANY
       OF THE COMPANIES ACT, 2013, AND THE RULES
       MADE THEREUNDER, INCLUDING ANY AMENDMENT,
       MODIFICATION, VARIATION OR RE-ENACTMENT
       THEREOF READ WITH SCHEDULE IV TO THE
       COMPANIES ACT, 2013, FOR THE TIME BEING IN
       FORCE, SHRI T. V. RAO (DIN-05273533) BE AND
       IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS
       SUCH FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS, WITH EFFECT FROM THE DATE OF THIS
       MEETING

11     RESOLVED THAT SHRI S. B. MAINAK                           Mgmt          For                            For
       (DIN-2531129) WHO HAS BEEN APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS W.E.F. 3RD JULY, 2014
       AND HOLDS OFFICE UPTO THE DATE OF THIS
       MEETING UNDER SECTION 161 OF THE COMPANIES
       ACT, 2013 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER PURSUANT TO SECTION 160 OF
       THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
       ALL SUCH DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS MAY BE REQUIRED AND TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTOR(S) TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR PROPERTIES CO LTD                                                                   Agenda Number:  706038634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

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/2015/0417/LTN20150417535.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0417/LTN20150417521.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF RMB0.284 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.1    TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR                 Mgmt          For                            For

3.2    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          Against                        Against

3.3    TO RE-ELECT MR. ZHAO YI AS DIRECTOR                       Mgmt          Against                        Against

3.4    TO RE-ELECT DR. ZENG MING AS DIRECTOR                     Mgmt          For                            For

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
       AGM)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
       AGM)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO. 7 OF THE NOTICE OF AGM)




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  705433287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDER AND ADOPT THE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31ST MARCH,
       2014 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      RESOLVED NOT TO FILL THE VACANCY CAUSED BY                Mgmt          For                            For
       THE RETIREMENT OF DR. PAWAN KUMAR GOENKA,
       DIRECTOR, WHO RETIRES BY ROTATION AND DOES
       NOT SEEK RE-APPOINTMENT

4      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: RESOLVED THAT PURSUANT TO
       SECTIONS 139, 142 AND SUCH OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013,
       MESSRS. B. K. KHARE & CO., CHARTERED
       ACCOUNTANTS (ICAI REGISTRATION NUMBER
       105102W), THE RETIRING AUDITORS OF THE
       COMPANY, BE RE-APPOINTED AS AUDITORS OF THE
       COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING, UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY 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

5      APPOINTMENT OF MR. PIYUSH MANKAD AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. M. G. BHIDE AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. DHANANJAY MUNGALE AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MS. RAMA BIJAPURKAR AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      REVISION IN THE REMUNERATION OF MR. RAMESH                Mgmt          For                            For
       IYER, MANAGING DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  705743715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  09-Jan-2015
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE SCHEME OF AMALGAMATION OF                 Mgmt          For                            For
       MAHINDRA BUSINESS & CONSULTING SERVICES
       PRIVATE LIMITED (A WHOLLY-OWNED SUBSIDIARY)
       WITH THE COMPANY AND THEIR SHAREHOLDERS AND
       CREDITORS UNDER SECTIONS 391 TO 394 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 1956, BY PUBLIC SHAREHOLDERS
       IN ACCORDANCE WITH THE SEBI CIRCULARS




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  705763666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  30-Jan-2015
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF MR. CHANDRASHEKHAR BHAVE AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  706152004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION FOR INCREASE IN                        Mgmt          For                            For
       BORROWING LIMITS FROM RS. 45,000 CRORES TO
       RS. 50,000 CRORES UNDER SECTION 180(1)(C)
       OF THE COMPANIES ACT, 2013 ("THE ACT") AND
       CREATION OF CHARGE ON THE COMPANY'S
       PROPERTY(IES) UNDER SECTION 180(1) (A) OF
       THE ACT

2      SPECIAL RESOLUTION FOR ISSUE OF                           Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       DEBT SECURITIES, IN ONE OR MORE TRANCHES,
       AGGREGATING UPTO RS. 21,000 CRORES ON A
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 MPHASIS LTD, BANGALORE                                                                      Agenda Number:  705452023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6144V108
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  INE356A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF DIVIDEND ON EQUITY SHARES                     Mgmt          For                            For

3      RE-APPOINTMENT OF MR. JAMES MARK MERRITT,                 Mgmt          For                            For
       WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. LAKSHMIKANTH K                      Mgmt          For                            For
       ANANTH, WHO RETIRES BY ROTATION

5      RE-APPOINTMENT OF S R BATLIBOI & ASSOCIATES               Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND
       FIXING THEIR REMUNERATION

6      APPROVAL OF APPOINTMENT OF MR. STEFAN                     Mgmt          For                            For
       ANTONIO LUTZ AS A DIRECTOR

7      APPROVAL OF MPHASIS RESTRICTED STOCK UNIT                 Mgmt          Against                        Against
       PLAN-2014

8      APPROVAL OF MPHASIS RESTRICTED STOCK UNIT                 Mgmt          Against                        Against
       PLAN-2014 TO THE EMPLOYEES OF SUBSIDIARY
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 OIL INDIA LTD                                                                               Agenda Number:  705547252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64210100
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2014
          Ticker:
            ISIN:  INE274J01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014
       TOGETHER WITH REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE YEAR 2013-14: THE BOARD OF DIRECTORS
       HAS RECOMMENDED A FINAL DIVIDEND OF INR
       0.50 PER SHARE WHICH IS SUBJECT TO THE
       APPROVAL OF THE SHAREHOLDERS IN THE ENSUING
       ANNUAL GENERAL MEETING OVER AND ABOVE THE
       INTERIM DIVIDEND OF INR 21 (INR 11 AND INR
       10) PER SHARE PAID IN TWO PHASES

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       N.K.BHARALI (DIN: 03262719), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       S.RATH (DIN: 03495179), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT

5      TO AUTHORISE BOARD TO DECIDE REMUNERATION /               Mgmt          For                            For
       FEES OF THE STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 2014-15

6      TO APPOINT SMT R.S.BORAH AS DIRECTOR                      Mgmt          Against                        Against
       (FINANCE) OF THE COMPANY

7      TO APPOINT SHRI S.PANDA AS GOVERNMENT                     Mgmt          Against                        Against
       NOMINEE DIRECTOR ON THE BOARD OF THE
       COMPANY

8      TO APPOINT SHRI S.MAHAPATRA AS DIRECTOR                   Mgmt          Against                        Against
       (E&D) OF THE COMPANY

9      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  706032149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN201504161067.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN201504161091.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2014

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

6.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.6    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.7    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. FAN MINGCHUN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

6.8    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.9    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YANG XIAOPING AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

6.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WOO KA BIU JACKSON AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. STEPHEN THOMAS MELDRUM AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 10TH SESSION OF THE BOARD

6.14   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YIP DICKY PETER AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.15   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.16   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN DONGDONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.17   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GE MING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

7.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE

7.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. PENG ZHIJIAN AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 8TH
       SESSION OF THE SUPERVISORY COMMITTEE

7.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 8TH SESSION OF THE SUPERVISORY
       COMMITTEE

8      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2014: IT IS PROPOSED TO
       DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX
       INCLUSIVE) PER SHARE OF THE COMPANY, IN A
       TOTAL AMOUNT OF RMB4,570,060,352.50 BASED
       ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705
       SHARES OF THE COMPANY; IT IS PROPOSED TO
       ISSUE A TOTAL OF 9,140,120,705 BONUS
       SHARES, IN A TOTAL AMOUNT OF
       RMB9,140,120,705, BY WAY OF CONVERSION OF
       CAPITAL RESERVE OF THE COMPANY ON THE BASIS
       OF TEN (10) BONUS SHARES FOR EVERY TEN (10)
       EXISTING SHARES OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  705843983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  OTH
    Meeting Date:  28-Mar-2015
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF SHRI MANSINGH L. BHAKTA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

2      APPOINTMENT OF DR. DHARAM VIR KAPUR AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

3      APPOINTMENT OF PROF. DIPAK C. JAIN AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

4      APPOINTMENT OF DR. RAGHUNATH A. MASHELKAR                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF SHRI MAHESWAR SAHU AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      ALTERATION OF OBJECTS CLAUSE OF THE                       Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION: CLAUSE III.A :
       SUB-CLAUSES 5, 6 AND 7

7      RE-APPOINTMENT OF SHRI HITAL R. MESWANI AS                Mgmt          For                            For
       A WHOLE-TIME DIRECTOR

CMMT   25 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  706185344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

1.A    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT, REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR,                 Mgmt          For                            For
       RETIRING BY ROTATION : SHRI HITAL R.
       MESWANI

3.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR,                 Mgmt          For                            For
       RETIRING BY ROTATION : SHRI P.M.S. PRASAD

4      APPOINTMENT OF AUDITORS AND FIXING THEIR                  Mgmt          Against                        Against
       REMUNERATION: RESOLVED THAT M/S. CHATURVEDI
       & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 101720W), DELOITTE HASKINS & SELLS LLP,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       117366W / W - 100018) AND M/S. RAJENDRA &
       CO., CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 108355W), BE AND ARE HEREBY APPOINTED
       AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

5      APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

6      APPROVAL OF CONTINUATION OF EMPLOYMENT OF                 Mgmt          For                            For
       SHRI PAWAN KUMAR KAPIL AS A WHOLE-TIME
       DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR

7      APPROVAL OF THE REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 SESA STERLITE LTD                                                                           Agenda Number:  705411041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2014
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    CONSIDER AND ADOPT THE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2014 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

1.B    CONSIDER AND ADOPT THE AUDITED CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES: DECLARATION OF FINAL DIVIDEND AND
       TO CONFIRM THE INTERIM DIVIDEND OF RS. 1.50
       PAID DURING THE FINANCIAL YEAR ENDED MARCH
       31, 2014

3      RE-APPOINTMENT OF MR.G.D KAMAT AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      RE-APPOINTMENT OF MR.RAVI KANT AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT M/S. DELOITTE HASKINS & SELLS               Mgmt          Against                        Against
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 117366W/W-100018) BE
       AND ARE HEREBY APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY ON
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS

6      RE-APPOINTMENT OF MR. MAHENDRA SINGH MEHTA                Mgmt          For                            For
       AS WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       EXECUTIVE OFFICER (CEO) FOR THE PERIOD
       JANUARY 01, 2014 TO MARCH 31, 2014

7      APPOINTMENT OF MR. THOMAS ALBANESE AS                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       EXECUTIVE OFFICER (CEO) FOR THE PERIOD
       APRIL 01, 2014 TO MARCH 31, 2017

8      APPOINTMENT OF MR.TARUN JAIN AS WHOLE-TIME                Mgmt          For                            For
       DIRECTOR FOR THE PERIOD APRIL 01, 2014 TO
       MARCH 31, 2018

9      APPOINTMENT OF MR.DIN DAYAL JALAN AS                      Mgmt          For                            For
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       FINANCIAL OFFICER (CFO) FOR THE PERIOD
       APRIL 01, 2014 TO SEPTEMBER 30, 2014

10     CONSIDER PAYMENT OF COMMISSION TO                         Mgmt          For                            For
       INDEPENDENT / NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

11     CONSIDER PAYMENT OF COMMISSION TO                         Mgmt          Against                        Against
       INDEPENDENT / NON-EXECUTIVE DIRECTORS OF
       THE COMPANY AND ERSTWHILE STERLITE
       INDUSTRIES (INDIA) LIMITED

12     APPOINTMENT AND REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 SESA STERLITE LTD                                                                           Agenda Number:  705842486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  OTH
    Meeting Date:  28-Mar-2015
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

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      CHANGE OF THE NAME OF THE COMPANY FROM                    Mgmt          For                            For
       SESA STERLITE LIMITED  TO  VEDANTA LIMITED

2      ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY IN CONFORMITY WITH PROVISIONS
       OF COMPANIES ACT, 2013

3      APPOINTMENT OF MR. RAVI KANT (DIN:                        Mgmt          For                            For
       00016184) AS AN INDEPENDENT DIRECTOR, FOR A
       PERIOD OF THREE YEARS, FROM THE DATE OF
       APPROVAL OF APPOINTMENT BY THE BOARD OF
       DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
       JANUARY 2018

4      APPOINTMENT OF MS. LALITA DILEEP GUPTE                    Mgmt          For                            For
       (DIN: 00043559) AS AN INDEPENDENT DIRECTOR,
       FOR A PERIOD OF THREE YEARS, FROM THE DATE
       OF APPROVAL OF APPOINTMENT BY THE BOARD OF
       DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
       JANUARY 2018

5      APPOINTMENT OF MR. NARESH CHANDRA (DIN:                   Mgmt          For                            For
       00015833) AS AN INDEPENDENT DIRECTOR, FOR A
       PERIOD OF THREE YEARS, FROM THE DATE OF
       APPROVAL OF APPOINTMENT BY THE BOARD OF
       DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
       JANUARY 2018

6      APPROVAL OF VEDANTA EMPLOYEES STOCK OPTION                Mgmt          Against                        Against
       SCHEME (ESOS) AND ISSUE OF SECURITIES TO
       EMPLOYEES OF THE COMPANY

7      APPROVAL OF VEDANTA EMPLOYEES STOCK OPTION                Mgmt          Against                        Against
       SCHEME (ESOS) TO THE EMPLOYEES OF THE
       HOLDING/SUBSIDIARY/ASSOCIATE COMPANY (IES)
       OF THE COMPANY

8      AUTHORISE ESOS TRUST FOR SECONDARY                        Mgmt          Against                        Against
       ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 SESA STERLITE LTD, GOA                                                                      Agenda Number:  705555350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  OTH
    Meeting Date:  10-Oct-2014
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER INCREASE IN BORROWING LIMITS OF               Mgmt          For                            For
       THE COMPANY

2      TO CREATE CHARGES ON THE MOVABLE AND                      Mgmt          For                            For
       IMMOVABLE PROPERTIES OF THE COMPANY, BOTH
       PRESENT AND FUTURE, IN RESPECT OF
       BORROWINGS

3      TO CONSIDER PRIVATE PLACEMENT OF                          Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES OR OTHER DEBT
       SECURITIES

4      TO CONSIDER ISSUANCE OF SECURITIES UPTO INR               Mgmt          For                            For
       6,000 CRORES

5      TO CONSIDER PRIVATE PLACEMENT OF                          Mgmt          Against                        Against
       NON-CONVERTIBLE DEBENTURES OR OTHER DEBT
       SECURITIES WITH WARRANTS FOR UP TO INR
       4,000 CRORES

6      TO CONSIDER INCREASE IN LIMITS U/S 186 OF                 Mgmt          Against                        Against
       THE COMPANIES ACT 2013 FOR INTER-CORPORATE
       LOANS, INVESTMENTS AND GUARANTEES

7      TO CONSIDER RE-APPOINTMENT OF MR. DINDAYAL                Mgmt          For                            For
       JALAN AS WHOLE TIME DIRECTOR, DESIGNATED AS
       CHIEF FINANCIAL OFFICER (CFO) OF THE
       COMPANY FOR THE PERIOD OCTOBER 1, 2014 TO
       SEPTEMBER 30, 2016

8      REVISION IN THE REMUNERATION OF THE WHOLE                 Mgmt          For                            For
       TIME DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUN TV NETWORK LTD, CHENNAI                                                                 Agenda Number:  705548660
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8295N133
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2014
          Ticker:
            ISIN:  INE424H01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AS AT MARCH 31, 2014
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       MARCH 31, 2014, THE STATEMENT OF PROFIT &
       LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
       DATE AND THE REPORTS OF THE BOARD OF
       DIRECTORS (THE BOARD) AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR. S.                  Mgmt          For                            For
       SELVAM, (DIN 0077439) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139 AND OTHER APPLICABLE PROVISIONS
       IF ANY, OF THE COMPANIES ACT, 2013 AND THE
       RULES FRAMED THEREUNDER, AS AMENDED FROM
       TIME TO TIME AND PURSUANT TO THE
       RECOMMENDATIONS OF THE AUDIT COMMITTEE OF
       THE BOARD OF DIRECTORS M/S. S.R. BATLIBOI &
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
       (ICAI FIRM REGISTRATION NO: 101049W),
       CHENNAI BE AND ARE HEREBY RE-APPOINTED AS
       STATUTORY AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING (AGM) TILL THE CONCLUSION
       OF THE THIRTY-SECOND AGM OF THE COMPANY TO
       BE HELD IN THE YEAR 2017 (SUBJECT TO
       RATIFICATION OF THEIR APPOINTMENT AT EVERY
       AGM), AT SUCH REMUNERATION PLUS APPLICABLE
       TAXES, OUT OF POCKET EXPENSES, IF ANY, TO
       BE FIXED BY THE BOARD OF DIRECTORS, ON THE
       RECOMMENDATION OF THE AUDIT COMMITTEE OF
       THE BOARD

5      APPOINTMENT OF MR.R.RAVIVENKATESH AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MR. M.K.HARINARAYANAN AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. J. RAVINDRAN AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MR. NICHOLAS MARTIN PAUL AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY

9      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2014-15




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  705942541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  CRT
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR APPROVING THE SCHEME OF AMALGAMATION OF               Mgmt          For                            For
       CMC LIMITED WITH TATA CONSULTANCY SERVICES
       LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
       UNDER SECTIONS 391 TO 394 OF THE COMPANIES
       ACT, 1956

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  706252119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2015, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND (B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2015,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM                        Mgmt          For                            For
       DIVIDENDS (INCLUDING A SPECIAL DIVIDEND)
       AND DECLARATION OF FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR 2014-15

3      RE-APPOINTMENT OF MR. CYRUS MISTRY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPOINTMENT OF AUDITORS: DELOITTE HASKINS &               Mgmt          For                            For
       SELLS LLP

5      RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

8      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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 MOTORS LTD, MUMBAI                                                                     Agenda Number:  705452578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2014
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED STATEMENT OF PROFIT               Mgmt          For                            For
       AND LOSS FOR THE YEAR ENDED MARCH 31, 2014
       AND THE BALANCE SHEET AS AT THAT DATE
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON ORDINARY SHARES                Mgmt          For                            For
       AND  A  ORDINARY SHARES

3      APPOINTMENT OF DIRECTOR IN PLACE OF DR RALF               Mgmt          For                            For
       SPETH WHO RETIRES BY ROTATION AND IS
       ELIGIBLE FOR RE-APPOINTMENT

4      APPOINTMENT OF AUDITORS AND FIXING OF THEIR               Mgmt          For                            For
       REMUNERATION: M/S DELOITTE 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, 2015

12     INVITATION AND ACCEPTANCE OF FIXED DEPOSITS               Mgmt          For                            For
       FROM THE MEMBERS AND PUBLIC




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  705751952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  OTH
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR RAVINDRA
       PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
       VEHICLES) DUE TO INADEQUACY OF PROFITS FOR
       FINANCIAL YEAR ENDED MARCH 31, 2014

2      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR SATISH
       BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE
       TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
       ENDED MARCH 31, 2014

3      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION AND DEATH RELATED
       BENEFITS / COMPENSATION TO (LATE) MR KARL
       SLYM, MANAGING DIRECTOR / HIS LEGAL HEIR
       DUE TO INADEQUACY OF PROFITS FOR FINANCIAL
       YEAR ENDED MARCH 31, 2014

4      APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          For                            For
       REMUNERATION TO MR RAVINDRA PISHARODY,
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
       CASE OF INADEQUACY OF PROFITS FOR FY
       2014-15 AND FY 2015-16

5      APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          For                            For
       REMUNERATION TO MR SATISH BORWANKAR,
       EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
       INADEQUACY OF PROFITS FOR FY 2014-15 AND FY
       2015-16




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  705750835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  OTH
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR RAVINDRA
       PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
       VEHICLES) DUE TO INADEQUACY OF PROFITS FOR
       FINANCIAL YEAR ENDED MARCH 31, 2014

2      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR SATISH
       BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE
       TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
       ENDED MARCH 31, 2014

3      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION AND DEATH RELATED
       BENEFITS / COMPENSATION TO (LATE) MR KARL
       SLYM, MANAGING DIRECTOR / HIS LEGAL HEIR
       DUE TO INADEQUACY OF PROFITS FOR FINANCIAL
       YEAR ENDED MARCH 31, 2014

4      APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          For                            For
       REMUNERATION TO MR RAVINDRA PISHARODY,
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
       CASE OF INADEQUACY OF PROFITS FOR FY
       2014-15 AND FY 2015-16

5      APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          For                            For
       REMUNERATION TO MR SATISH BORWANKAR,
       EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
       INADEQUACY OF PROFITS FOR FY 2014-15 AND FY
       2015-16




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  705801959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  OTH
    Meeting Date:  03-Mar-2015
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL FOR ISSUE OF ORDINARY AND 'A'                    Mgmt          Abstain                        Against
       ORDINARY SHARES THROUGH A RIGHT ISSUE




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  705803460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740275
    Meeting Type:  OTH
    Meeting Date:  03-Mar-2015
          Ticker:
            ISIN:  IN9155A01020
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL FOR ISSUE OF ORDINARY AND 'A'                    Mgmt          Abstain                        Against
       ORDINARY SHARES THROUGH A RIGHT ISSUE




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  705938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301228.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.i.a  TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR                  Mgmt          Against                        Against

3.i.b  TO RE-ELECT Mr IAIN FERGUSON BRUCE AS                     Mgmt          Against                        Against
       DIRECTOR

3.ii   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD, BEIJING                                                           Agenda Number:  705693150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

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/2014/1106/ltn20141106512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1106/ltn20141106547.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. CAO JIANXIONG AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.A    TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE FOR A PERIOD OF THREE YEARS
       ENDING 31 DECEMBER 2017 TO THE DIRECTORS TO
       CARRY OUT THE EASTERN AIRLINES TRANSACTIONS
       AND ALL THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2.B    TO CONSIDER AND APPROVE THE PROPOSED ANNUAL               Mgmt          For                            For
       CAPS FOR THE EASTERN AIRLINES TRANSACTIONS
       FOR EACH OF THE THREE YEARS ENDING 31
       DECEMBER 2017




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD, BEIJING                                                           Agenda Number:  706037783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN201504161369.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0416/LTN201504161297.pdf

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

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE BOARD OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REPORT OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUDITED FINANCIAL
       STATEMENTS OF THE GROUP (I.E. THE COMPANY
       AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ALLOCATION OF PROFIT AND
       DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF AUDITORS
       FOR THE YEAR ENDING 31 DECEMBER 2015 AND
       THE AUTHORIZATION TO THE BOARD TO FIX THE
       REMUNERATION THEREOF

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AUTHORIZATION OF A GENERAL
       MANDATE TO THE BOARD OF THE COMPANY TO
       ISSUE NEW H SHARES AND DOMESTIC SHARES OF
       THE COMPANY

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AUTHORIZATION OF A GENERAL
       MANDATE TO THE BOARD OF THE COMPANY TO
       REPURCHASE H SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD, BEIJING                                                           Agenda Number:  706037795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  CLS
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 APR 2015: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED  THE SAME AS A "TAKE NO ACTION"
       VOTE.

CMMT   17 APR 2015: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING  ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN201504161379.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN201504161338.pdf

1      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       OF A GENERAL MANDATE TO THE BOARD OF THE
       COMPANY TO REPURCHASE H SHARES OF THE
       COMPANY

CMMT   17 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  705938201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

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/2015/0330/LTN20150330706.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN20150330620.pdf

1      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.A    TO RE-ELECT MR. LIAO CHING-TSUN AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3.C    TO RE-ELECT MR. HUANG YUNG-SUNG AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MR. TOH DAVID KA HOCK AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION FOR THE PERIOD ENDING 31
       DECEMBER 2015

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WUMART STORES INC                                                                           Agenda Number:  705473394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97176112
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  CNE100000544
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0718/LTN20140718055.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0718/LTN20140718039.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE APPLICATION FOR               Mgmt          For                            For
       CHANGE OF STATUS TO FOREIGN-INVESTED
       COMPANY LIMITED BY SHARES

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       ARTICLE 20 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

3      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       ARTICLE 23 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY



JNL/Franklin Templeton Founding Strategy 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.


JNL/Franklin Templeton Global Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS PLC                                                                                 Agenda Number:  934122499
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0083B108
    Meeting Type:  Special
    Meeting Date:  10-Mar-2015
          Ticker:  ACT
            ISIN:  IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVING THE ISSUANCE OF ORDINARY SHARES                 Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED NOVEMBER 16, 2014, AMONG
       ACTAVIS PLC ("ACTAVIS"), AVOCADO
       ACQUISITION INC. AND ALLERGAN, INC. (THE
       "ACTAVIS SHARE ISSUANCE PROPOSAL").

2.     APPROVING ANY MOTION TO ADJOURN THE ACTAVIS               Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
       EGM"), OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME OR PLACE IF NECESSARY OR
       APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS PLC                                                                                 Agenda Number:  934199286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0083B108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  ACT
            ISIN:  IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1F.    ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT AND COMPLIANCE
       COMMITTEE, TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

4.     TO PASS A SPECIAL RESOLUTION TO APPROVE,                  Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
       COMPANIES IN IRELAND, THE CHANGE IN NAME OF
       THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
       PLC.

5.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       INCENTIVE AWARD PLAN OF ACTAVIS PLC.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE COMPANY TO ISSUE A
       SUSTAINABILITY REPORT.

7.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           For                            Against
       REQUESTING THE COMPANY TO ADOPT SUCH
       SHAREHOLDER'S POLICY REGARDING EXECUTIVE
       STOCK RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  705529076
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  SGM
    Meeting Date:  08-Oct-2014
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT M. CASTELLA TO EXECUTIVE BOARD                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  705887137
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING AND ANNOUNCEMENTS                            Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.C    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.D    APPROVE DIVIDENDS OF EUR 1.45 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    ELECT D. SLUIMERS TO SUPERVISORY BOARD                    Mgmt          For                            For

5.B    REELECT P. BRUZELIUS TO SUPERVISORY BOARD                 Mgmt          For                            For

6.A    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

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

7      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

8      ALLOW QUESTIONS AND CLOSE MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS               Mgmt          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH                                               Agenda Number:  705571532
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  OGM
    Meeting Date:  06-Oct-2014
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE (I) ACQUISITION OF SKY ITALIA                 Mgmt          For                            For
       S.R.L FROM SGH STREAM SUB, INC; (II)
       ACQUISITION OF THE SHARES IN SKY
       DEUTSCHLAND AG HELD BY 21ST CENTURY FOX
       ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF
       THE 21% STAKE IN EACH OF NGC NETWORK
       INTERNATIONAL, LLC AND NGC NETWORK LATIN
       AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER
       TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND
       AG




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH                                               Agenda Number:  705656568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

5      TO REAPPOINT NICK FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          For                            For

9      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          For                            For

10     TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT DAVE LEWIS AS A DIRECTOR                     Mgmt          For                            For

12     TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

13     TO REAPPOINT DANNY RIMER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

15     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

16     TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR                 Mgmt          For                            For

17     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          For                            For

18     TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR                 Mgmt          For                            For

19     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO AGREE THEIR REMUNERATION

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

22     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

23     TO APPROVE THE CHANGE OF THE COMPANY NAME                 Mgmt          For                            For
       TO SKY PLC

24     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       MEETINGS OF THE STOCKHOLDERS, IF 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          For                            For

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          Against                        Against
       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           For                            Against

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           For                            Against

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           For                            Against

11.    ADOPT POLICY FOR INDEPENDENT CHAIRMAN                     Shr           For                            Against

12.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

13.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  705987886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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/2015/0408/LTN201504081007.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0408/LTN20150408997.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.i    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. FRANK WONG KWONG SHING

4.ii   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES REPURCHASED IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  705452833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706003.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.1    TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.2    TO APPOINT DR. LING WEN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.3    TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.4    TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.5    TO APPOINT MR. CHEN HONGSHENG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.6    TO APPOINT MR. WU RUOSI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.1    TO APPOINT MS. FAN HSU LAI TAI AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.2    TO APPOINT MR. GONG HUAZHANG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.3    TO APPOINT MR. GUO PEIZHANG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.1    TO APPOINT MR. ZHAI RICHENG AS A                          Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

3.2    TO APPOINT MR. TANG NING AS A SHAREHOLDERS'               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

CMMT   09 JUL 2014: IN RESPECT OF RES.02, EACH OF                Non-Voting
       THE SHARES HELD BY A SHAREHOLDER SHALL
       CARRY THE SAME NUMBER OF VOTES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED. A
       SHAREHOLDER MAY EXERCISE HIS VOTING RIGHTS
       BY SPLITTING HIS VOTES EVENLY FOR EACH OF
       THE CANDIDATES OF INDEPENDENT NON-EXECUTIVE
       DIRECTORS CORRESPONDING TO THE NUMBER OF
       SHARES HE HOLDS, OR BY CASTING ALL HIS
       VOTES CARRIED BY EACH OF HIS SHARES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A
       PARTICULAR CANDIDATE OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS, OR BY CASTING A
       PORTION OF HIS VOTES CARRIED BY EACH OF HIS
       SHARES CORRESPONDING TO THE NUMBER OF
       INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE
       ELECTED FOR A CERTAIN NUMBER OF CANDIDATES
       OF INDEPENDENT NON-EXECUTIVE DIRECTORS. .
       THE VOTING METHOD ADOPTED FOR RES.02 SHALL
       BE THE SAME AS THAT FOR RES.01 AND RES.03

CMMT   09 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE AND 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706003592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410713.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410719.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       TO REPURCHASE THE COMPANY'S A SHARES AND H
       SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO REPURCHASE
       DOMESTIC SHARES (A SHARES) NOT EXCEEDING
       10% OF THE NUMBER OF DOMESTIC SHARES (A
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS CONTD

CONT   CONTD OF HOLDERS OF DOMESTIC SHARE (A                     Non-Voting
       SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE CONTD

CONT   CONTD OF FOREIGN EXCHANGE REGISTRATION                    Non-Voting
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF:- (A)
       THE CONCLUSION OF THE ANNUAL CONTD

CONT   CONTD GENERAL MEETING FOR 2015; (B) THE                   Non-Voting
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2014, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2015 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2015; OR (C)
       THE DATE ON WHICH THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR A CLASS MEETING OF HOLDERS OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS
       HAS RESOLVED TO REPURCHASE DOMESTIC SHARES
       (A SHARES) OR OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) DURING THE
       RELEVANT PERIOD AND THE SHARE REPURCHASE IS
       TO BE CONTINUED OR IMPLEMENTED AFTER THE
       RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706148916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443126 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410634.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508575.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508604.pdf

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"

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 IN THE AMOUNT OF RMB0.74 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB14.718 BILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE A
       COMMITTEE COMPRISING OF DR. ZHANG YUZHUO,
       DR. LING WEN AND MR. HAN JIANGUO TO
       IMPLEMENT THE ABOVE MENTIONED PROFIT
       DISTRIBUTION PLAN AND TO DEAL WITH MATTERS
       IN RELATION TO TAX WITH-HOLDING AS REQUIRED
       BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014: (1) AGGREGATE
       REMUNERATION OF THE EXECUTIVE DIRECTORS IS
       IN THE AMOUNT OF RMB2,990,313; (2)
       AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
       OF WHICH THE AGGREGATE REMUNERATION OF THE
       INDEPENDENT NONEXECUTIVE DIRECTORS IS IN
       THE AMOUNT OF RMB1,350,000, THE
       NONEXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
       REMUNERATED BY SHENHUA GROUP CORPORATION
       LIMITED AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) AGGREGATE REMUNERATION
       OF THE SUPERVISORS IS IN THE AMOUNT OF
       RMB2,065,833

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS THE PRC AND INTERNATIONAL
       AUDITORS RESPECTIVELY OF THE COMPANY FOR
       2015 UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE A
       COMMITTEE COMPRISING OF MR. ZHANG YUZHUO,
       MR. LING WEN, MR. HAN JIANGUO AND MR. GONG
       HUAZHANG, ALL BEING DIRECTORS OF THE
       COMPANY, TO DETERMINE THEIR 2015
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       TO GENERAL MANDATE FOR THE BOARD OF
       DIRECTORS TO ISSUE ADDITIONAL A SHARES AND
       H SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO ALLOT, ISSUE,
       EITHER SEPARATELY OR CONCURRENTLY,
       ADDITIONAL DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) NOT EXCEEDING 20% OF EACH OF THE
       NUMBER OF DOMESTIC SHARES (A SHARES) AND
       THE NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME OF PASSING THIS RESOLUTION AT ANNUAL
       GENERAL MEETING. PURSUANT TO PRC LAWS AND
       REGULATIONS, THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH ADDITIONAL ISSUANCE OF
       DOMESTIC SHARES (A SHARES) EVEN WHERE THIS
       GENERAL MANDATE IS APPROVED. (2) THE BOARD
       OF DIRECTORS BE AUTHORISED TO (INCLUDING
       BUT NOT LIMITED TO THE FOLLOWING):- (I)
       DETERMINE THE CLASS OF SHARES TO BE ISSUED,
       ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
       ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
       ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
       TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
       (II) ENGAGE THE SERVICES OF PROFESSIONAL
       ADVISERS FOR SHARE ISSUANCE RELATED
       MATTERS, AND TO APPROVE AND EXECUTE ALL
       ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
       NECESSARY, APPROPRIATE OR REQUIRED FOR
       SHARE ISSUANCE; (III) APPROVE AND EXECUTE
       DOCUMENTS RELATED TO SHARE ISSUANCE FOR
       SUBMISSION TO REGULATORY AUTHORITIES, AND
       TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
       (IV) AFTER SHARE ISSUANCE, MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RELATING TO
       SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
       CARRY OUT RELEVANT REGISTRATIONS AND
       FILINGS. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING AND ENDS AT THE EARLIER OF
       :- (A) THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014; OR (C) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO ISSUE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE ISSUANCE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS TO REPURCHASE THE COMPANY'S A
       SHARES AND H SHARES:- (1) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE DOMESTIC SHARES (A SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF DOMESTIC
       SHARES (A SHARES) IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF :- (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014, THE FIRST
       A SHAREHOLDERS' CLASS MEETING IN 2015 AND
       THE FIRST H SHAREHOLDERS' CLASS MEETING IN
       2015; OR (C) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A CLASS MEETING OF HOLDERS
       OF DOMESTIC SHARE (A SHARE) OR A CLASS
       MEETING OF HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE), EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO REPURCHASE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE REPURCHASE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE FOLLOWING MANDATE AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO CARRY
       OUT THE FOLLOWING:- (1) TO DETERMINE THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT
       OF ISSUANCE, INCLUDING BUT NOT LIMITED TO
       SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES,
       SUPER SHORTTERM COMMERCIAL PAPERS,
       CORPORATE BONDS AND ENTERPRISE BONDS IN
       DOMESTIC MARKET AS WELL AS RENMINBI
       DENOMINATED BONDS AND FOREIGN CURRENCY
       DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
       (EXCLUDING CONVERTIBLE BONDS THAT MAY BE
       CONVERTED INTO EQUITY SECURITIES). (2) TO
       DETERMINE AND FINALISE, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS, THE
       SPECIFIC TERMS AND CONDITIONS OF AND ALL
       RELEVANT MATTERS IN CONNECTION WITH THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
       TYPE, PRINCIPAL, INTEREST RATE, TERM,
       ISSUANCE TIMING, TARGETS AND USE OF
       PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS
       TO BE ISSUED WITHIN THE AFORESAID LIMIT AND
       THE PRODUCTION, EXECUTION AND DISCLOSURE OF
       ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE
       FOLLOWING CRITERIA FOR ANY CORPORATE BONDS
       TO BE ISSUED THROUGH A DOMESTIC EXCHANGE:
       THE PRINCIPAL SHALL NOT EXCEED RMB50
       BILLION; THE TERM SHALL NOT EXCEED 10
       YEARS; AND SUCH CORPORATE BONDS MAY BE
       ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY
       OF PLACING, ARRANGEMENT DETAILS OF WHICH
       (AVAILABILITY OF PLACING, PLACING RATIO,
       ETC.) SHALL BE DETERMINED BY THE BOARD OF
       DIRECTORS ACCORDING TO MARKET CONDITIONS
       AND THE TERMS AND CONDITIONS OF THE
       PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE
       TO THE PRESIDENT AND THE CHIEF FINANCIAL
       OFFICER OF THE COMPANY, WITHIN THE SCOPE OF
       THIS MANDATE FOR DETERMINING OTHER MATTERS
       RELATED TO SUCH ISSUANCE AND IMPLEMENTING
       SPECIFIC MEASURES UPON DETERMINING THE
       TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
       OF EACH ISSUANCE OF THE DEBT FINANCING
       INSTRUMENTS BY THE BOARD OF DIRECTORS OF
       THE COMPANY. (5) AFTER THIS RESOLUTION IS
       APPROVED BY SHAREHOLDERS AT THE GENERAL
       MEETING, IT WILL REMAIN EFFECTIVE FOR TWO
       YEARS. THE EFFECTIVE PERIOD OF THE
       RESOLUTION ON GRANTING A MANDATE TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO ISSUE
       DEBT FINANCING INSTRUMENTS AS APPROVED AT
       THE ANNUAL GENERAL MEETING FOR 2013 ON 27
       JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH
       THIS AUTHORIZATION IS APPROVED AT THE
       ANNUAL GENERAL MEETING FOR 2014




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  934205522
--------------------------------------------------------------------------------------------------------------------------
        Security:  169426103
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  CHA
            ISIN:  US1694261033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014 BE CONSIDERED AND APPROVED,
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORISED TO PREPARE THE BUDGET OF THE
       COMPANY FOR THE YEAR 2015.

2.     THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 BE CONSIDERED AND APPROVED.

3.     THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       ENDING ON 31 DECEMBER 2015 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS.

4.     TO APPROVE THE ELECTION OF MR. SUI YIXUN AS               Mgmt          For                            For
       A SUPERVISOR OF THE COMPANY.

5.     TO APPROVE THE ELECTION OF MR. YE ZHONG AS                Mgmt          For                            For
       A SUPERVISOR OF THE COMPANY.

6A.    TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.

6B.    TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO               Mgmt          For                            For
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION.

7A.    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          Against                        Against
       DEBENTURES BY THE COMPANY.

7B.    TO AUTHORISE THE BOARD TO ISSUE DEBENTURES                Mgmt          Against                        Against
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE
       DEBENTURES.

8A.    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
       CHINA.

8B.    TO AUTHORISE THE BOARD TO ISSUE COMPANY                   Mgmt          For                            For
       BONDS AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA.

9.     TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE EXISTING DOMESTIC SHARES AND H
       SHARES IN ISSUE.

10.    TO AUTHORISE THE BOARD TO INCREASE THE                    Mgmt          Against                        Against
       REGISTERED CAPITAL OF THE COMPANY AND TO
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT SUCH INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY UNDER THE
       GENERAL MANDATE.




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  705878392
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0309/201503091500420.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING THE DIVIDEND OF EUR 2.50
       PER SHARE

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.4    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE REGULATED
       AGREEMENTS PURSUANT TO ARTICLE L.226-10 OF
       THE COMMERCIAL CODE AND ACKNOWLEDGEMENT OF
       ABSENCE OF NEW AGREEMENTS

O.5    AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN               Mgmt          For                            For
       OF THE EXECUTIVE BOARD TO ALLOW THE COMPANY
       TO TRADE IN ITS OWN SHARES IN ACCORDANCE
       WITH A SHARE BUYBACK PROGRAM WITH A MINIMUM
       PURCHASE PRICE OF 140 EUROS PER SHARES,
       EXCEPT DURING PERIODS OF PUBLIC OFFERING

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN
       OF THE EXECUTIVE BOARD FOR THE 2014
       FINANCIAL YEAR

O.7    RENEWAL OF TERM OF MRS. BARBARA DALIBARD AS               Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.8    APPOINTMENT OF MRS. ARUNA JAYANTHI AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

E.9    AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN               Mgmt          For                            For
       OF THE EXECUTIVE BOARD TO REDUCE CAPITAL BY
       CANCELLATION OF SHARES

E.10   AMENDMENT TO THE BYLAWS REGARDING THE                     Mgmt          For                            For
       CHANGE OF THE DATE FOR ESTABLISHING THE
       LIST OF PERSONS ENTITLED TO PARTICIPATE IN
       GENERAL MEETINGS OF SHAREHOLDERS - ARTICLE
       22

O.E11  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       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          Against                        Against
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CITIGROUP                 Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN AUTHORIZING
       ADDITIONAL SHARES.

5.     STOCKHOLDER PROPOSAL REQUESTING PROXY                     Shr           For                            For
       ACCESS FOR SHAREHOLDERS.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG, FRANKFURT AM MAIN                                                           Agenda Number:  705911584
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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 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 15               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                              Mgmt          For                            For

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2015

6.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       2016

7.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8.     FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR               Mgmt          For                            For
       MANAGEMENT BOARD MEMBERS TO 140 PERCENT OF
       FIXED REMUNERATION

9.     FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR               Mgmt          For                            For
       KEY EMPLOYEES TO 200 PERCENT OF FIXED
       REMUNERATION

10.1   A) ELECT SABINE DIETRICH TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

10.1   B) ELECT ANJA MIKUS TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

10.2   ELECT SOLMS WITTIG AS ALTERNATE SUPERVISORY               Mgmt          For                            For
       BOARD MEMBER

11.    AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

12.    APPROVE CREATION OF EUR 569.3.3 MILLION                   Mgmt          For                            For
       POOL OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

13.    APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO A NOMINAL AMOUNT OF EUR 13.6 BILLION
       APPROVE CREATION OF EUR 569.3 MILLION POOL
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA, MONTROUGE                                                               Agenda Number:  705909779
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   04 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0323/201503231500671.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0504/201505041501502.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATING THE AMOUNT OF EUR 206,235,189.08               Mgmt          For                            For
       TO THE LEGAL RESERVE ACCOUNT BY WITHDRAWING
       THIS AMOUNT FROM THE LONG-TERM CAPITAL
       GAINS SPECIAL RESERVE ACCOUNT

O.4    ALLOCATION OF INCOME, SETTING AND PAYMENT                 Mgmt          For                            For
       OF THE DIVIDEND

O.5    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.6    TRANSFERRING PART OF THE FUNDS FROM THE                   Mgmt          For                            For
       SHARE PREMIUM ACCOUNT TO A DISTRIBUTABLE
       RESERVES ACCOUNT

O.7    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE

O.8    RATIFICATION OF THE COOPTATION OF MR. ROGER               Mgmt          For                            For
       ANDRIEU AS DIRECTOR, REPLACING MR. MARC
       POUZET, RESIGNING

O.9    APPOINTMENT OF MR. FRANCOIS THIBAULTAS                    Mgmt          For                            For
       DIRECTOR, REPLACING MR. JEAN-LOUIS DELORME

O.10   RENEWAL OF TERM OF MR. ROGER ANDRIEU AS                   Mgmt          For                            For
       DIRECTOR

O.11   RENEWAL OF TERM OF MRS. PASCALE BERGER AS                 Mgmt          For                            For
       DIRECTOR

O.12   RENEWAL OF TERM OF MR. PASCAL CELERIER AS                 Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF TERM OF MRS. MONICA MONDARDINI                 Mgmt          Against                        Against
       AS DIRECTOR

O.14   RENEWAL OF TERM OF MR. JEAN-LOUIS ROVEYAZ                 Mgmt          For                            For
       AS DIRECTOR

O.15   RENEWAL OF TERM OF SAS RUE LA BOETIE AS                   Mgmt          Against                        Against
       DIRECTOR

O.16   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-MARIE SANDER, CHAIRMAN OF
       THE BOARD OF DIRECTORS FOR THE 2014
       FINANCIAL YEAR

O.18   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-PAUL CHIFFLET, CEO FOR THE
       2014 FINANCIAL YEAR

O.19   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-YVES HOCHER, MR. BRUNO DE
       LAAGE, MR. MICHEL MATHIEU AND MR. XAVIER
       MUSCA, MANAGING DIRECTORS FOR THE 2014
       FINANCIAL YEAR

O.20   ADVISORY REVIEW ON THE OVERALL COMPENSATION               Mgmt          For                            For
       PAID DURING THE ENDED FINANCIAL YEAR TO THE
       ACTUAL EXECUTIVE OFFICERS PURSUANT TO
       ARTICLE L.511-13 OF THE MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       EMPLOYEES REFERRED TO IN ARTICLE L.511-71
       OF THE MONETARY AND FINANCIAL CODE

O.21   APPROVAL OF THE CAP ON VARIABLE                           Mgmt          Against                        Against
       COMPENSATIONS OF ACTUAL EXECUTIVE OFFICERS
       PURSUANT TO ARTICLE L.511-13 OF THE
       MONETARY AND FINANCIAL CODE AND THE
       CATEGORIES OF EMPLOYEES REFERRED TO IN
       ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

O.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TO ALLOW TO
       PURCHASE COMMON SHARES OF THE COMPANY

E.23   AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO NOT TO GRANT DOUBLE VOTING RIGHTS
       TO COMMON SHARES PURSUANT TO THE LAST
       PARAGRAPH OF ARTICLE L.225-123 OF THE
       COMMERCIAL CODE

E.24   AMENDMENT TO ARTICLE 24 OF THE                            Mgmt          For                            For
       BYLAWS-COMPLIANCE WITH THE PROVISIONS OF
       ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS
       AMENDED BY DECREE NO. 2014-1466 OF DECEMBER
       8, 2014

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

OE.26  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  705843236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF CERTAIN ASSETS BEING               Mgmt          For                            For
       DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  705892912
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4A     RE-ELECT ERNST BARTSCHI AS DIRECTOR                       Mgmt          For                            For

4B     RE-ELECT MAEVE CARTON AS DIRECTOR                         Mgmt          For                            For

4C     RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR                  Mgmt          For                            For

4D     RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR                  Mgmt          For                            For

4E     RE-ELECT NICKY HARTERY AS DIRECTOR                        Mgmt          For                            For

4F     ELECT PATRICK KENNEDY AS DIRECTOR                         Mgmt          For                            For

4G     RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR                  Mgmt          For                            For

4H     RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          For                            For

4I     RE-ELECT ALBERT MANIFOLD AS DIRECTOR                      Mgmt          For                            For

4J     ELECT LUCINDA RICHES AS DIRECTOR                          Mgmt          For                            For

4K     RE-ELECT HENK ROTTINGHUIS AS DIRECTOR                     Mgmt          For                            For

4L     RE-ELECT MARK TOWE AS DIRECTOR                            Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

10     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          For                            For

11     AUTHORISE THE COMPANY TO CALL EGM WITH TWO                Mgmt          For                            For
       WEEKS' NOTICE

12     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

13     APPROVE INCREASE IN AUTHORISED SHARE                      Mgmt          For                            For
       CAPITAL

14     AMEND MEMORANDUM OF ASSOCIATION                           Mgmt          For                            For

15     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934148102
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG, KOELN                                                                Agenda Number:  705899889
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON 06 JUNE 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 UNTIL14                Non-Voting
       APR 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2013

2.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

3.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

4.     ELECT STEPHAN STURM TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

5.     APPROVE CREATION OF EUR 561.2 MILLION POOL                Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

6.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

8.     APPROVE AFFILIATION AGREEMENTS WITH DELVAG                Mgmt          For                            For
       LUFTFAHRTVERSICHERUNGS AKTIENGESELLSCHAFT

9.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2015




--------------------------------------------------------------------------------------------------------------------------
 DONGFANG ELECTRIC CORPORATION LTD, CHENGDU                                                  Agenda Number:  705693186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20958107
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE100000304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1106/LTN20141106357.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1106/LTN20141106407.pdf

1      THAT THE 2015 PURCHASE AND PRODUCTION                     Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT, THE RELATED
       CONTINUING CONNECTED TRANSACTIONS AND THE
       RELATED PROPOSED ANNUAL CAPS BE AND ARE
       HEREBY APPROVED AND THE BOARD BE AND IS
       HEREBY AUTHORISED TO DEAL WITH, IN ITS
       ABSOLUTE DISCRETION, ALL MATTERS RELATING
       TO THE CONTINUING CONNECTED TRANSACTIONS

2      THAT THE 2015 SALES AND PRODUCTION SERVICES               Mgmt          For                            For
       FRAMEWORK AGREEMENT, THE RELATED CONTINUING
       CONNECTED TRANSACTIONS AND THE RELATED
       PROPOSED ANNUAL CAPS BE AND ARE HEREBY
       APPROVED AND THE BOARD BE AND IS HEREBY
       AUTHORISED TO DEAL WITH, IN ITS ABSOLUTE
       DISCRETION, ALL MATTERS RELATING TO THE
       CONTINUING CONNECTED TRANSACTIONS

3      THAT THE 2015 FINANCIAL SERVICES FRAMEWORK                Mgmt          For                            For
       AGREEMENT, THE RELATED CONTINUING CONNECTED
       TRANSACTION AND THE RELATED PROPOSED ANNUAL
       CAPS BE AND ARE HEREBY APPROVED AND THE
       BOARD BE AND IS HEREBY AUTHORISED TO DEAL
       WITH, IN ITS ABSOLUTE DISCRETION, ALL
       MATTERS RELATING TO THE CONTINUING
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  705956792
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AT 31/12/2014. ANY                   Mgmt          For                            For
       ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
       STATEMENTS AT 31/12/2014. BOARD OF
       DIRECTORS, BOARD OF AUDITORS AND
       INDEPENDENT AUDITORS REPORT

2      DESTINATION OF PROFIT                                     Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          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.

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.




--------------------------------------------------------------------------------------------------------------------------
 FLEXTRONICS INTERNATIONAL LTD.                                                              Agenda Number:  934057957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2014
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF MR. DANIEL H. SCHULMAN AS A                Mgmt          For                            For
       DIRECTOR OF FLEXTRONICS.

2A.    RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A               Mgmt          For                            For
       DIRECTOR OF FLEXTRONICS.

2B.    RE-ELECTION OF MR. MARC A. ONETTO AS A                    Mgmt          For                            For
       DIRECTOR OF FLEXTRONICS.

3.     RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN               Mgmt          For                            For
       AS A DIRECTOR OF FLEXTRONICS.

4.     TO APPROVE THE RE-APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
       AUDITORS FOR THE 2015 FISCAL YEAR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION.

5.     TO APPROVE A GENERAL AUTHORIZATION FOR THE                Mgmt          For                            For
       DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
       ORDINARY SHARES.

6.     NON-BINDING, ADVISORY RESOLUTION. TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF FLEXTRONICS'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO ITEM 402 OF REGULATION S-K, SET
       FORTH IN "COMPENSATION DISCUSSION AND
       ANALYSIS" AND IN THE COMPENSATION TABLES
       AND THE ACCOMPANYING NARRATIVE DISCLOSURE
       UNDER "EXECUTIVE COMPENSATION" IN
       FLEXTRONICS'S PROXY STATEMENT RELATING TO
       ITS 2014 ANNUAL GENERAL MEETING.

7.     TO APPROVE CHANGES IN THE CASH COMPENSATION               Mgmt          For                            For
       PAYABLE TO FLEXTRONICS'S COMPENSATION
       COMMITTEE MEMBERS AND THE CHAIRMAN OF THE
       COMPENSATION COMMITTEE.

S1.    EXTRAORDINARY GENERAL MEETING PROPOSAL: TO                Mgmt          For                            For
       APPROVE THE RENEWAL OF THE SHARE PURCHASE
       MANDATE RELATING TO ACQUISITIONS BY
       FLEXTRONICS OF ITS OWN ISSUED ORDINARY
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 FLSMIDTH & CO. A/S, COPENHAGEN                                                              Agenda Number:  705858035
--------------------------------------------------------------------------------------------------------------------------
        Security:  K90242130
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  DK0010234467
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5A TO 5F AND 6". THANK
       YOU.

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2014

2      PRESENTATION AND APPROVAL OF THE 2014                     Mgmt          For                            For
       ANNUAL REPORT

3A     APPROVAL OF THE BOARD OF DIRECTORS' FEES:                 Mgmt          For                            For
       FINAL APPROVAL OF FEES FOR 2014

3B     APPROVAL OF THE BOARD OF DIRECTORS' FEES:                 Mgmt          For                            For
       PRELIMINARY DETERMINATION OF FEES FOR 2015

4      DISTRIBUTION OF PROFITS OR COVERING OF                    Mgmt          For                            For
       LOSSES IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 9 PER SHARE
       BE PAID OUT, CORRESPONDING TO A TOTAL
       DIVIDEND DISTRIBUTION OF DKK 461M FOR 2014

5A     RE-ELECTION OF MR VAGN OVE SORENSEN AS                    Mgmt          For                            For
       BOARD OF DIRECTOR

5B     RE-ELECTION OF MR TORKIL BENTZEN AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

5C     RE-ELECTION OF MR MARTIN IVERT AS BOARD OF                Mgmt          For                            For
       DIRECTOR

5D     RE-ELECTION OF MR STEN JAKOBSSON AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

5E     RE-ELECTION OF MR TOM KNUTZEN AS BOARD OF                 Mgmt          For                            For
       DIRECTOR

5F     RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE                Mgmt          For                            For
       MARIE AS BOARD OF DIRECTOR

6      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       PROPOSAL FOR UPDATE OF THE OVERALL
       GUIDELINES FOR INCENTIVE PAY

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       PROPOSAL FOR AMENDMENT OF THE ARTICLES OF
       ASSOCIATION - CHANGE FROM BEARER SHARES TO
       REGISTERED SHARES - ARTICLES 4, 4A AND 5

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       TREASURY SHARES

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   13 MAR 2015: ADOPTION REQUIREMENTS THE                    Non-Voting
       PROPOSAL SET OUT IN ITEM 7.2 ON THE AGENDA
       MUST BE ADOPTED BY AT LEAST 2/3 OF THE
       VOTES AS WELL AS 2/3 OF THE SHARE CAPITAL
       REPRESENTED AT THE GENERAL MEETING

CMMT   13 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA, LISBON                                                                Agenda Number:  705907218
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

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.

1      RESOLVE ON THE SOLE MANAGEMENT REPORT AND                 Mgmt          For                            For
       ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
       REPORT FOR THE 2014 FISCAL YEAR, INCLUDING
       THE CORPORATE GOVERNANCE REPORT, TOGETHER
       WITH THE ACCOUNTS LEGAL CERTIFICATION
       DOCUMENTS AND THE REPORT AND OPINION OF THE
       SUPERVISORY BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2014 YEAR RESULTS

3      RATIFY THE CO-OPTATION OF ENG. THORE E.                   Mgmt          Against                        Against
       KRISTIANSEN AS MEMBER OF THE COMPANY'S
       BOARD OF DIRECTORS

4      RATIFY THE CO-OPTATION OF MS. RAQUEL VUNGE                Mgmt          Against                        Against
       AS MEMBER OF THE COMPANY'S BOARD OF
       DIRECTORS

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
       455 OF THE CODE OF COMMERCIAL COMPANIES

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
       455 OF THE CODE OF COMMERCIAL COMPANIES

7      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE
       CODE OF COMMERCIAL COMPANIES

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          Against                        Against
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       FOUR-YEAR PERIOD 2015-2018

9      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD FOR THE
       FOUR-YEAR PERIOD 2015-2018

10     RESOLVE ON THE ELECTION OF THE COMPANY'S                  Mgmt          Against                        Against
       STATUTORY AUDITOR FOR THE FOUR-YEAR PERIOD
       2015-2018

11     RESOLVE ON THE ELECTION OF THE GENERAL                    Mgmt          For                            For
       SHAREHOLDERS MEETING BOARD FOR THE
       FOUR-YEAR PERIOD 2015-2018

12     RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION COMMITTEE FOR
       THE FOUR-YEAR PERIOD 2015-2018

13     RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS COMMITTEE ON THE REMUNERATION
       POLICY OF THE COMPANY'S CORPORATE BODIES
       MEMBERS

14     RESOLVE ON THE GRANTING OF AN AUTHORIZATION               Mgmt          For                            For
       TO THE COMPANY'S BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF TREASURY STOCK BY
       THE COMPANY AND ITS SUBSIDIARIES

15     RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE COMPANY BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS OR OTHER
       DEBT SECURITIES BY THE COMPANY OR ITS
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB, GETINGE                                                                         Agenda Number:  705833413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       CHAIRMAN OF THE BOARD, CARL BENNET, SHALL
       BE ELECTED CHAIRMAN OF THE AGM

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 COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT (B) THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C)
       THE STATEMENT BY THE AUDITOR ON THE
       COMPLIANCE OF THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES
       APPLICABLE SINCE THE LAST AGM (D) THE
       BOARD'S PROPOSAL FOR DISTRIBUTION OF THE
       COMPANY'S PROFIT AND THE BOARD'S REASONED
       STATEMENT THEREON

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
       OF THE REMUNERATION COMMITTEE AND THE AUDIT
       COMMITTEE

9      THE CEO'S REPORT                                          Non-Voting

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       THE BOARD AND THE CEO HAVE PROPOSED THAT A
       DIVIDEND OF SEK 2.80 PER SHARE BE DECLARED

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

13     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS
       ELECTED BY THE GENERAL MEETING SHALL REMAIN
       UNCHANGED AT EIGHT MEMBERS, WITH NO DEPUTY
       MEMBERS

14     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES)

15     ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       REELECTION SHALL BE MADE OF CARL BENNET,
       JOHAN BYGGE, CECILIA DAUN WENNBORG, CAROLA
       LEMNE, MALIN PERSSON, JOHAN STERN AND MATHS
       WAHLSTROM. ALEX MYERS SHALL BE ELECTED NEW
       MEMBER OF THE BOARD. AS CHAIRMAN OF THE
       BOARD, CARL BENNET SHALL BE RE-ELECTED.
       JOHAN MALMQUIST HAS DECLINED RE-ELECTION

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT GILEAD ISSUE AN ANNUAL
       SUSTAINABILITY REPORT.

8.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD REPORT ON CERTAIN
       RISKS TO GILEAD FROM RISING PRESSURE TO
       CONTAIN U.S. SPECIALTY DRUG PRICES.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  705598918
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPENING AND COMMUNICATION                                 Non-Voting

2      REPORT OF THE ACTIVITIES OF STICHTING ING                 Non-Voting
       AANDELEN

3      QUESTIONS AND CLOSING                                     Non-Voting

CMMT   09 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  934095779
--------------------------------------------------------------------------------------------------------------------------
        Security:  48241A105
    Meeting Type:  Special
    Meeting Date:  21-Nov-2014
          Ticker:  KB
            ISIN:  US48241A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF AN EXECUTIVE DIRECTOR: JONG                Mgmt          For
       KYOO YOON




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  934145144
--------------------------------------------------------------------------------------------------------------------------
        Security:  48241A105
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2015
          Ticker:  KB
            ISIN:  US48241A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS AND THE                  Mgmt          For
       PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
       2014

2.     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For

3A.    APPOINTMENT OF NON-STANDING DIRECTOR: HONG                Mgmt          For
       LEE

3B.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For
       YOUNG HWI CHOI

3C.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: WOON               Mgmt          For
       YOUL CHOI

3D.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUK                Mgmt          For
       RYUL YOO

3E.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For
       MICHAEL BYUNGNAM LEE

3F.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE                Mgmt          For
       HA PARK

3G.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For
       EUNICE KYONGHEE KIM

3H.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                    Mgmt          For
       JONGSOO HAN

4A.    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For
       COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
       YOUNG HWI CHOI

4B.    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For
       COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
       WOON YOUL CHOI

4C.    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For
       COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
       EUNICE KYONGHEE KIM

4D.    APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For
       COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR:
       JONGSOO HAN

5.     APPROVAL OF THE AGGREGATE REMUNERATION                    Mgmt          For
       LIMIT FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  706114559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 JANUARY 2015 TOGETHER WITH THE
       DIRECTORS' AND AUDITOR'S REPORT THEREON BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED
       AND APPROVED

3      THAT A FINAL DIVIDEND OF 6.85 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON
       15 JUNE 2015

4      THAT DANIEL BERNARD BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANDREW BONFIELD BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT PASCAL CAGNI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CLARE CHAPMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT ANDERS DAHLVIG BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT JANIS KONG BE RE-APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT VERONIQUE LAURY BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARK SELIGMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT KAREN WITTS BE RE-APPOINTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  706198024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Kondo, Shoji                           Mgmt          For                            For

1.4    Appoint a Director Enomoto, Takashi                       Mgmt          For                            For

1.5    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

1.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.7    Appoint a Director Ando, Yoshiaki                         Mgmt          For                            For

1.8    Appoint a Director Shiomi, Ken                            Mgmt          For                            For

1.9    Appoint a Director Osuga, Ken                             Mgmt          For                            For

1.10   Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  705698465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1111/LTN20141111237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1111/LTN20141111243.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE ENTERING               Mgmt          For                            For
       INTO OF THE FIFTH SUPPLEMENTAL AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED UNDER THE
       FIFTH SUPPLEMENTAL AGREEMENT, DETAILS OF
       WHICH ARE MORE PARTICULARLY DESCRIBED IN
       THE CIRCULAR REGARDING CONTINUING CONNECTED
       TRANSACTIONS OF THE COMPANY DATED 11
       NOVEMBER 2014 (THE "CIRCULAR")

2      TO APPROVE (I) CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS UNDER CATEGORIES (A), (B), (D)
       AND (E) BETWEEN THE GROUP AND THE CNPC
       GROUP AND (II) THE PROPOSED ANNUAL CAPS IN
       RESPECT OF SUCH CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE FINANCIAL YEARS
       ENDING 31 DECEMBER 2017, DETAILS OF WHICH
       ARE MORE PARTICULARLY DESCRIBED IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  705955637
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

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/2015/0402/LTN20150402907.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0402/LTN20150402877.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HK20 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

3      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2015

4      TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against
       (ORDINARY RESOLUTION NO. 5 OF THE NOTICE
       CONVENING THE MEETING)

6      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE
       CONVENING THE MEETING)

7      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 5 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 6 (ORDINARY
       RESOLUTION NO. 7 OF THE NOTICE CONVENING
       THE MEETING)

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  705370980
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2014
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      APPROVE THE REMUNERATION POLICY                           Mgmt          For                            For

4      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT ALISON BRITTAIN                                     Mgmt          For                            For

6      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

7      RE-ELECT MARC BOLLAND                                     Mgmt          For                            For

8      RE-ELECT PATRICK BOUSQUET-CHAVANNE                        Mgmt          For                            For

9      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

10     RE-ELECT JOHN DIXON                                       Mgmt          For                            For

11     RE-ELECT MARTHA LANE FOX                                  Mgmt          For                            For

12     RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

13     RE-ELECT JAN DU PLESSIS                                   Mgmt          For                            For

14     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

15     RE-ELECT ALAN STEWART                                     Mgmt          For                            For

16     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

17     RE-ELECT LAURA WADE-GERY                                  Mgmt          For                            For

18     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

19     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

20     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

21     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

22     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

23     CALL GENERAL MEETINGS ON 14 DAYS NOTICE                   Mgmt          For                            For

24     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL O. LEAVITT                                        Mgmt          For                            For
       JAMES T. LENEHAN                                          Mgmt          For                            For
       DENISE M. O'LEARY                                         Mgmt          For                            For
       KENDALL J. POWELL                                         Mgmt          Withheld                       Against
       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          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           Against                        For
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  705875497
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

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 27 MAR 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 02               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 ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS AND THE MANAGEMENT REPORT OF THE
       COMPANY (INCLUDING THE EXPLANATORY REPORT
       ON THE INFORMATION IN ACCORDANCE WITH
       SECTION 289 (4) (5) OF THE GERMAN
       COMMERCIAL CODE-"HGB") APPROVED BY THE
       SUPERVISORY BOARD, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       MANAGEMENT REPORT OF THE GROUP APPROVED BY
       THE SUPERVISORY BOARD (INCLUDING THE
       EXPLANATORY REPORT ON THE INFORMATION IN
       ACCORDANCE WITH SECTION 315 (4) HGB) FOR
       FISCAL 2014 AND THE REPORT OF THE
       SUPERVISORY BOARD

2.     RESOLUTION ON THE ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL 2014

3.     RESOLUTION AUTHORIZING THE APPROPRIATION OF               Mgmt          For                            For
       THE NET RETAINED PROFIT FOR FISCAL 2014:
       DIVIDEND OF EUR 1 PER NO-PAR SHARE

4.     RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR FISCAL 2014

5.     RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL 2014

6.     RESOLUTION ON THE ELECTION OF THE AUDITORS                Mgmt          For                            For
       OF THE ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL 2015 AS WELL AS THE AUDITORS FOR THE
       AUDIT REVIEW OF THE INTERIM FINANCIAL
       STATEMENTS AND MANAGEMENT REPORT OF THE
       GROUP AS OF JUNE 30, 2015 : KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,  BERLIN

7.     RESOLUTION ON THE APPROVAL OF FIVE CONTROL                Mgmt          For                            For
       AND PROFIT AND LOSS TRANSFER AGREEMENTS:
       MERCK 12. ALLGEMEINE BETEILIGUNGS-GMBH -
       MERCK 16. ALLGEMEINE BETEILIGUNGS-GMBH -
       MERCK 17. ALLGEMEINE BETEILIGUNGS-GMBH -
       MERCK 18. ALLGEMEINE BETEILIGUNGS-GMBH -
       MERCK 19. ALLGEMEINE BETEILIGUNGS-GMBH




--------------------------------------------------------------------------------------------------------------------------
 METRO AG, DUESSELDORF                                                                       Agenda Number:  705774075
--------------------------------------------------------------------------------------------------------------------------
        Security:  D53968125
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2015
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

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 30.01.2015, 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                  Non-Voting
       05.02.2015. 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 2013/2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.90 PER ORDINARY SHARE AND EUR 1.13
       PER PREFERENCE SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2013/2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2013/2014

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2014/2015

6.     ELECT GWYN BURR TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Against                        Against
       REPURCHASING SHARES

10.    APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5
       BILLION APPROVE CREATION OF EUR 127.8
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS                                          Agenda Number:  705702517
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2014
          Ticker:
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      1. TO PAY OUT DIVIDEND ON ORDINARY                        Mgmt          For                            For
       REGISTERED OJSC MMC NORILSK NICKEL SHARES
       FOR 9 MONTHS OF 2014 FY IN CASH IN THE
       AMOUNT OF RUB 762.34 PER ONE ORDINARY
       REGISTERED SHARE E.G. FROM RETAINED
       EARNINGS OF PRIOR YEARS. 2. TO SET THE
       DEADLINE FOR DRAFTING THE LIST OF ENTITIES
       ENTITLED TO DIVIDEND ON DECEMBER 22ND, 2014

2      TO APPROVE THE INTERESTED PARTY TRANSACTION               Mgmt          For                            For
       BETWEEN THE COMPANY AND CJSC NORMETIMPEX
       (AMENDMENTS TO ORDER OF JUNE 25TH, 2013 TO
       COMMISSION AGREEMENT NO NN/1001-2009
       DD.21.12.2009. MATERIAL TERMS OF THE
       TRANSACTION CAN BE FOUND IN THE APPENDIX

CMMT   04 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTE TAG.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS                                          Agenda Number:  706021348
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE 2014 ANNUAL REPORT OF OJSC MMC                    Mgmt          For                            For
       NORILSK NICKEL

2      APPROVE ANNUAL FINANCIAL STATEMENTS,                      Mgmt          For                            For
       INCLUDING PROFIT AND LOSS STATEMENT OF OJSC
       MMC NORILSK NICKEL FOR 2014

3      APPROVE 2014 CONSOLIDATED FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF OJSC MMC NORILSK NICKEL

4      DISTRIBUTION OF PROFIT AND LOSSES OF OJSC                 Mgmt          For                            For
       MMC NORILSK NICKEL FOR 2014 INCLUDING
       PAYMENT (DECLARATION) OF DIVIDENDS BASED ON
       THE RESULTS OF 2014 FISCAL YEAR 1. APPROVE
       DISTRIBUTION OF PROFIT AND LOSSES OF OJSC
       MMC NORILSK NICKEL IN 2014 IN ACCORDANCE
       WITH THE RECOMMENDATION OF THE BOARD OF
       DIRECTORS, INCLUDED IN THE REPORT OF THE
       BOARD OF DIRECTORS OF OJSC MMC NORILSK
       NICKEL WITH MOTIVATED POSITION OF THE
       COMPANY'S BOARD OF DIRECTORS ON THE ITEMS
       OF THE AGENDA OF ANNUAL GENERAL MEETING OF
       SHAREHOLDERS, TO BE HELD ON MAY 13, 2015 2.
       PAY MONETARY DIVIDENDS OF RUB 670,04 PER
       ORDINARY SHARE OF OJSC MMC NORILSK NICKEL,
       BASED ON THE RESULTS OF 2014 3. SET MAY 25,
       2015, AS THE DATE AS OF WHICH ENTITIES
       RECEIVING DIVIDENDS WILL HAVE BEEN
       DETERMINED.

CMMT   20 APR 2015: PLEASE NOTE CUMULATIVE VOTING                Non-Voting
       APPLIES TO THIS RESOLUTION REGARDING THE
       ELECTION OF DIRECTORS. OUT OF THE 13
       DIRECTORS PRESENTED FOR ELECTION, YOU CAN
       ONLY VOTE FOR 13 DIRECTORS. THE LOCAL AGENT
       IN THE MARKET WILL APPLY CUMULATIVE VOTING
       EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
       VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

5.1    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: BARBASHEV SERGEY VALENTINOVICH

5.2    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: BASHKIROV ALEXEY VLADIMIROVICH

5.3    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: BOGAUDINOV RUSHAN ABDULKHAEVICH

5.4    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: BRATUKHIN SERGEY BORISOVICH

5.5    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: BUGROV ANDREY YEVGENYEVICH

5.6    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ZAKHAROVA MARIANNA ALEXANDROVNA

5.7    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KOROBOV ANDREY VLADIMIROVICH

5.8    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: MISHAKOV STALBEK STEPANOVICH

5.9    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PENNY GARETH PETER

5.10   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CORNELIUS JOHANNES GERHARDUS
       PRINSLOO

5.11   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: SOKOV MAXIM MIKHAILOVICH

5.12   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: SOLOVYEV VLADISLAV ALEXANDROVICH

5.13   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: EDWARDS ROBERT WILLEM JOHN

6.1    ELECTION OF THE MEMBER OF AUDIT COMMISSION:               Mgmt          For                            For
       VOZIYANOVA EKATERINA EVGENYEVNA

6.2    ELECTION OF THE MEMBER OF AUDIT COMMISSION:               Mgmt          For                            For
       MASALOVA ANNA VIKTOROVNA

6.3    ELECTION OF THE MEMBER OF AUDIT COMMISSION:               Mgmt          For                            For
       SVANIDZE GEORGIY EDUARDOVICH

6.4    ELECTION OF THE MEMBER OF AUDIT COMMISSION:               Mgmt          For                            For
       SHILKOV VLADIMIR NIKOLAEVICH

6.5    ELECTION OF THE MEMBER OF AUDIT COMMISSION:               Mgmt          For                            For
       YANEVICH ELENA ALEXANDROVNA

7      APPROVE ROSEKSPERTIZA LLC AS AUDITOR OF                   Mgmt          For                            For
       2015 RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF OJSC MMC NORILSK NICKEL

8      APPROVE CJSC KPMG AS AUDITOR OF 2015                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF OJSC
       MMC NORILSK NICKEL

9      REMUNERATION AND REIMBURSEMENT OF EXPENSES                Mgmt          Against                        Against
       OF MEMBERS OF THE BOARD OF DIRECTORS OF
       OJSC MMC NORILSK NICKEL

10     SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For                            For
       MEMBER OF OJSC MMC NORILSK NICKEL NOT
       EMPLOYED BY THE COMPANY IN THE AMOUNT OF
       RUB 1,800,000 PER ANNUM BEFORE TAXES

11     APPROVE INTERRELATED INTERESTED PARTY                     Mgmt          For                            For
       TRANSACTIONS, IN WHICH INTERESTED PARTIES
       ARE ALL MEMBERS OF THE BOARD OF DIRECTORS
       AND THE MANAGEMENT BOARD OF OJSC MMC
       NORILSK NICKEL AND WHICH CONCERNS
       OBLIGATIONS OF OJSC MMC NORILSK NICKEL
       REGARDING INDEMNIFICATION OF LOSSES SUCH
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL
       CAN INCUR AS A RESULT OF THEIR NOMINATION
       TO THE CORRESPONDING POSITIONS, IN THE
       AMOUNT OF NO MORE THAN USD 115 000 000 (ONE
       HUNDRED AND FIFTEEN MILLION) PER PERSON

12     APPROVE INTERESTED PARTY TRANSACTIONS, IN                 Mgmt          For                            For
       WHICH INTERESTED PARTIES ARE ALL MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF OJSC MMC NORILSK NICKEL AND WHICH
       CONCERNS LIABILITY INSURANCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT BOARD OF OJSC MMC NORILSK
       NICKEL, WHO ARE THE BENEFICIARIES OF THE
       TRANSACTION, PROVIDED BY RUSSIAN INSURANCE
       COMPANY; THE EFFECTIVE PERIOD OF LIABILITY
       INSURANCE IS ONE YEAR, TOTAL LIABILITY
       LIMIT IS NOT LESS THAN USD 200 000 000 (TWO
       HUNDRED MILLION) AS WELL AS A LIMIT OF NOT
       LESS THAN USD 6 000 000 (SIX MILLION) FOR
       INDEPENDENT DIRECTORS BEYOND THE TOTAL
       LIMIT AND LIABILITY LIMIT OF NOT LESS THAN
       USD 25 000 000 (TWENTY FIVE MILLION) FOR
       EXTENDED COVERAGE TO THE PRIMARY CONTRACT
       AS WELL AS INSURANCE PREMIUM OF NOT
       EXCEEDING USD 1 000 000 (ONE MILLION)

13     APPROVE NEW VERSION OF THE CHARTER OF OJSC                Mgmt          For                            For
       MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX
       1

14     APPROVE THE COMPANY'S PARTICIPATION IN THE                Mgmt          For                            For
       NON-COMMERCIAL PARTNERSHIP ASSOCIATION OF
       ENERGY CONSUMERS

15     APPROVE INTERESTED PARTY TRANSACTIONS                     Mgmt          For                            For
       BETWEEN THE COMPANY AND NORMETIMPEX JSC
       (CONCLUSION OF INSTRUCTIONS TO THE
       COMMISSION AGREEMENT NO. NN/1001-2009 DD.
       21.12.2009). SUBJECT MATTER, PRICE AND
       OTHER ESSENTIAL CONDITIONS OF TRANSACTION A
       PROVIDED IN ANNEXES 2, 3

16.1   APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION AND MECHANIZATION SERVICES
       BY THE POLAR DIVISION (PROVIDER) ON BEHALF
       OF OJSC MMC NORILSK NICKEL TO
       NORILSKNICKELREMONT LLC (CUSTOMER) TO THE
       MAXIMUM AMOUNT OF RUB 7 169 706.76 VAT INCL

16.2   APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION AND MECHANIZATION SERVICES
       BY THE POLAR DIVISION (PROVIDER) ON BEHALF
       OF OJSC MMC NORILSK NICKEL TO NTEK OJSC
       (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 1
       494 656.09 VAT INCL

16.3   APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION AND MECHANIZATION SERVICES
       BY THE POLAR DIVISION (PROVIDER) ON BEHALF
       OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL
       COMPANY CJSC (CUSTOMER) AS WELL AS TRANSFER
       OF WASTE OILS BY BY THE POLAR DIVISION
       (SELLER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER)
       TO THE MAXIMUM AMOUNT OF RUB 3 336 188.90
       VAT INCL

16.4   APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION, MECHANIZATION AND
       CONTAINERS USAGE SERVICES BY THE POLAR
       DIVISION (PROVIDER) ON BEHALF OF OJSC MMC
       NORILSK NICKEL TO POLAR CONSTRUCTION
       COMPANY LLC (CUSTOMER) TO THE MAXIMUM
       AMOUNT OF RUB 11 406 151.59 VAT INCL

16.5   APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO HANDLING
       AND STORAGE SERVICES BY THE POLAR DIVISION
       (PROVIDER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO ENISEY RIVER SHIPPING COMPANY
       OJSC TO THE MAXIMUM AMOUNT OF RUB 28 994
       632.99 VAT INCL

16.6   APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES BY
       NORILSKNICKELREMONT LLC (SELLER) TO THE
       POLAR TRANSPORTATION DIVISION (BUYER) ON
       BEHALF OF OJSC MMC NORILSK NICKEL, AS WELL
       AS PROVISION OF SERVICES ON CHECK
       (CALIBRATION), COMMISSIONING AND
       MAINTENANCE OF MEASURING DEVICES, REPAIR OF
       SPARE PARTS, COMPONENTS, AND ASSEMBLIES,
       MAINTENANCE & REPAIR OF EQUIPMENT,
       EQUIPMENT CUTTING INTO PARTS, RESTORE OF
       MAIN PRODUCTION FUNDS, RECONSTRUCTION,
       ASSEMBLING / DISASSEMBLING OF EQUIPMENT,
       REPAIR OF POWER EQUIPMENT BY
       NORILSKNICKELREMONT LLC (PROVIDER) TO OJSC
       MMC NORILSK NICKEL (CUSTOMER) TO THE
       MAXIMUM AMOUNT OF RUB 205 563 256.38 VAT
       INCL

16.7   APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INDUSTRIAL
       GRADE OXYGEN, ELECTRIC POWER, HEAT POWER
       AND COLD WATER BY NTEK OJSC (SELLER) TO THE
       POLAR TRANSPORTATION DIVISION (BUYER) ON
       BEHALF OF OJSC MMC NORILSK NICKEL AS WELL
       AS PROVISION OF SERVICES FOR PROMPT AND
       ROUTINE MAINTENANCE AND REPAIR OF
       TRANSFORMER SUBSTATIONS AND POWER LINE,
       MEASURING, POWER EQUIPMENT AND SAFETY
       DEVICES TESTING BY NTEK OJSC (PROVIDER) TO
       THE  POLAR TRANSPORTATION DIVISION
       (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO THE MAXIMUM AMOUNT OF RUB 138 585
       094.79 VAT INCL

16.8   APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF OIL PRODUCTS BY
       TAYMYR FUEL COMPANY CJSC (SELLER) TO POLAR
       DIVISION (BUYER) ON BEHALF OF OJSC MMC
       NORILSK NICKEL, AS WELL AS PROVISION OF
       SERVICES ON OIL PRODUCTS ANALYSIS, FUEL &
       LUBRICANTS REFUELING AND DELIVERY AND
       MERCURY-GT SOFTWARE SUPPORT BY TAYMYR FUEL
       COMPANY CJSC (PROVIDER) TO POLAR DIVISION
       (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO THE MAXIMUM AMOUNT OF RUB 460 715
       657.46 VAT INCL

16.9   APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES ON
       CONSTRUCTION MATERIALS LAB-TESTING, WATER
       DRAINAGE, SAFETY BELTS TESTING BY POLAR
       CONSTRUCTION COMPANY LLC (PROVIDER) TO
       POLAR DIVISION (CUSTOMER) ON BEHALF OF OJSC
       MMC NORILSK NICKEL AS WELL AS TRANSFER OF
       INVENTORIES (CONCRETE, MORTAR) BY POLAR
       CONSTRUCTION COMPANY LLC (SELLER) TO POLAR
       DIVISION (BUYER) ON BEHALF OF OJSC MMC
       NORILSK TO THE MAXIMUM AMOUNT OF RUB 4 960
       060.97 VAT INCL

16.10  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION, MECHANIZATION AND
       FEASIBILITY STUDY BY NORILSKPROMTRANSPORT
       LLC (PROVIDER) TO POLAR TRANSPORTATION
       DIVISION (BUYER) ON BEHALF OF OJSC MMC
       NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB
       1 951 174.37 VAT INCL

16.11  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES BY
       NTEK OJSC (AGENT) TO NORILSKENERGO
       (PRINCIPAL) SUBSIDIARY OF OJSC MMC NORILSK
       NICKEL ON BEHALF OF OJSC MMC NORILSK NICKEL
       UNDER AGENCY AGREEMENTS TO THE MAXIMUM
       AMOUNT OF RUB 26 708 710.00 VAT INCL

16.12  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES BY
       NORILSKENERGO, SUBSIDIARY OF OJSC MMC
       NORILSK NICKEL, ON BEHALF OF OJSC MMC
       NORILSK NICKEL (AGENT) TO NTEK OJSC
       (PRINCIPAL) UNDER AGENCY AGREEMENTS TO THE
       MAXIMUM AMOUNT OF RUB 62 444.00 VAT INCL

16.13  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION
       AND OPERATION ACTIVITIES INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE
       NORILSKENERGO SUBSIDIARY OF OJSC MMC
       NORILSK NICKEL (LESSOR) ON BEHALF OF OJSC
       MMC NORILSK NICKEL TO NTEK OJSC (LESSEE) TO
       THE MAXIMUM AMOUNT OF RUB 3 324 148 422.00
       VAT INCL

16.14  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF DESIGN &
       SURVEY AND CADASTRAL WORKS BY GIPRONICKEL
       INSTITUTE OJSC (PROVIDER) TO NORILSKENERGO
       SUBSIDIARY OF OJSC MMC NORILSK NICKEL
       (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO THE MAXIMUM AMOUNT OF RUB 631 321
       110.00 VAT INCL

16.15  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES ON
       THE COMPANY CARGO TRANSSHIPMENT AT
       ARKHANGELSK PORT BY AMTP OJSC (PROVIDER) TO
       OJSC MMC NORILSK NICKEL (CUSTOMER), AND
       TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY
       INTO TEMPORARY POSSESSION AND USE (LEASE)
       BY AMTP OJSC (LESSOR) TO OJSC MMC NORILSK
       NICKEL (LESSEE) TO THE MAXIMUM AMOUNT OF
       RUB 500 000 000.00 VAT INCL

16.16  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES ON
       CARGO TRANSPORTATION, TECHNICAL GRADE
       SULFUR TRANSPORTATION AND SAND
       TRANSPORTATION AND HANDLING, TOWING OF
       NON-PROPELLED VESSELS TO BERTHS AND ON RAID
       BY ENISEY RIVER SHIPPING COMPANY OJSC
       (PROVIDER) TO OJSC MMC NORILSK NICKEL
       (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 2
       058 000 000.00 VAT INCL

16.17  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF FLEET (WITH
       CREW AND WITHOUT CREW) INTO TEMPORARY
       POSSESSION BY ENISEY RIVER SHIPPING COMPANY
       OJSC (LESSOR) TO OJSC MMC NORILSK NICKEL
       (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 73
       500 000.00 VAT INCL

16.18  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES FOR
       RECEIVING, TRANSPORTING, PUMPING, TREATMENT
       AND         RECYCLING OF OIL-CONTAINING
       BILGE WATER BY ENISEY RIVER SHIPPING
       COMPANY OJSC (PROVIDER) TO OJSC MMC NORILSK
       NICKEL (CUSTOMER) TO THE MAXIMUM AMOUNT OF
       RUB 10 500 000,00 VAT INCL

16.19  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
       PROTECTION, FIRE PREVENTION, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES,
       SERVICES FOR THE ANALYSIS OF FUELS AND
       LUBRICANTS, CONDUCTING ECO-ANALYTICAL
       CONTROL OF WATER BODIES, ADJUSTMENT OF
       POWER-MEASURING EQUIPMENT, CRYOGENIC
       TECHNICAL SUPERVISION OF BUILDINGS AND
       STRUCTURES, AS WELL AS PERFORMANCE OF GAS
       RESCUE WORKS, LOCALIZATION AND LIQUIDATION
       OF OIL PRODUCTS SPILLAGES AND PREVENTIVE
       WORK BY POLAR DIVISION (PROVIDER) ON BEHALF
       OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL
       COMPANY CJSC (CUSTOMER) TO THE MAXIMUM
       AMOUNT OF RUB 112 343 075,88 VAT INCL

16.20  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
       INVENTORY ITEMS, MOVABLE PROPERTY AND OTHER
       PRODUCTS, MATERIALS BY POLAR DIVISION
       (SELLER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER)
       TO THE MAXIMUM AMOUNT OF RUB 11 133 000.00
       VAT INCL

16.21  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO TAYMYR FUEL COMPANY CJSC
       (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 173
       955 600.00 VAT INCL

16.22  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF COAL BY POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (SELLER) ENISEY RIVER SHIPPING
       COMPANY OJSC (BUYER) TO THE MAXIMUM AMOUNT
       OF RUB 33 600 000.00 VAT INCL

16.23  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES FOR
       MOVEMENT OF PROPERTY, SERVICES OF ROLLING
       STOCK, FOR THE ECO-ANALYTICAL CONTROL OF
       WATER BODIES, THE DISPOSAL OF INDUSTRIAL
       WASTE BY POLAR DIVISION ON BEHALF OF OJSC
       MMC NORILSK NICKEL (PROVIDER) TO
       NORILSKGAZPROM OJSC (CUSTOMER) TO THE
       MAXIMUM AMOUNT OF RUB 92 804 060.91 VAT
       INCL

16.24  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES,
       MOVABLE PROPERTY, OTHER PRODUCTS AND
       MATERIAL BY THE POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (SELLER) TO
       NORILSKGAZPROM OJSC (BUYER) TO THE MAXIMUM
       AMOUNT OF RUB 91 716 192.62 VAT INCL

16.25  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF LAND SITE INTO
       TEMPORARY POSSESSION AND USE (SUBLEASE) BY
       THE POLAR DIVISION ON BEHALF OF OJSC MMC
       NORILSK NICKEL (LESSOR) TO NORILSKGAZPROM
       OJSC (SUB-LESSEE) TO THE MAXIMUM AMOUNT OF
       RUB 119 416.00 VAT INCL

16.26  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES,
       MOVABLE PROPERTY, OTHER PRODUCTS AND
       MATERIAL BY THE POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (SELLER) TO NTEK
       OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 1
       982 998 499.24 VAT INCL

16.27  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
       PROTECTION, FIRE PREVENTION, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES,
       SERVICES FOR THE ANALYSIS OF FUELS AND
       LUBRICANTS, CONDUCTING ECO-ANALYTICAL
       CONTROL OF WATER BODIES, ADJUSTMENT OF
       POWER-MEASURING EQUIPMENT, CRYOGENIC
       TECHNICAL SUPERVISION OF BUILDINGS AND
       STRUCTURES, GAS RESCUE SERVICES,
       LOCALIZATION AND LIQUIDATION OF OIL
       PRODUCTS SPILLAGES AND PREVENTIVE WORKS,
       ROADS MAINTENANCE, AIR QUALITY CONTROL IN
       WORKING AREAS, COST ESTIMATES PREPARATION
       BY POLAR DIVISION (PROVIDER) ON BEHALF OF
       OJSC MMC NORILSK NICKEL TO NTEK OJSC
       (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 72
       831 737.81 VAT INCL

16.28  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES,
       MOVABLE PROPERTY, OTHER PRODUCTS AND
       MATERIAL BY THE POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (SELLER) TO
       TAYMYRGAZ (BUYER) TO THE MAXIMUM AMOUNT OF
       RUB 17 469 961.16 VAT INCL

16.29  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
       PROTECTION, FIRE PREVENTION, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES,
       MATERIALS TRANSPORTATION, SERVICES FOR THE
       ANALYSIS OF FUELS AND LUBRICANTS, CHEMICAL
       AND SPECTRAL ANALYSIS OF METALS,
       PHYSICAL-AND-MECHANICAL TESTING, PAINT
       QUALITY CONTROL, CONDUCTING ECO-ANALYTICAL
       CONTROL OF WATER BODIES, RADIOACTIVE
       CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC
       TECHNICAL SUPERVISION OF BUILDINGS AND
       STRUCTURES BY POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (PROVIDER) TO POLAR
       CONSTRUCTION COMPANY LLC (CUSTOMER) TO THE
       MAXIMUM AMOUNT OF RUB 1 345 387 352.28 VAT
       INCL

16.30  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES,
       MOVABLE PROPERTY, OTHER PRODUCTS AND
       MATERIAL BY THE POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (SELLER) TO POLAR
       CONSTRUCTION COMPANY LLC (BUYER) TO THE
       MAXIMUM AMOUNT OF RUB 895 235 595.56 VAT
       INCL

16.31  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO POLAR CONSTRUCTION
       COMPANY LLC (LESSEE) TO THE MAXIMUM AMOUNT
       OF RUB 87 721 200.00 VAT INCL

16.32  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF FIRE
       PREVENTION SERVICES BY OJSC MMC NORILSK
       NICKEL (PROVIDER) TO GIPRONICKEL INSTITUTE
       LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB
       400 245.42 VAT INCL

16.33  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF EQUIPMENT,
       INVENTORIES, INCOMPLETE CONSTRUCTION
       PROJECTS, OTHER MOVABLE PROPERTY BY THE
       POLAR DIVISION ON BEHALF OF OJSC MMC
       NORILSK NICKEL (SELLER) TO GIPRONICKEL
       INSTITUTE LLC (BUYER) TO THE MAXIMUM AMOUNT
       OF RUB 52 539 346.60 VAT INCL

16.34  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO GIPRONICKEL INSTITUTE
       LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB
       41 630 400.00 VAT INCL

16.35  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       FOR LOCALIZATION AND LIQUIDATION OF OIL
       PRODUCTS SPILLAGES AND PREVENTIVE WORK, GAS
       RESCUE WORKS, DISPOSAL OF INDUSTRIAL WASTE,
       FIRE PROTECTION, FIRE PREVENTION, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES FOR
       ROAD-CONSTRUCTION EQUIPMENT, SERVICES FOR
       THE ANALYSIS OF FUELS AND LUBRICANTS,
       CONDUCTING ECO-ANALYTICAL CONTROL OF WATER
       BODIES, , ROADS MAINTENANCE, SERVICES FOR
       THE ANALYSIS OF FUELS AND LUBRICANTS,
       SPECTRAL ANALYSIS OF METALS,
       PHYSICAL-AND-MECHANICAL TESTING,
       RADIOACTIVE CONTROL, METALLOGRAPHIC
       CONTROL, NON-DESTRUCTION CONTROL, CRYOGENIC
       TECHNICAL SUPERVISION OF BUILDINGS AND
       STRUCTURES BY POLAR DIVISION (PROVIDER) ON
       BEHALF OF OJSC MMC NORILSK CONTD

CONT   CONTD NICKEL TO NORILSKNICKELREMONT LLC                   Non-Voting
       (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 42
       266 430,83 VAT INCL

16.36  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
       INVENTORIES, INDUSTRIAL GRADE OXYGEN,
       NITROGEN, , OTHER PRODUCTS AND MATERIAL AND
       MOVABLE PROPERTY BY THE POLAR DIVISION ON
       BEHALF OF OJSC MMC NORILSK NICKEL (SELLER)
       TO NORILSKNICKELREMONT LLC (BUYER) TO THE
       MAXIMUM AMOUNT OF RUB 1 779 242 359.03 VAT
       INCL

16.37  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO NORILSKNICKELREMONT LLC
       (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 290
       421 600.00 VAT INCL

16.38  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       ON DISPOSAL OF INDUSTRIAL WASTE, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES,
       MATERIALS TRANSPORTATION, ECO-ANALYTICAL
       CONTROL OF WATER BODIES, SANITARY-HYGIENIC
       AIR CONTROL IN WORKING AREAS, FACTORS OF
       INDUSTRIAL ENVIRONMENT, SPECTRAL ANALYSIS
       OF METALS, BY POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (PROVIDER) TO
       NORILSKPROMTRANSPORT LLC (CUSTOMER) TO THE
       MAXIMUM AMOUNT OF RUB 470 546 296.39 VAT
       INCL

16.39  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
       INVENTORIES, MOVABLE PROPERTY, OTHER
       PRODUCTS AND MATERIAL BY THE POLAR DIVISION
       ON BEHALF OF OJSC MMC NORILSK NICKEL
       (SELLER) TO NORILSKPROMTRANSPORT LLC
       (BUYER) TO THE MAXIMUM AMOUNT OF RUB 461
       805 635.00 VAT INCL

16.40  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO NORILSKPROMTRANSPORT LLC
       (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 61
       680 960.00 VAT INCL

16.41  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES) BY CJSC
       TAIMYR FUEL COMPANY (CONTRACTOR) TO OJSC
       MMC NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (CUSTOMER) ENTAILING DIESEL FUEL
       COLORATION, PETROLEUM CHEMICALS PROCESSING
       WITH A TOTAL VALUE OF RUB 6 929 670.49 VAT
       INCL

16.42  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
       FUEL COMPANY (LICENSOR) OF NON-EXCLUSIVE
       RIGHT FOR MERCURY-GT SOFTWARE FOR 12 WORK
       STATIONS OF OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION
       (LICENSEE) WITH A TOTAL VALUE OF RUB 1 003
       166.79 VAT INCL

16.43  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
       FUEL COMPANY (LESSOR) IN TEMPORARY HOLDING
       AND USE (LEASE) TO OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION (LESSEE)
       OF CHATTELS WITH A TOTAL VALUE OF RUB 464
       129.40 VAT INCL

16.44  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
       FUEL COMPANY (SELLER) IN DUE OWNERSHIP BY
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (BUYER) OF FIXED ASSETS,
       INVENTORIES, CHATTELS, MISCELLANEOUS
       PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
       OF RUB 6 616 438 022.23 VAT INCL

16.45  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY OJSC YENISEI
       RIVER SHIPPING COMPANY (LESSOR) IN
       TEMPORARY HOLDING AND USE (LEASE) TO OJSC
       MMC NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (LESSEE) OF CHATTELS WITH A TOTAL
       VALUE OF RUB 416 304.00 VAT INCL

16.46  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY OJSC
       NORILSKGAZPROM (SELLER) IN DUE OWNERSHIP BY
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (BUYER) OF FIXED ASSETS,
       INVENTORIES, CHATTELS, MISCELLANEOUS
       PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
       OF RUB 869 699.53 VAT INCL

16.47  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY OJSC
       NORILSKGAZPROM (CONTRACTOR) TO OJSC MMC
       NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (CUSTOMER) WITH A SCOPE OF GAS
       NATURAL GAS FEEDING THROUGH DISTRIBUTING
       GAS PIPELINES WITH A TOTAL VALUE OF RUB 19
       354 412.30 VAT INCL

16.48  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY OJSC
       NTEK(SELLER) IN DUE OWNERSHIP BY OJSC MMC
       NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (BUYER) OF FIXED ASSETS,
       INVENTORIES, CHATTELS, MISCELLANEOUS
       PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
       OF RUB 14 468 912 491.63 VAT INCL

16.49  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY OJSC
       NTEK(CONTRACTOR) TO OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION
       (CUSTOMER) WITH A SCOPE OF AMMONIA SOLUTION
       STORAGE, DAY-TO-DAY ENGINEERING AND
       EMERGENCY TECHNICAL MAINTENANCE, CURRENT
       REPAIRS OF POWER EQUIPMENT, PROCESS
       COUPLING OF ENERGY RECEIVERS AND
       MISCELLANEOUS WORK (SERVICES) ENABLING
       PRODUCTION AND BUSINESS ACTIVITIES OF THE
       COMPANY POLAR DIVISION WITH A TOTAL VALUE
       OF RUB 15 574 370.16 VAT INCL

16.50  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY OJSC TAIMYRGAZ
       (SELLER) IN DUE OWNERSHIP BY OJSC MMC
       NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (BUYER) OF NATURAL GAS THROUGH GAS
       MAINS AND GAS DISTRIBUTION NETWORKS WITH A
       TOTAL VALUE OF RUB 1 694 043 168.68 VAT
       INCL

16.51  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY POLAR
       CONSTRUCTION COMPANY LLC (CONTRACTOR) FOR
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (CUSTOMER) INCLUDING CIVIL
       CONSTRUCTION, BESPOKE WORK, CONSTRUCTION
       AND INSTALLATION, MINING HEADWORK AND
       DEVELOPMENT, REPAIRS AND INSTALLATIONS AT
       FIXED ASSETS OF THE COMPANY POLAR DIVISION,
       RELAYING OF ALLUVIAL PIPELINES) AS WELL AS
       SERVICES RENDERED BY POLAR CONSTRUCTION
       COMPANY LLC (CONTRACTOR) CONTD

CONT   CONTD TO OJSC MMC NORILSK NICKEL                          Non-Voting
       REPRESENTED BY THE POLAR DIVISION
       (CUSTOMER) WITH A SCOPE OF SAFETY BELT
       TESTING, STORAGE OF ACCOUNTING, TAXATION,
       AND REPORTING DOCUMENTATION AS WELL AS
       MISCELLANEOUS WORK (SERVICES) ENABLING
       PRODUCTION AND BUSINESS ACTIVITIES OF THE
       COMPANY POLAR DIVISION WITH A TOTAL VALUE
       OF RUB 49 430 780 962.40 VAT INCL

16.52  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY POLAR
       CONSTRUCTION COMPANY LLC (SELLER) IN DUE
       OWNERSHIP BY OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION (BUYER)
       OF FIXED ASSETS, INVENTORIES, CHATTELS,
       MISCELLANEOUS PRODUCTS, AND MATERIALS WITH
       A TOTAL VALUE OF RUB 21 358 000.00 VAT INCL

16.53  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY POLAR
       CONSTRUCTION COMPANY LLC (LESSOR) IN
       TEMPORARY HOLDING AND USE (LEASE) TO OJSC
       MMC NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (LESSEE) OF CHATTELS AND REAL
       ESTATE WITH A TOTAL VALUE OF RUB 1 873
       368.00 VAT INCL

16.54  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY
       GIPRONICKEL INSTITUTE LLC (CONTRACTOR) TO
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
       DESIGN AND INVESTIGATIONS, CADASTRAL WORK,
       DEVELOPMENT, CORRECTION AND APPROVAL OF
       QUOTATION DOCUMENTATION, DEVELOPMENT AND
       ADJUSTMENT OF DETAILED DESIGN AND
       ENGINEERING DOCUMENTATION AS WELL AS
       SERVICES RENDERED BY GIPRONICKEL INSTITUTE
       LLC (CONTRACTOR) TO OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION
       (CUSTOMER) WITH A SCOPE OF R&D SERVICES,
       REVIEW OF ENGINEERING PROPOSALS,
       INFORMATION ARCHIVING SERVICES, SAFEKEEPING
       AND UPDATING THE ARCHIVES, PROJECT
       QUOTATIONS, DOCUMENTATION FOR DESIGNER
       SUPERVISION AND MISCELLANEOUS WORK (CONTD

CONT   CONTD SERVICES) ENABLING PRODUCTION AND                   Non-Voting
       BUSINESS ACTIVITIES OF THE COMPANY POLAR
       DIVISION WITH A TOTAL VALUE OF RUB 1 319
       400 763.10 VAT INCL

16.55  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED (SERVICES
       RENDERED BY) BY NORILSKNICKELREMONT LLC
       (CONTRACTOR) TO OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION
       (CUSTOMER) WITH A SCOPE OF TECHNICAL
       MAINTENANCE AND REPAIRS, AND CONCOMITANT
       PREP WORK REQUIRED FOR OPERATION,
       PRE-INSTALLATION REVIEW, SET-UP,
       INSTALLATION/DISASSEMBLY, TECHNICAL
       SERVICING AND MAINTENANCE OF FIXED
       PRODUCTION ASSETS, METERING SERVICES AND
       MISCELLANEOUS SERVICES ENABLING PRODUCTION
       AND BUSINESS ACTIVITIES OF THE COMPANY
       POLAR DIVISION WITH A TOTAL VALUE OF RUB 6
       760 411 889.49 VAT INCL

16.56  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY
       NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
       REPAIRS OF FIXED PRODUCTION ASSETS AS WELL
       AS SERVICES RENDERED BY
       NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
       CARGO AND PASSENGER TRANSPORTATION, VEHICLE
       SUPPORT, CARGO TRANSPORTATION AND HANDLING,
       AND MISCELLANEOUS SERVICES ENABLING
       PRODUCTION AND BUSINESS ACTIVITIES OF THE
       COMPANY POLAR DIVISION WITH A TOTAL VALUE
       OF RUB 3 979 663 706.70 VAT INCL

16.57  APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTION, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY
       NORILSKPROMTRANSPORT LLC (SELLER) IN DUE
       OWNERSHIP BY OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION (BUYER)
       OF FIXED ASSETS, INVENTORIES, CHATTELS,
       MISCELLANEOUS PRODUCTS, AND MATERIALS WITH
       A TOTAL VALUE OF RUB 580 814.24 VAT INCL

CMMT   20 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 16.7, 16.18 AND 16.54 AND
       MODIFICATION IN CUMULATIVE VOTING COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS OJSC                                                                     Agenda Number:  934068380
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2014
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROCEDURE FOR CONDUCTING THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING.

2      ON MTS OJSC DISTRIBUTION OF PROFIT                        Mgmt          For                            For
       (INCLUDING PAYMENT OF DIVIDENDS) UPON THE
       1ST HALF YEAR 2014 RESULTS. EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS AND NUMBER OF SHARES AS A
       CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       GENERAL S.A. MCCHRYSTAL                                   Mgmt          For                            For
       SAMUEL J. MERKSAMER                                       Mgmt          For                            For
       MARK H. RACHESKY                                          Mgmt          For                            For
       MICHAEL F. SIRIGNANO                                      Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  706216505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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 Carlos Ghosn                           Mgmt          For                            For

3.2    Appoint a Director Saikawa, Hiroto                        Mgmt          For                            For

3.3    Appoint a Director Shiga, Toshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Greg Kelly                             Mgmt          For                            For

3.5    Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

3.6    Appoint a Director Matsumoto, Fumiaki                     Mgmt          For                            For

3.7    Appoint a Director Nakamura, Kimiyasu                     Mgmt          For                            For

3.8    Appoint a Director Jean-Baptiste Duzan                    Mgmt          For                            For

3.9    Appoint a Director Bernard Rey                            Mgmt          For                            For

4      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION

10.    AN ADVISORY VOTE ON THE COMPANY'S                         Mgmt          For                            For
       DIRECTORS' COMPENSATION REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2014

11.    ADOPTION OF THE NOBLE CORPORATION 2015                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL OJSC, MOSCOW                                                             Agenda Number:  705695091
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE PAYMENT (DECLARATION) OF DIVIDENDS                 Mgmt          For                            For
       BASED ON THE RESULTS OF THE FIRST NINE
       MONTHS OF THE 2014 FINANCIAL YEAR: TO PAY
       DIVIDENDS ON ORDINARY SHARES OF OAO
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF THE 2014 FINANCIAL YEAR IN
       THE AMOUNT OF 60 ROUBLES PER ORDINARY
       SHARE. TO SET 26 DECEMBER 2014 AS THE DATE
       ON WHICH PERSONS ENTITLED TO RECEIVE
       DIVIDENDS BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF THE 2014 FINANCIAL YEAR WILL
       BE DETERMINED. THE DIVIDENDS BE PAID USING
       MONETARY FUNDS FROM THE ACCOUNT OF OAO
       "LUKOIL" AS FOLLOWS: -DIVIDEND PAYMENTS TO
       NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
       ARE PROFESSIONAL MARKET PARTICIPANTS
       REGISTERED IN THE SHAREHOLDER REGISTER OF
       OAO "LUKOIL" TO BE MADE NOT LATER THAN 19
       JANUARY 2015, -DIVIDEND PAYMENTS TO OTHER
       PERSONS REGISTERED IN THE SHAREHOLDER
       REGISTER OF CONTD

CONT   CONTD OAO "LUKOIL" TO BE MADE NOT LATER                   Non-Voting
       THAN 9 FEBRUARY 2015. THE COSTS ON THE
       TRANSFER OF DIVIDENDS, REGARDLESS OF THE
       MEANS, WILL BE PAID BY OAO LUKOIL

CMMT   PLEASE NOTE THAT EFFECTIVE NOVEMBER 6,                    Non-Voting
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AS A CONDITION TO
       VOTING.

CMMT   25 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE PARTIAL
       VOTING TAG TO 'N' AND SPLIT VOTING 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.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  934100859
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Special
    Meeting Date:  11-Dec-2014
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY OUT DIVIDEND ON ORDINARY REGISTERED                Mgmt          For                            For
       OJSC MMC NORILSK NICKEL SHARES FOR 9 MONTHS
       OF 2014 FY IN CASH IN THE AMOUNT OF RUB
       762.34 PER ONE ORDINARY REGISTERED SHARE
       E.G. FROM RETAINED EARNINGS OF PRIOR YEARS;
       TO SET THE DEADLINE FOR DRAFTING THE LIST
       OF ENTITIES ENTITLED TO DIVIDEND ON
       DECEMBER 22ND, 2014. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AS A CONDITION TO
       VOTING.

2      TO APPROVE THE INTERESTED PARTY TRANSACTION               Mgmt          For                            For
       BETWEEN THE COMPANY AND CJSC NORMETIMPEX
       (AMENDMENTS TO ORDER OF JUNE 25TH, 2013 TO
       COMMISSION AGREEMENT NO NN/1001-2009
       DD.21.12.2009. MATERIAL TERMS OF THE
       TRANSACTION CAN BE FOUND IN THE APPENDIX.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          Withheld                       Against
       MARK V. HURD                                              Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 PARAGON OFFSHORE PLC                                                                        Agenda Number:  934144320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6S01W108
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  PGN
            ISIN:  GB00BMTS0J78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THAT ANTHONY R. CHASE BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
       THAT WILL EXPIRE AT THE COMPANY'S ANNUAL
       GENERAL MEETING (THE "AGM") IN 2016.

2.     THAT THOMAS L. KELLY II BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
       THAT WILL EXPIRE AT THE COMPANY'S AGM IN
       2016.

3.     THAT JOHN P. REDDY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
       THAT WILL EXPIRE AT THE COMPANY'S AGM IN
       2016.

4.     THAT JULIE J. ROBERTSON BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
       THAT WILL EXPIRE AT THE COMPANY'S AGM IN
       2016.

5.     THAT RANDALL D. STILLEY BE RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
       THAT WILL EXPIRE AT THE COMPANY'S AGM IN
       2016.

6.     THAT DEAN E. TAYLOR BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
       THAT WILL EXPIRE AT THE COMPANY'S AGM IN
       2016.

7.     THAT WILLIAM L. TRANSIER BE RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
       THAT WILL EXPIRE AT THE COMPANY'S AGM IN
       2016.

8.     THAT DAVID W. WEHLMANN BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
       THAT WILL EXPIRE AT THE COMPANY'S AGM IN
       2016.

9.     THAT J. ROBINSON WEST BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM
       THAT WILL EXPIRE AT THE COMPANY'S AGM IN
       2016.

10.    THAT THE APPOINTMENT OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR FISCAL YEAR 2015 BE RATIFIED.

11.    THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS UK STATUTORY AUDITORS TO
       THE COMPANY (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE AGM IN 2015 UNTIL THE
       CONCLUSION OF THE NEXT AGM AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY).

12.    THAT THE AUDIT COMMITTEE OF THE COMPANY'S                 Mgmt          For                            For
       BOARD OF DIRECTORS BE AUTHORIZED TO
       DETERMINE THE COMPANY'S UK STATUTORY
       AUDITORS' COMPENSATION.

13.    THAT THE COMPENSATION OF THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT RELATING TO
       THE AGM IN 2015 PURSUANT TO THE EXECUTIVE
       COMPENSATION DISCLOSURE RULES PROMULGATED
       BY THE U.S. SECURITIES AND EXCHANGE
       COMMISSION, IS HEREBY APPROVED ON A
       NON-BINDING ADVISORY BASIS.

14.    THAT IT BE APPROVED ON A NON-BINDING                      Mgmt          1 Year                         For
       ADVISORY BASIS THAT THE ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS BE SUBMITTED TO
       SHAREHOLDERS OF THE COMPANY ONCE EVERY
       YEAR.

15.    THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED DECEMBER 31, 2014, WHICH IS SET
       OUT IN THE ANNUAL REPORT AND ACCOUNTS OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2014, BE APPROVED ON A NON-BINDING ADVISORY
       BASIS.

16.    THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       WHICH IS TO COMMENCE ON MAY 1, 2015 AND IS
       SET OUT WITHIN THE DIRECTORS' REMUNERATION
       REPORT IN THE ANNUAL REPORT AND ACCOUNTS OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2014, BE APPROVED.

17.    THAT THE AMENDED AND RESTATED PARAGON                     Mgmt          For                            For
       OFFSHORE PLC 2014 EMPLOYEE OMNIBUS
       INCENTIVE PLAN SUBSTANTIALLY IN THE FORM
       ATTACHED TO THE PROXY STATEMENT BEING
       DELIVERED WITH THIS NOTICE BE APPROVED.

18.    THAT THE AMENDED AND RESTATED PARAGON                     Mgmt          For                            For
       OFFSHORE PLC 2014 DIRECTOR OMNIBUS PLAN
       SUBSTANTIALLY IN THE FORM ATTACHED TO THE
       PROXY STATEMENT BEING DELIVERED WITH THIS
       NOTICE BE APPROVED.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  934186520
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V101
    Meeting Type:  Special
    Meeting Date:  29-Apr-2015
          Ticker:  PBRA
            ISIN:  US71654V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: APPOINTED BY THE PREFERRED
       SHAREHOLDERS: GUILHERME AFFONSO FERREIRA

3A.    ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          For
       COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES,
       APPOINTED BY THE PREFERRED SHAREHOLDERS:
       WALTER LUIS BERNARDES ALBERTONI & ROBERTO
       LAMB (SUBSTITUTE)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POSCO                                                                                       Agenda Number:  934127045
--------------------------------------------------------------------------------------------------------------------------
        Security:  693483109
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2015
          Ticker:  PKX
            ISIN:  US6934831099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 47TH FY FINANCIAL                         Mgmt          For
       STATEMENTS.

2A1    ELECTION OF OUTSIDE DIRECTOR: SHIN,                       Mgmt          For
       CHAE-CHUL

2A2    ELECTION OF OUTSIDE DIRECTOR: KIM, JOO-HYUN               Mgmt          For

2A3    ELECTION OF OUTSIDE DIRECTOR: BAHK,                       Mgmt          For
       BYONG-WON

2B1    ELECTION OF AUDIT COMMITTEE MEMBER: KIM,                  Mgmt          For
       JOO-HYUN

2C1    ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL                  Mgmt          For

2C2    ELECTION OF INSIDE DIRECTOR: LEE,                         Mgmt          For
       YOUNG-HOON

2C3    ELECTION OF INSIDE DIRECTOR: OH, IN-HWAN                  Mgmt          For

3      APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR               Mgmt          For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV, VENLO                                                                            Agenda Number:  706152597
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3A     RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3B     APPROVE REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8A     RE-ELECT WERNER BRANDT TO SUPERVISORY BOARD               Mgmt          For                            For

8B     RE-ELECT STEPHANE BANCEL TO SUPERVISORY                   Mgmt          For                            For
       BOARD

8C     RE-ELECT JAMES E. BRADNER TO SUPERVISORY                  Mgmt          For                            For
       BOARD

8D     RE-ELECT METIN COLPAN TO SUPERVISORY BOARD                Mgmt          For                            For

8E     RE-ELECT MANFRED KAROBATH TO SUPERVISORY                  Mgmt          For                            For
       BOARD

8F     RE-ELECT ELAINE MARDIS TO SUPERVISORY BOARD               Mgmt          For                            For

8G     RE-ELECT LAWRENCE A. ROSEN TO SUPERVISORY                 Mgmt          For                            For
       BOARD

8H     ELIZABETH E. TALLET TO SUPERVISORY BOARD                  Mgmt          For                            For

9A     RE-ELECT PEER SCHATZ TO MANAGEMENT BOARD                  Mgmt          For                            For

9B     ROLAND SACKERS TO MANAGEMENT BOARD                        Mgmt          For                            For

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11A    GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

11B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     ALLOW QUESTIONS                                           Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  705913588
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6817P109
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       REMUNERATION POLICY

2.B    EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

2.C    ADOPTION OF THE 2014 FINANCIAL STATEMENTS                 Mgmt          For                            For

2.D    ADOPTION OF A DIVIDEND OF EUR 0.80 PER                    Mgmt          For                            For
       COMMON SHARE IN CASH OR SHARES, AT THE
       OPTION OF THE SHAREHOLDER

2.E    DISCHARGE OF THE RESPONSIBILITIES OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

2.F    DISCHARGE OF THE RESPONSIBILITIES OF THE                  Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

3      ADOPTION OF THE PROPOSAL TO APPROVE THE                   Mgmt          For                            For
       SEPARATION OF THE LIGHTING BUSINESS FROM
       ROYAL PHILIPS

4.A    RE-APPOINT MR FRANS VAN HOUTEN AS                         Mgmt          For                            For
       PRESIDENT/CEO AND MEMBER OF THE BOARD OF
       MANAGEMENT WITH EFFECT FROM MAY 7, 2015

4.B    RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
       MAY 7, 2015

4.C    RE-APPOINT MR PIETER NOTA AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7,
       2015

5.A    RE-APPOINT MR JACKSON TAI AS MEMBER OF THE                Mgmt          For                            For
       SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
       2015

5.B    RE-APPOINT MR HEINO VON PRONDZYNSKI AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 7, 2015

5.C    RE-APPOINT MR KEES VAN LEDE AS MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A TERM OF TWO
       YEARS WITH EFFECT FROM MAY 7, 2015

5.D    APPOINT MR DAVID PYOTT AS MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
       2015

6      ADOPTION OF THE REVISED REMUNERATION FOR                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

7.A    APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS                  Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY

7.B    ADOPT THE PROPOSAL TO AMEND THE TERM OF                   Mgmt          For                            For
       APPOINTMENT OF THE EXTERNAL AUDITOR IN THE
       ARTICLES OF ASSOCIATION

8.A    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES FOR A PERIOD OF 18 MONTHS, PER MAY
       7, 2015, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, UP TO A MAXIMUM OF 10%
       OF THE NUMBER OF ISSUED SHARES AS OF MAY 7,
       2015, PLUS 10% OF THE ISSUED CAPITAL AS OF
       THAT SAME DATE IN CONNECTION WITH OR ON THE
       OCCASION OF MERGERS, ACQUISITIONS AND/OR
       STRATEGIC ALLIANCES

8.B    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR
       A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS
       THE BODY WHICH IS AUTHORIZED, WITH THE
       APPROVAL OF THE SUPERVISORY BOARD, TO
       RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS
       ACCRUING TO SHAREHOLDERS

9      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY FOR A PERIOD
       OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN
       THE LIMITS OF THE LAW AND THE ARTICLES OF
       ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL
       OF THE SUPERVISORY BOARD, FOR VALUABLE
       CONSIDERATION, ON THE STOCK EXCHANGE OR
       OTHERWISE, SHARES IN THE COMPANY, NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       AS OF MAY 7, 2015, WHICH NUMBER MAY BE
       INCREASED BY 10% OF THE ISSUED CAPITAL AS
       OF THAT SAME DATE IN CONNECTION WITH THE
       EXECUTION OF SHARE REPURCHASE PROGRAMS FOR
       CAPITAL REDUCTION PURPOSES

10     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       CANCEL SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY

11     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA, SAN DONATO MILANESE                                                             Agenda Number:  706002122
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000117
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  IT0000068525
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442187 DUE TO RECEIPT OF SLATE
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      BALANCE SHEET AS OF 31 DECEMBER 2014.                     Mgmt          For                            For
       RESOLUTIONS RELATED. PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2014. BOARD OF DIRECTORS',
       INTERNAL AND EXTERNAL AUDITORS' REPORTS

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO STATE BOARD OF DIRECTORS' MEMBER NUMBER                Mgmt          For                            For

4      TO STATE BOARD OF DIRECTORS TERM OF OFFICE                Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF 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.

5.1    PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS: LIST PRESENTED BY ENI
       REPRESENTING 42.924PCT OF THE STOCK
       CAPITAL: PAOLO ANDREA COLOMBO, STEFANO CAO,
       MARIA ELENA CAPPELLO, FRANCESCO ANTONIO
       FERRUCCI, FLAVIA MAZZARELLI, STEFANO
       SIRAGUSA

5.2    PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS: LIST PRESENTED BY ANIMA SGR
       S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL
       SGR S.P.A., EURIZON CAPITAL SA, FIDEURAM
       ASSET MANAGEMENT (IRELAND) LIMITED,
       FIDEURAM INVESTIMEMTO SGR S.P.A. INTERFUND
       SICAV, LEGAL AND GENERAL INVESTMENT
       MANAGEMENT LIMITED-LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
       EQUITY, PIONEER ASSET MANAGEMENT SA AND
       PIONEER INVESTMENT MANAGEMENT SGRPA
       REPRESENTING 1.015PCT OF THE STOCK CAPITAL:
       GUIDO GUZZETTI, NICLA PICCHI, FEDERICO
       FERRO-LUZZI

6      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

7      TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

8      TO APPOINT AN ALTERNATE INTERNAL AUDITOR                  Mgmt          For                            For

9      EXTERNAL AUDITORS ADDITIONAL EMOLUMENT                    Mgmt          For                            For

10     REWARDING REPORT: REWARDING POLICY                        Mgmt          For                            For

11     NEW LONG TERM MONETARY INCENTIVE PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  705846066
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 431340 DUE TO SPLITTING 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      TO APPROVE, AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR FY 2014 (FROM JAN 1, 2014 TO DEC 31,
       2014). APPROVAL OF STATEMENTS OF FINANCIAL
       POSITION, INCOME, AND CASH FLOW, ETC. THE
       TOTAL DIVIDEND PER SHARE IN 2014 IS KRW
       20,000 FOR COMMON AND KRW 20,050 FOR
       PREFERRED SHARES, INCLUDING INTERIM
       DIVIDEND OF KRW 500 PER SHARE PAID IN
       AUGUST 2014

2.1.1  APPOINTMENT OF INDEPENDENT DIRECTOR: MR.                  Mgmt          For                            For
       HAN-JOONG KIM

2.1.2  APPOINTMENT OF INDEPENDENT DIRECTOR: MR.                  Mgmt          For                            For
       BYEONG-GI LEE

2.2    APPOINTMENT OF EXECUTIVE DIRECTOR MR.                     Mgmt          For                            For
       OH-HYUN KWON

2.3    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       MR. HAN-JOONG KIM

3      TO APPROVE, THE REMUNERATION LIMIT FOR THE                Mgmt          For                            For
       DIRECTORS FOR FY 2015

CMMT   PLEASE BE ADVISED, IF YOU MARK THE                        Non-Voting
       "ABSTAIN" BOX FOR THE ABOVE PROPOSALS, YOU
       WILL BE GIVING A "DISCRETIONARY PROXY TO A
       DESIGNEE OF THE BOARD OF DIRECTORS". THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  705887543
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  04-May-2015
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   14 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0311/201503111500474.pdf . THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0413/201504131501041.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.4    AGREEMENTS AND COMMITMENTS PURSUANT TO                    Mgmt          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SERCO GROUP PLC, HOOK                                                                       Agenda Number:  705894865
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80400107
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  GB0007973794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL UPON                     Mgmt          For                            For
       ADMISSION TO LISTING ON THE PREMIUM SEGMENT
       OF THE OFFICIAL LIST BY THE UK LISTING
       AUTHORITY AND TO TRADING ON THE LONDON
       STOCK EXCHANGE PLC'S MARKET FOR LISTED
       SECURITIES OF THE NEW ORDINARY SHARES OF 2
       PENCE EACH TO BE ISSUED BY THE COMPANY IN
       CONNECTION WITH THE ISSUE BY WAY OF RIGHTS
       OF UP TO 549,265,547 NEW ORDINARY SHARES AT
       A PRICE OF 101 PENCE PER NEW ORDINARY SHARE
       TO QUALIFYING SHAREHOLDERS ON THE REGISTER
       OF MEMBERS OF THE COMPANY AT CLOSE OF
       BUSINESS ON 26 MARCH 2015 (THE "RIGHTS
       ISSUE"), AND IN ADDITION TO ALL EXISTING
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED 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 TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       CONTD

CONT   CONTD SECURITY INTO SHARES IN THE COMPANY                 Non-Voting
       UP TO A NOMINAL AMOUNT OF GBP 10,985,310.94
       PURSUANT TO OR IN CONNECTION WITH THE
       RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2015
       (OR ADJOURNMENT THEREOF), SAVE THAT THE
       COMPANY MAY ALLOT SHARES IN CONNECTION WITH
       THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT
       ENTERED INTO AT ANY TIME PRIOR TO SUCH
       EXPIRY (WHETHER BEFORE OR AFTER THE PASSING
       OF THIS RESOLUTION) WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THIS AUTHORITY HAD NOT EXPIRED.
       REFERENCES IN THIS CONTD

CONT   CONTD RESOLUTION TO THE NOMINAL AMOUNT OF                 Non-Voting
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN THE COMPANIES ACT 2006) ARE
       TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE
       ALLOTTED PURSUANT TO THE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SERCO GROUP PLC, HOOK                                                                       Agenda Number:  705952693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80400107
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  GB0007973794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO RE-ELECT EDWARD J CASEY JR AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MICHAEL CLASPER AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO ELECT ANGUS COCKBURN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT RALPH D CROSBY JR AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT TAMARA INGRAM AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT RACHEL LOMAX AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ALASTAIR LYONS AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT ANGLE RISLEY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT RUPERT SOAMES AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MALCOLM WYMAN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

14     THAT THE DIRECTORS BE AUTHORISED TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES WITHIN THE
       MEANING OF SECTION 693(4) OF THE COMPANIES
       ACT 2006

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES IN ACCORDANCE WITH
       SECTION 551 OF THE COMPANIES ACT 2006

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO ADOPT THE SERCO 2015 SHARESAVE PLAN                    Mgmt          For                            For

19     TO AUTHORISE THE REMUNERATION COMMITTEE OF                Mgmt          For                            For
       THE BOARD TO ESTABLISH FUTURE SHARE PLANS
       FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK
       BASED ON THE SERCO 2015 SHARESAVE PLAN

20     TO AUTHORISE THE COMPANY OR ANY COMPANY                   Mgmt          For                            For
       WHICH IS OR BECOMES ITS SUBSIDIARY DURING
       THE PERIOD TO WHICH THIS RESOLUTION HAS
       EFFECT TO MAKE POLITICAL DONATIONS

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 DEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       income of Siemens AG to pay a dividend

3.     To ratify the acts of the members of the                  Mgmt          For                            For
       Managing Board

4.     To ratify the acts of the members of the                  Mgmt          For                            For
       Supervisory Board

5.     To resolve on the approval of the system of               Mgmt          For                            For
       Managing Board compensation

6.     To resolve on the appointment of                          Mgmt          For                            For
       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          For                            For
       Supervisory Board: Dr. Ellen Anna Nathalie
       von Siemens

7.2    To resolve on by-elections to the                         Mgmt          For                            For
       Supervisory Board: Dr.-Ing. Dr.-Ing. E.h.
       Norbert Reithofer

8.     To resolve on the authorization to                        Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       agreement with a former member of the
       Managing Board

12.    To resolve on amendments to the Articles of               Mgmt          For                            For
       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          For                            For
       profit-and-loss transfer agreement between
       Siemens AG and a subsidiary




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934050802
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2014
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For
       MARCELO CLAURE                                            Mgmt          For                            For
       RONALD D. FISHER                                          Mgmt          For                            For
       DANIEL R. HESSE                                           Mgmt          For                            For
       FRANK IANNA                                               Mgmt          For                            For
       ADM. MICHAEL G. MULLEN                                    Mgmt          For                            For
       MASAYOSHI SON                                             Mgmt          For                            For
       SARA MARTINEZ TUCKER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          Against                        Against
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF SPRINT
       CORPORATION FOR THE YEAR ENDING MARCH 31,
       2015.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       CONCERNING EXECUTIVES RETAINING SIGNIFICANT
       STOCK.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934128819
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID H. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM A.                          Mgmt          For                            For
       LINNENBRINGER

1G.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

4.     SHAREHOLDER PROPOSAL REGARDING RECOUPMENT                 Shr           For                            Against
       DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  705911281
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 TALISMAN ENERGY INC.                                                                        Agenda Number:  934120091
--------------------------------------------------------------------------------------------------------------------------
        Security:  87425E103
    Meeting Type:  Special
    Meeting Date:  18-Feb-2015
          Ticker:  TLM
            ISIN:  CA87425E1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     A SPECIAL RESOLUTION, THE FULL TEXT OF                    Mgmt          For                            For
       WHICH IS SET FORTH IN APPENDIX A TO THE
       ACCOMPANYING INFORMATION CIRCULAR OF THE
       COMPANY DATED JANUARY 13, 2015 (THE
       "INFORMATION CIRCULAR"), TO APPROVE A PLAN
       OF ARRANGEMENT UNDER SECTION 192 OF THE
       CANADA BUSINESS CORPORATIONS ACT, ALL AS
       MORE PARTICULARLY DESCRIBED IN THE
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       AN INDEPENDENT CHAIRMAN.

6.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY                    Shr           Against                        For
       PROHIBITING DISCRIMINATION "AGAINST" OR
       "FOR" PERSONS.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  705887632
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

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
       015/0311/201503111500502.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500894.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    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.3    OPTION FOR PAYMENT OF THE DIVIDEND IN NEW                 Mgmt          For                            For
       SHARES AND SETTING THE PAYMENT DATE

O.4    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.5    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

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. THIERRY PILENKO, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.7    RENEWAL OF TERM OF MR. THIERRY PILENKO AS                 Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. OLIVIER APPERT AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF TERM OF MRS. LETICIA COSTA AS                  Mgmt          For                            For
       DIRECTOR

O.11   RENEWAL OF TERM OF C. MAURY DEVINE AS                     Mgmt          For                            For
       DIRECTOR

O.12   RENEWAL OF TERM OF MR. JOHN O'LEARY AS                    Mgmt          For                            For
       DIRECTOR

O.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF SHARES PREVIOUSLY
       REPURCHASED

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL IN
       FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SECURITIES RESERVED FOR CATEGORIES
       OF BENEFICIARIES AS PART OF AN EMPLOYEE
       SHAREHOLDING PLAN, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

OE17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  706191119
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      ELECT JOHN ALLAN AS DIRECTOR                              Mgmt          For                            For

5      ELECT DAVE LEWIS AS DIRECTOR                              Mgmt          For                            For

6      ELECT ALAN STEWART AS DIRECTOR                            Mgmt          For                            For

7      ELECT RICHARD COUSINS AS DIRECTOR                         Mgmt          For                            For

8      ELECT BYRON GROTE AS DIRECTOR                             Mgmt          For                            For

9      ELECT MIKAEL OLSSON AS DIRECTOR                           Mgmt          For                            For

10     RE-ELECT MARK ARMOUR AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR                   Mgmt          For                            For

12     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE THE COMPANY TO CALL EGM WITH TWO                Mgmt          For                            For
       WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO INDEPENDENT BOARD CHAIRMAN.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO ACCELERATION OF EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  705485363
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      APPROVE DISCHARGE OF FORMER EXECUTIVE BOARD               Mgmt          For                            For
       MEMBER B.L. BOT

3      ELECT MAARTEN JAN DE VRIES TO EXECUTIVE                   Mgmt          For                            For
       BOARD

4      ALLOW QUESTIONS                                           Non-Voting

5      CLOSE MEETING                                             Non-Voting

CMMT   30 JUL 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  705844911
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      DISCUSS PERFORMANCE REPORT BY TEX GUNNING                 Non-Voting

3      DISCUSS REPORT OF MANAGEMENT BOARD                        Non-Voting

4      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

5      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

6      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

7.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

7.B    APPROVE DIVIDENDS OF EUR 0.08 PER SHARE                   Mgmt          For                            For

8      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

9      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

10     APPROVE AMENDMENT OF BONUS MATCHING PLAN                  Mgmt          Against                        Against
       FOR MANAGEMENT BOARD

11     AMEND INCREASE OF RIGHTS ON PERFORMANCE                   Mgmt          For                            For
       SHARES FOR MANAGEMENT BOARD

12.A   RE-ELECT ANTONY BURGMANS TO SUPERVISORY                   Mgmt          For                            For
       BOARD

12.B   RE-ELECT MARY HARRIS TO SUPERVISORY BOARD                 Mgmt          For                            For

13     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

14     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

15     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     ALLOW QUESTIONS                                           Non-Voting

17     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.11   Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

2.12   Appoint a Director Mark T. Hogan                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  934139521
--------------------------------------------------------------------------------------------------------------------------
        Security:  900111204
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2015
          Ticker:  TKC
            ISIN:  US9001112047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     AUTHORIZING THE PRESIDENCY BOARD TO SIGN                  Mgmt          For                            For
       THE MINUTES OF THE MEETING.

6.     READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS/LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2010.

7.     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

8.     RELEASE OF THE BOARD MEMBER, COLIN J.                     Mgmt          For                            For
       WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF
       THE COMPANY PERTAINING TO THE YEAR 2010.

9.     RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2010.

13.    READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS/LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2011.

14.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

15.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2011.

16.    RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2011.

19.    DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO THE
       CAPITAL MARKETS LEGISLATION FOR AUDITING OF
       THE ACCOUNTS AND FINANCIALS OF THE YEAR
       2012.

21.    READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS/LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2012.

22.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

23.    IN ACCORDANCE WITH ARTICLE 363 OF TCC,                    Mgmt          For                            For
       SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS
       ELECTED BY THE BOARD OF DIRECTORS DUE TO
       VACANCIES IN THE BOARD OCCURRED IN THE YEAR
       2012.

24.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2012.

25.    RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2012.

28.    READING, DISCUSSION AND APPROVAL OF THE TCC               Mgmt          For                            For
       AND CMB BALANCE SHEETS AND PROFITS/LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2013.

29.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

30.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2013.

32.    DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2014.

34.    READING, DISCUSSION AND APPROVAL OF THE TCC               Mgmt          For                            For
       AND CMB BALANCE SHEETS AND PROFITS/LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2014.

35.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

36.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2014.

37.    INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       YEARS 2011, 2012, 2013 AND 2014; APPROVAL
       OF DONATION AND CONTRIBUTIONS MADE IN THE
       YEARS 2013 AND 2014; DISCUSSION OF AND
       DECISION ON BOARD OF DIRECTORS' PROPOSAL
       CONCERNING DETERMINATION OF DONATION LIMIT
       TO BE MADE IN 2015, STARTING FROM THE
       FISCAL YEAR 2015.

38.    SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          For                            For
       CUSTOMS AND TRADE AND CAPITAL MARKETS
       BOARD; DISCUSSION OF AND DECISION ON THE
       AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
       11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24,
       25 AND 26 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY.

39.    ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE               Mgmt          Against                        Against
       WITH RELATED LEGISLATION AND DETERMINATION
       OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF
       OFFICE.

40.    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS.

41.    DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2015.

42.    DISCUSSION OF AND APPROVAL OF INTERNAL                    Mgmt          For                            For
       GUIDE ON GENERAL ASSEMBLY RULES OF
       PROCEDURES PREPARED BY THE BOARD OF
       DIRECTORS.

43.    DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE.

44.    DISCUSSION OF AND APPROVAL OF "DIVIDEND                   Mgmt          For                            For
       POLICY OF COMPANY" PURSUANT TO THE
       CORPORATE GOVERNANCE PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.

6.     SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS               Shr           Against                        For
       PAYMENTS TO SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

6.     SEVERANCE APPROVAL POLICY                                 Shr           Against                        For

7.     STOCK RETENTION POLICY                                    Shr           Against                        For

8.     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       VESTING OF EQUITY AWARDS OF SENIOR
       EXECUTIVES UPON A CHANGE IN CONTROL.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

7.     STOCKHOLDER PROPOSAL REGARDING LINKING                    Shr           Against                        For
       EXECUTIVE PAY TO PERFORMANCE ON
       SUSTAINABILITY GOALS.



JNL/Franklin Templeton Global Multisector 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.


JNL/Franklin Templeton Income Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AGRIUM INC.                                                                                 Agenda Number:  934156426
--------------------------------------------------------------------------------------------------------------------------
        Security:  008916108
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  AGU
            ISIN:  CA0089161081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID C. EVERITT                                          Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       RUSSELL J. HORNER                                         Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       CHARLES V. MAGRO                                          Mgmt          For                            For
       A. ANNE MCLELLAN                                          Mgmt          For                            For
       DEREK G. PANNELL                                          Mgmt          For                            For
       MAYO M. SCHMIDT                                           Mgmt          For                            For
       VICTOR J. ZALESCHUK                                       Mgmt          For                            For

02     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION.

03     A RESOLUTION TO APPROVE THE CORPORATION'S                 Mgmt          For                            For
       ADVISORY VOTE ON EXCUTIVE COMPENSATION.

04     THE SHAREHOLDER PROPOSAL AS DESCRIBED IN                  Shr           Against                        For
       THE CORPORATION'S 2015 MANAGEMENT PROXY
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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"




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     POLITICAL SPENDING REPORT.                                Shr           Against                        For

5.     LOBBYING REPORT.                                          Shr           For                            Against

6.     SPECIAL MEETINGS.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       appropriation of profit

3.     Adoption of a resolution giving formal                    Mgmt          For                            For
       approval to the actions of the members of
       the Supervisory Board

4.     Adoption of a resolution giving formal                    Mgmt          For                            For
       approval to the actions of the members of
       the Board of Executive Directors

5.     Election of the auditor for the financial                 Mgmt          For                            For
       year 2015: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  934134153
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       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.    SPECIAL RESOLUTION: TO GIVE AUTHORITY TO                  Mgmt          For                            For
       ALLOT A LIMITED NUMBER OF SHARES FOR CASH
       FREE OF PRE-EMPTION RIGHTS.

22.    SPECIAL RESOLUTION: TO GIVE LIMITED                       Mgmt          For                            For
       AUTHORITY FOR THE PURCHASE OF ITS OWN
       SHARES BY THE COMPANY.

23.    SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION.

24.    SPECIAL RESOLUTION: TO AUTHORIZE THE                      Mgmt          For                            For
       CALLING OF GENERAL MEETINGS (EXCLUDING
       ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS.

25.    SPECIAL RESOLUTION: TO DIRECT THE COMPANY                 Mgmt          For                            For
       TO PROVIDE FURTHER INFORMATION ON THE LOW
       CARBON TRANSITION.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN OIL SANDS LIMITED                                                                  Agenda Number:  934150070
--------------------------------------------------------------------------------------------------------------------------
        Security:  13643E105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  COSWF
            ISIN:  CA13643E1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     RE-APPOINTING PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AT A REMUNERATION TO BE FIXED
       BY THE BOARD OF DIRECTORS OF THE
       COPORATION.

02     DIRECTOR
       IAN A. BOURNE                                             Mgmt          For                            For
       GERALD W. GRANDEY                                         Mgmt          For                            For
       ARTHUR N. KORPACH                                         Mgmt          For                            For
       RYAN M. KUBIK                                             Mgmt          For                            For
       DONALD J. LOWRY                                           Mgmt          For                            For
       SARAH E. RAISS                                            Mgmt          For                            For
       JOHN K. READ                                              Mgmt          For                            For
       BRANT G. SANGSTER                                         Mgmt          For                            For
       WESLEY R. TWISS                                           Mgmt          For                            For
       JOHN B. ZAOZIRNY                                          Mgmt          For                            For

03     TO CONSIDER AND, IF DEEMED FIT, APPROVE AN                Mgmt          For                            For
       ADVISORY RESOLUTION ON OUR APPROACH TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

11.    ADOPT POLICY FOR INDEPENDENT CHAIRMAN                     Shr           For                            Against

12.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

13.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 DEX MEDIA, INC.                                                                             Agenda Number:  934185578
--------------------------------------------------------------------------------------------------------------------------
        Security:  25213A107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  DXM
            ISIN:  US25213A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN B. BULKELEY                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS D. GARDNER                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN SLATER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. KIRK LIDDELL                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: THOMAS S. ROGERS                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ALAN F. SCHULTZ                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH A. WALSH                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE DEX MEDIA'S                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS DEX                  Mgmt          For                            For
       MEDIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       OFFICER COMPENSATION

4.     APPROVAL OF THE DUKE ENERGY CORPORATION                   Mgmt          For                            For
       2015 LONG-TERM INCENTIVE PLAN

5.     SHAREHOLDER PROPOSAL REGARDING LIMITATION                 Shr           Against                        For
       OF ACCELERATED EXECUTIVE PAY

6.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTION DISCLOSURE

7.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934154092
--------------------------------------------------------------------------------------------------------------------------
        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
       LAMBERTO ANDREOTTI                                        Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       ROBERT A. BROWN                                           Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       JAMES L. GALLOGLY                                         Mgmt          For                            For
       MARILLYN A. HEWSON                                        Mgmt          For                            For
       LOIS D. JULIBER                                           Mgmt          For                            For
       ELLEN J. KULLMAN                                          Mgmt          For                            For
       ULF M. SCHNEIDER                                          Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON LOBBYING                                               Shr           Against                        For

5.     ON GROWER COMPLIANCE                                      Shr           Against                        For

6.     ON PLANT CLOSURES                                         Shr           Against                        For

7.     ON REPEALING CERTAIN AMENDMENTS TO THE                    Shr           Against                        For
       BYLAWS ADOPTED BY THE BOARD WITHOUT
       STOCKHOLDER APPROVAL




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           Against                        For

8.     SHAREHOLDER PROPOSAL: PROXY ACCESS                        Shr           For                            Against
       REGULATION (BY-LAW)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  934154915
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2015
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN P. BELL                                              Mgmt          For                            For
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       CLEMENT A. PELLETIER                                      Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       BLANCA TREVINO                                            Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION;

03     A RESOLUTION APPROVING THE REPEAL OF BY-LAW               Mgmt          For                            For
       NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE
       REPLACED IN THEIR ENTIRETY BY AMENDED
       BY-LAW NO.4, THE FULL TEXT OF WHICH IS
       PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT
       INFORMATION CIRCULAR IN RESPECT OF THE
       MEETING (THE "CIRCULAR");

04     A RESOLUTION APPROVING CERTAIN AMENDMENTS                 Mgmt          For                            For
       TO THE RESTRICTED SHARE UNIT PLAN OF THE
       COMPANY;

05     A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934202184
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JASON N. ADER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       MICHAEL A. LEVEN                                          Mgmt          For                            For
       DAVID F. LEVI                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

5.     STOCKHOLDER PROPOSAL ON LOBBYING                          Shr           Against                        For
       EXPENDITURES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934177393
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       CHAIRMAN

8.     SHAREOWNER PROPOSAL - CLIMATE CHANGE AND                  Shr           Against                        For
       GREENHOUSE GAS REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACTIVITIES

6.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           For                            Against
       EXPENDITURES

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  934143176
--------------------------------------------------------------------------------------------------------------------------
        Security:  767204100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  RIO
            ISIN:  US7672041008
--------------------------------------------------------------------------------------------------------------------------

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

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 FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  934135179
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual and Special
    Meeting Date:  10-Apr-2015
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       W.G. BEATTIE                                              Mgmt          For                            For
       J. COTE                                                   Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       R.L. GEORGE                                               Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D.I. MCKAY                                                Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       J.P. REINHARD                                             Mgmt          For                            For
       T.A. RENYI                                                Mgmt          For                            For
       E. SONSHINE                                               Mgmt          For                            For
       K.P. TAYLOR                                               Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       V.L. YOUNG                                                Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

03     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR

04     SPECIAL RESOLUTION TO IMPLEMENT CHANGES TO                Mgmt          For                            For
       VARIABLE COMPENSATION FOR CERTAIN RBC
       EMPLOYEES IN THE U.K. TO COMPLY WITH NEW
       REGULATORY REQUIREMENTS

05     SHAREHOLDER PROPOSAL NO. 1                                Shr           Against                        For

06     SHAREHOLDER PROPOSAL NO. 2                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934193020
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259206
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  RDSA
            ISIN:  US7802592060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       BEN VAN BEURDEN

4.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GUY ELLIOTT

5.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       EULEEN GOH

6.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIMON HENRY

7.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       CHARLES O. HOLLIDAY

8.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERARD KLEISTERLEE

9.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIR NIGEL SHEINWALD

10.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       LINDA G. STUNTZ

11.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       HANS WIJERS

12.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       PATRICIA A. WOERTZ

13.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERRIT ZALM

14.    REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

15.    REMUNERATION OF AUDITOR                                   Mgmt          For                            For

16.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19.    AUTHORITY FOR SCRIP DIVIDEND SCHEME                       Mgmt          For                            For

20.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE

21.    SHAREHOLDER RESOLUTION                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  934185465
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL COMPANY                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2014

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2014

3      APPROPRIATION OF PROFITS, DECLARATION OF                  Mgmt          For                            For
       DIVIDEND

4      AGREEMENTS AND COMMITMENTS COVERED BY                     Mgmt          Against                        Against
       ARTICLES L. 225-38 ET SEQ OF THE FRENCH
       COMMERCIAL CODE

5      REAPPOINTMENT OF A DIRECTOR - SERGE                       Mgmt          For                            For
       WEINBERG

6      REAPPOINTMENT OF A DIRECTOR - SUET-FERN LEE               Mgmt          For                            For

7      RATIFICATION OF THE CO-OPTING OF A DIRECTOR               Mgmt          For                            For
       - BONNIE BASSLER

8      REAPPOINTMENT OF A DIRECTOR - BONNIE                      Mgmt          For                            For
       BASSLER

9      RATIFICATION OF THE CO-OPTING OF A DIRECTOR               Mgmt          For                            For
       - OLIVIER BRANDICOURT

10     CONSULTATIVE VOTE ON THE COMPONENTS OF THE                Mgmt          For                            For
       COMPENSATION DUE OR AWARDED TO SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS, IN RESPECT OF THE YEAR ENDED
       DECEMBER 31, 2014

11     CONSULTATIVE VOTE ON THE COMPONENTS OF THE                Mgmt          Against                        Against
       COMPENSATION DUE OR AWARDED TO CHRISTOPHER
       VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN
       RESPECT OF THE YEAR ENDED DECEMBER 31, 2014

12     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CARRY OUT TRANSACTIONS IN THE COMPANY'S
       SHARES

S1     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE TO ISSUE, WITH
       PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY,
       AND/OR OF ANY OTHER COMPANY

S2     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE TO ISSUE, WITH
       PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY,
       AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC
       OFFERING

S3     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE TO ISSUE, WITH
       PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR
       SECURITIES GIVING ACCESS TO THE SHARE
       CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY,
       AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE
       PLACEMENT

S4     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE TO ISSUE SECURITIES
       REPRESENTING A DEBTOR CLAIM AND GIVING
       ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES
       AND/OR OF ANY OTHER COMPANY

S5     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF AN ISSUE OF
       ORDINARY SHARES AND/OR OF SECURITIES GIVING
       ACCESS TO THE SHARE CAPITAL OF THE COMPANY,
       OF ANY SUBSIDIARY, AND/OR OF ANY OTHER
       COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS

S6     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH
       PREEMPTIVE RIGHTS CANCELLED, OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO THE
       SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS
       SUBSIDIARIES AND/OR OF ANY OTHER COMPANY,
       AS CONSIDERATION FOR ASSETS TRANSFERRED TO
       THE COMPANY AS A SHARE CAPITAL CONTRIBUTION
       IN KIND

S7     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          Against                        Against
       AUTHORITY TO DECIDE TO CARRY OUT INCREASES
       IN THE SHARE CAPITAL BY INCORPORATION OF
       SHARE PREMIUM, RESERVES, PROFITS OR OTHER
       ITEMS

S8     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

S9     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       AUTHORITY TO DECIDE ON THE ISSUANCE OF
       SHARES OR SECURITIES GIVING ACCESS TO THE
       COMPANY'S SHARE CAPITAL RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH WAIVER OF
       PREEMPTIVE RIGHTS IN THEIR FAVOR

S10    AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF
       EXISTING OR NEW SHARES TO SOME OR ALL OF
       THE SALARIED EMPLOYEES AND CORPORATE
       OFFICERS OF THE GROUP

S11    AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF                 Mgmt          Against                        Against
       ASSOCIATION

S12    AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

S13    POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  705530740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2014
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

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.

3.a    ELECTION OF DIRECTOR: MR PETER HEARL                      Mgmt          For                            For

3.b    RE-ELECTION OF DIRECTOR: MR JOHN MULLEN                   Mgmt          For                            For

3.c    RE-ELECTION OF DIRECTOR: MS CATHERINE                     Mgmt          For                            For
       LIVINGSTONE AO

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   04 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           For                            Against

7.     FURTHER REPORT ON LOBBYING ACTIVITIES.                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

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 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 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          Against                        Against

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 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  934220461
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       PARENT COMPANY FOR THE 2014 FISCAL YEAR.

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE 2014 FISCAL YEAR.

3.     ALLOCATION OF EARNINGS, DECLARATION OF                    Mgmt          For                            For
       DIVIDEND AND OPTION FOR THE PAYMENT OF THE
       REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR
       IN NEW SHARES.

4.     OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2015 FISCAL YEAR IN NEW
       SHARES-DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS.

5.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY.

6.     RENEWAL OF THE APPOINTMENT OF MR. PATRICK                 Mgmt          For                            For
       ARTUS AS A DIRECTOR.

7.     RENEWAL OF THE APPOINTMENT OF MS.                         Mgmt          For                            For
       ANNE-MARIE IDRAC AS A DIRECTOR.

8.     APPOINTMENT OF MR. PATRICK POUYANNE AS A                  Mgmt          For                            For
       DIRECTOR.

9.     COMMITMENTS UNDER ARTICLE L. 225-42-1 OF                  Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE CONCERNING MR.
       PATRICK POUYANNE.

10.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. THIERRY
       DESMAREST CHAIRMAN OF THE COMPANY SINCE
       OCTOBER 22, 2014.

11.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. PATRICK
       POUYANNE, CHIEF EXECUTIVE OFFICER OF THE
       COMPANY SINCE OCTOBER 22, 2014.

12.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE
       DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL OCTOBER 20, 2014.

13.    RECOMMENDATION TO THE BOARD OF DIRECTORS                  Shr           Against                        For
       FOR FAIR PROFIT-SHARING BETWEEN
       SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER
       TO RESOLUTION A IN THE NOTICE OF MEETING).




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934137729
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

6.     SEVERANCE APPROVAL POLICY                                 Shr           Against                        For

7.     STOCK RETENTION POLICY                                    Shr           Against                        For

8.     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934165615
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY               Mgmt          For                            For
       INC. 2015 OMNIBUS INCENTIVE PLAN

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER



JNL/Franklin Templeton International Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  706021134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415736.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0415/LTN20150415777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND OF HK0.71 PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

3.a    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.b    TO RE-ELECT MR. KOH BOON HWEE AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.c    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.d    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST
       DECEMBER, 2015

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 AALBERTS INDUSTRIES N.V., LANGBROEK                                                         Agenda Number:  705887050
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS LANGUAGE OF ANNUAL REPORT AND                     Non-Voting
       FINANCIAL STATEMENTS

4.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.B    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5.B    APPROVE DIVIDENDS OF EUR 0.46 PER SHARE                   Mgmt          For                            For

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8.A    REELECT H. SCHEFFERS TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    REELECT J. VAN DER ZOUW TO SUPERVISORY                    Mgmt          For                            For
       BOARD

9      GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

10     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 9

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     RATIFY DELOITTE AS AUDITORS RE: FINANCIAL                 Mgmt          For                            For
       YEARS 2015-2017

13     OTHER BUSINESS                                            Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ACCELL GROUP N.V., HEERENVEEN                                                               Agenda Number:  705893142
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00432257
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  NL0009767532
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      PRESENTATION AND DISCUSSION OF THE 2014                   Non-Voting
       ANNUAL REPORT

3      DISCUSSION EXECUTION REMUNERATION POLICY                  Non-Voting
       2014

4      ADOPTION FINANCIAL STATEMENTS 2014                        Mgmt          For                            For

5.A    ADOPTION OF THE APPROPRIATION OF PROFITS IN               Non-Voting
       2014: ACCOUNTING FOR THE RESERVE POLICY

5.B    ADOPTION OF THE APPROPRIATION OF PROFITS IN               Mgmt          For                            For
       2014: ADOPTION OF DIVIDEND DISTRIBUTION:
       EUR 0,61 PER ORDINARY OUTSTANDING SHARE

6      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR MANAGEMENT DUTIES
       PERFORMED DURING THE 2014 FINANCIAL YEAR

7      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FOR SUPERVISORY DUTIES
       PERFORMED DURING THE 2014 FINANCIAL YEAR

8      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY

9      COMPOSITION BOARD OF DIRECTORS                            Non-Voting

10.A   COMPOSITION SUPERVISORY BOARD: NOTIFICATION               Non-Voting
       BY THE SUPERVISORY BOARD OF THE PERSON
       NOMINATED FOR REAPPOINTMENT

10.B   COMPOSITION SUPERVISORY BOARD: PROPOSAL TO                Mgmt          For                            For
       REAPPOINT THE PERSON NOMINATED BY THE
       SUPERVISORY BOARD: MR. P.B. ERNSTING

11     APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE                 Mgmt          For                            For
       ACCOUNTANTS B.V. IS PROPOSED TO BE
       APPOINTED AS AUDITOR OF THE COMPANY IN
       RELATION TO THE FINANCIAL STATEMENTS FOR
       THE 2015 FINANCIAL YEAR

12     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE SHARES IN ITS OWN CAPITAL BY THE
       COMPANY

13     MODERNIZATION PROTECTIVE MEASURES                         Non-Voting

14     EXTENSION UNTIL 1 NOVEMBER 2016 OF THE                    Mgmt          For                            For
       PERIOD DURING WHICH THE BOARD OF DIRECTORS
       IS AUTHORIZED TO ISSUE ORDINARY SHARES UP
       TO A MAXIMUM OF 10% OF THE OUTSTANDING
       SHARE CAPITAL AFTER THE PRIOR APPROVAL OF
       THE SUPERVISORY BOARD

15     EXTENSION UNTIL 1 NOVEMBER 2016 OF THE                    Mgmt          For                            For
       PERIOD DURING WHICH THE BOARD OF DIRECTORS
       IS AUTHORIZED TO LIMIT OR EXCLUDE THE
       PRE-EMPTIVE RIGHT AFTER THE PRIOR APPROVAL
       OF THE SUPERVISORY BOARD IN RESPECT OF AN
       ISSUE OF ORDINARY SHARES

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ADERANS COMPANY LIMITED                                                                     Agenda Number:  706100675
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0012S104
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  JP3121600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nemoto, Nobuo                          Mgmt          For                            For

2.2    Appoint a Director Ishiko, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Kanazawa, Hisatake                     Mgmt          For                            For

2.4    Appoint a Director Tsumura, Yoshihiro                     Mgmt          For                            For

2.5    Appoint a Director Mizuo, Junichi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Seki, Yoshiyuki




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN MINERALS LTD                                                                        Agenda Number:  705452097
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0114P100
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2014
          Ticker:
            ISIN:  BMG0114P1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' REPORT,                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2013, AS APPROVED BY THE DIRECTORS

2      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          Against                        Against
       FOR THE YEAR ENDED 31 DECEMBER 2013

3      APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS TO THE COMPANY
       AND AUTHORISE THE DIRECTORS TO SET THEIR
       REMUNERATION

4      RE-ELECT ROGER LIDDELL, WHO RETIRED BY                    Mgmt          Against                        Against
       ROTATION, AS A DIRECTOR OF THE COMPANY

5      RE-ELECT NINA SHAPIRO, WHO RETIRED BY                     Mgmt          For                            For
       ROTATION, AS A DIRECTOR OF THE COMPANY

6      RE-ELECT DERMOT COUGHLAN, WHO RETIRED BY                  Mgmt          Against                        Against
       ROTATION, AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALENT PLC, SURREY                                                                           Agenda Number:  705527856
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R24A103
    Meeting Type:  OGM
    Meeting Date:  26-Sep-2014
          Ticker:
            ISIN:  GB00B7T18K89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SHARE CONSOLIDATION                                       Mgmt          For                            For

2      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALENT PLC, SURREY                                                                           Agenda Number:  705942553
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R24A111
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  GB00BQ1XTV39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      FINAL DIVIDEND: 6.0 PENCE PER ORDINARY                    Mgmt          For                            For
       SHARE

3      ELECT A HEATH                                             Mgmt          For                            For

4      RE-ELECT P HILL                                           Mgmt          For                            For

5      RE-ELECT D EGAN                                           Mgmt          For                            For

6      RE-ELECT E FITZGERALD                                     Mgmt          For                            For

7      RE-ELECT L FORBERG                                        Mgmt          For                            For

8      RE-ELECT N HARWERTH                                       Mgmt          For                            For

9      RE-ELECT M WILLIAMSON                                     Mgmt          For                            For

10     RE-APPOINT AUDITOR                                        Mgmt          For                            For

11     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

12     DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

13     AUTHORITY TO INCUR POLITICAL EXPENDITURE                  Mgmt          For                            For

14     AUTHORITY TO ALLOT EQUITY SECURITIES                      Mgmt          For                            For

15     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

17     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       CLEAR DAYS' NOTICE

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RES.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALPARGATAS SA, SAO PAULO                                                                    Agenda Number:  705916899
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8511H118
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  BRALPAACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMER SPORTS CORPORATION, HELSINKI                                                           Agenda Number:  705817229
--------------------------------------------------------------------------------------------------------------------------
        Security:  X01416118
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  FI0009000285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014

7      ADOPTION OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON USE OF PROFIT SHOWN ON THE                  Mgmt          For                            For
       BALANCE SHEET AND THE PAYMENT OF DIVIDEND
       THE BOARD PROPOSES THAT A DIVIDEND OF EUR
       0.45 PER SHARE BE PAID FOR THE FINANCIAL
       YEAR ENDED DEC 31, 2014

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     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS THE NOMINATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE NUMBER OF THE MEMBERS OF
       THE BOARD OF DIRECTORS IS CONFIRMED TO BE
       EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE NOMINATION COMMITTEE OF THE
       BOARD OF DIRECTORS PROPOSES THAT CURRENT
       MEMBERS I.BROTHERUS,M.BURK-
       HALTER,C.FISCHER,H.RYOPPONEN,B.SALZER,A.VAN
       JOKI AND I.ASANDER BE RE-ELECTED AND
       L.VALTHER PALLESEN BE ELECTED AS A NEW
       MEMBER OF THE BOARD

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR THE AUDIT COMMITTEE OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT ERNST
       AND YOUNG OY BE ELECTED

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE SHARE ISSUE

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE                Non-Voting
       AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
       AGAINST PROPOSAL. THANK YOU.

CMMT   06 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON SPA, MILANO                                                                        Agenda Number:  705758588
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2015
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AMEND THE BY-LAWS AS PER ART. 127 OF                   Mgmt          Against                        Against
       LEGISLATIVE DECREE NO.58 OF 24 FEBRUARY
       1998 (ABOUT MAIL VOTING)

CMMT   29 DEC 2014: 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_229190.PDF

CMMT   29 DEC 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON SPA, MILANO                                                                        Agenda Number:  705945939
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 438130 DUE TO RECEIPT OF SLATES
       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_235528.PDF

1      APPROVAL OF THE FINANCIAL STATEMENTS AS AT                Mgmt          For                            For
       DECEMBER 31ST, 2014; REPORTS PREPARED BY
       THE BOARD OF DIRECTORS, THE BOARD OF
       STATUTORY AUDITORS AND THE INDEPENDENT
       AUDITORS; ALLOCATION OF THE EARNINGS FOR
       THE YEAR; RELATED AND CONSEQUENT
       RESOLUTIONS. CONSOLIDATED FINANCIAL
       STATEMENTS AS AT DECEMBER 31ST, 2014 AND
       THE REPORT ON OPERATIONS

2      APPOINTMENT OF A DIRECTOR PURSUANT TO ART.                Mgmt          For                            For
       2386, 1ST PARAGRAPH OF THE ITALIAN CIVIL
       CODE; RELATED AND CONSEQUENT RESOLUTIONS:
       ANNA PUCCIO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF AUDITORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF AUDITORS. THANK YOU.

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS AND RELATED
       REMUNERATION: LIST PRESENTED BY AMPLITER
       N.V., REPRESENTING 53,12% OF COMPANY STOCK
       CAPITAL: EFFECTIVE AUDITORS: BRENA MARIA
       STELLA, FANO EMILIO, LEVI GIUSEPPE;
       ALTERNATE AUDITORS: MEZZABOTTA CLAUDIA,
       COAZZOLI MAURO

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS AND RELATED
       REMUNERATION: LIST PRESENTED BY SOME
       MINORITY SHAREHOLDERS, REPRESENTING 1,07%
       OF COMPANY STOCK CAPITAL: EFFECTIVE
       AUDITORS: PAGANI RAFFAELLA; ALTERNATE
       AUDITORS: GRANGE ALESSANDRO

4      DIRECTORS' REMUNERATION FOR FY 2015                       Mgmt          For                            For

5      AMENDMENT TO THE PERFORMANCE STOCK GRANT                  Mgmt          Against                        Against
       PLAN 2014-2021 ("NEW PERFORMANCE STOCK
       GRANT PLAN 2014-2021"). APPROVAL OF THE
       LIST OF THE DIRECTORS, POTENTIAL
       BENEFICIARIES

6      REMUNERATION STATEMENT PURSUANT TO ART.                   Mgmt          Against                        Against
       123-TER OF LEGISLATIVE DECREE N. 58/98
       ("TUF") AND ART. 84-QUATER OF THE ISSUERS'
       REGULATIONS

7      PROPOSAL TO APPROVE THE PURCHASE AND                      Mgmt          Against                        Against
       DISPOSAL OF TREASURY SHARES PURSUANT TO
       ARTICLES 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, FOLLOWING REVOCATION OF THE
       CURRENT PLAN; RELATED AND CONSEQUENT
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ARA ASSET MANAGEMENT LTD, HAMILTON                                                          Agenda Number:  705983319
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04512102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  BMG045121024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 TOGETHER WITH THE AUDITORS'
       REPORT THEREON

2      TO DECLARE A FINAL TAX EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 2.7 SINGAPORE CENTS PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014 (2013: 2.7 SINGAPORE CENTS
       PER ORDINARY SHARE)

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY RETIRING PURSUANT TO BYE-LAW 86(1)
       OF THE COMPANY'S BYE-LAWS: LEE YOCK SUAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY RETIRING PURSUANT TO BYE-LAW 86(1)
       OF THE COMPANY'S BYE-LAWS: LIM HOW TECK

5      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY RETIRING PURSUANT TO BYE-LAW 86(1)
       OF THE COMPANY'S BYE-LAWS: COLIN STEVENS
       RUSSEL

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 590,000 FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2015, TO BE PAID
       QUARTERLY IN ARREARS (2014: SGD 590,000)

7      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       OF THE COMPANY TO FIX THEIR REMUNERATION

8      SHARE ISSUE MANDATE                                       Mgmt          Against                        Against

9      RENEWAL OF THE MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARCADIS NV, AMSTERDAM                                                                       Agenda Number:  705399144
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0605M147
    Meeting Type:  SGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  NL0006237562
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    OPEN MEETING                                              Non-Voting

1.B    RECEIVE ANNOUNCEMENTS                                     Non-Voting

2      AMEND ARTICLES RE LEGAL CHANGES, TRANSFER                 Mgmt          For                            For
       OF CORPORATE SEAT, AND TEXTUAL CHANGES

3      ALLOW QUESTIONS                                           Non-Voting

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ARCADIS NV, AMSTERDAM                                                                       Agenda Number:  706060768
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0605M147
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  NL0006237562
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 402903 DUE TO RECEIPT OF
       NON-VOTABLE RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1.A    OPEN MEETING                                              Non-Voting

1.B    RECEIVE ANNOUNCEMENTS                                     Non-Voting

2      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

4.A    DISCUSS REMUNERATION REPORT                               Non-Voting

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    APPROVE DIVIDENDS OF EUR 0.60 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For
       FOR FINANCIAL YEAR 2016

7      APPROVE REVISION OF REVIEW DATE FOR                       Mgmt          For                            For
       REMUNERATION POLICY

8      REELECT N.C. MCARTHUR TO EXECUTIVE BOARD                  Mgmt          For                            For

9      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

10.A   ELECT M.P. LAP TO SUPERVISORY BOARD                       Mgmt          For                            For

10.B   ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD               Non-Voting
       ARISING IN 2016

11.A   GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND               Mgmt          For                            For
       CUMULATIVE FINANCE PREFERENCE SHARES UP TO
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO ISSUE SHARES IN                        Mgmt          For                            For
       CONNECTION WITH STOCK DIVIDEND

11.C   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 11A TO 11B

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI CO.,LTD.                                                                              Agenda Number:  706084251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02571107
    Meeting Type:  AGM
    Meeting Date:  16-May-2015
          Ticker:
            ISIN:  JP3110500000
--------------------------------------------------------------------------------------------------------------------------

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 Outside Directors and
       Outside Corporate Auditors

3.1    Appoint a Director Shimoda, Yoshifumi                     Mgmt          For                            For

3.2    Appoint a Director Hayashi, Nobuyuki                      Mgmt          For                            For

3.3    Appoint a Director Matsushita, Toru                       Mgmt          For                            For

3.4    Appoint a Director Koga, Toshikatsu                       Mgmt          For                            For

3.5    Appoint a Director Nishioka, Shiro                        Mgmt          For                            For

3.6    Appoint a Director Omori, Takashi                         Mgmt          For                            For

3.7    Appoint a Director Ikenaga, Takashi                       Mgmt          For                            For

3.8    Appoint a Director Ibe, Miyoji                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASATSU-DK INC.                                                                              Agenda Number:  705871843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03014107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3109800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director  Ueno, Shinichi                        Mgmt          For                            For

1.2    Appoint a Director  Kato, Takeshi                         Mgmt          For                            For

1.3    Appoint a Director  Oshiba, Kenji                         Mgmt          For                            For

1.4    Appoint a Director Stuart Neish                           Mgmt          For                            For

1.5    Appoint a Director Kido, Hideaki                          Mgmt          For                            For

1.6    Appoint a Director Nakai, Noriyuki                        Mgmt          For                            For

1.7    Appoint a Director Kinoshita, Toshio                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Motohashi,                    Mgmt          For                            For
       Nobuyuki

2.2    Appoint a Corporate Auditor Onishi,                       Mgmt          For                            For
       Yoshitake

2.3    Appoint a Corporate Auditor Yoshinari,                    Mgmt          For                            For
       Masayuki

2.4    Appoint a Corporate Auditor Suto, Megumi                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  705871867
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

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 Oyama, Motoi                           Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Kosuke                      Mgmt          For                            For

2.3    Appoint a Director Hijikata, Masao                        Mgmt          For                            For

2.4    Appoint a Director Kato, Katsumi                          Mgmt          For                            For

2.5    Appoint a Director Kato, Isao                             Mgmt          For                            For

2.6    Appoint a Director Tanaka, Katsuro                        Mgmt          For                            For

2.7    Appoint a Director Miyakawa, Keiji                        Mgmt          For                            For

2.8    Appoint a Director Kajiwara, Kenji                        Mgmt          For                            For

2.9    Appoint a Director Hanai, Takeshi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA, MILANO                                                                  Agenda Number:  705999487
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_241740.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT'S
       ACTIVITY AND INTERNAL AND EXTERNAL
       AUDITORS' REPORTS, RESOLUTIONS RELATED
       THERETO. PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET AS 31 DECEMBER 2014 WITH
       RELATED ATTACHMENTS

2      FINANCIAL PROMOTERS INCENTIVE PLAN,                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

3      PROPOSAL TO BUY AND DISPOSE OF OWN SHARES                 Mgmt          For                            For
       AND RESOLUTIONS RELATED THERETO

4      REWARDING REPORT: RESOLUTION AS PER ART.                  Mgmt          For                            For
       123TER, ITEM 6, OF LEGISLATIVE DECREE NO.
       58-98




--------------------------------------------------------------------------------------------------------------------------
 BELLWAY PLC, NEWCASTLE                                                                      Agenda Number:  705664301
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09744155
    Meeting Type:  AGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  GB0000904986
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS, THE                    Mgmt          For                            For
       DIRECTORS REPORT AND THE AUDITOR'S REPORT
       THEREON, AND THE AUDITABLE PART OF THE
       REPORT OF THE BOARD ON DIRECTORS
       REMUNERATION

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE REPORT OF THE BOARD ON                     Mgmt          For                            For
       DIRECTORS REMUNERATION

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MR J K WATSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR E F AYRES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR K D ADEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR M R TOMS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MR P N HAMPDEN SMITH AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO APPOINT KPMG LLP AS THE AUDITOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO APPROVE THE RULES OF THE 2014 EMPLOYEE                 Mgmt          For                            For
       SHARE OPTION SCHEME

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EXCLUDE THE APPLICATION OF PRE-EMPTION                 Mgmt          For                            For
       RIGHTS TO THE ALLOTMENT OF EQUITY
       SECURITIES

17     TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN ORDINARY SHARES AND
       PREFERENCE SHARES

18     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) AT 14 DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BENETEAU SA, SAINT GILLES CROIX DE VIE                                                      Agenda Number:  705762626
--------------------------------------------------------------------------------------------------------------------------
        Security:  F09419106
    Meeting Type:  MIX
    Meeting Date:  30-Jan-2015
          Ticker:
            ISIN:  FR0000035164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/1226/201412261405490.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       AUGUST 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       AUGUST 31, 2014

O.3    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL
       CODE

O.4    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. YVES LYON-CAEN, CHAIRMAN OF THE
       SUPERVISORY BOARD, FOR THE FINANCIAL YEAR
       ENDED ON AUGUST 31ST, 2014

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MRS. ANNETTE ROUX, VICE-CHAIRMAN OF
       THE SUPERVISORY BOARD, FOR THE FINANCIAL
       YEAR ENDED ON AUGUST 31ST, 2014

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. BRUNO CATHELINAIS, CHAIRMAN OF
       THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR
       ENDED ON AUGUST 31ST, 2014

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MRS. CARLA DEMARIA, EXECUTIVE BOARD
       MEMBER, FOR THE FINANCIAL YEAR ENDED ON
       AUGUST 31ST, 2014

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. DIETER GUST, EXECUTIVE BOARD
       MEMBER, FOR THE FINANCIAL YEAR ENDED ON
       AUGUST 31ST, 2014

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. AYMERIC DUTHOIT, EXECUTIVE
       BOARD MEMBER, FOR THE FINANCIAL YEAR ENDED
       ON AUGUST 31ST, 2014

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-PAUL CHAPELEAU, EXECUTIVE
       BOARD MEMBER, FOR THE FINANCIAL YEAR ENDED
       ON AUGUST 31ST, 2014

O.11   ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.12   APPOINTMENT OF MRS. ANNETTE ROUX AS                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBER AS PART OF THE
       STAGGERED TERMS OF THE SUPERVISORY BOARD

O.13   APPOINTMENT OF MRS. YVES LYON-CAEN AS                     Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER AS PART OF THE
       STAGGERED TERMS OF THE SUPERVISORY BOARD

O.14   APPOINTMENT OF MRS. LUC DUPE AS SUPERVISORY               Mgmt          For                            For
       BOARD MEMBER AS PART OF THE STAGGERED TERMS
       OF THE SUPERVISORY BOARD

O.15   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          Against                        Against
       TO BE ALLOCATED TO THE SUPERVISORY BOARD

O.16   RENEWAL OF THE COMPANY'S SHARE BUYBACK                    Mgmt          For                            For
       PROGRAM

E.17   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          Against                        Against
       ALLOCATE FREE EXISTING SHARES

E.18   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       TRANSFER SHARES TO EMPLOYEES PARTICIPATING
       IN ONE OR SEVERAL COMPANY SAVINGS PLANS

E.19   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLATION OF
       SHARES

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BERENDSEN PLC, LONDON                                                                       Agenda Number:  705899396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1011R108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION, EXCLUDING THE PART THAT
       CONTAINS THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO APPROVE THE PAYMENT, ON FRIDAY 8 MAY                   Mgmt          For                            For
       2015, OF A FINAL DIVIDEND OF 20.5 PENCE PER
       ORDINARY SHARE OF 30 PENCE EACH IN THE
       CAPITAL OF THE COMPANY, FOR THE YEAR ENDED
       31 DECEMBER 2014, TO SHAREHOLDERS ON THE
       REGISTER ON FRIDAY 10 APRIL 2015

4      TO RE-ELECT P J VENTRESS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT K QUINN AS A DIRECTOR                         Mgmt          For                            For

6      TO RE-ELECT I G T FERGUSON AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT L R DIMES AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT D S LOWDEN AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT A R WOOD AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

15     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BETER BED HOLDING NV, UDEN                                                                  Agenda Number:  705978801
--------------------------------------------------------------------------------------------------------------------------
        Security:  N1319A163
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  NL0000339703
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450649 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE 2014 ANNUAL REPORT                      Non-Voting

3      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

4A     REMUNERATION POLICY                                       Non-Voting

4B     IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR 2014

4C     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY DIRECTORS

4D     CONSIDERATION OF THE FINANCIAL STATEMENTS                 Non-Voting
       FOR THE 2014 FINANCIAL YEAR

4E     PRESENTATION OF THE AUDIT OF THE ANNUAL                   Non-Voting
       RESULTS

4F     ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2014 FINANCIAL YEAR

5      DIVIDEND POLICY                                           Non-Voting

6      DIVIDEND PROPOSAL FOR 2014: EUR 0.65 PER                  Mgmt          For                            For
       SHARE

7      CORPORATE GOVERNANCE                                      Non-Voting

8A     DISCHARGE OF THE MANAGEMENT BOARD FROM                    Mgmt          For                            For
       LIABILITY IN RESPECT OF THEIR MANAGEMENT

8B     DISCHARGE OF THE SUPERVISORY BOARD FROM                   Mgmt          For                            For
       LIABILITY IN RESPECT OF THEIR SUPERVISION

9      PROPOSAL TO REAPPOINT MS E.A. DE GROOT AS A               Mgmt          For                            For
       SUPERVISORY DIRECTOR

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE NEW SHARES

11     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       LIMIT OR EXCLUDE PREFERENTIAL RIGHTS

12     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ACQUIRE/REPURCHASE SHARES IN THE COMPANY'S
       OWN CAPITAL

13     APPOINTMENT OF THE EXTERNAL AUDITOR:                      Mgmt          For                            For
       PRESENTATION OF MS DE GROOT, CHAIRMAN OF
       THE AUDIT COMMITTEE

14     ANNOUNCEMENTS                                             Non-Voting

15     ANY OTHER BUSINESS                                        Non-Voting

16     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BHF KLEINWORT BENSON GROUP SA, BRUXELLES                                                    Agenda Number:  706163110
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1266R105
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  BE0003815322
--------------------------------------------------------------------------------------------------------------------------

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      PROPOSAL TO APPROVE THE REPLACEMENT OF THE                Mgmt          For                            For
       ARTICLE 4 OF THE COMPANY ARTICLES OF
       ASSOCIATION

2.1    PROPOSAL TO APPROVE THE ABSORPTION OF EUR                 Mgmt          For                            For
       129,484,857 OF THE LOSSES REFLECTED IN THE
       NON-CONSOLIDATED FINANCIAL STATEMENTS

2.2    SUBJECT TO THE SHAREHOLDERS HAVING APPROVED               Mgmt          For                            For
       RESOLUTION 2.1 ABOVE. PROPOSAL TO APPROVE
       THE REDUCTIONS OF SHARE PREMIUM AND SHARE
       CAPITAL

2.3    SUBJECT TO THE SHAREHOLDERS HAVING APPROVED               Mgmt          For                            For
       THE SHARE CAPITAL REDUCTIONS PROPOSED UNDER
       RESOLUTIONS 2.2. PROPOSAL TO AMEND ARTICLE
       5

3      PROPOSAL TO APPROVE THE SUPPRESSION OF THE                Mgmt          For                            For
       ARTICLE 6 OF THE ARTICLES AND RENUMBER THE
       ARTICLES

4.1    PROPOSAL TO APPROVE THE RENEWAL OF THE                    Mgmt          For                            For
       AUTHORIZATION ALLOWING THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL
       BY A MAXIMUM AMOUNT EQUAL TO 100 PER CENT
       OF THE COMPANY CAPITAL

4.2    PROPOSAL TO APPROVE THE REPLACEMENT OF                    Mgmt          For                            For
       ARTICLE 8 IN THE ARTICLES AS A RESULT OF
       RESOLUTION 4.1 ABOVE

4.3    PROPOSAL TO APPROVE THE RENEWAL OF THE                    Mgmt          For                            For
       AUTHORIZATION ALLOWING THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL
       BY A MAXIMUM AMOUNT EQUAL TO 10 PER CENT OF
       THE COMPANY CAPITAL

4.4    PROPOSAL TO APPROVE THE REPLACEMENT OF THE                Mgmt          For                            For
       ARTICLE 9 IN THE ARTICLES AS A RESULT OF
       THE RESOLUTION 4.3 ABOVE

5      PROPOSAL TO GRANT A POWER TO THE GENERAL                  Mgmt          For                            For
       COUNSEL

CMMT   15 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.4 AND MEETING TIME. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BHF KLEINWORT BENSON GROUP SA, BRUXELLES                                                    Agenda Number:  706181055
--------------------------------------------------------------------------------------------------------------------------
        Security:  B1266R105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  BE0003815322
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED AND                      Non-Voting
       NON-CONSOLIDATED REPORTS BY THE BOARD OF
       DIRECTORS ON THE FISCAL YEAR ENDED 31
       DECEMBER 2014

2      PRESENTATION OF THE CONSOLIDATED AND                      Non-Voting
       NON-CONSOLIDATED REPORTS BY THE STATUTORY
       AUDITOR ON THE FISCAL YEAR ENDED 31
       DECEMBER 2014

3      PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2014

4      TO APPROVE THE NON-CONSOLIDATED FINANCIAL                 Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2014, INCLUDING THE FOLLOWING
       ALLOCATION OF RESULTS (IN EURO): LOSS FOR
       THE FISCAL YEAR: -39,741,669, LOSS CARRIED
       FORWARD FROM THE PRECEDING FISCAL YEAR:
       -106,060,533, LOSS TO BE CARRIED FORWARD:
       -145,802,202

5      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          For                            For
       FISCAL YEAR ENDED 31 DECEMBER 2014 (AS SET
       OUT IN THE ANNUAL REPORT RELATING TO THE
       SAME YEAR)

6      TO CONFIRM THE COMPANY'S CURRENT PRACTICE                 Mgmt          For                            For
       OF AWARDING VARIABLE REMUNERATION UP TO A
       MAXIMUM RATIO OF 2:1 OF VARIABLE TO BASE
       REMUNERATION

7      TO GRANT A DISCHARGE AND RELEASE TO MESSRS                Mgmt          For                            For
       D. RONALD DANIEL, TIMOTHY C. COLLINS,
       MATHIAS DOPFNER, LEONHARD FISCHER, JUN
       MAKIHARA, PETER FOY, LUCIO A. NOTO AND
       KONSTANTIN VON SCHWEINITZ FOR THE
       PERFORMANCE OF THEIR DUTIES AS DIRECTORS
       DURING THE FISCAL YEAR ENDED 31 DECEMBER
       2014

8      TO GRANT A DISCHARGE AND RELEASE TO KPMG                  Mgmt          For                            For
       REVISEURS D'ENTREPRISES (REPRESENTED BY MR.
       OLIVIER MACQ, PARTNER) FOR THE PERFORMANCE
       OF ITS DUTIES DURING THE FISCAL YEAR ENDED
       31 DECEMBER 2014




--------------------------------------------------------------------------------------------------------------------------
 BINGGRAE CO LTD, NAMYANGJU                                                                  Agenda Number:  705844846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0887G105
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005180005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF DIRECTOR BAK YEONG JUN, GIM                   Mgmt          For                            For
       SEON YEOP

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC, LONGFIELD                                                            Agenda Number:  705914883
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS

4      TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT ALASTAIR DAVID LYONS AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-APPOINT MARGARET CHRISTINE BROWNE                   Mgmt          For                            For
       (APPOINTED SINCE THE LAST ANNUAL GENERAL
       MEETING) AS A DIRECTOR OF THE COMPANY

7      TO RE-APPOINT DAVID JAMES RITCHIE AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY

9      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

10     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

11     TO ALLOW A GENERAL MEETING OTHER THAN AN                  Mgmt          For                            For
       ANNUAL GENERAL MEETING TO BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE

12     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

CMMT   25 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 BS FINANCIAL GROUP INC, BUSAN                                                               Agenda Number:  705856245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0997Y103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: MIN JU JUNG                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: WOO SEOK KIM                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: HEUNG DAE                   Mgmt          For                            For
       PARK

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: SUNG HO KIM

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: WOO SEOK KIM

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BS FINANCIAL GROUP INC, BUSAN                                                               Agenda Number:  705952477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0997Y103
    Meeting Type:  EGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF STOCK SWAP                                    Mgmt          For                            For

CMMT   07 APR 2015: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK EXCHANGE WITH
       REPURCHASE OFFER. THANK YOU.

CMMT   20 APR 2015: IN ADDITION, ACCORDING TO THE                Non-Voting
       OFFICIAL CONFIRMATION FROM THE ISSUING
       COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
       PROPOSAL AT THE MEETING ARE NOT ABLE TO
       PARTICIPATE IN THE REPURCHASE OFFER, EVEN
       THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
       DISSENT TO THE RESOLUTION OF BOD

CMMT   20 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 BULTEN AB, GOTEBORG                                                                         Agenda Number:  705983206
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3390E106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  SE0003849223
--------------------------------------------------------------------------------------------------------------------------

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 FOR THE AGM: ROGER                   Non-Voting
       HOLTBACK

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ONE OR TWO PEOPLE TO VERIFY AND               Non-Voting
       SIGN THE MINUTES, AND VOTING SUPERVISORS

6      DETERMINATION AS TO WHETHER THE AGM HAS                   Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION ON THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE BOARD'S COMMITTEES OVER
       THE PAST YEAR

8      PRESENTATION OF THE ANNUAL REPORT AND AUDIT               Non-Voting
       REPORT ALONG WITH THE CONSOLIDATED ACCOUNTS
       AND CONSOLIDATED AUDIT REPORT. ALSO THE
       CEO'S REPORT ON THE OPERATION

9      RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND ESTABLISHMENT OF
       A RECORD DAY FOR THE DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES THAT THE PROFIT OF SEK
       1,030 050 263 AT THE DISPOSAL OF THE AGM BE
       DISTRIBUTED SUCH THAT A TOTAL AMOUNT OF SEK
       63 120 621, EQUIVALENT TO SEK 3.00 PER
       SHARE, BE DISTRIBUTED TO THE SHAREHOLDERS
       AND THAT SEK 966 929 642 BE CARRIED FORWARD

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TO THE COMPANY FOR THE BOARD OF
       DIRECTORS AND EACH OF THE PAST AND PRESENT
       CEO

12     STATEMENT ON THE NOMINATION COMMITTEE'S                   Mgmt          For                            For
       WORK, ESTABLISHMENT OF THE NUMBER OF BOARD
       MEMBERS AND THE NUMBER OF AUDITORS AND
       DEPUTY AUDITORS: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD OF DIRECTORS SHOULD
       COMPRISE SEVEN ELECTED ORDINARY MEMBERS
       WITHOUT DEPUTIES. IT IS PROPOSED THAT THE
       NUMBER OF AUDITORS SHOULD BE ONE AND THAT
       NO DEPUTY AUDITOR SHOULD BE APPOINTED

13     ESTABLISHMENT OF FEES TO BOARD MEMBERS AND                Mgmt          For                            For
       AUDITOR(S)

14.A   ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          For                            For
       COMMITTEE PROPOSES TO THE BOARD OF
       DIRECTORS FOR THE TIME UNTIL NEXT ANNUAL
       GENERAL MEETING APPOINT HANS GUSTAVSSON
       (RE-ELECTION), JOHAN LUNDSGARD
       (RE-ELECTION), HANS PETER HAVDAL
       (RE-ELECTION), ANN-SOFIE DANIELSSON
       (RE-ELECTION), ULF LILJEDAHL (NEW
       ELECTION), GUSTAV LINDNER (NEW ELECTION)
       AND PETER KARLSTEN (NEW ELECTION)

14.B   ELECTION OF CHAIRMAN OF THE BOARD: ULF                    Mgmt          For                            For
       LILJEDAHL

14.C   ELECTION OF AUDITOR(S) AND DEPUTY AUDITORS:               Mgmt          For                            For
       THE REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB IS APPOINTED AS
       THE COMPANY AUDITOR (RE-ELECTION). IT IS
       NOTED THAT PRICEWATERHOUSECOOPERS AB HAS
       STATED THAT IF RE-ELECTED, THE AUTHORIZED
       PUBLIC ACCOUNTANT FREDRIK GORANSSON WILL
       REMAIN THE AUDITOR IN CHARGE

15     ESTABLISHMENT OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION FOR SENIOR MANAGEMENT

16     ESTABLISHMENT OF PRINCIPLES FOR APPOINTING                Mgmt          For                            For
       THE NOMINATION COMMITTEE AND INSTRUCTIONS
       FOR THE NOMINATION COMMITTEE, AS WELL AS
       REMUNERATION FOR THE NOMINATION COMMITTEE
       MEMBERS

17     RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE               Mgmt          For                            For
       ON SHARE ISSUES

18.A   RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE               Mgmt          For                            For
       ON: ACQUISITION OF OWN SHARES

18.B   RESOLUTION TO AUTHORIZE THE BOARD TO DECIDE               Mgmt          For                            For
       ON: TRANSFER OF OWN SHARES

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 C&C GROUP PLC, DUBLIN                                                                       Agenda Number:  705370649
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1826G107
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 28 FEBRUARY 2014 AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       THEREON

2      TO CONFIRM AND DECLARE DIVIDENDS                          Mgmt          For                            For

3A     TO ELECT EMER FINNAN                                      Mgmt          For                            For

3B     TO RE-ELECT SIR BRIAN STEWART                             Mgmt          For                            For

3C     TO RE-ELECT STEPHEN GLANCEY                               Mgmt          For                            For

3D     TO RE-ELECT KENNY NEISON                                  Mgmt          For                            For

3E     TO RE-ELECT JORIS BRAMS                                   Mgmt          For                            For

3F     TO RE-ELECT STEWART GILLILAND                             Mgmt          For                            For

3G     TO RE-ELECT JOHN HOGAN                                    Mgmt          For                            For

3H     TO RE-ELECT RICHARD HOLROYD                               Mgmt          For                            For

3I     TO RE-ELECT BREEGE O'DONOGHUE                             Mgmt          For                            For

3J     TO RE-ELECT ANTHONY SMURFIT                               Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

5A     TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       REMUNERATION COMMITTEE ON DIRECTORS'
       REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY
       2014

5B     TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY

6      TO AUTHORISE THE ALLOTMENT OF SHARES.                     Mgmt          For                            For
       (SECTION 20 OF THE COMPANIES (AMENDMENT)
       ACT, 1983)

7      TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS. (SECTION 24 OF THE
       COMPANIES (AMENDMENT) ACT,1983)

8      TO AUTHORISE THE PURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES. (SECTION 215 OF THE
       COMPANIES ACT, 1990)

9      TO AUTHORISE THE RE-ISSUE BY THE COMPANY OF               Mgmt          For                            For
       ITS SHARES OFF-MARKET. (SECTION 209 OF THE
       COMPANIES ACT, 1990)

10     THAT A GENERAL MEETING OF THE COMPANY MAY                 Mgmt          For                            For
       BE CALLED ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CANACCORD GENUITY GROUP INC.                                                                Agenda Number:  934053187
--------------------------------------------------------------------------------------------------------------------------
        Security:  134801109
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2014
          Ticker:  CCORF
            ISIN:  CA1348011091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT NINE                    Mgmt          For                            For

02     DIRECTOR
       CHARLES N. BRALVER                                        Mgmt          For                            For
       MASSIMO C. CARELLO                                        Mgmt          For                            For
       KALPANA DESAI                                             Mgmt          For                            For
       WILLIAM J. EEUWES                                         Mgmt          For                            For
       MICHAEL D. HARRIS                                         Mgmt          For                            For
       DAVID J. KASSIE                                           Mgmt          For                            For
       TERRENCE A. LYONS                                         Mgmt          For                            For
       PAUL D. REYNOLDS                                          Mgmt          For                            For
       DIPESH J. SHAH                                            Mgmt          For                            For

03     APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED               Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 CAPCOM CO.,LTD.                                                                             Agenda Number:  706184734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05187109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  JP3218900003
--------------------------------------------------------------------------------------------------------------------------

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 Tsujimoto, Kenzo                       Mgmt          For                            For

2.2    Appoint a Director Tsujimoto, Haruhiro                    Mgmt          For                            For

2.3    Appoint a Director Oda, Tamio                             Mgmt          For                            For

2.4    Appoint a Director Egawa, Yoichi                          Mgmt          For                            For

2.5    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

2.6    Appoint a Director Matsuo, Makoto                         Mgmt          For                            For

2.7    Appoint a Director Morinaga, Takayuki                     Mgmt          For                            For

3      Approve Policy regarding Large-scale                      Mgmt          For                            For
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 CARPETRIGHT PLC, PURFLEET                                                                   Agenda Number:  705492205
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19083107
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2014
          Ticker:
            ISIN:  GB0001772945
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT,                         Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT, STRATEGIC
       REPORT, THE AUDITORS' REPORT AND THE
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 26
       APRIL 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY REPORT WHICH IS CONTAINED WITHIN THE
       ANNUAL REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 26 APRIL 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE ANNUAL REPORT
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       26 APRIL 2014

4      TO RE-ELECT LORD HARRIS OF PECKHAM AS A                   Mgmt          For                            For
       DIRECTOR

5      TO ELECT WILFRED WALSH AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT NEIL PAGE AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT SANDRA TURNER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAVID CLIFFORD AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ANDREW PAGE AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

11     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT

13     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN ACCORDANCE WITH SECTION 570
       OF THE COMPANIES ACT AND AS SET OUT IN THE
       NOTICE OF MEETING

14     TO AUTHORISE THE COMPANY TO MAKE DONATIONS                Mgmt          For                            For
       TO POLITICAL PARTIES AND TO INCUR POLITICAL
       EXPENDITURE

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES OF 1P EACH IN
       THE CAPITAL OF THE COMPANY SUBJECT TO THE
       LIMITATIONS SET OUT IN THE NOTICE OF
       MEETING

16     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD, GRAND                                           Agenda Number:  706062015
--------------------------------------------------------------------------------------------------------------------------
        Security:  G215A8108
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  KYG215A81084
--------------------------------------------------------------------------------------------------------------------------

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/2015/0421/LTN20150421687.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0421/LTN20150421678.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.A    TO RE-ELECT MR. WANG KUNPENG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. CHEN TAO AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. SHAO YUNG JUN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

5      TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND                Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH UNISSUED
       SHARES

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE UNISSUED SHARES BY
       ADDING THE SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705464511
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE DONATION OF VEHICLES TO THE VOLUNTARY                 Mgmt          For                            For
       SOCIAL ASSISTANCE SERVICE, ALSO KNOWN AS
       SERVAS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705517817
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      CHANGE TO THE AMOUNT OF THE INVESTMENTS OF                Mgmt          For                            For
       THE CONSTRUCTION WORK AND SERVICES FOR THE
       SEWAGE TREATMENT SYSTEM IN DIVINOPOLIS, BY
       MEANS OF A PUBLIC PRIVATE PARTNERSHIP

II     TO ELECT OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705518225
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 13 JUN 2014 FOR
       RESOLUTION 1.

CMMT   PLEASE NOTE THAT IF THE CLIENT HAS VOTED IN               Non-Voting
       THE PREVIOUS MEETING ON 13 JUN 2014 FOR
       RESOLUTION 1,  THE VOTES WILL CARRY OVER

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE AMENDMENT OF ARTICLE 4 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705578841
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE AMENDMENT OF ARTICLE 4 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY

CMMT   14 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 09 OCT 2014 TO 21 OCT 2014. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705712405
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

I      THE AMENDMENT OF ARTICLES 5 AND 31 OF THE                 Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY

II     CONTRACTING FOR A SHORT TERM CREDIT                       Mgmt          For                            For
       TRANSACTION, USING COMMERCIAL PROMISSORY
       NOTES

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705743854
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 405588 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 05 DEC 2014 TO 23 DEC
       2014 AND 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   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

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

I      THE AMENDMENT OF ARTICLES 5 AND 31 OF THE                 Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705759922
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2015
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE AMENDMENT OF ARTICLES 5 AND 31 OF THE                 Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705771827
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2015
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      REMOVAL AND ELECTION OF MEMBERS OF THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, APPOINTED BY CONTROLLER
       SHAREHOLDER: SINARA INACIO MEIRELES CHENNA,
       MURILO DE CAMPOS VALADARES, HUGO VOCURCA
       TEIXEIRA, JORGE RAIMUNDO NAHAS, PAULO DE
       SOUZA DUARTE, RUBENS COELHO DE MELLO, JOAO
       BOSCO CALAIS FILHO, MARCO ANTONIO DE
       REZENDE TEIXEIRA APPOINTED BY CONTROLLER
       SHAREHOLDER TO COMPLETE THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705945775
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      ESTABLISHMENT OF THE AMOUNT FOR THE                       Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, THE MEMBERS OF THE FISCAL
       COUNCIL AND EXECUTIVE COMMITTEE OF THE
       COMPANY

II     AMENDMENT OF THE METHOD FOR DETERMINING THE               Mgmt          For                            For
       PAYMENT DATE OF THE INTEREST ON SHAREHOLDER
       EQUITY




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705950497
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVAL OF THE ANNUAL REPORT FROM                        Mgmt          For                            For
       MANAGEMENT, BALANCE SHEET AND THE FINANCIAL
       STATEMENTS, FROM THE CONTROLLING
       SHAREHOLDER AND CONSOLIDATED IN IFRS, IN
       REFERENCE TO THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014

2      ALLOCATION OF THE NET PROFIT OF THE COMPANY               Mgmt          For                            For
       IN REFERENCE TO THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2014, WITH THE RETENTION OF
       PART OF THE NET PROFIT FOR REINVESTMENT,
       PAYMENT OF INTEREST ON SHAREHOLDER EQUITY,
       TO BE IMPUTED TO THE MINIMUM MANDATORY
       DIVIDEND AMOUNT, AND DETERMINATION OF THE
       PAYMENT DATE OF THE INTEREST ON SHAREHOLDER
       EQUITY

3      APPROVAL OF THE COPASA MG INVESTMENT                      Mgmt          For                            For
       PROGRAM AND THAT OF ITS SUBSIDIARIES, IN
       REFERENCE TO THE 2015 FISCAL YEAR, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 2 OF
       ARTICLE 196 OF FEDERAL LAW 6404.76

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS AND THE MEMBERS OF THE FISCAL
       COUNCIL. BOARD OF DIRECTORS. SLATE.
       MEMBERS. MARCO ANTONIO DE REZENDE TEIXEIRA,
       SINARA INACIO MEIRELES CHENNA, HUGO VOCURCA
       TEIXEIRA, JOAO BOSCO CALAIS FILHO, JORGE
       RAIMUNDO NAHAS, MURILO DE CAMPOS VALADARES,
       PAULO DE SOUZA DUARTE AND RUBENS COELHO DE
       MELLO. FISCAL COUNCIL. SLATE PRINCIPAL
       MEMBERS, SEBASTIAO ESPIRITO SANTO DE
       CASTRO, PAULO ROBERTO DE ARAUJO, VIRGINIA
       KIRCHMEYER VIEIRA, DAGMAR MARIA PEREIRA
       SOARES DUTRA. SUBSTITUTE MEMBERS. NATALIA
       FREITAS MIRANDA, SUZANA CAMPOS DE ABREU,
       NATHALIA LIPOVETSKY AND SILVA, ITANER
       DEBOSSAN

5      APPROVAL OF THE NEWSPAPERS FOR PUBLICATION                Mgmt          For                            For
       OF THE LEGAL NOTICES




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  706181283
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, NOMINATED BY THE CONTROLLING
       SHAREHOLDER OF THE COMPANY: MARCO ANTONIO
       SOARES DA CUNHA CASTELLO BRANCO

CMMT   19 MAY 2015: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
       MEMBER FROM THE LIST PROVIDED MUST INCLUDE
       THE CANDIDATES NAME IN THE VOTE
       INSTRUCTION. HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   19 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA, GUI                                          Agenda Number:  706150137
--------------------------------------------------------------------------------------------------------------------------
        Security:  E31774115
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2015
          Ticker:
            ISIN:  ES0121975017
--------------------------------------------------------------------------------------------------------------------------

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 14 JUN 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

2      APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

3      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

4.1    APPOINTMENT AND REELECTION OF DIRECTOR:                   Mgmt          For                            For
       JAVIER MARTINEZ OJINAGA

4.2    APPOINTMENT AND REELECTION OF DIRECTOR:                   Mgmt          For                            For
       MARIA JOSE DE LARREA GARCIA MORATO

4.3    APPOINTMENT AND REELECTION OF DIRECTOR:                   Mgmt          Against                        Against
       JOSE MARIA BAZTARRICA GARIJO

4.4    APPOINTMENT AND REELECTION OF DIRECTOR:                   Mgmt          For                            For
       ALEJANDRO LEGARDA ZARAGUETA

4.5    APPOINTMENT AND REELECTION OF DIRECTOR:                   Mgmt          For                            For
       XABIER GARAIALDE MAIZTEGI

5.1    BY LAWS ART AMENDMENT: ART 12 13 16 18 20                 Mgmt          Against                        Against
       22 25 26

5.2    BY LAWS ART AMENDMENT: ART 28 29 31 32 33                 Mgmt          For                            For
       34 35 36 38 39

5.3    BY LAWS ART AMENDMENT: ART 37 37BIS                       Mgmt          For                            For

5.4    BY LAWS ART AMENDMENT: ART 2 AND 42                       Mgmt          For                            For

6      REGULATION OF MEETING AMENDMENT                           Mgmt          Against                        Against

7      ANNUAL REPORT ON REMUNERATION FOR DIRECTORS               Mgmt          For                            For

8      OWN SHS ACQUISITION AUTHORISATION                         Mgmt          For                            For

9      INFORMATION TO SHAREHOLDERS ABOUT                         Mgmt          Abstain                        Against
       REGULATION OF BOARD MEMBERS

10     DELEGATION OF FACULTIES TO EXECUTE ADOPTED                Mgmt          For                            For
       AGREEMENTS

CMMT   14 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION NO. 5.4, RECEIPT OF AUDITOR NAME
       AND 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.

CMMT   14 MAY 2015: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       100 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




--------------------------------------------------------------------------------------------------------------------------
 D-LINK CORPORATION, TAIPEI CITY                                                             Agenda Number:  706181714
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2013S102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002332004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION                              Mgmt          For                            For

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS AND CAPITAL SURPLUS.PROPOSED STOCK
       DIVIDEND: 25 FOR 1000 SHS HELD AND PROPOSED
       BONUS ISSUE: 25 FOR 1000 SHS HELD

4      THE REVISION TO THE RULES OF SHAREHOLDERS                 Mgmt          For                            For
       MEETING

5      THE REVISION TO THE RULES OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS AND SUPERVISORS

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ZHONG XIANG FENG, SHAREHOLDER NO.
       S102344XXX

6.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:FENG ZHONG PENG, SHAREHOLDER NO.
       A102453XXX

7      THE PROPOSAL TO RELEASE THE NON-COMPETITION               Mgmt          Against                        Against
       RESTRICTION ON THE INDEPENDENT DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DAIBIRU CORPORATION                                                                         Agenda Number:  706242942
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08463101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3497200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Yamamoto, Takehiko                     Mgmt          Against                        Against

3.2    Appoint a Director Tamai, Katsumi                         Mgmt          For                            For

3.3    Appoint a Director Narita, Junichi                        Mgmt          For                            For

3.4    Appoint a Director Yada, Takeo                            Mgmt          For                            For

3.5    Appoint a Director Takamatsu, Akira                       Mgmt          For                            For

3.6    Appoint a Director Hatta, Hirokazu                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hashizume,                    Mgmt          For                            For
       Shinya

4.2    Appoint a Corporate Auditor Tanaka, Hiroshi               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Officers

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 DALATA HOTEL GROUP PLC, DUBLIN                                                              Agenda Number:  705754035
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2630L100
    Meeting Type:  EGM
    Meeting Date:  05-Jan-2015
          Ticker:
            ISIN:  IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ACQUISITION BY THE COMPANY OR                    Mgmt          For                            For
       CERTAIN OF ITS SUBSIDIARIES OF THE ENTIRE
       ISSUED SHARE CAPITAL OF EACH OF SWINTRON
       LIMITED, TRACKDALE LIMITED, ISLANDVALE
       LIMITED, CRESCENTBROOK LIMITED AND
       HALLOWRIDGE LIMITED (THE ACQUISITION)
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS SET OUT IN THE ACQUISITION
       AGREEMENT, AS DEFINED IN AND DETAILS OF
       WHICH WERE DESCRIBED IN THE ADMISSION
       DOCUMENT ISSUED BY THE COMPANY ON 18
       DECEMBER 2014, OF WHICH THIS NOTICE FORMS
       PART, BE AND IS HEREBY APPROVED, AND THE
       DIRECTORS OF THE COMPANY (OR ANY DULY
       CONSTITUTED COMMITTEE THEREOF) ARE
       AUTHORISED TO (I) TAKE ALL SUCH STEPS AS
       MAY BE NECESSARY OR DESIRABLE IN CONNECTION
       WITH, AND TO COMPLETE, THE ACQUISITION; AND
       (II) AGREE SUCH MODIFICATIONS, VARIATIONS,
       REVISIONS OR AMENDMENTS TO THE TERMS AND
       CONDITIONS OF THE ACQUISITION (CONTD

CONT   CONTD (PROVIDED THAT ANY SUCH                             Non-Voting
       MODIFICATIONS, VARIATIONS, REVISIONS OR
       AMENDMENTS ARE NOT OF A MATERIAL NATURE),
       AND TO ANY DOCUMENTS RELATING THERETO, AS
       THEY MAY IN THEIR ABSOLUTE DISCRETION THINK
       FIT




--------------------------------------------------------------------------------------------------------------------------
 DALATA HOTEL GROUP PLC, DUBLIN                                                              Agenda Number:  705983066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2630L100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014 TOGETHER
       WITH THE DIRECTORS AND AUDITORS REPORTS

2      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REPORT ON REMUNERATION FOR THE YEAR ENDED
       31 DECEMBER 2014

3.a    TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN                Mgmt          For                            For
       HENNESSY

3.b    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       PATRICK MCCANN

3.c    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       STEPHEN MCNALLY

3.d    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       DERMOT CROWLEY

3.e    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       ROBERT DIX

3.f    TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF                 Mgmt          For                            For
       SMIDDY

3.g    TO RE-APPOINT THE FOLLOWING DIRECTOR:                     Mgmt          For                            For
       MARGARET SWEENEY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

6      DISAPPLICATION OF STATUTORY PRE-EMPTION                   Mgmt          For                            For
       RIGHTS

7      APPROVE AMENDMENTS TO THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8      TO AUTHORISE THE USE OF ELECTRONIC                        Mgmt          For                            For
       COMMUNICATIONS WITH MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 DAUM COMMUNICATIONS CORPORATION, JEJU                                                       Agenda Number:  705326711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2014
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER                                        Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM                Mgmt          For                            For
       BEOM SU

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: YI                 Mgmt          For                            For
       JE BEOM

3.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: YI                 Mgmt          For                            For
       SEOK WU

3.4    ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG               Mgmt          For                            For
       JI HO

3.5    ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO                Mgmt          For                            For
       HAE JIN

3.6    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO                Mgmt          For                            For
       MIN SIK

3.7    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       CHOI JAE HONG

3.8    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK               Mgmt          For                            For
       JONG HEON

3.9    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PIAO YAN LEE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JO MIN SIK

4.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: CHOI JAE HONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 MAY 2014: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
       EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   27 MAY 2014: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF MERGER AND ACQUISITION
       WITH REPURCHASE OFFER. PLEASE SEND US YOUR
       VOTING INSTRUCTION BY THE LAST REPLY DATE
       OF EXTRAORDINARY GENERAL MEETING. OUR
       DEFAULT ACTIONS IS TO TAKE NO ACTION IN THE
       ABSENCE OF YOUR VOTING INSTRUCTION. IN
       ADDITION, ACCORDING TO THE OFFICIAL
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD.

CMMT   27 MAY 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT AND DISSENT RIGHTS COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DAUM COMMUNICATIONS CORPORATION, JEJU                                                       Agenda Number:  705527779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    CHANGE OF COMPANY NAME                                    Mgmt          For                            For

1.2    ADDITION OF BUSINESS ACTIVITY                             Mgmt          For                            For

1.3    CHANGE METHOD OF COMPANY ANNOUNCEMENT                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAUM KAKAO CORP., JEJU                                                                      Agenda Number:  705879938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2      AMEND ARTICLES OF INCORPORATION                           Mgmt          For                            For

3.1    ELECT LEE SUK-WOO AS INSIDE DIRECTOR                      Mgmt          For                            For

3.2    ELECT CHOI JOON-HO AS OUTSIDE DIRECTOR                    Mgmt          For                            For

3.3    ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR                     Mgmt          For                            For

3.4    ELECT CHOI JAE-HONG AS OUTSIDE DIRECTOR                   Mgmt          For                            For

3.5    ELECT PIAO YANLI AS OUTSIDE DIRECTOR                      Mgmt          Against                        Against

4.1    ELECT CHO MIN-SIK AS MEMBER OF AUDIT                      Mgmt          For                            For
       COMMITTEE

4.2    ELECT CHOI JOON-HO AS MEMBER OF AUDIT                     Mgmt          For                            For
       COMMITTEE

4.3    ELECT CHOI JAE-HONG AS MEMBER OF AUDIT                    Mgmt          For                            For
       COMMITTEE

5      APPROVE TOTAL REMUNERATION OF INSIDE                      Mgmt          For                            For
       DIRECTORS AND OUTSIDE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DESCENTE,LTD.                                                                               Agenda Number:  706206465
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12138103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3548800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kuwayama, Nobuo                        Mgmt          For                            For

2.2    Appoint a Director Ishimoto, Masatoshi                    Mgmt          For                            For

2.3    Appoint a Director Tanaka, Yoshikazu                      Mgmt          For                            For

2.4    Appoint a Director Mitsui, Hisashi                        Mgmt          For                            For

2.5    Appoint a Director Haneda, Hitoshi                        Mgmt          For                            For

2.6    Appoint a Director Tsujimoto, Kenichi                     Mgmt          For                            For

2.7    Appoint a Director Nakabun, Koichi                        Mgmt          For                            For

2.8    Appoint a Director Kim Hoon-Do                            Mgmt          For                            For

2.9    Appoint a Director Ii, Masako                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEVRO PLC, CHRYSTON                                                                         Agenda Number:  705937324
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2743R101
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  GB0002670437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH
       THE DIRECTORS' REPORT, THE STRATEGIC REPORT
       AND THE AUDITORS' REPORT ON THOSE ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND OF 6.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO RE-ELECT AS A DIRECTOR MR GERARD HOETMER               Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR MR PETER PAGE                   Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR MR SIMON WEBB                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MS JANE LODGE                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR PAUL NEEP                    Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR PAUL WITHERS                 Mgmt          For                            For

9      TO APPOINT KPMG LLP AS THE COMPANY'S                      Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF THE COMPANY

10     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       COMPANY'S AUDITORS

11     THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          For                            For
       CONTAINED WITHIN THE COMPANY'S ANNUAL
       REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
       DECEMBER 2014, EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 41 TO
       45 OF THE DIRECTORS' REMUNERATION REPORT
       FOR REFERENCE ONLY, BE AND IS HEREBY
       APPROVED

12     THAT, IN ACCORDANCE WITH SECTION 551 OF THE               Mgmt          For                            For
       COMPANIES ACT 2006 (THE "ACT"), THE
       DIRECTORS BE GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO ALLOT RELEVANT SECURITIES (AS
       DEFINED IN THE EXPLANATORY NOTES TO THIS
       RESOLUTION) UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 5,500,000 PROVIDED THAT THIS
       AUTHORITY SHALL, UNLESS RENEWED, VARIED OR
       REVOKED BY THE COMPANY, EXPIRE AT THE CLOSE
       OF BUSINESS ON 30 JUNE 2016 OR, IF EARLIER,
       THE DATE OF THE COMPANY'S NEXT AGM, SAVE
       THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
       MAKE OFFERS OR AGREEMENTS WHICH WOULD OR
       MIGHT REQUIRE RELEVANT SECURITIES TO BE
       ALLOTTED AND THE DIRECTORS MAY ALLOT
       RELEVANT SECURITIES IN PURSUANCE OF SUCH
       OFFER OR AGREEMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION HAS
       EXPIRED

13     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       12, THE DIRECTORS BE GIVEN THE GENERAL
       POWER TO ALLOT EQUITY SECURITIES (AS
       DEFINED BY SECTION 560 OF THE ACT) FOR
       CASH, EITHER PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 12 OR BY WAY OF A
       SALE OF TREASURY SHARES, AS IF SECTION
       561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT, PROVIDED THAT THIS POWER SHALL
       BE LIMITED TO: 13.1. THE ALLOTMENT OF
       EQUITY SECURITIES IN CONNECTION WITH AN
       OFFER OF EQUITY SECURITIES: A. TO THE
       HOLDERS OF ORDINARY SHARES IN PROPORTION
       (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
       RESPECTIVE HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR AS THE
       DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT
       SUBJECT TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN CONTD

CONT   CONTD RELATION TO TREASURY SHARES,                        Non-Voting
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
       LAWS OF ANY TERRITORY OR THE REQUIREMENTS
       OF ANY REGULATORY BODY OR STOCK EXCHANGE;
       AND 13.2. THE ALLOTMENT (OTHERWISE THAN
       PURSUANT TO PARAGRAPH 13.1 ABOVE) OF EQUITY
       SECURITIES UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 834,000. THE POWER GRANTED BY
       THIS RESOLUTION WILL EXPIRE AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2016, OR, IF EARLIER,
       THE CONCLUSION OF THE COMPANY'S NEXT AGM
       (UNLESS RENEWED, VARIED OR REVOKED BY THE
       COMPANY PRIOR TO OR ON SUCH DATE) SAVE THAT
       THE COMPANY MAY, BEFORE SUCH EXPIRY MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT NOTWITHSTANDING
       CONTD

CONT   CONTD THAT THE POWER CONFERRED BY THIS                    Non-Voting
       RESOLUTION HAS EXPIRED. THIS RESOLUTION
       REVOKES AND REPLACES ALL UNEXERCISED POWERS
       PREVIOUSLY GRANTED TO THE DIRECTORS TO
       ALLOT EQUITY SECURITIES AS IF SECTION
       561(1) OF THE ACT DID NOT APPLY BUT WITHOUT
       PREJUDICE TO ANY ALLOTMENT OF EQUITY
       SECURITIES ALREADY MADE OR AGREED TO BE
       MADE PURSUANT TO SUCH AUTHORITIES

14     THAT THE COMPANY BE AND IS GENERALLY AND                  Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE ACT) OF ORDINARY SHARES OF 10
       PENCE EACH IN THE CAPITAL OF THE COMPANY
       ("ORDINARY SHARES") PROVIDED THAT: 14.1.
       THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
       SHARES THAT MAY BE PURCHASED IS 16,600,000;
       14.2. THE MINIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE; 14.3. THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE IS THE
       HIGHER OF: A. 105% OF THE AVERAGE MARKET
       VALUE OF AN ORDINARY SHARE FOR THE FIVE
       BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE
       IS MADE; AND B. THE VALUE OF AN ORDINARY
       SHARE CALCULATED ON THE BASIS OF THE HIGHER
       OF THE PRICE QUOTED FOR: I. THE LAST
       INDEPENDENT TRADE OF; AND II. THE HIGHEST
       CURRENT CONTD

CONT   CONTD INDEPENDENT BID FOR, ANY NUMBER OF                  Non-Voting
       ORDINARY SHARES ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT. 14.4. THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL EXPIRE AT CLOSE OF BUSINESS ON 30
       JUNE 2016 OR, IF EARLIER, AT THE CONCLUSION
       OF THE COMPANY'S NEXT AGM, SAVE THAT THE
       COMPANY MAY, BEFORE THE EXPIRY OF THE
       AUTHORITY GRANTED BY THIS RESOLUTION, ENTER
       INTO A CONTRACT TO PURCHASE ORDINARY SHARES
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY

15     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM OF THE COMPANY, MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE, PROVIDED THAT THIS AUTHORITY
       EXPIRES AT THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY AFTER THE DATE OF PASSING
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DGB FINANCIAL GROUP CO LTD, DAEGU                                                           Agenda Number:  705850457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2058E109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7139130009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF DIRECTOR: INSIDE DIRECTOR                     Mgmt          For                            For
       NOMINEE: DONG GWAN PARK

3.2    ELECTION OF DIRECTOR: OUTSIDE DIRECTOR                    Mgmt          For                            For
       NOMINEE: JUNG DO LEE

3.3    ELECTION OF DIRECTOR: OUTSIDE DIRECTOR                    Mgmt          For                            For
       NOMINEE: SSANG SOO KIM

3.4    ELECTION OF DIRECTOR: OUTSIDE DIRECTOR                    Mgmt          For                            For
       NOMINEE: JONG HWA HA

3.5    ELECTION OF DIRECTOR: OUTSIDE DIRECTOR                    Mgmt          For                            For
       NOMINEE: JI UN LEE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: JUNG DO LEE

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: SSANG SOO KIM

4.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: JONG HWA HA

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DIGNITY PLC                                                                                 Agenda Number:  706203572
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV27782
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  GB00BRB37M78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       52 WEEKS ENDED 26 DECEMBER 2014

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE 52 WEEKS ENDED 26 DECEMBER
       2014

3      TO RE-APPOINT PETER HINDLEY AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-APPOINT MIKE MCCOLLUM AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT ANDREW DAVIES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT RICHARD PORTMAN AS A DIRECTOR               Mgmt          For                            For

7      TO RE-APPOINT STEVE WHITTERN AS A DIRECTOR                Mgmt          For                            For

8      TO RE-APPOINT ISHBEL MACPHERSON AS A                      Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT ALAN MCWALTER AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-APPOINT JANE ASHCROFT AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-APPOINT MARTIN PEXTON AS A DIRECTOR                 Mgmt          For                            For

12     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO APPROVE THE PROPOSED DIVIDEND OF 13.01                 Mgmt          For                            For
       PENCE PER ORDINARY SHARE

15     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       RELEVANT SECURITIES UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 4,043,673 IN
       CONNECTION WITH A RIGHTS ISSUE AND
       OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 2,021,836 PURSUANT TO SECTION 551 OF
       THE COMPANIES ACT 2006

16     TO DISAPPLY THE PRE-EMPTION RIGHTS                        Mgmt          For                            For
       CONTAINED IN SECTION 561 (1) OF THE
       COMPANIES ACT 2006

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF 4,900,000 ORDINARY SHARES
       PURSUANT TO SECTION 701 OF THE COMPANIES
       ACT 2006

18     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463982 DUE TO ADDITION OF SEDOL.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 DIGNITY PLC, SUTTON COLDFIELD                                                               Agenda Number:  705611603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871S186
    Meeting Type:  OGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  GB00BCDBG720
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION (CONTAINING THE RIGHTS TO BE
       ATTACHED TO THE B SHARES, C SHARES AND
       DEFERRED SHARES) AND APPROVE THE TERMS OF
       THE PROPOSED PURCHASE BY THE COMPANY OF THE
       DEFERRED SHARES

2      TO APPROVE THE RETURN OF CASH AND RELATED                 Mgmt          For                            For
       MATTERS (INCLUDING AUTHORISING THE
       DIRECTORS TO ALLOT B SHARES AND C SHARES

3      TO APPROVE THE CONSOLIDATION AND                          Mgmt          For                            For
       SUB-DIVISION OF THE EXISTING ORDINARY
       SHARES INTO NEW ORDINARY SHARES

4      TO APPROVE THE PUT OPTION AGREEMENT                       Mgmt          For                            For

5      TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION TO TAKE EFFECT ON 1 JANUARY
       2015

CMMT   16 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI SEIKI AKTIENGESELLSCHAFT, BIELEFELD                                                Agenda Number:  705949355
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2251X113
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  DE000A14KT17
--------------------------------------------------------------------------------------------------------------------------

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 (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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 17th 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                  Non-Voting
       23rd 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 formally adopted annual               Non-Voting
       financial statements of DMG MORI SEIKI
       Aktiengesellschaft and the approved
       consolidated financial statements as of 31
       December 2014, the management reports for
       dmg mori seiki aktien-gesellschaft and its
       group including the explanatory report by
       the Executive Board on the information
       required pursuant to    289 (4) and (5),
       315 (4) of the German Commercial Code
       (Handelsgesetzbuch or HGB), the proposal of
       the Executive Board on the appropriation of
       the net retained profit for fiscal year
       2014 and the report of the Supervisory
       Board for fiscal year 2014.

2.     Resolution on the appropriation of net                    Mgmt          For                            For
       retained profit

3.     Resolution on the ratification of acts of                 Mgmt          For                            For
       the Executive Board

4.     Resolution on the ratification of acts of                 Mgmt          For                            For
       the Supervisory Board

5.     Change of the name of the Company and                     Mgmt          For                            For
       amendment of the Articles of Association

6.     Compensation for the Supervisory Board and                Mgmt          For                            For
       related amendment of the Articles of
       Association

7.     Resolution on the appointment of the                      Mgmt          For                            For
       auditors: KPMG AG




--------------------------------------------------------------------------------------------------------------------------
 DOREL INDUSTRIES INC.                                                                       Agenda Number:  934216412
--------------------------------------------------------------------------------------------------------------------------
        Security:  25822C205
    Meeting Type:  Annual and Special
    Meeting Date:  28-May-2015
          Ticker:  DIIBF
            ISIN:  CA25822C2058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARTIN SCHWARTZ                                           Mgmt          For                            For
       ALAN SCHWARTZ                                             Mgmt          For                            For
       JEFFREY SCHWARTZ                                          Mgmt          For                            For
       JEFF SEGEL                                                Mgmt          For                            For
       MAURICE TOUSSON                                           Mgmt          For                            For
       HAROLD "SONNY" GORDON                                     Mgmt          For                            For
       DIAN COHEN                                                Mgmt          For                            For
       ALAIN BENEDETTI                                           Mgmt          For                            For
       RUPERT DUCHESNE                                           Mgmt          For                            For
       MICHELLE CORMIER                                          Mgmt          For                            For

02     VOTING FOR THE APPOINTMENT OF KPMG LLP,                   Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     THE RESOLUTION APPROVING THE BY-LAW NO.                   Mgmt          Against                        Against
       2015-1 OF THE COMPANY, AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR, WHICH RESOLUTION
       IS ANNEXED AS SCHEDULE B OF THE MANAGEMENT
       PROXY CIRCULAR.

04     THE SPECIAL RESOLUTION AUTHORIZING AN                     Mgmt          For                            For
       AMENDMENT TO THE ARTICLES OF THE COMPANY AS
       TO ALLOW THE BOARD OF DIRECTORS OF THE
       COMPANY TO APPOINT ADDITIONAL DIRECTORS AT
       ANY TIME, AS DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR, WHICH RESOLUTION IS ANNEXED
       AS SCHEDULE C OF THE MANAGEMENT PROXY
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 DRAEGERWERK AG & CO. KGAA, LUEBECK                                                          Agenda Number:  705899928
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22938118
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  DE0005550636
--------------------------------------------------------------------------------------------------------------------------

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 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 SINGLE ENTITY FINANCIAL               Non-Voting
       STATEMENTS OF DRAGERWERK AG & CO. KGAA AS
       OF DECEMBER 31, 2014, AS APPROVED BY THE
       SUPERVISORY BOARD; THE GROUP FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2014, AS
       APPROVED BY THE SUPERVISORY BOARD; THE
       COMBINED MANAGEMENT REPORT OF DRAGERWERK AG
       & CO. KGAA AND THE DRAGER GROUP; THE
       EXPLANATORY REPORT OF THE GENERAL PARTNER
       ON THE DISCLOSURES PURSUANT TO SECS. 289
       (4) AND 5 AND 315 (4) OF THE HGB
       (HANDELSGESETZBUCH; GERMAN COMMERCIAL
       CODE); THE REPORT OF THE SUPERVISORY BOARD
       AND THE REPORT OF THE JOINT COMMITTEE;
       RESOLUTION ON THE APPROVAL OF THE SINGLE
       ENTITY FINANCIAL STATEMENTS OF DRAGERWERK
       AG & CO. KGAA AS OF DECEMBER 31, 2014

2.     RESOLUTION ON THE APPROPRIATION OF NET                    Non-Voting
       EARNINGS OF DRAGERWERK AG & CO. KGAA THE
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       459,121,764.87 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.39
       PER PREFERRED SHARE PAYMENT OF A DIVIDEND
       OF EUR 1.33 PER ORDINARY SHARE EUR
       435,739,964.87 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015

3.     RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Non-Voting
       OF THE GENERAL PARTNER IN FISCAL YEAR 2014

4.     RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Non-Voting
       OF THE SUPERVISORY BOARD IN FISCAL YEAR
       2014

5.     RESOLUTION ON THE APPROVAL OF THE SYSTEM OF               Non-Voting
       REMUNERATION FOR THE MEMBERS OF THE GENERAL
       PARTNER S EXECUTIVE BOARD

6.     SELECTION OF THE AUDITOR FOR THE SINGLE                   Non-Voting
       ENTITY AND GROUP FINANCIAL STATEMENTS 2015
       AND THE AUDITOR FOR THE HALF-YEARLY
       FINANCIAL REPORT AND QUARTERLY REPORTS (IN
       THE CASE OF AN INTERIM AUDIT):
       PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
       WIRTCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG,
       GERMANY




--------------------------------------------------------------------------------------------------------------------------
 DUNI AB                                                                                     Agenda Number:  705943810
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2410U124
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  SE0000616716
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF THE CHAIRMAN OF THE MEETING :                 Non-Voting
       ANDERS BULOW

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       AUDIT REPORT

8      SPEECH BY THE CEO                                         Non-Voting

9      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE BOARD COMMITTEES

10.A   RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFIT OR LOSS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND RECORD DATE, IN
       CASE THE MEETING RESOLVES UPON A DIVIDEND:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       OF SEK 4.50 PER SHARE

10.C   RESOLUTION ON DISCHARGE FROM PERSONAL                     Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE CEO

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

12     RESOLUTION ON THE NUMBER OF DIRECTORS:                    Mgmt          For                            For
       NOMINATION COMMITTEE HAS PROPOSED THAT THE
       NUMBER OF DIRECTORS SHALL BE FIVE

13     RESOLUTION ON REMUNERATION TO THE CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, THE OTHER
       DIRECTORS AND TO THE AUDITOR

14     ELECTION OF DIRECTORS, CHAIRMAN OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND AUDITOR : THE
       NOMINATION COMMITTEE HAS PROPOSED THAT THE
       NUMBER OF DIRECTORS SHALL BE FIVE AND HAS
       PROPOSED RE-ELECTION OF THE DIRECTORS
       ANDERS BULOW, PAULINE LINDWALL, ALEX MYERS,
       PIA RUDENGREN AND MAGNUS YNGEN. ANDERS
       BULOW IS PROPOSED TO BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD OF DIRECTORS;
       PRICEWATERHOUSECOOPERS AS AUDITORS

15     PROPOSAL BY THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE
       ON ISSUES OF SHARES, WARRANTS AND/OR
       CONVERTIBLES

16     PROPOSAL BY THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING GUIDELINES FOR REMUNERATION TO
       THE SENIOR EXECUTIVES

17     THE NOMINATION COMMITTEE'S PROPOSAL FOR                   Mgmt          For                            For
       RESOLUTION REGARDING THE NOMINATION
       COMMITTEE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EKORNES ASA, IKORNNES                                                                       Agenda Number:  706079286
--------------------------------------------------------------------------------------------------------------------------
        Security:  R20126109
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  NO0003035305
--------------------------------------------------------------------------------------------------------------------------

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.

2      ELECTION OF SOMEONE TO CHAIR THE MEETING                  Mgmt          For                            For
       AND AT LEAST ONE PERSON TO SIGN THE MINUTES
       TOGETHER WITH THE CHAIR: KJERSTI KLEVEN

3      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          For                            For
       THE AGENDA

4      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          For                            For
       ANNUAL REPORT 2014 FOR PARENT COMPANY AND
       GROUP, HEREUNDER DISPOSAL OF ANNUAL RESULTS
       AND DISTRIBUTION OF DIVIDENDS

5      THE BOARD'S DECLARATION ON REMUNERATION OF                Mgmt          For                            For
       EXECUTIVES

6      APPROVAL OF REMUNERATION TO THE BOARD                     Mgmt          For                            For
       MEMBERS AND THE MEMBERS OF THE NOMINATION
       COMMITTEE

7      APPROVAL OF THE AUDITOR'S FEE                             Mgmt          For                            For

8.1    BOARD ELECTION: KJERSTI KLEVEN, BOARD CHAIR               Mgmt          For                            For

8.2    BOARD ELECTION; NORA F. LARSSEN                           Mgmt          For                            For

9.1    NOMINATION COMMITTEE ELECTION: TOMAS                      Mgmt          For                            For
       BILLING, CHAIR

9.2    NOMINATION COMMITTEE ELECTION: OLAV ARNE                  Mgmt          For                            For
       FISKERSTRAND

9.3    NOMINATION COMMITTEE ELECTION: MARIANNE                   Mgmt          For                            For
       JOHNSEN

10     PROPOSAL REGARDING THE AUTHORITY TO                       Mgmt          For                            For
       PURCHASE UP TO 2 % OF THE COMPANY'S OWN
       SHARES

CMMT   28 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EN-JAPAN INC.                                                                               Agenda Number:  706264998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1312X108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3168700007
--------------------------------------------------------------------------------------------------------------------------

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      Appoint a Director Kusumi, Yasunori                       Mgmt          For                            For

4      Appoint a Corporate Auditor Nagaoka,                      Mgmt          For                            For
       Kazunori

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Terada, Akira




--------------------------------------------------------------------------------------------------------------------------
 ENERFLEX LTD.                                                                               Agenda Number:  934175779
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269R105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  ENRFF
            ISIN:  CA29269R1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT S. BOSWELL                                         Mgmt          For                            For
       W. BYRON DUNN                                             Mgmt          For                            For
       J. BLAIR GOERTZEN                                         Mgmt          For                            For
       WAYNE S. HILL                                             Mgmt          For                            For
       H. STANLEY MARSHALL                                       Mgmt          For                            For
       STEPHEN J. SAVIDANT                                       Mgmt          For                            For
       MICHAEL A. WEILL                                          Mgmt          For                            For
       HELEN J. WESLEY                                           Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS AND AUTHORIZING THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION.

03     ACCEPT THE APPROACH TO EXECUTIVE                          Mgmt          For                            For
       COMPENSATION DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ENSIGN ENERGY SERVICES INC.                                                                 Agenda Number:  934187736
--------------------------------------------------------------------------------------------------------------------------
        Security:  293570107
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  ESVIF
            ISIN:  CA2935701078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       CORPORATION AT TEN (10).

02     DIRECTOR
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       ROBERT H. GEDDES                                          Mgmt          For                            For
       JAMES B. HOWE                                             Mgmt          For                            For
       LEN O. KANGAS                                             Mgmt          For                            For
       CARY A. MOOMJIAN JR.                                      Mgmt          For                            For
       SELBY W. PORTER                                           Mgmt          For                            For
       JOHN G. SCHROEDER                                         Mgmt          For                            For
       KENNETH J. SKIRKA                                         Mgmt          For                            For
       GAIL D. SURKAN                                            Mgmt          For                            For
       BARTH E. WHITHAM                                          Mgmt          For                            For

03     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
       THE CORPORATION FOR THE ENSUING FISCAL YEAR
       AND THE AUTHORIZATION IN FAVOUR OF THE
       DIRECTORS TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 EULER HERMES GROUP SA, PARIS                                                                Agenda Number:  706049675
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2013Q107
    Meeting Type:  MIX
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  FR0004254035
--------------------------------------------------------------------------------------------------------------------------

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   11 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       ps://balo.journal-officiel.gouv.fr/pdf/2015
       /0420/201504201501135.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0511/201505111501823.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 - APPROVAL OF NON-TAX
       DEDUCTIBLE COST AND EXPENSES

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
       AND SETTING THE DIVIDEND

O.4    ADJUSTMENTS OF THE RESERVE FOR TREASURY                   Mgmt          For                            For
       SHARES

O.5    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS
       AND ACKNOWLEDGMENT OF ABSENCE OF NEW
       AGREEMENTS

O.6    RENEWAL OF TERM OF MR. CLEMENT BOOTH AS                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.7    RENEWAL OF TERM OF MR. PHILIPPE CARLI AS                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.8    APPOINTMENT OF MRS. MARIA GARANA REPLACING                Mgmt          For                            For
       MR. ROBERT HUDRY AS SUPERVISORY BOARD
       MEMBER

O.9    APPOINTMENT OF MR. AXEL THEIS REPLACING MR.               Mgmt          For                            For
       YVES MANSION AS SUPERVISORY BOARD MEMBER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. WILFRIED VERSTRAETE, CHAIRMAN
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.11   ADVISORY REVIEW OF MR. GERD-UWE BADEN, MR.                Mgmt          For                            For
       FREDERIC BIZIERE, MRS. CLARISSE KOPFF, MR.
       DIRK OEVERMANN AND MR. PAUL OVEREEM,
       MEMBERS OF THE EXECUTIVE BOARD FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO
       ARTICLE L.225-209 OF THE COMMERCIAL CODE

E.13   AMENDMENT TO ARTICLE 3 OF THE BYLAWS                      Mgmt          For                            For

E.14   COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS

E.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVA PRECISION INDUSTRIAL HOLDINGS LTD                                                       Agenda Number:  706038850
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32148101
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  KYG321481015
--------------------------------------------------------------------------------------------------------------------------

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/2015/0417/LTN20150417363.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0417/LTN20150417333.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014

2.A    TO RE-ELECT MR. LEUNG TAI CHIU (WHO HAS                   Mgmt          Against                        Against
       SERVED THE COMPANY NEARLY NINE YEARS) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. LAM HIU LO AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C    TO AUTHORISE THE DIRECTOR TO FIX THE                      Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2015

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES

5.C    TO ADD THE AGGREGATE NUMBER OF SHARES                     Mgmt          Against                        Against
       REPURCHASED UNDER RESOLUTION 5.B TO THE
       MANDATE GRANTED TO THE DIRECTORS UNDER
       RESOLUTION 5.A

6      TO ADOPT A NEW SHARE OPTION SCHEME                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  934142895
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ROBERT J. GUNN                                            Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       BENJAMIN P. WATSA                                         Mgmt          For                            For
       V. PREM WATSA                                             Mgmt          For                            For

02     APPOINTMENT OF AUDITOR.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLEXTRONICS INTERNATIONAL LTD.                                                              Agenda Number:  934057957
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573F102
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2014
          Ticker:  FLEX
            ISIN:  SG9999000020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF MR. DANIEL H. SCHULMAN AS A                Mgmt          For                            For
       DIRECTOR OF FLEXTRONICS.

2A.    RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A               Mgmt          For                            For
       DIRECTOR OF FLEXTRONICS.

2B.    RE-ELECTION OF MR. MARC A. ONETTO AS A                    Mgmt          For                            For
       DIRECTOR OF FLEXTRONICS.

3.     RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN               Mgmt          For                            For
       AS A DIRECTOR OF FLEXTRONICS.

4.     TO APPROVE THE RE-APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
       AUDITORS FOR THE 2015 FISCAL YEAR AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION.

5.     TO APPROVE A GENERAL AUTHORIZATION FOR THE                Mgmt          For                            For
       DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
       ORDINARY SHARES.

6.     NON-BINDING, ADVISORY RESOLUTION. TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF FLEXTRONICS'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO ITEM 402 OF REGULATION S-K, SET
       FORTH IN "COMPENSATION DISCUSSION AND
       ANALYSIS" AND IN THE COMPENSATION TABLES
       AND THE ACCOMPANYING NARRATIVE DISCLOSURE
       UNDER "EXECUTIVE COMPENSATION" IN
       FLEXTRONICS'S PROXY STATEMENT RELATING TO
       ITS 2014 ANNUAL GENERAL MEETING.

7.     TO APPROVE CHANGES IN THE CASH COMPENSATION               Mgmt          For                            For
       PAYABLE TO FLEXTRONICS'S COMPENSATION
       COMMITTEE MEMBERS AND THE CHAIRMAN OF THE
       COMPENSATION COMMITTEE.

S1.    EXTRAORDINARY GENERAL MEETING PROPOSAL: TO                Mgmt          For                            For
       APPROVE THE RENEWAL OF THE SHARE PURCHASE
       MANDATE RELATING TO ACQUISITIONS BY
       FLEXTRONICS OF ITS OWN ISSUED ORDINARY
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 FOXTONS GROUP PLC, LONDON                                                                   Agenda Number:  705986783
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3654P100
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  GB00BCKFY513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL ACCOUNTS AND ASSOCIATED                   Mgmt          For                            For
       REPORTS BE RECEIVED

2      THAT A FINAL DIVIDEND OF 3.17P PER SHARE BE               Mgmt          For                            For
       APPROVED

3      THAT A SPECIAL DIVIDEND OF 1.99P PER SHARE                Mgmt          For                            For
       BE APPROVED

4      THAT THE ANNUAL STATEMENT AND REPORT ON                   Mgmt          For                            For
       REMUNERATION BE APPROVED

5      THAT NICHOLAS BUDDEN BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT ANDREW ADCOCK BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT IAN BARLOW BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

8      THAT MICHAEL BROWN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANNETTE COURT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT GERARD NIESLONY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT GARRY WATTS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

13     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

14     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND INCUR POLITICAL
       EXPENDITURE

15     THAT THE AMENDMENTS TO THE FOXTON GROUP PLC               Mgmt          For                            For
       SENIOR MANAGEMENT LONG TERM INCENTIVE PLAN
       BE APPROVED

16     THAT THE COMPANY BE AUTHORISED TO ALLOT                   Mgmt          For                            For
       RELEVANT SECURITIES

17     THAT THE STATUTORY PRE-EMPTION RIGHTS BE                  Mgmt          For                            For
       DISAPPLIED IN RELATION TO CERTAIN
       ALLOTMENTS OF SHARES

18     THAT THE COMPANY BE AUTHORISE TO MAKE                     Mgmt          For                            For
       MARKET PURCHASES OF SHARES

19     THAT THE NOTICE PERIOD FOR A GENERAL                      Mgmt          For                            For
       MEETING SHALL NOT BE LESS THAN 14 CLEAR
       DAYS

20     THAT THE 2014 INTERIM AND SPECIAL INTERIM                 Mgmt          For                            For
       DIVIDEND PAYMENTS BE RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH MI CANADA INC.                                                                     Agenda Number:  934220663
--------------------------------------------------------------------------------------------------------------------------
        Security:  37252B102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  GMICF
            ISIN:  CA37252B1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRIAN HURLEY                                              Mgmt          For                            For
       SIDNEY HORN                                               Mgmt          For                            For
       BRIAN KELLY                                               Mgmt          For                            For
       STUART LEVINGS                                            Mgmt          For                            For
       SAMUEL MARSICO                                            Mgmt          For                            For
       HEATHER NICOL                                             Mgmt          For                            For
       LEON RODAY                                                Mgmt          For                            For
       JEROME UPTON                                              Mgmt          For                            For
       JOHN WALKER                                               Mgmt          For                            For

02     THE APPOINTMENT OF KPMG LLP, TO SERVE AS                  Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND THE AUTHORIZATION OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THE
       AUDITORS' REMUNERATION AS SUCH.




--------------------------------------------------------------------------------------------------------------------------
 GERRESHEIMER AG, DUESSELDORF                                                                Agenda Number:  705908169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2852S109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------

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                  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.     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.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2015

6.     ELECT ANDREA ABT TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO LTD                                                                  Agenda Number:  706227445
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND               Mgmt          For                            For
       OF TWD 6.6 PER SHARE FROM RETAINED EARNINGS

3.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WU CHONG YI, SHAREHOLDER NO. XXXXXXXXXX

3.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN HONG SHOU, SHAREHOLDER NO. XXXXXXXXXX

3.3    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.4    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.5    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.6    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.7    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.8    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.9    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.10   THE ELECTION OF THE NON-NOMINATED                         Mgmt          Against                        Against
       SUPERVISOR

3.11   THE ELECTION OF THE NON-NOMINATED                         Mgmt          Against                        Against
       SUPERVISOR

4      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE NEWLY ELECTED DIRECTORS

5      OTHER ISSUES AND EXTRAORDINARY MOTIONS                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 GOLDPAC GROUP LTD, HONG KONG                                                                Agenda Number:  706038709
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27592107
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  HK0000172855
--------------------------------------------------------------------------------------------------------------------------

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/2015/0417/LTN20150417177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0417/LTN20150417193.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HK10.0 CENTS               Mgmt          For                            For
       (EQUIVALENT TO APPROXIMATELY RMB8.0 CENTS)
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.i    TO RE-ELECT MR. HOU PING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.ii   TO RE-ELECT MR. LU XIAOZHONG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.iii  TO RE-ELECT MR. TING TAO I AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY
       NOT EXCEEDING 10% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED UNDER               Mgmt          Against                        Against
       RESOLUTION NO. 6 BY ADDING SHARES BOUGHT
       BACK PURSUANT TO THE GENERAL MANDATE
       GRANTED UNDER RESOLUTION NO. 7




--------------------------------------------------------------------------------------------------------------------------
 GRAFTON GROUP PLC                                                                           Agenda Number:  706008883
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4035Q189
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2.a    TO RE-ELECT MR. MICHAEL CHADWICK AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.b    TO RE-ELECT MR CHARLES M. FISHER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.c    TO RE-ELECT MS ANNETTE FLYNN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.d    TO RE-ELECT MR RODERICK RYAN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.e    TO RE-ELECT MR. FRANK VAN ZANTEN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.f    TO ELECT MR. DAVID ARNOLD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

2.g    TO RE-ELECT MR GAVIN SLARK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2015

4.a    TO RECEIVE AND CONSIDER THE CHAIRMAN'S                    Mgmt          For                            For
       ANNUAL STATEMENT AND THE ANNUAL REPORT ON
       REMUNERATION OF THE REMUNERATION COMMITTEE
       FOR THE YEAR ENDED 31 DECEMBER 2014

4.b    TO RECEIVE AND CONSIDER AN AMENDMENT TO THE               Mgmt          For                            For
       REMUNERATION POLICY REPORT OF THE
       REMUNERATION COMMITTEE

5      TO APPROVE THE CONVENING OF AN                            Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
       DAYS' NOTICE

6      TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          For                            For
       GENERALLY

7      TO EMPOWER THE DIRECTORS TO ALLOT SHARES                  Mgmt          For                            For
       OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
       PRE-EMPTION RIGHTS

8      TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES

9      TO DETERMINE THE PRICE RANGE FOR THE                      Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF MARKET

10     TO AMEND THE MEMORANDUM OF ASSOCIATION ON                 Mgmt          For                            For
       COMMENCEMENT OF THE COMPANIES ACT 2014

11     TO ADOPT REVISED ARTICLES OF ASSOCIATION ON               Mgmt          For                            For
       COMMENCEMENT OF THE COMPANIES ACT 2014

12     TO INCREASE THE LIMIT ON THE AGGREGATE                    Mgmt          For                            For
       ANNUAL AMOUNT OF DIRECTORS' FEES IN THE
       ARTICLES OF ASSOCIATION TO EUR750,000

CMMT   15 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2.C AND 3 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CITY PROPERTIES S.A., LUXEMBOURG                                                      Agenda Number:  706251547
--------------------------------------------------------------------------------------------------------------------------
        Security:  L4459Y100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  LU0775917882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND IN RESPECT OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       GROUP FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2014

2      PRESENTATION OF THE REPORTS OF THE APPROVED               Non-Voting
       STATUTORY AUDITOR OF THE COMPANY IN RESPECT
       OF THE STATUTORY FINANCIAL STATEMENTS OF
       THE COMPANY AND IN RESPECT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2014

3      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2014

4      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2014

5.1    APPROVAL OF THE ALLOCATION OF THE STATUTORY               Mgmt          No vote
       FINANCIAL RESULTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2014

5.2    APPROVAL OF THE DISTRIBUTION OF A DIVIDEND                Mgmt          No vote
       IN THE AMOUNT OF EUR 0.20 PER SHARE FOR THE
       HOLDERS OF RECORD ON 24 JUNE 2015

6      DISCHARGE TO BE GRANTED TO THE MEMBERS OF                 Mgmt          No vote
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2014

7      RENEWAL OF THE MANDATE OF KPMG LUXEMBOURG                 Mgmt          No vote
       AS APPROVED INDEPENDENT AUDITOR OF THE
       COMPANY WHOSE MANDATE WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       TO BE HELD IN 2016




--------------------------------------------------------------------------------------------------------------------------
 GREEN REIT PLC, DUBLIN                                                                      Agenda Number:  705702620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40968102
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2014
          Ticker:
            ISIN:  IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND REPORTS OF THE DIRECTORS AND AUDITORS

2      CONSIDERATION OF THE REPORT OF THE                        Mgmt          For                            For
       REMUNERATION COMMITTEE

3      AUTHORITY TO FIX THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

4.1    TO ELECT STEPHEN VERNON                                   Mgmt          For                            For

4.2    TO ELECT JEROME KENNEDY                                   Mgmt          For                            For

4.3    TO ELECT THOM WERNINK                                     Mgmt          For                            For

4.4    TO ELECT GARY KENNEDY                                     Mgmt          For                            For

4.5    TO ELECT PAT GUNNE                                        Mgmt          For                            For

4.6    TO ELECT GARY MCGANN                                      Mgmt          For                            For

5      AMEND THE COMPANY'S INVESTMENT POLICY                     Mgmt          For                            For

6      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

7      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

8      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

9      AUTHORITY TO COMMUNICATE INFORMATION TO                   Mgmt          For                            For
       SHAREHOLDERS ELECTRONICALLY




--------------------------------------------------------------------------------------------------------------------------
 GREGGS PLC, JESMOND                                                                         Agenda Number:  705943074
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41076111
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT & ACCOUNTS                          Mgmt          For                            For

2      APPOINT KPMG LLP AS AUDITOR                               Mgmt          For                            For

3      POWER TO DETERMINE AUDITOR REMUNERATION                   Mgmt          For                            For

4      APPROVE DIVIDEND                                          Mgmt          For                            For

5      RE-ELECT IAN DURANT                                       Mgmt          For                            For

6      RE-ELECT ROGER WHITESIDE                                  Mgmt          For                            For

7      RE-ELECT RICHARD HUTTON                                   Mgmt          For                            For

8      RE-ELECT RAYMOND REYNOLDS                                 Mgmt          For                            For

9      RE-ELECT ALLISON KIRKBY                                   Mgmt          For                            For

10     RE-ELECT HELENA GANCZAKOWSKI                              Mgmt          For                            For

11     RE-ELECT PETER MCPHILLIPS                                 Mgmt          For                            For

12     ELECT SANDRA TURNER                                       Mgmt          For                            For

13     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

14     POWER TO ALLOT SHARES                                     Mgmt          For                            For

15     POWER TO ALLOT EQUITY SECURITIES FOR CASH                 Mgmt          For                            For

16     POWER TO MAKE MARKET PURCHASES                            Mgmt          For                            For

17     GENERAL MEETINGS TO BE HELD ON NOT LESS                   Mgmt          For                            For
       THAN 14 DAYS NOTICE

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRENDENE SA, SOBRAL                                                                         Agenda Number:  705903183
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49516100
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  BRGRNDACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      TO ACCEPT THE MANAGEMENTS ACCOUNTS,                       Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING
       AND OR FINANCIAL STATEMENTS FOR THE
       BUSINESS YEAR ENDED ON DECEMBER 31, 2014

B      TO DECIDE ON THE DESTINATION OF THE NET                   Mgmt          For                            For
       INCOME FOR THE YEAR AND THE DISTRIBUTION OF
       DIVIDENDS, IN ACCORDANCE WITH THE PROPOSAL
       BY THE COMPANY'S EXECUTIVE MANAGEMENT

C      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS IN ACCORDANCE WITH
       ARTICLE 14 OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 HALLA VISTEON CLIMATE CONTROL CORP, TAEJON                                                  Agenda Number:  705892974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION

3      APPROVAL OF PARTIAL AMENDMENT ON RETIREMENT               Mgmt          For                            For
       BENEFIT PLAN FOR DIRECTORS

4      ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       YONG HWAN, YOON YEO EUL, HAN SANG WON, JOH
       HYUN BEOM, KIM GYEONG GOO; ELECTION OF
       OUTSIDE DIRECTOR CANDIDATE: DAVID M, RODEN,
       BAEK MAN KI, NOH JAE MAN, ANDREAE GEIGER,
       KIM DO EON, CHOI DONG SOO, BANG YEONG MIN,
       RYU WOO IK, LEE SEUNG JU

5      ELECTION OF AUDIT COMMITTEE MEMBERS (6):                  Mgmt          For                            For
       DAVID M. RODEN, BAEK MIN KI, NOH JAE MAN,
       BANG YEONG MIN, CHOI DONG SOO, LEE SEUNG JU

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   16 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTIONS NO.  4 AND 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEADLAM GROUP PLC, COLESHILL                                                                Agenda Number:  706030880
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43680100
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  GB0004170089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      TO DECLARE THE FINAL DIVIDEND: 12.30P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT STEVE WILSON AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT DICK PETERS AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-APPOINT KPMG LLP AS INDEPENDENT                     Mgmt          For                            For
       AUDITOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       INDEPENDENT AUDITORS' REMUNERATION

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       UNISSUED SHARES

9      TO EMPOWER THE DIRECTORS TO ISSUE ORDINARY                Mgmt          For                            For
       SHARES WITHOUT OFFERING THEM FIRST TO
       EXISTING SHAREHOLDERS

10     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

11     TO AUTHORISE GENERAL MEETINGS TO BE CALLED                Mgmt          For                            For
       WITH 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HOMESERVE PLC, WALSALL                                                                      Agenda Number:  705454065
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4639X101
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2014
          Ticker:
            ISIN:  GB00B587FC42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 352025 DUE TO ADDITION OF
       RESOLUTION 17. 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 AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2014

2      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          Abstain                        Against
       YEAR ENDED 31 MARCH 2014

3      TO APPROVE THE REMUNERATION POLICY REPORT                 Mgmt          For                            For
       AS SET OUT IN THE ANNUAL REPORT & ACCOUNTS

4      TO DECLARE THE FINAL DIVIDEND OF 7.67P PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO RE-ELECT MR GIBSON AS A DIRECTOR                       Mgmt          For                            For

6      TO RE-ELECT MR HARPIN AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MR BENNETT AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MR FORD AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT MRS DAVID AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT MR MINGAY AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT MR MORRIS AS A DIRECTOR                       Mgmt          For                            For

12     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

13     THAT THE DIRECTORS HAVE AUTHORITY TO ALLOT                Mgmt          For                            For
       RELEVANT SECURITIES PURSUANT TO SECTION 551
       OF THE COMPANIES ACT 2006

14     THAT THE DIRECTORS BE EMPOWERED TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES PURSUANT TO SECTION 570
       AND 573 OF THE COMPANIES ACT 2006

15     THAT THE COMPANY IS AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES FOR THE PURPOSE OF SECTION
       693(4) OF THE COMPANIES ACT 2006

16     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE

17     TO RE-ELECT MR IAN CHIPPENDALE AS A                       Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HUDBAY MINERALS INC.                                                                        Agenda Number:  934200039
--------------------------------------------------------------------------------------------------------------------------
        Security:  443628102
    Meeting Type:  Annual and Special
    Meeting Date:  22-May-2015
          Ticker:  HBM
            ISIN:  CA4436281022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID GAROFALO                                            Mgmt          For                            For
       IGOR A. GONZALES                                          Mgmt          For                            For
       TOM A. GOODMAN                                            Mgmt          For                            For
       ALAN R. HIBBEN                                            Mgmt          For                            For
       W. WARREN HOLMES                                          Mgmt          For                            For
       SARAH B. KAVANAGH                                         Mgmt          For                            For
       CARIN S. KNICKEL                                          Mgmt          For                            For
       ALAN J. LENCZNER                                          Mgmt          For                            For
       KENNETH G. STOWE                                          Mgmt          For                            For
       MICHAEL T. WAITES                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING
       THE DIRECTORS TO FIX THEIR REMUNERATION.

03     AUTHORIZE THE ISSUANCE OF UP TO 22,625,232                Mgmt          For                            For
       COMMON SHARES OF HUDBAY UPON THE EXERCISE
       OF OUTSTANDING WARRANTS TO PURCHASE HUDBAY
       SHARES PURSUANT TO THE TERMS OF THE WARRANT
       INDENTURE BETWEEN HUDBAY AND EQUITY
       FINANCIAL TRUST, AS WARRANT AGENT, DATED
       JULY 15, 2014, WHICH WARRANTS WERE ISSUED
       BY HUDBAY AS PARTIAL CONSIDERATION IN
       CONNECTION WITH ITS ACQUISITION OF AUGUSTA
       RESOURCE CORPORATION IN 2014.




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ, ESPOO                                                                        Agenda Number:  705915811
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

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                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR YEAR 2014, REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS

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 0.60 PER SHARE 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 AND EXPENSE                Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NOMINATION COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS WOULD
       BE SEVEN (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE NOMINATION COMMITTEE OF THE
       BOARD PROPOSES THAT E.AILASMAA,
       P.ALA-PIETILA, W.R.BARKER,  R.BORJESSON,
       M.MERCEDES CORRALES, J.SUOMINEN AND
       S.TURNER BE RE-ELECTED

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR

14     ELECTION OF THE AUDITOR THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD PROPOSES THAT ERNST AND YOUNG
       OY WOULD BE RE-ELECTED

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MIPO DOCKYARD CO LTD, ULSAN                                                         Agenda Number:  705879306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3844T103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7010620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: GANG HWAN GU, JO                   Mgmt          For                            For
       YEONG CHEOL, I SU HUI

3      ELECTION OF AUDIT COMMITTEE MEMBER I SU HUI               Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MIPO DOCKYARD CO LTD, ULSAN                                                         Agenda Number:  706085289
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3844T103
    Meeting Type:  EGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  KR7010620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF OUTSIDE DIRECTOR GIM GAP SUN                  Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER GIM GAP                Mgmt          For                            For
       SUN




--------------------------------------------------------------------------------------------------------------------------
 IPSOS SA, PARIS                                                                             Agenda Number:  705901052
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5310M109
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  FR0000073298
--------------------------------------------------------------------------------------------------------------------------

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
       015/0318/201503181500611.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500947.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND DISTRIBUTION
       OF A DIVIDEND OF EUR 0.75 PER SHARE

O.4    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          Against                        Against
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE

O.5    RENEWAL OF TERM OF MR. PATRICK ARTUS AS                   Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF TERM OF MR. XAVIER COIRBAY AS                  Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. YANN DUCHESNE AS                   Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF TERM OF THE COMPANY FFP INVEST                 Mgmt          Against                        Against
       AS DIRECTOR

O.9    RENEWAL OF TERM OF MRS. LAURENCE STOCLET AS               Mgmt          Against                        Against
       DIRECTOR

O.10   APPOINTMENT OF MR. NEIL JANIN AS DIRECTOR                 Mgmt          For                            For

O.11   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.12   ADVISORY VOTE ON THE COMPENSATION AND                     Mgmt          Against                        Against
       BENEFITS OWED OR PAID TO MR. DIDIER
       TRUCHOT, PRESIDENT AND CEO FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.13   ADVISORY VOTE ON THE COMPENSATION AND                     Mgmt          For                            For
       BENEFITS OWED OR PAID TO MR. JEAN-MARC
       LECH, VICE-PRESIDENT AND MANAGING DIRECTOR
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2014

O.14   ADVISORY VOTE ON THE COMPENSATION AND                     Mgmt          Against                        Against
       BENEFITS OWED OR PAID TO MR. BRIAN
       GOSSCHALK, BOARD MEMBER AND CORPORATE
       EXECUTIVE FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.15   ADVISORY VOTE ON THE COMPENSATION AND                     Mgmt          Against                        Against
       BENEFITS OWED OR PAID TO MR. CARLOS
       HARDING, BOARD MEMBER AND MANAGING DIRECTOR
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2014

O.16   ADVISORY VOTE ON THE COMPENSATION AND                     Mgmt          Against                        Against
       BENEFITS OWED OR PAID TO MR. PIERRE LE
       MANH, BOARD MEMBER AND MANAGING DIRECTOR
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2014

O.17   ADVISORY VOTE ON THE COMPENSATION AND                     Mgmt          Against                        Against
       BENEFITS OWED OR PAID TO MRS. LAURENCE
       STOCLET, BOARD MEMBER AND MANAGING DIRECTOR
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2014

O.18   ADVISORY VOTE ON THE COMPENSATION AND                     Mgmt          Against                        Against
       BENEFITS OWED OR PAID TO MR. HENRI WALLARD,
       BOARD MEMBER AND MANAGING DIRECTOR FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES UP TO A NUMBER OF SHARES
       EQUAL TO A MAXIMUM OF 10% OF ITS SHARE
       CAPITAL

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM
       UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL
       PER 24-MONTH PERIOD

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS PLAN OF IPSOS GROUP WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES
       EXISTING OR TO BE ISSUED TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND GROUP
       COMPANIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.23   AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE               Mgmt          For                            For
       12 OF THE BYLAWS OF COMPANY REGARDING THE
       TERM OF OFFICE OF DIRECTORS IN ORDER TO
       ALLOW THE STAGGERED RENEWAL OF TERMS

E.24   AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE               Mgmt          For                            For
       21 OF THE BYLAWS OF THE COMPANY REGARDING
       THE ATTENDANCE CONDITIONS TO GENERAL
       MEETINGS IN ORDER TO COMPLY WITH THE
       PROVISIONS OF ARTICLE R. 225-85 AS AMENDED
       BY DECREE NO. 2014-1466 OF DECEMBER 8, 2014

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For
       REQUIRED TO IMPLEMENT DECISIONS OF THE
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 IRISH CONTINENTAL GROUP PLC, DUBLIN                                                         Agenda Number:  706037719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49406179
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2014 FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF 7.035 EURO                 Mgmt          For                            For
       CENT PER ORDINARY SHARE FOR THE YEAR ENDED
       31 DECEMBER 2014

3.i    TO RE-ELECT J. B. MCGUCKIAN                               Mgmt          For                            For

3.ii   TO RE-ELECT E. ROTHWELL                                   Mgmt          For                            For

3.iii  TO RE-ELECT C. DUFFY                                      Mgmt          For                            For

3.iv   TO RE-ELECT B. O'KELLY                                    Mgmt          For                            For

3.v    TO RE-ELECT J. SHEEHAN                                    Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

5      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       REMUNERATION COMMITTEE FOR THE YEAR ENDED
       31 DECEMBER 2014

6      GENERAL AUTHORITY TO ALLOT RELEVANT                       Mgmt          For                            For
       SECURITIES

7      TO DISAPPLY STATUTORY PRE-EMPTION                         Mgmt          For                            For
       PROVISIONS

8      TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

9      TO AUTHORISE THE COMPANY TO RE-ISSUE                      Mgmt          For                            For
       TREASURY SHARES

10     AUTHORITY TO CONVENE CERTAIN GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN                                               Agenda Number:  705562090
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49456109
    Meeting Type:  AGM
    Meeting Date:  07-Oct-2014
          Ticker:
            ISIN:  IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO ELECT DAVID EHRLICH                                    Mgmt          For                            For

1.B    TO ELECT DECLAN MOYLAN                                    Mgmt          For                            For

1.C    TO ELECT AIDAN O'HOGAN                                    Mgmt          For                            For

1.D    TO ELECT COLM O NUALLAIN                                  Mgmt          For                            For

1.E    TO ELECT THOMAS SCHWARTZ                                  Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS IN RESPECT OF
       THE PERIOD EXPIRING AT THE NEXT AGM OF THE
       COMPANY

3      TO AUTHORISE THE COMPANY TO SEND NOTICES                  Mgmt          For                            For
       AND OTHER COMPANY DOCUMENTS TO MEMBERS BY
       ELECTRONIC MEANS

CMMT   11 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN                                               Agenda Number:  705871122
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49456109
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORITY TO ALLOT SHARES FOR THE PURPOSES                Mgmt          For                            For
       OF THE CAPITAL RAISE

2      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       THE PURPOSES OF THE CAPITAL RAISE

3      DISAPPLICATION OF PRE-EMPTION RIGHTS AFTER                Mgmt          For                            For
       ADMISSION

4      APPROVAL OF THE PIPELINE AGREEMENT AND THE                Mgmt          For                            For
       PIPELINE TRANSACTIONS

5      AMENDMENT TO THE INVESTMENT POLICY FOR                    Mgmt          For                            For
       PIPELINE AND WAREHOUSING ARRANGEMENTS

6      AMENDMENT TO THE INVESTMENT CRITERIA SET                  Mgmt          For                            For
       OUT IN THE INVESTMENT POLICY




--------------------------------------------------------------------------------------------------------------------------
 IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN                                               Agenda Number:  706049360
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49456109
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE DIRECTORS'                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR THE
       PERIOD FROM 2 JULY 2013 (DATE OF
       INCORPORATION) TO 31 DECEMBER 2014

2.A    TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN                Mgmt          For                            For
       ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION: DAVID EHRLICH

2.B    TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN                Mgmt          For                            For
       ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION: DECLAN MOYLAN

2.C    TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN                Mgmt          For                            For
       ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION: AIDAN O'HOGAN

2.D    TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN                Mgmt          For                            For
       ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION: COLM O NUALLAIN

2.E    TO RE-ELECT AS DIRECTOR WHO IS RETIRING IN                Mgmt          For                            For
       ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION: THOMAS SCHWARTZ

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS IN RESPECT OF
       THE PERIOD EXPIRING AT THE NEXT AGM OF THE
       COMPANY

4      AUTHORITY TO ALLOT RELEVANT SECURITIES                    Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS WITH                 Mgmt          For                            For
       RESPECT TO SHARES

6      DISAPPLICATION OF PRE-EMPTION RIGHTS IN                   Mgmt          For                            For
       RELATION TO AWARDS UNDER THE COMPANY'S 2014
       LONG TERM INCENTIVE PLAN

7      AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       ORDINARY SHARES

8      AUTHORITY TO RE-ISSUE TREASURY SHARES                     Mgmt          For                            For

9.A    AMENDMENT TO MEMORANDUM OF ASSOCIATION OF                 Mgmt          For                            For
       THE COMPANY

9.B    AMENDMENT TO ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S, KOBENHAVN                                                                          Agenda Number:  705910900
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.G AND 8".
       THANK YOU.

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2014                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: THE BOARD OF
       DIRECTORS PROPOSES THAT THE GENERAL MEETING
       APPROVE THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF A DIVIDEND OF DKK 4.90
       PER SHARE OF NOMINALLY DKK 1.00. THE
       PROPOSED DIVIDEND DISTRIBUTION IS IN
       ACCORDANCE WITH THE COMPANY'S DIVIDEND
       POLICY. THE REMAINING NET PROFIT FOR THE
       YEAR IS ALLOCATED TO RETAINED EARNINGS

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: LORD ALLEN OF
       KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: HENRIK POULSEN

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: JO TAYLOR

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: CYNTHIA MARY
       TRUDELL

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: CLAIRE CHIANG
       (FULL NAME: CHIANG SEE NGOH)

7.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: IAIN KENNEDY
       (ALTERNATE)

8      ELECTION OF ERNST & YOUNG P/S AS AUDITOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAIN IRRIGATION SYSTEMS LTD, JALGAON                                                        Agenda Number:  705530601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y42531148
    Meeting Type:  OTH
    Meeting Date:  22-Sep-2014
          Ticker:
            ISIN:  INE175A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369144 DUE TO RECEIPT OF PAST
       RECORD DATE (08TH AUG 2014). 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 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      AUTHORITY FOR CHARGE BY WAY OF MORTGAGE/                  Mgmt          For                            For
       HYPOTHECATION OF UNDERTAKING(S) OF THE
       COMPANY U/S 180(1) (A) OF THE COMPANIES
       ACT, 2013 IN FAVOUR OF SPECIFIED LENDERS/
       SECURITY TRUSTEES




--------------------------------------------------------------------------------------------------------------------------
 JAIN IRRIGATION SYSTEMS LTD, JALGAON                                                        Agenda Number:  705513566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y42531148
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2014
          Ticker:
            ISIN:  INE175A01038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDER AND ADOPT THE AUDITED ACCOUNTS                   Mgmt          For                            For
       (STANDALONE AND CONSOLIDATED) FOR THE YEAR
       ENDED 31ST MARCH, 2014 TOGETHER WITH
       SCHEDULES, NOTES THEREON AND THE REPORTS OF
       BOARD OF DIRECTORS AND AUDITOR'S THEREON

2      DECLARATION OF DIVIDEND ON EQUITY AND DVR                 Mgmt          For                            For
       SHARES: DECLARATION OF DIVIDEND ON ORDINARY
       AND DVR EQUITY SHARES OF RS.2 EACH

3      RE-APPOINT SHRI AJIT B. JAIN WHO RETIRES BY               Mgmt          Against                        Against
       ROTATION

4      RE-APPOINT SHRI ATUL B. JAIN WHO RETIRES BY               Mgmt          Against                        Against
       ROTATION

5      APPOINTMENT OF HARIBHAKTI & CO., CHARTERED                Mgmt          For                            For
       ACCOUNTANTS AS STATUTORY AUDITORS AND
       FIXING THEIR REMUNERATION

6      APPOINTMENT OF SHRI D.R. MEHTA AS                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF SHRI GHANSHYAM DASS AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI ARUN KUMAR JAIN AS                    Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF SMT. RADHIKA PEREIRA AS                    Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF SHRI V. V. WARTY AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF DR H. P. SINGH AS                          Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705584123
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 29 OCT 2014 AT 16 O'
       CLOCK AND A "B" REPETITIVE MEETING ON 10
       NOV 2014 AT 16 O' CLOCK. ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE REVISED                    Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS FOR THE ACCOUNTING
       PERIOD FROM 01.07.2012 TO 30.06.2013,DUE TO
       THE APPLICATION OF IAS 19 EMPLOYEE BENEFITS

2.     SUBMISSION AND APPROVAL,BY THE SHAREHOLDERS               Mgmt          For                            For
       ORDINARY GENERAL MEETING, OF THE 12.02.2014
       STATUTORY GENERAL EXTRAORDINARY
       SHAREHOLDERS MEETING DECISION TO INCREASE
       THE SHARE CAPITAL BY THE TOTAL AMOUNT OF
       EUR 7.039.613,98, WITH THE CAPITALIZATION
       OF EXISTING RESERVES OF EARLIER YEARS, HELD
       BY THE ISSUANCE OF EUR 5.915.642 NEW SHARES
       OF EUR 1,19 EACH, WHICH WERE DISTRIBUTED TO
       THEIR SHAREHOLDERS IN PROPORTION TO ON 1
       NEW SHARE FOR EVERY 22 EXISTING SHARES

3.     SUBMISSION AND APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE ACCOUNTING PERIOD FROM
       01.07.2013 TO 30.06.2014, OF THE RELEVANT
       BOARD OF DIRECTORS AND INDEPENDENT AUDITORS
       REPORTS, AND OF THE STATEMENT OF CORPORATE
       GOVERNANCE IN ACCORDANCE WITH THE ARTICLES
       11 L. 3371/2005, 4 L. 3556/2007 L.
       3873/2010 AND THE STATUTORY AUDITOR AND THE
       CORPORATE GOVERNANCE STATEMENT IN
       ACCORDANCE WITH ARTICLE 43, PAR.3, ITEM D
       OF CODIFIED LAW (C.L.) 2190/1920

4.     APPROVAL OF APPROPRIATION OF EARNINGS OF                  Mgmt          For                            For
       THE FINANCIAL PERIOD FROM 01.07.2013 TO
       30.06.2014 AND PAYMENT OF FEES TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       PROFITS OF THE AFOREMENTIONED ACCOUNTING
       PERIOD IN THE MEANING OF ARTICLE 24 OF C.L.
       2190/1920

5.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE COMPANY'S INDEPENDENT
       AUDITORS AND ACCOUNTANTS FROM ANY LIABILITY
       FOR DAMAGES IN CONNECTION WITH THE
       MANAGEMENT OF THE ACCOUNTING PERIOD OF
       1.7.2013-30.6.2014

6.     ELECTION OF REGULAR AND ALTERNATE                         Mgmt          Against                        Against
       INDEPENDENT AUDITORS FOR AUDITING THE
       FINANCIAL STATEMENTS OF THE CURRENT
       ACCOUNTING PERIOD FROM 1.7.2014 TO
       30.6.2015 AND DETERMINATION OF THEIR FEE

7.     APPROVAL OF THE FEES OF THE MEMBERS OF THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR THE
       ACCOUNTING PERIOD FROM 1.7.2013 TO
       30.6.2014

8.     PRE-APPROVAL OF THE PAYMENT OF CERTAIN                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR
       PERIOD OF 01.07.2014 TO 31.10.2014 OF THE
       CURRENT FINANCIAL YEAR (1.7.2014 TO
       30.6.2015)

CMMT   29 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705712330
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL BY THE SHAREHOLDERS               Mgmt          For                            For
       OF THE DISTRIBUTION OF AN EXTRAORDINARY
       DIVIDEND OF TOTAL AMOUNT EUR 24.490.756,62,
       WHICH IS PART OF THE EXTRAORDINARY RESERVES
       DERIVED FROM TAXED AND UNDISTRIBUTED
       PROFITS OF THE PREVIOUS FISCAL YEARS AND,
       SPECIFICALLY, FROM THE YEAR ENDED ON
       30/06/2013

CMMT   24 NOV 2014: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN "A" REPETITIVE MEETING ON 23 DEC
       2014. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   24 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SECOND CALL DATE
       AND CHANGE IN MEETING TYPE FROM OGM TO EGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KEIHIN CORPORATION                                                                          Agenda Number:  706206566
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32083107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3277230003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tanai, Tsuneo                          Mgmt          For                            For

2.2    Appoint a Director Irino, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Konno, Genichiro                       Mgmt          For                            For

2.4    Appoint a Director Amano, Hirohisa                        Mgmt          For                            For

2.5    Appoint a Director Takayama, Yusuke                       Mgmt          For                            For

2.6    Appoint a Director Kawakatsu, Mikihito                    Mgmt          For                            For

2.7    Appoint a Director Shigemoto, Masayasu                    Mgmt          For                            For

2.8    Appoint a Director Seikai, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Ito, Tadayoshi                         Mgmt          For                            For

2.10   Appoint a Director Mizuno, Taro                           Mgmt          For                            For

2.11   Appoint a Director Wakabayashi, Shigeo                    Mgmt          For                            For

3      Appoint a Corporate Auditor Onuma, Koki                   Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Tsukahara, Masato




--------------------------------------------------------------------------------------------------------------------------
 KELLER GROUP PLC, LONDON                                                                    Agenda Number:  705904351
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5222K109
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0004866223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 16.8P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO APPOINT KPMG LLP AS AUDITORS                           Mgmt          For                            For

5      TO FIX THE REMUNERATION OF THE AUDITORS                   Mgmt          For                            For

6      TO ELECT MS NANCY TUOR MOORE                              Mgmt          For                            For

7      TO RE-ELECT MR ROY FRANKLIN                               Mgmt          For                            For

8      TO RE-ELECT MR JUSTIN ATKINSON                            Mgmt          Abstain                        Against

9      TO RE-ELECT MS RUTH CAIRNIE                               Mgmt          For                            For

10     TO RE-ELECT MR CHRIS GIRLING                              Mgmt          For                            For

11     TO RE-ELECT MR JAMES HIND                                 Mgmt          For                            For

12     TO RE-ELECT DR WOLFGANG SONDERMANN                        Mgmt          For                            For

13     TO RE-ELECT MR PAUL WITHERS                               Mgmt          For                            For

14     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

15     SUBJECT TO RESOLUTION 14 ABOVE AUTHORITY TO               Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

16     AUTHORITY TO BUY BACK SHARES                              Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATION                      Mgmt          For                            For

18     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER                                            Agenda Number:  705942375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9877R104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  JE00BJT32513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE PERIOD
       ENDED 31 DECEMBER 2014, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON, BE RECEIVED AND CONSIDERED

2      THAT KPMG BE RE-APPOINTED AS AUDITOR UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING TO BE HELD IN 2016

3      THAT THE BOARD OF DIRECTORS BE AUTHORISED                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

4      THAT CHARLOTTE VALEUR BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

5      THAT WILLIAM MCMORROW BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

6      THAT MARK MCNICHOLAS BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR

7      THAT SIMON RADFORD BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

8      THAT MARY RICKS BE RE-ELECTED AS A DIRECTOR               Mgmt          For                            For

9      THAT NOTWITHSTANDING ANY PROVISION OF THE                 Mgmt          For                            For
       ARTICLES, THE COMPANY BE AUTHORISED TO USE
       ELECTRONIC MEANS TO FACILITATE
       COMMUNICATION TO AND FROM SHAREHOLDERS AS
       PER THE TERMS SET OUT IN THE NOTICE OF
       MEETING

10     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH ARTICLE 57 OF THE COMPANIES
       (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
       OF ORDINARY SHARES AS PER THE TERMS SET OUT
       IN THE NOTICE OF MEETING

11     THAT IN ACCORDANCE WITH ARTICLE 4.7 OF THE                Mgmt          For                            For
       ARTICLES, THE DIRECTORS BE EMPOWERED TO
       ALLOT AND ISSUE (OR SELL FROM TREASURY) A
       MAXIMUM OF 13,544,477 ORDINARY SHARES AS
       PER THE TERMS SET OUT IN THE NOTICE OF
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD, GEORG                                          Agenda Number:  705955435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52568147
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  KYG525681477
--------------------------------------------------------------------------------------------------------------------------

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/2015/0402/LTN20150402981.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0402/LTN20150402935.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2014

2A     TO RE-ELECT MR. CHEN DENG KUN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

2B     TO RE-ELECT MS. DONG MING ZHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2C     TO RE-ELECT MR. WU CHENG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2D     TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PAYMENT OF A FINAL DIVIDEND OF RMB0.012(HKD
       0.015) PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS, THE                 Mgmt          For                            For
       RETIRING AUDITORS OF THE COMPANY, AS THE
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE EXISTING ISSUED SHARE
       CAPITAL OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL OF THE COMPANY

7      CONDITIONAL UPON ORDINARY RESOLUTIONS 5 AND               Mgmt          Against                        Against
       6 BEING PASSED, TO EXTEND THE GENERAL
       MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT
       ADDITIONAL SHARES BY THE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY UNDER THE
       MANDATE REFERRED TO IN RESOLUTION NUMBERED
       6 ABOVE

8      TO ADOPT THE NEW SHARE OPTION SCHEME AND                  Mgmt          Against                        Against
       TERMINATE THE EXISTING SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 KIWOOM SECURITIES CO LTD, SEOUL                                                             Agenda Number:  705873506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4801C109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7039490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: IK LE KIM                    Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: YONG WON KWON                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIL YEON CHO                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: JONG HO SONG                Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: JAE WOOK KIL                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: GIL YEON CHO

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KLOECKNER & CO. SE, DUISBURG                                                                Agenda Number:  705940523
--------------------------------------------------------------------------------------------------------------------------
        Security:  D40376101
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  DE000KC01000
--------------------------------------------------------------------------------------------------------------------------

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
       27.04.2015. 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 annual                        Mgmt          For                            For
       financial statements, the approved
       consolidated financial statements and the
       combined management report for Kloeckner &
       Co SE and the Group, the report of the
       Supervisory Board and the explanatory
       report of the Management Board on
       information pursuant to Section 289, para.
       4, and Section 315, para. 4 of the German
       Commercial Code (Handelsgesetzbuch, HGB),
       each for fiscal year 2014, and the
       resolution on the use of the balance sheet
       profit for fiscal year 2014

2.     Ratification of the actions of the members                Mgmt          For                            For
       of the Management Board for fiscal year
       2014

3.     Ratification of the actions of the members                Mgmt          For                            For
       of the Supervisory Board for fiscal year
       2014

4.     Election of the auditor for the annual                    Mgmt          For                            For
       financial statements and consolidated
       annual financial statements for fiscal year
       2015: KPMG AG

5.     Resolution on the approval of the                         Mgmt          For                            For
       compensation system for members of the
       Management Board

6.     Approval of the Control and Profit and Loss               Mgmt          For                            For
       Transfer Agreement with kloeckner.i GmbH




--------------------------------------------------------------------------------------------------------------------------
 KOBAYASHI PHARMACEUTICAL CO.,LTD.                                                           Agenda Number:  706237559
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3430E103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase the Board of Directors Size to 12,
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

2.1    Appoint a Director Kobayashi, Kazumasa                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Yutaka                      Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Akihiro                     Mgmt          For                            For

2.4    Appoint a Director Tsujino, Takashi                       Mgmt          For                            For

2.5    Appoint a Director Yamane, Satoshi                        Mgmt          For                            For

2.6    Appoint a Director Horiuchi, Susumu                       Mgmt          For                            For

2.7    Appoint a Director Tsuji, Haruo                           Mgmt          For                            For

2.8    Appoint a Director Ito, Kunio                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Goto, Hiroshi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Katsuki,                      Mgmt          For                            For
       Kazuyuki

3.3    Appoint a Corporate Auditor Sakai, Ryuji                  Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Hatta, Yoko                   Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujitsu, Yasuhiko

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KOREA INVESTMENT HOLDINGS CO LTD, SEOUL                                                     Agenda Number:  705892378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4862P106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7071050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF OUTSIDE DIRECTOR BAE JONG SEOK                Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR I SANG CHEOL                 Mgmt          For                            For

1.3    ELECTION OF OUTSIDE DIRECTOR HOBART LEE                   Mgmt          For                            For
       EBSTEIN

1.4    ELECTION OF OUTSIDE DIRECTOR JEONG YU SIN                 Mgmt          For                            For

1.5    ELECTION OF OUTSIDE DIRECTOR GIM JAE HWAN                 Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I SANG CHEOL

2.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR JEONG YU SIN

2.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM JAE HWAN

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L.P.N. DEVELOPMENT PUBLIC COMPANY LTD, BANGKOK                                              Agenda Number:  705823361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5347B216
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  TH0456010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      ADOPTION OF MINUTES OF ORDINARY                           Mgmt          For                            For
       SHAREHOLDERS MEETING OF 2014 HELD ON 27TH
       MARCH 2014

2      ACKNOWLEDGEMENT OF REPORT OF BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR PERFORMANCE IN THE YEAR 2014

3      APPROVAL OF FINANCIAL STATEMENTS OF 2014,                 Mgmt          For                            For
       COMPRISING OF BALANCE SHEET, STATEMENTS OF
       COMPREHENSIVE INCOME, STATEMENT OF CHANGES
       IN SHAREHOLDERS EQUITY, AND STATEMENTS OF
       CASH FLOWS, AS AT 31ST DECEMBER 2014

4      APPROVAL OF ALLOCATION OF PROFIT AND                      Mgmt          For                            For
       PAYMENT OF DIVIDENDS

5.1    ELECTION OF DIRECTOR IN PLACE OF RETIRING                 Mgmt          For                            For
       DIRECTOR WHO COMPLETED OFFICE TERM IN 2015:
       MR. TAWECHAI CHITASARANACHAI

5.2    ELECTION OF DIRECTOR IN PLACE OF RETIRING                 Mgmt          For                            For
       DIRECTOR WHO COMPLETED OFFICE TERM IN 2015:
       MR. WEERASAK WAHAWISAL

5.3    ELECTION OF DIRECTOR IN PLACE OF RETIRING                 Mgmt          For                            For
       DIRECTOR WHO COMPLETED OFFICE TERM IN 2015:
       MR.KHANTACHAI VICHAKKHANA

5.4    ELECTION OF DIRECTOR IN PLACE OF RETIRING                 Mgmt          Against                        Against
       DIRECTOR WHO COMPLETED OFFICE TERM IN 2015:
       MR.PICHET SUPAKIJJANUSAN

5.5    ELECTION OF DIRECTOR IN PLACE OF RETIRING                 Mgmt          For                            For
       DIRECTOR WHO COMPLETED OFFICE TERM IN 2015:
       MR.OPAS SRIPAYAK

6      CONSIDERATION ON FIXING REMUNERATION FOR                  Mgmt          For                            For
       BOARD OF DIRECTORS AND SUB-COMMITTEES

7      CONSIDERATION ON APPOINTMENT OF AUDITOR AND               Mgmt          For                            For
       FIXING AUDITOR'S FEE FOR 2015

8      ANY OTHER BUSINESS (IF ANY)                               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LAIRD PLC, LONDON                                                                           Agenda Number:  705936992
--------------------------------------------------------------------------------------------------------------------------
        Security:  G53508175
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  GB00B1VNST91
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       DIRECTORS AND ACCOUNTS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT MR MIKE PARKER CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT DR MARTIN READ CBE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR DAVID LOCKWOOD OBE AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT MS PAULA BELL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR JACK BOYER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SIR CHRISTOPHER HUM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT PROFESSOR MICHAEL KELLY AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

13     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

14     TO APPROVE THE LAIRD PLC 2015 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

15     TO APPROVE THE LAIRD PLC INTERNATIONAL                    Mgmt          For                            For
       SHARE PURCHASE PLAN

16     TO APPROVE THE LAIRD PLC US EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN

17     TO APPROVE THE LAIRD PLC UK SHARE INCENTIVE               Mgmt          For                            For
       PLAN

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

21     TO APPROVE THE NOTICE PERIOD FOR                          Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 LAR ESPANA REAL ESTATE SOCIMI, S.A.                                                         Agenda Number:  705985705
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7S5A1113
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  ES0105015012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448404 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONs 10.1, 10.2 AND 10.3. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   17 APR 2015: DELETION OF QUORUM COMMENT                   Non-Voting

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       MANAGEMENT REPORTS

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

5      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

6      AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          For                            For
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES, EXCLUDING
       PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

7      AUTHORIZE ISSUANCE OF NON-CONVERTIBLE                     Mgmt          For                            For
       BONDS/DEBENTURES AND/OR OTHER DEBT
       SECURITIES UP TO EUR 1 BILLION AND ISSUANCE
       OF NOTES UP TO.EUR 1 BILLION

8      AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,                  Mgmt          For                            For
       DEBENTURES, WARRANTS, AND OTHER DEBT
       SECURITIES UP TO EUR 400 MILLION WITH
       EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
       PERCENT OF CAPITAL

9      AUTHORIZE SHARE REPURCHASE AND CANCELLATION               Mgmt          For                            For
       OF REPURCHASED SHARES

10.1   AMEND ARTICLES RE GENERAL MEETINGS                        Mgmt          For                            For

10.2   AMEND ARTICLES RE BOARD OF DIRECTORS                      Mgmt          For                            For

10.3   REMOVE TRANSITORY PROVISION OF COMPANY                    Mgmt          For                            For
       BYLAWS

11.1   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE MEETING TYPES AND
       COMPETENCES

11.2   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE CONVENING AND PREPARATION OF
       GENERAL MEETING

11.3   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE DEVELOPMENT OF GENERAL
       MEETING

11.4   AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE RENUMBERING OF ARTICLES

11.5   REMOVE TRANSITORY PROVISION OF GENERAL                    Mgmt          For                            For
       MEETING REGULATIONS

12     AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'               Mgmt          For                            For
       NOTICE

13     APPROVE TRANSFER OF ASSETS TO COMPANY'S                   Mgmt          For                            For
       SUBSIDIARIES

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

15     ADVISORY VOTE ON REMUNERATION POLICY REPORT               Mgmt          For                            For

16     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS'                 Mgmt          Abstain                        Against
       REGULATIONS

CMMT   17 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 27 APR 2015 TO 28 APR 2015 AND
       DELETION OF QUORUM COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 459045,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAURENTIAN BANK OF CANADA                                                                   Agenda Number:  934136753
--------------------------------------------------------------------------------------------------------------------------
        Security:  51925D106
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2015
          Ticker:  LRCDF
            ISIN:  CA51925D1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LISE BASTARACHE                                           Mgmt          For                            For
       JEAN BAZIN                                                Mgmt          For                            For
       RICHARD BELANGER                                          Mgmt          For                            For
       MICHAEL T. BOYCHUK                                        Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       PIERRE GENEST                                             Mgmt          For                            For
       MICHEL LABONTE                                            Mgmt          For                            For
       A. MICHEL LAVIGNE                                         Mgmt          For                            For
       JACQUELINE C. ORANGE                                      Mgmt          For                            For
       REJEAN ROBITAILLE                                         Mgmt          For                            For
       MICHELLE R. SAVOY                                         Mgmt          For                            For
       JONATHAN I. WENER                                         Mgmt          For                            For
       SUSAN WOLBURGH JENAH                                      Mgmt          For                            For

02     APPOINTMENT OF THE ACCOUNTING FIRM ERNST &                Mgmt          For                            For
       YOUNG LLP, AS AUDITOR

03     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

04     SHAREHOLDER'S PROPOSAL                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LEONI AG, NUERNBERG                                                                         Agenda Number:  705931031
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5009P118
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  DE0005408884
--------------------------------------------------------------------------------------------------------------------------

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 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.     PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
       DECEMBER 2014, THE MANAGEMENT REPORTS FOR
       LEONI AG AND THE GROUP, BOTH ACCOMPANIED BY
       THE EXPLANATORY REPORT ON THE DISCLOSURES
       PURSUANT TO ARTICLES 289 (4) AND (5) AND
       315 (4) OF THE GERMAN COMMERCIAL CODE
       (HGB), AND OF THE SUPERVISORY BOARD'S
       REPORT FOR FISCAL YEAR 2014

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: PAYMENT OF A DIVIDEND
       OF EUR 1.20 PER NO-PAR SHARE

3.     RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       MANAGEMENT BOARD MEMBERS FOR FISCAL YEAR
       2014

4.     RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
       2014

5.     APPOINTMENT OF THE AUDITOR OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS, THE GROUP AUDITOR AND
       THE AUDITOR FOR THE REVIEW OF THE INTERIM
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2015:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.     ELECTION TO THE SUPERVISORY BOARD: DR                     Mgmt          For                            For
       ULRIKE FRIESE-DORMANN, MUNICH

7.     RESOLUTION ON A NEW AUTHORISATION TO ISSUE                Mgmt          For                            For
       WARRANT-LINKED OR CONVERTIBLE BONDS,
       PROFIT-SHARING RIGHTS OR PARTICIPATING
       BONDS (OR COMBINATIONS OF THESE
       INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION
       RIGHTS, ON THE CREATION OF NEW CONTINGENT
       CAPITAL AS WELL AS ON THE AMENDMENT OF THE
       ARTICLES OF ASSOCIATION: ARTICLE 4(1) AND
       4(6)

8.     RESOLUTION ON THE AUTHORISATION TO PURCHASE               Mgmt          For                            For
       AND USE TREASURY SHARES WITH POSSIBLE
       EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY
       OTHER RIGHTS TO TENDER




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL S.A.                                                                 Agenda Number:  934109275
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2014
          Ticker:  LOGI
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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% HOLDING OF OWN                Mgmt          For                            For
       SHARE CAPITAL

6.     RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2014

7A.    RE-ELECTION OF MR. DANIEL BOREL                           Mgmt          For                            For

7B.    RE-ELECTION OF MR. MATTHEW BOUSQUETTE                     Mgmt          For                            For

7C.    RE-ELECTION OF MR. KEE-LOCK CHUA                          Mgmt          For                            For

7D.    RE-ELECTION OF MR. BRACKEN P. DARRELL                     Mgmt          For                            For

7E.    RE-ELECTION OF MS. SALLY DAVIS                            Mgmt          For                            For

7F.    RE-ELECTION OF MR. GUERRINO DE LUCA                       Mgmt          For                            For

7G.    RE-ELECTION OF MR. DIDIER HIRSCH                          Mgmt          For                            For

7H.    RE-ELECTION OF DR. NEIL HUNT                              Mgmt          For                            For

7I.    RE-ELECTION OF MS. MONIKA RIBAR                           Mgmt          For                            For

7J.    ELECTION OF MR. DIMITRI PANAYOTOPOULOS                    Mgmt          For                            For

8.     ELECTION OF THE CHAIRMAN OF THE BOARD                     Mgmt          For                            For

9A.    ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       MATTHEW BOUSQUETTE

9B.    ELECTION TO THE COMPENSATION COMMITTEE: MS.               Mgmt          For                            For
       SALLY DAVIS

9C.    ELECTION TO THE COMPENSATION COMMITTEE: DR.               Mgmt          For                            For
       NEIL HUNT

9D.    ELECTION TO THE COMPENSATION COMMITTEE: MS.               Mgmt          For                            For
       MONIKA RIBAR

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                        Mgmt          For                            For
       INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                       Agenda Number:  705465739
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5695X125
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2014
          Ticker:
            ISIN:  BMG5695X1258
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0717/LTN20140717170.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0717/LTN20140717182.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 MARCH 2014

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2014

3.1a   TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       WONG WAI SHEUNG

3.1b   TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       WONG HO LUNG, DANNY

3.1c   TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       WONG HAU YEUNG

3.1d   TO RE-ELECT THE FOLLOWING DIRECTOR: MR. LI                Mgmt          For                            For
       HON HUNG, MH, JP

3.1e   TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TAI               Mgmt          For                            For
       KWOK LEUNG, ALEXANDER

3.1f   TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          For                            For
       WONG YU POK, MARINA, JP

3.2    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY

7      SUBJECT TO THE PASSING OF RESOLUTION NOS. 5               Mgmt          Against                        Against
       AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES REPRESENTING THE NOMINAL
       VALUE OF THE SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAJOR DRILLING GROUP INTERNATIONAL INC.                                                     Agenda Number:  934061665
--------------------------------------------------------------------------------------------------------------------------
        Security:  560909103
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2014
          Ticker:  MJDLF
            ISIN:  CA5609091031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       EDWARD J. BREINER                                         Mgmt          For                            For
       JEAN DESROSIERS                                           Mgmt          For                            For
       FRED J. DYMENT                                            Mgmt          For                            For
       DAVID A. FENNELL                                          Mgmt          For                            For
       FRANCIS P. MCGUIRE                                        Mgmt          For                            For
       C. MCLEOD-SELTZER                                         Mgmt          For                            For
       JANICE G. RENNIE                                          Mgmt          For                            For
       DAVID B. TENNANT                                          Mgmt          For                            For
       JO MARK ZUREL                                             Mgmt          For                            For

02     IN RESPECT OF ACCEPTING THE ADVISORY                      Mgmt          For                            For
       RESOLUTION TO ACCEPT THE BOARD'S APPROACH
       TO EXECUTIVE COMPENSATION AS SET FORTH IN
       THE MANAGEMENT PROXY CIRCULAR OF THE
       CORPORATION DATED JULY 11, 2014.

03     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC, LONDON                                                                       Agenda Number:  705499300
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V172
    Meeting Type:  OGM
    Meeting Date:  05-Sep-2014
          Ticker:
            ISIN:  GB00B83VD954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE ACQUISITION OF NUMERIC HOLDINGS               Mgmt          For                            For
       LLC




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC, LONDON                                                                       Agenda Number:  705982608
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V172
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  GB00B83VD954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORTS AND FINANCIAL                         Mgmt          For                            For
       STATEMENTS

2      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          Against                        Against

3      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          Against                        Against

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      REAPPOINT JON AISBITT AS A DIRECTOR                       Mgmt          For                            For

6      REAPPOINT PHILLIP COLEBATCH AS A DIRECTOR                 Mgmt          For                            For

7      REAPPOINT JOHN CRYAN AS A DIRECTOR                        Mgmt          For                            For

8      REAPPOINT ANDREW HORTON AS A DIRECTOR                     Mgmt          For                            For

9      REAPPOINT MATTHEW LESTER AS A DIRECTOR                    Mgmt          For                            For

10     REAPPOINT EMMANUEL ROMAN AS A DIRECTOR                    Mgmt          For                            For

11     REAPPOINT DEV SANYAL AS A DIRECTOR                        Mgmt          For                            For

12     REAPPOINT NINA SHAPIRO AS A DIRECTOR                      Mgmt          For                            For

13     REAPPOINT JONATHAN SORRELL AS A DIRECTOR                  Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     DETERMINE THE REMUNERATION OF THE AUDITORS                Mgmt          For                            For

16     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

17     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS

18     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

19     AUTHORISE THE DIRECTORS TO CALL GENERAL                   Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MARR S.P.A., RIMINI                                                                         Agenda Number:  705937449
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6456M106
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  IT0003428445
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS, AND ALLOCATION OF INCOME

2      TO PRESENT THE REWARDING POLICY REPORT AS                 Mgmt          For                            For
       PER ART. 123 TER, LEGISLATIVE DECREE NO.
       58/1998

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_238803.PDF

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 MEITEC CORPORATION                                                                          Agenda Number:  706198163
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42067108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3919200000
--------------------------------------------------------------------------------------------------------------------------

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, Approve
       Minor Revisions

3.1    Appoint a Director Kokubun, Hideyo                        Mgmt          For                            For

3.2    Appoint a Director Yoneda, Hiroshi                        Mgmt          For                            For

3.3    Appoint a Director Nakajima, Kiyomasa                     Mgmt          For                            For

3.4    Appoint a Director Uemura, Masato                         Mgmt          For                            For

3.5    Appoint a Director Nagasaka, Hidenori                     Mgmt          For                            For

3.6    Appoint a Director Ogasawara, Akiyoshi                    Mgmt          For                            For

3.7    Appoint a Director Rokugo, Hiroyuki                       Mgmt          For                            For

3.8    Appoint a Director Shimizu, Minao                         Mgmt          For                            For

3.9    Appoint a Director Kishi, Hiroyuki                        Mgmt          For                            For

4      Appoint a Corporate Auditor Saito,                        Mgmt          For                            For
       Masatoshi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kunibe, Toru




--------------------------------------------------------------------------------------------------------------------------
 MELIA HOTELS INTERNATIONAL S.A., PALMA DE MALLORCA                                          Agenda Number:  706080316
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7366C101
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  ES0176252718
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF FINANCIAL RESULTS AND               Mgmt          For                            For
       PAYMENT OF DIVIDENDS

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4.1    REELECT GABRIEL ESCARRER JULIA AS DIRECTOR                Mgmt          For                            For

4.2    REELECT JUAN VIVES CERDA AS DIRECTOR                      Mgmt          For                            For

4.3    REELECT ALFREDO PASTOR BODMER AS DIRECTOR                 Mgmt          For                            For

5      FIX NUMBER OF DIRECTORS AT 11                             Mgmt          For                            For

6      RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR

7.1    AMEND ARTICLE 6 RE: ACCOUNT ENTRIES                       Mgmt          For                            For

7.2    AMEND ARTICLE 7 RE: ACCOUNTING REGISTER OF                Mgmt          For                            For
       SHARES AND REGISTER OF SHAREHOLDERS

7.3    AMEND ARTICLE 8 RE: LEGITIMATION OF                       Mgmt          For                            For
       SHAREHOLDERS

7.4    AMEND ARTICLE 9 RE: MEMBERSHIP STATUS                     Mgmt          For                            For

7.5    AMEND ARTICLE 19 RE: PREFERENCE SHARES                    Mgmt          For                            For

7.6    AMEND ARTICLE 20 RE: BONDS                                Mgmt          For                            For

7.7    AMEND ARTICLE 21 RE: CORPORATE BODIES                     Mgmt          For                            For

7.8    AMEND ARTICLE 22 RE: GENERAL SHAREHOLDERS                 Mgmt          For                            For
       MEETING

7.9    AMEND ARTICLE 24 RE: CALLING AND                          Mgmt          For                            For
       PREPARATION OF THE GENERAL SHAREHOLDERS
       MEETING

7.10   AMEND ARTICLE 25 RE: REPRESENTATION TO                    Mgmt          For                            For
       ATTEND THE GENERAL SHAREHOLDERS MEETING

7.11   AMEND ARTICLE 26 RE: DESIGNATION OF                       Mgmt          For                            For
       POSITIONS AT THE GENERAL SHAREHOLDERS
       MEETING

7.12   AMEND ARTICLE 27 RE: DEVELOPMENT OF THE                   Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING

7.13   AMEND ARTICLE 28 RE: MAJORITIES FOR                       Mgmt          For                            For
       APPROVAL OF RESOLUTIONS

7.14   AMEND ARTICLE 29 RE: MINUTES OF THE GENERAL               Mgmt          For                            For
       SHAREHOLDERS MEETING

7.15   AMEND ARTICLE 30 RE: POWERS OF THE GENERAL                Mgmt          For                            For
       SHAREHOLDERS MEETING

7.16   AMEND ARTICLE 31 RE: STRUCTURE AND                        Mgmt          For                            For
       APPOINTMENTS TO THE BOARD OF DIRECTORS

7.17   AMEND ARTICLE 32 RE: BOARD TERM                           Mgmt          For                            For

7.18   AMEND ARTICLE 33 RE: APPOINTMENTS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

7.19   AMEND ARTICLE 35 RE: OPERATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

7.20   AMEND ARTICLE 36 RE: PERFORMANCE OF DUTIES                Mgmt          For                            For

7.21   AMEND ARTICLE 37 RE: DIRECTOR REMUNERATION                Mgmt          For                            For

7.22   AMEND ARTICLE 38 RE: DELEGATION OF POWERS                 Mgmt          For                            For

7.23   AMEND ARTICLE 39 BIS RE: AUDIT AND                        Mgmt          For                            For
       COMPLIANCE COMMITTEE

7.24   AMEND ARTICLE42 RE: ANNUAL ACCOUNTS                       Mgmt          For                            For

7.25   AMEND ARTICLE 43 RE: APPROVAL AND DEPOSIT                 Mgmt          For                            For
       OF ANNUAL ACCOUNTS

7.26   AMEND ARTICLE 45 RE: CENSURE AND                          Mgmt          For                            For
       VERIFICATION OF ANNUAL ACCOUNTS

7.27   AMEND ARTICLE 46 RE: REASONS FOR WINDING-UP               Mgmt          For                            For

7.28   AMEND ARTICLE 47 RE: LIQUIDATION OF THE                   Mgmt          For                            For
       COMPANY

7.29   AMEND FIRST ADDITIONAL PROVISION RE:                      Mgmt          For                            For
       RESOLUTION OF CONFLICTS

7.30   AMEND SECOND ADDITIONAL PROVISION RE:                     Mgmt          For                            For
       REFERRAL

7.31   ADD ARTICLE 39 TER RE: APPOINTMENTS AND                   Mgmt          For                            For
       REMUNERATION COMMITTEE

8.1    AMEND ARTICLE 1 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: OBJECTIVE

8.2    AMEND ARTICLE 2 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: GENERAL SHAREHOLDERS
       MEETING

8.3    AMEND ARTICLE 3 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: POWERS

8.4    AMEND ARTICLE 5 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: POWER AND OBLIGATION TO
       CALL

8.5    AMEND ARTICLE 6 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: MEETING PUBLICATION

8.6    AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: RIGHT TO INFORMATION PRIOR
       TO THE MEETING

8.7    AMEND ARTICLE 8 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: ATTENDANCE

8.8    AMEND ARTICLE 9 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: REPRESENTATION

8.9    AMEND ARTICLE 11 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: EXTENSION AND SUSPENSION

8.10   AMEND ARTICLE 13 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: CONSTITUTION

8.11   AMEND ARTICLE 14 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: BOARD

8.12   AMEND ARTICLE 16 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: PROCEEDINGS

8.13   AMEND ARTICLE 17 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: VOTING ON THE PROPOSED
       RESOLUTIONS

8.14   AMEND ARTICLE 18 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: APPROVAL OF RESOLUTIONS

8.15   REMOVE CURRENT PREAMBLE OF GENERAL MEETING                Mgmt          For                            For
       REGULATIONS

9      RECEIVE INFORMATION ON CANCELLATION OF                    Mgmt          Abstain                        Against
       ISSUANCE OF BONDS OF SOL MELI SA

10     AUTHORIZE INCREASE IN CAPITAL UP TO 50                    Mgmt          Against                        Against
       PERCENT VIA ISSUANCE OF EQUITY OR
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS

11     AUTHORIZE ISSUANCE OF NON CONVERTIBLE                     Mgmt          Against                        Against
       AND/OR CONVERTIBLE BONDS, DEBENTURES,
       WARRANTS, AND OTHER DEBT SECURITIES WITHOUT
       PREEMPTIVE RIGHTS UP TO EUR 1.5 BILLION

12     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

13     ADVISORY VOTE ON REMUNERATION POLICY REPORT               Mgmt          For                            For

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 JUN 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   28 APR 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.

CMMT   28 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 4.2 AND 7.19 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.




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO., MAKATI CITY                                                  Agenda Number:  705941335
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 420420 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON APRIL 30, 2014

4      PRESIDENTS REPORT TO THE STOCKHOLDERS                     Mgmt          Abstain                        Against

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       BOARD AND MANAGEMENT COMMITTEES FROM APRIL
       30, 2014 TO APRIL 28, 2015

6      ELECTION OF DIRECTOR: GEORGE S. K. TY                     Mgmt          For                            For

7      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For

8      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

9      ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For

10     ELECTION OF DIRECTOR: EDMUND A. GO                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: ANTONIO V. VIRAY                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR.                Mgmt          For                            For

13     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          For                            For
       ROSARIO, JR. (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: REX C. DRILON II                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: ROBIN A. KING                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: VICENTE B.                          Mgmt          For                            For
       VALDEPENAS, JR. (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: RENATO C. VALENCIA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

19     ELECTION OF DIRECTOR: REMEDIOS L.                         Mgmt          For                            For
       MACALINCAG (INDEPENDENT DIRECTOR)

20     ELECTION OF SGV AND CO. AS EXTERNAL                       Mgmt          For                            For
       AUDITORS

21     OTHER MATTERS                                             Mgmt          Against                        Against

22     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL PAGE INTERNATIONAL PLC, ADDLESTONE                                                  Agenda Number:  706114408
--------------------------------------------------------------------------------------------------------------------------
        Security:  G68694119
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  GB0030232317
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' AND AUDITOR'S                   Mgmt          For                            For
       REPORTS AND STATEMENT OF ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT ROBIN BUCHANAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT SIMON BODDIE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT STEVE INGHAM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT RUBY MCGREGOR-SMITH AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO ELECT KELVIN STAGG AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO S551 OF THE COMPANIES ACT 2006

14     TO GRANT AUTHORITY TO THE COMPANY AND ITS                 Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS IN
       ACCORDANCE WITH S366 AND S367 OF THE
       COMPANIES ACT 2006

15     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 BUSINESS DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MORGAN SINDALL GROUP PLC, LONDON                                                            Agenda Number:  705906557
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81560107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  GB0008085614
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL                          Mgmt          For                            For
       STATEMENTS, THE STRATEGIC REPORT AND THE
       DIRECTORS AND AUDITOR'S REPORTS FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 15 PENCE PER               Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT STEVE CRUMMETT AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT SIMON GULLIFORD AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT ADRIAN MARTIN AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JOHN MORGAN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT LIZ PEACE AS A DIRECTOR                       Mgmt          For                            For

9      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY FOR THE YEAR ENDED 31 DECEMBER 2014

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 DECEMBER 2014

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

13     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO ALLOW MEETINGS OF THE COMPANY TO BE                    Mgmt          For                            For
       CALLED ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MULLEN GROUP LTD.                                                                           Agenda Number:  934167924
--------------------------------------------------------------------------------------------------------------------------
        Security:  625284104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  MLLGF
            ISIN:  CA6252841045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS OF MULLEN                  Mgmt          For                            For
       GROUP TO BE ELECTED AT THE MEETING AT EIGHT
       (8) MEMBERS.

02     DIRECTOR
       ALAN D. ARCHIBALD                                         Mgmt          For                            For
       GREG BAY                                                  Mgmt          For                            For
       STEVEN C. GRANT                                           Mgmt          For                            For
       DENNIS J. HOFFMAN                                         Mgmt          For                            For
       STEPHEN H. LOCKWOOD                                       Mgmt          For                            For
       DAVID E. MULLEN                                           Mgmt          For                            For
       MURRAY K. MULLEN                                          Mgmt          For                            For
       PHILIP J. SCHERMAN                                        Mgmt          For                            For

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS MULLEN GROUP'S
       AUDITORS, FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO
       FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 NISSIN KOGYO CO.,LTD.                                                                       Agenda Number:  706202138
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58074105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  JP3675300002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors

2.1    Appoint a Director Okawara, Eiji                          Mgmt          For                            For

2.2    Appoint a Director Yanagisawa, Hideaki                    Mgmt          For                            For

2.3    Appoint a Director Tamai, Naotoshi                        Mgmt          For                            For

2.4    Appoint a Director Takei, Junya                           Mgmt          For                            For

2.5    Appoint a Director Terada, Kenji                          Mgmt          For                            For

2.6    Appoint a Director Shimizu, Kenji                         Mgmt          For                            For

2.7    Appoint a Director Sato, Kazuya                           Mgmt          For                            For

2.8    Appoint a Director Ichikawa, Yuichi                       Mgmt          For                            For

2.9    Appoint a Director Shinohara, Takayoshi                   Mgmt          For                            For

2.10   Appoint a Director Miyashita, Jiro                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sakashita,                    Mgmt          For                            For
       Kiyoshi

3.2    Appoint a Corporate Auditor Horiuchi,                     Mgmt          For                            For
       Makoto

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 ONTEX GROUP N.V., AALST-EREMBODEGEM                                                         Agenda Number:  706099771
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6S9X0109
    Meeting Type:  MIX
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  BE0974276082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472657 DUE TO COMBINING THE
       AGENDA OF OGM MEETING TO MIX MEETING (OGM
       AND EGM). ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

O.1    PRESENTATION OF THE NON-CONSOLIDATED AND                  Non-Voting
       CONSOLIDATED ANNUAL BOARD REPORTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

O.2    PRESENTATION OF THE STATUTORY AUDITOR'S                   Non-Voting
       REPORTS ON THE NON-CONSOLIDATED AND
       CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014

O.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014

O.4    APPROVAL OF THE STATUTORY                                 Mgmt          For                            For
       (NON-CONSOLIDATED) ANNUAL ACCOUNTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014, INCLUDING THE FOLLOWING
       ALLOCATION OF RESULTS AS SPECIFIED IN THE
       NOTICE

O.5    APPROVAL OF THE RELEASE FROM LIABILITY OF                 Mgmt          For                            For
       THE PERSONS WHO SERVED AS DIRECTORS OF THE
       COMPANY DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

O.6    APPROVAL OF THE RELEASE FROM LIABILITY OF                 Mgmt          For                            For
       THE STATUTORY AUDITOR OF THE COMPANY FOR
       THE PERFORMANCE OF ITS DUTIES DURING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

O.7.A  CONFIRMATION OF THE APPOINTMENT AS A                      Mgmt          For                            For
       DIRECTOR MADE BY THE BOARD OF DIRECTORS,
       SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
       SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
       SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
       DECEMBER 2014 AND 10 APRIL 2015, IN
       ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       519 OF THE COMPANIES CODE, OF EACH OF THE
       FOLLOWING PERSON: MR. ALEXANDRE MIGNOTTE,
       WHO WAS APPOINTED AS DIRECTOR FOR THE
       PURPOSES OF REPLACING MR. DOMINIQUE LE GAL
       WHO RESIGNED AS A DIRECTOR WITH EFFECT AS
       OF 28 AUGUST 2014, FOR A PERIOD WHICH WILL
       END IMMEDIATELY AFTER THE ORDINARY
       SHAREHOLDERS' MEETING THAT WILL CONSIDER
       THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.7.B  CONFIRMATION OF THE APPOINTMENT AS A                      Mgmt          For                            For
       DIRECTOR MADE BY THE BOARD OF DIRECTORS,
       SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
       SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
       SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
       DECEMBER 2014 AND 10 APRIL 2015, IN
       ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       519 OF THE COMPANIES CODE, OF EACH OF THE
       FOLLOWING PERSON: KITE CONSULTING LTD,
       HAVING AS PERMANENT REPRESENTATIVE MR.
       RICHARD BUTLAND, WHO WAS APPOINTED AS
       DIRECTOR FOR THE PURPOSES OF REPLACING MR.
       RICHARD BUTLAND WHO RESIGNED AS A DIRECTOR
       WITH EFFECT AS OF 30 SEPTEMBER 2014, FOR A
       PERIOD WHICH WILL END IMMEDIATELY AFTER THE
       ORDINARY SHAREHOLDERS' MEETING THAT WILL
       CONSIDER THE APPROVAL OF THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.7.C  CONFIRMATION OF THE APPOINTMENT AS A                      Mgmt          For                            For
       DIRECTOR MADE BY THE BOARD OF DIRECTORS,
       SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
       SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
       SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
       DECEMBER 2014 AND 10 APRIL 2015, IN
       ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       519 OF THE COMPANIES CODE, OF EACH OF THE
       FOLLOWING PERSON: TEGACON AS, HAVING AS
       PERMANENT REPRESENTATIVE MR. GUNNAR
       JOHANSSON, WHO WAS APPOINTED AS INDEPENDENT
       DIRECTOR FOR THE PURPOSES OF REPLACING MR.
       GUNNAR JOHANSSON WHO RESIGNED AS
       INDEPENDENT DIRECTOR WITH EFFECT AS OF 30
       SEPTEMBER 2014, FOR A PERIOD WHICH WILL END
       IMMEDIATELY AFTER THE ORDINARY
       SHAREHOLDERS' MEETING THAT WILL CONSIDER
       THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017.
       TEGACON AS AND MR. GUNNAR JOHANSSON COMPLY
       WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
       CRITERIA OF INDEPENDENCE AS PROVIDED BY
       ARTICLE 526TER OF THE COMPANIES CODE.
       MOREOVER, TEGACON AS AND MR. GUNNAR
       JOHANSSON EXPRESSLY STATED AND THE BOARD OF
       DIRECTORS IS OF THE OPINION THAT IT DOES
       NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY
       THAT COULD COMPROMISE THEIR INDEPENDENCE

O.7.D  CONFIRMATION OF THE APPOINTMENT AS A                      Mgmt          For                            For
       DIRECTOR MADE BY THE BOARD OF DIRECTORS,
       SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
       SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
       SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
       DECEMBER 2014 AND 10 APRIL 2015, IN
       ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       519 OF THE COMPANIES CODE, OF EACH OF THE
       FOLLOWING PERSON: STOCKBRIDGE MGT LIMITED,
       HAVING AS PERMANENT REPRESENTATIVE MR.
       SIMON HENDERSON, WHO WAS APPOINTED AS
       DIRECTOR FOR THE PURPOSES OF REPLACING MR.
       SIMON HENDERSON WHO RESIGNED AS DIRECTOR
       WITH EFFECT AS OF 30 SEPTEMBER 2014, FOR A
       PERIOD WHICH WILL END IMMEDIATELY AFTER THE
       ORDINARY SHAREHOLDERS' MEETING THAT WILL
       CONSIDER THE APPROVAL OF THE ANNUAL
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.7.E  CONFIRMATION OF THE APPOINTMENT AS A                      Mgmt          For                            For
       DIRECTOR MADE BY THE BOARD OF DIRECTORS,
       SUBJECT TO THE APPROVAL OF THE SUBSEQUENT
       SHAREHOLDERS' MEETING OF THE COMPANY, ON 9
       SEPTEMBER 2014, 29 SEPTEMBER 2014, 11
       DECEMBER 2014 AND 10 APRIL 2015, IN
       ACCORDANCE WITH ARTICLE 19 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       519 OF THE COMPANIES CODE, OF EACH OF THE
       FOLLOWING PERSON: REVALUE BVBA, HAVING AS
       PERMANENT REPRESENTATIVE MR. LUC MISSORTEN,
       WHO WAS APPOINTED AS INDEPENDENT DIRECTOR
       FOR THE PURPOSES OF REPLACING MR. LUC
       MISSORTEN WHO RESIGNED AS INDEPENDENT
       DIRECTOR WITH EFFECT AS OF 10 APRIL 2015,
       FOR A PERIOD WHICH WILL END IMMEDIATELY
       AFTER THE ORDINARY SHAREHOLDERS' MEETING
       THAT WILL CONSIDER THE APPROVAL OF THE
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2017. REVALUE BVBA AND
       MR. LUC MISSORTEN COMPLY WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED BY ARTICLE
       526TER OF THE COMPANIES CODE. MOREOVER,
       REVALUE BVBA AND MR. LUC MISSORTEN
       EXPRESSLY STATED AND THE BOARD OF DIRECTORS
       IS OF THE OPINION THAT IT DOES NOT HAVE ANY
       RELATIONSHIP WITH ANY COMPANY THAT COULD
       COMPROMISE THEIR INDEPENDENCE

O.8    APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For
       INCLUDED IN THE CORPORATE GOVERNANCE
       STATEMENT OF THE ANNUAL BOARD REPORT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

O.9    IN ACCORDANCE WITH ARTICLE 554 OF THE                     Mgmt          Against                        Against
       COMPANIES CODE AND UPON RECOMMENDATION OF
       THE COMPANY'S REMUNERATION AND NOMINATION
       COMMITTEE, APPROVAL OF THE PROVISION (I) IN
       AN AGREEMENT BETWEEN THE COMPANY AND MR
       CHARLES BOUAZIZ AND (II) IN AN AGREEMENT
       BETWEEN THE COMPANY AND ARTIPA BVBA,
       REPRESENTED BY MR THIERRY NAVARRE, EACH OF
       WHOM IS AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS AND A MEMBER OF THE EXECUTIVE
       COMMITTEE, BY WHICH EACH OF THEM IS
       ENTITLED, IN CERTAIN CIRCUMSTANCES, TO
       SEVERANCE PAY HIGHER THAN 18 MONTHS OF
       REMUNERATION

O.10   IN ACCORDANCE WITH ARTICLE 556 OF THE                     Mgmt          For                            For
       COMPANIES CODE, APPROVAL, AND TO THE EXTENT
       REQUIRED, RATIFICATION OF ALL OF THE
       PROVISIONS GRANTING RIGHTS TO THIRD PARTIES
       THAT EITHER HAVE AN INFLUENCE ON THE ASSETS
       OF THE COMPANY OR CREATE A DEBT OR
       OBLIGATION FOR THE COMPANY IF THE EXERCISE
       OF THESE RIGHTS IS DEPENDENT ON THE LAUNCH
       OF A PUBLIC TAKEOVER BID ON THE SHARES OF
       THE COMPANY OR ON A CHANGE OF THE CONTROL
       EXERCISED OVER IT, AS INCLUDED IN (I) THE
       EUR 480,000,000 FIVE-YEAR MULTICURRENCY
       FACILITIES AGREEMENT (THE "MULTICURRENCY
       FACILITIES AGREEMENT") DATED 10 NOVEMBER
       2014 ENTERED INTO BY THE COMPANY AS
       ORIGINAL BORROWER AND ORIGINAL GUARANTOR
       AND, AMONG OTHERS, THE ORIGINAL LENDERS AS
       SET OUT THEREIN AND WILMINGTON TRUST
       (LONDON) LIMITED AS SECURITY AGENT,
       INCLUDING, BUT NOT LIMITED TO THE FOLLOWING
       PROVISIONS: CLAUSE 11.2 (CHANGE OF CONTROL
       AND DELISTING), CLAUSE 25.5 (DISPOSALS) AND
       CLAUSE 25.6 (MERGER), WHICH CLAUSES, AMONG
       OTHER THINGS, PROVIDE THAT, IN CASE OF ANY
       PERSON OR GROUP OF PERSONS ACTING IN
       CONCERT (OTHER THAN THE INITIAL INVESTORS
       AND MANAGEMENT DEFINED THEREIN) ACQUIRING,
       DIRECTLY OR INDIRECTLY, BENEFICIAL
       OWNERSHIP OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY HAVING THE RIGHT TO CAST MORE
       THAN 50% OF THE VOTES CAPABLE OF BEING CAST
       IN A GENERAL MEETING OF THE COMPANY, THIS
       MAY LEAD TO A MANDATORY PREPAYMENT AND
       CANCELLATION UNDER THE MULTICURRENCY
       FACILITIES AGREEMENT; AND (II) THE OFFERING
       MEMORANDUM RELATING TO THE EUR 250,000,000
       4.75% SENIOR SECURED NOTES DUE 2021 (THE
       "OFFERING MEMORANDUM" AND THE "NOTES"),
       INCLUDING, BUT NOT LIMITED TO THE FOLLOWING
       PROVISIONS: CLAUSE 2.16 (DEPOSITS OF
       MONEY), CLAUSE 4.09 (LIMITATION ON SALE OF
       CERTAIN ASSETS), CLAUSE 4.13 (PURCHASE OF
       NOTES UPON CHANGE OF CONTROL) AND CLAUSE
       5.01 (CONSOLIDATION, MERGER AND SALE OF
       ASSETS), WHICH CLAUSES, AMONG OTHER THINGS,
       GRANT THE HOLDERS OF THE NOTES THE RIGHT TO
       REQUIRE THE REPURCHASE OF ALL OR ANY PART
       OF THE NOTES AT A PURCHASE PRICE IN CASH IN
       AN AMOUNT EQUAL TO 101% OF THE PRINCIPAL
       AMOUNT THEREOF, PLUS ACCRUED AND UNPAID
       INTEREST, IN THE EVENT OF A CHANGE OF
       CONTROL OF THE COMPANY AS DEFINED IN THE
       OFFERING MEMORANDUM

O.11   APPROVAL OF THE FOLLOWING RESOLUTION: THE                 Mgmt          For                            For
       SHAREHOLDERS' MEETING GRANTS A SPECIAL
       POWER OF ATTORNEY TO EACH DIRECTOR OF THE
       COMPANY, AS WELL AS TO MRS. BENEDICTE LEROY
       AND MR. JONAS DEROO, EACH ACTING
       INDIVIDUALLY AND WITH THE POWER OF
       SUBSTITUTION, TO DO ALL THAT IS REQUIRED OR
       NECESSARY TO IMPLEMENT ALL OF THE ABOVE
       RESOLUTIONS, INCLUDING BUT NOT LIMITED TO,
       ANY FILING WITH THE CLERK'S OFFICE OF THE
       COMMERCIAL COURT OF GHENT, DIVISION
       DENDERMONDE OF THE RESOLUTIONS UNDER AGENDA
       ITEM 10 IN ACCORDANCE WITH ARTICLE 556 OF
       THE COMPANIES CODE

E.1    (A) MERGER PROPOSAL DRAWN UP ON 10 APRIL                  Non-Voting
       2015 BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE MANAGING BOARD OF ONTEX
       COORDINATION CENTER BVBA, A BELGIAN PRIVATE
       LIMITED LIABILITY COMPANY HAVING ITS
       REGISTERED OFFICE AT KORTE KEPPESTRAAT 21,
       9320 AALST, BELGIUM AND REGISTERED WITH THE
       REGISTER OF LEGAL ENTITIES (GHENT, DIVISION
       DENDERMONDE) UNDER NUMBER 0460.560.453, IN
       ACCORDANCE WITH ARTICLE 676, 1 AND 719 OF
       THE COMPANIES CODE REGARDING THE
       TRANSACTION PURSUANT TO WHICH ALL ASSETS
       AND LIABILITIES OF ONTEX COORDINATION
       CENTER BVBA TRANSFER TO THE COMPANY AS A
       RESULT OF A DISSOLUTION WITHOUT LIQUIDATION
       OF ONTEX COORDINATION CENTER BVBA, FILED
       WITH THE CLERK'S OFFICE OF THE COMMERCIAL
       COURT OF GHENT, DIVISION DENDERMONDE ON 14
       APRIL 2015; (B) MERGER PROPOSAL DRAWN UP ON
       10 APRIL 2015 BY THE BOARD OF DIRECTORS OF
       THE COMPANY AND THE MANAGING BOARD OF ONTEX
       INTERNATIONAL BVBA, A BELGIAN PRIVATE
       LIMITED LIABILITY COMPANY HAVING ITS
       REGISTERED OFFICE AT KORTE KEPPESTRAAT 21,
       9320 AALST, BELGIUM AND REGISTERED WITH THE
       REGISTER OF LEGAL ENTITIES (GHENT, DIVISION
       DENDERMONDE) UNDER NUMBER 0478.866.432, IN
       ACCORDANCE WITH ARTICLE 676, 1 AND 719 OF
       THE COMPANIES CODE REGARDING THE
       TRANSACTION PURSUANT TO WHICH ALL ASSETS
       AND LIABILITIES OF ONTEX INTERNATIONAL BVBA
       TRANSFER TO THE COMPANY AS A RESULT OF A
       DISSOLUTION WITHOUT LIQUIDATION OF ONTEX
       INTERNATIONAL BVBA, FILED WITH THE CLERK'S
       OFFICE OF THE COMMERCIAL COURT OF GHENT,
       DIVISION DENDERMONDE ON 14 APRIL 2015,
       TOGETHER THE MERGER PROPOSALS

E.2    APPROVAL, IN ACCORDANCE WITH ARTICLE 722 OF               Mgmt          For                            For
       THE COMPANIES CODE, OF THE TRANSACTIONS
       PURSUANT TO WHICH ALL ASSETS AND
       LIABILITIES OF ONTEX COORDINATION CENTER
       BVBA AND ONTEX INTERNATIONAL BVBA (THE
       "ACQUIRED COMPANIES") TRANSFER TO THE
       COMPANY (WHICH ALREADY HOLDS ALL THE SHARES
       IN THE ACQUIRED COMPANIES) AS A RESULT OF A
       DISSOLUTION WITHOUT LIQUIDATION OF THE
       ACQUIRED COMPANIES, IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS SET FORTH IN THE
       MERGER PROPOSALS

E.3    APPROVAL TO DELETE ARTICLE 15, SECTION 2 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND TO DELETE THE MENTION "SECTION 1" AT
       THE BEGINNING OF ARTICLE 15 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

E.4    PRESENTATION OF THE SPECIAL REPORT OF THE                 Non-Voting
       BOARD OF DIRECTORS AND THE SPECIAL REPORT
       OF THE STATUTORY AUDITOR DRAWN UP IN
       ACCORDANCE WITH ARTICLE 559 OF THE
       COMPANIES CODE IN CONNECTION WITH THE
       PROPOSED CHANGES TO THE CORPORATE PURPOSE
       CLAUSE OF THE COMPANY

E.5    APPROVAL OF THE AMENDMENT OF ARTICLE 4 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS FOLLOWS: (I) REPLACEMENT OF THE FIRST
       PARAGRAPH OF ARTICLE 4 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY BY THE FOLLOWING
       TEXT: (C) "THE COMPANY IS A COMPANY WHICH
       HAS AS ITS PURPOSE THE RESEARCH,
       DEVELOPMENT, MANUFACTURE, PURCHASE, SALE,
       IMPORT, EXPORT, TREATMENT, PROCESSING AND
       REPRESENTATION OF HYGIENE ARTICLES, RUBBER,
       PLASTIC, PAPER AND METAL ARTICLES,
       BANDAGING MATERIALS, COTTON WADDING
       PRODUCTS, MEDICAL INSTRUMENTS, COSMETIC
       ARTICLES AND STERILE AND NON-STERILE
       MEDICAL EQUIPMENT, AS WELL AS THE DIRECT OR
       INDIRECT OWNERSHIP AND MANAGEMENT OF
       SHAREHOLDINGS AND INTERESTS IN COMPANIES OR
       ENTITIES IN BELGIUM AND ABROAD INVOLVED IN
       THE SAME OR RELATED ACTIVITIES, IN ITS OWN
       NAME OR IN THE NAME OF THIRD PARTIES, FOR
       ITS OWN ACCOUNT OR FOR THE ACCOUNT OF THIRD
       PARTIES." (II) REPLACEMENT OF SECTION (B)
       OF THE SECOND PARAGRAPH OF ARTICLE 4 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BY
       THE FOLLOWING TEXT: "(B) MANAGING
       INVESTMENTS AND PARTICIPATIONS IN ANY
       COMPANIES OR ENTITIES, EXERCISING
       MANAGEMENT AND DIRECTOR MANDATES, ACTING AS
       LIQUIDATOR, PROVIDING TECHNICAL, LEGAL,
       ACCOUNTING, FINANCIAL, COMMERCIAL,
       ADMINISTRATIVE OR MANAGEMENT ASSISTANCE OR
       OTHER SUPPORT SERVICES, AS WELL AS ALL
       INFORMATION TECHNOLOGY SERVICES

E.6    APPROVAL OF THE FOLLOWING RESOLUTION: THE                 Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS' MEETING GRANTS
       A SPECIAL POWER OF ATTORNEY TO (I) EACH
       DIRECTOR OF THE COMPANY, AS WELL AS TO MRS.
       BENEDICTE LEROY AND MR. JONAS DEROO, EACH
       ACTING INDIVIDUALLY AND WITH THE POWER OF
       SUBSTITUTION, TO DO ALL THAT IS REQUIRED OR
       NECESSARY TO IMPLEMENT ALL OF THE ABOVE
       RESOLUTIONS AND TO (II) ANY BELGIAN NOTARY
       TO DRAW UP A COORDINATED VERSION OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, TO
       FILE THIS COORDINATED VERSION WITH THE
       CLERK'S OFFICE OF THE COMMERCIAL COURT OF
       GHENT, DIVISION DENDERMONDE AND TO ARRANGE
       FOR THE COMPLETION OF THE NECESSARY
       FORMALITIES WITH THE REGISTER OF LEGAL
       ENTITIES AND ANY RELEVANT PUBLIC
       ADMINISTRATION




--------------------------------------------------------------------------------------------------------------------------
 PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL                                                 Agenda Number:  706045247
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60147107
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  CH0002168083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       ACCOUNTS OF PANALPINA WELTTRANSPORT
       (HOLDING) AG AND THE CONSOLIDATED ACCOUNTS
       FOR THE 2014 FINANCIAL YEAR

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

3      APPROPRIATION OF THE NET PROFIT 2014 AND                  Mgmt          For                            For
       DIVIDEND RESOLUTION

4      RENEWAL OF THE AUTHORIZED CAPITAL                         Mgmt          For                            For

5.1    VOTE ON THE TOTAL REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD ENDING AT THE GENERAL MEETING 2016

5.2    VOTE ON THE TOTAL REMUNERATION OF THE                     Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

5.3    CONSULTATIVE VOTE ON THE 2014 REMUNERATION                Mgmt          Against                        Against
       REPORT

6.1    RE-ELECTION OF MR DR RUDOLF W. HUG AS                     Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF MR DR BEAT WALTI AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MR DR ILIAS LAEBER AS A                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF MR CHRIS E. MUNTWYLER AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF MR DR ROGER SCHMID AS A                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF MR KNUD ELMHOLDT STUBKJAER                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

6.7    ELECTION OF MR THOMAS E. KERN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF MS PAMELA KNAPP AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF MR DR RUDOLF W. HUG AS A                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

7.2    RE-ELECTION OF MR CHRIS E. MUNTWYLER AS A                 Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

7.3    RE-ELECTION OF MR KNUD ELMHOLDT STUBKJAER                 Mgmt          For                            For
       AS A MEMBER OF THE REMUNERATION COMMITTEE

7.4    ELECTION OF MR THOMAS E. KERN AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

8      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       PROXY: MR LIC. IUR. PETER ANDREAS ZAHN,
       ATTORNEY-AT-LAW, BASEL

9      RE-ELECTION OF THE AUDITOR: KPMG AG, ZURICH               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRECISION DRILLING CORPORATION                                                              Agenda Number:  934188031
--------------------------------------------------------------------------------------------------------------------------
        Security:  74022D308
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  PDS
            ISIN:  CA74022D3085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM T. DONOVAN                                        Mgmt          For                            For
       BRIAN J. GIBSON                                           Mgmt          For                            For
       ALLEN R. HAGERMAN                                         Mgmt          For                            For
       CATHERINE J. HUGHES                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       STEPHEN J.J. LETWIN                                       Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       KEVIN A. NEVEU                                            Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For

02     APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS THE AUDITORS OF THE CORPORATION AND
       AUTHORIZING THE BOARD OF DIRECTORS TO FIX
       THE AUDITORS' FEES, FOR THE ENSUING YEAR;

03     ACCEPTING THE CORPORATION'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION, ON AN ADVISORY
       BASIS ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A., MILANO                                                                     Agenda Number:  705917411
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 441889 DUE TO RECEIPT OF SLATES
       FOR DIRECTOR 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_237294.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2014,                     Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

O.2    ALLOCATION OF NET PROFIT FOR THE YEAR AND                 Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND

O.3    DETERMINATION OF THE BOARD OF DIRECTORS'                  Mgmt          For                            For
       MEMBERS NUMBER

O.4    DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF 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 3
       SLATES. THANK YOU.

O.5.1  APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY THE EXPIRING BOARD OF
       DIRECTORS: A. MARIA ELENA CAPPELLO
       (INDEPENDENT), B. CLAUDIO DE CONTO
       (INDEPENDENT), C. MASSIMO BATTAINI, D.
       VALERIO BATTISTA, E. PIER FRANCESCO
       FACCHINI, F. FABIO IGNAZIO ROMEO, G. MONICA
       DE VIRGILIIS (INDEPENDENT), H. MARIA
       LETIZIA MARIANI (INDEPENDENT), I. MASSIMO
       TONONI (INDEPENDENT), J. CRISTIANO TORTELLI
       (INDEPENDENT), K. SABRINA DELLE CURTI
       (INDEPENDENT)

O.5.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS: LIST PRESENTED BY CLUBTRE S.P.A
       REPRESENTING 5.856PCT OF COMPANY STOCK
       CAPITAL: A. GIOVANNI TAMBURI (INDEPENDENT),
       B. ALBERTO CAPPONI (INDEPENDENT)

O.5.3  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS: LIST PRESENTED BY: ALETTI
       GESTIELLE SGR,ANIMA SGR, ARCA SGR, ERSEL
       ASSET MANAGEMENT SGR, ETICA SGR,EURIZON
       CAPITAL SGR, EURIZON CAPITAL SA, FIL
       INVESTMENTS INTERNATIONAL, FIDEURAM
       INVESTIMENTI SGR, FIDEURAM ASSET MANAGEMENT
       LIMITED, INTERFUND SICAV, MEDIOLANUM
       GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS, PIONEER ASSET MANAGEMENT SA, PIONEER
       INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA
       SGR, REPRESENTING 3.00PCT OF COMPANY STOCK
       CAPITAL: A. PAOLA PETRONE (INDEPENDENT), B.
       GIOVANNI CHIURA (INDEPENDENT)

O.6    DETERMINATION DIRECTORS EMOLUMENT                         Mgmt          For                            For

O.7    GRANT OF AUTHORITY TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PURCHASE AND DISPOSE OF OWN
       SHARES PURSUANT TO ARTICLES 2357 AND
       2357-TER OF CIVIL CODE, SIMULTANEOUS
       REVOCATION OF THE SHAREHOLDER RESOLUTION
       DATED 16 APRIL 2014 RELATED TO THE
       AUTHORIZATION TO PURCHASE AND DISPOSE OF
       OWN SHARES, RESOLUTIONS RELATED THERETO

O.8    APPOINTMENT OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEARS 2016-2024: RESOLUTIONS
       RELATED THERETO

O.9    INCENTIVE PLAN: RESOLUTIONS UNDER ARTICLE                 Mgmt          For                            For
       114-BIS (ATTRIBUTION OF FINANCIAL
       INSTRUMENTS TO EMPLOYEES) OF ITALIAN
       LEGISLATIVE DECREE 58/98.

O.10   CONSULTATION ON THE PRYSMIAN GROUP'S                      Mgmt          For                            For
       REMUNERATION POLICIES

E.1    PROPOSAL TO INCREASE THE STOCK CAPITAL FREE               Mgmt          For                            For
       OF PAYMENT, TO BE RESERVED TO PRYSMIAN
       GROUP EMPLOYEES FOR THE IMPLEMENTATION OF
       AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 536,480 BY ALLOCATING AN
       AMOUNT TAKEN FROM PROFITS OR RETAINED
       EARNINGS AS PER ART. 2349 (SHARES AND
       FINANCIAL SERVICES IN FAVOR OF PROVIDERS OF
       LABOR) OF CIVIL CODE, WITH THE ISSUE OF UP
       TO NO. 5,364,800 ORDINARY SHARES (FACE
       VALUE EUR 0.10 EACH). REVOCATION OF THE
       SHAREHOLDER RESOLUTION DATED 16 APRIL 2014
       RELATED TO A STOCK CAPITAL INCREASE.
       AMENDMENT OF ART. 6 (CAPITAL AND SHARES) OF
       THE COMPANY BYLAWS. RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 RATIONAL AG, LANDSBERG AM LECH                                                              Agenda Number:  705905175
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6349P107
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  DE0007010803
--------------------------------------------------------------------------------------------------------------------------

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 08 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                  Non-Voting
       14.04.2015. 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.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 6.80 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2015

6.     APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          For                            For
       BOARD TO SIX MEMBERS

7.1    ELECT GERD LINTZ TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7.2    ELECT WERNER SCHWIND TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7.3    ELECT HERMANN GARBERS TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.     AMEND ARTICLES RE DECISION-MAKING OF                      Mgmt          For                            For
       SUPERVISORY BOARD

9.     AMEND ARTICLES RE GENERAL MEETING                         Mgmt          For                            For

10.    AMEND ARTICLES RE RIGHT TO NOMINATE BOARD                 Mgmt          Against                        Against
       MEMBERS

11.    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934175503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY                                           Mgmt          For                            For
       WILLIAM F. HAGERTY IV                                     Mgmt          For                            For
       KEVIN J. O'DONNELL                                        Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS SPECIFIED IN THE
       RENAISSANCERE HOLDINGS LTD. 2010
       PERFORMANCE SHARE PLAN.

4.     TO APPOINT ERNST & YOUNG LTD., OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS RENAISSANCERE HOLDINGS
       LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR
       UNTIL OUR 2016 ANNUAL GENERAL MEETING, AND
       TO REFER THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RHJ INTERNATIONAL SA, BRUXELLES                                                             Agenda Number:  705798811
--------------------------------------------------------------------------------------------------------------------------
        Security:  B70883101
    Meeting Type:  EGM
    Meeting Date:  24-Feb-2015
          Ticker:
            ISIN:  BE0003815322
--------------------------------------------------------------------------------------------------------------------------

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.I    TO CHANGE, WITH EFFECT AS OF 24 MARCH 2015,               Mgmt          For                            For
       THE COMPANY'S NAME TO "BHF KLEINWORT BENSON
       GROUP

1.II   TO REPLACE, AS A RESULT OF (I) ABOVE, AND                 Mgmt          For                            For
       WITH EFFECT AS OF 24 MARCH 2015, INDENT 1
       OF ARTICLE 1 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION (THE "ARTICLES") WITH THE
       FOLLOWING TEXT: "THE COMPANY IS A LIMITED
       LIABILITY COMPANY ("SOCIETE ANONYME"
       /"NAAMLOZE VENNOOTSCHAP") WITH THE NAME
       "BHF KLEINWORT BENSON GROUP

2.I    TO APPOINT DR JOHANNES FRITZ AS A DIRECTOR                Mgmt          For                            For
       WITH EFFECT AS OF THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING AND
       UNTIL IMMEDIATELY AFTER THE ANNUAL
       SHAREHOLDERS' MEETING WHICH SHALL BE
       INVITED TO APPROVE THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DECEMBER 2016. BACKGROUND AND
       EXPERIENCE: DR FRITZ HAS BEEN HEAD OF THE
       QUANDT/KLATTEN FAMILY OFFICE SINCE 2000 AND
       WAS PREVIOUSLY ITS MANAGING DIRECTOR,
       RESPONSIBLE FOR ALL FINANCIAL QUESTIONS AND
       RUNNING THE DAY-TO-DAY-BUSINESS
       (1990-2000). PREVIOUSLY, HE WAS WITH KPMG
       COVERING FINANCIAL INSTITUTIONS AND
       INDUSTRIAL COMPANIES (1984-1989) AND, PRIOR
       TO THAT, WAS ASSISTANT TO THE CEO OF
       BERTELSMANN. DR FRITZ HOLDS AN MBA FROM
       MANNHEIM UNIVERSITY AND A POST-GRADUATE
       QUALIFICATION FROM NYU STERN SCHOOL OF
       BUSINESS. DR FRITZ CURRENTLY SERVES AS
       CONTD

CONT   CONTD MANAGING DIRECTOR OF                                Non-Voting
       SEEDAMM-VERMOGENSVERWALTUNGS GMBH, CHAIRMAN
       OF THE SUPERVISORY BOARD OF SOLARWATT GMBH,
       MEMBER OF THE SUPERVISORY BOARDS OF AVISTA
       AG AND DREES & SOMMER AG, AND MEMBER OF THE
       BOARD OF DIRECTORS OF GEMALTO N.V.

2.II   TO APPOINT MR GERD HAUSLER AS A DIRECTOR                  Mgmt          For                            For
       WITH EFFECT AS OF THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING AND
       UNTIL IMMEDIATELY AFTER THE ANNUAL
       SHAREHOLDERS' MEETING WHICH SHALL BE
       INVITED TO APPROVE THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DECEMBER 2016. BACKGROUND AND
       EXPERIENCE: MR HAUSLER HAS OVER 35 YEARS'
       INTERNATIONAL BANKING AND FINANCIAL MARKETS
       EXPERIENCE, MOST RECENTLY AS CEO OF
       BAYERISCHE LANDESBANK (2010-2014) AND,
       PRIOR TO THAT, AS NON-EXECUTIVE DEPUTY
       CHAIRMAN AND CHAIRMAN OF THE RISK COMMITTEE
       OF BAYERISCHE LANDESBANK (2009-2010). MR
       HAUSLER CURRENTLY SERVES AS CHAIRMAN OF THE
       SUPERVISORY BOARD AND CHAIRMAN OF THE RISK
       COMMITTEE OF BAYERISCHE LANDESBANK. MR
       HAUSLER WAS COUNSELLOR AND DIRECTOR OF THE
       INTERNATIONAL CAPITAL MARKETS DEPARTMENT OF
       THE IMF (2001-2006), CONTD

CONT   CONTD RESPONSIBLE FOR ALL FINANCIAL                       Non-Voting
       MARKETS-RELATED WORK AND IS CREDITED WITH
       THE CREATION OF THE GLOBAL FINANCIAL
       STABILITY REPORT; HE ALSO REPRESENTED THE
       FUND AT THE FINANCIAL STABILITY FORUM. MR
       HAUSLER WAS A MEMBER OF THE BOARD OF
       MANAGING DIRECTORS OF DRESDNER BANK AG IN
       FRANKFURT (1996 TO 2000) AND CHAIRMAN OF
       DRESDNER KLEINWORT BENSON IN LONDON (1997
       TO 2000). DURING THE FIRST 18 YEARS OF HIS
       CAREER MR HAUSLER HELD VARIOUS POSITIONS AT
       DEUTSCHE BUNDESBANK, LATTERLY ON THE
       EXECUTIVE BOARD AND THE CENTRAL BANK
       COUNCIL (1994-1996). HE HAS SERVED AS
       NON-EXECUTIVE DIRECTOR AT VARIOUS
       COMPANIES, MOST RECENTLY MUNICH RE, AND HAS
       BEEN A MEMBER OF THE GROUP OF THIRTY, A
       THINK TANK ON INTERNATIONAL ECONOMIC AND
       MONETARY AFFAIRS, SINCE 1996. MR HAUSLER
       WAS A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF RHJ CONTD

CONT   CONTD INTERNATIONAL SA FROM OCTOBER 2008                  Non-Voting
       UNTIL JUNE 2013, AND HAS SERVED AS CHAIRMAN
       AND INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS OF KLEINWORT BENSON GROUP LIMITED
       SINCE APRIL 2014

2.III  TO APPOINT PROF DR ANNE VAN AAKEN AS A                    Mgmt          For                            For
       DIRECTOR WITH EFFECT AS OF THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING AND
       UNTIL IMMEDIATELY AFTER THE ANNUAL
       SHAREHOLDERS' MEETING WHICH SHALL BE
       INVITED TO APPROVE THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DECEMBER 2016. BACKGROUND AND
       EXPERIENCE: PROF DR VAN AAKEN IS PROFESSOR
       OF LAW AND ECONOMICS, LEGAL THEORY, PUBLIC
       INTERNATIONAL LAW AND EUROPEAN LAW AT THE
       UNIVERSITY OF ST. GALLEN, SWITZERLAND. SHE
       CURRENTLY SERVES AS VICE PRESIDENT OF THE
       EUROPEAN SOCIETY OF INTERNATIONAL LAW AND
       MEMBER OF THE EXECUTIVE COMMITTEE OF THE
       INTERNATIONAL SOCIETY OF PUBLIC LAW, AND
       FORMERLY SERVED AS VICE PRESIDENT OF THE
       EUROPEAN ASSOCIATION OF LAW AND ECONOMICS.
       PROF DR VAN AAKEN HAS ACTED AS AN EXPERT
       CONSULTANT TO THE WORLD BANK, THE
       ORGANISATION FOR CONTD

CONT   CONTD ECONOMIC CO-OPERATION AND DEVELOPMENT               Non-Voting
       AND THE UNITED NATIONS CONFERENCE ON TRADE
       AND DEVELOPMENT. PROF DR VAN AAKEN HOLDS A
       MASTER IN LAW FROM THE UNIVERSITY OF
       MUNICH, A PHD IN LAW FROM THE UNIVERSITY OF
       FRANKFURT/ODER, A MASTER IN ECONOMICS FROM
       THE UNIVERSITY OF FRIBOURG, AND IS ADMITTED
       TO THE BAR IN GERMANY. PROF DR VAN AAKEN
       HAS SERVED AS INDEPENDENT MEMBER OF THE
       BOARD OF DIRECTORS OF KLEINWORT BENSON
       GROUP SINCE OCTOBER 2011

2.IV   TO APPOINT MR PATRICK LEI ZHONG AS A                      Mgmt          For                            For
       DIRECTOR WITH EFFECT AS OF THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS' MEETING AND
       UNTIL IMMEDIATELY AFTER THE ANNUAL
       SHAREHOLDERS' MEETING WHICH SHALL BE
       INVITED TO APPROVE THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DECEMBER 2016; BACKGROUND AND
       EXPERIENCE: MR ZHONG IS SENIOR MANAGING
       DIRECTOR AND HEAD OF GLOBAL INVESTMENTS AND
       STRATEGIES AT SHANGHAI FOSUN HIGH
       TECHNOLOGY (GROUP) CO. LTD, PRESIDENT OF
       CHINA MOMENTUM FUND LP, A MEMBER OF THE
       SUPERVISORY BOARD OF TOM TAILOR HOLDING AG
       AND A MEMBER OF THE BOARDS OF DIRECTORS OF
       ST. JOHN KNITS INTERNATIONAL INC. AND
       RAFFAELE CARUSO SPA. MR ZHONG ALSO SERVES
       AS CHAIRMAN OF FORBES CHINA AND CHAIRMAN OF
       FOSUN MEDIA. HE HAS OVER 18 YEARS'
       EXPERIENCE IN INTERNATIONAL STRATEGIC
       INVESTMENT AND HAS BROAD EXPERIENCE CONTD

CONT   CONTD WORKING WITH CEOS, ENTREPRENEURS AND                Non-Voting
       GOVERNMENT LEADERS BOTH IN CHINA AND
       GLOBALLY. MR ZHONG SERVED AS NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF
       KLEINWORT BENSON GROUP LIMITED FROM MARCH
       2014 UNTIL SEPTEMBER 2014

3      TO ACKNOWLEDGE THAT EACH OF MR GERD HAUSLER               Mgmt          For                            For
       AND PROF DR ANNE VAN AAKEN COMPLIES WITH
       THE CRITERIA OF INDEPENDENCE AS PROVIDED
       FOR IN ARTICLE 526TER OF THE BELGIAN
       COMPANIES CODE

4      TO GRANT A POWER TO THE GENERAL COUNSEL,                  Mgmt          For                            For
       WITH RIGHT OF SUBSTITUTION, FOR THE
       RESTATEMENT OF THE ARTICLES AS A RESULT OF
       THE AMENDMENT SET FORTH IN POINT 1 ABOVE
       AND FOR THE FULFILMENT OF ANY OTHER
       FORMALITIES NECESSARY OR USEFUL IN
       CONNECTION WITH SUCH AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  706250545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

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 Directors,
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kitani, Taro                           Mgmt          For                            For

3.2    Appoint a Director Miura, Takashi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ugawa, Shohachi               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ishiyama,                     Mgmt          For                            For
       Toshiaki

4.3    Appoint a Corporate Auditor Sanada, Yoshiro               Mgmt          For                            For

4.4    Appoint a Corporate Auditor Noda, Fumiyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA, OSLO                                                                         Agenda Number:  706045122
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF THE CHAIR                                     Mgmt          For                            For

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          For                            For
       MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Mgmt          For                            For
       MINUTES OF THE GENERAL MEETING TOGETHER
       WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       2014 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2014

5      APPROVAL OF THE BOARD'S PROPOSAL REGARDING                Mgmt          For                            For
       SHARE DIVIDEND FOR 2014: NOK 3.50 PER SHARE

6      APPROVAL OF THE AUDITOR'S FEE FOR 2014                    Mgmt          For                            For

7      EXTENSION OF THE BOARD'S AUTHORIZATION TO                 Mgmt          Against                        Against
       BUY BACK SHARES UNTIL THE ANNUAL GENERAL
       MEETING IN 2016

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE 2014-2015 PERIOD

9      THE BOARD OF DIRECTORS' DECLARATION                       Mgmt          Against                        Against
       REGARDING THE DETERMINATION OF SALARY AND
       OTHER REMUNERATION TO MANAGERS OF SCHIBSTED
       ASA IN ACCORDANCE WITH SECTION 6-16 A) OF
       THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT

10.A   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       EVA BERNEKE

10.B   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       TANYA CORDREY

10.C   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       ARNAUD DE PUYFONTAINE

10.D   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       CHRISTIAN RINGNES

10.E   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       BIRGER STEEN

10.F   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          For                            For
       EUGENIE VAN WIECHEN

11     THE NOMINATION COMMITTEE'S PROPOSALS                      Mgmt          For                            For
       REGARDING DIRECTORS' FEES, ETC

12     THE NOMINATION COMMITTEE - FEES                           Mgmt          For                            For

13.A   ELECTION OF NEW MEMBER OF THE NOMINATION                  Mgmt          For                            For
       COMMITTEE: JOHN A REIN (CHAIR)

13.B   ELECTION OF NEW MEMBER OF THE NOMINATION                  Mgmt          For                            For
       COMMITTEE: SPENCER ADAIR

13.C   ELECTION OF NEW MEMBER OF THE NOMINATION                  Mgmt          For                            For
       COMMITTEE: ANN KRISTIN BRAUTASET

14     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          For                            For
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

15     SPLIT OF THE COMPANY'S SHARES, CREATION OF                Mgmt          Against                        Against
       NEW SHARE CLASS AND AMENDMENT OF THE
       ARTICLES OF ASSOCIATION: ARTICLE 4, 6, 7, 8

16     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          Against                        Against
       SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 SERCO GROUP PLC, HOOK                                                                       Agenda Number:  705894865
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80400107
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  GB0007973794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL UPON                     Mgmt          For                            For
       ADMISSION TO LISTING ON THE PREMIUM SEGMENT
       OF THE OFFICIAL LIST BY THE UK LISTING
       AUTHORITY AND TO TRADING ON THE LONDON
       STOCK EXCHANGE PLC'S MARKET FOR LISTED
       SECURITIES OF THE NEW ORDINARY SHARES OF 2
       PENCE EACH TO BE ISSUED BY THE COMPANY IN
       CONNECTION WITH THE ISSUE BY WAY OF RIGHTS
       OF UP TO 549,265,547 NEW ORDINARY SHARES AT
       A PRICE OF 101 PENCE PER NEW ORDINARY SHARE
       TO QUALIFYING SHAREHOLDERS ON THE REGISTER
       OF MEMBERS OF THE COMPANY AT CLOSE OF
       BUSINESS ON 26 MARCH 2015 (THE "RIGHTS
       ISSUE"), AND IN ADDITION TO ALL EXISTING
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED 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 TO GRANT
       RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
       CONTD

CONT   CONTD SECURITY INTO SHARES IN THE COMPANY                 Non-Voting
       UP TO A NOMINAL AMOUNT OF GBP 10,985,310.94
       PURSUANT TO OR IN CONNECTION WITH THE
       RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2015
       (OR ADJOURNMENT THEREOF), SAVE THAT THE
       COMPANY MAY ALLOT SHARES IN CONNECTION WITH
       THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT
       ENTERED INTO AT ANY TIME PRIOR TO SUCH
       EXPIRY (WHETHER BEFORE OR AFTER THE PASSING
       OF THIS RESOLUTION) WHICH WOULD, OR MIGHT,
       REQUIRE SHARES IN THE COMPANY TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
       MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THIS AUTHORITY HAD NOT EXPIRED.
       REFERENCES IN THIS CONTD

CONT   CONTD RESOLUTION TO THE NOMINAL AMOUNT OF                 Non-Voting
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES (INCLUDING WHERE SUCH
       RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
       AS DEFINED IN THE COMPANIES ACT 2006) ARE
       TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE
       ALLOTTED PURSUANT TO THE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 SERCO GROUP PLC, HOOK                                                                       Agenda Number:  705952693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80400107
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  GB0007973794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO RE-ELECT EDWARD J CASEY JR AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MICHAEL CLASPER AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO ELECT ANGUS COCKBURN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT RALPH D CROSBY JR AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT TAMARA INGRAM AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO RE-ELECT RACHEL LOMAX AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ALASTAIR LYONS AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT ANGLE RISLEY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT RUPERT SOAMES AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MALCOLM WYMAN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

14     THAT THE DIRECTORS BE AUTHORISED TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES WITHIN THE
       MEANING OF SECTION 693(4) OF THE COMPANIES
       ACT 2006

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES IN ACCORDANCE WITH
       SECTION 551 OF THE COMPANIES ACT 2006

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     TO ADOPT THE SERCO 2015 SHARESAVE PLAN                    Mgmt          For                            For

19     TO AUTHORISE THE REMUNERATION COMMITTEE OF                Mgmt          For                            For
       THE BOARD TO ESTABLISH FUTURE SHARE PLANS
       FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK
       BASED ON THE SERCO 2015 SHARESAVE PLAN

20     TO AUTHORISE THE COMPANY OR ANY COMPANY                   Mgmt          For                            For
       WHICH IS OR BECOMES ITS SUBSIDIARY DURING
       THE PERIOD TO WHICH THIS RESOLUTION HAS
       EFFECT TO MAKE POLITICAL DONATIONS

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 DEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SHENGUAN HOLDINGS (GROUP) LTD                                                               Agenda Number:  705548595
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8116M108
    Meeting Type:  EGM
    Meeting Date:  06-Oct-2014
          Ticker:
            ISIN:  KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------

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/2014/0904/LTN201409041421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0904/LTN201409041425.pdf

1      THAT THE ARTICLES OF ASSOCIATION OF THE                   Mgmt          For                            For
       COMPANY (THE "ARTICLES") BE AMENDED IN THE
       FOLLOWING MANNER: (A) BY DELETING AND
       REPLACING THE EXISTING ARTICLE 133 IN ITS
       ENTIRETY WITH THE FOLLOWING: "133. SUBJECT
       TO THE LAW, THE COMPANY IN GENERAL MEETING
       OR THE BOARD MAY FROM TIME TO TIME DECLARE
       DIVIDENDS IN ANY CURRENCY TO BE PAID TO THE
       MEMBERS BUT NO DIVIDEND SHALL BE DECLARED
       IN EXCESS OF THE AMOUNT RECOMMENDED BY THE
       BOARD."; (B) BY DELETING AND REPLACING THE
       EXISTING ARTICLE 134 IN ITS ENTIRETY WITH
       THE FOLLOWING: "134. DIVIDENDS MAY BE
       DECLARED AND PAID OUT OF THE PROFITS OF THE
       COMPANY, REALISED OR UNREALISED, OR FROM
       ANY RESERVE SET ASIDE FROM PROFITS WHICH
       THE DIRECTORS DETERMINE IS NO LONGER
       NEEDED. DIVIDENDS MAY ALSO BE DECLARED AND
       PAID OUT OF SHARE PREMIUM ACCOUNT OR ANY
       OTHER FUND OR ACCOUNT WHICH CAN BE CONTD

CONT   CONTD AUTHORISED FOR THIS PURPOSE IN                      Non-Voting
       ACCORDANCE WITH THE LAW."; AND (C) BY
       DELETING AND REPLACING THE EXISTING ARTICLE
       136 IN ITS ENTIRETY WITH THE FOLLOWING:
       "136. (1) THE BOARD MAY FROM TIME TO TIME
       PAY TO THE MEMBERS SUCH INTERIM DIVIDENDS
       AS APPEAR TO THE BOARD TO BE JUSTIFIED BY
       THE FINANCIAL CONDITIONS AND THE NET
       REALISABLE VALUE OF THE ASSETS OF THE
       COMPANY AND IN PARTICULAR (BUT WITHOUT
       PREJUDICE TO THE GENERALITY OF THE
       FOREGOING) IF AT ANY TIME THE SHARE CAPITAL
       OF THE COMPANY IS DIVIDED INTO DIFFERENT
       CLASSES, THE BOARD MAY PAY SUCH INTERIM
       DIVIDENDS IN RESPECT OF THOSE SHARES IN THE
       CAPITAL OF THE COMPANY WHICH CONFER ON THE
       HOLDERS THEREOF DEFERRED OR
       NON-PREFERENTIAL RIGHTS AS WELL AS IN
       RESPECT OF THOSE SHARES WHICH CONFER ON THE
       HOLDERS THEREOF PREFERENTIAL RIGHTS WITH
       REGARD TO DIVIDEND AND PROVIDED CONTD

CONT   CONTD THAT THE BOARD ACTS BONA FIDE THE                   Non-Voting
       BOARD SHALL NOT INCUR ANY RESPONSIBILITY TO
       THE HOLDERS OF SHARES CONFERRING ANY
       PREFERENCE FOR ANY DAMAGE THAT THEY MAY
       SUFFER BY REASON OF THE PAYMENT OF AN
       INTERIM DIVIDEND ON ANY SHARES HAVING
       DEFERRED OR NON-PREFERENTIAL RIGHTS AND MAY
       ALSO PAY ANY FIXED DIVIDEND WHICH IS
       PAYABLE ON ANY SHARES OF THE COMPANY
       HALF-YEARLY OR ON ANY OTHER DATES, WHENEVER
       THE FINANCIAL CONDITIONS AND THE NET
       REALISABLE VALUE OF THE ASSETS OF THE
       COMPANY, IN THE OPINION OF THE BOARD,
       JUSTIFIES SUCH PAYMENT. (2) THE BOARD MAY
       IN ADDITION FROM TIME TO TIME DECLARE AND
       PAY SPECIAL DIVIDENDS OF SUCH AMOUNTS AND
       ON SUCH DATES AND OUT OF SUCH DISTRIBUTABLE
       FUNDS OF THE COMPANY (INCLUDING SHARE
       PREMIUM) AND AS THEY THINK FIT, AND THE
       PROVISIONS OF PARAGRAPH (1) OF THIS ARTICLE
       AS REGARDS THE POWER AND CONTD

CONT   CONTD EXEMPTION FROM LIABILITY OF THE                     Non-Voting
       DIRECTORS AS RELATE TO THE DECLARATION AND
       PAYMENT OF INTERIM DIVIDENDS SHALL APPLY,
       MUTATIS MUTANDIS, TO THE DECLARATION AND
       PAYMENT OF ANY SUCH SPECIAL DIVIDENDS

2.a    CONDITIONAL UPON PASSING OF SPECIAL                       Mgmt          For                            For
       RESOLUTION NO.1 SET OUT IN THE NOTICE
       CONVENING THE MEETING, THE DECLARATION AND
       PAYMENT OF AN INTERIM DIVIDEND OF HKD 4.3
       CENTS PER ORDINARY SHARE (THE "INTERIM
       DIVIDENDS") AND A SPECIAL DIVIDEND OF HKD
       3.2 CENTS PER ORDINARY SHARE OF THE COMPANY
       FOR THE SIX MONTHS ENDED 30 JUNE 2014 (THE
       ''SPECIAL DIVIDENDS'') ENTIRELY OUT OF THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY (THE
       ''SHARE PREMIUM ACCOUNT'') TO THE
       SHAREHOLDERS OF THE COMPANY WHOSE NAMES
       APPEAR ON THE REGISTER OF MEMBERS OF THE
       COMPANY AT THE CLOSE OF BUSINESS ON 14
       OCTOBER 2014, BEING THE RECORD DATE FOR
       DETERMINATION OF ENTITLEMENT TO THE INTERIM
       DIVIDENDS AND SPECIAL DIVIDENDS, BE AND IS
       HEREBY APPROVED

2.b    ANY DIRECTOR OF THE COMPANY BE AND IS                     Mgmt          For                            For
       HEREBY AUTHORISED TO TAKE SUCH ACTION, DO
       SUCH THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF OR IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       PAYMENT OF THE INTERIM DIVIDENDS AND
       SPECIAL DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 SHENGUAN HOLDINGS (GROUP) LTD                                                               Agenda Number:  706021071
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8116M108
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN201504151259.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0415/LTN201504151261.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2014

2.A    THE DECLARATION AND PAYMENT OF A FINAL                    Mgmt          For                            For
       DIVIDEND OF HK4.1 CENTS PER ORDINARY SHARE
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014 (THE ''FINAL DIVIDENDS'')
       ENTIRELY OUT OF THE SHARE PREMIUM ACCOUNT
       OF THE COMPANY (THE ''SHARE PREMIUM
       ACCOUNT'') TO THE SHAREHOLDERS OF THE
       COMPANY WHOSE NAMES APPEAR ON THE REGISTER
       OF MEMBERS OF THE COMPANY AT THE CLOSE OF
       BUSINESS ON 27 MAY 2015, BEING THE RECORD
       DATE FOR DETERMINATION OF ENTITLEMENT TO
       THE FINAL DIVIDENDS, BE AND IS HEREBY
       APPROVED

2.B    ANY DIRECTOR OF THE COMPANY BE AND IS                     Mgmt          For                            For
       HEREBY AUTHORISED TO TAKE SUCH ACTION, DO
       SUCH THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF OR IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       PAYMENT OF THE FINAL DIVIDENDS

3      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

4.A    MR. TSUI YUNG KWOK BE RE-ELECTED AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.B    MR. MENG QINGUO BE RE-ELECTED AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.C    MR. YANG XIAOHU BE RE-ELECTED AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.D    THE BOARD OF DIRECTORS OF THE COMPANY BE                  Mgmt          For                            For
       AUTHORISED TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY AS
       AT THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHINKO PLANTECH CO.,LTD.                                                                    Agenda Number:  706226734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J73456105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3331600001
--------------------------------------------------------------------------------------------------------------------------

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 Yoshikawa, Yoshiharu                   Mgmt          For                            For

2.2    Appoint a Director Otomo, Yoshiji                         Mgmt          For                            For

2.3    Appoint a Director Ikeda, Toshiaki                        Mgmt          For                            For

2.4    Appoint a Director Narutaki, Nobuo                        Mgmt          For                            For

2.5    Appoint a Director Nakazawa, Nobuo                        Mgmt          For                            For

2.6    Appoint a Director Wanibuchi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Yamazaki, Kazuo                        Mgmt          For                            For

2.8    Appoint a Director Yamanouchi, Hiroto                     Mgmt          For                            For

2.9    Appoint a Director Ninomiya, Teruoki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ideue, Nobuhiro               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Fuse, Masahiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SIMPLO TECHNOLOGY CO LTD                                                                    Agenda Number:  706188580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7987E104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  TW0006121007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS                Mgmt          For                            For

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 7 PER SHARE

3      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 SINDOH CO LTD, SEOUL                                                                        Agenda Number:  705818841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79924109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7029530003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR CHOE JONG HA, GO BONG                Mgmt          For                            For
       CHAN, JEON GYU AN

3      ELECTION OF AUDIT COMMITTEE MEMBER (GO BONG               Mgmt          For                            For
       CHAN, JEON GYU AN)

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SINO MEDIA HOLDINGS LTD                                                                     Agenda Number:  706062914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7544D102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  HK0000046869
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422315.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0422/LTN20150422311.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       ("DIRECTORS") AND THE INDEPENDENT AUDITORS
       OF THE COMPANY ("AUDITORS") FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 13.50 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE AND A SPECIAL
       DIVIDEND OF 13.50 HK CENTS PER ORDINARY
       SHARE OF THE COMPANY TO BE PAID OUT OF THE
       DISTRIBUTABLE PROFITS TO THE SHAREHOLDERS
       OF THE COMPANY WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS OF THE COMPANY ON 19
       JUNE 2015

3      TO RE-APPOINT MESSRS. KPMG AS THE AUDITORS                Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS TO
       FIX THEIR REMUNERATION

4.A    ELECTION OF DIRECTOR: TO RE-ELECT MR. CHEN                Mgmt          For                            For
       XIN AS AN EXECUTIVE DIRECTOR

4.B    ELECTION OF DIRECTOR: TO RE-ELECT MS. LIU                 Mgmt          For                            For
       JINLAN AS AN EXECUTIVE DIRECTOR

4.C    ELECTION OF DIRECTOR: TO RE-ELECT MS. WANG                Mgmt          Against                        Against
       XIN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

6      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE OR OTHERWISE DEAL WITH
       UNISSUED SHARES OF THE COMPANY (THE
       "GENERAL MANDATE") AS SET OUT IN ITEM 6 OF
       THE NOTICE OF ANNUAL GENERAL MEETING DATED
       22 APRIL 2015

7      TO GRANT THE REPURCHASE MANDATE TO THE                    Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES OF THE
       COMPANY (THE "REPURCHASE MANDATE") AS SET
       OUT IN ITEM 7 OF THE NOTICE OF ANNUAL
       GENERAL MEETING DATED 22 APRIL 2015

8      TO APPROVE THE ADDITION TO THE GENERAL                    Mgmt          Against                        Against
       MANDATE OF THE NUMBER OF SHARES REPURCHASED
       BY THE COMPANY UNDER THE REPURCHASE MANDATE
       AS SET OUT IN ITEM 8 OF THE NOTICE OF
       ANNUAL GENERAL MEETING DATED 22 APRIL 2015




--------------------------------------------------------------------------------------------------------------------------
 SITOY GROUP HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  705591091
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8190E105
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  KYG8190E1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1006/LTN20141006688.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1006/LTN20141006670.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS (THE "DIRECTORS") AND THE
       INDEPENDENT AUDITORS' REPORT OF THE COMPANY
       FOR THE YEAR ENDED 30 JUNE 2014

2      TO DECLARE A FINAL DIVIDEND OF HK18 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 30 JUNE 2014

3.a    TO RE-ELECT MR. YEUNG WO FAI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.b    TO RE-ELECT MR. YEUNG ANDREW KIN AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.c    TO RE-ELECT MR. YEUNG CHI TAT AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.d    TO AUTHORISE THE BOARD (THE "BOARD") OF                   Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO FIX THE
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.1    TO GRANT A GENERAL UNCONDITIONAL MANDATE TO               Mgmt          For                            For
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF SHARE CAPITAL OF THE
       COMPANY IN ISSUE AS AT THE DATE OF THE
       PASSING OF THE RELEVANT RESOLUTION

5.2    TO GRANT A GENERAL UNCONDITIONAL MANDATE TO               Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE
       DEAL WITH ADDITIONAL SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

5.3    CONDITIONAL UPON RESOLUTIONS 5(1) AND 5(2)                Mgmt          Against                        Against
       BEING PASSED, THE GENERAL UNCONDITIONAL
       MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
       ISSUE OR OTHERWISE DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY PURSUANT TO
       RESOLUTION 5(2) BE EXTENDED BY THE ADDITION
       THERETO OF AN AMOUNT REPRESENTING THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 5(1)




--------------------------------------------------------------------------------------------------------------------------
 SLIGRO FOOD GROUP NV, VEGHEL                                                                Agenda Number:  705815314
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8084E155
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2015
          Ticker:
            ISIN:  NL0000817179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER AND ANNOUNCEMENTS                           Non-Voting

2      MINUTES OF THE ANNUAL GENERAL MEETING OF                  Non-Voting
       SHAREHOLDERS OF SLIGRO FOOD GROUP N.V. HELD
       ON 19 MARCH 2014

3      REPORT OF THE EXECUTIVE BOARD ON THE 2014                 Non-Voting
       FINANCIAL YEAR

4.A    REMUNERATION POLICY                                       Non-Voting

4.B    PRESENTATION ON THE AUDIT OF THE FINANCIAL                Non-Voting
       STATEMENTS

4.C    ADOPTION OF THE 2014 FINANCIAL STATEMENTS                 Mgmt          For                            For

4.D    ADOPTION OF THE PROFIT APPROPRIATION                      Mgmt          For                            For

4.E    RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       EXECUTIVE BOARD IN RESPECT OF ITS
       MANAGEMENT

4.F    RATIFICATION OF THE ACTIONS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF ITS
       SUPERVISION

5      PROFIT RETENTION AND DIVIDEND POLICY                      Non-Voting

6      REMUNERATION OF SUPERVISORY BOARD MEMBERS                 Mgmt          For                            For

7      PROPOSED AMENDMENT OF THE ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION

8      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REPURCHASE THE COMPANY'S OWN SHARES

9.A    EXTENSION OF THE PERIOD FOR WHICH THE                     Mgmt          For                            For
       EXECUTIVE BOARD IS AUTHORISED TO ISSUE
       SHARES

9.B    EXTENSION OF THE PERIOD FOR WHICH THE                     Mgmt          For                            For
       EXECUTIVE BOARD IS AUTHORISED TO RESTRICT
       OR SUSPEND PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS ON THE ISSUE OF SHARES

10     APPOINTMENT OF MR J.H. KAMPS TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD OF SLIGRO FOOD GROUP N.V.
       WITH EFFECT FROM 1 APRIL 2015

11.A   RETIREMENT OF MR H.L. VAN ROZENDAAL FROM                  Non-Voting
       THE EXECUTIVE BOARD OF SLIGRO FOOD GROUP
       N.V. ON 18 MARCH 2015

11.B   ANNOUNCEMENT TO THE GENERAL MEETING OF                    Non-Voting
       SHAREHOLDERS OF THE SUPERVISORY BOARD'S
       INTENTION TO APPOINT MR R.W.A.J. VAN DER
       SLUIJS TO THE EXECUTIVE BOARD OF SLIGRO
       FOOD GROUP N.V. WITH EFFECT FROM 18 MARCH
       2015

12     ANY OTHER BUSINESS AND ADJOURNMENT                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SORIN SPA, MILANO                                                                           Agenda Number:  706006738
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8782F102
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  IT0003544431
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 449169 DUE TO RECEIPT OF
       DIRECTOR SLATES. 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_237645.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2014 AND                  Mgmt          For                            For
       REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS
       RELATED THERETO

2.1    TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          Abstain                        Against
       NUMBER

2.2    TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          Abstain                        Against

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.

2.3.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: TO APPOINT THE BOARD OF
       DIRECTORS: LIST PRESENTED BY BIOS S.P.A.
       REPRESENTING 18.8626% OF COMPANY STOCK
       CAPITAL: ROSARIO BIFULCO, ANDRE'-MICHEL
       BALLESTER, GIOVANNI PAVESE, GAETANO
       CASERTANO, ANDREA BOVONE, MASSIMO TONONI,
       FRANCESCO BIANCHI, PAOLO BAESSATO, LAURA
       DONNINI, MICHELA ZEME, GIORGIO MANCUSO,
       PAOLO FACCHI, ALESSANDRO DI NARDO,
       ALESSANDRA CIAMPOLINI, PIETRO SANTICOLI

2.3.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: TO APPOINT THE BOARD OF
       DIRECTORS: LIST PRESENTED BY ANIMA SGR
       S.P.A., ARCA SGR S.P.A., ERSEL ASSET
       MANAGEMENT SGR S.P.A., EURIZON CAPITAL
       S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
       ASSET MANAGEMENT (IRELAND) LIMITED,
       INTERFUND SICAV, PIONEER ASSET MANAGEMENT
       S.A., RWC ASSET MANAGEMENT LLP, AMBER
       CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL
       UK LLP, REPRESENTING 9.29% OF COMPANY STOCK
       CAPITAL: GINO SANTINI, LUCIANO CATTANI,
       LAURA IRIS FERRO, ROBERTO FERRI, UGO
       ORTELLI

2.4    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          Abstain                        Against

3      REWARDING REPORT AS PER ART. 123-TER OF LAW               Mgmt          For                            For
       DECREE 58-1998 AND AS PER ART. 84-QUATER OF
       ISSUERS REGULATION, RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 SORIN SPA, MILANO                                                                           Agenda Number:  706076191
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8782F102
    Meeting Type:  EGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  IT0003544431
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMMON PLAN OF BORDER                     Mgmt          For                            For
       MERGER BY INCORPORATION OF SORIN SPA,
       FORMED UNDER THE ITALIAN LAW, SORIN OR THE
       COMPANY, WITH AND INTO SAND HOLDCO PLC,
       FORMED UNDER THE BRITISH LAW, THE ACQUIRING
       COMPANY. PREPARATORY, RELATED AND
       CONSEQUENT RESOLUTIONS

CMMT   27 APR 2015: PLEASE NOTE THAT ITEM 1 OF THE               Non-Voting
       AGENDA, IF APPROVED, FORESEES THE
       WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT,
       ABSTAINING OR VOTING AGAINST. FURTHER
       DETAILS WILL BE COMMUNICATED UNDER A
       SEPARATE NOTIFICATION.

CMMT   27 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  706217482
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuda, Yosuke                        Mgmt          For                            For

1.2    Appoint a Director Philip Timo Rogers                     Mgmt          For                            For

1.3    Appoint a Director Honda, Keiji                           Mgmt          For                            For

1.4    Appoint a Director Chida, Yukinobu                        Mgmt          For                            For

1.5    Appoint a Director Yamamura, Yukihiro                     Mgmt          For                            For

1.6    Appoint a Director Nishiura, Yuji                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Ryoichi

2.2    Appoint a Corporate Auditor Matsuda, Ryuji                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STELLA INTERNATIONAL HOLDINGS LTD                                                           Agenda Number:  705938249
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84698102
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  KYG846981028
--------------------------------------------------------------------------------------------------------------------------

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/2015/0330/LTN20150330445.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN20150330465.pdf

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS ("DIRECTORS") AND
       AUDITOR ("AUDITOR") OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.i    TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.ii   TO RE-ELECT MR. CHAN FU-KEUNG, WILLIAM, BBS               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

3.iii  TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.iv   TO AUTHORISE THE BOARD ("BOARD") OF                       Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER
       2015 AND TO AUTHORISE THE BOARD TO FIX THE
       REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES IN THE
       COMPANY NOT EXCEEDING 5% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AS AT THE DATE OF THE
       PASSING OF THE RELEVANT RESOLUTION AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 5%

6      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO REPURCHASE
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE AGGREGATE NOMINAL AMOUNT OF SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE                Mgmt          Against                        Against
       SHARES WHICH ARE REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NUMBERED 6 TO THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARES
       WHICH MAY BE ALLOTTED, ISSUED AND DEALT
       WITH PURSUANT TO RESOLUTION NUMBERED 5




--------------------------------------------------------------------------------------------------------------------------
 STHREE PLC, LONDON                                                                          Agenda Number:  705814855
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8499E103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS FOR THE                   Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 NOVEMBER 2014

2      TO APPROVE THE FINAL DIVIDEND FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 NOVEMBER 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 30
       NOVEMBER 2014

4      TO RE-ELECT CLAY BRENDISH AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT GARY ELDEN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT ALEX SMITH AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT JUSTIN HIGHES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT STEVE QUINN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT TONY WARD AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT NADHIM ZAHAWI AS A DIRECTOR                   Mgmt          For                            For

11     TO ELECT FIONA MACLEOD AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

15     TO APPROVE OFFERS OF MINORITY INTERESTS IN                Mgmt          For                            For
       CERTAIN SUBSIDIARIES OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS, OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 DAYS' NOTICE

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 STRAITS TRADING CO LTD                                                                      Agenda Number:  705658396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y81708110
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2014
          Ticker:
            ISIN:  SG1J49001550
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED SALE OF THE PROPERTY                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STRAITS TRADING CO LTD                                                                      Agenda Number:  705998841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y81708110
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1J49001550
--------------------------------------------------------------------------------------------------------------------------

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 DECEMBER
       2014, THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT THEREON

2.A    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 99 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MS CHEW GEK KHIM

2.B    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 99 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR YAP CHEE KEONG

2.C    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 99 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR THAM KUI SENG

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH ARTICLE 103 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DR GARY HILTON WEISS

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH ARTICLE 103 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR CHIA CHEE MING, TIMOTHY

4      TO RE-APPOINT MRS ELIZABETH SAM AS A                      Mgmt          For                            For
       DIRECTOR PURSUANT TO SECTION 153(6) OF THE
       COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM
       THE DATE OF THIS ANNUAL GENERAL MEETING
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 828,496 FOR THE YEAR ENDED 31
       DECEMBER 2014 (2013: SGD 678,438)

6      TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

7      "THAT AUTHORITY BE AND IS HEREBY GIVEN TO                 Mgmt          Against                        Against
       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 CONTD

CONT   CONTD OF ANY INSTRUMENT MADE OR GRANTED BY                Non-Voting
       THE DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE, PROVIDED THAT: (I) 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% OF THE ISSUED 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 20% OF THE
       ISSUED 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 CONTD

CONT   CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE                Non-Voting
       SECURITIES TRADING LIMITED) 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 NUMBER
       OF ISSUED SHARES IN THE CAPITAL OF THE
       COMPANY AT THE TIME OF THE PASSING OF THIS
       RESOLUTION, 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 OF THE PASSING OF THIS RESOLUTION; AND
       B. ANY SUBSEQUENT CONSOLIDATION OR
       SUBDIVISION OF SHARES; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED FOR THE TIME CONTD

CONT   CONTD BEING IN FORCE (UNLESS SUCH                         Non-Voting
       COMPLIANCE HAS BEEN WAIVED BY THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED) 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

8      TO TRANSACT ANY OTHER ORDINARY BUSINESS OF                Mgmt          Against                        Against
       THE COMPANY

CMMT   22 APR 2015: 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   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION 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.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  705858162
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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 Mino, Tetsuji                          Mgmt          For                            For

2.2    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

2.3    Appoint a Director Tanaka, Hiroaki                        Mgmt          For                            For

2.4    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

2.5    Appoint a Director Onga, Kenji                            Mgmt          For                            For

2.6    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.7    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.8    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.10   Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sasaki,                       Mgmt          For                            For
       Yasuyuki

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  705987874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

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/2015/0409/LTN201504091077.pdf   AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0409/LTN201504091053.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2014

2      TO DECLARE A FINAL DIVIDEND OF HK19.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2014

3.A    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2015

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING (I) IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION AND (II) IN THE
       CASE OF AN ALLOTMENT AND ISSUE OF SHARES
       FOR A CONSIDERATION OTHER THAN CASH, 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO (I) ABOVE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          For                            For
       NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
       THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
       PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
       OF ISSUED SHARE CAPITAL OF THE COMPANY
       WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5

8      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TECNICAS REUNIDAS, SA, MADRID                                                               Agenda Number:  706184025
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9055J108
    Meeting Type:  OGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  ES0178165017
--------------------------------------------------------------------------------------------------------------------------

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 26 JUN 2015 AT 12:30. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2      ALLOCATION OF RESULTS                                     Mgmt          For                            For

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4      REELECTION OF AUDITORS:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

5.1    AMENDMENT OF THE BYLAWS ARTS 3 AND 4                      Mgmt          For                            For

5.2    ARTS 5,6,7 AND 10                                         Mgmt          For                            For

5.3    ARTS 11,12,13,14,16,17,18 AND 20                          Mgmt          For                            For

5.4    ARTS 22,25,26,27,28,29,30 AND 31                          Mgmt          For                            For

5.5    ARTS 32 AND 35                                            Mgmt          For                            For

5.6    ARTS 36 AND 38                                            Mgmt          For                            For

5.7    APPROVAL OF NEW TEXT OF BYLAWS                            Mgmt          For                            For

6.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ART 1

6.2    ARTS 3,4 AND 5                                            Mgmt          For                            For

6.3    ARTS 6,7,8 AND 9                                          Mgmt          For                            For

6.4    ARTS 10,11,12,13,14,15,17,18,19                           Mgmt          For                            For
       22,23,24,25,26,27 AND 29

6.5    APPROVAL OF THE NEW TEXT                                  Mgmt          For                            For

7      INFORMATION ABOUT THE AMENDMENTS OF THE                   Mgmt          Abstain                        Against
       REGULATION OF THE BOARD OF DIRECTORS

8      AUTHORIZATION FOR THE ACQUISITION OF OWN                  Mgmt          For                            For
       SHARES

9      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE CONSTITUTION OF ASSOCIATIONS AND
       FOUNDATIONS

10     MAXIMUM REMUNERATION OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

12     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT

CMMT   SHAREHOLDERS HOLDING LESS THAN "50" SHARES                Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   08 JUNE 2015: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  705485363
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      APPROVE DISCHARGE OF FORMER EXECUTIVE BOARD               Mgmt          For                            For
       MEMBER B.L. BOT

3      ELECT MAARTEN JAN DE VRIES TO EXECUTIVE                   Mgmt          For                            For
       BOARD

4      ALLOW QUESTIONS                                           Non-Voting

5      CLOSE MEETING                                             Non-Voting

CMMT   30 JUL 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  705844911
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      DISCUSS PERFORMANCE REPORT BY TEX GUNNING                 Non-Voting

3      DISCUSS REPORT OF MANAGEMENT BOARD                        Non-Voting

4      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

5      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

6      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

7.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

7.B    APPROVE DIVIDENDS OF EUR 0.08 PER SHARE                   Mgmt          For                            For

8      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

9      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

10     APPROVE AMENDMENT OF BONUS MATCHING PLAN                  Mgmt          Against                        Against
       FOR MANAGEMENT BOARD

11     AMEND INCREASE OF RIGHTS ON PERFORMANCE                   Mgmt          For                            For
       SHARES FOR MANAGEMENT BOARD

12.A   RE-ELECT ANTONY BURGMANS TO SUPERVISORY                   Mgmt          For                            For
       BOARD

12.B   RE-ELECT MARY HARRIS TO SUPERVISORY BOARD                 Mgmt          For                            For

13     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

14     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

15     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     ALLOW QUESTIONS                                           Non-Voting

17     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TOKAI RIKA CO.,LTD.                                                                         Agenda Number:  706185267
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85968105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  JP3566600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miura, Kenji                           Mgmt          For                            For

2.2    Appoint a Director Obayashi, Yoshihiro                    Mgmt          For                            For

2.3    Appoint a Director Wakiya, Tadashi                        Mgmt          For                            For

2.4    Appoint a Director Hamamoto, Tadanao                      Mgmt          For                            For

2.5    Appoint a Director Kawaguchi, Kenji                       Mgmt          For                            For

2.6    Appoint a Director Nakamura, Hiroyuki                     Mgmt          For                            For

2.7    Appoint a Director Tanino, Masaharu                       Mgmt          For                            For

2.8    Appoint a Director Buma, Koji                             Mgmt          For                            For

2.9    Appoint a Director Sato, Koki                             Mgmt          For                            For

2.10   Appoint a Director Tanaka, Yoshihiro                      Mgmt          For                            For

2.11   Appoint a Director Noguchi, Kazuhiko                      Mgmt          For                            For

2.12   Appoint a Director Yamamoto, Toshimasa                    Mgmt          For                            For

2.13   Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mori, Mikihiro                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ijichi,                       Mgmt          Against                        Against
       Takahiko

3.3    Appoint a Corporate Auditor Yamada,                       Mgmt          For                            For
       Yoshinori

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Corporate Officers, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Corporate Officers

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 TOMRA SYSTEMS ASA, ASKER                                                                    Agenda Number:  705934481
--------------------------------------------------------------------------------------------------------------------------
        Security:  R91733114
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  NO0005668905
--------------------------------------------------------------------------------------------------------------------------

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                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS.
       REGISTRATION OF ATTENDING SHAREHOLDERS,
       INCLUDING SHAREHOLDERS REPRESENTED BY PROXY

2      ELECTION OF THE CHAIRPERSON OF THE MEETING:               Mgmt          For                            For
       JAN SVENSSON

3      ELECTION OF ONE PERSON TO SIGN THE MINUTES                Mgmt          For                            For
       OF THE GENERAL MEETING TOGETHER WITH THE
       CHAIRPERSON OF THE MEETING

4      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          For                            For
       THE AGENDA

5      REPORT BY THE MANAGEMENT ON THE STATUS OF                 Mgmt          For                            For
       THE COMPANY AND THE GROUP

6      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          For                            For
       ANNUAL REPORT FOR 2014 FOR THE COMPANY AND
       THE GROUP, INCLUDING PROPOSAL FOR
       DECLARATION OF DIVIDEND: NOK 1.45 PER SHARE

7      ADVISORY VOTE REGARDING DECLARATION FROM                  Mgmt          For                            For
       THE BOARD OF DIRECTORS ON THE FIXING OF
       SALARIES AND OTHER REMUNERATIONS TO SENIOR
       EXECUTIVES

8      BINDING VOTE REGARDING REMUNERATION IN                    Mgmt          For                            For
       SHARES TO SENIOR EXECUTIVES

9      DETERMINATION OF REMUNERATION FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS

10     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       NOMINATION COMMITTEE

11     APPROVAL OF REMUNERATION FOR THE AUDITOR                  Mgmt          For                            For

12     ELECTION OF THE SHAREHOLDER ELECTED MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: JAN SVENSSON
       (RE-ELECTION AS BOARD MEMBER, NEW ELECTION
       AS CHAIRPERSON) BOARD MEMBERS: ANIELA
       GABRIELA GJOS, BODIL SONESSON, PIERRE
       COUDERCM, LINDA BELL

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: TOM KNOFF (RE-ELECTION), ERIC
       DOUGLAS (RE-ELECTION), HILD KINDER
       (RE-ELECTION)

14     POWER OF ATTORNEY REGARDING ACQUISITION AND               Mgmt          For                            For
       DISPOSAL OF TREASURY SHARE

15     POWER OF ATTORNEY REGARDING PRIVATE                       Mgmt          For                            For
       PLACEMENTS OF NEWLY ISSUED SHARES IN
       CONNECTION WITH MERGERS AND ACQUISITIONS

16     DEADLINE FOR CALLING AN EXTRAORDINARY                     Mgmt          For                            For
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TRIPOD TECHNOLOGY CO LTD                                                                    Agenda Number:  706226455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8974X105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0003044004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND:TWD2.75 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES

5.1    THE ELECTION OF DIRECTOR.:WANG JING                       Mgmt          For                            For
       CHUN,SHAREHOLDER NO. 1

5.2    THE ELECTION OF DIRECTOR.:HU JING                         Mgmt          For                            For
       XIU,SHAREHOLDER NO. 167

5.3    THE ELECTION OF DIRECTOR.:XU CHAO                         Mgmt          For                            For
       GUI,SHAREHOLDER NO. 6

5.4    THE ELECTION OF DIRECTOR.:YONG AN                         Mgmt          For                            For
       INVESTMENT LIMITED,SHAREHOLDER NO. 44225,WU
       QIU WEN AS REPRESENTATIVE

5.5    THE ELECTION OF DIRECTOR.:YUN JIE                         Mgmt          For                            For
       INVESTMENT LIMITED,SHAREHOLDER NO.
       44224,WANG ZHENG DING AS REPRESENTATIVE

5.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU HONG CHENG, SHAREHOLDER NO.
       R120019XXX

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU YONG CHENG, SHAREHOLDER NO.
       J120325XXX

5.8    THE ELECTION OF SUPERVISOR.:CAI MAO                       Mgmt          For                            For
       TANG,SHAREHOLDER NO. N100141XXX

5.9    THE ELECTION OF SUPERVISOR.: QING SHAN                    Mgmt          For                            For
       INTERNATIONAL INVESTMENT
       LIMITED,SHAREHOLDER NO. 21335,DONG LUN XIAN
       AS REPRESENTATIVE

5.10   THE ELECTION OF SUPERVISOR.: ZHAO SHENG                   Mgmt          For                            For
       INVESTMENT LIMITED, SHAREHOLDER NO.
       24186,CAI LIAN FA AS REPRESENTATIVE

6      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TSUGAMI CORPORATION                                                                         Agenda Number:  706206376
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93192102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3531800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Nishijima, Takao                       Mgmt          For                            For

2.2    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.3    Appoint a Director Niijima, Toshiharu                     Mgmt          For                            For

2.4    Appoint a Director Byun Jae-Hyun                          Mgmt          For                            For

2.5    Appoint a Director Donglei Tang                           Mgmt          For                            For

2.6    Appoint a Director Nakagawa, Takeo                        Mgmt          For                            For

2.7    Appoint a Director Nishiyama, Shigeru                     Mgmt          For                            For

2.8    Appoint a Director Shimada, Kunio                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Hitoshi

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 and
       Employees




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  706237484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

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 Kato, Terukazu                         Mgmt          For                            For

2.2    Appoint a Director Sugita, Toru                           Mgmt          For                            For

2.3    Appoint a Director Fuji, Yasunori                         Mgmt          For                            For

2.4    Appoint a Director Sugimoto, Shigeru                      Mgmt          For                            For

2.5    Appoint a Director Matsui, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Masuda, Yayoi                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Terunari

3.2    Appoint a Corporate Auditor Iwasawa,                      Mgmt          For                            For
       Tsuyoshi

3.3    Appoint a Corporate Auditor Ouchi, Kuniko                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Haneishi,                     Mgmt          For                            For
       Kiyomi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Noda, Seiko




--------------------------------------------------------------------------------------------------------------------------
 TUPY SA, SAO PAULO                                                                          Agenda Number:  706028392
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9414P108
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRTUPYACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE NEW WORDING OF ARTICLE 2 OF                Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY TO
       REFLECT THE NEW BRANCH OF THE COMPANY,
       ESTABLISHED IN THE STATE OF SAO PAULO, CITY
       OF DIADEMA, AT AVENIDA LUIGI PAPAIZ 239,
       ROOM 02D, JARDIM DAS NACOES, ZIP CODE
       09931.610, AS RESOLVED ON BY THE BOARD OF
       DIRECTORS ON MARCH 26, 2014, AND JULY 8,
       2014

2      TO APPROVE THE NEW WORDING OF ARTICLE 23 OF               Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY TO
       CHANGE THE COMPOSITION OF THE BOARD OF
       DIRECTORS, WHICH WILL COME TO BE COMPOSED
       OF SEVEN OR NINE MEMBERS, FULL AND
       ALTERNATE

3      TO APPROVE THE NEW WORDING OF ARTICLE 47 OF               Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY TO
       EXPRESSLY ADD THAT THE BOARD OF DIRECTORS
       IS AUTHORIZED TO RESOLVE, ON AN
       INTERMEDIARY OR INTERIM BASIS, ON THE
       PAYMENT OF INTEREST ON SHAREHOLDER EQUITY
       ON THE BASIS OF A SEMIANNUAL, QUARTERLY OR
       MONTHLY BALANCE SHEET

4      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY, IN ACCORDANCE UNDER
       THE TERMS THAT ARE TO BE APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 TUPY SA, SAO PAULO                                                                          Agenda Number:  706030032
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9414P108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRTUPYACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2014

2      TO APPROVE ON THE ALLOCATION OF THE RESULT                Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014

3      TO ELECT SEVEN OR NINE EFFECTIVE MEMBERS OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE BIENNIUM
       2015, 2016 AND THEIR SUBSTITUTES,  SLATE
       MEMBERS. PRINCIPAL. GABRIEL STOLIAR,
       CHAIRMAN, CLAUDIA PIMENTEL TRINDADE PRATES,
       VICTOR GUILHERME TITO, FRANCISCO CLAUDIO
       DUDA, VICE CHAIRMAN, HAROLDO DO ROSARIO
       VIEIRA, RENE SANDA. SUBSTITUTE. LEONARDO
       MANDELBLATT DE LIMA, SERGIO JOSE SUAREZ
       POMPEO, PEDRO VIEIRA DE SOUZA JUNIOR,
       CARLOS ROCHA VELLOSO, ROSANA MARIA NOVAES
       FARACO

4      TO ELECT THE CHAIRMAN AND THE VICE CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR, NOTE MEMBERS.
       CHAIRMAN. GABRIEL STOLIAR. VICE CHAIRMAN.
       FRANCISCO CLAUDIO DUDA

5      TO ELECT THE EFFECTIVE MEMBERS OF THE                     Mgmt          For                            For
       FISCAL COUNCIL FOR THE YEAR 2015 AND THEIR
       SUBSTITUTES, NOTE SLATE MEMBERS. PRINCIPAL.
       DENISE LOPES VIANNA, CLAUDIO MORAIS
       MACHADO. SUBSTITUTE. ROOSEVELT RUI DOS
       SANTOS, SERGIO LAURIMAR FIORAVANTI

6      TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          For                            For
       THE COMPANY DIRECTORS AND THE FISCAL
       COUNCIL FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 UBM PLC, ST. HELIER                                                                         Agenda Number:  705694291
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91709108
    Meeting Type:  OGM
    Meeting Date:  26-Nov-2014
          Ticker:
            ISIN:  JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION OF ADVANSTAR                   Mgmt          For                            For

2      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES IN CONNECTION WITH THE
       RIGHTS ISSUE

3      TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNIPRES CORPORATION                                                                         Agenda Number:  706233400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9440G103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3952550006
--------------------------------------------------------------------------------------------------------------------------

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, Revise
       Convenors and Chairpersons of a
       Shareholders Meeting and Board of Directors
       Meeting, Revise Directors with Title

3.1    Appoint a Director Yoshizawa, Masanobu                    Mgmt          For                            For

3.2    Appoint a Director Asahi, Shigeru                         Mgmt          For                            For

3.3    Appoint a Director Shizuta, Atsushi                       Mgmt          For                            For

3.4    Appoint a Director Yamakawa, Hiroyoshi                    Mgmt          For                            For

3.5    Appoint a Director Mori, Takahiro                         Mgmt          For                            For

3.6    Appoint a Director Yoshiba, Hiroko                        Mgmt          For                            For

4      Appoint a Corporate Auditor Nishiyama,                    Mgmt          For                            For
       Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UPONOR OYJ, VANTAA                                                                          Agenda Number:  705837144
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518X107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  FI0009002158
--------------------------------------------------------------------------------------------------------------------------

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 SCRUTINISE 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      REVIEW OF THE BUSINESS IN 2014 BY THE                     Non-Voting
       MANAGING DIRECTOR

7      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS AND
       THE REPORT OF THE BOARD OF DIRECTORS FOR
       THE YEAR 2014

8      PRESENTATION OF THE AUDITOR'S REPORT AND                  Non-Voting
       THE CONSOLIDATED AUDITOR'S REPORT FOR THE
       YEAR 2014

9      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

10     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 0.42 PER SHARE BE
       DISTRIBUTED FOR THE FINANCIAL PERIOD 2014.
       THE DIVIDEND WILL BE PAID TO A SHAREHOLDER
       REGISTERED AS A SHAREHOLDER IN THE
       SHAREHOLDER REGISTER MAINTAINED BY
       EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
       THE DIVIDEND PAYMENT ON 19 MARCH 2015. THE
       DIVIDEND WILL BE PAID ON 26 MARCH 2015

11     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE MANAGING
       DIRECTOR FROM LIABILITY

12     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS THE NOMINATION BOARD
       PROPOSES TO THE GENERAL MEETING THAT THE
       NUMBER OF BOARD MEMBERS SHALL BE SIX

14     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS THE NOMINATION BOARD PROPOSES TO
       THE GENERAL MEETING THAT MR JORMA ELORANTA,
       MR TIMO IHAMUOTILA, MS EVA NYGREN, MS
       ANNIKA PAASIKIVI AND MR JARI ROSENDAL,
       CURRENTLY MEMBERS OF THE BOARD OF
       DIRECTORS, BE RE-ELECTED AS MEMBERS OF THE
       BOARD OF DIRECTORS AND THAT DR MARKUS
       LENGAUER BE ELECTED AS A NEW MEMBER OF THE
       BOARD OF DIRECTORS FOR THE FOLLOWING TERM
       OF OFFICE. SHAREHOLDERS TOGETHER
       REPRESENTING APPROXIMATELY 32.2 PER CENT OF
       THE COMPANY'S SHARES AND VOTING RIGHTS
       SUPPORT THE PROPOSAL

15     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

16     ELECTION OF THE AUDITOR THE BOARD PROPOSES                Mgmt          For                            For
       THAT DELOITTE AND TOUCHE OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       AUDITOR OF THE COMPANY

17     AMENDING THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION: ARTICLE 9

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

19     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES

20     CLOSING OF THE MEETING                                    Non-Voting

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 12 AND 14

CMMT   24 FEB 2015: 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.




--------------------------------------------------------------------------------------------------------------------------
 USG PEOPLE NV, ALMERE                                                                       Agenda Number:  705933578
--------------------------------------------------------------------------------------------------------------------------
        Security:  N9040V117
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  NL0000354488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPTION OF THE ANNUAL ACCOUNTS FOR 2014                  Mgmt          For                            For

5.a    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5.b    APPROPRIATION OF PROFIT FOR 2014: APPROVE                 Mgmt          For                            For
       ALLOCATION OF INCOME AND DIVIDENDS OF EUR
       0.16 PER SHARE

6      APPROVAL OF THE EXECUTIVE BOARD'S                         Mgmt          For                            For
       MANAGEMENT AND DISCHARGE FROM LIABILITY OF
       THE MEMBERS OF THE EXECUTIVE BOARD

7      APPROVAL OF THE SUPERVISORY BOARD'S                       Mgmt          For                            For
       SUPERVISION AND DISCHARGE FROM LIABILITY OF
       THE MEMBERS OF THE SUPERVISORY BOARD,
       INCLUDING MRS M.E. VAN LIER LELS

8.a    EXECUTIVE BOARD REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       2015-2018

8.b    EXECUTIVE BOARD SHARE PLAN FOR 2015-2018                  Mgmt          Against                        Against

9      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For

10     APPOINTMENT OF THE EXTERNAL AUDITOR: RATIFY               Mgmt          For                            For
       KPMG ACCOUNTANTS NV AS AUDITORS RE:
       FINANCIAL YEARS 2016-2019

11.a   DESIGNATION OF THE EXECUTIVE BOARD AS THE                 Mgmt          For                            For
       BODY AUTHORISED TO ISSUE ORDINARY SHARES
       AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES

11.b   DESIGNATION OF THE EXECUTIVE BOARD AS THE                 Mgmt          For                            For
       BODY AUTHORISED TO LIMIT OR EXCLUDE THE
       PRE-EMPTION RIGHT

12     AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       PURCHASE USG PEOPLE N.V. SHARES

13     OTHER BUSINESS                                            Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 VALMET CORPORATION, HELSINKI                                                                Agenda Number:  705818562
--------------------------------------------------------------------------------------------------------------------------
        Security:  X96478114
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  FI4000074984
--------------------------------------------------------------------------------------------------------------------------

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 AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 0,25 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR AND THE
       REMAINING PART OF THE PROFIT BE RETAINED
       AND CARRIED FURTHER IN THE COMPANY'S
       UNRESTRICTED EQUITY

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON REMUNERATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NOMINATION BOARD
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE SEVEN (7)

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: VALMET CORPORATION'S NOMINATION
       BOARD PROPOSES THAT THE FOLLOWING
       INDIVIDUALS BE RE-ELECTED MEMBERS OF THE
       BOARD OF DIRECTORS: MR MIKAEL VON
       FRENCKELL, MS LONE FONSS SCHRODER, MS
       FRIEDERIKE HELFER, MR PEKKA LUNDMARK, MR
       ERKKI PEHU-LEHTONEN AND MR ROGERIO ZIVIANI.
       THE NOMINATION BOARD FURTHER PROPOSES THAT
       MR BO RISBERG BE ELECTED AS A NEW MEMBER OF
       THE BOARD OF DIRECTORS. THE NOMINATION
       BOARD PROPOSES THAT MR BO RISBERG BE
       ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MR MIKAEL VON FRENCKELL
       RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF
       THE COMPANY. PRICEWATERHOUSECOOPER OY HAS
       STATED THAT MR JOUKO MALINEN, APA, WILL ACT
       AS RESPONSIBLE AUDITOR

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF COMPANY'S OWN
       SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF THE SHARES AS
       WELL AS THE ISSUANCE OF SPECIAL RIGHTS
       ENTITLING TO SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   11 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 12 AND 14. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALUE PARTNERS GROUP LTD                                                                    Agenda Number:  705916116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93175100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  KYG931751005
--------------------------------------------------------------------------------------------------------------------------

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/2015/0325/LTN20150325383.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0325/LTN20150325340.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014

3.A.i  TO RE-ELECT DATO' CHEAH CHENG HYE AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3A.ii  TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3Aiii  TO RE-ELECT MR. NOBUO OYAMA AS AN                         Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR

3.B    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX ITS REMUNERATION

5.A    TO APPROVE THE GENERAL MANDATE TO ALLOT AND               Mgmt          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

5.B    TO APPROVE THE GENERAL MANDATE REPURCHASE                 Mgmt          For                            For
       ISSUED SHARES OF THE COMPANY

5.C    TO APPROVE THE GENERAL MANDATE TO ALLOT AND               Mgmt          Against                        Against
       ISSUE THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VALUE PARTNERS GROUP LTD                                                                    Agenda Number:  706190888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93175100
    Meeting Type:  EGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  KYG931751005
--------------------------------------------------------------------------------------------------------------------------

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/LTN20150521359.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0521/LTN20150521318.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REFRESH THE SCHEME MANDATE LIMIT OF THE                Mgmt          Against                        Against
       SHARE OPTION SCHEME OF THE COMPANY TO 7% OF
       THE SHARES OF THE COMPANY IN ISSUE AS AT
       THE DATE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 VECTURA GROUP PLC                                                                           Agenda Number:  705510180
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9325J100
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  GB00B01D1K48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2014, TOGETHER
       WITH THE STRATEGIC REPORT, DIRECTORS REPORT
       AND INDEPENDENT AUDITORS REPORT

2      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          Against                        Against
       YEAR ENDED 31 MARCH 2014

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT AS A DIRECTOR MR BRUNO ANGELICI                  Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR DR SUSAN FODEN                  Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR DR TREVOR                       Mgmt          For                            For
       PHILLIPS

7      TO RE-ELECT AS A DIRECTOR DR JOHN BROWN                   Mgmt          Against                        Against

8      TO RE-APPOINT DELOITTE LLP AS THE COMPANYS                Mgmt          For                            For
       AUDITOR

9      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

10     THAT THE VECTURA GROUP PLC 2014 SHARESAVE                 Mgmt          For                            For
       SCHEME (SHARESAVE) BE APPROVED

11     THAT THE DIRECTORS OF THE COMPANY BE                      Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       ALLOT SHARES IN THE COMPANY PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006

12     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       11, AND IN ACCORDANCE WITH SECTION 570
       COMPANIES ACT 2006 THE DIRECTORS GENERALLY
       EMPOWERED TO ALLOT EQUITY SECURITIES FOR
       CASH

13     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VESUVIUS PLC, LONDON                                                                        Agenda Number:  705986810
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9339E105
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB00B82YXW83
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      FINAL DIVIDEND                                            Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

4      TO RE-ELECT MS N CONNORS                                  Mgmt          For                            For

5      TO RE-ELECT MR C GARDELL                                  Mgmt          For                            For

6      TO ELECT MR H GOH                                         Mgmt          For                            For

7      TO RE-ELECT MS J HINKLEY                                  Mgmt          For                            For

8      TO ELECT MR D HURT                                        Mgmt          For                            For

9      TO RE-ELECT MR J MCDONOUGH                                Mgmt          For                            For

10     TO RE-ELECT MR C O SHEA                                   Mgmt          For                            For

11     TO RE-ELECT MR F WANECQ                                   Mgmt          For                            For

12     RE-APPOINT AUDITOR                                        Mgmt          For                            For

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO INCUR POLITICAL EXPENDITURE                  Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     AUTHORITY TO CALL A GENERAL MEETING ON 14                 Mgmt          For                            For
       CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VISTA LAND & LIFESCAPES INC, LAS PINAS CITY                                                 Agenda Number:  706100827
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9382G106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROOF OF REQUIRED NOTICE OF THE MEETING                   Mgmt          Abstain                        Against

2      PROOF OF THE PRESENCE OF A QUORUM                         Mgmt          Abstain                        Against

3      PRESENTATION OF THE PRESIDENTS REPORT,                    Mgmt          For                            For
       MANAGEMENT REPORT AND AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR 2014

4      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT FOR
       THE YEAR 2014 UNTIL 31 MARCH 2015

5      ELECTION OF DIRECTOR: MANUEL B. VILLAR, JR.               Mgmt          For                            For

6      ELECTION OF DIRECTOR: MANUEL PAOLO A.                     Mgmt          For                            For
       VILLAR

7      ELECTION OF DIRECTOR: CYNTHIA J. JAVAREZ                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: MARCELINO MENDOZA                   Mgmt          For                            For

9      ELECTION OF DIRECTOR: MARIBETH C. TOLENTINO               Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: RUBEN O.                            Mgmt          For                            For
       FRUTO(INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: MARILOU                             Mgmt          For                            For
       ADEA(INDEPENDENT DIRECTOR)

12     APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

13     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 VONTOBEL HOLDING AG, ZUERICH                                                                Agenda Number:  705977140
--------------------------------------------------------------------------------------------------------------------------
        Security:  H92070210
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CH0012335540
--------------------------------------------------------------------------------------------------------------------------

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.55 PER SHARE

4      APPROVE CHF 8.13 MILLION REDUCTION IN SHARE               Mgmt          For                            For
       CAPITAL

5.1    RE-ELECT HERBERT SCHEIDT AS DIRECTOR AND                  Mgmt          For                            For
       BOARD CHAIRMAN

5.2    RE-ELECT BRUNO BASLER AS DIRECTOR AND AS                  Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE
       MEMBER

5.3    RE-ELECT DOMINIC BRENNINKMEYER AS DIRECTOR                Mgmt          For                            For
       AND AS NOMINATION AND COMPENSATION
       COMMITTEE MEMBER

5.4    RE-ELECT NICOLAS OLTRAMARE AS DIRECTOR                    Mgmt          For                            For

5.5    RE-ELECT FRANK SCHNEWLIN AS DIRECTOR                      Mgmt          For                            For

5.6    RE-ELECT CLARA STREIT AS DIRECTOR AND AS                  Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE
       MEMBER

5.7    ELECT ELISABETH BOURQUI AS DIRECTOR                       Mgmt          For                            For

6      DESIGNATE VISCHER AG AS INDEPENDENT PROXY                 Mgmt          For                            For

7      RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

8      AMEND ARTICLES RE MANAGEMENT REPORT, DUTIES               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE, EDITORIAL
       CHANGES

9.1    APPROVE MAXIMUM FIXED REMUNERATION OF                     Mgmt          Against                        Against
       DIRECTORS IN THE AMOUNT OF CHF 4 MILLION

9.2    APPROVE VARIABLE REMUNERATION OF DIRECTORS                Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 1.3 MILLION

9.3    APPROVE MAXIMUM VALUE OF PERFORMANCE SHARE                Mgmt          Against                        Against
       AWARD TO THE BOARD CHAIRMAN OF CHF 812,406

9.4    APPROVE MAXIMUM FIXED REMUNERATION OF                     Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.38 MILLION

9.5    APPROVE MAXIMUM VARIABLE REMUNERATION OF                  Mgmt          Against                        Against
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       7.6 MILLION

9.6    APPROVE MAXIMUM VALUE OF PERFORMANCE SHARE                Mgmt          For                            For
       AWARDS TO EXECUTIVE COMMITTEE IN THE AMOUNT
       OF CHF 4.75 MILLION

CMMT   07 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD, HAMILTON                                                                Agenda Number:  705398332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2014
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

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/2014/0611/LTN20140611363.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0611/LTN20140611397.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY ("DIRECTORS") AND
       THE AUDITOR OF THE COMPANY ("AUDITOR") FOR
       THE YEAR ENDED 31 MARCH 2014

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2014

3.a    TO RE-ELECT DR. ALLAN WONG CHI YUN AS                     Mgmt          For                            For
       DIRECTOR

3.b    TO RE-ELECT MR. ANDY LEUNG HON KWONG AS                   Mgmt          For                            For
       DIRECTOR

3.c    TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS                Mgmt          For                            For
       DIRECTOR

3.d    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2014 AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2014 AGM

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES BY THE ADDITION OF SUCH
       NUMBER OF SHARES TO BE REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WIENERBERGER AG, WIEN                                                                       Agenda Number:  706050945
--------------------------------------------------------------------------------------------------------------------------
        Security:  A95384110
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  AT0000831706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT THE MEETING SPECIFIC POWER               Non-Voting
       OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
       OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
       THE BENEFICIAL OWNER NAME MUST CORRESPOND
       TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
       CUSTODIAN BANK. ADDITIONALLY, THE SHARE
       AMOUNT IS THE SETTLED HOLDING AS OF RECORD
       DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
       YOU HAVE ANY QUESTIONS. THANK YOU.

1.     Presentation of the approved Annual                       Mgmt          No vote
       Financial Statements for the 2014 financial
       year and Review of Operations for the
       company, which was combined with the Review
       of Operations for the group, as well as the
       Corporate Governance Report, the
       Consolidated Financial Statements for the
       2014 financial year and the Report of the
       Supervisory Board on the 2014 financial
       year

2.     Resolution on the use of profits as shown                 Mgmt          For                            For
       in the Annual Financial Statements for 2014

3.     Resolution on the release of the members of               Mgmt          For                            For
       the Managing Board from liability for the
       2014 financial year

4.     Resolution on the release of the members of               Mgmt          For                            For
       the Supervisory Board from liability for
       the 2014 financial year

5.     Election of the auditor of the Annual                     Mgmt          For                            For
       Financial Statements and Consolidated
       Financial Statements for the 2015 financial
       year

6.a    Elections to the Supervisory Board:                       Mgmt          For                            For
       Increase of number of Supervisory Board
       Members to 8 persons

6.b    Elections to the Supervisory Board:                       Mgmt          For                            For
       Re-election of Regina PREHOFER

6.c    Elections to the Supervisory Board:                       Mgmt          For                            For
       Re-election of Harald NOGRASEK up to the
       AGM 2017

6.d    Elections to the Supervisory Board:                       Mgmt          For                            For
       Re-election of Wilhelm RASINGER

6.e    Elections to the Supervisory Board:                       Mgmt          For                            For
       Election of Myriam MEYER

6.f    Elections to the Supervisory Board:                       Mgmt          For                            For
       Election of Caroline GREGOIRE SAINTE MARIE




--------------------------------------------------------------------------------------------------------------------------
 YINGDE GASES GROUP CO LTD                                                                   Agenda Number:  705936106
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98430104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  KYG984301047
--------------------------------------------------------------------------------------------------------------------------

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/LTN20150326780.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0326/LTN20150326817.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.A.i  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY: MR. ZHAO XIANGTI

3.Aii  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY: DR. WANG CHING

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       SHARES BY ADDING TO THE ISSUED SHARE
       CAPITAL OF THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NO.
       5(B)




--------------------------------------------------------------------------------------------------------------------------
 YOUNGONE CORP, SEOUL                                                                        Agenda Number:  705900264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9849C102
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  KR7111770004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 433800 DUE TO CHANGE IN MEETING
       DATE FROM 20 MAR 2015 TO 31 MAR 2015 AND
       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.

1      ELECTION OF DIRECTORS: SEONG GI HAK, CHAE                 Mgmt          For                            For
       GYU TAE, SEONG RAE EUN, SEON JUN YEONG, I
       TAE YEON

2      ELECTION OF AUDIT COMMITTEE MEMBERS: SEON                 Mgmt          For                            For
       JUN YEONG, I TAE YEON

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZARDOYA OTIS SA, MADRID                                                                     Agenda Number:  706084186
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9853W160
    Meeting Type:  OGM
    Meeting Date:  25-May-2015
          Ticker:
            ISIN:  ES0184933812
--------------------------------------------------------------------------------------------------------------------------

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 26 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND, IF NECESSARY, APPROVAL OF THE                 Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS,
       BOTH THE COMPANY AND ITS CONSOLIDATED GROUP
       FOR THE FINANCIAL YEAR FROM DECEMBER 1,
       2013 UNTIL NOVEMBER 30, 2014

2      APPROPRIATION OF PERIOD BETWEEN DECEMBER 1,               Mgmt          For                            For
       2013 AND NOVEMBER 30, 2014

3      DISCHARGE OF THE BOARD OF DIRECTORS AND, IN               Mgmt          For                            For
       PARTICULAR, THE DISTRIBUTION OF DIVIDENDS
       PAID ON ACCOUNT OF THE RESULT OF THE PERIOD
       BETWEEN DECEMBER 1, 2013 AND NOVEMBER 30,
       2014

4      ADOPTION OF A PARTIAL CASH DISTRIBUTION OF                Mgmt          For                            For
       PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08
       EUROS PER SHARE

5      REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       FROM DECEMBER 1, 2014 AND NOVEMBER 30, 2015

6.1    FIXING TO ELEVEN (11) THE NUMBER OF                       Mgmt          For                            For
       DIRECTORS

6.2    RE-ELECTION OF MR. MARIO ABAJO GARCIA, AS                 Mgmt          For                            For
       ANOTHER EXTERNAL DIRECTOR, PROPOSED BY THE
       BOARD OF DIRECTORS

6.3    RE-ELECTION OF EURO-SYNS, SA, AS DIRECTOR,                Mgmt          For                            For
       PROPOSED BY THE BOARD OF DIRECTORS AND
       DECISION DUE TO THE APPOINTMENT OF DON
       PEDRO SAINZ DE BARANDA RIVA AS INDIVIDUAL
       REPRESENTATIVE

6.4    RE-ELECTION OF OTIS ELEVATOR COMPANY, AS                  Mgmt          For                            For
       DIRECTOR, PROPOSED BY THE BOARD OF
       DIRECTORS, AND TAKING ACCOUNT OF THE
       CONTINUITY OF MRS. MURIEL MAKHARINE AS
       INDIVIDUAL REPRESENTATIVE

6.5    APPOINTMENT OF MR. JOSE MIGUEL ANDRES                     Mgmt          For                            For
       TORRECILLAS, AS AN INDEPENDENT DIRECTOR ON
       THE PROPOSAL OF THE APPOINTMENTS

6.6    APPOINTMENT OF MR. PATRICK BLETHON, AS                    Mgmt          For                            For
       DIRECTOR, PROPOSED BY THE BOARD OF
       DIRECTORS

6.7    RESULTING COMPOSITION OF THE BOARD                        Non-Voting

7      CAPITAL INCREASE IN THE PROPORTION OF ONE                 Mgmt          For                            For
       NEW SHARE FOR EVERY TWENTY FIVE OLD,
       ISSUING NEW SHARES OUT OF RESERVES
       AVAILABLE, AND APPLICATION TO THE STOCK
       EXCHANGES OF MADRID, BARCELONA, BILBAO AND
       VALENCIA FOR ADMISSION TO TRADING OF SUCH
       ACTIONS. AMENDMENT OF ARTICLE 5 OF THE
       BYLAWS

8.1    APPROVAL OF THE AMENDMENT OF THE FOLLOWING                Mgmt          For                            For
       ARTICLES OF THE STATUTE SOCIAL CONCERNING
       THE OPERATION OF THE GENERAL MEETING OF THE
       COMPANY: ARTICLE 12 (TYPES OF GENERAL
       MEETINGS); ARTICLE 13 (NOTICE OF MEETINGS
       SHAREHOLDERS); ARTICLE 16 (CONSTITUTION OF
       THE TABLE, THE DISCUSSION AND ADOPTION
       AGREEMENTS); AND ARTICLE 17 (DUTIES AND
       POWERS OF THE GENERAL MEETING SHAREHOLDERS)

8.2    APPROVAL OF THE AMENDMENT OF THE FOLLOWING                Mgmt          For                            For
       ARTICLES OF THE LAWS CONCERNING THE
       OPERATION OF THE BOARD OF DIRECTORS
       COMPANY: ARTICLE 20 (COMPOSITION OF THE
       BOARD); ARTICLE 21 (TERM OF OFFICE
       COUNSELOR); ARTICLE 22 (CONVENING AND
       QUORUM OF BOARD MEETINGS AND THE ADOPTION
       OF AGREEMENTS); ARTICLE 23 (POWERS OF THE
       BOARD); AND ARTICLE 24 (REMUNERATION OF THE
       BOARD OF DIRECTORS)

8.3    APPROVAL OF THE AMENDMENT ARTICLE 24 (BIS)                Mgmt          For                            For
       (AUDIT COMMITTEE) OF THE BYLAWS REGARDING
       FUNCTIONING OF THE AUDIT COMMITTEE OF THE
       COMPANY

8.4    APPROVAL OF THE INCLUSION OF A NEW ARTICLE                Mgmt          For                            For
       24 (B) (APPOINTMENTS AND REMUNERATION) OF
       THE BYLAWS CONCERNING THE FUNCTIONING OF
       THE COMMISSION APPOINTMENTS AND
       REMUNERATION COMMITTEE OF THE COMPANY

9      APPROVAL, IF APPLICABLE, THE AMENDMENT OF                 Mgmt          For                            For
       THE FOLLOWING ARTICLES OF THE REGULATIONS
       OF THE GENERAL MEETING OF SHAREHOLDERS,
       MAINLY TO ADJUST THE WORDING TO NEW
       LEGISLATION INTRODUCED BY THE
       AFOREMENTIONED LAW 31/2014: ARTICLE 4
       (CALL); ARTICLE 5 (SHAREHOLDER RIGHTS);
       ARTICLE 6 (REPRESENTATION) AND ARTICLE 10
       (DELIBERATION AND ADOPTION OF RESOLUTIONS)

10     INFORMATION ON CHANGES IN THE REGULATIONS                 Non-Voting
       OF THE BOARD SINCE THE LAST GENERAL MEETING
       OF SHAREHOLDERS PURSUANT TO ARTICLE 528 OF
       THE CORPORATIONS ACT, INCLUDING, IN
       PARTICULAR, THE CHANGES MADE TO ADJUST THE
       WORDING TO NEW LEGISLATION INTRODUCED BY
       LAW 31/2014

11     SUBMISSION TO THE ADVISORY VOTE OF THE                    Mgmt          For                            For
       ANNUAL REPORT 2014 REMUNERATION OF
       DIRECTORS AS PROVIDED IN ARTICLE 541 OF THE
       CORPORATIONS ACT

12     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION, DIRECTLY OR
       INDIRECTLY, OWN SHARES, WITHIN THE LIMITS
       AND UNDER THE CONDITIONS LAID DOWN IN
       ARTICLE 146 AND RELATED PROVISIONS OF THE
       LSC

13     INFORMATION ABOUT THE APPLICABLE PERCENTAGE               Non-Voting
       RELATIVE TO THE REMUNERATION THROUGH PROFIT
       SHARING, ACCORDING TO THE PROVISIONS
       ARTICLE 218 OF THE COMPANIES ACT

14     DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, EXECUTION,
       FORMALIZATION AND REGISTRATION OF THE
       RESOLUTIONS ADOPTED

15     ANY OTHER BUSINESS                                        Non-Voting

16     APPROVAL OF THE MINUTES                                   Mgmt          For                            For



JNL/Franklin Templeton Mutual Shares 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




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  934176086
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID MANDELBAUM                                          Mgmt          For                            For
       ARTHUR I. SONNENBLICK                                     Mgmt          For                            For
       DR. RICHARD R. WEST                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACOUNTING FIRM FOR THE
       CURRENT YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934145447
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  Y
            ISIN:  US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN G. FOOS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM K. LAVIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND L.M. WONG                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ALLEGHANY                         Mgmt          For                            For
       CORPORATION 2015 DIRECTORS' STOCK PLAN.

3.     PROPOSAL TO APPROVE THE ALLEGHANY                         Mgmt          For                            For
       CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS ALLEGHANY CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

5.     SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF ALLEGHANY CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934045673
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2014
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANKLIN W. HOBBS                                         Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       MAYREE C. CLARK                                           Mgmt          For                            For
       STEPHEN A. FEINBERG                                       Mgmt          Withheld                       Against
       KIM S. FENNEBRESQUE                                       Mgmt          For                            For
       GERALD GREENWALD                                          Mgmt          For                            For
       MARJORIE MAGNER                                           Mgmt          For                            For
       MATHEW PENDO                                              Mgmt          For                            For
       JOHN J. STACK                                             Mgmt          For                            For
       MICHAEL A. CARPENTER                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE ACTION OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS IN
       APPOINTING DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934178371
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANKLIN W. HOBBS                                         Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          For                            For
       MAYREE C. CLARK                                           Mgmt          For                            For
       STEPHEN A. FEINBERG                                       Mgmt          For                            For
       KIM S. FENNEBRESQUE                                       Mgmt          For                            For
       MARJORIE MAGNER                                           Mgmt          For                            For
       MATHEW PENDO                                              Mgmt          For                            For
       JOHN J. STACK                                             Mgmt          For                            For
       JEFFREY J. BROWN                                          Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF A               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE ACTION OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS IN
       APPOINTING DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

5.     RATIFICATION OF THE PROTECTIVE AMENDMENT TO               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION AND THE
       COMPANY'S EXISTING TAX ASSET PROTECTION
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

5.     STOCKHOLDER PROPOSAL - REPORT ON CARBON                   Shr           Against                        For
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            For
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

4.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.

5.     STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO               Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SEMIANNUAL REPORT ON POLITICAL-RELATED
       CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934160324
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. EMBLER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN R. RYAN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHEILA A. STAMPS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER J. TOBIN                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2015.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE CIT GROUP INC. 2015                        Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934141160
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CITIGROUP                 Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN AUTHORIZING
       ADDITIONAL SHARES.

5.     STOCKHOLDER PROPOSAL REQUESTING PROXY                     Shr           For                            For
       ACCESS FOR SHAREHOLDERS.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

8.     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW                  Shr           Against                        For
       AMENDMENT TO EXCLUDE FROM THE BOARD OF
       DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
       WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
       THAT COMPANY FILED FOR REORGANIZATION UNDER
       CHAPTER 11.

9.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           Against                        For
       REGARDING THE VESTING OF EQUITY-BASED
       AWARDS FOR SENIOR EXECUTIVES DUE TO A
       VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
       SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934147287
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE VAN SAUN                                            Mgmt          For                            For
       MARK CASADY                                               Mgmt          For                            For
       ANTHONY DI IORIO                                          Mgmt          For                            For
       ROBERT GILLESPIE                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       HOWARD W. HANNA III                                       Mgmt          For                            For
       LEO I. ("LEE") HIGDON                                     Mgmt          For                            For
       CHARLES J. ("BUD") KOCH                                   Mgmt          For                            For
       ARTHUR F. RYAN                                            Mgmt          For                            For
       SHIVAN S. SUBRAMANIAM                                     Mgmt          Withheld                       Against
       WENDY A. WATSON                                           Mgmt          For                            For
       MARITA ZURAITIS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVE THE MATERIAL TERMS OF THE CITIZENS                Mgmt          For                            For
       FINANCIAL GROUP, INC. PERFORMANCE FORMULA
       AND INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

6.     APPROVE THE MATERIAL TERMS OF THE CITIZENS                Mgmt          For                            For
       FINANCIAL GROUP, INC. 2014 OMNIBUS
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE,
       INCLUDING THE PERFORMANCE GOALS AND
       INDIVIDUAL AWARD LIMITATIONS.




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V., BASILDON                                                               Agenda Number:  705876766
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.a    DISCUSS REMUNERATION REPORT                               Non-Voting

2.b    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.c    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.d    APPROVE DIVIDENDS OF EUR 0.20 PER SHARE                   Mgmt          For                            For

2.e    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.a    RE-ELECT SERGIO MARCHIONNE AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.b    RE-ELECT RICHARD J. TOBIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.c    RE-ELECT JOHN P. ELKANN AS NON-EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

3.d    RE-ELECT MINA GEROWIN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.e    RE-ELECT MARIA PATRIZIA GRIECO AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.f    RE-ELECT LEO W. HOULE AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.g    RE-ELECT PETER KALANTZIS AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.h    RE-ELECT JOHN B. LANAWAY AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.i    RE-ELECT GUIDO TABELLINI AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.j    RE-ELECT JACQUELINE TAMMENOMS BAKKER AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.k    RE-ELECT JACQUES THEURILLAT AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

5      CLOSE MEETING                                             Non-Voting

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NAMES IN
       RESOLUTIONS 3.J AND 3.F. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Withheld                       Against
       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           For                            Against
       ACCESS.

5.     A SHAREHOLDER PROPOSAL REGARDING A CLIMATE                Shr           Against                        For
       CHANGE REPORT.

6.     A SHAREHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT 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          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934180895
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENT S. ELLERT                                            Mgmt          For                            For
       HOWARD R. CURD                                            Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For
       PAUL ANTHONY NOVELLY                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS,               Mgmt          For                            For
       INC. EXECUTIVE 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ROBERT A. DAY                                             Mgmt          For                            For
       JAMES C. FLORES                                           Mgmt          Withheld                       Against
       GERALD J. FORD                                            Mgmt          For                            For
       THOMAS A. FRY, III                                        Mgmt          Withheld                       Against
       H. DEVON GRAHAM, JR.                                      Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       CHARLES C. KRULAK                                         Mgmt          For                            For
       BOBBY LEE LACKEY                                          Mgmt          Withheld                       Against
       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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against

5.     CUMULATIVE VOTING                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1E     ELECTION OF DIRECTOR: GAIL H. KLAPPER                     Mgmt          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       WRITTEN CONSENT OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT DR K M BURNETT                                Mgmt          For                            For

6      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M H C HERLIHY                              Mgmt          For                            For

9      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO ELECT MRS K WITTS                                      Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     DONATIONS TO POLITICAL ORGANISATION                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   17 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  OGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF CERTAIN US CIGARETTE               Mgmt          For                            For
       AND E-CIGARETTE BRANDS AND ASSETS




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  705598918
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPENING AND COMMUNICATION                                 Non-Voting

2      REPORT OF THE ACTIVITIES OF STICHTING ING                 Non-Voting
       AANDELEN

3      QUESTIONS AND CLOSING                                     Non-Voting

CMMT   09 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       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           For                            Against
       WHETHER THE FIRM RECOUPED ANY INCENTIVE
       COMPENSATION FROM SENIOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  705853530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OTHER NON EXECUTIVE DIRECTOR                  Mgmt          For                            For
       NOMINEE:HONG LEE

3.2    ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG               Mgmt          For                            For
       HWI CHOI

3.3    ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON                Mgmt          For                            For
       YEAL CHOI

3.4    ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK                Mgmt          For                            For
       YEOL YOO

3.5    ELECTION OF OUTSIDE DIRECTOR NOMINEE:                     Mgmt          For                            For
       BYEONG NAM LEE

3.6    ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE                 Mgmt          For                            For
       HA PARK

3.7    ELECTION OF OUTSIDE DIRECTOR NOMINEE:                     Mgmt          For                            For
       KYEONG HUI EUNICE KIM

3.8    ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG                Mgmt          For                            For
       SOO HAN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: YEONG HWI CHOI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: WOON YEAL CHOI

4.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: KYEONG HUI EUNICE KIM

4.4    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: JONG SOO HAN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC, SEOUL                                                               Agenda Number:  705585149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR: YOON JONG KYU                Mgmt          For                            For

CMMT   31 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  705731950
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2015
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.a    ANNOUNCE INTENTION TO APPOINT FRANK VAN DER               Non-Voting
       POST TO MANAGEMENT BOARD

2.b    APPROVE CASH AND STOCK AWARDS TO VAN DER                  Mgmt          For                            For
       POST OF EUR 1.19 MILLION

3      OTHER BUSINESS                                            Non-Voting

CMMT   01 DEC 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  705871324
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2014

3      REPORT ON THE REMUNERATION IN THE YEAR 2014               Non-Voting

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2014

5      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6      APPROVE DIVIDENDS OFEUR 0.07 PER SHARE                    Mgmt          For                            For

7      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG
       ACCOUNTANTS LLP

10     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

11     PROPOSAL TO APPOINT MS J.C.M. SAP AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

12     PROPOSAL TO APPOINT MR P.F. HARTMAN AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2016

14     PROPOSAL FOR THE REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE STRATEGY & ORGANIZATION
       COMMITTEE

15     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE TO ISSUE ORDINARY
       SHARES

18     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY
       SHARES

19     ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING

CMMT   13 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       THE RESOLUTION NO. 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROPOSAL CONCERNING THE ADOPTION OF PROXY
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

5.     SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF                Shr           Against                        For
       CERTAIN FARM WORKERS




--------------------------------------------------------------------------------------------------------------------------
 REED ELSEVIER PLC, LONDON                                                                   Agenda Number:  705887606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2014 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      DECLARATION OF 2014 FINAL DIVIDEND: 19.00P                Mgmt          For                            For
       PER SHARE ON THE COMPANY'S ORDINARY SHARES

4      RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

7      RE-ELECT ANTHONY HABGOOD AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

9      RE-ELECT ADRIAN HENNAH AS A DIRECTOR                      Mgmt          For                            For

10     RE-ELECT LISA HOOK AS A DIRECTOR                          Mgmt          For                            For

11     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ROBERT POLET AS A DIRECTOR                       Mgmt          For                            For

13     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

14     RE-ELECT BEN VAN DER VEER AS A DIRECTOR                   Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

19     APPROVE PROPOSED REED ELSEVIER NV                         Mgmt          For                            For
       RESOLUTIONS

20     APPROVE CHANGE OF COMPANY NAME TO RELX PLC                Mgmt          For                            For

CMMT   17 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3, 4 AND 20. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  705825137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG                 Mgmt          For                            For

2.1.2  ELECTION OF OUTSIDE DIRECTOR I BYEONG GI                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GWON O HYEON                  Mgmt          For                            For

2.3    ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN                Mgmt          For                            For
       JUNG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  705896326
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   17 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0316/201503161500530.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0417/201504171501127.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

3      ALLOCATION OF THE 2014 INCOME - SETTING THE               Mgmt          For                            For
       DIVIDEND

4      REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          Against                        Against

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TALISMAN ENERGY INC.                                                                        Agenda Number:  934120091
--------------------------------------------------------------------------------------------------------------------------
        Security:  87425E103
    Meeting Type:  Special
    Meeting Date:  18-Feb-2015
          Ticker:  TLM
            ISIN:  CA87425E1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     A SPECIAL RESOLUTION, THE FULL TEXT OF                    Mgmt          For                            For
       WHICH IS SET FORTH IN APPENDIX A TO THE
       ACCOMPANYING INFORMATION CIRCULAR OF THE
       COMPANY DATED JANUARY 13, 2015 (THE
       "INFORMATION CIRCULAR"), TO APPROVE A PLAN
       OF ARRANGEMENT UNDER SECTION 192 OF THE
       CANADA BUSINESS CORPORATIONS ACT, ALL AS
       MORE PARTICULARLY DESCRIBED IN THE
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       UNTIL THE 2017 ANNUAL MEETING OF
       SHAREHOLDERS.

2A.    TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 THYSSENKRUPP AG, DUISBURG/ESSEN                                                             Agenda Number:  705739261
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8398Q119
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2015
          Ticker:
            ISIN:  DE0007500001
--------------------------------------------------------------------------------------------------------------------------

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 JAN 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
       JAN 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2013/2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.11 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2013/2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2013/2014

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2014/2015

6.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

7.1    ELECT INGRID HENGSTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7.2    ELECT HANS-PETER KEITEL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.3    ELECT ULRICH LEHNER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.4    ELECT RENE OBERMANN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.5    ELECT BERNHARD PELLENS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7.6    ELECT CAROLA GRAEFIN VON SCHMETTOW TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

7.7    ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.8    ELECT JENS TISCHENDORF TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY                   Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE COMPANY                                                                             Agenda Number:  934048097
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2014
          Ticker:  TRBAA
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAURA R. WALKER                     Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 28, 2014.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE COMPANY                                                                             Agenda Number:  934048100
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047602
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2014
          Ticker:  TRBAB
            ISIN:  US8960476021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE THE ADOPTION OF THE SECOND                     Mgmt          Against                        Against
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934201168
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL KREGER                                            Mgmt          For                            For
       PETER LIGUORI                                             Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE PUBLISHING COMPANY                                                                  Agenda Number:  934174690
--------------------------------------------------------------------------------------------------------------------------
        Security:  896082104
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  TPUB
            ISIN:  US8960821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID E. DIBBLE                                           Mgmt          For                            For
       PHILIP G. FRANKLIN                                        Mgmt          For                            For
       JOHN H. GRIFFIN, JR.                                      Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       RENETTA MCCANN                                            Mgmt          For                            For
       ELLEN TAUS                                                Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2014

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       27, 2015




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934080285
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     CITIZENSHIP CERTIFICATION - PLEASE MARK                   Mgmt          For
       "YES" IF THE STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK
       "NO" IF SUCH STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
       (PLEASE REFER TO APPENDIX B OF THE PROXY
       STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU
       DO NOT PROVIDE A RESPONSE TO THIS ITEM 4,
       YOU WILL BE DEEMED TO BE A NON-U.S.
       STOCKHOLDER AND THE SHARES WILL BE SUBJECT
       TO THE SUSPENSION OF VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VESTING OF EQUITY AWARDS OF SENIOR
       EXECUTIVES UPON A CHANGE IN CONTROL.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

7.     STOCKHOLDER PROPOSAL REGARDING LINKING                    Shr           Against                        For
       EXECUTIVE PAY TO PERFORMANCE ON
       SUSTAINABILITY GOALS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN.

5.     PROVIDE A REPORT ON THE COMPANY'S LOBBYING                Shr           Against                        For
       POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934202538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS III DIRECTOR TO A TERM                  Mgmt          For                            For
       ENDING IN 2018: A. MICHAEL FRINQUELLI

1B     ELECTION OF CLASS III DIRECTOR TO A TERM                  Mgmt          For                            For
       ENDING IN 2018: EDITH E. HOLIDAY

2A     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: MONICA
       CRAMER-MANHEM

2B     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION:
       JEFFREY DAVIS

2C     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: LARS
       EK

2D     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: BRIAN
       KENSIL

2E     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: JAN
       ONSELIUS

2F     ELECTION OF DIRECTOR OF SIRIUS                            Mgmt          For                            For
       INTERNATIONAL INSURANCE CORPORATION: ALLAN
       WATERS

3A     ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA                Mgmt          For                            For
       NICOLL

3B     ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN                 Mgmt          For                            For
       PEARSON

3C     ELECTION OF DIRECTOR OF HG RE, LTD: WARREN                Mgmt          For                            For
       TRACE

3D     ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN                 Mgmt          For                            For
       WATERS

4A     ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: JENNIFER
       PITTS

4B     ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: CHRISTINE
       REPASY

4C     ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: WARREN
       TRACE

4D     ELECTION OF DIRECTOR OF WHITE MOUNTAINS                   Mgmt          For                            For
       LIFE REINSURANCE (BERMUDA) LTD: ALLAN
       WATERS

5A     ELECTION OF DIRECTOR OF WHITE SHOALS RE                   Mgmt          For                            For
       LTD: CHRISTINE REPASY

5B     ELECTION OF DIRECTOR OF WHITE SHOALS RE                   Mgmt          For                            For
       LTD: WARREN TRACE

5C     ELECTION OF DIRECTOR OF WHITE SHOALS RE                   Mgmt          For                            For
       LTD: ALLAN WATERS

6A     ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE               Mgmt          For                            For
       COMPANY LTD: SHEILA NICOLL

6B     ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE               Mgmt          For                            For
       COMPANY LTD: CHRISTINE REPASY

6C     ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE               Mgmt          For                            For
       COMPANY LTD: WARREN TRACE

7A     ELECTION OF DIRECTOR OF STAR RE LTD: MONICA               Mgmt          For                            For
       CRAMER-MANHEM

7B     ELECTION OF DIRECTOR OF STAR RE LTD:                      Mgmt          For                            For
       CHRISTINE REPASY

7C     ELECTION OF DIRECTOR OF STAR RE LTD: WARREN               Mgmt          For                            For
       TRACE

7D     ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN                Mgmt          For                            For
       WATERS

8A     ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE               Mgmt          For                            For
       (SAC) LTD: STUART LIDDELL

8B     ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE               Mgmt          For                            For
       (SAC) LTD: SHEILA NICOLL

8C     ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE               Mgmt          For                            For
       (SAC) LTD: CHRISTINE REPASY

8D     ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE               Mgmt          For                            For
       (SAC) LTD: WARREN TRACE

9A     ELECTION OF DIRECTOR OF SIRIUS BERMUDA                    Mgmt          For                            For
       INSURANCE COMPANY LTD: MONICA CRAMER-MANHEM

9B     ELECTION OF DIRECTOR OF SIRIUS BERMUDA                    Mgmt          For                            For
       INSURANCE COMPANY LTD: JAN ONSELIUS

9C     ELECTION OF DIRECTOR OF SIRIUS BERMUDA                    Mgmt          For                            For
       INSURANCE COMPANY LTD: WARREN TRACE

9D     ELECTION OF DIRECTOR OF SIRIUS BERMUDA                    Mgmt          For                            For
       INSURANCE COMPANY LTD: ALLAN WATERS

10A    ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE                Mgmt          For                            For
       SIRIUS CAPITAL LTD: MICHAEL DASHFIELD

10B    ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE                Mgmt          For                            For
       SIRIUS CAPITAL LTD: LARS EK

10C    ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE                Mgmt          For                            For
       SIRIUS CAPITAL LTD: GORAN THORSTENSSON

10D    ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE                Mgmt          For                            For
       SIRIUS CAPITAL LTD: ALLAN WATERS

11A    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: CHRISTOPHER GARROD

11B    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SARAH KOLAR

11C    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SHEILA NICOLL

11D    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: JOHN TREACY

12A    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY: RAYMOND
       BARRETTE

12B    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY: DAVID FOY

12C    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY: JENNIFER PITTS

12D    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY: WARREN TRACE

13     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

14     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934196040
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. VOLKER                                           Mgmt          For                            For
       WILLIAM N. HAHNE                                          Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Franklin Templeton Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  934092204
--------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2014
          Ticker:  SHLM
            ISIN:  US8081941044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EUGENE R. ALLSPACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY T. BARMORE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID G. BIRNEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. MCMANUS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: LEE D. MEYER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. IRVIN D. REID                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BERNARD RZEPKA                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE ADOPTION OF THE 2014 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  934070777
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2014
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. KELLY                                          Mgmt          For                            For
       PETER PACE                                                Mgmt          For                            For
       TIMOTHY J. ROMENESKO                                      Mgmt          For                            For
       RONALD B. WOODARD                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934225714
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD P. ALDRICH                                        Mgmt          For                            For
       JOHN T. MANNING                                           Mgmt          For                            For
       JOSEPH F. PUISHYS                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934151503
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREAS C. KRAMVIS                                        Mgmt          For                            For
       MARITZA GOMEZ MONTIEL                                     Mgmt          For                            For
       RALF K. WUNDERLICH                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE 2015 DIRECTOR RESTRICTED                  Mgmt          For                            For
       STOCK UNIT PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934054076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Consent
    Meeting Date:  25-Jul-2014
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SUBMISSION OF A REQUISITION THAT THE BOARD
       OF DIRECTORS OF 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. "FOR = YES, REVOKE MY CONSENT,
       AGAINST = NO, DO NOT REVOKE MY CONSENT"

02     ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL
       OF A SCHEME OF ARRANGEMENT BY ENDURANCE,
       WHICH WILL ENTAIL THE HOLDING OF A MEETING
       OF ASPEN SHAREHOLDERS, IF ORDERED BY THE
       SUPREME COURT OF BERMUDA, AT WHICH ASPEN
       SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE
       SCHEME OF ARRANGEMENT UNDER SECTION 99 OF
       THE COMPANIES ACT 1981 BERMUDA, AS AMENDED,
       PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE
       ALL OF THE OUTSTANDING ORDINARY SHARES OF
       ASPEN, ON TERMS SET FORTH IN ENDURANCE'S
       ACQUISITION PROPOSAL MADE ON JUNE 2, 2014.
       FOR = YES, REVOKE MY CONSENT; AGAINST = NO,
       DO NOT REVOKE MY CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934130600
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL K. FRIERSON                                        Mgmt          For                            For
       GLEN E. TELLOCK                                           Mgmt          For                            For
       JAMES B. BAKER                                            Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       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 FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: T. KEVIN DENICOLA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FLEMING                  Mgmt          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRP INC.                                                                                    Agenda Number:  934231298
--------------------------------------------------------------------------------------------------------------------------
        Security:  05577W200
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  BRPIF
            ISIN:  CA05577W2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LAURENT BEAUDOIN                                          Mgmt          For                            For
       JOSHUA BEKENSTEIN                                         Mgmt          Withheld                       Against
       JOSE BOISJOLI                                             Mgmt          For                            For
       JR ANDRE BOMBARDIER                                       Mgmt          For                            For
       MICHAEL HANLEY                                            Mgmt          For                            For
       YVONNE HAO                                                Mgmt          For                            For
       LOUIS LAPORTE                                             Mgmt          For                            For
       CARLOS MAZZORIN                                           Mgmt          For                            For
       ESTELLE METAYER                                           Mgmt          For                            For
       NICHOLAS NOMICOS                                          Mgmt          For                            For
       DANIEL J. O'NEILL                                         Mgmt          For                            For
       EDWARD PHILIP                                             Mgmt          For                            For
       JOSEPH ROBBINS                                            Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP, CHARTERED                    Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934076248
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2014
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. KAROL                                           Mgmt          Withheld                       Against
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       GREGORY A. PRATT                                          Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  934204520
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. FRASCH                                          Mgmt          For                            For
       GREGG S. RIBATT                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  934174347
--------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  DW
            ISIN:  US26168L2051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT OF CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO INCREASE AUTHORIZED SHARES

2.     AMENDMENT OF CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO CHANGE THE RESTRICTIONS ON THE SIZE OF
       THE BOARD.

3.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       JASON D. LIPPERT                                          Mgmt          For                            For
       BRENDAN J. DEELY                                          Mgmt          For                            For
       FRANK J. CRESPO                                           Mgmt          For                            For
       KIERAN O'SULLIVAN                                         Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934155424
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       FELIX M. BRUECK                                           Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 EVERBANK FINANCIAL CORP                                                                     Agenda Number:  934160172
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977G102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EVER
            ISIN:  US29977G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. CLEMENTS                                        Mgmt          For                            For
       MERRICK R. KLEEMAN                                        Mgmt          For                            For
       W. RADFORD LOVETT, II                                     Mgmt          For                            For
       ARRINGTON H. MIXON                                        Mgmt          For                            For
       SCOTT M. STUART                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS
       EVERBANK FINANCIAL CORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     A RESOLUTION TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       BASIS, EVERBANK FINANCIAL CORP'S EXECUTIVE
       COMPENSATION, COMMONLY REFERRED TO AS A
       "SAY ON PAY" VOTE.

4.     AN AMENDMENT TO EVERBANK FINANCIAL CORP'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EXCEL TRUST INC.                                                                            Agenda Number:  934170414
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068C109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  EXL
            ISIN:  US30068C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY B. SABIN                                             Mgmt          For                            For
       SPENCER G. PLUMB                                          Mgmt          For                            For
       MARK T. BURTON                                            Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       BURLAND B. EAST III                                       Mgmt          For                            For
       ROBERT E. PARSONS, JR.                                    Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934145219
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEROME D. BRADY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGG C. SENGSTACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID M. WATHEN                     Mgmt          For                            For

2.     REAPPROVE THE FRANKLIN ELECTRIC CO., INC.                 Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934160300
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. ALLERT*                                        Mgmt          For                            For
       MICHAEL NORKUS*                                           Mgmt          For                            For
       ANN N. REESE*                                             Mgmt          For                            For
       HUNTER C. SMITH@                                          Mgmt          For                            For

2.     ADOPTION OF OUR THIRD AMENDED AND RESTATED                Mgmt          For                            For
       2004 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GERRESHEIMER AG, DUESSELDORF                                                                Agenda Number:  705908169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2852S109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------

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                  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.     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.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2015

6.     ELECT ANDREA ABT TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  705704511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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 REMUNERATION REPORT                           Mgmt          For                            For

3      INCREASE TO NON-EXECUTIVE DIRECTORS' FEE                  Mgmt          For                            For
       POOL

4.1    RE-ELECTION OF DIRECTOR - MS. BARBARA                     Mgmt          For                            For
       GIBSON

4.2    RE-ELECTION OF DIRECTOR - MR. DANIEL                      Mgmt          For                            For
       MANGELSDORF

4.3    ELECTION OF DIRECTOR - MS. REBECCA                        Mgmt          For                            For
       DEE-BRADBURY




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  934197004
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID H. KELSEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. BRADFORD,                  Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO ACT UPON A PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       GRANITE CONSTRUCTION INCORPORATED ANNUAL
       INCENTIVE PLAN.

4.     TO ACT UPON A PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       GRANITE CONSTRUCTION INCORPORATED LONG TERM
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  934208744
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       W CHRISTOPHER BEELER JR                                   Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       E. LARRY RYDER                                            Mgmt          Withheld                       Against
       DAVID G. SWEET                                            Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

2.     APPROVE THE 2015 AMENDMENT AND RESTATEMENT                Mgmt          For                            For
       OF THE HOOKER FURNITURE CORPORATION STOCK
       INCENTIVE PLAN.

3.     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, 2016.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HUNTING PLC, LONDON                                                                         Agenda Number:  705893382
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46648104
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  GB0004478896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2014 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE A FINAL DIVIDEND OF 22.9 CENTS                 Mgmt          For                            For
       PER SHARE

4      TO REAPPOINT ANNELL BAY AS A DIRECTOR                     Mgmt          For                            For

5      TO REAPPOINT JOHN GLICK AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT RICHARD HUNTING AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT JOHN HOFMEISTER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DENNIS PROCTOR AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PETER ROSE AS A DIRECTOR                      Mgmt          For                            For

11     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

14     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

15     TO AUTHORISE 14 DAY NOTICE PERIODS FOR                    Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          Against                        Against
       ADVISORY VOTE.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934169980
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. GLIMCHER                                       Mgmt          For                            For
       J. THOMAS MASON                                           Mgmt          For                            For
       SHAREN JESTER TURNEY                                      Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF M/I HOMES, INC.

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.




--------------------------------------------------------------------------------------------------------------------------
 MAPLE LEAF FOODS INC.                                                                       Agenda Number:  934178496
--------------------------------------------------------------------------------------------------------------------------
        Security:  564905107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MLFNF
            ISIN:  CA5649051078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM E. AZIZ                                           Mgmt          For                            For
       W.  GEOFFREY BEATTIE                                      Mgmt          For                            For
       GREGORY A. BOLAND                                         Mgmt          For                            For
       JOHN L. BRAGG                                             Mgmt          For                            For
       RONALD G. CLOSE                                           Mgmt          For                            For
       HON. DAVID L. EMERSON                                     Mgmt          For                            For
       JEAN M. FRASER                                            Mgmt          For                            For
       CLAUDE R. LAMOUREUX                                       Mgmt          For                            For
       MICHAEL H. MCCAIN                                         Mgmt          For                            For
       JAMES P. OLSON                                            Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP, AS AUDITORS OF                   Mgmt          For                            For
       MAPLE LEAF FOODS INC. AND AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  934222213
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       DENNIS C. KAKURES                                         Mgmt          For                            For
       M. RICHARD SMITH                                          Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2015.

3.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONTPELIER RE HOLDINGS LTD                                                                  Agenda Number:  934241162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62185106
    Meeting Type:  Special
    Meeting Date:  30-Jun-2015
          Ticker:  MRH
            ISIN:  BMG621851069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE (A) THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MARCH 31, 2015,
       BY AND AMONG ENDURANCE SPECIALTY HOLDINGS
       LTD., MILLHILL HOLDINGS LTD., AND
       MONTPELIER RE HOLDINGS LTD., (B) THE
       AGREEMENT REQUIRED BY SECTION 105 OF THE
       COMPANIES ACT 1981 OF BERMUDA, AS AMENDED,
       THE FORM OF WHICH IS ATTACHED AS EXHIBIT A
       TO THE MERGER AGREEMENT REFERRED TO IN
       CLAUSE (A), AND (C) THE MERGER OF
       MONTPELIER RE HOLDINGS LTD. WITH AND INTO
       MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY
       THE MERGER AGREEMENT & STATUTORY MERGER
       AGREEMENT REFERRED TO IN CLAUSES (A) & (B).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO MONTPELIER RE
       HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS
       THAT IS BASED ON OR OTHERWISE RELATED TO
       THE MERGER REFERRED TO IN PROPOSAL 1.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934153090
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. HOTOPP                                          Mgmt          For                            For
       JOHN T. RYAN III                                          Mgmt          For                            For
       THOMAS H. WITMER                                          Mgmt          For                            For

2.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934169586
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       JOHN B. HANSEN                                            Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  934121031
--------------------------------------------------------------------------------------------------------------------------
        Security:  62541B101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  MFLX
            ISIN:  US62541B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE LEMAITRE                                         Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       ROY CHEE KEONG TAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934123097
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Special
    Meeting Date:  03-Mar-2015
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION AND APPROVAL THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER DATED AS OF AUGUST 4, 2014,
       BY AND BETWEEN PEOPLES BANCORP INC. AND
       NB&T FINANCIAL GROUP, INC.

2.     APPROVAL OF THE ISSUANCE OF UP TO 3,500,000               Mgmt          For                            For
       PEOPLES COMMON SHARES TO BE ISSUED IN
       CONNECTION WITH THE AGREEMENT AND PLAN OF
       MERGER.

3.     APPROVAL OF ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING OF SHAREHOLDERS, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES, IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING OF SHAREHOLDERS TO
       ADOPT AND APPROVE THE AGREEMENT AND PLAN OF
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934150626
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. BAKER, JR.                                        Mgmt          For                            For
       GEORGE W. BROUGHTON                                       Mgmt          For                            For
       RICHARD FERGUSON                                          Mgmt          For                            For
       CHARLES W. SULERZYSKI                                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF PEOPLES' NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2015 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PEOPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934117210
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2015
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT E. ROZZELL                                          Mgmt          For                            For
       ROBERT C. TRANCHON                                        Mgmt          For                            For
       JOHN D. WHITE                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934143710
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JOSEPH CARLEONE                                           Mgmt          For                            For
       EDWARD H. CICHURSKI                                       Mgmt          For                            For
       FERGUS M. CLYDESDALE                                      Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       PAUL MANNING                                              Mgmt          For                            For
       D. MCKEITHAN-GEBHARDT                                     Mgmt          For                            For
       ELAINE R. WEDRAL                                          Mgmt          For                            For
       ESSIE WHITELAW                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          For                            For
       TO SENSIENT'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 IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       SENSIENT'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE A MAJORITY VOTING
       STANDARD FOR FUTURE UNCONTESTED ELECTIONS
       OF DIRECTORS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934135725
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER A. CHATMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY               Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SIMPSON MANUFACTURING CO., INC. 2011
       INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  934047247
--------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2014
          Ticker:  STE
            ISIN:  US8591521005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       WALTER M ROSEBROUGH, JR                                   Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           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 THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934150614
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN K. KLASKO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STUART A. RANDLE                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  934164702
--------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WMAR
            ISIN:  US9542351070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RANDOLPH K. REPASS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MATTHEW L. HYDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES F. NORDSTROM,                 Mgmt          For                            For
       JR.

1.5    ELECTION OF DIRECTOR: ROBERT D. OLSEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALICE M. RICHTER                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIANA SHI                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JANUARY 2, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Goldman Sachs Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 AIRE VALLEY MORTGAGES 2004 - 1 PLC, LONDON                                                  Agenda Number:  705580771
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01310AF1
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  XS0201883674
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 500000 AND MULTIPLE: 1000.

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      THAT THIS MEETING OF THE HOLDERS OF THE                   Mgmt          For                            For
       CLASS  A  ASSET BACKED FLOATING RATE NOTES
       (THE NOTES) OF AIRE VALLEY MORTGAGES
       2004-1  PLC (THE ISSUER), CONSTITUTED BY A
       NOTE TRUST DEED DATED 9 MAY 2007 AS
       AMENDED, RESTATED AND SUPPLEMENTED FROM
       TIME TO TIME (THE NOTE TRUST DEED) MADE
       BETWEEN THE ISSUER AND THE BANK OF NEW YORK
       (NOW KNOWN AS THE BANK OF NEW YORK MELLON)
       (THE NOTE TRUSTEE) AS TRUSTEE FOR THE
       HOLDERS OF THE NOTES (THE NOTEHOLDERS)
       HEREBY RESOLVES AS AN EXTRAORDINARY
       RESOLUTION (AS DEFINED IN THE NOTE TRUST
       DEED): (A) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT EACH OF THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE IS HEREBY
       AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO: 1. IMPLEMENT THE PROPOSED
       CHANGES SET OUT IN "BACKGROUND - FIRST
       CONTD

CONT   CONTD NOTEHOLDER PROPOSAL" TO THE NOTICE                  Non-Voting
       CONVENING THIS MEETING; 2. ENTER INTO THE
       FIRST AMENDMENT DOCUMENTS AS SET OUT IN
       PARAGRAPH 6 (IMPLEMENTATION) OF SECTION 3 -
       BACKGROUND TO THE NOTEHOLDER PROPOSALS TO
       THE CONSENT SOLICITATION MEMORANDUM; AND 3.
       CONCUR IN, AND EXECUTE AND DO, ALL SUCH
       OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS
       AND TAKE SUCH STEPS AS MAY BE ANCILLARY,
       NECESSARY OR DESIRABLE TO CARRY OUT AND
       GIVE EFFECT TO THE FIRST AMENDMENT
       DOCUMENTS, THE PROPOSED CHANGES SET OUT IN
       "BACKGROUND - FIRST NOTEHOLDER PROPOSAL" TO
       THE NOTICE CONVENING THIS MEETING AND THIS
       EXTRAORDINARY RESOLUTION, IN THE CASE OF
       THE FIRST AMENDMENT DOCUMENTS IN
       SUBSTANTIALLY THE SAME FORM AS THE DRAFTS
       PRODUCED TO THIS MEETING AND SIGNED BY THE
       CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF
       IDENTIFICATION, WITH SUCH NON-MATERIAL
       CONTD

CONT   CONTD AMENDMENTS (IF ANY) AS MAY BE                       Non-Voting
       REQUESTED BY THE ISSUER AND APPROVED BY THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE
       AND THE SECURITY TRUSTEE, IN THEIR SOLE
       DISCRETION, OR REQUIRED BY THE NOTE
       TRUSTEE, THE ISSUER SECURITY TRUSTEE OR THE
       SECURITY TRUSTEE; (B) (SUBJECT TO PARAGRAPH
       (I) OF THIS RESOLUTION) THAT THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE AND EACH
       OTHER PARTY THERETO IS AUTHORISED,
       DIRECTED, EMPOWERED AND INSTRUCTED TO
       COMPLY WITH ITS OBLIGATIONS UNDER THE FIRST
       AMENDMENT DOCUMENTS; (C) (SUBJECT TO
       PARAGRAPH (I) OF THIS RESOLUTION) THAT THE
       ISSUER, THE NOTE TRUSTEE, THE ISSUER
       SECURITY TRUSTEE AND THE SECURITY TRUSTEE
       ARE AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO TAKE ALL OTHER ACTIONS AND
       ENTER INTO SUCH OTHER AGREEMENTS AND GIVE
       SUCH AUTHORISATIONS AND CONTD

CONT   CONTD INSTRUCTIONS TO ANY PERSON AS THEY                  Non-Voting
       CONSIDER ANCILLARY, NECESSARY OR DESIRABLE
       IN CONNECTION WITH THE FIRST AMENDMENT
       DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN; (D) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT THE AMENDMENTS IN THE
       FIRST AMENDMENT DOCUMENTS (IN THE FORM
       DESCRIBED IN PARAGRAPH (A) ABOVE) ARE
       AUTHORISED AND APPROVED AND THE ISSUER, THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE,
       THE SECURITY TRUSTEE AND THE OTHER PARTIES
       THERETO ARE AUTHORISED, DIRECTED, EMPOWERED
       AND INSTRUCTED, TO THE EXTENT LEGALLY
       POSSIBLE, TO UNDERTAKE THE IMPLEMENTATION
       OF THE FIRST AMENDMENT DOCUMENTS ON AND
       SUBJECT TO THE CONDITIONS SET OUT THEREIN;
       (E) TO SANCTION EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       APPERTAINING TO THE NOTES AGAINST THE
       ISSUER, CONTD

CONT   CONTD WHETHER OR NOT SUCH RIGHTS ARISE                    Non-Voting
       UNDER THE NOTE TRUST DEED, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY, THE
       MODIFICATIONS REFERRED TO IN PARAGRAPHS (A)
       TO (D) OF THIS EXTRAORDINARY RESOLUTION AND
       THEIR IMPLEMENTATION; (F) TO WAIVE ANY AND
       ALL REQUIREMENTS, RESTRICTIONS OR
       CONDITIONS PRECEDENT SET FORTH IN THE
       TRANSACTION DOCUMENTS ON ANY PERSON, IN
       RESPECT OF IMPLEMENTING THE FIRST AMENDMENT
       DOCUMENTS AND THE PROPOSAL SET OUT IN THE
       NOTICE CONVENING THIS MEETING; (G) TO
       DISCHARGE AND EXONERATE THE ISSUER FROM ALL
       LIABILITY FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER ANY
       TRANSACTION DOCUMENT IN RESPECT OF ANY
       REQUIREMENTS, RESTRICTIONS OR CONDITIONS
       PRECEDENT SET FORTH IN THE TRANSACTION
       DOCUMENTS IN CONNECTION WITH THE FIRST
       AMENDMENT DOCUMENTS OR THE PROPOSED
       AMENDMENTS SET OUT IN THE CONTD

CONT   CONTD NOTICE CONVENING THIS MEETING OR THIS               Non-Voting
       EXTRAORDINARY RESOLUTION OR THE
       IMPLEMENTATION THEREOF; (H) TO DISCHARGE
       AND EXONERATE EACH OF THE NOTE TRUSTEE, THE
       ISSUER SECURITY TRUSTEE, THE SECURITY
       TRUSTEE FROM ANY RESPONSIBILITY OR
       LIABILITY FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTE TRUST
       DEED, THE ISSUER DEED OF CHARGE, THE NOTES
       OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT
       RELATED THERETO IN RESPECT OF ANY ACT OR
       OMISSION IN CONNECTION WITH THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION OR THE
       EXECUTING OF ANY DEEDS, AGREEMENTS,
       DOCUMENTS OR INSTRUMENTS, THE PERFORMANCE
       OF ANY ACTS, MATTERS OR THINGS DONE TO
       CARRY OUT AND GIVE EFFECT TO THE MATTERS
       CONTEMPLATED IN THE FIRST AMENDMENT
       DOCUMENTS OR THE NOTICE CONVENING THIS
       MEETING OR THIS EXTRAORDINARY RESOLUTION;
       AND (I) THAT THE SIGNING OF CONTD

CONT   CONTD THE FIRST AMENDMENT DOCUMENTS SHALL                 Non-Voting
       BE IN ALL RESPECTS CONDITIONAL ON THE
       REQUISITE MAJORITY OF HOLDERS OF EACH OF
       THE EXISTING NOTES ISSUED BY THE 2004-1
       ISSUER, THE EXISTING NOTES ISSUED BY THE
       2005-1 ISSUER, THE EXISTING NOTES ISSUED BY
       THE 2006-1 ISSUER AND THE EXISTING NOTES
       ISSUED BY THE 2007-1 ISSUER VOTING IN
       FAVOUR OF THE EXTRAORDINARY RESOLUTION IN
       THE SAME FORM (MUTATIS MUTANDIS) TO BE
       PROPOSED AT SEPARATE MEETINGS OF SUCH
       HOLDERS CONVENED BY THE ISSUER ON OR AROUND
       17 OCTOBER 2014 OR AT ANY ADJOURNMENT
       THEREOF. CAPITALISED TERMS USED IN THIS
       EXTRAORDINARY RESOLUTION SHALL, EXCEPT
       WHERE THE CONTEXT OTHERWISE REQUIRES OR
       SAVE WHERE OTHERWISE DEFINED HEREIN, BEAR
       THE MEANINGS ASCRIBED TO THEM IN THE
       CONSENT SOLICITATION MEMORANDUM DATED 22
       SEPTEMBER 2014 IN RELATION TO THIS MEETING

2      THAT THIS MEETING OF THE HOLDERS OF THE                   Mgmt          For                            For
       CLASS  A  ASSET BACKED FLOATING RATE NOTES
       (THE NOTES) OF AIRE VALLEY MORTGAGES
       2004-1  PLC (THE ISSUER), CONSTITUTED BY A
       NOTE TRUST DEED DATED 9 MAY 2007 AS
       AMENDED, RESTATED AND SUPPLEMENTED FROM
       TIME TO TIME (THE NOTE TRUST DEED) MADE
       BETWEEN THE ISSUER AND THE BANK OF NEW YORK
       (NOW KNOWN AS THE BANK OF NEW YORK MELLON)
       (THE NOTE TRUSTEE) AS TRUSTEE FOR THE
       HOLDERS OF THE NOTES (THE NOTEHOLDERS)
       HEREBY RESOLVES AS AN EXTRAORDINARY
       RESOLUTION (AS DEFINED IN THE NOTE TRUST
       DEED): (A) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT EACH OF THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE IS HEREBY
       AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO: 1. IMPLEMENT THE PROPOSED
       CHANGES SET OUT IN "BACKGROUND - SECOND
       CONTD

CONT   CONTD NOTEHOLDER PROPOSAL" TO THE NOTICE                  Non-Voting
       CONVENING THIS MEETING; 2. ENTER INTO THE
       SECOND AMENDMENT DOCUMENTS AS SET OUT IN
       PARAGRAPH 6 (IMPLEMENTATION) OF SECTION 3 -
       BACKGROUND TO THE NOTEHOLDER PROPOSALS TO
       THE CONSENT SOLICITATION MEMORANDUM; AND 3.
       CONCUR IN, AND EXECUTE AND DO, ALL SUCH
       OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS
       AND TAKE SUCH STEPS AS MAY BE ANCILLARY,
       NECESSARY OR DESIRABLE TO CARRY OUT AND
       GIVE EFFECT TO THE SECOND AMENDMENT
       DOCUMENTS, THE PROPOSED CHANGES SET OUT IN
       "BACKGROUND - SECOND NOTEHOLDER PROPOSAL"
       TO THE NOTICE CONVENING THIS MEETING AND
       THIS EXTRAORDINARY RESOLUTION, IN THE CASE
       OF THE SECOND AMENDMENT DOCUMENTS IN
       SUBSTANTIALLY THE SAME FORM AS THE DRAFTS
       PRODUCED TO THIS MEETING AND SIGNED BY THE
       CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF
       IDENTIFICATION, WITH SUCH NON-MATERIAL
       CONTD

CONT   CONTD AMENDMENTS (IF ANY) AS MAY BE                       Non-Voting
       REQUESTED BY THE ISSUER AND APPROVED BY THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE
       AND THE SECURITY TRUSTEE, IN THEIR SOLE
       DISCRETION, OR REQUIRED BY THE NOTE
       TRUSTEE, THE ISSUER SECURITY TRUSTEE OR THE
       SECURITY TRUSTEE; (B) (SUBJECT TO PARAGRAPH
       (I) OF THIS RESOLUTION) THAT THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE AND EACH
       OTHER PARTY THERETO IS AUTHORISED,
       DIRECTED, EMPOWERED AND INSTRUCTED TO
       COMPLY WITH ITS OBLIGATIONS UNDER THE
       SECOND AMENDMENT DOCUMENTS; (C) (SUBJECT TO
       PARAGRAPH (I) OF THIS RESOLUTION) THAT THE
       ISSUER, THE NOTE TRUSTEE, THE ISSUER
       SECURITY TRUSTEE AND THE SECURITY TRUSTEE
       ARE AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO TAKE ALL OTHER ACTIONS AND
       ENTER INTO SUCH OTHER AGREEMENTS AND GIVE
       SUCH AUTHORISATIONS AND CONTD

CONT   CONTD INSTRUCTIONS TO ANY PERSON AS THEY                  Non-Voting
       CONSIDER ANCILLARY, NECESSARY OR DESIRABLE
       IN CONNECTION WITH THE SECOND AMENDMENT
       DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN; (D) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT THE AMENDMENTS IN THE
       SECOND AMENDMENT DOCUMENTS (IN THE FORM
       DESCRIBED IN PARAGRAPH (A) ABOVE) ARE
       AUTHORISED AND APPROVED AND THE ISSUER, THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE,
       THE SECURITY TRUSTEE AND THE OTHER PARTIES
       THERETO ARE AUTHORISED, DIRECTED, EMPOWERED
       AND INSTRUCTED, TO THE EXTENT LEGALLY
       POSSIBLE, TO UNDERTAKE THE IMPLEMENTATION
       OF THE SECOND AMENDMENT DOCUMENTS ON AND
       SUBJECT TO THE CONDITIONS SET OUT THEREIN;
       (E) TO SANCTION EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       APPERTAINING TO THE NOTES AGAINST THE
       ISSUER, CONTD

CONT   CONTD WHETHER OR NOT SUCH RIGHTS ARISE                    Non-Voting
       UNDER THE NOTE TRUST DEED, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY, THE
       MODIFICATIONS REFERRED TO IN PARAGRAPHS (A)
       TO (D) OF THIS EXTRAORDINARY RESOLUTION AND
       THEIR IMPLEMENTATION; (F) TO WAIVE ANY AND
       ALL REQUIREMENTS, RESTRICTIONS OR
       CONDITIONS PRECEDENT SET FORTH IN THE
       TRANSACTION DOCUMENTS ON ANY PERSON, IN
       RESPECT OF IMPLEMENTING THE SECOND
       AMENDMENT DOCUMENTS AND THE PROPOSAL SET
       OUT IN THE NOTICE CONVENING THIS MEETING;
       (G) TO DISCHARGE AND EXONERATE THE ISSUER
       FROM ALL LIABILITY FOR WHICH IT MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER ANY
       TRANSACTION DOCUMENT IN RESPECT OF ANY
       REQUIREMENTS, RESTRICTIONS OR CONDITIONS
       PRECEDENT SET FORTH IN THE TRANSACTION
       DOCUMENTS IN CONNECTION WITH THE SECOND
       AMENDMENT DOCUMENTS OR THE PROPOSED
       AMENDMENTS SET OUT IN THE CONTD

CONT   CONTD NOTICE CONVENING THIS MEETING OR THIS               Non-Voting
       EXTRAORDINARY RESOLUTION OR THE
       IMPLEMENTATION THEREOF; (H) TO DISCHARGE
       AND EXONERATE EACH OF THE NOTE TRUSTEE, THE
       ISSUER SECURITY TRUSTEE, THE SECURITY
       TRUSTEE FROM ANY RESPONSIBILITY OR
       LIABILITY FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTE TRUST
       DEED, THE ISSUER DEED OF CHARGE, THE NOTES
       OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT
       RELATED THERETO IN RESPECT OF ANY ACT OR
       OMISSION IN CONNECTION WITH THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION OR THE
       EXECUTING OF ANY DEEDS, AGREEMENTS,
       DOCUMENTS OR INSTRUMENTS, THE PERFORMANCE
       OF ANY ACTS, MATTERS OR THINGS DONE TO
       CARRY OUT AND GIVE EFFECT TO THE MATTERS
       CONTEMPLATED IN THE SECOND AMENDMENT
       DOCUMENTS OR THE NOTICE CONVENING THIS
       MEETING OR THIS EXTRAORDINARY RESOLUTION;
       AND (I) THAT THE SIGNING OF CONTD

CONT   CONTD THE SECOND AMENDMENT DOCUMENTS SHALL                Non-Voting
       BE IN ALL RESPECTS CONDITIONAL ON THE
       REQUISITE MAJORITY OF HOLDERS OF EACH OF
       THE EXISTING NOTES ISSUED BY THE 2004-1
       ISSUER, THE EXISTING NOTES ISSUED BY THE
       2005-1 ISSUER, THE EXISTING NOTES ISSUED BY
       THE 2006-1 ISSUER AND THE EXISTING NOTES
       ISSUED BY THE 2007-1 ISSUER VOTING IN
       FAVOUR OF THE EXTRAORDINARY RESOLUTION IN
       THE SAME FORM (MUTATIS MUTANDIS) TO BE
       PROPOSED AT SEPARATE MEETINGS OF SUCH
       HOLDERS CONVENED BY THE ISSUERS ON OR
       AROUND 17 OCTOBER 2014 OR AT ANY
       ADJOURNMENT THEREOF. CAPITALISED TERMS USED
       IN THIS EXTRAORDINARY RESOLUTION SHALL,
       EXCEPT WHERE THE CONTEXT OTHERWISE REQUIRES
       OR SAVE WHERE OTHERWISE DEFINED HEREIN,
       BEAR THE MEANINGS ASCRIBED TO THEM IN THE
       CONSENT SOLICITATION MEMORANDUM DATED 22
       SEPTEMBER 2014 IN RELATION TO THIS MEETING

CMMT   THE IMPLEMENTATION OF THE SECOND NOTEHOLDER               Non-Voting
       PROPOSAL IS DEPENDENT ON THE PASSING OF THE
       SECOND EXTRAORDINARY RESOLUTION BUT IS NOT
       DEPENDENT ON THE PASSING OF THE FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE FIRST NOTEHOLDER
       PROPOSAL AND VICE VERSA




--------------------------------------------------------------------------------------------------------------------------
 AIRE VALLEY MORTGAGES 2006-1 PLC, LONDON                                                    Agenda Number:  705580783
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0130XAA1
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  XS0264192989
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 50000 AND MULTIPLE: 50000.

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      THAT THIS MEETING OF THE HOLDERS OF THE                   Mgmt          For                            For
       CLASS  A  ASSET BACKED FLOATING RATE NOTES
       (THE NOTES) OF AIRE VALLEY MORTGAGES
       2006-1  PLC (THE ISSUER), CONSTITUTED BY A
       NOTE TRUST DEED DATED 9 MAY 2007 AS
       AMENDED, RESTATED AND SUPPLEMENTED FROM
       TIME TO TIME (THE NOTE TRUST DEED) MADE
       BETWEEN THE ISSUER AND THE BANK OF NEW YORK
       (NOW KNOWN AS THE BANK OF NEW YORK MELLON)
       (THE NOTE TRUSTEE) AS TRUSTEE FOR THE
       HOLDERS OF THE NOTES (THE NOTEHOLDERS)
       HEREBY RESOLVES AS AN EXTRAORDINARY
       RESOLUTION (AS DEFINED IN THE NOTE TRUST
       DEED): (A) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT EACH OF THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE IS HEREBY
       AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO: 1. IMPLEMENT THE PROPOSED
       CHANGES SET OUT IN "BACKGROUND - FIRST
       CONTD

CONT   CONTD NOTEHOLDER PROPOSAL" TO THE NOTICE                  Non-Voting
       CONVENING THIS MEETING; 2. ENTER INTO THE
       FIRST AMENDMENT DOCUMENTS AS SET OUT IN
       PARAGRAPH 6 (IMPLEMENTATION) OF SECTION 3 -
       BACKGROUND TO THE NOTEHOLDER PROPOSALS TO
       THE CONSENT SOLICITATION MEMORANDUM; AND 3.
       CONCUR IN, AND EXECUTE AND DO, ALL SUCH
       OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS
       AND TAKE SUCH STEPS AS MAY BE ANCILLARY,
       NECESSARY OR DESIRABLE TO CARRY OUT AND
       GIVE EFFECT TO THE FIRST AMENDMENT
       DOCUMENTS, THE PROPOSED CHANGES SET OUT IN
       "BACKGROUND - FIRST NOTEHOLDER PROPOSAL" TO
       THE NOTICE CONVENING THIS MEETING AND THIS
       EXTRAORDINARY RESOLUTION, IN THE CASE OF
       THE FIRST AMENDMENT DOCUMENTS IN
       SUBSTANTIALLY THE SAME FORM AS THE DRAFTS
       PRODUCED TO THIS MEETING AND SIGNED BY THE
       CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF
       IDENTIFICATION, WITH SUCH NON-MATERIAL
       CONTD

CONT   CONTD AMENDMENTS (IF ANY) AS MAY BE                       Non-Voting
       REQUESTED BY THE ISSUER AND APPROVED BY THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE
       AND THE SECURITY TRUSTEE, IN THEIR SOLE
       DISCRETION, OR REQUIRED BY THE NOTE
       TRUSTEE, THE ISSUER SECURITY TRUSTEE OR THE
       SECURITY TRUSTEE; (B) (SUBJECT TO PARAGRAPH
       (I) OF THIS RESOLUTION) THAT THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE AND EACH
       OTHER PARTY THERETO IS AUTHORISED,
       DIRECTED, EMPOWERED AND INSTRUCTED TO
       COMPLY WITH ITS OBLIGATIONS UNDER THE FIRST
       AMENDMENT DOCUMENTS; (C) (SUBJECT TO
       PARAGRAPH (I) OF THIS RESOLUTION) THAT THE
       ISSUER, THE NOTE TRUSTEE, THE ISSUER
       SECURITY TRUSTEE AND THE SECURITY TRUSTEE
       ARE AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO TAKE ALL OTHER ACTIONS AND
       ENTER INTO SUCH OTHER AGREEMENTS AND GIVE
       SUCH AUTHORISATIONS AND CONTD

CONT   CONTD INSTRUCTIONS TO ANY PERSON AS THEY                  Non-Voting
       CONSIDER ANCILLARY, NECESSARY OR DESIRABLE
       IN CONNECTION WITH THE FIRST AMENDMENT
       DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN; (D) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT THE AMENDMENTS IN THE
       FIRST AMENDMENT DOCUMENTS (IN THE FORM
       DESCRIBED IN PARAGRAPH (A) ABOVE) ARE
       AUTHORISED AND APPROVED AND THE ISSUER, THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE,
       THE SECURITY TRUSTEE AND THE OTHER PARTIES
       THERETO ARE AUTHORISED, DIRECTED, EMPOWERED
       AND INSTRUCTED, TO THE EXTENT LEGALLY
       POSSIBLE, TO UNDERTAKE THE IMPLEMENTATION
       OF THE FIRST AMENDMENT DOCUMENTS ON AND
       SUBJECT TO THE CONDITIONS SET OUT THEREIN;
       (E) TO SANCTION EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       APPERTAINING TO THE NOTES AGAINST THE
       ISSUER, CONTD

CONT   CONTD WHETHER OR NOT SUCH RIGHTS ARISE                    Non-Voting
       UNDER THE NOTE TRUST DEED, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY, THE
       MODIFICATIONS REFERRED TO IN PARAGRAPHS (A)
       TO (D) OF THIS EXTRAORDINARY RESOLUTION AND
       THEIR IMPLEMENTATION; (F) TO WAIVE ANY AND
       ALL REQUIREMENTS, RESTRICTIONS OR
       CONDITIONS PRECEDENT SET FORTH IN THE
       TRANSACTION DOCUMENTS ON ANY PERSON, IN
       RESPECT OF IMPLEMENTING THE FIRST AMENDMENT
       DOCUMENTS AND THE PROPOSAL SET OUT IN THE
       NOTICE CONVENING THIS MEETING; (G) TO
       DISCHARGE AND EXONERATE THE ISSUER FROM ALL
       LIABILITY FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER ANY
       TRANSACTION DOCUMENT IN RESPECT OF ANY
       REQUIREMENTS, RESTRICTIONS OR CONDITIONS
       PRECEDENT SET FORTH IN THE TRANSACTION
       DOCUMENTS IN CONNECTION WITH THE FIRST
       AMENDMENT DOCUMENTS OR THE PROPOSED
       AMENDMENTS SET OUT IN THE CONTD

CONT   CONTD NOTICE CONVENING THIS MEETING OR THIS               Non-Voting
       EXTRAORDINARY RESOLUTION OR THE
       IMPLEMENTATION THEREOF; (H) TO DISCHARGE
       AND EXONERATE EACH OF THE NOTE TRUSTEE, THE
       ISSUER SECURITY TRUSTEE, THE SECURITY
       TRUSTEE FROM ANY RESPONSIBILITY OR
       LIABILITY FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTE TRUST
       DEED, THE ISSUER DEED OF CHARGE, THE NOTES
       OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT
       RELATED THERETO IN RESPECT OF ANY ACT OR
       OMISSION IN CONNECTION WITH THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION OR THE
       EXECUTING OF ANY DEEDS, AGREEMENTS,
       DOCUMENTS OR INSTRUMENTS, THE PERFORMANCE
       OF ANY ACTS, MATTERS OR THINGS DONE TO
       CARRY OUT AND GIVE EFFECT TO THE MATTERS
       CONTEMPLATED IN THE FIRST AMENDMENT
       DOCUMENTS OR THE NOTICE CONVENING THIS
       MEETING OR THIS EXTRAORDINARY RESOLUTION;
       AND (I) THAT THE SIGNING OF CONTD

CONT   CONTD THE FIRST AMENDMENT DOCUMENTS SHALL                 Non-Voting
       BE IN ALL RESPECTS CONDITIONAL ON THE
       REQUISITE MAJORITY OF HOLDERS OF EACH OF
       THE EXISTING NOTES ISSUED BY THE 2004-1
       ISSUER, THE EXISTING NOTES ISSUED BY THE
       2005-1 ISSUER, THE EXISTING NOTES ISSUED BY
       THE 2006-1 ISSUER AND THE EXISTING NOTES
       ISSUED BY THE 2007-1 ISSUER VOTING IN
       FAVOUR OF THE EXTRAORDINARY RESOLUTION IN
       THE SAME FORM (MUTATIS MUTANDIS) TO BE
       PROPOSED AT SEPARATE MEETINGS OF SUCH
       HOLDERS CONVENED BY THE ISSUER ON OR AROUND
       17 OCTOBER 2014 OR AT ANY ADJOURNMENT
       THEREOF. CAPITALISED TERMS USED IN THIS
       EXTRAORDINARY RESOLUTION SHALL, EXCEPT
       WHERE THE CONTEXT OTHERWISE REQUIRES OR
       SAVE WHERE OTHERWISE DEFINED HEREIN, BEAR
       THE MEANINGS ASCRIBED TO THEM IN THE
       CONSENT SOLICITATION MEMORANDUM DATED 22
       SEPTEMBER 2014 IN RELATION TO THIS MEETING

2      THAT THIS MEETING OF THE HOLDERS OF THE                   Mgmt          For                            For
       CLASS  A  ASSET BACKED FLOATING RATE NOTES
       (THE NOTES) OF AIRE VALLEY MORTGAGES
       2006-1  PLC (THE ISSUER), CONSTITUTED BY A
       NOTE TRUST DEED DATED 9 MAY 2007 AS
       AMENDED, RESTATED AND SUPPLEMENTED FROM
       TIME TO TIME (THE NOTE TRUST DEED) MADE
       BETWEEN THE ISSUER AND THE BANK OF NEW YORK
       (NOW KNOWN AS THE BANK OF NEW YORK MELLON)
       (THE NOTE TRUSTEE) AS TRUSTEE FOR THE
       HOLDERS OF THE NOTES (THE NOTEHOLDERS)
       HEREBY RESOLVES AS AN EXTRAORDINARY
       RESOLUTION (AS DEFINED IN THE NOTE TRUST
       DEED): (A) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT EACH OF THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE IS HEREBY
       AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO: 1. IMPLEMENT THE PROPOSED
       CHANGES SET OUT IN "BACKGROUND - SECOND
       CONTD

CONT   CONTD NOTEHOLDER PROPOSAL" TO THE NOTICE                  Non-Voting
       CONVENING THIS MEETING; 2. ENTER INTO THE
       SECOND AMENDMENT DOCUMENTS AS SET OUT IN
       PARAGRAPH 6 (IMPLEMENTATION) OF SECTION 3 -
       BACKGROUND TO THE NOTEHOLDER PROPOSALS TO
       THE CONSENT SOLICITATION MEMORANDUM; AND 3.
       CONCUR IN, AND EXECUTE AND DO, ALL SUCH
       OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS
       AND TAKE SUCH STEPS AS MAY BE ANCILLARY,
       NECESSARY OR DESIRABLE TO CARRY OUT AND
       GIVE EFFECT TO THE SECOND AMENDMENT
       DOCUMENTS, THE PROPOSED CHANGES SET OUT IN
       "BACKGROUND - SECOND NOTEHOLDER PROPOSAL"
       TO THE NOTICE CONVENING THIS MEETING AND
       THIS EXTRAORDINARY RESOLUTION, IN THE CASE
       OF THE SECOND AMENDMENT DOCUMENTS IN
       SUBSTANTIALLY THE SAME FORM AS THE DRAFTS
       PRODUCED TO THIS MEETING AND SIGNED BY THE
       CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF
       IDENTIFICATION, WITH SUCH NON-MATERIAL
       CONTD

CONT   CONTD AMENDMENTS (IF ANY) AS MAY BE                       Non-Voting
       REQUESTED BY THE ISSUER AND APPROVED BY THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE
       AND THE SECURITY TRUSTEE, IN THEIR SOLE
       DISCRETION, OR REQUIRED BY THE NOTE
       TRUSTEE, THE ISSUER SECURITY TRUSTEE OR THE
       SECURITY TRUSTEE; (B) (SUBJECT TO PARAGRAPH
       (I) OF THIS RESOLUTION) THAT THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE AND EACH
       OTHER PARTY THERETO IS AUTHORISED,
       DIRECTED, EMPOWERED AND INSTRUCTED TO
       COMPLY WITH ITS OBLIGATIONS UNDER THE
       SECOND AMENDMENT DOCUMENTS; (C) (SUBJECT TO
       PARAGRAPH (I) OF THIS RESOLUTION) THAT THE
       ISSUER, THE NOTE TRUSTEE, THE ISSUER
       SECURITY TRUSTEE AND THE SECURITY TRUSTEE
       ARE AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO TAKE ALL OTHER ACTIONS AND
       ENTER INTO SUCH OTHER AGREEMENTS AND GIVE
       SUCH AUTHORISATIONS AND CONTD

CONT   CONTD INSTRUCTIONS TO ANY PERSON AS THEY                  Non-Voting
       CONSIDER ANCILLARY, NECESSARY OR DESIRABLE
       IN CONNECTION WITH THE SECOND AMENDMENT
       DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN; (D) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT THE AMENDMENTS IN THE
       SECOND AMENDMENT DOCUMENTS (IN THE FORM
       DESCRIBED IN PARAGRAPH (A) ABOVE) ARE
       AUTHORISED AND APPROVED AND THE ISSUER, THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE,
       THE SECURITY TRUSTEE AND THE OTHER PARTIES
       THERETO ARE AUTHORISED, DIRECTED, EMPOWERED
       AND INSTRUCTED, TO THE EXTENT LEGALLY
       POSSIBLE, TO UNDERTAKE THE IMPLEMENTATION
       OF THE SECOND AMENDMENT DOCUMENTS ON AND
       SUBJECT TO THE CONDITIONS SET OUT THEREIN;
       (E) TO SANCTION EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       APPERTAINING TO THE NOTES AGAINST THE
       ISSUER, CONTD

CONT   CONTD WHETHER OR NOT SUCH RIGHTS ARISE                    Non-Voting
       UNDER THE NOTE TRUST DEED, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY, THE
       MODIFICATIONS REFERRED TO IN PARAGRAPHS (A)
       TO (D) OF THIS EXTRAORDINARY RESOLUTION AND
       THEIR IMPLEMENTATION; (F) TO WAIVE ANY AND
       ALL REQUIREMENTS, RESTRICTIONS OR
       CONDITIONS PRECEDENT SET FORTH IN THE
       TRANSACTION DOCUMENTS ON ANY PERSON, IN
       RESPECT OF IMPLEMENTING THE SECOND
       AMENDMENT DOCUMENTS AND THE PROPOSAL SET
       OUT IN THE NOTICE CONVENING THIS MEETING;
       (G) TO DISCHARGE AND EXONERATE THE ISSUER
       FROM ALL LIABILITY FOR WHICH IT MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER ANY
       TRANSACTION DOCUMENT IN RESPECT OF ANY
       REQUIREMENTS, RESTRICTIONS OR CONDITIONS
       PRECEDENT SET FORTH IN THE TRANSACTION
       DOCUMENTS IN CONNECTION WITH THE SECOND
       AMENDMENT DOCUMENTS OR THE PROPOSED
       AMENDMENTS SET OUT IN THE CONTD

CONT   CONTD NOTICE CONVENING THIS MEETING OR THIS               Non-Voting
       EXTRAORDINARY RESOLUTION OR THE
       IMPLEMENTATION THEREOF; (H) TO DISCHARGE
       AND EXONERATE EACH OF THE NOTE TRUSTEE, THE
       ISSUER SECURITY TRUSTEE, THE SECURITY
       TRUSTEE FROM ANY RESPONSIBILITY OR
       LIABILITY FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTE TRUST
       DEED, THE ISSUER DEED OF CHARGE, THE NOTES
       OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT
       RELATED THERETO IN RESPECT OF ANY ACT OR
       OMISSION IN CONNECTION WITH THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION OR THE
       EXECUTING OF ANY DEEDS, AGREEMENTS,
       DOCUMENTS OR INSTRUMENTS, THE PERFORMANCE
       OF ANY ACTS, MATTERS OR THINGS DONE TO
       CARRY OUT AND GIVE EFFECT TO THE MATTERS
       CONTEMPLATED IN THE SECOND AMENDMENT
       DOCUMENTS OR THE NOTICE CONVENING THIS
       MEETING OR THIS EXTRAORDINARY RESOLUTION;
       AND (I) THAT THE SIGNING OF CONTD

CONT   CONTD THE SECOND AMENDMENT DOCUMENTS SHALL                Non-Voting
       BE IN ALL RESPECTS CONDITIONAL ON THE
       REQUISITE MAJORITY OF HOLDERS OF EACH OF
       THE EXISTING NOTES ISSUED BY THE 2004-1
       ISSUER, THE EXISTING NOTES ISSUED BY THE
       2005-1 ISSUER, THE EXISTING NOTES ISSUED BY
       THE 2006-1 ISSUER AND THE EXISTING NOTES
       ISSUED BY THE 2007-1 ISSUER VOTING IN
       FAVOUR OF THE EXTRAORDINARY RESOLUTION IN
       THE SAME FORM (MUTATIS MUTANDIS) TO BE
       PROPOSED AT SEPARATE MEETINGS OF SUCH
       HOLDERS CONVENED BY THE ISSUERS ON OR
       AROUND 17 OCTOBER 2014 OR AT ANY
       ADJOURNMENT THEREOF. CAPITALISED TERMS USED
       IN THIS EXTRAORDINARY RESOLUTION SHALL,
       EXCEPT WHERE THE CONTEXT OTHERWISE REQUIRES
       OR SAVE WHERE OTHERWISE DEFINED HEREIN,
       BEAR THE MEANINGS ASCRIBED TO THEM IN THE
       CONSENT SOLICITATION MEMORANDUM DATED 22
       SEPTEMBER 2014 IN RELATION TO THIS MEETING

CMMT   THE IMPLEMENTATION OF THE SECOND NOTEHOLDER               Non-Voting
       PROPOSAL IS DEPENDENT ON THE PASSING OF THE
       SECOND EXTRAORDINARY RESOLUTION BUT IS NOT
       DEPENDENT ON THE PASSING OF THE FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE FIRST NOTEHOLDER
       PROPOSAL AND VICE VERSA




--------------------------------------------------------------------------------------------------------------------------
 AIRE VALLEY MORTGAGES 2007 - 1 PLC, LONDON                                                  Agenda Number:  705580808
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0130YAF8
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  XS0298412841
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE IMPLEMENTATION OF THE SECOND NOTEHOLDER               Non-Voting
       PROPOSAL IS DEPENDENT ON THE PASSING OF THE
       SECOND EXTRAORDINARY RESOLUTION BUT IS NOT
       DEPENDENT ON THE PASSING OF THE FIRST
       EXTRAORDINARY RESOLUTION AND THE
       IMPLEMENTATION OF THE FIRST NOTEHOLDER
       PROPOSAL AND VICE VERSA

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 THERE IS A MINIMUM TO                    Non-Voting
       VOTE: 50000 AND MULTIPLE: 1000.

1      THAT THIS MEETING OF THE HOLDERS OF THE                   Mgmt          For                            For
       CLASS  A  ASSET BACKED FLOATING RATE NOTES
       (THE NOTES) OF AIRE VALLEY MORTGAGES
       2007-1  PLC (THE ISSUER), CONSTITUTED BY A
       NOTE TRUST DEED DATED 9 MAY 2007 AS
       AMENDED, RESTATED AND SUPPLEMENTED FROM
       TIME TO TIME (THE NOTE TRUST DEED) MADE
       BETWEEN THE ISSUER AND THE BANK OF NEW YORK
       (NOW KNOWN AS THE BANK OF NEW YORK MELLON)
       (THE NOTE TRUSTEE) AS TRUSTEE FOR THE
       HOLDERS OF THE NOTES (THE NOTEHOLDERS)
       HEREBY RESOLVES AS AN EXTRAORDINARY
       RESOLUTION (AS DEFINED IN THE NOTE TRUST
       DEED): (A) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT EACH OF THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE IS HEREBY
       AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO: 1. IMPLEMENT THE PROPOSED
       CHANGES SET OUT IN "BACKGROUND - FIRST
       CONTD

CONT   CONTD NOTEHOLDER PROPOSAL" TO THE NOTICE                  Non-Voting
       CONVENING THIS MEETING; 2. ENTER INTO THE
       FIRST AMENDMENT DOCUMENTS AS SET OUT IN
       PARAGRAPH 6 (IMPLEMENTATION) OF SECTION 3 -
       BACKGROUND TO THE NOTEHOLDER PROPOSALS TO
       THE CONSENT SOLICITATION MEMORANDUM; AND 3.
       CONCUR IN, AND EXECUTE AND DO, ALL SUCH
       OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS
       AND TAKE SUCH STEPS AS MAY BE ANCILLARY,
       NECESSARY OR DESIRABLE TO CARRY OUT AND
       GIVE EFFECT TO THE FIRST AMENDMENT
       DOCUMENTS, THE PROPOSED CHANGES SET OUT IN
       "BACKGROUND - FIRST NOTEHOLDER PROPOSAL" TO
       THE NOTICE CONVENING THIS MEETING AND THIS
       EXTRAORDINARY RESOLUTION, IN THE CASE OF
       THE FIRST AMENDMENT DOCUMENTS IN
       SUBSTANTIALLY THE SAME FORM AS THE DRAFTS
       PRODUCED TO THIS MEETING AND SIGNED BY THE
       CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF
       IDENTIFICATION, WITH SUCH NON-MATERIAL
       CONTD

CONT   CONTD AMENDMENTS (IF ANY) AS MAY BE                       Non-Voting
       REQUESTED BY THE ISSUER AND APPROVED BY THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE
       AND THE SECURITY TRUSTEE, IN THEIR SOLE
       DISCRETION, OR REQUIRED BY THE NOTE
       TRUSTEE, THE ISSUER SECURITY TRUSTEE OR THE
       SECURITY TRUSTEE; (B) (SUBJECT TO PARAGRAPH
       (I) OF THIS RESOLUTION) THAT THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE AND EACH
       OTHER PARTY THERETO IS AUTHORISED,
       DIRECTED, EMPOWERED AND INSTRUCTED TO
       COMPLY WITH ITS OBLIGATIONS UNDER THE FIRST
       AMENDMENT DOCUMENTS; (C) (SUBJECT TO
       PARAGRAPH (I) OF THIS RESOLUTION) THAT THE
       ISSUER, THE NOTE TRUSTEE, THE ISSUER
       SECURITY TRUSTEE AND THE SECURITY TRUSTEE
       ARE AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO TAKE ALL OTHER ACTIONS AND
       ENTER INTO SUCH OTHER AGREEMENTS AND GIVE
       SUCH AUTHORISATIONS AND CONTD

CONT   CONTD INSTRUCTIONS TO ANY PERSON AS THEY                  Non-Voting
       CONSIDER ANCILLARY, NECESSARY OR DESIRABLE
       IN CONNECTION WITH THE FIRST AMENDMENT
       DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN; (D) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT THE AMENDMENTS IN THE
       FIRST AMENDMENT DOCUMENTS (IN THE FORM
       DESCRIBED IN PARAGRAPH (A) ABOVE) ARE
       AUTHORISED AND APPROVED AND THE ISSUER, THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE,
       THE SECURITY TRUSTEE AND THE OTHER PARTIES
       THERETO ARE AUTHORISED, DIRECTED, EMPOWERED
       AND INSTRUCTED, TO THE EXTENT LEGALLY
       POSSIBLE, TO UNDERTAKE THE IMPLEMENTATION
       OF THE FIRST AMENDMENT DOCUMENTS ON AND
       SUBJECT TO THE CONDITIONS SET OUT THEREIN;
       (E) TO SANCTION EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       APPERTAINING TO THE NOTES AGAINST THE
       ISSUER, CONTD

CONT   CONTD WHETHER OR NOT SUCH RIGHTS ARISE                    Non-Voting
       UNDER THE NOTE TRUST DEED, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY, THE
       MODIFICATIONS REFERRED TO IN PARAGRAPHS (A)
       TO (D) OF THIS EXTRAORDINARY RESOLUTION AND
       THEIR IMPLEMENTATION; (F) TO WAIVE ANY AND
       ALL REQUIREMENTS, RESTRICTIONS OR
       CONDITIONS PRECEDENT SET FORTH IN THE
       TRANSACTION DOCUMENTS ON ANY PERSON, IN
       RESPECT OF IMPLEMENTING THE FIRST AMENDMENT
       DOCUMENTS AND THE PROPOSAL SET OUT IN THE
       NOTICE CONVENING THIS MEETING; (G) TO
       DISCHARGE AND EXONERATE THE ISSUER FROM ALL
       LIABILITY FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER ANY
       TRANSACTION DOCUMENT IN RESPECT OF ANY
       REQUIREMENTS, RESTRICTIONS OR CONDITIONS
       PRECEDENT SET FORTH IN THE TRANSACTION
       DOCUMENTS IN CONNECTION WITH THE FIRST
       AMENDMENT DOCUMENTS OR THE PROPOSED
       AMENDMENTS SET OUT IN THE CONTD

CONT   CONTD NOTICE CONVENING THIS MEETING OR THIS               Non-Voting
       EXTRAORDINARY RESOLUTION OR THE
       IMPLEMENTATION THEREOF; (H) TO DISCHARGE
       AND EXONERATE EACH OF THE NOTE TRUSTEE, THE
       ISSUER SECURITY TRUSTEE, THE SECURITY
       TRUSTEE FROM ANY RESPONSIBILITY OR
       LIABILITY FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTE TRUST
       DEED, THE ISSUER DEED OF CHARGE, THE NOTES
       OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT
       RELATED THERETO IN RESPECT OF ANY ACT OR
       OMISSION IN CONNECTION WITH THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION OR THE
       EXECUTING OF ANY DEEDS, AGREEMENTS,
       DOCUMENTS OR INSTRUMENTS, THE PERFORMANCE
       OF ANY ACTS, MATTERS OR THINGS DONE TO
       CARRY OUT AND GIVE EFFECT TO THE MATTERS
       CONTEMPLATED IN THE FIRST AMENDMENT
       DOCUMENTS OR THE NOTICE CONVENING THIS
       MEETING OR THIS EXTRAORDINARY RESOLUTION;
       AND (I) THAT THE SIGNING OF CONTD

CONT   CONTD THE FIRST AMENDMENT DOCUMENTS SHALL                 Non-Voting
       BE IN ALL RESPECTS CONDITIONAL ON THE
       REQUISITE MAJORITY OF HOLDERS OF EACH OF
       THE EXISTING NOTES ISSUED BY THE 2004-1
       ISSUER, THE EXISTING NOTES ISSUED BY THE
       2005-1 ISSUER, THE EXISTING NOTES ISSUED BY
       THE 2006-1 ISSUER AND THE EXISTING NOTES
       ISSUED BY THE 2007-1 ISSUER VOTING IN
       FAVOUR OF THE EXTRAORDINARY RESOLUTION IN
       THE SAME FORM (MUTATIS MUTANDIS) TO BE
       PROPOSED AT SEPARATE MEETINGS OF SUCH
       HOLDERS CONVENED BY THE ISSUER ON OR AROUND
       17 OCTOBER 2014 OR AT ANY ADJOURNMENT
       THEREOF. CAPITALISED TERMS USED IN THIS
       EXTRAORDINARY RESOLUTION SHALL, EXCEPT
       WHERE THE CONTEXT OTHERWISE REQUIRES OR
       SAVE WHERE OTHERWISE DEFINED HEREIN, BEAR
       THE MEANINGS ASCRIBED TO THEM IN THE
       CONSENT SOLICITATION MEMORANDUM DATED 22
       SEPTEMBER 2014 IN RELATION TO THIS MEETING

2      THAT THIS MEETING OF THE HOLDERS OF THE                   Mgmt          For                            For
       CLASS  A  ASSET BACKED FLOATING RATE NOTES
       (THE NOTES) OF AIRE VALLEY MORTGAGES
       2007-1  PLC (THE ISSUER), CONSTITUTED BY A
       NOTE TRUST DEED DATED 9 MAY 2007 AS
       AMENDED, RESTATED AND SUPPLEMENTED FROM
       TIME TO TIME (THE NOTE TRUST DEED) MADE
       BETWEEN THE ISSUER AND THE BANK OF NEW YORK
       (NOW KNOWN AS THE BANK OF NEW YORK MELLON)
       (THE NOTE TRUSTEE) AS TRUSTEE FOR THE
       HOLDERS OF THE NOTES (THE NOTEHOLDERS)
       HEREBY RESOLVES AS AN EXTRAORDINARY
       RESOLUTION (AS DEFINED IN THE NOTE TRUST
       DEED): (A) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT EACH OF THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE IS HEREBY
       AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO: 1. IMPLEMENT THE PROPOSED
       CHANGES SET OUT IN "BACKGROUND - SECOND
       CONTD

CONT   CONTD NOTEHOLDER PROPOSAL" TO THE NOTICE                  Non-Voting
       CONVENING THIS MEETING; 2. ENTER INTO THE
       SECOND AMENDMENT DOCUMENTS AS SET OUT IN
       PARAGRAPH 6 (IMPLEMENTATION) OF SECTION 3 -
       BACKGROUND TO THE NOTEHOLDER PROPOSALS TO
       THE CONSENT SOLICITATION MEMORANDUM; AND 3.
       CONCUR IN, AND EXECUTE AND DO, ALL SUCH
       OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS
       AND TAKE SUCH STEPS AS MAY BE ANCILLARY,
       NECESSARY OR DESIRABLE TO CARRY OUT AND
       GIVE EFFECT TO THE SECOND AMENDMENT
       DOCUMENTS, THE PROPOSED CHANGES SET OUT IN
       "BACKGROUND - SECOND NOTEHOLDER PROPOSAL"
       TO THE NOTICE CONVENING THIS MEETING AND
       THIS EXTRAORDINARY RESOLUTION, IN THE CASE
       OF THE SECOND AMENDMENT DOCUMENTS IN
       SUBSTANTIALLY THE SAME FORM AS THE DRAFTS
       PRODUCED TO THIS MEETING AND SIGNED BY THE
       CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF
       IDENTIFICATION, WITH SUCH NON-MATERIAL
       CONTD

CONT   CONTD AMENDMENTS (IF ANY) AS MAY BE                       Non-Voting
       REQUESTED BY THE ISSUER AND APPROVED BY THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE
       AND THE SECURITY TRUSTEE, IN THEIR SOLE
       DISCRETION, OR REQUIRED BY THE NOTE
       TRUSTEE, THE ISSUER SECURITY TRUSTEE OR THE
       SECURITY TRUSTEE; (B) (SUBJECT TO PARAGRAPH
       (I) OF THIS RESOLUTION) THAT THE ISSUER,
       THE NOTE TRUSTEE, THE ISSUER SECURITY
       TRUSTEE AND THE SECURITY TRUSTEE AND EACH
       OTHER PARTY THERETO IS AUTHORISED,
       DIRECTED, EMPOWERED AND INSTRUCTED TO
       COMPLY WITH ITS OBLIGATIONS UNDER THE
       SECOND AMENDMENT DOCUMENTS; (C) (SUBJECT TO
       PARAGRAPH (I) OF THIS RESOLUTION) THAT THE
       ISSUER, THE NOTE TRUSTEE, THE ISSUER
       SECURITY TRUSTEE AND THE SECURITY TRUSTEE
       ARE AUTHORISED, DIRECTED, EMPOWERED AND
       INSTRUCTED TO TAKE ALL OTHER ACTIONS AND
       ENTER INTO SUCH OTHER AGREEMENTS AND GIVE
       SUCH AUTHORISATIONS AND CONTD

CONT   CONTD INSTRUCTIONS TO ANY PERSON AS THEY                  Non-Voting
       CONSIDER ANCILLARY, NECESSARY OR DESIRABLE
       IN CONNECTION WITH THE SECOND AMENDMENT
       DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN; (D) (SUBJECT TO PARAGRAPH (I) OF
       THIS RESOLUTION) THAT THE AMENDMENTS IN THE
       SECOND AMENDMENT DOCUMENTS (IN THE FORM
       DESCRIBED IN PARAGRAPH (A) ABOVE) ARE
       AUTHORISED AND APPROVED AND THE ISSUER, THE
       NOTE TRUSTEE, THE ISSUER SECURITY TRUSTEE,
       THE SECURITY TRUSTEE AND THE OTHER PARTIES
       THERETO ARE AUTHORISED, DIRECTED, EMPOWERED
       AND INSTRUCTED, TO THE EXTENT LEGALLY
       POSSIBLE, TO UNDERTAKE THE IMPLEMENTATION
       OF THE SECOND AMENDMENT DOCUMENTS ON AND
       SUBJECT TO THE CONDITIONS SET OUT THEREIN;
       (E) TO SANCTION EVERY ABROGATION,
       MODIFICATION, COMPROMISE OR ARRANGEMENT IN
       RESPECT OF THE RIGHTS OF THE NOTEHOLDERS
       APPERTAINING TO THE NOTES AGAINST THE
       ISSUER, CONTD

CONT   CONTD WHETHER OR NOT SUCH RIGHTS ARISE                    Non-Voting
       UNDER THE NOTE TRUST DEED, INVOLVED IN OR
       RESULTING FROM OR TO BE EFFECTED BY, THE
       MODIFICATIONS REFERRED TO IN PARAGRAPHS (A)
       TO (D) OF THIS EXTRAORDINARY RESOLUTION AND
       THEIR IMPLEMENTATION; (F) TO WAIVE ANY AND
       ALL REQUIREMENTS, RESTRICTIONS OR
       CONDITIONS PRECEDENT SET FORTH IN THE
       TRANSACTION DOCUMENTS ON ANY PERSON, IN
       RESPECT OF IMPLEMENTING THE SECOND
       AMENDMENT DOCUMENTS AND THE PROPOSAL SET
       OUT IN THE NOTICE CONVENING THIS MEETING;
       (G) TO DISCHARGE AND EXONERATE THE ISSUER
       FROM ALL LIABILITY FOR WHICH IT MAY HAVE
       BECOME OR MAY BECOME RESPONSIBLE UNDER ANY
       TRANSACTION DOCUMENT IN RESPECT OF ANY
       REQUIREMENTS, RESTRICTIONS OR CONDITIONS
       PRECEDENT SET FORTH IN THE TRANSACTION
       DOCUMENTS IN CONNECTION WITH THE SECOND
       AMENDMENT DOCUMENTS OR THE PROPOSED
       AMENDMENTS SET OUT IN THE CONTD

CONT   CONTD NOTICE CONVENING THIS MEETING OR THIS               Non-Voting
       EXTRAORDINARY RESOLUTION OR THE
       IMPLEMENTATION THEREOF; (H) TO DISCHARGE
       AND EXONERATE EACH OF THE NOTE TRUSTEE, THE
       ISSUER SECURITY TRUSTEE, THE SECURITY
       TRUSTEE FROM ANY RESPONSIBILITY OR
       LIABILITY FOR WHICH IT MAY HAVE BECOME OR
       MAY BECOME RESPONSIBLE UNDER THE NOTE TRUST
       DEED, THE ISSUER DEED OF CHARGE, THE NOTES
       OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT
       RELATED THERETO IN RESPECT OF ANY ACT OR
       OMISSION IN CONNECTION WITH THE PASSING OF
       THIS EXTRAORDINARY RESOLUTION OR THE
       EXECUTING OF ANY DEEDS, AGREEMENTS,
       DOCUMENTS OR INSTRUMENTS, THE PERFORMANCE
       OF ANY ACTS, MATTERS OR THINGS DONE TO
       CARRY OUT AND GIVE EFFECT TO THE MATTERS
       CONTEMPLATED IN THE SECOND AMENDMENT
       DOCUMENTS OR THE NOTICE CONVENING THIS
       MEETING OR THIS EXTRAORDINARY RESOLUTION;
       AND (I) THAT THE SIGNING OF CONTD

CONT   CONTD THE SECOND AMENDMENT DOCUMENTS SHALL                Non-Voting
       BE IN ALL RESPECTS CONDITIONAL ON THE
       REQUISITE MAJORITY OF HOLDERS OF EACH OF
       THE EXISTING NOTES ISSUED BY THE 2004-1
       ISSUER, THE EXISTING NOTES ISSUED BY THE
       2005-1 ISSUER, THE EXISTING NOTES ISSUED BY
       THE 2006-1 ISSUER AND THE EXISTING NOTES
       ISSUED BY THE 2007-1 ISSUER VOTING IN
       FAVOUR OF THE EXTRAORDINARY RESOLUTION IN
       THE SAME FORM (MUTATIS MUTANDIS) TO BE
       PROPOSED AT SEPARATE MEETINGS OF SUCH
       HOLDERS CONVENED BY THE ISSUERS ON OR
       AROUND 17 OCTOBER 2014 OR AT ANY
       ADJOURNMENT THEREOF. CAPITALISED TERMS USED
       IN THIS EXTRAORDINARY RESOLUTION SHALL,
       EXCEPT WHERE THE CONTEXT OTHERWISE REQUIRES
       OR SAVE WHERE OTHERWISE DEFINED HEREIN,
       BEAR THE MEANINGS ASCRIBED TO THEM IN THE
       CONSENT SOLICITATION MEMORANDUM DATED 22
       SEPTEMBER 2014 IN RELATION TO THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY MORTGAGE LOAN                                                                Agenda Number:  934137490
--------------------------------------------------------------------------------------------------------------------------
        Security:  61748HBM2
    Meeting Type:  Consent
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  US61748HBM25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO SUPPORT THE ACTIONS DESCRIBED IN THE                   Mgmt          No vote
       EXPLANATORY MEMORANDUM



JNL/Goldman Sachs Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 ENERCOAL RESOURCES PTE LTD                                                                  Agenda Number:  705498702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y22938AB3
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  XS0443207971
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THIS MEETING OF THE HOLDERS OF THE                   Mgmt          No vote
       U.S.D 375,000,000 9.25 PER CENT. GUARANTEED
       CONVERTIBLE BONDS DUE AUGUST 2014 (ISIN:
       XS0443207971) ISSUED ON 5 AUGUST 2009 (THE
       "BONDS") OF ENERCOAL RESOURCES PTE. LTD.
       (THE "COMPANY"), GUARANTEED BY PT BUMI
       RESOURCES TBK. (THE "GUARANTOR"),
       CONSTITUTED BY THE TRUST DEED DATED 5
       AUGUST 2009, AND SUPPLEMENTED BY A
       SUPPLEMENTAL TRUST DEED DATED 25 JULY 2011,
       AND AS MAY BE FURTHER AMENDED OR
       SUPPLEMENTED (THE "TRUST DEED") MADE
       BETWEEN THE COMPANY, THE GUARANTOR AND THE
       BANK OF NEW YORK MELLON AS TRUSTEE (THE
       "TRUSTEE") FOR THE BONDHOLDERS, HEREBY:
       RESOLVES TO: (I) ASSENT AND AGREE TO AMEND
       CERTAIN PROVISIONS OF THE CONDITIONS AND
       THE TRUST DEED (THE "PROPOSED AMENDMENTS")
       WITH EFFECT FROM (AND INCLUDING ) THE
       EFFECTIVE DATE TO : (A) EXTEND THE MATURITY
       DATE OF THE BONDS, AS SET OUT IN CONTD

CONT   CONTD CONDITION 8.1, FROM 5 AUGUST 2014 TO                Non-Voting
       7 APRIL 2018; (B) REDUCE THE COUPON,
       PAYABLE MONTHLY IN ARREAR, AS SET OUT IN
       CONDITION 5.1, FROM 9.25 PER CENT. PER
       ANNUM TO 6.00 PER CENT. PER ANNUM; (C)
       REDUCE THE CONVERSION PRICE (AS DEFINED IN
       CONDITION 6.1.3) OF THE BONDS FROM
       RP.3,366.9046 TO RP.250; (D) REDUCE THE
       DENOMINATION OF THE BONDS, AS SET OUT IN
       CONDITION 2.1, SCHEDULE 2 AND SCHEDULE 3 OF
       THE TRUST DEED, FROM U.S.D 100,000 TO U.S.D
       1,000; (E) AMEND THE EXCHANGE RATE, AS SET
       OUT IN CONDITION 6.1.1, FROM RP.9,950 EQUAL
       U.S.D 1.00 TO A NEW EXCHANGE RATE AS CAN BE
       DETERMINED ON BLOOMBERG PAGE "BFIX USDIDR"
       AT 12:00 NOON (JAKARTA TIME) ON 22 AUGUST
       2014; (F) DELETION OF THE DEFINITION OF
       "PREVAILING PRICE" IN CONDITION 6.4.10 AND
       REPLACEMENT WITH A REFERENCE TO THE TERM
       "PREVAILING EXCHANGE RATE" IN SUCH
       DEFINITION; CONTD

CONT   CONTD (G) AMEND THE CALL OPTION IN                        Non-Voting
       CONDITION 8.2.1 TO ALLOW THE COMPANY, AT
       ITS OPTION (THE "COMPANY CALL OPTION"),
       HAVING GIVEN NOT LESS THAN 30 NOR MORE THAN
       60 DAYS' NOTICE TO THE BONDHOLDERS, TO
       REDEEM THE BONDS IN WHOLE OR IN PART (A) ON
       OR PRIOR TO 8 SEPTEMBER 2015, AT THEIR
       PRINCIPAL AMOUNT, TOGETHER WITH ANY ACCRUED
       AND UNPAID INTEREST, (B) ON OR AFTER 9
       SEPTEMBER 2015 AND UP TO AND INCLUDING 8
       SEPTEMBER 2016, AT 115% OF THEIR PRINCIPAL
       AMOUNT, TOGETHER WITH ANY ACCRUED AND
       UNPAID INTEREST, AND (C) ON OR AFTER 9
       SEPTEMBER 2016, AT 130% OF THEIR PRINCIPAL
       AMOUNT, TOGETHER WITH ANY ACCRUED AND
       UNPAID INTEREST; PROVIDED HOWEVER THAT (I)
       UPON EXERCISE OF THE COMPANY CALL OPTION ON
       OR PRIOR TO 7 SEPTEMBER 2015, THE BONDS
       SHALL BECOME IMMEDIATELY CONVERTIBLE UNTIL
       THE REDEMPTION DATE SPECIFIED BY THE
       COMPANY (AND, FOR THE CONTD

CONT   CONTD AVOIDANCE OF DOUBT, IF THE NOTICE OF                Non-Voting
       EXERCISE OF THE COMPANY CALL OPTION IS
       GIVEN AT A TIME WHEN THE CONVERSION RIGHT
       IS NOT EXERCISABLE, THE BONDS SHALL NOT BE
       REDEEMED UNTIL THEY HAVE BECOME CONVERTIBLE
       FOR AT LEAST A 30 DAY PERIOD), AND (II) THE
       COMPANY IS NOT PERMITTED TO EXERCISE THE
       COMPANY CALL OPTION UNLESS IT IS ABLE TO
       DELIVER SHARES UPON CONVERSION WITHIN 15
       BUSINESS DAYS AFTER THE CONVERSION DATE.
       (H) DELETE THE BONDHOLDER PUT OPTION IN
       CONDITION 8.4 AND THE REFERENCES TO
       CONDITION 8.4 IN CONDITION 3.5(D) AND
       CONDITION 8.7; (I) AMEND THE CONVERSION
       PERIOD, AS SET OUT IN CONDITION 6.1.1, TO
       "SUBJECT TO AND UPON COMPLIANCE WITH THE
       PROVISIONS OF THIS CONDITION AND CONDITION
       3.5, THE CONVERSION RIGHT ATTACHING TO ANY
       BOND MAY BE EXERCISED, AT THE OPTION OF THE
       HOLDER THEREOF, AT ANY TIME ON AND AFTER 7
       CONTD

CONT   CONTD SEPTEMBER 2015 UP TO THE CLOSE OF                   Non-Voting
       BUSINESS (AT THE PLACE WHERE THE
       CERTIFICATE EVIDENCING SUCH BOND IS
       DEPOSITED FOR CONVERSION) ON 23 MARCH 2018
       (BUT, EXCEPT AS PROVIDED IN CONDITION
       6.1.4, IN NO EVENT THEREAFTER) OR IF SUCH
       BOND SHALL HAVE BEEN CALLED FOR REDEMPTION
       BEFORE 7 APRIL 2018, THEN UP TO THE CLOSE
       OF BUSINESS (AT THE PLACE AFORESAID) ON A
       DATE NO LATER THAN 10 BUSINESS DAYS (AT THE
       PLACE AFORESAID) PRIOR TO THE DATE FIXED
       FOR REDEMPTION THEREOF (THE "CONVERSION
       PERIOD")."; (J) INCLUDE COVENANTS IN THE
       CONDITIONS THAT ARE SUBSTANTIALLY SIMILAR
       TO THE COVENANTS INCLUDED IN THE TERMS AND
       CONDITIONS OF THE 2017 NOTES, INCLUDING,
       BUT NOT LIMITED TO, THE FOLLOWING: (A) A
       LIMITATION ON INDEBTEDNESS, (B) A
       LIMITATION ON RESTRICTED PAYMENTS, (C) A
       LIMITATION ON DIVIDEND AND OTHER PAYMENT
       RESTRICTIONS AFFECTING CONTD

CONT   CONTD RESTRICTED SUBSIDIARIES, (D) A                      Non-Voting
       LIMITATION ON SALES AND ISSUANCES OF
       CAPITAL STOCK IN RESTRICTED SUBSIDIARIES,
       (E) A LIMITATION ON TRANSACTIONS WITH
       SHAREHOLDERS AND AFFILIATES, (F) A
       LIMITATION ON LIENS, (G) A LIMITATION ON
       SALE AND LEASEBACK TRANSACTIONS, (H) A
       LIMITATION ON ASSET SALES, (I) A LIMITATION
       ON ISSUANCES OF GUARANTEES BY RESTRICTED
       SUBSIDIARIES, AND (J) A LIMITATION ON THE
       GUARANTOR'S BUSINESS ACTIVITIES; (K) AMEND
       CONDITION 6.2.1(II) TO INCLUDE "FOR THE
       AVOIDANCE OF DOUBT, A CONVERSION NOTICE
       SUBMITTED BEFORE THE CONVERSION RIGHT
       ATTACHING TO THE BOND IS EXPRESSED IN THESE
       CONDITIONS TO BE EXERCISABLE SHALL TAKE
       EFFECT ON THE DAY THE CONVERSION RIGHT
       BECOMES EXERCISABLE."; (L) AMEND
       REGISTRATION, AS SET OUT IN CONDITION
       6.2.3(I) TO PROVIDE THAT SHARES WILL BE
       DELIVERED TO BONDHOLDERS ON OR BEFORE THE
       CONTD

CONT   CONTD LATER OF 30 OCTOBER 2015 AND 15                     Non-Voting
       BUSINESS DAYS AFTER THE CONVERSION DATE;
       PROVIDED HOWEVER THAT SHARES TO BE
       DELIVERED TO BONDHOLDERS IF THE COMPANY HAS
       EXERCISED THE COMPANY CALL OPTION ON OR
       PRIOR TO 7 SEPTEMBER 2015 SHALL BE
       DELIVERED ON OR BEFORE 15 BUSINESS DAYS
       AFTER THE CONVERSION DATE; (M) AMEND
       REGISTRATION, AS SET OUT IN CONDITION
       6.2.3(II), TO "NOTWITHSTANDING THE
       FOREGOING, IF THE CONVERSION DATE IN
       RESPECT OF A BOND FALLS DURING A PERIOD IN
       WHICH THE REGISTER OF SHAREHOLDERS OF THE
       GUARANTOR IS CLOSED GENERALLY OR FOR THE
       PURPOSE OF ESTABLISHING ENTITLEMENT TO ANY
       DIVIDEND, DISTRIBUTION OR OTHER RIGHTS
       ATTACHING TO THE SHARES (A "BOOK CLOSURE
       PERIOD"), THE DELIVERY OF SHARES AS SET OUT
       ABOVE SHALL BE POSTPONED TO THE LATEST OF
       (A) 30 OCTOBER 2015 (B) 30 DAYS AFTER THE
       CONVERSION DATE AND (C) THE FIRST CONTD

CONT   CONTD TRADING DAY AFTER THE EXPIRY OF SUCH                Non-Voting
       BOOK CLOSURE PERIOD. THE GUARANTOR
       UNDERTAKES TO ENSURE THAT THE BOOK CLOSURE
       PERIOD IS AS SHORT A PERIOD AS IS
       REASONABLY PRACTICABLE, HAVING REGARD TO
       APPLICABLE INDONESIAN LAW; (N) AMEND
       REGISTRATION, AS SET OUT IN CONDITIONS
       6.2.3(V) TO PROVIDE THAT THE SHARES
       DELIVERED UPON CONVERSION OF THE BONDS WILL
       BE FREE AND CLEAR OF ANY RESTRICTIONS ON
       THEIR TRANSFER OR SALE IMPOSED BY
       INDONESIAN LAWS OR REGULATIONS; (O) AMEND
       AND REPLACE THE FIRST PARAGRAPH OF
       CONDITION 6.3 WITH THE FOLLOWING: (P)
       CONDITION 6.3, TO "THE CONVERSION PRICE
       WILL BE SUBJECT TO ADJUSTMENT AS FOLLOWS.
       PROVIDED HOWEVER, THAT NO ADJUSTMENT WILL
       BE MADE TO THE CONVERSION PRICE FOR THE
       RIGHTS ISSUE:" (Q) DELETE THE CASH DIVIDEND
       THRESHOLD OF 4.25 PER CENT. OF THE MARKET
       CAPITALISATION IN THE DEFINITION OF CONTD

CONT   CONTD CAPITAL DISTRIBUTION IN CONDITION                   Non-Voting
       6.4.2; AND (R) INSERT A NEW CONDITION 6.8
       TO PROVIDE FOR CONVERSION, AT THE OPTION OF
       BONDHOLDERS, OF UP TO U.S.D 125,000,000 OF
       THE PRINCIPAL AMOUNT OF THE BONDS
       OUTSTANDING (THE "NEAR TERM CONVERSION") AT
       THE CONVERSION PRICE (TRANSLATED INTO US
       DOLLARS AT THE EXCHANGE RATE).. THE NEAR
       TERM CONVERSION OPTION WILL ONLY BE
       AVAILABLE UNTIL THE EXPIRY OF THE RIGHTS
       ISSUE PERIOD AND NEW SHARES TO BE DELIVERED
       PURSUANT TO THE NEAR TERM CONVERSION SHALL
       BE DELIVERED ON OR PRIOR TO 15 BUSINESS
       DAYS FROM THE EXPIRY OF THE RIGHTS ISSUE
       PERIOD; PROVIDED HOWEVER THAT (I) IF THE
       EFFECTIVE DATE IS A DATE ON OR AFTER THE
       EXPIRY OF THE RIGHTS ISSUE PERIOD, THE NEAR
       TERM CONVERSION OPTION WILL NOT BE
       AVAILABLE TO BONDHOLDERS, AND (II) THERE
       WILL BE NO CASH SETTLEMENT RIGHT OR
       OBLIGATION FOLLOWING CONTD

CONT   CONTD THE EXERCISE OF ANY CONVERSION RIGHT                Non-Voting
       EXERCISED PURSUANT TO THIS NEW CONDITION
       6.8; "NEW SHARES" MEAN SHARES AVAILABLE
       THROUGH THE RIGHTS ISSUE; "RIGHTS ISSUE"
       MEANS THE RIGHTS ISSUE ANNOUNCED BY THE
       GUARANTOR IN ACCORDANCE WITH THE PROSPECTUS
       DATED 30 JUNE 2014; AND "RIGHTS ISSUE
       PERIOD" MEANS THE PERIOD DURING WHICH
       SHAREHOLDERS OF THE GUARANTOR CAN VALIDLY
       SUBSCRIBE FOR NEW SHARES PURSUANT TO THE
       RIGHTS ISSUE. (S) INCLUDE A NEW CONDITION
       14.5 TO PROVIDE AN OPTION FOR BONDHOLDERS
       TO EXCHANGE THEIR BONDS IN WHOLE, BUT NOT
       IN PART, FOR NEW NOTES ISSUED BY THE ISSUER
       (THE "NEW NOTES"), AT THE OPTION OF THE
       BONDHOLDERS ON 8 SEPTEMBER 2014, ON GIVING
       NOT LESS THAN 5 DAYS' NOTICE TO THE
       GUARANTOR, THE ISSUER, THE TRUSTEE AND THE
       PRINCIPAL PAYING AGENT; PROVIDED HOWEVER
       THAT AT LEAST USD 25 MILLION IN AGGREGATE
       PRINCIPAL CONTD

CONT   CONTD AMOUNT OF THE BONDS MUST BE SUBMITTED               Non-Voting
       BY BONDHOLDERS PURSUANT TO THE EXCHANGE (AS
       DEFINED HEREINAFTER) AND FOR THE AVOIDANCE
       OF DOUBT IF LESS THAN USD 25 MILLION IN
       AGGREGATE PRINCIPAL AMOUNT OF THE BONDS ARE
       SUBMITTED PURSUANT TO THE EXCHANGE, NO NEW
       NOTES WILL BE ISSUED TO ANY BONDHOLDER. THE
       TERMS AND CONDITIONS OF THE NEW NOTES WILL
       CONTAIN THE SAME TERMS AS THE BONDS
       (INCLUDING, BUT NOT LIMITED TO, THE
       GUARANTEE, PRINCIPAL AND PREMIUM PAYABLE,
       COVENANTS, CROSS-ACCELERATION, INTEREST
       PAYMENT DATES AND THE MATURITY DATE),
       EXCEPT THAT THE INTEREST PAYABLE ON THE NEW
       NOTES WILL BE 7.00 PER CENT., PAYABLE
       MONTHLY IN ARREAR AND THERE WILL BE NO
       CONVERSION FEATURE. THE EXCHANGE OF THE
       BONDS FOR THE NEW NOTES (THE "EXCHANGE")
       WILL BE DONE IN SUCH A MANNER THAT EACH
       BONDHOLDER WILL RECEIVE AN AMOUNT OF NEW
       NOTES EQUAL CONTD

CONT   CONTD IN PRINCIPAL AMOUNT TO THE PRINCIPAL                Non-Voting
       AMOUNT OF THE BONDS THEN HELD BY SUCH
       BONDHOLDER; AND (T) REPLACE CONDITION 1.2
       IN ITS ENTIRETY WITH THE FOLLOWING NEW
       CONDITION 1.2: "THE BONDS AND THE GUARANTEE
       CONSTITUTE DIRECT, UNSUBORDINATED,
       UNCONDITIONAL AND SECURED OBLIGATIONS OF
       THE ISSUER AND THE GUARANTOR, RESPECTIVELY,
       AND SHALL AT ALL TIMES RANK PARI PASSU AND
       WITHOUT ANY PREFERENCE OR PRIORITY AMONG
       THEMSELVES. THE PAYMENT OBLIGATIONS OF THE
       ISSUER AND THE GUARANTOR UNDER THE BONDS
       AND THE GUARANTEE, RESPECTIVELY, SHALL,
       SAVE FOR SUCH EXCEPTIONS AS MAY BE PROVIDED
       BY MANDATORY PROVISIONS OF APPLICABLE LAW
       AND SUBJECT TO CONDITION 4, AT ALL TIMES
       RANK AT LEAST EQUALLY WITH ALL OF THEIR
       RESPECTIVE OTHER PRESENT AND FUTURE DIRECT,
       UNSUBORDINATED, UNCONDITIONAL AND SECURED
       OBLIGATIONS". (II) WAIVE, SANCTION AND
       CONTD

CONT   CONTD APPROVE THE WAIVER OF ANY AND ALL                   Non-Voting
       EVENTS OF DEFAULT THAT HAVE, OR MAY HAVE,
       OCCURRED PRIOR TO OR ON THE DATE ON WHICH
       THIS EXTRAORDINARY RESOLUTION IS PASSED AND
       ALL RIGHTS AND REMEDIES IN RELATION THERETO
       IN RESPECT OF THE BONDS; (III) ASSENT AND
       AGREE TO UNDERTAKING ANY ACTIONS TO BE
       TAKEN WITH RESPECT TO THE COMMON SECURITY
       (AS DEFINED AND SET OUT IN THE CONSENT
       SOLICITATION MEMORANDUM) IN CONNECTION WITH
       THE CFL TRANSACTIONS AND OTHER RELATED
       TRANSACTIONS (INCLUDING THE ARUTMIN
       TRANSACTION) (AS DEFINED AND SET OUT IN THE
       CONSENT SOLICITATION MEMORANDUM) AS HAVE
       PREVIOUSLY BEEN APPROVED BY THE CURRENT
       HOLDERS OF THE INTERCREDITOR DEBT (AS
       DEFINED IN THE CONSENT SOLICITATION
       MEMORANDUM) AND HAVE BEEN DEEMED TO HAVE
       AUTHORISED THE TRUSTEE TO DELIVER ON THEIR
       BEHALF INSTRUCTIONS TO THE COMMON SECURITY
       AGENTS (AS CONTD

CONT   CONTD DEFINED IN THE CONSENT SOLICITATION                 Non-Voting
       MEMORANDUM) IN CONNECTION THEREWITH; (IV)
       ASSENT AND AGREE, FOR THE AVOIDANCE OF
       DOUBT, THAT THE PROPOSED AMENDMENTS DO NOT
       CONSTITUTE AND SHALL NOT BE CONSTRUED BY
       THE BONDHOLDERS OR THE TRUSTEE AS AN EVENT
       OF DEFAULT; (V) SANCTION AND APPROVE EVERY
       MODIFICATION, ABROGATION, VARIATION OR
       COMPROMISE OF, OR ARRANGEMENT IN RESPECT
       OF, THE RIGHTS OF BONDHOLDERS AGAINST THE
       COMPANY, THE GUARANTOR AND THE TRUSTEE
       NECESSARY TO GIVE EFFECT TO THIS
       EXTRAORDINARY RESOLUTION (WHETHER OR NOT
       THOSE RIGHTS ARISE UNDER THE TRUST DEED OR
       THE CONDITIONS); SUCH MODIFICATION,
       ABROGATION, VARIATION OR COMPROMISE TO BE
       EFFECTED BY A SUPPLEMENTAL TRUST DEED TO BE
       ENTERED INTO BETWEEN THE COMPANY, THE
       GUARANTOR AND THE TRUSTEE (THE
       "SUPPLEMENTAL TRUST DEED") TO GIVE EFFECT
       TO THIS EXTRAORDINARY CONTD

CONT   CONTD RESOLUTION, PROVIDED HOWEVER THAT,                  Non-Voting
       THE TRUSTEE SHALL ENTER INTO THE
       SUPPLEMENTAL TRUST DEED ONLY ONCE THE
       TRUSTEE IS SATISFIED (AND THE TRUSTEE
       RECEIVES A CERTIFICATE FROM THE COMPANY
       CONFIRMING SUCH FACT) THAT THE REQUIRED
       APPROVALS AND CONSENTS IN RESPECT OF THE
       CONSENT SOLICITATION HAVE BEEN RECEIVED;
       (VI) ASSENT TO EVERY MODIFICATION,
       ABROGATION, VARIATION OR COMPROMISE OF THE
       COVENANTS OR PROVISIONS OF THE TRUST DEED
       AND/OR THE CONDITIONS INVOLVED OR AFFECTED
       BY THE IMPLEMENTATION OF THIS EXTRAORDINARY
       RESOLUTION; AND (VII) AUTHORISE, REQUEST,
       EMPOWER AND DIRECT THE TRUSTEE TO TAKE ANY
       AND ALL STEPS CONSIDERED BY IT IN ITS SOLE
       DISCRETION TO BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO CARRY OUT AND GIVE EFFECT TO
       THIS EXTRAORDINARY RESOLUTION



JNL/Goldman Sachs Mid Cap Value 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AIR METHODS CORPORATION                                                                     Agenda Number:  934202893
--------------------------------------------------------------------------------------------------------------------------
        Security:  009128307
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  AIRM
            ISIN:  US0091283079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH J. BERNSTEIN                                        Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          For                            For
       CLAIRE M. GULMI                                           Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.)




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934177482
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART L. BASCOMB                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANITA V. PRAMODA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    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.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S FOURTH AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934209063
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          For                            For
       LEONARD TOW                                               Mgmt          For                            For
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2015

3.     APPROVAL, ON AN ADVISORY BASIS,                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934136943
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID C. DAUCH                                            Mgmt          For                            For
       WILLIAM L. KOZYRA                                         Mgmt          For                            For
       PETER D. LYONS                                            Mgmt          For                            For

2      APPROVAL OF AMENDED AND RESTATED AMERICAN                 Mgmt          For                            For
       AXLE & MANUFACTURING HOLDINGS, INC. 2012
       OMNIBUS INCENTIVE PLAN

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
       YEAR ENDED DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934164930
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BAYLESS                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: R.D. BURCK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. STEVEN DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYDNEY C. DONNELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS G. LOPEZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD LOWENTHAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVER LUCK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. PATRICK OLES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WINSTON W. WALKER                   Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2015

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934192244
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID S. MULCAHY                                          Mgmt          For                            For
       DAVID J. NOBLE                                            Mgmt          For                            For
       A.J. STRICKLAND, III                                      Mgmt          For                            For
       HARLEY A. WHITFIELD, SR                                   Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       AMERICAN EQUITY INVESTMENT LIFE HOLDING
       COMPANY 2014 INDEPENDENT INSURANCE AGENT
       RESTRICTED STOCK AND RESTRICTED STOCK UNIT
       PLAN.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934145132
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       MICHAEL L. BROWNE                                         Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2015 FISCAL
       YEAR.

3.     TO CONSIDER AND TAKE ACTION ON AN ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

4.     TO CONSIDER AND TAKE ACTION ON A                          Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUESTING THAT THE
       BOARD OF DIRECTORS CREATE A COMPREHENSIVE
       POLICY ARTICULATING THE COMPANY'S RESPECT
       FOR AND COMMITMENT TO THE HUMAN RIGHT TO
       WATER, IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND TAKE ACTION ON A                          Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUESTING THAT THE
       BOARD OF DIRECTORS CREATE A POLICY IN WHICH
       THE BOARD OF DIRECTORS SEEK SHAREHOLDER
       APPROVAL OF ANY FUTURE EXTRAORDINARY
       RETIREMENT BENEFITS FOR SENIOR EXECUTIVES,
       IF PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  934144914
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Special
    Meeting Date:  29-Apr-2015
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE COMPANY, WITH THE APPROVAL               Mgmt          For                            For
       OF ITS BOARD OF DIRECTORS, TO SELL OR
       OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
       AT A PRICE BELOW ITS THEN CURRENT NET ASSET
       VALUE PER SHARE SUBJECT TO THE LIMITATIONS
       SET FORTH IN THE PROXY STATEMENT FOR THE
       SPECIAL MEETING OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  934143051
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STEVE BARTLETT                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT L. ROSEN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BENNETT ROSENTHAL                   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 YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934150602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY T. BIELIGK                                         Mgmt          For                            For
       GREGOR P. BOHM                                            Mgmt          For                            For
       ROBERT M. MCLAUGHLIN                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR UNTIL THE
       CONCLUSION OF THE 2016 ANNUAL GENERAL
       MEETING OF MEMBERS AND TO DELEGATE
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE TERMS AND
       REMUNERATION THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  934190012
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERE BLANCA                                               Mgmt          For                            For
       EUGENE F. DEMARK                                          Mgmt          For                            For
       MICHAEL J. DOWLING                                        Mgmt          For                            For
       JOHN A. KANAS                                             Mgmt          For                            For
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       RAJINDER P. SINGH                                         Mgmt          For                            For
       SANJIV SOBTI, PH.D.                                       Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For

2      TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934205267
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1F.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 30, 2016.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
       SPECIAL MEETINGS OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934190151
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC A. KASTNER*                                          Mgmt          For                            For
       GILLES J. MARTIN*                                         Mgmt          For                            For
       RICHARD D. KNISS#                                         Mgmt          For                            For
       JOERG C. LAUKIEN#                                         Mgmt          For                            For
       WILLIAM A. LINTON#                                        Mgmt          For                            For
       CHRIS VAN INGEN#                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       BOARD OF DIRECTORS ADOPT A PROXY ACCESS
       BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934134177
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. BARLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934223467
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          For                            For

2A.    TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE                     Mgmt          For                            For
       DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM.

2B.    TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR                Mgmt          For                            For
       AN ADDITIONAL THREE-YEAR TERM.

3.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

4.     TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO AUTHORIZE AN INCREASE TO THE COVERAGE OF               Mgmt          For                            For
       OUR D&O LIABILITY INSURANCE COVERAGE.

6.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
       THE BOARD OF DIRECTORS.

7.     AUTHORIZATION OF CHAIRMAN OF THE BOARD TO                 Mgmt          Against                        Against
       SERVE AS CHAIRMAN OF THE BOARD AND CHIEF
       EXECUTIVE OFFICER.

8A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO

8B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO

8C.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934129239
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2015
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BRADFORD, JR.                                    Mgmt          For                            For
       WESLEY M. CLARK                                           Mgmt          For                            For
       JAMES L. PACKARD                                          Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY NON-BINDING VOTE                 Mgmt          For                            For
       ON THE APPROVAL OF EXECUTIVE COMPENSATION.

3.     VOTE REGARDING THE SHAREHOLDER PROPOSAL                   Shr           For                            Against
       RELATING TO SUSTAINABILITY REPORTING.

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 NOVEMBER
       28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934157442
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID W. JOOS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  934063708
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       KENNETH E. STINSON                                        Mgmt          For                            For

2.     APPROVAL OF THE CONAGRA FOODS, INC. 2014                  Mgmt          For                            For
       STOCK PLAN

3.     APPROVAL OF THE CONAGRA FOODS, INC. 2014                  Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

6.     STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE               Shr           Against                        For
       IN REGARD TO VOTE-COUNTING




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934046118
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       JEANANNE K. HAUSWALD                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For
       MARK ZUPAN                                                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2015.

3.     PROPOSAL TO APPROVE, BY AN ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934125887
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Special
    Meeting Date:  12-Mar-2015
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ISSUANCE OF SHARES OF CYPRESS                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION ("CYPRESS")
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF MUSTANG ACQUISITION CORPORATION ("MERGER
       SUB") WITH AND INTO SPANSION INC.
       ("SPANSION") AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER AND
       REORGANIZATION, DATED AS OF DECEMBER 1,
       2014, BY AND AMONG SPANSION, CYPRESS AND
       MERGER SUB.

2.     THE AMENDMENT AND RESTATEMENT OF CYPRESS'                 Mgmt          For                            For
       2013 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND RESORTS INTERNATIONAL, INC.                                                         Agenda Number:  934187899
--------------------------------------------------------------------------------------------------------------------------
        Security:  25272T104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  DRII
            ISIN:  US25272T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. PALMER                                           Mgmt          For                            For
       ZACHARY D. WARREN                                         Mgmt          Withheld                       Against
       RICHARD M. DALEY                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE DIAMOND RESORTS                   Mgmt          For                            For
       INTERNATIONAL, INC. 2015 EQUITY INCENTIVE
       COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE DIAMOND RESORTS                   Mgmt          For                            For
       INTERNATIONAL, INC. BONUS COMPENSATION
       PLAN.

4.     PROPOSAL TO RECOMMEND, BY ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM BDO USA,
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934213593
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       ALICE M. CONNELL                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      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 SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934121788
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2015
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DELORES M. ETTER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARY L. HOWELL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 31, 2014.

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 OCTOBER 2, 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON                                         Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          Withheld                       Against
       PETER M. KERN                                             Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       JOSE A. TAZON                                             Mgmt          For                            For

2.     APPROVAL OF THE THIRD AMENDED AND RESTATED                Mgmt          Against                        Against
       EXPEDIA, INC. 2005 STOCK AND ANNUAL
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
       INCREASE THE NUMBER OF SHARES OF EXPEDIA
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 8,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934130066
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2015
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1D.    ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN,               Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1K.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY               Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934141273
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT B. CARTER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN C. COMPTON                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CORYDON J. GILCHRIST                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SCOTT M. NISWONGER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: VICKI R. PALMER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CECELIA D. STEWART                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LUKE YANCY III                      Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DIOXIDE GOALS

7.     SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE                Shr           For                            Against

8.     SHAREHOLDER PROPOSAL: PROXY ACCESS                        Shr           For                            Against
       REGULATION (BY-LAW)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PREPARATION OF AN ANNUAL SUSTAINABILITY
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934116371
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2015
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DONALD C. BERG                                            Mgmt          For                            For
       GLENN J. CHAMANDY                                         Mgmt          For                            For
       RUSSELL GOODMAN                                           Mgmt          For                            For
       RUSS HAGEY                                                Mgmt          For                            For
       GEORGE HELLER                                             Mgmt          For                            For
       ANNE MARTIN-VACHON                                        Mgmt          For                            For
       SHEILA O'BRIEN                                            Mgmt          For                            For
       GONZALO F. VALDES-FAULI                                   Mgmt          For                            For

02     APPROVING AN ADVISORY RESOLUTION ON THE                   Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION; SEE SCHEDULE "D" TO THE
       MANAGEMENT PROXY CIRCULAR

03     THE APPOINTMENT OF KPMG LLP, CHARTERED                    Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
       THE ENSUING YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934166972
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE
       COURT OF CHANCERY AS THE EXCLUSIVE FORUM
       FOR CERTAIN TYPES OF LEGAL ACTIONS.

4.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF RISKS RELATED TO SOW HOUSING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       AND RESTATED 2005 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  934132995
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. NECIP SAYINER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD MACLEOD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SOHAIL KHAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY LANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FORREST E. NORROD                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAN PEETERS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. URRY                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       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




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934116345
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2015
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD A. COMMA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. GOEBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHARON P. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES M. MYERS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. TEHLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. WYATT                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  934190098
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN E. FRANKLIN                                        Mgmt          For                            For
       JAMES E. LILLIE                                           Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          Withheld                       Against
       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          Against                        Against

1.2    ELECTION OF DIRECTOR: TIMOTHY CAMPOS                      Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: MASOOD JABBAR                       Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: MARTIN A. KAPLAN                    Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: THOMAS WAECHTER                     Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ... (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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  934221083
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. MCMORROW                                       Mgmt          For                            For
       KENT MOUTON                                               Mgmt          For                            For
       NORMAN CREIGHTON                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934051549
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2014
          Ticker:  LINTA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

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          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934216967
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M880
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  LVNTA
            ISIN:  US53071M8800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. GEORGE                                         Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934051486
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229102
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2014
          Ticker:  LMCA
            ISIN:  US5312291025
--------------------------------------------------------------------------------------------------------------------------

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.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934082304
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       TUNC DOLUCA                                               Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
       2015.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 5,000,000 SHARES AND
       TO EXTEND THE PLAN'S TERM BY 10 YEARS.

5.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE THE ABILITY OF
       STOCKHOLDERS TO CUMULATE THEIR VOTES IN
       FUTURE ELECTIONS OF DIRECTORS.

6.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

7.     TO APPROVE THE ADOPTION OF MAXIM                          Mgmt          For                            For
       INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS
       PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS
       COMPLIANT WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 METHANEX CORPORATION                                                                        Agenda Number:  934144673
--------------------------------------------------------------------------------------------------------------------------
        Security:  59151K108
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2015
          Ticker:  MEOH
            ISIN:  CA59151K1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRUCE AITKEN                                              Mgmt          For                            For
       HOWARD BALLOCH                                            Mgmt          For                            For
       PHILLIP COOK                                              Mgmt          For                            For
       JOHN FLOREN                                               Mgmt          For                            For
       THOMAS HAMILTON                                           Mgmt          For                            For
       ROBERT KOSTELNIK                                          Mgmt          For                            For
       DOUGLAS MAHAFFY                                           Mgmt          For                            For
       A. TERENCE POOLE                                          Mgmt          For                            For
       JOHN REID                                                 Mgmt          For                            For
       JANICE RENNIE                                             Mgmt          For                            For
       MONICA SLOAN                                              Mgmt          For                            For
       MARGARET WALKER                                           Mgmt          For                            For

02     TO RE-APPOINT KPMG LLP, CHARTERED                         Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THE REMUNERATION OF THE
       AUDITORS:

03     THE ADVISORY RESOLUTION ACCEPTING THE                     Mgmt          For                            For
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING INFORMATION CIRCULAR:

04     THE RESOLUTION CONFIRMING BY-LAW NO. 5 OF                 Mgmt          For                            For
       THE COMPANY, AS DISCLOSED IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934187178
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934189475
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 HEALTH INVESTORS, INC.                                                             Agenda Number:  934149659
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT T. WEBB                      Mgmt          For                            For

2      APPROVE THE FIRST AMENDMENT TO THE 2012                   Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3      APPROVE THE ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4      RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       BDO USA, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 OM ASSET MANAGEMENT PLC                                                                     Agenda Number:  934185833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67506108
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  OMAM
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER L. BAIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JULIAN V.F. ROBERTS                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: IAN D. GLADMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES J. RITCHIE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN D. ROGERS                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD J. SCHNEIDER                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OMAM'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPOINTMENT OF KPMG LLP AS OMAM'S U.K.                    Mgmt          For                            For
       STATUTORY AUDITOR UNDER THE COMPANIES ACT
       2006.

4.     AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF KPMG LLP.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

7.     RECEIPT AND APPROVAL OF THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY.

8.     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY).

9.     APPROVAL OF NEW ARTICLES OF ASSOCIATION AND               Mgmt          For                            For
       ADOPTION AS OMAM'S ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ANDREW B. FREMDER                                         Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          For                            For
       SUSAN E. LESTER                                           Mgmt          For                            For
       DOUGLAS H. (TAD) LOWREY                                   Mgmt          For                            For
       TIMOTHY B. MATZ                                           Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       JAMES J. PIECZYNSKI                                       Mgmt          For                            For
       DANIEL B. PLATT                                           Mgmt          For                            For
       ROBERT A. STINE                                           Mgmt          For                            For
       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          For                            For
       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          Against                        Against
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PANDORA MEDIA, INC.                                                                         Agenda Number:  934191848
--------------------------------------------------------------------------------------------------------------------------
        Security:  698354107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  P
            ISIN:  US6983541078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY LEIWEKE                                           Mgmt          For                            For
       ROGER FAXON                                               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.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       UNION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934155361
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED POLYONE CORPORATION 2010 EQUITY
       AND PERFORMANCE INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED POLYONE CORPORATION SENIOR
       EXECUTIVE ANNUAL INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROPOSAL TO REQUIRE QUANTITATIVE RISK
       MANAGEMENT REPORTING FOR HYDRAULIC
       FRACTURING OPERATIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934184576
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HERBERT WENDER                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID C. CARNEY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: HOWARD B. CULANG                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA W. HESS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANFORD A. IBRAHIM                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GAETANO MUZIO                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GREGORY V. SERIO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: NOEL J. SPIEGEL                     Mgmt          For                            For

2      TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE OVERALL COMPENSATION OF RADIAN'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RADIAN'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       QUALIFICATION BY-LAW AMENDMENT.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 RICE ENERGY INC.                                                                            Agenda Number:  934195822
--------------------------------------------------------------------------------------------------------------------------
        Security:  762760106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  RICE
            ISIN:  US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. RICE IV                                         Mgmt          For                            For
       JAMES W. CHRISTMAS                                        Mgmt          For                            For

2.     APPROVAL OF THE ANNUAL INCENTIVE BONUS                    Mgmt          For                            For
       PLAN.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF ERNST & YOUNG LLP AS RICE                 Mgmt          For                            For
       ENERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934224015
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           Against                        For
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO ACCELERATED VESTING OF
       PERFORMANCE AWARDS.

5.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  934163279
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: ROBERT L. JOHNSON                    Mgmt          For                            For

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           For                            Against
       SHAREHOLDER PROPOSAL BY UNITE HERE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934210597
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       CARMELO J. SANTORO                                        Mgmt          For                            For
       SYLVIA SUMMERS                                            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
       2016 FISCAL YEAR.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934208201
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7902X106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ST
            ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS WROE, JR.                                          Mgmt          For                            For
       MARTHA SULLIVAN                                           Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       PAUL EDGERLEY                                             Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       MICHAEL J. JACOBSON                                       Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       ANDREW TEICH                                              Mgmt          For                            For
       STEPHEN ZIDE                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE 2015
       FISCAL YEAR

3.     ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR 2014 AND AUTHORIZE THE PREPARATION OF
       THE 2014 ANNUAL ACCOUNTS AND ANNUAL REPORT
       OF MANAGEMENT IN THE ENGLISH LANGUAGE

4.     DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2014

5.     PROVIDE FOR A REMUNERATION POLICY TO                      Mgmt          For                            For
       COMPENSATE MEMBERS OF THE FINANCE COMMITTEE

6.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          For                            For
       AUTHORITY TO REPURCHASE UP TO 10% OF THE
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY FOR 18 MONTHS

7.     ADVISORY PROPOSAL ON THE 2014 COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THIS PROXY STATEMENT UNDER
       "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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL               Shr           Against                        For
       MEETINGS.

5.     PROPOSAL FROM STOCKHOLDER REGARDING PROXY                 Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934115848
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2015
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. MAURA                                            Mgmt          Withheld                       Against
       TERRY L. POLISTINA                                        Mgmt          Withheld                       Against
       HUGH R. ROVIT                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934140651
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Special
    Meeting Date:  27-Mar-2015
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO SS&C'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF SS&C'S
       COMMON STOCK TO 200,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934185958
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. ETHERINGTON                                    Mgmt          For                            For
       JONATHAN E. MICHAEL                                       Mgmt          For                            For

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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          For                            For
       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           Against                        For
       SENIOR EXECUTIVE SEVERANCE AGREEMENTS.

6.     NON-BINDING STOCKHOLDER PROPOSAL REGARDING                Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                                    Agenda Number:  934187332
--------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HOT
            ISIN:  US85590A4013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADAM M. ARON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LIZANNE GALBREATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN R. QUAZZO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     TO APPROVE THE STARWOOD HOTELS & RESORTS                  Mgmt          For                            For
       WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR
       CERTAIN EXECUTIVES (AS AMENDED AND RESTATED
       IN FEBRUARY 2015).




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST INC                                                                 Agenda Number:  934157620
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JEFFREY G. DISHNER                                        Mgmt          For                            For
       CAMILLE J. DOUGLAS                                        Mgmt          For                            For
       SOLOMON J. KUMIN                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       STRAUSS ZELNICK                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS STARWOOD
       PROPERTY TRUST, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CALENDAR YEAR ENDING DECEMBER 31, 2015.

4.     THE STOCKHOLDER PROPOSAL REGARDING AN                     Shr           Against                        For
       INDEPENDENT CHAIRMAN OF THE BOARD OF
       DIRECTORS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934185403
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       MARY LYNNE HEDLEY, PHD                                    Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       LAWRENCE M. ALLEVA                                        Mgmt          For                            For
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       EARL M. COLLIER, JR.                                      Mgmt          For                            For
       GARRY A. NICHOLSON                                        Mgmt          For                            For
       ARNOLD L. ORONSKY, PHD                                    Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     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.     APPROVAL OF THE AMENDMENT TO THE TESARO,                  Mgmt          Against                        Against
       INC. 2012 OMNIBUS INCENTIVE PLAN

4.     APPROVAL OF THE TESARO, INC. 2015                         Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       COMPENSATION RECOUPMENT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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 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 MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934094979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55826P100
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2014
          Ticker:  MSG
            ISIN:  US55826P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. PARSONS                                        Mgmt          For                            For
       NELSON PELTZ                                              Mgmt          For                            For
       SCOTT M. SPERLING                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TORNIER NV                                                                                  Agenda Number:  934246477
--------------------------------------------------------------------------------------------------------------------------
        Security:  N87237108
    Meeting Type:  Special
    Meeting Date:  18-Jun-2015
          Ticker:  TRNX
            ISIN:  NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED AS OF OCTOBER 27, 2014, AMONG TORNIER
       N.V., TROOPER HOLDINGS INC., TROOPER MERGER
       SUB INC. AND WRIGHT MEDICAL GROUP, INC.,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER AND THE ISSUANCE OF
       NEW ORDINARY SHARES IN THE CAPITAL OF
       TORNIER IN CONNECTION WITH THE MERGER.

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
       TORNIER AND ITS NAMED EXECUTIVE OFFICERS
       RELATING TO THE PROPOSED MERGER WITH
       WRIGHT.

3.     APPROVAL OF AMENDMENT TO TORNIER'S ARTICLES               Mgmt          For                            For
       OF ASSOCIATION TO CHANGE THE COMPANY NAME
       TO WRIGHT MEDICAL GROUP N.V., EFFECTIVE AS
       OF THE EFFECTIVE TIME OF THE PROPOSED
       MERGER WITH WRIGHT.

4.     APPROVAL OF AN AMENDMENT TO TORNIER'S                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO INCREASE THE
       AUTHORIZED CAPITAL TO EURO 9,600,000 AND
       THE NUMBER OF AUTHORIZED TORNIER ORDINARY
       SHARES TO 320 MILLION, EFFECTIVE AS OF THE
       EFFECTIVE TIME OF THE PROPOSED MERGER WITH
       WRIGHT.

5A.    GRANT OF DISCHARGE TO THE TORNIER BOARD                   Mgmt          For                            For
       MEMBERS RESIGNING EFFECTIVE AS OF THE
       EFFECTIVE TIME OF THE PROPOSED MERGER WITH
       WRIGHT: ALAIN TORNIER

5B.    GRANT OF DISCHARGE TO THE TORNIER BOARD                   Mgmt          For                            For
       MEMBERS RESIGNING EFFECTIVE AS OF THE
       EFFECTIVE TIME OF THE PROPOSED MERGER WITH
       WRIGHT: RICHARD B. EMMITT

6A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       MR. PALMISANO.

6B.    APPOINTMENT OF DAVID H. MOWRY FOR EXECUTIVE               Mgmt          For                            For
       DIRECTOR. MARK "FOR" TO APPOINT MR. MOWRY.

6C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. BLACKFORD.

6D.    APPOINTMENT OF SEAN D. CARNEY FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. CARNEY.

6E.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. MICLOT.

6F.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. O'BOYLE.

6G.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MS. PAUL.

6H.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. STEVENS.

6I.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. WALLMAN.

6J.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MS. WEATHERMAN.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       AMENDED AND RESTATED 2010 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TORNIER NV                                                                                  Agenda Number:  934246554
--------------------------------------------------------------------------------------------------------------------------
        Security:  N87237108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  TRNX
            ISIN:  NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF SEAN D. CARNEY FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT CARNEY.

1B.    APPOINTMENT OF RICHARD B. EMMITT FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT EMMITT.

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 27, 2015, ASSUMING THE
       PROPOSED MERGER WITH WRIGHT IS NOT
       COMPLETED DURING THE FISCAL YEAR 2015, AND
       THEREFORE, SUBJECT TO A CONDITION
       SUBSEQUENT IF THE PROPOSED MERGER WITH
       WRIGHT IS COMPLETED DURING THE FISCAL YEAR
       2015.

3.     APPOINTMENT OF E&Y ACCOUNTANTS LLP AS THE                 Mgmt          For                            For
       AUDITOR FOR OUR DUTCH STATUTORY ANNUAL
       ACCOUNTS FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2015, ASSUMING THE PROPOSED
       MERGER WITH WRIGHT IS NOT COMPLETED DURING
       THE FISCAL YEAR 2015, AND THEREFORE,
       SUBJECT TO A CONDITION SUBSEQUENT IF THE
       PROPOSED MERGER WITH WRIGHT IS COMPLETED
       DURING THE FISCAL YEAR 2015.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2015, ASSUMING THE PROPOSED
       MERGER WITH WRIGHT IS COMPLETED DURING THE
       FISCAL YEAR 2015, AND THEREFORE, SUBJECT TO
       A CONDITION PRECEDENT THAT THE PROPOSED
       MERGER WITH WRIGHT IS COMPLETED DURING THE
       FISCAL YEAR 2015.

5.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2015,
       ASSUMING THE PROPOSED MERGER WITH WRIGHT IS
       COMPLETED DURING THE FISCAL YEAR 2015, AND
       THEREFORE, SUBJECT TO A CONDITION PRECEDENT
       THAT THE PROPOSED MERGER WITH WRIGHT IS
       COMPLETED DURING THE FISCAL YEAR 2015.

6.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       28, 2014.

7.     RELEASE OF THE MEMBERS OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED DECEMBER 28, 2014.

8.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR THE SHARES) UNTIL
       DECEMBER 18, 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 MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

9.     RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE
       CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE
       18, 2020.

10.    RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE TO EXCLUDE OR
       RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE
       ORDINARY SHARES AND RIGHTS TO SUBSCRIBE
       THEREFOR THAT THE BOARD OF DIRECTORS MAY
       ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN
       AGENDA ITEM 9 ABOVE UNTIL JUNE 18, 2020.

11.    APPROVAL OF THE TORNIER N.V. AMENDED AND                  Mgmt          For                            For
       RESTATED 2010 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRW AUTOMOTIVE HOLDINGS CORP.                                                               Agenda Number:  934090995
--------------------------------------------------------------------------------------------------------------------------
        Security:  87264S106
    Meeting Type:  Special
    Meeting Date:  19-Nov-2014
          Ticker:  TRW
            ISIN:  US87264S1069
--------------------------------------------------------------------------------------------------------------------------

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 15, 2014, AS IT MAY
       BE AMENDED FROM TIME TO TIME, AMONG TRW
       AUTOMOTIVE HOLDINGS CORP., ZF
       FRIEDRICHSHAFEN AG AND MSNA, INC.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS
       CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT
       IS BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE
       HOLDINGS CORP., FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR THE
       ADOPTION OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       PROPOSAL NO. 3 DESCRIBED IN THE PROXY
       STATEMENT, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        For
       A POLICY REQUIRING AN INDEPENDENT CHAIR OF
       UMB'S BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          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 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.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934088724
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2014
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RE-APPROVE THE MATERIAL TERMS FOR PAYMENT                 Mgmt          For                            For
       OF PERFORMANCE-BASED INCENTIVE COMPENSATION
       FOR PURPOSES OF COMPLYING WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934224825
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2016.

3.     TO APPROVE THE VERINT SYSTEMS INC. 2015                   Mgmt          For                            For
       LONG-TERM STOCK INCENTIVE PLAN.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934184817
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF VMWARE'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN VMWARE'S PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

4.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED 2007 EQUITY AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934049126
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2014
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENDRICUS A. KOEMANS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLEM F. NAGEL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED AND
       DISCUSSED IN THE PROXY STATEMENT

3.     RECOMMENDATION, IN A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION

4.     APPROVAL OF THE ADOPTION OF THE VOYA                      Mgmt          For                            For
       FINANCIAL, INC. 2014 OMNIBUS EMPLOYEE
       INCENTIVE PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED VOYA                 Mgmt          For                            For
       FINANCIAL, INC. 2013 OMNIBUS NON-EMPLOYEE
       DIRECTOR INCENTIVE PLAN

6.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2014




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934185011
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LYNNE BIGGAR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE P. CHWICK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARRY GRISWELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK S. HUBBELL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH V. TRIPODI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015

4.     SHAREHOLDER PROPOSAL TO ADOPT PROCEDURES TO               Shr           Against                        For
       AVOID HOLDING OR RECOMMENDING INVESTMENTS
       THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934196038
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRISTOPHER L                       Mgmt          For                            For
       AUGOSTINI

1.3    ELECTION OF DIRECTOR: GEORGE G. DALY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACK H. NUSBAUM                     Mgmt          For                            For

2.     TO APPROVE AN INCREASE IN THE NUMBER OF                   Mgmt          For                            For
       SHARES RESERVED UNDER THE W. R. BERKLEY
       CORPORATION 2012 STOCK INCENTIVE PLAN, AS
       AMENDED AND RESTATED, AND TO RE-APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS SET
       FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

3.     TO APPROVE AN INCREASE IN THE NUMBER OF                   Mgmt          For                            For
       SHARES RESERVED UNDER THE W. R. BERKLEY
       CORPORATION 2009 DIRECTORS STOCK PLAN, AS
       AMENDED AND RESTATED.

4.     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934148481
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): ROBERT F. CUMMINGS, JR.

1.2    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): MARYE ANNE FOX

1.3    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): JANICE K. HENRY

1.4    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): MARK E. TOMKINS

1.5    ELECTION OF CLASS II DIRECTOR (TERM                       Mgmt          For                            For
       EXPIRING 2016): DIANE H. GULYAS

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          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     APPROVAL OF THE GRACE EXECUTIVE ANNUAL                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, OR EAICP,
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE MEASURES AVAILABLE UNDER THE
       EAICP




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934146881
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL W. HARLAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                  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.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  934225752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  WFT
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MOHAMED A. AWAD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BUTTERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. BERNARD J.                      Mgmt          For                            For
       DUROC-DANNER

1D.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIR EMYR JONES PARRY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. RAYNE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR FOR THE
       FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO DETERMINE THE AUDITOR'S
       REMUNERATION.

3.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO WEATHERFORD'S                  Mgmt          For                            For
       2010 OMNIBUS INCENTIVE PLAN.

5.     TO AUTHORIZE HOLDING THE 2016 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING AT A LOCATION OUTSIDE OF
       IRELAND AS CURRENTLY REQUIRED UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934184766
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. ENGEL                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       LYNN M. UTTER                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934180821
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LEE ADREAN                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL A. HUBER                    Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: SOREN L. OBERG                      Mgmt          Against                        Against

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934156363
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES Q. CHANDLER IV                                    Mgmt          For                            For
       R.A. EDWARDS III                                          Mgmt          For                            For
       SANDRA A.J. LAWRENCE                                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3      RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934204467
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE L. MCTAVISH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: REGINA O. SOMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK VANWOERKOM                     Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE 2010 EQUITY AND INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     TO APPROVE THE 2015 SECTION 162(M)                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       "REINCORPORATE IN DELAWARE."




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Goldman Sachs U.S. Equity Flex Fund
--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934200510
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT J. CORTI                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT J. MORGADO                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PETER NOLAN                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RICHARD SARNOFF                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ELAINE WYNN                         Mgmt          For                            For

2.     TO REQUEST ADVISORY APPROVAL OF OUR                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934127982
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2015
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY L. BANSE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANK A. CALDERONI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. DALEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA B. DESMOND                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES M. GESCHKE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT SEDGEWICK                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN E. WARNOCK                     Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT OF THE 2003                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       AVAILABLE SHARE RESERVE BY 10 MILLION
       SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON NOVEMBER 27, 2015.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       FOR SHAREHOLDERS

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUSTAINABILITY REPORTING

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING HUMAN RIGHTS RISKS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934157226
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER D. HANCOCK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA                                                                     Agenda Number:  934167974
--------------------------------------------------------------------------------------------------------------------------
        Security:  03524A108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  BUD
            ISIN:  US03524A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       REMOVE ALL REFERENCES TO BEARER SHARES AND
       CERTIFICATES FOLLOWING THE SUPPRESSION OF
       BEARER SECURITIES UNDER BELGIAN LAW

B4     APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For

B5     DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

B6     DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

B7A    APPOINTING AS INDEPENDENT DIRECTOR MS.                    Mgmt          For                            For
       MICHELE BURNS, FOR A PERIOD OF FOUR YEARS

B7B    RENEWING THE APPOINTMENT AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR OF MR. OLIVIER GOUDET, FOR A
       PERIOD OF FOUR YEARS

B7C    APPOINTING AS INDEPENDENT DIRECTOR MR.                    Mgmt          For                            For
       KASPER RORSTED, FOR A PERIOD OF FOUR YEARS

B7D    RENEWING THE APPOINTMENT AS DIRECTOR OF MR.               Mgmt          Against                        Against
       PAUL CORNET DE WAYS RUART, FOR A PERIOD OF
       FOUR YEARS

B7E    RENEWING THE APPOINTMENT AS DIRECTOR OF MR.               Mgmt          Against                        Against
       STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR
       YEARS

B8A    REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          Against                        Against
       OF THE COMPANY

B8B    APPROVAL OF INCREASED FIXED ANNUAL FEE OF                 Mgmt          For                            For
       THE CHAIRMAN OF THE AUDIT COMMITTEE

B8C    STOCK OPTIONS FOR DIRECTORS                               Mgmt          Against                        Against

C1     FILINGS                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
       "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          Against                        Against

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE MORTGAGE TRUST, INC                                                              Agenda Number:  934204544
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257W100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  BXMT
            ISIN:  US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL B. NASH                                           Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For
       LEONARD W. COTTON                                         Mgmt          For                            For
       THOMAS E. DOBROWSKI                                       Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       HENRY N. NASSAU                                           Mgmt          For                            For
       LYNNE B. SAGALYN                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         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 EXECUTIVE COMPENSATION: TO               Mgmt          For                            For
       APPROVE IN A NON-BINDING, ADVISORY VOTE,
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       MEETINGS OF THE STOCKHOLDERS, IF PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934208489
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            For
       ACCESS FOR SHAREHOLDERS.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

8.     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW                  Shr           Against                        For
       AMENDMENT TO EXCLUDE FROM THE BOARD OF
       DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
       WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
       THAT COMPANY FILED FOR REORGANIZATION UNDER
       CHAPTER 11.

9.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           Against                        For
       REGARDING THE VESTING OF EQUITY-BASED
       AWARDS FOR SENIOR EXECUTIVES DUE TO A
       VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
       SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       PAMELA L. COE                                             Mgmt          Withheld                       Against
       BARRY DILLER                                              Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

5.     PROXY ACCESS BYLAW (PAGE 64)                              Shr           For                            Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       DIOXIDE GOALS

7.     SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE                Shr           For                            Against

8.     SHAREHOLDER PROPOSAL: PROXY ACCESS                        Shr           For                            Against
       REGULATION (BY-LAW)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934175197
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR PECK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 30, 2016.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE GAP, INC. EXECUTIVE MANAGEMENT
       INCENTIVE COMPENSATION AWARD PLAN.

4.     HOLD AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       OVERALL COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL 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          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     CUMULATIVE VOTING                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934149685
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HILLS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. MADIGAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MARTIN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT TO                Mgmt          For                            For
       GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
       INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For                            Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934116662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U120
    Meeting Type:  Special
    Meeting Date:  25-Feb-2015
          Ticker:  LBTYK
            ISIN:  GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    TO APPROVE THE CLASS C ARTICLES PROPOSAL, A               Mgmt          For                            For
       PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW
       ARTICLES OF ASSOCIATION PURSUANT TO
       RESOLUTION 1 OF THE GENERAL MEETING
       (INCLUDING, WITHOUT LIMITATION, ANY
       VARIATIONS OR ABROGATIONS TO THE RIGHTS OF
       THE HOLDERS OF THE CLASS C ORDINARY SHARES
       AS A RESULT OF SUCH ADOPTION).

2C.    TO APPROVE THE CLASS C VOTING RIGHTS                      Mgmt          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).




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934082304
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       TUNC DOLUCA                                               Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
       2015.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 5,000,000 SHARES AND
       TO EXTEND THE PLAN'S TERM BY 10 YEARS.

5.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE THE ABILITY OF
       STOCKHOLDERS TO CUMULATE THEIR VOTES IN
       FUTURE ELECTIONS OF DIRECTORS.

6.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

7.     TO APPROVE THE ADOPTION OF MAXIM                          Mgmt          For                            For
       INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS
       PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS
       COMPLIANT WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934177393
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           Against                        For
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934187178
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAP AG                                                                                      Agenda Number:  934199654
--------------------------------------------------------------------------------------------------------------------------
        Security:  803054204
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SAP
            ISIN:  US8030542042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For
       RETAINED EARNINGS OF FISCAL YEAR 2014

3.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2014

4.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2014

5.     APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2015

6A.    RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For
       EXISTING AUTHORIZED CAPITAL I AND ON THE
       CREATION OF NEW AUTHORIZED CAPITAL I, AND
       ON THE CORRESPONDING AMENDMENT OF SECTION
       4(5) OF THE ARTICLES OF INCORPORATION

6B.    RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For
       EXISTING AUTHORIZED CAPITAL II AND ON THE
       CREATION OF NEW AUTHORIZED CAPITAL II, AND
       ON THE CORRESPONDING AMENDMENT OF SECTION
       4(6) OF THE ARTICLES OF INCORPORATION

7.     RESOLUTION ON THE AMENDMENT OF THE                        Mgmt          For
       SUPERVISORY BOARD REMUNERATION AND THE
       CORRESPONDING AMENDMENT OF SECTION 16 OF
       THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       SENIOR EXECUTIVE SEVERANCE AGREEMENTS.

6.     NON-BINDING STOCKHOLDER PROPOSAL REGARDING                Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                                    Agenda Number:  934187332
--------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HOT
            ISIN:  US85590A4013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADAM M. ARON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LIZANNE GALBREATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN R. QUAZZO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     TO APPROVE THE STARWOOD HOTELS & RESORTS                  Mgmt          For                            For
       WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR
       CERTAIN EXECUTIVES (AS AMENDED AND RESTATED
       IN FEBRUARY 2015).




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934128819
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. BEALL, II                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID H. HUGHES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM A.                          Mgmt          For                            For
       LINNENBRINGER

1G.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

4.     SHAREHOLDER PROPOSAL REGARDING RECOUPMENT                 Shr           Against                        For
       DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 J. M. SMUCKER COMPANY                                                                   Agenda Number:  934053151
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2014
          Ticker:  SJM
            ISIN:  US8326964058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT C. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELIZABETH VALK LONG                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK T. SMUCKER                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       AMENDED REGULATIONS TO SET FORTH A GENERAL
       VOTING STANDARD FOR ACTION BY SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934070448
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2014
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN                               Mgmt          For                            For
       DESMOND-HELLMANN

1E.    ELECTION OF DIRECTOR: A.G. LAFLEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

1J.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF THE INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVE THE PROCTER & GAMBLE 2014 STOCK AND               Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (THE SAY ON PAY VOTE)

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           For                            Against
       UNRECYCLABLE PACKAGING

6.     SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT                Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934080285
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     CITIZENSHIP CERTIFICATION - PLEASE MARK                   Mgmt          For
       "YES" IF THE STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK
       "NO" IF SUCH STOCK IS OWNED OF RECORD OR
       BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
       (PLEASE REFER TO APPENDIX B OF THE PROXY
       STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU
       DO NOT PROVIDE A RESPONSE TO THIS ITEM 4,
       YOU WILL BE DEEMED TO BE A NON-U.S.
       STOCKHOLDER AND THE SHARES WILL BE SUBJECT
       TO THE SUSPENSION OF VOTING RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER N.V.                                                                               Agenda Number:  934164043
--------------------------------------------------------------------------------------------------------------------------
        Security:  904784709
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  UN
            ISIN:  US9047847093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     ADOPTION OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2014
       FINANCIAL YEAR.

3.     DISCHARGE OF EXECUTIVE DIRECTORS.                         Mgmt          For                            For

4.     DISCHARGE OF NON-EXECUTIVE DIRECTORS.                     Mgmt          For                            For

5.     RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J                Mgmt          For                            For
       M POLMAN

6.     RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M                Mgmt          For                            For
       S HUET

7.     RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MRS L M CHA

8.     RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       PROFESSOR L O FRESCO

9.     RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MS A M FUDGE

10.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MS M MA

11.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MS H NYASULU

12.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MR J RISHTON

13.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MR F SIJBESMA

14.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MR M TRESCHOW

15.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N               Mgmt          For                            For
       S ANDERSEN

16.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V               Mgmt          For                            For
       COLAO

17.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J               Mgmt          For                            For
       HARTMANN

18.    APPOINTMENT OF THE AUDITOR CHARGED WITH THE               Mgmt          For                            For
       AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2015 FINANCIAL YEAR.

19.    DESIGNATION OF THE BOARD OF DIRECTORS AS                  Mgmt          For                            For
       THE COMPANY BODY AUTHORISED IN RESPECT OF
       THE ISSUE OF SHARES IN THE SHARE CAPITAL OF
       THE COMPANY AND TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO
       SHAREHOLDERS UPON ISSUE OF SHARES.

20.    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE
       COMPANY.

21.    CAPITAL REDUCTION WITH RESPECT TO SHARES                  Mgmt          For                            For
       AND DEPOSITARY RECEIPTS THEREOF HELD BY THE
       COMPANY IN ITS OWN SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.

7.     STOCKHOLDER PROPOSAL REGARDING LINKING                    Shr           Against                        For
       EXECUTIVE PAY TO PERFORMANCE ON
       SUSTAINABILITY GOALS.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Harris Oakmark Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS               Mgmt          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  705983155
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

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 AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014 (2014
       ANNUAL REPORT)

2      TO APPROVE A FINAL DISTRIBUTION OF                        Mgmt          For                            For
       U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS
       PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS
       TO BE PAID ONLY FROM THE CAPITAL
       CONTRIBUTION RESERVES OF THE COMPANY

3      TO APPROVE A DISTRIBUTION IN SPECIE OF                    Mgmt          For                            For
       139,513,430 ORDINARY SHARES OF USD 1 EACH
       IN LONMIN PLC (LONMIN SHARES) TO
       SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7
       P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER
       TIME AND DATE AS THE DIRECTORS, OR ANY DULY
       AUTHORISED COMMITTEE OF THEM, MAY
       DETERMINE)

4      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

8      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO ELECT PATRICE MERRIN (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

13     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD (EACH AS DEFINED IN THE
       ARTICLES) COMMENCING ON THE DATE OF THE
       PASSING THIS RESOLUTION

17     THE COMPANY BE AND IS HEREBY GENERALLY AND                Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
       1991 (THE COMPANIES LAW) TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES



JNL/Invesco Global Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
 ALLIED PROPERTIES R.E.I.T.                                                                  Agenda Number:  934199919
--------------------------------------------------------------------------------------------------------------------------
        Security:  019456102
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2015
          Ticker:  APYRF
            ISIN:  CA0194561027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     WITH RESPECT TO THE ELECTION OF THE                       Mgmt          For                            For
       TRUSTEES OF THE TRUST: GERALD R. CONNOR

1B     GORDON R. CUNNINGHAM                                      Mgmt          For                            For

1C     MICHAEL R. EMORY                                          Mgmt          For                            For

1D     JAMES GRIFFITHS                                           Mgmt          For                            For

1E     MARGARET T. NELLIGAN                                      Mgmt          For                            For

1F     RALPH T. NEVILLE                                          Mgmt          For                            For

1G     DANIEL F. SULLIVAN                                        Mgmt          For                            For

1H     PETER SHARPE                                              Mgmt          For                            For

02     THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "A" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) AUTHORIZING THE TRUSTEES OF THE
       TRUST TO INCREASE THEIR NUMBER WITHIN THE
       LIMIT PRESCRIBED IN THE AMENDED AND
       RESTATED DECLARATION OF TRUST OF THE TRUST
       DATED MAY 14, 2013.

03     WITH RESPECT TO THE APPOINTMENT OF BDO                    Mgmt          For                            For
       CANADA LLP, CHARTERED ACCOUNTANTS, AS
       AUDITOR OF THE TRUST AND AUTHORIZING THE
       TRUSTEES TO FIX THEIR REMUNERATION.

04     THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "B" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) APPROVING CERTAIN AMENDMENTS TO
       THE AMENDED AND RESTATED DECLARATION OF
       TRUST OF THE TRUST DATED MAY 14, 2013.

05     THE RESOLUTION (THE FULL TEXT OF WHICH IS                 Mgmt          For                            For
       REPRODUCED IN SCHEDULE "C" TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR) APPROVING CERTAIN AMENDEMENTS TO
       THE UNIT OPTION PLAN OF THE TRUST
       IMPLEMENTED ON MAY 12, 2014.




--------------------------------------------------------------------------------------------------------------------------
 ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG                                             Agenda Number:  705913615
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0378R100
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 15 APR 2015 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21               Non-Voting
       APR 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.50 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2015

6.1    REELECT JOHANNES CONRADI TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.2    REELECT BENOIT HERAULT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    REELECT RICHARD MULLY TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.4    REELECT MARIANNE VOIGT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    APPROVE CREATION OF EUR 39.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PREEMPTIVE RIGHTS

8.2    EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT                 Mgmt          For                            For
       OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
       CASH FOR THE CAPITAL POOL PROPOSED UNDER
       ITEM 8.1

8.3    EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT                 Mgmt          For                            For
       OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
       CASH OR IN KIND FOR THE CAPITAL POOL
       PROPOSED UNDER ITEM 8.1

9.     APPROVE ISSUANCE OF CONVERTIBLE                           Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 500,000 TO EMPLOYEES OF THE
       COMPANY OR SUBSIDIARIES APPROVE CREATION OF
       EUR 500,000 POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  706271943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED (AS TRUSTEE OF A-REIT) (THE
       "TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS
       MANAGEMENT (S) LIMITED (AS MANAGER OF
       A-REIT) (THE "MANAGER"), AND THE AUDITED
       FINANCIAL STATEMENTS OF A-REIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE
       AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE
       THE MANAGER TO FIX THEIR REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN
       A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
       BONUS OR OTHERWISE; AND/OR (II) MAKE OR
       GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED) CONTD

CONT   CONTD PROVIDED THAT: (A) THE AGGREGATE                    Non-Voting
       NUMBER OF UNITS TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED FIFTY PER CENT. (50%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
       TREASURY UNITS, IF ANY) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF UNITS TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS SHALL NOT EXCEED TWENTY PER
       CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED (THE "SGX-ST") FOR THE
       PURPOSE OF DETERMINING THE AGGREGATE NUMBER
       OF UNITS THAT CONTD

CONT   CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A)               Non-Voting
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
       BASED ON THE NUMBER OF ISSUED UNITS
       (EXCLUDING TREASURY UNITS, IF ANY) AT THE
       TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (A) ANY NEW UNITS ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       INSTRUMENTS WHICH ARE OUTSTANDING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF UNITS; (C) IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION, THE
       MANAGER SHALL COMPLY WITH THE PROVISIONS OF
       THE LISTING MANUAL OF THE SGX-ST FOR THE
       TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
       HAS BEEN WAIVED BY THE SGX-ST) AND THE
       TRUST DEED CONSTITUTING A-REIT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD

CONT   CONTD WAIVED BY THE MONETARY AUTHORITY OF                 Non-Voting
       SINGAPORE); (D) (UNLESS REVOKED OR VARIED
       BY THE UNITHOLDERS IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF A-REIT OR
       (II) THE DATE BY WHICH THE NEXT AGM OF
       A-REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (E) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS CONTD

CONT   CONTD ARE ISSUED; AND (F) THE MANAGER AND                 Non-Voting
       THE TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTEREST OF A-REIT TO GIVE EFFECT TO
       THE AUTHORITY CONFERRED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BIG YELLOW GROUP PLC, SURREY                                                                Agenda Number:  705412093
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1093E108
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2014
          Ticker:
            ISIN:  GB0002869419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND                      Mgmt          For                            For
       ACCOUNTS AND THE AUDITORS' REPORT THEREON
       FOR THE YEAR ENDED 31 MARCH 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2014
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       MARCH 2014

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO APPROVE THE BIG YELLOW GROUP PLC 2014                  Mgmt          For                            For
       SHARE SAVE SCHEME

6      TO APPROVE THE BIG YELLOW GROUP PLC 2014                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN

7      TO RE-ELECT TIM CLARK AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT RICHARD COTTON AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT JAMES GIBSON AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT STEVE JOHNSON AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT ADRIAN LEE AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT MARK RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT JOHN TROTMAN AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES AND/OR SELL EQUITY SECURITIES
       HELD AS TREASURY SHARES AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING (OTHER THAN ANNUAL GENERAL MEETING)
       ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BOARDWALK REAL ESTATE INVESTMENT TRUST                                                      Agenda Number:  934181544
--------------------------------------------------------------------------------------------------------------------------
        Security:  096631106
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2015
          Ticker:  BOWFF
            ISIN:  CA0966311064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED               Mgmt          For                            For
       AT THE MEETING AT NOT MORE THAN SEVEN (7).

2A     ELECTION OF TRUSTEES: JAMES R. DEWALD                     Mgmt          For                            For

2B     GARY GOODMAN                                              Mgmt          For                            For

2C     ARTHUR L. HAVENER, JR.                                    Mgmt          For                            For

2D     SAM KOLIAS                                                Mgmt          For                            For

2E     SAMANTHA KOLIAS                                           Mgmt          For                            For

2F     AL W. MAWANI                                              Mgmt          For                            For

2G     ANDREA M. STEPHEN                                         Mgmt          For                            For

03     TO APPOINT DELOITTE LLP, CHARTERED                        Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS OF THE TRUST FOR
       THE ENSUING YEAR AND TO AUTHORIZE THE
       TRUSTEES OF THE TRUST TO FIX THE
       REMUNERATION OF SUCH AUDITORS.

04     AN ADVISORY VOTE ON THE APPROACH TO                       Mgmt          For                            For
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS
       SECTION OF THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ADOPTION OF PROXY ACCESS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

6.     STOCKHOLDER PROPOSAL CONCERNING A POLICY                  Shr           Against                        For
       REGARDING ACCELERATED VESTING OF EQUITY
       AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
       IN CONTROL, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BRIXMOR PROPERTY GROUP INC                                                                  Agenda Number:  934187724
--------------------------------------------------------------------------------------------------------------------------
        Security:  11120U105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  BRX
            ISIN:  US11120U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. CARROLL                                        Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       A.J. AGARWAL                                              Mgmt          For                            For
       MICHAEL BERMAN                                            Mgmt          For                            For
       ANTHONY W. DEERING                                        Mgmt          For                            For
       THOMAS W. DICKSON                                         Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       WILLIAM D. RAHM                                           Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          Abstain                        Against
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  934044835
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2014
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK M. BUMSTEAD                                         Mgmt          For                            For
       T. ANDREW SMITH                                           Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2014 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE BROOKDALE SENIOR LIVING                   Mgmt          For                            For
       INC. 2014 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  934045077
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Special
    Meeting Date:  10-Jul-2014
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO BROOKDALE'S                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF BROOKDALE COMMON STOCK
       FROM 200 MILLION TO 400 MILLION, THE FULL
       TEXT OF WHICH IS ATTACHED AS ANNEX A TO THE
       JOINT PROXY STATEMENT/PROSPECTUS
       ACCOMPANYING THIS NOTICE (THE "CHARTER
       AMENDMENT" PROPOSAL).

2.     TO APPROVE THE ISSUANCE OF BROOKDALE COMMON               Mgmt          For                            For
       STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT
       TO THE AGREEMENT AND PLAN OF MERGER, DATED
       AS OF FEBRUARY 20, 2014 (THE "MERGER
       AGREEMENT"), BY AND AMONG BROOKDALE SENIOR
       LIVING INC., BROADWAY MERGER SUB
       CORPORATION AND EMERITUS CORPORATION, AS
       THE SAME MAY BE AMENDED ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       BROOKDALE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       (THE BROOKDALE ADJOURNMENT" PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CALLOWAY REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  934213264
--------------------------------------------------------------------------------------------------------------------------
        Security:  131253205
    Meeting Type:  Annual and Special
    Meeting Date:  26-May-2015
          Ticker:  CWYUF
            ISIN:  CA1312532056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF TRUSTEES HUW THOMAS                           Mgmt          For                            For

1B     JAMIE MCVICAR                                             Mgmt          For                            For

1C     KEVIN PSHEBNISKI                                          Mgmt          For                            For

1D     MICHAEL YOUNG                                             Mgmt          For                            For

1E     GARRY FOSTER                                              Mgmt          For                            For

02     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
       AUDITOR OF THE TRUST FOR THE ENSUING YEAR
       AND TO AUTHORIZE THE TRUSTEES OF THE TRUST
       TO FIX THE REMUNERATION OF SUCH AUDITOR.

03     TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE               Mgmt          For                            For
       COMPENSATION, AS MORE PARTICULARLY SET
       FORTH IN THE MANAGEMENT INFORMATION
       CIRCULAR RELATING TO THE MEETING (THE
       "CIRCULAR").

04     TO APPROVE THE ACQUISITION BY THE TRUST AND               Mgmt          For                            For
       ONE OR MORE OF ITS SUBSIDIARY LIMITED
       PARTNERSHIPS OF (A) INTERESTS IN A
       PORTFOLIO OF 24 SHOPPING CENTRE PROPERTIES
       AND RETAIL DEVELOPMENT PROPERTIES FROM
       PENGUIN PROPERTIES INC. ("PPI") AND
       CO-OWNERSHIP JOINT VENTURES BETWEEN PPI
       AND/OR OTHER AFFILIATES OF MITCHELL GOLDHAR
       OR OF HIS RELATIVES ON THE ONE HAND AND
       CERTAIN THIRD PARTY OWNERS ON THE OTHER
       HAND; AND (B) CERTAIN ASSETS OF
       SMARTCENTRES MANAGEMENT INC. RELATED TO
       ACQUIRING, DEVELOPING, CONSTRUCTION PROJECT
       MANAGING AND LEASING OPEN FORMAT SHOPPING
       CENTRE AND MIXED USE PROPERTIES, FOR AN
       AGGREGATE PURCHASE PRICE OF APPROXIMATELY
       $1.16 BILLION.

05     TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       TRUST'S DECLARATION OF TRUST (THE
       "DECLARATION OF TRUST") CONTEMPLATED OR
       NECESSARY IN CONNECTION WITH THE
       ACQUISITION, ALL AS MORE PARTICULARLY SET
       FORTH IN THE CIRCULAR.

06     TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       DECLARATION OF TRUST TO FACILITATE THE
       ACTIVITIES OF THE TRUST RELATING TO THE
       ACQUISITION, DEVELOPMENT AND RESALE OF
       PROPERTIES, ALL AS MORE PARTICULARLY SET
       FORTH IN THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  934175945
--------------------------------------------------------------------------------------------------------------------------
        Security:  13650J104
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CRXIF
            ISIN:  CA13650J1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     THE ELECTION OF THE TRUSTEES OF THE TRUST:                Mgmt          For                            For
       DEBORAH J. BARRETT

1B     JOHN A. BROUGH                                            Mgmt          For                            For

1C     ANTHONY S. FELL                                           Mgmt          For                            For

1D     BRIAN M. FLOOD                                            Mgmt          For                            For

1E     ANDREW L. HOFFMAN                                         Mgmt          For                            For

1F     STEPHEN E. JOHNSON                                        Mgmt          For                            For

1G     W. REAY MACKAY                                            Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS AUDITORS               Mgmt          For                            For
       OF THE TRUST AND AUTHORIZING THE TRUSTEES
       TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 CAPITACOMMERCIAL TRUST, SINGAPORE                                                           Agenda Number:  705908967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091F107
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITACOMMERCIAL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CCT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CCT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN CCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENTS MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), CONTD

CONT   CONTD PROVIDED THAT: (1) THE AGGREGATE                    Non-Voting
       NUMBER OF UNITS TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED FIFTY PER CENT. (50.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
       BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING CONTD

CONT   CONTD THE AGGREGATE NUMBER OF UNITS THAT                  Non-Voting
       MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 6
       FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS CONTD

CONT   CONTD OTHERWISE EXEMPTED OR WAIVED BY THE                 Non-Voting
       MONETARY AUTHORITY OF SINGAPORE); (4)
       (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CCT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CCT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY CONTD

CONT   CONTD THIS RESOLUTION MAY HAVE CEASED TO BE               Non-Voting
       IN FORCE AT THE TIME THE INSTRUMENTS OR
       UNITS ARE ISSUED; AND (6) THE MANAGER AND
       THE TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTEREST OF CCT TO GIVE EFFECT TO THE
       AUTHORITY CONFERRED BY THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CCT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/ OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST, OR, AS THE CASE MAY BE, CONTD

CONT   CONTD SUCH OTHER STOCK EXCHANGE FOR THE                   Non-Voting
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "UNIT BUY- BACK MANDATE"); (B) (UNLESS
       REVOKED OR VARIED BY THE UNITHOLDERS IN A
       GENERAL MEETING) THE AUTHORITY CONFERRED ON
       THE MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CCT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASE OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD

CONT   CONTD TO THE FULL EXTENT MANDATED; (C) IN                 Non-Voting
       THIS RESOLUTION: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE CLOSING MARKET
       PRICES OF A UNIT OVER THE LAST FIVE MARKET
       DAYS, ON WHICH TRANSACTIONS IN THE UNITS
       WERE RECORDED, IMMEDIATELY PRECEDING THE
       "DATE OF THE MARKET" REPURCHASE OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET
       REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE MARKET DAYS; DATE OF THE
       MAKING OF THE OFFER MEANS THE DATE ON WHICH
       THE MANAGER MAKES AN OFFER FOR AN
       OFF-MARKET REPURCHASE, STATING THEREIN THE
       REPURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS A CONTD

CONT   CONTD DAY ON WHICH THE SGX-ST AND/OR, AS                  Non-Voting
       THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
       FOR THE TIME BEING ON WHICH THE UNITS MAY
       BE LISTED AND QUOTED, IS OPEN FOR TRADING
       IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       MAXIMUM PRICE IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
       CLOSING PRICE OF THE UNITS; AND (II) IN THE
       CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
       110.0% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (D) THE MANAGER AND THE TRUSTEE
       BE AND ARE HEREBY SEVERALLY CONTD

CONT   CONTD AUTHORISED TO COMPLETE AND DO ALL                   Non-Voting
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
       THE MANAGER OR, AS THE CASE MAY BE, THE
       TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
       OR IN THE INTERESTS OF CCT TO GIVE EFFECT
       TO THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD, SINGAPORE                                                                   Agenda Number:  705979106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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 FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       SGD 0.09 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY TO THE NON-EXECUTIVE DIRECTOR
       OF SGD 2,472,590 FOR THE YEAR ENDED 31
       DECEMBER 2014 COMPRISING: (A) SGD
       1,847,564.90 TO BE PAID IN CASH (2013: SGD
       1,714,366.80); AND (B) SGD 625,025.10 TO BE
       PAID IN THE FORM OF SHARE AWARDS UNDER THE
       CAPITALAND RESTRICTED SHARE PLAN 2010, WITH
       ANY RESIDUAL BALANCE TO BE PAID IN CASH
       (2013: SGD 556,000.20)

4.A    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       ARE RETIRING UNDER SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY: MR NG KEE CHOE

4B     TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       ARE RETIRING UNDER SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY: MR JOHN POWELL MORSCHEL

5.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MS EULEEN GOH
       YIU KIANG

5.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: TAN SRI
       AMIRSHAM BIN A AZIZ

6      TO RE-ELECT MR KEE TECK KOON, A DIRECTOR                  Mgmt          For                            For
       WHO IS RETIRING PURSUANT TO ARTICLE 101 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO 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) SECURITIES,
       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) ISSUE SHARES IN PURSUANCE
       CONTD

CONT   CONTD OF ANY INSTRUMENT MADE OR GRANTED BY                Non-Voting
       THE DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE (NOTWITHSTANDING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE 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) SHALL NOT EXCEED FIFTY PER
       CENT. (50%) 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 OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED TEN PER
       CENT. (10%) OF CONTD

CONT   CONTD THE TOTAL NUMBER OF ISSUED SHARES                   Non-Voting
       (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 SGX-ST) FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) IN THE CAPITAL OF THE COMPANY 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) ANY 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 CONTD

CONT   CONTD SUBSEQUENT BONUS ISSUE, CONSOLIDATION               Non-Voting
       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
       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 (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, OR (II) 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 AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PERFORMANCE SHARE PLAN") AND/OR THE
       CAPITALAND RESTRICTED SHARE PLAN 2010 (THE
       "RESTRICTED SHARE PLAN"); AND (B) ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF
       SHARES IN THE CAPITAL OF THE COMPANY AS MAY
       BE REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PERFORMANCE SHARE PLAN AND/OR THE
       RESTRICTED SHARE PLAN, PROVIDED THAT THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PERFORMANCE SHARE
       PLAN, THE RESTRICTED SHARE PLAN AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       CONTD

CONT   CONTD OTHER SHARE SCHEMES OF THE COMPANY                  Non-Voting
       THEN IN FORCE, SHALL NOT EXCEED FIVE PER
       CENT. (5%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) IN THE
       CAPITAL OF THE COMPANY FROM TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD, SINGAPORE                                                                   Agenda Number:  705979093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALL TRUST                                                                            Agenda Number:  705900327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITAMALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), CONTD

CONT   CONTD PROVIDED THAT: (1) THE AGGREGATE                    Non-Voting
       NUMBER OF UNITS TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED FIFTY PER CENT. (50.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
       BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGXST") FOR THE PURPOSE OF
       DETERMINING CONTD

CONT   CONTD THE AGGREGATE NUMBER OF UNITS THAT                  Non-Voting
       MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS CONTD

CONT   CONTD OTHERWISE EXEMPTED OR WAIVED BY THE                 Non-Voting
       MONETARY AUTHORITY OF SINGAPORE); (4)
       (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY CONTD

CONT   CONTD THIS RESOLUTION MAY HAVE CEASED TO BE               Non-Voting
       IN FORCE AT THE TIME THE INSTRUMENTS OR
       UNITS ARE ISSUED; AND (6) THE MANAGER AND
       THE TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER, OR AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF CMT TO GIVE EFFECT TO THE
       AUTHORITY CONFERRED BY THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, CONTD

CONT   CONTD SUCH OTHER STOCK EXCHANGE FOR THE                   Non-Voting
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "UNIT BUY-BACK MANDATE"); (B) (UNLESS
       REVOKED OR VARIED BY THE UNITHOLDERS IN A
       GENERAL MEETING) THE AUTHORITY CONFERRED ON
       THE MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASE OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD

CONT   CONTD TO THE FULL EXTENT MANDATED; (C) IN                 Non-Voting
       THIS RESOLUTION: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE CLOSING MARKET
       PRICES OF THE UNITS OVER THE LAST FIVE
       MARKET DAYS, ON WHICH TRANSACTIONS IN THE
       UNITS WERE RECORDED, IMMEDIATELY PRECEDING
       THE DATE OF THE MARKET REPURCHASE OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFFMARKET
       REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE MARKET DAYS; DATE OF THE
       MAKING OF THE OFFER MEANS THE DATE ON WHICH
       THE MANAGER MAKES AN OFFER FOR AN
       OFF-MARKET REPURCHASE, STATING THEREIN THE
       REPURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS CONTD

CONT   CONTD A DAY ON WHICH THE SGX-ST AND/OR, AS                Non-Voting
       THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
       FOR THE TIME BEING ON WHICH THE UNITS MAY
       BE LISTED AND QUOTED, IS OPEN FOR TRADING
       IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
       CLOSING PRICE OF THE UNITS; AND (II) IN THE
       CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
       110.0% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (D) THE MANAGER AND THE TRUSTEE
       BE AND ARE HEREBY SEVERALLY CONTD

CONT   CONTD AUTHORISED TO COMPLETE AND DO ALL                   Non-Voting
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
       THE MANAGER OR, AS THE CASE MAY BE, THE
       TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
       OR IN THE INTERESTS OF CMT TO GIVE EFFECT
       TO THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB, GOTHENBURG                                                                    Agenda Number:  705828551
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378867 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

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: LAWYER               Non-Voting
       MR. SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      CONSIDERATION IF THE GENERAL MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6.A    PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR
       THE GROUP

6.B    PRESENTATION OF THE AUDITOR'S STATEMENT                   Non-Voting
       REGARDING THE COMPANY'S COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO MEMBERS OF
       THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
       THE PREVIOUS ANNUAL GENERAL MEETING IN
       CONNECTION THERETO, PRESENTATION BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

7      RESOLUTION REGARDING THE ADOPTION OF THE                  Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET FOR THE
       PARENT COMPANY AND THE CONSOLIDATED
       STATEMENT OF COMPREHENSIVE INCOME AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND, IN THE EVENT
       THAT THE MEETING RESOLVES TO DISTRIBUTE
       PROFIT, A RESOLUTION REGARDING THE RECORD
       DAY FOR DISTRIBUTION: SEK 4.60 PER SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

10     THE ELECTION COMMITTEE'S REPORT ON ITS WORK               Non-Voting
       AND THE ELECTION COMMITTEE'S MOTIVATED
       STATEMENT CONCERNING ITS PROPOSALS
       REGARDING THE BOARD OF DIRECTORS

11     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: SEVEN MEMBERS

12     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: THE EXISTING BOARD MEMBERS MRS.
       CHARLOTTE STROMBERG, MR. PER BERGGREN, MR.
       CHRISTER JACOBSON, MR. JAN AKE JONSSON,
       MRS. NINA LINANDER AND MR. JOHAN SKOGLUND
       ARE PROPOSED TO BE RE-ELECTED AS BOARD
       MEMBERS. MRS. MARIANNE DICANDER
       ALEXANDERSSON, BOARD MEMBER SINCE 2005, HAS
       DECLINED RE-ELECTION. FURTHERMORE, MRS.
       ANNA-KARIN HATT IS PROPOSED TO BE ELECTED
       AS NEW MEMBER OF THE BOARD OF DIRECTORS.
       MRS. CHARLOTTE STROMBERG IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
       GENERAL MEETING

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF THE DIRECTORS TO RESOLVE TO
       ACQUIRE AND TRANSFER THE COMPANY'S OWN
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHARTWELL RETIREMENT RESIDENCES                                                             Agenda Number:  934176315
--------------------------------------------------------------------------------------------------------------------------
        Security:  16141A103
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2015
          Ticker:  CWSRF
            ISIN:  CA16141A1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     WITH RESPECT TO THE ELECTION OF THE                       Mgmt          For                            For
       TRUSTEES OF CHARTWELL FOR THE ENSUING YEAR:
       LISE BASTARACHE

1B     SIDNEY P.H. ROBINSON                                      Mgmt          For                            For

1C     HUW THOMAS                                                Mgmt          For                            For

2A     WITH RESPECT TO THE ELECTION OF THE                       Mgmt          Abstain                        Against
       TRUSTEES OF CSH TRUST ("CSH") FOR THE
       ENSUING YEAR AND DIRECTING THE TRUSTEES TO
       VOTE THE TRUST UNITS OF CSH HELD BY
       CHARTWELL WITH RESPECT TO SUCH ELECTION:
       MICHAEL D. HARRIS

2B     ANDRE R. KUZMICKI                                         Mgmt          For                            For

2C     THOMAS SCHWARTZ                                           Mgmt          For                            For

03     DIRECTOR
       LISE BASTARACHE                                           Mgmt          For                            For
       W. BRENT BINIONS                                          Mgmt          For                            For
       MICHAEL D. HARRIS                                         Mgmt          Withheld                       Against
       ANDRE R. KUZMICKI                                         Mgmt          For                            For
       SIDNEY P.H. ROBINSON                                      Mgmt          For                            For
       SHARON SALLOWS                                            Mgmt          For                            For
       THOMAS SCHWARTZ                                           Mgmt          For                            For
       HUW THOMAS                                                Mgmt          For                            For

04     THE REAPPOINTMENT OF KPMG LLP, CHARTERED                  Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS OF CHARTWELL FOR
       THE ENSUING YEAR, AT A REMUNERATION TO BE
       BE DETERMINED BY THE TRUSTEES.

05     THE RESOLUTION (INCLUDED IN APPENDIX "A" OF               Mgmt          For                            For
       THE INFORMATION CIRCULAR) RECONFIRMING AND
       RATIFYING CHARTWELL'S DEFERRED UNIT PLAN.

06     THE RESOLUTION (INCLUDED IN APPENDIX "B" OF               Mgmt          For                            For
       THE INFORMATION CIRCULAR) RECONFIRMING AND
       RATIFYING CHARTWELL'S UNITHOLDER RIGHTS
       AGREEMENT.

07     THE RESOLUTION (INCLUDED IN APPENDIX "C" OF               Mgmt          For                            For
       THE INFORMATION CIRCULAR) AUTHORIZING
       CERTAIN AMENDMENTS TO CHARTWELL'S
       DECLARATION OF TRUST RELATING TO INVESTMENT
       GUIDELINES AND OPERATING POLICIES OF
       CHARTWELL.

08     THE ADVISORY RESOLUTION ON EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  706063043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422680.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0422/LTN20150422708.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.1    TO RE-ELECT MR. YU JIAN AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MR. DING JIEMIN AS DIRECTOR                   Mgmt          Against                        Against

3.4    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.5    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.6    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.7    TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR                 Mgmt          Against                        Against

3.8    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CITYCON OYJ, HELSINKI                                                                       Agenda Number:  705821191
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1422T116
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  FI0009002471
--------------------------------------------------------------------------------------------------------------------------

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
       AND THE REPORT OF THE BOARD OF DIRECTORS
       FOR THE YEAR 2014

7      PRESENTATION OF THE AUDITOR'S REPORT                      Non-Voting

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      RESOLUTION ON THE USE OF PROFIT SHOWN ON                  Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND AND RESOLUTION ON THE DISTRIBUTION
       OF ASSETS FROM THE INVESTED UNRESTRICTED
       EQUITY FUND THE BOARD PROPOSES THAT NO
       DIVIDEND BE PAID FOR THE FINANCIAL YEAR
       2014 AND AN EQUITY REPAYMENT OF EUR 0,15
       PER SHARE BE PAID FROM THE INVESTED
       UNRESTRICTED EQUITY FUND

10     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

11     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE BOARD OF DIRECTORS'
       NOMINATION AND REMUNERATION COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS SHALL BE TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE BOARD OF DIRECTORS'
       NOMINATION AND REMUNERATION COMMITTEE
       PROPOSES THAT
       R.ASHKENAZI,C.KATZMAN,B.KNOBLOCH,A.DE
       HAAN,K.KOMI, A.ORLANDI,C.OTTOSSON,P-A.OVIN
       AND A.ZOCHOVITZKY BE RE-ELECTED AND THAT
       R.LAVINE BE ELECTED AS NEW MEMBER

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF THE AUDITOR THE BOARD OF                      Mgmt          For                            For
       DIRECTORS' AUDIT AND GOVERNANCE COMMITTEE
       PROPOSES THAT ERNST AND YOUNG OY BE
       RE-ELECTED

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND/OR ON THE
       ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CORIO NV, UTRECHT                                                                           Agenda Number:  705659766
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2273C104
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2014
          Ticker:
            ISIN:  NL0000288967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING AND ANNOUNCEMENTS                  Non-Voting

2      EXPLANATION OF THE RECOMMENDED PUBLIC                     Non-Voting
       EXCHANGE OFFER (THE OFFER) BY KLEPIERRE
       S.A. (KLEPIERRE) TO ALL HOLDERS OF ISSUED
       AND OUTSTANDING ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 10 EACH IN THE CAPITAL
       OF THE COMPANY (THE SHARES) AND AS FURTHER
       EXPLAINED IN THE OFFER MEMORANDUM RELATING
       TO THE OFFER DATED 27 OCTOBER 2014 (THE
       OFFER MEMORANDUM)

3.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY IN CONNECTION WITH THE PROPOSED
       MERGER AS REFERRED TO UNDER AGENDA ITEM 3B.
       (THE PRE-MERGER AMENDMENT)

3.B    CROSS-BORDER LEGAL MERGER BETWEEN CORIO (AS               Mgmt          For                            For
       THE DISAPPEARING COMPANY) AND KLEPIERRE
       S.A. (AS THE SURVIVING COMPANY)

4      CONDITIONAL AMENDMENT OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY AS PER THE
       SETTLEMENT DATE (AS DEFINED IN THE OFFER
       MEMORANDUM) (THE POST-SETTLEMENT AMENDMENT)

5      CONDITIONAL AMENDMENT OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY AS PER DELISTING
       OF THE SHARES (THE POST-DELISTING
       AMENDMENT)

6.A    CONDITIONAL APPOINTMENT OF MR JEAN-MARC                   Mgmt          For                            For
       JESTIN AS MEMBER OF THE MANAGEMENT BOARD
       PER THE SETTLEMENT DATE

6.B    CONDITIONAL APPOINTMENT OF MR BRUNO                       Mgmt          For                            For
       VALENTIN AS MEMBER OF THE MANAGEMENT BOARD
       PER THE SETTLEMENT DATE

7      CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       RELEASE FROM LIABILITY TO ALL MEMBERS OF
       THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES AS PER THE SETTLEMENT DATE

8.A    CONDITIONAL (RE-)APPOINTMENT OF MR LAURENT                Mgmt          For                            For
       MOREL AS MEMBER OF THE SUPERVISORY BOARD AS
       PER THE SETTLEMENT DATE

8.B    CONDITIONAL APPOINTMENT OF MR JEAN-MICHEL                 Mgmt          For                            For
       GAULT AS MEMBER OF THE SUPERVISORY BOARD AS
       PER THE SETTLEMENT DATE

8.C    CONDITIONAL APPOINTMENT OF MS MARIE-THERESE               Mgmt          For                            For
       DIMASI AS MEMBER OF THE SUPERVISORY BOARD
       AS PER THE SETTLEMENT DATE

9      CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       RELEASE FROM LIABILITY TO ALL MEMBERS OF
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES AS PER THE SETTLEMENT DATE

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSE                                                     Non-Voting

CMMT   30 OCT 2014: PLEASE NOTE THAT THERE ARE                   Non-Voting
       WITHDRAWAL RIGHTS. PLEASE CONTACT YOUR
       GLOBAL CUSTODIAN CORPORATE ACTIONS TEAM FOR
       MORE INFORMATION.

CMMT   30 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT, LONDON                                                             Agenda Number:  706037860
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON DIRECTORS'
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO DECLARE A FINAL DIVIDEND OF 28.0P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MR J.D. BURNS AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MR S.P. SILVER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MR D.M.A. WISNIEWSKI AS A                     Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MR S.A. CORBYN AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT MRS J. DE MOLLER AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT MR S. FRASER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT MR R. DAKIN AS A DIRECTOR                     Mgmt          For                            For

16     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       INDEPENDENT AUDITOR'S REMUNERATION

18     TO AUTHORISE THE ALLOTMENT OF RELEVANT                    Mgmt          For                            For
       SECURITIES

19     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

21     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF                                               Agenda Number:  705905163
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1764R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR.

       THE SUB CUSTODIANS HAVE ADVISED THAT VOTED                Non-Voting
       SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
       I.E. THEY ARE ONLY UNAVAILABLE FOR
       SETTLEMENT. REGISTERED SHARES WILL BE
       DEREGISTERED AT THE DEREGISTRATION DATE BY
       THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
       PLEASE CONTACT YOUR CSR FOR FURTHER
       INFORMATION.

       THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15               Non-Voting
       APR 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Split 96% Take No Action       Split
       OF EUR 0.78 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          Split 96% Take No Action       Split
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          Split 96% Take No Action       Split
       FISCAL 2014

5.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Split 96% Take No Action       Split
       BOARD MEMBERS

6.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015                Mgmt          Split 96% Take No Action       Split

7.1    APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          Split 96% Take No Action       Split
       BOARD TO 12 MEMBERS

7.2    ELECT GERHARD ZIELER TO THE SUPERVISORY                   Mgmt          Split 96% Take No Action       Split
       BOARD

7.3    ELECT HENDRIK JELLEMA TO THE SUPERVISORY                  Mgmt          Split 96% Take No Action       Split
       BOARD

7.4    ELECT DANIEL JUST TO THE SUPERVISORY BOARD                Mgmt          Split 96% Take No Action       Split

7.5    RE-ELECT MANUELA BETTER TO THE SUPERVISORY                Mgmt          Split 96% Take No Action       Split
       BOARD

7.6    RE-ELECT BURKHARD ULRICH DRESCHER TO THE                  Mgmt          Split 96% Take No Action       Split
       SUPERVISORY BOARD

7.7    RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY                 Mgmt          Split 96% Take No Action       Split
       BOARD

7.8    RE-ELECT CHRISTIAN ULBRICH TO THE                         Mgmt          Split 96% Take No Action       Split
       SUPERVISORY BOARD

8.1    CHANGE COMPANY NAME TO VONOVIA SE                         Mgmt          Split 96% Take No Action       Split

8.2    AMEND CORPORATE PURPOSE                                   Mgmt          Split 96% Take No Action       Split

8.3    AMEND ARTICLES RE: BUDGET PLAN                            Mgmt          Split 96% Take No Action       Split

8.4    AMEND ARTICLES RE: ANNUAL GENERAL MEETING                 Mgmt          Split 96% Take No Action       Split

9.     APPROVE CREATION OF EUR 170.8 MILLION POOL                Mgmt          Split 96% Take No Action       Split
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10.    APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Split 96% Take No Action       Split
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3
       BILLION APPROVE CREATION OF EUR 177.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG, FRANKFURT/MAIN                                                          Agenda Number:  706134183
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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 MAY 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                  Non-Voting
       28.05.2015. 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 APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AS OF DECEMBER 31,
       2014 AS ADOPTED BY THE SUPERVISORY BOARD,
       THE MANAGEMENT REPORTS FOR THE COMPANY AND
       THE GROUP, INCLUDING THE SUPERVISORY BOARD
       REPORT FOR FINANCIAL YEAR 2014, AS WELL AS
       THE EXPLANATORY MANAGEMENT BOARD REPORT TO
       THE NOTES PURSUANT TO SECTION 289 PARA. 4
       AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS
       OF DECEMBER 31, 2014

2.     RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          No vote
       PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE
       WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF
       EUR 0.44 PER BEARER SHARE

3.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR
       2014

4.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
       2014

5.     ELECTION OF THE AUDITOR OF THE ANNUAL                     Mgmt          No vote
       FINANCIAL STATEMENTS AND THE AUDITOR OF THE
       CONSOLIDATED FINANCIAL STATEMENTS, AS WELL
       AS THE AUDITOR FOR ANY AUDITED REVIEW OF
       THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL
       YEAR 2015: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6a     ELECTION TO THE SUPERVISORY BOARD: DR. RER.               Mgmt          No vote
       POL. ANDREAS KRETSCHMER

6b     ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          No vote
       MATTHIAS HUENLEIN

7.     RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          No vote
       REMUNERATION OF THE SUPERVISORY BOARD AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS WELL AS AMENDMENT TO THE
       ARTICLES OF ASSOCIATION PERTAINING TO THE
       TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE
       SUPERVISORY BOARD: ARTICLE 6, PARA. 6;
       ARTICLE 6, PARA. 2 SENTENCE 4

8.     RESOLUTION ON THE CREATION OF AN AUTHORIZED               Mgmt          No vote
       CAPITAL 2015 WITH THE POSSIBILITY TO
       EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE
       EXISTING AUTHORIZED CAPITAL, AS WELL AS THE
       ASSOCIATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 4A

9.     RESOLUTION ON THE GRANTING OF A NEW                       Mgmt          No vote
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS, AS WELL AS
       PARTICIPATION RIGHTS WITH CONVERSION OR
       OPTION RIGHTS (OR A COMBINATION OF THESE
       INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5
       BILLION WITH THE POSSIBILITY TO EXCLUDE
       SUBSCRIPTION RIGHTS; CREATION OF A NEW
       CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF
       EUR 50 MILLION, CANCELLATION OF THE
       EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS,
       PARTIAL CANCELLATION OF THE EXISTING
       CONDITIONAL CAPITAL 2014/I AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: PARAGRAPH 2 OF  ARTICLE 4B

10.    RESOLUTION ON THE APPROVAL TO ENTER INTO A                Mgmt          No vote
       DOMINATION AND PROFIT AND LOSS TRANSFER
       AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
       LARRY I TARGETCO (BERLIN) GMBH

11.    RESOLUTION ON THE APPROVAL TO ENTER INTO A                Mgmt          No vote
       DOMINATION AND PROFIT AND LOSS TRANSFER
       AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
       LARRY II TARGETCO (BERLIN) GMBH




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DREAM OFFICE REAL ESTATE INVESTMENT TR.                                                     Agenda Number:  934165641
--------------------------------------------------------------------------------------------------------------------------
        Security:  26153P104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  DRETF
            ISIN:  CA26153P1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF TRUSTEES DETLEF BIERBAUM                      Mgmt          For                            For

1B     DONALD CHARTER                                            Mgmt          For                            For

1C     MICHAEL J. COOPER                                         Mgmt          For                            For

1D     JOANNE FERSTMAN                                           Mgmt          For                            For

1E     ROBERT GOODALL                                            Mgmt          For                            For

1F     DUNCAN JACKMAN                                            Mgmt          For                            For

1G     KARINE MACLNDOE                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE AUDITOR OF THE TRUST AND ITS
       SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
       OF THE TRUST TO FIX THE REMUNERATION OF THE
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934213593
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       ALICE M. CONNELL                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      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 SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM                                                     Agenda Number:  705579742
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2014
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      ANNUAL REPORT OF THE BOARD OF MANAGEMENT                  Non-Voting

3      FINANCIAL STATEMENTS                                      Mgmt          For                            For

4      DIVIDEND: EUR 0.194 PER ORDINARY SHARE                    Mgmt          For                            For

5      DISCHARGE OF THE BOARD OF MANAGEMENT                      Mgmt          For                            For

6      DISCHARGE OF THE BOARD OF SUPERVISORY                     Mgmt          For                            For
       DIRECTORS

7      APPOINTMENT OF MRS B. CARRIERE AS                         Mgmt          For                            For
       SUPERVISORY DIRECTOR

8      APPOINTMENT OF MR R. FOULKES AS SUPERVISORY               Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR B.T. M. STEINS BISSCHOP                 Mgmt          For                            For
       AS SUPERVISORY DIRECTOR

10     REMUNERATION OF THE BOARD OF SUPERVISORY                  Mgmt          For                            For
       DIRECTORS

11     REMUNERATION OF THE BOARD OF MANAGEMENT                   Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       ACCOUNTANTS LLP

13     COMPOSITION OF THE BOARD OF STICHTING                     Non-Voting
       ADMINISTRATIEKANTOOR EUROCOMMERCIAL
       PROPERTIES

14     POWER TO ISSUE SHARES AND/OR OPTIONS                      Mgmt          For                            For
       THEREON

15     POWER TO BUY BACK SHARES AND/OR DEPOSITARY                Mgmt          For                            For
       RECEIPTS

16     ANY OTHER BUSINESS                                        Non-Voting

17     CLOSING                                                   Non-Voting

CMMT   26 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB, SOLNA                                                                            Agenda Number:  705833297
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  SE0000950636
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN FOR THE MEETING: ERIK                Non-Voting
       PAULSSON

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

8a     RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
       AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
       ACCOUNT AND CONSOLIDATED BALANCE SHEET

8b     RESOLUTION REGARDING: THE ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES THAT THE AGM DECIDE TO
       APPROVE A DIVIDEND OF SEK 3.25 PER SHARE
       FOR 2014

8c     RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER

8d     RESOLUTION REGARDING: RECORD DATE SHOULD                  Mgmt          For                            For
       THE MEETING DECIDE ON DIVIDEND PAYMENT: THE
       PROPOSED RECORD DATE FOR PAYMENT OF THE
       DIVIDEND IS 30 MARCH 2015. SHOULD THE
       SHAREHOLDERS ATTENDING THE AGM APPROVE THE
       SAID MOTION, THE DIVIDEND IS SCHEDULED TO
       BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 2
       APRIL 2015

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND,                Mgmt          For                            For
       IN THIS CONNECTION, A PRESENTATION BY THE
       NOMINATING COMMITTEE OF ITS WORK: TO
       APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: TO RE-ELECT THE DIRECTORS EVA
       ERIKSSON, CHRISTIAN HERMELIN, MARTHA
       JOSEFSSON, PAR NUDER, MATS QVIBERG, ERIK
       PAULSSON AND SVANTE PAULSSON; TO RE-ELECT
       ERIK PAULSON AS CHAIRMAN OF THE BOARD

12     ELECTION OF AUDITORS: TO RE-ELECT THE                     Mgmt          For                            For
       REGISTERED AUDITING FIRM OF DELOITTE AB AS
       AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
       KENT AKERLUND AS AUDITOR-IN-CHARGE

13     RESOLUTION ON GUIDELINES FOR THE PROCEDURE                Mgmt          For                            For
       FOR APPOINTING THE NOMINATING COMMITTEE

14     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       OF COMPANY MANAGEMENT

15     RESOLUTION AUTHORISING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF OWN
       SHARES AND TRANSFER SUCH TREASURY SHARES TO
       OTHER PARTIES

16     OTHER ITEMS                                               Non-Voting

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FEDERATION CENTRES, GLEN WAVERLY VIC                                                        Agenda Number:  705583210
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3752X103
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  AU000000FDC2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5.2, 5.3, 5.4, 5.6, 5.7,
       5.8, 5.9 and 5.10 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.

2.A    RE-ELECT FRASER MACKENZIE AS A DIRECTOR                   Mgmt          For                            For

2.B    RE-ELECT DEBRA STIRLING AS A DIRECTOR                     Mgmt          For                            For

2.C    ELECT WAI TANG AS A DIRECTOR                              Mgmt          For                            For

3      NON BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF PROPOSED LTI EQUITY GRANT TO                  Mgmt          For                            For
       CEO & MANAGING DIRECTOR

CMMT   ALL OF THE FOLLOWING RESOLUTIONS ARE                      Non-Voting
       REQUIRED TO EFFECT THE SIMPLIFICATION OF
       THE CORPORATE STRUCTURE OF FDC

5.1    UNSTAPLING RESOLUTION - THAT FEDERATION                   Mgmt          For                            For
       LIMITED BE UNSTAPLED FROM UNITS IN
       FEDERATION CENTRES TRUSTS NO.S 1, 2 & 3

5.2    UNSTAPLING RESOLUTION - THAT FEDERATION                   Mgmt          For                            For
       CENTRES TRUST NO. 1 BE UNSTAPLED FROM
       SHARES IN FEDERATION LIMITED AND UNITS IN
       FEDERATION CENTRES TRUSTS NO.S 2 & 3

5.3    UNSTAPLING RESOLUTION - THAT FEDERATION                   Mgmt          For                            For
       CENTRES TRUST NO. 2 BE UNSTAPLED FROM
       SHARES IN FEDERATION LIMITED AND UNITS IN
       FEDERATION CENTRES TRUSTS NO.S 1 & 3

5.4    UNSTAPLING RESOLUTION - THAT FEDERATION                   Mgmt          For                            For
       CENTRES TRUST NO. 3 BE UNSTAPLED FROM
       SHARES IN FEDERATION LIMITED AND UNITS IN
       FEDERATION CENTRES TRUSTS NO.S 1 & 2

5.5    FEDERATION LIMITED - THAT THE CONSTITUTION                Mgmt          For                            For
       OF FEDERATION LIMITED BE AMENDED

5.6    FEDERATION CENTRES TRUST NO. 1 - THAT THE                 Mgmt          For                            For
       CONSTITUTION OF FEDERATION CENTRES TRUST
       NO. 1 BE AMENDED

5.7    FEDERATION CENTRES TRUST NO. 2 - THAT THE                 Mgmt          For                            For
       CONSTITUTION OF FEDERATION CENTRES TRUST
       NO. 2 BE AMENDED

5.8    FEDERATION CENTRES TRUST NO. 3 - THAT THE                 Mgmt          For                            For
       CONSTITUTION OF FEDERATION CENTRES TRUST
       NO. 3 BE AMENDED

5.9    ACQUISITION RESOLUTION - THAT THE TRUST                   Mgmt          For                            For
       SCHEME BE APPROVED AND THE ACQUISITION BY
       FEDERATION CENTRES LIMITED AS RE FOR
       FEDERATION CENTRES TRUST NO. 1 OF A
       RELEVANT INTEREST IN ALL FEDERATION CENTRES
       TRUST NO. 2 UNITS ON ISSUE

5.10   ACQUISITION RESOLUTION - THAT THE TRUST                   Mgmt          For                            For
       SCHEME BE APPROVED AND THE ACQUISITION BY
       FEDERATION CENTRES LIMITED AS RE FOR
       FEDERATION CENTRES TRUST NO. 1 OF A
       RELEVANT INTEREST IN ALL FEDERATION CENTRES
       TRUST NO. 3 UNITS ON ISSUE




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE REAL ESTATE INVESTMENT TRUST                                                        Agenda Number:  705919213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2616W104
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  SG1O33912138
--------------------------------------------------------------------------------------------------------------------------

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/2015/0312/LTN20150312025.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0312/LTN20150312027.pdf

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.

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          No vote
       STATEMENT BY THE MANAGER, AUDITED FINANCIAL
       STATEMENTS OF FORTUNE REIT FOR THE YEAR
       ENDED 31 DECEMBER 2014 AND THE AUDITOR'S
       REPORT THEREON

2      TO RE-APPOINT DELOITTE & TOUCHE LLP AND                   Mgmt          No vote
       DELOITTE TOUCHE TOHMATSU AS AUDITORS OF
       FORTUNE REIT AND AUTHORISE THE MANAGER TO
       FIX THE AUDITORS' REMUNERATION

3      TO AUTHORISE THE MANAGER TO ISSUE UNITS AND               Mgmt          No vote
       TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS

4      TO TRANSACT SUCH OTHER BUSINESS AS MAY BE                 Mgmt          No vote
       TRANSACTED AT THE AGM




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE REAL ESTATE INVESTMENT TRUST                                                        Agenda Number:  705938302
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2616W104
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  SG1O33912138
--------------------------------------------------------------------------------------------------------------------------

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/LTN20150325105.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0325/LTN20150325099.pdf

1      TO APPROVE (I) THE REVISED DIVESTMENT FEE                 Mgmt          No vote
       STRUCTURE AND (II) THE DIVESTMENT FEE
       AMENDMENTS AS SET OUT IN THE CIRCULAR

2      TO APPROVE THE UNIT BUY-BACK AMENDMENTS AS                Mgmt          No vote
       SET OUT IN THE CIRCULAR

3      TO APPROVE THE WAIVER MODIFICATION AND                    Mgmt          No vote
       EXTENSION, INCLUDING THE PROPOSED ANNUAL
       CAPS AS MORE FULLY DESCRIBED IN THE
       CIRCULAR

4      SUBJECT TO AND CONDITIONAL UPON THE PASSING               Mgmt          No vote
       OF EXTRAORDINARY RESOLUTION 2, TO APPROVE
       THE UNIT BUY-BACK MANDATE AS SET OUT IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 GECINA, PARIS                                                                               Agenda Number:  705880309
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   03 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0309/201503091500469.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500906.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          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    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR AND DIVIDEND DISTRIBUTION

O.5    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. BERNARD MICHEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PHILIPPE DEPOUX, CEO FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.8    RENEWAL OF TERM OF THE COMPANY PREDICA AS                 Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE               Mgmt          For                            For
       DE NOYELLE AS DIRECTOR

O.10   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE DIRECTORS

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.12   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
       OF THE COMPANY WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

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
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING

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
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA
       PRIVATE PLACEMENT OFFERING PURSUANT TO
       ARTICLE L.411-2, II OF THE MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          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.17   AUTHORIZATION TO ISSUE SHARES OR SECURITIES               Mgmt          For                            For
       GIVING ACCESS TO CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS

E.18   SETTING THE ISSUE PRICE OF SHARES OR                      Mgmt          Against                        Against
       SECURITIES GIVING ACCESS TO CAPITAL UP TO
       10% OF CAPITAL PER YEAR, IN CASE OF SHARE
       CAPITAL INCREASE WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF THE LATTER

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES EXISTING
       OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
       EXECUTIVES OF THE GROUP OR SOME CATEGORIES
       OF THEM WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
       TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE
       SHARES

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.23   AMENDMENT TO ARTICLE 9 OF THE BYLAWS:                     Mgmt          Against                        Against
       THRESHOLD CROSSING - INFORMATION

E.24   AMENDMENT TO ARTICLE 20, POINT 2 OF THE                   Mgmt          For                            For
       BYLAWS: SHAREHOLDER'S GENERAL MEETINGS -
       ATTENDANCE RIGHTS

E.25   AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF               Mgmt          For                            For
       POINT 4 OF THE BYLAWS: SHAREHOLDER'S
       GENERAL MEETINGS - VOTING RIGHT

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  705431942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2014
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER SHARE FOR THE
       YEAR ENDED 31 MARCH 2014

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. MING Z.
       MEI

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DR. SEEK
       NGEE HUAT

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI
       SENG

6      TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO                  Mgmt          For                            For
       WILL RETIRE PURSUANT TO ARTICLE 97 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO RE-ELECT MR. FANG FENGLEI, WHO WILL                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 97 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

8      TO RE-APPOINT MR. PAUL CHENG MING FUN,                    Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, AS A DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM THE DATE OF THIS AGM UNTIL THE
       NEXT AGM OF THE COMPANY

9      TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT               Mgmt          For                            For
       TO SECTION 153(6) OF THE COMPANIES ACT, AS
       A DIRECTOR OF THE COMPANY TO HOLD OFFICE
       FROM THE DATE OF THIS AGM UNTIL THE NEXT
       AGM OF THE COMPANY

10     TO APPROVE DIRECTORS' FEES OF USD 2,500,000               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 MARCH
       2015. (2014: USD 1,500,000)

11     TO RE-APPOINT MESSRS. KPMG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

12     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

13     AUTHORITY TO ISSUE SHARES UNDER THE GLP                   Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN AND GLP RESTRICTED
       SHARE PLAN

14     THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON                                                 Agenda Number:  705346422
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712179
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS FOR THE YEAR ENDED 31
       MARCH 2014

2      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT NEIL THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ELIZABETH HOLDEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO ELECT CHARLES PHILIPPS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

16     TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       AGGREGATE FEES PAYABLE TO NON-EXECUTIVE
       DIRECTORS

17     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

18     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 H&R R.E.I.T./H&R FINANCE TRUST                                                              Agenda Number:  934221019
--------------------------------------------------------------------------------------------------------------------------
        Security:  404428203
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  HRUFF
            ISIN:  CA4044282032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     IN RESPECT OF THE REIT: IN RESPECT OF THE                 Mgmt          For                            For
       ELECTION OF THOMAS J. HOFSTEDTER AS TRUSTEE
       OF THE REIT;

02     IN RESPECT OF THE ELECTION OF ROBERT E.                   Mgmt          For                            For
       DICKSON AS TRUSTEE OF THE REIT;

03     IN RESPECT OF THE ELECTION OF EDWARD                      Mgmt          For                            For
       GILBERT AS TRUSTEE OF THE REIT;

04     IN RESPECT OF THE ELECTION OF LAURENCE A.                 Mgmt          For                            For
       LEBOVIC AS TRUSTEE OF THE REIT;

05     IN RESPECT OF THE ELECTION OF RONALD C.                   Mgmt          For                            For
       RUTMAN AS TRUSTEE OF THE REIT;

06     IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF THE REIT AND THE
       AUTHORIZATION OF THE TRUSTEES OF THE REIT
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       THE REIT;

07     IN RESPECT OF THE RESOLUTIONS APPROVING                   Mgmt          For                            For
       CERTAIN AMENDMENTS TO AND THE CONTINUATION
       OF THE REIT'S UNITHOLDER RIGHTS PLAN
       AGREEMENT BETWEEN THE TRUSTEES OF THE REIT
       AND CST TRUST COMPANY (THE SUCCESSOR TO THE
       TRANSFER AGENT BUSINESS OF CIBC MELLON
       TRUST COMPANY), AS SET FORTH IN SCHEDULE E
       TO THE MANAGEMENT INFORMATION CIRCULAR
       RELATING TO THE MEETINGS;

08     IN RESPECT OF FINANCE TRUST: IN RESPECT OF                Mgmt          For                            For
       THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF
       FINANCE TRUST;

09     IN RESPECT OF THE ELECTION OF SHIMSHON                    Mgmt          For                            For
       (STEPHEN) GROSS AS TRUSTEE OF FINANCE
       TRUST;

10     IN RESPECT OF THE ELECTION OF NEIL SIGLER                 Mgmt          For                            For
       AS TRUSTEE OF FINANCE TRUST;

11     IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF FINANCE TRUST AND
       AUTHORIZING THE TRUSTEES OF FINANCE TRUST
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       FINANCE TRUST.




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T., LONDON                                                              Agenda Number:  705898661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT PIERRE BOUCHUT AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT DAVID ATKINS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT PETER COLE AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT TIMON DRAKESMITH AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT TERRY DUDDY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT JACQUES ESPINASSE AS DIRECTOR                    Mgmt          Abstain                        Against

11     RE-ELECT JUDY GIBBONS AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR                 Mgmt          For                            For

13     RE-ELECT DAVID TYLER AS DIRECTOR                          Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  934022461
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P105
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2014
          Ticker:  HTA
            ISIN:  US42225P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT D. PETERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. BRADLEY BLAIR, II                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAURICE J. DEWALD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WARREN D. FIX                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY L. MATHIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVE W. PATTERSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY T. WESCOMBE                    Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON, ON A                           Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, OF THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO CONSIDER AND VOTE UPON THE RATIFICATION                Mgmt          For                            For
       OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG                                                Agenda Number:  706081685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427115.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0427/LTN20150427113.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR                  Mgmt          Against                        Against

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5.A    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.C    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.D    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LTD, HAMILTON                                                        Agenda Number:  705998916
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31ST DECEMBER
       2014, AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT MARK GREENBERG AS A DIRECTOR                  Mgmt          Against                        Against

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

4      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

5      TO RE-ELECT JAMES WATKINS AS A DIRECTOR                   Mgmt          Against                        Against

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          Against                        Against

7      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      THAT: (A) THE EXERCISE BY THE DIRECTORS                   Mgmt          For                            For
       DURING THE RELEVANT PERIOD (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RELEVANT
       PERIOD' BEING THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIER OF THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, OR THE EXPIRATION OF THE PERIOD
       WITHIN WHICH SUCH MEETING IS REQUIRED BY
       LAW TO BE HELD, OR THE REVOCATION OR
       VARIATION OF THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING) OF ALL POWERS
       OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
       TO MAKE AND GRANT OFFERS, AGREEMENTS AND
       OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
       TO BE ALLOTTED, ISSUED OR DISPOSED OF
       DURING OR AFTER THE END OF THE RELEVANT
       PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 78.4 MILLION, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; AND
       (B) THE AGGREGATE CONTD

CONT   CONTD NOMINAL AMOUNT OF SHARE CAPITAL                     Non-Voting
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
       CASH (WHETHER PURSUANT TO AN OPTION OR
       OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
       PURSUANT TO A RIGHTS ISSUE (FOR THE
       PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
       BEING AN OFFER OF SHARES OR OTHER
       SECURITIES TO HOLDERS OF SHARES OR OTHER
       SECURITIES ON THE REGISTER ON A FIXED
       RECORD DATE IN PROPORTION TO THEIR THEN
       HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
       OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
       ATTACHING THERETO (SUBJECT TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
       OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
       REGULATORY BODY OR ANY CONTD

CONT   CONTD STOCK EXCHANGE IN, ANY TERRITORY)),                 Non-Voting
       SHALL NOT EXCEED USD 11.8 MILLION, AND THE
       SAID APPROVAL SHALL BE LIMITED ACCORDINGLY

CMMT   16 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       AMENDMENTS.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934120471
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Special
    Meeting Date:  05-Mar-2015
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE ISSUANCE OF UP                Mgmt          For                            For
       TO AN AGGREGATE AMOUNT OF 63,474,791 SHARES
       OF COMMON STOCK OF HUDSON PACIFIC
       PROPERTIES, INC. AND COMMON UNITS OF
       LIMITED PARTNERSHIP INTEREST IN HUDSON
       PACIFIC PROPERTIES, L.P., AS CONTEMPLATED
       BY THE ASSET PURCHASE AGREEMENT, DATED AS
       OF DECEMBER 6, 2014, AND ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE MEETING
       TO APPROVE THE EQUITY ISSUANCE AS
       CONTEMPLATED BY THE ASSET PURCHASE
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934175692
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK COHEN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD B. FRIED                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN M. GLASER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. LINEHAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT M. MORAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL NASH                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY A. PORTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN SCHREIBER                      Mgmt          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.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE FULLY
       DESCRIBED IN THE ENCLOSED PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY                                                      Agenda Number:  705944127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331719.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0331/LTN20150331689.pdf

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2014 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. SIU CHUEN LAU                             Mgmt          For                            For

2.II   TO RE-ELECT MR. PHILIP YAN HOK FAN                        Mgmt          For                            For

2.III  TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For

2.IV   TO RE-ELECT MR. MICHAEL TZE HAU LEE                       Mgmt          For                            For

2.V    TO RE-ELECT MR. JOSEPH CHUNG YIN POON                     Mgmt          For                            For

3      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE
       TO BE AGREED BY THE DIRECTORS.

4      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          Against                        Against
       ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10%
       WHERE THE SHARES ARE TO BE ALLOTTED
       WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF
       THE NUMBER OF ITS ISSUED SHARES

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES

6      TO ADOPT A NEW SHARE OPTION SCHEME                        Mgmt          Against                        Against

CMMT   02 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.




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  705917877
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   13 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0325/201503251500784.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0413/201504131501023.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-38 AND
       L.225-42-1 OF THE COMMERCIAL CODE

O.3    DISCHARGE TO THE PRESIDENT AND CEO AND TO                 Mgmt          For                            For
       THE DIRECTORS FOR THE FULFILLMENT OF THEIR
       DUTIES DURING THIS FINANCIAL YEAR

O.4    ALLOCATION OF INCOME AND DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.5    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. SERGE GRZYBOWSKI, PRESIDENT AND
       CEO OF ICADE FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2014

E.7    AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO                  Mgmt          For                            For
       ENABLE STAGGERED RENEWAL OF THE DIRECTORS'
       TERMS OF OFFICE

O.8    RATIFICATION OF THE COOPTATION OF PREDICA                 Mgmt          For                            For
       AS DIRECTOR

O.9    RATIFICATION OF THE COOPTATION OF MR. ERIC                Mgmt          For                            For
       DONNET AS DIRECTOR

O.10   RATIFICATION OF THE COOPTATION OF MR.                     Mgmt          For                            For
       JEROME GRIVET AS DIRECTOR

O.11   RENEWAL OF TERM OF CAISSE DES DEPOTS ET                   Mgmt          Against                        Against
       CONSIGNATIONS AS DIRECTOR

O.12   RENEWAL OF TERM OF MR. ERIC DONNET AS                     Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF TERM OF MR. JEAN-PAUL FAUGERE AS               Mgmt          For                            For
       DIRECTOR

O.14   RENEWAL OF TERM OF MRS. NATHALIE GILLY AS                 Mgmt          For                            For
       DIRECTOR

O.15   RENEWAL OF TERM OF MR. OLIVIER MAREUSE AS                 Mgmt          Against                        Against
       DIRECTOR

O.16   RENEWAL OF TERM OF MRS. CELINE SCEMAMA AS                 Mgmt          Against                        Against
       DIRECTOR

O.17   APPOINTMENT OF MRS. NATHALIE TESSIER AS                   Mgmt          For                            For
       DIRECTOR

O.18   APPOINTMENT OF MR. ANDRE MARTINEZ AS                      Mgmt          For                            For
       DIRECTOR

O.19   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES OF
       THE COMPANY WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.23   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       SECURITIES GIVING ACCESS TO CAPITAL UP TO
       10% OF CAPITAL OF THE COMPANY, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY AND COMPRISED OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO CAPITAL

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       OF THE COMPANY BY INCORPORATION OF
       RESERVES, PROFITS, SHARE, MERGER OR
       CONTRIBUTION PREMIUMS OR OTHER AMOUNTS FOR
       WHICH CAPITALIZATION IS PERMITTED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES

E.26   INTRODUCTION OF THE USE OF REMOTE E-VOTING,               Mgmt          For                            For
       CONSEQUENTIAL AMENDMENT TO ARTICLE 15,
       PARAGRAPH 5, II OF THE BYLAWS

E.27   INTRODUCTION OF THE POSSIBILITY TO CONVENE                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY
       ELECTRONICALLY, AND CONSEQUENTIAL AMENDMENT
       TO ARTICLE 10, PARAGRAPH 11 OF THE BYLAWS

E.28   DECISION FOLLOWING THE INTRODUCTION OF                    Mgmt          For                            For
       DOUBLE VOTING RIGHTS BY LAW NO. 2014-384 OF
       MARCH 29, 2014; REJECTION OF THE MEASURE
       AND AMENDMENT TO ARTICLE 15-III OF THE
       BYLAWS IN ORDER TO MAINTAIN SIMPLE VOTING
       RIGHTS

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN LOGISTICS FUND,INC.                                                                   Agenda Number:  705589894
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2785A104
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  JP3046230003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Allow the Company to Purchase Own Units,
       Expand Investment Lines, Approve Minor
       Revisions

2      Appoint an Executive Director                             Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For

4.1    Appoint a Supervisory Director                            Mgmt          For                            For

4.2    Appoint a Supervisory Director                            Mgmt          For                            For

4.3    Appoint a Supervisory Director                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  705858314
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Expand Investment Lines, Approve Minor
       Revisions

2      Appoint an Executive Director Nakajima,                   Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Katayama, Hiroshi

4.1    Appoint a Supervisory Director Kusakabe,                  Mgmt          Against                        Against
       Kenji

4.2    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT, SINGAPORE                                                                      Agenda Number:  705663816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2014
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF A ONE-THIRD                   Mgmt          For                            For
       INTEREST IN MARINA BAY FINANCIAL CENTRE
       TOWER 3

2      THE PROPOSED ISSUANCE OF THE CONSIDERATION                Mgmt          For                            For
       UNITS

3      THE PROPOSED WHITEWASH RESOLUTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT, SINGAPORE                                                                      Agenda Number:  705948137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442863 DUE TO ADDITION OF
       RESOLUTION 7. 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 AND ADOPT THE REPORT OF RBC                    Mgmt          No vote
       INVESTOR SERVICES TRUST SINGAPORE LIMITED,
       AS TRUSTEE OF KEPPEL REIT (THE "TRUSTEE"),
       THE STATEMENT BY KEPPEL REIT MANAGEMENT
       LIMITED, AS MANAGER OF KEPPEL REIT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014 AND THE
       AUDITORS' REPORT THEREON

2      TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          No vote
       THE AUDITORS OF KEPPEL REIT AND TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       OF KEPPEL REIT, AND TO AUTHORISE THE
       MANAGER TO FIX THEIR REMUNERATION

3      TO RE-ENDORSE THE APPOINTMENT OF THE                      Mgmt          No vote
       FOLLOWING DIRECTOR OF THE MANAGER (THE
       "DIRECTOR"), PURSUANT TO THE UNDERTAKING
       DATED 24 MARCH 2014 PROVIDED BY KEPPEL LAND
       LIMITED TO THE TRUSTEE: DR CHIN WEI-LI,
       AUDREY MARIE

4      TO RE-ENDORSE THE APPOINTMENT OF THE                      Mgmt          No vote
       FOLLOWING DIRECTOR OF THE MANAGER (THE
       "DIRECTOR"), PURSUANT TO THE UNDERTAKING
       DATED 24 MARCH 2014 PROVIDED BY KEPPEL LAND
       LIMITED TO THE TRUSTEE: MS NG HSUEH LING

5      TO RE-ENDORSE THE APPOINTMENT OF THE                      Mgmt          No vote
       FOLLOWING DIRECTOR OF THE MANAGER (THE
       "DIRECTOR"), PURSUANT TO THE UNDERTAKING
       DATED 24 MARCH 2014 PROVIDED BY KEPPEL LAND
       LIMITED TO THE TRUSTEE: MR TAN CHIN HWEE

6      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          No vote
       THE MANAGER, TO (A) (I) ISSUE UNITS IN
       KEPPEL REIT ("UNITS") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE, AND INCLUDING
       ANY CAPITALISATION OF ANY SUM FOR THE TIME
       BEING STANDING TO THE CREDIT OF ANY OF
       KEPPEL REIT'S RESERVE ACCOUNTS OR ANY SUM
       STANDING TO THE CREDIT OF THE PROFIT AND
       LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
       DISTRIBUTION; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, OPTIONS, DEBENTURES OR OTHER
       INSTRUMENTS CONVERTIBLE INTO UNITS
       (COLLECTIVELY, "INSTRUMENTS"), AT ANY TIME
       AND UPON SUCH TERMS AND CONDITIONS AND FOR
       SUCH PURPOSES AND TO SUCH PERSONS AS THE
       MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM
       FIT; AND (B) ISSUE UNITS IN PURSUANCE OF
       ANY INSTRUMENT MADE OR GRANTED BY THE
       MANAGER WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE), PROVIDED THAT: (1)
       THE AGGREGATE NUMBER OF UNITS TO BE ISSUED
       PURSUANT TO THIS RESOLUTION (INCLUDING
       UNITS TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIFTY PER CENT. (50%) OF THE TOTAL
       NUMBER OF ISSUED UNITS (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF UNITS TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION AND ANY
       ADJUSTMENT EFFECTED UNDER ANY RELEVANT
       INSTRUMENT) SHALL NOT EXCEED TWENTY PER
       CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST") FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF UNITS THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED UNITS SHALL BE CALCULATED BASED ON
       THE TOTAL NUMBER OF ISSUED UNITS AT THE
       TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (A) ANY NEW UNITS ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       INSTRUMENTS WHICH ARE OUTSTANDING OR
       SUBSISTING AT THE TIME THIS RESOLUTION IS
       PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED CONSTITUTING
       KEPPEL REIT (AS AMENDED) (THE "TRUST DEED")
       FOR THE TIME BEING IN FORCE (UNLESS
       OTHERWISE EXEMPTED OR WAIVED BY THE
       MONETARY AUTHORITY OF SINGAPORE); (4)
       (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF KEPPEL REIT
       OR (II) THE DATE BY WHICH THE NEXT AGM OF
       KEPPEL REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (5) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING,
       WITHOUT LIMITATION, EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER NECESSARY, EXPEDIENT,
       INCIDENTAL OR IN THE INTEREST OF KEPPEL
       REIT TO GIVE EFFECT TO THE AUTHORITY
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION

7      TO TRANSACT SUCH OTHER BUSINESS AS MAY BE                 Mgmt          No vote
       TRANSACTED AT AN AGM




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD, HAMILTON                                                              Agenda Number:  705944177
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331600.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0331/LTN20150331555.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.A    TO RE-ELECT MR. QIAN SHAOHUA, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. KU MOON LUN, A RETIRING                   Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE NOMINAL AMOUNT OF THE
       REPURCHASED SHARES TO THE 20% GENERAL
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  705721290
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  11-Dec-2014
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396477 DUE TO ADDITION OF
       RESOLUTIONS O.13 AND O.14. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. 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.

E.1    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
       THE ISSUE OF COMMON SHARES FOR A MAXIMUM
       NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE
       HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY
       THOUSAND THIRTEEN EUROS AND SIXTY CENTS)
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF SHAREHOLDERS OF THE COMPANY CORIO N.V.,
       IN CASE OF PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY INVOLVING SHARES OF THE
       COMPANY CORIO

E.2    REVIEW AND APPROVAL OF THE MERGER BY                      Mgmt          For                            For
       ABSORPTION OF CORIO N.V. BY THE COMPANY.
       APPROVAL OF THE TERMS AND CONDITIONS OF THE
       PROPOSED MERGER AGREEMENT

E.3    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
       THE ISSUE OF COMMON SHARES FOR A MAXIMUM
       NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE
       HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY
       THOUSAND THIRTEEN EUROS AND SIXTY CENTS),
       IN CONSIDERATION FOR THE MERGER

E.4    DELEGATION TO THE EXECUTIVE BOARD FOR A                   Mgmt          For                            For
       NINE-MONTH PERIOD TO ACKNOWLEDGE THE
       COMPLETION OF THE MERGER

E.5    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
       THE ISSUE OF COMMON SHARES WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF THE COMPANY
       ODDO CORPORATE FINANCE

E.6    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD IN ORDER TO SET THE ISSUE PRICE UP TO
       5% OF SHARE CAPITAL OF THE COMPANY PER
       YEAR, IN CASE OF ISSUE WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.7    AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY (TERMS OF OFFICE OF THE
       SUPERVISORY BOARD MEMBERS -
       RENEWAL-COOPTATION)

E.8    AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY (EXECUTIVE BOARD)

E.9    AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY (VOTING RIGHTS)

O.10   APPOINTMENT OF MR. JEROEN DROST AS                        Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.11   APPOINTMENT OF MR. JOHN ANTHONY CARRAFIELL                Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.12   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.13   RATIFY APPOINTMENT OF PHILIPPE THEL AS                    Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.14   RATIFY CHANGE OF REGISTERED OFFICE TO 26                  Mgmt          For                            For
       BOULEVARD DES CAPUCINES, 75009 PARIS AND
       AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY

CMMT   27 NOV 2014: 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
       14/1126/201411261405272.pdf. THIS IS A
       REVISION DUE TO ADDITION OF A COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 406608, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  705877643
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

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   25 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
       015/0306/201503061500446.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0325/201503251500751.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.4    APPROVAL OF THE TRANSACTIONS AND AGREEMENTS               Mgmt          Against                        Against
       PURSUANT TO ARTICLE L.225-86 OF THE
       COMMERCIAL CODE

O.5    RENEWAL OF TERM OF MRS. ROSE-MARIE VAN                    Mgmt          For                            For
       LERBERGHE AS SUPERVISORY BOARD MEMBER

O.6    RENEWAL OF TERM OF MR. BERTRAND JACQUILLAT                Mgmt          Against                        Against
       AS SUPERVISORY BOARD MEMBER

O.7    RENEWAL OF TERM OF MR. DAVID SIMON AS                     Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.8    RENEWAL OF TERM OF MR. STEVEN FIVEL AS                    Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.9    APPOINTMENT OF MR. STANLEY SHASHOUA AS NEW                Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE
       EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-MICHEL GAULT AND MR.
       JEAN-MARC JESTIN, EXECUTIVE BOARD MEMBERS
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2014

O.12   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          Against                        Against
       TO BE ALLOCATED TO THE SUPERVISORY BOARD

O.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD
       TO TRADE IN COMPANY'S SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO REDUCE SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES
       ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES
       ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES VIA PUBLIC OFFERING WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR SECURITIES ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES VIA PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE MONETARY AND FINANCIAL CODE WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.18   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD 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, OF ANY SUBSIDIARIES AND/OR OF ANY
       OTHER COMPANY WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO CAPITAL OF THE COMPANY WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS OF EQUITY SECURITIES AND/OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO INCREASE SHARE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS,
       RESERVED FOR MEMBERS OF SAVINGS PLANS

E.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD TO GRANT SHARE PURCHASE
       OPTIONS

E.23   OVERALL LIMITATION ON THE AUTHORIZATIONS TO               Mgmt          For                            For
       ISSUE SHARES AND SECURITIES GIVING ACCESS
       TO CAPITAL

E.24   POWERS TO THE EXECUTIVE BOARD TO DECIDE ON                Mgmt          Against                        Against
       A CAPITAL INCREASE DURING PUBLIC OFFERING
       ON SHARES OF THE COMPANY UNDER THE
       FIFTEENTH, SIXTEENTH, SEVENTEENTH,
       EIGHTEENTH, NINETEENTH AND TWENTY-FIRST
       RESOLUTIONS OF THIS GENERAL MEETING

E.25   AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY (CORPORATE PURPOSE)

E.26   AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF                  Mgmt          Against                        Against
       THE COMPANY (POWERS OF THE SUPERVISORY
       BOARD)

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUNGSLEDEN AB, STOCKHOLM                                                                    Agenda Number:  705899384
--------------------------------------------------------------------------------------------------------------------------
        Security:  W53033101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  SE0000549412
--------------------------------------------------------------------------------------------------------------------------

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: GORAN LARSSON

3      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR MORE PERSONS TO VERIFY                 Non-Voting
       THE MINUTES

6      DETERMINATION AS TO WHETHER THE ANNUAL                    Non-Voting
       GENERAL MEETING HAS BEEN DULY CONVENED

7      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT FOR 2014 AND IN THIS CONNECTION THE
       CEO'S REPORT ON THE BUSINESS

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR 2014

9.B    RESOLUTION REGARDING: DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET FOR 2014, AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDENDS: SEK 1.50 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       PERSONAL LIABILITY OF THE BOARD OF
       DIRECTORS AND THE CEO FOR THE YEAR 2014

10     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

11     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, TO BE ELECTED BY
       THE ANNUAL GENERAL MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE BOARD OF
       DIRECTORS SHALL CONSIST OF SEVEN MEMBERS

12     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS, TO THE MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS AND
       RESOLUTION REGARDING REMUNERATION TO THE
       AUDITOR

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT CHARLOTTE AXELSSON (ELECTED
       2014), JOACHIM GAHM (ELECTED 2011),
       LISELOTTE HJORTH (ELECTED 2014), LARS
       HOLMGREN (ELECTED 2011), GORAN LARSSON
       (ELECTED 2013), KIA ORBACK PETTERSSON
       (ELECTED 2010) AND CHARLOTTA WIKSTROM
       (ELECTED 2009) ARE RE-ELECTED AS MEMBERS OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THAT
       GORAN LARSSON IS RE-ELECTED AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: GOSTA WELANDSON WITH COMPANIES,
       LANSFORSAKRINGAR FONDER OLLE FLOREN WITH
       COMPANIES AND ANDRA AP-FONDEN WERE AMONG
       THE LARGEST SHAREHOLDERS OF THE COMPANY IN
       TERMS OF VOTES THAT ALSO HAVE NOTIFIED
       THEIR INTEREST TO PARTICIPATE IN THE
       NOMINATION WORK FOR THE ANNUAL GENERAL
       MEETING 2016. THESE SHAREHOLDERS HAVE
       NOMINATED THE FOLLOWING INDIVIDUALS AS
       REPRESENTATIVES TO THE NOMINATION
       COMMITTEE: GORAN LARSSON (GOSTA WELANDSON
       WITH COMPANIES), EVA
       GOTTFRIDSDOTTER-NILSSON (LANSFORSAKRINGAR
       FONDER), KRISTER HJELMSTEDT (OLLE FLOREN
       WITH COMPANIES) AND MARTIN JONASSON (ANDRA
       AP-FONDEN). FURTHERMORE, IN ACCORDANCE WITH
       THE INSTRUCTION FOR THE NOMINATION
       COMMITTEE, SHALL THE CHAIRMAN OF THE BOARD
       OF DIRECTORS BE A MEMBER OF THE NOMINATION
       COMMITTEE

15     ELECTION OF AUDITOR: KPMG AB HAS INFORMED                 Mgmt          For                            For
       THAT THEY WILL APPOINT THE CHARTERED
       AUDITOR GEORGE PETTERSSON TO THE
       AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED
       AS AUDITOR

16     THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          For                            For
       APPROVAL OF GUIDELINES CONCERNING
       REMUNERATION TO THE SENIOR EXECUTIVES

17     THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          For                            For
       RESOLUTION TO AUTHORISE THE BOARD OF
       DIRECTORS TO RESOLVE ON REPURCHASE OF OWN
       SHARES

18     THE BOARD OF DIRECTORS' PROPOSAL FOR: A) A                Mgmt          For                            For
       RESOLUTION TO AMEND THE ARTICLES OF
       ASSOCIATION (INTRODUCTION OF A NEW CLASS OF
       SHARES (PREFERENCE SHARES) ETC.) , B) A
       RESOLUTION REGARDING AUTHORISATION FOR THE
       BOARD OF DIRECTORS' TO RESOLVE UPON NEW
       ISSUES OF PREFERENCE SHARES, AND C) A
       RESOLUTION REGARDING DIVIDEND ON PREFERENCE
       SHARES

19     THE BOARD OF DIRECTORS' PROPOSAL FOR A                    Mgmt          For                            For
       RESOLUTION TO AMEND THE ARTICLES OF
       ASSOCIATION (THE AUDITOR'S TERM OF OFFICE)

20     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC  R.E.I.T, LONDON                                                  Agenda Number:  705408501
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2014
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR                Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2014 AND THE
       DIRECTORS AND AUDITORS REPORTS ON SUCH
       ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT POLICY REPORT FOR THE YEAR ENDED 31
       MARCH 2014

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT ANNUAL REPORT ON REMUNERATION FOR
       THE YEAR ENDED 31 MARCH 2014

5      TO RE-ELECT DAME ALISON CARNWATH AS A                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON PALLEY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT CHRISTOPHER BARTRAM AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR                  Mgmt          For                            For

13     TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR               Mgmt          For                            For

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEG IMMOBILIEN AG, DUESSELDORF                                                              Agenda Number:  706161130
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4960A103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------

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
       09.06.2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     FINANCIAL STATEMENTS AND ANNUAL REPORT                    Non-Voting
       PRESENTATION OF THE FINANCIAL STATEMENTS
       AND ANNUAL REPORT FOR THE 2014 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 115,146,885.40 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.96 PER NO-PAR SHARE EUR
       3,302,535.16 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: JUNE 25, 2015

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

5.     APPOINTMENT OF AUDITORS FOR THE 2015                      Mgmt          No vote
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
       FRANKFURT

6.     ELECTION OF NATALIE C. HAYDAY TO THE                      Mgmt          No vote
       SUPERVISORY BOARD

7.     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          No vote
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF NEW AUTHORIZED CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2014 SHALL BE REVOKED. THE BOARD OF MDS
       SHALL BE AUTHORIZED, WITH THE CONSENT OF
       THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 28,531,722
       THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE JUNE 23, 2020
       (AUTHORIZED CAPITAL 2015). SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
       FOR IN THE FOLLOWING CASES: - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, SHARES ARE
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL, -
       SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN
       KIND FOR ACQUISITION PURPOSES, - UP TO
       1,426,586 NEW REGISTERED SHARES ARE ISSUED
       TO EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES

8.     RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          No vote
       CONVERTIBLE BONDS, WARRANT BONDS,
       CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
       PROFIT-SHARING RIGHTS CUM WARRANTS
       (COLLECTIVELY REFERRED TO IN THE FOLLOWING
       AS 'BONDS'), THE ADJUSTMENT OF THE
       CONTINGENT CAPITAL 2013/2014, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF JUNE 25, 2014, TO
       ISSUE BONDS SHALL BE REVOKED. THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO ISSUE BEARER
       OR REGISTERED BONDS, OF UP TO EUR
       1,200,000,000 CONFERRING CONVERSION AND/OR
       OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
       OR BEFORE JUNE 23, 2020. SHAREHOLDERS SHALL
       BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
       IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
       HAVE BEEN EXCLUDED FROM SUBSCRIPTION
       RIGHTS, - HOLDERS OF CONVERSION OR OPTION
       RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
       RIGHTS, - BONDS ARE ISSUED AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE AND CONFER CONVERSION AND/OR OPTION
       RIGHTS FOR SHARES OF THE COMPANY OF UP TO
       10 PCT. OF THE SHARE CAPITAL. THE COMPANY'S
       EXISTING SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 28,531,722 THROUGH
       THE ISSUE OF UP TO 28,531,722 NEW
       REGISTERED NO-PAR SHARES, INSOFAR AS
       CONVERSION AND/OR OPTION RIGHTS GRANTED IN
       CONNECTION WITH THE ABOVEMENTIONED
       AUTHORIZATION AND THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING OF JANUARY 17,
       2013 (ITEM 2A) ARE EXERCISED (CONTINGENT
       CAPITAL 2013/2015)

9.     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          No vote
       SUPERVISORY BOARD AS OF JULY 1, 2015, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       50,000. THE CHAIRMAN OF THE SUPERVISORY
       BOARD SHALL RECEIVE TWICE THIS AMOUNT AND
       THE DEPUTY CHAIRMAN ONE AND A HALF TIMES
       THIS AMOUNT. IN ADDITION, EACH MEMBER OF
       THE SUPERVISORY BOARD COMMITTEE SHALL
       RECEIVE AN ANNUAL COMPENSATION OF EUR
       15,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE
       TWICE THIS AMOUNT). MEMBERS OF THE
       NOMINATION COMMITTEE SHALL NOT RECEIVE ANY
       COMPENSATION. FINALLY, EACH SUPERVISORY
       BOARD MEMBER OR COMMITTEE MEMBER SHALL
       RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER
       SUPERVISORY BOARD MEETING AND COMMITTEE
       MEETING, RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 LONDONMETRIC PROPERTY LIMITED                                                               Agenda Number:  705416293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689W109
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2014
          Ticker:
            ISIN:  GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND RECEIVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH 2014

2      TO APPROVE THE REMUNERATION COMMITTEE                     Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       REMUNERATION POLICY) IN THE FORM SET OUT IN
       THE ANNUAL REPORT AND AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014

3      TO APPROVE THE REMUNERATION POLICY IN THE                 Mgmt          For                            For
       FORM SET OUT IN THE REMUNERATION COMMITTEE
       REPORT IN THE ANNUAL REPORT AND AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       MARCH 2014

4      TO APPROVE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       TO 31 MARCH 2014 OF 3.5P PER SHARE

5      TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

6      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO CONSIDER THE RE-ELECTION OF PATRICK                    Mgmt          For                            For
       VAUGHAN AS A DIRECTOR

8      TO CONSIDER THE RE-ELECTION OF ANDREW JONES               Mgmt          For                            For
       AS A DIRECTOR

9      TO CONSIDER THE RE-ELECTION OF MARTIN                     Mgmt          For                            For
       MCGANN AS A DIRECTOR

10     TO CONSIDER THE RE-ELECTION OF CHARLES                    Mgmt          For                            For
       CAYZER AS A DIRECTOR

11     TO CONSIDER THE RE-ELECTION OF JAMES DEAN                 Mgmt          For                            For
       AS A DIRECTOR

12     TO CONSIDER THE RE-ELECTION OF ALEC PELMORE               Mgmt          For                            For
       AS A DIRECTOR

13     TO CONSIDER THE RE-ELECTION OF HUMPHREY                   Mgmt          For                            For
       PRICE AS A DIRECTOR

14     TO CONSIDER THE RE-ELECTION OF ANDREW                     Mgmt          For                            For
       VARLEY AS A DIRECTOR

15     TO CONSIDER THE RE-ELECTION OF PHILIP                     Mgmt          For                            For
       WATSON AS A DIRECTOR

16     TO CONSIDER THE RE-ELECTION OF ROSALYN                    Mgmt          For                            For
       WILTON AS A DIRECTOR

17     TO CONSIDER THE RE-ELECTION OF VALENTINE                  Mgmt          For                            For
       BERESFORD AS A DIRECTOR

18     TO CONSIDER THE RE-ELECTION OF MARK                       Mgmt          For                            For
       STIRLING AS A DIRECTOR

19     TO APPROVE THE INCREASE IN FEES PAYABLE TO                Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 88 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO GBP 1
       MILLION PER ANNUM

20     TO AUTHORISE THE DIRECTORS, IN ACCORDANCE                 Mgmt          For                            For
       WITH SECTION 551 OF THE COMPANIES ACT 2006,
       TO ALLOT SHARES IN THE COMPANY

21     TO EMPOWER THE DIRECTORS, IN ACCORDANCE                   Mgmt          For                            For
       WITH SECTIONS 570 AND 573 OF THE COMPANIES
       ACT 2006, TO ALLOT EQUITY SECURITIES AS IF
       SECTION 561 (1) OF THE COMPANIES ACT 2006
       DID NOT APPLY TO ANY SUCH ALLOTMENT

22     TO AUTHORISE THE COMPANY, IN ACCORDANCE                   Mgmt          For                            For
       WITH SECTION 701 OF THE COMPANIES ACT 2006,
       TO MAKE MARKET PURCHASES OF ORDINARY SHARES
       IN THE COMPANY ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS MAY FROM TIME TO
       TIME DETERMINE

23     TO AUTHORISE THE COMPANY TO CALL ANY                      Mgmt          For                            For
       GENERAL MEETING (OTHER THAN AN ANNUAL
       GENERAL MEETING) OF THE COMPANY ON NOTICE
       OF AT LEAST 14 CLEAR DAYS

24     TO AUTHORISE THE COMPANY, PURSUANT TO                     Mgmt          For                            For
       LISTING RULE 5.4A.4 TO TRANSFER ITS
       CATEGORY OF LISTING FROM A PREMIUM LISTING
       (INVESTMENT COMPANY) TO A PREMIUM LISTING
       (COMMERCIAL COMPANY) AND REMOVE ITS CURRENT
       INVESTMENT POLICY AND REPLACE IT WITH THE
       BUSINESS STRATEGY




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE GREATER CHINA COMMERCIAL TRUST                                                    Agenda Number:  705432449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF DBS                    Mgmt          For                            For
       TRUSTEE LIMITED, AS TRUSTEE OF MGCCT (THE
       "TRUSTEE"), THE STATEMENT BY MAPLETREE
       GREATER CHINA COMMERCIAL TRUST MANAGEMENT
       LTD., AS MANAGER OF MGCCT (THE "MANAGER"),
       AND THE AUDITED FINANCIAL STATEMENTS OF
       MGCCT FOR THE FINANCIAL PERIOD FROM 14
       FEBRUARY 2013 (DATE OF CONSTITUTION) TO 31
       MARCH 2014 AND THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF MGCCT AND TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MGCCT, AND TO AUTHORISE
       THE MANAGER TO FIX THEIR REMUNERATION

3      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       MANAGER, TO (A) (I) ISSUE UNITS IN MGCCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENTS MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), CONTD

CONT   CONTD PROVIDED THAT: (1) THE AGGREGATE                    Non-Voting
       NUMBER OF UNITS TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED FIFTY PER CENT. (50%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
       TREASURY UNITS, IF ANY) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF UNITS TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
       IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
       PURSUANT TO THIS RESOLUTION) SHALL NOT
       EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
       NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
       UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
       WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
       TO SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD

CONT   CONTD SECURITIES TRADING LIMITED ("SGX-ST")               Non-Voting
       FOR THE PURPOSE OF DETERMINING THE
       AGGREGATE NUMBER OF UNITS THAT MAY BE
       ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
       TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
       TREASURY UNITS, IF ANY) SHALL BE BASED ON
       THE NUMBER OF ISSUED UNITS (EXCLUDING
       TREASURY UNITS, IF ANY) AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (A) ANY NEW UNITS ARISING FROM THE
       CONVERSION OR EXERCISE OF ANY INSTRUMENTS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF UNITS; (3) IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION, THE
       MANAGER SHALL COMPLY WITH THE PROVISIONS OF
       THE LISTING MANUAL OF THE SGX-ST FOR THE
       TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
       HAS BEEN WAIVED BY THE SGX-ST) AND THE
       TRUST CONTD

CONT   CONTD DEED CONSTITUTING MGCCT (THE "TRUST                 Non-Voting
       DEED") FOR THE TIME BEING IN FORCE (UNLESS
       OTHERWISE EXEMPTED OR WAIVED BY THE
       MONETARY AUTHORITY OF SINGAPORE); (4)
       UNLESS REVOKED OR VARIED BY UNITHOLDERS IN
       A GENERAL MEETING, THE AUTHORITY CONFERRED
       BY THIS RESOLUTION SHALL CONTINUE IN FORCE
       UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MGCCT OR (II) THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       MGCCT IS REQUIRED BY APPLICABLE REGULATIONS
       TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE
       THE TERMS OF THE ISSUE OF THE INSTRUMENTS
       PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
       INSTRUMENTS OR UNITS INTO WHICH THE
       INSTRUMENTS MAY BE CONVERTED IN THE EVENT
       OF RIGHTS, BONUS OR OTHER CAPITALISATION
       ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
       AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
       OR UNITS PURSUANT TO SUCH ADJUSTMENT CONTD

CONT   CONTD NOTWITHSTANDING THAT THE AUTHORITY                  Non-Voting
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
       THE MANAGER AND THE TRUSTEE, BE AND ARE
       HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
       DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING ALL SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THE MANAGER OR, AS THE CASE
       MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
       OR NECESSARY OR IN THE INTEREST OF MGCCT TO
       GIVE EFFECT TO THE AUTHORITY CONFERRED BY
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MERCIALYS, PARIS                                                                            Agenda Number:  705937209
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61573105
    Meeting Type:  MIX
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  FR0010241638
--------------------------------------------------------------------------------------------------------------------------

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
       015/0327/201503271500745.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0417/201504171501120.pdf 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.

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
       - SETTING THE DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AMENDMENT TO THE PARTNERSHIP AGREEMENT
       ENTERED INTO WITH CASINO,
       GUICHARD-PERRACHON

O.5    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AMENDMENT TO THE CHECKING ACCOUNT OVERDRAFT
       AGREEMENT ENTERED INTO WITH THE COMPANY
       CASINO, GUICHARD-PERRACHON

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. ERIC LE GENTIL, PRESIDENT AND
       CEO, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. VINCENT REBILLARD, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.8    RENEWAL OF TERM OF MRS. ANNE-MARIE DE                     Mgmt          For                            For
       CHALAMBERT AS DIRECTOR

O.9    RENEWAL OF TERM OF THE COMPANY LA                         Mgmt          For                            For
       FOREZIENNE DE PARTICIPATIONS AS DIRECTOR

O.10   RENEWAL OF TERM OF THE COMPANY GENERALI VIE               Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORIZATION TO ALLOW THE COMPANY TO                     Mgmt          Against                        Against
       PURCHASE ITS OWN SHARES

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES ENTITLING TO THE ALLOTMENT OF
       NEW OR EXISTING SHARES OF THE COMPANY WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES ENTITLING TO THE ALLOTMENT OF
       NEW OR EXISTING SHARES OF THE COMPANY WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERING

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES ENTITLING TO THE ALLOTMENT OF
       NEW OR EXISTING SHARES OF THE COMPANY WITH
       CANCELLATION OF 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          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE ACCORDING
       TO TERMS ESTABLISHED BY THE GENERAL MEETING
       IN CASE OF ISSUANCE WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE
       PLACEMENTS

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE AMOUNT OF
       ISSUANCES AS PART OF CAPITAL INCREASES
       CARRIED OUT WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CASE OF
       OVERSUBSCRIPTION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL OF
       THE COMPANY BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH
       MAY BE CAPITALIZED

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL, IN
       CASE OF PUBLIC OFFERING INITIATED BY
       MERCIALYS INVOLVING SECURITIES OF ANOTHER
       LISTED COMPANY WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.19   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO CAPITAL UP TO 10% OF THE
       CAPITAL OF THE COMPANY, IN CONSIDERATION
       FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
       COMPANY AND COMPRISED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO CAPITAL

E.20   OVERALL LIMITATION ON FINANCIAL                           Mgmt          For                            For
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND AFFILIATED COMPANIES

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS
       OF THE COMPANY AND AFFILIATED COMPANIES

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOT BONUS SHARES TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND AFFILIATED COMPANIES

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL OR SELL
       TREASURY SHARES IN FAVOR OF EMPLOYEES

E.26   AMENDMENT TO PARAGRAPH III OF ARTICLE 25 OF               Mgmt          For                            For
       THE BYLAWS

E.27   AMENDMENT TO PARAGRAPH III OF ARTICLE 28 OF               Mgmt          For                            For
       THE BYLAWS

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 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.




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  705615891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  MIX
    Meeting Date:  20-Nov-2014
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 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.

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3               Non-Voting
       ARE FOR MIRVAC LIMITED. THANK YOU.

2.1    RE-ELECTION OF PETER HAWKINS                              Mgmt          For                            For

2.2    RE-ELECTION OF ELANA RUBIN                                Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT OF MIRVAC                   Mgmt          For                            For
       LIMITED

4      APPROVAL TO INCREASE THE NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS FEE POOL

CMMT   PLEASE NOTE THAT RESOLUTION 5 TO BE PASSED                Non-Voting
       AS A SEPARATE ORDINARY RESOLUTION FOR EACH
       OF MIRVAC LIMITED  AND MIRVAC PROPERTY
       TRUST. THANK YOU.

5      APPROVE THE PARTICIPATION BY THE CEO &                    Mgmt          For                            For
       MANAGING DIRECTOR IN THE MIRVAC GROUP LONG
       TERM PERFORMANCE PLAN

CMMT   20 OCT 2014: PLEASE NOTE THAT RESOLUTION 4                Non-Voting
       IS APPLICABLE FOR BOTH MIRVAC LIMITED AND
       MIRVAC PROPERTY TRUST. THANK YOU.

CMMT   20 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF A COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  706232535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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, Keiji                          Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.3    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.4    Appoint a Director Kazama, Toshihiko                      Mgmt          For                            For

2.5    Appoint a Director Ono, Masamichi                         Mgmt          For                            For

2.6    Appoint a Director Aiba, Naoto                            Mgmt          For                            For

2.7    Appoint a Director Hayashi, Soichiro                      Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.10   Appoint a Director Matsuhashi, Isao                       Mgmt          For                            For

2.11   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.12   Appoint a Director Tomioka, Shu                           Mgmt          For                            For

2.13   Appoint a Director Egami, Setsuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yanagisawa,                   Mgmt          For                            For
       Yutaka

3.2    Appoint a Corporate Auditor Taka, Iwao                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MORI HILLS REIT INVESTMENT CORPORATION                                                      Agenda Number:  705899435
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4665S106
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2015
          Ticker:
            ISIN:  JP3046470005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Allow the Company to Purchase Own Units,
       Approve Minor Revisions

2      Appoint an Executive Director Isobe,                      Mgmt          For                            For
       Hideyuki

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Saito, Toshifumi

4.1    Appoint a Supervisory Director Yanai,                     Mgmt          For                            For
       Noboru

4.2    Appoint a Supervisory Director Kosugi,                    Mgmt          For                            For
       Takeo

4.3    Appoint a Supervisory Director Tamura,                    Mgmt          For                            For
       Masakuni




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934149659
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT T. WEBB                      Mgmt          For                            For

2      APPROVE THE FIRST AMENDMENT TO THE 2012                   Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3      APPROVE THE ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4      RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       BDO USA, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934167520
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  705615966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

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/2014/1017/LTN20141017298.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1017/LTN20141017292.pdf

1      TO CONSIDER AND ADOPT THE AUDITED STATEMENT               Mgmt          For                            For
       OF ACCOUNTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.a    TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS                    Mgmt          Against                        Against
       DIRECTOR

3.b    TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR                Mgmt          Against                        Against

3.c    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          Against                        Against
       DIRECTOR

3.d    TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS                   Mgmt          For                            For
       DIRECTOR

3.e    TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.f    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO. 5 OF THE                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE A GENERAL MANDATE TO THE DIRECTORS
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       EXISTING ISSUED SHARES)

6      ORDINARY RESOLUTION IN ITEM NO. 6 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE A GENERAL MANDATE TO THE DIRECTORS
       TO ISSUE SHARES NOT EXCEEDING 20% OF THE
       EXISTING ISSUED SHARES)

7      ORDINARY RESOLUTION IN ITEM NO. 7 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND
       THE GENERAL MANDATE TO BE GIVEN TO THE
       DIRECTORS TO ISSUE SHARES BY THE ADDITION
       THERETO THE SHARES BOUGHT BACK BY THE
       COMPANY)

8      ORDINARY RESOLUTION IN ITEM NO. 8 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
       A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME)

9      SPECIAL RESOLUTION IN ITEM NO. 9 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE THE ADOPTION OF NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  705833336
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Allow the Company to Purchase Own Units,
       Expand Investment Lines, Establish the
       Articles Related to Cash Distributions
       Exceeding Profits for the Purpose of
       Mitigating Tax Burdens, Approve Minor
       Revisions

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3      Appoint an Executive Director Kageyama,                   Mgmt          For                            For
       Yoshiki

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanaka, Kenichi

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Matsufuji, Koji

5.1    Appoint a Supervisory Director Tsugawa,                   Mgmt          For                            For
       Tetsuro

5.2    Appoint a Supervisory Director Fukaya,                    Mgmt          Against                        Against
       Yutaka

5.3    Appoint a Supervisory Director Goto, Hakaru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  705489361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2014
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Allow the Company to Purchase Own Units,
       Establish the Articles Related to Investors
       Meetings

2      Appoint an Executive Director                             Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For

4.1    Appoint a Supervisory Director                            Mgmt          For                            For

4.2    Appoint a Supervisory Director                            Mgmt          For                            For

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN PROPERTY AS, STAVANGER                                                            Agenda Number:  705575819
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6370J108
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2014
          Ticker:
            ISIN:  NO0010317811
--------------------------------------------------------------------------------------------------------------------------

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.

2      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          Split 2% For                   Split

4      ELECTION OF NEW MEMBERS OF THE BOARD OF                   Mgmt          Split 2% Against               Split
       DIRECTORS IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: MR. HENRIK A.
       CHRISTENSEN, CHAIRMAN OF THE BOARD OF
       DIRECTORS, MR. BJORN HENNINGSEN BOARD
       MEMBER, MS. CAMILLA HAGEN SORLI, BOARD
       MEMBER, MS. CECILIE ASTRUP FREDRIKSEN,
       BOARD MEMBER

5      REMUNERATION TO ANY RESIGNING MEMBERS OF                  Mgmt          Split 2% Against               Split
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE NOMINATION COMMITTEE'S PROPOSAL

6      ELECTION OF NEW MEMBER OF THE NOMINATION                  Mgmt          Split 2% For                   Split
       COMMITTEE IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: ESPEN D. WESTEREN

7      REMUNERATION TO ANY RESIGNING MEMBERS OF                  Mgmt          Split 2% For                   Split
       THE NOMINATION COMMITTEE IN ACCORDANCE WITH
       THE NOMINATION COMMITTEE'S PROPOSAL

CMMT   PLEASE NOTE THAT MANAGEMENT MAKES NO VOTE                 Non-Voting
       RECOMMENDATIONS AND STANDING INSTRUCTIONS
       HAVE BEEN REMOVED FOR THIS MEETING. THANK
       YOU.

CMMT   02 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES AND
       MODIFICATION OF NAME. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN PROPERTY AS, STAVANGER                                                            Agenda Number:  705915532
--------------------------------------------------------------------------------------------------------------------------
        Security:  R6370J108
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  NO0010317811
--------------------------------------------------------------------------------------------------------------------------

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.

2      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       ANNUAL REPORT

5      ELECTION OF BOARD OF DIRECTORS/BOARD                      Mgmt          No vote
       MEMBERS IN ACCORDANCE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: ESPEN D. WESTEREN AND
       MARIANNE HEIEN BLYSTAD

6      ELECTION OF NOMINATION COMMITTEE/MEMBERS OF               Mgmt          No vote
       THE NOMINATION COMMITTEE IN ACCORDANCE WITH
       THE NOMINATION COMMITTEE'S PROPOSAL:
       MARIANNE E. JOHNSEN, CHAIR, AND JAN OLE
       STANGELAND AND ESPEN D. WESTEREN, MEMBERS.
       AS NEW MEMBER TO THE NOMINATION COMMITTEE,
       THE COMMITTEE RECOMMENDS THAT ROBIN BAKKEN
       IS ELECTED AS MEMBER FOR A PERIOD TILL THE
       ORDINARY GENERAL MEETING IN 2017

7      DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS IN
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL

8      DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE IN
       ACCORDANCE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL

9      APPROVAL OF THE AUDITOR'S FEE                             Mgmt          No vote

10     THE BOARD OF DIRECTORS' STATEMENT REGARDING               Mgmt          No vote
       SPECIFICATION OF SALARIES AND OTHER
       REMUNERATION TO THE MANAGEMENT

12.A   POWER OF ATTORNEY FOR THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL:
       CASH

12.B   POWER OF ATTORNEY FOR THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL:
       SETTLEMENT

13     POWER OF ATTORNEY FOR THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO RAISE A CONVERTIBLE LOAN

14     POWER OF ATTORNEY FOR THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO PURCHASE OWN SHARES

15     POWER OF ATTORNEY FOR THE BOARD OF                        Mgmt          No vote
       DIRECTORS TO RESOLVE TO DISTRIBUTE DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  934177456
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALBERT BEHLER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS ARMBRUST                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: DAN EMMETT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIZANNE GALBREATH                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DAVID O'CONNOR                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHARINA                           Mgmt          For                            For
       OTTO-BERNSTEIN

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934155450
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       WESLEY E. CANTRELL                                        Mgmt          For                            For
       WILLIAM H. KEOGLER, JR.                                   Mgmt          For                            For
       BARBARA B. LANG                                           Mgmt          For                            For
       FRANK C. MCDOWELL                                         Mgmt          For                            For
       DONALD A. MILLER, CFA                                     Mgmt          For                            For
       RAYMOND G. MILNES, JR.                                    Mgmt          For                            For
       JEFFREY L. SWOPE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 PSP SWISS PROPERTY AG, ZUG                                                                  Agenda Number:  705881577
--------------------------------------------------------------------------------------------------------------------------
        Security:  H64687124
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  CH0018294154
--------------------------------------------------------------------------------------------------------------------------

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      ANNUAL ACTIVITY REPORT, FINANCIAL                         Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS 2014, AUDITORS REPORT

2      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against
       2014

3      CARRYING FORWARD OF THE 2014 BALANCE SHEET                Mgmt          For                            For
       RESULTS

4      DISTRIBUTION TO THE SHAREHOLDERS FOR THE                  Mgmt          For                            For
       2014 BUSINESS YEAR OUT OF CAPITAL
       CONTRIBUTION RESERVES

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

6.1    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MR. GUENTHER GOSE

6.2    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MR. LUCIANO GABRIEL

6.3    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MR. ADRIAN DUDLE

6.4    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MR. PETER FORSTMOSER

6.5    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MR. NATHAN HETZ

6.6    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MR. GINO PFISTER

6.7    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: MR. JOSEF STADLER

6.8    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTOR: MR. AVIRAM WERTHEIM

7      ELECTION OF MR. GUENTHER GOSE AS CHAIRMAN                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

8.1    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: MR. PETER FORSTMOSER

8.2    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: MR. NATHAN HETZ

8.3    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          Against                        Against
       COMMITTEE: MR. GINO PFISTER

8.4    ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE MR. JOSEF STADLER

9      APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATIONS FOR THE BOARD OF DIRECTORS
       UNTIL THE ANNUAL GENERAL MEETING 2016

10     APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
       THE 2016 BUSINESS YEAR

11     ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

12     ELECTION OF THE INDEPENDENT SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE: PROXY VOTING SERVICES GMBH,
       CH-8024 ZURICH




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUINTAIN ESTATES AND DEVELOPMENT PLC, LONDON                                                Agenda Number:  705416368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73282108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2014
          Ticker:
            ISIN:  GB0007184442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED                Mgmt          For                            For
       31 MARCH 2014 TOGETHER WITH THE DIRECTORS'
       REPORT, THE DIRECTORS' REMUNERATION REPORT
       AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS
       AND THE AUDITABLE PART OF THE DIRECTORS'
       REMUNERATION REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY, IN THE FORM SET OUT IN
       THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED
       31 MARCH 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY IN THE FORM SET OUT IN THE
       DIRECTORS' REMUNERATION REPORT IN THE
       COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31
       MARCH 2014

4      TO RE-ELECT WILLIAM RUCKER AS A DIRECTOR OF               Mgmt          Abstain                        Against
       THE COMPANY

5      TO RE-ELECT CHRISTOPHER BELL AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT CHARLES CAYZER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT PETER DIXON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MAXWELL JAMES AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NIGEL KEMPNER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ROSALEEN KERSLAKE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT SIMON LAFFIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT RICHARD STEARN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       ('THE ACT') IN SUBSTITUTION OF ALL EXISTING
       AUTHORITIES TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES AND TO MAKE
       OFFERS OR AGREEMENTS TO ALLOT SHARES IN THE
       COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY (TOGETHER, 'RELEVANT SECURITIES')
       UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       43,842,000 PROVIDED THAT THIS AUTHORITY
       SHALL EXPIRE ON 30 SEPTEMBER 2015 OR, IF
       EARLIER, AT THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY EXCEPT THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       RELEVANT SECURITIES TO BE ALLOTTED AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
       RELEVANT SECURITIES IN PURSUANCE OF ANY
       SUCH OFFER CONTD

CONT   CONTD OR AGREEMENT AS IF THE AUTHORITY                    Non-Voting
       CONFERRED BY THIS RESOLUTION HAD NOT
       EXPIRED

16     THAT THE RULES (THE 'RULES') OF THE                       Mgmt          For                            For
       QUINTAIN ESTATES & DEVELOPMENT PLC 2014
       SHARE INCENTIVE PLAN (THE '2014 SIP '), THE
       PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN
       THE APPENDIX TO THIS NOTICE OF MEETING AND
       THE RULES OF WHICH ARE PRODUCED TO THE
       MEETING AND INITIALLED BY THE CHAIRMAN FOR
       THE PURPOSES OF IDENTIFICATION, BE AND ARE
       HEREBY APPROVED

17     THAT , SUBJECT TO AND CONDITIONAL UPON THE                Mgmt          For                            For
       PASSING OF RESOLUTION 15 ABOVE, AND IN
       SUBSTITUTION FOR ALL OTHER EXISTING POWERS
       AND WITHOUT PREJUDICE TO PREVIOUS
       ALLOTMENTS OR OFFERS OR AGREEMENTS TO ALLOT
       MADE PURSUANT TO SUCH POWERS, THE DIRECTORS
       BE AND ARE HEREBY EMPOWERED IN ACCORDANCE
       WITH SECTION 570 OF THE ACT TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE ACT) FOR CASH PURSUANT TO THE AUTHORITY
       GRANTED BY RESOLUTION 15 OR BY WAY OF A
       SALE OF TREASURY SHARES AS IF SECTION
       561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT PROVIDED THAT SUCH POWER SHALL BE
       LIMITED TO: I) THE ALLOTMENT OF EQUITY
       SECURITIES IN CONNECTION WITH A RIGHTS
       ISSUE OR OTHER PRO-RATA OFFER IN FAVOUR OF
       THE HOLDERS OF ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY AND OTHER PERSONS
       ENTITLED TO PARTICIPATE THEREIN WHERE THE
       CONTD

CONT   CONTD EQUITY SECURITIES RESPECTIVELY                      Non-Voting
       ATTRIBUTABLE TO THE INTERESTS OF ALL THOSE
       PERSONS AT SUCH RECORD DATES AS THE
       DIRECTORS MAY DETERMINE ARE PROPORTIONATE
       (AS NEARLY AS MAY BE) TO THE RESPECTIVE
       NUMBERS OF EQUITY SECURITIES HELD OR DEEMED
       TO BE HELD BY THEM OR ARE OTHERWISE
       ALLOTTED IN ACCORDANCE WITH THE RIGHTS
       ATTACHING TO SUCH EQUITY SECURITIES SUBJECT
       IN EACH CASE TO SUCH EXCLUSIONS OR OTHER
       ARRANGEMENTS AS THE DIRECTORS 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 ANY OTHER MATTER; AND II)
       THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
       PARAGRAPH (I) ABOVE) OF EQUITY SECURITIES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       6,576,000. AND SHALL EXPIRE ON 30 SEPTEMBER
       2015 OR, IF EARLIER, CONTD

CONT   CONTD AT THE CONCLUSION OF THE NEXT AGM OF                Non-Voting
       THE COMPANY EXCEPT THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND/OR
       SHARES HELD BY THE COMPANY IN TREASURY TO
       BE SOLD OR TRANSFERRED AFTER SUCH EXPIRY
       AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND/OR SELL OR TRANSFER SHARES
       HELD BY THE COMPANY IN TREASURY IN
       PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
       THE POWER CONFERRED BY THIS RESOLUTION HAD
       NOT EXPIRED

18     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED, IN
       ACCORDANCE WITH SECTION 701 OF THE ACT TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE ACT) OF ORDINARY
       SHARES OF 25P EACH IN THE CAPITAL OF THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS MAY FROM TIME TO TIME
       DETERMINE PROVIDED THAT: I) THE MAXIMUM
       NUMBER OF ORDINARY SHARES AUTHORISED TO BE
       PURCHASED IS 52,610,955 (BEING 10% OF THE
       SHARES IN ISSUE AS AT 13 JUNE 2014,
       EXCLUDING TREASURY SHARES); II) THE MINIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS 25P (EXCLUSIVE OF EXPENSES PAYABLE
       BY THE COMPANY); III) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF
       MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
       SHARE OF THE COMPANY DERIVED FROM THE DAILY
       CONTD

CONT   CONTD OFFICIAL LIST OF THE LONDON STOCK                   Non-Voting
       EXCHANGE PLC FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARES ARE TO BE PURCHASED
       (EXCLUSIVE OF EXPENSES PAYABLE BY THE
       COMPANY); AND IV) THE AUTHORITY CONFERRED
       SHALL EXPIRE ON 30 SEPTEMBER 2015 OR, IF
       EARLIER, AT THE CONCLUSION OF THE NEXT AGM
       OF THE COMPANY EXCEPT THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE A CONTRACT TO
       PURCHASE ITS OWN SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER SUCH EXPIRY

19     TO AUTHORISE THE COMPANY TO CALL ANY                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY OTHER THAN
       THE AGM BY NOTICE OF AT LEAST 14 CLEAR DAYS
       DURING THE PERIOD BEGINNING ON THE DATE OF
       THE PASSING OF THIS RESOLUTION AND ENDING
       AT THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934159915
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BAKER                                          Mgmt          For                            For
       MICHAEL J. INDIVERL                                       Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       LEE S. NELBART                                            Mgmt          For                            For
       CHARLES J. PERSICO                                        Mgmt          For                            For
       LAURA H. POMERANTZ                                        Mgmt          For                            For
       STUART A. TANZ                                            Mgmt          For                            For
       ERIC S. ZORN                                              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
       YEAR ENDED DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  934222910
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual and Special
    Meeting Date:  17-Jun-2015
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     WITH RESPECT TO THE ELECTION OF THE                       Mgmt          For                            For
       TRUSTEES OF THE TRUST: BONNIE BROOKS

1B     CLARE R. COPELAND                                         Mgmt          For                            For

1C     RAYMOND M. GELGOOT                                        Mgmt          For                            For

1D     PAUL GODFREY, C.M., O.ONT                                 Mgmt          For                            For

1E     DALE H. LASTMAN                                           Mgmt          For                            For

1F     JANE MARSHALL                                             Mgmt          For                            For

1G     SHARON SALLOWS                                            Mgmt          For                            For

1H     EDWARD SONSHINE, O.ONT., Q.C.                             Mgmt          For                            For

1I     LUC VANNESTE                                              Mgmt          For                            For

1J     CHARLES M. WINOGRAD                                       Mgmt          For                            For

02     THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION

03     THE ORDINARY RESOLUTION SET FORTH IN                      Mgmt          For                            For
       APPENDIX "A" TO THE MANAGEMENT INFORMATION
       CIRCULAR (THE "CIRCULAR") AUTHORIZING AND
       APPROVING AN AMENDMENT TO THE TRUST'S 2013
       AMENDED AND RESTATED UNIT OPTION PLAN TO
       INCREASE THE MAXIMUM NUMBER OF UNITS
       AVAILABLE FOR GRANT UNDER OPTIONS AND TO
       MAKE CERTAIN ANCILLARY AMENDMENTS

04     THE ORDINARY RESOLUTION SET FORTH IN                      Mgmt          For                            For
       APPENDIX "B" TO THE CIRCULAR AUTHORIZING
       AND APPROVING CERTAIN AMENDMENTS TO THE
       AMENDED AND RESTATED DECLARATION OF TRUST
       MADE AS OF JUNE 5, 2013 (THE "DECLARATION
       OF TRUST") DESIGNED TO FURTHER ALIGN THE
       DECLARATION OF TRUST WITH EVOLVING
       GOVERNANCE BEST PRACTICES

05     THE NON-BINDING SAY-ON-PAY ADVISORY                       Mgmt          For                            For
       RESOLUTION SET FORTH IN THE CIRCULAR ON THE
       TRUST'S APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       SHAREHOLDER PROPOSAL BY UNITE HERE.




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC, HERTFORDSHIRE                                                       Agenda Number:  705833057
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 OCTOBER 2014

3      TO APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF 5.30 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       OCTOBER 2014

6      TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT FREDERIC VECCHIOLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO ELECT JOANNE KENRICK AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       SUBJECT TO THE RESTRICTIONS SET OUT IN THE
       RESOLUTION

14     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
       SET OUT IN THE RESOLUTION

15     TO AUTHORISE MARKET PURCHASES OF ORDINARY                 Mgmt          For                            For
       SHARES UP TO A SPECIFIED AMOUNT

16     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP, SYDNEY NSW                                                                   Agenda Number:  705974714
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED

3      THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED                 Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4      THAT MR ANDREW W HARMOS IS RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INVESTMENT LTD                                                                     Agenda Number:  706079541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743P120
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  HK0604011236
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427779.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0427/LTN20150427709.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS'
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND WITH SCRIP                    Mgmt          For                            For
       OPTION

3      TO RE-ELECT MR. LIU CHONG AS DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT DR. WU JIESI AS DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR                  Mgmt          For                            For

6      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

7      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF THIS RESOLUTION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
       20% OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
       BY ADDING TO THE NUMBER OF SHARES BOUGHT
       BACK BY THE COMPANY

11     TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPONDA PLC, HELSINKI                                                                        Agenda Number:  705817887
--------------------------------------------------------------------------------------------------------------------------
        Security:  X84465107
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2015
          Ticker:
            ISIN:  FI0009006829
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          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 0.19 PER SHARE 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 AND ON
       THE GROUNDS FOR COMPENSATION FOR TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NOMINATION BOARD
       PROPOSES THAT THE NUMBER OF THE MEMBERS OF
       THE BOARD OF DIRECTORS BE CONFIRMED AS
       SEVEN (7) ORDINARY MEMBERS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE NOMINATION BOARD PROPOSES
       THAT K-G.BERGH,
       C.ELFVING,P.HARTWALL,J.LAAKSONEN,L.LAITINEN
       , A.TALMA AND R.VALO BE RE-ELECTED

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     ELECTION OF THE AUDITORS AND THE DEPUTY                   Mgmt          For                            For
       AUDITOR THE BOARD OF DIRECTORS PROPOSES,IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD'S AUDIT COMMITTEE, THAT APA
       E.KAILIALA AND KPMG OY AB BE APPOINTED AS
       AUDITORS AND APA P.KETTUNEN BE APPOINTED AS
       DEPUTY AUDITOR

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING OF THE BOARD OF DIRECTORS TO                  Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ST.MODWEN PROPERTIES PLC, BIRMINGHAM                                                        Agenda Number:  705842789
--------------------------------------------------------------------------------------------------------------------------
        Security:  G61824101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  GB0007291015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE ANNUAL REPORT & FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT (EXCLUDING POLICY SECTION)

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      ELECTION OF IAN BULL AS A DIRECTOR                        Mgmt          For                            For

5      RE-ELECTION OF STEVE BURKE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF KAY CHALDECOTT AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF SIMON CLARKE AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF MICHAEL DUNN AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF LESLEY JAMES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF RICHARD MULLY AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF BILL OLIVER AS A DIRECTOR                  Mgmt          For                            For

12     RE-ELECTION OF BILL SHANNON AS A DIRECTOR                 Mgmt          For                            For

13     RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR                 Mgmt          For                            For

14     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

15     APPROVAL OF SUBSTANTIAL PROPERTY                          Mgmt          For                            For
       TRANSACTION

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19     NOTICE PERIODS FOR GENERAL MEETINGS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  705577053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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

1      APPROVAL OF ACCOUNTS                                      Mgmt          Abstain                        Against

2      ELECTION OF MR TOM POCKETT AS A DIRECTOR                  Mgmt          For                            For

3      RE ELECTION OF MR PETER SCOTT AS A DIRECTOR               Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF THE ISSUE OF 811,000                          Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR MARK STEINERT,
       MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RES. 2, 3 & 4 ARE FOR THE                Non-Voting
       COMPANY AND RES. 1 & 5 ARE FOR THE COMPANY
       AND TRUST




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  706234616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takashima, Junji                       Mgmt          For                            For

2.2    Appoint a Director Onodera, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Nishima, Kojun                         Mgmt          For                            For

2.4    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.6    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.7    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.9    Appoint a Director Sakamoto, Yoshinobu                    Mgmt          For                            For

2.10   Appoint a Director Tanaka, Toshikazu                      Mgmt          For                            For

2.11   Appoint a Director Yonekura, Hiromasa                     Mgmt          For                            For

2.12   Appoint a Director Abe, Shoichi                           Mgmt          For                            For

3      Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Yoshifumi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nomura, Ryoichi




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  705606575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2014
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2014/1014/LTN20141014168.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1014/LTN20141014176.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
       JUNE 2014

2      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

3.I.A  TO RE-ELECT MR. TUNG CHI-HO, ERIC AS                      Mgmt          For                            For
       DIRECTOR

3.I.B  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT DR. THE HON LEE SHAU-KEE AS                   Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.E  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR.

3.I.F  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          Against                        Against
       DIRECTOR

3.I.G  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS                 Mgmt          For                            For
       DIRECTOR

3.I.I  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.J  TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS                 Mgmt          For                            For
       DIRECTOR

3.II   TO FIX DIRECTORS' FEES (THE PROPOSED FEES                 Mgmt          For                            For
       TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN
       AND OTHER DIRECTOR FOR THE YEAR ENDING 30
       JUNE 2015 BE HKD 320,000, HKD 310,000 AND
       HKD 300,000 RESPECTIVELY).

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM).

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM).

8      TO ADOPT A NEW SET OF ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION (SPECIAL RESOLUTION AS SET OUT
       IN THE NOTICE OF THE AGM).




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD, HONG KONG                                                             Agenda Number:  705999158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410506.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410371.pdf

1      TO ELECT PATRICK HEALY AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE FOR SHARE                      Mgmt          For                            For
       BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG, OLTEN                                                                  Agenda Number:  705902028
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

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 MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL ACCOUNTS OF SWISS PRIME SITE AG AND
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       2014 AS WELL AS RECEIPT OF THE AUDITORS
       REPORTS

2      ADVISORY VOTE ON COMPENSATION REPORT 2014                 Mgmt          Against                        Against

3      DISCHARGE OF THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE BOARD FOR THE ACCOUNTING PERIOD
       2014

4      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS

5      DISTRIBUTION OUT OF RESERVES FROM CAPITAL                 Mgmt          For                            For
       CONTRIBUTIONS: DIVIDENDS OF CHF 3.70 PER
       SHARE

6.1    APPROVAL OF COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.2    APPROVAL OF COMPENSATION OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD (GROUP EXECUTIVE BOARD)

7.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          For                            For
       DR. HANS PETER WEHRLI

7.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          Against                        Against
       THOMAS WETZEL

7.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPHER M. CHAMBERS

7.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          For                            For
       BERNHARD HAMMER

7.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          Against                        Against
       RUDOLF HUBER

7.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR: MARIO               Mgmt          For                            For
       F. SERIS

7.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR: KLAUS               Mgmt          For                            For
       R. WECKEN

7.2    RE-ELECTION OF PROF. DR. HANS PETER WEHRLI                Mgmt          For                            For
       AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE TERM OF OFFICE OF A YEAR

7.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       COMPENSATION COMMITTEE FOR THE TERM OF
       OFFICE OF A YEAR: DR. THOMAS WETZEL

7.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE FOR THE TERM OF
       OFFICE OF A YEAR: CHRISTOPHER M. CHAMBERS

7.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE FOR THE TERM OF
       OFFICE OF A YEAR: MARIO F. SERIS

7.4    RE-ELECTION OF THE INDEPENDENT PROXY: PAUL                Mgmt          For                            For
       WIESLI, ZOFINGEN

7.5    RE-ELECTION OF THE AUDITORS: KPMG AG,                     Mgmt          For                            For
       ZURICH

8.1    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: SECTION 4, B. (CANCELLATION
       OF THE ART. 21)

8.2    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: SECTION 5, A. (CANCELLATIONS
       OF THE ART. 28 AND ART. 31)

8.3    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: SECTION 5, A. (SUPPLEMENT
       ART. 29 AND ART. 32)

CMMT   25 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 5. 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 LINK REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  705754706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2015
          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/2014/1219/LTN20141219863.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1219/LTN20141219859.pdf

1      TO APPROVE THE EXPANSION OF THE LINK REIT'S               Mgmt          For                            For
       INVESTMENT STRATEGY TO PERMIT PROPERTY
       DEVELOPMENT AND RELATED ACTIVITIES TOGETHER
       WITH THE PROPERTY DEVELOPMENT TRUST DEED
       AMENDMENTS AS SET IN THE CIRCULAR OF THE
       LINK REIT DATED 22 DECEMBER 2014




--------------------------------------------------------------------------------------------------------------------------
 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 TATEMONO CO.,LTD.                                                                     Agenda Number:  705854316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333117
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

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 Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Establish
       the Articles Related to Substitute
       Corporate Auditors

4.1    Appoint a Director Hatanaka, Makoto                       Mgmt          For                            For

4.2    Appoint a Director Sakuma, Hajime                         Mgmt          For                            For

4.3    Appoint a Director Shibayama, Hisao                       Mgmt          For                            For

4.4    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

4.5    Appoint a Director Kamo, Masami                           Mgmt          For                            For

4.6    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

4.7    Appoint a Director Sasaki, Kyonosuke                      Mgmt          For                            For

4.8    Appoint a Director Kuroda, Norimasa                       Mgmt          For                            For

4.9    Appoint a Director Ogoshi, Tatsuo                         Mgmt          For                            For

5.1    Appoint a Corporate Auditor Toyama,                       Mgmt          For                            For
       Mitsuyoshi

5.2    Appoint a Corporate Auditor Uehara,                       Mgmt          For                            For
       Masahiro

5.3    Appoint a Corporate Auditor Hattori,                      Mgmt          For                            For
       Shuichi

6      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamaguchi, Takao




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  706250468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

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: Establish the Articles                 Mgmt          For                            For
       Related to Substitute Corporate Auditors

3.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

3.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

3.3    Appoint a Director Okamoto, Ushio                         Mgmt          For                            For

3.4    Appoint a Director Sakaki, Shinji                         Mgmt          For                            For

3.5    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

3.6    Appoint a Director Kitagawa, Toshihiko                    Mgmt          For                            For

3.7    Appoint a Director Ueki, Masatake                         Mgmt          For                            For

3.8    Appoint a Director Nakajima, Yoshihiro                    Mgmt          For                            For

3.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.10   Appoint a Director Iki, Koichi                            Mgmt          For                            For

4      Appoint a Corporate Auditor Sumida, Ken                   Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takechi, Katsunori




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC, WEST SUSSEX                                                        Agenda Number:  705459712
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  OGM
    Meeting Date:  25-Jul-2014
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORITY TO ALLOT SHARES IN RELATION TO                  Mgmt          For                            For
       THE PLACING, OPEN OFFER AND OFFER FOR
       SUBSCRIPTION (SECTION 551 COMPANIES ACT
       2006)

2      AUTHORITY TO ALLOT SHARES IN RELATION TO                  Mgmt          For                            For
       THE SHARE ISSUANCE PROGRAMME (SECTION 551
       COMPANIES ACT 2006)

3      SUBJECT TO THE PASSING OF RESOLUTION 1,                   Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS IN
       RELATION TO THE PLACING, OPEN OFFER AND
       OFFER FOR SUBSCRIPTION (SECTION 570
       COMPANIES ACT 2006)

4      SUBJECT TO THE PASSING OF RESOLUTION 2,                   Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS IN
       RELATION TO THE SHARE ISSUANCE PROGRAMME
       (SECTION 570 COMPANIES ACT 2006)

5      APPROVAL OF THE ADOPTION OF THE NEW                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC, WEST SUSSEX                                                        Agenda Number:  705890324
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2014

2      RECEIVE, ADOPT AND APPROVE THE DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REPORT

3      RECEIVE, ADOPT AND APPROVE THE DIRECTORS'                 Mgmt          For                            For
       REMUNERATION POLICY

4      RE-ELECT RICHARD JEWSON AS A DIRECTOR                     Mgmt          For                            For

5      RE-ELECT MARK SHAW AS A DIRECTOR                          Mgmt          For                            For

6      RE-APPOINT BDO LLP AS AUDITORS                            Mgmt          For                            For

7      AUTHORISE THE DIRECTORS TO FIX THEIR                      Mgmt          For                            For
       REMUNERATION

8      AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For
       (SECTION 551 COMPANIES ACT 2006)

9      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For
       (SECTION 570 COMPANIES ACT 2006)

10     AUTHORISE THE COMPANY TO PURCHASE SHARES IN               Mgmt          For                            For
       THE COMPANY

11     REDUCE NOTICE PERIODS FOR GENERAL MEETINGS                Mgmt          For                            For
       OTHER THAN AGMS

12     AMEND THE ARTICLES OF ASSOCIATION OF THE                  Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC, WEST SUSSEX                                                        Agenda Number:  705932792
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPT THE REVISED INVESTMENT POLICY                       Mgmt          No vote

2      APPROVE THE CANCELLATION OF THE SHARE                     Mgmt          No vote
       PREMIUM ACCOUNT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  705880513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 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
       015/0309/201503091500423.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0327/201503271500704.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   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    REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY               Mgmt          For                            For
       BOARD AND STATUTORY AUDITORS ON THE 2014
       FINANCIAL YEAR TRANSACTIONS-APPROVAL OF THE
       ANNUAL 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 DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.4    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE AGREEMENTS AND
       COMMITMENTS PURSUANT TO ARTICLES L.225-86
       ET SEQ. OF THE COMMERCIAL CODE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. OLIVIER BOSSARD, MRS. ARMELLE
       CARMINATI-RABASSE, MR. FABRICE MOUCHEL, MR.
       JAAP TONCKENS AND MR. JEAN-MARIE TRITANT,
       EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.7    RENEWAL OF TERM OF MRS. MARY HARRIS AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.8    RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS                 Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.9    RENEWAL OF TERM OF MR. ALEC PELMORE AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.10   APPOINTMENT OF MRS. SOPHIE STABILE AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.11   APPOINTMENT OF MRS. JACQUELINE TAMMENOMS                  Mgmt          For                            For
       BAKKER AS SUPERVISORY BOARD MEMBER

O.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO
       ARTICLE L.225-209 OF THE COMMERCIAL CODE

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO CANCEL SHARES
       REPURCHASED BY THE COMPANY UNDER THE PLAN
       REFERRED TO IN ARTICLE L.225-209 OF THE
       COMMERCIAL CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
       ITS SUBSIDIARIES WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
       ITS SUBSIDIARIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN CASE OF
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS IN
       ACCORDANCE WITH THE FOURTEENTH AND
       FIFTEENTH RESOLUTIONS

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE SHARE CAPITAL
       BY ISSUING SHARES AND/OR SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY

E.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO CARRY OUT PERFORMANCE
       SHARES ALLOTMENTS TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS
       PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
       THE CODE OF LABOR

E.20   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       (EXCLUDING DOUBLE VOTING RIGHT)

E.21   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       (COMPLIANCE WITH ARTICLE R.225-85 OF THE
       COMMERCIAL CODE)

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITE GROUP PLC, BRISTOL                                                                    Agenda Number:  706003566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9283N101
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0006928617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE ANNUAL STATEMENT AND THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION FOR THE YEAR
       ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62
       TO 63 AND PAGES 72 TO 81 (INCLUSIVE)
       RESPECTIVELY IN THE ANNUAL REPORT AND
       ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND OF 9.0P PER                   Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT MR P M WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR J J LISTER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR R S SMITH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MRS M K WOLSTENHOLME AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR A JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT MS ELIZABETH MCMEIKAN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY

16     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For

17     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 WERELDHAVE NV, DEN HAAG                                                                     Agenda Number:  705500557
--------------------------------------------------------------------------------------------------------------------------
        Security:  N95060120
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2014
          Ticker:
            ISIN:  NL0000289213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      PROPOSAL TO APPOINT ROBERT BOLIER AS CFO                  Mgmt          For                            For

3      QUESTIONS BEFORE CLOSURE OF THE MEETING                   Non-Voting

4      CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WERELDHAVE NV, DEN HAAG                                                                     Agenda Number:  705617441
--------------------------------------------------------------------------------------------------------------------------
        Security:  N95060120
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2014
          Ticker:
            ISIN:  NL0000289213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      UPDATE ON STRATEGY                                        Non-Voting

3.A    RIGHTS ISSUE IN CONNECTION WITH THE                       Mgmt          For                            For
       PROPOSED ACQUISITION : PROPOSAL TO
       AUTHORISE THE BOARD OF MANAGEMENT TO ISSUE
       NEW ORDINARY SHARES AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR NEW ORDINARY SHARES

3.B    RIGHTS ISSUE IN CONNECTION WITH THE                       Mgmt          For                            For
       PROPOSED ACQUISITION : PROPOSAL TO
       AUTHORISE THE BOARD OF MANAGEMENT TO
       EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT
       TO SUCH ISSUANCE OF NEW ORDINARY SHARES

3.C    RIGHTS ISSUE IN CONNECTION WITH THE                       Mgmt          For                            For
       PROPOSED ACQUISITION : PROPOSAL TO AMEND
       THE ARTICLES OF ASSOCIATION TO INCREASE THE
       AUTHORISED SHARE CAPITAL IN RELATION TO THE
       RIGHTS ISSUE

4      QUESTIONS BEFORE CLOSURE OF THE MEETING                   Non-Voting

5      CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WERELDHAVE NV, DEN HAAG                                                                     Agenda Number:  705893027
--------------------------------------------------------------------------------------------------------------------------
        Security:  N95060120
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  NL0000289213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

6.A    PROPOSAL OF A DIVIDEND PER ORDINARY SHARE                 Mgmt          For                            For
       OF EUR 2.87 IN CASH

6.B    PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       2014

7      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD

9.A    PROPOSAL TO AMEND THE REMUNERATION FOR THE                Mgmt          For                            For
       BOARD OF MANAGEMENT

9.B    PROPOSAL TO AMEND THE REMUNERATION FOR THE                Mgmt          For                            For
       SUPERVISORY BOARD

10     PROPOSAL TO RE-APPOINT MR J.A.P. VAN OOSTEN               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

11     PROPOSAL TO RE-APPOINT MR H.J. VAN                        Mgmt          For                            For
       EVERDINGEN AS MEMBER OF THE SUPERVISORY
       BOARD

12.A   PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

12.B   PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

13     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO REPURCHASE OWN SHARES

14     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  706030359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED

3      THAT MR DON W KINGSBOROUGH IS ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WIHLBORGS FASTIGHETER AB, MALMO                                                             Agenda Number:  705915758
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9899S108
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  SE0001413600
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN OF THE MEETING : ERIK                Non-Voting
       PAULSSON

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION BY THE CEO                                   Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND AUDIT               Non-Voting
       REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

9.A    DECISION ON: ADOPTION OF THE INCOME                       Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISION ON: APPROPRIATION OF THE COMPANY'S               Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET : SEK 4.75 PER SHARE

9.C    DECISION ON: DISCHARGE FROM LIABILITY OF                  Mgmt          For                            For
       THE BOARD MEMBERS AND THE CEO

9.D    DECISION ON: RECORD DATE IN CASE THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING DECIDE ON DIVIDEND : 4 MAY
       2015

10     DECISION ON THE NUMBER OF BOARD DIRECTORS                 Mgmt          For                            For
       (7)

11     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD AND CHAIRMAN OF THE BOARD               Mgmt          For                            For
       : TINA ANDERSSON, ANDERS JARL, SARA
       KARLSSON, HELEN OLAUSSON, PER-INGEMAR
       PERSSON, ERIK PAULSSON, AND JOHAN QVIBERG
       ARE RE-ELECTED; ERIK PAULSSON IS APPOINTED
       AS BOARD CHAIRMAN

13     ELECTION OF AUDITORS : DELOITTE AB TOGETHER               Mgmt          For                            For
       WITH TORBJORN SVENSSON

14     DECISION ON PRINCIPLES FOR HOW MEMBERS OF                 Mgmt          For                            For
       THE NOMINATION COMMITTEE SHALL BE APPOINTED

15     DECISION ON PRINCIPLES FOR REMUNERATION AND               Mgmt          For                            For
       TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES

16     DECISION AUTHORIZING THE BOARD TO ACQUIRE                 Mgmt          For                            For
       AND TRANSFER OWN SHARES

17     DECISION AUTHORIZING THE BOARD TO DECIDE ON               Mgmt          For                            For
       RIGHTS ISSUE CORRESPONDING TO AN AGGREGATED
       MAXIMUM OF TEN PERCENT OF THE REGISTERED
       SHARE CAPITAL

18     ANY OTHER ISSUES THAT OCCURS DURING THE                   Non-Voting
       MEETING ACCORDING TO THE COMPANIES ACT OR
       THE ARTICLES OF ASSOCIATION

19     CLOSING OF THE MEETING                                    Non-Voting



JNL/Invesco International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  705940713
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2014

2      CONSULTATIVE VOTE ON THE 2014 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4.1    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION OF CAPITAL CONTRIBUTION
       RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE

4.2    CAPITAL REDUCTION THROUGH NOMINAL VALUE                   Mgmt          For                            For
       REPAYMENT

5      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       RELATED TO THE CAPITAL REDUCTION: ARTICLE
       13 PARA. 1

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE TOTAL COMPENSATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE NEXT TERM OF OFFICE, I.E. FROM THE 2015
       ANNUAL GENERAL MEETING TO THE 2016 ANNUAL
       GENERAL MEETING

7.2    BINDING VOTE ON THE TOTAL COMPENSATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE FOLLOWING FINANCIAL YEAR, I.E. 2016

8.1    RE-ELECTION OF ROGER AGNELLI AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.3    ELECTION OF DAVID CONSTABLE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF JACOB WALLENBERG AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.7    RE-ELECTION OF YING YEH AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

8.8    ELECTION OF PETER VOSER AS MEMBER AND                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MICHEL DE ROSEN

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     RE-ELECTION OF THE INDEPENDENT PROXY: DR.                 Mgmt          For                            For
       HANS ZEHNDER, ATTORNEY-AT-LAW AND NOTARY,
       BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND

11     THE BOARD OF DIRECTORS PROPOSES THAT ERNST                Mgmt          For                            For
       & YOUNG AG BE RE-ELECTED AS AUDITORS FOR
       FISCAL YEAR 2015

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  705754100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2015
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2014,
       TOGETHER WITH THE AUDITORS REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 11.25 PENCE                Mgmt          For                            For
       PER SHARE

3      TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY                Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR R C CORNICK                  Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR M J GILBERT                  Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR A A LAING                    Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR R M MACRAE                   Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MR R S MULLY                    Mgmt          For                            For

11     TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW                Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR MR W J RATTRAY                  Mgmt          For                            For

13     TO RE-ELECT AS A DIRECTOR MS A H RICHARDS                 Mgmt          For                            For

14     TO RE-ELECT AS A DIRECTOR MRS J G AF                      Mgmt          For                            For
       ROSENBORG

15     TO RE-ELECT AS A DIRECTOR MR A SUZUKI                     Mgmt          For                            For

16     TO RE-ELECT AS A DIRECTOR MR S R V                        Mgmt          For                            For
       TROUGHTON

17     TO RE-ELECT AS A DIRECTOR MR H YOUNG                      Mgmt          For                            For

18     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

20     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS OVER EQUITY SECURITIES

21     TO PERMIT GENERAL MEETINGS TO BE CALLED ON                Mgmt          Against                        Against
       14 DAYS CLEAR NOTICE

22     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES

23     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  705911407
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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 22               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 ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2014, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, THE EXPLANATORY REPORT
       OF THE EXECUTIVE BOARD ON THE DISCLOSURES
       PURSUANT TO SECTIONS 289(4), 289(5) AND
       315(4) GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH-HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2014
       FINANCIAL YEAR

2.     RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          No vote
       EARNINGS: THE DISTRIBUTABLE PROFIT IN THE
       AMOUNT OF EUR 307,117,680.14 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
       1,146,625.64 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: MAY 8, 2015

3.     RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2014
       FINANCIAL YEAR

4.     RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2014 FINANCIAL YEAR

5.     RESOLUTION ON THE APPROVAL OF THE                         Mgmt          No vote
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       EXECUTIVE BOARD

6.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          No vote
       AUTHORISED CAPITAL PURSUANT TO PARA 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          No vote
       AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL
       AS, IF APPLICABLE, OF THE AUDITOR FOR THE
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR OF THE ANNUAL
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR

7.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          No vote
       AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL
       AS, IF APPLICABLE, OF THE AUDITOR FOR THE
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED FOR THE AUDIT REVIEW OF THE
       FINANCIAL STATEMENTS AND INTERIM MANAGEMENT
       REPORT FOR THE FIRST SIX MONTHS OF THE 2015
       FINANCIAL YEAR, IF APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S., ISTANBUL                                                                     Agenda Number:  705851649
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      APPOINTMENT OF THE PRESIDENTIAL BOARD                     Mgmt          For                            For

2      COMMUNICATION AND DISCUSSION OF THE REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3      COMMUNICATION AND DISCUSSION OF THE                       Mgmt          For                            For
       INDEPENDENT AUDITORS REPORT

4      COMMUNICATION, DISCUSSION AND RATIFICATION                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF 2014

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2014 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS WHOSE TERMS HAVE EXPIRED

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          Against                        Against
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

11     DETERMINING THE LIMITS OF DONATION FOR 2015               Mgmt          For                            For

12     INFORMATION REGARDING THE DONATIONS                       Mgmt          Abstain                        Against
       REALIZED IN 2014




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT HOLDING SA                                                                       Agenda Number:  706189075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" 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      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2014

2      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2014 RESULTS OF THE
       COMPANY AND DISTRIBUTION OF DIVIDENDS

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2014

4      RENEWAL OF THE APPOINTMENT OF AUDITORS FOR                Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR TO BE CLOSED ON 31
       DECEMBER 2015

5.1    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          For                            For
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.2    RE-ELECTION OF MR. DAVID GORDON COMYN                     Mgmt          For                            For
       WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

5.3    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.4    RE-ELECTION OF MR. STUART ANDERSON                        Mgmt          For                            For
       MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

5.5    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

6      ANNUAL REPORT ON DIRECTORS REMUNERATION,                  Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON, AS PER
       ARTICLE 541.4 OF THE SPANISH CAPITAL
       COMPANIES ACT AND NUMBER 2 OF THE
       TRANSITIONAL PROVISION OF ACT 31/2014, OF 3
       DECEMBER

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2015

8      EXTENSION TO THE EXECUTIVE DIRECTORS OF THE               Mgmt          For                            For
       COMPANY OF THE LONG-TERM INCENTIVE PLAN FOR
       EXECUTIVES OR PERFORMANCE SHARE PLAN (PSP)
       APPROVED BY THE ANNUAL GENERAL
       SHAREHOLDERS' MEETING OF 21 JUNE 2012.
       DELEGATION OF FACULTIES

9.1    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
       IN THE SPANISH CAPITAL COMPANIES ACT
       31/2014, OF 3 DECEMBER: AMENDMENT OF
       ARTICLE 7 "POSITION OF SHAREHOLDER"

9.2    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
       IN THE SPANISH CAPITAL COMPANIES ACT
       31/2014, OF 3 DECEMBER: AMENDMENT OF THE
       FOLLOWING ARTICLES RELATING TO AMENDMENTS
       THAT AFFECT THE GENERAL SHAREHOLDERS'
       MEETING: ARTICLE 16 "GENERAL MEETING",
       ARTICLE 18 "CALLING A GENERAL MEETING",
       ARTICLE 25 "RIGHT OF INFORMATION" AND
       ARTICLE 29 "PASSING RESOLUTIONS"

9.3    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
       IN THE SPANISH CAPITAL COMPANIES ACT
       31/2014, OF 3 DECEMBER: AMENDMENT OF THE
       FOLLOWING ARTICLES RELATING TO AMENDMENTS
       THAT AFFECT THE BOARD OF DIRECTORS: ARTICLE
       32 "DUTIES OF THE BOARD OF DIRECTORS",
       ARTICLE 34 "TYPES OF DIRECTORS AND
       EQUILIBRIUM OF THE BOARD", ARTICLE 36
       "REMUNERATION OF THE DIRECTORS", ARTICLE 37
       "APPOINTMENT OF POSITIONS ON THE BOARD OF
       DIRECTORS", ARTICLE 38 "BOARD OF DIRECTORS
       MEETINGS", ARTICLE 39 "CARRYING OUT
       MEETINGS", ARTICLE 42 "AUDIT COMMITTEE" AND
       ARTICLE 43 "NOMINATIONS AND REMUNERATION
       COMMITTEE"

9.4    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
       IN THE SPANISH CAPITAL COMPANIES ACT
       31/2014, OF 3 DECEMBER: AMENDMENT OF
       ARTICLE 47 "MANAGEMENT REPORT"

10.1   AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO ADAPT THEM TO THE
       AMENDMENTS INTRODUCED IN THE SPANISH
       CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
       DECEMBER: AMENDMENT OF THE ARTICLES
       RELATING TO THE SHAREHOLDERS' RIGHT TO
       INFORMATION IN THE CALL NOTICE FOR THE
       GENERAL MEETING AND WHILE THE MEETING IS
       BEING HELD: ARTICLE 7 "SHAREHOLDERS' RIGHT
       TO INFORMATION" AND ARTICLE 17 "RIGHT TO
       INFORMATION DURING THE DEVELOPMENT OF THE
       GENERAL MEETING"

10.2   AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO ADAPT THEM TO THE
       AMENDMENTS INTRODUCED IN THE SPANISH
       CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
       DECEMBER: AMENDMENT OF ARTICLE 10 "PROXY TO
       ATTEND THE GENERAL MEETING"

10.3   AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO ADAPT THEM TO THE
       AMENDMENTS INTRODUCED IN THE SPANISH
       CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
       DECEMBER: AMENDMENT OF THE ARTICLES
       RELATING TO THE VOTING AND ADOPTION OF
       RESOLUTIONS AT THE GENERAL MEETING: ARTICLE
       19 "VOTING OF RESOLUTIONS" AND ARTICLE 20
       "ADOPTION OF RESOLUTIONS AND END OF GENERAL
       MEETING"

11     APPROVAL OF REDUCTION IN SHARE CAPITAL BY                 Mgmt          For                            For
       REDEEMING 8,759,444 OWN SHARES ACQUIRED
       UNDER A SHARE BUYBACK AND REDEMPTION
       PROGRAMME. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WITH EXPRESS POWER TO
       DELEGATE, INCLUDING, AMONG OTHERS, POWERS
       TO REQUEST DELISTING AND THE CANCELLATION
       OF THE BOOK ENTRIES FOR THE SHARES THAT ARE
       REDEEMED

12     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO INCREASE THE SHARE CAPITAL,
       AUTHORISING THE BOARD TO EXCLUDE PREEMPTIVE
       SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES
       297.1 B. AND 506 OF THE SPANISH CAPITAL
       COMPANIES ACT. LEAVING WITHOUT EFFECT THE
       UNUSED PART OF THE DELEGATION GRANTED BY
       THE GENERAL SHAREHOLDERS' MEETING OF 24
       JUNE 2011

13     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE BONDS, DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES, SIMPLE,
       EXCHANGEABLE OR CONVERTIBLE INTO SHARES,
       WARRANTS, PROMISSORY NOTES AND PREFERRED
       SECURITIES, EMPOWERING THE BOARD TO
       EXCLUDE, IF APPLICABLE, THE PREEMPTIVE
       SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511
       OF THE SPANISH CAPITAL COMPANIES ACT, AND
       AUTHORISATION FOR THE COMPANY TO BE ABLE TO
       SECURE THE ISSUANCE OF THESE SECURITIES
       MADE BY ITS SUBSIDIARY COMPANIES. LEAVING
       WITHOUT EFFECT THE UNUSED PART OF THE
       DELEGATION GRANTED BY THE GENERAL
       SHAREHOLDERS' MEETING OF 24 JUNE 2011

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD, HAWTHORN                                                                         Agenda Number:  705573740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF DIRECTOR - MR PAUL BRASHER                    Mgmt          For                            For

2.b    ELECTION OF DIRECTOR - MRS EVA CHENG                      Mgmt          For                            For

2.c    RE-ELECTION OF DIRECTOR - MR JOHN THORN                   Mgmt          For                            For

3      GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA, BRUXELLES                                                          Agenda Number:  705934861
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

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

S.A.1  AMEND ARTICLES RE: REMOVE REFERENCES TO                   Mgmt          For                            For
       BEARER SHARES

A.B.1  RECEIVE DIRECTORS' REPORTS                                Non-Voting

A.B.2  RECEIVE AUDITORS' REPORTS                                 Non-Voting

A.B.3  RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

A.B.4  APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE

A.B.5  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.B.6  APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.B7a  REELECT MICHELE BURNS AS INDEPENDENT                      Mgmt          For                            For
       DIRECTOR

A.B7b  REELECT OLIVIER GOUDET AS INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

A.B7c  ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR               Mgmt          For                            For

A.B7d  REELECT PAUL CORNET DE WAYS RUART AS                      Mgmt          Against                        Against
       DIRECTOR

A.B7e  REELECT STEFAN DESCHEEMAEKER AS DIRECTOR                  Mgmt          Against                        Against

A.B8a  APPROVE REMUNERATION REPORT                               Mgmt          For                            For

A.B8b  PROPOSAL TO INCREASE REMUNERATION OF AUDIT                Mgmt          For                            For
       COMMITTEE CHAIRMAN

A.B8c  APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION                Mgmt          For                            For
       PLAN AND ACCORDING STOCK OPTION GRANTS TO
       NON EXECUTIVE DIRECTORS

A.C.1  AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  705858580
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL                Mgmt          For                            For
       STATEMENTS RELATING TO FISCAL YEAR ENDING
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND TO PAY
       COMPANY DIVIDENDS

3      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NOTE. ANDRE SANTOS ESTEVES,
       ANTONIO CARLOS QUINTELLA, CHARLES PETER
       CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE
       PAULI PAVARINA, EDUARDO MAZZILLI DE
       VASSIMON, JOSE DE MENEZES BERENGUER NETO,
       LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ
       FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE
       CARVALHO AND PEDRO PULLEN PARENTE.
       CANDIDATES NOMINATED BY THE MANAGEMENT

4      TO SET THE REMUNERATION FOR THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND FOR THE
       EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  705862159
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          Split 99% For                  Split
       FOLLOWING ARTICLES OF THE CORPORATE BYLAWS
       OF BM AND FBOVESPA, IN ACCORDANCE WITH THE
       PROPOSAL FROM MANAGEMENT, A. TO AMEND
       ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN
       COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
       IN ITEM 8.1 OF THE NEW RULES FOR THE
       LISTING OF ISSUERS AND ADMISSION FOR
       TRADING OF SECURITIES THAT WERE ISSUED BY
       THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5
       IN ORDER TO REFLECT THE CANCELLATION OF 85
       MILLION SHARES ISSUED BY THE COMPANY,
       WITHOUT A REDUCTION IN ITS SHARE CAPITAL,
       AS APPROVED BY THE BOARD OF DIRECTORS AT A
       MEETING THAT WAS HELD ON FEBRUARY 10, 2015,
       C. IN KEEPING WITH THE BEST CORPORATE
       GOVERNANCE PRACTICES, TO GIVE NEW WORDING
       TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22,
       C.2. LINE B OF ARTICLE 29, C.3. LINE C OF
       ARTICLE 47, C.4. LINES D CONTD

CONT   CONTD AND F OF THE SOLE PARAGRAPH OF                      Non-Voting
       ARTICLE 50, AS WELL AS TO INCLUDE C.5. A
       LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND
       C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO
       AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22
       IN ORDER TO INCREASE THE CAPITAL LIMIT OF
       THE COMPANY THAT CHARACTERIZES A MEMBER OF
       THE BOARD OF DIRECTORS AS BEING
       INDEPENDENT, FROM FIVE PERCENT TO SEVEN
       PERCENT, E. TO GIVE NEW WORDING TO LINE C
       OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT
       COMPATIBLE WITH THE RULES ISSUED BY THE BM
       AND FBOVESPA, F. TO AMEND THE AUTHORITY AND
       NAME OF THE CURRENT RISK COMMITTEE, GIVING
       NEW WORDING TO F.1. LINE D OF ARTICLE 45,
       F.2. LINES A, B, AND C OF PARAGRAPH 1 OF
       ARTICLE 51, AND F.3. TO INCLUDE LINES D, E,
       F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO
       AMEND THE MAIN PART AND PARAGRAPH 1 OF
       ARTICLE OF CONTD

CONT   CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES               Non-Voting
       D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51,
       G. TO AMEND THE MAIN PART AND PARAGRAPH 1
       OF ARTICLE 46 AND TO INCLUDE A NEW
       PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE
       PARTICIPATION OF AN ADDITIONAL INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS ON THE
       AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE
       PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D
       OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE
       PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART
       OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35,
       H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5
       OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE
       51 FOR THE PURPOSES OF RENUMBERING,
       ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR
       INCLUSIONS OF CROSS REFERENCES

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 MAR 2015 TO 13 APR 2015 AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD, SYDNEY NSW                                                                    Agenda Number:  705516500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2014
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 7, 8, 9 AND 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.

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      TO ELECT MS CHRISTINE CROSS TO THE BOARD OF               Mgmt          For                            For
       BRAMBLES

4      TO ELECT MR BRIAN JAMES LONG TO THE BOARD                 Mgmt          For                            For
       OF BRAMBLES

5      TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD                 Mgmt          For                            For
       OF BRAMBLES

6      TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE                  Mgmt          For                            For
       BOARD OF BRAMBLES

7      ISSUE OF SHARES UNDER THE BRAMBLES LIMITED                Mgmt          For                            For
       2006 PERFORMANCE SHARE PLAN

8      ISSUE OF SHARES UNDER THE BRAMBLES LIMITED                Mgmt          For                            For
       MYSHARE PLAN

9      PARTICIPATION OF EXECUTIVE DIRECTOR MR                    Mgmt          For                            For
       THOMAS JOSEPH GORMAN IN THE BRAMBLES
       LIMITED 2006 PERFORMANCE SHARE PLAN

10     PARTICIPATION OF EXECUTIVE DIRECTOR MR                    Mgmt          For                            For
       THOMAS JOSEPH GORMAN IN THE BRAMBLES
       LIMITED MYSHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BRF SA, ITAJAI, SC                                                                          Agenda Number:  705861626
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE AND VOTE ON THE MANAGEMENT                     Mgmt          For                            For
       REPORT, FINANCIAL STATEMENTS AND OTHER
       DOCUMENTS RELATED TO THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2014, AND TO DECIDE
       REGARDING THE ALLOCATION OF THE RESULT

2      TO RATIFY THE DISTRIBUTION OF REMUNERATION                Mgmt          For                            For
       TO THE SHAREHOLDERS, IN ACCORDANCE WITH
       THAT WHICH WAS RESOLVED ON BY THE BOARD OF
       DIRECTORS

3      TO APPROVE THERE BEING NINE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS, OBSERVING THAT WHICH IS
       PROVIDED FOR IN THE MAIN PART OF ARTICLE 16
       OF THE CORPORATE BYLAWS

4      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NOTE. PRINCIPAL: ABILIO DOS
       SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA
       SILVA, VICENTE FALCONI CAMPOS, WALTER
       FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE
       CARLOS REIS DE MAGALHAES NETO, MANOEL
       CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH
       CORREA, HENRI PHILIPPE REICHSTUL.
       SUBSTITUTE: EDUARDO PONGRACZ ROSSI, SERGIO
       RICARDO MIRANDA NAZARE, MATEUS AFFONSO
       BANDEIRA, EDUARDO FONTANA D AVILA, ROBERTO
       FALDINI, FERNANDO SHAYER, MAURICIO DA ROCHA
       WANDERLEY, ARTHUR PRADO SILVA, JOSE VIOLI
       FILHO

5      TO DESIGNATE THE CHAIRPERSON AND THE VICE                 Mgmt          For                            For
       CHAIRPERSON OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS. NOTE.
       ABILIO DOS SANTOS DINIZ, CHAIRPERSON. MARCO
       GEOVANNE TOBIAS DA SILVA, VICE CHAIRPERSON

6      TO ELECT OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL. NOTE. PRINCIPAL: ATTILIO GUASPARI,
       MARCUS VINICIUS DIAS SEVERINI, REGINALDO
       FERREIRA ALEXANDRE. SUBSTITUTE: SUSANA
       HANNA STIPHAN JABRA, MARCOS TADEU DE
       SIQUEIRA, WALTER MENDES DE OLIVEIRA FILHO




--------------------------------------------------------------------------------------------------------------------------
 BRF SA, ITAJAI, SC                                                                          Agenda Number:  705875334
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2015 AND RATIFY
       THE ANNUAL GLOBAL REMUNERATION HELD ON 2014

2      TO APPROVE THE AMENDMENT OF THE I. STOCK                  Mgmt          For                            For
       OPTION PLAN, II. RESTRICTED STOCK OPTION
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          Split 6% For 94% Against       Split
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH                                               Agenda Number:  705571532
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  OGM
    Meeting Date:  06-Oct-2014
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE (I) ACQUISITION OF SKY ITALIA                 Mgmt          For                            For
       S.R.L FROM SGH STREAM SUB, INC; (II)
       ACQUISITION OF THE SHARES IN SKY
       DEUTSCHLAND AG HELD BY 21ST CENTURY FOX
       ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF
       THE 21% STAKE IN EACH OF NGC NETWORK
       INTERNATIONAL, LLC AND NGC NETWORK LATIN
       AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER
       TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND
       AG




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH                                               Agenda Number:  705656568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

5      TO REAPPOINT NICK FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          For                            For

9      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          For                            For

10     TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT DAVE LEWIS AS A DIRECTOR                     Mgmt          For                            For

12     TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

13     TO REAPPOINT DANNY RIMER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

15     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

16     TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR                 Mgmt          For                            For

17     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          For                            For

18     TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR                 Mgmt          For                            For

19     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO AGREE THEIR REMUNERATION

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

22     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

23     TO APPROVE THE CHANGE OF THE COMPANY NAME                 Mgmt          For                            For
       TO SKY PLC

24     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          Against                        Against
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934153521
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       V.M. KEMPSTON DARKES                                      Mgmt          For                            For
       HON. DENIS LOSIER                                         Mgmt          For                            For
       HON. KEVIN G. LYNCH                                       Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

03     NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  705892075
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 425851 DUE TO SPLITTING OF
       RESOLUTION OF 4. 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS " 5.A TO 5.J AND 6".
       THANK YOU.

1      REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM THEIR OBLIGATIONS

3      BOARD RECOMMENDATIONS REGARDING THE                       Mgmt          For                            For
       DISTRIBUTION OF PROFIT, INCLUDING
       DECLARATION OF DIVIDENDS

4.A    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       POLICY FOR THE SUPERVISORY BOARD AND THE
       EXECUTIVE BOARD OF CARLSBERG A/S, INCLUDING
       GENERAL GUIDELINES FOR INCENTIVE PROGRAMMES
       FOR THE EXECUTIVE BOARD

4.B    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       OF THE SUPERVISORY BOARD FOR 2015

5.A    RE-ELECTION OF FLEMMING BESENBACHER AS A                  Mgmt          For                            For
       MEMBER TO THE SUPERVISORY BOARD

5.B    RE-ELECTION OF RICHARD BURROWS AS A MEMBER                Mgmt          For                            For
       TO THE SUPERVISORY BOARD

5.C    RE-ELECTION OF DONNA CORDNER AS A MEMBER TO               Mgmt          For                            For
       THE SUPERVISORY BOARD

5.D    RE-ELECTION OF ELISABETH FLEURIOT AS A                    Mgmt          For                            For
       MEMBER TO THE SUPERVISORY BOARD

5.E    RE-ELECTION OF CORNELIS (KEES) JOB VAN DER                Mgmt          For                            For
       GRAAF AS A MEMBER TO THE SUPERVISORY BOARD

5.F    RE-ELECTION OF CARL BACHE AS A MEMBER TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

5.G    RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS                Mgmt          For                            For
       A MEMBER TO THE SUPERVISORY BOARD

5.H    RE-ELECTION OF NINA SMITH AS A MEMBER TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

5.I    RE-ELECTION OF LARS STEMMERIK AS A MEMBER                 Mgmt          For                            For
       TO THE SUPERVISORY BOARD

5.J    RE-ELECTION OF LARS REBIEN SORENSEN AS A                  Mgmt          For                            For
       MEMBER TO THE SUPERVISORY BOARD

6      ELECTION OF AUDITOR (KPMG STATSAUTORISERET                Mgmt          For                            For
       REVISIONSPARTNERSELSKAB)




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  934154814
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual and Special
    Meeting Date:  29-Apr-2015
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       PATRICK D. DANIEL                                         Mgmt          For                            For
       IAN W. DELANEY                                            Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       MICHAEL A. GRANDIN                                        Mgmt          For                            For
       STEVEN F. LEER                                            Mgmt          For                            For
       VALERIE A.A. NIELSEN                                      Mgmt          For                            For
       CHARLES M. RAMPACEK                                       Mgmt          For                            For
       COLIN TAYLOR                                              Mgmt          For                            For
       WAYNE G. THOMSON                                          Mgmt          For                            For

02     APPOINT PRICEWATERHOUSECOOPERS LLP,                       Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION.

03     RECONFIRM THE CORPORATION'S SHAREHOLDER                   Mgmt          For                            For
       RIGHTS PLAN AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

04     APPROVE AN AMENDMENT TO THE CORPORATION'S                 Mgmt          For                            For
       ARTICLES AS DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

05     CONFIRM THE AMENDMENTS TO THE CORPORATION'S               Mgmt          For                            For
       BY-LAW NO. 1 AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

06     ACCEPT THE CORPORATION'S APPROACH TO                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  705918261
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

3      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          For                            For
       REMUNERATION REPORT

4      TO DECLARE A FINAL DIVIDEND: 8.4 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT IAIN CONN                                        Mgmt          For                            For

6      TO ELECT CARLOS PASCUAL                                   Mgmt          For                            For

7      TO ELECT STEVE PUSEY                                      Mgmt          For                            For

8      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

9      TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

10     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

11     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

12     TO RE-ELECT MIKE LINN                                     Mgmt          For                            For

13     TO RE-ELECT IAN MEAKINS                                   Mgmt          For                            For

14     TO RE-APPOINT THE AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

17     AUTHORITY TO INTRODUCE A SCRIP DIVIDEND                   Mgmt          For                            For
       PROGRAMME

18     AUTHORITY TO ESTABLISH THE CENTRICA                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

19     AUTHORITY TO ESTABLISH THE CENTRICA ON                    Mgmt          For                            For
       TRACK INCENTIVE PLAN

20     AUTHORITY TO ESTABLISH THE CENTRICA                       Mgmt          For                            For
       SHARESAVE SCHEME

21     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

22     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CGI GROUP INC.                                                                              Agenda Number:  934113591
--------------------------------------------------------------------------------------------------------------------------
        Security:  39945C109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2015
          Ticker:  GIB
            ISIN:  CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALAIN BOUCHARD                                            Mgmt          For                            For
       BERNARD BOURIGEAUD                                        Mgmt          For                            For
       JEAN BRASSARD                                             Mgmt          For                            For
       ROBERT CHEVRIER                                           Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       PAULE DORE                                                Mgmt          For                            For
       RICHARD B. EVANS                                          Mgmt          For                            For
       JULIE GODIN                                               Mgmt          For                            For
       SERGE GODIN                                               Mgmt          For                            For
       TIMOTHY J. HEARN                                          Mgmt          For                            For
       ANDRE IMBEAU                                              Mgmt          For                            For
       GILLES LABBE                                              Mgmt          For                            For
       MICHAEL E. ROACH                                          Mgmt          For                            For
       JOAKIM WESTH                                              Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS AND AUTHORIZATION TO THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION.

03     SHAREHOLDER PROPOSAL NUMBER ONE - ADVISORY                Shr           For                            Against
       VOTE ON THE COMPENSATION OF SENIOR
       EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       DIRECTOR

2.C    TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS                Mgmt          Against                        Against
       A DIRECTOR

2.D    TO RE-ELECT MR FRANK JOHN SIXT AS A                       Mgmt          Against                        Against
       DIRECTOR

2.E    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A                  Mgmt          Against                        Against
       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          Against                        Against
       DIRECTOR

2.H    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A                 Mgmt          Against                        Against
       DIRECTOR

2.I    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A                Mgmt          Against                        Against
       DIRECTOR

2.J    TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR                Mgmt          Against                        Against

2.K    TO RE-ELECT MR GEORGE COLIN MAGNUS AS A                   Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  705997572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

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/2015/0409/LTN20150409027.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0409/LTN20150409033.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2014

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

A.3    TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO                 Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.7    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEEDING 20% OF THE AGGREGATE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE AGGREGATE NUMBER OF SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  705755188
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2015
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES

5      ELECT CAROL ARROWSMITH AS A DIRECTOR                      Mgmt          For                            For

6      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECT RICHARD COUSINS AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ANDREW MARTIN AS A DIRECTOR                      Mgmt          For                            For

10     RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

11     RE-ELECT SUSAN MURRAY AS A DIRECTOR                       Mgmt          For                            For

12     RE-ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

13     RE-ELECT SIR IAN ROBINSON AS A DIRECTOR                   Mgmt          For                            For

14     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE DIRECTORS TO AGREE THE                      Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

18     APPROVE CHANGES TO THE COMPASS GROUP PLC                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2010

19     AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

20     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  705565971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2014
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       ALL PROPOSALS 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    TO RE-ELECT PROFESSOR JOHN SHINE AS A                     Mgmt          For                            For
       DIRECTOR

2.b    TO RE-ELECT MS CHRISTINE O'REILLY AS A                    Mgmt          For                            For
       DIRECTOR

2.c    TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE OPTIONS AND                          Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
       THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

5      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  706226897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

4.1    Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

4.2    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

4.3    Appoint a Director Arima, Koji                            Mgmt          Against                        Against

4.4    Appoint a Director Miyaki, Masahiko                       Mgmt          Against                        Against

4.5    Appoint a Director Maruyama, Haruya                       Mgmt          Against                        Against

4.6    Appoint a Director Yamanaka, Yasushi                      Mgmt          Against                        Against

4.7    Appoint a Director Tajima, Akio                           Mgmt          Against                        Against

4.8    Appoint a Director Makino, Yoshikazu                      Mgmt          Against                        Against

4.9    Appoint a Director Adachi, Michio                         Mgmt          Against                        Against

4.10   Appoint a Director Iwata, Satoshi                         Mgmt          Against                        Against

4.11   Appoint a Director Ito, Masahiko                          Mgmt          Against                        Against

4.12   Appoint a Director George Olcott                          Mgmt          For                            For

4.13   Appoint a Director Nawa, Takashi                          Mgmt          Against                        Against

5.1    Appoint a Corporate Auditor Shimmura,                     Mgmt          Against                        Against
       Atsuhiko

5.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Moritaka

5.3    Appoint a Corporate Auditor Kondo,                        Mgmt          For                            For
       Toshimichi

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  705931055
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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.

       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

       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.

       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.

       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.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 2.10 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2014

5.1    ELECT RICHARD BERLIAND TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

5.2    ELECT JOACHIM FABER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5.3    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

5.4    ELECT CRAIG HEIMARK TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5.5    ELECT MONICA MAECHLER TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

5.6    ELECT GERHARD ROGGEMANN TO THE SUPERVISORY                Mgmt          No vote
       BOARD

5.7    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          No vote
       BOARD

5.8    ELECT AMY YOK TAK YIP TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

6.     APPROVE CREATION OF EUR 19.3 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7.     APPROVE CREATION OF EUR 38.6 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PREEMPTIVE RIGHTS

8.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

10.    RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  934188942
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2015
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER A. DEA                                              Mgmt          For                            For
       FRED J. FOWLER                                            Mgmt          For                            For
       HOWARD J. MAYSON                                          Mgmt          For                            For
       LEE A. MCINTIRE                                           Mgmt          For                            For
       MARGARET A. MCKENZIE                                      Mgmt          For                            For
       SUZANNE P. NIMOCKS                                        Mgmt          For                            For
       JANE L. PEVERETT                                          Mgmt          For                            For
       BRIAN G. SHAW                                             Mgmt          For                            For
       DOUGLAS J. SUTTLES                                        Mgmt          For                            For
       BRUCE G. WATERMAN                                         Mgmt          For                            For
       CLAYTON H. WOITAS                                         Mgmt          For                            For

02     APPOINTMENT OF AUDITOR -                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AT A
       REMUNERATION TO BE FIXED BY THE BOARD OF
       DIRECTORS

03     APPROVAL OF AMENDMENTS TO THE CORPORATION'S               Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN

04     APPROVAL OF AMENDMENTS TO THE CORPORATION'S               Mgmt          For                            For
       ARTICLES OF INCORPORATION

05     ADVISORY VOTE APPROVING THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  934142895
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ROBERT J. GUNN                                            Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       BENJAMIN P. WATSA                                         Mgmt          For                            For
       V. PREM WATSA                                             Mgmt          For                            For

02     APPOINTMENT OF AUDITOR.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  706237612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          Against                        Against

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          Against                        Against

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          Against                        Against

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          Against                        Against

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Matsubara, Shunsuke                    Mgmt          Against                        Against

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          Against                        Against

2.8    Appoint a Director Kohari, Katsuo                         Mgmt          Against                        Against

2.9    Appoint a Director Okada, Toshiya                         Mgmt          Against                        Against

2.10   Appoint a Director Richard E. Schneider                   Mgmt          Against                        Against

2.11   Appoint a Director Olaf C. Gehrels                        Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  934130218
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2015
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REPORT OF THE CHIEF EXECUTIVE OFFICER OF                  Mgmt          For
       FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
       OPINION OF THE BOARD OF DIRECTORS REGARDING
       THE CONTENT OF THE REPORT OF THE CHIEF
       EXECUTIVE OFFICER AND REPORTS OF THE BOARD
       OF DIRECTORS REGARDING THE MAIN POLICIES
       AND ACCOUNTING CRITERIA AND INFORMATION
       APPLIED DURING ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

2.     REPORT WITH RESPECT TO THE COMPLIANCE OF                  Mgmt          For
       TAX OBLIGATIONS.

3.     APPLICATION OF THE RESULTS FOR THE 2014                   Mgmt          For
       FISCAL YEAR, INCLUDING THE PAYMENT OF CASH
       DIVIDEND, IN MEXICAN PESOS.

4.     PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF               Mgmt          For
       RESOURCES TO BE USED FOR THE SHARE
       REPURCHASE PROGRAM OF THE COMPANY'S SHARES.

5.     ELECTION OF MEMBERS AND SECRETARIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS, QUALIFICATION OF THEIR
       INDEPENDENCE, IN ACCORDANCE WITH THE
       MEXICAN SECURITIES MARKET LAW, AND
       RESOLUTION WITH RESPECT TO THEIR
       REMUNERATION.

6.     ELECTION OF MEMBERS OF THE FOLLOWING                      Mgmt          Against
       COMMITTEES: (I) FINANCE AND PLANNING, (II)
       AUDIT, AND (III) CORPORATE PRACTICES;
       APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
       AND RESOLUTION WITH RESPECT TO THEIR
       REMUNERATION.

7.     APPOINTMENT OF DELEGATES FOR THE                          Mgmt          For
       FORMALIZATION OF THE MEETING'S RESOLUTION.

8.     READING AND, IF APPLICABLE, APPROVAL OF THE               Mgmt          For
       MINUTE.




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  706045386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420375.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420361.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2.1    TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A                 Mgmt          Against                        Against
       DIRECTOR

2.2    TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER                Mgmt          Against                        Against
       CARTER AS A DIRECTOR

2.3    TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK               Mgmt          For                            For
       AS A DIRECTOR

2.4    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO PURCHASE SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD, BAODING                                                            Agenda Number:  705906230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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 LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0320/LTN20150320423.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0320/LTN20150320403.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR 2014 (DETAILS STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2014)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2014 (DETAILS STATED IN
       THE ANNUAL REPORT OF THE COMPANY FOR THE
       YEAR 2014)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2014
       (DETAILS STATED IN THE CIRCULAR OF THE
       COMPANY DATED 20 MARCH 2015)

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2014 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE COMPANY'S
       WEBSITE: WWW.GWM.COM.CN)

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2014
       (PUBLISHED ON THE COMPANY'S WEBSITE:
       WWW.GWM.COM.CN)

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2014
       (DETAILS STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2014)

7      TO CONSIDER AND APPROVE THE STRATEGIES OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2015 (DETAILS
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       20 MARCH 2015)

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2015, THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE NEXT AGM, AND TO AUTHORISE
       THE BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY TO FIX ITS REMUNERATIONS (DETAILS
       STATED IN THE CIRCULAR DATED 20 MARCH 2015)

9      "TO APPROVE AND CONFIRM THE FOLLOWING                     Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ("ARTICLES OF
       ASSOCIATION") AND TO AUTHORIZE ANY ONE
       DIRECTOR OR THE COMPANY SECRETARY OF THE
       COMPANY TO EXECUTE ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM
       NECESSARY OR EXPEDIENT AND IN THE INTEREST
       OF THE COMPANY IN ORDER TO EFFECT THE
       PROPOSED AMENDMENTS, COMPLY WITH THE
       CHANGES IN THE PRC LAWS AND REGULATIONS,
       AND SATISFY THE REQUIREMENTS (IF ANY) OF
       THE RELEVANT PRC AUTHORITIES, AND TO DEAL
       WITH OTHER RELATED ISSUES ARISING FROM THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ARTICLE 12 OF THE ORIGINAL ARTICLES OF
       ASSOCIATION WHICH READS AS: "THE COMPANY'S
       SCOPE OF BUSINESS SHALL BE CONSISTENT WITH
       AND SUBJECT TO THAT APPROVED BY THE
       AUTHORITY RESPONSIBLE FOR COMPANY
       REGISTRATIONS. THE COMPANY'S CONTD

CONT   CONTD SCOPE OF BUSINESS IS AS FOLLOWS:                    Non-Voting
       MANUFACTURING OF AUTOMOBILES AND COMPONENTS
       THEREOF; PRODUCTION, DEVELOPMENT, DESIGN,
       PROCESSING AGENCY AND SALE OF ACCESSORIES
       AND PROVISION OF AFTER-SALE SERVICES AND
       CONSULTATION SERVICES THEREOF;
       MANUFACTURING OF ELECTRONIC AND MECHANICAL
       EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR
       PROHIBITED BY THE STATE FROM FOREIGN
       INVESTMENT AND THOSE WITH SPECIAL
       LIMITATIONS); PROCESSING AND MANUFACTURING
       OF MOULDS; REPAIR AND MAINTENANCE OF
       AUTOMOBILES; GENERAL CARGO FREIGHT
       TRANSPORTATION AND SPECIAL TRANSPORTATION;
       STORAGE AND LOGISTICS (A LICENCE IS
       REQUIRED FOR OPERATION IN THE EVENT OF AN
       ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF
       COMPONENTS AND ACCESSORIES OF AUTOMOBILES
       MANUFACTURED AND PURCHASED BY THE COMPANY;
       IMPORT AND EXPORT OF GOODS AND TECHNIQUES
       (EXCLUDING THOSE DISTRIBUTED CONTD

CONT   CONTD AND OPERATED EXCLUSIVELY BY THE STATE               Non-Voting
       AND EXCEPT FOR THOSE RESTRICTED BY THE
       STATE); LEASING OUT SELF-OWNED BUILDINGS
       AND EQUIPMENT." SHALL BE AMENDED TO READ
       AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL
       BE CONSISTENT WITH AND SUBJECT TO THAT
       APPROVED BY THE AUTHORITY RESPONSIBLE FOR
       COMPANY REGISTRATIONS. THE COMPANY'S SCOPE
       OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF
       AUTOMOBILES AND COMPONENTS THEREOF;
       PRODUCTION, DEVELOPMENT, DESIGN, RESEARCH
       AND DEVELOPMENT AND TECHNICAL SERVICES,
       PROCESSING AGENCY AND SALE OF ACCESSORIES
       AND PROVISION OF AFTERSALE SERVICES AND
       CONSULTATION SERVICES THEREOF; INFORMATION
       TECHNOLOGY SERVICES; MANUFACTURING OF
       ELECTRONIC AND MECHANICAL EQUIPMENTS
       (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED
       BY THE STATE FROM FOREIGN INVESTMENT AND
       THOSE WITH SPECIAL LIMITATIONS); PROCESSING
       AND CONTD

CONT   CONTD MANUFACTURING OF MOULDS; REPAIR AND                 Non-Voting
       MAINTENANCE OF AUTOMOBILES; GENERAL CARGO
       FREIGHT TRANSPORTATION AND SPECIAL
       TRANSPORTATION; STORAGE AND LOGISTICS (A
       LICENCE IS REQUIRED FOR OPERATION IN THE
       EVENT OF AN ADMINISTRATIVE PERMIT
       INVOLVED); EXPORT OF COMPONENTS AND
       ACCESSORIES OF AUTOMOBILES MANUFACTURED AND
       PURCHASED BY THE COMPANY; IMPORT AND EXPORT
       OF GOODS AND TECHNIQUES (EXCLUDING THOSE
       DISTRIBUTED AND OPERATED EXCLUSIVELY BY THE
       STATE AND EXCEPT FOR THOSE RESTRICTED BY
       THE STATE); LEASING OUT SELF-OWNED
       BUILDINGS AND EQUIPMENT.""

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED GRANT OF THE FOLLOWING MANDATE
       TO THE BOARD: (1) AN UNCONDITIONAL GENERAL
       MANDATE TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY, WHETHER A SHARES OR H SHARES. SUCH
       UNCONDITIONAL GENERAL MANDATE CAN BE
       EXERCISED ONCE OR MORE THAN ONCE DURING THE
       RELEVANT PERIOD, SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE RELEVANT PERIOD; (B) THE
       AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER
       A SHARES OR H SHARES ALLOTTED, ISSUED AND
       DEALT WITH OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND
       DEALT WITH BY THE BOARD PURSUANT TO CONTD

CONT   CONTD SUCH MANDATE, SHALL NOT EXCEED: (I)                 Non-Voting
       20%, BEING 401,848,600 A SHARES, OF THE
       AGGREGATE NOMINAL AMOUNT OF A SHARES IN
       ISSUE; AND (II) 20%, BEING 206,636,000 H
       SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF
       H SHARES IN ISSUE, IN EACH CASE AS OF THE
       DATE OF THIS RESOLUTION; AND (C) THE BOARD
       SHALL ONLY EXERCISE ITS POWER UNDER SUCH
       MANDATE IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PRC AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED (AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME) AND ONLY IF ALL
       NECESSARY APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES
       ARE OBTAINED; AND (2) CONTINGENT ON THE
       BOARD RESOLVING TO ISSUE SHARES PURSUANT TO
       SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE
       BOARD BE AUTHORISED TO: (A) APPROVE,
       EXECUTE CONTD

CONT   CONTD AND DO OR PROCURE TO BE EXECUTED AND                Non-Voting
       DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS
       AS IT MAY CONSIDER NECESSARY IN CONNECTION
       WITH THE ISSUE OF SUCH NEW SHARES INCLUDING
       (WITHOUT LIMITATION): (I) DETERMINE THE
       CLASS AND NUMBER OF SHARES TO BE ISSUED;
       (II) DETERMINE THE ISSUE PRICE OF THE NEW
       SHARES; (III) DETERMINE THE OPENING AND
       CLOSING DATES OF THE NEW ISSUE; (IV)
       DETERMINE THE USE OF PROCEEDS OF THE NEW
       ISSUE; (V) DETERMINE THE CLASS AND NUMBER
       OF NEW SHARES (IF ANY) TO BE ISSUED TO THE
       EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT
       SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY
       BE NECESSARY IN THE EXERCISE OF SUCH
       POWERS; AND (VII) IN THE CASE OF AN OFFER
       OR PLACEMENT OF SHARES TO THE SHAREHOLDERS
       OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE
       COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR
       THE HONG KONG SPECIAL ADMINISTRATIVE CONTD

CONT   CONTD REGION OF THE PRC ON ACCOUNT OF                     Non-Voting
       PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS
       LAWS OR REGULATIONS OR FOR SOME OTHER
       REASON(S) WHICH THE BOARD CONSIDERS
       EXPEDIENT; (B) INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY IN ACCORDANCE WITH
       THE ACTUAL INCREASE OF CAPITAL BY ISSUING
       SHARES PURSUANT TO SUB-PARAGRAPH (1) OF
       THIS RESOLUTION, REGISTER THE INCREASED
       CAPITAL WITH THE RELEVANT AUTHORITIES IN
       THE PRC AND MAKE SUCH AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE INCREASE
       IN THE REGISTERED CAPITAL OF THE COMPANY;
       AND (C) MAKE ALL NECESSARY FILINGS AND
       REGISTRATIONS WITH THE RELEVANT PRC, HONG
       KONG AND/OR OTHER AUTHORITIES. FOR THE
       PURPOSE OF THIS RESOLUTION: "A SHARES"
       MEANS DOMESTIC SHARES IN THE SHARE CAPITAL
       OF THE COMPANY, WITH A NOMINAL VALUE OF
       RMB1.00 EACH, WHICH CONTD

CONT   CONTD ARE SUBSCRIBED FOR AND TRADED IN                    Non-Voting
       RENMINBI BY THE PRC INVESTORS; "BOARD"
       MEANS THE BOARD OF DIRECTORS OF THE
       COMPANY; "H SHARES" MEANS THE OVERSEAS
       LISTED FOREIGN SHARES IN THE SHARE CAPITAL
       OF THE COMPANY, WITH A NOMINAL VALUE OF
       RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
       TRADED IN HONG KONG DOLLARS; AND "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (A) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       OR (B) THE EXPIRATION OF THE 12-MONTH
       PERIOD FOLLOWING THE PASSING OF THIS
       RESOLUTION; OR (C) THE DATE ON WHICH THE
       AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS IN A GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA, S.A.B.                                                                      Agenda Number:  934203504
--------------------------------------------------------------------------------------------------------------------------
        Security:  40049J206
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  TV
            ISIN:  US40049J2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

L1     APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          Against
       CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS TO BE APPOINTED AT THIS MEETING
       PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
       SEVENTH AND OTHER APPLICABLE ARTICLES OF
       THE CORPORATE BY-LAWS.

L2     APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          Against
       FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
       MEETING.

D1     APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          Against
       CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS TO BE APPOINTED AT THIS MEETING
       PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
       SEVENTH AND OTHER APPLICABLE ARTICLES OF
       THE CORPORATE BY-LAWS.

D2     APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          Against
       FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
       MEETING.

AB1    PRESENTATION AND, IN ITS CASE, APPROVAL OF                Mgmt          For
       THE REPORTS REFERRED TO IN ARTICLE 28,
       PARAGRAPH IV OF THE SECURITIES MARKET LAW,
       INCLUDING THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDED ON DECEMBER 31, 2014 AND
       RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
       THE BOARD OF DIRECTORS, THE COMMITTEES AND
       THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.

AB2    PRESENTATION OF THE REPORT REGARDING                      Mgmt          For
       CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
       PURSUANT TO THE APPLICABLE LEGISLATION.

AB3    RESOLUTION REGARDING THE ALLOCATION OF                    Mgmt          For
       FINAL RESULTS FOR THE YEAR ENDED ON
       DECEMBER 31, 2014.

AB4    RESOLUTION REGARDING (I) THE AMOUNT THAT                  Mgmt          For
       MAY BE ALLOCATED TO THE REPURCHASE OF
       SHARES OF THE COMPANY PURSUANT TO ARTICLE
       56, PARAGRAPH IV OF THE SECURITIES MARKET
       LAW; (II) THE REPORT ON THE POLICIES AND
       RESOLUTIONS ADOPTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, REGARDING THE
       ACQUISITION AND SALE OF SUCH SHARES; AND
       (III) THE REPORT ON THE LONG TERM RETENTION
       PLAN OF THE COMPANY.

AB5    APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          Against
       CASE MAY BE, OF THE MEMBERS THAT SHALL
       CONFORM THE BOARD OF DIRECTORS, THE
       SECRETARY AND OFFICERS OF THE COMPANY.

AB6    APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          Against
       CASE MAY BE, OF THE MEMBERS THAT SHALL
       CONFORM THE EXECUTIVE COMMITTEE.

AB7    APPOINTMENT AND/OR RATIFICATION, AS THE                   Mgmt          Against
       CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE.

AB8    COMPENSATION TO THE MEMBERS OF THE BOARD OF               Mgmt          For
       DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, AS WELL AS TO THE SECRETARY.

AB9    APPOINTMENT OF DELEGATES WHO WILL CARRY OUT               Mgmt          For
       AND FORMALIZE THE RESOLUTIONS ADOPTED AT
       THIS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  705818954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I               Mgmt          Against                        Against
       U IL, YU JI SU

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I U                  Mgmt          Against                        Against
       IL, YU JI SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705492041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041563.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041483.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF GENERAL MANDATE TO ISSUE SHARES
       BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

2.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ISSUE SIZE

2.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

2.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

2.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

2.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

2.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

2.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

2.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

2.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

2.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

2.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

2.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

2.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

2.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

2.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       OFFSHORE AND DOMESTIC ISSUANCE

2.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE OFFSHORE PREFERENCE SHARES

2.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

2.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

3.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

3.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: NUMBER OF PREFERENCE SHARES
       TO BE ISSUED AND ISSUE SIZE

3.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

3.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

3.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

3.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

3.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

3.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

3.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

3.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

3.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

3.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

3.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

3.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

3.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

3.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

3.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

3.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       DOMESTIC AND OFFSHORE ISSUANCE

3.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE DOMESTIC PREFERENCE SHARES

3.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

3.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF CAPITAL PLANNING FOR 2015 TO
       2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE IMPACT ON MAIN FINANCIAL
       INDICATORS FROM DILUTION OF CURRENT RETURNS
       BY ISSUANCE OF PREFERENCE SHARES AND THE
       REMEDIAL MEASURES TO BE ADOPTED BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF FORMULATION OF SHAREHOLDER
       RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF PAYMENT OF REMUNERATION TO
       DIRECTORS AND SUPERVISORS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705743424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1208/LTN20141208737.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1208/LTN20141208727.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ANTHONY FRANCIS NEOH AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
       THE BANK

9      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          For                            For
       THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
       TIER- 2 CAPITAL INSTRUMENTS

CMMT   11 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  706119939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0504/LTN201505041882.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0504/LTN201505041848.pdf

1      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE 2014 WORK REPORT OF THE BOARD OF
       DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

2      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE 2014 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

3      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. QIAN WENHUI AS A
       SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

4      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF 2014 AUDITED ACCOUNTS

5      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF 2014 PROFIT DISTRIBUTION PLAN

6      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE FIXED ASSET INVESTMENT BUDGET FOR
       2015

7      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ENGAGEMENT OF AUDITORS FOR 2015

8      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          Against                        Against
       OF THE GENERAL MANDATE TO ISSUE SHARES BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

9      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          Against                        Against
       OF THE ELECTION OF MR. WANG XIQUAN AS AN
       EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

10     TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. OR CHING FAI AS AN
       INDEPENDENT DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC, LONDON                                                                         Agenda Number:  706062318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS AND AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 12.9 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

5      TO ELECT GARETH WRIGHT AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT STEPHEN A. CARTER CBE AS A                    Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT JOHN DAVIS AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT DR BRENDAN O'NEILL AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CINDY ROSE AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
       TO SHAREHOLDERS

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          Against                        Against
       MEETINGS (EXCLUDING ANNUAL GENERAL
       MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB, STOCKHOLM                                                                      Agenda Number:  706009354
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

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 MEETING:                  Non-Voting
       AXEL CALISSENDORFF

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, THE REMUNERATION COMMITTEE, THE
       AUDIT COMMITTEE AND THE FINANCE AND RISK
       COMMITTEE

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       A RECORD DATE FOR DIVIDENDS: DIVIDEND SEK
       9.00 PER SHARE

12.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING : TEN
       MEMBERS OF THE BOARD OF DIRECTORS AND NO
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS

12.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTORS

13.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For                            For
       PAID TO THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, OTHER MEMBERS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS: THE FOLLOWING
       PERSONS ARE PROPOSED FOR RE-ELECTION AS
       MEMBERS OF THE BOARD OF DIRECTORS: DR.
       JOSEF ACKERMANN, GUNNAR BROCK, MAGDALENA
       GERGER, TOM JOHNSTONE, GRACE REKSTEN
       SKAUGEN, HANS STRABERG, LENA TRESCHOW
       TORELL, JACOB WALLENBERG AND MARCUS
       WALLENBERG. JOHAN FORSSELL IS PROPOSED TO
       BE ELECTED AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
       AUDITOR AND THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT

16.A   PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR                Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE
       MANAGEMENT GROUP

16.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR THE
       MEMBERS OF THE MANAGEMENT GROUP AND OTHER
       EMPLOYEES

17.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B BELOW, AND IN
       ORDER TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM AND
       THE ALLOCATION OF SYNTHETIC SHARES AS PART
       OF THE REMUNERATION TO THE BOARD OF
       DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2015

18.A   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       AMENDMENT TO THE ARTICLES OF ASSOCIATION:
       AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE
       ARTICLES OF ASSOCIATION, TO REFLECT THAT
       BOTH CLASS A SHARES AND CLASS B SHARES WILL
       CARRY ONE VOTE EACH

18.B   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       INSTRUCTION TO THE BOARD OF DIRECTORS TO
       WRITE TO THE GOVERNMENT

18.C   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       INTRODUCTION OF PROVISIONS CONCERNING
       SO-CALLED POLITICAL QUARANTINE IN THE
       PORTFOLIO COMPANIES

18.D   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       INSTRUCTION TO THE BOARD OF DIRECTORS TO
       ESTABLISH A SHAREHOLDERS' ASSOCIATION

19     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       of Surplus

5      Shareholder Proposal: Approve Purchase of                 Shr           For                            Against
       Own Shares




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  705911229
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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      ANNUAL REPORT, FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF
       THE STATUTORY AUDITORS

2      APPROPRIATION OF DISPOSABLE PROFIT:                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF SHARE
       PREMIUM RESERVE/CAPITAL CONTRIBUTION
       RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE CASH-BASED COMPENSATION ELEMENTS
       FOR THE COMPLETED FINANCIAL YEAR 2014

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE SHARE-BASED COMPENSATION ELEMENTS
       THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
       YEAR 2015

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
       OF FIXED COMPENSATION FOR THE NEXT
       FINANCIAL YEAR 2016

5      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2014

6.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       DANIEL J. SAUTER

6.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

6.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       ANDREAS AMSCHWAND

6.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

6.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

6.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       GARETH PENNY

6.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       CHARLES G.T. STONEHILL

6.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       PAUL MAN-YIU CHOW

6.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

6.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

6.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

7      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

8      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR. MARC NATER, WENGER PLATTNER ATTORNEYS
       AT LAW, SEESTRASSE 39, POSTFACH, 8700
       KUESNACHT, SWITZERLAND




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD, SINGAPORE                                                           Agenda Number:  705918792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 36.0 CENTS PER SHARE FOR THE
       YEAR ENDED  31 DECEMBER 2014 (2013: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 30.0
       CENTS PER SHARE)

3      TO RE-ELECT THE DIRECTOR, WHO WILL BE                     Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE
       81C:   DR LEE BOON YANG

4      TO RE-ELECT THE DIRECTOR, WHO WILL BE                     Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE
       81C:   MRS OON KUM LOON

5      TO RE-ELECT THE DIRECTOR, WHO WILL BE                     Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF/HERSELF FOR RE-ELECTION PURSUANT TO
       ARTICLE 81C:   MR TAN PUAY CHIANG

6      TO RE-ELECT MR TILL VESTRING, WHOM BEING                  Mgmt          Against                        Against
       APPOINTED BY THE BOARD OF DIRECTORS AFTER
       THE LAST ANNUAL GENERAL MEETING, WILL
       RETIRE IN ACCORDANCE WITH ARTICLE 81A(1) OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO APPROVE THE SUM OF SGD2,154,915 AS                     Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2014 (2013: SGD2,149,500)

8      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

9      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT") AND ARTICLE 48A OF THE
       COMPANY'S ARTICLES OF ASSOCIATION,
       AUTHORITY BE AND IS HEREBY GIVEN TO THE
       DIRECTORS OF THE COMPANY TO: (1) (A) ISSUE
       SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION PURSUANT TO ARTICLE 124 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION OF
       ANY SUM FOR THE TIME BEING STANDING TO THE
       CREDIT OF ANY OF THE COMPANY'S RESERVE
       ACCOUNTS OR ANY SUM STANDING TO THE CREDIT
       OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
       AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS 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, CONTD

CONT   CONTD DEBENTURES OR OTHER INSTRUMENTS                     Non-Voting
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), 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 (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS OF THE COMPANY WHILE THE
       AUTHORITY WAS IN FORCE; PROVIDED THAT: (I)
       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 AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIFTY (50) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES CONTD

CONT   CONTD ) (AS CALCULATED IN ACCORDANCE WITH                 Non-Voting
       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 AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (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 (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE CALCULATED BASED ON
       THE TOTAL NUMBER OF CONTD

CONT   CONTD ISSUED SHARES (EXCLUDING TREASURY                   Non-Voting
       SHARES) AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES
       ARISING FROM THE CONVERSION OR EXERCISE OF
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AS AT THE TIME
       THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUB-DIVISION OF SHARES; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE COMPANIES ACT, THE
       LISTING MANUAL OF THE SGX-ST FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE SGX-ST) AND THE 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 CONTD

CONT   CONTD CONTINUE IN FORCE UNTIL THE                         Non-Voting
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

10     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF THE
       COMPANY OF ALL THE POWERS OF THE COMPANY TO
       PURCHASE OR OTHERWISE ACQUIRE SHARES NOT
       EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
       (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS
       MAY BE DETERMINED BY THE DIRECTORS OF THE
       COMPANY FROM TIME TO TIME UP TO THE MAXIMUM
       PRICE (AS HEREAFTER DEFINED), WHETHER BY
       WAY OF: (A) MARKET PURCHASE(S) (EACH A
       "MARKET PURCHASE") ON THE SGX-ST; AND/OR
       (B) OFF-MARKET PURCHASE(S) (EACH AN
       "OFF-MARKET PURCHASE") IN ACCORDANCE WITH
       ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       OF THE COMPANY 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, INCLUDING BUT NOT CONTD

CONT   CONTD LIMITED TO, THE PROVISIONS OF THE                   Non-Voting
       COMPANIES ACT AND LISTING RULES OF THE
       SGX-ST AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A 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: (A) THE DATE ON WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS HELD OR
       IS REQUIRED BY LAW TO BE HELD; OR (B) THE
       DATE ON WHICH THE PURCHASES OR ACQUISITIONS
       OF SHARES BY THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT
       CONTD

CONT   CONTD TO THE FULL EXTENT MANDATED; (3) IN                 Non-Voting
       THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF ISSUED SHARES REPRESENTING FIVE
       (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED
       SHARES AS AT THE DATE OF THE LAST ANNUAL
       GENERAL MEETING OR AT THE DATE OF THE
       PASSING OF THIS RESOLUTION, WHICHEVER IS
       HIGHER, UNLESS THE COMPANY HAS EFFECTED A
       REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY IN ACCORDANCE WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, AT ANY
       TIME DURING THE RELEVANT PERIOD (AS
       HEREAFTER DEFINED), IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED (EXCLUDING ANY TREASURY
       SHARES THAT MAY BE HELD BY THE COMPANY FROM
       TIME TO TIME); "RELEVANT PERIOD" MEANS THE
       PERIOD COMMENCING FROM THE DATE ON WHICH
       THE LAST ANNUAL GENERAL MEETING WAS HELD
       AND CONTD

CONT   CONTD EXPIRING ON THE DATE THE NEXT ANNUAL                Non-Voting
       GENERAL MEETING IS HELD OR IS REQUIRED BY
       LAW TO BE HELD, WHICHEVER IS THE EARLIER,
       AFTER THE DATE OF THIS RESOLUTION; AND
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH IS: (A) IN THE CASE OF A MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE (AS HEREAFTER DEFINED); AND
       (B) IN THE CASE OF AN OFF-MARKET PURCHASE
       PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER
       CENT. OF THE AVERAGE CLOSING PRICE, WHERE:
       "AVERAGE CLOSING PRICE" MEANS THE AVERAGE
       OF THE CLOSING MARKET PRICES OF A SHARE
       OVER THE LAST FIVE (5) MARKET DAYS (A
       "MARKET DAY" BEING A DAY ON WHICH THE
       SGX-ST IS OPEN FOR TRADING IN SECURITIES),
       ON WHICH CONTD

CONT   CONTD TRANSACTIONS IN THE SHARES WERE                     Non-Voting
       RECORDED, IN THE CASE OF MARKET PURCHASES,
       BEFORE THE DAY ON WHICH THE PURCHASE OR
       ACQUISITION OF SHARES WAS MADE AND DEEMED
       TO BE ADJUSTED FOR ANY CORPORATE ACTION
       THAT OCCURS AFTER THE RELEVANT FIVE (5)
       MARKET DAYS, OR IN THE CASE OF OFF-MARKET
       PURCHASES, BEFORE THE DATE 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; AND (4) 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
       WITHOUT LIMITATION, EXECUTING SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
       OF THE COMPANY TO GIVE CONTD

CONT   CONTD EFFECT TO THE TRANSACTIONS                          Non-Voting
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION

11     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL OF THE SGX-ST, FOR THE
       COMPANY, ITS SUBSIDIARIES AND TARGET
       ASSOCIATED COMPANIES (AS DEFINED IN
       APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL
       MEETING ("APPENDIX 2")), OR ANY OF THEM, TO
       ENTER INTO ANY OF THE TRANSACTIONS FALLING
       WITHIN THE TYPES OF INTERESTED PERSON
       TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH
       ANY PERSON WHO FALLS WITHIN THE CLASSES OF
       INTERESTED PERSONS DESCRIBED IN APPENDIX 2,
       PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
       NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
       WITH THE REVIEW PROCEDURES FOR INTERESTED
       PERSON TRANSACTIONS AS SET OUT IN APPENDIX
       2 (THE "IPT MANDATE"); (2) THE IPT MANDATE
       SHALL, UNLESS REVOKED OR VARIED BY THE
       COMPANY IN GENERAL MEETING, CONTINUE IN
       FORCE UNTIL THE DATE THAT THE NEXT ANNUAL
       CONTD

CONT   CONTD GENERAL MEETING IS HELD OR IS                       Non-Voting
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER; (3) THE AUDIT COMMITTEE OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
       SUCH ACTION AS IT DEEMS PROPER IN RESPECT
       OF SUCH PROCEDURES AND/OR TO MODIFY OR
       IMPLEMENT SUCH PROCEDURES AS MAY BE
       NECESSARY TO TAKE INTO CONSIDERATION ANY
       AMENDMENT TO CHAPTER 9 OF THE LISTING
       MANUAL OF THE SGX-ST WHICH MAY BE
       PRESCRIBED BY THE SGX-ST FROM TIME TO TIME;
       AND (4) 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, WITHOUT LIMITATION, EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE IPT
       MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

3.4    Appoint a Director Kimura, Tsuyoshi                       Mgmt          Against                        Against

3.5    Appoint a Director Konishi, Masayuki                      Mgmt          Against                        Against

3.6    Appoint a Director Kimura, Keiichi                        Mgmt          Against                        Against

3.7    Appoint a Director Miki, Masayuki                         Mgmt          Against                        Against

3.8    Appoint a Director Yamada, Jumpei                         Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  706114559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 JANUARY 2015 TOGETHER WITH THE
       DIRECTORS' AND AUDITOR'S REPORT THEREON BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED
       AND APPROVED

3      THAT A FINAL DIVIDEND OF 6.85 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON
       15 JUNE 2015

4      THAT DANIEL BERNARD BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANDREW BONFIELD BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT PASCAL CAGNI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CLARE CHAPMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT ANDERS DAHLVIG BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT JANIS KONG BE RE-APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT VERONIQUE LAURY BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARK SELIGMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT KAREN WITTS BE RE-APPOINTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          Against                        Against
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  706217038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

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, Revise
       Directors with Title

3.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

3.4    Appoint a Director Takamura, Fujitoshi                    Mgmt          Against                        Against

3.5    Appoint a Director Shinozuka, Hisashi                     Mgmt          Against                        Against

3.6    Appoint a Director Kuromoto, Kazunori                     Mgmt          Against                        Against

3.7    Appoint a Director Mori, Masanao                          Mgmt          Against                        Against

3.8    Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

3.9    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

3.10   Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

4      Appoint a Corporate Auditor  Shinotsuka,                  Mgmt          For                            For
       Eiko

5      Approve Payment of Bonuses to Directors                   Mgmt          Against                        Against

6      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 Employees of the Company and
       Directors of Company's Major Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  706030878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 100P PER                   Mgmt          For                            For
       SHARE

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT STEVE BARBER AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR                Mgmt          For                            For

7      TO ELECT AMANDA JAMES AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MICHAEL LAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO SET THEIR
       REMUNERATION

14     TO AUTHORISE THE NEXT LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA AG, UNTERFOEHRING                                                      Agenda Number:  706001435
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR.

       THE SUB CUSTODIANS HAVE ADVISED THAT VOTED                Non-Voting
       SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
       I.E. THEY ARE ONLY UNAVAILABLE FOR
       SETTLEMENT. REGISTERED SHARES WILL BE
       DEREGISTERED AT THE DEREGISTRATION DATE BY
       THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
       PLEASE CONTACT YOUR CSR FOR FURTHER
       INFORMATION.

       THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06               Non-Voting
       MAY 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 1.60 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2014

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015                Mgmt          No vote

6.     ELECT ANGELIKA GIFFORD TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

7.1    APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARY SEVENONE INVESTMENT (HOLDING)
       GMBH

7.2    APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE
       VERWALTUNGSGESELLSCHAFT MBH

7.3    APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE
       VERWALTUNGSGESELLSCHAFT MBH

7.4    APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE
       VERWALTUNGSGESELLSCHAFT MBH

8.     CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          No vote
       EUROPAEA (SE)

9.1    REELECT LAWRENCE AIDEM TO THE FIRST                       Mgmt          No vote
       SUPERVISORY BOARD

9.2    REELECT ANTOINETTE ARIS TO THE FIRST                      Mgmt          No vote
       SUPERVISORY BOARD

9.3    REELECT WERNER BRANDT TO THE FIRST                        Mgmt          No vote
       SUPERVISORY BOARD

9.4    REELECT ADAM CAHAN TO THE FIRST SUPERVISORY               Mgmt          No vote
       BOARD

9.5    REELECT PHILIPP FREISE TO THE FIRST                       Mgmt          No vote
       SUPERVISORY BOARD

9.6    REELECT MARION HELMES TO THE FIRST                        Mgmt          No vote
       SUPERVISORY BOARD

9.7    REELECT ERIK HUGGERS TO THE FIRST                         Mgmt          No vote
       SUPERVISORY BOARD

9.8    ELECT ROLF NONNENMACHER TO THE FIRST                      Mgmt          No vote
       SUPERVISORY BOARD

9.9    ELECT ANGELIKA GIFFORD TO THE FIRST                       Mgmt          No vote
       SUPERVISORY BOARD

10.    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

11.    AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 REED ELSEVIER PLC, LONDON                                                                   Agenda Number:  705887606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2014 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      DECLARATION OF 2014 FINAL DIVIDEND: 19.00P                Mgmt          For                            For
       PER SHARE ON THE COMPANY'S ORDINARY SHARES

4      RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

7      RE-ELECT ANTHONY HABGOOD AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

9      RE-ELECT ADRIAN HENNAH AS A DIRECTOR                      Mgmt          For                            For

10     RE-ELECT LISA HOOK AS A DIRECTOR                          Mgmt          For                            For

11     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ROBERT POLET AS A DIRECTOR                       Mgmt          For                            For

13     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

14     RE-ELECT BEN VAN DER VEER AS A DIRECTOR                   Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          Against                        Against

19     APPROVE PROPOSED REED ELSEVIER NV                         Mgmt          For                            For
       RESOLUTIONS

20     APPROVE CHANGE OF COMPANY NAME TO RELX PLC                Mgmt          For                            For

CMMT   17 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3, 4 AND 20. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  705825137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG                 Mgmt          For                            For

2.1.2  ELECTION OF OUTSIDE DIRECTOR I BYEONG GI                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GWON O HYEON                  Mgmt          For                            For

2.3    ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN                Mgmt          For                            For
       JUNG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SYNGENTA AG, BASEL                                                                          Agenda Number:  705899687
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84140112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CH0011037469
--------------------------------------------------------------------------------------------------------------------------

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, INCLUDING                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE YEAR 2014

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE YEAR 2014

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF THE AVAILABLE EARNINGS AS                Mgmt          For                            For
       PER BALANCE SHEET 2014 AND DIVIDEND
       DECISION: DIVIDENDS OF 11.00 CHF PER SHARE

5.1    RE-ELECTION OF VINITA BALI TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.2    RE-ELECTION OF STEFAN BORGAS TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.3    RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.4    RE-ELECTION OF MICHEL DEMARE TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.5    RE-ELECTION OF ELENI GABRE-MADHIN TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.6    RE-ELECTION OF DAVID LAWRENCE TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.7    RE-ELECTION OF MICHAEL MACK TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.8    RE-ELECTION OF EVELINE SAUPPER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.9    RE-ELECTION OF JACQUES VINCENT TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.10   RE-ELECTION OF JUERG WITMER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

6      RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF EVELINE SAUPPER TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

7.2    RE-ELECTION OF JACQUES VINCENT TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

7.3    RE-ELECTION OF JUERG WITMER TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8      MAXIMUM TOTAL COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE PERIOD
       FROM THE 2015 AGM TO THE 2016 AGM

9      MAXIMUM TOTAL COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE EXECUTIVE COMMITTEE FOR THE PERIOD
       FROM JANUARY 1, 2015, THROUGH DECEMBER 31,
       2015

10     RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROF. DR. LUKAS HANDSCHIN

11     RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG                Mgmt          For                            For
       AG

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  706163209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. CASH DIVIDEND:                  Mgmt          For                            For
       TWD 4.5 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: MORRIS CHANG,               Mgmt          For                            For
       SHAREHOLDER NO. 4515

3.2    THE ELECTION OF THE DIRECTOR: F.C. TSENG,                 Mgmt          For                            For
       SHAREHOLDER NO. 104

3.3    THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN,
       SHAREHOLDER NO. 1, JOHNSEE LEE AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
       504512XXX

3.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       STAN SHIH, SHAREHOLDER NO. 534770

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       THOMAS J. ENGIBOUS, SHAREHOLDER NO.
       515274XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX

3.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MICHAEL R. SPLINTER, SHAREHOLDER NO.
       488601XXX




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  706062673
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RECEIVE ANNUAL REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS

1.2    RECEIVE FINANCIAL STATEMENTS                              Non-Voting

1.3    RECEIVE STATUTORY AUDITORS' REPORTS                       Non-Voting

1.4    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          No vote
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF CHF 1.50 PER REGISTERED SHARE AND CHF
       7.50 PER BEARER SHARES

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 2.55 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 6.25 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          No vote
       DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          No vote
       COMMITTEE IN THE AMOUNT OF CHF 25 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          No vote

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          No vote

5.3    REELECT GEORGES N. HAYEK AS DIRECTOR                      Mgmt          No vote

5.4    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          No vote

5.5    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          No vote

5.6    REELECT NAYLA HAYEK AS BOARD CHAIRWOMAN                   Mgmt          No vote

6.1    APPOINT NAYLA HAYEK AS MEMBER OF THE                      Mgmt          No vote
       COMPENSATION COMMITTEE

6.2    APPOINT ERNST TANNER AS MEMBER OF THE                     Mgmt          No vote
       COMPENSATION COMMITTEE

6.3    APPOINT GEORGES N. HAYEK AS MEMBER OF THE                 Mgmt          No vote
       COMPENSATION COMMITTEE

6.4    APPOINT CLAUDE NICOLLIER AS MEMBER OF THE                 Mgmt          No vote
       COMPENSATION COMMITTEE

6.5    APPOINT JEAN-PIERRE ROTH AS MEMBER OF THE                 Mgmt          No vote
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          No vote
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS

9      AMEND ARTICLES RE: ORDINANCE AGAINST                      Mgmt          No vote
       EXCESSIVE REMUNERATION AT LISTED COMPANIES

CMMT   27 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE BLOCKING JOB
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.4    Appoint a Director Kato, Mitsuhisa                        Mgmt          Against                        Against

2.5    Appoint a Director Sudo, Seiichi                          Mgmt          Against                        Against

2.6    Appoint a Director Terashi, Shigeki                       Mgmt          Against                        Against

2.7    Appoint a Director Hayakawa, Shigeru                      Mgmt          Against                        Against

2.8    Appoint a Director Didier Leroy                           Mgmt          Against                        Against

2.9    Appoint a Director Ijichi, Takahiko                       Mgmt          Against                        Against

2.10   Appoint a Director Uno, Ikuo                              Mgmt          Against                        Against

2.11   Appoint a Director Kato, Haruhiko                         Mgmt          Against                        Against

2.12   Appoint a Director Mark T. Hogan                          Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Kato, Masahiro                Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Kagawa,                       Mgmt          Against                        Against
       Yoshiyuki

3.3    Appoint a Corporate Auditor Wake, Yoko                    Mgmt          Against                        Against

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          For                            For
       Approve Delegation of Authority to the
       Board of Directors to Determine Offering
       Terms for the Offered Shares




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  705948632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS, THE                  Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND
       A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF
       FIVE CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2014

3      TO APPROVE DIRECTORS' FEES OF SGD 2,070,000               Mgmt          For                            For
       FOR 2014 (2013: SGD 2,055,000)

4      TO APPROVE AN ADVISORY FEE OF SGD 800,000                 Mgmt          Against                        Against
       TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS
       AND ADVISER, FOR THE PERIOD FROM JANUARY
       2014 TO DECEMBER 2014 (2013: SGD 800,000)

5      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE DIRECTORS
       TO FIX ITS REMUNERATION

6      TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       HSIEH FU HUA

7      TO RE-ELECT THE FOLLOWING DIRECTOR: MR WEE                Mgmt          For                            For
       EE CHEONG

8      TO RE-ELECT THE FOLLOWING DIRECTOR: MRS LIM               Mgmt          For                            For
       HWEE HUA

9      TO RE-APPOINT DR WEE CHO YAW UNDER SECTION                Mgmt          Against                        Against
       153(6) OF THE COMPANIES ACT, CAP 50, TO
       HOLD OFFICE FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
       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) ISSUE SHARES IN PURSUANCE
       OF ANY INSTRUMENT MADE OR GRANTED BY THE
       DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE, NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE, PROVIDED CONTD

CONT   CONTD THAT: (1) THE AGGREGATE NUMBER OF                   Non-Voting
       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) DOES NOT
       EXCEED 20 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
       CALCULATION AS MAY BE PRESCRIBED CONTD

CONT   CONTD BY THE SINGAPORE EXCHANGE SECURITIES                Non-Voting
       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
       LISTING MANUAL OF THE SGX-ST FOR THE TIME
       BEING IN FORCE (CONTD

CONT   CONTD UNLESS SUCH COMPLIANCE HAS BEEN                     Non-Voting
       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 AGM OF THE COMPANY
       OR THE DATE BY WHICH THE NEXT AGM OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS EARLIER

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF ORDINARY SHARES AS
       MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
       PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME

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 NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (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) (MARKET PURCHASE) ON THE
       SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
       (OFF-MARKET PURCHASE) (IF EFFECTED
       OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
       WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN CONTD

CONT   CONTD ACCORDANCE WITH ALL OTHER LAWS,                     Non-Voting
       REGULATIONS AND RULES OF SGX-ST AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (SHARE PURCHASE
       MANDATE); (B) THE AUTHORITY CONFERRED ON
       THE DIRECTORS 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 EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING
       (AGM) OF THE COMPANY IS HELD OR REQUIRED BY
       LAW TO BE HELD; (II) THE DATE ON WHICH THE
       PURCHASES OR ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THE SHARE PURCHASE MANDATE IS
       REVOKED OR VARIED CONTD

CONT   CONTD BY THE COMPANY IN A GENERAL MEETING;                Non-Voting
       (C) IN THIS RESOLUTION 12: "RELEVANT
       PERIOD" MEANS THE PERIOD COMMENCING FROM
       THE DATE ON WHICH THE LAST AGM OF THE
       COMPANY WAS HELD AND EXPIRING ON THE DATE
       THE NEXT AGM OF THE COMPANY IS HELD OR IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, AFTER THE DATE OF THIS
       RESOLUTION; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF SHARES REPRESENTING FIVE PER CENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING ANY SHARES WHICH ARE HELD AS
       TREASURY SHARES) AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION UNLESS THE
       COMPANY HAS EFFECTED A REDUCTION OF THE
       SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
       WITH THE APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, AT ANY TIME DURING THE
       RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
       SHARES SHALL BE TAKEN TO BE THE TOTAL
       NUMBER OF THE ISSUED SHARES AS CONTD

CONT   CONTD ALTERED BY SUCH CAPITAL REDUCTION                   Non-Voting
       (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, 105 PER CENT OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
       CENT OF THE AVERAGE CLOSING PRICE OF THE
       SHARES, WHERE: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE LAST DEALT PRICES
       OF THE SHARES OVER THE FIVE CONSECUTIVE
       MARKET DAYS ON WHICH THE SHARES WERE
       TRANSACTED ON THE SGX-ST IMMEDIATELY
       PRECEDING THE DATE OF THE MARKET PURCHASE
       BY THE COMPANY OR, AS THE CASE MAY BE, THE
       DATE OF THE MAKING OF THE CONTD

CONT   CONTD OFFER PURSUANT TO THE OFF-MARKET                    Non-Voting
       PURCHASE, AND DEEMED TO BE ADJUSTED IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST FOR ANY CORPORATE ACTION WHICH
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       AND "DATE OF THE MAKING OF THE OFFER" MEANS
       THE DATE ON WHICH THE COMPANY ANNOUNCES ITS
       INTENTION TO MAKE AN OFFER FOR AN
       OFF-MARKET PURCHASE, STATING THEREIN THE
       PURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE CALCULATED ON THE
       FOREGOING BASIS) FOR EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE; AND
       (D) THE DIRECTORS 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 MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTD

CONT   CONTD CONTEMPLATED AND/OR AUTHORISED BY                   Non-Voting
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC, ST HELIER                                                                          Agenda Number:  706113696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE IMPLEMENTATION REPORT OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

4      TO APPROVE THE SUSTAINABILITY REPORT OF THE               Mgmt          For                            For
       DIRECTORS

5      TO ELECT ROBERTO QUARTA AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ROGER AGNELLI AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

18     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO APPROVE THE 2015 SHARE OPTION PLAN                     Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  706226823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Reduce the
       Board of Directors Size to 9, Adopt
       Reduction of Liability System for
       Non-Executive Directors

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyasaka, Manabu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nikesh Arora

2.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Son, Masayoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Miyauchi, Ken

2.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Kenneth Goldman

2.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ronald S.Bell

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members  Yoshii, Shingo

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Onitsuka, Hiromi

3.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members  Fujihara, Kazuhiko

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members



JNL/Invesco Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS PLC                                                                                 Agenda Number:  934122499
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0083B108
    Meeting Type:  Special
    Meeting Date:  10-Mar-2015
          Ticker:  ACT
            ISIN:  IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVING THE ISSUANCE OF ORDINARY SHARES                 Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED NOVEMBER 16, 2014, AMONG
       ACTAVIS PLC ("ACTAVIS"), AVOCADO
       ACQUISITION INC. AND ALLERGAN, INC. (THE
       "ACTAVIS SHARE ISSUANCE PROPOSAL").

2.     APPROVING ANY MOTION TO ADJOURN THE ACTAVIS               Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
       EGM"), OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME OR PLACE IF NECESSARY OR
       APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS PLC                                                                                 Agenda Number:  934199286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0083B108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  ACT
            ISIN:  IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1F.    ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          Against                        Against
       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          Against                        Against
       INCENTIVE AWARD PLAN OF ACTAVIS PLC.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Abstain                        Against
       REQUESTING THE COMPANY TO ISSUE A
       SUSTAINABILITY REPORT.

7.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE COMPANY TO ADOPT SUCH
       SHAREHOLDER'S POLICY REGARDING EXECUTIVE
       STOCK RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934182673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FLOYD E. BLOOM                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: NANCY J. WYSENSKI                   Mgmt          For                            For

2.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO AUTHORIZE HOLDING THE 2016 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY AT A LOCATION OUTSIDE OF IRELAND.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE INDEPENDENT ACCOUNTING FIRM OF THE
       COMPANY AND TO AUTHORIZE THE AUDIT AND RISK
       COMMITTEE OF THE BOARD OF DIRECTORS TO SET
       THE ACCOUNTING FIRM'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       SUSTAINABILITY REPORTING

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING HUMAN RIGHTS RISKS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

5.     STOCKHOLDER PROPOSAL - REPORT ON CARBON                   Shr           Against                        For
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934118983
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2015
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

4.     THE AMENDMENT OF THE APPLE INC. EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN

5.     A SHAREHOLDER PROPOSAL BY THE NATIONAL                    Shr           Against                        For
       CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
       "RISK REPORT"

6.     A SHAREHOLDER PROPOSAL BY MR. JAMES                       Shr           Against                        For
       MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
       "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934127108
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2015
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934202956
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE BIOGEN INC.                Mgmt          For                            For
       2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934166376
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual and Special
    Meeting Date:  14-May-2015
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPOINTMENT OF AUDITORS AS NAMED IN THE                   Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR.

02     ADVISORY VOTE ACCEPTING THE CORPORATION'S                 Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

03     DIRECTOR
       WILLIAM A. ACKMAN                                         Mgmt          For                            For
       THE HON. JOHN BAIRD                                       Mgmt          For                            For
       GARY F. COLTER                                            Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       KEITH E. CREEL                                            Mgmt          For                            For
       E. HUNTER HARRISON                                        Mgmt          For                            For
       PAUL C. HILAL                                             Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       REBECCA MACDONALD                                         Mgmt          For                            For
       DR. ANTHONY R. MELMAN                                     Mgmt          For                            For
       LINDA J. MORGAN                                           Mgmt          For                            For
       ANDREW F. REARDON                                         Mgmt          For                            For
       STEPHEN C. TOBIAS                                         Mgmt          For                            For

04     CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW                 Mgmt          For                            For
       (BY-LAW NO. 2) AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR.

05     APPROVAL OF AMENDMENTS TO THE ARTICLES OF                 Mgmt          For                            For
       CANADIAN PACIFIC AUTHORIZING CANADIAN
       PACIFIC TO HOLD SHAREHOLDER MEETINGS IN
       CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER
       TO MANAGEMENT PROXY CIRCULAR FOR DETAILS.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934130674
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2015
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

2.     TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

3.     TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

4.     TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

5.     TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

6.     TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

7.     TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

8.     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

9.     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

10.    TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

11.    TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE TO THE REMUNERATION
       OF THE INDEPENDENT AUDITORS OF CARNIVAL
       PLC.

12.    TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO UK COMPANIES).

13.    TO APPROVE THE FISCAL 2014 COMPENSATION OF                Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
       CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO U.S. COMPANIES).

14.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED
       NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO UK COMPANIES).

15.    TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

16.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

17.    TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET (IN ACCORDANCE
       WITH LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES DESIRING TO IMPLEMENT SHARE BUY
       BACK PROGRAMS).




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934208489
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934223467
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GIL SHWED                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIUS NACHT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JERRY UNGERMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAN PROPPER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID RUBNER                        Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: DR. TAL SHAVIT                      Mgmt          For                            For

2A.    TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE                     Mgmt          For                            For
       DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM.

2B.    TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR                Mgmt          For                            For
       AN ADDITIONAL THREE-YEAR TERM.

3.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

4.     TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO AUTHORIZE AN INCREASE TO THE COVERAGE OF               Mgmt          For                            For
       OUR D&O LIABILITY INSURANCE COVERAGE.

6.     APPROVE COMPENSATION TO CHECK POINT'S CHIEF               Mgmt          For                            For
       EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
       THE BOARD OF DIRECTORS.

7.     AUTHORIZATION OF CHAIRMAN OF THE BOARD TO                 Mgmt          Against                        Against
       SERVE AS CHAIRMAN OF THE BOARD AND CHIEF
       EXECUTIVE OFFICER.

8A.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO

8B.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO

8C.    THE UNDERSIGNED IS A CONTROLLING                          Mgmt          Against
       SHAREHOLDER OR HAS A PERSONAL INTEREST IN
       ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHANGE OF CONTROL

6.     TO PROVIDE EACH SHARE AN EQUAL VOTE                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934148102
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934077353
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2014
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          For                            For
       JAMES DEFRANCO                                            Mgmt          For                            For
       CANTEY M. ERGEN                                           Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          For                            For
       TOM A. ORTOLF                                             Mgmt          Withheld                       Against
       CARL E. VOGEL                                             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, 2014.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RE-APPROVE OUR 2009 STOCK INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     THE SHAREHOLDER PROPOSAL REGARDING                        Shr           Against                        For
       GREENHOUSE GAS (GHG) REDUCTION TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          Withheld                       Against
       ANN MATHER                                                Mgmt          For                            For
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          Withheld                       Against
       K. RAM SHRIRAM                                            Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934141312
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. MILTON JOHNSON                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       THOMAS F. FRIST III                                       Mgmt          For                            For
       WILLIAM R. FRIST                                          Mgmt          For                            For
       ANN H. LAMONT                                             Mgmt          For                            For
       JAY O. LIGHT                                              Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       MICHAEL W. MICHELSON                                      Mgmt          For                            For
       WAYNE J. RILEY, M.D.                                      Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ON OUR COMPANY'S RESPONSE TO CLIMATE
       CHANGE.

8.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS.

9.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934206295
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDED AND RESTATED SENIOR               Mgmt          For                            For
       EXECUTIVE ANNUAL INCENTIVE COMPENSATION
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: ANN MCLAUGHLIN                      Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.

6.     SHAREOWNER PROPOSAL: INDEPENDENT BOARD                    Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934169776
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934182762
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF DELISTING OF THE COMPANY'S                    Mgmt          For                            For
       COMMON STOCK FROM THE OSLO STOCK EXCHANGE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934194957
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC R. BENIOFF                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH G. BLOCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. CONWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN G. HASSENFELD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: COLIN L. POWELL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SANFORD R. ROBERTSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN V. ROOS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MAYNARD G. WEBB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN D. WOJCICKI                   Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO INCREASE THE                  Mgmt          Against                        Against
       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          Against                        Against
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPRINT CORPORATION                                                                          Agenda Number:  934050802
--------------------------------------------------------------------------------------------------------------------------
        Security:  85207U105
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2014
          Ticker:  S
            ISIN:  US85207U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BENNETT                                         Mgmt          For                            For
       GORDON M. BETHUNE                                         Mgmt          For                            For
       MARCELO CLAURE                                            Mgmt          For                            For
       RONALD D. FISHER                                          Mgmt          For                            For
       DANIEL R. HESSE                                           Mgmt          For                            For
       FRANK IANNA                                               Mgmt          For                            For
       ADM. MICHAEL G. MULLEN                                    Mgmt          For                            For
       MASAYOSHI SON                                             Mgmt          For                            For
       SARA MARTINEZ TUCKER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          Against                        Against
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF SPRINT
       CORPORATION FOR THE YEAR ENDING MARCH 31,
       2015.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       CONCERNING EXECUTIVES RETAINING SIGNIFICANT
       STOCK.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL                         Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

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 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           For                            Against
       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 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           For                            Against
       RELATING TO INDEPENDENT BOARD CHAIRMAN.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       RELATING TO ACCELERATION OF EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934196040
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. VOLKER                                           Mgmt          For                            For
       WILLIAM N. HAHNE                                          Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.



JNL/Invesco Mid 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       THE ABILITY OF STOCKHOLDERS TO ACT BY
       WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMEC FOSTER WHEELER PLC                                                                     Agenda Number:  934195202
--------------------------------------------------------------------------------------------------------------------------
        Security:  00167X205
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  AMFW
            ISIN:  US00167X2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIVING THE ACCOUNTS AND THE REPORTS OF                 Mgmt          For
       THE DIRECTORS AND AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2.     DECLARATION OF FINAL DIVIDEND                             Mgmt          For

3.     TO APPROVE THE REVISED REMUNERATION POLICY                Mgmt          For
       SET OUT IN THE DIRECTORS' REMUNERATION
       REPORT

4.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For
       REPORT

5.     TO ELECT STEPHANIE NEWBY AS A DIRECTOR                    Mgmt          For

6.     TO ELECT KENT MASTERS AS A DIRECTOR                       Mgmt          For

7.     RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR                Mgmt          For

8.     RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR                 Mgmt          For

9.     RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          For

10.    RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR                Mgmt          For

11.    RE-ELECTION OF NEIL CARSON AS A DIRECTOR                  Mgmt          For

12.    RE-ELECTION OF COLIN DAY AS A DIRECTOR                    Mgmt          For

13.    RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For
       AUDITOR

14.    TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For
       REMUNERATION OF THE AUDITOR

15.    TO APPROVE THE UK AND INTERNATIONAL SAVINGS               Mgmt          For
       RELATED SHARE OPTION SCHEMES

16.    TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For
       2015

17.    AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

18.    DISAPPLICATION OF SECTION 561(1) OF THE                   Mgmt          For
       COMPANIES ACT 2006

19.    AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For
       OF ITS OWN SHARES

20.    NOTICE OF GENERAL MEETINGS                                Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE                                                 Agenda Number:  706033836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE ACCOUNTS AND THE REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      DECLARATION OF FINAL DIVIDEND: 28.5 PENCE                 Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REVISED REMUNERATION POLICY                Mgmt          For                            For
       SET OUT IN THE DIRECTORS' REMUNERATION
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

5      TO ELECT STEPHANIE NEWBY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KENT MASTERS AS A DIRECTOR                       Mgmt          For                            For

7      RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF NEIL CARSON AS A DIRECTOR                  Mgmt          For                            For

12     RE-ELECTION OF COLIN DAY AS A DIRECTOR                    Mgmt          For                            For

13     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE UK AND INTERNATIONAL SAVINGS               Mgmt          For                            For
       RELATED SHARE OPTION SCHEMES

16     TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For
       2015

17     AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

18     DISAPPLICATION OF SECTION 561(1) OF THE                   Mgmt          For                            For
       COMPANIES ACT 2006

19     AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMEC PLC, NORTHWICH CHESHIRE                                                                Agenda Number:  705598970
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  OGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED ACQUISITION (FOR FULL                Mgmt          For                            For
       RESOLUTION TEXT REFER TO THE NOTICE OF
       MEETING)

2      AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

3      DISAPPLICATION OF SECTION 561 (1) OF THE                  Mgmt          For                            For
       COMPANIES ACT 2006

4      AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

5      APPROVE THE CHANGE OF NAME OF THE COMPANY                 Mgmt          For                            For
       TO AMEC FOSTER WHEELER PLC




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAPITAL, LTD.                                                                      Agenda Number:  934136727
--------------------------------------------------------------------------------------------------------------------------
        Security:  02503Y103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  ACAS
            ISIN:  US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARY C. BASKIN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NEIL M. HAHL                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHILIP R. HARPER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STAN LUNDINE                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SUSAN K. NESTEGARD                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KENNETH D. PETERSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ALVIN N. PURYEAR                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MALON WILKUS                        Mgmt          For                            For

2.     APPROVAL OF THE AMERICAN CAPITAL, LTD.                    Mgmt          For                            For
       EMPLOYEE CASH INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       PUBLIC ACCOUNTANT FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934211246
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. MCKIM                                             Mgmt          For                            For
       ROD MARLIN                                                Mgmt          For                            For
       JOHN T. PRESTON                                           Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY ENTERPRISES, INC.                                                               Agenda Number:  934188411
--------------------------------------------------------------------------------------------------------------------------
        Security:  345550107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  FCEA
            ISIN:  US3455501078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR F. ANTON                                           Mgmt          For                            For
       SCOTT S. COWEN                                            Mgmt          For                            For
       MICHAEL P. ESPOSITO, JR                                   Mgmt          For                            For
       STAN ROSS                                                 Mgmt          For                            For

2.     THE APPROVAL (ON AN ADVISORY, NON-BINDING                 Mgmt          For                            For
       BASIS) OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOSTER WHEELER AG                                                                           Agenda Number:  934047576
--------------------------------------------------------------------------------------------------------------------------
        Security:  H27178104
    Meeting Type:  Special
    Meeting Date:  10-Jul-2014
          Ticker:  FWLT
            ISIN:  CH0018666781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR EFFECTIVE AS OF THE                  Mgmt          For                            For
       ELECTION EFFECTIVE DATE: TARUN BAFNA

1B.    ELECTION OF DIRECTOR EFFECTIVE AS OF THE                  Mgmt          For                            For
       ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO

1C.    ELECTION OF DIRECTOR EFFECTIVE AS OF THE                  Mgmt          Against                        Against
       ELECTION EFFECTIVE DATE: IAN P. MCHOUL

2.     ELECTION OF IAN P. MCHOUL AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS EFFECTIVE AS OF THE
       ELECTION EFFECTIVE DATE.

3A.    ELECTION OF THE COMPENSATION AND EXECUTIVE                Mgmt          For                            For
       DEVELOPMENT COMMITTEE OF THE BOARD OF
       DIRECTOR EFFECTIVE AS OF THE ELECTION
       EFFECTIVE DATE: TARUN BAFNA

3B.    ELECTION OF THE COMPENSATION AND EXECUTIVE                Mgmt          For                            For
       DEVELOPMENT COMMITTEE OF THE BOARD OF
       DIRECTOR EFFECTIVE AS OF THE ELECTION
       EFFECTIVE DATE: SAMIR Y. BRIKHO

3C.    ELECTION OF THE COMPENSATION AND EXECUTIVE                Mgmt          For                            For
       DEVELOPMENT COMMITTEE OF THE BOARD OF
       DIRECTOR EFFECTIVE AS OF THE ELECTION
       EFFECTIVE DATE: IAN P. MCHOUL

4.     APPROVAL OF AMENDMENTS TO OUR ARTICLES OF                 Mgmt          For                            For
       ASSOCIATION TO REVISE THE TRANSFER
       RESTRICTIONS AND THE VOTING LIMITATIONS AND
       TO ADD NEW DEFINITIONS.

5.     IF NEW OR AMENDED PROPOSALS, AS WELL AS NEW               Mgmt          Abstain                        Against
       AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA
       3 OF THE SWISS CODE OF OBLIGATIONS, ARE PUT
       BEFORE THE MEETING, BY MARKING THE BOX TO
       THE RIGHT, I HEREBY INSTRUCT THE
       INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY
       APPOINTED BY THE BOARD OF DIRECTORS IF THE
       INDEPENDENT PROXY IS INCAPABLE OF ACTING)
       TO VOTE AS FOLLOWS: MARK THE FOR BOX TO
       VOTE ACCORDING TO THE POSITION OF THE BOARD
       OF DIRECTORS, MARK THE AGAINST BOX TO VOTE
       AGAINST NEW/AMENDED PROPOSALS OR AGENDA
       ITEMS, MARK ABSTAIN TO ABSTAIN FROM VOTING.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934166972
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE
       COURT OF CHANCERY AS THE EXCLUSIVE FORUM
       FOR CERTAIN TYPES OF LEGAL ACTIONS.

4.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934169649
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY MOYES                                               Mgmt          For                            For
       RICHARD H. DOZER                                          Mgmt          Withheld                       Against
       DAVID VANDER PLOEG                                        Mgmt          Withheld                       Against
       GLENN BROWN                                               Mgmt          Withheld                       Against
       JOSE A. CARDENAS                                          Mgmt          Withheld                       Against
       WILLIAM F. RILEY III                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2015.

4.     STOCKHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: JOHN G. SCHWARZ                     Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF 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 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          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UTI WORLDWIDE INC.                                                                          Agenda Number:  934224748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87210103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  UTIW
            ISIN:  VGG872101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN D. BELCHERS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER I. MACFARLANE                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSHUA D. PAULSON                   Mgmt          For                            For

2      TO APPROVE THE UTI WORLDWIDE INC. 2015                    Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3      TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE               Mgmt          For                            For
       CASH BONUS PLAN.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934148481
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): ROBERT F. CUMMINGS, JR.

1.2    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): MARYE ANNE FOX

1.3    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): JANICE K. HENRY

1.4    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2018): MARK E. TOMKINS

1.5    ELECTION OF CLASS II DIRECTOR (TERM                       Mgmt          For                            For
       EXPIRING 2016): DIANE H. GULYAS

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          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     APPROVAL OF THE GRACE EXECUTIVE ANNUAL                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, OR EAICP,
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE MEASURES AVAILABLE UNDER THE
       EAICP




--------------------------------------------------------------------------------------------------------------------------
 WILLIS GROUP HOLDINGS PLC                                                                   Agenda Number:  934044885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96666105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          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          For                            For

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          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       WILLIS GROUP HOLDINGS PUBLIC LIMITED
       COMPANY 2012 EQUITY INCENTIVE PLAN (THE
       "2012 PLAN") TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       2012 PLAN.

5.     TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          For                            For
       SHARES UNDER IRISH LAW.

6.     TO RENEW THE DIRECTORS' AUTHORITY TO                      Mgmt          For                            For
       OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS
       UNDER IRISH LAW.

7.     TO AUTHORIZE HOLDING THE 2015 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS AT A
       LOCATION OUTSIDE OF IRELAND.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Invesco Small 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       RAY M. ROBINSON#                                          Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANNIES, INC.                                                                                Agenda Number:  934060295
--------------------------------------------------------------------------------------------------------------------------
        Security:  03600T104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2014
          Ticker:  BNNY
            ISIN:  US03600T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY F. ASHBY                                            Mgmt          For                            For
       JOHN M. FORAKER                                           Mgmt          For                            For
       ROBERT W. BLACK                                           Mgmt          For                            For
       JULIE D. KLAPSTEIN                                        Mgmt          For                            For
       LAWRENCE S. PEIROS                                        Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       BILLIE IDA WILLIAMSON                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       ANNIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       MARCH 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF ANNIE'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP INC                                                                    Agenda Number:  934124277
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. STEELE                                          Mgmt          For                            For
       JONATHAN D. RICH                                          Mgmt          For                            For
       ROBERT V. SEMINARA                                        Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND AND RESTATE THE COMPANY'S CERTIFICATE
       OF INCORPORATION TO DELETE OBSOLETE
       PROVISIONS

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE ADOPTION OF THE 2015 LONG-TERM
       INCENTIVE PLAN

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 26, 2015




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  934215422
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       MARK A. MCEACHEN                                          Mgmt          For                            For
       WESLEY A. NICHOLS                                         Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     RATIFICATION AND APPROVAL OF OUR 2005                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AS AMENDED,
       INCLUDING THE AMENDMENT TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,250,000
       SHARES.

3.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934076248
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2014
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. KAROL                                           Mgmt          Withheld                       Against
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       GREGORY A. PRATT                                          Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934175630
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     APPROVAL AND ADOPTION OF THE 2015 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2015.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934157606
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       STEWART BAINUM, JR.                                       Mgmt          For                            For
       STEPHEN P. JOYCE                                          Mgmt          For                            For
       MONTE J.M. KOCH                                           Mgmt          For                            For
       LIZA K. LANDSMAN                                          Mgmt          For                            For
       SCOTT A. RENSCHLER                                        Mgmt          For                            For
       ERVIN R. SHAMES                                           Mgmt          For                            For
       GORDON A. SMITH                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2006 LONG-TERM INCENTIVE PLAN TO EXTEND THE
       TERM OF THE PLAN AND APPROVAL OF MATERIAL
       TERMS FOR THE PAYMENT OF PERFORMANCE-BASED
       COMPENSATION UNDER THE PLAN.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934133822
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2015
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          For                            For
       JEFFREY B. MILLER                                         Mgmt          For                            For
       REUBEN WASSERMAN                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").

4.     TO APPROVE THE COGNEX CORPORATION 2007                    Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED.

5.     TO APPROVE A SHAREHOLDER PROPOSAL                         Shr           For
       CONCERNING MAJORITY VOTING IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

1G)    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: H. MITCHELL WATSON,                 Mgmt          Against                        Against
       JR.

2.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          Against                        Against
       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           Against                        For
       AMENDMENT OF THE COMPANY'S CLAWBACK POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           For                            Against
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934198943
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PRITHVIRAJ BANERJEE                                       Mgmt          For                            For
       MARTIN J. HOMLISH                                         Mgmt          For                            For
       STEPHEN C. KIELY                                          Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       MAX L. SCHIRESON                                          Mgmt          For                            For
       PETER J. UNGARO                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO VOTE, ON AN ADVISORY OR NON-BINDING                    Mgmt          For                            For
       BASIS, TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934180643
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRANCE H. GREGG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN SAYER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934136929
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2015 FISCAL YEAR

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       SECOND RESTATED CERTIFICATE OF
       INCORPORATION IN ORDER TO IMPLEMENT
       DECLASSIFICATION OF OUR BOARD OF DIRECTORS

5.     APPROVAL OF THE DOMINO'S PIZZA SENIOR                     Mgmt          For                            For
       EXECUTIVE ANNUAL INCENTIVE PLAN

6.     SHAREHOLDER PROPOSAL REGARDING VEGAN MENU                 Shr           Against                        For
       OFFERINGS

7.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against
       FOR SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DRESSER-RAND GROUP INC.                                                                     Agenda Number:  934092470
--------------------------------------------------------------------------------------------------------------------------
        Security:  261608103
    Meeting Type:  Special
    Meeting Date:  20-Nov-2014
          Ticker:  DRC
            ISIN:  US2616081038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF SEPTEMBER 21, 2014, BY
       AND AMONG DRESSER-RAND GROUP INC., SIEMENS
       ENERGY, INC. AND DYNAMO ACQUISITION
       CORPORATION.

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN ADJOURNMENT OF THE SPECIAL
       MEETING OF STOCKHOLDERS OF DRESSER-RAND
       GROUP INC., IF NECESSARY.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON A NON-BINDING, ADVISORY BASIS,
       CERTAIN COMPENSATION THAT WILL OR MAY BE
       PAID BY DRESSER-RAND GROUP INC. TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934196228
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY L. SCHOTTENSTEIN                                      Mgmt          For                            For
       MICHAEL R. MACDONALD                                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS INC                                                                            Agenda Number:  934204859
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARKADIY DOBKIN                                            Mgmt          For                            For
       ROBERT E. SEGERT                                          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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION.

5.     TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934058733
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2014
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EITAN GERTEL                                              Mgmt          For                            For
       THOMAS E. PARDUN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FINISAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 3, 2015.

3.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FINISAR CORPORATION 2005 STOCK
       INCENTIVE PLAN.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FINISAR CORPORATION 2009 EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934212123
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. MUSSAFER                                         Mgmt          For                            For
       DAVID SCHLESSINGER                                        Mgmt          For                            For
       THOMAS G. VELLIOS                                         Mgmt          For                            For
       CATHERINE E. BUGGELN                                      Mgmt          For                            For
       JOEL D. ANDERSON                                          Mgmt          For                            For
       KATHLEEN S. BARCLAY                                       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 CURRENT FISCAL YEAR
       ENDING JANUARY 30, 2016.

3.     TO VOTE ON AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION AND A
       CORRESPONDING AMENDMENT TO THE COMPANY'S
       BYLAWS TO REPLACE THE PLURALITY VOTING
       STANDARD IN THE UNCONTESTED ELECTION OF
       DIRECTORS WITH A MAJORITY VOTING STANDARD
       AND MAKE CONFORMING CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934155537
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY                                           Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       LARRY D. LEINWEBER                                        Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For
       RONALD W. ALLEN                                           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.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  934240653
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS GOLDFARB                                           Mgmt          For                            For
       SAMMY AARON                                               Mgmt          For                            For
       THOMAS J. BROSIG                                          Mgmt          For                            For
       ALAN FELLER                                               Mgmt          For                            For
       JEFFREY GOLDFARB                                          Mgmt          For                            For
       JEANETTE NOSTRA                                           Mgmt          For                            For
       LAURA POMERANTZ                                           Mgmt          For                            For
       ALLEN SIRKIN                                              Mgmt          For                            For
       WILLEM VAN BOKHORST                                       Mgmt          For                            For
       CHERYL L. VITALI                                          Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR 2015 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION THAT WILL
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       OUR COMMON STOCK FROM 80,000,000 SHARES TO
       120,000,000 SHARES.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934166972
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE
       COURT OF CHANCERY AS THE EXCLUSIVE FORUM
       FOR CERTAIN TYPES OF LEGAL ACTIONS.

4.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934192535
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934149697
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. DOLCE, JR.                                       Mgmt          For                            For
       PAUL J. MILBURY                                           Mgmt          For                            For
       DAVID F. WELCH, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFINERA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 26, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF INFINERA'S NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE INTELLIGENCE GROUP, INC.                                                        Agenda Number:  934185427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841V109
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ININ
            ISIN:  US45841V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. HAMBURG, PHD                                    Mgmt          For                            For
       MITCHELL E. DANIELS, JR                                   Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     CONSENT TO THE APPOINTMENT OF KPMG LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934181289
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VALENTIN P. GAPONTSEV                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     TO AMEND OUR 2006 INCENTIVE COMPENSATION                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE TO RATIFY INDEPENDENT                       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934167479
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALBERT ERNST                                              Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       DAVID R. LOPEZ                                            Mgmt          For                            For
       HAZEL R. O'LEARY                                          Mgmt          For                            For
       THOMAS G. STEPHENS                                        Mgmt          For                            For
       G. BENNETT STEWART, III                                   Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For
       JOSEPH L. WELCH                                           Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2015.

4      APPROVAL OF OUR 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

5      APPROVAL OF OUR 2015 LONG TERM INCENTIVE                  Mgmt          Against                        Against
       PLAN.

6      SHAREHOLDER PROPOSAL TO REQUEST THE BOARD                 Shr           For                            Against
       TO MODIFY THE BYLAWS WITH RESPECT TO
       CALLING SPECIAL MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  934158862
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. KNIGHT                                            Mgmt          For                            For
       G.D. MADDEN                                               Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For

2.     ELECTION OF DAVID A. JACKSON, CEO, TO SERVE               Mgmt          For                            For
       THE REMAINDER OF HIS TERM AS A CLASS III
       DIRECTOR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE KNIGHT TRANSPORTATION, INC.               Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 KYTHERA BIOPHARMACEUTICALS, INC.                                                            Agenda Number:  934192030
--------------------------------------------------------------------------------------------------------------------------
        Security:  501570105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  KYTH
            ISIN:  US5015701056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. LEONARD, JR.                                     Mgmt          For                            For
       HOLLINGS C. RENTON III                                    Mgmt          For                            For
       CAMILLE SAMUELS                                           Mgmt          For                            For

2      APPROVAL OF THE KYTHERA BIOPHARMACEUTICALS,               Mgmt          For                            For
       INC. 2015 EMPLOYEE STOCK PURCHASE PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934084776
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2014
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FOX                                             Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       ROBERT P. OSTRYNIEC                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934192218
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEEPAK RAGHAVAN                     Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934055256
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2014
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD GLICKMAN                                           Mgmt          For                            For
       JOHN W. VAN HEEL                                          Mgmt          For                            For
       JAMES R. WILEN                                            Mgmt          For                            For
       ELIZABETH A. WOLSZON                                      Mgmt          For                            For

2.     TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC.               Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934158329
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUY-LOAN T. LE                                            Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          For                            For

2.     TO APPROVE NATIONAL INSTRUMENTS                           Mgmt          For                            For
       CORPORATION'S 2015 EQUITY INCENTIVE PLAN,
       INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF
       INTERNAL REVENUE CODE SECTION 162(M).

3.     TO APPROVE NATIONAL INSTRUMENTS                           Mgmt          For                            For
       CORPORATION'S PERFORMANCE CASH INCENTIVE
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL
       TERMS AND PERFORMANCE GOALS FOR PURPOSES OF
       INTERNAL REVENUE CODE SECTION 162(M).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  934212921
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. CHESS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN WANG                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROY A. WHITFIELD                    Mgmt          For                            For

2      TO APPROVE AN AMENDMENT TO OUR 2012                       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
       7,000,000 SHARES.

3      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

4      TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934060310
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2014
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH G. HADZIMA                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE 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, AS DISCLOSED IN THIS PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934215294
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. THOMAS MITCHELL                                        Mgmt          For                            For
       JOSEPH A. MOLLICA                                         Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 8,500,000 TO
       13,500,000.

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934204900
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA BREGE                                               Mgmt          For                            For
       MARK A. KRONENFELD, M.D                                   Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       COHNREZNICK LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934155361
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED POLYONE CORPORATION 2010 EQUITY
       AND PERFORMANCE INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED POLYONE CORPORATION SENIOR
       EXECUTIVE ANNUAL INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934157125
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 QLIK TECHNOLOGIES INC.                                                                      Agenda Number:  934158569
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733T105
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  QLIK
            ISIN:  US74733T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH C. HOPKINS                                        Mgmt          For                            For
       STEFFAN C. TOMLINSON                                      Mgmt          For                            For
       PAUL WAHL                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934198373
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE F. COURTOT                                       Mgmt          For                            For
       JEFFREY P. HANK                                           Mgmt          For                            For
       HOWARD A. SCHMIDT                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  934189766
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICOLAS M. BARTHELEMY                                     Mgmt          For                            For
       GLENN L. COOPER                                           Mgmt          For                            For
       JOHN G. COX                                               Mgmt          For                            For
       KAREN A. DAWES                                            Mgmt          For                            For
       ALFRED L. GOLDBERG                                        Mgmt          For                            For
       THOMAS F. RYAN, JR.                                       Mgmt          For                            For
       TONY J. HUNT                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2015.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO REPLIGEN CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOD HOLDINGS, INC.                                                                     Agenda Number:  934083801
--------------------------------------------------------------------------------------------------------------------------
        Security:  774415103
    Meeting Type:  Special
    Meeting Date:  14-Nov-2014
          Ticker:  ROC
            ISIN:  US7744151033
--------------------------------------------------------------------------------------------------------------------------

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, AMONG
       ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS
       CORPORATION AND ROCKWOOD HOLDINGS, INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          Against                        Against
       NON-BINDING BASIS, THE COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD
       HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ACCESS.

5.     VOTE ON SHAREHOLDER PROPOSAL REGARDING                    Shr           For                            Against
       PROXY ACCESS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934177797
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAY B. SIEGALL                                           Mgmt          For                            For
       FELIX BAKER                                               Mgmt          For                            For
       NANCY A. SIMONIAN                                         Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE SEATTLE GENETICS, INC. AMENDED AND
       RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 1,000,000 SHARES.

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.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORP.                                                               Agenda Number:  934139026
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. DALTON, JR.                                      Mgmt          For                            For
       ROCCO A. ORTENZIO                                         Mgmt          For                            For
       THOMAS A. SCULLY                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     VOTE TO RATIFY THE APPOINTMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934187863
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD A. BALLSCHMIEDE                                    Mgmt          For                            For
       SARAH M. BARPOULIS                                        Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       CARLIN G. CONNER                                          Mgmt          For                            For
       KARL F. KURZ                                              Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       THOMAS R. MCDANIEL                                        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.     RATIFICATION OF BDO USA, LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934130624
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALF-EGIL BOGEN                                            Mgmt          For                            For
       G. TYSON TUTTLE                                           Mgmt          For                            For
       SUMIT SADANA                                              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
       JANUARY 2, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  934191987
--------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  SPF
            ISIN:  US85375C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       RONALD R. FOELL                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       JOHN R. PESHKIN                                           Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       SCOTT D. STOWELL                                          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.     RATIFICATION OF THE COMPANY'S AMENDED AND                 Mgmt          Against                        Against
       RESTATED STOCKHOLDER RIGHTS AGREEMENT

4.     RATIFICATION OF THE AMENDED FORUM SELECTION               Mgmt          For                            For
       PROVISION IN THE COMPANY'S AMENDED AND
       RESTATED BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  934047247
--------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2014
          Ticker:  STE
            ISIN:  US8591521005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       WALTER M ROSEBROUGH, JR                                   Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           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 THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 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          Withheld                       Against
       PETER MIGLIORINI                                          Mgmt          Withheld                       Against
       RICHARD P RANDALL                                         Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H SCHWARTZ                                         Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934136501
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  SIVB
            ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG W. BECKER                                            Mgmt          For                            For
       ERIC A. BENHAMOU                                          Mgmt          For                            For
       DAVID M. CLAPPER                                          Mgmt          For                            For
       ROGER F. DUNBAR                                           Mgmt          For                            For
       JOEL P. FRIEDMAN                                          Mgmt          For                            For
       C. RICHARD KRAMLICH                                       Mgmt          For                            For
       LATA KRISHNAN                                             Mgmt          For                            For
       JEFFREY N. MAGGIONCALDA                                   Mgmt          For                            For
       KATE D. MITCHELL                                          Mgmt          For                            For
       JOHN F. ROBINSON                                          Mgmt          For                            For
       GAREN K. STAGLIN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934169649
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY MOYES                                               Mgmt          For                            For
       RICHARD H. DOZER                                          Mgmt          Withheld                       Against
       DAVID VANDER PLOEG                                        Mgmt          Withheld                       Against
       GLENN BROWN                                               Mgmt          Withheld                       Against
       JOSE A. CARDENAS                                          Mgmt          Withheld                       Against
       WILLIAM F. RILEY III                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2015.

4.     STOCKHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934129873
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2015
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          For                            For
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  934077288
--------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2014
          Ticker:  TECH
            ISIN:  US8783771004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                 Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2F.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2G.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2H.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2J.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.

5.     APPROVE THE 2014 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.

6.     AMEND THE ARTICLES OF INCORPORATION TO                    Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY FROM TECHNE
       CORPORATION TO BIO-TECHNE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 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 ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934165413
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC D. SCHERR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK A. WILBER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. FITZPATRICK                Mgmt          For                            For
       JR

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          Against                        Against
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934072454
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Special
    Meeting Date:  02-Oct-2014
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE COMPANY'S 2014                   Mgmt          Against                        Against
       STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934120712
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2015
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA PETROLEUM CORP.                                                                       Agenda Number:  934171480
--------------------------------------------------------------------------------------------------------------------------
        Security:  903914109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  UPL
            ISIN:  CA9039141093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL D. WATFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. CHARLES HELTON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER A. BROWN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. KEEFFE                   Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS                                   Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL, IF PRESENTED                        Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934224825
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          For                            For
       LARRY MYERS                                               Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2016.

3.     TO APPROVE THE VERINT SYSTEMS INC. 2015                   Mgmt          For                            For
       LONG-TERM STOCK INCENTIVE PLAN.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934167443
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. SMITH                                          Mgmt          For                            For
       JEAN-PAUL L. MONTUPET                                     Mgmt          For                            For
       DAVID N. REILLY, CBE                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/ REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934184766
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. ENGEL                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       LYNN M. UTTER                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.



JNL/Ivy Asset Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS PLC                                                                                 Agenda Number:  934122499
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0083B108
    Meeting Type:  Special
    Meeting Date:  10-Mar-2015
          Ticker:  ACT
            ISIN:  IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVING THE ISSUANCE OF ORDINARY SHARES                 Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED NOVEMBER 16, 2014, AMONG
       ACTAVIS PLC ("ACTAVIS"), AVOCADO
       ACQUISITION INC. AND ALLERGAN, INC. (THE
       "ACTAVIS SHARE ISSUANCE PROPOSAL").

2.     APPROVING ANY MOTION TO ADJOURN THE ACTAVIS               Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
       EGM"), OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME OR PLACE IF NECESSARY OR
       APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS PLC                                                                                 Agenda Number:  934199286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0083B108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  ACT
            ISIN:  IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1F.    ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT AND COMPLIANCE
       COMMITTEE, TO DETERMINE
       PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

4.     TO PASS A SPECIAL RESOLUTION TO APPROVE,                  Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
       COMPANIES IN IRELAND, THE CHANGE IN NAME OF
       THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
       PLC.

5.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       INCENTIVE AWARD PLAN OF ACTAVIS PLC.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE COMPANY TO ISSUE A
       SUSTAINABILITY REPORT.

7.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THE COMPANY TO ADOPT SUCH
       SHAREHOLDER'S POLICY REGARDING EXECUTIVE
       STOCK RETENTION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA, BRUXELLES                                                          Agenda Number:  705934861
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

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

S.A.1  AMEND ARTICLES RE: REMOVE REFERENCES TO                   Mgmt          For                            For
       BEARER SHARES

A.B.1  RECEIVE DIRECTORS' REPORTS                                Non-Voting

A.B.2  RECEIVE AUDITORS' REPORTS                                 Non-Voting

A.B.3  RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

A.B.4  APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE

A.B.5  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.B.6  APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.B7a  REELECT MICHELE BURNS AS INDEPENDENT                      Mgmt          For                            For
       DIRECTOR

A.B7b  REELECT OLIVIER GOUDET AS INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

A.B7c  ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR               Mgmt          For                            For

A.B7d  REELECT PAUL CORNET DE WAYS RUART AS                      Mgmt          For                            For
       DIRECTOR

A.B7e  REELECT STEFAN DESCHEEMAEKER AS DIRECTOR                  Mgmt          For                            For

A.B8a  APPROVE REMUNERATION REPORT                               Mgmt          For                            For

A.B8b  PROPOSAL TO INCREASE REMUNERATION OF AUDIT                Mgmt          For                            For
       COMMITTEE CHAIRMAN

A.B8c  APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION                Mgmt          For                            For
       PLAN AND ACCORDING STOCK OPTION GRANTS TO
       NON EXECUTIVE DIRECTORS

A.C.1  AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934202956
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE BIOGEN INC.                Mgmt          For                            For
       2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

4.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.

5.     STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO               Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

12.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

13.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

8.     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW                  Shr           Against                        For
       AMENDMENT TO EXCLUDE FROM THE BOARD OF
       DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
       WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
       THAT COMPANY FILED FOR REORGANIZATION UNDER
       CHAPTER 11.

9.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           Against                        For
       REGARDING THE VESTING OF EQUITY-BASED
       AWARDS FOR SENIOR EXECUTIVES DUE TO A
       VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
       SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934192129
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: MICHAEL                    Mgmt          For                            For
       PATSALOS-FOX

1B.    ELECTION OF CLASS II DIRECTOR: ROBERT E.                  Mgmt          For                            For
       WEISSMAN

1C.    ELECTION OF CLASS III DIRECTOR: FRANCISCO                 Mgmt          For                            For
       D'SOUZA

1D.    ELECTION OF CLASS III DIRECTOR: JOHN N.                   Mgmt          For                            For
       FOX, JR.

1E.    ELECTION OF CLASS III DIRECTOR: LEO S.                    Mgmt          For                            For
       MACKAY, JR.

1F.    ELECTION OF CLASS III DIRECTOR: THOMAS M.                 Mgmt          For                            For
       WENDEL

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

4.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  706045386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420375.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420361.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2.1    TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A                 Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER                Mgmt          Against                        Against
       CARTER AS A DIRECTOR

2.3    TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK               Mgmt          For                            For
       AS A DIRECTOR

2.4    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO PURCHASE SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD ADOPT A POLICY
       THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
       BE AN INDEPENDENT DIRECTOR.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT GILEAD ISSUE AN ANNUAL
       SUSTAINABILITY REPORT.

8.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD REPORT ON CERTAIN
       RISKS TO GILEAD FROM RISING PRESSURE TO
       CONTAIN U.S. SPECIALTY DRUG PRICES.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934104491
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2014
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PROPOSED MAJOR TRANSACTION                 Mgmt          For                            For
       WITH NOVARTIS AG.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ANN MATHER                                                Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN OF THE BOARD SHOULD BE AN
       INDEPENDENT DIRECTOR

8.     STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN               Shr           For                            Against
       ALTERNATIVE VOTE COUNTING STANDARD




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MACAU LEGEND DEVELOPMENT LTD                                                                Agenda Number:  705386933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57361100
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  KYG573611004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0609/LTN20140609031.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0609/LTN20140609027.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE AND CONFIRM THE SUPPLEMENTAL                   Mgmt          For                            For
       CONNECTED PROCUREMENT AGREEMENTS (INCLUDING
       THE NEW ANNUAL CAPS UNDER THEM (AS DEFINED
       IN THE CIRCULAR OF THE COMPANY DATED 9 JUNE
       2014 (THE ''CIRCULAR'')), AND TO AUTHORISE
       THE DIRECTORS OF THE COMPANY TO TAKE ALL
       STEPS AND DO ALL ACTS AND THINGS AND TO
       EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       SUPPLEMENTAL CONNECTED PROCUREMENT
       AGREEMENTS

2      TO APPROVE AND CONFIRM THE SUPPLEMENTAL                   Mgmt          For                            For
       CHONG SON CONSTRUCTION SERVICES AGREEMENT
       (INCLUDING THE NEW ANNUAL CAPS UNDER IT (AS
       DEFINED IN THE CIRCULAR)), AND TO AUTHORISE
       THE DIRECTORS OF THE COMPANY TO TAKE ALL
       STEPS AND DO ALL ACTS AND THINGS AND TO
       EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       SUPPLEMENTAL CHONG SON CONSTRUCTION
       SERVICES AGREEMENT

CMMT   16 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE TO 27
       JUNE 14. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MACAU LEGEND DEVELOPMENT LTD                                                                Agenda Number:  705386945
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57361100
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  KYG573611004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0609/LTN20140609029.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0609/LTN20140609023.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE ENTERING               Mgmt          For                            For
       INTO OF THE EXCLUSIVE MANAGEMENT AND
       CONSULTANCY SERVICES AGREEMENT (AS DEFINED
       IN THE COMPANY'S CIRCULAR DATED 9 JUNE 2014
       (THE ''CIRCULAR'')), THE EXCLUSIVE
       UNDERTAKING TO SELL AGREEMENT (AS DEFINED
       IN THE CIRCULAR), THE TRANSFER OF PROFIT
       AND LOAN AGREEMENT (AS DEFINED IN THE
       CIRCULAR), THE SHARE AND EQUITY PLEDGE
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
       THE POWER OF ATTORNEY (AS DEFINED IN THE
       CIRCULAR), ALL DATED 16 APRIL 2014 (THE
       ''VIE AGREEMENTS''), WHICH ENABLES THE
       COMPANY AND ITS SUBSIDIARIES TO INDIRECTLY
       PARTICIPATE IN THE GAMING PROMOTION
       BUSINESS IN MACAU THROUGH NEW LEGEND VIP
       CLUB LIMITED (THE ''VIE STRUCTURE'') AND
       THE TRANSACTIONS CONTEMPLATED UNDER THE VIE
       STRUCTURE, AND TO AUTHORISE THE DIRECTORS
       OF THE COMPANY TO TAKE ALL STEPS AND DO ALL
       ACTS AND THINGS CONTD

CONT   CONTD AND TO EXECUTE ALL DOCUMENTS,                       Non-Voting
       INSTRUMENTS AND AGREEMENTS IN CONNECTION
       WITH THE ENTERING INTO OF THE VIE
       AGREEMENTS AND THE TRANSACTIONS
       CONTEMPLATED UNDER THE VIE STRUCTURE

CMMT   17 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC, LONDON                                                              Agenda Number:  705951778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439684 DUE TO DELETION OF
       RESOLUTION. 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 COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF 57.20 US                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

4      TO ELECT DR BYRON GROTE WHO HAS BEEN                      Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

5      TO ELECT ANDY HALFORD WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
       BOARD SINCE THE LAST AGM OF THE COMPANY

6      TO ELECT GAY HUEY EVANS WHO HAS BEEN                      Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

7      TO ELECT JASMINE WHITBREAD WHO HAS BEEN                   Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

8      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN                   Mgmt          For                            For

17     TO RE-ELECT MIKE REES, AN EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

18     TO RE-ELECT V SHANKAR, AN EXECUTIVE                       Mgmt          Abstain                        Against
       DIRECTOR

19     TO RE-ELECT PAUL SKINNER, CBE, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO RE-ELECT DR LARS THUNELL, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

21     TO APPOINT KPMG LLP AS AUDITOR TO THE                     Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEARS AGM

22     TO AUTHORISE THE BOARD TO SET THE AUDITORS                Mgmt          For                            For
       FEES

23     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

24     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

25     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 29

26     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES (SEE NOM FOR FULL
       RESOLUTION)

27     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 24

28     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 26

29     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

30     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

31     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  706163209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. CASH DIVIDEND:                  Mgmt          For                            For
       TWD 4.5 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: MORRIS CHANG,               Mgmt          For                            For
       SHAREHOLDER NO. 4515

3.2    THE ELECTION OF THE DIRECTOR: F.C. TSENG,                 Mgmt          For                            For
       SHAREHOLDER NO. 104

3.3    THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN,
       SHAREHOLDER NO. 1, JOHNSEE LEE AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
       504512XXX

3.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       STAN SHIH, SHAREHOLDER NO. 534770

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       THOMAS J. ENGIBOUS, SHAREHOLDER NO.
       515274XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX

3.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MICHAEL R. SPLINTER, SHAREHOLDER NO.
       488601XXX




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  705938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301228.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.i.a  TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR                  Mgmt          Against                        Against

3.i.b  TO RE-ELECT Mr IAIN FERGUSON BRUCE AS                     Mgmt          Against                        Against
       DIRECTOR

3.ii   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           For                            Against

7.     FURTHER REPORT ON LOBBYING ACTIVITIES.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

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 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          For                            For

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           For                            Against
       CHAIRMAN OF THE BOARD

5.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           For                            Against
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.11   Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

2.12   Appoint a Director Mark T. Hogan                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934177583
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.B. DILLON                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.M. FRITZ                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.J. KORALESKI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON EXECUTIVE COMPENSATION                Mgmt          For                            For
       ("SAY ON PAY").

4.     SHAREHOLDER PROPOSAL REGARDING EXECUTIVES                 Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934110785
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2015
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1C.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO FACILITATE STOCK SPLITS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE VISA INC. EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN.

5A.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: EXITING OUR
       CORE PAYMENT BUSINESS

5B.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: FUTURE
       AMENDMENTS TO SECTIONS OF THE CERTIFICATE
       OF INCORPORATION

5C.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: APPROVAL OF
       EXCEPTIONS TO TRANSFER RESTRICTIONS

5D.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: REMOVAL OF
       DIRECTORS FROM OFFICE

5E.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       AND THE AMENDED AND RESTATED BY-LAWS TO
       REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
       AND REPLACE THEM WITH MAJORITY VOTE
       REQUIREMENTS FOR THE ACTION: FUTURE
       AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS
       IN THE BY-LAWS

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       INCENTIVE COMPENSATION PLANS

9.     INDEPENDENT CHAIRMAN POLICY                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN.

5.     PROVIDE A REPORT ON THE COMPANY'S LOBBYING                Shr           Against                        For
       POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WMI HOLDINGS CORP.                                                                          Agenda Number:  934141615
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936P209
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  WMIHP
            ISIN:  US92936P2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL WILLINGHAM                                        Mgmt          For                            For
       EUGENE I. DAVIS                                           Mgmt          For                            For
       DIANE B. GLOSSMAN                                         Mgmt          For                            For
       TIMOTHY R. GRAHAM                                         Mgmt          For                            For
       MARK E. HOLLIDAY                                          Mgmt          For                            For
       MICHAEL J. RENOFF                                         Mgmt          For                            For
       STEVEN D. SCHEIWE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BURR PILGER                  Mgmt          For                            For
       MAYER, INC., AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO APPROVE THE REINCORPORATION OF WMI                     Mgmt          For                            For
       HOLDINGS CORP. FROM THE STATE OF WASHINGTON
       TO THE STATE OF DELAWARE BY MERGING WMI
       HOLDINGS CORP. INTO A NEWLY FORMED,
       WHOLLY-OWNED DELAWARE SUBSIDIARY.

4.     TO APPROVE AND RATIFY WMI HOLDINGS CORP.'S                Mgmt          For                            For
       2012 LONG-TERM STOCK INCENTIVE PLAN, AS
       AMENDED.

5.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF WMI HOLDINGS CORP.'S NAMED
       EXECUTIVE OFFICERS.



JNL/JPMorgan International Value Fund
--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA, PARIS                                                                       Agenda Number:  705886008
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   03 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0311/201503111500497.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500879.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND DIVIDEND
       DISTRIBUTION

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE AGREEMENTS AND COMMITMENTS PURSUANT TO
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE

O.5    AUTHORIZATION FOR THE COMPANY BNP PARIBAS                 Mgmt          For                            For
       TO REPURCHASE ITS OWN SHARES

O.6    RENEWAL OF TERM OF MR. PIERRE ANDRE DE                    Mgmt          For                            For
       CHALENDAR AS DIRECTOR

O.7    RENEWAL OF TERM OF MR. DENIS KESSLER AS                   Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS               Mgmt          Against                        Against
       DIRECTOR

O.9    RATIFICATION OF THE COOPTATION OF MR. JEAN                Mgmt          For                            For
       LEMIERRE AS DIRECTOR

O.10   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
       DIRECTORS FROM DECEMBER 1, 2014.
       RECOMMENDATION OF SECTION 24.3 OF THE
       AFEP-MEDEF CODE

O.11   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR
       THE 2014 FINANCIAL YEAR. RECOMMENDATION OF
       SECTION 24.3 OF THE AFEP-MEDEF CODE

O.12   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR. PHILIPPE BORDENAVE, MANAGING
       DIRECTOR, FOR THE 2014 FINANCIAL YEAR.
       RECOMMENDATION OF SECTION 24.3 OF THE
       AFEP-MEDEF CODE

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR. FRANCOIS VILLEROY DE GALHAU,
       MANAGING DIRECTOR, FOR THE 2014 FINANCIAL
       YEAR. RECOMMENDATION OF SECTION 24.3 OF THE
       AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL DECEMBER 1, 2014.
       RECOMMENDATION OF SECTION 24.3 OF THE
       AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL
       JUNE 30, 2014. RECOMMENDATION OF SECTION
       24.3 OF THE AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE COMPENSATION OF ANY                  Mgmt          For                            For
       KIND PAID TO THE EFFECTIVE OFFICERS AND
       CERTAIN CATEGORIES OF EMPLOYEES FOR THE
       2014 FINANCIAL YEAR PURSUANT TO ARTICLE
       L.511-73 OF THE MONETARY AND FINANCIAL CODE

O.17   SETTING THE CEILING FOR THE VARIABLE PART                 Mgmt          For                            For
       OF THE COMPENSATION OF EFFECTIVE OFFICERS
       AND CERTAIN CATEGORIES OF EMPLOYEES
       PURSUANT TO ARTICLE L.511-78 OF THE
       MONETARY AND FINANCIAL CODE

E.18   AMENDMENT TO THE BYLAWS RELATED TO THE                    Mgmt          For                            For
       REFORM REGARDING DOUBLE VOTING RIGHT
       IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF
       MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
       OF SHARES

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  706088350
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please note that by judgement of OLG                      Non-Voting
       Cologne rendered on June 6, 2012, any
       shareholder who holds an aggregate total of
       3 percent or more of the outstanding share
       capital must register under their
       beneficial owner details before the
       appropriate deadline to be able to vote.
       Failure to comply with the declaration
       requirements as stipulated in section 21 of
       the Securities Trade Act (WpHG) may prevent
       the shareholder from voting at the general
       meetings. Therefore, your custodian may
       request that we register beneficial owner
       data for all voted accounts with the
       respective sub custodian. If you require
       further information whether or not such BO
       registration will be conducted for your
       custodians accounts, please contact your
       CSR.

       The sub-custodian banks optimized their                   Non-Voting
       processes and established solutions, which
       do not require share blocking. Registered
       shares will be deregistered according to
       trading activities or at the deregistration
       date by the sub custodians. In order to
       deliver/settle a voted position before the
       deregistration date  a voting instruction
       cancellation and de-registration request
       needs to be sent. Please contact your CSR
       for further information.

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WpHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.05.2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT (INCLUDING THE BOARD OF
       MANAGEMENT'S EXPLANATORY REPORT REGARDING
       THE DISCLOSURES PURSUANT TO SECTION 289 (4)
       AND SECTION 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZ- BUCH
       HGB), IN EACH CASE FOR THE 2014 FINANCIAL
       YEAR, AND THE REPORT OF THE SUPERVISORY
       BOARD

2.     APPROPRIATION OF NET DISTRIBUTABLE PROFIT                 Mgmt          No vote
       FOR THE 2014 FINANCIAL YEAR

3.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF MANAGEMENT FOR THE 2014
       FINANCIAL YEAR

4.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          No vote
       THE SUPERVISORY BOARD FOR THE 2014
       FINANCIAL YEAR

5.     APPOINTMENT OF THE AUDITORS AND                           Mgmt          No vote
       CONSOLIDATED GROUP AUDITORS FOR THE 2015
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: PricewaterhouseCoopers
       Aktiengesellschaft

6a1    ELECTIONS TO THE SUPERVISORY BOARD: Mr.                   Mgmt          No vote
       Stefan Zuschke, Hamburg / Germany, Managing
       Director BC Partner Beteiligungsberatung
       GmbH

6a2    ELECTIONS TO THE SUPERVISORY BOARD: Ms.                   Mgmt          No vote
       Stefanie Berlinger, Frankfurt / Germany,
       Managing Partner Lilja & Co. GmbH

6a3    ELECTIONS TO THE SUPERVISORY BOARD: Ms.                   Mgmt          No vote
       Doreen Nowotne, Hamburg / Germany, Business
       Advisor

6a4    ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr.               Mgmt          No vote
       Andreas Rittstieg, Hamburg / Germany,
       member of the Board of Management for legal
       and compliance of Hubert Burda Media
       Holding KG

6b1    ELECTIONS TO THE SUPERVISORY BOARD: Mr.                   Mgmt          No vote
       Prof. Dr. Edgar Fluri, Binningen /
       Switzerland, Certified Public Accountant,
       Business Advisor

6b2    ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr.               Mgmt          No vote
       Thomas Ludwig, Duesseldorf / Germany,
       Managing Director and Managing Partner of
       Lindsay Goldberg Vogel GmbH

7.     RESOLUTION REGARDING THE ADJUSTMENT OF THE                Mgmt          No vote
       SUPERVISORY BOARD COMPENSATION

8.     APPROVAL OF THE SYSTEM OF REMUNERATION FOR                Mgmt          No vote
       THE MEMBERS OF THE BOARD OF MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  705937336
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705492041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041563.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041483.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF GENERAL MANDATE TO ISSUE SHARES
       BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

2.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ISSUE SIZE

2.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

2.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

2.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

2.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

2.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

2.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

2.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

2.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

2.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

2.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

2.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

2.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

2.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

2.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       OFFSHORE AND DOMESTIC ISSUANCE

2.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE OFFSHORE PREFERENCE SHARES

2.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

2.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

3.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

3.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: NUMBER OF PREFERENCE SHARES
       TO BE ISSUED AND ISSUE SIZE

3.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

3.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

3.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

3.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

3.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

3.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

3.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

3.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

3.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

3.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

3.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

3.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

3.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

3.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

3.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

3.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       DOMESTIC AND OFFSHORE ISSUANCE

3.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE DOMESTIC PREFERENCE SHARES

3.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

3.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF CAPITAL PLANNING FOR 2015 TO
       2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE IMPACT ON MAIN FINANCIAL
       INDICATORS FROM DILUTION OF CURRENT RETURNS
       BY ISSUANCE OF PREFERENCE SHARES AND THE
       REMEDIAL MEASURES TO BE ADOPTED BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF FORMULATION OF SHAREHOLDER
       RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF PAYMENT OF REMUNERATION TO
       DIRECTORS AND SUPERVISORS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705743424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1208/LTN20141208737.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1208/LTN20141208727.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ANTHONY FRANCIS NEOH AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
       THE BANK

9      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          For                            For
       THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
       TIER- 2 CAPITAL INSTRUMENTS

CMMT   11 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  706119939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0504/LTN201505041882.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0504/LTN201505041848.pdf

1      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE 2014 WORK REPORT OF THE BOARD OF
       DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

2      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE 2014 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

3      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. QIAN WENHUI AS A
       SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

4      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF 2014 AUDITED ACCOUNTS

5      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF 2014 PROFIT DISTRIBUTION PLAN

6      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE FIXED ASSET INVESTMENT BUDGET FOR
       2015

7      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ENGAGEMENT OF AUDITORS FOR 2015

8      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          Against                        Against
       OF THE GENERAL MANDATE TO ISSUE SHARES BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

9      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. WANG XIQUAN AS AN
       EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

10     TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. OR CHING FAI AS AN
       INDEPENDENT DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934230486
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    ORDINARY RESOLUTION FOR INCREASE IN                       Mgmt          For
       AUTHORIZED SHARE CAPITAL.

S2.    SPECIAL RESOLUTION FOR ALTERATION OF                      Mgmt          For
       CAPITAL CLAUSE OF MEMORANDUM OF
       ASSOCIATION.

S3.    SPECIAL RESOLUTION FOR APPROVAL FOR THE                   Mgmt          For
       ISSUE OF BONUS SHARES.

S4.    SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For
       FINACLE TO EDGEVERVE SYSTEMS LIMITED

S5.    SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For
       EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934247049
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2015
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF BALANCE SHEET, STATEMENT OF                   Mgmt          For
       PROFIT AND LOSS, REPORT OF THE BOARD OF
       DIRECTORS AND AUDITORS FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2015

2.     APPROVAL OF THE FINAL DIVIDEND FOR THE                    Mgmt          For
       FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO
       CONFIRM THE INTERIM DIVIDEND PAID IN
       OCTOBER 2014

3.     TO APPOINT A DIRECTOR IN PLACE OF U.B.                    Mgmt          For
       PRAVIN RAO, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

4.     APPOINTMENT OF BSR & CO. LLP AS THE                       Mgmt          For
       AUDITORS OF THE COMPANY

5.     APPOINTMENT OF ROOPA KUDVA AS AN                          Mgmt          For
       INDEPENDENT DIRECTOR UP TO FEBRUARY 3, 2020

6.     PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For
       DIRECTORS

7.     PURCHASE OF THE HEALTHCARE BUSINESS FROM                  Mgmt          For
       INFOSYS PUBLIC SERVICES, INC.




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  705598918
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPENING AND COMMUNICATION                                 Non-Voting

2      REPORT OF THE ACTIVITIES OF STICHTING ING                 Non-Voting
       AANDELEN

3      QUESTIONS AND CLOSING                                     Non-Voting

CMMT   09 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  705938477
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL FOR ALLOCATION OF NET INCOME FOR                 Mgmt          For                            For
       THE YEAR

2.A    REPORT ON REMUNERATION: RESOLUTION PURSUANT               Mgmt          For                            For
       TO ARTICLE 123-TER, PARAGRAPH 6 OF
       LEGISLATIVE DECREE NO. 58/1998

2.B    REMUNERATION AND OWN SHARES: PROPOSAL FOR                 Mgmt          For                            For
       THE APPROVAL OF THE INCENTIVE PLAN BASED ON
       FINANCIAL INSTRUMENTS AND AUTHORISATION FOR
       THE PURCHASE AND DISPOSAL OF OWN SHARES

2.C    REMUNERATION AND OWN SHARES: PROPOSAL FOR                 Mgmt          For                            For
       THE APPROVAL OF THE CRITERIA FOR THE
       DETERMINATION OF THE COMPENSATION TO BE
       GRANTED IN THE EVENT OF EARLY TERMINATION
       OF THE EMPLOYMENT AGREEMENT OR EARLY
       TERMINATION OF OFFICE

2.D    REMUNERATION AND OWN SHARES: PROPOSAL FOR                 Mgmt          For                            For
       THE APPROVAL OF AN INCREASE IN THE CAP ON
       VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC
       AND LIMITED PROFESSIONAL CATEGORIES AND
       BUSINESS SEGMENTS

CMMT   31 MAR 2015: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_239377.PDF

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  706195105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          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 Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Sato, Nobuhiro                         Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.6    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.7    Appoint a Director Norita, Toshiaki                       Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  706226998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Shigeru                      Mgmt          For                            For

2.2    Appoint a Director Iki, Joji                              Mgmt          For                            For

2.3    Appoint a Director Inoue, Eiji                            Mgmt          For                            For

2.4    Appoint a Director Kanehana, Yoshinori                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Akio                         Mgmt          For                            For

2.6    Appoint a Director Morita, Yoshihiko                      Mgmt          For                            For

2.7    Appoint a Director Ishikawa, Munenori                     Mgmt          For                            For

2.8    Appoint a Director Hida, Kazuo                            Mgmt          For                            For

2.9    Appoint a Director Tomida, Kenji                          Mgmt          For                            For

2.10   Appoint a Director Kuyama, Toshiyuki                      Mgmt          For                            For

2.11   Appoint a Director Ota, Kazuo                             Mgmt          For                            For

2.12   Appoint a Director Fukuda, Hideki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Torizumi,                     Mgmt          Against                        Against
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  705955005
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2 PER SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.a    ELECT KOEN ALGOED AS DIRECTOR                             Mgmt          Against                        Against

9.b    APPROVE COOPTATION AND ELECT ALAIN BOSTOEN                Mgmt          Against                        Against
       AS DIRECTOR

9.c    REELECT FRANKY DEPICKERE AS DIRECTOR                      Mgmt          Against                        Against

9.d    REELECT LUC DISCRY AS DIRECTOR                            Mgmt          Against                        Against

9.e    REELECT FRANK DONCK AS DIRECTOR                           Mgmt          Against                        Against

9.f    REELECT THOMAS LEYSEN AS INDEPENDENT                      Mgmt          For                            For
       DIRECTOR

9.g    REELECT LUC POPELIER AS DIRECTOR                          Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  705731950
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2015
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.a    ANNOUNCE INTENTION TO APPOINT FRANK VAN DER               Non-Voting
       POST TO MANAGEMENT BOARD

2.b    APPROVE CASH AND STOCK AWARDS TO VAN DER                  Mgmt          For                            For
       POST OF EUR 1.19 MILLION

3      OTHER BUSINESS                                            Non-Voting

CMMT   01 DEC 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  705871324
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2014

3      REPORT ON THE REMUNERATION IN THE YEAR 2014               Non-Voting

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2014

5      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6      APPROVE DIVIDENDS OFEUR 0.07 PER SHARE                    Mgmt          For                            For

7      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG
       ACCOUNTANTS LLP

10     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

11     PROPOSAL TO APPOINT MS J.C.M. SAP AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

12     PROPOSAL TO APPOINT MR P.F. HARTMAN AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2016

14     PROPOSAL FOR THE REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE STRATEGY & ORGANIZATION
       COMMITTEE

15     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE TO ISSUE ORDINARY
       SHARES

18     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY
       SHARES

19     ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING

CMMT   13 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       THE RESOLUTION NO. 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  706216620
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

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 Muto, Koichi                           Mgmt          For                            For

2.2    Appoint a Director Ikeda, Junichiro                       Mgmt          For                            For

2.3    Appoint a Director Nagata, Kenichi                        Mgmt          For                            For

2.4    Appoint a Director Tanabe, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Takahashi, Shizuo                      Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

2.7    Appoint a Director Komura, Takeshi                        Mgmt          Against                        Against

2.8    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

2.9    Appoint a Director Nishida, Atsutoshi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakashima,                    Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Itami, Hiroyuki               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujiyoshi, Masaomi

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers, Executives and Presidents of  the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  706206489
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Suezawa, Juichi                        Mgmt          For                            For

2.2    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

2.3    Appoint a Director Kawamura, Koji                         Mgmt          For                            For

2.4    Appoint a Director Okoso, Hiroji                          Mgmt          For                            For

2.5    Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

2.6    Appoint a Director Taka, Iwao                             Mgmt          For                            For

2.7    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

2.8    Appoint a Director Shinohara, Kazunori                    Mgmt          For                            For

2.9    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

2.10   Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Otsuka, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishihara,                    Mgmt          For                            For
       Koichi

3.3    Appoint a Corporate Auditor Shiba, Akihiko                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Iwasaki,                      Mgmt          Against                        Against
       Atsushi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Otsuka, Kazumasa

5      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  706009289
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2014 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.00 PER SHARE

4      AUDITOR'S REMUNERATION                                    Mgmt          No vote

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       SECTION 5A

8      ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: BERIT LEDEL HENRIKSEN

9.1    ELECTION TO THE NOMINATION COMMITTEE: BERIT               Mgmt          No vote
       LEDEL HENRIKSEN

9.2    ELECTION OF CHAIRPERSON OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE: TERJE VENOLD

10.1   REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

10.2   REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LTD                                                                              Agenda Number:  705998815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S1 TO S4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

O.2    TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

O.3    TO RE-ELECT RICK LEE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

O.4    TO RE-ELECT BART PHILEMON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

O.5    TO APPOINT AN AUDITOR AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO FIX THE FEES AND EXPENSES OF
       THE AUDITOR. DELOITTE TOUCHE TOHMATSU
       RETIRES IN ACCORDANCE WITH SECTION 190 OF
       THE COMPANIES ACT (1997) AND BEING ELIGIBLE
       TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT

S.1    TO APPROVE THE AWARD OF 236,000 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN

S.2    TO APPROVE THE AWARD OF 51,400 PERFORMANCE                Mgmt          For                            For
       RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI

S.3    TO APPROVE THE AWARD OF 226,043 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, PETER BOTTEN

S.4    TO APPROVE THE AWARD OF 39,593 RESTRICTED                 Mgmt          For                            For
       SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  934100859
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Special
    Meeting Date:  11-Dec-2014
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY OUT DIVIDEND ON ORDINARY REGISTERED                Mgmt          For                            For
       OJSC MMC NORILSK NICKEL SHARES FOR 9 MONTHS
       OF 2014 FY IN CASH IN THE AMOUNT OF RUB
       762.34 PER ONE ORDINARY REGISTERED SHARE
       E.G. FROM RETAINED EARNINGS OF PRIOR YEARS;
       TO SET THE DEADLINE FOR DRAFTING THE LIST
       OF ENTITIES ENTITLED TO DIVIDEND ON
       DECEMBER 22ND, 2014. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AS A CONDITION TO
       VOTING.

2      TO APPROVE THE INTERESTED PARTY TRANSACTION               Mgmt          For                            For
       BETWEEN THE COMPANY AND CJSC NORMETIMPEX
       (AMENDMENTS TO ORDER OF JUNE 25TH, 2013 TO
       COMMISSION AGREEMENT NO NN/1001-2009
       DD.21.12.2009. MATERIAL TERMS OF THE
       TRANSACTION CAN BE FOUND IN THE APPENDIX.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE, STUTTGART                                                     Agenda Number:  705940573
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

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 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2013/2014
       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                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 614,643,750
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE
       PAYMENT OF A DIVIDEND OF EUR 2,004 PER
       NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR
       2,010 PER PREFERRED SHARE EX-DIVIDEND DATE:
       MAY 14, 2015 PAYABLE DATE: MAY 15, 2015

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2015                      Non-Voting
       FINANCIAL YEAR: ERNST + YOUNG GMBH,
       STUTTGART

5.2    APPOINTMENT OF AUDITOR: FOR THE INTERIM                   Non-Voting
       ACCOUNTS: ERNST + YOUNG GMBH, STUTTGART

6.     ELECTIONS TO THE SUPERVISORY                              Non-Voting
       BOARD-HANS-PETER PORSCHE

7.     APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Non-Voting
       AGREEMENTS WITH COMPANY SUBSIDIARIES -
       PORSCHE ZWEITE BETEILIGUNG GMBH-PORSCHE
       DRITTE BETEILIGUNG GMBH-PORSCHE VIERTE
       BETEILIGUNG GMBH




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  705825137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG                 Mgmt          For                            For

2.1.2  ELECTION OF OUTSIDE DIRECTOR I BYEONG GI                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GWON O HYEON                  Mgmt          For                            For

2.3    ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN                Mgmt          For                            For
       JUNG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  705747650
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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   02 JAN 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
       14/1212/201412121405391.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0102/201501021405458.pdf AND DIVIDEND
       AMOUNT IN RESOLUTION NUMBER 2. 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 ANNUAL AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2013-2014
       FINANCIAL YEAR

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING THE DIVIDEND: EUR 1.80 PER
       SHARE

3      APPROVAL OF THE COMMITMENT PURSUANT TO                    Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
       RELATED TO THE CEO'S SUPPLEMENTARY PENSION
       PLAN

4      RENEWAL OF TERM OF MR. BERNARD BELLON AS                  Mgmt          Against                        Against
       DIRECTOR

5      RENEWAL OF TERM OF MRS. SOPHIE BELLON AS                  Mgmt          Against                        Against
       DIRECTOR

6      RENEWAL OF TERM OF MRS. NATHALIE                          Mgmt          Against                        Against
       BELLON-SZABO AS DIRECTOR

7      RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER                Mgmt          For                            For
       AS DIRECTOR

8      RENEWAL OF TERM OF MR. PETER THOMPSON AS                  Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. SOUMITRA DUTTA AS                      Mgmt          For                            For
       DIRECTOR

10     RENEWAL OF TERM OF THE FIRM KPMG AS                       Mgmt          For                            For
       CO-PRINCIPAL STATUTORY AUDITOR AND
       APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS
       CO-DEPUTY STATUTORY AUDITOR

11     SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED ON AUGUST 31, 2014

13     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MICHEL LANDEL, CEO FOR THE
       FINANCIAL YEAR ENDED ON AUGUST 31, 2014

14     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

15     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




--------------------------------------------------------------------------------------------------------------------------
 SOMPO JAPAN NIPPONKOA HOLDINGS,INC.                                                         Agenda Number:  706205362
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

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 Futamiya, Masaya                       Mgmt          For                            For

2.2    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.3    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.4    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.5    Appoint a Director Takemoto, Shoichiro                    Mgmt          For                            For

2.6    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.7    Appoint a Director Ito, Shoji                             Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  705765153
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2015
          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
       26TH JAN 2015. FURTHER INFORMATION ON
       COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
       THE ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS FOR THE 2013/14
       FINANCIAL YEAR, THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE SUMMARISED
       MANAGEMENT AND GROUP MANAGEMENT REPORT WITH
       A REPORT EXPLAINING THE INFORMATION IN
       ACCORDANCE WITH SECTION 289 (4) AND SECTION
       315 (4) OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH; HGB) AND THE REPORT OF
       THE SUPERVISORY BOARD

2.     RESOLUTION ON THE USE OF THE NET PROFIT                   Mgmt          No vote
       AVAILABLE FOR DISTRIBUTION FOR THE 2013/14
       FINANCIAL YEAR

3.1    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE EXECUTIVE BOARD FOR THE
       2013/14 FINANCIAL YEAR: FRIEDRICH JOUSSEN
       (CHAIRMAN)

3.2    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE EXECUTIVE BOARD FOR THE
       2013/14 FINANCIAL YEAR: HORST BAIER

3.3    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE EXECUTIVE BOARD FOR THE
       2013/14 FINANCIAL YEAR: PETER LONG

4.1    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PROF. DR KLAUS
       MANGOLD (CHAIRMAN)

4.2    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PETRA GERSTENKORN
       (DEPUTY CHAIRWOMAN UNTIL 15 MAY 2014)

4.3    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: FRANK JAKOBI

4.4    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ANASS HOUIR ALAMI

4.5    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ANDREAS BARCZEWSKI

4.6    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PETER BREMME

4.7    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ARND DUNSE

4.8    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PROF. DR EDGAR
       ERNST

4.9    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ANGELIKA GIFFORD

4.10   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: INGO KRONSFOTH

4.11   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: VLADIMIR LUKIN

4.12   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: MIKHAIL NOSKOV

4.13   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: MICHAEL PONIPP

4.14   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: CARMEN RIU GUELL

4.15   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: CAROLA SCHWIRN

4.16   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: MAXIM G. SHEMETOV

4.17   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ANETTE STREMPEL

4.18   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PROF. CHRISTIAN
       STRENGER

4.19   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ORTWIN STRUBELT

4.20   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: VLADIMIR YAKUSHEV

5.     RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          No vote
       AUDITOR FOR THE 2014/15 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT

6.     ELECTION OF A SUPERVISORY BOARD MEMBER: MR                Mgmt          No vote
       MAXIM G. SHEMETOV

7.     RESOLUTION ON A NEW AUTHORISATION TO                      Mgmt          No vote
       ACQUIRE AND USE OWN SHARES IN ACCORDANCE
       WITH SECTION 71 (1) NO. 8 AKTG WITH
       POTENTIAL EXCLUSION OF PRE-EMPTION RIGHTS
       AND RIGHTS TO TENDER SHARES AND THE
       POSSIBILITY TO CANCEL OWN SHARES, ALSO
       WHILE REDUCING ISSUED SHARE CAPITAL

8.     RESOLUTION ON THE APPROVAL OF A                           Mgmt          No vote
       PROFIT-AND-LOSS TRANSFER AGREEMENT BETWEEN
       TUI AG AND LEIBNIZ-SERVICE GMBH




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  705880513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 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
       015/0309/201503091500423.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0327/201503271500704.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   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    REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY               Mgmt          For                            For
       BOARD AND STATUTORY AUDITORS ON THE 2014
       FINANCIAL YEAR TRANSACTIONS-APPROVAL OF THE
       ANNUAL 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 DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.4    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE AGREEMENTS AND
       COMMITMENTS PURSUANT TO ARTICLES L.225-86
       ET SEQ. OF THE COMMERCIAL CODE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. OLIVIER BOSSARD, MRS. ARMELLE
       CARMINATI-RABASSE, MR. FABRICE MOUCHEL, MR.
       JAAP TONCKENS AND MR. JEAN-MARIE TRITANT,
       EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.7    RENEWAL OF TERM OF MRS. MARY HARRIS AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.8    RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS                 Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.9    RENEWAL OF TERM OF MR. ALEC PELMORE AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.10   APPOINTMENT OF MRS. SOPHIE STABILE AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.11   APPOINTMENT OF MRS. JACQUELINE TAMMENOMS                  Mgmt          For                            For
       BAKKER AS SUPERVISORY BOARD MEMBER

O.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO
       ARTICLE L.225-209 OF THE COMMERCIAL CODE

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO CANCEL SHARES
       REPURCHASED BY THE COMPANY UNDER THE PLAN
       REFERRED TO IN ARTICLE L.225-209 OF THE
       COMMERCIAL CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
       ITS SUBSIDIARIES WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
       ITS SUBSIDIARIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN CASE OF
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS IN
       ACCORDANCE WITH THE FOURTEENTH AND
       FIFTEENTH RESOLUTIONS

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE SHARE CAPITAL
       BY ISSUING SHARES AND/OR SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY

E.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO CARRY OUT PERFORMANCE
       SHARES ALLOTMENTS TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS
       PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
       THE CODE OF LABOR

E.20   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       (EXCLUDING DOUBLE VOTING RIGHT)

E.21   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       (COMPLIANCE WITH ARTICLE R.225-85 OF THE
       COMMERCIAL CODE)

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  705858148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

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 Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Kimura, Takaaki                        Mgmt          For                            For

2.3    Appoint a Director Shinozaki, Kozo                        Mgmt          For                            For

2.4    Appoint a Director Hideshima, Nobuya                      Mgmt          For                            For

2.5    Appoint a Director Takizawa, Masahiro                     Mgmt          For                            For

2.6    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.7    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.8    Appoint a Director Kojima, Yoichiro                       Mgmt          For                            For

2.9    Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.10   Appoint a Director Nakata, Takuya                         Mgmt          Against                        Against

2.11   Appoint a Director Niimi, Atsushi                         Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ito, Hiroshi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hironaga, Kenji               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Satake, Masayuki




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/JPMorgan MidCap 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/JPMorgan U.S. Government & Quality 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.


JNL/Lazard Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  706021134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415736.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0415/LTN20150415777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND OF HK0.71 PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

3.a    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.b    TO RE-ELECT MR. KOH BOON HWEE AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.c    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.d    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST
       DECEMBER, 2015

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG                                           Agenda Number:  706205843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00153109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  TW0002311008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 FINANCIAL STATEMENTS                             Mgmt          For                            For

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD2 PER SHARE

3      THE PROPOSAL OF CAPITAL INJECTION BY                      Mgmt          For                            For
       ISSUING NEW SHARES TO PARTICIPATE THE
       GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE
       LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE
       BONDS VIA PRIVATE PLACEMENT

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

5      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

6      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

7      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

8.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       YOU SHENG FU, SHAREHOLDER NO. H101915XXX

8.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       XU DA LIN, SHAREHOLDER NO. 1943040XXX

8.3    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       HE MEI YUE, SHAREHOLDER NO. Q200495XXX

8.4    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD. JASON
       C.S. CHANG

8.5    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       RICHARD H.P. CHANG

8.6    THE ELECTION OF THE NON-NOMINATED                         Mgmt          Against                        Against
       DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES
       LTD. TIEN WU

8.7    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH
       TUNG

8.8    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD.
       RAYMOND LO

8.9    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD.
       JEFFERY CHEN

8.10   THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD. T.S.
       CHEN

8.11   THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       RUTHERFORD CHANG

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  705710487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2014
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 392658 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1120/LTN20141120321.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1120/LTN20141120298.PDF;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1020/LTN20141020580.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1020/LTN20141020578.pdf

1      ELECTION MR. LIU SHIYU AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO CHAO AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA, BEIJING                                                         Agenda Number:  705763577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2015
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 408475 DUE TO ADDITION OF
       RESOLUTION "5". ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1230/LTN20141230295.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1230/LTN20141230269.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1128/LTN20141128774.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1128/LTN20141128768.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE
       BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHE YINGXIN AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE BANK

4      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          Against                        Against
       THE MANDATE TO THE BOARD FOR DISPOSAL OF
       CREDIT ASSETS

5      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XIAO XING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA, BEIJING                                                         Agenda Number:  706166039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

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/2015/0514/LTN20150514347.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN20150514323.pdf

1      TO CONSIDER AND APPROVE THE GRANT TO THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS OF A GENERAL MANDATE TO
       ISSUE NEW SHARES

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

3      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF THE
       BANK

4      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR 2014

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2014

6      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET OF THE BANK FOR 2015

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF
       THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YUAN CHANGQING AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI WANG AS AN EXTERNAL SUPERVISOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE
       BANK

11     TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S., ISTANBUL                                                                     Agenda Number:  705851649
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      APPOINTMENT OF THE PRESIDENTIAL BOARD                     Mgmt          For                            For

2      COMMUNICATION AND DISCUSSION OF THE REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3      COMMUNICATION AND DISCUSSION OF THE                       Mgmt          For                            For
       INDEPENDENT AUDITORS REPORT

4      COMMUNICATION, DISCUSSION AND RATIFICATION                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF 2014

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2014 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS WHOSE TERMS HAVE EXPIRED

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          For                            For
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

11     DETERMINING THE LIMITS OF DONATION FOR 2015               Mgmt          For                            For

12     INFORMATION REGARDING THE DONATIONS                       Mgmt          Abstain                        Against
       REALIZED IN 2014




--------------------------------------------------------------------------------------------------------------------------
 ALL AMERICA LATINA LOGISTICA SA, CURITIBA                                                   Agenda Number:  705577279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P01627242
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2014
          Ticker:
            ISIN:  BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE IMPLEMENTATION OF THE               Mgmt          For                            For
       POLICY FOR DEALING WITH RISKS, IN
       ACCORDANCE WITH THE TERMS OF APPENDIX I, IN
       THE PART THAT DEALS WITH THE MEMBERS OF THE
       FISCAL COUNCIL AND OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN THE REGULAR
       PERFORMANCE OF THEIR DUTIES

2      TO RATIFY OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ALMACENES EXITO SA, COLOMBIA                                                                Agenda Number:  705829868
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3782F107
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  COG31PA00010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF PERSONS AS RETURNING OFFICERS                 Mgmt          For                            For
       AND TO REVISE, APPROVE AND SIGN THE GENERAL
       MEETING MINUTES

4      READING OF THE ANNUAL REPORT FROM THE BOARD               Mgmt          For                            For
       OF DIRECTORS AND FROM THE OFFICE OF THE
       PRESIDENT

5      PRESENTATION OF THE INDIVIDUAL AND                        Mgmt          For                            For
       CONSOLIDATED GENERAL PURPOSE FINANCIAL
       STATEMENTS, THEIR ATTACHMENTS AND OTHER
       DOCUMENTS THAT ARE LEGALLY REQUIRED, WITH A
       CUTOFF DATE OF DECEMBER 31, 2014

6      READING OF THE REPORTS FROM THE AUDITOR                   Mgmt          For                            For

7      APPROVAL OF THE MANAGEMENT REPORT, OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS WITH A CUTOFF DATE OF
       DECEMBER 31, 2014, TOGETHER WITH THEIR
       ATTACHMENTS AND OTHER LEGALLY REQUIRED
       DOCUMENTS

8      PROPOSALS FROM THE MANAGEMENT 8.1. PLAN FOR               Mgmt          For                            For
       THE DISTRIBUTION OF PROFIT. 8.2. DONATIONS
       8.3. BYLAWS AMENDMENTS. 8.4. AMENDMENT TO
       THE RULES FOR THE GENERAL MEETING OF
       SHAREHOLDERS. 8.5. BOARD OF DIRECTORS
       SUCCESSION POLICY

9      PROPOSALS FROM THE SHAREHOLDERS                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK SA, ATHENS                                                                       Agenda Number:  705618847
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1687N119
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2014
          Ticker:
            ISIN:  GRS015013006
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 18 NOV 2014 AND A B
       REPETITIVE MEETING ON 29 NOV 2014. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE BANKS ACCESSION TO A                      Mgmt          For                            For
       SPECIAL FRAMEWORK FOR THE CONVERSION OF
       DEFERRED TAX ASSETS CLAIMS FROM TEMPORARY
       DIFFERENCES INTO FINAL AND SETTLED CLAIMS
       AGAINST THE GREEK STATE. AUTHORISATION TO
       THE BOARD OF DIRECTORS TO PROCEED WITH ALL
       NECESSARY ACTIONS FOR THE IMPLEMENTATION OF
       THE SAID DECISIONS




--------------------------------------------------------------------------------------------------------------------------
 ALTEK CORPORATION, HSINCHU CITY                                                             Agenda Number:  706131377
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094P104
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  TW0003059002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE MEETING SCHEDULED TO BE HELD ON JUNE                  Non-Voting
       2ND 2015, IS FOR SPIN OFF OF ALTEK CORP &
       TW0003059002 AND ALTEK BIOTECH CORP. IF YOU
       WISH TO DISSENT ON THE SPIN OFF PLEASE
       SUBMIT THIS IN WRITING BEFORE THE MEETING
       TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH
       TO DISSENT ON THE SPIN OFF.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 0.5 PER SHARE

3      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT. PROPOSED: TWD 0.5 PER SHARE

4      THE REVISION TO THE MONEY AND PROCEDURES OF               Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

5      THE ISSUANCE OF RESTRICTED NEW SHARES FOR                 Mgmt          For                            For
       EMPLOYEE

6      THE PROPOSAL OF SPLITTING THE HEALTH                      Mgmt          For                            For
       ELECTRONIC SERVICE DEPARTMENT INTO
       SUBSIDIARY COMPANY VIA SHARE SWAP

7      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 AMATA CORPORATION PUBLIC CO LTD, BANGKOK                                                    Agenda Number:  705978976
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0099Y167
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  TH0617A10Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429823 DUE TO RECEIPT OF
       DIRECTORS NAMES AND CHANGE IN MEETING TYPE
       FROM AGM TO OGM. 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 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

1      TO CERTIFY AND APPROVE THE MINUTES OF THE                 Mgmt          For                            For
       MEETING OF SHAREHOLDERS FOR THE YEAR 2014
       HELD ON APRIL 21, 2014

2      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       AND THE BOARD OF DIRECTOR'S REPORT FOR 2014

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2014

4      TO CONSIDER AND APPROVE THE RETAINED                      Mgmt          For                            For
       EARNING APPROPRIATED AS A LEGAL RESERVE AND
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       OPERATING PERFORMANCE FROM JANUARY 1 TO
       DECEMBER 31, 2014

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THOSE WHOSE TERM IS TO
       BE EXPIRED AND DIRECTORS' AUTHORITY:
       MR.CHACKCHAI PANICHAPAT

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THOSE WHOSE TERM IS TO
       BE EXPIRED AND DIRECTORS' AUTHORITY: MR.
       VIBOON KROMADIT

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR THE COMPANY'S DIRECTORS

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITOR AND THE REMUNERATION
       FOR THE YEAR 2015

8      OTHER BUSINESS (IF ANY)                                   Mgmt          For                            Against




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934077896
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2014
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO EXAMINE, DISCUSS AND APPROVE ALL THE                   Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS
       LTDA. WITH AND INTO AMBEV S.A., ENTERED
       INTO BY AND AMONG THE COMPANY'S MANAGERS
       AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS
       LTDA. ("LONDRINA BEBIDAS") ("PROTOCOL AND
       JUSTIFICATION" AND "MERGER", RESPECTIVELY)

2      TO RATIFY THE RETENTION OF THE SPECIALIZED                Mgmt          For                            For
       FIRM APSIS CONSULTORIA EMPRESARIAL LTDA.
       ("APSIS") TO PREPARE THE VALUATION REPORT
       OF THE NET EQUITY OF LONDRINA BEBIDAS,
       BASED ON ITS BOOK VALUE, FOR PURPOSES OF
       SECTIONS 227 AND 8 OF LAW NO. 6,404/76
       ("VALUATION REPORT")

3      TO APPROVE THE VALUATION REPORT                           Mgmt          For                            For

4      TO APPROVE THE MERGER                                     Mgmt          For                            For

5      TO AMEND THE FIRST PART OF ARTICLE 5 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO REFLECT
       POSSIBLE CAPITAL INCREASES APPROVED WITHIN
       THE LIMIT OF THE AUTHORIZED CAPITAL AND
       CONFIRMED BY THE MEMBERS OF THE COMPANY'S
       BOARD OF DIRECTORS UNTIL THE DATE OF THE
       EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

6      TO AUTHORIZE THE COMPANY'S EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGER

7      TO AMEND AND RESTATE THE COMPANY'S BY-LAWS,               Mgmt          For                            For
       IN ACCORDANCE WITH COMPANY'S MANAGEMENT
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934193537
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2014.

A2     ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2014 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014, APPROVED BY THE BOARD OF
       DIRECTORS AT MEETINGS HELD ON MARCH 25,
       2014, JULY 14, 2014, ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

A3     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For                            For
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2016.

A4     RATIFICATION OF THE AMOUNTS PAID OUT AS                   Mgmt          For                            For
       COMPENSATION TO THE MANAGEMENT AND TO THE
       MEMBERS OF THE FISCAL COUNCIL OF THE
       COMPANY DURING THE FISCAL YEAR ENDED
       DECEMBER 31, 2014 AND ESTABLISHING THE
       OVERALL COMPENSATION OF THE MANAGEMENT AND
       OF THE MEMBERS OF THE FISCAL COUNCIL FOR
       THE FISCAL YEAR OF 2015.

B1     BY VIRTUE OF THE CAPITAL INCREASES APPROVED               Mgmt          For                            For
       BY THE COMPANY'S BOARD OF DIRECTORS WITHIN
       THE LIMIT OF THE AUTHORIZED CAPITAL, AND
       RATIFIED UNTIL THE DATE OF THE ORDINARY AND
       EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  705542098
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2014
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO EXAMINE, DISCUSS AND APPROVE ALL THE                   Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS
       LTDA. WITH AND INTO AMBEV S.A., ENTERED
       INTO BY AND AMONG THE COMPANY'S MANAGERS
       AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS
       LTDA., LONDRINA BEBIDAS, PROTOCOL AND
       JUSTIFICATION AND MERGER, RESPECTIVELY

II     TO RATIFY THE RETENTION OF THE SPECIALIZED                Mgmt          For                            For
       FIRM APSIS CONSULTORIA EMPRESARIAL LTDA.,
       APSIS, TO PREPARE THE VALUATION REPORT OF
       THE NET EQUITY OF LONDRINA BEBIDAS, BASED
       ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS
       227 AND 8 OF LAW NO. 6,404.76 ,VALUATION
       REPORT

III    TO APPROVE THE VALUATION REPORT                           Mgmt          For                            For

IV     TO APPROVE THE MERGER                                     Mgmt          For                            For

V      TO AMEND THE FIRST PART OF ARTICLE 5 OF THE               Mgmt          For                            For
       COMPANY'S BY LAWS IN ORDER TO REFLECT
       POSSIBLE CAPITAL INCREASES APPROVED WITHIN
       THE LIMIT OF THE AUTHORIZED CAPITAL AND
       CONFIRMED BY THE MEMBERS OF THE COMPANY'S
       BOARD OF DIRECTORS UNTIL THE DATE OF THE
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

VI     TO AUTHORIZE THE COMPANY'S EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGER

VII    TO AMEND AND RESTATE THE COMPANY'S BY LAWS,               Mgmt          For                            For
       IN ACCORDANCE WITH COMPANY'S MANAGEMENT
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD, WUHU                                                             Agenda Number:  705783137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0119/LTN20150119615.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0119/LTN20150119589.pdf

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.

1      TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD, WUHU                                                             Agenda Number:  706031262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415867.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0415/LTN20150415956.pdf

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

1      TO APPROVE THE REPORT OF THE BOARD                        Mgmt          For                            For
       ("BOARD") OF DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
       (SPECIAL GENERAL PARTNERSHIP) AND KPMG
       CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
       INTERNATIONAL (FINANCIAL) AUDITORS OF THE
       COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
       KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNAL CONTROL AUDITOR OF THE COMPANY,
       AND THE AUTHORIZATION OF THE BOARD TO
       DETERMINE THE REMUNERATION OF THE AUDITORS
       IN ACCORDANCE WITH THE AUDIT WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2014 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OF TWO MAJORITY-OWNED
       SUBSIDIARIES AND THREE INVESTED COMPANIES

7      TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI               Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY
       ("SUPERVISOR") FOR THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE

8      TO APPROVE THE APPOINTMENT MR.WANG PENGFEI                Mgmt          For                            For
       AS A SUPERVISOR FOR THE SIXTH SESSION OF
       THE SUPERVISORY COMMITTEE

9      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY: ARTICLE 16

10     TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  705897289
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          Abstain                        Against
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH PART XI OF ARTICLE 44 OF THE
       SECURITIES MARKET LAW REGARDING THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, ACCOMPANIED BY THE OPINION OF THE
       OUTSIDE AUDITOR, AS WELL AS THE OPINION OF
       THE BOARD OF DIRECTORS REGARDING THE
       MENTIONED REPORT

I.B    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          Abstain                        Against
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE TRANSACTIONS AND
       ACTIVITIES IN WHICH IT HAS INTERVENED IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN THE SECURITIES MARKET LAW, AS WELL AS BY
       THAT WHICH IS REFERRED TO IN LINE B OF
       ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW

I.C    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE ANNUAL REPORT FROM THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE. READING OF THE REPORT
       REGARDING THE FULFILLMENT OF TAX
       OBLIGATIONS

II     PROPOSAL FOR THE ALLOCATION OF THE RESULTS                Mgmt          For                            For
       ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH
       IS INCLUDED THE DECLARATION AND PAYMENT OF
       A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF
       MXN 1.75 FOR EACH ONE OF THE SHARES IN
       CIRCULATION

III    PROPOSAL REGARDING THE MAXIMUM AMOUNT OF                  Mgmt          For                            For
       FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
       OF SHARES OF THE COMPANY

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS OF THE COMPANY, CLASSIFICATION OF
       THEIR INDEPENDENCE IN ACCORDANCE WITH THE
       TERMS OF ARTICLE 26 OF THE SECURITIES
       MARKET LAW, DETERMINATION OF THEIR
       COMPENSATION AND RELATED RESOLUTIONS.
       ELECTION OF SECRETARIES

V      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          Abstain                        Against
       MEMBERS OF THE VARIOUS COMMITTEES OF THE
       BOARD OF DIRECTORS, AS WELL AS THE
       DESIGNATION OF THE CHAIRPERSON OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE

VI     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

VII    READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 AREZZO INDUSTRIA E COMERCIO SA                                                              Agenda Number:  705975045
--------------------------------------------------------------------------------------------------------------------------
        Security:  P04508100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

1      THE FINANCIAL STATEMENTS, THE ANNUAL                      Mgmt          For                            For
       INDEPENDENT AUDITORS REPORT, THE
       ADMINISTRATIONS REPORT AND THE DIRECTORS
       ACCOUNTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2014

2      THE PROPOSAL FOR THE CAPITAL BUDGET OF THE                Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR THAT WILL END
       ON DECEMBER 31, 2015, IN ACCORDANCE WITH
       THE TERMS OF ARTICLE 196 OF LAW NUMBER
       6404.76, AS AMENDED

3      TO APPROVE THE ADMINISTRATION PROPOSAL OF                 Mgmt          For                            For
       THE DESTINATION OF NET PROFITS AND THE
       DISTRIBUTION OF DIVIDENDS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2014

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF THE COMPANY, WITH A TERM IN
       OFFICE UNTIL THE ANNUAL GENERAL MEETING
       THAT VOTES REGARDING THE FINANCIAL
       STATEMENTS FROM THE FISCAL YEAR THAT IS TO
       END ON DECEMBER 31, 2016. NOTE: SLATE.
       MEMBERS. ANDERSON LEMOS BIRMAN, CAROLINA
       VALLE DE ANDRADE FARIA, WELERSON CAVALIERI,
       JULIANA ROZENBAUM, GUILHERME AFFONSO
       FERREIRA, JOSE ERNESTO BENI BOLOGNA, JOSE
       MURILO PROCOPIO DE CARVALHO, FABIO HERING,
       RODRIGO CALVO GALINDO, CLAUDIA ELISA DE
       PINHO SOARES

6      APPOINTMENT, FROM AMONG THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS WHO ARE ELECTED, OF THE
       CHAIRPERSON AND VICE CHAIRPERSON OF THE
       BOARD OF DIRECTORS. NOTE: MEMBERS. ANDERSON
       LEMOS BIRMAN, CHAIRMAN, JOSE ERNESTO BENI
       BOLOGNA, VICE CHAIRMAN

7      TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          For                            For
       THE COMPANY DIRECTORS FOR THE YEAR 2015

CMMT   17 APR 2015: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
       MEMBER FROM THE LIST PROVIDED MUST INCLUDE
       THE CANDIDATES NAME IN THE VOTE
       INSTRUCTION. HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   17 APR 2015: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   17 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMMENTS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASELSAN ELEKTRONIK SANAYI VE TICARET A.S., ANKARA                                           Agenda Number:  705880450
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1501H100
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, MOMENT OF SILENCE AND FORMATION OF               Mgmt          For                            For
       CHAIRMAN SHIP COUNCIL

2      APPROVAL FOR THE ASSIGNMENTS MADE TO THE                  Mgmt          For                            For
       EMPTY BOARD MEMBERSHIP DURING THE YEAR
       REGARDING 363TH ARTICLE OF THE TURKISH
       COMMERCIAL CODE

3      READING AND DELIBERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS ACTIVITY REPORT FOR THE YEAR 2014

4      READING OF THE INDEPENDENT AUDITORS REPORT                Mgmt          For                            For

5      READING, DELIBERATION AND APPROVAL OF                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENTS

6      ABSOLVING THE MEMBERS OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS WITH RESPECT TO THE COMPANY'S
       ACTIVITIES IN 2014

7      DETERMINATION OF 2014 PROFIT DISTRIBUTION                 Mgmt          For                            For
       AND DIVIDEND RATE

8      ELECTION OF THE BOARD OF DIRECTORY MEMBERS                Mgmt          Against                        Against
       AND INDEPENDENT BOARD OF DIRECTORY MEMBERS
       WHOSE DUTY PERIOD HAS TERMINATED AND
       DETERMINATION OF THEIR DUTY PERIOD

9      DECISION ON THE MONTHLY GROSS SALARIES OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORY MEMBERS

10     APPROVAL FOR THE INDEPENDENT AUDITING FIRM                Mgmt          For                            For
       WHICH IS ELECTED BY THE BOARD OF DIRECTORY
       MEMBERS

11     PROVIDING INFORMATION TO THE SHAREHOLDERS                 Mgmt          Abstain                        Against
       ABOUT THE ASSURANCES, MORTGAGES AND
       DEPOSITIONS GIVEN TO THE THIRD PARTIES AND
       ALSO DONATIONS AND CONTRIBUTIONS MADE
       DURING THE YEAR 2014

12     DECISION ON THE UPPER LIMIT OF THE DONATION               Mgmt          Against                        Against
       TO BE MADE FOR THE YEAR 2015

13     INFORMING SHAREHOLDERS ABOUT THE BOARD OF                 Mgmt          For                            For
       DIRECTORS AS REGARDS THE SHAREHOLDERS OF
       THE COMPANY HAVING ADMINISTRATION
       AUTHORITY, BOARD OF DIRECTORS EXECUTIVES,
       SENIOR MANAGERS AND THEIR WIVES AND THEIR
       BLOOD AND ALLIANCE RELATIVES UP TO SECOND
       DEGREE TO CARRY AND MAKE TRANSACTIONS WITH
       THE COMPANY OR ITS SUBSIDIARIES WHICH MAY
       RESULT IN CONFLICT OF INTEREST, TO COMPETE,
       TO CARRY OUT ACTIONS WITHIN THE SCOPE OF
       ACTIVITY OF THE COMPANY

14     WISHES AND HOPES                                          Mgmt          Abstain                        Against

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD, HYDERABAD                                                             Agenda Number:  705754554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2015
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF SECURITIES                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVIVASA EMEKLILIK VE HAYAT A.S, ISTANBUL                                                    Agenda Number:  705855116
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1548T125
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  TRECUHE00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      THE OPENING, ELECTION OF THE CHAIRMANSHIP                 Mgmt          For                            For

2      READING AND DELIBERATION THE BOARD OF                     Mgmt          For                            For
       DIRECTORS ACTIVITY REPORT

3      READING AND DELIBERATION INDEPENDENT                      Mgmt          For                            For
       AUDITORS REPORT

4      READING, DELIBERATION AND APPROVAL OF 2014                Mgmt          For                            For
       FINANCIALS

5      DETERMINATION OF REMUNERATION OF BOARD OF                 Mgmt          For                            For
       DIRECTORS AND SENIOR MANAGERS

6      APPROVAL OF DONATIONS AND CONTRIBUTIONS                   Mgmt          Against                        Against
       POLICY

7      ABSOLVING BOARD OF DIRECTORS                              Mgmt          For                            For

8      DELIBERATION AND DECISION OF THE PROFIT USE               Mgmt          For                            For
       PROFIT DISTRIBUTION AND ITS RATE

9      SUBMITTING THE INDEPENDENT AUDIT FIRM                     Mgmt          For                            For
       DETERMINED BY THE BOARD OF DIRECTORS FOR
       APPROVAL

10     PROVIDING INFORMATION TO THE SHAREHOLDERS                 Mgmt          Abstain                        Against
       FOR THE DONATIONS AND CONTRIBUTION MADE
       DURING THE YEAR 2014

11     DECISION ON THE UPPER LIMIT FOR THE                       Mgmt          Against                        Against
       DONATIONS AND CONTRIBUTION TO BE MADE
       DURING THE YEAR 2015

12     APPROVAL OF DISCLOSURE POLICY                             Mgmt          For                            For

13     GRANTING PERMISSION TO DEDICATED PERSONS                  Mgmt          For                            For
       ADHERENCE TO THE ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD, MUMBAI                                                                       Agenda Number:  705560387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 AXIS BANK LTD, MUMBAI                                                                       Agenda Number:  705818411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0487S137
    Meeting Type:  OTH
    Meeting Date:  07-Mar-2015
          Ticker:
            ISIN:  INE238A01034
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF SHRI V R KAUNDINYA AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 11TH OCTOBER,2017

2      APPOINTMENT OF SHRI PRASAD R MENON AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 22ND JANUARY,2016

3      APPOINTMENT OF PROF SAMIR K BARUA AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

4      APPOINTMENT OF SHRI SOM MITTAL AS                         Mgmt          Against                        Against
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

5      APPOINTMENT OF SMT IREENA VITTAL AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

6      APPOINTMENT OF SHRI ROHIT BHAGAT AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A
       TERM UPTO 31ST MARCH, 2019

7      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 BALRAMPUR CHINI MILLS LTD                                                                   Agenda Number:  705460563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0548Y149
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2014
          Ticker:
            ISIN:  INE119A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          For                            For
       SHEET AS AT 31ST MARCH, 2014 AND THE
       STATEMENT OF PROFIT & LOSS FOR THE YEAR
       ENDED ON THAT DATE TOGETHER WITH THE
       DIRECTORS' REPORT AND AUDITORS' REPORT
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       KISHOR SHAH (DIN- 00193288) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR REAPPOINTMENT

3      RESOLVED THAT M/S G.P. AGRAWAL & CO.,                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS (REGN. NO.302082E) BE
       AND ARE HEREBY APPOINTED AS AUDITORS OF THE
       COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING TILL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY ON SUCH REMUNERATION
       AS SHALL BE FIXED BY THE BOARD OF DIRECTORS
       OF THE COMPANY

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER READ
       WITH SCHEDULE IV TO THE COMPANIES ACT,
       2013, SHRI DINESH KUMAR MITTAL
       (DIN-00040000), DIRECTOR OF THE COMPANY BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
       FIVE CONSECUTIVE YEARS FOR A TERM UPTO 31ST
       MARCH, 2019

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER READ
       WITH SCHEDULE IV TO THE COMPANIES ACT,
       2013, SHRI KRISHNAVA DUTT (DIN-02792753),
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE
       YEARS FOR A TERM UPTO 31ST MARCH, 2019

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER READ
       WITH SCHEDULE IV TO THE COMPANIES ACT,
       2013, SHRI NARESH CHANDRA (DIN-00015833),
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE
       YEARS FOR A TERM UPTO 31ST MARCH, 2019

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER READ
       WITH SCHEDULE IV TO THE COMPANIES ACT,
       2013, SHRI RAM KISHORE CHOUDHURY
       (DIN-00083192), DIRECTOR OF THE COMPANY BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
       FIVE CONSECUTIVE YEARS FOR A TERM UPTO 31ST
       MARCH, 2019

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER READ
       WITH SCHEDULE IV TO THE COMPANIES ACT,
       2013, SHRI RANGARAJAN VASUDEVAN
       (DIN-00025334), DIRECTOR OF THE COMPANY BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
       FIVE CONSECUTIVE YEARS FOR A TERM UPTO 31ST
       MARCH, 2019

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152, 160 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER READ
       WITH SCHEDULE IV TO THE COMPANIES ACT,
       2013, SHRI R. N. DAS (DIN-03582925),
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY TO HOLD OFFICE FOR FIVE CONSECUTIVE
       YEARS FOR A TERM UPTO 31ST MARCH, 2019

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 196, 197, 198, 203, SCHEDULE V AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND SUBJECT TO APPROVAL
       OF THE CENTRAL GOVERNMENT, IF NECESSARY,
       AND SUBJECT TO ALL SUCH APPROVALS AS MAY BE
       REQUIRED, THE APPROVAL OF THE MEMBERS BE
       AND IS HEREBY ACCORDED TO THE REAPPOINTMENT
       AND PAYMENT OF EXISTING REMUNERATION TO
       SHRI VIVEK SARAOGI (DIN-00221419) AS
       MANAGING DIRECTOR OF THE COMPANY FOR A
       FURTHER PERIOD OF 3 YEARS WITH EFFECT FROM
       1ST APRIL, 2014 ON THE TERMS AND CONDITIONS
       AS SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED HERETO, WITH LIBERTY TO THE BOARD
       OF DIRECTORS ("THE BOARD") TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF THE
       APPOINTMENT AND REMUNERATION IN SUCH MANNER
       AS MAY BE PERMITTED IN ACCORDANCE WITH THE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       SCHEDULE V OR ANY MODIFICATION THERETO AND
       AS MAY BE AGREED TO BY AND BETWEEN THE
       BOARD AND SHRI VIVEK SARAOGI. FURTHER
       RESOLVED THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS,
       DEEDS, MATTER AND THINGS AS MAY BE
       CONSIDERED DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

11     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 196, 197, 198, 203, SCHEDULE V AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND SUBJECT TO APPROVAL
       OF THE CENTRAL GOVERNMENT, IF NECESSARY,
       AND SUBJECT TO ALL SUCH APPROVALS AS MAY BE
       REQUIRED, THE APPROVAL OF THE MEMBERS BE
       AND IS HEREBY ACCORDED TO THE REAPPOINTMENT
       AND PAYMENT OF EXISTING REMUNERATION TO
       SMT. MEENAKSHI SARAOGI (DIN-00361421) AS
       JT. MANAGING DIRECTOR OF THE COMPANY FOR A
       FURTHER PERIOD OF 3 YEARS WITH EFFECT FROM
       1ST APRIL, 2014 ON THE TERMS AND CONDITIONS
       AS SET OUT IN THE EXPLANATORY STATEMENT
       ANNEXED HERETO, WITH LIBERTY TO THE BOARD
       OF DIRECTORS ("THE BOARD") TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF THE
       APPOINTMENT AND REMUNERATION IN SUCH MANNER
       AS MAY BE PERMITTED IN ACCORDANCE WITH THE
       PROVISIONS OF THE COMPANIES  ACT, 2013 AND
       SCHEDULE V OR ANY MODIFICATION THERETO AND
       AS MAY BE AGREED TO BY AND BETWEEN THE
       BOARD AND SMT. MEENAKSHI SARAOGI. FURTHER
       RESOLVED THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS,
       DEEDS, MATTER AND THINGS AS MAY BE
       CONSIDERED DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

12     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 196, 197, 198, 203, SCHEDULE V AND
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, THE APPROVAL OF THE
       MEMBERS BE AND IS HEREBY ACCORDED TO THE
       RE-APPOINTMENT OF DR. ARVIND KRISHNA SAXENA
       (DIN-00846939) AS A WHOLETIME DIRECTOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS
       WITH EFFECT FROM 1ST AUGUST 2014 ON THE
       TERMS AND CONDITIONS AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED HERETO WITH
       LIBERTY TO THE BOARD OF DIRECTORS TO
       REVISE, IMPLEMENT, ALTER AND VARY THE TERMS
       AND CONDITIONS OF HIS APPOINTMENT INCLUDING
       REMUNERATION IN SUCH MANNER AS MAY BE
       PERMITTED IN ACCORDANCE WITH THE PROVISIONS
       OF THE COMPANIES ACT, 2013 AND SCHEDULE V
       OR ANY MODIFICATION THERETO AND AS MAY BE
       AGREED TO BY AND BETWEEN THE BOARD AND DR.
       ARVIND KRISHNA SAXENA. FURTHER RESOLVED
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO AND PERFORM ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS MAY BE CONSIDERED
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION

13     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 OF THE COMPANIES ACT, 2013 AND
       ALL OTHER APPLICABLE PROVISIONS (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE COST AUDITORS APPOINTED BY THE
       BOARD OF DIRECTORS OF THE COMPANY, TO
       CONDUCT THE AUDIT OF THE COST RECORDS OF
       THE COMPANY 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. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

14     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 180(1) (C) OF THE COMPANIES ACT,
       2013, THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO BORROW
       MONEYS FOR THE PURPOSES OF THE BUSINESS OF
       THE COMPANY NOTWITHSTANDING THAT THE MONEYS
       SO BORROWED MAY EXCEED THE AGGREGATE FOR
       THE TIME BEING OF THE PAID-UP CAPITAL OF
       THE COMPANY AND ITS FREE RESERVES, THAT IS
       TO SAY RESERVES NOT SET APART FOR ANY
       SPECIFIC PURPOSES BUT SO THAT THE TOTAL
       AMOUNT OF MONEYS SO BORROWED (APART FROM
       TEMPORARY LOANS OBTAINED FROM THE COMPANY'S
       BANKERS IN THE ORDINARY COURSE OF BUSINESS)
       SHALL NOT EXCEED INR 2000 CRORES (RUPEES
       TWO THOUSAND CRORES ONLY) OUTSTANDING AT
       ANY TIME OVER AND ABOVE THE AGGREGATE OF
       THE PAID UP CAPITAL OF THE COMPANY AND ITS
       FREE RESERVES, AS AFORESAID

15     RESOLVED THAT CONSENT OF THE COMPANY BE AND               Mgmt          For                            For
       IS HEREBY ACCORDED UNDER SECTION 180(1)(A)
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO MORTGAGE,
       HYPOTHECATE OR IN ANY OTHER WAY CHARGE IN
       FAVOUR OF THE LENDERS ALL OR ANY OF THE
       MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE
       COMPANY, BOTH PRESENT AND/OR FUTURE OF THE
       WHOLE OR SUBSTANTIALLY THE WHOLE OF THE
       UNDERTAKING OR UNDERTAKINGS OF THE COMPANY
       FOR AVAILMENT OF ANY LOAN OR GUARANTEES OR
       ISSUE OF DEBENTURES AND TO SECURE THE
       PAYMENT OF INTEREST THEREON OR ANY FEES OR
       CHARGES OR EXPENSES RELATING THERETO AND IN
       THE CASE OF BORROWING AGAINST DEBENTURES
       THE SAID SECURITY SHALL BE IN FAVOUR OF THE
       TRUSTEES FOR SUCH DEBENTURE-HOLDERS WHERE
       REQUIRED ON SUCH TERMS AND CONDITIONS AS
       MAY BE APPROVED BY THE BOARD OF DIRECTORS.
       FURTHER RESOLVED THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO EXECUTE TRUST DEED
       AND/OR SUCH OTHER DOCUMENTS AND SETTLE ANY
       DIFFICULTIES THAT MAY ARISE IN THE COURSE
       OF SUCH PROPOSED ISSUE AND ALLOTMENT OF
       DEBENTURES AND TO DO ALL ACTS, DEEDS AND
       THINGS IN CONNECTION THEREWITH AND
       INCIDENTAL THERETO AS THE BOARD OF
       DIRECTORS IN ITS ABSOLUTE DISCRETION MAY
       DEEM FIT, TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  705820478
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR THE ALLOCATION OF THE NET INCOME OF THE
       FISCAL YEAR 2014 AND RATIFICATION OF THE
       EARLY DISTRIBUTION OF INTEREST ON
       SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND
       TO BE PAID

3      TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AND TO ELECT ITS
       MEMBERS, IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLES 141 AND 147 OF LAW NUMBER 6404
       OF DECEMBER 15, 1976, AND BRAZILIAN
       SECURITIES COMMISSION INSTRUCTION NUMBER
       376 OF MAY 29, 2002, WITH AT LEAST FIVE
       PERCENT OF THE VOTING CAPITAL BEING
       NECESSARY IN ORDER FOR THE SHAREHOLDERS TO
       REQUEST THE ADOPTION OF THE CUMULATIVE
       VOTING PROCEDURE, IN ACCORDANCE WITH THE
       TERMS OF BRAZILIAN SECURITIES COMMISSION
       INSTRUCTION NUMBER 165 OF DECEMBER 11,
       1991, AND 282 OF JUNE 26, 1998. NOTE: 3A
       VOTES IN GROUPS OF CANDIDATES ONLY.
       CANDIDATES NOMINATED BY THE CONTROLLER:
       LAZARO DE MELLO BRANDAO, LUIZ CARLOS
       TRABUCO CAPPI, ANTONIO BORNIA, MARIO DA
       SILVEIRA TEIXEIRA JUNIOR, JOAO AGUIAR
       ALVAREZ, DENISE AGUIAR CONTD

CONT   CONTD ALVAREZ, CARLOS ALBERTO RODRIGUES                   Non-Voting
       GUILHERME, MILTON MATSUMOTO, JOSE ALCIDES
       MUNHOZ, AURELIO CONRADO BONI. ONLY TO
       COMMON SHARES

4      ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT                Mgmt          Abstain                        Against
       TO ARTICLE 161 AND 162 OF LAW 6,404 OF
       DECEMBER 15, 1976. NOTE. TO ELECT LUIZ
       CARLOS DE FREITAS, PRINCIPAL MEMBER AND
       OSWALDO DE MOURA SILVEIRA, SUBSTITUTE
       MEMBER, CANDIDATES NOMINATED BY THE
       MINORITY ORDINARY SHAREHOLDER

5      TO VOTE REGARDING 1. THE REMUNERATION AND                 Mgmt          Against                        Against
       THE AMOUNT TO PAY THE COSTS OF THE
       RETIREMENT PLAN OF THE MANAGERS AND 2. THE
       MONTHLY REMUNERATION OF THE FULL MEMBERS OF
       THE FISCAL COUNCIL

CMMT   04 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  705819401
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU.

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Non-Voting
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Non-Voting
       FOR THE ALLOCATION OF THE NET INCOME OF THE
       FISCAL YEAR 2014 AND RATIFICATION OF THE
       EARLY DISTRIBUTION OF INTEREST ON
       SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND
       TO BE PAID

3      TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          No vote
       BOARD OF DIRECTORS AND TO ELECT ITS
       MEMBERS, IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLES 141 AND 147 OF LAW NUMBER 6404
       OF DECEMBER 15, 1976, AND BRAZILIAN
       SECURITIES COMMISSION INSTRUCTION NUMBER
       376 OF MAY 29, 2002, WITH AT LEAST FIVE
       PERCENT OF THE VOTING CAPITAL BEING
       NECESSARY IN ORDER FOR THE SHAREHOLDERS TO
       REQUEST THE ADOPTION OF THE CUMULATIVE
       VOTING PROCEDURE, IN ACCORDANCE WITH THE
       TERMS OF BRAZILIAN SECURITIES COMMISSION
       INSTRUCTION NUMBER 165 OF DECEMBER 11,
       1991, AND 282 OF JUNE 26, 1998

4      ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT                Mgmt          No vote
       TO ARTICLE 161 AND 162 OF LAW 6,404 OF
       DECEMBER 15, 1976. NOTE. TO ELECT NELSON
       LOPES DE OLIVEIRA, PRINCIPAL MEMBER AND
       JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER,
       CANDIDATES NOMINATED BY THE PREFERRED
       SHAREHOLDERS

5      TO VOTE REGARDING 1. THE REMUNERATION AND                 Non-Voting
       THE AMOUNT TO PAY THE COSTS OF THE
       RETIREMENT PLAN OF THE MANAGERS AND 2. THE
       MONTHLY REMUNERATION OF THE FULL MEMBERS OF
       THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  705821367
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO INCREASE THE SHARE CAPITAL BY BRL 5                    Mgmt          For                            For
       BILLION, INCREASING IT FROM BRL
       38,100,000,000 TO BRL 43,100,000,000, WITH
       A SHARE BONUS, THROUGH THE CAPITALIZATION
       OF PART OF THE BALANCE OF THE PROFIT
       RESERVE BYLAWS RESERVE, IN ACCORDANCE WITH
       THAT WHICH IS PROVIDED FOR IN ARTICLE 169
       OF LAW NUMBER 6404.76, WITH THE ISSUANCE OF
       841,454,808 NEW, NOMINATIVE, BOOK ENTRY
       SHARES, WITH NO PAR VALUE, OF WHICH
       420,727,426 ARE COMMON SHARES AND
       420,727,382 ARE PREFERRED SHARES, WHICH
       WILL BE ATTRIBUTED FREE OF CHARGE TO THE
       SHAREHOLDERS IN THE PROPORTION OF TWO NEW
       SHARES FOR EACH 10 SHARES OF THE SAME
       SPECIES THAT THEY OWN ON THE BASIS DATE

2      TO PARTIALLY AMEND THE CORPORATE BYLAWS, AS               Mgmt          Abstain                        Against
       FOLLOWS I. IN THE MAIN PART OF ARTICLE 6,
       TO REFLECT THE CHANGES IN THE SHARE CAPITAL
       AS A RESULT OF THE RESOLUTION MENTIONED IN
       ITEM 1 ABOVE, II. IN THE SOLE PARAGRAPH OF
       ARTICLE 1, ADAPTING IT TO THE NEW RULES FOR
       THE LISTING OF ISSUERS AND ADMISSION FOR
       TRADING OF SECURITIES OF THE BM AND
       FBOVESPA, III. IN THE MAIN PART OF ARTICLE
       8, INCREASING THE MAXIMUM NUMBER OF MEMBERS
       OF THE BOARD OF DIRECTORS FROM 9 TO 10, AS
       A RESULT OF THE EXPANSION THAT THE BRADESCO
       ORGANIZATION HAS BEEN UNDERGOING IN ALL OF
       THE AREAS IN WHICH IT IS ACTIVE, AND
       INCLUDING A PARAGRAPH 2 IN THE MENTIONED
       ARTICLE IN SUCH A WAY AS TO MAKE THE MANNER
       OF PARTICIPATION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN THE MEETINGS OF THAT
       BODY FLEXIBLE, RENUMBERING, AS A
       CONSEQUENCE, THE PARAGRAPHS THAT FOLLOW,
       CONTD

CONT   CONTD IV. IN THE MAIN PART OF ARTICLE 13,                 Non-Voting
       IMPROVING ITS WORDING, V. IN ARTICLE 20,
       MAKING THE FISCAL COUNCIL PERMANENT, AND
       VI. IN ARTICLE 21, WHICH GOVERNS THE
       FUNCTIONING OF THE AUDIT COMMITTEE,
       INCLUDING PARAGRAPHS 1 AND 2, FOR THE
       PURPOSE OF ADAPTING THE WORDING TO THAT
       WHICH IS PROVIDED FOR IN RESOLUTION NUMBER
       4329 OF APRIL 25, 2014, OF THE NATIONAL
       MONETARY COUNCIL, MAKING IT POSSIBLE TO
       REELECT UP TO ONE THIRD OF THE MEMBERS OF
       THAT BODY FOR UP TO AN ADDITIONAL FIVE
       ANNUAL, CONSECUTIVE TERMS IN OFFICE,
       RENUMBERING THE SOLE PARAGRAPH AS A
       CONSEQUENCE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  705940989
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

II     TO DELIBERATE ON THE DISTRIBUTION OF THE                  Mgmt          For                            For
       FISCAL YEAR 2014 NET PROFITS AND
       DISTRIBUTION OF DIVIDENDS

III    TO ELECT MEMBERS OF THE FISCAL COUNCIL                    Mgmt          For                            For

IV     TO SET THE MEMBERS OF FISCAL COUNCIL                      Mgmt          For                            For
       REMUNERATION

V      TO ELECT MEMBERS OF BOARD OF DIRECTORS                    Mgmt          Against                        Against

VI     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  705942034
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      INCREASE OF THE SHARE CAPITAL OF BANCO DO                 Mgmt          For                            For
       BRASIL BY MEANS OF THE INCORPORATION OF
       PART OF THE BALANCE RECORDED IN THE
       OPERATING MARGIN BYLAWS RESERVE

II     AUTHORIZED CAPITAL INCREASE                               Mgmt          For                            For

III    AMENDMENT OF ARTICLES 7 AND 8 OF THE                      Mgmt          For                            For
       CORPORATE BYLAWS AS A RESULT OF THE
       RESOLUTIONS CONTAINED IN ITEMS I AND II




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934188916
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
       OF THE BANK AND ITS SUBSIDIARIES, THE
       INDEPENDENT REPORT OF THE EXTERNAL
       AUDITORS, AND THE NOTES CORRESPONDING TO
       THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
       2014 THESE CAN BE VIEWED IN ENGLISH AND
       SPANISH AT THE FOLLOWING LINK
       :HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML?
       C=71614&P=IROL-SEC

2.     APPROVE THE PAYMENT OF A DIVIDEND OF CH$                  Mgmt          For                            For
       1.75221599 PER SHARE OR 60% OF 2014 NET
       INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
       DIVIDEND, WHICH WILL BE PAID IN CHILE
       BEGINNING ON APRIL 29, 2015. THE REMAINING
       40% OF 2014 NET INCOME ATTRIBUTABLE TO
       SHAREHOLDERS WILL BE SET RETAINED AS
       RESERVES.

3.     APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS               Mgmt          For                            For
       PROPOSING THE RE-ASSIGNMENT OF DELOITTE
       AUDITORS Y CONSULTORES LIMITADA, THE BANK'S
       CURRENT AUDITORS.

4.     APPROVAL OF LOCAL RATING AGENCIES.                        Mgmt          For                            For

5.     APPROVAL OF THE BOARD'S NOMINEE TO REPLACE                Mgmt          For                            For
       CARLOS OLIVOS WHO RESIGNED ON 9/3/2014. THE
       PROPOSAL WILL BE AVAILABLE ON OUR
       SHAREHOLDERS WEBSITE
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA_G
       ENERAL.ASP

6.     APPROVAL OF THE BOARD'S NOMINEE TO REPLACE                Mgmt          For                            For
       ORLANDO POBLETE AS ALTERNATE BOARD MEMBER.
       THE PROPOSAL WILL BE AVAILABLE ON OUR
       SHAREHOLDERS WEBSITE
       HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA_G
       ENERAL.ASP

7.     APPROVE THE BOARD OF DIRECTORS' 2015                      Mgmt          For                            For
       REMUNERATION. THE PROPOSAL IS NO CHANGE IN
       REAL TERMS TO THE AMOUNT APPROVED IN 2014.
       FOR DETAILS REGARDING REMUNERATION OF THE
       BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2014
       AUDITED FINANCIAL STATEMENTS, ALSO YOU CAN
       SEE ITEM6B PG 138 OF OUR 2013 20F.

8.     APPROVAL OF THE AUDIT COMMITTEE'S 2015                    Mgmt          For                            For
       BUDGET AND REMUNERATION FOR ITS MEMBERS.
       THE PROPOSAL IS TO MAINTAIN THE
       REMUNERATION SCHEME APPROVED IN THE ANNUAL
       SHAREHOLDER MEETING OF 2014. THIS CAN BE
       SEEN IN ITEM6B PG 138 OF OUR 2013 20F.




--------------------------------------------------------------------------------------------------------------------------
 BANCOLOMBIA SA, COLOMBIA                                                                    Agenda Number:  705833463
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1329P109
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  COB07PA00078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      QUORUM VERIFICATION                                       Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE POINTS OF THE                 Mgmt          For                            For
       DAY

3      DESIGNATION OF A COMMISSION FOR THE                       Mgmt          For                            For
       APPROVAL OF THE MINUTE

4      REPORT OF THE BOARD OF DIRECTORS AND                      Mgmt          For                            For
       GENERAL MANAGER

5      CORPORATE GOVERNANCE REPORT                               Mgmt          For                            For

6      REPORTS FROM THE AUDITOR FISCAL                           Mgmt          For                            For

7      FINANCIAL STATEMENTS, INDIVIDUALS AND                     Mgmt          For                            For
       CONSOLIDATED TO DECEMBER 31 OF 2014

8      OPINIONS OF FISCAL AUDITOR                                Mgmt          For                            For

9      CONSIDERATION AND APPROVAL OF THE FINANCIAL               Mgmt          For                            For
       STATEMENTS, REPORT OF THE MANAGERS AND
       AUDITORS REPORT

10     PROPOSED DISTRIBUTION OF PROFITS                          Mgmt          For                            For

11     PROPOSAL OF APPROPRIATIONS AND FEES FOR THE               Mgmt          For                            For
       AUDITOR

12     ELECTION OF THE FINANCIAL CONSUMER                        Mgmt          For                            For
       DEFENDERS

13     PROPOSAL TO ALIENATION FREE OF CHARGE                     Mgmt          For                            For

CMMT   23 FEB 2015: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA, MUMBAI                                                                       Agenda Number:  705417687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  AGM
    Meeting Date:  10-Jul-2014
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 351484 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 DISCUSS, APPROVE AND ADOPT THE AUDITED                 Mgmt          For                            For
       BALANCE SHEET AS AT 31ST MARCH 2014, PROFIT
       AND LOSS ACCOUNT OF THE BANK FOR THE YEAR
       ENDED 31ST MARCH 2014, REPORT OF THE BOARD
       OF DIRECTORS ON THE WORKING AND ACTIVITIES
       OF THE BANK FOR THE PERIOD COVERED BY THE
       ACCOUNTS AND THE AUDITORS' REPORT ON THE
       BALANCE SHEET AND ACCOUNTS

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND                    Mgmt          For                            For
       DECLARED AND PAID FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH 2014

3      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
       THE NATIONALISED BANKS (MANAGEMENT AND
       MISCELLANEOUS PROVISIONS) SCHEME, 1970
       (SCHEME) AND THE BANK OF INDIA (SHARES AND
       MEETINGS) REGULATIONS, 2007 AND SUBJECT TO
       THE APPROVALS, CONSENTS, SANCTIONS, IF ANY,
       OF THE RESERVE BANK OF INDIA ("RBI"), THE
       GOVERNMENT OF INDIA ("GOI"), THE SECURITIES
       AND EXCHANGE BOARD OF INDIA ("SEBI"), AND /
       OR ANY OTHER AUTHORITY AS MAY BE REQUIRED
       IN THIS REGARD AND SUBJECT TO SUCH TERMS,
       CONDITIONS AND MODIFICATIONS THERETO AS MAY
       BE PRESCRIBED BY THEM IN GRANTING SUCH
       APPROVALS AND WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE BANK AND SUBJECT
       TO THE REGULATIONS VIZ., SEBI(ISSUE OF
       CAPITAL AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2009 (ICDR REGULATIONS) /
       GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
       SEBI, NOTIFICATIONS/CIRCULARS AND
       CLARIFICATIONS UNDER THE BANKING REGULATION
       ACT, 1949, SECURITIES AND EXCHANGE BOARD OF
       INDIA ACT, 1992 AND ALL OTHER APPLICABLE
       LAWS AND ALL OTHER RELEVANT AUTHORITIES
       FROM TIME TO TIME AND SUBJECT TO THE
       LISTING AGREEMENTS ENTERED INTO WITH THE
       STOCK EXCHANGES WHERE THE EQUITY SHARES OF
       THE BANK ARE LISTED, CONSENT OF THE
       SHAREHOLDERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER CALLED "THE BOARD" WHICH
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       WHICH THE BOARD MAY HAVE CONSTITUTED OR
       HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION) TO CREATE, OFFER, ISSUE AND
       ALLOT (INCLUDING WITH PROVISION FOR
       RESERVATION ON FIRM ALLOTMENT AND/OR
       COMPETITIVE BASIS OF SUCH PART OF ISSUE AND
       FOR SUCH CATEGORIES OF PERSONS AS MAY BE
       PERMITTED BY THE LAW THEN APPLICABLE) BY
       WAY OF AN OFFER DOCUMENT/ PROSPECTUS OR
       SUCH OTHER DOCUMENT, IN INDIA OR ABROAD A)
       UP TO 14 CRORE EQUITY SHARES OF THE FACE
       VALUE OF INR 10 EACH FOR CASH AT SUCH
       PREMIUM WHICH TOGETHER WITH THE EXISTING
       PAID-UP EQUITY SHARE CAPITAL SHALL BE
       WITHIN THE TOTAL AUTHORIZED CAPITAL OF INR
       3000 CRORE OF THE BANK, BEING THE CEILING
       IN THE AUTHORISED CAPITAL OF THE BANK AS
       PER SECTION 3(2A) OF THE BANKING COMPANIES
       (ACQUISITION AND TRANSFER OF UNDERTAKINGS)
       ACT, 1970 OR TO THE EXTENT OF ENHANCED
       AUTHORISED CAPITAL AS PER THE AMENDMENT (IF
       ANY), THAT MAY BE MADE TO THE ACT IN
       FUTURE, IN SUCH A WAY THAT THE CENTRAL
       GOVT. SHALL AT ALL TIMES HOLD NOT LESS THAN
       51% OF THE PAID-UP EQUITY CAPITAL OF THE
       BANK, WHETHER AT A DISCOUNT OR PREMIUM TO
       THE MARKET PRICE, B) FOR MAKING OFFER(S) OR
       INVITATION(S) TO SUBSCRIBE TO PERPETUAL
       DEBT INSTRUMENTS IN ACCORDANCE WITH THE
       GUIDELINES FRAMED BY RBI, NON-CONVERTIBLE
       DEBENTURES INCLUDING BUT NOT LIMITED TO
       SUBORDINATED DEBENTURES, BONDS, PERPETUAL
       NON CUMULATIVE PREFERENCE SHARES AND /OR
       OTHER DEBT SECURITIES/ PREFERENCE SHARES,
       ETC., ON A PRIVATE PLACEMENT BASIS, IN ONE
       OR MORE TRANCHES WHICH MAY CLASSIFY FOR
       TIER I OR TIER II CAPITAL AS IDENTIFIED AND
       CLASSIFIED BY RBI OR SUCH OTHER AUTHORITY
       FOR AN AMOUNT NOT EXCEEDING INR 5745 CRORE,
       DURING THE PERIOD OF ONE YEAR FROM THE DATE
       OF PASSING OF THIS SPECIAL RESOLUTION
       WITHIN THE OVERALL BORROWING LIMITS OF THE
       BANK AS MAY BE FIXED BY THE BOARD FROM TIME
       TO TIME. IN ONE OR MORE TRANCHES, INCLUDING
       TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF
       THE BANK, INDIAN NATIONALS, NON-RESIDENT
       INDIANS ("NRIS"), COMPANIES, PRIVATE OR
       PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES,
       TRUSTS, RESEARCH ORGANIZATIONS, QUALIFIED
       INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN
       INSTITUTIONAL INVESTORS ("FIIS"), BANKS,
       FINANCIAL INSTITUTIONS, INDIAN MUTUAL
       FUNDS, VENTURE CAPITAL FUNDS, FOREIGN
       VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL
       DEVELOPMENT CORPORATIONS, INSURANCE
       COMPANIES, PROVIDENT FUNDS, PENSION FUNDS,
       DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER
       ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY
       OF INVESTORS WHICH ARE AUTHORIZED TO INVEST
       IN EQUITY/PREFERENCE SHARES/SECURITIES OF
       THE BANK AS PER EXTANT
       REGULATIONS/GUIDELINES OR ANY COMBINATION
       OF THE ABOVE AS MAY BE DEEMED APPROPRIATE
       BY THE BANK". "RESOLVED FURTHER THAT, SUCH
       ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY
       OF QUALIFIED INSTITUTIONAL PLACEMENT (QIP),
       PUBLIC ISSUE, RIGHTS ISSUE, PRIVATE
       PLACEMENT OR SUCH OTHER ISSUE WHICH MAY BE
       PROVIDED BY APPLICABLE LAWS, WITH OR
       WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH
       OFFER, ISSUE, PLACEMENT AND ALLOTMENT BE
       MADE AS PER THE PROVISIONS OF THE BANKING
       COMPANIES (ACQUISITION AND TRANSFER OF
       UNDERTAKINGS) ACT, 1970, THE SEBI (ISSUE OF
       CAPITAL AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2009 ("ICDR REGULATIONS") AND
       ALL OTHER GUIDELINES ISSUED BY THE RBI,
       SEBI AND ANY OTHER AUTHORITY AS APPLICABLE,
       AND AT SUCH TIME OR TIMES IN SUCH MANNER
       AND ON SUCH TERMS AND CONDITIONS AS THE
       BOARD MAY, IN ITS ABSOLUTE DISCRETION,
       THINK FIT." "RESOLVED FURTHER THAT, IN
       RESPECT OF THE AFORESAID ISSUE/S, THE BOARD
       SHALL HAVE THE ABSOLUTE AUTHORITY TO
       DECIDE, SUCH PRICE OR PRICES NOT BELOW THE
       PRICE AS DETERMINED IN ACCORDANCE WITH
       RELEVANT PROVISIONS OF ICDR REGULATIONS,
       DETERMINED IN SUCH MANNER AND WHEREVER
       NECESSARY, IN CONSULTATION WITH THE LEAD
       MANAGERS AND /OR UNDERWRITERS AND /OR OTHER
       ADVISORS, AND/OR SUCH TERMS AND CONDITIONS
       AS THE BOARD MAY, IN ITS ABSOLUTE
       DISCRETION, DECIDE IN TERMS OF ICDR
       REGULATIONS, OTHER REGULATIONS AND ANY AND
       ALL OTHER APPLICABLE LAWS, RULES,
       REGULATIONS AND GUIDELINES, AND/OR WHETHER
       OR NOT THE PROPOSED INVESTOR(S) ARE
       EXISTING SHAREHOLDERS OF THE BANK."
       "RESOLVED FURTHER THAT, THE BOARD SHALL
       HAVE THE AUTHORITY AND POWER TO ACCEPT ANY
       MODIFICATION IN THE PROPOSAL AS MAY BE
       REQUIRED OR IMPOSED BY THE GOI / RBI /
       SEBI/STOCK EXCHANGES WHERE THE SHARES OF
       THE BANK ARE LISTED OR WHERE THE DEBT
       SECURITIES TO BE ISSUED ARE PROPOSED TO BE
       LISTED OR SUCH OTHER APPROPRIATE
       AUTHORITIES AT THE TIME OF ACCORDING /
       GRANTING THEIR APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS TO ISSUE,
       ALLOTMENT AND LISTING THEREOF AND AS AGREED
       TO BY THE BOARD." "RESOLVED FURTHER THAT,
       THE ISSUE AND ALLOTMENT OF AFORESAID
       SECURITIES, IF ANY, TO NRIS, FIIS AND/OR
       OTHER ELIGIBLE FOREIGN INVESTMENTS BE
       SUBJECT TO THE APPROVAL OF THE RBI UNDER
       THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999
       AS MAY BE APPLICABLE BUT WITHIN THE OVERALL
       LIMITS SET FORTH UNDER THE ACT AND OTHER
       REGULATORS AS APPLICABLE." "RESOLVED
       FURTHER THAT, THE SAID NEW EQUITY SHARES TO
       BE ISSUED SHALL BE SUBJECT TO THE BANK OF
       INDIA (SHARES AND MEETINGS) REGULATIONS,
       2007 AS AMENDED AND SHALL RANK IN ALL
       RESPECTS PARI-PASSU WITH THE EXISTING
       EQUITY SHARES OF THE BANK INCLUDING
       DIVIDEND, IF ANY, IN ACCORDANCE WITH THE
       STATUTORY GUIDELINES THAT ARE IN FORCE AT
       THE TIME OF SUCH DECLARATION." "RESOLVED
       FURTHER THAT, THE BOARD BE AND IS HEREBY
       AUTHORIZED TO ENTER INTO AND EXECUTE ALL
       SUCH ARRANGEMENTS WITH ANY LEAD MANAGER(S),
       BANKER(S), UNDERWRITER(S), DEPOSITORY (IES)
       AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR
       CONCERNED IN SUCH OFFERING OF AFORESAID
       SECURITIES AND TO REMUNERATE ALL SUCH
       INSTITUTIONS AND AGENCIES BY WAY OF
       COMMISSION, BROKERAGE, FEES OR THE LIKE AND
       ALSO TO ENTER INTO AND EXECUTE ALL SUCH
       ARRANGEMENTS, AGREEMENTS, MEMORANDA,
       DOCUMENTS, ETC., WITH SUCH AGENCIES."
       "RESOLVED FURTHER THAT, FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE, THE BOARD, IN
       CONSULTATION WITH THE LEAD MANAGERS,
       UNDERWRITERS, ADVISORS AND / OR OTHER
       PERSONS AS APPOINTED BY THE BANK, BE AND IS
       HEREBY AUTHORIZED TO DETERMINE THE FORM AND
       TERMS OF THE ISSUE(S), INCLUDING THE CLASS
       OF INVESTORS TO WHOM THE AFORESAID
       SECURITIES ARE TO BE ALLOTTED, THEIR CONTD

CONT   CONTD NUMBER TO BE ALLOTTED IN EACH                       Non-Voting
       TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF
       ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE/
       CONVERSION OF SECURITIES/EXERCISE OF
       WARRANTS/REDEMPTION OF SECURITIES, RATE OF
       INTEREST, REDEMPTION PERIOD, NUMBER OF
       EQUITY SHARES /PREFERENCE SHARES OR OTHER
       SECURITIES UPON CONVERSION OR REDEMPTION OR
       CANCELLATION OF THE SECURITIES, THE PRICE,
       PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF
       SECURITIES, RATE OF INTEREST, PERIOD OF
       CONVERSION, FIXING OF RECORD DATE OR BOOK
       CLOSURE AND RELATED OR INCIDENTAL MATTERS,
       LISTINGS ON ONE OR MORE STOCK EXCHANGES IN
       INDIA AND / OR ABROAD, AS THE BOARD IN ITS
       ABSOLUTE DISCRETION DEEMS FIT." "RESOLVED
       FURTHER THAT, SUCH OF THE AFORESAID
       SECURITIES AS ARE NOT SUBSCRIBED MAY BE
       DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE
       DISCRETION IN SUCH MANNER, AS THE BOARD MAY
       DEEM FIT AND AS PERMISSIBLE BY LAW."
       "RESOLVED FURTHER THAT, FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION, THE
       BOARD, BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY IN ITS ABSOLUTE DISCRETION DEEM
       NECESSARY, PROPER AND DESIRABLE AND TO
       SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
       THAT MAY ARISE IN REGARD TO THE ISSUE, OF
       THE SHARES/ SECURITIES AND FURTHER TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       FINALIZE AND EXECUTE ALL DOCUMENTS AND
       WRITINGS AS MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT, PROPER OR DESIRABLE
       WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
       CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
       AUTHORISE TO THE END AND INTENT, THAT THE
       SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
       THEIR APPROVAL THERETO EXPRESSLY BY THE
       AUTHORITY OF THE RESOLUTION." "RESOLVED
       FURTHER THAT, THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DELEGATE ALL OR ANY OF THE
       POWERS HEREIN CONFERRED TO THE CHAIRPERSON
       AND MANAGING DIRECTOR OR TO THE EXECUTIVE
       DIRECTOR/(S) TO GIVE EFFECT TO THE
       AFORESAID RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA, MUMBAI                                                                       Agenda Number:  705598324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372720 DUE TO RECEIPT OF
       DIRECTOR NAMES WITH SPIN CONTROL. 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 ALTHOUGH THERE ARE 5                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES 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 3 OF THE 5
       DIRECTORS. THANK YOU.

1.1    RESOLVED THAT A DIRECTOR ELECTED FROM                     Mgmt          No vote
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER AND RBI NOTIFICATION, BE AND ARE
       HEREBY ELECTED AS THE DIRECTORS OF THE BANK
       TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
       HOLD OFFICE UNTIL THE COMPLETION OF A
       PERIOD OF THREE YEARS FROM THE DATE OF SUCH
       ASSUMPTION: ASHUTOSH KHAITAN

1.2    RESOLVED THAT A DIRECTOR ELECTED FROM                     Mgmt          No vote
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER AND RBI NOTIFICATION, BE AND ARE
       HEREBY ELECTED AS THE DIRECTORS OF THE BANK
       TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
       HOLD OFFICE UNTIL THE COMPLETION OF A
       PERIOD OF THREE YEARS FROM THE DATE OF SUCH
       ASSUMPTION: D HARISH

1.3    RESOLVED THAT A DIRECTOR ELECTED FROM                     Mgmt          For                            For
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER AND RBI NOTIFICATION, BE AND ARE
       HEREBY ELECTED AS THE DIRECTORS OF THE BANK
       TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
       HOLD OFFICE UNTIL THE COMPLETION OF A
       PERIOD OF THREE YEARS FROM THE DATE OF SUCH
       ASSUMPTION: NEERAJ BHATIA

1.4    RESOLVED THAT A DIRECTOR ELECTED FROM                     Mgmt          Against                        Against
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER AND RBI NOTIFICATION, BE AND ARE
       HEREBY ELECTED AS THE DIRECTORS OF THE BANK
       TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
       HOLD OFFICE UNTIL THE COMPLETION OF A
       PERIOD OF THREE YEARS FROM THE DATE OF SUCH
       ASSUMPTION: RAJENDRA KUMAR GUPTA

1.5    RESOLVED THAT A DIRECTOR ELECTED FROM                     Mgmt          Against                        Against
       AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF
       THE ACT READ WITH SCHEME, REGULATIONS MADE
       THEREUNDER AND RBI NOTIFICATION, BE AND ARE
       HEREBY ELECTED AS THE DIRECTORS OF THE BANK
       TO ASSUME OFFICE FROM 25TH OCTOBER 2014 AND
       HOLD OFFICE UNTIL THE COMPLETION OF A
       PERIOD OF THREE YEARS FROM THE DATE OF SUCH
       ASSUMPTION: SANJIV KUMAR ARORA




--------------------------------------------------------------------------------------------------------------------------
 BANK OF INDIA, MUMBAI                                                                       Agenda Number:  705819475
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06949112
    Meeting Type:  EGM
    Meeting Date:  07-Mar-2015
          Ticker:
            ISIN:  INE084A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE BANKING COMPANIES (ACQUISITION AND
       TRANSFER OF UNDERTAKINGS) ACT, 1970 AND
       BANK OF INDIA (SHARES AND MEETINGS)
       REGULATIONS, 2007 AND SUBJECT TO THE
       APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF
       RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
       INDIA (GOI), SECURITIES AND EXCHANGE BOARD
       OF INDIA (SEBI), AND/ OR ANY OTHER
       AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
       AND SUBJECT TO SUCH TERMS, CONDITIONS AND
       MODIFICATIONS THERETO AS MAY BE PRESCRIBED
       BY THEM IN GRANTING SUCH APPROVALS AND
       WHICH MAY BE AGREED TO BY THE BOARD OF
       DIRECTORS OF THE BANK AND SUBJECT TO SEBI
       (ISSUE OF CAPITAL & DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 [SEBI
       (ICDR) REGULATIONS] AND REGULATIONS
       PRESCRIBED BY RBI AND ALL OTHER RELEVANT
       AUTHORITIES FROM TIME TO TIME AND SUBJECT
       TO THE LISTING AGREEMENTS ENTERED INTO WITH
       THE STOCK EXCHANGES WHERE THE EQUITY SHARES
       OF THE BANK ARE LISTED, CONSENT OF THE
       SHAREHOLDERS OF THE BANK BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       BANK (HEREINAFTER CALLED "THE BOARD" WHICH
       SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
       WHICH THE BOARD MAY HAVE CONSTITUTED OR
       HEREAFTER CONSTITUTE, TO EXERCISE ITS
       POWERS INCLUDING THE POWERS CONFERRED BY
       THIS RESOLUTION) TO CREATE, OFFER, ISSUE
       AND ALLOT UPTO 2,26,45,502 (TWO CRORE
       TWENTY SIX LAC, FORTY FIVE THOUSAND FIVE
       HUNDRED AND TWO) EQUITY SHARES OF INR
       10/-EACH (RUPEES TEN ONLY) FOR CASH AT INR
       283.50 PER SHARE INCLUDING PREMIUM OF INR
       273.50 PER EQUITY SHARE AT A PRICE AS
       DETERMINED IN ACCORDANCE WITH REGULATION 76
       (4) OF SEBI ICDR REGULATIONS AGGREGATING
       UPTO INR 641,99,99,817 ON PREFERENTIAL
       BASIS (AS SPECIFIED) "RESOLVED FURTHER THAT
       THE RELEVANT DATE FOR DETERMINATION OF THE
       ISSUE PRICE IS 5TH FEBRUARY, 2015."
       "RESOLVED FURTHER THAT THE BOARD SHALL HAVE
       AUTHORITY AND POWER TO ACCEPT ANY
       MODIFICATION IN THE PROPOSAL AS MAY BE
       REQUIRED OR IMPOSED BY THE GOVERNMENT OF
       INDIA / RESERVE BANK OF INDIA/ SECURITIES
       AND EXCHANGE BOARD OF INDIA / STOCK
       EXCHANGES WHERE THE SHARES OF THE BANK ARE
       LISTED OR SUCH OTHER APPROPRIATE
       AUTHORITIES AT THE TIME OF ACCORDING /
       GRANTING THEIR APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS TO ISSUE,
       ALLOTMENT AND LISTING THEREOF AND AS AGREED
       TO BY THE BOARD." "RESOLVED FURTHER THAT
       THE SAID EQUITY SHARES TO BE ISSUED SHALL
       RANK PARI PASSU WITH THE EXISTING EQUITY
       SHARES OF THE BANK AND SHALL BE ENTITLED TO
       DIVIDEND DECLARED, IF ANY, IN ACCORDANCE
       WITH THE STATUTORY GUIDELINES THAT ARE IN
       FORCE AT THE TIME OF SUCH DECLARATION."
       "RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION, THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
       PROPER AND DESIRABLE AND TO SETTLE ANY
       QUESTION, DIFFICULTY OR DOUBT THAT MAY
       ARISE IN REGARD TO THE ISSUE OF THE EQUITY
       SHARES AND FURTHER TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS, FINALIZE AND
       EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY
       BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
       PROPER OR DESIRABLE WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE SHAREHOLDERS OR AUTHORIZE TO THE END
       AND INTENT THAT THE SHAREHOLDERS SHALL BE
       DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
       EXPRESSLY BY THE AUTHORITY OF THIS
       RESOLUTION" "RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORIZED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED ON IT, TO THE CHAIRPERSON AND
       MANAGING DIRECTOR OR EXECUTIVE DIRECTORS OR
       SUCH OTHER OFFICER OF THE BANK AS IT MAY
       DEEM FIT TO GIVE EFFECT TO THE AFORESAID
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 BANK POLSKA KASA OPIEKI S.A., WARSZAWA                                                      Agenda Number:  705955889
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R77T117
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA

3      CONCLUDING CORRECTNESS OF CONVENING THE                   Mgmt          Abstain                        Against
       ORDINARY GENERAL MEETING OF BANK POLSKA
       KASA OPIEKI SPOLKAAKCYJNA AND ITS CAPACITY
       TO ADOPT BINDING RESOLUTIONS

4      ELECTION OF THE VOTING COMMISSION                         Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA

6      CONSIDERATION OF THE MANAGEMENT BOARDS                    Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF BANK POLSKA
       KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014

7      CONSIDERATION OF THE UNCONSOLIDATED                       Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED
       ON 31 DECEMBER 2014

8      CONSIDERATION OF THE MANAGEMENT BOARDS                    Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF BANK POLSKA
       KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE
       YEAR 2014

9      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON
       31 DECEMBER 2014

10     CONSIDERATION OF THE MOTION OF THE                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF THE BANK ON
       DISTRIBUTION OF THE NET PROFIT OF BANK
       POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE
       YEAR 2014

11     CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN
       2014 AND THE RESULTS OF THE PERFORMED
       ASSESSMENT OF THE REPORTS ON THE ACTIVITIES
       OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
       AND OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA GROUP FOR THE YEAR 2014,
       FINANCIAL STATEMENTS OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA
       KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE
       PERIOD ENDED ON 31 DECEMBER 2014, AND OF
       THE MOTION OF THE MANAGEMENT BOARD OF THE
       BANK ON THE DISTRIBUTION OF THE NET PROFIT
       OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
       FOR THE YEAR 2014

12.1   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE MANAGEMENT BOARDS REPORT ON THE
       ACTIVITIES OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA FOR THE YEAR 2014

12.2   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE UNCONSOLIDATED FINANCIAL STATEMENTS OF
       BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR
       THE PERIOD ENDED ON 31 DECEMBER 2014

12.3   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE MANAGEMENT BOARDS REPORT ON THE
       ACTIVITIES OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA GROUP FOR THE YEAR 2014

12.4   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
       GROUP FOR THE PERIOD ENDED ON 31 DECEMBER
       2014

12.5   ADOPTION OF THE RESOLUTIONS ON:                           Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT OF BANK
       POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE
       YEAR 2014

12.6   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY BOARD OF BANK
       POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS
       ACTIVITY IN 2014

12.7   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA IN 2014

12.8   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA IN 2014

13     PRESENTATION OF INFORMATION CONCERNING                    Mgmt          For                            For
       CORPORATE GOVERNANCE RULES FOR SUPERVISED
       INSTITUTIONS AND THEIR APPLICATION BY THE
       BANK, AND ADOPTION OF THE RESOLUTION ON
       ADOPTION FOR APPLICATION OF CORPORATE
       GOVERNANCE RULES FOR SUPERVISED
       INSTITUTIONS

14     CONSIDERATION OF THE MOTION AND ADOPTION OF               Mgmt          For                            For
       THE RESOLUTION ON AMENDING THE STATUTE OF
       BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA

15     CONSIDERATION OF THE MOTION AND ADOPTION OF               Mgmt          For                            For
       THE RESOLUTION ON ESTABLISHING THE UNIFORM
       TEXT OF THE STATUTE OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA

16     CONSIDERATION OF THE MOTION REGARDING                     Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE
       SUPERVISORY BOARD OF THE BANK AND ADOPTION
       OF RESOLUTIONS ON CHANGES IN THE
       COMPOSITION OF THE SUPERVISORY BOARD OF THE
       BANK

17     CONSIDERATION OF THE MOTION ON THE CHANGE                 Mgmt          For                            For
       OF THE METHOD OF CALCULATION OF
       REMUNERATION FOR MEMBERS OF THE SUPERVISORY
       BOARD, INCLUDING MEMBERS OF THE AUDIT
       COMMITTEE, TOGETHER WITH DETERMINATION OF
       THE ANNUAL AMOUNTS, AND ADOPTION OF THE
       RESOLUTION ON THE CHANGE OF REMUNERATION
       FOR MEMBERS OF THE SUPERVISORY BOARD

18     CLOSING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA




--------------------------------------------------------------------------------------------------------------------------
 BANK ZACHODNI WBK S.A., WROCLAW                                                             Agenda Number:  705531576
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2014
          Ticker:
            ISIN:  PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE MEETING'S CHAIRPERSON                  Mgmt          For                            For

3      STATEMENT OF THE MEETING'S LEGAL VALIDITY                 Mgmt          Abstain                        Against

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       DIVISION OF DOM MAKLERSKI BZ WBK SA

6      CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK ZACHODNI WBK S.A., WROCLAW                                                             Agenda Number:  705951805
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445556 DUE TO ADDITION OF
       RESOLUTION 17. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTING THE CHAIRMAN OF THE GENERAL                      Mgmt          For                            For
       MEETING

3      ESTABLISHING WHETHER THE GENERAL MEETING                  Mgmt          Abstain                        Against
       HAS BEEN DULY CONVENED AND HAS THE CAPACITY
       TO ADOPT RESOLUTIONS

4      ADOPTING THE AGENDA FOR THE GENERAL MEETING               Mgmt          For                            For

5      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD'S REPORT ON THE BANK'S ZACHODNI WBK
       S.A. ACTIVITIES AND THE BANK'S ZACHODNI WBK
       S.A. FINANCIAL STATEMENTS FOR 2014

6      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD'S REPORT ON THE BZ WBK GROUP
       ACTIVITIES AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE BZ WBK GROUP FOR 2014

7      ADOPTING RESOLUTIONS ON DISTRIBUTION OF                   Mgmt          For                            For
       PROFIT, THE DIVIDEND DAY AND DIVIDEND
       PAYMENT DATE

8      GIVING DISCHARGE TO THE MEMBERS OF THE BANK               Mgmt          For                            For
       ZACHODNI WBK S.A. MANAGEMENT BOARD

9      REVIEWING AND APPROVING THE SUPERVISORY                   Mgmt          For                            For
       BOARD'S REPORT ON ITS ACTIVITIES IN 2014
       AND THE SUPERVISORY BOARD'S REPORT ON THE
       ASSESSMENT OF THE FINANCIAL STATEMENTS OF
       THE BANK AND THE BZ WBK GROUP AS WELL AS
       THE REPORTS ON THE BANK'S AND THE BZ WBK
       GROUP'S ACTIVITIES

10     GIVING DISCHARGE TO THE MEMBERS OF THE BANK               Mgmt          For                            For
       ZACHODNI WBK S.A. SUPERVISORY BOARD

11     CHANGES IN THE COMPOSITION OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD

12     DETERMINING THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

13     ADOPTING THE RULES OF CORPORATE GOVERNANCE                Mgmt          For                            For
       FOR SUPERVISED INSTITUTIONS

14     REVIEWING AND APPROVING OF INTERIM                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF DOM MAKLERSKI BZ
       WBK S.A. PREPARED FOR THE PERIOD FROM 1
       JANUARY 2014 TO 31 OCTOBER 2014

15     GIVING DISCHARGE TO THE MEMBERS OF THE DOM                Mgmt          For                            For
       MAKLERSKI BZ WBK S.A. MANAGEMENT BOARD

16     GIVING DISCHARGE TO THE MEMBERS OF THE DOM                Mgmt          For                            For
       MAKLERSKI BZ WBK S.A. SUPERVISORY BOARD

17     ADOPTING THE REMUNERATION POLICY FOR BANK                 Mgmt          For                            For
       ZACHODNI WBK S.A. SUPERVISORY BOARD MEMBERS

18     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  705942793
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENTS TO THE COMPANY'S BY LAWS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  705943517
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS BY THE INDEPENDENT AUDITORS
       REPORT AND THE FISCAL COUNCIL REPORT
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

2      DESTINATION OF THE YEAR END RESULTS OF 2014               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       SLATE MEMBERS. PRINCIPAL. ANTONIO PEDRO DA
       SILVA MACHADO. SUBSTITUTE. ANA PAULA
       TEIXEIRA DE SOUSA

4      TO SET THE TOTAL ANNUAL PAYMENT FOR THE                   Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. SLATE MEMBERS. RAUL FRANCISCO
       MOREIRA, CHAIRMAN, JOSE MAURICIO PEREIRA
       COELHO, VICE CHAIRMAN, MARCELO AUGUSTO
       DUTRA LABUTO

6      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

7      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD                                                                Agenda Number:  705509959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH, 2014
       TOGETHER WITH THE DIRECTORS' REPORT AND
       AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND FOR THE YEAR                      Mgmt          For                            For
       2013-14: FINAL DIVIDEND OF 76% ON THE
       PAID-UP EQUITY SHARE CAPITAL (INR 1.52 PER
       SHARE) OF THE COMPANY IN ADDITION TO AN
       INTERIM DIVIDEND OF 65.5% (INR 1.31 PER
       SHARE) ALREADY PAID DURING THE YEAR 2013-14

3      RE-APPOINTMENT OF SHRI R. KRISHNAN (DIN:                  Mgmt          Against                        Against
       03053133) WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF SHRI W.V.K. KRISHNA                     Mgmt          Against                        Against
       SHANKAR (DIN: 05304782) WHO RETIRES BY
       ROTATION

5      AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       2014-15

6      REMUNERATION OF COST AUDITORS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 2014-15

7      APPOINTMENT OF SHRI ATUL SOBTI (DIN:                      Mgmt          Against                        Against
       06715578) AS DIRECTOR

8      APPOINTMENT OF SHRI S.K. BAHRI (DIN:                      Mgmt          Against                        Against
       06855198) AS DIRECTOR

9      APPOINTMENT OF MS. HARINDER HIRA                          Mgmt          For                            For
       (DIN:01858921) AS INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  705659653
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2014
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-APPOINT THE EXTERNAL AUDITORS:                      Mgmt          For                            For
       RESOLVED THAT THE RE-APPOINTMENT OF
       DELOITTE & TOUCHE, AS NOMINATED BY THE
       GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
       EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
       THAT MR MARK HOLME IS THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL UNDERTAKE THE
       AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
       2015, BEING THE DESIGNATED AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR APPOINTED DURING                  Mgmt          For                            For
       THE YEAR: NT MADISA

O.2.2  RE-ELECTION OF DIRECTOR APPOINTED DURING                  Mgmt          For                            For
       THE YEAR: FN MANTASHE

O.2.3  RE-ELECTION OF DIRECTOR APPOINTED DURING                  Mgmt          For                            For
       THE YEAR: S MASINGA

O.2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: DDB
       BAND

O.2.5  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: DE
       CLEASBY

O.2.6  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: AW
       DAWE

O.2.7  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: D
       MASSON

O.2.8  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: LP
       RALPHS

O.2.9  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: T
       SLABBERT

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBER: PC                    Mgmt          For                            For
       BALOYI

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBER: EK                    Mgmt          For                            For
       DIACK

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBER: S                     Mgmt          For                            For
       MASINGA

O.3.4  ELECTION OF AUDIT COMMITTEE MEMBER: NG                    Mgmt          For                            For
       PAYNE

O.4.1  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE: "PART 1 -
       POLICY ON BASE PACKAGE AND BENEFITS"

O.4.2  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE: "PART 1 -
       POLICY ON SHORT-TERM INCENTIVES"

O.4.3  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY NOTE: "PART 1 -
       POLICY ON LONG-TERM INCENTIVES"

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2014/2015

S.3    GENERAL AUTHORITY TO PROVIDE DIRECT OR                    Mgmt          For                            For
       INDIRECT FINANCIAL ASSISTANCE TO ALL
       RELATED AND INERT-RELATED ENTITIES




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  705858580
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL                Mgmt          For                            For
       STATEMENTS RELATING TO FISCAL YEAR ENDING
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND TO PAY
       COMPANY DIVIDENDS

3      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS: NOTE. ANDRE SANTOS ESTEVES,
       ANTONIO CARLOS QUINTELLA, CHARLES PETER
       CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE
       PAULI PAVARINA, EDUARDO MAZZILLI DE
       VASSIMON, JOSE DE MENEZES BERENGUER NETO,
       LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ
       FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE
       CARVALHO AND PEDRO PULLEN PARENTE.
       CANDIDATES NOMINATED BY THE MANAGEMENT

4      TO SET THE REMUNERATION FOR THE MEMBERS OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND FOR THE
       EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  705862159
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          For                            For
       FOLLOWING ARTICLES OF THE CORPORATE BYLAWS
       OF BM AND FBOVESPA, IN ACCORDANCE WITH THE
       PROPOSAL FROM MANAGEMENT, A. TO AMEND
       ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN
       COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
       IN ITEM 8.1 OF THE NEW RULES FOR THE
       LISTING OF ISSUERS AND ADMISSION FOR
       TRADING OF SECURITIES THAT WERE ISSUED BY
       THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5
       IN ORDER TO REFLECT THE CANCELLATION OF 85
       MILLION SHARES ISSUED BY THE COMPANY,
       WITHOUT A REDUCTION IN ITS SHARE CAPITAL,
       AS APPROVED BY THE BOARD OF DIRECTORS AT A
       MEETING THAT WAS HELD ON FEBRUARY 10, 2015,
       C. IN KEEPING WITH THE BEST CORPORATE
       GOVERNANCE PRACTICES, TO GIVE NEW WORDING
       TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22,
       C.2. LINE B OF ARTICLE 29, C.3. LINE C OF
       ARTICLE 47, C.4. LINES D CONTD

CONT   CONTD AND F OF THE SOLE PARAGRAPH OF                      Non-Voting
       ARTICLE 50, AS WELL AS TO INCLUDE C.5. A
       LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND
       C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO
       AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22
       IN ORDER TO INCREASE THE CAPITAL LIMIT OF
       THE COMPANY THAT CHARACTERIZES A MEMBER OF
       THE BOARD OF DIRECTORS AS BEING
       INDEPENDENT, FROM FIVE PERCENT TO SEVEN
       PERCENT, E. TO GIVE NEW WORDING TO LINE C
       OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT
       COMPATIBLE WITH THE RULES ISSUED BY THE BM
       AND FBOVESPA, F. TO AMEND THE AUTHORITY AND
       NAME OF THE CURRENT RISK COMMITTEE, GIVING
       NEW WORDING TO F.1. LINE D OF ARTICLE 45,
       F.2. LINES A, B, AND C OF PARAGRAPH 1 OF
       ARTICLE 51, AND F.3. TO INCLUDE LINES D, E,
       F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO
       AMEND THE MAIN PART AND PARAGRAPH 1 OF
       ARTICLE OF CONTD

CONT   CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES               Non-Voting
       D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51,
       G. TO AMEND THE MAIN PART AND PARAGRAPH 1
       OF ARTICLE 46 AND TO INCLUDE A NEW
       PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE
       PARTICIPATION OF AN ADDITIONAL INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS ON THE
       AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE
       PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D
       OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE
       PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART
       OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35,
       H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5
       OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE
       51 FOR THE PURPOSES OF RENUMBERING,
       ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR
       INCLUSIONS OF CROSS REFERENCES

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 MAR 2015 TO 13 APR 2015 AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRADESPAR SA, SAO PAULO                                                                     Agenda Number:  705981593
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808W104
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  BRBRAPACNPR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445660 DUE TO APPLICATION OF
       SPIN CONTROL. 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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 AND 4.1 TO 4.2. THANK
       YOU.

3      TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND TO ELECT ITS
       MEMBERS, WITH THE PROVISIONS OF ARTICLES
       141 AND 147 OF LAW NUMBER 6404 OF DECEMBER
       15, 1976, AND OF SECURITIES COMMISSION
       INSTRUCTION NUMBER 367 OF MAY 29, 2002,
       BEING OBSERVED, WITH IT BEING NECESSARY TO
       HAVE, IN ACCORDANCE WITH THE TERMS OF
       SECURITIES COMMISSION INSTRUCTION NUMBER
       165 OF DECEMBER 11, 1991, AND INSTRUCTION
       NUMBER 282 OF JUNE 26, 1998, AT LEAST FIVE
       PERCENT OF THE VOTING CAPITAL FOR THE
       SHAREHOLDERS TO BE ABLE TO REQUEST THE
       ADOPTION OF CUMULATIVE VOTING: INDIVIDUAL
       CANDIDATE. MEMBER. MARCELO GASPARINO DA
       SILVA. APPOINTED BY THE SHAREHOLDER GERACAO
       FUTURO L. PAR FUNDO DE INVESTIMENTO EM
       ACOES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS MEMBER OF THE
       FISCAL COUNCIL, 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
       MEMBERS. THANK YOU.

4.1    TO ELECT THE MEMBER OF THE FISCAL COUNCIL,                Mgmt          No vote
       OBSERVING THE PROVISIONS IN ARTICLES 161
       AND 162 OF LAW NUMBER 6404: INDIVIDUAL
       CANDIDATES. PRINCIPAL. OLIDIO ARALDE
       JUNIOR. SUBSTITUTE. SERGIO NONATO RODRIGUES
       APPOINTED BY THE SHAREHOLDER EOS HERCULES
       FUNDO DE INVESTIMENTO EM ACOES

4.2    TO ELECT THE MEMBER OF THE FISCAL COUNCIL,                Mgmt          For                            For
       OBSERVING THE PROVISIONS IN ARTICLES 161
       AND 162 OF LAW NUMBER 6404: INDIVIDUAL
       CANDIDATES. PRINCIPAL. PETER EDWARD CORTES
       MARSDEN WILSON. SUBSTITUTE. MARIO ALVEZ
       PEDROZA NETO. APPOINTED BY THE SHAREHOLDER
       GERACAO FUTURO L. PAR FUNDO DE INVESTIMENTO
       EM ACOES




--------------------------------------------------------------------------------------------------------------------------
 BRF SA, ITAJAI, SC                                                                          Agenda Number:  705861626
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE AND VOTE ON THE MANAGEMENT                     Mgmt          For                            For
       REPORT, FINANCIAL STATEMENTS AND OTHER
       DOCUMENTS RELATED TO THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2014, AND TO DECIDE
       REGARDING THE ALLOCATION OF THE RESULT

2      TO RATIFY THE DISTRIBUTION OF REMUNERATION                Mgmt          For                            For
       TO THE SHAREHOLDERS, IN ACCORDANCE WITH
       THAT WHICH WAS RESOLVED ON BY THE BOARD OF
       DIRECTORS

3      TO APPROVE THERE BEING NINE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS, OBSERVING THAT WHICH IS
       PROVIDED FOR IN THE MAIN PART OF ARTICLE 16
       OF THE CORPORATE BYLAWS

4      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS. NOTE. PRINCIPAL: ABILIO DOS
       SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA
       SILVA, VICENTE FALCONI CAMPOS, WALTER
       FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE
       CARLOS REIS DE MAGALHAES NETO, MANOEL
       CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH
       CORREA, HENRI PHILIPPE REICHSTUL.
       SUBSTITUTE: EDUARDO PONGRACZ ROSSI, SERGIO
       RICARDO MIRANDA NAZARE, MATEUS AFFONSO
       BANDEIRA, EDUARDO FONTANA D AVILA, ROBERTO
       FALDINI, FERNANDO SHAYER, MAURICIO DA ROCHA
       WANDERLEY, ARTHUR PRADO SILVA, JOSE VIOLI
       FILHO

5      TO DESIGNATE THE CHAIRPERSON AND THE VICE                 Mgmt          Abstain                        Against
       CHAIRPERSON OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS. NOTE.
       ABILIO DOS SANTOS DINIZ, CHAIRPERSON. MARCO
       GEOVANNE TOBIAS DA SILVA, VICE CHAIRPERSON

6      TO ELECT OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL. NOTE. PRINCIPAL: ATTILIO GUASPARI,
       MARCUS VINICIUS DIAS SEVERINI, REGINALDO
       FERREIRA ALEXANDRE. SUBSTITUTE: SUSANA
       HANNA STIPHAN JABRA, MARCOS TADEU DE
       SIQUEIRA, WALTER MENDES DE OLIVEIRA FILHO




--------------------------------------------------------------------------------------------------------------------------
 BRF SA, ITAJAI, SC                                                                          Agenda Number:  705875334
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2015 AND RATIFY
       THE ANNUAL GLOBAL REMUNERATION HELD ON 2014

2      TO APPROVE THE AMENDMENT OF THE I. STOCK                  Mgmt          For                            For
       OPTION PLAN, II. RESTRICTED STOCK OPTION
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BHD                                                     Agenda Number:  705958102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLES 97(1) AND (2) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION : TAN SRI MOHAMAD
       SALIM BIN FATEH DIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLES 97(1) AND (2) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION : JAMES RICHARD
       SUTTIE

4      TO RE-ELECT PABLO DANIEL SCONFIANZA WHO                   Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 103 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

5      THAT DATUK OH CHONG PENG, A DIRECTOR WHO                  Mgmt          For                            For
       RETIRES PURSUANT TO SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

6      TO RE-ELECT DATUK OH CHONG PENG WHO HAS                   Mgmt          For                            For
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN NINE (9) YEARS, TO
       CONTINUE TO ACT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE COMPANY AND ITS SUBSIDIARIES TO
       ENTER INTO RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH RELATED PARTIES ("PROPOSED RENEWAL OF
       THE RECURRENT RPTS MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  706163297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2014 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6
       PER SHARE)

3      TO APPROVE THE ISSUANCE OF NEW COMMON                     Mgmt          For                            For
       SHARES FOR CASH AND/OR ISSUANCE OF GDR

4      TO AMEND THE COMPANY'S RULES AND PROCEDURES               Mgmt          For                            For
       OF SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  705953493
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS AND EXPLANATORY NOTES
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

II     TO DECIDE AND APPROVE ON THE REVISION OF                  Mgmt          For                            For
       THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR

III    TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014

IV     DECIDE ON THE NUMBER OF SEATS ON THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS OF THE COMPANY FOR THE NEXT
       TERM AND ELECTION OF MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY. . SLATE.
       MEMBERS. PRINCIPAL. ANA MARIA MARCONDES
       PENIDO SANT ANNA, EDUARDO BORGES DE
       ANDRADE, RICARDO COUTINHO DE SENA, PAULO
       ROBERTO RECKZIEGEL GUEDES, FRANCISCO
       CAPRINO NETO, ALBRECHT CURT REUTER
       DOMENECH, MURILO CESAR LEMOS DOS SANTOS
       PASSOS, HENRIQUE SUTTON DE SOUSA NEVES,
       LUIZ ANIBAL DE LIMA FERNANDES, LUIZ ALBERTO
       COLONNA ROSMAN, LUIZ CARLOS VIEIRA DA
       SILVA. SUBSTITUTE. ANA PENIDO SANT ANNA,
       JOSE HENRIQUE BRAGA POLIDO LOPES, PAULO
       MARCIO DE OLIVEIRA MONTEIRO, TARCISIO
       AUGUSTO CARNEIRO, ROBERTO NAVARRO
       EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO
       LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA
       VECCHIA, EDUARDO PENIDO SANT ANNA

V      TO INSTALL AND ELECT THE MEMBERS OF THE                   Mgmt          For                            For
       FISCAL COUNCIL OF THE COMPANY, . SLATE.
       MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA,
       NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR
       PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE
       AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI

VI     TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       THE COMPANY DIRECTORS FOR THE 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  705954661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO VOTE REGARDING THE CHANGE OF THE MAXIMUM               Mgmt          For                            For
       NUMBER OF MEMBERS OF THE EXECUTIVE
       COMMITTEE OF THE COMPANY, WITH IT
       INCREASING FROM 9 TO 11, AND THE CONSEQUENT
       AMENDMENT OF ARTICLE 15 OF THE CORPORATE
       BYLAWS OF THE COMPANY

II     TO VOTE REGARDING THE CHANGE OF THE PERIOD                Mgmt          For                            For
       OF THE VALIDITY OF POWERS OF ATTORNEY
       GRANTED BY THE COMPANY AT THE TIME
       FINANCING AGREEMENTS WERE SIGNED WITH BANCO
       NACIONAL DE DESENVOLVIMENTO ECONOMICO E
       SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL,
       CEF, AND THE CONSEQUENT INCLUSION OF A
       PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE
       BYLAWS OF THE COMPANY

III    TO VOTE REGARDING THE AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY, IN THE EVENT THAT THE PROPOSALS
       FOR THE AMENDMENT OF ARTICLES 15 AND OR 17
       OF THE CORPORATE BYLAWS OF THE COMPANY ARE
       APPROVED, AS DESCRIBED IN ITEMS I AND II
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CENTURY PROPERTIES GROUP INC, METRO MANILA                                                  Agenda Number:  705452631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1275E108
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2014
          Ticker:
            ISIN:  PHY1275E1083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 354856 DUE TO DELETION OF
       RESOLUTION 21. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND THE EXISTENCE                 Mgmt          Abstain                        Against
       OF A QUORUM

3      APPROVAL OF THE MINUTES OF THE 2012 ANNUAL                Mgmt          For                            For
       STOCKHOLDERS' MEETING HELD ON 01 JULY 2013

4      ANNUAL REPORT OF THE PRESIDENT                            Mgmt          For                            For

5      RATIFICATION OF ALL ACTS AND PROCEEDINGS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND CORPORATE
       OFFICERS

6      APPROVAL OF THE 2013 AUDITED CONSOLIDATED                 Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE CORPORATION

7      ELECTION OF DIRECTOR: JOSE E. B. ANTONIO                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: JOHN VICTOR R.                      Mgmt          For                            For
       ANTONIO

9      ELECTION OF DIRECTOR: JOSE MARCO R. ANTONIO               Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSE ROBERTO R.                     Mgmt          For                            For
       ANTONIO

11     ELECTION OF DIRECTOR: JOSE CARLO R. ANTONIO               Mgmt          For                            For

12     ELECTION OF DIRECTOR: RICARDO P. CUERVA                   Mgmt          For                            For

13     ELECTION OF DIRECTOR: RAFAEL G. YAPTINCHAY                Mgmt          For                            For

14     ELECTION OF INDEPENDENT DIRECTOR:                         Mgmt          For                            For
       WASHINGTON Z. SYCIP

15     ELECTION OF INDEPENDENT DIRECTOR: MONICO V.               Mgmt          For                            For
       JACOB

16     APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

17     APPROVAL OF THE AMENDMENT OF THE ARTICLES                 Mgmt          For                            For
       OF INCORPORATION: I. AMENDING ARTICLE
       SEVENTH TO INCREASE CAPITAL STOCK II.
       AMENDING SECONDARY PURPOSE TO INCLUDE THE
       GUARANTEE OF LOANS

18     APPROVAL OF THE PROPOSED STOCK DIVIDENDS                  Mgmt          For                            For
       DECLARATION

19     OTHER MATTERS: A. AMENDMENT TO THE EMPLOYEE               Mgmt          For                            Against
       STOCK OPTION GRANT

20     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   08 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF RES
       17. IF YOU HAVE ALREADY SENT IN YOUR VOTES
       FOR MID: 359117. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST                                              Agenda Number:  706018694
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124S107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  HU0000123096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING 445485 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      THE ANNUAL GENERAL MEETING (AGM) HAS                      Mgmt          For                            For
       APPROVED THE USE OF A COMPUTERISED VOTING
       MACHINE FOR THE OFFICIAL COUNTING OF THE
       VOTES DURING THE AGM

2      THE AGM HAS APPROVED THAT A SOUND RECORDING               Mgmt          For                            For
       SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
       IN ORDER TO ASSIST IN THE PREPARATION OF
       THE MINUTES OF THE AGM. THE SOUND RECORDING
       SHALL NOT BE USED FOR THE PURPOSE OF THE
       PREPARATION OF A VERBATIM VERSION OF THE
       MINUTES

3      THE AGM HAS APPOINTED DR. ANDRS SZECSKAY TO               Mgmt          For                            For
       CHAIR THE ANNUAL GENERAL MEETING HELD ON
       APRIL 28, 2015, MRS. JZSEFN FIGULY TO BE
       THE KEEPER OF THE MINUTES, MR. ANDRS RAD,
       AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
       MINUTES OF THE MEETING, AND DR. RBERT
       ROHLY, TO BE THE CHAIRMAN OF AND MRS. IMRN
       FERENCZI AND MS. NIKOLETT PCZLI TO BE THE
       MEMBERS OF THE VOTE COUNTING COMMITTEE

4      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD - HAS ACKNOWLEDGED AND
       APPROVED THE CONSOLIDATED REPORT OF THE BOD
       REGARDING THE OPERATION AND BUSINESS
       ACTIVITIES OF THE RICHTER GROUP IN THE 2014
       BUSINESS YEAR PREPARED IN ACCORDANCE WITH
       INTERNATIONAL ACCOUNTING STANDARDS, WITH A
       BALANCE SHEET TOTAL OF HUF 720,057 MILLION
       AND HUF 25,034 MILLION AS THE PROFIT FOR
       THE YEAR

5      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED
       AND APPROVED THE REPORT OF THE BOD OF THE
       COMPANY REGARDING THE OPERATION AND
       BUSINESS ACTIVITIES OF THE COMPANY IN THE
       2014 BUSINESS YEAR

6      THE AGM HAS APPROVED THE PAYMENT OF HUF                   Mgmt          For                            For
       6,150,370,380 AS A DIVIDEND (WHICH IS EQUAL
       TO 33 PCT OF THE FACE VALUE OF THE COMMON
       SHARES, THAT IS HUF 33 PER SHARES WITH A
       NOMINAL VALUE OF HUF 100 ) RELATING TO THE
       COMMON SHARES FROM THE 2014 AFTER-TAX
       PROFIT OF THE COMPANY AMOUNTING TO HUF
       19,107,715,292. THE AGM INSTRUCTED THE BOD
       TO PAY THE DIVIDENDS PROPORTIONALLY WITH
       THE NUMBER OF SHARES TO THE COMMON
       SHAREHOLDERS REGISTERED IN THE
       SHARE-REGISTER ON JUNE 4, 2015. THE PAYMENT
       OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15,
       2015. THE DETAILED RULES OF THE DIVIDENDS
       PAYMENTS SHALL BE SET OUT AND PUBLISHED BY
       MAY 15, 2015 BY THE BOD

7      THE AGM HAS APPROVED THAT THE AMOUNT OF HUF               Mgmt          For                            For
       12,957,344,912 - WHICH AMOUNT REMAINED FROM
       THE HUF 19,107,715,292 AFTER-TAX PROFIT OF
       THE COMPANY FOR THE BUSINESS YEAR 2014,
       AFTER THE PAYMENT OF THE DIVIDENDS RELATING
       TO THE COMMON SHARES - SHALL BE DEPOSITED
       INTO THE ACCUMULATED PROFIT RESERVES OF THE
       COMPANY

8      THE AGM HAS ACCEPTED AND HAS APPROVED THE                 Mgmt          For                            For
       2014 ANNUAL REPORT OF THE COMPANY,
       INCLUDING THE AUDITED 2014 BALANCE SHEET
       WITH A TOTAL OF HUF 706,351 MILLION AND HUF
       19,108 MILLION AS THE AFTER-TAX PROFIT,
       PREPARED AND AUDITED IN ACCORDANCE WITH
       HUNGARIAN ACCOUNTING PRINCIPLES BY
       PRICEWATERHOUSECOOPERS AUDITING LTD. (VA
       BARSI, AUDITOR)

9      THE AGM - TAKING INTO ACCOUNT THE APPROVAL                Mgmt          For                            For
       BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
       AND APPROVED THE CORPORATE GOVERNANCE
       REPORT OF THE COMPANY AS PROPOSED BY THE
       BOD

10     THE AGM HAS APPROVED THE AMENDMENT OF THE                 Mgmt          For                            For
       STATUTES ACCORDING TO ANNEX 1 OF THE
       MINUTES OF THE AGM, AS WELL AS THE
       CONSOLIDATED VERSION OF THE COMPANY'S
       STATUTES INCLUDING SUCH MODIFICATION

11     THE AGM HAS APPROVED THE REPORT OF THE BOD                Mgmt          For                            For
       ON THE TREASURY SHARES ACQUIRED BY THE
       COMPANY BASED UPON THE AUTHORIZATION IN AGM
       RESOLUTION NO.12/2014.04.24

12     THE AGM HAS AUTHORIZED THE BOD TO PURCHASE                Mgmt          For                            For
       ITS OWN COMMON SHARES

13     THE AGM HAS APPROVED THE RE-ELECTION OF DR.               Mgmt          For                            For
       ATTILA CHIKN AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON
       THE AGM IN 2018

14     THE AGM HAS APPROVED THE RE-ELECTION OF                   Mgmt          For                            For
       MRS. TAMSN MHSZ AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS
       EXPIRING ON THE AGM IN 2018

15     THE AGM HAS APPROVED THE RE-ELECTION OF DR.               Mgmt          For                            For
       JONATHN RBERT BEDROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS
       EXPIRING ON THE AGM IN 2018

16     THE AGM HAS APPROVED THE ELECTION OF                      Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE MRS. KLRA CSIKS
       KOVCSN AS MEMBER OF THE SUPERVISORY BOARD
       APPOINTED BY THE COMPANY'S EMPLOYEES FOR A
       PERIOD OF 3 YEARS EXPIRING ON THE AGM IN
       2018

17     THE AGM HAS APPROVED THE ELECTION OF                      Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE DR. VA KOZSDA
       KOVCSN AS MEMBER OF THE SUPERVISORY BOARD
       APPOINTED BY THE COMPANY'S EMPLOYEES FOR A
       PERIOD OF 3 YEARS EXPIRING ON THE AGM IN
       2018

18     THE AGM HAS APPROVED THE RE-ELECTION OF                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKN,
       MRS. TAMSN MHSZ, AND DR. JONATHN RBERT
       BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A
       PERIOD OF 3 YEARS EXPIRING ON THE AGM IN
       2018

19     THE AGM HAS APPROVED THE UNCHANGED                        Mgmt          For                            For
       HONORARIA FOR THE MEMBERS OF THE COMPANY'S
       BOD FOR 2015 EFFECTIVE AS OF JANUARY 1,
       2015

20     THE AGM HAS APPROVED THE UNCHANGED                        Mgmt          For                            For
       HONORARIA FOR THE MEMBERS OF THE COMPANY'S
       SUPERVISORY BOARD IN REGARD TO THE 2015
       BUSINESS YEAR AS OF JANUARY 1, 2015

21     THE AGM HAS APPROVED THE RULES OF PROCEDURE               Mgmt          For                            For
       OF THE SUPERVISORY BOARD ACCORDING TO ANNEX
       2 ATTACHED TO THE MINUTES OF THE AGM

22     THE AGM HAS APPROVED THE ELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDITING LTD. AS THE
       COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF
       ONE YEAR EXPIRING ON APRIL 30, 2016, BUT
       NOT LATER THAN THE APPROVAL OF THE 2015
       CONSOLIDATED REPORT

23     THE AGM HAS APPROVED THE HONORARIA                        Mgmt          For                            For
       AMOUNTING TO HUF 19 MILLION + VAT FOR
       PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
       ITS PERFORMANCE AS AUDITOR OF THE COMPANY
       IN 2015




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION, BEIJING                                                Agenda Number:  706100055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  CLS
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429933.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429959.pdf

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TYPE AND
       NUMBER OF PREFERENCE SHARES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PAR VALUE
       AND ISSUE PRICE

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: MATURITY
       DATE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: USE OF
       PROCEEDS

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: ISSUANCE
       METHOD AND INVESTORS

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PROFIT
       DISTRIBUTION METHOD FOR PREFERENCE
       SHAREHOLDERS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: MANDATORY
       CONVERSION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: CONDITIONAL
       REDEMPTION

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: VOTING
       RIGHTS RESTRICTION AND RESTORATION

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: REPAYMENT
       PRIORITY AND MANNER OF LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: RATING

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: SECURITY

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TRADING OR
       TRANSFER RESTRICTION

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TRADING
       ARRANGEMENT

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: EFFECTIVE
       PERIOD OF THE RESOLUTION ON ISSUANCE OF
       PREFERENCE SHARES

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PREFERENCE
       SHARE AUTHORIZATION

1.17   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: RELATIONSHIP
       BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
       ISSUANCE

1.18   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: APPLICATION
       AND APPROVAL PROCEDURES TO BE PERFORMED FOR
       THE ISSUANCE

2.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: TYPE AND
       NUMBER OF PREFERENCE SHARES TO BE ISSUED

2.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PAR VALUE
       AND ISSUE PRICE

2.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: MATURITY
       DATE

2.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: USE OF
       PROCEEDS

2.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: ISSUANCE
       METHOD AND INVESTORS

2.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PROFIT
       DISTRIBUTION METHOD FOR PREFERENCE
       SHAREHOLDERS

2.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: MANDATORY
       CONVERSION

2.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: CONDITIONAL
       REDEMPTION

2.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: VOTING
       RIGHTS RESTRICTION AND RESTORATION

2.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: REPAYMENT
       PRIORITY AND MANNER OF LIQUIDATION

2.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: RATING

2.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: SECURITY

2.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: LOCK-UP
       PERIOD

2.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: EFFECTIVE
       PERIOD OF THE RESOLUTION ON ISSUANCE OF
       PREFERENCE SHARES

2.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK:
       TRADING/LISTING ARRANGEMENT

2.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PREFERENCE
       SHARE AUTHORIZATION

2.17   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: RELATIONSHIP
       BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
       ISSUANCE

2.18   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: APPLICATION
       AND APPROVAL PROCEDURES TO BE PERFORMED FOR
       THE ISSUANCE

CMMT   06 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION, BEIJING                                                Agenda Number:  706165556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450563 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0514/ltn20150514691.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0514/ltn20150514660.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/ltn20150429953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/ltn20150429923.pdf

1      2014 REPORT OF BOARD OF DIRECTORS                         Mgmt          For                            For

2      2014 REPORT OF BOARD OF SUPERVISORS                       Mgmt          For                            For

3      2014 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2014 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      BUDGET OF 2015 FIXED ASSETS INVESTMENT                    Mgmt          For                            For

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2013

7      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2013

8      RE-ELECTION OF MR. WANG HONGZHANG AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

9      ELECTION OF MR. PANG XIUSHENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

10     ELECTION OF MR. ZHANG GENGSHENG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

11     ELECTION OF MR. LI JUN AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

12     ELECTION OF MS. HAO AIQUN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

13     CONTINUATION OF MS. ELAINE LA ROCHE AS AN                 Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       BANK

14     APPOINTMENT OF EXTERNAL AUDITORS FOR 2015                 Mgmt          For                            For

15     IMPACT ON DILUTION OF CURRENT RETURNS OF                  Mgmt          For                            For
       THE ISSUANCE OF PREFERENCE SHARES AND
       REMEDIAL MEASURES

16     SHAREHOLDER RETURN PLAN FOR 2015 TO 2017                  Mgmt          For                            For

17     CAPITAL PLAN FOR 2015 TO 2017                             Mgmt          For                            For

18     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

19.1   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TYPE AND NUMBER OF
       PREFERENCE SHARES TO BE ISSUED

19.2   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PAR VALUE AND ISSUANCE
       PRICE

19.3   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: MATURITY DATE

19.4   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: USE OF PROCEEDS

19.5   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: ISSUANCE METHOD AND
       INVESTORS

19.6   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PROFIT DISTRIBUTION
       METHOD FOR PREFERENCE SHAREHOLDERS

19.7   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: MANDATORY CONVERSION

19.8   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: CONDITIONAL REDEMPTION

19.9   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: VOTING RIGHTS
       RESTRICTIONS AND RESTORATION

19.10  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: REPAYMENT PRIORITY AND
       MANNER OF LIQUIDATION

19.11  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: RATING

19.12  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: SECURITY

19.13  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TRADING OR TRANSFER
       RESTRICTION

19.14  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TRADING ARRANGEMENTS

19.15  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
       RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

19.16  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PREFERENCE SHARE
       AUTHORIZATION

19.17  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: RELATIONSHIP BETWEEN
       DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

19.18  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: APPLICATION AND APPROVAL
       PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

20.1   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TYPE AND NUMBER OF
       PREFERENCE SHARES TO BE ISSUED

20.2   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PAR VALUE AND ISSUANCE
       PRICE

20.3   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MATURITY DATE

20.4   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: USE OF PROCEEDS

20.5   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: ISSUANCE METHOD AND
       INVESTORS

20.6   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PROFIT DISTRIBUTION
       METHOD FOR PREFERENCE SHAREHOLDERS

20.7   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MANDATORY CONVERSION

20.8   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: CONDITIONAL REDEMPTION

20.9   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: VOTING RIGHT
       RESTRICTIONS AND RESTORATION

20.10  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: REPAYMENT PRIORITY AND
       MANNER OF LIQUIDATION

20.11  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RATING

20.12  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: SECURITY

20.13  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: LOCK-UP PERIOD

20.14  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
       RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

20.15  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TRADING/LISTING
       ARRANGEMENT

20.16  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PREFERENCE SHARE
       AUTHORIZATION

20.17  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RELATIONSHIP BETWEEN
       DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

20.18  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: APPLICATION AND APPROVAL
       PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

21     ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS LAND LTD                                                                    Agenda Number:  705517247
--------------------------------------------------------------------------------------------------------------------------
        Security:  G210AW106
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2014
          Ticker:
            ISIN:  KYG210AW1064
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, 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/2014/0825/LTN20140825011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0825/LTN20140825009.pdf

1      TO (A) APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       ACQUISITION PURSUANT TO THE TERMS AND
       CONDITIONS OF THE AGREEMENT, AND (B)
       AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS
       AND THINGS AND EXECUTE ALL SUCH DOCUMENTS
       FOR AN ON BEHALF OF THE COMPANY AS THEY MAY
       CONSIDER NECESSARY OR DESIRABLE IN
       CONNECTION WITH PARAGRAPH (A) OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE (HONG KONG) LIMITED                                                            Agenda Number:  934207451
--------------------------------------------------------------------------------------------------------------------------
        Security:  16941M109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  CHL
            ISIN:  US16941M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2014.

2.     TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014.

3.     TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4A.    TO RE-ELECT MR. FRANK WONG KWONG SHING AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY.

4B.    TO RE-ELECT DR. MOSES CHENG MO CHI AS                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY.

5.     TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION.

6.     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE.

7.     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE.

8.     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES REPURCHASED IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  705452833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706003.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.1    TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.2    TO APPOINT DR. LING WEN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.3    TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.4    TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.5    TO APPOINT MR. CHEN HONGSHENG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.6    TO APPOINT MR. WU RUOSI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.1    TO APPOINT MS. FAN HSU LAI TAI AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.2    TO APPOINT MR. GONG HUAZHANG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.3    TO APPOINT MR. GUO PEIZHANG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.1    TO APPOINT MR. ZHAI RICHENG AS A                          Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

3.2    TO APPOINT MR. TANG NING AS A SHAREHOLDERS'               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

CMMT   09 JUL 2014: IN RESPECT OF RES.02, EACH OF                Non-Voting
       THE SHARES HELD BY A SHAREHOLDER SHALL
       CARRY THE SAME NUMBER OF VOTES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED. A
       SHAREHOLDER MAY EXERCISE HIS VOTING RIGHTS
       BY SPLITTING HIS VOTES EVENLY FOR EACH OF
       THE CANDIDATES OF INDEPENDENT NON-EXECUTIVE
       DIRECTORS CORRESPONDING TO THE NUMBER OF
       SHARES HE HOLDS, OR BY CASTING ALL HIS
       VOTES CARRIED BY EACH OF HIS SHARES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A
       PARTICULAR CANDIDATE OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS, OR BY CASTING A
       PORTION OF HIS VOTES CARRIED BY EACH OF HIS
       SHARES CORRESPONDING TO THE NUMBER OF
       INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE
       ELECTED FOR A CERTAIN NUMBER OF CANDIDATES
       OF INDEPENDENT NON-EXECUTIVE DIRECTORS. .
       THE VOTING METHOD ADOPTED FOR RES.02 SHALL
       BE THE SAME AS THAT FOR RES.01 AND RES.03

CMMT   09 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE AND 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706003592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410713.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410719.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       TO REPURCHASE THE COMPANY'S A SHARES AND H
       SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO REPURCHASE
       DOMESTIC SHARES (A SHARES) NOT EXCEEDING
       10% OF THE NUMBER OF DOMESTIC SHARES (A
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS CONTD

CONT   CONTD OF HOLDERS OF DOMESTIC SHARE (A                     Non-Voting
       SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE CONTD

CONT   CONTD OF FOREIGN EXCHANGE REGISTRATION                    Non-Voting
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF:- (A)
       THE CONCLUSION OF THE ANNUAL CONTD

CONT   CONTD GENERAL MEETING FOR 2015; (B) THE                   Non-Voting
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2014, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2015 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2015; OR (C)
       THE DATE ON WHICH THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR A CLASS MEETING OF HOLDERS OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS
       HAS RESOLVED TO REPURCHASE DOMESTIC SHARES
       (A SHARES) OR OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) DURING THE
       RELEVANT PERIOD AND THE SHARE REPURCHASE IS
       TO BE CONTINUED OR IMPLEMENTED AFTER THE
       RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706148916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443126 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410634.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508575.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508604.pdf

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"

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 IN THE AMOUNT OF RMB0.74 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB14.718 BILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE A
       COMMITTEE COMPRISING OF DR. ZHANG YUZHUO,
       DR. LING WEN AND MR. HAN JIANGUO TO
       IMPLEMENT THE ABOVE MENTIONED PROFIT
       DISTRIBUTION PLAN AND TO DEAL WITH MATTERS
       IN RELATION TO TAX WITH-HOLDING AS REQUIRED
       BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014: (1) AGGREGATE
       REMUNERATION OF THE EXECUTIVE DIRECTORS IS
       IN THE AMOUNT OF RMB2,990,313; (2)
       AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
       OF WHICH THE AGGREGATE REMUNERATION OF THE
       INDEPENDENT NONEXECUTIVE DIRECTORS IS IN
       THE AMOUNT OF RMB1,350,000, THE
       NONEXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
       REMUNERATED BY SHENHUA GROUP CORPORATION
       LIMITED AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) AGGREGATE REMUNERATION
       OF THE SUPERVISORS IS IN THE AMOUNT OF
       RMB2,065,833

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS THE PRC AND INTERNATIONAL
       AUDITORS RESPECTIVELY OF THE COMPANY FOR
       2015 UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE A
       COMMITTEE COMPRISING OF MR. ZHANG YUZHUO,
       MR. LING WEN, MR. HAN JIANGUO AND MR. GONG
       HUAZHANG, ALL BEING DIRECTORS OF THE
       COMPANY, TO DETERMINE THEIR 2015
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       TO GENERAL MANDATE FOR THE BOARD OF
       DIRECTORS TO ISSUE ADDITIONAL A SHARES AND
       H SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO ALLOT, ISSUE,
       EITHER SEPARATELY OR CONCURRENTLY,
       ADDITIONAL DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) NOT EXCEEDING 20% OF EACH OF THE
       NUMBER OF DOMESTIC SHARES (A SHARES) AND
       THE NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME OF PASSING THIS RESOLUTION AT ANNUAL
       GENERAL MEETING. PURSUANT TO PRC LAWS AND
       REGULATIONS, THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH ADDITIONAL ISSUANCE OF
       DOMESTIC SHARES (A SHARES) EVEN WHERE THIS
       GENERAL MANDATE IS APPROVED. (2) THE BOARD
       OF DIRECTORS BE AUTHORISED TO (INCLUDING
       BUT NOT LIMITED TO THE FOLLOWING):- (I)
       DETERMINE THE CLASS OF SHARES TO BE ISSUED,
       ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
       ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
       ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
       TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
       (II) ENGAGE THE SERVICES OF PROFESSIONAL
       ADVISERS FOR SHARE ISSUANCE RELATED
       MATTERS, AND TO APPROVE AND EXECUTE ALL
       ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
       NECESSARY, APPROPRIATE OR REQUIRED FOR
       SHARE ISSUANCE; (III) APPROVE AND EXECUTE
       DOCUMENTS RELATED TO SHARE ISSUANCE FOR
       SUBMISSION TO REGULATORY AUTHORITIES, AND
       TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
       (IV) AFTER SHARE ISSUANCE, MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RELATING TO
       SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
       CARRY OUT RELEVANT REGISTRATIONS AND
       FILINGS. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING AND ENDS AT THE EARLIER OF
       :- (A) THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014; OR (C) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO ISSUE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE ISSUANCE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS TO REPURCHASE THE COMPANY'S A
       SHARES AND H SHARES:- (1) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE DOMESTIC SHARES (A SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF DOMESTIC
       SHARES (A SHARES) IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF :- (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014, THE FIRST
       A SHAREHOLDERS' CLASS MEETING IN 2015 AND
       THE FIRST H SHAREHOLDERS' CLASS MEETING IN
       2015; OR (C) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A CLASS MEETING OF HOLDERS
       OF DOMESTIC SHARE (A SHARE) OR A CLASS
       MEETING OF HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE), EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO REPURCHASE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE REPURCHASE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE FOLLOWING MANDATE AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO CARRY
       OUT THE FOLLOWING:- (1) TO DETERMINE THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT
       OF ISSUANCE, INCLUDING BUT NOT LIMITED TO
       SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES,
       SUPER SHORTTERM COMMERCIAL PAPERS,
       CORPORATE BONDS AND ENTERPRISE BONDS IN
       DOMESTIC MARKET AS WELL AS RENMINBI
       DENOMINATED BONDS AND FOREIGN CURRENCY
       DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
       (EXCLUDING CONVERTIBLE BONDS THAT MAY BE
       CONVERTED INTO EQUITY SECURITIES). (2) TO
       DETERMINE AND FINALISE, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS, THE
       SPECIFIC TERMS AND CONDITIONS OF AND ALL
       RELEVANT MATTERS IN CONNECTION WITH THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
       TYPE, PRINCIPAL, INTEREST RATE, TERM,
       ISSUANCE TIMING, TARGETS AND USE OF
       PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS
       TO BE ISSUED WITHIN THE AFORESAID LIMIT AND
       THE PRODUCTION, EXECUTION AND DISCLOSURE OF
       ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE
       FOLLOWING CRITERIA FOR ANY CORPORATE BONDS
       TO BE ISSUED THROUGH A DOMESTIC EXCHANGE:
       THE PRINCIPAL SHALL NOT EXCEED RMB50
       BILLION; THE TERM SHALL NOT EXCEED 10
       YEARS; AND SUCH CORPORATE BONDS MAY BE
       ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY
       OF PLACING, ARRANGEMENT DETAILS OF WHICH
       (AVAILABILITY OF PLACING, PLACING RATIO,
       ETC.) SHALL BE DETERMINED BY THE BOARD OF
       DIRECTORS ACCORDING TO MARKET CONDITIONS
       AND THE TERMS AND CONDITIONS OF THE
       PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE
       TO THE PRESIDENT AND THE CHIEF FINANCIAL
       OFFICER OF THE COMPANY, WITHIN THE SCOPE OF
       THIS MANDATE FOR DETERMINING OTHER MATTERS
       RELATED TO SUCH ISSUANCE AND IMPLEMENTING
       SPECIFIC MEASURES UPON DETERMINING THE
       TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
       OF EACH ISSUANCE OF THE DEBT FINANCING
       INSTRUMENTS BY THE BOARD OF DIRECTORS OF
       THE COMPANY. (5) AFTER THIS RESOLUTION IS
       APPROVED BY SHAREHOLDERS AT THE GENERAL
       MEETING, IT WILL REMAIN EFFECTIVE FOR TWO
       YEARS. THE EFFECTIVE PERIOD OF THE
       RESOLUTION ON GRANTING A MANDATE TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO ISSUE
       DEBT FINANCING INSTRUMENTS AS APPROVED AT
       THE ANNUAL GENERAL MEETING FOR 2013 ON 27
       JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH
       THIS AUTHORIZATION IS APPROVED AT THE
       ANNUAL GENERAL MEETING FOR 2014




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  705704573
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2014
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/1117/LTN20141117356.PDF AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/1117/LTN20141117366.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE NEW                    Mgmt          For                            For
       CSCECL SUB-CONSTRUCTION ENGAGEMENT
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 18 NOVEMBER 2014 (THE
       "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; TO APPROVE THE
       CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP (AS
       DEFINED IN THE CIRCULAR) FOR THE PERIOD
       BETWEEN 1 JANUARY 2015 AND 31 DECEMBER
       2017; TO APPROVE THE CSC SUB-CONSTRUCTION
       ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR)
       FOR THE PERIOD BETWEEN 1 JANUARY 2015 AND
       31 DECEMBER 2017; AND TO AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ONE DIRECTOR
       AND THE SECRETARY OF THE COMPANY, IN THE
       CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH CONTD

CONT   CONTD ACTS OR THINGS DEEMED BY HIM TO BE                  Non-Voting
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE NEW CSCECL SUB-CONSTRUCTION ENGAGEMENT
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       INCLUDING THE AFFIXING OF COMMON SEAL
       THEREON

2      TO APPROVE, CONFIRM AND RATIFY THE NEW CSC                Mgmt          For                            For
       GROUP ENGAGEMENT AGREEMENT (AS DEFINED IN
       THE CIRCULAR) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; TO APPROVE THE COLI
       WORKS CAP (AS DEFINED IN THE CIRCULAR) FOR
       THE PERIOD BETWEEN 1 JANUARY 2015 AND 31
       DECEMBER 2017; AND TO AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ONE DIRECTOR
       AND THE SECRETARY OF THE COMPANY, IN THE
       CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE NEW CSC GROUP
       ENGAGEMENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF CONTD

CONT   CONTD INCLUDING THE AFFIXING OF COMMON SEAL               Non-Voting
       THEREON

3      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING THE ALLOTMENT AND
       ISSUANCE OF 117,278,000 NEW SHARES (THE
       "CONSIDERATION SHARES") OF HKD 0.025 EACH
       IN THE SHARE CAPITAL OF THE COMPANY FOR THE
       AGGREGATE ISSUE PRICE OF HKD 1,309,995,260
       TO CHINA OVERSEAS HOLDINGS LIMITED (OR ITS
       NOMINEE); TO AUTHORIZE AND GRANT TO THE
       DIRECTORS OF THE COMPANY A SPECIFIC MANDATE
       TO ALLOT AND ISSUE THE CONSIDERATION SHARES
       TO CHINA OVERSEAS HOLDINGS LIMITED (OR ITS
       NOMINEE) IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS OF THE ACQUISITION AGREEMENT;
       AND TO AUTHORIZE ANY ONE DIRECTOR OF THE
       COMPANY (OR ANY TWO DIRECTORS OF THE
       COMPANY OR ONE DIRECTOR AND THE SECRETARY
       OF THE COMPANY, IN THE CASE OF EXECUTION OF
       DOCUMENTS UNDER SEAL) TO EXERCISE ALL THE
       CONTD

CONT   CONTD POWERS OF THE COMPANY AND TAKE ALL                  Non-Voting
       STEPS AS MIGHT IN HIS/HER OPINION BE
       DESIRABLE, NECESSARY OR EXPEDIENT IN
       RELATION TO THE ALLOTMENT AND ISSUANCE OF
       THE CONSIDERATION SHARES AS WELL AS ALL THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       ACQUISITION AGREEMENT, INCLUDING WITHOUT
       LIMITATION TO THE EXECUTION, AMENDMENT,
       SUPPLEMENTING, DELIVERY, SUBMISSION AND
       IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR
       AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  706072472
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN20150423518.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423487.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014 OF HK15 CENTS PER
       SHARE

3.A    TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR                  Mgmt          Against                        Against

3.B    TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR                    Mgmt          Against                        Against

3.C    TO RE-ELECT MR. WU MINGQING AS DIRECTOR                   Mgmt          Against                        Against

3.D    TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR                 Mgmt          For                            For

4      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       ITS REMUNERATION

6.A    TO APPROVE THE ORDINARY RESOLUTION NO. (6A)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

6.B    TO APPROVE THE ORDINARY RESOLUTION NO. (6B)               Mgmt          For                            For
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY)

6.C    TO APPROVE THE ORDINARY RESOLUTION NO. (6C)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       EXTEND THE GENERAL MANDATE GRANT TO THE
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHIPBOND TECHNOLOGY CORP                                                                    Agenda Number:  706188023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15657102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  TW0006147002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2014 BUSINESS REPORTS AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
       1.6 PER SHARE. PROPOSED CAPITAL
       DISTRIBUTION: TWD 1 PER SHARE

3      THE PROPOSAL OF CASH DISTRIBUTION FROM                    Mgmt          For                            For
       CAPITAL SURPLUS

4      THE AMENDMENT TO THE COMPANY'S RULES AND                  Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDER'S MEETING

5      THE AMENDMENT TO THE REGULATIONS FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS

6.1    THE ELECTION OF THE DIRECTOR: WU FEI JIAN,                Mgmt          For                            For
       SHAREHOLDER NO. 0000009

6.2    THE ELECTION OF THE DIRECTOR: GAO HUO WEN,                Mgmt          For                            For
       SHAREHOLDER NO. 0000094

6.3    THE ELECTION OF THE DIRECTOR: LI RONG FA,                 Mgmt          For                            For
       SHAREHOLDER NO. 0000013

6.4    THE ELECTION OF THE DIRECTOR: PENG PAO                    Mgmt          For                            For
       TECHNOLOGY CO LTD, SHAREHOLDER NO. 0076716

6.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       XU JIA HUA, SHAREHOLDER NO. A111208XXX

6.6    THE ELECTION OF THE INDEPENDENT  DIRECTOR:                Mgmt          For                            For
       WANG WEI, SHAREHOLDER NO. B100398XXX

6.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       HUANG TING RONG, SHAREHOLDER NO. A221091XXX

7      TO RELEASE NEWLY DIRECTORS FORM                           Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS-LI RONG FA

8      TO RELEASE NEWLY DIRECTORS FORM                           Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS-PENG PAO
       TECHNOLOGY CO LTD

9      TO RELEASE NEWLY DIRECTORS FORM                           Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS-XU JIA HUA

10     TO RELEASE NEWLY DIRECTORS FORM                           Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS-WANG WEI

11     TO RELEASE NEWLY DIRECTORS FORM                           Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS-HUANG TING
       RONG




--------------------------------------------------------------------------------------------------------------------------
 CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO                                            Agenda Number:  705870221
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R51T187
    Meeting Type:  SGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL
       FINANCIAL STATEMENTS FOR THE 2014 FISCAL
       YEAR, BEING MINDFUL OF THAT WHICH IS
       PROVIDED FOR IN LINE A, SUBSECTION I, OF
       SECTION 4.3 OF THE TRUST

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       TO DECEMBER 31, 2014, BEING MINDFUL OF THAT
       WHICH IS PROVIDED FOR IN LINE A, SUBSECTION
       II, OF SECTION 4.3 OF THE TRUST

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPOINTMENT, RATIFICATION AND
       OR REMOVAL OF THE MEMBERS OF THE TECHNICAL
       COMMITTEE, BEING MINDFUL OF THAT WHICH IS
       PROVIDED FOR IN LINE A, SUBSECTION III, OF
       SECTION 4.3 OF THE TRUST

IV     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       CARRY OUT THE RESOLUTIONS THAT ARE PASSED
       AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CIELO S A                                                                                   Agenda Number:  934147681
--------------------------------------------------------------------------------------------------------------------------
        Security:  171778202
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2015
          Ticker:  CIOXY
            ISIN:  US1717782023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     RECEIVE THE MANAGEMENT'S ACCOUNTS, EXAMINE,               Mgmt          For
       DISCUSS AND VOTE ON THE MANAGEMENT REPORT
       AND THE ACCOUNTING AND FINANCIAL
       STATEMENTS, TOGETHER WITH THE INDEPENDENT
       AUDITORS' REPORT, THE FISCAL COUNCIL'S
       REPORT AND THE AUDIT COMMITTEE REPORT, FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2014.

A2     RESOLVE ON THE ALLOCATION OF NET INCOME FOR               Mgmt          For
       THE YEAR, WITH THE APPROVAL OF THE CAPITAL
       BUDGET PROPOSAL AND RATIFICATION OF THE
       AMOUNT OF REMUNERATION DISTRIBUTED AND TO
       BE DISTRIBUTED.

A3     ELECT THE MEMBERS OF THE FISCAL COUNCIL.                  Mgmt          For

A4     RESOLVE ON THE PROPOSAL FOR THE TOTAL                     Mgmt          For
       COMPENSATION OF THE MANAGERS.

E5     RESOLVE ON THE PROPOSAL FOR INCREASING THE                Mgmt          For
       COMPANY'S CAPITAL STOCK FROM THE CURRENT
       AMOUNT OF R$2,000,000,000.00 (TWO BILLION
       REAIS) TO R$2,500,000,000.00 (TWO BILLION
       AND FIVE ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)

E6     RESOLVE ON THE PROPOSAL FOR REDUCING THE                  Mgmt          For
       MINIMUM ANNUAL DIVIDEND ESTABLISHED IN THE
       COMPANY'S BYLAWS FROM 50% (FIFTY PERCENT)
       TO 30% (THIRTY PERCENT) OF NET PROFIT, WITH
       SUBSEQUENT AMENDMENT IN 1ST PARAGRAPH OF
       ARTICLE 29 OF THE MENTIONED DOCUMENT.




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  705870459
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432343 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 27 MAR 2015 TO 10 APR
       2015 AND ADDITIONAL 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   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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO VOTE REGARDING THE PROPOSAL TO INCREASE                Mgmt          For                            For
       THE SHARE CAPITAL FROM THE CURRENT BRL 2
       BILLION TO BRL 2,500,000,000, OR IN OTHER
       WORDS AN INCREASE OF BRL 500 MILLION, WITH
       THE ISSUANCE OF 314,446,188 NEW, COMMON
       SHARES, WITH NO PAR VALUE, ATTRIBUTING TO
       THE SHAREHOLDERS, FREE OF CHARGE, AS A
       BONUS, ONE NEW COMMON SHARE FOR EACH FIVE
       SHARES THAT THEY OWN AT THE END OF THE DAY
       ON APRIL 10, 2015, WITH IT BEING THE CASE
       THAT, FROM AND INCLUDING APRIL 13, 2015,
       THE SHARES WILL BE TRADED EX RIGHT OF THE
       BONUS, WITH THE CONSEQUENT AMENDMENT OF
       ARTICLE 7 OF THE CORPORATE BYLAWS OF THE
       COMPANY

II     TO VOTE REGARDING THE PROPOSAL FOR THE                    Mgmt          For                            For
       AMENDMENT OF PARAGRAPH 1 OF ARTICLE 29 OF
       THE CORPORATE BYLAWS FOR THE REDUCTION OF
       THE MINIMUM, MANDATORY, ANNUAL DIVIDENDS
       PROVIDED FOR FROM THE CURRENT 50 PERCENT TO
       30 PERCENT OF THE NET PROFIT




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  705872617
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT, THE FISCAL COUNCIL REPORT AND
       AUDITORS COMMITTEE REPORT REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014

II     DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM FISCAL YEAR REGARDING THE
       RATIFICATION OF THE AMOUNT OF INCOME
       DISTRIBUTED AND APPROVAL   OF THE PROPOSAL
       FOR THE CAPITAL BUDGET

III    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NOTE: PRINCIPAL HAROLDO REGINALDO LEVY
       NETO, JOEL ANTONIO DE ARAUJO, MARCELO
       SANTOS DALL OCCO, EDMAR JOSE CASALATINA.
       SUBSTITUTE. MRS. PATRICIA VALENTE STIERI,
       TOMAZ AQUINO DE SOUZA BARBOSA, CARLOS
       ROBERTO MENDONCA DA SILVA, VALERIO ZARRO.
       CANDIDATES NOMINATED BY THE CONTROLLER
       SHAREHOLDER

IV     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

CMMT   PLEASE NOTE THAT THIS MEETING HAS BEEN                    Non-Voting
       POSTPONED FROM 27 MAR 2015 TO 10 APR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  705997572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

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/2015/0409/LTN20150409027.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0409/LTN20150409033.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2014

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

A.3    TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO                 Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.7    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEEDING 20% OF THE AGGREGATE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE AGGREGATE NUMBER OF SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ICECEK A.S., ISTANBUL                                                             Agenda Number:  705906204
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R39A121
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMANSHIP COUNCIL

2      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       PREPARED BY THE BOARD OF DIRECTORS

3      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF OUR                   Mgmt          For                            For
       COMPANY'S FINANCIAL TABLES FOR THE YEAR
       2014 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CAPITAL MARKETS BOARD

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH REGARD TO THE
       2014 ACTIVITIES AND ACCOUNTS OF THE COMPANY

6      APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL               Mgmt          For                            For
       ON DISTRIBUTION OF YEAR 2014 PROFITS

7      APPROVAL OF THE CHANGES OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN THE YEAR 2014
       PRESCRIBED UNDER ARTICLES 363 OF THE
       TURKISH COMMERCIAL CODE LAW

8      ELECTION OF THE BOARD OF DIRECTORS AND                    Mgmt          For                            For
       DETERMINATION OF THEIR TERM OF OFFICE AND
       FEES

9      APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM, ELECTED BY THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH
       TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
       BOARD REGULATIONS

10     PRESENTATION TO THE GENERAL ASSEMBLY IN                   Mgmt          Abstain                        Against
       ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
       REGULATION ON DONATIONS MADE BY THE COMPANY
       IN 2014

11     PRESENTATION TO THE GENERAL ASSEMBLY ON ANY               Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
       THE COMPANY IN FAVOR OF THIRD PERSONS FOR
       THE YEAR 2014, IN ACCORDANCE WITH THE
       REGULATIONS LAID DOWN BY THE CAPITAL
       MARKETS BOARD

12     APPROVAL TO AMEND ARTICLE 8 WITH THE                      Mgmt          For                            For
       HEADING BOARD OF DIRECTORS OF THE CCI
       ARTICLES OF ASSOCIATION, WHICH IS SUBJECT
       TO THE APPROVAL OF THE CAPITAL MARKETS
       BOARD AND MINISTRY OF CUSTOM AND TRADE AND
       AUTHORIZATION OF THE BOARD OF DIRECTORS
       PERTAINING TO THE FINALIZATION OF THE
       AMENDMENT AND REGISTRATION OF THE ARTICLES
       OF ASSOCIATION

13     PRESENTATION TO THE GENERAL ASSEMBLY, OF                  Mgmt          Abstain                        Against
       THE TRANSACTIONS, IF ANY, WITHIN THE
       CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE
       GOVERNANCE COMMUNIQUE II-17.1 OF THE OF THE
       CAPITAL MARKETS BOARD

14     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  705846484
--------------------------------------------------------------------------------------------------------------------------
        Security:  201712205
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  US2017122050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEWING THE BOARD OF DIRECTORS' REPORT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2014

2      REVIEWING THE AUDITORS' REPORT ON THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDING
       31/12/2014

3      APPROVING THE FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       YEAR ENDING 31/12/2014

4      APPROVING 2014 APPROPRIATION ACCOUNT AND                  Mgmt          For                            For
       DELEGATING THE BOARD OF DIRECTORS TO
       APPROVE THE GUIDELINES FOR THE PROFIT SHARE
       DISTRIBUTION TO CIB'S STAFF

5      RELEASING MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31/12/2014
       AND DETERMINING THEIR REMUNERATION FOR THE
       YEAR 2015

6      APPOINTING THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDING 31/12/2015 AND
       DETERMINING THEIR FEES

7      ADVISING SHAREHOLDERS OF 2014 DONATIONS AND               Mgmt          For                            For
       AUTHORIZING THE BOARD OF DIRECTORS TO
       EFFECT DONATIONS DURING 2015 FOR AMOUNTS
       EXCEEDING EGP 1000

8      ADVISING SHAREHOLDERS OF THE ANNUAL                       Mgmt          For                            For
       REMUNERATION OF THE BOARD COMMITTEES FOR
       THE YEAR 2015 AS APPROVED BY THE BOARD OF
       DIRECTORS ACCORDING TO THE RECOMMENDATION
       OF THE GOVERNANCE AND COMPENSATION
       COMMITTEE

9      ADVISING SHAREHOLDERS OF THE CHANGES IN THE               Mgmt          For                            For
       BOARD'S COMPOSITION SINCE THE LAST ASSEMBLY
       MEETING

10     CONSIDER AND APPROVE TRANSFERRING PORTION                 Mgmt          For                            For
       OF THE GENERAL RESERVE INTO STOCKS TO
       INCREASE THE ISSUED CAPITAL FROM EGP
       9,176,482,370 TO EGP 11,470,602,970 AND
       DISTRIBUTE THE RESULTING INCREASE IN STOCKS
       TO SHAREHOLDERS AS STOCK DIVIDENDS (ONE
       STOCK FOR EVERY FOUR STOCKS OUTSTANDING)
       AFTER OBTAINING ALL NECESSARY APPROVALS N
       AND DELEGATE THE CHAIRMAN & MANAGING
       DIRECTOR OR WHOEVER HE DELEGATES TO
       FULFILL, ALL NECESSARY PROCEDURES IN
       RELATION TO EXECUTING SAID INCREASE. WORTH
       NOTING THAT THE BANK IS CURRENTLY
       FINALIZING THE INCREASE OF ITS ISSUED
       CAPITAL, AS APPROVED BY THE BOARD, FROM EGP
       9,081,734,430 TO EGP 9,176,482,370 TO
       FULFILL THE REQUIREMENTS OF THE EMPLOYEES'
       STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES, SANT                                          Agenda Number:  705497003
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3064M101
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AGREE A CAPITAL INCREASE FOR CSAV UP TO                Mgmt          For                            For
       THE AMOUNT OF USD 400 MILLION, OR ELSE, IN
       THE AMOUNT DETERMINED BY THE STOCKHOLDERS
       MEETING THROUGH THE ISSUE OF CASH SHARES,
       WHICH SHOULD BE SUBSCRIBED AND PAID IN THE
       TERM AGREED BY THE MEETING

2      TO BE AWARE OF ANY MODIFICATION TO THE                    Mgmt          For                            For
       CAPITAL STOCK THAT MIGHT HAVE BEEN PRODUCED
       PURSUANT TO PROVISIONS IN ARTICLE 26 OF THE
       LAW OF STOCK COMPANIES, AND TO DEDUCT ANY
       ACCOUNT FOR COSTS OF ISSUE AND ALLOCATION
       OF SHARES THAT MIGHT HAVE OCCURRED FROM THE
       PAID IN CAPITAL

3      TO LEAVE NULL AND VOID THE CAPITAL INCREASE               Mgmt          For                            For
       OF CSAV AGREED IN SPECIAL STOCKHOLDERS
       MEETING OF CSAV HELD ON MARCH 21, 2014, IN
       RESPECT OF THE SHARES NOT INSCRIBED IN THE
       REGISTER OF SECURITIES OF THE
       SUPERINTENDENCE OF SECURITIES AND INSURANCE

4      IN GENERAL, TO ADOPT THE REFORMS OF THE BY                Mgmt          For                            For
       LAWS AND ALL THE OTHER AGREEMENTS,
       NECESSARY OR CONVENIENT, IN ORDER TO
       IMPLEMENT THE DECISIONS TAKEN BY THE
       STOCKHOLDERS MEETING

5      TO INFORM ABOUT THE AGREEMENTS IN RESPECT                 Mgmt          For                            For
       OF OPERATIONS WITH RELATED PARTIES REFERRED
       TO IN TITLE XVI OF THE LAW OF STOCK
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA SUD AMERICANA DE VAPORES SA VAPORES, SANT                                          Agenda Number:  706004025
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3064M101
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ANNUAL REPORT, THE BALANCE SHEET AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE 2014
       FISCAL YEAR, THE SITUATION OF THE COMPANY
       AND THE RESPECTIVE REPORT FROM THE OUTSIDE
       AUDITING FIRM

2      THE COMPENSATION OF THE BOARD OF DIRECTORS                Mgmt          Abstain                        Against
       FOR THE 2015 FISCAL YEAR

3      THE COMPENSATION OF THE COMMITTEE OF                      Mgmt          Abstain                        Against
       DIRECTORS AND THE EXPENSE BUDGET FOR ITS
       FUNCTIONING FOR THE 2015 FISCAL YEAR

4      THE DESIGNATION OF THE OUTSIDE AUDITING                   Mgmt          For                            For
       FIRM AND OF THE RISK RATING AGENCIES

5      THE ACCOUNT OF THE RELATED PARTY                          Mgmt          Abstain                        Against
       TRANSACTIONS

6      OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Abstain                        For
       ARE SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  705482937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2014
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT LEE JOONG-SIK AS OUTSIDE DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  705822927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      GRANT OF STOCK OPTION                                     Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR GIM DONG HYEON                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       BYEONG JU

3.3    ELECTION OF A NON-PERMANENT DIRECTOR YUN                  Mgmt          For                            For
       JONG HA

3.4    ELECTION OF A NON-PERMANENT DIRECTOR BU JAE               Mgmt          For                            For
       HUN

3.5    ELECTION OF A NON-PERMANENT DIRECTOR BAK                  Mgmt          For                            For
       TAE HYEON

3.6    ELECTION OF OUTSIDE DIRECTOR I JUNG SIK                   Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR I JUN HO                     Mgmt          For                            For

4      ELECTION OF AUDITOR                                       Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CP ALL PUBLIC COMPANY LTD, BANGKOK                                                          Agenda Number:  705832954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1772K169
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS 2014

2      TO CONSIDER THE BOARD OF DIRECTORS' REPORT                Mgmt          For                            For
       REGARDING THE LAST YEAR OPERATIONS OF THE
       COMPANY

3      TO CONSIDER AND APPROVE BALANCE SHEET AND                 Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2014

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR LEGAL RESERVE AND THE CASH
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       DHANIN CHEARAVANONT

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       KORSAK CHAIRASMISAK

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       SOOPAKIJ CHEARAVANONT

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       ADIREK SRIPRATAK

5.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       TANIN BURANAMANIT

6      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITORS AND FIX THE
       AUDITORS' REMUNERATION

8      OTHERS (IF ANY)                                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934133240
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2015
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CREDICORP AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2014
       INCLUDING THE REPORT THEREON OF CREDICORP'S
       INDEPENDENT EXTERNAL AUDITORS.

2.     TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF               Mgmt          For                            For
       CREDICORP TO PERFORM SUCH SERVICES FOR THE
       FINANCIAL YEAR 2015 AND TO DEFINE THE FEES
       FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2)




--------------------------------------------------------------------------------------------------------------------------
 CYDSA SAB DE CV                                                                             Agenda Number:  705697160
--------------------------------------------------------------------------------------------------------------------------
        Security:  P33988109
    Meeting Type:  OGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  MXP339881098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      CONSIDERATION AND RESOLUTION REGARDING A                  Non-Voting
       PROJECT FROM THE BOARD OF DIRECTORS. I. FOR
       THE SUBSIDIARY COMPANY VALORES QUIMICOS,
       S.A. DE C.V., AS BORROWER, TO TAKE OUT A
       LOAN FOR UP TO THE AMOUNT OF USD 400
       MILLION, PART OF WHICH CAN BE CONTRACTED
       FOR IN MXN, DEPENDING ON THE MARKET
       CONDITIONS, WITH VARIOUS BANKS AND
       FINANCIAL INSTITUTIONS, FROM HERE ONWARDS
       REFERRED TO AS THE LOAN. THE AMOUNT OF THE
       LOAN WILL BE USED, AMONG OTHER PURPOSES, TO
       PREPAY BANK LOANS AND FOR INVESTMENTS IN
       FIXED ASSETS. RESOLUTIONS IN THIS REGARD.
       II. FOR SUBSIDIARY COMPANIES AND AFFILIATES
       OF VALORES QUIMICOS, S.A. DE C.V.,
       INCLUDING SALES DEL ISTMO, S.A. DE C.V.,
       INDUSTRIAL QUIMICA DEL ISTMO, S.A. DE C.V.,
       IQUISA SANTA CLARA, S.A. DE C.V., IQUISA
       NORESTE, S.A. DE C.V., INMOBILIARIA SISA,
       S.A. DE C.V. AND SISTEMAS ENERGETICOS SISA,
       S.A. DE C.V., CONTD

CONT   CONTD TO BECOME GUARANTORS, SURETIES AND                  Non-Voting
       JOINT DEBTORS FOR THE LOAN AND IN THE OTHER
       AGREEMENTS RELATED TO THE LOAN, INCLUDING
       ACCESSORY AGREEMENTS, AND ADDITIONALLY TO
       GIVE VARIOUS COLLATERAL AND PERSONAL
       GUARANTEES IN FAVOR OF THE BANKS AND
       INSTITUTIONS MAKING THE LOAN. RESOLUTIONS
       IN THIS REGARD. III. FOR THE HOLDING
       COMPANY CYDSA, S.A.B. DE C.V. TO ALSO
       BECOME A GUARANTOR, SURETY AND JOINT DEBTOR
       FOR THE LOAN AND IN THE OTHER AGREEMENTS
       RELATED TO THE LOAN, INCLUDING ACCESSORY
       AGREEMENTS. RESOLUTIONS IN THIS REGARD. IV.
       FOR, IF DEEMED APPROPRIATE, ATTORNEYS IN
       FACT OF THE COMPANY TO BE APPOINTED TO SIGN
       THE LOAN AND THE OTHER CONTRACTS,
       AGREEMENTS, PROMISSORY NOTES, INSTRUCTIONS,
       CREDIT INSTRUMENTS, GUARANTEES AND
       DOCUMENTS NECESSARY TO LEGALLY FORMALIZE
       THE LOAN, THE GRANTING OF THE GUARANTEES IN
       FAVOR OF THE CONTD

CONT   CONTD LENDING BANKS AND INSTITUTIONS AND TO               Non-Voting
       CARRY OUT THE OTHER LEGAL ACTS THAT MAY BE
       NECESSARY TO TAKE OUT THE LOAN AND THAT ARE
       RELATED TO THE SAME. RESOLUTIONS IN THIS
       REGARD

II     TO DECLARE AND PAY A CASH DIVIDEND IN FAVOR               Non-Voting
       OF THE SHAREHOLDERS OF CYDSA, S.A.B. DE
       C.V., IN MXN, IN THE AMOUNT OF MXN
       0.231435350765115 FOR EACH ONE OF THE
       SHARES THAT ARE REPRESENTATIVE OF THE SHARE
       CAPITAL THAT ARE IN CIRCULATION.
       RESOLUTIONS IN THIS REGARD

III    PRESENTATION OF THE REPORT REGARDING THE                  Non-Voting
       FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
       THE RESPONSIBILITY OF THE COMPANY DURING
       THE 2013 FISCAL YEAR

IV     DESIGNATION OF DELEGATES FROM THE GENERAL                 Non-Voting
       MEETING WHO WILL CARRY OUT AND FORMALIZE
       THE RESOLUTIONS THAT ARE PASSED BY THE
       GENERAL MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 CYDSA SAB DE CV                                                                             Agenda Number:  705894360
--------------------------------------------------------------------------------------------------------------------------
        Security:  P33988109
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  MXP339881098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORTS TO THE GENERAL MEETING.                           Mgmt          For                            For
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF A. THE ANNUAL REPORT FROM THE
       GENERAL DIRECTOR OF THE COMPANY FOR THE
       2014 FISCAL YEAR, INCLUDING THE FINANCIAL
       STATEMENTS OF THE COMPANY, ACCOMPANIED BY
       THE OPINION OF THE OUTSIDE AUDITOR AND THE
       REPORT REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS, B. THE ANNUAL REPORT FROM THE
       BOARD OF DIRECTORS FOR THE 2014 FISCAL
       YEAR, C. THE REPORT FROM THE CORPORATE
       PRACTICES AND AUDIT COMMITTEE, INCLUDING
       THE OPINION OF THE BOARD OF DIRECTORS
       REGARDING THE CONTENT OF THE REPORT FROM
       THE GENERAL DIRECTOR. RESOLUTIONS IN THIS
       REGARD

II     ALLOCATION OF PROFIT, PROPOSAL FOR THE                    Mgmt          For                            For
       PAYMENT OF A DIVIDEND AND REPORT REGARDING
       TRANSACTIONS WITH THE SHARES OF THE
       COMPANY. PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF A. THE ALLOCATION
       OF THE RESULTS ACCOUNT FROM THE 2014 FISCAL
       YEAR, B. PROPOSAL FROM THE BOARD OF
       DIRECTORS FOR THE PAYMENT OF A CASH
       DIVIDEND IN FAVOR OF THE SHAREHOLDERS OF
       THE COMPANY, C. DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS OF THE COMPANY THAT
       CAN BE ALLOCATED TO THE PURCHASE OF SHARES
       OF THE COMPANY, AND D. REPORT FROM THE
       BOARD OF DIRECTORS REGARDING THE
       TRANSACTIONS THAT THE COMPANY HAS CARRIED
       OUT WITH ITS OWN SHARES. RESOLUTIONS IN
       THIS REGARD

III    MEMBERS OF THE BOARD OF DIRECTORS AND                     Mgmt          For                            For
       CHAIRPERSON OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEE. ELECTION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE
       DETERMINATION OF THEIR COMPENSATION.
       ELECTION OF THE CHAIRPERSON OF THE
       CORPORATE PRACTICES AND AUDIT COMMITTEE.
       RESOLUTIONS IN THIS REGARD

IV     DELEGATES. DESIGNATION OF DELEGATES FROM                  Mgmt          For                            For
       THE GENERAL MEETING WHO WILL BE CHARGED
       WITH FORMALIZING THE RESOLUTIONS THAT ARE
       VOTED ON. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  705519481
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2014
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      PREPARING THE ATTENDANCE LIST, VALIDATED                  Mgmt          Abstain                        Against
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF MEMBERS OF THE BALLOT COMMITTEE               Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

6      ADOPTION OF A RESOLUTION TO AMEND THE                     Mgmt          For                            For
       ARTICLES OF THE COMPANY AND THE
       AUTHORIZATION OF THE BOARD TO ESTABLISH A
       UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  705754340
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2015
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRMAN                               Mgmt          For                            For

3      DRAWING UP AN ATTENDANCE LIST, CONFIRMING                 Mgmt          Abstain                        Against
       THAT THE MEETING HAS BEEN PROPERLY CONVENED
       AND IS ABLE TO ADOPT VALID RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COUNTING                        Mgmt          For                            For
       COMMITTEE

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF THE RESOLUTION ON THE BOND                    Mgmt          For                            For
       ISSUE PROGRAM

7      ADOPTION OF THE RESOLUTION ON THE COMPANY'S               Mgmt          Against                        Against
       ARTICLE OF ASSOCIATION

8      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  705878847
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Mgmt          For                            For
       GENERAL MEETING

3      VALIDATION OF CORRECTNESS OF CONVENING THE                Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING AND ITS ABILITY TO
       ADOPT BINDING RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      MANAGEMENT BOARD'S PRESENTATION OF THE                    Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2014, THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2014, MANAGEMENT BOARD'S
       REPORT ON ACTIVITIES OF THE CAPITAL GROUP
       OF THE COMPANY IN THE FINANCIAL YEAR 2014,
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CAPITAL GROUP OF THE COMPANY FOR THE
       FINANCIAL YEAR 2014

7      THE SUPERVISORY BOARD'S PRESENTATION OF ITS               Mgmt          Abstain                        Against
       STATEMENT CONCERNING THE EVALUATION OF THE
       MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2014, THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2014, THE MANAGEMENT BOARD'S
       MOTION REGARDING THE DISTRIBUTION OF THE
       COMPANY'S PROFIT GENERATED IN THE FINANCIAL
       YEAR 2014

8      THE SUPERVISORY BOARD'S PRESENTATION OF THE               Mgmt          Abstain                        Against
       EVALUATION OF THE COMPANY'S STANDING AND
       THE MANAGEMENT BOARD'S ACTIVITIES

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD'S REPORT ON
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2014

10     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPANY'S ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2014

11     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD'S REPORT ON
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY IN THE FINANCIAL YEAR 2014

12     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF THE CAPITAL GROUP OF THE
       COMPANY FOR THE FINANCIAL YEAR 2014

13     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE SUPERVISORY BOARD'S REPORT
       FOR THE FINANCIAL YEAR 2014

14     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES
       IN THE YEAR 2014

15     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES
       IN THE YEAR 2014

16     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PROFIT FOR THE FINANCIAL
       YEAR 2014

17     ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       DETERMINATION OF THE NUMBER OF THE MEMBERS
       OF THE SUPERVISORY BOARD AND THE
       APPOINTMENT OF THE MEMBERS OF THE
       SUPERVISORY BOARD FOR A NEW TERM OF OFFICE

18     ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       DETERMINATION OF REMUNERATION OF MEMBERS OF
       THE SUPERVISORY BOARD

19     CLOSING THE ANNUAL GENERAL MEETING                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DEWAN HOUSING FINANCE CORPORATION LTD                                                       Agenda Number:  705433592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2055V112
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  INE202B01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31ST MARCH, 2014, INCLUDING
       AUDITED BALANCE SHEET AS AT 31ST MARCH,
       2014, THE STATEMENT OF THE PROFIT & LOSS
       ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND AND CONFIRM                     Mgmt          For                            For
       INTERIM DIVIDEND OF INR 3.00 PER EQUITY
       SHARE, ALREADY PAID FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2014

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       DHEERAJ WADHAWAN (DIN 00096026) WHO RETIRES
       BY ROTATION AT THIS ANNUAL GENERAL MEETING
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      TO RE-APPOINT M/S. T. R. CHADHA & CO.,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (FRN NO. 006711N),
       TOGETHER WITH M/S. RAJENDRA NEETI &
       ASSOCIATES, CHARTERED ACCOUNTANTS, (FRN
       NO.006543C), AS A JOINT STATUTORY AUDITORS
       OF THE COMPANY

5      TO APPOINT MR. KAIKHUSHRU VICAJI                          Mgmt          For                            For
       TARAPOREVALA (DIN : 00691210), NOMINEE
       DIRECTOR OF M/S. CALEDONIA INVESTMENTS
       PLC., AS A DIRECTOR ON THE BOARD OF THE
       COMPANY

6      TO APPOINT MR. R. P. KHOSLA (DIN :                        Mgmt          For                            For
       00012473) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

7      TO APPOINT MR. G. P. KOHLI (DIN : 00230388)               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

8      TO APPOINT MR. AJAY VAZIRANI (DIN :                       Mgmt          For                            For
       02006622) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

9      TO APPOINT MR. V. K. CHOPRA (DIN :                        Mgmt          For                            For
       02103940), AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

10     TO APPOINT MR. MANNIL VENUGOPALAN (DIN :                  Mgmt          For                            For
       00255575), AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

11     APPROVAL FOR ENTERING INTO RELATED PARTY                  Mgmt          Against                        Against
       TRANSACTIONS BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DEWAN HOUSING FINANCE CORPORATION LTD                                                       Agenda Number:  705500014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2055V112
    Meeting Type:  OTH
    Meeting Date:  06-Sep-2014
          Ticker:
            ISIN:  INE202B01012
--------------------------------------------------------------------------------------------------------------------------

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      ISSUE OF NON-CONVERTIBLE DEBENTURES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 DOGUS OTOMOTIV SERVIS VE TIC, ISTANBUL                                                      Agenda Number:  705857906
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28191100
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  TREDOTO00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF CHAIRMANSHIP                     Mgmt          For                            For
       COUNCIL

2      READING, DELIBERATION AND SUBMITTING TO                   Mgmt          For                            For
       GENERAL ASSEMBLY'S APPROVAL OF ANNUAL
       REPORT INDEPENDENT AUDITING REPORT AND
       FINANCIAL STATEMENTS FOR THE YEAR OF 2014

3      ABSOLVING THE BOARD OF DIRECTORS WITH                     Mgmt          For                            For
       RESPECT TO THEIR ACTIVITIES

4      DETERMINATION OF ATTENDANCE FEES OF BOARD                 Mgmt          For                            For
       MEMBERS

5      APPROVAL OF THE AUDIT FIRM ELECTED BY BOARD               Mgmt          For                            For
       MEMBERS

6      DELIBERATION AND SUBMITTING APPROVAL FOR                  Mgmt          For                            For
       CASH DIVIDEND POLICY

7      PROVIDING INFORMATION TO THE SHAREHOLDERS                 Mgmt          Abstain                        Against
       ABOUT DONATIONS AND CONTRIBUTIONS

8      PROVIDING INFORMATION TO THE SHAREHOLDERS                 Mgmt          Abstain                        Against
       REGARDING THE TRANSACTIONS REALIZED WITH
       THE RELATED PARTIES

9      PROVIDING INFORMATION TO THE SHAREHOLDERS                 Mgmt          Abstain                        Against
       REGARDING WARRANTS, PLEDGES AND MORTGAGES
       GIVEN TO THIRD PARTIES

10     GRANTING OF PERMISSION TO SHAREHOLDERS                    Mgmt          For                            For
       HAVING MANAGERIAL CONTROL, SHAREHOLDER
       BOARD MEMBERS, TOP MANAGERS AND UP TO THE
       SECOND DEGREE BLOOD OR AFFINITY RELATIVES
       IN ACCORDANCE WITH ARTICLES 395 AND 396 OF
       TURKISH COMMERCIAL CODE, CAPITAL MARKETS
       BOARD LEGISLATION AND OBTAINING INFORMATION
       TO THE SHAREHOLDERS CONCERNING THE
       TRANSACTIONS DONE IN THE YEAR 2013 IN LINE
       WITH CORPORATE GOVERNANCE PRINCIPLES

11     WISHES AND CLOSURE                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 DONGSUNG FINETEC CO., LTD., ANSONG                                                          Agenda Number:  705462339
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2493X100
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2014
          Ticker:
            ISIN:  KR7033500000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR (NOMINEE: SUK MO YANG)               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONGSUNG FINETEC CO., LTD., ANSONG                                                          Agenda Number:  705886832
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2493X100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  KR7033500000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: YOUNG BIN PARK               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: SEONG JIN KIM               Mgmt          For                            For

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  706217355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 8 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

5      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

6      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          Against                        Against
       MEETING

7      THE REVISION TO THE PROCEDURES OF THE                     Mgmt          For                            For
       ELECTION OF THE DIRECTORS AND SUPERVISORS

8.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WANG, YA-KANG, SHAREHOLDER NO. XXXXXXXXXX

8.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       YOU, ZHENG-PING, SHAREHOLDER NO. XXXXXXXXXX

8.3    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       LIU, NAI-MING, SHAREHOLDER NO. XXXXXXXXXX

8.4    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.5    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.6    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.7    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.8    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.9    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.10   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.11   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE NEWLY ELECTED DIRECTORS

10     EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  705663373
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2014
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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 01 DEC 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF CASH
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       AED (9) NINE BILLION REPRESENTING AED
       (1.257) PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  705919136
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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 22 APR 2015 AT 16:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO APPROVE THE CHANGE OF THE BOARD MEMBERS                Mgmt          Against                        Against
       FROM 11 TO 10 BOARD MEMBERS

2      TO RECEIVE AND APPROVE THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS ON THE ACTIVITIES AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       FISCAL YEAR ENDING 31ST DECEMBER 2014

3      TO RECEIVE AND APPROVE THE AUDITORS' REPORT               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31ST DECEMBER
       2014

4      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       BALANCE SHEET AND THE PROFIT AND LOSS
       ACCOUNT FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2014

5      TO APPOINT THE AUDITORS FOR THE YEAR 2015                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND AUDITORS FROM LIABILITY FOR
       THE FISCAL YEAR ENDING 31ST DECEMBER 2014

7      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       15% OF THE SHARE CAPITAL BEING 15 FILS PER
       SHARE AS CASH DIVIDENDS FOR THE FISCAL YEAR
       2014

8      TO GRANT APPROVAL FOR THE PAYMENT OF BONUS                Mgmt          For                            For
       TO THE NON-EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS AMOUNTING TO 2.561 MILLION
       DIRHAMS FOR EACH NON-EXECUTIVE BOARD MEMBER

9      TO ELECT MEMBERS OF THE BOARD OF DIRECTORS                Mgmt          Against                        Against

10     TO GRANT APPROVAL UNDER ARTICLE (108) OF                  Mgmt          For                            For
       FEDERAL LAW NO. 8 OF 1984 AND THE
       AMENDMENTS THERETO FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS TO CARRY ON ACTIVITIES
       INCLUDED IN THE OBJECTS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  705873936
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      THE OPENING OF THE MEETING, ELECTION OF THE               Mgmt          For                            For
       GENERAL ASSEMBLY PRESIDENTIAL BOARD

2      GRANTING OF AUTHORIZATION TO GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY OF THE COUNCIL FOR THE
       EXECUTION OF THE MEETING MINUTES

3      READING AND DISCUSSION OF THE SUMMARY OF                  Mgmt          For                            For
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND INDEPENDENT AUDITOR REPORT WITH RESPECT
       TO THE YEAR 2014

4      READING, DISCUSSION AND CONCLUSION OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2014

5      DISCUSSION AND CONCLUSION OF THE RELEASE OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS IN
       RELATION TO THEIR ACTIVITIES IN 2014

6      DISCUSSION AND CONCLUSION OF THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN RELATION TO
       USAGE, TIMING, AMOUNT OF THE PROFIT FOR THE
       YEAR 2014

7      APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       NOMINATED BY THE BOARD OF DIRECTORS WITHIN
       THE FRAMEWORK OF THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKET LEGISLATION

8      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS IN ACCORDANCE WITH ARTICLE 12 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       DETERMINATION OF THEIR OFFICE TERMS,
       APPROVAL OF THE APPOINTMENT OF HAYYANUR
       YURTSEVER AS A MEMBER OF THE BOARD OF
       DIRECTORS REPLACING INDEPENDENT BOARD
       MEMBER, AYSEL DEMIREL IN 2014 IN ACCORDANCE
       WITH ARTICLE 363 OF THE TURKISH COMMERCIAL
       CODE

9      DETERMINATION OF THE FEES TO PAID TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

10     PROVIDING INFORMATION ON THE DONATIONS MADE               Mgmt          Against                        Against
       IN 2014 AND THE DETERMINATION OF UPPER
       LIMIT FOR DONATIONS TO BE MADE IN 2015

11     PROVIDING INFORMATION ON COLLATERALS,                     Mgmt          Abstain                        Against
       PLEDGE, MORTGAGE GRANTED FOR THE BENEFIT OF
       THIRD PARTIES, AND INCOME OR BENEFITS THAT
       HAVE BEEN ACHIEVED IN 2014 IN ACCORDANCE TO
       REGULATIONS OF CAPITAL MARKETS BOARD OF
       MINISTRY OF REPUBLIC OF TURKEY

12     PROVIDING INFORMATION ON TRANSACTIONS                     Mgmt          Abstain                        Against
       SPECIFIED UNDER ARTICLE 1.3.6 OF THE
       CORPORATE GOVERNANCE PRINCIPLES TO THE
       GENERAL ASSEMBLY

13     PROVIDING INFORMATION ON REMUNERATION                     Mgmt          For                            For
       PRINCIPLES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE SENIOR MANAGEMENT WHICH
       HAVE BEEN ESTABLISHED IN THE COMPANY

14     DISCUSSION AND CONCLUSION OF THE GRANTING                 Mgmt          For                            For
       OF AUTHORIZATION TO THE BOARD OF DIRECTORS
       FOR THE SHARE BUY-BACK OF THE COMPANY'S
       SHARES WITHIN THE FRAMEWORK OF THE PROGRAM
       PREPARED IN ACCORDANCE WITH THE RELEVANT
       LEGISLATION

15     GRANTING CONSENT TO THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT THE
       TRANSACTIONS LISTED IN ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

16     OPINIONS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS LA POLAR S.A.                                                                      Agenda Number:  705416469
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3714Y166
    Meeting Type:  EGM
    Meeting Date:  01-Jul-2014
          Ticker:
            ISIN:  CL0001924357
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 351795 DUE TO ADDITION OF
       RESOLUTION E. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

A      TO REPORT REGARDING THE STATUS OF THE                     Mgmt          For                            For
       COMPANY, INCLUDING THE ANALYSIS AND
       CONCLUSIONS OF THE REPORT WITH WHICH BTG
       PACTUAL WAS CHARGED, AND THE POSITION OF
       THE BOARD OF DIRECTORS IN THIS REGARD

B      TO REPORT ON THE FOLLOWING PROPOSALS FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE TERMS AND CONDITIONS
       OF THE SERIES F AND G BONDS OF LA POLAR AND
       OF THE ARRANGEMENT WITH CREDITORS OF LA
       POLAR, FROM GENERAL MEETINGS OF THE HOLDERS
       OF BONDS OF THE RESPECTIVE SERIES AND OF
       THE GENERAL MEETING OF THE RESPECTIVE
       CREDITORS I. TO AMEND THE PAYMENT SCHEDULE
       AND CURRENCY OF THE SERIES F AND G BONDS
       AND OTHER CREDITS OF THE ARRANGEMENT, IN
       CLP, WITHOUT INTEREST, AND WITHOUT
       AMORTIZATIONS. II. TO EVALUATE THE
       ESTABLISHMENT OF NEW INSTALLMENTS,
       SUBSERIES OR COUPONS, FOR EACH ONE OF THE
       MENTIONED SERIES OF BONDS AND OTHER CREDITS
       OF THE ARRANGEMENT. III. TO INCLUDE THE
       RIGHT OF THE ISSUER TO PREPAY THE DEBT IN
       WHOLE OR IN PART, WITH CASH, WITH BONDS
       CONVERTIBLE INTO SHARES OR WITH SHARES. IV.
       THE OTHER PROPOSALS THAT THE GENERAL
       MEETING DETERMINES IN REGARD TO EACH ONE OF
       THESE MATTERS, IN SUCH A WAY THAT THE BOARD
       OF DIRECTORS OF THE COMPANY CAN PROPOSE
       THEM TO THE APPROPRIATE GENERAL MEETINGS OF
       THE HOLDERS OF BONDS AND TO THE GENERAL
       MEETING OF CREDITORS, IN ORDER THAT THEY
       CAN APPROVE THE ITEMS MENTIONED PREVIOUSLY,
       AS WELL AS ANY OTHER MODIFICATION TO THE
       SERIES F AND G BONDS AND TO THE ARRANGEMENT
       THAT MAY BE NECESSARY TO CARRY OUT ALL THE
       PROPOSALS THAT WILL BE SUBMITTED FOR THE
       CONSIDERATION OF THE GENERAL MEETING OF
       SHAREHOLDERS OR THAT IS DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

C      TO APPROVE AN ISSUANCE OF BONDS THAT ARE                  Mgmt          For                            For
       CONVERTIBLE INTO SHARES IN AN AMOUNT OF
       BETWEEN CLP 80 BILLION AND CLP 100 BILLION,
       OR IN THE AMOUNT THAT THE GENERAL MEETING
       OF SHAREHOLDERS DETERMINES, WITHOUT
       INTEREST OR AMORTIZATION, AND WITH A SINGLE
       MATURITY DATE IN THE YEAR 2113, AND OR IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       THAT IT RESOLVES ON, OR ALTERNATIVELY TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO ESTABLISH THE MENTIONED TERMS
       AND CONDITIONS. THE FOREGOING WILL BE
       CONDITIONED ON APPROVAL BY THE GENERAL
       MEETINGS OF HOLDERS OF SERIES F AND G BONDS
       AND BY THE GENERAL MEETING OF CREDITORS OF
       LA POLAR, OF THE PROPOSALS REFERRED TO IN
       THIS CALL NOTICE AND OF THE OTHER MATTERS
       AND RESOLUTIONS THAT THE GENERAL MEETING OF
       SHAREHOLDERS TAKES COGNIZANCE OF AND PASSES

D      TO APPROVE A CAPITAL INCREASE OF UP TO CLP                Mgmt          For                            For
       100 BILLION, AND THE ISSUANCE OF BETWEEN 1
       BILLION PAID SHARES AND UP TO 1,221,000,000
       PAID SHARES CORRESPONDING TO THAT INCREASE,
       OR THE AMOUNT OF THE CAPITAL INCREASE AND
       NUMBER OF SHARES THAT ARE DETERMINED BY THE
       GENERAL MEETING OF SHAREHOLDERS, IN ORDER
       TO SUPPORT THE ISSUANCE OF THE CONVERTIBLE
       BONDS AND THEIR CONVERSION INTO SHARES. THE
       FOREGOING WILL BE CONDITIONED ON THE
       APPROVAL OF THAT WHICH IS STATED IN A
       LETTER C ABOVE, AND THE APPROVAL BY THE
       GENERAL MEETINGS OF HOLDERS OF SERIES F AND
       G BONDS AND BY THE GENERAL MEETING OF
       CREDITORS OF LA POLAR, OF THE PROPOSALS
       REFERRED TO IN THIS CALL NOTICE AND OF THE
       OTHER MATTERS AND RESOLUTIONS THAT THE
       GENERAL MEETING OF SHAREHOLDERS TAKES
       COGNIZANCE OF AND PASSES

E      TO RESOLVE ON, OR TO AUTHORIZE THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO RESOLVE ON I. THE
       ESTABLISHMENT OF THE FINAL AMOUNT OF
       CONVERTIBLE BONDS TO PLACE, WHICH CANNOT BE
       GREATER THAN CLP 100 BILLION, IN CLP,
       WITHOUT INTEREST OR AMORTIZATION AND WITH A
       SINGLE MATURITY DATE IN THE YEAR 2113 AND
       OR IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS THAT THE GENERAL MEETING OF
       SHAREHOLDERS RESOLVES ON, II. THE
       ESTABLISHMENT OF THE PLACEMENT PRICE OF THE
       MENTIONED CONVERTIBLE BONDS IN ANY OF THEIR
       STAGES OR THE FORMULA FOR THE DETERMINATION
       OF THE PRICE, III. THE ESTABLISHMENT OF THE
       EXCHANGE RATIO FOR THE PURPOSES OF THE
       CONVERTIBILITY OF THE BONDS INTO SHARES OF
       THE COMPANY, IV. THE PLACEMENT IN ONE OR
       MORE STAGES OF THE CONVERTIBLE BONDS,
       WHETHER ON A STOCK EXCHANGE OR OVER THE
       COUNTER, WITHOUT LIMITING THE PREEMPTIVE
       SUBSCRIPTION RIGHT THAT THE SHAREHOLDERS
       HAVE, V. TO DECIDE REGARDING THE
       CHARACTERISTICS AND OTHER CONDITIONS OF THE
       CONVERTIBLE BONDS THAT ARE TO BE ISSUED, OF
       THE CAPITAL INCREASE AND OF THE SHARES, VI.
       TO DECIDE THE TERMS, CONDITIONS OR OTHER
       MODALITIES FOR THE ISSUANCE AND PLACEMENT
       OF THE CONVERTIBLE BONDS AND OF THE SHARES,
       AND VII. ANY OTHER MATTER THAT MAY BE OF
       INTEREST TO CARRY OUT THE ISSUANCE AND
       PLACEMENT OF THE CONVERTIBLE BONDS, THE
       CAPITAL INCREASE AND ISSUANCE OF THE SHARES
       FOR THE PURPOSES OF CONVERTIBILITY

F      TO TAKE COGNIZANCE OF AND VOTE REGARDING                  Mgmt          For                            For
       THE AMENDMENT, REPLACEMENT, INCORPORATION
       OR ELIMINATION OF THE ARTICLES THAT MAY BE
       APPROPRIATE IN THE CORPORATE BYLAWS, IN
       ORDER TO IMPLEMENT THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING OF
       SHAREHOLDERS

G      TO PASS ALL THE OTHER RESOLUTIONS THAT MAY                Mgmt          For                            For
       BE NECESSARY TO CARRY OUT THE PROPOSALS
       MENTIONED




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS LA POLAR S.A.                                                                      Agenda Number:  705480111
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3714Y166
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2014
          Ticker:
            ISIN:  CL0001924357
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SUBMIT TO THE OPINION OF STOCKHOLDERS                  Mgmt          For                            For
       THE RESTRUCTURE PROPOSALS PRESENTED BY
       HOLDERS OF BONDS SERIES F AND G, AS WELL AS
       TO REVIEW, ANALYZE AND/OR AGREE THE
       ALTERNATIVE MODIFICATIONS OR PROPOSALS
       THERETO

CMMT   30 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE TO 1
       AUG 14. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ENERGA S.A., GDANSK                                                                         Agenda Number:  705976388
--------------------------------------------------------------------------------------------------------------------------
        Security:  X22336105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  PLENERG00022
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      EVALUATION AND APPROVAL OF MANAGEMENT BOARD               Mgmt          For                            For
       REPORT ON COMPANY ACTIVITY IN 2014

6      EVALUATION AND APPROVAL OF FINANCIAL REPORT               Mgmt          For                            For
       FOR 2014

7      RESOLUTION ON DISTRIBUTION OF PROFIT FOR                  Mgmt          For                            For
       2014 AND DIVIDEND PAYMENT

8      RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       MANAGEMENT BOARD MEMBERS FOR 2014

9      RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR 2014

10     EVALUATION AND APPROVAL OF CONSOLIDATED                   Mgmt          For                            For
       REPORT ON CAPITAL GROUP ACTIVITY IN 2014

11     EVALUATION AND APPROVAL OF CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL REPORT FOR CAPITAL GROUP FOR 2014

12     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA, RIO DE JANEIRO                                                    Agenda Number:  705412790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  EGM
    Meeting Date:  01-Jul-2014
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO CONSIDER THE CAPITAL INCREASE, WITHIN                  Mgmt          For                            For
       THE AUTHORIZED CAPITAL LIMIT, IN THE AMOUNT
       OF BRL 17,365,412.41, THROUGH THE ISSUANCE
       OF 2,182,342 NEW, NOMINATIVE, COMMON
       SHARES, WITH NO PAR VALUE, THAT WAS
       APPROVED BY THE BOARD OF DIRECTORS ON APRIL
       22, 2014, IN ORDER TO MEET THE EXERCISE OF
       THE OPTIONS GRANTED TO THE BENEFICIARIES OF
       THE COMPANY STOCK OPTION PLAN, WITH THE
       SHARE CAPITAL INCREASING TO BRL
       1,028,189,206.27, DIVIDED INTO 297,394,488
       COMMON SHARES, WITH NO PAR VALUE, IN BOOK
       ENTRY FORM

2      TO RATIFY THE HIRING OF BANCO SANTANDER,                  Mgmt          For                            For
       BRASIL, S.A., FROM HERE ONWARDS REFERRED TO
       AS SANTANDER, AS THE INSTITUTION
       RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT ON UNISEB HOLDING S.A.,
       WHICH IS THE NEW CORPORATE NAME FOR TCA
       INVESTIMENTOS E PARTICIPACOES LTDA., A
       SHARE CORPORATION WITH CLOSED CAPITAL, WITH
       ITS HEAD OFFICE AT RUA ABRAAO ISSA HALACK,
       980, 3RD FLOOR, ROOM 2, IN THE CITY OF
       RIBEIRAO PRETO, STATE OF SAO PAULO, WITH
       CORPORATE TAXPAYER ID NUMBER, CNPJ,
       1.980.459.0001.15, FROM HERE ONWARDS
       REFERRED TO AS UNISEB FOLDING, FOR THE
       PURPOSES THAT ARE PROVIDED FOR IN ARTICLE
       256 OF LAW NUMBER 6404.76, FROM HERE
       ONWARDS REFERRED TO AS THE BRAZILIAN
       CORPORATE LAW

3      TO EXAMINE, DISCUSS AND VOTE REGARDING THE                Mgmt          For                            For
       VALUATION REPORT THAT WAS PREPARED FOR
       SANTANDER

4      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF 100 PERCENT OF THE EQUITY OF UNISEB
       HOLDING, IN ACCORDANCE WITH THE TERMS OF
       THE NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED ON SEPTEMBER 12, 2013, AND MAY
       14, 2014, THE CONTROLLING COMPANY OF UNISEB
       UNIAO DOS CURSOS SUPERIORES SEB LTDA., A
       LIMITED BUSINESS COMPANY, WITH CORPORATE
       TAXPAYER ID NUMBER, CNPJ.MF,
       07.195.358.0001.66, WITH ITS HEAD OFFICE IN
       THE CITY OF RIBEIRAO PRETO, STATE OF SAO
       PAULO, AT RUA ABRAAO ISSA HALACK 980,
       RIBEIRANIA, ZIP CODE 14096.160, FROM HERE
       ONWARDS REFERRED TO AS UNISEB, WHICH
       MAINTAINS CENTRO UNIVERSITARIO UNISEB, WITH
       ITS HEAD OFFICE AND CAMPUS IN THE CITY OF
       RIBEIRAO PRETO, SAO PAULO, WHICH WILL TAKE
       PLACE AS FOLLOWS I. 50 PERCENT OF THE TOTAL
       SHARE CAPITAL OF UNISEB HOLDING, THROUGH
       PAYMENT IN DOMESTIC CURRENCY, IN THE AMOUNT
       OF BRL 308,834,CONTD

CONT   CONTD 198.69, ADJUSTED FOR INFLATION IN                   Non-Voting
       ACCORDANCE WITH THE IGPM INDEX FROM
       SEPTEMBER 12, 2013, THROUGH THE DATE OF THE
       APPROVAL OF THE MATTER, SUBJECT TO THE
       ADJUSTMENTS PROVIDED FOR IN THE AGREEMENT
       FOR THE PURCHASE AND SALE OF SHARES, MERGER
       AND OTHER COVENANTS THAT WAS SIGNED BETWEEN
       UNISEB HOLDING AND THE COMPANY ON SEPTEMBER
       12, 2013, AND II. IMMEDIATELY AFTER THE
       ACQUISITION THAT IS MENTIONED ABOVE, WHEN
       ESTACIO COMES TO HOLD 50 PERCENT OF THE
       SHARES ISSUED BY UNISEB HOLDING, THROUGH
       THE MERGER OF UNISEB HOLDING INTO THE
       COMPANY, IN ACCORDANCE WITH THE TERMS OF
       ITEM 8 BELOW

5      TO EXAMINE, DISCUSS AND VOTE REGARDING THE                Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER, FROM
       HERE ONWARDS REFERRED TO AS THE PROTOCOL
       AND JUSTIFICATION, OF UNISEB HOLDING INTO
       THE COMPANY, THAT WAS PREPARED IN
       ACCORDANCE WITH THE TERMS OF ARTICLES 224
       AND 225 OF THE BRAZILIAN CORPORATE LAW

6      TO RATIFY THE HIRING OF KPMG ASSURANCE                    Mgmt          For                            For
       SERVICES LTDA., AS THE INSTITUTION
       RESPONSIBLE FOR THE PREPARATION OF THE BOOK
       VALUATION REPORT OF UNISEB HOLDING, FOR THE
       PURPOSES OF THE MERGER

7      TO EXAMINE, DISCUSS AND VOTE REGARDING THE                Mgmt          For                            For
       VALUATION REPORT ON THE EQUITY

8      TO VOTE REGARDING THE PROPOSAL FOR THE                    Mgmt          For                            For
       MERGER OF UNISEB HOLDING INTO THE COMPANY,
       IN ACCORDANCE WITH ARTICLES 223 THROUGH 227
       OF THE BRAZILIAN CORPORATE LAW, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       THAT ARE PROVIDED FOR IN THE PROTOCOL AND
       JUSTIFICATION AND IN THE NOTICE OF MATERIAL
       FACT THAT WAS PUBLISHED ON SEPTEMBER 12,
       2013, OF THE REMAINING 50 PERCENT OF THE
       TOTAL SHARE CAPITAL OF UNISEB HOLDING, WITH
       THE CONSEQUENT ISSUANCE OF 17,853,127
       COMMON, NOMINATIVE SHARES, WITH NO PAR
       VALUE, OF THE COMPANY, TO BE ATTRIBUTED TO
       THE CURRENT HOLDERS OF THE SHARE CAPITAL OF
       UNISEB HOLDING, TO REPLACE THE SHARES THAT
       THEY HELD IN THE COMPANY BEING MERGED

9      TO APPROVE THE INCREASE IN THE CAPITAL OF                 Mgmt          For                            For
       THE COMPANY IN THE AMOUNT OF BRL
       23,305,394.83 SINCE, AS A RESULT OF THE
       MERGER THAT IS DESCRIBED ABOVE, BALANCE
       SHEET AMOUNTS, BOTH ASSETS AND LIABILITIES,
       WILL BE TRANSFERRED FROM UNISEB HOLDING TO
       THE EQUITY OF ESTACIO, WHICH WILL BECOME
       BRL 1,051,494,601.10, DIVIDED INTO
       315,247,615 COMMON, NOMINATIVE SHARES, WITH
       NO PAR VALUE, IN BOOK ENTRY FORM, WITH THE
       CONSEQUENT UPDATING OF ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY

10     TO VOTE REGARDING THE INCREASE IN THE                     Mgmt          For                            For
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WITH THE ELECTION OF TWO NEW
       MEMBERS, AND THE RATIFICATION OF THE
       MEMBERSHIP OF THAT BODY




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA, RIO DE JANEIRO                                                    Agenda Number:  705941157
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
       COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2014

II     TO RESOLVE REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       NET PROFIT, THE DISTRIBUTION OF DIVIDENDS,
       AND THE RETENTION OF THE REMAINING BALANCE
       OF THE NET PROFIT TO MEET THE CAPITAL
       BUDGET NEEDS, ALL IN RELATION TO THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014

III    APPROVAL OF THE CAPITAL BUDGET                            Mgmt          For                            For

IV     TO INSTALL AND ELECT THE MEMBERS OF THE                   Mgmt          For                            For
       FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES.
       SLATE. MEMBERS. PRINCIPAL. PEDRO WAGNER
       PEREIRA COELHO, EMANUEL SOTELINO
       SCHIFFERLE, RODRIGO MAGELA PEREIRA.
       SUBSTITUTE. RONALDO WEINBERGER TEIXEIRA,
       ALEXEI RIBEIRO NUNES, BEATRIZ OLIVEIRA
       FORTUNATO

V      TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
       THE COMPANY

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   01 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES IN
       RESOLUTION IV. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA, RIO DE JANEIRO                                                    Agenda Number:  705955702
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I.I    TO RATIFY: THE ACQUISITION OF ALL OF THE                  Mgmt          For                            For
       QUOTAS OF THE CAPITAL THROUGH THE
       SUBSIDIARY OF THE COMPANY SOCIEDADE
       EDUCACIONAL ATUAL DA AMAZONIA LTDA. A. OF
       ORGANIZACAO PARAENSE EDUCACIONAL E DE
       EMPREENDIMENTOS LTDA., WHICH MAINTAINS
       FACULDADE ESTACIO DE BELEM, WHICH IS THE
       NEW NAME FOR INSTITUTO DE ESTUDOS
       SUPERIORES DA AMAZONIA, WHICH WAS APPROVED
       BY THE BOARD OF DIRECTORS AT A MEETING THAT
       WAS HELD ON JULY 1, 2014, B. OF CENTRO DE
       ASSISTENCIA AO DESENVOLVIMENTO DE FORMACAO
       PROFISSIONAL UNICEL LTDA., THE CORPORATE
       NAME OF WHICH IS CURRENTLY IN THE PROCESS
       OF BEING CHANGED TO SOCIEDADE DE ENSINO
       SUPERIOR ESTACIO AMAZONAS LTDA., WHICH
       MAINTAINS FACULDADE ESTACIO DO AMAZONAS,
       WHICH IS THE NEW NAME FOR FACULDADE
       LITERATUS, WHICH WAS APPROVED BY THE BOARD
       OF DIRECTORS AT A MEETING THAT WAS HELD ON
       AUGUST 7, 2014, AND C. OF CONTD

CONT   CONTD CENTRO DE ENSINO UNIFICADA DE                       Non-Voting
       TERESINA LTDA., WHICH MAINTAINS FACULDADE
       DE CIENCIAS, SAUDE, EXATAS E JURIDICAS
       TERESINA, WHICH WAS APPROVED BY THE BOARD
       OF DIRECTORS AT A MEETING THAT WAS HELD ON
       NOVEMBER 18, 2014, AS WELL AS

I.II   TO RATIFY: ALL OF THE ACTS AND RESOLUTIONS                Mgmt          For                            For
       PASSED BY THE MANAGEMENT OF THE COMPANY
       THAT ARE NECESSARY FOR CARRYING OUT AND
       IMPLEMENTING THE ACQUISITIONS MENTIONED
       ABOVE, INCLUDING, BUT NOT LIMITED TO,
       HIRING APSIS CONSULTORIA EMPRESARIAL LTDA.
       AS THE SPECIALIZED COMPANY FOR THE
       PREPARATION OF THE VALUATION REPORTS, IN
       COMPLIANCE WITH THE PURPOSES OF ARTICLE 256
       OF LAW NUMBER 6404.1976

II     TO RATIFY THE MAINTENANCE OF THE WAIVER OF                Mgmt          Split 97% For 3% Abstain       Split
       THE APPLICABILITY OF ARTICLE 147, PARAGRAPH
       3, OF THE SHARE CORPORATIONS LAW AND OF
       ARTICLE 2, PARAGRAPH 3, OF SECURITIES
       COMMISSION INSTRUCTION NUMBER 376.02, WHICH
       WAS GRANTED ON JULY 1, 2014, BY THE
       SHAREHOLDERS OF THE COMPANY TO THE MEMBERS
       OF THE BOARD OF DIRECTORS CHAIM ZAHER AND
       THAMILA CEFALI ZAHER, DUE TO THE
       AUTHORIZATION THAT WAS GRANTED BY THE
       MINISTRY OF EDUCATION TO THE MENTIONED
       MEMBERS OF THE BOARD OF DIRECTORS TO
       OPERATE A NEW HIGHER EDUCATION INSTITUTION
       IN THE CITY OF ARACATUBA, SAO PAULO




--------------------------------------------------------------------------------------------------------------------------
 EURASIA DRILLING COMPANY LTD                                                                Agenda Number:  705505317
--------------------------------------------------------------------------------------------------------------------------
        Security:  29843U202
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2014
          Ticker:
            ISIN:  US29843U2024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.a    ELECTION OF CLASS I MEMBER TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR: TO RE-ELECT THE EARL OF
       CLANWILLIAM

1.b    ELECTION OF CLASS I MEMBER TO THE BOARD OF                Mgmt          For                            For
       DIRECTOR: TO RE-ELECT ALEXANDER DJAPARIDZE

1.c    ELECTION OF CLASS I MEMBER TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTOR: TO RE-ELECT ALEXANDER SHOKHIN

2      RE-APPOINTMENT OF AUDITORS OF THE COMPANY:                Mgmt          For                            For
       THE BOARD RECOMMENDS THAT THE SHAREHOLDERS
       RESOLVE AS AN ORDINARY RESOLUTION TO
       APPROVE THE RE-APPOINTMENT OF THE FIRM OF
       KPMG LIMITED, 11 GOGOLEVSKY BOULEVARD,
       MOSCOW 119019, RUSSIAN FEDERATION (KPMG) AS
       THE COMPANYS AUDITORS, WITH EFFECT FROM THE
       DATE OF THE ORDINARY RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 EURASIA DRILLING COMPANY LTD                                                                Agenda Number:  705817267
--------------------------------------------------------------------------------------------------------------------------
        Security:  29843U202
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2015
          Ticker:
            ISIN:  US29843U2024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 420428 DUE TO CHANGE IN RECORD
       DATE FROM 20 JAN 2015 TO 11 FEB 2015. 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 THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT

1      SPECIAL RESOLUTION THAT, SUBJECT TO THE                   Mgmt          No vote
       SATISFACTION OR WAIVER OF THE CONDITIONS
       PRECEDENT PURSUANT TO THE MERGER
       IMPLEMENTATION AGREEMENT (AS DEFINED
       BELOW): (A) THE COMPANY BE AUTHORISED TO
       MERGE WITH EDC ACQUISITION COMPANY LIMITED
       ("EACL") SO THAT THE COMPANY SHALL BE THE
       SURVIVING COMPANY FOR THE PURPOSES OF PART
       XVI OF THE COMPANIES LAW (2013 REVISION) OF
       THE CAYMAN ISLANDS, AS AMENDED (THE "CAYMAN
       COMPANIES LAW"); (B) THE MERGER
       IMPLEMENTATION AGREEMENT BETWEEN THE
       COMPANY AND EACL DATED 20 JANUARY 2015 (THE
       "MERGER IMPLEMENTATION AGREEMENT") AND THE
       PLAN OF MERGER BETWEEN THE COMPANY AND EACL
       (THE "PLAN OF MERGER"), AND THE
       TRANSACTIONS CONTEMPLATED BY THE PLAN OF
       MERGER, INCLUDING THE MERGER OF THE COMPANY
       AND EACL PURSUANT TO THE CAYMAN COMPANIES
       LAW (THE "MERGER"), BE AUTHORISED AND
       APPROVED BY THE COMPANY; (C) THE COMPANY BE
       AUTHORISED TO ENTER INTO THE PLAN OF
       MERGER; AND (D) THE PLAN OF MERGER BE
       EXECUTED BY ANY ONE MEMBER OF THE SPECIAL
       COMMITTEE ON BEHALF OF THE COMPANY AND
       FILED WITH THE CAYMAN ISLANDS REGISTRAR OF
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., KOMORNIKI                                                                    Agenda Number:  705486199
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2014
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

3      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

4      PREPARING THE LIST OF PRESENCE                            Mgmt          Abstain                        Against

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      RESOLUTION ON MERGER WITH POL CATER HOLDING               Mgmt          For                            For
       SP ZOO

7      RESOLUTION ON APPROVAL OF THE LIST OF                     Mgmt          For                            For
       PERSONS ENTITLED FOR 8TH MOTIVATION AND
       PREMIUM PROGRAMME FOR EMPLOYEES FOR 2012

8      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., KOMORNIKI                                                                    Agenda Number:  705936930
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE ORDINARY SHAREHOLDERS'                     Non-Voting
       MEETING

2      CONFIRMATION THAT THE ORDINARY                            Mgmt          Abstain                        Against
       SHAREHOLDERS' MEETING WAS VALIDLY CONVENED
       AND IS ABLE TO ADOPT RESOLUTIONS

3      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       SHAREHOLDERS' MEETING

4      PREPARATION OF ATTENDANCE LIST                            Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      EVALUATION OF THE COMPANY'S ANNUAL REPORT                 Mgmt          Abstain                        Against
       FOR 2014, INCLUDING THE FINANCIAL STATEMENT
       FOR 2014 AND THE MANAGEMENT BOARD'S REPORT
       ON THE COMPANY'S BUSINESS ACTIVITY IN 2014

7      EVALUATION OF THE COMPANY'S CAPITAL GROUP                 Mgmt          Abstain                        Against
       CONSOLIDATED ANNUAL REPORT FOR 2014,
       INCLUDING THE CONSOLIDATED FINANCIAL
       STATEMENT FOR 2014 AND THE MANAGEMENT
       BOARD'S REPORT ON THE BUSINESS ACTIVITY OF
       EUROCASH S. A. CAPITAL GROUP IN 2014

8      EVALUATION OF THE SUPERVISORY BOARD REPORT                Mgmt          Abstain                        Against
       ON ITS ACTIVITY IN 2014, INCLUDING A
       CONCISE INFORMATION ON THE COMPANY'S
       STANDING

9      ADOPTION OF A RESOLUTION CONCERNING THE                   Mgmt          For                            For
       APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR
       2014, INCLUDING THE FINANCIAL STATEMENT FOR
       2014 AND THE MANAGEMENT BOARD'S REPORT ON
       THE COMPANY'S BUSINESS ACTIVITY IN 2014

10     ADOPTION OF A RESOLUTION CONCERNING THE                   Mgmt          For                            For
       APPROVAL OF THE COMPANY'S CAPITAL GROUP
       CONSOLIDATED ANNUAL REPORT FOR 2014,
       INCLUDING THE CONSOLIDATED FINANCIAL
       STATEMENT FOR 2014 AND THE MANAGEMENT
       BOARD'S REPORT ON THE BUSINESS ACTIVITY OF
       EUROCASH S.A. CAPITAL GROUP IN 2014

11     ADOPTION OF A RESOLUTION CONCERNING                       Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT FOR 2014

12     ADOPTION OF RESOLUTIONS CONCERNING THE                    Mgmt          For                            For
       ACKNOWLEDGEMENT OF THE FULFILLMENT OF
       DUTIES BY INDIVIDUAL MEMBERS OF THE
       MANAGEMENT BOARD IN 2014

13     ADOPTION OF RESOLUTIONS CONCERNING THE                    Mgmt          For                            For
       ACKNOWLEDGEMENT OF THE FULFILLMENT OF
       DUTIES BY INDIVIDUAL MEMBERS OF THE
       SUPERVISORY BOARD IN 2014

14     ADOPTION OF RESOLUTION CONCERNING THE                     Mgmt          For                            For
       REMUNERATION OF SUPERVISORY BOARD MEMBERS

15     CLOSING OF THE ORDINARY SHAREHOLDERS'                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN MARINE CORP (TAIWAN) LTD, TAIPEI                                                  Agenda Number:  706195422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23632105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  TW0002603008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD0.1 PER SHARE

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS. PROPOSED STOCK DIVIDEND: 10 FOR
       1000 SHS HELD

4      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FILINVEST LAND INC                                                                          Agenda Number:  706004520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24916101
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  PHY249161019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 18

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      CERTIFICATION OF QUORUM                                   Mgmt          Abstain                        Against

4      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 09 MAY 2014

5      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

6      RATIFICATION OF THE AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDING 31 DECEMBER
       2014

7      RATIFICATION OF THE ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT FOR
       THE YEAR 2014

8      ELECTION OF DIRECTOR: ANDREW L. GOTIANUN,                 Mgmt          For                            For
       SR

9      ELECTION OF DIRECTOR: ANDREW T. GOTIANUN,                 Mgmt          For                            For
       JR

10     ELECTION OF DIRECTOR: LOURDES JOSEPHINE                   Mgmt          For                            For
       GOTIANUN YAP

11     ELECTION OF DIRECTOR: EFREN C. GUTIERREZ                  Mgmt          For                            For

12     ELECTION OF DIRECTOR: MERCEDES T. GOTIANUN                Mgmt          For                            For

13     ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN                Mgmt          For                            For

14     ELECTION OF DIRECTOR: MICHAEL EDWARD T.                   Mgmt          For                            For
       GOTIANUN

15     ELECTION OF DIRECTOR: LAMBERTO U. OCAMPO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: VAL ANTONIO B. SUAREZ               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     APPOINTMENT OF THE EXTERNAL AUDITOR                       Mgmt          For                            For

18     OTHER MATTERS: A. THE AMENDMENT OF ARTICLE                Mgmt          For                            For
       II OF THE ARTICLES OF INCORPORATION TO
       INCLUDE IN THE PRIMARY PURPOSE THE
       ENGAGEMENT IN THE BUSINESS OF CONSTRUCTION
       OF REAL ESTATE OF ANY KIND B. THE AMENDMENT
       OF ARTICLE III OF THE ARTICLES OF
       INCORPORATION TO CHANGE THE PRINCIPAL
       ADDRESS FROM METRO MANILA TO FILINVEST
       BUILDING, 79 EDSA, HIGHWAY HILLS,
       MANDALUYONG CITY, METRO MANILA

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  934130218
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2015
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REPORT OF THE CHIEF EXECUTIVE OFFICER OF                  Mgmt          For
       FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
       OPINION OF THE BOARD OF DIRECTORS REGARDING
       THE CONTENT OF THE REPORT OF THE CHIEF
       EXECUTIVE OFFICER AND REPORTS OF THE BOARD
       OF DIRECTORS REGARDING THE MAIN POLICIES
       AND ACCOUNTING CRITERIA AND INFORMATION
       APPLIED DURING ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

2.     REPORT WITH RESPECT TO THE COMPLIANCE OF                  Mgmt          For
       TAX OBLIGATIONS.

3.     APPLICATION OF THE RESULTS FOR THE 2014                   Mgmt          For
       FISCAL YEAR, INCLUDING THE PAYMENT OF CASH
       DIVIDEND, IN MEXICAN PESOS.

4.     PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF               Mgmt          For
       RESOURCES TO BE USED FOR THE SHARE
       REPURCHASE PROGRAM OF THE COMPANY'S SHARES.

5.     ELECTION OF MEMBERS AND SECRETARIES OF THE                Mgmt          Abstain
       BOARD OF DIRECTORS, QUALIFICATION OF THEIR
       INDEPENDENCE, IN ACCORDANCE WITH THE
       MEXICAN SECURITIES MARKET LAW, AND
       RESOLUTION WITH RESPECT TO THEIR
       REMUNERATION.

6.     ELECTION OF MEMBERS OF THE FOLLOWING                      Mgmt          Abstain
       COMMITTEES: (I) FINANCE AND PLANNING, (II)
       AUDIT, AND (III) CORPORATE PRACTICES;
       APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
       AND RESOLUTION WITH RESPECT TO THEIR
       REMUNERATION.

7.     APPOINTMENT OF DELEGATES FOR THE                          Mgmt          For
       FORMALIZATION OF THE MEETING'S RESOLUTION.

8.     READING AND, IF APPLICABLE, APPROVAL OF THE               Mgmt          For
       MINUTE.




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  705601765
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COUNCIL

2      ACCEPTANCE THROUGH MODIFICATION OR                        Mgmt          For                            For
       REJECTION OF THE RECOMMENDATION BY THE
       BOARD OF DIRECTORS CONCERNING DIVIDEND
       DISTRIBUTION FOR 2014,DIVIDEND RATES AND
       DATE OF THE DISTRIBUTION

3      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  705854809
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2015
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2014 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2014 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2014 FISCAL PERIOD

5      AS PER ARTICLE 363 OF THE TURKISH                         Mgmt          For                            For
       COMMERCIAL CODE, APPROVAL OF THE CHANGES
       MADE IN THE MEMBERSHIP OF THE BOARD OF
       DIRECTORS IN 2014

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS SEPARATELY FOR YEAR 2014
       ACTIVITIES

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2014
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          For                            For
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

10     DETERMINATION OF THE MONTHLY GROSS FEES TO                Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

12     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2014 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2015

13     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          For                            For
       COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
       WITH MANAGEMENT CONTROL MEMBERS OF THE
       BOARD OF DIRECTORS SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2014 PURSUANT TO THE CAPITAL
       MARKETS BOARDS COMMUNIQUE ON CORPORATE
       GOVERNANCE

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 GAEC EDUCACAO SA                                                                            Agenda Number:  705610093
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4611H116
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  BRANIMACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

1      TO AMEND THE FOLLOWING ARTICLES OF THE                    Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY A. ARTICLE
       12, MAIN PART, TO INCREASE THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO A
       MINIMUM OF SEVEN AND A MAXIMUM OF NINE
       MEMBERS, WHO MAY BE RESIDENT IN BRAZIL OR
       NOT, AND POTENTIAL ALTERNATES, IN THE EVENT
       THEY ARE APPOINTED BY THE SHAREHOLDERS OF
       THE COMPANY, ALL OF WHOM ARE ELECTED AND
       REMOVABLE AT ANY TIME BY THE GENERAL
       MEETING, WITH A UNIFIED TERM IN OFFICE OF
       TWO YEARS, WITH REELECTION BEING ALLOWED,
       B. ARTICLE 14, TO INCLUDE A NEW ITEM
       XXXIII, CONTEMPLATING A NEW AREA OF
       AUTHORITY FOR THE BOARD OF DIRECTORS, WHICH
       IS THE APPROVAL, BY A SIMPLE MAJORITY, OF
       THE FOLLOWING MATTER, THE ANNUAL BUDGET AND
       FIVE YEAR OR MULTI YEAR BUSINESS PLAN, C.
       ARTICLE 14, LINE XXII, TO INCLUDE, AS AN
       AREA OF AUTHORITY OF THE BOARD OF
       DIRECTORS, ENTERING CONTD

CONT   CONTD INTO ANY LEGAL TRANSACTION WITH THIRD               Non-Voting
       PARTIES, INCLUDING SIGNING FINANCE
       AGREEMENTS, LOAN AGREEMENTS AND ASSUMING
       ANY DEBT THAT, WHEN CONSIDERED
       INDIVIDUALLY, IS GREATER THAN BRL 10
       MILLION EACH OR, IN AN AGGREGATE AMOUNT
       OVER THE COURSE OF A SINGLE FISCAL YEAR, IS
       GREATER THAN 50 PERCENT OF THE SHAREHOLDER
       EQUITY OF THE COMPANY. IN THE CASE OF LEASE
       AGREEMENTS, THE TOTAL AMOUNT OF THE
       AGREEMENT WILL BE CONSIDERED AS THE RESULT
       OF THE MULTIPLICATION OF THE MONTHLY LEASE
       AMOUNT BY 12, PLUS ANY AND ALL OTHER
       EXPENSES OR FINES, WHETHER FOR TERMINATION
       OR NOT, THAT ARE CONTAINED IN THE
       APPLICABLE AGREEMENT

2      TO CONSIDER AND VOTE REGARDING THE                        Mgmt          For                            For
       AMENDMENT AND CONSOLIDATION OF THE
       CORPORATE BYLAWS OF THE COMPANY, IN THE
       EVENT THAT THE ITEM ABOVE IS APPROVED

3      IN THE EVENT THAT THE AMENDMENT OF THE                    Mgmt          For                            For
       CORPORATE BYLAWS THAT IS PROVIDED FOR IN
       ITEM I, ABOVE, IS APPROVED, TO ELECT TWO
       FULL MEMBERS OF THE BOARD OF DIRECTORS.
       NOTE: VOTES IN INDIVIDUAL NAMES ALLOWED: 3A
       ANA MARIA FALLEIROS DOS SANTOS DINIZ D
       AVILLA, TITULAR, 3B FLAVIA BUARQUE DE
       ALMEIDA, TITULAR. ONLY TO ORDINARY
       SHAREHOLDERS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   16 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM NEFT                                                                                Agenda Number:  934075323
--------------------------------------------------------------------------------------------------------------------------
        Security:  36829G107
    Meeting Type:  Special
    Meeting Date:  30-Sep-2014
          Ticker:  GZPFY
            ISIN:  US36829G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS FOR THE FIRST HALF OF 2014               Mgmt          For
       IN CASH IN THE AMOUNT OF 4.62 RUBLES PER
       ORDINARY SHARE; TO SET 17 OCTOBER 2014 AS
       THE RECORD DATE FOR THE LIST OF PERSONS
       ENTITLED TO RECEIVE DIVIDENDS; TO SET THE
       FOLLOWING PERIODS FOR DIVIDEND PAYMENT: NO
       LATER THAN 31 OCTOBER 2014 TO NOMINEE
       SHAREHOLDERS AND TRUSTEES (PROFESSIONAL
       SECURITIES MARKET PARTICIPANTS) INCLUDED IN
       THE SHAREHOLDER REGISTER, & NO LATER THAN
       25 NOVEMBER 2014 TO OTHER PERSONS INCLUDED
       IN THE SHAREHOLDER REGISTER; & TO MAKE
       PAYMENT OF DIVIDENDS IN THE MANNER
       PRESCRIBED IN SHAREHOLDER REGISTER.

2.     TO APPROVE THE NEW VERSION OF THE                         Mgmt          For
       REGULATION ON THE BOARD OF DIRECTORS OF JSC
       GAZPROM NEFT. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING

3.     TO APPROVE THE NEW VERSION OF THE                         Mgmt          For
       REGULATION ON THE GENERAL MEETING OF
       SHAREHOLDERS OF JSC GAZPROM NEFT.

4.     TO APPROVE A RELATED-PARTY TRANSACTION,                   Mgmt          For
       WHICH JSC GAZPROM NEFT MAY ENTER INTO IN
       THE FUTURE IN THE ORDINARY COURSE OF
       BUSINESS, BEING A CONTRACT BETWEEN JSC
       GAZPROM NEFT (THE SUPPLIER) AND JSC
       MOSENERGO (THE BUYER) FOR THE SUPPLY OF
       BETWEEN 5.0 AND 8.5 BILLION CUBIC METERS OF
       GAS PER YEAR IN THE PERIOD FROM 2020 TO
       2029 FOR A MAXIMUM SUM OF 410,000,000,000
       (FOUR HUNDRED AND TEN BILLION) RUBLES,
       EXCLUDING VAT.




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM NEFT                                                                                Agenda Number:  934203477
--------------------------------------------------------------------------------------------------------------------------
        Security:  36829G107
    Meeting Type:  Consent
    Meeting Date:  05-Jun-2015
          Ticker:  GZPFY
            ISIN:  US36829G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF JSC                      Mgmt          For
       GAZPROM NEFT FOR 2014. EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING

2      APPROVE THE ANNUAL FINANCIAL STATEMENTS                   Mgmt          For
       INCLUDING THE STATEMENT OF PROFIT AND LOSS
       (PROFIT AND LOSS ACCOUNT)OF JSC GAZPROM
       NEFT FOR 2014.

3      APPROVE THE DISTRIBUTION OF THE PROFITS OF                Mgmt          For
       JSC GAZPROM NEFT UPON THE RESULTS OF 2014.

4      ON SIZE, TIMEFRAME AND FORM OF DIVIDENDS                  Mgmt          For
       PAYMENT AND THE DATE AS OF WHEN THE PERSONS
       ENTITLED TO RECEIVE DIVIDENDS FOR 2014 ARE
       DEFINED: 1. PAY THE DIVIDENDS UPON THE
       RESULTS OF 2014 IN THE MONETARY FORM IN THE
       AMOUNT OF 6.47 RUBLES PER ONE ORDINARY
       SHARE (WITH ACCOUNT FOR THE DIVIDENDS PAID
       UPON THE FIRST HALF OF 2014 IN THE AMOUNT
       OF 4.62 RUBLES PER ONE ORDINARY SHARE).; 2.
       SET THE TIMEFRAME FOR PAYING THE DIVIDENDS
       AS FOLLOWS: TO NOMINAL HOLDERS AND
       PROFESSIONAL STOCK MARKET PLAYERS IN THEIR
       ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

5A     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: ALISOV VLADIMIR IVANOVICH

5B     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: GARAEV MARAT MARSELEVICH

5C     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: GOLUBEV VALERY ALEKSANDROVICH

5D     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: DUBIK NIKOLAI NIKOLAEVICH

5E     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: DYUKOV ALEXANDER VALERIEVICH

5F     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: KALINKIN ALEXANDER
       VYACHESLAVOVICH

5G     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: KRUGLOV ANDREI
       VYACHESLAVOVICH

5H     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: MILLER ALEXEI BORISOVICH

5I     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: MIKHAILOVA ELENA VLADIMIROVNA

5J     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: PARFENOV MIKHAIL
       VENIAMINOVICH

5K     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: SELEZNEV KIRILL GENNADIEVICH

5L     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: SERDUKOV VALERY PAVLOVICH

5M     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: SEREDA, MIKHAIL LEONIDOVICH

5N     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: FURSENKO SERGEY
       ALEKSANDROVICH

5O     ELECTION OF THE BOARD OF DIRECTOR OF JSC                  Mgmt          No vote
       GAZPROM NEFT: CHEREPANOV VSEVOLOD
       VALDIMIROVICH

6A     ELECTION OF THE AUDIT COMMISSION OF JSC                   Mgmt          For
       GAZPROM NEFT: DELVIG GALINA YURIEVNA

6B     ELECTION OF THE AUDIT COMMISSION OF JSC                   Mgmt          For
       GAZPROM NEFT: KOVALEV VITALY ANATOLIEVICH

6C     ELECTION OF THE AUDIT COMMISSION OF JSC                   Mgmt          For
       GAZPROM NEFT: KOTLYAR ANATOLY ANATOLOEVICH

6D     ELECTION OF THE AUDIT COMMISSION OF JSC                   Mgmt          For
       GAZPROM NEFT: MIRONOVA MARGARITA IVANOVNA

6E     ELECTION OF THE AUDIT COMMISSION OF JSC                   Mgmt          For
       GAZPROM NEFT: FROLOV ALEXANDER
       ALEXANDROVICH

7      APPROVE CJSC "PRICEWATERHOUSECOOPERS AUDIT"               Mgmt          For
       AS THE AUDITOR OF JSC GAZPROM NEFT FOR
       2015.

8      ON REMUNERATION TO THE MEMBERS OF THE BOARD               Mgmt          Against
       OF DIRECTORS OF JSC GAZPROM NEFT: 1. PAY
       REMUNERATION TO THE MEMBERS OF JSC GAZPROM
       NEFT BOARD OF DIRECTORS WHO DO NOT HOLD
       EXECUTIVE OFFICES IN JSC GAZPROM NEFT
       (NON-EXECUTIVE DIRECTORS) - EACH MEMBER
       RECEIVING 0.005% OF EBITDA ACCORDING TO THE
       CONSOLIDATED FINANCIAL STATEMENTS OF JSC
       GAZPROM NEFT UNDER THE IFRS FOR 2014.; 2.
       PAY EXTRA REMUNERATION TO THE JSC GAZPROM
       NEFT CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE AMOUNT OF 50% FROM THE AMOUNT OF THE
       ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

9      PAY REMUNERATION TO THE MEMBERS OF THE                    Mgmt          For
       AUDIT COMMISSION OF JSC GAZPROM NEFT IN THE
       AMOUNTS RECOMMENDED BY THE JSC GAZPROM NEFT
       BOARD OF DIRECTORS: THE CHAIRMAN OF THE
       AUDIT COMMISSION - 1,200,000 RUBLES; THE
       MEMBERS OF THE AUDIT COMMISSION - 830,000
       RUBLES (EACH).

10     APPROVE THE AMENDMENTS TO THE REGULATIONS                 Mgmt          For
       ON THE AUDIT COMMISSION OF JSC GAZPROM
       NEFT.




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM OAO, MOSCOW                                                                         Agenda Number:  706261625
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE               Non-Voting
       AGENDA [133 RESOLUTIONS] FOR THE GAZPROM
       OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN
       BROKEN UP AMONG TWO INDIVIDUAL MEETINGS.
       THE MEETING IDS AND HOW THE RESOLUTIONS
       HAVE BEEN BROKEN OUT ARE AS FOLLOWS:
       MEETING ID 495037 [RESOLUTIONS 1 THROUGH
       9.72] AND MID 495122 [RESOLUTIONS 9.73
       THROUGH 11.18 ]. IN ORDER TO VOTE ON THE
       COMPLETE AGENDA OF THIS MEETING YOU MUST
       VOTE ON BOTH THE MEETINGS.

1      TO APPROVE OF JSC "GAZPROM" ANNUAL REPORT                 Mgmt          For                            For
       FOR 2014

2      TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS               Mgmt          For                            For
       (FINANCIAL STATEMENTS) FOR 2014

3      TO APPROVE OF THE COMPANY'S PROFIT                        Mgmt          For                            For
       ALLOCATION BASED ON THE 2014 PERFORMANCE

4      TO APPROVE OF THE AMOUNT, TIME, AND FORM OF               Mgmt          For                            For
       PAYMENT OF ANNUAL DIVIDENDS ON THE
       COMPANY'S SHARES, WHICH ARE PROPOSED BY THE
       COMPANY'S BOARD OF DIRECTORS, AND THE DATE,
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS ARE DETERMINED: TO PAY THE ANNUAL
       DIVIDENDS BASED ON THE COMPANY'S
       PERFORMANCE IN 2014 IN THE MONETARY FORM,
       AT RUB 7.20 PER JSC "GAZPROM" ORDINARY
       SHARE WITH THE PAR VALUE OF RUB 5; TO
       ESTABLISH THE DATE, AS OF WHICH THE PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ARE
       DETERMINED - JULY 16, 2015; TO ESTABLISH
       THE DIVIDEND PAYMENT END DATE FOR THE
       NOMINAL HOLDERS AND TRUST MANAGERS, WHO ARE
       PROFESSIONAL SECURITIES MARKET
       PARTICIPANTS, AS REGISTERED IN JSC
       "GAZPROM" SHAREHOLDERS' REGISTER - JULY 30,
       2015; TO ESTABLISH THE DIVIDEND PAYMENT END
       DATE FOR OTHER PERSONS REGISTERED IN JSC
       "GAZPROM" SHAREHOLDERS' REGISTER - AUGUST
       20, 2015

5      TO APPROVE OF FINANCIAL AND ACCOUNTING                    Mgmt          For                            For
       CONSULTANTS LIMITED LIABILITY COMPANY AS
       THE COMPANY'S AUDITOR

6      ON PAYMENT OF REMUNERATION FOR THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS (THE SUPERVISORY BOARD) WORK TO
       THE BOARD OF DIRECTORS MEMBERS, OTHER THAN
       CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED
       IN THE COMPANY'S INTERNAL DOCUMENTS: TO PAY
       REMUNERATION TO THE BOARD OF DIRECTORS
       MEMBERS IN THE AMOUNTS RECOMMENDED BY THE
       COMPANY'S BOARD OF DIRECTORS

7      ON PAYMENT OF REMUNERATION FOR THE INTERNAL               Mgmt          For                            For
       AUDIT COMMISSION WORK TO THE INTERNAL AUDIT
       COMMISSION MEMBERS, OTHER THAN CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
       COMPANY'S INTERNAL DOCUMENTS: TO PAY
       REMUNERATION TO THE INTERNAL AUDIT
       COMMISSION MEMBERS IN THE AMOUNTS
       RECOMMENDED BY THE COMPANY'S BOARD OF
       DIRECTORS

8      ON APPROVAL OF THE NEW VERSION OF JSC                     Mgmt          For                            For
       "GAZPROM" ARTICLES OF ASSOCIATION: TO
       APPROVE THE NEW VERSION OF GAZPROM PUBLIC
       JOINT STOCK COMPANY ARTICLES OF ASSOCIATION

9.1    ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.2    ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.3    ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.4    ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.5    ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.6    ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.7    ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.8    ON APPROVAL OF THE RELATED PARTY                          Non-Voting
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.9    ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.10   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.11   ON APPROVAL OF THE RELATED PARTY                          Non-Voting
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.12   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.13   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.14   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.15   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.16   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.17   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.18   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.19   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.20   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.21   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.22   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.23   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.24   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.25   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.26   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.27   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.28   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.29   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.30   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.31   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.32   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.33   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.34   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.35   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.36   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.37   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.38   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.39   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.40   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.41   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.42   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.43   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.44   ON APPROVAL OF THE RELATED PARTY                          Non-Voting
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.45   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.46   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.47   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.48   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.49   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.50   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.51   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.52   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.53   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.54   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.55   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.56   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.57   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.58   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.59   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.60   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.61   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.62   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.63   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.64   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.65   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.66   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.67   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.68   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.69   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.70   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.71   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.72   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE




--------------------------------------------------------------------------------------------------------------------------
 GAZPROM OAO, MOSCOW                                                                         Agenda Number:  706261663
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE               Non-Voting
       AGENDA [133 RESOLUTIONS] FOR THE GAZPROM
       OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN
       BROKEN UP AMONG TWO INDIVIDUAL MEETINGS.
       THE MEETING IDS AND HOW THE RESOLUTIONS
       HAVE BEEN BROKEN OUT ARE AS FOLLOWS:
       MEETING ID 495037 [RESOLUTIONS 1 THROUGH
       9.72] AND MID 495122 [RESOLUTIONS 9.73
       THROUGH 11.18 ]. IN ORDER TO VOTE ON THE
       COMPLETE AGENDA OF THIS MEETING YOU MUST
       VOTE ON BOTH THE MEETINGS.

9.73   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.74   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.75   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.76   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.77   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.78   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.79   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.80   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.81   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.82   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.83   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.84   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.85   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.86   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.87   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.88   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.89   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.90   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.91   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.92   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.93   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

9.94   ON APPROVAL OF THE RELATED PARTY                          Mgmt          For                            For
       TRANSACTIONS THAT MAY BE CONCLUDED BY JSC
       "GAZPROM" IN THE ORDINARY COURSE OF ITS
       BUSINESS IN THE FUTURE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE WITH ANY QUESTIONS.

10.1   ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. ANDREY
       IGOREVICH AKIMOV

10.2   ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. FARIT
       RAFIKOVICH GAZIZULLIN

10.3   ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR
       ALEKSEEVICH ZUBKOV

10.4   ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MS. ELENA
       EVGENIEVNA KARPEL

10.5   ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. TIMUR
       KULIBAEV

10.6   ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. VITALY
       ANATOLIEVICH MARKELOV

10.7   ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR
       GEORGIEVICH MARTYNOV

10.8   ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. VLADIMIR
       ALEXANDROVICH MAU

10.9   ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. ALEXEY
       BORISOVICH MILLER

10.10  ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          For                            For
       DIRECTORS (SUPERVISORY BOARD): MR. VALERY
       ABRAMOVICH MUSIN

10.11  ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR.
       ALEXANDER VALENTINOVICH NOVAK

10.12  ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. ANDREY
       YURIEVICH SAPELIN

10.13  ON ELECTION OF THE COMPANY'S BOARD OF                     Mgmt          Against                        Against
       DIRECTORS (SUPERVISORY BOARD): MR. MIKHAIL
       LEONIDOVICH SEREDA

CMMT   11 JUN 2015: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 18 CANDIDATES TO BE ELECTED AS
       AUDIT COMMITTEE, THERE ARE ONLY 9 VACANCIES
       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 9 OF THE 18 AUDIT
       COMMITTEE. THANK YOU.

11.1   TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION: MR. VLADIMIR IVANOVICH ALISOV

11.2   TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION: MR. ALEXEY ANATOLIEVICH
       AFONYASHIN

11.3   TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION: MR. ANDREY VIKTOROVICH BELOBROV

11.4   TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: MR. VADIM KASYMOVICH BIKULOV

11.5   TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION: MS. OLGA LEONIDOVNA GRACHEVA

11.6   TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION: MR. ALEXANDER SERGEEVICH
       IVANNIKOV

11.7   TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION: MR. VIKTOR VIKTOROVICH MAMIN

11.8   TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA

11.9   TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: MS. MARINA VITALIEVNA MIKHINA

11.10  TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION: MS. LIDIA VASILIEVNA MOROZOVA

11.11  TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          No vote
       COMMISSION: MS. EKATERINA SERGEEVNA
       NIKITINA

11.12  TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: MR. YURY STANISLAVOVICH NOSOV

11.13  TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION: MR. KAREN IOSIFOVICH OGANYAN

11.14  TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION: MR. SERGEY REVAZOVICH PLATONOV

11.15  TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION: MR. MIKHAIL NIKOLAEVICH ROSSEEV

11.16  TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION: MS. VIKTORIA VLADIMIROVNA
       SEMERIKOVA

11.17  TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION: MR. OLEG ROMANOVICH FEDOROV

11.18  TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT                  Mgmt          Against                        Against
       COMMISSION: MS. TATIANA VLADIMIROVNA
       FISENKO

CMMT   11 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       SPIN CONTROL COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENOMMA LAB INTERNACIONAL SAB DE CV                                                         Agenda Number:  705945066
--------------------------------------------------------------------------------------------------------------------------
        Security:  P48318102
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  MX01LA010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN ARTICLE 28, PART IV, OF THE
       SECURITIES MARKET LAW, INCLUDING THE
       PRESENTATION OF THE AUDITED ANNUAL
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014. PRESENTATION OF THE REPORT REGARDING
       THE FULFILLMENT OF THE TAX OBLIGATIONS OF
       THE COMPANY IN ACCORDANCE WITH THE
       APPLICABLE LEGAL PROVISIONS. ALLOCATION OF
       RESULTS. RESOLUTIONS IN THIS REGARD

II     RESIGNATION, DESIGNATION AND OR                           Mgmt          For                            For
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, SECRETARIES AND CHAIRPERSONS OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

III    DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARIES AND MEMBERS OF THE COMMITTEES
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

IV     REPORT REGARDING THE PROCEDURES AND                       Mgmt          For                            For
       RESOLUTIONS RELATED TO THE ACQUISITION AND
       PLACEMENT OF SHARES OF THE COMPANY.
       DISCUSSION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO THE ACQUISITION OF
       SHARES OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THAT WHICH IS PROVIDED FOR IN
       ARTICLE 56, PART IV, OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

V      DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GLENMARK PHARMACEUTICALS LTD                                                                Agenda Number:  705452504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711C144
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2014
          Ticker:
            ISIN:  INE935A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 355946 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, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED BALANCE SHEET AS AT 31 MARCH 2014
       AND THE STATEMENT OF PROFIT AND LOSS OF THE
       COMPANY FOR THE YEAR ENDED ON THAT DATE
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MRS. B.                 Mgmt          For                            For
       E. SALDANHA (DIN 00007671) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
       FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
       THE COMPANIES ACT, 2013

4      TO APPOINT WALKER, CHANDIOK & CO LLP                      Mgmt          For                            For
       (FORMERLY WALKER, CHANDIOK & CO) (FIRM
       REGISTRATION NO. 001076N), AUDITORS OF THE
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF NEXT ANNUAL GENERAL MEETING
       AND TO FIX THEIR REMUNERATION

5      APPOINTMENT OF MR. SRIDHAR GORTHI (DIN                    Mgmt          For                            For
       00035824) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2019

6      APPOINTMENT OF MR. J.F. RIBEIRO (DIN                      Mgmt          For                            For
       00047630) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2019

7      APPOINTMENT OF MR. N.B. DESAI (DIN                        Mgmt          For                            For
       00029023) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2019

8      APPOINTMENT OF MR. D.R. MEHTA (DIN                        Mgmt          For                            For
       01067895) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2019

9      APPOINTMENT OF MR. HOCINE SIDI SAID (DIN                  Mgmt          For                            For
       02811247) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2019

10     APPOINTMENT OF MR. BERNARD MUNOS (DIN                     Mgmt          For                            For
       05198283) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2019

11     APPOINTMENT OF DR. BRIAN W. TEMPEST (DIN                  Mgmt          For                            For
       00101235) TO CONTINUE AS INDEPENDENT
       DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
       31 MARCH 2019

12     RATIFICATION OF THE REMUNERATION PAYABLE TO               Mgmt          For                            For
       SEVEKARI, KHARE & ASSOCIATES, COST
       ACCOUNTANTS, OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH 2015

13     CONSENT OF THE COMPANY TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS TO BORROW MONEYS IN EXCESS OF THE
       AGGREGATE OF THE PAID-UP SHARE CAPITAL AND
       FREE RESERVES OF THE COMPANY UPTO INR 4,000
       CRORES (EXCLUDING THE TEMPORARY LOANS
       OBTAINED/ TO BE OBTAINED FROM THE COMPANY'S
       BANKERS IN THE ORDINARY COURSE OF
       BUSINESS.)




--------------------------------------------------------------------------------------------------------------------------
 GLENMARK PHARMACEUTICALS LTD                                                                Agenda Number:  705648713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711C144
    Meeting Type:  OTH
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  INE935A01035
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVED THAT SUBJECT TO THE SANCTION OF                  Mgmt          For                            For
       THE HIGH COURT OF JUDICATURE AT BOMBAY,
       MUMBAI ("BHC") AND OF SUCH OTHER
       AUTHORITIES AS MAY BE NECESSARY (SUCH AS
       THE RELEVANT STOCK EXCHANGES, SECURITIES
       AND EXCHANGE BOARD OF INDIA ("SEBI"),
       COMPETITION COMMISSION OF INDIA ("CCI"),
       RESERVE BANK OF INDIA ("RBI"), REGISTRAR OF
       COMPANIES ("ROC"), REGIONAL DIRECTOR ("RD")
       AND PURSUANT TO THE PROVISIONS OF SECTIONS
       391 TO 394 OF THE COMPANIES ACT, 1956 OR
       THE APPLICABLE PROVISIONS OF THE COMPANIES
       ACT, 2013, IF NOTIFIED, AND OTHER
       APPLICABLE LEGISLATIONS AND THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE DRAFT SCHEME OF AMALGAMATION (THE
       "SCHEME") OF GLENMARK GENERICS LIMITED AND
       GLENMARK ACCESS LIMITED (TOGETHER THE
       "TRANSFEROR COMPANIES") WITH THE COMPANY,
       BE AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT IN THE CONTD

CONT   CONTD OPINION OF THE BOARD OF DIRECTORS,                  Non-Voting
       THE SCHEME BETWEEN THE TRANSFEROR COMPANIES
       AND THE COMPANY IS ADVANTAGEOUS AND
       BENEFICIAL TO THE SHAREHOLDERS AND
       CREDITORS OF THE COMPANY AND TERMS THEREOF
       ARE FAIR AND REASONABLE. RESOLVED FURTHER
       THAT THE DIRECTORS OF THE COMPANY AND THE
       COMPANY SECRETARY BE AND HEREBY SEVERALLY
       AUTHORIZED IN THE NAME OF AND ON BEHALF OF
       THE COMPANY TO: (I) SIGN, FILE AND / OR
       SUBMIT ALL APPLICATIONS, NOTICES, DOCUMENTS
       AND INFORMATION WITH RELEVANT AUTHORITIES
       (SUCH AS THE STOCK EXCHANGES, SEBI, RBI,
       CCI, ROC, RD) OR OTHER PERSONS FOR THEIR
       RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED
       UNDER APPLICABLE LAWS; (II) SIGN AND
       DISPATCH LETTERS AND NOTICES TO RELEVANT
       PERSONS / AUTHORITIES (SUCH AS CREDITORS
       AND SHAREHOLDERS OF THE COMPANY (IF
       NECESSARY), GOVERNMENT AUTHORITIES AND
       REGULATORS, CONTD

CONT   CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH               Non-Voting
       THE COMPANY IS A PARTY) FOR SEEKING THE
       CONSENTS OF SUCH PERSONS / AUTHORITIES OR
       FOR NOTIFYING SUCH PERSONS / AUTHORITIES;
       (III) SIGN, FILE AND / OR SUBMIT ALL
       NECESSARY APPLICATIONS AND PETITIONS TO BE
       SUBMITTED TO THE BHC FOR THE PURPOSES OF
       AND IN CONNECTION WITH THE APPROVAL AND
       SANCTION OF THE SCHEME AND TO DO ALL OTHER
       THINGS, DEEDS AND ACTIONS NECESSARY IN
       CONNECTION THERETO, INCLUDING FILING
       NECESSARY AFFIDAVITS, PLEADINGS,
       UNDERTAKINGS AND OTHER PAPERS AND
       PROCEEDINGS AS MAY BE NECESSARY FROM TIME
       TO TIME; (IV) ACCEPT MODIFICATIONS AND/OR
       CONDITIONS, IF ANY, WHICH MAY BE REQUIRED
       AND/OR IMPOSED BY THE BHC AND/OR BY ANY
       OTHER AUTHORITY WHILE SANCTIONING OR
       APPROVING THE SCHEME OR GRANTING THEIR NO
       OBJECTION TO THE SCHEME; (V) CARRY OUT
       AMENDMENTS / CHANGES /ADDITIONS / CONTD

CONT   CONTD DELETIONS IN THE SCHEME, IF ANY, OR                 Non-Voting
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       BHC AND/OR BY ANY OTHER AUTHORITY WHILE
       SANCTIONING OR APPROVING THE SCHEME OR
       GRANTING THEIR NO OBJECTION TO THE SCHEME;
       (VI) AFFIX COMMON SEAL OF THE COMPANY IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY ON
       ANY DOCUMENTS IN CONNECTION WITH OR FOR THE
       PURPOSE OF FILING THE SCHEME AND TO GIVE
       EFFECT TO THE SCHEME AND SUCH DOCUMENT
       SHALL BE SIGNED BY ANY DIRECTOR AND THE
       COMPANY SECRETARY; (VII) PREPARE, FILE,
       INTIMATE AND / OR SUBMIT INFORMATION AND
       DOCUMENTS TO THE STOCK EXCHANGES IN
       RELATION TO THE SCHEME AND THIS MEETING OR
       ANY OTHER MEETING OF THE BOARD OF DIRECTORS
       APPROVING THE SCHEME OR CONSIDERING ANY
       ASPECT OF THE SCHEME AS REQUIRED UNDER THE
       PROVISIONS OF THE LISTING AGREEMENT,
       BYE-LAWS, RULES CONTD

CONT   CONTD AND REGULATIONS OF THE STOCK                        Non-Voting
       EXCHANGES AND SEBI; AND (VIII)GENERALLY, DO
       ALL OTHER ACTS, DEEDS OR THINGS (INCLUDING
       MAKING ANY STATUTORY FILINGS, SUBMISSION OF
       FURTHER DOCUMENTS TO ANY AUTHORITY,
       EXECUTION OF ANY OTHER DOCUMENTS,
       ADVERTISEMENTS OF NOTICES AND OTHER
       INFORMATION, PAYMENT OF STAMP DUTY, FEES,
       CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED
       NECESSARY AND EXPEDIENT IN RELATION TO THE
       PROPOSED SCHEME AND /OR AUTHORIZE ANY OTHER
       PERSON TO DO ANY OF THE ABOVE MENTIONED
       ACTS, DEEDS OR THINGS IN RELATION TO GIVING
       EFFECT TO THE PROPOSED SCHEME




--------------------------------------------------------------------------------------------------------------------------
 GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN                                           Agenda Number:  705432386
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39814101
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2014
          Ticker:
            ISIN:  KYG398141013
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1", 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/2014/0627/LTN20140627045.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0627/LTN20140627156.pdf

1      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 27 JUNE 2014) AND TO
       AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY
       TO DO ALL SUCH FURTHER ACTS AND THINGS AND
       TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND
       TO TAKE ALL SUCH STEPS DEEMED BY
       HIM/HER/THEM TO BE NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
       TO GIVE EFFECT TO THE TRANSACTIONS
       CONTEMPLATED UNDER THE AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 GRANA & MONTERO S.A.A.                                                                      Agenda Number:  934140473
--------------------------------------------------------------------------------------------------------------------------
        Security:  38500P208
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2015
          Ticker:  GRAM
            ISIN:  US38500P2083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF ANNUAL REPORT, APPROVAL OF                    Mgmt          For                            For
       ANNUAL CORPORATE GOVERNANCE REPORT AND
       AUDITED INDIVIDUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2014.
       COPIES IN SPANISH AND ENGLISH TRANSLATIONS
       OF THE ABOVE MENTIONED DOCUMENTS CAN BE
       FOUND ON THE COMPANY'S WEB PAGE AT
       HTTP://WWW.GRANAYMONTERO.COM. PE

2.     APPLICATION OF PROFITS OF FISCAL YEAR 2014                Mgmt          For                            For

3.     BOARD MEETING ATTENDANCE FEES                             Mgmt          For                            For

4.     APPOINTMENT OF EXTERNAL AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 GROUP LSR OJSC, ST.PETERSBURG                                                               Agenda Number:  705899473
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218G206
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2015
          Ticker:
            ISIN:  US50218G2066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF THE COMPANY               Mgmt          For                            For
       ON THE RESULTS OF WORK FOR 2014

2      TO APPROVE THE ANNUAL ACCOUNTING                          Mgmt          For                            For
       (FINANCIAL) STATEMENT OF THE COMPANY FOR
       2014

3      TO DISTRIBUTE THE COMPANY'S PROFIT                        Mgmt          For                            For
       ACCORDING TO THE RESULTS OF FINANCIAL YEAR
       2014 IN THE FOLLOWING WAY: -PAY OUT
       DIVIDENDS FOR COMMON REGISTERED SHARES
       BASED ON 2014 RESULTS IN THE AMOUNT OF 78
       (SEVENTY-EIGHT) ROUBLES FOR ONE COMMON
       REGISTERED SHARE FOR TOTAL OF 8,036,356,770
       (EIGHT BILLION THIRTY-SIX MILLION THREE
       HUNDRED FIFTY-SIX THOUSAND SEVEN HUNDRED
       SEVENTY) ROUBLES, INCLUDING AT THE EXPENSE
       OF UNDISTRIBUTED PROFIT FROM PAST YEARS.
       FORM OF PAYMENT OF DIVIDENDS-CASH. TO
       DETERMINE THE DATE ON WHICH PERSONS HAVING
       A RIGHT TO RECEIVE DIVIDENDS ARE DETERMINED
       - 18/04/2015. -NOT TO PAY REMUNERATION AND
       COMPENSATION TO MEMBERS OF THE AUDITING
       COMMITTEE CONTD

CONT   CONTD DURING THE PERIOD OF FULFILMENT OF                  Non-Voting
       THEIR DUTIES UNTIL THE FOLLOWING ANNUAL
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY; -TO APPROVE THE AMOUNT OF
       REMUNERATION AND COMPENSATION TO BE PAID TO
       MEMBERS OF THE COMPANY BOARD OF DIRECTORS
       IN THE PERIOD OF FULFILMENT OF THEIR DUTIES
       IN 2015-2016 IN THE     AMOUNT OF
       31,160,000 (THIRTY-ONE MILLION ONE HUNDRED
       SIXTY THOUSAND) ROUBLES. -NOT TO DISTRIBUTE
       THE REMAINING NET PROFIT ACCORDING TO THE
       RESULTS OF FINANCIAL YEAR 2014

4      TO THE QUANTITATIVE COMPOSITION OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY IS 9
       (NINE) PEOPLE

CMMT   PLEASE NOTE THAT CUMULATIVE VOTING APPLIES                Non-Voting
       TO THIS RESOLUTION REGARDING THE ELECTION
       OF DIRECTORS. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
       THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
       CUMULATED. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE IF YOU HAVE ANY
       QUESTIONS.

5.1    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF LSR GROUP: VAKHMISTROV
       ALEKSANDR IVANOVICH

5.2    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF LSR GROUP: GONCHAROV DMITRY
       VALERYEVICH

5.3    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF LSR GROUP: GONCHAROV OLEG
       VLADIMIROVICH-INDEPENDENT DIRECTOR

5.4    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF LSR GROUP: MAKHNEV ALEKSEY
       PETROVICH- INDEPENDENT DIRECTOR

5.5    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF LSR GROUP: MOLCHANOV ANDREY
       YURYEVICH

5.6    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF LSR GROUP: SALAKHEDDIN
       SAYDAM-INDEPENDENT DIRECTOR

5.7    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF LSR GROUP: SOROKKO LEONID
       MIKHAYLOVICH

5.8    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF LSR GROUP: TUMANOVA ELENA
       VIKTOROVNA

5.9    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF LSR GROUP: SHEYKINA OLGA
       MIKHAYLOVNA

6.1    TO ELECT AN AUDITING COMMITTEE OF THE                     Mgmt          For                            For
       COMPANY CONSISTING OF: KLEVTSOVA, NATALIA
       SERGEEVNA

6.2    TO ELECT AN AUDITING COMMITTEE OF THE                     Mgmt          For                            For
       COMPANY CONSISTING OF: TERENTIEV, YURY
       IVANOVICH

6.3    TO ELECT AN AUDITING COMMITTEE OF THE                     Mgmt          For                            For
       COMPANY CONSISTING OF: FRADINA, LUDMILA
       VALERIEVNA

7.1    TO APPROVE THE ACCOUNTING STATEMENT OF THE                Mgmt          For                            For
       COMPANY FOR 2015 PREPARED BY THE AUDITOR,
       LLC AUDIT-SERVIS SPB, ACCORDING TO RUSSIAN
       BOOKKEEPING STANDARDS

7.2    TO APPROVE CJSC KPMG AS THE AUDITOR OF THE                Mgmt          For                            For
       CONSOLIDATED STATEMENT OF THE COMPANY FOR
       2015 PREPARED IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (IFRS)

8      TO APPROVE THE NEW EDITION OF THE CHARTER                 Mgmt          For                            For
       OF THE COMPANY

9      TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS CONCERNING THE BOARD OF
       DIRECTORS OF THE COMPANY

10     TO APPROVE THE NEW EDITION OF THE                         Mgmt          For                            For
       REGULATIONS CONCERNING CONDUCTING THE
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY

11.1   TO APPROVE A TRANSACTION IN WHICH THERE IS                Mgmt          For                            For
       AN INTEREST - ENTERING INTO SUPPLEMENTARY
       AGREEMENT NO.3 DATED 26.12.2014
       (HEREINAFTER - THE AGREEMENT) BETWEEN OJSC
       LSR GROUP AND OJSC SBERBANK RUSSIA
       (HEREINAFTER - THE BANK/LENDER) TO CONTRACT
       OF GUARANTEE NO.0162-101511-RKL-4-P-3 DATED
       5TH AUGUST 2011, AS AMENDED BY
       SUPPLEMENTARY AGREEMENT NO.1 DATED
       28.08.2012 AND SUPPLEMENTARY AGREEMENT NO.2
       DATED 27.11.2013 THERETO, ENTERED INTO
       BETWEEN THE LENDER AND THE GUARANTOR
       (HEREINAFTER - THE CONTRACT) TO SECURE
       OBLIGATIONS UNDER NON-REVOLVING LINE OF
       CREDIT FACILITY AGREEMENT NO. 0162-
       101511-RKL-4 DATED 05.08.2011, AS AMENDED
       BY SUPPLEMENTARY AGREEMENT NO.1 DATED
       01.03.2012, SUPPLEMENTARY AGREEMENT NO.2
       DATED 09.06.2012, SUPPLEMENTARY AGREEMENT
       NO.3 DATED 28.08.2012, SUPPLEMENTARY
       AGREEMENT NO.4 DATED 27.11.2013,
       SUPPLEMENTARY CONTD

CONT   CONTD AGREEMENT NO.5 DATED 26.12.2014,                    Non-Voting
       SUPPLEMENTARY AGREEMENT NO.6 DATED
       16.02.2015 THERETO, ENTERED INTO BETWEEN
       THE LENDER AND LLC LSR BRICKS AND AERATED
       CONCRETE-NW, IN CONNECTION WITH THE
       FOLLOWING AMENDMENTS TO THE CONTRACT: 1.
       CLAUSE 1.2.1. OF THE CONTRACT IS AMENDED TO
       READ AS FOLLOWS: "1.2.1. LOAN AMOUNT (LINE
       OF CREDIT LIMIT) AND LOAN REPAYMENT PERIOD:
       MAXIMUM LIMIT 1,049,602,539 (ONE BILLION
       FORTY-NINE MILLION SIX HUNDRED TWO THOUSAND
       FIVE HUNDRED THIRTY-NINE) ROUBLES 43
       KOPECKS, REPAYMENT PERIOD - THROUGH 30TH
       JULY 2020. THE LOAN SHALL BE MADE THROUGH
       22ND NOVEMBER 2013 (HEREINAFTER - THE END
       DATE OF THE AVAILABILITY PERIOD). IF, AT
       THE END DATE OF THE PERIOD OF AVAILABILITY,
       THE LINE OF CREDIT WILL NOT BE USED BY THE
       BORROWER IN FULL, THE FREE BALANCE OF THE
       LINE OF CREDIT SHALL BE CLOSED

11.2   TO APPROVE A TRANSACTION IN WHICH THERE IS                Mgmt          For                            For
       AN INTEREST - THE ENTERING INTO BETWEEN
       OJSC SBERBANK RUSSIA (HEREINAFTER - THE
       LENDER/PLEDGE HOLDER) AND OJSC LSR GROUP
       (HEREINAFTER - THE PLEDGOR) OF
       SUPPLEMENTARY AGREEMENT NO.1 (HEREINAFTER -
       THE AGREEMENT) TO PLEDGE AGREEMENT IN SHARE
       CAPITAL NO.0162- 101511-RKL-Z-UK DATED
       10.06.2014 (HEREINAFTER - THE AGREEMENT)
       ENTERED INTO BETWEEN THE LENDER AND THE
       PLEDGOR TO SECURE THE OBLIGATIONS OF LLC
       LSR BRICKS AND AERATED CONCRETE-NW
       (HEREINAFTER - THE BORROWER) UNDER THE
       FOLLOWING LOAN AGREEMENTS ENTERED INTO WITH
       THE LENDER

11.3   TO APPROVE A TRANSACTION IN WHICH THERE IS                Mgmt          For                            For
       AN INTEREST - ENTERING INTO OF
       SUPPLEMENTARY AGREEMENT NO.3 DATED
       26.12.2014 (HEREINAFTER - THE AGREEMENT)
       BETWEEN OJSC LSR GROUP (HEREINAFTER - THE
       GUARANTOR) AND OJSC SBERBANK RUSSIA
       (HEREINAFTER - THE BANK/LENDER) TO CONTRACT
       OF GUARANTEE NO.0162-2- 106312-P1 DATED
       02.08.2012, AS AMENDED BY SUPPLEMENTARY
       AGREEMENT NO. 1 DATED 19.08.2013, AND
       SUPPLEMENTARY AGREEMENT NO.2 DATED
       11.02.2014, CONCLUDED BETWEEN THE LENDER
       AND THE GUARANTOR (HEREINAFTER - THE
       CONTRACT) TO SECURE THE OBLIGATIONS OF CJSC
       INDUSTRIAL LEASING (HEREINAFTER - THE
       BORROWER) UNDER NON-REVOLVING CREDIT
       FACILITY AGREEMENT NO.0162-2-106312 DATED
       02.08.2012 (WITH FREE SAMPLING MODE), AS
       AMENDED BY SUPPLEMENTARY AGREEMENT NO.1
       DATED 19.08.2013, SUPPLEMENTARY AGREEMENT
       NO.2 DATED 11.02.2014, SUPPLEMENTARY
       AGREEMENT NO.3 DATED 14.04.2014,
       SUPPLEMENTARY AGREEMENT NO.4 DATED
       26.12.2014, SUPPLEMENTARY AGREEMENT NO.5
       DATED 05.02.2015, CONCLUDED WITH THE LENDER
       CONTD

CONT   CONTD (HEREINAFTER - THE LOAN AGREEMENT),                 Non-Voting
       IN CONNECTION WITH THE FOLLOWING
       MODIFICATIONS TO THE AGREEMENT

11.4   TO APPROVE A TRANSACTION IN WHICH THERE IS                Mgmt          For                            For
       AN INTEREST - THE CONCLUSION BETWEEN OJSC
       LSR GROUP (HEREINAFTER - THE GUARANTOR) AND
       OJSC SBERBANK RUSSIA (HEREINAFTER - THE
       BANK/LENDER) OF SUPPLEMENTARY AGREEMENT
       NO.2 TO CONTRACT OF GUARANTEE
       NO.0162-2-113712-P1 DATED 08.10.2012, AS
       AMENDED BY SUPPLEMENTARY AGREEMENT NO.1
       DATED 18.10.2013, CONCLUDED BETWEEN THE
       LENDER AND THE GUARANTOR (HEREINAFTER - THE
       AGREEMENT) TO SECURE THE OBLIGATIONS OF
       CJSC INDUSTRIAL LEASING (HEREINAFTER - THE
       BORROWER) UNDER NON-REVOLVING CREDIT
       FACILITY AGREEMENT NO.0162-2-113712 DATED
       08.10.2012 (WITH FREE SAMPLING MODE), AS
       AMENDED BY SUPPLEMENTARY AGREEMENT NO.1
       DATED 18.10.2013, SUPPLEMENTARY AGREEMENT
       NO.2 DATED 14.04.2014, SUPPLEMENTARY
       AGREEMENT NO.3 DATED 05.02.2015 AND
       SUPPLEMENTARY AGREEMENT NO.4 CONCLUDED WITH
       THE LENDER (HEREINAFTER - CONTD

CONT   CONTD THE LOAN AGREEMENT) IN CONNECTION                   Non-Voting
       WITH THE FOLLOWING MODIFICATIONS TO THE
       AGREEMENT

11.5   TO APPROVE TRANSACTIONS, WHICH ARE OF                     Mgmt          For                            For
       INTEREST, WHICH MAY BE CONDUCTED IN THE
       FUTURE IN THE PROCESS OF THE COMPANY'S
       PERFORMANCE OF ITS USUAL BUSINESS ACTIVITY
       BETWEEN THE COMPANY AND PERSONS TO BE
       RECOGNIZED AS INTERESTED IN ACCORDANCE WITH
       ARTICLE 81 OF THE FEDERAL LAW "ON
       JOINT-STOCK COMPANIES". THE TOTAL LIMIT
       AMOUNT ON WHICH SUCH TRANSACTIONS MAY BE
       CONDUCTED, INCLUDING TRANSACTIONS THAT WILL
       BE CONDUCTED IN THE FUTURE, WITH RESPECT TO
       OBTAINING AND GRANTING LOANS, SURETIES, AND
       /OR PLEDGES TO SUBSIDIARIES AND RELATED
       COMPANIES OF OJSC LSR GROUP TO SECURE THE
       LIABILITIES OF SUBSIDIARIES AND RELATED
       COMPANIES OF OJSC LSR GROUP TO LENDERS,
       AMOUNTS TO 50,000,000,000 (FIFTY BILLION)
       ROUBLES, INCLUDING POSSIBLE PERCENTAGES AND
       COMMISSIONS

CMMT   20 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL CENTRO NORTE                                                        Agenda Number:  934179498
--------------------------------------------------------------------------------------------------------------------------
        Security:  400501102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  OMAB
            ISIN:  US4005011022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A4.    DISCUSSION, APPROVAL, AND AMENDMENT, IF                   Mgmt          For                            For
       ANY, OF THE REPORTS MENTIONED IN ITEMS I
       AND II ABOVE. RESOLUTIONS IN THIS REGARD

A5.    ALLOCATION OF NET INCOME, INCREASE IN                     Mgmt          For                            For
       RESERVES, AND APPROVAL OF THE AMOUNTS FOR
       SHARE REPURCHASES. RESOLUTIONS IN THIS
       REGARD

A6.    DISCUSSION AND, IN THE EVENT, APPROVAL OF A               Mgmt          Against                        Against
       PROPOSAL TO NOMINATE ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

A7.    DISCUSSION AND, IN THE EVENT, APPROVAL, OF                Mgmt          For                            For
       A PROPOSAL TO PAY EMOLUMENTS TO MEMBERS OF
       THE BOARD OF DIRECTORS AND THE BOARD
       COMMITTEES. RESOLUTIONS IN THIS REGARD

A8.    APPOINTMENT OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD

E1.    DISCUSSION AND, IN THE EVENT, APPROVAL OF A               Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS TO
       REDUCE THE MINIMUM OR FIXED CAPITAL BY
       MEANS OF A REIMBURSEMENT TO SHAREHOLDERS OF
       PS. 3.00 (THREE AND 00/100 PESOS) PER
       SHARE, WITHOUT REDUCING THE NUMBER OF
       SHARES REPRESENTING SOCIAL CAPITAL, AND, IN
       THE EVENT, TO AMEND ARTICLE SIX OF THE
       COMPANY'S BYLAWS. RESOLUTIONS IN THIS
       REGARD

E2.    DISCUSSION REGARDING THE RENEWAL OR                       Mgmt          Against                        Against
       NON-RENEWAL OF THE TECHNICAL ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

E3.    IN THE EVENT OF THE NON-RENEWAL OF THE                    Mgmt          For                            For
       TECHNICAL ASSISTANCE AND ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

E4.    IN THE EVENT OF THE NON-RENEWAL OF THE                    Mgmt          For                            For
       TECHNICAL ASSISTANCE AND ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

E5.    APPOINTMENT OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THIS
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV                                                    Agenda Number:  934158886
--------------------------------------------------------------------------------------------------------------------------
        Security:  40051E202
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  ASR
            ISIN:  US40051E2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    REPORT OF THE CHIEF EXECUTIVE OFFICER, IN                 Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
       CORPORATIONS LAW AND OF ARTICLE 44,
       SUBSECTION XI, OF THE SECURITIES MARKET LAW
       ("LEY DEL MERCADO DE VALORES"), ACCOMPANIED
       BY THE INDEPENDENT AUDITOR'S REPORT, IN
       CONNECTION WITH THE OPERATIONS AND RESULTS
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2014, AS WELL AS OF THE BOARD OF DIRECTORS'
       OPINION OF THE CONTENT OF SUCH REPORT.

1B.    REPORT OF THE BOARD OF DIRECTORS IN                       Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 172, SUBSECTION B,
       OF THE GENERAL CORPORATIONS LAW, WHICH
       CONTAINS THE MAIN POLICIES, AS WELL AS THE
       ACCOUNTING AND REPORTING CRITERIA FOLLOWED
       IN THE PREPARATION OF THE FINANCIAL
       INFORMATION OF THE COMPANY.

1C.    REPORT OF THE ACTIVITIES AND OPERATIONS IN                Mgmt          For                            For
       WHICH THE BOARD OF DIRECTORS INTERVENED, IN
       ACCORDANCE WITH ARTICLE 28 IV (E) OF THE
       SECURITIES MARKET LAW.

1D.    INDIVIDUAL AND CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2014

1E.    ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT               Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE COMPANY IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW AND REPORT ON THE
       COMPANY'S SUBSIDIARIES. RESOLUTIONS
       THEREON.

1F.    REPORT ON COMPLIANCE WITH THE TAX                         Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2013, IN ACCORDANCE
       WITH ARTICLE 86, SECTION XX OF THE INCOME
       TAX LAW ("LEY DEL IMPUESTO SOBRE LA
       RENTA"). RESOLUTIONS THEREON.

2A.    PROPOSAL FOR INCREASE OF THE LEGAL RESERVE                Mgmt          For                            For
       BY PS. 128,659,039.35.

2B.    PROPOSAL BY THE BOARD OF DIRECTORS TO PAY                 Mgmt          For                            For
       AN ORDINARY NET DIVIDEND IN CASH FROM
       ACCUMULATED RETAINED EARNINGS IN THE AMOUNT
       OF PS. 5.10 (FIVE PESOS AND TEN CENTS
       MEXICAN LEGAL TENDER) FOR EACH OF THE
       ORDINARY "B" AND "BB" SERIES SHARES.

2C.    PROPOSAL AND, IF APPLICABLE, APPROVAL OF                  Mgmt          For                            For
       THE AMOUNT OF PS. 914, 521,747.72 AS THE
       MAXIMUM AMOUNT THAT MAY BE USED BY THE
       COMPANY TO REPURCHASE ITS SHARES IN 2015
       PURSUANT TO ARTICLE 56 OF THE SECURITIES
       MARKET LAW; PROPOSAL AND, IF APPLICABLE,
       APPROVAL OF THE PROVISIONS AND POLICIES
       REGARDING THE REPURCHASE OF COMPANY SHARES.

3A.    ADMINISTRATION BY THE BOARD OF DIRECTORS                  Mgmt          For                            For
       AND THE CHIEF EXECUTIVE OFFICER FOR THE
       FISCAL YEAR OF 2014.

3B1    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO COMPRISE OR WILL COMPRISE THE BOARD OF
       DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
       INDEPENDENT: FERNANDO CHICO PARDO
       (PRESIDENT)

3B2    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO COMPRISE OR WILL COMPRISE THE BOARD OF
       DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
       INDEPENDENT: JOSE ANTONIO PEREZ ANTON

3B3    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO COMPRISE OR WILL COMPRISE THE BOARD OF
       DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
       INDEPENDENT: LUIS CHICO PARDO

3B4    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO COMPRISE OR WILL COMPRISE THE BOARD OF
       DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
       INDEPENDENT: AURELIO PEREZ ALONSO

3B5    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO COMPRISE OR WILL COMPRISE THE BOARD OF
       DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
       INDEPENDENT: RASMUS CHRISTIANSEN

3B6    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO COMPRISE OR WILL COMPRISE THE BOARD OF
       DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
       INDEPENDENT: FRANCISCO GARZA ZAMBRANO

3B7    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO COMPRISE OR WILL COMPRISE THE BOARD OF
       DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
       INDEPENDENT: RICARDO GUAJARDO TOUCHE

3B8    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO COMPRISE OR WILL COMPRISE THE BOARD OF
       DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
       INDEPENDENT: GUILLERMO ORTIZ MARTINEZ

3B9    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO COMPRISE OR WILL COMPRISE THE BOARD OF
       DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
       INDEPENDENT: ROBERTO SERVITJE SENDRA

3C1    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       OF THE CHAIRPERSON OF THE AUDIT COMMITTEE:
       RICARDO GUAJARDO TOUCHE

3D.    APPOINTMENT OR RATIFICATION, AS APPLICABLE,               Mgmt          For                            For
       WHO SERVE OR WILL SERVE ON THE COMMITTEES
       OF THE COMPANY: NOMINATIONS AND
       COMPENSATIONS COMMITTEE: FERNANDO CHICO
       PARDO (PRESIDENT), JOSE ANTONIO PEREZ
       ANTON, ROBERTO SERVITJE SENDRA

3E1    DETERMINATION OF CORRESPONDING                            Mgmt          For                            For
       COMPENSATIONS: BOARD OF DIRECTORS: PS.
       50,000.00 (IN EACH CASE NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3E2    DETERMINATION OF CORRESPONDING                            Mgmt          For                            For
       COMPENSATIONS: OPERATIONS COMMITTEE: PS.
       50,000.00 (IN EACH CASE NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3E3    DETERMINATION OF CORRESPONDING                            Mgmt          For                            For
       COMPENSATIONS: NOMINATIONS & COMPENSATIONS
       COMMITTEE: PS. 50,000.00 (IN EACH CASE NET
       OF TAXES IN MEXICAN LEGAL TENDER)

3E4    DETERMINATION OF CORRESPONDING                            Mgmt          For                            For
       COMPENSATIONS: AUDIT COMMITTEE: PS.
       70,000.00 (IN EACH CASE NET OF TAXES IN
       MEXICAN LEGAL TENDER)

3E5    DETERMINATION OF CORRESPONDING                            Mgmt          For                            For
       COMPENSATIONS: ACQUISITIONS & CONTRACTS
       COMMITTEE: PS. 15,000.00 (IN EACH CASE NET
       OF TAXES IN MEXICAN LEGAL TENDER)

4A.    APPOINTMENT OF DELEGATES IN ORDER TO ENACT                Mgmt          For                            For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: CLAUDIO R. GONGORA MORALES

4B.    APPOINTMENT OF DELEGATES IN ORDER TO ENACT                Mgmt          For                            For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: RAFAEL ROBLES MIAJA

4C.    APPOINTMENT OF DELEGATES IN ORDER TO ENACT                Mgmt          For                            For
       THE RESOLUTIONS ADOPTED AT THE MEETING AND,
       IF APPLICABLE, TO FORMALIZE SUCH
       RESOLUTIONS: ANA MARIA POBLANNO CHANONA




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FAMSA SAB DE CV, MONTERREY                                                            Agenda Number:  705700587
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7700W100
    Meeting Type:  OGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  MX01GF010008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL TO INCREASE THE
       SHARE CAPITAL OF THE COMPANY IN ITS
       VARIABLE PART THROUGH THE ISSUANCE OF
       COMMON, NOMINATIVE, CLASS II SHARES,
       WITHOUT A STATED PAR VALUE, FROM SERIES A,
       FOR AN AMOUNT OF UP TO MXN 1,500,000,000,
       AS MAY BE DETERMINED BY THE GENERAL
       MEETING, THROUGH THE ISSUANCE OF SHARES
       REPRESENTATIVE OF THE SHARE CAPITAL OF THE
       COMPANY, WHICH WILL BE OFFERED FOR
       SUBSCRIPTION AND PAYMENT TO THE
       SHAREHOLDERS OF THE COMPANY, IN ACCORDANCE
       WITH THE APPLICABLE LAWS AND REGULATIONS,
       INCLUDING THE FORM AND TERMS FOR THE
       SUBSCRIPTION AND PAYMENT OF THIS CAPITAL
       INCREASE

II     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FAMSA SAB DE CV, MONTERREY                                                            Agenda Number:  705820620
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7700W100
    Meeting Type:  OGM
    Meeting Date:  25-Feb-2015
          Ticker:
            ISIN:  MX01GF010008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO THE PURCHASE OF SHARES OF THE
       COMPANY FROM MXN 130 MILLION TO MXN 300
       MILLION IN ACCORDANCE WITH THE TERMS OF
       THAT WHICH IS PROVIDED FOR IN ARTICLE 56,
       PART IV, OF THE SECURITIES MARKET LAW

II     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FAMSA SAB DE CV, MONTERREY                                                            Agenda Number:  706005281
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7700W100
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  MX01GF010008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          No vote
       APPROVAL OF A. THE ANNUAL REPORT FROM THE
       GENERAL DIRECTOR OF THE COMPANY REGARDING
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, INCLUDING THE RESPECTIVE CONSOLIDATED
       FINANCIAL STATEMENTS, ACCOMPANIED BY THE
       OPINION OF THE OUTSIDE AUDITOR, IN
       ACCORDANCE WITH THE TERMS OF THAT WHICH IS
       PROVIDED FOR BY ARTICLE 28, PART IV, LINE
       B, OF THE SECURITIES MARKET LAW. B. OPINION
       OF THE BOARD OF DIRECTORS REGARDING THE
       CONTENT OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS REFERRED TO IN THE
       PREVIOUS LINE, IN ACCORDANCE WITH THE TERMS
       OF THAT WHICH IS PROVIDED FOR IN ARTICLE
       28, PART IV, LINE C, OF THE SECURITIES
       MARKET LAW. C. ANNUAL REPORT FROM THE BOARD
       OF DIRECTORS THAT CONTAINS THE MAIN
       ACCOUNTING AND INFORMATION POLICIES AND
       CRITERIA THAT ARE FOLLOWED IN THE
       PREPARATION OF THE CONTD

CONT   CONTD FINANCIAL INFORMATION, IN ACCORDANCE                Non-Voting
       WITH THE TERMS OF THAT WHICH IS PROVIDED
       FOR IN ARTICLE 28, PART IV, LINE D, OF THE
       SECURITIES MARKET LAW. D. ANNUAL REPORT
       FROM THE BOARD OF DIRECTORS REGARDING THE
       TRANSACTIONS AND ACTIVITIES IN WHICH THE
       BOARD OF DIRECTORS ITSELF HAS INTERVENED,
       IN ACCORDANCE WITH THE TERMS OF THAT WHICH
       IS PROVIDED FOR IN ARTICLE 28, PART IV,
       LINE E, OF THE SECURITIES MARKET LAW, AND
       E. ANNUAL REPORTS FROM THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE, IN
       ACCORDANCE WITH THE TERMS OF THAT WHICH IS
       PROVIDED FOR IN ARTICLE 28, PART IV, LINE
       A, OF THE SECURITIES MARKET LAW

II     RESOLUTIONS FROM THE BOARD OF DIRECTORS                   Mgmt          No vote
       REGARDING THE ALLOCATION OF THE RESULTS
       ACCOUNT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014

III    REPORT REGARDING THE FULFILLMENT OF THE TAX               Mgmt          No vote
       OBLIGATIONS

IV     APPOINTMENT AND OR RATIFICATION, IF DEEMED                Mgmt          No vote
       APPROPRIATE, OF THE PERSONS WHO WILL MAKE
       UP THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSON, OF THE SECRETARY AND THE VICE
       SECRETARY, AS WELL AS THE DETERMINATION OF
       THEIR COMPENSATION AND RELATED RESOLUTIONS

V      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Mgmt          No vote
       APPROPRIATE, OF THE CHAIRPERSON OF THE
       AUDIT COMMITTEE, OF THE CORPORATE PRACTICES
       COMMITTEE, AS WELL AS THE DETERMINATION OF
       THE COMPENSATION OF THE MEMBERS OF THE
       MENTIONED COMMITTEES

VI     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          No vote
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THIS GENERAL MEETING

CMMT   14 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  705409464
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  04-Jul-2014
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL TO AMEND ARTICLE 2 OF THE
       CORPORATE BYLAWS OF THE COMPANY, FOR THE
       PURPOSE OF CHANGING THE CORPORATE NAME FROM
       SEGUROS BANORTE GENERALI, S.A. DE C.V.,
       GRUPO FINANCIERO BANORTE, AND PENSIONES
       BANORTE GENERALI, S.A. DE C.V., GRUPO
       FINANCIERO BANORTE, TO SEGUROS BANORTE,
       S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND
       PENSIONES BANORTE, S.A. DE C.V., GRUPO
       FINANCIERO BANORTE, RESPECTIVELY, AND, AS A
       CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW
       SINGLE AGREEMENT ON RESPONSIBILITIES

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL TO AMEND THE CORPORATE BYLAWS OF
       THE COMPANY, IN ORDER TO ADAPT THEM TO THE
       DECREE BY WHICH AMENDMENTS, ADDITIONS AND
       EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS
       REGARDING FINANCIAL MATTERS AND UNDER WHICH
       IS ISSUED THE LAW TO GOVERN FINANCIAL
       GROUPINGS, WHICH WAS PUBLISHED IN THE
       OFFICIAL GAZETTE OF THE FEDERATION ON
       JANUARY 10, 2014, AND, AS A CONSEQUENCE,
       AUTHORIZATION TO SIGN THE NEW SINGLE
       AGREEMENT ON RESPONSIBILITIES, AS WELL AS
       TO APPROVE THE FULL EXCHANGE OF THE SHARE
       CERTIFICATES REPRESENTATIVE OF THE SHARE
       CAPITAL OF THE COMPANY, SO THAT THEY WILL
       CONTAIN THE REQUIREMENTS PROVIDED FOR IN
       ARTICLE 11 OF THE CORPORATE BYLAWS

III    DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  705590253
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2014
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    IT IS PROPOSED TO APPOINT CARLOS HANK                     Mgmt          For                            For
       GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER
       OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ
       MORENO

1.II   IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ               Mgmt          For                            For
       MORENO AS ALTERNATE MEMBER OF THE BOARD
       SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO
       IS RELIEVED FROM ALL RESPONSIBILITY FOR THE
       LEGAL PERFORMANCE OF HIS POSITION

1.III  BASED ON THE ARTICLE FORTY OF THE CORPORATE               Mgmt          For                            For
       BY-LAWS, IT IS PROPOSED THAT THE FORMERLY
       MENTIONED MEMBERS OF DE BOARD ARE EXEMPT
       FROM THE RESPONSIBILITY OF PROVIDING A BOND
       OR MONETARY GUARANTEE FOR BACKING THEIR
       PERFORMANCE WHEN CARRYING OUT THEIR DUTIES

2      DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT
       TO PS 0.2435 PER SHARE. IT IS PROPOSED TO
       DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435
       PER SHARE, DERIVED FROM THE RETAINED
       EARNINGS OF PRIOR YEARS. THIS DIVIDEND
       CORRESPONDS TO THE FIRST OF FOUR PAYMENTS
       THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS.
       0.9740 PER SHARE. IT IS PROPOSED THAT THE
       FIRST DISBURSEMENT BE PAID ON OCTOBER 31,
       2014. THE TOTAL AMOUNT OF THE DIVIDEND TO
       BE PAID IN FOUR DISBURSEMENTS REPRESENTS
       20% OF THE RECURRING PROFITS GENERATED IN
       2013

3      DISCUSSION, AND IF THE CASE, APPROVAL OF                  Mgmt          For                            For
       THE ESTABLISHMENT AND OPERATION OF A SHARE
       PURCHASE PLAN TO PAY THE INCENTIVE PLANS,
       ACCORDING TO THE AUTHORIZATION OF THE BOARD
       OF DIRECTORS. IT IS PROPOSED TO ESTABLISH
       AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE
       COMPANY AND ITS SUBSIDIARIES TO BE PAID
       THROUGH REPRESENTATIVE SHARES OF THE
       COMPANY'S EQUITY ACCORDING TO ARTICLES 57,
       366 AND 367 OF THE SECURITIES MARKET LAW.
       THE OBJECTIVE OF THIS PLAN IS TO CONTINUE
       ALIGNING THE INCENTIVES BETWEEN THE
       MANAGEMENT OF THE FINANCIAL GROUP AND ITS
       SHAREHOLDERS, GRANTING STOCK PLANS TO
       EXECUTIVES AS PART OF THEIR TOTAL
       COMPENSATION IN ORDER TO PROMOTE THE
       ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC
       GOALS. TO OPERATE THE PLAN, IT IS REQUIRED
       TO ALLOCATE FUNDS FOR THE ACQUISITION OF
       REPRESENTATIVE SHARES OF THE COMPANY'S
       EQUITY. THIS MAY BE CONTD

CONT   CONTD OPERATED THROUGH THE SHARE REPURCHASE               Non-Voting
       FUND. IT IS PROPOSED TO DELEGATE TO THE
       HUMAN RESOURCES COMMITTEE, ACTING THROUGH
       THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO
       ESTABLISH THE TERMS AND CONDITIONS OF THE
       PLAN. FURTHERMORE, IT IS REQUESTED TO
       RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY
       BY THE BOARD OF DIRECTORS RELATED TO THE
       IMPLEMENTATION OF THE PLAN

4      EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S                Mgmt          For                            For
       TAX SITUATION

5      DESIGNATION OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  705771740
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2015
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL TO PAY A CASH
       DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER
       SHARE

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT WERE
       PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  705984412
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454147 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.

1      PRESENTATION AND IF THE CASE, APPROVAL OF                 Mgmt          For                            For
       THE REPORTS REFERRED IN SECTION IV, ARTICLE
       28 OF THE SECURITIES MARKET LAW,
       CORRESPONDING TO THE YEAR ENDED DECEMBER
       31, 2014

2      DISTRIBUTION OF PROFITS : PS. 15,353                      Mgmt          For                            For
       582,612.13

3      DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT: AS OF
       TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF
       DISBURSEMENT OF THE REMAINING DIVIDEND
       AMOUNTING TO PS. 0.4870 HAS NOT BEEN
       DEFINED. ON APRIL 8, 2015 AT THE LATEST,
       GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE
       DATE THROUGH AN UPDATE OF THIS PROPOSAL

4.A1   APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: CARLOS HANK GONZALEZ,
       CHAIRMAN

4.A2   APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO

4.A3   APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR

4.A4   APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL

4.A5   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: EVERARDO ELIZONDO
       ALMAGUER

4.A6   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HER INDEPENDENCE: PATRICIA ARMENDARIZ
       GUERRA

4.A7   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: HECTOR REYES-RETANA Y
       DAHL

4.A8   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: JUAN CARLOS BRANIFF
       HIERRO

4.A9   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ARMANDO GARZA SADA

4.A10  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ALFREDO ELIAS AYUB

4.A11  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ADRIAN SADA CUEVA

4A12   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI

4.A13  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ALEJANDRO BURILLO
       AZCARRAGA

4.A14  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI
       EGUIA

4.A15  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ALFONSO DE ANGOITIA
       NORIEGA

4.A16  APPOINTMENT OF THE ALTERNATE MEMBER OF THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY HER
       INDEPENDENCE: GRACIELA GONZALEZ MORENO

4.A17  APPOINTMENT OF THE ALTERNATE MEMBER OF THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS

4.A18  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA
       TREVINO

4.A19  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM
       CHANDLER EDWARDS

4.A20  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: ALBERTO HALABE
       HAMUI

4.A21  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER
       VALES

4.A22  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: MANUEL AZNAR
       NICOLIN

4.A23  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: GUILLERMO
       MASCARENAS MILMO

4.A24  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: RAMON A. LEAL
       CHAPA

4.A25  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: ISAAC BECKER
       KABACNIK

4.A26  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS
       CANTU

4.A27  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: LORENZO LAZO
       MARGAIN

4.A28  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: JAVIER BRAUN
       BURILLO

4.A29  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS
       GROSSKELWING

4.A30  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: GUADALUPE
       PHILLIPS MARGAIN

4.B    IT IS PROPOSED TO APPOINT HECTOR AVILA                    Mgmt          For                            For
       FLORES AS SECRETARY TO THE BOARD OF
       DIRECTORS, WHO WILL NOT BE PART OF THE
       BOARD

4.C    IT IS PROPOSED IN ACCORDANCE WITH ARTICLE                 Mgmt          For                            For
       FORTY OF THE CORPORATE BY-LAWS, THAT THE
       BOARD MEMBERS BE EXEMPT FROM THE
       RESPONSIBILITY OF PROVIDING A BOND OR
       MONETARY GUARANTEE FOR BACKING THEIR
       PERFORMANCE WHEN CARRYING OUT THEIR DUTIES

5      DETERMINE THE COMPENSATION FOR THE MEMBERS                Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS

6      DESIGNATION OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE. THE
       PROPOSAL IS TO DESIGNATE HECTOR
       REYES-RETANA Y DAHL AS CHAIRMAN OF THE
       COMMITTEE

7      BOARD OF DIRECTORS' REPORT REGARDING SHARES               Mgmt          For                            For
       REPURCHASE TRANSACTIONS CARRIED OUT DURING
       2014 AND DETERMINATION OF THE MAXIMUM
       AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
       APPLIED FOR SHARE REPURCHASES DURING 2015

8      DESIGNATION OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  705985868
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE REPORT FROM THE BOARD                 Mgmt          For                            For
       OF DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY DURING THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2014, INCLUDING I. THE
       FINANCIAL STATEMENTS UNDER THE CRITERIA OF
       THE NATIONAL BANKING AND SECURITIES
       COMMISSION AND THE IFRS TO THE MENTIONED
       DATE, AND II. THE REPORT FROM THE OUTSIDE
       AUDITOR

II     PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL REGARDING THE ALLOCATION OF
       RESULTS

III    REPORT FROM THE CHIEF EXECUTIVE OFFICER AND               Mgmt          For                            For
       GENERAL DIRECTOR OF THE COMPANY REGARDING
       THE PROGRESS OF THE BUSINESS FOR THE 2014
       FISCAL YEAR

IV     REPORT REGARDING THE OPINION ISSUED BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS REGARDING THE CONTENT OF
       THE REPORT SUBMITTED BY THE CHIEF EXECUTIVE
       OFFICER AND GENERAL DIRECTOR OF THE COMPANY

V      REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA

VI     REPORT REGARDING THE FULFILLMENT OF THE TAX               Mgmt          For                            For
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY FOR THE 2013 FISCAL YEAR

VII    REPORT REGARDING THE TRANSACTIONS AND                     Mgmt          For                            For
       ACTIVITIES IN WHICH THE COMPANY HAS
       INTERVENED

VIII   REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE ACTIVITIES CARRIED OUT BY THE
       AUDIT COMMITTEE AND THE CORPORATE
       PRACTICES, APPOINTMENTS AND COMPENSATION
       COMMITTEE OF THE COMPANY DURING THE 2014
       FISCAL YEAR

IX     APPOINTMENT AND, IF DEEMED APPROPRIATE,                   Mgmt          Abstain                        Against
       RATIFICATION OF THE FULL AND ALTERNATE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       SERIES F AND B SHARES REPRESENTATIVE OF THE
       SHARE CAPITAL. DETERMINATION OF THEIR
       COMPENSATION

X      PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL TO DECLARE THE PAYMENT OF A CASH
       DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
       FOR UP TO THE AMOUNT AND ON THE DATE THAT
       THE GENERAL MEETING DETERMINES

XI     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  705986098
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  SGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPOINTMENT AND, IF DEEMED APPROPRIATE,                   Mgmt          Abstain                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE
       REPRESENTATIVES OF THE SERIES B SHARES THAT
       ARE REPRESENTATIVE OF THE SHARE CAPITAL OF
       THE COMPANY

II     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          Against                        Against
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  706019127
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE EXECUTIVE CHAIRPERSON OF                  Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR THAT RAN
       FROM JANUARY 1 TO DECEMBER 31, 2014.
       DISCUSSION AND APPROVAL, IF DEEMED
       APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES TO DECEMBER 31, 2014.
       PRESENTATION OF THE OPINIONS AND REPORTS
       THAT ARE REFERRED TO IN ARTICLE 28, PART
       IV, LINES A, C, D AND E OF THE SECURITIES
       MARKET LAW, REGARDING THE FISCAL YEAR THAT
       RAN FROM JANUARY 1 TO DECEMBER 31, 2014.
       RESOLUTIONS IN THIS REGARD

II     READING OF THE REPORT REGARDING THE                       Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
       REFERRED TO IN PART XX OF ARTICLE 86 OF THE
       INCOME TAX LAW DURING THE 2014 FISCAL YEAR

III    RESOLUTION REGARDING THE ALLOCATION OF                    Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014

IV     REPORT THAT IS REFERRED TO IN PART III OF                 Mgmt          For                            For
       ARTICLE 60 OF THE PROVISIONS OF A GENERAL
       NATURE THAT ARE APPLICABLE TO THE ISSUERS
       OF SECURITIES AND TO OTHER SECURITIES
       MARKET PARTICIPANTS, INCLUDING A REPORT
       REGARDING THE USE OF THE FUNDS ALLOCATED TO
       SHARE REPURCHASES DURING THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       FUNDS TO BE ALLOCATED TO SHARE REPURCHASES
       DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN
       THIS REGARD

V      RESOLUTION REGARDING THE RATIFICATION OF                  Mgmt          For                            For
       THE ACTS THAT WERE DONE BY THE BOARD OF
       DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
       THE COMMITTEES DURING THE FISCAL YEAR THAT
       RAN FROM JANUARY 1 TO DECEMBER 31, 2014

VI     APPOINTMENT OR REELECTION, IF DEEMED                      Mgmt          Against                        Against
       APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 26 OF THE
       SECURITIES MARKET LAW. APPOINTMENT OR
       REELECTION, IF DEEMED APPROPRIATE, OF THE
       MEMBERS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS AND OF THEIR CHAIRPERSONS

VII    PROPOSAL REGARDING THE COMPENSATION FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND FOR
       THE MEMBERS OF THE COMMITTEES OF THE BOARD
       OF DIRECTORS. RESOLUTIONS IN THIS REGARD

VIII   DESIGNATION OF THE DELEGATES WHO WILL CARRY               Mgmt          For                            For
       OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING. RESOLUTIONS
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 HABIB BANK LTD, KARACHI                                                                     Agenda Number:  706039206
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2974J109
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2015
          Ticker:
            ISIN:  PK0085101019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND IF THOUGHT FIT, APPROVE                   Mgmt          Against                        Against
       ADOPT AND AGREE TO THE SCHEME OF
       AMALGAMATION FOR THE AMALGAMATION OF THE
       BUSINESS (AS DEFINED IN THE SCHEME OF
       AMALGAMATION) OF THE PAKISTAN BRANCHES OF
       BARCLAYS BANK PLC WITH AND INTO HABIB BANK
       LIMITED ("HBL") BY TRANSFERRING TO AND
       VESTING IN HBL THE BUSINESS PURSUANT TO
       SECTION 48 OF THE BANKING COMPANIES
       ORDINANCE, 1962 ("BCO"), AND IN THAT
       CONNECTION TO CONSIDER AND, IF THOUGHT FIT,
       PASS THE FOLLOWING RESOLUTIONS WITH OR
       WITHOUT MODIFICATIONS: A. RESOLVED THAT
       SUBJECT TO ALL APPLICABLE REGULATORY
       APPROVALS, INCLUDING APPROVAL OF THE STATE
       BANK OF PAKISTAN ("SBP"), THE SCHEME OF
       AMALGAMATION IN TERMS OF THE DRAFT
       CONSIDERED AT THIS MEETING (AND FOR THE
       PURPOSE OF IDENTIFICATION INITIALED BY THE
       COMPANY SECRETARY) BE AND IS HEREBY
       APPROVED, ADOPTED AND AGREED FOR
       AMALGAMATION OF THE BUSINESS OF THE
       PAKISTAN BRANCHES OF BARCLAYS BANK PLC WITH
       AND INTO THE HBL WITH SUCH ALTERATIONS OR
       MODIFICATIONS THEREOF AS MAY BE DIRECTED BY
       THE STATE BANK OF PAKISTAN. B. RESOLVED
       THAT THE SCHEME OF AMALGAMATION UNDER THE
       PROVISIONS OF SECTION 48 OF THE BCO (AS
       CIRCULATED TO THE MEMBERS OF HBL) BE AND IS
       HEREBY APPROVED, ADOPTED AND AGREED BY A
       MAJORITY IN NUMBER REPRESENTING AT LEAST
       TWO THIRDS IN VALUE OF THE SHAREHOLDERS
       PRESENT PERSONALLY OR BY WAY OF PROXY
       SUBJECT TO COMPLETION OF ALL FORMALITIES
       AND SANCTIONING OF THE SCHEME OF
       AMALGAMATION BY SBP. C. RESOLVED THAT THE
       CHIEF EXECUTIVE AND / OR THE COMPANY
       SECRETARY BE AND ARE HEREBY JOINTLY OR
       SEVERALLY AUTHORISED TO (I) SUBMIT THE
       SCHEME OF AMALGAMATION AS APPROVED BY THE
       SHAREHOLDERS TO THE SBP; (II) TAKE ALL
       NECESSARY STEPS AND TO DO OR CAUSE TO BE
       DONE ALL ACTS, DEEDS AND THINGS THAT MAY BE
       NECESSARY FOR EFFECTIVE IMPLEMENTATION OF
       THE SCHEME OF AMALGAMATION; (III) TAKE ALL
       ACTIONS HEREAFTER TO BE TAKEN IN RESPECT OF
       THE PROPOSED AMALGAMATION INCLUDING ANY
       CHANGES IN THE SCHEME OF AMALGAMATION UNDER
       THE DIRECTIVE OF SBP; (IV) TO TAKE SUCH
       OTHER STEPS, EXECUTE SUCH OTHER DOCUMENTS
       AND MAKE CORPORATE FILINGS AS MAY BE
       NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
       GIVING EFFECT TO THE SPIRIT AND INTENT OF
       THE ABOVE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S., ISTANBUL                                                    Agenda Number:  705829705
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2014 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2014 AUDITORS REPORTS                         Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2014 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2014
       ACTIVITIES

6      DETERMINATION THE USAGE OF THE 2014 PROFIT                Mgmt          For                            For
       AND RATE OF DIVIDEND TO BE DISTRIBUTED

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, DETERMINATION OF THEIR DUTY TERM

8      DETERMINATION OF MONTHLY GROSS FEES TO BE                 Mgmt          For                            For
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      APPROVAL OF THE DONATION AND GRANTS POLICY,               Mgmt          Against                        Against
       GIVING INFORMATION TO THE GENERAL ASSEMBLY
       REGARDING THE DONATIONS AND GRANTS MADE BY
       THE COMPANY IN 2014 AND DETERMINATION OF AN
       UPPER LIMIT FOR DONATIONS TO BE MADE IN
       2015

10     ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

11     GRANTING PERMISSION TO THE CHAIRMAN AND                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       ACTIVITIES UNDER THE ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY                                                Agenda Number:  705697932
--------------------------------------------------------------------------------------------------------------------------
        Security:  46627J302
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2014
          Ticker:
            ISIN:  US46627J3023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
       BANK AS OF 5 DECEMBER 2014

2      APPROVAL OF AMENDMENTS TO THE CHARTER OF                  Mgmt          Against                        Against
       JSC HALYK BANK

3      APPROVAL OF AMENDMENTS TO THE CORPORATE                   Mgmt          For                            For
       GOVERNANCE CODE OF JSC HALYK BANK

4      APPROVAL OF AMENDMENTS TO THE REGULATION ON               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF JSC HALYK BANK

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 08 DEC 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANWHA LIFE INSURANCE CO LTD, SEOUL                                                         Agenda Number:  705499538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4871N100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2014
          Ticker:
            ISIN:  KR7088350004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR GIM YEON BAE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA LIFE INSURANCE CO LTD, SEOUL                                                         Agenda Number:  705856473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y306AX100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7088350004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: CHA NAM                  Mgmt          For                            For
       GYU, MUN SEONG WU, GIM BYEONG DO, OH JAE
       WON

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: MUN SEONG WU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  705661367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  OTH
    Meeting Date:  29-Nov-2014
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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      ALTERATION OF THE OBJECTS CLAUSE OF THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY:
       CLAUSE 1, 3, 30

2      ALTERATION OF ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  705701565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2014
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ACCOUNTS                                      Mgmt          For                            For

2      RETIREMENT OF MR. SRIKANT MADHAV DATAR AS                 Mgmt          For                            For
       DIRECTOR AND NOT TO FILL THE VACANCY SO
       CAUSED

3      RE-APPOINTMENT OF MR. SHIV NADAR AS                       Mgmt          For                            For
       DIRECTOR

4      APPOINTMENT OF STATUTORY AUDITORS: M/S. S.                Mgmt          For                            For
       R. BATLIBOI & CO. LLP, CHARTERED
       ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
       301003E)

5      APPOINTMENT OF MR. SRINIVASAN RAMANATHAN AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. AMAL GANGULI AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. KEKI MISTRY AS AN                      Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF DR. SOSALE SHANKARA SASTRY                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. SUBRAMANIAN MADHAVAN AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

11     PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

12     CONTINUATION OF MR. SHIV NADAR, MANAGING                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY BEYOND THE AGE OF
       70 YEARS




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  705819324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  OTH
    Meeting Date:  07-Mar-2015
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION TO INCREASE AUTHORIZED                 Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM INR
       150,00,00,000 (RUPEES ONE HUNDRED FIFTY
       CRORES ONLY) DIVIDED INTO 75,00,00,000
       (SEVENTY FIVE CRORES) EQUITY SHARES OF INR
       2 EACH TO INR 300,00,00,000 (RUPEES THREE
       HUNDRED CRORES ONLY) DIVIDED INTO
       150,00,00,000 (ONE HUNDRED FIFTY CRORES)
       EQUITY SHARES OF INR 2 EACH AND THE
       CONSEQUENT ALTERATION IN CLAUSE V OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

2      ORDINARY RESOLUTION TO ISSUE BONUS SHARES                 Mgmt          For                            For
       IN THE PROPORTION OF ONE EQUITY SHARE FOR
       EVERY ONE EQUITY SHARE HELD BY THE MEMBERS
       THROUGH CAPITALIZATION OF SECURITIES
       PREMIUM ACCOUNT




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT                                          Agenda Number:  705737015
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 08 JAN 2015 AND A B
       REPETITIVE MEETING ON 21 JAN 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     GRANTING BY THE GENERAL SHAREHOLDERS                      Mgmt          For                            For
       MEETING SPECIAL PERMISSION, PURSUANT TO
       ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
       INTO THE SEPARATE AGREEMENTS ("SERVICE
       ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
       GROUP COMPANIES ON THE ONE HAND AND
       DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
       DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
       HAND FOR THE RENDERING FOR YEAR 2015 OF
       SPECIFIC SERVICES WITHIN THE FRAMEWORK OF
       THE APPROVED FRAMEWORK COOPERATION AND
       SERVICE AGREEMENT ASSIGNMENT OF RELEVANT
       POWERS

2.     APPROVAL OF THE AMENDMENT OF AN EXECUTIVE                 Mgmt          Against                        Against
       BOARD MEMBERS AGREEMENT, PURSUANT TO
       ARTICLE 23A OF C.L.2190/1920

3.     AMENDMENT/ADDITION OF SHAREHOLDERS GENERAL                Mgmt          For                            For
       MEETING DECISION ON THE BLOCKING OF AN
       AMOUNT, FROM THE COMPANY'S TAXED RESERVED
       FUNDS, FOR THE COVERAGE OF OWN
       PARTICIPATION IN THE ESPA PROGRAM
       REINFORCEMENT OF ENTERPRISES FOR
       IMPLEMENTING INVESTMENT PLANS FOR THE
       GROWTH PROVISION OF INNOVATIVE PRODUCTS AND
       ADDED VALUE SERVICES (ICT4GROWTH)

4.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD                                                                           Agenda Number:  705460335
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3179Z146
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2014
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED) FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS' AND AUDITORS'
       THEREON

2      TO DECLARE A DIVIDEND OF INR 65 PER EQUITY                Mgmt          For                            For
       SHARE ON 199,687,500 EQUITY SHARES OF INR 2
       EACH FOR THE FINANCIAL YEAR 2013-14

3      RE-APPOINTMENT OF MR. BRIJMOHAN LALL MUNJAL               Mgmt          For                            For

4      APPOINTMENT OF M/S. DELOITTE HASKINS &                    Mgmt          For                            For
       SELLS, CHARTERED ACCOUNTANTS, STATUTORY
       AUDITORS AND FIXING THEIR REMUNERATION

5      APPOINTMENT OF MR. PRADEEP DINODIA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF GEN. (RETD.) V. P. MALIK AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. RAVI NATH AS AN                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF DR. ANAND C. BURMAN AS AN                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF DR. PRITAM SINGH AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. M. DAMODARAN AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

11     VARIATION IN TERMS OF APPOINTMENT OF MR.                  Mgmt          For                            For
       BRIJMOHAN LALL MUNJAL

12     MODIFICATION IN THE TERMS OF REMUNERATION                 Mgmt          For                            For
       TO NON-EXECUTIVE AND INDEPENDENT DIRECTORS

13     APPROVAL OF THE REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD, NEW DELHI                                                                Agenda Number:  705507359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3179Z146
    Meeting Type:  OTH
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

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      INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN                Mgmt          For                            For
       INSTITUTIONAL INVESTORS (FIIS) FROM 40%
       UPTO AN AGGREGATE LIMIT OF 49% OF THE
       PAID-UP EQUITY SHARE CAPITAL OF HERO
       MOTOCORP LIMITED

2      APPROVAL OF EMPLOYEES INCENTIVE SCHEME 2014               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD, NEW DELHI                                                                Agenda Number:  705657433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  OTH
    Meeting Date:  26-Nov-2014
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

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      ALTERATION OF THE OBJECT CLAUSE OF                        Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY:
       NEW CLAUSE 7




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  706208407
--------------------------------------------------------------------------------------------------------------------------
        Security:  438090201
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  US4380902019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

II.1   TO REPORT BUSINESS OF 2014                                Non-Voting

II.2   STATUTORY AUDITORS' REVIEW OF 2014 AUDITED                Non-Voting
       FINANCIAL STATEMENTS

II.3   STATUS REPORT OF COMPANY'S INDIRECT                       Non-Voting
       INVESTMENT IN MAINLAND CHINA

II.4   STATUS REPORT OF DOMESTIC CORPORATE BOND                  Non-Voting
       ISSUANCE

III.1  RATIFICATION OF THE 2014 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS

III.2  RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2014 PROFITS

III.3  DISCUSSION TO APPROVE THE ISSUANCE OF NEW                 Mgmt          For                            For
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIZATION

III.4  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       "OPERATIONAL PROCEDURES FOR DERIVATIVES
       TRADING"

III.5  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       "ARTICLES OF INCORPORATION"

III.6  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       "REGULATIONS GOVERNING THE ELECTION OF
       DIRECTORS AND SUPERVISORS"

IV     EXTRAORDINARY MOTIONS                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  706234844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 493377 DUE TO CHANGE IN 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.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

III.1  RATIFICATION OF THE 2014 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS

III.2  RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK
       DIVIDEND:50 SHARES PER 1,000 SHARES

III.3  PROPOSAL TO APPROVE THE ISSUANCE OF NEW                   Mgmt          For                            For
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIZATION

III.4  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       OPERATIONAL PROCEDURES FOR DERIVATIVES
       TRADING

III.5  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION - ARTICLE 10, 16,
       24 AND 31

III.6  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       REGULATIONS GOVERNING THE ELECTION OF
       DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4
       AND 9




--------------------------------------------------------------------------------------------------------------------------
 HUABAO INTERNATIONAL HOLDINGS LTD                                                           Agenda Number:  705432021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4639H122
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2014
          Ticker:
            ISIN:  BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------

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/2014/0627/LTN20140627277.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0627/LTN20140627272.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 MARCH 2014

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2014

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 MARCH 2014

3.A    TO RE-ELECT MR. LAM KA YU AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MS. MA YUN YAN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. POON CHIU KWOK AS EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. XIA LI QUN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

5.A    TO GIVE THE DIRECTORS A GENERAL MANDATE TO                Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL IN, ADDITIONAL SHARES
       OF THE COMPANY NOT EXCEEDING 20 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

5.B    TO GIVE THE DIRECTORS A GENERAL MANDATE TO                Mgmt          For                            For
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE AGGREGATE
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

5.C    TO ADD THE AGGREGATE OF THE NOMINAL VALUE                 Mgmt          Against                        Against
       OF ANY BUY-BACKS OF SHARES PURSUANT TO
       RESOLUTION 5(B) ABOVE TO THE AGGREGATE
       NOMINAL VALUE OF SHARE CAPITAL THAT MAY BE
       ALLOTTED OR AGREED TO BE ALLOTTED BY THE
       DIRECTORS PURSUANT TO RESOLUTION 5(A) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  705818954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I               Mgmt          For                            For
       U IL, YU JI SU

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I U                  Mgmt          For                            For
       IL, YU JI SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 I-SENS, INC., SEOUL                                                                         Agenda Number:  705856459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4R77D105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7099190001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: KEUN SIK CHA                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: HAK HYUN NAM                 Mgmt          For                            For

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS

5      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO                                          Agenda Number:  705985882
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5352J104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       ADMINISTRATIONS REPORT, THE DIRECTORS
       ACCOUNTS AND THE FINANCIAL STATEMENTS,
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR

3      TO INSTALL AND ELECT THE MEMBERS OF THE                   Mgmt          Abstain                        Against
       FISCAL COUNCIL AND SET THEIR REMUNERATION,
       INDIVIDUAL MEMBERS. PRINCIPAL. JORGE MOYSES
       DIB FILHO. SUBSTITUTE. RUI ORTIZ DE
       SIQUEIRA, ROBERTO SCHNEIDER. INDIVIDUAL.
       MEMBERS. PRINCIPAL. JUSSARA MACHADO SERRA,
       APARECIDO CARLOS CORREIA GALDINO.
       SUBSTITUTE. FLAVIA SILVA FIALHO REBELO.
       CANDIDATES APPOINTED BY THE MINORITY COMMON
       SHAREHOLDER

4      TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          Against                        Against
       MANAGERS




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  705589705
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2014
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 30 JUNE 2014

2O.2   REAPPOINT DELOITTE TOUCHE AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY WITH A MACKIE AS THE DESIGNATED
       PARTNER

3O3.1  RE-ELECT MICHAEL LEEMING AS MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

3O3.2  ELECT THEMBISA DINGAAN AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

3O3.3  RE-ELECT PHUMZILE LANGENI AS MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

3O3.4  RE-ELECT RODERICK SPARKS AS MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

3O3.5  RE-ELECT YOUNAID WAJA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

4O4.1  RE-ELECT SCHALK ENGELBRECHT AS DIRECTOR                   Mgmt          For                            For

4O4.2  RE-ELECT PHUMZILE LANGENI AS DIRECTOR                     Mgmt          For                            For

4O4.3  RE-ELECT THULANI GCABASHE AS DIRECTOR                     Mgmt          For                            For

4O4.4  RE-ELECT RODERICK SPARKS AS DIRECTOR                      Mgmt          For                            For

4O4.5  RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR                    Mgmt          Against                        Against

5O5.1  ELECT MOHAMMED AKOOJEE AS DIRECTOR                        Mgmt          Against                        Against

5O5.2  ELECT MARK LAMBERTI AS DIRECTOR                           Mgmt          For                            For

5O5.3  ELECT PHILIP MICHAUX AS DIRECTOR                          Mgmt          Against                        Against

5O5.4  ELECT JURIE STRYDOM AS DIRECTOR                           Mgmt          Against                        Against

6O.6   APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7S.1   APPROVE REMUNERATION OF CHAIRPERSON                       Mgmt          For                            For

7S.2   APPROVE REMUNERATION OF DEPUTY CHAIRPERSON                Mgmt          For                            For

7S.3   APPROVE REMUNERATION OF BOARD MEMBER                      Mgmt          For                            For

7S.4   APPROVE REMUNERATION OF ASSETS AND                        Mgmt          For                            For
       LIABILITIES COMMITTEE CHAIRMAN

7S.5   APPROVE REMUNERATION OF ASSETS AND                        Mgmt          For                            For
       LIABILITIES COMMITTEE MEMBER

7S.6   APPROVE REMUNERATION OF AUDIT COMMITTEE                   Mgmt          For                            For
       CHAIRMAN

7S.7   APPROVE REMUNERATION OF AUDIT COMMITTEE                   Mgmt          For                            For
       MEMBER

7S.8   APPROVE REMUNERATION OF RISK COMMITTEE                    Mgmt          For                            For
       CHAIRMAN

7S.9   APPROVE REMUNERATION OF RISK COMMITTEE                    Mgmt          For                            For
       MEMBER

7S.10  APPROVE REMUNERATION OF REMUNERATION AND                  Mgmt          For                            For
       NOMINATION COMMITTEE CHAIRMAN

7S.11  APPROVE REMUNERATION OF REMUNERATION AND                  Mgmt          For                            For
       NOMINATION COMMITTEE MEMBER

7S.12  APPROVE REMUNERATION OF SOCIAL, ETHICS AND                Mgmt          For                            For
       SUSTAINABILITY COMMITTEE CHAIRMAN

7S.13  APPROVE REMUNERATION OF SOCIAL, ETHICS AND                Mgmt          For                            For
       SUSTAINABILITY COMMITTEE MEMBER

8S.2   AUTHORISE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          For                            For
       ISSUED SHARE CAPITAL

9O.7   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

10O.8  AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF FIVE PERCENT OF ISSUED
       SHARE CAPITAL

11O.9  PLACE AUTHORISED BUT UNISSUED                             Mgmt          For                            For
       NON-REDEEMABLE CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES UNDER
       CONTROL OF DIRECTORS

12S.3  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

13S.4  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

CMMT   29 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS AND MODIFICATION OF TEXT IN
       RESOLUTION 8S.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ING VYSYA BANK LTD, BANGALORE                                                               Agenda Number:  705492534
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9383Q129
    Meeting Type:  OTH
    Meeting Date:  02-Sep-2014
          Ticker:
            ISIN:  INE166A01011
--------------------------------------------------------------------------------------------------------------------------

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      CONSENT FOR BORROWING POWERS OF THE BOARD                 Mgmt          For                            For
       BEYOND THE AGGREGATE OF PAID UP CAPITAL AND
       FREE RESERVES OF THE BANK PURSUANT TO
       SECTION 180 (1) (C) OF THE COMPANIES ACT,
       2013

2      ISSUE OF SECURITIES THROUGH PRIVATE                       Mgmt          For                            For
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 ING VYSYA BANK LTD, BANGALORE                                                               Agenda Number:  705749907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9383Q129
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2015
          Ticker:
            ISIN:  INE166A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND, IF THOUGHT FIT, TO PASS,                 Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION, THE FOLLOWING
       RESOLUTION BY THE REQUISITE MAJORITY AS
       PROVIDED UNDER SECTION 44A OF THE BANKING
       REGULATION ACT, 1949: RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 44A
       OF THE BANKING REGULATION ACT, 1949 AND
       RESERVE BANK OF INDIA'S GUIDELINES FOR
       MERGER/AMALGAMATION OF PRIVATE SECTOR BANKS
       DATED MAY 11, 2005 (HEREINAFTER REFERRED TO
       AS THE "RBI GUIDELINES"), THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF ING VYSYA
       BANK LIMITED (HEREINAFTER REFERRED TO AS
       THE "TRANSFEROR BANK"), ANY OTHER
       APPLICABLE PROVISIONS OF ANY OTHER LAW FOR
       THE TIME BEING IN FORCE, AND ANY
       DIRECTIONS, GUIDELINES OR REGULATIONS, IF
       ANY, OF RESERVE BANK OF INDIA (HEREINAFTER
       REFERRED TO AS "RBI") AND OF ALL OTHER
       RELEVANT AUTHORITIES FROM TIME TO TIME, TO
       THE EXTENT CONTD

CONT   CONTD APPLICABLE AND SUBJECT TO SUCH                      Non-Voting
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS OF ALL APPROPRIATE AUTHORITIES,
       INSTITUTIONS OR BODIES, IF REQUIRED AND TO
       THE EXTENT APPLICABLE, AND SUBJECT TO SUCH
       TERMS AND CONDITIONS AND MODIFICATIONS AS
       MAY BE PRESCRIBED BY ANY OF THEM WHILE
       GRANTING SUCH APPROVALS, CONSENTS,
       PERMISSIONS AND SANCTIONS, WHICH THE BOARD
       OF DIRECTORS OF THE TRANSFEROR BANK
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE
       ANY COMMITTEE(S) CONSTITUTED/TO BE
       CONSTITUTED OR ANY OTHER PERSON AUTHORISED/
       TO BE AUTHORISED BY THE BOARD/COMMITTEE TO
       EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION) IS HEREBY
       AUTHORISED TO ACCEPT, THE CONSENT AND
       APPROVAL OF THE MEMBERS OF THE TRANSFEROR
       BANK BE AND IS HEREBY ACCORDED TO THE
       AMALGAMATION OF TRANSFEROR CONTD

CONT   CONTD BANK WITH KOTAK MAHINDRA BANK LIMITED               Non-Voting
       (HEREINAFTER REFERRED TO AS THE "TRANSFEREE
       BANK") IN ACCORDANCE WITH A SCHEME OF
       AMALGAMATION (HEREINAFTER REFERRED TO AS
       "THE SCHEME") AS SANCTIONED BY THE RBI.
       RESOLVED FURTHER THAT PURSUANT TO THE
       PROVISIONS OF SECTION 44A OF THE BANKING
       REGULATION ACT, 1949 AND THE RBI GUIDELINES
       AND IN ACCORDANCE WITH THE MATTERS STATED
       IN THE AFORESAID RESOLUTION: I. THE DRAFT
       OF THE SCHEME CIRCULATED TO THE MEMBERS
       WITH THE NOTICE FOR THIS MEETING, BE AND IS
       HEREBY APPROVED. II. THE BOARD BE AND IS
       HEREBY EMPOWERED AND AUTHORISED TO, ACTING
       JOINTLY WITH THE BOARD OF DIRECTORS OF THE
       TRANSFEREE BANK (INCLUDING ANY COMMITTEE OR
       ANY PERSON AUTHORIZED BY IT), MAKE
       MODIFICATIONS AND ALTERATIONS TO THE SCHEME
       INCLUDING THOSE AS MAY BE REQUIRED OR
       SUGGESTED BY THE RELEVANT AUTHORITY/ CONTD

CONT   CONTD AUTHORITIES AND TO DO ALL ACTS,                     Non-Voting
       MATTERS, DEEDS AND THINGS AND TO TAKE ALL
       STEPS AND GIVE SUCH DIRECTIONS AS MAY BE
       NECESSARY, EXPEDIENT, INCIDENTAL, ANCILLARY
       OR DESIRABLE AS THE BOARD IN ITS ABSOLUTE
       DISCRETION MAY DEEM FIT FOR GIVING EFFECT
       TO THE SCHEME OR FOR ITS IMPLEMENTATION
       INCLUDING ANY REQUIRED REGULATORY
       APPLICATIONS AND NEGOTIATION, FINALISATION
       AND EXECUTION OF ANY AGREEMENTS OR
       DOCUMENTS INCIDENTAL OR ANCILLARY TO THE
       SCHEME AND MODIFICATIONS/ALTERATIONS
       THERETO AND ALSO TO SETTLE ANY QUESTIONS OR
       DIFFICULTIES THAT MAY ARISE IN SUCH MANNER
       AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY
       DEEM FIT AND TO TAKE ALL STEPS WHICH ARE
       INCIDENTAL AND ANCILLARY THERETO IN THIS
       CONNECTION

CMMT   18 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INNOLUX CORPORATION                                                                         Agenda Number:  706153955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14056108
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  TW0003481008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION PROPOSED CASH                Mgmt          For                            For
       DIVIDEND: TWD 0.7 PER SHARE

3      THE PROPOSAL OF CAPITAL INJECTION BY                      Mgmt          For                            For
       ISSUING NEW SHARES OR GLOBAL DEPOSITARY
       RECEIPT

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

5      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

6      THE REVISION TO THE ELECTION PROCEDURE OF                 Mgmt          For                            For
       DIRECTORS AND SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 INTERPARK CORPORATION, SEOUL                                                                Agenda Number:  705871158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4165S104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  KR7035080001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: SEO JEONG WON               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR SEO JEONG WON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERPARK INT CORP, SEOUL                                                                   Agenda Number:  705871007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41333108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7108790007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: JIN YOUNG PARK               Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: YANG SEON KIM                Mgmt          For                            For

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 IOCHPE-MAXION SA, CRUZEIRO                                                                  Agenda Number:  705886034
--------------------------------------------------------------------------------------------------------------------------
        Security:  P58749105
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      REPORT AND ACCOUNTS FROM THE MANAGEMENT AND               Mgmt          For                            For
       OTHER FINANCIAL STATEMENTS IN RELATION TO
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014

2      ALLOCATION OF NET PROFIT FROM THE FISCAL                  Mgmt          For                            For
       YEAR THAT ENDED ON DECEMBER 31, 2014, AND
       THE DISTRIBUTION OF THE DIVIDENDS

3      TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE                Mgmt          For                            For
       UP THE BOARD OF DIRECTORS

4      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, AND THEIR RESPECTIVE
       SUBSTITUTES. MEMBERS: PRINCIPAL DAN
       IOSCHPE, GUSTAVO BERG IOSCHPE, IBOTY
       BROCHMANN IOSCHPE, MAURO LITWIN IOSCHPE,
       CANDIDATES NOMINATED BY THE CONTROLLER
       SHAREHOLDER, FREDERICO FLEURY CURADO,
       ISRAEL VAINBOIM, LUIZ ANTONIO CORREA NUNES
       VIANA DE OLIVEIRA, NILDEMAR SECCHES, SERGIO
       LUIZ SILVA SCHWARTZ, CANDIDATES NOMINATED
       BY THE MINORITY COMMON SHAREHOLDER.
       SUBSTITUTE. CLAUDIA IOSCHPE, DEBORA BERG
       IOSCHPE, LEANDRO KOLODNY, MAURO KNIJNIK,
       RONALD JOHN ALDWORTH, SALOMAO IOSCHPE,
       CANDIDATES NOMINATED BY THE CONTROLLER
       SHAREHOLDER

5      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2015




--------------------------------------------------------------------------------------------------------------------------
 IRSA INVERSIONES Y REPRESENTACIONES S.A.                                                    Agenda Number:  934088990
--------------------------------------------------------------------------------------------------------------------------
        Security:  450047204
    Meeting Type:  Special
    Meeting Date:  31-Oct-2014
          Ticker:  IRS
            ISIN:  US4500472042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          No vote
       MINUTES OF THE SHAREHOLDERS' MEETING.

2.     CONSIDERATION OF THE DOCUMENTS PROVIDED FOR               Mgmt          No vote
       UNDER SECTION 234, SUBSECTION 1, LAW
       19,550, CORRESPONDING TO THE FISCAL YEAR
       ENDED 06.30.2014.

3.     CONSIDERATION OF THE PERFORMANCE OF THE                   Mgmt          No vote
       BOARD OF DIRECTORS.

4.     CONSIDERATION OF THE PERFORMANCE OF THE                   Mgmt          No vote
       SUPERVISORY COMMITTEE.

5.     TREATMENT AND ALLOCATION OF THE INCOME FOR                Mgmt          No vote
       THE FISCAL YEAR ENDED 06.30.2014, WHICH
       POSTED LOSS IN THE AMOUNT OF $514,566
       THOUSAND. CONSIDERATION OF THE REVERSAL OF
       BALANCE SHEET ACCOUNTS TO BEAR THE LOSS.

6.     CONSIDERATION OF THE COMPENSATION TO THE                  Mgmt          No vote
       BOARD OF DIRECTORS ($14,151,540 - ALLOCATED
       AMOUNT) FOR THE FISCAL YEAR ENDED
       06.30.2014 WHICH POSTED A COMPUTABLE LOSS
       ACCORDING TO THIS REGULATION OF THE
       SECURITIES EXCHANGE COMMISSION. DELEGATION
       TO THE BOARD OF DIRECTORS OF THE APPROVAL
       OF THE AUDITING COMMITTEES' BUDGET.

7.     CONSIDERATION OF THE COMPENSATION TO THE                  Mgmt          No vote
       SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
       ENDED 06.30.2014.

8.     DETERMINATION OF THE NUMBER AND APPOINTMENT               Mgmt          No vote
       OF REGULAR DIRECTORS AND ALTERNATE
       DIRECTORS, IF APPLICABLE.

9.     APPOINTMENT OF REGULAR AND ALTERNATE                      Mgmt          No vote
       MEMBERS OF THE SUPERVISORY COMMITTEE.

10.    APPOINTMENT OF CERTIFYING ACCOUNTANT FOR                  Mgmt          No vote
       THE NEXT FISCAL YEAR AND DETERMINATION OF
       HIS/HER COMPENSATION. DELEGATIONS.

11.    UPDATING OF REPORT ON SHARED SERVICES                     Mgmt          No vote
       AGREEMENT.

12.    TREATMENT OF AMOUNTS PAID AS CONSIDERATION                Mgmt          No vote
       FOR SHAREHOLDERS' PERSONAL ASSETS TAX.

13.    REPORT ON THE OUTCOME OF THE EXCHANGE OFFER               Mgmt          No vote
       TO TIP HOGAR IN RESPECT TO SAMAP STOCK -
       CURRENTLY ALTO PALERMO S.A. (APSA).
       APPROVAL OF THE ACTIONS TAKEN BY THE BOARD
       OF DIRECTORS. AUTHORIZATIONS.

14.    CONSIDERATION OF THE AMENDMENT TO AND                     Mgmt          No vote
       ADAPTATION OF SECTION ONE OF THE BY-LAWS,
       RESTATEMENT ACCORDING TO THE CAPITAL
       MARKETS ACT IN FORCE.

15.    CONSIDERATION OF THE AMENDMENT TO SECTION                 Mgmt          No vote
       TWENTY-FOUR OF THE BY-LAWS (SHAREHOLDERS'
       MEETINGS REMOTE ATTENDANCE).

16.    CONSIDERATION OF THE SHARE PURCHASE PLAN                  Mgmt          No vote
       AND GDS ISSUES BY THE COMPANY AND ITS
       APPLICATION. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS.

17.    UPDATING OF THE REPORT ON THE INCENTIVE                   Mgmt          No vote
       PLAN FOR THE BENEFIT OF THE OFFICERS OF THE
       COMPANY AS APPROVED AND RATIFIED BY THE
       SHAREHOLDERS' MEETINGS OF YEARS
       2009/2010/2011/2012 AND 2013. APPROVAL OF
       CHANGES ACCORDING TO THE OBJECTIONS RAISED
       BY THE SEC, INCLUDING THE ASSIGNMENT OF THE
       STOCK ECONOMIC BENEFITS RIGHTS UNDER THE
       PLAN. INCORPORATION OF A BENEFIT DESIGNED
       FOR ENTIRE STAFF, INCLUDING THAT OF
       CONTROLLED ENTITIES. EXTENSION OF
       DELEGATION OF THE IMPLEMENTATION, APPROVAL,
       RATIFICATION &/OR RECTIFICATION POWERS TO
       BOARD, FOR ANOTHER TERM, IF APPLICABLE.




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  705374849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  OTH
    Meeting Date:  05-Jul-2014
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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      INCREASING THE BORROWING POWERS OF THE                    Mgmt          For                            For
       COMPANY

2      CREATION OF SECURITY ON THE PROPERTIES OF                 Mgmt          For                            For
       THE COMPANY IN FAVOUR OF THE LENDERS

3      ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON                 Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

4      GIVING OF LOANS/ GUARANTEES, PROVIDING OF                 Mgmt          Against                        Against
       SECURITIES AND MAKING OF INVESTMENTS IN
       SECURITIES

5      APPOINTING UP TO 18 DIRECTORS ON THE BOARD                Mgmt          For                            For
       OF THE COMPANY

6      APPROVING APPOINTMENT OF SHRI K. RAJAGOPAL,               Mgmt          For                            For
       GROUP CFO AND DIRECTOR AS WHOLETIME
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  705452580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT STANDALONE AND CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       INCLUDING REPORT OF BOARD OF DIRECTORS AND
       AUDITORS

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO REAPPOINT SHRI RATAN JINDAL AS DIRECTOR                Mgmt          Against                        Against

4      TO REAPPOINT SMT SHALLU JINDAL AS DIRECTOR                Mgmt          Against                        Against

5      TO APPOINT M/S S. R. BATLIBOI & CO. LLP,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS STATUTORY
       AUDITORS OF THE COMPANY IN PLACE OF M/S S.
       S. KOTHARI MEHTA & CO., CHARTERED
       ACCOUNTANTS, THE RETIRING AUDITORS

6      TO CONSIDER APPOINTMENT OF SHRI K.                        Mgmt          Against                        Against
       RAJAGOPAL AS DIRECTOR

7      TO CONSIDER APPOINTMENT OF SHRI ARUN KUMAR                Mgmt          For                            For
       PURWAR AS AN INDEPENDENT DIRECTOR

8      TO CONSIDER APPOINTMENT OF SHRI HAIGREVE                  Mgmt          Against                        Against
       KHAITAN AS AN INDEPENDENT DIRECTOR

9      TO CONSIDER APPOINTMENT OF SHRI HARDIP                    Mgmt          For                            For
       SINGH WIRK AS AN INDEPENDENT DIRECTOR

10     TO CONSIDER APPOINTMENT OF SHRI RAM VINAY                 Mgmt          For                            For
       SHAHI AS AN INDEPENDENT DIRECTOR

11     TO CONSIDER APPOINTMENT OF SHRI ARUN KUMAR                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

12     TO CONSIDER APPOINTMENT OF SHRI SUDERSHAN                 Mgmt          For                            For
       KUMAR GARG AS AN INDEPENDENT DIRECTOR

13     TO CONSIDER PAYMENT OF COMMISSION TO                      Mgmt          For                            For
       INDEPENDENT DIRECTORS

14     TO RATIFY THE PAYMENT OF REMUNERATION TO                  Mgmt          For                            For
       M/S RAMANATH IYER & CO., (FRN 00019), COST
       ACCOUNTANTS, AS COST AUDITORS OF THE
       COMPANY

15     TO CONSIDER REVISION IN SHARE IN PROFIT OF                Mgmt          For                            For
       SHRI NAVEEN JINDAL

16     TO CONSIDER ADOPTION OF NEW SET OF ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

17     TO CONSIDER REVISION IN REMUNERATION OF                   Mgmt          For                            For
       SHRI RAVI UPPAL, MANAGING DIRECTOR & GROUP
       CEO

18     TO CONSIDER REVISION IN REMUNERATION OF                   Mgmt          For                            For
       SHRI K. RAJAGOPAL, GROUP CFO & DIRECTOR

19     TO CONSIDER REVISION IN REMUNERATION OF                   Mgmt          For                            For
       SHRI DINESH KUMAR SARAOGI, WHOLETIME
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705584123
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 29 OCT 2014 AT 16 O'
       CLOCK AND A "B" REPETITIVE MEETING ON 10
       NOV 2014 AT 16 O' CLOCK. ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE REVISED                    Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS FOR THE ACCOUNTING
       PERIOD FROM 01.07.2012 TO 30.06.2013,DUE TO
       THE APPLICATION OF IAS 19 EMPLOYEE BENEFITS

2.     SUBMISSION AND APPROVAL,BY THE SHAREHOLDERS               Mgmt          For                            For
       ORDINARY GENERAL MEETING, OF THE 12.02.2014
       STATUTORY GENERAL EXTRAORDINARY
       SHAREHOLDERS MEETING DECISION TO INCREASE
       THE SHARE CAPITAL BY THE TOTAL AMOUNT OF
       EUR 7.039.613,98, WITH THE CAPITALIZATION
       OF EXISTING RESERVES OF EARLIER YEARS, HELD
       BY THE ISSUANCE OF EUR 5.915.642 NEW SHARES
       OF EUR 1,19 EACH, WHICH WERE DISTRIBUTED TO
       THEIR SHAREHOLDERS IN PROPORTION TO ON 1
       NEW SHARE FOR EVERY 22 EXISTING SHARES

3.     SUBMISSION AND APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE ACCOUNTING PERIOD FROM
       01.07.2013 TO 30.06.2014, OF THE RELEVANT
       BOARD OF DIRECTORS AND INDEPENDENT AUDITORS
       REPORTS, AND OF THE STATEMENT OF CORPORATE
       GOVERNANCE IN ACCORDANCE WITH THE ARTICLES
       11 L. 3371/2005, 4 L. 3556/2007 L.
       3873/2010 AND THE STATUTORY AUDITOR AND THE
       CORPORATE GOVERNANCE STATEMENT IN
       ACCORDANCE WITH ARTICLE 43, PAR.3, ITEM D
       OF CODIFIED LAW (C.L.) 2190/1920

4.     APPROVAL OF APPROPRIATION OF EARNINGS OF                  Mgmt          For                            For
       THE FINANCIAL PERIOD FROM 01.07.2013 TO
       30.06.2014 AND PAYMENT OF FEES TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       PROFITS OF THE AFOREMENTIONED ACCOUNTING
       PERIOD IN THE MEANING OF ARTICLE 24 OF C.L.
       2190/1920

5.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE COMPANY'S INDEPENDENT
       AUDITORS AND ACCOUNTANTS FROM ANY LIABILITY
       FOR DAMAGES IN CONNECTION WITH THE
       MANAGEMENT OF THE ACCOUNTING PERIOD OF
       1.7.2013-30.6.2014

6.     ELECTION OF REGULAR AND ALTERNATE                         Mgmt          Against                        Against
       INDEPENDENT AUDITORS FOR AUDITING THE
       FINANCIAL STATEMENTS OF THE CURRENT
       ACCOUNTING PERIOD FROM 1.7.2014 TO
       30.6.2015 AND DETERMINATION OF THEIR FEE

7.     APPROVAL OF THE FEES OF THE MEMBERS OF THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR THE
       ACCOUNTING PERIOD FROM 1.7.2013 TO
       30.6.2014

8.     PRE-APPROVAL OF THE PAYMENT OF CERTAIN                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR
       PERIOD OF 01.07.2014 TO 31.10.2014 OF THE
       CURRENT FINANCIAL YEAR (1.7.2014 TO
       30.6.2015)

CMMT   29 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705712330
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL BY THE SHAREHOLDERS               Mgmt          For                            For
       OF THE DISTRIBUTION OF AN EXTRAORDINARY
       DIVIDEND OF TOTAL AMOUNT EUR 24.490.756,62,
       WHICH IS PART OF THE EXTRAORDINARY RESERVES
       DERIVED FROM TAXED AND UNDISTRIBUTED
       PROFITS OF THE PREVIOUS FISCAL YEARS AND,
       SPECIFICALLY, FROM THE YEAR ENDED ON
       30/06/2013

CMMT   24 NOV 2014: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN "A" REPETITIVE MEETING ON 23 DEC
       2014. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   24 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SECOND CALL DATE
       AND CHANGE IN MEETING TYPE FROM OGM TO EGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  705853530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OTHER NON EXECUTIVE DIRECTOR                  Mgmt          For                            For
       NOMINEE:HONG LEE

3.2    ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG               Mgmt          For                            For
       HWI CHOI

3.3    ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON                Mgmt          For                            For
       YEAL CHOI

3.4    ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK                Mgmt          For                            For
       YEOL YOO

3.5    ELECTION OF OUTSIDE DIRECTOR NOMINEE:                     Mgmt          For                            For
       BYEONG NAM LEE

3.6    ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE                 Mgmt          For                            For
       HA PARK

3.7    ELECTION OF OUTSIDE DIRECTOR NOMINEE:                     Mgmt          For                            For
       KYEONG HUI EUNICE KIM

3.8    ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG                Mgmt          For                            For
       SOO HAN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: YEONG HWI CHOI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: WOON YEAL CHOI

4.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: KYEONG HUI EUNICE KIM

4.4    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: JONG SOO HAN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC, SEOUL                                                               Agenda Number:  705585149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR: YOON JONG KYU                Mgmt          For                            For

CMMT   31 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KCELL JSC, ALMATY                                                                           Agenda Number:  705955473
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668G205
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  US48668G2057
--------------------------------------------------------------------------------------------------------------------------

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      TO APPROVE THE AGENDA OF THE GENERAL                      Mgmt          For                            For
       MEETING OF SHAREHOLDERS AS PROPOSED BY THE
       BOARD OF DIRECTORS

2      TO APPROVE KCELL JSC IFRS SEPARATE AND                    Mgmt          Against                        Against
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014 AND INDEPENDENT
       AUDITOR'S REPORT

3      1. TO APPROVE THE FOLLOWING ORDER FOR THE                 Mgmt          Against                        Against
       DISTRIBUTION OF THE NET INCOME OF THE
       COMPANY FOR THE PERIOD FROM 1 JANUARY 2014
       TO 31 DECEMBER 2014 IN THE AMOUNT OF KZT
       58,260,000,000.00 2. TO APPROVE THE AMOUNT
       OF THE DIVIDEND PER ONE ORDINARY SHARE KZT
       291.30 GROSS. 3. TO SET THE LIST OF
       SHAREHOLDERS ENTITLED TO RECEIVE THE
       DIVIDENDS ON THE DATE APRIL 20, 2015 (01:00
       ALMATY TIME). 4. TO APPROVE THE ORDER OF
       THE PAYMENT BY TWO SEPARATE TRANCHES: KZT
       203.91 GROSS PER ONE ORDINARY SHARE DURING
       THE PERIOD 12 MAY-15 MAY 2015, AND KZT
       87.39 GROSS PER ORDINARY SHARE NOT LATER
       THAN 30 OCTOBER 2015. 5. TO APPROVE THE
       FORM OF THE PAYMENT CONTD

CONT   CONTD OF THE DIVIDENDS ON ORDINARY SHARES                 Non-Voting
       OF KCELL JSC, LOCATED AT THE ADDRESS:
       KAZAKHSTAN, 050051, ALMATY, MCR. SAMAL-2,
       100, BANK DETAILS: BIN 980540002879 BIC
       KZKOKZKX IBAN KZ539261802102350000 AT
       KAZKOMMERTSBANK JSC KBE 17-BY NON-CASH
       PAYMENT TO BANK ACCOUNTS

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME FROM
       1000HRS TO 0900HRS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY                                             Agenda Number:  705822799
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, REGARDING THE
       TRANSACTIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THE CONTENT OF THAT
       REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN ARTICLE 172, LINE B, OF THE GENERAL
       MERCANTILE COMPANIES LAW IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT ARE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL CONTD

CONT   CONTD STATEMENTS OF THE COMPANY TO DECEMBER               Non-Voting
       31, 2014, AND THE ALLOCATION OF THE RESULTS
       FROM THE FISCAL YEAR, PRESENTATION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES CARRIED OUT BY THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE.
       RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF
       MXN 1.48 PER SHARE, TO EACH ONE OF THE
       COMMON, NOMINATIVE SHARES WITH NO PAR VALUE
       FROM THE SERIES A AND B THAT ARE IN
       CIRCULATION, BY MEANS OF I. THE PAYMENT OF
       A CASH DIVIDEND, COMING FROM THE BALANCE OF
       THE ACCUMULATED NET FISCAL PROFIT ACCOUNT
       TO 2013 IN THE AMOUNT OF MXN 0.74 PER
       SHARE, AND II. THE PAYMENT IN CASH, BY
       MEANS OF A REPAYMENT OF CAPITAL, IN THE
       AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY
       MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER
       SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND
       DECEMBER 3, 2015. RESOLUTIONS IN THIS
       REGARD

III    APPOINTMENT AND OR RATIFICATION OF THE                    Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       FULL AND ALTERNATE, AS WELL AS OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

IV     COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE POLICIES OF THE
       COMPANY IN REGARD TO THE ACQUISITION OF ITS
       OWN SHARES AND, IF DEEMED APPROPRIATE, THE
       PLACEMENT OF THE SAME, PROPOSAL AND, IF
       DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
       AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
       THE PURCHASE OF SHARES OF THE COMPANY FOR
       THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD

VI     PROPOSAL TO CANCEL UP TO 14,247,052 COMMON,               Non-Voting
       NOMINATIVE SHARES WITH NO STATED PAR VALUE,
       FROM CLASS I, REPRESENTATIVE OF THE FIXED
       PART OF THE SHARE CAPITAL, COMING FROM THE
       SHARE BUYBACK PROGRAM, WHICH SHARES ARE
       HELD IN THE TREASURY OF THE COMPANY, OF
       WHICH 7,224,105 ARE SERIES A SHARES AND
       7,022,947 ARE SERIES B SHARES, PROPOSAL
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       AMENDMENT OF ARTICLE 5 OF THE CORPORATE
       BYLAWS IN SUCH A WAY AS TO REFLECT THE
       CORRESPONDING DECREASE IN THE FIXED PART OF
       THE SHARE CAPITAL. RESOLUTIONS IN THIS
       REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Non-Voting
       APPROVAL SO THAT, AT THE APPROPRIATE TIME,
       ARTICLE 5 OF THE CORPORATE BYLAWS IS
       AMENDED, AS WELL AS THE ADOPTION OF
       MEASURES THAT THE GENERAL MEETING FINDS
       CONVENIENT IN ORDER TO REFLECT THE
       CORRESPONDING REDUCTION OF THE SHARE
       CAPITAL IN ITS FIXED PART, IN ACCORDANCE
       WITH THE RESOLUTIONS PASSED BY THIS GENERAL
       MEETING

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Non-Voting
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY                                             Agenda Number:  705824375
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, REGARDING THE
       TRANSACTIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THE CONTENT OF THAT
       REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN ARTICLE 172, LINE B, OF THE GENERAL
       MERCANTILE COMPANIES LAW IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT ARE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2014, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES CARRIED OUT BY THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE.
       RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF
       MXN 1.48 PER SHARE, TO EACH ONE OF THE
       COMMON, NOMINATIVE SHARES WITH NO PAR VALUE
       FROM THE SERIES A AND B THAT ARE IN
       CIRCULATION, BY MEANS OF I. THE PAYMENT OF
       A CASH DIVIDEND, COMING FROM THE BALANCE OF
       THE ACCUMULATED NET FISCAL PROFIT ACCOUNT
       TO 2013 IN THE AMOUNT OF MXN 0.74 PER
       SHARE, AND II. THE PAYMENT IN CASH, BY
       MEANS OF A REPAYMENT OF CAPITAL, IN THE
       AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY
       MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER
       SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND
       DECEMBER 3, 2015. RESOLUTIONS IN THIS
       REGARD

III    APPOINTMENT AND OR RATIFICATION OF THE                    Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       FULL AND ALTERNATE, AS WELL AS OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

IV     COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE POLICIES OF THE
       COMPANY IN REGARD TO THE ACQUISITION OF ITS
       OWN SHARES AND, IF DEEMED APPROPRIATE, THE
       PLACEMENT OF THE SAME, PROPOSAL AND, IF
       DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
       AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
       THE PURCHASE OF SHARES OF THE COMPANY FOR
       THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD

VI     PROPOSAL TO CANCEL UP TO 14,247,052 COMMON,               Non-Voting
       NOMINATIVE SHARES WITH NO STATED PAR VALUE,
       FROM CLASS I, REPRESENTATIVE OF THE FIXED
       PART OF THE SHARE CAPITAL, COMING FROM THE
       SHARE BUYBACK PROGRAM, WHICH SHARES ARE
       HELD IN THE TREASURY OF THE COMPANY, OF
       WHICH 7,224,105 ARE SERIES A SHARES AND
       7,022,947 ARE SERIES B SHARES, PROPOSAL
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       AMENDMENT OF ARTICLE 5 OF THE CORPORATE
       BYLAWS IN SUCH A WAY AS TO REFLECT THE
       CORRESPONDING DECREASE IN THE FIXED PART OF
       THE SHARE CAPITAL. RESOLUTIONS IN THIS
       REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Non-Voting
       APPROVAL SO THAT, AT THE APPROPRIATE TIME,
       ARTICLE 5 OF THE CORPORATE BYLAWS IS
       AMENDED, AS WELL AS THE ADOPTION OF
       MEASURES THAT THE GENERAL MEETING FINDS
       CONVENIENT IN ORDER TO REFLECT THE
       CORRESPONDING REDUCTION OF THE SHARE
       CAPITAL IN ITS FIXED PART, IN ACCORDANCE
       WITH THE RESOLUTIONS PASSED BY THIS GENERAL
       MEETING

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Non-Voting
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  705739932
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2014
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

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/2014/1204/LTN20141204501.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1204/LTN20141204461.pdf

1      THAT THE FRAMEWORK AGREEMENT DATED 1                      Mgmt          For                            For
       DECEMBER 2014 AND ENTERED INTO BETWEEN THE
       COMPANY AND XIAOMI AND THE PROVISION OF THE
       COMPREHENSIVE SERVICES (MAINLY INCLUDING
       THE CLOUD SERVICES AND PROMOTION SERVICES)
       CONTEMPLATED THEREUNDER (INCLUDING THE
       PROPOSED ANNUAL CAPS) BE AND ARE HEREBY
       APPROVED AND CONFIRMED, AND THE DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED, FOR AND ON BEHALF OF THE
       COMPANY, TO TAKE ALL STEPS AND DO ALL ACTS
       AND THINGS AS THEY CONSIDER TO BE
       NECESSARY, APPROPRIATE OR EXPEDIENT IN
       CONNECTION WITH AND TO IMPLEMENT OR GIVE
       EFFECT TO THE FRAMEWORK AGREEMENT AND
       PROVISION OF THE COMPREHENSIVE SERVICES
       (INCLUDING THE PROPOSED ANNUAL CAPS), AND
       TO EXECUTE ALL SUCH OTHER DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS (INCLUDING THE
       AFFIXATION OF THE COMPANY'S COMMON SEAL)
       DEEMED BY THEM TO BE INCIDENTAL TO, CONTD

CONT   CONTD ANCILLARY TO OR IN CONNECTION WITH                  Non-Voting
       THE FRAMEWORK AGREEMENT AND THE PROVISION
       OF THE COMPREHENSIVE SERVICES (INCLUDING
       THE PROPOSED ANNUAL CAPS)

2      THAT THE LOAN AGREEMENT DATED 1 DECEMBER                  Mgmt          For                            For
       2014 AND ENTERED INTO AMONG THE COMPANY,
       XIAOMI AND KINGSOFT CLOUD AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING THE GRANT OF LOAN FACILITY, THE
       GRANT OF XIAOMI OPTION AND OTHER RELATED
       TRANSACTIONS) BE AND ARE HEREBY APPROVED
       AND CONFIRMED, AND THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED, FOR
       AND ON BEHALF OF THE COMPANY, TO TAKE ALL
       STEPS AND DO ALL ACTS AND THINGS AS THEY
       CONSIDER TO BE NECESSARY, APPROPRIATE OR
       EXPEDIENT IN CONNECTION WITH AND TO
       IMPLEMENT OR GIVE EFFECT TO THE LOAN
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE GRANT OF LOAN
       FACILITY, THE GRANT OF XIAOMI OPTION AND
       OTHER RELATED TRANSACTIONS), AND TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS (INCLUDING THE AFFIXATION OF THE
       COMPANY'S COMMON SEAL CONTD

CONT   CONTD ) DEEMED BY THEM TO BE INCIDENTAL TO,               Non-Voting
       ANCILLARY TO OR IN CONNECTION WITH THE LOAN
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE GRANT OF LOAN
       FACILITY, THE GRANT OF XIAOMI OPTION AND
       OTHER RELATED TRANSACTIONS)

CMMT   05 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS, ISTANBUL                                                                    Agenda Number:  705873378
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2014 AS PREPARED BY THE BOARD OF DIRECTORS

3      PRESENTATION OF THE SUMMARY OF INDEPENDENT                Mgmt          For                            For
       AUDIT REPORT FOR THE YEAR 2014

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2014

5      RELEASE OF EACH MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2014

6      APPROVAL OF THE CHANGE IN THE MEMBERSHIPS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS UNDER ARTICLE 363
       OF THE TCC

7      APPROVAL WITH MODIFICATIONS, OR REJECTION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS' PROPOSAL ON
       DISTRIBUTION OF PROFITS FOR THE YEAR 2014
       AND THE DISTRIBUTION DATE

8      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, AND ELECTION OF MEMBERS OF THE
       BOARD OF DIRECTORS INCLUDING THE
       INDEPENDENT BOARD MEMBERS ACCORDINGLY

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY, OF THE REMUNERATION POLICY FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       SENIOR EXECUTIVES AND PAYMENTS MADE THEREOF

10     RESOLUTION OF THE MONTHLY GROSS SALARIES TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
       PROVISIONS OF THE TCC AND CMB REGULATIONS

12     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Split 97% For 3% Against       Split
       DONATIONS MADE BY THE COMPANY IN 2014, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2015

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD LEGISLATION, PRESENTATION TO THE
       SHAREHOLDERS, OF THE SECURITIES, PLEDGES
       AND MORTGAGES GRANTED IN FAVOR OF THE THIRD
       PARTIES IN THE YEAR 2014 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZING THE SHAREHOLDERS HOLDING THE                  Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO SECOND DEGREE AS
       PER THE PROVISIONS OF ARTICLES 395 AND 396
       OF THE TCC AND PRESENTATION TO THE
       SHAREHOLDERS, OF THE TRANSACTIONS CARRIED
       OUT THEREOF IN THE YEAR 2014 PURSUANT TO
       THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
       CAPITAL MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA A.S., PRAHA 1                                                                Agenda Number:  705908347
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION OVER AND APPROVAL OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS REPORT ON THE BANKS BUSINESS
       ACTIVITY AND STATE OF ASSETS FOR THE YEAR
       2014

2      DISCUSSION OVER THE EXPLANATORY REPORT ON                 Non-Voting
       MATTERS UNDER S. 118 (5) (A)-(K) OF ACT NO.
       256/2004 SB., THE ACT PROVIDING FOR
       BUSINESS UNDERTAKING IN THE CAPITAL MARKET
       AS AMENDED

3      DISCUSSION OVER THE BOARD OF DIRECTORS'                   Non-Voting
       REPORT ON RELATIONS AMONG RELATED ENTITIES
       FOR THE YEAR 2014

4      DISCUSSION OVER THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS WITH THE PROPOSAL FOR THE
       DISTRIBUTION OF PROFIT FOR THE YEAR 2014,
       AND OVER THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2014

5      SUPERVISORY BOARDS POSITION ON THE ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR 2014, ON
       THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2014, AND ON THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR 2014,
       SUPERVISORY BOARDS REPORT ON ITS ACTIVITY,
       AND SUPERVISORY BOARDS INFORMATION ON THE
       RESULTS OF THE EXAMINATION OF THE BOARD OF
       DIRECTORS' REPORT ON RELATIONS AMONG
       RELATED ENTITIES FOR THE YEAR 2014

6      DISCUSSION OVER THE AUDIT COMMITTEES REPORT               Non-Voting
       ON THE RESULTS OF ITS ACTIVITY

7      APPROVAL OF THE ANNUAL FINANCIAL STATEMENT                Mgmt          For                            For
       FOR THE YEAR 2014

8      DECISION ON THE DISTRIBUTION OF PROFIT FOR                Mgmt          For                            For
       THE YEAR 2014: THE PROPOSED DIVIDEND IS CZK
       310.00 PER SHARE

9      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2014

10     ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD: MS. SYLVIE REMOND

11     DECISION ON THE ACQUISITION OF OWN SHARES                 Mgmt          For                            For

12     DECISION ON THE APPOINTMENT OF A STATUTORY                Mgmt          For                            For
       AUDITOR TO MAKE THE STATUTORY AUDIT:
       DELOITTE AUDIT S.R.O

13     DECISION ON THE REVISION OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTIONS 9, 10, 12, 13, 14,
       15,16, 17, 18, 19, 20, 21, 22, 26, 28, 38,
       39, 41, 42, 45

14     DECISION ON INSTRUCTING THE SUPERVISORY                   Mgmt          For                            For
       BOARD TO SET THE PROPORTION BETWEEN THE
       FIXED AND FLEXIBLE COMPONENT OF THE
       COMPENSATION OF MEMBERS OF THE BOARD OF
       DIRECTORS

15     SETTING THE PROPORTION BETWEEN THE FIXED                  Mgmt          For                            For
       AND FLEXIBLE COMPONENT OF THE COMPENSATION
       FOR SELECTED EMPLOYEES AND GROUPS
       CONSISTING OF SUCH EMPLOYEES, WHOSE
       ACTIVITY HAS A MATERIAL IMPACT ON THE
       OVERALL RISK PROFILE OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 KOREAN REINSURANCE COMPANY, SEOUL                                                           Agenda Number:  705871184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49391108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7003690005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTORS (1 INSIDE DIRECTOR, 5               Mgmt          For                            For
       OUTSIDE DIRECTORS): WON JONG GYU, JANG
       BYEONG GU, YANG HUI SAN, HAN TAEK SU, GWON
       CHEO SIN, BAK YEONG RYEOL

3      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTORS: JANG BYEONG GU, HAN TAEK
       SU, BAK YEONG RYEOL

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   05 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  705817801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34,
       36, 38-2, 43-2

3.1    ELECTION OF OUTSIDE DIRECTOR GIM IN HO                    Mgmt          Abstain                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR SON TAE GYU                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG                  Mgmt          For                            For
       WON

4      ELECTION OF AUDIT COMMITTEE MEMBER SON TAE                Mgmt          For                            For
       GYU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

CMMT   12 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBERS
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LEXTAR ELECTRONICS CORP                                                                     Agenda Number:  705574879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5240P106
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2014
          Ticker:
            ISIN:  TW0003698007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    THE PROPOSAL OF CAPITAL INJECTION BY                      Mgmt          For                            For
       ISSUING NEW SHARES VIA PRIVATE PLACEMENT

A.2    THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 LEXTAR ELECTRONICS CORP                                                                     Agenda Number:  706115018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5240P106
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  TW0003698007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE ELECTION OF THE NOMINATED DIRECTOR:                   Mgmt          For                            For
       CREE INTERNATIONAL S.A R. L. : LEE SOO
       GHEE, SHAREHOLDER NO. 00067339

2      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

3      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND : TWD 0.9099 PER SHARE. PROPOSED
       CAPITAL :DISTRIBUTION :TWD 0.1499 PER SHARE

4      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT

5      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

6      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

7      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  705941169
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE ADMINISTRATORS ACCOUNTS, THE                  Mgmt          For                            For
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR 2014

2      APPROVE THE PROPOSAL OF THE ADMINISTRATION                Mgmt          For                            For
       TO THE DESTINATION OF PROFIT OF THE FISCAL
       YEAR AND THE PAYMENT OF DIVIDENDS OF THE
       COMPANY

3      TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE                Mgmt          For                            For
       UP THE BOARD OF DIRECTORS

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF THE COMPANY. NOTE: INDIVIDUAL
       MEMBERS. JOSE SALIM MATTAR JUNIOR
       PRESIDENTE, ANTONIO CLAUDIO BRANDAO VICE
       PRESIDENTE, EUGENIO PACELLI MATTAR, FLAVIO
       BRANDAO RESENDE, MARIA LETICIA DE FREITAS
       COSTA, JOSE GALLO, OSCAR DE PAULA BERNARDES
       NETO AND STEFANO BONFIGLIO

5      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

CMMT   01 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTORS'
       NAMES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  705942882
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE PROPOSAL FROM THE MANAGEMENT               Mgmt          For                            For
       TO AMEND THE CORPORATE BYLAWS OF THE
       COMPANY AND THEIR RESTATEMENT

2.1    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: APPROVAL OF THE JUSTIFICATION
       AND MERGER PROTOCOL CONCERNING THE MERGER
       OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       A WHOLLY OWNED SUBSIDIARY OF THE COMPANY

2.2    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: RATIFICATION OF THE
       APPOINTMENT AND HIRING OF THE EXPERTS
       RESPONSIBLE FOR THE VALUATION OF THE EQUITY
       OF LOCALIZA CUIABA IN THE PREPARATION OF
       THE APPROPRIATE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE LOCALIZA CUIABA
       VALUATION REPORT

2.3    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: APPROVAL OF THE BOOK VALUATION
       REPORT OF THE EQUITY OF LOCALIZA CUIABA

2.4    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: APPROVAL OF THE DEFINITIVE
       MERGER PROPOSAL FOR LOCALIZA CUIABA, WITH
       THE CONSEQUENT EXTINCTION OF LOCALIZA
       CUIABA

2.5    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: AUTHORIZATION TO THE EXECUTIVE
       COMMITTEE OF THE COMPANY TO DO ALL OF THE
       ACTS THAT ARE NECESSARY FOR THE
       IMPLEMENTATION OF THE FOREGOING RESOLUTIONS

CMMT   01 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 28APR 2015 TO 15 MAY 2015. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  705880397
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31 2014

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF NET INCOME FOR THE FISCAL
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

3      EXAMINE, DISCUSS AND VOTE ON THE PROPOSED                 Mgmt          For                            For
       CAPITAL INCREASE WITH THE INCORPORATION OF
       PART OF THE PROFIT RESERVES PURSUANT TO
       PARAGRAPH C OF ARTICLE 34 OF THE BYLAWS

4      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      ELECT OF THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: NOTE. OSVALDO BURGOS SCHIRMER,
       CLAUDIO THOMAZ LOBO SONDER, JOSE GALLO,
       JOSE CARLOS HRUBY, FLAVIA BUARQUE DE
       ALMEIDA, FABIO DE BARROS PINHEIRO,
       ALESSANDRO GIUSEPPE CARLUCCI AND CARLOS
       FERNANDO COUTO DE OLIVEIRA SOUTO

6      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT

7      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       FISCAL COUNCIL

8      ELECT THE MEMBERS OF THE FISCAL COUNCIL:                  Mgmt          For                            For
       NOTE. PRINCIPAL. FRANCISCO SERGIO QUINTANA
       DA ROSA, HELENA TUROLA DE ARAUJO PENNA AND
       RICARDO ZAFFARI GRECHI. SUBSTITUTE. JOAO
       LUIZ BORSOI, RICARDO GUS MALTZ AND ROBERTO
       FROTA DECOURT

9      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LUXOFT HOLDING, INC.                                                                        Agenda Number:  934068520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57279104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2014
          Ticker:  LXFT
            ISIN:  VGG572791041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ESTHER DYSON                        Mgmt          Split 13% For                  Split

1B.    ELECTION OF DIRECTOR: GLEN GRANOVSKY                      Mgmt          Split 13% For                  Split

1C.    ELECTION OF DIRECTOR: MARC KASHER                         Mgmt          Split 13% For                  Split

1D.    ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY                Mgmt          Split 13% For                  Split

1E.    ELECTION OF DIRECTOR: THOMAS PICKERING                    Mgmt          Split 13% For                  Split

1F.    ELECTION OF DIRECTOR: DMITRY LOSHCHININ                   Mgmt          Split 13% For                  Split

1G.    ELECTION OF DIRECTOR: VLADIMIR MOROZOV                    Mgmt          Split 13% For                  Split

1H.    ELECTION OF DIRECTOR: SERGEY MATSOTSKY                    Mgmt          Split 13% For                  Split

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          Split 13% For                  Split
       YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT JSC, KRASNODAR                                                                       Agenda Number:  705505230
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2014
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INTERIM DIVIDENDS OF RUB 78.30 PER                Mgmt          For                            For
       SHARE FOR FIRST SIX MONTHS OF FISCAL 2014

2      RATIFICATION OF THE CHARTER OF OJSC                       Mgmt          For                            For
       "MAGNIT" IN THE NEW EDITION

3      RATIFICATION OF REGULATION ON THE GENERAL                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF OJSC "MAGNIT" IN
       THE NEW EDITION

4.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

4.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

4.3    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

5.1    APPROVAL OF THE RELATED PARTY TRANSACTION                 Mgmt          For                            For

5.2    APPROVAL OF THE RELATED PARTY TRANSACTION                 Mgmt          For                            For

5.3    APPROVAL OF THE RELATED PARTY TRANSACTION                 Mgmt          For                            For

CMMT   02 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN PARTIAL VOTING
       INDICATOR AND 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT JSC, KRASNODAR                                                                       Agenda Number:  705529165
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2014
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 365731 DUE TO SPLITTING 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.

1      APPROVAL OF DIVIDEND PAYMENT FOR SIX MONTHS               Mgmt          For                            For
       OF FY 2014 AT RUB 78.3 PER SHARE

2      APPROVAL OF THE NEW EDITION OF THE CHARTER                Mgmt          For                            For
       OF THE COMPANY

3      APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       PROVISION

4.1    APPROVAL OF THE LARGE SCALE TRANSACTIONS                  Mgmt          For                            For
       WITH THE INTEREST

4.2    APPROVAL OF THE LARGE SCALE TRANSACTIONS                  Mgmt          For                            For
       WITH THE INTEREST

4.3    APPROVAL OF THE LARGE SCALE TRANSACTIONS                  Mgmt          For                            For
       WITH THE INTEREST

5.1    APPROVAL OF TRANSACTIONS WITH THE INTEREST                Mgmt          For                            For

5.2    APPROVAL OF TRANSACTIONS WITH THE INTEREST                Mgmt          For                            For

5.3    APPROVAL OF TRANSACTIONS WITH THE INTEREST                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT JSC, KRASNODAR                                                                       Agenda Number:  705529230
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q103
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2014
          Ticker:
            ISIN:  US55953Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF DIVIDENDS ON OJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE 6 MONTHS OF 2014
       FINANCIAL YEAR RESULTS

2      RATIFICATION OF THE CHARTER OF OJSC                       Mgmt          For                            For
       "MAGNIT" IN THE NEW EDITION

3      RATIFICATION OF REGULATION ON THE GENERAL                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF OJSC "MAGNIT" IN
       THE NEW EDITION

4.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

4.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

4.3    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

5.1    APPROVAL OF THE RELATED PARTY TRANSACTION                 Mgmt          For                            For

5.2    APPROVAL OF THE RELATED PARTY TRANSACTION                 Mgmt          For                            For

5.3    APPROVAL OF THE RELATED PARTY TRANSACTION                 Mgmt          For                            For

CMMT   29 AUG 2014: PLEASE NOTE THAT EFFECTIVE                   Non-Voting
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES, AS PER FEDERAL LAW NO. 415-FZ,
       ARE REQUIRED TO DISCLOSE THEIR BENEFICIAL
       OWNER INFORMATION TO VALIDLY VOTE IN
       RUSSIAN SHAREHOLDER MEETINGS. THANK YOU.

CMMT   29 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  705714295
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER               Mgmt          For                            For
       SHARE FOR FIRST NINE MONTHS OF FISCAL 2014

2.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

2.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

CMMT   01 DEC 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  705706630
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q103
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  US55953Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE 9 MONTHS OF 2014
       FINANCIAL YEAR RESULTS

2.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

2.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  705739641
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396887 DUE TO SPLITTING 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      APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER               Mgmt          For                            For
       SHARE FOR FIRST NINE MONTHS OF FISCAL 2014

2.1    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          For                            For
       TRANSACTION WITH OAO BANK OF MOSCOW RE:
       GUARANTEE AGREEMENT FOR SECURING
       OBLIGATIONS OF ZAO TANDER

2.2    APPROVE LARGE-SCALE RELATED PARTY                         Mgmt          For                            For
       TRANSACTION WITH OAO ALFA BANK RE:
       GUARANTEE AGREEMENTS FOR SECURING
       OBLIGATIONS OF ZAO TANDER




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  706154844
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q103
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  US55953Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       "MAGNIT"

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"
       (INCLUDING PROFIT AND LOSS STATEMENTS OF
       PJSC "MAGNIT")

3      ALLOCATION OF PROFIT (INCLUDING PAYMENT                   Mgmt          For                            For
       (DECLARATION) OF DIVIDENDS) AND LOSSES OF
       PJSC "MAGNIT" FOLLOWING 2014 FINANCIAL YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, YOU CAN ONLY VOTE FOR 7
       DIRECTORS. THE LOCAL AGENT IN THE MARKET
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
       CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
       AMONG DIRECTORS VIA PROXYEDGE. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE WITH ANY QUESTIONS.

4.1    ELECTION OF THE BOARD OF DIRECTORS OF PJSC                Mgmt          For                            For
       "MAGNIT": ALEKSANDR ALEKSANDROV

4.2    ELECTION OF THE BOARD OF DIRECTORS OF PJSC                Mgmt          Against                        Against
       "MAGNIT": ANDREY ARUTYUNYAN

4.3    ELECTION OF THE BOARD OF DIRECTORS OF PJSC                Mgmt          Against                        Against
       "MAGNIT": SERGEY GALITSKIY

4.4    ELECTION OF THE BOARD OF DIRECTORS OF PJSC                Mgmt          For                            For
       "MAGNIT": ALEXANDER ZAYONTS

4.5    ELECTION OF THE BOARD OF DIRECTORS OF PJSC                Mgmt          Against                        Against
       "MAGNIT": KHACHATUR POMBUKHCHAN

4.6    ELECTION OF THE BOARD OF DIRECTORS OF PJSC                Mgmt          For                            For
       "MAGNIT": ALEXEY PSHENICHNYY

4.7    ELECTION OF THE BOARD OF DIRECTORS OF PJSC                Mgmt          Against                        Against
       "MAGNIT": ASLAN SHKHACHEMUKOV

5.1    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ROMAN EFIMENKO

5.2    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ANZHELA UDOVICHENKO

5.3    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": DENIS FEDOTOV

6      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN               Mgmt          For                            For
       ACCORDANCE WITH THE RUSSIAN ACCOUNTING
       STANDARDS

7      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN               Mgmt          For                            For
       ACCORDANCE WITH THE IFRS

8      RATIFICATION OF THE CHARTER OF PJSC                       Mgmt          For                            For
       "MAGNIT" IN THE NEW EDITION

9      RATIFICATION OF THE REGULATIONS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC "MAGNIT" IN THE
       NEW EDITION

10.1   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.2   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.3   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.4   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.5   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.6   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

11.1   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For

11.2   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For

11.3   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For

11.4   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  706157535
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       "MAGNIT"

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"
       (INCLUDING PROFIT AND LOSS STATEMENTS OF
       PJSC "MAGNIT")

3      ALLOCATION OF PROFIT (INCLUDING PAYMENT                   Mgmt          For                            For
       (DECLARATION) OF DIVIDENDS) AND LOSSES OF
       PJSC "MAGNIT" FOLLOWING 2014 FINANCIAL YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, YOU CAN ONLY VOTE FOR 7
       DIRECTORS. THE LOCAL AGENT IN THE MARKET
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
       CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
       AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
       YOU WISH TO DO SO, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

4.1    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       "MAGNIT": ALEKSANDR ALEKSANDROV

4.2    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       "MAGNIT": ANDREY ARUTYUNYAN

4.3    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       "MAGNIT": SERGEY GALITSKIY

4.4    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       "MAGNIT": ALEXANDER ZAYONTS

4.5    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       "MAGNIT": KHACHATUR POMBUKHCHAN

4.6    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       "MAGNIT": ALEXEY PSHENICHNYY

4.7    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       "MAGNIT": ASLAN SHKHACHEMUKOV

5.1    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ROMAN EFIMENKO

5.2    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ANZHELA UDOVICHENKO

5.3    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": DENIS FEDOTOV

6      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN               Mgmt          For                            For
       ACCORDANCE WITH THE RUSSIAN ACCOUNTING
       STANDARDS

7      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN               Mgmt          For                            For
       ACCORDANCE WITH THE IFRS

8      RATIFICATION OF THE CHARTER OF PJSC                       Mgmt          For                            For
       "MAGNIT" IN THE NEW EDITION

9      RATIFICATION OF THE REGULATIONS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC "MAGNIT" IN THE
       NEW EDITION

10.1   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.2   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.3   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.4   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.5   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.6   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

11.1   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For

11.2   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For

11.3   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For

11.4   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  705891681
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5 ONLY. THANK YOU.

1      TO CONSIDER AND VOTE ON THE REPORT FROM THE               Non-Voting
       MANAGEMENT AND THE FINANCIAL STATEMENTS FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014

2      TO CONSIDER AND VOTE ON THE PROPOSAL FOR                  Non-Voting
       THE ALLOCATION OF THE NET PROFIT FROM THE
       FISCAL YEAR AND TO RATIFY THE INTEREST AND
       OR DIVIDENDS THAT HAVE ALREADY BEEN
       DISTRIBUTED

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Non-Voting
       AND SET THEIR REMUNERATION. NAMES APPOINTED
       BY CONTROLLER SHAREHOLDERS. PRINCIPAL.
       FRANCISCO SERGIO QUINTANA DA ROSA AND
       SUBSTITUTE. SERVULO LUIZ ZARDIN

4      TO ELECT THE MEMBER OF THE FISCAL COUNCIL                 Non-Voting
       APPOINTED BY MINORITY COMMON SHAREHOLDER
       CENTRUS FUNDACAO BANCO CENTRAL DE
       PREVIDENCIA PRIVADA. PRINCIPAL. MARISA
       MINZONI. SUBSTITUTE. MARCO ANTONIO DA SILVA

5      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          Against                        Against
       BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION.
       ONE WHO IS INTERESTED IN NOMINATING A
       CANDIDATE MUST SEND THE SHAREHOLDER
       POSITION LETTER, RESUME AND DECLARATION OF
       NO IMPEDIMENT

6      TO SET THE DIRECTORS REMUNERATION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  706181954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2014 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 22 PER SHARE

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      AMENDMENT TO PROCEDURES GOVERNING THE                     Mgmt          For                            For
       ACQUISITION OR DISPOSITION OF ASSETS,
       OPERATING PROCEDURES OF OUTWARD LOANS TO
       OTHERS, AND OPERATING PROCEDURES OF THE
       COMPANY'S ENDORSEMENT/GUARANTEE

5      AMENDMENT TO THE COMPANY'S RULES FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS

6.1    THE ELECTION OF THE DIRECTOR:MING CHIEH                   Mgmt          For                            For
       TSAI, SHAREHOLDER NO. 1

6.2    THE ELECTION OF THE DIRECTOR:CHING CHIANG                 Mgmt          For                            For
       HSIEH, SHAREHOLDER NO. 11

6.3    THE ELECTION OF THE DIRECTOR:CHEN YAO                     Mgmt          For                            For
       HSUN,SHAREHOLDER NO. 109274

6.4    THE ELECTION OF THE DIRECTOR:LIEN FANG                    Mgmt          For                            For
       CHIN,SHAREHOLDER NO. F102831XXX

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHUNG YU WU,SHAREHOLDER NO.
       Q101799XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PING HENG CHANG, SHAREHOLDER NO.
       A102501XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO.
       F100078XXX

7      TO SUSPEND THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON THE COMPANY'S NEWLY ELECTED DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MEDY-TOX INC, CHEONGWON                                                                     Agenda Number:  705856461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59079106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  KR7086900008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For

4      ELECTION OF EXECUTIVE AUDITOR: JOON HO PARK               Mgmt          For                            For

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705505850
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2014
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE NEW EDITION OF REGULATIONS ON                     Mgmt          For                            For
       MANAGEMENT

2      APPROVE RELATED-PARTY TRANSACTION WITH                    Mgmt          For                            For
       MEGAFON INVESTMENTS (CYPRUS) LIMITED RE:
       AGREEMENT ON NOVATION

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

CMMT   OWING TO THE IMPLEMENTATION OF THE FEDERAL                Non-Voting
       LAW NO. 415-FZ, WITH EFFECT FROM 6TH
       NOVEMBER 2013, HOLDERS OF DEPOSITORY
       RECEIPTS ARE REQUIRED TO DISCLOSE THE
       BENEFICIAL OWNER OR LEGAL PROXY OWNER
       INFORMATION TO VOTE AT SHAREHOLDER
       MEETINGS. FOR ANY BALLOTS WHERE ISS ACTS AS
       THE DISTRIBUTION AGENT ON YOUR CUSTODIAN'S
       BEHALF, SUBMITTING A VOTE WILL BE TAKEN AS
       CONSENT TO DISCLOSE THIS INFORMATION. WHERE
       NO BENEFICIAL OWNER OR LEGAL PROXY OWNER
       INFORMATION IS AVAILABLE, YOUR VOTES MAY BE
       REJECTED

CMMT   18 AUG 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705529266
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2014
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT BOARD                          Mgmt          For                            For
       REGULATIONS OF MEGAFON OJSC (VERSION NO.2)

2      APPROVAL OF THE RELATED PARTY TRANSACTION:                Mgmt          For                            For
       THE NOVATION AGREEMENT BETWEEN MEGAFON OJSC
       AND MEGAFON INVESTMENTS (CYPRUS) LIMITED

3      DETERMINATION OF THE AMOUNT OF REMUNERATION               Mgmt          For                            For
       AND (OR) COMPENSATION OF EXPENSES TO THE
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       RELATED TO PERFORMANCE OF THEIR DUTIES




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705741432
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF RELATED PARTY TRANSACTION:                    Mgmt          For                            For
       AGREEMENT ON NON-EXCLUSIVE RIGHTS FOR USE
       OF SOFTWARE AND TECHNICAL SUPPORT BETWEEN
       MEGAFON OJSC (CUSTOMER) AND PETER-SERVICE
       CJSC (CONTRACTOR)

2      APPROVAL OF RELATED PARTY TRANSACTION:                    Mgmt          For                            For
       MASTER DEALER AGREEMENT BETWEEN MEGAFON
       OJSC AND MEGAFON RETAIL OJSC




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705741381
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF RELATED PARTY TRANSACTION:                    Mgmt          For                            For
       AGREEMENT ON NON-EXCLUSIVE RIGHTS FOR USE
       OF SOFTWARE AND TECHNICAL SUPPORT BETWEEN
       MEGAFON OJSC (CUSTOMER) AND PETER-SERVICE
       CJSC (CONTRACTOR)

2      APPROVAL OF RELATED PARTY TRANSACTION:                    Mgmt          For                            For
       MASTER DEALER AGREEMENT BETWEEN MEGAFON
       OJSC AND MEGAFON RETAIL OJSC




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705858566
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF                    Non-Voting
       RUSSIAN SECURITIES A16 REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS AND NUMBER OF SHARES
       AND THE MANNER OF THE VOTE AS A CONDITION
       TO VOTING

1      APPROVE THE RELATED PARTY TRANSACTION:                    Mgmt          For                            For
       REVOLVER LOAN AGREEMENT BETWEEN MEGAFON
       OJSC (LENDER) AND MEGAFON INVESTMENTS
       (CYPRUS) LIMITED (BORROWER)




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705861638
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT EFFECTIVE NOVEMBER 6,                    Non-Voting
       2013, HOLDERS OF RUSSIAN SECURITIES A16
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AND THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING. THANK YOU.

1      APPROVAL OF RELATED PARTY TRANSACTION:                    Mgmt          For                            For
       REVOLVER LOAN AGREEMENT BETWEEN MEGAFON
       OJSC (LENDER) AND MEGAFON INVESTMENTS
       (CYPRUS) LIMITED (BORROWER)




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705904565
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2015
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF                    Non-Voting
       RUSSIAN SECURITIES A16 REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS AND NUMBER OF SHARES
       AND THE MANNER OF THE VOTE AS A CONDITION
       TO VOTING

1      1. APPROVE AMENDMENTS NO.2 TO THE CHARTER                 Mgmt          For                            For
       OF MEGAFON OJSC (ATTACHMENT NO.1). 2. GIVE
       INSTRUCTIONS TO THE COMPANY'S CEO TO
       PROVIDE FOR REGISTRATION OF THESE
       AMENDMENTS TO THE COMPANY'S CHARTER WITHIN
       THE APPROPRIATE STATUTORY TERM

2      ELECT TAVRIN IVAN VLADIMIROVICH AS THE                    Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL
       THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS
       MEETING IN 2015 (INCLUDING THIS DATE)




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705905276
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2015
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT EFFECTIVE NOVEMBER 6,                    Non-Voting
       2013, HOLDERS OF RUSSIAN SECURITIES A16
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AND THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING. THANK YOU

1      AMENDING THE CHARTER OF MEGAFON OJSC                      Mgmt          For                            For
       (AMENDMENTS NO.2)

2      ELECTION OF THE CHIEF EXECUTIVE OFFICER OF                Mgmt          For                            For
       MEGAFON OJSC: TAVRIN IVAN VLADIMIROVICH




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  706240138
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF 2014 ANNUAL REPORT OF THE                     Mgmt          For                            For
       COMPANY

2      APPROVAL OF 2014 ANNUAL ACCOUNTING                        Mgmt          For                            For
       STATEMENTS, INCLUDING PROFIT & LOSS
       STATEMENTS (PROFIT & LOSS ACCOUNTS) OF THE
       COMPANY

3      DISTRIBUTION OF PROFIT, INCLUDING PAYMENT                 Mgmt          For                            For
       (DECLARATION) OF DIVIDENDS, AND LOSSES OF
       THE COMPANY BASED ON 2014 FINANCIAL YEAR
       RESULTS, AND ALSO DEFINITION OF THE AMOUNT
       OF DIVIDENDS FOR SHARES, METHOD AND
       PROCEDURES FOR ITS PAYMENT: DECISION: 1.
       DETERMINE THE AMOUNT OF DIVIDEND FOR
       SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
       AS FOLLOWS: FORWARD THE COMPANY'S NET
       INCOME EARNED IN 2014 FINANCIAL YEAR IN THE
       AMOUNT OF 10 000 600 000 RUR FOR PAYMENT OF
       DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY
       SHARES OF THE COMPANY BASED ON 2014
       FINANCIAL YEAR PERFORMANCE IN THE AMOUNT OF
       16,13 RUR PER ONE ORDINARY SHARE, PAY
       DIVIDEND IN MONEY TERMS, IN RUR. 2.
       DETERMINE JULY "13", 2015 AS THE DATE TO
       DEFINE THE PEOPLE ENTITLED TO RECEIVE THE
       DIVIDENDS ON THE COMMON REGISTERED SHARES
       OF THE COMPANY AS OF 2014 FINANCIAL YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 7 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE WITH ANY QUESTIONS.

4.1    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: G. J. M. BENGTSSON

4.2    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: B.K. KARLBERG

4.3    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: N. B. KRYLOV

4.4    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: S.A. KULIKOV

4.5    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: C.P.C. LUIGA

4.6    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY: L.P. MYNERS

4.7    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY: J.E. RUDBERG

4.8    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: S. V. SOLDATENKOV

4.9    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: I.M. STENMARK

4.10   ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: V. YA. STRESHINSKY

5      APPROVAL OF THE NUMBER OF SEATS IN THE                    Mgmt          For                            For
       MANAGEMENT BOARD OF THE COMPANY AND
       ELECTION OF THE MANAGEMENT BOARD OF THE
       COMPANY: TAVRIN IVAN VLADIMIROVICH,
       BASHMAKOV ALEXANDER VLADIMIROVICH,
       VERMISHYAN GEVORK ARUTYUNOVICH, WOLFSON
       VLAD, GASPARYAN ANAIT GRIGORIEVNA, DUBIN
       MIKHAIL ANDREEVICH, KONONOV DMITRY
       LEONOVICH, SEREBRYANIKOVA ANNA ANDREEVNA,
       CHERMASHENTSEV EVGENIY NIKOLAEVICH,
       VELICHKO VALERY LEONIDOVICH, KORCHAGIN
       PAVEL VIKTOROVICH, LEVYKIN ANDREY
       BORISOVICH, LIKHODEDOV KONSTANTIN
       MICHAILOVICH, MOLOTKOV MIKHAIL IVANOVICH,
       SEMENOV ALEXEI BORISOVICH, TYUTIN ALEKSEY
       LEONIDOVICH, FROLOV STANISLAV ALEXANDROVICH

6      APPROVE KPMG JSC AS THE COMPANY'S AUDITOR                 Mgmt          For                            For

7.1    ELECT THE REVISION COMMISSION OF THE                      Mgmt          For                            For
       COMPANY IN THE FOLLOWING COMPOSITION:
       ZHEIMO YURI ANTONOVICH

7.2    ELECT THE REVISION COMMISSION OF THE                      Mgmt          For                            For
       COMPANY IN THE FOLLOWING COMPOSITION:
       KAPLUN PAVEL SERGEEVICH

7.3    ELECT THE REVISION COMMISSION OF THE                      Mgmt          For                            For
       COMPANY IN THE FOLLOWING COMPOSITION:
       HAAVISTO SAMI PETTERI

8      1. APPROVE MEGAFON PJSC CHARTER IN THE NEW                Mgmt          For                            For
       VERSION (VERSION NO.4). 2. GIVE
       INSTRUCTIONS TO THE COMPANY'S CEO TO
       PROVIDE FOR REGISTRATION OF THE VERSION
       NO.4 OF THE COMPANY'S CHARTER WITHIN THE
       APPROPRIATE STATUTORY TERM

9      ELECT TAVRIN IVAN VLADIMIROVICH AS THE                    Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL
       THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS
       MEETING IN 2018 (INCLUDING THIS DATE)

10     ELECT CHERMASHENTSEV EVGENY NIKOLAEVICH AS                Mgmt          For                            For
       THE CHIEF OPERATION OFFICER OF THE COMPANY
       TILL THE DATE OF THE ANNUAL GENERAL
       SHAREHOLDERS MEETING IN 2018 (INCLUDING
       THIS DATE)

CMMT   EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF                    Non-Voting
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  706240140
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT EFFECTIVE NOVEMBER 6,                    Non-Voting
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AND THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING. THANK YOU

1      APPROVE THE 2014 ANNUAL REPORT OF THE                     Mgmt          For                            For
       COMPANY

2      APPROVE OF 2014 ANNUAL ACCOUNTING                         Mgmt          For                            For
       STATEMENTS, INCLUDING PROFIT & LOSS
       STATEMENTS (PROFIT & LOSS ACCOUNTS) OF THE
       COMPANY

3      1. DETERMINE THE AMOUNT OF DIVIDEND FOR                   Mgmt          For                            For
       SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
       AS FOLLOWS: FORWARD THE COMPANY'S NET
       INCOME EARNED IN 2014 FINANCIAL YEAR IN THE
       AMOUNT OF 10 000 600 000 RUR FOR PAYMENT OF
       DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY
       SHARES OF THE COMPANY BASED ON 2014
       FINANCIAL YEAR PERFORMANCE IN THE AMOUNT OF
       16, 13 RUR PER ONE ORDINARY SHARE, PAY
       DIVIDEND IN MONEY TERMS, IN RUR. 2.
       DETERMINE JULY "13", 2015 AS THE DATE TO
       DEFINE THE PEOPLE ENTITLED TO RECEIVE THE
       DIVIDENDS ON THE COMMON REGISTERED SHARES
       OF THE COMPANY AS OF 2014 FINANCIAL YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 7 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE WITH ANY QUESTIONS.

4.1    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: G. J. M. BENGTSSON

4.2    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: B.K. KARLBERG

4.3    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: N. B. KRYLOV

4.4    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: S.A. KULIKOV

4.5    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: C.P.C. LUIGA

4.6    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY: L.P. MYNERS

4.7    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY: J.E. RUDBERG

4.8    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: S. V. SOLDATENKOV

4.9    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: I.M. STENMARK

4.10   ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: V. YA. STRESHINSKY

5      APPROVE THE NUMBER OF SEATS IN THE                        Mgmt          For                            For
       MANAGEMENT BOARD OF THE COMPANY (17
       PERSONS) AND ELECT THE MANAGEMENT BOARD OF
       THE COMPANY IN THE FOLLOWING COMPOSITION:
       1. TAVRIN IVAN VLADIMIROVICH; 2. BASHMAKOV
       ALEXANDER VLADIMIROVICH; 3. VERMISHYAN
       GEVORK ARUTYUNOVICH; 4. WOLFSON VLAD; 5.
       GASPARYAN ANAIT GRIGORIEVNA; 6. DUBIN
       MIKHAIL ANDREEVICH; 7. KONONOV DMITRY
       LEONOVICH; 8. SEREBRYANIKOVA ANNA
       ANDREEVNA; 9. CHERMASHENTSEV EVGENIY
       NIKOLAEVICH; 10. VELICHKO VALERY
       LEONIDOVICH; 11. KORCHAGIN PAVEL
       VIKTOROVICH; 12. LEVYKIN ANDREY BORISOVICH;
       13. LIKHODEDOV KONSTANTIN MICHAILOVICH; 14.
       MOLOTKOV MIKHAIL IVANOVICH; 15. SEMENOV
       ALEXEI BORISOVICH; 16. TYUTIN ALEKSEY
       LEONIDOVICH; 17. FROLOV STANISLAV
       ALEXANDROVICH

6      APPROVE KPMG JSC AS THE COMPANY'S AUDITOR                 Mgmt          For                            For

7.1    ELECTION OF THE REVISION COMMISSION OF THE                Mgmt          For                            For
       COMPANY: ZHEIMO YURI ANTONOVICH

7.2    ELECTION OF THE REVISION COMMISSION OF THE                Mgmt          For                            For
       COMPANY: KAPLUN PAVEL SERGEEVICH

7.3    ELECTION OF THE REVISION COMMISSION OF THE                Mgmt          For                            For
       COMPANY: HAAVISTO SAMI PETTERI

8      APPROVAL OF THE COMPANY'S CHARTER IN THE                  Mgmt          For                            For
       NEW VERSION (VERSION NO.4): 1. APPROVE
       MEGAFON PJSC CHARTER IN THE NEW VERSION
       (VERSION NO.4). 2. GIVE INSTRUCTIONS TO THE
       COMPANY'S CEO TO PROVIDE FOR REGISTRATION
       OF THE VERSION NO.4 OF THE COMPANY'S
       CHARTER WITHIN THE APPROPRIATE STATUTORY
       TERM

9      ELECT TAVRIN IVAN VLADIMIROVICH AS THE                    Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL
       THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS
       MEETING IN 2018 (INCLUDING THIS DATE)

10     ELECT CHERMASHENTSEV EVGENY NIKOLAEVICH AS                Mgmt          For                            For
       THE CHIEF OPERATION OFFICER OF THE COMPANY
       TILL THE DATE OF THE ANNUAL GENERAL
       SHAREHOLDERS MEETING IN 2018 (INCLUDING
       THIS DATE)




--------------------------------------------------------------------------------------------------------------------------
 MERRY ELECTRONICS CO LTD, TAICHUNG                                                          Agenda Number:  706181601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6021M106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002439007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS, FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 4.8 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE PROPOSAL OF THE AMENDMENT TO THE RULES                Mgmt          For                            For
       OF RE-ELECTION COMPANY DIRECTORS AND
       SUPERVISORS

5      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS OJSC                                                                     Agenda Number:  934068380
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2014
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROCEDURE FOR CONDUCTING THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING.

2      ON MTS OJSC DISTRIBUTION OF PROFIT                        Mgmt          For                            For
       (INCLUDING PAYMENT OF DIVIDENDS) UPON THE
       1ST HALF YEAR 2014 RESULTS. EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS AND NUMBER OF SHARES AS A
       CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS OJSC, MOSCOW                                                             Agenda Number:  705489979
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2014
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE EGM PROCEDURES                            Mgmt          For                            For

2      APPROVAL OF THE JSC MTS DIVIDENDS OF THE                  Mgmt          For                            For
       FIRST HALF OF 2014 YEAR: RUB 6.2 PER SHARE

CMMT   04 AUG 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 MODETOUR NETWORK INC                                                                        Agenda Number:  705842777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60818104
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7080160005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR HAN OK MIN                    Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR YANG BYEONG                   Mgmt          For                            For
       SEON

2.3    ELECTION OF OUTSIDE DIRECTOR SON YANG HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

5.1    GRANT OF EMPLOYEE STOCK OPTION                            Mgmt          For                            For

5.2    CHANGE OF NOTATION ACCORDING TO POSITION                  Mgmt          For                            For
       CHANGE OF REPRESENTATIVE DIRECTOR

5.3    SPECIAL PROVISIONS FOR DRAWING UP AND                     Mgmt          For                            For
       APPROVAL OF FINANCIAL STATEMENTS

5.4    DRAWING UP OF FINANCIAL STATEMENTS                        Mgmt          For                            For

5.5    REDUCTION OF RESPONSIBILITY OF                            Mgmt          For                            For
       DIRECTOR(AUDITOR)

5.6    METHOD OF RESOLUTION OF BOARD OF DIRECTORS                Mgmt          For                            For

5.7    APPROVAL OF PROPERTY DIVIDEND                             Mgmt          For                            For

5.8    DUTIES OF DIRECTORS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MPI CORPORATION, CHUPEI CITY                                                                Agenda Number:  706192109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6131E101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0006223001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2014 CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS. PROPOSED CASH
       DIVIDEND: TWD 4 PER SHARE

3      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS THE REVISION TO THE RULES OF                   Mgmt          For                            For
       SHAREHOLDER MEETING

5.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MEI FANG XU, SHAREHOLDER NO. XXXXXXXXXX

5.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       JIN CHENG GAO, SHAREHOLDER NO. XXXXXXXXXX

5.3    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

5.4    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

5.5    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

5.6    THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          For                            For

5.7    THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          For                            For

5.8    THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          For                            For

6      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

CMMT   02 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MT EDUCARE LTD, MUMBAI                                                                      Agenda Number:  705416673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S54C108
    Meeting Type:  OTH
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  INE472M01018
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION UNDER SECTION 180 (1)                  Mgmt          For                            For
       (A) OF THE COMPANIES ACT, 2013 FOR SELL,
       LEASE, MORTGAGE, CREATE CHARGE OR OTHERWISE
       DISPOSE OF THE WHOLE OR SUBSTANTIALLY THE
       WHOLE OF THE UNDERTAKING(S), THE MOVABLE
       AND IMMOVABLE PROPERTIES OF THE COMPANY,
       BOTH PRESENT AND FUTURE




--------------------------------------------------------------------------------------------------------------------------
 MT EDUCARE LTD, MUMBAI                                                                      Agenda Number:  705542442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S54C108
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2014
          Ticker:
            ISIN:  INE472M01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET AS AT MARCH 31, 2014, AND THE
       STATEMENT OF PROFIT AND LOSS ACCOUNT FOR
       THE YEAR ENDED ON THAT DATE AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO RATIFY AND REGULARIZE 1ST AND 2ND                      Mgmt          For                            For
       INTERIM DIVIDEND 2013-14 DECLARED BY THE
       BOARD OF DIRECTORS

3      TO APPOINT DIRECTOR IN PLACE OF DR. CHHAYA                Mgmt          For                            For
       SHASTRI (HOLDING DIN 01536140) WHO RETIRE
       BY ROTATION AND IS ELIGIBLE FOR
       REAPPOINTMENT

4      RESLOVED THAT M/S SHAPARIA & MEHTA                        Mgmt          For                            For
       CHARTERED ACCOUNTANTS, (REGISTRATION
       NO.0112350W) BE AND ARE HEREBY APPOINTED AS
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY ON
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS

5      RESOLVED THAT, PURSUANT TO THE APPLICABLE                 Mgmt          For                            For
       PROVISIONS OF SECTIONS 149, 150 (2), 152,
       160 READ WITH SCHEDULE IV AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND CLAUSE 49 OF THE LISTING
       AGREEMENT, MS. DRUSHTI DESAI (HOLDING DIN
       00294249), DIRECTOR OF THE COMPANY IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE FROM A MEMBER PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF INDEPENDENT
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF FIVE (5) CONSECUTIVE YEARS, I.E. UP
       TO 23 /09/2019

6      RESOLVED THAT, PURSUANT TO THE APPLICABLE                 Mgmt          For                            For
       PROVISIONS OF SECTIONS 149, 150 (2), 152,
       160 READ WITH SCHEDULE IV AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND CLAUSE 49 OF THE LISTING
       AGREEMENT, MR. YATIN C. SAMANT (HOLDING DIN
       01088817), DIRECTOR OF THE COMPANY IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF INDEPENDENT
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF FIVE (5) CONSECUTIVE YEARS, I.E. UP
       TO 23/09/2019

7      RESOLVED THAT, PURSUANT TO THE APPLICABLE                 Mgmt          For                            For
       PROVISIONS OF SECTIONS 149, 150 (2), 152,
       160 READ WITH SCHEDULE IV AND ALL OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATION OF DIRECTORS) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND CLAUSE 49 OF THE LISTING
       AGREEMENT, MR. UDAY LAJMI (HOLDING DIN
       03529980), DIRECTOR OF THE COMPANY IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF INDEPENDENT
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM OF FIVE (5) CONSECUTIVE YEARS, I.E. UP
       TO 23 /09/2019

8      RESOLVED THAT SUBJECT TO THE APPROVAL OF                  Mgmt          For                            For
       THE SHAREHOLDERS OF THE COMPANY AND IN
       ACCORDANCE WITH THE PROVISIONS OF SECTION
       42 AND 62 AND ALL OTHER APPLICABLE
       PROVISIONS AND RULES, IF ANY OF THE
       COMPANIES ACT, 2013, INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE AND AS
       MAY BE ENACTED FROM TIME TO TIME (THE
       "ACT"), FOREIGN EXCHANGE MANAGEMENT ACT,
       1999, SECURITIES AND EXCHANGE BOARD OF
       INDIA (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009 ('SEBI
       REGULATIONS'), LISTING AGREEMENTS ENTERED
       INTO BY THE COMPANY WITH THE STOCK
       EXCHANGES WHERE THE SHARES OF THE COMPANY
       ARE LISTED, ENABLING PROVISIONS IN THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND ALSO PROVISIONS OF ANY
       OTHER APPLICABLE LAWS, RULES AND
       REGULATIONS (INCLUDING ANY AMENDMENTS
       THERETO OR RE-ENACTMENTS THEREOF FOR THE
       TIME BEING IN FORCE) AND SUBJECT TO SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA
       (GOI), RESERVE BANK OF INDIA (RBI) AND ALL
       OTHER APPROPRIATE AND/OR CONCERNED
       AUTHORITIES, OR BODIES AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS, AS MAY BE
       PRESCRIBED BY ANY OF THEM IN GRANTING SUCH
       APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY ('BOARD')
       (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE WHICH THE BOARD MAY HAVE
       CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE
       TIME BEING EXERCISING THE POWERS CONFERRED
       ON THE BOARD BY THIS RESOLUTION), THE BOARD
       BE AND IS HEREBY AUTHORIZED TO CREATE,
       OFFER, ISSUE AND ALLOT IN ONE OR MORE
       TRANCHES, EQUITY SHARES OF THE COMPANY WITH
       A FACE VALUE OF INR 10/-EACH (RUPEES TEN
       ONLY) (THE "EQUITY SHARES"), GLOBAL
       DEPOSITORY RECEIPTS, FOREIGN CURRENCY
       CONVERTIBLE BONDS AND / OR OTHER FINANCIAL
       INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES
       (INCLUDING WARRANTS OR OTHERWISE), FULLY
       CONVERTIBLE DEBENTURES (FCDS)/PARTLY
       CONVERTIBLE DEBENTURES (PCDS)/
       NON-CONVERTIBLE DEBENTURES (NCDS) WITH
       WARRANTS OR ANY SECURITIES (OTHER THAN
       WARRANTS) WHICH ARE CONVERTIBLE INTO OR
       EXCHANGEABLE WITH EQUITY SHARES AT A LATER
       DATE (HEREINAFTER COLLECTIVELY REFERRED TO
       AS "SECURITIES") OR ANY COMBINATION OF
       SECURITIES, THROUGH PUBLIC OR PRIVATE
       OFFERINGS OR ON PREFERENTIAL ALLOTMENT
       BASIS OR ANY COMBINATION THEREOF OR BY
       ISSUE OF PROSPECTUS OR PLACEMENT DOCUMENT
       OR OTHER PERMISSIBLE / REQUISITE OFFER
       DOCUMENT TO ANY ELIGIBLE PERSON(S),
       INCLUDING BUT NOT LIMITED TO QUALIFIED
       INSTITUTIONAL BUYERS IN ACCORDANCE WITH
       CHAPTER VIII OF THE SEBI REGULATIONS, OR
       OTHERWISE TO FOREIGN / RESIDENT INVESTORS
       (WHETHER INSTITUTIONS, INCORPORATED BODIES,
       MUTUAL FUNDS, INDIVIDUALS OR OTHERWISE),
       VENTURE CAPITAL FUNDS (FOREIGN OR INDIAN),
       FOREIGN INSTITUTIONAL INVESTORS, INDIAN AND
       / OR MULTILATERAL FINANCIAL INSTITUTIONS,
       MUTUAL FUNDS, PENSION FUNDS, AND / OR ANY
       OTHER CATEGORIES OF INVESTORS (COLLECTIVELY
       CALLED THE "INVESTORS") WHETHER OR NOT SUCH
       INVESTORS ARE MEMBERS OF THE COMPANY, AS
       MAY BE DECIDED BY THE BOARD AT ITS
       DISCRETION AND PERMITTED UNDER APPLICABLE
       LAWS AND REGULATIONS FOR AN AGGREGATE
       AMOUNT NOT EXCEEDING INR 50 CRORES (RUPEES
       FIFTY CRORE ONLY), INCLUSIVE OF SUCH
       PREMIUM AS MAY BE FIXED ON SUCH SECURITIES
       BY OFFERING THE SECURITIES THROUGH PUBLIC
       ISSUE(S), PRIVATE PLACEMENT(S), OR A
       COMBINATION THEREOF AT SUCH A TIME OR
       TIMES, AT A DISCOUNT OR A PREMIUM PERMITTED
       UNDER APPLICABLE LAWS, AS MAY BE DEEMED
       APPROPRIATE BY THE BOARD AT ITS ABSOLUTE
       DISCRETION AT THE TIME OF ISSUE AND
       ALLOTMENT OF THE SECURITIES CONSIDERING THE
       PREVAILING MARKET CONDITIONS AND OTHER
       RELEVANT FACTORS AND WHEREVER NECESSARY IN
       CONSULTATION WITH LEAD MANAGER(S) MERCHANT
       BANKERS, FINANCIAL AND/OR LEGAL ADVISORS,
       RATING AGENCIES/ADVISORS, DEPOSITORIES,
       CUSTODIANS, REGISTRARS, AUDITORS AND ALL
       OTHER AGENCIES/ADVISORS RESOLVED FURTHER
       THAT FOR THE PURPOSE OF GIVING EFFECT TO
       THE ABOVE, THE BOARD BE AND IS HEREBY ALSO
       AUTHORISED TO DETERMINE THE FORM, TERMS AND
       TIMING OF THE ISSUE(S), INCLUDING THE CLASS
       OF INVESTORS TO WHOM THE SECURITIES ARE TO
       BE ALLOTTED, NUMBER OF SECURITIES TO BE
       ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
       VALUE, PREMIUM AMOUNT IN ISSUE/ CONVERSION/
       EXERCISE/ REDEMPTION, RATE OF INTEREST,
       REDEMPTION PERIOD, LISTINGS ON ONE OR MORE
       STOCK EXCHANGES IN INDIA OR ABROAD AS THE
       BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS
       FIT AND TO MAKE AND ACCEPT ANY
       MODIFICATIONS IN THE PROPOSALS AS MAY BE
       REQUIRED BY THE AUTHORITIES INVOLVED IN
       SUCH ISSUE(S) IN INDIA AND/OR ABROAD, TO DO
       ALL ACTS, DEEDS, MATTERS AND THINGS AND TO
       SETTLE ANY QUESTIONS OR DIFFICULTIES THAT
       MAY ARISE IN REGARD TO THE ISSUE(S).
       RESOLVED FURTHER THAT IN CASE OF QIP ISSUE
       IT SHALL BE COMPLETED WITHIN 12 MONTHS FROM
       THE DATE OF THIS ANNUAL GENERAL CONTD

CONT   CONTD MEETING. RESOLVED FURTHER THAT IN                   Non-Voting
       CASE OF QIP ISSUE THE RELEVANT DATE FOR
       DETERMINATION OF THE FLOOR PRICE OF THE
       SECURITIES TO BE ISSUED SHALL BE-I) IN CASE
       OF ALLOTMENT OF EQUITY SHARES, THE DATE OF
       MEETING IN WHICH THE BOARD DECIDES TO OPEN
       THE PROPOSED ISSUE II) IN CASE OF ALLOTMENT
       OF ELIGIBLE CONVERTIBLE SECURITIES, EITHER
       THE DATE OF THE MEETING IN WHICH THE BOARD
       DECIDES TO OPEN THE ISSUE OF SUCH
       CONVERTIBLE SECURITIES OR THE DATE ON WHICH
       THE HOLDERS OF SUCH CONVERTIBLE SECURITIES
       BECOME ENTITLED TO APPLY FOR THE EQUITY
       SHARES, AS MAY BE DETERMINED BY THE BOARD.
       RESOLVED FURTHER THAT THE SECURITIES SO
       ISSUED SHALL RANK PARI PASSU WITH THE
       EXISTING EQUITY SHARES OF THE COMPANY IN
       ALL RESPECTS AND SHALL BE SUBJECT TO THE
       PROVISIONS OF MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND IN
       ACCORDANCE WITH THE TERMS OF THIS
       RESOLUTION. RESOLVED FURTHER THAT THE
       SECURITIES TO BE OFFERED AND ALLOTTED SHALL
       BE IN DEMATERIALIZED FORM AND THAT THE
       SECURITIES SHALL NOT BE ELIGIBLE TO BE SOLD
       FOR A PERIOD OF TWELVE MONTHS FROM THE DATE
       OF ALLOTMENT, EXCEPT ON A RECOGNIZED STOCK
       EXCHANGE, OR EXCEPT AS MAY BE PERMITTED
       FROM TIME TO TIME UNDER THE SEBI ICDR
       REGULATIONS. RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO ANY OFFER,
       ISSUE OR ALLOTMENT OF SECURITIES THE BOARD,
       BE AND IS HEREBY AUTHORISED ON BEHALF OF
       THE COMPANY TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY, IN ABSOLUTE
       DISCRETION, DEEM NECESSARY OR DESIRABLE FOR
       SUCH PURPOSE, INCLUDING WITHOUT LIMITATION,
       THE DETERMINATION OF THE TERMS THEREOF, FOR
       ENTERING INTO ARRANGEMENTS FOR MANAGING,
       MARKETING, LISTING AND TRADING, TO ISSUE
       PLACEMENT DOCUMENTS AND TO SIGN ALL DEEDS,
       DOCUMENTS AND WRITINGS AND TO PAY ANY FEES,
       COMMISSIONS, REMUNERATION, EXPENSES
       RELATING THERETO AND WITH POWER ON BEHALF
       OF THE COMPANY TO SETTLE ALL QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
       REGARD TO SUCH OFFER(S) OR ISSUE(S) OR
       ALLOTMENT(S) AS IT MAY, IN ITS ABSOLUTE
       DISCRETION, DEEM FIT. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       APPOINT LEAD MANAGER(S) IN OFFERINGS OF
       SECURITIES AND TO REMUNERATE THEM BY WAY OF
       COMMISSION, BROKERAGE, FEES OR THE LIKE AND
       ALSO TO ENTER INTO AND EXECUTE ALL SUCH
       ARRANGEMENTS, AGREEMENTS, MEMORANDA,
       DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO
       SEEK THE LISTING OF SUCH SECURITIES.
       RESOLVED FURTHER THAT THE COMPANY DO APPLY
       FOR LISTING OF THE NEW EQUITY SHARES AS MAY
       BE ISSUED WITH THE BSE LIMITED (BSE) AND
       THE NATIONAL STOCK EXCHANGE OF INDIA
       LIMITED (NSE). RESOLVED FURTHER THAT THE
       COMPANY DO APPLY TO THE NATIONAL SECURITIES
       DEPOSITORY LIMITED AND/OR CENTRAL
       DEPOSITORY SERVICES (INDIA) LIMITED FOR
       ADMISSION OF THE SECURITIES. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO CREATE NECESSARY CHARGE ON
       SUCH OF THE ASSETS AND PROPERTIES (WHETHER
       PRESENT OR FUTURE) OF THE COMPANY IN
       RESPECT OF SECURITIES AND TO APPROVE,
       ACCEPT, FINALIZE AND EXECUTE FACILITIES,
       SANCTIONS, UNDERTAKINGS, AGREEMENTS,
       PROMISSORY NOTES, CREDIT LIMITS AND ANY OF
       THE DOCUMENTS AND PAPERS IN CONNECTION WITH
       THE ISSUE OF SECURITIES. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO A COMMITTEE OF DIRECTORS IN
       SUCH MANNER AS THEY MAY DEEM FIT

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 13 SUB-SECTION (1), READ WITH
       SECTION 61, 64 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (INCLUDING ANY AMENDMENT THERETO OR
       RE-ENACTMENT THEREOF) THE AUTHORIZED SHARE
       CAPITAL OF THE COMPANY BE AND IS HEREBY
       INCREASED FROM EXISTING INR
       42,00,00,000/-(RUPEES FORTY TWO CRORE)
       DIVIDED INTO INR 4,20,00,000 (FOUR CRORE
       TWENTY LACS) EQUITY SHARES OF INR 10/-EACH
       TO INR 50,00,00,000/-(RUPEES FIFTY CRORE
       ONLY) DIVIDED INTO INR 5,00,00,000 (FIVE
       CRORE) EQUITY SHARES OF INR 10/-EACH BY
       FURTHER CREATION OF ADDITIONAL INR
       80,00,000 (EIGHTY LACS) EQUITY SHARES OF
       INR 10/-(RUPEES TEN ONLY) EACH RANKING PARI
       PASSU WITH THE EXISTING EQUITY SHARES OF
       THE COMPANY IN ALL RESPECTS. RESOLVED
       FURTHER THAT THE EXISTING CLAUSE V OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY AS
       TO SHARE CAPITAL BE AND IS HEREBY DELETED
       AND IN ITS PLACE THE FOLLOWING CLAUSE V
       SHALL BE SUBSTITUTED: "THE AUTHORISED SHARE
       CAPITAL OF THE COMPANY IS INR
       50,00,00,000/-(RUPEES FIFTY CRORE ONLY)
       DIVIDED INTO INR 5,00,00,000 (FIVE CRORE)
       EQUITY SHARES OF INR 10/-(RUPEES TEN ONLY)
       EACH." RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO THE FOREGOING
       RESOLUTION, THE BOARD OF DIRECTORS OF THE
       COMPANY OR THE COMMITTEE THEREOF, BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY, IN
       ABSOLUTE DISCRETION, DEEM FIT AND NECESSARY

CMMT   04 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MT EDUCARE LTD, MUMBAI                                                                      Agenda Number:  705845812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S54C108
    Meeting Type:  OTH
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  INE472M01018
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION UNDER SECTION 186 OF THE               Mgmt          For                            For
       COMPANIES ACT, 2013 AUTHORIZING THE BOARD
       TO (A) INVEST BY WAY OF SUBSCRIPTION,
       PURCHASE OR OTHERWISE IN THE SECURITIES OF
       ANY OF ITS SUBSIDIARY / ASSOCIATE COMPANIES
       AND/OR (B) MAKE LOANS TO ANY OF ITS
       SUBSIDIARY/ASSOCIATE COMPANIES AND/OR (C)
       GIVE GUARANTEES IN CONNECTION WITH LOAN(S)
       GIVEN BY ANY OTHER PERSON TO ANY OF ITS
       SUBSIDIARY/ASSOCIATE COMPANIES UP TO AN
       AGGREGATE AMOUNT NOT EXCEEDING RS.125
       CRORE, NOTWITHSTANDING THAT THE AGGREGATE
       OF THE INVESTMENTS AND LOANS SO FAR MADE OR
       TO BE MADE AND THE GUARANTEES SO FAR GIVEN
       OR TO BE GIVEN BY THE COMPANY, EXCEEDS THE
       LIMITS/WILL EXCEED THE LIMITS LAID DOWN BY
       THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 MURRAY & ROBERTS HOLDINGS LTD                                                               Agenda Number:  705599465
--------------------------------------------------------------------------------------------------------------------------
        Security:  S52800133
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2014
          Ticker:
            ISIN:  ZAE000073441
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-ELECT MAHLAPE SELLO AS DIRECTOR                        Mgmt          For                            For

2.O.2  RE-ELECT ROYDEN VICE AS DIRECTOR                          Mgmt          For                            For

3.O.3  RE-ELECT MICHAEL MCMAHON AS DIRECTOR                      Mgmt          For                            For

4.O.4  RE-ELECT HENRY LAAS AS DIRECTOR                           Mgmt          For                            For

5.O.5  ELECT RALPH HAVENSTEIN AS DIRECTOR                        Mgmt          For                            For

6.O.6  REAPPOINT DELOITTE TOUCHE AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY WITH TONY ZOGHBY AS THE
       INDIVIDUAL REGISTERED AUDITOR

7.O.7  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8.O.8  RE-ELECT DAVE BARBER AS MEMBER OF THE AUDIT               Mgmt          For                            For
       AND SUSTAINABILITY COMMITTEE

9.O.9  RE-ELECT MICHAEL MCMAHON AS MEMBER OF THE                 Mgmt          For                            For
       AUDIT AND SUSTAINABILITY COMMITTEE

10O10  RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT               Mgmt          For                            For
       AND SUSTAINABILITY COMMITTEE

11O11  AMEND FORFEITABLE SHARE PLAN AND SHARE                    Mgmt          For                            For
       OPTION SCHEME

12S.1  APPROVE NON-EXECUTIVE DIRECTORS' FEES                     Mgmt          For                            For

13S.2  AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

14S.3  APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   15 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF GREECE S.A., ATHENS                                                        Agenda Number:  705618859
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56533148
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2014
          Ticker:
            ISIN:  GRS003003019
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 20/11/2014 AT 13.00
       AND B REPETITIVE MEETING ON 04/12/2014 AT
       13.00. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU.

1.     TO RESOLVE UPON THE INCLUSION OF THE BANK                 Mgmt          For                            For
       IN A SPECIAL FRAMEWORK OF LEGAL PROVISIONS
       REGARDING THE CONVERSION OF DEFERRED TAX
       ASSETS ARISING FROM TEMPORARY DIFFERENCES
       INTO FINAL AND SETTLED CLAIMS AGAINST THE
       HELLENIC REPUBLIC, THE FORMATION OF A
       SPECIAL RESERVE, THE FREE ISSUE OF WARRANTS
       RIGHTS OF CONVERSION OF THE SPECIAL RESERVE
       INTO CAPITAL, THROUGH THE ISSUE OF SHARES
       IN FAVOUR OF THE HELLENIC REPUBLIC , AND
       SETTLEMENT OF ALL RELEVANT ISSUES REQUIRED
       TO THIS EFFECT

2.     TO RESOLVE UPON THE PROVISION OF                          Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       TAKE THE NECESSARY ACTIONS IN
       IMPLEMENTATION OF ITEM 1 HEREINABOVE,
       INCLUDING, BUT NOT LIMITED TO, THE OFFERING
       OF SHARES ISSUED AS A RESULT OF THE
       CAPITALIZATION OF THE AFORESAID SPECIAL
       RESERVE TO THE HOLDERS OF WARRANTS

3.     VARIOUS ANNOUNCEMENTS AND APPROVALS                       Mgmt          Against                        Against

CMMT   20 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  705568042
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2014
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO SET THAT THE BOARD OF DIRECTORS WILL BE                Mgmt          For                            For
       COMPOSED OF NINE MEMBERS

2      TO ELECT THE NEW MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR : SILVIA FREIRE DENTE DA SILVA
       DIAS LAGNADO

CMMT   15 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  705772918
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2015
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE APPROVAL OF THE NEW SHARE SUBSCRIPTION                Mgmt          For                            For
       OR PURCHASE OPTION PROGRAM

II     THE APPROVAL OF THE PROGRAM FOR THE                       Mgmt          For                            For
       GRANTING OF RESTRICTED SHARES

III    THE ALTERATION OF THE GLOBAL REMUNERATION                 Mgmt          Split 98% For 2% Abstain       Split
       OF THE DIRECTORS, APPROVED IN ANNUAL AND
       EXTRAORDINARY GENERAL MEETING HELD ON 11
       APRIL 2014




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  705907941
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ADAPT THE CORPORATE PURPOSE OF THE                     Mgmt          For                            For
       COMPANY TO INCLUDE THE COMMERCIALIZATION OF
       TELEPHONE CHIPS

2      TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 3                  Mgmt          For                            For
       AND A PARAGRAPH 4 IN ARTICLE 13 OF THE
       CORPORATE BYLAWS TO EXPRESSLY STATE THE
       SOCIAL AND ENVIRONMENTAL MISSION OF THE
       COMPANY

3      TO AMEND THE WORDING OF LINE XXII OF                      Mgmt          For                            For
       ARTICLE 20, OF LINE IV OF ARTICLE 22 AND OF
       PARAGRAPH 1 OF ARTICLE 27 TO ADAPT THE
       CORPORATE BYLAWS OF THE COMPANY TO THE
       TERMS OF THE ACCOUNTING STANDARDS THAT ARE
       IN EFFECT

4      TO AMEND THE WORDING OF PARAGRAPHS 2 AND 3                Mgmt          For                            For
       OF ARTICLE 21 OF THE CORPORATE BYLAWS TO
       MODIFY THE CASES FOR THE REPLACEMENT OF
       MEMBERS OF THE EXECUTIVE COMMITTEE IN THE
       EVENT THEY HAVE A CONFLICT, ARE TEMPORARILY
       ABSENT OR THERE IS A VACANCY

5      TO INCLUDE AN ITEM C IN PARAGRAPH FOUR OF                 Mgmt          For                            For
       ARTICLE 25 OF THE CORPORATE BYLAWS TO
       INCLUDE A LIMIT ON THE PERIOD FOR WHICH
       POWERS OF ATTORNEY ARE VALID

6      TO PROCEED WITH THE RESTATEMENT OF THE                    Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  705913970
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS RELATING TO THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014

2      TO CONSIDER THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF THE NET PROFIT FROM THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2014, AND TO RATIFY
       THE EARLY DISTRIBUTIONS OF DIVIDENDS AND
       INTERIM INTEREST ON NET EQUITY

3      TO DETERMINE THE NUMBER OF MEMBERS WHO WILL               Mgmt          For                            For
       MAKE UP THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE TERM IN OFFICE THAT WILL
       END AT THE ANNUAL GENERAL MEETING THAT
       RESOLVES ON THE FINANCIAL STATEMENTS FROM
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2015

4      TO ELECT, THROUGH INDIVIDUALIZED VOTING,                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY. CANDIDATES NOMINATED BY THE
       CONTROLLER SHAREHOLDER. PLINIO VILLARES
       MUSETTI, CHAIRMAN, ANTONIO LUIZ DA CUNHA
       SEABRA, GUILHERME PEIRAO LEAL, PEDRO LUIZ
       BARREIROS PASSOS, LUIZ ERNESTO GEMIGNANI,
       MARCOS DE BARROS LISBOA, SILVIA FREIRE
       DENTE DA SILVA DIAS LAGNADO, GIOVANNI
       GIOVANNELLI

5      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION, RESUME
       AND DECLARATION OF NO IMPEDIMENT

6      TO ESTABLISH THE AGGREGATE REMUNERATION OF                Mgmt          For                            For
       THE MANAGERS OF THE COMPANY TO BE PAID
       UNTIL THE ANNUAL GENERAL MEETING THAT VOTES
       ON THE FINANCIAL STATEMENTS FROM THE FISCAL
       YEAR THAT WILL END ON DECEMBER 31, 2015

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  705460195
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  OGM
    Meeting Date:  07-Aug-2014
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF DR MA MATOOANE WHO WAS                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR ON 15 MAY 2014

O.2    ELECTION OF MR BA DAMES WHO WAS APPOINTED                 Mgmt          For                            For
       AS A DIRECTOR ON 30 JUNE 2014

S.1    CREATION OF NEW PREFERENCE SHARES                         Mgmt          For                            For

S.2    AMENDMENT TO THE MOI                                      Mgmt          For                            For

S.3    SPECIFIC REPURCHASE                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  705959938
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  11-May-2015
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECT MPHO MAKWANA AS DIRECTOR                         Mgmt          For                            For

2O1.2  RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR                    Mgmt          For                            For

3O1.3  RE-ELECT RAISIBE MORATHI AS DIRECTOR                      Mgmt          For                            For

4O1.4  RE-ELECT JULIAN ROBERTS AS DIRECTOR                       Mgmt          For                            For

5O1.5  ELECT PAUL HANRATTY AS DIRECTOR                           Mgmt          For                            For

6O1.6  ELECT VASSI NAIDOO AS DIRECTOR                            Mgmt          For                            For

7O1.7  ELECT MFUNDO NKUHLU AS DIRECTOR                           Mgmt          For                            For

8O2.1  REAPPOINT DELOITTE AND TOUCHE AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY WITH M JORDAN AS THE
       DESIGNATED REGISTERED AUDITOR

9O2.2  REAPPOINT KPMG INC AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY WITH H BERRANGE AS THE DESIGNATED
       REGISTERED AUDITOR

10.O3  AUTHORISE THE GROUP AUDIT COMMITTEE TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS
       AND THE AUDITORS' TERMS OF ENGAGEMENT

11.O4  PLACE AUTHORISED BUT UNISSUED ORDINARY                    Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

12.O5  PLACE AUTHORISED BUT UNISSUED PREFERENCE                  Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14S.1  APPROVE NON-EXECUTIVE DIRECTORS FEES                      Mgmt          For                            For

15S.2  AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

16S.3  APPROVE FINANCIAL ASSISTANCE TO RELATED AND               Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   04 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934065411
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2014
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          For                            For

1F     RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP (PREVIOUSLY KNOWN AS
       PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
       LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
       NETEASE, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 NEXEN TIRE CORP, YANGSAN                                                                    Agenda Number:  705802177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63377116
    Meeting Type:  AGM
    Meeting Date:  17-Feb-2015
          Ticker:
            ISIN:  KR7002350007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF PROPOSED DISPOSITION OF                       Mgmt          For                            For
       RETAINED EARNINGS

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTORS JEON TAE JUN,               Mgmt          For                            For
       SIN BONG UNG, GIM YU GYEONG

5      ELECTION OF AUDIT COMMITTEE MEMBERS JEON                  Mgmt          For                            For
       TAE JUN, SIN BONG UNG, GIM YU GYEONG

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NORD ANGLIA EDUCATION INC.                                                                  Agenda Number:  934140409
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6583A102
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2015
          Ticker:  NORD
            ISIN:  KYG6583A1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN KELSEY                         Mgmt          No vote

1B.    ELECTION OF DIRECTOR: ANDREW FITZMAURICE                  Mgmt          No vote

1C.    ELECTION OF DIRECTOR: GRAEME HALDER                       Mgmt          No vote

1D.    ELECTION OF DIRECTOR: JACK HENNESSY                       Mgmt          No vote

1E.    ELECTION OF DIRECTOR: KOSMAS KALLIAREKOS                  Mgmt          No vote

1F.    ELECTION OF DIRECTOR: CARLOS WATSON                       Mgmt          No vote

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          No vote
       LIMITED AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING AUGUST 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK OAO, TARKO-SALE                                                                     Agenda Number:  705576013
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2014
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377894 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      TO MAKE A DECISION TO PAY OUT DIVIDENDS ON                Mgmt          For                            For
       THE COMPANY'S OUTSTANDING SHARES FOR IH2014

2      TO DETERMINE THE SIZE, SCHEDULE AND FORM OF               Mgmt          For                            For
       PAYING DIVIDENDS: TO PAY DIVIDENDS ON
       ORDINARY SHARES OF OAO NOVATEK FOR 1H2014
       IN THE AMOUNT OF RR 5.10 (FIVE RUBLES TEN
       KOPECKS) PER ONE ORDINARY SHARE WHICH
       CONSTITUTES RR 15,485,160,600 (FIFTEEN
       BILLION FOUR HUNDRED AND EIGHTY FIVE
       MILLION ONE HUNDRED AND SIXTY THOUSAND SIX
       HUNDRED); TO ESTABLISH THE DATE ON WHICH
       THERE SHALL BE DETERMINED THE PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
       SHARES - 27 OCTOBER 2014; TO PAY DIVIDENDS
       IN CASH




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  705875699
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RECEIVE THE ACCOUNTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014

II     TO DECIDE ON THE ALLOCATION OF NET INCOME,                Mgmt          For                            For
       INCLUDING THE PROPOSED CAPITAL BUDGET AND
       THE DISTRIBUTION OF DIVIDENDS

III    ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE                 Mgmt          For                            For
       AGGREGATE ANNUAL COMPENSATION OF THE
       MANAGERS OF THE COMPANY

IV     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL.  NOTE. PRINCIPAL. IVAN MALUF
       JUNIOR, SUELI BERSELLI MARINHO, VANDERLEI
       DOMINGUEZ DA ROSA. SUBSTITUTE. EDUARDO DA
       GAMA GODOY, GETULIO ANTONIO GUIDINI




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  705876817
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RATIFY AGAIN THE COMPENSATION PAID TO                  Mgmt          For                            For
       THE MANAGERS OF THE COMPANY DURING THE 2012
       AND 2014 FISCAL YEARS

II     CHANGE OF THE FORMATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF THE COMPANY, WITH THE
       CONSEQUENT AMENDMENT OF THE MAIN PART OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

III    CREATION OF THE POSITION OF CHIEF CLINICAL                Mgmt          For                            For
       OPERATING OFFICER AND THE ELIMINATION OF
       THE POSITIONS OF CHIEF OPERATING OFFICER,
       CHIEF CLINICAL OFFICER AND CHIEF MARKET
       DEVELOPMENT OFFICER, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 20 AND OF ARTICLE 24,
       AS WELL AS THE CREATION OF ARTICLE 25 OF
       THE CORPORATE BYLAWS OF THE COMPANY

IV     RESTATEMENT OF THE CORPORATE BYLAWS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL & GAS DEVELOPMENT CO LTD, ISLAMABAD                                                     Agenda Number:  705574134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2014
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 16TH ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON SEPTEMBER 25, 2013

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2014 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

3      TO APPROVE THE FINAL CASH DIVIDEND @30%                   Mgmt          For                            For
       I.E. RUPEES 3/- PER SHARE FOR THE YEAR
       ENDED JUNE 30, 2014 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. THIS IS IN ADDITION TO
       THREE INTERIM CASH DIVIDENDS TOTALING TO
       62.5% I.E. RS. 6.25/- PER SHARE ALREADY
       PAID DURING THE YEAR

4      TO APPOINT AUDITORS FOR THE YEAR 2014-15                  Mgmt          Against                        Against
       AND FIX THEIR REMUNERATION. THE PRESENT
       AUDITORS M/S KPMG TASEER HADI & CO.,
       CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
       & CO., CHARTERED ACCOUNTANTS WILL STAND
       RETIRED ON THE CONCLUSION OF THIS MEETING

5.1    TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. ZAHID MUZAFFAR

5.2    TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. MUHAMMAD RAFI

5.3    TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. ABID SAEED

5.4    TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. SAIF ULLAH
       CHATTHA

5.5    TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. ISKANDER MOHAMMAD
       KHAN

5.6    TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. HAMID FAROOQ

5.7    TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. MUHAMMAD ALI
       TABBA

5.8    TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. ZAFAR MASUD

5.9    TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: PRINCE AHMED OMAR
       AHMEDZAI

5.10   TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: SAYED SHAFQAT ALI
       SHAH

5.11   TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. REHMAT SALAM
       KHATTAK

5.12   TO ELECT DIRECTOR AS FIXED BY THE BOARD IN                Mgmt          Against                        Against
       ITS MEETING HELD ON JULY 17, 2014 IN PLACE
       OF RETIRING DIRECTOR: MR. MUHAMMAD YAWAR
       IRFAN KHAN

6      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL CO LUKOIL                                                                               Agenda Number:  934099260
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  Special
    Meeting Date:  12-Dec-2014
          Ticker:  LUKOY
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO                Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF THE 2014 FINANCIAL YEAR IN
       THE AMOUNT OF 60 ROUBLES PER ORDINARY
       SHARE. TO SET 26 DECEMBER 2014 AS THE DATE
       ON WHICH PERSONS ENTITLED TO RECEIVE
       DIVIDENDS BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS AND NUMBER OF SHARES AS
       A CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 OIL CO LUKOIL                                                                               Agenda Number:  934230145
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  LUKOY
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF OAO                       Mgmt          For                            For
       "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL
       STATEMENTS, INCLUDING THE INCOME STATEMENT
       OF THE COMPANY, AND ALSO THE DISTRIBUTION
       OF PROFITS FOR THE 2014 FINANCIAL YEAR AS
       FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
       BASED ON THE RESULTS OF THE 2014 FINANCIAL
       YEAR WAS 371,881,105,000 .. (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL). EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2A     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": ALEKPEROV, VAGIT
       YUSUFOVICH

2B     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": BLAZHEEV, VICTOR
       VLADIMIROVICH

2C     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH

2D     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH

2E     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": LEYFRID, ALEKSANDR
       VIKTOROVICH

2F     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH

2G     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": MUNNINGS, ROGER

2H     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": MATZKE, RICHARD

2I     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": MIKHAILOV, SERGEI
       ANATOLIEVICH

2J     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": MOSCATO, GUGLIELMO

2K     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          For
       OF OAO "LUKOIL": PICTET, IVAN

2L     TO ELECT MEMBER OF THE BOARD OF DIRECTORS                 Mgmt          No vote
       OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH

3A     TO ELECT THE AUDIT COMMISSION OF OAO                      Mgmt          For                            For
       "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH

3B     TO ELECT THE AUDIT COMMISSION OF OAO                      Mgmt          For                            For
       "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH

3C     TO ELECT THE AUDIT COMMISSION OF OAO                      Mgmt          For                            For
       "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH

4A     TO PAY REMUNERATION AND REIMBURSE EXPENSES                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
       "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO.

4B     TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS OF OAO "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1).

5A     TO PAY REMUNERATION TO EACH OF THE MEMBERS                Mgmt          For                            For
       OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
       THE FOLLOWING AMOUNTS: M.B.MAKSIMOV -
       3,000,000 ROUBLES; V.N.NIKITENKO -
       3,000,000 ROUBLES; A.V.SURKOV - 3,000,000
       ROUBLES.

5B     TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       AUDIT COMMISSION OF OAO "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1).

6      TO APPROVE THE INDEPENDENT AUDITOR OF OAO                 Mgmt          For                            For
       "LUKOIL"- JOINT STOCK COMPANY KPMG.

7      TO APPROVE AMENDMENTS AND ADDENDA TO THE                  Mgmt          For                            For
       CHARTER OF OPEN JOINT STOCK COMPANY "OIL
       COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
       HERETO.

8      TO APPROVE AN INTERESTED-PARTY TRANSACTION                Mgmt          For                            For
       - POLICY (CONTRACT) ON INSURING THE
       LIABILITY OF DIRECTORS, OFFICERS AND
       CORPORATIONS BETWEEN OAO "LUKOIL"
       (POLICYHOLDER) AND OAO "KAPITAL INSURANCE"
       (INSURER).




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL OJSC, MOSCOW                                                             Agenda Number:  705695091
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON THE PAYMENT (DECLARATION) OF DIVIDENDS                 Mgmt          For                            For
       BASED ON THE RESULTS OF THE FIRST NINE
       MONTHS OF THE 2014 FINANCIAL YEAR: TO PAY
       DIVIDENDS ON ORDINARY SHARES OF OAO
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF THE 2014 FINANCIAL YEAR IN
       THE AMOUNT OF 60 ROUBLES PER ORDINARY
       SHARE. TO SET 26 DECEMBER 2014 AS THE DATE
       ON WHICH PERSONS ENTITLED TO RECEIVE
       DIVIDENDS BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF THE 2014 FINANCIAL YEAR WILL
       BE DETERMINED. THE DIVIDENDS BE PAID USING
       MONETARY FUNDS FROM THE ACCOUNT OF OAO
       "LUKOIL" AS FOLLOWS: -DIVIDEND PAYMENTS TO
       NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
       ARE PROFESSIONAL MARKET PARTICIPANTS
       REGISTERED IN THE SHAREHOLDER REGISTER OF
       OAO "LUKOIL" TO BE MADE NOT LATER THAN 19
       JANUARY 2015, -DIVIDEND PAYMENTS TO OTHER
       PERSONS REGISTERED IN THE SHAREHOLDER
       REGISTER OF CONTD

CONT   CONTD OAO "LUKOIL" TO BE MADE NOT LATER                   Non-Voting
       THAN 9 FEBRUARY 2015. THE COSTS ON THE
       TRANSFER OF DIVIDENDS, REGARDLESS OF THE
       MEANS, WILL BE PAID BY OAO LUKOIL

CMMT   PLEASE NOTE THAT EFFECTIVE NOVEMBER 6,                    Non-Voting
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AS A CONDITION TO
       VOTING.

CMMT   25 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE PARTIAL
       VOTING TAG TO 'N' AND SPLIT VOTING 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.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL OJSC, MOSCOW                                                             Agenda Number:  706159325
--------------------------------------------------------------------------------------------------------------------------
        Security:  677862104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  US6778621044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF OAO                       Mgmt          For                            For
       "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL
       STATEMENTS, INCLUDING THE INCOME STATEMENT
       OF THE COMPANY, AND ALSO THE DISTRIBUTION
       OF PROFITS FOR THE 2014 FINANCIAL YEAR AS
       FOLLOWS: THE NET PROFIT OF OAO "LUKOIL"
       BASED ON THE RESULTS OF THE 2014 FINANCIAL
       YEAR WAS 371,881,105,000 ROUBLES. THE NET
       PROFIT IN THE AMOUNT OF 79,952,945,970
       ROUBLES BASED ON THE RESULTS OF THE 2014
       FINANCIAL YEAR (EXCLUDING THE PROFIT
       DISTRIBUTED AS DIVIDENDS OF 51,033,795,300
       ROUBLES FOR THE FIRST NINE MONTHS OF 2014)
       BE DISTRIBUTED FOR THE PAYMENT OF
       DIVIDENDS. THE REST OF THE PROFIT SHALL BE
       LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON
       ORDINARY SHARES OF OAO "LUKOIL" BASED ON
       THE RESULTS FOR THE 2014 FINANCIAL YEAR IN
       AN AMOUNT OF 94 ROUBLES PER ORDINARY SHARE
       (EXCLUDING THE INTERIM DIVIDENDS OF 60
       ROUBLES PER CONTD

CONT   CONTD ORDINARY SHARE PAID FOR THE FIRST                   Non-Voting
       NINE MONTHS OF 2014). THE TOTAL AMOUNT OF
       DIVIDENDS PAYABLE FOR THE 2014 FINANCIAL
       YEAR INCLUDING THE EARLIER PAID INTERIM
       DIVIDENDS WILL BE 154 ROUBLES PER ORDINARY
       SHARE. THE DIVIDENDS OF 94 ROUBLES PER
       ORDINARY SHARE BE PAID USING MONETARY FUNDS
       FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND
       PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
       MANAGERS WHO ARE PROFESSIONAL MARKET
       PARTICIPANTS REGISTERED IN THE SHAREHOLDER
       REGISTER OF OAO "LUKOIL" TO BE MADE NOT
       LATER THAN 27 JULY 2015,-DIVIDEND PAYMENTS
       TO OTHER PERSONS REGISTERED IN THE
       SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE
       MADE NOT LATER THAN 17 AUGUST 2015. THE
       COSTS ON THE TRANSFER OF DIVIDENDS,
       REGARDLESS OF THE MEANS, WILL BE PAID BY
       OAO "LUKOIL". TO SET 14 JULY 2015 AS THE
       DATE ON WHICH PERSONS ENTITLED TO RECEIVE
       DIVIDENDS CONTD

CONT   CONTD BASED ON THE RESULTS OF THE 2014                    Non-Voting
       FINANCIAL YEAR WILL BE DETERMINED

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

2.1    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          Against                        Against
       ALEKPEROV, VAGIT YUSUFOVICH

2.2    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       BLAZHEEV, VICTOR VLADIMIROVICH

2.3    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          Against                        Against
       GRAYFER, VALERY ISAAKOVICH

2.4    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       IVANOV, IGOR SERGEEVICH

2.5    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          Against                        Against
       LEYFRID, ALEKSANDR VIKTOROVICH

2.6    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          Against                        Against
       MAGANOV, RAVIL ULFATOVICH

2.7    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MUNNINGS, ROGER

2.8    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          Against                        Against
       MATZKE, RICHARD

2.9    TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          Against                        Against
       MIKHAILOV, SERGEI ANATOLIEVICH

2.10   TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       MOSCATO, GUGLIELMO

2.11   TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          For                            For
       PICTET, IVAN

2.12   TO ELECT MEMBER OF THE BOARD OF DIRECTORS:                Mgmt          Against                        Against
       FEDUN, LEONID ARNOLDOVICH

3.1    TO ELECT THE AUDIT COMMISSION: MAKSIMOV,                  Mgmt          For                            For
       MIKHAIL BORISOVICH

3.2    TO ELECT THE AUDIT COMMISSION: SULOEV,                    Mgmt          For                            For
       PAVEL ALEKSANDROVICH

3.3    TO ELECT THE AUDIT COMMISSION: SURKOV,                    Mgmt          For                            For
       ALEKSANDR VIKTOROVICH

4.1    TO PAY REMUNERATION AND REIMBURSE EXPENSES                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO
       "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO

4.2    TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       BOARD OF DIRECTORS OF OAO "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1)

5.1    TO PAY REMUNERATION TO EACH OF THE MEMBERS                Mgmt          For                            For
       OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN
       THE FOLLOWING AMOUNTS:
       M.B.MAKSIMOV-3,000,000 ROUBLES,
       V.N.NIKITENKO-3,000,000 ROUBLES,
       A.V.SURKOV-3,000,000 ROUBLES

5.2    TO DEEM IT APPROPRIATE TO RETAIN THE                      Mgmt          For                            For
       AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
       AUDIT COMMISSION OF OAO "LUKOIL"
       ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF OAO
       "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1)

6      TO APPROVE THE INDEPENDENT AUDITOR OF OAO                 Mgmt          For                            For
       "LUKOIL"-JOINT STOCK COMPANY KPMG

7      TO APPROVE AMENDMENTS AND ADDENDA TO THE                  Mgmt          For                            For
       CHARTER OF OPEN JOINT STOCK COMPANY "OIL
       COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
       HERETO

8      TO APPROVE AN INTERESTED-PARTY                            Mgmt          For                            For
       TRANSACTION-POLICY (CONTRACT) ON INSURING
       THE LIABILITY OF DIRECTORS, OFFICERS AND
       CORPORATIONS BETWEEN OAO "LUKOIL"
       (POLICYHOLDER) AND OAO (KAPITAL INSURANCE)
       (INSURER)

CMMT   19 MAY 2015: PLEASE NOTE THAT EFFECTIVE                   Non-Voting
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS AND NUMBER OF SHARES AS A
       CONDITION TO VOTING

CMMT   19 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.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MEGAFON                                                                                Agenda Number:  934072959
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  Special
    Meeting Date:  22-Sep-2014
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MANAGEMENT BOARD                          Mgmt          For
       REGULATIONS OF MEGAFON OJSC (VERSION NO.2).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES A16 REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS AND NUMBER OF SHARES
       AND THE MANNER OF THE VOTE AS A CONDITION
       TO VOTING.

2.     APPROVAL OF THE RELATED PARTY TRANSACTION:                Mgmt          For
       THE NOVATION AGREEMENT BETWEEN MEGAFON OJSC
       AND MEGAFON INVESTMENTS (CYPRUS) LIMITED.

3.     DETERMINATION OF THE AMOUNT OF REMUNERATION               Mgmt          For
       AND (OR) COMPENSATION OF EXPENSES TO THE
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       RELATED TO PERFORMANCE OF THEIR DUTIES.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MEGAFON                                                                                Agenda Number:  934110355
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  Special
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE RELATED PARTY TRANSACTION:                    Mgmt          For
       AGREEMENT ON NON-EXCLUSIVE RIGHTS OF
       SOFTWARE USE AND TECHNICAL SUPPORT BETWEEN
       MEGAFON OJSC (CUSTOMER) AND PETER-SERVICE
       CJSC (CONTRACTOR).

2      APPROVE THE RELATED PARTY TRANSACTION: THE                Mgmt          For
       MASTER DEALER AGREEMENT BETWEEN MEGAFON
       OJSC AND MEGAFON RETAIL OJSC.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MEGAFON                                                                                Agenda Number:  934137351
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  Special
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE RELATED PARTY TRANSACTION:                    Mgmt          For
       REVOLVER LOAN AGREEMENT BETWEEN MEGAFON
       OJSC (LENDER) AND MEGAFON INVESTMENTS
       (CYPRUS) LIMITED (BORROWER). EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES A16 REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS AND NUMBER OF SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MEGAFON                                                                                Agenda Number:  934161908
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  Special
    Meeting Date:  20-Apr-2015
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AMENDMENTS NO.2 TO THE CHARTER OF                 Mgmt          For
       MEGAFON OJSC (ATTACHMENT NO.1); GIVE
       INSTRUCTIONS TO THE COMPANY'S CEO TO
       PROVIDE FOR REGISTRATION OF THESE
       AMENDMENTS TO THE COMPANY'S CHARTER WITHIN
       THE APPROPRIATE STATUTORY TERM. EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES A16 REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS AND NUMBER OF SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     ELECT TAVRIN IVAN VLADIMIROVICH AS THE                    Mgmt          For
       CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL
       THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS
       MEETING IN 2015 (INCLUDING THIS DATE).




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  934100859
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Special
    Meeting Date:  11-Dec-2014
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY OUT DIVIDEND ON ORDINARY REGISTERED                Mgmt          For                            For
       OJSC MMC NORILSK NICKEL SHARES FOR 9 MONTHS
       OF 2014 FY IN CASH IN THE AMOUNT OF RUB
       762.34 PER ONE ORDINARY REGISTERED SHARE
       E.G. FROM RETAINED EARNINGS OF PRIOR YEARS;
       TO SET THE DEADLINE FOR DRAFTING THE LIST
       OF ENTITIES ENTITLED TO DIVIDEND ON
       DECEMBER 22ND, 2014. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AS A CONDITION TO
       VOTING.

2      TO APPROVE THE INTERESTED PARTY TRANSACTION               Mgmt          For                            For
       BETWEEN THE COMPANY AND CJSC NORMETIMPEX
       (AMENDMENTS TO ORDER OF JUNE 25TH, 2013 TO
       COMMISSION AGREEMENT NO NN/1001-2009
       DD.21.12.2009. MATERIAL TERMS OF THE
       TRANSACTION CAN BE FOUND IN THE APPENDIX.




--------------------------------------------------------------------------------------------------------------------------
 OJSC MMC NORILSK NICKEL                                                                     Agenda Number:  934195276
--------------------------------------------------------------------------------------------------------------------------
        Security:  46626D108
    Meeting Type:  Consent
    Meeting Date:  13-May-2015
          Ticker:  NILSY
            ISIN:  US46626D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE 2014 ANNUAL REPORT OF OJSC MMC                    Mgmt          For                            For
       NORILSK NICKEL. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING

2      APPROVE ANNUAL FINANCIAL STATEMENTS,                      Mgmt          For                            For
       INCLUDING PROFIT AND LOSS STATEMENT OF OJSC
       MMC NORILSK NICKEL FOR 2014

3      APPROVE 2014 CONSOLIDATED FINANCIAL                       Mgmt          For                            For
       STATEMENTS OF OJSC MMC NORILSK NICKEL

4      APPROVE DISTRIBUTION OF PROFIT AND LOSSES                 Mgmt          For                            For
       OF OJSC MMC NORILSK NICKEL IN 2014 IN
       ACCORDANCE WITH THE RECOMMENDATION OF THE
       BOARD OF DIRECTORS, INCLUDED IN THE REPORT
       OF THE BOARD OF DIRECTORS OF OJSC MMC
       NORILSK NICKEL WITH MOTIVATED POSITION OF
       THE COMPANY'S BOARD OF DIRECTORS ON THE
       ITEMS OF THE AGENDA OF ANNUAL GENERAL
       MEETING OF SHAREHOLDERS, TO BE HELD ON MAY
       13, 2015; PAY MONETARY DIVIDENDS OF RUB
       670,04 PER ORDINARY SHARE OF OJSC MMC
       NORILSK NICKEL, BASED ON THE RESULTS OF
       2014 ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

5A     ELECTION OF DIRECTOR: BARBASHEV SERGEY                    Mgmt          No vote
       VALENTINOVICH

5B     ELECTION OF DIRECTOR: BASHKIROV ALEXEY                    Mgmt          No vote
       VLADIMIROVICH

5C     ELECTION OF DIRECTOR: BOGAUDINOV RUSHAN                   Mgmt          No vote
       ABDULKHAEVICH

5D     ELECTION OF DIRECTOR: BRATUKHIN SERGEY                    Mgmt          No vote
       BORISOVICH

5E     ELECTION OF DIRECTOR: BUGROV ANDREY                       Mgmt          No vote
       YEVGENYEVICH

5F     ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA                  Mgmt          No vote
       ALEXANDROVNA

5G     ELECTION OF DIRECTOR: KOROBOV ANDREY                      Mgmt          For
       VLADIMIROVICH

5H     ELECTION OF DIRECTOR: MISHAKOV STALBEK                    Mgmt          No vote
       STEPANOVICH

5I     ELECTION OF DIRECTOR: PENNY GARETH PETER                  Mgmt          For

5J     ELECTION OF DIRECTOR: CORNELIUS JOHANNES                  Mgmt          For
       GERHARDUS PRINSLOO

5K     ELECTION OF DIRECTOR: SOKOV MAXIM                         Mgmt          No vote
       MIKHAILOVICH

5L     ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV                  Mgmt          No vote
       ALEXANDROVICH

5M     ELECTION OF DIRECTOR: EDWARDS ROBERT WILLEM               Mgmt          For
       JOHN

6A     ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For                            For
       VOZIYANOVA EKATERINA EVGENYEVNA

6B     ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For                            For
       MASALOVA ANNA VIKTOROVNA

6C     ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For                            For
       SVANIDZE GEORGIY EDUARDOVICH

6D     ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For                            For
       SHILKOV VLADIMIR NIKOLAEVICH

6E     ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For                            For
       YANEVICH ELENA ALEXANDROVNA

7      APPROVE ROSEKSPERTIZA LLC AS AUDITOR OF                   Mgmt          For                            For
       2015 RUSSIAN ACCOUNTING STANDARDS FINANCIAL
       STATEMENTS OF OJSC MMC NORILSK NICKEL.

8      APPROVE CJSC KPMG AS AUDITOR OF 2015                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF OJSC
       MMC NORILSK NICKEL

9      REMUNERATION AND REIMBURSEMENT OF EXPENSES                Mgmt          Against                        Against
       OF MEMBERS OF THE BOARD OF DIRECTORS OF
       OJSC MMC NORILSK NICKEL. (SEE ENCLOSED
       MATERIALS FOR TEXT OF RESOLUTION)

10     SET THE REMUNERATION TO AN AUDIT COMMISSION               Mgmt          For                            For
       MEMBER OF OJSC MMC NORILSK NICKEL NOT
       EMPLOYED BY THE COMPANY IN THE AMOUNT OF
       RUB 1,800,000 PER ANNUM BEFORE TAXES.

11     APPROVE INTERRELATED INTERESTED PARTY                     Mgmt          For                            For
       TRANSACTIONS, IN WHICH INTERESTED PARTIES
       ARE ALL MEMBERS OF THE BOARD OF DIRECTORS
       AND THE MANAGEMENT BOARD OF OJSC MMC
       NORILSK NICKEL AND WHICH CONCERNS
       OBLIGATIONS OF OJSC MMC NORILSK NICKEL
       REGARDING INDEMNIFICATION OF LOSSES SUCH
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT BOARD OF OJSC MMC NORILSK NICKEL
       CAN INCUR AS A RESULT OF THEIR NOMINATION
       TO THE CORRESPONDING POSITIONS, IN THE
       AMOUNT OF NO MORE THAN USD 115 000 000 (ONE
       HUNDRED AND FIFTEEN MILLION) PER PERSON

12     APPROVE INTERESTED PARTY TRANSACTIONS, IN                 Mgmt          For                            For
       WHICH INTERESTED PARTIES ARE ALL MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF OJSC MMC NORILSK NICKEL AND WHICH
       CONCERNS LIABILITY INSURANCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS AND THE
       MANAGEMENT BOARD OF OJSC MMC NORILSK
       NICKEL, WHO ARE THE BENEFICIARIES OF THE
       TRANSACTION, PROVIDED BY RUSSIAN INSURANCE
       COMPANY; THE EFFECTIVE PERIOD OF LIABILITY
       INSURANCE IS ONE YEAR, TOTAL LIABILITY
       LIMIT IS NOT LESS THAN USD 200 000 000 ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

13     APPROVE NEW VERSION OF THE CHARTER OF OJSC                Mgmt          For                            For
       MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX
       1.

14     APPROVE THE COMPANY'S PARTICIPATION IN THE                Mgmt          For                            For
       NON-COMMERCIAL PARTNERSHIP "ASSOCIATION OF
       ENERGY CONSUMERS"

15     APPROVE INTERESTED PARTY TRANSACTIONS                     Mgmt          For                            For
       BETWEEN THE COMPANY AND NORMETIMPEX JSC
       (CONCLUSION OF INSTRUCTIONS TO THE
       COMMISSION AGREEMENT NO. NN/1001-2009 DD.
       21.12.2009). SUBJECT MATTER, PRICE AND
       OTHER ESSENTIAL CONDITIONS OF TRANSACTION A
       PROVIDED IN ANNEXES 2, 3.

A1     APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION AND MECHANIZATION SERVICES
       BY THE POLAR DIVISION (PROVIDER) ON BEHALF
       OF OJSC MMC NORILSK NICKEL TO
       NORILSKNICKELREMONT LLC (CUSTOMER) TO THE
       MAXIMUM AMOUNT OF RUB 7 169 706.76 VAT
       INCL.

A2     APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION AND MECHANIZATION SERVICES
       BY THE POLAR DIVISION (PROVIDER) ON BEHALF
       OF OJSC MMC NORILSK NICKEL TO NTEK OJSC
       (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 1
       494 656.09 VAT INCL.

A3     APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION AND MECHANIZATION SERVICES
       BY THE POLAR DIVISION (PROVIDER) ON BEHALF
       OF OJSC MMC NORILSK NICKEL TO TAYMYR FUEL
       COMPANY CJSC (CUSTOMER) AS WELL AS TRANSFER
       OF WASTE OILS BY THE POLAR DIVISION
       (SELLER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER)
       TO THE MAXIMUM AMOUNT OF RUB 3 336 188.90
       VAT INCL.

A4     APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION, MECHANIZATION AND
       CONTAINERS USAGE SERVICES BY THE POLAR
       DIVISION (PROVIDER) ON BEHALF OF OJSC MMC
       NORILSK NICKEL TO POLAR CONSTRUCTION
       COMPANY LLC (CUSTOMER) TO THE MAXIMUM
       AMOUNT OF RUB 11 406 151.59 VAT INCL.

A5     APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO HANDLING
       AND STORAGE SERVICES BY THE POLAR DIVISION
       (PROVIDER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO ENISEY RIVER SHIPPING COMPANY
       OJSC TO THE MAXIMUM AMOUNT OF RUB 28 994
       632.99 VAT INCL

A6     APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES BY
       NORILSKNICKELREMONT LLC (SELLER) TO THE
       POLAR TRANSPORTATION DIVISION (BUYER) ON
       BEHALF OF OJSC MMC NORILSK NICKEL, AS WELL
       AS PROVISION OF SERVICES ON CHECK
       (CALIBRATION), COMMISSIONING AND
       MAINTENANCE OF MEASURING DEVICES, REPAIR OF
       SPARE PARTS, COMPONENTS, AND ASSEMBLIES,
       MAINTENANCE & REPAIR OF EQUIPMENT,
       EQUIPMENT ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL

A7     APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INDUSTRIAL
       GRADE OXYGEN, ELECTRIC POWER, HEAT POWER
       AND COLD WATER BY NTEK OJSC (SELLER) TO THE
       POLAR TRANSPORTATION DIVISION (BUYER) ON
       BEHALF OF OJSC MMC NORILSK NICKEL AS WELL
       AS PROVISION OF SERVICES FOR PROMPT AND
       ROUTINE MAINTENANCE AND REPAIR OF
       TRANSFORMER SUBSTATIONS AND POWER LINE,
       MEASURING, POWER EQUIPMENT AND SAFETY
       DEVICES ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

A8     APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF OIL PRODUCTS BY
       TAYMYR FUEL COMPANY CJSC (SELLER) TO POLAR
       DIVISION (BUYER) ON BEHALF OF OJSC MMC
       NORILSK NICKEL, AS WELL AS PROVISION OF
       SERVICES ON OIL PRODUCTS ANALYSIS, FUEL &
       LUBRICANTS REFUELING AND DELIVERY AND
       MERCURY-GT SOFTWARE SUPPORT BY TAYMYR FUEL
       COMPANY CJSC (PROVIDER) TO POLAR DIVISION
       (CUSTOMER) ON BEHALF OF OJSC MMC ... (DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)

A9     APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES ON
       CONSTRUCTION MATERIALS LAB-TESTING, WATER
       DRAINAGE, SAFETY BELTS TESTING BY POLAR
       CONSTRUCTION COMPANY LLC (PROVIDER) TO
       POLAR DIVISION (CUSTOMER) ON BEHALF OF OJSC
       MMC NORILSK NICKEL AS WELL AS TRANSFER OF
       INVENTORIES (CONCRETE, MORTAR) BY POLAR
       CONSTRUCTION COMPANY LLC (SELLER) TO POLAR
       DIVISION (BUYER) ON BEHALF OF OJSC MMC
       NORILSK TO THE MAXIMUM AMOUNT OF RUB 4 960
       060.97 VAT INCL.

A10    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF CARGO
       TRANSPORTATION, MECHANIZATION AND
       FEASIBILITY STUDY BY NORILSKPROMTRANSPORT
       LLC (PROVIDER) TO POLAR TRANSPORTATION
       DIVISION (BUYER) ON BEHALF OF OJSC MMC
       NORILSK NICKEL TO THE MAXIMUM AMOUNT OF RUB
       1 951 174.37 VAT INCL.

A11    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES BY
       NTEK OJSC (AGENT) TO NORILSKENERGO
       (PRINCIPAL) SUBSIDIARY OF OJSC MMC NORILSK
       NICKEL ON BEHALF OF OJSC MMC NORILSK NICKEL
       UNDER AGENCY AGREEMENTS TO THE MAXIMUM
       AMOUNT OF RUB 26 708 710.00 VAT INCL.

A12    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES BY
       NORILSKENERGO, SUBSIDIARY OF OJSC MMC
       NORILSK NICKEL, ON BEHALF OF OJSC MMC
       NORILSK NICKEL (AGENT) TO NTEK OJSC
       (PRINCIPAL) UNDER AGENCY AGREEMENTS TO THE
       MAXIMUM AMOUNT OF RUB 62 444.00 VAT INCL.

A13    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY REQUIRED FOR PRODUCTION
       AND OPERATION ACTIVITIES INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE
       NORILSKENERGO SUBSIDIARY OF OJSC MMC
       NORILSK NICKEL (LESSOR) ON BEHALF OF OJSC
       MMC NORILSK NICKEL TO NTEK OJSC (LESSEE) TO
       THE MAXIMUM AMOUNT OF RUB 3 324 148 422.00
       VAT INCL.

A14    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF DESIGN &
       SURVEY AND CADASTRAL WORKS BY GIPRONICKEL
       INSTITUTE OJSC (PROVIDER) TO NORILSKENERGO
       SUBSIDIARY OF OJSC MMC NORILSK NICKEL
       (CUSTOMER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO THE MAXIMUM AMOUNT OF RUB 631 321
       110.00 VAT INCL.

A15    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES ON
       THE COMPANY CARGO TRANSSHIPMENT AT
       ARKHANGELSK PORT BY AMTP OJSC (PROVIDER) TO
       OJSC MMC NORILSK NICKEL (CUSTOMER), AND
       TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY
       INTO TEMPORARY POSSESSION AND USE (LEASE)
       BY AMTP OJSC (LESSOR) TO OJSC MMC NORILSK
       NICKEL (LESSEE) TO THE MAXIMUM AMOUNT OF
       RUB 500 000 000.00 VAT INCL.

A16    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES ON
       CARGO TRANSPORTATION, TECHNICAL GRADE
       SULFUR TRANSPORTATION AND SAND
       TRANSPORTATION AND HANDLING, TOWING OF
       NON-PROPELLED VESSELS TO BERTHS AND ON RAID
       BY ENISEY RIVER SHIPPING COMPANY OJSC
       (PROVIDER) TO OJSC MMC NORILSK NICKEL
       (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 2
       058 000 000.00 VAT INCL.

A17    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF FLEET (WITH
       CREW AND WITHOUT CREW) INTO TEMPORARY
       POSSESSION BY ENISEY RIVER SHIPPING COMPANY
       OJSC (LESSOR) TO OJSC MMC NORILSK NICKEL
       (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 73
       500 000.00 VAT INCL.

A18    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES FOR
       RECEIVING, TRANSPORTING, PUMPING, TREATMENT
       AND RECYCLING OF OIL-CONTAINING BILGE WATER
       BY ENISEY RIVER SHIPPING COMPANY OJSC
       (PROVIDER) TO OJSC MMC NORILSK NICKEL
       (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB 10
       500 000,00 VAT INCL.

A19    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
       PROTECTION, FIRE PREVENTION, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES,
       SERVICES FOR THE ANALYSIS OF FUELS AND
       LUBRICANTS, CONDUCTING ECO-ANALYTICAL
       CONTROL OF WATER BODIES, ADJUSTMENT OF
       POWER-MEASURING EQUIPMENT, CRYOGENIC
       TECHNICAL SUPERVISION OF BUILDINGS AND
       STRUCTURES, AS WELL AS ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

A20    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
       INVENTORY ITEMS, MOVABLE PROPERTY AND OTHER
       PRODUCTS, MATERIALS BY POLAR DIVISION
       (SELLER) ON BEHALF OF OJSC MMC NORILSK
       NICKEL TO TAYMYR FUEL COMPANY CJSC (BUYER)
       TO THE MAXIMUM AMOUNT OF RUB 11 133 000.00
       VAT INCL.

A21    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO TAYMYR FUEL COMPANY CJSC
       (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 173
       955 600.00 VAT INCL.

A22    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF COAL BY POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (SELLER) ENISEY RIVER SHIPPING
       COMPANY OJSC (BUYER) TO THE MAXIMUM AMOUNT
       OF RUB 33 600 000.00 VAT INCL.

A23    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF SERVICES FOR
       MOVEMENT OF PROPERTY, SERVICES OF ROLLING
       STOCK, FOR THE ECO-ANALYTICAL CONTROL OF
       WATER BODIES, THE DISPOSAL OF INDUSTRIAL
       WASTE BY POLAR DIVISION ON BEHALF OF OJSC
       MMC NORILSK NICKEL (PROVIDER) TO
       NORILSKGAZPROM OJSC (CUSTOMER) TO THE
       MAXIMUM AMOUNT OF RUB 92 804 060.91 VAT
       INCL.

A24    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES,
       MOVABLE PROPERTY, OTHER PRODUCTS AND
       MATERIAL BY THE POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (SELLER) TO
       NORILSKGAZPROM OJSC (BUYER) TO THE MAXIMUM
       AMOUNT OF RUB 91 716 192.62 VAT INCL.

A25    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF LAND SITE INTO
       TEMPORARY POSSESSION AND USE (SUBLEASE) BY
       THE POLAR DIVISION ON BEHALF OF OJSC MMC
       NORILSK NICKEL (LESSOR) TO NORILSKGAZPROM
       OJSC (SUB-LESSEE) TO THE MAXIMUM AMOUNT OF
       RUB 119 416.00 VAT INCL.

A26    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES,
       MOVABLE PROPERTY, OTHER PRODUCTS AND
       MATERIAL BY THE POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (SELLER) TO NTEK
       OJSC (BUYER) TO THE MAXIMUM AMOUNT OF RUB 1
       982 998 499.24 VAT INCL.

A27    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
       PROTECTION, FIRE PREVENTION, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES,
       SERVICES FOR THE ANALYSIS OF FUELS AND
       LUBRICANTS, CONDUCTING ECO-ANALYTICAL
       CONTROL OF WATER BODIES, ADJUSTMENT OF
       POWER-MEASURING EQUIPMENT, CRYOGENIC
       TECHNICAL SUPERVISION OF BUILDINGS AND
       STRUCTURES, GAS RESCUE ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

A28    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES,
       MOVABLE PROPERTY, OTHER PRODUCTS AND
       MATERIAL BY THE POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (SELLER) TO
       TAYMYRGAZ (BUYER) TO THE MAXIMUM AMOUNT OF
       RUB 17 469 961.16 VAT INCL

A29    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       FOR DISPOSAL OF INDUSTRIAL WASTE, FIRE
       PROTECTION, FIRE PREVENTION, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES,
       MATERIALS TRANSPORTATION, SERVICES FOR THE
       ANALYSIS OF FUELS AND LUBRICANTS, CHEMICAL
       AND SPECTRAL ANALYSIS OF METALS,
       PHYSICAL-AND-MECHANICAL TESTING, PAINT
       QUALITY CONTROL, CONDUCTING ECO-ANALYTICAL
       CONTROL OF ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)

A30    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF INVENTORIES,
       MOVABLE PROPERTY, OTHER PRODUCTS AND
       MATERIAL BY THE POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (SELLER) TO POLAR
       CONSTRUCTION COMPANY LLC (BUYER) TO THE
       MAXIMUM AMOUNT OF RUB 895 235 595.56 VAT
       INCL.

A31    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO POLAR CONSTRUCTION
       COMPANY LLC (LESSEE) TO THE MAXIMUM AMOUNT
       OF RUB 87 721 200.00 VAT INCL

A32    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: PROVISION OF FIRE
       PREVENTION SERVICES BY OJSC MMC NORILSK
       NICKEL (PROVIDER) TO GIPRONICKEL INSTITUTE
       LLC (CUSTOMER) TO THE MAXIMUM AMOUNT OF RUB
       400 245.42 VAT INCL.

A33    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF EQUIPMENT,
       INVENTORIES, INCOMPLETE CONSTRUCTION
       PROJECTS, OTHER MOVABLE PROPERTY BY THE
       POLAR DIVISION ON BEHALF OF OJSC MMC
       NORILSK NICKEL (SELLER) TO GIPRONICKEL
       INSTITUTE LLC (BUYER) TO THE MAXIMUM AMOUNT
       OF RUB 52 539 346.60 VAT INCL.

A34    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO GIPRONICKEL INSTITUTE
       LLC (LESSEE) TO THE MAXIMUM AMOUNT OF RUB
       41 630 400.00 VAT INCL.

A35    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       FOR LOCALIZATION AND LIQUIDATION OF OIL
       PRODUCTS SPILLAGES AND PREVENTIVE WORK, GAS
       RESCUE WORKS, DISPOSAL OF INDUSTRIAL WASTE,
       FIRE PROTECTION, FIRE PREVENTION, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES FOR
       ROAD-CONSTRUCTION EQUIPMENT, SERVICES FOR
       THE ANALYSIS OF FUELS AND LUBRICANTS,
       CONDUCTING ECO-ANALYTICAL CONTROL OF WATER
       ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

A36    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
       INVENTORIES, INDUSTRIAL GRADE OXYGEN,
       NITROGEN, OTHER PRODUCTS AND MATERIAL AND
       MOVABLE PROPERTY BY THE POLAR DIVISION ON
       BEHALF OF OJSC MMC NORILSK NICKEL (SELLER)
       TO NORILSKNICKELREMONT LLC (BUYER) TO THE
       MAXIMUM AMOUNT OF RUB 1 779 242 359.03 VAT
       INCL.

A37    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO NORILSKNICKELREMONT LLC
       (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 290
       421 600.00 VAT INCL.

A38    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES PROVISION)
       ON DISPOSAL OF INDUSTRIAL WASTE, MATERIALS
       TRANSPORTATION, MECHANICAL SERVICES,
       MATERIALS TRANSPORTATION, ECO-ANALYTICAL
       CONTROL OF WATER BODIES, SANITARY-HYGIENIC
       AIR CONTROL IN WORKING AREAS, FACTORS OF
       INDUSTRIAL ENVIRONMENT, SPECTRAL ANALYSIS
       OF METALS, BY POLAR DIVISION ON BEHALF OF
       OJSC MMC NORILSK NICKEL (PROVIDER) ... (DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)

A39    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF FIXED ASSETS,
       INVENTORIES, MOVABLE PROPERTY, OTHER
       PRODUCTS AND MATERIAL BY THE POLAR DIVISION
       ON BEHALF OF OJSC MMC NORILSK NICKEL
       (SELLER) TO NORILSKPROMTRANSPORT LLC
       (BUYER) TO THE MAXIMUM AMOUNT OF RUB 461
       805 635.00 VAT INCL.

A40    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER OF MOVABLE AND
       IMMOVABLE PROPERTY INTO TEMPORARY
       POSSESSION AND USE (LEASE) BY THE POLAR
       DIVISION ON BEHALF OF OJSC MMC NORILSK
       NICKEL (LESSOR) TO NORILSKPROMTRANSPORT LLC
       (LESSEE) TO THE MAXIMUM AMOUNT OF RUB 61
       680 960.00 VAT INCL.

A41    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: WORKS (SERVICES) BY CJSC
       TAIMYR FUEL COMPANY (CONTRACTOR) TO OJSC
       MMC NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (CUSTOMER) ENTAILING DIESEL FUEL
       COLORATION, PETROLEUM CHEMICALS PROCESSING
       WITH A TOTAL VALUE OF RUB 6 929 670.49 VAT
       INCL.

A42    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
       FUEL COMPANY (LICENSOR) OF NON-EXCLUSIVE
       RIGHT FOR MERCURY-GT SOFTWARE FOR 12 WORK
       STATIONS OF OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION
       (LICENSEE) WITH A TOTAL VALUE OF RUB 1 003
       166.79 VAT INCL

A43    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
       FUEL COMPANY (LESSOR) IN TEMPORARY HOLDING
       AND USE (LEASE) TO OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION (LESSEE)
       OF CHATTELS WITH A TOTAL VALUE OF RUB 464
       129.40 VAT INCL.

A44    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY CJSC TAIMYR
       FUEL COMPANY (SELLER IN DUE OWNERSHIP BY
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (BUYER) OF FIXED ASSETS,
       INVENTORIES, CHATTELS, MISCELLANEOUS
       PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
       OF RUB 6 616 438 022.23 VAT INCL.

A45    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY OJSC YENISEI
       RIVER SHIPPING COMPANY (LESSOR) IN
       TEMPORARY HOLDING AND USE (LEASE) TO OJSC
       MMC NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (LESSEE) OF CHATTELS WITH A TOTAL
       VALUE OF RUB 416 304.00 VAT INCL.

A46    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY OJSC
       NORILSKGAZPROM (SELLER) IN DUE OWNERSHIP BY
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (BUYER) OF FIXED ASSETS,
       INVENTORIES, CHATTELS, MISCELLANEOUS
       PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
       OF RUB 869 699.53 VAT INCL.

A47    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY OJSC
       NORILSKGAZPROM (CONTRACTOR) TO OJSC MMC
       NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (CUSTOMER) WITH A SCOPE OF GAS
       NATURAL GAS FEEDING THROUGH DISTRIBUTING
       GAS PIPELINES WITH A TOTAL VALUE OF RUB 19
       354 412.30 VAT INCL.

A48    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY OJSC
       NTEK(SELLER) IN DUE OWNERSHIP BY OJSC MMC
       NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (BUYER) OF FIXED ASSETS,
       INVENTORIES, CHATTELS, MISCELLANEOUS
       PRODUCTS, AND MATERIALS WITH A TOTAL VALUE
       OF RUB  14 468 912 491.63 VAT INCL.

A49    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY OJSC
       NTEK(CONTRACTOR) TO OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION
       (CUSTOMER) WITH A SCOPE OF AMMONIA SOLUTION
       STORAGE, DAY-TO-DAY ENGINEERING AND
       EMERGENCY TECHNICAL MAINTENANCE, CURRENT
       REPAIRS OF POWER EQUIPMENT, PROCESS
       COUPLING OF ENERGY RECEIVERS AND
       MISCELLANEOUS WORK (SERVICES) ENABLING
       PRODUCTION AND BUSINESS ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

A50    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY OJSC TAIMYRGAZ
       (SELLER) IN DUE OWNERSHIP BY OJSC MMC
       NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (BUYER) OF NATURAL GAS THROUGH GAS
       MAINS AND GAS DISTRIBUTION NETWORKS WITH A
       TOTAL VALUE OF RUB 1 694 043 168.68 VAT
       INCL.

A51    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY POLAR
       CONSTRUCTION COMPANY LLC (CONTRACTOR)FOR
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (CUSTOMER) INCLUDING CIVIL
       CONSTRUCTION, BESPOKE WORK, CONSTRUCTION
       AND INSTALLATION, MINING HEAD WORK AND
       DEVELOPMENT, REPAIRS AND INSTALLATIONS AT
       FIXED ASSETS OF THE COMPANY POLAR DIVISION,
       RELAYING OF ALLUVIAL PIPELINES) AS WELL ...
       (DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL)

A52    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY POLAR
       CONSTRUCTION COMPANY LLC (SELLER) IN DUE
       OWNERSHIP BY OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION (BUYER)
       OF FIXED ASSETS, INVENTORIES, CHATTELS,
       MISCELLANEOUS PRODUCTS, AND MATERIALS WITH
       A TOTAL VALUE OF RUB 21 358 000.00 VAT
       INCL.

A53    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY POLAR
       CONSTRUCTION COMPANY LLC (LESSOR) IN
       TEMPORARY HOLDING AND USE (LEASE) TO OJSC
       MMC NORILSK NICKEL REPRESENTED BY THE POLAR
       DIVISION (LESSEE) OF CHATTELS AND REAL
       ESTATE WITH A TOTAL VALUE OF RUB 1 873
       368.00 VAT INCL.

A54    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY
       GIPRONICKEL INSTITUTE LLC (CONTRACTOR) TO
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
       DESIGN AND INVESTIGATIONS, CADASTRAL WORK,
       DEVELOPMENT, CORRECTION AND APPROVAL OF
       QUOTATION DOCUMENTATION, DEVELOPMENT AND
       ADJUSTMENT OF DETAILED DESIGN AND
       ENGINEERING DOCUMENTATION AS WELL AS
       SERVICES ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)

A55    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY
       NORILSKNICKELREMONT LLC (CONTRACTOR) TO
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
       TECHNICAL MAINTENANCE AND REPAIRS, AND
       CONCOMITANT PREP WORK REQUIRED FOR
       OPERATION, PRE-INSTALLATION REVIEW, SET-UP,
       INSTALLATION/DISASSEMBLY, TECHNICAL
       SERVICING AND MAINTENANCE OF FIXED
       PRODUCTION ASSETS, ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

A56    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: SERVICES RENDERED BY
       NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
       REPAIRS OF FIXED PRODUCTION ASSETS AS WELL
       AS SERVICES RENDERED BY
       NORILSKPROMTRANSPORT LLC (CONTRACTOR) TO
       OJSC MMC NORILSK NICKEL REPRESENTED BY THE
       POLAR DIVISION (CUSTOMER) WITH A SCOPE OF
       CARGO AND ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)

A57    APPROVE THE FOLLOWING INTERESTED PARTY                    Mgmt          For                            For
       TRANSACTIONS, WHICH MAY BE ENTERED IN THE
       COURSE OF REGULAR OPERATIONS OF OJSC MMC
       NORILSK NICKEL: TRANSFER BY
       NORILSKPROMTRANSPORT LLC (SELLER) IN DUE
       OWNERSHIP BY OJSC MMC NORILSK NICKEL
       REPRESENTED BY THE POLAR DIVISION (BUYER)
       OF FIXED ASSETS, INVENTORIES, CHATTELS,
       MISCELLANEOUS PRODUCTS, AND MATERIALS WITH
       A TOTAL VALUE OF RUB 580 814.24 VAT INCL.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE POLSKA S.A., WARSAW                                                                  Agenda Number:  705891934
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5984X100
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF SCRUTINY COMMISSION                           Mgmt          For                            For

6.A    EVALUATION OF: MANAGEMENT BOARD REPORT ON                 Mgmt          Abstain                        Against
       COMPANY ACTIVITY AND ITS FINANCIAL
       STATEMENT FOR 2014

6.B    EVALUATION OF: MANAGEMENT BOARD PROPOSAL                  Mgmt          Abstain                        Against
       CONCERNING THE DISTRIBUTION OF PROFIT FOR
       2014 AND PAYMENT OF DIVIDEND

6.C    EVALUATION OF: SUPERVISORY BOARD REPORT ON                Mgmt          Abstain                        Against
       THE ASSESSMENT OF REPORT ON COMPANY
       ACTIVITY, ITS FINANCIAL STATEMENT FOR 2014
       AND THE MANAGEMENT BOARD PROPOSAL
       CONCERNING THE DISTRIBUTION OF PROFIT FOR
       2014

6.D    EVALUATION OF: MANAGEMENT BOARD REPORT ON                 Mgmt          Abstain                        Against
       CAPITAL GROUP ACTIVITY AND ITS CONSOLIDATED
       FINANCIAL REPORT FOR 2014

6.E    EVALUATION OF: SUPERVISORY BOARD REPORT ON                Mgmt          Abstain                        Against
       THE ASSESSMENT OF REPORT ON CAPITAL GROUP
       ACTIVITY AND ITS CONSOLIDATED FINANCIAL
       REPORT FOR 2014

6.F    EVALUATION OF: SUPERVISORY BOARD REPORT ON                Mgmt          Abstain                        Against
       ITS ACTIVITY AND THE ESSENTIAL ASSESSMENT
       OF COMPANY SITUATION IN 2014

7.A    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY
       IN 2014

7.B    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       COMPANY FINANCIAL STATEMENT FOR 2014

7.C    ADOPTION OF RESOLUTION ON: DISTRIBUTION OF                Mgmt          For                            For
       PROFIT FOR 2014 AND PAYMENT OF DIVIDEND

7.D    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON CAPITAL GROUP
       ACTIVITY IN 2014

7.E    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL REPORT OF CAPITAL
       GROUP FOR 2014

7.F    ADOPTION OF RESOLUTION ON: GRANTING THE                   Mgmt          For                            For
       DISCHARGE FOR MEMBERS OF COMPANY BODIES FOR
       FULFILLMENT OF THEIR DUTIES IN 2014

8      RESOLUTION ON RULES ON REMUNERATION OF                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

9      RESOLUTION ON CHANGES IN GENERAL MEETING                  Mgmt          For                            For
       REGULATIONS

10     CHANGES IN SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Abstain                        Against

11     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORGANIZACION SORIANA SAB DE CV                                                              Agenda Number:  706005899
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8728U167
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND APPROVAL OF THE REPORT                   Mgmt          For                            For
       FROM THE GENERAL DIRECTOR, INCLUDING THE
       FINANCIAL STATEMENTS AND THE OPINION OF THE
       OUTSIDE AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES IN REGARD TO THE 2014 FISCAL
       YEAR, IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED BY THE SECURITIES MARKET LAW,
       DISCUSSION AND APPROVAL, IF DEEMED
       APPROPRIATE, AFTER TAKING COGNIZANCE OF THE
       REPORT AND THE OPINION OF THE BOARD OF
       DIRECTORS REGARDING THE INFORMATION FROM
       THE GENERAL DIRECTOR, THE REPORT FROM THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE,
       THE REPORT REGARDING THE ACCOUNTING
       POLICIES AND CRITERIA THAT WERE ADOPTED AND
       THE REPORT REGARDING THE REVIEW OF THE TAX
       SITUATION OF THE COMPANY

II     PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, OF THE REPORT ON THE
       ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
       HAS INTERVENED

III.A  DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE PROPOSAL FOR A
       RESOLUTION REGARDING: THE ALLOCATION OF
       PROFIT

III.B  DISCUSSION AND APPROVAL, IF DEEMED                        Mgmt          For                            For
       APPROPRIATE, OF THE PROPOSAL FOR A
       RESOLUTION REGARDING: THE MAXIMUM AMOUNT OF
       FUNDS THAT CAN BE ALLOCATED TO SHARE
       REPURCHASES

IV     RATIFICATION OR DESIGNATION OF NEW MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND MEMBERS OF
       THE COMMITTEES AND THE DETERMINATION OF
       THEIR COMPENSATION

V      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL TO CARRY OUT THE ACQUISITION OF UP
       TO 100 PERCENT OF THE SHARE CAPITAL OF
       CONTROLADORA COMERCIAL MEXICANA, S.A.B. DE
       C.V., AND OF ALL THE ACTS THAT ARE
       NECESSARY IN REGARD TO THAT WHICH DERIVES
       FROM THE MENTIONED ACQUISITION, INCLUDING
       MAKING A TENDER OFFER AND CONTRACTING FOR
       FINANCING

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL REGARDING THE GRANTING OF POWERS
       OF ATTORNEY TO OFFICERS OF THE COMPANY TO
       CARRY OUT THE ACTS THAT ARE REFERRED TO IN
       ITEM V OF THE AGENDA

VII    DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORIFLAME COSMETICS SA, LUXEMBOURG                                                           Agenda Number:  706060845
--------------------------------------------------------------------------------------------------------------------------
        Security:  L7272A100
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  SE0001174889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 467083 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE NOMINATION COMMITTEE'S                    Mgmt          For                            For
       PROPOSAL THAT PONTUS ANDREASSON BE CHAIRMAN
       OF THE AGM

2      READING OF THE DIRECTORS REPORT ON                        Non-Voting
       CONFLICTING INTERESTS

3      APPROVAL OF THE REPORTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF THE COMPANY AND OF THE
       INDEPENDENT AUDITOR ("REVISEUR
       D'ENTREPRISES") RELATING TO THE ACCOUNTS OF
       THE COMPANY AS AT 31 DECEMBER 2014

4      APPROVAL OF THE BALANCE SHEET AND OF THE                  Mgmt          For                            For
       PROFIT AND LOSS STATEMENT OF THE COMPANY AS
       AT 31 DECEMBER 2014 AND OF THE CONSOLIDATED
       ACCOUNTS AS AT 31 DECEMBER 2014

5      ALLOCATION OF RESULTS FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDING 31 DECEMBER 2014 AS FOLLOWS:
       DECISION TO CARRY FORWARD THE PROFIT FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
       AND THAT NO DIVIDEND BE PAID

6      PRESENTATION OF THE WORK OF THE BOARD, THE                Non-Voting
       BOARD COMMITTEES AND THE NOMINATION
       COMMITTEE

7.i    DISCHARGE TO THE DIRECTORS IN RESPECT OF                  Mgmt          For                            For
       THE CARRYING OUT OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2014

7.ii   DISCHARGE TO THE INDEPENDENT AUDITOR                      Mgmt          For                            For
       ("REVISEUR D'ENTREPRISES") IN RESPECT OF
       THE CARRYING OUT OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2014

8.i.1  ELECTION OF DIRECTOR: MAGNUS BRANNSTROM                   Mgmt          For                            For

8.i.2  ELECTION OF DIRECTOR: ANDERS DAHLVIG                      Mgmt          For                            For

8.i.3  ELECTION OF DIRECTOR: LILIAN FOSSUM BINER                 Mgmt          For                            For

8.i.4  ELECTION OF DIRECTOR: ALEXANDER AF JOCHNICK               Mgmt          For                            For

8.i.5  ELECTION OF DIRECTOR: JONAS AF JOCHNICK                   Mgmt          For                            For

8.i.6  ELECTION OF DIRECTOR: ROBERT AF JOCHNICK                  Mgmt          For                            For

8.i.7  ELECTION OF DIRECTOR: ANNA MALMHAKE                       Mgmt          For                            For

8.i.8  ELECTION OF DIRECTOR: HELLE KRUSE NIELSEN                 Mgmt          For                            For

8.i.9  ELECTION OF DIRECTOR: CHRISTIAN SALAMON                   Mgmt          For                            For

8.ii   ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For                            For
       ALEXANDER AF JOCHNICK

8.iii  ELECTION OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       ("REVISEUR D'ENTREPRISES") KPMG LUXEMBOURG,
       SOCIETE COOPERATIVE

9      APPROVAL OF THE BOARD OF DIRECTOR'S                       Mgmt          For                            For
       PROPOSAL THAT THE COMPANY SHALL CONTINUE TO
       HAVE A NOMINATION COMMITTEE AND APPROVAL OF
       THE PROPOSED PROCEDURE FOR APPOINTMENT OF
       THE MEMBERS OF THE NOMINATION COMMITTEE

10     APPROVAL OF DIRECTORS' AND COMMITTEE FEES                 Mgmt          For                            For
       TO REMAIN UNCHANGED AND THUS BE ALLOCATED
       AS FOLLOWS: EUR 65,500 TO THE CHAIRMAN OF
       THE BOARD, EUR 29,000 TO EACH RESPECTIVE
       REMAINING NON-EXECUTIVE DIRECTOR, EUR
       10,000 TO EACH MEMBER OF THE AUDIT
       COMMITTEE AND EUR 5,000 TO EACH MEMBER OF
       THE REMUNERATION COMMITTEE

11     APPROVAL OF PRINCIPLES OF REMUNERATION TO                 Mgmt          For                            For
       MEMBERS OF THE COMPANY'S TOP MANAGEMENT

12     INFORMATION RELATING TO THE COST                          Non-Voting
       CALCULATION OF THE ORIFLAME SHARE INCENTIVE
       PLAN ALLOCATIONS

13     APPROVAL OF THE AMENDMENT OF THE                          Mgmt          Against                        Against
       ACHIEVEMENT SHARE AWARD GRID FOR THE
       PARTICIPANTS IN THE 2013 SHARE INVESTMENT
       OFFER UNDER THE 2011 ORIFLAME SHARE
       INCENTIVE PLAN

14     APPROVAL IN PRINCIPLE OF THE IMPLEMENTATION               Mgmt          Against                        Against
       OF A NEW SHARE INCENTIVE PLAN FOR KEY
       EMPLOYEES OF THE ORIFLAME GROUP THE YEARS
       2015-2018

15     ANY OTHER BUSINESS                                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  705944165
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2015 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      THE COMPANY'S ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF 2014 (PARENT COMPANY'S STATEMENTS
       PREPARED IN ACCORDANCE WITH HUNGARIAN
       ACCOUNTING STANDARDS AND THE CONSOLIDATED
       STATEMENTS PREPARED ON THE BASIS OF
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS APPROVED BY THE EU), AS WELL AS THE
       PROPOSAL FOR THE USE OF THE AFTER-TAX
       PROFIT: THE REPORT OF THE BOARD OF
       DIRECTORS ON THE COMPANY'S BUSINESS
       OPERATIONS IN 2014; PROPOSAL ON THE PARENT
       COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR
       2014 PREPARED IN ACCORDANCE WITH THE ACT ON
       ACCOUNTING AND OTHER HUNGARIAN FINANCIAL
       REPORTING RULES (BALANCE SHEET, PROFIT AND
       LOSS ACCOUNT, CASH-FLOW STATEMENT, NOTES TO
       THE FINANCIAL STATEMENTS); PROPOSAL FOR THE
       USE OF THE AFTER-TAX PROFIT OF THE PARENT
       COMPANY AND ON DIVIDEND PAYMENT; PROPOSAL
       ON THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS FOR CONTD

CONT   CONTD 2014 PREPARED IN ACCORDANCE WITH                    Non-Voting
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       CASH-FLOW STATEMENT, STATEMENT ON CHANGES
       IN EQUITY, EXPLANATORY NOTES); REPORT OF
       THE AUDIT COMMITTEE ON THE ANNUAL FINANCIAL
       STATEMENTS FOR 2014 AND ITS PROPOSAL FOR
       THE USE OF THE AFTER-TAX PROFIT; REPORT OF
       THE SUPERVISORY BOARD ON THE ANNUAL
       FINANCIAL STATEMENTS FOR 2014 AND ITS
       PROPOSAL REGARDING THE USE OF THE AFTER-TAX
       PROFIT; REPORT OF THE AUDITOR ON THE
       RESULTS OF THE AUDIT OF THE ANNUAL
       FINANCIAL STATEMENTS FOR 2014

2      APPROVAL OF THE CORPORATE GOVERNANCE REPORT               Mgmt          For                            For

3      EVALUATION OF THE ACTIVITY OF THE EXECUTIVE               Mgmt          For                            For
       OFFICERS PERFORMED IN THE PAST BUSINESS
       YEAR; DECISION ON THE GRANTING OF DISCHARGE
       OF LIABILITY

4      CONCERNING THE AUDIT OF OTP BANK PLCS 2015                Mgmt          For                            For
       SEPARATED ANNUAL ACCOUNTS PREPARED IN
       ACCORDANCE WITH HUNGARIAN ACCOUNTING
       STANDARDS AND CONSOLIDATED 2015 ANNUAL
       FINANCIAL STATEMENTS THE AGM IS ELECTING
       DELOITTE AUDITING AND CONSULTING LTD AS THE
       BANKS AUDITOR FROM MAY 1, 2015 UNTIL APRIL
       30,2016 THE AGM APPROVES THE NOMINATION OF
       DR ATTILA HRUBY (NO.007118 CHARTERED
       AUDITOR) AS THE PERSON RESPONSIBLE FOR
       AUDITING. IN CASE ANY CIRCUMSTANCES SHOULD
       ARISE WHICH ULTIMATELY PRECLUDES THE
       ACTIVITIES OF DR ATTILA HRUBY AS APPOINTED
       AUDITOR IN THIS CAPACITY THE AGM PROPOSES
       CONTD

CONT   CONTD THE APPOINTMENT OF ZOLTAN NAGY                      Non-Voting
       (NO.005027 CHARTERED AUDITOR) TO BE THE
       INDIVIDUAL IN CHARGE OF AUDITING. THE GM
       ESTABLISHES THE TOTAL AMOUNT OF HUF
       63760000 PLUS VAT AS THE AUDITORS
       REMUNERATION FOR THE AUDIT OF THE 2015
       ANNUAL ACCOUNTS, PREPARED IN ACCORDANCE
       WITH HUNGARIAN ACCOUNTING STANDARDS AS
       APPLICABLE TO CREDIT INSTITUTIONS AND FOR
       THE AUDIT OF THE CONSOLIDATED ANNUAL
       ACCOUNTS PREPARED PURSUANT ACT ON
       ACCOUNTING. OUT OF TOTAL REMUNERATION HUF
       50 700000 PLUS VAT SHALL BE PAID IN
       CONSIDERATION OF THE AUDIT OF THE SEPARATED
       ANNUAL ACCOUNTS AND HUF 13060000 PLUS VAT
       SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
       THE CONSOLIDATED ANNUAL ACCOUNTS

5.1    THE GENERAL MEETING HAS DECIDED, BY WAY OF                Mgmt          Against                        Against
       A SINGLE RESOLUTION, TO AMEND THE COMPANY'S
       BYLAWS IN ACCORDANCE WITH THE CONTENTS SET
       FORTH IN THE BOARD OF DIRECTORS' PROPOSAL

5.2    THE GENERAL MEETING APPROVES THE AMENDMENT                Mgmt          Against                        Against
       OF SECTIONS 8.3; 8.8; 8.13; 8.17; 8.18;
       8.30; 8.33; 11.5 AND 14.1, AND ARTICLE 15
       OF THE COMPANY'S BYLAWS IN ACCORDANCE WITH
       THE PROPOSAL OF THE BOARD OF DIRECTORS, AS
       PER THE ANNEX TO THE MINUTES OF THE GENERAL
       MEETING

6      PROPOSAL ON THE REMUNERATION GUIDELINES OF                Mgmt          For                            For
       OTP BANK PLC

7      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, THE
       SUPERVISORY BOARD AND THE AUDIT COMMITTEE

8      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          Split 98% For 2% Against       Split
       ACQUIRE THE COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 P.T. TELEKOMUNIKASI INDONESIA, TBK                                                          Agenda Number:  934108514
--------------------------------------------------------------------------------------------------------------------------
        Security:  715684106
    Meeting Type:  Special
    Meeting Date:  19-Dec-2014
          Ticker:  TLK
            ISIN:  US7156841063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     CHANGES OF THE COMPOSITION OF THE BOARD.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 P.T. TELEKOMUNIKASI INDONESIA, TBK                                                          Agenda Number:  934170919
--------------------------------------------------------------------------------------------------------------------------
        Security:  715684106
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2015
          Ticker:  TLK
            ISIN:  US7156841063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COMMISSIONERS' SUPERVISORY REPORT.                        Mgmt          For                            For

2.     RATIFICATION OF THE COMPANY'S FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM (PROGRAM KEMITRAAN DAN
       BINA LINGKUNGAN) ANNUAL REPORT FOR THE 2014
       FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE
       OF ALL MEMBERS OF THE BOARD OF DIRECTORS
       AND THE BOARD OF COMMISSIONERS.

3.     APPROPRIATION OF THE COMPANY'S NET INCOME                 Mgmt          For                            For
       FOR THE 2014 FINANCIAL YEAR.

4.     DETERMINATION OF REMUNERATION FOR MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE BOARD OF
       COMMISSIONER FOR THE 2014 FINANCIAL YEAR.

5.     APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO                Mgmt          For                            For
       AUDIT THE COMPANY'S FINANCIAL STATEMENTS
       FOR THE 2015 FINANCIAL YEAR, INCLUDING
       AUDIT OF INTERNAL CONTROL OVER FINANCIAL
       REPORTING AND APPOINTMENT OF A PUBLIC
       ACCOUNTING FIRM TO AUDIT THE FINANCIAL
       STATEMENT OF THE PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR THE 2015 FINANCIAL
       YEAR.

6.     CHANGES IN ARTICLE OF ASSOCIATION.                        Mgmt          For                            For

7.     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       COMMISSIONERS FOR USE/ DIVERSION COMPANY'S
       TREASURY STOCK FROM SHARE BUY BACK III &
       IV.

8.     CHANGES IN COMPOSITION OF THE BOARD OF THE                Mgmt          Against                        Against
       COMPANY.  *NOTE* VOTING CUT-OFF DATE: APRIL
       13, 2015 AT 12:00 P.M. EDT.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC RUBIALES ENERGY CORP.                                                               Agenda Number:  934200027
--------------------------------------------------------------------------------------------------------------------------
        Security:  69480U206
    Meeting Type:  Annual and Special
    Meeting Date:  28-May-2015
          Ticker:  PEGFF
            ISIN:  CA69480U2065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO SET THE NUMBER OF DIRECTORS AT 12.                     Mgmt          For                            For

02     DIRECTOR
       JOSE FRANCISCO ARATA                                      Mgmt          For                            For
       MIGUEL DE LA CAMPA                                        Mgmt          For                            For
       GERMAN EFROMOVICH                                         Mgmt          For                            For
       SERAFINO IACONO                                           Mgmt          For                            For
       AUGUSTO LOPEZ                                             Mgmt          For                            For
       HERNAN MARTINEZ                                           Mgmt          For                            For
       DENNIS MILLS                                              Mgmt          For                            For
       RONALD PANTIN                                             Mgmt          For                            For
       VICTOR RIVERA                                             Mgmt          For                            For
       MIGUEL RODRIGUEZ                                          Mgmt          Withheld                       Against
       FRANCISCO SOLE                                            Mgmt          Withheld                       Against
       NEIL WOODYER                                              Mgmt          Withheld                       Against

03     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

04     RATIFICATION, CONFIRMATION AND APPROVAL OF                Mgmt          For                            For
       THE CORPORATION'S SHAREHOLDER RIGHTS PLAN
       AGREEMENT, AS DESCRIBED IN THE PROXY
       CIRCULAR DATED APRIL 14, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN PETROLEUM LTD                                                                      Agenda Number:  705533582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6611E100
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2014
          Ticker:
            ISIN:  PK0081801018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT 10 DIRECTORS FOR A PERIOD OF THREE               Mgmt          Against                        Against
       YEARS COMMENCING FROM THE DATE OF ELECTIONS
       IN ACCORDANCE WITH THE PROVISIONS OF
       SECTION 178 AND 180 OF THE COMPANIES
       ORDINANCE , 1984. THE NUMBER OF DIRECTORS
       TO BE ELECTED HAS BEEN FIXED BY THE BOARD
       AT TEN UNDER SECTION 178 (1) OF THE
       COMPANIES ORDINANCE, 1984

2      THE NAMES OF THE RETIRING DIRECTORS ARE AS                Mgmt          Against                        Against
       FOLLOWS: 1) MR ARSHAD MIRZA 2) MR
       ASIMMURTAZA KHAN 3) MR JAVED AKBAR 4) MR
       JAVED MASUD 5) MR MOHSIN AZIZ 6) MR.
       SAEEDULLAH SHAH 7) MR. SAJID ZAHID 8) MR
       SAQUIB H. SHIRAZI 9) MR ZAIN MAGSI




--------------------------------------------------------------------------------------------------------------------------
 PAKISTAN PETROLEUM LTD                                                                      Agenda Number:  705601121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6611E100
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2014
          Ticker:
            ISIN:  PK0081801018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED JUNE 30, 2014 TOGETHER WITH THE
       DIRECTORS AND AUDITORS REPORTS THEREON

2      TO APPROVE, AS RECOMMENDED BY THE                         Mgmt          For                            For
       DIRECTORS, PAYMENT OF FINAL DIVIDEND OF
       SEVENTY FIVE PERCENT ON THE PAID-UP
       ORDINARY SHARE CAPITAL FOR THE FINANCIAL
       YEAR ENDED 30 JUNE, 2014. THIS IS IN
       ADDITION TO AN INTERIM DIVIDEND OF FIFTY
       PERCENT ON PAID-UP ORDINARY SHARE CAPITAL
       AND THIRTY PERCENT ON THE PAID-UP
       CONVERTIBLE PREFERENCE SHARE CAPITAL
       ALREADY PAID TO SHAREHOLDERS DURING THE
       YEAR

3      TO APPOINT AUDITORS FOR THE YEAR ENDING 30                Mgmt          For                            For
       JUNE 2015 AND FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PARQUE ARAUCO SA PARAUCO                                                                    Agenda Number:  705870118
--------------------------------------------------------------------------------------------------------------------------
        Security:  P76328106
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  CLP763281068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT FROM
       THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014

2      TO ESTABLISH THE COMPENSATION OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS FOR THE 2015 FISCAL YEAR AND
       TO REPORT THE EXPENSES OF THE BOARD OF
       DIRECTORS FOR THE 2014 FISCAL YEAR

3      REPORT ON THE ACTIVITIES AND EXPENSES OF                  Mgmt          Abstain                        Against
       THE COMMITTEE OF DIRECTORS, DETERMINATION
       OF THE COMPENSATION AND EXPENSE BUDGET OF
       THE COMMITTEE OF DIRECTORS

4      TO PRESENT THE INFORMATION PROVIDED FOR IN                Mgmt          For                            For
       TITLE XVI OF LAW NUMBER 18,046

5      TO DESIGNATE OUTSIDE AUDITORS                             Mgmt          For                            For

6      TO DESIGNATE RISK RATING AGENCIES                         Mgmt          For                            For

7      TO DESIGNATE THE PERIODICAL IN WHICH THE                  Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

8      DISTRIBUTION OF PROFIT AND ESTABLISHMENT OF               Mgmt          For                            For
       THE DIVIDEND POLICY

9      OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Abstain                        For
       ARE WITHIN THE JURISDICTION OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 PERSISTENT SYSTEMS LTD, PUNE                                                                Agenda Number:  705445105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68031106
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2014
          Ticker:
            ISIN:  INE262H01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2014, AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF INR. 4 PER                 Mgmt          For                            For
       SHARE AND CONFIRM THE INTERIM DIVIDEND OF
       INR 8 PER SHARE FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2014

3      TO APPOINT M/S. JOSHI APTE & CO., CHARTERED               Mgmt          For                            For
       ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS
       OF THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UPTO THE CONCLUSION OF THE 27TH ANNUAL
       GENERAL MEETING TO BE HELD IN CALENDAR YEAR
       2017, SUBJECT TO RATIFICATION BY THE
       MEMBERS AT EVERY ANNUAL GENERAL MEETING

4      TO APPOINT M/S. DELOITTE HASKINS & SELLS                  Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS AS THE JOINT
       STATUTORY AUDITORS OF THE COMPANY, IN PLACE
       OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED
       ACCOUNTANTS, RETIRING JOINT STATUTORY
       AUDITORS, TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       UPTO THE CONCLUSION OF THE 29TH ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN CALENDAR YEAR 2019, SUBJECT TO
       RATIFICATION BY THE MEMBERS AT EVERY ANNUAL
       GENERAL MEETING

5      TO ADOPT NEW SET OF ARTICLES OF ASSOCIATION               Mgmt          For                            For
       OF THE COMPANY CONTAINING REGULATIONS IN
       CONFORMITY WITH THE COMPANIES ACT, 2013 AND
       RULES MADE THEREUNDER

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS CONTAINED IN THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, SECTION
       62(1)(B) AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013
       (HEREINAFTER REFERRED TO AS THE "ACT") READ
       WITH THE COMPANIES (SHARE CAPITAL AND
       DEBENTURE) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       ALL OTHER APPLICABLE PROVISIONS INCLUDING
       BUT NOT LIMITED, TO THE PROVISIONS
       CONTAINED IN THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (EMPLOYEE STOCK OPTION
       SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME)
       GUIDELINES, 1999 (THE "GUIDELINES"), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009, INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, THE LISTING
       AGREEMENT(S) ENTERED INTO BY THE COMPANY
       WITH THE STOCK EXCHANGES WHERE THE EQUITY
       SHARES OF THE COMPANY ARE LISTED AND
       SUBJECT TO SUCH OTHER APPROVALS PERMISSIONS
       AND SANCTIONS AS MAY BE NECESSARY AND
       SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS, AS MAY BE PRESCRIBED OR
       IMPOSED WHILE GRANTING SUCH APPROVALS,
       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 INCLUDE ANY
       COMMITTEES CONSTITUTED OR TO BE CONSTITUTED
       BY THE BOARD TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION), THE APPROVAL OF THE MEMBERS BE
       AND IS HEREBY ACCORDED TO THE BOARD TO
       CREATE, OFFER, GRANT, ISSUE, ALLOT AND
       CANCEL STOCK OPTIONS, UNDER THE PERSISTENT
       EMPLOYEE STOCK OPTION SCHEME 2014
       (HEREINAFTER REFERRED TO AS THE "SCHEME"),
       THE SALIENT FEATURES OF WHICH ARE FURNISHED
       IN THE EXPLANATORY STATEMENT TO THIS
       NOTICE, TO A. SUCH EMPLOYEES, WHO ARE IN
       PERMANENT EMPLOYMENT OF THE COMPANY,
       WHETHER WORKING IN INDIA OR OUT OF INDIA B.
       DIRECTOR OF THE COMPANY, WHETHER WHOLE TIME
       OR OTHERWISE C. SUCH EMPLOYEES OF THE
       COMPANY, WHO ARE CITIZEN OF THE COUNTRIES
       TO WHOM ISSUE/ GRANT OF STOCK OPTIONS IS
       RESTRICTED UNDER THE FOREIGN EXCHANGE RULES
       AND REGULATIONS IN INDIA, UPON OBTAINING
       PRIOR PERMISSION OF THE RESERVE BANK OF
       INDIA OR SUCH OTHER AUTHORITY, AS MAY BE
       APPLICABLE D. SUCH OTHER PERSONS AS MAY
       FROM TIME TO TIME BE ALLOWED TO BE ELIGIBLE
       FOR THE BENEFITS OF THE SCHEME UNDER
       APPLICABLE LAWS AND REGULATIONS PREVAILING
       FROM TIME TO TIME (HEREINAFTER REFERRED TO
       AS "ELIGIBLE EMPLOYEES") BUT EXCLUDING A.
       EMPLOYEE/DIRECTOR WHO IS A PROMOTER OR
       BELONGS TO THE PROMOTER GROUP B. A DIRECTOR
       WHO EITHER BY HIMSELF OR THROUGH HIS
       RELATIVE/ANY BODY CORPORATE, DIRECTLY OR
       INDIRECTLY HOLDS MORE THAN 10% OF THE
       OUTSTANDING EQUITY SHARES OF THE COMPANY C.
       INDEPENDENT DIRECTOR OF THE COMPANY.
       RESOLVED FURTHER THAT THE MAXIMUM NUMBER OF
       EQUITY SHARES TO BE EARMARKED UNDER THE
       SCHEME SHALL NOT EXCEED 1,000,000 (ONE
       MILLION ONLY) (AS ADJUSTED FOR ANY CHANGES
       IN THE CAPITAL STRUCTURE, FROM TIME TO
       TIME) (HEREINAFTER REFERRED TO AS
       "EARMARKED SHARES") AND THE BOARD BE AND IS
       HEREBY AUTHORIZED TO GRANT STOCK OPTIONS
       (ONE STOCK OPTION BEING EQUIVALENT TO ONE
       EQUITY SHARE OF THE COMPANY) TO ELIGIBLE
       EMPLOYEES FROM TIME TO TIME NOT EXCEEDING
       THE EARMARKED SHARES, EITHER DIRECTLY AND /
       OR THROUGH PSPL ESOP MANAGEMENT TRUST, AT
       SUCH PRICE, IN ONE OR MORE TRANCHES, AND ON
       SUCH TERMS AND CONDITIONS AS MAY BE FIXED
       OR DETERMINED BY THE BOARD, IN ACCORDANCE
       WITH THE SCHEME, GUIDELINES OR OTHER
       PROVISIONS OF THE LAW PREVAILING FROM TIME
       TO TIME. RESOLVED FURTHER THAT PSPL ESOP
       MANAGEMENT TRUST SHALL BE PERMITTED TO
       PURCHASE THE EQUITY SHARES OF THE COMPANY
       FROM THE OPEN MARKET ON THE STOCK
       EXCHANGES, FOR THE PURPOSE OF CREATING OR
       INCREASING THE POOL OF EARMARKED SHARES
       SUBJECT TO SUCH APPROVALS, PERMISSIONS AND
       SANCTIONS AS MAY BE REQUIRED UNDER THE
       APPLICABLE PROVISIONS OF THE ACT,
       GUIDELINES OR SUCH OTHER ENACTMENTS OR
       PROVISIONS AS MAY BE MADE OR IMPOSED BY THE
       SECURITIES AND EXCHANGE BOARD OF INDIA OR
       OTHER PROVISIONS OF THE LAW PREVAILING FROM
       TIME TO TIME. RESOLVED FURTHER THAT THE
       CONSENT OF THE MEMBERS BE AND IS HEREBY
       ACCORDED TO THE COMPANY FOR PROVIDING ANY
       FINANCIAL ASSISTANCE TO THE ELIGIBLE
       EMPLOYEES, TO ACQUIRE, PURCHASE OR
       SUBSCRIBE TO THE SHARES OF THE COMPANY ON
       EXERCISE OF VESTED STOCK OPTIONS IN
       ACCORDANCE WITH THE SCHEME. RESOLVED
       FURTHER THAT THE ISSUE OF STOCK OPTIONS TO
       ANY NON-RESIDENT EMPLOYEES SHALL BE SUBJECT
       TO SUCH APPROVALS, PERMISSIONS OR CONSENTS,
       IF ANY, AS MAY BE LAID DOWN BY THE RESERVE
       BANK OF INDIA OR ANY OTHER RELEVANT
       AUTHORITY IN THIS REGARD FROM TIME TO TIME.
       RESOLVED FURTHER THAT THE ISSUE AND
       ALLOTMENT OF NEW EQUITY SHARES OF THE
       COMPANY, WHEN MADE, UPON EXERCISE OF VESTED
       STOCK OPTIONS FROM TIME TO TIME IN
       ACCORDANCE WITH THE SCHEME ("NEW SHARES")
       SHALL RANK PARI PASSU IN ALL RESPECTS WITH
       THE THEN EXISTING EQUITY SHARES OF THE
       COMPANY. RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO TAKE NECESSARY
       STEPS FOR LISTING OF THE NEW SHARES
       ALLOTTED UNDER SCHEME ON THE STOCK
       EXCHANGES WHERE THE EQUITY SHARES OF THE
       COMPANY ARE LISTED AS PER THE PROVISIONS OF
       THE LISTING AGREEMENTS WITH THE CONCERNED
       STOCK EXCHANGES, THE GUIDELINES AND OTHER
       APPLICABLE LAWS AND REGULATIONS. RESOLVED
       FURTHER THAT IN CASE OF ANY CORPORATE
       ACTION(S), INCLUDING RIGHTS ISSUES, BONUS
       ISSUES, MERGER AND SALE OF DIVISION OR ANY
       OTHERS, IF ANY ADDITIONAL EQUITY SHARES ARE
       ISSUED BY THE COMPANY TO THE STOCK OPTIONS.
       GRANTEES FOR THE PURPOSE OF MAKING A FAIR
       AND REASONABLE ADJUSTMENT TO THE STOCK
       OPTIONS GRANTED EARLIER, THE ABOVE CEILING
       OF 1,000,000 (ONE MILLION) EQUITY SHARES
       EARMARKED UNDER THE SCHEME SHALL BE DEEMED
       TO BE INCREASED TO THE EXTENT OF SUCH
       ADDITIONAL EQUITY SHARES ISSUED. RESOLVED
       FURTHER THAT IN CASE THE EQUITY SHARES OF
       THE COMPANY ARE EITHER SUB-DIVIDED OR
       CONSOLIDATED, THEN THE NUMBER OF STOCK
       OPTIONS TO BE ALLOTTED AND THE PRICE OF
       ACQUISITION PAYABLE BY THE STOCK OPTIONS
       GRANTEES UNDER THE SCHEME SHALL
       AUTOMATICALLY STAND AUGMENTED OR REDUCED,
       AS THE CASE MAY BE, IN THE SAME PROPORTION
       AS THE PRESENT FACE VALUE OF INR 10 PER
       EQUITY SHARE BEARS TO THE REVISED FACE
       VALUE OF THE EQUITY SHARES OF THE COMPANY
       AFTER SUCH SUB-DIVISION OR CONSOLIDATION,
       WITHOUT AFFECTING ANY OTHER RIGHTS OR
       OBLIGATIONS OF THE SAID ALLOTTEES. RESOLVED
       FURTHER THAT SUBJECT TO APPLICABLE LAW, FOR
       THE PURPOSE OF GIVING EFFECT TO ANY
       CREATION, OFFER, ISSUE, PURCHASE OR
       TRANSFER OF THE SECURITIES, THE BOARD /
       COMPENSATION AND REMUNERATION COMMITTEE OF
       THE BOARD, BY WHATEVER NAME CALLED, BE AND
       IS HEREBY AUTHORISED ON BEHALF OF THE
       COMPANY TO EVOLVE, DECIDE UPON AND BRING
       INTO EFFECT THE SCHEME AND MAKE ANY
       MODIFICATIONS, CHANGES, VARIATIONS,
       ALTERATIONS OR REVISIONS ("VARIATION(S)")
       IN THE SCHEME FROM TIME TO TIME OR MAKE
       VARIATIONS TO THE TERMS OF THE
       GRANTED/VESTED PURSUANT TO THE SCHEME BUT
       ARE NOT EXERCISED BY THE EMPLOYEE INCLUDING
       RE-PRICING THE STOCK OPTIONS NOT YET
       EXERCISED, PROVIDED THAT SUCH VARIATIONS
       ARE NOT DETRIMENTAL TO THE INTERESTS OF THE
       EMPLOYEES AND TO SUSPEND, WITHDRAW OR
       REVIVE THE SCHEME FROM TIME TO TIME AS MAY
       BE SPECIFIED BY ANY STATUTORY AUTHORITY AND
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION
       DEEM FIT OR NECESSARY OR DESIRABLE 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 TO THE END AND
       INTENT THAT THEY SHALL BE DEEMED

CONT   CONTD TO HAVE GIVEN THEIR APPROVAL THERETO                Non-Voting
       EXPRESSLY BY THE AUTHORITY OF THIS
       RESOLUTION. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL
       OR ANY POWERS CONFERRED HEREIN, TO ANY
       COMMITTEE, TRUST INCLUDING BUT NOT LIMITED
       TO PSPL ESOP MANAGEMENT TRUST WITH THE
       POWER TO FURTHER DELEGATE TO ANY
       EXECUTIVES/ OFFICERS OF THE COMPANY TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       MAY BE NECESSARY TO IMPLEMENT THE SCHEME.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       BRINGING INTO EFFECT AND IMPLEMENTING THE
       SCHEME, AND GENERALLY FOR GIVING EFFECT TO
       THIS RESOLUTION, THE BOARD BE AND IS HEREBY
       AUTHORIZED, ON BEHALF OF THE COMPANY, TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
       NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND
       WITH POWER TO SETTLE ANY ISSUES, QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
       THIS REGARD OR FOR THE PURPOSE OF GIVING
       EFFECT TO THE AFORESAID RESOLUTION WITHOUT
       REQUIRING THE BOARD TO SECURE ANY FURTHER
       CONSENT OR APPROVAL OF THE MEMBERS OF THE
       COMPANY

7      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS CONTAINED IN THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, SECTION
       62(1)(B) AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (HEREINAFTER REFERRED TO AS THE "ACT")
       READ WITH THE COMPANIES (SHARE CAPITAL AND
       DEBENTURE) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       ALL OTHER APPLICABLE PROVISIONS INCLUDING
       BUT NOT LIMITED, TO THE PROVISIONS
       CONTAINED IN THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (EMPLOYEE STOCK OPTION
       SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME)
       GUIDELINES, 1999 (THE "GUIDELINES"), THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009, INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT AND THE LISTING AGREEMENT(S)
       ENTERED INTO BY THE COMPANY WITH THE STOCK
       EXCHANGES WHERE THE EQUITY SHARES OF THE
       COMPANY ARE LISTED AND SUBJECT TO SUCH
       OTHER APPROVALS, PERMISSIONS AND SANCTIONS
       AS MAY BE NECESSARY AND SUBJECT TO SUCH
       CONDITIONS AND MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED WHILE GRANTING SUCH
       APPROVALS, 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 INCLUDE ANY
       COMMITTEES CONSTITUTED OR TO BE CONSTITUTED
       BY THE BOARD TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION), THE APPROVAL OF THE MEMBERS BE
       AND IS HEREBY ACCORDED TO THE BOARD TO
       EXTEND THE BENEFITS OF PERSISTENT EMPLOYEE
       STOCK OPTION SCHEME 2014 (HEREINAFTER
       REFERRED TO AS THE "SCHEME"), PROPOSED IN
       THE RESOLUTION UNDER ITEM NO. 6 IN THIS
       NOTICE, TO A. SUCH EMPLOYEES, WHO ARE IN
       PERMANENT EMPLOYMENT OF THE SUBSIDIARIES,
       WHETHER WORKING IN INDIA OR OUT OF INDIA B.
       DIRECTOR OF THE SUBSIDIARIES, WHETHER WHOLE
       TIME OR OTHERWISE C. SUCH EMPLOYEES OF THE
       SUBSIDIARIES WHO ARE CITIZEN OF THE
       COUNTRIES TO WHOM ISSUE/ GRANT OF STOCK
       OPTIONS IS RESTRICTED UNDER THE FOREIGN
       EXCHANGE RULES AND REGULATIONS IN INDIA,
       UPON OBTAINING PRIOR PERMISSION OF THE
       RESERVE BANK OF INDIA OR SUCH OTHER
       AUTHORITY, AS MAY BE APPLICABLE D. SUCH
       OTHER PERSONS AS MAY FROM TIME TO TIME BE
       ALLOWED TO BE ELIGIBLE FOR THE BENEFITS OF
       THE SCHEME UNDER APPLICABLE LAWS AND
       REGULATIONS PREVAILING FROM TIME TO TIME
       (HEREINAFTER REFERRED TO AS "ELIGIBLE
       EMPLOYEES OF SUBSIDIARIES") BUT EXCLUDING
       A. EMPLOYEE/DIRECTOR OF THE SUBSIDIARIES
       WHO IS A PROMOTER OR BELONGS TO THE
       PROMOTER GROUP B. A DIRECTOR OF THE
       SUBSIDIARIES WHO EITHER BY HIMSELF OR
       THROUGH HIS RELATIVE / ANYBODY CORPORATE,
       DIRECTLY OR INDIRECTLY HOLDS MORE THAN 10%
       OF THE OUTSTANDING EQUITY SHARES OF THE
       COMPANY C. INDEPENDENT DIRECTOR OF THE
       SUBSIDIARIES RESOLVED FURTHER THAT THE
       CONSENT OF THE MEMBERS BE AND IS HEREBY
       ACCORDED TO THE COMPANY FOR PROVIDING ANY
       FINANCIAL ASSISTANCE TO THE ELIGIBLE
       EMPLOYEES OF SUBSIDIARIES, TO ACQUIRE,
       PURCHASE OR SUBSCRIBE TO THE SHARES OF THE
       COMPANY ON EXERCISE OF VESTED STOCK OPTIONS
       IN ACCORDANCE WITH THE SCHEME. RESOLVED
       FURTHER THAT THE ISSUE OF STOCK OPTIONS TO
       ANY NON-RESIDENT EMPLOYEES SHALL BE SUBJECT
       TO SUCH APPROVALS, PERMISSIONS OR CONSENTS,
       IF ANY, AS MAY BE LAID DOWN BY THE RESERVE
       BANK OF INDIA OR ANY OTHER RELEVANT
       AUTHORITY IN THIS REGARD FROM TIME TO TIME.
       RESOLVED FURTHER THAT THE ISSUE AND
       ALLOTMENT OF NEW EQUITY SHARES OF THE
       COMPANY, WHEN MADE, UPON EXERCISE OF VESTED
       STOCK OPTIONS FROM TIME TO TIME IN
       ACCORDANCE WITH THE SCHEME ("NEW SHARES")
       SHALL RANK PARI PASSU IN ALL RESPECTS WITH
       THE THEN EXISTING EQUITY SHARES OF THE
       COMPANY RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO TAKE NECESSARY
       STEPS FOR LISTING OF THE NEW SHARES
       ALLOTTED UNDER SCHEME ON THE STOCK
       EXCHANGES WHERE THE EQUITY SHARES OF THE
       COMPANY ARE LISTED AS PER THE PROVISIONS OF
       THE LISTING AGREEMENTS WITH THE CONCERNED
       STOCK EXCHANGES, THE GUIDELINES AND OTHER
       APPLICABLE LAWS AND REGULATIONS. RESOLVED
       FURTHER THAT IN CASE OF ANY CORPORATE
       ACTION(S), INCLUDING RIGHTS ISSUES, BONUS
       ISSUES, MERGER AND SALE OF DIVISION OR ANY
       OTHERS, IF ANY ADDITIONAL EQUITY SHARES ARE
       ISSUED BY THE COMPANY TO THE STOCK OPTIONS
       GRANTEES FOR THE PURPOSE OF MAKING A FAIR
       AND REASONABLE ADJUSTMENT TO THE STOCK
       OPTIONS GRANTED EARLIER, THE ABOVE CEILING
       OF 1,000,000 (ONE MILLION) EQUITY SHARES
       EARMARKED UNDER THE SCHEME SHALL BE DEEMED
       TO BE INCREASED TO THE EXTENT OF SUCH
       ADDITIONAL EQUITY SHARES ISSUED. RESOLVED
       FURTHER THAT IN CASE THE EQUITY SHARES OF
       THE COMPANY ARE EITHER SUB-DIVIDED OR
       CONSOLIDATED, THEN THE NUMBER OF STOCK
       OPTIONS TO BE ALLOTTED AND THE PRICE OF
       ACQUISITION PAYABLE BY THE STOCK OPTION
       GRANTEES UNDER THE SCHEME SHALL
       AUTOMATICALLY STAND AUGMENTED OR REDUCED,
       AS THE CASE MAY BE, IN THE SAME PROPORTION
       AS THE PRESENT FACE VALUE OF INR10 PER
       EQUITY SHARE BEARS TO THE REVISED FACE
       VALUE OF THE EQUITY SHARES OF THE COMPANY
       AFTER SUCH SUB-DIVISION OR CONSOLIDATION,
       WITHOUT AFFECTING ANY OTHER RIGHTS OR
       OBLIGATIONS OF THE SAID ALLOTTEES. RESOLVED
       FURTHER THAT SUBJECT TO APPLICABLE LAW, FOR
       THE PURPOSE OF GIVING EFFECT TO ANY
       CREATION, OFFER, ISSUE, PURCHASE OR
       TRANSFER OF THE SECURITIES, THE BOARD /
       COMPENSATION AND REMUNERATION COMMITTEE OF
       THE BOARD, BY WHATEVER NAME CALLED, BE AND
       IS HEREBY AUTHORISED ON BEHALF OF THE
       COMPANY TO EVOLVE, DECIDE UPON AND BRING
       INTO EFFECT THE SCHEME AND MAKE ANY
       MODIFICATIONS, CHANGES, VARIATIONS,
       ALTERATIONS OR REVISIONS ("VARIATION(S)")
       IN THE SCHEME FROM TIME TO TIME OR MAKE
       VARIATIONS TO THE TERMS OF THE
       GRANTED/VESTED PURSUANT TO THE SCHEME BUT
       ARE NOT EXERCISED BY THE EMPLOYEE INCLUDING
       RE-PRICING THE STOCK OPTIONS NOT YET
       EXERCISED, PROVIDED THAT SUCH VARIATIONS
       ARE NOT DETRIMENTAL TO THE INTERESTS OF THE
       EMPLOYEES AND TO SUSPEND, WITHDRAW OR
       REVIVE THE SCHEME FROM TIME TO TIME AS MAY
       BE SPECIFIED BY ANY STATUTORY AUTHORITY AND
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION
       DEEM FIT OR NECESSARY OR DESIRABLE 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 TO THE END AND
       INTENT THAT THEY SHALL BE DEEMED TO HAVE
       GIVEN THEIR APPROVAL THERETO EXPRESSLY BY
       THE AUTHORITY OF THIS RESOLUTION. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DELEGATE ALL OR ANY POWERS
       CONFERRED HEREIN, TO ANY COMMITTEE, TRUST
       INCLUDING BUT NOT LIMITED TO PSPL ESOP
       MANAGEMENT TRUST WITH THE POWER TO FURTHER
       DELEGATE TO ANY EXECUTIVES/ OFFICERS OF THE
       COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS
       AND THINGS AS MAY BE NECESSARY TO IMPLEMENT
       THE SCHEME. RESOLVED FURTHER THAT FOR THE
       PURPOSE OF BRINGING INTO EFFECT AND
       IMPLEMENTING THE SCHEME, AND GENERALLY FOR
       GIVING EFFECT TO THIS RESOLUTION, THE BOARD
       BE AND IS HEREBY AUTHORIZED, ON BEHALF OF
       THE COMPANY, TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR
       DESIRABLE FOR SUCH PURPOSE AND WITH POWER
       TO SETTLE ANY ISSUES, QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
       THIS REGARD OR FOR THE PURPOSE OF GIVING
       EFFECT TO THE AFORESAID RESOLUTION WITHOUT
       REQUIRING THE BOARD TO SECURE ANY FURTHER
       CONSENT OR APPROVAL OF THE MEMBERS OF THE
       COMPANY

8      TO APPOINT MR. PRADEEP KUMAR BHARGAVA AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY NOT
       LIABLE TO RETIRE BY ROTATION

9      TO APPOINT MR. SANJAY KUMAR BHATTACHARYYA                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY
       NOT LIABLE TO RETIRE BY ROTATION

10     TO APPOINT DR. ANANT DEEP JHINGRAN AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY NOT
       LIABLE TO RETIRE BY ROTATION

11     TO APPOINT MR. PRAKASH TELANG AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY NOT
       LIABLE TO RETIRE BY ROTATION

12     TO APPOINT MR. KIRAN UMROOTKAR AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY NOT
       LIABLE TO RETIRE BY ROTATION

13     TO APPOINT MS. ROSHINI BAKSHI AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY NOT
       LIABLE TO RETIRE BY ROTATION

14     TO APPOINT MR. MRITUNJAY KUMAR SINGH AS A                 Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION AND
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

15     TO APPROVE RELATED PARTY TRANSACTION(S)                   Mgmt          For                            For
       BEING ENTERED INTO WITH PERSISTENT SYSTEMS,
       INC., USA, A WHOLLY OWNED SUBSIDIARY OF THE
       COMPANY

16     TO APPROVE BORROWING INCLUDING THE AMOUNT                 Mgmt          For                            For
       ALREADY BORROWED UPTO AN AMOUNT INR 500
       CRORES (RUPEES FIVE HUNDRED CRORES) WHICH
       IS IN EXCESS OF THE AGGREGATE OF THE PAID
       UP SHARE CAPITAL AND FREE RESERVES AND TO
       CREATE CHARGE ON THE ASSETS OF THE COMPANY

17     TO RESOLVE, NOT TO FILL VACANCY FOR THE                   Mgmt          For                            For
       TIME BEING IN THE BOARD CAUSED BY
       RETIREMENT OF MR. NITIN KULKARNI, DIRECTOR
       WHO RETIRES BY ROTATION AND WHO DOES NOT
       SEEK RE-APPOINTMENT

CMMT   04 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PERSISTENT SYSTEMS LTD, PUNE                                                                Agenda Number:  705502260
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68031106
    Meeting Type:  OTH
    Meeting Date:  15-Sep-2014
          Ticker:
            ISIN:  INE262H01013
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT
       (TRANSFER OR ISSUE OF SECURITY BY A PERSON
       RESIDENT OUTSIDE INDIA) REGULATIONS, 2000,
       CIRCULARS, PRESS NOTES AND POLICIES ISSUED
       BY THE DEPARTMENT OF POLICY AND PROMOTION,
       THE RESERVE BANK OF INDIA AND ALL OTHER
       APPLICABLE RULES, REGULATIONS, GUIDELINES
       AND LAWS (INCLUDING ANY STATUTORY
       MODIFICATION OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) AND SUBJECT TO ALL
       REQUISITE APPROVALS, PERMISSIONS AND
       SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS
       MAY BE PRESCRIBED BY ANY OF THE CONCERNED
       AUTHORITIES WHILE GRANTING SUCH APPROVALS,
       PERMISSIONS, SANCTIONS, WHICH MAY BE AGREED
       TO BY THE BOARD OF DIRECTORS OF THE COMPANY
       AT THEIR SOLE DISCRETION (HEREINAFTER
       REFERRED TO AS THE "BOARD OF DIRECTORS"
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEES THEREOF), THE CONSENT OF THE
       COMPANY BE AND IS HEREBY ACCORDED FOR
       RAISING THE CEILING OF 24% OF THE PAID UP
       EQUITY SHARE CAPITAL OF THE COMPANY FOR
       INVESTMENT IN EQUITY SHARES OF THE COMPANY
       BY THE FOREIGN INSTITUTIONAL INVESTORS
       (FIIS) / REGISTERED FOREIGN PORTFOLIOS
       INVESTORS (RFPIS) UNDER THE PORTFOLIO
       INVESTMENT SCHEME UNDER THE FOREIGN
       EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
       SECURITY BY A PERSON RESIDENT OUTSIDE
       INDIA) REGULATIONS, 2000, UPTO NOT
       EXCEEDING 49% OF THE PAID UP EQUITY SHARE
       CAPITAL OF THE COMPANY OR SUCH OTHER LIMIT
       AS MAY BE PRESCRIBED FROM TIME TO TIME BY
       THE CENTRAL GOVERNMENT AND / OR RESERVE
       BANK OF INDIA OR ANY OTHER RELATED
       AUTHORITY. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO
       DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY
       BE NECESSARY, PROPER AND EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO THIS RESOLUTION
       AND FOR THE MATTERS CONNECTED THEREIN OR
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 PERSISTENT SYSTEMS LTD, PUNE                                                                Agenda Number:  705803600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y68031106
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  INE262H01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL FOR THE ISSUE OF BONUS SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO S.A. - PETROBRAS                                                        Agenda Number:  934186520
--------------------------------------------------------------------------------------------------------------------------
        Security:  71654V101
    Meeting Type:  Special
    Meeting Date:  29-Apr-2015
          Ticker:  PBRA
            ISIN:  US71654V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: APPOINTED BY THE PREFERRED
       SHAREHOLDERS: GUILHERME AFFONSO FERREIRA

3A.    ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          For
       COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES,
       APPOINTED BY THE PREFERRED SHAREHOLDERS:
       WALTER LUIS BERNARDES ALBERTONI & ROBERTO
       LAMB (SUBSTITUTE)




--------------------------------------------------------------------------------------------------------------------------
 PHILIPPINE LONG DISTANCE TELEPHONE CO.                                                      Agenda Number:  934222198
--------------------------------------------------------------------------------------------------------------------------
        Security:  718252604
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  PHI
            ISIN:  US7182526043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2014 CONTAINED IN THE
       COMPANY'S 2014 ANNUAL REPORT.

2.     DIRECTOR
       MR. A.V. PANGANIBAN*                                      Mgmt          For                            For
       MR. PEDRO E. ROXAS*                                       Mgmt          For                            For
       MR. ALFRED V. TY*                                         Mgmt          For                            For
       MS. HELEN Y. DEE#                                         Mgmt          For                            For
       ATTY. RAY C. ESPINOSA#                                    Mgmt          For                            For
       MR. JAMES L. GO#                                          Mgmt          For                            For
       MR. SETSUYA KIMURA#                                       Mgmt          For                            For
       MR. N.L. NAZARENO#                                        Mgmt          For                            For
       MR. HIDEAKI OZAKI#                                        Mgmt          For                            For
       MR. M.V. PANGILINAN#                                      Mgmt          For                            For
       MS. MA.L.C. RAUSA-CHAN#                                   Mgmt          For                            For
       MR. JUAN B. SANTOS#                                       Mgmt          For                            For
       MR. TONY TAN CAKTIONG#                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PI INDUSTRIES LTD, UDAIPUR                                                                  Agenda Number:  705404856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6978D141
    Meeting Type:  OTH
    Meeting Date:  12-Jul-2014
          Ticker:
            ISIN:  INE603J01030
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION FOR ALTERATION OF                      Mgmt          For                            For
       OBJECTS CLAUSE OF MEMORANDUM OF
       ASSOCIATION: SUB-CLAUSE 12 OF CLAUSE 3

2      ORDINARY RESOLUTION FOR MERGER OF PARTEEK                 Mgmt          For                            For
       FINANCE AND INVESTMENT COMPANY LIMITED WITH
       PI INDUSTRIES LIMITED THROUGH A HIGH COURT
       APPROVED SCHEME OF AMALGAMATION

3      SPECIAL RESOLUTION FOR BORROWINGS U/S                     Mgmt          For                            For
       180(1)(A) OF THE COMPANIES ACT, 2013

4      SPECIAL RESOLUTION FOR CREATION OF CHARGES                Mgmt          For                            For
       OVER MOVABLE/ IMMOVABLE PROPERTIES OF THE
       COMPANY, BOTH PRESENT AND FUTURE, TO SECURE
       THE BORROWINGS

5      SPECIAL RESOLUTION FOR MAKING PROVISION OF                Mgmt          For                            For
       MONEY TO TRUST BY THE COMPANY FOR PURCHASE/
       SUBSCRIPTION OF SHARES BY TRUSTEES FOR
       BENEFIT OF EMPLOYEES UNDER COMPANY ESOP
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 PI INDUSTRIES LTD, UDAIPUR                                                                  Agenda Number:  705503351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6978D141
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2014
          Ticker:
            ISIN:  INE603J01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED STATEMENT OF PROFIT AND               Mgmt          For                            For
       LOSS FOR THE YEAR ENDED MARCH 31, 2014 AND
       THE BALANCE SHEET AS AT THAT DATE TOGETHER
       WITH THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE YEAR 2013-14 AND TO DECLARE A FINAL
       DIVIDEND FOR THE YEAR 2013-14 ON THE EQUITY
       SHARES

3      RE-APPOINTMENT OF MR. ANURAG SURANA, WHO                  Mgmt          For                            For
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. RAJ KAUL, WHO RETIRES               Mgmt          For                            For
       BY ROTATION

5      TO APPOINT M/S. S.S. KOTHARI MEHTA & CO.,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS (ICAI REGISTRATION
       NO. 000756N) AS STATUTORY AUDITORS OF THE
       COMPANY AND AUTHORISE BOARD TO FIX THEIR
       REMUNERATION

6      APPOINTMENT OF MR. NARAYAN K. SESHADRI AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MRS. RAMNI NIRULA AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. BIMAL K. RAIZADA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF DR. VENKATRAO S. SOHONI AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. PRAVIN K. LAHERI AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     COMMISSION TO NON-EXECUTIVE DIRECTORS FOR A               Mgmt          For                            For
       PERIOD OF 5 YEARS

12     RATIFICATION OF COST AUDITOR'S REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  705753261
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2015
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1218/LTN20141218316.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1218/LTN20141218324.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE IMPLEMENTATION OF THE KEY
       EMPLOYEE SHARE PURCHASE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  706032149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN201504161067.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN201504161091.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2014

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

6.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.6    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.7    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. FAN MINGCHUN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

6.8    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.9    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YANG XIAOPING AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

6.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WOO KA BIU JACKSON AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. STEPHEN THOMAS MELDRUM AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 10TH SESSION OF THE BOARD

6.14   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YIP DICKY PETER AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.15   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.16   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN DONGDONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.17   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GE MING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

7.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE

7.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. PENG ZHIJIAN AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 8TH
       SESSION OF THE SUPERVISORY COMMITTEE

7.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 8TH SESSION OF THE SUPERVISORY
       COMMITTEE

8      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2014: IT IS PROPOSED TO
       DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX
       INCLUSIVE) PER SHARE OF THE COMPANY, IN A
       TOTAL AMOUNT OF RMB4,570,060,352.50 BASED
       ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705
       SHARES OF THE COMPANY; IT IS PROPOSED TO
       ISSUE A TOTAL OF 9,140,120,705 BONUS
       SHARES, IN A TOTAL AMOUNT OF
       RMB9,140,120,705, BY WAY OF CONVERSION OF
       CAPITAL RESERVE OF THE COMPANY ON THE BASIS
       OF TEN (10) BONUS SHARES FOR EVERY TEN (10)
       EXISTING SHARES OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 PIRAEUS BANK SA, ATHENS                                                                     Agenda Number:  705602729
--------------------------------------------------------------------------------------------------------------------------
        Security:  X06397156
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  GRS014003008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER BY ACQUISITION                     Mgmt          For                            For
       BETWEEN PIRAEUS BANK S.A. AND ITS
       SUBSIDIARY GENIKI BANK S.A., ACCORDING TO
       THE PROVISIONS OF ARTICLE 79 OF LAW
       2190.1920, AS IN FORCE AND IN PARTICULAR I
       APPROVAL OF A THE DRAFT MERGER AGREEMENT BY
       ACQUISITION OF GENIKI BANK S.A. BY PIRAEUS
       BANK S.A., B THE REPORT OF THE BOARD OF
       DIRECTORS OF THE BANK TO THE SHAREHOLDERS
       GENERAL MEETING, PURSUANT TO THE PROVISIONS
       OF ARTICLE 69 PAR. 4 OF LAW 2190.1920 AND C
       THE ACTIONS AND/OR STATEMENTS CARRIED OUT
       BY THE BOARD OF DIRECTORS AND ITS
       REPRESENTATIVES OR AGENTS FOR THE PURPOSES
       OF THE AFOREMENTIONED MERGER II
       AUTHORIZATIONS FOR THE SIGNING OF THE
       MERGER AGREEMENT IN THE FORM OF A NOTARIAL
       DEED

2.     CANCELLATION OF THE GREEK STATE PREFERENCE                Mgmt          For                            For
       SHARES OF LAW 3723.2008 FOLLOWING THEIR
       FULL REPAYMENT. CORRESPONDING REDUCTION OF
       THE SHARE CAPITAL AND AMENDMENT OF ARTICLES
       5 AND 27 OF THE BANK'S ARTICLES OF
       ASSOCIATION

3.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PIRAEUS BANK SA, ATHENS                                                                     Agenda Number:  705731594
--------------------------------------------------------------------------------------------------------------------------
        Security:  X06397156
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  GRS014003008
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 30 DEC 2014 AT 10:00
       AND AB REPETITIVE MEETING ON 12 JAN 2015 AT
       10:00. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     TO RESOLVE ON THE BANK'S OPTING INTO THE                  Mgmt          For                            For
       SPECIAL REGIME ENACTED BY ARTICLE 27A OF
       LAW 4172/2013, AS IN FORCE, REGARDING THE
       VOLUNTARY CONVERSION OF DEFERRED TAX ASSETS
       ARISING FROM TEMPORARY DIFFERENCES INTO
       FINAL AND SETTLED CLAIMS AGAINST THE GREEK
       STATE THROUGH THE CREATION OF A SPECIAL
       RESERVE AND THE FREE ISSUANCE AND
       ALLOCATION TO THE GREEK STATE OF SECURITIES
       (CONVERSION RIGHTS) REPRESENTING THE RIGHT
       TO ACQUIRE ORDINARY SHARES. GRANTING OF
       AUTHORISATION TO THE BOARD OF DIRECTORS OF
       THE BANK TO PROCEED WITH ALL ACTIONS
       REQUIRED FOR THE IMPLEMENTATION OF THE
       PROVISIONS OF ARTICLE 27A OF LAW 4172/2013

2.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PJSC MEGAFON                                                                                Agenda Number:  934243546
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  US58517T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE 2014 ANNUAL REPORT OF THE                     Mgmt          For
       COMPANY. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     APPROVE OF 2014 ANNUAL ACCOUNTING                         Mgmt          For
       STATEMENTS, INCLUDING PROFIT & LOSS
       STATEMENTS (PROFIT & LOSS ACCOUNTS) OF THE
       COMPANY.

3.     DETERMINE THE AMOUNT OF DIVIDEND FOR                      Mgmt          For
       SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
       AS FOLLOWS: FORWARD THE COMPANY'S NET
       INCOME EARNED IN 2014 FINANCIAL YEAR IN THE
       AMOUNT OF 10 000 600 000 RUR FOR PAYMENT OF
       DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY
       SHARES OF THE COMPANY BASED ON 2014
       FINANCIAL YEAR PERFORMANCE IN THE AMOUNT OF
       16,13 RUR PER ONE ORDINARY SHARE, PAY
       DIVIDEND IN MONEY TERMS, IN RUR; DETERMINE
       JULY "13", 2015 AS THE DATE TO DEFINE THE
       PEOPLE ENTITLED TO RECEIVE THE DIVIDENDS ON
       THE ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).

4A.    ELECTION OF DIRECTOR: G.J.M. BENGTSSON                    Mgmt          No vote

4B.    ELECTION OF DIRECTOR: B.K. KARLBERG                       Mgmt          No vote

4C.    ELECTION OF DIRECTOR: N.B. KRYLOV                         Mgmt          No vote

4D.    ELECTION OF DIRECTOR: S.A. KULIKOV                        Mgmt          No vote

4E.    ELECTION OF DIRECTOR: C.P.C. LUIGA                        Mgmt          No vote

4F.    ELECTION OF DIRECTOR: L.P. MYNERS                         Mgmt          For

4G.    ELECTION OF DIRECTOR: J.E. RUDBERG                        Mgmt          For

4H.    ELECTION OF DIRECTOR: S.V. SOLDATENKOV                    Mgmt          No vote

4I.    ELECTION OF DIRECTOR: I.M. STENMARK                       Mgmt          No vote

4J.    ELECTION OF DIRECTOR: V. YA. STRESHINSKY                  Mgmt          No vote

5.     ELECT THE MANAGEMENT BOARD: TAVRIN I.                     Mgmt          For
       VLADIMIROVICH, BASHMAKOV A. VLADIMIROVICH,
       VERMISHYAN G. ARUTYUNOVICH, WOLFSON VLAD,
       GASPARYAN A. GRIGORIEVNA, DUBIN M.
       ANDREEVICH, KONONOV DMITRY LEONOVICH,
       SEREBRYANIKOVA ANNA ANDREEVNA,
       CHERMASHENTSEV EVGENIY NIKOLAEVICH,
       VELICHKO VALERY LEONIDOVICH, KORCHAGIN
       PAVEL VIKTOROVICH, LEVYKIN ANDREY
       BORISOVICH, LIKHODEDOV KONSTANTIN
       MICHAILOVICH, MOLOTKOV MIKHAIL IVANOVICH,
       SEMENOV ALEXEI BORISOVICH, TYUTIN ALEKSEY
       LEONIDOVICH, FROLOV STANISLAV
       ALEXANDROVICH.

6.     APPROVE KPMG JSC AS THE COMPANY'S AUDITOR.                Mgmt          For

7A.    ELECTION OF THE REVISION COMMISSION OF THE                Mgmt          For
       COMPANY: ZHEIMO YURI ANTONOVICH

7B.    ELECTION OF THE REVISION COMMISSION OF THE                Mgmt          For
       COMPANY: KAPLUN PAVEL SERGEEVICH

7C.    ELECTION OF THE REVISION COMMISSION OF THE                Mgmt          For
       COMPANY: HAAVISTO SAMI PETTERI

8.     APPROVE MEGAFON PJSC CHARTER IN THE NEW                   Mgmt          For
       VERSION (VERSION NO.4); GIVE INSTRUCTIONS
       TO THE COMPANY'S CEO TO PROVIDE FOR
       REGISTRATION OF THE VERSION NO.4 OF THE
       COMPANY'S CHARTER WITHIN THE APPROPRIATE
       STATUTORY TERM.

9.     ELECT TAVRIN IVAN VLADIMIROVICH AS THE                    Mgmt          For
       CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL
       THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS
       MEETING IN 2018 (INCLUDING THIS DATE).

10.    ELECT CHERMASHENTSEV EVGENY NIKOLAEVICH AS                Mgmt          For
       THE CHIEF OPERATION OFFICER OF THE COMPANY
       TILL THE DATE OF THE ANNUAL GENERAL
       SHAREHOLDERS MEETING IN 2018 (INCLUDING
       THIS DATE).




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  705375942
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON                            Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO ADOPT
       RESOLUTIONS

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION CONCERNING THE USE               Mgmt          For                            For
       OF THE CAPITAL RESERVE DESIGNATED AS
       CENTRAL RESTRUCTURIUN H FUND FOR ONE OFF
       REDUNDANCY PAYMENTS TO FORMER EMPLOYEES OF
       BUD GAZ PRZEDSIEBIORSTWO PRODUKCYJNO USLUGO
       WO HANDLOWE SP ZOO W LIKWIDACJI WARSAW

7      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  705527767
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2014
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      PREPARATION OF ATTENDANCE LIST                            Mgmt          Abstain                        Against

4      STATEMENT OF THE MEETING'S LEGAL VALIDITY                 Mgmt          Abstain                        Against
       AND IT'S ABILITY TO ADOPT RESOLUTIONS

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       REDUCTION OF THE SALE PRICE OF LAND LOCATED
       IN BOLESZKOWICE

7      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       REDUCTION OF THE SALE PRICE OF RIGHTS TO
       PROPERTY LOCATED IN ZIELONA GORA

8      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       REDUCTION OF THE RESERVE PRICE OF
       PROPERTIES LOCATED IN SANOK USTRZYKI DOLNE
       AND GORLICE

9      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       TERMINATION OF THE EMPLOYMENT
       RATIONALIZATION AND REDUNDANCY PAYMENT
       PROGRAM FOR EMPLOYEES OF PGNIG GROUP IN THE
       YEARS 2009-2011

10     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  705709004
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRMAN OF THE MEETING                Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO ADOPT
       RESOLUTIONS

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION TO REDUCE THE SALE               Mgmt          For                            For
       PRICES OF PROPERTIES LOCATED IN THE TOWNS
       OF SANOK, USTRZYKI DOLNE AND GORLICE

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  705932867
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 438146 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      PREPARATION OF ATTENDANCE LIST                            Mgmt          Abstain                        Against

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      EVALUATION AND APPROVAL OF COMPANY                        Mgmt          For                            For
       FINANCIAL STATEMENT FOR 2014 AND MANAGEMENT
       BOARD REPORT ON COMPANY ACTIVITY IN 2014

7      EVALUATION AND APPROVAL OF CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENT OF CAPITAL GROUP FOR
       2014 AND MANAGEMENT BOARD REPORT ON CAPITAL
       GROUP ACTIVITY IN 2014

8      ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       DISCHARGE FOR MANAGEMENT BOARD MEMBERS FOR
       FULFILLMENT OF THEIR DUTIES IN 2014

9      ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       DISCHARGE FOR SUPERVISORY BOARD MEMBERS FOR
       FULFILLMENT OF THEIR DUTIES IN 2014

10     ADOPTION OF RESOLUTION ON DISTRIBUTION OF                 Mgmt          For                            For
       PROFIT FOR 2014, ESTABLISHING RECORD AND
       PAY DATE FOR DIVIDEND, PROPOSED RECORD DATE
       15 JUL 2015 PROPOSED PAY DATE 4 AUG 2015

11     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          For                            For
       COMPANY ARTICLES OF ASSOCIATION-AT THE
       REQUEST OF A SHAREHOLDER THE STATE
       TREASURY, SUBMITTED UNDER ART.401 OF THE
       COMMERCIAL COMPANIES CODE

12     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD-AT THE
       REQUEST OF A SHAREHOLDER, THE STATE
       TREASURY, SUBMITTED UNDER ART. 401 OF THE
       COMMERCIAL COMPANIES CODE

13     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PPC LIMITED, JOHANNESBURG                                                                   Agenda Number:  705757168
--------------------------------------------------------------------------------------------------------------------------
        Security:  S64165103
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2015
          Ticker:
            ISIN:  ZAE000170049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PROCEDURE FOR ELECTION                                    Mgmt          For                            For

O.2    ELECTION OF MS GT COETZER AS DIRECTOR TO                  Mgmt          For                            For
       THE BOARD

O.3    ELECTION OF MR I DUTIRO AS DIRECTOR TO THE                Mgmt          Against                        Against
       BOARD

O.4    ELECTION OF MS N GOLDIN AS DIRECTOR TO THE                Mgmt          For                            For
       BOARD

O.5    ELECTION OF ADV M GUMBI AS DIRECTOR TO THE                Mgmt          Against                        Against
       BOARD

O.6    ELECTION OF MR TJ LEAF-WRIGHT AS DIRECTOR                 Mgmt          For                            For
       TO THE BOARD

O.7    ELECTION OF DR C MANNING AS DIRECTOR TO THE               Mgmt          Abstain                        Against
       BOARD

O.8    ELECTION OF MR T MBOWENI AS DIRECTOR TO THE               Mgmt          For                            For
       BOARD

O.9    ELECTION OF MR S MULLER AS DIRECTOR TO THE                Mgmt          Against                        Against
       BOARD

O.10   ELECTION OF MR C NAUDE AS DIRECTOR TO THE                 Mgmt          Against                        Against
       BOARD

O.11   ELECTION OF MR PG NELSON AS DIRECTOR TO THE               Mgmt          For                            For
       BOARD

O.12   ELECTION OF MR K PILLAY AS DIRECTOR TO THE                Mgmt          Against                        Against
       BOARD

O.13   ELECTION OF DR D UFITIKIREZI AS DIRECTOR TO               Mgmt          For                            For
       THE BOARD

O.14   ELECTION OF MR DJ CASTLE AS THE NEW CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER

O.15   ELECTION OF MS ZJ KGANYAGO AS ALTERNATE                   Mgmt          Against                        Against
       DIRECTOR

O.16   APPOINTMENT OF DELOITTE & TOUCHE AS                       Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

O.17   AUTHORISE DIRECTORS TO FIX REMUNERATION OF                Mgmt          Against                        Against
       EXTERNAL AUDITORS

O.18   APPOINTMENT TO AUDIT COMMITTEE - MS B                     Mgmt          For                            For
       MODISE

O.19   APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO                Mgmt          For                            For

O.20   APPOINTMENT TO AUDIT COMMITTEE - MR TDA                   Mgmt          For                            For
       ROSS

O.21   ADVISORY VOTE ON COMPANY'S REMUNERATION                   Mgmt          Against                        Against
       POLICY

S.1    TO AUTHORISE THE PROVISION OF FINANCIAL                   Mgmt          For                            For
       ASSISTANCE

S.2.1  TO APPROVE THE BOARD FEES: BOARD - CHAIRMAN               Mgmt          For                            For

S.2.2  TO APPROVE THE BOARD FEES: BOARD - EACH                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.2.3  TO APPROVE THE BOARD FEES: AUDIT COMMITTEE                Mgmt          For                            For
       - CHAIRMAN

S.2.4  TO APPROVE THE BOARD FEES: AUDIT COMMITTEE                Mgmt          For                            For
       - EACH NON-EXECUTIVE DIRECTOR

S.2.5  TO APPROVE THE BOARD FEES: REMUNERATION                   Mgmt          For                            For
       COMMITTEE - CHAIRMAN

S.2.6  TO APPROVE THE BOARD FEES: REMUNERATION                   Mgmt          For                            For
       COMMITTEE - EACH NON-EXECUTIVE DIRECTOR

S.2.7  TO APPROVE THE BOARD FEES: RISK AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE - CHAIRMAN

S.2.8  TO APPROVE THE BOARD FEES: RISK AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE - EACH NON-EXECUTIVE
       DIRECTOR

S.2.9  TO APPROVE THE BOARD FEES: SOCIAL AND                     Mgmt          For                            For
       ETHICS COMMITTEE - CHAIRMAN

S2.10  TO APPROVE THE BOARD FEES: SOCIAL AND                     Mgmt          For                            For
       ETHICS COMMITTEE - EACH NON-EXECUTIVE
       DIRECTOR

S2.11  TO APPROVE THE BOARD FEES: NOMINATION                     Mgmt          For                            For
       COMMITTEE - CHAIRMAN

S2.12  TO APPROVE THE BOARD FEES: NOMINATION                     Mgmt          For                            For
       COMMITTEE - EACH NON-EXECUTIVE DIRECTOR

S2.13  TO APPROVE THE BOARD FEES: SPECIAL MEETINGS               Mgmt          For                            For
       - CHAIRMAN

S2.14  TO APPROVE THE BOARD FEES: SPECIAL MEETINGS               Mgmt          For                            For
       - EACH NON-EXECUTIVE DIRECTOR

S2.15  TO APPROVE THE BOARD FEES: LEAD INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S2.16  TO APPROVE THE BOARD FEES: ALL OTHER WORK                 Mgmt          Against                        Against

S.3    REPURCHASE OF OWN SHARES OR ACQUISITION OF                Mgmt          For                            For
       THE COMPANY'S SHARES BY A SUBSIDIARY

CMMT   24 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO NUMBERING
       OF RES.S.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PRIMAX ELECTRONICS LTD, TAIPEI                                                              Agenda Number:  705513617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7080U112
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2014
          Ticker:
            ISIN:  TW0004915004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361733 DUE TO RECEIPT OF
       DIRECTOR 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 IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION: ARTICLES 16, 16-1, 30, AND
       35

A.2.1  THE ELECTION OF THE DIRECTOR: PAN, YUNG-TAI               Mgmt          For                            For

A.2.2  THE ELECTION OF THE DIRECTOR: PAN,                        Mgmt          For                            For
       YUAN-CHUNG

A.3    THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE NEW DIRECTORS

A.4    EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For

cmmt   28 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBERS.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 370274. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT AKR CORPORINDO TBK, JAKARTA                                                              Agenda Number:  706004998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71161163
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  ID1000106701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

4      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTOR AND COMMISSIONER

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER




--------------------------------------------------------------------------------------------------------------------------
 PT AKR CORPORINDO TBK, JAKARTA                                                              Agenda Number:  706016917
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71161163
    Meeting Type:  EGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  ID1000106701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO INCREASE PAID IN AND PAID UP                  Mgmt          For                            For
       CAPITAL IN LINE WITH MESOP

2      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION IN RELATION WITH BOARD OF
       DIRECTORS AND COMMISSIONER, AND PARAGRAPH 3
       IN RELATION WITH COMPANY'S BUSINESS
       ACTIVITIES, AND PARAGRAPH 4 IN RELATION
       WITH PAID IN AND PAID UP CAPITAL IN LINE
       WITH MESOP

3      APPROVAL OF BOARD OF COMMISSIONERS ON                     Mgmt          For                            For
       INCREASING OF PAID IN AND PAID UP CAPITAL
       IN LINE WITH MESOP




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  705977227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION:                Mgmt          Against                        Against
       ARTICLE 20 REGARDING TO BOARD OF
       COMMISSIONER, PARAGRAPH 3 AND 4

2      APPROVAL AND RATIFICATION OF ANNUAL REPORT,               Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR 2014

3      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

4      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND BOARD OF COMMISSIONERS AND
       DETERMINE SALARY, OTHER BENEFITS FOR THE
       BOARD OF DIRECTORS AND COMMISSIONERS

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015

CMMT   07 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBER
       IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK, JAKARTA                                                      Agenda Number:  705835835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2015
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND THE BOARD               Mgmt          For                            For
       OF COMMISSIONERS SUPERVISION REPORT AND
       RATIFICATION OF THE COMPANY CONSOLIDATED
       FINANCIAL STATEMENTS AND THE ANNUAL REPORT
       ON THE PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2015

2      APPROVAL FOR THE DISTRIBUTION OF THE                      Mgmt          For                            For
       COMPANY NET PROFIT FOR THE FINANCIAL YEAR
       ENDED ON 31 DEC 2014

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE               Mgmt          For                            For
       TO AUDIT THE COMPANY ANNUAL REPORT AND THE
       ANNUAL REPORT ON THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2015

4      DETERMINATION OF THE REMUNERATION FOR                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTOR,
       HONORARIUM FOR MEMBERS OF THE BOARD OF
       COMMISSIONERS AND TANTIEM ALSO OTHER
       BENEFITS FOR ALL MEMBERS OF THE BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS OF THE
       COMPANY

5      AMENDMENT TO THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY TO ALIGN IT WITH PROVISIONS
       STIPULATED IN FINANCIAL SERVICE AUTHORITY
       REGULATION NO.32.POJK.04.2014 REGARDING THE
       PLAN AND IMPLEMENTATION OF A GENERAL
       MEETING OF SHAREHOLDERS FOR AN ISSUER OR A
       PUBLIC COMPANY AND REGARDING THE BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS OF AN
       ISSUER A PUBLIC COMPANY

6      APPROVAL ON THE CHANGE OF COMPOSITION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY

CMMT   23 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  705418590
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2014
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE MANAGEMENT STRUCTURES                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  705845610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014                 Mgmt          For                            For
       INCLUDING THE BOARD OF COMMISSIONERS
       SUPERVISORY REPORT AND RATIFICATION OF THE
       ANNUAL REPORT ON THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL BOOK YEAR 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015 AND TANTIEM 2014

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANYS BOOKS AND FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2015

5      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against

6      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK TABUNGAN NEGARA (PERSERO) TBK, JAKARTA                                              Agenda Number:  705854455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71197100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  ID1000113707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ANNUAL REPORT FOR BOOK YEAR                      Mgmt          For                            For
       2014,THE BOARD OF COMMISSIONERS SUPERVISORY
       REPORT INCLUDING FINANCIAL REPORT FOR BOOK
       YEAR ENDED ON 31 DEC 2014 AND RATIFICATION
       OF THE ANNUAL REPORT ON THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL BOOK YEAR 2014

2      APPROVAL ON UTILIZATION OF COMPANY PROFIT                 Mgmt          For                            For
       FOR BOOK YEAR 2014

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY'S BOOKS AND FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2015

4      DETERMINE BOARD DIRECTORS SALARY, BOARD                   Mgmt          For                            For
       COMMISSIONERS HONORARIUM AND TANTIEM FOR
       THE BOARD DIRECTORS AND BOARD COMMISSIONERS
       MEMBERS

5      AUTHORIZE THE BOARD OF COMMISSIONERS TO                   Mgmt          For                            For
       INCREASE CAPITAL OF THE COMPANY FROM
       IMPLEMENTATION MESOP PROGRAM

6      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          For                            For

7      CHANGE ON PENSION FUND REGULATION                         Mgmt          For                            For

8      APPROVAL TO CHANGE MANAGEMENT STRUCTURE                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  705753095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE COMPOSITION OF MEMBER BOARD                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  705873140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL THE ANNUAL REPORT FOR BOOK YEAR                  Mgmt          For                            For
       ENDED ON 31 DEC 2014 INCLUDING COMPANY
       REPORT, THE BOARD COMMISSIONERS REPORT AND
       APPROVE FINANCIAL REPORT FOR BOOK YEAR
       ENDED ON 31 DEC 2014 AS WELL AS TO GRANT
       ACQUIT ET DE CHARGE TO THE BOARD OF
       DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
       ENDED ON 31 DEC 2014

2      APPROVAL AND RATIFICATION OF THE ANNUAL                   Mgmt          For                            For
       REPORT ON THE PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR
       BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT
       ET DE CHARGE TO THE BOARD OF DIRECTORS AND
       COMMISSIONERS FOR BOOK YEAR 2014

3      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

4      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015 AND TANTIEM 2014

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY'S BOOKS AND FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2015

6      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          For                            For

7      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  705946082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436734 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL ON ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF COMPANY'S FINANCIAL REPORT FOR BOOK YEAR
       2014

2      APPROPRIATION OF COMPANY'S NET PROFIT FOR                 Mgmt          For                            For
       BOOK YEAR 2014

3      APPOINTMENT BOARD OF DIRECTOR AND                         Mgmt          For                            For
       COMMISSIONER FOR SERVICE PERIOD 2015-2017
       AND DETERMINATION OF SALARY AND OR
       ALLOWANCES FOR BOARD OF DIRECTOR AND
       HONORARIUM AND OR ALLOWANCES FOR BOARD OF
       COMMISSIONER SERVICE PERIOD 2015-2016

4      APPOINTING THE PUBLIC ACCOUNTANT FOR YEAR                 Mgmt          For                            For
       2015

5      CHANGING IN THE ARTICLE OF ASSOCIATION                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG                                          Agenda Number:  705903640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 437928 DUE TO RECEIPT OF UPDATED
       AGENDA. 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 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.

1      TO ACKNOWLEDGE THE 2014 PERFORMANCE RESULT                Mgmt          Abstain                        Against
       AND 2015 WORK PLAN

2      TO APPROVE THE 2014 FINANCIAL STATEMENTS                  Mgmt          For                            For

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2014                  Mgmt          For                            For

4      TO APPROVE THE DEBENTURE ISSUANCE UP TO THE               Mgmt          For                            For
       TOTAL AMOUNT OF USD 3,800 MILLION

5      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDITOR'S FEES FOR YEAR 2015

6      TO APPROVE THE DIRECTORS' AND THE                         Mgmt          For                            For
       SUB-COMMITTEES' REMUNERATION

7.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT

7.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. CHAKKRIT
       PARAPUNTAKUL

7.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: ADMIRAL TANARAT UBOL

7.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. NUTTACHAT
       CHARUCHINDA

7.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. SONGSAK SAICHEUA




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK, NEW DELHI                                                             Agenda Number:  705879065
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 431358 DUE TO WITHDRAWN OF
       RESOLUTION 1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

2      RAISING OF EQUITY CAPITAL OF THE BANK                     Mgmt          For                            For

3      ISSUE OF EQUITY SHARES ON PREFERENTIAL                    Mgmt          For                            For
       BASIS




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK, NEW DELHI                                                             Agenda Number:  706167562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DISCUSS APPROVE AND ADOPT THE AUDITED                  Mgmt          For                            For
       BALANCE SHEET

2      TO DECLARE DIVIDEND                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUNJAB NATIONAL BANK, NEW DELHI                                                             Agenda Number:  706281425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7162Z146
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  INE160A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 487187 DUE TO RECEIPT OF
       DIRECTOR 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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
       ELECTION OF DIRECTORS, AGAINST IS NOT A
       VOTING OPTION FOR ELECTION OF DIRECTORS.

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.

3.1    RESOLVED FURTHER THAT RAJINDER MOHAN SINGH                Mgmt          No vote
       ELECTED AS DIRECTOR FROM AMONGST
       SHAREHOLDERS OTHER THAN THE CENTRAL
       GOVERNMENT, PURSUANT TO SECTION 9(3) (I) OF
       THE ACT READ WITH RELEVANT SCHEME,
       REGULATIONS MADE THERE UNDER AND RBI
       NOTIFICATION, BE AND IS HEREBY APPOINTED AS
       THE DIRECTOR OF THE BANK TO ASSUME OFFICE
       FROM THE DAY AFTER THE DECLARATION OF
       RESULTS AND SHALL HOLD OFFICE UNTIL THE
       COMPLETION OF A PERIOD OF THREE YEARS FROM
       THE DATE OF SUCH ASSUMPTION

3.2    RESOLVED FURTHER THAT GOPAL SHARMA ELECTED                Mgmt          Against                        Against
       AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER
       THAN THE CENTRAL GOVERNMENT, PURSUANT TO
       SECTION 9(3) (I) OF THE ACT READ WITH
       RELEVANT SCHEME, REGULATIONS MADE THERE
       UNDER AND RBI NOTIFICATION, BE AND IS
       HEREBY APPOINTED AS THE DIRECTOR OF THE
       BANK TO ASSUME OFFICE FROM THE DAY AFTER
       THE DECLARATION OF RESULTS AND SHALL HOLD
       OFFICE UNTIL THE COMPLETION OF A PERIOD OF
       THREE YEARS FROM THE DATE OF SUCH
       ASSUMPTION




--------------------------------------------------------------------------------------------------------------------------
 QIWI PLC                                                                                    Agenda Number:  934155056
--------------------------------------------------------------------------------------------------------------------------
        Security:  74735M108
    Meeting Type:  Special
    Meeting Date:  28-Apr-2015
          Ticker:  QIWI
            ISIN:  US74735M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SPECIAL RESOLUTION: THAT THE AMENDED AND                  Mgmt          No vote
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AND ARE HEREBY APPROVED.




--------------------------------------------------------------------------------------------------------------------------
 QIWI PLC                                                                                    Agenda Number:  934233660
--------------------------------------------------------------------------------------------------------------------------
        Security:  74735M108
    Meeting Type:  Consent
    Meeting Date:  02-Jun-2015
          Ticker:  QIWI
            ISIN:  US74735M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     THAT AUDITED CONSOLIDATED FINANCIAL                       Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE 2014
       FINANCIAL YEAR BE AND ARE HEREBY APPROVED
       AND ADOPTED AS BEING IN THE BEST INTERESTS
       OF AND TO THE ADVANTAGE AND FURTHER
       COMMERCIAL BENEFIT OF AND WITHIN THE POWERS
       OF THE COMPANY.

B1     THAT MESSRS. ERNST & YOUNG REPRESENTED BY                 Mgmt          No vote
       ERNST & YOUNG LLC (RUSSIA) AND ERNST &
       YOUNG CYPRUS LIMITED (CYPRUS) BE AND ARE
       HEREBY RE-APPOINTED AS THE COMPANY'S
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THAT ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY.

B2     THAT THE AUDITOR'S REMUNERATION AMOUNT IS                 Mgmt          No vote
       FIXED IN THE LUMP SUM AMOUNT OF RUR 45 000
       000 FOR THE ENSUING YEAR.

C1A    ELECTION OF INDEPENDENT DIRECTOR: MR.                     Mgmt          No vote
       ROHINTON MINOO KALIFA

C1B    ELECTION OF INDEPENDENT DIRECTOR: MR. IGOR                Mgmt          No vote
       LOJEVSKIY

C1C    ELECTION OF INDEPENDENT DIRECTOR: MR.                     Mgmt          No vote
       MARCUS JAMES RHODES

C1D    ELECTION OF INDEPENDENT DIRECTOR: MR.                     Mgmt          No vote
       DMITRY PLESKONOS

C2A    ELECTION OF DIRECTOR: MR. BORIS KIM                       Mgmt          No vote

C2B    ELECTION OF DIRECTOR: MR. SERGEY SOLONIN                  Mgmt          No vote

C2C    ELECTION OF DIRECTOR: MR. ANDREY ROMANENKO                Mgmt          No vote

C2D    ELECTION OF DIRECTOR: MR. ALEXEY RASSKAZOV                Mgmt          No vote

C2E    ELECTION OF DIRECTOR: MR. ANDREY SHEMETOV                 Mgmt          No vote

C2F    ELECTION OF DIRECTOR: MR. OSAMA BEDIER                    Mgmt          No vote

D1     THAT A REMUNERATION FOR NON-EXECUTIVE                     Mgmt          No vote
       DIRECTORS OF THE COMPANY CONSISTING OF (I)
       AN ANNUAL FEE IN THE AMOUNT OF US$ 150 000
       GROSS FOR PARTICIPATION IN THE BOARD
       MEETINGS; (II) ANNUAL FEE OF US$ 25 000
       GROSS FOR CHAIRING THE MEETINGS OF THE
       BOARD OF DIRECTORS; AND (III) AN ANNUAL FEE
       OF US$ 25 000 GROSS FOR CHAIRING THE
       MEETINGS OF THE BOARD COMMITTEES, BE AND IS
       HEREBY APPROVED.

D2     THAT NO REMUNERATION SHALL BE FIXED FOR                   Mgmt          No vote
       EXECUTIVE DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  705843983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  OTH
    Meeting Date:  28-Mar-2015
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF SHRI MANSINGH L. BHAKTA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

2      APPOINTMENT OF DR. DHARAM VIR KAPUR AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

3      APPOINTMENT OF PROF. DIPAK C. JAIN AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

4      APPOINTMENT OF DR. RAGHUNATH A. MASHELKAR                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF SHRI MAHESWAR SAHU AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      ALTERATION OF OBJECTS CLAUSE OF THE                       Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION: CLAUSE III.A :
       SUB-CLAUSES 5, 6 AND 7

7      RE-APPOINTMENT OF SHRI HITAL R. MESWANI AS                Mgmt          For                            For
       A WHOLE-TIME DIRECTOR

CMMT   25 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  706185344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

1.A    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT, REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR,                 Mgmt          For                            For
       RETIRING BY ROTATION : SHRI HITAL R.
       MESWANI

3.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR,                 Mgmt          For                            For
       RETIRING BY ROTATION : SHRI P.M.S. PRASAD

4      APPOINTMENT OF AUDITORS AND FIXING THEIR                  Mgmt          Against                        Against
       REMUNERATION: RESOLVED THAT M/S. CHATURVEDI
       & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 101720W), DELOITTE HASKINS & SELLS LLP,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       117366W / W - 100018) AND M/S. RAJENDRA &
       CO., CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 108355W), BE AND ARE HEREBY APPOINTED
       AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

5      APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

6      APPROVAL OF CONTINUATION OF EMPLOYMENT OF                 Mgmt          For                            For
       SHRI PAWAN KUMAR KAPIL AS A WHOLE-TIME
       DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR

7      APPROVAL OF THE REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 RUMO LOGISTICA OPERADORA MULTIMODAL SA                                                      Agenda Number:  705998485
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8S112108
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  BRRUMOACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      ELECTION OF 6 NEW MEMBERS TO INTEGRATE THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS, SLATE
       MEMBERS. RICARDO ARDUINI, WILSON FERRO DE
       LARA, HENRIQUE AMARANTE DA COSTA PINTO,
       DELVIO JOAQUIM LOPES DE BRITO, NELSON
       ROZENTAL, JOILSON RODRIGUES FERREIRA

II     APPROVAL OF THE COMPANY'S STOCK PURCHASE                  Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 SAMCHULY BICYCLE CO LTD, SAU-DONG                                                           Agenda Number:  705858530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7467R104
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7024950008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF DIRECTOR CANDIDATE: KANG SEONG                Mgmt          For                            For
       SIK

2.2    ELECTION OF DIRECTOR CANDIDATE: CHO HEON                  Mgmt          For                            For
       MOON

3      ELECTION OF AUDITOR CANDIDATE: MOON SANG HO               Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  705825137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG                 Mgmt          For                            For

2.1.2  ELECTION OF OUTSIDE DIRECTOR I BYEONG GI                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GWON O HYEON                  Mgmt          For                            For

2.3    ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN                Mgmt          For                            For
       JUNG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD, BELLVILLE                                                                       Agenda Number:  705981098
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO PRESENT THE SANLAM ANNUAL REPORT                       Mgmt          For                            For
       INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS AUDIT
       COMMITTEE AND DIRECTORS REPORTS

O.2    TO RE-APPOINT ERNST AND YOUNG AS                          Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITORS

O.3    TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: CB BOOTH

O.4.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: MM BAKANE-TUOANE

O.4.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: PT MOTSEPE

O.4.3  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: AD BOTHA

O.4.4  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: DK SMITH

O.5    RE-ELECTION OF EXECUTIVE DIRECTOR: TI MVUSI               Mgmt          For                            For

O.6.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: PR BRADSHAW

O.6.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: P DEV RADEMEYER

O.6.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: CB BOOTH

O.7    TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

O.8    TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

O.9    TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDER MENTIONED SPECIAL
       RESOLUTIONS

S.1    TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD 01 JULY 2015 TILL 30 JUNE 2016

S.2    TO GIVE GENERAL AUTHORITY TO PROVIDE                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE COMPANIES ACT

S.3    TO GIVE GENERAL AUTHORITY TO PROVIDE                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

S.4    TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934217387
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Consent
    Meeting Date:  29-May-2015
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE 2014 ANNUAL REPORT. EFFECTIVE                 Mgmt          For
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2      APPROVE ANNUAL ACCOUNTING (FINANCIAL)                     Mgmt          For
       STATEMENTS FOR 2014.

3      APPROVE THE DISTRIBUTION OF 2014 PROFITS.                 Mgmt          For
       ANY PROFIT WHICH IS NOT PAID OUT AS 2014
       DIVIDENDS WILL BE TREATED AS SBERBANK'S
       RETAINED PROFIT: PAY OUT 2014 DIVIDENDS:
       RUB 0.45 PER ORDINARY SHARE AND RUB 0.45
       PER PREFERRED SHARE: ESTABLISH CLOSE OF
       BUSINESS ON 15 JUNE 2015 AS THE DATE OF
       RECORD (FOR DIVIDEND PURPOSES).

4      APPROVE ERNST AND YOUNG LLC AS THE AUDITOR                Mgmt          For
       FOR 2015 AND Q1 2016.

5A     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          For
       MARTIN G. GILMAN

5B     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       HERMAN GREF

5C     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       YEVSEI GURVICH

5D     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       BELLA ZLATKIS

5E     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       NADEZHDA IVANOVA

5F     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       SERGEI IGNATIEV

5G     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       ALEXEI KUDRIN

5H     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       GEORGY LUNTOVSKY

5I     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       VLADIMIR MAU

5J     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       GENNADY MELIKYAN

5K     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       ALESSANDRO PROFUMO

5L     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       ANTON SILUANOV

5M     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          For
       SERGEI SINELNIKOV-MURYLEV

5N     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       DMITRY TULIN

5O     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          For
       NADIA WELLS

5P     ELECT THE MEMBER TO THE SUPERVISORY BOARD:                Mgmt          No vote
       SERGEI SHVETSOV

6A     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       NATALIA BORODINA

6B     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       VLADIMIR VOLKOV

6C     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       GALINA GOLUBENKOVA

6D     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       TATIANA DOMANSKAYA

6E     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       YULIA ISSAKHANOVA

6F     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       ALEXEI MINENKO

6G     ELECT THE MEMBER OF THE AUDIT COMMITION:                  Mgmt          For
       NATALIA REVINA

7      ELECT MR HERMAN GREF THE CHAIRMAN OF THE                  Mgmt          For
       EXECUTIVE BOARD AND CEO OF SBERBANK FOR A
       NEW TERM STARTING FROM 29 NOVEMBER 2015.

8      APPROVE A NEW VERSION OF SBERBANK'S                       Mgmt          For
       CHARTER. INSTRUCT SBERBANK'S CHAIRMAN OF
       THE EXECUTIVE BOARD AND CEO TO SIGN THE
       DOCUMENTS REQUIRED FOR REGISTERING THE NEW
       VERSION WITH THE STATE.

9      APPROVE A NEW VERSION OF REGULATIONS ON THE               Mgmt          For
       GENERAL SHAREHOLDERS' MEETING.

10     APPROVE A NEW VERSION OF REGULATIONS ON THE               Mgmt          For
       SUPERVISORY BOARD.

11     APPROVE A NEW VERSION OF THE REGULATIONS ON               Mgmt          For
       REMUNERATIONS AND COMPENSATIONS PAID TO THE
       MEMBERS OF THE SUPERVISORY BOARD.

12     UNDER ARTICLE 77 OF THE FEDERAL JSC LAW                   Mgmt          For
       DATED 26.12.1995 NO 208-FZ, ESTABLISH THE
       VALUE OF SERVICE ACQUIRED UNDER DIRECTOR,
       OFFICER AND COMPANY POLICY (D&O POLICY) NO
       442-555555/13 AS AMENDED BY AMENDMENT 1 IN
       THE AMOUNT OF AN INSURANCE PREMIUM OF RUB
       37,539,588 (THIRTY SEVEN MILLION FIVE
       HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED
       EIGHTY EIGHT). APPROVE D&O POLICY NO
       442-555555/13 AS AMENDED BY AMENDMENT 1 AS
       A RELATED PARTY TRANSACTION, ON THE
       FOLLOWING TERMS. ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL OAO, CHEREPOVETS                                                                  Agenda Number:  705487874
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2014
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE TRANSFER OF POWERS OF GENERAL                     Mgmt          For                            For
       DIRECTOR TO MANAGING COMPANY: ALEXEY
       GENNADIEVICH KULICHENKO

2      APPROVE EARLY TERMINATION OF POWERS OF                    Mgmt          For                            For
       GENERAL DIRECTOR: ALEXEY ALEXANDROVICH
       MORDASHOV

3      APPROVE INTERIM DIVIDENDS OF RUB 2.14 PER                 Mgmt          For                            For
       SHARE FOR FIRST SIX MONTHS OF FISCAL 2014

CMMT   20 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       AND CHANGE IN MEETING TYPE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL OAO, CHEREPOVETS                                                                  Agenda Number:  705648597
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2014
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAY (ANNOUNCE) DIVIDENDS FOR 9 MONTHS 2014                Mgmt          For                            For
       RESULTS IN THE AMOUNT OF 54 RUBLES 46
       KOPECKS PER ONE ORDINARY REGISTERED SHARE.
       FORM OF THE DIVIDEND PAYMENT: MONETARY
       FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY
       FUNDS SHALL BE MADE BY THE COMPANY BY MEANS
       OF BANK TRANSFER. DATE OF MAKING A LIST OF
       PERSONS ENTITLED TO RECEIVE DIVIDENDS IS
       DETERMINED AS OF NOVEMBER 25, 2014
       INCLUSIVELY

2      IN ORDER TO BRING THE COMPANY'S CHARTER IN                Mgmt          For                            For
       LINE WITH THE APPLICABLE LAW OF THE RUSSIAN
       FEDERATION APPROVE THE COMPANY'S CHARTER IN
       THE NEW EDITION

3      APPROVE THE COMPANY'S REGULATIONS FOR THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS IN THE NEW EDITION

CMMT   30 OCT 2014: OWING TO THE IMPLEMENTATION OF               Non-Voting
       THE FEDERAL LAW NO. 415-FZ, WITH EFFECT
       FROM 6TH NOVEMBER 2013, HOLDERS OF
       DEPOSITORY RECEIPTS ARE REQUIRED TO
       DISCLOSE THE BENEFICIAL OWNER OR LEGAL
       PROXY OWNER INFORMATION TO VOTE AT
       SHAREHOLDER MEETINGS

CMMT   30 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE COMMENT
       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.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL OAO, CHEREPOVETS                                                                  Agenda Number:  706123116
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  25-May-2015
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 10 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE WITH ANY QUESTIONS.

1.1    ELECTION OF THE BOARD OF DIRECTOR: ALEXEY                 Mgmt          Against                        Against
       ALEXANDROVICH MORDASHOV

1.2    ELECTION OF THE BOARD OF DIRECTOR: MIKHAIL                Mgmt          Against                        Against
       VYACHESLAVOVICH NOSKOV

1.3    ELECTION OF THE BOARD OF DIRECTOR: VADIM                  Mgmt          Against                        Against
       ALEXANDROVICH LARIN

1.4    ELECTION OF THE BOARD OF DIRECTOR: ALEXEY                 Mgmt          Against                        Against
       GENNADIEVICH KULICHENKO

1.5    ELECTION OF THE BOARD OF DIRECTOR: VLADIMIR               Mgmt          Against                        Against
       ANDREEVICH LUKIN

1.6    ELECTION OF THE BOARD OF DIRECTOR: VLADIMIR               Mgmt          For                            For
       ALEXANDROVICH MAU

1.7    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       ALEXANDER ALEXANDROVICH AUZAN

1.8    ELECTION OF THE BOARD OF DIRECTOR: PHILIP                 Mgmt          For                            For
       JOHN DAYER

1.9    ELECTION OF THE BOARD OF DIRECTOR: ALUN                   Mgmt          For                            For
       DAVID BOWEN

1.10   ELECTION OF THE BOARD OF DIRECTOR: SAKARI                 Mgmt          For                            For
       VEIKKO TAMMINEN

2      APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL               Mgmt          For                            For
       ACCOUNTING STATEMENTS INCLUDING INCOME
       STATEMENT REPORT FOR 2014

3      1 A) ALLOCATE THE COMPANY'S PROFIT BASED ON               Mgmt          For                            For
       2014 FINANCIAL YEAR RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2014 FINANCIAL YEAR RESULTS
       IN THE AMOUNT OF 14 RUBLES 65 KOPECKS PER
       ONE ORDINARY REGISTERED SHARE. FORM OF THE
       DIVIDEND PAYMENT: MONETARY FUNDS. THE
       PAYMENT OF DIVIDENDS IN MONETARY FUNDS
       SHALL BE MADE BY THE COMPANY BY MEANS OF
       BANK TRANSFER. DATE OF MAKING A LIST OF
       PERSONS ENTITLED TO RECEIVE DIVIDENDS IS
       DETERMINED AS OF JUNE 05, 2015 INCLUSIVELY.
       B) PROFIT BASED ON 2014 RESULTS NOT
       EARMARKED FOR THE PAYMENT OF DIVIDENDS FOR
       2014 FINANCIAL YEAR RESULTS SHALL NOT BE
       ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2015 RESULTS IN THE AMOUNT OF 12
       RUBLES 81 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DATE OF MAKING A LIST OF PERSONS ENTITLED
       TO RECEIVE DIVIDENDS IS DETERMINED AS OF
       JUNE 05, 2015 INCLUSIVELY

5.1    ELECTION OF INTERNAL AUDIT COMMISSION:                    Mgmt          For                            For
       NIKOLAY VIKTOROVICH LAVROV

5.2    ELECTION OF INTERNAL AUDIT COMMISSION:                    Mgmt          For                            For
       ROMAN IVANOVICH ANTONOV

5.3    ELECTION OF INTERNAL AUDIT COMMISSION:                    Mgmt          For                            For
       SVETLANA VIKTOROVNA GUSEVA

6      APPROVE ZAO KPMG AS THE COMPANY'S AUDITOR                 Mgmt          For                            For
       (INN 7702019950. THE PRINCIPAL REGISTRATION
       NUMBER OF THE ENTRY IN THE STATE REGISTER
       OF AUDITORS AND AUDIT ORGANISATIONS:
       10301000804)

7      1. STARTING FROM 01 JUNE 2015 THE                         Mgmt          Against                        Against
       REMUNERATIONS BELOW SHALL BE PAID TO
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       DEEMED TO BE INDEPENDENT DIRECTORS AS
       PROVIDED FOR BY THE COMPANY'S CORPORATE
       GOVERNANCE CODE FOR THE EXECUTION OF
       FUNCTIONS OF THE COMPANY'S BOARD
       MEMBERS:-TO AN INDEPENDENT DIRECTOR
       APPROVED BY THE BOARD RESOLUTION AS A
       CHAIRMAN OF ANY COMMITTEE OF THE COMPANY'S
       BOARD OF DIRECTORS-10,000 GREAT BRITAIN
       POUNDS (OR AN EQUIVALENT IN ANY OTHER
       CURRENCY) PER MONTH;-TO ANY OTHER
       INDEPENDENT DIRECTOR-5,000 GREAT BRITAIN
       POUNDS (OR AN EQUIVALENT IN ANY OTHER
       CURRENCY) PER MONTH. 2. STARTING FROM 01
       JUNE 2015 TO A MEMBER OF THE COMPANY'S
       BOARD OF DIRECTORS DEEMED TO BE A
       NON-EXECUTIVE DIRECTOR AS PROVIDED FOR BY
       THE COMPANY'S REGULATIONS FOR THE BOARD OF
       DIRECTORS AND CORPORATE GOVERNANCE CODE THE
       REMUNERATION CONTD

CONT   CONTD IN THE AMOUNT OF 5,000 GREAT BRITAIN                Non-Voting
       POUNDS (OR AN EQUIVALENT IN ANY OTHER
       CURRENCY) PER MONTH SHALL BE PAID. 3. ALL
       AMOUNTS OF MONTHLY REMUNERATIONS PROVIDED
       FOR IN CLAUSES 1 AND 2 OF THIS RESOLUTION
       SHALL BE PAID NO LATER THAN THE 25TH DATE
       OF THE MONTH FOLLOWING THE MONTH, FOR WHICH
       SUCH REMUNERATION IS ACCRUED. 4. TO MEMBERS
       OF THE BOARD OF DIRECTORS, WHOSE POWERS ARE
       TERMINATED FROM THE DATE OF ELECTION OF THE
       NEW COMPOSITION OF THE BOARD OF DIRECTORS
       BASED ON THE RESOLUTION OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS OF PAO
       SEVERSTAL FOR 2014 RESULTS, THE FOLLOWING
       LUMP-SUM REMUNERATION SHALL BE PAID:-TO AN
       INDEPENDENT DIRECTOR, WHO EXERCISED
       FUNCTIONS OF CHAIRMAN OF THE BOARD OF
       DIRECTORS-21,429 GREAT BRITAIN POUNDS (OR
       AN EQUIVALENT IN ANY OTHER CURRENCY);-TO AN
       INDEPENDENT DIRECTOR, WHO EXERCISED CONTD

CONT   CONTD FUNCTIONS OF CHAIRMAN OF THE AUDIT                  Non-Voting
       COMMITTEE-14,286 GREAT BRITAIN POUNDS (OR
       AN EQUIVALENT IN ANY OTHER CURRENCY);-TO AN
       INDEPENDENT DIRECTOR, WHO EXERCISED
       FUNCTIONS OF SENIOR INDEPENDENT
       DIRECTORS-14,286 GREAT BRITAIN POUNDS (OR
       AN EQUIVALENT IN ANY OTHER CURRENCY). THE
       ABOVEMENTIONED LUMP-SUM REMUNERATIONS SHALL
       BE PAID WITHIN ONE MONTH FROM THE DATE OF
       THIS RESOLUTION. 5. TO MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS DEEMED TO BE
       INDEPENDENT DIRECTORS OR NON-EXECUTIVE
       DIRECTORS AS PROVIDED FOR BY THE COMPANY'S
       REGULATIONS FOR THE BOARD OF DIRECTORS AND
       CORPORATE GOVERNANCE CODE THE FOLLOWING
       DOCUMENTARILY CONFIRMED EXPENSES RELATING
       WITH THE EXECUTION OF THEIR FUNCTIONS OF
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       SHALL BE REIMBURSED: 1) REGULAR AIR FLIGHTS
       AND RAILWAY TRAVELS FROM THE PLACE OF CONTD

CONT   CONTD RESIDENCE TO THE VENUE OF AN                        Non-Voting
       IN-PERSON MEETING OF THE COMPANY'S BOARD OF
       DIRECTORS (COMMITTEE OF THE COMPANY'S BOARD
       OF DIRECTORS), VIP-LOUNGE SERVICES AND
       SPECIAL SERVICE ROOMS IN AIRPORTS AND
       RAILWAY STATIONS, AS WELL AS GROUND
       TRANSFERS (TAXI); 2) HOTEL ACCOMMODATION
       (HOUSEHOLD SERVICES INCLUDED) WITHIN
       TIMEFRAMES REQUIRED FOR ATTENDING AN
       IN-PERSON MEETING OF THE COMPANY'S BOARD OF
       DIRECTORS (COMMITTEE OF THE COMPANY'S BOARD
       OF DIRECTORS) TO BE HELD IN ANY LOCATION
       EXCEPT FOR THE PLACE OF RESIDENCE OF A
       MEMBER OF THE BOARD OF DIRECTORS; 3)
       COMMUNICATION SERVICES, SUCH AS: 3.1)
       SENDING MAILS TO THE ADDRESS OF THE COMPANY
       OR THE COMPANY'S AUDITOR; 3.2) CONFERENCE
       CALLS WITH ANY MEMBER OF THE BOARD OF
       DIRECTORS/EMPLOYEE OF THE COMPANY, AS WELL
       AS ANY REPRESENTATIVE OR EMPLOYEE OF THE
       COMPANY'S AUDITOR; 4) SERVICES CONTD

CONT   CONTD OF AN INTERPRETER FOR TRANSLATION OF                Non-Voting
       DOCUMENTS REQUIRED FOR A MEMBER OF THE
       BOARD OF DIRECTORS TO EXECUTE HIS/HER
       FUNCTIONS; 5) MEALS WITHIN THE PERIOD OF
       STAY AT THE VENUE OF AN IN-PERSON MEETING
       OF THE BOARD OF DIRECTORS (COMMITTEE OF THE
       COMPANY'S BOARD OF DIRECTORS) EXCEPT FOR
       THE PLACE OF RESIDENCE OF A MEMBER OF THE
       BOARD OF DIRECTORS; 6) ARRANGEMENT OF
       ADDITIONAL MEETINGS OF MEMBERS OF THE BOARD
       OF DIRECTORS WITH EACH OTHER AND WITH THE
       COMPANY'S EMPLOYEES OR
       REPRESENTATIVES/EMPLOYEES OF THE COMPANY'S
       AUDITOR INCLUDING: 6.CONTD

CONT   CONTD 1) RENT OF A MEETING ROOM; 6.2) MEALS               Non-Voting
       (BUFFET SERVICES) IN THE COURSE OF A
       MEETING. 6. THIS RESOLUTION SHALL COME INTO
       FORCE STARTING FROM 01 JUNE 2015. MOREOVER,
       ANY OTHER RESOLUTION RELATING WITH
       REMUNERATIONS AND COMPENSATIONS PAYABLE TO
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       PREVIOUSLY TAKEN BY THE COMPANY'S GENERAL
       MEETING OF SHAREHOLDERS SHALL LOSE ITS
       FORCE. 7. THIS RESOLUTION SHALL LOSE ITS
       FORCE IN CASE THE COMPANY'S GENERAL MEETING
       OF SHAREHOLDERS WILL TAKE A NEW RESOLUTION
       ABOUT REMUNERATIONS AND COMPENSATIONS
       PAYABLE TO MEMBERS OF THE COMPANY'S BOARD
       OF DIRECTORS

8      APPROVE THE COMPANY'S CHARTER IN THE NEW                  Mgmt          For                            For
       EDITION




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  705845204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS (INCLUDING               Mgmt          For                            For
       STATEMENTS OF APPROPRIATION OF RETAINED
       EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1,
       2014 DECEMBER 31, 2014)

2      APPROVAL OF REVISION TO ARTICLES OF                       Mgmt          For                            For
       INCORPORATION: ARTICLE 19, 23, 39, 41, 47,
       48, 51

3.1    APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       CANDIDATE : MR. YONG BYOUNG CHO

3.2    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. BOO IN KO

3.3    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. TAEEUN KWON

3.4    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. SEOK WON KIM

3.5    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. HOON NAMKOONG

3.6    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. CHEUL PARK

3.7    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. SANG KYUNG LEE

3.8    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. YUKI HIRAKAWA

3.9    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. PHILIPPE AVRIL

4.1    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. TAEEUN KWON

4.2    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. SEOK WON KIM

4.3    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. MAN WOO LEE

4.4    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. SANG KYUNG LEE

5      APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR                 Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL                                                    Agenda Number:  705587840
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 30 JUNE 2014

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH ANTON WENTZEL
       AS THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR                    Mgmt          For                            For

O.4    RE-ELECT JJ FOUCHE AS DIRECTOR                            Mgmt          For                            For

O.5    RE-ELECT GERHARD RADEMEYER AS DIRECTOR                    Mgmt          For                            For

O.6    RE-ELECT JOSEPH ROCK AS DIRECTOR                          Mgmt          For                            For

O.7    ELECT JOHANNES BASSON AS DIRECTOR                         Mgmt          For                            For

O.8    RE-ELECT GERHARD RADEMEYER AS CHAIRPERSON                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.9    RE-ELECT JACOBUS LOUW AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.10   RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.11   ELECT JOHANNES BASSON AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.12   ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT                  Mgmt          For                            For
       AND RISK COMMITTEE

O.13   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.14   AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF FIVE PERCENT OF ISSUED
       SHARE CAPITAL

O.15   AUTHORISE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

O.16   APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.17   APPROVE REDEMPTION OF PREFERENCE SHARES                   Mgmt          For                            For

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

S.5    AUTHORISE SPECIFIC ISSUE OF DEFERRED SHARES               Mgmt          Against                        Against
       TO THIBAULT SQUARE FINANCIAL SERVICES
       (PROPRIETARY) LIMITED

S.6    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.3

S.7    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.4

S.8    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.5

S.9    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.6

CMMT   08 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION S.6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  705835190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF MR. AMITABH CHAUDHRY AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

2      APPOINTMENT OF MR. S. LAKSHMINARAYANAN AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

3      APPOINTMENT OF MRS. KISHORI UDESHI AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD, BANGSUE                                                          Agenda Number:  705874813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (THE 21ST MEETING) HELD ON WEDNESDAY, MARCH
       26, 2014

2      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2014

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2014

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. PANAS SIMASATHIEN

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. ARSA SARASIN

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. CHUMPOL NALAMLIENG

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION:MR. ROONGROTE RANGSIYOPASH

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2015

7      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2015

8      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       ANOTHER 50,000 MILLION BAHT TO THE CEILING
       OF THE ISSUANCE AND OFFERING OF SCC
       DEBENTURE, TOTALING 250,000 MILLION BAHT

CMMT   09 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINGAMAS CONTAINER HOLDINGS LTD, WAN CHAI                                                   Agenda Number:  705650908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79929108
    Meeting Type:  OGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  HK0716002271
--------------------------------------------------------------------------------------------------------------------------

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/2014/1023/LTN20141023154.PDF AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/1023/LTN20141023144.PDF

1      THAT: (A) THE TRANSACTIONS (AS DEFINED IN                 Mgmt          For                            For
       THE CIRCULAR OF THE COMPANY DATED 24
       OCTOBER 2014) (THE "CIRCULAR") CONTEMPLATED
       THEREIN THE MASTER PURCHASE CONTRACT 2015
       (AS DEFINED IN THE CIRCULAR) (A COPY OF
       WHICH IS TABLED AT THE MEETING AND MARKED
       "A" AND INITIALLED BY THE CHAIRMAN OF THE
       MEETING FOR IDENTIFICATION PURPOSES) BE AND
       ARE HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE ANNUAL CAPS (AS DEFINED
       IN THE CIRCULAR) FOR THE THREE FINANCIAL
       YEARS ENDING 31 DECEMBER 2017 BE AND ARE
       HEREBY APPROVED; AND (C) ANY DIRECTOR OF
       THE COMPANY BE AND IS HEREBY AUTHORISED AS
       HE CONSIDERS NECESSARY, TO EXECUTE FOR AND
       ON BEHALF OF THE COMPANY ALL OTHER
       DOCUMENTS, INSTRUMENTS, NOTICES OR
       AGREEMENTS TO BE INCIDENTAL TO, OR
       ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE MASTER PURCHASE
       CONTRACT 2015 AND, CONTD

CONT   CONTD TO DO ALL SUCH OTHER ACTS, MATTERS OR               Non-Voting
       THINGS FOR AND ON BEHALF OF THE COMPANY, AS
       MAY DEEM NECESSARY OR DESIRABLE TO PERFECT,
       GIVE EFFECT TO OR IMPLEMENT ANY TERMS OF
       THE TRANSACTIONS

2      THAT: (A) THE AMENDMENTS TO THE EXISTING                  Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY IN THE MANNER AS SET OUT IN
       APPENDIX II TO THE CIRCULAR OF THE COMPANY
       DATED 24 OCTOBER 2014 BE AND ARE HEREBY
       APPROVED; AND (B) THE ARTICLES OF
       ASSOCIATION, A COPY OF WHICH HAS BEEN
       PRODUCED TO THE MEETING MARKED "B" AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSE OF IDENTIFICATION, WHICH,
       AMONG OTHER THINGS, DO NOT INCLUDE ANY
       "OBJECTS" CLAUSES, BE AND ARE HEREBY
       APPROVED AND ADOPTED AS THE ARTICLES OF
       ASSOCIATION OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY WITH EFFECT FROM THE CONCLUSION
       OF THIS MEETING AND THAT ANY DIRECTOR OR
       THE COMPANY SECRETARY OF THE COMPANY BE AND
       IS HEREBY AUTHORIZED TO DO ALL THINGS
       NECESSARY CONTD

CONT   CONTD TO EFFECT AND RECORD THE AMENDMENTS                 Non-Voting
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOVAC BIOTECH LTD.                                                                        Agenda Number:  934057969
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8696W104
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2014
          Ticker:  SVA
            ISIN:  AGP8696W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WEIDONG YIN                                               Mgmt          No vote
       YUK LAM LO                                                Mgmt          No vote
       SIMON ANDERSON                                            Mgmt          No vote
       KENNETH LEE                                               Mgmt          No vote
       MENG MEI                                                  Mgmt          No vote

2.     APPROVE THE AUDITED CONSOLIDATED FINANCIAL                Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2013 TOGETHER WITH
       THE REPORT OF INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM THEREON AND THE NOTES
       THERETO.

3.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          No vote
       HUA MING LLP AS THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014 AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO FIX SUCH
       INDEPENDENT AUDITORS REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC, ICHON                                                                         Agenda Number:  705849884
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       SEONG WOOK

3.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       DU KYUNG

3.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK YOUNG JOON

3.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       DAE IL

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       CHANG YANG

4.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU
       KYUNG

4.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE
       IL

4.3    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG
       YANG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ    S.                                          Agenda Number:  705431877
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 JUN 2014: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 JUL 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL TO MODIFY THE ARTICLES OF                        Mgmt          For                            For
       INCORPORATION OF SOCIETATEA NATIONALA DE
       GAZE NATURALE ROMGAZ S.A. AS FOLLOWS A)
       ARTICLE 6 PARAGRAPH 3 SHALL BE AMENDED TO
       READ AS FOLLOWS THE ROMANIAN STATE HOLDS A
       NUMBER OF 269,823,080 SHARES. B) A NEW
       PARAGRAPH 6 SHALL BE INSERTED AFTER
       PARAGRAPH 5 ARTICLE 6 AND SHALL READ AS
       FOLLOWS ROMANIAN AND FOREIGN, NATURAL AND
       LEGAL PERSONS HOLD A NUMBER OF 57,813,360
       SHARES

2      APPROVAL OF THE CORPORATE GOVERNANCE RULES                Mgmt          For                            For
       OF SOCIETATEA NATIONALA DE GAZE NATURALE
       ROMGAZ .SA

3      APPROVAL TO AMEND ITEM 1 OF THE RESOLUTION                Mgmt          For                            For
       NO. 4/APRIL 29/2013 OF THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS, AS FOLLOWS
       APPROVES TO SET UP A WORK LOCATION
       BELONGING TO S.N.G.N. ROMGAZ S.A., AS
       FOLLOWS ADDRESSCALEA PLEVNEI NO. 141, BL.
       1, SC.A, GROUND FLOOR, APARTMENT 1,
       BUCHAREST NO. OF PERSONNEL 5 POSITIONS
       SCOPE OF ACTIVITY-BUSINESS AND OTHER
       MANAGEMENT CONSULTANCY ACTIVITIES, CAEN
       CODE 7022 TRADE OF ELECTRICITY CAEN CODE
       3514 TRADE OF GAS THROUGH MAINS CAEN CODE
       3523

4      ESTABLISH AUGUST 18, 2014 AS THE RECORD                   Mgmt          For                            For
       DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
       THE SHAREHOLDERS WHO ARE AFFECTED BY THE
       RESOLUTIONS OF THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS

5      AUTHORIZE THE CHAIRMAN OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND THE SECRETARY OF THE MEETING
       TO EXECUTE THE RESOLUTION OF THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH
       1 OF THE ARTICLES OF INCORPORATION OF
       SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ
       S.A

CMMT   27 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
       POA. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ    S.                                          Agenda Number:  705466046
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 355255 DUE TO ADDITION OF
       RESOLUTIONS 3, 4, 5 AND 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   A MEETING SPECIFIC POWER OF ATTORNEY (POA)                Non-Voting
       IS REQUIRED IN THE ROMANIAN MARKET. SOME
       SUBCUSTODIANS REQUIRE THE POA TO BE
       COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
       TO PROCESS VOTING INSTRUCTIONS. IF THE
       ENGLISH VERSION OF THE POA IS SUBMITTED,
       THE POA MUST BE NOTARIZED, APOSTILLIZED AND
       FURTHER TRANSLATED INTO ROMANIAN. IF
       ROMANIAN VERSION OF THE POA IS SUBMITTED,
       NOTARIZATION IS SUFFICIENT. THE POA MUST BE
       FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
       FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
       YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR ASSISTANCE IN SUBMITTING THE REQUIRED
       DOCUMENTS

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 31 JUL 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPOINT A NEW DIRECTOR ON THE VACANT                      Mgmt          Against                        Against
       POSITION IN THE BOARD OF DIRECTORS OF
       S.N.G.N. ROMGAZ S.A FURTHER TO THE
       RESIGNATION OF MR. ADRIAN CONSTANTIN
       VOLINTIRU FROM HIS POSITION. THE MANDATE
       SHALL BE ENFORCED FROM THE DATE THE
       POSITION IS ACCEPTED ACCORDING TO LEGAL
       PROVISIONS AND SHALL BE VALID UNTIL MAY 14,
       2017

2      MANDATING MR. CORNEL BOBALCA ,                            Mgmt          Against                        Against
       REPRESENTATIVE OF THE MAJORITY SHAREHOLDER,
       FOR SIGNING THE DIRECTORS CONTRACT WITH THE
       NEW MEMBER OF THE BOARD OF DIRECTORS

3      ESTABLISHING THE INCOME AND EXPENSES BUDGET               Mgmt          For                            For
       OF ROMGAZ SA AS PER 2014

4      APPROVAL OF AN ADDITIONAL VARIABLE                        Mgmt          For                            For
       EMOLUMENT TO THE MEMBERS OF THE MANAGEMENT
       BOARD DEPENDING ON THE PERFORMANCE OF THE
       SHARES OF ROMGAZ SA AND ON THE FORM OF THE
       ADDENDUM TO.THE MANAGEMENT AGREEMENTS THAT
       SHALL BE CONCLUDED WITH THE MEMBERS OF THE
       MANAGEMENT BOARD TO THIS END

5      MANDATING THE MANAGEMENT BOARD OF THE                     Mgmt          For                            For
       COMPANY TO IMPLEMENT WITH THE EXECUTIVE
       MANAGEMENT OF ROMGAZ SA AN EMOLUMENT SYSTEM
       DEPENDING ON THE PERFORMANCE OF THE SHARES
       OF ROMGAZ SA

6      MANDATING MR. CORNEL BOBALCA TO SIGN THE                  Mgmt          For                            For
       ADDENDUM TO THE MANAGEMENT AGREEMENT TO BE
       CONCLUDED WITH THE MEMBERS OF THE
       MANAGEMENT BOARD

7      ESTABLISH AUGUST 18, 2014 AS THE RECORD                   Mgmt          For                            For
       DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
       THE SHAREHOLDERS WHO ARE AFFECTED BY THE
       RESOLUTIONS OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS

8      AUTHORIZES THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE SECRETARY OF THE MEETING
       TO EXECUTE THE RESOLUTION OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDER, AS PER
       ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
       INCORPORATION OF SOCIETATEA NATIONALA DE
       GAZE NATURALE ROMGAZ S.A.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ    S.                                          Agenda Number:  705502979
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2014
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 AUG 2014: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN.  SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 SEP 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      PRESENTING OF THE BOARD OF DIRECTORS REPORT               Mgmt          For                            For
       ON ITS COMPANY ADMINISTRATION ACTIVITY FOR
       THE 1ST HALF YEAR OF 2014

2      APPROVAL OF AMENDMENTS TO THE DIRECTOR                    Mgmt          For                            For
       AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
       THE DIRECTORS OF THE COMPANY AND OF THE
       ADDENDUM TO THE DIRECTOR AGREEMENT TO BE
       CONCLUDED WITH THE MEMBERS OF THE BOARD OF
       DIRECTORS IN THIS RESPECT

3      MANDATE MR. CORNEL BOBALCA FOR SIGNING THE                Mgmt          For                            For
       ADDENDUM TO THE DIRECTOR AGREEMENT TO BE
       CONCLUDED WITH THE MEMBERS OF THE BOARD OF
       DIRECTORS

4      APPROVAL IN PRINCIPLE, FURTHER TO ANALYSES                Mgmt          For                            For
       PERFORMED WHEN THERE ARE SOLID GROUNDS FOR
       PURCHASING LEGAL CONSULTANCY, ASSISTANCE
       AND/OR REPRESENTATION ACTIVITIES, OF THE
       SELECTION AND CONCLUSION OF FOREIGN
       SPECIALIZED LEGAL CONSULTANCY, ASSISTANCE
       AND REPRESENTATION CONTRACTS , AND MANDATE
       THE BOARD OF DIRECTORS IN THIS RESPECT, IN
       COMPLIANCE WITH GOVERNMENT EMERGENCY
       ORDINANCE NO. 26 OF JUNE 6, 2012 ON
       MEASURES FOR REDUCING PUBLIC EXPENSES, FOR
       STRENGTHENING THE FINANCIAL DISCIPLINE AND
       FOR AMENDING AND.SUPPLEMENTING LAWS

5      ESTABLISH OCTOBER 02, 2014 AS THE RECORD                  Mgmt          For                            For
       DATE , RESPECTIVELY THE DATE FOR
       IDENTIFYING THE SHAREHOLDERS WHO ARE
       AFFECTED BY THE RESOLUTIONS OF THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

6      AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO EXECUTE THE RESOLUTION OF
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH
       1 OF THE ARTICLES OF INCORPORATION OF
       SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ
       S.A

CMMT   14 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY POA. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ    S.                                          Agenda Number:  705574019
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2014
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   19 SEP 2014: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN.  SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 OCT 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE PRESENTATION BY THE                       Mgmt          For                            For
       MANAGEMENT BOARD OF QUARTERLY UPDATES
       REGARDING THE ACQUISITION OF GOODS,
       SERVICES AND WORKS WITH A VALUE EXCEEDING
       500,000 EURO / ACQUISITION (FOR THE
       ACQUISITION OF GOODS AND WORKS), AND
       100,000 EURO/ACQUISITION (FOR THE
       ACQUISITION OF SERVICES) AND THE
       IMPLEMENTATION OF A CENTRALIZED MONITORING
       SYSTEM OF PUBLIC ACQUISITIONS WITH THE
       COMPANY, OPERATIONAL STARTING WITH
       01.01.2015. THE INFORMATION ARE TO BE
       INCLUDED IN A REPORT OF THE MANAGEMENT
       BOARD TO BE PUBLISHED QUARTERLY ON THE WEB
       PAGE OF THE COMPANY CONTD

CONT   CONTD THE REPORT SHALL INCLUDE INFORMATION                Non-Voting
       REGARDING THE LEGAL BASIS OF THE
       ACQUISITION, THE ACQUISITION PROCEDURE, THE
       OBJECT OF THE ACQUISITION AGREEMENT, ITS
       VALUE AND DURATION. IN ORDER TO MONITOR AND
       IMPLEMENT THE CENTRALIZED SYSTEM,
       PERIODICAL UPDATES SHALL BE PRESENTED
       REFERRING TO THE STAGE OF THE PROCESS

2      APPROVAL OF THE ELABORATION BY THE                        Mgmt          For                            For
       MANAGEMENT BOARD OF A YEARLY REPORT
       REGARDING THE SITUATION OF THE SPONSORSHIPS
       GRANTED BY THE COMPANY AND OF THE
       PUBLICATION ON THE WEB PAGE OF THE COMPANY
       UNTIL AT THE END OF JANUARY AT THE ,LATEST,
       OF THE REPORT SET UP FOR THE PREVIOUS YEAR

3      APPROVAL THAT THE MANAGEMENT BOARD SHALL                  Mgmt          For                            For
       SET UP UNTIL THE END OF 2014, THE
       DEVELOPMENT STRATEGY AS PER 2015-2025,
       CORROBORATED TO THE MANAGEMENT PLAN SET UP
       BY THE MANAGEMENT BOARD

4      SETTING NOVEMBER 6, 2014 AS REGISTRATION                  Mgmt          For                            For
       DATE, I.E. IDENTIFICATION DATE OF THE
       SHAREHOLDERS TARGETED BY THE EFFECTS OF THE
       GENERAL EXTRAORDINARY SHAREHOLDERS MEETING

5      MANDATING THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO SIGN THE RESOLUTION OF THE
       GENERAL EXTRAORDINARY SHAREHOLDERS MEETING

CMMT   19 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY POA. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ    S.                                          Agenda Number:  705585012
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2014
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 OCT 2014: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN.  SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 NOV 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF MR. SERGIU CRISTIAN MANEA                     Mgmt          For                            For
       DIRECTOR CONTRACT

2      MANDATE A REPRESENTATIVE OF THE MAJOR                     Mgmt          For                            For
       SHAREHOLDER TO SIGN THE DIRECTOR AGREEMENT
       THAT WILL BE CONCLUDED BETWEEN SOCIETATEA
       NA IONALA DE GAZE NATURALE ROMGZ S.A AND
       MR. SERGIU CRISTIAN MANEA, AS DIRECTOR IN
       THE BOARD OF THE COMPANY

3      SETTING NOVEMBER 20, 2014 AS RECORD DATE,                 Mgmt          For                            For
       NAMELY THE DATE OF IDENTIFICATION OF
       SHAREHOLDERS AFFECTED BY THE EGSM
       RESOLUTION

4      AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF               Mgmt          For                            For
       THE MEETING TO EXECUTE THE RESOLUTION OF
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

CMMT   20 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY POA. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ    S.                                          Agenda Number:  705710196
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   24 NOV 2014: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 DEC 2014 AT 12:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF SOCIETATEA NATIONALA DE GAZE                  Mgmt          For                            For
       NATURALE ,"ROMGAZ" S.A. BOARD OF DIRECTORS'
       REPORT FOR 2014 Q3 CONTAINING THE
       FOLLOWING: A) INFORMATION ON THE
       PERFORMANCE OF THE DIRECTORS' MANDATE
       CONTRACTS, ON THE COMPANY'S FINANCIAL
       PERFORMANCE AND ON THE COMPANY'S FINANCIAL
       STATEMENTS; B) FULFILMENT OF PERFORMANCE
       INDICATORS, REVIEW OF EACH INDICATOR IN
       RELATION WITH ITS SHARE OF ACCOMPLISHMENT
       AND SET TARGET VALUE

2      APPROVAL FOR THE ESTABLISHMENT OF AN                      Mgmt          For                            For
       UNDERGROUND GAS STORAGE SUBSIDIARY, NAMED
       S.N.G.N. "ROMGAZ" S.A. - UNDERGROUND GAS
       STORAGE SUBSIDIARY DEPOGAZ PLOIESTI SRL,
       HAVING THE FOLLOWING IDENTIFICATION
       ELEMENTS, NUMBER OF EMPLOYEES AND SCOPES OF
       ACTIVITY: ADDRESS: PLOIESTI, 184 GH. GR.
       CANTACUZINO STREET, PRAHOVA COUNTY NUMBER
       OF JOBS: 20 JOBS; SCOPE OF ACTIVITY: CODE
       CAEN 5210 STORAGE SECONDARY SCOPE OF
       ACTIVITIES: CLASS CAEN 0910 SUPPORT
       ACTIVITIES FOR PETROLEUM AND NATURAL GAS
       EXTRACTION CLASS CAEN 7022 BUSINESS AND
       OTHER MANAGEMENT CONSULTANCY ACTIVITIES

3      SETTING JANUARY 12, 2015 AS "RECORD DATE",                Mgmt          For                            For
       NAMELY THE DATE OF IDENTIFICATION OF
       SHAREHOLDERS AFFECTED BY THE EGMS
       RESOLUTION

4      AUTHORISES THE MEETING CHAIRMAN AND THE                   Mgmt          For                            For
       SECRETARY TO SIGN EGMS RESOLUTION

CMMT   24 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY POA. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ    S.                                          Agenda Number:  705764911
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T90R107
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   02 JAN 2015: IF YOU WISH YOU TO VOTE IN                   Non-Voting
       THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
       ADDITIONALLY, IN ORDER TO PROCESS YOUR
       VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
       THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
       BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
       DEADLINE -2) TO THE APPROPRIATE SUB
       CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
       RETRIEVED FROM THE MATERIAL URL THAT IS
       PROVIDED WITH THIS BALLOT. PLEASE CONTACT
       YOUR INSTITUTION CLIENT SERVICE
       REPRESENTATIVE TO OBTAIN THE NAME OF THE
       SUB-CUSTODIAN THAT THIS FORM SHOULD BE
       MAILED. THANK YOU.

CMMT   PLEASE NOTE THAT THERE ARE ADDITIONAL                     Non-Voting
       DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
       THIS MEETING: DOCUMENTATION CONFIRMING THE
       QUALITY OF THE SIGNER AS LEGAL
       REPRESENTATIVE MUST BE DELIVERED DIRECTLY
       TO THE COMPANY NO LATER THAN THE DEADLINE
       AS STATED ON THE COMPANIES MEETING NOTICE.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 JAN 2015 AT 12:00 CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL FOR PROCUREMENT BY EXCEPTION, BY                 Mgmt          For                            For
       S.N.G.N. ,ROMGAZ"-S.A., OF LEGAL CONSULTING
       SERVICES, LEGAL ASSISTANCE AND
       REPRESENTATION ON THE FOLLOWING MATTERS:
       THE LITIGATION OCCURRED FOLLOWING TO
       COMPLETION OF ANAF (NATIONAL AGENCY FOR
       FISCAL ADMINISTRATION) THEMATIC FISCAL
       CONTROL (ANNEX 1); THE START OF IERNUT
       POWER PLANT (AS PART OF IERNUT POWER PLANT
       PRODUCTION BRANCH) DEVELOPMENT PROJECT IN
       THE FORM OF "ASSOCIATION IN
       PARTICIPATION/JOINT VENTURE" (ANNEX II);
       ESTABLISHMENT OF S.N.G.N. ,ROMGAZ"-S.A. UGS
       SUBSIDIARY-FILIALA DE INMAGAZINARE GAZE
       NATURAL DEPOGAZ PLOIESTI (ANNEX III);
       COMMERCIAL/CIVIL LITIGATIONS AND POSSIBLY
       CRIMINAL, FURTHER TO PERFORMANCE OF
       COMMERCIAL RELATIONSHIP WITH INTERAGRO SA
       (ANNEX IV)

2      APPROVAL OF S.N.G.N. ,ROMGAZ"-S.A. VOTING                 Mgmt          For                            For
       DECISION THAT WILL BE CASTED DURING S.C.
       DEPOMURES S.A. EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS CONVENED FOR
       JANUARY 27, 2015 AS FOLLOWS: VOTE "AGAINST"
       ON ITEM 1 OF THE AGENDA (NAMELY "APPROVAL
       OF S.C. DEPOMURES S.A. SHARE CAPITAL
       INCREASE BY THE AMOUNT OF LEI 23,200,000 BY
       ISSUE OF A NUMBER OF 2,320,000 NEW
       REGISTERED SHARES, IN NOMINAL VALUE OF LEI
       10 PER SHARE, THE PRICE OF ISSUE 10
       LEI/SHARE); VOTE "AGAINST" ON ITEM 1.1 OF
       THE AGENDA (NAMELY, "THE SHARE CAPITAL WILL
       INCREASE FROM THE CURRENT AMOUNT OF LEI
       300,000 TO THE AMOUNT OF LEI 23,500,000");
       VOTE "AGAINST" ON ITEM 1.2 OF THE AGENDA
       (NAMELY, "THE NEW ISSUED SHARES WILL BE
       OFFERED FOR SUBSCRIPTION TO THE EXISTING
       SHAREHOLDERS OF THE COMPANY BY EXERCISING
       THEIR PRE-EMPTION RIGHT, PROPORTIONALLY TO
       THEIR NUMBER OF CONTD

CONT   CONTD SHARES, AS FOLLOWS:.); VOTE "AGAINST"               Non-Voting
       ON ITEM 1.3 OF THE AGENDA (NAMELY, "THE
       INCREASE OF SHARE CAPITAL WILL BE MADE
       ACCORDING TO THE AMOUNT ACTUALLY SUBSCRIBED
       AND PAID IN THE COMPANY'S ACCOUNT, AND THE
       NEWLY ISSUED AND UNSUBSCRIBED SHARES WILL
       BE CANCELLED"); VOTE "AGAINST" ON ITEM 1.4
       OF THE AGENDA (NAMELY, "APPROVAL OF THE ONE
       MONTH TERM, FROM THE DATE OF PUBLICATION IN
       THE OFFICIAL GAZETTE OF ROMANIA, PART IV OF
       THE RESOLUTION ON THE INCREASE OF SHARE
       CAPITAL OF THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS, FOR EXERCISING THE
       PRE-EMPTION RIGHTS BY THE EXISTING
       SHAREHOLDERS OF THE COMPANY FOR
       SUBSCRIPTION OF NEWLY ISSUED SHARES,
       ACCORDING TO ITEM 1.2"); VOTE "AGAINST" ON
       ITEM 1.5 OF THE AGENDA (NAMELY, "APPROVAL
       OF DELEGATION TO THE COMPANY BOARD OF
       DIRECTORS OF THE IMPLEMENTATION OF SHARE
       CAPITAL CONTD

CONT   CONTD INCREASE, AS APPROVED BY THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS, NAMELY (I) THE APPROVAL OF
       FINAL AMOUNT OF THE SHARE CAPITAL INCREASE
       AND ALLOCATION OF SHARES TO SHAREHOLDERS
       PROPORTIONALLY TO THE AMOUNTS THEY HAVE
       SUBSCRIBED AND PAID, (II) CANCELLING OF THE
       NEWLY SUBSCRIBED AND NOT PAID SHARES, (III)
       APPROVAL OF THE ADDENDUM TO THE ARTICLES OF
       INCORPORATION COMPRISING THE MODIFICATIONS
       GENERATED BY INCREASE OF SHARE CAPITAL,
       (IV) APPROVAL OF THE UPDATED ARTICLES OF
       INCORPORATION OF THE COMPANY, (V) APPROVAL
       OF EXECUTION OF ANY ACTS AND PERFORMANCE OF
       FORMALITIES REQUIRED FOR IMPLEMENTATION AND
       FOR REGISTRATION OF THE SHARE CAPITAL
       INCREASE WITH THE INTERESTED AUTHORITIES
       AND INSTITUTIONS"); VOTE "FOR" ON ITEM 1.6
       OF THE AGENDA (NAMELY, "APPROVAL TO
       AUTHORIZE THE CHAIRMAN OF THE BOARD OF
       DIRECTORS (I) CONTD

CONT   CONTD TO SIGN THE RESOLUTIONS OF THE                      Non-Voting
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS, (II) TO SIGN ALL THE
       DOCUMENTS THAT HAVE TO BE APPROVED BY THE
       BOARD OF DIRECTORS RELATED TO THE
       IMPLEMENTATION OF SHARE CAPITAL INCREASE,
       (III) TO SIGN THE ADDENDUM FOR MODIFICATION
       OF THE ARTICLES OF INCORPORATION AND THE
       UPDATED ARTICLES OF INCORPORATION, (IV) TO
       PERFORM THE LEGAL FORMALITIES PROCEDURES
       REQUIRED FOR REGISTRATION WITH THE TRADE
       REGISTER OFFICE OF THE RESOLUTIONS RELATED
       TO AND FOR SHARE CAPITAL INCREASE, (V) TO
       AUTHORIZE THE COMPANY EMPLOYEES OR THIRD
       PARTIES TO PERFORM SOME OF THE ABOVE
       MENTIONED ACTIVITIES AND/OR OPERATIONS");
       VOTE "AGAINST" ON ITEM 2 OF THE AGENDA
       (NAMELY "APPROVAL TO CONTRACT A CREDIT IN
       AMOUNT OF UP TO LEI 23,200,000 FOR THE
       REQUIRED FINANCING OF THE COMPANY.
       AUTHORIZATION OF THE BOARD OF DIRECTORS
       CONTD

CONT   CONTD TO SELECT OFFERS FOR FINANCING, TO                  Non-Voting
       APPROVE THE CONTRACT AND ANY OTHER
       DOCUMENTS RELATED TO SUCH CREDIT
       CONTRACTING. THE CREDIT WILL BE CONTRACTED
       ONLY IF THE GENERAL MEETING DOES NOT
       APPROVE THE SHARE CAPITAL INCREASE AS IT IS
       MENTIONED UNDER ITEM 1"); FOR THIS ITEM
       S.N.G.N. ,ROMGAZ"-S.A. REPRESENTATIVE IN
       THE GENERAL MEETING OF SHAREHOLDERS OF S.C.
       DEPOMURES S.A. WILL REQUEST THE FOLLOWING
       PARAGRAPH TO BE INCLUDED IN THE MINUTES OF
       THE MEETING: "CONSIDERING THE PROVISIONS OF
       ARTICLE 44.1 OF DEPOMURES ARTICLES OF
       ORGANIZATION, WHICH MENTION THE
       COMPETENCIES OF DEPOMURES BOARD OF
       DIRECTORS RELATED TO EXECUTION OF ALL
       NECESSARY AND USEFUL ACTS FOR ACHIEVEMENT
       OF THE COMPANY'S SCOPE OF WORK,
       CORROBORATED WITH THE TECHNICAL NATURE OF
       THE REPLACEMENT OF THE GATHERING PIPELINE
       REQUIRED FOR FULFILLMENT OF THE SCOPE OF
       WORK CONTD

CONT   CONTD , AS WELL AS THE PROVISIONS OF LETTER               Non-Voting
       P OF SAME ARTICLE, IT FALLS UNDER DEPOMURES
       BOARD OF DIRECTORS COMPETENCE TO DECIDE
       UPON CONTRACTING A CREDIT"

3      APPROVAL FOR S.N.G.N. "ROMGAZ"-S.A., AS                   Mgmt          For                            For
       SHAREHOLDER OF SC DEPOMURES SA TO REQUEST
       SC DEPOMURES SA BOARD OF DIRECTORS, IN
       COMPLIANCE WITH ART. 1171 PARAGRAPH 1 OF
       LAW 31/1990, TO ADD A NEW ITEM ON THE
       AGENDA OF THE EXTRAORDINARY GENERAL MEETING
       OF SHAREHOLDERS OF SC DEPOMURES SA CONVENED
       FOR JANUARY 27, 2015, AS FOLLOWS: "APPROVE
       THE SHARE CAPITAL INCREASE OF SC DEPOMURES
       SA BY: INCORPORATING THE RESERVES FROM
       ACCOUNT "OTHER RESERVES" (IN AMOUNT OF RON
       31 606 21, ACCORDING TO THE FINANCIAL
       STATEMENTS AS OF 31.12.2013) IN SC
       DEPOMURES SA SHARE CAPITAL." OR BY BONUS
       ISSUE IN ORDER TO MAINTAIN THE SHARE BOOK
       VALUE AND THE VALUE OF THE RESERVES BUILD
       UP BY THE CURRENT SHAREHOLDERS (IF THE
       BONUS ISSUE WILL BE TRANSFERRED TO "OTHER
       RESERVES")"

4      APPROVAL FOR S.N.G.N. ,ROMGAZ"-S.A. NOT TO                Mgmt          For                            For
       EXERCISE THE PREEMPTION RIGHT, PROPORTIONAL
       TO THE NUMBER OF SHARES HELD, IN CASE OF A
       SHARE CAPITAL INCREASE AT SC DEPOMURES SA

5      APPROVE S.N.G.N. "ROMGAZ"-S.A. VOTING THAT                Mgmt          For                            For
       WILL BE CASTED DURING EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF S.C. AGRI LNG
       PROJECT COMPANY S.R.L., THAT WILL BE
       CONVENED IN JANUARY 2015, ACCORDING TO THE
       DECISION OF S.C. AGRI LNG PROJECT COMPANY
       S.R.L. BOARD OF DIRECTORS TAKEN IN THE
       MEETING HELD ON DECEMBER 4, 2014, AS
       FOLLOWS: VOTE "FOR" RELATED TO THE ITEM ON
       THE AGENDA (NAMELY, "APPROVE SHARE CAPITAL
       INCREASE OF S.C. AGRI LNG PROJECT COMPANY
       S.R.L. WITH THE AMOUNT OF EURO 80,000)" ;
       VOTE "FOR" RELATED TO THE ITEM ON THE
       AGENDA (NAMELY, "APPROVAL FOR S.N.G.N.
       "ROMGAZ"-S.A. PARTICIPATION TO THE INCREASE
       OF SC AGRI LNG PROJECT COMPANY SRL WITH
       EURO 20,000")

6      SETTING FEBRUARY 10, 2015 AS "RECORD DATE",               Mgmt          For                            For
       NAMELY THE DATE OF IDENTIFICATION OF
       SHAREHOLDERS AFFECTED BY THE EGMS
       RESOLUTION

7      AUTHORIZES THE CHAIRPERSON AND THE                        Mgmt          For                            For
       SECRETARY OF THE MEETING TO SIGN EGMS
       RESOLUTION

CMMT   02 JAN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COMPANY POA. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SOUFUN HOLDINGS LIMITED AMERICA                                                             Agenda Number:  934088546
--------------------------------------------------------------------------------------------------------------------------
        Security:  836034108
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  SFUN
            ISIN:  US8360341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          No vote
       FOLLOWING ORDINARY RESOLUTION TO RE-ELECT
       MR. SOL TRUJILLO AS A MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY (THE "BOARD"):
       "RESOLVED THAT, MR. SOL TRUJILLO BE, AND
       HEREBY IS, RE-ELECTED AS A MEMBER OF THE
       BOARD."




--------------------------------------------------------------------------------------------------------------------------
 SOULBRAIN CO LTD, SEONGNAM                                                                  Agenda Number:  705852754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85634106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7036830008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS JEONG JI WAN, JEONG                 Mgmt          For                            For
       JI YEON, BAEK GWI JONG, SEO BYEONG MUN

3      ELECTION OF AUDITOR U CHAN MYEONG                         Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUZA CRUZ SA, RIO DE JANEIRO                                                               Agenda Number:  705825466
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T37D137
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       ADMINISTRATION REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT AND FISCAL COUNCIL REPORT, REGARDING
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2014

II     ALLOCATION OF NET PROFIT FOR THE YEAR, IT                 Mgmt          For                            For
       INCLUDED THE DIVIDEND TO SHAREHOLDERS IN
       THE FORM OF DIVIDEND, IN VALUE BRL 0,61400
       PER SHARE. THE DIVIDEND WILL BE UPDATED BY
       THE SELIC RATE, IN THE PERIOD OF JANUARY 2,
       2015 UNTIL APRIL 19, 2015 AND MUST BE PAID
       FROM APRIL 20, 2015

III    TO SET GLOBAL ANNUAL REMUNERATION OF THE                  Mgmt          For                            For
       ADMINISTRATIONS

IV     TO INSTALL THE FISCAL COUNCIL                             Mgmt          For                            For

V      ELECTION OF THE FISCAL COUNCIL MEMBERS AND                Mgmt          Split 99% For 1% Abstain       Split
       TO SET THE REMUNERATION OF THEIR:
       PRINCIPAL. ANTONIO DUARTE CARVALHO DE
       CASTRO AND PAULO EDUARDO PESSOA CAVALCANTI
       DA SILVA SANTOS. SUBSTITUTE. ELIZABETH
       PIOVEZAN BENAMOR AND EDUARDO LUCANO DOS
       REIS DA PONTE. CANDIDATES NOMINATED BY THE
       CONTROLLER SHAREHOLDER.




--------------------------------------------------------------------------------------------------------------------------
 SOUZA CRUZ SA, RIO DE JANEIRO                                                               Agenda Number:  705916419
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T37D137
    Meeting Type:  SGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING CONDUCTING A NEW                        Mgmt          For                            For
       VALUATION TO DETERMINE THE VALUE OF THE
       SHARES OF THE COMPANY, FOR THE PURPOSES OF
       THE PUBLIC TENDER OFFER, THE OBJECTIVE OF
       WHICH IS TO THE LIST THE COMPANY SOUZA CRUZ
       S.A. AS A PUBLICLY TRADED COMPANY, WHICH IS
       BEING CONDUCTED BY BRITISH AMERICAN TOBACCO
       INTERNATIONAL, HOLDINGS, B.V., THROUGH ITS
       SUBSIDIARY COMPANY BRITISH AMERICAN TOBACCO
       AMERICAS PRESTACAO DE SERVICOS LTDA., IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN ARTICLE 24 OF SECURITIES COMMISSION
       INSTRUCTION NUMBER 361.02 AND ARTICLE 4A OF
       LAW NUMBER 6404.76

2      TO VOTE, IF DEEMED APPROPRIATE, REGARDING                 Mgmt          For                            For
       THE HIRING OF A VALUATION COMPANY, WHICH IS
       QUALIFIED IN ACCORDANCE WITH THE TERMS OF
       SECURITIES COMMISSION INSTRUCTION NUMBER
       361.02, TO PREPARE THE VALUATION REPORT
       THAT IS REFERRED TO IN THE ITEM ABOVE, WITH
       IT BEING STATED THAT I. BANCO DE
       INVESTIMENTOS CREIT SUISSE, BRASIL, S.A.
       HAS BEEN RECOMMENDED BY SHAREHOLDERS
       REPRESENTING MORE THAN 10 PERCENT OF THE
       SHARES OF THE COMPANY IN FREE FLOAT, AT THE
       TIME OF THE REQUEST FOR A NEW EVALUATION OF
       THE COMPANY, II. THAT ANOTHER VALUATION
       INSTITUTION CAN BE RECOMMENDED BY
       SHAREHOLDERS WHO HOLD SHARES OF THE COMPANY
       IN FREE FLOAT

3      TO VOTE REGARDING THE AMOUNT OF THE                       Mgmt          For                            For
       COMPENSATION OF THE VALUATION INSTITUTION,
       IF DEEMED APPROPRIATE

4      TO VOTE REGARDING THE DEADLINE FOR THE                    Mgmt          For                            For
       VALUATION INSTITUTION TO PRESENT THE NEW
       VALUATION REPORT, IF DEEMED APPROPRIATE,
       WHICH CANNOT BE GREATER THAN 30 DAYS FROM
       THE DATE OF THE SPECIAL GENERAL MEETING,
       OBSERVING THAT WHICH IS PROVIDED FOR IN
       ARTICLE 24, PARAGRAPH THREE, OF SECURITIES
       COMMISSION INSTRUCTION NUMBER 361.02




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED, JOHANNESBURG                                                   Agenda Number:  706101463
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014

2O2.1  RE-ELECT RICHARD DUNNE AS DIRECTOR                        Mgmt          For                            For

3O2.2  RE-ELECT THULANI GCABASHE AS DIRECTOR                     Mgmt          For                            For

4O2.3  ELECT SHU GU AS DIRECTOR                                  Mgmt          For                            For

5O2.4  RE-ELECT KGOMOTSO MOROKA AS DIRECTOR                      Mgmt          For                            For

6O2.5  ELECT ATEDO PETERSIDE AS DIRECTOR                         Mgmt          For                            For

7O3.1  REAPPOINT KPMG INC AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY

8O3.2  REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

9O.4   PLACE AUTHORISED BUT UNISSUED ORDINARY                    Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

10O.5  PLACE AUTHORISED BUT UNISSUED                             Mgmt          For                            For
       NON-REDEEMABLE PREFERENCE SHARES UNDER
       CONTROL OF DIRECTORS

11O.6  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12S71  APPROVE FEES OF CHAIRMAN                                  Mgmt          For                            For

13S72  APPROVE FEES OF DIRECTOR                                  Mgmt          For                            For

14S73  APPROVE FEES OF INTERNATIONAL DIRECTOR                    Mgmt          For                            For

S74.1  APPROVE FEES OF AFFAIRS COMMITTEE CHAIRMAN                Mgmt          For                            For

S74.2  APPROVE FEES OF AFFAIRS COMMITTEE MEMBER                  Mgmt          For                            For

S75.1  APPROVE FEES OF RISK AND CAPITAL MANAGEMENT               Mgmt          For                            For
       COMMITTEE CHAIRMAN

S75.2  APPROVE FEES OF RISK AND CAPITAL MANAGEMENT               Mgmt          For                            For
       COMMITTEE MEMBER

S76.1  APPROVE FEES OF REMUNERATION COMMITTEE                    Mgmt          For                            For
       CHAIRMAN

S76.2  APPROVE FEES OF REMUNERATION COMMITTEE                    Mgmt          For                            For
       MEMBER

S77.1  APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE               Mgmt          For                            For
       CHAIRMAN

S77.2  APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE               Mgmt          For                            For
       MEMBER

S78.1  APPROVE FEES OF AUDIT COMMITTEE CHAIRMAN                  Mgmt          For                            For

S78.2  APPROVE FEES OF AUDIT COMMITTEE MEMBER                    Mgmt          For                            For

S79.1  APPROVE FEES OF IT COMMITTEE CHAIRMAN                     Mgmt          For                            For

S79.2  APPROVE FEES OF IT COMMITTEE MEMBER                       Mgmt          For                            For

S7.10  APPROVE AD HOC MEETING ATTENDANCE FEES                    Mgmt          For                            For

28S.8  AUTHORISE REPURCHASE OF ISSUED ORDINARY                   Mgmt          For                            For
       SHARE CAPITAL

29S.9  AUTHORISE REPURCHASE OF ISSUED PREFERENCE                 Mgmt          For                            For
       SHARE CAPITAL

30S10  APPROVE FINANCIAL ASSISTANCE TO. RELATED OR               Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   25 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAINAN SPINNING CO LTD, TAINAN CITY                                                         Agenda Number:  706172842
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83790108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  TW0001440006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2014 PROFIT                              Mgmt          For                            For
       DISTRIBUTION(PROPOSED CASH DIVIDEND: TWD
       0.17 PER SHARE, PROPOSED STOCK DIVIDEND:
       TWD 0.1 PER SHARE)

3      TO DISCUSS THE ISSUANCE OF NEW SHARES FROM                Mgmt          For                            For
       UNDISTRIBUTED RETAINED EARNINGS

4      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF MONETARY LOANS

5      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

6      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF DIRECTORS AND SUPERVISOR ELECTION




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN PAIHO CO LTD                                                                         Agenda Number:  706181613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8431R105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  TW0009938001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      2014 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 2 PER SHARE

3      REVISION TO THE ARTICLES OF INCORPORATION                 Mgmt          For                            For

4      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING

5      REVISION TO THE PROCEDURE OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS AND SUPERVISORS

6      THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          For                            For

7      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS

8      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  706163209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. CASH DIVIDEND:                  Mgmt          For                            For
       TWD 4.5 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: MORRIS CHANG,               Mgmt          For                            For
       SHAREHOLDER NO. 4515

3.2    THE ELECTION OF THE DIRECTOR: F.C. TSENG,                 Mgmt          For                            For
       SHAREHOLDER NO. 104

3.3    THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN,
       SHAREHOLDER NO. 1, JOHNSEE LEE AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
       504512XXX

3.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       STAN SHIH, SHAREHOLDER NO. 534770

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       THOMAS J. ENGIBOUS, SHAREHOLDER NO.
       515274XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX

3.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MICHAEL R. SPLINTER, SHAREHOLDER NO.
       488601XXX




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934224700
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO ACCEPT 2014 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2)     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2014 PROFITS

3)     DIRECTOR
       MORRIS CHANG*                                             Mgmt          For                            For
       F.C. TSENG*                                               Mgmt          For                            For
       JOHNSEE LEE*                                              Mgmt          For                            For
       SIR PETER L. BONFIELD$                                    Mgmt          For                            For
       STAN SHIH$                                                Mgmt          For                            For
       THOMAS J. ENGIBOUS$                                       Mgmt          For                            For
       KOK-CHOO CHEN$                                            Mgmt          For                            For
       MICHAEL R. SPLINTER$                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA CHEMICALS LTD, MUMBAI                                                                  Agenda Number:  705772007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85478116
    Meeting Type:  OTH
    Meeting Date:  09-Feb-2015
          Ticker:
            ISIN:  INE092A01019
--------------------------------------------------------------------------------------------------------------------------

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      ALTERATION OF THE OBJECT CLAUSE OF THE                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY:
       CLAUSE III (14)(A) AFTER CLAUSE III (14)

2      APPOINTMENT OF MS. VIBHA PAUL RISHI AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  705942541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  CRT
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR APPROVING THE SCHEME OF AMALGAMATION OF               Mgmt          For                            For
       CMC LIMITED WITH TATA CONSULTANCY SERVICES
       LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
       UNDER SECTIONS 391 TO 394 OF THE COMPANIES
       ACT, 1956

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  706252119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2015, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND (B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2015,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM                        Mgmt          For                            For
       DIVIDENDS (INCLUDING A SPECIAL DIVIDEND)
       AND DECLARATION OF FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR 2014-15

3      RE-APPOINTMENT OF MR. CYRUS MISTRY AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4      APPOINTMENT OF AUDITORS: DELOITTE HASKINS &               Mgmt          For                            For
       SELLS LLP

5      RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

8      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934056448
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     APPROVAL OF THE AUDITED STATEMENT OF PROFIT               Mgmt          For                            For
       AND LOSS FOR THE YEAR ENDED MARCH 31, 2014
       AND THE BALANCE SHEET AS AT THAT DATE
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS THEREON.

O2     APPROVAL OF THE DECLARATION OF A DIVIDEND                 Mgmt          For                            For
       ON ORDINARY SHARES AND 'A' ORDINARY SHARES,
       AS SET FORTH IN THE COMPANY'S NOTICE OF
       MEETING ENCLOSED HEREWITH.

O3     APPROVAL OF THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF DR. RALF SPETH (DIN: 03318908),
       WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT, AS SET FORTH IN THE
       COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.

O4     APPROVAL OF THE APPOINTMENT OF AUDITORS AND               Mgmt          For                            For
       THEIR REMUNERATION, AS SET FORTH IN THE
       COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.

S5     APPROVAL OF THE APPOINTMENT OF MR. NUSLI                  Mgmt          For                            For
       WADIA (DIN: 00015731) AS AN INDEPENDENT
       DIRECTOR, AS SET FORTH IN THE COMPANY'S
       NOTICE OF MEETING ENCLOSED HEREWITH.

S6     APPROVAL OF THE APPOINTMENT OF DR.                        Mgmt          For                            For
       RAGHUNATH MASHELKAR (DIN: 00074119) AS AN
       INDEPENDENT DIRECTOR, AS SET FORTH IN THE
       COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.

S7     APPROVAL OF THE APPOINTMENT OF MR. NASSER                 Mgmt          Against                        Against
       MUNJEE (DIN: 00010180) AS AN INDEPENDENT
       DIRECTOR, AS SET FORTH IN THE COMPANY'S
       NOTICE OF MEETING ENCLOSED HEREWITH.

S8     APPROVAL OF THE APPOINTMENT OF MR. SUBODH                 Mgmt          Against                        Against
       BHARGAVA (DIN: 00035672) AS AN INDEPENDENT
       DIRECTOR, AS SET FORTH IN THE COMPANY'S
       NOTICE OF MEETING ENCLOSED HEREWITH.

S9     APPROVAL OF THE APPOINTMENT OF MR.                        Mgmt          For                            For
       VINESHKUMAR JAIRATH (DIN: 00391684) AS AN
       INDEPENDENT DIRECTOR, AS SET FORTH IN THE
       COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.

S10    APPROVAL OF THE APPOINTMENT OF MS. FALGUNI                Mgmt          For                            For
       S. NAYAR (DIN: 00003633) AS AN INDEPENDENT
       DIRECTOR, AS SET FORTH IN THE COMPANY'S
       NOTICE OF MEETING ENCLOSED HEREWITH.

S11    APPROVAL OF THE PAYMENT OF REMUNERATION TO                Mgmt          For                            For
       THE COST AUDITOR FOR THE FINANCIAL YEAR
       ENDING MARCH 31, 2015, AS SET FORTH IN THE
       COMPANY'S NOTICE OF MEETING ENCLOSED
       HEREWITH.

S12    APPROVAL OF THE INVITATION AND ACCEPTANCE                 Mgmt          Against                        Against
       OF FIXED DEPOSITS FROM THE MEMBERS AND
       PUBLIC, AS SET FORTH IN THE COMPANY'S
       NOTICE OF MEETING ENCLOSED HEREWITH.




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934113971
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Consent
    Meeting Date:  19-Jan-2015
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR. RAVINDRA
       PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
       VEHICLES) DUE TO INADEQUACY OF PROFITS FOR
       FINANCIAL YEAR ENDED MARCH 31, 2014.

2.     APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR. SATISH
       BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE
       TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
       ENDED MARCH 31, 2014.

3.     APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION AND DEATH RELATED
       BENEFITS/COMPENSATION TO (LATE) MR. KARL
       SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR, DUE
       TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
       ENDED MARCH 31, 2014.

4.     APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          Against                        Against
       REMUNERATION TO MR. RAVINDRA PISHARODY,
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
       CASE OF INADEQUACY OF PROFITS FOR FY
       2014-15 AND FY 2015-16.

5.     APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          Against                        Against
       REMUNERATION TO MR. SATISH BORWANKAR,
       EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
       INADEQUACY OF PROFITS FOR FY 2014-15 AND FY
       2015-16.




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934126473
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Consent
    Meeting Date:  27-Feb-2015
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL FOR ISSUE OF ORDINARY AND 'A'                    Mgmt          For                            For
       ORDINARY SHARES THROUGH A RIGHT ISSUE




--------------------------------------------------------------------------------------------------------------------------
 TAV HAVALIMALARI HOLDING AS                                                                 Agenda Number:  705864432
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8782T109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMING OF THE PRESIDENTIAL                   Mgmt          For                            For
       BOARD

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
       THE YEAR 2014

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
       REPORT OF THE FISCAL YEAR 2014

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       YEAR-END FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2014

5      RELEASING SEVERALLY THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD FROM THEIR ACTIVITIES FOR THE YEAR
       2014

6      ACCEPTING, ACCEPTING BY AMENDMENT OR                      Mgmt          For                            For
       DECLINING THE PROPOSITION OF DISTRIBUTION
       OF THE DIVIDEND OF 2014 AND THE DATE OF
       DIVIDEND DISTRIBUTION

7      DETERMINING THE RIGHTS OF THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS REGARDING THE WAGES
       AND ATTENDANCE FEE, AND RIGHTS SUCH AS
       BONUS, PREMIUM

8      TO ELECT NEW BOARD MEMBERS INCLUDING THE                  Mgmt          For                            For
       INDEPENDENT MEMBERS IN PLACE OF THE BOARD
       MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED
       AND TO DETERMINE THE DUTIES PERIOD OF THE
       NEW BOARD MEMBERS

9      APPROVAL OF THE NOMINATION OF THE                         Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
       BOARD OF DIRECTORS PURSUANT TO THE TURKISH
       COMMERCIAL CODE AND THE REGULATIONS OF THE
       CAPITAL MARKETS BOARD

10     SUBMITTING FOR THE APPROVAL OF THE GENERAL                Mgmt          For                            For
       ASSEMBLY THE AMENDMENT OF THE ARTICLES OF
       INCORPORATIONS ARTICLE 4, TITLED AS AIM AND
       SUBJECT BY MEANS OF INCLUDING A PARAGRAPH
       29 IN ACCORDANCE WITH THE ARTICLE 6 OF THE
       COMMUNIQUE ON DIVIDENDS II-19.1 OF THE
       CAPITAL MARKET BOARD IN RESPECT OF THE
       PERMISSION GRANTED BY CAPITAL MARKETS BOARD
       AND MINISTRY OF CUSTOMS AND TRADE OF THE
       REPUBLIC OF TURKEY

11     SUBMITTING THE REMUNERATION POLICY WRITTEN                Mgmt          For                            For
       AS PER THE CAPITAL MARKETS BOARD
       REGULATIONS FOR THE INFORMATION AND
       CONSIDERATION OF THE GENERAL ASSEMBLY

12     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Against                        Against
       DONATIONS AND AIDS WHICH WERE PROVIDED BY
       THE COMPANY IN 2014 AND DETERMINING THE
       UPPER LIMIT OF DONATION TO BE MADE IN THE
       YEAR 2015

13     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING THE TRANSACTIONS OF THE RELATED
       PARTIES AS PER THIRD SECTION OF CORPORATE
       GOVERNANCE COMMUNIQUE II-17.1 OF THE
       CAPITAL MARKETS BOARD

14     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING PLEDGES, COLLATERALS, AND
       MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
       SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
       II-17.1 OF THE CAPITAL MARKETS BOARD

15     GRANTING AUTHORIZATION TO THE CHAIRMAN AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD ON THE FULFILLMENT
       OF THE WRITTEN TRANSACTIONS PURSUANT TO
       ARTICLE 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

16     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against

17     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TBC BANK JSC                                                                                Agenda Number:  706073183
--------------------------------------------------------------------------------------------------------------------------
        Security:  87217U208
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  US87217U2087
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTIONS "1, 2, 3, 4.1, 4.3 AND 5",
       ABSTAIN IS NOT A VOTING OPTION ON THIS
       MEETING

1      APPROVE FINANCIAL RESULTS FOR THE YEAR 2014               Mgmt          For                            For
       AUDITED BY PWC

2      AUDIT COMMITTEE REPORT FOR 2014: 1.                       Mgmt          For                            For
       ACKNOWLEDGE THE AUDIT COMMITTEE REPORT ON
       THE WORK PERFORMED IN 2014; 2. ASSESS
       OPERATIONS OF THE AUDIT COMMITTEE FOR THE
       YEAR 2014 AS SATISFACTORY

3      APPROVE THE JOINT PROPOSAL OF MANAGEMENT                  Mgmt          For                            For
       AND SUPERVISORY BOARD ON ALLOCATION OF THE
       PROFIT FOR THE YEAR 2014 AND DISTRIBUTE
       PART OF THE PROFIT AS DIVIDENDS IN THE
       AMOUNT OF GEL 0.79 (GROSS OF TAXES) PER
       SHARE, PAYABLE ON 2 JUNE 2015 TO THOSE
       SHAREHOLDERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 26 MAY 2015

4.1    APPROVE THE PRESENTED NEW SUPERVISORY BOARD               Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR THE YEARS
       2015-2018, EFFECTIVE FROM 1 JUNE 2015

4.2    AUTHORIZING 3,115,890 NEW SHARES FOR THE                  Non-Voting
       MANAGEMENT COMPENSATION SYSTEM FOR THE
       YEARS 2015-2018: 1. FOR THE PURPOSE OF
       IMPLEMENTING THE LTIP, APPROVE THE INCREASE
       OF THE AUTHORIZED CAPITAL OF THE BANK BY
       GEL 1,246,356, COMPRISED OF 3,115,890
       COMMON AUTHORIZED SHARES (THE "OPTION
       SHARES") AS A RESULT OF WHICH THE TOTAL
       AUTHORIZED CAPITAL OF THE BANK SHALL BE GEL
       22,482,610.80, WHICH WILL BE COMPRISED OF
       56,206,527 ORDINARY SHARES WITH PAR VALUE
       OF GEL 0.4 EACH. 2. WITHIN THE LIMITS SET
       OUT ABOVE, AUTHORIZE THE SUPERVISORY BOARD
       OF THE BANK, FOR ANY PARTICULAR YEAR FROM
       2015 TO 2018, TO DECIDE ON: A. PARTICIPANTS
       OF THE LTIP; B. NUMBER OF THE OPTION SHARES
       TO BE USED; C. METHOD OF GRANT: EITHER
       DIRECTLY GRANTING THE RELEVANT NUMBER OF
       OPTION SHARES (THE "SHARE GRANT") OR
       GRANTING THE NIL-COST OPTIONS TO ACQUIRE
       THE CONTD

CONT   CONTD RELEVANT NUMBER OF OPTION SHARES                    Non-Voting
       UNDER THE LTIP (THE "NIL-COST OPTIONS"); D.
       TERMS AND CONDITIONS FOR THE VESTING AND
       EXERCISE OF THE NIL COST OPTIONS AND
       VESTING OF THE SHARES UNDER THE SHARE GRANT
       METHOD, AS APPLICABLE; AND, RELEVANT
       RESTRICTIONS, IF ANY; E. TERMS AND
       CONDITIONS FOR THE ISSUANCE AND ALLOTMENTS
       OF THE OPTION SHARES; F. OTHER RELEVANT
       DETAILS OF THE SYSTEM; AND G. TO CARRY OUT
       ANY AND ALL ACTIONS THAT MAY BE NECESSARY
       FOR THE GRANTING AND VESTING OF THE
       NIL-COST OPTIONS AND/OR THE OPTION SHARES
       UNDER THE SHARE GRANT METHOD, ISSUANCE AND
       ALLOTMENT OF THE OPTION SHARES AND
       IMPLEMENTATION OF THE LTIP; 3. CANCEL THE
       PRE-EMPTIVE RIGHTS OF THE EXISTING
       SHAREHOLDERS IN RELATION TO THE NIL-COST
       OPTIONS AND THE OPTION SHARES FOR THE
       BENEFIT OF THE PARTICIPANTS OF THE LTIP

4.3    APPROVE THE NEW EDITION OF TBC BANK'S                     Mgmt          Against                        Against
       CHARTER WITH AMENDED PARAGRAPH 2.1 OF
       ARTICLE 2 AS FOLLOWS: 2.1. THE AUTHORIZED
       CAPITAL OF THE BANK IS GEL 22,482,610.80
       (TWENTY TWO MILLION FOUR HUNDRED EIGHTY TWO
       THOUSAND SIX HUNDRED AND TEN LARI, EIGHTY
       TETRI). THE AUTHORIZED CAPITAL OF THE BANK
       IS DIVIDED INTO 56,206,527 (FIFTY SIX
       MILLION TWO HUNDRED AND SIX THOUSAND FIVE
       HUNDRED AND TWENTY SEVEN) COMMON SHARES
       WITH PAR VALUE OF 0.4 GEORGIAN LARI EACH

5      APPROVE THE SUPERVISORY BOARD'S DELEGATION                Mgmt          For                            For
       OF ITS AUTHORITY TO APPROVE A SINGLE
       RELATED PARTY TRANSACTION (OR A SERIES OF
       TRANSACTIONS), IN ANY 12 MONTHS PERIOD,
       WITH AN AGGREGATE AMOUNT OF USD 100,000 (OR
       THE EQUIVALENT IN ANY OTHER CURRENCY) BUT
       WITHIN THE LIMITS UNDER THE GEORGIAN LAW
       AND NBG REGULATIONS, TO THE MANAGEMENT
       BOARD MEMBERS, WITHIN THEIR COMPETENCE




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  705987874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

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/2015/0409/LTN201504091077.pdf   AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0409/LTN201504091053.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2014

2      TO DECLARE A FINAL DIVIDEND OF HK19.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2014

3.A    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2015

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING (I) IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION AND (II) IN THE
       CASE OF AN ALLOTMENT AND ISSUE OF SHARES
       FOR A CONSIDERATION OTHER THAN CASH, 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO (I) ABOVE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
       THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
       PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
       OF ISSUED SHARE CAPITAL OF THE COMPANY
       WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5

8      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TEREOS INTERNACIONAL                                                                        Agenda Number:  705453809
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9130S105
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  BRTERIACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON MARCH 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       AND TO PAY COMPANY DIVIDENDS

3      TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE                Mgmt          For                            For
       UP THE BOARD OF DIRECTORS AND ELECTION
       THEIR MEMBERS. VOTES IN GROUPS OF
       CANDIDATES ONLY: 3A. ALEXIS FRANCOIS ERIC
       DUVAL, THIERRY WILFRID JOSEPH LECOMTE,
       OLIVIER JEAN CASANOVA, DENIS RENE LECART,
       GERARD GEORGE PAUL EMILE CLAY, MARTIAL RENE
       LOUIS BERTRAND, PHILIPPE CHAUDRU DE RAYNAL,
       JEREMY JOHN AUSTIN AND MARIA TEREZA DE
       ANDRADE. ONLY ORDINARY SHAREHOLDERS

4      TO INSTALL AND ELECTION OF MEMBERS OF THE                 Mgmt          For                            For
       FISCAL COUNCIL. VOTES IN GROUPS OF
       CANDIDATES ONLY: 4A. FRANCISCO S. MORALES
       CESPEDE, TITULAR AND FLAVIO STAMM,
       SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS.
       NAMES APPOINTED BY MINORITY ORDINARY
       SHAREHOLDERS: 4B. PAULO NOBREGA FRADE,
       TITULAR AND EDUARDO CYSNEIROS DE MORAIS,
       SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS

5      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS, AS WELL AS OF THE
       MEMBERS OF THE FISCAL COUNCIL, IF INSTALLED

CMMT   15 JUL 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 THE BASIC HOUSE CO LTD                                                                      Agenda Number:  705394271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0761F108
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2014
          Ticker:
            ISIN:  KR7084870005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR JO YUN SEOK                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE BASIC HOUSE CO LTD, SEOUL                                                               Agenda Number:  705825175
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0761F108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  KR7084870005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD, JOHANNESBURG                                                              Agenda Number:  705771930
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2015
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.221  TO RE-ELECT BL SIBIYA                                     Mgmt          For                            For

O.222  TO RE-ELECT RMW DUNNE                                     Mgmt          For                            For

O.223  TO RE-ELECT PB MATLARE                                    Mgmt          For                            For

O.224  TO RE-ELECT O IGHODARO                                    Mgmt          For                            For

O.2.3  TO CONSIDER AND ENDORSE, BY WAY OF                        Mgmt          For                            For
       NON-BINDING ADVISORY VOTE, THE COMPANY'S
       REMUNERATION POLICY

O.241  TO RE-ELECT THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: RMW DUNNE

O.242  TO RE-ELECT THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: KDK MOKHELE

O.243  TO RE-ELECT THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: RD NISBET

O.2.5  TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

O.2.6  GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS                Mgmt          For                            For

3.1S1  TO APPROVE THE AUTHORITY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE TO RELATED AND
       INTER-RELATED PARTIES

3.2S2  TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

3.3S3  TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
       THE SUBCOMMITTEES OF THE BOARD

3.4S4  TO INCREASE THE FEES PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS OF THE BOARD AND WHO
       UNDERTAKE ADDITIONAL WORK

3.5S5  TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       AND/OR ITS SUBSIDIARIES OF SHARES IN THE
       COMPANY

CMMT   07 JAN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TMK OJSC, MOSCOW                                                                            Agenda Number:  705747523
--------------------------------------------------------------------------------------------------------------------------
        Security:  87260R201
    Meeting Type:  EGM
    Meeting Date:  25-Dec-2014
          Ticker:
            ISIN:  US87260R2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON APPROVAL OF THE INTERESTED PARTY                       Mgmt          Against                        Against
       TRANSACTION

2      ON PAYMENT OF THE INTERIM DIVIDEND                        Mgmt          For                            For

3      APPROVAL OF THE MODEL AGREEMENT WITH A                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TMK OJSC, MOSCOW                                                                            Agenda Number:  705824351
--------------------------------------------------------------------------------------------------------------------------
        Security:  87260R201
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2015
          Ticker:
            ISIN:  US87260R2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS               Mgmt          For                            For
       OF ARTICLE 83 OF THE FEDERAL LAW "ON
       JOINT-STOCK COMPANIES" NO. 208-FZ DATED
       26.12.1995, SETTLEMENT OF TRANSACTION (S)
       BY OAO "TMK", ("THE COMPANY") SUCH AS
       CONCLUSION OF SUPPLY AGREEMENT (S),
       ADDITIONAL AGREEMENT (S), SPECIFICATION (S)
       TO SUPPLY AGREEMENTS BETWEEN THE COMPANY
       AND SINARSKY PIPE PLANT OJSC (HEREINAFTER
       REFERRED TO AS "THE AGREEMENT (S)") WHICH
       CAN BE MADE IN THE FUTURE, ON THE FOLLOWING
       FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK";
       THE SUPPLIER-SINARSKY PIPE PLANT OJSC;
       SUBJECT MATTER OF TRANSACTION: THE SUPPLIER
       SHALL DELIVER AND THE CUSTOMER SHALL ACCEPT
       AND PAY FOR PIPE PRODUCTS (HEREINAFTER "THE
       GOODS") ON THE CONDITIONS APPROVED BY THE
       PARTIES IN SPECIFICATIONS. IN
       SPECIFICATIONS THE PARTIES AGREE ON
       ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
       QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
       (REFERENCES TO THE REGULATING DOCUMENTATION
       ON QUALITY REQUIREMENTS OF THE GOODS TO BE
       POINTED OUT), PRICE AND COST OF THE GOODS,
       DELIVERY BASIS AND TRANSPORTATION VEHICLE,
       DELIVERY DATES, DETAILS OF THE CONSIGNEE
       AND OTHER DELIVERY CONDITIONS. QUANTITY OF
       THE GOODS TO BE DELIVERED FROM 01.03.2015
       TO 30.06.2015: NO LESS THAN 83,000 (EIGHTY
       THREE THOUSAND) TONS. COST FOR THE GOODS TO
       BE DELIVERED UNDER THE AGREEMENT FROM
       01.03.2015 TO 30.06.2015: NO MORE THAN
       18,000,000,000 (EIGHTEEN BILLION) RUBLES

2      TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS               Mgmt          For                            For
       OF ARTICLE 83 OF THE FEDERAL LAW "ON
       JOINT-STOCK COMPANIES" NO. 208-FZ DATED
       26.12.1995, SETTLEMENT OF TRANSACTION (S)
       BY OAO "TMK", ("THE COMPANY") SUCH AS
       CONCLUSION OF SUPPLY AGREEMENT (S),
       ADDITIONAL AGREEMENT (S), SPECIFICATION (S)
       TO SUPPLY AGREEMENTS BETWEEN THE COMPANY
       AND SEVERSKY TUBE WORKS PJSC (HEREINAFTER
       REFERRED TO AS "THE AGREEMENT (S)") WHICH
       CAN BE MADE IN THE FUTURE, ON THE FOLLOWING
       FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK";
       THE SUPPLIER-SEVERSKY TUBE WORKS PJSC;
       SUBJECT MATTER OF TRANSACTION: THE SUPPLIER
       SHALL DELIVER, AND THE CUSTOMER SHALL
       ACCEPT AND PAY FOR PIPE PRODUCTS
       (HEREINAFTER "THE GOODS") ON THE CONDITIONS
       APPROVED BY THE PARTIES IN SPECIFICATIONS.
       IN SPECIFICATIONS THE PARTIES AGREE ON
       ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
       QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
       (REFERENCES TO THE REGULATING DOCUMENTATION
       ON QUALITY REQUIREMENTS OF THE GOODS TO BE
       POINTED OUT), PRICE AND COST OF THE GOODS,
       DELIVERY BASIS AND TRANSPORTATION VEHICLE,
       DELIVERY DATES, DETAILS OF THE CONSIGNEE
       AND OTHER DELIVERY CONDITIONS. QUANTITY OF
       THE GOODS TO BE DELIVERED FROM 01.03.2015
       TO 30.06.2015: NO LESS THAN 97,000 (NINETY
       SEVEN THOUSAND) TONS. COST FOR THE GOODS TO
       BE DELIVERED UNDER THE AGREEMENT FROM
       01.03.2015 TO 30.06.2015: NO MORE THAN
       14,500,000,000 (FOURTEEN BILLION FIVE
       HUNDRED MILLION) RUBLES

3      TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS               Mgmt          For                            For
       OF ARTICLE 83 OF THE FEDERAL LAW "ON
       JOINT-STOCK COMPANIES" NO. 208-FZ DATED
       26.12.1995, SETTLEMENT OF TRANSACTION (S)
       BY OAO "TMK", ("THE COMPANY")-CONCLUSION OF
       SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT
       (S), SPECIFICATION (S) TO SUPPLY AGREEMENTS
       BETWEEN THE COMPANY AND TAGANROG
       METALLURGICAL WORKS OJSC (HEREINAFTER
       REFERRED TO AS "THE AGREEMENT (S)") WHICH
       CAN BE MADE IN THE FUTURE, ON THE FOLLOWING
       FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK";
       THE SUPPLIER-TAGANROG METALLURGICAL PLANT
       OJSC; SUBJECT MATTER OF TRANSACTION: THE
       SUPPLIER SHALL DELIVER, AND THE CUSTOMER
       SHALL ACCEPT AND PAY FOR PIPE PRODUCTS
       (HEREINAFTER "THE GOODS") ON THE CONDITIONS
       APPROVED BY THE PARTIES IN SPECIFICATIONS.
       IN SPECIFICATIONS THE PARTIES AGREE ON
       ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
       QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
       (REFERENCES TO THE REGULATING DOCUMENTATION
       ON QUALITY REQUIREMENTS OF THE GOODS TO BE
       POINTED OUT), PRICE AND COST OF THE GOODS,
       DELIVERY BASIS AND TRANSPORTATION VEHICLE,
       DELIVERY DATES, DETAILS OF THE CONSIGNEE
       AND OTHER DELIVERY CONDITIONS. QUANTITY OF
       THE GOODS TO BE DELIVERED FROM 01.03.2015
       TO 30.06.2015: NO LESS THAN 74,000 (SEVENTY
       FOUR THOUSAND) TONS. COST FOR THE GOODS TO
       BE DELIVERED UNDER THE AGREEMENT FROM
       01.03.2015 TO 30.06.2015: NO MORE THAN
       11,500,000,000 (ELEVEN BILLION FIVE HUNDRED
       MILLION) RUBLES

4      TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS               Mgmt          For                            For
       OF ARTICLE 83 OF THE FEDERAL LAW "ON
       JOINT-STOCK COMPANIES" NO. 208-FZ DATED
       26.12.1995, SETTLEMENT OF TRANSACTION (S)
       BY OAO "TMK", ("THE COMPANY")-CONCLUSION OF
       SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT
       (S), SPECIFICATION (S) TO SUPPLY AGREEMENTS
       BETWEEN THE COMPANY AND VOLZHSKY PIPE PLANT
       OJSC (HEREINAFTER REFERRED TO AS "THE
       AGREEMENT (S)") WHICH CAN BE MADE IN THE
       FUTURE, ON THE FOLLOWING FUNDAMENTAL TERMS:
       THE CUSTOMER-OAO "TMK"; THE
       SUPPLIER-VOLZHSKY PIPE PLANT OJSC; SUBJECT
       MATTER OF TRANSACTION: THE SUPPLIER SHALL
       DELIVER, AND THE CUSTOMER SHALL ACCEPT AND
       PAY FOR PIPE PRODUCTS (HEREINAFTER "THE
       GOODS") ON THE CONDITIONS APPROVED BY THE
       PARTIES IN SPECIFICATIONS. IN
       SPECIFICATIONS THE PARTIES AGREE ON
       ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
       QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
       (REFERENCES TO THE REGULATING DOCUMENTATION
       ON QUALITY REQUIREMENTS OF THE GOODS TO BE
       POINTED OUT), PRICE AND COST OF THE GOODS,
       DELIVERY BASIS AND TRANSPORTATION VEHICLE,
       DELIVERY DATES, DETAILS OF THE CONSIGNEE
       AND OTHER DELIVERY CONDITIONS. QUANTITY OF
       THE GOODS TO BE DELIVERED FROM 01.03.2015
       TO 30.06.2015: NO LESS THAN 136,000 (ONE
       HUNDRED THIRTY SIX THOUSAND) TONS. COST FOR
       THE GOODS TO BE DELIVERED UNDER THE
       AGREEMENT FROM 01.03.2015 TO 30.06.2015: NO
       MORE THAN 27,700,000,000 (TWENTY SEVEN
       BILLION SEVEN HUNDRED MILLION) RUBLES

5      TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS               Mgmt          For                            For
       OF ARTICLE 83 OF THE FEDERAL LAW "ON
       JOINT-STOCK COMPANIES" NO. 208-FZ DATED
       26.12.1995, SETTLEMENT OF INTERESTED
       TRANSACTION, CONCLUSION OF GUARANTEE
       AGREEMENT (HEREINAFTER REFERRED TO AS "THE
       AGREEMENT") BY OAO "TMK", ("THE COMPANY")
       TO ENSURE PERFORMANCE OF OBLIGATIONS OF TMK
       TRADE HOUSE CJSC (HEREINAFTER-ZAO "TMK TD")
       TOWARDS VTB BANK (OJSC) ACCORDING TO THE
       LOAN AGREEMENT NO. KC-IIB-730000/2014/00161
       DATED 31.10.2014 MADE BETWEEN ZAO "TMK TD"
       AND VTB BANK (HEREINAFTER-"THE LOAN
       AGREEMENT") ON THE FOLLOWING FUNDAMENTAL
       TERMS: TRANSACTION PARTIES: THE
       GUARANTOR-OAO "TMK"; THE CREDITOR-VTB BANK
       (OJSC); THE BORROWER-TMK TRADE HOUSE CJSC
       SUBJECT MATTER OF TRANSACTION: THE
       GUARANTOR SHALL BE RESPONSIBLE TOWARDS THE
       CREDITOR FOR PERFORMANCE OF OBLIGATIONS BY
       THE BORROWER UNDER THE AGREEMENT IN FULL.
       LOAN AMOUNT UNDER THE LOAN AGREEMENT: NO
       MORE THAN 6,000,000,000,00 (SIX BILLION
       00/100) RUBLES. AVAILABILITY PERIOD: NO
       MORE THAN 1095 (ONE THOUSAND NINETY FIVE)
       CALENDAR DAYS FROM THE DATE OF ENTERING
       INTO FORCE OF THE LOAN AGREEMENT. LOAN
       PERIOD: UP TO 365 (THREE HUNDRED SIXTY
       FIVE) CALENDAR DAYS (INCLUSIVE) AFTER THE
       DATE OF CORRESPONDING LOAN PROVISION UNDER
       THE LOAN AGREEMENT. INTEREST RATE:
       FIXED/VARIABLE. MAXIMUM FIXED RATE:-NO MORE
       THAN 35% PER ANNUM-ON THE LOANS GRANTED IN
       RUSSIAN RUBLES;-NO MORE THAN 15% PER
       ANNUM-ON THE LOANS GRANTED IN FOREIGN
       CURRENCY. MAXIMUM VARIABLE RATE: MAXIMUM
       INCREASE OF VARIABLE INTEREST RATE
       "MOSPRIME RATE" FOR THE TERM OF 1 (ONE)
       MONTH UNDER THE CORRESPONDING LOAN IS 10
       (TEN) % PER ANNUM. MAXIMUM INCREASE OF
       VARIABLE INTEREST RATE "MOSPRIME RATE" FOR
       THE TERM OF 3 (THREE) MONTHS UNDER THE
       CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM.
       MAXIMUM INCREASE OF VARIABLE INTEREST RATE
       "LIBOR" FOR THE TERM OF 1 (ONE) MONTH UNDER
       THE CORRESPONDING LOAN IS 10 (TEN) % PER
       ANNUM. MAXIMUM INCREASE OF VARIABLE
       INTEREST RATE "LIBOR" FOR THE TERM OF 3
       (THREE) MONTHS UNDER THE CORRESPONDING LOAN
       IS 10 (TEN) % PER ANNUM. MAXIMUM INCREASE
       OF VARIABLE INTEREST RATE "EURIBOR" FOR THE
       TERM OF 1 (ONE) MONTH UNDER THE
       CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM.
       MAXIMUM INCREASE OF VARIABLE INTEREST RATE
       "EURIBOR" FOR THE TERM OF 3 (THREE) MONTHS
       UNDER THE CORRESPONDING LOAN IS 10 (TEN) %
       PER ANNUM. MANNER OF INTEREST PAYMENT:
       MONTHLY/QUARTERLY. THE TERM OF GUARANTEE
       PROVISION CONFORMS TO THE TERM OF
       LIABILITIES UNDER THE LOAN AGREEMENT
       INCREASED BY THREE YEARS. RESPONSIBILITY OF
       THE BORROWER: IN CASE OF LATE REPAYMENT OF
       THE PRINCIPAL AMOUNT OF THE LOAN, THE
       BORROWER, REGARDLESS OF INTEREST PAYMENT
       UNDER LOAN FACILITY, SHALL PAY THE FORFEIT
       PENALTY TO THE CREDITOR IN THE AMOUNT OF
       1/365(366) (ONE AND THREE HUNDRED SIXTY
       FIFTH) OF FIXED OR VARIABLE INTEREST RATE
       OF THE LOAN (ON WHICH OVERDUE PAYMENT
       OCCURRED), ACTUAL AS OF THE DATE OF OVERDUE
       PAYMENT ON PRINCIPAL AMOUNT OF THE LOAN PER
       EVERY DAY OF DELAY. IN CASE OF LATE DEBT
       REPAYMENT OF INTEREST/FEES THE BORROWER
       SHALL PAY THE FORFEIT PENALTY TO THE
       CREDITOR IN THE AMOUNT OF 2/365(366) (TWO
       AND THREE HUNDRED SIXTY FIFTH) OF FIXED OR
       VARIABLE INTEREST RATE OF THE LOAN (ON
       WHICH AN OVERDUE PAYMENT OCCURRED), ACTUAL
       AS OF THE DATE OF OVERDUE PAYMENT ON
       INTEREST/FEES PER EVERY DAY OF DELAY.
       RESPONSIBILITY OF THE GUARANTOR: FOR
       NON-FULFILLMENT OR IMPROPER FULFILLMENT OF
       FINANCIAL OBLIGATIONS UNDER THE GUARANTEE
       AGREEMENT BY THE GUARANTOR, HE SHALL PAY TO
       THE CREDITOR 1/365 (366) OF THE LOAN
       INTEREST RATE PER EVERY DAY OF DELAY




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL                                                  Agenda Number:  705822218
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF MEETING                           Mgmt          For                            For
       CHAIRMANSHIP

2      READING DISCUSSION AND APPROVAL OF 2014                   Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       FOR 2014 ACCOUNTING PERIOD

4      READING DISCUSSION AND APPROVAL OF 2014                   Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVAL OF REPLACEMENTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS MEMBERS DURING THE YEAR UNDER THE
       ARTICLE 363 OF TURKISH COMMERCIAL CODE

6      ACQUITTAL OF EACH BOARD MEMBER FOR 2014                   Mgmt          For                            For
       ACTIVITIES OF THE COMPANY

7      APPROVAL WITH AMENDMENT OR REJECTION OF THE               Mgmt          For                            For
       BOARDS PROPOSAL ON APPROPRIATION OF 2014
       PROFITS AND THE DATE OF APPROPRIATION
       CREATED AS PER THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      INFORMING THE SHAREHOLDERS ON REMUNERATION                Mgmt          For                            For
       POLICY FOR BOARD MEMBERS AND TOP-LEVEL
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       FRAME OF SUCH POLICY AS REQUIRED BY
       CORPORATE GOVERNANCE PRINCIPLES

9      DETERMINATION OF MONTHLY REMUNERATIONS OF                 Mgmt          For                            For
       BOARD MEMBERS

10     APPROVAL OF SELECTION OF INDEPENDENT                      Mgmt          For                            For
       AUDITING ORGANIZATION BY THE BOARD OF
       DIRECTORS AS PER THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKETS BOARD REGULATIONS

11     INFORMING THE SHAREHOLDERS ON DONATIONS                   Mgmt          Against                        Against
       MADE BY THE COMPANY IN 2014 AND SETTING AN
       UPPER LIMIT FOR DONATIONS IN 2015

12     AUTHORIZATION OF THE MAJORITY SHAREHOLDERS,               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, TOP
       LEVEL MANAGERS AND THEIR SPOUSES AND
       UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
       FRAME OF TURKISH COMMERCIAL CODE ARTICLES
       395 AND 396 AND INFORMING THE SHAREHOLDERS
       ON SUCH BUSINESS AND TRANSACTIONS OF THIS
       NATURE IN 2014 AS PER THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

13     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  705596483
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2014
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       JUSTIFICATION AND OF THE RATIFICATION OF
       THE PROTOCOL AND JUSTIFICATION OF MERGER OF
       TOTVS BRASIL SALES LTDA., A LIMITED
       COMPANY, WITH ITS FOUNDING DOCUMENTS DULY
       ON FILE AT THE SAO PAULO STATE BOARD OF
       TRADE, JUCESP, UNDER NUMBER 35.227.883.917,
       WITH ITS HEAD OFFICE AT AVENIDA BRAZ LEME,
       1717, JARDIM SAO BENTO, CITY OF SAO PAULO,
       STATE OF SAO PAULO, FROM HERE ONWARDS
       REFERRED TO AS THE BUSINESS, THAT WAS
       ENTERED INTO BETWEEN THE BUSINESS AND THE
       COMPANY ON SEPTEMBER 30, 2014, FROM HERE
       ONWARDS REFERRED TO AS THE PROTOCOL AND
       JUSTIFICATION

B      EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT AND HIRING
       OF THE SPECIALIZED COMPANY APSIS
       CONSULTORIA E AVALIACOES LTDA., WITH ITS
       HEAD OFFICE IN THE CITY AND STATE OF RIO DE
       JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH
       FLOOR, WITH CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF, 08.681.365.0001.30, AS BEING
       RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT OF THE EQUITY OF THE
       BUSINESS, AT ITS BOOK EQUITY VALUE, IN
       ACCORDANCE WITH THE TERMS OF THE PROTOCOL
       AND JUSTIFICATION, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

C      EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       VALUATION REPORT

D      EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       MERGER OF THE BUSINESS INTO THE COMPANY,
       WHICH IS TO BE CARRIED OUT IN ACCORDANCE
       WITH THE TERMS OF THE PROTOCOL AND
       JUSTIFICATION, WITHOUT THE ISSUANCE OF NEW
       SHARES OF THE COMPANY, BEARING IN MIND THAT
       THE ENTIRETY OF THE QUOTAS THAT ARE
       REPRESENTATIVE OF THE CAPITAL OF THE
       BUSINESS ARE HELD BY THE COMPANY

E      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO DO ALL THE ACTS THAT ARE
       NECESSARY FOR THE IMPLEMENTATION AND
       FORMALIZATION OF THE PROPOSED RESOLUTIONS
       THAT ARE APPROVED BY THE SHAREHOLDERS OF
       THE COMPANY

F      ELECTION OF TWO NEW MEMBERS OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS OF THE COMPANY, WHICH WILL COME
       TO HAVE NINE FULL MEMBERS, IN ACCORDANCE
       WITH THAT WHICH IS PROVIDED FOR IN ARTICLE
       16 OF THE CORPORATE BYLAWS OF THE COMPANY:
       F.A. RODRIGO KEDE LIMA AND F.B. ROMERO
       VENANCIO RODRIGUES FILHO




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  705872364
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

i      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2014

ii     DESTINATION OF THE NET PROFIT OF THE FISCAL               Mgmt          For                            For
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

iii    TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE EXECUTIVE COMMITTEE

CMMT   23 MAR 2015: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   23 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  705861169
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

a      UPDATING THE SHARE CAPITAL OF THE COMPANY                 Mgmt          For                            For
       IN ORDER TO REFLECT THE INCREASE THAT WAS
       CARRIED OUT, WITHIN THE AUTHORIZED CAPITAL
       LIMIT, AT THE MEETING OF THE BOARD OF
       DIRECTORS THAT WAS HELD ON DECEMBER 19,
       2013, DUE TO THE EXERCISE OF THE STOCK
       PURCHASE OPTION BY BENEFICIARIES

b      TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF               Mgmt          For                            For
       THE COMPANY FROM BRL 540 MILLION TO BRL 800
       MILLION

c      REFORMULATION OF THE AUTHORITY OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS, BY MEANS OF THE AMENDMENT OF
       ARTICLE 19 OF THE CORPORATE BYLAWS

d      CHANGE OF THE NAME OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO THE PEOPLE AND COMPENSATION
       COMMITTEE, AS WELL AS THE REFORMULATION OF
       ITS AUTHORITY, BY MEANS OF THE AMENDMENT OF
       ARTICLE 20 OF THE CORPORATE BYLAWS

e      AMENDMENT OF THE RULE ON THE MEMBERSHIP OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE, FOR A MINIMUM OF
       FIVE AND A MAXIMUM OF 20 EXECUTIVE
       OFFICERS, AND THE AMENDMENT OF THE DUTIES
       AND AUTHORITY OF EACH POSITION ON THE
       EXECUTIVE COMMITTEE, BY MEANS OF THE
       AMENDMENT OF ARTICLES 21 THROUGH 24 OF THE
       CORPORATE BYLAWS

f      AMENDMENT OF THE RULES FOR THE                            Mgmt          For                            For
       REPRESENTATION OF THE COMPANY, THROUGH THE
       AMENDMENT OF ARTICLE 26 AND THE EXCLUSION
       OF ARTICLES 27 THROUGH 30 OF THE CORPORATE
       BYLAWS

g      EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17                  Mgmt          For                            For
       AND OF ARTICLE 60, IN REGARD TO THE
       APPLICATION OF THE PROHIBITION ON HOLDING
       MORE THAN ONE POSITION

h      RENUMBERING OF THE ARTICLES OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS, BEARING IN MIND THE
       EXCLUSIONS INDICATED IN ITEMS F AND G ABOVE

i      RESTATEMENT OF THE CORPORATE BYLAWS. IN                   Mgmt          For                            For
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF
       ARTICLE 10 OF THE CORPORATE BYLAWS OF THE
       COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   01 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 MAR 2015 TO 09 APR 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  705870194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO VOTE REGARDING THE RATIFICATION, IN                    Mgmt          For                            For
       ACCORDANCE WITH THE TERMS OF PARAGRAPH ONE
       OF ARTICLE 256 OF LAW NUMBER 6404.76, OF
       THE ACQUISITION BY THE COMPANY OF ALL OF
       THE QUOTAS OF VIRTUAL AGE SOLUCOES EM
       TECNOLOGIA LTDA. IN ACCORDANCE WITH THE
       TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE
       CORPORATE BYLAWS OF THE COMPANY

CMMT   02 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 MAR 2015 TO 09 APR 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI                                                Agenda Number:  705888634
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER "FOR" OR "AGAINST" ON                  Non-Voting
       THE AGENDA ITEMS. "ABSTAIN" IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS "AGAINST". THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      THE READING, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2014 AS PREPARED BY THE BOARD OF DIRECTORS

3      THE PRESENTATION OF THE SUMMARY OF THE                    Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2014

4      THE READING, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       2014 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2014

6      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY, THE APPROVAL, APPROVAL
       WITH MODIFICATIONS, OR DISAPPROVAL OF THE
       BOARD OF DIRECTORS PROPOSAL ON PROFIT
       DISTRIBUTION OF YEAR 2014

7      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND THEIR TERM OF OFFICE, AND
       ELECTION OF MEMBERS IN ACCORDANCE WITH THE
       NUMBER DETERMINED AND DETERMINATION OF
       INDEPENDENT BOARD MEMBERS

8      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY, OF THE REMUNERATION POLICY FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE SENIOR EXECUTIVES AND THE PAYMENTS MADE
       THEREOF

9      DETERMINATION OF MONTHLY GROSS FEES TO BE                 Mgmt          For                            For
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

11     IN ACCORDANCE WITH THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY, THE TURKISH
       COMMERCIAL CODE, CAPITAL MARKETS LAW,
       CAPITAL MARKETS REGULATIONS AND THE
       RELEVANT LEGISLATION THAT ALLOWS THE AMOUNT
       MUCH UNTIL THE DIVIDEND ADVANCE PAYMENT
       WITH REGARD TO THE DETERMINATION OF THE
       ISSUANCE OF THE TIME AND CONDITIONS OF
       GRANTING AUTHORITY TO THE BOARD OF
       DIRECTORS AND SUBMITTED FOR APPROVAL

12     PRESENTATION TO THE SHAREHOLDERS, OF THE                  Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2014, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2015

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD LEGISLATION, PRESENTATION TO THE
       SHAREHOLDERS, OF THE SECURITIES, PLEDGES
       AND MORTGAGES GRANTED IN FAVOUR OF THE
       THIRD PARTIES IN THE YEAR 2014 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2014 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     REQUESTS AND OPINIONS                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TUPY SA, SAO PAULO                                                                          Agenda Number:  705694734
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9414P108
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2014
          Ticker:
            ISIN:  BRTUPYACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

A      APPROVAL OF THE TUPY S.A. STOCK OPTION                    Mgmt          For                            For
       PLAN, FROM HERE ONWARDS REFERRED TO AS THE
       PLAN

B      CHANGE OF THE ANNUAL, AGGREGATE AMOUNT FOR                Mgmt          For                            For
       THE COMPENSATION OF THE MANAGERS IN REGARD
       TO THE FISCAL YEAR THAT IS TO END ON
       DECEMBER 31, 2014, WHICH WAS APPROVED BY
       THE ANNUAL AND EXTRAORDINARY GENERAL
       MEETING THAT WAS HELD ON APRIL 11, 2014, IN
       THE EVENT THAT THE PLAN IS APPROVED




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S.                                                           Agenda Number:  934139521
--------------------------------------------------------------------------------------------------------------------------
        Security:  900111204
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2015
          Ticker:  TKC
            ISIN:  US9001112047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     AUTHORIZING THE PRESIDENCY BOARD TO SIGN                  Mgmt          For                            For
       THE MINUTES OF THE MEETING.

6.     READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS/LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2010.

7.     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

8.     RELEASE OF THE BOARD MEMBER, COLIN J.                     Mgmt          For                            For
       WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF
       THE COMPANY PERTAINING TO THE YEAR 2010.

9.     RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2010.

13.    READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS/LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2011.

14.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

15.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2011.

16.    RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2011.

19.    DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO THE
       CAPITAL MARKETS LEGISLATION FOR AUDITING OF
       THE ACCOUNTS AND FINANCIALS OF THE YEAR
       2012.

21.    READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS/LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2012.

22.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

23.    IN ACCORDANCE WITH ARTICLE 363 OF TCC,                    Mgmt          For                            For
       SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS
       ELECTED BY THE BOARD OF DIRECTORS DUE TO
       VACANCIES IN THE BOARD OCCURRED IN THE YEAR
       2012.

24.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2012.

25.    RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2012.

28.    READING, DISCUSSION AND APPROVAL OF THE TCC               Mgmt          For                            For
       AND CMB BALANCE SHEETS AND PROFITS/LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2013.

29.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

30.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2013.

32.    DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2014.

34.    READING, DISCUSSION AND APPROVAL OF THE TCC               Mgmt          For                            For
       AND CMB BALANCE SHEETS AND PROFITS/LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2014.

35.    DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE.

36.    RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2014.

37.    INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       YEARS 2011, 2012, 2013 AND 2014; APPROVAL
       OF DONATION AND CONTRIBUTIONS MADE IN THE
       YEARS 2013 AND 2014; DISCUSSION OF AND
       DECISION ON BOARD OF DIRECTORS' PROPOSAL
       CONCERNING DETERMINATION OF DONATION LIMIT
       TO BE MADE IN 2015, STARTING FROM THE
       FISCAL YEAR 2015.

38.    SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          For                            For
       CUSTOMS AND TRADE AND CAPITAL MARKETS
       BOARD; DISCUSSION OF AND DECISION ON THE
       AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
       11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24,
       25 AND 26 OF THE ARTICLES OF ASSOCIATION OF
       THE COMPANY.

39.    ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE               Mgmt          Against                        Against
       WITH RELATED LEGISLATION AND DETERMINATION
       OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF
       OFFICE.

40.    DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS.

41.    DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2015.

42.    DISCUSSION OF AND APPROVAL OF INTERNAL                    Mgmt          For                            For
       GUIDE ON GENERAL ASSEMBLY RULES OF
       PROCEDURES PREPARED BY THE BOARD OF
       DIRECTORS.

43.    DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY'S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE.

44.    DISCUSSION OF AND APPROVAL OF "DIVIDEND                   Mgmt          For                            For
       POLICY OF COMPANY" PURSUANT TO THE
       CORPORATE GOVERNANCE PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL                                                 Agenda Number:  705822193
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE PRESIDENCY                    Mgmt          For                            For
       BOARD

2      AUTHORIZING THE PRESIDENCY BOARD TO SIGN                  Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2010

4      READING THE STATUTORY AUDITORS REPORT                     Mgmt          For                            For
       RELATING TO FISCAL YEAR 2010

5      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       2010

6      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2010

7      DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

8      RELEASE OF THE BOARD MEMBER, COLIN J.                     Mgmt          For                            For
       WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF
       THE COMPANY PERTAINING TO THE YEAR 2010

9      RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2010

10     READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2011

11     READING THE STATUTORY AUDITORS REPORT                     Mgmt          For                            For
       RELATING TO FISCAL YEAR 2011

12     READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       OF 2011

13     READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2011

14     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

15     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2011

16     RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2011

17     READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2012

18     READING THE STATUTORY AUDITORS REPORT                     Mgmt          For                            For
       RELATING TO FISCAL YEAR 2012

19     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO THE
       CAPITAL MARKETS LEGISLATION FOR AUDITING OF
       THE ACCOUNTS AND FINANCIALS OF THE YEAR
       2012

20     READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       2012

21     READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2012

22     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

23     IN ACCORDANCE WITH ARTICLE 363 OF TCC,                    Mgmt          For                            For
       SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS
       ELECTED BY THE BOARD OF DIRECTORS DUE TO
       VACANCIES IN THE BOARD OCCURRED IN THE YEAR
       2012

24     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2012

25     RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2012

26     READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2013

27     READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       2013

28     READING, DISCUSSION AND APPROVAL OF THE TCC               Mgmt          For                            For
       AND CMB BALANCE SHEETS AND PROFITS LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2013

29     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

30     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2013

31     READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2014

32     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2014

33     READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       2014

34     READING, DISCUSSION AND APPROVAL OF THE TCC               Mgmt          For                            For
       AND CMB BALANCE SHEETS AND PROFITS LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2014

35     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

36     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2014

37     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Split 95% For 5% Against       Split
       DONATION AND CONTRIBUTIONS MADE IN THE
       YEARS 2011, 2012, 2013 AND 2014 APPROVAL OF
       DONATION AND CONTRIBUTIONS MADE IN THE
       YEARS 2013 AND 2014 DISCUSSION OF AND
       DECISION ON BOARD OF DIRECTORS PROPOSAL
       CONCERNING DETERMINATION OF DONATION LIMIT
       TO BE MADE IN 2015, STARTING FROM THE
       FISCAL YEAR 2015

38     SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          For                            For
       CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD
       DISCUSSION OF AND DECISION ON THE AMENDMENT
       OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,
       13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
       26 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

39     ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE               Mgmt          Against                        Against
       WITH RELATED LEGISLATION AND DETERMINATION
       OF THE NEWLY ELECTED BOARD MEMBERS TERM OF
       OFFICE

40     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

41     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2015

42     DISCUSSION OF AND APPROVAL OF INTERNAL                    Mgmt          For                            For
       GUIDE ON GENERAL ASSEMBLY RULES OF
       PROCEDURES PREPARED BY THE BOARD OF
       DIRECTORS

43     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

44     DISCUSSION OF AND APPROVAL OF DIVIDEND                    Mgmt          For                            For
       POLICY OF COMPANY PURSUANT TO THE CORPORATE
       GOVERNANCE PRINCIPLES

45     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Abstain                        Against
       REMUNERATION RULES DETERMINED FOR THE BOARD
       OF DIRECTORS AND THE SENIOR MANAGEMENT,
       PURSUANT TO THE CORPORATE GOVERNANCE
       PRINCIPLES

46     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY TO THIRD PARTIES OR THE
       DERIVED INCOME THEREOF, IN ACCORDANCE WITH
       THE CAPITAL MARKETS BOARD REGULATIONS

47     INFORMING THE SHAREHOLDERS ON RULE NO.                    Mgmt          Abstain                        Against
       1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES

48     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS, ISTANBUL                                                             Agenda Number:  705873354
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY,ESTABLISHMENT OF THE                     Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      PRESENTATION,DISCUSSION AND RATIFICATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS' AND INDEPENDENT
       AUDITORS' REPORTS

3      EXAMINATION AND RATIFICATION OF 2014                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

4      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2014

5      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       AND THE METHOD AND DATE OF ALLOTMENT OF
       DIVIDENDS

6      RATIFICATION OF THE ELECTION OF THE                       Mgmt          For                            For
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS

7      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

9      PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

10     PRESENTING INFORMATION TO SHAREHOLDERS ON                 Mgmt          Abstain                        Against
       THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
       (CMB) CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

11     PRESENTING INFORMATION TO SHAREHOLDERS                    Mgmt          Abstain                        Against
       ABOUT THE DONATIONS

12     AMENDMENT OF THE ARTICLES 5, 30, 37, 38 AND               Mgmt          For                            For
       49 OF THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL                                               Agenda Number:  705858629
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8973M103
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      COMMENCEMENT,CONSTITUTION OF THE MEETING                  Mgmt          For                            For
       PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
       OF ASSOCIATION OF THE BANK AND DELEGATION
       OF AUTHORITY TO THE MEETING PRESIDENCY FOR
       THE EXECUTION OF THE MINUTES OF THE GENERAL
       ASSEMBLY

2      REVIEW AND DISCUSSION OF THE ANNUAL REPORTS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS,DECLARATION OF
       COMPLIANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLES AND INDEPENDENT AUDITORS
       REGARDING THE ACCOUNTS AND TRANSACTIONS OF
       THE BANK WITHIN THE YEAR OF 2014

3      REVIEW,DISCUSSION AND APPROVAL OF THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT AND LOSS STATEMENT
       OF THE BANK FOR THE YEAR OF 2014

4      APPROVAL OF THE APPOINTMENT OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS SUBSTITUTING THE
       MEMBERS LEAVING THEIR POST DURING THE YEAR

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       DETERMINATION AND ALLOTMENT OF THE PROFIT
       TO BE DISTRIBUTED, DETERMINATION OF THE
       DIVIDEND ALLOTMENT DATE

7      APPROVAL OF THE INDEPENDENT MEMBERS                       Mgmt          For                            For
       NOMINATED AND SUBMISSION OF THE INFORMATION
       REGARDING THE JOBS OF THEM OUT OF THE FIRM
       AND JUSTIFICATIONS OF SUCH WORK DONE TO THE
       SHAREHOLDERS

8      DETERMINATION OF ALLOWANCE FOR THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

9      ELECTION OF INDEPENDENT AUDIT FIRM                        Mgmt          For                            For

10     DISCUSSION AND VOTING TO APPROVE BANKS                    Mgmt          For                            For
       DONATIONS AND CONTRIBUTIONS POLICY

11     PRESENTATION OF THE INFORMATION REGARDING                 Mgmt          For                            For
       THE DONATIONS MADE WITHIN THE YEAR AND
       DETERMINATION OF THE UPPER LIMIT FOR
       DONATIONS TO BE MADE WITHIN THE YEAR 2015

12     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
       IN ARTICLES 395 AND 396 OF TURKISH
       COMMERCIAL CODE

13     PRESENTING INFORMATION REGARDING THE                      Mgmt          Abstain                        Against
       TRANSACTIONS WITHIN THE SCOPE OF THE
       ARTICLE 1.3.6 OF THE COMMUNIQUE ON
       DETERMINATION AND IMPLEMENTATION OF
       CORPORATE GOVERNANCE PRINCIPLES OF THE
       CAPITAL MARKETS BOARD

CMMT   04 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ULKER BISKUVI SANAYI A.S., ISTANBUL                                                         Agenda Number:  705873950
--------------------------------------------------------------------------------------------------------------------------
        Security:  M90358108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TREULKR00015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF MEETING                           Mgmt          For                            For
       CHAIRMANSHIP

2      GIVING AUTHORIZATION TO MEETING                           Mgmt          For                            For
       CHAIRMANSHIP ABOUT THE SIGN OF ORDINARY
       GENERAL MEETING MINUTES

3      READING, DISCUSSION AND APPROVAL OF 2014                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY COMPANY'S BOARD
       OF DIRECTORS

4      BRIEFING THE GENERAL ASSEMBLY ON 2014                     Mgmt          For                            For
       REPORTS AS PRESENTED BY INDEPENDENT AUDIT
       COMPANY

5      READING, DISCUSSION AND APPROVAL OF 2014                  Mgmt          For                            For
       FINANCIAL STATEMENTS

6      ACQUAINTANCES OF BOARD OF DIRECTOR'S                      Mgmt          For                            For
       MEMBERS AND AUDITORS SEPARATELY

7      DETERMINATION OF COMPANY PROFIT'S WAY OF                  Mgmt          For                            For
       USING, RATIOS OF PROFIT TO BE DISTRIBUTED
       AND DIVIDEND SHARES

8      APPROVAL OF SELECTION OF INDEPENDENT AUDIT                Mgmt          For                            For
       COMPANY BY THE BOARD OF DIRECTORS AS PER
       THE TCC AND CMB REGULATIONS

9      APPROVAL OF DONATION POLICY PROPOSED BY                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

10     BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE               Mgmt          Against                        Against
       WITH THE CMB'S REGULATION ON DONATIONS MADE
       BY THE COMPANY IN 2014, AND RESOLVING THE
       DONATIONS TO BE MADE IN 2015

11     BRIEFING THE GENERAL ASSEMBLY ON ANY                      Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
       THE COMPANY IN FAVOR OF THIRD PERSONS FOR
       THE YEAR 2014,IN ACCORDANCE WITH THE
       REGULATIONS LAID DOWN BY CMB

12     DETERMINATION OF MONTHLY REMUNERATIONS OF                 Mgmt          For                            For
       BOARD OF DIRECTORS

13     BRIEFING GENERAL ASSEMBLY WITH REGARDS THE                Mgmt          Abstain                        Against
       TRANSACTIONS DONE WITH THE RELATED PARTIES
       WITHIN THE SCOPE OF CMB'S CORPORATE
       GOVERNANCE COMPLIANCE PRINCIPLES AND OTHER
       RELATED ARRANGEMENTS

14     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  705976768
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 440039 DUE TO SPLITTING OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR

CMMT   NOTE FOR RESOLUTION 3 AND 4: ALTHOUGH THERE               Non-Voting
       ARE 2 SLATES OF DIRECTORS TO BE ELECTED,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

3      ELECTION THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE
       WHERE THE VOTE WILL ELECT THE PROPOSED
       NAMES. CANDIDATES NOMINATED BY THE
       MANAGEMENT. MEMBERS. PAULO GUILHERME AGUIAR
       CUNHA, LUCIO DE CASTRO ANDRADE FILHO, PEDRO
       WONGTSCHOWSKI, JORGE MARQUES DE TOLEDO
       CAMARGO, NILDEMAR SECCHES, JOSE MAURICIO
       PEREIRA COELHO, OLAVO EGYDIO MONTEIRO DE
       CARVALHO, ALEXANDRE GONCALVES SILVA, CARLOS
       TADEU DA COSTA FRAGA

4      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Shr           No vote
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION, RESUME
       AND DECLARATION OF NO IMPEDIMENT

5      TO SET THE REMUNERATION OF THE COMPANY                    Mgmt          For                            For
       ADMINISTRATORS

CMMT   NOTE FOR RESOLUTION 6 AND 7: ALTHOUGH THERE               Non-Voting
       ARE 2 SLATES OF FISCAL COUNCIL MEMBERS TO
       BE ELECTED, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF FISCAL COUNCIL MEMBERS. PLEASE VOTE
       ABSTAIN ON THE SLATE YOU CHOOSE NOT TO
       PLACE A VOTE ON. THANK YOU

6      IN VIEW OF THE REQUEST FOR INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL MADE BY SHAREHOLDERS
       REPRESENTING MORE THAN 2 PERCENT OF THE
       VOTING SHARES OF THE COMPANY, A. ELECTION
       OF THEIR MEMBERS AND B. TO SET THEIR
       RESPECTIVE REMUNERATIONS. SHAREHOLDER CAN
       VOTE BY SLATE WHERE THE VOTE WILL ELECT THE
       PROPOSED NAMES. CANDIDATES NOMINATED BY THE
       MANAGEMENT. MEMBERS. PRINCIPAL. FLAVIO
       CESAR MAIA LUZ, MARIO PROBST, JANIO CARLOS
       ENDO MACEDO. SUBSTITUTE. MARCIO AUGUSTUS
       RIBEIRO, PEDRO OZIRES PREDEUS, PAULO CESAR
       PASCOTINI

7      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Shr           Abstain                        Against
       BE APPOINTED BY THE HOLDERS OF THE COMMON
       SHARES, IN A SEPARATE ELECTION. ONE WHO IS
       INTERESTED IN NOMINATING A CANDIDATE MUST
       SEND THE SHAREHOLDER POSITION, RESUME AND
       DECLARATION OF NO IMPEDIMENT




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934108196
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E204
    Meeting Type:  Special
    Meeting Date:  23-Dec-2014
          Ticker:  VALEP
            ISIN:  US91912E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PURSUANT TO THE TERMS OF ARTICLES 224 AND                 Mgmt          For                            For
       225 OF LAW NO. 6.404/76, APPROVE THE
       PROTOCOLS AND JUSTIFICATIONS FOR
       ACQUISITION OF SOCIEDADE DE MINERACAO
       CONSTELACAO DE APOLO S.A ("APOLO") AND VALE
       MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY
       OWNED SUBSIDIARIES OF VALE

2      RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY HIRED
       TO COMPLETE THE APPRAISALS OF APOLO AND VMA

3      APPROVE THE RESPECTIVE APPRAISAL REPORTS,                 Mgmt          For                            For
       PREPARED BY THE SPECIALIZED COMPANY

4      APPROVE THE ACQUISITION, WITH NO CAPITAL                  Mgmt          For                            For
       INCREASE AND WITHOUT ISSUANCE OF NEW
       SHARES, OF APOLO AND VMA BY VALE




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934108184
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  23-Dec-2014
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PURSUANT TO THE TERMS OF ARTICLES 224 AND                 Mgmt          For                            For
       225 OF LAW NO. 6.404/76, APPROVE THE
       PROTOCOLS AND JUSTIFICATIONS FOR
       ACQUISITION OF SOCIEDADE DE MINERACAO
       CONSTELACAO DE APOLO S.A ("APOLO") AND VALE
       MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY
       OWNED SUBSIDIARIES OF VALE

2      RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY HIRED
       TO COMPLETE THE APPRAISALS OF APOLO AND VMA

3      APPROVE THE RESPECTIVE APPRAISAL REPORTS,                 Mgmt          For                            For
       PREPARED BY THE SPECIALIZED COMPANY

4      APPROVE THE ACQUISITION, WITH NO CAPITAL                  Mgmt          For                            For
       INCREASE AND WITHOUT ISSUANCE OF NEW
       SHARES, OF APOLO AND VMA BY VALE

5      RATIFY THE APPOINTMENTS OF MEMBERS AND                    Mgmt          For                            For
       SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH
       APPOINTMENTS MADE AT BOARD MEETINGS HELD ON
       04/14/2014 AND 05/29/2014, PURSUANT TO THE
       TERMS OF SECTION 10 OF ARTICLE 11 OF THE
       COMPANY BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934183839
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E204
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2015
          Ticker:  VALEP
            ISIN:  US91912E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1A    APPRECIATION OF THE MANAGEMENT REPORT AND                 Mgmt          For                            For
       ANALYSIS, DISCUSSION AND VOTE OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014

O1B    PROPOSAL FOR THE DESTINATION OF PROFITS OF                Mgmt          For                            For
       THE FISCAL YEAR 2014

O1D    APPOINTMENT OF THE MEMBERS OF THE FISCAL                  Mgmt          Abstain                        Against
       COUNCIL

O1E    ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          Abstain                        Against
       MANAGEMENT AND MEMBERS OF THE FISCAL
       COUNCIL FOR 2015

E2A    PROPOSAL TO AMEND VALE BYLAWS                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705708913
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      IN ACCORDANCE WITH THE TERMS OF ARTICLES                  Mgmt          For                            For
       224 AND 225 OF LAW NUMBER 6044.76, TO
       APPROVE THE PROTOCOLS AND JUSTIFICATIONS OF
       MERGER OF SOCIEDADE DE MINERACAO
       CONSTELACAO DE APOLO S.A., FROM HERE
       ONWARDS REFERRED TO AS APOLO, AND OF VALE
       MINA DO AZUL S.A., FROM HERE ONWARDS
       REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED
       SUBSIDIARIES OF VALE

2      TO RATIFY THE APPOINTMENT OF KPMG AUDITORES               Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY HIRED
       TO PROCEED WITH THE VALUATION OF APOLO AND
       VMA

3      TO APPROVE THE RESPECTIVE VALUATION                       Mgmt          For                            For
       REPORTS, WHICH WERE PREPARED BY THE
       SPECIALIZED COMPANY

4      TO APPROVE THE MERGER, WITHOUT A CAPITAL                  Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF APOLO AND OF VMA INTO VALE

5      TO RATIFY THE APPOINTMENTS OF FULL AND                    Mgmt          Abstain                        Against
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
       THAT WERE MADE AT THE MEETINGS OF THAT BODY
       ON APRIL 14, 2014, AND MAY 29, 2014, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 10
       OF ARTICLE 11 OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705935116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, RELATING TO FISCAL YEAR ENDED
       DECEMBER 31, 2014

2      PROPOSAL FOR ALLOCATION OF PROFITS FOR THE                Mgmt          For                            For
       YEAR OF 2014

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE
       WHERE THE VOTE WILL ELECT THE PROPOSED
       NAMES. CANDIDATES NOMINATED BY THE
       CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL.
       DAN ANTONIO MARINHO CONRADO, FERNANDO JORGE
       BUSO GOMES, MARCEL JUVINIANO BARROS,
       TARCISIO JOSE MASSOTE GODOY, GUEITIRO
       MATSUO GENSO, SERGIO ALEXANDRE FIGUEIREDO
       CLEMENTE, HIROYUKI KATO, OSCAR AUGUSTO DE
       CAMARGO FILHO, LUCIANO GALVAO COUTINHO.
       SUBSTITUTE. MARCO GEOVANNE TOBIAS DA SILVA,
       LUIZ MAURICIO LEUZINGER, FRANCISCO FERREIRA
       ALEXANDRE, GILBERTO ANTONIO VIEIRA, ROBSON
       ROCHA, MOACIR NACHBAR JUNIOR, YOSHITOMO
       NISHIMITSU, EDUARDO DE OLIVEIRA RODRIGUES
       FILHO, VICTOR GUILHERME TITO

4      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION LETTER,
       RESUME AND DECLARATION OF NO IMPEDIMENT

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       SHAREHOLDER CAN VOTE BY SLATE WHERE THE
       VOTE WILL ELECT THE PROPOSED NAMES.
       CANDIDATES NOMINATED BY THE CONTROLLER
       SHAREHOLDER. MEMBERS. PRINCIPAL. MARCELO
       BARBOSA SAINTIVE, MARCELO AMARAL MORAES,
       ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE.
       MARCOS TADEU DE SIQUEIRA, OSWALDO MARIO
       PEGO DE AMORIM AZEVEDO

7      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          Abstain                        Against
       BE APPOINTED BY THE HOLDERS OF THE COMMON
       SHARES, IN A SEPARATE ELECTION. ONE WHO IS
       INTERESTED IN NOMINATING A CANDIDATE MUST
       SEND THE SHAREHOLDER POSITION LETTER,
       RESUME AND DECLARATION OF NO IMPEDIMENT

9      TO SET THE REMUNERATION FOR THE MEMBERS OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND FOR THE FISCAL
       COUNCIL IN 2014




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705944189
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF VALE, FOR THE PURPOSE OF I.
       ADJUSTING THE WORDING OF ARTICLE 20 TO
       CLARIFY THAT THE BOARD OF DIRECTORS WILL
       DETERMINE THE DUTIES OF THE COMMITTEES,
       INCLUDING, BUT NOT LIMITED TO, THOSE
       PROVIDED FOR IN ARTICLE 21, ET SEQ., II.
       AMENDING LINE II OF ARTICLE 21 TO PROVIDE
       THAT THE EXECUTIVE DEVELOPMENT COMMITTEE
       WILL ANALYZE AND ISSUE AN OPINION REGARDING
       THE PROPOSAL FOR THE DISTRIBUTION OF THE
       AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR
       THE MANAGERS AND THE ADEQUACY OF THE
       COMPENSATION MODEL FOR THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, III. EXCLUDING THE
       CURRENT LINE IV FROM ARTICLE 21, WHICH
       CONCERNS THE ISSUANCE OF AN OPINION
       REGARDING THE HEALTH AND SAFETY POLICIES,
       AND INCLUDING A PROVISION THAT IT IS THE
       RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
       CONTD

CONT   CONTD COMMITTEE TO PROVIDE SUPPORT IN THE                 Non-Voting
       DETERMINATION OF THE TARGETS FOR THE
       EVALUATION OF THE PERFORMANCE OF THE
       EXECUTIVE COMMITTEE, IV. INCLUDING A LINE V
       IN ARTICLE 21 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
       COMMITTEE TO MONITOR THE DEVELOPMENT OF THE
       EXECUTIVE COMMITTEE SUCCESSION PLAN, V.
       AMENDING LINE I OF ARTICLE 22 TO REPLACE
       THE WORDS ISSUING AN OPINION ABOUT WITH THE
       WORD RECOMMENDING, EXCLUDING THE SECTION
       THAT STATES PROPOSED ANNUALLY BY THE
       EXECUTIVE COMMITTEE, VI. EXCLUDING THE
       CURRENT LINE II FROM ARTICLE 22, WHICH
       CONCERNS THE ISSUANCE OF AN OPINION
       REGARDING THE ANNUAL AND MULTIYEAR
       INVESTMENT BUDGETS OF VALE, VII. AMENDING
       AND RENUMBERING THE CURRENT LINE III OF
       ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD RECOMMENDING,
       EXCLUDING THE SECTION CONTD

CONT   CONTD WITH THE WORDS PROPOSED ANNUALLY BY                 Non-Voting
       THE EXECUTIVE COMMITTEE, VIII. AMENDING AND
       RENUMBERING THE CURRENT LINE IV OF ARTICLE
       22, REPLACING THE WORDS ISSUING AN OPINION
       WITH THE WORD RECOMMENDING, EXCLUDING THE
       ACQUISITIONS OF EQUITY INTERESTS, IX.
       AMENDING LINE I OF ARTICLE 23, REPLACING
       THE WORDS ISSUING AN OPINION ABOUT WITH THE
       WORD EVALUATING, AS WELL AS EXCLUDING THE
       REFERENCE TO CORPORATE AND FINANCIAL, X.
       AMENDING LINE II OF ARTICLE 23 TO REPLACE
       THE WORDS ISSUING AN OPINION ABOUT WITH THE
       WORD EVALUATING, XI. INCLUDING A LINE III
       IN ARTICLE 23 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE FINANCIAL COMMITTEE
       TO EVALUATE THE ANNUAL BUDGET AND ANNUAL
       INVESTMENT PLAN OF VALE, XII. INCLUDING A
       LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE FINANCE COMMITTEE
       TO EVALUATE THE ANNUAL PLAN FOR CONTD

CONT   CONTD RAISING FUNDS AND THE RISK EXPOSURE                 Non-Voting
       LIMITS OF VALE, XIII. INCLUDING A LINE V IN
       ARTICLE 23 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE FINANCE COMMITTEE TO
       EVALUATE THE RISK MANAGEMENT PROCESS OF
       VALE, XIV. INCLUDING A LINE VI IN ARTICLE
       23 TO PROVIDE THAT IT IS THE RESPONSIBILITY
       OF THE FINANCE COMMITTEE TO MONITOR THE
       FINANCIAL EXECUTION OF THE CAPITAL PROJECTS
       AND CURRENT BUDGET, XV. TO EXCLUDE LINE I
       FROM ARTICLE 24, WHICH CONCERNS THE
       RESPONSIBILITY FOR PROVIDING A NOMINATION
       TO THE BOARD OF DIRECTORS OF THE PERSON
       RESPONSIBLE FOR INTERNAL AUDITING, AND
       RENUMBERING THE OTHER LINES, XVI. INCLUDING
       A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE COMPTROLLERSHIP
       COMMITTEE TO EVALUATE THE PROCEDURES AND
       PERFORMANCE OF THE INTERNAL AUDITOR, IN
       REGARD TO BEST PRACTICES, XVII. INCLUDING A
       CONTD

CONT   CONTD LINE IN ARTICLE 24 TO PROVIDE THAT IT               Non-Voting
       IS THE RESPONSIBILITY OF THE
       COMPTROLLERSHIP COMMITTEE TO PROVIDE
       SUPPORT TO THE BOARD OF DIRECTORS IN THE
       PROCESS OF CHOOSING AND EVALUATING THE
       ANNUAL PERFORMANCE OF THE PERSON
       RESPONSIBLE FOR THE INTERNAL AUDITING OF
       VALE, XVIII. AMENDING LINE II OF ARTICLE 25
       TO REPLACE THE WORDS CODE OF ETHICS WITH
       THE WORDS CODE OF ETHICS AND CONDUCT, XIX.
       AMENDING LINE III OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       EVALUATE TRANSACTIONS WITH RELATED PARTIES
       THAT ARE SUBMITTED FOR THE CONSIDERATION OF
       THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE
       AN OPINION REGARDING POTENTIAL CONFLICTS OF
       INTEREST INVOLVING RELATED PARTIES, XX.
       AMENDING LINE IV OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND CONTD

CONT   CONTD SUSTAINABILITY COMMITTEE TO EVALUATE                Non-Voting
       PROPOSALS FOR THE AMENDMENT OF POLICIES
       THAT ARE NOT WITHIN THE RESPONSIBILITY OF
       OTHER COMMITTEES, OF THE CORPORATE BYLAWS
       AND OF THE INTERNAL RULES FOR THE ADVISING
       COMMITTEES OF VALE, XXI. INCLUDING A LINE 5
       IN ARTICLE 25 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO ANALYZE AND
       PROPOSE IMPROVEMENTS TO THE VALE
       SUSTAINABILITY REPORT, XXII. INCLUDING A
       LINE VI IN ARTICLE 25 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO EVALUATE THE
       PERFORMANCE OF VALE WITH RELATION TO THE
       ASPECTS OF SUSTAINABILITY AND TO PROPOSE
       IMPROVEMENTS ON THE BASIS OF A LONG TERM
       STRATEGIC VISION, XXIII. TO INCLUDE A LINE
       VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY CONTD

CONT   CONTD COMMITTEE TO SUPPORT THE BOARD OF                   Non-Voting
       DIRECTORS IN THE PROCESS OF CHOOSING THE
       PERSON RESPONSIBLE FOR THE OFFICE OF THE
       OMBUDSMAN AT VALE AND EVALUATING HIS OR HER
       PERFORMANCE, XXIV. INCLUDING A LINE VIII IN
       ARTICLE 25 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO SUPPORT THE
       BOARD OF DIRECTORS IN THE PROCESS OF
       EVALUATING THE OFFICE OF THE OMBUDSMAN IN
       DEALING WITH ISSUES INVOLVING THE CHANNEL
       OF THE OFFICE OF THE OMBUDSMAN AND
       VIOLATIONS OF THE CODE OF ETHICS AND
       CONDUCT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 17 APR 2015 TO 13 MAY 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE                                          Agenda Number:  705895021
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ACCOUNTS FROM THE MANAGERS,                Mgmt          For                            For
       TO EXAMINE, DISCUSS AND VOTE ON THE REPORT
       FROM MANAGEMENT AND THE FINANCIAL
       STATEMENTS, RELATIVE TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014

2      TO VOTE REGARDING THE PROPOSAL FOR THE                    Mgmt          For                            For
       ALLOCATION OF THE NET PROFIT FROM THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2013, AND THE DISTRIBUTION OF DIVIDENDS AND
       INTEREST ON SHAREHOLDER EQUITY, RATIFYING
       THE PAYMENTS ALREADY MADE BY RESOLUTION OF
       THE BOARD OF DIRECTORS, SUBJECT TO
       RATIFICATION BY THE ANNUAL GENERAL MEETING

3      TO SET THE NUMBER OF MEMBERS AND APPROVE                  Mgmt          For                            For
       THE ELECTION OF ONE MEMBER OF THE BOARD OF
       DIRECTORS. NOTE. VOTES IN GROUPS OF
       CANDIDATES ONLY. CANDIDATES NOMINATED BY
       THE MANAGEMENT: BRUNO CONSTANTINO ALEXANDRE
       DOS SANTOS, SIDNEY LEVY, REGIS LEMOS DE
       ABREU FILHO, GUILHERME AFFONSO FERREIRA,
       LUIZ MAURICIO LEUZINGER, MARCILIO MARQUES
       MOREIRA, CLAUDIO ALMEIDA PRADO

4      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION, RESUME
       AND DECLARATION OF NO IMPEDIMENT

5      CONSIDERING THE REQUEST FOR THE INSTATEMENT               Mgmt          For                            For
       OF THE FISCAL COUNCIL, WHICH WAS MADE BY
       SHAREHOLDERS REPRESENTING MORE THAN TWO
       PERCENT OF THE SHARES WITH VOTING RIGHTS
       THAT HAVE BEEN ISSUED BY THE COMPANY, THE
       ELECTION OF ITS MEMBERS. SHAREHOLDER CAN
       VOTE BY SLATE WHERE THE VOTE WILL ELECT THE
       PROPOSED NAMES. CANDIDATES NOMINATED BY THE
       MANAGEMENT. MEMBERS. PRINCIPAL. ANTONIO B.
       COURY JR., EGON HANDEL, MURICI DOS SANTOS.
       SUBSTITUTE. DIOGO LISA DE FIGUEIREDO,
       VANDERLEI DA ROSA, MARCELLO PACHECO

6      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          For                            For
       BE APPOINTED BY THE HOLDERS OF THE COMMON
       SHARES, IN A SEPARATE ELECTION

CMMT   17 MAR 2015: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
       MEMBER FROM THE LIST PROVIDED MUST INCLUDE
       THE CANDIDATES NAME IN THE VOTE
       INSTRUCTION. HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   19 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF A COMMENT AND
       RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS
       NO. 3 AND 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE                                          Agenda Number:  705895944
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9656C112
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRVLIDACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS
       ELECTED, AND FOR THE FISCAL COUNCIL

2      TO UPDATE THE INCENTIVE PLAN FOR THE                      Mgmt          For                            For
       ACQUISITION OF SHARES, INTENDED FOR THE
       EXECUTIVE OFFICERS, WHICH IS ALREADY
       PROVIDED FOR IN THE AGGREGATE COMPENSATION,
       WHICH WAS APPROVED BY THE GENERAL MEETING
       HELD ON APRIL 26, 2011, TO ALIGN IT WITH
       THE LONG TERM POLICIES OF THE COMPANY AND
       BETTER ADAPT IT TO THE PROVISIONS OF CVM
       NORMATIVE INSTRUCTION 358 OF JANUARY 3,
       2002




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  705488321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  EGM
    Meeting Date:  14-Aug-2014
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

A      THE ELECTION OF A NEW FULL MEMBER TO JOIN                 Mgmt          For                            For
       THE FISCAL COUNCIL OF THE COMPANY AND OF
       HIS OR HER RESPECTIVE ALTERNATE, DUE TO A
       RESIGNATION

B      THE APPROVAL OF THE INTERNAL RULES OF THE                 Mgmt          For                            For
       FISCAL COUNCIL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  705748474
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      THE RATIFICATION OF THE SIGNING OF THE                    Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       SUBSIDIARIES INTO VIA VAREJO S.A., ON
       DECEMBER 4, 2014, BY THE MANAGEMENT OF THE
       COMPANY AND THAT OF RIO EXPRESSO COMERCIO
       ATACADISTA DE ELETRODOMESTICOS LTDA. AND OF
       PONTO FRIO ADMINISTRACAO E IMPORTACAO DE
       BENS LTDA., FROM HERE ONWARDS THE
       SUBSIDIARIES, WHICH ESTABLISHES THE TERMS
       AND CONDITIONS OF THE MERGER OF THE
       SUBSIDIARIES INTO THE COMPANY, WITH THE
       TRANSFER OF THEIR EQUITY TO THE COMPANY,
       FROM HERE ONWARDS REFERRED TO AS THE MERGER
       PROTOCOL, AND OF THE ACTS AND MEASURES
       CONTEMPLATED IN IT, FROM HERE ONWARDS
       REFERRED TO AS THE MERGER OF THE
       SUBSIDIARIES

B      THE RATIFICATION OF THE HIRING OF MAGALHAES               Mgmt          For                            For
       ANDRADE S.S. AUDITORES INDEPENDENTES, A
       COMPANY WITH CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF, 62.657.242.0001.00, REGISTERED
       WITH THE SAO PAULO REGIONAL ACCOUNTING
       COUNCIL, CRC.SP, UNDER NUMBER
       2SP000233.O.3, WITH ITS HEAD OFFICE IN THE
       CITY OF SAO PAULO, STATE OF SAO PAULO, AT
       AVENIDA BRIGADEIRO FARIA LIMA 1893, 6TH
       FLOOR, JARDIM PAULISTANO, ZIP CODE
       01452.001, FROM HERE ONWARDS REFERRED TO AS
       MAGALHAES ANDRADE, AS THE SPECIALIZED
       COMPANY THAT CARRIED OUT THE BOOK VALUATION
       OF THE EQUITY OF THE SUBSIDIARIES ON THE
       BASIS DATE OF OCTOBER 31, 2014, FOR THE
       PURPOSES OF THE MERGER OF THE SUBSIDIARIES,
       FROM HERE ONWARDS REFERRED TO AS THE
       VALUATION REPORT FOR THE SUBSIDIARIES

C      THE APPROVAL OF THE VALUATION REPORT FOR                  Mgmt          For                            For
       THE SUBSIDIARIES

D      THE APPROVAL OF THE MERGER OF THE                         Mgmt          For                            For
       SUBSIDIARIES INTO THE COMPANY

E      THE AMENDMENT OF THE MAIN PART OF ARTICLE                 Mgmt          For                            For
       25 OF THE CORPORATE BYLAWS OF THE COMPANY,
       DUE TO THE INCREASE, FROM 8 TO 9, IN THE
       NUMBER OF MEMBERS ON THE EXECUTIVE
       COMMITTEE, IN ACCORDANCE WITH THAT WHICH
       WAS APPROVED AT THE MEETING OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT WAS HELD ON
       DECEMBER 10, 2014

F      THE AMENDMENT OF ARTICLE 1 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY, IN SUCH A WAY AS TO
       ADAPT IT TO THE NEW BM AND FBOVESPA S.A.
       RULES FOR THE LISTING OF ISSUERS AND
       ADMISSION FOR THE TRADING OF SECURITIES

G      THE RESTATEMENT OF THE CORPORATE BYLAWS OF                Mgmt          For                            For
       THE COMPANY, IN THE EVENT THAT THE
       PROPOSALS MADE IN ITEMS E AND F ABOVE ARE
       APPROVED

H      THE AUTHORIZATION FOR THE MANAGERS OF THE                 Mgmt          For                            For
       COMPANY TO DO ALL THE ACTS THAT ARE
       NECESSARY TO CARRY OUT THE RESOLUTIONS THAT
       ARE PROPOSED AND APPROVED BY THE
       SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  705933097
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      VOTING REGARDING THE INVESTMENT PLAN FOR                  Mgmt          For                            For
       THE 2015 FISCAL YEAR

2      TO RATIFY AGAIN THE AGGREGATE COMPENSATION                Mgmt          Against                        Against
       OF THE MANAGERS OF THE COMPANY IN REGARD TO
       THE 2014 FISCAL YEAR

3      TO FIX THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       THE COMPANY DIRECTORS AND FISCAL COUNCIL

4      AMENDMENT TO THE CORPORATE BY LAWS OF THE                 Mgmt          For                            For
       COMPANY, IN ACCORDANCE WITH THE TERMS
       PROPOSED BY THE MANAGEMENT AND AS FOLLOWS
       A. THE AMENDMENT OF ARTICLE 5 SO THAT IT
       STATES THE DIVISION BETWEEN THE COMMON AND
       PREFERRED SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  705951742
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 447782 DUE TO SPLITTING OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

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 NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

A      READING, DISCUSSION AND VOTING ON THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS IN REFERENCE TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014

B      TO APPROVE THE PROPOSAL FROM THE MANAGEMENT               Mgmt          For                            For
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU.

C.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
       OF THE FISCAL COUNCIL AND THE SUBSTITUTES:
       MEMBERS SLATE: PRINCIPAL FERNANDO DAL RI
       MURCIA, VANESSA CLARO LOPES. SUBSTITUTE.
       BRUNO MEIRELLES SALOTTI, JOAO DOMIRACI
       PACCEZ

C.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
       OF THE FISCAL COUNCIL AND THE SUBSTITUTES:
       MINORITY COMMON SHARES INDIVIDUAL
       CANDIDATES: PRINCIPAL MARCEL CECCHI.
       SUBSTITUTE. GUILLERMO OSCAR BRAUNBECK.
       APPOINTED BY THE SHAREHOLDER KLEIN'S FAMILY

D      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

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.

E.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
       OF THE BOARD OF DIRECTORS: MEMBERS SLATE:
       RONALDO IABRUDI DOS SANTOS PEREIRA, ARNAUD
       DANIEL CHARLES WALTER JOACHIM STRASSER,
       ALBERTO RIBEIRO GUTH, CHRISTOPHE JOSE
       HIDALGO, HERVE DAUDIN, LIBANO MIRANDA
       BARROSO

E.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
       OF THE BOARD OF DIRECTORS: MINORITY COMMON
       SHARES INDIVIDUAL CANDIDATES: MEMBERS.
       RENATO CARVALHO DO NASCIMENTO, ROBERTO
       FULCHERBERGUER, MICHAEL KLEIN. APPOINTED BY
       THE SHAREHOLDER KLEIN'S FAMILY




--------------------------------------------------------------------------------------------------------------------------
 VIEWORKS CO LTD, ANYANG                                                                     Agenda Number:  705829402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9330U108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7100120005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNINGS

3      ELECTION OF AUDITOR GWON OH MAN                           Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED, SOUTH AFRICA                                                         Agenda Number:  705412043
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2014
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2014

2.O.2  ELECT HATEM DOWIDAR AS DIRECTOR                           Mgmt          Against                        Against

3.O.3  RE-ELECT THOKO MOKGOSI-MWANTEMBE AS                       Mgmt          For                            For
       DIRECTOR

4.O.4  RE-ELECT RONALD SCHELLEKENS AS DIRECTOR                   Mgmt          Against                        Against

5.O.5  RE-ELECT PETER MOYO AS DIRECTOR                           Mgmt          For                            For

6.O.6  APPOINT PRICEWATERHOUSECOOPERS INC AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND D VON HOESSLIN
       AS THE INDIVIDUAL REGISTERED AUDITOR

7.O.7  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8.O.8  RE-ELECT DAVID BROWN AS MEMBER OF THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

9.O.9  RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE                Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

10O10  RE-ELECT YOLANDA CUBA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

11.S1  AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

12.S2  APPROVE INCREASE IN NON-EXECUTIVE                         Mgmt          For                            For
       DIRECTORS' FEES

CMMT   18 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  705885638
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT A. FROM
       THE BOARD OF DIRECTORS, B. FROM THE GENERAL
       DIRECTOR, C. FROM THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES. D. REGARDING THE
       FULFILLMENT OF TAX OBLIGATIONS, E.
       REGARDING THE STAFF STOCK OPTION PLAN, F.
       REGARDING THE STATUS OF THE FUND FOR THE
       PURCHASE OF SHARES OF THE COMPANY AND OF
       THE SHARES OF THE COMPANY THAT WERE
       PURCHASED DURING 2014, G. OF THE WALMART
       MEXICO FOUNDATION

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AUDITED, CONSOLIDATED
       FINANCIAL STATEMENTS TO DECEMBER 31, 2014

III    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN FOR THE ALLOCATION OF
       RESULTS FOR THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, 2014, AND THE PAYMENT OF AN
       ORDINARY AND AN EXTRAORDINARY DIVIDEND,
       WHICH ARE TO BE PAID IN VARIOUS
       INSTALLMENTS

IV     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN TO CANCEL SHARES OF
       THE COMPANY THAT WERE PURCHASED BY THE
       COMPANY AND THAT ARE CURRENTLY HELD IN
       TREASURY

V      APPOINTMENT OR RATIFICATION OF THE MEMBERS                Mgmt          Abstain                        Against
       OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES AND OF THE
       COMPENSATION THAT THEY ARE TO RECEIVE
       DURING THE CURRENT FISCAL YEAR

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING THAT WAS HELD AND THE DESIGNATION
       OF SPECIAL DELEGATES WHO WILL CARRY OUT THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  705852398
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      SPLIT OF THE SHARES ISSUED BY THE COMPANY,                Mgmt          For                            For
       BY MEANS OF WHICH EACH CURRENT SHARE WILL
       COME TO BE REPRESENTED BY TWO SHARES,
       WITHOUT CHANGING THE AMOUNT OF THE SHARE
       CAPITAL, WITH THE CONSEQUENT AMENDMENT OF
       THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 5
       OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  705854772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, EXTERNAL AUDITORS AND OF THE
       FINANCE COMMITTEE AND DOCUMENTS OPINION
       REPORT RELATING TO FISCAL YEAR ENDING
       DECEMBER 31, 2014

2      ALLOCATION OF THE NET PROFIT FROM THE                     Mgmt          For                            For
       FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
       FOR 2015 AND RATIFICATION OF THE
       DISTRIBUTION OF DIVIDENDS AND INTEREST ON
       SHAREHOLDER EQUITY IN ACCORDANCE WITH
       RESOLUTIONS THAT WERE PASSED AT THE
       MEETINGS OF THE BOARD OF DIRECTORS

3      ELECTION OF AN ADDITIONAL MEMBER TO JOIN                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, WHOSE TERM IN
       OFFICE WILL END AT THE SAME TIME AS THE
       TERM IN OFFICE OF THE OTHER MEMBERS OF THE
       BOARD OF DIRECTORS, WITH THE BOARD OF
       DIRECTORS THEREFORE COMING TO BE COMPOSED
       OF EIGHT MEMBERS. NOTE: VOTES IN INDIVIDUAL
       NAME ALLOWED. CANDIDATE NOMINATED BY THE
       CONTROLLER: 3A UMBERTO GOBBATO

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

5      TO ELECT OF THE MEMBERS OF FISCAL COUNCIL.                Mgmt          Abstain                        Against
       NOTE: 5A VOTES IN GROUPS OF CANDIDATES
       ONLY. CANDIDATES NOMINATED BY THE
       CONTROLLER: ALIDOR LUEDERS, PRINCIPAL,
       ILARIO BRUCH, SUBSTITUTE, VANDERLEI
       DOMINGUEZ DA ROSA, PRINCIPAL, PAULO ROBERTO
       FRANCESCHI, SUBSTITUTE. NOTE: VOTES IN
       INDIVIDUAL NAMES ALLOWED. CANDIDATES
       NOMINATED BY THE MINORITY SHAREHOLDER: 5B
       GILBERTO LOURENCO DA APARECIDA, PRINCIPAL,
       IVANILSON BATISTA LUZ, SUBSTITUTE

6      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL

7      APPROVAL OF THE NEWSPAPERS FOR PUBLICATION                Mgmt          For                            For
       OF THE LEGAL NOTICES




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  705773388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

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/2015/0107/LTN20150107865.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0107/LTN20150107853.pdf

1      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT SUPPLY
       AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
       OF THE SUPPLY OF BASE ENGINES, GAS ENGINE
       PARTS, UTILITY AND LABOUR SERVICES,
       TECHNOLOGY DEVELOPMENT SERVICES AND RELATED
       PRODUCTS AND SERVICES BY THE COMPANY (AND
       ITS SUBSIDIARIES AND/OR ASSOCIATES) TO
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

2      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT PURCHASE
       AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
       OF THE PURCHASE OF GAS ENGINES, GAS ENGINE
       PARTS, LABOUR SERVICES AND RELATED PRODUCTS
       AND SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES AND/OR ASSOCIATES) FROM
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

3      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS
       AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
       OF THE PROVISION OF LOGISTICS AND STORAGE
       SERVICES BY WEICHAI LOGISTICS (AND ITS
       ASSOCIATES) TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

4      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LEASING
       AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
       OF THE LEASING OF FACTORY BUILDINGS BY THE
       COMPANY TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

S.1    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE NOTICE CONVENING THE EGM




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  706171751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

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/2015/0515/LTN20150515953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0515/LTN20150515913.pdf

1      TO CONSIDER AND APPROVE THE PAYMENT OF CASH               Mgmt          For                            For
       DIVIDENDS OUT OF THE COMPANY'S RETAINED
       EARNINGS AS AT 31 DECEMBER 2014 AND THE
       BONUS SHARES ISSUE BY WAY OF THE
       CAPITALISATION OF THE COMPANY'S SURPLUS
       RESERVE AND THE CONSEQUENTIAL AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   29 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME FROM
       10:00 TO 14:30. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  706171763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 MAY 2015: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING  ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0515/LTN20150515871.pdf AND

       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0515/LTN20150515875.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

5      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

6      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2015

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP (AS
       SPECIFIED) AS THE AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF (AS SPECIFIED) (SHANGDONG HEXIN
       ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2015

9      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2015

10.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. TAN XUGUANG AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

10.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YEUNG SAI HONG AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

10.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. JIANG KUI AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.E   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.F   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XU XINYU AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.G   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI DAKAI AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.H   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. FANG HONGWEI AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

10.I   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN SHAOJUN AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

10.J   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GORDON RISKE AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

11.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LOH YIH AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS FROM THE DATE OF THE AGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017 (BOTH DAYS INCLUSIVE)

11.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG ZHENHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

11.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG ZHONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

11.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG GONGYONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

11.E   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NING XIANGDONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

12.A   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU WENWU AS A SUPERVISOR OF THE COMPANY FOR
       A TERM OF 3 YEARS FROM THE DATE OF THE AGM
       TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

12.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. JIANG JIANFANG AS A SUPERVISOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

13     TO CONSIDER AND APPROVE THE PAYMENT OF CASH               Mgmt          For                            For
       DIVIDENDS OUT OF THE COMPANY'S RETAINED
       EARNINGS AS AT 31 DECEMBER 2014 AND THE
       BONUS SHARES ISSUE BY THE CAPITALISATION OF
       THE SURPLUS RESERVE OF THE COMPANY AND THE
       CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

14     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN RESPECT OF THE SCOPE OF BUSINESS OF THE
       COMPANY AS SET OUT IN THE NOTICE CONVENING
       THE AGM

15     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE, AMONGST OTHER THINGS, NEW H
       SHARES

CMMT   18 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE URL
       LINKS IN THE COMMENT AND RECEIPT OF ACTUAL
       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.




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA                                                       Agenda Number:  705589616
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2014
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 29 JUNE 2014

2.O.2  REAPPOINT ERNST & YOUNG INC AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY

3O3.1  RE-ELECT ZARINA BASSA AS DIRECTOR                         Mgmt          For                            For

3O3.2  RE-ELECT SIR STUART ROSE AS DIRECTOR                      Mgmt          For                            For

3O3.3  RE-ELECT SIMON SUSMAN AS DIRECTOR                         Mgmt          For                            For

4O4.1  ELECT HUBERT BRODY AS DIRECTOR                            Mgmt          For                            For

4O4.2  ELECT NOMBULELO MOHOLI AS DIRECTOR                        Mgmt          For                            For

4O4.3  ELECT SAM NGUMENI AS DIRECTOR                             Mgmt          For                            For

5O5.1  RE-ELECT PETER BACON AS MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

5O5.2  RE-ELECT ZARINA BASSA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

5O5.3  ELECT HUBERT BRODY AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

5O5.4  RE-ELECT ANDREW HIGGINSON AS MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

5O5.5  RE-ELECT MIKE LEEMING AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7S.1   APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

8S.2   APPROVE DECREASE IN NUMBER OF AUTHORISED                  Mgmt          For                            For
       BUT UNISSUED ORDINARY SHARES

9S.3   AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For

10S.4  AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

11S.5  APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED COMPANIES OR CORPORATIONS

12S.6  APPROVE ISSUANCE OF SHARES OR OPTIONS AND                 Mgmt          For                            For
       GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
       COMPANY'S SHARE-BASED INCENTIVE SCHEMES

CMMT   24 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  706049120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420629.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420611.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

2.A    TO RE-ELECT MR. STEPHEN A. WYNN AS                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF THE ISSUED SHARE S OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF THE
       SHARES 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 OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       ISSUED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE SHARES OF THE COMPANY ALREADY
       GRANTED UNDER THE SCHEME, AND TO PROCURE
       THE TRANSFER OF AND OTHERWISE DEAL WITH THE
       SHARES OF THE COMPANY GRANTED UNDER THE
       SCHEME

CMMT   23 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.




--------------------------------------------------------------------------------------------------------------------------
 X5 RETAIL GROUP N.V., AMSTERDAM                                                             Agenda Number:  705935469
--------------------------------------------------------------------------------------------------------------------------
        Security:  98387E205
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  US98387E2054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2014

3.A    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2014: REMUNERATION POLICY

3.B    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Non-Voting
       2014: EXPLANATION OF POLICY ON ADDITIONS TO
       RESERVES AND PAYMENT OF DIVIDENDS

3.C    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2014: DETERMINATION OF THE ALLOCATION OF
       THE PROFITS EARNED IN THE FINANCIAL YEAR
       2014

3.D    FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2014: ADOPTION OF THE FINANCIAL STATEMENT
       FOR THE FINANCIAL YEAR 2014

4      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE MANAGEMENT BOARD

5      DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

6      COMPOSITION OF THE MANAGEMENT BOARD                       Mgmt          For                            For
       RE-APPOINTMENT OF MR. FRANK LHOEST AS
       MEMBER OF THE MANAGEMENT BOARD

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MR. GEOFF KING AS MEMBER OF
       THE SUPERVISORY BOARD

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MR. PETER DEMCHENKOV AS
       MEMBER OF THE SUPERVISORY BOARD

8      AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       MANAGEMENT BOARD AND EXECUTIVE COMMITTEE

9      REMUNERATION OF THE SUPERVISORY BOARD                     Mgmt          Against                        Against

10     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE NEW SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES, SUBJECT TO THE PRIOR APPROVAL OF
       THE SUPERVISORY BOARD

11     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
       UPON ISSUE OF NEW SHARES OR GRANTING OF
       RIGHTS TO ACQUIRE SHARES, SUBJECT TO THE
       PRIOR APPROVAL OF THE SUPERVISORY BOARD

12     AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
       OWN SHARES OR GDRS

13     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION

14     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2015: PRICEWATERHOUSECOOPERS

15     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 XIAO NAN GUO RESTAURANTS HOLDINGS LTD, GRAND CAYMA                                          Agenda Number:  705451083
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829M104
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  KYG9829M1042
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1 , 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/2014/0704/LTN20140704743.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0704/LTN20140704755.pdf

1      TO APPROVE THE FRAMEWORK AGREEMENT REFERRED               Mgmt          For                            For
       TO IN "II. FRAMEWORK AGREEMENT" IN THE
       "LETTER FROM THE BOARD" CONTAINED IN THE
       CIRCULAR (THE "CIRCULAR") OF THE COMPANY
       DATED 7 JULY 2014 AND THE PROPOSED ANNUAL
       CAPS AS DISCLOSED IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 XINCHEN CHINA POWER HOLDINGS LTD, GRAND CAYMAN                                              Agenda Number:  705829503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9830E109
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  KYG9830E1098
--------------------------------------------------------------------------------------------------------------------------

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/2015/0217/LTN20150217158.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0217/LTN20150217154.pdf

1.A    THE ASSETS TRANSFER AGREEMENT, THE RAW                    Mgmt          For                            For
       MATERIALS SUPPLY AGREEMENT, THE CONSULTING
       SERVICE AND TECHNICAL SUPPORT AGREEMENT AND
       THE PURCHASE AGREEMENT ON FINISHED
       CRANKSHAFT (THE "TRANSACTION AGREEMENTS")
       (A COPY OF EACH WHICH HAS BEEN PRODUCED TO
       THE EGM MARKED "A" AND INITIALLED BY THE
       CHAIRMAN OF THE EGM FOR THE PURPOSE OF
       IDENTIFICATION) DATED 21 JANUARY 2015
       ENTERED INTO BETWEEN MIANYANG XINCHEN
       ENGINE CO., LTD. (INCLUDING ITS BRANCHES)
       (AN INDIRECT WHOLLYOWNED SUBSIDIARY OF THE
       COMPANY) ("MIANYANG XINCHEN") AND BMW
       BRILLIANCE AUTOMOTIVE LTD. (AN ASSOCIATE OF
       BRILLIANCE CHINA AUTOMOTIVE HOLDINGS
       LIMITED WHICH IS A CONTROLLING SHAREHOLDER
       OF THE COMPANY) ("BBA") INCLUDING THE
       REVISED ANNUAL CAPS FOR CONTINUING
       CONNECTED TRANSACTIONS BETWEEN MIANYANG
       XINCHEN AND BBA AND ALL TRANSACTIONS
       (INCLUDING THE CALL OPTION CONTD

CONT   CONTD PURSUANT TO THE ASSETS TRANSFER                     Non-Voting
       AGREEMENT) CONTEMPLATED THEREUNDER BE AND
       HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND

1.B    ANY DIRECTOR OF THE COMPANY (THE                          Mgmt          For                            For
       "DIRECTOR") BE AND ARE HEREBY AUTHORIZED
       TO, FOR AND ON BEHALF OF THE COMPANY TO DO
       ALL SUCH THINGS AND EXERCISE ALL POWERS
       WHICH HE CONSIDERS NECESSARY OR DESIRABLE
       OR EXPEDIENT IN CONNECTION WITH THE
       TRANSACTION AGREEMENTS AND OTHERWISE IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       TRANSACTIONS CONTEMPLATED THEREUNDER,
       INCLUDING WITHOUT LIMITATION THE EXECUTION,
       AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER,
       SUBMISSION AND IMPLEMENTATION OF ANY
       FURTHER DOCUMENTS OR AGREEMENTS, AND ANY
       DIRECTOR AND THE COMPANY SECRETARY OF THE
       COMPANY OR TWO DIRECTORS BE AUTHORIZED TO
       AFFIX THE COMMON SEAL OF THE COMPANY (IF
       REQUIRED) ON ANY DOCUMENT OR DEED AS THEY
       CONSIDER APPROPRIATE

2      MR. TANG QIAO BE AND IS HEREBY RE-ELECTED                 Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
       AND THE BOARD BE AUTHORISED TO FIX THE
       REMUNERATION OF MR. TANG QIAO




--------------------------------------------------------------------------------------------------------------------------
 YANDEX N.V.                                                                                 Agenda Number:  934225118
--------------------------------------------------------------------------------------------------------------------------
        Security:  N97284108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  YNDX
            ISIN:  NL0009805522
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE 2014 ANNUAL STATUTORY                     Mgmt          For                            For
       ACCOUNTS OF THE COMPANY.

2.     APPROVAL OF THE ADDITION OF 2014 PROFITS OF               Mgmt          For                            For
       THE COMPANY TO RETAINED EARNINGS.

3.     PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       DIRECTORS FOR THEIR MANAGEMENT DURING THE
       PAST FINANCIAL YEAR.

4.     PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A THREE-YEAR TERM.

5.     PROPOSAL TO RE-APPOINT ESTHER DYSON AS A                  Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A THREE-YEAR TERM.

6.     AUTHORIZATION TO CANCEL THE COMPANY'S                     Mgmt          For                            For
       OUTSTANDING CLASS C SHARES.

7.     APPROVAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       ASSOCIATION.

8.     APPOINTMENT OF THE EXTERNAL AUDITOR OF THE                Mgmt          For                            For
       COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
       AND STATUTORY ACCOUNTS FOR THE 2015
       FINANCIAL YEAR.

9.     AUTHORIZATION TO DESIGNATE THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ORDINARY SHARES &
       PREFERENCE SHARES FOR A PERIOD OF FIVE
       YEARS.

10.    AUTHORIZATION TO DESIGNATE THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE
       YEARS.

11.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       REPURCHASE SHARES OF THE COMPANY UP TO A
       MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN
       MONTHS.




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  934120394
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2015
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          For
       MINUTES OF THE MEETING.

2.     CONSIDERATION OF AN INCREASE IN THE AMOUNT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL MEDIUM-TERM
       NEGOTIABLE OBLIGATIONS PROGRAM, WHICH WAS
       APPROVED BY THE NATIONAL SECURITIES
       COMMISSION (COMISION NACIONAL DE VALORES)
       THROUGH RESOLUTION NO. 15,896, DATED JUNE
       5, 2008, AND ITS RESPECTIVE EXTENSIONS, IN
       THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 YPF SOCIEDAD ANONIMA                                                                        Agenda Number:  934207641
--------------------------------------------------------------------------------------------------------------------------
        Security:  984245100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  YPF
            ISIN:  US9842451000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE               Mgmt          For
       MINUTES OF THE MEETING.

2.     CONSIDERATION OF THE BOARD OF DIRECTORS'                  Mgmt          For                            For
       RESOLUTIONS REGARDING THE CREATION OF A
       LONG-TERM PLAN OF COMPENSATION IN SHARES
       FOR EMPLOYEES, THROUGH THE ACQUISITION OF
       SHARES HELD BY THE COMPANY IN ACCORDANCE
       WITH ARTICLE 64 ET. SEQ. OF LAW 26,831.
       EXEMPTION FROM THE PREEMPTIVE OFFER OF
       SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
       67 OF LAW 26,831.

3.     CONSIDERATION OF THE ANNUAL REPORT,                       Mgmt          For
       INVENTORY, BALANCE SHEET, INCOME STATEMENT,
       STATEMENT OF CHANGES IN SHAREHOLDERS'
       EQUITY AND STATEMENT OF CASH FLOW, WITH
       THEIR NOTES, CHARTS, EXHIBITS AND RELATED
       DOCUMENTS, AND THE REPORT OF THE
       SUPERVISORY COMMITTEE AND INDEPENDENT
       AUDITOR, CORRESPONDING TO THE FISCAL YEAR
       NO. 38 BEGUN ON JANUARY 1, 2014 AND ENDED
       ON DECEMBER 31, 2014.

4.     USE OF PROFITS ACCUMULATED AS OF DECEMBER                 Mgmt          Against                        Against
       31, 2014. CONSTITUTION OF RESERVES.
       DECLARATION OF DIVIDENDS.

5.     REMUNERATION OF THE INDEPENDENT AUDITOR FOR               Mgmt          For
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.

6.     APPOINTMENT OF THE INDEPENDENT AUDITOR WHO                Mgmt          For
       SHALL REPORT ON THE ANNUAL FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2015 AND
       DETERMINATION OF ITS REMUNERATION.

7.     CONSIDERATION OF THE PERFORMANCE OF THE                   Mgmt          For
       BOARD OF DIRECTORS AND THE SUPERVISORY
       COMMITTEE DURING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014.

8.     REMUNERATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.

9.     REMUNERATION OF THE SUPERVISORY COMMITTEE                 Mgmt          For
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014.

10.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          For
       ALTERNATE MEMBERS OF THE SUPERVISORY
       COMMITTEE.

11.    APPOINTMENT OF ONE REGULAR AND ONE                        Mgmt          For
       ALTERNATE MEMBER OF THE SUPERVISORY
       COMMITTEE FOR THE CLASS A SHARES.

12.    APPOINTMENT OF THE REGULAR AND ALTERNATE                  Mgmt          For
       MEMBERS OF THE SUPERVISORY COMMITTEE FOR
       THE CLASS D SHARES.

13.    DETERMINATION OF THE NUMBER OF REGULAR AND                Mgmt          Against                        Against
       ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS.

14.    APPOINTMENT OF ONE REGULAR AND ONE                        Mgmt          Against
       ALTERNATE DIRECTOR FOR THE CLASS A SHARES
       AND DETERMINATION OF THEIR TENURE.

15.    APPOINTMENT OF THE REGULAR AND ALTERNATE                  Mgmt          Against                        Against
       DIRECTORS FOR CLASS D SHARES AND
       DETERMINATION OF THEIR TENURE.

16.    DETERMINATION OF THE REMUNERATION TO BE                   Mgmt          For
       RECEIVED BY THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE MEMBERS OF THE
       SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
       BEGUN ON JANUARY 1, 2015.

17.    CONSIDERATION OF THE GRANTING OF                          Mgmt          Against                        Against
       INDEMNITIES IN FAVOR OF DIRECTORS, MEMBERS
       OF THE SUPERVISORY COMMITTEE AND/OR
       EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  705581139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2014
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372392 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0827/LTN20140827218.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0925/LTN20140925208.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0925/LTN20140925188.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF GUARANTEE BY THE COMPANY
       FOR ZTE (H.K.) LIMITED, A WHOLLY-OWNED
       SUBSIDIARY, IN RESPECT OF DEBT FINANCING

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED REGISTRATION AND ISSUE OF
       PERPETUAL MEDIUM TERM NOTE OF THE COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF PERFORMANCE GUARANTEE BY
       THE COMPANY FOR ZTE (MALAYSIA) CORPORATION
       SDN BHD, A WHOLLY-OWNED SUBSIDIARY



JNL/MMRS Conservative Fund
--------------------------------------------------------------------------------------------------------------------------
 PIMCO FUNDS                                                                                 Agenda Number:  934137286
--------------------------------------------------------------------------------------------------------------------------
        Security:  72201R783
    Meeting Type:  Special
    Meeting Date:  20-Apr-2015
          Ticker:  HYS
            ISIN:  US72201R7834
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE E. BORST                                           Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       DOUGLAS M. HODGE                                          Mgmt          For                            For
       GARY F. KENNEDY                                           Mgmt          For                            For
       PETER B. MCCARTHY                                         Mgmt          For                            For
       RONALD C. PARKER                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PIMCO FUNDS                                                                                 Agenda Number:  934137286
--------------------------------------------------------------------------------------------------------------------------
        Security:  72201R833
    Meeting Type:  Special
    Meeting Date:  20-Apr-2015
          Ticker:  MINT
            ISIN:  US72201R8337
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE E. BORST                                           Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       DOUGLAS M. HODGE                                          Mgmt          For                            For
       GARY F. KENNEDY                                           Mgmt          For                            For
       PETER B. MCCARTHY                                         Mgmt          For                            For
       RONALD C. PARKER                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POWERSHARES DB COMMODITY INDEX                                                              Agenda Number:  934122007
--------------------------------------------------------------------------------------------------------------------------
        Security:  73935S105
    Meeting Type:  Consent
    Meeting Date:  19-Feb-2015
          Ticker:  DBC
            ISIN:  US73935S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE SUBSTITUTION OF INVESCO FOR                   Mgmt          For                            For
       DBCS AS MANAGING OWNER OF THE FUND PURSUANT
       TO THE TRUST AGREEMENT AND THE TRANSFER OF
       DBCS'S GENERAL UNITS (AS DEFINED IN THE
       TRUST AGREEMENT) TO INVESCO.

2.     APPROVE AND ADOPT THE AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE TRUST AGREEMENT AS
       DESCRIBED IN THE CONSENT SOLICITATION
       STATEMENT AND SET FORTH IN ANNEX A.



JNL/MMRS 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.


JNL/MMRS Moderate 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.


JNL/Mellon Capital 10 x 10 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.


JNL/Mellon Capital Bond Index 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.


JNL/Mellon Capital Dow Jones U.S. Contrarian Opportunities Index Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934054076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Consent
    Meeting Date:  25-Jul-2014
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SUBMISSION OF A REQUISITION THAT THE BOARD
       OF DIRECTORS OF 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. "FOR = YES, REVOKE MY CONSENT,
       AGAINST = NO, DO NOT REVOKE MY CONSENT"

02     ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL
       OF A SCHEME OF ARRANGEMENT BY ENDURANCE,
       WHICH WILL ENTAIL THE HOLDING OF A MEETING
       OF ASPEN SHAREHOLDERS, IF ORDERED BY THE
       SUPREME COURT OF BERMUDA, AT WHICH ASPEN
       SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE
       SCHEME OF ARRANGEMENT UNDER SECTION 99 OF
       THE COMPANIES ACT 1981 BERMUDA, AS AMENDED,
       PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE
       ALL OF THE OUTSTANDING ORDINARY SHARES OF
       ASPEN, ON TERMS SET FORTH IN ENDURANCE'S
       ACQUISITION PROPOSAL MADE ON JUNE 2, 2014.
       FOR = YES, REVOKE MY CONSENT; AGAINST = NO,
       DO NOT REVOKE MY CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934208491
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. AGNEW                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES S. GILMORE III                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CAROL B. HALLETT                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FREDERICK MCCORKLE                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DUNCAN J. MCNABB                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  934211917
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. COOMBS                                            Mgmt          For                            For
       EDWARD L. MCMILLAN                                        Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY, LLP, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2015.

3      NON-BINDING ADVISORY APPROVAL OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934189603
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SAMUEL F. THOMAS                                          Mgmt          For                            For
       W. DOUGLAS BROWN                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MICHAEL W. PRESS                                          Mgmt          For                            For
       ELIZABETH G. SPOMER                                       Mgmt          For                            For
       THOMAS L. 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.

3)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934165906
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. FOSS                                            Mgmt          For                            For
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL R. GIORDANO                                       Mgmt          For                            For
       L.P. HSU                                                  Mgmt          For                            For
       KEH-SHEW LU                                               Mgmt          For                            For
       RAYMOND SOONG                                             Mgmt          For                            For
       JOHN M. STICH                                             Mgmt          For                            For
       MICHAEL K.C. TSAI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934221007
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For
       BRYAN WIMBERLY                                            Mgmt          For                            For

2.     APPROVE, AS NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934111864
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2015
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS U. BENZ                                              Mgmt          For                            For
       PAVAN BHALLA                                              Mgmt          For                            For
       NEIL D. ECKERT                                            Mgmt          For                            For
       ROLF HERTER                                               Mgmt          For                            For
       HANS UELI KELLER                                          Mgmt          For                            For
       JAMES A. MITAROTONDA                                      Mgmt          For                            For
       ROBIN RAINA                                               Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CHERRY                       Mgmt          For                            For
       BEKAERT, LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2014.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934164536
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       VALERIE R. GLENN                                          Mgmt          For                            For
       RONALD F. MOSHER                                          Mgmt          For                            For
       KATHERINE W. ONG                                          Mgmt          For                            For

2      TO APPROVE THE PROPOSED AMENDED AND                       Mgmt          For                            For
       RESTATED EQUITY AND INCENTIVE PLAN.

3      TO APPROVE THE COMPANY`S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY`S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  934144558
--------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  EXAC
            ISIN:  US30064E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FERN S. WATTS                                             Mgmt          For                            For
       W. ANDREW KRUSEN JR.                                      Mgmt          For                            For

2.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION

3.     RATIFY SELECTION OF MCGLADREY LLP AS THE                  Mgmt          For                            For
       COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       NAMED EXECUTIVE OFFICERS OF THE COMPANY

4.     THE APPROVAL OF THE 2015 AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934167760
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BRENT D. RICHARDSON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BRADLEY A. CASPER                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       OF THE 2014 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  934202564
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JANE F. AGGERS                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRANCE G. FINLEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALTON E. YOTHER                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     SAY ON PAY - APPROVAL, BY NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, OF THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

5.     APPROVAL OF THE 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

6.     APPROVAL OF THE 2015 DIRECTOR DEFERRED                    Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  934185326
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  IPCC
            ISIN:  US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANGELA BROCK-KYLE                                         Mgmt          For                            For
       TERESA A. CANIDA                                          Mgmt          For                            For
       JAMES R. GOBER                                            Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       E. ROBERT MEANEY                                          Mgmt          For                            For
       DRAYTON NABERS, JR.                                       Mgmt          For                            For
       WILLIAM STANCIL STARNES                                   Mgmt          For                            For
       SAMUEL J. WEINHOFF                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     APPROVE THE ANNUAL EXECUTIVE BONUS PLAN.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934150587
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MILTON C. BLACKMORE                                       Mgmt          For                            For
       ROBERT I. PALLER                                          Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934117171
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2015
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. ANDERSON                                          Mgmt          For                            For
       SCOTT J. BRANCH                                           Mgmt          For                            For
       JOHN FOWLER                                               Mgmt          Withheld                       Against
       EDWARD J. GRZYBOWSKI                                      Mgmt          For                            For
       DARYL K. HENZE                                            Mgmt          For                            For
       BRUCE KREHBIEL                                            Mgmt          For                            For
       SEAN M. O'CONNOR                                          Mgmt          For                            For
       ERIC PARTHEMORE                                           Mgmt          Withheld                       Against
       JOHN RADZIWILL                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934181289
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VALENTIN P. GAPONTSEV                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          Withheld                       Against
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          Withheld                       Against
       JOHN R. PEELER                                            Mgmt          Withheld                       Against
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     TO AMEND OUR 2006 INCENTIVE COMPENSATION                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE TO RATIFY INDEPENDENT                       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  934108324
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2015
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2015.

3      TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  934187750
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BAUER                                           Mgmt          For                            For
       LEE B. FOSTER II                                          Mgmt          For                            For
       DIRK JUNGE                                                Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For
       DIANE B. OWEN                                             Mgmt          For                            For
       ROBERT S. PURGASON                                        Mgmt          For                            For
       WILLIAM H. RACKOFF                                        Mgmt          For                            For
       SUZANNE B. ROWLAND                                        Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN 2014.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934175729
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL K. SIMON                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN G. CHAMBERS                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT
       WILL INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER THE
       PLAN BY AN ADDITIONAL 1,300,000 SHARES.

4.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934199539
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEVEN J. COLLINS                                         Mgmt          For                            For
       MARTHA A.M. MORFITT                                       Mgmt          For                            For
       RHODA M. PITCHER                                          Mgmt          For                            For
       EMILY WHITE                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2016.

3.     A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE                  Shr           Against                        For
       ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK
       THE BOARD OF DIRECTORS "TO ENACT A POLICY
       THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE
       SOLD BY LULULEMON."




--------------------------------------------------------------------------------------------------------------------------
 MAIDEN HOLDINGS, LTD.                                                                       Agenda Number:  934170793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5753U112
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  MHLD
            ISIN:  BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY D. ZYSKIND*                                         Mgmt          For                            For
       SIMCHA G. LYONS*                                          Mgmt          Withheld                       Against
       RAYMOND M. NEFF*                                          Mgmt          Withheld                       Against
       YEHUDA L. NEUBERGER*                                      Mgmt          For                            For
       STEVEN H. NIGRO*                                          Mgmt          Withheld                       Against
       PATRICK J. HAVERON#                                       Mgmt          For                            For
       DAVID A. LAMNECK#                                         Mgmt          For                            For
       LAWRENCE F. METZ#                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM#                                      Mgmt          For                            For
       KAREN L. SCHMITT#                                         Mgmt          Withheld                       Against
       PATRICK J. HAVERON$                                       Mgmt          For                            For
       LAWRENCE F. METZ$                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM$                                      Mgmt          For                            For
       MAXWELL REID$                                             Mgmt          For                            For
       KAREN L. SCHMITT$                                         Mgmt          Withheld                       Against

4.     APPOINTMENT OF BDO USA, LLP AS MAIDEN                     Mgmt          For                            For
       HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN
       GLOBAL HOLDINGS, LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR, AND ARTHUR MORRIS AND
       COMPANY LIMITED AS MAIDEN REINSURANCE
       LTD.'S INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934155727
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       WILLIAM B. LAWRENCE                                       Mgmt          For                            For
       GEOFFREY WILD                                             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

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 MERCER INTERNATIONAL INC.                                                                   Agenda Number:  934182522
--------------------------------------------------------------------------------------------------------------------------
        Security:  588056101
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  MERC
            ISIN:  US5880561015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY S.H. LEE                                            Mgmt          For                            For
       WILLIAM D. MCCARTNEY                                      Mgmt          For                            For
       ERIC LAURITZEN                                            Mgmt          For                            For
       GRAEME A. WITTS                                           Mgmt          For                            For
       BERNARD J. PICCHI                                         Mgmt          For                            For
       JAMES SHEPHERD                                            Mgmt          For                            For
       R. KEITH PURCHASE                                         Mgmt          For                            For
       NANCY ORR                                                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934142439
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK L. ALEXANDER                                         Mgmt          For                            For
       BETTY R. JOHNSON                                          Mgmt          For                            For
       MAURICE E. MOORE                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934145310
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY H. HERINGTON                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       VENMAL (RAJI) ARASU                                       Mgmt          For                            For
       KAREN S. EVANS                                            Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       C. BRAD HENRY                                             Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       WILLIAM M. LYONS                                          Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY MATERIALS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS INC.                                                                   Agenda Number:  934187483
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL REGER                                             Mgmt          For                            For
       LISA BROMILEY                                             Mgmt          For                            For
       ROBERT GRABB                                              Mgmt          For                            For
       DELOS CY JAMISON                                          Mgmt          For                            For
       JACK KING                                                 Mgmt          For                            For
       RICHARD WEBER                                             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 APPROVE AN AMENDMENT TO THE 2013                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  934063772
--------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2014
          Ticker:  OVTI
            ISIN:  US6821281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WEN-LIANG WILLIAM HSU                                     Mgmt          For                            For
       HENRY YANG                                                Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       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          Withheld                       Against
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          For                            For
       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          For                            For

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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934171947
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRED REICHHELD                      Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: KEVIN COSTELLO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN HARPER                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RIVERBED TECHNOLOGY, INC.                                                                   Agenda Number:  934121598
--------------------------------------------------------------------------------------------------------------------------
        Security:  768573107
    Meeting Type:  Special
    Meeting Date:  05-Mar-2015
          Ticker:  RVBD
            ISIN:  US7685731074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 14, 2014, BY AND AMONG
       PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT
       HOMESTAKE MERGER CORP. AND RIVERBED
       TECHNOLOGY, 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          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY RIVERBED TECHNOLOGY, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  934208693
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SSI
            ISIN:  US85254C3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN J. BAROCAS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE D. CROWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE M. ELLIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL L. GLAZER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GABRIELLE E.                        Mgmt          For                            For
       GREENE-SULZBERGER

1F.    ELECTION OF DIRECTOR: EARL J. HESTERBERG                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LISA R. KRANC                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. CLAYTON REASOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA                 Mgmt          For                            For

2.     APPROVAL OF THE STAGE STORES EXECUTIVE                    Mgmt          For                            For
       PERFORMANCE INCENTIVE BONUS PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 SUN HYDRAULICS CORPORATION                                                                  Agenda Number:  934198311
--------------------------------------------------------------------------------------------------------------------------
        Security:  866942105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  SNHY
            ISIN:  US8669421054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLEN J. CARLSON                                          Mgmt          For                            For
       WOLFGANG H. DANGEL                                        Mgmt          For                            For

2      APPROVAL OF THE AMENDMENT TO THE SUN                      Mgmt          For                            For
       HYDRAULICS CORPORATION 2012 NONEMPLOYEE
       DIRECTOR FEES PLAN

3      RATIFICATION OF APPOINTMENT OF MAYER                      Mgmt          For                            For
       HOFFMAN MCCANN P.C. AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION

4      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934175680
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CADOGAN                                        Mgmt          For                            For
       STEPHEN G. WALDIS                                         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 THE COMPANY'S 2015 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ADVISORY 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 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 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 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934172444
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICK L. STANAGE                                           Mgmt          Withheld                       Against
       DANIEL P. TREDWELL                                        Mgmt          Withheld                       Against
       SAMUEL VALENTI III                                        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
       FISCAL YEAR ENDING DECEMBER 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ROY W. HALEY*                                             Mgmt          For                            For
       STUART A. TAYLOR, II*                                     Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934167443
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. SMITH                                          Mgmt          For                            For
       JEAN-PAUL L. MONTUPET                                     Mgmt          For                            For
       DAVID N. REILLY, CBE                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/ REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 WESTWOOD HOLDINGS GROUP, INC.                                                               Agenda Number:  934154535
--------------------------------------------------------------------------------------------------------------------------
        Security:  961765104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  WHG
            ISIN:  US9617651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN M. BYRNE                                            Mgmt          For                            For
       BRIAN O. CASEY                                            Mgmt          For                            For
       RICHARD M. FRANK                                          Mgmt          Withheld                       Against
       ELLEN H. MASTERSON                                        Mgmt          Withheld                       Against
       ROBERT D. MCTEER                                          Mgmt          For                            For
       GEOFFREY R. NORMAN                                        Mgmt          Withheld                       Against
       MARTIN J. WEILAND                                         Mgmt          Withheld                       Against
       RAYMOND E. WOOLDRIDGE                                     Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS WESTWOOD'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2015.

3.     APPROVAL OF THE THIRD AMENDMENT TO THE                    Mgmt          Against                        Against
       THIRD AMENDED AND RESTATED WESTWOOD
       HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934094397
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Special
    Meeting Date:  03-Dec-2014
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF WHITING COMMON                 Mgmt          For                            For
       STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT
       TO THE ARRANGEMENT AGREEMENT, DATED AS OF
       JULY 13, 2014, BY AND AMONG WHITING,
       1007695 B.C. LTD. AND KODIAK OIL & GAS
       CORP., AS THE SAME MAY BE AMENDED FROM TIME
       TO TIME (THE "SHARE ISSUANCE PROPOSAL").

2.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       WHITING SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       (THE "WHITING ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).



JNL/Mellon Capital Emerging Markets Index Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  706021134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415736.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0415/LTN20150415777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND OF HK0.71 PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

3.a    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.b    TO RE-ELECT MR. KOH BOON HWEE AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.c    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.d    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST
       DECEMBER, 2015

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ EQUITY VENTURES INC, CEBU CITY                                                      Agenda Number:  705978774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0001Z104
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 438415 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
       19, 2014

5      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

6      APPROVAL OF THE 2014 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      DELEGATION OF THE AUTHORITY TO APPOINT THE                Mgmt          Against                        Against
       COMPANY'S EXTERNAL AUDITOR FOR 2015 TO THE
       BOARD OF DIRECTORS

8      RATIFICATION OF THE ACTS, RESOLUTIONS AND                 Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS AND MANAGEMENT IN 2014
       UP TO MAY 18, 2015

9      ELECTION OF DIRECTOR: JON RAMON ABOITIZ                   Mgmt          For                            For

10     ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ                  Mgmt          For                            For

11     ELECTION OF DIRECTOR: ROBERTO E. ABOITIZ                  Mgmt          For                            For

12     ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          For                            For

13     ELECTION OF DIRECTOR: JUSTO A. ORTIZ                      Mgmt          For                            For

14     ELECTION OF DIRECTOR: ANTONIO R. MORAZA                   Mgmt          For                            For

15     ELECTION OF DIRECTOR: RET. JUSTICE JOSE C.                Mgmt          For                            For
       VITUG . (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: MR. STEPHEN T.                      Mgmt          For                            For
       CUUNJIENG . (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: MR. RAPHAEL P.M.                    Mgmt          For                            For
       LOTILLA . (INDEPENDENT DIRECTOR)

18     APPROVAL OF THE INCREASE OF DIRECTORS                     Mgmt          For                            For
       MONTHLY ALLOWANCE

19     RENEWAL OF THE DELEGATED AUTHORITY TO THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS TO AMEND OR REPEAL THE
       COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS

20     OTHER BUSINESS                                            Mgmt          Against                        Against

21     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ABOITIZ POWER CORP, CEBU CITY                                                               Agenda Number:  705897847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0005M109
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 438416 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE OF MEETING                                Mgmt          Abstain                        Against

3      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

4      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
       19, 2014

5      PRESENTATION OF THE PRESIDENTS REPORT                     Mgmt          Abstain                        Against

6      APPROVAL OF THE 2014 ANNUAL REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      DELEGATION OF THE AUTHORITY TO APPOINT THE                Mgmt          For                            For
       COMPANY'S EXTERNAL AUDITORS FOR 2015 TO THE
       BOARD OF DIRECTORS

8      RATIFICATION OF THE ACTS, RESOLUTIONS AND                 Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS,
       CORPORATE OFFICERS AND MANAGEMENT IN 2014
       UP TO MAY 18, 2015

9      ELECTION OF DIRECTOR: JON RAMON ABOITIZ                   Mgmt          For                            For

10     ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ                  Mgmt          For                            For

11     ELECTION OF DIRECTOR: ANTONIO R. MORAZA                   Mgmt          For                            For

12     ELECTION OF DIRECTOR: MIKEL A. ABOITIZ                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ                  Mgmt          For                            For

14     ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ               Mgmt          For                            For

15     ELECTION OF INDEPENDENT DIRECTOR: MESSRS.                 Mgmt          For                            For
       ROMEO L. BERNARDO

16     ELECTION OF INDEPENDENT DIRECTOR: ALFONSO                 Mgmt          For                            For
       A. UY

17     ELECTION OF INDEPENDENT DIRECTOR: MR.                     Mgmt          For                            For
       CARLOS C. EJERCITO

18     APPROVAL OF THE INCREASE OF DIRECTORS                     Mgmt          For                            For
       MONTHLY ALLOWANCE

19     RENEWAL OF THE DELEGATED AUTHORITY TO THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS TO AMEND OR REPEAL THE
       COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS

20     OTHER BUSINESS                                            Mgmt          Against                        Against

21     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK, ABU DHABI                                                        Agenda Number:  705835138
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  AGM
    Meeting Date:  03-Mar-2015
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 424032 DUE TO APPLICATION OF
       SPIN CONTROL UNDER 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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 10 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REPORT ON THE BANK'S ACTIVITIES AND
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31/12/2014

2      TO HEAR AND APPROVE THE EXTERNAL AUDITORS'                Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31/12/2014

3      TO DISCUSS AND APPROVE THE AUDITED BALANCE                Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
       THE YEAR ENDED 31/12/2014

4      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTOR'S PROPOSAL TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2014
       IN A SUM EQUAL 40% OF THE BANK'S CAPITAL

5      TO ABSOLVE THE BOARD MEMBERS AND THE                      Mgmt          For                            For
       EXTERNAL AUDITORS FROM LIABILITY FOR THEIR
       WORK DURING THE YEAR ENDED 31/12/2014

6      TO DETERMINE THE BOARD MEMBERS'                           Mgmt          For                            For
       REMUNERATION FOR 2014

7      TO APPOINT EXTERNAL AUDITORS FOR THE YEAR                 Mgmt          For                            For
       2015 AND TO DETERMINE THEIR FEES FOR THE
       SAME YEAR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 5                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 4 VACANCIES 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 4 OF THE 5
       DIRECTORS

8.1    ELECTION OR RE-ELECTION OF MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: SHK. SULTAN SUROOR
       SULTAN ALDHAHIRI

8.2    ELECTION OR RE-ELECTION OF MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: ABDULLA KHALIL AL
       MUTAWA

8.3    ELECTION OR RE-ELECTION OF MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: KHALID HAJI KHOORI

8.4    ELECTION OR RE-ELECTION OF MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: MOHAMED DARWISH AL
       KHOORI

8.5    ELECTION OR RE-ELECTION OF MEMBER OF THE                  Mgmt          No vote
       BOARD OF DIRECTORS: SHAHEEN MOHAMED ABDUL
       AZIZ RUBAYA ALMHEIRI

CMMT   23 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN THE NAME
       FOR RESOLUTION NO. 8.4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 429935 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD                                                                                     Agenda Number:  705516396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002C112
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2014
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 368238 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      APPOINTMENT OF MR N S SEKHSARIA AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

2      APPOINTMENT OF MR SHAILESH HARIBHAKTI AS AN               Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

3      APPOINTMENT OF MR SUSHIL KUMAR ROONGTA AS                 Mgmt          Against                        Against
       AN INDEPENDENT DIRECTOR

4      APPOINTMENT OF MR ASHWIN DANI AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

5      APPOINTMENT OF MR FARROKH KAVARANA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR ARUNKUMAR GANDHI AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND AS AN
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MS FALGUNI NAYAR AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND AS AN
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR HARISH BADAMI AS A                      Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR HARISH BADAMI AS THE                    Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ACC LTD, MUMBAI                                                                             Agenda Number:  705844125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002C112
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  INE012A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2014 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON

2      TO DECLARE FINAL DIVIDEND                                 Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          Against                        Against
       BERNARD FONTANA HAVING DIRECTOR
       IDENTIFICATION NUMBER 05178749, WHO RETIRES
       BY ROTATION AND IS ELIGIBLE FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR AIDAN                Mgmt          Against                        Against
       LYNAM HAVING DIRECTOR IDENTIFICATION NUMBER
       03058208, WHO RETIRES BY ROTATION AND IS
       ELIGIBLE FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE ACT) AND THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, (THE RULES),
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), MESSRS S R B C & CO LLP,
       CHARTERED ACCOUNTANTS, MUMBAI HAVING ICAI
       FIRM REGISTRATION NO.324982E, WHO HAVE
       OFFERED THEMSELVES FOR RE-APPOINTMENT AND
       HAVE CONFIRMED THEIR ELIGIBILITY TO BE
       APPOINTED AS AUDITORS, IN TERMS OF
       PROVISIONS OF SECTION 141 OF THE ACT, AND
       RULE 4 OF THE RULES, BE AND ARE HEREBY
       RE-APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY FOR THE COMPANY'S FINANCIAL YEAR,
       2015, TO HOLD OFFICE FROM THE CONCLUSION OF
       THIS ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY ON SUCH REMUNERATION
       AS MAY BE AGREED UPON BY THE BOARD OF
       DIRECTORS AND THE AUDITORS, IN ADDITION TO
       SERVICE TAX AND RE-IMBURSEMENT OF OUT OF
       POCKET EXPENSES INCURRED BY THEM IN
       CONNECTION WITH THE AUDIT OF ACCOUNTS OF
       THE COMPANY

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION PAYABLE DURING THE YEAR 2015
       TO MESSRS. N I MEHTA & COMPANY, COST
       ACCOUNTANTS HAVING FIRM REGISTRATION NO.
       000023 APPOINTED BY THE BOARD OF DIRECTORS
       OF THE COMPANY TO CONDUCT THE AUDIT OF THE
       COST RECORDS OF THE COMPANY FOR THE
       FINANCIAL YEAR 2014, AMOUNTING TO 10 LAKHS
       (RUPEES TEN LAKHS) AS ALSO THE PAYMENT OF
       SERVICE TAX AS APPLICABLE AND
       RE-IMBURSEMENT OF OUT OF POCKET EXPENSES
       INCURRED BY THEM IN CONNECTION WITH THE
       AFORESAID AUDIT BE AND IS HEREBY RATIFIED
       AND CONFIRMED

7      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 197, 198 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, (THE ACT) INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND SUBJECT TO
       ALL APPLICABLE APPROVAL(S) AS MAY BE
       REQUIRED, CONSENT OF THE MEMBERS BE AND IS
       HEREBY ACCORDED TO THE PAYMENT OF
       COMMISSION FOR A PERIOD OF FIVE YEARS
       COMMENCING FROM JANUARY 1, 2015 TO THE NON
       EXECUTIVE DIRECTORS OF THE COMPANY AS MAY
       BE DECIDED BY THE BOARD FROM TIME TO TIME,
       PROVIDED THAT THE TOTAL COMMISSION PAYABLE
       TO THE NON EXECUTIVE DIRECTORS PER ANNUM
       SHALL NOT EXCEED ONE PERCENT OF THE NET
       PROFITS OF THE COMPANY FOR THAT YEAR AS
       COMPUTED IN THE MANNER SPECIFIED UNDER
       SECTION 198 OF THE ACT, WITH AUTHORITY TO
       THE BOARD TO DETERMINE THE MANNER AND
       PROPORTION IN WHICH THE AMOUNT BE
       DISTRIBUTED AMONG NON EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ACER INCORPORATED, NEW TAIPEI CITY                                                          Agenda Number:  706201631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0003F171
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  TW0002353000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1.1    TO REPORT THE BUSINESS OF 2014                            Non-Voting

1.2    TO REPORT THE EXECUTION OF SOUND BUSINESS                 Non-Voting
       PLAN FOR CASH INJECTION

1.3    AUDIT COMMITTEE'S REVIEW REPORT                           Non-Voting

2.1    TO ACCEPT 2014 FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       BUSINESS REPORT

2.2    TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2014 RETAINED EARNINGS: IT IS PROPOSED NOT
       TO DISTRIBUTE DIVIDEND FOR 2014

2.3    TO APPROVE AMENDMENTS TO ACER'S FOLLOWING                 Mgmt          For                            For
       INTERNAL RULES: A) PROCEDURES OF ACQUIRING
       OR DISPOSING OF ASSETS (ARTICLE 5 AND
       ARTICLE 29), B) FOREIGN EXCHANGE RISK
       MANAGEMENT POLICY AND GUIDELINES

3      EXTEMPORARY MOTION                                        Mgmt          Abstain                        For

4      MEETING ADJOURNED                                         Non-Voting

CMMT   IF YOUR ACCOUNT HAS MORE THAN ONE                         Non-Voting
       UNDERLYING HOLDER OR MAY BE VOTED BY MORE
       THAN ONE PERSON, PLEASE MAKE SURE THAT YOUR
       FINI ACCOUNT HAS BEEN REGISTERED WITH YOUR
       SUBCUSTODIAN FOR SPLIT VOTING.
       INCONSISTENT VOTING WILL RESULT IN THE
       ACCOUNT'S ENTIRE POSITION BEING REGISTERED
       AS "ABSTAIN" IF THE ACCOUNT IS NOT
       REGISTERED FOR SPLIT VOTING. PLEASE CONTACT
       TED WALLACE
       (TWALLACE@ALLIANCEADVISORSLLC.COM /
       +1-201-973-873-7717) WITH ANY QUESTIONS
       REGARDING PROXY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD                                                                       Agenda Number:  705465955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2014
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ANNUAL ACCOUNTS OF THE COMPANY                Mgmt          For                            For
       AS ON 31ST MARCH, 2014

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       DIRECTORS HAVE RECOMMENDED A DIVIDEND OF
       140% (INR 1.40/- PER EQUITY SHARE OF INR 1
       EACH) TO BE APPROPRIATED FROM THE
       ACCUMULATED PROFITS OF THE COMPANY

3      RE-APPOINTMENT OF MR. VASANT S. ADANI WHO                 Mgmt          For                            For
       RETIRES BY ROTATION

4      APPOINTMENT OF M/S. DHARMESH PARIKH & CO.,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AHMEDABAD AS
       AUDITORS OF THE COMPANY AND FIXING THEIR
       REMUNERATION

5      APPOINTMENT OF MR. ANIL AHUJA AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. S. K. TUTEJA AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF DR. RAVINDRA H. DHOLAKIA AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. BERJIS DESAI AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. AMEET H. DESAI AS A                    Mgmt          Against                        Against
       DIRECTOR LIABLE TO RETIRE BY ROTATION

10     APPOINTMENT OF MR. AMEET H. DESAI AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

11     WAIVER OF THE RECOVERY OF THE EXCESS                      Mgmt          Against                        Against
       REMUNERATION PAID TO MR. GAUTAM S. ADANI,
       EXECUTIVE CHAIRMAN FOR THE FINANCIAL YEAR
       2013-14

12     WAIVER OF THE RECOVERY OF THE EXCESS                      Mgmt          Against                        Against
       REMUNERATION PAID TO MR. RAJESH S. ADANI,
       MANAGING DIRECTOR FOR THE FINANCIAL YEAR
       2013-14

13     WAIVER OF THE RECOVERY OF THE EXCESS                      Mgmt          Against                        Against
       REMUNERATION PAID TO MR. DEVANG S. DESAI,
       EXECUTIVE DIRECTOR AND CFO FOR THE
       FINANCIAL YEAR 2013-14

14     WAIVER OF THE RECOVERY OF THE COMMISSION                  Mgmt          For                            For
       PAID TO NON-EXECUTIVE AND INDEPENDENT
       DIRECTORS FOR THE FINANCIAL YEAR 2013-14

15     CHANGE IN PERIOD OF OFFICE OF MR. RAJESH S.               Mgmt          For                            For
       ADANI, MANAGING DIRECTOR, TO BE LIABLE TO
       RETIRE BY ROTATION

16     BORROWING LIMITS OF THE COMPANY UNDER                     Mgmt          For                            For
       SECTION 180(1)(C) OF THE COMPANIES ACT,
       2013

17     CREATION OF CHARGE ON THE ASSETS OF THE                   Mgmt          For                            For
       COMPANY UNDER SECTION 180(1)(A) OF THE
       COMPANIES ACT, 2013

18     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 6000 CRORES

19     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

20     RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD                                                                       Agenda Number:  705570124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  OTH
    Meeting Date:  14-Oct-2014
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION UNDER SECTION 186 OF THE               Mgmt          Against                        Against
       COMPANIES ACT, 2013 FOR AUTHORIZING THE
       BOARD OF DIRECTORS OF THE COMPANY FOR
       MAKING LOANS, INVESTMENTS AND/OR PROVIDING
       GUARANTEE AND/OR SECURITY IN EXCESS OF THE
       LIMITS PRESCRIBED UNDER THE SAID SECTION




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD, AHMADABAD                                                            Agenda Number:  705796196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  OTH
    Meeting Date:  19-Feb-2015
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION UNDER SECTION 188 OF THE               Mgmt          For                            For
       COMPANIES ACT, 2013, FOR DIVESTMENT OF
       INVESTMENT HELD IN MAHARASHTRA EASTERN GRID
       POWER TRANSMISSION CO. LTD. (MEGPTCL), A
       WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO
       ADANI TRANSMISSION LTD., A WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD, AHMADABAD                                                            Agenda Number:  705914059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  OTH
    Meeting Date:  19-Apr-2015
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR APPROVAL OF THE                   Mgmt          For                            For
       COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
       ADANI ENTERPRISES LIMITED AND ADANI PORTS
       AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI
       POWER LIMITED AND ADANI TRANSMISSION
       LIMITED AND ADANI MINING PRIVATE LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS PURSUANT TO THE PROVISIONS OF
       SECTIONS 391 TO 394 AND THE OTHER
       PROVISIONS OF THE COMPANIES ACT, 1956 OR
       THE COMPANIES ACT, 2013 AS APPLICABLE AND
       IN TERMS OF THE REQUIREMENT OF SEBI
       CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH
       FEBRUARY 2013 READ WITH SEBI CIRCULAR NO.
       CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013




--------------------------------------------------------------------------------------------------------------------------
 ADANI ENTERPRISES LTD, AHMADABAD                                                            Agenda Number:  705938263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00106131
    Meeting Type:  CRT
    Meeting Date:  20-Apr-2015
          Ticker:
            ISIN:  INE423A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE COMPOSITE SCHEME OF ARRANGEMENT
       BETWEEN ADANI ENTERPRISES LIMITED AND ADANI
       PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND
       ADANI POWER LIMITED AND ADANI TRANSMISSION
       LIMITED AND ADANI MINING PRIVATE LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS (THE "SCHEME") AND AT SUCH
       MEETING, AND AT ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF

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




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD                                          Agenda Number:  705464559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2014
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ANNUAL ACCOUNTS OF THE COMPANY                Mgmt          For                            For
       AS ON MARCH 31, 2014

2      DECLARATION OF DIVIDEND ON PREFERENCES                    Mgmt          For                            For
       SHARES

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      RE-APPOINTMENT OF MR. RAJESH S. ADANI WHO                 Mgmt          For                            For
       RETIRES BY ROTATION

5      APPOINTMENT OF M/S. S R B C & CO LLP,                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       COMPANY AND FIXING THEIR REMUNERATION

6      APPOINTMENT OF MR. D. T. JOSEPH AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. ARUN DUGGAL AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF PROF. G. RAGHURAM AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. G. K. PILLAI AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. SANJAY LALBHAI AS AN                   Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. A. K. RAKESH, IAS AS A                 Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

12     APPOINTMENT OF MR. SUDIPTA BHATTACHARYA AS                Mgmt          For                            For
       A DIRECTOR LIABLE TO RETIRE BY ROTATION

13     APPOINTMENT OF MR. SUDIPTA BHATTACHARYA AS                Mgmt          For                            For
       WHOLE TIME DIRECTOR OF THE COMPANY

14     RE-APPOINTMENT OF DR. MALAY MAHADEVIA AS                  Mgmt          For                            For
       WHOLE TIME DIRECTOR OF THE COMPANY

15     BORROWING LIMITS OF THE COMPANY UNDER                     Mgmt          For                            For
       SECTION 180(1)(C) OF THE COMPANIES ACT,
       2013

16     CREATION OF CHARGE ON THE ASSETS OF THE                   Mgmt          For                            For
       COMPANY UNDER SECTION 180(1)(A) OF THE
       COMPANIES ACT, 2013

17     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
       EXCEEDING INR 5000 CRORES

18     APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT BASIS

19     ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY

CMMT   17 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD                                          Agenda Number:  705909046
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  OTH
    Meeting Date:  19-Apr-2015
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR APPROVAL OF THE                   Mgmt          For                            For
       COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
       ADANI ENTERPRISES LIMITED AND ADANI PORTS
       AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI
       POWER LIMITED AND ADANI TRANSMISSION
       LIMITED AND ADANI MINING PRIVATE LIMITED
       AND THEIR RESPECTIVE SHAREHOLDERS AND
       CREDITORS PURSUANT TO THE PROVISIONS OF
       SECTIONS 391 TO 394 AND THE OTHER
       PROVISIONS OF THE COMPANIES ACT, 1956 OR
       THE COMPANIES ACT, 2013 AS APPLICABLE AND
       IN TERMS OF THE REQUIREMENT OF SEBI
       CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH
       FEBRUARY 2013 READ WITH SEBI CIRCULAR NO.
       CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013




--------------------------------------------------------------------------------------------------------------------------
 ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD                                          Agenda Number:  705932730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00130107
    Meeting Type:  CRT
    Meeting Date:  20-Apr-2015
          Ticker:
            ISIN:  INE742F01042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE COMPOSITE SCHEME OF
       ARRANGEMENT BETWEEN AEL AND APSEZ AND APL
       AND ATL AND AMPL AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS (THE "SCHEME")

CMMT   08 APR 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING.

CMMT   08 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 ADITYA BIRLA NUVO LTD, MUMBAI                                                               Agenda Number:  705507272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014E106
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2014
          Ticker:
            ISIN:  INE069A01017
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENT FOR THE                   Mgmt          For                            For
       YEAR ENDED 31ST MARCH, 2014

2      TO DECLARE AND SANCTION THE PAYMENT OF                    Mgmt          For                            For
       DIVIDEND ON EQUITY AND PREFERENCE SHARES OF
       THE COMPANY FOR THE FINANCIAL YEAR 2013-14:
       I) INR 7.00 PER EQUITY SHARE OF  INR 10/-
       EACH (LAST YEAR INR 6.50 PER EQUITY SHARE);
       AND II) INR 6.00 PER PREFERENCE SHARE OF
       INR  100/- EACH (LAST YEAR INR 6.00 PER
       PREFERENCE SHARE)

3      RE-APPOINTMENT OF MRS. RAJASHREE BIRLA AS A               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, WHO RETIRES BY
       ROTATION

4      RE-APPOINTMENT OF MR. B. L. SHAH AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY, WHO RETIRES BY
       ROTATION

5      APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO.                 Mgmt          For                            For
       AS THE JOINT STATUTORY AUDITORS OF THE
       COMPANY

6.i    APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO.                 Mgmt          For                            For
       AS THE BRANCH AUDITORS OF THE COMPANY IN
       RESPECT OF INSULATORS DIVISION AT HALOL &
       RISHRA

6.ii   APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO.                 Mgmt          For                            For
       AND M/S. K. S. AIYAR & CO. AS THE JOINT
       BRANCH AUDITORS OF THE COMPANY IN RESPECT
       OF INDIAN RAYON DIVISION, VERAVAL

6.iii  APPOINTMENT OF M/S. DELOITTE HASKINS &                    Mgmt          For                            For
       SELLS AS THE BRANCH AUDITORS OF THE COMPANY
       FOR MADURA FASHION & LIFESTYLE DIVISION,
       BENGALURU

7      APPOINTMENT OF S R B C & CO. LLP AS THE                   Mgmt          For                            For
       JOINT STATUTORY AUDITORS OF THE COMPANY

8      APPOINTMENT OF S R B C & CO. LLP AS THE                   Mgmt          For                            For
       BRANCH AUDITORS OF THE COMPANY IN RESPECT
       OF JAYA SHREE TEXTILES DIVISION, RISHRA AND
       INDO GULF FERTILISERS DIVISION, JAGDISHPUR

9      APPOINTMENT OF MS. TARJANI VAKIL AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. P. MURARI AS AN                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. SUBHASH CHANDRA BHARGAVA               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. GIAN PRAKASH GUPTA AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

13     APPOINTMENT OF MR. BALDEV RAJ GUPTA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     APPOINTMENT OF MR. LALIT NAIK AS THE                      Mgmt          For                            For
       MANAGING DIRECTOR OF THE COMPANY FOR A TERM
       OF FIVE YEARS W.E.F. 1ST JULY, 2014,
       SUBJECT TO RETIREMENT BY ROTATION

15     TO PARTIALLY MODIFY / AMEND THE TERMS OF                  Mgmt          For                            For
       APPOINTMENT OF MR. SUSHIL AGARWAL AS WHOLE
       TIME DIRECTOR OF THE COMPANY, SO AS TO MAKE
       HIM LIABLE TO RETIRE BY ROTATION

16     TO CONSIDER RE-APPOINTMENT OF MR. SUSHIL                  Mgmt          Against                        Against
       AGARWAL AS A DIRECTOR OF THE COMPANY

17     TO APPROVE THE PAYMENT OF REMUNERATION TO                 Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTORS OF THE COMPANY

18     TO APPROVE THE OFFER OR INVITATION TO                     Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       A PRIVATE PLACEMENT BASIS

19     TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY CONTAINING REGULATIONS IN
       CONFORMITY WITH THE PROVISIONS OF COMPANIES
       ACT, 2013

20     TO AUTHORIZE THE BOARD TO CREATE A                        Mgmt          For                            For
       MORTGAGE/ CHARGE ON THE COMPANY'S MOVABLE
       OR IMMOVABLE PROPERTY FOR AN AGGREGATE
       AMOUNT NOT EXCEEDING INR 1,500 CRORE OVER
       AND ABOVE THE PAID-UP CAPITAL AND FREE
       RESERVES

21     TO AUTHORIZE THE BOARD TO BORROW MONEY FOR                Mgmt          For                            For
       AN AGGREGATE AMOUNT NOT EXCEEDING INR 1,500
       CRORE OVER AND ABOVE THE AGGREGATE OF
       PAID-UP CAPITAL AND FREE RESERVES

22     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH, 2015




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK                                                Agenda Number:  705892316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0014U183
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 426172 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 1 AND 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      MATTERS TO BE INFORMED                                    Mgmt          Abstain                        Against

2      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS FOR 2014, HELD ON
       26 MARCH 2014

3      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON THE COMPANY'S OPERATING RESULTS
       FOR 2014

4      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND STATEMENTS OF INCOME FOR THE
       YEAR ENDED 31 DECEMBER 2014

5      TO APPROVE APPROPRIATION OF THE NET PROFIT                Mgmt          For                            For
       YEAR 2014 FOR THE DIVIDEND PAYMENTS

6      TO APPROVE THE APPOINTMENT OF THE COMPANY'S               Mgmt          For                            For
       EXTERNAL AUDITORS AND FIX THEIR
       REMUNERATION FOR 2015

7.1    TO APPROVE THE APPOINTMENT OF DIRECTOR TO                 Mgmt          Against                        Against
       REPLACE THOSE WHO WILL RETIRE BY ROTATION
       IN 2015: MR ALLEN LEW YOONG KEONG

7.2    TO APPROVE THE APPOINTMENT OF DIRECTOR TO                 Mgmt          For                            For
       REPLACE THOSE WHO WILL RETIRE BY ROTATION
       IN 2015: MR. SOMCHAI LETSUTIWONG

7.3    TO APPROVE THE APPOINTMENT OF DIRECTOR TO                 Mgmt          For                            For
       REPLACE THOSE WHO WILL RETIRE BY ROTATION
       IN 2015: MR. YEK BOON SENG

8      TO APPROVE THE APPOINTMENT OF DIRECTOR TO                 Mgmt          For                            For
       REPLACE THE RESIGNED DIRECTOR

9      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR 2015

10     TO APPROVE A LETTER TO CONFORM WITH THE                   Mgmt          For                            For
       PROHIBITIVE CHARACTERS IN CONNECTION WITH
       FOREIGN DOMINANCE

11     TO APPROVE THE ISSUANCE AND OFFERING OF                   Mgmt          For                            For
       WARRANTS NOT EXCEEDING 872,200 UNITS (THE
       "WARRANTS") TO THE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES TO PURCHASE THE
       COMPANY'S ORDINARY SHARES

12     TO APPROVE THE ISSUANCE AND ALLOTMENT OF                  Mgmt          For                            For
       NOT MORE THAN 872,200 NEW ORDINARY SHARES
       AT A PAR VALUE OF ONE (1) BAHT EACH TO BE
       RESERVED FOR THE EXERCISE OF THE WARRANTS

13.1   TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MR. SOMCHAI
       LERTSUTIWONG

13.2   TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MRS. SUWIMOL KAEWKOON

13.3   TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MR. PONG-AMORN
       NIMPOONSAWAT

13.4   TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MRS. VILASINEE
       PUDDHIKARANT

13.5   TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MR. KRIENGSAK
       WANICHNATEE

13.6   TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MR. WALAN
       NORASETPAKDI

13.7   TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MR. WEERAWAT
       KIATTIPONGTHAWORN

13.8   TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MR. ISSARA
       DEJAKAISAYA

13.9   TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MRS. BUSSAYA
       SATIRAPIPATKUL

13.10  TO APPROVE THE ALLOCATION OF THE WARRANTS                 Mgmt          For                            For
       EXCEEDING FIVE (5) PER CENT OF THE WARRANTS
       ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY
       AND ITS SUBSIDIARIES: MR. PRATTHANA
       LEELAPANANG

14     OTHER BUSINESS (IF ANY)                                   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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG                                           Agenda Number:  706205843
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00153109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  TW0002311008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 FINANCIAL STATEMENTS                             Mgmt          For                            For

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD2 PER SHARE

3      THE PROPOSAL OF CAPITAL INJECTION BY                      Mgmt          For                            For
       ISSUING NEW SHARES TO PARTICIPATE THE
       GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE
       LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE
       BONDS VIA PRIVATE PLACEMENT

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

5      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

6      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

7      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

8.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       YOU SHENG FU, SHAREHOLDER NO. H101915XXX

8.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       XU DA LIN, SHAREHOLDER NO. 1943040XXX

8.3    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       HE MEI YUE, SHAREHOLDER NO. Q200495XXX

8.4    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD. JASON
       C.S. CHANG

8.5    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       RICHARD H.P. CHANG

8.6    THE ELECTION OF THE NON-NOMINATED                         Mgmt          Against                        Against
       DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES
       LTD. TIEN WU

8.7    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH
       TUNG

8.8    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD.
       RAYMOND LO

8.9    THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD.
       JEFFERY CHEN

8.10   THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       REPRESENTATIVE, ASE ENTERPRISES LTD. T.S.
       CHEN

8.11   THE ELECTION OF THE NON-NOMINATED DIRECTOR:               Mgmt          Against                        Against
       RUTHERFORD CHANG

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  706114989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2014 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2014 PROFITS. PROPOSED CASH DIVIDEND
       :TWD 6 PER SHARE

3      AMENDMENT TO THE COMPANY'S CORPORATE                      Mgmt          For                            For
       CHARTER

4      AMENDMENT TO THE COMPANY'S RULES FOR THE                  Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA, SANTIAGO                                                                      Agenda Number:  705599124
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVOCATION AND ELECTION OF THE NEW BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY

2      INFORMATION ABOUT OPERATIONS WITH RELATED                 Mgmt          Abstain                        Against
       PARTIES REFERRED TO IN TITLE XVI OF THE LAW
       18.046 REGARDING STOCK COMPANIES

3      IN GENERAL, TO ADOPT ALL OTHER AGREEMENTS                 Mgmt          Against                        Against
       NECESSARY OR CONVENIENT TO IMPLEMENT THE
       DECISIONS DECIDED BY THE STOCKHOLDERS
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA, SANTIAGO                                                                      Agenda Number:  705945814
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPROVAL OF THE FINANCIAL STATEMENTS AND OF               Mgmt          For                            For
       THE ANNUAL REPORT FROM THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2014, INCLUDING THE
       REPORT FROM THE OUTSIDE AUDITING FIRM

II     DISTRIBUTION OF PROFIT AND PAYMENT OF A                   Mgmt          For                            For
       DEFINITIVE DIVIDEND

III    DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS,
       APPROVAL OF THE BUDGET OF THE COMMITTEE AND
       ITS ADVISORS FOR 2015 AND INFORMATION ON
       THE EXPENSES AND ACTIVITIES CONDUCTED BY
       THE COMMITTEE DURING 2014

IV     DESIGNATION OF AN OUTSIDE AUDITING FIRM AND               Mgmt          For                            For
       RISK RATING AGENCIES FOR THE 2015 FISCAL
       YEAR

V      DIVIDEND POLICY                                           Mgmt          For                            For

VI     INFORMATION REGARDING THE TRANSACTIONS WITH               Mgmt          Abstain                        Against
       RELATED PARTIES THAT ARE REFERRED TO IN
       TITLE XVI OF LAW 18,046, THE SHARE
       CORPORATIONS LAW

VII    DESIGNATION OF THE PERIODICAL WHERE THE                   Mgmt          For                            For
       NOTICES REGARDING GENERAL MEETINGS OF
       SHAREHOLDERS, THE PAYMENT OF DIVIDENDS AND
       OTHER CORPORATE NOTICES, WHERE APPROPRIATE,
       MUST BE PUBLISHED

VIII   OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE APPROPRIATE FOR AN ANNUAL GENERAL
       MEETING OF SHAREHOLDERS

IX     IN GENERAL, TO PASS ALL THE OTHER                         Mgmt          For                            Against
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT TO BRING ABOUT THE RESOLUTIONS
       THAT ARE RESOLVED ON BY THE GENERAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 AES TIETE SA, SAO PAULO                                                                     Agenda Number:  705996152
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4991B101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  BRGETIACNPR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 3 AND 5 ONLY. THANK YOU.

3      REPLACEMENT OF THREE PRINCIPAL MEMBERS AND                Mgmt          Abstain                        Against
       TWO SUBSTITUTE MEMBERS OF THE BOARD OF
       DIRECTORS

5      ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  705690281
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2014
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT MR J A CHISSANO AS A DIRECTOR                 Mgmt          For                            For

O.2    TO RE-ELECT DR R V SIMELANE AS A DIRECTOR                 Mgmt          For                            For

O.3    TO RE-ELECT MR Z B SWANEPOEL AS A DIRECTOR                Mgmt          For                            For

O.4    TO RE-APPOINT ERNST & YOUNG INC. AS                       Mgmt          For                            For
       EXTERNAL AUDITORS AND TO RE-APPOINT MR E A
       L BOTHA AS THE PERSON DESIGNATED TO ACT ON
       BEHALF OF THE EXTERNAL AUDITORS

O.5.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AS
       MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
       MR T A BOARDMAN

O.5.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AS
       MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
       DR M M M BAKANE-TUOANE

O.5.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AS
       MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
       MR A D BOTHA

O.5.4  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AS
       MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
       MR A K MADITSI

O.5.5  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AS
       MEMBER OF THE ARM AUDIT AND RISK COMMITTEE:
       DR R V SIMELANE

O.6    TO ACCEPT THE COMPANY'S REMUNERATION                      Mgmt          For                            For
       REPORT, WHICH INCLUDES THE REMUNERATION
       POLICY

O.7    TO AMEND THE AFRICAN RAINBOW MINERALS SHARE               Mgmt          Against                        Against
       INCENTIVE SCHEME TO UPDATE REFERENCES TO
       OUTDATED LEGISLATION, TO INCREASE THE
       OVERALL LIMIT AND TO INCREASE THE
       INDIVIDUAL LIMIT

O.8    TO AMEND THE AFRICAN RAINBOW MINERALS                     Mgmt          Against                        Against
       LIMITED 2008 SHARE PLAN TO UPDATE
       REFERENCES TO OUTDATED LEGISLATION, TO
       INCREASE THE OVERALL LIMIT, TO INCREASE THE
       INDIVIDUAL LIMIT, AND TO ALTER THE
       TREATMENT OF RETIRING PARTICIPANTS

S.1    WITH EFFECT FROM 1 JULY 2014, THE ANNUAL                  Mgmt          For                            For
       RETAINER FEES OF NON-EXECUTIVE DIRECTORS BE
       INCREASED BY 6% PER ANNUM

S.2    WITH EFFECT FROM 1 JULY 2014, THE PER BOARD               Mgmt          For                            For
       MEETING ATTENDANCE FEES OF NON-EXECUTIVE
       DIRECTORS BE INCREASED BY 6% PER ANNUM

S.3    WITH EFFECT FROM 1 JULY 2014, THE PER                     Mgmt          For                            For
       COMMITTEE MEETING ATTENDANCE FEES OF
       COMMITTEE MEMBERS BE INCREASED AS OUTLINED
       ON PAGE 266 OF THIS NOTICE OF ANNUAL
       GENERAL MEETING

S.4    WITH EFFECT FROM 1 JULY 2014, THE ANNUAL                  Mgmt          For                            For
       RETAINER FEE FOR THE LEAD INDEPENDENT
       NON-EXECUTIVE DIRECTOR BE INCREASED BY 6%
       PER ANNUM




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA                                                                  Agenda Number:  705710487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2014
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 392658 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1120/LTN20141120321.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1120/LTN20141120298.PDF;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1020/LTN20141020580.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1020/LTN20141020578.pdf

1      ELECTION MR. LIU SHIYU AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO CHAO AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA, BEIJING                                                         Agenda Number:  705763577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2015
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 408475 DUE TO ADDITION OF
       RESOLUTION "5". ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1230/LTN20141230295.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1230/LTN20141230269.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1128/LTN20141128774.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1128/LTN20141128768.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE
       BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHE YINGXIN AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE BANK

4      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          Against                        Against
       THE MANDATE TO THE BOARD FOR DISPOSAL OF
       CREDIT ASSETS

5      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XIAO XING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA, BEIJING                                                         Agenda Number:  706166039
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

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/2015/0514/LTN20150514347.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN20150514323.pdf

1      TO CONSIDER AND APPROVE THE GRANT TO THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS OF A GENERAL MANDATE TO
       ISSUE NEW SHARES

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

3      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF THE
       BANK

4      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR 2014

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2014

6      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET OF THE BANK FOR 2015

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF
       THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YUAN CHANGQING AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI WANG AS AN EXTERNAL SUPERVISOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE
       BANK

11     TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 AGUAS ANDINAS SA, SANTIAGO                                                                  Agenda Number:  706018783
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4171M125
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CL0000000035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION OF THE REPORT FROM THE OUTSIDE                Mgmt          For                            For
       AUDITORS, VOTING REGARDING THE ANNUAL
       REPORT AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2014

2      TO RESOLVE ON THE DISTRIBUTION OF PROFIT                  Mgmt          For                            For
       AND PAYMENT OF DIVIDENDS FROM THE 2014
       FISCAL YEAR

3      PRESENTATION REGARDING THE DIVIDEND POLICY                Mgmt          Abstain                        Against
       OF THE COMPANY

4      TO REPORT REGARDING THE RELATED PARTY                     Mgmt          Abstain                        Against
       TRANSACTIONS UNDER TITLE XVI OF LAW 18,046

5      TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS                 Mgmt          For                            For
       FOR THE 2015 FISCAL YEAR

6      TO DESIGNATE RISK RATING AGENCIES FOR THE                 Mgmt          For                            For
       2015 FISCAL YEAR

7      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       2015 FISCAL YEAR

8      ACCOUNT OF THE EXPENSES OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS DURING 2014

9      TO ESTABLISH THE COMPENSATION AND BUDGET OF               Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS FOR THE 2015
       FISCAL YEAR

10     ACCOUNT OF THE ACTIVITIES AND EXPENSES OF                 Mgmt          Abstain                        Against
       THE COMMITTEE OF DIRECTORS DURING 2014

11     TO DETERMINE THE PERIODICAL IN WHICH THE                  Mgmt          For                            For
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       AND OTHER MATTERS OF INTEREST FOR THE
       SHAREHOLDERS WILL BE PUBLISHED

12     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Abstain                        For
       ARE WITHIN THE AUTHORITY OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  705461212
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2014
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1", 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/2014/0711/LTN20140711055.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0711/LTN20140711051.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. FENG GANG AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  705662965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1030/LTN20141030945.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1030/LTN20141030953.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE ENTRY INTO OF                 Mgmt          Against                        Against
       THE FRAMEWORK AGREEMENT BETWEEN THE COMPANY
       AND CHINA NATIONAL AVIATION HOLDING COMPANY
       DATED 28 OCTOBER 2014 AND THE TRANSACTION
       CONTEMPLATED THEREUNDER

CMMT   15 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTE TAG.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD, BEIJING                                                                      Agenda Number:  706148625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 452932 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0401/LTN201504012133.pdf and
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_247334.PDF;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0507/LTN201505071032.pdf

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

1      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS (THE
       "BOARD") OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2014 PREPARED UNDER
       THE PRC ACCOUNTING STANDARDS AND THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2014 AS
       RECOMMENDED BY THE BOARD AND TO AUTHORISE
       THE BOARD TO IMPLEMENT SUCH PROPOSAL

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG AS THE COMPANY'S INTERNATIONAL
       AUDITOR AND KPMG HUAZHEN (SPECIAL GENERAL
       PARTNERSHIP) AS THE COMPANY'S DOMESTIC
       AUDITOR AND INTERNAL CONTROL AUDITOR
       RESPECTIVELY FOR THE YEAR ENDING 31
       DECEMBER 2015 AND TO AUTHORISE THE
       MANAGEMENT OF THE COMPANY TO DETERMINE
       THEIR REMUNERATIONS FOR THE YEAR 2015

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. STANLEY HUI HON-CHUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO AUTHORISE THE BOARD OF THE COMPANY TO                  Mgmt          Against                        Against
       EXERCISE THE POWERS TO ALLOT, ISSUE AND
       DEAL WITH ADDITIONAL SHARES OF THE COMPANY
       AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND
       OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
       SUCH POWERS IN CONNECTION WITH NOT
       EXCEEDING 20% OF EACH OF THE EXISTING A
       SHARES AND H SHARE (AS THE CASE MAY BE) IN
       ISSUE AT THE DATE OF PASSING THIS
       RESOLUTION, AND TO AUTHORISE THE BOARD OF
       THE COMPANY TO INCREASE THE REGISTERED
       CAPITAL AND AMEND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO REFLECT SUCH
       INCREASE IN THE REGISTERED CAPITAL OF THE
       COMPANY UNDER THE GENERAL MANDATE

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GRANT OF A GENERAL MANDATE
       TO THE BOARD OF THE COMPANY TO ISSUE DEBT
       FINANCING INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       CONCERNING THE ENTRY INTO OF THE FINANCIAL
       SERVICES AGREEMENT BY THE COMPANY AND CHINA
       NATIONAL AVIATION FINANCE CO., LTD.
       ("CNAF"), AND THE FINANCIAL SERVICES
       AGREEMENT BY CNAF AND CHINA NATIONAL
       AVIATION HOLDING COMPANY ("CNAHC"), AND
       THEIR RESPECTIVE ANNUAL CAPS: (1) THE
       FINANCIAL SERVICES AGREEMENT DATED 29 APRIL
       2015 ENTERED INTO BETWEEN THE COMPANY AND
       CNAF IN RELATION TO THE PROVISIONS OF A
       RANGE OF FINANCIAL SERVICES BY CNAF TO THE
       COMPANY AND ITS SUBSIDIARIES (THE "GROUP"),
       INCLUDING THE PROVISION OF DEPOSIT SERVICES
       AS STIPULATED THEREUNDER AND THE PROPOSED
       MAXIMUM DAILY BALANCE OF DEPOSITS
       (INCLUDING ACCRUED INTEREST) PLACED BY THE
       GROUP WITH CNAF BEING RMB12 BILLION, RMB14
       BILLION AND RMB15 BILLION FOR EACH OF THE
       THREE YEARS ENDING 31 DECEMBER 2015, 2016
       AND 2017, RESPECTIVELY; AND (2) THE
       FINANCIAL SERVICES AGREEMENT DATED 29 APRIL
       2015 ENTERED INTO BETWEEN CNAF AND CNAHC IN
       RELATION TO THE PROVISIONS OF A RANGE OF
       FINANCIAL SERVICES BY CNAF TO CNAHC, ITS
       SUBSIDIARIES AND ITS ASSOCIATES (EXCLUDING
       THE GROUP) ("CNAHC GROUP"), INCLUDING THE
       PROVISION OF LOANS AND OTHER CREDIT
       SERVICES AS STIPULATED THEREUNDER AND THE
       PROPOSED MAXIMUM DAILY BALANCE OF LOANS AND
       OTHER CREDIT SERVICES (INCLUDING ACCRUED
       INTEREST) GRANTED BY CNAF TO THE CNAHC
       GROUP BEING RMB8 BILLION, RMB9 BILLION AND
       RMB10 BILLION FOR EACH OF THE THREE YEARS
       ENDING 31 DECEMBER 2015, 2016 AND 2017,
       RESPECTIVELY




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK                                                 Agenda Number:  705749793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q111
    Meeting Type:  AGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  TH0765010010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Mgmt          For                            For

2      TO ACKNOWLEDGE THE OPERATING RESULTS OF                   Mgmt          For                            For
       2014

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR 2014 ENDED SEPTEMBER 30, 2014

4      TO APPROVE THE APPROPRIATION OF DIVIDEND                  Mgmt          For                            For
       PAYMENT ACCORDING TO THE OPERATING RESULTS
       IN THE ACCOUNTING PERIOD 2014: BAHT 3.40
       PER SHARE WITH THE TOTAL AMOUNT OF BAHT
       4,857,138,000 OR EQUIVALENT TO 39.95% OF
       NET PROFIT OF THE COMPANY'S FINANCIAL
       STATEMENTS

5.1    TO CONSIDER AND ELECT SQUADRON LEADER                     Mgmt          For                            For
       PRAJAK SAJJASOPHON AS DIRECTOR

5.2    TO CONSIDER AND ELECT AIR MARSHAL PRAKIT                  Mgmt          For                            For
       SKUNASINGHA AS DIRECTOR

5.3    TO CONSIDER AND ELECT MR. THAWATCHAI                      Mgmt          For                            For
       ARUNYIK AS DIRECTOR

5.4    TO CONSIDER AND ELECT MISS SUTTIRAT                       Mgmt          Against                        Against
       RATTANACHOT AS DIRECTOR

5.5    TO CONSIDER AND ELECT MR. THANIN PA-EM AS                 Mgmt          For                            For
       DIRECTOR

6      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For

7      TO APPOINT AN AUDITOR AND DETERMINE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION: OFFICE OF THE
       AUDITOR GENERAL OF THAILAND (OAG)

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   17 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 4 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AKBANK T.A.S., ISTANBUL                                                                     Agenda Number:  705851649
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0300L106
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      APPOINTMENT OF THE PRESIDENTIAL BOARD                     Mgmt          For                            For

2      COMMUNICATION AND DISCUSSION OF THE REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

3      COMMUNICATION AND DISCUSSION OF THE                       Mgmt          For                            For
       INDEPENDENT AUDITORS REPORT

4      COMMUNICATION, DISCUSSION AND RATIFICATION                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS OF 2014

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      DECISION ON THE APPROPRIATION OF 2014 NET                 Mgmt          For                            For
       PROFIT

7      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS WHOSE TERMS HAVE EXPIRED

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      APPOINTMENT OF THE INDEPENDENT AUDITORS                   Mgmt          For                            For

10     EMPOWERMENT OF THE BOARD OF DIRECTORS IN                  Mgmt          For                            For
       CONNECTION WITH MATTERS FALLING WITHIN THE
       SCOPE OF ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

11     DETERMINING THE LIMITS OF DONATION FOR 2015               Mgmt          For                            For

12     INFORMATION REGARDING THE DONATIONS                       Mgmt          Abstain                        Against
       REALIZED IN 2014




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  705843654
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  EGM
    Meeting Date:  11-Mar-2015
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

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 18 MARCH 2015 (AND A THIRD CALL ON
       19 APRIL 2015). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      APPROVE THE AMENDMENT OF ARTICLE NUMBER 22                Mgmt          For                            For
       OF THE COMPANY ARTICLES OF ASSOCIATION TO
       BE AS FOLLOWS. THE COMPANY SHALL BE MANAGED
       BY A BOARD OF 9 MEMBERS ELECTED IN A SECRET
       BALLOT BY THE ANNUAL GENERAL MEETING. THE
       NUMBER OF BOARD OF DIRECTORS SHALL BE FIXED
       BY THE ORDINARY GENERAL ASSEMBLY WHICH
       SHALL ELECT THE SAME THROUGH SECRET BALLOT.
       THE NOMINEES SHALL MEET THE NOMINATION
       CRITERIA SPECIFIED BY THE COMPANY
       REMUNERATION AND NOMINATION COMMITTEE FROM
       TIME TO TIME. IN ALL CASES, THE MAJORITY OF
       THE DIRECTORS INCLUDING THE CHAIRMAN SHALL
       BE COMPOSED OF UAE NATIONALS. THE
       REMUNERATION AND NOMINATION COMMITTEE MAY
       INCLUDE AN EXTRA CONDITION FOR NOMINATION
       STATING THAT A NOMINEE MUST EITHER HOLD A
       MINIMUM NUMBER OF SHARES IN THE COMPANY OR
       BE RECOMMENDED BY ONE OR MORE SHAREHOLDERS
       WHO HOLD A MINIMUM NUMBER OF SHARES TO BE
       DETERMINED BY THE NUMERATION COMMITTEE IN
       BOTH CASES




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  705835900
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2015
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

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 25 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY ACTIVITIES AND
       ITS FINANCIAL POSITION FOR THE FINANCIAL
       YEAR ENDED ON 31 DEC 2014

2      CONSIDER AND APPROVE THE AUDITORS REPORT                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON 31 DEC 2014

3      DISCUSS AND APPROVE THE BALANCE SHEET AND                 Mgmt          For                            For
       PROFIT AND LOSS STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2014

4      CONSIDER AND APPROVE BOARD OF DIRECTORS                   Mgmt          For                            For
       RECOMMENDATION ON THE DISTRIBUTION OF 9
       PCT(0.09 FILS PER SHARE) AS CASH DIVIDENDS

5      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       AUDITORS FROM THEIR LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2014

6      TO APPROVE THE REMUNERATION OF THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS

7      APPOINT AUDITORS FOR THE FINANCIAL YEAR                   Mgmt          For                            For
       2015 AND DETERMINE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  705636833
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2014
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF A PROPOSAL TO CARRY OUT A
       PRIMARY PUBLIC OFFERING OF SHARES IN MEXICO
       AND A SIMULTANEOUS PRIMARY PUBLIC OFFERING
       OF SHARES ABROAD, AND TO PASS THE
       RESOLUTIONS THAT ARE APPROPRIATE FOR THIS

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF A PROPOSAL TO INCREASE THE
       SHARE CAPITAL IN ITS MINIMUM, FIXED PART,
       THROUGH THE CORRESPONDING ISSUANCE OF
       SHARES, FOR PLACEMENT AMONG THE INVESTING
       PUBLIC IN ACCORDANCE WITH THE TERMS OF
       ARTICLE 53 OF THE SECURITIES MARKET LAW,
       AFTER THE CANCELLATION OF THE SHARES THAT
       ARE HELD IN THE TREASURY OF THE COMPANY, AS
       WELL AS THE CONSEQUENT AMENDMENT OF ARTICLE
       7 OF THE CORPORATE BYLAWS, AND TO PASS THE
       RESOLUTIONS THAT ARE APPROPRIATE FOR THIS

III    GRANTING OF SPECIAL POWERS FOR THE                        Non-Voting
       FORMALIZATION OF THE RESOLUTIONS THAT ARE
       PASSED AT THE GENERAL MEETING

IV     DESIGNATION OF DELEGATES                                  Non-Voting

V      READING AND, IF DEEMED APPROPRIATE,                       Non-Voting
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  705932742
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN ARTICLE 28, PART IV, OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       2014 FISCAL YEAR

II     PROPOSAL REGARDING THE ALLOCATION OF THE                  Non-Voting
       RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR,
       IN WHICH ARE INCLUDED I. THE PROPOSAL
       REGARDING THE DECLARATION OF A CASH
       DIVIDEND, AND II. THE DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO THE PURCHASE OF THE SHARES OF
       THE COMPANY

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Non-Voting
       DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
       OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES, DETERMINATION OF THEIR
       COMPENSATION AND RELATED RESOLUTIONS

IV     DESIGNATION OF DELEGATES                                  Non-Voting

V      READING AND, IF DEEMED APPROPRIATE,                       Non-Voting
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  705664515
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  24-Nov-2014
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

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/2014/1030/LTN20141030905.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1030/LTN20141030911.pdf

A      TO APPROVE THE AMENDMENTS TO THE BYE-LAWS                 Mgmt          Against                        Against
       OF THE COMPANY AS DESCRIBED IN THE NOTICE:
       140

B      SUBJECT TO THE PASSING OF THE SPECIAL                     Mgmt          Against                        Against
       RESOLUTION (A), TO AUTHORISE ANY ONE
       DIRECTOR OR THE COMPANY SECRETARY OF THE
       COMPANY TO MAKE ALL SUCH FILINGS AS MAY BE
       REQUIRED WITH THE REGISTRAR OF COMPANIES IN
       BERMUDA AND THE STOCK EXCHANGE OF HONG KONG
       LIMITED (THE "STOCK EXCHANGE") ACCORDINGLY
       AND DO ALL SUCH THINGS AND UNDERTAKE ALL
       SUCH MATTERS AS MAY BE REQUIRED TO GIVE
       EFFECT TO, OR AS A CONSEQUENCE OF PASSING,
       SUCH SPECIAL RESOLUTION

C      TO APPROVE THE TERMINATION OF THE EXISTING                Mgmt          For                            For
       SHARE OPTION SCHEME OF THE COMPANY ADOPTED
       ON AUGUST 29, 2013 (THE "EXISTING SHARE
       OPTION SCHEME"), SUBJECT TO AND CONDITIONAL
       UPON THE APPROVAL AND ADOPTION OF THE RULES
       OF THE SHARE AWARD SCHEME (AS DEFINED
       BELOW) AND THAT THE LISTING COMMITTEE OF
       THE STOCK EXCHANGE GRANTING THE LISTING OF
       AND PERMISSION TO DEAL IN THE SHARES OF THE
       COMPANY TO BE ISSUED PURSUANT TO THE
       VESTING OR EXERCISE OF ANY AWARDS GRANTED
       UNDER THE SHARE AWARD SCHEME (AS DEFINED
       BELOW)

D      TO APPROVE AND ADOPT THE RULES OF THE NEW                 Mgmt          Against                        Against
       SHARE AWARD SCHEME OF THE COMPANY, A COPY
       OF WHICH MARKED "A" IS PRODUCED TO THE
       MEETING AND FOR THE PURPOSE OF
       IDENTIFICATION SIGNED BY THE CHAIRMAN
       THEREOF (THE "SHARE AWARD SCHEME"), SUBJECT
       TO AND CONDITIONAL UPON THE LISTING
       COMMITTEE OF THE STOCK EXCHANGE GRANTING
       THE LISTING OF AND PERMISSION TO DEAL IN
       THE SHARES OF THE COMPANY TO BE ISSUED
       PURSUANT TO THE VESTING OR EXERCISE OF ANY
       AWARDS GRANTED UNDER THE SHARE AWARD SCHEME

E      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          Against                        Against
       COMPANY (THE "BOARD") TO GRANT AWARDS OF
       OPTIONS OR RESTRICTED SHARE UNITS ("RSUS")
       PURSUANT TO THE SHARE AWARD SCHEME AND TO
       ALLOT AND ISSUE SHARES, DIRECT AND PROCURE
       ANY PROFESSIONAL TRUSTEE AS MAY BE
       APPOINTED BY THE COMPANY TO ASSIST WITH THE
       ADMINISTRATION, EXERCISE AND VESTING OF
       OPTIONS AND RSUS TO TRANSFER SHARES AND
       OTHERWISE DEAL WITH SHARES UNDERLYING THE
       OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE
       SHARE AWARD SCHEME AS AND WHEN THEY VEST OR
       ARE EXERCISED (AS THE CASE MAY BE)

F      TO APPROVE THE GRANT OF A MANDATE                         Mgmt          Against                        Against
       AUTHORISING THE BOARD TO GRANT AWARDS OF
       OPTIONS AND/OR RSUS PURSUANT TO THE SHARE
       AWARD SCHEME IN RESPECT OF A MAXIMUM NUMBER
       OF THE UNDERLYING NEW SHARES EQUAL TO 3 PER
       CENT. OF THE SHARES IN ISSUE AS AT THE DATE
       OF ADOPTION OF THE SHARE AWARD SCHEME
       DURING THE PERIOD FROM THE DATE OF ADOPTION
       UNTIL THE EARLIER OF (A) CONCLUSION OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING, (B)
       THE END OF THE PERIOD WITHIN WHICH THE
       COMPANY IS REQUIRED BY ANY APPLICABLE LAW
       OR ITS BYE-LAWS TO HOLD ITS NEXT ANNUAL
       GENERAL MEETING AND (C) THE DATE ON WHICH
       THE RESOLUTION GRANTING SUCH AUTHORISATION
       IS VARIED OR REVOKED BY ORDINARY RESOLUTION
       OF THE SHAREHOLDERS IN GENERAL MEETING (THE
       "APPLICABLE PERIOD") AND TO ALLOT, ISSUE
       AND DEAL WITH SHARES UNDERLYING THE OPTIONS
       AND/OR RSUS GRANTED PURSUANT TO THE CONTD

CONT   CONTD SHARE AWARD SCHEME DURING THE                       Non-Voting
       APPLICABLE PERIOD AS AND WHEN SUCH OPTIONS
       AND/OR RSUS VEST




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA HEALTH INFORMATION TECHNOLOGY LTD                                                   Agenda Number:  706191373
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171K101
    Meeting Type:  SGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------

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/LTN20150521861.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0521/LTN20150521859.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.AI   TO RE-ELECT: MR. WU YONGMING ("MR. WU") AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.AII  TO RE-ELECT: MR. WANG LEI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR MR. WU
       AND MR. WANG LEI, RESPECTIVELY

2.A    TO APPROVE AND CONFIRM THE PROPOSED GRANT                 Mgmt          Against                        Against
       OF 3,300,000 RESTRICTED SHARE UNITS TO MR.
       WANG YAQING ("MR. WANG"), BEING A DIRECTOR
       OF A DIRECTOR OF CITIC 21CN (CHINA), A
       SUBSIDIARY OF THE COMPANY, IN ACCORDANCE
       WITH THE TERMS OF THE SHARE AWARD SCHEME
       ADOPTED BY THE COMPANY ON NOVEMBER 24, 2014
       (THE "SHARE AWARD SCHEME"), SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       APPLICABLE AWARD DOCUMENT(S) (THE "PROPOSED
       RSU GRANT")

2.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       TO EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT AND ISSUE THE ORDINARY SHARES OF THE
       COMPANY PURSUANT TO THE PROPOSED RSU GRANT
       (THE "AWARD SHARES") UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS OF THE COMPANY AT THE SPECIAL
       GENERAL MEETING OF THE COMPANY HELD ON
       NOVEMBER 24, 2014 IN ACCORDANCE WITH THE
       TERMS THE SHARE AWARD SCHEME, SUCH THAT THE
       AWARD SHARES SHALL RANK PARI PASSU IN ALL
       RESPECTS AMONG THEMSELVES AND WITH THE
       EXISTING ORDINARY SHARES IN ISSUE AT THE
       DATE OF THE ALLOTMENT AND ISSUANCE OF THE
       AWARD SHARES, AND THAT HE/SHE/THEY, BE AND
       IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
       ACTIONS, DO SUCH THINGS, WHICH IN THEIR
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO CONTD

CONT   CONTD IMPLEMENT THE TRANSACTIONS                          Non-Voting
       CONTEMPLATED IN THIS RESOLUTION 2




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA PICTURES GROUP LTD                                                                  Agenda Number:  705801151
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0171W105
    Meeting Type:  SGM
    Meeting Date:  16-Feb-2015
          Ticker:
            ISIN:  BMG0171W1055
--------------------------------------------------------------------------------------------------------------------------

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/2015/0128/LTN20150128279.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0128/LTN20150128277.pdf

1      TO APPOINT PRICEWATERHOUSECOOPERS AS THE                  Mgmt          For                            For
       NEW AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

2.I    TO RE-ELECT MR. ZHANG QIANG AS DIRECTOR                   Mgmt          For                            For

2.II   TO RE-ELECT MS. SONG LIXIN AS DIRECTOR                    Mgmt          For                            For

2.III  TO RE-ELECT MR. TONG XIAOMENG AS DIRECTOR                 Mgmt          For                            For

2.IV   TO RE-ELECT MS. ZHANG YU AS DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A., WARSZAWA                                                                   Agenda Number:  705581709
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRPERSON OF THE EGM                    Mgmt          Abstain                        Against

3      PREPARATION OF THE ATTENDANCE LIST AND                    Mgmt          Abstain                        Against
       STATEMENT OF THE MEETING'S LEGAL VALIDITY

4      ADOPTION OF THE AGENDA                                    Mgmt          Abstain                        Against

5      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CONDITIONAL INCREASE IN THE SHARE CAPITAL
       OF THE BANK THROUGH THE ISSUE OF SERIES H
       ORDINARY BEARER SHARES WITH THE DEPRIVATION
       OF PREEMPTIVE RIGHTS OF CURRENT
       SHAREHOLDERS OF THE BANK IN ENTIRETY, ISSUE
       OF SERIES D SUBSCRIPTION WARRANTS WITH THE
       DEPRIVATION OF THE PRE-EMPTIVE RIGHT OF
       CURRENT SHAREHOLDERS OF THE BANK IN
       ENTIRETY AND ON AMENDMENTS TO THE BANK'S
       CHARTER

6      ADOPTION OF RESOLUTIONS TO DETERMINE THE                  Mgmt          Abstain                        Against
       NUMBER OF MEMBERS AND TO CHANGE MEMBERS OF
       THE BANK'S SUPERVISORY BOARD

7      CLOSURE OF THE MEETING                                    Non-Voting

CMMT   27 OCT 2014: THIS IS THE CONTINUATION OF                  Non-Voting
       MEETING THAT TOOK PLACE ON THE 22/10.
       PREVIOUS VOTES REMAIN VALID.




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A., WARSZAWA                                                                   Agenda Number:  705667941
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2014
          Ticker:
            ISIN:  PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRPERSON OF THE                        Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      PREPARATION OF THE ATTENDANCE LIST,                       Mgmt          Abstain                        Against
       ACKNOWLEDGEMENT THAT THE EXTRAORDINARY
       GENERAL MEETING HAS BEEN CONVENED
       APPROPRIATELY AND IS CAPABLE OF ADOPTING
       BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

5      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CONDITIONAL INCREASE IN THE SHARE CAPITAL
       OF THE BANK THROUGH THE ISSUE OF SERIES H
       ORDINARY BEARER SHARES WITH THE DEPRIVATION
       OF PREEMPTIVE RIGHT OF CURRENT SHAREHOLDERS
       OF THE BANK IN ENTIRETY, ISSUE OF SERIES D
       SUBSCRIPTION WARRANTS WITH THE DEPRIVATION
       OF THE PRE-EMPTIVE RIGHT OF CURRENT
       SHAREHOLDERS OF THE BANK IN ENTIRETY AND ON
       AMENDMENTS TO THE BANKS CHARTER

6      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALIOR BANK S.A., WARSZAWA                                                                   Agenda Number:  706076761
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0081M123
    Meeting Type:  AGM
    Meeting Date:  25-May-2015
          Ticker:
            ISIN:  PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRPERSON OF THE ANNUAL                 Mgmt          For                            For
       GENERAL MEETING

3      ACKNOWLEDGEMENT THAT THE ANNUAL GENERAL                   Mgmt          Abstain                        Against
       MEETING HAS BEEN CONVENED APPROPRIATELY AND
       IS CAPABLE OF ADOPTING BINDING RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING

5A     PRESENTATION AND CONSIDERATION: FINANCIAL                 Mgmt          Abstain                        Against
       STATEMENTS OF ALIOR BANK FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014

5B     PRESENTATION AND CONSIDERATION: MANAGEMENT                Mgmt          Abstain                        Against
       BOARD REPORT OF ALIOR BANK FOR 2014

6      PRESENTATION OF THE SUPERVISORY BOARD                     Mgmt          For                            For
       REPORT OF ALIOR BANK FOR 2014 AND ADOPTION
       OF A RESOLUTION TO APPROVE THE REPORT

7A     ADOPTION OF A RESOLUTION: TO CONSIDER AND                 Mgmt          For                            For
       APPROVE FINANCIAL STATEMENTS OF ALIOR BANK
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014

7B     ADOPTION OF A RESOLUTION: TO CONSIDER AND                 Mgmt          For                            For
       APPROVE MANAGEMENT BOARD REPORT OF ALIOR
       BANK FOR 2014

8A     PRESENTATION AND CONSIDERATION:                           Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ALIOR BANK GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014

8B     PRESENTATION AND CONSIDERATION: MANAGEMENT                Mgmt          Abstain                        Against
       BOARD REPORT OF THE ALIOR BANK GROUP FOR
       2014

9A     ADOPTION OF A RESOLUTION: TO CONSIDER AND                 Mgmt          For                            For
       APPROVE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE ALIOR BANK GROUP FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014

9B     ADOPTION OF A RESOLUTION: TO CONSIDER AND                 Mgmt          For                            For
       APPROVE MANAGEMENT BOARD REPORT OF THE
       ALIOR BANK GROUP FOR 2014

10     ADOPTION OF A RESOLUTION TO DISTRIBUTION OF               Mgmt          For                            For
       THE BANK'S PROFITS FOR 2014

11     ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
       BOARD FOR PERFORMANCE OF THEIR DUTIES IN
       2014

12     ADOPTION OF RESOLUTIONS ON THE VOTE OF                    Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE BANK'S
       SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
       DUTIES IN 2014

13     ADOPTION OF A RESOLUTION TO DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF THE SUPERVISORY BOARD
       MEMBERS PARTICIPATING IN THE SUPERVISORY
       BOARD COMMITTEES

14     ADOPTION OF THE RULES ON CORPORATE                        Mgmt          For                            For
       GOVERNANCE FOR THE FINANCIAL INSTITUTIONS

15     ADOPTION OF A RESOLUTION ON THE MERGER OF                 Mgmt          For                            For
       ALIOR BANK AND MERITUM BANK ICB

16     ADOPTION OF A RESOLUTION ON GRANTING                      Mgmt          For                            For
       CONSENT FOR THE ACQUISITION OF REAL ESTATE
       BY THE BANK

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   27 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALL AMERICA LATINA LOGISTICA SA, CURITIBA                                                   Agenda Number:  705577279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P01627242
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2014
          Ticker:
            ISIN:  BRALLLACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE IMPLEMENTATION OF THE               Mgmt          Against                        Against
       POLICY FOR DEALING WITH RISKS, IN
       ACCORDANCE WITH THE TERMS OF APPENDIX I, IN
       THE PART THAT DEALS WITH THE MEMBERS OF THE
       FISCAL COUNCIL AND OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN THE REGULAR
       PERFORMANCE OF THEIR DUTIES

2      TO RATIFY OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE FINANCIAL GROUP BERHAD                                                             Agenda Number:  705431271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0034W102
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2014
          Ticker:
            ISIN:  MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 353207 DUE TO ADDITION OF
       RESOLUTION 6 AND CHANGE IN DIRECTOR NAME IN
       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      TO APPROVE THE PROPOSED INCREASE OF                       Mgmt          For                            For
       DIRECTORS' FEES IN RESPECT OF THE FINANCIAL
       YEAR ENDED 31 MARCH 2014

2      TO RE-ELECT THE DIRECTOR WHO RETIRE BY                    Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 82 THE
       COMPANY'S ARTICLES OF ASSOCIATION: SNG SEOW
       WAH

3      TO RE-ELECT THE DIRECTOR WHO RETIRE BY                    Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 82 THE
       COMPANY'S ARTICLES OF ASSOCIATION: TAN YUEN
       FAH

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

5      TO RE-APPOINT DATO' THOMAS MUN LUNG LEE, A                Mgmt          For                            For
       DIRECTOR WHO RETIRES PURSUANT TO SECTION
       129 OF THE COMPANIES ACT, 1965

6      TO RE-APPOINT DATUK OH CHONG PENG, A                      Mgmt          For                            For
       DIRECTOR WHO RETIRES PURSUANT TO SECTION
       129 OF THE COMPANIES ACT, 1965




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE GLOBAL GROUP,INC, QUEZON CITY                                                      Agenda Number:  705516409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00334105
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2014
          Ticker:
            ISIN:  PHY003341054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 364488 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON 17
       SEPTEMBER 2013

4      REPORT OF MANAGEMENT FOR YEAR 2013                        Mgmt          Abstain                        Against

5      APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

6      RATIFICATION OF ACTS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, BOARD COMMITTEES, AND OFFICERS

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          For                            For

9      ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: WINSTON S. CO                       Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN                 Mgmt          For                            For

12     ELECTION OF INDEPENDENT DIRECTOR: SERGIO                  Mgmt          For                            For
       ORTIZ-LUIS, JR.

13     ELECTION OF INDEPENDENT DIRECTOR: ALEJO L.                Mgmt          For                            For
       VILLANUEVA, JR.

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ALMACENES EXITO SA, COLOMBIA                                                                Agenda Number:  705829868
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3782F107
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  COG31PA00010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF PERSONS AS RETURNING OFFICERS                 Mgmt          For                            For
       AND TO REVISE, APPROVE AND SIGN THE GENERAL
       MEETING MINUTES

4      READING OF THE ANNUAL REPORT FROM THE BOARD               Mgmt          For                            For
       OF DIRECTORS AND FROM THE OFFICE OF THE
       PRESIDENT

5      PRESENTATION OF THE INDIVIDUAL AND                        Mgmt          For                            For
       CONSOLIDATED GENERAL PURPOSE FINANCIAL
       STATEMENTS, THEIR ATTACHMENTS AND OTHER
       DOCUMENTS THAT ARE LEGALLY REQUIRED, WITH A
       CUTOFF DATE OF DECEMBER 31, 2014

6      READING OF THE REPORTS FROM THE AUDITOR                   Mgmt          For                            For

7      APPROVAL OF THE MANAGEMENT REPORT, OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS WITH A CUTOFF DATE OF
       DECEMBER 31, 2014, TOGETHER WITH THEIR
       ATTACHMENTS AND OTHER LEGALLY REQUIRED
       DOCUMENTS

8      PROPOSALS FROM THE MANAGEMENT 8.1. PLAN FOR               Mgmt          Against                        Against
       THE DISTRIBUTION OF PROFIT. 8.2. DONATIONS
       8.3. BYLAWS AMENDMENTS. 8.4. AMENDMENT TO
       THE RULES FOR THE GENERAL MEETING OF
       SHAREHOLDERS. 8.5. BOARD OF DIRECTORS
       SUCCESSION POLICY

9      PROPOSALS FROM THE SHAREHOLDERS                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ALMACENES EXITO SA, COLOMBIA                                                                Agenda Number:  706193288
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3782F107
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  COG31PA00010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

CMMT   DUE TO THE MARKET LIMITATIONS THAT PROHIBIT               Non-Voting
       SPLIT OR PARTIAL VOTING AND PROCESSING
       CHANGES BY THE LOCAL AGENT, CLIENTS WITH
       ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY
       HAVE A DEADLINE 48 HOURS PRIOR TO THE
       STATED DEADLINE IN THIS NOTIFICATION.
       PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
       FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC
       ACCOUNTS EARLIER THAN THE STATED DEADLINE.
       SHOULD YOU NEED TO SUBMIT AN EARLY VOTE,
       PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT
       THIS CAN BE ARRANGED MANUALLY.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF OFFICERS TO COUNT THE VOTES AND               Mgmt          For                            For
       TO REVIEW, APPROVE AND SIGN THE GENERAL
       MEETING MINUTES

4      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

5      PROPOSAL FOR THE APPROVAL OF THE                          Mgmt          For                            For
       COMPENSATION POLICY FOR THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK AE, ATHENS                                                                       Agenda Number:  706209384
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1687N119
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  GRS015013006
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 07 JUL 2015 (AND B
       REPETITIVE MEETING ON 18 JUL 2015). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     SUBMISSION FOR APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE YEAR 2014,
       TOGETHER WITH THE RELEVANT REPORTS OF THE
       BOARD OF DIRECTORS AND THE CERTIFIED
       AUDITORS

2.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE CERTIFIED AUDITORS FROM
       ANY LIABILITY

3.     ELECTION OF CERTIFIED AUDITORS, REGULAR AND               Mgmt          For                            For
       ALTERNATE, FOR THE FINANCIAL YEAR 2015 AND
       APPROVAL OF THEIR REMUNERATION: "KPMG
       CERTIFIED AUDITORS A.E." AUDITING COMPANY,
       THROUGH THE INDIVIDUALS LISTED BELOW, AS
       CERTIFIED AUDITORS OF THE BANK AND PROPOSES
       THEIR REMUNERATION. A. REGULAR: NIKOLAOS E.
       VOUNISEAS, IOANNIS A. ACHILAS B. ALTERNATE:
       MICHAEL A. KOKKINOS, ANASTASIOS E.
       PANAGIDIS

4.     APPROVAL OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REMUNERATION

5.     APPROVAL OF THE ACTIONS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS MEMBERS AND OF THE AGENTS OF
       ALPHA BANK, IN THE CONTEXT OF THE MERGER OF
       THE BANK BY ABSORPTION OF DINERS CLUB OF
       GREECE FINANCE COMPANY S.A

6.     GRANT OF AUTHORITY, UNDER ARTICLE 23, PARA.               Mgmt          For                            For
       1 OF CODIFIED LAW 2190/1920, TO THE MEMBERS
       OF THE BOARD OF DIRECTORS AND THE GENERAL
       MANAGEMENT, AS WELL AS TO MANAGERS, TO
       PARTICIPATE IN THE BOARDS OF DIRECTORS OR
       THE MANAGEMENT OF COMPANIES HAVING PURPOSES
       SIMILAR TO THOSE OF THE BANK

CMMT   29 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA BANK SA, ATHENS                                                                       Agenda Number:  705618847
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1687N119
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2014
          Ticker:
            ISIN:  GRS015013006
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 18 NOV 2014 AND A B
       REPETITIVE MEETING ON 29 NOV 2014. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE BANKS ACCESSION TO A                      Mgmt          For                            For
       SPECIAL FRAMEWORK FOR THE CONVERSION OF
       DEFERRED TAX ASSETS CLAIMS FROM TEMPORARY
       DIFFERENCES INTO FINAL AND SETTLED CLAIMS
       AGAINST THE GREEK STATE. AUTHORISATION TO
       THE BOARD OF DIRECTORS TO PROCEED WITH ALL
       NECESSARY ACTIONS FOR THE IMPLEMENTATION OF
       THE SAID DECISIONS




--------------------------------------------------------------------------------------------------------------------------
 ALROSA OJSC, MOSCOW                                                                         Agenda Number:  706183340
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0085A109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  RU0007252813
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472565 DUE TO RECEIPT OF
       DIRECTORS AND AUDIT COMMISSION NAMES. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF THE ANNUAL REPORT AS OF FY 2014               Mgmt          For                            For

2      APPROVAL OF THE ANNUAL ACCOUNTING REPORT,                 Mgmt          For                            For
       PROFIT AND LOSSES REPORT AS OF FY 2014

3      APPROVAL OF THE DISTRIBUTION OF PROFIT AND                Mgmt          For                            For
       LOSSES AS OF FY 2014

4      APPROVAL OF THE DIVIDENDS PAYMENTS AS OF FY               Mgmt          For                            For
       2014 AT RUB 1.47 PER SHARE

5      APPROVAL OF REMUNERATION AND COMPENSATION                 Mgmt          For                            For
       TO BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 25 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

6.1    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ALEKSEEV G.F

6.2    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ALEKSEEV P.V

6.3    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       BARSUKOV S.V

6.4    ELECTION OF THE BOARD OF DIRECTORS: BORISOV               Mgmt          Against                        Against
       E.A

6.5    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       GALUSHKA A.S

6.6    ELECTION OF THE BOARD OF DIRECTORS: GORDON                Mgmt          For                            For
       M.V

6.7    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       GRIGORIEVA E.V

6.8    ELECTION OF THE BOARD OF DIRECTORS: GRINKO                Mgmt          Against                        Against
       O.V

6.9    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       DANCHIKOVA G.I

6.10   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       DEMYANOVA I.K

6.11   ELECTION OF THE BOARD OF DIRECTORS: ZHARKOV               Mgmt          Against                        Against
       A.V

6.12   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ZHONDOROV V.A

6.13   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ZAKHAROV D.P

6.14   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       KONDRATYEVA V.I

6.15   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       KONONOVA N.E

6.16   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       KUGAEVSKIY A.A

6.17   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       MAKSIMOV V.I

6.18   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       MESTNIKOV S.V

6.19   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       NIKIFOROV V.I

6.20   ELECTION OF THE BOARD OF DIRECTORS: OSIPOVA               Mgmt          Against                        Against
       N.A

6.21   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       SILUANOV A.G

6.22   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       SINYAKOV A.A

6.23   ELECTION OF THE BOARD OF DIRECTORS: FEDOROV               Mgmt          Against                        Against
       O.R

6.24   ELECTION OF THE BOARD OF DIRECTORS: ULYANOV               Mgmt          Against                        Against
       P.V

6.25   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       CHEKUNOV A.O

7.1    ELECTION OF THE AUDIT COMMISSION: VASILIEVA               Mgmt          For                            For
       A.I

7.2    ELECTION OF THE AUDIT COMMISSION: GLINOV                  Mgmt          For                            For
       A.V

7.3    ELECTION OF THE AUDIT COMMISSION: KIM D.P                 Mgmt          For                            For

7.4    ELECTION OF THE AUDIT COMMISSION: MIKHINA                 Mgmt          For                            For
       M.V

7.5    ELECTION OF THE AUDIT COMMISSION: PUSHMIN                 Mgmt          For                            For
       V.N

8      RATIFY OOO FBK AS AUDITOR FOR RUSSIAN                     Mgmt          For                            For
       ACCOUNTING STANDARDS AND ZAO
       PRICEWATERHOUSECOOPERS AS AUDITOR FOR
       INTERNATIONAL FINANCIAL REPORTING STANDARDS

9      APPROVAL OF INTERESTED PARTY TRANSACTION                  Mgmt          For                            For

10     APPROVAL OF INTERESTED PARTY TRANSACTION                  Mgmt          For                            For

11     APPROVAL OF INTERESTED PARTY TRANSACTION                  Mgmt          For                            For

12     ON PARTICIPATION IN THE ASSOCIATION OF                    Mgmt          For                            For
       DIAMOND PRODUCERS

13     APPROVAL OF THE CHARTER OF THE COMPANY                    Mgmt          Against                        Against

14     APPROVAL OF THE ORDER OF THE GENERAL                      Mgmt          For                            For
       SHAREHOLDERS MEETING

15     APPROVAL OF THE PROVISION ON THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE PROVISION ON THE EXECUTIVE                Mgmt          For                            For
       BOARD OF THE COMPANY

17     APPROVAL OF THE PROVISION ON THE AUDIT                    Mgmt          For                            For
       COMMISSION

18     APPROVAL OF THE PROVISION ON THE                          Mgmt          For                            For
       REMUNERATION AND COMPENSATION TO BE PAID TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

19     APPROVAL OF THE PROVISION ON THE                          Mgmt          For                            For
       REMUNERATION AND COMPENSATION TO BE PAID TO
       THE MEMBERS OF THE AUDIT COMMISSION

CMMT   01 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS NAME
       FOR RESOLUTION NO. 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 488283 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD, BEIJING                                                  Agenda Number:  705777879
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   02 FEB 2015: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING  ON THE URL LINKS:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_231579.PDF
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_231578.PDF

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. GE HONGLIN
       AS AN EXECUTIVE DIRECTOR OF THE FIFTH
       SESSION OF THE BOARD OF THE COMPANY

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. LIU CAIMING
       AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH
       SESSION OF THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MS. CHEN LIJIE
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED TRANSFER OF ALL
       SHARES HELD BY THE COMPANY IN JIAOZUO
       WANFANG ALUMINUM MANUFACTURING CO., LTD

CMMT   02 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS AND URL LINKS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD, BEIJING                                                  Agenda Number:  706149893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  CLS
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

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/2015/0508/ltn20150508915.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508927.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EXTENSION OF THE PERIOD OF
       AUTHORIZATION RELATING TO THE PROPOSED A
       SHARE ISSUE

CMMT   22 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       AND TIME. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINUM CORPORATION OF CHINA LTD, BEIJING                                                  Agenda Number:  706253111
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0094N109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 482745 DUE TO ADDITION OF
       RESOLUTION 17.1. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2015/0608/LTN20150608278.PDF,
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2015/0608/LTN20150608322.PDF AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2015/0508/LTN20150508877.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DIRECTORS' REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPERVISORY COMMITTEE'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE INDEPENDENT AUDITOR'S
       REPORT AND THE AUDITED FINANCIAL REPORT OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED NON-DISTRIBUTION
       OF FINAL DIVIDEND FOR THE YEAR 2014 AND
       NON-TRANSFER OF CAPITAL RESERVES TO
       INCREASE SHARE CAPITAL

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE RENEWED FINANCIAL
       SERVICES AGREEMENT AND THE PROPOSED ANNUAL
       CAPS FOR THE THREE YEARS ENDING 25 AUGUST
       2018

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RENEWAL OF THE NON-EXEMPT
       CONTINUING CONNECTED TRANSACTIONS AND THE
       PROPOSED ANNUAL CAPS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2018

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO CHALCO HONG
       KONG AND ITS SUBSIDIARIES FOR FINANCING

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED PROVISION OF
       GUARANTEES BY THE COMPANY TO CIT AND ITS
       SUBSIDIARIES FOR FINANCING

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE MATTERS ON GUARANTEES OF
       NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
       YEAR 2015

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS FOR
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2015

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RENEWAL OF LIABILITY
       INSURANCE FOR YEAR 2015-2016 FOR THE
       COMPANY'S DIRECTORS, SUPERVISORS AND OTHER
       SENIOR MANAGEMENT

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT OF AUDITORS
       OF THE COMPANY

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF DEBT
       FINANCING INSTRUMENTS BY THE COMPANY

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED ISSUE OF OVERSEAS
       BOND(S) BY THE COMPANY OR ITS SUBSIDIARIES

15     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE GENERAL MANDATE TO ISSUE
       ADDITIONAL H SHARES

16     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE EXTENSION OF THE PERIOD OF
       AUTHORIZATION RELATING TO THE PROPOSED A
       SHARES ISSUE

17.1   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF MR. HU SHIHAI
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  705542098
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2014
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO EXAMINE, DISCUSS AND APPROVE ALL THE                   Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS
       LTDA. WITH AND INTO AMBEV S.A., ENTERED
       INTO BY AND AMONG THE COMPANY'S MANAGERS
       AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS
       LTDA., LONDRINA BEBIDAS, PROTOCOL AND
       JUSTIFICATION AND MERGER, RESPECTIVELY

II     TO RATIFY THE RETENTION OF THE SPECIALIZED                Mgmt          For                            For
       FIRM APSIS CONSULTORIA EMPRESARIAL LTDA.,
       APSIS, TO PREPARE THE VALUATION REPORT OF
       THE NET EQUITY OF LONDRINA BEBIDAS, BASED
       ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS
       227 AND 8 OF LAW NO. 6,404.76 ,VALUATION
       REPORT

III    TO APPROVE THE VALUATION REPORT                           Mgmt          For                            For

IV     TO APPROVE THE MERGER                                     Mgmt          For                            For

V      TO AMEND THE FIRST PART OF ARTICLE 5 OF THE               Mgmt          For                            For
       COMPANY'S BY LAWS IN ORDER TO REFLECT
       POSSIBLE CAPITAL INCREASES APPROVED WITHIN
       THE LIMIT OF THE AUTHORIZED CAPITAL AND
       CONFIRMED BY THE MEMBERS OF THE COMPANY'S
       BOARD OF DIRECTORS UNTIL THE DATE OF THE
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

VI     TO AUTHORIZE THE COMPANY'S EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGER

VII    TO AMEND AND RESTATE THE COMPANY'S BY LAWS,               Mgmt          For                            For
       IN ACCORDANCE WITH COMPANY'S MANAGEMENT
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  705950803
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      BY VIRTUE OF THE CAPITAL INCREASES APPROVED               Mgmt          For                            For
       BY THE COMPANY'S BOARD OF DIRECTORS WITHIN
       THE LIMIT OF THE AUTHORIZED CAPITAL, AND
       RATIFIED UNTIL THE DATE OF THE ORDINARY AND
       EXTRAORDINARY GENERAL MEETINGS, TO AMEND
       CAPUT OF ARTICLE 5 OF THE COMPANY'S BY-LAWS
       AND TO RESTATE SUCH BY-LAWS, AS PER THE
       MANAGEMENT PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV SA                                                                                    Agenda Number:  706002223
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 453282 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS NAMES AND APPLICATION OF SPIN
       CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2014

II     ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2014 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014, APPROVED BY THE BOARD OF
       DIRECTORS AT MEETINGS HELD ON MARCH 25,
       2014, JULY 14, 2014, OCTOBER 15, 2014,
       DECEMBER 22 2014, DECEMBER 31, 2014 AND
       FEBRUARY 23, 2015

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU.

III.I  ELECTION OF THE MEMBERS OF THE COMPANYS                   Mgmt          For                            For
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2016: SLATE MEMBERS: PRINCIPAL. JAMES
       TERENCE COULTER WRIGHT, CELSO CLEMENTE
       GIACOMETTI. SUBSTITUTE. EMANUEL SOTELINO
       SCHIFFERLE, ARY WADDINGTON

III.2  ELECTION OF THE MEMBERS OF THE COMPANYS                   Mgmt          No vote
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2016: INDIVIDUAL MEMBERS: PRINCIPAL. PAULO
       ASSUNCAO DE SOUSA. SUBSTITUTE. JOSE ELIAS
       NETO. CANDIDATES APPOINTED BY THE
       SHAREHOLDER CAIXA DE PREVIDENCIA DOS
       FUNCIONARIOS DO BANCO DO BRASIL PREVI

IV     RATIFICATION OF THE AMOUNTS PAID OUT AS                   Mgmt          For                            For
       COMPENSATION TO THE MANAGEMENT AND TO THE
       MEMBERS OF THE FISCAL COUNCIL OF THE
       COMPANY DURING THE FISCAL YEAR ENDED
       DECEMBER 31, 2014 AND ESTABLISHING THE
       OVERALL COMPENSATION OF THE MANAGEMENT AND
       OF THE MEMBERS OF THE FISCAL COUNCIL FOR
       THE FISCAL YEAR OF 2015




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  705500242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  OTH
    Meeting Date:  09-Sep-2014
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

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      ALTERATION TO THE OBJECTS CLAUSE OF                       Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY:
       INSERTION OF NEW CLAUSE 3 AND 4 AFTER
       CLAUSE 2




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD                                                                          Agenda Number:  705498788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2014
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF MR. AJAY KAPUR AS MANAGING                 Mgmt          For                            For
       DIRECTOR AND CEO

2      APPOINTMENT OF MR. NASSER MUNJEE AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

3      APPOINTMENT OF MR. RAJENDRA CHITALE AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

4      APPOINTMENT OF MR. SHAILESH HARIBHAKTI AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF DR. OMKAR GOSWAMI AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. HAIGREVE KHAITAN AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      INCREASE IN ADVISORY SERVICE FEE TO MR. B.                Mgmt          Against                        Against
       L. TAPARIA

CMMT   12-AUG-2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMBUJA CEMENTS LTD, MUMBAI                                                                  Agenda Number:  705886185
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6140K106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  INE079A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE
       CORPORATE FINANCIAL YEAR ENDED ON 31ST
       DECEMBER, 2014 AND THE BALANCE SHEET AS AT
       THAT DATE AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES: THE                 Mgmt          For                            For
       BOARD HAS RECOMMENDED TOTAL DIVIDEND OF
       250% INR 5/- PER SHARE INCLUDING 90 PCT INR
       1.80 PER SHARE PAID AS INTERIM DIVIDEND

3      TO APPOINT A DIRECTOR IN PLACE OF MR. B. L.               Mgmt          For                            For
       TAPARIA (DIN:00016551), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY                Mgmt          For                            For
       KAPUR (DIN:03096416), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (THE ACT), AND THE COMPANIES (AUDIT
       AND AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), M/S.
       SRBC & CO. LLP, CHARTERED ACCOUNTANTS,
       MUMBAI (MEMBERSHIP NO. 324982E), THE
       RETIRING STATUTORY AUDITORS OF THE COMPANY,
       WHO HOLD OFFICE UP TO THE DATE OF THIS
       ANNUAL GENERAL MEETING AND HAVE CONFIRMED
       THEIR ELIGIBILITY TO BE APPOINTED AS
       AUDITORS IN TERMS OF THE PROVISIONS OF
       SECTION 141 OF THE ACT AND THE RELEVANT
       RULES AND OFFERED THEMSELVES FOR
       RE-APPOINTMENT, BE AND ARE HEREBY
       RE-APPOINTED AS THE STATUTORY AUDITORS OF
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       TILL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, AT SUCH
       REMUNERATION PLUS SERVICE TAX,
       OUT-OF-POCKET, TRAVELLING AND LIVING
       EXPENSES, ETC., AS MAY BE MUTUALLY AGREED
       BETWEEN THE BOARD OF DIRECTORS OF THE
       COMPANY AND THE SAID AUDITORS." "RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ITS COMMITTEE THEREOF),
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
       CONSIDERED NECESSARY, DESIRABLE OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013 READ WITH THE
       COMPANIES (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MS.
       USHA SANGWAN (DIN:02609263), APPOINTED AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY
       PURSUANT TO THE PROVISIONS OF SECTION 161
       OF THE COMPANIES ACT, 2013 AND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING, AND BEING ELIGIBLE, OFFER
       HERSELF FOR APPOINTMENT AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER, PURSUANT TO THE
       PROVISIONS OF SECTION 160 OF THE COMPANIES
       ACT, 2013 SIGNIFYING HIS INTENTION TO
       PROPOSE THE CANDIDATURE OF MS. USHA SANGWAN
       FOR THE OFFICE OF DIRECTOR, BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION, WITH
       EFFECT FROM THE DATE OF THIS MEETING

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 197,198 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 (ACT) AND THE COMPANIES (APPOINTMENT
       AND REMUNERATION OF MANAGERIAL PERSONNEL)
       RULES, 2014, (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), THE NON-EXECUTIVE
       DIRECTORS OF THE COMPANY (I.E. DIRECTORS
       OTHER THAN MANAGING DIRECTOR AND/OR THE
       WHOLE TIME DIRECTORS) BE PAID, REMUNERATION
       IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH
       MANNER AND IN ALL RESPECTS AS THE BOARD OF
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       NOT EXCEEDING IN AGGREGATE ONE PERCENT OF
       THE NET PROFITS OF THE COMPANY FOR EACH
       FINANCIAL YEAR, FOR A PERIOD OF FIVE YEARS,
       COMMENCING FROM JANUARY 1, 2015 AS COMPUTED
       IN THE MANNER LAID DOWN IN SECTION 198 OF
       THE ACT, IN ADDITION TO THE SITTING FEE FOR
       ATTENDING THE MEETING OF THE BOARD OF
       DIRECTORS OR COMMITTEE THEREOF

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014, M/S. P.M. NANABHOY & CO., COST
       ACCOUNTANTS APPOINTED AS THE COST AUDITORS
       OF THE COMPANY BY THE BOARD OF DIRECTORS,
       FOR THE CONDUCT OF THE AUDIT OF THE COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2015 AT A REMUNERATION OF RS.
       5,50,000/- (RUPEES FIVE LACS FIFTY THOUSAND
       ONLY) EXCLUDING SERVICE TAX, TRAVELLING AND
       OTHER OUT-OF-POCKET EXPENSES INCURRED BY
       THEM IN CONNECTION WITH THE AFORESAID AUDIT
       BE AND IS HEREBY RATIFIED AND CONFIRMED




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV, MEXICO                                                             Agenda Number:  705957580
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Mgmt          For                            For
       APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SERIES L SHAREHOLDERS.
       RESOLUTIONS IN THIS REGARD

II     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       THE RESOLUTIONS THAT ARE PASSED AT THIS
       GENERAL MEETING AND, IF DEEMED APPROPRIATE,
       FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BHD                                                                           Agenda Number:  705484311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2014
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE A FINAL SINGLE TIER DIVIDEND OF                Mgmt          For                            For
       16.9% FOR THE FINANCIAL YEAR ENDED 31 MARCH
       2014

2      TO APPROVE THE INCREASE OF DIRECTORS' FEES                Mgmt          For                            For
       TO RM210,000.00 PER ANNUM FOR THE
       NON-EXECUTIVE CHAIRMAN AND NON- EXECUTIVE
       DEPUTY CHAIRMAN AND RM200,000.00 PER ANNUM
       FOR EACH NON-EXECUTIVE DIRECTOR, AND THE
       PAYMENT OF DIRECTORS' FEES TOTALING
       RM2,186,575.00 FOR THE FINANCIAL YEAR ENDED
       31 MARCH 2014

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y
       BHG DATO' GAN NYAP LIOU @ GAN NYAP LIOW

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       MR MARK DAVID WHELAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 89
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       MR SOO KIM WAI

6      THAT Y BHG TAN SRI AZMAN HASHIM, RETIRING                 Mgmt          For                            For
       PURSUANT TO SECTION 129 OF THE COMPANIES
       ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING

7      THAT Y BHG DATO' AZLAN HASHIM, RETIRING                   Mgmt          For                            For
       PURSUANT TO SECTION 129 OF THE COMPANIES
       ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING

8      THAT Y A BHG TUN MOHAMMED HANIF BIN OMAR,                 Mgmt          For                            For
       RETIRING PURSUANT TO SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

9      THAT Y BHG TAN SRI DATUK CLIFFORD FRANCIS                 Mgmt          Against                        Against
       HERBERT, RETIRING PURSUANT TO SECTION 129
       OF THE COMPANIES ACT, 1965, BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

10     TO RE-APPOINT MESSRS ERNST & YOUNG, THE                   Mgmt          For                            For
       RETIRING AUDITORS, AND TO AUTHORISE THE
       DIRECTORS TO DETERMINE THEIR REMUNERATION

11     PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          Against                        Against
       AND ISSUE NEW ORDINARY SHARES IN THE
       COMPANY, PURSUANT TO THE COMPANY'S
       EXECUTIVES' SHARE SCHEME

12     PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          Against                        Against
       AND ISSUE NEW ORDINARY SHARES IN THE
       COMPANY TO MR ASHOK RAMAMURTHY, THE GROUP
       MANAGING DIRECTOR OF THE COMPANY, PURSUANT
       TO THE COMPANY'S EXECUTIVES' SHARE SCHEME

13     PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          For                            For
       AND ISSUE NEW ORDINARY SHARES IN THE
       COMPANY, FOR THE PURPOSE OF THE COMPANY'S
       DIVIDEND REINVESTMENT PLAN

14     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 132D OF THE COMPANIES ACT, 1965




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BHD                                                                           Agenda Number:  705484309
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2014
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH AMCORP GROUP BERHAD GROUP

2      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH AUSTRALIA AND NEW ZEALAND BANKING
       GROUP LIMITED GROUP

3      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH MODULAR CORP (M) SDN BHD GROUP

4      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH CUSCAPI BERHAD GROUP

5      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH YAKIMBI SDN BHD GROUP

6      PROPOSED APPROVAL OF NEW SHAREHOLDER                      Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH FORMIS RESOURCES BERHAD GROUP




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP, SEOUL                                                                    Agenda Number:  705862856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7090430000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF STOCK SPLIT                                   Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

4      ELECTION OF DIRECTORS (3 INSIDE DIRECTORS,                Mgmt          For                            For
       3 OUTSIDE DIRECTORS): SEO GYEONG BAE, SIM
       SANG BAE, BAE DONG HYEON, I EON O, NAM GUNG
       EUN, BAK DONG WON

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I EON O, NAM GUNG EUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   04 MAR 2015: PLEASE NOTE THAT THIS AGM IS                 Non-Voting
       RELATED TO THE CORPORATE EVENT OF STOCK
       SPLIT.

CMMT   04 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC GROUP, SEOUL                                                                   Agenda Number:  705862806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0126C105
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7002790004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THIS AGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF STOCK SPLIT

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF STOCK SPLIT OFF                               Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4      ELECTION OF DIRECTOR SEO GYEONG BAE, I U                  Mgmt          For                            For
       YEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB                                          Agenda Number:  705913918
--------------------------------------------------------------------------------------------------------------------------
        Security:  M10225106
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ESTABLISHMENT OF               Mgmt          For                            For
       THE BOARD OF THE ASSEMBLY

2      READING OUT AND DISCUSSION OF THE ANNUAL                  Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS FOR THE
       YEAR 2014

3      READING OUT THE REPORT OF THE INDEPENDENT                 Mgmt          For                            For
       EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR
       2014

4      READING OUT, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2014 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CMB

5      DECISION TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS SEPARATELY

6      DECISION ON THE PROPOSAL OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS ON DISTRIBUTION OF PROFITS

7      ELECTION OF THE NEW MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
       OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
       OF OFFICE AND REMUNERATION

8      SELECTION OF THE AUDIT COMPANY FOR THE                    Mgmt          For                            For
       AUDIT OF THE FINANCIAL STATEMENTS AND
       REPORTS FOR THE YEAR 2015 IN ACCORDANCE
       WITH THE TURKISH COMMERCIAL CODE NUMBERED
       6102 AND CAPITAL MARKETS LAW NUMBERED 6362

9      INFORMATION TO BE GIVEN TO THE SHAREHOLDERS               Mgmt          Abstain                        Against
       ON THE DONATIONS MADE BY THE COMPANY IN
       2014 IN ACCORDANCE WITH THE REGULATIONS
       LAID DOWN BY THE CAPITAL MARKETS BOARD

10     INFORMATION TO BE GIVEN TO THE SHAREHOLDERS               Mgmt          Abstain                        Against
       REGARDING THE CHANGES IN THE COMPANY'S
       DISCLOSURE POLICY

11     ACCORDING TO THE REGULATIONS LAID DOWN BY                 Mgmt          Abstain                        Against
       THE CAPITAL MARKETS BOARD, INFORMATION TO
       BE GIVEN TO THE SHAREHOLDERS ON ANY
       SURETYSHIP AND GUARANTEES GRANTED OR
       PLEDGES INCLUDING MORTGAGES INSTITUTED BY
       THE COMPANY IN FAVOR OF THIRD PERSONS

12     AUTHORIZATION OF THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS ABOUT THE TRANSACTIONS AND
       OPERATIONS IN THE CONTEXT OF THE ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE

13     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG                                               Agenda Number:  705863187
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9122P108
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  ZAE000013181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT VALLI MOOSA AS DIRECTOR                          Mgmt          For                            For

O.1.2  RE-ELECT CHRIS GRIFFITH AS DIRECTOR                       Mgmt          For                            For

O.1.3  RE-ELECT PETER MAGEZA AS DIRECTOR                         Mgmt          For                            For

O.1.4  RE-ELECT JOHN VICE AS DIRECTOR                            Mgmt          For                            For

O.2.1  RE-ELECT RICHARD DUNNE AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.2.2  RE-ELECT PETER MAGEZA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.2.3  RE-ELECT DHANASAGREE NAIDOO AS MEMBER OF                  Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.2.4  RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.3    RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS                Mgmt          For                            For
       OF THE COMPANY WITH J WELCH AS THE
       DESIGNATED AUDIT PARTNER

O.4    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    AUTHORISE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

NB1    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED PARTIES

S.3    APPROVE REDUCTION OF AUTHORISED SECURITIES                Mgmt          For                            For
       AND AMEND THE MEMORANDUM OF INCORPORATION

S.4    AUTHORISE REPURCHASE OF UPTO FIVE PERCENT                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LTD, JOHANNESBURG                                                         Agenda Number:  706005914
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-APPOINTMENT OF ERNST & YOUNG INC. AS                   Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

2O2.1  ELECTION OF DIRECTOR: MS KC RAMON                         Mgmt          For                            For

2O2.2  ELECTION OF DIRECTOR: MS M RICHTER                        Mgmt          For                            For

2O2.3  ELECTION OF DIRECTOR: MR A GARNER                         Mgmt          For                            For

3O3.1  RE-ELECTION OF DIRECTOR: PROF LW NKUHLU                   Mgmt          For                            For

3O3.2  RE-ELECTION OF DIRECTOR: MS NP                            Mgmt          For                            For
       JANUARY-BARDILL

3O3.3  RE-ELECTION OF DIRECTOR: MR RJ RUSTON                     Mgmt          For                            For

4O4.1  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: MR R GASANT

4O4.2  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: PROF LW NKUHLU

4O4.3  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: MR MJ KIRKWOOD

4O4.4  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: MR RJ RUSTON

4O4.5  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: MR A GARNER

4O4.6  ELECTION OF AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBER: MS M RICHTER

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

6O6.1  TO AMEND ANGLOGOLD ASHANTI'S SHARE                        Mgmt          For                            For
       INCENTIVE SCHEMES: TO INCREASE THE
       AGGREGATE LIMIT OF THE NUMBER OF ORDINARY
       SHARES ALLOCATED TO THE SHARE INCENTIVE
       SCHEMES FROM 17,000,000 TO 20,000,000
       ORDINARY SHARES

6O6.2  TO AMEND ANGLOGOLD ASHANTI'S SHARE                        Mgmt          For                            For
       INCENTIVE SCHEMES: TO INCREASE THE
       AGGREGATE LIMIT OF THE NUMBER OF ORDINARY
       SHARES ALLOCATED TO INDIVIDUAL ELIGIBLE
       EMPLOYEES RELATING TO THE SHARE INCENTIVE
       SCHEMES FROM 850,000 TO 1,000,000 ORDINARY
       SHARES

NB.7   NON-BINDING ADVISORY ENDORSEMENT:                         Mgmt          For                            For
       ENDORSEMENT OF THE ANGLOGOLD ASHANTI
       REMUNERATION POLICY

8.S.1  APPROVAL OF THE NON-EXECUTIVE DIRECTORS'                  Mgmt          For                            For
       REMUNERATION FOR THEIR SERVICES AS
       DIRECTORS, WHICH REMAINS UNCHANGED FROM THE
       PREVIOUS YEAR

9.S.2  GENERAL AUTHORITY TO DIRECTORS TO ISSUE                   Mgmt          For                            For
       SHARES FOR CASH

10S.3  GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

11S.4  APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

12S.5  AMENDMENT OF THE COMPANY'S MEMORANDUM OF                  Mgmt          For                            For
       INCORPORATION (MOI) RE THE CANCELLATION OF
       THE 4,280,000 E ORDINARY SHARES, DELETING
       CLAUSE 10 OF THE MOI ATTACHING THE RIGHTS
       TO THE E ORDINARY SHARES AND DELETING THE
       REFERENCE TO E ORDINARY SHARES IN CLAUSE
       4.12 OF THE COMPANY'S MOI




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  705393673
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING A WAIVER FROM CONDUCTING                Mgmt          For                            For
       THE TENDER OFFER FOR THE ACQUISITION OF
       SHARES ISSUED BY THE COMPANY THAT IS
       PROVIDED FOR IN ARTICLE 24 OF THE CORPORATE
       BYLAWS OF THE COMPANY, WITH THE QUORUM FOR
       INSTATEMENT FROM ARTICLE 135 OF LAW
       6044.76, WITHIN THE FRAMEWORK OF THE MERGER
       OF SHARES ISSUED BY THE COMPANY INTO KROTON
       EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY
       WITH ITS HEADQUARTERS IN THE CITY OF BELO
       HORIZONTE, STATE OF MINAS GERAIS, AT RUA
       SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM
       01, THE ZIP CODE 30380.650, WITH CORPORATE
       TAXPAYER ID NUMBER, CNPJ.MF,
       02.800.026.0001.40, FROM HERE ONWARDS
       REFERRED TO AS THE SHARE MERGER. THE SHARE
       MERGER WILL, IN TURN, BE THE SUBJECT OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY THAT IS CALLED FOR JULY 3, 2014

CMMT   25 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       24 JUN 2014 TO 03 JUL 2014. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS,                                          Agenda Number:  705395196
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0355L115
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  BRAEDUACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE PROPOSAL FOR THE MERGER OF                 Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY INTO KROTON
       EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY
       WITH ITS HEADQUARTERS IN THE CITY OF BELO
       HORIZONTE, STATE OF MINAS GERAIS, AT RUA
       SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM
       01, THE ZIP CODE 30380.650, WITH CORPORATE
       TAXPAYER ID NUMBER, CNPJ.MF,
       02.800.026.0001.40, FROM HERE ONWARDS
       REFERRED TO AS KROTON AND THE SHARE MERGER,
       AS WELL AS THE PROTOCOL AND JUSTIFICATION
       OF MERGER OF SHARES ISSUED BY THE COMPANY
       INTO KROTON THAT WAS SIGNED BY THE
       MANAGEMENT OF THE COMPANY AND OF KROTON ON
       JUNE 6, 2014

2      TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE               Mgmt          For                            For
       COMPANY TO TAKE ANY AND ALL MEASURES THAT
       ARE NECESSARY FOR THE IMPLEMENTATION OF THE
       SHARE MERGER, INCLUDING, AMONG OTHER
       THINGS, SUBSCRIBING FOR THE CAPITAL
       INCREASE OF KROTON ON THE ACCOUNT OF THE
       SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD, WUHU                                                             Agenda Number:  705783137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0119/LTN20150119615.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0119/LTN20150119589.pdf

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.

1      TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD, WUHU                                                             Agenda Number:  706031262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415867.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0415/LTN20150415956.pdf

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

1      TO APPROVE THE REPORT OF THE BOARD                        Mgmt          For                            For
       ("BOARD") OF DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
       (SPECIAL GENERAL PARTNERSHIP) AND KPMG
       CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
       INTERNATIONAL (FINANCIAL) AUDITORS OF THE
       COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
       KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
       (SPECIAL GENERAL PARTNERSHIP) AS THE
       INTERNAL CONTROL AUDITOR OF THE COMPANY,
       AND THE AUTHORIZATION OF THE BOARD TO
       DETERMINE THE REMUNERATION OF THE AUDITORS
       IN ACCORDANCE WITH THE AUDIT WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2014 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OF TWO MAJORITY-OWNED
       SUBSIDIARIES AND THREE INVESTED COMPANIES

7      TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI               Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY
       ("SUPERVISOR") FOR THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE

8      TO APPROVE THE APPOINTMENT MR.WANG PENGFEI                Mgmt          For                            For
       AS A SUPERVISOR FOR THE SIXTH SESSION OF
       THE SUPERVISORY COMMITTEE

9      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY: ARTICLE 16

10     TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  705827915
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

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/2015/0217/LTN20150217224.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0217/LTN20150217214.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE A FINAL DIVIDEND OF HK28 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2014

3      TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2014

4      TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. YEUNG CHI TAT AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

8      TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR               Mgmt          For                            For
       AND TO AUTHORISE THE BOARD OF DIRECTORS OF
       THE COMPANY TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO. 9 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 10




--------------------------------------------------------------------------------------------------------------------------
 APOLLO HOSPITALS ENTERPRISE LTD                                                             Agenda Number:  705484210
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0187F138
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2014
          Ticker:
            ISIN:  INE437A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (BOTH STANDALONE & CONSOLIDATED) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2014

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31ST MARCH 2014

3      TO APPOINT A DIRECTOR IN PLACE OF SMT.                    Mgmt          For                            For
       SANGITA REDDY, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT

4      TO APPOINT M/S. S. VISWANATHAN, CHARTERED                 Mgmt          For                            For
       ACCOUNTANTS AS THE STATUTORY AUDITORS OF
       THE COMPANY

5      ORDINARY RESOLUTION UNDER SECTIONS 149,152                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
       OF SHRI. N. VAGHUL AS AN INDEPENDENT
       DIRECTOR

6      ORDINARY RESOLUTION UNDER SECTIONS 149,152                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
       OF SHRI.DEEPAK VAIDYA AS AN INDEPENDENT
       DIRECTOR

7      ORDINARY RESOLUTION UNDER SECTIONS 149,152                Mgmt          Against                        Against
       OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
       OF SHRI.RAFEEQUE AHAMED AS AN INDEPENDENT
       DIRECTOR

8      ORDINARY RESOLUTION UNDER SECTIONS 149,152                Mgmt          Against                        Against
       OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
       OF SHRI.RAJKUMAR MENON AS AN INDEPENDENT
       DIRECTOR

9      ORDINARY RESOLUTION UNDER SECTIONS 149,152                Mgmt          Against                        Against
       OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
       OF SHRI.HABIBULLAH BADSHA AS AN INDEPENDENT
       DIRECTOR

10     ORDINARY RESOLUTION UNDER SECTIONS 149,152                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
       OF SHRI.G.VENKATRAMAN AS AN INDEPENDENT
       DIRECTOR

11     ORDINARY RESOLUTION UNDER SECTIONS 149,152                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
       OF SHRI.KHAIRIL ANUAR ABDULLAH AS AN
       INDEPENDENT DIRECTOR

12     ORDINARY RESOLUTION UNDER SECTIONS 149,152                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
       OF SHRI.SANJAY NAYAR AS AN INDEPENDENT
       DIRECTOR

13     ORDINARY RESOLUTION UNDER SECTIONS 149,152                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
       OF SHRI.VINAYAK CHATTERJEE AS AN
       INDEPENDENT DIRECTOR

14     SPECIAL RESOLUTION UNDER SECTION 197 OF THE               Mgmt          For                            For
       COMPANIES ACT, 2013 FOR PAYMENT OF
       COMMISSION TO NON-EXECUTIVE DIRECTORS
       WITHIN THE OVERALL CEILING LIMIT OF 1% OF
       NET PROFITS OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS WITH EFFECT FROM 1ST APRIL 2014

15     ORDINARY RESOLUTION UNDER THE PROVISIONS OF               Mgmt          For                            For
       THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
       OF SMT.PREETHA REDDY AS EXECUTIVE
       VICE-CHAIRPERSON OF THE COMPANY

16     ORDINARY RESOLUTION UNDER THE PROVISIONS OF               Mgmt          For                            For
       THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
       OF SMT.SUNEETA REDDY AS MANAGING DIRECTOR
       OF THE COMPANY

17     ORDINARY RESOLUTION UNDER THE PROVISIONS OF               Mgmt          Against                        Against
       THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
       AND REAPPOINTMENT OF SMT.SHOBANA KAMINENI
       AS EXECUTIVE VICE-CHAIRPERSON OF THE
       COMPANY

18     ORDINARY RESOLUTION UNDER THE PROVISIONS OF               Mgmt          For                            For
       THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
       OF SMT.SANGITA REDDY AS JOINT MANAGING
       DIRECTOR OF THE COMPANY

19     SPECIAL RESOLUTION UNDER SECTION 94 OF THE                Mgmt          For                            For
       COMPANIES ACT, 2013 FOR MAINTENANCE OF
       REGISTER OF MEMBERS AND OTHER STATUTORY
       REGISTERS AT A PLACE OTHER THAN THE
       REGISTERED OFFICE OF THE COMPANY.

20     SPECIAL RESOLUTION UNDER SECTION 180 (1)                  Mgmt          For                            For
       (C) OF THE COMPANIES ACT, 2013 FOR REVISION
       IN THE BORROWING LIMITS OF THE COMPANY UPTO
       A SUM OF INR25,000 MILLION

21     SPECIAL RESOLUTION UNDER SECTION 180 (1)                  Mgmt          For                            For
       (A) OF THE COMPANIES ACT, 2013 FOR
       MORTGAGING THE ASSETS OF THE COMPANY IN
       FAVOUR OF FINANCIAL INSTITUTIONS, BANKS AND
       OTHER LENDERS FOR SECURING THEIR LOANS UPTO
       A SUM OF INR 25,000 MILLION

22     SPECIAL RESOLUTION UNDER SECTIONS 73 AND 76               Mgmt          Against                        Against
       OF THE COMPANIES ACT, 2013 FOR ACCEPTANCE
       OF UNSECURED / SECURED DEPOSITS FROM PUBLIC
       AND SHAREHOLDERS

23     SPECIAL RESOLUTION UNDER SECTION 42&71 OF                 Mgmt          For                            For
       THE COMPANIES ACT, 2013 FOR OFFER OF
       INVITATION TO SUBSCRIBE TO NON CONVERTIBLE
       DEBENTURES ON A PRIVATE PLACEMENT BASIS,
       UPTO A SUM OF INR 5,000 MILLION

24     ORDINARY RESOLUTION UNDER SECTION 148 OF                  Mgmt          For                            For
       THE COMPANIES ACT, 2013 FOR APPROVAL OF THE
       REMUNERATION OF THE COST AUDITOR FOR THE
       YEAR ENDING 31ST MARCH 2015

CMMT   29 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION NO 23. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARABTEC HOLDING S.A.L.                                                                      Agenda Number:  705913728
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1491G104
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  AEA001501013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSS THE PROPOSED AMENDMENTS TO ARTICLES               Mgmt          Against                        Against
       15, 24, 29-2, 30-B, 31-1, 31-3, 43, AND
       52-1 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY IN RELATION TO THE PAYMENT OF
       PROFITS, BOARD MEETINGS AND DECISIONS AND
       VOTING, BOARD COMMITTEES, INTERNAL CONTROL,
       THE IMPLEMENTATION OF GOVERNANCE CONTROLS
       AND CORPORATE DISCIPLINE STANDARDS ISSUED
       BY THE SECURITIES AND COMMODITIES
       AUTHORITY, AND THE EXTERNAL AUDITOR, WHICH
       PROMOTE GOOD GOVERNANCE AND EFFECTIVE AND
       TRANSPARENT IMPLEMENTATION, IN LINE WITH
       THE LAWS AND REGULATIONS IN FORCE

CMMT   28 APR 2015: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A THIRD CALL ON 31 MAY 2015.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   28 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 23 APR 2015 TO 30 APR 2015 AND
       MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 ARABTEC HOLDING S.A.L.                                                                      Agenda Number:  705916990
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1491G104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  AEA001501013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS ON THE
       COMPANY'S ACTIVITIES AND ITS FINANCIAL
       POSITION FOR THE FINANCIAL YEAR ENDING
       31/12/2014

2      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
       ENDED ON 31/12/2014

3      DISCUSS AND APPROVE THE CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY'S FOR
       THE YEAR ENDED 31/12/2014

4      CONSIDER THE PROPOSALS OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS RECOMMENDATION TO
       DISTRIBUTION 5% CASH DIVIDENDS OF THE SHARE
       CAPITAL TO THE SHAREHOLDERS

5      DISCHARGE THE BOARD OF DIRECTORS AND THE                  Mgmt          For                            For
       AUDITORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDING 31/12/2014

6      ELECT A NEW BOARD OF DIRECTORS IN                         Mgmt          Against                        Against
       ACCORDANCE WITH THE LAW AND REGULATIONS IN
       FORCE AND THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY: COMPANY HAS
       ANNOUNCED NOMINATED CANDIDATES: 1. MR.
       MOHAMED AYMAN JALAL EL DINE 2. MR. KHALID
       AHMED ABDULLA AI MHEIRI 3. MR. MOHAMED
       ABDULLA AHMED SAIF AI SUWAIDI 4. MR.
       MOHAMED AHMAD MOHAMED AI YAMAHI 5. MR.
       MOHAMED ALI LSRNAEIL ALI AI FAHIM 6. MR.
       YAZAN (MOHAMED ALI) ABDUL HAFIZ HATAMLEH 7.
       MR. MOHAMED SHUKRI MOHAMED GHANEM 8. MR.
       LYAD LHSSAN MOHAMED ABDULRAHIM 9. MR.
       KHALIFA HAMAD OBAID HAMAD AI MHEIRI 10. MR.
       MOHAMED HAMAD GHANEM AI MEHAIRI 11. MR.
       WASSELLSSA AYOUB AI FAKHOURY 12. MR.
       MOHAMED AHMED BADAWI AI-HUSSEINY

7      APPOINT AUDITORS FOR THE FINANCIAL YEAR                   Mgmt          For                            For
       2015 AND DETERMINE THE PROFESSIONAL FEES

8      CONSIDER GRANTING APPROVAL FOR ONE YEAR FOR               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS TO CARRY
       OUT ACTIVITIES COMPETING OR RELATING TO THE
       ACTIVITIES OF THE COMPANY PURSUANT TO
       ARTICLE 108 OF FEDERAL LAW NO. 8 OF 1984 AS
       AMENDED

CMMT   29 APR 2015: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN POSTPONED FROM 23 APR TO 30 APR
       2015.

CMMT   29 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTORS' NAMES
       AND CHANGE IN MEETING DATE. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  705897289
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          Abstain                        Against
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH PART XI OF ARTICLE 44 OF THE
       SECURITIES MARKET LAW REGARDING THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, ACCOMPANIED BY THE OPINION OF THE
       OUTSIDE AUDITOR, AS WELL AS THE OPINION OF
       THE BOARD OF DIRECTORS REGARDING THE
       MENTIONED REPORT

I.B    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          Abstain                        Against
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE TRANSACTIONS AND
       ACTIVITIES IN WHICH IT HAS INTERVENED IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN THE SECURITIES MARKET LAW, AS WELL AS BY
       THAT WHICH IS REFERRED TO IN LINE B OF
       ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW

I.C    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE ANNUAL REPORT FROM THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE. READING OF THE REPORT
       REGARDING THE FULFILLMENT OF TAX
       OBLIGATIONS

II     PROPOSAL FOR THE ALLOCATION OF THE RESULTS                Mgmt          For                            For
       ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH
       IS INCLUDED THE DECLARATION AND PAYMENT OF
       A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF
       MXN 1.75 FOR EACH ONE OF THE SHARES IN
       CIRCULATION

III    PROPOSAL REGARDING THE MAXIMUM AMOUNT OF                  Mgmt          For                            For
       FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
       OF SHARES OF THE COMPANY

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, CLASSIFICATION OF
       THEIR INDEPENDENCE IN ACCORDANCE WITH THE
       TERMS OF ARTICLE 26 OF THE SECURITIES
       MARKET LAW, DETERMINATION OF THEIR
       COMPENSATION AND RELATED RESOLUTIONS.
       ELECTION OF SECRETARIES

V      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          Against                        Against
       MEMBERS OF THE VARIOUS COMMITTEES OF THE
       BOARD OF DIRECTORS, AS WELL AS THE
       DESIGNATION OF THE CHAIRPERSON OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE

VI     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

VII    READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  705847753
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2015
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      READING, DISCUSSING AND APPROVING THE 2014                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE COMPANY BOARD
       OF DIRECTORS

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT FOR 2014 ACCOUNTING PERIOD

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE 2014
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO THE ACTIVITIES OF
       COMPANY IN 2014

6      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF THE OFFER OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
       PROFIT DISTRIBUTION POLICY REGARDING THE
       DISTRIBUTION OF THE PROFITS OF 2014 AND THE
       DATE OF THE DISTRIBUTION OF PROFITS

7      DETERMINING THE NUMBER AND DUTY TERM OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, MAKING
       ELECTIONS IN ACCORDANCE WITH THE DETERMINED
       NUMBER OF MEMBERS, SELECTING THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

8      INFORMING AND APPROVAL OF THE SHAREHOLDERS                Mgmt          For                            For
       ABOUT THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND TOP
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       SCOPE OF THE POLICY IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

9      DETERMINING MONTHLY GROSS SALARIES OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE INDEPENDENT AUDITING                      Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       BOARD REGULATIONS

11     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2014 AND
       DETERMINING AN UPPER LIMIT FOR DONATIONS TO
       BE MADE IN 2015

12     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND SURETY
       GRANTED IN FAVOR OF THIRD PARTIES AND THE
       INCOME AND BENEFITS OBTAINED IN 2014 BY THE
       COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORISING THE SHAREHOLDERS HOLDING                      Mgmt          For                            For
       MANAGEMENT CAPACITY, THE MEMBERS OF THE
       BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
       SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
       UP TO THE SECOND DEGREE WITHIN THE
       FRAMEWORK OF THE ARTICLES 395TH AND 396TH
       OF TURKISH COMMERCIAL CODE AND INFORMING
       SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
       WITHIN THE SCOPE DURING 2014 AS PER THE
       CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORP                                                                            Agenda Number:  706217507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND:TWD 2.2 PER SHARE

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

4      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

5      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS




--------------------------------------------------------------------------------------------------------------------------
 ASIA PACIFIC TELECOM CO LTD                                                                 Agenda Number:  705501256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R895106
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  TW0003682001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU.

CMMT   THE MEETING SCHEDULED TO BE HELD ON 29 AUG                Non-Voting
       2014, IS FOR MERGER AND ACQUISITION OF ASIA
       PACIFIC TELECOM CO LTD; ISIN TW0003682001
       AND AMBIT MICROSYSTEMS CORPORATION. IF YOU
       WISH TO DISSENT ON THE MERGER PLEASE SUBMIT
       THIS IN WRITING BEFORE THE MEETING TO WAIVE
       YOUR VOTING RIGHTS. PLEASE CONTACT YOUR
       GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO
       DISSENT ON THE MERGER.

A.1    THE STATUS OF CASH INJECTION VIA PRIVATE                  Non-Voting
       PLACEMENT

B.1    THE PROPOSAL OF MERGER WITH AMBIT                         Mgmt          For                            For

B.2    THE ELECTION OF THE DIRECTOR: BON SHIN                    Mgmt          Against                        Against
       INTERNATIONAL INVESTMENTS CO. LTD;
       REPRESENTATIVE: CHEN PENG

B.3    THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS

CMMT   15 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASIA PACIFIC TELECOM CO LTD                                                                 Agenda Number:  706236038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R895106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0003682001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE APPROPRIATION FOR OFFSETTING DEFICIT OF               Mgmt          For                            For
       YEAR 2014

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION AND RENAME TO THE PROCEDURES                 Mgmt          For                            For
       OF THE ELECTION OF THE DIRECTORS AND
       SUPERVISORS

5      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

6      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

7      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

8      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

9      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES

10.1   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ZHENG, DING-WANG, SHAREHOLDER NO.
       R100800XXX

10.2   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ZHU, JING-PENG, SHAREHOLDER NO.
       V120389XXX

10.3   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LI,SHI-GUANG, SHAREHOLDER NO.
       A123143XXX

10.4   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.5   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.6   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.7   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.8   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.9   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.10  THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.11  THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.12  THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.13  THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.14  THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

10.15  THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          For                            For

11     THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE NEWLY ELECTED DIRECTORS

CMMT   04 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 10.1 AND 10.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASIAN AVIATION CENTRE OF EXCELLENT                                                          Agenda Number:  706158385
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FIRST AND FINAL SINGLE TIER                  Mgmt          For                            For
       DIVIDEND OF 3 SEN PER ORDINARY SHARE OF
       RM0.10 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE DIRECTORS' FEES OF RM1,077,500                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014

4      TO APPROVE THE DIRECTORS' FEES OF RM150,000               Mgmt          For                            For
       PER ANNUM PER NON-EXECUTIVE DIRECTOR AND
       BOARD COMMITTEES FEES OF UP TO RM450,000
       PER ANNUM WITH EFFECT FROM THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2015

5      TO RE-ELECT TAN SRI DR. ANTHONY FRANCIS                   Mgmt          For                            For
       FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
       RETIRES PURSUANT TO ARTICLE 124 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY, WHO RETIRES
       PURSUANT TO ARTICLE 124 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

7      TO RE-ELECT MR. AMIT BHATIA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY, WHO RETIRES PURSUANT TO
       ARTICLE 129 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

8      TO RE-ELECT MR. UTHAYA KUMAR A / L K                      Mgmt          For                            For
       VIVEKANANDA AS A DIRECTOR OF THE COMPANY,
       WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

9      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       AS AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

10     THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       DATO' FAM LEE EE WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE (9) YEARS, TO CONTINUE TO ACT AS A
       SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE COMPANY IN ACCORDANCE WITH THE
       MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012

11     AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 132D OF THE COMPANIES ACT, 1965

12     PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          Against                        Against
       MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE ("PROPOSED
       MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS PLC                                                               Agenda Number:  705666420
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2014
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2.a  RE-ELECTION OF DIRECTOR: RAFIQUE BAGUS                    Mgmt          For                            For

O.2.b  RE-ELECTION OF DIRECTOR: JOHN BUCHANAN                    Mgmt          For                            For

O.2.c  RE-ELECTION OF DIRECTOR: JUDY DLAMINI                     Mgmt          For                            For

O.2.d  RE-ELECTION OF DIRECTOR: ABBAS HUSSAIN                    Mgmt          For                            For

O.2.e  RE-ELECTION OF DIRECTOR: MAUREEN                          Mgmt          For                            For
       MANYAMA-MATOME

O.3    TO RE-APPOINT THE AUDITORS,                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC, AS THE
       INDEPENDENT REGISTERED AUDITORS OF THE
       COMPANY AND THE GROUP, UPON THE
       RECOMMENDATION OF THE AUDIT & RISK
       COMMITTEE, AND TO NOTE THAT TANYA RAE WILL
       BE THE INDIVIDUAL REGISTERED AUDITOR WHO
       WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2015

O.4.a  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       ROY ANDERSEN

O.4.b  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       JOHN BUCHANAN

O.4.c  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       MAUREEN MANYAMA-MATOME

O.4.d  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       SINDI ZILWA

O.5    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          For                            For
       DIRECTORS

O.6    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.7    REMUNERATION POLICY                                       Mgmt          For                            For

O.8    AUTHORISATION OF AN EXECUTIVE DIRECTOR TO                 Mgmt          For                            For
       SIGN NECESSARY DOCUMENTS

S.1.a  REMUNERATION OF NON-EXECUTIVE DIRECTOR -                  Mgmt          For                            For
       BOARD: CHAIRMAN

S.1.b  REMUNERATION OF NON-EXECUTIVE DIRECTOR -                  Mgmt          For                            For
       BOARD: MEMBER

S.1.c  REMUNERATION OF NON-EXECUTIVE DIRECTOR -                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: CHAIRMAN

S.1.d  REMUNERATION OF NON-EXECUTIVE DIRECTOR -                  Mgmt          For                            For
       AUDIT & RISK COMMITTEE: MEMBER

S.1.e  REMUNERATION OF NON-EXECUTIVE DIRECTOR -                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       CHAIRMAN

S.1.f  REMUNERATION OF NON-EXECUTIVE DIRECTOR -                  Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE: MEMBER

S.1.g  REMUNERATION OF NON-EXECUTIVE DIRECTOR -                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: CHAIRMAN

S.1.h  REMUNERATION OF NON-EXECUTIVE DIRECTOR -                  Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

CMMT   04 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS S.1.A TO S.1.H. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSORE LIMITED, JOHANNESBURG                                                                Agenda Number:  705663222
--------------------------------------------------------------------------------------------------------------------------
        Security:  S07525116
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2014
          Ticker:
            ISIN:  ZAE000146932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  RE-ELECTION OF MR RJ CARPENTER AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.O.2  RE-ELECTION OF MR S MHLARHI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.O.3  RE-ELECTION OF MESSRS EM SOUTHEY, S MHLARHI               Mgmt          Against                        Against
       AND WF URMSON AS MEMBERS OF THE AUDIT AND
       RISK COMMITTEE OF THE COMPANY

4.1    ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          Against                        Against
       POLICY

5.S.1  APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION

6.S.2  APPROVAL OF EXECUTIVE DIRECTORS                           Mgmt          For                            For
       REMUNERATION

7.S.3  GENERAL AUTHORISATION TO ASSORE DIRECTORS                 Mgmt          For                            For
       TO PROVIDE FINANCIAL ASSISTANCE TO
       SUBSIDIARY AND INTER-RELATED COMPANIES OF
       ASSORE




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  706180445
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       2.0 SEN PER ORDINARY SHARE FOR THE
       FINANCIAL YEAR ENDED 31 JANUARY 2015

2      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION PURSUANT TO
       ARTICLE 111 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO BEING ELIGIBLE, HAS
       OFFERED HIMSELF FOR RE-ELECTION: BERNARD
       ANTHONY CRAGG

3      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION PURSUANT TO
       ARTICLE 111 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO BEING ELIGIBLE, HAS
       OFFERED HIMSELF FOR RE-ELECTION: DATO'
       MOHAMED KHADAR BIN MERICAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO RETIRE BY ROTATION PURSUANT TO
       ARTICLE 111 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO BEING ELIGIBLE, HAS
       OFFERED HIMSELF FOR RE-ELECTION: DATUK CHIN
       KWAI YOONG

5      TO RE-ELECT QUAH BEE FONG WHO WAS APPOINTED               Mgmt          For                            For
       ON 24 APRIL 2015 PURSUANT TO ARTICLE 118 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       WHO BEING ELIGIBLE, HAS OFFERED HERSELF FOR
       RE-ELECTION

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       AS AUDITORS OF THE COMPANY TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS MEETING UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       DATO' MOHAMED KHADAR BIN MERICAN, WHO HAS
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN
       NINE (9) YEARS, TO CONTINUE TO ACT AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

8      THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       DATUK CHIN KWAI YOONG, WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       CUMULATIVE TERM OF MORE THAN NINE (9)
       YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

9      RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE               Mgmt          For                            For
       ORDINARY SHARES PURSUANT TO SECTION 132D OF
       THE COMPANIES ACT, 1965

10     RENEWAL OF AUTHORITY FOR THE COMPANY TO                   Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
       ISSUED AND PAID-UP SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  706180609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH USAHA
       TEGAS SDN BHD AND/OR ITS AFFILIATES
       INCLUDING BUT NOT LIMITED TO UT PROJECTS
       SDN BHD, UTSB MANAGEMENT SDN BHD, TANJONG
       PUBLIC LIMITED COMPANY, TGV CINEMAS SDN
       BHD, TGV PICTURES SDN BHD AND SLT VISIONCOM
       (PRIVATE) LIMITED

2      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH MAXIS
       BERHAD AND/OR ITS AFFILIATES INCLUDING BUT
       NOT LIMITED TO MAXIS BERHAD, MAXIS MOBILE
       SERVICES SDN BHD AND MAXIS BROADBAND SDN
       BHD

3      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH MEASAT
       GLOBAL BERHAD AND/OR ITS AFFILIATES
       INCLUDING BUT NOT LIMITED TO MEASAT
       SATELLITE SYSTEMS SDN BHD

4      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH ASTRO
       HOLDINGS SDN BHD AND/OR ITS AFFILIATES
       INCLUDING BUT NOT LIMITED TO CELESTIAL
       FILMED ENTERTAINMENT LIMITED, CELESTIAL
       MOVIE CHANNEL LIMITED, CELESTIAL TIGER
       ENTERTAINMENT LIMITED, MEDIA INNOVATIONS
       PTY LTD, IDEATE MEDIA SDN BHD AND
       TECHSAILOR GROUP SDN BHD

5      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH NEW
       DELHI TELEVISION LIMITED AND/OR ITS
       AFFILIATES

6      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH SUN TV
       NETWORK LIMITED AND/OR ITS AFFILIATES

7      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH GS HOME
       SHOPPING INC. AND/OR ITS AFFILIATES

8      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH SRG
       ASIA PACIFIC SDN BHD AND/OR ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  706199658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ADOPT 2014 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS

2      TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF                 Mgmt          For                            For
       2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
       17 PER SHARE

3      TO DISCUSS AMENDMENT TO THE LOANS AND                     Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE OPERATIONAL
       PROCEDURES

4      TO DISCUSS AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

5.1    THE ELECTION OF THE DIRECTOR. XIE MING JIE,               Mgmt          Against                        Against
       SHAREHOLDER NO.A123222XXX

6      EXTEMPORAL MOTIONS                                        Non-Voting

7      ADJOURNMENT                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 AU OPTRONICS CORP, HSINCHU                                                                  Agenda Number:  706145617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0451X104
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  TW0002409000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD0.5 PER SHARE

3      THE PROPOSAL OF CAPITAL INJECTION BY                      Mgmt          For                            For
       ISSUING NEW SHARES TO PARTICIPATE THE
       GLOBAL DEPOSITARY RECEIPT (GDR). ISSUING
       NEW SHARES. ISSUING NEW SHARES VIA PRIVATE
       PLACEMENT OR ISSUING OVERSEAS OR LOCAL
       CORPORATE BONDS VIA PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  705436132
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  OTH
    Meeting Date:  02-Aug-2014
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

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      RESOLUTION UNDER SECTION 180(1)(A) OF THE                 Mgmt          For                            For
       COMPANIES ACT, 2013 - FOR MORTGAGING
       /CHARGING THE PROPERTIES OF THE COMPANY FOR
       SECURING THE PRESENT AND FUTURE BORROWINGS
       WITHIN THE LIMITS AS SPECIFIED UNDER
       SECTION 180(1)(C) OF THE COMPANIES ACT,
       2013




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  705489587
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2014
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET AS AT MARCH 31, 2014 AND THE
       STATEMENT OF PROFIT AND LOSS AND CASH FLOW
       STATEMENT FOR THE YEAR ENDED ON THAT DATE
       AND THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITORS THEREON

2      TO CONFIRM THE FIRST INTERIM DIVIDEND OF                  Mgmt          For                            For
       INR 1.25 AND THE SECOND INTERIM DIVIDEND OF
       INR 1.75 IN AGGREGATE INR 3 PER EQUITY
       SHARE OF INR 1 EACH AS DIVIDEND FOR THE
       YEAR 2013-14

3      TO APPOINT A DIRECTOR IN PLACE OF MR. M.                  Mgmt          For                            For
       MADAN MOHAN REDDY WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR. K.                  Mgmt          For                            For
       NITHYANANDA REDDY WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT

5      APPOINTMENT OF M/S. S.R. BATLIBOI &                       Mgmt          For                            For
       ASSOCIATES, CHARTERED ACCOUNTANTS, AS
       STATUTORY AUDITORS OF THE COMPANY AND
       FIXING THEIR REMUNERATION

6      APPOINTMENT OF MR. M. SITARAMA MURTY AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF DR. D. RAJAGOPALA REDDY AS                 Mgmt          Against                        Against
       AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. K. RAGUNATHAN AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPROVAL OF THE REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2014-15




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD, HYDERABAD                                                             Agenda Number:  705754554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2015
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUE OF SECURITIES                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AVICHINA INDUSTRY & TECHNOLOGY CO LTD                                                       Agenda Number:  705387618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2014
          Ticker:
            ISIN:  CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0609/LTN20140609210.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0609/LTN20140609189.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT: (A) THE SHARE SUBSCRIPTIONS AND THE                 Mgmt          For                            For
       TERMS AND CONDITIONS OF THE SHARE
       SUBSCRIPTION AGREEMENTS BETWEEN THE COMPANY
       AND CITC AND BETWEEN AVIC AVIONICS AND CITC
       (COPIES OF WHICH HAVE BEEN PRODUCED TO THIS
       MEETING MARKED "A" AND INITIALED BY THE
       CHAIRMAN OF THE MEETING) IN RELATION TO THE
       SHARE SUBSCRIPTIONS, SUBJECT TO FULFILLMENT
       OF THE CONDITIONS AS SET OUT IN THE SHARE
       SUBSCRIPTION AGREEMENTS, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED; AND (B)
       ANY ONE OF THE DIRECTORS OR AUTHORIZED
       REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD
       BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
       AND TAKE ALL STEPS AND TO DO ALL ACTS AND
       THINGS AS MAY BE NECESSARY OR DESIRABLE TO
       GIVE EFFECT AND/OR TO COMPLETE OR IN
       CONNECTION WITH THE SHARE SUBSCRIPTIONS,
       INCLUDING, WITHOUT LIMITATION, TO OBTAIN
       ALL NECESSARY APPROVALS FROM THE RELEVANT
       CONTD

CONT   CONTD REGULATORY AUTHORITIES IN THE PRC,                  Non-Voting
       AND TO SIGN AND EXECUTE SUCH FURTHER
       DOCUMENTS, OR TO DO ANY OTHER MATTERS
       INCIDENTAL THERETO AND/OR AS CONTEMPLATED
       THEREUNDER AND TO MAKE CHANGES OR
       AMENDMENTS TO THE SHARE SUBSCRIPTION
       AGREEMENTS, AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEM FIT




--------------------------------------------------------------------------------------------------------------------------
 AVICHINA INDUSTRY & TECHNOLOGY CO LTD                                                       Agenda Number:  705581381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2014
          Ticker:
            ISIN:  CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------

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/2014/0925/LTN20140925354.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0925/LTN20140925366.pdf

1      THAT: (1) THE ENTERING INTO BY THE COMPANY                Mgmt          For                            For
       OF THE FRAMEWORK AGREEMENTS IN RESPECT OF
       THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS, NAMELY, (I) THE MUTUAL SUPPLY
       OF PRODUCTS AGREEMENT; AND (II) THE
       PRODUCTS AND SERVICES MUTUAL SUPPLY AND
       GUARANTEE AGREEMENT AND THE PROPOSED ANNUAL
       CAPS IN RESPECT THEREOF FOR THE THREE
       FINANCIAL YEARS ENDING 31 DECEMBER 2017 BE
       AND ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED; AND (2) ANY DIRECTOR OR
       AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN
       OF THE BOARD BE AND IS HEREBY AUTHORIZED TO
       IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL
       ACTS AND THINGS AS MAY BE NECESSARY OR
       DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE
       THE NON-EXEMPT CONTINUING CONNECTED
       TRANSACTIONS, NAMELY, THE TRANSACTIONS
       CONTEMPLATED UNDER (I) THE MUTUAL SUPPLY OF
       PRODUCTS AGREEMENT; AND (II) THE PRODUCTS
       AND SERVICES MUTUAL CONTD

CONT   CONTD SUPPLY AND GUARANTEE AGREEMENT, AND                 Non-Voting
       THE PROPOSED ANNUAL CAPS THEREOF FOR THE
       THREE FINANCIAL YEARS ENDING 31 DECEMBER
       2017 AND ALL OTHER MATTERS ANCILLARY
       THERETO, AND TO SIGN AND EXECUTE SUCH
       FURTHER DOCUMENTS, OR TO DO ANY OTHER
       MATTERS INCIDENTAL THERETO AND/OR AS
       CONTEMPLATED THEREUNDER AND TO MAKE CHANGES
       OR AMENDMENTS TO THE AFORESAID AGREEMENTS,
       AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEM FIT

2      THAT: THE REVISION OF THE TERM OF THE                     Mgmt          Against                        Against
       EXISTING FINANCIAL SERVICES FRAMEWORK
       AGREEMENT BY ENTERING INTO THE PROPOSED
       FINANCIAL SERVICES FRAMEWORK AGREEMENT AS
       WELL AS THE PROPOSED CAP FOR THE DEPOSIT
       SERVICES UNDER THE PROPOSED FINANCIAL
       SERVICES FRAMEWORK AGREEMENT BE AND IS
       HEREBY APPROVED




--------------------------------------------------------------------------------------------------------------------------
 AVICHINA INDUSTRY & TECHNOLOGY CO LTD                                                       Agenda Number:  705617477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  EGM
    Meeting Date:  20-Nov-2014
          Ticker:
            ISIN:  CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1016/LTN20141016273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1016/LTN20141016211.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT THE ADJUSTMENTS TO CERTAIN TERMS OF                  Mgmt          Against                        Against
       THE SCHEME BY THE COMPANY BE AND IS HEREBY
       APPROVED AND ANY DIRECTOR OR AUTHORIZED
       REPRESENTATIVE OF THE BOARD BE AND IS
       HEREBY AUTHORIZED TO EXECUTE ANY DOCUMENTS
       AND INSTRUMENTS AS MAY BE NECESSARY OR
       INCIDENTAL TO THE ADJUSTMENTS TO CERTAIN
       TERMS OF THE SCHEME AND TO DO ALL SUCH ACTS
       AND THINGS AS THEY CONSIDER NECESSARY OR
       EXPEDIENT OR DESIRABLE IN CONNECTION WITH
       THE IMPLEMENTATION OF THE ADJUSTMENTS TO
       CERTAIN TERMS OF THE SCHEME

2      THAT THE BOARD BE AUTHORIZED AND THE                      Mgmt          For                            For
       AUTHORIZATION BE FURTHER DELEGATED TO THE
       MANAGEMENT BY THE BOARD, TO MAKE AGGREGATE
       DONATIONS NOT EXCEEDING RMB5 MILLION PER
       FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 AVICHINA INDUSTRY & TECHNOLOGY CO LTD                                                       Agenda Number:  706079616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------

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/2015/0426/LTN20150426089.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0426/LTN20150426071.pdf

1      THE RESOLUTION RELATING TO THE REPORT OF                  Mgmt          For                            For
       THE BOARD OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

2      THE RESOLUTION RELATING TO THE REPORT OF                  Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2014

3      THE RESOLUTION RELATING TO THE AUDITED                    Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

4      THE RESOLUTION RELATING TO THE PROFIT                     Mgmt          For                            For
       DISTRIBUTION (INCLUDING DISTRIBUTION OF
       2014 FINAL DIVIDEND) OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

5      THE RESOLUTION RELATING TO THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG AND ERNST & YOUNG HUA MING
       LLP AS THE INTERNATIONAL AND DOMESTIC
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2015 RESPECTIVELY AND TO DETERMINE
       THEIR REMUNERATION

6      THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          For                            For
       OF MR. LIN ZUOMING AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE DATE ON WHICH THE FIFTH
       SESSION OF THE BOARD IS ESTABLISHED UNTIL
       THE EXPIRATION OF THE TERM OF THE FIFTH
       SESSION OF THE BOARD, THE AUTHORIZATION OF
       ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT
       SERVICE CONTRACT ON BEHALF OF THE COMPANY
       WITH HIM AND THE AUTHORIZATION OF THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION

7      THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          For                            For
       OF MR. TAN RUISONG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE DATE ON WHICH THE FIFTH
       SESSION OF THE BOARD IS ESTABLISHED UNTIL
       THE EXPIRATION OF THE TERM OF THE FIFTH
       SESSION OF THE BOARD, THE AUTHORIZATION OF
       ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT
       SERVICE CONTRACT ON BEHALF OF THE COMPANY
       WITH HIM AND THE AUTHORIZATION OF THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION

8      THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          For                            For
       OF MR. GU HUIZHONG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE COMMENCING FROM THE DATE ON WHICH
       THE FIFTH SESSION OF THE BOARD IS
       ESTABLISHED UNTIL THE EXPIRATION OF THE
       TERM OF THE FIFTH SESSION OF THE BOARD, THE
       AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH HIM AND THE
       AUTHORIZATION OF THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

9      THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          For                            For
       OF MR. GAO JIANSHE AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE COMMENCING FROM THE DATE ON WHICH
       THE FIFTH SESSION OF THE BOARD IS
       ESTABLISHED UNTIL THE EXPIRATION OF THE
       TERM OF THE FIFTH SESSION OF THE BOARD, THE
       AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH HIM AND THE
       AUTHORIZATION OF THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

10     THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          Against                        Against
       OF MR. MAURICE SAVART AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH A TERM OF
       OFFICE COMMENCING FROM THE DATE ON WHICH
       THE FIFTH SESSION OF THE BOARD IS
       ESTABLISHED UNTIL THE EXPIRATION OF THE
       TERM OF THE FIFTH SESSION OF THE BOARD, THE
       AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH HIM AND THE
       AUTHORIZATION OF THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

11     THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. GUO CHONGQING AS AN
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       A TERM OF OFFICE COMMENCING FROM THE DATE
       ON WHICH THE FIFTH SESSION OF THE BOARD IS
       ESTABLISHED UNTIL THE EXPIRATION OF THE
       TERM OF THE FIFTH SESSION OF THE BOARD, THE
       AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH HIM AND THE
       AUTHORIZATION OF THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

12     THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          For                            For
       OF MR. LAU CHUNG MAN, LOUIS AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY WITH A TERM OF OFFICE COMMENCING
       FROM THE DATE ON WHICH THE FIFTH SESSION OF
       THE BOARD IS ESTABLISHED UNTIL THE
       EXPIRATION OF THE TERM OF THE FIFTH SESSION
       OF THE BOARD, THE AUTHORIZATION OF ANY
       EXECUTIVE DIRECTOR TO SIGN THE RELEVANT
       SERVICE CONTRACT ON BEHALF OF THE COMPANY
       WITH HIM AND THE AUTHORIZATION OF THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION

13     THE RESOLUTION RELATING TO THE RE-ELECTION                Mgmt          For                            For
       OF MR. LIU RENHUAI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       A TERM OF OFFICE COMMENCING FROM THE DATE
       ON WHICH THE FIFTH SESSION OF THE BOARD IS
       ESTABLISHED UNTIL THE EXPIRATION OF THE
       TERM OF THE FIFTH SESSION OF THE BOARD, THE
       AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH HIM AND THE
       AUTHORIZATION OF THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

14     THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. YEUNG JASON CHI WAI AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY WITH A TERM OF OFFICE
       COMMENCING FROM THE DATE ON WHICH THE FIFTH
       SESSION OF THE BOARD IS ESTABLISHED UNTIL
       THE EXPIRATION OF THE TERM OF THE FIFTH
       SESSION OF THE BOARD, THE AUTHORIZATION OF
       ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT
       SERVICE CONTRACT ON BEHALF OF THE COMPANY
       WITH HIM AND THE AUTHORIZATION OF THE
       REMUNERATION COMMITTEE OF THE BOARD TO
       DETERMINE HIS REMUNERATION

15     THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. CHEN GUANJUN AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR WITH
       A TERM OF OFFICE COMMENCING FROM THE DATE
       ON WHICH THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE IS ESTABLISHED UNTIL
       THE EXPIRATION OF THE TERM OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE, THE
       AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH HIM AND THE
       AUTHORIZATION OF THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

16     THE RESOLUTION RELATING TO THE NEW                        Mgmt          For                            For
       APPOINTMENT OF MR. LIU FUMIN AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR WITH
       A TERM OF OFFICE COMMENCING FROM THE DATE
       ON WHICH THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE IS ESTABLISHED UNTIL
       THE EXPIRATION OF THE TERM OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE, THE
       AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO
       SIGN THE RELEVANT SERVICE CONTRACT ON
       BEHALF OF THE COMPANY WITH HIM AND THE
       AUTHORIZATION OF THE REMUNERATION COMMITTEE
       OF THE BOARD TO DETERMINE HIS REMUNERATION

17     THE RESOLUTION(S) TO BE PROPOSED AT THE AGM               Mgmt          Against                        Against
       BY SHAREHOLDERS HOLDING 3% OR MORE OF THE
       TOTAL NUMBER OF THE COMPANY'S SHARES
       CARRYING VOTING RIGHTS, IF ANY, BY WAY OF
       ORDINARY RESOLUTION(S).

18     THE RESOLUTION RELATING TO GRANTING THE                   Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE
       SHARES

19     THE RESOLUTION(S) TO BE PROPOSED AT THE AGM               Mgmt          Against                        Against
       BY SHAREHOLDERS HOLDING 3% OR MORE OF THE
       TOTAL NUMBER OF THE COMPANY'S SHARES
       CARRYING VOTING RIGHTS, IF ANY, BY WAY OF
       SPECIAL RESOLUTION(S)




--------------------------------------------------------------------------------------------------------------------------
 AXIATA GROUP BHD                                                                            Agenda Number:  706085316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488A101
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE REPORT OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL TAX EXEMPT DIVIDEND                    Mgmt          For                            For
       UNDER SINGLE TIER SYSTEM OF 14 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014

3      TO RE-ELECT TAN SRI DATO' AZMAN HJ MOKHTAR                Mgmt          For                            For
       WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
       93 OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

4      TO RE-ELECT DAVID LAU NAI PEK WHO RETIRES                 Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 93 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

5      TO RE-ELECT DATO' ABDUL RAHMAN AHMAD WHO                  Mgmt          For                            For
       RETIRES BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

6      TO RE-ELECT DR MUHAMAD CHATIB BASRI WHO WAS               Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRES PURSUANT TO ARTICLE 99(II) OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

7      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 23RD
       ANNUAL GENERAL MEETING UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY:- I)
       DIRECTORS' FEES OF RM30,000.00 PER MONTH
       FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND
       RM20,000.00 PER MONTH FOR EACH
       NON-EXECUTIVE DIRECTOR (NED); II)
       DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR
       THE NEC AND RM2,000.00 PER MONTH FOR EACH
       OF THE NEDS WHO ARE MEMBERS OF THE BOARD
       AUDIT COMMITTEE; III) DIRECTORS' FEES OF
       RM1,200.00 PER MONTH FOR THE NEC AND
       RM800.00 PER MONTH FOR EACH OF THE NEDS WHO
       ARE MEMBERS OF THE BOARD NOMINATION
       COMMITTEE; AND IV) DIRECTORS' FEES OF
       RM1,200.00 PER MONTH FOR THE NEC AND
       RM800.00 PER MONTH FOR EACH OF THE NEDS WHO
       ARE MEMBERS OF THE BOARD REMUNERATION
       COMMITTEE; (EACH OF THE FOREGOING PAYMENTS
       BEING EXCLUSIVE OF THE OTHERS)

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       HAVING CONSENTED TO ACT AS THE AUDITORS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2015 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES OF RM1.00 EACH IN THE COMPANY
       (AXIATA SHARES) IN RELATION TO THE DIVIDEND
       REINVESTMENT SCHEME THAT PROVIDES THE
       SHAREHOLDERS OF THE COMPANY THE OPTION TO
       ELECT TO REINVEST THEIR CASH DIVIDEND
       ENTITLEMENTS IN NEW AXIATA SHARES (DRS)

11     AUTHORITY UNDER SECTION 132D OF THE                       Mgmt          For                            For
       COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT
       AND ISSUE SHARES IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AYALA CORP                                                                                  Agenda Number:  705914097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0486V115
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 410053 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      DETERMINATION OF QUORUM                                   Mgmt          Abstain                        Against

2      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

3      ANNUAL REPORT                                             Mgmt          For                            For

4      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       ADOPTED DURING THE PRECEDING YEAR

5      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

6      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

7      ELECTION OF DIRECTOR: YOSHIO AMANO                        Mgmt          For                            For

8      ELECTION OF INDEPENDENT DIRECTOR: RAMON R.                Mgmt          For                            For
       DEL ROSARIO, JR.

9      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

10     ELECTION OF INDEPENDENT DIRECTOR: XAVIER P.               Mgmt          For                            For
       LOINAZ

11     ELECTION OF INDEPENDENT DIRECTOR: ANTONIO                 Mgmt          For                            For
       JOSE U. PERIQUET

12     ELECTION OF AUDITORS AND FIXING OF THEIR                  Mgmt          For                            For
       REMUNERATION

13     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

14     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC, MAKATI CITY                                                                 Agenda Number:  705897772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406930 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

2      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

3      ANNUAL REPORT                                             Mgmt          For                            For

4      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE ADOPTED DURING THE PRECEDING YEAR

5      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

7      ELECTION OF DIRECTOR: BERNARD VINCENT O. DY               Mgmt          For                            For

8      ELECTION OF DIRECTOR: ANTONINO T. AQUINO                  Mgmt          For                            For

9      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: VINCENT Y. TAN                      Mgmt          For                            For

11     ELECTION OF INDEPENDENT DIRECTOR: MS.                     Mgmt          For                            For
       RIZALINA G. MANTARING

12     ELECTION OF INDEPENDENT DIRECTOR: MESSRS.                 Mgmt          For                            For
       FRANCIS G. ESTRADA

13     ELECTION OF INDEPENDENT DIRECTOR: JAIME C.                Mgmt          For                            For
       LAYA

14     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       THEIR REMUNERATION: SYCIP GORRES VELAYO CO.

15     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 B2W - COMPANHIA DIGITAL, OSASCO, SP                                                         Agenda Number:  705950891
--------------------------------------------------------------------------------------------------------------------------
        Security:  P19055113
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2014

II     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS NOTE SLATE. MEMBERS. CELSO ALVES
       FERREIRA LOURO, JORGE FELIPE LEMANN, MIGUEL
       GOMES PEREIRA SARMIENTO GUTIERREZ, OSMAIR
       ANTONIO LUMINATTI, LUIZ CARLOS DI SESSA
       FILIPPETTI, MAURO MURATORIO NOT, PAULO
       ANTUNES VERAS

III    TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 B2W - COMPANHIA DIGITAL, OSASCO, SP                                                         Agenda Number:  705957566
--------------------------------------------------------------------------------------------------------------------------
        Security:  P19055113
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO AMEND THE CORPORATE PURPOSE OF THE                     Mgmt          For                            For
       COMPANY TO INCLUDE THE ACTIVITIES OF
       PROGRAMMER OF MASS ELECTRONIC COMMUNICATION
       BY SUBSCRIPTION, PROGRAMMER OF A
       TELEMARKETING OR INFOMERCIAL CHANNEL

II     TO AMEND THE MAIN PART OF ARTICLE 5 OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY TO REFLECT
       THE CAPITAL INCREASES THAT WERE APPROVED BY
       THE BOARD OF DIRECTORS ON SEPTEMBER 1,
       2014, OCTOBER 3, 2014, NOVEMBER 5, 2014,
       DECEMBER 3, 2014, AND JANUARY 7, 2015, AS A
       RESULT OF THE EXERCISE OF THE OPTIONS THAT
       WERE GRANTED WITHIN THE FRAMEWORK OF THE
       COMPANY STOCK OPTION PROGRAM THAT WAS
       APPROVED ON AUGUST 31, 2011, AS WELL AS THE
       RATIFICATION OF THE INCREASE IN THE SHARE
       CAPITAL OF THE COMPANY THAT WAS APPROVED AT
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON JUNE 5, 2014,
       WHICH RATIFICATION WAS APPROVED BY THE
       BOARD OF DIRECTORS AT A MEETING THAT WAS
       HELD ON AUGUST 13, 2014

III    TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY IN SUCH A WAY AS TO INCLUDE THE
       RESOLUTIONS ABOVE AND THOSE PASSED AT THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON JUNE 5, 2014




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LTD, PUNE                                                                        Agenda Number:  705430053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2014
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED BALANCE                 Mgmt          For                            For
       SHEET AS AT 31 MARCH 2014 AND THE STATEMENT
       OF PROFIT AND LOSS ACCOUNT FOR THE YEAR
       ENDED 31 MARCH 2014 AND THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MADHUR                  Mgmt          For                            For
       BAJAJ, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SANJIV                  Mgmt          For                            For
       BAJAJ, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT 2013, AND THE RULES
       MADE THERE UNDER, THE RETIRING AUDITORS,
       DALAL & SHAH, CHARTERED ACCOUNTANTS, (FIRM
       REGISTRATION NO. 102021W). BE AND ARE HERE
       BY APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE 10TH ANNUAL GENERAL MEETING OF THE
       COMPANY, SUBJECT TO RATIFICATION BY
       SHAREHOLDERS AT EACH ANNUAL GENERAL MEETING
       TO BE HELD HEREAFTER, ON A REMUNERATION OF
       INR 10,000,000 (RUPEES ONE CRORE ONLY) PLUS
       SERVICE TAX THEREON AND REIMBURSEMENT OF
       TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES
       FOR THE YEAR 2014-15

6      APPOINTMENT OF KANTIKUMAR R PODAR AS AN                   Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF D J BALAJI RAO AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF D S MEHTA AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF J N GODREJ AS AN INDEPENDENT               Mgmt          Against                        Against
       DIRECTOR

10     APPOINTMENT OF S H KHAN AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

11     APPOINTMENT OF SUMAN KIRLOSKAR AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF NARESH CHANDRA AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

13     APPOINTMENT OF NANOO PAMNANI AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     APPOINTMENT OF P MURARI AS AN INDEPENDENT                 Mgmt          For                            For
       DIRECTOR

CMMT   26 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  705820478
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR THE ALLOCATION OF THE NET INCOME OF THE
       FISCAL YEAR 2014 AND RATIFICATION OF THE
       EARLY DISTRIBUTION OF INTEREST ON
       SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND
       TO BE PAID

3      TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND TO ELECT ITS
       MEMBERS, IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLES 141 AND 147 OF LAW NUMBER 6404
       OF DECEMBER 15, 1976, AND BRAZILIAN
       SECURITIES COMMISSION INSTRUCTION NUMBER
       376 OF MAY 29, 2002, WITH AT LEAST FIVE
       PERCENT OF THE VOTING CAPITAL BEING
       NECESSARY IN ORDER FOR THE SHAREHOLDERS TO
       REQUEST THE ADOPTION OF THE CUMULATIVE
       VOTING PROCEDURE, IN ACCORDANCE WITH THE
       TERMS OF BRAZILIAN SECURITIES COMMISSION
       INSTRUCTION NUMBER 165 OF DECEMBER 11,
       1991, AND 282 OF JUNE 26, 1998. NOTE: 3A
       VOTES IN GROUPS OF CANDIDATES ONLY.
       CANDIDATES NOMINATED BY THE CONTROLLER:
       LAZARO DE MELLO BRANDAO, LUIZ CARLOS
       TRABUCO CAPPI, ANTONIO BORNIA, MARIO DA
       SILVEIRA TEIXEIRA JUNIOR, JOAO AGUIAR
       ALVAREZ, DENISE AGUIAR CONTD

CONT   CONTD ALVAREZ, CARLOS ALBERTO RODRIGUES                   Non-Voting
       GUILHERME, MILTON MATSUMOTO, JOSE ALCIDES
       MUNHOZ, AURELIO CONRADO BONI. ONLY TO
       COMMON SHARES

4      ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT                Mgmt          For                            For
       TO ARTICLE 161 AND 162 OF LAW 6,404 OF
       DECEMBER 15, 1976. NOTE. TO ELECT LUIZ
       CARLOS DE FREITAS, PRINCIPAL MEMBER AND
       OSWALDO DE MOURA SILVEIRA, SUBSTITUTE
       MEMBER, CANDIDATES NOMINATED BY THE
       MINORITY ORDINARY SHAREHOLDER

5      TO VOTE REGARDING 1. THE REMUNERATION AND                 Mgmt          Against                        Against
       THE AMOUNT TO PAY THE COSTS OF THE
       RETIREMENT PLAN OF THE MANAGERS AND 2. THE
       MONTHLY REMUNERATION OF THE FULL MEMBERS OF
       THE FISCAL COUNCIL

CMMT   04 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  705819401
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK YOU.

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Non-Voting
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Non-Voting
       FOR THE ALLOCATION OF THE NET INCOME OF THE
       FISCAL YEAR 2014 AND RATIFICATION OF THE
       EARLY DISTRIBUTION OF INTEREST ON
       SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND
       TO BE PAID

3      TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AND TO ELECT ITS
       MEMBERS, IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLES 141 AND 147 OF LAW NUMBER 6404
       OF DECEMBER 15, 1976, AND BRAZILIAN
       SECURITIES COMMISSION INSTRUCTION NUMBER
       376 OF MAY 29, 2002, WITH AT LEAST FIVE
       PERCENT OF THE VOTING CAPITAL BEING
       NECESSARY IN ORDER FOR THE SHAREHOLDERS TO
       REQUEST THE ADOPTION OF THE CUMULATIVE
       VOTING PROCEDURE, IN ACCORDANCE WITH THE
       TERMS OF BRAZILIAN SECURITIES COMMISSION
       INSTRUCTION NUMBER 165 OF DECEMBER 11,
       1991, AND 282 OF JUNE 26, 1998

4      ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT                Mgmt          For                            For
       TO ARTICLE 161 AND 162 OF LAW 6,404 OF
       DECEMBER 15, 1976. NOTE. TO ELECT NELSON
       LOPES DE OLIVEIRA, PRINCIPAL MEMBER AND
       JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER,
       CANDIDATES NOMINATED BY THE PREFERRED
       SHAREHOLDERS

5      TO VOTE REGARDING 1. THE REMUNERATION AND                 Non-Voting
       THE AMOUNT TO PAY THE COSTS OF THE
       RETIREMENT PLAN OF THE MANAGERS AND 2. THE
       MONTHLY REMUNERATION OF THE FULL MEMBERS OF
       THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  705821367
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO INCREASE THE SHARE CAPITAL BY BRL 5                    Mgmt          For                            For
       BILLION, INCREASING IT FROM BRL
       38,100,000,000 TO BRL 43,100,000,000, WITH
       A SHARE BONUS, THROUGH THE CAPITALIZATION
       OF PART OF THE BALANCE OF THE PROFIT
       RESERVE BYLAWS RESERVE, IN ACCORDANCE WITH
       THAT WHICH IS PROVIDED FOR IN ARTICLE 169
       OF LAW NUMBER 6404.76, WITH THE ISSUANCE OF
       841,454,808 NEW, NOMINATIVE, BOOK ENTRY
       SHARES, WITH NO PAR VALUE, OF WHICH
       420,727,426 ARE COMMON SHARES AND
       420,727,382 ARE PREFERRED SHARES, WHICH
       WILL BE ATTRIBUTED FREE OF CHARGE TO THE
       SHAREHOLDERS IN THE PROPORTION OF TWO NEW
       SHARES FOR EACH 10 SHARES OF THE SAME
       SPECIES THAT THEY OWN ON THE BASIS DATE

2      TO PARTIALLY AMEND THE CORPORATE BYLAWS, AS               Mgmt          For                            For
       FOLLOWS I. IN THE MAIN PART OF ARTICLE 6,
       TO REFLECT THE CHANGES IN THE SHARE CAPITAL
       AS A RESULT OF THE RESOLUTION MENTIONED IN
       ITEM 1 ABOVE, II. IN THE SOLE PARAGRAPH OF
       ARTICLE 1, ADAPTING IT TO THE NEW RULES FOR
       THE LISTING OF ISSUERS AND ADMISSION FOR
       TRADING OF SECURITIES OF THE BM AND
       FBOVESPA, III. IN THE MAIN PART OF ARTICLE
       8, INCREASING THE MAXIMUM NUMBER OF MEMBERS
       OF THE BOARD OF DIRECTORS FROM 9 TO 10, AS
       A RESULT OF THE EXPANSION THAT THE BRADESCO
       ORGANIZATION HAS BEEN UNDERGOING IN ALL OF
       THE AREAS IN WHICH IT IS ACTIVE, AND
       INCLUDING A PARAGRAPH 2 IN THE MENTIONED
       ARTICLE IN SUCH A WAY AS TO MAKE THE MANNER
       OF PARTICIPATION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN THE MEETINGS OF THAT
       BODY FLEXIBLE, RENUMBERING, AS A
       CONSEQUENCE, THE PARAGRAPHS THAT FOLLOW,
       CONTD

CONT   CONTD IV. IN THE MAIN PART OF ARTICLE 13,                 Non-Voting
       IMPROVING ITS WORDING, V. IN ARTICLE 20,
       MAKING THE FISCAL COUNCIL PERMANENT, AND
       VI. IN ARTICLE 21, WHICH GOVERNS THE
       FUNCTIONING OF THE AUDIT COMMITTEE,
       INCLUDING PARAGRAPHS 1 AND 2, FOR THE
       PURPOSE OF ADAPTING THE WORDING TO THAT
       WHICH IS PROVIDED FOR IN RESOLUTION NUMBER
       4329 OF APRIL 25, 2014, OF THE NATIONAL
       MONETARY COUNCIL, MAKING IT POSSIBLE TO
       REELECT UP TO ONE THIRD OF THE MEMBERS OF
       THAT BODY FOR UP TO AN ADDITIONAL FIVE
       ANNUAL, CONSECUTIVE TERMS IN OFFICE,
       RENUMBERING THE SOLE PARAGRAPH AS A
       CONSEQUENCE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE, SANTIAGO                                                                    Agenda Number:  705879027
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 423531 DUE TO RECEIPT OF
       ADDITIONAL  RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

A      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, INCOME STATEMENT AND REPORT FROM THE
       OUTSIDE AUDITORS OF BANCO DE CHILE, FOR THE
       2014 FISCAL YEAR

B      DISTRIBUTION OF THE NET DISTRIBUTABLE                     Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014, AND THE APPROVAL OF
       DIVIDEND NUMBER 203 IN THE AMOUNT OF CLP
       3.42915880220 FOR EACH SHARE OF BANCO DE
       CHILE, CORRESPONDING TO 70 PERCENT OF THE
       MENTIONED NET DISTRIBUTABLE PROFIT. THE
       MENTIONED DIVIDEND, ON BEING APPROVED BY
       THE GENERAL MEETING, WILL BE PAID
       IMMEDIATELY AFTER THE GENERAL MEETING ENDS,
       AT THE OFFICES OF THE BANK

C      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

D      COMPENSATION OF THE COMMITTEE OF DIRECTORS                Mgmt          For                            For
       AND AUDITING AND APPROVAL OF THE EXPENSE
       BUDGET FOR ITS OPERATION

E      DESIGNATION OF OUTSIDE AUDITORS                           Mgmt          For                            For

F      REPORT FROM THE COMMITTEE OF DIRECTORS AND                Mgmt          Abstain                        Against
       AUDITING

G      REPORT REGARDING RELATED PARTY TRANSACTIONS               Mgmt          Abstain                        Against
       PROVIDED FOR IN THE SHARE CORPORATION LAW

H      TO DEAL WITH THE OTHER MATTERS THAT ARE                   Mgmt          Abstain                        For
       WITHIN THE AUTHORITY OF ANNUAL GENERAL
       MEETINGS OF SHAREHOLDERS, IN ACCORDANCE
       WITH THE LAW AND THE BYLAWS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE, SANTIAGO                                                                    Agenda Number:  705889345
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 423959 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      TO INCREASE THE CAPITAL OF THE BANK BY                    Mgmt          For                            For
       CAPITALIZING 30 PERCENT OF THE
       DISTRIBUTABLE NET PROFIT FOR THE 2014
       FISCAL YEAR BY MEANS OF THE ISSUANCE OF
       BONUS SHARES THAT HAVE NO PAR VALUE, WITH A
       VALUE ESTABLISHED FOR THEM AT CLP 65.31 PER
       SHARE AND DISTRIBUTED AMONG THE
       SHAREHOLDERS AT THE RATIO OF 0.02250251855
       BONUS SHARES FOR EACH SHARE OF BANCO DE
       CHILE, AND TO PASS THE NECESSARY
       RESOLUTIONS SUBJECT TO THE EXERCISE OF THE
       OPTIONS ARE PROVIDED FOR IN ARTICLE 31 OF
       LAW NUMBER 19,396

2      TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD                Mgmt          For                            For
       TO THE CAPITAL AND TO THE SHARES OF THE
       BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS

3      TO PASS THE OTHER RESOLUTIONS THAT ARE                    Mgmt          For                            For
       NECESSARY TO FORMALIZE THE BYLAWS
       AMENDMENTS THAT ARE RESOLVED ON AND TO MAKE
       THEM EFFECTIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG                                          Agenda Number:  705882466
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SUBMIT TO THE CONSIDERATION OF THE                     Mgmt          For                            For
       MEETING: THE ANNUAL REPORT, BALANCE SHEET,
       FINANCIAL STATEMENTS, THEIR NOTES, AND
       REPORT OF EXTERNAL AUDITORS, FOR THE PERIOD
       JANUARY 1ST THROUGH DECEMBER 31, 2014

2      TO DETERMINE ON THE APPROPRIATION,                        Mgmt          For                            For
       CHARGEABLE TO THE NET PROFIT OF THE PERIOD
       2014, OF A DIVIDEND OF CLP1.000. PER SHARE,
       AND TO APPROVE THE ASSIGNMENT OF THE
       REMAINING BALANCE OF THE PROFITS

3      TO FIX THE REMUNERATION OF DIRECTORS                      Mgmt          For                            For
       STARTING APRIL 2015

4      TO FIX THE REMUNERATION OF MEMBERS OF THE                 Mgmt          For                            For
       COMMITTEE OF DIRECTORS, AND THE EXPENSE
       BUDGET OF OPERATION OF THE COMMITTEE OF
       DIRECTORS AND ITS ADVISORS

5      APPOINTMENT OF EXTERNAL AUDITORS AND                      Mgmt          For                            For
       PRIVATE RATING AGENCIES

6      TO LET KNOW THE MATTERS REVIEWED BY THE                   Mgmt          Abstain                        Against
       COMMITTEE OF DIRECTORS, AND THE AGREEMENTS
       ADOPTED BY THE BOARD OF DIRECTORS TO
       APPROVE OPERATIONS WITH RELATED PARTIES
       REFERRED TO IN ARTICLES 146 AND FOLLOWING
       ONES OF THE LAW OF STOCK COMPANIES

7      REPORT OF THE COMMITTEE OF DIRECTORS IN                   Mgmt          Abstain                        Against
       RESPECT OF ITS ACTIVITIES PERFORMED DURING
       2014, ITS ANNUAL MANAGEMENT AND EXPENSES
       INCURRED DURING THE PERIOD, INCLUDING THOSE
       OF ITS ADVISORS, AND THE PROPOSALS OF THE
       COMMITTEE OF DIRECTORS NOT HAVING BEEN
       ACCEPTED BY THE BOARD OF DIRECTORS

8      DEFINITIVE APPOINTMENT OF MR. LIONEL                      Mgmt          For                            For
       OLAVARR A LEYTON AS DIRECTOR OF THE BANK

9      ELECTION OF THE NEWSPAPER FOR LEGAL                       Mgmt          For                            For
       PUBLICATIONS

10     TO DISCUSS THE OTHER MATTERS INHERENT TO                  Mgmt          Against                        Against
       THE REGULAR STOCKHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG                                          Agenda Number:  705888797
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO INCREASE THE CAPITAL OF THE BANK IN THE                Mgmt          For                            For
       FOLLOWING MANNER I. CAPITALIZATION OF THE
       AMOUNT OF CLP 62,798,105,535 BY MEANS OF
       THE ISSUANCE OF BONUS SHARES, II.
       CAPITALIZATION OF THE AMOUNT OF CLP
       171,472,392,541, WITHOUT THE ISSUANCE OF
       BONUS SHARES

B      THE AMENDMENT OF THE BYLAWS OF THE BANK FOR               Mgmt          Against                        Against
       THE PURPOSE OF ADAPTING THEM TO THE
       RESOLUTIONS THAT ARE PASSED AT THE GENERAL
       MEETING

C      THE ADOPTION OF ALL THE OTHER RESOLUTIONS                 Mgmt          For                            For
       THAT MAY BE NECESSARY TO FORMALIZE THE
       PROPOSED THAT MAY BE NECESSARY TO FORMALIZE
       THE PROPOSED BYLAWS AMENDMENTS AND TO MAKE
       THEM EFFECTIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  705940989
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

II     TO DELIBERATE ON THE DISTRIBUTION OF THE                  Mgmt          For                            For
       FISCAL YEAR 2014 NET PROFITS AND
       DISTRIBUTION OF DIVIDENDS

III    TO ELECT MEMBERS OF THE FISCAL COUNCIL                    Mgmt          For                            For

IV     TO SET THE MEMBERS OF FISCAL COUNCIL                      Mgmt          For                            For
       REMUNERATION

V      TO ELECT MEMBERS OF BOARD OF DIRECTORS                    Mgmt          Against                        Against

VI     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  705942034
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      INCREASE OF THE SHARE CAPITAL OF BANCO DO                 Mgmt          For                            For
       BRASIL BY MEANS OF THE INCORPORATION OF
       PART OF THE BALANCE RECORDED IN THE
       OPERATING MARGIN BYLAWS RESERVE

II     AUTHORIZED CAPITAL INCREASE                               Mgmt          For                            For

III    AMENDMENT OF ARTICLES 7 AND 8 OF THE                      Mgmt          For                            For
       CORPORATE BYLAWS AS A RESULT OF THE
       RESOLUTIONS CONTAINED IN ITEMS I AND II




--------------------------------------------------------------------------------------------------------------------------
 BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE                                          Agenda Number:  705988181
--------------------------------------------------------------------------------------------------------------------------
        Security:  P12553247
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRBRSRACNPB4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. SLATE. COMMON SHARES MEMBERS.
       TULIO LUIZ ZAMIN, LUIZ GONZAGA VERAS MOTA,
       IRANY DE OLIVEIRA SANT ANNA JUNIOR, JOAO
       GABBARDO DOS REIS, JOAO CARLOS BRUM TORRES,
       JOAO VERNER JUENEMANN, CARLOS ANTONIO
       BURIGO

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       EFFECTIVES AND SUBSTITUTES. SLATE. COMMON
       SHARES MEMBERS. PRINCIPAL. FERNANDO FERRARI
       FILHO, CLAUDIO MORAIS MACHADO, URBANO
       SCHMITT. SUBSTITUTE. ENORY LUIZ SPINELLI,
       FERNANDO ANTONIO VIANA IMENES, VICENTE
       JORGE SOARES RODRIGUES

CMMT   10 APR 2015: PLEASE NOTE THAT PREFERENCE                  Non-Voting
       SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE
       CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED
       OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   10 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  705759857
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE PROPOSAL OF THE GRANTING OF LONG TERM                 Mgmt          For                            For
       INCENTIVE PLANS IN REGARD TO 2014, FOR THE
       MANAGERS, EMPLOYEES AT A MANAGEMENT LEVEL
       AND OTHER EMPLOYEES OF THE COMPANY AND OF
       COMPANIES UNDER ITS CONTROL, IN ACCORDANCE
       WITH A PROPOSAL THAT WAS APPROVED BY THE
       BOARD OF DIRECTORS AT A MEETING THAT WAS
       HELD ON NOVEMBER 26, 2014

II     THE PROPOSAL FOR THE AMENDMENT OF THE                     Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY TO ADAPT
       THEIR CONTENT TO THE TRADITIONAL LISTING
       SEGMENT, BEARING IN MIND THE DELISTING OF
       THE COMPANY FROM LEVEL 2 OF THE BM AND
       FBOVESPA, WITH A. THE EXCLUSION OF THE SOLE
       PARAGRAPH OF ARTICLE 1, ITEMS D AND E OF
       PARAGRAPH 7 OF ARTICLE 5, PARAGRAPH 2 OF
       ARTICLE 28, PARAGRAPHS 2 AND 3 OF ARTICLE
       41, THE SOLE PARAGRAPH OF ARTICLE 43,
       ARTICLES 45, 46 AND 47, AND THEIR
       RESPECTIVE PARAGRAPHS, AND THE SOLE
       PARAGRAPH OF ARTICLE 50, B. ADJUSTMENT OF
       THE WORDING OF PARAGRAPHS 1 AND 5 OF
       ARTICLE 6, THE MAIN PART OF ARTICLE 9, ITEM
       XXVI OF ARTICLE 17, TITLE X, THE MAIN PART
       OF ARTICLES 41, 48 AND 51 AND ARTICLE 59,
       AND C. OTHER, APPLICABLE ADAPTATIONS TO THE
       NUMBERING

III    THE RESTATEMENT OF THE CORPORATE BYLAWS OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  705815275
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2015
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

A      TO ELECT A NEW MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY, AS CHAIRPERSON OF
       THE BOARD OF DIRECTORS. NOTE. SERGIO
       AGAPITO LIRES RIAL, APPOINTED BY CONTROLLER
       SHAREHOLDER. ONLY TO COMMON SHARES AND
       UNITS

B      TO CONFIRM THE MEMBERSHIP OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY

CMMT   25 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION A. 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 (BRASIL) SA, SAO PAULO                                                      Agenda Number:  705955752
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING
       STATEMENTS ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT AND AUDITORS
       COMMITTEE REPORT, REGARDING THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND THE
       DISTRIBUTION OF DIVIDENDS

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. . SLATE. MEMBERS. SERGIO AGAPITO
       LIRES RIAL THE CHAIRMAN, JESUS MARIA
       ZABALZA LOTINA THE VICE CHAIRMAN, JOSE
       ANTONIO ALVAREZ ALVAREZ, JOSE MARIA NUS
       BADIA, CONRADO ENGEL, JOSE DE PAIVA
       FERREIRA, ALVARO ANTONIO CARDOSO DE SOUZA,
       CELSO CLEMENTE GIACOMETTI, MARILIA
       ARTIMONTE ROCCA AND VIVIANE SENNA LALLI

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       MANAGERS AND THE AUDITORS COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  705959433
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE CHANGE OF THE                       Mgmt          For                            For
       DEADLINE FOR THE PAYMENT OF DIVIDENDS AND
       OR INTEREST ON SHAREHOLDER EQUITY IN REGARD
       SPECIFICALLY TO THE 2015 FISCAL YEAR, TO UP
       TO 180 DAYS COUNTED FROM THE DATE THEY ARE
       DECLARED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND, IN ANY CASE DURING THIS FISCAL
       YEAR, IN ACCORDANCE WITH A PROPOSAL FROM
       THE BOARD OF DIRECTORS THAT WAS MADE AT A
       MEETING THAT WAS HELD ON MARCH 18, 2015

2      TO APPROVE THE RULES RELATIVE TO THE                      Mgmt          For                            For
       DEFERRED PLANS IN REFERENCE TO 2014, FOR
       MANAGERS, EMPLOYEES AT THE MANAGEMENT LEVEL
       AND OTHER EMPLOYEES OF THE COMPANY AND OF
       ITS SUBSIDIARY COMPANIES, IN ACCORDANCE
       WITH THAT WHICH WAS APPROVED BY THE BOARD
       OF DIRECTORS AT A MEETING THAT WAS HELD ON
       MARCH 18, 2015




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE, SANTIAGO                                                             Agenda Number:  706009950
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SUBMIT THE ANNUAL REPORT, THE BALANCE                  Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT FROM
       THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
       THAT RAN FROM JANUARY 1 TO DECEMBER 31,
       2014, FOR CONSIDERATION AND APPROVAL

2      TO RESOLVE ON THE ALLOCATION OF THE PROFIT                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR. IT WILL BE
       PROPOSED TO DISTRIBUTE A DIVIDEND OF CLP
       1.75221599 PER SHARE, CORRESPONDING TO 60
       PERCENT OF THE PROFIT FROM THE FISCAL YEAR,
       WHICH WILL BE PAID, IF IT IS APPROVED,
       BEGINNING ON THE DAY FOLLOWING THE GENERAL
       MEETING. LIKEWISE, IT WILL BE PROPOSED TO
       THE GENERAL MEETING THAT THE REMAINING 40
       PERCENT OF THE PROFIT BE ALLOCATED TO
       INCREASE THE RESERVES OF THE BANK

3      DESIGNATION OF OUTSIDE AUDITORS                           Mgmt          For                            For

4      DESIGNATION OF PRIVATE RISK RATING AGENCIES               Mgmt          For                            For

5      ELECTION OF ONE FULL MEMBER OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND ELECTION OF ONE ALTERNATE
       MEMBER OF THE BOARD OF DIRECTORS

6      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

7      REPORT FROM THE COMMITTEE OF DIRECTORS AND                Mgmt          For                            For
       AUDITING, THE DETERMINATION OF THE
       COMPENSATION OF ITS MEMBERS AND OF THE
       EXPENSE BUDGET FOR ITS OPERATION

8      TO GIVE AN ACCOUNTING OF THE TRANSACTIONS                 Mgmt          Abstain                        Against
       THAT ARE REFERRED TO IN TITLE XVI OF LAW
       18,046

9      TO TAKE COGNIZANCE OF ANY MATTER OF                       Mgmt          Abstain                        For
       CORPORATE INTEREST THAT IT IS APPROPRIATE
       TO DEAL WITH AT AN ANNUAL GENERAL MEETING
       OF SHAREHOLDERS IN ACCORDANCE WITH THE LAW
       AND THE BYLAWS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD, BANGKOK                                                         Agenda Number:  705853112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO APPROVE THE MINUTES OF THE 21ST ANNUAL                 Mgmt          For                            For
       ORDINARY MEETING OF SHAREHOLDERS HELD ON
       APRIL 11 2014

2      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       OPERATIONS FOR THE YEAR 2014 AS PRESENTED
       IN THE ANNUAL REPORT

3      TO ACKNOWLEDGE THE REPORT OF THE AUDIT                    Mgmt          Abstain                        Against
       COMMITTEE FOR THE YEAR 2014

4      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED DECEMBER 31 2014

5      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       THE PAYMENT OF DIVIDEND FOR THE YEAR 2014

6.1    TO CONSIDER AND ELECT MR. KOVIT POSHYANANDA               Mgmt          For                            For
       AS DIRECTOR

6.2    TO CONSIDER AND ELECT M.C. MONGKOLCHALEAM                 Mgmt          For                            For
       YUGALA AS DIRECTOR

6.3    TO CONSIDER AND ELECT MR. KOSIT PANPIEMRAS                Mgmt          For                            For
       AS DIRECTOR

6.4    TO CONSIDER AND ELECT MR. DEJA TULANANDA AS               Mgmt          For                            For
       DIRECTOR

6.5    TO CONSIDER AND ELECT MR. CHARTSIRI                       Mgmt          For                            For
       SOPHONPANICH AS DIRECTOR

6.6    TO CONSIDER AND ELECT MR. SUVARN THANSATHIT               Mgmt          For                            For
       AS DIRECTOR

7      TO ACKNOWLEDGE THE DIRECTORS REMUNERATION                 Mgmt          Abstain                        Against

8      APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS                   Mgmt          For                            For
       AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
       BOARD TO FIX THEIR REMUNERATION

9      OTHER BUSINESS                                            Mgmt          Against                        Against

CMMT   02 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME 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.




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  705461565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2014
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND CERTIFY THE MINUTES OF THE                Mgmt          For                            For
       2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF CONVERTIBLE BONDS IN THE AMOUNT
       NOT EXCEEDING BAHT 10,000 MILLION OR AN
       EQUIVALENT AMOUNT IN OTHER CURRENCIES

3      TO CONSIDER AND APPROVE: A. THE                           Mgmt          For                            For
       CANCELLATION OF THE INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY AND THE
       ALLOCATION OF 1,549,095,640 SHARES UNDER
       GENERAL MANDATE AS PREVIOUSLY APPROVED BY
       THE 2014 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS AND B. THE REDUCTION OF THE
       REGISTERED CAPITAL OF THE COMPANY BY THE
       AMOUNT OF BAHT 154,909,564 FROM THE
       EXISTING REGISTERED CAPITAL OF BAHT
       1,704,005,218 TO BAHT 1,549,095,654 BY
       CANCELLING THE AUTHORISED BUT UNISSUED
       1,549,095,640 SHARES, AT THE PAR VALUE OF
       BAHT 0.10 PER SHARE AND THE AMENDMENT TO
       CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
       OF THE COMPANY TO BE IN LINE WITH THE
       REDUCTION OF THE COMPANY'S REGISTERED
       CAPITAL

4      TO CONSIDER AND APPROVE THE INCREASE IN THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY BY BAHT
       100,691,217.40, FROM THE EXISTING
       REGISTERED CAPITAL OF BAHT 1,549,095,654 TO
       BAHT 1,649,786,871.40 BY ISSUING
       1,006,912,174 NEWLY ISSUED ORDINARY SHARES
       AT THE PAR VALUE OF BAHT 0.10 PER SHARE AND
       THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM
       OF ASSOCIATION OF THE COMPANY TO BE IN LINE
       WITH THE INCREASE OF THE COMPANY'S
       REGISTERED CAPITAL

5      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE COMPANY'S NEWLY ISSUED ORDINARY SHARES

6      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 9 OF THE COMPANY'S ARTICLE OF
       ASSOCIATION (FOREIGN SHAREHOLDING
       RESTRICTION)

7      TO CONSIDER OTHER MATTERS (IF ANY)                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD                                                Agenda Number:  705889612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06071255
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND CERTIFY THE MINUTES OF THE                Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO.1/2014 HELD ON 5TH AUGUST
       2014

2      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Mgmt          Abstain                        Against
       FOR 2014

3      TO APPROVE THE COMPANY AND ITS                            Mgmt          For                            For
       SUBSIDIARIES' AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2014

4      TO APPROVE THE ALLOCATION OF PROFIT AND                   Mgmt          For                            For
       DIVIDEND PAYMENT OF 2014

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRE: PROF. (EMERITUS)
       ARUN PAUSAWASDI

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          Against                        Against
       DIRECTOR WHOSE RETIRE: MR. CHULADEJ
       YOSSUNDHARAKUL

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRE: PROF. (CLINIC) UDOM
       KACHINTORN

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRE: MR.THONGCHAI
       JIRA-ALONGKOM

5.5    TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       DIRECTOR WHOSE RETIRE: MISS PORAMAPORN
       PRASARTTONG-OSOTH

6      TO AFFIX THE DIRECTORS' REMUNERATION                      Mgmt          For                            For

7      TO APPOINT THE AUDITORS FOR 2015 AND AFFIX                Mgmt          For                            For
       AUDIT REMUNERATION

8      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       OBJECTIVES AND CLAUSE 3. OF MEMORANDUM OF
       ASSOCIATION BACKGROUND

9      TO CONSIDER OTHER MATTERS (IF ANY)                        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.




--------------------------------------------------------------------------------------------------------------------------
 BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA                                                    Agenda Number:  706197313
--------------------------------------------------------------------------------------------------------------------------
        Security:  X05318104
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  PLBH00000012
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTING THE CHAIRPERSON OF THE MEETING                   Mgmt          For                            For

3      STATING THAT THE ORDINARY GENERAL MEETING                 Mgmt          Abstain                        Against
       HAS BEEN DULY CONVENED AND IS LEGALLY
       CAPABLE FOR UNDERTAKING VALID RESOLUTIONS

4      APPROVING THE AGENDA                                      Mgmt          For                            For

5.1    TAKING RESOLUTION ON: CONSIDERATION AND                   Mgmt          For                            For
       APPROVAL THE MANAGEMENT BOARD'S REPORT ON
       BANK HANDLOWY W WARSZAWIE S.A.'S ACTIVITY
       IN YEAR 2014 AND BANK HANDLOWY W WARSZAWIE
       S.A.'S FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2014

5.2    CONSIDERATION AND APPROVAL OF THE BANK                    Mgmt          For                            For
       HANDLOWY W WARSZAWIE S.A. SUPERVISORY
       BOARD'S REPORT ON ITS ACTIVITY FOR THE
       PERIOD OF TIME FROM THE DATE OF THE BANK'S
       ORDINARY GENERAL MEETING IN 2014 TO THE
       DATE OF THE BANK'S ORDINARY GENERAL MEETING
       IN 2015 AND RESULTS OF THE BOARD'S
       ASSESSMENT OF FOLLOWING REPORTS: ON BANK
       HANDLOWY W WARSZAWIE S.A. AND ITS CAPITAL
       GROUP ACTIVITIES IN YEAR 2014, AND THE
       MANAGEMENT BOARD'S MOTION ON DISTRIBUTION
       OF THE NET PROFIT FOR YEAR 2014

5.3    TAKING RESOLUTION ON: CONSIDERATION AND                   Mgmt          For                            For
       APPROVAL OF THE REPORT ON THE ACTIVITY OF
       THE CAPITAL GROUP OF THE BANK HANDLOWY W
       WARSZAWIE S.A. IN THE YEAR 2014 AND THE
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       CAPITAL GROUP OF THE BANK HANDLOWY W
       WARSZAWIE S.A. FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2014

5.4    TAKING RESOLUTION ON: GRANTING OF APPROVAL                Mgmt          For                            For
       OF THE PERFORMANCE BY THE MEMBERS OF THE
       BANK'S MANAGEMENT BOARD OF THEIR DUTIES IN
       2014

5.5    TAKING RESOLUTION ON: GRANTING OF APPROVAL                Mgmt          For                            For
       OF THE PERFORMANCE BY THE MEMBERS OF THE
       BANK'S SUPERVISORY BOARD OF THEIR DUTIES IN
       2014

5.6    TAKING RESOLUTION ON: DISTRIBUTION OF THE                 Mgmt          For                            For
       NET PROFIT FOR YEAR 2014

5.7    TAKING RESOLUTION ON: CHANGES IN THE BANK'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

5.8    TAKING RESOLUTION ON: APPOINTMENT OF                      Mgmt          Against                        Against
       MEMBERS OF THE SUPERVISORY BOARD OF THE
       BANK

5.9    TAKING RESOLUTION ON: ADOPTION FOR                        Mgmt          For                            For
       APPLICATION PRINCIPLES OF CORPORATE
       GOVERNANCE FOR SUPERVISED INSTITUTIONS
       ADDRESSED TO SHAREHOLDERS

6      CLOSURE OF THE MEETING                                    Non-Voting

CMMT   26 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK MILLENNIUM S.A., WARSZAWA                                                              Agenda Number:  706083083
--------------------------------------------------------------------------------------------------------------------------
        Security:  X05407105
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      INFORMATION ON HOW TO VOTE                                Mgmt          Abstain                        Against

3      ELECTION OF THE PRESIDENT OF THE GENERAL                  Mgmt          For                            For
       ASSEMBLY RESOLUTION NO. 1

4      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS ABILITY TO TAKE RESOLUTIONS

5      PRESENTATION OF THE AGENDA OF THE GENERAL                 Mgmt          Abstain                        Against
       MEETING

6      ELECTION OF THE BALLOT COMMITTEE                          Mgmt          For                            For

7      CONSIDERATION AND APPROVAL FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2014 THE BANK S FINANCIAL STATEMENTS,
       REPORT ON THE OPERATIONS OF THE BANK,
       REPORTS ON THE ACTIVITIES OF THE
       SUPERVISORY BOARD 2014. INCLUDING THE
       RESULTS OF THE EVALUATION REPORTS ON THE
       OPERATIONS OF THE BANK AND THE CAPITAL
       GROUP IN THE FINANCIAL YEAR 2014 AND THE
       FINANCIAL STATEMENTS OF THE BANK AND THE
       CAPITAL GROUP FOR THE YEAR ROTARY 2014
       RESOLUTION NO. 2

8      CONSIDERATION AND APPROVAL FOR THE FISCAL                 Mgmt          For                            For
       YEAR 2014 THE FINANCIAL STATEMENTS OF THE
       GROUP THE BANK AND THE BOARD S REPORT ON
       THE ACTIVITIES OF THE BANK RESOLUTION NO. 3

9      ADOPTION OF A RESOLUTION ON DISTRIBUTION OF               Mgmt          For                            For
       PROFIT FOR THE FINANCIAL YEAR 2014
       RESOLUTION NO. 4

10     DISCHARGE OF THE MEMBERS OF THE MANAGEMENT                Mgmt          For                            For
       BOARD AND THE SUPERVISORY BOARD OF DUTIES
       IN FISCAL YEAR 2014 RESOLUTIONS FROM NO. 5
       TO NO. 23

11     RESOLUTION ON THE APPLICATION OF THE                      Mgmt          For                            For
       PRINCIPLES OF CORPORATE GOVERNANCE FOR
       SUPERVISED INSTITUTIONS ADOPTED BY THE
       FINANCIAL SUPERVISION COMMISSION ON 22 JULY
       2014. RESOLUTION NO. 24

12     ADOPTION OF A RESOLUTION ON AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE BANK
       RESOLUTION NO. 25

13     ADOPTION OF A RESOLUTION ON AMENDMENTS TO                 Mgmt          For                            For
       THE REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS MILLENNIUM SA AND ESTABLISHING
       THE UNIFORM TEXT RESOLUTION NO. 26

14     ADOPTION OF A RESOLUTION ON POLICY OF                     Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF BANK MILLENNIUM SA
       RESOLUTION NO. 27

15     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD RESOLUTION NO. 28

16     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          Against                        Against
       THE SUPERVISORY BOARD RESOLUTION NO. 29

17     ELECTION OF MEMBERS OF THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD RESOLUTION NO. 30

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  705411635
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2014
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0616/LTN20140616281.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
       BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
       THE CHAIRMAN OF THE BOARD OF SUPERVISORS
       AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
       IN 2013




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  706224893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448280 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN20150430998.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN201504301063.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529526.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0529/LTN20150529537.pdf

1      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS

4      TO CONSIDER AND APPROVE THE 2014 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
       HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
       PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
       31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE 2015 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2015

7      TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NOUT WELLINK AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
       BANK

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
       BANK

10     TO CONSIDER AND APPROVE THE SCHEME ON THE                 Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS
       GRANTED BY THE SHAREHOLDERS' MEETING

11     PROPOSAL ON ISSUE OF BONDS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  705944456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN201503301660.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN201503301664.pdf

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE BANK AS
       SET OUT IN APPENDIX I TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015; AND TO
       AUTHORISE THE BOARD TO DELEGATE AUTHORITY
       TO THE CHAIRMAN TO MAKE RELEVANT REVISIONS
       TO THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE DEEMS NECESSARY AND
       APPROPRIATE DURING THE APPLICATION FOR
       APPROVAL OF THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION AND IN ACCORDANCE WITH THE
       REQUIREMENTS OF THE RELEVANT REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF THE GENERAL MANDATE TO ISSUE
       SHARES AS SET OUT IN APPENDIX II TO THE
       CIRCULAR OF THE BANK DATED 31 MARCH 2015

3.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TYPE OF PREFERENCE SHARES TO BE
       ISSUED

3.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: NUMBER OF PREFERENCE SHARES TO BE
       ISSUED AND ISSUE SIZE

3.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: METHOD OF ISSUANCE

3.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: PAR VALUE AND ISSUE PRICE

3.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: MATURITY

3.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TARGET INVESTORS

3.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: LOCK-UP PERIOD

3.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS

3.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TERMS OF MANDATORY CONVERSION

3.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TERMS OF CONDITIONAL REDEMPTION

3.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: RESTRICTIONS ON VOTING RIGHTS

3.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: RESTORATION OF VOTING RIGHTS

3.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: ORDER OF DISTRIBUTION ON
       LIQUIDATION AND PROCEDURES FOR LIQUIDATION

3.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: RATING

3.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: SECURITY

3.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: USE OF PROCEEDS

3.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TRANSFER

3.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: VALIDITY PERIOD OF THE RESOLUTION
       FOR THE ISSUANCE OF DOMESTIC PREFERENCE
       SHARES

3.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND
       DOMESTIC ISSUANCES

3.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: MATTERS RELATING TO AUTHORISATION

4.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TYPE OF PREFERENCE SHARES TO BE
       ISSUED

4.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: NUMBER OF PREFERENCE SHARES TO BE
       ISSUED AND ISSUE SIZE

4.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: METHOD OF ISSUANCE

4.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: PAR VALUE AND ISSUE PRICE

4.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: MATURITY

4.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TARGET INVESTORS

4.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: LOCK-UP PERIOD

4.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS

4.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TERMS OF MANDATORY CONVERSION

4.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: TERMS OF CONDITIONAL REDEMPTION

4.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: RESTRICTIONS ON VOTING RIGHTS

4.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: RESTORATION OF VOTING RIGHTS

4.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: ORDER OF DISTRIBUTION ON
       LIQUIDATION AND PROCEDURES FOR LIQUIDATION

4.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: RATING

4.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: SECURITY

4.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: USE OF PROCEEDS

4.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: LISTING AND TRADING ARRANGEMENTS

4.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: VALIDITY PERIOD OF THE RESOLUTION
       FOR THE ISSUANCE OF OFFSHORE PREFERENCE
       SHARES

4.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND
       DOMESTIC ISSUANCES

4.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RESPECT OF THE
       PROPOSAL IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
       SET OUT IN APPENDIX IV TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015, AND BE
       IMPLEMENTED SUBJECT TO APPROVALS OF
       RELEVANT APPLICATIONS HAVING BEEN GRANTED
       BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
       THE PRC: MATTERS RELATING TO AUTHORISATION

5      TO CONSIDER AND APPROVE THE DILUTION OF                   Mgmt          For                            For
       CURRENT RETURNS BY ISSUANCE OF PREFERENCE
       SHARES OF BANK OF COMMUNICATIONS CO., LTD.
       AND THE REMEDIAL MEASURES TO BE ADOPTED AS
       SET OUT IN APPENDIX V TO THE CIRCULAR OF
       THE BANK DATED 31 MARCH 2015

6      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       MANAGEMENT PLAN FOR THE YEARS 2015-2017 OF
       BANK OF COMMUNICATIONS CO., LTD. AS SET OUT
       IN APPENDIX VI TO THE CIRCULAR OF THE BANK
       DATED 31 MARCH 2015, WHICH AMENDS AND
       REPLACES THE EXPIRING CAPITAL MANAGEMENT
       PLAN FOR THE YEARS 2012-2015

7      TO CONSIDER AND APPROVE THE SHAREHOLDER                   Mgmt          For                            For
       RETURN PLAN FOR THE YEARS 2015-2017 OF BANK
       OF COMMUNICATIONS CO., LTD. AS SET OUT IN
       APPENDIX VII TO THE CIRCULAR OF THE BANK
       DATED 31 MARCH 2015

8      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR THE YEAR ENDED 31
       DECEMBER 2014

9      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
       ENDED 31 DECEMBER 2014: THE BOARD HAS
       RECOMMENDED A FINAL CASH DIVIDEND FOR THE
       YEAR ENDED 31 DECEMBER 2014 OF RMB0.27
       (BEFORE TAX) PER SHARE (THE "FINAL
       DIVIDEND")




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD, SHANGHAI                                                     Agenda Number:  706166003
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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/2015/0514/LTN20150514618.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0514/LTN20150514554.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK (THE "BOARD") FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE BANK FOR THE
       YEAR 2015 FOR THE PROVISION OF AUDITING
       SERVICES AND OTHER RELEVANT SERVICES TO THE
       BANK FOR A TOTAL REMUNERATION OF RMB29.8
       MILLION, AND WITH A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE AGM AND ENDING
       ON THE DATE OF CONCLUSION OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2015; AND TO
       AUTHORIZE THE BOARD TO DETERMINE AND ENTER
       INTO RESPECTIVE ENGAGEMENT WITH THEM

4      TO CONSIDER AND, IF THOUGH FIT, TO APPROVE                Mgmt          For                            For
       THE FIXED ASSETS INVESTMENT PLAN OF THE
       BANK FOR THE YEAR ENDING 31 DECEMBER 2015

5      TO CONSIDER AND, IF THOUGH FIT, TO APPROVE                Mgmt          For                            For
       THE REMUNERATION PLAN FOR THE DIRECTORS OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2014

6      TO CONSIDER AND, IF THOUGH FIT, TO APPROVE                Mgmt          For                            For
       THE REMUNERATION PLAN FOR THE SUPERVISORS
       OF THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2014

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. HOU WEIDONG AS AN
       EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MS. HUANG BIJUAN AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE
       AUTHORIZATION TO THE BOARD BY THE GENERAL
       MEETING OF THE BANK

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       TO GRANT A GENERAL MANDATE TO THE BOARD TO
       EXERCISE THE POWERS OF THE BANK TO
       AUTHORISE, ALLOT, ISSUE AND DEAL WITH,
       INTER ALIA, THE NEWLY ISSUED A SHARES, H
       SHARES AND PREFERENCE SHARES OF THE BANK
       PURSUANT TO THE PROPOSAL IN RESPECT OF THE
       GENERAL MANDATE TO ISSUE SHARES AS SET OUT
       IN APPENDIX TO THE CIRCULAR OF THE BANK
       DATED 14 MAY 2015




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY                                                 Agenda Number:  705874712
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALLING OF MEETING TO ORDER                               Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE                                   Mgmt          Abstain                        Against

3      DETERMINATION AND DECLARATION OF QUORUM                   Mgmt          Abstain                        Against

4      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF THE STOCKHOLDERS ON 10 APRIL
       2014

5      READING OF ANNUAL REPORT AND APPROVAL OF                  Mgmt          For                            For
       THE BANKS FINANCIAL STATEMENTS AS OF
       DECEMBER 31,2014 INCORPORATED IN THE ANNUAL
       REPORT

6      APPROVAL AND CONFIRMATION OF ALL ACTS                     Mgmt          For                            For
       DURING THE PAST YEAR OF THE BOARD OF
       DIRECTORS, EXECUTIVE COMMITTEE AND ALL
       OTHER BOARD AND MANAGEMENT COMMITTEES AND
       OFFICERS OF BPI

7      ELECTION OF 15 MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

8      ELECTION OF EXTERNAL AUDITORS AND FIXING                  Mgmt          For                            For
       THEIR REMUNERATION

9      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANK POLSKA KASA OPIEKI S.A., WARSZAWA                                                      Agenda Number:  705955889
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0R77T117
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA

3      CONCLUDING CORRECTNESS OF CONVENING THE                   Mgmt          Abstain                        Against
       ORDINARY GENERAL MEETING OF BANK POLSKA
       KASA OPIEKI SPOLKAAKCYJNA AND ITS CAPACITY
       TO ADOPT BINDING RESOLUTIONS

4      ELECTION OF THE VOTING COMMISSION                         Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA

6      CONSIDERATION OF THE MANAGEMENT BOARDS                    Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF BANK POLSKA
       KASA OPIEKI SPOLKAAKCYJNA FOR THE YEAR 2014

7      CONSIDERATION OF THE UNCONSOLIDATED                       Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA FOR THE PERIOD ENDED
       ON 31 DECEMBER 2014

8      CONSIDERATION OF THE MANAGEMENT BOARDS                    Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF BANK POLSKA
       KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE
       YEAR 2014

9      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA GROUP FOR THE PERIOD ENDED ON
       31 DECEMBER 2014

10     CONSIDERATION OF THE MOTION OF THE                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF THE BANK ON
       DISTRIBUTION OF THE NET PROFIT OF BANK
       POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE
       YEAR 2014

11     CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA ON ITS ACTIVITY IN
       2014 AND THE RESULTS OF THE PERFORMED
       ASSESSMENT OF THE REPORTS ON THE ACTIVITIES
       OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
       AND OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA GROUP FOR THE YEAR 2014,
       FINANCIAL STATEMENTS OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA AND OF BANK POLSKA
       KASA OPIEKI SPOLKAAKCYJNA GROUP FOR THE
       PERIOD ENDED ON 31 DECEMBER 2014, AND OF
       THE MOTION OF THE MANAGEMENT BOARD OF THE
       BANK ON THE DISTRIBUTION OF THE NET PROFIT
       OF BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
       FOR THE YEAR 2014

12.1   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE MANAGEMENT BOARDS REPORT ON THE
       ACTIVITIES OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA FOR THE YEAR 2014

12.2   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE UNCONSOLIDATED FINANCIAL STATEMENTS OF
       BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR
       THE PERIOD ENDED ON 31 DECEMBER 2014

12.3   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE MANAGEMENT BOARDS REPORT ON THE
       ACTIVITIES OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA GROUP FOR THE YEAR 2014

12.4   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA
       GROUP FOR THE PERIOD ENDED ON 31 DECEMBER
       2014

12.5   ADOPTION OF THE RESOLUTIONS ON:                           Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT OF BANK
       POLSKA KASA OPIEKI SPOLKAAKCYJNA FOR THE
       YEAR 2014

12.6   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY BOARD OF BANK
       POLSKA KASA OPIEKI SPOLKAAKCYJNA ON ITS
       ACTIVITY IN 2014

12.7   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       SUPERVISORY BOARD OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA IN 2014

12.8   ADOPTION OF THE RESOLUTIONS ON: APPROVING                 Mgmt          For                            For
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI
       SPOLKAAKCYJNA IN 2014

13     PRESENTATION OF INFORMATION CONCERNING                    Mgmt          For                            For
       CORPORATE GOVERNANCE RULES FOR SUPERVISED
       INSTITUTIONS AND THEIR APPLICATION BY THE
       BANK, AND ADOPTION OF THE RESOLUTION ON
       ADOPTION FOR APPLICATION OF CORPORATE
       GOVERNANCE RULES FOR SUPERVISED
       INSTITUTIONS

14     CONSIDERATION OF THE MOTION AND ADOPTION OF               Mgmt          For                            For
       THE RESOLUTION ON AMENDING THE STATUTE OF
       BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA

15     CONSIDERATION OF THE MOTION AND ADOPTION OF               Mgmt          For                            For
       THE RESOLUTION ON ESTABLISHING THE UNIFORM
       TEXT OF THE STATUTE OF BANK POLSKA KASA
       OPIEKI SPOLKAAKCYJNA

16     CONSIDERATION OF THE MOTION REGARDING                     Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE
       SUPERVISORY BOARD OF THE BANK AND ADOPTION
       OF RESOLUTIONS ON CHANGES IN THE
       COMPOSITION OF THE SUPERVISORY BOARD OF THE
       BANK

17     CONSIDERATION OF THE MOTION ON THE CHANGE                 Mgmt          For                            For
       OF THE METHOD OF CALCULATION OF
       REMUNERATION FOR MEMBERS OF THE SUPERVISORY
       BOARD, INCLUDING MEMBERS OF THE AUDIT
       COMMITTEE, TOGETHER WITH DETERMINATION OF
       THE ANNUAL AMOUNTS, AND ADOPTION OF THE
       RESOLUTION ON THE CHANGE OF REMUNERATION
       FOR MEMBERS OF THE SUPERVISORY BOARD

18     CLOSING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       BANK POLSKA KASA OPIEKI SPOLKAAKCYJNA




--------------------------------------------------------------------------------------------------------------------------
 BANK ZACHODNI WBK S.A., WROCLAW                                                             Agenda Number:  705531576
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2014
          Ticker:
            ISIN:  PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE MEETING'S CHAIRPERSON                  Mgmt          For                            For

3      STATEMENT OF THE MEETING'S LEGAL VALIDITY                 Mgmt          Abstain                        Against

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       DIVISION OF DOM MAKLERSKI BZ WBK SA

6      CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANK ZACHODNI WBK S.A., WROCLAW                                                             Agenda Number:  705951805
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0646L107
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445556 DUE TO ADDITION OF
       RESOLUTION 17. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTING THE CHAIRMAN OF THE GENERAL                      Mgmt          For                            For
       MEETING

3      ESTABLISHING WHETHER THE GENERAL MEETING                  Mgmt          Abstain                        Against
       HAS BEEN DULY CONVENED AND HAS THE CAPACITY
       TO ADOPT RESOLUTIONS

4      ADOPTING THE AGENDA FOR THE GENERAL MEETING               Mgmt          For                            For

5      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD'S REPORT ON THE BANK'S ZACHODNI WBK
       S.A. ACTIVITIES AND THE BANK'S ZACHODNI WBK
       S.A. FINANCIAL STATEMENTS FOR 2014

6      REVIEWING AND APPROVING THE MANAGEMENT                    Mgmt          For                            For
       BOARD'S REPORT ON THE BZ WBK GROUP
       ACTIVITIES AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE BZ WBK GROUP FOR 2014

7      ADOPTING RESOLUTIONS ON DISTRIBUTION OF                   Mgmt          For                            For
       PROFIT, THE DIVIDEND DAY AND DIVIDEND
       PAYMENT DATE

8      GIVING DISCHARGE TO THE MEMBERS OF THE BANK               Mgmt          For                            For
       ZACHODNI WBK S.A. MANAGEMENT BOARD

9      REVIEWING AND APPROVING THE SUPERVISORY                   Mgmt          For                            For
       BOARD'S REPORT ON ITS ACTIVITIES IN 2014
       AND THE SUPERVISORY BOARD'S REPORT ON THE
       ASSESSMENT OF THE FINANCIAL STATEMENTS OF
       THE BANK AND THE BZ WBK GROUP AS WELL AS
       THE REPORTS ON THE BANK'S AND THE BZ WBK
       GROUP'S ACTIVITIES

10     GIVING DISCHARGE TO THE MEMBERS OF THE BANK               Mgmt          For                            For
       ZACHODNI WBK S.A. SUPERVISORY BOARD

11     CHANGES IN THE COMPOSITION OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD

12     DETERMINING THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

13     ADOPTING THE RULES OF CORPORATE GOVERNANCE                Mgmt          For                            For
       FOR SUPERVISED INSTITUTIONS

14     REVIEWING AND APPROVING OF INTERIM                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF DOM MAKLERSKI BZ
       WBK S.A. PREPARED FOR THE PERIOD FROM 1
       JANUARY 2014 TO 31 OCTOBER 2014

15     GIVING DISCHARGE TO THE MEMBERS OF THE DOM                Mgmt          For                            For
       MAKLERSKI BZ WBK S.A. MANAGEMENT BOARD

16     GIVING DISCHARGE TO THE MEMBERS OF THE DOM                Mgmt          For                            For
       MAKLERSKI BZ WBK S.A. SUPERVISORY BOARD

17     ADOPTING THE REMUNERATION POLICY FOR BANK                 Mgmt          For                            For
       ZACHODNI WBK S.A. SUPERVISORY BOARD MEMBERS

18     CLOSING THE GENERAL MEETING                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD, RATCHATHEWI                                                            Agenda Number:  705529862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z186
    Meeting Type:  EGM
    Meeting Date:  06-Oct-2014
          Ticker:
            ISIN:  TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO ACKNOWLEDGE THE MINUTES OF THE 2014                    Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER THE ISSUANCE AND SALE OF                      Mgmt          For                            For
       DEBENTURES IN THE AGGREGATE PRINCIPAL
       AMOUNT NOT EXCEEDING BAHT 20,000 MILLION
       BAHT

3      OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 BANPU PUBLIC CO LTD, RATCHATHEWI                                                            Agenda Number:  705835291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697Z186
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2015
          Ticker:
            ISIN:  TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE MINUTES OF THE                         Mgmt          Abstain                        Against
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO.1/2014

2      TO ACKNOWLEDGE THE PERFORMANCE OF THE                     Mgmt          For                            For
       COMPANY FOR THE YEAR 2014 AND ADOPT THE
       DIRECTORS' REPORT FOR THE PERFORMANCE OF
       THE COMPANY FOR THE YEAR ENDED ON DECEMBER
       31, 2014

3      TO APPROVE THE AUDITED BALANCE SHEET AND                  Mgmt          For                            For
       THE PROFIT AND LOSS STATEMENTS FOR THE YEAR
       ENDED ON DECEMBER 31, 2014

4      TO APPROVE THE DISTRIBUTION OF ANNUAL                     Mgmt          For                            For
       PROFITS AND ANNUAL DIVIDEND PAYMENT

5.1    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE DIRECTOR RETIRING BY ROTATION:
       MR.ANOTHAI TECHAMONTRIKUL

5.2    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE DIRECTOR RETIRING BY ROTATION:
       MR.ONGART AUAPINYAKUL

5.3    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE DIRECTOR RETIRING BY ROTATION:
       MR.BUNTOENG VONGKUSOLKIT

5.4    TO CONSIDER THE APPOINTMENT OF DIRECTOR IN                Mgmt          For                            For
       PLACE OF THE DIRECTOR RETIRING BY ROTATION:
       MR.VERAJET VONGKUSOLKIT

6      TO CONSIDER THE INCREASING MEMBER OF                      Mgmt          For                            For
       COMPANY'S DIRECTORS FROM THE PREVIOUS TOTAL
       NUMBERS OF 12 PERSONS TO BE 13 PERSONS AND
       APPOINTMENT OF NEW DIRECTOR: MRS. SOMRUEDEE
       CHAIMONGKOL

7      TO APPROVE THE DIRECTORS' REMUNERATIONS                   Mgmt          For                            For

8      TO APPOINT THE COMPANY'S AUDITOR AND FIX                  Mgmt          For                            For
       HIS/HER REMUNERATION

9      OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

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.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG                                                 Agenda Number:  705959863
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0850R101
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  ZAE000174124
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO CONSIDER AND ENDORSE THE COMPANY'S                     Mgmt          For                            For
       AUDITED ANNUAL FINANCIAL STATEMENTS,
       INCLUDING DIRECTORS', AUDIT COMMITTEE AND
       AUDITORS' REPORTS, FOR THE YEAR ENDED 31
       DECEMBER 2014

O.2.1  RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC. (WITH MR JOHN
       BENNETT AS DESIGNATED AUDITOR)

O.2.2  RE-APPOINTMENT OF THE AUDITOR: ERNST AND                  Mgmt          For                            For
       YOUNG INC. (WITH MR EMILIO PERA AS
       DESIGNATED AUDITOR)

O.3.1  RE-ELECTION OF DIRECTOR: COLIN BEGGS                      Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: WENDY LUCAS-BULL                 Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: PATRICK CLACKSON                 Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: MARIA RAMOS                      Mgmt          For                            For

O.3.5  RE-ELECTION OF DIRECTOR: ASHOK VASWANI                    Mgmt          For                            For

O.4.1  CONFIRMATION OF APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       FRANCIS OKOMO-OKELLO

O.4.2  CONFIRMATION OF APPOINTMENT OF DIRECTOR:                  Mgmt          For                            For
       ALEX DARKO

O.5.1  ELECTION OF GROUP AUDIT AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: COLIN BEGGS

O.5.2  ELECTION OF GROUP AUDIT AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: MOHAMED HUSAIN

O.5.3  ELECTION OF GROUP AUDIT AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: TREVOR MUNDAY

O.5.4  ELECTION OF GROUP AUDIT AND COMPLIANCE                    Mgmt          For                            For
       COMMITTEE MEMBER: ALEX DARKO

O.6    PLACING OF THE AUTHORISED BUT UNISSUED                    Mgmt          For                            For
       ORDINARY SHARE CAPITAL UNDER THE CONTROL OF
       THE DIRECTORS

O.7    NON-BINDING VOTE ON THE COMPANY'S                         Mgmt          Against                        Against
       REMUNERATION POLICY

O.8    APPROVAL OF THE BARCLAYS AFRICA GROUP                     Mgmt          Against                        Against
       LIMITED SHARE VALUE PLAN

S.1    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.2    GENERAL REPURCHASES                                       Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO A RELATED OR                      Mgmt          For                            For
       INTER-RELATED COMPANY/ CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD, SANDTON                                                                     Agenda Number:  705764909
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2015
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    ELECTION OF MS FNO EDOZIEN                                Mgmt          For                            For

O.3    ELECTION OF MR DM SEWELA                                  Mgmt          For                            For

O.4    RE-ELECTION OF MR PJ BLACKBEARD                           Mgmt          For                            For

O.5    RE-ELECTION OF MR M LAUBSCHER                             Mgmt          For                            For

O.6    RE-ELECTION OF MS SS MKHABELA                             Mgmt          For                            For

O.7    RE-ELECTION OF MR SS NTSALUBA                             Mgmt          For                            For

O.8    RE-ELECTION OF ADV DB NTSEBEZA SC                         Mgmt          For                            For

O.9    RE-ELECTION OF MR AGK HAMILTON AS A MEMBER                Mgmt          For                            For
       AND CHAIR OF THE AUDIT COMMITTEE

O.10   RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT COMMITTEE

O.11   RE-ELECTION OF MR SS NTSALUBA AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.12   APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE                 Mgmt          For                            For
       AND TOUCHE

O.13   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT NON-EXECUTIVE DIRECTORS

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT NON-EXECUTIVE DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE AUDIT COMMITTEE
       (NON-RESIDENT)

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE
       (NON-RESIDENT)

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE (RESIDENT)

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE RISK AND SUSTAINABILITY
       COMMITTEE (RESIDENT)

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
       (RESIDENT)

S1.10  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE NOMINATION COMMITTEE
       (RESIDENT)

S1.11  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN AUDIT COMMITTEE

S1.12  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES

S.2    APPROVAL OF LOANS OR OTHER FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

S.3    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  705942793
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENTS TO THE COMPANY'S BY LAWS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  705943517
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS BY THE INDEPENDENT AUDITORS
       REPORT AND THE FISCAL COUNCIL REPORT
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

2      DESTINATION OF THE YEAR END RESULTS OF 2014               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       SLATE MEMBERS. PRINCIPAL. ANTONIO PEDRO DA
       SILVA MACHADO. SUBSTITUTE. ANA PAULA
       TEIXEIRA DE SOUSA

4      TO SET THE TOTAL ANNUAL PAYMENT FOR THE                   Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. SLATE MEMBERS. RAUL FRANCISCO
       MOREIRA, CHAIRMAN, JOSE MAURICIO PEREIRA
       COELHO, VICE CHAIRMAN, MARCELO AUGUSTO
       DUTRA LABUTO

6      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

7      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORP                                                                                   Agenda Number:  705415506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2014
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0619/LTN20140619623.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0619/LTN20140619621.pdf

1      TO ELECT MR. YU KAIJUN AS THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF DIRECTORS (THE "BOARD") OF THE COMPANY
       FOR A PERIOD COMMENCING FROM THE CONCLUSION
       OF THE 2014 FIRST EGM AND EXPIRING ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR THE YEAR 2014 AND TO AUTHORIZE
       THE BOARD TO ENTER INTO SERVICE CONTRACT
       AND/OR APPOINTMENT LETTER WITH THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

2      TO ELECT MR. WANG XIAOJUN AS THE SUPERVISOR               Mgmt          For                            For
       (THE "SUPERVISOR") OF THE THIRD SESSION OF
       THE SUPERVISORY BOARD OF THE COMPANY FOR A
       PERIOD COMMENCING FROM THE CONCLUSION OF
       THE 2014 FIRST EGM AND EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR THE YEAR OF 2014 AND TO
       AUTHORIZE THE BOARD TO ENTER INTO SERVICE
       CONTRACT AND/OR APPOINTMENT LETTER WITH THE
       NEWLY ELECTED SUPERVISOR SUBJECT TO SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT AND TO DO SUCH ACTS AND THINGS TO
       GIVE EFFECT TO SUCH MATTERS




--------------------------------------------------------------------------------------------------------------------------
 BBMG CORP, BEIJING                                                                          Agenda Number:  705936269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y076A3105
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  CNE100000F20
--------------------------------------------------------------------------------------------------------------------------

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/2015/0326/LTN201503261043.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0326/LTN201503261045.pdf

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL               Mgmt          For                            For
       OF THE COMPANY, NAMELY, THE PROPOSAL FOR
       DISTRIBUTION OF A FINAL DIVIDEND OF
       RMB0.050 PER SHARE(BEFORE TAX) IN AN
       AGGREGATE AMOUNT OF APPROXIMATELY
       RMB239,232,000 FOR THE YEAR ENDED 31
       DECEMBER 2014, AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO IMPLEMENT
       THE AFORESAID DISTRIBUTION

5      TO APPROVE THE REMUNERATION PLAN OF THE                   Mgmt          For                            For
       EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

6      TO APPROVE (1) THE AUDIT FEE OF THE COMPANY               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014 IN AN
       AMOUNT OF RMB9,500,000; AND (2) THE
       APPOINTMENT OF ERNST & YOUNG HUA MING
       CERTIFIED PUBLIC ACCOUNTANTS AS THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2015 WITH TERM
       ENDING ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR OF
       2015, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") TO
       IMPLEMENT THE RESOLUTION

7      TO APPROVE (1) THE CHANGE OF THE                          Mgmt          For                            For
       IMPLEMENTATION ENTITY OF THE FURNITURE
       MANUFACTURING PROJECT FROM BBMG (DACHANG)
       MODERN INDUSTRIAL PARK MANAGEMENT CO., LTD.
       TO BBMG (DACHANG) MODERN INDUSTRIAL PARK
       MANAGEMENT CO., LTD. AND BEIJING BBMG
       TIANTAN FURNITURE CO., LTD. AND (2) THE
       PROPOSED CHANGE OF USE OF PROCEEDS OF THE
       PERVIOUS PROPOSED PLACING AND TO AUTHORISE
       THE BOARD TO IMPLEMENT THE RESOLUTION

8      TO APPROVE THE ISSUE OF MEDIUM-TERM NOTES                 Mgmt          For                            For
       WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT
       MORE THAN RMB5 BILLION IN THE PRC

9      TO APPROVE THE ISSUE OF SHORT-TERM NOTES                  Mgmt          For                            For
       WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT
       MORE THAN RMB10 BILLION IN THE PRC

10     TO APPROVE THE ISSUE OF SUPER SHORT-TERM                  Mgmt          For                            For
       NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF
       NOT MORE THAN RMB10 BILLION IN THE PRC

11     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          Against                        Against
       MANDATE TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL
       WITH (1) ADDITIONAL A SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE A SHARES IN ISSUE;
       AND (2) ADDITIONAL H SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE H SHARES IN ISSUE,
       AND TO AUTHORIZE THE BOARD OF DIRECTORS OF
       THE COMPANY TO MAKE SUCH CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS IT THINKS FIT SO AS TO
       REFLECT THE NEW CAPITAL STRUCTURE UPON THE
       ALLOTMENT AND ISSUE OF THE NEW SHARES

12     TO APPROVE THE COMPLIANCE AND SATISFACTION                Mgmt          Against                        Against
       BY THE COMPANY OF THE REQUIREMENTS OF THE
       NON-PUBLIC ISSUE AND PLACING OF A SHARES OF
       THE COMPANY (THE "PROPOSED PLACING")

13.01  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: CLASS AND PAR VALUE OF SHARES TO BE
       ISSUED

13.02  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: METHOD AND TIME OF THE PROPOSED ISSUE
       OF A SHARES

13.03  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: NUMBER OF SHARES TO BE ISSUED

13.04  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: SUBSCRIPTION PRICE AND PRICING
       PRINCIPLES

13.05  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: TARGET SUBSCRIBERS AND SUBSCRIPTION
       METHOD

13.06  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: LOCK-UP PERIOD

13.07  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: APPLICATION FOR LISTING OF THE A
       SHARES TO BE ISSUED

13.08  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: USE OF PROCEEDS

13.09  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: UNDISTRIBUTED PROFIT

13.10  TO APPROVE THE PROPOSED PLACING WITHIN THE                Mgmt          Against                        Against
       PRC: EFFECTIVENESS OF THE RESOLUTION
       APPROVING THE PROPOSED PLACING

14     TO APPROVE THE PROPOSAL IN RELATION TO THE                Mgmt          Against                        Against
       PLAN OF THE PROPOSED PLACING OF THE
       COMPANY, DETAILS OF WHICH WILL BE SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED ON OR
       AROUND 30 APRIL 2015

15     TO APPROVE THE FEASIBILITY STUDY REPORT ON                Mgmt          Against                        Against
       THE USE OF PROCEEDS FROM THE PROPOSED
       PLACING, DETAILS OF WHICH WILL BE SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED ON OR
       AROUND 30 APRIL 2015

16     TO APPROVE THE CONNECTED TRANSACTION                      Mgmt          Against                        Against
       INVOLVED IN THE PROPOSED PLACING AND THE
       CONDITIONAL SUBSCRIPTION AGREEMENT DATED 26
       MARCH 2015 ENTERED BETWEEN THE COMPANY AND
       (AS SPECIFIED) (BBMG GROUP COMPANY LIMITED)
       (THE "PARENT") IN RELATION TO THE
       SUBSCRIPTION OF A SHARES BY THE PARENT, AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER,
       DETAILS OF WHICH WILL BE SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED ON OR AROUND
       30 APRIL 2015

17     TO APPROVE THE PROPOSAL IN RELATION TO THE                Mgmt          For                            For
       USAGE REPORT ON PREVIOUS PROCEEDS OF THE
       COMPANY, DETAILS OF WHICH WILL BE SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED ON OR
       AROUND 30 APRIL 2015

18     TO APPROVE THE PROPOSAL IN RELATION TO THE                Mgmt          For                            For
       PLAN ON SHAREHOLDERS' RETURN FOR THE THREE
       YEARS ENDING 31 DECEMBER 2017, DETAILS OF
       WHICH WILL BE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED ON OR AROUND 30 APRIL
       2015

19     TO APPROVE THE AUTHORISATION TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS OF THE COMPANY TO HANDLE
       RELEVANT MATTERS IN CONNECTION WITH THE
       PROPOSED PLACING




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC, MAKATI CITY                                                                Agenda Number:  705935798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 417235 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND DETERMINATION OF                      Mgmt          Abstain                        Against
       EXISTENCE OF QUORUM

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       SHAREHOLDERS MEETING HELD ON APRIL 25,2014

4      REPORT OF THE PRESIDENT AND APPROVAL OF THE               Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF BDO AS OF
       DECEMBER 31,2014

5      OPEN FORUM                                                Mgmt          Abstain                        Against

6      APPROVAL AND RATIFICATION OF ALL ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, BOARD COMMITTEES
       AND MANAGEMENT DURING THEIR TERM OF OFFICE

7      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

8      ELECTION OF DIRECTOR: JESUS A. JACINTO, JR.               Mgmt          For                            For

9      ELECTION OF DIRECTOR: NESTOR V. TAN                       Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEFINA N. TAN                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       BELL-KNIGHT

12     ELECTION OF DIRECTOR: CHEO CHAI HONG                      Mgmt          For                            For

13     ELECTION OF DIRECTOR: ANTONIO C. PACIS                    Mgmt          For                            For

14     ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: JONES M. CASTRO, JR.                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: JIMMY T. TANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: GILBERTO C. TEODORO,                Mgmt          For                            For
       JR. (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITOR                           Mgmt          For                            For

19     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

20     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BEC WORLD PUBLIC CO LTD, BANGKOK                                                            Agenda Number:  705903880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0769B133
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  TH0592010Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      CONSIDERING TO CERTIFY THE MINUTES OF AGM                 Mgmt          For                            For
       FOR YEAR 2014

2      TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT               Mgmt          Abstain                        Against

3      CONSIDERING TO APPROVE THE FINANCIAL                      Mgmt          For                            For
       STATEMENT FOR THE FISCAL YEAR AS OF
       DECEMBER 31, 2014

4      CONSIDERING APPROVING PROFIT ALLOCATION AND               Mgmt          For                            For
       FINAL DIVIDEND PAYMENT FOR YEAR 2014

5.1    TO CONSIDER AND MR. PRACHUM MALEENONT ELECT               Mgmt          Against                        Against
       AS DIRECTOR

5.2    TO CONSIDER AND MISS AMPHORN MALEENONT                    Mgmt          Against                        Against
       ELECT AS DIRECTOR

5.3    TO CONSIDER AND MRS. RATCHANEE NIPATAKUSOL                Mgmt          Against                        Against
       ELECT AS DIRECTOR

5.4    TO CONSIDER AND MR. PRATHAN RANGSIMAPORN                  Mgmt          For                            For
       ELECT AS INDEPENDENT DIRECTOR

5.5    TO CONSIDER AND MR. MANIT BOONPRAKOB ELECT                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR

6      CONSIDERING DIRECTOR REMUNERATION FOR THE                 Mgmt          For                            For
       YEAR 2015

7      CONSIDERING THE APPOINTMENT OF AUDITOR AND                Mgmt          For                            For
       AUDITING FEE FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  705712900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 399890 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1031/LTN20141031899.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1121/LTN20141121743.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1121/LTN20141121745.pdf

1      TO CONSIDER AND APPROVE THE ASSET TRANSFER                Mgmt          For                            For
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND THE CAPITAL AIRPORTS HOLDING COMPANY
       AND THE TRANSACTION CONTEMPLATED THEREUNDER

2      TO CONSIDER AND APPROVE THE SUPPLY OF POWER               Mgmt          For                            For
       AND ENERGY AGREEMENT ENTERED INTO BETWEEN
       THE COMPANY AND BEIJING CAPITAL AIRPORTS
       POWER AND ENERGY CO., LTD, THE CONTINUING
       CONNECTED TRANSACTION CONTEMPLATED
       THEREUNDER, AND THE RELEVANT ANNUAL CAPS

3      TO CONSIDER AND APPROVE THE SUPPLY OF                     Mgmt          For                            For
       AVIATION SAFETY AND SECURITY GUARD SERVICES
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND BEIJING CAPITAL AIRPORT AVIATION
       SECURITY CO., LTD, THE CONTINUING CONNECTED
       TRANSACTION CONTEMPLATED THEREUNDER, AND
       THE RELEVANT ANNUAL CAPS

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MA ZHENG AS A NON-EXECUTIVE OF THE
       COMPANY

S.1.i  TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       SHORT-TERM DEBENTURE OF THE COMPANY WITH
       PARTICULARS SET OUT IN THE CIRCULAR OF THE
       COMPANY DATED 21 NOVEMBER 2014

S.1ii  TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       GENERAL AND UNCONDITIONAL AUTHORIZATION TO
       ANY TWO EXECUTIVE DIRECTORS TO DETERMINE
       AND DEAL WITH THE RELEVANT MATTERS RELATING
       TO THE SHORT-TERM DEBENTURE AS SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 21
       NOVEMBER 2014




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  706149918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/sehk/2015/0508/LTN20150508729.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0508/LTN20150508705.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       APPROPRIATION PROPOSAL FOR THE YEAR ENDED
       31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS, AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2015 AND THE GRANTING OF THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATION

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       DEPOSIT SERVICES UNDER THE SUPPLEMENTAL
       AGREEMENT DATED 6 MAY 2015 (THE
       "SUPPLEMENTAL AGREEMENT") ENTERED INTO
       BETWEEN THE COMPANY AND BEIJING CAPITAL
       AIRPORT FINANCE GROUP COMPANY LIMITED AND
       THE RELATED PROPOSED ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES HOLDINGS LTD                                                            Agenda Number:  706150593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07702122
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  HK0392044647
--------------------------------------------------------------------------------------------------------------------------

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/2015/0511/LTN20150511197.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0511/LTN20150511193.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO RE-ELECT MR. WANG DONG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR                  Mgmt          For                            For

3.3    TO RE-ELECT MR. WU JIESI AS DIRECTOR                      Mgmt          For                            For

3.4    TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR                   Mgmt          For                            For

3.5    TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR                 Mgmt          For                            For

3.6    TO RE-ELECT MR. SHI HANMIN AS DIRECTOR                    Mgmt          For                            For

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE ON THE DATE OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE ON
       THE DATE OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES IN THE
       CAPITAL OF THE COMPANY BY THE NUMBER OF
       SHARES BOUGHT BACK

8      TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING MEMORANDUM AND CURRENT
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       TO ABANDON THE OBJECT CLAUSE CONTAINED IN
       THE EXISTING MEMORANDUM OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING ENTERPRISES WATER GROUP LTD                                                         Agenda Number:  706045728
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0957L109
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420385.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420371.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO MAKE FINAL DISTRIBUTION OF HK4.8 CENTS                 Mgmt          For                            For
       PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
       THE COMPANY

3.i    TO RE-ELECT MR. LI YONGCHENG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.ii   TO RE-ELECT MR. E MENG AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.iii  TO RE-ELECT MR. HU XIAOYONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.iv   TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.v    TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.vi   TO RE-ELECT MR. WANG KAIJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.vii  TO RE-ELECT MR. YU NING AS AN INDEPENDENT                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3viii  TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO APPROVE, AS SET OUT IN RESOLUTION                      Mgmt          Against                        Against
       NUMBERED 5 OF THE NOTICE, THE REFRESHMENT
       OF 10% LIMIT ON THE GRANT OF OPTIONS UNDER
       THE SHARE OPTION SCHEME

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY BY
       THE AMOUNT OF SHARES PURCHASED




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  705433390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2014
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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/2014/0627/LTN20140627533.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0627/LTN20140627516.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE FOURTEEN MONTHS ENDED 28
       FEBRUARY 2014

2      TO DECLARE FINAL DIVIDEND FOR THE FOURTEEN                Mgmt          For                            For
       MONTHS ENDED 28 FEBRUARY 2014

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR'S REMUNERATION

4.a.i  TO RE-ELECT MR. SHENG FANG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4a.ii  TO RE-ELECT MR. GAO YU AS AN INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4aiii  TO RE-ELECT MS. HU XIAOLING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

4a.iv  TO RE-ELECT DR. XUE QIUZHI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.b    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BERJAYA SPORTS TOTO BHD, KUALA LUMPUR                                                       Agenda Number:  705583094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0849N107
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2014
          Ticker:
            ISIN:  MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 30 APRIL 2014 AND THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM116,137 FOR THE YEAR ENDED
       30 APRIL 2014

3      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: SEOW SWEE PIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: DATO' DICKSON TAN
       YONG LOONG

5      TO RE-ELECT THE DIRECTOR, DATO' OON WENG                  Mgmt          For                            For
       BOON, WHO RETIRES PURSUANT TO ARTICLE 98(E)
       OF THE COMPANY'S ARTICLES OF ASSOCIATION

6      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      AUTHORITY TO ISSUE AND ALLOT SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 132D OF THE COMPANIES
       ACT, 1965

8      PROPOSED RENEWAL OF AND NEW SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

9      PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

CMMT   14 OCT 2014: PLEASE BE ADVISED THAT FOR                   Non-Voting
       THIS MEETING, THE COMPANY ALLOWS THE
       APPOINTMENT OF ONLY ONE (1) PROXY IN
       RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE
       TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY
       (PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES
       FOR EACH SECURITIES ACCOUNT FOR THEIR
       MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS
       EXCEPTION IN MANAGING YOUR CLIENTS' VOTING
       INSTRUCTIONS FOR SUBMISSION. THANK YOU.

CMMT   14 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 BHARAT HEAVY ELECTRICALS LTD                                                                Agenda Number:  705509959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882L133
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  INE257A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31ST MARCH, 2014
       TOGETHER WITH THE DIRECTORS' REPORT AND
       AUDITORS' REPORT THEREON

2      DECLARATION OF DIVIDEND FOR THE YEAR                      Mgmt          For                            For
       2013-14: FINAL DIVIDEND OF 76% ON THE
       PAID-UP EQUITY SHARE CAPITAL (INR 1.52 PER
       SHARE) OF THE COMPANY IN ADDITION TO AN
       INTERIM DIVIDEND OF 65.5% (INR 1.31 PER
       SHARE) ALREADY PAID DURING THE YEAR 2013-14

3      RE-APPOINTMENT OF SHRI R. KRISHNAN (DIN:                  Mgmt          Against                        Against
       03053133) WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF SHRI W.V.K. KRISHNA                     Mgmt          Against                        Against
       SHANKAR (DIN: 05304782) WHO RETIRES BY
       ROTATION

5      AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE YEAR
       2014-15

6      REMUNERATION OF COST AUDITORS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR 2014-15

7      APPOINTMENT OF SHRI ATUL SOBTI (DIN:                      Mgmt          Against                        Against
       06715578) AS DIRECTOR

8      APPOINTMENT OF SHRI S.K. BAHRI (DIN:                      Mgmt          Against                        Against
       06855198) AS DIRECTOR

9      APPOINTMENT OF MS. HARINDER HIRA                          Mgmt          For                            For
       (DIN:01858921) AS INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  705491114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  OTH
    Meeting Date:  04-Sep-2014
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

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      BORROWING POWERS OF THE COMPANY AND                       Mgmt          For                            For
       CREATION / PROVIDING OF SECURITY

2      PRIVATE PLACEMENT OF NON-CONVERTIBLE BONDS                Mgmt          For                            For
       / DEBENTURES AND /OR OTHER DEBT SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORP LTD                                                                   Agenda Number:  705513605
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF PROFIT & LOSS ACCOUNT FOR THE
       YEAR ENDED 31ST MARCH,2014, THE BALANCE
       SHEET AS AT THAT DATE AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND THE STATUTORY
       AUDITORS AND THE COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF SHRI S. P. GATHOO,                      Mgmt          Against                        Against
       DIRECTOR WHO RETIRES BY ROTATION

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, REMUNERATION OF THE SINGLE/JOINT
       STATUTORY AUDITORS AS APPOINTED BY THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       (C&AG) UNDER SECTION 139 OF THE SAID ACT,
       BE AND IS HEREBY APPROVED AT INR
       36,00,000/- TO BE SHARED IN CASE OF JOINT
       AUDITORS, PLUS PAYMENT OF ACTUAL REASONABLE
       TRAVELLING AND OUT-OF-POCKET EXPENSES,
       SERVICE TAX AS APPLICABLE FOR THE YEAR
       2014-15 AND ALSO FOR SUBSEQUENT YEARS

5      APPOINTMENT OF SHRI P. H. KURIAN AS                       Mgmt          Against                        Against
       DIRECTOR

6      APPOINTMENT OF SHRI P. BALASUBRAMANIAN AS                 Mgmt          Against                        Against
       DIRECTOR-FINANCE

7      APPOINTMENT OF PROF.JAYANTH R. VARMA AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI.B.CHAKRABARTI AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPROVAL OF THE REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2014-15




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  705496203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2014

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       INR 1.80 PER EQUITY SHARE OF INR 5/- EACH
       FULLY PAID UP FOR THE FINANCIAL YEAR
       2013-14 BE AND IS HEREBY APPROVED AND
       DECLARED

3      RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A                Mgmt          For                            For
       DIRECTOR LIABLE TO RETIRE BY ROTATION

4      RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL                 Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

5      APPOINTMENT OF M/S. S. R. BATLIBOI &                      Mgmt          For                            For
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
       GURGAON, AS THE STATUTORY AUDITORS OF THE
       COMPANY

6      APPOINTMENT OF SHEIKH FAISAL THANI AL-THANI               Mgmt          For                            For
       AS A DIRECTOR LIABLE TO RETIRE BY ROTATION

7      APPOINTMENT OF MR. BERNARDUS JOHANNES MARIA               Mgmt          For                            For
       VERWAAYEN AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. VEGULAPARANAN KASI                     Mgmt          For                            For
       VISWANATHAN AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. DINESH KUMAR MITTAL AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. MANISH SANTOSHKUMAR                    Mgmt          For                            For
       KEJRIWAL AS AN INDEPENDENT DIRECTOR

11     APPOINTMENT OF MS. OBIAGELI KATRYN                        Mgmt          For                            For
       EZEKWESILI AS AN INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. CRAIG EDWARD EHRLICH AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

13     APPOINTMENT OF MR. AJAY LAL AS AN                         Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     RATIFICATION OF REMUNERATION TO BE PAID TO                Mgmt          For                            For
       M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
       COST AUDITOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BHARTI AIRTEL LTD, NEW DELHI                                                                Agenda Number:  705888862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0885K108
    Meeting Type:  OTH
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  INE397D01024
--------------------------------------------------------------------------------------------------------------------------

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      IMPLEMENTATION OF THE ESOP SCHEME 2005                    Mgmt          Against                        Against
       THROUGH ESOP TRUST AND RELATED AMENDMENT IN
       THE ESOP SCHEME 2005: NEW CLAUSE 6.8 BE
       INSERTED IN THE ESOP SCHEME 2005 AFTER THE
       EXISTING CLAUSE 6.7

2      AUTHORISATION TO THE ESOP TRUST FOR                       Mgmt          Against                        Against
       SECONDARY ACQUISITION OF SHARES AND
       PROVISION OF MONEY FOR ACQUISITION OF SUCH
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD                                                                           Agenda Number:  705659653
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2014
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-APPOINT THE EXTERNAL AUDITORS:                      Mgmt          For                            For
       RESOLVED THAT THE RE-APPOINTMENT OF
       DELOITTE & TOUCHE, AS NOMINATED BY THE
       GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
       EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
       THAT MR MARK HOLME IS THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL UNDERTAKE THE
       AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
       2015, BEING THE DESIGNATED AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR APPOINTED DURING                  Mgmt          For                            For
       THE YEAR: NT MADISA

O.2.2  RE-ELECTION OF DIRECTOR APPOINTED DURING                  Mgmt          For                            For
       THE YEAR: FN MANTASHE

O.2.3  RE-ELECTION OF DIRECTOR APPOINTED DURING                  Mgmt          For                            For
       THE YEAR: S MASINGA

O.2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: DDB
       BAND

O.2.5  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: DE
       CLEASBY

O.2.6  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: AW
       DAWE

O.2.7  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: D
       MASSON

O.2.8  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: LP
       RALPHS

O.2.9  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION: T
       SLABBERT

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBER: PC                    Mgmt          For                            For
       BALOYI

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBER: EK                    Mgmt          For                            For
       DIACK

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBER: S                     Mgmt          For                            For
       MASINGA

O.3.4  ELECTION OF AUDIT COMMITTEE MEMBER: NG                    Mgmt          For                            For
       PAYNE

O.4.1  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE: "PART 1 -
       POLICY ON BASE PACKAGE AND BENEFITS"

O.4.2  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE: "PART 1 -
       POLICY ON SHORT-TERM INCENTIVES"

O.4.3  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY NOTE: "PART 1 -
       POLICY ON LONG-TERM INCENTIVES"

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION - 2014/2015

S.3    GENERAL AUTHORITY TO PROVIDE DIRECT OR                    Mgmt          For                            For
       INDIRECT FINANCIAL ASSISTANCE TO ALL
       RELATED AND INERT-RELATED ENTITIES




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S., ISTANBUL                                                       Agenda Number:  705905252
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF MODERATOR TO SIGN ORDINARY
       GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING ANNUAL REPORT FOR                 Mgmt          Abstain                        Against
       THE YEAR 2014

3      READING AND NEGOTIATING AUDITOR'S FOR THE                 Mgmt          Abstain                        Against
       YEAR 2014

4      REVIEW, NEGOTIATION AND APPROVAL OF                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR YEAR 2014

5      DECISION ON ACQUITTAL OF MEMBERS OF BOARD                 Mgmt          For                            For
       DUE TO THEIR ACTIVITIES IN YEAR 2014

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF BOARD REGARDING PROFIT DISTRIBUTION FOR
       YEAR 2014

7      ELECTION OF NEW BOARD MEMBERS AND                         Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE

8      PRESENTATION OF REPORT OF BOARD ON RELATED                Mgmt          Abstain                        Against
       PARTY TRANSACTIONS THAT ARE COMMON AND
       CONTINUOUS AS PER ARTICLE.10 OF CMB'S
       COMMUNIQUE SERIAL II NO:17.1 AND ARTICLE
       1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES,
       AND INFORMING ASSEMBLY ABOUT TRANSACTIONS

9      GRANT OF AUTHORIZATION TO MEMBERS OF BOARD                Mgmt          For                            For
       SO THAT THEY CAN CARRY OUT DUTIES SPECIFIED
       IN ARTICLES 395 AND 396 OF TCC

10     INFORMATION ABOUT PURCHASES REALIZED FOR                  Mgmt          For                            For
       SHARES BUY-BACK UNDER THE AUTHORIZATION
       GRANTED WITH DECISION OF BOARD DATED MARCH
       05,2015

11     DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF BOARD REGARDING DONATIONS AND AIDS
       POLICY

12     PRESENTATION OF DONATIONS AND AIDS BY                     Mgmt          Abstain                        Against
       COMPANY IN 2014 FOR THE GENERAL ASSEMBLY'S
       INFORMATION

13     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTEC WERE GRANTED BY
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       CORPORATE GOVERNANCE COMMUNIQUE OF CMB

14     RATIFYING ELECTION OF INDEPENDENT AUDITOR                 Mgmt          For                            For
       BY THE BOARD AS PER TURKISH COMMERCIAL LAW
       AND REGULATIONS OF CMB

15     WISHES                                                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  705858580
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL                Mgmt          For                            For
       STATEMENTS RELATING TO FISCAL YEAR ENDING
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND TO PAY
       COMPANY DIVIDENDS

3      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NOTE. ANDRE SANTOS ESTEVES,
       ANTONIO CARLOS QUINTELLA, CHARLES PETER
       CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE
       PAULI PAVARINA, EDUARDO MAZZILLI DE
       VASSIMON, JOSE DE MENEZES BERENGUER NETO,
       LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ
       FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE
       CARVALHO AND PEDRO PULLEN PARENTE.
       CANDIDATES NOMINATED BY THE MANAGEMENT

4      TO SET THE REMUNERATION FOR THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND FOR THE
       EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  705862159
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          Split 93% For                  Split
       FOLLOWING ARTICLES OF THE CORPORATE BYLAWS
       OF BM AND FBOVESPA, IN ACCORDANCE WITH THE
       PROPOSAL FROM MANAGEMENT, A. TO AMEND
       ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN
       COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
       IN ITEM 8.1 OF THE NEW RULES FOR THE
       LISTING OF ISSUERS AND ADMISSION FOR
       TRADING OF SECURITIES THAT WERE ISSUED BY
       THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5
       IN ORDER TO REFLECT THE CANCELLATION OF 85
       MILLION SHARES ISSUED BY THE COMPANY,
       WITHOUT A REDUCTION IN ITS SHARE CAPITAL,
       AS APPROVED BY THE BOARD OF DIRECTORS AT A
       MEETING THAT WAS HELD ON FEBRUARY 10, 2015,
       C. IN KEEPING WITH THE BEST CORPORATE
       GOVERNANCE PRACTICES, TO GIVE NEW WORDING
       TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22,
       C.2. LINE B OF ARTICLE 29, C.3. LINE C OF
       ARTICLE 47, C.4. LINES D CONTD

CONT   CONTD AND F OF THE SOLE PARAGRAPH OF                      Non-Voting
       ARTICLE 50, AS WELL AS TO INCLUDE C.5. A
       LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND
       C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO
       AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22
       IN ORDER TO INCREASE THE CAPITAL LIMIT OF
       THE COMPANY THAT CHARACTERIZES A MEMBER OF
       THE BOARD OF DIRECTORS AS BEING
       INDEPENDENT, FROM FIVE PERCENT TO SEVEN
       PERCENT, E. TO GIVE NEW WORDING TO LINE C
       OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT
       COMPATIBLE WITH THE RULES ISSUED BY THE BM
       AND FBOVESPA, F. TO AMEND THE AUTHORITY AND
       NAME OF THE CURRENT RISK COMMITTEE, GIVING
       NEW WORDING TO F.1. LINE D OF ARTICLE 45,
       F.2. LINES A, B, AND C OF PARAGRAPH 1 OF
       ARTICLE 51, AND F.3. TO INCLUDE LINES D, E,
       F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO
       AMEND THE MAIN PART AND PARAGRAPH 1 OF
       ARTICLE OF CONTD

CONT   CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES               Non-Voting
       D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51,
       G. TO AMEND THE MAIN PART AND PARAGRAPH 1
       OF ARTICLE 46 AND TO INCLUDE A NEW
       PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE
       PARTICIPATION OF AN ADDITIONAL INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS ON THE
       AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE
       PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D
       OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE
       PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART
       OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35,
       H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5
       OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE
       51 FOR THE PURPOSES OF RENUMBERING,
       ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR
       INCLUSIONS OF CROSS REFERENCES

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 MAR 2015 TO 13 APR 2015 AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA, RIO DE JANEIRO                                                   Agenda Number:  705949987
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2014

II     DESTINATION OF THE YEAR END RESULTS OF 2014               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

III    TO ESTABLISH THE AGGREGATE AMOUNT OF THE                  Mgmt          For                            For
       REMUNERATION OF THE MANAGERS OF THE COMPANY
       FOR THE 2015 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BR MALLS PARTICIPACOES SA, RIO DE JANEIRO                                                   Agenda Number:  706010268
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1908S102
    Meeting Type:  EGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO INCREASE THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY, WITHOUT THE ISSUANCE OF NEW
       SHARES, FOR THE PURPOSE OF CAPITALIZING
       PART OF THE BALANCE OF THE PROFIT RESERVES

2      TO AMEND THE WORDING OF THE MAIN PART OF                  Mgmt          For                            For
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY, IN ORDER TO REFLECT A. THE CAPITAL
       INCREASES APPROVED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, WITHIN THE
       AUTHORIZED CAPITAL LIMIT, AND B. THE
       CAPITALIZATION OF PART OF THE PROFIT
       RESERVES OF THE COMPANY

CMMT   19 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 APR 2015 TO 29 MAY 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRADESPAR SA, SAO PAULO                                                                     Agenda Number:  705981593
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808W104
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  BRBRAPACNPR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 445660 DUE TO APPLICATION OF
       SPIN CONTROL. 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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 AND 4.1 TO 4.2. THANK
       YOU.

3      TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND TO ELECT ITS
       MEMBERS, WITH THE PROVISIONS OF ARTICLES
       141 AND 147 OF LAW NUMBER 6404 OF DECEMBER
       15, 1976, AND OF SECURITIES COMMISSION
       INSTRUCTION NUMBER 367 OF MAY 29, 2002,
       BEING OBSERVED, WITH IT BEING NECESSARY TO
       HAVE, IN ACCORDANCE WITH THE TERMS OF
       SECURITIES COMMISSION INSTRUCTION NUMBER
       165 OF DECEMBER 11, 1991, AND INSTRUCTION
       NUMBER 282 OF JUNE 26, 1998, AT LEAST FIVE
       PERCENT OF THE VOTING CAPITAL FOR THE
       SHAREHOLDERS TO BE ABLE TO REQUEST THE
       ADOPTION OF CUMULATIVE VOTING: INDIVIDUAL
       CANDIDATE. MEMBER. MARCELO GASPARINO DA
       SILVA. APPOINTED BY THE SHAREHOLDER GERACAO
       FUTURO L. PAR FUNDO DE INVESTIMENTO EM
       ACOES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS MEMBER OF THE
       FISCAL COUNCIL, 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
       MEMBERS. THANK YOU.

4.1    TO ELECT THE MEMBER OF THE FISCAL COUNCIL,                Mgmt          No vote
       OBSERVING THE PROVISIONS IN ARTICLES 161
       AND 162 OF LAW NUMBER 6404: INDIVIDUAL
       CANDIDATES. PRINCIPAL. OLIDIO ARALDE
       JUNIOR. SUBSTITUTE. SERGIO NONATO RODRIGUES
       APPOINTED BY THE SHAREHOLDER EOS HERCULES
       FUNDO DE INVESTIMENTO EM ACOES

4.2    TO ELECT THE MEMBER OF THE FISCAL COUNCIL,                Mgmt          For                            For
       OBSERVING THE PROVISIONS IN ARTICLES 161
       AND 162 OF LAW NUMBER 6404: INDIVIDUAL
       CANDIDATES. PRINCIPAL. PETER EDWARD CORTES
       MARSDEN WILSON. SUBSTITUTE. MARIO ALVEZ
       PEDROZA NETO. APPOINTED BY THE SHAREHOLDER
       GERACAO FUTURO L. PAR FUNDO DE INVESTIMENTO
       EM ACOES




--------------------------------------------------------------------------------------------------------------------------
 BRAIT S.E., SAN GWANN                                                                       Agenda Number:  705748753
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1201E101
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2015
          Ticker:
            ISIN:  LU0011857645
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SALE OF COMPANY STAKE IN PEPKOR                   Mgmt          For                            For
       HOLDINGS PROPRIETARY LIMITED

2      AUTHORISE BOARD TO COMPLETE FORMALITIES IN                Mgmt          For                            For
       RELATION TO THE IMPLEMENTATION OF ITEM 1

CMMT   06-JAN-2015: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRASKEM SA, CAMACARI, BA                                                                    Agenda Number:  705897380
--------------------------------------------------------------------------------------------------------------------------
        Security:  P18533110
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 6 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

6      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          For                            For
       BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION.
       ONE WHO IS INTERESTED IN NOMINATING A
       CANDIDATE MUST SEND THE SHAREHOLDER
       POSITION, RESUME AND DECLARATION OF NO
       IMPEDIMENT




--------------------------------------------------------------------------------------------------------------------------
 BRASKEM SA, CAMACARI, BA                                                                    Agenda Number:  705898863
--------------------------------------------------------------------------------------------------------------------------
        Security:  P18533110
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

3      SUBSTITUTION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BE APPOINTED BY THE HOLDERS OF
       THE PREFERRED SHARES, IN A SEPARATE
       ELECTION. ONE WHO IS INTERESTED IN
       NOMINATING A CANDIDATE MUST SEND THE
       SHAREHOLDER POSITION, RESUME AND
       DECLARATION OF NO IMPEDIMENT




--------------------------------------------------------------------------------------------------------------------------
 BRF SA, ITAJAI, SC                                                                          Agenda Number:  705861626
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE AND VOTE ON THE MANAGEMENT                     Mgmt          For                            For
       REPORT, FINANCIAL STATEMENTS AND OTHER
       DOCUMENTS RELATED TO THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2014, AND TO DECIDE
       REGARDING THE ALLOCATION OF THE RESULT

2      TO RATIFY THE DISTRIBUTION OF REMUNERATION                Mgmt          For                            For
       TO THE SHAREHOLDERS, IN ACCORDANCE WITH
       THAT WHICH WAS RESOLVED ON BY THE BOARD OF
       DIRECTORS

3      TO APPROVE THERE BEING NINE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS, OBSERVING THAT WHICH IS
       PROVIDED FOR IN THE MAIN PART OF ARTICLE 16
       OF THE CORPORATE BYLAWS

4      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NOTE. PRINCIPAL: ABILIO DOS
       SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA
       SILVA, VICENTE FALCONI CAMPOS, WALTER
       FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE
       CARLOS REIS DE MAGALHAES NETO, MANOEL
       CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH
       CORREA, HENRI PHILIPPE REICHSTUL.
       SUBSTITUTE: EDUARDO PONGRACZ ROSSI, SERGIO
       RICARDO MIRANDA NAZARE, MATEUS AFFONSO
       BANDEIRA, EDUARDO FONTANA D AVILA, ROBERTO
       FALDINI, FERNANDO SHAYER, MAURICIO DA ROCHA
       WANDERLEY, ARTHUR PRADO SILVA, JOSE VIOLI
       FILHO

5      TO DESIGNATE THE CHAIRPERSON AND THE VICE                 Mgmt          For                            For
       CHAIRPERSON OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF
       ARTICLE 16 OF THE CORPORATE BYLAWS. NOTE.
       ABILIO DOS SANTOS DINIZ, CHAIRPERSON. MARCO
       GEOVANNE TOBIAS DA SILVA, VICE CHAIRPERSON

6      TO ELECT OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL. NOTE. PRINCIPAL: ATTILIO GUASPARI,
       MARCUS VINICIUS DIAS SEVERINI, REGINALDO
       FERREIRA ALEXANDRE. SUBSTITUTE: SUSANA
       HANNA STIPHAN JABRA, MARCOS TADEU DE
       SIQUEIRA, WALTER MENDES DE OLIVEIRA FILHO




--------------------------------------------------------------------------------------------------------------------------
 BRF SA, ITAJAI, SC                                                                          Agenda Number:  705875334
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS FOR THE 2015 AND RATIFY
       THE ANNUAL GLOBAL REMUNERATION HELD ON 2014

2      TO APPROVE THE AMENDMENT OF THE I. STOCK                  Mgmt          For                            For
       OPTION PLAN, II. RESTRICTED STOCK OPTION
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON                                          Agenda Number:  705744298
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  SGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, 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/2014/1209/LTN20141209324.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1209/LTN20141209310.pdf

1      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       ENTERING INTO OF THE FRAMEWORK AGREEMENTS
       DATED 12 NOVEMBER 2014 (THE "HUACHEN
       FRAMEWORK AGREEMENTS") IN RESPECT OF THE
       CONTINUING CONNECTED TRANSACTIONS TO BE
       ENTERED INTO BETWEEN THE COMPANY ON THE ONE
       PART AND (AS SPECIFIED) (HUACHEN AUTOMOTIVE
       GROUP HOLDINGS COMPANY LIMITED) ("HUACHEN")
       ON THE OTHER PART FOR THE THREE FINANCIAL
       YEARS ENDING 31 DECEMBER 2017 AND TO
       APPROVE THE ENTERING INTO OF THE RELEVANT
       CONTINUING CONNECTED TRANSACTIONS PURSUANT
       TO THE HUACHEN FRAMEWORK AGREEMENTS; AND
       THAT THE DIRECTORS OF THE COMPANY BE AND
       ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS
       AND TO ENTER INTO SUCH DOCUMENTS AS ARE
       NECESSARY TO GIVE EFFECT TO THE
       ABOVEMENTIONED CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN
       FRAMEWORK AGREEMENTS; AND (B) TO APPROVE
       THE PROPOSED MAXIMUM CONTD

CONT   CONTD ANNUAL MONETARY VALUE OF THE                        Non-Voting
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED UNDER THE HUACHEN FRAMEWORK
       AGREEMENTS APPROVED PURSUANT TO PARAGRAPH
       (A) OF THIS RESOLUTION FOR EACH OF THE
       THREE FINANCIAL YEARS ENDING 31 DECEMBER
       2017

CMMT   11 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON                                          Agenda Number:  706050642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1368B102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------

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/2015/0421/LTN20150421345.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0421/LTN20150421321.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF DIRECTORS AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
       2014

2.A    TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS                 Mgmt          For                            For
       MR. NG SIU ON) AS EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. QI YUMIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

4.A    TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND OTHERWISE DEAL WITH NEW SHARES OF THE
       COMPANY NOT EXCEEDING 20 PERCENT OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

4.B    TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO REPURCHASE THE
       COMPANY'S OWN SHARES NOT EXCEEDING 10
       PERCENT OF THE NUMBER OF SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION

4.C    TO EXTEND THE MANDATE GRANTED UNDER                       Mgmt          Against                        Against
       RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NO. 4(B)




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BHD                                                     Agenda Number:  705958102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLES 97(1) AND (2) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION : TAN SRI MOHAMAD
       SALIM BIN FATEH DIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLES 97(1) AND (2) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION : JAMES RICHARD
       SUTTIE

4      TO RE-ELECT PABLO DANIEL SCONFIANZA WHO                   Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 103 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION

5      THAT DATUK OH CHONG PENG, A DIRECTOR WHO                  Mgmt          For                            For
       RETIRES PURSUANT TO SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

6      TO RE-ELECT DATUK OH CHONG PENG WHO HAS                   Mgmt          For                            For
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN NINE (9) YEARS, TO
       CONTINUE TO ACT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE COMPANY AND ITS SUBSIDIARIES TO
       ENTER INTO RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH RELATED PARTIES ("PROPOSED RENEWAL OF
       THE RECURRENT RPTS MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 BS FINANCIAL GROUP INC, BUSAN                                                               Agenda Number:  705856245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0997Y103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: MIN JU JUNG                  Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: WOO SEOK KIM                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: HEUNG DAE                   Mgmt          For                            For
       PARK

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: SUNG HO KIM

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: WOO SEOK KIM

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BS FINANCIAL GROUP INC, BUSAN                                                               Agenda Number:  705952477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0997Y103
    Meeting Type:  EGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF STOCK SWAP                                    Mgmt          For                            For

CMMT   07 APR 2015: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK EXCHANGE WITH
       REPURCHASE OFFER. THANK YOU.

CMMT   20 APR 2015: IN ADDITION, ACCORDING TO THE                Non-Voting
       OFFICIAL CONFIRMATION FROM THE ISSUING
       COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
       PROPOSAL AT THE MEETING ARE NOT ABLE TO
       PARTICIPATE IN THE REPURCHASE OFFER, EVEN
       THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
       DISSENT TO THE RESOLUTION OF BOD

CMMT   20 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 BTS GROUP HOLDINGS PUBLIC COMPANY LTD                                                       Agenda Number:  705445232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0984D187
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2014
          Ticker:
            ISIN:  TH0221A10Z14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 342679 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 1. 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 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.

1      MESSAGE FROM THE CHAIRMAN TO THE MEETING                  Non-Voting

2      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO. 1/2013

3      TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF               Mgmt          Abstain                        Against
       THE COMPANY'S BUSINESS OPERATION FOR THE
       FISCAL YEAR ENDED MARCH 31, 2014

4      TO CONSIDER AND APPROVE THE COMPANY AND ITS               Mgmt          For                            For
       SUBSIDIARIES REPORT AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2014

5      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE RESULTS OF THE OPERATION IN
       THE FISCAL YEAR ENDED MARCH 31, 2014 AND
       DIVIDEND DISTRIBUTION

6      TO DETERMINE THE DIRECTORS' REMUNERATION                  Mgmt          For                            For

7.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO MUST RETIRE BY ROTATION:
       MR. KEEREE KANJANAPAS

7.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO MUST RETIRE BY ROTATION:
       MR. SURAPONG LAOHA-UNYA

7.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THOSE WHO MUST RETIRE BY ROTATION:
       MR. RANGSIN KRITALUG

7.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO MUST RETIRE BY ROTATION:
       MR. CHAROEN WATTANSIN

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THE AUDIT FEE
       FOR THE FISCAL YEAR ENDING MARCH 31, 2015

9      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BUMI ARMADA BHD                                                                             Agenda Number:  705416596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10028119
    Meeting Type:  EGM
    Meeting Date:  08-Jul-2014
          Ticker:
            ISIN:  MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED INCREASE IN THE AUTHORISED SHARE                 Mgmt          For                            For
       CAPITAL OF BUMI ARMADA BERHAD ("BUMI
       ARMADA" OR "COMPANY") FROM RM800,000,000
       COMPRISING 4,000,000,000 ORDINARY SHARES OF
       RM0.20 EACH IN BUMI ARMADA ("SHARES") TO
       RM2,000,000,000 COMPRISING 10,000,000,000
       SHARES ("PROPOSED IASC"). PROPOSED
       AMENDMENT TO THE MEMORANDUM OF ASSOCIATION
       OF BUMI ARMADA ("PROPOSED AMENDMENT")

2      PROPOSED BONUS ISSUE OF UP TO 1,479,238,150               Mgmt          For                            For
       NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI
       ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY")
       ("SHARES") ("BONUS SHARES") ON THE BASIS OF
       ONE (1) BONUS SHARE FOR EVERY TWO (2)
       EXISTING SHARES HELD BY THE ENTITLED
       SHAREHOLDERS OF BUMI ARMADA, ON AN
       ENTITLEMENT DATE TO BE DETERMINED AND
       ANNOUNCED LATER ("PROPOSED BONUS ISSUE")

3      PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO               Mgmt          For                            For
       1,479,238,150 NEW ORDINARY SHARES OF RM0.20
       EACH IN BUMI ARMADA BERHAD ("BUMI ARMADA"
       OR "COMPANY") ("SHARES") ("RIGHTS SHARES")
       ON THE BASIS OF ONE (1) RIGHTS SHARE FOR
       EVERY TWO (2) EXISTING SHARES HELD BY THE
       ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN
       ENTITLEMENT DATE TO BE DETERMINED AND
       ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE")

CMMT   24 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BUMI ARMADA BHD, KUALA LUMPUR                                                               Agenda Number:  706165924
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10028119
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A TAX EXEMPT FINAL CASH DIVIDEND               Mgmt          For                            For
       OF 1.63 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO
       THE MEMBERS OF THE COMPANY, AS RECOMMENDED
       BY THE DIRECTORS

2      TO RE-ELECT SHAHARUL REZZA BIN HASSAN WHO                 Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLE 113 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
       HIMSELF FOR REELECTION AS A DIRECTOR OF THE
       COMPANY

3      TO RE-ELECT SAIFUL AZNIR BIN SHAHABUDIN WHO               Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLE 113 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
       HIMSELF FOR REELECTION AS A DIRECTOR OF THE
       COMPANY

4      TO ELECT SHAPOORJI PALLONJI MISTRY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       120 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
       COMPANY

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND
       TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION FOR THAT YEAR

6      THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       SAIFUL AZNIR BIN SHAHABUDIN, WHO WOULD ON 1
       DECEMBER 2015 HAVE SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
       TERM OF NINE (9) YEARS, TO CONTINUE TO ACT
       AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

7      AUTHORITY TO ISSUE NEW ORDINARY SHARES                    Mgmt          For                            For
       PURSUANT TO SECTION 132D OF THE COMPANIES
       ACT, 1965 (THE ACT) AND THE MAIN MARKET
       LISTING REQUIREMENTS (MMLR) OF BURSA
       MALAYSIA SECURITIES BERHAD




--------------------------------------------------------------------------------------------------------------------------
 BUMI ARMADA BHD, KUALA LUMPUR                                                               Agenda Number:  706193492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10028119
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FORMATION OF A JOINT VENTURE WITH SHAPOORJI               Mgmt          For                            For
       PALLONJI AND COMPANY PRIVATE LIMITED
       ("SPCL") AND SHAPOORJI PALLONJI
       INTERNATIONAL FZE ("SPINT"), AN INDIRECT
       WHOLLY-OWNED SUBSIDIARY OF SPCL, TO
       UNDERTAKE THE ENGINEERING, PROCUREMENT,
       CONVERSION AND CONSTRUCTION OF A FLOATING
       PRODUCTION, STORAGE AND OFFLOADING VESSEL




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH, BANGKOK                                               Agenda Number:  705850673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS NO. 21 FOR THE YEAR
       2014

2      TO ACKNOWLEDGE DIRECTORS REPORT ON THE                    Mgmt          Abstain                        Against
       OPERATIONS OF THE COMPANY FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE DECLARATION OF                Mgmt          For                            For
       DIVIDEND FOR THE YEAR 2014 AT THE RATE OF
       BAHT 1.95 PER SHARE TOTALING BAHT 1423.60
       MILLION AND TO ACKNOWLEDGE THE PAYMENT OF
       INTERIM DIVIDEND. THE COMPANY ALREADY PAID
       AN INTERIM DIVIDEND OF BAHT 0.70 PER SHARE
       TOTALING BAHT 511.04 MILLION ON 5 SEPTEMBER
       2014. THE REMAINING DIVIDEND PAYMENT OF
       BAHT 1.25 PER SHARE FOR AN OPERATING PERIOD
       FROM 1 JULY 2014 TO 31 DECEMBER 2014
       AMOUNTING TO BAHT 912.57 MILLION WILL BE
       PAID TO ALL PREFERRED AND ORDINARY
       SHAREHOLDERS WHOSE NAMES ARE LISTED ON THE
       RECORD DATE ON THURSDAY 12 MARCH 2015 AND
       THE SHAREHOLDERS REGISTRATION BOOK SHALL BE
       CLOSED ON FRIDAY 13 MARCH 2015. THE
       DIVIDEND PAYMENT DATE SHALL BE THURSDAY 14
       MAY 2015. THE DIVIDEND WILL BE PAYABLE FROM
       THE TAXABLE PROFITS AT THE RATE OF 20
       PERCENT. IN THIS REGARDS THE GRANT OF THE
       CONTD

CONT   CONTD RIGHTS TO RECEIVE THE DIVIDEND                      Non-Voting
       PAYMENT IS UNCERTAIN SINCE IT HAS TO BE
       APPROVED BY THE SHAREHOLDERS MEETING

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF WHO RETIRE BY
       ROTATION: BOARDS OF DIRECTOR PROPOSED TO
       THE RE-ELECTION OF DIRECTOR AS FOLLOWS:
       MRS. LINDA LISAHAPANYA MANAGING DIRECTOR

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF WHO RETIRE BY
       ROTATION: BOARDS OF DIRECTOR PROPOSED TO
       THE RE-ELECTION OF DIRECTOR AS FOLLOWS: MR.
       SORADIS VINYARATH INDEPENDENT DIRECTOR AND
       AUDIT COMMITTEE

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF WHO RETIRE BY
       ROTATION: BOARDS OF DIRECTOR PROPOSED TO
       THE RE-ELECTION OF DIRECTOR AS FOLLOWS: MR.
       PRIN CHIRATHIVAT INDEPENDENT DIRECTOR AND
       AUDIT COMMITTEE

6      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2015

7      TO CONSIDER AND APPROVE THE ADDITIONAL                    Mgmt          For                            For
       REMUNERATION OF THE AUDITOR FOR THE YEAR
       2014 FOR AN AMOUNT OF BAHT 180 000

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. SUMALEE REEWARABANDITH CERTIFIED PUBLIC
       ACCOUNT NO. 3970 AND OR MS. VISSUTA
       JARIYATHANAKORN CERTIFIED PUBLIC ACCOUNT
       NO. 3853 AND OR MR. TERMPHONG OPANAPHAN
       CERTIFIED PUBLIC ACCOUNT NO.4501 OF ERNST
       AND YOUNG OFFICE LIMITED AS THE COMPANY'S
       AUDITOR FOR THE YEAR 2015 AND TO FIX THEIR
       REMUNERATION IN AN AMOUNT NOT EXCEEDING
       BAHT 2350000

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S MEMORANDUM OF ASSOCIATION TO
       BE IN LINE WITH THE DECREASE IN NUMBER OF
       PREFERRED SHARES DUE TO THE EXERCISE OF THE
       RIGHT TO CONVERT PREFERRED SHARES INTO
       ORDINARY SHARES BY PREFERRED SHAREHOLDERS

10     OTHER BUSINESS IF ANY                                     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.




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD, SHENZHEN                                                                   Agenda Number:  705483167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2014
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0725/LTN20140725043.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0725/LTN20140725041.pdf

CMMT   27 AUG 2014: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION"
       VOTE.

1.A    TO ELECT THE NON-INDEPENDENT DIRECTOR: THE                Mgmt          For                            For
       RE-ELECTION OF MR. WANG CHUAN-FU AS AN
       EXECUTIVE DIRECTOR

1.B    TO ELECT THE NON-INDEPENDENT DIRECTOR: THE                Mgmt          For                            For
       RE-ELECTION OF MR. LV XIANG-YANG AS A
       NON-EXECUTIVE DIRECTOR

1.C    TO ELECT THE NON-INDEPENDENT DIRECTOR: THE                Mgmt          For                            For
       RE-ELECTION OF MR. XIA ZUO-QUAN AS A
       NON-EXECUTIVE DIRECTOR

1.D    TO ELECT THE INDEPENDENT DIRECTOR: THE                    Mgmt          For                            For
       ELECTION OF MR. WANG ZI-DONG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

1.E    TO ELECT THE INDEPENDENT DIRECTOR: THE                    Mgmt          For                            For
       ELECTION OF MR. ZOU FEI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

1.F    TO ELECT THE INDEPENDENT DIRECTOR: THE                    Mgmt          For                            For
       ELECTION OF MS. ZHANG RAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

2.A    THE RE-ELECTION OF MR. DONG JUN-QING AS A                 Mgmt          For                            For
       SUPERVISOR

2.B    THE RE-ELECTION OF MR. LI YONG-ZHAO AS A                  Mgmt          For                            For
       SUPERVISOR

2.C    THE ELECTION OF MR. HUANG JIANG-FENG AS A                 Mgmt          For                            For
       SUPERVISOR

2.D    THE BOARD BE AND IS HEREBY AUTHORIZED TO                  Mgmt          For                            For
       ENTER INTO A SUPERVISOR SERVICE CONTRACT
       WITH MS. WANG ZHEN AND MS. YAN CHEN UPON
       SUCH TERMS AND CONDITIONS AS THE BOARD
       SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH RE-ELECTION

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF FIXING THE REMUNERATIONS OF THE
       DIRECTORS OF THE FIFTH SESSION OF THE BOARD
       OF THE COMPANY AND ALLOWANCES OF
       INDEPENDENT DIRECTORS

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF FIXING THE REMUNERATIONS OF THE
       SUPERVISORS OF THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

CMMT   27 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTIONS 1D TO 1F AND CHANGE IN VOTING
       OPTIONS COMMENT AND SPLIT VOTING TAG AND
       ADDITION OF DATE IN VOTING OPTIONS COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD, SHENZHEN                                                                   Agenda Number:  705662117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2014
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, 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/2014/1030/LTN20141030037.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1030/LTN20141030033.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTIONS IN                Mgmt          For                            For
       RESPECT OF THE CONNECTED TRANSACTIONS IN
       RELATION TO THE LEASING ARRANGEMENTS
       INVOLVING THE COMPANY AND ITS CONTROLLING
       SUBSIDIARIES

CMMT   03 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD                                                                             Agenda Number:  705430154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2014
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 324398 DUE TO RECEIPT OF PAST
       RECORD DATE [30TH MAY]. 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 FINANCIAL STATEMENTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 MARCH, 2014
       TOGETHER WITH THE REPORTS OF THE DIRECTORS'
       AND AUDITORS' THEREON

2      CONFIRMATION OF DECLARATION AND PAYMENT OF                Mgmt          For                            For
       INTERIM DIVIDEND OF INR 6 PER SHARE MADE
       DURING THE YEAR 2013-14 AND DECLARATION OF
       FINAL DIVIDEND OF INR 6.50 PER SHARE FOR
       THE YEAR ENDED 31 MARCH, 2014

3      RE-APPOINTMENT OF MS. PRIYA AGARWAL AS A                  Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIREMENT BY ROTATION

4      APPOINTMENT OF S. R. BATLIBOI & CO. LLP,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
       OF THE COMPANY

5      APPOINTMENT OF MR. NARESH CHANDRA AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017

6      APPOINTMENT OF DR. OMKAR GOSWAMI AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017

7      APPOINTMENT OF MR. AMAN MEHTA AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017

8      APPOINTMENT OF MR. EDWARD T STORY AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR UPTO 31 MARCH, 2017

9      APPOINTMENT OF MR. TARUN JAIN AS A                        Mgmt          For                            For
       DIRECTOR, LIABLE TO RETIREMENT BY ROTATION

10     RATIFICATION OF REMUNERATION OF INR                       Mgmt          For                            For
       885,000/- PLUS APPLICABLE TAXES AND OUT OF
       POCKET EXPENSES PAYABLE TO M/S. SHOME &
       BANERJEE, COST ACCOUNTANTS AS COST AUDITORS
       FOR THE FINANCIAL YEAR 2014-15




--------------------------------------------------------------------------------------------------------------------------
 CAIRN INDIA LTD                                                                             Agenda Number:  705689593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1081B108
    Meeting Type:  OTH
    Meeting Date:  08-Dec-2014
          Ticker:
            ISIN:  INE910H01017
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR APPOINTMENT OF MR.                Mgmt          For                            For
       MAYANK ASHAR AS MANAGING DIRECTOR & CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  706163297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2014 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6
       PER SHARE)

3      TO APPROVE THE ISSUANCE OF NEW COMMON                     Mgmt          For                            For
       SHARES FOR CASH AND/OR ISSUANCE OF GDR

4      TO AMEND THE COMPANY'S RULES AND PROCEDURES               Mgmt          For                            For
       OF SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING COMPANY LTD, TAIPEI CITY                                           Agenda Number:  706181942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      PROPOSAL FOR 2014 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      PROPOSAL FOR EARNINGS DISTRIBUTION OF 2014.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2 PER SHARE

3      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For

4      AMENDMENT OF THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETINGS

5      AMENDMENT OF THE RULES FOR ELECTIONS OF                   Mgmt          For                            For
       DIRECTORS

6      THE COMPANY'S LONG-TERM CAPITAL RAISING                   Mgmt          For                            For
       PLAN

7      RELEASE THE DUTY OF THE BOARD OF MIN-HOUNG                Mgmt          For                            For
       HONG DIRECTOR AND OTHER PERSONS FROM
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A., POLKOWICE                                                                         Agenda Number:  706262639
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 491461 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      ESTABLISHING WHETHER THE ORDINARY GENERAL                 Mgmt          Abstain                        Against
       MEETING HAS BEEN CONVENED REGULARLY AND HAS
       A QUORUM ENABLING TO PASS BINDING
       RESOLUTIONS

4      ACCEPTANCE OF THE AGENDA                                  Mgmt          For                            For

5      PRESENTATION BY THE MANAGEMENT BOARD'S                    Mgmt          Abstain                        Against
       ANNUAL FINANCIAL STATEMENTS AND REPORT ON
       THE ACTIVITIES OF THE COMPANY CCC AND
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE GROUP'S ACTIVITIES IN THE
       ACCOUNTING YEAR 2014

6      PRESENTATION BY THE SUPERVISORY BOARD: A) A               Mgmt          Abstain                        Against
       WRITTEN OPINION ON THE COMPANY SITUATION
       INCLUDING THE OPINION ON THE INTERNAL
       CONTROL SYSTEM AND MATERIAL RISK MANAGING
       SYSTEM, B) STATEMENT OF THE SUPERVISORY
       BOARD'S ACTIVITY

7      PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON EVALUATION OF THE RESULTS OF:
       FINANCIAL STATEMENT AND STATEMENT ON
       BUSINESS ACTIVITY OF THE CCC S.A.,
       CONSOLIDATED FINANCIAL STATEMENT AND
       BUSINESS ACTIVITY STATEMENT OF THE CAPITAL
       GROUP CCC S.A. IN THE FINANCIAL YEAR 2014,
       APPLICATION ON PROFIT'S ALLOCATION FOR THE
       YEAR 2014

8      REVIEWING AND PASSING THE FINANCIAL                       Mgmt          For                            For
       STATEMENT OF THE CCC S.A. AND THE STATEMENT
       ON BUSINESS ACTIVITY OF THE CCC S.A. FOR
       THE YEAR 2014

9      REVIEWING AND PASSING THE FINANCIAL                       Mgmt          For                            For
       STATEMENT OF THE CAPITAL GROUP CCC S.A. AND
       STATEMENT ON BUSINESS ACTIVITY OF THE
       CAPITAL GROUP CCC S.A. FOR THE YEAR 2014

10     REVIEWING AND PASSING THE MANAGEMENT'S                    Mgmt          For                            For
       MOTION ON THE ALLOCATION OF PROFITS FOR THE
       FINANCIAL YEAR 2014 AND THE PAYMENT OF
       DIVIDENDS

11     PASSING THE RESOLUTIONS ON GIVING THE                     Mgmt          For                            For
       DISCHARGE TO MEMBERS OF THE MANAGEMENT
       BOARD FOR FULFILLMENT OF DUTIES IN THE
       FINANCIAL YEAR 2014

12     PASSING THE RESOLUTIONS ON GIVING THE                     Mgmt          For                            For
       DISCHARGE TO MEMBERS OF THE SUPERVISORY
       BOARD FOR FULFILLMENT OF DUTIES IN THE
       FINANCIAL YEAR 2014

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 13

13     ADOPTION OF A RESOLUTION ON APPROVAL OF                   Mgmt          Against                        Against
       CHANGES TO REMUNERATION OF THE SUPERVISORY
       BOARD

14     ADOPTION OF A RESOLUTION DETERMINING THE                  Mgmt          For                            For
       NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
       NEXT TERM

15     APPOINTMENT OF THE MEMBERS OF THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD AND ADOPTING A
       RESOLUTIONS ON THE APPOINTMENT OF
       SUPERVISORY BOARD MEMBERS FOR AN OTHER TERM

16     ELECTION OF THE CHAIRMAN OF THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

17     ADOPTION OF A RESOLUTION ON THE AMENDMENT                 Mgmt          For                            For
       OF THE STATUTE ON THE ADDITION OF THE
       OBJECT OF BUSINESS ACTIVITY

18     ADOPTION OF THE RESOLUTION ON AMENDMENT OF                Mgmt          For                            For
       RESOLUTION NO. 6 OF THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS OF 19
       DECEMBER 2012 ON CONDITIONAL INCREASE OF
       SHARE CAPITAL OF THE COMPANY AND THE ISSUE
       OF SUBSCRIPTION WARRANTS WITH COMPLETE
       EXCLUSION OF THE PRE-EMPTIVE RIGHT OF
       SHAREHOLDERS TO SHARES ISSUED WITHIN THE
       SCOPE OF CONDITIONAL CAPITAL AND
       SUBSCRIPTION WARRANTS AS WELL AS AMENDMENT
       TO THE ARTICLES OF ASSOCIATION

19     CLOSING THE GENERAL MEETING                               Non-Voting

CMMT   11 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5, 6, 7 AND 18. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 497353,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  705953493
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS AND EXPLANATORY NOTES
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

II     TO DECIDE AND APPROVE ON THE REVISION OF                  Mgmt          For                            For
       THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR

III    TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014

IV     DECIDE ON THE NUMBER OF SEATS ON THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS OF THE COMPANY FOR THE NEXT
       TERM AND ELECTION OF MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY. . SLATE.
       MEMBERS. PRINCIPAL. ANA MARIA MARCONDES
       PENIDO SANT ANNA, EDUARDO BORGES DE
       ANDRADE, RICARDO COUTINHO DE SENA, PAULO
       ROBERTO RECKZIEGEL GUEDES, FRANCISCO
       CAPRINO NETO, ALBRECHT CURT REUTER
       DOMENECH, MURILO CESAR LEMOS DOS SANTOS
       PASSOS, HENRIQUE SUTTON DE SOUSA NEVES,
       LUIZ ANIBAL DE LIMA FERNANDES, LUIZ ALBERTO
       COLONNA ROSMAN, LUIZ CARLOS VIEIRA DA
       SILVA. SUBSTITUTE. ANA PENIDO SANT ANNA,
       JOSE HENRIQUE BRAGA POLIDO LOPES, PAULO
       MARCIO DE OLIVEIRA MONTEIRO, TARCISIO
       AUGUSTO CARNEIRO, ROBERTO NAVARRO
       EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO
       LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA
       VECCHIA, EDUARDO PENIDO SANT ANNA

V      TO INSTALL AND ELECT THE MEMBERS OF THE                   Mgmt          For                            For
       FISCAL COUNCIL OF THE COMPANY, . SLATE.
       MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA,
       NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR
       PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE
       AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI

VI     TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       THE COMPANY DIRECTORS FOR THE 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 CCR SA, SAO PAULO                                                                           Agenda Number:  705954661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1413U105
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO VOTE REGARDING THE CHANGE OF THE MAXIMUM               Mgmt          For                            For
       NUMBER OF MEMBERS OF THE EXECUTIVE
       COMMITTEE OF THE COMPANY, WITH IT
       INCREASING FROM 9 TO 11, AND THE CONSEQUENT
       AMENDMENT OF ARTICLE 15 OF THE CORPORATE
       BYLAWS OF THE COMPANY

II     TO VOTE REGARDING THE CHANGE OF THE PERIOD                Mgmt          For                            For
       OF THE VALIDITY OF POWERS OF ATTORNEY
       GRANTED BY THE COMPANY AT THE TIME
       FINANCING AGREEMENTS WERE SIGNED WITH BANCO
       NACIONAL DE DESENVOLVIMENTO ECONOMICO E
       SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL,
       CEF, AND THE CONSEQUENT INCLUSION OF A
       PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE
       BYLAWS OF THE COMPANY

III    TO VOTE REGARDING THE AMENDMENT AND                       Mgmt          For                            For
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY, IN THE EVENT THAT THE PROPOSALS
       FOR THE AMENDMENT OF ARTICLES 15 AND OR 17
       OF THE CORPORATE BYLAWS OF THE COMPANY ARE
       APPROVED, AS DESCRIBED IN ITEMS I AND II
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  705650819
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2014
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: I JONG SEOK                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  705829301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR SUH JEONG JIN                 Mgmt          For                            For

3      ELECTION OF AUDITOR I JONG SEOK                           Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CEMENTOS ARGOS SA, BOGOTA                                                                   Agenda Number:  705836089
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2216Y112
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  COD38PA00046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      DESIGNATION OF A COMMITTEE TO COUNT THE                   Mgmt          For                            For
       VOTES AND FOR THE APPROVAL AND SIGNING OF
       THE GENERAL MEETING MINUTES

4      REPORT FROM THE BOARD OF DIRECTORS AND THE                Mgmt          Abstain                        Against
       PRESIDENT

5      PRESENTATION OF THE FINANCIAL STATEMENTS TO               Mgmt          Abstain                        Against
       DECEMBER 31, 2014

6      REPORT FROM THE AUDITOR                                   Mgmt          Abstain                        Against

7      APPROVAL OF THE REPORT FROM THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND OF THE
       FINANCIAL STATEMENTS TO DECEMBER 31, 2014

8      PRESENTATION AND APPROVAL OF THE PLAN FOR                 Mgmt          For                            For
       THE DISTRIBUTION OF PROFIT

9      REPORT ON THE PLAN FOR THE IMPLEMENTATION                 Mgmt          Abstain                        Against
       OF INTERNATIONAL FINANCIAL INFORMATION
       STANDARDS, IN COMPLIANCE WITH DECREE 2784
       OF DECEMBER 28, 2012

10     APPROVAL OF THE PLAN FOR THE IMPLEMENTATION               Mgmt          For                            For
       OF CERTAIN MEASURES OF THE COUNTRY CODE
       ISSUED BY THE FINANCE SUPERINTENDENCY,
       THROUGH A BYLAWS AMENDMENT TO ARTICLES 36,
       38, 47, 48, 50, 61 AND 80

11     APPROVAL REGARDING THE IMPLEMENTATION OF                  Mgmt          For                            For
       THE WEALTH TAX WITH A CHARGE AGAINST THE
       EQUITY RESERVES OF THE COMPANY IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 10 OF
       LAW 1739 OF 2014

12     APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       AUDITOR

13     APPROVAL OF THE SOCIAL RESPONSIBILITY                     Mgmt          Against                        Against
       RESOURCES




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV, GARZA GARCIA                                                               Agenda Number:  705494728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  SGM
    Meeting Date:  11-Sep-2014
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND
       ARTICLE 12, AND TO DESIGNATE THE
       CHAIRPERSON OF THE TECHNICAL COMMITTEE OF
       TRUST AGREEMENT NUMBER 111033.9, WHICH WAS
       ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN
       BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA,
       INTEGRANDE DEL GRUPO FINANCIERO BANAMEX,
       TRUST DIVISION, AS TRUSTEE AND CEMEX S.A.B.
       DE C.V. AS TRUSTOR, BASED ON THE ISSUANCE
       OF THE COMMON EQUITY CERTIFICATES THAT ARE
       NOT AMORTIZABLE AND ARE DESIGNATED
       CEMEX.CPO. THE FOREGOING IS NECESSARY AS A
       CONSEQUENCE OF THE DEATH OF MR. LORENZO H.
       ZAMBRANO, WHO WAS CHAIRPERSON OF THE
       TECHNICAL COMMITTEE OF THE MENTIONED TRUST
       AGREEMENT

2      PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND
       ARTICLE 19 OF THE MENTIONED TRUST
       AGREEMENT, FOR THE PURPOSE OF ADAPTING ITS
       TEXT TO THAT WHICH IS PROVIDED FOR IN
       ARTICLES 228.S AND 220 OF THE GENERAL
       SECURITIES AND CREDIT TRANSACTIONS LAW, IN
       REGARD TO THE QUORUM FOR ATTENDANCE AND
       MAJORITY FOR VOTING AT GENERAL MEETINGS OF
       HOLDERS OF CEMEX.CPO

3      APPOINTMENT OF SPECIAL DELEGATES                          Mgmt          For                            For

4      READING AND APPROVAL THE ACT THE MEETING                  Mgmt          For                            For

CMMT   13 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV, GARZA GARCIA                                                               Agenda Number:  705584399
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  SGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND APPROVAL, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND
       SECTION 12, TO DESIGNATE THE CHAIRPERSON OF
       THE TECHNICAL COMMITTEE AND TO CARRY OUT
       THE RESTATEMENT OF THE CLAUSES THAT ARE
       CURRENTLY IN EFFECT IN A SINGLE INSTRUMENT,
       OF THE TRUST AGREEMENT NUMBER THAT WAS
       ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN
       BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA,
       INTEGRANTE DEL GRUPO FINANCIERO BANAMEX,
       DIVISION FIDUCIARIA, AS TRUSTEE AND CEMEX,
       S.A.B. DE C.V. AS TRUSTOR, WHICH IS THE
       BASIS FOR THE ISSUANCE OF THE
       NONAMORTIZABLE COMMON EQUITY CERTIFICATES
       THAT ARE CALLED CEMEX.CPO

II     DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For

III    READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV, GARZA GARCIA                                                               Agenda Number:  705835811
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE REPORT FROM THE GENERAL               Mgmt          For                            For
       DIRECTOR, INCLUDING THE BALANCE SHEET,
       INCOME STATEMENT, CASH FLOW STATEMENT AND
       STATEMENT OF CHANGE TO CAPITAL, AND OF THE
       REPORT FROM THE BOARD OF DIRECTORS, FOR THE
       2014 FISCAL YEAR, IN ACCORDANCE WITH THAT
       WHICH IS ESTABLISHED BY THE SECURITIES
       MARKET LAW, THEIR DISCUSSION AND APPROVAL,
       IF DEEMED APPROPRIATE, AFTER TAKING
       COGNIZANCE OF THE OPINION FROM THE BOARD OF
       DIRECTORS REGARDING THE REPORT FROM THE
       GENERAL DIRECTOR, THE REPORT FROM THE AUDIT
       AND CORPORATE PRACTICES COMMITTEES, THE
       REPORT REGARDING ACCOUNTING POLICIES AND
       CRITERIA ADOPTED AND THE REPORT REGARDING
       THE REVIEW OF THE FISCAL SITUATION OF THE
       COMPANY

II     RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       RESULTS IN THE 2014 FISCAL YEAR

III    PROPOSAL TO INCREASE THE SHARE CAPITAL IN                 Mgmt          For                            For
       ITS VARIABLE PART THROUGH A. CAPITALIZATION
       WITH A CHARGE AGAINST RETAINED PROFITS, AND
       B. THE ISSUANCE OF TREASURY SHARES TO
       PRESERVE THE RIGHTS OF THE CURRENT
       BONDHOLDERS BASED ON THE ISSUANCES OF
       CONVERTIBLE BONDS PREVIOUSLY ISSUED BY THE
       COMPANY

IV     THE APPOINTMENT OF MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS, MEMBERS AND THE CHAIRPERSON OF
       THE AUDIT, CORPORATE PRACTICES AND FINANCE
       COMMITTEES

V      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE AUDIT, CORPORATE
       PRACTICES AND FINANCE COMMITTEES

VI     DESIGNATION OF THE PERSON OR PERSONS WHO                  Mgmt          For                            For
       WILL BE CHARGED WITH FORMALIZING THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV, GARZA GARCIA                                                               Agenda Number:  705836344
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO CONTINUE THE EXISTENCE OF THE
       COMPANY ON AN OPEN ENDED BASIS, TO INCLUDE
       THE DIGITAL SYSTEM ESTABLISHED BY THE
       SECRETARIAT OF THE ECONOMY FOR THE
       PUBLICATION OF CALL NOTICES AND OTHER LEGAL
       DOCUMENTS, TO ELIMINATE A REPETITION IN THE
       MINORITY RIGHTS, TO INCLUDE ADDITIONAL
       CONSIDERATIONS THAT THE BOARD OF DIRECTORS
       MUST TAKE INTO ACCOUNT TO AUTHORIZE THE
       ACQUISITION OF SHARES AND TO IMPROVE THE
       CORPORATE GOVERNANCE IN REGARD TO THE
       CHAIRPERSONSHIP OF THE GENERAL MEETINGS OF
       SHAREHOLDERS AND THE CORPORATE BODIES, IF
       DEEMED APPROPRIATE, AUTHORIZATION TO
       PROCEED WITH A RESTATEMENT OF THE CORPORATE
       BYLAWS AND WITH THE EXCHANGE AND
       CANCELLATION OF THE SECURITIES
       REPRESENTATIVE OF THE SHARE CAPITAL THAT IS
       CURRENTLY IN FREE FLOAT

II     DESIGNATION OF THE PERSON OR PERSONS                      Mgmt          For                            For
       CHARGED WITH FORMALIZING THE RESOLUTIONS
       THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD SA, SANTIAGO                                                                       Agenda Number:  705946258
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND OF THE REPORTS FROM THE OUTSIDE
       AUDITING FIRM AND THE APPROVAL OF THE
       ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
       STATEMENTS FROM THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2014, AND OF THE REPORT
       FROM THE OUTSIDE AUDITING FIRM FOR THAT
       SAME FISCAL YEAR

B      DISTRIBUTION OF THE PROFIT FROM THE 2014                  Mgmt          For                            For
       FISCAL YEAR AND THE PAYMENT OF DIVIDENDS,
       WITH THE BOARD OF DIRECTORS PROPOSING THE
       PAYMENT OF CLP 20.59906 PER SHARE, WHICH
       DIVIDEND INCLUDES THE PROVISIONAL DIVIDEND
       OF CLP 8 PER SHARE THAT WAS PAID IN
       DECEMBER 2014, AND THAT THE SAME BE PAID
       FROM MAY 13, 2015

C      PRESENTATION OF THE DIVIDEND POLICY OF THE                Mgmt          Abstain                        Against
       COMPANY

D      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

E      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBER OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THE EXPENSE BUDGET FOR
       ITS FUNCTIONING AND FOR ITS ADVISORS

F      REPORT REGARDING THE EXPENSES OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS AND OF THE COMMITTEE OF
       DIRECTORS

G      DESIGNATION OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       FOR 2015

H      DESIGNATION OF RISK RATING AGENCIES FOR                   Mgmt          For                            For
       2015

I      TO PRESENT THE MATTERS THAT WERE EXAMINED                 Mgmt          Abstain                        Against
       BY THE COMMITTEE OF DIRECTORS AND THE
       RESOLUTIONS PASSED BY THE BOARD OF
       DIRECTORS TO APPROVE RELATED PARTY
       TRANSACTIONS

J      TO GIVE AN ACCOUNTING OF THE CONTRARY VOTES               Mgmt          Abstain                        Against
       FROM THE MEMBERS OF THE BOARD OF DIRECTORS
       THAT WERE RECORDED IN THE MINUTES OF
       MEETINGS OF THE BOARD OF DIRECTORS

K      TO REPORT ON THE ACTIVITIES CONDUCTED BY                  Mgmt          Abstain                        Against
       THE COMMITTEE OF DIRECTORS OF THE COMPANY,
       ITS ANNUAL MANAGEMENT REPORT AND THE
       PROPOSALS THAT WERE NOT ACCEPTED BY THE
       BOARD OF DIRECTORS

L      DESIGNATION OF THE PERIODICAL IN WHICH THE                Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

M      IN GENERAL, ANY MATTER OF CORPORATE                       Mgmt          Against                        Against
       INTEREST THAT IS NOT APPROPRIATE FOR AN
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  705529040
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2014
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RATIFY, IN FULFILLMENT OF THE PURPOSES                 Mgmt          For                            For
       OF ARTICLE 256 OF LAW NUMBER 6404.76, THE
       HIRING OF DELOITTE TOUCHE TOHMATSU
       CONSULTORES LTDA. AS THE SPECIALIZED
       COMPANY FOR THE PREPARATION OF THE
       VALUATION REPORTS OF THE CONCESSIONAIRE
       CELG DISTRIBUICAO S.A., CELG D

2      TO EXAMINE, VOTE ON AND APPROVE THE                       Mgmt          For                            For
       VALUATION REPORTS OF CELG DISTRIBUICAO
       S.A., CELG D, WHICH ARE PREPARED BY
       DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA.,
       ACCORDING TO THE CRITERIA OF SHAREHOLDER
       EQUITY AT MARKET PRICES AND ACCORDING TO
       NET PRESENT VALUE, IN ACCORDANCE WITH
       ARTICLE 256 OF LAW NUMBER 6404.76

3      TO EXAMINE, VOTE ON AND APPROVE, IN                       Mgmt          For                            For
       FULFILLMENT OF THAT WHICH IS PROVIDED FOR
       IN PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER
       6404.76, THE TRANSACTION FOR THE
       ACQUISITION, BY THE COMPANY, OF SHAREHOLDER
       CONTROL OF CELG DISTRIBUICAO S.A., CELG D,
       IN ACCORDANCE WITH THE TERMS OF THE SHARE
       PURCHASE AND SALE AGREEMENT THAT WAS SIGNED
       ON AUGUST 26, 2014, BETWEEN THE COMPANY,
       CELG DE PARTICIAPACOES, CELGPAR, AND THE
       STATE OF GOIAS, WITH THE INTERVENTION OF
       CELG DISTRIBUICAO S.A., CELG D




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  705945799
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

1      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS REGARDING THE FISCAL
       YEAR ENDING ON DECEMBER 31, 2014

2      TO DECIDE ON THE ALLOCATION OF THE RESULT                 Mgmt          For                            For
       OF THE 2014 FISCAL YEAR

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTOR AND ONE MEMBER FOR THE CHAIRMAN.
       NOTE SLATE. COMMON SHARES MEMBERS. MARCIO
       PEREIRA ZIMMERMANN, CHAIRMAN, WAGNER
       BITTENCOURT DE OLIVEIRA, WILLAMY MOREIRA
       FROTA, MAURICIO MUNIZ BARRETTO DE CARVALHO,
       JOSE DA COSTA CARVALHO NETO, ANTONIO DE
       PADUA FERREIRA PASSOS

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          For                            For
       AND THE SUBSTITUTES SLATE. COMMON SHARES
       MEMBERS. PRINCIPAL. RICARDO DE PAULA
       MONTEIRO, JARBAS RAIMUNDO DE ALDANO MATOS,
       BRUNO NUNES SAD. SUBSTITUTE. JAIREZ ELOI DE
       SOUZA, FABIANA MAGALHAES ALMEIDA
       RODOPOULOS, HUGO LEONARDO GOSMANN

5      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS AND THE MEMBERS OF FISCAL
       COUNCIL

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  705966185
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTOR AND ONE MEMBER FOR THE CHAIRMAN.
       SLATE. COMMON SHARES MEMBERS. MARCIO
       PEREIRA ZIMMERMANN, CHAIRMAN, WAGNER
       BITTENCOURT DE OLIVEIRA, WILLAMY MOREIRA
       FROTA, MAURICIO MUNIZ BARRETTO DE CARVALHO,
       JOSE DA COSTA CARVALHO NETO, ANTONIO DE
       PADUA FERREIRA PASSOS

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       AND THE SUBSTITUTES SLATE. COMMON SHARES
       MEMBERS. PRINCIPAL. RICARDO DE PAULA
       MONTEIRO, JARBAS RAIMUNDO DE ALDANO MATOS,
       BRUNO NUNES SAD. SUBSTITUTE. JAIREZ ELOI DE
       SOUZA, FABIANA MAGALHAES ALMEIDA
       RODOPOULOS, HUGO LEONARDO GOSMANN

CMMT   06 APR 2015: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ITEM 3 AND 4 ONLY.
       THANK YOU.

CMMT   06 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  706190167
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, VOTE AND APPROVE, IN                          Mgmt          For                            For
       FULFILLMENT OF THAT WHICH IS PROVIDED FOR
       IN LINE VIII OF ARTICLE 41 OF THE CORPORATE
       BYLAWS OF THE COMPANY, THE EXERCISE BY THE
       COMPANY OF THE RIGHT TO REQUEST, STRICTLY
       WITHIN THE FRAMEWORK OF THE PROCESS TO END
       THE VERTICAL INTEGRATION OF AMAZONAS
       DISTRIBUIDORA DE ENERGIA S.A., FROM HERE
       ONWARDS REFERRED TO AS AMAZONAS ENERGIA, AS
       APPROVED BY ANEEL AUTHORIZING RESOLUTIONS
       NUMBER 4244 OF JULY 16, 2013, AND NUMBER
       4836 OF SEPTEMBER 16, 2014, THE REDEMPTION
       OF CONVERTIBLE AND SWAPPABLE DEBENTURES
       ISSUED BY AMAZONAS ENERGIA THROUGH A SWAP
       OF THOSE DEBENTURES FOR ALL OF THE SHARES
       ISSUED BY AMAZONAS GERACAO E TRANSMISSAO DE
       ENERGIA S.A. THAT ARE OWNED BY AMAZONAS
       ENERGIA

CMMT   08 JUNE 2015: PLEASE NOTE THAT THE                        Non-Voting
       PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 1.
       THANK YOU.

CMMT   08 JUNE 2015: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PATTANA PUBLIC CO LTD, PATHUMWAN                                                    Agenda Number:  705897734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242U276
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 431461 DUE TO ADDITION OF
       RESOLUTION AND CHANGE IN VOTING STATUS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   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.

1      TO ACKNOWLEDGE THE MINUTES OF THE 2014                    Non-Voting
       ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE                  Non-Voting
       OUTCOMES OF 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2014

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       PAYMENT AGAINST THE 2014 PERFORMANCE
       OUTCOMES

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE
       THEIR TERMS IN 2015: MR. KARUN
       KITTISATAPORN

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE
       THEIR TERMS IN 2015: MR. SUTHIKIATI
       CHIRATHIVAT

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE
       THEIR TERMS IN 2015: MR. KANCHIT BUNAJINDA

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR IN PLACE OF THOSE DUE TO COMPLETE
       THEIR TERMS IN 2015: DR. VEERATHAI
       SANTIPRABHOB

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS FOR 2015

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITOR AND DETERMINATION OF
       THE AUDIT FEE FOR 2015

8      APPROVAL OF THE INVESTMENT IN THE CERTAIN                 Mgmt          For                            For
       PART OF CENTRALFESTIVAL PHUKET 1 FROM
       CONNECTED PERSON

9      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CESP - COMPANHIA ENERGETICA DE SAO PAULO, SAO PAUL                                          Agenda Number:  705942820
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25784193
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  BRCESPACNPB4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 ONLY. THANK YOU

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS AND EFFECTIVE AND SUBSTITUTES OF
       THE FISCAL COUNCIL. BOARD OF DIRECTORS.
       SLATE. COMMON SHARES MEMBERS. JOAO CARLOS
       DE SOUZA MEIRELLES, PRESIDENTE, ANDREA
       SANDRO CALABI, CLOVIS LUIZ CHAVES, FERNANDO
       CARVALHO BRAGA, LUIZ GONZAGA VIEIRA DE
       CAMARGO, MAURO GUILHERME JARDIM ARCE,
       RENATO AUGUSTO ZAGALLO VILLELA DOS SANTOS,
       RICARDO ACHILLES, RICARDO DARUIZ BORSARI,
       PAULO SERGIO CORDEIRO NOVAIS. FISCAL
       COUNCIL. SLATE. COMMON SHARES MEMBERS.
       PRINCIPAL. DAVIDSON CAMPANELI, EMILIA
       TICAMI, HELIO PILNIK. SUBSTITUTE. JOAO
       PAULO DE JESUS LOPES, MITIKO OHARA TANABE,
       PAULO ROBERTO FARES

CMMT   01 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO                                             Agenda Number:  705460602
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2325R149
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2014
          Ticker:
            ISIN:  BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 358636 DUE TO DELETION OF
       RESOLUTIONS II, III, IV AND V. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY FOR THESE MAIN
       PURPOSES I. TO UPDATE THE SHARE CAPITAL AND
       NUMBER OF COMMON SHARES ISSUED BY THE
       COMPANY, IN SUCH A WAY AS TO REFLECT THE
       CAPITAL INCREASES THAT HAVE OCCURRED SINCE
       THE MOST RECENT BYLAWS AMENDMENT, II. TO
       IMPROVE THE PROVISIONS REGARDING THE STEPS
       TO BE TAKEN IN THE EVENT OF A VACANCY IN
       THE POSITION OF CHIEF EXECUTIVE OFFICER AND
       OF THE OTHER MEMBERS OF THE EXECUTIVE
       COMMITTEE, III. TO IMPROVE THE BYLAWS IN
       REGARD TO THE AUTHORITY FOR THE CREATION OF
       ADVISORY BODIES, BEARING IN MIND THAT THE
       CURRENT VERSION DOES NOT CONTAIN PROVISIONS
       IN RELATION TO THIS MATTER, IV. IMPROVE THE
       REQUIREMENTS IN REGARD TO THE MEMBERSHIP OF
       THE AUDIT COMMITTEE, V. TO IMPROVE THE
       WORDING IN A GENERAL MANNER AND TO EXCLUDE
       THE TRANSITORY PROVISIONS THAT ARE NO
       LONGER APPLICABLE

CMMT   21 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 18 JUL 2014 TO 29 JUL 2014. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 360681 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO                                             Agenda Number:  705899005
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2325R149
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU.

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2015

4      TO ELECT THE INDEPENDENT MEMBER OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS. NOTE. VOTES IN
       INDIVIDUAL NAME ALLOWED. 4A CASSIO CASSEB
       DE LIMA




--------------------------------------------------------------------------------------------------------------------------
 CEZ A.S., PRAHA                                                                             Agenda Number:  706167942
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2337V121
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  CZ0005112300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 484523 DUE TO SPLITTING OF
       RESOLUTIONS 4, 10, 11 AND CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1 TO 3. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      THE BOARD OF DIRECTOR'S REPORT ON THE                     Non-Voting
       COMPANY'S BUSINESS OPERATIONS AND ASSETS
       FOR 2014; THE SUMMARY REPORT PURSUANT TO
       SECTION 118(8) OF THE CAPITAL MARKET
       UNDERTAKINGS ACT; AND CONCLUSIONS OF THE
       RELATED PARTIES REPORT FOR 2014

2      REPORT OF THE SUPERVISORY BOARD ON THE                    Non-Voting
       RESULTS OF INSPECTION ACTIVITIES

3      REPORT OF THE AUDIT COMMITTEE ON THE                      Non-Voting
       RESULTS OF ITS ACTIVITIES

4.1    THE GENERAL MEETING OF CEZ, A. S., HEREBY                 Mgmt          For                            For
       APPROVES THE FINANCIAL STATEMENTS OF CEZ,
       A. S. AS OF DECEMBER 31, 2014

4.2    THE GENERAL MEETING OF CEZ, A. S., HEREBY                 Mgmt          For                            For
       APPROVES THE CONSOLIDATED FINANCIAL
       STATEMENTS OF CEZ GROUP AS OF DECEMBER 31,
       2014

5      DECISION ON THE DISTRIBUTION OF PROFIT OF                 Mgmt          For                            For
       CEZ, A. S.: THE PROPOSED DIVIDEND IS CZK
       40.00 PER SHARE BEFORE TAX

6      STATING THE AUDITOR TO EXECUTE A STATUTORY                Mgmt          For                            For
       AUDIT FOR THE ACCOUNTING PERIOD OF CALENDAR
       YEAR 2015: ERNST & YOUNG AUDIT, S.R.O.,
       COMPANY ID NO.: 26704153, WITH ITS
       REGISTERED OFFICE AT NA FLORENCI 2116/15,
       NOVE MESTO, 110 00 PRAHA 1

7      DECISION ON FUNDS AVAILABLE FOR SPONSORING                Mgmt          For                            For
       ACTIVITIES

8      REMOVAL AND ELECTION OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBERS

9      REMOVAL AND ELECTION OF AUDIT COMMITTEE                   Mgmt          Against                        Against
       MEMBERS

10.1   APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND ING. PETR BLAZEK, WHICH WAS CONCLUDED
       ON AUGUST 29, 2014

10.2   APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND ING. JIRI BOROVEC, MBA, WHICH WAS
       CONCLUDED ON AUGUST 29, 2014

10.3   APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND JUDR. ZDENEK CERNY, MBA, WHICH WAS
       CONCLUDED ON AUGUST 29, 2014

10.4   APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND VLADIMIR HRONEK, WHICH WAS CONCLUDED ON
       AUGUST 29, 2014

10.5   APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND DRAHOSLAV SIMEK, WHICH WAS CONCLUDED ON
       AUGUST 29, 2014

10.6   APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND ING. JIRI TYC, WHICH WAS CONCLUDED ON
       AUGUST 29, 2014

10.7   APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND ING. VLADIMIR VLK, WHICH WAS CONCLUDED
       ON AUGUST 29, 2014

10.8   APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND ING. LUBOMIR CHARVAT, WHICH WAS
       CONCLUDED ON AUGUST 29, 2014

10.9   APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND ING. LUKAS WAGENKNECHT, WHICH WAS
       CONCLUDED ON AUGUST 29, 2014

10.10  APPROVAL OF SUPERVISORY BOARD MEMBERS'                    Mgmt          For                            For
       SERVICE CONTRACTS: CONTRACT OF SERVICE ON
       THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
       AND MGR. ROBERT STASTNY, WHICH WAS
       CONCLUDED ON OCTOBER 20, 2014

11.1   THE GENERAL MEETING OF CEZ, A. S. APPROVES:               Mgmt          For                            For
       CONTRACT OF SERVICE ON THE AUDIT COMMITTEE
       BETWEEN CEZ, A. S. AND ING. ANDREA KANOVA,
       WHICH WAS CONCLUDED ON AUGUST 29, 2014

11.2   THE GENERAL MEETING OF CEZ, A. S. APPROVES:               Mgmt          For                            For
       CONTRACT OF SERVICE ON THE AUDIT COMMITTEE
       BETWEEN CEZ, A. S. AND ING. LUKAS
       WAGENKNECHT, WHICH WAS CONCLUDED ON AUGUST
       29, 2014

12     GRANTING APPROVAL TO CONTRIBUTION OF A PART               Mgmt          For                            For
       OF THE ENTERPRISE, THE "VITKOVICE HEATING
       PLANT" TO THE REGISTERED CAPITAL OF
       ENERGOCENTRUM VITKOVICE, A. S

13     GRANTING APPROVAL TO CONTRIBUTION OF A PART               Mgmt          For                            For
       OF THE ENTERPRISE, THE "TISOVA POWER PLANT"
       TO THE REGISTERED CAPITAL OF ELEKTRARNA
       TISOVA, A. S




--------------------------------------------------------------------------------------------------------------------------
 CGN POWER CO LTD, CHINA                                                                     Agenda Number:  706001790
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1300C101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  CNE100001T80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR THE YEAR 2014

4      TO CONSIDER AND APPROVE THE AUDITED ANNUAL                Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR FROM THE
       LISTING DATE TO 31 DECEMBER 2014

6      TO CONSIDER AND APPROVE THE INVESTMENT PLAN               Mgmt          For                            For
       AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
       2015

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS THE DOMESTIC AND INTERNATIONAL
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE     YEAR 2015 UNTIL THE CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
       AND TO AUTHORIZE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION

8.1    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
       MR. GAO LIGANG

8.2    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
       MR. NA XIZHI

8.3    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
       MR. HU YIGUANG

8.4    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
       MR. FRANCIS SIU WAI KEUNG

8.5    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
       MR. YANG LANHE

8.6    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
       MR. CHEN RONGZHEN

8.7    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
       MR. CAI ZIHUA

8.8    TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
       MR. WANG HONGXIN

9      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       RENEWAL OF THE DIRECTORS' LIABILITIES
       INSURANCE

10.A   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. PAN YINSHENG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR

10.B   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YANG LANHE AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR

10.C   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHEN RONGZHEN AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR

11     TO CONSIDER AND APPROVE THE H SHARE                       Mgmt          Against                        Against
       APPRECIATION RIGHTS SCHEME

12     TO CONSIDER AND APPROVE THE RENEWED                       Mgmt          Against                        Against
       FINANCIAL SERVICES FRAMEWORK AGREEMENT,
       FINANCIAL SERVICES CONTEMPLATED THEREUNDER
       AND THE RELATED PROPOSED ANNUAL CAPS

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES OF BOARD
       OF DIRECTORS AS SET OUT IN THE COMPANY'S
       AGM CIRCULAR DATED 10 APRIL 2015

14     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES OF
       SUPERVISORY COMMITTEE AS SET OUT IN THE
       COMPANY'S AGM CIRCULAR DATED 10 APRIL 2015

15     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS SET OUT IN THE COMPANY'S AGM CIRCULAR
       DATED 10 APRIL 2015

16     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES
       DURING THE RELEVANT PERIOD

CMMT   15 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 26 MAY 2015 TO 12 JUN 2015, AND
       CHANGE IN THE RECORD DATE AND TEXT OF
       RESOLUTIONS 3 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN                                              Agenda Number:  706079387
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20288109
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  KYG202881093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2014 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2014 PROFITS (PROPOSED CASH DIVIDEND: TWD
       2.8 PER SHARE. PROPOSED STOCK DIVIDEND: 40
       FOR 1000

3      TO DISCUSS ISSUANCE OF NEW SHARES VIA                     Mgmt          For                            For
       CAPITALIZATION OF RETAINED EARNINGS

4      TO DISCUSS ISSUANCE OF NEW COMMON SHARES                  Mgmt          For                            For
       FOR CASH CAPITAL INCREASE IN TAIWAN OR
       ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS
       (GDRS) THROUGH THE ISSUANCE OF NEW COMMON
       SHARES BY CAPITAL INCREASE

5      TO DISCUSS AMENDMENT TO THE MEMORANDUM AND                Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK, TAIPEI                                                           Agenda Number:  705732700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2014
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 406919 DUE TO APPLICATION OF
       SPIN CONTROL. 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 IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

A.2    THE REVISION TO THE RULES OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS AND SUPERVISORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES 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 3 OF THE 6
       DIRECTORS. THANK YOU.

A.3.1  THE ELECTION OF INDEPENDENT DIRECTOR:                     Mgmt          No vote
       LIANG, KUO-YUAN ID NO.: M10067XXXX

A.3.2  THE ELECTION OF INDEPENDENT DIRECTOR: CHEN,               Mgmt          For                            For
       SHANG-CHEN ID NO.: D10103XXXX

A.3.3  THE ELECTION OF INDEPENDENT DIRECTOR: CHU,                Mgmt          No vote
       HAU-MIN ID NO.: R12034XXXX

A.3.4  THE ELECTION OF INDEPENDENT DIRECTOR: HSU,                Mgmt          No vote
       CHAO-CHING ID NO.: N12251XXXX

A.3.5  THE ELECTION OF INDEPENDENT DIRECTOR: PAN,                Mgmt          For                            For
       JUNG-CHUN ID NO.: T10220XXXX

A.3.6  THE ELECTION OF INDEPENDENT DIRECTOR: CHIU,               Mgmt          For                            For
       TE-CHANG / SHAREHOLDER NO.: 260226

A.4    THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK, TAIPEI                                                           Agenda Number:  706184405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING
       CONSOLIDATED FINANCIAL STATEMENTS OF
       SUBSIDIARY)

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       (PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE.
       PROPOSED STOCK DIVIDEND: TWD 0.7 PER SHARE

3      TO DISCUSS THE ISSUANCE OF NEW SHARES FROM                Mgmt          For                            For
       RETAINED EARNINGS

4      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

5      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF DIRECTORS ELECTION

6      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

7      TO DISCUSS THE REVISION TO THE RULES OF                   Mgmt          For                            For
       SHAREHOLDER MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHAROEN POKPHAND FOODS PUBLIC CO LTD, BANG RAK                                              Agenda Number:  705870411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296K166
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 433076 DUE TO RECEIPT OF
       DIRECTORS NAMES AND CHANGE IN THE VOTING
       STATUS OF RESOLUTION 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO ADOPT THE MINUTES OF THE EXTRAORDINARY                 Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETING NO. 1/2015

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATING RESULTS FOR THE YEAR 2014

3      TO APPROVE THE STATEMENTS OF FINANCIAL                    Mgmt          For                            For
       POSITION AND THE STATEMENTS OF INCOME FOR
       THE YEAR ENDED DECEMBER 31 2014

4      TO APPROVE THE APPROPRIATION OF PROFIT AND                Mgmt          For                            For
       ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2014

5.1    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          Against                        Against
       WHO RETIRE BY ROTATION: MR. DHANIN
       CHEARAVANONT

5.2    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. PRASERT
       POONGKUMARN

5.3    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: PROFESSOR DR.
       ATHASIT VEJJAJIVA

5.4    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: EMERITUS PROFESSOR
       SUPAPUN RUTTANAPORN

5.5    TO APPOINT DIRECTOR TO REPLACE THE DIRECTOR               Mgmt          For                            For
       WHO RETIRE BY ROTATION: MR. PONGTHEP
       CHIARAVANONT

6      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2015

7      TO APPOINT THE COMPANY'S AUDITORS AND FIX                 Mgmt          For                            For
       THE REMUNERATION FOR THE YEAR 2015

8      TO ACQUIRE THE INVESTMENT IN C.P. CAMBODIA                Mgmt          For                            For
       CO., LTD. FROM CONNECTED PERSON BY A
       SUBSIDIARY

9      TO RESPOND TO THE QUERIES                                 Non-Voting

CMMT   05 MAR 2015: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   05 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 435148 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHEIL WORLDWIDE INC, SEOUL                                                                  Agenda Number:  705828703
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296G108
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7030000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR GIM BYEONG DO                Mgmt          For                            For

3      ELECTION OF AUDITOR HYEON SEONG SU                        Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST                                              Agenda Number:  706018694
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3124S107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  HU0000123096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING 445485 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      THE ANNUAL GENERAL MEETING (AGM) HAS                      Mgmt          For                            For
       APPROVED THE USE OF A COMPUTERISED VOTING
       MACHINE FOR THE OFFICIAL COUNTING OF THE
       VOTES DURING THE AGM

2      THE AGM HAS APPROVED THAT A SOUND RECORDING               Mgmt          For                            For
       SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
       IN ORDER TO ASSIST IN THE PREPARATION OF
       THE MINUTES OF THE AGM. THE SOUND RECORDING
       SHALL NOT BE USED FOR THE PURPOSE OF THE
       PREPARATION OF A VERBATIM VERSION OF THE
       MINUTES

3      THE AGM HAS APPOINTED DR. ANDRS SZECSKAY TO               Mgmt          For                            For
       CHAIR THE ANNUAL GENERAL MEETING HELD ON
       APRIL 28, 2015, MRS. JZSEFN FIGULY TO BE
       THE KEEPER OF THE MINUTES, MR. ANDRS RAD,
       AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
       MINUTES OF THE MEETING, AND DR. RBERT
       ROHLY, TO BE THE CHAIRMAN OF AND MRS. IMRN
       FERENCZI AND MS. NIKOLETT PCZLI TO BE THE
       MEMBERS OF THE VOTE COUNTING COMMITTEE

4      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD - HAS ACKNOWLEDGED AND
       APPROVED THE CONSOLIDATED REPORT OF THE BOD
       REGARDING THE OPERATION AND BUSINESS
       ACTIVITIES OF THE RICHTER GROUP IN THE 2014
       BUSINESS YEAR PREPARED IN ACCORDANCE WITH
       INTERNATIONAL ACCOUNTING STANDARDS, WITH A
       BALANCE SHEET TOTAL OF HUF 720,057 MILLION
       AND HUF 25,034 MILLION AS THE PROFIT FOR
       THE YEAR

5      THE AGM - TAKING INTO ACCOUNT AND ACCEPTING               Mgmt          For                            For
       THE REPORT SUBMITTED BY
       PRICEWATERHOUSECOOPERS AUDITING LTD., IN
       ITS CAPACITY AS STATUTORY AUDITOR OF THE
       COMPANY, AND THE REPORT SUBMITTED BY THE
       SUPERVISORY BOARD - INCLUDING THE REPORT OF
       THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED
       AND APPROVED THE REPORT OF THE BOD OF THE
       COMPANY REGARDING THE OPERATION AND
       BUSINESS ACTIVITIES OF THE COMPANY IN THE
       2014 BUSINESS YEAR

6      THE AGM HAS APPROVED THE PAYMENT OF HUF                   Mgmt          For                            For
       6,150,370,380 AS A DIVIDEND (WHICH IS EQUAL
       TO 33 PCT OF THE FACE VALUE OF THE COMMON
       SHARES, THAT IS HUF 33 PER SHARES WITH A
       NOMINAL VALUE OF HUF 100 ) RELATING TO THE
       COMMON SHARES FROM THE 2014 AFTER-TAX
       PROFIT OF THE COMPANY AMOUNTING TO HUF
       19,107,715,292. THE AGM INSTRUCTED THE BOD
       TO PAY THE DIVIDENDS PROPORTIONALLY WITH
       THE NUMBER OF SHARES TO THE COMMON
       SHAREHOLDERS REGISTERED IN THE
       SHARE-REGISTER ON JUNE 4, 2015. THE PAYMENT
       OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15,
       2015. THE DETAILED RULES OF THE DIVIDENDS
       PAYMENTS SHALL BE SET OUT AND PUBLISHED BY
       MAY 15, 2015 BY THE BOD

7      THE AGM HAS APPROVED THAT THE AMOUNT OF HUF               Mgmt          For                            For
       12,957,344,912 - WHICH AMOUNT REMAINED FROM
       THE HUF 19,107,715,292 AFTER-TAX PROFIT OF
       THE COMPANY FOR THE BUSINESS YEAR 2014,
       AFTER THE PAYMENT OF THE DIVIDENDS RELATING
       TO THE COMMON SHARES - SHALL BE DEPOSITED
       INTO THE ACCUMULATED PROFIT RESERVES OF THE
       COMPANY

8      THE AGM HAS ACCEPTED AND HAS APPROVED THE                 Mgmt          For                            For
       2014 ANNUAL REPORT OF THE COMPANY,
       INCLUDING THE AUDITED 2014 BALANCE SHEET
       WITH A TOTAL OF HUF 706,351 MILLION AND HUF
       19,108 MILLION AS THE AFTER-TAX PROFIT,
       PREPARED AND AUDITED IN ACCORDANCE WITH
       HUNGARIAN ACCOUNTING PRINCIPLES BY
       PRICEWATERHOUSECOOPERS AUDITING LTD. (VA
       BARSI, AUDITOR)

9      THE AGM - TAKING INTO ACCOUNT THE APPROVAL                Mgmt          For                            For
       BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
       AND APPROVED THE CORPORATE GOVERNANCE
       REPORT OF THE COMPANY AS PROPOSED BY THE
       BOD

10     THE AGM HAS APPROVED THE AMENDMENT OF THE                 Mgmt          For                            For
       STATUTES ACCORDING TO ANNEX 1 OF THE
       MINUTES OF THE AGM, AS WELL AS THE
       CONSOLIDATED VERSION OF THE COMPANY'S
       STATUTES INCLUDING SUCH MODIFICATION

11     THE AGM HAS APPROVED THE REPORT OF THE BOD                Mgmt          For                            For
       ON THE TREASURY SHARES ACQUIRED BY THE
       COMPANY BASED UPON THE AUTHORIZATION IN AGM
       RESOLUTION NO.12/2014.04.24

12     THE AGM HAS AUTHORIZED THE BOD TO PURCHASE                Mgmt          For                            For
       ITS OWN COMMON SHARES

13     THE AGM HAS APPROVED THE RE-ELECTION OF DR.               Mgmt          For                            For
       ATTILA CHIKN AS MEMBER OF THE SUPERVISORY
       BOARD FOR A PERIOD OF 3 YEARS EXPIRING ON
       THE AGM IN 2018

14     THE AGM HAS APPROVED THE RE-ELECTION OF                   Mgmt          For                            For
       MRS. TAMSN MHSZ AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS
       EXPIRING ON THE AGM IN 2018

15     THE AGM HAS APPROVED THE RE-ELECTION OF DR.               Mgmt          For                            For
       JONATHN RBERT BEDROS AS MEMBER OF THE
       SUPERVISORY BOARD FOR A PERIOD OF 3 YEARS
       EXPIRING ON THE AGM IN 2018

16     THE AGM HAS APPROVED THE ELECTION OF                      Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE MRS. KLRA CSIKS
       KOVCSN AS MEMBER OF THE SUPERVISORY BOARD
       APPOINTED BY THE COMPANY'S EMPLOYEES FOR A
       PERIOD OF 3 YEARS EXPIRING ON THE AGM IN
       2018

17     THE AGM HAS APPROVED THE ELECTION OF                      Mgmt          For                            For
       EMPLOYEE REPRESENTATIVE DR. VA KOZSDA
       KOVCSN AS MEMBER OF THE SUPERVISORY BOARD
       APPOINTED BY THE COMPANY'S EMPLOYEES FOR A
       PERIOD OF 3 YEARS EXPIRING ON THE AGM IN
       2018

18     THE AGM HAS APPROVED THE RE-ELECTION OF                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS DR. ATTILA CHIKN,
       MRS. TAMSN MHSZ, AND DR. JONATHN RBERT
       BEDROS AS MEMBERS OF THE AUDIT BOARD FOR A
       PERIOD OF 3 YEARS EXPIRING ON THE AGM IN
       2018

19     THE AGM HAS APPROVED THE UNCHANGED                        Mgmt          For                            For
       HONORARIA FOR THE MEMBERS OF THE COMPANY'S
       BOD FOR 2015 EFFECTIVE AS OF JANUARY 1,
       2015

20     THE AGM HAS APPROVED THE UNCHANGED                        Mgmt          For                            For
       HONORARIA FOR THE MEMBERS OF THE COMPANY'S
       SUPERVISORY BOARD IN REGARD TO THE 2015
       BUSINESS YEAR AS OF JANUARY 1, 2015

21     THE AGM HAS APPROVED THE RULES OF PROCEDURE               Mgmt          For                            For
       OF THE SUPERVISORY BOARD ACCORDING TO ANNEX
       2 ATTACHED TO THE MINUTES OF THE AGM

22     THE AGM HAS APPROVED THE ELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDITING LTD. AS THE
       COMPANY'S STATUTORY AUDITOR FOR A PERIOD OF
       ONE YEAR EXPIRING ON APRIL 30, 2016, BUT
       NOT LATER THAN THE APPROVAL OF THE 2015
       CONSOLIDATED REPORT

23     THE AGM HAS APPROVED THE HONORARIA                        Mgmt          For                            For
       AMOUNTING TO HUF 19 MILLION + VAT FOR
       PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
       ITS PERFORMANCE AS AUDITOR OF THE COMPANY
       IN 2015




--------------------------------------------------------------------------------------------------------------------------
 CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG                                            Agenda Number:  706182134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1306X109
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  TW0002105004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE THE BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2014

2      TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL               Mgmt          For                            For
       OF THE COMPANY FOR 2014. PROPOSED CASH
       DIVIDEND: TWD 3 PER SHARE

3      TO RELEASE THE DIRECTORS OF THE COMPANY                   Mgmt          For                            For
       FROM NON-COMPETE RESTRICTIONS-TSAI JEN LO
       (CHAIRMAN)

4      TO RELEASE THE DIRECTORS OF THE COMPANY                   Mgmt          For                            For
       FROM NON-COMPETE RESTRICTIONS-RONG HUA CHEN
       (DIRECTOR)

5      TO RELEASE THE DIRECTORS OF THE COMPANY                   Mgmt          For                            For
       FROM NON-COMPETE RESTRICTIONS-HSIU HSIUNG
       CHEN (DIRECTOR)




--------------------------------------------------------------------------------------------------------------------------
 CHICONY ELECTRONICS CO LTD                                                                  Agenda Number:  706192159
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1364B106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  TW0002385002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ACKNOWLEDGEMENT OF THE 2014 FINANCIAL                     Mgmt          For                            For
       RESULT

2      ACKNOWLEDGEMENT OF THE 2014 EARNINGS                      Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       4.65 PER SHARE

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS AND EMPLOYEE
       BONUS FOR 2014. PROPOSED STOCK DIVIDEND:
       TWD 0.05 PER SHARE

4      AMENDMENT TO ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      AMENDMENT TO RULES OF PROCEDURE FOR                       Mgmt          For                            For
       SHAREHOLDERS' MEETING

6      AMENDMENT TO RULES FOR DIRECTORS AND                      Mgmt          For                            For
       SUPERVISORS ELECTION

7      AMENDMENT TO OPERATIONAL PROCEDURES FOR                   Mgmt          For                            For
       TRADING DERIVATIVES

8.1    THE ELECTION OF THE DIRECTOR. LIU SONG                    Mgmt          For                            For
       PING, SHAREHOLDER NO. 28826

9      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LTD                                                          Agenda Number:  705707973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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/2014/1118/LTN20141118252.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1118/LTN20141118272.pdf

1      TO APPROVE THE 2014 COFCO MUTUAL SUPPLY                   Mgmt          For                            For
       AGREEMENT SUBJECT TO RELEVANT CAPS SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 19
       NOVEMBER 2014; CONFIRM, RATIFY AND APPROVE
       THE EXECUTION OF THE AFORESAID AGREEMENT;
       AND AUTHORISE THE DIRECTOR(S) TO DO SUCH
       ACTS IN CONNECTION WITH THE AFORESAID
       AGREEMENT

2      TO RE-ELECT MR. CHI JINGTAO AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LTD                                                          Agenda Number:  706072561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN20150423757.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0423/LTN20150423668.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014

2.A    TO RE-ELECT MR. NING GAONING AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. MA WANGJUN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.D    TO RE-ELECT MR. VICTOR YANG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO RE-ELECT MR. ONG TECK CHYE AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO RE-APPOINT AUDITORS AND AUTHORISE THE                  Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK THE COMPANY'S OWN SHARES

4.C    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION 4B TO THE MANDATE GRANTED
       TO THE DIRECTORS UNDER RESOLUTION 4A

5      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA AIRLINES, TAIPEI                                                                      Agenda Number:  706233068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1374F105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0002610003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE APPROPRIATION FOR                        Mgmt          For                            For
       OFFSETTING DEFICIT OF YEAR 2014

3      TO DISCUSS THE REVISION TO THE RULES OF                   Mgmt          For                            For
       SHAREHOLDER MEETING

4      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

5      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF DIRECTORS ELECTION

6      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ENDORSEMENT AND GUARANTEE

7      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF TRADING DERIVATIVES

8.1    THE ELECTION OF THE DIRECTOR: CHINA                       Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO. 1, HONG-XIANG XUN AS
       REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR: CHINA                       Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO. 1, PENG-LIANG LIN AS
       REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR: CHINA                       Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO. 1, QING-JI LAI AS
       REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR: CHINA                       Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO. 1, GUANG-HONG DING AS
       REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR: CHINA                       Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO. 1, ZHI-YUAN CHEN AS
       REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR: CHINA                       Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO. 1, ZHAO-PING LI AS
       REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR: CHINA                       Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO. 1, ZUO-LIANG GE AS
       REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR: CHINA                       Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION,
       SHAREHOLDER NO. 1,CHEN YANG AS
       REPRESENTATIVE

8.9    THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE YUAN,
       SHAREHOLDER NO. 348715,SHI-MING LIN AS
       REPRESENTATIVE

8.10   THE ELECTION OF THE DIRECTOR: CHUNGHWA                    Mgmt          For                            For
       TELECOM CORPORATION, SHAREHOLDER NO.
       474704, XIU-GU HUANG AS REPRESENTATIVE

8.11   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       LE-MIN ZHONG, SHAREHOLDER NO. A102723XXX

8.12   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       TING-YU DING, SHAREHOLDER NO. A104351XXX

8.13   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       XIAO-XIAN LUO, SHAREHOLDER NO. D120309XXX

9      TO DISCUSS THE PROPOSAL TO RELEASE                        Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  705757358
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2015
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1223/LTN20141223601.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1223/LTN20141223642.pdf

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR DIRECTORS FOR 2013

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR SUPERVISORS FOR 2013

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2015

4.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GONG JIANDE AS A SUPERVISOR OF THE COMPANY

4.2    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       LIU YANFEN AS A SUPERVISOR OF THE COMPANY

4.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI CHUN AS A SUPERVISOR OF THE COMPANY

5      TO CONSIDER AND APPROVE THE ISSUANCE PLAN                 Mgmt          For                            For
       OF FINANCIAL BONDS FOR 2015 AND RELEVANT
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  706271347
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 485365 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0612/LTN20150612041.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0612/LTN20150612039.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN20150514019.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2014

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2014

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN FOR 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2014

5      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR 2015

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015

7      TO CONSIDER AND APPROVE THE GRANTING OF                   Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE ADDITIONAL H
       SHARES TO THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  705739716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  16-Dec-2014
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396505 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1204/LTN20141204979.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1204/LTN201412041019.pdf

1.1    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: CLASS AND PAR VALUE
       OF SHARES TO BE ISSUED

1.2    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S)
       AND ITS RELATIONSHIP WITH THE COMPANY

1.3    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: ISSUE METHOD AND
       DATE

1.4    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: PRICE OF SHARES TO
       BE ISSUED AND PRICING PRINCIPLE

1.5    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: NUMBER OF SHARES TO
       BE ISSUED

1.6    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: LOCK-UP PERIOD

1.7    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: ARRANGEMENTS FOR
       ACCUMULATED RETAINED PROFITS PRIOR TO THE
       PRIVATE PLACEMENT

1.8    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: ISSUE MARKET

1.9    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: TERM OF VALIDITY OF
       THE PRIVATE PLACEMENT RESOLUTION

1.10   RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: AMOUNT AND USE OF
       PROCEEDS

1.11   RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: WHETHER THE PRIVATE
       PLACEMENT CONSTITUTES CONNECTED TRANSACTION

1.12   RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: WHETHER THE PRIVATE
       PLACEMENT LEADS TO ANY CHANGE IN THE
       CONTROL OF THE COMPANY

2      RESOLUTION ON THE PRIVATE PLACEMENT OF A                  Mgmt          For                            For
       SHARES PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  705741014
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2014
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396506 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   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/2014/1204/LTN20141204952.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1204/LTN20141204999.pdf

1.1    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: CLASS AND PAR VALUE
       OF SHARES TO BE ISSUED

1.2    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: TARGET SUBSCRIBER(S)
       AND ITS RELATIONSHIP WITH THE COMPANY

1.3    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: ISSUE METHOD AND
       DATE

1.4    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: PRICE OF SHARES TO
       BE ISSUED AND PRICING PRINCIPLE

1.5    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: NUMBER OF SHARES TO
       BE ISSUED

1.6    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: LOCK-UP PERIOD

1.7    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: ARRANGEMENTS FOR
       ACCUMULATED RETAINED PROFITS PRIOR TO THE
       PRIVATE PLACEMENT

1.8    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: ISSUE MARKET

1.9    RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: TERM OF VALIDITY OF
       THE PRIVATE PLACEMENT RESOLUTION

1.10   RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: AMOUNT AND USE OF
       PROCEEDS

1.11   RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: WHETHER THE PRIVATE
       PLACEMENT CONSTITUTES CONNECTED TRANSACTION

1.12   RESOLUTION ON THE PLAN FOR PRIVATE                        Mgmt          For                            For
       PLACEMENT OF A SHARES: WHETHER THE PRIVATE
       PLACEMENT LEADS TO ANY CHANGE IN THE
       CONTROL OF THE COMPANY

2      RESOLUTION ON THE AUTHORIZATION TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS BY THE GENERAL MEETING
       FOR THE MATTERS IN RELATION TO THE PRIVATE
       PLACEMENT

3      RESOLUTION ON THE PRIVATE PLACEMENT OF A                  Mgmt          For                            For
       SHARES PROPOSAL

4      RESOLUTION ON THE PROPOSAL OF QUALIFIED FOR               Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES

5      RESOLUTION ON THE FEASIBILITY STUDY REPORT                Mgmt          For                            For
       ON THE PROCEEDS FROM PRIVATE PLACEMENT

6      RESOLUTION ON THE REPORT ON THE USE OF                    Mgmt          For                            For
       PROCEEDS FROM THE PREVIOUS OFFERING

7      RESOLUTION ON THE SIGNING OF CONDITIONAL                  Mgmt          For                            For
       SHARE PURCHASE AGREEMENT WITH CERTAIN
       INVESTOR

8      RESOLUTION ON THE FORMATION OF SHAREHOLDER                Mgmt          For                            For
       RETURN PLAN OF CHINA CITIC BANK CORPORATION
       LIMITED FOR 2014-2017

9      RESOLUTION ON THE FORMATION OF MEDIUM-TERM                Mgmt          For                            For
       CAPITAL MANAGEMENT PLAN OF CHINA CITIC BANK
       CORPORATION LIMITED FOR 2014-2017

10     RESOLUTION ON THE DILUTION OF CURRENT                     Mgmt          For                            For
       RETURN BY THE PRIVATE PLACEMENT AND
       COMPENSATORY MEASURES




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  705765343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1231/ltn20141231887.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1231/ltn20141231843.pdf

1.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       APPLICATION FOR THE CAP OF NON-CREDIT
       EXTENSION CONNECTED TRANSACTIONS WITH
       CONNECTED PERSON FOR THE YEARS 2015-2017:
       CITIC GROUP CORPORATION AND CHINA CITIC
       BANK CORPORATION LIMITED ASSET TRANSFER
       FRAMEWORK AGREEMENT AND ITS ANNUAL CAPS

1.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       APPLICATION FOR THE CAP OF NON-CREDIT
       EXTENSION CONNECTED TRANSACTIONS WITH
       CONNECTED PERSON FOR THE YEARS 2015-2017:
       CITIC GROUP CORPORATION AND CHINA CITIC
       BANK CORPORATION LIMITED WEALTH MANAGEMENT
       AND INVESTMENT SERVICES FRAMEWORK AGREEMENT
       AND ITS ANNUAL CAPS

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       APPLICATION FOR THE CAP OF CREDIT EXTENSION
       RELATED PARTY TRANSACTIONS WITH CITIC GROUP
       AS A RELATED PARTY FOR THE YEARS 2015-2017




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  706063423
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0410/LTN201504101082.pdf

1.01   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: TYPE AND QUANTITY OF SECURITIES TO
       BE ISSUED

1.02   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: PAR VALUE AND OFFERING PRICE

1.03   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: TERM

1.04   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: USE OF PROCEED

1.05   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: OFFERING METHOD AND TARGET
       INVESTORS

1.06   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: PROFIT DISTRIBUTION MODE FOR
       PREFERENCE SHAREHOLDERS

1.07   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: MANDATORY CONVERSION CLAUSE

1.08   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: CONDITION REDEMPTION CLAUSE

1.09   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: VOTING RIGHT RESTRICTION AND
       RESTORATION CLAUSE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: LIQUIDATION PREFERENCE AND METHOD

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: RATING ARRANGEMENTS

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: GUARANTEE ARRANGEMENTS

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: TRANSFER AND TRADING ARRANGEMENT

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: VALIDITY OF THE RESOLUTION ON THIS
       OFFERING

CMMT   08 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  706121871
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443125 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 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/2015/0505/LTN201505051580.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0505/LTN201505051526.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BANK FOR THE YEAR 2014

4      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE BANK FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       BUDGET PLAN OF THE BANK FOR THE YEAR 2015

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
       2014

7.1    TO ELECT MR. CHANG ZHENMING AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS

7.2    TO ELECT MR. ZHU XIAOHUANG AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR FOR THE FOURTH SESSION OF THE
       BOARD OF DIRECTORS

7.3    TO ELECT MR. DOU JIANZHONG AS NON-EXECUTIVE               Mgmt          Abstain                        Against
       DIRECTOR FOR THE FOURTH SESSION OF THE
       BOARD OF DIRECTORS

7.4    TO ELECT MR. ZHANG XIAOWEI AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR FOR THE FOURTH SESSION OF THE
       BOARD OF DIRECTORS

7.5    TO ELECT MS. LI QINGPING AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR FOR THE FOURTH SESSION OF THE
       BOARD OF DIRECTORS

7.6    TO ELECT MR. SUN DESHUN AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR FOR THE FOURTH SESSION OF THE
       BOARD OF DIRECTORS

7.7    TO ELECT MS. WU XIAOQING AS INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS

7.8    TO ELECT MR. WONG LUEN CHEUNG ANDREW AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
       FOURTH SESSION OF THE BOARD OF DIRECTORS

7.9    TO ELECT MR. YUAN MING AS INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS

7.10   TO ELECT MR. QIAN JUN AS INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE FOURTH
       SESSION OF THE BOARD OF DIRECTORS

8      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       POLICY OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS

9.1    TO ELECT DR. OU-YANG QIAN AS SUPERVISOR OF                Mgmt          For                            For
       THE FOURTH SESSION OF THE BOARD OF
       SUPERVISORS

9.2    TO ELECT MR. ZHENG XUEXUE AS SUPERVISOR OF                Mgmt          For                            For
       THE FOURTH SESSION OF THE BOARD OF
       SUPERVISORS

9.3    TO ELECT MS. WANG XIUHONG AS EXTERNAL                     Mgmt          For                            For
       SUPERVISOR OF THE FOURTH SESSION OF THE
       BOARD OF SUPERVISORS

9.4    TO ELECT MR. JIA XIANGSEN AS EXTERNAL                     Mgmt          For                            For
       SUPERVISOR OF THE FOURTH SESSION OF THE
       BOARD OF SUPERVISORS

9.5    TO ELECT MR. ZHENG WEI AS EXTERNAL                        Mgmt          For                            For
       SUPERVISOR OF THE FOURTH SESSION OF THE
       BOARD OF SUPERVISORS

10     TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       POLICY OF THE FOURTH SESSION OF THE BOARD
       OF SUPERVISORS

11     TO CONSIDER AND APPROVE THE ENGAGEMENT OF                 Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR
       THE YEAR 2015

12     TO CONSIDER AND APPROVE THE SPECIAL REPORT                Mgmt          For                            For
       ON RELATED PARTY TRANSACTIONS OF THE BANK
       FOR THE YEAR 2014

13     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       CONFORMITY TO CONDITIONS ON NON-PUBLIC
       OFFERING OF PREFERENCE SHARES

14.1   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: TYPE AND QUANTITY OF SECURITIES TO
       BE ISSUED

14.2   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: PAR VALUE AND OFFERING PRICE

14.3   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: TERM

14.4   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: USE OF PROCEED

14.5   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: OFFERING METHOD AND TARGET
       INVESTORS

14.6   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: PROFIT DISTRIBUTION MODE FOR
       PREFERENCE SHAREHOLDERS

14.7   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: MANDATORY CONVERSION CLAUSE

14.8   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: CONDITION REDEMPTION CLAUSE

14.9   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: VOTING RIGHT RESTRICTION AND
       RESTORATION CLAUSE

14.10  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: LIQUIDATION PREFERENCE AND METHOD

14.11  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: RATING ARRANGEMENTS

14.12  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: GUARANTEE ARRANGEMENTS

14.13  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: TRANSFER AND TRADING ARRANGEMENT

14.14  TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
       SHARES: VALIDITY OF THE RESOLUTION ON THIS
       OFFERING

15     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE BANK

16     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       REVISING THE ADMINISTRATIVE MEASURES OF THE
       BANK FOR RAISED FUNDS

17     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURN BY PREFERENCE
       SHARE ISSUANCE OF THE BANK AND REMEDIAL
       MEASURES

18     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       REQUESTING THE SHAREHOLDERS' GENERAL
       MEETING AUTHORISE THE BOARD OF DIRECTORS TO
       HANDLE RELEVANT MATTERS RELATING TO THE
       NON-PUBLIC OFFERING OF PREFERENCE SHARES

19     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE BANK

20     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURES OF THE BOARD OF
       SUPERVISORS

21     TO CONSIDER AND APPROVE THE REPORT ON THE                 Mgmt          For                            For
       USE OF FUND RAISED FROM THE PREVIOUS
       OFFERING

22     TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTION OF THE ACQUISITION OF THE SALE
       SHARES IN CITIC INTERNATIONAL FINANCIAL
       HOLDINGS LIMITED

23     TO CONSIDER AND APPROVE THE APPROVAL LIMIT                Mgmt          For                            For
       ON THE REDUCTION OF THE NON-PERFORMING
       LOANS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA CNR CORPORATION LTD, BEIJING                                                          Agenda Number:  705795891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434N114
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2015
          Ticker:
            ISIN:  CNE100001SC1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0120/LTN20150120786.pdf And
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0120/LTN20150120802.pdf

1      THAT IT BE AND IS HEREBY CONFIRMED THAT CNR               Mgmt          For                            For
       HAS SATISFIED THE CONDITIONS FOR MATERIAL
       ASSETS REORGANISATION PURSUANT TO THE
       COMPANY LAW OF THE PEOPLE'S REPUBLIC OF
       CHINA, THE SECURITIES LAW OF THE PEOPLE'S
       REPUBLIC OF CHINA AND THE ADMINISTRATIVE
       MEASURES FOR THE MATERIAL ASSET
       REORGANISATION OF LISTED COMPANIES

2.1    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: PARTIES TO THE
       MERGER

2.2    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: METHOD OF THE
       MERGER

2.3    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: NAME OF THE
       POST-MERGER NEW COMPANY

2.4    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: SHARE EXCHANGE
       TARGETS

2.5    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: CLASS AND PAR VALUE
       OF THE SHARES TO BE ISSUED UPON SHARE
       EXCHANGE

2.6    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: EXCHANGE RATIO AND
       EXCHANGE PRICE

2.7    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: PROTECTION
       MECHANISM FOR CNR DISSENTING SHAREHOLDERS

2.8    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: PROTECTION
       MECHANISM FOR CSR DISSENTING SHAREHOLDERS

2.9    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: ARRANGEMENTS FOR
       SHARE OPTION SCHEMES

2.10   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: ARRANGEMENTS FOR
       EMPLOYEES

2.11   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: ASSETS ARRANGEMENT
       AND ISSUE OF SHARES

2.12   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: LISTING ARRANGEMENT
       OF THE NEW SHARES TO BE ISSUED UNDER THE
       MERGER

2.13   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: LIABILITIES FOR
       BREACH OF MERGER AGREEMENT

2.14   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: THE MERGER
       AGREEMENT BECOMING EFFECTIVE

2.15   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: IMPLEMENTATION OF
       THE MERGER; AND

2.16   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED: EFFECTIVE PERIOD OF
       THE RESOLUTION

3      THAT THE TERMS AND CONDITIONS AND THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE TRANSACTIONS
       CONTEMPLATED UNDER THE MERGER AGREEMENT BE
       AND IS HEREBY APPROVED, RATIFIED AND
       CONFIRMED

4      THAT THE DRAFT REPORT FOR THE MERGER OF CSR               Mgmt          For                            For
       CORPORATION LIMITED AND CHINA CNR
       CORPORATION LIMITED  AS SPECIFIED AND ITS
       SUMMARY (THE "REPORT AND SUMMARY") BE AND
       ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED." (DETAILS OF THE REPORT AND
       SUMMARY WERE CONTAINED IN THE OVERSEAS
       REGULATORY ANNOUNCEMENTS OF CNR PUBLISHED
       ON THE WEBSITE OF THE HONG KONG STOCK
       EXCHANGE ON OR AROUND 20 JANUARY 2015

5      THAT: CNR'S BOARD AND ITS AUTHORIZED                      Mgmt          For                            For
       PERSONS BE AUTHORIZED TO EXERCISE FULL
       POWERS TO DEAL WITH MATTERS RELATING TO THE
       MERGER, INCLUDING: (A) TO DEAL WITH
       SPECIFIC MATTERS RELATING TO THE MERGER IN
       ACCORDANCE WITH THE MERGER PROPOSAL
       CONSIDERED AND APPROVED BY CNR'S GENERAL
       MEETING AND SHAREHOLDERS' CLASS MEETINGS,
       INCLUDING BUT NOT LIMITED TO SIGNING,
       EXECUTING, AMENDING AND COMPLETING ALL
       RELATED AGREEMENTS AND OTHER RELEVANT LEGAL
       DOCUMENTS INVOLVED IN THE MERGER (INCLUDING
       RELEVANT WAIVERS AS SET OUT IN AGREEMENTS
       REQUIRED OR THE MERGER); TO CARRY OUT ALL
       PROCEDURES WHICH ARE REQUIRED IN THE COURSE
       OF, OR NECESSARY FOR THE COMPLETION OF, THE
       MERGER, SUCH AS ALL APPROVALS,
       REGISTRATIONS, FILINGS, RATIFICATIONS,
       CONSENTS AND NOTICES; TO ENGAGE
       INTERMEDIARIES SUCH AS FINANCIAL ADVISERS,
       INDEPENDENT FINANCIAL ADVISERS, CONTD

CONT   CONTD CORPORATE LEGAL ADVISERS AND AUDIT                  Non-Voting
       FIRMS FOR THE MERGER, AND TO AUTHORIZE
       INTERMEDIARIES SUCH AS FINANCIAL ADVISERS
       AND THEIR LEGAL ADVISERS, CORPORATE LEGAL
       ADVISERS, AUDIT FIRMS AND INDEPENDENT
       FINANCIAL ADVISERS TO ASSIST OR REPRESENT
       CNR TO DEAL WITH ALL SPECIFIC MATTERS
       RELATED TO THE MERGER, INCLUDING BUT NOT
       LIMITED TO COMMUNICATION ON BEHALF OF CNR
       WITH RELEVANT DOMESTIC AND FOREIGN
       REGULATORY BODIES (INCLUDING THE CSRC, THE
       SSE, THE SFC, THE HONG KONG STOCK EXCHANGE
       AND OTHER REGULATORY BODIES) AND SUBMISSION
       OF THE RELEVANT APPLICATIONS, AND TO RATIFY
       SUCH PROCEDURES CARRIED OUT AND
       COMMUNICATION MADE WITH THE RELEVANT
       DOMESTIC AND FOREIGN REGULATORY DEPARTMENTS
       AND BODIES PRIOR TO THE DATE ON WHICH THIS
       RESOLUTION WAS CONSIDERED AND APPROVED; TO
       MAKE CORRESPONDING ADJUSTMENTS TO THE
       EXCHANGE PRICE AND CONTD

CONT   CONTD EXCHANGE RATIO DUE TO ANY EX-RIGHTS                 Non-Voting
       OR EX-DIVIDEND ACTIONS MADE TO THE SHARES
       OF CNR BETWEEN THE DATE OF ANNOUNCEMENT OF
       THE FIRST BOARD RESOLUTION AND THE SHARE
       EXCHANGE DATE AND IN ACCORDANCE WITH THE
       RELEVANT LAWS AND REGULATIONS OR PROVISIONS
       OR REQUIREMENTS OF THE RELEVANT REGULATORY
       BODIES; TO MAKE ALL DOMESTIC AND FOREIGN
       DISCLOSURES OF INFORMATION RELATING TO THE
       MERGER (INCLUDING BUT NOT LIMITED TO THE
       RELEASE OF THE JOINT ANNOUNCEMENT OF THE
       MERGER TOGETHER WITH CSR); TO DETERMINE THE
       IMPLEMENTATION PROPOSAL FOR THE PUT OPTION
       OF CNR'S DISSENTING SHAREHOLDERS, AND TO
       MAKE CORRESPONDING ADJUSTMENTS TO THE
       EXERCISE PRICE OF THE CNR PUT OPTION DUE TO
       ANY EX-RIGHTS OR EX-DIVIDEND ACTIONS MADE
       TO THE SHARES OF CNR BETWEEN THE DATE OF
       ANNOUNCEMENT OF THE FIRST BOARD RESOLUTION
       AND THE SHARE EXCHANGE DATE AND IN CONTD

CONT   CONTD ACCORDANCE WITH RELEVANT LAWS AND                   Non-Voting
       REGULATIONS OR PROVISIONS OR REQUIREMENTS
       OF THE RELEVANT REGULATORY BODIES; TO CARRY
       OUT PROCEDURES SUCH AS THE TRANSFER,
       DELIVERY AND UPDATE OF ASSETS, LIABILITIES,
       BUSINESSES, QUALIFICATIONS, EMPLOYEES,
       CONTRACTS AND ALL OTHER RIGHTS AND
       OBLIGATIONS INVOLVED IN THE MERGER; TO
       ENGAGE FOREIGN LEGAL ADVISERS AND OTHER
       INTERMEDIARIES TO APPLY TO FOREIGN
       ANTITRUST REVIEW BODIES FOR ANTITRUST
       CLEARANCES, AND TO ASSIST CNR IN OBTAINING
       SUCH CLEARANCES;(B) IN COMPLIANCE WITH
       RELEVANT LAWS AND REGULATIONS AND NORMATIVE
       DOCUMENTS AND ON THE CONDITION OF NOT GOING
       BEYOND THE RESOLUTION PASSED AT THE
       SHAREHOLDERS' GENERAL MEETING, TO MAKE
       CORRESPONDING ADJUSTMENTS TO THE DETAILED
       PROPOSAL FOR THE MERGER IN ACCORDANCE WITH
       CONTD

CONT   CONTD THE ACTUAL CIRCUMSTANCES OF THE                     Non-Voting
       MERGER OR PURSUANT TO REQUESTS FROM
       RELEVANT APPROVAL AUTHORITIES AND
       REGULATORY DEPARTMENTS, OR TO MAKE
       AMENDMENTS AND ADDITIONS TO THE TRANSACTION
       DOCUMENTS RELATING TO THE MERGER, OTHER
       THAN IN RESPECT OF MATTERS WHICH ARE
       REQUIRED UNDER RELEVANT LAWS AND
       REGULATIONS, NORMATIVE DOCUMENTS OR CNR'S
       ARTICLES OF ASSOCIATION TO BE RE-VOTED ON
       BY THE GENERAL MEETING; (C) ON THE
       CONDITION OF NOT GOING BEYOND THE
       RESOLUTION PASSED AT THE SHAREHOLDERS'
       GENERAL MEETING, TO PREPARE, MODIFY AND
       SUBMIT APPLICATION DOCUMENTS, CIRCULAR TO
       SHAREHOLDERS AND OTHER RELATED DOCUMENTS
       FOR THE MERGER IN ACCORDANCE WITH THE
       REQUIREMENTS OF RELEVANT APPROVAL
       AUTHORITIES AND REGULATORY DEPARTMENTS; (D)
       TO DEAL WITH THE DELISTING AND
       DEREGISTRATION OF CNR INVOLVED IN THE
       MERGER, AND TO ASSIST THE POST-CONTD

CONT   CONTD MERGER NEW COMPANY IN HANDLING                      Non-Voting
       RELATED MATTERS SUCH AS THE ISSUANCE,
       REGISTRATION, TRANSFER AND LISTING ON THE
       SSE AND THE HONG KONG STOCK EXCHANGE OF THE
       NEW SHARES ARISING AS A RESULT OF
       IMPLEMENTATION OF THE MERGER; (E) TO HANDLE
       ALL OTHER SPECIFIC MATTERS RELATED TO THE
       MERGER; (F) SUBJECT TO CNR'S BOARD BEING
       GRANTED ALL AUTHORIZATIONS CONTAINED IN
       THIS RESOLUTION AND EXCEPT AS OTHERWISE
       PROVIDED IN THE RELEVANT LAWS AND
       REGULATIONS, NORMATIVE DOCUMENTS AND CNR'S
       ARTICLES OF ASSOCIATION, TO AUTHORIZE CNR'S
       BOARD TO DELEGATE THE POWER OF EXERCISE OF
       ALL AUTHORIZATIONS CONTAINED IN THIS
       RESOLUTION TO CNR'S CHAIRMAN MR. CUI
       DIANGUO AND HIS AUTHORIZED PERSONS; AND (G)
       THE ABOVEMENTIONED AUTHORIZATION SHALL BE
       EFFECTIVE FOR TWELVE MONTHS FROM THE DATE
       OF ITS APPROVAL BY THE GENERAL MEETING,
       PROVIDED THAT IF CNR CONTD

CONT   CONTD OBTAINS APPROVAL FOR THE MERGER FROM                Non-Voting
       THE CSRC DURING THE PERIOD THE
       AUTHORIZATION REMAINS EFFECTIVE, THE
       EFFECTIVE PERIOD OF THE AUTHORIZATION SHALL
       AUTOMATICALLY BE EXTENDED UNTIL THE
       COMPLETION DATE OF THE MERGER

6      THAT (A) PRIOR TO THE CLOSING DATE OF THE                 Mgmt          For                            For
       MERGER, NO EX-RIGHTS OR EX-DIVIDEND ACTIONS
       BE UNDERTAKEN BY CNR AND CSR SUCH AS
       DISTRIBUTION OF RIGHTS, CONVERSION AND
       CAPITALIZATION OF RESERVES INTO SHARE
       CAPITAL AND PLACING OF SHARES; (B) ANY
       ACCUMULATED PROFITS OF CNR AND CSR WHICH
       REMAIN UNDISTRIBUTED AS AT THE CLOSING DATE
       OF THE MERGER BE FOR THE BENEFIT OF
       SHAREHOLDERS OF THE POST-MERGER NEW COMPANY
       AS A WHOLE; AND (C) AFTER COMPLETION OF THE
       MERGER, THE POST-MERGER NEW COMPANY SHALL
       CONSIDER AND MAKE ARRANGEMENTS FOR THE 2014
       PROFIT DISTRIBUTION AFTER TAKING INTO
       ACCOUNT FACTORS SUCH AS 2014 NET PROFITS
       AND CASH FLOWS OF CNR AND CSR

7      THAT THE SHARE OPTION SCHEME ADOPTED BY CNR               Mgmt          For                            For
       ON 26 OCTOBER 2012 FOR GRANT OF SHARE
       OPTIONS TO THE PARTICIPANTS TO SUBSCRIBE
       FOR CNR A SHARES BE TERMINATED CONDITIONAL
       UPON THE COMPLETION OF THE MERGER AND THE
       SHARE OPTIONS GRANTED PURSUANT TO SUCH
       SHARE OPTION SCHEME BUT NOT YET VESTED
       THEREUNDER SHALL TERMINATE AND NOT BECOME
       EFFECTIVE AND SHALL BE CANCELLED
       ACCORDINGLY

CMMT   30 JAN 2015: IN ORDER TO PROTECT THE                      Non-Voting
       INTERESTS OF CNR DISSENTING SHAREHOLDERS,
       CNR WILL GRANT THE CNR PUT OPTION TO CNR
       DISSENTING SHAREHOLDERS. IF A CNR H
       SHAREHOLDER CASTS VOTES AGAINST THE
       RESOLUTIONS IN RELATION TO THE MERGER
       PROPOSAL AND THE MERGER AGREEMENT AT BOTH
       THE CNR EGM AND CNR H SHAREHOLDERS CLASS
       MEETING BUT THE MERGER IS ULTIMATELY
       APPROVED, SUBJECT TO SATISFACTION OF
       SPECIFIED CONDITIONS, SUCH CNR H
       SHAREHOLDER WILL BE ENTITLED TO EXERCISE
       THE CNR PUT OPTION

CMMT   30 JAN 2015: ACCORDING TO THE CIRCULAR OF                 Non-Voting
       CNR AND CSR DATED 21 JAN 15 AND
       CONFIRMATION FROM THE SHARE REGISTRAR,
       CNR/CSR SHAREHOLDERS ARE ENTITLED TO
       EXERCISE THE CNR/CSR PUT OPTION
       RESPECTIVELY. PARTICIPANTS ARE ADVISED TO
       NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT
       OPTION: - TO EXERCISE THE CNR PUT OPTION,
       CNR SHAREHOLDERS HAVE TO (1)CAST EFFECTIVE
       "AGAINST" VOTES FOR ALL OF THE FOLLOWING
       RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
       MEETING OF CNR AS STATED BELOW,(2) HOLD THE
       RELEVANT SHARES UNTIL THE CNR PUT OPTION
       EXERCISE DAY AND (3) COMPLETE THE RELEVANT
       PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN
       DUE COURSE). UPON EXERCISING THE CNR PUT
       OPTION, SHAREHOLDERS WOULD RECEIVE A CASH
       OF HKD7.21 PER CNR H SHARE:  (1) EGM OF CNR
       (VT ANCM NO.: A00197052):  RESOLUTION
       2(1)-2(16)AND RESOLUTION 3 AS STATED IN THE
       NOTICE OF EGM(EQUIVALENT TO
       RESOLUTION.NO.2-18 IN CCASS)  (2) H SHARE
       CLASS MEETING OF CNR (VT ANCM NO.:
       A00197062): RESOLUTION 1 AS STATED IN THE
       NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
       TO RESOLUTION.NO.1 IN CCASS)- CSR PUT
       OPTION:- TO EXERCISE THE CSR PUT OPTION,
       CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE
       "AGAINST" VOTES FOR ALL OF THE FOLLOWING
       RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
       MEETING OF CSR AS STATED BELOW, (2) HOLD
       THE RELEVANT SHARES UNTIL THE CSR PUT
       OPTION EXERCISE DAY AND (3) COMPLETE THE
       RELEVANT PROCEDURES (ARRANGEMENT TO BE
       ANNOUNCED IN DUE COURSE). UPON EXERCISING
       THE CSR PUT OPTION, SHAREHOLDER WOULD
       RECEIVE A CASH OF HKD7.32 PER CSR H SHARE
       :(1) EGM OF CSR (VT ANCM NO.: A00197042):
       RESOLUTION 2(1)-2(16)AND RESOLUTION 3 AS
       STATED IN THE NOTICE OF EGM(EQUIVALENT TO
       RESOLUTION.NO.2-18 IN CCASS)  (2) H SHARE
       CLASS MEETING OF CSR (VT ANCM NO.:
       A00197043): RESOLUTION 1 AS STATED IN THE
       NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
       TO RESOLUTION.NO.1 IN CCASS)

CMMT   04 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR                  Non-Voting
       DISSENTING SHAREHOLDERS WHO EXERCISE THE
       PUT OPTION HOLDING H SHARES, HONG KONG
       STAMP DUTY IS PAYABLE AT THE RATE OF
       HKD1.00 FOR EVERY HKD1,000 OF THE
       CONSIDERATION OR IN RESPECT OF
       CONSIDERATION LESS THAN HKD1,000. THE STAMP
       DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH
       RECEIVED BY THE CNR/CSR DISSENTING
       SHAREHOLDERS WHO EXERCISE THE PUT OPTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CNR CORPORATION LTD, BEIJING                                                          Agenda Number:  705795877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434N114
    Meeting Type:  CLS
    Meeting Date:  09-Mar-2015
          Ticker:
            ISIN:  CNE100001SC1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0120/LTN20150120790.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0120/LTN20150120804.pdf

1      THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CNR AND CSR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH WERE SET OUT
       IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED

2      THAT THE SHARE OPTION SCHEME ADOPTED BY CNR               Mgmt          For                            For
       ON 26 OCTOBER 2012 FOR GRANT OF SHARE
       OPTIONS TO THE PARTICIPANTS TO SUBSCRIBE
       FOR CNR A SHARES BE TERMINATED CONDITIONAL
       UPON THE COMPLETION OF THE MERGER AND THE
       SHARE OPTIONS GRANTED PURSUANT TO SUCH
       SHARE OPTION SCHEME BUT NOT YET VESTED
       THEREUNDER SHALL TERMINATE AND NOT BECOME
       EFFECTIVE AND SHALL BE CANCELLED
       ACCORDINGLY

3      THAT CONDITIONAL UPON THE SATISFACTION OF                 Mgmt          For                            For
       ALL THE CONDITIONS PRECEDENT TO THE MERGER
       AND SATISFACTION OF THE IMPLEMENTATION
       CONDITIONS TO THE MERGER OR THE WAIVER
       THEREOF BY CNR AND CSR AS APPROPRIATE, (A)
       THE VOLUNTARY WITHDRAWAL OF THE LISTINGS OF
       THE CNR H SHARES FROM THE HONG KONG STOCK
       EXCHANGE BE AND IS HEREBY APPROVED; AND (B)
       ANY CNR DIRECTOR BE AND IS HEREBY
       AUTHORISED TO TAKE SUCH OTHER ACTION AND
       EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF IMPLEMENTING THE VOLUNTARY
       WITHDRAWAL

CMMT   30 JAN 2015: IN ORDER TO PROTECT THE                      Non-Voting
       INTERESTS OF CNR DISSENTING SHAREHOLDERS,
       CNR WILL GRANT THE CNR PUT OPTION TO CNR
       DISSENTING SHAREHOLDERS. IF A CNR H
       SHAREHOLDER CASTS VOTES AGAINST THE
       RESOLUTIONS IN RELATION TO THE MERGER
       PROPOSAL AND THE MERGER AGREEMENT AT BOTH
       THE CNR EGM AND CNR H SHAREHOLDERS CLASS
       MEETING BUT THE MERGER IS ULTIMATELY
       APPROVED, SUBJECT TO SATISFACTION OF
       SPECIFIED CONDITIONS, SUCH CNR H
       SHAREHOLDER WILL BE ENTITLED TO EXERCISE
       THE CNR PUT OPTION

CMMT   30 JAN 2015: ACCORDING TO THE CIRCULAR OF                 Non-Voting
       CNR AND CSR DATED 21 JAN 15 AND
       CONFIRMATION FROM THE SHARE REGISTRAR,
       CNR/CSR SHAREHOLDERS ARE ENTITLED TO
       EXERCISE THE CNR/CSR PUT OPTION
       RESPECTIVELY. PARTICIPANTS ARE ADVISED TO
       NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT
       OPTION: - TO EXERCISE THE CNR PUT OPTION,
       CNR SHAREHOLDERS HAVE TO (1)CAST EFFECTIVE
       "AGAINST" VOTES FOR ALL OF THE FOLLOWING
       RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
       MEETING OF CNR AS STATED BELOW,(2) HOLD THE
       RELEVANT SHARES UNTIL THE CNR PUT OPTION
       EXERCISE DAY AND (3) COMPLETE THE RELEVANT
       PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN
       DUE COURSE). UPON EXERCISING THE CNR PUT
       OPTION, SHAREHOLDERS WOULD RECEIVE A CASH
       OF HKD7.21 PER CNR H SHARE:  (1) EGM OF CNR
       (VT ANCM NO.: A00197052):  RESOLUTION
       2(1)-2(16)AND RESOLUTION 3 AS STATED IN THE
       NOTICE OF EGM(EQUIVALENT TO
       RESOLUTION.NO.2-18 IN CCASS)  (2) H SHARE
       CLASS MEETING OF CNR (VT ANCM NO.:
       A00197062): RESOLUTION 1 AS STATED IN THE
       NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
       TO RESOLUTION.NO.1 IN CCASS)- CSR PUT
       OPTION:- TO EXERCISE THE CSR PUT OPTION,
       CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE
       "AGAINST" VOTES FOR ALL OF THE FOLLOWING
       RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
       MEETING OF CSR AS STATED BELOW, (2) HOLD
       THE RELEVANT SHARES UNTIL THE CSR PUT
       OPTION EXERCISE DAY AND (3) COMPLETE THE
       RELEVANT PROCEDURES (ARRANGEMENT TO BE
       ANNOUNCED IN DUE COURSE). UPON EXERCISING
       THE CSR PUT OPTION, SHAREHOLDER WOULD
       RECEIVE A CASH OF HKD7.32 PER CSR H SHARE
       :(1) EGM OF CSR (VT ANCM NO.: A00197042):
       RESOLUTION 2(1)-2(16)AND RESOLUTION 3 AS
       STATED IN THE NOTICE OF EGM(EQUIVALENT TO
       RESOLUTION.NO.2-18 IN CCASS)  (2) H SHARE
       CLASS MEETING OF CSR (VT ANCM NO.:
       A00197043): RESOLUTION 1 AS STATED IN THE
       NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
       TO RESOLUTION.NO.1 IN CCASS)

CMMT   04 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR                  Non-Voting
       DISSENTING SHAREHOLDERS WHO EXERCISE THE
       PUT OPTION HOLDING H SHARES, HONG KONG
       STAMP DUTY IS PAYABLE AT THE RATE OF
       HKD1.00 FOR EVERY HKD1,000 OF THE
       CONSIDERATION OR IN RESPECT OF
       CONSIDERATION LESS THAN HKD1,000. THE STAMP
       DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH
       RECEIVED BY THE CNR/CSR DISSENTING
       SHAREHOLDERS WHO EXERCISE THE PUT OPTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CNR CORPORATION LTD, BEIJING                                                          Agenda Number:  706153400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434N114
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  CNE100001SC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 452434 DUE TO RECEIPT  OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0511/LTN20150511823.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0511/LTN20150511819.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0331/LTN201503311559.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING CHINA CNR CORPORATION LIMITED
       2014 BOARD OF DIRECTORS' REPORT

2      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING CHINA CNR CORPORATION LIMITED
       2014 BOARD OF SUPERVISORS' REPORT

3      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE A SHARES ANNUAL REPORT AND
       SUMMARY THEREOF AND H SHARES ANNUAL REPORT
       AND RESULTS ANNOUNCEMENT OF CHINA CNR
       CORPORATION LIMITED FOR THE YEAR 2014

4      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING CHINA CNR CORPORATION LIMITED
       2014 FINANCIAL REPORT

5      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROFIT DISTRIBUTION PLAN OF
       CHINA CNR CORPORATION LIMITED FOR 2014

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ESTIMATED DAY-TO-DAY
       RELATED-PARTY TRANSACTIONS OF CHINA CNR
       CORPORATION LIMITED FOR 2015

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS BY CHINA CNR CORPORATION
       LIMITED IN 2015

8.1    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE GUARANTEE MATTERS RELATING
       TO THE SUBSIDIARIES OF CHINA CNR
       CORPORATION LIMITED: TO CONSIDER AND
       APPROVE THE COMPANY'S PROVISION OF
       GUARANTEES FOR ITS SUBSIDIARIES' GENERAL
       CREDIT SERVICES

8.2    TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          Against                        Against
       REGARDING THE GUARANTEE MATTERS RELATING
       TO THE SUBSIDIARIES OF CHINA CNR
       CORPORATION LIMITED: TO CONSIDER AND
       APPROVE THE HANDLING OF GUARANTEES FOR
       GROUP ENTITIES BY CNR FINANCIAL

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PAYMENT OF AUDIT FEES FOR
       2014 AND THE ENGAGEMENT OF AUDIT FIRMS FOR
       2015 BY CHINA CNR CORPORATION LIMITED AND
       THE POST-MERGER NEW COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE REMUNERATION OF DIRECTORS AND
       SUPERVISORS OF CHINA CNR CORPORATION
       LIMITED FOR 2014

11     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROVISION OF PARENT COMPANY'S
       GUARANTEE BY CHINA CNR CORPORATION LIMITED
       IN RESPECT OF THE BALANCE PAYMENT ON
       PROCUREMENT OF DIESEL ENGINES FOR SOUTH
       AFRICA LOCOMOTIVES PROJECT

12     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ARTICLES OF ASSOCIATION
       (DRAFT) OF THE POST-MERGER NEW COMPANY

13     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RULES OF PROCEDURES OF THE
       GENERAL MEETINGS (DRAFT) OF THE POST-MERGER
       NEW COMPANY

14     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RULES OF PROCEDURES OF THE
       BOARD OF DIRECTORS (DRAFT) OF THE
       POST-MERGER NEW COMPANY

15     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RULES OF PROCEDURES OF THE
       SUPERVISORY COMMITTEE (DRAFT) OF THE
       POST-MERGER NEW COMPANY

16.1   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. CUI DIANGUO AS
       EXECUTIVE DIRECTOR

16.2   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. ZHENG CHANGHONG AS
       EXECUTIVE DIRECTOR

16.3   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. LIU HUALONG AS
       EXECUTIVE DIRECTOR

16.4   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. XI GUOHUA AS
       EXECUTIVE DIRECTOR

16.5   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. FU JIANGUO AS
       EXECUTIVE DIRECTOR

16.6   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. LIU ZHIYONG AS
       NON-EXECUTIVE DIRECTOR

16.7   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. LI GUO'AN AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16.8   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. ZHANG ZHONG AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16.9   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. WU ZHUO AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16.10  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. SUN PATRICK AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR

16.11  TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF MEMBERS OF THE
       FIRST SESSION OF THE BOARD OF DIRECTORS OF
       THE POST-MERGER NEW COMPANY: TO CONSIDER
       AND APPROVE TO ELECT MR. CHAN KA KEUNG,
       PETER AS INDEPENDENT NON-EXECUTIVE DIRECTOR

17.1   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF SHAREHOLDER
       REPRESENTATIVE MEMBERS OF THE FIRST SESSION
       OF THE SUPERVISORY COMMITTEE OF THE
       POST-MERGER NEW COMPANY: TO CONSIDER AND
       APPROVE TO ELECT MR. WAN JUN AS SHAREHOLDER
       REPRESENTATIVE SUPERVISOR

17.2   TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF SHAREHOLDER
       REPRESENTATIVE MEMBERS OF THE FIRST SESSION
       OF THE SUPERVISORY COMMITTEE OF THE
       POST-MERGER NEW COMPANY: TO CONSIDER AND
       APPROVE TO ELECT MR. CHEN FANGPING AS
       SHAREHOLDER REPRESENTATIVE SUPERVISOR

18     TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE SUBSEQUENT MATTERS RELATING
       TO THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  705701856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1113/ltn20141113234.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1113/ltn20141113215.pdf

1      THAT, THE COAL SUPPLY FRAMEWORK AGREEMENT                 Mgmt          For                            For
       DATED 23 OCTOBER 2014 (THE "2015 COAL
       SUPPLY FRAMEWORK AGREEMENT" ENTERED INTO
       BETWEEN THE COMPANY AND CHINA NATIONAL COAL
       GROUP CORPORATION, AND THE ANNUAL CAPS FOR
       THE THREE YEARS ENDING 31 DECEMBER 2017 FOR
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
       OR EXECUTE SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
       OF THE COMPANY AND TO DO ALL SUCH THINGS
       AND TAKE ALL SUCH ACTIONS AS HE MAY
       CONSIDER NECESSARY OR DESIRABLE FOR THE
       PURPOSE OF GIVING EFFECT TO THE 2015 COAL
       SUPPLY FRAMEWORK AGREEMENT AND COMPLETING
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       WITH SUCH CHANGES AS HE MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT

2      THAT, THE INTEGRATED MATERIALS AND SERVICES               Mgmt          For                            For
       MUTUAL PROVISION FRAMEWORK AGREEMENT DATED
       23 OCTOBER 2014 (THE "2015 INTEGRATED
       MATERIALS AND SERVICES MUTUAL PROVISION
       FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN
       THE COMPANY AND CHINA NATIONAL COAL GROUP
       CORPORATION, AND THE ANNUAL CAPS FOR THE
       THREE YEARS ENDING 31 DECEMBER 2017 FOR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND THAT ANY ONE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
       SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS ON BEHALF OF THE
       COMPANY AND TO DO ALL SUCH THINGS AND TAKE
       ALL SUCH ACTIONS AS HE MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THE 2015 INTEGRATED
       MATERIALS AND SERVICES MUTUAL PROVISION
       FRAMEWORK AGREEMENT AND COMPLETING THE
       TRANSACTIONS CONTD

CONT   CONTD CONTEMPLATED THEREUNDER WITH SUCH                   Non-Voting
       CHANGES AS HE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT

3      THAT, THE PROJECT DESIGN, CONSTRUCTION AND                Mgmt          For                            For
       GENERAL CONTRACTING SERVICES FRAMEWORK
       AGREEMENT DATED 23 OCTOBER 2014 (THE "2015
       PROJECT DESIGN, CONSTRUCTION AND GENERAL
       CONTRACTING SERVICES FRAMEWORK AGREEMENT")
       ENTERED INTO BETWEEN THE COMPANY AND CHINA
       NATIONAL COAL GROUP CORPORATION, AND THE
       ANNUAL CAPS FOR THE THREE YEARS ENDING 31
       DECEMBER 2017 FOR THE TRANSACTIONS
       CONTEMPLATED THEREUNDER ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED; AND THAT
       ANY ONE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS ON BEHALF OF THE COMPANY AND TO DO
       ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
       AS HE MAY CONSIDER NECESSARY OR DESIRABLE
       FOR THE PURPOSE OF GIVING EFFECT TO THE
       2015 PROJECT DESIGN, CONSTRUCTION AND
       GENERAL CONTRACTING SERVICES FRAMEWORK
       AGREEMENT CONTD

CONT   CONTD AND COMPLETING THE TRANSACTIONS                     Non-Voting
       CONTEMPLATED THEREUNDER WITH SUCH CHANGES
       AS HE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT

CMMT   20 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE SPLIT VOTING
       TAG. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  706098907
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429598.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429534.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY, NAMELY, THE PROPOSAL FOR
       DISTRIBUTION OF A FINAL DIVIDEND OF
       RMB0.024 PER SHARE (TAX INCLUSIVE) IN AN
       AGGREGATE AMOUNT OF APPROXIMATELY
       RMB319,787,400 FOR THE YEAR ENDED 31
       DECEMBER 2014, AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO IMPLEMENT
       THE AFORESAID DISTRIBUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE CAPITAL EXPENDITURE BUDGET OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2015

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       ZHONG TIAN LLP, AS THE COMPANY'S DOMESTIC
       AUDITOR AND PRICEWATERHOUSECOOPERS,
       CERTIFIED PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S INTERNATIONAL AUDITOR FOR THE
       FINANCIAL YEAR OF 2015 AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE THEIR RESPECTIVE REMUNERATIONS

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EMOLUMENTS OF THE DIRECTORS OF THE
       SECOND SESSION OF THE BOARD OF THE COMPANY
       AND THE SUPERVISORS OF THE SECOND SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR OF 2015

8.1    TO APPROVE THE RE-ELECTION OF MR. WANG AN                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY

8.2    TO APPROVE THE RE-ELECTION OF MR. LI                      Mgmt          For                            For
       YANJIANG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

8.3    TO APPROVE THE APPOINTMENT OF MR. GAO                     Mgmt          For                            For
       JIANJUN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

8.4    TO APPROVE THE RE-ELECTION OF MR. PENG YI                 Mgmt          For                            For
       AS A NONEXECUTIVE DIRECTOR OF THE COMPANY

8.5    TO APPROVE THE APPOINTMENT OF MR. LIU                     Mgmt          For                            For
       ZHIYONG AS A NONEXECUTIVE DIRECTOR OF THE
       COMPANY

8.6    TO APPROVE THE APPOINTMENT OF MR. XIANG                   Mgmt          For                            For
       XUJIA AS A NONEXECUTIVE DIRECTOR OF THE
       COMPANY

9.1    TO APPROVE THE APPOINTMENT OF MR. ZHANG KE                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

9.2    TO APPROVE THE RE-ELECTION OF MR. ZHAO PEI                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

9.3    TO APPROVE THE RE-ELECTION OF MR. NGAI WAI                Mgmt          Against                        Against
       FUNG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10.1   TO APPOINT THE RE-ELECTION OF MR. ZHOU                    Mgmt          For                            For
       LITAO AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE COMPANY

10.2   TO APPOINT THE APPOINTMENT OF MR. ZHAO                    Mgmt          For                            For
       RONGZHE AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI                                          Agenda Number:  705731087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14369105
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2015
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1128/LTN20141128599.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1128/LTN20141128619.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY IN THE TERMS AS
       FOLLOWS: (1) THE BOARD BE AND IS HEREBY
       AUTHORIZED DURING THE RELEVANT PERIOD (AS
       DEFINED BELOW), EITHER SEPARATELY OR
       CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL
       WITH NEW A SHARES AND/OR H SHARES AND/OR
       PREFERENCE SHARES AND TO MAKE, GRANT OR
       ENTER INTO OFFERS, AGREEMENTS AND/OR
       OPTIONS IN RESPECT THEREOF, SUBJECT TO THE
       FOLLOWING CONDITIONS: (I) SUCH MANDATE
       SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
       SAVE THAT THE BOARD MAY DURING THE RELEVANT
       PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR
       OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
       SUCH POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (II) THE NUMBER OF (A) A SHARES
       AND/OR H SHARES; AND/OR (B) PREFERENCE
       SHARES (BASED ON THE EQUIVALENT NUMBER OF A
       SHARES AND/OR CONTD

CONT   CONTD H SHARES WHICH WOULD RESULT FROM THE                Non-Voting
       SIMULATED CONVERSION OF THE RESTORED VOTING
       RIGHT OF PREFERENCE SHARES AT THE INITIAL
       SIMULATED CONVERSION PRICE) TO BE
       SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
       AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
       OF THE COMPANY, SHALL NOT EXCEED 20% OF
       EACH OF THE EXISTING A SHARES AND/OR H
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION; AND
       (III) THE BOARD OF DIRECTORS OF THE COMPANY
       WILL ONLY EXERCISE ITS POWER UNDER SUCH
       MANDATE IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PEOPLE'S REPUBLIC OF CHINA, AND THE
       RULES GOVERNING THE LISTING OF SECURITIES
       ON THE STOCK EXCHANGE OF HONG KONG LIMITED
       AND ONLY IF ALL NECESSARY APPROVALS FROM
       RELEVANT PRC GOVERNMENT AUTHORITIES ARE
       OBTAINED. (2) THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED CONTD

CONT   CONTD TO MAKE SUCH AMENDMENTS TO THE                      Non-Voting
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO INCREASE THE
       REGISTERED SHARE CAPITAL AND REFLECT THE
       NEW CAPITAL STRUCTURE OF THE COMPANY UPON
       THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
       OF AND DEALING WITH NEW SHARES. (3)
       CONTINGENT ON THE BOARD OF DIRECTORS OF THE
       COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL
       WITH SHARES PURSUANT TO THIS RESOLUTION,
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       APPROVE, EXECUTE AND DO OR PROCURE TO BE
       EXECUTED AND DONE, ALL SUCH DOCUMENTS,
       DEEDS AND THINGS AS IT MAY CONSIDER
       NECESSARY IN CONNECTION WITH THE ISSUANCE,
       ALLOTMENT OF AND DEALING WITH SUCH SHARES.
       (4) FOR THE PURPOSES OF THIS RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL CONTD

CONT   CONTD MEETING OF THE COMPANY FOLLOWING THE                Non-Voting
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
       THE PASSING OF THIS RESOLUTION; OR (III)
       THE DATE ON WHICH THE AUTHORITY SET OUT IN
       THIS RESOLUTION IS REVOKED OR AMENDED BY A
       SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
       GENERAL MEETING

2.1    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: ISSUANCE
       SIZE

2.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: METHOD OF
       THE ISSUANCE

2.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: TARGET
       INVESTORS

2.4    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: PAR VALUE
       AND ISSUANCE PRICE

2.5    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY:
       PRINCIPLES FOR DETERMINATION OF THE
       DIVIDEND RATE

2.6    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: METHOD OF
       THE PROFIT DISTRIBUTION FOR THE PREFERENCE
       SHARES

2.7    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY:
       REDEMPTION TERMS

2.8    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: VOTING
       RIGHTS RESTRICTIONS

2.9    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: VOTING
       RIGHTS RESTORATION

2.10   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: SEQUENCE
       OF SETTLEMENT AND METHOD OF LIQUIDATION

2.11   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: RATING
       ARRANGEMENT

2.12   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: GUARANTEE
       ARRANGEMENT

2.13   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: LISTING
       AND TRANSFER ARRANGEMENT UPON PROPOSED
       ISSUANCE

2.14   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: USE OF
       PROCEEDS

2.15   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY: VALIDITY
       PERIOD OF THE RESOLUTION IN RESPECT OF THE
       PROPOSED ISSUANCE

2.16   TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PROPOSED ISSUANCE OF
       PREFERENCE SHARES OF THE COMPANY:
       AUTHORIZATION IN RELATION TO THE PROPOSED
       ISSUANCE

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

4      TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       ANALYSIS REPORT OF THE USE OF PROCEEDS
       RAISED FROM ISSUANCE OF PREFERENCE SHARES

5      TO CONSIDER AND APPROVE THE DILUTION OF                   Mgmt          For                            For
       CURRENT RETURN TO SHAREHOLDERS BY THE
       PROPOSED ISSUANCE AND THE REMEDIAL MEASURES
       TO BE ADOPTED

6      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       SHAREHOLDERS' RETURN PLAN FOR THE YEARS OF
       2014 TO 2016

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETING

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES FOR
       THE MEETING OF BOARD OF DIRECTORS

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE WORK MANUAL OF
       INDEPENDENT DIRECTORS

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF SUPERVISOR

11     TO CONSIDER AND APPROVE PROPOSED PROVISION                Mgmt          For                            For
       OF INTERNAL GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI                                          Agenda Number:  706113658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

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/2015/0430/LTN201504301414.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN201504301398.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE DISTRIBUTION                  Mgmt          For                            For
       PLAN OF PROFIT AND FINAL DIVIDEND OF THE
       COMPANY FOR THE YEAR OF 2014

3      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INTERNATIONAL AUDITOR AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S DOMESTIC AUDITOR FOR A TERM
       ENDING AT THE NEXT AGM OF THE COMPANY AND
       THE AUTHORISATION TO THE BOARD OF DIRECTORS
       OF THE COMPANY (THE BOARD) TO DETERMINE
       THEIR RESPECTIVE REMUNERATION

4      TO CONSIDER AND APPROVE THE ESTIMATED CAP                 Mgmt          Against                        Against
       FOR THE INTERNAL GUARANTEES OF THE GROUP IN
       2015

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR OF 2014

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2014

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO UNDERTAKING LETTER ON THE
       MATTERS RELATED WITH THE REAL ESTATE
       DEVELOPMENT PROJECTS ISSUED BY THE
       CONTROLLING SHAREHOLDER OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO UNDERTAKING LETTER ON THE
       MATTERS RELATED WITH THE REAL ESTATE
       DEVELOPMENT PROJECTS ISSUED BY THE
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO SPECIFIC SELF-INSPECTION REPORT
       ON THE REAL ESTATE DEVELOPMENT PROJECTS OF
       CHINA COMMUNICATIONS  CONSTRUCTION COMPANY
       LIMITED

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PLAN OF THE OVERSEAS
       LISTING OF CCCC DREDGING (GROUP) HOLDINGS
       CO., LTD. (CCCC DREDGING

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE COMPLIANCE OF THE OVERSEAS
       LISTING OF CCCC DREDGING WITH THE CIRCULAR
       ON ISSUES IN RELATION TO REGULATING
       OVERSEAS LISTING OF SUBSIDIARIES OF
       DOMESTIC LISTED COMPANIES AS SPECIFIED

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UNDERTAKING OF THE COMPANY
       TO MAINTAIN ITS INDEPENDENT LISTING STATUS

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DESCRIPTION OF SUSTAINED
       PROFITABILITY AND PROSPECTS OF THE COMPANY

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO AUTHORIZATION TO THE BOARD AND
       ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS
       RELATING TO THE SPIN-OFF AND LISTING OF
       CCCC DREDGING

15     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY IN THE TERMS AS
       FOLLOWS: A. THE BOARD BE AND IS HEREBY
       AUTHORIZED UNCONDITIONAL GENERAL MANDATE
       DURING THE RELEVANT PERIOD (AS DEFINED
       BELOW), EITHER SEPARATELY OR CONCURRENTLY,
       TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
       SHARES AND/OR H SHARES AND/OR PREFERENCE
       SHARES AND TO MAKE, GRANT OR ENTER INTO
       OFFERS, AGREEMENTS AND/OR OPTIONS IN
       RESPECT THEREOF, SUBJECT TO THE FOLLOWING
       CONDITIONS: (1) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (2) THE NUMBER OF (A) A SHARES
       AND/OR H SHARES; AND/OR (B) PREFERENCE
       SHARES (BASED ON THE CONTD

CONT   CONTD EQUIVALENT NUMBER OF A SHARES AND/OR                Non-Voting
       H SHARES AFTER THE VOTING RIGHT IS RESTORED
       AT THE INITIAL SIMULATED CONVERSION PRICE)
       TO BE SEPARATELY OR CONCURRENTLY ALLOTTED,
       ISSUED AND/OR DEALT WITH BY THE BOARD OF
       THE COMPANY, SHALL NOT EXCEED 20% OF EACH
       OF THE EXISTING A SHARES AND/OR H SHARES OF
       THE COMPANY IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION; AND (3) THE
       BOARD OF THE COMPANY WILL ONLY EXERCISE ITS
       POWER UNDER SUCH MANDATE IN ACCORDANCE WITH
       THE COMPANY LAW, THE HONG KONG LISTING
       RULES AND THE SHANGHAI LISTING RULES AND
       ONLY IF ALL NECESSARY APPROVALS FROM
       RELEVANT PRC GOVERNMENT AUTHORITIES ARE
       OBTAINED. B. THE BOARD OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO MAKE SUCH
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS IT THINKS FIT SO AS TO
       INCREASE THE REGISTERED SHARE CAPITAL AND
       CONTD

CONT   CONTD REFLECT THE NEW CAPITAL STRUCTURE OF                Non-Voting
       THE COMPANY UPON THE COMPLETION OF SUCH
       ALLOTMENT, ISSUANCE OF AND DEALING WITH
       PROPOSED SHARES; AND TO TAKE ANY NECESSARY
       ACTIONS AND TO GO THROUGH ANY NECESSARY
       PROCEDURES (INCLUDING BUT NOT LIMITED TO
       OBTAINING APPROVALS FROM RELEVANT
       REGULATORY AUTHORITIES AND COMPLETING
       REGISTRATION PROCESSES WITH RELEVANT
       INDUSTRIAL AND COMMERCIAL ADMINISTRATION)
       IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF
       SHARES UNDER THIS RESOLUTION. C. CONTINGENT
       ON THE BOARD OF THE COMPANY RESOLVING TO
       ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT
       TO THIS RESOLUTION, THE BOARD BE AND IS
       HEREBY AUTHORIZED TO APPROVE, EXECUTE AND
       DEAL WITH OR PROCURE TO BE EXECUTED, ALL
       SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY
       CONSIDER NECESSARY AND DEALING WITH. D. FOR
       THE PURPOSE OF ENHANCING EFFICIENCY IN THE
       DECISION CONTD

CONT   CONTD MAKING PROCESS AND ENSURING THE                     Non-Voting
       SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE
       AGM TO APPROVE THAT THE BOARD OF DIRECTORS
       DELEGATES SUCH AUTHORIZATION TO THE WORKING
       GROUP, COMPRISING EXECUTIVE DIRECTORS,
       NAMELY OF LIU QITAO, CHEN FENJIAN AND FU
       JUNYUAN DESIGNATED BY THE BOARD OF
       DIRECTORS TO TAKE CHARGE OF ALL MATTERS
       RELATED TO THE ISSUE OF SHARES. E. FOR THE
       PURPOSES OF THIS RESOLUTION, "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL THE EARLIEST OF:
       (1) THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY FOLLOWING THE PASSING OF THIS
       RESOLUTION; (2) THE EXPIRATION OF THE
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS RESOLUTION; OR (3) THE DATE ON WHICH
       THE AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR AMENDED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS IN A GENERAL MEETING

16     TO CONSIDER AND APPROVE THE ISSUE OF ASSET                Mgmt          For                            For
       BACKED SECURITIES BY THE COMPANY AND/OR ITS
       SUBSIDIARIES: (I) THAT THE AGGREGATE
       PRINCIPAL AMOUNT OF THE SECURITIES SHALL
       NOT EXCEED RMB10 BILLION; AND (II) THAT MR.
       LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR
       MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR
       SEPARATELY DEAL WITH ALL RELEVANT MATTERS
       RELATING TO THE ISSUE OF ASSET BACKED
       SECURITIES

17     TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF SHORT-TERM BONDS BY THE COMPANY: (I)
       THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE
       SECURITIES SHALL NOT EXCEED RMB15 BILLION;
       AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN
       FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED
       TO JOINTLY OR SEPARATELY DEAL WITH ALL
       RELEVANT MATTERS RELATING TO THE ISSUE OF
       SHORT-TERM BONDS

18     TO CONSIDER AND APPROVE THE PROPOSED ISSUE                Mgmt          For                            For
       OF MID-TO LONG-TERM BONDS BY THE COMPANY:
       (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
       THE SECURITIES SHALL NOT EXCEED RMB15
       BILLION; AND (II) THAT MR. LIU QITAO AND/OR
       MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE
       AUTHORISED TO JOINTLY OR SEPARATELY DEAL
       WITH ALL RELEVANT MATTERS RELATING TO THE
       ISSUE OF MID-TO LONG-TERM BONDS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI                                          Agenda Number:  705733055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

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/2014/1201/LTN20141201883.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1201/LTN20141201927.pdf

1      THAT MR. SUN KANGMIN'S APPOINTMENT AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY BE
       CONSIDERED AND APPROVED, WITH HIS TERM OF
       OFFICE EFFECTIVE FROM THE DATE ON WHICH
       THIS RESOLUTION IS PASSED UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       2014 TO BE HELD IN 2015; AND ANY ONE OF THE
       DIRECTORS OF THE COMPANY BE AUTHORIZED, ON
       BEHALF OF THE COMPANY, TO ENTER INTO A
       SERVICE CONTRACT WITH MR. SUN KANGMIN

2.1    THAT THE FOLLOWING AMENDMENTS TO THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       ("ARTICLES OF ASSOCIATION") BE CONSIDERED
       AND APPROVED: TO APPROVE THE AMENDMENTS TO
       ARTICLE 2.2 OF THE ARTICLES OF ASSOCIATION

2.2    THAT THE FOLLOWING AMENDMENTS TO THE                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY
       ("ARTICLES OF ASSOCIATION") BE CONSIDERED
       AND APPROVED: TO APPROVE THE AMENDMENTS TO
       ARTICLE 10.1 OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI                                          Agenda Number:  706225023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 447518 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0420/LTN20150420317.pdf ,


       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0420/LTN20150420331.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0601/LTN20150601917.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0601/LTN20150601893.pdf

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

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2014 BE CONSIDERED AND
       APPROVED, AND THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AUTHORIZED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2015

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 BE CONSIDERED AND APPROVED

3      THAT THE REAPPOINTMENT OF DELOITTE TOUCHE                 Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING 31 DECEMBER 2015 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4.1    THAT THE RE-ELECTION OF MR. SUN KANGMIN AS                Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND
       IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM DATE OF THIS RESOLUTION FOR A
       TERM OF THREE YEARS UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       DIRECTOR'S SERVICE CONTRACT WITH MR. SUN
       KANGMIN, AND THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

4.2    THAT THE RE-ELECTION OF MR. SI FURONG AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY CONSIDERED AND APPROVED, WITH EFFECT
       FROM DATE OF THIS RESOLUTION FOR A TERM OF
       THREE YEARS UNTIL THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR 2017 TO
       BE HELD IN 2018; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
       ON BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MR. SI FURONG, AND
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DETERMINE HIS REMUNERATION

4.3    THAT THE RE-ELECTION OF MS. HOU RUI AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY CONSIDERED AND APPROVED, WITH EFFECT
       FROM DATE OF THIS RESOLUTION FOR A TERM OF
       THREE YEARS UNTIL THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR 2017 TO
       BE HELD IN 2018; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
       ON BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MS. HOU RUI, AND THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO
       DETERMINE HER REMUNERATION

4.4    THAT THE RE-ELECTION OF LI ZHENGMAO AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM DATE OF THIS RESOLUTION FOR A
       TERM OF THREE YEARS UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       DIRECTOR'S SERVICE CONTRACT WITH LI
       ZHENGMAO, AND THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

4.5    THAT THE RE-ELECTION OF ZHANG JUNAN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM DATE OF THIS RESOLUTION FOR A
       TERM OF THREE YEARS UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       DIRECTOR'S SERVICE CONTRACT WITH ZHANG
       JUNAN, AND THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DETERMINE HIS REMUNERATION

4.6    THAT THE RE-ELECTION OF WANG JUN AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED, WITH EFFECT FROM DATE OF THIS
       RESOLUTION FOR A TERM OF THREE YEARS UNTIL
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH WANG JUN, AND THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

4.7    THAT THE RE-ELECTION OF ZHAO CHUNJUN AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED, WITH EFFECT FROM DATE OF THIS
       RESOLUTION FOR A TERM OF THREE YEARS UNTIL
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH ZHAO CHUNJUN, AND THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

4.8    THAT THE RE-ELECTION OF SIU WAI KEUNG,                    Mgmt          Against                        Against
       FRANCIS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, WITH EFFECT FROM
       DATE OF THIS RESOLUTION FOR A TERM OF THREE
       YEARS UNTIL THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR 2017 TO BE HELD IN
       2018; THAT ANY DIRECTOR OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF
       OF THE COMPANY THE DIRECTOR'S SERVICE
       CONTRACT WITH SIU WAI KEUNG, FRANCIS, AND
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DETERMINE HIS REMUNERATION

4.9    THAT THE ELECTION OF MR. LV TINGJIE AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED, WITH EFFECT FROM DATE OF THIS
       RESOLUTION FOR A TERM OF THREE YEARS UNTIL
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. LV TINGJIE, AND THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

4.10   THAT THE ELECTION OF MR. WU TAISHI AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY CONSIDERED AND
       APPROVED, WITH EFFECT FROM DATE OF THIS
       RESOLUTION FOR A TERM OF THREE YEARS UNTIL
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE DIRECTOR'S SERVICE CONTRACT
       WITH MR. WU TAISHI, AND THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DETERMINE HIS
       REMUNERATION

5.1    THAT THE RE-ELECTION OF XIA JIANGHUA AS A                 Mgmt          For                            For
       SUPERVISOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, WITH EFFECT FROM
       DATE OF THIS RESOLUTION FOR A TERM OF THREE
       YEARS UNTIL THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR 2017 TO BE HELD IN
       2018

5.2    THAT THE RE-ELECTION OF HAI LIANCHENG AS A                Mgmt          For                            For
       SUPERVISOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, WITH EFFECT FROM
       DATE OF THIS RESOLUTION FOR A TERM OF THREE
       YEARS UNTIL THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR 2017 TO BE HELD IN
       2018

5.3    THAT ANY DIRECTOR OF THE COMPANY BE AND IS                Mgmt          For                            For
       HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
       COMPANY THE SUPERVISOR'S SERVICE CONTRACT
       WITH EACH SUPERVISOR, AND THAT THE
       SUPERVISORY COMMITTEE OF THE COMPANY BE AND
       IS HEREBY AUTHORIZED TO DETERMINE THE
       SUPERVISOR'S REMUNERATION

6.1    THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          For                            For
       BOARD TO ISSUE DEBENTURES DENOMINATED IN
       LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE
       TRANCHES IN THE PRC AND OVERSEAS, INCLUDING
       BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL
       PAPER, MEDIUM TERM NOTE, COMPANY BOND AND
       CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE
       OUTSTANDING REPAYMENT AMOUNT OF UP TO
       RMB6.0 BILLION BE CONSIDERED AND APPROVED

6.2    THAT THE BOARD OR ANY TWO OF THREE                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY DULY AUTHORIZED BY
       THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI
       FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT
       THE SPECIFIC NEEDS OF THE COMPANY AND
       MARKET CONDITIONS, BE AND ARE HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
       DETERMINE THE SPECIFIC TERMS AND CONDITIONS
       OF, AND OTHER MATTERS RELATING TO, THE
       ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS
       WHICH ARE NECESSARY AND INCIDENTAL TO THE
       ISSUE OF DEBENTURES

6.3    THAT THE GRANT OF THE GENERAL MANDATE UNDER               Mgmt          For                            For
       THIS RESOLUTION SHALL COME INTO EFFECT UPON
       APPROVAL FROM THE GENERAL MEETING AND WILL
       BE VALID FOR 12 MONTHS FROM THAT DATE

7      THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ISSUE, ALLOT AND DEAL WITH THE
       ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF EACH OF THE EXISTING
       DOMESTIC SHARES AND H SHARES (AS THE CASE
       MAY BE) IN ISSUE BE CONSIDERED AND APPROVED

8      THAT THE BOARD BE AUTHORIZED TO INCREASE                  Mgmt          Against                        Against
       THE REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE ISSUE OF SHARES IN THE COMPANY
       AUTHORIZED UNDER SPECIAL RESOLUTION 7, AND
       TO MAKE SUCH APPROPRIATE AND NECESSARY
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS THEY THINK FIT TO REFLECT SUCH INCREASES
       IN THE REGISTERED CAPITAL OF THE COMPANY
       AND TO TAKE ANY OTHER ACTION AND COMPLETE
       ANY FORMALITY REQUIRED TO EFFECT SUCH
       INCREASE OF THE REGISTERED CAPITAL OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION, BEIJING                                                Agenda Number:  706100055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  CLS
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429933.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429959.pdf

1.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TYPE AND
       NUMBER OF PREFERENCE SHARES TO BE ISSUED

1.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PAR VALUE
       AND ISSUE PRICE

1.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: MATURITY
       DATE

1.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: USE OF
       PROCEEDS

1.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: ISSUANCE
       METHOD AND INVESTORS

1.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PROFIT
       DISTRIBUTION METHOD FOR PREFERENCE
       SHAREHOLDERS

1.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: MANDATORY
       CONVERSION

1.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: CONDITIONAL
       REDEMPTION

1.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: VOTING
       RIGHTS RESTRICTION AND RESTORATION

1.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: REPAYMENT
       PRIORITY AND MANNER OF LIQUIDATION

1.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: RATING

1.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: SECURITY

1.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TRADING OR
       TRANSFER RESTRICTION

1.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: TRADING
       ARRANGEMENT

1.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: EFFECTIVE
       PERIOD OF THE RESOLUTION ON ISSUANCE OF
       PREFERENCE SHARES

1.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: PREFERENCE
       SHARE AUTHORIZATION

1.17   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: RELATIONSHIP
       BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
       ISSUANCE

1.18   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES BY THE BANK: APPLICATION
       AND APPROVAL PROCEDURES TO BE PERFORMED FOR
       THE ISSUANCE

2.1    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: TYPE AND
       NUMBER OF PREFERENCE SHARES TO BE ISSUED

2.2    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PAR VALUE
       AND ISSUE PRICE

2.3    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: MATURITY
       DATE

2.4    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: USE OF
       PROCEEDS

2.5    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: ISSUANCE
       METHOD AND INVESTORS

2.6    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PROFIT
       DISTRIBUTION METHOD FOR PREFERENCE
       SHAREHOLDERS

2.7    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: MANDATORY
       CONVERSION

2.8    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: CONDITIONAL
       REDEMPTION

2.9    EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: VOTING
       RIGHTS RESTRICTION AND RESTORATION

2.10   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: REPAYMENT
       PRIORITY AND MANNER OF LIQUIDATION

2.11   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: RATING

2.12   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: SECURITY

2.13   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: LOCK-UP
       PERIOD

2.14   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: EFFECTIVE
       PERIOD OF THE RESOLUTION ON ISSUANCE OF
       PREFERENCE SHARES

2.15   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK:
       TRADING/LISTING ARRANGEMENT

2.16   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: PREFERENCE
       SHARE AUTHORIZATION

2.17   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: RELATIONSHIP
       BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
       ISSUANCE

2.18   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES BY THE BANK: APPLICATION
       AND APPROVAL PROCEDURES TO BE PERFORMED FOR
       THE ISSUANCE

CMMT   06 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION, BEIJING                                                Agenda Number:  706165556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450563 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0514/ltn20150514691.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0514/ltn20150514660.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/ltn20150429953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/ltn20150429923.pdf

1      2014 REPORT OF BOARD OF DIRECTORS                         Mgmt          For                            For

2      2014 REPORT OF BOARD OF SUPERVISORS                       Mgmt          For                            For

3      2014 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

4      2014 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

5      BUDGET OF 2015 FIXED ASSETS INVESTMENT                    Mgmt          For                            For

6      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2013

7      REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2013

8      RE-ELECTION OF MR. WANG HONGZHANG AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

9      ELECTION OF MR. PANG XIUSHENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

10     ELECTION OF MR. ZHANG GENGSHENG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE BANK

11     ELECTION OF MR. LI JUN AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

12     ELECTION OF MS. HAO AIQUN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BANK

13     CONTINUATION OF MS. ELAINE LA ROCHE AS AN                 Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       BANK

14     APPOINTMENT OF EXTERNAL AUDITORS FOR 2015                 Mgmt          For                            For

15     IMPACT ON DILUTION OF CURRENT RETURNS OF                  Mgmt          For                            For
       THE ISSUANCE OF PREFERENCE SHARES AND
       REMEDIAL MEASURES

16     SHAREHOLDER RETURN PLAN FOR 2015 TO 2017                  Mgmt          For                            For

17     CAPITAL PLAN FOR 2015 TO 2017                             Mgmt          For                            For

18     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

19.1   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TYPE AND NUMBER OF
       PREFERENCE SHARES TO BE ISSUED

19.2   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PAR VALUE AND ISSUANCE
       PRICE

19.3   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: MATURITY DATE

19.4   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: USE OF PROCEEDS

19.5   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: ISSUANCE METHOD AND
       INVESTORS

19.6   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PROFIT DISTRIBUTION
       METHOD FOR PREFERENCE SHAREHOLDERS

19.7   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: MANDATORY CONVERSION

19.8   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: CONDITIONAL REDEMPTION

19.9   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: VOTING RIGHTS
       RESTRICTIONS AND RESTORATION

19.10  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: REPAYMENT PRIORITY AND
       MANNER OF LIQUIDATION

19.11  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: RATING

19.12  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: SECURITY

19.13  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TRADING OR TRANSFER
       RESTRICTION

19.14  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: TRADING ARRANGEMENTS

19.15  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
       RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

19.16  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: PREFERENCE SHARE
       AUTHORIZATION

19.17  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: RELATIONSHIP BETWEEN
       DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

19.18  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF DOMESTIC
       PREFERENCE SHARES: APPLICATION AND APPROVAL
       PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

20.1   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TYPE AND NUMBER OF
       PREFERENCE SHARES TO BE ISSUED

20.2   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PAR VALUE AND ISSUANCE
       PRICE

20.3   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MATURITY DATE

20.4   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: USE OF PROCEEDS

20.5   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: ISSUANCE METHOD AND
       INVESTORS

20.6   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PROFIT DISTRIBUTION
       METHOD FOR PREFERENCE SHAREHOLDERS

20.7   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: MANDATORY CONVERSION

20.8   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: CONDITIONAL REDEMPTION

20.9   EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: VOTING RIGHT
       RESTRICTIONS AND RESTORATION

20.10  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: REPAYMENT PRIORITY AND
       MANNER OF LIQUIDATION

20.11  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RATING

20.12  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: SECURITY

20.13  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: LOCK-UP PERIOD

20.14  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
       RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

20.15  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: TRADING/LISTING
       ARRANGEMENT

20.16  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: PREFERENCE SHARE
       AUTHORIZATION

20.17  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: RELATIONSHIP BETWEEN
       DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

20.18  EACH OF THE FOLLOWING ITEM OF THE PROPOSAL                Mgmt          For                            For
       ON THE PLAN OF ISSUANCE OF OFFSHORE
       PREFERENCE SHARES: APPLICATION AND APPROVAL
       PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

21     ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHINA COSCO HOLDINGS CO. LTD                                                                Agenda Number:  705462353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2014
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0714/LTN20140714191.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0714/LTN20140714187.pdf

1      TO APPROVE THE MANDATE FOR THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY FOR THE ENTERING
       INTO OF SHIPBUILDING AGREEMENTS BY COSCO
       CONTAINER LINES CO., LTD., A WHOLLY-OWNED
       SUBSIDIARY OF THE COMPANY, FOR THE
       CONSTRUCTION AND PURCHASE OF FIVE 14,000
       TEU CONTAINER VESSELS

2      TO APPROVE THE MANDATE FOR THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY FOR THE ENTERING
       INTO OF SHIPBUILDING AGREEMENTS FOR THE
       CONSTRUCTION AND PURCHASE OF SIX 81,600
       DEADWEIGHT TONS BULK CARRIERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA COSCO HOLDINGS CO. LTD, TIANJIN                                                       Agenda Number:  705565298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0911/LTN20140911434.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0911/LTN20140911406.pdf

1      TO CONSIDER AND APPROVE: (A) THE FORM AND                 Mgmt          Against                        Against
       SUBSTANCE OF THE FINANCIAL SERVICES
       AGREEMENT (THE "NEW FINANCIAL SERVICES
       AGREEMENT") DATED 28 AUGUST 2014 BETWEEN
       COSCO FINANCE CO., LTD.* (AS SPECIFIED)
       ("COSCO FINANCE") AND COSCO PACIFIC LIMITED
       (AS SPECIFIED) ("COSCO PACIFIC") AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) THE PROPOSED ANNUAL CAPS AS SET OUT IN
       THE CIRCULAR OF THE COMPANY DATED 12
       SEPTEMBER 2014, BEING THE MAXIMUM DAILY
       OUTSTANDING BALANCE OF DEPOSITS TO BE
       PLACED BY COSCO PACIFIC AND ITS
       SUBSIDIARIES WITH COSCO FINANCE UNDER THE
       NEW FINANCIAL SERVICES AGREEMENT FOR THE
       TWO MONTHS ENDING 31 DECEMBER 2014 AND EACH
       OF THE TWO YEARS ENDING 31 DECEMBER 2016

CMMT   17 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE SPLIT VOTING
       TAG TO 'Y'. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA COSCO HOLDINGS CO. LTD, TIANJIN                                                       Agenda Number:  705955651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1455B106
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------

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/2015/0402/LTN20150402023.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0402/LTN20150402027.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN (NO DIVIDEND
       DISTRIBUTION) OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE (I) THE                           Mgmt          For                            For
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
       THE INTERNATIONAL AUDITORS OF THE COMPANY
       AND RUIHUA CERTIFIED PUBLIC ACCOUNTANTS,
       LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE ANY ONE DIRECTOR TO HANDLE
       MATTERS IN CONNECTION THEREWITH; (II) THE
       AUDIT FEE OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2015 IN AN AMOUNT OF
       RMB35.76 MILLION, OF WHICH RMB20.40 MILLION
       IS PAYABLE TO PRICEWATERHOUSECOOPERS AND
       RMB15.36 MILLION IS PAYABLE TO RUIHUA
       CERTIFIED PUBLIC ACCOUNTANTS, LLP,
       RESPECTIVELY, SUBJECT TO ADJUSTMENT IN THE
       EVENT OF MATERIAL CHANGES TO THE SCOPE OF
       AUDIT DUE TO FACTORS SUCH AS ACQUISITIONS
       AND ASSET RESTRUCTURINGS IN THE FUTURE

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WAN MIN (AS SPECIFIED) AS A NON-EXECUTIVE
       DIRECTOR

7      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEES MANDATE (NOTE 4)

8      TO CONSIDER AND APPROVE THE INTERNAL                      Mgmt          For                            For
       ACCOUNTABILITY SYSTEM (NOTE 5)




--------------------------------------------------------------------------------------------------------------------------
 CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T                                          Agenda Number:  706184291
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1460P108
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002883006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS REPORTS,                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE

3      TO DISCUSS THE THIRD ISSUANCE OF RESTRICTED               Mgmt          Against                        Against
       NEW SHARES FOR EMPLOYEE IN ORDER TO ATTRACT
       AND KEEP PROFESSIONAL TALENTS

4      TO DISCUSS THE PROPOSAL TO RELEASE                        Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE
       DIRECTORS INCLUDING LEGAL COMPANY AND ITS
       REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  705533443
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV23066
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2014
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0829/LTN201408291337.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0829/LTN201408291347.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. GAO YUNLONG AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE GENERAL MEETING OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE BOARD OF DIRECTORS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE BOARD OF SUPERVISORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  705694683
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV23066
    Meeting Type:  CLS
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1107/LTN20141107837.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1107/LTN20141107831.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

2.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TYPE OF PREFERENCE
       SHARES TO BE ISSUED

2.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: NUMBER OF PREFERENCE
       SHARES TO BE ISSUED AND ISSUANCE SIZE

2.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: PAR VALUE AND
       ISSUANCE PRICE

2.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: METHOD OF ISSUANCE

2.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: DURATION

2.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TARGET INVESTORS

2.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: LOCK-UP PERIOD

2.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR
       DISTRIBUTION OF DIVIDENDS

2.9    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR MANDATORY
       CONVERSION

2.10   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR OPTIONAL
       REDEMPTION

2.11   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTRICTIONS ON
       VOTING RIGHTS

2.12   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTORATION OF VOTING
       RIGHTS

2.13   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: SEQUENCE OF
       SETTLEMENT AND METHOD OF LIQUIDATION

2.14   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RATING ARRANGEMENTS

2.15   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT

2.16   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: USE OF PROCEEDS

2.17   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS

2.18   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
       FOR THE RESOLUTION ON THE ISSUANCE OF
       PREFERENCE SHARES

2.19   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: MATTERS RELATING TO
       AUTHORISATION

CMMT   14 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE SPLIT VOTING
       TAG. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  705742270
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV23066
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 402111 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1107/LTN20141107821.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1208/LTN20141208815.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1208/LTN20141208817.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1107/LTN20141107819.pdf

S.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

S.2.1  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TYPE OF PREFERENCE
       SHARES TO BE ISSUED

S.2.2  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: NUMBER OF PREFERENCE
       SHARES TO BE ISSUED AND ISSUANCE SIZE

S.2.3  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: PAR VALUE AND
       ISSUANCE PRICE

S.2.4  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: METHOD OF ISSUANCE

S.2.5  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: DURATION

S.2.6  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TARGET INVESTORS

S.2.7  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: LOCK-UP PERIOD

S.2.8  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR
       DISTRIBUTION OF DIVIDENDS

S.2.9  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR MANDATORY
       CONVERSION

S2.10  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR OPTIONAL
       REDEMPTION

S2.11  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTRICTIONS ON
       VOTING RIGHTS

S2.12  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTORATION OF VOTING
       RIGHTS

S2.13  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: SEQUENCE OF
       SETTLEMENT AND METHOD OF LIQUIDATION

S2.14  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RATING ARRANGEMENTS

S2.15  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT

S2.16  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: USE OF PROCEEDS

S2.17  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS

S2.18  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
       FOR THE RESOLUTION ON THE ISSUANCE OF
       PREFERENCE SHARES

S2.19  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: MATTERS RELATING TO
       AUTHORISATION

O.1    TO CONSIDER AND APPROVE THE NON-PUBLIC                    Mgmt          For                            For
       ISSUANCE OF PREFERENCE SHARES TO CHINA
       EVERBRIGHT (GROUP) CORPORATION AND THE
       CONNECTED TRANSACTION

O.2    TO CONSIDER AND APPROVE THE SIGNING OF THE                Mgmt          For                            For
       CONDITIONAL PREFERENCE SHARES SUBSCRIPTION
       AGREEMENT WITH CHINA EVERBRIGHT (GROUP)
       CORPORATION

O.3    TO CONSIDER AND APPROVE THE IMPACT OF                     Mgmt          For                            For
       DILUTION OF RETURNS FOR THE CURRENT PERIOD
       ARISING FROM ISSUANCE OF PREFERENCE SHARES
       ON THE KEY FINANCIAL INDICATORS OF THE
       COMPANY AND ADOPTION OF MEASURES FOR MAKING
       UP THE SHORTFALL

O.4    TO CONSIDER AND APPROVE THE SHAREHOLDER                   Mgmt          For                            For
       RETURN PLAN OF THE COMPANY FOR 2014-2016

O.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO WEI AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

O.6    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XU HONGCAI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.7    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YIN LIANCHEN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

O.8    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MA TENG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

O.9    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YANG JIGUI AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

O.10   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. FENG LUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.11   TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GUARANTEE BY THE COMPANY FOR JIANGSU
       HUAI'AN EVERBRIGHT VILLAGE BANK CO., LTD

CMMT   09 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION O.11. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 410068 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  706122912
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV23066
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 451659 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN20150330848.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN20150330850.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0505/LTN201505051490.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0505/LTN201505051454.pdf

1      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

3      TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED FOR THE YEAR 2015

4      TO CONSIDER AND APPROVE CHINA EVERBRIGHT                  Mgmt          For                            For
       BANK COMPANY LIMITED'S AUDITED ACCOUNTS
       REPORT FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE CHINA EVERBRIGHT                  Mgmt          For                            For
       BANK COMPANY LIMITED'S PROFIT DISTRIBUTION
       PLAN FOR THE YEAR 2014: THE BOARD OF
       DIRECTORS OF THE COMPANY HAS RECOMMENDED A
       DIVIDEND OF RMB1.86 FOR EVERY 10 SHARES
       (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
       2014

6      TO CONSIDER AND APPROVE THE APPRAISAL OF                  Mgmt          For                            For
       THE AUDIT WORK FOR THE YEAR 2014 PERFORMED
       BY THE EXTERNAL AUDITOR AND THE
       REAPPOINTMENT OF THE EXTERNAL AUDITOR OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED FOR
       THE YEAR 2015

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ADJUSTMENT TO THE PROJECT
       OF THE CONSTRUCTION OF FORWARD PLANNING
       MASTER DATA CENTRE OF THE COMPANY

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS OF
       THE DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2014

9      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS OF
       THE SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2014

10     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI XIN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

CMMT   PLEASE NOTE THAT MANAGEMENT MAKES NO                      Non-Voting
       RECOMMENDATION ON RESOLUTION 10. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY                                               Agenda Number:  706044031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14226107
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  HK0257001336
--------------------------------------------------------------------------------------------------------------------------

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/2015/0417/LTN20150417281.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0417/LTN20150417263.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31ST DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
       2014

3.A    TO RE-ELECT MR. LIU JUN AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS                Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. CAI SHUGUANG AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. ZHAI HAITAO AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.F    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS FOR THE
       YEAR ENDING 31ST DECEMBER, 2015

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5.I    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES NOT EXCEEDING
       20% OF THE ISSUED SHARE CAPITAL (ORDINARY
       RESOLUTION IN ITEM 5(1) OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

5.II   TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL (ORDINARY RESOLUTION
       IN ITEM 5(2) OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES
       (ORDINARY RESOLUTION IN ITEM 5(3) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT LTD                                                                        Agenda Number:  706045716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1421G106
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  HK0165000859
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420491.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420478.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.33 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3A     TO RE-ELECT DR. LIU JUN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3B     TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3C     TO RE-ELECT MR. WANG WEIMIN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3D     TO RE-ELECT MR. SETO GIN CHUNG, JOHN (WHO                 Mgmt          For                            For
       HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR MORE THAN 9 YEARS) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3E     TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2015

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE BOARD TO FIX THE REMUNERATION
       OF AUDITORS

5      TO APPROVE THE GENERAL MANDATE TO ISSUE                   Mgmt          Against                        Against
       SHARES OF THE COMPANY - ORDINARY RESOLUTION
       AS SET OUT IN ITEM 5 IN THE NOTICE OF
       ANNUAL GENERAL MEETING

6      TO APPROVE THE GENERAL MANDATE TO BUY BACK                Mgmt          For                            For
       SHARES - ORDINARY RESOLUTION AS SET OUT IN
       ITEM 6 IN THE NOTICE OF ANNUAL GENERAL
       MEETING

7      TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO ISSUE SHARES OF THE COMPANY -
       ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN
       THE NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT LTD                                                                        Agenda Number:  706231317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1421G106
    Meeting Type:  EGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  HK0165000859
--------------------------------------------------------------------------------------------------------------------------

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/2015/0602/LTN20150602724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0602/LTN20150602694.pdf

1      (A) THE TERMS OF THE DEPOSIT SERVICES                     Mgmt          Against                        Against
       FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL
       CAPS FOR EACH OF THE THREE YEARS ENDING 31
       DECEMBER 2015, 2016 AND 2017 IN RESPECT OF
       THE TRANSACTIONS CONTEMPLATED UNDER THE
       DEPOSIT SERVICES FRAMEWORK AGREEMENT AS SET
       OUT IN THE CIRCULAR BE AND ARE HEREBY
       APPROVED; AND (B) THE DIRECTORS (OR A DULY
       AUTHORISED PERSON HEREOF) BE AND ARE HEREBY
       AUTHORISED TO TAKE ALL SUCH STEPS TO
       IMPLEMENT AND GIVE EFFECT TO THE DEPOSIT
       SERVICES FRAMEWORK AGREEMENT AND THE
       TRANSACTIONS THEREUNDER (INCLUDING THE
       EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
       MAY CONSIDER NECESSARY OR APPROPRIATE IN
       RELATION THERETO AND THE MAKING OF ANY
       CHANGES, MODIFICATIONS, AMENDMENTS,
       WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
       TERMS AND CONDITIONS AS THEY THINK FIT)

2      (A) THE TERMS OF THE FINANCE LEASE                        Mgmt          For                            For
       FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL
       CAPS FOR EACH OF THE THREE YEARS ENDING 31
       DECEMBER 2015, 2016 AND 2017 IN RESPECT OF
       THE TRANSACTIONS CONTEMPLATED UNDER THE
       FINANCE LEASE FRAMEWORK AGREEMENT AS SET
       OUT IN THE CIRCULAR BE AND ARE HEREBY
       APPROVED; AND (B) THE DIRECTORS (OR A DULY
       AUTHORISED PERSON HEREOF) BE AND ARE HEREBY
       AUTHORISED TO TAKE ALL SUCH STEPS TO
       IMPLEMENT AND GIVE EFFECT TO THE FINANCE
       LEASE FRAMEWORK AGREEMENT AND THE
       TRANSACTIONS THEREUNDER (INCLUDING THE
       EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
       MAY CONSIDER NECESSARY OR APPROPRIATE IN
       RELATION THERETO AND THE MAKING OF ANY
       CHANGES, MODIFICATIONS, AMENDMENTS,
       WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
       TERMS AND CONDITIONS AS THEY THINK FIT)

3      (A) THE TERMS OF THE ASSET MANAGEMENT                     Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT AND THE
       PROPOSED ANNUAL CAPS FOR EACH OF THE THREE
       YEARS ENDING 31 DECEMBER 2015, 2016 AND
       2017 IN RESPECT OF THE TRANSACTIONS
       CONTEMPLATED UNDER THE ASSET MANAGEMENT
       SERVICES FRAMEWORK AGREEMENT AS SET OUT IN
       THE CIRCULAR BE AND ARE HEREBY APPROVED;
       AND (B) THE DIRECTORS (OR A DULY AUTHORISED
       PERSON HEREOF) BE AND ARE HEREBY AUTHORISED
       TO TAKE ALL SUCH STEPS TO IMPLEMENT AND
       GIVE EFFECT TO THE ASSET MANAGEMENT
       SERVICES FRAMEWORK AGREEMENT AND THE
       TRANSACTIONS THEREUNDER (INCLUDING THE
       EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
       MAY CONSIDER NECESSARY OR APPROPRIATE IN
       RELATION THERETO AND THE MAKING OF ANY
       CHANGES, MODIFICATIONS, AMENDMENTS,
       WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
       TERMS AND CONDITIONS AS THEY THINK FIT)




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO LTD                                                              Agenda Number:  705818928
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

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/2015/0206/LTN20150206219.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0206/LTN20150206194.pdf

1      TO CONSIDER AND APPROVE THE NEW H SHARE                   Mgmt          Against                        Against
       ISSUE

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE A SHARE OFFERING
       PLAN

3      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE AUTHORISATIONS
       CONCERNING THE A SHARE OFFERING

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION: ARTICLE 12:
       ARTICLE 132 SECTION 3

5      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          Against                        Against
       THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
       GENERAL MEETING OF THE COMPANY: ARTICLE 79
       SECTION 3

6      TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       SHORT-TERM NOTES

7      TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       CORPORATE BONDS

8      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE PLAN ON AUTHORISATION GIVEN BY THE
       SHAREHOLDERS' GENERAL MEETING TO THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO LTD                                                              Agenda Number:  705818916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  CLS
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

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/2015/0206/LTN20150206211.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0206/LTN20150206229.pdf

1      TO CONSIDER AND APPROVE THE NEW H SHARE                   Mgmt          Against                        Against
       ISSUE

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE A SHARE OFFERING
       PLAN

3      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE AUTHORISATIONS
       CONCERNING THE A SHARE OFFERING

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION: ARTICLE 132
       SECTION 3

5      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          Against                        Against
       THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
       GENERAL MEETING OF THE COMPANY: ARTICLE 79
       SECTION 3




--------------------------------------------------------------------------------------------------------------------------
 CHINA GALAXY SECURITIES CO LTD                                                              Agenda Number:  706271602
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R92J109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 485757 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0612/LTN20150612502.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0612/LTN20150612488.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN20150514441.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR 2014

3      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       REPORT

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT FOR 2014

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2014

6      TO CONSIDER AND APPROVE THE CAPITAL                       Mgmt          For                            For
       EXPENDITURE BUDGET FOR 2015

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF THE EXTERNAL AUDITING FIRMS OF THE
       COMPANY FOR 2015

8      TO CONSIDER AND APPROVE FULL-TIME                         Mgmt          For                            For
       SUPERVISORS' REMUNERATION SETTLEMENT PLAN
       FOR 2012 AND 2013

9      TO CONSIDER AND APPROVE THE SPECIAL REPORT                Mgmt          For                            For
       ON THE DEPOSIT AND THE ACTUAL UTILIZATION
       OF THE PREVIOUSLY RAISED PROCEEDS

10.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN YOUAN AS AN EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

10.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GU WEIGUO AS AN EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

10.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WU CHENGMING AS AN EXECUTIVE DIRECTOR OF
       THE THIRD SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

10.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       DU PING AS A NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

10.5   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       SHI XUN AS A NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

10.6   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG JINGHUA AS A NON-EXECUTIVE DIRECTOR
       OF THE THIRD SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

10.7   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       LIU FENG AS AN INDEPENDENT DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

10.8   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LUO LIN AS AN INDEPENDENT DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

10.9   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       WU YUWU AS AN INDEPENDENT DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

10.10  TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHI FULIN AS AN INDEPENDENT DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

11.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YU WENXIU AS A SUPERVISOR OF THE THIRD
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

11.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHONG CHENG AS A SUPERVISOR OF THE THIRD
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

11.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FENG HEPING AS A SUPERVISOR OF THE THIRD
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

12     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  705464294
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2014
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0716/LTN20140716213.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0716/LTN20140716207.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 MARCH 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 9.86                   Mgmt          For                            For
       CENTS PER SHARE

3a.1   TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3a.2   TO RE-ELECT MR. LIU MING HUI AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3a.3   TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3a.4   TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3a.5   TO RE-ELECT MS. LI CHING AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

3a.6   TO RE-ELECT MR. RAJEEV MATHUR AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3a.7   TO RE-ELECT MR. LIU MINGXING AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3a.8   TO RE-ELECT, APPROVE AND CONFIRM DR. MAO                  Mgmt          For                            For
       ERWAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR WHO HAS SERVED THE COMPANY FOR
       MORE THAN NINE YEARS AS AN INDEPENDENT
       NONEXECUTIVE DIRECTOR

3.b    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE ''BOARD'') TO FIX THE
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES
       (ORDINARY RESOLUTION NO. 5 OF THE NOTICE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE COMPANY'S SHARES
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE)

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ALLOT THE COMPANY'S SHARES BY
       INCLUDING COMPANY'S SHARES WHICH MAY BE
       REPURCHASED UNDER RESOLUTION NO. 5
       (ORDINARY RESOLUTION NO. 7 OF THE NOTICE)




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  705850661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  SGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

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/2015/0226/LTN20150226190.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0226/LTN20150226162.PDF

1      (A) THE PROPOSED ACQUISITION AND THE                      Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED UNDER THE SHARE
       PURCHASE AGREEMENT BE AND IS HEREBY
       APPROVED, CONFIRMED AND RATIFIED; AND (B)
       ANY ONE OF THE DIRECTORS OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO DO ALL SUCH
       ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
       AND TO TAKE ANY STEPS AS HE MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF IMPLEMENTING AND/OR GIVING
       EFFECT TO THE PROPOSED ACQUISITION AND THE
       TRANSACTIONS CONTEMPLATED UNDER THE SHARE
       PURCHASE AGREEMENT

2      SUBJECT TO COMPLETION OF THE SHARE PURCHASE               Mgmt          For                            For
       AGREEMENT, TO THE FULFILMENT OF THE
       CONDITIONS RELATING TO THE ALLOTMENT AND
       ISSUE OF THE CONSIDERATION SHARES AND
       CONDITIONAL UPON THE LISTING COMMITTEE OF
       THE STOCK EXCHANGE GRANTING THE LISTING OF,
       AND THE PERMISSION TO DEAL IN, THE
       CONSIDERATION SHARES, THE DIRECTORS BE AND
       ARE HEREBY SPECIFICALLY AUTHORIZED TO ALLOT
       AND ISSUE THE CONSIDERATION SHARES (OR THE
       ADJUSTED CONSIDERATION SHARES, AS THE CASE
       MAY BE), CREDITED AS FULLY PAID, TO THE
       SELLER (OR A WHOLLY-OWNED SUBSIDIARY OF THE
       GUARANTOR) IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS OF THE SHARE PURCHASE AGREEMENT

3      MR. ARUN KUMAR MANCHANDA BE AND IS HEREBY                 Mgmt          Against                        Against
       RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY WITH IMMEDIATE EFFECT




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUISHAN DAIRY HOLDINGS CO LTD, GRAND CAYMAN                                           Agenda Number:  705481288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2117A106
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2014
          Ticker:
            ISIN:  KYG2117A1067
--------------------------------------------------------------------------------------------------------------------------

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/2014/0725/LTN20140725163.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0725/LTN20140725165.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED MARCH 31, 2014 OF RMB0.0216 PER
       ORDINARY SHARE

3      TO RE-ELECT MR. YANG KAI AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MS. GE KUN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT MR. XU GUANGYI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR. CHENG CHI HENG A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO AUTHORISE THE BOARD OF THE DIRECTORS OF                Mgmt          For                            For
       THE COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

8      TO RE-APPOINT KPMG AS THE COMPANY'S                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE ISSUE
       MANDATE GRANTED TO THE DIRECTORS UNDER
       RESOLUTION NO. 9




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD, S                                          Agenda Number:  705809804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  EGM
    Meeting Date:  03-Mar-2015
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

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/2015/0203/LTN20150203015.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0203/LTN20150203005.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0106/LTN201501061332.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416386 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.

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

1      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTION WITH COSCO PACIFIC
       LIMITED

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE REGISTRATION AND ISSUE OF RMB PERPETUAL
       MEDIUM TERM NOTE




--------------------------------------------------------------------------------------------------------------------------
 CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD, S                                          Agenda Number:  706186562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1457J123
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 470748 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   21 MAY 2015: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0520/LTN20150520015.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0520/LTN20150520013.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0421/LTN20150421023.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       THE YEAR OF 2014

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR OF 2014

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR OF 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION AND DIVIDEND DISTRIBUTION
       PROPOSAL FOR THE YEAR ENDED 31 DECEMBER
       2014

5      TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
       LLP AS THE AUDITORS OF THE COMPANY FOR THE
       YEAR OF 2015

6      TO CONSIDER AND APPROVE THE BANKING                       Mgmt          For                            For
       FACILITY AND PROJECT GUARANTEE FOR THE
       SUBSIDIARIES OF THE COMPANY IN 2015

7      TO CONSIDER AND APPROVE THE BANKING                       Mgmt          Against                        Against
       FACILITY GUARANTEE PROVIDED BY CIMC VEHICLE
       (GROUP) CO., LTD. TO ITS SUBSIDIARIES

8      TO CONSIDER AND APPROVE THE CREDIT                        Mgmt          For                            For
       GUARANTEE PROVIDED BY CIMC VEHICLE (GROUP)
       CO., LTD. AND ITS NON-WHOLLY-OWNED
       SUBSIDIARIES TO THEIR DISTRIBUTORS AND
       CUSTOMERS

9      TO CONSIDER AND APPROVE THE APPLICATION OF                Mgmt          Against                        Against
       EXTERNAL GUARANTEE PROVIDED BY CIMC FINANCE
       COMPANY LTD. TO OTHER MEMBERS OF THE GROUP

10     TO CONSIDER AND APPROVE THE CREDIT                        Mgmt          For                            For
       GUARANTEE PROVIDED BY C&C TRUCKS CO., LTD.
       AND ITS NON-WHOLLY-OWNED SUBSIDIARIES TO
       THEIR DISTRIBUTORS AND CUSTOMERS

11     TO CONSIDER AND APPROVE THE ISSUE OF NEW H                Mgmt          Against                        Against
       SHARES TO COSCO CONTAINER INDUSTRIES
       LIMITED UNDER THE 2015 GENERAL MANDATE

12     TO CONSIDER AND APPROVE THE ISSUE OF NEW H                Mgmt          Against                        Against
       SHARES TO BROAD RIDE LIMITED UNDER THE 2015
       GENERAL MANDATE

13     TO CONSIDER AND APPROVE THE ISSUE OF NEW H                Mgmt          Against                        Against
       SHARES TO PROMOTOR HOLDINGS LIMITED UNDER
       THE 2015 GENERAL MANDATE

14     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG ZHIXIAN AS A SUPERVISOR
       REPRESENTING SHAREHOLDER OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

15     TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, TO GRANT A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO SEPARATELY OR
       CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL A SHARES AND H SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF EACH OF ITS
       EXISTING A SHARES AND H SHARES OF THE
       COMPANY IN ISSUE

16     TO CONSIDER AND APPROVE ELECT MR. LI KEJUN                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

CMMT   21 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 489364, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD, BEIJING                                                        Agenda Number:  705488472
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2014
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 357766 DUE TO ADDITION 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 THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0702/LTN201407021029.pdf
       ,http://www.hkexnews.hk/listedco/listconews
       /SEHK/2014/0702/LTN20140702999.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0731/LTN20140731214.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0731/LTN20140731264.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHANG TSO TUNG, STEPHEN AS AN INDEPENDENT
       DIRECTOR OF THE FOURTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE ELECTION OF Ms.               Mgmt          For                            For
       XIONG JUNHONG AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE PROCEDURAL RULES FOR THE
       SUPERVISORY COMMITTEE MEETINGS

4      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG YIPING AS AN INDEPENDENT DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD, BEIJING                                                        Agenda Number:  705698489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1111/LTN20141111547.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1111/LTN20141111553.pdf

1      TO CONSIDER AND APPROVE THE ENTRUSTED                     Mgmt          For                            For
       INVESTMENT AND MANAGEMENT AGREEMENT FOR
       ALTERNATIVE INVESTMENTS WITH INSURANCE
       FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
       THE COMPANY AND CHINA LIFE INVESTMENT
       HOLDING COMPANY LIMITED, THE TRANSACTIONS
       THEREUNDER, THE ANNUAL CAP CALCULATED BASED
       ON THE INVESTMENT MANAGEMENT SERVICE FEE
       AND PERFORMANCE INCENTIVE FEE, AND THE
       AMOUNT OF ASSETS TO BE ENTRUSTED FOR
       INVESTMENT AND MANAGEMENT (INCLUDING THE
       AMOUNT FOR CO-INVESTMENTS)

CMMT   18-NOV-2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD, BEIJING                                                        Agenda Number:  706143512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 447580 DUE TO ADDITION OF
       RESOLUTION NUMBER 24. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0409/LTN20150409897.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0409/LTN20150409917.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0507/LTN20150507442.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0507/LTN20150507456.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2014

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2014: THE BOARD OF DIRECTORS HAS
       RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER
       SHARE (INCLUSIVE OF TAX), AMOUNTING TO A
       TOTAL OF RMB11,306 MILLION

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

6      APPROVE ERNST YOUNG HUA MING LLP AND ERNST                Mgmt          For                            For
       YOUNG AS PRC AUDITOR AND INTERNATIONAL
       AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD
       TO FIX THEIR REMUNERATION FOR THE YEAR 2014
       AND 2015

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

11     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

12     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR
       OF THE FIFTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY

13     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU JIADE AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

15     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ANTHONY FRANCIS NEOH AS AN INDEPENDENT
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

16     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHANG TSO TUNG STEPHEN AS AN INDEPENDENT
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

17     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG YIPING AS AN INDEPENDENT DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

18     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

19     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       MIAO PING AS A NON EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE FIFTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

20     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SHI XIANGMING AS A NON EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

21     TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       XIONG JUNHONG AS A NON EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

22     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION

23     TO CONSIDER AND APPROVE THE OVERSEAS ISSUE                Mgmt          For                            For
       BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR
       REPLENISHMENT OF CAPITAL

24     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10,
       PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50,
       ARTICLE 88, ARTICLE 131, ITEM (8) OF
       ARTICLE 172, ARTICLE 258, ARTICLE 51,
       PARAGRAPH 3 OF ARTICLE 14, ARTICLE 98, ITEM
       (7) OF ARTICLE 14

CMMT   08 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 482066 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE CO LTD, TAIWAN                                                         Agenda Number:  706227647
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1478C107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0002823002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE THE 2014 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
       0.4 PER SHARE

3      TO APPROVE THE PROPOSAL OF THE COMPANY'S                  Mgmt          For                            For
       CAPITAL INCREASE THROUGH CAPITALIZATION OF
       RETAINED EARNINGS AND CAPITAL SURPLUS.
       PROPOSED STOCK DIVIDEND: 30 SHARES FOR
       1,000 SHS HELD. PROPOSED BONUS ISSUE: 70
       SHARES FOR 1,000 SHS HELD

4      TO APPROVE THE COMPANY'S LONG-TERM CAPITAL                Mgmt          For                            For
       RAISING PLAN

5      TO AMEND THE PROCEDURES GOVERNING                         Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  705693148
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1106/LTN20141106359.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1106/LTN20141106431.PDF

O.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION: (A) THE EXECUTION OF THE MASTER
       AGREEMENT (THE "NEW GUODIAN MASTER
       AGREEMENT") ON 4 NOVEMBER 2014 ON THE
       SUPPLY OF MATERIALS, PRODUCTS AND SERVICES
       BY THE COMPANY TO CHINA GUODIAN CORPORATION
       ("GUODIAN") BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) THE CONTINUING
       CONNECTED TRANSACTIONS AND THE PROPOSED
       CAPS UNDER THE NEW GUODIAN MASTER
       AGREEMENT, WHICH THE COMPANY EXPECTS TO
       OCCUR IN THE ORDINARY AND USUAL COURSE OF
       BUSINESS OF THE COMPANY AND ITS
       SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
       CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
       AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; AND (C) THE
       EXECUTION OF THE NEW GUODIAN MASTER
       AGREEMENT BY MR. QIAO BAOPING FOR AND ON
       BEHALF OF THE COMPANY BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       MR. QIAO CONTD

CONT   CONTD BAOPING BE AND IS HEREBY AUTHORISED                 Non-Voting
       TO MAKE ANY AMENDMENT TO THE NEW GUODIAN
       MASTER AGREEMENT AS HE THINKS DESIRABLE AND
       NECESSARY AND TO DO ALL SUCH FURTHER ACTS
       AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       HIS OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE TERMS OF SUCH TRANSACTIONS

O.2    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION: (A) THE EXECUTION OF THE MASTER
       AGREEMENT (THE "NEW GUODIAN MASTER
       AGREEMENT") ON 4 NOVEMBER 2014 ON THE
       SUPPLY OF MATERIALS, PRODUCTS AND SERVICES
       BY CHINA GUODIAN CORPORATION ("GUODIAN") TO
       THE COMPANY BE AND IS HEREBY APPROVED,
       RATIFIED AND CONFIRMED; (B) THE CONTINUING
       CONNECTED TRANSACTIONS AND THE PROPOSED
       CAPS UNDER THE NEW GUODIAN MASTER
       AGREEMENT, WHICH THE COMPANY EXPECTS TO
       OCCUR IN THE ORDINARY AND USUAL COURSE OF
       BUSINESS OF THE COMPANY AND ITS
       SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
       CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
       AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; AND (C) THE
       EXECUTION OF THE NEW GUODIAN MASTER
       AGREEMENT BY MR. QIAO BAOPING FOR AND ON
       BEHALF OF THE COMPANY BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED AND THAT
       MR. QIAO CONTD

CONT   CONTD BAOPING BE AND IS HEREBY AUTHORISED                 Non-Voting
       TO MAKE ANY AMENDMENT TO THE NEW GUODIAN
       MASTER AGREEMENT AS HE THINKS DESIRABLE AND
       NECESSARY AND TO DO ALL SUCH FURTHER ACTS
       AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       HIS OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE TERMS OF SUCH TRANSACTIONS

S.1    TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       PRIVATE DEBT FINANCING INSTRUMENTS WITH THE
       REGISTERED AMOUNT OF NOT EXCEEDING RMB10
       BILLION (INCLUDING RMB10 BILLION) IN THE
       PRC, AND ACCORDING TO THE REQUIREMENT OF
       THE COMPANY AND MARKET CONDITION, TO ISSUE
       IN SEPARATE TRANCHES ON A ROLLING BASIS
       WITHIN THE EFFECTIVE REGISTRATION PERIOD;
       TO AUTHORIZE THE BOARD OF DIRECTORS (THE
       "BOARD") TO DEAL WITH ALL SUCH MATTERS
       RELATING TO THE REGISTRATION AND ISSUE OF
       THE AFOREMENTIONED PRIVATE DEBT FINANCING
       INSTRUMENTS AT THEIR FULL DISCRETION,
       SUBJECT TO RELEVANT LAWS AND REGULATIONS;
       AND TO APPROVE THE DELEGATION OF THE
       AUTHORITY BY THE BOARD TO THE MANAGEMENT OF
       THE COMPANY TO DEAL WITH ALL SUCH SPECIFIC
       MATTERS RELATING TO THE ISSUE OF THE
       AFOREMENTIONED PRIVATE DEBT FINANCING
       INSTRUMENTS WITHIN THE SCOPE OF
       AUTHORIZATION ABOVE

S.2    TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       ULTRA SHORT-TERM DEBENTURES WITH A
       REGISTERED PRINCIPAL AMOUNT IN AGGREGATE OF
       NOT EXCEEDING RMB20 BILLION (INCLUDING
       RMB20 BILLION) IN THE PRC, AND ACCORDING TO
       THE REQUIREMENT OF THE COMPANY AND MARKET
       CONDITION, TO ISSUE IN SEPARATE TRANCHES ON
       A ROLLING BASIS WITHIN THE EFFECTIVE
       REGISTRATION PERIOD; TO AUTHORIZE THE BOARD
       TO DEAL WITH ALL SUCH MATTERS RELATING TO
       THE REGISTRATION AND ISSUE OF THE
       AFOREMENTIONED ULTRA SHORT-TERM DEBENTURES
       AT THEIR FULL DISCRETION, SUBJECT TO
       RELEVANT LAWS AND REGULATIONS; AND TO
       APPROVE THE DELEGATION OF THE AUTHORITY BY
       THE BOARD TO THE MANAGEMENT OF THE COMPANY
       TO DEAL WITH ALL SUCH SPECIFIC MATTERS
       RELATING TO THE ISSUE OF THE AFOREMENTIONED
       ULTRA SHORT-TERM DEBENTURES WITHIN THE
       SCOPE OF AUTHORIZATION ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  706004936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------

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/2015/0413/LTN20150413255.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0413/LTN20150413205.pdf

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2014

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR 2014

3      TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       AND THE COMPANY'S AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

4      TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

5      TO APPROVE THE PROFIT DISTRIBUTION PLAN OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014, NAMELY, THE PROPOSAL FOR DISTRIBUTION
       OF A FINAL DIVIDEND OF RMB0.0597 PER SHARE
       (TAX INCLUSIVE) IN CASH IN AN AGGREGATE
       AMOUNT OF APPROXIMATELY RMB479,772,423.30
       FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO IMPLEMENT THE
       AFORESAID DISTRIBUTION

6      TO APPROVE THE BUDGET REPORT OF THE COMPANY               Mgmt          For                            For
       FOR THE YEAR ENDING 31 DECEMBER 2015

7      TO APPROVE THE REMUNERATION PLAN FOR                      Mgmt          For                            For
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2015

8      TO APPROVE THE RE-APPOINTMENT OF RUIHUA                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
       GENERAL PARTNER) AS THE COMPANY'S PRC
       AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD TO
       DETERMINE THEIR REMUNERATION

9      TO APPROVE THE RE-APPOINTMENT OF KPMG AS                  Mgmt          For                            For
       THE COMPANY'S INTERNATIONAL AUDITOR FOR THE
       YEAR 2015 FOR A TERM UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, AND TO AUTHORIZE THE AUDIT
       COMMITTEE OF THE BOARD TO DETERMINE THEIR
       REMUNERATION

10     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ISSUE, ALLOT AND
       DEAL WITH ADDITIONAL DOMESTIC SHARES AND H
       SHARES NOT EXCEEDING 20% OF EACH OF THE
       TOTAL NUMBER OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY RESPECTIVELY IN
       ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS IT THINKS FIT SO AS TO
       REFLECT THE NEW SHARE CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL
       SHARES PURSUANT TO SUCH MANDATE

11     TO APPROVE THE GRANTING OF A GENERAL                      Mgmt          For                            For
       MANDATE TO THE BOARD TO DETERMINE AND DEAL
       WITH THE ISSUANCE OF A SINGLE TYPE OR
       CERTAIN TYPES OF DEBT FINANCING INSTRUMENTS
       IN ONE OR MORE TRANCHES WITH A PRINCIPAL
       AMOUNT OF NOT EXCEEDING RMB15 BILLION
       (INCLUDING RMB15 BILLION). SUCH DEBT
       FINANCING INSTRUMENTS INCLUDES, BUT NOT
       LIMITED TO DIRECT DEBT FINANCING
       INSTRUMENTS SUCH AS CORPORATE BONDS
       (INCLUDING NON-PUBLIC ISSUANCE),
       MEDIUM-TERM NOTES, MEDIUM-TERM NOTES
       WITHOUT A FIXED TERM, PROJECT RETURN NOTE,
       SME COLLECTIVE PRIVATE BONDS, ETC

12     TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF               Mgmt          Against                        Against
       ANY) PUT FORWARD AT THE AGM BY
       SHAREHOLDER(S) HOLDING 3% OR MORE OF THE
       SHARES OF THE COMPANY CARRYING THE RIGHT TO
       VOTE THEREAT




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEDICAL SYSTEM HOLDINGS LTD                                                           Agenda Number:  705936699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21108124
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  KYG211081248
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0327/LTN20150327111.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "BOARD") AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB0.0692 (EQUIVALENT TO HKD 0.087) PER
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.a    TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.b    TO RE-ELECT MS. SA MANLIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.c    TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.d    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, PURSUANT TO THE RULES GOVERNING
       THE LISTING OF SECURITIES (THE "LISTING
       RULES") ON THE STOCK EXCHANGE OF HONG KONG
       LIMITED (THE "STOCK EXCHANGE"), THE
       EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS DEFINED IN PARAGRAPH
       (D) OF THIS RESOLUTION) OF ALL THE POWERS
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH UNISSUED SHARES WITH A NOMINAL VALUE
       OF USD 0.005 EACH IN THE SHARE CAPITAL OF
       THE COMPANY (THE "SHARES") AND TO MAKE OR
       GRANT OFFERS, AGREEMENTS AND OPTIONS,
       WARRANTS AND OTHER SECURITIES TO SUBSCRIBE
       FOR OR CONVERTIBLE INTO SHARES, WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWERS BE AND
       THE SAME IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; (B) THE APPROVAL
       IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
       AUTHORISE THE DIRECTORS DURING THE RELEVANT
       PERIOD TO CONTD

CONT   CONTD MAKE OR GRANT OFFERS, AGREEMENTS,                   Non-Voting
       OPTIONS, WARRANTS AND OTHER SECURITIES TO
       SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF
       SHARE CAPITAL OF THE COMPANY ALLOTTED OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED (WHETHER PURSUANT TO AN OPTION
       OR OTHERWISE) BY THE DIRECTORS PURSUANT TO
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION, OTHERWISE THAN PURSUANT TO: (I)
       A RIGHTS ISSUE, WHICH MEANS AN OFFER OF
       SHARES OR AN OFFER OF WARRANTS, OPTIONS OR
       OTHER SECURITIES GIVING THE RIGHT TO
       SUBSCRIBE FOR SHARES, OPEN FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       (AND, WHERE APPROPRIATE, TO HOLDERS OF
       OTHER SECURITIES OF THE COMPANY ENTITLED TO
       THE CONTD

CONT   CONTD OFFER) ON A FIXED RECORD DATE IN                    Non-Voting
       PROPORTION TO THEIR THEN HOLDINGS OF SHARES
       (OR, WHERE APPROPRIATE, SUCH OTHER
       SECURITIES) AS AT THAT DATE (SUBJECT TO
       SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG APPLICABLE TO THE
       COMPANY); (II) ANY OPTION SCHEME OR SIMILAR
       ARRANGEMENT FOR THE TIME BEING ADOPTED FOR
       THE GRANT OR ISSUE TO OFFICERS AND/OR
       EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES OF SHARES OR OPTIONS TO
       SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE SHARES;
       (III) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF CONTD

CONT   CONTD THE WHOLE OR PART OF A DIVIDEND ON                  Non-Voting
       SHARES IN ACCORDANCE WITH THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE COMPANY;
       OR (IV) THE EXERCISE OF RIGHTS OF
       SUBSCRIPTION OR CONVERSION UNDER THE TERMS
       OF ANY WARRANTS ISSUED BY THE COMPANY OR
       ANY OTHER SECURITIES WHICH ARE CONVERTIBLE
       INTO SHARES, SHALL NOT EXCEED THE AGGREGATE
       OF: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION; AND (II) PROVIDED THAT
       RESOLUTIONS NO. 6 AND 7 BELOW ARE PASSED,
       THE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF
       THE COMPANY REPURCHASED BY THE COMPANY
       SUBSEQUENT TO THE PASSING OF THIS
       RESOLUTION (UP TO A MAXIMUM EQUIVALENT TO
       10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY ON THE
       DATE OF THE PASSING OF THIS RESOLUTION),
       AND THE AUTHORITY CONTD

CONT   CONTD PURSUANT TO PARAGRAPH (A) OF THIS                   Non-Voting
       RESOLUTION SHALL BE LIMITED ACCORDINGLY;
       AND (D) FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; (II)
       THE EXPIRATION OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY THE ARTICLES OF
       ASSOCIATION OF THE COMPANY OR ANY
       APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE
       HELD; AND (III) THE REVOCATION OR VARIATION
       OF THE AUTHORITY GIVEN TO THE DIRECTORS
       UNDER THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING

6      THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS DEFINED IN
       PARAGRAPH (C) OF THIS RESOLUTION) OF ALL
       POWERS OF THE COMPANY TO REPURCHASE SHARES
       ON THE STOCK EXCHANGE OR ANY OTHER EXCHANGE
       ON WHICH THE SHARES MAY BE LISTED AND
       RECOGNIZED FOR THIS PURPOSE BY THE STOCK
       EXCHANGE AND THE SECURITIES AND FUTURES
       COMMISSION OF HONG KONG UNDER THE CODE ON
       SHARE REPURCHASES, SUBJECT TO AND IN
       ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
       REQUIREMENTS OF THE LISTING RULES OR OF ANY
       OTHER STOCK EXCHANGE AS AMENDED FROM TIME
       TO TIME BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES WHICH MAY BE
       REPURCHASED BY THE COMPANY PURSUANT 4 TO
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION DURING THE RELEVANT PERIOD SHALL
       CONTD

CONT   CONTD NOT EXCEED 10% OF THE AGGREGATE                     Non-Voting
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
       (C) FOR THE PURPOSES OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; (II)
       THE EXPIRATION OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY THE ARTICLES OF
       ASSOCIATION OF THE COMPANY OR ANY
       APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE
       HELD; AND (III) THE REVOCATION OR VARIATION
       OF THE AUTHORITY GIVEN TO THE DIRECTORS
       UNDER THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING

7      THAT: SUBJECT TO THE RESOLUTIONS NO. 5 AND                Mgmt          Against                        Against
       6 ABOVE BEING DULY PASSED, THE
       UNCONDITIONAL GENERAL MANDATE GRANTED TO
       THE DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO ALLOT, ISSUE AND DEAL WITH
       UNISSUED SHARES PURSUANT TO RESOLUTION NO.
       6 ABOVE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF
       THE SHARE CAPITAL WHICH MAY BE ALLOTTED,
       ISSUED AND OTHERWISE DEALT WITH OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED, ISSUED AND DEALT WITH BY THE
       DIRECTORS PURSUANT TO SUCH GENERAL MANDATE
       AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES REPURCHASED BY
       THE COMPANY SINCE THE GRANTING OF THE SAID
       GENERAL MANDATE PURSUANT TO THE EXERCISE BY
       THE DIRECTORS OF THE POWERS OF THE COMPANY
       TO REPURCHASE SUCH SHARES UNDER THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       NO. 6 ABOVE CONTD

CONT   CONTD PROVIDED THAT SUCH AMOUNT SHALL NOT                 Non-Voting
       EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  706087726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429606.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429592.pdf

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.28 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3.A    TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER REMUNERATION

3.B    TO RE-ELECT MR. BAI YING AS DIRECTOR AND                  Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO                    Mgmt          For                            For
       ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS                   Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2015

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZEN                                                        Agenda Number:  705548216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2014
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0904/LTN20140904752.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0904/LTN20140904766.pdf

1      RESOLUTION ON ELECTION OF MR. LI XIAOPENG                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

2.1    RESOLUTION ON ELECTION OF MR. ANTONY LEUNG                Mgmt          For                            For
       AS INDEPENDENT NONEXECUTIVE DIRECTOR

2.2    RESOLUTION ON ELECTION OF MR. ZHAO JUN AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      RESOLUTION ON ELECTION OF MR. JIN QINGJUN                 Mgmt          For                            For
       AS EXTERNAL SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  706098882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429550.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0429/LTN20150429491.PDF

1      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2014

2      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2014

3      CONSIDER AND APPROVE THE ANNUAL REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2014 (INCLUDING
       THE AUDITED FINANCIAL REPORT)

4      CONSIDER AND APPROVE THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2014

5      CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE PROFIT APPROPRIATION PLAN FOR THE YEAR
       2014 (INCLUDING THE DISTRIBUTION OF FINAL
       DIVIDEND)

6      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE APPOINTMENT OF ACCOUNTING
       FIRM AND ITS REMUNERATION FOR THE YEAR 2015

7      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF DIRECTORS FOR
       THE YEAR 2014

8      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
       THE YEAR 2014

9      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF INDEPENDENT DIRECTORS
       FOR THE YEAR 2014

10     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF EXTERNAL SUPERVISORS
       FOR THE YEAR 2014

11     CONSIDER AND APPROVE THE RELATED PARTY                    Mgmt          For                            For
       TRANSACTION REPORT FOR THE YEAR 2014

12     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE EXTENSION OF THE VALIDITY
       PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS

13     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE NEW
       SHARES AND/OR DEAL WITH SHARE OPTIONS BY
       CHINA MERCHANTS BANK CO., LTD

14     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING CHINA MERCHANTS BANK CO., LTD.'S
       COMPLIANCE WITH THE CONDITIONS FOR THE
       PRIVATE PLACEMENT OF A SHARES TO DESIGNATED
       PLACEES

15.1   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: CLASS AND
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

15.2   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: METHOD AND TIME
       OF THE ISSUE

15.3   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: TARGET OF THE
       ISSUE AND METHOD OF SUBSCRIPTION

15.4   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND
       THE BASIS FOR PRICING

15.5   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: NUMBER AND
       AMOUNT OF THE SHARES TO BE ISSUED

15.6   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD

15.7   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: PLACE OF
       LISTING

15.8   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: USE OF THE
       PROCEEDS RAISED

15.9   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF
       UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
       TO THE PRIVATE PLACEMENT

15.10  CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACEES: EFFECTIVE
       PERIOD OF THE SHAREHOLDERS' RESOLUTIONS

16     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE 2015 FIRST PHASE EMPLOYEE
       STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA
       MERCHANTS BANK CO., LTD. (BY WAY OF
       SUBSCRIBING A SHARES IN THE PRIVATE
       PLACEMENT) AND ITS SUMMARY

17     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE PLAN ON THE PRIVATE PLACEMENT
       OF A SHARES PROPOSED BY CHINA MERCHANTS
       BANK CO., LTD

18     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CONNECTED TRANSACTION
       RELATING TO THE PRIVATE PLACEMENT OF A
       SHARES BY CHINA MERCHANTS BANK CO., LTD

19     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE FEASIBILITY REPORT ON THE USE
       OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A
       SHARES BY CHINA MERCHANTS BANK CO., LTD

20     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE REPORT OF USE OF PROCEEDS
       RAISED BY CHINA MERCHANTS BANK CO., LTD.
       FROM ITS PREVIOUS FUNDRAISING ACTIVITY

21     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE GENERAL MEETING OF CHINA
       MERCHANTS BANK CO., LTD. TO CONFER FULL
       POWERS ON THE BOARD OF DIRECTORS AND THE
       PERSONS AUTHORIZED BY THE BOARD OF
       DIRECTORS TO HANDLE THE MATTERS RELATING TO
       THE PRIVATE PLACEMENT OF A SHARES

22     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE TERMINATION BY CHINA
       MERCHANTS BANK CO., LTD. OF ITS H SHARE
       APPRECIATION RIGHTS SCHEME

23     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CONDITIONAL SHARE
       SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT
       ENTERED INTO BETWEEN THE COMPANY AND THE
       PLACEES RELATING TO THE PRIVATE PLACEMENT

24     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ADOPTION BY CHINA MERCHANTS
       BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN
       PLAN FOR 2015 TO 2017

25     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ADOPTION BY CHINA MERCHANTS
       BANK CO., LTD. OF ITS CAPITAL MANAGEMENT
       PLAN FOR 2015 TO 2017

26     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ANALYSIS ON THE DILUTION OF
       CURRENT RETURNS CAUSED BY THE PRIVATE
       PLACEMENT OF A SHARES AND ITS REMEDIAL
       MEASURES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  706105081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429491.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429594.pdf

1.1    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: CLASS AND
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

1.2    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: METHOD AND TIME
       OF THE ISSUE

1.3    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: TARGET OF THE
       ISSUE AND METHOD OF SUBSCRIPTION

1.4    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: ISSUE PRICE AND
       THE BASIS FOR PRICING

1.5    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: NUMBER AND
       AMOUNT OF THE SHARES TO BE ISSUED

1.6    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: PLACE OF LISTING

1.8    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: USE OF THE
       PROCEEDS RAISED

1.9    CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: ARRANGEMENT OF
       UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
       TO THE PRIVATE PLACEMENT

1.10   CONSIDER AND APPROVE (BY ITEM) THE                        Mgmt          For                            For
       RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
       OF A SHARES BY CHINA MERCHANTS BANK CO.,
       LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD
       OF THE SHAREHOLDERS' RESOLUTIONS

2      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE PLAN ON THE PRIVATE PLACEMENT
       OF A SHARES PROPOSED BY CHINA MERCHANTS
       BANK CO., LTD

3      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE GENERAL MEETING OF CHINA
       MERCHANTS BANK CO., LTD. TO CONFER FULL
       POWERS ON THE BOARD OF DIRECTORS AND THE
       PERSONS AUTHORIZED BY THE BOARD OF
       DIRECTORS TO HANDLE THE MATTERS RELATING TO
       THE PRIVATE PLACEMENT OF A SHARES

CMMT   13 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD                                             Agenda Number:  706072814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN20150423282.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423294.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 0.55 HK                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014 IN SCRIP FORM WITH CASH
       OPTION

3.A.a  TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR                 Mgmt          For                            For

3.A.b  TO RE-ELECT MR. SU XINGANG AS A DIRECTOR                  Mgmt          For                            For

3.A.c  TO RE-ELECT MR. YU LIMING AS A DIRECTOR                   Mgmt          For                            For

3.A.d  TO RE-ELECT MR. WANG HONG AS A DIRECTOR                   Mgmt          For                            For

3.A.e  TO RE-ELECT MR. BONG SHU YING FRANCIS AS A                Mgmt          For                            For
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       AS SET OUT IN ITEM 5A OF THE AGM NOTICE

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
       THE AGM NOTICE

5.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR THE BUY-BACK OF SHARES AS SET OUT IN
       ITEM 5C OF THE AGM NOTICE

5.D    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION NO. 5C TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  705740947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1110/LTN20141110229.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1205/LTN20141205828.pdf

S.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE QUALIFICATION OF CHINA
       MINSHENG BANKING CORP., LTD. IN RELATION TO
       THE NON-PUBLIC ISSUANCE OF PREFERENCE
       SHARES

S.2.1  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: TYPE AND
       NUMBER OF SECURITIES TO BE ISSUED

S.2.2  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: MATURITY

S.2.3  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: METHOD
       OF ISSUANCE

S.2.4  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: PLACEES

S.2.5  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: NOMINAL
       VALUE AND ISSUE PRICE

S.2.6  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
       DISTRIBUTION PROVISIONS

S.2.7  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION TERMS

S.2.8  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: TERMS OF
       MANDATORY CONVERSION

S.2.9  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

S2.10  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: ORDER OF
       DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
       FOR LIQUIDATION

S2.11  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: USE OF
       PROCEEDS

S2.12  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: RATING

S2.13  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE

S2.14  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

S2.15  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

S2.16  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

S2.17  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
       ISSUANCES

S.3.1  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: TYPE AND
       NUMBER OF SECURITIES TO BE ISSUED

S.3.2  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: MATURITY

S.3.3  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: METHOD
       OF ISSUANCE

S.3.4  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: PLACEES

S.3.5  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: NOMINAL
       VALUE AND ISSUE PRICE

S.3.6  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
       DISTRIBUTION PROVISIONS

S.3.7  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION TERMS

S.3.8  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: TERMS OF
       MANDATORY CONVERSION

S.3.9  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

S3.10  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: ORDER OF
       DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
       FOR LIQUIDATION

S3.11  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: USE OF
       PROCEEDS

S3.12  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: RATING

S3.13  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE

S3.14  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

S3.15  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

S3.16  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

S3.17  TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
       ISSUANCES

S.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF FEASIBILITY ANALYSIS REPORT OF
       THE USE OF PROCEEDS FROM NON-PUBLIC
       ISSUANCE OF PREFERENCE SHARES BY CHINA
       MINSHENG BANKING CORP., LTD

S.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF AUTHORIZATION TO THE BOARD AND
       ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS'
       GENERAL MEETING TO EXERCISE FULL POWER TO
       DEAL WITH MATTERS RELATING TO THE ISSUANCE
       OF PREFERENCE SHARES

S.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF ISSUANCE PLAN OF FINANCIAL BONDS
       AND TIER-2 CAPITAL BONDS OF CHINA MINSHENG
       BANKING CORP., LTD. FOR 2014 TO 2016

S.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE AUTHORIZATION TO THE BOARD
       TO ISSUE OFFSHORE BONDS IN DUE COURSE

S.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF CHINA MINSHENG BANKING
       CORP., LTD

S.9    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF CHANGE OF REGISTERED SHARE OF
       CHINA MINSHENG BANKING CORP., LTD

O.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF FORMULATION OF CAPITAL
       MANAGEMENT PLAN FOR 2014 TO 2016 OF CHINA
       MINSHENG BANKING CORP., LTD

O.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF FORMULATION OF SHAREHOLDER
       RETURN PLAN FOR 2014 TO 2016 OF CHINA
       MINSHENG BANKING CORP., LTD

O.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF IMPACTS ON DILUTION OF CURRENT
       RETURNS OF NON-PUBLIC ISSUANCE OF
       PREFERENCE SHARES AND NON-PUBLIC ISSUANCE
       OF RENMINBI ORDINARY SHARES (A SHARES) BY
       CHINA MINSHENG BANKING CORP., LTD. AND
       RELEVANT REMEDIAL MEASURES

O.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF AMENDMENTS TO THE RULES OF
       PROCEDURES FOR SHAREHOLDERS' GENERAL
       MEETING OF CHINA MINSHENG BANKING CORP.,
       LTD

O.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF AMENDMENTS TO THE RULES OF
       PROCEDURE FOR THE MEETING OF THE BOARD OF
       DIRECTORS OF CHINA MINSHENG BANKING CORP.,
       LTD

O.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE 2014 INTERIM PROFIT
       DISTRIBUTION PLAN OF CHINA MINSHENG BANKING
       CORP., LTD

O.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE APPOINTMENT OF MR. YAO
       DAFENG AS DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD OF DIRECTORS OF CHINA MINSHENG
       BANKING CORP., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  705742143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1205/LTN20141205825.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1205/LTN20141205834.pdf

1.1    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: TYPE AND
       NUMBER OF SECURITIES TO BE ISSUED

1.2    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: MATURITY

1.3    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: METHOD
       OF ISSUANCE

1.4    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: PLACEES

1.5    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: NOMINAL
       VALUE AND ISSUE PRICE

1.6    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
       DISTRIBUTION PROVISIONS

1.7    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION TERMS

1.8    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: TERMS OF
       MANDATORY CONVERSION

1.9    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

1.10   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: ORDER OF
       DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
       FOR LIQUIDATION

1.11   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: USE OF
       PROCEEDS

1.12   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: RATING

1.13   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE

1.14   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

1.15   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.16   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

1.17   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
       ISSUANCES

2.1    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: TYPE AND
       NUMBER OF SECURITIES TO BE ISSUED

2.2    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: MATURITY

2.3    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: METHOD
       OF ISSUANCE

2.4    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: PLACEES

2.5    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: NOMINAL
       VALUE AND ISSUE PRICE

2.6    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
       DISTRIBUTION PROVISIONS

2.7    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       CONDITIONAL REDEMPTION TERMS

2.8    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: TERMS OF
       MANDATORY CONVERSION

2.9    TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       RESTRICTION ON AND RESTORATION OF VOTING
       RIGHTS

2.10   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: ORDER OF
       DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
       FOR LIQUIDATION

2.11   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: USE OF
       PROCEEDS

2.12   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD: RATING

2.13   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       GUARANTEE

2.14   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       TRANSFERABILITY

2.15   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

2.16   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       EFFECTIVE PERIOD OF THE RESOLUTION OF THE
       NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

2.17   TO CONSIDER AND APPROVE THE FOLLOWING ITEM                Mgmt          For                            For
       OF THE PROPOSAL IN RESPECT OF NON-PUBLIC
       ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
       CHINA MINSHENG BANKING CORP., LTD:
       RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
       ISSUANCES




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION, BEIJING                                                 Agenda Number:  705887288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

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/2015/0311/LTN20150311646.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0311/LTN20150311638.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF THE POSTPONEMENT OF THE ELECTION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF THE POSTPONEMENT OF THE ELECTION
       OF THE SUPERVISORY BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION, BEIJING                                                 Agenda Number:  706099024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429759.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429811.pdf

O.1    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       FOR 2014 OF THE COMPANY

O.2    TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       REPORT FOR 2014 OF THE COMPANY

O.3    TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       TO STATUTORY SURPLUS RESERVE OF THE COMPANY

O.4    TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE SECOND HALF OF
       2014 OF THE COMPANY

O.5    TO CONSIDER AND APPROVE THE ANNUAL BUDGETS                Mgmt          For                            For
       FOR 2015 OF THE COMPANY

O.6    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR 2014 OF THE
       COMPANY

O.7    TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR 2014 OF THE
       COMPANY

O.8    TO CONSIDER AND APPROVE THE APPOINTMENT AND               Mgmt          For                            For
       REMUNERATION OF THE AUDITING FIRM FOR 2015

S.1    TO CONSIDER AND APPROVE THE GRANTING OF                   Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES TO THE
       BOARD

S.2    TO CONSIDER AND APPROVE THE CHANGES TO THE                Mgmt          For                            For
       ISSUANCE PLAN OF FINANCIAL BONDS FOR
       2015-2016

CMMT   13 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 MAY 2015 TO 18 MAY 2015. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  705987886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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/2015/0408/LTN201504081007.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0408/LTN20150408997.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.i    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. FRANK WONG KWONG SHING

4.ii   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES REPURCHASED IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOTOR CO LTD, TAIPEI CITY                                                             Agenda Number:  706217519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1499J107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  TW0002204005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 FINANCIAL STATEMENTS                             Mgmt          For                            For

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 1.15 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE ELECTION PROCEDURES OF                Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  705533429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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/2014/0831/LTN20140831039.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0831/LTN20140831055.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. TAO ZHENG AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY AND TO CONSIDER AND APPROVE
       THE REMUNERATION OF MR. TAO, AS SET OUT IN
       THE CIRCULAR

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. TANG YUNWEI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO CONSIDER AND APPROVE THE REMUNERATION OF
       MR. TANG, AS SET OUT IN THE CIRCULAR

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO LIHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO CONSIDER AND APPROVE THE REMUNERATION OF
       MR. ZHAO, AS SET OUT IN THE CIRCULAR

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. SUN YANJUN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO CONSIDER AND APPROVE THE REMUNERATION OF
       MR. SUN, AS SET OUT IN THE CIRCULAR

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WU WEIKU AS AN INDEPENDENT SUPERVISOR
       OF THE COMPANY AND TO CONSIDER AND APPROVE
       THE REMUNERATION OF MR. WU, AS SET OUT IN
       THE CIRCULAR

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       LIU JIANWEN AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. LIU, AS SET OUT IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  705955562
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

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/2015/0402/LTN20150402033.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0402/LTN20150402025.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN AND THE FINAL DIVIDEND
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014 AND TO
       AUTHORISE THE BOARD TO DISTRIBUTE SUCH
       FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
       COMPANY

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD TO DEAL WITH ALL MATTERS IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO, DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2015)

6      TO CONSIDER AND APPROVE THE CONTINUATION OF               Mgmt          For                            For
       APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
       PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITOR
       OF THE COMPANY AND BAKER TILLY HONG KONG
       LIMITED AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       DOMESTIC SHARES NOT EXCEEDING 20% OF THE
       DOMESTIC SHARES IN ISSUE AND ADDITIONAL H
       SHARES NOT EXCEEDING 20% OF THE H SHARES IN
       ISSUE AND AUTHORISE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW SHARE CAPITAL
       STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF
       SHARES

8      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          Against                        Against
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       BATCHES WITHIN THE LIMIT OF ISSUANCE
       PERMITTED UNDER RELEVANT LAWS AND
       REGULATIONS AS WELL AS OTHER REGULATORY
       DOCUMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD, SANHE                                                          Agenda Number:  706044550
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  CLS
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

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/2015/0417/LTN20150417490.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0417/LTN20150417633.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES):- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       NUMBER OF DOMESTIC SHARES (A SHARES) IN
       ISSUE AT THE TIME WHEN THIS RESOLUTION IS
       PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE COMPANY
       WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND THE RELEVANT RESOLUTIONS ARE
       PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF BUY
       BACK, PERIOD OF BUY BACK, BUY BACK PRICE
       AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL PROCEDURES AND
       TO CARRY OUT FILINGS WITH THE CHINA
       SECURITIES REGULATORY COMMISSION; (V) CARRY
       OUT CANCELATION PROCEDURES FOR BOUGHT BACK
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER APPROVE AND
       EXECUTE, ON BEHALF OF THE COMPANY,
       DOCUMENTS AND MATTERS RELATED TO SHARE BUY
       BACK. (4) THE ABOVE GENERAL MANDATE WILL
       EXPIRE ON THE EARLIER OF ("RELEVANT
       PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR 2015;
       (II) THE EXPIRATION OF A PERIOD OF TWELVE
       MONTHS FOLLOWING THE PASSING OF THIS
       SPECIAL RESOLUTION AT THE ANNUAL GENERAL
       MEETING FOR 2014, THE FIRST A SHAREHOLDERS'
       CLASS MEETING IN 2015 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2015; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THIS SPECIAL RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF DOMESTIC SHARE (A SHARE)
       SHAREHOLDERS OR A CLASS MEETING OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
       OF DIRECTORS HAS RESOLVED TO BUY BACK
       DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA OILFIELD SERVICES LTD, SANHE                                                          Agenda Number:  706190636
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15002101
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 468308 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT 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/LTN20150521262.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0521/LTN20150521246.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0417/LTN20150417448.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
       YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

5      TO APPOINT MR. FONG CHUNG, MARK AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY WITH IMMEDIATE EFFECT

6      TO RE-ELECT MR. LI YONG AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT

7      TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT

8      TO APPOINT MR. CHENG XINSHENG AS A                        Mgmt          For                            For
       SUPERVISOR OF THE COMPANY WITH IMMEDIATE
       EFFECT

9      TO APPOINT DELOITTE TOUCHE TOHMATSU                       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
       AND INTERNATIONAL AUDITORS OF THE COMPANY
       FOR THE YEAR 2015 AND TO AUTHORISE THE
       BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
       REMUNERATION THEREOF

10     TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTIONS:- (A) THE RATIFICATION TO THE
       PROVISION OF THE OUTSTANDING GUARANTEES AS
       DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 17 APRIL 2015 (THE "CIRCULAR"); AND
       (B) THE PROVISION OF GUARANTEES BY THE
       COMPANY FOR THE RELEVANT SUBSIDIARIES AND
       COSL LABUAN AS SET OUT IN THE SECTION
       HEADED "LETTER FROM THE BOARD-PROPOSED
       PROVISION OF GUARANTEE FOR SUBSIDIARIES" IN
       THE CIRCULAR

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTIONS:- (A) THE BOARD
       BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY GRANTED A GENERAL MANDATE
       TO ISSUE MEDIUM-TERM NOTES WITH AN
       AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING
       USD 3.5 BILLION (THE "NOTES ISSUE"); AND
       (B) THE BOARD, TAKING INTO CONSIDERATION
       THE REQUIREMENT OF THE COMPANY AND OTHER
       MARKET CONDITIONS, BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       TO: (I) DETERMINE THE TERMS AND CONDITIONS
       OF AND OTHER MATTERS RELATING TO THE NOTES
       ISSUE (INCLUDING, BUT NOT LIMITED TO, THE
       DETERMINATION OF THE FINAL AGGREGATE
       PRINCIPAL AMOUNT, TERM, INTEREST RATE, AND
       USE OF THE PROCEEDS OF THE NOTES ISSUE AND
       OTHER RELATED MATTERS); (II) DO ALL SUCH
       ACTS WHICH ARE NECESSARY AND INCIDENTAL TO
       THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED
       TO, THE SECURING OF APPROVALS, THE
       DETERMINATION OF SELLING ARRANGEMENTS AND
       THE PREPARATION OF RELEVANT APPLICATION
       DOCUMENTS); AND (III) TAKE ALL SUCH STEPS
       WHICH ARE NECESSARY FOR THE PURPOSES OF
       EXECUTING THE NOTES ISSUE (INCLUDING, BUT
       NOT LIMITED TO, THE EXECUTION OF ALL
       REQUISITE DOCUMENTATION AND THE DISCLOSURE
       OF RELEVANT INFORMATION IN ACCORDANCE WITH
       APPLICATION LAWS), AND TO THE EXTENT THAT
       ANY OF THE AFOREMENTIONED ACTS AND STEPS
       HAVE ALREADY BEEN UNDERTAKEN BY THE BOARD
       (OR ANY COMMITTEE THEREOF) IN CONNECTION
       WITH THE NOTES ISSUE, SUCH ACTS AND STEPS
       BE AND ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED. THE AUTHORITY GRANTED TO THE
       BOARD TO DEAL WITH THE ABOVE MATTERS WILL
       TAKE EFFECT FROM THE DATE OF THE PASSING OF
       THE RESOLUTION WITH REGARD TO THE NOTES
       ISSUE AT THE AGM UNTIL THE EARLIER OF (I)
       ALL THE AUTHORISED MATTERS IN RELATION TO
       THE NOTES ISSUE HAVE BEEN COMPLETED, OR
       (II) THE EXPIRATION OF A PERIOD OF 36
       MONTHS FOLLOWING THE PASSING OF THE
       RELEVANT SPECIAL RESOLUTION AT THE AGM, OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THE RELEVANT SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY THE
       SHAREHOLDERS OF THE COMPANY AT A GENERAL
       MEETING

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          Against                        Against
       THE FOLLOWING RESOLUTIONS:- (A) APPROVE A
       GENERAL MANDATE TO THE BOARD TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) NOT EXCEEDING
       20% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AT THE TIME OF PASSING THIS
       RESOLUTION AT THE ANNUAL GENERAL MEETING.
       (B) SUBJECT TO COMPLIANCE WITH APPLICABLE
       LAWS AND REGULATIONS AND RULES OF THE
       RELEVANT SECURITIES EXCHANGE, THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING):-(I)
       DETERMINE THE ISSUANCE PRICE, TIME OF
       ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF
       SHARES TO BE ISSUED, ALLOTTEES AND USE OF
       PROCEEDS, AND WHETHER TO ISSUE SHARES TO
       EXISTING SHAREHOLDERS; (II) ENGAGE THE
       SERVICES OF PROFESSIONAL ADVISERS FOR SHARE
       ISSUANCE RELATED MATTERS, AND TO APPROVE
       AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
       OTHER MATTERS NECESSARY, APPROPRIATE OR
       REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
       AND EXECUTE DOCUMENTS RELATED TO SHARE
       ISSUANCE FOR SUBMISSION TO REGULATORY
       AUTHORITIES, AND TO CARRY OUT RELEVANT
       APPROVAL PROCEDURES; (IV) AFTER SHARE
       ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, AND TO CARRY OUT RELEVANT
       REGISTRATIONS AND FILINGS. THE ABOVE
       GENERAL MANDATE WILL EXPIRE ON THE EARLIER
       OF ("RELEVANT PERIOD"):-(I) THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR 2015; (II) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014; OR (III)
       THE DATE ON WHICH THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO ISSUE H SHARES DURING THE RELEVANT
       PERIOD AND THE SHARE ISSUANCE IS TO BE
       CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
       PERIOD

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE TO BUY BACK
       DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES):- (A) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
       SHARES (A SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
       IN ISSUE AT THE TIME WHEN THIS RESOLUTION
       IS PASSED AT ANNUAL GENERAL MEETING AND THE
       RELEVANT RESOLUTIONS ARE PASSED AT CLASS
       MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
       LAWS AND REGULATIONS, AND FOR BUY BACKS OF
       DOMESTIC SHARES (A SHARES), THE COMPANY
       WILL SEEK FURTHER APPROVAL FROM ITS
       SHAREHOLDERS IN GENERAL MEETING FOR EACH
       BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
       WHERE THE GENERAL MANDATE IS GRANTED, BUT
       WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
       APPROVAL AT CLASS MEETINGS OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
       SHARES (H SHARES) NOT EXCEEDING 10% OF THE
       TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME WHEN THIS RESOLUTION IS PASSED AT
       ANNUAL GENERAL MEETING AND THE RELEVANT
       RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
       SHAREHOLDERS; AND (C) THE BOARD OF
       DIRECTORS BE AUTHORISED TO (INCLUDING BUT
       NOT LIMITED TO THE FOLLOWING):-(I)
       DETERMINE TIME OF BUY BACK, PERIOD OF BUY
       BACK, BUY BACK PRICE AND NUMBER OF SHARES
       TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; AND (V) CARRY OUT
       CANCELATION PROCEDURES FOR BOUGHT BACK
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE BUY BACK. THE
       ABOVE GENERAL MANDATE WILL EXPIRE ON THE
       EARLIER OF ("RELEVANT PERIOD"):-(I) THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR 2015; (II) THE EXPIRATION
       OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014, THE FIRST
       A SHAREHOLDERS' CLASS MEETING IN 2015 AND
       THE FIRST H SHAREHOLDERS' CLASS MEETING IN
       2015; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC
       SHARE (A SHARE) SHAREHOLDERS OR A CLASS
       MEETING OF OVERSEAS-LISTED FOREIGN INVESTED
       SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE
       THE BOARD OF DIRECTORS HAS RESOLVED TO BUY
       BACK DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE BUY BACK IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  706037985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN20150416637.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0416/LTN20150416621.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND SHARE SUBSCRIPTION
       AGREEMENT (EACH AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 17 APRIL 2015 (THE
       "CIRCULAR"), COPIES OF WHICH ARE TABLED AT
       THE MEETING AND MARKED "A" AND INITIALLED
       BY THE CHAIRMAN OF THE MEETING FOR
       IDENTIFICATION PURPOSE) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO APPROVE ANY ONE DIRECTOR OF THE COMPANY                Mgmt          For                            For
       BE AND IS HEREBY AUTHORISED FOR AND ON
       BEHALF OF THE COMPANY TO EXECUTE ANY SUCH
       OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
       AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY
       HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT AND THE
       SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE
       AFFIXING OF THE COMMON SEAL OF THE COMPANY
       THEREON

CMMT   20 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  706063081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420497.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420485.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 OF HKD 35 CENTS PER SHARE

3.A    TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR                  Mgmt          For                            For

3.B    TO RE-ELECT MR. KAN HONGBO AS DIRECTOR                    Mgmt          Against                        Against

3.C    TO RE-ELECT DR. WONG YING HO, KENNEDY AS                  Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       AS AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
       THE NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES OF
       THE COMPANY IN ISSUE

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI                                            Agenda Number:  706148637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505Z103
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 451897 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0507/LTN201505071342.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0401/LTN201504012280.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0507/LTN201505071348.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY FOR THE YEAR
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF BOARD               Mgmt          For                            For
       OF SUPERVISORS OF THE COMPANY FOR THE YEAR
       2014

3      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2014

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES OF THE COMPANY FOR THE YEAR
       2014

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND REPORT OF THE COMPANY FOR
       THE YEAR 2014

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2014

7      APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP AS PRC AUDITOR AND INTERNAL CONTROL
       AUDITOR AND PRICEWATERHOUSECOOPERS AS
       OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX
       THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE DUE DILIGENCE                 Mgmt          For                            For
       REPORT OF THE DIRECTORS FOR THE YEAR 2014

9      TO CONSIDER AND APPROVE THE REPORT ON                     Mgmt          For                            For
       PERFORMANCE OF INDEPENDENT DIRECTORS FOR
       THE YEAR 2014

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GRANT OF GENERAL MANDATE TO ISSUE NEW
       SHARES OF THE COMPANY

13     TO CONSIDER AND APPROVE MR. WANG JIAN AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
       OF THE BOARD OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING                                            Agenda Number:  705694188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1107/LTN20141107266.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1107/LTN20141107268.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER THE RESOLUTION RELATING TO THE                Mgmt          For                            For
       SHANGHAI PETROCHEMICAL A SHARE OPTION
       INCENTIVE SCHEME (DRAFT) AS SPECIFIED

2      TO CONSIDER THE RESOLUTION RELATING TO                    Mgmt          For                            For
       PROVISION OF EXTERNAL GUARANTEES

CMMT   11 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING                                            Agenda Number:  706183237
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 474595 DUE TO DELETION 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 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/2015/0514/LTN201505141036.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN201505141028.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FIFTH SESSION OF THE BOARD OF DIRECTORS OF
       SINOPEC CORP. (INCLUDING THE REPORT OF THE
       BOARD OF DIRECTORS FOR 2014)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FIFTH SESSION OF THE SUPERVISORY COMMITTEE
       OF SINOPEC CORP. (INCLUDING THE REPORT OF
       THE SUPERVISORY COMMITTEE FOR 2014)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORTS AND AUDITED CONSOLIDATED
       FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
       YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED 31
       DECEMBER 2014

5      TO AUTHORISE THE BOARD OF DIRECTORS OF                    Mgmt          For                            For
       SINOPEC CORP. (THE "BOARD") TO DETERMINE
       THE INTERIM PROFIT DISTRIBUTION PLAN OF
       SINOPEC CORP. FOR THE YEAR 2015

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSE COOPERS AS EXTERNAL
       AUDITORS OF SINOPEC CORP. FOR THE YEAR
       2015, RESPECTIVELY, AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATIONS

7      TO CONSIDER AND APPROVE SERVICE CONTRACTS                 Mgmt          For                            For
       BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
       SIXTH SESSION OF THE BOARD (INCLUDING
       EMOLUMENTS PROVISIONS), AND SERVICE
       CONTRACTS BETWEEN SINOPEC CORP. AND
       SUPERVISORS OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
       PROVISIONS)

8      TO AUTHORISE THE SECRETARY TO THE BOARD TO,               Mgmt          For                            For
       ON BEHALF OF SINOPEC CORP., DEAL WITH ALL
       PROCEDURAL REQUIREMENTS IN RELATION TO THE
       ELECTION OF DIRECTORS AND SUPERVISORS OF
       SINOPEC CORP. SUCH AS APPLICATIONS,
       APPROVAL, REGISTRATIONS AND FILINGS

9      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF SINOPEC CORP.
       AND THE RULES AND PROCEDURES FOR THE
       SUPERVISORS' MEETINGS, AND TO AUTHORISE THE
       SECRETARY TO THE BOARD TO, ON BEHALF OF
       SINOPEC CORP., DEAL WITH ALL PROCEDURAL
       REQUIREMENTS SUCH AS APPLICATIONS,
       APPROVALS, REGISTRATIONS AND FILINGS IN
       RELATION TO SUCH PROPOSED AMENDMENTS
       (INCLUDING COSMETIC AMENDMENTS AS REQUESTED
       BY THE REGULATORY AUTHORITIES)

10     TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR THE ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

11     TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
       LISTED FOREIGN SHARES OF SINOPEC CORP

12.1   TO ELECT THE SUPERVISOR OF THE SIXTH                      Mgmt          For                            For
       SESSION OF THE SUPERVISORY COMMITTEE (NOT
       INCLUDING THE EMPLOYEE-REPRESENTATIVE
       SUPERVISORS): LIU YUN

12.2   TO ELECT THE SUPERVISOR OF THE SIXTH                      Mgmt          For                            For
       SESSION OF THE SUPERVISORY COMMITTEE (NOT
       INCLUDING THE EMPLOYEE-REPRESENTATIVE
       SUPERVISORS): LIU ZHONGYUN

12.3   TO ELECT THE SUPERVISOR OF THE SIXTH                      Mgmt          For                            For
       SESSION OF THE SUPERVISORY COMMITTEE (NOT
       INCLUDING THE EMPLOYEE-REPRESENTATIVE
       SUPERVISORS): ZHOU HENGYOU

12.4   TO ELECT THE SUPERVISOR OF THE SIXTH                      Mgmt          For                            For
       SESSION OF THE SUPERVISORY COMMITTEE (NOT
       INCLUDING THE EMPLOYEE-REPRESENTATIVE
       SUPERVISORS): ZOU HUIPING

13.1   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          For                            For
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): WANG YUPU

13.2   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          For                            For
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): LI CHUNGUANG

13.3   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): ZHANG JIANHUA

13.4   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): WANG ZHIGANG

13.5   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): DAI HOULIANG

13.6   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): ZHANG HAICHAO

13.7   TO ELECT THE DIRECTOR OF THE SIXTH SESSION                Mgmt          Against                        Against
       OF THE BOARD (NOT INCLUDING THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG

14.1   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       JIANG XIAOMING

14.2   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       ANDREW Y. YAN

14.3   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       BAO GUOMING

14.4   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       TANG MIN

14.5   TO ELECT THE INDEPENDENT NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
       FAN GANG




--------------------------------------------------------------------------------------------------------------------------
 CHINA POWER INTERNATIONAL DEVELOPMENT LTD, WANCHAI                                          Agenda Number:  706100396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508G102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  HK2380027329
--------------------------------------------------------------------------------------------------------------------------

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/2015/0430/LTN20150430316.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN20150430328.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND OF               Mgmt          For                            For
       RMB0.168 (EQUIVALENT TO HKD 0.2119) PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO RE-ELECT MR. YU BING AS DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT MR. WANG ZICHAO AS DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS                Mgmt          Against                        Against
       DIRECTOR

6      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

7      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS THE AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

8.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20 PER CENT. OF THE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE

8.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE

8.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF AN AMOUNT NOT
       EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
       THE COMPANY BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN                                          Agenda Number:  705601119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378139 DUE TO ADDITION OF
       RESOLUTIONS 4.01 AND 4.02. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1009/LTN20141009395.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1009/LTN20141009380.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0911/LTN20140911306.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE DETERMINATION OF
       REMUNERATION STANDARD OF THE CHAIRMAN OF
       THE SUPERVISORY COMMITTEE

2.01   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF MR. MENG
       FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY

2.02   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF MR. PENG
       SHUGUI AS AN EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY

2.03   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF MR. ZHANG
       ZONGYAN AS AN EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY

2.04   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. ZHUANG
       SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY

2.05   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. GE
       FUXING AS A NON-EXECUTIVE DIRECTOR OF THE
       THIRD SESSION OF THE BOARD OF THE COMPANY

3.01   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. WANG
       HUACHENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF THE COMPANY

3.02   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. SUN
       PATRICK AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF THE COMPANY

3.03   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. CHENG
       WEN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF THE COMPANY

3.04   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MS. LU
       XIAOQIANG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE THIRD SESSION OF THE BOARD
       OF THE COMPANY

4.01   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RE-ELECTION OF MR. HUANG
       SHAOJUN AS A SHAREHOLDER REPRESENTATIVE
       SUPERVISOR OF THE THIRD SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY

4.02   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF MR. LI XUEFU
       AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE THIRD SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN                                          Agenda Number:  705751154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  CLS
    Meeting Date:  05-Feb-2015
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1216/LTN20141216765.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1216/LTN20141216644.pdf

1.1    RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: CLASS
       AND PAR VALUE OF SHARES TO BE ISSUED

1.2    RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: TARGET
       SUBSCRIBERS

1.3    RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: NUMBER
       OF SHARES TO BE ISSUED AND THE METHOD OF
       SUBSCRIPTION

1.4    RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: METHOD
       OF ISSUANCE

1.5    RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY:
       PRICING BENCHMARK DATE, ISSUE PRICE AND
       METHOD OF PRICING

1.6    RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY:
       LOCK-UP PERIOD ARRANGEMENT

1.7    RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: PLACE
       OF LISTING

1.8    RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: USE OF
       PROCEEDS FROM THE FUND RAISING

1.9    RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY:
       ACCUMULATED PROFIT DISTRIBUTION OF THE
       COMPANY PRIOR TO THIS ISSUANCE

1.10   RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: VALID
       TERM OF THE RESOLUTION RELATING TO THIS
       ISSUANCE

2      RESOLUTION IN RELATION TO THE PLAN ON THE                 Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

CMMT   29 JAN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 411720. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN                                          Agenda Number:  705795435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2015
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

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/2015/0119/LTN20150119650.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0119/LTN20150119619.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1216/LTN20141216619.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 411717 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.10. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

O.1    RESOLUTION IN RELATION TO THE SATISFACTION                Mgmt          For                            For
       OF THE CONDITIONS FOR NON-PUBLIC ISSUANCE
       OF A SHARES OF THE COMPANY

O.2    RESOLUTION IN RELATION TO THE FEASIBILITY                 Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
       THE FUND RAISING OF THE NON-PUBLIC ISSUANCE
       OF SHARES OF THE COMPANY

O.3    RESOLUTION IN RELATION TO THE REPORT ON THE               Mgmt          For                            For
       USE OF PROCEEDS FROM THE PREVIOUS FUND
       RAISING

O.4    RESOLUTION IN RELATION TO THE AMENDMENTS TO               Mgmt          For                            For
       THE ADMINISTRATIVE MEASURES ON FUND RAISING
       OF CHINA RAILWAY CONSTRUCTION CORPORATION
       LIMITED

O.5    RESOLUTION IN RELATION TO THE PLAN OF THE                 Mgmt          For                            For
       OVERSEAS LISTING OF KUNMING CHINA RAILWAY
       LARGE MAINTENANCE MACHINERY CO., LTD. (AS
       SPECIFIED)

O.6    RESOLUTION IN RELATION TO THE COMPLIANCE OF               Mgmt          For                            For
       THE OVERSEAS LISTING OF KUNMING CHINA
       RAILWAY LARGE MAINTENANCE MACHINERY CO.,
       LTD. A SUBSIDIARY OF THE COMPANY, WITH THE
       CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF DOMESTIC LISTED COMPANIES (AS SPECIFIED)

O.7    RESOLUTION IN RELATION TO THE UNDERTAKING                 Mgmt          For                            For
       OF THE COMPANY TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

O.8    RESOLUTION IN RELATION TO THE DESCRIPTION                 Mgmt          For                            For
       OF SUSTAINED PROFITABILITY AND PROSPECTS OF
       THE COMPANY

O.9    RESOLUTION IN RELATION TO AUTHORIZATION TO                Mgmt          For                            For
       THE BOARD AND ITS AUTHORIZED PERSONS TO
       DEAL WITH MATTERS RELATING TO THE SPIN-OFF
       AND LISTING OF KUNMING CHINA RAILWAY LARGE
       MAINTENANCE MACHINERY CO., LTD

O.10   RESOLUTION IN RELATION TO THE CANDIDATE FOR               Mgmt          For                            For
       THE EXECUTIVE DIRECTOR OF CHINA RAILWAY
       CONSTRUCTION CORPORATION LIMITED

S.1.1  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: CLASS
       AND PAR VALUE OF SHARES TO BE ISSUED

S.1.2  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: TARGET
       SUBSCRIBERS

S.1.3  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: NUMBER
       OF SHARES TO BE ISSUED AND THE METHOD OF
       SUBSCRIPTION

S.1.4  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: METHOD
       OF ISSUANCE

S.1.5  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY:
       PRICING BENCHMARK DATE, ISSUE PRICE AND
       METHOD OF PRICING

S.1.6  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY:
       LOCK-UP PERIOD ARRANGEMENT

S.1.7  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: PLACE
       OF LISTING

S.1.8  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: USE OF
       PROCEEDS FROM FUND RAISING

S.1.9  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY:
       ACCUMULATED PROFIT DISTRIBUTION OF THE
       COMPANY PRIOR TO THIS ISSUANCE

S.110  RESOLUTION IN RELATION TO THE NON-PUBLIC                  Mgmt          For                            For
       ISSUANCE OF A SHARES OF THE COMPANY: VALID
       TERM OF THE RESOLUTION RELATING TO THIS
       ISSUANCE

S.2    RESOLUTION IN RELATION TO THE PLAN ON THE                 Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

S.3    RESOLUTION IN RELATION TO THE AUTHORIZATION               Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORIZED PERSONS TO
       DEAL WITH MATTERS RELATING TO THIS ISSUANCE
       AT THEIR ABSOLUTE DISCRETION

S.4    RESOLUTION IN RELATION TO THE SHAREHOLDERS'               Mgmt          For                            For
       RETURN PLAN FOR THE COMING THREE YEARS
       (2015-2017) OF CHINA RAILWAY CONSTRUCTION
       CORPORATION LIMITED

S.5    RESOLUTION IN RELATION TO THE AMENDMENTS TO               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF CHINA
       RAILWAY CONSTRUCTION CORPORATION LIMITED

S.6    RESOLUTION IN RELATION TO THE AMENDMENTS TO               Mgmt          For                            For
       THE RULES OF PROCEDURE FOR GENERAL MEETINGS
       OF CHINA RAILWAY CONSTRUCTION CORPORATION
       LIMITED

CMMT   29 JAN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 419886. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN                                          Agenda Number:  706037909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  CLS
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN201504161075.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0416/LTN20150416934.pdf

1      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT TO H SHAREHOLDERS IN
       RESPECT OF THE PROPOSED SPIN-OFF




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN                                          Agenda Number:  706157991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 467736 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE 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/2015/0416/LTN20150416854.pdf:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0512/LTN20150512384.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0512/LTN20150512401.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER
       TO THE "REPORT OF DIRECTORS" IN THE 2014
       ANNUAL REPORT OF THE COMPANY.)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014. (PLEASE
       REFER TO THE CIRCULAR OF THE COMPANY DATED
       17 APRIL 2015 FOR DETAILS.)

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER
       TO THE AUDITED FINANCIAL STATEMENTS IN THE
       2014 ANNUAL REPORT OF THE COMPANY.)

4      TO CONSIDER AND APPROVE THE PROFITS                       Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER
       TO THE CIRCULAR OF THE COMPANY DATED 17
       APRIL 2015 FOR DETAILS.)

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014 AND ITS SUMMARY

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF THE CAP FOR GUARANTEES FOR WHOLLY-OWNED
       SUBSIDIARIES OF THE COMPANY FOR 2015.
       (PLEASE REFER TO THE CIRCULAR OF THE
       COMPANY DATED 17 APRIL 2015 FOR DETAILS.)

7      TO CONSIDER AND APPROVE THE PAYMENT OF 2014               Mgmt          For                            For
       AUDIT FEES AND APPOINTMENT OF EXTERNAL
       AUDITORS FOR 2015. (PLEASE REFER TO THE
       CIRCULAR OF THE COMPANY DATED 17 APRIL 2015
       FOR DETAILS.)

8      TO CONSIDER AND APPROVE THE PAYMENT OF 2014               Mgmt          For                            For
       INTERNAL CONTROL AUDIT FEES AND APPOINTMENT
       OF INTERNAL CONTROL AUDITORS FOR 2015.
       (PLEASE REFER TO THE CIRCULAR OF THE
       COMPANY DATED 17 APRIL 2015 FOR DETAILS.)

9      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       STANDARDS OF DIRECTORS AND SUPERVISORS FOR
       2014. (PLEASE REFER TO THE "NOTES TO
       FINANCIAL STATEMENTS" IN THE 2014 ANNUAL
       REPORT OF THE COMPANY FOR DETAILS.)

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SELF-INSPECTION REPORT ON
       WHETHER THE PROCEEDS RAISED FROM THE
       ISSUANCE WILL BE USED FOR REAL ESTATE
       DEVELOPMENT BUSINESS AND WHETHER THERE IS
       VIOLATION OF LAWS AND REGULATIONS SUCH AS
       DELAY IN DEVELOPING ACQUIRED LAND, LAND
       SPECULATION, HOARDING PROPERTIES, DRIVING
       UP PROPERTY PRICES BY PRICE RIGGING IN REAL
       ESTATE DEVELOPMENT BUSINESS DURING THE
       REPORTING PERIOD. (THE DETAILS ARE SET OUT
       IN THE CIRCULAR DESPATCHED ON 13 MAY 2015
       BY THE COMPANY.)

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UNDERTAKING ON COMPLIANCE
       OF RELEVANT REAL ESTATE ENTERPRISES OF
       CHINA RAILWAY CONSTRUCTION CORPORATION
       LIMITED BY CHINA RAILWAY CONSTRUCTION
       CORPORATION ISSUED BY CHINA RAILWAY
       CONSTRUCTION CORPORATION, THE CONTROLLING
       SHAREHOLDER OF THE COMPANY. (THE DETAILS
       ARE SET OUT IN THE CIRCULAR DESPATCHED ON
       13 MAY 2015 BY THE COMPANY AND CHINA
       RAILWAY CONSTRUCTION CORPORATION, THE
       CONTROLLING SHAREHOLDER, WILL ABSTAIN FROM
       THE VOTING ON SUCH RESOLUTION.)

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE UNDERTAKING ON COMPLIANCE
       OF RELEVANT ESTATE ENTERPRISES BY DIRECTORS
       AND SENIOR MANAGEMENT OF CHINA RAILWAY
       CONSTRUCTION CORPORATION LIMITED ISSUED BY
       DIRECTORS AND SENIOR MANAGEMENT OF THE
       COMPANY. (THE DETAILS ARE SET OUT IN THE
       CIRCULAR DESPATCHED ON 13 MAY 2015 BY THE
       COMPANY.)

13     TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE NEW H SHARES OF THE COMPANY: "THAT
       (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE
       AT THE GENERAL MEETING TO GRANT THE BOARD
       OF DIRECTORS DURING THE RELEVANT PERIOD (AS
       HEREAFTER DEFINED), AN UNCONDITIONAL
       GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
       WITH ADDITIONAL H SHARES, AND TO MAKE OR
       GRANT OFFERS, AGREEMENTS OR OPTIONS IN
       RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD OF DIRECTORS MAY DURING THE
       RELEVANT PERIOD MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWERS AT OR AFTER THE
       END OF THE RELEVANT PERIOD; (II) THE
       AGGREGATE NOMINAL AMOUNT OF THE H SHARES TO
       BE ISSUED, ALLOTTED AND/OR DEALT WITH OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE CONTD

CONT   CONTD ISSUED, ALLOTTED AND/OR DEALT WITH BY               Non-Voting
       THE BOARD OF DIRECTORS SHALL NOT EXCEED 20%
       OF THE AGGREGATE NOMINAL AMOUNT OF ITS
       EXISTING H SHARES AS AT THE DATE OF THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       GENERAL MEETING; (III) THE BOARD OF
       DIRECTORS WILL ONLY EXERCISE ITS POWER
       UNDER SUCH MANDATE IN ACCORDANCE WITH THE
       COMPANY LAW OF THE PRC AND THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED (AS
       AMENDED FROM TIME TO TIME) OR APPLICABLE
       LAWS, RULES AND REGULATIONS OF ANY OTHER
       GOVERNMENT OR REGULATORY BODIES AND ONLY IF
       ALL NECESSARY APPROVALS FROM CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
       ARE OBTAINED (2) FOR THE PURPOSE OF THIS
       RESOLUTION, "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       AT THE GENERAL CONTD

CONT   CONTD MEETING UNTIL THE EARLIEST OF THE                   Non-Voting
       FOLLOWING THREE ITEMS: (I) THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY FOLLOWING THE PASSING DATE OF THIS
       RESOLUTION AT THE GENERAL MEETING; OR (II)
       THE EXPIRATION OF THE 12-MONTH PERIOD
       FOLLOWING THE PASSING DATE OF THIS
       RESOLUTION AT THE GENERAL MEETING; OR (III)
       THE DATE ON WHICH THE AUTHORITY GRANTED TO
       THE BOARD OF DIRECTORS OF THE COMPANY SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
       OF THE COMPANY IN ANY GENERAL MEETING. (3)
       CONTINGENT ON THE BOARD OF DIRECTORS
       RESOLVING TO ISSUE H SHARES PURSUANT TO
       PARAGRAPH (1) OF THIS RESOLUTION, TO
       PROPOSE AT THE GENERAL MEETING TO GRANT THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE NUMBER OF H SHARES TO BE ISSUED
       BY THE COMPANY CONTD

CONT   CONTD PURSUANT TO PARAGRAPH (1) OF THIS                   Non-Voting
       RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
       NECESSARY AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS THEY THINK FIT TO REFLECT
       SUCH INCREASE IN THE REGISTERED CAPITAL OF
       THE COMPANY AND TO TAKE OTHER ACTION AND
       COMPLETE ANY FORMALITY REQUIRED TO EFFECT
       THE ISSUANCE OF H SHARES PURSUANT TO
       PARAGRAPH (1) OF THIS RESOLUTION AND THE
       INCREASE IN THE REGISTERED CAPITAL OF THE
       COMPANY."

14     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT TO H SHAREHOLDERS IN
       RESPECT OF THE PROPOSED SPIN-OFF. (PLEASE
       REFER TO THE CIRCULAR OF THE COMPANY DATED
       17 APRIL 2015 FOR DETAILS.)

15     TO CONSIDER AND APPROVE THE REGISTRATION                  Mgmt          For                            For
       AND ISSUANCE OF BONDS BY THE COMPANY WITH
       THE NATIONAL ASSOCIATION OF FINANCIAL
       MARKET INSTITUTIONAL INVESTORS: "THAT: THE
       REGISTRATION AND ISSUANCE OF THE FOLLOWING
       BONDS BY THE COMPANY AT DUE TIME WITH THE
       NATIONAL ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS BE APPROVED: (1)
       ULTRA-SHORT-TERM FINANCING BONDS WITH THE
       BALANCE OF THE PRINCIPAL AMOUNT OF NOT MORE
       THAN RMB30 BILLION AND FOR A TERM OF NOT
       MORE THAN 270 DAYS, WHICH CAN BE REGISTERED
       AND ISSUED IN TRANCHES; (2) SHORT-TERM
       FINANCING BONDS WITH THE BALANCE OF THE
       PRINCIPAL AMOUNT OF NOT MORE THAN 40% OF
       THE AUDITED NET ASSETS OF THE COMPANY FOR
       EACH PERIOD AND FOR A TERM OF NOT MORE THAN
       ONE YEAR, WHICH CAN BE REGISTERED AND
       ISSUED IN TRANCHES; (3) MEDIUM-TERM NOTES
       (INCLUDING PERPETUAL MEDIUM-TERM NOTES)
       WITH CONTD

CONT   CONTD THE BALANCE OF THE PRINCIPAL AMOUNT                 Non-Voting
       OF NOT MORE THAN 40% OF THE AUDITED NET
       ASSETS OF THE COMPANY FOR EACH PERIOD AND
       FOR AN UNLIMITED TERM, WHICH CAN BE
       REGISTERED AND ISSUED IN TRANCHES; (4)
       OTHER MEDIUM-TO-LONG-TERM BONDS (INCLUDING
       NON-PUBLIC DEBT FINANCING INSTRUMENTS AND
       OTHER BONDS WHICH THE COMPANY IS ALLOWED TO
       ISSUE PURSUANT TO THE LAWS AND REGULATIONS)
       WITH THE BALANCE OF THE PRINCIPAL AMOUNT OF
       NOT MORE THAN RMB15 BILLION IN EQUIVALENCE
       AND FOR AN UNLIMITED TERM, WHICH CAN BE
       REGISTERED AND ISSUED IN TRANCHES. THE
       PROCEEDS OF THE ABOVE-MENTIONED ISSUANCE OF
       BONDS WILL BE MAINLY USED TO REPLENISH
       WORKING CAPITAL, REPAY OUTSTANDING DEBTS,
       INVEST IN CONSTRUCTION PROJECTS IN
       ACCORDANCE WITH THE INDUSTRIAL POLICIES IN
       THE PRC AND OTHER PURPOSES IN FAVOUR OF THE
       COMPANY'S INTEREST. THE RESOLUTION IS
       EFFECTIVE CONTD

CONT   CONTD FOR 48 MONTHS UPON CONSIDERATION AND                Non-Voting
       APPROVAL AT THE GENERAL MEETING. IT IS
       PROPOSED THAT THE GENERAL MEETING
       AUTHORIZES THE BOARD AND THE BOARD
       REDESIGNATES DIRECTLY THE CHAIRMAN OF THE
       BOARD OR OTHER PERSONS AUTHORIZED BY THE
       CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH
       THE RELEVANT LAWS AND REGULATIONS AND THE
       OPINIONS AND SUGGESTIONS OF THE REGULATORY
       AUTHORITIES AS WELL AS IN THE BEST INTEREST
       OF THE COMPANY, TO DETERMINE IN THEIR
       ABSOLUTE DISCRETION AND DEAL WITH ALL
       MATTERS IN RESPECT OF THE ABOVE-MENTIONED
       ISSUANCE, INCLUDING BUT NOT LIMITED TO,
       DETERMINING THE SPECIFIC TIME OF THE
       ISSUANCE, THE SIZE OF THE ISSUANCE, THE
       NUMBER OF TRANCHES AND THE INTEREST RATE OF
       THE ISSUANCE; EXECUTING NECESSARY
       DOCUMENTS, INCLUDING BUT NOT LIMITED TO,
       REQUESTS, PROSPECTUSES, UNDERWRITING
       AGREEMENTS AND ANNOUNCEMENTS IN CONTD

CONT   CONTD RELATION TO THE ISSUANCE OF BONDS BY                Non-Voting
       THE COMPANY; ENGAGING THE RELEVANT
       INTERMEDIARIES; COMPLETING ALL NECESSARY
       PROCEDURES, INCLUDING BUT NOT LIMITED TO,
       COMPLETING THE RELEVANT REGISTRATIONS IN
       THE NATIONAL INTER-BANK MARKET IN THE PRC
       AND TAKING ALL OTHER NECESSARY ACTIONS. THE
       AUTHORIZATION IS EFFECTIVE WITHIN 48 MONTHS
       FROM THE DATE OF APPROVAL AT THE GENERAL
       MEETING OF THE COMPANY."




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  705821165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0210/LTN20150210599.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0210/LTN20150210597.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       GRANTING A GENERAL MANDATE TO ISSUE NEW
       SHARES TO THE BOARD OF DIRECTORS OF THE
       COMPANY

2i     TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: CLASS AND
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

2ii    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: METHOD OF
       ISSUANCE

2iii   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: TARGET
       SUBSCRIBERS AND METHOD OF SUBSCRIPTION

2iv    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: NUMBER OF
       A SHARES TO BE ISSUED

2v     TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: ISSUE
       PRICE AND PRICING PRINCIPLES

2vi    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: LOCK-UP
       ARRANGEMENT

2vii   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: AMOUNT AND
       USE OF PROCEEDS

2viii  TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: PLACE OF
       LISTING

2ix    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS:
       ACCUMULATED PROFIT DISTRIBUTION PRIOR TO
       THE NON-PUBLIC ISSUANCE

2x     TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: VALID
       PERIOD OF THE RESOLUTIONS REGARDING THE
       NON-PUBLIC ISSUANCE

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
       OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       ENTERING INTO A CONDITIONAL SUBSCRIPTION
       AGREEMENT BY THE COMPANY WITH CHINA RAILWAY
       ENGINEERING CORPORATION

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       MATTERS RELATING TO THE CONNECTED
       TRANSACTIONS IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF A SHARES OF THE COMPANY

6      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY, THE CHAIRMAN AND THE RELEVANT
       AUTHORIZED PERSONS TO DEAL WITH AT THEIR
       SOLE DISCRETION MATTERS IN CONNECTION WITH
       THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF CHINA RAILWAY GROUP LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE PROCEDURAL RULES
       FOR SHAREHOLDERS' MEETING OF CHINA RAILWAY
       GROUP LIMITED

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FULFILMENT OF THE CONDITIONS FOR THE
       NON-PUBLIC ISSUANCE OF A SHARES BY THE
       COMPANY

10     TO CONSIDER AND APPROVE THE REPORTS ON THE                Mgmt          For                            For
       USE OF PROCEEDS FROM PREVIOUS FUND RAISING
       EXERCISE OF THE COMPANY

11     TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       ANALYSIS REPORT ON USE OF PROCEEDS FROM THE
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

12     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE PLAN FOR SHAREHOLDERS' RETURN
       FOR 2015-2017 OF CHINA RAILWAY GROUP
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  705821153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  CLS
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0210/LTN20150210611.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0210/LTN20150210617.pdf

1.i    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: CLASS AND
       NOMINAL VALUE OF THE SHARES TO BE ISSUED

1.ii   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: METHOD OF
       ISSUANCE

1.iii  TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: TARGET
       SUBSCRIBERS AND METHOD OF SUBSCRIPTION

1.iv   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: NUMBER OF
       A SHARES TO BE ISSUED

1.v    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: ISSUE
       PRICE AND PRICING PRINCIPLES

1.vi   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: LOCK-UP
       ARRANGEMENT

1.vii  TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: AMOUNT AND
       USE OF PROCEEDS

1viii  TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: PLACE OF
       LISTING

1.ix   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS:
       ACCUMULATED PROFIT DISTRIBUTION PRIOR TO
       THE NON-PUBLIC ISSUANCE

1.x    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS IN RELATION TO THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
       THE COMPANY TO TARGET INVESTORS: VALID
       PERIOD OF THE RESOLUTIONS REGARDING THE
       NON-PUBLIC ISSUANCE

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
       OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       ENTERING INTO A CONDITIONAL SHARE
       SUBSCRIPTION AGREEMENT BY THE COMPANY WITH
       CHINA RAILWAY ENGINEERING CORPORATION

CMMT   13 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME FROM
       10:00 TO 14:00. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY GROUP LTD                                                                     Agenda Number:  706099783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1509D116
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450557 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE 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/LTN201503301600.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN201504291866.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN201503301612.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN201504291876.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE AUDITORS
       FOR 2015, RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE COMPANY'S INTERNATIONAL
       AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA
       LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR
       A TERM ENDING AT THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, THE AGGREGATE
       REMUNERATION SHALL BE RMB43 MILLION

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF INTERNAL
       CONTROL AUDITORS FOR 2015, RE-APPOINTMENT
       OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE
       INTERNAL CONTROL AUDITORS OF THE COMPANY
       FOR 2015, THE REMUNERATION SHALL BE RMB2.51
       MILLION

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROVISION OF TOTAL AMOUNT
       OF EXTERNAL GUARANTEE BY THE COMPANY FOR
       SECOND HALF OF 2015 AND FIRST HALF OF 2016

9      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          Against                        Against
       GRANTING A GENERAL MANDATE TO ISSUE NEW
       SHARES TO THE BOARD OF DIRECTORS OF THE
       COMPANY

10     TO CONSIDER AND APPROVE THE "PROPOSAL ON                  Mgmt          For                            For
       THE SPECIAL SELF-INSPECTION REPORT OF THE
       REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP
       LIMITED"

11     TO CONSIDER AND APPROVE THE "PROPOSAL ON                  Mgmt          For                            For
       THE LETTER OF UNDERTAKING ON THE REAL
       ESTATE BUSINESS OF CHINA RAILWAY GROUP
       LIMITED BY THE DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT OF CHINA RAILWAY GROUP
       LIMITED"

12     TO CONSIDER AND APPROVE THE "PROPOSAL ON                  Mgmt          For                            For
       THE LETTER OF UNDERTAKING ON THE REAL
       ESTATE BUSINESS OF CHINA RAILWAY GROUP
       LIMITED BY THE CONTROLLING SHAREHOLDER OF
       CHINA RAILWAY GROUP LIMITED"

13     TO CONSIDER AND APPROVE THE "PROPOSAL ON                  Mgmt          For                            For
       THE EXTENSION OF THE VALIDITY PERIOD OF THE
       RESOLUTION OF THE ANNUAL GENERAL MEETING
       FOR THE YEAR 2011 REGARDING THE ISSUE OF
       CORPORATE BONDS WITH A PRINCIPAL AMOUNT NOT
       EXCEEDING RMB10 BILLION BY CHINA RAILWAY
       GROUP LIMITED"




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES CEMENT HOLDINGS LTD, GEORGE TOWN                                            Agenda Number:  705899675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113L106
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------

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/2015/0318/LTN20150318298.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0318/LTN20150318310.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL 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 OF HKD 0.10 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.1    TO RE-ELECT MR. DU WENMIN AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.3    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.5    TO RE-ELECT MR. LAM CHI YUEN NELSON AS                    Mgmt          For                            For
       DIRECTOR

3.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO.5 OF THE                   Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY)

6      ORDINARY RESOLUTION IN ITEM NO.6 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

7      ORDINARY RESOLUTION IN ITEM NO.7 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO
       EXTEND THE GENERAL MANDATE TO BE GIVEN TO
       THE DIRECTORS TO ISSUE NEW SHARES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES ENTERPRISE LTD, HONG KONG                                                   Agenda Number:  706075618
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15037107
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  HK0291001490
--------------------------------------------------------------------------------------------------------------------------

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/2015/0424/LTN20150424532.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0424/LTN20150424458.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.1    TO RE-ELECT MR. CHEN LANG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. LAI NI HIUM, FRANK AS                     Mgmt          For                            For
       DIRECTOR

3.3    TO RE-ELECT MR. DU WENMIN AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.5    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          For                            For

3.6    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.7    TO FIX THE FEES FOR ALL DIRECTORS                         Mgmt          For                            For

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO.5 OF THE                   Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

6      ORDINARY RESOLUTION IN ITEM NO.6 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
       A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       NEW SHARES OF THE COMPANY)

7      ORDINARY RESOLUTION IN ITEM NO.7 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING. (TO
       EXTEND THE GENERAL MANDATE TO BE GIVEN TO
       THE DIRECTORS TO ISSUE SHARES)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES GAS GROUP LTD                                                               Agenda Number:  706084011
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

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/2015/0428/LTN20150428269.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0428/LTN20150428251.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.1    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. ONG THIAM KIN AS DIRECTOR                 Mgmt          For                            For

3.3    TO RE-ELECT MR. DU WENMIN AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.5    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  705766066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2015
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   14 JAN 2015: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A 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/2015/0102/LTN201501021241.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0102/LTN201501021222.pdf

1      THAT THE CONDITIONAL SALE AND PURCHASE                    Mgmt          For                            For
       AGREEMENT (THE ''ACQUISITION AGREEMENT'')
       DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN
       CENTRAL NEW INVESTMENTS LIMITED (THE
       ''VENDOR'') AND THE COMPANY AS PURCHASER (A
       COPY OF WHICH IS PRODUCED TO THE MEETING
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSES OF
       IDENTIFICATION) IN RELATION TO, AMONG OTHER
       MATTERS, THE ACQUISITIONS (AS DEFINED IN
       THE CIRCULAR (THE ''CIRCULAR'') OF THE
       COMPANY TO ITS SHAREHOLDERS DATED JANUARY
       5, 2015) (A COPY OF THE CIRCULAR IS
       PRODUCED TO THE MEETING MARKED ''B'' AND
       SIGNED BY THE CHAIRMAN OF THE MEETING FOR
       THE PURPOSES OF IDENTIFICATION) BE AND IS
       HEREBY APPROVED, CONFIRMED AND RATIFIED,
       AND THAT ALL THE TRANSACTIONS CONTEMPLATED
       UNDER THE ACQUISITION AGREEMENT BE AND ARE
       HEREBY APPROVED (INCLUDING BUT NOT LIMITED
       TO THE CONTD

CONT   CONTD ENTERING INTO OF THE EQUITY TRANSFER                Non-Voting
       AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
       THE DEED OF INDEMNITY (AS DEFINED IN THE
       CIRCULAR) UPON SALE SHARE COMPLETION (AS
       DEFINED IN THE CIRCULAR), THE ALLOTMENT AND
       ISSUE TO THE VENDOR (OR AS IT MAY DIRECT)
       OF 699,595,789 ORDINARY SHARES OF HKD 0.10
       EACH IN THE SHARE CAPITAL OF THE COMPANY AT
       THE ISSUE PRICE OF HKD 18.0104 PER SHARE
       EACH CREDITED AS FULLY PAID UP AND RANKING
       PARI PASSU WITH THE EXISTING ISSUED SHARES
       OF THE COMPANY (''CONSIDERATION SHARES'')
       PURSUANT TO THE ACQUISITION AGREEMENT); AND
       ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY
       OTHER PERSON AUTHORISED BY THE BOARD OF
       DIRECTORS OF THE COMPANY FROM TIME TO TIME
       BE AND ARE HEREBY AUTHORISED TO SIGN,
       EXECUTE, PERFECT AND DELIVER AND WHERE
       REQUIRED, AFFIX THE COMMON SEAL OF THE
       COMPANY TO, ALL SUCH DOCUMENTS, CONTD

CONT   CONTD INSTRUMENTS AND DEEDS, AND DO ALL                   Non-Voting
       SUCH ACTIONS WHICH ARE IN HIS OPINION
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE ACQUISITION AGREEMENT AND
       ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
       OR INCIDENTAL TO THE ACQUISITION AGREEMENT
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION RESPECTIVELY THEREWITH AND TO
       AGREE TO THE VARIATION AND WAIVER OF ANY OF
       THE MATTERS OF AN ADMINISTRATIVE NATURE AND
       ANCILLARY AND RELATING THERETO THAT ARE, IN
       HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
       OR EXPEDIENT IN THE CONTEXT OF THE
       ACQUISITIONS AND ARE IN THE BEST INTERESTS
       OF THE COMPANY

2      THAT THE AUTHORISED SHARE CAPITAL OF THE                  Mgmt          For                            For
       COMPANY BE AND IS HEREBY INCREASED FROM HKD
       700,000,000 DIVIDED INTO 7,000,000,000
       ORDINARY SHARES OF HKD 0.10 EACH IN THE
       CAPITAL OF THE COMPANY (''SHARES'') TO HKD
       800,000,000 DIVIDED INTO 8,000,000,000
       SHARES BY THE CREATION OF AN ADDITIONAL
       1,000,000,000 NEW SHARES, SUCH ADDITIONAL
       NEW SHARES TO RANK PARI PASSU IN ALL
       RESPECTS WITH THE EXISTING SHARES, AND THAT
       ANY ONE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN ALL SUCH
       DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS
       FOR OR INCIDENTAL TO SUCH PURPOSE

CMMT   14 JAN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  706063043
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422680.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0422/LTN20150422708.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.1    TO RE-ELECT MR. YU JIAN AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MR. DING JIEMIN AS DIRECTOR                   Mgmt          Against                        Against

3.4    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.5    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.6    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          For                            For

3.7    TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR                 Mgmt          Against                        Against

3.8    TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  706079426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0427/LTN20150427633.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.1    TO RE-ELECT MR. DU WENMIN AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WEI BIN AS DIRECTOR                       Mgmt          Against                        Against

3.3    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS                 Mgmt          For                            For
       DIRECTOR

3.5    TO RE-ELECT MR. SO CHAK KWONG, JACK AS                    Mgmt          For                            For
       DIRECTOR

3.6    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.7    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD                                                            Agenda Number:  705452833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706011.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0706/LTN20140706003.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.1    TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.2    TO APPOINT DR. LING WEN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.3    TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.4    TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

1.5    TO APPOINT MR. CHEN HONGSHENG AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.6    TO APPOINT MR. WU RUOSI AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.1    TO APPOINT MS. FAN HSU LAI TAI AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.2    TO APPOINT MR. GONG HUAZHANG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.3    TO APPOINT MR. GUO PEIZHANG AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.1    TO APPOINT MR. ZHAI RICHENG AS A                          Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

3.2    TO APPOINT MR. TANG NING AS A SHAREHOLDERS'               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

CMMT   09 JUL 2014: IN RESPECT OF RES.02, EACH OF                Non-Voting
       THE SHARES HELD BY A SHAREHOLDER SHALL
       CARRY THE SAME NUMBER OF VOTES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED. A
       SHAREHOLDER MAY EXERCISE HIS VOTING RIGHTS
       BY SPLITTING HIS VOTES EVENLY FOR EACH OF
       THE CANDIDATES OF INDEPENDENT NON-EXECUTIVE
       DIRECTORS CORRESPONDING TO THE NUMBER OF
       SHARES HE HOLDS, OR BY CASTING ALL HIS
       VOTES CARRIED BY EACH OF HIS SHARES
       CORRESPONDING TO THE NUMBER OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A
       PARTICULAR CANDIDATE OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS, OR BY CASTING A
       PORTION OF HIS VOTES CARRIED BY EACH OF HIS
       SHARES CORRESPONDING TO THE NUMBER OF
       INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE
       ELECTED FOR A CERTAIN NUMBER OF CANDIDATES
       OF INDEPENDENT NON-EXECUTIVE DIRECTORS. .
       THE VOTING METHOD ADOPTED FOR RES.02 SHALL
       BE THE SAME AS THAT FOR RES.01 AND RES.03

CMMT   09 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ACTUAL RECORD
       DATE AND 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706003592
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  CLS
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410713.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410719.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       TO REPURCHASE THE COMPANY'S A SHARES AND H
       SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO REPURCHASE
       DOMESTIC SHARES (A SHARES) NOT EXCEEDING
       10% OF THE NUMBER OF DOMESTIC SHARES (A
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS CONTD

CONT   CONTD OF HOLDERS OF DOMESTIC SHARE (A                     Non-Voting
       SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE CONTD

CONT   CONTD OF FOREIGN EXCHANGE REGISTRATION                    Non-Voting
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF:- (A)
       THE CONCLUSION OF THE ANNUAL CONTD

CONT   CONTD GENERAL MEETING FOR 2015; (B) THE                   Non-Voting
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION AT THE ANNUAL GENERAL MEETING
       FOR 2014, THE FIRST A SHAREHOLDERS' CLASS
       MEETING IN 2015 AND THE FIRST H
       SHAREHOLDERS' CLASS MEETING IN 2015; OR (C)
       THE DATE ON WHICH THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, OR A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       CLASS MEETING OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR A CLASS MEETING OF HOLDERS OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
       SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS
       HAS RESOLVED TO REPURCHASE DOMESTIC SHARES
       (A SHARES) OR OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) DURING THE
       RELEVANT PERIOD AND THE SHARE REPURCHASE IS
       TO BE CONTINUED OR IMPLEMENTED AFTER THE
       RELEVANT PERIOD




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHENHUA ENERGY COMPANY LTD, BEIJING                                                   Agenda Number:  706148916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1504C113
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 443126 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410634.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508575.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508604.pdf

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"

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
       THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 IN THE AMOUNT OF RMB0.74 PER SHARE
       (INCLUSIVE OF TAX) BE DECLARED AND
       DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
       IS APPROXIMATELY RMB14.718 BILLION
       (INCLUSIVE OF TAX); (2) TO AUTHORISE A
       COMMITTEE COMPRISING OF DR. ZHANG YUZHUO,
       DR. LING WEN AND MR. HAN JIANGUO TO
       IMPLEMENT THE ABOVE MENTIONED PROFIT
       DISTRIBUTION PLAN AND TO DEAL WITH MATTERS
       IN RELATION TO TAX WITH-HOLDING AS REQUIRED
       BY RELEVANT LAWS, REGULATIONS AND
       REGULATORY AUTHORITIES

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014: (1) AGGREGATE
       REMUNERATION OF THE EXECUTIVE DIRECTORS IS
       IN THE AMOUNT OF RMB2,990,313; (2)
       AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
       OF WHICH THE AGGREGATE REMUNERATION OF THE
       INDEPENDENT NONEXECUTIVE DIRECTORS IS IN
       THE AMOUNT OF RMB1,350,000, THE
       NONEXECUTIVE DIRECTORS (OTHER THAN THE
       INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
       REMUNERATED BY SHENHUA GROUP CORPORATION
       LIMITED AND ARE NOT REMUNERATED BY THE
       COMPANY IN CASH; (3) AGGREGATE REMUNERATION
       OF THE SUPERVISORS IS IN THE AMOUNT OF
       RMB2,065,833

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EXTENSION OF APPOINTMENT OF DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AND DELOITTE TOUCHE
       TOHMATSU AS THE PRC AND INTERNATIONAL
       AUDITORS RESPECTIVELY OF THE COMPANY FOR
       2015 UNTIL THE COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING, AND TO AUTHORISE A
       COMMITTEE COMPRISING OF MR. ZHANG YUZHUO,
       MR. LING WEN, MR. HAN JIANGUO AND MR. GONG
       HUAZHANG, ALL BEING DIRECTORS OF THE
       COMPANY, TO DETERMINE THEIR 2015
       REMUNERATION

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       TO GENERAL MANDATE FOR THE BOARD OF
       DIRECTORS TO ISSUE ADDITIONAL A SHARES AND
       H SHARES:- (1) APPROVE A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO, BY REFERENCE TO
       MARKET CONDITIONS AND IN ACCORDANCE WITH
       NEEDS OF THE COMPANY, TO ALLOT, ISSUE,
       EITHER SEPARATELY OR CONCURRENTLY,
       ADDITIONAL DOMESTIC SHARES (A SHARES) AND
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) NOT EXCEEDING 20% OF EACH OF THE
       NUMBER OF DOMESTIC SHARES (A SHARES) AND
       THE NUMBER OF OVERSEAS-LISTED FOREIGN
       INVESTED SHARES (H SHARES) IN ISSUE AT THE
       TIME OF PASSING THIS RESOLUTION AT ANNUAL
       GENERAL MEETING. PURSUANT TO PRC LAWS AND
       REGULATIONS, THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH ADDITIONAL ISSUANCE OF
       DOMESTIC SHARES (A SHARES) EVEN WHERE THIS
       GENERAL MANDATE IS APPROVED. (2) THE BOARD
       OF DIRECTORS BE AUTHORISED TO (INCLUDING
       BUT NOT LIMITED TO THE FOLLOWING):- (I)
       DETERMINE THE CLASS OF SHARES TO BE ISSUED,
       ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
       ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
       ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
       TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
       (II) ENGAGE THE SERVICES OF PROFESSIONAL
       ADVISERS FOR SHARE ISSUANCE RELATED
       MATTERS, AND TO APPROVE AND EXECUTE ALL
       ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
       NECESSARY, APPROPRIATE OR REQUIRED FOR
       SHARE ISSUANCE; (III) APPROVE AND EXECUTE
       DOCUMENTS RELATED TO SHARE ISSUANCE FOR
       SUBMISSION TO REGULATORY AUTHORITIES, AND
       TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
       (IV) AFTER SHARE ISSUANCE, MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RELATING TO
       SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
       CARRY OUT RELEVANT REGISTRATIONS AND
       FILINGS. (3) AUTHORISATION PERIOD THE
       PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
       EXCEED THE RELEVANT PERIOD (THE "RELEVANT
       PERIOD"). THE RELEVANT PERIOD COMMENCES
       FROM THE DAY WHEN THE AUTHORITY CONFERRED
       BY THIS SPECIAL RESOLUTION IS APPROVED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING AND ENDS AT THE EARLIER OF
       :- (A) THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014; OR (C) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THIS SPECIAL RESOLUTION IS REVOKED OR
       VARIED BY A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO ISSUE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE ISSUANCE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FOLLOWING GENERAL MANDATE FOR THE BOARD
       OF DIRECTORS TO REPURCHASE THE COMPANY'S A
       SHARES AND H SHARES:- (1) APPROVE A GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO, BY
       REFERENCE TO MARKET CONDITIONS AND IN
       ACCORDANCE WITH NEEDS OF THE COMPANY, TO
       REPURCHASE DOMESTIC SHARES (A SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF DOMESTIC
       SHARES (A SHARES) IN ISSUE AT THE TIME WHEN
       THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       PURSUANT TO PRC LAWS AND REGULATIONS, AND
       FOR REPURCHASES OF DOMESTIC SHARES (A
       SHARES), THE COMPANY WILL SEEK FURTHER
       APPROVAL FROM ITS SHAREHOLDERS IN GENERAL
       MEETING FOR EACH REPURCHASE OF DOMESTIC
       SHARES (A SHARES) EVEN WHERE THE GENERAL
       MANDATE IS GRANTED, BUT WILL NOT BE
       REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
       CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE
       (A SHARE) OR HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE). (2)
       APPROVE A GENERAL MANDATE TO THE BOARD OF
       DIRECTORS TO, BY REFERENCE TO MARKET
       CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
       THE COMPANY, TO REPURCHASE OVERSEAS-LISTED
       FOREIGN INVESTED SHARES (H SHARES) NOT
       EXCEEDING 10% OF THE NUMBER OF
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) IN ISSUE AT THE TIME WHEN THIS
       RESOLUTION IS PASSED AT ANNUAL GENERAL
       MEETING AND CLASS MEETINGS OF SHAREHOLDERS.
       (3) THE BOARD OF DIRECTORS BE AUTHORISED TO
       (INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING):- (I) DETERMINE TIME OF
       REPURCHASE, PERIOD OF REPURCHASE,
       REPURCHASE PRICE AND NUMBER OF SHARES TO
       REPURCHASE, ETC; (II) NOTIFY CREDITORS AND
       ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
       SHARE ACCOUNTS AND TO CARRY OUT RELATED
       CHANGE OF FOREIGN EXCHANGE REGISTRATION
       PROCEDURES; (IV) CARRY OUT RELEVANT
       APPROVAL PROCEDURES AND TO CARRY OUT
       FILINGS WITH THE CHINA SECURITIES
       REGULATORY COMMISSION; (V) CARRY OUT
       CANCELATION PROCEDURES FOR REPURCHASED
       SHARES, MAKE CORRESPONDING AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
       ETC, CARRY OUT MODIFICATION REGISTRATIONS,
       AND TO DEAL WITH ANY OTHER DOCUMENTS AND
       MATTERS RELATED TO SHARE REPURCHASE. (4)
       AUTHORISATION PERIOD THE PERIOD OF ABOVE
       GENERAL MANDATE SHALL NOT EXCEED THE
       RELEVANT PERIOD (THE "RELEVANT PERIOD").
       THE RELEVANT PERIOD COMMENCES FROM THE DAY
       WHEN THE AUTHORITY CONFERRED BY THIS
       SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
       RESOLUTION OF SHAREHOLDERS AT A GENERAL
       MEETING AND ENDS AT THE EARLIER OF :- (A)
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING FOR 2015; (B) THE EXPIRATION OF A
       PERIOD OF TWELVE MONTHS FOLLOWING THE
       PASSING OF THIS SPECIAL RESOLUTION AT THE
       ANNUAL GENERAL MEETING FOR 2014, THE FIRST
       A SHAREHOLDERS' CLASS MEETING IN 2015 AND
       THE FIRST H SHAREHOLDERS' CLASS MEETING IN
       2015; OR (C) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR A SPECIAL RESOLUTION OF
       SHAREHOLDERS AT A CLASS MEETING OF HOLDERS
       OF DOMESTIC SHARE (A SHARE) OR A CLASS
       MEETING OF HOLDERS OF OVERSEAS-LISTED
       FOREIGN INVESTED SHARE (H SHARE), EXCEPT
       WHERE THE BOARD OF DIRECTORS HAS RESOLVED
       TO REPURCHASE DOMESTIC SHARES (A SHARES) OR
       OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
       SHARES) DURING THE RELEVANT PERIOD AND THE
       SHARE REPURCHASE IS TO BE CONTINUED OR
       IMPLEMENTED AFTER THE RELEVANT PERIOD

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE FOLLOWING MANDATE AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO CARRY
       OUT THE FOLLOWING:- (1) TO DETERMINE THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT
       OF ISSUANCE, INCLUDING BUT NOT LIMITED TO
       SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES,
       SUPER SHORTTERM COMMERCIAL PAPERS,
       CORPORATE BONDS AND ENTERPRISE BONDS IN
       DOMESTIC MARKET AS WELL AS RENMINBI
       DENOMINATED BONDS AND FOREIGN CURRENCY
       DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
       (EXCLUDING CONVERTIBLE BONDS THAT MAY BE
       CONVERTED INTO EQUITY SECURITIES). (2) TO
       DETERMINE AND FINALISE, BASED ON THE
       COMPANY'S NEEDS AND MARKET CONDITIONS, THE
       SPECIFIC TERMS AND CONDITIONS OF AND ALL
       RELEVANT MATTERS IN CONNECTION WITH THE
       PROPOSED ISSUE OF DEBT FINANCING
       INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
       TYPE, PRINCIPAL, INTEREST RATE, TERM,
       ISSUANCE TIMING, TARGETS AND USE OF
       PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS
       TO BE ISSUED WITHIN THE AFORESAID LIMIT AND
       THE PRODUCTION, EXECUTION AND DISCLOSURE OF
       ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE
       FOLLOWING CRITERIA FOR ANY CORPORATE BONDS
       TO BE ISSUED THROUGH A DOMESTIC EXCHANGE:
       THE PRINCIPAL SHALL NOT EXCEED RMB50
       BILLION; THE TERM SHALL NOT EXCEED 10
       YEARS; AND SUCH CORPORATE BONDS MAY BE
       ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY
       OF PLACING, ARRANGEMENT DETAILS OF WHICH
       (AVAILABILITY OF PLACING, PLACING RATIO,
       ETC.) SHALL BE DETERMINED BY THE BOARD OF
       DIRECTORS ACCORDING TO MARKET CONDITIONS
       AND THE TERMS AND CONDITIONS OF THE
       PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE
       TO THE PRESIDENT AND THE CHIEF FINANCIAL
       OFFICER OF THE COMPANY, WITHIN THE SCOPE OF
       THIS MANDATE FOR DETERMINING OTHER MATTERS
       RELATED TO SUCH ISSUANCE AND IMPLEMENTING
       SPECIFIC MEASURES UPON DETERMINING THE
       TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
       OF EACH ISSUANCE OF THE DEBT FINANCING
       INSTRUMENTS BY THE BOARD OF DIRECTORS OF
       THE COMPANY. (5) AFTER THIS RESOLUTION IS
       APPROVED BY SHAREHOLDERS AT THE GENERAL
       MEETING, IT WILL REMAIN EFFECTIVE FOR TWO
       YEARS. THE EFFECTIVE PERIOD OF THE
       RESOLUTION ON GRANTING A MANDATE TO THE
       BOARD OF DIRECTORS OF THE COMPANY TO ISSUE
       DEBT FINANCING INSTRUMENTS AS APPROVED AT
       THE ANNUAL GENERAL MEETING FOR 2013 ON 27
       JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH
       THIS AUTHORIZATION IS APPROVED AT THE
       ANNUAL GENERAL MEETING FOR 2014




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPPING CONTAINER LINES CO LTD                                                       Agenda Number:  705498360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2014
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0808/LTN20140808766.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0808/LTN20140808770.pdf

1      TO APPROVE THE REVISION OF ANNUAL CAPS FOR                Mgmt          For                            For
       THE CONTINUING CONNECTED TRANSACTIONS UNDER
       THE MASTER LOADING AND UNLOADING AGREEMENTS
       IN RESPECT OF 2014 AND 2015

2      TO APPROVE THE PROVISION OF GUARANTEE FOR                 Mgmt          For                            For
       CHINA SHIPPING CONTAINER LINES (HONG KONG)
       CO., LTD. IN THE AMOUNT NOT EXCEEDING
       USD500,000,000 OR ITS EQUIVALENT IN RMB
       DURING THE PERIOD OF 6 DECEMBER 2014 TO 30
       JUNE 2015 AND THE AUTHORIZATION TO THE
       BOARD OF THE COMPANY TO CONSIDER AND
       APPROVE EACH GUARANTEE WITHIN THE APPROVED
       CAP

CMMT   10 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING FROM
       "N" TO "Y". IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPPING CONTAINER LINES CO LTD, SHANGHAI                                             Agenda Number:  705903854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  EGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   20 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF VOTING OPTIONS
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0319/LTN20150319071.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0319/LTN20150319067.pdf

1      TO APPROVE THE APPOINTMENT OF MS. HAI CHI                 Mgmt          For                            For
       YUET AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

2      TO APPROVE THE PROVISION OF GUARANTEE FOR                 Mgmt          For                            For
       CHINA SHIPPING CONTAINER LINES (HONG KONG)
       CO., LTD. IN THE AMOUNT NOT EXCEEDING
       USD1,500,000,000 OR ITS EQUIVALENT IN RMB
       DURING THE PERIOD OF 1 JULY 2015 TO 30 JUNE
       2016 AND THE AUTHORIZATION TO THE BOARD OF
       THE COMPANY TO CONSIDER AND APPROVE EACH
       GUARANTEE WITHIN THE APPROVED CAP




--------------------------------------------------------------------------------------------------------------------------
 CHINA SHIPPING CONTAINER LINES CO LTD, SHANGHAI                                             Agenda Number:  706152105
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1513C104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CNE100000536
--------------------------------------------------------------------------------------------------------------------------

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/2015/0511/LTN20150511677.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0511/LTN20150511643.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE
       YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY AND ITS SUBSIDIARIES
       FOR THE YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014 PREPARED IN ACCORDANCE WITH
       THE REQUIREMENTS OF THE JURISDICTION WHERE
       ITS SHARES ARE LISTED

6      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. GRAEME JACK AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO CONSIDER AND DETERMINE THE REMUNERATION                Mgmt          For                            For
       OF THE DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY FOR THE YEAR 2015

9.A    TO RE-APPOINT BAKER TILLY CHINA CERTIFIED                 Mgmt          For                            For
       PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC
       AUDITOR FOR THE YEAR OF 2015, AND TO
       AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
       TO DETERMINE ITS REMUNERATION

9.B    TO RE-APPOINT BAKER TILLY CHINA CERTIFIED                 Mgmt          For                            For
       PUBLIC ACCOUNTANTS AS THE COMPANY'S
       INTERNAL CONTROL AUDITOR FOR THE YEAR OF
       2015, AND TO AUTHORISE THE AUDIT COMMITTEE
       OF THE BOARD TO DETERMINE ITS REMUNERATION

9.C    TO RE-APPOINT ERNST & YOUNG, HONG KONG                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS AS THE
       COMPANY'S INTERNATIONAL AUDITOR FOR THE
       YEAR OF 2015, AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO DETERMINE ITS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  705704573
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2014
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/1117/LTN20141117356.PDF AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/1117/LTN20141117366.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, CONFIRM AND RATIFY THE NEW                    Mgmt          For                            For
       CSCECL SUB-CONSTRUCTION ENGAGEMENT
       AGREEMENT (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 18 NOVEMBER 2014 (THE
       "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; TO APPROVE THE
       CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP (AS
       DEFINED IN THE CIRCULAR) FOR THE PERIOD
       BETWEEN 1 JANUARY 2015 AND 31 DECEMBER
       2017; TO APPROVE THE CSC SUB-CONSTRUCTION
       ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR)
       FOR THE PERIOD BETWEEN 1 JANUARY 2015 AND
       31 DECEMBER 2017; AND TO AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ONE DIRECTOR
       AND THE SECRETARY OF THE COMPANY, IN THE
       CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH CONTD

CONT   CONTD ACTS OR THINGS DEEMED BY HIM TO BE                  Non-Voting
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE NEW CSCECL SUB-CONSTRUCTION ENGAGEMENT
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE IMPLEMENTATION THEREOF
       INCLUDING THE AFFIXING OF COMMON SEAL
       THEREON

2      TO APPROVE, CONFIRM AND RATIFY THE NEW CSC                Mgmt          For                            For
       GROUP ENGAGEMENT AGREEMENT (AS DEFINED IN
       THE CIRCULAR) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF; TO APPROVE THE COLI
       WORKS CAP (AS DEFINED IN THE CIRCULAR) FOR
       THE PERIOD BETWEEN 1 JANUARY 2015 AND 31
       DECEMBER 2017; AND TO AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY OR ONE DIRECTOR
       AND THE SECRETARY OF THE COMPANY, IN THE
       CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
       FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS AND TO DO ALL SUCH ACTS OR
       THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
       ANCILLARY TO OR IN CONNECTION WITH THE
       MATTERS CONTEMPLATED IN THE NEW CSC GROUP
       ENGAGEMENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE
       IMPLEMENTATION THEREOF CONTD

CONT   CONTD INCLUDING THE AFFIXING OF COMMON SEAL               Non-Voting
       THEREON

3      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR) AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER, INCLUDING THE ALLOTMENT AND
       ISSUANCE OF 117,278,000 NEW SHARES (THE
       "CONSIDERATION SHARES") OF HKD 0.025 EACH
       IN THE SHARE CAPITAL OF THE COMPANY FOR THE
       AGGREGATE ISSUE PRICE OF HKD 1,309,995,260
       TO CHINA OVERSEAS HOLDINGS LIMITED (OR ITS
       NOMINEE); TO AUTHORIZE AND GRANT TO THE
       DIRECTORS OF THE COMPANY A SPECIFIC MANDATE
       TO ALLOT AND ISSUE THE CONSIDERATION SHARES
       TO CHINA OVERSEAS HOLDINGS LIMITED (OR ITS
       NOMINEE) IN ACCORDANCE WITH THE TERMS AND
       CONDITIONS OF THE ACQUISITION AGREEMENT;
       AND TO AUTHORIZE ANY ONE DIRECTOR OF THE
       COMPANY (OR ANY TWO DIRECTORS OF THE
       COMPANY OR ONE DIRECTOR AND THE SECRETARY
       OF THE COMPANY, IN THE CASE OF EXECUTION OF
       DOCUMENTS UNDER SEAL) TO EXERCISE ALL THE
       CONTD

CONT   CONTD POWERS OF THE COMPANY AND TAKE ALL                  Non-Voting
       STEPS AS MIGHT IN HIS/HER OPINION BE
       DESIRABLE, NECESSARY OR EXPEDIENT IN
       RELATION TO THE ALLOTMENT AND ISSUANCE OF
       THE CONSIDERATION SHARES AS WELL AS ALL THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       ACQUISITION AGREEMENT, INCLUDING WITHOUT
       LIMITATION TO THE EXECUTION, AMENDMENT,
       SUPPLEMENTING, DELIVERY, SUBMISSION AND
       IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR
       AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT                                          Agenda Number:  706072472
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21677136
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  KYG216771363
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN20150423518.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423487.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' REPORT AND THE
       INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014 OF HK15 CENTS PER
       SHARE

3.A    TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR                  Mgmt          Against                        Against

3.B    TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR                    Mgmt          Against                        Against

3.C    TO RE-ELECT MR. WU MINGQING AS DIRECTOR                   Mgmt          Against                        Against

3.D    TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR                 Mgmt          For                            For

4      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       ITS REMUNERATION

6.A    TO APPROVE THE ORDINARY RESOLUTION NO. (6A)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

6.B    TO APPROVE THE ORDINARY RESOLUTION NO. (6B)               Mgmt          For                            For
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       GIVE A GENERAL MANDATE TO THE DIRECTORS TO
       REPURCHASE SHARES OF THE COMPANY)

6.C    TO APPROVE THE ORDINARY RESOLUTION NO. (6C)               Mgmt          Against                        Against
       OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
       EXTEND THE GENERAL MANDATE GRANT TO THE
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA STEEL CORP, KAOHSIUNG                                                                 Agenda Number:  706210185
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE 2014 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2014 PROFITS. CASH DIVIDEND OF TWD1.0 PER
       SHARE FROM RETAINED EARNINGS

3      DISCUSSION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION

4      DISCUSSION ON AMENDMENTS TO THE REGULATION                Mgmt          For                            For
       OF SHAREHOLDERS MEETINGS

5      DISCUSSION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       ELECTION FOR DIRECTOR AND SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY                                           Agenda Number:  706061900
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1456Z151
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  HK0000055878
--------------------------------------------------------------------------------------------------------------------------

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/2015/0421/LTN20150421483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0421/LTN20150421503.pdf

1      TO RECEIVE AND ADOPT 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.A.1  TO RE-ELECT MR. LI JINFU AS A DIRECTOR                    Mgmt          For                            For

2.A.2  TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR                Mgmt          For                            For

2.A.3  TO RE-ELECT MR. NI RONGMING AS A DIRECTOR                 Mgmt          For                            For

2.A.4  TO RE-ELECT DR. WU JIESI AS A DIRECTOR                    Mgmt          Against                        Against

2.A.5  TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR                  Mgmt          Against                        Against

2.A.6  TO RE-ELECT MR. WU TING YUK ANTHONY AS A                  Mgmt          Against                        Against
       DIRECTOR

2.B    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE SHARES NOT EXCEEDING 20% OF THE
       SHARES OF THE COMPANY IN ISSUE

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARES OF THE COMPANY IN ISSUE

6      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORP LTD, BEIJING                                                             Agenda Number:  705987850
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0409/LTN20150409809.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0409/LTN20150409759.pdf

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

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014 BE CONSIDERED AND APPROVED,
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORISED TO PREPARE THE BUDGET OF THE
       COMPANY FOR THE YEAR 2015

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 BE CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       ENDING ON 31 DECEMBER 2015 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS

4      TO APPROVE THE ELECTION OF MR. SUI YIXUN AS               Mgmt          For                            For
       A SUPERVISOR OF THE COMPANY

5      TO APPROVE THE ELECTION OF MR. YE ZHONG AS                Mgmt          For                            For
       A SUPERVISOR OF THE COMPANY

6.1    TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6.2    TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO               Mgmt          For                            For
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

7.1    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          Against                        Against
       DEBENTURES BY THE COMPANY

7.2    TO AUTHORISE THE BOARD TO ISSUE DEBENTURES                Mgmt          Against                        Against
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE
       DEBENTURES

8.1    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
       CHINA

8.2    TO AUTHORISE THE BOARD TO ISSUE COMPANY                   Mgmt          For                            For
       BONDS AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA

9      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE EXISTING DOMESTIC SHARES AND H
       SHARES IN ISSUE

10     TO AUTHORISE THE BOARD TO INCREASE THE                    Mgmt          Against                        Against
       REGISTERED CAPITAL OF THE COMPANY AND TO
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT SUCH INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY UNDER THE
       GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD, HONG KONG                                                     Agenda Number:  705897190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

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/2015/0317/LTN20150317053.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0317/LTN20150317049.pdf

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE

3ai    TO RE-ELECT MR. CHANG XIAOBING AS A                       Mgmt          For                            For
       DIRECTOR

3aii   TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR                 Mgmt          For                            For

3aiii  TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A                Mgmt          Against                        Against
       DIRECTOR

3aiv   TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS                Mgmt          Against                        Against
       A DIRECTOR

3b     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS FOR THE
       YEAR ENDING 31 DECEMBER 2015

4      TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2015

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD, SHENZHEN                                                                Agenda Number:  705579211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2014
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0924/LTN20140924304.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0924/LTN20140924263.pdf

1      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD OF THE
       DIRECTORS AND/OR ITS DELEGATE TO, AT SOLE
       DISCRETION, DEAL WITH THE MATTERS IN
       RELATION TO THE ISSUE OF DEBT FINANCING
       INSTRUMENTS WITH MATURITY PERIOD NOT
       EXCEEDING 10 YEARS WITHIN THE LIMIT OF RMB
       15 BILLION




--------------------------------------------------------------------------------------------------------------------------
 CHINA VANKE CO LTD, SHENZHEN                                                                Agenda Number:  705955865
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77421132
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------

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/2015/0402/LTN20150402889.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0402/LTN20150402771.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2014

3      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       REPORT AND THE COMPANY'S AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

4      TO CONSIDER AND APPROVE THE DIVIDEND                      Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG AND KPMG HUAZHEN (SPECIAL GENERAL
       PARTNERSHIP) AS THE AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2016

6      TO CONSIDER AND APPROVE THE GRANTING OF AN                Mgmt          For                            For
       UNCONDITIONAL GENERAL MANDATE TO THE BOARD
       TO ISSUE RMB15 BILLION OF THE BONDS BY THE
       COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       COOPERATION WITH CRC GROUP




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  705897835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 437463 DUE TO SPLIT OF
       RESOLUTION 2 AND CHANGE IN 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      PROPOSAL TO INVEST IN CHONGQING AUTO                      Mgmt          For                            For
       FINANCE CO., LTD

2.1    TO CO-OPT ZHANG DONGJUN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

2.2    TO CO-OPT ZHOU ZHIPING AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  706050971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2014 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2014 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2014 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2014 FINANCIAL RESOLUTION REPORT                          Mgmt          For                            For

5      2014 PROFIT DISTRIBUTION PLAN : THE                       Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2015 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      2015 INVESTMENT PLAN                                      Mgmt          For                            For

8      2015 FINANCING PLAN                                       Mgmt          For                            For

9      AUTHORIZATION TO PURCHASE LOW-RISK WEALTH                 Mgmt          For                            For
       MANAGEMENT PRODUCTS

10     TO SIGN FINANCIAL SERVICE AGREEMENT WITH A                Mgmt          Against                        Against
       COMPANY

11     TO RENEW FRAMEWORK AGREEMENT ON CONTINUING                Mgmt          For                            For
       CONNECTED TRANSACTIONS, FRAMEWORK AGREEMENT
       ON PROPERTY RENTAL AND COMPREHENSIVE
       SERVICE AGREEMENT

12     TO LAUNCH TRADE FINANCING VIA A COMPANY                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING                                              Agenda Number:  706078272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1583S104
    Meeting Type:  EGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  CNE000000N14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ELIGIBILITY FOR NON-PUBLIC SHARE                      Mgmt          For                            For
       OFFERING

2.1    SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK               Mgmt          For                            For
       TYPE AND PAR VALUE

2.2    SCHEME FOR NON-PUBLIC SHARE OFFERING:                     Mgmt          For                            For
       METHOD AND DATE OF ISSUANCE

2.3    SCHEME FOR NON-PUBLIC SHARE OFFERING:                     Mgmt          For                            For
       ISSUING PRICE AND PRICING PRINCIPLE

2.4    SCHEME FOR NON-PUBLIC SHARE OFFERING:                     Mgmt          For                            For
       ISSUING VOLUME

2.5    SCHEME FOR NON-PUBLIC SHARE OFFERING:                     Mgmt          For                            For
       ISSUANCE TARGETS AND SUBSCRIPTION METHOD

2.6    SCHEME FOR NON-PUBLIC SHARE OFFERING:                     Mgmt          For                            For
       AMOUNT AND PURPOSE OF THE RAISED FUNDS

2.7    SCHEME FOR NON-PUBLIC SHARE OFFERING:                     Mgmt          For                            For
       ARRANGEMENT FOR ACCUMULATED RETAINED
       PROFITS

2.8    SCHEME FOR NON-PUBLIC SHARE OFFERING:                     Mgmt          For                            For
       LOCK-UP PERIOD

2.9    SCHEME FOR NON-PUBLIC SHARE OFFERING:                     Mgmt          For                            For
       LISTING PLACE

2.10   SCHEME FOR NON-PUBLIC SHARE OFFERING:                     Mgmt          For                            For
       CONTRACTUAL OBLIGATION AND LIABILITY FOR
       BREACH OF CONTRACT OF RELEVANT SHARE
       SUBSCRIPTION CONTRACT

2.11   SCHEME FOR NON-PUBLIC SHARE OFFERING: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON
       NON-PUBLIC OFFERING

3      PREPLAN FOR NON-PUBLIC SHARE OFFERING                     Mgmt          For                            For

4      FEASIBILITY REPORT ON USE OF PROCEEDS FROM                Mgmt          For                            For
       THE NON-PUBLIC SHARE OFFERING

5      TO SIGN CONDITIONAL SHARE SUBSCRIPTION                    Mgmt          For                            For
       AGREEMENT ON NON-PUBLIC OFFERING WITH 10
       SPECIFIC INVESTORS

6      CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING

7      REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO NON-PUBLIC SHARE
       OFFERING

9      AMENDMENTS TO THE RAISED FUND MANAGEMENT                  Mgmt          For                            For
       SYSTEM

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

12     FORMULATION OF THE PLAN FOR THE                           Mgmt          For                            For
       SHAREHOLDERS PROFIT RETURN FOR THE NEXT
       THREE YEARS(2015-2017)




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  706121047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

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/2015/0505/LTN20150505041.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0505/LTN20150505035.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE BANK FOR 2014

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE BANK FOR
       2014

3      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK

4      TO CONSIDER AND APPROVE THE ANNUAL PROFIT                 Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2014

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BANK FOR 2014

6      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       BUDGET OF THE BANK FOR 2015

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS THE EXTERNAL
       AUDITORS OF THE BANK FOR 2015 AND TO FIX
       THEIR REMUNERATION

8      THE RESOLUTION OF ELECTING MR. LIU                        Mgmt          For                            For
       JIANZHONG AS AN EXECUTIVE DIRECTOR OF THE
       BANK AND TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

9      THE RESOLUTION OF ELECTING MR. XIE WENHUI                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

10     THE RESOLUTION OF ELECTING MR. HE ZHIMING                 Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

11     THE RESOLUTION OF ELECTING MR. SUN LIDA AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

12     THE RESOLUTION OF ELECTING MR. DUAN XIAOHUA               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

13     THE RESOLUTION OF ELECTING MS. CHEN XIAOYAN               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

14     THE RESOLUTION OF ELECTING MR. WEN HONGHAI                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

15     THE RESOLUTION OF ELECTING MR. LI ZUWEI AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

16     THE RESOLUTION OF ELECTING MR. ZHENG                      Mgmt          For                            For
       HAISHAN AS A NON-EXECUTIVE DIRECTOR OF THE
       BANK AND TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

17     THE RESOLUTION OF ELECTING MR. SUN LELAND                 Mgmt          For                            For
       LI HSUN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK AND TO AUTHORIZE THE
       BOARD TO FIX THE REMUNERATION AND TO DO ALL
       SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

18     THE RESOLUTION OF ELECTING MR. YIN MENGBO                 Mgmt          For                            For
       AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
       THE BANK AND TO AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION AND TO DO ALL SUCH ACTS
       AND THINGS TO GIVE EFFECT TO SUCH MATTERS

19     THE RESOLUTION OF ELECTING MR. LI YAO AS AN               Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       BANK AND TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

20     THE RESOLUTION OF ELECTING MR. YUAN                       Mgmt          For                            For
       ZENGTING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK AND TO AUTHORIZE THE
       BOARD TO FIX THE REMUNERATION AND TO DO ALL
       SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

21     THE RESOLUTION OF ELECTING MR. CAO GUOHUA                 Mgmt          For                            For
       AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
       THE BANK AND TO AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION AND TO DO ALL SUCH ACTS
       AND THINGS TO GIVE EFFECT TO SUCH MATTERS

22     THE RESOLUTION OF ELECTING MR. ZENG JIANWU                Mgmt          For                            For
       AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE BANK AND TO AUTHORIZE THE BOARD TO
       FIX THE REMUNERATION AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

23     THE RESOLUTION OF ELECTING MS. ZUO RUILAN                 Mgmt          For                            For
       AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
       OF THE BANK AND TO AUTHORIZE THE BOARD TO
       FIX THE REMUNERATION AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

24     THE RESOLUTION OF ELECTING MR. WANG HONG AS               Mgmt          For                            For
       AN EXTERNAL SUPERVISOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

25     THE RESOLUTION OF ELECTING MR. PAN LIKE AS                Mgmt          For                            For
       AN EXTERNAL SUPERVISOR OF THE BANK AND TO
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO SUCH MATTERS

26     THE RESOLUTION OF ELECTING MR. HU SHUCHUN                 Mgmt          For                            For
       AS AN EXTERNAL SUPERVISOR OF THE BANK AND
       TO AUTHORIZE THE BOARD TO FIX THE
       REMUNERATION AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD, CHONGQING                                           Agenda Number:  705571950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/0916/LTN20140916211.PDF AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/0916/LTN20140916223.PDF

1      THE RESOLUTION OF ELECTING MR. LI YAO AS AN               Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       BANK

2      THE RESOLUTION OF ELECTING MR. YUAN                       Mgmt          For                            For
       ZENGTING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

3      THE RESOLUTION OF ELECTING MR. CAO GUOHUA                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE BANK

4      THE RESOLUTION OF ELECTING MR. WANG HONG AS               Mgmt          For                            For
       AN EXTERNAL SUPERVISOR OF THE BANK

5      THE RESOLUTION OF ELECTING MR. HU SHUCHUN                 Mgmt          For                            For
       AS AN EXTERNAL SUPERVISOR OF THE BANK

6      THE RESOLUTION OF ELECTING MR. PAN LIKE AS                Mgmt          For                            For
       AN EXTERNAL SUPERVISOR OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD, TAIPEI                                                             Agenda Number:  706226431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD4.8564 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  705870459
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432343 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 27 MAR 2015 TO 10 APR
       2015 AND ADDITIONAL 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   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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO VOTE REGARDING THE PROPOSAL TO INCREASE                Mgmt          For                            For
       THE SHARE CAPITAL FROM THE CURRENT BRL 2
       BILLION TO BRL 2,500,000,000, OR IN OTHER
       WORDS AN INCREASE OF BRL 500 MILLION, WITH
       THE ISSUANCE OF 314,446,188 NEW, COMMON
       SHARES, WITH NO PAR VALUE, ATTRIBUTING TO
       THE SHAREHOLDERS, FREE OF CHARGE, AS A
       BONUS, ONE NEW COMMON SHARE FOR EACH FIVE
       SHARES THAT THEY OWN AT THE END OF THE DAY
       ON APRIL 10, 2015, WITH IT BEING THE CASE
       THAT, FROM AND INCLUDING APRIL 13, 2015,
       THE SHARES WILL BE TRADED EX RIGHT OF THE
       BONUS, WITH THE CONSEQUENT AMENDMENT OF
       ARTICLE 7 OF THE CORPORATE BYLAWS OF THE
       COMPANY

II     TO VOTE REGARDING THE PROPOSAL FOR THE                    Mgmt          For                            For
       AMENDMENT OF PARAGRAPH 1 OF ARTICLE 29 OF
       THE CORPORATE BYLAWS FOR THE REDUCTION OF
       THE MINIMUM, MANDATORY, ANNUAL DIVIDENDS
       PROVIDED FOR FROM THE CURRENT 50 PERCENT TO
       30 PERCENT OF THE NET PROFIT




--------------------------------------------------------------------------------------------------------------------------
 CIELO SA, SAO PAULO                                                                         Agenda Number:  705872617
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2859E100
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT, THE FISCAL COUNCIL REPORT AND
       AUDITORS COMMITTEE REPORT REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014

II     DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM FISCAL YEAR REGARDING THE
       RATIFICATION OF THE AMOUNT OF INCOME
       DISTRIBUTED AND APPROVAL   OF THE PROPOSAL
       FOR THE CAPITAL BUDGET

III    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NOTE: PRINCIPAL HAROLDO REGINALDO LEVY
       NETO, JOEL ANTONIO DE ARAUJO, MARCELO
       SANTOS DALL OCCO, EDMAR JOSE CASALATINA.
       SUBSTITUTE. MRS. PATRICIA VALENTE STIERI,
       TOMAZ AQUINO DE SOUZA BARBOSA, CARLOS
       ROBERTO MENDONCA DA SILVA, VALERIO ZARRO.
       CANDIDATES NOMINATED BY THE CONTROLLER
       SHAREHOLDER

IV     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS

CMMT   PLEASE NOTE THAT THIS MEETING HAS BEEN                    Non-Voting
       POSTPONED FROM 27 MAR 2015 TO 10 APR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CIMB GROUP HOLDINGS BHD, KUALA LUMPUR                                                       Agenda Number:  705935938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1636J101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO RE-ELECT DATO' ZAINAL ABIDIN PUTIH WHO                 Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 76 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: KENJI
       KOBAYASHI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: ROBERT
       NEIL COOMBE

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: JOSEPH
       DOMINIC SILVA

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU
       YIN

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 83 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: TENGKU
       DATO' ZAFRUL TENGKU ABDUL AZIZ

8      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM809,235 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014

9      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

10     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES

11     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES OF RM1.00 EACH IN THE COMPANY (CIMB
       SHARES) IN RELATION TO THE DIVIDEND
       REINVESTMENT SCHEME THAT PROVIDES THE
       SHAREHOLDERS OF THE COMPANY WITH THE OPTION
       TO ELECT TO REINVEST THEIR CASH DIVIDEND
       ENTITLEMENTS IN NEW ORDINARY SHARES OF
       RM1.00 EACH IN THE COMPANY (DIVIDEND
       REINVESTMENT SCHEME)

12     PROPOSED RENEWAL OF THE AUTHORITY TO                      Mgmt          For                            For
       PURCHASE OWN SHARES

CMMT   31 MAR 2015: A MEMBER SHALL BE ENTITLED TO                Non-Voting
       APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE
       HAS MORE THAN 1,000 SHARES IN WHICH CASE
       HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES
       PROVIDED EACH PROXY APPOINTED SHALL
       REPRESENT AT LEAST 1,000 SHARES. WHERE A
       MEMBER APPOINTS MORE THAN ONE (1) PROXY,
       THE APPOINTMENT SHALL BE INVALID UNLESS
       HE/SHE SPECIFIES THE PROPORTION OF HIS/HER
       SHAREHOLDING TO BE REPRESENTED BY EACH
       PROXY

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT AND MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CIPLA LTD, MUMBAI                                                                           Agenda Number:  705496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1633P142
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2014
          Ticker:
            ISIN:  INE059A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED BALANCE SHEET AS AT                   Mgmt          For                            For
       31ST MARCH 2014, THE STATEMENT OF PROFIT
       AND LOSS FOR THE YEAR ENDED ON THAT DATE
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND: THE DIRECTORS                    Mgmt          For                            For
       RECOMMEND A DIVIDEND OF INR 2 PER SHARE ON
       80,29,21,357 EQUITY SHARES OF INR 2 EACH
       FOR THE YEAR 2013-14 AMOUNTING TO INR
       160,58,42,714

3      RE-APPOINTMENT OF MR. M.K. HAMIED RETIRING                Mgmt          For                            For
       BY ROTATION

4      RE-APPOINTMENT OF MR. S. RADHAKRISHNAN                    Mgmt          Against                        Against
       RETIRING BY ROTATION

5      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: M/S. V. SANKAR AIYAR & CO.,
       CHARTERED ACCOUNTANTS (FIRM REG. NO.
       109208W) AND M/S. R.G.N. PRICE & CO.,
       CHARTERED ACCOUNTANTS (FIRM REG. NO.
       002785S)

6      APPOINTMENT OF DR. H.R. MANCHANDA AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. V. C. KOTWAL AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. ASHOK SINHA AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF DR. PETER MUGYENYI AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. ADIL ZAINULBHAI AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     REVISION OF REMUNERATION OF MR. SUBHANU                   Mgmt          For                            For
       SAXENA DESIGNATED AS MANAGING DIRECTOR AND
       GLOBAL CHIEF EXECUTIVE OFFICER

12     APPOINTMENT OF MR. RAJESH GARG AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     APPOINTMENT OF MR. RAJESH GARG AS                         Mgmt          For                            For
       WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE
       DIRECTOR AND GLOBAL CHIEF FINANCIAL OFFICER
       OF THE COMPANY

14     APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CIPLA LTD, MUMBAI                                                                           Agenda Number:  705734209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1633P142
    Meeting Type:  OTH
    Meeting Date:  08-Jan-2015
          Ticker:
            ISIN:  INE059A01026
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR APPOINTMENT OF MS.                Mgmt          For                            For
       PUNITA LAL AS AN INDEPENDENT DIRECTOR

2      ORDINARY RESOLUTION FOR APPOINTMENT OF DR.                Mgmt          For                            For
       NACHIKET MOR AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CITIC 21CN CO LTD                                                                           Agenda Number:  705473560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2154E102
    Meeting Type:  AGM
    Meeting Date:  15-Aug-2014
          Ticker:
            ISIN:  BMG2154E1021
--------------------------------------------------------------------------------------------------------------------------

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/2014/0718/LTN20140718746.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0718/LTN20140718748.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 MARCH 2014

2.a    TO RE-ELECT DIRECTOR: DR. WANG JIAN AS                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.b    TO RE-ELECT DIRECTOR:MS. CHEN XIAO YING AS                Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.c    TO RE-ELECT DIRECTOR: MR. ZHANG YONG AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.d    TO RE-ELECT DIRECTOR: MR. CHEN JUN AS                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.e    TO RE-ELECT DIRECTOR: MR. CHIA PUN KOK AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.f    TO RE-ELECT DIRECTOR: MR. YU FENG AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.g    TO RE-ELECT DIRECTOR: MR. YAN XUAN AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.h    TO RE-ELECT DIRECTOR: MR. LUO TONG AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.i    TO RE-ELECT DIRECTOR: MR. WONG KING ON,                   Mgmt          For                            For
       SAMUEL AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2.j    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

3      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT SHARES

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

6      TO APPROVE THE ADDITION OF THE AGGREGATE                  Mgmt          Against                        Against
       AMOUNT OF SHARES REPURCHASED AS MENTIONED
       IN ORDINARY RESOLUTION NO. 5 TO THE
       AGGREGATE AMOUNT THAT MAY BE ISSUED AND
       ALLOTTED PURSUANT TO ORDINARY RESOLUTION
       NO. 4

7      TO APPROVE THE CHANGE OF THE COMPANY'S NAME               Mgmt          For                            For
       FROM "CITIC 21CN COMPANY LIMITED" TO
       "ALIBABA HEALTH INFORMATION TECHNOLOGY
       LIMITED" AND THE ADOPTION AND REGISTRATION
       OF A CHINESE NAME AS SPECIFIED AS THE
       SECONDARY NAME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CITIC LTD, HONG KONG                                                                        Agenda Number:  705827460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2015
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

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/2015/0215/LTN20150215041.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0215/LTN20150215039.pdf

1      TO RE-ELECT MR. WANG JIONG AS DIRECTOR                    Mgmt          For                            For

2      TO RE-ELECT MR. DOU JIANZHONG AS DIRECTOR                 Mgmt          For                            For

3      TO RE-ELECT MR. YU ZHENSHENG AS DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT MR. YANG JINMING AS DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT MS. CAO PU AS DIRECTOR                        Mgmt          For                            For

6      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR                   Mgmt          For                            For

10     (A) TO APPROVE THE SUBSCRIPTION AGREEMENT                 Mgmt          For                            For
       (THE "SUBSCRIPTION AGREEMENT") DATED 20
       JANUARY 2015 ENTERED INTO BETWEEN THE
       COMPANY, CITIC GROUP CORPORATION, CHIA TAI
       BRIGHT INVESTMENT COMPANY LIMITED ("CT
       BRIGHT"), CPG OVERSEAS COMPANY LIMITED, AND
       ITOCHU CORPORATION (5) (B) TO AUTHORISE ANY
       ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH
       THINGS AND EXERCISE ALL POWERS WHICH HE
       CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
       IN CONNECTION WITH THE SUBSCRIPTION
       AGREEMENT AND OTHERWISE IN CONNECTION WITH
       THE IMPLEMENTATION OF THE TRANSACTIONS
       CONTEMPLATED THEREIN INCLUDING WITHOUT
       LIMITATION TO THE EXECUTION, AMENDMENT,
       SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION
       AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS
       OR AGREEMENTS, AND ALL SUCH THINGS NEEDED
       TO BE SIGNED AND CONSENTED BY THE COMPANY
       AFTER THE DATE OF THE SUBSCRIPTION
       AGREEMENT, AND CONTD

CONT   CONTD IF AFFIXATION OF THE COMMON SEAL IS                 Non-Voting
       NECESSARY, THE COMMON SEAL BE AFFIXED IN
       ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "ARTICLES OF
       ASSOCIATION")

11     (A) TO APPROVE THE ALLOTMENT AND ISSUE OF                 Mgmt          For                            For
       THE 3,327,721,000 PREFERRED SHARES TO CT
       BRIGHT PURSUANT TO THE TERMS AND CONDITIONS
       OF THE SUBSCRIPTION AGREEMENT; AND TO GRANT
       A SPECIFIC AND UNCONDITIONAL MANDATE TO THE
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") TO ALLOT AND ISSUE THE NEW
       ORDINARY SHARES OF THE COMPANY WHICH MAY
       FALL TO BE ALLOTTED AND ISSUED UPON THE
       EXERCISE OF THE CONVERSION RIGHTS ATTACHED
       TO THE 3,327,721,000 PREFERRED SHARES (THE
       "CONVERSION SHARES") PURSUANT TO THE TERMS
       AND CONDITIONS OF THE SUBSCRIPTION
       AGREEMENT AND THE ARTICLES OF ASSOCIATION
       (5) (B) TO AUTHORISE THE BOARD TO TAKE ALL
       STEPS NECESSARY TO, AND DO ALL ACTS AND
       EXECUTE ALL DOCUMENTS THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO, THE ALLOTMENT AND ISSUE OF THE
       PREFERRED SHARES (5) (C) TO AUTHORISE THE
       BOARD TO CONTD

CONT   CONTD TAKE ALL STEPS NECESSARY TO, AND DO                 Non-Voting
       ALL ACTS AND EXECUTE ALL DOCUMENTS THEY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       TO GIVE EFFECT TO, THE ALLOTMENT AND ISSUE
       OF THE CONVERSION SHARES PURSUANT TO
       RESOLUTION NO. 11(A), CONTINGENT ON THE
       BOARD RESOLVING TO ALLOT AND ISSUE THE
       CONVERSION SHARES PURSUANT TO RESOLUTION
       NO. 11(A)

12     (A) TO APPROVE THE CREATION OF THE                        Mgmt          For                            For
       PREFERRED SHARES AND THE RE-DESIGNATION OF
       THE SHARE CAPITAL OF THE COMPANY INTO
       ORDINARY SHARES AND PREFERRED SHARES, WHICH
       SHALL HAVE THE RIGHTS AND BENEFITS AND
       SUBJECT TO THE RESTRICTIONS AS SET OUT IN
       THE SUBSCRIPTION AGREEMENT AND IN THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       TO BE ADOPTED BY THE COMPANY AS SET OUT IN
       APPENDIX I OF THE CIRCULAR OF THE COMPANY
       DATED 16 FEBRUARY 2015, AND THE EXISTING
       ISSUED SHARES OF THE COMPANY SHALL BE
       DESIGNATED AS ORDINARY SHARES (5) (B) TO
       APPROVE THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS SET OUT IN
       APPENDIX I OF THE CIRCULAR OF THE COMPANY
       DATED 16 FEBRUARY 2015 WITH EFFECT
       IMMEDIATELY UPON THE ISSUE OF THE PREFERRED
       SHARES IN ACCORDANCE WITH THE SUBSCRIPTION
       AGREEMENT (5) (C) TO AUTHORISE ANY ONE
       DIRECTOR OF THE COMPANY TO CONTD

CONT   CONTD DO ALL SUCH THINGS AND EXERCISE ALL                 Non-Voting
       POWERS WHICH HE CONSIDERS NECESSARY,
       DESIRABLE OR EXPEDIENT IN CONNECTION WITH
       THE CREATION OF THE PREFERRED SHARES
       INCLUDING WITHOUT LIMITATION TO THE
       EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY,
       WAIVER, SUBMISSION AND IMPLEMENTATION OF
       ANY FURTHER DOCUMENTS OR AGREEMENTS, AND
       ALL SUCH THINGS NEEDED TO BE SIGNED AND
       CONSENTED BY THE COMPANY, AND IF AFFIXATION
       OF THE COMMON SEAL IS NECESSARY, THE COMMON
       SEAL BE AFFIXED IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CITIC LTD, HONG KONG                                                                        Agenda Number:  706075644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

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/2015/0424/LTN201504241129.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0424/LTN201504241135.pdf

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR. ZHANG JIJING AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTED FROM THE RETIREMENT OF MR.
       ALEXANDER REID HAMILTON AS DIRECTOR AS AT
       THE DATE OF THIS ANNUAL GENERAL MEETING
       UNTIL A LATER TIME AS ANNOUNCED BY THE
       COMPANY

8      TO APPOINT PRICEWATERHOUSECOOPERS,                        Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG, AS
       THE AUDITOR OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

11     TO FIX THE DIRECTOR'S FEE OF EACH OF THE                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS (INCLUDING
       INDEPENDENT NON-EXECUTIVE DIRECTORS) AT HKD
       380,000 PER ANNUM

12     TO APPROVE THE PAYMENT OF ADDITIONAL                      Mgmt          For                            For
       REMUNERATION FOR NON-EXECUTIVE DIRECTORS
       SERVING ON THE AUDIT AND RISK MANAGEMENT
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD                                                                     Agenda Number:  706105221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429544.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429568.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND H SHARES

3.1    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE ISSUING ENTITY,
       SIZE OF ISSUANCE AND METHOD OF ISSUANCE

3.2    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE TYPE OF THE DEBT
       FINANCING INSTRUMENTS

3.3    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE TERM OF THE DEBT
       FINANCING INSTRUMENTS

3.4    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE INTEREST RATE OF
       THE DEBT FINANCING INSTRUMENTS

3.5    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE SECURITY AND OTHER
       ARRANGEMENTS

3.6    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE USE OF PROCEEDS

3.7    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE ISSUING PRICE

3.8    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE TARGETS OF ISSUE
       AND THE PLACEMENT ARRANGEMENTS OF THE RMB
       DEBT FINANCING INSTRUMENTS TO THE
       SHAREHOLDERS

3.9    TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE LISTING OF THE
       DEBT FINANCING INSTRUMENTS

3.10   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE SAFEGUARD MEASURES
       FOR DEBT REPAYMENT OF THE RMB DEBT
       FINANCING INSTRUMENTS

3.11   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE VALIDITY PERIOD OF
       THE RESOLUTIONS PASSED

3.12   TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE RE-AUTHORISATION OF ISSUANCES OF
       ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS BY THE COMPANY: TO
       CONSIDER AND APPROVE THE AUTHORISATION
       GRANTED TO THE BOARD FOR THE ISSUANCES OF
       THE ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS

4      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD

5      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE

6      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

7      TO CONSIDER AND APPROVE THE 2014 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ESTIMATED INVESTMENT AMOUNT FOR THE
       PROPRIETARY BUSINESS OF THE COMPANY FOR
       2015

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE CHANGE OF EXTERNAL AUDITORS

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE POTENTIAL RELATED PARTY/CONNECTED
       TRANSACTIONS INVOLVED IN THE ISSUANCES OF
       THE ONSHORE AND OFFSHORE CORPORATE DEBT
       FINANCING INSTRUMENTS

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE AUTHORISATION OF THE PROVISION OF
       GUARANTEES FOR THE OFFSHORE BORROWINGS BY
       THE BRANCHES OR WHOLLY-OWNED OFFSHORE
       SUBSIDIARIES OF THE COMPANY

12.1   TO CONSIDER AND APPROVE THE RESOLUTIONS ON                Mgmt          For                            For
       THE RELATED PARTY/CONNECTED TRANSACTIONS TO
       BE CONTEMPLATED IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY IN 2015: TO
       CONSIDER AND APPROVE THE RESOLUTION ON THE
       POTENTIAL RELATED PARTY/CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES AND CITIC GROUP, ITS
       SUBSIDIARIES AND ASSOCIATES

12.2   TO CONSIDER AND APPROVE THE RESOLUTIONS ON                Mgmt          For                            For
       THE RELATED PARTY/CONNECTED TRANSACTIONS TO
       BE CONTEMPLATED IN THE ORDINARY COURSE OF
       BUSINESS OF THE COMPANY IN 2015: TO
       CONSIDER AND APPROVE THE RESOLUTION ON THE
       POTENTIAL RELATED PARTY TRANSACTIONS
       BETWEEN THE COMPANY AND ITS SUBSIDIARIES
       AND COMPANIES IN WHICH THE DIRECTORS,
       SUPERVISORS AND THE SENIOR MANAGEMENT OF
       THE COMPANY HOLD POSITIONS AS DIRECTORS OR
       THE SENIOR MANAGEMENT (EXCLUDING THE
       CONTROLLED SUBSIDIARIES OF THE COMPANY)

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE TOTAL REMUNERATION OF DIRECTORS AND
       SUPERVISORS FOR 2014




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD, BEIJING                                                            Agenda Number:  705691524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2014
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1105/LTN20141105623.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1105/LTN20141105585.pdf

1      THAT: THE COMPANY BE AND IS HEREBY                        Mgmt          For                            For
       APPROVED, RATIFIED AND CONFIRMED TO ABSORB
       AND MERGE WITH CITIC SECURITIES (ZHEJIANG)
       IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
       THE SECTION HEADED "2. PROPOSED ABSORPTION
       AND MERGER OF THE WHOLLY-OWNED SUBSIDIARY
       CITIC SECURITIES (ZHEJIANG)" IN THE LETTER
       FROM THE BOARD CONTAINED IN THE CIRCULAR,
       AND TO AUTHORIZE ANY ONE OF THE DIRECTORS
       OR THE MANAGEMENT OF THE COMPANY TO
       IMPLEMENT ALL MATTERS RELATING TO THIS
       ABSORPTION AND MERGER, INCLUDING WITHOUT
       LIMITATION TO, THE AUDIT, ASSESSMENTS (IF
       NECESSARY), APPROVALS, EXECUTION OF AN
       ABSORPTION AND MERGER AGREEMENT, TRANSFER
       OF ASSETS AND THE OWNERSHIP CHANGE, AND
       REGISTRATION FORMALITIES WITH COMPETENT
       INDUSTRY AND COMMERCE AUTHORITIES, AS WELL
       AS TO TAKE ALL OTHER NECESSARY ACTIONS

2      THAT: (A) SUBJECT TO THE REQUIRED APPROVAL                Mgmt          For                            For
       OR ENDORSEMENT FROM OR REGISTRATION WITH
       THE RELEVANT REGULATORY AUTHORITIES IN THE
       PRC, THE PROPOSED CHANGE OF BUSINESS SCOPE
       OF THE COMPANY AND THE PROPOSED AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION (DETAILS OF
       WHICH ARE SET OUT IN THE SECTION HEADED "3.
       PROPOSED CHANGE OF BUSINESS SCOPE OF THE
       COMPANY AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION" IN THE LETTER FROM THE BOARD
       CONTAINED IN THE CIRCULAR) BE AND ARE
       HEREBY APPROVED AND CONFIRMED; (B) ANY ONE
       OF THE DIRECTORS OR THE MANAGEMENT OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO
       IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL
       ACTS AND THINGS AS MAY BE NECESSARY OR
       DESIRABLE TO GIVE EFFECT TO THE PROPOSED
       CHANGE OF BUSINESS SCOPE OF THE COMPANY AND
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION, INCLUDING BUT NOT CONTD

CONT   CONTD LIMITED TO OBTAINING ALL NECESSARY                  Non-Voting
       APPROVALS FROM, AND UNDERTAKING RELEVANT
       REGISTRATION AND FILING PROCEDURES WITH THE
       RELEVANT REGULATORY AUTHORITIES IN THE PRC,
       AND SIGNING AND EXECUTING SUCH FURTHER
       DOCUMENTS, OR DOING ANY OTHER MATTERS
       INCIDENTAL THERETO AND/OR AS CONTEMPLATED
       THEREUNDER, AS SUCH DIRECTOR OR MANAGEMENT
       OF THE COMPANY MAY IN HIS/HER ABSOLUTE
       DISCRETION DEEM FIT; AND (C) ANY ONE OF THE
       DIRECTORS OR THE MANAGEMENT OF THE COMPANY
       BE AND IS HEREBY AUTHORIZED TO MAKE SUCH
       OTHER MODIFICATIONS TO THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS MAY BE REQUIRED BY THE RELEVANT
       REGULATORY AUTHORITIES IN THE PRC




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD, BEIJING                                                            Agenda Number:  705764187
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  EGM
    Meeting Date:  16-Feb-2015
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1230/LTN20141230410.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1230/LTN20141230404.PDF

1.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM):
       CLASS OF SHARES TO BE ISSUED

1.2    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM): TIME
       OF ISSUANCE

1.3    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM):
       METHOD OF ISSUANCE

1.4    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM):
       TARGET PLACEES

1.5    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM):
       PRICING MECHANISM

1.6    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM):
       METHOD OF SUBSCRIPTION

1.7    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM): SIZE
       OF ISSUANCE

1.8    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM):
       ACCUMULATED PROFITS

1.9    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM): USE
       OF PROCEEDS

1.10   TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM):
       VALIDITY PERIOD OF THE RESOLUTIONS

1.11   TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM):
       AUTHORIZATION OF THE CONSEQUENTIAL
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       UPON COMPLETION OF THE PROPOSED NEW H SHARE
       ISSUE

1.12   TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF EGM):
       OTHER RELEVANT AUTHORIZATION TO THE BOARD
       AND THE PERSONS AUTHORIZED BY THE BOARD TO
       DEAL WITH ALL MATTERS RELATING TO THE
       PROPOSED NEW H SHARE ISSUE

2      TO CONSIDER AND APPROVE THE REPORT ON USE                 Mgmt          For                            For
       OF PROCEEDS FROM PREVIOUS FUNDS RAISING
       ACTIVITY OF THE COMPANY (RELEVANT DETAILS
       OF THIS RESOLUTION ARE SET OUT IN THE
       PARAGRAPH HEADED "REPORT ON USE OF PROCEEDS
       FROM PREVIOUS FUNDS RAISING ACTIVITY" IN
       THE ANNOUNCEMENT PRODUCED IN THE APPENDIX
       TO THE NOTICE OF EGM)




--------------------------------------------------------------------------------------------------------------------------
 CITIC SECURITIES CO LTD, BEIJING                                                            Agenda Number:  705764125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639N117
    Meeting Type:  CLS
    Meeting Date:  16-Feb-2015
          Ticker:
            ISIN:  CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1230/LTN20141230448.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1230/LTN20141230437.pdf

1.1    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : CLASS OF
       SHARES TO BE ISSUED

1.2    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : TIME OF
       ISSUANCE

1.3    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : METHOD OF
       ISSUANCE

1.4    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : TARGET
       PLACEES

1.5    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : PRICING
       MECHANISM

1.6    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : METHOD OF
       SUBSCRIPTION

1.7    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : SIZE OF
       ISSUANCE

1.8    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : ACCUMULATED
       PROFITS

1.9    TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : USE OF
       PROCEEDS

1.10   TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : VALIDITY
       PERIOD OF THE RESOLUTIONS

1.11   TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : AUTHORIZATION
       OF THE CONSEQUENTIAL AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION UPON COMPLETION OF
       THE PROPOSED NEW H SHARE ISSUE

1.12   TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
       PROPOSED NEW H SHARE ISSUE AND LISTING OF
       NEW H SHARES ON THE HONG KONG STOCK
       EXCHANGE (RELEVANT DETAILS OF THE
       RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
       HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
       NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
       IN THE APPENDIX TO THE NOTICE OF H
       SHAREHOLDERS CLASS MEETING) : OTHER
       RELEVANT AUTHORIZATION TO THE BOARD AND THE
       PERSONS AUTHORIZED BY THE BOARD TO DEAL
       WITH ALL MATTERS RELATING TO THE PROPOSED
       NEW H SHARE ISSUE

CMMT   31 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 1.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  705862779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1661W134
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CJ CORPORATION                                                                              Agenda Number:  705862717
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1848L118
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7001040005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR: SON GYEONG SIK                      Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

CMMT   04 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME FOR
       RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CJ KOREA EXPRESS CORP, SEOUL                                                                Agenda Number:  705876540
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y166AE100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7000120006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 434872 DUE TO RECEIPT OF
       DIRECTOR'S AND AUDIT COMMITTEE MEMBER
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: SEONG SUK YANG               Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GWAN SOO SON                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: HEE SUK BANG                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: DO YEUP KWON                Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: YOUNG SUN                   Mgmt          For                            For
       YOON

2.6    ELECTION OF OUTSIDE DIRECTOR: CHAN MOOK                   Mgmt          For                            For
       CHOI

3.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: HEE SUK BANG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: DO YEUP KWON

3.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: YOUNG SUN YOON

3.4    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: CHAN MOOK CHOI

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CLEVO CO                                                                                    Agenda Number:  706192298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1661L104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  TW0002362001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 2.5 PER SHARE

3      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES

4.1    THE ELECTION OF THE DIRECTOR: XU KUN TAI,                 Mgmt          For                            For
       SHAREHOLDER NO. 1

4.2    THE ELECTION OF THE DIRECTOR: CAI MING                    Mgmt          For                            For
       XIAN, SHAREHOLDER NO. 13

4.3    THE ELECTION OF THE DIRECTOR: LIN MAO GUI,                Mgmt          For                            For
       SHAREHOLDER NO. 12198

4.4    THE ELECTION OF THE DIRECTOR: JIAN YI LONG,               Mgmt          For                            For
       SHAREHOLDER NO. 20204

4.5    THE ELECTION OF THE DIRECTOR: YOU TIAN                    Mgmt          For                            For
       RONG, SHAREHOLDER NO. 826

4.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN ZONG MING, SHAREHOLDER NO. 193890

4.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       FAN GUANG SONG, SHAREHOLDER NO. J102515XXX

4.8    THE ELECTION OF THE SUPERVISOR: LU JIN                    Mgmt          For                            For
       ZONG, SHAREHOLDER NO. F122978XXX

4.9    THE ELECTION OF THE SUPERVISOR: DONG LING                 Mgmt          For                            For
       CO LTD. REPRESENTATIVE HUANG KUN TAI,
       SHAREHOLDER NO. 106246

5      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE NEWLY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LTD, HONG KONG                                                                        Agenda Number:  705997572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1662W117
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  HK0883013259
--------------------------------------------------------------------------------------------------------------------------

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/2015/0409/LTN20150409027.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0409/LTN20150409033.pdf

A.1    TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND INDEPENDENT
       AUDITORS' REPORT THEREON FOR THE YEAR ENDED
       31 DECEMBER 2014

A.2    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

A.3    TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

A.4    TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

A.5    TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO                 Mgmt          For                            For
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

A.6    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF EACH OF THE DIRECTORS

A.7    TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

B.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

B.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY WHICH WOULD OR MIGHT REQUIRE THE
       EXERCISE OF SUCH POWER, WHICH SHALL NOT
       EXCEEDING 20% OF THE AGGREGATE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION

B.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY AND TO
       MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
       AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
       CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
       THE AGGREGATE NUMBER OF SHARES OF THE
       COMPANY IN ISSUE AS AT THE DATE OF PASSING
       OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD, KOLKATA                                                                     Agenda Number:  705355445
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  OTH
    Meeting Date:  16-Jul-2014
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

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      AMENDMENT OF CLAUSE III (A) 1(G) OF MAIN                  Mgmt          For                            For
       OBJECT CLAUSE OF THE MEMORANDUM OF
       ASSOCIATION (MOA) OF COAL INDIA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD, KOLKATA                                                                     Agenda Number:  705500090
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2014
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET AS AT 31ST MARCH, 2014,
       PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
       YEAR ENDED ON THAT DATE, TOGETHER WITH THE
       REPORTS OF THE STATUTORY AUDITOR,
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       AND DIRECTORS' REPORT

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND PAID               Mgmt          For                            For
       ON EQUITY SHARES FOR THE FINANCIAL YEAR
       2013-14 AS DIVIDEND FOR THE YEAR 2013-2014

3      TO APPOINT A DIRECTOR IN PLACE OF DR. A. K                Mgmt          For                            For
       DUBEY  DIN-02766755  WHO RETIRES BY
       ROTATION IN TERMS OF ARTICLE 33(D) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       CLAUSE 49 OF LISTING AGREEMENT, DR. R. N.
       TRIVEDI  DIN-03243439 WHO WAS APPOINTED AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY BY
       THE BOARD OF DIRECTORS WITH EFFECT FROM
       31ST OCT' 2013 AND WHO HOLDS OFFICE UNTIL
       THE DATE OF THIS AGM IN TERMS OF SECTION
       161 OF COMPANIES ACT 2013, AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF COMPANIES ACT 2013 SIGNIFYING HIS
       INTENTION TO PROPOSE DR. R.N. TRIVEDI AS A
       CANDIDATE FOR THE OFFICE OF A DIRECTOR OF
       THE COMPANY BE AND IS CONTD

CONT   CONTD HEREBY APPOINTED AS AN INDEPENDENT                  Non-Voting
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO
       30TH OCT' 2016 FROM THE DATE OF THIS
       GENERAL MEETING OR UNTIL FURTHER ORDERS
       FROM GOVT OF INDIA, WHICHEVER IS EARLIER

5      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       CLAUSE 49 OF LISTING AGREEMENT, SHRI ALOK
       PERTI  DIN-00475747  WHO WAS APPOINTED AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY BY
       THE BOARD OF DIRECTORS WITH EFFECT FROM
       31ST OCT' 2013 AND WHO HOLDS OFFICE UNTIL
       THE DATE OF THIS AGM, IN TERMS OF SECTION
       161 OF COMPANIES ACT 2013, AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF COMPANIES ACT 2013 SIGNIFYING HIS
       INTENTION TO PROPOSE SHRI ALOK PERTI AS A
       CANDIDATE FOR THE OFFICE OF A DIRECTOR OF
       THE COMPANY BE AND IS CONTD

CONT   CONTD HEREBY APPOINTED AS AN INDEPENDENT                  Non-Voting
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO
       30TH OCT' 2016 FROM THE DATE OF THIS
       GENERAL MEETING OR UNTIL FURTHER ORDERS
       FROM GOVT, OF INDIA, WHICHEVER IS EARLIER

6      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       CLAUSE 49 OF LISTING AGREEMENT, SHRI C.
       BALAKRISHNAN, DIN-00040416  WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 19TH DEC' 2013 AND WHO HOLDS
       OFFICE UNTIL THE DATE OF THIS AGM, IN TERMS
       OF SECTION 161 OF COMPANIES ACT 2013, AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160 OF COMPANIES ACT 2013
       SIGNIFYING HIS INTENTION TO PROPOSE SHRI C.
       BALAKRISHNAN AS A CANDIDATE FOR THE OFFICE
       OF A DIRECTOR OF THE COMPANY BE CONTD

CONT   CONTD AND IS HEREBY APPOINTED AS AN                       Non-Voting
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR THE BALANCE PERIOD OF HIS
       APPOINTMENT I.E UPTO 18TH DECEMBER' 2016
       FROM THE DATE OF THIS GENERAL MEETING OR
       UNTIL FURTHER ORDERS FROM GOVT, OF INDIA,
       WHICHEVER IS EARLIER

7      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       CLAUSE 49 OF LISTING AGREEMENT, DR NOOR
       MOHAMMAD, DIN-02703408 WHO WAS APPOINTED AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY BY
       THE BOARD OF DIRECTORS WITH EFFECT FROM
       19TH DEC' 2013 AND WHO HOLDS OFFICE UNTIL
       THE DATE OF THIS AGM, IN TERMS OF SECTION
       161 OF COMPANIES ACT 2013, AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF COMPANIES ACT 2013 SIGNIFYING HIS
       INTENTION TO PROPOSE DR NOOR MOHAMMAD AS A
       CANDIDATE FOR THE OFFICE OF A DIRECTOR OF
       THE COMPANY BE AND IS CONTD

CONT   CONTD HEREBY APPOINTED AS AN INDEPENDENT                  Non-Voting
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO
       18TH DECEMBER 2016 FROM THE DATE OF THIS
       GENERAL MEETING OR UNTIL FURTHER ORDERS
       FROM GOVT, OF INDIA, WHICHEVER IS EARLIER

8      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       CLAUSE 49 OF LISTING AGREEMENT, SHRI SHRI
       PRAKASH, DIN-00784911 WHO WAS APPOINTED AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY BY
       THE BOARD OF DIRECTORS WITH EFFECT FROM
       06TH FEB' 2014 AND WHO HOLDS OFFICE UNTIL
       THE DATE OF THIS AGM, IN TERMS OF SECTION
       161 OF COMPANIES ACT 2013, AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER UNDER SECTION 160
       OF COMPANIES ACT 2013 SIGNIFYING HIS
       INTENTION TO PROPOSE SHRI SHRI PRAKASH AS A
       CANDIDATE FOR THE OFFICE OF A DIRECTOR OF
       THE COMPANY BE AND CONTD

CONT   CONTD IS HEREBY APPOINTED AS AN INDEPENDENT               Non-Voting
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
       BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO
       5TH FEBRUARY'2017 FROM THE DATE OF THIS
       GENERAL MEETING OR UNTIL FURTHER ORDERS
       FROM GOVT, OF INDIA, WHICHEVER IS EARLIER

9      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ALL OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       CLAUSE 49 OF LISTING AGREEMENT, PROF.
       INDRANIL MANNA, DIN-06832106  WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 06TH FEB' 2014 AND WHO HOLDS
       OFFICE UNTIL THE DATE OF THIS AGM, IN TERMS
       OF SECTION 161 OF COMPANIES ACT 2013, AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160 OF COMPANIES ACT 2013
       SIGNIFYING HIS INTENTION TO PROPOSE PROF.
       INDRANIL MANNA AS A CANDIDATE FOR THE
       OFFICE OF A DIRECTOR OF THE COMPANY BE
       CONTD

CONT   CONTD AND IS HEREBY APPOINTED AS AN                       Non-Voting
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, TO HOLD
       OFFICE FOR THE BALANCE PERIOD OF HIS
       APPOINTMENT I.E UPTO 5TH FEBRUARY' 2017
       FROM THE DATE OF THIS GENERAL MEETING OR
       UNTIL FURTHER ORDERS FROM GOVT, OF INDIA,
       WHICHEVER IS EARLIER

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES( AUDIT AND AUDITORS) RULES,
       2014 (INCLUDING ANY OTHER STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE COST
       AUDITORS APPOINTED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, TO CONDUCT THE
       AUDIT OF THE COST RECORDS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDING MARCH 31
       ,2015, BE PAID REMUNERATION AS SET OUT IN
       THE STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING; RESOLVED FURTHER
       THAT COMPANY SECRETARY BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

11     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 14 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE RULES FRAMED THEREUNDER AND
       SCHEDULES THERETO (INCLUDING ANY OTHER
       STATUTORY MODIFICATION(S) OR REENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), THE
       DRAFT REGULATIONS CONTAINED IN THE ARTICLES
       OF THE ASSOCIATION SUBMITTED TO THIS
       MEETING, BE AND ARE HEREBY APPROVED AND
       ADOPTED IN SUBSTITUTION, AND TO THE ENTIRE
       EXCLUSION, OF THE REGULATIONS CONTAINED IN
       THE ARTICLES OF ASSOCIATION OF THE COMPANY;
       RESOLVED FURTHER THAT COMPANY SECRETARY BE
       AND IS HEREBY AUTHORISED TO DO ALL ACTS AND
       TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
       PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  705824159
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y136
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF CHIEF EXECUTIVE OFFICER OF                      Mgmt          For                            For
       COCA-COLA FEMSA, SAB DE CV AS WELL AS OF
       THE BOARD OF DIRECTORS OPINION OF THE
       CONTENT OF SUCH REPORT OF THE BOARD OF
       DIRECTORS WHICH CONTAINS THE MAIN POLICIES
       AS WELL AS THE ACCOUNTING AND INFORMATION
       CRITERIA FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY AND ON
       OPERATIONS AND ACTIVITIES WHICH ONE
       INTERVENED ANNUAL REPORT ON THE ACTIVITIES
       CARRIED OUT BY THE PRESIDENTS OF THE AUDIT
       COMMITTEE AND THE CORPORATE PRACTICES
       COMMITTEE OF THE COMPANY PRESENTATION OF
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       OF 2014, IN THE TERMS OF ARTICLE 172 OF THE
       GENERAL CORPORATIONS LAW AND ACCORDING WITH
       THE SECURITIES MARKET LAW

II     REPORT OF THE FULFILLMENT OF THE FISCAL                   Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY

III    THE PROPOSAL REGARDING THE APPLICATION OF                 Mgmt          For                            For
       THE COMPANY'S RESULTS 2014 MAY ALSO INCLUDE
       A PROPOSAL TO PAY A CASH DIVIDEND IN
       MEXICAN PESOS

IV     PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF                 Mgmt          For                            For
       RESOURCES MAY BE USED BY THE COMPANY TO
       REPURCHASE OWN SHARES

V      APPOINTMENT OR RATIFICATION OF THE PERSONS                Mgmt          For                            For
       WHO WILL INTEGRATE THE BOARD OF DIRECTORS
       OF THE COMPANY AS WELL AS THE SECRETARY
       ONCE QUALIFIED AS INDEPENDENT ACCORDING
       WITH THE SECURITIES MARKET LAW. AND THE
       DETERMINATION OF THEIR CORRESPONDING
       COMPENSATION

VI     THE ELECTION OF MEMBERS OF COMMITTEES OF I.               Mgmt          For                            For
       FINANCE AND PLANNING, II. AUDIT AND III.
       CORPORATE PRACTICES APPOINTMENT OF
       PRESIDENTS OF EACH AND THE DETERMINATION OF
       THEIR CORRESPONDING COMPENSATION

VII    APPOINTMENT OF DELEGATES TO EXECUTE AND                   Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED DURING
       THE MEETING

VIII   LECTURE AND APPROVAL THE ACT OF THE MEETING               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ICECEK A.S., ISTANBUL                                                             Agenda Number:  705906204
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R39A121
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMANSHIP COUNCIL

2      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       PREPARED BY THE BOARD OF DIRECTORS

3      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF OUR                   Mgmt          For                            For
       COMPANY'S FINANCIAL TABLES FOR THE YEAR
       2014 PREPARED IN ACCORDANCE WITH THE
       REGULATIONS OF CAPITAL MARKETS BOARD

5      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH REGARD TO THE
       2014 ACTIVITIES AND ACCOUNTS OF THE COMPANY

6      APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL               Mgmt          For                            For
       ON DISTRIBUTION OF YEAR 2014 PROFITS

7      APPROVAL OF THE CHANGES OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS IN THE YEAR 2014
       PRESCRIBED UNDER ARTICLES 363 OF THE
       TURKISH COMMERCIAL CODE LAW

8      ELECTION OF THE BOARD OF DIRECTORS AND                    Mgmt          For                            For
       DETERMINATION OF THEIR TERM OF OFFICE AND
       FEES

9      APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM, ELECTED BY THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH
       TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
       BOARD REGULATIONS

10     PRESENTATION TO THE GENERAL ASSEMBLY IN                   Mgmt          Abstain                        Against
       ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
       REGULATION ON DONATIONS MADE BY THE COMPANY
       IN 2014

11     PRESENTATION TO THE GENERAL ASSEMBLY ON ANY               Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
       THE COMPANY IN FAVOR OF THIRD PERSONS FOR
       THE YEAR 2014, IN ACCORDANCE WITH THE
       REGULATIONS LAID DOWN BY THE CAPITAL
       MARKETS BOARD

12     APPROVAL TO AMEND ARTICLE 8 WITH THE                      Mgmt          For                            For
       HEADING BOARD OF DIRECTORS OF THE CCI
       ARTICLES OF ASSOCIATION, WHICH IS SUBJECT
       TO THE APPROVAL OF THE CAPITAL MARKETS
       BOARD AND MINISTRY OF CUSTOM AND TRADE AND
       AUTHORIZATION OF THE BOARD OF DIRECTORS
       PERTAINING TO THE FINALIZATION OF THE
       AMENDMENT AND REGISTRATION OF THE ARTICLES
       OF ASSOCIATION

13     PRESENTATION TO THE GENERAL ASSEMBLY, OF                  Mgmt          Abstain                        Against
       THE TRANSACTIONS, IF ANY, WITHIN THE
       CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE
       GOVERNANCE COMMUNIQUE II-17.1 OF THE OF THE
       CAPITAL MARKETS BOARD

14     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 COLBUN SA, SANTIAGO                                                                         Agenda Number:  705975449
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867K130
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND REPORT FROM THE OUTSIDE AUDITORS AND
       FROM THE ACCOUNTS INSPECTORS

II     APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS TO DECEMBER 31, 2014

III    DISTRIBUTION OF PROFIT AND PAYMENT OF                     Mgmt          For                            For
       DIVIDENDS

IV     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY OF THE COMPANY

V      POLICIES AND PROCEDURES REGARDING PROFIT                  Mgmt          For                            For
       AND DIVIDENDS

VI     DESIGNATION OF OUTSIDE AUDITORS FOR THE                   Mgmt          For                            For
       2015 FISCAL YEAR

VII    DESIGNATION OF ACCOUNTS INSPECTORS AND                    Mgmt          For                            For
       THEIR COMPENSATION

VIII   ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

IX     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

X      REPORT ON THE ACTIVITIES OF THE COMMITTEE                 Mgmt          For                            For
       OF DIRECTORS

XI     ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF THEIR BUDGET

XII    INFORMATION REGARDING RESOLUTIONS OF THE                  Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       AND CONTRACTS THAT ARE GOVERNED BY TITLE
       XVI OF LAW NUMBER 18,046

XIII   DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

XIV    OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE JURISDICTION OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  705842703
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSS THE BOARD OF DIRECTORS REPORT FOR                 Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2014

2      DISCUSS THE AUDITOR REPORT OF THE BALANCE                 Mgmt          No vote
       SHEET ,INCOME STATEMENT AND OTHER FINANCIAL
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2014

3      ADOPTION OF THE BALANCE SHEET, INCOME                     Mgmt          No vote
       STATEMENT AND OTHER FINANCIAL STATEMENTS
       FOR FINANCIAL YEAR ENDED 31/12/2014

4      APPROVAL OF THE PROFIT DISTRIBUTION ACCOUNT               Mgmt          No vote
       FOR 2014 AND DELEGATING THE BOARD OF
       DIRECTORS TO PUT AND ADOPT THE RULES FOR
       DISTRIBUTING THE EMPLOYEES PROFIT

5      THE APPROVAL TO RELEASE THE BOARD MEMBERS                 Mgmt          No vote
       FROM THEIR LIABILITIES AND DUTIES FOR
       FINANCIAL YEAR ENDED 31/12/2014 AND
       DETERMINE THEIR REWARDS FOR 2015

6      APPROVAL TO APPOINT AUDITORS AND DETERMINE                Mgmt          No vote
       THEIR FEES FOR FINANCIAL YEAR ENDING
       31/12/2015

7      INFORM THE MEETING WITH THE DONATIONS FOR                 Mgmt          No vote
       2014 AND DELEGATING THE BOARD TO DONATE
       DURING 2015 ABOVE 1000 EGP

8      INFORM THE ASSEMBLY MEETING WITH THE ANNUAL               Mgmt          No vote
       REWARDS FOR THE COMMITTEES FROM THE BOARD
       OF DIRECTORS FOR 2015

9      ADOPTION OF THE BOARD RESTRUCTURE SINCE THE               Mgmt          No vote
       LAST ASSEMBLY MEETING

10     APPROVAL TO TRANSFER PART OF THE GENERAL                  Mgmt          No vote
       RESERVE ACCORDING TO THE CASH POSITION AT
       31/12/2014 INTO SHARES WHICH WILL INCREASE
       THE ISSUED CAPITAL FROM 9,176,482,370 EGO
       TO 11,470,602,970 EGP AND TO BE DISTRIBUTED
       AS BONUS SHARES FOR THE SHAREHOLDERS AT THE
       RATE OF 1 BONUS SHARE FOR EVERY 4 SHARES
       ALREADY HELD AND DELEGATING THE CHAIRMAN
       AND THE MANAGING DIRECTOR TO TAKE ALL THE
       PROCEDURES REQUIRED TO EXECUTE THE
       INCREASE. NOTING THAT THE BANK IS CURRENTLY
       IN THE PROCESS TO COMPLETE THE PROCEDURES
       OF INCREASING THE ISSUED CAPITAL PREVIOUSLY
       ANNOUNCED FROM 9,081,734,430 EGP TO
       9,176,482,370 EGP WHICH IS FOR ISSUING THE
       SHARES FOR THE MANAGERS AND EMPLOYEES BONUS
       AND INCENTIVE SYSTEM

CMMT   24 FEB 2015: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 26 MAR 2015.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU.

CMMT   24 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SECOND CALL
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAL ELECTRONICS INC                                                                      Agenda Number:  706241875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16907100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0002324001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1.1    REPORT ON BUSINESS FOR THE YEAR 2014                      Non-Voting

1.2    REPORT OF SUPERVISORS' EXAMINATION FOR THE                Non-Voting
       YEAR 2014 FINANCIAL STATEMENTS

1.3    IMPLEMENTATION STATUS OF THE COMPANY'S                    Non-Voting
       SHARE BUY-BACK

2.1    TO RATIFY THE FINANCIAL STATEMENTS REPORT                 Mgmt          For                            For
       FOR THE YEAR 2014

2.2    TO RATIFY THE DISTRIBUTION OF EARNINGS FOR                Mgmt          For                            For
       THE YEAR 2014: CASH DIVIDENDS OF TWD 1 PER
       COMMON SHARE

3.1    TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS

3.2    TO APPROVE THE AMENDMENT TO THE "ARTICLES                 Mgmt          For                            For
       OF INCORPORATION": ARTICLE 18, 19, 20, 24,
       25, 27, 29, 30 AND 35

3.3    TO APPROVE THE AMENDMENT TO THE                           Mgmt          For                            For
       "REGULATIONS FOR ELECTION OF DIRECTORS AND
       SUPERVISORS''

3.4.1  ELECTION OF THE OF DIRECTOR: SHENG-HSIUNG                 Mgmt          For                            For
       HSU

3.4.2  ELECTION OF THE OF DIRECTOR: JUI-TSUNG CHEN               Mgmt          For                            For

3.4.3  ELECTION OF THE OF DIRECTOR: WEN-BEING HSU                Mgmt          For                            For

3.4.4  ELECTION OF THE OF DIRECTOR: KINPO                        Mgmt          For                            For
       ELECTRONICS, INC.

3.4.5  ELECTION OF THE OF DIRECTOR: CHARNG-CHYI KO               Mgmt          For                            For

3.4.6  ELECTION OF THE OF DIRECTOR: SHENG-CHIEH                  Mgmt          For                            For
       HSU

3.4.7  ELECTION OF THE OF DIRECTOR: YEN-CHIA CHOU                Mgmt          For                            For

3.4.8  ELECTION OF THE OF DIRECTOR: WEN-CHUNG SHEN               Mgmt          For                            For

3.4.9  ELECTION OF THE OF DIRECTOR: YUNG-CHING                   Mgmt          For                            For
       CHANG

3.410  ELECTION OF THE OF DIRECTOR: CHUNG-PIN WONG               Mgmt          For                            For

3.411  ELECTION OF THE OF DIRECTOR: CHIUNG-CHI HSU               Mgmt          For                            For

3.412  ELECTION OF THE OF DIRECTOR: CHAO-CHENG                   Mgmt          For                            For
       CHEN

3.413  ELECTION OF THE OF INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       MIN CHIH HSUAN

3.414  ELECTION OF THE OF INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       DUEI TSAI

3.415  ELECTION OF THE OF INDEPENDENT DIRECTOR:                  Mgmt          For                            For
       DUH KUNG TSAI

3.5    TO APPROVE THE RELEASE OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS FOR DIRECTORS

3.6    TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR ACQUISITION OR DISPOSAL OF ASSETS":
       ARTICLE 4, 7, 15 AND 16

3.7    TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS":
       ARTICLE 7, 13, 14, 15 AND 17

3.8    TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR ENDORSEMENT AND GUARANTEE": ARTICLE 5,
       6, 8, 11 AND 13

3.9    TO APPROVE THE AMENDMENT TO THE "PROCEDURES               Mgmt          For                            For
       FOR LENDING FUNDS TO OTHER PARTIES":
       ARTICLE 6, 7, 10, 11, 14 AND 15

4      SPECIAL MOTION(S)                                         Mgmt          Abstain                        For

5      MEETING ADJOURNED                                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  705572849
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8228H104
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2014
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      THE INCLUSION OF AN ADDITIONAL MEMBER TO                  Mgmt          For                            For
       THE CURRENT MEMBERSHIP OF THE BOARD OF
       DIRECTORS

2      THE ELECTION OF A NEW MEMBER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR THE REMAINDER OF THE 2014
       THROUGH 2016 TERM IN OFFICE: SIDNEI FRANCO
       DA ROCHA




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  705764719
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2015
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   31 DEC 2014: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
       MEMBER FROM THE LIST PROVIDED MUST INCLUDE
       THE CANDIDATES NAME IN THE VOTE
       INSTRUCTION. HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      INCLUSION OF AN ADDITIONAL MEMBER TO THE                  Mgmt          For                            For
       CURRENT MEMBERSHIP OF THE BOARD OF
       DIRECTORS

II     ELECTION OF A NEW MEMBER AND CHAIRPERSON OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR THE REMAINDER
       OF THE 2014 THROUGH 2016 TERM IN OFFICE :
       BENEDITO PINTO FERREIRA BRAGA JUNIOR,
       APPOINTED BY CONTROLLER SHAREHOLDER TO
       COMPLETE THE BOARD OF DIRECTORS

CMMT   31 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 2 AND COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  705782008
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2015
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      ELECTION OF THE CHIEF EXECUTIVE OFFICER                   Mgmt          For                            For
       JERSON KELMAN OF THE COMPANY AS A MEMBER OF
       THE BOARD OF DIRECTORS FOR THE REMAINDER OF
       THE 2014 THROUGH 2016 TERM IN OFFICE, IN
       COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
       IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  705941068
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      CONSIDERATION OF THE ANNUAL REPORT FROM THE               Mgmt          For                            For
       MANAGEMENT, IN REGARD TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014, VOTE
       REGARDING THE FINANCIAL STATEMENTS OF THE
       COMPANY, IN REFERENCE TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014, TO WIT,
       THE BALANCE SHEET AND THE RESPECTIVE INCOME
       STATEMENT, STATEMENT OF CHANGE TO
       SHAREHOLDER EQUITY, CASH FLOW STATEMENT,
       VALUE ADDED STATEMENT AND EXPLANATORY
       NOTES, ACCOMPANIED BY THE OPINION OF THE
       INDEPENDENT AUDITORS AND OF THE FISCAL
       COUNCIL

II     DESTINATION OF THE NET PROFITS OF 2014                    Mgmt          For                            For
       FISCAL YEAR

III    ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          For                            For
       SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO
       MACHADO, HUMBERTO MACEDO PUCCINELLI,
       HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS.
       SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE
       RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES,
       MARCIO REA

IV     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS AND OF THE FISCAL COUNCIL

CMMT   02 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  705774772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2015
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU

1      RECOMPOSITION OF THE BOARD OF DIRECTORS AS                Mgmt          Abstain                        Against
       A RESULT OF RESIGNATIONS: ALLAN KARDEC DE
       MELO FERREIRA, PRINCIPAL, LUIZ GUILHERME
       PIVA, SUBSTITUTE, ARCANGELO EUSTAQUIO
       TORRES QUEIROZ, PRINCIPAL, FRANKLIN MOREIRA
       GONCALVES, SUBSTITUTE, HELVECIO MIRANDA
       MAGALHAES, PRINCIPAL, WIELAND
       SILBERSCHNEIDER, SUBSTITUTE, JOSE AFONSO
       BICALHO BELTRAO DA SILVA, PRINCIPAL, BRUNO
       WESTIN PRADO SOARES LEAL, SUBSTITUTE, MARCO
       ANTONIO DE REZENDE TEIXEIRA, PRINCIPAL,
       ANTONIO DIRCEU ARAUJO XAVIER, SUBSTITUTE,
       MARCO ANTONIO SOARES DA CUNHA CASTELLO
       BRANCO, PRINCIPAL, RICARDO WAGNER RIGHI DE
       TOLEDO, SUBSTITUTE, MAURO BORGES LEMOS,
       PRINCIPAL, ANA SILVIA CORSO MATTE,
       SUBSTITUTE, NELSON JOSE HUBNER MOREIRA,
       PRINCIPAL, CARLOS FERNANDO DA SILVEIRA
       VIANNA, SUBSTITUTE, APPOINTED BY CONTROLLER
       SHAREHOLDER TO COMPLETE THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  706010256
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

4      ELECTION OF THE SITTING AND SUBSTITUTE                    Mgmt          Abstain                        Against
       MEMBERS OF THE AUDIT BOARD, DUE TO
       COMPLETION OF THEIR PERIOD OF OFFICE, AND
       SETTING OF THEIR REMUNERATION. MEMBERS
       INDIVIDUAL: PRINCIPAL. LAURO SANDER
       SUBSTITUTE. SALVADOR JOSE




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  706032682
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ORIENTATION OF VOTE BY THE REPRESENTATIVES                Mgmt          Abstain                        Against
       OF THE COMPANY IN THE EXTRAORDINARY AND
       ORDINARY GENERAL MEETINGS OF STOCKHOLDERS
       OF CEMIG DISTRIBUICAO S.A., TO BE HELD,
       CONCURRENTLY, BY APRIL 30, 2015, AS TO THE
       FOLLOWING MATTERS (A) EXAMINATION, DEBATE
       AND VOTING ON THE REPORT OF MANAGEMENT AND
       THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2014, AND THE RELATED
       COMPLEMENTARY DOCUMENTS.(B) ALLOCATION OF
       THE NET PROFIT FOR 2014, IN THE AMOUNT OF
       BRL 429,909,000. (C) DECISION ON THE FORM
       AND DATE OF PAYMENT OF THE MINIMUM
       OBLIGATORY DIVIDEND, IN THE FORM OF
       INTEREST ON EQUITY, IN THE AMOUNT OF BRL
       131,610,000. (D) INCREASE IN THE SHARE
       CAPITAL OF CEMIG D, FROM BRL
       2,261,997,787.64 TO BRL 2,361,997,787.64,
       WITH ISSUANCE OF 97,115,665 NOMINAL COMMON
       SHARES WITHOUT PAR VALUE, AT THE ISSUE
       PRICE OF BRL 1.0297 PER SHARE, CONTD

CONT   CONTD AND CONSEQUENT REDRAFTING OF THE HEAD               Non-Voting
       PARAGRAPH OF ARTICLE 5 OF THE BYLAWS OF
       CEMIG D. (E) ELECTION OF THE SITTING AND
       SUBSTITUTE MEMBERS OF THE AUDIT BOARD, DUE
       TO COMPLETION OF THEIR PERIOD OF OFFICE.(F)
       CHANGE IN THE COMPOSITION OF THE BOARD OF
       DIRECTORS, IF THERE HAS BEEN ANY CHANGE IN
       THE COMPOSITION OF THE BOARD OF DIRECTORS
       OF CEMIG

2      ORIENTATION OF VOTE OF THE                                Mgmt          Abstain                        Against
       REPRESENTATIVE(S) OF THE COMPANY IN THE
       ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
       OF STOCKHOLDERS OF CEMIG GERACAO E
       TRANSMISSAO S.A., TO BE HELD, CONCURRENTLY,
       BY APRIL 30, 2015, ON THE FOLLOWING MATTERS
       (A). EXAMINATION, DEBATE AND VOTING ON THE
       REPORT OF MANAGEMENT AND THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2014, AND THE RELATED COMPLEMENTARY
       DOCUMENTS.(B). ALLOCATION OF THE NET PROFIT
       FOR THE YEAR ENDED DECEMBER 31, 2014, IN
       THE AMOUNT OF BRL 2,088,965,000, AND OF THE
       BALANCE OF RETAINED EARNINGS IN THE AMOUNT
       OF BRL 59,797,000.(C). DECISION ON THE FORM
       AND DATE OF PAYMENT OF AN INTERIM DIVIDEND
       AND OF INTEREST ON EQUITY, IN THE AMOUNT OF
       BRL 1,170,367,000.(D). ELECTION OF THE
       SITTING AND SUBSTITUTE MEMBERS OF THE AUDIT
       BOARD, DUE TO COMPLETION OF THEIR PERIOD OF
       OFFICE.(CONTD

CONT   CONTD E). CHANGE IN THE COMPOSITION OF THE                Non-Voting
       BOARD OF DIRECTORS, IF THERE HAS BEEN ANY
       CHANGE IN THE COMPOSITION OF THE BOARD OF
       DIRECTORS OF CEMIG




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                           Agenda Number:  705913920
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5 AND 8 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

5      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          Abstain                        Against
       BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION

8      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       TO BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION

CMMT   26 MAR 2015: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   26 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND RECEIPT 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO                                              Agenda Number:  705887480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY, IN
       ORDER TO REFLECT THE NEW STATEMENT OF THE
       SHARE CAPITAL, AS A RESULT OF THE
       CANCELLATION OF SHARES HELD IN TREASURY
       THAT WAS APPROVED BY THE BOARD OF DIRECTORS

II     TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO                                              Agenda Number:  706011373
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF MERGER THAT WAS SIGNED BY THE
       REPRESENTATIVES OF THE COMPANY AND OF CSN
       CIMENTOS S.A., FROM HERE ONWARDS REFERRED
       TO AS CSN CIMENTOS, IN WHICH ALL THE
       CONDITIONS AND REASONS FOR THE MERGER OF
       CSN CIMENTOS INTO THE COMPANY ARE AGREED
       TO.

2      TO APPROVE AND RATIFY THE HIRING OF APSIS                 Mgmt          For                            For
       CONSULTORIA E AVALIACOES LTDA., THE
       SPECIALIZED COMPANY RESPONSIBLE FOR THE
       PREPARATION OF THE BOOK VALUATION REPORT OF
       THE EQUITY OF CSN CIMENTOS, WHICH IS TO BE
       TRANSFERRED TO THE COMPANY

3      APPROVAL OF THE BOOK VALUATION REPORT OF                  Mgmt          For                            For
       THE EQUITY OF CSN CIMENTOS

4      TO APPROVE THE MERGER OF CSN CIMENTOS INTO                Mgmt          For                            For
       THE COMPANY, IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS THAT ARE ESTABLISHED IN THE
       PROTOCOL AND JUSTIFICATION OF MERGER THAT
       IS MENTIONED ABOVE

5      TO GRANT POWERS OF ATTORNEY TO THE                        Mgmt          For                            For
       MANAGEMENT TO DO THE ACTS THAT ARE
       NECESSARY FOR THE IMPLEMENTATION OF THE
       MERGER OF CSN CIMENTOS INTO THE COMPANY

CMMT   15 APR 2015: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   15 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO                                              Agenda Number:  706021766
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2014

2      TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       THE COMPANY DIRECTORS FOR THE YEAR 2015

3      TO ELECT AND SET THE NUMBERS OF MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS. SLATE. MEMBERS.
       BENJAMIN STEINBRUCH, ANTONIO BERNARDO
       VIEIRA MAIA, FERNANDO PERRONE, YOSHIAKI
       NAKANO, LUIS FELIX CARDAMONE NETO

CMMT   20 APR 2015: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
       MEMBER FROM THE LIST PROVIDED MUST INCLUDE
       THE CANDIDATES NAME IN THE VOTE
       INSTRUCTION. HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   20 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO                                              Agenda Number:  706028619
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 26 MAR 2015.

i      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY, IN
       ORDER TO REFLECT THE NEW STATEMENT OF THE
       SHARE CAPITAL, AS A RESULT OF THE
       CANCELLATION OF SHARES HELD IN TREASURY
       THAT WAS APPROVED BY THE BOARD OF DIRECTORS

ii     TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA, SANTIAGO                                                    Agenda Number:  705903323
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT FROM THE PRESIDENT                                 Mgmt          Abstain                        Against

2      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT FROM
       THE OUTSIDE AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014

3      DISTRIBUTION OF THE PROFIT FROM THE 2014                  Mgmt          For                            For
       FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

4      PRESENTATION REGARDING THE DIVIDEND POLICY                Mgmt          Abstain                        Against
       OF THE COMPANY AND INFORMATION REGARDING
       THE PROCEDURES TO BE USED IN THE
       DISTRIBUTION OF THE SAME

5      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2015 FISCAL YEAR

6      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE 2015 FISCAL YEAR

7      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE AND ITS
       BUDGET FOR THE 2015 FISCAL YEAR

8      DESIGNATION OF OUTSIDE AUDITORS FOR THE                   Mgmt          For                            For
       2015 FISCAL YEAR

9      ACCOUNT OF THE ACTIVITIES CONDUCTED BY THE                Mgmt          Abstain                        Against
       COMMITTEE OF DIRECTORS DURING THE 2014
       FISCAL YEAR

10     ACCOUNT OF THE AGREEMENTS CONCERNING THE                  Mgmt          Abstain                        Against
       RELATED PARTY TRANSACTIONS THAT ARE DEALT
       WITH IN TITLE XVI OF LAW NUMBER 18,046

11     TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          Abstain                        For
       INTEREST THAT IS WITHIN THE JURISDICTION OF
       THIS GENERAL MEETING, IN ACCORDANCE WITH
       THE LAW AND THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  934074484
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Special
    Meeting Date:  22-Sep-2014
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF CANTERAS DEL                     Mgmt          For
       HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY
       AND OWNER OF THE CHUCAPACA PROJECT) WITH
       AND INTO COMPANIA DE MINAS BUENAVENTURA
       S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA
       S.A.A. AS THE SURVIVING ENTITY OF THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  934144635
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2015
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ANNUAL REPORT AS OF                        Mgmt          For
       DECEMBER, 31, 2014. A PRELIMINARY SPANISH
       VERSION OF THE ANNUAL REPORT WILL BE
       AVAILABLE IN THE COMPANY'S WEBSITE
       HTTP://WWW.BUENAVENTURA.COM/IR/

2.     TO APPROVE THE FINANCIAL STATEMENTS AS OF                 Mgmt          For
       DECEMBER, 31, 2014, WHICH WERE PUBLICLY
       REPORTED AND ARE IN OUR WEB SITE
       HTTP://WWW.BUENAVENTURA.COM/IR/

3.     TO APPOINT ERNST AND YOUNG (PAREDES,                      Mgmt          For
       ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL
       AUDITORS FOR FISCAL YEAR 2015.

4.     TO APPROVE THE COMPANY'S FINANCING                        Mgmt          Against
       OPERATIONS, INCLUDING BUT NOT LIMITED TO
       THE PLACEMENT AND ISSUANCE OF OBLIGATIONS
       AND/OR OBTAINMENT OF LOANS, AS WELL AS THE
       DELEGATION OF POWER TO THE BOARD FOR THE
       APPROVAL OF ALL OF THE AGREEMENTS DEEMED
       NECESSARY OR CONVENIENT TO DETERMINE OR
       APPROVE EACH AND EVERY ONE OF THE ... (DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705464511
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE DONATION OF VEHICLES TO THE VOLUNTARY                 Mgmt          For                            For
       SOCIAL ASSISTANCE SERVICE, ALSO KNOWN AS
       SERVAS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705517817
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      CHANGE TO THE AMOUNT OF THE INVESTMENTS OF                Mgmt          For                            For
       THE CONSTRUCTION WORK AND SERVICES FOR THE
       SEWAGE TREATMENT SYSTEM IN DIVINOPOLIS, BY
       MEANS OF A PUBLIC PRIVATE PARTNERSHIP

II     TO ELECT OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705518225
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 13 JUN 2014 FOR
       RESOLUTION 1.

CMMT   PLEASE NOTE THAT IF THE CLIENT HAS VOTED IN               Non-Voting
       THE PREVIOUS MEETING ON 13 JUN 2014 FOR
       RESOLUTION 1,  THE VOTES WILL CARRY OVER

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE AMENDMENT OF ARTICLE 4 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  705578841
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2014
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE AMENDMENT OF ARTICLE 4 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY

CMMT   14 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 09 OCT 2014 TO 21 OCT 2014. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CONTROLADORA COMERCIAL MEXICANA SAB DE CV, MEXICO                                           Agenda Number:  706021968
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3097R168
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MXP200821413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL TO COMERCI CONTROLADORA COMERCIAL                Mgmt          For                            For
       MEXICANA S.A.B. DE C.V. ABSORB BY VERTICAL
       UP MERGER ITS SUBSIDIARYS NAMED
       INMOBILIARIA DEL HUESO, S.A. DE C.V.
       ARRENDADORA EL DORADO, S.A. DE
       C.V.ARRENDADORA COMERCI, S. DE R.L. AND
       ARRENDAREST, S.DE R.L. DE C.V. APPROVING IN
       ITS CASE ALL THE RULES TO CARRY OUT THE
       MERGER




--------------------------------------------------------------------------------------------------------------------------
 CONTROLADORA COMERCIAL MEXICANA SAB DE CV, MEXICO                                           Agenda Number:  706032707
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3097R168
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MXP200821413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION OF THE ANNUAL REPORTS                        Mgmt          For                            For
       REGARDING THE ACTIVITIES THAT WERE
       CONDUCTED: REPORT ON THE ACTIVITIES OF THE
       AUDIT COMMITTEE AND OF THE CORPORATE
       PRACTICES COMMITTEE

I.B    PRESENTATION OF THE ANNUAL REPORTS                        Mgmt          For                            For
       REGARDING THE ACTIVITIES THAT WERE
       CONDUCTED: PRESENTATION OF THE REPORT FROM
       THE GENERAL DIRECTOR OF THE GROUP FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, PRESENTATION OF THE INDIVIDUAL AND
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CONTROLADORA COMERCIAL MEXICANA, S.A.B. DE
       C.V., ACCOMPANIED BY THE OPINION OF THE
       OUTSIDE AUDITOR

I.C    PRESENTATION OF THE ANNUAL REPORTS                        Mgmt          For                            For
       REGARDING THE ACTIVITIES THAT WERE
       CONDUCTED: OPINION OF THE BOARD OF
       DIRECTORS REGARDING THE CONTENT OF THE
       MENTIONED REPORT

I.D    PRESENTATION OF THE ANNUAL REPORTS                        Mgmt          For                            For
       REGARDING THE ACTIVITIES THAT WERE
       CONDUCTED: REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE TRANSACTIONS AND
       ACTIVITIES IN WHICH IT HAS INTERVENED
       DURING THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014, AND THE REPORT FROM THE
       BOARD OF DIRECTORS THAT IS REFERRED TO IN
       LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW

I.E    PRESENTATION OF THE ANNUAL REPORTS                        Mgmt          For                            For
       REGARDING THE ACTIVITIES THAT WERE
       CONDUCTED: REPORT ON TRANSACTIONS FOR SHARE
       REPURCHASES AND THE PLACEMENT OF THE SHARES
       AND REPORT ON THE FULFILLMENT OF TAX
       OBLIGATIONS

I.F    PRESENTATION OF THE ANNUAL REPORTS                        Mgmt          For                            For
       REGARDING THE ACTIVITIES THAT WERE
       CONDUCTED: RESOLUTIONS REGARDING THE
       INFORMATION THAT IS PRESENTED AND THE ACTS
       THAT WERE DONE BY THE BOARD OF DIRECTORS,
       ITS COMMITTEES, THE GENERAL DIRECTOR OF THE
       GROUP AND THE SECRETARY

II     DETERMINATION REGARDING THE ALLOCATION OF                 Mgmt          For                            For
       THE RESULT FROM THE FISCAL YEAR AND THE
       ESTABLISHMENT OF THE AMOUNT OF FUNDS THAT
       CAN BE ALLOCATED TO SHARE REPURCHASES
       DURING THE CURRENT FISCAL YEAR

III    APPOINTMENT OR RATIFICATION, IF DEEMED                    Mgmt          Against                        Against
       APPROPRIATE, OF THE MEMBERS WHO MAKE UP THE
       BOARD OF DIRECTORS, AND OF ITS EXECUTIVE
       COMMITTEE, INCLUDING THE DESIGNATION OF ITS
       CHAIRPERSON, AS WELL AS THE APPOINTMENT AND
       CLASSIFICATION OF THE INDEPENDENCE OF THE
       MEMBERS WHO WILL MAKE UP AND CHAIR THE
       AUDIT COMMITTEE AND THE CORPORATE PRACTICES
       COMMITTEE, THE APPOINTMENT OR RATIFICATION
       OF THE GENERAL DIRECTOR OF THE GROUP AND
       THE SECRETARY, AS WELL AS THE DETERMINATION
       OF THE COMPENSATION FOR ALL OF THEM

IV     DESIGNATION OF THE DELEGATES WHO WILL BE                  Mgmt          For                            For
       CHARGED WITH TAKING THE STEPS AND MEASURES
       THAT MAY BE NECESSARY FOR THE COMPLETE
       FORMALIZATION OF THE RESOLUTIONS THAT ARE
       PASSED




--------------------------------------------------------------------------------------------------------------------------
 CORONATION FUND MANAGERS LTD, CAPE TOWN                                                     Agenda Number:  705751988
--------------------------------------------------------------------------------------------------------------------------
        Security:  S19537109
    Meeting Type:  AGM
    Meeting Date:  15-Jan-2015
          Ticker:
            ISIN:  ZAE000047353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.A  TO RE-ELECT, BY WAY OF A SEPARATE VOTE,                   Mgmt          Against                        Against
       RETIRING DIRECTOR MR JOCK MCKENZIE WHO IS
       ELIGIBLE AND AVAILABLE FOR RE-ELECTION

O.1.B  TO RE-ELECT, BY WAY OF A SEPARATE VOTE,                   Mgmt          For                            For
       RETIRING DIRECTOR MS JUDITH FEBRUARY WHO IS
       ELIGIBLE AND AVAILABLE FOR RE-ELECTION

O.1.C  TO CONFIRM AND APPROVE THE APPOINTMENT OF                 Mgmt          For                            For
       MS LULAMA BOYCE AS A DIRECTOR EFFECTIVE 7
       OCTOBER 2014

O.2    TO CONFIRM THE APPOINTMENT OF EY AS THE                   Mgmt          For                            For
       COMPANY'S REGISTERED AUDITORS AND TO NOTE
       MR MP RAPSON AS THE DESIGNATED AUDIT
       PARTNER

O.3.A  TO RE-ELECT AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO
       RE-ELECT PROF ALEXANDRA WATSON

O.3.B  TO RE-ELECT AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO
       RE-ELECT MR SHAMS PATHER

O.3.C  TO RE-ELECT AUDIT AND RISK COMMITTEE                      Mgmt          For                            For
       MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO
       RE-ELECT MR JOCK MCKENZIE

S.1    TO AUTHORISE THE COMPANY TO GENERALLY                     Mgmt          Against                        Against
       PROVIDE ANY DIRECT OR INDIRECT FINANCIAL
       ASSISTANCE CONTEMPLATED IN AND SUBJECT TO
       THE PROVISIONS OF SECTIONS 44 AND 45 OF THE
       ACT

S.2    TO APPROVE THE COMPANY'S REMUNERATION TO                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF THE
       FINANCIAL YEAR ENDING 30 SEPTEMBER 2015, AS
       SET OUT IN THE NOTICE OF ANNUAL GENERAL
       MEETING

S.3    TO PROVIDE THE DIRECTORS WITH A GENERAL                   Mgmt          For                            For
       AUTHORITY TO REPURCHASE UP TO 20% OF THE
       COMPANY'S ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 CORPBANCA                                                                                   Agenda Number:  705849214
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV02736
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  CLCORX290014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS, THEIR NOTES
       AND THE REPORT FROM THE OUTSIDE AUDITORS
       FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1
       TO DECEMBER 31, 2014

2      DESIGNATION OF THE OUTSIDE AUDITORS FOR                   Mgmt          For                            For
       2015

3      TO VOTE REGARDING THE RATIFICATION OF THE                 Mgmt          For                            For
       DESIGNATION OF THE SUBSTITUTE MEMBER OF THE
       BOARD OF DIRECTORS, MR. JULIO BARRIGA SILVA

4      DETERMINATION AND APPROVAL OF THE                         Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

5      REPORT REGARDING THE TRANSACTIONS THAT ARE                Mgmt          Abstain                        Against
       REFERRED TO IN ARTICLES 146, ET SEQ., OF
       LAW NUMBER 18,046

6      TO VOTE REGARDING THE PROPOSAL FROM THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DISTRIBUTE CLP
       113,129,928,491, WHICH IS EQUIVALENT TO 50
       PERCENT OF THE PROFIT FROM THE 2014 FISCAL
       YEAR, WHICH AMOUNT WOULD BE DISTRIBUTED AS
       A DIVIDEND AMONG ALL OF THE SHARES ISSUED
       BY THE BANK, CORRESPONDING TO A DIVIDEND OF
       CLP 0.332384912 PER SHARE. THE DIVIDEND, IF
       IT IS APPROVED, WOULD BE PAID AT THE END OF
       THE GENERAL MEETING AND ALL OF THE
       SHAREHOLDERS LISTED IN THE SHAREHOLDER
       REGISTRY AT LEAST FIVE BUSINESS DAYS BEFORE
       THE DATE ESTABLISHED FOR ITS PAYMENT WILL
       HAVE THE RIGHT TO IT

7      TO ESTABLISH THE DIVIDEND POLICY PROPOSED                 Mgmt          For                            For
       BY THE BOARD OF DIRECTORS, WHICH RESOLVED
       TO PROPOSE TO DISTRIBUTE AN AMOUNT OF NOT
       LESS THAN 50 PERCENT OF THE PROFIT FROM THE
       RESPECTIVE FISCAL YEAR

8      TO ESTABLISH THE COMPENSATION AND BUDGET OF               Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS, AND THE REPORT
       REGARDING THE ACTIVITIES OF THAT COMMITTEE
       AND OF THE AUDIT COMMITTEE

9      DESIGNATION OF THE PERIODICAL FOR THE                     Mgmt          For                            For
       PUBLICATION OF THE LEGAL NOTICES IN 2015




--------------------------------------------------------------------------------------------------------------------------
 CORPBANCA                                                                                   Agenda Number:  706272945
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV02736
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CLCORX290014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 493840 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

A.1    TO APPROVE THE MERGER OF CORPBANCA WITH                   Mgmt          For                            For
       BANCO ITAU CHILE, FROM HERE ONWARDS
       REFERRED TO AS THE ABSORBED BANK, THROUGH
       THE MERGER OF BANCO ITAU CHILE INTO
       CORPBANCA, WHICH BY MEANS OF THIS MERGER,
       FROM HERE ONWARDS REFERRED TO AS THE
       PROPOSED MERGER, WILL ACQUIRE ALL THE
       ASSETS, RIGHTS, AUTHORIZATIONS, PERMITS,
       OBLIGATIONS AND LIABILITIES OF THE ABSORBED
       BANK. THE PROPOSED MERGER WILL BE SUBJECT
       TO THE CONDITION PRECEDENT WHICH CONSISTS
       OF AN EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF BANCO ITAU CHILE ALSO
       APPROVING THE PROPOSED MERGER AND ON THE
       RESPECTIVE APPROVAL FROM THE
       SUPERINTENDENCY OF BANKS AND FINANCIAL
       INSTITUTIONS

A.2    TO APPROVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          Abstain                        Against
       OF THE BANK AND OF THE ABSORBED BANK, TO
       DECEMBER 31, 2014, THE CORRESPONDING
       VALUATION REPORT AND OTHER DOCUMENTS THAT
       IT MAY BE NECESSARY TO APPROVE DUE TO THE
       PROPOSED MERGER IN ACCORDANCE WITH THE
       APPLICABLE LEGAL AND REGULATORY RULES

A.3    TO RECOGNIZE ANY CHANGE TO THE CAPITAL OF                 Mgmt          Abstain                        Against
       THE BANK THAT MAY BE PRODUCED AS A
       CONSEQUENCE OF THE PLACEMENT OF PREVIOUS
       CAPITAL INCREASES AND TO APPROVE A CAPITAL
       INCREASE FOR THE BANK ON THE BASIS OF THE
       PROPOSED MERGER BY THE AMOUNT THAT IS TO BE
       PROPOSED AND DETERMINED BY THE GENERAL
       MEETING, THROUGH THE ISSUANCE OF
       172,048,565,857 SHARES

A.4    TO APPROVE THE TERMS OF EXCHANGE FOR THE                  Mgmt          Abstain                        Against
       MERGER OF BOTH BANKS AND THE EXCHANGE RATIO
       FOR THE SHAREHOLDERS OF THE ABSORBED BANK

A.5    TO APPROVE THE DATE FROM WHICH THE PROPOSED               Mgmt          Abstain                        Against
       MERGER WILL TAKE EFFECT WITH REGARD TO THE
       BANK AND THE ABSORBED BANK, WHICH CANNOT BE
       BEFORE JANUARY 1, 2016, OR AFTER MAY 2,
       2016, IN ACCORDANCE WITH THE DATE THAT IS
       DETERMINED BY THE GENERAL MEETING OR WITH
       THE CONDITION THAT THE GENERAL MEETING
       ESTABLISHES

A.6    TO APPROVE THAT 50 PERCENT OF THE PROFIT                  Mgmt          Abstain                        Against
       FROM THE 2015 FISCAL YEAR WILL BELONG
       SEPARATELY TO THE SHAREHOLDERS OF EACH
       BANK. IN ADDITION TO THE MENTIONED 50
       PERCENT, THE SHAREHOLDERS OF THE BANK WILL
       HAVE A RIGHT TO RECEIVE CLF 124,105 WITH A
       CHARGE AGAINST THE SAME PROFITS FROM THE
       2015 FISCAL YEAR, ALL OF THIS WITHIN THE
       FRAMEWORK OF THE PROPOSED MERGER AND ITS
       EFFECTS

A.7    TO APPROVE THE CHANGE OF THE NAME OF THE                  Mgmt          Abstain                        Against
       BANK TO ITAU CORPBANCA

A.8    TO CHANGE THE NUMBER OF FULL MEMBERS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS OF THE BANK IN SUCH A
       WAY THAT, ONCE THE PROPOSED MERGER IS
       CARRIED OUT, THEY INCREASE FROM 9 TO 11
       MEMBERS, WHILE KEEPING AT 2 THE NUMBER OF
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS

A.9    TO ESTABLISH A NEW TEXT FOR THE CORPORATE                 Mgmt          Abstain                        Against
       BYLAWS THAT WILL FULLY REPLACE THAT WHICH
       IS CURRENTLY IN EFFECT, WHICH RENUMBERS ITS
       ARTICLES AND CONTEMPLATES THE AMENDMENTS
       THAT ARE RESOLVED ON BY THE GENERAL MEETING
       IN ACCORDANCE WITH THIS LETTER A, AND THAT,
       IN GENERAL, CONTEMPLATES AMENDMENTS IN
       REGARD TO TRADE NAMES, REFERENCES TO RULES,
       AGENCIES AND BRANCHES, CORPORATE PURPOSE,
       CAPITAL, SHARES, SHAREHOLDERS, CORPORATE
       REGISTRIES, SHAREHOLDER GENERAL MEETINGS,
       BOARD OF DIRECTORS, ADMINISTRATION,
       MANAGEMENT, OVERSIGHT OF THE MANAGEMENT,
       DISTRIBUTION OF PROFIT, ANNUAL REPORT,
       BALANCE SHEET AND FINANCIAL STATEMENTS,
       DISSOLUTION AND LIQUIDATION, ARBITRATION
       AND OTHER MATTERS OF AN INTERNAL NATURE

A.10   TO PASS THE OTHER TERMS, CONDITIONS,                      Mgmt          Abstain                        Against
       RESOLUTIONS AND AMENDMENTS OF THE CORPORATE
       BYLAWS THAT ARE NECESSARY OR CONVENIENT TO
       PERFECT AND BRING ABOUT THE MERGER THAT IS
       PROPOSED BETWEEN THE BANK AND THE ABSORBED
       BANK

B      TO APPROVE THE PROPOSAL FROM THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE A SPECIAL DIVIDEND
       OF CLP 239,860,000,000 WITH A CHARGE
       AGAINST THE ACCUMULATED PROFIT FROM THE
       2014 FISCAL YEAR AND THE PREVIOUS FISCAL
       YEARS, WHICH WILL BE PAID AS A DEFINITIVE
       DIVIDEND AMONG THE TOTAL OF THE
       340,358,194,234 SHARES ISSUED BY THE BANK,
       IN THE AMOUNT OF CLP 0.704728148 PER SHARE.
       THE DIVIDEND, IF IT IS APPROVED, WILL BE
       PAID ON JULY 1, 2015, AND ALL OF THE
       SHAREHOLDERS WHO ARE RECORDED AT MIDNIGHT
       ON THE FIFTH BUSINESS DAY PRIOR TO THE DAY
       THAT IS ESTABLISHED FOR ITS PAYMENT, WHICH
       IS TO SAY AT MIDNIGHT ON JUNE 24, 2015,
       WILL HAVE A RIGHT TO IT. THE RESOLUTION ON
       THE DISTRIBUTION OF THE DIVIDEND WILL BE
       SUBJECT, IN ANY CASE, TO THE CONDITION THAT
       THE PROPOSED MERGER IS APPROVED BY THE
       RESPECTIVE GENERAL MEETINGS OF SHAREHOLDERS
       OF THE BANK AND OF THE ABSORBED BANK

C      TO TAKE COGNIZANCE OF ALL THE MATTERS THAT                Mgmt          For                            For
       ARE LEGALLY APPROPRIATE AND TO RESOLVE ALL
       THE OTHER TERMS AND CONDITIONS AND BYLAWS
       AMENDMENTS THAT MAY BE NECESSARY OR
       CONVENIENT TO BRING ABOUT THE DECISIONS
       THAT ARE RESOLVED ON BY THE GENERAL
       MEETING, INCLUDING, BUT NOT LIMITED TO,
       GIVING THE BOARD OF DIRECTORS BROAD POWERS,
       AMONG OTHER THINGS, TO PASS ANY RESOLUTION
       THAT MAY BE NECESSARY TO COMPLEMENT AND
       CARRY OUT THAT WHICH IS RESOLVED ON BY THE
       GENERAL MEETING OR TO SATISFY ANY LEGAL,
       REGULATORY OR ADMINISTRATIVE DEMAND OR
       REQUIREMENT FROM THE SUPERINTENDENCY OF
       BANKS




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA                                                        Agenda Number:  705491049
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W200
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2014
          Ticker:
            ISIN:  COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      DESIGNATION OF THE COMMITTEE TO APPROVE THE               Mgmt          For                            For
       MINUTES OF THE GENERAL MEETING

4      REPORTS FROM THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       FROM THE PRESIDENT OF THE CORPORATION FOR
       THE PERIOD RUNNING FROM JANUARY THROUGH
       JUNE 2014

5      PRESENTATION OF THE INDIVIDUAL AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, WITH A
       CUTOFF DATE OF JUNE 2014

6      REPORTS FROM THE AUDITOR REGARDING THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPROVAL OF THE REPORTS FROM THE MANAGEMENT               Mgmt          For                            For
       AND OF THE FINANCIAL STATEMENTS

8      PROFIT DISTRIBUTION PROJECT OPTION 1 - CASH               Mgmt          For                            For
       DIVIDEND OF COP 342 PER SHARE ON
       197,753,225 ORDINARY SHARES AND 12,879,785
       PREFERENCE SHARES SUBSCRIBED AND PAID BY
       JUNE 30, 2014. SUCH DIVIDEND WILL BE PAID
       IN SIX INSTALLMENTS WITHIN THE FIRST FIVE
       DAYS OF EACH MONTH FROM OCTOBER 2014.
       OPTION 2 - STOCK DIVIDEND AMOUNTING TO COP
       217,963,038,748 AT THE RATE OF COP 1,034.8
       PER SHARE ON 197,753,225 ORDINARY SHARES
       AND COP 1,034.8 PER SHARE ON 12,879,785
       SUBSCRIBED AND PAID IN JUNE 2014 PREFERRED
       SHARES. THESE DIVIDENDS WILL BE PAID IN
       SHARES AT THE RATE OF 1 SHARE FOR EVERY
       36.634284 COMMON SHARES AND 1 SHARE WITH
       PREFERRED DIVIDEND AND NO VOTING RIGHTS FOR
       EVERY 36.634284 PREFERENTIAL, SUBSCRIBED
       AND PAID BY JUNE 30, 2014 ACTIONS. PAYMENT
       OF SHARES WILL BE MADE ON THE DAY OF
       OCTOBER 27, 2014 TO THE PERSON ENTITLED
       THERETO AT THE TIME OF MAKING THE PAYMENT
       REQUIRED UNDER CURRENT REGULATIONS

9      REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE FUNCTIONING OF THE INTERNAL
       CONTROL SYSTEM AND REGARDING THE WORK
       CONDUCTED BY THE AUDIT COMMITTEE

10     ELECTION OF THE FINANCIAL CONSUMER                        Mgmt          For                            For
       OMBUDSMAN

11     DETERMINATION OF DONATIONS FOR 2014                       Mgmt          Against                        Against

12     PROPOSALS AND VARIOUS                                     Mgmt          Against                        Against

CMMT   06 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AMOUNT FOR
       RESOLUTION NO. 8. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA                                                        Agenda Number:  705756041
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W200
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      PARTIAL CAPITALIZATION OF THE RESERVE FROM                Mgmt          For                            For
       DECREE 2,336 OF 1995 TO STRENGTHEN THE
       EQUITY AND THE SOLVENCY INDICATOR OF THE
       CORPORATION

4      READING AND APPROVAL OF THE GENERAL MEETING               Mgmt          For                            For
       MINUTES




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA                                                        Agenda Number:  705782046
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W200
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2015
          Ticker:
            ISIN:  COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      THE IMPUTATION OF THE WEALTH TAX IN THE                   Mgmt          For                            For
       AMOUNT OF CLP 16,386,400,000, FOR THE 2015
       TAX YEAR, AGAINST EQUITY RESERVES, IN
       ACCORDANCE WITH THAT WHICH IS ESTABLISHED
       IN ARTICLE 10 OF LAW 1739 OF 2014




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA                                                        Agenda Number:  705808840
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W283
    Meeting Type:  OGM
    Meeting Date:  04-Mar-2015
          Ticker:
            ISIN:  COJ12PA00055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      DESIGNATION OF THE COMMITTEE FOR THE                      Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING

4      REPORTS FROM THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       FROM THE PRESIDENT OF THE CORPORATION FOR
       THE PERIOD OF JULY THROUGH DECEMBER 2014

5      PRESENTATION OF THE INDIVIDUAL AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS WITH A
       CUTOFF DATE OF DECEMBER 2014

6      REPORTS FROM THE AUDITOR REGARDING THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPROVAL OF THE REPORTS FROM THE MANAGEMENT               Mgmt          For                            For
       AND OF THE FINANCIAL STATEMENTS

8      PLAN FOR THE DISTRIBUTION OF PROFIT                       Mgmt          For                            For

9      THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          Against                        Against
       BYLAWS REGARDING THE DURATION OF THE
       COMPANY

10     REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE FUNCTIONING OF THE INTERNAL
       CONTROL SYSTEM AND REGARDING THE WORK
       CONDUCTED BY THE AUDIT COMMITTEE

11     ELECTION OF THE BOARD OF DIRECTORS AND THE                Mgmt          Against                        Against
       ALLOCATION OF COMPENSATION

12     THE ELECTION OF THE AUDITOR AND THE                       Mgmt          For                            For
       ESTABLISHMENT OF THE COMPENSATION AND FUNDS
       FOR HIS OR HER TERM IN OFFICE

13     PROPOSALS AND VARIOUS                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION FINANCIERA COLOMBIANA SA                                                        Agenda Number:  705808864
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3138W200
    Meeting Type:  OGM
    Meeting Date:  04-Mar-2015
          Ticker:
            ISIN:  COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      DESIGNATION OF THE COMMITTEE FOR THE                      Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING

4      REPORTS FROM THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       FROM THE PRESIDENT OF THE CORPORATION FOR
       THE PERIOD OF JULY THROUGH DECEMBER 2014

5      PRESENTATION OF THE INDIVIDUAL AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS WITH A
       CUTOFF DATE OF DECEMBER 2014

6      REPORTS FROM THE AUDITOR REGARDING THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS

7      APPROVAL OF THE REPORTS FROM THE MANAGEMENT               Mgmt          For                            For
       AND OF THE FINANCIAL STATEMENTS

8      PLAN FOR THE DISTRIBUTION OF PROFIT                       Mgmt          For                            For

9      THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          Against                        Against
       BYLAWS REGARDING THE DURATION OF THE
       COMPANY

10     REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE FUNCTIONING OF THE INTERNAL
       CONTROL SYSTEM AND REGARDING THE WORK
       CONDUCTED BY THE AUDIT COMMITTEE

11     ELECTION OF THE BOARD OF DIRECTORS AND THE                Mgmt          Against                        Against
       ALLOCATION OF COMPENSATION

12     THE ELECTION OF THE AUDITOR AND THE                       Mgmt          For                            For
       ESTABLISHMENT OF THE COMPENSATION AND FUNDS
       FOR HIS OR HER TERM IN OFFICE

13     PROPOSALS AND VARIOUS                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  705572813
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  01-Oct-2014
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      ANALYSIS AND RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT AND HIRING OF APSIS
       CONSLULTORIA E AVALIACOES LTDA., A SIMPLE
       LIMITED COMPANY, WITH ITS HEAD OFFICE IN
       THE CITY OF RIO DE JANEIRO, STATE OF RIO DE
       JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH
       FLOOR, WITH CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF, 08.681.365.0001.30, A SPECIALIZED
       COMPANY RESPONSIBLE FOR THE VALUATION OF
       THE SHAREHOLDER EQUITY OF THE COMPANY THAT
       IS TO BE SPUN OFF, AS WELL AS FOR THE
       PREPARATION OF THE RESPECTIVE VALUATION
       REPORT, FROM HERE ONWARDS REFERRED TO AS
       THE SPECIALIZED COMPANY

II     ANALYSIS AND APPROVAL OF THE PROTOCOL AND                 Mgmt          For                            For
       JUSTIFICATION OF SPIN OFF FROM COSAN S.A.
       INDUSTRIA E COMERCIO AND THE MERGER OF THE
       SPUN OFF PORTION INTO COSAN LOGISTICA S.A.,
       FROM HERE ONWARDS REFERRED TO AS THE
       PROTOCOL AND JUSTIFICATION, WHICH WAS
       ENTERED INTO ON SEPTEMBER 15, 2014, BETWEEN
       THE MANAGEMENT OF THE COMPANY AND THAT OF
       COSAN LOGISTICA S.A., A SHARE CORPORATION
       WITH ITS HEAD OFFICE IN THE CITY OF SAO
       PAULO, STATE OF SAO PAULO, AT AVENIDA
       PRESIDENTE JUSCELINO KUBITACHEK 1327,
       FOURTH FLOOR, ROOM 18, BAIRRO VILA NOVA
       CONCEICAO, ZIP CODE 04543.011, WITH
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       17.346.997.0001.39, FROM HERE ONWARDS
       REFERRED TO AS COSAN LOG

III    ANALYSIS AND APPROVAL OF THE VALUATION                    Mgmt          For                            For
       REPORT OF THE SPUN OFF PORTION OF THE
       SHAREHOLDER EQUITY FROM THE COMPANY THAT IS
       TO BE SPUN OFF AND MERGED INTO COSAN LOG,
       FROM HERE ONWARDS REFERRED TO AS THE SPUN
       OFF PORTION, AS PREPARED BY THE SPECIALIZED
       COMPANY, FROM HERE ONWARDS REFERRED TO AS
       THE VALUATION REPORT

IV     ANALYSIS AND APPROVAL OF THE SPIN OFF FROM                Mgmt          For                            For
       THE COMPANY AND MERGER OF THE SPUN OFF
       PORTION INTO COSAN LOG, WITH THE CONSEQUENT
       REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY AND THE AMENDMENT OF ARTICLE 5 OF
       THE CORPORATE BYLAWS OF THE COMPANY TO
       REFLECT THAT REDUCTION

V      AUTHORIZATION FOR THE MEMBERS OF THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE TO PERFORM ANY AND ALL
       ACTS THAT ARE NECESSARY, USEFUL AND OR
       CONVENIENT FOR THE IMPLEMENTATION OF THE
       SPIN OFF




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  706037187
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS RELATING TO THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014

II     DESTINATION OF THE YEAR END RESULTS                       Mgmt          For                            For
       RELATING TO THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014

III    TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS FOR THE EXERCISE STARTED
       ON JANUARY, 01, 2015

IV     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. SLATE. MEMBERS. PRINCIPAL.
       RUBENS OMETTO SILVEIRA MELLO, CHAIRMAN,
       MARCOS MARINHO LUTZ, VICE CHAIRMAN, MARCELO
       EDUARDO MARTINS, MARCELO DE SOUZA SCARCELA
       PORTELA, BURKHARD OTTO CORDES, SERGE
       VARSANO, DAN IOSCHPE

V      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       SLATE. MEMBERS. PRINCIPAL. NADIR DANCINI
       BARSANULFO, CELSO RENATO GERALDIN, ALBERTO
       ASATO, MARCELO CURTI, JOSE MAURICIO D ISEP
       COSTA. SUBSTITUTE. SERGIO ROBERTO FERREIRA
       DA CRUZ, MARCOS AURELIO BORGES, EDISON
       ANDRADE DE SOUZA, EDGARD MASSAO RAFFAELLI,
       NORTON DOS SANTOS FREIRE




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  706037202
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO APPROVE THE INCREASE IN THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY, IN THE AMOUNT OF
       BRL 190,493,844.09, WITHOUT THE ISSUANCE OF
       NEW SHARES, BY MEANS OF THE CONVERSION OF
       PART OF THE EXISTING BALANCE OF THE SPECIAL
       RESERVE, BYLAWS RESERVE, ACCOUNT,
       CONSEQUENTLY AMENDING THE MAIN PART OF
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COSCO PACIFIC LTD                                                                           Agenda Number:  706004900
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

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/2015/0413/LTN20150413329.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0413/LTN20150413307.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.i.a  TO RE-ELECT MR. TANG RUNJIANG AS DIRECTOR                 Mgmt          Against                        Against

3.i.b  TO RE-ELECT DR. WONG TIN YAU, KELVIN AS                   Mgmt          Against                        Against
       DIRECTOR

3.i.c  TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.ii   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2015

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY AS SET OUT
       IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
       THE NOTICE OF ANNUAL GENERAL MEETING

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE ADDITIONAL SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN                                                Agenda Number:  706009708
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  KYG245241032
--------------------------------------------------------------------------------------------------------------------------

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/2015/0413/LTN20150413681.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0413/LTN20150413661.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL 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 OF RMB14.75                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3.a.1  TO RE-ELECT MR. YEUNG KWOK KEUNG AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.a.2  TO RE-ELECT MR. YANG ERZHU AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.a.3  TO RE-ELECT MR. SU RUBO AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.a.4  TO RE-ELECT MR. OU XUEMING AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.a.5  TO RE-ELECT MR. YANG ZHICHENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.a.6  TO RE-ELECT MR. LAI MING, JOSEPH AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.a.7  TO RE-ELECT MR. HUANG HONGYAN AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.a.8  TO RE-ELECT MS. HUANG XIAO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.b    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING IT THE
       NUMBER OF SHARES BOUGHT BACK UNDER THE
       GENERAL MANDATE TO BUY BACK SHARE OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  705482937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2014
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT LEE JOONG-SIK AS OUTSIDE DIRECTOR                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  705822927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      GRANT OF STOCK OPTION                                     Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR GIM DONG HYEON                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       BYEONG JU

3.3    ELECTION OF A NON-PERMANENT DIRECTOR YUN                  Mgmt          For                            For
       JONG HA

3.4    ELECTION OF A NON-PERMANENT DIRECTOR BU JAE               Mgmt          For                            For
       HUN

3.5    ELECTION OF A NON-PERMANENT DIRECTOR BAK                  Mgmt          For                            For
       TAE HYEON

3.6    ELECTION OF OUTSIDE DIRECTOR I JUNG SIK                   Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR I JUN HO                     Mgmt          For                            For

4      ELECTION OF AUDITOR                                       Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CP ALL PUBLIC COMPANY LTD, BANGKOK                                                          Agenda Number:  705832954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1772K169
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING OF SHAREHOLDERS 2014

2      TO CONSIDER THE BOARD OF DIRECTORS' REPORT                Mgmt          For                            For
       REGARDING THE LAST YEAR OPERATIONS OF THE
       COMPANY

3      TO CONSIDER AND APPROVE BALANCE SHEET AND                 Mgmt          For                            For
       INCOME STATEMENT FOR THE YEAR ENDED
       DECEMBER 31, 2014

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR LEGAL RESERVE AND THE CASH
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       DHANIN CHEARAVANONT

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       KORSAK CHAIRASMISAK

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       SOOPAKIJ CHEARAVANONT

5.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       ADIREK SRIPRATAK

5.5    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S DIRECTOR TO REPLACE THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       TANIN BURANAMANIT

6      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITORS AND FIX THE
       AUDITORS' REMUNERATION

8      OTHERS (IF ANY)                                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  705548836
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2014
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      TO TAKE COGNIZANCE OF THE RESIGNATION OF                  Mgmt          For                            For
       MR. FRANCISCO CAPRINO NETO FROM THE
       POSITION OF AN ALTERNATE MEMBER OF THE
       BOARD OF DIRECTORS AND TO ELECT MR. MARCIO
       GARCIA DE SOUZA TO REPLACE HIM FOR THE
       REMAINDER OF THE CURRENT TERM IN OFFICE

II     TO TAKE COGNIZANCE OF THE RESIGNATION OF                  Mgmt          Against                        Against
       MR. MARCELO PIRES OLIVEIRA DIAS FROM THE
       POSITION OF AN PRINCIPAL MEMBER OF THE
       BOARD OF DIRECTORS AND TO ELECT MR.
       FRANCISCO CAPRINO NETO TO REPLACE HIM FOR
       THE REMAINDER OF THE CURRENT TERM IN OFFICE




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  705945422
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT REGARDING THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2014

2      TO APPROVE THE DESTINATION OF NET PROFITS                 Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR

3      TO APPROVE THE NUMBER OF MEMBERS TO MAKE UP               Mgmt          For                            For
       THE BOARD OF DIRECTORS, OBSERVING THAT
       WHICH IS PROVIDED FOR IN ARTICLE 15 OF THE
       CORPORATE BYLAWS OF THE COMPANY

4      TO ELECT THE MEMBERS EFFECTIVES AND                       Mgmt          Against                        Against
       SUBSTITUTES OF THE BOARD OF DIRECTORS
       SLATE. PRINCIPAL MEMBERS. MURILO CESAR
       LEMOS DOS SANTOS PASSOS, FRANCISCO CAPRINO
       NETO, ALBRECHT CURT REUTER DOMENECH, DECIO
       BOTTECHIA JUNIOR, DELI SOARES PEREIRA,
       LICIO DA COSTA RAIMUNDO, ANA MARIA
       ELORRIETA. SUBSTITUTE MEMBERS. FERNANDO
       LUIZ AGUIAR FILHO, ROBERTO NAVARRO
       EVANGELISTA, LIVIO HAGIME KUZE, OSVALDO
       CEZAR GALLI, HELOISA HELENA SILVA DE
       OLIVEIRA AND MARTIN ROBERTO GLOGOWSKY

5      TO ELECT THE MEMBERS EFFECTIVES AND                       Mgmt          For                            For
       SUBSTITUTES OF THE FISCAL COUNCIL SLATE
       PRINCIPAL MEMBERS. ADALGISO FRAGOSO DA
       FARIA, MARCELO DE ANDRADE, WILLIAM BEZERRA
       CAVALCANTI FILHO, CELENE CARVALHO DE JESUS
       E CARLOS ALBERTO CARDOSO MOREIRA.
       SUBSTITUTE MEMBERS PAULO IONESCU, SUSANA
       AMARAL SILVEIRA, MARIA DA GLORIA PELLICANO,
       CICERO DA SILVA E IVAN MENDES DO CARMO

6      TO SET THE GLOBAL REMUNERATION FOR THE                    Mgmt          Against                        Against
       COMPANY DIRECTORS FROM MAY 2015 TO APRIL
       2016

7      TO SET THE GLOBAL REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FROM MAY 2015
       TO APRIL 2016




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  705966147
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE INCREASE OF THE CURRENT                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY, FROM BRL
       4793,424,356.62 TO BRL 5,348,311,955.07, BY
       MEANS OF THE CAPITALIZATION OF PROFIT
       RESERVES, WITH A SHARE BONUS

2      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CORPORATE BYLAWS TO INCLUDE THE
       FOLLOWING ADJUSTMENTS, AS DETAILED IN THE
       PROPOSAL FROM THE MANAGEMENT OF THE COMPANY
       I. INCREASE OF THE SHARE CAPITAL TO REFLECT
       THE AMENDMENT INDICATED IN ITEM A ABOVE,
       II. CHANGE OF THE AUTHORITY FOR THE
       APPROVAL OF CERTAIN MATTERS BY THE
       EXECUTIVE COMMITTEE, III. INFLATION
       ADJUSTMENT OF AMOUNTS THAT ARE EXPRESSLY
       STATED BY THE CORPORATE BYLAWS, IV. CHANGE
       OF THE COMPOSITION OF THE EXECUTIVE
       COMMITTEE, V. ADJUSTMENTS TO THE WORDING
       AND INCLUSION OF CROSS REFERENCES FOR THE
       GREATER CLARITY OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934133240
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2015
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CREDICORP AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2014
       INCLUDING THE REPORT THEREON OF CREDICORP'S
       INDEPENDENT EXTERNAL AUDITORS.

2.     TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF               Mgmt          For                            For
       CREDICORP TO PERFORM SUCH SERVICES FOR THE
       FINANCIAL YEAR 2015 AND TO DEFINE THE FEES
       FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2)




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP LIMITED                                                           Agenda Number:  706038800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

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/2015/0417/LTN20150417702.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0417/LTN20150417704.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL 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 OF HK10 CENTS                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.a.i  TO RE-ELECT MR. LO YUK LAM AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.aii  TO RE-ELECT MR. YU JINMING AS INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3aiii  TO RE-ELECT MR. CHEN SHILIN AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.aiv  TO RE-ELECT MR. CAI DONGCHEN AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.a.v  TO RE-ELECT MR. CHAK KIN MAN AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.avi  TO RE-ELECT MR. PAN WEIDONG AS EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

3avii  TO RE-ELECT MR. ZHAO JOHN HUAN AS EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.a.8  TO RE-ELECT MR. WANG SHUNLONG AS EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

3.aix  TO RE-ELECT MR. WANG HUAIYU AS EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

3.b    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD
       OF DIRECTORS TO FIX ITS REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO.6 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION IN ITEM NO.7 OF THE NOTICE OF
       ANNUAL GENERAL MEETING)

8      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY (SPECIAL RESOLUTION IN ITEM
       NO.8 OF THE NOTICE OF ANNUAL GENERAL
       MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CSR CORPORATION LTD, BEIJING                                                                Agenda Number:  705795865
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1822T103
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2015
          Ticker:
            ISIN:  CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------

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/2015/0120/LTN20150120780.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0120/LTN20150120772.pdf

1      THAT IT BE AND IS HEREBY CONFIRMED THAT CSR               Mgmt          For                            For
       HAS SATISFIED THE CONDITIONS FOR MATERIAL
       ASSETS REORGANISATION PURSUANT TO THE
       COMPANY LAW OF THE PEOPLE'S REPUBLIC OF
       CHINA, THE SECURITIES LAW OF THE PEOPLE'S
       REPUBLIC OF CHINA AND THE ADMINISTRATIVE
       MEASURES FOR THE MATERIAL ASSET
       REORGANISATION OF LISTED COMPANIES

2.1    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: PARTIES
       TO THE MERGER

2.2    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: METHOD OF
       THE MERGER

2.3    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: NAME OF
       THE POST-MERGER NEW COMPANY

2.4    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: SHARE
       EXCHANGE TARGETS

2.5    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: CLASS AND
       PAR VALUE OF THE SHARES TO BE ISSUED UPON
       SHARE EXCHANGE

2.6    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: EXCHANGE
       RATIO AND EXCHANGE PRICE

2.7    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED:
       PROTECTION MECHANISM FOR CSR DISSENTING
       SHAREHOLDERS

2.8    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED:
       PROTECTION MECHANISM FOR CNR DISSENTING
       SHAREHOLDERS

2.9    THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED:
       ARRANGEMENTS FOR SHARE OPTION SCHEMES

2.10   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED:
       ARRANGEMENTS FOR EMPLOYEES

2.11   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: ASSETS
       ARRANGEMENT AND ISSUE OF SHARES

2.12   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: LISTING
       ARRANGEMENT OF THE NEW SHARES TO BE ISSUED
       UNDER THE MERGER

2.13   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED:
       LIABILITIES FOR BREACH OF MERGER AGREEMENT

2.14   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: THE
       MERGER AGREEMENT BECOMING EFFECTIVE

2.15   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED:
       IMPLEMENTATION OF THE MERGER

2.16   THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED: EFFECTIVE
       PERIOD OF THE RESOLUTION

3      THAT THE TERMS AND CONDITIONS AND THE                     Mgmt          For                            For
       IMPLEMENTATION OF THE TRANSACTIONS
       CONTEMPLATED UNDER THE MERGER AGREEMENT BE
       AND IS HEREBY APPROVED, RATIFIED AND
       CONFIRMED

4      THAT THE DRAFT REPORT FOR THE MERGER OF CSR               Mgmt          For                            For
       CORPORATION LIMITED AND CHINA CNR
       CORPORATION LIMITED (AS SPECIFIED) AND ITS
       SUMMARY (THE "REPORT AND SUMMARY") BE AND
       ARE HEREBY APPROVED, RATIFIED AND
       CONFIRMED." (DETAILS OF THE REPORT AND
       SUMMARY WERE CONTAINED IN OVERSEAS
       REGULATORY ANNOUNCEMENTS OF CSR PUBLISHED
       ON THE WEBSITE OF THE HONG KONG STOCK
       EXCHANGE ON OR AROUND 20 JANUARY 2015.)

5      THAT (A) CONDITIONAL UPON THE LISTING                     Mgmt          For                            For
       COMMITTEE OF THE HONG KONG STOCK EXCHANGE
       GRANTING THE LISTING OF, AND PERMISSION TO
       DEAL IN CSR H SHARES, THE GRANT OF SPECIAL
       MANDATE TO THE CSR'S BOARD FOR THE ISSUANCE
       OF CSR H SHARES PURSUANT TO THE MERGER
       AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE
       AND IS HEREBY APPROVED; AND (B) THE GRANT
       OF SPECIFIC MANDATE TO THE CSR'S BOARD FOR
       THE ISSUANCE OF CSR A SHARES PURSUANT TO
       THE MERGER AGREEMENT AS SET OUT IN THE CSR
       CIRCULAR BE AND IS HEREBY APPROVED

6      THAT: CSR'S BOARD AND ITS AUTHORIZED                      Mgmt          For                            For
       PERSONS BE AUTHORIZED TO EXERCISE FULL
       POWERS TO DEAL WITH MATTERS RELATING TO THE
       MERGER, INCLUDING: (A) TO DEAL WITH
       SPECIFIC MATTERS RELATING TO THE MERGER IN
       ACCORDANCE WITH THE MERGER PROPOSAL
       CONSIDERED AND APPROVED BY CSR'S GENERAL
       MEETING AND SHAREHOLDERS' CLASS MEETING,
       INCLUDING BUT NOT LIMITED TO SIGNING,
       EXECUTING, AMENDING AND COMPLETING ALL
       RELATED AGREEMENTS AND OTHER RELEVANT LEGAL
       DOCUMENTS INVOLVED IN THE MERGER (INCLUDING
       RELEVANT WAIVERS AS SET OUT IN AGREEMENTS
       REQUIRED FOR THE MERGER); TO CARRY OUT ALL
       PROCEDURES WHICH ARE REQUIRED IN THE COURSE
       OF, OR NECESSARY FOR THE COMPLETION OF, THE
       MERGER, SUCH AS ALL APPROVALS,
       REGISTRATIONS, FILINGS, RATIFICATIONS,
       CONSENTS AND NOTICES; TO ENGAGE
       INTERMEDIARIES SUCH AS FINANCIAL ADVISERS,
       INDEPENDENT FINANCIAL ADVISERS, CONTD

CONT   CONTD CORPORATE LEGAL ADVISERS AND AUDIT                  Non-Voting
       FIRMS FOR THE MERGER, AND TO AUTHORIZE
       INTERMEDIARIES SUCH AS FINANCIAL ADVISERS
       AND THEIR LEGAL ADVISERS, CORPORATE LEGAL
       ADVISERS, AUDIT FIRMS AND INDEPENDENT
       FINANCIAL ADVISER TO ASSIST OR REPRESENT
       CSR TO DEAL WITH ALL SPECIFIC MATTERS
       RELATED TO THE MERGER, INCLUDING BUT NOT
       LIMITED TO COMMUNICATION ON BEHALF OF CSR
       WITH RELEVANT DOMESTIC AND FOREIGN
       REGULATORY BODIES (INCLUDING THE CSRC, THE
       SSE, THE SFC, THE HONG KONG STOCK EXCHANGE
       AND OTHER REGULATORY BODIES) AND SUBMISSION
       OF THE RELEVANT APPLICATIONS, AND TO RATIFY
       SUCH PROCEDURES CARRIED OUT AND
       COMMUNICATION MADE WITH THE RELEVANT
       DOMESTIC AND FOREIGN REGULATORY DEPARTMENTS
       AND BODIES PRIOR TO THE DATE ON WHICH THIS
       RESOLUTION WAS APPROVED; TO MAKE
       CORRESPONDING ADJUSTMENTS TO THE EXCHANGE
       PRICE AND EXCHANGE RATIO DUE CONTD

CONT   CONTD TO ANY EX-RIGHTS OR EX-DIVIDEND                     Non-Voting
       ACTIONS MADE TO THE SHARES OF CSR BETWEEN
       THE DATE OF ANNOUNCEMENT OF THE FIRST BOARD
       RESOLUTION AND THE SHARE EXCHANGE DATE AND
       IN ACCORDANCE WITH THE RELEVANT LAWS AND
       REGULATIONS OR PROVISIONS OR REQUIREMENTS
       OF THE RELEVANT REGULATORY BODIES, AND TO
       HANDLE SPECIFICALLY MATTERS CONCERNING THE
       ISSUANCE, REGISTRATION, TRANSFER AND
       LISTING ON THE SSE AND THE HONG KONG STOCK
       EXCHANGE OF RELATED SHARES; TO MAKE ALL
       DOMESTIC AND FOREIGN DISCLOSURES OF
       INFORMATION RELATING TO THE MERGER
       (INCLUDING BUT NOT LIMITED TO THE RELEASE
       OF THE JOINT ANNOUNCEMENT OF THE MERGER
       TOGETHER WITH CNR); TO DETERMINE THE
       IMPLEMENTATION PROPOSAL FOR THE PUT OPTION
       OF CSR'S DISSENTING SHAREHOLDERS, AND TO
       MAKE CORRESPONDING ADJUSTMENTS TO THE
       EXERCISE PRICE OF THE CSR PUT OPTION DUE TO
       ANY EX-RIGHTS OR EX-CONTD

CONT   CONTD DIVIDEND ACTIONS MADE TO THE SHARES                 Non-Voting
       OF CSR BETWEEN THE DATE OF ANNOUNCEMENT OF
       THE FIRST BOARD RESOLUTION AND THE SHARE
       EXCHANGE DATE AND IN ACCORDANCE WITH
       RELEVANT LAWS AND REGULATIONS OR PROVISIONS
       OR REQUIREMENTS OF THE RELEVANT REGULATORY
       BODIES; TO CARRY OUT PROCEDURES SUCH AS THE
       TRANSFER, DELIVERY AND UPDATE OF ASSETS,
       LIABILITIES, BUSINESSES, QUALIFICATIONS,
       EMPLOYEES, CONTRACTS AND ALL OTHER RIGHTS
       AND OBLIGATIONS INVOLVED IN THE MERGER; TO
       HANDLE, IN CONNECTION WITH THE MERGER, THE
       AMENDMENT OF CSR'S ARTICLES OF ASSOCIATION,
       CHANGING THE COMPANY NAME TO "CRRC
       CORPORATION LIMITED" (SUBJECT TO THE
       APPROVAL OF SAIC AND THE REGISTRATION WITH
       THE HONG KONG COMPANIES REGISTRY), AND
       OTHER CHANGES OF BUSINESS REGISTRATION SUCH
       AS THE REGISTERED CAPITAL AND BUSINESS
       SCOPE; TO DEAL WITH THE CHANGE OF STOCK
       CODES CONTD

CONT   CONTD AND STOCK NAMES OF THE POST-MERGER                  Non-Voting
       NEW COMPANY (CHANGE OF THE STOCK NAMES AND
       STOCK CODES OF THE POST-MERGER NEW COMPANY
       ARE SUBJECT TO FURTHER FEASIBILITY
       DISCUSSIONS), THE COMPANY'S NEW NAME AND
       THE RELATED REGISTRATION PROCEDURES AND
       FORMALITIES; TO ENGAGE FOREIGN LEGAL
       ADVISERS AND OTHER INTERMEDIARIES TO APPLY
       TO FOREIGN ANTITRUST REVIEW BODIES FOR
       ANTITRUST CLEARANCES, AND TO ASSIST CSR IN
       OBTAINING SUCH CLEARANCES; (B) IN
       COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS AND NORMATIVE DOCUMENTS AND ON
       THE CONDITION OF NOT GOING BEYOND THE
       RESOLUTION PASSED AT THE SHAREHOLDERS'
       GENERAL MEETING, TO MAKE CORRESPONDING
       ADJUSTMENTS TO THE DETAILED PROPOSAL FOR
       THE MERGER IN ACCORDANCE WITH THE ACTUAL
       CIRCUMSTANCES OF THE MERGER OR PURSUANT TO
       REQUESTS FROM RELEVANT APPROVAL AUTHORITIES
       AND REGULATORY DEPARTMENTS, OR CONTD

CONT   CONTD TO MAKE AMENDMENTS AND ADDITIONS TO                 Non-Voting
       THE TRANSACTION DOCUMENTS RELATING TO THE
       MERGER (OTHER THAN IN RESPECT OF MATTERS
       WHICH ARE REQUIRED UNDER RELEVANT LAWS AND
       REGULATIONS, NORMATIVE DOCUMENTS OR THE
       ARTICLES OF ASSOCIATION TO BE RE-VOTED ON
       BY THE GENERAL MEETING); (C) ON THE
       CONDITION OF NOT GOING BEYOND THE
       RESOLUTION PASSED AT THE SHAREHOLDERS'
       GENERAL MEETING, TO PREPARE, MODIFY AND
       SUBMIT APPLICATION DOCUMENTS, CIRCULAR TO
       SHAREHOLDERS AND OTHER RELATED DOCUMENTS
       FOR THE MERGER IN ACCORDANCE WITH THE
       REQUIREMENTS OF RELEVANT APPROVAL
       AUTHORITIES AND REGULATORY DEPARTMENTS; (D)
       TO ASSIST IN DEALING WITH THE DELISTING OF
       CNR INVOLVED IN THE MERGER; (E) TO HANDLE
       ALL OTHER SPECIFIC MATTERS RELATED TO THE
       MERGER; (F) SUBJECT TO CSR'S BOARD BEING
       GRANTED ALL AUTHORIZATIONS CONTAINED IN
       THIS RESOLUTION AND EXCEPT CONTD

CONT   CONTD AS OTHERWISE PROVIDED IN THE RELEVANT               Non-Voting
       LAWS AND REGULATIONS, NORMATIVE DOCUMENTS
       AND CSR'S ARTICLES OF ASSOCIATION, TO
       AUTHORIZE CSR'S BOARD TO DELEGATE THE POWER
       OF EXERCISE OF ALL AUTHORIZATIONS CONTAINED
       IN THIS RESOLUTION TO THE CHAIRMAN MR.
       ZHENG CHANGHONG AND HIS AUTHORIZED PERSONS;
       AND (G) THE ABOVEMENTIONED AUTHORIZATION
       SHALL BE EFFECTIVE FOR TWELVE MONTHS FROM
       THE DATE OF ITS APPROVAL BY THE GENERAL
       MEETING, PROVIDED THAT IF CSR OBTAINS
       APPROVAL FOR THE MERGER FROM THE CSRC
       DURING THE PERIOD THE AUTHORIZATION REMAINS
       EFFECTIVE, THE EFFECTIVE PERIOD OF THE
       AUTHORIZATION SHALL AUTOMATICALLY BE
       EXTENDED UNTIL THE COMPLETION DATE OF THE
       MERGER

7      THAT (A) PRIOR TO THE CLOSING DATE OF THE                 Mgmt          For                            For
       MERGER, NO EX-RIGHTS OR EX-DIVIDEND ACTIONS
       BE UNDERTAKEN BY CSR AND CNR SUCH AS
       DISTRIBUTION OF RIGHTS, CONVERSION AND
       CAPITALIZATION OF RESERVES INTO SHARE
       CAPITAL AND PLACING OF SHARES; (B) ANY
       ACCUMULATED PROFITS OF CSR AND CNR WHICH
       REMAIN UNDISTRIBUTED AS AT THE CLOSING DATE
       OF THE MERGER BE FOR THE BENEFIT OF
       SHAREHOLDERS OF THE POST-MERGER NEW COMPANY
       AS A WHOLE; AND (C) AFTER COMPLETION OF THE
       MERGER, THE POST-MERGER NEW COMPANY SHALL
       CONSIDER AND MAKE ARRANGEMENTS FOR THE 2014
       PROFIT DISTRIBUTION AFTER TAKING INTO
       ACCOUNT FACTORS SUCH AS 2014 NET PROFITS
       AND CASH FLOWS OF CSR AND CNR

8      THAT THE SHARE OPTION SCHEME ADOPTED BY CSR               Mgmt          For                            For
       ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS
       TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A
       SHARES BE TERMINATED CONDITIONAL UPON THE
       COMPLETION OF THE MERGER AND THE SHARE
       OPTIONS GRANTED PURSUANT TO SUCH SHARE
       OPTION SCHEME BUT NOT YET VESTED THEREUNDER
       SHALL TERMINATE AND NOT BECOME EFFECTIVE
       AND SHALL BE CANCELLED ACCORDINGLY

9      THAT THE WAIVER GRANTED OR TO BE GRANTED BY               Mgmt          For                            For
       THE EXECUTIVE DIRECTOR OF THE CORPORATE
       FINANCE DIVISION OF THE SECURITIES AND
       FUTURES COMMISSION PURSUANT TO NOTE 1 ON
       DISPENSATIONS FOR RULE 26 OF THE HONG KONG
       CODE ON TAKEOVERS AND MERGERS WAIVING ANY
       OBLIGATION OF (AS SPECIFIED) (CSR GROUP)
       ("CSRG"), (AS SPECIFIED) (CHINA NORTHERN
       LOCOMOTIVE AND ROLLING STOCK INDUSTRY
       (GROUP) CORPORATION) ("CNRG") AND/OR ANY
       SUCCESSOR ENTITY RESULTING FROM THE MERGER
       OF CSRG AND CNRG AND THEIR RESPECTIVE
       CONCERT PARTIES TO MAKE A MANDATORY GENERAL
       OFFER TO ACQUIRE THE ISSUED SHARES OF THE
       POST-MERGER NEW COMPANY (AS DEFINED IN THE
       CSR CIRCULAR) NOT ALREADY OWNED OR AGREED
       TO BE ACQUIRED BY CSRG, CNRG AND/OR ANY
       SUCCESSOR ENTITY RESULTING FROM THE MERGER
       OF CSRG AND CNRG AND THEIR RESPECTIVE
       CONCERT PARTIES, AS A RESULT OF AND AFTER
       EITHER CONTD

CONT   CONTD (A) COMPLETION OF THE MERGER; OR (B)                Non-Voting
       ANY FUTURE POSSIBLE MERGER OF CSRG AND CNRG
       BE AND IS HEREBY APPROVED

CMMT   30 JAN 2015: IN ORDER TO PROTECT THE                      Non-Voting
       INTERESTS OF CNR DISSENTING SHAREHOLDERS,
       CNR WILL GRANT THE CNR PUT OPTION TO CNR
       DISSENTING SHAREHOLDERS. IF A CNR H
       SHAREHOLDER CASTS VOTES AGAINST THE
       RESOLUTIONS IN RELATION TO THE MERGER
       PROPOSAL AND THE MERGER AGREEMENT AT BOTH
       THE CNR EGM AND CNR H SHAREHOLDERS CLASS
       MEETING BUT THE MERGER IS ULTIMATELY
       APPROVED, SUBJECT TO SATISFACTION OF
       SPECIFIED CONDITIONS, SUCH CNR H
       SHAREHOLDER WILL BE ENTITLED TO EXERCISE
       THE CNR PUT OPTION

CMMT   30 JAN 2015: ACCORDING TO THE CIRCULAR OF                 Non-Voting
       CNR AND CSR DATED 21 JAN 15 AND
       CONFIRMATION FROM THE SHARE REGISTRAR,
       CNR/CSR SHAREHOLDERS ARE ENTITLED TO
       EXERCISE THE CNR/CSR PUT OPTION
       RESPECTIVELY. PARTICIPANTS ARE ADVISED TO
       NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT
       OPTION: - TO EXERCISE THE CNR PUT OPTION,
       CNR SHAREHOLDERS HAVE TO (1)CAST EFFECTIVE
       "AGAINST" VOTES FOR ALL OF THE FOLLOWING
       RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
       MEETING OF CNR AS STATED BELOW,(2) HOLD THE
       RELEVANT SHARES UNTIL THE CNR PUT OPTION
       EXERCISE DAY AND (3) COMPLETE THE RELEVANT
       PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN
       DUE COURSE). UPON EXERCISING THE CNR PUT
       OPTION, SHAREHOLDERS WOULD RECEIVE A CASH
       OF HKD7.21 PER CNR H SHARE:  (1) EGM OF CNR
       (VT ANCM NO.: A00197052):  RESOLUTION
       2(1)-2(16)AND RESOLUTION 3 AS STATED IN THE
       NOTICE OF EGM(EQUIVALENT TO
       RESOLUTION.NO.2-18 IN CCASS)  (2) H SHARE
       CLASS MEETING OF CNR (VT ANCM NO.:
       A00197062): RESOLUTION 1 AS STATED IN THE
       NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
       TO RESOLUTION.NO.1 IN CCASS)- CSR PUT
       OPTION:- TO EXERCISE THE CSR PUT OPTION,
       CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE
       "AGAINST" VOTES FOR ALL OF THE FOLLOWING
       RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
       MEETING OF CSR AS STATED BELOW, (2) HOLD
       THE RELEVANT SHARES UNTIL THE CSR PUT
       OPTION EXERCISE DAY AND (3) COMPLETE THE
       RELEVANT PROCEDURES (ARRANGEMENT TO BE
       ANNOUNCED IN DUE COURSE). UPON EXERCISING
       THE CSR PUT OPTION, SHAREHOLDER WOULD
       RECEIVE A CASH OF HKD7.32 PER CSR H SHARE
       :(1) EGM OF CSR (VT ANCM NO.: A00197042):
       RESOLUTION 2(1)-2(16)AND RESOLUTION 3 AS
       STATED IN THE NOTICE OF EGM(EQUIVALENT TO
       RESOLUTION.NO.2-18 IN CCASS)  (2) H SHARE
       CLASS MEETING OF CSR (VT ANCM NO.:
       A00197043): RESOLUTION 1 AS STATED IN THE
       NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
       TO RESOLUTION.NO.1 IN CCASS)

CMMT   04 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR                  Non-Voting
       DISSENTING SHAREHOLDERS WHO EXERCISE THE
       PUT OPTION HOLDING H SHARES, HONG KONG
       STAMP DUTY IS PAYABLE AT THE RATE OF
       HKD1.00 FOR EVERY HKD1,000 OF THE
       CONSIDERATION OR IN RESPECT OF
       CONSIDERATION LESS THAN HKD1,000. THE STAMP
       DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH
       RECEIVED BY THE CNR/CSR DISSENTING
       SHAREHOLDERS WHO EXERCISE THE PUT OPTION




--------------------------------------------------------------------------------------------------------------------------
 CSR CORPORATION LTD, BEIJING                                                                Agenda Number:  705795853
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1822T103
    Meeting Type:  CLS
    Meeting Date:  09-Mar-2015
          Ticker:
            ISIN:  CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------

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/2015/0120/LTN20150120788.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0120/LTN20150120774.pdf

1      THAT THE MERGER PROPOSAL REGARDING THE                    Mgmt          For                            For
       MERGER OF CSR AND CNR THROUGH SHARE
       EXCHANGE, THE DETAILS OF WHICH WERE SET OUT
       IN THE CSR CIRCULAR, BE AND IS HEREBY
       APPROVED, RATIFIED AND CONFIRMED

2      THAT (A) CONDITIONAL UPON THE LISTING                     Mgmt          For                            For
       COMMITTEE OF THE HONG KONG STOCK EXCHANGE
       GRANTING THE LISTING OF, AND PERMISSION TO
       DEAL IN CSR H SHARES, THE GRANT OF SPECIAL
       MANDATE TO THE CSR'S BOARD FOR THE ISSUANCE
       OF CSR H SHARES PURSUANT TO THE MERGER
       AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE
       AND IS HEREBY APPROVED; AND (B) THE GRANT
       OF SPECIFIC MANDATE TO THE CSR'S BOARD FOR
       THE ISSUANCE OF CSR A SHARES PURSUANT TO
       THE MERGER AGREEMENT AS SET OUT IN THE CSR
       CIRCULAR BE AND IS HEREBY APPROVED

3      THAT THE SHARE OPTION SCHEME ADOPTED BY CSR               Mgmt          For                            For
       ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS
       TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A
       SHARES BE TERMINATED CONDITIONAL UPON THE
       COMPLETION OF THE MERGER AND THE SHARE
       OPTIONS GRANTED PURSUANT TO SUCH SHARE
       OPTION SCHEME BUT NOT YET VESTED THEREUNDER
       SHALL TERMINATE AND NOT BECOME EFFECTIVE
       AND SHALL BE CANCELLED ACCORDINGLY

CMMT   30 JAN 2015: IN ORDER TO PROTECT THE                      Non-Voting
       INTERESTS OF CNR DISSENTING SHAREHOLDERS,
       CNR WILL GRANT THE CNR PUT OPTION TO CNR
       DISSENTING SHAREHOLDERS. IF A CNR H
       SHAREHOLDER CASTS VOTES AGAINST THE
       RESOLUTIONS IN RELATION TO THE MERGER
       PROPOSAL AND THE MERGER AGREEMENT AT BOTH
       THE CNR EGM AND CNR H SHAREHOLDERS CLASS
       MEETING BUT THE MERGER IS ULTIMATELY
       APPROVED, SUBJECT TO SATISFACTION OF
       SPECIFIED CONDITIONS, SUCH CNR H
       SHAREHOLDER WILL BE ENTITLED TO EXERCISE
       THE CNR PUT OPTION

CMMT   30 JAN 2015: ACCORDING TO THE CIRCULAR OF                 Non-Voting
       CNR AND CSR DATED 21 JAN 15 AND
       CONFIRMATION FROM THE SHARE REGISTRAR,
       CNR/CSR SHAREHOLDERS ARE ENTITLED TO
       EXERCISE THE CNR/CSR PUT OPTION
       RESPECTIVELY. PARTICIPANTS ARE ADVISED TO
       NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT
       OPTION: - TO EXERCISE THE CNR PUT OPTION,
       CNR SHAREHOLDERS HAVE TO (1)CAST EFFECTIVE
       "AGAINST" VOTES FOR ALL OF THE FOLLOWING
       RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
       MEETING OF CNR AS STATED BELOW,(2) HOLD THE
       RELEVANT SHARES UNTIL THE CNR PUT OPTION
       EXERCISE DAY AND (3) COMPLETE THE RELEVANT
       PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN
       DUE COURSE). UPON EXERCISING THE CNR PUT
       OPTION, SHAREHOLDERS WOULD RECEIVE A CASH
       OF HKD7.21 PER CNR H SHARE:  (1) EGM OF CNR
       (VT ANCM NO.: A00197052):  RESOLUTION
       2(1)-2(16)AND RESOLUTION 3 AS STATED IN THE
       NOTICE OF EGM(EQUIVALENT TO
       RESOLUTION.NO.2-18 IN CCASS)  (2) H SHARE
       CLASS MEETING OF CNR (VT ANCM NO.:
       A00197062): RESOLUTION 1 AS STATED IN THE
       NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
       TO RESOLUTION.NO.1 IN CCASS)- CSR PUT
       OPTION:- TO EXERCISE THE CSR PUT OPTION,
       CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE
       "AGAINST" VOTES FOR ALL OF THE FOLLOWING
       RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
       MEETING OF CSR AS STATED BELOW, (2) HOLD
       THE RELEVANT SHARES UNTIL THE CSR PUT
       OPTION EXERCISE DAY AND (3) COMPLETE THE
       RELEVANT PROCEDURES (ARRANGEMENT TO BE
       ANNOUNCED IN DUE COURSE). UPON EXERCISING
       THE CSR PUT OPTION, SHAREHOLDER WOULD
       RECEIVE A CASH OF HKD7.32 PER CSR H SHARE
       :(1) EGM OF CSR (VT ANCM NO.: A00197042):
       RESOLUTION 2(1)-2(16)AND RESOLUTION 3 AS
       STATED IN THE NOTICE OF EGM(EQUIVALENT TO
       RESOLUTION.NO.2-18 IN CCASS)  (2) H SHARE
       CLASS MEETING OF CSR (VT ANCM NO.:
       A00197043): RESOLUTION 1 AS STATED IN THE
       NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
       TO RESOLUTION.NO.1 IN CCASS)

CMMT   04 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR                  Non-Voting
       DISSENTING SHAREHOLDERS WHO EXERCISE THE
       PUT OPTION HOLDING H SHARES, HONG KONG
       STAMP DUTY IS PAYABLE AT THE RATE OF
       HKD1.00 FOR EVERY HKD1,000 OF THE
       CONSIDERATION OR IN RESPECT OF
       CONSIDERATION LESS THAN HKD1,000. THE STAMP
       DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH
       RECEIVED BY THE CNR/CSR DISSENTING
       SHAREHOLDERS WHO EXERCISE THE PUT OPTION




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  706237220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL FINANCIAL STATEMENTS                          Mgmt          For                            For

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD0.81 PER SHARE. PROPOSED STOCK
       DIVIDEND: 81 FOR 1,000 SHS HELD

3      PROPOSAL OF CAPITAL INJECTION BY ISSUING                  Mgmt          For                            For
       NEW SHARES

4      THE PROPOSAL OF LONG-TERM CAPITAL INJECTION               Mgmt          For                            For

5      TO ACQUIRE 100PCT EQUITY OF TAIWAN LIFE                   Mgmt          For                            For
       INSURANCE CO., LTD. THROUGH 100PCT SHARE
       SWAP

6      REVISION TO THE ARTICLES OF INCORPORATION                 Mgmt          For                            For

7      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING

8      REVISION TO THE RULES OF ELECTION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   09 JUN 2015: THE MEETING SCHEDULED TO BE                  Non-Voting
       HELD ON 29 JUN 2015, IS FOR MERGER AND
       ACQUISITION OF TAIWAN LIFE INSURANCE CO
       LTD. AND TW0002833001. IF YOU WISH TO
       DISSENT ON THE MERGER PLEASE SUBMIT THIS IN
       WRITING BEFORE THE MEETING TO WAIVE YOUR
       VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER.

CMMT   09 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CTCI CORP, TAIPEI CITY                                                                      Agenda Number:  706210135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y18229107
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  TW0009933002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE COMPANY 2014 BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS

2      ADOPTION OF THE COMPANY DISTRIBUTION OF                   Mgmt          For                            For
       2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
       2.24 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  705519481
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2014
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTION OF THE CHAIRMAN OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      PREPARING THE ATTENDANCE LIST, VALIDATED                  Mgmt          Abstain                        Against
       CONVENING THE EXTRAORDINARY GENERAL MEETING
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF MEMBERS OF THE BALLOT COMMITTEE               Mgmt          For                            For

5      ADOPTION OF THE AGENDA OF THE EXTRAORDINARY               Mgmt          For                            For
       GENERAL MEETING

6      ADOPTION OF A RESOLUTION TO AMEND THE                     Mgmt          For                            For
       ARTICLES OF THE COMPANY AND THE
       AUTHORIZATION OF THE BOARD TO ESTABLISH A
       UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

7      CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  705754340
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2015
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRMAN                               Mgmt          For                            For

3      DRAWING UP AN ATTENDANCE LIST, CONFIRMING                 Mgmt          Abstain                        Against
       THAT THE MEETING HAS BEEN PROPERLY CONVENED
       AND IS ABLE TO ADOPT VALID RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COUNTING                        Mgmt          For                            For
       COMMITTEE

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF THE RESOLUTION ON THE BOND                    Mgmt          For                            For
       ISSUE PROGRAM

7      ADOPTION OF THE RESOLUTION ON THE COMPANY'S               Mgmt          Against                        Against
       ARTICLE OF ASSOCIATION

8      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  705878847
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Mgmt          For                            For
       GENERAL MEETING

3      VALIDATION OF CORRECTNESS OF CONVENING THE                Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING AND ITS ABILITY TO
       ADOPT BINDING RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COMMITTEE                       Mgmt          For                            For

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      MANAGEMENT BOARD'S PRESENTATION OF THE                    Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2014, THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2014, MANAGEMENT BOARD'S
       REPORT ON ACTIVITIES OF THE CAPITAL GROUP
       OF THE COMPANY IN THE FINANCIAL YEAR 2014,
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CAPITAL GROUP OF THE COMPANY FOR THE
       FINANCIAL YEAR 2014

7      THE SUPERVISORY BOARD'S PRESENTATION OF ITS               Mgmt          Abstain                        Against
       STATEMENT CONCERNING THE EVALUATION OF THE
       MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
       ACTIVITIES IN THE FINANCIAL YEAR 2014, THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2014, THE MANAGEMENT BOARD'S
       MOTION REGARDING THE DISTRIBUTION OF THE
       COMPANY'S PROFIT GENERATED IN THE FINANCIAL
       YEAR 2014

8      THE SUPERVISORY BOARD'S PRESENTATION OF THE               Mgmt          Abstain                        Against
       EVALUATION OF THE COMPANY'S STANDING AND
       THE MANAGEMENT BOARD'S ACTIVITIES

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD'S REPORT ON
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2014

10     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPANY'S ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2014

11     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE MANAGEMENT BOARD'S REPORT ON
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY IN THE FINANCIAL YEAR 2014

12     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF THE CAPITAL GROUP OF THE
       COMPANY FOR THE FINANCIAL YEAR 2014

13     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       APPROVING THE SUPERVISORY BOARD'S REPORT
       FOR THE FINANCIAL YEAR 2014

14     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES
       IN THE YEAR 2014

15     ADOPTION OF RESOLUTIONS GRANTING A VOTE OF                Mgmt          For                            For
       APPROVAL TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE PERFORMANCE OF THEIR DUTIES
       IN THE YEAR 2014

16     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PROFIT FOR THE FINANCIAL
       YEAR 2014

17     ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       DETERMINATION OF THE NUMBER OF THE MEMBERS
       OF THE SUPERVISORY BOARD AND THE
       APPOINTMENT OF THE MEMBERS OF THE
       SUPERVISORY BOARD FOR A NEW TERM OF OFFICE

18     ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       DETERMINATION OF REMUNERATION OF MEMBERS OF
       THE SUPERVISORY BOARD

19     CLOSING THE ANNUAL GENERAL MEETING                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  706060035
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRMAN                               Mgmt          For                            For

3      DRAWING UP AN ATTENDANCE LIST, CONFIRMING                 Mgmt          Abstain                        Against
       THAT THE EGM HAS BEEN PROPERLY CONVENED AND
       IS ABLE TO ADOPT VALID RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COUNTING                        Mgmt          For                            For
       COMMITTEE

5      ADOPTION OF THE AGENDA OF THE EGM                         Mgmt          For                            For

6      ADOPTION OF THE RESOLUTION ON THE MERGER OF               Mgmt          For                            For
       CYFROWY POLSAT WITH REDEFINE SP ZOO SEATED
       IN WARSAW

7      THE CLOSURE OF THE MEETING                                Non-Voting

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP                                          Agenda Number:  705940977
--------------------------------------------------------------------------------------------------------------------------
        Security:  P34085103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2014

2      TO APPROVE THE DESTINATION OF NET PROFITS                 Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND THE
       DISTRIBUTION OF DIVIDENDS

3      TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       THE COMPANY DIRECTORS

4      APPROVAL OF THE NEWSPAPERS FOR PUBLICATION                Mgmt          For                            For
       OF THE LEGAL NOTICES




--------------------------------------------------------------------------------------------------------------------------
 DABUR INDIA LTD                                                                             Agenda Number:  705431322
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855D140
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2014
          Ticker:
            ISIN:  INE016A01026
--------------------------------------------------------------------------------------------------------------------------

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

1.1    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENTS, REPORT OF AUDITORS AND
       DIRECTORS THEREON

1.2    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      CONFIRMATION OF INTERIM DIVIDEND ALREADY                  Mgmt          For                            For
       PAID AND DECLARATION OF FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FY ENDED 31/03/2014:
       INTERIM DIVIDEND OF INR 0.75 PER EQUITY
       SHARE WAS PAID ON NOVEMBER 08, 2013 FOR THE
       FINANCIAL YEAR 2013-14. FINAL DIVIDEND OF
       INR 1/- PER EQUITY SHARE FOR THE FINANCIAL
       YEAR 2013-14 HAS BEEN RECOMMENDED BY THE
       BOARD OF DIRECTORS TO SHAREHOLDERS FOR
       THEIR APPROVAL

3      RE-APPOINTMENT OF MR. MOHIT BURMAN, WHO                   Mgmt          For                            For
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. SUNIL DUGGAL, WHO                   Mgmt          For                            For
       RETIRES BY ROTATION

5      APPOINTMENT OF M/S G BASU & CO., CHARTERED                Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS AND TO FIX THEIR
       REMUNERATION

6      RE-APPOINTMENT OF MR. P. N. VIJAY AS A NON                Mgmt          For                            For
       EXECUTIVE INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF DR. S. NARAYAN AS A NON                 Mgmt          Against                        Against
       EXECUTIVE INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. R. C. BHARGAVA AS A                 Mgmt          For                            For
       NON EXECUTIVE INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF MR. ALBERT WISEMAN                      Mgmt          Against                        Against
       PATERSON AS A NON EXECUTIVE INDEPENDENT
       DIRECTOR

10     RE-APPOINTMENT OF DR. AJAY DUA AS A NON                   Mgmt          For                            For
       EXECUTIVE INDEPENDENT DIRECTOR

11     RE-APPOINTMENT OF MR. SANJAY KUMAR                        Mgmt          For                            For
       BHATTACHARYYA AS A NON EXECUTIVE
       INDEPENDENT DIRECTOR

12     APPROVAL FOR THE HOLDING OF OFFICE OF WHOLE               Mgmt          For                            For
       TIME DIRECTOR IN DABUR INTERNATIONAL LTD.
       BY MR. SAKET BURMAN

13     AUTHORITY TO THE BOARD OF DIRECTORS U/S                   Mgmt          For                            For
       180(1) (A) OF THE COMPANIES ACT, 2013 TO
       MORTGAGE AND/OR CREATE CHARGE ON ASSETS OF
       THE COMPANY FOR AN AMOUNT UP TO INR 4000
       CRORES

14     AUTHORITY TO THE BOARD OF DIRECTORS U/S                   Mgmt          For                            For
       180(1) (C) OF THE COMPANIES ACT, 2013 TO
       BORROW MONEY(S) FOR BUSINESS PURPOSES OF
       THE COMPANY FOR AN AMOUNT UP TO INR 4000
       CRORES

15     APPROVAL U/S 20 OF THE COMPANIES ACT, 2013                Mgmt          For                            For
       TO CHARGE FEE FROM THE MEMBERS FOR SERVING
       DOCUMENTS IN A SPECIFIED MODE




--------------------------------------------------------------------------------------------------------------------------
 DABUR INDIA LTD, GHAZIABAD                                                                  Agenda Number:  705824565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855D140
    Meeting Type:  OTH
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  INE016A01026
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVED THAT PURSUANT TO SECTION 186 OF                  Mgmt          Against                        Against
       THE COMPANIES ACT, 2013, AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE SAID
       ACT AND RULES MADE THERE UNDER (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) AND SUBJECT TO SUCH OTHER APPROVALS,
       CONSENTS, SANCTIONS AND PERMISSIONS, AS MAY
       BE NECESSARY, CONSENT OF THE COMPANY BE AND
       IS HEREBY ACCORDED TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "BOARD" WHICH TERM SHALL
       INCLUDE ANY COMMITTEE CONSTITUTED BY THE
       BOARD OR ANY PERSON(S) AUTHORIZED BY THE
       BOARD TO EXERCISE THE POWERS CONFERRED ON
       THE BOARD BY THIS RESOLUTION) TO GIVE ANY
       LOAN TO ANY PERSON OR OTHER BODY CORPORATE,
       GIVE ANY GUARANTEE OR PROVIDE SECURITY IN
       CONNECTION WITH A LOAN TO ANY OTHER BODY
       CORPORATE OR PERSON AND ACQUIRE BY WAY OF
       SUBSCRIPTION, CONTD

CONT   CONTD PURCHASE OR OTHERWISE THE SECURITIES                Non-Voting
       OF ANY OTHER BODY CORPORATE, AS THEY MAY
       DEEM FIT IN THE INTEREST OF THE COMPANY AND
       AT SUCH TIME OR TIMES AND IN SUCH FORM OR
       MANNER AS THEY MAY THINK FIT,
       NOTWITHSTANDING THAT THE AGGREGATE OF LOANS
       OR GUARANTEES OR ANY SECURITY IN CONNECTION
       WITH A LOAN, OR THE ACQUISITION OF ANY
       SECURITIES, AS AFORESAID, TO BE GIVEN/MADE
       TOGETHER WITH LOANS OR GUARANTEES OR ANY
       SECURITY IN CONNECTION WITH A LOAN OR THE
       ACQUISITION OF ANY SECURITIES, AS
       AFORESAID, ALREADY GIVEN/ MADE BY THE
       COMPANY, MAY EXCEED 60% OF THE AGGREGATE OF
       THE PAID UP SHARE CAPITAL, FREE RESERVES
       AND SECURITIES PREMIUM ACCOUNT OR 100% OF
       THE FREE RESERVES AND SECURITIES PREMIUM
       ACCOUNT OF THE COMPANY, WHICHEVER IS MORE,
       PROVIDED HOWEVER, THAT THE CONTD

CONT   CONTD AGGREGATE OF THE LOANS OR GUARANTEES                Non-Voting
       OR ANY SECURITY IN CONNECTION WITH A LOAN
       OR THE ACQUISITION OF ANY SECURITIES, AS
       AFORESAID, SHALL NOT EXCEED RS.
       40,00,00,00,000/- (RUPEES FOUR THOUSAND
       CRORES ONLY) AT ANY POINT OF TIME. RESOLVED
       FURTHER THAT FOR THE PURPOSE OF GIVING
       EFFECT TO THIS RESOLUTION, THE BOARD BE AND
       IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
       OR DESIRABLE AND TO SETTLE ANY QUESTION,
       DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT
       OF GIVING OF LOANS OR GUARANTEES OR
       PROVIDING ANY SECURITY IN CONNECTION WITH A
       LOAN OR THE ACQUISITION OF ANY SECURITIES,
       AS AFORESAID, AND FURTHER TO DO ALL ACTS,
       DEEDS, MATTERS AND THINGS AND TO EXECUTE
       ALL DOCUMENTS AND WRITINGS AS MAY BE
       NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT
       TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  705853186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION

3.1    ELECTION OF OUTSIDE DIRECTOR: MICHAEL YOUNG               Mgmt          Against                        Against
       JOON SHIN

3.2    ELECTION OF OUTSIDE DIRECTOR: SEONG KYUN                  Mgmt          Against                        Against
       LIM

3.3    ELECTION OF OUTSIDE DIRECTOR: DAL JOONG                   Mgmt          For                            For
       JANG

3.4    ELECTION OF OUTSIDE DIRECTOR: TAE HEE KIM                 Mgmt          Against                        Against

3.5    ELECTION OF OUTSIDE DIRECTOR: JOON HO HAN                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Against                        Against
       OUTSIDE DIRECTOR: MICHAEL YOUNG JOON SHIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Against                        Against
       OUTSIDE DIRECTOR: SEONG KYUN LIM

4.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Against                        Against
       OUTSIDE DIRECTOR: TAE HEE KIM

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL                                             Agenda Number:  705887327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1888W107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7047040001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATE: PARK JIN                  Mgmt          For                            For
       CHUNG

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          Against                        Against
       CANDIDATE: PARK JIN CHUNG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO INTERNATIONAL CORP, SEOUL                                                            Agenda Number:  705849757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1911C102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2015
          Ticker:
            ISIN:  KR7047050000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CHOE JEONG U                  Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR O IN                 Mgmt          For                            For
       HWAN

2.3.1  ELECTION OF OUTSIDE DIRECTOR CHOE DO SEONG                Mgmt          For                            For

2.3.2  ELECTION OF OUTSIDE DIRECTOR SONG BYEONG                  Mgmt          For                            For
       JUN

3.1    ELECTION OF AUDIT COMMITTEE MEMBER CHOE DO                Mgmt          For                            For
       SEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER SONG                   Mgmt          For                            For
       BYEONG JUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO SECURITIES CO LTD, SEOUL                                                             Agenda Number:  705689632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916K109
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  KR7006800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR : HONG SEONG                  Mgmt          For                            For
       GOOK

CMMT   27 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO SECURITIES CO LTD, SEOUL                                                             Agenda Number:  705873619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916K109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7006800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          Against                        Against
       ARTICLE 27 CLAUSE 2

2.2    AMENDMENT OF ARTICLES OF INCORPORATION.                   Mgmt          For                            For
       ARTICLE 30 CLAUSE 2

3.1    ELECTION OF OUTSIDE DIRECTOR: SIN HO JU                   Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: BYEON HWAN                  Mgmt          For                            For
       CHEOL

3.3    ELECTION OF OUTSIDE DIRECTOR: AN DONG HYEON               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BYEON HWAN CHEOL

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: AN DONG HYEON

5      ELECTION OF A NON PERMANENT DIRECTOR: JEON                Mgmt          For                            For
       YEONG SAM

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S                                          Agenda Number:  705897912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916Y117
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  KR7042660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 437525 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR : GIM YEOL JUNG               Mgmt          For                            For

2.2.1  ELECTION OF OUTSIDE DIRECTOR : I JONG GU                  Mgmt          For                            For

2.2.2  ELECTION OF OUTSIDE DIRECTOR : JEONG WON                  Mgmt          For                            For
       JONG

2.2.3  ELECTION OF OUTSIDE DIRECTOR : JO JEON                    Mgmt          Against                        Against
       HYEOK

2.2.4  ELECTION OF OUTSIDE DIRECTOR : I YEONG BAE                Mgmt          For                            For

2.2.5  ELECTION OF OUTSIDE DIRECTOR : I SANG GEUN                Mgmt          For                            For

3.1.1  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR : I JONG GU

3.1.2  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR : JEONG WON JONG

3.1.3  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR : JO JEON HYEOK

3.1.4  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR : I YEONG BAE

3.1.5  ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR : I SANG GEUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S                                          Agenda Number:  706007603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1916Y117
    Meeting Type:  EGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  KR7042660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR JEONG SEONG RIP                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  705461349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2014
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0711/LTN20140711575.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0711/LTN20140711555.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE INVESTMENT FOR CONSTRUCTION OF
       GUANGDONG DATANG INTERNATIONAL LEIZHOU
       THERMAL POWER PROJECT

2.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE ADJUSTMENTS OF DIRECTORS OF THE
       COMPANY: MR. YANG WENCHUN WILL HOLD THE
       OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD

2.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ADJUSTMENTS OF DIRECTORS OF THE
       COMPANY: MR. FENG GENFU WILL HOLD THE
       OFFICE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

2.3    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ADJUSTMENTS OF DIRECTORS OF THE
       COMPANY: MR. LI GENGSHENG WILL CEASE TO
       HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR
       OF THE EIGHTH SESSION OF THE BOARD

2.4    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ADJUSTMENTS OF DIRECTORS OF THE
       COMPANY: MR. LI HENGYUAN WILL CEASE TO HOLD
       THE OFFICE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ISSUANCE OF MEDIUM-TERM NOTES (WITH
       LONG-TERM OPTION)

CMMT   15 JULY 2014: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ                                          Agenda Number:  705605321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378690 DUE TO ADDITION OF
       RESOLUTION 2.1 AND 2.2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0912/LTN20140912784.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1010/LTN20141010585.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1010/LTN20141010609.pdf

CMMT   17 OCT 2014: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION"
       VOTE.

1      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       PROVISION OF THE ENTRUSTED LOAN TO DATANG
       INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY
       LIMITED

2.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ADJUSTMENTS OF DIRECTOR OF THE COMPANY:
       MR. LIANG YONGPAN TO HOLD THE OFFICE AS A
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD

2.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ADJUSTMENTS OF DIRECTOR OF THE COMPANY:
       MR. FANG QINGHAI TO CEASE TO HOLD THE
       OFFICE AS A NONEXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD

CMMT   17 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE SPLIT VOTING
       TAG TO 'Y' AND CHANGING THE VOTING OPTIONS
       COMMENT AS PER HONG KONG MARKET RULES. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 386387, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ                                          Agenda Number:  705669096
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1103/LTN201411032051.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1103/LTN201411032065.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.1    TO RATIFY, CONSIDER AND APPROVE THE                       Mgmt          Against                        Against
       "RESOLUTION ON PROVISION OF THE ENTRUSTED
       LOAN TO SOME OF THE SUBSIDIARIES": TO
       RATIFY AND APPROVE THE RELEASE OF ENTRUSTED
       LOAN TO RENEWABLE RESOURCE COMPANY FROM 16
       DECEMBER 2013 TO 28 SEPTEMBER 2014 UNDER
       THE RENEWABLE RESOURCE AGREEMENTS
       (IMPLEMENTED)

1.2    TO RATIFY, CONSIDER AND APPROVE THE                       Mgmt          Against                        Against
       "RESOLUTION ON PROVISION OF THE ENTRUSTED
       LOAN TO SOME OF THE SUBSIDIARIES": TO
       APPROVE THE RELEASE OF ENTRUSTED LOAN TO
       RENEWABLE RESOURCE COMPANY UNDER THE
       RENEWABLE RESOURCE AGREEMENT (NEW)

1.3    TO RATIFY, CONSIDER AND APPROVE THE                       Mgmt          Against                        Against
       "RESOLUTION ON PROVISION OF THE ENTRUSTED
       LOAN TO SOME OF THE SUBSIDIARIES": TO
       APPROVE THE RELEASE OF ENTRUSTED LOAN TO
       INTERNATIONAL XILINHAOTE MINING COMPANY
       UNDER THE XILINHAOTE MINING ENTRUSTED LOAN
       AGREEMENT

2      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       PROVISION OF THE COUNTER GUARANTEE
       UNDERTAKING LETTER IN RELATION TO THE ISSUE
       OF THE CORPORATE BONDS"

CMMT   06 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       20 NOV 2014 TO 19 NOV 2014. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ                                          Agenda Number:  705799089
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  10-Feb-2015
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1223/LTN20141223903.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0126/LTN20150126502.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0126/LTN20150126520.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 413370 DUE TO ADDITION OF
       RESOLUTIONS . ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       REGULAR CONTINUING CONNECTED TRANSACTIONS
       OF THE COMPANY'S SALES AND PURCHASE OF COAL
       CHEMICAL PRODUCTS (2015)": THE EXTENSION OF
       TERM FOR THE PURCHASE OF NATURAL GAS AND
       CHEMICAL PRODUCTS BY ENERGY AND CHEMICAL
       MARKETING COMPANY FROM KEQI COAL-BASED GAS
       COMPANY UNDER THE FRAMEWORK AGREEMENT OF
       SALE OF NATURAL GAS AND THE SALE AND
       PURCHASE CONTRACT OF CHEMICAL PRODUCTS
       (KEQI) ENTERED INTO BETWEEN ENERGY AND
       CHEMICAL MARKETING COMPANY AND KEQI
       COAL-BASED GAS COMPANY

1.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       REGULAR CONTINUING CONNECTED TRANSACTIONS
       OF THE COMPANY'S SALES AND PURCHASE OF COAL
       CHEMICAL PRODUCTS (2015)": THE EXTENSION OF
       TERM FOR THE PURCHASE OF CHEMICAL PRODUCTS
       FROM DUOLUN COAL CHEMICAL COMPANY BY ENERGY
       AND CHEMICAL COMPANY UNDER THE SALE AND
       PURCHASE CONTRACT OF CHEMICAL PRODUCTS
       (DUOLUN) ENTERED INTO BETWEEN ENERGY AND
       CHEMICAL MARKETING COMPANY AND DUOLUN COAL
       CHEMICAL COMPANY

2      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       REGULAR CONTINUING CONNECTED TRANSACTIONS
       OF THE COMPANY'S SALES AND PURCHASE OF COAL
       (2015)"

3      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       THE FINANCIAL GUARANTEE FOR THE YEAR OF
       2015"

4      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE PROVISIONS FOR IMPAIRMENT"

5      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       ISSUE OF NON-PUBLIC DEBT FINANCING
       INSTRUMENTS"




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ                                          Agenda Number:  706236040
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 482206 DUE TO RECEIPT OF
       ADDITIONAL 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 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/2015/0507/LTN20150507662.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0603/LTN20150603857.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0603/LTN20150603916.pdf

1      TO CONSIDER AND APPROVE THE "REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") FOR THE
       YEAR 2014" (INCLUDING INDEPENDENT
       DIRECTORS' REPORT ON WORK)

2      TO CONSIDER AND APPROVE THE "REPORT OF THE                Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2014"

3      TO CONSIDER AND APPROVE THE "PROPOSAL OF                  Mgmt          For                            For
       FINAL ACCOUNTS FOR THE YEAR 2014"

4      TO CONSIDER AND APPROVE THE "PROFIT                       Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2014"

5      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE APPOINTMENT OF RUIHUA CHINA CPAS
       (SPECIAL ORDINARY PARTNERSHIP) AND RSM
       NELSON WHEELER"

6.1    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE
       SUPERVISOR": TO APPROVE THE APPOINTMENT OF
       MR. LIU CHUANDONG AS THE SHAREHOLDERS'
       REPRESENTATIVE SUPERVISOR

6.2    TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE
       SUPERVISOR": TO APPROVE THE CESSATION OF
       MR. LI BAOQING AS THE SHAREHOLDERS'
       REPRESENTATIVE SUPERVISOR

7      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE PROVISION OF GUARANTEE FOR THE
       FINANCIAL LEASING OF DATANG INNER MONGOLIA
       DUOLUN COAL CHEMICAL COMPANY LIMITED"

8      TO CONSIDER AND APPROVE THE "PROPOSAL ON                  Mgmt          Against                        Against
       PROPOSING TO THE GENERAL MEETING TO GRANT A
       MANDATE TO THE BOARD TO DETERMINE THE
       ISSUANCE OF NEW SHARES OF NOT MORE THAN 20%
       OF EACH CLASS OF SHARES"




--------------------------------------------------------------------------------------------------------------------------
 DAUM KAKAO CORP., JEJU                                                                      Agenda Number:  705879938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2020U108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

2      AMEND ARTICLES OF INCORPORATION                           Mgmt          For                            For

3.1    ELECT LEE SUK-WOO AS INSIDE DIRECTOR                      Mgmt          For                            For

3.2    ELECT CHOI JOON-HO AS OUTSIDE DIRECTOR                    Mgmt          For                            For

3.3    ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR                     Mgmt          For                            For

3.4    ELECT CHOI JAE-HONG AS OUTSIDE DIRECTOR                   Mgmt          For                            For

3.5    ELECT PIAO YANLI AS OUTSIDE DIRECTOR                      Mgmt          Against                        Against

4.1    ELECT CHO MIN-SIK AS MEMBER OF AUDIT                      Mgmt          For                            For
       COMMITTEE

4.2    ELECT CHOI JOON-HO AS MEMBER OF AUDIT                     Mgmt          For                            For
       COMMITTEE

4.3    ELECT CHOI JAE-HONG AS MEMBER OF AUDIT                    Mgmt          For                            For
       COMMITTEE

5      APPROVE TOTAL REMUNERATION OF INSIDE                      Mgmt          For                            For
       DIRECTORS AND OUTSIDE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD, SAMUTP                                          Agenda Number:  705821901
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20266154
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE MINUTES OF THE                Mgmt          For                            For
       2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2014 AND THE AUDITOR'S
       REPORT

4      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIVIDENDS FOR THE YEAR 2014

5.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
       BE RETIRED BY ROTATION: MR.NG KONG MENG

5.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
       BE RETIRED BY ROTATION: MR.HSIEH,
       HENG-HSIEN

5.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
       BE RETIRED BY ROTATION: MR.WITOON
       SIMACHOKEDEE

6      TO CONSIDER AND APPROVE THE DETERMINATION                 Mgmt          For                            For
       OF REMUNERATION OF DIRECTORS FOR THE YEAR
       2015

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITOR AND THE DETERMINATION OF THEIR
       REMUNERATION FOR THE YEAR 2015

8      TO CONSIDER AND APPROVE THE ADDITION OF THE               Mgmt          For                            For
       SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3
       OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY TO BE IN LINE WITH THE AMENDMENT OF
       THE SCOPE OF BUSINESS

9      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Abstain                        For

CMMT   12 FEB 2015: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   12 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  706166700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ACKNOWLEDGEMENT OF THE 2014 FINANCIAL                     Mgmt          For                            For
       RESULTS

2      ACKNOWLEDGEMENT OF THE 2014 EARNINGS                      Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       6.7 PER SHARE

3      DISCUSSION OF THE AMENDMENTS TO ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      DISCUSSION OF THE AMENDMENTS TO OPERATING                 Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS

5      DISCUSSION OF THE AMENDMENTS TO OPERATING                 Mgmt          For                            For
       PROCEDURES OF FUND LENDING

6.1    THE ELECTION OF THE DIRECTOR: HAI,YING-JUN,               Mgmt          For                            For
       SHAREHOLDER NO. 00038010

6.2    THE ELECTION OF THE DIRECTOR: KE,ZI-XING,                 Mgmt          For                            For
       SHAREHOLDER NO. 00015314

6.3    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001

6.4    THE ELECTION OF THE DIRECTOR: ZHENG,PING,                 Mgmt          For                            For
       SHAREHOLDER NO. 00000043

6.5    THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE,               Mgmt          For                            For
       SHAREHOLDER NO. 00000360

6.6    THE ELECTION OF THE DIRECTOR: FRED CHAI YAN               Mgmt          For                            For
       LEE, SHAREHOLDER NO. 1946042XXX

6.7    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019

6.8    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032

6.9    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       HUANG,CHONG-XING, SHAREHOLDER NO.
       H101258XXX

6.10   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX

6.11   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX

6.12   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX

7      RELEASING THE DIRECTOR FROM NON-COMPETITION               Mgmt          Against                        Against
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK MEXICO SA I - CERTIFICADOS BURSATILE                                          Agenda Number:  705733613
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  SGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE BYLAWS OF TRUST F.1401, FOR THE
       FULFILLMENT OF THE LAW THAT IS APPLICABLE
       TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR
       FIBRAS

2      DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       GENERAL MEETING OF HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                          Agenda Number:  706021881
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3515D163
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.I    PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS THAT ARE REFERRED TO IN ARTICLE
       28, PART IV, OF THE SECURITIES MARKET LAW,
       WHICH ARE THE FOLLOWING: REPORTS FROM THE
       AUDIT COMMITTEE, CORPORATE PRACTICES
       COMMITTEE AND NOMINATIONS COMMITTEE IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW

I.II   PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS THAT ARE REFERRED TO IN ARTICLE
       28, PART IV, OF THE SECURITIES MARKET LAW,
       WHICH ARE THE FOLLOWING: REPORTS FROM THE
       TECHNICAL COMMITTEE OF THE TRUST IN
       ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW

I.III  PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS THAT ARE REFERRED TO IN ARTICLE
       28, PART IV, OF THE SECURITIES MARKET LAW,
       WHICH ARE THE FOLLOWING: REPORT FROM THE
       ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT,
       S.C., IN ACCORDANCE WITH ARTICLE 44, PART
       XI, OF THE SECURITIES MARKET LAW, INCLUDING
       THE FAVORABLE OPINION OF THE TECHNICAL
       COMMITTEE REGARDING THAT REPORT

I.IV   PRESENTATION BY THE TECHNICAL COMMITTEE OF                Mgmt          For                            For
       THE REPORTS THAT ARE REFERRED TO IN ARTICLE
       28, PART IV, OF THE SECURITIES MARKET LAW,
       WHICH ARE THE FOLLOWING: REPORT ON THE
       TRANSACTIONS AND ACTIVITIES IN WHICH THE
       TECHNICAL COMMITTEE HAS INTERVENED DURING
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN THE SECURITIES MARKET LAW

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE AUDITOR REGARDING THE FULFILLMENT OF
       THE TAX OBLIGATIONS DURING THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014, IN
       ACCORDANCE WITH ARTICLE 76, PART XIX, OF
       THE INCOME TAX LAW

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014, AND THE
       ALLOCATION OF THE RESULTS FROM THE
       MENTIONED FISCAL YEAR

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, RESIGNATION, APPOINTMENT AND
       RATIFICATION OF THE MEMBERS OF THE
       TECHNICAL COMMITTEE AFTER THE
       CLASSIFICATION, IF DEEMED APPROPRIATE, OF
       THE INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

V      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE COMPENSATION
       FOR THE INDEPENDENT MEMBERS OF THE
       TECHNICAL COMMITTEE

VI     IF DEEMED APPROPRIATE, DESIGNATION OF                     Mgmt          For                            For
       SPECIAL DELEGATES OF THE ANNUAL GENERAL
       MEETING OF HOLDERS

VII    DRAFTING, READING AND APPROVAL OF THE                     Mgmt          For                            For
       MINUTES OF THE ANNUAL GENERAL MEETING OF
       HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 DGB FINANCIAL GROUP CO LTD, DAEGU                                                           Agenda Number:  705850457
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2058E109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7139130009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF DIRECTOR: INSIDE DIRECTOR                     Mgmt          For                            For
       NOMINEE: DONG GWAN PARK

3.2    ELECTION OF DIRECTOR: OUTSIDE DIRECTOR                    Mgmt          For                            For
       NOMINEE: JUNG DO LEE

3.3    ELECTION OF DIRECTOR: OUTSIDE DIRECTOR                    Mgmt          For                            For
       NOMINEE: SSANG SOO KIM

3.4    ELECTION OF DIRECTOR: OUTSIDE DIRECTOR                    Mgmt          For                            For
       NOMINEE: JONG HWA HA

3.5    ELECTION OF DIRECTOR: OUTSIDE DIRECTOR                    Mgmt          For                            For
       NOMINEE: JI UN LEE

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: JUNG DO LEE

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: SSANG SOO KIM

4.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: JONG HWA HA

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DIALOG GROUP BHD                                                                            Agenda Number:  705657483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20641109
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2014
          Ticker:
            ISIN:  MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER CASH DIVIDEND OF 1.1 SEN PER ORDINARY
       SHARE IN RESPECT OF THE FINANCIAL YEAR
       ENDED 30 JUNE 2014

2      TO RE-ELECT CHAN YEW KAI, THE DIRECTOR                    Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 96 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

3      TO RE-ELECT CHEW ENG KAR, THE DIRECTOR                    Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 96 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

4      TO RE-ELECT JA'AFAR BIN RIHAN, THE DIRECTOR               Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 96 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5      THAT PURSUANT TO SECTION 129(6) OF THE                    Mgmt          For                            For
       COMPANIES ACT, 1965, DATUK OH CHONG PENG BE
       RE-APPOINTED AS DIRECTOR TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM368,000 IN RESPECT OF THE FINANCIAL
       YEAR ENDED 30 JUNE 2014 (2013: RM348,000)

7      TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE               Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 DIALOG GROUP BHD                                                                            Agenda Number:  705903676
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20641109
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2015
          Ticker:
            ISIN:  MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REQUIREMENT TO SEEK THE APPROVAL FROM                     Mgmt          For                            For
       SHAREHOLDERS OF DIALOG PURSUANT TO BURSA
       MALAYSIA SECURITIES BERHAD MAIN MARKET
       LISTING REQUIREMENTS ("LISTING
       REQUIREMENTS") IN RESPECT OF INVESTMENTS BY
       DIALOG IN PENGERANG TERMINALS (TWO) SDN BHD
       ("SPV 2") ("SPV 2 INVESTMENTS")

2      REQUIREMENT TO SEEK THE APPROVAL FROM                     Mgmt          For                            For
       SHAREHOLDERS OF DIALOG PURSUANT TO THE
       LISTING REQUIREMENTS IN RESPECT OF
       INVESTMENTS BY DIALOG IN PENGERANG LNG
       (TWO) SDN BHD ("SPV 3") ("SPV 3
       INVESTMENTS")




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BHD                                                                                Agenda Number:  706007146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MR HAKON BRUASET KJOL, THE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WHO IS RETIRING
       PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       ALLOWANCES OF RM624,244.07 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

3      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

4      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       TO BE ENTERED WITH TELENOR ASA ("TELENOR")
       AND PERSONS CONNECTED WITH TELENOR
       ("PROPOSED SHAREHOLDERS' MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY LIMITED, SANDTON                                                                  Agenda Number:  705692033
--------------------------------------------------------------------------------------------------------------------------
        Security:  S2192Y109
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2014
          Ticker:
            ISIN:  ZAE000022331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONSIDERATION OF ANNUAL FINANCIAL                         Mgmt          For                            For
       STATEMENTS

O.2    RE-APPOINT PRICEWATERHOUSECOOPERS INC AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH JORGE
       CONCALVES AS THE INDIVIDUAL REGISTERED
       AUDITOR

O.3.1  ELECTION OF INDEPENDENT AUDIT AND RISK                    Mgmt          For                            For
       COMMITTEE: MR LES OWEN

O.3.2  ELECTION OF INDEPENDENT AUDIT AND RISK                    Mgmt          For                            For
       COMMITTEE: MS SINDI ZILWA

O.3.3  ELECTION OF INDEPENDENT AUDIT AND RISK                    Mgmt          For                            For
       COMMITTEE: MS SONJA SEBOTSA

O.4.1  RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR               Mgmt          For                            For
       LES OWEN

O.4.2  RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR               Mgmt          For                            For
       SONJA SEBOTSA

O.4.3  RE-ELECTION AND APPOINTMENT OF DIRECTOR: DR               Mgmt          For                            For
       VINCENT MAPHAI

O.4.4  RE-ELECTION AND APPOINTMENT OF DIRECTOR: MS               Mgmt          For                            For
       TANIA SLABBERT

O.4.5  MR TITO MBOWENI BE ELECTED AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.4.6  MR HERMAN BOSMAN BE ELECTED AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

O.5    APPROVAL OF GROUP REMUNERATION POLICY                     Mgmt          Against                        Against

O.6    DIRECTORS' AUTHORITY TO TAKE ALL SUCH                     Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       AFORESAID ORDINARY RESOLUTION AND THE
       SPECIAL RESOLUTIONS MENTIONED BELOW

O.7.1  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTOR THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 10 000 000 A
       PREFERENCE SHARES

O.7.2  GENERAL AUTHORITY TO ISSUE PREFERENCE                     Mgmt          For                            For
       SHARES: TO GIVE THE DIRECTOR THE GENERAL
       AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
       PREFERENCE SHARES

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION-2014/2015

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       TERMS OF THE JSE LISTINGS REQUIREMENTS

S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       IN TERMS OF SECTION 44 AND 45 OF THE
       COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LTD                                                                     Agenda Number:  705487862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2014
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDER AND ADOPT AUDITED FINANCIAL                      Mgmt          For                            For
       STATEMENT, REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       BOARD HAS RECOMMENDED A DIVIDEND OF RS.20
       PER SHARE OF FACE VALUE RS.2 EACH I.E.,
       1000% FOR THE YEAR 2013-14

3      RE-APPOINTMENT OF MR. KIRAN S. DIVI WHO                   Mgmt          For                            For
       RETIRES BY ROTATION

4      APPOINTMENT OF M/S. P.V.R.K. NAGESWARA RAO                Mgmt          For                            For
       & CO., CHARTERED ACCOUNTANTS, HYDERABAD
       (FIRM'S REGN. NO. 002283S) AS AUDITORS AND
       FIXING THEIR REMUNERATION

5      APPOINTMENT OF MR. K.V.K. SESHAVATARAM AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF MRS. S. SRIDEVI AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF DR. G. SURESH KUMAR AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. R. RANGA RAO AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF DR. MURALI K. DIVI AS                   Mgmt          For                            For
       CHAIRMAN AND MANAGING DIRECTOR

10     RE-APPOINTMENT OF MR. N.V. RAMANA AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

11     ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LTD                                                                     Agenda Number:  705828018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  OTH
    Meeting Date:  18-Mar-2015
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

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      RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI                Mgmt          For                            For
       AS DIRECTOR-PROJECTS OF THE COMPANY

2      RE-APPOINTMENT OF MR. KIRAN S. DIVI AS                    Mgmt          For                            For
       DIRECTOR & PRESIDENT - OPERATIONS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  705493295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31ST MARCH, 2014

2      DECLARATION OF DIVIDEND: DIRECTORS                        Mgmt          For                            For
       RECOMMEND A DIVIDEND OF INR 2 PER EQUITY
       SHARE (100%) (PREVIOUS YEAR INR 2 PER
       EQUITY SHARE) FOR THE FY'14 AMOUNTING TO
       INR 356.29 CRORE (PREVIOUS YEAR INR 356.09
       CRORE)

3      RE-APPOINTMENT OF MR. G.S. TALWAR, WHO                    Mgmt          For                            For
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MS. PIA SINGH, WHO                      Mgmt          Against                        Against
       RETIRES BY ROTATION

5      APPOINTMENT OF STATUTORY AUDITORS AND TO                  Mgmt          For                            For
       FIX THEIR REMUNERATION: WALKER CHANDIOK &
       CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 001076N)

6      APPOINTMENT OF MR. MOHIT GUJRAL AS A                      Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

7      APPOINTMENT OF MR. RAJEEV TALWAR AS A                     Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

8      APPOINTMENT OF MR. PRAMOD BHASIN AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. RAJIV KRISHAN LUTHRA AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. VED KUMAR JAIN AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. K.N. MEMANI AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF DR. D.V. KAPUR AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

13     APPOINTMENT OF MR. B. BHUSHAN AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     ALTERATION IN ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY: INSERTING NEW ARTICLE 2A AFTER
       ARTICLE 2




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  705491796
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  OTH
    Meeting Date:  05-Sep-2014
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 GRANTING
       APPROVAL FOR BORROWING POWERS OF THE BOARD

2      SPECIAL RESOLUTION UNDER SECTION 180(1)(A)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 GRANTING
       APPROVAL FOR CREATION OF CHARGE/MORTGAGE ON
       THE ASSETS OF THE COMPANY

3      SPECIAL RESOLUTION UNDER SECTION 186 OF THE               Mgmt          Against                        Against
       COMPANIES ACT, 2013 TO GIVE AUTHORITY TO
       THE BOARD OF DIRECTORS TO GRANT LOAN(
       S)/GIVE GUARANTEE(S) OR SECURITY(IES) AND
       MAKE INVESTMENT IN SECURITIES

4      SPECIAL RESOLUTION UNDER SECTION 42, 71 OF                Mgmt          For                            For
       THE COMPANIES ACT, 2013 TO OFFER OR INVITE
       FOR SUBSCRIPTION OF NON-CONVERTIBLE
       DEBENTURES INCLUDING OTHER DEBT SECURITIES
       ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 DMCI HOLDINGS INC                                                                           Agenda Number:  705372376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2088F100
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2014
          Ticker:
            ISIN:  PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      REPORT ON ATTENDANCE AND QUORUM                           Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS' MEETING

4      MANAGEMENT REPORT FOR THE YEAR ENDED                      Mgmt          Abstain                        Against
       DECEMBER 31, 2013

5      RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS DURING THE PRECEDING
       YEAR

6      APPOINTMENT OF INDEPENDENT AUDITOR                        Mgmt          For                            For

7      ELECTION OF DIRECTOR: DAVID M. CONSUNJI                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          For                            For

9      ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: JORGE A. CONSUNJI                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: VICTOR A. CONSUNJI                  Mgmt          For                            For

12     ELECTION OF DIRECTOR: HERBERT M. CONSUNJI                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL               Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: HONORIO O. REYES-LAO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET (INDEPENDENT DIRECTOR)

16     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       TO INDICATE SPECIFIC PRINCIPAL OFFICE
       ADDRESS

17     AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       TO INCREASE THE AUTHORIZED CAPITAL STOCK
       FROM PHP6 BILLION TO PHP20 BILLION

18     DECLARATION OF 400PCT STOCK DIVIDENDS TO BE               Mgmt          For                            For
       ISSUED FROM THE INCREASE IN AUTHORIZED
       CAPITAL STOCK AND DELEGATION TO THE
       PRESIDENT OF THE POWER TO DETERMINE THE
       RECORD AND PAYMENT DATES FOR THE STOCK
       DIVIDENDS

19     OTHER MATTERS                                             Mgmt          Abstain                        For

20     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   09 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DONGBU INSURANCE CO LTD, SEOUL                                                              Agenda Number:  705856269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2096K109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7005830005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: KIM JEONG                Mgmt          For                            For
       NAM, AHN JONG TAE, LEE SU HYU, PARK SANG
       YONG

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: LEE SU HYU,
       PARK SANG YONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  705742559
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  EGM
    Meeting Date:  22-Jan-2015
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1207/LTN20141207015.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1207/LTN20141207021.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          Against                        Against
       APPLY FOR THE REGISTRATION AND ISSUE OF
       MEDIUM-TERM NOTES BY DISCRETION

CMMT   09 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DONGFENG MOTOR GROUP COMPANY LTD                                                            Agenda Number:  706235973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21042109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE100000312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 482055 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE 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/2015/0429/LTN20150429667.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0506/LTN201505061309.pdf  AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0602/LTN201506021717.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0602/LTN201506021739.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INTERNATIONAL AUDITORS AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014 AND TO
       AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
       IN RELATION TO THE COMPANY'S DISTRIBUTION
       OF FINAL DIVIDEND FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH ALL ISSUES IN
       RELATION TO THE COMPANY'S DISTRIBUTION OF
       INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS
       ABSOLUTE DISCRETION (INCLUDING, BUT NOT
       LIMITED TO, DETERMINING WHETHER TO
       DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
       2015)

6      TO CONSIDER AND APPROVE THE REAPPOINTMENTS                Mgmt          For                            For
       OF PRICEWATERHOUSE COOPERS AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY, AND
       PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITORS OF THE COMPANY FOR
       THE YEAR 2015 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF ANNUAL GENERAL MEETING FOR
       THE YEAR 2015, AND TO AUTHORIZE THE BOARD
       TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO FIX THE REMUNERATION OF THE
       DIRECTORS AND SUPERVISORS OF THE COMPANY
       FOR THE YEAR 2015

8      TO CONSIDER AND APPROVE THE REMOVAL OF REN                Mgmt          For                            For
       YONG AS A SUPERVISOR

9      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE TOTAL NUMBER OF EXISTING
       DOMESTIC SHARES AND H SHARES IN ISSUE

10     TO CONSIDER AND APPROVE THE REMOVAL OF XU                 Mgmt          For                            For
       PING AS AN EXECUTIVE DIRECTOR

11     TO ELECT ZHU YANFENG AS AN EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

12     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR

13     TO CONSIDER AND APPROVE THE RESIGNATION OF                Mgmt          For                            For
       FENG GUO AS AN INDEPENDENT SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN CORPORATION                                                                          Agenda Number:  705856219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2100N107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7000150003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATES: LEE               Mgmt          For                            For
       JAE KYUNG, PARK JEONG WON

3.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATES:                  Mgmt          For                            For
       LEE JONG BAEK, SHIN HEE TAEK

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: LEE JONG BAEK, SHIN HEE TAEK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C                                          Agenda Number:  705690267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2102C109
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  KR7034020008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR JEONG JI TAEK                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C                                          Agenda Number:  705856168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2102C109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7034020008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATE: KIM DONG                  Mgmt          For                            For
       SOO

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN INFRACORE CO LTD, INCHON                                                             Agenda Number:  705882858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2102E105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7042670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 433673 DUE TO SPLITTING 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.

1      APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       15TH FISCAL YEAR (JANUARY 1, 2014- DECEMBER
       31, 2014)

2      APPROVAL OF AMENDMENT OF ARTICLES OF                      Mgmt          For                            For
       INCORPORATION: ARTICLE 9, ARTICLE 9-2,
       ARTICLE 9-3

3      APPROVAL OF APPOINTMENT OF EXECUTIVE                      Mgmt          For                            For
       DIRECTOR: DONG YOUN SOHN

4.1    APPROVAL OF APPOINTMENT OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: SEUNG SOO HAN

4.2    APPROVAL OF APPOINTMENT OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: JEUNG HYUN YOON

4.3    APPROVAL OF APPOINTMENT OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: BYONG WON BAHK

4.4    APPROVAL OF APPOINTMENT OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: DAE KI KIM

5.1    APPROVAL OF APPOINTMENT OF AUDIT COMMITTEE                Mgmt          For                            For
       MEMBER: BYONG WON BAHK

5.2    APPROVAL OF APPOINTMENT OF AUDIT COMMITTEE                Mgmt          For                            For
       MEMBER: DAE KI KIM

6      APPROVAL OF REMUNERATION CEILING FOR THE                  Mgmt          Against                        Against
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 DP WORLD LTD, DUBAI                                                                         Agenda Number:  705708379
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2851K107
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE PROPOSED ACQUISITION BY DP WORLD                 Mgmt          For                            For
       FZE OF THE ENTIRE ISSUED SHARE CAPITAL OF
       ECONOMIC ZONES WORLD FZE AND THE
       ACQUISITION AGREEMENT IN RELATION TO THE
       PROPOSED ACQUISITION, TOGETHER WITH ALL
       OTHER ANCILLARY DOCUMENTS RELATED TO THE
       ACQUISITION AGREEMENT BE APPROVED

2      THAT THE APPOINTMENT OF MARK RUSSELL AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 11
       AUGUST 2014 BE APPROVED

3      THAT THE PROPOSED CANCELLATION OF THE                     Mgmt          For                            For
       LISTING OF THE COMPANY'S SHARES ON THE
       OFFICIAL LIST OF THE FINANCIAL CONDUCT
       AUTHORITY AND CESSATION OF TRADING OF SUCH
       SHARES ON THE MAIN MARKET OF THE LONDON
       STOCK EXCHANGE BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 DP WORLD LTD, DUBAI                                                                         Agenda Number:  705980921
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2851K107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DECEMBER 2014
       TOGETHER WITH THE AUDITORS REPORT ON THOSE
       ACCOUNTS BE APPROVED

2      THAT A FINAL DIVIDEND BE DECLARED OF 23.5                 Mgmt          For                            For
       US CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED 31 DECEMBER 2014 PAYABLE TO
       SHAREHOLDERS ON THE REGISTER AT 5.00 PM UAE
       TIME ON 31 DEC 2015

3      THAT SULTAN AHMED BIN SULAYEM BE                          Mgmt          For                            For
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

4      THAT JAMAL MAJID BIN THANIAH BE                           Mgmt          For                            For
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

5      THAT MOHAMMED SHARAF BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT SIR JOHN PARKER BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT DEEPAK PAREKH BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ROBERT WOODS BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT MARK RUSSELL BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT KPMG LLP BE RE-APPOINTED AS                          Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID

12     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO DETERMINE THE
       REMUNERATION OF KPMG LLP

13     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          For                            For
       AUTHORITIES AND OR POWERS, THE DIRECTORS BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO EXERCISE ALL
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       RELEVANT SECURITIES AS DEFINED IN ARTICLE
       6.4 OF THE ARTICLES UP TO AN AGGREGATE
       NOMINAL AMOUNT OF USD 553,333,333.30 SUCH
       AUTHORITY TO EXPIRE ON THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       PROVIDED THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE ALLOTMENT OR
       ISSUANCE OF RELEVANT SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       HAD NOT EXPIRED

14     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES OF ITS ORDINARY
       SHARES PROVIDED THAT A. THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES
       AUTHORISED TO BE PURCHASED IS 29,050,000
       ORDINARY SHARES OF USD 2.00 EACH IN THE
       CAPITAL OF THE COMPANY. REPRESENTING 3.5
       PER CENT OF THE COMPANY'S ISSUED ORDINARY
       SHARE CAPITAL. B. THE NUMBER OF ORDINARY
       SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
       PERIOD AND THE PRICE WHICH MAY BE PAID FOR
       SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
       WITH THE RULES OF THE DUBAI FINANCIAL
       SERVICES AUTHORITY AND NASDAQ DUBAI ANY
       CONDITIONS OR RESTRICTIONS IMPOSED BY THE
       DUBAI FINANCIAL SERVICES AUTHORITY AND
       APPLICABLE LAW IN EACH CASE AS APPLICABLE
       FROM TIME TO TIME C. THIS AUTHORITY SHALL
       EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE CONTD

CONT   CONTD COMPANY D. THE COMPANY MAY MAKE A                   Non-Voting
       CONTRACT TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY AND MAKE A PURCHASE OF ORDINARY
       SHARES IN PURSUANCE OF ANY SUCH CONTRACT

15     THAT IN SUBSTITUTION FOR ALL EXISTING                     Mgmt          For                            For
       AUTHORITIES AND OR POWERS THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO THE
       ARTICLES TO ALLOT EQUITY SECURITIES AS
       DEFINED IN ARTICLE 7.7 OF THE ARTICLES
       PURSUANT TO THE GENERAL AUTHORITY CONFERRED
       BY RESOLUTION 13 AS IF ARTICLE 7 OF THE
       ARTICLES DID NOT APPLY TO SUCH ALLOTMENT
       PROVIDED THAT THE POWER CONFERRED BY THIS
       RESOLUTION A. WILL EXPIRE ON THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY PROVIDED THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ISSUED OR ALLOTTED
       AFTER EXPIRY OF THIS AUTHORITY AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES IN
       PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       HAD NOT EXPIRED. B.1. IS LIMITED TO THE
       ALLOTMENT OF EQUITY CONTD

CONT   CONTD SECURITIES IN CONNECTION WITH A                     Non-Voting
       RIGHTS ISSUE OPEN OFFER OR ANY OTHER
       PREEMPTIVE OFFER IN FAVOUR OF ORDINARY
       SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS
       AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL
       ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
       UNDER ANY LAWS OR REQUIREMENTS OF ANY
       REGULATORY BODY IN ANY JURISDICTION B.2. IS
       LIMITED TO THE ALLOTMENT OTHER THAN
       PURSUANT TO B.1 ABOVE OF EQUITY SECURITIES
       FOR CASH UP TO AN AGGREGATE AMOUNT OF USD
       83,000,000 REPRESENTING 5 PER CENT OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL

16     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO REDUCE ITS
       SHARE CAPITAL BY CANCELLING ANY OR ALL OF
       THE ORDINARY SHARES PURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL AUTHORITY
       TO MAKE MARKET PURCHASES CONFERRED BY
       RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
       SHALL SEE FIT IN DIRECTORS SHALL SEE FIT IN
       THEIR DISCRETION OR OTHERWISE TO DEAL WITH
       ANY OR ALL OF THOSE ORDINARY SHARES IN
       ACCORDANCE WITH APPLICABLE LAW AND
       REGULATION IN SUCH MANNER AS THE DIRECTORS

17     THAT THE AMENDED ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against
       PRODUCED TO THE MEETING AND FOR THE
       PURPOSES OF IDENTIFICATION INITIALLED BY
       THE CHAIRMAN AND MARKED A BE ADOPTED AS THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR AND TO THE EXCLUSION OF
       THE EXISTING ARTICLES




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD, HYDERABAD                                                      Agenda Number:  705453873
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2014
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE BALANCE                Mgmt          For                            For
       SHEET AS AT 31 MARCH 2014 AND THE STATEMENT
       OF PROFIT AND LOSS OF THE COMPANY FOR THE
       YEAR ENDED ON THAT DATE ALONG WITH THE
       REPORTS OF THE DIRECTORS' AND AUDITORS'
       THEREON

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2013-14: A DIVIDEND
       OF INR 18.00 PER SHARE ON EQUITY SHARE OF
       INR 5/- EACH AS FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2013-14

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       ANUPAM PURI (DIN: 00209113), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
       DIRECTOR FOR A PERIOD OF 4 (FOUR) YEARS

4      TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE               Mgmt          For                            For
       L A CARTER (DIN: 02331774), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
       DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SRIDAR IYENGAR (DIN: 00278512), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT AS NON-RETIRING INDEPENDENT
       DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS

6      TO APPOINT THE STATUTORY AUDITORS AND FIX                 Mgmt          For                            For
       THEIR REMUNERATION. THE RETIRING AUDITORS
       M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS
       ARE ELIGIBLE FOR RE- APPOINTMENT

7      TO APPOINT DR. ASHOK S GANGULY AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR IN TERMS OF SECTION
       149 OF THE COMPANIES ACT, 2013

8      TO APPOINT DR. J P MOREAU AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR IN TERMS OF SECTION 149 OF THE
       COMPANIES ACT, 2013

9      TO APPOINT MS. KALPANA MORPARIA AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR IN TERMS OF SECTION
       149 OF THE COMPANIES ACT, 2013

10     TO APPOINT DR. OMKAR GOSWAMI AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR IN TERMS OF SECTION
       149 OF THE COMPANIES ACT, 2013

11     TO APPOINT MR. RAVI BHOOTHALINGAM AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR IN TERMS OF SECTION
       149 OF THE COMPANIES ACT, 2013

12     VARIATION IN THE TERMS OF APPOINTMENT OF                  Mgmt          For                            For
       MR. G V PRASAD, CO-CHAIRMAN, MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

13     VARIATION IN THE TERMS OF APPOINTMENT OF                  Mgmt          For                            For
       MR. SATISH REDDY, CHAIRMAN

14     TO APPROVE THE REMUNERATION PAYABLE TO COST               Mgmt          For                            For
       AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE
       FINANCIAL YEAR 2014-15

15     TO APPROVE THE MATERIAL RELATED PARTY                     Mgmt          For                            For
       CONTRACTS/ ARRANGEMENTS/TRANSACTIONS WITH
       DR. REDDY'S LABORATORIES INC., USA, A
       WHOLLY-OWNED SUBSIDIARY

CMMT   09 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DUBAI FINANCIAL MARKET P.J.S.C, DUBAI                                                       Agenda Number:  705822624
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28814107
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2015
          Ticker:
            ISIN:  AED000901010
--------------------------------------------------------------------------------------------------------------------------

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 16 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      HEAR AND RATIFY THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REPORT OF THE COMPANY'S PERFORMANCE AND ITS
       FINANCIAL POSITION FOR THE FISCAL YEAR
       ENDING 31ST DECEMBER 2014

2      HEAR AND RATIFY THE EXTERNAL AUDITOR'S                    Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2014

3      DISCUSS AND RATIFY THE COMPANY'S STATEMENT                Mgmt          For                            For
       OF FINANCIAL POSITION AND INCOME STATEMENT
       FOR THE FISCAL YEAR ENDING 31ST DECEMBER
       2014

4      CONSIDER AND APPROVE THE BOARD OF                         Mgmt          For                            For
       DIRECTOR'S RECOMMENDATION TO DISTRIBUTE
       CASH DIVIDENDS 7 PCT OF THE PAID UP CAPITAL

5      CONSIDER AND APPROVE BOARD OF DIRECTORS                   Mgmt          For                            For
       REMUNERATION

6      HEAR AND RATIFY THE SHARI'A & FATWA                       Mgmt          For                            For
       SUPERVISORY BOARD REPORT FOR THE FISCAL
       YEAR ENDING 31ST DECEMBER 2014

7      APPOINT EXTERNAL AUDITORS FOR THE FISCAL                  Mgmt          For                            For
       YEAR 2015 AND DETERMINE THEIR PROFESSIONAL
       FEES

8      APPOINT SHARI'A & FATWA SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

9      DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       AND THE EXTERNAL AUDITORS FROM THEIR
       LIABILITIES FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2014, OR CONSIDER ANY LEGAL ACTION
       IF NECESSARY

CMMT   24 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN THE
       RESOLUTION NO. 9. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C., DUBAI                                                          Agenda Number:  705820416
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2015
          Ticker:
            ISIN:  AED000201015
--------------------------------------------------------------------------------------------------------------------------

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 02 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      REVIEW OF THE BOARD OF DIRECTORS REPORT AND               Mgmt          For                            For
       AUDITORS REPORT IN RELATION TO THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
       RATIFICATION OF THE SAME

2      REVIEW THE FATWA AND SHARIA SUPERVISORY                   Mgmt          For                            For
       BOARD REPORT IN RELATION TO THE BANK
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014

3      DISCUSSION AND APPROVAL OF THE BANK BALANCE               Mgmt          For                            For
       SHEET AND INCOME STATEMENT FOR THE YEAR
       ENDED 31 DECEMBER 2014

4      APPOINT OR REAPPOINT THE EXTERNAL AUDITORS                Mgmt          For                            For
       OF THE BANK FOR THE FINANCIAL YEAR 2015 AND
       FIX THEIR REMUNERATION

5      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDATION IN RELATION TO THE
       DIVIDEND DISTRIBUTION OF 40 PCT

6      ABSOLVE THE BOARD OF DIRECTORS AND THE                    Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FROM
       LIABILITY FOR THE YEAR ENDED 31 DECEMBER
       2014

7      REVIEW OF THE REMUNERATION OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS AS PER ARTICLE NUMBER 118 OF THE
       COMMERCIAL COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  705503654
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      IN ORDER TO VOTE REGARDING THE MERGER OF                  Mgmt          For                            For
       THERMOSYSTEM INDUSTRIA ELETRO ELETRONICA
       LTDA., FROM HERE ONWARDS REFERRED TO AS
       THERMOSYSTEM, A COMPANY WITH A SINGLE OWNER
       THAT IS CONTROLLED BY THE COMPANY, BY MEANS
       OF A. APPROVAL OF THE PROTOCOL AND
       JUSTIFICATION OF MERGER, WHICH WAS ENTERED
       INTO BY THE OFFICERS OF THE COMPANY AND OF
       THERMOSYSTEM, IN REGARD TO THE MERGER OF
       THE RESPECTIVE EQUITY INTO THE COMPANY. B.
       RATIFICATION OF THE APPOINTMENT OF THE
       SPECIALIZED COMPANY MULLEREYNG AUDITORES
       INDEPENDENTES S.S., FROM HERE ONWARDS
       REFERRED TO AS MULLEREYNG, TO VALUE THE
       EQUITY OF THERMOSYSTEM THAT IS TO BE MERGED
       INTO THE COMPANY, AS WELL AS THE APPROVAL
       OF THE VALUATION REPORT ON THE CONTD

CONT   CONTD EQUITY OF THE MENTIONED COMPANY THAT                Non-Voting
       HAS BEEN PREPARED BY MULLEREYNG. C.
       APPROVAL OF THE MERGER OF THERMOSYSTEM INTO
       THE COMPANY, IN ACCORDANCE WITH THE TERMS
       OF THE PROTOCOL AND JUSTIFICATION OF MERGER




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  705943555
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND TO RATIFY THE
       EARLY DISTRIBUTION OF INTEREST OVER CAPITAL

3      TO ESTABLISH THE NUMBER OF FULL AND                       Mgmt          Against                        Against
       ALTERNATE MEMBERS AND ELECT THE MEMBERS OF
       THE BOARD OF DIRECTORS FOR THE NEXT ANNUAL
       TERM IN OFFICE, THOSE WHO ARE INTERESTED IN
       REQUESTING THE ADOPTION OF CUMULATIVE
       VOTING IN THIS ELECTION MUST REPRESENT AT
       LEAST FIVE PERCENT OF THE SHARE CAPITAL, IN
       ACCORDANCE WITH THE TERMS OF SECURITIES
       COMMISSION INSTRUCTIONS 165.91 AND 282.98.
       . SLATE. MEMBERS. ALFREDO EGYDIO ARRUDA
       VILLELA FILHO, ALFREDO EGYDIO SETUBAL,
       ALVARO ANTONIO CARDOSO DE SOUZA, ANDREA
       LASERNA SEIBEL, FRANCISCO AMAURI OLSEN,
       HELIO SEIBEL, HENRI PENCHAS, KATIA MARTINS
       COSTA, OLAVO EGYDIO SETUBAL JUNIOR, RAUL
       CALFAT, RICARDO EGYDIO SETUBAL, RICARDO
       VILLELA MARINO E RODOLFO VILLELA MARINO,
       SALO DAVI SEIBEL

4      DECIDE ON REMUNERATION OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS AND MANAGERS OF THE COMPANY

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  705943428
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND AND RESTATE THE CORPORATE BYLAWS                 Mgmt          For                            For
       TO, IN THE MAIN PART OF ARTICLE 13,
       INCREASE THE MAXIMUM NUMBER OF FULL MEMBERS
       OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 E-MART CO LTD, SEOUL                                                                        Agenda Number:  705844086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y228A3102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7139480008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 431489 DUE TO RECEIPT OF
       DIRECTORS AND AUDIT COMMITTEE MEMBERS
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       HYUNG SOO CHEON

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE               Mgmt          For                            For
       YOUNG PARK

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       SUNG JOON KIM

2.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE               Mgmt          For                            For
       BOONG CHOI

3.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: HYUNG SOO CHEON

3.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JAE YOUNG PARK

3.3    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: SUNG JOON KIM

4      APPROVAL OF REMUNERATION FOR DIRECTORS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 E.SUN FINANCIAL HOLDING CO LTD                                                              Agenda Number:  706191979
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23469102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002884004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 0.43467570 PER SHARE, STOCK
       DIVIDEND: TWD 0.86935140 PER SHARE

3      ISSUANCE OF NEW SHARES FROM RETAINED                      Mgmt          For                            For
       EARNINGS

4      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING

5      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       ELECTION OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  706217355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 8 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

5      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

6      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          Against                        Against
       MEETING

7      THE REVISION TO THE PROCEDURES OF THE                     Mgmt          For                            For
       ELECTION OF THE DIRECTORS AND SUPERVISORS

8.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WANG, YA-KANG, SHAREHOLDER NO. XXXXXXXXXX

8.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       YOU, ZHENG-PING, SHAREHOLDER NO. XXXXXXXXXX

8.3    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       LIU, NAI-MING, SHAREHOLDER NO. XXXXXXXXXX

8.4    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.5    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.6    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.7    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.8    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.9    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.10   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

8.11   THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

9      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE NEWLY ELECTED DIRECTORS

10     EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL S.A.                                                                              Agenda Number:  705846030
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV14028
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      A MOMENT OF SILENCE                                       Mgmt          Abstain                        Against

2      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

3      INSTATEMENT OF THE GENERAL MEETING BY THE                 Mgmt          Abstain                        Against
       PRESIDENT OF ECOPETROL S.A

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      DESIGNATION OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       GENERAL MEETING

6      DESIGNATION OF THE ELECTION AND VOTE                      Mgmt          For                            For
       COUNTING COMMITTEE

7      DESIGNATION OF THE COMMITTEE TO REVIEW AND                Mgmt          For                            For
       APPROVE THE MEETING MINUTES

8      REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          Abstain                        Against
       REGARDING ITS ACTIVITIES, EVALUATION OF THE
       PRESIDENT AND DEVELOPMENT AND FULFILLMENT
       OF THE GOOD GOVERNANCE CODE

9      PRESENTATION OF THE ANNUAL REPORT FOR 2014                Mgmt          Abstain                        Against
       BY THE BOARD OF DIRECTORS AND THE PRESIDENT
       OF ECOPETROL S.A

10     REPORT FROM THE REPRESENTATIVE OF THE                     Mgmt          Abstain                        Against
       MINORITY SHAREHOLDERS

11     READING AND CONSIDERATION OF THE INDIVIDUAL               Mgmt          Abstain                        Against
       AND CONSOLIDATED FINANCIAL STATEMENTS TO
       DECEMBER 31, 2014

12     READING OF THE OPINION FROM THE AUDITOR                   Mgmt          Abstain                        Against

13     APPROVAL OF THE REPORTS FROM MANAGEMENT, OF               Mgmt          For                            For
       THE OPINION OF THE AUDITOR AND OF THE
       FINANCIAL STATEMENTS

14     APPROVAL OF THE PLAN FOR THE DISTRIBUTION                 Mgmt          For                            For
       OF PROFIT

15     ELECTION OF THE AUDITOR AND ALLOCATION OF                 Mgmt          For                            For
       COMPENSATION

16     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

17     APPROVAL OF THE AMENDMENT OF THE INTERNAL                 Mgmt          For                            For
       RULE

18     APPROVAL OF THE BYLAWS AMENDMENTS                         Mgmt          For                            For

19     PROPOSALS AND VARIOUS                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU                                          Agenda Number:  705465929
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3661R107
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2014
          Ticker:
            ISIN:  BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      PROPOSAL FROM THE BOARD OF DIRECTORS OF THE               Mgmt          Against                        Against
       COMPANY FOR THE CREATION OF A LONG TERM
       INCENTIVE AND EXECUTIVE OFFICER RETENTION
       PLAN, FROM HERE ONWARDS REFERRED TO AS THE
       PLAN

B      PROPOSAL TO RATIFY AGAIN THE AMOUNT OF THE                Mgmt          Against                        Against
       AGGREGATE COMPENSATION OF THE MANAGERS IN
       REGARD TO THE FISCAL YEAR THAT IS TO END ON
       DECEMBER 31, 2014, WHICH WAS APPROVED AT
       THE ANNUAL AND EXTRAORDINARY GENERAL
       MEETING THAT WAS HELD ON APRIL 28, 2014, IN
       THE EVENT THAT THE PLAN IS APPROVED




--------------------------------------------------------------------------------------------------------------------------
 ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU                                          Agenda Number:  705951639
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3661R107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE AND APPROVE THE ADMINISTRATORS                 Mgmt          For                            For
       REPORT AND CAPITAL BUDGET FOR THE FISCAL
       YEAR OF 2015, AS WELL AS BALANCE SHEET OF
       THE COMPANY AND FURTHER FINANCIAL
       STATEMENTS RELATED TO FISCAL YEAR ENDED ON
       DECEMBER, 31, 2014

2      DESTINATION OF THE YEAR END RESULTS OF 2014               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2015




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  705890639
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE THE ACCOUNTS OF DIRECTORS, TO                     Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

II     TO DECIDE ON THE DISTRIBUTION OF THE                      Mgmt          For                            For
       PROFITS FROM THE FISCAL YEAR OF 2014 AND
       DISTRIBUTION OF DIVIDENDS

III    TO DETERMINE THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND ELECTION THEIR
       MEMBERS. MEMBERS. ANTONIO LUIS GUERRA NUNES
       MEXIA, CHAIRPERSON, MIGUEL NUNO SIMOES
       NUNES FERREIRA SETAS, VICE CHAIRPERSON,
       NUNO MARIA PESTANA DE ALMEIDA ALVES, JOAO
       MANUEL VERISSIMO MARQUES DA CRUZ, PEDRO
       SAMPAIO MALAN, FRANCISCO CARLOS COUTINHO
       PITELLA, MODESTO SOUZA BARROS CARVALHOSA,
       JOSE LUIZ ALQUERES

IV     TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION, RESUME
       AND DECLARATION OF NO IMPEDIMENT

V      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  705891922
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  EGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO AMEND ARTICLES 16, 24, 25, 26 AND 27 OF                Mgmt          For                            For
       THE CORPORATE BYLAWS TO PROVIDE THAT THE
       POSITION OF CHIEF EXECUTIVE OFFICER WILL
       ALSO HAVE THE DUTIES OF CHIEF INVESTOR
       RELATIONS OFFICER OF THE COMPANY

II     TO APPROVE THE GUIDELINES FOR THE                         Mgmt          Against                        Against
       IMPLEMENTATION AND STRUCTURING OF THE
       COMPENSATION POLICY BASED ON SHARES ISSUED
       BY THE COMPANY AND HELD IN TREASURY, FROM
       HERE ONWARDS REFERRED TO AS THE
       COMPENSATION POLICY

III    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       ORGANIZE AND ADMINISTER THE COMPENSATION
       POLICY AND TO DEFINE THE TERMS AND
       CONDITIONS FOR ITS REGULATION




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL SAB DE CV                                                            Agenda Number:  705846016
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2015
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      LECTURE IN ACCORDANCE THE REPORTS OF BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS AS WELL AS THE REPORTS OF THE
       CHIEF EXECUTIVE OFFICER

II     REPORT ON THE FULFILLMENT OF FISCAL                       Mgmt          Abstain                        Against
       OBLIGATIONS

III    PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          Abstain                        Against
       FOR THE YEAR ENDED ON DECEMBER 31 2014. AND
       THE REPORTS OF THE AUDIT COMMITTEE AND
       CORPORATE PRACTICES COMMITTEE

IV     RESOLUTIONS ON THE DOCUMENTS REFERRED TO                  Mgmt          For                            For
       ABOVE POINTS ON THE PROPOSED AND
       APPLICATION OF PROFIT AND LOSS ACCOUNT

V      RESOLUTIONS REGARDING OF THE ADVISORS                     Mgmt          For                            For
       COMPENSATIONS FOR THE FISCAL YEAR 2015 AS
       WELL AS THE MEMBERS OF THE COUNCIL PROPERTY

VI     ELECTION OF THE ADVISORS FOR FISCAL YEAR                  Mgmt          Against                        Against
       2015

VII    ELECTION OF THE MEMBERS OF THE COUNCIL                    Mgmt          Against                        Against
       PROPERTY AS WELL AS THE MEMBERS OF THE
       OPERATION YEAR 2015

VIII   DESIGNATION OF THE SPECIAL DELEGATES TO                   Mgmt          For                            For
       CARRY OUT THE AGREEMENTS TO THIS MEETING

IX     ACT OF THE MEETING NOTE FOREIGN AND LOCAL                 Mgmt          For                            For
       CUSTOMERS ARE NOT ALLOWED TO VOTE

CMMT   02 MAR 2015: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       INFORMATIONAL 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   02 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  705663373
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  OGM
    Meeting Date:  24-Nov-2014
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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 01 DEC 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF CASH
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       AED (9) NINE BILLION REPRESENTING AED
       (1.257) PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 EMAAR PROPERTIES, DUBAI                                                                     Agenda Number:  705919136
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4025S107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  AEE000301011
--------------------------------------------------------------------------------------------------------------------------

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 22 APR 2015 AT 16:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO APPROVE THE CHANGE OF THE BOARD MEMBERS                Mgmt          Against                        Against
       FROM 11 TO 10 BOARD MEMBERS

2      TO RECEIVE AND APPROVE THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS ON THE ACTIVITIES AND
       FINANCIAL POSITION OF THE COMPANY FOR THE
       FISCAL YEAR ENDING 31ST DECEMBER 2014

3      TO RECEIVE AND APPROVE THE AUDITORS' REPORT               Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING 31ST DECEMBER
       2014

4      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       BALANCE SHEET AND THE PROFIT AND LOSS
       ACCOUNT FOR THE FISCAL YEAR ENDING 31ST
       DECEMBER 2014

5      TO APPOINT THE AUDITORS FOR THE YEAR 2015                 Mgmt          For                            For
       AND DETERMINE THEIR REMUNERATION

6      TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND AUDITORS FROM LIABILITY FOR
       THE FISCAL YEAR ENDING 31ST DECEMBER 2014

7      TO DISCUSS THE PROPOSAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REGARDING DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
       15% OF THE SHARE CAPITAL BEING 15 FILS PER
       SHARE AS CASH DIVIDENDS FOR THE FISCAL YEAR
       2014

8      TO GRANT APPROVAL FOR THE PAYMENT OF BONUS                Mgmt          For                            For
       TO THE NON-EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS AMOUNTING TO 2.561 MILLION
       DIRHAMS FOR EACH NON-EXECUTIVE BOARD MEMBER

9      TO ELECT MEMBERS OF THE BOARD OF DIRECTORS                Mgmt          Against                        Against

10     TO GRANT APPROVAL UNDER ARTICLE (108) OF                  Mgmt          For                            For
       FEDERAL LAW NO. 8 OF 1984 AND THE
       AMENDMENTS THERETO FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS TO CARRY ON ACTIVITIES
       INCLUDED IN THE OBJECTS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EMBOTELLADORA ANDINA SA, RENCA                                                              Agenda Number:  705875322
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3697S103
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  CLP3697S1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ANNUAL REPORT, THE BALANCE SHEET AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE 2014
       FISCAL YEAR, AS WELL AS THE REPORT FROM THE
       OUTSIDE AUDITORS REGARDING THE MENTIONED
       FINANCIAL STATEMENTS

2      THE DISTRIBUTION OF THE PROFIT AND THE                    Mgmt          For                            For
       PAYMENT OF DIVIDENDS

3      THE PRESENTATION REGARDING THE DIVIDEND                   Mgmt          Abstain                        Against
       POLICY OF THE COMPANY AND INFORMATION
       REGARDING THE PROCEDURES USED IN THE
       DISTRIBUTION AND PAYMENT OF THE SAME

4      THE DETERMINATION OF THE COMPENSATION OF                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS, OF
       THE MEMBERS OF THE COMMITTEE OF DIRECTORS
       ESTABLISHED BY ARTICLE 50 BIS OF THE SHARE
       CORPORATION LAW, AND OF THE MEMBERS OF THE
       AUDIT COMMITTEE REQUIRED BY THE SARBANES
       OXLEY LAW OF THE UNITED STATES, AS WELL AS
       THEIR ANNUAL REPORT AND REPORT ON THE
       EXPENSES INCURRED BY BOTH COMMITTEES

5      DESIGNATION OF THE OUTSIDE AUDITORS FOR THE               Mgmt          For                            For
       2015 FISCAL YEAR

6      THE DESIGNATION OF THE RISK RATING AGENCIES               Mgmt          Abstain                        Against
       FOR THE 2015 FISCAL YEAR

7      THE ACCOUNT REGARDING THE RESOLUTIONS OF                  Mgmt          Abstain                        Against
       THE BOARD OF DIRECTOR IN REGARD TO THE
       TRANSACTIONS THAT ARE REFERRED TO IN
       ARTICLE 146, ET SEQ., OF THE SHARE
       CORPORATION LAW, SINCE THE MOST RECENT
       GENERAL MEETING

8      DETERMINATION OF THE NEWSPAPER IN WHICH THE               Mgmt          For                            For
       NOTICES AND CALL NOTICES FOR ANNUAL AND
       EXTRAORDINARY GENERAL MEETINGS OF
       SHAREHOLDERS MUST BE PUBLISHED

9      IN GENERAL, TO RESOLVE ON ALL THE OTHER                   Mgmt          Against                        Against
       MATTERS THAT ARE APPROPRIATELY IN ITS
       JURISDICTION AND ANY OTHER MATTER OF
       CORPORATE INTEREST




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER SA, SAO JOSE DOS CAMPOS                                                             Agenda Number:  705895019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3700H201
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2014

2      DESTINATION OF THE NET PROFITS FROM FISCAL                Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2014 AND THE
       DISTRIBUTION OF DIVIDENDS

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: NOTE. 3A VOTES IN GROUPS OF
       CANDIDATES ONLY. CANDIDATES NOMINATED BY
       THE MANAGEMENT. ALEXANDRE GONCALVES SILVA,
       CHAIRMAN, SERGIO ERALDO DE SALLES PINTO,
       VICE CHAIRMAN, CECILIA MENDES GARCEZ
       SIQUEIRA, ISRAEL VAINBOIM, JOAO COX NETO,
       JOSUE CHRISTIANO GOMES DA SILVA, PEDRO
       WONGTSCHOWSKI, SAMIR ZRAICK

4      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION, RESUME
       AND DECLARATION OF NO IMPEDIMENT

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL:               Mgmt          For                            For
       NOTE. 5A VOTES IN GROUPS OF CANDIDATES
       ONLY. CANDIDATES NOMINATED BY THE
       MANAGEMENT. IVAN MENDES DO CARMO,
       PRINCIPAL, CHAIRMAN, TARCISIO LUIZ SILVA
       FONTENELE, SUBSTITUTE, EDUARDO COUTINHO
       GUERRA, PRINCIPAL, VICE CHAIRMAN, MARCUS
       PEREIRA AUCELIO, SUBSTITUTE, JOSE MAURO
       LAXE VILELA, PRINCIPAL, WANDERLEY FERNANDES
       DA SILVA, SUBSTITUTE, SANDRO KOHLER
       MARCONDES, PRINCIPAL, JOSE PEDRO DA BROI,
       SUBSTITUTE, TAIKI HIRASHIMA, PRINCIPAL,
       CARLA ALESSANDRA TREMATORE, SUBSTITUTE

6      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          For                            For
       BE APPOINTED BY THE HOLDERS OF THE COMMON
       SHARES, IN A SEPARATE ELECTION. ONE WHO IS
       INTERESTED IN NOMINATING A CANDIDATE MUST
       SEND THE SHAREHOLDER POSITION, RESUME AND
       DECLARATION OF NO IMPEDIMENT

7      FIXING OF THE GLOBAL ANNUAL AMOUNT FOR THE                Mgmt          Against                        Against
       REMUNERATION OF THE ADMINISTRATORS OF THE
       COMPANY AND OF THE MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS

8      TO SET THE REMUNERATION OF THE MEMBERS OF                 Mgmt          For                            For
       THE FISCAL COUNCIL

CMMT   18 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DIRECTORS NAMES IN
       RESOLUTION 3 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.                                              Agenda Number:  705873936
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4030U105
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      THE OPENING OF THE MEETING, ELECTION OF THE               Mgmt          For                            For
       GENERAL ASSEMBLY PRESIDENTIAL BOARD

2      GRANTING OF AUTHORIZATION TO GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY OF THE COUNCIL FOR THE
       EXECUTION OF THE MEETING MINUTES

3      READING AND DISCUSSION OF THE SUMMARY OF                  Mgmt          For                            For
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND INDEPENDENT AUDITOR REPORT WITH RESPECT
       TO THE YEAR 2014

4      READING, DISCUSSION AND CONCLUSION OF THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2014

5      DISCUSSION AND CONCLUSION OF THE RELEASE OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS IN
       RELATION TO THEIR ACTIVITIES IN 2014

6      DISCUSSION AND CONCLUSION OF THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN RELATION TO
       USAGE, TIMING, AMOUNT OF THE PROFIT FOR THE
       YEAR 2014

7      APPROVAL OF THE INDEPENDENT AUDITOR                       Mgmt          For                            For
       NOMINATED BY THE BOARD OF DIRECTORS WITHIN
       THE FRAMEWORK OF THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKET LEGISLATION

8      APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS IN ACCORDANCE WITH ARTICLE 12 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       DETERMINATION OF THEIR OFFICE TERMS,
       APPROVAL OF THE APPOINTMENT OF HAYYANUR
       YURTSEVER AS A MEMBER OF THE BOARD OF
       DIRECTORS REPLACING INDEPENDENT BOARD
       MEMBER, AYSEL DEMIREL IN 2014 IN ACCORDANCE
       WITH ARTICLE 363 OF THE TURKISH COMMERCIAL
       CODE

9      DETERMINATION OF THE FEES TO PAID TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

10     PROVIDING INFORMATION ON THE DONATIONS MADE               Mgmt          Against                        Against
       IN 2014 AND THE DETERMINATION OF UPPER
       LIMIT FOR DONATIONS TO BE MADE IN 2015

11     PROVIDING INFORMATION ON COLLATERALS,                     Mgmt          Abstain                        Against
       PLEDGE, MORTGAGE GRANTED FOR THE BENEFIT OF
       THIRD PARTIES, AND INCOME OR BENEFITS THAT
       HAVE BEEN ACHIEVED IN 2014 IN ACCORDANCE TO
       REGULATIONS OF CAPITAL MARKETS BOARD OF
       MINISTRY OF REPUBLIC OF TURKEY

12     PROVIDING INFORMATION ON TRANSACTIONS                     Mgmt          Abstain                        Against
       SPECIFIED UNDER ARTICLE 1.3.6 OF THE
       CORPORATE GOVERNANCE PRINCIPLES TO THE
       GENERAL ASSEMBLY

13     PROVIDING INFORMATION ON REMUNERATION                     Mgmt          For                            For
       PRINCIPLES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE SENIOR MANAGEMENT WHICH
       HAVE BEEN ESTABLISHED IN THE COMPANY

14     DISCUSSION AND CONCLUSION OF THE GRANTING                 Mgmt          For                            For
       OF AUTHORIZATION TO THE BOARD OF DIRECTORS
       FOR THE SHARE BUY-BACK OF THE COMPANY'S
       SHARES WITHIN THE FRAMEWORK OF THE PROGRAM
       PREPARED IN ACCORDANCE WITH THE RELEVANT
       LEGISLATION

15     GRANTING CONSENT TO THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT THE
       TRANSACTIONS LISTED IN ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE

16     OPINIONS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)                                          Agenda Number:  705878873
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3710M109
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORTS
       FROM THE OUTSIDE AUDITORS AND ACCOUNTS
       INSPECTORS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2014

2      DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR               Mgmt          For                            For
       AND PAYMENT OF DIVIDENDS

3      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

4      AMENDMENT OF THE AGREEMENT FOR THE                        Mgmt          For                            For
       COMPENSATION OF THE COMMITTEE OF DIRECTORS
       FOR 2014 AND ITS PAYMENT

5      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

6      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS RESPECTIVE BUDGET FOR
       2015

7      REPORT REGARDING THE EXPENSES OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS AND THE ANNUAL MANAGEMENT,
       ACTIVITIES AND EXPENSES REPORT OF THE
       COMMITTEE OF DIRECTORS

8      DESIGNATION OF AN OUTSIDE AUDITING FIRM                   Mgmt          For                            For
       GOVERNED BY TITLE XXVIII OF LAW 18,045

9      DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS               Mgmt          For                            For
       AND TWO ALTERNATES AND THE DETERMINATION OF
       THEIR COMPENSATION

10     DESIGNATION OF PRIVATE RISK RATING AGENCIES               Mgmt          For                            For

11     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

12     STATEMENT OF THE DIVIDEND POLICY AND                      Mgmt          Abstain                        Against
       INFORMATION REGARDING THE PROCEDURES TO BE
       USED IN THE DISTRIBUTION OF DIVIDENDS

13     INFORMATION REGARDING RESOLUTIONS OF THE                  Mgmt          Abstain                        Against
       BOARD OF DIRECTORS RELATED TO ACTS OR
       CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF
       LAW NUMBER 18,046

14     INFORMATION REGARDING THE PROCESSING,                     Mgmt          Abstain                        Against
       PRINTING AND MAILING COSTS OF THE
       INFORMATION REQUIRED BY CIRCULAR NUMBER
       1816 OF THE SUPERINTENDENCY OF SECURITIES
       AND INSURANCE

15     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE JURISDICTION OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

16     PASSAGE OF THE OTHER RESOLUTIONS THAT ARE                 Mgmt          For                            For
       NECESSARY TO PROPERLY CARRY OUT THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S                                          Agenda Number:  706000774
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37115105
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CLP371151059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT, BALANCE SHEET AND OTHER                    Mgmt          For                            For
       FINANCIAL STATEMENTS TO DECEMBER 31, 2014

2      APPROVAL OF THE DEFINITIVE DIVIDEND FOR THE               Mgmt          For                            For
       2014 FISCAL YEAR

3      PRESENTATION FROM THE BOARD OF DIRECTORS                  Mgmt          Abstain                        Against
       REGARDING THE DIVIDEND POLICY

4      APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

5      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

6      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

7      ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND ITS EXPENSE
       BUDGET

8      APPOINTMENT OF AUDITORS, INCLUDING BOTH                   Mgmt          For                            For
       OUTSIDE AUDITORS AND ACCOUNTS INSPECTORS

9      DESIGNATION OF RISK RATING AGENCIES                       Mgmt          For                            For

10     REPORT REGARDING RELATED PARTY TRANSACTIONS               Mgmt          For                            For

11     PERIODICAL IN WHICH THE CALL NOTICES WILL                 Mgmt          For                            For
       BE PUBLISHED

12     OTHER MATTERS THAT ARE OF INTEREST TO THE                 Mgmt          Against                        Against
       COMPANY AND WITHIN THE JURISDICTION OF THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS CMPC SA                                                                            Agenda Number:  705882694
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3712V107
    Meeting Type:  OGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  CL0000001314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO VOTE REGARDING THE ANNUAL REPORT, ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORT FROM THE
       OUTSIDE AUDITING FIRM FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014

B      TO VOTE REGARDING THE DISTRIBUTION OF THE                 Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR AND THE PAYMENT
       OF FINAL DIVIDEND NUMBER 263

C      REPORT REGARDING THE RESOLUTIONS OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO THE
       TRANSACTIONS THAT ARE REFERRED TO IN TITLE
       XVI OF LAW 18,046

D      TO DESIGNATE THE OUTSIDE AUDITING FIRM AND                Mgmt          For                            For
       RISK RATING AGENCIES

E      TO ESTABLISH THE COMPENSATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS, TOGETHER WITH THE
       COMPENSATION AND BUDGET OF THE COMMITTEE OF
       DIRECTORS, FOR THE 2015 FISCAL YEAR

F      TO REPORT ON POLICIES AND PROCEDURES                      Mgmt          Abstain                        Against
       REGARDING PROFIT AND DIVIDENDS

G      TO TAKE COGNIZANCE OF AND RESOLVE REGARDING               Mgmt          Against                        Against
       ANY OTHER MATTER THAT IS WITHIN THE
       JURISDICTION OF AN ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW
       AND THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 EMPRESAS COPEC SA, SANTIAGO                                                                 Agenda Number:  705983927
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7847L108
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO SUBMIT FOR A VOTE BY THE GENERAL MEETING               Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY TO
       DECEMBER 31, 2014, THE ANNUAL REPORT FROM
       THE BOARD OF DIRECTORS AND TO GIVE AN
       ACCOUNTING OF THE PROGRESS OF THE CORPORATE
       BUSINESS

B      TO GIVE AN ACCOUNTING OF THE TRANSACTIONS                 Mgmt          Abstain                        Against
       THAT WERE CARRIED OUT BY THE COMPANY THAT
       ARE REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046

C      TO ESTABLISH THE COMPENSATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT FISCAL YEAR

D      TO ESTABLISH THE COMPENSATION AND EXPENSE                 Mgmt          For                            For
       BUDGET OF THE COMMITTEE THAT IS REFERRED TO
       IN ARTICLE 50 BIS OF LAW NUMBER 18,046, TO
       GIVE AN ACCOUNTING OF ITS ACTIVITIES AND
       ITS ANNUAL MANAGEMENT REPORT

E      TO DESIGNATE OUTSIDE AUDITORS AND RISK                    Mgmt          For                            For
       RATING AGENCIES

F      TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          Against                        Against
       INTEREST THAT IS WITHIN THE JURISDICTION OF
       THE TYPE OF GENERAL MEETING THAT IS BEING
       CALLED




--------------------------------------------------------------------------------------------------------------------------
 ENEA S.A, POZNAN                                                                            Agenda Number:  706200160
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2232G104
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  PLENEA000013
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE ORDINARY GENERAL MEETING OF                Non-Voting
       SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS

3      STATING THAT THE ORDINARY GENERAL MEETING                 Mgmt          Abstain                        Against
       OF SHAREHOLDERS HAS BEEN DULY CONVENED AND
       IS CAPABLE OF ADOPTING RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      PRESENTATION OF THE REPORT ON THE                         Mgmt          Abstain                        Against
       OPERATIONS OF THE SUPERVISORY BOARD OF ENEA
       SA FOR 2014 FINANCIAL YEAR

6      PRESENTATION OF THE OPINION AND REPORT OF A               Mgmt          Abstain                        Against
       CERTIFIED AUDITOR FROM THE AUDIT OF THE
       NON-CONSOLIDATED FINANCIAL STATEMENTS OF
       ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON
       31 DECEMBER 2014 AND REPORT OF THE
       MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
       S.A. IN 2014 AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF ENEA CAPITAL GROUP FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2014
       AND REPORT OF THE MANAGEMENT BOARD ON THE
       OPERATIONS OF ENEA CAPITAL GROUP IN 2014

7      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE REPORT OF THE
       MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
       S.A. IN 2014

8      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE NON-CONSOLIDATED
       FINANCIAL STATEMENTS OF ENEA S.A. FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2014

9      CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP
       FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2014

10     CONSIDERATION AND ADOPTION OF A RESOLUTION                Mgmt          For                            For
       ON THE APPROVAL OF THE REPORT OF THE
       MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
       CAPITAL GROUP IN 2014

11     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR COVERING THE PERIOD OF
       01.01.2014 TO 31.12.2014

12     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD OF ENEA
       S.A. FROM LIABILITY IN THE PERFORMANCE OF
       THEIR DUTIES IN 2014

13     ADOPTION OF RESOLUTIONS ON DISCHARGING                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD OF ENEA
       S.A. FROM LIABILITY IN THE PERFORMANCE OF
       THEIR DUTIES IN 2014

14     ADOPTION OF RESOLUTIONS REGARDING RECALLING               Mgmt          For                            For
       OF MEMBERS OF THE SUPERVISORY BOARD, AS OF
       THE EXPIRY DATE OF THE 8TH TERM OF THE
       SUPERVISORY BOARD

15     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
       IN THE 9TH TERM

16     ADOPTION OF RESOLUTIONS REGARDING                         Mgmt          Against                        Against
       NOMINATION OF MEMBERS OF THE SUPERVISORY
       BOARD FOR THE 9TH TERM, INCLUDING MEMBERS
       OF THE SUPERVISORY BOARD SATISFYING THE
       CONDITIONS SPECIFIED IN J 22 ITEM 7 OF THE
       STATUTE OF ENEA SA

17     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       CONVENING OF THE FIRST MEETING OF THE
       SUPERVISORY BOARD OF THE NEW TERM

18     CLOSING THE ORDINARY GENERAL MEETING OF                   Non-Voting
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ENERGA S.A., GDANSK                                                                         Agenda Number:  705708999
--------------------------------------------------------------------------------------------------------------------------
        Security:  X22336105
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2014
          Ticker:
            ISIN:  PLENERG00022
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING

2      ELECTING THE CHAIRPERSON OF THE                           Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING

3      STATING THAT THE EXTRAORDINARY GENERAL                    Mgmt          Abstain                        Against
       MEETING HAS BEEN CONVENED PROPERLY AND IS
       CAPABLE OF ADOPTING BINDING RESOLUTIONS

4      ACCEPTING THE AGENDA OF THE EXTRAORDINARY                 Mgmt          For                            For
       GENERAL MEETING

5      ADOPTING RESOLUTIONS ON THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE COMPANY S ARTICLES OF ASSOCIATIONS

6      ADOPTING A RESOLUTION ON THE AMENDMENTS TO                Mgmt          For                            For
       THE BY LAWS OF THE COMPANY'S GENERAL
       MEETING

7      ADOPTING A RESOLUTION ON CONSENT FOR                      Mgmt          For                            For
       DISPOSAL OF FIXED ASSETS RELATED TO THE
       IMPLEMENTATION OF THE PROJECT TO CONSTRUCT
       A DAM AND A POWER PLANT ON VISTULA RIVER
       BELOW WLOCLAWEK, AND TRANSFER ON ENERGA
       INVEST SA OF ANY RIGHTS AND OBLIGATIONS
       UNDER THE AGREEMENT CONCLUDED ON 9 MARCH
       2010 BETWEEN ENERGA SA AND OVE ARUP
       PARTNERS INTERNATIONAL LIMITED

8      ADOPTING A RESOLUTION ON CONSENT TO ACQUIRE               Mgmt          For                            For
       FIXED ASSETS IN THE FORM OF LONG TERM BONDS
       ISSUED BY ENERGA OPERATOR SA

9      CLOSING THE DEBATES OF THE EXTRAORDINARY                  Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENERGA S.A., GDANSK                                                                         Agenda Number:  705976388
--------------------------------------------------------------------------------------------------------------------------
        Security:  X22336105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  PLENERG00022
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      EVALUATION AND APPROVAL OF MANAGEMENT BOARD               Mgmt          For                            For
       REPORT ON COMPANY ACTIVITY IN 2014

6      EVALUATION AND APPROVAL OF FINANCIAL REPORT               Mgmt          For                            For
       FOR 2014

7      RESOLUTION ON DISTRIBUTION OF PROFIT FOR                  Mgmt          For                            For
       2014 AND DIVIDEND PAYMENT

8      RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       MANAGEMENT BOARD MEMBERS FOR 2014

9      RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR 2014

10     EVALUATION AND APPROVAL OF CONSOLIDATED                   Mgmt          For                            For
       REPORT ON CAPITAL GROUP ACTIVITY IN 2014

11     EVALUATION AND APPROVAL OF CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL REPORT FOR CAPITAL GROUP FOR 2014

12     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ENERGY ABSOLUTE PUBLIC COMPANY LTD, BANGKOK                                                 Agenda Number:  705853744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2290P110
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  TH3545010011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF SHAREHOLDERS FOR THE YEAR 2014

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT AND THE ANNUAL REPORT FOR THE YEAR
       2014

3      TO CONSIDER AND APPROVE THE AUDITED AND                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT AND THE ANNUAL DIVIDEND FOR THE
       YEAR 2014

5.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE DIRECTOR WHO WILL RETIRE BY ROTATION
       AND BE NOMINATED FOR RE-ELECTION: MR.
       CHAIWAT PONGPISITSAKUL

5.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE DIRECTOR WHO WILL RETIRE BY ROTATION
       AND BE NOMINATED FOR RE-ELECTION: MR.
       BANNARAT PICHYAKORN

5.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       THE DIRECTOR WHO WILL RETIRE BY ROTATION
       AND BE NOMINATED FOR RE-ELECTION: MR.
       SUTHAM SONGSIRI

6.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       NEW NON-INDEPENDENT DIRECTOR TO THE BOARD
       OF DIRECTOR: MR. SOMBOON AHUNAI

6.2    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       NEW NON-INDEPENDENT DIRECTOR TO THE BOARD
       OF DIRECTOR: MR. KASIDIT AJANANT

7      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2015

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE AUDITORS AND DETERMINE THEIR AUDIT FEES
       AND OTHER RELEVANT FEES FOR THE YEAR 2015

CMMT   02 MAR 2015: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   02 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY DEVELOPMENT CORPORATION, TAGUIG                                                      Agenda Number:  705949026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2292T102
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND CERTIFICATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF PREVIOUS                           Mgmt          For                            For
       STOCKHOLDERS MEETING

4      MANAGEMENT REPORT AND AUDITED FINANCIAL                   Mgmt          For                            For
       STATEMENTS

5      RATIFICATION OF ACTS OF MANAGEMENT                        Mgmt          For                            For

6      APPROVAL OF AUTHORITY TO ENTER INTO                       Mgmt          For                            For
       MANAGEMENT AGREEMENTS, POWER PLANT
       OPERATIONS SERVICES AGREEMENTS AND/OR
       SHARED SERVICES AGREEMENTS BETWEEN THE
       COMPANY AND ITS SUBSIDIARIES

7      ELECTION OF DIRECTOR: OSCAR M. LOPEZ                      Mgmt          For                            For

8      ELECTION OF DIRECTOR: FEDERICO R. LOPEZ                   Mgmt          For                            For

9      ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR               Mgmt          For                            For

10     ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: ERNESTO B. PANTANGCO                Mgmt          For                            For

12     ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO               Mgmt          For                            For

13     ELECTION OF DIRECTOR: JONATHAN C. RUSSELL                 Mgmt          For                            For

14     ELECTION OF DIRECTOR: RICHARD B. TANTOCO                  Mgmt          For                            For

15     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: FRANCIS ED. LIM                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: ARTURO T. VALDEZ                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

19     OTHER MATTERS                                             Mgmt          Against                        Against

20     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS SA, SANTIAGO                                                                        Agenda Number:  705638508
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE, IN ACCORDANCE WITH THE TERMS OF               Mgmt          For                            For
       TITLE XVI OF LAW 18,046, THE SHARE
       CORPORATIONS LAW, FROM HERE ONWARDS
       REFERRED TO AS THE LSA, THE RELATED PARTY
       TRANSACTIONS THAT CONSIST OF THE FOLLOWING
       ACTS AND CONTRACTS. A. THE PURCHASE AND
       SALE BY ENERSIS S.A. OF CREDITS THAT ITS
       PARENT COMPANY ENDESA LATINOAMERICA, S.A.
       IS THE OWNER OF AGAINST CENTRAL DOCK SUD
       S.A., FROM HERE ONWARDS REFERRED TO AS CDS.
       THE CREDITS THAT ARE THE OBJECT OF THE
       PURCHASE AND SALE ARE THOSE THAT ARE
       SPECIFIED BELOW AND FOR WHICH BACKGROUND
       INFORMATION IS AVAILABLE TO THE
       SHAREHOLDERS AT THE CORPORATE HEAD OFFICE
       OR ON THE WEBSITE OF THE COMPANY AT
       WWW.ENERSIS.CL. I. A LOAN GRANTED ON APRIL
       16, 1999, FOR A TOTAL OF USD 258 MILLION
       WITH AN INTEREST OF 57 PERCENT BY ENDESA
       INTERNACIONAL S.A., WHICH IS CURRENTLY
       CALLED ENDESA CONTD

CONT   CONTD LATINOAMERICA, S.A., AND ONE OF 43                  Non-Voting
       PERCENT BY REPSOL INTERNATIONAL FINANCE
       B.V., ASSIGNED TO YPF INTERNATIONAL S.A.,
       FOR THE PURPOSE OF COVERING PART OF THE
       COSTS FOR THE PROJECT FOR THE CONSTRUCTION
       OF THE COMBINED CYCLE PLANT, WITH A MAXIMUM
       PAYMENT TERM OF 13 YEARS, FROM HERE ONWARDS
       REFERRED TO AS THE SYNDICATED LOAN. FOR THE
       PURPOSE OF ENSURING THE PERFORMANCE OF THE
       OBLIGATIONS CONNECTED WITH THE FINANCING,
       CENTRAL DOCK SUD S.A. ESTABLISHED A SERIES
       OF GUARANTEES IN FAVOR OF THE CREDITORS OF
       THE SAME, AMONG WHICH ARE INCLUDED A
       MORTGAGE ON ALL OF THE LAND ON WHICH THE
       ELECTRICAL GENERATION PLANT IS LOCATED AND
       A RECORDED LIEN ON THE EQUIPMENT AND
       MOVABLE PROPERTY THAT ARE PART OF THE
       PLANT, AMONG OTHER THINGS. ADDITIONALLY,
       THE SHAREHOLDERS INVERSORA DOCK SUD S.A.,
       YPF S.A. AND PAN AMERICAN ENERGY CONTD

CONT   CONTD HOLDINGS LTD. PLEDGED THEIR SHARES IN               Non-Voting
       CENTRAL DOCK SUD IN GUARANTEE OF  THE
       PERFORMANCE OF THE OBLIGATIONS THAT ARISE
       UNDER THE FINANCING  TRANSACTION. TO THIS
       DATE, THE SYNDICATED LOAN HAS UNDERGONE
       VARIOUS  AMORTIZATIONS AND EXTENSIONS, AS A
       RESULT OF WHICH, ON DECEMBER 31, 2013, THE
       CONSOLIDATED DEBT, INCLUDING THE INTEREST
       PENALTIES AND COMMISSIONS THAT ARE
       CONTRACTUALLY ESTABLISHED AND ACCRUED CAME
       TO A TOTAL OF USD 147,877,451, OF  WHICH
       USD 90,704,696 IS CAPITAL AND USD
       57,172,755 IS INTEREST AND  COMMISSIONS.
       II. A LOAN GRANTED ON NOVEMBER 8, 2007, IN
       THE TOTAL AMOUNT OF  USD 34 MILLION, WITH
       AN INTEREST OF 40 PERCENT BY ENDESA
       INTERNACIONAL S.A.,  WHICH IS CURRENTLY
       CALLED ENDESA LATINOAMERICA, S.A., ONE OF
       40 PERCENT BY  YPF INTERNATIONAL S.A. AND
       ONE OF 20 PERCENT BY PAN AMERICAN ENERGY
       LLC,  WHICH WAS CONTD

CONT   CONTD LATER ASSIGNED TO PAN AMERICAN SUR                  Non-Voting
       S.A., MATURING IN SEPTEMBER 2013, FROM HERE
       ONWARDS REFERRED TO AS THE LOAN FROM THE
       SHAREHOLDERS. THE LOAN FROM THE
       SHAREHOLDERS WAS EXTENDED TO SEPTEMBER
       2014. THE BALANCE DUE ON THIS LOAN CAME TO
       A TOTAL OF USD 45,520,806 ON DECEMBER 31,
       2013, OF WHICH USD 34 MILLION WAS CAPITAL
       AND USD 11,520,806 WAS INTEREST. B. THAT
       ENERSIS S.A., IN ITS ROLE AS CREDITOR,
       AGREED WITH ITS SUBSIDIARY CENTRAL DOCK SUD
       S.A. ON THE CONVERSION OF THE LOANS
       SPECIFIED IN THE LETTER ABOVE INTO ARS. C.
       THAT ENERSIS S.A. CONTRIBUTE TO ITS
       ARGENTINIAN SUBSIDIARY INVERSORA DOCK SUD
       S.A., FROM HERE ONWARDS REFERRED TO AS IDS,
       99.14 PERCENT OF THE LOAN THAT CDS OWES IT
       AS A RESULT OF THE SYNDICATED LOAN, WHICH
       PERCENTAGE TOTALS THE AMOUNT OF USD
       51,384,667, WHICH IS EQUIVALENT TO ARS
       335,079,412, CONTD

CONT   CONTD AND CONTRIBUTES TO CDS THE REMAINING                Non-Voting
       0.86 PERCENT OF THE LOAN THAT CDS OWES IT
       DUE TO THE SYNDICATED LOAN, WHICH
       PERCENTAGE COMES TO A TOTAL OF USD 445,538,
       WHICH IS EQUIVALENT TO ARS 2,905,355. IN
       THE MANNER ABOVE, ENERSIS WILL CANCEL FOR
       CDS 100 PERCENT OF THE FINANCIAL,
       COMPENSATORY AND PUNITIVE INTEREST ACCRUED
       ON AND ASSOCIATED WITH THE MENTIONED LOAN,
       AS WELL AS THE EQUALIZING COMMISSIONS AND
       COUNTER GUARANTEES, TOGETHER WITH ALL THE
       FINANCIAL, PUNITIVE AND COMPENSATORY
       INTEREST ACCRUED AND ASSOCIATED WITH THESE
       COMMISSIONS, WHICH ARE RELATED TO THE
       SYNDICATED LOAN. D. THAT ENERSIS S.A.
       CONTRIBUTES TO IDS 0.68 PERCENT OF THE LOAN
       THAT CDS OWES IT UNDER THE LOAN FROM THE
       SHAREHOLDERS, WHICH COMES TO A TOTAL OF USD
       92,234, WHICH IS EQUIVALENT TO ARS 601,458,
       AFTER FORGIVENESS OF 100 PERCENT OF THE
       CONTD

CONT   CONTD FINANCIAL, COMPENSATORY AND PUNITIVE                Non-Voting
       INTEREST ACCRUED THAT ARE RELATED TO THE
       LOAN FROM THE SHAREHOLDERS. E. TO PROPOSE,
       AT THE APPROPRIATE LEVELS AT ITS
       SUBSIDIARIES IDS AND CDS, THE CALLING AND
       INSTATEMENT OF THE EXTRAORDINARY GENERAL
       MEETINGS OF SHAREHOLDERS THAT ARE NECESSARY
       TO APPROVE THE CAPITAL INCREASES THAT ARE
       NECESSARY TO CARRY OUT THE ACTS AND
       CONTRACTS THAT ARE INDICATED IN LETTERS B,
       C AND D ABOVE. F. THOSE OTHER ASPECTS OF
       THE DESCRIBED TRANSACTION THAT THE GENERAL
       MEETING OF SHAREHOLDERS BELIEVES IT IS
       APPROPRIATE TO APPROVE AND THAT ARE
       PRACTICAL OR ACCESSORY TO THE TRANSACTION
       AND ACTS DESCRIBED IN THE LETTERS ABOVE

2      TO AMEND THE BYLAWS OF THE COMPANY,                       Mgmt          For                            For
       AMENDING THE FOLLOWING ARTICLES FOR THAT
       PURPOSE. 1. THE AMENDMENT OF PERMANENT
       ARTICLE 5 AND TRANSITORY ARTICLE 2 OF THE
       CORPORATE BYLAWS FOR THE PURPOSE OF
       COMPLYING WITH ARTICLE 26 OF THE CORPORATE
       LAW AND CIRCULAR NUMBER 1370 OF JANUARY 30,
       1998, WHICH WAS ISSUED BY THE
       SUPERINTENDENCY OF SECURITIES AND
       INSURANCE, AS AMENDED BY CIRCULAR NUMBER
       1736 OF JANUARY 15, 2005, TO RECOGNIZE
       CHANGES MADE TO THE CAPITAL AS A RESULT OF
       THE MOST RECENT CAPITAL INCREASES THAT WERE
       CARRIED OUT BY THE COMPANY. AS A
       CONSEQUENCE, IT IS NECESSARY TO AMEND THE
       SHARE CAPITAL, INCREASING IT IN THE AMOUNT
       OF CLP 135,167,261,000, CORRESPONDING TO
       THE BALANCE OF THE ISSUANCE PREMIUM
       ACCOUNT, AFTER THE DEDUCTION OF THE AMOUNT
       CORRESPONDING TO THE COST OF ISSUANCE AND
       PLACEMENT OF SHARES ACCOUNT, CONTD

CONT   CONTD INCLUDED IN OTHER RESERVES, WITHOUT                 Non-Voting
       MAKING ANY DISTRIBUTION TO THE SHAREHOLDERS
       AS A DIVIDEND. THE CAPITAL OF THE COMPANY,
       AFTER THE INCREASE THAT HAS BEEN MENTIONED,
       WILL BE CLP 5,804,447,986,000, DIVIDED INTO
       THE SAME NUMBER OF SHARES INTO WHICH THE
       SHARE CAPITAL IS CURRENTLY DIVIDED, WHICH
       IS TO SAY 49,092,772,762 COMMON, NOMINATIVE
       SHARES, IN A SINGLE SERIES AND WITH NO PAR
       VALUE. 2. THE AMENDMENT OF ARTICLE 15, FOR
       THE PURPOSE OF ADDING THAT THE
       EXTRAORDINARY MEETINGS OF THE BOARD OF
       DIRECTORS WILL BE HELD WHEN THEY ARE CALLED
       BY THE CHAIRPERSON OR AT THE REQUEST OF ONE
       OR MORE MEMBERS OF THE BOARD OF DIRECTORS,
       AFTER A DETERMINATION THAT THE CHAIRPERSON
       MAKES REGARDING THE NEED FOR THE MEETING,
       UNLESS THE MEETING IS REQUESTED BY AN
       ABSOLUTE MAJORITY OF THE MEMBERS OF THE
       BOARD OF DIRECTORS, IN WHICH CONTD

CONT   CONTD CASE THE MEETING MUST BE HELD WITHOUT               Non-Voting
       A PRIOR DETERMINATION. 3. THE AMENDMENT OF
       ARTICLE 22 TO ADD THAT THE NEWSPAPER IN
       WHICH THE CALL NOTICES FOR THE GENERAL
       MEETINGS WILL BE PUBLISHED WILL BE ONE FROM
       THE CORPORATE DOMICILE OF THE COMPANY. 4.
       THE AMENDMENT OF ARTICLE 26 TO SPECIFY THAT
       THE PRECEDING ARTICLE TO WHICH REFERENCE IS
       MADE IS ARTICLE 25. 5. THE AMENDMENT OF
       ARTICLE 37 TO UPDATE IT IN ACCORDANCE WITH
       THE TERMS OF THE SHARE CORPORATIONS LAW,
       CORPORATE REGULATIONS AND COMPLEMENTARY
       RULES. 6. THE AMENDMENT OF ARTICLE 42 TO
       ADD AS A REQUIREMENT FOR THE ARBITRATOR
       THAT RESOLVES THE DISPUTES THAT ARISE AMONG
       THE SHAREHOLDERS OR BETWEEN THE
       SHAREHOLDERS IN THE COMPANY OR ITS MANAGERS
       THAT SUCH ARBITRATOR MUST HAVE SERVED FOR
       AT LEAST THREE CONSECUTIVE YEARS AS A
       PROFESSOR IN THE CHAIRS OF ECONOMIC OR
       CONTD

CONT   CONTD COMMERCIAL LAW AT THE UNIVERSITY OF                 Non-Voting
       CHILE, CATHOLIC UNIVERSITY OF CHILE OR
       CATHOLIC UNIVERSITY OF VALPARAISO. 7.
       ISSUING A RESTATED TEXT OF THE CORPORATE
       BYLAWS

3      TO PASS ALL THE RESOLUTIONS THAT ARE                      Mgmt          For                            For
       NECESSARY, APPROPRIATE AND CONVENIENT FOR
       THE IMPROVEMENT AND CARRYING OUT OF THE
       RESPECTIVE RESOLUTIONS THAT THE GENERAL
       MEETING PASSES, INCLUDING, BUT NOT LIMITED
       TO, ESTABLISHING THE TERMS OF THE PURCHASE
       AND SALE OF LOANS BETWEEN ENERSIS S.A. AND
       ENDESA LATINOAMERICA S.A., THE REGISTRATION
       AND RECORDING OF THE CORRESPONDING
       ASSIGNMENT, GIVING THE BOARD OF DIRECTORS
       BROAD AUTHORITY TO PASS ANY RESOLUTION THAT
       MAY BE NECESSARY TO COMPLEMENT OR CARRY OUT
       THAT WHICH IS RESOLVED ON BY THE GENERAL
       MEETING OR TO SATISFY ANY LEGAL, REGULATORY
       OR ADMINISTRATIVE REQUIREMENT OR A
       REQUIREMENT OF THE SUPERINTENDENCY OF
       SECURITIES AND INSURANCE, OF THE SECURITIES
       AND EXCHANGE COMMISSION OF THE UNITED
       STATES OF AMERICA, OF THE INTERNAL TAX
       SERVICE OR OF THE CENTRAL BANK OF THE
       REPUBLIC CONTD

CONT   CONTD OF CHILE OR THE CENTRAL BANK OF THE                 Non-Voting
       REPUBLIC OF ARGENTINA, OR ANY OTHER
       GOVERNMENT AUTHORITY FROM THOSE COUNTRIES,
       OR IN GENERAL, OF ANY OTHER GOVERNMENT
       AUTHORITY WITH JURISDICTION, GIVING THE
       GENERAL MANAGER, THE ASSISTANT GENERAL
       MANAGER AND THE COMPTROLLER OF THE COMPANY
       THE AUTHORITY, WITH ANY OF THEM ACTING
       INDIVIDUALLY, TO TAKE ALL THE MEASURES, DO
       ALL THE ACTIVITIES AND PERFORM ALL THE
       LEGAL ACTS THAT MAY BE NECESSARY OR
       CONVENIENT TO CARRY OUT THAT WHICH IS
       DESCRIBED AND TO BRING ABOUT THE BYLAWS
       AMENDMENTS THAT ARE MENTIONED ABOVE

4      INFORMATION REGARDING RESOLUTIONS                         Mgmt          Abstain                        Against
       CORRESPONDING TO RELATED PARTY TRANSACTIONS
       THAT ARE GOVERNED BY TITLE XVI OF THE SHARE
       CORPORATIONS LAW, WHICH WERE PASSED AFTER
       THE MOST RECENT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS AND OTHER RESOLUTIONS OF THE
       BOARD OF DIRECTORS OF WHICH THERE IS
       KNOWLEDGE

CMMT   23 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS SA, SANTIAGO                                                                        Agenda Number:  705876449
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORTS
       FROM THE OUTSIDE AUDITORS AND ACCOUNTS
       INSPECTORS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2014

2      DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR               Mgmt          For                            For
       AND THE PAYMENT OF DIVIDENDS

3      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

4      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

5      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF THEIR RESPECTIVE BUDGET
       FOR 2015

6      REPORT REGARDING THE EXPENSES OF THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS AND THE ANNUAL MANAGEMENT,
       ACTIVITY AND EXPENSE REPORT FROM THE
       COMMITTEE OF DIRECTORS

7      DESIGNATION OF AN OUTSIDE AUDITING FIRM                   Mgmt          For                            For
       GOVERNED BY TITLE XXVIII OF LAW 18,045

8      DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS               Mgmt          For                            For
       AND TWO ALTERNATES AND THE DETERMINATION OF
       THEIR COMPENSATION

9      DESIGNATION OF PRIVATE RISK RATING AGENCIES               Mgmt          For                            For

10     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

11     PRESENTATION OF THE DIVIDEND POLICY AND                   Mgmt          Abstain                        Against
       INFORMATION REGARDING THE PROCEDURES TO BE
       USED IN THE DISTRIBUTION OF DIVIDENDS

12     INFORMATION REGARDING RESOLUTIONS FROM THE                Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR CONTRACTS GOVERNED BY TITLE XVI OF LAW
       NUMBER 18,046

13     INFORMATION REGARDING THE PROCESSING,                     Mgmt          Abstain                        Against
       PRINTING AND MAILING COSTS OF THE
       INFORMATION THAT IS REQUIRED BY CIRCULAR
       NUMBER 1816 FROM THE SUPERINTENDENCY OF
       SECURITIES AND INSURANCE

14     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

15     THE PASSAGE OF THE OTHER RESOLUTIONS THAT                 Mgmt          For                            For
       ARE NECESSARY FOR THE PROPER FULFILLMENT OF
       THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 ENKA INSAAT VE SANAYI A.S, ISTANBUL                                                         Agenda Number:  705870182
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4055T108
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  TREENKA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE GENERAL ASSEMBLY                          Mgmt          For                            For
       PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
       PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
       OF THE GENERAL ASSEMBLY MEETING

2      READING AND DISCUSSING THE ANNUAL REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2014

3      READING AND DISCUSSING THE REPORT OF                      Mgmt          For                            For
       INDEPENDENT AUDITORS

4      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          Abstain                        Against
       MARKETS BOARD, INFORMING THE SHAREHOLDERS
       ABOUT THE DONATIONS MADE WITHIN THE FISCAL
       YEAR 2014 UNDER THE FRAMEWORK OF COMPANY'S
       CURRENT DONATION AND AID POLICY

5      APPROVAL OF BALANCE SHEET AND INCOME                      Mgmt          For                            For
       STATEMENT ACCOUNTS OF 2014

6      ACQUITTAL AND RELEASE OF THE BOARD MEMBERS                Mgmt          For                            For
       DUE TO THE COMPANY'S ACTIVITIES FOR THE
       FISCAL YEAR 2014

7      ELECTION OF THE BOARD MEMBERS                             Mgmt          For                            For

8      REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, DETERMINING THE ATTENDANCE
       FEE FOR THE BOARD MEMBERS ACCORDING TO THE
       PRINCIPLES SET IN THE REMUNERATION POLICY
       APPLICABLE TO THE BOARD MEMBERS AND
       ADMINISTRATIVELY RESPONSIBLE MANAGERS

9      APPROVAL OF THE SELECTION OF THE                          Mgmt          For                            For
       INDEPENDENT AUDITORS RECOMMENDED BY THE
       BOARD OF DIRECTORS

10     REGARDING THE REGULATIONS OF CAPITAL                      Mgmt          For                            For
       MARKETS BOARD, MAKING DECISION ON
       DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
       2014 ACCORDING TO THE CURRENT PROFIT
       DISTRIBUTION POLICY OF THE COMPANY

11     INFORMING THE SHAREHOLDERS THAT THERE ARE                 Mgmt          Abstain                        Against
       NO GUARANTEES, PLEDGES, MORTGAGES AND
       ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
       PARTIES REGARDING THE REGULATIONS OF
       CAPITAL MARKETS BOARD

12     APPROVING THE AUTHORIZATION OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR DECIDING THE DISTRIBUTION OF
       THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
       2015 IN ACCORDANCE WITH THE ARTICLE NO.37
       OF THE ARTICLES OF ASSOCIATION AND WITHIN
       THE SCOPE OF CAPITAL MARKETS BOARDS
       COMMUNIQUE NO.II 19.1 DATED JANUARY 23,
       2014 FOR ADVANCE DIVIDENDS

13     DISCUSSION AND APPROVAL OF SET OFF OF THE                 Mgmt          For                            For
       DIVIDEND ADVANCES TO BE DISTRIBUTED SO,
       FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
       IN THE ANNUAL FINANCIAL SITUATION STATEMENT
       FOR THE FISCAL YEAR 2015, IF NO SUFFICIENT
       PROFITS ARE REALIZED OR EVEN LOSSES ARE
       SUFFERED AT THE END OF THE FISCAL YEAR 2015

14     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
       395 AND 396 OF THE TURKISH CODE OF COMMERCE
       AND IN COMPLIANCE WITH THE CORPORATE
       GOVERNANCE PRINCIPLES, INFORMING THE
       GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
       IN AND PERFORMED BY THE SAME WITHIN SUCH
       FRAMEWORK DURING THE FISCAL YEAR 2014

15     REQUESTS AND RECOMMENDATIONS                              Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ENN ENERGY HOLDINGS LTD, GEORGE TOWN                                                        Agenda Number:  706003477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3066L101
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN201504101114.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN201504101116.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2014 TOGETHER WITH THE DIRECTORS'
       AND INDEPENDENT AUDITOR 'S REPORTS

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3A.I   TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR               Mgmt          Against                        Against

3A.II  TO RE-ELECT MR. HAN JISHEN AS DIRECTOR                    Mgmt          For                            For

3AIII  TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR                  Mgmt          For                            For

3A.IV  TO RE-ELECT MR. LIM HAW KUANG AS DIRECTOR                 Mgmt          Against                        Against

3A.V   TO RE-ELECT MR. LAW YEE KWAN, QUINN AS                    Mgmt          For                            For
       DIRECTOR

3.B    TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTING FROM THE RETIREMENT OF MR.
       WANG GUANGTIAN AS DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 EPISTAR CORP                                                                                Agenda Number:  705434467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2298F106
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  TW0002448008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE MEETING SCHEDULED TO BE HELD ON                       Non-Voting
       9/1/2014, IS FOR MERGER AND ACQUISITION OF
       (EPISTAR CORP & TW0002448008) AND (FORMOSA
       EPITAXY & TW0003061008).IF YOU WISH TO
       DISSENT ON THE MERGER PLEASE SUBMIT THIS IN
       WRITING BEFORE THE MEETING TO WAIVE YOUR
       VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
       ON THE MERGER.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE PROPOSAL OF MERGER WITH FORMOSA EPITAXY               Mgmt          For                            For
       (TW0003061008) VIA SHARE SWAP

CMMT   21 AUG 2014: PLEASE NOTE THAT THIS MEETING                Non-Voting
       HAS DISSENTER'S RIGHTS.

CMMT   21 AUG 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 EPISTAR CORP, HSINCHU                                                                       Agenda Number:  706247601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2298F106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  TW0002448008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 0.829228 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE PROPOSAL OF CAPITAL INJECTION BY                      Mgmt          Against                        Against
       ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR
       GLOBAL DEPOSITARY RECEIPT

5      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  705879990
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF GENERAL ASSEMBLY                    Mgmt          For                            For
       MEETING CHAIRMANSHIP

2      AUTHORIZATION OF MEETING CHAIRMAN SHIP FOR                Mgmt          For                            For
       SIGNING OF MEETING MINUTES AND OTHER
       DOCUMENTS

3      READING, DISCUSSION OF 2014 BOARD' ANNUAL                 Mgmt          For                            For
       ACTIVITY REPORT

4      READING OF 2014 INDEPENDENT AUDIT REPORT                  Mgmt          For                            For

5      READING, DISCUSSION, SUBMISSION TO VOTING,                Mgmt          For                            For
       RESOLVING BALANCE SHEET AND PROFIT & LOSS
       ACCOUNTS SEPARATELY FOR FINANCIAL YEAR OF
       2014

6      DISCUSSION, SUBMISSION TO VOTING, RESOLVING               Mgmt          For                            For
       ACQUITTAL OF BOARD SEPARATELY FOR FINANCIAL
       YEAR OF 2014

7      DISCUSSION, SUBMISSION TO VOTING, RESOLVING               Mgmt          For                            For
       PROPOSAL OF BOARD FOR CHANGES IN DIVIDEND
       DISTRIBUTION POLICY

8      DISCUSSION, SUBMISSION TO VOTING, RESOLVING               Mgmt          For                            For
       PROPOSAL OF BOARD FOR DISTRIBUTION OF
       PROFIT FOR YEAR 2014

9      DISCUSSION, SUBMISSION TO VOTING, RESOLVING               Mgmt          For                            For
       ELECTION TO INDEPENDENT MEMBERSHIP OF BOARD
       IN PLACE OF OUTGOING INDEPENDENT MEMBERS

10     DISCUSSION, SUBMISSION TO VOTING, RESOLVING               Mgmt          For                            For
       REMUNERATION OF BOARD

11     SUBMISSION TO VOTING, RESOLVING FOR                       Mgmt          For                            For
       GRANTING AUTHORITY TO MEMBERS OF BOARD   IN
       ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396
       OF TCC

12     DISCUSSION, SUBMISSION TO VOTING, RESOLVING               Mgmt          For                            For
       PROPOSAL OF BOARD FOR ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITING OF COMPANY'S
       ACCOUNTS AND TRANSACTIONS FOR 2015 IN
       ACCORDANCE WITH CAPITAL MARKET LAW AND TCC

13     INFORMING GENERAL ASSEMBLY ON GUARANTEE,                  Mgmt          Abstain                        Against
       PLEDGE, MORTGAGES GRANTED IN FAVOR OF THIRD
       PARTIES AND OF ANY BENEFITS OR INCOME
       THEREOF

14     INFORMING GENERAL ASSEMBLY REGARDING                      Mgmt          Abstain                        Against
       DONATIONS AND CONTRIBUTIONS MADE IN 2014

15     SUBMISSION TO VOTING AND RESOLVING LIMIT OF               Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2015

16     CLOSING                                                   Mgmt          Abstain                        Against

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA, RIO DE JANEIRO                                                    Agenda Number:  705412790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  EGM
    Meeting Date:  01-Jul-2014
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO CONSIDER THE CAPITAL INCREASE, WITHIN                  Mgmt          For                            For
       THE AUTHORIZED CAPITAL LIMIT, IN THE AMOUNT
       OF BRL 17,365,412.41, THROUGH THE ISSUANCE
       OF 2,182,342 NEW, NOMINATIVE, COMMON
       SHARES, WITH NO PAR VALUE, THAT WAS
       APPROVED BY THE BOARD OF DIRECTORS ON APRIL
       22, 2014, IN ORDER TO MEET THE EXERCISE OF
       THE OPTIONS GRANTED TO THE BENEFICIARIES OF
       THE COMPANY STOCK OPTION PLAN, WITH THE
       SHARE CAPITAL INCREASING TO BRL
       1,028,189,206.27, DIVIDED INTO 297,394,488
       COMMON SHARES, WITH NO PAR VALUE, IN BOOK
       ENTRY FORM

2      TO RATIFY THE HIRING OF BANCO SANTANDER,                  Mgmt          For                            For
       BRASIL, S.A., FROM HERE ONWARDS REFERRED TO
       AS SANTANDER, AS THE INSTITUTION
       RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT ON UNISEB HOLDING S.A.,
       WHICH IS THE NEW CORPORATE NAME FOR TCA
       INVESTIMENTOS E PARTICIPACOES LTDA., A
       SHARE CORPORATION WITH CLOSED CAPITAL, WITH
       ITS HEAD OFFICE AT RUA ABRAAO ISSA HALACK,
       980, 3RD FLOOR, ROOM 2, IN THE CITY OF
       RIBEIRAO PRETO, STATE OF SAO PAULO, WITH
       CORPORATE TAXPAYER ID NUMBER, CNPJ,
       1.980.459.0001.15, FROM HERE ONWARDS
       REFERRED TO AS UNISEB FOLDING, FOR THE
       PURPOSES THAT ARE PROVIDED FOR IN ARTICLE
       256 OF LAW NUMBER 6404.76, FROM HERE
       ONWARDS REFERRED TO AS THE BRAZILIAN
       CORPORATE LAW

3      TO EXAMINE, DISCUSS AND VOTE REGARDING THE                Mgmt          For                            For
       VALUATION REPORT THAT WAS PREPARED FOR
       SANTANDER

4      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF 100 PERCENT OF THE EQUITY OF UNISEB
       HOLDING, IN ACCORDANCE WITH THE TERMS OF
       THE NOTICES OF MATERIAL FACT THAT WERE
       PUBLISHED ON SEPTEMBER 12, 2013, AND MAY
       14, 2014, THE CONTROLLING COMPANY OF UNISEB
       UNIAO DOS CURSOS SUPERIORES SEB LTDA., A
       LIMITED BUSINESS COMPANY, WITH CORPORATE
       TAXPAYER ID NUMBER, CNPJ.MF,
       07.195.358.0001.66, WITH ITS HEAD OFFICE IN
       THE CITY OF RIBEIRAO PRETO, STATE OF SAO
       PAULO, AT RUA ABRAAO ISSA HALACK 980,
       RIBEIRANIA, ZIP CODE 14096.160, FROM HERE
       ONWARDS REFERRED TO AS UNISEB, WHICH
       MAINTAINS CENTRO UNIVERSITARIO UNISEB, WITH
       ITS HEAD OFFICE AND CAMPUS IN THE CITY OF
       RIBEIRAO PRETO, SAO PAULO, WHICH WILL TAKE
       PLACE AS FOLLOWS I. 50 PERCENT OF THE TOTAL
       SHARE CAPITAL OF UNISEB HOLDING, THROUGH
       PAYMENT IN DOMESTIC CURRENCY, IN THE AMOUNT
       OF BRL 308,834,CONTD

CONT   CONTD 198.69, ADJUSTED FOR INFLATION IN                   Non-Voting
       ACCORDANCE WITH THE IGPM INDEX FROM
       SEPTEMBER 12, 2013, THROUGH THE DATE OF THE
       APPROVAL OF THE MATTER, SUBJECT TO THE
       ADJUSTMENTS PROVIDED FOR IN THE AGREEMENT
       FOR THE PURCHASE AND SALE OF SHARES, MERGER
       AND OTHER COVENANTS THAT WAS SIGNED BETWEEN
       UNISEB HOLDING AND THE COMPANY ON SEPTEMBER
       12, 2013, AND II. IMMEDIATELY AFTER THE
       ACQUISITION THAT IS MENTIONED ABOVE, WHEN
       ESTACIO COMES TO HOLD 50 PERCENT OF THE
       SHARES ISSUED BY UNISEB HOLDING, THROUGH
       THE MERGER OF UNISEB HOLDING INTO THE
       COMPANY, IN ACCORDANCE WITH THE TERMS OF
       ITEM 8 BELOW

5      TO EXAMINE, DISCUSS AND VOTE REGARDING THE                Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER, FROM
       HERE ONWARDS REFERRED TO AS THE PROTOCOL
       AND JUSTIFICATION, OF UNISEB HOLDING INTO
       THE COMPANY, THAT WAS PREPARED IN
       ACCORDANCE WITH THE TERMS OF ARTICLES 224
       AND 225 OF THE BRAZILIAN CORPORATE LAW

6      TO RATIFY THE HIRING OF KPMG ASSURANCE                    Mgmt          For                            For
       SERVICES LTDA., AS THE INSTITUTION
       RESPONSIBLE FOR THE PREPARATION OF THE BOOK
       VALUATION REPORT OF UNISEB HOLDING, FOR THE
       PURPOSES OF THE MERGER

7      TO EXAMINE, DISCUSS AND VOTE REGARDING THE                Mgmt          For                            For
       VALUATION REPORT ON THE EQUITY

8      TO VOTE REGARDING THE PROPOSAL FOR THE                    Mgmt          For                            For
       MERGER OF UNISEB HOLDING INTO THE COMPANY,
       IN ACCORDANCE WITH ARTICLES 223 THROUGH 227
       OF THE BRAZILIAN CORPORATE LAW, IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       THAT ARE PROVIDED FOR IN THE PROTOCOL AND
       JUSTIFICATION AND IN THE NOTICE OF MATERIAL
       FACT THAT WAS PUBLISHED ON SEPTEMBER 12,
       2013, OF THE REMAINING 50 PERCENT OF THE
       TOTAL SHARE CAPITAL OF UNISEB HOLDING, WITH
       THE CONSEQUENT ISSUANCE OF 17,853,127
       COMMON, NOMINATIVE SHARES, WITH NO PAR
       VALUE, OF THE COMPANY, TO BE ATTRIBUTED TO
       THE CURRENT HOLDERS OF THE SHARE CAPITAL OF
       UNISEB HOLDING, TO REPLACE THE SHARES THAT
       THEY HELD IN THE COMPANY BEING MERGED

9      TO APPROVE THE INCREASE IN THE CAPITAL OF                 Mgmt          For                            For
       THE COMPANY IN THE AMOUNT OF BRL
       23,305,394.83 SINCE, AS A RESULT OF THE
       MERGER THAT IS DESCRIBED ABOVE, BALANCE
       SHEET AMOUNTS, BOTH ASSETS AND LIABILITIES,
       WILL BE TRANSFERRED FROM UNISEB HOLDING TO
       THE EQUITY OF ESTACIO, WHICH WILL BECOME
       BRL 1,051,494,601.10, DIVIDED INTO
       315,247,615 COMMON, NOMINATIVE SHARES, WITH
       NO PAR VALUE, IN BOOK ENTRY FORM, WITH THE
       CONSEQUENT UPDATING OF ARTICLE 5 OF THE
       CORPORATE BYLAWS OF THE COMPANY

10     TO VOTE REGARDING THE INCREASE IN THE                     Mgmt          For                            For
       NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS, WITH THE ELECTION OF TWO NEW
       MEMBERS, AND THE RATIFICATION OF THE
       MEMBERSHIP OF THAT BODY




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA, RIO DE JANEIRO                                                    Agenda Number:  705941157
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
       COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2014

II     TO RESOLVE REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       NET PROFIT, THE DISTRIBUTION OF DIVIDENDS,
       AND THE RETENTION OF THE REMAINING BALANCE
       OF THE NET PROFIT TO MEET THE CAPITAL
       BUDGET NEEDS, ALL IN RELATION TO THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014

III    APPROVAL OF THE CAPITAL BUDGET                            Mgmt          For                            For

IV     TO INSTALL AND ELECT THE MEMBERS OF THE                   Mgmt          For                            For
       FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES.
       SLATE. MEMBERS. PRINCIPAL. PEDRO WAGNER
       PEREIRA COELHO, EMANUEL SOTELINO
       SCHIFFERLE, RODRIGO MAGELA PEREIRA.
       SUBSTITUTE. RONALDO WEINBERGER TEIXEIRA,
       ALEXEI RIBEIRO NUNES, BEATRIZ OLIVEIRA
       FORTUNATO

V      TO SET THE TOTAL ANNUAL REMUNERATION FOR                  Mgmt          For                            For
       THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
       THE COMPANY

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   01 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES IN
       RESOLUTION IV. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA, RIO DE JANEIRO                                                    Agenda Number:  705955702
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E108
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I.I    TO RATIFY: THE ACQUISITION OF ALL OF THE                  Mgmt          For                            For
       QUOTAS OF THE CAPITAL THROUGH THE
       SUBSIDIARY OF THE COMPANY SOCIEDADE
       EDUCACIONAL ATUAL DA AMAZONIA LTDA. A. OF
       ORGANIZACAO PARAENSE EDUCACIONAL E DE
       EMPREENDIMENTOS LTDA., WHICH MAINTAINS
       FACULDADE ESTACIO DE BELEM, WHICH IS THE
       NEW NAME FOR INSTITUTO DE ESTUDOS
       SUPERIORES DA AMAZONIA, WHICH WAS APPROVED
       BY THE BOARD OF DIRECTORS AT A MEETING THAT
       WAS HELD ON JULY 1, 2014, B. OF CENTRO DE
       ASSISTENCIA AO DESENVOLVIMENTO DE FORMACAO
       PROFISSIONAL UNICEL LTDA., THE CORPORATE
       NAME OF WHICH IS CURRENTLY IN THE PROCESS
       OF BEING CHANGED TO SOCIEDADE DE ENSINO
       SUPERIOR ESTACIO AMAZONAS LTDA., WHICH
       MAINTAINS FACULDADE ESTACIO DO AMAZONAS,
       WHICH IS THE NEW NAME FOR FACULDADE
       LITERATUS, WHICH WAS APPROVED BY THE BOARD
       OF DIRECTORS AT A MEETING THAT WAS HELD ON
       AUGUST 7, 2014, AND C. OF CONTD

CONT   CONTD CENTRO DE ENSINO UNIFICADA DE                       Non-Voting
       TERESINA LTDA., WHICH MAINTAINS FACULDADE
       DE CIENCIAS, SAUDE, EXATAS E JURIDICAS
       TERESINA, WHICH WAS APPROVED BY THE BOARD
       OF DIRECTORS AT A MEETING THAT WAS HELD ON
       NOVEMBER 18, 2014, AS WELL AS

I.II   TO RATIFY: ALL OF THE ACTS AND RESOLUTIONS                Mgmt          For                            For
       PASSED BY THE MANAGEMENT OF THE COMPANY
       THAT ARE NECESSARY FOR CARRYING OUT AND
       IMPLEMENTING THE ACQUISITIONS MENTIONED
       ABOVE, INCLUDING, BUT NOT LIMITED TO,
       HIRING APSIS CONSULTORIA EMPRESARIAL LTDA.
       AS THE SPECIALIZED COMPANY FOR THE
       PREPARATION OF THE VALUATION REPORTS, IN
       COMPLIANCE WITH THE PURPOSES OF ARTICLE 256
       OF LAW NUMBER 6404.1976

II     TO RATIFY THE MAINTENANCE OF THE WAIVER OF                Mgmt          For                            For
       THE APPLICABILITY OF ARTICLE 147, PARAGRAPH
       3, OF THE SHARE CORPORATIONS LAW AND OF
       ARTICLE 2, PARAGRAPH 3, OF SECURITIES
       COMMISSION INSTRUCTION NUMBER 376.02, WHICH
       WAS GRANTED ON JULY 1, 2014, BY THE
       SHAREHOLDERS OF THE COMPANY TO THE MEMBERS
       OF THE BOARD OF DIRECTORS CHAIM ZAHER AND
       THAMILA CEFALI ZAHER, DUE TO THE
       AUTHORIZATION THAT WAS GRANTED BY THE
       MINISTRY OF EDUCATION TO THE MENTIONED
       MEMBERS OF THE BOARD OF DIRECTORS TO
       OPERATE A NEW HIGHER EDUCATION INSTITUTION
       IN THE CITY OF ARACATUBA, SAO PAULO




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS S.A., ATHENS                                                              Agenda Number:  705618746
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1898P135
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2014
          Ticker:
            ISIN:  GRS323003004
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 18 NOV 2014 AT 10:00.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     ACCESSION OF THE BANK TO A SPECIAL REGIME                 Mgmt          For                            For
       OF PROVISIONS CONCERNING THE CONVERSION OF
       DEFERRED TAX ASSETS OVER TEMPORARY
       DIFFERENCES INTO DEFINITIVE AND CLEARED
       CLAIMS AGAINST THE GREEK STATE. FORMATION
       OF A SPECIAL RESERVE AND FREE OF CHARGE
       ISSUANCE OF SECURITIES REPRESENTING THE
       RIGHT TO ACQUIRE COMMON SHARES CONVERSION
       RIGHTS IN FAVOR OF THE GREEK STATE. GRANT
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       PROCEED TO THE NECESSARY ACTIONS FOR THE
       IMPLEMENTATION OF THE ABOVE DECISIONS




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS S.A., ATHENS                                                              Agenda Number:  705981769
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1898P135
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  GRS323003004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN AGAINST ' OR ' ABSTAIN ' FOR
       RESOLUTION 2, THANK YOU

1.     ANNOUNCEMENT OF THE ELECTION OF NEW MEMBERS               Non-Voting
       OF THE BOARD OF DIRECTORS WHO SUBSTITUTED
       MEMBERS WHO RESIGNED

2.     INCREASE OF THE NUMBER OF THE BOARD MEMBERS               Mgmt          For                            For
       AND APPOINTMENT OF NEW BOARD MEMBERS:
       STAVROS E. IOANNOU, THEODOROS A. KALANTONIS

CMMT   08 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE,
       ADDITION OF QUORUM COMMENT AND CHANGE IN
       THE NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   08 APR 2015: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 11 MAY 2015.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EUROBANK ERGASIAS S.A., ATHENS                                                              Agenda Number:  706248273
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1898P135
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  GRS323003004
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 07 JUL 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     FINANCIAL STATEMENTS FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2014. DIRECTORS' AND AUDITORS'
       REPORTS

2.     DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       AUDITORS FROM ALL RESPONSIBILITY FOR
       INDEMNIFICATION IN RELATION TO THE
       FINANCIAL YEAR 2014

3.     RE-APPOINTMENT OF "PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       S.A.", (PWC) WITH MR. MARIOS TH. PSALTIS,
       (SOEL REG. NO 38081) AS STATUTORY AUDITOR
       AND ITS MEMBER MRS. DESPINA P. MARINOU,
       (SOEL REG. NO 17681) AS HIS SUBSTITUTE, IN
       CASE OF IMPEDIMENT OF THE STATUTORY AUDITOR

4.     ANNOUNCEMENT OF THE ELECTION OF A NEW                     Mgmt          For                            For
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS WHO SUBSTITUTED A MEMBER WHO
       RESIGNED AND HIS APPOINTMENT AS MEMBER OF
       THE AUDIT COMMITTEE: STEPHEN L. JOHNSON

5.     EXTENSION OF THE TERM OF OFFICE OF THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

6.     APPROVAL OF THE REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       AND AGREEMENTS IN ACCORDANCE WITH ARTICLES
       23A AND 24 OF COMPANY LAW 2190/1920

CMMT   08 JUNE 2015: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS' AND
       DIRECTOR'S NAMES. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., KOMORNIKI                                                                    Agenda Number:  705486199
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2014
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

3      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

4      PREPARING THE LIST OF PRESENCE                            Mgmt          Abstain                        Against

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      RESOLUTION ON MERGER WITH POL CATER HOLDING               Mgmt          For                            For
       SP ZOO

7      RESOLUTION ON APPROVAL OF THE LIST OF                     Mgmt          For                            For
       PERSONS ENTITLED FOR 8TH MOTIVATION AND
       PREMIUM PROGRAMME FOR EMPLOYEES FOR 2012

8      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., KOMORNIKI                                                                    Agenda Number:  705936930
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE ORDINARY SHAREHOLDERS'                     Non-Voting
       MEETING

2      CONFIRMATION THAT THE ORDINARY                            Mgmt          Abstain                        Against
       SHAREHOLDERS' MEETING WAS VALIDLY CONVENED
       AND IS ABLE TO ADOPT RESOLUTIONS

3      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       SHAREHOLDERS' MEETING

4      PREPARATION OF ATTENDANCE LIST                            Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      EVALUATION OF THE COMPANY'S ANNUAL REPORT                 Mgmt          Abstain                        Against
       FOR 2014, INCLUDING THE FINANCIAL STATEMENT
       FOR 2014 AND THE MANAGEMENT BOARD'S REPORT
       ON THE COMPANY'S BUSINESS ACTIVITY IN 2014

7      EVALUATION OF THE COMPANY'S CAPITAL GROUP                 Mgmt          Abstain                        Against
       CONSOLIDATED ANNUAL REPORT FOR 2014,
       INCLUDING THE CONSOLIDATED FINANCIAL
       STATEMENT FOR 2014 AND THE MANAGEMENT
       BOARD'S REPORT ON THE BUSINESS ACTIVITY OF
       EUROCASH S. A. CAPITAL GROUP IN 2014

8      EVALUATION OF THE SUPERVISORY BOARD REPORT                Mgmt          Abstain                        Against
       ON ITS ACTIVITY IN 2014, INCLUDING A
       CONCISE INFORMATION ON THE COMPANY'S
       STANDING

9      ADOPTION OF A RESOLUTION CONCERNING THE                   Mgmt          For                            For
       APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR
       2014, INCLUDING THE FINANCIAL STATEMENT FOR
       2014 AND THE MANAGEMENT BOARD'S REPORT ON
       THE COMPANY'S BUSINESS ACTIVITY IN 2014

10     ADOPTION OF A RESOLUTION CONCERNING THE                   Mgmt          For                            For
       APPROVAL OF THE COMPANY'S CAPITAL GROUP
       CONSOLIDATED ANNUAL REPORT FOR 2014,
       INCLUDING THE CONSOLIDATED FINANCIAL
       STATEMENT FOR 2014 AND THE MANAGEMENT
       BOARD'S REPORT ON THE BUSINESS ACTIVITY OF
       EUROCASH S.A. CAPITAL GROUP IN 2014

11     ADOPTION OF A RESOLUTION CONCERNING                       Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT FOR 2014

12     ADOPTION OF RESOLUTIONS CONCERNING THE                    Mgmt          For                            For
       ACKNOWLEDGEMENT OF THE FULFILLMENT OF
       DUTIES BY INDIVIDUAL MEMBERS OF THE
       MANAGEMENT BOARD IN 2014

13     ADOPTION OF RESOLUTIONS CONCERNING THE                    Mgmt          For                            For
       ACKNOWLEDGEMENT OF THE FULFILLMENT OF
       DUTIES BY INDIVIDUAL MEMBERS OF THE
       SUPERVISORY BOARD IN 2014

14     ADOPTION OF RESOLUTION CONCERNING THE                     Mgmt          For                            For
       REMUNERATION OF SUPERVISORY BOARD MEMBERS

15     CLOSING OF THE ORDINARY SHAREHOLDERS'                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORPORATION, LOOCHU HSIANG                                                      Agenda Number:  706192248
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      APPROPRIATION FOR OFFSETTING DEFICIT OF                   Mgmt          For                            For
       YEAR 2014

3      REVISION TO THE ARTICLES OF INCORPORATION                 Mgmt          For                            For

4      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE REAL ESTATE GROUP LTD                                                            Agenda Number:  706100524
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3225A103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN201504291218.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN201504291208.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (''DIRECTORS'') AND THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF RMB0.43 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3A     TO RE-ELECT MR. TSE WAI WAH AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3B     TO RE-ELECT MR. XU WEN AS AN EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

3C     TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR.

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
       THE COMPANY AND TO AUTHORISE THE BOARD TO
       FIX THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       REPURCHASE SHARES IN OF THE COMPANY OF UP
       TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 6
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 7 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 EVERGREEN MARINE CORP (TAIWAN) LTD, TAIPEI                                                  Agenda Number:  706195422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y23632105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  TW0002603008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD0.1 PER SHARE

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS. PROPOSED STOCK DIVIDEND: 10 FOR
       1000 SHS HELD

4      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD, PRETORIA                                                              Agenda Number:  706085493
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  ELECT VUYISA NKONYENI AS DIRECTOR                         Mgmt          For                            For

1O1.2  RE-ELECT SALUKAZI DAKILE-HLONGWANE AS                     Mgmt          For                            For
       DIRECTOR

1O1.3  RE-ELECT DR LEN KONAR AS DIRECTOR                         Mgmt          For                            For

1O1.4  RE-ELECT JEFF VAN ROOYEN AS DIRECTOR                      Mgmt          For                            For

2O2.1  RE-ELECT DR CON FAUCONNIER AS MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

2O2.2  RE-ELECT RICK MOHRING AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

2O2.3  ELECT VUYISA NKONYENI AS MEMBER OF THE                    Mgmt          Against                        Against
       AUDIT COMMITTEE

2O2.4  RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

3O3.1  RE-ELECT DR CON FAUCONNIER AS MEMBER OF THE               Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

3O3.2  RE-ELECT RICK MOHRING AS MEMBER OF THE                    Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

3O3.3  RE-ELECT DR FAZEL RANDERA AS MEMBER OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

4.O.4  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

5.O.5  REAPPOINT PRICEWATERHOUSECOOPERS                          Mgmt          For                            For
       INCORPORATED AS AUDITORS OF THE COMPANY
       WITH.TD SHANGO AS THE DESIGNATED AUDIT
       PARTNER

6.O.6  AUTHORISE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

S.1    APPROVE NON-EXECUTIVE DIRECTORS FEES                      Mgmt          For                            For

S.2    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 FAR EAST HORIZON LTD, HONG KONG                                                             Agenda Number:  705413285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24286109
    Meeting Type:  OGM
    Meeting Date:  07-Jul-2014
          Ticker:
            ISIN:  HK0000077468
--------------------------------------------------------------------------------------------------------------------------

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/2014/0618/LTN20140618186.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0618/LTN20140618203.pdf

1      TO ADOPT THE SHARE OPTION SCHEME                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FAR EAST HORIZON LTD, HONG KONG                                                             Agenda Number:  706145631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24286109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  HK0000077468
--------------------------------------------------------------------------------------------------------------------------

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   NOTE THAT THE COMPANY NOTICE AND PROXY FORM               Non-Voting
       ARE AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508354.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508334.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND IN RESPECT OF                 Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014

3a     TO RE-ELECT MR. KONG FANXING AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3b     TO RE-ELECT MR. WANG MINGZHE AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3c     TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3d     TO RE-ELECT MR. LIU HAIFENG DAVID AS A                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3e     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES IN THE SHARE CAPITAL OF THE COMPANY
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
       ISSUED SHARES IN THE SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE 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 NUMBER OF THE
       SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN DEPARTMENT STORES LTD                                                           Agenda Number:  706201706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24315106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  TW0002903002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 FINANCIAL STATEMENTS                             Mgmt          For                            For

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD1 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE RULES OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS AND SUPERVISORS

5      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

6      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT GUARANTEE AND MONETARY LOANS

7.1    THE ELECTION OF THE DIRECTORS:XU XU                       Mgmt          For                            For
       DONG,SHAREHOLDER NO. 0000008

7.2    THE ELECTION OF THE DIRECTORS:DING DING                   Mgmt          For                            For
       MANAGEMENT CONSULTANTS CO,SHAREHOLDER NO.
       0136279,XU XUE FANG AS REPRESENTATIVE

7.3    THE ELECTION OF THE DIRECTORS:FAR EASTERN                 Mgmt          For                            For
       NEW CENTURY CORPORATION,SHAREHOLDER NO.
       0000010,XU GUO LING AS REPRESENTATIVE

7.4    THE ELECTION OF THE DIRECTORS:FAR EASTERN                 Mgmt          For                            For
       NEW CENTURY CORPORATION,SHAREHOLDER NO.
       0000010,LI BIN AS REPRESENTATIVE

7.5    THE ELECTION OF THE DIRECTORS:ASIA CEMENT                 Mgmt          For                            For
       CORPORATION, SHAREHOLDER NO. 0005757,LIANG
       JIN LIN AS REPRESENTATIVE

7.6    THE ELECTION OF THE DIRECTORS:YU LI                       Mgmt          For                            For
       INVESTMENT CO LTD, SHAREHOLDER NO.
       0111468,LI JING FANG AS REPRESENTATIVE

7.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:WEI YONG DU, SHAREHOLDER NO.
       A102143XXX

7.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:JIAN YOU XIN, SHAREHOLDER NO.
       R100061XXX

7.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTORS:DAI RUI MING, SHAREHOLDER NO.
       Q100220XXX

8      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION, TAIPEI CITY                                            Agenda Number:  706214486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 1.2 PER SHARE

3      ISSUANCE OF NEW SHARES FROM CAPITAL                       Mgmt          For                            For
       RESERVES. PROPOSED BONUS ISSUE: 20 SHARES
       FOR 1,000 SHS HELD

4      REVISION TO THE PART OF THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

5      REVISION TO THE PROCEDURE OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS AND SUPERVISORS

6      REVISION TO THE PART OF THE PROCEDURES OF                 Mgmt          For                            For
       MONETARY LOANS

7      REVISION TO THE PROCEDURES OF ENDORSEMENT                 Mgmt          For                            For
       AND GUARANTEE

8      REVISION TO THE PROCEDURES OF ASSET                       Mgmt          For                            For
       ACQUISITION OR DISPOSAL AND TRADING

9.1    THE ELECTION OF THE DIRECTOR.: XU XU                      Mgmt          For                            For
       DONG,SHAREHOLDER NO. 0000008

9.2    THE ELECTION OF THE DIRECTOR : ASIA CEMENT                Mgmt          For                            For
       CORPORATION., SHAREHOLDER NO. 0000319,XI
       JIA YI AS REPRESENTATIVE

9.3    THE ELECTION OF THE DIRECTOR : ASIA CEMENT                Mgmt          For                            For
       CORPORATION., SHAREHOLDER NO. 0000319,XU XU
       PING AS REPRESENTATIVE

9.4    THE ELECTION OF THE DIRECTOR : ASIA CEMENT                Mgmt          For                            For
       CORPORATION., SHAREHOLDER NO. 0000319,WANG
       XIAO YI AS REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR : ASIA CEMENT                Mgmt          For                            For
       CORPORATION., SHAREHOLDER NO. 0000319,XU XU
       MING AS REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR : FAR EASTERN                Mgmt          For                            For
       DEPARTMENT STORES LTD. SHAREHOLDER NO.
       0000844,YANG HUI GUO AS REPRESENTATIVE

9.7    THE ELECTION OF THE DIRECTOR : FAR EASTERN                Mgmt          For                            For
       DEPARTMENT STORES LTD. SHAREHOLDER NO.
       0000844,XU GUO MEI AS REPRESENTATIVE

9.8    THE ELECTION OF THE DIRECTOR : U-MING                     Mgmt          For                            For
       MARINE TRANSPORT CORP., SHAREHOLDER NO.
       0021778,LI GUANG TAO AS REPRESENTATIVE

9.9    THE ELECTION OF THE DIRECTOR : U-MING                     Mgmt          For                            For
       MARINE TRANSPORT CORP., SHAREHOLDER NO.
       0021778,XU HE FANG AS REPRESENTATIVE

9.10   THE ELECTION OF THE DIRECTOR : FAR EASTERN                Mgmt          For                            For
       Y. Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
       FOUNDATION, SHAREHOLDER NO. 0285514,LI GUAN
       JUN AS REPRESENTATIVE

9.11   THE ELECTION OF THE INDEPENDENT DIRECTOR                  Mgmt          For                            For
       :SHEN PING, SHAREHOLDER NO. A110904XXX

9.12   THE ELECTION OF THE INDEPENDENT DIRECTOR                  Mgmt          For                            For
       :LIN BAO SHU, SHAREHOLDER NO. T101825XXX

9.13   THE ELECTION OF THE INDEPENDENT DIRECTOR                  Mgmt          For                            For
       :LI ZHONG XI, SHAREHOLDER NO. P100035XXX

10     PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY                                          Agenda Number:  706194800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF THE 2014 FINAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS (INCLUDING 2014 BUSINESS
       OPERATION REPORT)

2      RATIFICATION OF THE 2014 RETAINED EARNINGS                Mgmt          For                            For
       DISTRIBUTION CASH DIVIDEND TWD3.167 PER
       SHARE

3      TO REVIEW AND APPROVE THE CASH DISTRIBUTION               Mgmt          For                            For
       FROM CAPITAL SURPLUS CASH TWD0.583 PER
       SHARE

4      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY

5      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS OF THE COMPANY

6      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       DIRECTORS AND SUPERVISORS ELECTION
       GUIDELINES OF THE COMPANY

7      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       PROCEDURE FOR LOANING CAPITAL TO OTHERS OF
       THE COMPANY

8      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       PROCEDURE FOR MAKING ENDORSEMENTS AND
       GUARANTEES OF THE COMPANY

9.1    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       INVESTMENT CORP. SHAREHOLDER NO.
       0000001,HSU TUNG HSU AS REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       INVESTMENT CORP. SHAREHOLDER NO.
       0000001,HSU PING HSU AS REPRESENTATIVE

9.3    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       INVESTMENT CORP. SHAREHOLDER NO.
       0000001,JAN NILSSON AS REPRESENTATIVE

9.4    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       CORP., SHAREHOLDER NO. 0017366,KUAN CHUN LI
       AS REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR: YUAN TING                   Mgmt          For                            For
       CORP., SHAREHOLDER NO. 0017366,JEFFERSON
       DOUGLAS HSU AS REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR: TING YUAN                   Mgmt          For                            For
       INTERNATION CORP.,SHAREHOLDER NO.
       0001212,TOON LIM AS REPRESENTATIVE

9.7    THE ELECTION OF THE DIRECTOR: U-MING MARINE               Mgmt          For                            For
       TRANSPORT CORP.,SHAREHOLDER NO. 0051567,
       KEISUKE YOSHIZAWA AS REPRESENTATIVE

9.8    THE ELECTION OF THE DIRECTOR: ASIA                        Mgmt          For                            For
       INVESTMENT CORP., SHAREHOLDER NO.
       0015088,YUN PENG AS REPRESENTATIVE

9.9    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       LAWRENCE JUEN YEE LAU, SHAREHOLDER NO.
       1944121XXX

9.10   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KURT ROLAND HELLSTROM,SHAREHOLDER NO.
       1943121XXX

9.11   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHIUNG LANG LIU, SHAREHOLDER NO. S124811XXX

10     TO RELEASE THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209
       OF THE COMPANY ACT




--------------------------------------------------------------------------------------------------------------------------
 FARGLORY LAND DEVELOPMENT CO LTD                                                            Agenda Number:  706167017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642L106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0005522007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND:TWD3.8 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE RULES OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS AND SUPERVISORS

5      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS AND THE PROCEDURES OF ENDORSEMENT AND
       GUARANTEE

6      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

7.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       ZHANG ZHENG SHENG, SHAREHOLDER NO.
       P100022XXX

7.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       YE MING FENG, SHAREHOLDER NO. J100294XXX

7.3    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       FANG JUN XIONG, SHAREHOLDER NO. R121167XXX

7.4    THE ELECTION OF THE NON-NOMINATED DIRECTORS               Mgmt          Against                        Against

7.5    THE ELECTION OF THE NON-NOMINATED DIRECTORS               Mgmt          Against                        Against

8      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC,                                           Agenda Number:  706262778
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393H107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485121 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT AS OF FY 2014               Mgmt          For                            For

2      APPROVAL OF THE ANNUAL ACCOUNTING REPORT,                 Mgmt          For                            For
       PROFIT AND LOSSES REPORTS OF FY 2014

3      APPROVAL OF THE DISTRIBUTION OF PROFIT AND                Mgmt          For                            For
       LOSSES AS OF FY 2014

4      APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY                Mgmt          For                            For
       2014 AT RUB 0.01561855 AND THE RECORD DATE
       FOR DIVIDENDS PAYMENTS (JULY 07, 2015)

5      APPROVAL OF REMUNERATION AND COMPENSATION                 Mgmt          For                            For
       TO BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 13 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

6.1    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       AVETISJAN ARTJOM DAVIDOVICH

6.2    ELECTION OF THE BOARD OF DIRECTORS: DOD                   Mgmt          Against                        Against
       EVGENIJ VJACHESLAVOVICH

6.3    ELECTION OF THE BOARD OF DIRECTORS: ZIMIN                 Mgmt          Against                        Against
       VIKTOR MIHAJLOVICH

6.4    ELECTION OF THE BOARD OF DIRECTORS: IVANOV                Mgmt          For                            For
       SERGEJ NIKOLAEVICH

6.5    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       KRAVCHENKO VJACHESLAV MIHAJLOVICH

6.6    ELECTION OF THE BOARD OF DIRECTORS: MOROZOV               Mgmt          Against                        Against
       DENIS STANISLAVOVICH

6.7    ELECTION OF THE BOARD OF DIRECTORS: OSIPOV                Mgmt          Against                        Against
       ALEKSANDR MIHAJLOVICH

6.8    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       PIVOVAROV VJACHESLAV VIKTOROVICH

6.9    ELECTION OF THE BOARD OF DIRECTORS: TRUTNEV               Mgmt          Against                        Against
       JURIJ PETROVICH

6.10   ELECTION OF THE BOARD OF DIRECTORS: BYSTROV               Mgmt          Against                        Against
       MAKSIM SERGEEVICH

6.11   ELECTION OF THE BOARD OF DIRECTORS: KALANDA               Mgmt          Against                        Against
       LARISA VJACHESLAVOVNA

6.12   ELECTION OF THE BOARD OF DIRECTORS: SHISHIN               Mgmt          Against                        Against
       SERGEJ VLADIMIROVICH

6.13   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       SHISHKIN ANDREJ NIKOLAEVICH

7.1    ELECTION OF THE AUDIT COMMISSION: ANNIKOVA                Mgmt          For                            For
       NATALIJA NIKOLAEVNA

7.2    ELECTION OF THE AUDIT COMMISSION: KANT                    Mgmt          For                            For
       MANDAL DJENIS RISHIEVICH

7.3    ELECTION OF THE AUDIT COMMISSION: REPIN                   Mgmt          For                            For
       IGOR' NIKOLAEVICH

7.4    ELECTION OF THE AUDIT COMMISSION: HARIN                   Mgmt          For                            For
       ANDREJ NIKOLAEVICH

7.5    ELECTION OF THE AUDIT COMMISSION: HVOROV                  Mgmt          For                            For
       VLADIMIR VASIL'EVICH

8      APPROVAL OF THE AUDITOR                                   Mgmt          For                            For

9      APPROVAL OF THE NEW EDITION OF THE CHARTER                Mgmt          For                            For
       OF THE COMPANY

10     APPROVAL OF THE PROVISION ON THE ORDER OF                 Mgmt          For                            For
       THE GENERAL SHAREHOLDERS MEETING

11     APPROVAL OF THE PROVISION ON THE ORDER OF                 Mgmt          For                            For
       THE MEETING OF THE BOD

12     APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       PROVISION ON THE AUDIT COMMISSION

13     APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       PROVISION ON THE EXECUTIVE BOARD OF THE
       COMPANY

14     APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       PROVISION ON THE REMUNERATION AND
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

15     APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       PROVISION ON THE REMUNERATION AND
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE AUDIT COMMISSION

16     ON PARTICIPATION IN NON-PROFIT PARTNERSHIP                Mgmt          For                            For

17     APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FELDA GLOBAL VENTURES HOLDINGS BHD, KUALA LUMPUR                                            Agenda Number:  706193834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2477B108
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 4 SEN PER ORDINARY SHARE, UNDER
       SINGLE-TIER SYSTEM, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

2      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 88
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATUK DR. OMAR SALIM

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 88
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       YB DATUK NOOR EHSANUDDIN MOHD HARUN
       NARRASHID

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          Against                        Against
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 88
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATUK HAJI FAIZOULL AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 94
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATO' MOHD ZAFER MOHD HASHIM

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM RETIRES IN ACCORDANCE WITH ARTICLE 94
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATO' MOHAMED SUFFIAN AWANG

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM2,091,817 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       AND PROPOSED SHAREHOLDERS' MANDATE FOR THE
       NEW RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA, SAO PAULO                                                               Agenda Number:  705654413
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2014
          Ticker:
            ISIN:  BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

A      THE CHANGE OF THE ADDRESS OF THE HEAD                     Mgmt          For                            For
       OFFICE OF THE COMPANY, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 2 OF THE CORPORATE
       BYLAWS OF THE COMPANY

B      THE RATIFICATION OF THE ELECTION OF                       Mgmt          Against                        Against
       ALTERNATE AND FULL MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH MEETINGS OF THE BOARD OF DIRECTORS
       THAT WERE HELD, RESPECTIVELY, ON SEPTEMBER
       25, 2014, AND OCTOBER 23, 2014

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA, SAO PAULO                                                               Agenda Number:  705945369
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TAKE THE ACCOUNTS OF THE MANAGEMENT,                      Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE REPORT OF
       THE INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2014

2      DELIBERATE ON THE PROPOSED CAPITAL BUDGET                 Mgmt          For                            For
       FOR 2015

3      DESTINATION OF THE YEAR END RESULTS OF 2014               Mgmt          For                            For

4      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS

6      INSTALLATION OF THE FISCAL COUNCIL                        Mgmt          For                            For

7      TO SET THE NUMBER OF THE MEMBERS OF THE                   Mgmt          For                            For
       FISCAL COUNCIL

8      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       SLATE MEMBERS. PRINCIPAL. MAURICIO AQUINO
       HALEWICZ, CHAIMAN, GILSOMAR MAIA SEBASTIAO,
       ANTONIO SERGIO RIEDE. SUBSTITUTE. GERALDO
       GIANINI, ANTONIO FELIZARDO LEOCADIO,
       CARLITO SILVERIO LUDWIG

9      TO SET THE AGGREGATE ANNUAL REMUNERATION TO               Mgmt          Against                        Against
       THE MANAGEMENT OF THE COMPANY AND FOR THE
       FISCAL COUNCIL FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 FIBRIA CELULOSE SA, SAO PAULO                                                               Agenda Number:  705950194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3997N101
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF THE CORPORATE PURPOSE OF THE                 Mgmt          For                            For
       COMPANY, WITH THE CONSEQUENT AMENDMENT OF
       ARTICLE 4 OF THE CORPORATE BYLAWS

2      AMENDMENT OF THE AUTHORITY ATTRIBUTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY, WITH
       THE CONSEQUENT AMENDMENT OF ARTICLE 17 OF
       THE CORPORATE BYLAWS

3      AMENDMENT OF THE AUTHORITY ATTRIBUTED TO                  Mgmt          For                            For
       THE EXECUTIVE COMMITTEE OF THE COMPANY,
       WITH THE CONSEQUENT AMENDMENT OF ARTICLE 21
       OF THE CORPORATE BYLAWS

4      RESTATEMENT OF THE CORPORATE BYLAWS OF THE                Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  706227130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD0.7 PER SHARE. PROPOSED STOCK
       DIVIDEND:65 FOR 1,000 SHS HELD

3      THE ISSUANCE OF NEW SHARES OF CAPITAL                     Mgmt          For                            For
       INJECTION FROM RETAINED EARNINGS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 13                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 12 VACANCIES 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 12 OF THE 13 DIRECTORS
       AND YOU ARE REQUIRED TO VOTE FOR 3 OF THE
       3 INDEPENDENT DIRECTORS. THANK YOU.

4.1    THE ELECTION OF DIRECTOR CANDIDATE:                       Mgmt          For                            For
       MINISTRY OF FINANCE, SHAREHOLDER NO.
       1250015, CHING-NAIN TSAI  AS REPRESENTATIVE

4.2    THE ELECTION OF DIRECTOR CANDIDATE:                       Mgmt          For                            For
       MINISTRY OF FINANCE, SHAREHOLDER NO.
       1250015, GRACE M. L. JENG AS REPRESENTATIVE

4.3    THE ELECTION OF DIRECTOR CANDIDATE:                       Mgmt          For                            For
       MINISTRY OF FINANCE, SHAREHOLDER NO.
       1250015, PO-CHIAO CHOU AS REPRESENTATIVE

4.4    THE ELECTION OF DIRECTOR CANDIDATE:                       Mgmt          For                            For
       MINISTRY OF FINANCE, SHAREHOLDER NO.
       1250015, YI-HSIN WANG AS REPRESENTATIVE

4.5    THE ELECTION OF DIRECTOR CANDIDATE:                       Mgmt          For                            For
       MINISTRY OF FINANCE, SHAREHOLDER NO.
       1250015, HSIEN-FENG LEE AS REPRESENTATIVE

4.6    THE ELECTION OF DIRECTOR CANDIDATE:                       Mgmt          For                            For
       MINISTRY OF FINANCE, SHAREHOLDER NO.
       1250015, HUNG-CHI HUANG AS REPRESENTATIVE

4.7    THE ELECTION OF DIRECTOR CANDIDATE:                       Mgmt          For                            For
       MINISTRY OF FINANCE, SHAREHOLDER NO.
       1250015, FENG-MING HAO AS REPRESENTATIVE

4.8    THE ELECTION OF DIRECTOR CANDIDATE:                       Mgmt          No vote
       MINISTRY OF FINANCE, SHAREHOLDER NO.
       1250015, PO-CHENG CHEN AS REPRESENTATIVE

4.9    THE ELECTION OF DIRECTOR CANDIDATE: BANK OF               Mgmt          For                            For
       TAIWAN, SHAREHOLDER NO. 1250012, HSIU-CHUAN
       KO AS REPRESENTATIVE

4.10   THE ELECTION OF DIRECTOR CANDIDATE: BANK OF               Mgmt          For                            For
       TAIWAN, SHAREHOLDER NO. 1250012, CHUN-LAN
       YEN AS REPRESENTATIVE

4.11   THE ELECTION OF DIRECTOR CANDIDATE: JIN                   Mgmt          For                            For
       YUAN INVESTMENT COMPANY,SHAREHOLDER NO.
       4130115, TIEN-YUAN CHEN AS REPRESENTATIVE

4.12   THE ELECTION OF DIRECTOR CANDIDATE:                       Mgmt          For                            For
       CHI-HSUN CHANG SHAREHOLDER NO. 4508935

4.13   THE ELECTION OF DIRECTOR CANDIDATE: QUAN                  Mgmt          For                            For
       QIU TONG INVESTMENT COMPANY,SHAREHOLDER NO.
       4562879, AN-FU CHEN AS REPRESENTATIVE

4.14   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       SHYAN-YUAN LEE, SHAREHOLDER NO. R121505XXX

4.15   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       HAU-MIN CHU, SHAREHOLDER NO. R120340XXX

4.16   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       HUI-YA SHEN, SHAREHOLDER NO. K220209XXX

5      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 FIRST GULF BANK, ABU DHABI                                                                  Agenda Number:  705810465
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4580N105
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2015
          Ticker:
            ISIN:  AEF000201010
--------------------------------------------------------------------------------------------------------------------------

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 04 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO DISCUSS AND APPROVE THE REPORT OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS ON THE COMPANY'S
       ACTIVITIES AND ITS FINANCIAL POSITION FOR
       THE FISCAL YEAR ENDED ON 31 DEC 2014

2      TO DISCUSS AND APPROVE THE EXTERNAL                       Mgmt          For                            For
       AUDITORS REPORT FOR THE FISCAL YEAR ENDED
       ON 31 DEC 2014

3      TO DISCUSS AND APPROVE THE BALANCE SHEET                  Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENTS FOR THE
       FISCAL YEAR ENDED ON 31 DEC 2014

4      CONSIDER THE PROPOSAL OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE 100 PERCENT CASH
       DIVIDEND AND 15.38 PERCENT BONUS SHARES FOR
       FISCAL YEAR ENDED ON 31DEC2014 SUBJECT TO
       CENTRAL BANK APPROVAL RESERVES AND
       PROVISIONS

5      TO DISCUSS AND APPROVE BOARD OF DIRECTORS                 Mgmt          For                            For
       REMUNERATION

6      DISCHARGE THE BOARD MEMBERS FOR THEIR                     Mgmt          For                            For
       ACTIONS DURING 2014

7      DISCHARGE THE EXTERNAL AUDITORS FOR THEIR                 Mgmt          For                            For
       ACTIONS DURING 2014

8      ELECTION OF BOARD OF DIRECTORS                            Mgmt          Against                        Against

9      APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2015 AND DETERMINE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  705614104
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2014
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT LEON CROUSE AS DIRECTOR                          Mgmt          Against                        Against

O.1.2  RE-ELECT MARY BOMELA AS DIRECTOR                          Mgmt          For                            For

O.1.3  RE-ELECT LULU GWAGWA AS DIRECTOR                          Mgmt          For                            For

O.1.4  RE-ELECT DEEPAK PREMNARAYEN AS DIRECTOR                   Mgmt          For                            For

O.1.5  RE-ELECT KGOTSO SCHOEMAN AS DIRECTOR                      Mgmt          For                            For

O.1.6  RE-ELECT BEN VAN DER ROSS AS DIRECTOR                     Mgmt          For                            For

O.1.7  RE-ELECT HENNIE VAN GREUNING AS DIRECTOR                  Mgmt          For                            For

O.1.8  RE-ELECT VIVIAN BARTLETT AS DIRECTOR                      Mgmt          For                            For

O.1.9  ELECT HARRY KELLAN AS DIRECTOR                            Mgmt          For                            For

O.110  ELECT RUSSELL LOUBSER AS DIRECTOR                         Mgmt          For                            For

O.2.1  REAPPOINT DELOITTE TOUCHE AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

O.2.2  REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.2.3  APPOINT FRANCOIS PRINSLOO AS THE INDIVIDUAL               Mgmt          For                            For
       REGISTERED AUDITOR NOMINATED BY
       PRICEWATERHOUSECOOPERS INC

AE.1   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.3    PLACE AUTHORISED BUT UNISSUED ORDINARY                    Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

O.4    AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF FIVE PERCENT OF ISSUED
       SHARE CAPITAL

S.1    AUTHORISE REPURCHASE OF UP TO TEN PERCENT                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

S.2.1  AUTHORISE REPURCHASE OF SHARES FROM THE                   Mgmt          For                            For
       FIRSTRAND BLACK EMPLOYEE TRUST

S.2.2  AUTHORISE REPURCHASE OF SHARES FROM THE                   Mgmt          For                            For
       FIRSTRAND BLACK NON-EXECUTIVE DIRECTORS
       TRUST

S.2.3  AUTHORISE REPURCHASE OF SHARES FROM THE                   Mgmt          For                            For
       FIRSTRAND STAFF ASSISTANCE TRUST

S.3.1  APPROVE FINANCIAL ASSISTANCE TO DIRECTORS                 Mgmt          For                            For
       AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.3.2  APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED ENTITIES

S.4    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

CMMT   17 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTION 4 TO S.4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A., ATTICA                                                                   Agenda Number:  705744402
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 12 JAN 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     TAX TREATMENT ON UNTAXED RESERVES UNDER THE               Mgmt          For                            For
       LAW 2238/1994, ACCORDING TO ARTICLE 72 OF
       LAW 4172/2013 AND CIRCULAR NOTE 1007/2014

2.     RE-APPROVAL OF THE REGULAR AND SUBSTITUTE                 Mgmt          Against                        Against
       CHARTERED ACCOUNTANT AND ACCOUNTING FIRM
       WHICH WERE APPOINTED BY THE ANNUAL GENERAL
       MEETING OF JUNE 20, 2014

3.     APPROVAL OF PROVISION OF GUARANTEES,                      Mgmt          For                            For
       FACILITIES (INCLUDING SHARE CAPITAL
       INCREASES) IN FAVOUR OF AFFILIATED
       COMPANIES OF THE GROUP ACCORDING TO ARTICLE
       42 E PAR. 5 OF CL 2190/1920 AND
       AUTHORIZATION TO THE BOARD OF DIRECTORS FOR
       THE MATERIALIZATION OF THE SAID DECISION

4.     MODIFICATION OF ARTICLE 13 OF THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF INCORPORATION

5.     VARIOUS ANNOUNCEMENTS, AUTHORIZATIONS AND                 Mgmt          Against                        Against
       DECISIONS




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A., ATTICA                                                                   Agenda Number:  706253173
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 452661 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 10 JUL 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE ANNUAL CORPORATE AND                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       ACCOUNTING PERIOD OF JANUARY 1ST, 2014.
       DECEMBER 31ST, 2014, AFTER HEARING THE
       REPORTS OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES OF THE ABOVE USE, AND THE
       CHARTERED ACCOUNTANT - AUDITOR

2.     RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT FOR THE YEAR JANUARY 1, 2014 -
       DECEMBER 31, 2014 AND THE NON-PROFIT
       DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS

3.     DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       CHARTERED ACCOUNTANT - AUDITOR FROM ANY
       LIABILITY FOR THE YEAR 2014

4.     ELECTION OF ONE ORDINARY AND ONE SUBSTITUTE               Mgmt          Against                        Against
       CHARTERED ACCOUNTANT - AUDITOR FOR THE YEAR
       2015 AND DETERMINATION OF THEIR
       REMUNERATION FOR SUCH USE

5.     APPROVAL OF ALL KINDS OF REMUNERATION AND                 Mgmt          Against                        Against
       COMPENSATION OF MEMBERS OF THE BOARD OF
       DIRECTORS PAID IN 2014 AND PRE - APPROVAL
       OF ALL TYPES OF REMUNERATION AND
       COMPENSATION FOR THE YEAR 2015

6.     APPROVAL OF GUARANTEES AND LIQUIDITY                      Mgmt          For                            For
       FACILITIES (INCLUDING PARTICIPATION IN
       CAPITAL INCREASE) TO AND FROM GROUP
       COMPANIES AFFILIATED WITH THE COMPANY
       PURSUANT TO PARA. 5 OF ARTICLE 42E OF LAW.
       2190/1920 AND PERMISSION AND AUTHORIZATION
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       IMPLEMENT THE ABOVE

7.     APPROVAL OF A SHARE BUYBACK PROGRAM AND                   Mgmt          For                            For
       DETERMINATION OF THE LOWER MARKET PRICE IN
       THE AMOUNT OF FIVE (5,00) EUROS AND
       SUPERIOR TO THE SUM OF FIFTY (50,00) EUROS

8.     SHARE CAPITAL INCREASE THROUGH                            Mgmt          For                            For
       CAPITALIZATION OF PART OF THE DISPUTE IN
       THE SHARE PREMIUM RESERVE BY INCREASING THE
       NOMINAL VALUE OF THE SHARE

9.     EQUAL REDUCTION OF THE SHARE CAPITAL,                     Mgmt          For                            For
       RETURN OF CASH TO SHAREHOLDERS AND REDUCE
       THE NOMINAL VALUE OF THE SHARE. PROVIDE THE
       NECESSARY AUTHORIZATIONS TO THE BOARD OF
       DIRECTORS IN CONNECTION WITH THE RETURN OF
       AN EQUAL AMOUNT OF CAPITAL TO SHAREHOLDERS
       IN CASH, TRIMMING OF THIS RIGHT AND THE
       DATE OF PAYMENT OF THE REFUND

10.    ELECTION OF NEW BOARD MEMBERS AND                         Mgmt          Against                        Against
       APPOINTMENT OF AUDIT COMMITTEE MEMBERS
       PURSUANT TO ARTICLE 37 OF LAW. 3693/2008

11.    VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Mgmt          Against                        Against
       DECISIONS

CMMT   09 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN NUMBERING.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 496523. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO                                                Agenda Number:  705824161
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE GENERAL DIRECTOR OF FOMENTO               Mgmt          For                            For
       ECONOMICO MEXICANO, S.A.B. DE C.V., OPINION
       OF THE BOARD OF DIRECTORS REGARDING THE
       CONTENT OF THE REPORT FROM THE GENERAL
       DIRECTOR AND REPORTS FROM THE BOARD OF
       DIRECTORS ITSELF REGARDING THE MAIN
       ACCOUNTING AND INFORMATION POLICIES AND
       CRITERIA THAT WERE FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION,
       AS WELL AS REGARDING THE TRANSACTIONS AND
       ACTIVITIES IN WHICH IT HAS INTERVENED,
       REPORTS FROM THE CHAIRPERSONS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEES,
       PRESENTATION OF THE FINANCIAL STATEMENTS
       FOR THE 2014 FISCAL YEAR, IN ACCORDANCE
       WITH THE TERMS OF ARTICLE 172 OF THE
       GENERAL MERCANTILE COMPANIES LAW AND OF THE
       APPLICABLE PROVISIONS OF THE SECURITIES
       MARKET LAW

II     REPORT REGARDING THE FULFILLMENT OF THE TAX               Mgmt          For                            For
       OBLIGATIONS

III    ALLOCATION OF THE RESULTS ACCOUNT FROM THE                Mgmt          For                            For
       2014 FISCAL YEAR, IN WHICH IS INCLUDED THE
       DECLARATION AND PAYMENT OF A CASH DIVIDEND,
       IN MXN

IV     PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
       OF SHARES OF THE COMPANY

V      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND SECRETARIES, CLASSIFICATION
       OF THEIR INDEPENDENCE, IN ACCORDANCE WITH
       THE TERMS OF THE SECURITIES MARKET LAW, AND
       THE DETERMINATION OF THEIR COMPENSATION

VI     ELECTION OF MEMBERS OF THE FOLLOWING                      Mgmt          For                            For
       COMMITTEES I. FINANCE AND PLANNING, II.
       AUDIT AND III. CORPORATE PRACTICES, THE
       DESIGNATION OF THE CHAIRPERSON OF EACH ONE
       OF THEM AND THE DETERMINATION OF THEIR
       COMPENSATION

VII    APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       RESOLUTIONS OF THE GENERAL MEETING

VIII   READING AND APPROVAL, IF DEEMED                           Mgmt          For                            For
       APPROPRIATE, OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  705601765
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COUNCIL

2      ACCEPTANCE THROUGH MODIFICATION OR                        Mgmt          For                            For
       REJECTION OF THE RECOMMENDATION BY THE
       BOARD OF DIRECTORS CONCERNING DIVIDEND
       DISTRIBUTION FOR 2014,DIVIDEND RATES AND
       DATE OF THE DISTRIBUTION

3      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORD OTOMOTIV SANAYI AS, KOCAELI                                                            Agenda Number:  705854809
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7608S105
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2015
          Ticker:
            ISIN:  TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF CHAIRMANSHIP PANEL                Mgmt          For                            For

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ANNUAL REPORT OF YEAR 2014 PREPARED BY THE
       BOARD OF DIRECTORS

3      READING OF THE SUMMARY REPORT OF THE                      Mgmt          For                            For
       INDEPENDENT AUDIT FIRM OF 2014 FISCAL
       PERIOD

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2014 FISCAL PERIOD

5      AS PER ARTICLE 363 OF THE TURKISH                         Mgmt          For                            For
       COMMERCIAL CODE, APPROVAL OF THE CHANGES
       MADE IN THE MEMBERSHIP OF THE BOARD OF
       DIRECTORS IN 2014

6      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS SEPARATELY FOR YEAR 2014
       ACTIVITIES

7      APPROVAL, OR APPROVAL WITH AMENDMENTS OR                  Mgmt          For                            For
       REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
       FOR PROFIT DISTRIBUTION FOR THE YEAR 2014
       AND THE DISTRIBUTION DATE WHICH PREPARED IN
       ACCORDANCE WITH THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      DETERMINATION OF THE NUMBER AND THE TERM OF               Mgmt          For                            For
       DUTY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ELECTION OF THE MEMBERS BASE
       ON THE DETERMINED NUMBER, ELECTION OF THE
       INDEPENDENT BOARD MEMBERS

9      AS PER THE CORPORATE GOVERNANCE PRINCIPLES,               Mgmt          For                            For
       INFORMING THE SHAREHOLDERS REGARDING THE
       REMUNERATION POLICY FOR MEMBERS OF THE
       BOARD OF DIRECTORS AND THE SENIOR
       EXECUTIVES AND PAYMENTS MADE UNDER THIS
       POLICY AND APPROVAL OF THE REMUNERATION
       POLICY AND RELATED PAYMENTS

10     DETERMINATION OF THE MONTHLY GROSS FEES TO                Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     AS PER THE REGULATIONS OF THE TURKISH                     Mgmt          For                            For
       COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
       APPROVAL OF THE BOARD OF DIRECTORS ELECTION
       FOR THE INDEPENDENT AUDIT FIRM

12     GIVING INFORMATION TO THE SHAREHOLDERS                    Mgmt          Against                        Against
       REGARDING THE DONATIONS MADE BY THE COMPANY
       IN 2014 AND DETERMINATION OF A UPPER LIMIT
       FOR DONATIONS TO BE MADE IN 2015

13     UNDER ARTICLES 395 AND 396 OF THE TURKISH                 Mgmt          For                            For
       COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
       WITH MANAGEMENT CONTROL MEMBERS OF THE
       BOARD OF DIRECTORS SENIOR EXECUTIVES AND
       THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AND ALSO INFORMING THE SHAREHOLDERS
       REGARDING THE TRANSACTIONS MADE IN THIS
       EXTENT IN 2014 PURSUANT TO THE CAPITAL
       MARKETS BOARDS COMMUNIQUE ON CORPORATE
       GOVERNANCE

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORP, TAIPEI                                                      Agenda Number:  706188213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 1.2 PER SHARE

3      REVISION TO THE ARTICLES OF INCORPORATION                 Mgmt          For                            For

4      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING

5      REVISION TO THE PROCEDURE OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS

6.1    THE ELECTION OF THE DIRECTOR: WANG WEN                    Mgmt          For                            For
       YUAN,SHAREHOLDER NO. 0000009

6.2    THE ELECTION OF THE DIRECTOR: WANG WEN                    Mgmt          For                            For
       CHAO,SHAREHOLDER NO. 0000008

6.3    THE ELECTION OF THE DIRECTOR: NAN YA                      Mgmt          For                            For
       PLASTICS CORPORATION., SHAREHOLDER NO.
       0003354,WANG RUI YU AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR: HONG FU                     Mgmt          For                            For
       YUAN,SHAREHOLDER NO. 0000498

6.5    THE ELECTION OF THE DIRECTOR: CHANG GUNG                  Mgmt          For                            For
       MEDICAL FOUNDATION., SHAREHOLDER NO.
       0000352,WENG WEN NENG AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR: FORMOSA                     Mgmt          For                            For
       PETROCHEMICAL CORP., SHAREHOLDER NO.
       0234888,WANG WEN XIANG AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR: CHEN QIU                    Mgmt          For                            For
       MING,SHAREHOLDER NO. 0003214

6.8    THE ELECTION OF THE DIRECTOR: HUANG DONG                  Mgmt          For                            For
       TENG,SHAREHOLDER NO. 0269918

6.9    THE ELECTION OF THE DIRECTOR: FANG YING                   Mgmt          For                            For
       DA,SHAREHOLDER NO. 0298313

6.10   THE ELECTION OF THE DIRECTOR: LI SUN                      Mgmt          For                            For
       RU,SHAREHOLDER NO. 0012979

6.11   THE ELECTION OF THE DIRECTOR: YANG HONG                   Mgmt          For                            For
       ZHI,SHAREHOLDER NO. 0202383

6.12   THE ELECTION OF THE DIRECTOR: LU WEN                      Mgmt          For                            For
       JIN,SHAREHOLDER NO. 0289911

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN RUI LONG,SHAREHOLDER NO.
       Q100765XXX

6.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN ZONG YONG,SHAREHOLDER NO.
       R102669XXX

6.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WANG GONG, SHAREHOLDER NO.
       A100684XXX

7      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS AND ITS
       REPRESENTATIVES




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA INTERNATIONAL HOTELS CORP                                                           Agenda Number:  706195268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2603W109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  TW0002707007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND :TWD 9.509 PER SHARE.PROPOSED
       BONUS ISSUE:84. 010339 SHARES PER 1000
       SHARES

3      THE ISSUANCE OF NEW SHARES FROM CAPITAL                   Mgmt          For                            For
       RESERVE

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LAI SE ZHEN,SHAREHOLDER NO.
       XXXXXXXXXX

4.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ZHANG GUO JUN, SHAREHOLDER NO.
       XXXXXXXXXX

4.3    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

4.4    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

4.5    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

4.6    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

4.7    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

4.8    THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          Against                        Against

4.9    THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          Against                        Against

5      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORP, MAILIAO                                                         Agenda Number:  706172828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 BUSINESS REPORTS AND FINANCIAL                       Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2014 PROFIT                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND : TWD 0.85 PER SHARE

3      AMENDMENT OF RULES OF PROCEDURES FOR                      Mgmt          For                            For
       SHAREHOLDER MEETING

4      AMENDMENT OF RULES FOR ELECTION OF                        Mgmt          For                            For
       DIRECTORS

5.1    THE ELECTION OF THE DIRECTOR: FORMOSA                     Mgmt          For                            For
       PLASTICS CORPORATION, SHAREHOLDER
       NO.0000001,CHEN BAO LANG AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR: FORMOSA                     Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION,
       SHAREHOLDER NO.0000003,WANG WEN YUAN AS
       REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR: FORMOSA                     Mgmt          For                            For
       PLASTICS CORPORATION, SHAREHOLDER
       NO.0000001,WANG RUI HUA AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR: NAN YA                      Mgmt          For                            For
       PLASTICS CORPORATION, SHAREHOLDER
       NO.0000002,WANG WEN CHAO AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR: WANG WEN                    Mgmt          For                            For
       XIANG, SHAREHOLDER NO.A123114XXX

5.6    THE ELECTION OF THE DIRECTOR: NAN YA                      Mgmt          For                            For
       PLASTICS CORPORATION, SHAREHOLDER
       NO.0000002,CAO MING AS REPRESENTATIVE

5.7    THE ELECTION OF THE DIRECTOR: LIN KE YAN,                 Mgmt          For                            For
       SHAREHOLDER NO.0001446

5.8    THE ELECTION OF THE DIRECTOR: CHEN RUI SHI,               Mgmt          For                            For
       SHAREHOLDER NO.0020122

5.9    THE ELECTION OF THE DIRECTOR: MA LING                     Mgmt          For                            For
       SHENG, SHAREHOLDER NO.0020331

5.10   THE ELECTION OF THE DIRECTOR: WANG YONG FA,               Mgmt          For                            For
       SHAREHOLDER NO.0020022

5.11   THE ELECTION OF THE DIRECTOR: YANG YING                   Mgmt          For                            For
       HUANG, SHAREHOLDER NO.0000441

5.12   THE ELECTION OF THE DIRECTOR: CHANG GUNG                  Mgmt          For                            For
       MEDICAL FOUNDATION, SHAREHOLDER
       NO.0121056,HUANG MING LONG AS
       REPRESENTATIVE

5.13   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       ZHANG CHANG BANG, SHAREHOLDER NO.N102640XXX

5.14   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       LUO JI TANG, SHAREHOLDER NO.A103093XXX

5.15   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       ZHENG YOU, SHAREHOLDER NO.P102776XXX

6      RELEASE OF DIRECTORS FROM NON-COMPETITION                 Mgmt          Against                        Against
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP, TAIPEI                                                               Agenda Number:  706227370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2014                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND: TWD 1.7 PER
       SHARE

3      AMENDMENT OF RULES OF PROCEDURE FOR                       Mgmt          For                            For
       SHAREHOLDERS MEETING

4      AMENDMENT OF RULES FOR ELECTION OF                        Mgmt          For                            For
       DIRECTORS

5.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:LI,ZHI-CUN,SHAREHOLDER NO.0006190

5.2    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
       NO.0006400,WANG,WEN-YUAN AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:NAN YA                       Mgmt          For                            For
       PLASTICS CORPORATION,SHAREHOLDER
       NO.0006145,WANG,RUI-HUA AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          For                            For
       PETROCHEMICAL CORP,SHAREHOLDER
       NO.0558432,WANG, WEN-CHAO AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR:CHANG GUNG                   Mgmt          For                            For
       MEDICAL FOUNDATION,SHAREHOLDER NO.0046388,
       WEI,FU-QUAN AS REPRESENTATIVE

5.6    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:WANG,XUE-GONG,SHAREHOLDER
       NO.0771725

5.7    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:HE,MIN-TING,SHAREHOLDER NO.
       0000038

5.8    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:LIN,JIAN-NAN,SHAREHOLDER NO.
       D100660XXX

5.9    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:WU,GUO-XIONG,SHAREHOLDER
       NO.0055597

5.10   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:LIN,ZHEN-RONG,SHAREHOLDER NO.
       0054221

5.11   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:CHENG,CHENG-ZHONG, SHAREHOLDER NO.
       A102215XXX

5.12   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:XIAO,WEN-QIN,SHAREHOLDER
       NO.0416220

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WEI,QI-LIN, SHAREHOLDER NO.
       J100196XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WANG,DE-SHAN, SHAREHOLDER NO.
       R100629XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WU,QING-JI, SHAREHOLDER NO.
       R101312XXX

6      RELEASE OF DIRECTORS FROM NON-COMPETITION                 Mgmt          Against                        Against
       RESTRICTIONS

CMMT   03 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA TAFFETA CO LTD, TOULIU                                                              Agenda Number:  706232511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26154107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0001434009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 1.4 PER SHARE

3      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

4      THE REVISION TO THE PROCEDURES OF THE                     Mgmt          For                            For
       ELECTION OF THE DIRECTORS AND SUPERVISORS

5.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       GUO, JIA-QI, SHAREHOLDER NO. E220255XXX




--------------------------------------------------------------------------------------------------------------------------
 FOSUN INTERNATIONAL LTD, CENTRAL DISTRICT                                                   Agenda Number:  706072597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2618Y108
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  HK0656038673
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN201504231552.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0423/LTN201504231556.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.I    TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.II   TO RE-ELECT MR. DING GUOQI AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.III  TO RE-ELECT MR. ZHANG HUAQIAO AS                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.IV   TO RE-ELECT MR. DAVID T. ZHANG AS                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.V    TO RE-ELECT MR. YANG CHAO AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.VI   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO PURCHASE THE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL ISSUED SHARES 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 OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY BY THE TOTAL SHARES REPURCHASED
       BY THE COMPANY

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME AND TO ALLOT
       AND ISSUE SHARES OF THE COMPANY AS AND WHEN
       ANY OPTIONS MAY BE GRANTED UNDER THE SHARE
       OPTION SCHEME ARE EXERCISED

9.A    TO APPROVE, CONFIRM AND RATIFY THE AWARD OF               Mgmt          Against                        Against
       AN AGGREGATE OF 2,190,000 NEW SHARES OF THE
       COMPANY TO 19 CONNECTED SELECTED
       PARTICIPANTS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

9.B    TO AUTHORIZE ANY ONE OR MORE OF THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS REGARDING TO THE IMPLEMENTATION
       OF THE AWARD AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

9.C    TO APPROVE THE GRANT OF SPECIFIC MANDATE TO               Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT AND
       ISSUE THE CONNECTED AWARD SHARES TO THE
       CONNECTED SELECTED PARTICIPANTS

10.A   TO APPROVE THE 2013 EMPLOYEE INCENTIVE                    Mgmt          Against                        Against
       COMPENSATION PLAN OF SISRAM MEDICAL LTD.
       ("SISRAM MEDICAL PLAN")

10.B   TO APPROVE THE GRANT OF SPECIFIC MANDATE TO               Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO GRANT AN
       OPTION UNDER THE SISRAM MEDICAL PLAN TO THE
       GRANTEES OF THE SISRAM MEDICAL PLAN TO
       SUBSCRIBE FOR AN AGGREGATE OF 100,000
       SHARES IN THE SHARE CAPITAL OF SISRAM
       MEDICAL LTD. SUBJECT TO AND CONDITIONAL
       UPON THE PASSING OF RESOLUTION 10(A) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN TECHNOLOGY CO LTD                                                                   Agenda Number:  706205742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3002R105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0002354008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 2.5 PER SHARE AND STOCK
       DIVIDEND : 10 FOR 1,000 SHS HELD

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS

4      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES

5      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

6      THE REVISION TO THE ELECTION PROCEDURE OF                 Mgmt          For                            For
       DIRECTORS AND SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 FRANSHION PROPERTIES (CHINA) LTD                                                            Agenda Number:  705709674
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642B108
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2014
          Ticker:
            ISIN:  HK0817039453
--------------------------------------------------------------------------------------------------------------------------

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/2014/1119/LTN20141119580.PDF AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/1119/LTN20141119582.PDF

1      TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT                Mgmt          Against                        Against
       SERVICES (INCLUDING THE MAXIMUM DAILY
       BALANCE) UNDER THE RENEWED FRAMEWORK
       FINANCIAL SERVICE AGREEMENT (EACH AS
       DEFINED AND DESCRIBED IN THE CIRCULAR OF
       THE COMPANY DATED 20 NOVEMBER 2014) AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       DO ALL SUCH FURTHER ACTS AND THINGS AND
       EXECUTE SUCH FURTHER DOCUMENTS AS MAY BE
       NECESSARY FOR THE PURPOSE OF OR IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       DEPOSIT SERVICES




--------------------------------------------------------------------------------------------------------------------------
 FRANSHION PROPERTIES (CHINA) LTD                                                            Agenda Number:  706150086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2642B108
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  HK0817039453
--------------------------------------------------------------------------------------------------------------------------

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/2015/0508/LTN20150508939.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508935.pdf

1      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. HE CAO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

5      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

6      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       TO THE DIRECTORS TO BUY BACK SHARES
       (ORDINARY RESOLUTION NO. 6 AS SET OUT IN
       THE NOTICE OF THE MEETING)

7      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES
       (ORDINARY RESOLUTION NO. 7 AS SET OUT IN
       THE NOTICE OF THE MEETING)

8      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          Against                        Against
       THE GENERAL MANDATE TO THE DIRECTORS TO
       ISSUE NEW SHARES BASED ON THE NUMBER OF
       SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.
       8 AS SET OUT IN THE NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD, TAIPEI                                                      Agenda Number:  706181586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      BUSINESS REPORTS AND FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR 2014

2      DISTRIBUTION OF EARNINGS FOR 2014. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND : TWD 3 PER SHARE

3      AMENDMENT ON THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      PROPOSED LONG-TERM CAPITAL RAISING PLAN                   Mgmt          For                            For

5      AMENDMENT ON THE COMPANY'S RULES GOVERNING                Mgmt          For                            For
       THE PROCEDURES FOR SHAREHOLDERS' MEETINGS

6      AMENDMENT ON THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       THE ELECTION OF DIRECTORS

7.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       JING SEN CHANG, SHAREHOLDER NO. P120307XXX

7.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       JIN JI CHEN, SHAREHOLDER NO. M120811XXX




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LTD                                                                            Agenda Number:  705517867
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2682X135
    Meeting Type:  AGM
    Meeting Date:  17-Sep-2014
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENT AND REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31ST MARCH, 2014

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31ST MARCH, 2014 AND
       TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
       ALREADY PAID IN FEBRUARY, 2014: RESOLVED
       THAT TOTAL DIVIDEND @104% (INR 10.4/- PER
       SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL
       OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
       ON 31ST MARCH, 2014, INCLUDING FINAL
       DIVIDEND @59% (INR 5.9/- PER SHARE) AS
       RECOMMENDED BY THE BOARD AND INTERIM
       DIVIDEND @45% (INR 4.5/- PER SHARE) AS
       APPROVED BY THE BOARD AND ALREADY PAID IN
       FEBRUARY, 2014, BE AND IS HEREBY APPROVED

3      APPOINT A DIRECTOR IN PLACE OF SHRI PRABHAT               Mgmt          Against                        Against
       SINGH, WHO RETIRES BY ROTATION, AND BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT

4      APPOINT A DIRECTOR IN PLACE OF SHRI P. K.                 Mgmt          Against                        Against
       SINGH, WHO RETIRES BY ROTATION, AND BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       FIX THE REMUNERATION OF THE STATUTORY
       AUDITORS

6      APPROVAL FOR FRAMEWORK AGREEMENT WITH RGPPL               Mgmt          For                            For

7      APPOINTMENT OF DR. ASHUTOSH KARNATAK AS A                 Mgmt          Against                        Against
       DIRECTOR LIABLE TO RETIRE BY ROTATION

8      APPROVAL FOR REMUNERATION TO BE PAID TO THE               Mgmt          Against                        Against
       WHOLE-TIME DIRECTORS

9      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       FIX THE REMUNERATION OF THE COST AUDITORS

10     APPROVAL FOR PRIVATE PLACEMENT OF                         Mgmt          For                            For
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD                                                                                  Agenda Number:  705693275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2014
          Ticker:
            ISIN:  MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM413,952 FOR THE YEAR ENDED 31 JULY
       2014 (2013: RM470,000)

2      TO RE-ELECT Y BHG DATO' HAJI AZMI BIN MAT                 Mgmt          For                            For
       NOR AS DIRECTOR WHO RETIRE PURSUANT TO
       ARTICLE 95 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      TO RE-ELECT Y BHG DATO' GOON HENG WAH AS                  Mgmt          For                            For
       DIRECTOR WHO RETIRE PURSUANT TO   ARTICLE
       95 OF THE COMPANY'S ARTICLES OF ASSOCIATION

4      TO RE-ELECT Y M TUNKU AFWIDA BINTI TUNKU A.               Mgmt          For                            For
       MALEK AS DIRECTOR WHO RETIRE PURSUANT TO
       ARTICLE 95 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

5      TO RE-ELECT Y BHG DATO' MOHAMMED BIN HAJI                 Mgmt          For                            For
       CHE HUSSEIN WHO RETIRES PURSUANT TO ARTICLE
       101 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

6      TO RE-APPOINT MESSRS ERNST & YOUNG, THE                   Mgmt          For                            For
       RETIRING AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES

8      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

9      CONTINUING IN OFFICE AS INDEPENDENT                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: Y BHG TAN SRI DATO'
       SERI DR HAJI ZAINUL ARIFF BIN HAJI HUSSAIN

CMMT   07 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NAME IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD                                                                                  Agenda Number:  705693390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2014
          Ticker:
            ISIN:  MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES'                Mgmt          Against                        Against
       SHARE ISSUANCE SCHEME OF UP TO 10% OF THE
       ISSUED AND PAID-UP SHARE CAPITAL OF GAMUDA
       (EXCLUDING TREASURY SHARES, IF ANY) AT ANY
       POINT IN TIME DURING THE DURATION OF THE
       EMPLOYEES' SHARE ISSUANCE SCHEME FOR THE
       ELIGIBLE EXECUTIVE DIRECTORS AND EMPLOYEES
       OF GAMUDA AND ITS SUBSIDIARIES

2      PROPOSED GRANT OF OPTIONS TO DATO' LIN YUN                Mgmt          Against                        Against
       LING

3      PROPOSED GRANT OF OPTIONS TO DATO' IR. HA                 Mgmt          Against                        Against
       TIING TAI

4      PROPOSED GRANT OF OPTIONS TO DATO' HAJI                   Mgmt          Against                        Against
       AZMI BIN MAT NOR

5      PROPOSED GRANT OF OPTIONS TO DATO' GOON                   Mgmt          Against                        Against
       HENG WAH

6      PROPOSED GRANT OF OPTIONS TO MR. SAW WAH                  Mgmt          Against                        Against
       THENG

7      PROPOSED GRANT OF OPTIONS TO IR. CHOW CHEE                Mgmt          Against                        Against
       WAH

8      PROPOSED GRANT OF OPTIONS TO IR. ADRIAN                   Mgmt          Against                        Against
       BRIAN LAM

9      PROPOSED GRANT OF OPTIONS TO IR. CHAN KONG                Mgmt          Against                        Against
       WAH

10     PROPOSED GRANT OF OPTIONS TO MR. SOO KOK                  Mgmt          Against                        Against
       WONG




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LTD                                                                Agenda Number:  705577926
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2014
          Ticker:
            ISIN:  KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------

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/2014/0923/LTN20140923433.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0923/LTN20140923426.pdf

1      TO APPROVE THE SHARE OPTION SCHEME OF GCL                 Mgmt          Against                        Against
       NEW ENERGY HOLDINGS LIMITED AND AUTHORIZE
       ITS BOARD TO GRANT OPTIONS

2      TO RE-ELECT MR. YEUNG MAN CHUNG, CHARLES AS               Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LTD                                                                Agenda Number:  706086863
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/SEHK/2015/0428/LTN201504281131.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0428/LTN201504281105.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2014

2.i    TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

2.ii   TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

2.iii  TO RE-ELECT MR. SHU HUA AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

2.iv   TO RE-ELECT MR. YIP TAI HIM AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.v    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

4.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

4.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

4.C    TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES BY THE ADDITION OF NUMBER
       OF SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  705893130
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1 , 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/listc
       onews/sehk/2015/0313/LTN20150313364.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0313/LTN20150313311.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       ACQUISITION AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 16 MARCH 2015
       (THE "CIRCULAR")) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  705935104
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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/2015/0327/LTN20150327302.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0327/LTN20150327338.pdf

1      TO RECEIVE AND CONSIDER THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. GUI SHENG YUE AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MR. AN QING HENG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

9      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

10     TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITORS OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES

13     TO EXTEND THE GENERAL MANDATE TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 GENOMMA LAB INTERNACIONAL SAB DE CV                                                         Agenda Number:  705945066
--------------------------------------------------------------------------------------------------------------------------
        Security:  P48318102
    Meeting Type:  OGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  MX01LA010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN ARTICLE 28, PART IV, OF THE
       SECURITIES MARKET LAW, INCLUDING THE
       PRESENTATION OF THE AUDITED ANNUAL
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014. PRESENTATION OF THE REPORT REGARDING
       THE FULFILLMENT OF THE TAX OBLIGATIONS OF
       THE COMPANY IN ACCORDANCE WITH THE
       APPLICABLE LEGAL PROVISIONS. ALLOCATION OF
       RESULTS. RESOLUTIONS IN THIS REGARD

II     RESIGNATION, DESIGNATION AND OR                           Mgmt          For                            For
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, SECRETARIES AND CHAIRPERSONS OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

III    DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARIES AND MEMBERS OF THE COMMITTEES
       OF THE COMPANY. RESOLUTIONS IN THIS REGARD

IV     REPORT REGARDING THE PROCEDURES AND                       Mgmt          For                            For
       RESOLUTIONS RELATED TO THE ACQUISITION AND
       PLACEMENT OF SHARES OF THE COMPANY.
       DISCUSSION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO THE ACQUISITION OF
       SHARES OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THAT WHICH IS PROVIDED FOR IN
       ARTICLE 56, PART IV, OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

V      DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV, CUIDAD DE MEXICO DF                                                      Agenda Number:  705996455
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      RESOLUTIONS REGARDING THE REPORTS ON THE                  Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, IN ACCORDANCE WITH THE TERMS OF THAT
       WHICH IS PROVIDED FOR IN ARTICLE 172 OF THE
       GENERAL MERCANTILE COMPANIES LAW AND
       ARTICLE 28, PART IV, OF THE SECURITIES
       MARKET LAW

II     RESOLUTIONS IN REGARD TO THE ALLOCATION OF                Mgmt          For                            For
       THE RESULTS FROM THE 2014 FISCAL YEAR

III    RESOLUTIONS REGARDING THE REPORT CONCERNING               Mgmt          For                            For
       THE SITUATION OF THE FUND FOR SHARE
       REPURCHASES

IV     RESOLUTIONS REGARDING THE CANCELLATION OF                 Mgmt          For                            For
       SHARES OF THE COMPANY THAT ARE HELD IN
       TREASURY

V      REPORT REGARDING THE FULFILLMENT OF THE TAX               Mgmt          For                            For
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, IN ACCORDANCE WITH THAT WHICH
       IS PROVIDED FOR IN ARTICLE 76, PARTS V, VI,
       VII AND IX OF THE INCOME TAX LAW

VI     RESOLUTIONS REGARDING THE APPOINTMENT OR                  Mgmt          Against                        Against
       RATIFICATION, IF DEEMED APPROPRIATE, OF
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES, AS WELL AS THE
       DETERMINATION OF THEIR COMPENSATION,
       CLASSIFICATION OF INDEPENDENCE

VII    RESOLUTIONS REGARDING THE APPOINTMENT OR                  Mgmt          Against                        Against
       RATIFICATION, IF DEEMED APPROPRIATE, OF THE
       CHAIRPERSON OF THE BOARD OF DIRECTORS,
       SECRETARY AND VICE SECRETARY OF THE SAME

VIII   DESIGNATION OF DELEGATES                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENTING BHD, KUALA LUMPUR                                                                   Agenda Number:  706186992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26926116
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 3.0 SEN PER
       ORDINARY SHARE OF 10 SEN EACH FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE
       PAID ON 27 JULY 2015 TO MEMBERS REGISTERED
       IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM932,150 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014 (2013 : RM928,550)

3      TO RE-ELECT TAN SRI LIM KOK THAY AS A                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       99 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

4      "THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING."

5      "THAT DATO' PADUKA NIK HASHIM BIN NIK                     Mgmt          Against                        Against
       YUSOFF, RETIRING IN ACCORDANCE WITH SECTION
       129 OF THE COMPANIES ACT, 1965, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING."

6      "THAT TAN SRI DR. LIN SEE YAN, RETIRING IN                Mgmt          Against                        Against
       ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING"

7      "THAT DATO' DR. R. THILLAINATHAN, RETIRING                Mgmt          For                            For
       IN ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING."

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       132D OF THE COMPANIES ACT, 1965

10     PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 GENTING MALAYSIA BHD                                                                        Agenda Number:  706183718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2698A103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 3.5 SEN PER
       ORDINARY SHARE OF 10 SEN EACH FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE
       PAID ON 23 JULY 2015 TO MEMBERS REGISTERED
       IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014 (2013 : RM1,079,350)

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: TAN SRI LIM KOK THAY

4      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: MR TEO ENG SIONG

5      THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING                Mgmt          For                            For
       IN ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

6      THAT TAN SRI ALWI JANTAN, RETIRING IN                     Mgmt          For                            For
       ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

7      THAT TAN SRI CLIFFORD FRANCIS HERBERT,                    Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH SECTION 129 OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       132D OF THE COMPANIES ACT, 1965

10     PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 GENTING PLANTATIONS BHD                                                                     Agenda Number:  706180433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26930100
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 4 SEN PER ORDINARY
       SHARE OF 50 SEN EACH FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014 TO BE PAID ON 20
       JULY 2015 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 30 JUNE 2015

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM727,500 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014 (2013: RM715,300)

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       99 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: TAN SRI LIM KOK THAY

4      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       99 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR LIM KEONG HUI

5      THAT LT. GEN. (R) DATO' ABDUL GHANI BIN                   Mgmt          For                            For
       ABDULLAH, RETIRING IN ACCORDANCE WITH
       SECTION 129 OF THE COMPANIES ACT, 1965, BE
       AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

6      THAT ENCIK MOHD DIN JUSOH, RETIRING IN                    Mgmt          For                            For
       ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       132D OF THE COMPANIES ACT, 1965

9      PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

10     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA, PORTO ALEGRE                                                                     Agenda Number:  706006473
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS AND SET THE REMUNERATION OF THE
       COMPANY DIRECTORS, SLATE. COMMON SHARES.
       MEMBERS. ANDRE BIER GERDAU JOHANNPETER,
       CLAUDIO JOHANNPETER, RICHARD CHAGAS GERDAU
       JOHANNPETER, AFFONSO CELSO PASTORE,
       EXPEDITO LUZ, OSCAR DE PAULA BERNARDES NETO

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       AND THE SUBSTITUTES AND SET THEIR
       REMUNERATION. SLATE. COMMON SHARES.
       MEMBERS. PRINCIPAL. BOLIVAR CHARNESKI,
       GERALDO TOFFANELLO. SUBSTITUTE. CARLOS
       ROBERTO SCHRODER, ARTUR CESAR BRENNER
       PEIXOTO




--------------------------------------------------------------------------------------------------------------------------
 GETIN NOBLE BANK S.A., WARSAW                                                               Agenda Number:  705565729
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3214S108
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  PLGETBK00012
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTION ON CHANGES IN STATUTE                          Mgmt          For                            For

6      RESOLUTION ON APPOINTING MEMBER OF                        Mgmt          For                            For
       SUPERVISORY BOARD

7      RESOLUTION ON ESTABLISHING THE RULES FOR                  Mgmt          Against                        Against
       REMUNERATION FOR SUPERVISORY BOARD MEMBERS

8      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GETIN NOBLE BANK S.A., WARSAW                                                               Agenda Number:  706008112
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3214S108
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  PLGETBK00012
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      VERIFICATION OF CORRECTNESS OF CONVENING                  Mgmt          Abstain                        Against
       THE ANNUAL GENERAL MEETING AND ITS ABILITY
       TO ADOPT RESOLUTIONS

4      ACCEPTATION OF THE AGENDA                                 Mgmt          For                            For

5      PRESENTATION OF THE SUPERVISORY BOARDS                    Mgmt          Abstain                        Against
       BRIEF ASSESSMENT OF THE GETIN NOBLE BANK SA
       AND THE REPORT OF THE SUPERVISORY BOARD FOR
       THE FISCAL YEAR 2014, COMPRISING AN
       ASSESSMENT REPORT ON THE OPERATIONS OF
       GETIN NOBLE BANK SA AND THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR 2014, THE
       MANAGEMENT BOARD PROPOSAL FOR DISTRIBUTION
       OF PROFIT

6      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       CONCISE EVALUATION OF THE BOARD AND THE
       SUPERVISORY BOARD REPORT FOR THE FISCAL
       YEAR 2014, COMPRISING AN ASSESSMENT REPORT
       ON THE OPERATIONS OF GETIN NOBLE BANK SA
       AND THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2014, THE MANAGEMENT BOARD PROPOSAL
       FOR DISTRIBUTION OF PROFIT

7      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       CONSIDERATION AND APPROVAL OF THE REPORT OF
       THE BOARD OF GETIN NOBLE BANK SA IN 2014

8      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       CONSIDERATION AND APPROVAL OF THE FINANCIAL
       STATEMENTS OF GETIN NOBLE BANK SA FOR THE
       FISCAL YEAR 2014

9      ADOPTION OF A RESOLUTION ON THE EXAMINATION               Mgmt          For                            For
       AND APPROVAL OF THE BOARD OF DIRECTORS, THE
       GROUPS ACTIVITIES GETIN NOBLE BANK SA IN
       2014

10     ADOPTION OF A RESOLUTION ON THE EXAMINATION               Mgmt          For                            For
       AND APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF GETIN NOBLE BANK SA FOR THE
       FISCAL YEAR 2014

11     ROZPATRZENIE THE REQUEST OF THE BOARD OF                  Mgmt          Abstain                        Against
       GETIN NOBLE BANK SA ON THE ALLOCATION OF
       THE PROFIT OF THE BANK FOR THE YEAR 2014

12     ADOPTION OF A RESOLUTION CONCERNING THE                   Mgmt          For                            For
       ALLOCATION OF THE PROFIT FOR THE FINANCIAL
       YEAR 2014

13     ADOPTION OF RESOLUTIONS ON APPROVAL OF THE                Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD OF GETIN
       NOBLE BANK SA THE DISCHARGE OF THEIR DUTIES
       IN 2014

14     ADOPTION OF RESOLUTIONS ON GRANTING MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF GETIN NOBLE
       BANK SA THE DISCHARGE OF THEIR DUTIES IN
       2014

15     ADOPTION OF RESOLUTIONS ON THE APPOINTMENT                Mgmt          Against                        Against
       OF A MEMBER OF THE SUPERVISORY BOARD

16     ADOPTION RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       PRINCIPLES OF CORPORATE GOVERNANCE FOR
       SUPERVISED INSTITUTIONS IN THE RULES
       APPLICABLE TO SHAREHOLDERS AND THE GENERAL
       ASSEMBLY

17     ADOPTION OF RESOLUTION ON AMENDMENTS TO THE               Mgmt          For                            For
       RULES OF PROCEDURE OF THE GENERAL MEETING
       OF GETIN NOBLE BANK SA

18     ADOPTION OF RESOLUTION ON THE TEXT OF THE                 Mgmt          For                            For
       REGULATIONS OF THE GENERAL MEETING OF GETIN
       NOBLE BANK SA

19     ADOPTION RESOLUTION ON AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF GETIN NOBLE BANK
       SA

20     ADOPTION RESOLUTION ON DETERMINING THE                    Mgmt          For                            For
       REMUNERATION OF SUPERVISORY BOARD MEMBERS
       SERVE ON COMMITTEES OF THE SUPERVISORY
       BOARD

21     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO LTD                                                                  Agenda Number:  706227445
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND               Mgmt          For                            For
       OF TWD 6.6 PER SHARE FROM RETAINED EARNINGS

3.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WU CHONG YI, SHAREHOLDER NO. XXXXXXXXXX

3.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN HONG SHOU, SHAREHOLDER NO. XXXXXXXXXX

3.3    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.4    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.5    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.6    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.7    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.8    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.9    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

3.10   THE ELECTION OF THE NON-NOMINATED                         Mgmt          Against                        Against
       SUPERVISOR

3.11   THE ELECTION OF THE NON-NOMINATED                         Mgmt          Against                        Against
       SUPERVISOR

4      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE NEWLY ELECTED DIRECTORS

5      OTHER ISSUES AND EXTRAORDINARY MOTIONS                    Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD                                                     Agenda Number:  705461894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2710K105
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2014
          Ticker:
            ISIN:  INE264A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE 15 MONTHS
       PERIOD ENDED MARCH 31, 2014 INCLUDING
       AUDITED BALANCE SHEET AS AT MARCH 31,2014
       AND THE STATEMENT OF PROFIT AND LOSS FOR
       THE 15 MONTHS PERIOD ENDED MARCH 31, 2014,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE 15 MONTHS PERIOD ENDED MARCH 31,2014

3      RESOLVED THAT M/S. PRICE WATERHOUSE,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 301112E), THE RETIRING AUDITORS OF THE
       COMPANY, BE AND ARE HEREBY RE-APPOINTED AS
       THE STATUTORY AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       56TH ANNUAL GENERAL MEETING ON SUCH
       REMUNERATION, TERMS AND CONDITIONS AS MAY
       BE FIXED BY THE BOARD OF DIRECTORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E., CAIRO                                                        Agenda Number:  705464179
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  21-Jul-2014
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

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

1      CONTINUING THE COMPANY'S ACTIVITIES THOUGH                Mgmt          No vote
       THE LOSS EXCEEDED 50 PERCENT OF ITS CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E., CAIRO                                                        Agenda Number:  705464092
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  OGM
    Meeting Date:  21-Jul-2014
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVING THE BOD REPORT REGARDING THE                    Mgmt          No vote
       COMPANY'S ACTIVITIES FOR THE FISCAL  YEAR
       ENDING 31.12.2013

2      APPROVING THE COMPANY'S FINANCIAL                         Mgmt          No vote
       STATEMENTS FOR THE FISCAL YEAR ENDING
       31.12.2013

3      APPROVING THE REPORT OF THE FINANCIAL                     Mgmt          No vote
       AUDITORS ON THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING
       31.12.2013

4      HIRING THE FINANCIAL AUDITOR FOR THE FISCAL               Mgmt          No vote
       YEAR ENDING 31.12.2014 AND DETERMINING HIS
       FEES

5      APPROVING THE CHANGES OCCURRED IN THE BOD                 Mgmt          No vote

6      DISCHARGING THE CHAIRMAN AND THE BoD                      Mgmt          No vote
       RESPONSIBILITIES FOR THE FISCAL YEAR ENDING
       31.12.2013

7      DETERMINING THE BoD ALLOWANCES AND                        Mgmt          No vote
       TRANSPORTATION COSTS FOR THE FISCAL YEAR
       ENDING 31.12.2014

8      AUTHORIZE THE BOD TO PAY DONATIONS THROUGH                Mgmt          No vote
       THE FISCAL YEAR ENDING IN 31.12.2014

9      APPROVING THE ANNUAL DISCLOSURE REPORT THAT               Mgmt          No vote
       STATES THE CORRECTIVE ACTIONS TAKEN TO
       COMPENSATE THE LOSS

10     GIVE THE LICENSE TO AMEND THE CONTRACT OF                 Mgmt          No vote
       THE SHAREHOLDER LOAN WITH THE COMPANY
       FIMBILCOM AMSTERDAM THROUGH THE PERIOD OF
       THE LOAN AND AMEND THE RETURN AND THE
       GUARANTEES




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E., CAIRO                                                        Agenda Number:  705498803
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2014
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDER THE APPROVAL OF SELLING 51 PERCENT               Mgmt          No vote
       FROM THE SHARES OWNED BY ORASCOM TELECOM
       ALGERIA

2      CONSIDER APPOINTING AND DELEGATING MEMBERS                Mgmt          No vote
       TO OVERVIEW ALL BUSINESS AND SIGN ALL
       CONTRACTS AND DOCUMENTS CONCERNING THE
       EXECUTION OF ANY DECISIONS TAKEN BY THE
       EXTRAORDINARY MEETING

3      CONSIDER THE APPROVAL OF ANY DECISIONS OR                 Mgmt          No vote
       OTHER TOPICS RELATED TO THE SELL PROCESS




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E., CAIRO                                                        Agenda Number:  706197212
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY ACTIVITY CONTINUITY ALTHOUGH                  Mgmt          No vote
       THE COMPANY LOSSES EXCEED MORE THAN 50
       PERCENT FROM ITS CAPITAL

2      MODIFYING ARTICLE NO.4 FROM THE COMPANY                   Mgmt          No vote
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL TELECOM HOLDING S.A.E., CAIRO                                                        Agenda Number:  706199393
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7526D107
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  EGS74081C018
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVING BOD'S REPORT ON THE COMPANY'S                   Mgmt          No vote
       ACTIVITIES FOR THE FISCAL YEAR ENDING
       31.12.2014

2      APPROVING THE COMPANY'S FINANCIAL STATEMENT               Mgmt          No vote
       FOR THE FISCAL YEAR ENDING 31.12.2014

3      APPROVING THE REPORT OF THE FINANCIAL                     Mgmt          No vote
       AUDITORS ON THE COMPANY'S FINANCIAL
       STATEMENT FOR THE FISCAL YEAR ENDING
       31.12.2014

4      HIRING THE FINANCIAL AUDITORS FOR THE                     Mgmt          No vote
       FISCAL YEAR ENDING 31.12.2015 AND
       DETERMINING FEES FOR BOTH OF THEM

5      APPROVING THE BOD CHANGES OCCURRED TILL                   Mgmt          No vote
       DATE

6      DISCHARGING THE BOD RESPONSIBILITIES FOR                  Mgmt          No vote
       THE FISCAL YEAR ENDING 31.12.2014

7      DETERMINING THE BOD MEMBERS ALLOWANCES AND                Mgmt          No vote
       TRANSPORTATION COSTS FOR THE FISCAL YEAR
       31.12.2015

8      AUTHORIZE BOD TO PAY DONATIONS IN FISCAL                  Mgmt          No vote
       YEAR ENDING 31.12.2015

9      APPROVING THE ANNUAL DISCLOSURE OF                        Mgmt          No vote
       CORRECTIVE MEASURES TO RECTIFY THE
       FINANCIAL INDICATORS OF COMPANY AND
       COMPENSATE FOR THE LOSSES

10     APPROVING TO CONCLUDE THE PROPOSED SERVICES               Mgmt          No vote
       AGREEMENT WITH VIMPELCOM LTD COMPANY TO
       ACHIEVE EFFICIENCY AND COST MANAGEMENT

11     APPROVING TO RESPONSE AND DROP THE FEES                   Mgmt          No vote
       OWED BY THE TWO SUBSIDIARIES IN BOTH
       PAKISTAN AND BANGLADESH




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC, MANDALUYONG CITY                                                         Agenda Number:  705872782
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2015
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 411046 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF MINUTES OF THE STOCKHOLDERS'                  Mgmt          For                            For
       MEETING HELD ON APRIL 8, 2014

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       ADOPTED DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

7      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          For                            For

8      ELECTION OF DIRECTOR: MARK CHONG CHIN KOK                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

10     ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR               Mgmt          For                            For

11     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For

12     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

13     ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          For                            For

14     ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK               Mgmt          For                            For
       HWA

15     ELECTION OF INDEPENDENT  DIRECTOR: MANUEL                 Mgmt          For                            For
       A. PACIS

16     ELECTION OF INDEPENDENT  DIRECTOR: REX MA.                Mgmt          For                            For
       A. MENDOZA

17     ELECTION OF INDEPENDENT AUDITORS AND FIXING               Mgmt          For                            For
       OF THEIR REMUNERATION

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 GLOW ENERGY PUBLIC CO LTD, BANGKOK                                                          Agenda Number:  705905202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27290124
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  TH0834010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND APPROVE MINUTES OF 2014                   Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       WHICH WAS HELD ON 21 APRIL 2014

2      TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S                 Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE FISCAL YEAR
       2014

3      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE ALLOCATION OF                     Mgmt          For                            For
       PROFITS DERIVED FROM OPERATIONAL RESULTS
       FOR THE YEAR 2014, LEGAL RESERVE AND
       DIVIDEND PAYMENT

5.1    TO CONSIDER AND ELECT MRS. SUPAPUN                        Mgmt          For                            For
       RUTTANAPORN AS INDEPENDENT DIRECTOR

5.2    TO CONSIDER AND ELECT MR. BRENDAN G.H.                    Mgmt          For                            For
       WAUTERS AS DIRECTOR

5.3    TO CONSIDER AND ELECT MR. MARC J.Z.M.G.                   Mgmt          For                            For
       VERSTRAETE AS DIRECTOR

5.4    TO CONSIDER AND ELECT MRS. CSILLA                         Mgmt          For                            For
       KOHALMI-MONFILS AS DIRECTOR

6      TO CONSIDER AND APPROVE REMUNERATION AND                  Mgmt          For                            For
       MEETING ALLOWANCE FOR THE BOARD OF
       DIRECTORS AND AUDIT COMMITTEE FOR THE YEAR
       2015

7      TO CONSIDER AND APPROVE APPOINTMENT OF THE                Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING 31
       DECEMBER 2015 AND TO FIX REMUNERATION

8      TO CONSIDER AND APPROVE ISSUANCE OF                       Mgmt          For                            For
       DEBENTURES FOR UP TO THB 15,000 MILLION
       EQUIVALENT

9      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LTD                                                                Agenda Number:  705446296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2014
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS (BOTH STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2014 WHICH INCLUDES THE
       STATEMENT OF PROFIT & LOSS AND CASH FLOW
       STATEMENT FOR THE YEAR ENDED MARCH 31,
       2014, THE BALANCE SHEET AS AT THAT DATE,
       THE AUDITORS' REPORT THEREON AND THE
       DIRECTORS' REPORT

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF Ms. TANYA               Mgmt          For                            For
       DUBASH, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       JAMSHYD GODREJ, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139 OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER, M/S.
       KALYANIWALLA & MISTRY, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO.
       104607W), BE AND ARE HEREBY APPOINTED AS
       THE AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS 14TH ANNUAL
       GENERAL MEETING (AGM) TILL THE CONCLUSION
       OF THE 17TH ANNUAL GENERAL MEETING TO BE
       HELD IN 2017 (SUBJECT TO RATIFICATION OF
       REAPPOINTMENT BY THE MEMBERS AT EVERY AGM
       HELD AFTER THIS AGM) OF THE COMPANY, ON A
       REMUNERATION AS MAY BE AGREED UPON BY THE
       BOARD OF DIRECTORS AND THE AUDITORS

6      TO APPOINT MR. NARENDRA AMBWANI AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM JULY 28, 2014 TO JULY 27, 2019

7      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. P. M. NANABHOY & CO., APPOINTED AS
       COST AUDITORS OF THE COMPANY FOR FY 2014-15

8      TO AUTHORISE PAYMENT OF COMMISSION ON                     Mgmt          For                            For
       PROFITS TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 GODREJ CONSUMER PRODUCTS LTD                                                                Agenda Number:  705510166
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2732X135
    Meeting Type:  OTH
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  INE102D01028
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF PROF. BALA BALACHANDRAN, AS                Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
       25, 2019

2      APPOINTMENT OF MR. BHARAT DOSHI, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
       25, 2019

3      APPOINTMENT OF DR. OMKAR GOSWAMI, AS                      Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
       25, 2019

4      APPOINTMENT OF MR. AMAN MEHTA, AS                         Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
       25, 2019

5      APPOINTMENT OF MR. D SHIVAKUMAR, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM SEPTEMBER 26. 2014 TO SEPTEMBER
       25, 2019

6      APPOINTMENT OF MS. IREENA VITTAL, AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM SEPTEMBER 26, 2014 TO SEPTEMBER
       25, 2019

7      ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY INTER ALIA INCORPORATING THE
       PROVISIONS OF COMPANIES ACT, 2013

8      VARIATION IN TERMS OF APPOINTMENT OF MR.                  Mgmt          For                            For
       VIVEK GAMBHIR, MANAGING DIRECTOR SO AS TO
       MAKE HIS OFFICE LIABLE FOR RETIREMENT BY
       ROTATION

9      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES UPTO AN AMOUNT OF INR 300 CRORE

CMMT   21 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 7 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LTD, JOHANNESBURG                                                               Agenda Number:  705966363
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF AUDITORS: KPMG INC                      Mgmt          For                            For

O.2    RE-ELECTION OF A DIRECTOR: AR HILL                        Mgmt          For                            For

O.3    RE-ELECTION OF A DIRECTOR: RP MENELL                      Mgmt          For                            For

O.4    RE-ELECTION OF A DIRECTOR: CA CAROLUS                     Mgmt          For                            For

O.5    RE-ELECTION OF A MEMBER AND CHAIR OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE: GM WILSON

O.6    RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: RP MENELL

O.7    RE-ELECTION OF A MEMBER OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: DMJ NCUBE

O.8    APPROVAL FOR THE ISSUE OF AUTHORISED BUT                  Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.9    APPROVAL FOR THE ISSUING OF EQUITY                        Mgmt          For                            For
       SECURITIES FOR CASH

A.1    ADVISORY ENDORSEMENT OF THE REMUNERATION                  Mgmt          For                            For
       POLICY

S.1    APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    APPROVAL FOR THE COMPANY TO GRANT FINANCIAL               Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
       THE ACT

S.3    ACQUISITION OF THE COMPANY'S OWN SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOME ELECTRICAL APPLIANCES HOLDING LTD                                                      Agenda Number:  706200615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3978C124
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------

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/2015/0526/LTN20150526771.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0526/LTN20150526829.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO APPROVE THE PROPOSED FINAL DIVIDEND FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014 OF HK1.80
       CENTS PER ORDINARY SHARE

3      TO RE-ELECT MS. LIU HONG YU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO ELECT MS. HUANG XIU HONG AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO ELECT MR. YU SING WONG AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO ELECT MR. WANG GAO AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

8      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

9      TO GRANT TO THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY THE GENERAL MANDATE TO ALLOT, ISSUE
       AND DEAL WITH THE COMPANY'S SHARES

10     TO GRANT TO THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY THE GENERAL MANDATE TO BUY BACK THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 GOME ELECTRICAL APPLIANCES HOLDING LTD                                                      Agenda Number:  706258793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3978C124
    Meeting Type:  SGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------

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/2015/0609/LTN20150609684.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0609/LTN20150609664.pdf

1      TO APPROVE AND CONFIRM THE LEASE AGREEMENT                Mgmt          Against                        Against
       DATED 26 MAY 2015 ENTERED INTO BETWEEN THE
       COMPANY AND GOME HONG KONG (THE "2016
       PENGRUN LEASE AGREEMENT") AND THE
       TRANSACTIONS CONTEMPLATED THEREBY, AND
       SUBJECT TO THE LISTING COMMITTEE OF THE
       STOCK EXCHANGE GRANTING APPROVAL FOR THE
       LISTING OF, AND PERMISSION TO DEAL IN, THE
       450,000,000 SHARES OF THE COMPANY (THE
       "CONSIDERATION SHARES"), TO APPROVE AND
       CONFIRM THE ALLOTMENT AND ISSUE OF THE
       CONSIDERATION SHARES PURSUANT TO THE TERMS
       OF THE 2016 PENGRUN LEASE AGREEMENT, AND TO
       AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY
       TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL
       DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR
       THE PURPOSE OF GIVING EFFECT TO THE 2016
       PENGRUN LEASE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREBY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD, BAODING                                                            Agenda Number:  705906230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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 LINK:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0320/LTN20150320423.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0320/LTN20150320403.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       YEAR 2014 (DETAILS STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2014)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2014 (DETAILS STATED IN
       THE ANNUAL REPORT OF THE COMPANY FOR THE
       YEAR 2014)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2014
       (DETAILS STATED IN THE CIRCULAR OF THE
       COMPANY DATED 20 MARCH 2015)

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2014 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE COMPANY'S
       WEBSITE: WWW.GWM.COM.CN)

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2014
       (PUBLISHED ON THE COMPANY'S WEBSITE:
       WWW.GWM.COM.CN)

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2014
       (DETAILS STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2014)

7      TO CONSIDER AND APPROVE THE STRATEGIES OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2015 (DETAILS
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       20 MARCH 2015)

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2015, THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE NEXT AGM, AND TO AUTHORISE
       THE BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY TO FIX ITS REMUNERATIONS (DETAILS
       STATED IN THE CIRCULAR DATED 20 MARCH 2015)

9      "TO APPROVE AND CONFIRM THE FOLLOWING                     Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ("ARTICLES OF
       ASSOCIATION") AND TO AUTHORIZE ANY ONE
       DIRECTOR OR THE COMPANY SECRETARY OF THE
       COMPANY TO EXECUTE ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM
       NECESSARY OR EXPEDIENT AND IN THE INTEREST
       OF THE COMPANY IN ORDER TO EFFECT THE
       PROPOSED AMENDMENTS, COMPLY WITH THE
       CHANGES IN THE PRC LAWS AND REGULATIONS,
       AND SATISFY THE REQUIREMENTS (IF ANY) OF
       THE RELEVANT PRC AUTHORITIES, AND TO DEAL
       WITH OTHER RELATED ISSUES ARISING FROM THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ARTICLE 12 OF THE ORIGINAL ARTICLES OF
       ASSOCIATION WHICH READS AS: "THE COMPANY'S
       SCOPE OF BUSINESS SHALL BE CONSISTENT WITH
       AND SUBJECT TO THAT APPROVED BY THE
       AUTHORITY RESPONSIBLE FOR COMPANY
       REGISTRATIONS. THE COMPANY'S CONTD

CONT   CONTD SCOPE OF BUSINESS IS AS FOLLOWS:                    Non-Voting
       MANUFACTURING OF AUTOMOBILES AND COMPONENTS
       THEREOF; PRODUCTION, DEVELOPMENT, DESIGN,
       PROCESSING AGENCY AND SALE OF ACCESSORIES
       AND PROVISION OF AFTER-SALE SERVICES AND
       CONSULTATION SERVICES THEREOF;
       MANUFACTURING OF ELECTRONIC AND MECHANICAL
       EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR
       PROHIBITED BY THE STATE FROM FOREIGN
       INVESTMENT AND THOSE WITH SPECIAL
       LIMITATIONS); PROCESSING AND MANUFACTURING
       OF MOULDS; REPAIR AND MAINTENANCE OF
       AUTOMOBILES; GENERAL CARGO FREIGHT
       TRANSPORTATION AND SPECIAL TRANSPORTATION;
       STORAGE AND LOGISTICS (A LICENCE IS
       REQUIRED FOR OPERATION IN THE EVENT OF AN
       ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF
       COMPONENTS AND ACCESSORIES OF AUTOMOBILES
       MANUFACTURED AND PURCHASED BY THE COMPANY;
       IMPORT AND EXPORT OF GOODS AND TECHNIQUES
       (EXCLUDING THOSE DISTRIBUTED CONTD

CONT   CONTD AND OPERATED EXCLUSIVELY BY THE STATE               Non-Voting
       AND EXCEPT FOR THOSE RESTRICTED BY THE
       STATE); LEASING OUT SELF-OWNED BUILDINGS
       AND EQUIPMENT." SHALL BE AMENDED TO READ
       AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL
       BE CONSISTENT WITH AND SUBJECT TO THAT
       APPROVED BY THE AUTHORITY RESPONSIBLE FOR
       COMPANY REGISTRATIONS. THE COMPANY'S SCOPE
       OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF
       AUTOMOBILES AND COMPONENTS THEREOF;
       PRODUCTION, DEVELOPMENT, DESIGN, RESEARCH
       AND DEVELOPMENT AND TECHNICAL SERVICES,
       PROCESSING AGENCY AND SALE OF ACCESSORIES
       AND PROVISION OF AFTERSALE SERVICES AND
       CONSULTATION SERVICES THEREOF; INFORMATION
       TECHNOLOGY SERVICES; MANUFACTURING OF
       ELECTRONIC AND MECHANICAL EQUIPMENTS
       (EXCEPT FOR THOSE RESTRICTED OR PROHIBITED
       BY THE STATE FROM FOREIGN INVESTMENT AND
       THOSE WITH SPECIAL LIMITATIONS); PROCESSING
       AND CONTD

CONT   CONTD MANUFACTURING OF MOULDS; REPAIR AND                 Non-Voting
       MAINTENANCE OF AUTOMOBILES; GENERAL CARGO
       FREIGHT TRANSPORTATION AND SPECIAL
       TRANSPORTATION; STORAGE AND LOGISTICS (A
       LICENCE IS REQUIRED FOR OPERATION IN THE
       EVENT OF AN ADMINISTRATIVE PERMIT
       INVOLVED); EXPORT OF COMPONENTS AND
       ACCESSORIES OF AUTOMOBILES MANUFACTURED AND
       PURCHASED BY THE COMPANY; IMPORT AND EXPORT
       OF GOODS AND TECHNIQUES (EXCLUDING THOSE
       DISTRIBUTED AND OPERATED EXCLUSIVELY BY THE
       STATE AND EXCEPT FOR THOSE RESTRICTED BY
       THE STATE); LEASING OUT SELF-OWNED
       BUILDINGS AND EQUIPMENT.""

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE PROPOSED GRANT OF THE FOLLOWING MANDATE
       TO THE BOARD: (1) AN UNCONDITIONAL GENERAL
       MANDATE TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY, WHETHER A SHARES OR H SHARES. SUCH
       UNCONDITIONAL GENERAL MANDATE CAN BE
       EXERCISED ONCE OR MORE THAN ONCE DURING THE
       RELEVANT PERIOD, SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) SUCH MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
       THE BOARD MAY DURING THE RELEVANT PERIOD
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE RELEVANT PERIOD; (B) THE
       AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER
       A SHARES OR H SHARES ALLOTTED, ISSUED AND
       DEALT WITH OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND
       DEALT WITH BY THE BOARD PURSUANT TO CONTD

CONT   CONTD SUCH MANDATE, SHALL NOT EXCEED: (I)                 Non-Voting
       20%, BEING 401,848,600 A SHARES, OF THE
       AGGREGATE NOMINAL AMOUNT OF A SHARES IN
       ISSUE; AND (II) 20%, BEING 206,636,000 H
       SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF
       H SHARES IN ISSUE, IN EACH CASE AS OF THE
       DATE OF THIS RESOLUTION; AND (C) THE BOARD
       SHALL ONLY EXERCISE ITS POWER UNDER SUCH
       MANDATE IN ACCORDANCE WITH THE COMPANY LAW
       OF THE PRC AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED (AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME) AND ONLY IF ALL
       NECESSARY APPROVALS FROM THE CHINA
       SECURITIES REGULATORY COMMISSION AND/OR
       OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES
       ARE OBTAINED; AND (2) CONTINGENT ON THE
       BOARD RESOLVING TO ISSUE SHARES PURSUANT TO
       SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE
       BOARD BE AUTHORISED TO: (A) APPROVE,
       EXECUTE CONTD

CONT   CONTD AND DO OR PROCURE TO BE EXECUTED AND                Non-Voting
       DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS
       AS IT MAY CONSIDER NECESSARY IN CONNECTION
       WITH THE ISSUE OF SUCH NEW SHARES INCLUDING
       (WITHOUT LIMITATION): (I) DETERMINE THE
       CLASS AND NUMBER OF SHARES TO BE ISSUED;
       (II) DETERMINE THE ISSUE PRICE OF THE NEW
       SHARES; (III) DETERMINE THE OPENING AND
       CLOSING DATES OF THE NEW ISSUE; (IV)
       DETERMINE THE USE OF PROCEEDS OF THE NEW
       ISSUE; (V) DETERMINE THE CLASS AND NUMBER
       OF NEW SHARES (IF ANY) TO BE ISSUED TO THE
       EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT
       SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY
       BE NECESSARY IN THE EXERCISE OF SUCH
       POWERS; AND (VII) IN THE CASE OF AN OFFER
       OR PLACEMENT OF SHARES TO THE SHAREHOLDERS
       OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE
       COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR
       THE HONG KONG SPECIAL ADMINISTRATIVE CONTD

CONT   CONTD REGION OF THE PRC ON ACCOUNT OF                     Non-Voting
       PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS
       LAWS OR REGULATIONS OR FOR SOME OTHER
       REASON(S) WHICH THE BOARD CONSIDERS
       EXPEDIENT; (B) INCREASE THE REGISTERED
       CAPITAL OF THE COMPANY IN ACCORDANCE WITH
       THE ACTUAL INCREASE OF CAPITAL BY ISSUING
       SHARES PURSUANT TO SUB-PARAGRAPH (1) OF
       THIS RESOLUTION, REGISTER THE INCREASED
       CAPITAL WITH THE RELEVANT AUTHORITIES IN
       THE PRC AND MAKE SUCH AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE INCREASE
       IN THE REGISTERED CAPITAL OF THE COMPANY;
       AND (C) MAKE ALL NECESSARY FILINGS AND
       REGISTRATIONS WITH THE RELEVANT PRC, HONG
       KONG AND/OR OTHER AUTHORITIES. FOR THE
       PURPOSE OF THIS RESOLUTION: "A SHARES"
       MEANS DOMESTIC SHARES IN THE SHARE CAPITAL
       OF THE COMPANY, WITH A NOMINAL VALUE OF
       RMB1.00 EACH, WHICH CONTD

CONT   CONTD ARE SUBSCRIBED FOR AND TRADED IN                    Non-Voting
       RENMINBI BY THE PRC INVESTORS; "BOARD"
       MEANS THE BOARD OF DIRECTORS OF THE
       COMPANY; "H SHARES" MEANS THE OVERSEAS
       LISTED FOREIGN SHARES IN THE SHARE CAPITAL
       OF THE COMPANY, WITH A NOMINAL VALUE OF
       RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
       TRADED IN HONG KONG DOLLARS; AND "RELEVANT
       PERIOD" MEANS THE PERIOD FROM THE PASSING
       OF THIS RESOLUTION UNTIL WHICHEVER IS THE
       EARLIEST OF: (A) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS RESOLUTION;
       OR (B) THE EXPIRATION OF THE 12-MONTH
       PERIOD FOLLOWING THE PASSING OF THIS
       RESOLUTION; OR (C) THE DATE ON WHICH THE
       AUTHORITY SET OUT IN THIS RESOLUTION IS
       REVOKED OR VARIED BY A SPECIAL RESOLUTION
       OF THE SHAREHOLDERS IN A GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  705722610
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 30 DEC 2014. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE DISTRIBUTION OF THE                       Mgmt          For                            For
       COMPANY'S TAX EXEMPT RESERVES IN ACCORDANCE
       WITH THE PROVISIONS OF ARTICLE 72 OF LAW
       4172/2013, AS IN FORCE

2.     ANNOUNCEMENT - NOTIFICATION OF THE INTERIM                Non-Voting
       DIVIDEND DISTRIBUTION FOR THE FISCAL YEAR
       2014

CMMT   27 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13 DEC TO 12 DEC 2014. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP                                          Agenda Number:  705974699
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3232T104
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2015
          Ticker:
            ISIN:  GRS419003009
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 04 MAY 2015 (AND B
       REPETITIVE MEETING ON 15 MAY 2015). ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE COMPANY'S                  Mgmt          For                            For
       FINANCIAL STATEMENTS AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST
       OF JANUARY 2014 TO THE 31ST OF DECEMBER
       2014) AND OF THE RELEVANT DIRECTORS' REPORT
       AND AUDITORS' REPORT

2.     APPROVAL OF THE DISTRIBUTION OF EARNINGS                  Mgmt          For                            For
       FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM
       THE 1ST OF JANUARY 2014 TO 31ST OF DECEMBER
       2014)

3.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE STATUTORY AUDITORS OF THE
       COMPANY FROM ANY LIABILITY FOR COMPENSATION
       FOR THE REALIZED (MANAGEMENT) FOR THE
       FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST
       OF JANUARY 2014 TO THE 31ST OF DECEMBER
       2014), AND APPROVAL OF MANAGEMENT AND
       REPRESENTATION ACTIONS OF THE BOARD OF
       DIRECTORS OF THE COMPANY

4.     APPROVAL OF COMPENSATION AND REMUNERATION                 Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM
       THE 1ST OF JANUARY 2014 TO THE 31ST OF
       DECEMBER 2014) PURSUANT TO ARTICLE 24 OF
       CODIFIED LAW 2190/1920, AS IN FORCE

5.     PRE-APPROVAL OF THE COMPENSATION AND                      Mgmt          For                            For
       REMUNERATION OF THE MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS FOR THE
       CURRENT SIXTEENTH (16TH)FISCAL YEAR (FROM
       THE 1ST OF JANUARY 2015 TO THE 31ST OF
       DECEMBER 2015) PURSUANT TO ARTICLE 24 OF
       CODIFIED LAW 2190/1920, AS IN FORCE

6.     SELECTION OF CERTIFIED AUDITORS FOR THE                   Mgmt          Against                        Against
       AUDIT OF THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE CURRENT SIXTEENTH
       (16TH)FISCAL YEAR (FROM THE 1ST OF JANUARY
       2015 TO THE 31ST OF DECEMBER 2015) AND THE
       ISSUANCE OF THE ANNUAL TAX REPORT

7.     PROVISION OF PERMISSION PURSUANT TO ARTICLE               Mgmt          For                            For
       23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920,
       AS IN FORCE, TO THE BOARD OF DIRECTORS'
       MEMBERS AND THE OFFICERS OF THE COMPANY'S
       GENERAL DIRECTORATES AND DIVISIONS FOR
       THEIR PARTICIPATION IN THE BOARDS OF
       DIRECTORS OR IN THE MANAGEMENT OF THE
       GROUP'S SUBSIDIARIES AND AFFILIATES, AS
       DEFINED IN ARTICLE 42E, PARAGRAPH 5 OF
       CODIFIED LAW 2190/1920

8.A    PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF EXECUTED CONTRACTS OF THE
       COMPANY WITH RELATED PARTIES ACCORDING TO
       THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF
       CODIFIED LAW 2190/1920, AS IN FORCE

8.B.I  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          For                            For
       CONCLUSION OF CONTRACTS THAT HAVE BEEN
       NEGOTIATED WITH RELATED PARTIES BUT HAVE
       NOT YET BEEN SIGNED PENDING THE APPROVAL OF
       THE GENERAL MEETING ACCORDING TO THE
       SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE,
       RELATIVE TO THE FRAME SERVICES AGREEMENT
       WITH NEUROSOFT S.A

8.BII  PROVISION OF SPECIFIC PERMISSION FOR THE                  Mgmt          Against                        Against
       CONCLUSION OF CONTRACTS THAT HAVE BEEN
       NEGOTIATED WITH RELATED PARTIES BUT HAVE
       NOT YET BEEN SIGNED PENDING THE APPROVAL OF
       THE GENERAL MEETING ACCORDING TO THE
       SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE
       23A OF CODIFIED LAW 2190/1920, AS IN FORCE,
       RELATIVE TO THE AGREEMENT FOR THE PROVISION
       OF CONSULTING SERVICES WITH EMERGING
       MARKETS CAPITAL, A.S. (A COMPANY ASSOCIATED
       WITH MR. JIRI SMEJC)

9.     PROVISION OF APPROVAL FOR THE ACQUISITION                 Mgmt          For                            For
       OF THE COMPANY'S OWN SHARES, PURSUANT TO
       ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN
       FORCE




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD, JOHANNESBURG                                                    Agenda Number:  705589755
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373C239
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2014
          Ticker:
            ISIN:  ZAE000179420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

1.2.1  RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO                 Mgmt          For                            For
       IS TO RETIRE AT THE MEETING: MR HS HERMAN

1.2.2  RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO                 Mgmt          Against                        Against
       IS TO RETIRE AT THE MEETING: MR JF MARAIS

1.2.3  RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO                 Mgmt          For                            For
       IS TO RETIRE AT THE MEETING: MR R MOONSAMY

1.2.4  RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO                 Mgmt          For                            For
       IS TO RETIRE AT THE MEETING: MR FJ VISSER

1.3.1  ELECTION OF AUDIT COMMITTEE MEMBER: MRS LA                Mgmt          For                            For
       FINLAY (CHAIRMAN)

1.3.2  ELECTION OF AUDIT COMMITTEE MEMBER: MR PH                 Mgmt          For                            For
       FECHTER

1.3.3  ELECTION OF AUDIT COMMITTEE MEMBER: MR JC                 Mgmt          For                            For
       HAYWARD

1.4    APPOINTMENT OF AUDITOR: KPMG INC                          Mgmt          For                            For

1.5    ADVISORY, NON-BINDING APPROVAL OF                         Mgmt          Against                        Against
       REMUNERATION POLICY

1.6    TO PLACE THE UNISSUED AUTHORISED ORDINARY                 Mgmt          For                            For
       SHARES OF THE COMPANY UNDER THE CONTROL OF
       THE DIRECTORS

1.7    SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY SHARES TO AFFORD SHAREHOLDERS
       DISTRIBUTION REINVESTMENT ALTERNATIVES

1.8    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

1.9    TO RECEIVE AND ACCEPT THE REPORT OF THE                   Mgmt          For                            For
       SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
       CHAIRMAN

2.1    SPECIAL RESOLUTION: APPROVAL OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES FOR FINANCIAL
       YEAR ENDING 30 JUNE 2015

2.2    SPECIAL RESOLUTION: FINANCIAL ASSISTANCE TO               Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES

2.3    SPECIAL RESOLUTION: AUTHORITY TO REPURCHASE               Mgmt          For                            For
       ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 GROWTHPOINT PROPERTIES LTD, JOHANNESBURG                                                    Agenda Number:  705704179
--------------------------------------------------------------------------------------------------------------------------
        Security:  S3373C239
    Meeting Type:  OGM
    Meeting Date:  11-Dec-2014
          Ticker:
            ISIN:  ZAE000179420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      317,370,060 AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       GROWTHPOINT SHARES TO BE PLACED UNDER THE
       CONTROL OF THE DIRECTORS

2      SEEKING THE APPROVAL TO AUTHORISE ANY                     Mgmt          For                            For
       DIRECTOR OR THE COMPANY SECRETARY TO DO ALL
       SUCH THINGS AND SIGN ALL SUCH DOCUMENTS
       NECESSARY TO GIVE EFFECT TO THE ORDINARY
       RESOLUTIONS PROPOSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  705436384
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  OGM
    Meeting Date:  17-Jul-2014
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       DECLARE THE PAYMENT OF A DIVIDEND WITH A
       CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
       FROM PREVIOUS FISCAL YEARS, INCLUDING, IF
       DEEMED APPROPRIATE, THE PROCEDURE FOR ITS
       PAYMENT

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       DESIGNATE AND OR RATIFY THE MEMBERS OF THE
       BOARD OF DIRECTORS AND SECRETARY, BOTH FULL
       AND ALTERNATE, AS WELL AS TO CLASSIFY THE
       INDEPENDENCE OF THE MEMBERS OF THE
       MENTIONED CORPORATE BODY WHO HAVE BEEN
       PROPOSED AS BEING INDEPENDENT AND THE
       DETERMINATION OF THEIR COMPENSATION

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING

IV     PREPARATION, READING AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MINUTES THAT
       ARE PREPARED




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA                                                     Agenda Number:  705908676
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE REPORTS THAT ARE                      Mgmt          For                            For
       REFERRED TO IN ARTICLE 28, PART IV, OF THE
       SECURITIES MARKET LAW AND ARTICLE 19, PART
       IV, OF THE CORPORATE BYLAWS, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014,
       INCLUDING THE FINANCIAL STATEMENTS OF
       GRUMA, S.A.B. DE C.V. FOR THE PERIOD
       RUNNING FROM JANUARY 1 TO DECEMBER 31,
       2014, FOR DISCUSSION AND APPROVAL

II     READING OF THE REPORT REGARDING THE                       Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
       REFERRED TO IN ARTICLE 76, PART XIX, OF THE
       INCOME TAX LAW

III    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF RESULTS FROM
       THE PERIOD MENTIONED IN ITEM I, ABOVE,
       INCLUDING, IF DEEMED APPROPRIATE, THE
       PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN
       THE EVENT THAT THESE ARE DECLARED BY THE
       GENERAL MEETING

IV     PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       FUNDS TO ALLOCATE TO THE PURCHASE OF THE
       SHARES OF THE COMPANY AND THE REPORT
       REGARDING THE TRANSACTIONS THAT WERE
       CONDUCTED WITH SHARES OF THE COMPANY DURING
       THE 2014 FISCAL YEAR

V      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND SECRETARY, VICE SECRETARIES
       AND ALTERNATES, CLASSIFICATION OF THE
       INDEPENDENCE OF THE MEMBERS OF THAT
       CORPORATE BODY WHO HAVE BEEN NOMINATED AS
       BEING INDEPENDENT AND THE DETERMINATION OF
       THEIR COMPENSATION, AS WELL AS OF THE
       COMPENSATION FOR THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEES OF THE
       BOARD OF DIRECTORS

VI     ELECTION OF THE CHAIRPERSONS OF THE AUDIT                 Mgmt          Against                        Against
       AND CORPORATE PRACTICES COMMITTEES OF THE
       COMPANY

VII    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING

VIII   PREPARATION, READING AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MINUTES THAT
       ARE PREPARED




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A., TARNOW                                                                    Agenda Number:  706202429
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9868F102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIR OF THE MEETING AND               Mgmt          For                            For
       PREPARATION OF THE ATTENDANCE LIST

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND HAS THE CAPACITY TO
       ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE BALLOT COUNTING                        Mgmt          For                            For
       COMMITTEE

6.A    REVIEW OF THE SUPERVISORY BOARD'S REPORTS                 Mgmt          Abstain                        Against
       ON: ASSESSMENT OF THE SEPARATE FINANCIAL
       STATEMENTS OF GRUPA AZOTY S.A. FOR THE
       PERIOD JANUARY 1ST, DECEMBER 31ST 2014,
       ASSESSMENT OF THE DIRECTORS REPORT ON THE
       COMPANY S OPERATIONS IN 2014, AND
       ASSESSMENT OF THE MANAGEMENT BOARD S
       PROPOSAL CONCERNING ALLOCATION OF NET
       PROFIT FOR THE FINANCIAL YEAR 2014

6.B    REVIEW OF THE SUPERVISORY BOARD'S REPORTS                 Mgmt          Abstain                        Against
       ON: ASSESSMENT OF THE COMPANY S COMPLIANCE
       WITH THE ADOPTED CORPORATE GOVERNANCE
       STANDARDS IN THE PERIOD JANUARY 1ST,
       DECEMBER 31ST 2014

6.C    REVIEW OF THE SUPERVISORY BOARD'S REPORTS                 Mgmt          Abstain                        Against
       ON: ACTIVITIES OF THE SUPERVISORY BOARD AND
       ITS COMMITTEES IN THE PERIOD JANUARY 1ST,
       DECEMBER 31ST 2014, AND ASSESSMENT OF THE
       WORK OF THE MANAGEMENT BOARD

6.D    REVIEW OF THE SUPERVISORY BOARD'S REPORTS                 Mgmt          Abstain                        Against
       ON: ASSESSMENT OF THE COMPANY'S CONDITION
       IN 2014, INCLUDING EVALUATION OF ITS
       INTERNAL CONTROL AND RISK MANAGEMENT
       SYSTEMS

7      REVIEW AND APPROVAL OF THE SEPARATE                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       PERIOD JANUARY 1ST, DECEMBER 31ST 2014 AND
       THE DIRECTORS REPORT ON THE COMPANY S
       OPERATIONS IN THE FINANCIAL YEAR 2014

8      ADOPTION OF A RESOLUTION ON ALLOCATION OF                 Mgmt          For                            For
       NET PROFIT FOR THE FINANCIAL YEAR 2014

9      REVIEW OF THE SUPERVISORY BOARD S REPORT ON               Mgmt          Abstain                        Against
       THE ASSESSMENT OF THE CONSOLIDATED
       FINANCIAL STATEMENTS OF THE GRUPA AZOTY
       GROUP FOR THE PERIOD JANUARY 1ST, DECEMBER
       31ST 2014 AND ASSESSMENT OF THE DIRECTORS
       REPORT ON THE OPERATIONS OF THE GRUPA AZOTY
       GROUP IN THE FINANCIAL YEAR 2014

10     REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE GRUPA AZOTY
       GROUP FOR THE PERIOD JANUARY 1ST, DECEMBER
       31ST 2014 AND THE DIRECTORS REPORT ON THE
       OPERATIONS OF THE GRUPA AZOTY GROUP IN THE
       FINANCIAL YEAR 2014

11     ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE                Mgmt          For                            For
       TO MEMBERS OF THE MANAGEMENT BOARD IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014

12     ADOPTION OF RESOLUTIONS TO GRANT DISCHARGE                Mgmt          For                            For
       TO MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       THE PERIOD JANUARY 1ST, DECEMBER 31ST 2014

13     CURRENT INFORMATION FOR THE SHAREHOLDERS                  Mgmt          Against                        Against

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  705504240
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2014
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Mgmt          For                            For

3      VALIDATION OF THE CONVENING OF THE ASSEMBLY               Mgmt          Abstain                        Against
       AND ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      THE INCREASE IN SHARE CAPITAL BY ISSUING                  Mgmt          For                            For
       NEW SHARES, THE PUBLIC OFFERING OF SHARES
       OF NEW EMISSIONS, THE FINDINGS OF 18
       NOVEMBER 2014 AS THE DATE FOR THE NEW
       SHARES, DEMATERIALIZATION AND APPLICATION
       FOR ADMISSION OF PRE-EMPTIVE RIGHTS, RIGHTS
       TO SHARES AND NEW SHARES TO TRADING ON THE
       REGULATED OPERATED BY THE STOCK EXCHANGE IN
       WARSAW SA AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND AUTHORIZE
       THE SUPERVISORY BOARD TO ESTABLISH A
       UNIFORM TEXT OF THE COMPANY STATUTE

6      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  705663347
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND HAS THE CAPACITY TO
       ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      PROVISION OF CONSENT TO THE SALE OF THE                   Mgmt          For                            For
       PERPETUAL USUFRUCT OF LAND PROPERTY TO
       LOTOS ASFALT SP. Z O.O

6      PROVISION OF CONSENT TO THE SALE OF THE                   Mgmt          For                            For
       ORGANISED PART OF THE GRUPA LOTOS S.A.
       COMPANY IN THE FORM OF A FUEL DEPOT IN
       POZNAN

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  706122645
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON                            Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND HAS THE CAPACITY TO
       ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      REVIEW OF GRUPA LOTOS S.A.'S FINANCIAL                    Mgmt          Abstain                        Against
       STATEMENTS FOR 2014 AND OF THE DIRECTORS'
       REPORT ON THE OPERATIONS OF GRUPA LOTOS
       S.A. IN 2014

6      REVIEW OF THE GRUPA LOTOS S.A. CAPITAL                    Mgmt          Abstain                        Against
       GROUP'S CONSOLIDATED FINANCIAL STATEMENTS
       FOR 2014 AND OF THE REPORT ON THE
       OPERATIONS OF GRUPA LOTOS S.A. CAPITAL
       GROUP'S IN 2014

7      REVIEW OF THE SUPERVISORY BOARD'S REPORTS                 Mgmt          Abstain                        Against
       FOR 2014

8      APPROVAL OF GRUPA LOTOS S.A.'S FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR 2014 AND OF THE DIRECTORS'
       REPORT ON THE OPERATIONS OF GRUPA LOTOS
       S.A. IN 2014

9      APPROVAL OF THE GRUPA LOTOS S.A. CAPITAL                  Mgmt          For                            For
       GROUP'S CONSOLIDATED FINANCIAL STATEMENTS
       FOR 2014 AND OF THE REPORT ON THE GRUPA
       LOTOS S.A. CAPITAL GROUP'S OPERATIONS IN
       2014

10     COVERAGE OF THE COMPANY'S NET LOSS FOR 2014               Mgmt          For                            For

11     APPROVAL OF THE PERFORMANCE OF DUTIES BY                  Mgmt          For                            For
       MEMBERS OF THE COMPANY'S MANAGEMENT BOARD
       FOR THE PERIOD JANUARY 1ST-DECEMBER 31ST
       2014

12     APPROVAL OF THE PERFORMANCE OF DUTIES BY                  Mgmt          For                            For
       MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
       FOR THE PERIOD JANUARY 1ST-DECEMBER 31ST
       2014

13     LIQUIDATION OF THE SPECIAL ACCOUNT                        Mgmt          For                            For
       ESTABLISHED TO FINANCE GRUPA LOTOS S.A.'S
       CSR PROJECTS

14     CHANGES IN THE COMPOSITION OF THE                         Mgmt          Against                        Against
       SUPERVISORY BOARD OF GRUPA LOTOS S.A

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   05 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 01 JUN 2015 TO 30 JUN 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL                                          Agenda Number:  705888658
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS,               Mgmt          For                            For
       AS A REDUCTION IN THE SHARE CAPITAL, OF THE
       AMOUNT OF MXN 2.68 PER SHARE IN
       CIRCULATION, FOR A TOTAL AMOUNT OF MXN
       1,408,542,465.96 AND THE AMENDMENT OF
       ARTICLE 6 OF THE CORPORATE BYLAWS OF THE
       COMPANY

II     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
       TO FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED AT THIS GENERAL MEETING. THE PASSAGE
       OF THE OTHER RESOLUTIONS THAT ARE
       CONSIDERED NECESSARY OR CONVENIENT FOR THE
       PURPOSE OF CARRYING OUT THE DECISIONS THAT
       ARE RESOLVED ON IN THE PRECEDING ITEMS OF
       THIS AGENDA

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TIME
       FROM 1330 HRS TO 1400 HRS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL                                          Agenda Number:  705984652
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    THE CHIEF EXECUTIVE OFFICER'S REPORT                      Mgmt          For                            For
       REGARDING THE RESULTS OF OPERATIONS FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2014, IN
       ACCORDANCE WITH ARTICLE 44, SECTION XI OF
       THE MEXICAN SECURITIES MARKET LAW AND
       ARTICLE 172 OF THE MEXICAN GENERAL
       CORPORATIONS LAW, TOGETHER WITH THE
       EXTERNAL AUDITOR'S REPORT, WITH RESPECT TO
       THE COMPANY ON AN INDIVIDUAL BASIS IN
       ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED
       ACCOUNTING PRINCIPLES ("MEXICAN GAAP") AS
       WELL AS WITH RESPECT TO THE COMPANY AND ITS
       SUBSIDIARIES ON A CONSOLIDATED BASIS IN
       ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDS, BASED ON THE COMPANY'S
       MOST RECENT FINANCIAL STATEMENTS UNDER BOTH
       NORMS

I.B    THE BOARD OF DIRECTORS' COMMENTS TO THE                   Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER'S REPORT

I.C    THE BOARD OF DIRECTORS' REPORT IN                         Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF
       THE MEXICAN GENERAL CORPORATIONS LAW,
       REGARDING THE COMPANY'S MAIN ACCOUNTING
       POLICIES AND CRITERIA, AS WELL AS THE
       INFORMATION USED TO PREPARE THE COMPANY'S
       FINANCIAL STATEMENTS

I.D    THE REPORT ON OPERATIONS AND ACTIVITIES                   Mgmt          For                            For
       UNDERTAKEN BY THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR ENDED DECEMBER 31, 2014,
       PURSUANT TO THE MEXICAN SECURITIES MARKET
       LAW

I.E    THE ANNUAL REPORT ON THE ACTIVITIES                       Mgmt          For                            For
       UNDERTAKEN BY THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE IN ACCORDANCE WITH
       ARTICLE 43 OF THE MEXICAN SECURITIES MARKET
       LAW. RATIFICATION OF THE ACTIONS OF THE
       VARIOUS COMMITTEES, AND RELEASE FROM
       FURTHER OBLIGATIONS

I.F    THE REPORT ON THE COMPANY'S COMPLIANCE WITH               Mgmt          For                            For
       TAX OBLIGATIONS FOR THE FISCAL YEAR OF
       JANUARY 1 TO DECEMBER 31, 2013. INSTRUCTION
       TO COMPANY OFFICIALS TO COMPLY WITH TAX
       OBLIGATIONS CORRESPONDING TO THE FISCAL
       YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN
       ACCORDANCE WITH ARTICLE 26, SECTION III OF
       THE MEXICAN FISCAL CODE

I.G    RATIFICATION OF THE DECISIONS TAKEN BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS, AND RELEASE FROM
       FURTHER OBLIGATIONS IN THE FULFILLMENT OF
       ITS DUTIES

II     PRESENTATION, DISCUSSION, AND SUBMISSION                  Mgmt          For                            For
       FOR APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENTS ON AN INDIVIDUAL BASIS IN
       ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
       OF CALCULATING THE LEGAL RESERVES, NET
       INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
       PAYMENTS, AND THE CAPITAL REDUCTION, AS
       APPLICABLE, AND APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES ON A CONSOLIDATED BASIS IN
       ACCORDANCE WITH INTERNATIONAL FINANCIAL
       REPORTING STANDARDSFOR THEIR PUBLICATION TO
       FINANCIAL MARKETS, WITH RESPECT TO
       OPERATIONS DURING THE JANUARY 1 TO DECEMBER
       31, 2014 FISCAL PERIOD; AND APPROVAL OF THE
       EXTERNAL AUDITOR'S REPORT REGARDING THE
       AFOREMENTIONED FINANCIAL STATEMENTS

III    PROPOSAL TO APPROVE FROM THE COMPANY'S NET                Mgmt          For                            For
       INCOME FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2014, REPORTED IN THE INDIVIDUAL
       FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
       WITH MEXICAN GAAP PRESENTED IN POINT II OF
       THE AGENDA, ABOVE,WHICH WAS PS.
       2,105,041,199.00 (TWO BILLION, ONE HUNDRED
       AND FIVE MILLION, FOURTY ONE THOUSAND, ONE
       HUNDRED AND NINETY NINE PESOS), THE
       ALLOCATION OF 5% (FIVE PERCENT) OF THIS
       AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED
       AND FIVE MILLION, TWO HUNDRED FIFTY TWO
       THOUSAND, FIFTY NINE PESOS AND NINETY FIVE
       CENTS), TOWARDS INCREASING THE COMPANY'S
       LEGAL RESERVES, WITH THE REMAINING BALANCE
       OF PS. 1,999,789,139.05 (ONE BILLION, NINE
       HUNDRED NINETY NINE MILLION, SEVEN HUNDRED
       EIGHTY NINE THOUSAND, ONE HUNDRED AND
       THIRTY NINE PESOS AND FIVE CENTS), TO BE
       ALLOCATED TO THE ACCOUNT FOR NET INCOME
       PENDING ALLOCATION

IV     PRESENTATION, DISCUSSION, AND SUBMISSION                  Mgmt          For                            For
       FOR APPROVAL OF THE ALLOCATION FROM THE
       ACCOUNT FOR NET INCOME PENDING ALLOCATION,
       OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05
       (TWO BILLION, ONE HUNDRED NINETY EIGHT
       MILLION, SIX HUNDRED EIGHTY TWO THOUSAND,
       SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE
       CENTS),FOR DECLARING A DIVIDEND EQUAL TO
       PS. 3.32 PER SHARE (THREE PESOS AND THIRTY
       TWO CENTS), TO BE DISTRIBUTED EQUALLY
       AMONGEACH SHARE OUTSTANDING AS OF THE
       PAYMENT DATE, EXCLUDING THE SHARES
       REPURCHASED BY THE COMPANY AS OF EACH
       PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56
       OF THE MEXICAN SECURITIES MARKET LAW; ANY
       AMOUNTS OF NET INCOME PENDING ALLOCATION
       REMAINING AFTER THE PAYMENT OF SUCH
       DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET
       INCOME PENDING ALLOCATION: THE DIVIDEND
       WILL BE PAID IN THE FOLLOWING MANNER: I)
       PS. 1.82 PER OUTSTANDING SHARE AS OF THE
       PAYMENT DATE (ONE PESO AND EIGHTY TWO
       CENTS) BEFORE AUGUST 31, 2015; AND II) PS.
       1.50 PER OUTSTANDING SHARE AS OF THE
       PAYMENT DATE (ONE PESO AND FIFTY CENTS)
       BEFORE DECEMBER 31, 2015

V      CANCELLATION OF ANY AMOUNTS OUTSTANDING                   Mgmt          For                            For
       UNDER THE SHARE REPURCHASE PROGRAM APPROVED
       AT THE ORDINARY SHAREHOLDERS' MEETING THAT
       TOOK PLACE ON APRIL 23, 2014 FOR PS.
       400,000,00.00 (FOUR HUNDRED MILLION PESOS)
       AND APPROVAL OF PS. 850,000,000.00 (EIGHT
       HUNDRED AND FIFTY MILLION PESOS) AS THE
       MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE
       REPURCHASE OF THE COMPANY'S SHARES OR
       CREDIT INSTRUMENTS THAT REPRESENT THOSE
       SHARES FOR THE 12-MONTH PERIOD AFTER APRIL
       21, 2015, IN ACCORDANCE WITH ARTICLE 56,
       SECTION IV OF THE MEXICAN SECURITIES MARKET
       LAW

VI     THE REPORT REGARDING THE DESIGNATION OR                   Non-Voting
       RATIFICATION OF THE FOUR MEMBERS OF THE
       BOARD OF DIRECTORS AND THEIR RESPECTIVE
       ALTERNATES NAMED BY THE SERIES "BB"
       SHAREHOLDERS

VII    RATIFICATION AND/OR DESIGNATION OF THE                    Non-Voting
       PERSON(S) THAT WILL SERVE AS MEMBER(S) OF
       THE COMPANY'S BOARD OF DIRECTORS, AS
       DESIGNATED BY ANY HOLDER OR GROUP OF
       HOLDERS OF SERIES "B" SHARES THAT OWN,
       INDIVIDUALLY OR COLLECTIVELY, 10% OR MORE
       OF THE COMPANY'S CAPITAL STOCK

VIII   RATIFICATION AND/OR DESIGNATION OF THE                    Mgmt          For                            For
       PERSONS THAT WILL SERVE AS MEMBERS OF THE
       COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED
       BY THE SERIES "B" SHAREHOLDERS, AND
       RESOLUTIONS IN RESPECT THEREOF CURRICULUMS
       CARLOS CARDENAS GUZMAN JOAQUIN VARGAS
       GUAJARDO ALVARO FERNANDEZ GARZA JUAN
       DIEZ-CANEDO RUIZ ANGEL LOSADA MORENO
       ROBERTO SERVITJE ACHUTEGUI GUILLERMO
       HEREDIA CABARGA

IX     RATIFICATION OF THE COMPANY'S CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       ARTICLE 16 OF THE COMPANY'S BY-LAWS

X      RATIFICATION OF THE COMPENSATION PAID TO                  Mgmt          For                            For
       THE MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS DURING THE 2014 FISCAL YEAR AND
       DETERMINATION OF THE COMPENSATION TO BE
       PAID IN 2015

XI     RATIFICATION AND/OR DESIGNATION OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
       BY THE SERIES "B" SHAREHOLDERS TO SERVE AS
       A MEMBER OF THE COMPANY'S NOMINATIONS AND
       COMPENSATION COMMITTEE, IN ACCORDANCE WITH
       ARTICLE 28 OF THE COMPANY'S BY-LAWS

XII    RATIFICATION AND/OR DESIGNATION OF THE                    Mgmt          For                            For
       PRESIDENT OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIII   THE REPORT CONCERNING COMPLIANCE WITH                     Non-Voting
       ARTICLE 29 OF THE COMPANY'S BY-LAWS
       REGARDING ACQUISITIONS OF GOODS OR SERVICES
       OR CONTRACTING OF PROJECTS OR ASSET SALES
       THAT ARE EQUAL TO OR GREATER THAN USD
       3,000,000.00 (THREE MILLION U.S. DOLLARS),
       OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER
       LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO,
       OR, IF APPLICABLE, REGARDING TRANSACTIONS
       WITH RELEVANT SHAREHOLDERS

XIV    APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
       RESOLUTIONS ADOPTED AT THIS MEETING FOR
       FORMALIZATION. ADOPTION OF THE RESOLUTIONS
       DEEMED NECESSARY OR CONVENIENT IN ORDER TO
       FULFILL THE DECISIONS ADOPTED IN RELATION
       TO THE PRECEDING AGENDA POINTS




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO                                           Agenda Number:  705980743
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950Y100
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: REPORT FROM THE
       GENERAL DIRECTOR PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW AND PART XI OF ARTICLE 44 OF
       THE SECURITIES MARKET LAW, ACCOMPANIED BY
       THE OPINION OF THE OUTSIDE AUDITOR,
       REGARDING THE TRANSACTIONS AND RESULTS OF
       THE COMPANY FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2014, AS WELL AS THE
       OPINION OF THE BOARD OF DIRECTORS REGARDING
       THE CONTENT OF THAT REPORT

I.B    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: REPORT FROM THE
       BOARD OF DIRECTORS THAT IS REFERRED TO IN
       LINE B OF ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE FINANCIAL
       INFORMATION OF THE COMPANY

I.C    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: REPORT ON THE
       ACTIVITIES AND TRANSACTIONS IN WHICH THE
       BOARD OF DIRECTORS HAS INTERVENED IN
       ACCORDANCE WITH LINE E OF PART IV OF
       ARTICLE 28 OF THE SECURITIES MARKET LAW

I.D    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: THE INDIVIDUAL
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FISCAL YEAR TO DECEMBER
       31, 2014

I.E    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: ANNUAL REPORT
       REGARDING THE ACTIVITIES CARRIED OUT BY THE
       AUDIT COMMITTEE IN ACCORDANCE WITH ARTICLE
       43 OF THE SECURITIES MARKET LAW AND THE
       REPORT REGARDING THE SUBSIDIARIES OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

I.F    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING: REPORT REGARDING
       THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
       ARE THE RESPONSIBILITY OF THE COMPANY
       DURING THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2013, IN ACCORDANCE WITH THAT
       WHICH IS REQUIRED BY PART XX OF ARTICLE 86
       OF THE INCOME TAX LAW. RESOLUTIONS IN THIS
       REGARD

II.A   PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF THE RESULTS
       FROM THE FISCAL YEAR: PROPOSAL REGARDING
       INCREASING THE LEGAL RESERVE

II.B   PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF THE RESULTS
       FROM THE FISCAL YEAR: PROPOSAL FROM THE
       BOARD OF DIRECTORS FOR THE PAYMENT OF AN
       ORDINARY DIVIDEND IN CASH COMING FROM THE
       BALANCE OF THE UNALLOCATED PROFIT ACCOUNT
       IN THE AMOUNT OF MXN 5.10 PER SERIES B AND
       BB SHARE. RESOLUTIONS IN THIS REGARD

II.C   PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF THE RESULTS
       FROM THE FISCAL YEAR: PROPOSAL AND, IF
       DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
       AMOUNT OF FUNDS THAT THE COMPANY CAN
       ALLOCATE TO THE ACQUISITION OF ITS OWN
       SHARES FOR THE 2015 FISCAL YEAR, IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF
       THE SECURITIES MARKET LAW, PROPOSAL AND, IF
       DEEMED APPROPRIATE, APPROVAL REGARDING THE
       PROVISIONS AND POLICIES RELATIVE TO THE
       ACQUISITION BY THE COMPANY OF ITS OWN
       SHARES. RESOLUTIONS IN THIS REGARD

III.A  RATIFICATION, IF DEEMED APPROPRIATE, OF THE               Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2014
       FISCAL YEAR AND APPOINTMENT OR
       RATIFICATION, IF DEEMED APPROPRIATE, OF:
       THE PERSONS WHO ARE MEMBERS OF OR WILL BE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, AFTER CLASSIFICATION OF THEIR
       INDEPENDENCE, WHERE RELEVANT

III.B  RATIFICATION, IF DEEMED APPROPRIATE, OF THE               Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2014
       FISCAL YEAR AND APPOINTMENT OR
       RATIFICATION, IF DEEMED APPROPRIATE, OF:
       THE CHAIRPERSON OF THE AUDIT COMMITTEE

III.C  RATIFICATION, IF DEEMED APPROPRIATE, OF THE               Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2014
       FISCAL YEAR AND APPOINTMENT OR
       RATIFICATION, IF DEEMED APPROPRIATE, OF:
       THE PERSONS WHO ARE MEMBERS OF OR WILL BE
       MEMBERS OF THE COMMITTEES OF THE COMPANY,
       DETERMINATION OF THE CORRESPONDING
       COMPENSATION. RESOLUTIONS IN THIS REGARD

IV     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       THE RESOLUTIONS THAT ARE PASSED BY THE
       GENERAL MEETING AND, IF DEEMED APPROPRIATE,
       FORMALIZE THEM AS IS REQUIRED. RESOLUTIONS
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ARGOS SA, MEDELLIN                                                                    Agenda Number:  705843945
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0275K122
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  COT09PA00035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      QUORUM VERIFICATION                                       Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE POINTS OF THE                 Mgmt          For                            For
       DAY

3      DESIGNATION OF A COMMISSION FOR THE                       Mgmt          For                            For
       APPROVAL OF THE MINUTE

4      MANAGEMENT REPORT OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       AND GENERAL MANAGER

5      PRESENTATION OF THE FINANCIAL STATEMENTS TO               Mgmt          For                            For
       DECEMBER 31 OF 2014

6      READING OF THE EXTERNAL AUDITOR'S REPORT                  Mgmt          For                            For

7      APPROVAL OF THE FINANCIAL STATEMENTS TO                   Mgmt          For                            For
       DECEMBER 31 OF 2014

8      PROFITS DISTRIBUTIONS                                     Mgmt          For                            For

9      APPROVAL OF APPROPRIATION FOR THE                         Mgmt          For                            For
       DEVELOPMENT OF ACTIVITIES OF SOCIAL
       RESPONSIBILITY

10     PRESENTATION OF THE ACTION PLAN OF                        Mgmt          For                            For
       CONVERGENCE TO NIIF

11     PRESENTATION OF ACTIVITIES AND SCHEDULE TO                Mgmt          For                            For
       DEVELOP DURING THE YEAR 2015 TO THE EFFECT
       OF CODIGO PAIS RECOMMENDATIONS

12     PROPOSAL TO MODIFY SOCIAL STATUTES INTENDED               Mgmt          For                            For
       FOR SUITABILITY OF THE SAME TO THE
       RECOMMENDATIONS OF CODIGO PAIS

13     ELECTION OF THE BOARD OF THE DIRECTORS AND                Mgmt          Against                        Against
       ALLOCATION FEES

14     ELECTION OF THE EXTERNAL AUDITOR AND FEES                 Mgmt          For                            For
       ALLOCATION

CMMT   25 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV, MEXICO                                                               Agenda Number:  705534267
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL TO CARRY OUT A
       PRIMARY PUBLIC OFFERING FOR THE
       SUBSCRIPTION OF SHARES REPRESENTATIVE OF
       THE SHARE CAPITAL OF THE COMPANY IN MEXICO,
       IN THE UNITED STATES OF AMERICA AND IN
       OTHER FOREIGN MARKETS

II     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL REGARDING THE
       INCREASE OF THE CAPITAL OF THE COMPANY, IN
       ITS FIXED PART, THROUGH THE CORRESPONDING
       ISSUANCE OF UNSUBSCRIBED FOR SHARES FOR
       PLACEMENT WITH THE INVESTING PUBLIC IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF
       THE SECURITIES MARKET LAW, AS WELL AS THE
       CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE
       CORPORATE BYLAWS OF THE COMPANY

III    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL TO CARRY OUT THE
       UPDATING OF THE REGISTRATION OF THE SHARES
       THAT ARE REPRESENTATIVE OF THE SHARE
       CAPITAL OF THE COMPANY IN THE NATIONAL
       SECURITIES REGISTRY AND IN THE LIST OF
       SECURITIES ON THE BOLSA MEXICANA DE
       VALORES, S.A.B. DE C.V

IV     PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL REGARDING THE
       GRANTING OF SPECIAL POWERS TO FORMALIZE THE
       RESOLUTIONS THAT ARE PASSED AT THE GENERAL
       MEETING

V      DESIGNATION OF SPECIAL DELEGATES FROM THE                 Mgmt          Against                        Against
       GENERAL MEETING WHO WILL CARRY OUT AND
       FORMALIZE THE RESOLUTIONS THAT, IF DEEMED
       APPROPRIATE, ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV, MEXICO                                                               Agenda Number:  705911572
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION, APPROVAL OR AMENDMENT OF THE                  Mgmt          For                            For
       REPORT FROM THE BOARD OF DIRECTORS THAT IS
       REFERRED TO IN THE MAIN PART OF ARTICLE 172
       OF THE GENERAL MERCANTILE COMPANIES LAW,
       INCLUDING THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY, WHICH ARE CONSOLIDATED WITH
       THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014, AFTER
       THE READING OF THE REPORT FROM THE
       CHAIRPERSON OF THE BOARD OF DIRECTORS AND
       GENERAL DIRECTOR, THE REPORT FROM THE
       OUTSIDE AUDITOR AND THE REPORT FROM THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE OF THE COMPANY

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT THAT IS
       REFERRED TO IN ARTICLE 76, PART XIX, OF THE
       INCOME TAX LAW IN EFFECT IN 2014 REGARDING
       THE FULFILLMENT OF THE TAX OBLIGATIONS OF
       THE COMPANY

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ALLOCATION OF
       RESULTS FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014

IV     DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE APPOINTMENTS OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       DETERMINATION OF THEIR COMPENSATION

V      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE APPOINTMENTS OF THE
       CHAIRPERSON AND THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY, AS WELL AS THE DETERMINATION OF
       THEIR COMPENSATION

VI     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT REGARDING THE
       PURCHASE OF SHARES OF THE COMPANY, AS WELL
       AS THE DETERMINATION OF THE MAXIMUM AMOUNT
       OF FUNDS OF THE COMPANY THAT CAN BE
       ALLOCATED TO THE PURCHASE OF ITS OWN
       SHARES, IN ACCORDANCE WITH THE TERMS OF
       ARTICLE 56, PART IV, OF THE SECURITIES
       MARKET LAW

VII    DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV, MEXICO                                                               Agenda Number:  706000724
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION, FOR THE APPROPRIATE PURPOSES,               Non-Voting
       OF THE REPORT FROM THE GENERAL DIRECTOR
       REGARDING THE PROGRESS AND THE OPERATIONS
       OF THE COMPANY FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2014, WHICH INCLUDES
       THE FINANCIAL STATEMENTS TO THAT DATE AND
       THE OPINION OF THE OUTSIDE AUDITOR, OF THE
       OPINION AND OF THE REPORTS FROM THE BOARD
       OF DIRECTORS THAT ARE REFERRED TO IN LINES
       C, D AND E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, OF THE REPORT FROM
       THE CORPORATE PRACTICES AND AUDIT
       COMMITTEE, AND OF THE REPORT REGARDING THE
       FULFILLMENT OF THE TAX OBLIGATIONS.
       RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF A PROPOSAL IN REGARD TO THE
       ALLOCATION OF PROFIT, WHICH INCLUDES THE
       PAYMENT TO THE SHAREHOLDERS OF A CASH
       DIVIDEND OF MXN 0.84 PER SHARE, COMING FROM
       THE BALANCE OF THE NET FISCAL PROFIT
       ACCOUNT, DIVIDED INTO TWO EQUAL
       INSTALLMENTS OF MXN 0.42 PER SHARE.
       RESOLUTIONS IN THIS REGARD

III    IF DEEMED APPROPRIATE, RATIFICATION OF THE                Non-Voting
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2014
       FISCAL YEAR. RESOLUTIONS IN THIS REGARD

IV     DESIGNATION OR RATIFICATION, IF DEEMED                    Non-Voting
       APPROPRIATE, OF THE MEMBERS AND OFFICERS OF
       THE BOARD OF DIRECTORS, AS WELL AS OF THE
       MEMBERS AND OF THE CHAIRPERSON OF THE
       CORPORATE PRACTICES AND AUDIT COMMITTEE.
       PASSAGE OF THE RESOLUTIONS REGARDING THE
       CLASSIFICATION OF THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND
       COMPENSATION, AND OF THE OTHERS THAT DERIVE
       FROM ALL OF THE FOREGOING

V      RATIFICATION OF THE AMOUNT OF FUNDS FOR                   Non-Voting
       SHARE REPURCHASES PENDING ALLOCATION AND
       THE PASSAGE OF THE RESOLUTIONS REGARDING
       THIS PROPOSAL, THE CORRESPONDING
       ACQUISITIONS AND THE AUTHORITY TO CARRY
       THEM OUT, AS WELL AS ANY OTHERS THAT ARE
       RELATED TO SHARE REPURCHASES

VI     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Non-Voting
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING.
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV, MEXICO                                                               Agenda Number:  706021449
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION, FOR THE EFFECTS PROCEEDS THE                Non-Voting
       CHIEF EXECUTIVE OFFICERS REPORT CONCERNING
       THE COMPANY'S PROGRESS AND OPERATIONS FOR
       THE FISCAL YEAR ENDED DECEMBER 31 2014
       INCLUDING THE FINANCIAL STATEMENTS AS OF
       THAT DATE AND THE INDEPENDENT AUDITORS
       REPORT THE OPINION AND REPORT OF THE BOARD
       OF DIRECTORS CONCERNING ARTICLE 28 FRACTION
       IV ITEMS C D AND E OF THE SECURITIES MARKET
       LAW AS WELL AS THE REPORTS OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEES AND REPORT
       OF THE FULFILLMENT OF FISCAL OBLIGATIONS OF
       THE COMPANY. RESOLUTIONS IN THIS MATTER

II     PRESENTATION AND IF APPLICABLE APPROVAL OF                Non-Voting
       A PROPOSAL RELATED WITH PROFITS APPLICATION
       THAT INCLUDES A CASH DIVIDEND OF MXN0.84
       MEXICAN PESOS PER OUTSTANDING SHARE,
       ARISING FROM THE ACCOUNT BALANCE OF TAX NET
       INCOME, TO BE PAID IN TWO EQUAL PAYMENTS OF
       MXN0.42 MEXICAN PESOS PER SHARE.
       RESOLUTIONS IN THIS MATTER

III    RATIFICATION IF APPLICABLE OF THE                         Non-Voting
       ACTIVITIES OF THE BOARD OF DIRECTORS AND
       THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL
       YEAR 2014. RESOLUTION IN THIS MATTER

IV     DESIGNATION OR RATIFICATION IF APPLICABLE                 Non-Voting
       OF MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE THE RESPECTIVE
       PRESIDENTS OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEES AND ADOPTION OF
       RESOLUTIONS RELATED THEREWITH OF THOSE
       CONCERNING THE QUALIFICATION OF
       INDEPENDENCE AND COMPENSATION FOR BOARD
       MEMBERS AND OTHER ANCILLARY MATTERS RELATED
       FROM ALL PREVIOUS ONE

V      RATIFICATION OF THE AMOUNT OF RESOURCES TO                Non-Voting
       BE DESIGNATED FOR THE ACQUISITION OF OWN
       SHARES PENDING ITS IMPLEMENTATION

VI     DESIGNATION OF SPECIAL DELEGATES TO CARRY                 Non-Voting
       OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
       IN THE MEETING. RESOLUTIONS TO THIS RESPECT




--------------------------------------------------------------------------------------------------------------------------
 GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V, MEXICO CITY                                          Agenda Number:  705894992
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4612W104
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  MX01CH170002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE REPORTS THAT ARE                      Mgmt          For                            For
       REFERRED TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, REGARDING THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014

II     REPORT REGARDING THE FULFILLMENT OF THE TAX               Mgmt          For                            For
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, IN REGARD TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2013, IN
       ACCORDANCE WITH PART III OF ARTICLE 52 OF
       THE TAX CODE OF THE FEDERATION AND PART XIX
       OF ARTICLE 76 OF THE INCOME TAX LAW

III    PRESENTATION AND APPROVAL, IF DEEMED                      Mgmt          For                            For
       APPROPRIATE, OF THE ANNUAL REPORT,
       REGARDING THE OPERATIONS THAT WERE
       CONDUCTED BY THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE DURING THE FISCAL YEAR
       THAT RAN FROM JANUARY 1 TO DECEMBER 31,
       2014, IN ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW

IV     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FINANCIAL INFORMATION FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, AND ALLOCATION OF RESULTS IN REGARD
       TO THE MENTIONED FISCAL YEAR, INCLUDING, IF
       DEEMED APPROPRIATE, THE PROPOSAL TO
       INCREASE THE LEGAL RESERVE OF THE COMPANY

V      REVIEW AND, IF DEEMED APPROPRIATE, APPROVAL               Mgmt          Against                        Against
       REGARDING THE PROPOSAL FROM THE BOARD OF
       DIRECTORS FOR THE DECLARATION AND THE
       MANNER OF PAYMENT OF AN ORDINARY DIVIDEND
       TO THE SHAREHOLDERS OF THE COMPANY, WITH A
       CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
       AND WHICH COMES FROM THE NET FISCAL PROFIT
       ACCOUNT

VI     REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE SHARES THAT ARE
       REPRESENTATIVE OF THE SHARE CAPITAL OF THE
       COMPANY THAT WERE ACQUIRED WITH A CHARGE
       AGAINST THE AUTHORIZED AMOUNT FOR THE
       REPURCHASE OF SHARES OF THE COMPANY, AS
       WELL AS THEIR PLACEMENT, INCLUDING THE
       AUTHORIZATION FOR THE MAXIMUM AMOUNT OF
       FUNDS THAT IS TO BE ALLOCATED FOR THE
       ACQUISITION OF SHARES OF THE COMPANY FOR
       THE 2015 FISCAL YEAR, IN ACCORDANCE WITH
       ARTICLE 56 OF THE SECURITIES MARKET LAW

VII    IF DEEMED APPROPRIATE, RATIFICATION OF THE                Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2014
       FISCAL YEAR

VIII   APPOINTMENT OR RATIFICATION, IF DEEMED                    Mgmt          Against                        Against
       APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, OFFICERS AND MEMBERS OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE OF
       THE COMPANY, AND THE DETERMINATION OF THEIR
       COMPENSATION

IX     APPOINTMENT OF SPECIAL DELEGATES FROM THE                 Mgmt          For                            For
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA                                                Agenda Number:  705845999
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950L132
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  COT13PA00086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      APPOINTMENT OF THE COMMITTEE FOR THE                      Mgmt          For                            For
       APPROVAL OF THE MINUTES

3      ANNUAL REPORT FROM THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND FROM THE PRESIDENT

4      PRESENTATION OF THE FINANCIAL STATEMENTS                  Mgmt          For                            For
       WITH A CUTOFF DATE OF DECEMBER 31, 2014

5      REPORT FROM THE AUDITOR                                   Mgmt          For                            For

6      APPROVAL OF THE REPORTS FROM THE BOARD OF                 Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT, FROM THE
       AUDITOR, AND OF THE FINANCIAL STATEMENTS
       WITH A CUTOFF DATE OF DECEMBER 31, 2014

7      PRESENTATION AND APPROVAL OF THE PLAN FOR                 Mgmt          For                            For
       THE DISTRIBUTION OF PROFIT

8      AMENDMENT OF THE BYLAWS TO ADOPT THE                      Mgmt          For                            For
       MEASURES FROM CIRCULAR 028 OF 2014 FROM THE
       FINANCIAL SUPERINTENDENCE, NEW COUNTRY CODE

9      APPROVAL OF THE NEW COUNTRY CODE POLICIES                 Mgmt          For                            For

10     APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS AND AUDITOR

11     ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

12     PROPOSALS AND VARIOUS                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GRUPO DE INVERSIONES SURAMERICANA SA, BOGOTA                                                Agenda Number:  705851574
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950L116
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  COT13PA00060
--------------------------------------------------------------------------------------------------------------------------

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      VERIFICATION OF THE QUORUM                                Non-Voting

2      APPOINTMENT OF COMMISSION FOR APPROVAL OF                 Non-Voting
       THE MINUTES

3      MANAGEMENT REPORT THE BOARD AND THE                       Non-Voting
       PRESIDENT

4      PRESENTATION THE FINANCIAL STATEMENT WITH                 Non-Voting
       CUT DECEMBER 31TH 2014

5      REPORT THE AUDITOR                                        Non-Voting

6      APPROVAL THE REPORT OF THE BOARD AND THE                  Non-Voting
       PRESIDENT, THE AUDITOR, AND THE FINANCIAL
       STATEMENTS WITH CURT DECEMBER 31TH 2014

7      PRESENTATION AND APPROVAL THE PROFIT                      Non-Voting
       DISTRIBUTION PROPOSAL

8      REFORM LAWS TO TAKE ACTION CIRCULAR 028 THE               Non-Voting
       2014 OF THE SUPERINTENDENCIA FINANCIERA DE
       COLOMBIA-NEW CODE COUNTY

9      APPROVAL THE POLICIES NEW CODE COUNTRY                    Non-Voting

10     APPROVAL THE FEE BOARD AND AUDITOR                        Non-Voting

11     ELECTION OF THE BOARD                                     Non-Voting

12     PROPOSITIONS AND SEVERAL                                  Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  705409464
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  04-Jul-2014
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL TO AMEND ARTICLE 2 OF THE
       CORPORATE BYLAWS OF THE COMPANY, FOR THE
       PURPOSE OF CHANGING THE CORPORATE NAME FROM
       SEGUROS BANORTE GENERALI, S.A. DE C.V.,
       GRUPO FINANCIERO BANORTE, AND PENSIONES
       BANORTE GENERALI, S.A. DE C.V., GRUPO
       FINANCIERO BANORTE, TO SEGUROS BANORTE,
       S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND
       PENSIONES BANORTE, S.A. DE C.V., GRUPO
       FINANCIERO BANORTE, RESPECTIVELY, AND, AS A
       CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW
       SINGLE AGREEMENT ON RESPONSIBILITIES

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL TO AMEND THE CORPORATE BYLAWS OF
       THE COMPANY, IN ORDER TO ADAPT THEM TO THE
       DECREE BY WHICH AMENDMENTS, ADDITIONS AND
       EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS
       REGARDING FINANCIAL MATTERS AND UNDER WHICH
       IS ISSUED THE LAW TO GOVERN FINANCIAL
       GROUPINGS, WHICH WAS PUBLISHED IN THE
       OFFICIAL GAZETTE OF THE FEDERATION ON
       JANUARY 10, 2014, AND, AS A CONSEQUENCE,
       AUTHORIZATION TO SIGN THE NEW SINGLE
       AGREEMENT ON RESPONSIBILITIES, AS WELL AS
       TO APPROVE THE FULL EXCHANGE OF THE SHARE
       CERTIFICATES REPRESENTATIVE OF THE SHARE
       CAPITAL OF THE COMPANY, SO THAT THEY WILL
       CONTAIN THE REQUIREMENTS PROVIDED FOR IN
       ARTICLE 11 OF THE CORPORATE BYLAWS

III    DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  705590253
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2014
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.I    IT IS PROPOSED TO APPOINT CARLOS HANK                     Mgmt          For                            For
       GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER
       OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ
       MORENO

1.II   IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ               Mgmt          For                            For
       MORENO AS ALTERNATE MEMBER OF THE BOARD
       SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO
       IS RELIEVED FROM ALL RESPONSIBILITY FOR THE
       LEGAL PERFORMANCE OF HIS POSITION

1.III  BASED ON THE ARTICLE FORTY OF THE CORPORATE               Mgmt          For                            For
       BY-LAWS, IT IS PROPOSED THAT THE FORMERLY
       MENTIONED MEMBERS OF DE BOARD ARE EXEMPT
       FROM THE RESPONSIBILITY OF PROVIDING A BOND
       OR MONETARY GUARANTEE FOR BACKING THEIR
       PERFORMANCE WHEN CARRYING OUT THEIR DUTIES

2      DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT
       TO PS 0.2435 PER SHARE. IT IS PROPOSED TO
       DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435
       PER SHARE, DERIVED FROM THE RETAINED
       EARNINGS OF PRIOR YEARS. THIS DIVIDEND
       CORRESPONDS TO THE FIRST OF FOUR PAYMENTS
       THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS.
       0.9740 PER SHARE. IT IS PROPOSED THAT THE
       FIRST DISBURSEMENT BE PAID ON OCTOBER 31,
       2014. THE TOTAL AMOUNT OF THE DIVIDEND TO
       BE PAID IN FOUR DISBURSEMENTS REPRESENTS
       20% OF THE RECURRING PROFITS GENERATED IN
       2013

3      DISCUSSION, AND IF THE CASE, APPROVAL OF                  Mgmt          For                            For
       THE ESTABLISHMENT AND OPERATION OF A SHARE
       PURCHASE PLAN TO PAY THE INCENTIVE PLANS,
       ACCORDING TO THE AUTHORIZATION OF THE BOARD
       OF DIRECTORS. IT IS PROPOSED TO ESTABLISH
       AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE
       COMPANY AND ITS SUBSIDIARIES TO BE PAID
       THROUGH REPRESENTATIVE SHARES OF THE
       COMPANY'S EQUITY ACCORDING TO ARTICLES 57,
       366 AND 367 OF THE SECURITIES MARKET LAW.
       THE OBJECTIVE OF THIS PLAN IS TO CONTINUE
       ALIGNING THE INCENTIVES BETWEEN THE
       MANAGEMENT OF THE FINANCIAL GROUP AND ITS
       SHAREHOLDERS, GRANTING STOCK PLANS TO
       EXECUTIVES AS PART OF THEIR TOTAL
       COMPENSATION IN ORDER TO PROMOTE THE
       ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC
       GOALS. TO OPERATE THE PLAN, IT IS REQUIRED
       TO ALLOCATE FUNDS FOR THE ACQUISITION OF
       REPRESENTATIVE SHARES OF THE COMPANY'S
       EQUITY. THIS MAY BE CONTD

CONT   CONTD OPERATED THROUGH THE SHARE REPURCHASE               Non-Voting
       FUND. IT IS PROPOSED TO DELEGATE TO THE
       HUMAN RESOURCES COMMITTEE, ACTING THROUGH
       THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO
       ESTABLISH THE TERMS AND CONDITIONS OF THE
       PLAN. FURTHERMORE, IT IS REQUESTED TO
       RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY
       BY THE BOARD OF DIRECTORS RELATED TO THE
       IMPLEMENTATION OF THE PLAN

4      EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S                Mgmt          For                            For
       TAX SITUATION

5      DESIGNATION OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  705771740
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  21-Jan-2015
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL TO PAY A CASH
       DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER
       SHARE

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT WERE
       PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  705984412
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454147 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.

1      PRESENTATION AND IF THE CASE, APPROVAL OF                 Mgmt          For                            For
       THE REPORTS REFERRED IN SECTION IV, ARTICLE
       28 OF THE SECURITIES MARKET LAW,
       CORRESPONDING TO THE YEAR ENDED DECEMBER
       31, 2014

2      DISTRIBUTION OF PROFITS : PS. 15,353                      Mgmt          For                            For
       582,612.13

3      DISCUSSION, AND IF THE CASE, APPROVAL OF A                Mgmt          For                            For
       PROPOSED CASH DIVIDEND PAYMENT: AS OF
       TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF
       DISBURSEMENT OF THE REMAINING DIVIDEND
       AMOUNTING TO PS. 0.4870 HAS NOT BEEN
       DEFINED. ON APRIL 8, 2015 AT THE LATEST,
       GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE
       DATE THROUGH AN UPDATE OF THIS PROPOSAL

4.A1   APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: CARLOS HANK GONZALEZ,
       CHAIRMAN

4.A2   APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO

4.A3   APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR

4.A4   APPOINTMENT OF THE MEMBER OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSED BY THE
       DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL

4.A5   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: EVERARDO ELIZONDO
       ALMAGUER

4.A6   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HER INDEPENDENCE: PATRICIA ARMENDARIZ
       GUERRA

4.A7   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: HECTOR REYES-RETANA Y
       DAHL

4.A8   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: JUAN CARLOS BRANIFF
       HIERRO

4.A9   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ARMANDO GARZA SADA

4.A10  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ALFREDO ELIAS AYUB

4.A11  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ADRIAN SADA CUEVA

4A12   APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI

4.A13  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ALEJANDRO BURILLO
       AZCARRAGA

4.A14  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI
       EGUIA

4.A15  APPOINTMENT OF THE INDEPENDENT MEMBER OF                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS PROPOSED
       BY THE DESIGNATIONS COMMITTEE AND QUALIFY
       HIS INDEPENDENCE: ALFONSO DE ANGOITIA
       NORIEGA

4.A16  APPOINTMENT OF THE ALTERNATE MEMBER OF THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY HER
       INDEPENDENCE: GRACIELA GONZALEZ MORENO

4.A17  APPOINTMENT OF THE ALTERNATE MEMBER OF THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS PROPOSED BY
       THE DESIGNATIONS COMMITTEE AND QUALIFY HIS
       INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS

4.A18  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA
       TREVINO

4.A19  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM
       CHANDLER EDWARDS

4.A20  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: ALBERTO HALABE
       HAMUI

4.A21  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER
       VALES

4.A22  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: MANUEL AZNAR
       NICOLIN

4.A23  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: GUILLERMO
       MASCARENAS MILMO

4.A24  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: RAMON A. LEAL
       CHAPA

4.A25  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: ISAAC BECKER
       KABACNIK

4.A26  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS
       CANTU

4.A27  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: LORENZO LAZO
       MARGAIN

4.A28  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: JAVIER BRAUN
       BURILLO

4.A29  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS
       GROSSKELWING

4.A30  APPOINTMENT OF THE ALTERNATE INDEPENDENT                  Mgmt          For                            For
       MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
       PROPOSED BY THE DESIGNATIONS COMMITTEE AND
       QUALIFY HIS INDEPENDENCE: GUADALUPE
       PHILLIPS MARGAIN

4.B    IT IS PROPOSED TO APPOINT HECTOR AVILA                    Mgmt          For                            For
       FLORES AS SECRETARY TO THE BOARD OF
       DIRECTORS, WHO WILL NOT BE PART OF THE
       BOARD

4.C    IT IS PROPOSED IN ACCORDANCE WITH ARTICLE                 Mgmt          For                            For
       FORTY OF THE CORPORATE BY-LAWS, THAT THE
       BOARD MEMBERS BE EXEMPT FROM THE
       RESPONSIBILITY OF PROVIDING A BOND OR
       MONETARY GUARANTEE FOR BACKING THEIR
       PERFORMANCE WHEN CARRYING OUT THEIR DUTIES

5      DETERMINE THE COMPENSATION FOR THE MEMBERS                Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS

6      DESIGNATION OF THE CHAIRMAN OF THE AUDIT                  Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE. THE
       PROPOSAL IS TO DESIGNATE HECTOR
       REYES-RETANA Y DAHL AS CHAIRMAN OF THE
       COMMITTEE

7      BOARD OF DIRECTORS' REPORT REGARDING SHARES               Mgmt          For                            For
       REPURCHASE TRANSACTIONS CARRIED OUT DURING
       2014 AND DETERMINATION OF THE MAXIMUM
       AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
       APPLIED FOR SHARE REPURCHASES DURING 2015

8      DESIGNATION OF DELEGATE(S) TO FORMALIZE AND               Mgmt          For                            For
       EXECUTE THE RESOLUTIONS PASSED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  706042075
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE TAX REPORT FROM THE                   Mgmt          For                            For
       OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR IN
       COMPLIANCE WITH THE OBLIGATION THAT IS
       CONTAINED IN ARTICLE 76, PART XIX, OF THE
       INCOME TAX LAW. RESOLUTIONS IN THIS REGARD

II.A   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE GENERAL DIRECTOR THAT IS PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW AND ARTICLE 44,
       PART XI, OF THE SECURITIES MARKET LAW,
       ACCOMPANIED BY THE OPINION OF THE OUTSIDE
       AUDITOR, REGARDING THE OPERATIONS AND
       RESULTS OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014, AS WELL AS
       THE OPINION OF THE BOARD OF DIRECTORS
       REGARDING THE CONTENT OF THAT REPORT

II.B   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN ARTICLE 172, LINE B, OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY

II.C   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE ACTIVITIES AND TRANSACTIONS
       IN WHICH THE BOARD OF DIRECTORS HAS
       INTERVENED IN ACCORDANCE WITH ARTICLE 28,
       PART IV, LINE E, OF THE SECURITIES MARKET
       LAW

II.D   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE INDIVIDUAL AND
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2014

II.E   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS
       REGARDING THE ACTIVITIES THAT WERE CARRIED
       OUT BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES IN ACCORDANCE WITH ARTICLE 43,
       PARTS I AND II, OF THE SECURITIES MARKET
       LAW. RESOLUTIONS IN THIS REGARD

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
       THE ALLOCATION OF RESULTS. RESOLUTIONS IN
       THIS REGARD

IV     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
       THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN
       THIS REGARD

V      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       APPOINTMENT AND OR RATIFICATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARY AND VICE SECRETARY OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

VI     DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARY AND VICE SECRETARY OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

VII    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       APPROVAL OF THE APPOINTMENT AND OR
       RATIFICATION OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEES OF THE COMPANY.
       RESOLUTIONS IN THIS REGARD

VIII   DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEES OF THE COMPANY.
       RESOLUTIONS IN THIS REGARD

IX     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO SHARE REPURCHASES IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 56 OF
       THE SECURITIES MARKET LAW AND THE
       DETERMINATION OR RATIFICATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE REPURCHASES FOR THE 2015
       FISCAL YEAR. RESOLUTIONS IN THIS REGARD

X      DESIGNATION OF DELEGATES TO CARRY OUT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING. RESOLUTIONS IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  705690332
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  OGM
    Meeting Date:  27-Nov-2014
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL TO DECLARE THE PAYMENT OF A CASH
       DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
       FOR UP TO THE AMOUNT AND ON THE DATE THAT
       IS DETERMINED BY THE GENERAL MEETING

II     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  705985868
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE REPORT FROM THE BOARD                 Mgmt          For                            For
       OF DIRECTORS REGARDING THE PROGRESS OF THE
       COMPANY DURING THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2014, INCLUDING I. THE
       FINANCIAL STATEMENTS UNDER THE CRITERIA OF
       THE NATIONAL BANKING AND SECURITIES
       COMMISSION AND THE IFRS TO THE MENTIONED
       DATE, AND II. THE REPORT FROM THE OUTSIDE
       AUDITOR

II     PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL REGARDING THE ALLOCATION OF
       RESULTS

III    REPORT FROM THE CHIEF EXECUTIVE OFFICER AND               Mgmt          For                            For
       GENERAL DIRECTOR OF THE COMPANY REGARDING
       THE PROGRESS OF THE BUSINESS FOR THE 2014
       FISCAL YEAR

IV     REPORT REGARDING THE OPINION ISSUED BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS REGARDING THE CONTENT OF
       THE REPORT SUBMITTED BY THE CHIEF EXECUTIVE
       OFFICER AND GENERAL DIRECTOR OF THE COMPANY

V      REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA

VI     REPORT REGARDING THE FULFILLMENT OF THE TAX               Mgmt          For                            For
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY FOR THE 2013 FISCAL YEAR

VII    REPORT REGARDING THE TRANSACTIONS AND                     Mgmt          For                            For
       ACTIVITIES IN WHICH THE COMPANY HAS
       INTERVENED

VIII   REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE ACTIVITIES CARRIED OUT BY THE
       AUDIT COMMITTEE AND THE CORPORATE
       PRACTICES, APPOINTMENTS AND COMPENSATION
       COMMITTEE OF THE COMPANY DURING THE 2014
       FISCAL YEAR

IX     APPOINTMENT AND, IF DEEMED APPROPRIATE,                   Mgmt          Against                        Against
       RATIFICATION OF THE FULL AND ALTERNATE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       SERIES F AND B SHARES REPRESENTATIVE OF THE
       SHARE CAPITAL. DETERMINATION OF THEIR
       COMPENSATION

X      PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL TO DECLARE THE PAYMENT OF A CASH
       DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
       FOR UP TO THE AMOUNT AND ON THE DATE THAT
       THE GENERAL MEETING DETERMINES

XI     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC                                          Agenda Number:  705986098
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49513107
    Meeting Type:  SGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MXP690491412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPOINTMENT AND, IF DEEMED APPROPRIATE,                   Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE
       REPRESENTATIVES OF THE SERIES B SHARES THAT
       ARE REPRESENTATIVE OF THE SHARE CAPITAL OF
       THE COMPANY

II     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          Against                        Against
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO LALA SAB DE CV                                                                        Agenda Number:  706032668
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49543104
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MX01LA040003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.I    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD: REPORT FROM THE BOARD OF
       DIRECTORS THAT IS PREPARED IN ACCORDANCE
       WITH THE TERMS OF ARTICLE 172, LINE B, OF
       THE GENERAL MERCANTILE COMPANIES LAW,
       REGARDING THE MAIN ACCOUNTING POLICIES AND
       CRITERIA THAT ARE FOLLOWED IN THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY

I.II   PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD: REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE MAIN ACTIVITIES AND
       TRANSACTIONS IN WHICH IT HAS INTERVENED
       DURING THE 2014 FISCAL YEAR, IN ACCORDANCE
       WITH THE TERMS OF ARTICLE 28, PART IV, LINE
       E, OF THE SECURITIES MARKET LAW

I.III  PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD: REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH THE TERMS OF ARTICLE 172 OF THE
       GENERAL MERCANTILE COMPANIES LAW AND
       ARTICLE 44, PART XI, OF THE SECURITIES
       MARKET LAW, TOGETHER WITH THE OPINION OF
       THE OUTSIDE AUDITOR REGARDING THE
       ACTIVITIES THAT WERE CONDUCTED BY THE
       GENERAL MANAGEMENT DURING THE 2014 FISCAL
       YEAR, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THAT REPORT

I.IV   PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD: FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2014, WHICH INCLUDE
       A PROPOSAL FOR THE ALLOCATION OF RESULTS
       FROM THE FISCAL YEAR

I.V    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD: ANNUAL REPORT REGARDING THE
       ACTIVITIES THAT WERE CONDUCTED BY THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 43 OF
       THE SECURITIES MARKET LAW

I.VI   PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD: REPORT REGARDING SHARE
       REPURCHASES AND THE PLACEMENT OF THOSE
       SHARES

I.VII  PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING AND RESOLUTIONS
       IN THIS REGARD: REPORT REGARDING THE
       FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
       THE RESPONSIBILITY OF THE COMPANY IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 76,
       PART XIX, OF THE INCOME TAX LAW

II     RATIFICATION, IF DEEMED APPROPRIATE, OF THE               Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR OF THE COMPANY
       FOR THE 2014 FISCAL YEAR. RESOLUTIONS IN
       THIS REGARD

III    APPOINTMENT AND OR RATIFICATION OF THE FULL               Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       SECRETARY OF THE BOARD OF DIRECTORS AND OF
       THE MEMBERS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE OF THE COMPANY, AS WELL
       AS THE DETERMINATION OF THE CORRESPONDING
       COMPENSATION. RESOLUTIONS IN THIS REGARD

IV     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF A PROPOSAL FOR THE AMOUNT OF
       FUNDS THAT ARE AVAILABLE FOR SHARE
       REPURCHASES DURING THE 2015 FISCAL YEAR, IN
       ACCORDANCE WITH THE TERMS OF THAT WHICH IS
       PROVIDED FOR IN ARTICLE 56 OF THE
       SECURITIES MARKET LAW. RESOLUTIONS IN THIS
       REGARD

V      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 6 OF THE CORPORATE BYLAWS OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

VI     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       THE RESOLUTIONS THAT ARE PASSED BY THIS
       GENERAL MEETING AND, IF DEEMED APPROPRIATE,
       FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS
       IN THIS REGARD

VII    READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE GENERAL MEETING MINUTES.
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  706019127
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE EXECUTIVE CHAIRPERSON OF                  Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR THAT RAN
       FROM JANUARY 1 TO DECEMBER 31, 2014.
       DISCUSSION AND APPROVAL, IF DEEMED
       APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES TO DECEMBER 31, 2014.
       PRESENTATION OF THE OPINIONS AND REPORTS
       THAT ARE REFERRED TO IN ARTICLE 28, PART
       IV, LINES A, C, D AND E OF THE SECURITIES
       MARKET LAW, REGARDING THE FISCAL YEAR THAT
       RAN FROM JANUARY 1 TO DECEMBER 31, 2014.
       RESOLUTIONS IN THIS REGARD

II     READING OF THE REPORT REGARDING THE                       Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
       REFERRED TO IN PART XX OF ARTICLE 86 OF THE
       INCOME TAX LAW DURING THE 2014 FISCAL YEAR

III    RESOLUTION REGARDING THE ALLOCATION OF                    Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014

IV     REPORT THAT IS REFERRED TO IN PART III OF                 Mgmt          For                            For
       ARTICLE 60 OF THE PROVISIONS OF A GENERAL
       NATURE THAT ARE APPLICABLE TO THE ISSUERS
       OF SECURITIES AND TO OTHER SECURITIES
       MARKET PARTICIPANTS, INCLUDING A REPORT
       REGARDING THE USE OF THE FUNDS ALLOCATED TO
       SHARE REPURCHASES DURING THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014.
       DETERMINATION OF THE MAXIMUM AMOUNT OF
       FUNDS TO BE ALLOCATED TO SHARE REPURCHASES
       DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN
       THIS REGARD

V      RESOLUTION REGARDING THE RATIFICATION OF                  Mgmt          For                            For
       THE ACTS THAT WERE DONE BY THE BOARD OF
       DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
       THE COMMITTEES DURING THE FISCAL YEAR THAT
       RAN FROM JANUARY 1 TO DECEMBER 31, 2014

VI     APPOINTMENT OR REELECTION, IF DEEMED                      Mgmt          Against                        Against
       APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 26 OF THE
       SECURITIES MARKET LAW. APPOINTMENT OR
       REELECTION, IF DEEMED APPROPRIATE, OF THE
       MEMBERS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS AND OF THEIR CHAIRPERSONS

VII    PROPOSAL REGARDING THE COMPENSATION FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND FOR
       THE MEMBERS OF THE COMMITTEES OF THE BOARD
       OF DIRECTORS. RESOLUTIONS IN THIS REGARD

VIII   DESIGNATION OF THE DELEGATES WHO WILL CARRY               Mgmt          For                            For
       OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING. RESOLUTIONS
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B, MEXICO CITY                                                           Agenda Number:  706000825
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      SUBMISSION AND, AS THE CASE MAY BE,                       Non-Voting
       APPROVAL OF THE REPORTS REFERRED TO IN
       ARTICLE 28, SECTION IV OF THE SECURITIES
       MARKET LAW, INCLUDING THE SUBMISSION OF THE
       COMPANY'S   FINANCIAL STATEMENTS
       CORRESPONDING TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014, AND RESOLUTIONS ON THE
       PERFORMANCE OF THE COMPANY'S   BOARD OF
       DIRECTORS, COMMITTEES AND GENERAL DIRECTOR

II     SUBMISSION OF THE REPORT ON THE COMPLIANCE                Non-Voting
       WITH THE COMPANY'S TAX OBLIGATIONS, IN
       COMPLIANCE WITH THE APPLICABLE LEGAL
       PROVISIONS

III    RESOLUTIONS ON THE ALLOCATION OF PROFITS                  Non-Voting
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014

IV     RESOLUTIONS ON (I) THE AMOUNT THAT MAY BE                 Non-Voting
       USED FOR THE PURCHASE OF OWN SHARES UNDER
       THE TERMS OF THE PROVISIONS SET FORTH IN
       ARTICLE 56, SECTION IV OF THE SECURITIES
       MARKET LAW; (II) THE REPORT ON THE POLICIES
       AND RESOLUTIONS BY THE COMPANY'S BOARD OF
       DIRECTORS, IN CONNECTION WITH THE PURCHASE
       AND SALE OF SUCH SHARES; AND (III) THE
       REPORT ON THE COMPANY'S SHARE PLAN

V      APPOINTMENT AND/OR RATIFICATION, AS THE                   Non-Voting
       CASE MAY BE, OF THE INDIVIDUALS THAT WILL
       COMPRISE THE BOARD OF DIRECTORS, THE
       SECRETARY AND OFFICERS

VI     APPOINTMENT AND/OR RATIFICATION, AS THE                   Non-Voting
       CASE MAY BE, OF THE INDIVIDUALS THAT WILL
       COMPRISE THE EXECUTIVE COMMITTEE

VII    APPOINTMENT AND/OR RATIFICATION, AS THE                   Non-Voting
       CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE

VIII   COMPENSATION TO THE MEMBERS OF THE EL BOARD               Non-Voting
       OF DIRECTORS, OF THE EXECUTIVE COMMITTEE
       AND OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, AS WELL AS THE SECRETARY

IX     DESIGNATION OF DELEGATES TO COMPLY WITH AND               Non-Voting
       FORMALIZE THE RESOLUTIONS ADOPTED BY THIS
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO TELEVISA S.A.B, MEXICO CITY                                                           Agenda Number:  706008097
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4987V137
    Meeting Type:  SGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Non-Voting
       APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS THAT THIS MEETING HAS THE RIGHT
       TO APPOINT, IN ACCORDANCE WITH THAT WHICH
       IS PROVIDED FOR IN ARTICLES 26, 27 AND
       OTHER APPLICABLE ARTICLES OF THE CORPORATE
       BYLAWS

II     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Non-Voting
       AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP, SEOUL                                                   Agenda Number:  705846220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS JIN BYEONG HWA, GIM                 Mgmt          For                            For
       JONG EUN

3      ELECTION OF AUDIT COMMITTEE MEMBERS JIN                   Mgmt          For                            For
       BYEONG HWA, GIM JONG EUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  705890045
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG TAEK GEUN, JO                Mgmt          For                            For
       YUN JE, HEO GYEONG UK

3      ELECTION OF AUDIT COMMITTEE MEMBERS: JO YUN               Mgmt          For                            For
       JE, HEO GYEONG UK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT                                                  Agenda Number:  706079591
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2929L100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  HK0270001396
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427773.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0427/LTN20150427719.pdf

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.

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.I    TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR                Mgmt          For                            For

3.II   TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR                  Mgmt          For                            For

3.III  TO RE-ELECT DR. LI KWOK PO, DAVID AS                      Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT DR. CHENG MO CHI, MOSES AS                    Mgmt          Against                        Against
       DIRECTOR

3.V    TO RE-ELECT MR. LAN RUNING AS DIRECTOR                    Mgmt          For                            For

3.VI   TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
       THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE UP TO 10% OF THE ISSUED
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  705548367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931M104
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 366063 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0902/LTN201409021341.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0902/LTN201409021331.pdf

1      RESOLUTION IN RELATION TO THE AMENDMENTS TO               Mgmt          For                            For
       THE ADMINISTRATIVE SYSTEM OF PROCEEDS OF
       GUANGZHOU AUTOMOBILE GROUP CO., LTD

2      RESOLUTION IN RELATION TO THE PROVISION OF                Mgmt          For                            For
       GUARANTEE TO BANK BORROWINGS OF GUANGZHOU
       UNITED EXCHANGE PARK BUSINESS INVESTMENT
       CO., LTD. BY GUANGZHOU AUTOMOBILE BUSINESS
       GROUP CO., LTD

3      RESOLUTION IN RELATION TO THE COMPLIANCE                  Mgmt          For                            For
       WITH CONDITIONS FOR THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS BY THE COMPANY

4.1    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       TYPE OF BONDS TO BE ISSUED

4.2    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       ISSUE SIZE

4.3    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       TERM

4.4    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR
       VALUE AND ISSUE PRICE

4.5    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       INTEREST RATE

4.6    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       INTEREST PAYMENT

4.7    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       CONVERSION PERIOD

4.8    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       ASCERTAINING THE CONVERSION PRICE

4.9    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       ADJUSTMENTS TO CONVERSION PRICE AND
       CALCULATION FORMULAE

4.10   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

4.11   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       CONVERSION METHOD OF FRACTIONAL SHARE

4.12   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       TERMS OF REDEMPTION

4.13   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       TERMS OF SALE BACK

4.14   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       DIVIDEND RIGHTS DURING THE YEARS OF
       CONVERSION

4.15   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       METHOD OF ISSUANCE AND TARGET SUBSCRIBERS

4.16   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

4.17   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       MATTERS RELATING TO CB HOLDERS' MEETINGS

4.18   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY: USE
       OF PROCEEDS FROM THE ISSUANCE OF THE A
       SHARE CONVERTIBLE BONDS

4.19   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       GUARANTEE

4.20   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY: THE
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       ISSUANCE OF THE A SHARE CONVERTIBLE BONDS
       AND TIMING OF THE ISSUANCE

4.21   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       AUTHORISATION TO THE BOARD OR ITS
       AUTHORISED PERSONS AT THE SHAREHOLDERS'
       MEETING

5      RESOLUTION IN RELATION TO THE PROPOSAL ON                 Mgmt          For                            For
       FEASIBILITY OF THE USE OF PROCEEDS OF THE
       ISSUANCE OF A SHARE CONVERTIBLE BONDS
       TOWARDS INVESTMENT PROJECTS OF THE COMPANY

6      RESOLUTION IN RELATION TO THE REPORT ON THE               Mgmt          For                            For
       UTILISATION OF THE PROCEEDS FROM PREVIOUS
       FUND-RAISING ACTIVITY OF THE COMPANY

7      RESOLUTION IN RELATION TO THE AMENDMENTS TO               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD

8.1    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: BASIS AND SCOPE FOR
       CONFIRMING THE PARTICIPANTS OF THE SCHEME

8.2    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: THE SOURCE AND NUMBER OF
       SUBJECT SHARES OF THE SCHEME

8.3    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: EXACT AMOUNT OF SHARE
       OPTIONS GRANTED TO PARTICIPANTS UNDER THE
       SCHEME

8.4    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: THE VALIDITY PERIOD, DATE
       OF GRANT, VESTING PERIOD, EXERCISE DATE AND
       LOCK-UP PERIOD

8.5    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: EXERCISE PRICE AND
       CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
       UNDER THE SCHEME

8.6    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: CONDITIONS OF GRANT AND
       CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
       UNDER THE SCHEME

8.7    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: ADJUSTMENT METHOD AND
       PROCEDURES RELATING TO THE NUMBER OF SHARE
       OPTIONS UNDER THE SCHEME

8.8    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: THE ACCOUNTING TREATMENT
       AND IMPACT ON BUSINESS PERFORMANCE OF THE
       SCHEME

8.9    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: METHOD FOR IMPLEMENTATION
       OF THE SCHEME

8.10   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: RIGHTS AND LIABILITIES OF
       THE COMPANY AND PARTICIPANTS

8.11   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: PRINCIPLES REGARDING
       REPURCHASE AND CANCELLATION OF SHARE
       OPTIONS

8.12   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: ADJUSTMENTS MADE IN THE
       EVENT OF SPECIAL CHANGES IN RELATION TO THE
       COMPANY AND PARTICIPANT

8.13   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: AMENDMENTS TO AND
       TERMINATION OF THE SCHEME

8.14   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: OTHER IMPORTANT MATTERS

9      RESOLUTION IN RELATION TO THE SHARE OPTION                Mgmt          For                            For
       INCENTIVE SCHEME PERFORMANCE APPRAISAL
       MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO.,
       LTD

10     RESOLUTION TO AUTHORISE THE BOARD TO DEAL                 Mgmt          For                            For
       WITH THE MATTERS RELATING TO THE SCHEME OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  705548379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931M104
    Meeting Type:  CLS
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 366064 DUE TO ADDITION OF
       RESOLUTIONS 2, 3 AND 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 THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0902/LTN201409021335.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0902/LTN201409021345.pdf

1.1    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       TYPE OF BONDS TO BE ISSUED

1.2    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       ISSUE SIZE

1.3    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       TERM

1.4    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR
       VALUE AND ISSUE PRICE

1.5    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       INTEREST RATE

1.6    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       INTEREST PAYMENT

1.7    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       CONVERSION PERIOD

1.8    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       ASCERTAINING THE CONVERSION PRICE

1.9    RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       ADJUSTMENTS TO CONVERSION PRICE AND
       CALCULATION FORMULAE

1.10   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.11   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       CONVERSION METHOD OF FRACTIONAL SHARE

1.12   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       TERMS OF REDEMPTION

1.13   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       TERMS OF SALE BACK

1.14   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       DIVIDEND RIGHTS DURING THE YEARS OF
       CONVERSION

1.15   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       METHOD OF ISSUANCE AND TARGET SUBSCRIBERS

1.16   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

1.17   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       MATTERS RELATING TO CB HOLDERS' MEETINGS

1.18   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY: USE
       OF PROCEEDS FROM THE ISSUANCE OF THE A
       SHARE CONVERTIBLE BONDS

1.19   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       GUARANTEE

1.20   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY: THE
       VALIDITY PERIOD OF THE RESOLUTION OF THE
       ISSUANCE OF THE A SHARE CONVERTIBLE BONDS
       AND TIMING OF THE ISSUANCE

1.21   RESOLUTION TO THE PROPOSAL OF ISSUANCE OF A               Mgmt          For                            For
       SHARE CONVERTIBLE BONDS BY THE COMPANY:
       AUTHORISATION TO THE BOARD OR ITS
       AUTHORISED PERSONS AT THE SHAREHOLDERS'
       MEETING

2.1    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: BASIS AND SCOPE FOR
       CONFIRMING THE PARTICIPANTS OF THE SCHEME

2.2    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: THE SOURCE AND NUMBER OF
       SUBJECT SHARES OF THE SCHEME

2.3    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: EXACT AMOUNT OF SHARE
       OPTIONS GRANTED TO PARTICIPANTS UNDER THE
       SCHEME

2.4    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: THE VALIDITY PERIOD, DATE
       OF GRANT, VESTING PERIOD, EXERCISE DATE AND
       LOCK-UP PERIOD

2.5    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: EXERCISE PRICE AND
       CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
       UNDER THE SCHEME

2.6    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: CONDITIONS OF GRANT AND
       CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
       UNDER THE SCHEME

2.7    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: ADJUSTMENT METHOD AND
       PROCEDURES RELATING TO THE NUMBER OF SHARE
       OPTIONS UNDER THE SCHEME

2.8    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: THE ACCOUNTING TREATMENT
       AND IMPACT ON BUSINESS PERFORMANCE OF THE
       SCHEME

2.9    RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: METHOD FOR IMPLEMENTATION
       OF THE SCHEME

2.10   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: RIGHTS AND LIABILITIES OF
       THE COMPANY AND PARTICIPANTS

2.11   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: PRINCIPLES REGARDING
       REPURCHASE AND CANCELLATION OF SHARE
       OPTIONS

2.12   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: ADJUSTMENTS MADE IN THE
       EVENT OF SPECIAL CHANGES IN RELATION TO THE
       COMPANY AND PARTICIPANT

2.13   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: AMENDMENTS TO AND
       TERMINATION OF THE SCHEME

2.14   RESOLUTION IN RELATION TO THE A SHARE                     Mgmt          For                            For
       OPTION INCENTIVE SCHEME OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD (AMENDED DRAFT)
       AND ITS SUMMARY: OTHER IMPORTANT MATTERS

3      RESOLUTION IN RELATION TO THE SHARE OPTION                Mgmt          For                            For
       INCENTIVE SCHEME PERFORMANCE APPRAISAL
       MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO.,
       LTD

4      RESOLUTION TO AUTHORISE THE BOARD TO DEAL                 Mgmt          For                            For
       WITH THE MATTERS RELATING TO THE SCHEME OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  705818029
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

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/2015/0205/LTN201502051185.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0205/LTN201502051193.pdf

1.01   RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       DIRECTOR: YAO YIMING

1.02   RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       DIRECTOR: FENG XINGYA

1.03   RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       DIRECTOR: CHEN MAOSHAN

1.04   RESOLUTION IN RELATION TO THE ELECTION OF                 Mgmt          For                            For
       DIRECTOR: WU SONG

2      RESOLUTION IN RELATION TO THE ADJUSTMENT OF               Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION ON THE
       ISSUANCE OF A SHARE CONVERTIBLE BONDS BY
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  705818017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  CLS
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

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/2015/0205/LTN201502051187.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0205/LTN201502051195.PDF

1      RESOLUTION IN RELATION TO THE ADJUSTMENT OF               Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION ON THE
       ISSUANCE OF A SHARE CONVERTIBLE BONDS BY
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  706150074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

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/2015/0508/LTN20150508975.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508969.pdf

1      TO APPROVE THE RESOLUTION ON THE ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY AND ITS SUMMARY FOR
       THE YEAR 2014

2      TO APPROVE THE RESOLUTION ON THE WORK                     Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR 2014

3      TO APPROVE THE RESOLUTION ON THE WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE FOR THE
       YEAR 2014

4      TO APPROVE THE RESOLUTION ON THE FINANCIAL                Mgmt          For                            For
       REPORT FOR THE YEAR 2014

5      TO APPROVE THE RESOLUTION ON THE PROFIT                   Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2014

6      TO APPROVE THE RESOLUTION ON THE                          Mgmt          For                            For
       APPOINTMENT OF THE AUDITORS FOR THE YEAR
       2015

7      TO APPROVE THE RESOLUTION ON THE                          Mgmt          For                            For
       APPOINTMENT OF THE INTERNAL CONTROL
       AUDITORS FOR THE YEAR 2015

8      TO APPROVE THE RESOLUTION ON FORMULATION OF               Mgmt          For                            For
       THE DIVIDEND DISTRIBUTION PLAN FOR THE
       SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP
       CO., LTD. (2015-2017)

9.A    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: ZHANG
       FANGYOU (EXECUTIVE DIRECTOR)

9.B    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: ZENG
       QINGHONG (EXECUTIVE DIRECTOR)

9.C    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: YUAN
       ZHONGRONG (EXECUTIVE DIRECTOR)

9.D    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: YAO YIMING
       (NON-EXECUTIVE DIRECTOR)

9.E    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: FENG XINGYA
       (EXECUTIVE DIRECTOR)

9.F    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: LU SA
       (EXECUTIVE DIRECTOR)

9.g    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: CHEN MAOSHAN
       (NON-EXECUTIVE DIRECTOR)

9.H    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: WU SONG
       (EXECUTIVE DIRECTOR)

9.I    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: LI PINGYI
       (NON-EXECUTIVE DIRECTOR)

9.J    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: DING
       HONGXIANG (NON-EXECUTIVE DIRECTOR)

9.K    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: FU YUWU
       (INDEPENDENT NON-EXECUTIVE DIRECTOR)

9.L    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE BOARD: LAN HAILIN
       (INDEPENDENT NON-EXECUTIVE DIRECTOR)

9.M    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          Against                        Against
       OF A NEW SESSION OF THE BOARD: LI FANGJIN
       (INDEPENDENT NON-EXECUTIVE DIRECTOR)

9.N    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          Against                        Against
       OF A NEW SESSION OF THE BOARD: LEUNG
       LINCHEONG (INDEPENDENT NON-EXECUTIVE
       DIRECTOR)

9.O    TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          Against                        Against
       OF A NEW SESSION OF THE BOARD: WANG SUSHENG
       (INDEPENDENT NON-EXECUTIVE DIRECTOR)

10.A   TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE SUPERVISORY
       COMMITTEE: GAO FUSHENG

10.B   TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE SUPERVISORY
       COMMITTEE: WU CHUNLIN

10.C   TO APPROVE THE RESOLUTION ON THE ELECTION                 Mgmt          For                            For
       OF A NEW SESSION OF THE SUPERVISORY
       COMMITTEE: SU ZHANPENG

11     TO APPROVE THE RESOLUTION ON THE AMENDMENTS               Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION OF GUANGZHOU
       AUTOMOBILE GROUP CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU                                             Agenda Number:  705490136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2014
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

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/2014/0801/LTN20140801425.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0801/LTN20140801441.pdf

1.i    THAT EACH OF THE FOLLOWING PROPOSED ITEMS                 Mgmt          For                            For
       IN RESPECT OF THE PROPOSED ISSUE OF 2014
       DOMESTIC CORPORATE BONDS IN THE PRC BE AND
       IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       THE APPROVAL OF THE CSRC AND THE CONDITIONS
       OF THE BONDS MARKET IN THE PRC): ISSUER:
       GUANGZHOU R&F PROPERTIES CO., LTD

1.ii   THAT EACH OF THE FOLLOWING PROPOSED ITEMS                 Mgmt          For                            For
       IN RESPECT OF THE PROPOSED ISSUE OF 2014
       DOMESTIC CORPORATE BONDS IN THE PRC BE AND
       IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       THE APPROVAL OF THE CSRC AND THE CONDITIONS
       OF THE BONDS MARKET IN THE PRC): PLACE OF
       ISSUE: THE PRC

1.iii  THAT EACH OF THE FOLLOWING PROPOSED ITEMS                 Mgmt          For                            For
       IN RESPECT OF THE PROPOSED ISSUE OF 2014
       DOMESTIC CORPORATE BONDS IN THE PRC BE AND
       IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       THE APPROVAL OF THE CSRC AND THE CONDITIONS
       OF THE BONDS MARKET IN THE PRC): SIZE OF
       ISSUE :THE AGGREGATE PRINCIPAL AMOUNT SHALL
       NOT BE MORE THAN RMB6.5 BILLION

1.iv   THAT EACH OF THE FOLLOWING PROPOSED ITEMS                 Mgmt          For                            For
       IN RESPECT OF THE PROPOSED ISSUE OF 2014
       DOMESTIC CORPORATE BONDS IN THE PRC BE AND
       IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       THE APPROVAL OF THE CSRC AND THE CONDITIONS
       OF THE BONDS MARKET IN THE PRC):
       ARRANGEMENT FOR SHAREHOLDERS: THE DOMESTIC
       CORPORATE BONDS WILL NOT BE PLACED TO
       EXISTING SHAREHOLDERS ON A PREFERENTIAL
       BASIS

1.v    THAT EACH OF THE FOLLOWING PROPOSED ITEMS                 Mgmt          For                            For
       IN RESPECT OF THE PROPOSED ISSUE OF 2014
       DOMESTIC CORPORATE BONDS IN THE PRC BE AND
       IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       THE APPROVAL OF THE CSRC AND THE CONDITIONS
       OF THE BONDS MARKET IN THE PRC): MATURITY
       :5 TO 10 YEARS

1.vi   THAT EACH OF THE FOLLOWING PROPOSED ITEMS                 Mgmt          For                            For
       IN RESPECT OF THE PROPOSED ISSUE OF 2014
       DOMESTIC CORPORATE BONDS IN THE PRC BE AND
       IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       THE APPROVAL OF THE CSRC AND THE CONDITIONS
       OF THE BONDS MARKET IN THE PRC): USE OF
       PROCEEDS:TO REPAY PART OF THE EXISTING BANK
       LOANS AND TO SUPPLEMENT THE WORKING CAPITAL
       OF THE COMPANY

1.vii  THAT EACH OF THE FOLLOWING PROPOSED ITEMS                 Mgmt          For                            For
       IN RESPECT OF THE PROPOSED ISSUE OF 2014
       DOMESTIC CORPORATE BONDS IN THE PRC BE AND
       IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       THE APPROVAL OF THE CSRC AND THE CONDITIONS
       OF THE BONDS MARKET IN THE PRC): LISTING:
       SUBJECT TO THE SATISFACTION OF THE RELEVANT
       REQUIREMENTS FOR LISTING, AN APPLICATION
       FOR LISTING OF THE DOMESTIC CORPORATE BONDS
       ON A DOMESTIC STOCK EXCHANGE AS APPROVED BY
       THE RELEVANT PRC REGULATORY AUTHORITIES
       WILL BE MADE

1viii  THAT EACH OF THE FOLLOWING PROPOSED ITEMS                 Mgmt          For                            For
       IN RESPECT OF THE PROPOSED ISSUE OF 2014
       DOMESTIC CORPORATE BONDS IN THE PRC BE AND
       IS HEREBY INDIVIDUALLY APPROVED (SUBJECT TO
       THE APPROVAL OF THE CSRC AND THE CONDITIONS
       OF THE BONDS MARKET IN THE PRC): VALIDITY
       PERIOD FOR THE ISSUE: THE VALIDITY PERIOD
       FOR THE ISSUE OF THE 2014 DOMESTIC
       CORPORATE BONDS SHALL BE 24 MONTHS FROM THE
       DATE OF APPROVAL BY CSRC, SUBJECT TO THE
       SPECIAL RESOLUTION AT THE EGM APPROVING THE
       ISSUE HAVING BEEN PASSED BY THE
       SHAREHOLDERS

2      THAT THE BOARD OF DIRECTORS OF THE COMPANY                Mgmt          For                            For
       BE AND IS HEREBY AUTHORIZED TO DEAL WITH
       ALL MATTERS IN CONNECTION WITH THE ISSUE OF
       THE 2014 DOMESTIC CORPORATE BONDS IN THE
       PRC, INCLUDING BUT NOT LIMITED TO THE
       FOLLOWING: (I) IMPLEMENT SPECIFIC PLAN FOR
       THE ISSUE OF THE DOMESTIC CORPORATE BONDS
       ACCORDING TO MARKET CONDITIONS, INCLUDING
       BUT NOT LIMITED TO THE TIMING OF ISSUE,
       ISSUE SIZE, ISSUE PRICE, MATURITY, WHETHER
       TO ISSUE IN TRANCHES AND THEIR RESPECTIVE
       SIZE AND MATURITY, INTEREST RATE AND METHOD
       OF DETERMINATION, CONDITIONS FOR REDEMPTION
       OR REPURCHASE, GUARANTEES, PLACE OF ISSUE
       AND LISTING, OTHER TERMS OF THE BONDS AND
       ALL OTHER MATTERS RELATING TO THE ISSUE OF
       THE DOMESTIC CORPORATE BONDS; (II)
       DETERMINE THE FINAL USE OF THE PROCEEDS IN
       ACCORDANCE WITH THE NEEDS OF THE COMPANY;
       (III) DECIDE AND APPOINT CONTD

CONT   CONTD INTERMEDIARIES AND A TRUSTEE FOR THE                Non-Voting
       PROPOSED ISSUE OF THE DOMESTIC CORPORATE
       BONDS; (IV) APPLY TO THE RELEVANT PRC
       REGULATORY AUTHORITIES TO ISSUE THE
       DOMESTIC CORPORATE BONDS AND MAKE
       APPROPRIATE ADJUSTMENTS TO THE PLAN FOR THE
       ISSUE AND TERMS OF THE DOMESTIC CORPORATE
       BONDS IN ACCORDANCE WITH THE FEEDBACK (IF
       ANY) FROM THE RELEVANT PRC REGULATORY
       AUTHORITIES; (V) DEAL WITH ANY MATTERS
       RELATING TO THE ISSUE AND LISTING OF THE
       DOMESTIC CORPORATE BONDS PURSUANT TO THE
       RELEVANT RULES OF THE RELEVANT DOMESTIC
       STOCK EXCHANGE(S); (VI) APPROVE AND EXECUTE
       RELEVANT LEGAL DOCUMENTS RELATING TO THE
       ISSUE AND LISTING OF THE DOMESTIC CORPORATE
       BONDS AND MAKE APPROPRIATE DISCLOSURE; AND
       (VII) TAKE ALL NECESSARY ACTIONS TO
       DETERMINE AND MAKE ARRANGEMENTS FOR ALL
       MATTERS RELATING TO THE PROPOSED ISSUE AND
       LISTING OF THE CONTD

CONT   CONTD DOMESTIC CORPORATE BONDS, INCLUDING                 Non-Voting
       EXERCISING DISCRETION TO DELAY OR
       TEMPORARILY SUSPEND THE ISSUE OF THE
       DOMESTIC CORPORATE BONDS SHOULD SUCH EVENT
       OF FORCE MAJEURE OR OTHER SITUATIONS MAKE
       THE ISSUE OF THE DOMESTIC CORPORATE BONDS
       DIFFICULT OR WOULD NOT BE BENEFICIAL TO THE
       COMPANY EVEN IF IT COULD BE ISSUED

3      THAT THE FOLLOWING MEASURES TO BE                         Mgmt          For                            For
       IMPLEMENTED BY THE COMPANY IN THE EVENT OF
       AN EXPECTED INABILITY TO REPAY THE 2014
       DOMESTIC CORPORATE BONDS BE AND ARE HEREBY
       APPROVED: (I) NO DIVIDENDS WILL BE
       DISTRIBUTED TO SHAREHOLDERS; (II) SUSPEND
       CAPITAL EXPENDITURE, SUCH AS MAJOR EXTERNAL
       INVESTMENTS, ACQUISITIONS AND MERGERS;
       (III) SALARY AND BONUS OF DIRECTORS AND
       SENIOR MANAGEMENT OF THE COMPANY WILL BE
       REDUCED OR SUSPENDED; AND (IV) NO KEY
       OFFICERS WILL BE ALLOWED TO LEAVE OFFICE

4      TO CONSIDER AND ELECT MR. ZHAO XIANGLIN AS                Mgmt          For                            For
       A SUPERVISOR OF THE COMPANY REPRESENTING
       SHAREHOLDERS

5      TO CONSIDER AND ELECT MR. ZHENG ERCHENG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU                                             Agenda Number:  705576710
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

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/2014/0922/LTN20140922218.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0922/LTN20140922228.pdf

1.i    THAT EACH OF THE FOLLOWING ITEMS IN RESPECT               Mgmt          For                            For
       OF THE PROPOSED ISSUE OF THE DOMESTIC
       MEDIUM TERM NOTES BE AND IS HEREBY
       INDIVIDUALLY APPROVED: ISSUER: GUANGZHOU
       R&F PROPERTIES CO., LTD.

1.ii   THAT EACH OF THE FOLLOWING ITEMS IN RESPECT               Mgmt          For                            For
       OF THE PROPOSED ISSUE OF THE DOMESTIC
       MEDIUM TERM NOTES BE AND IS HEREBY
       INDIVIDUALLY APPROVED: PLACE OF ISSUE: THE
       PRC

1.iii  THAT EACH OF THE FOLLOWING ITEMS IN RESPECT               Mgmt          For                            For
       OF THE PROPOSED ISSUE OF THE DOMESTIC
       MEDIUM TERM NOTES BE AND IS HEREBY
       INDIVIDUALLY APPROVED: SIZE OF ISSUE: NOT
       EXCEEDING RMB7.0 BILLION

1.iv   THAT EACH OF THE FOLLOWING ITEMS IN RESPECT               Mgmt          For                            For
       OF THE PROPOSED ISSUE OF THE DOMESTIC
       MEDIUM TERM NOTES BE AND IS HEREBY
       INDIVIDUALLY APPROVED: MATURITY: 3 TO 10
       YEARS

1.v    THAT EACH OF THE FOLLOWING ITEMS IN RESPECT               Mgmt          For                            For
       OF THE PROPOSED ISSUE OF THE DOMESTIC
       MEDIUM TERM NOTES BE AND IS HEREBY
       INDIVIDUALLY APPROVED: USE OF PROCEEDS: TO
       BE USED FOR ORDINARY COMMODITY HOUSING
       PROJECTS WHICH ARE SUPPORTED BY THE POLICY
       OF THE STATE, TO REPLENISH WORKING CAPITAL
       AND TO REPAY THE BANK LOANS FOR WELFARE
       HOUSING PROJECTS AND ORDINARY COMMODITY
       HOUSING PROJECT

1.vi   THAT EACH OF THE FOLLOWING ITEMS IN RESPECT               Mgmt          For                            For
       OF THE PROPOSED ISSUE OF THE DOMESTIC
       MEDIUM TERM NOTES BE AND IS HEREBY
       INDIVIDUALLY APPROVED: METHOD OF ISSUE: TO
       BE UNDERWRITTEN BY FINANCIAL INSTITUTION(S)
       WHICH IS (ARE) ENGAGED BY THE ISSUER AND
       REGISTERED WITH THE PEOPLE'S BANK OF CHINA

1.vii  THAT EACH OF THE FOLLOWING ITEMS IN RESPECT               Mgmt          For                            For
       OF THE PROPOSED ISSUE OF THE DOMESTIC
       MEDIUM TERM NOTES BE AND IS HEREBY
       INDIVIDUALLY APPROVED: TARGET INVESTORS:
       INVESTORS OF THE INTER-BANK BOND MARKET IN
       THE PRC (SAVE FOR INVESTORS WHO ARE
       PROHIBITED BY THE LAWS AND REGULATIONS)

2      THAT THE BOARD BE AND IS HEREBY AUTHORIZED                Mgmt          For                            For
       TO DEAL WITH ALL MATTERS RELATING TO THE
       ISSUE OF THE DOMESTIC MEDIUM TERM NOTES,
       INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
       (I) IMPLEMENT A SPECIFIC PLAN FOR THE ISSUE
       OF THE DOMESTIC MEDIUM TERM NOTES ACCORDING
       TO MARKET CONDITIONS, INCLUDING BUT NOT
       LIMITED TO THE TIMING OF ISSUE, ISSUE SIZE,
       ISSUE PRICE, MATURITY, WHETHER TO ISSUE THE
       DOMESTIC MEDIUM TERM NOTES IN TRANCHES AND
       THEIR RESPECTIVE SIZE AND MATURITY,
       INTEREST RATE AND METHOD OF DETERMINATION,
       CONDITIONS FOR REDEMPTION OR REPURCHASE,
       RATING ARRANGEMENT, GUARANTEES, THE TERMS
       FOR THE ISSUE AND TRADING OF THE DOMESTIC
       MEDIUM TERM NOTES, OTHER TERMS OF THE
       DOMESTIC MEDIUM TERM NOTES, AND ALL OTHER
       MATTERS RELATING TO THE ISSUE OF THE
       DOMESTIC MEDIUM TERM NOTES; (II) DETERMINE
       THE FINAL USE OF THE PROCEEDS IN CONTD

CONT   CONTD ACCORDANCE WITH THE NEEDS OF THE                    Non-Voting
       COMPANY; (III) DECIDE AND APPOINT
       INTERMEDIARIES FOR THE PROPOSED ISSUE OF
       THE DOMESTIC MEDIUM TERM NOTES; (IV) APPLY
       TO THE RELEVANT PRC REGULATORY AUTHORITIES
       FOR THE ISSUE OF THE DOMESTIC MEDIUM TERM
       NOTES AND MAKE APPROPRIATE ADJUSTMENTS TO
       THE PLAN FOR THE ISSUE AND TERMS OF THE
       DOMESTIC MEDIUM TERM NOTES IN ACCORDANCE
       WITH THE FEEDBACK (IF ANY) FROM THE
       RELEVANT PRC REGULATORY AUTHORITIES; (V)
       DEAL WITH ANY MATTERS RELATING TO THE ISSUE
       OF THE DOMESTIC MEDIUM TERM NOTES, MAKE
       APPLICATION FOR THE NECESSARY APPROVAL AND
       REGISTRATION WITH THE COMPETENT AUTHORITY,
       TO EXECUTE NECESSARY LEGAL DOCUMENTS IN
       RESPECT OF THE ISSUE OF THE DOMESTIC MEDIUM
       TERM NOTES AND TO DEAL WITH MATTERS
       RELATING TO THE REGISTRATION AND LISTING OF
       THE DOMESTIC MEDIUM TERM NOTES FOR THE
       COMPANY AND TO CONTD

CONT   CONTD MAKE APPROPRIATE DISCLOSURE; (VI)                   Non-Voting
       APPROVE, CONFIRM AND RATIFY THE ACTIONS AND
       STEPS TAKEN BY THE BOARD WITH RESPECT TO
       THE ISSUE OF THE DOMESTIC MEDIUM TERM
       NOTES; AND (VII) TAKE ALL NECESSARY ACTIONS
       TO DETERMINE AND MAKE ARRANGEMENTS FOR ALL
       MATTERS RELATING TO THE PROPOSED ISSUE AND
       LISTING OF THE DOMESTIC MEDIUM TERM NOTES,
       INCLUDING EXERCISING THE DISCRETION TO
       DELAY OR TEMPORARILY SUSPEND THE ISSUE OF
       THE DOMESTIC MEDIUM TERM NOTES, SHOULD SUCH
       EVENT OF FORCE MAJEURE OR OTHER SITUATIONS
       MAKE THE ISSUE OF THE DOMESTIC MEDIUM TERM
       NOTES DIFFICULT OR WOULD NOT BE BENEFICIAL
       TO THE COMPANY EVEN IF IT COULD BE ISSUED.
       THE AUTHORITY GRANTED TO THE BOARD TO DEAL
       WITH THE ABOVE MATTERS WILL TAKE EFFECT
       FROM THE DATE OF THE PASSING OF THE
       RESOLUTION WITH REGARD TO THE ISSUE OF THE
       DOMESTIC MEDIUM TERM NOTES AT THE 2ND CONTD

CONT   CONTD EGM UNTIL ALL THE AUTHORIZED MATTERS                Non-Voting
       IN RELATION TO THE ISSUE OF THE DOMESTIC
       MEDIUM TERM NOTES HAVE BEEN COMPLETED

3      THAT THE COMPANY IS APPROVED TO EXTEND                    Mgmt          Against                        Against
       GUARANTEE UP TO AN AMOUNT OF RMB40 BILLION
       IN AGGREGATE ON BEHALF OF THE COMPANY'S
       SUBSIDIARIES WHEN ANY OF THE FOLLOWING
       CIRCUMSTANCES EXIST: (I) TOTAL EXTERNAL
       GUARANTEES (INCLUDING GUARANTEES TO
       SUBSIDIARIES) OF THE COMPANY AND ITS
       SUBSIDIARIES EXCEED 50% OF THE LATEST
       AUDITED NET ASSETS VALUE; (II) TOTAL
       EXTERNAL GUARANTEES (INCLUDING GUARANTEES
       TO SUBSIDIARIES) OF THE COMPANY EXCEED 30%
       OF THE LATEST AUDITED TOTAL ASSETS VALUE;
       (III) THE DEBT TO ASSET RATIO OF THE
       SUBSIDIARY FOR WHICH GUARANTEE IS TO BE
       PROVIDED IS OVER 70%; OR (IV) THE GUARANTEE
       TO BE PROVIDED TO A SUBSIDIARY EXCEED 10%
       OF THE COMPANY'S LATEST AUDITED NET ASSETS
       VALUE. GUARANTEES EXTENDED WILL HAVE TO BE
       CONFIRMED AT THE NEXT ANNUAL SHAREHOLDERS
       MEETING

4      THAT THE AMENDMENTS TO PARAGRAPH 2 OF                     Mgmt          For                            For
       ARTICLE 13 OF THE ARTICLES OF ASSOCIATION
       BE APPROVED

5      THAT APPROVAL IS HEREBY GRANTED TO THE                    Mgmt          For                            For
       SHAREHOLDERS OF THE DOMESTIC SHARES OF THE
       COMPANY TO TRANSFER THEIR DOMESTIC SHARES




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU                                             Agenda Number:  706165506
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 440462 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0421/LTN20150421155.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0421/LTN20150421167.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN20150514161.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0514/LTN20150514163.pdf

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2014

4      TO CONSIDER AND RE-APPOINT                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION OF THE AUDITORS

5      TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS               Mgmt          For                            For
       RELATING TO THE PAYMENT OF INTERIM DIVIDEND
       FOR THE SIX MONTHS ENDED 30 JUNE 2015

6.A    TO CONSIDER AND RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR AS DIRECTOR, AND
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       OF THE DIRECTOR: RE-ELECTION OF MR. LI SZE
       LIM AS THE COMPANY'S EXECUTIVE DIRECTOR

6.B    TO CONSIDER AND RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR AS DIRECTOR, AND
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       OF THE DIRECTOR: RE-ELECTION OF MR. ZHANG
       LI AS THE COMPANY'S EXECUTIVE DIRECTOR

6.C    TO CONSIDER AND RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR AS DIRECTOR, AND
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       OF THE DIRECTOR: RE-ELECTION OF MR. ZHOU
       YAONAN AS THE COMPANY'S EXECUTIVE DIRECTOR

6.D    TO CONSIDER AND RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTOR AS DIRECTOR, AND
       AUTHORIZE THE BOARD TO FIX THE REMUNERATION
       OF THE DIRECTOR: RE-ELECTION OF MR. LU JING
       AS THE COMPANY'S EXECUTIVE DIRECTOR

7      TO CONSIDER AND ELECT MR. NG YAU WAH,                     Mgmt          For                            For
       DANIEL AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS
       REMUNERATION

8      TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          Against                        Against
       EXTEND GUARANTEE UP TO AN AMOUNT OF RMB30
       BILLION IN AGGREGATE ON BEHALF OF THE
       COMPANY'S SUBSIDIARIES UNDER ANY OF THE
       FOLLOWING CIRCUMSTANCES: (A) TOTAL EXTERNAL
       GUARANTEES OF THE COMPANY AND ITS
       SUBSIDIARIES EXCEED 50% OF THE LATEST
       AUDITED NET ASSETS VALUE; (B) TOTAL
       EXTERNAL GUARANTEES OF THE COMPANY EXCEED
       30% OF THE LATEST AUDITED TOTAL ASSETS
       VALUE; (C) THE DEBT TO ASSET RATIO OF THE
       SUBSIDIARY FOR WHICH GUARANTEE IS TO BE
       PROVIDED IS OVER 70%; OR (D) THE GUARANTEE
       TO BE PROVIDED TO A SUBSIDIARY EXCEED 10%
       OF THE COMPANY'S LATEST AUDITED NET ASSETS
       VALUE. GUARANTEES EXTENDED IN ANY YEAR WILL
       HAVE TO BE RATIFIED AT THE ANNUAL GENERAL
       MEETING FOR THAT YEAR

9      TO CONSIDER AND APPROVE THE GUARANTEES                    Mgmt          For                            For
       EXTENDED IN 2014 PURSUANT TO THE SPECIAL
       RESOLUTION NO. 8 OF 2013 ANNUAL GENERAL
       MEETING

10     TO GRANT AN UNCONDITIONAL AND GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE BOARD TO ISSUE, ALLOT AND
       DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
       MAKE THE NECESSARY AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS THE BOARD THINKS
       FIT

11     TO CONSIDER AND APPROVE THE SELF-ASSESSMENT               Mgmt          For                            For
       REPORT ON USE OF LAND AND PROPERTY
       DEVELOPMENT OF THE COMPANY (SUMMARY AS SET
       OUT IN APPENDIX I OF THE SUPPLEMENTAL
       CIRCULAR)

12     TO CONSIDER AND APPROVE THE LETTER OF                     Mgmt          For                            For
       UNDERTAKING OF THE CONTROLLING SHAREHOLDERS

13     TO CONSIDER AND APPROVE THE LETTER OF                     Mgmt          For                            For
       UNDERTAKING OF THE DIRECTORS

14     TO CONSIDER AND APPROVE THE LETTER OF                     Mgmt          For                            For
       UNDERTAKING OF THE SUPERVISORS

15     TO CONSIDER AND APPROVE THE LETTER OF                     Mgmt          For                            For
       UNDERTAKING OF THE SENIOR MANAGERS




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S., ISTANBUL                                                    Agenda Number:  705829705
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2014 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2014 AUDITORS REPORTS                         Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2014 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2014
       ACTIVITIES

6      DETERMINATION THE USAGE OF THE 2014 PROFIT                Mgmt          For                            For
       AND RATE OF DIVIDEND TO BE DISTRIBUTED

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, DETERMINATION OF THEIR DUTY TERM

8      DETERMINATION OF MONTHLY GROSS FEES TO BE                 Mgmt          For                            For
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

9      APPROVAL OF THE DONATION AND GRANTS POLICY,               Mgmt          Against                        Against
       GIVING INFORMATION TO THE GENERAL ASSEMBLY
       REGARDING THE DONATIONS AND GRANTS MADE BY
       THE COMPANY IN 2014 AND DETERMINATION OF AN
       UPPER LIMIT FOR DONATIONS TO BE MADE IN
       2015

10     ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

11     GRANTING PERMISSION TO THE CHAIRMAN AND                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       ACTIVITIES UNDER THE ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  706192325
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

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/2015/0522/LTN20150522452.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0522/LTN20150522462.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
       (THE ''AUDITORS'') OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2.A.I  TO RE-ELECT MR. YU HON TO, DAVID AS AN                    Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.AII  TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2AIII  TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE               Mgmt          For                            For
       DIRECTOR TO MR. LIANG HAI SHAN

2.B    TO AUTHORISE THE BOARD (THE ''BOARD'') OF                 Mgmt          For                            For
       THE DIRECTORS TO FIX THE REMUNERATION OF
       THE DIRECTORS

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS

4      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND OF HK11 CENTS PER SHARE OF THE
       COMPANY IN CASH FOR THE YEAR ENDED 31
       DECEMBER 2014

5      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

6      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
       THE COMPANY OF UP TO 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       ADDITIONAL SECURITIES OF THE COMPANY UP TO
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY

8      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE UP TO
       6,000,000 NEW SHARES FOR GRANTING
       RESTRICTED SHARES IN THE SECOND YEAR OF THE
       5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
       ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
       CHIEF EXECUTIVES) OF THE COMPANY AND ITS
       SUBSIDIARIES UNDER THE RESTRICTED SHARE
       AWARD SCHEME ADOPTED BY THE COMPANY ON 15
       APRIL 2014




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  705774443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  EGM
    Meeting Date:  26-Jan-2015
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

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 BELOW
       RESOLUTION, 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/2015/0108/LTN20150108009.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0108/LTN20150108007.PDF

1      THAT THE 2014 FRAMEWORK AGREEMENT DATED 21                Mgmt          For                            For
       NOVEMBER 2014 ENTERED INTO BETWEEN (AS
       SPECIFIED) (HAITIAN PLASTICS MACHINERY
       GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO
       HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE RELATED
       ANNUAL CAPS BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED AND ANY DIRECTOR OF
       THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR
       THINGS FOR SUCH AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  706032303
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN20150416655.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN20150416631.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3      TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

4      TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

5      TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS OF THE COMPANY
       UNDER RESOLUTION NO. 8




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO LTD                                                                   Agenda Number:  705756926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2015
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1223/LTN20141223351.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1223/LTN20141223375.pdf

S.1.1  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       TYPE AND NOMINAL VALUE

S.1.2  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ISSUE METHOD

S.1.3  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ISSUE TARGETS

S.1.4  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ISSUE SIZE

S.1.5  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ISSUE PRICE

S.1.6  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       SUBSCRIPTION METHOD

S.1.7  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ACCUMULATED UNDISTRIBUTED PROFIT

S.1.8  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING: USE
       OF PROCEEDS

S.1.9  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       VALIDITY PERIOD OF RESOLUTION

S1.10  TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       AUTHORISATION FOR ISSUE OF NEW H SHARES

S.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

S.3.1  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: TYPE

S.3.2  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: TERM

S.3.3  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: INTEREST RATE

S.3.4  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: ISSUER, ISSUE SIZE AND ISSUE
       METHOD

S.3.5  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: ISSUE PRICE

S.3.6  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: SECURITY AND OTHER CREDIT
       ENHANCEMENT ARRANGEMENTS

S.3.7  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: USE OF PROCEEDS

S.3.8  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON
       PLACEMENT TO SHAREHOLDERS OF THE COMPANY

S.3.9  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: GUARANTEE MEASURES FOR REPAYMENT

S3.10  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: LISTING OF DEBT FINANCING
       INSTRUMENTS

S3.11  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: VALIDITY PERIOD OF RESOLUTION

S3.12  TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE GENERAL MANDATE TO ISSUE
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS,
       INCLUDING: AUTHORISATION FOR ISSUANCE OF
       OTHER ONSHORE DEBT FINANCING INSTRUMENTS OF
       THE COMPANY

O.1    TO CONSIDER AND APPROVE THE REPORT ON USE                 Mgmt          For                            For
       OF PROCEEDS FROM PREVIOUS FUNDS RAISING
       ACTIVITY OF THE COMPANY

O.2    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE INCREASE IN QUOTA OF EXTERNAL
       GUARANTEE OF THE COMPANY

O.3    TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING INVESTMENT ASSET ALLOCATION OF
       EQUITY, FIXED INCOME SECURITIES AND
       DERIVATIVE PRODUCTS OF THE COMPANY FOR THE
       YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO LTD                                                                   Agenda Number:  705756914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  CLS
    Meeting Date:  09-Feb-2015
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1223/LTN20141223420.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1223/LTN20141223438.PDF

1.1    TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       TYPE AND NOMINAL VALUE

1.2    TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ISSUE METHOD

1.3    TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ISSUE TARGETS

1.4    TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ISSUE SIZE

1.5    TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ISSUE PRICE

1.6    TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       SUBSCRIPTION METHOD

1.7    TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       ACCUMULATED UNDISTRIBUTED PROFIT

1.8    TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING: USE
       OF PROCEEDS

1.9    TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       VALIDITY PERIOD OF RESOLUTION

1.10   TO CONSIDER AND APPROVE THE PLAN TO ISSUE                 Mgmt          Against                        Against
       NEW H SHARES OF THE COMPANY, INCLUDING:
       AUTHORISATION FOR ISSUE OF NEW H SHARES




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO LTD                                                                   Agenda Number:  706179769
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471445 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0422/LTN20150422403.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0422/LTN20150422437.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0517/LTN20150517025.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0517/LTN20150517029.pdf

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2014

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2014

O.3    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2014

O.4    TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2014

O.5    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2014

O.6    TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       ENGAGEMENT OF A SHARE AUDITING FIRM AND H
       SHARE AUDITING FIRM FOR THE YEAR 2015

O.7.1  ELECTION OF MR. SHEN TIEDONG AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.7.2  ELECTION OF MS. YU LIPING AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.8    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF MR. SHOU WEIGUANG AS A
       SUPERVISOR OF THE COMPANY

S.1    TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          Against                        Against
       SHARE OPTION SCHEME FOR A SUBSIDIARY

S.2    TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          Against                        Against
       GENERAL MANDATE TO AUTHORIZE, ALLOT OR
       ISSUE A SHARES AND/OR H SHARES

S.3    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND THE RULES OF PROCEDURE
       FOR SHAREHOLDERS' GENERAL MEETINGS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HAITONG SECURITIES CO LTD, SHANGHAI                                                         Agenda Number:  705698617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2988F101
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2014
          Ticker:
            ISIN:  CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1111/LTN20141111669.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1111/LTN20141111683.pdf

O.1.1  ELECTION OF MR. WANG KAIGUO AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.1.2  ELECTION OF MR. QU QIUPING AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.1.3  ELECTION OF MR. ZHUANG GUOWEI AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.1.4  ELECTION OF MR. CHEN BIN AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.1.5  ELECTION OF MR. XU CHAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.1.6  ELECTION OF MR. WANG HONGXIANG AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.1.7  ELECTION OF MS. ZHANG XINMEI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.1.8  ELECTION MR. HE JIANYONG AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.1.9  ELECTION OF MR. LIU CHEE MING AS AN                       Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

O.110  ELECTION OF MR. XIAO SUINING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

O.111  ELECTION OF MR. LI GUANGRONG AS AN                        Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

O.112  ELECTION OF MR. LV CHANGJIANG AS AN                       Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

O.113  ELECTION OF MR. FENG LUN AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

O.2.1  ELECTION OF MR. LI LIN AS A SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

O.2.2  ELECTION OF MR. DONG XIAOCHUN AS A                        Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

O.2.3  ELECTION OF MR. CHEN HUIFENG AS A                         Mgmt          For                            For
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE COMPANY

O.2.4  ELECTION OF MR. CHENG FENG AS A SHAREHOLDER               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

O.2.5  ELECTION OF MR. XU QI AS A SHAREHOLDER                    Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

O.2.6  ELECTION OF MR. HU JINGWU AS A SHAREHOLDER                Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

O.2.7  ELECTION OF MR. FENG HUANG AS A SHAREHOLDER               Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

S.1    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS
       AND RULES AND PROCEDURES FOR GENERAL
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HALLA VISTEON CLIMATE CONTROL CORP, TAEJON                                                  Agenda Number:  705892974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION

3      APPROVAL OF PARTIAL AMENDMENT ON RETIREMENT               Mgmt          For                            For
       BENEFIT PLAN FOR DIRECTORS

4      ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       YONG HWAN, YOON YEO EUL, HAN SANG WON, JOH
       HYUN BEOM, KIM GYEONG GOO; ELECTION OF
       OUTSIDE DIRECTOR CANDIDATE: DAVID M, RODEN,
       BAEK MAN KI, NOH JAE MAN, ANDREAE GEIGER,
       KIM DO EON, CHOI DONG SOO, BANG YEONG MIN,
       RYU WOO IK, LEE SEUNG JU

5      ELECTION OF AUDIT COMMITTEE MEMBERS (6):                  Mgmt          For                            For
       DAVID M. RODEN, BAEK MIN KI, NOH JAE MAN,
       BANG YEONG MIN, CHOI DONG SOO, LEE SEUNG JU

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   16 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTIONS NO.  4 AND 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC, SEOUL                                                             Agenda Number:  705879243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF STATEMENT OF APPROPRIATION OF                 Mgmt          For                            For
       RETAINED EARNINGS

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against

4.1    ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU                  Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR HONG EUN JU                  Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR I JIN GUK                    Mgmt          For                            For

4.4    ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK                Mgmt          For                            For

4.5    ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN                Mgmt          For                            For

4.6    ELECTION OF INSIDE DIRECTOR GIM JEONG TAE                 Mgmt          For                            For

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM IN BAE

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HONG EUN JU

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I JIN GUK

5.4    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR YUN SEONG BOK

5.5    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR YANG WON GEUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANERGY SOLAR GROUP LTD                                                                     Agenda Number:  705480971
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4288G102
    Meeting Type:  SGM
    Meeting Date:  18-Aug-2014
          Ticker:
            ISIN:  BMG4288G1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0724/LTN20140724363.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0724/LTN20140724405.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE CHANGE OF THE ENGLISH NAME                 Mgmt          For                            For
       OF THE COMPANY FROM "HANERGY SOLAR GROUP
       LIMITED" TO "HANERGY THIN FILM POWER GROUP
       LIMITED", AND THE CHINESE SECONDARY NAME OF
       THE COMPANY FROM " AS SPECIFIED " TO "AS
       SPECIFIED " WITH EFFECT FROM THE DATE OF
       ENTRY OF THE NEW ENGLISH NAME AND CHINESE
       SECONDARY NAME ON THE REGISTER MAINTAINED
       BY THE REGISTRAR OF COMPANIES IN BERMUDA,
       AND TO AUTHORISE THE DIRECTORS OF THE
       COMPANY TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND EXECUTE ALL DOCUMENTS THEY
       CONSIDER NECESSARY OR EXPEDIENT TO GIVE
       EFFECT TO THE CHANGE OF COMPANY NAME




--------------------------------------------------------------------------------------------------------------------------
 HANERGY THIN FILM POWER GROUP LTD                                                           Agenda Number:  706050731
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4288J106
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  BMG4288J1062
--------------------------------------------------------------------------------------------------------------------------

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/2015/0421/LTN20150421375.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0421/LTN20150421398.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO RE-ELECT MR. LI HEJUN AS AN EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3      TO RE-ELECT DR. FENG DIANBO AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. LIU MIN AS AN EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT DR. LAM YAT MING EDDIE AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT PROFESSOR XU ZHENG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT DR. WANG WENJING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

9      TO CONSIDER THE APPOINTMENT OF AUDITORS AND               Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE SHARES OF THE
       COMPANY

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE
       SHARES BY THE NOMINAL AMOUNT OF SHARES
       REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  705857374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTORS (2): SEO SEUNG               Mgmt          For                            For
       HWA, JO HYEON BEOM

3.2    ELECTION OF OUTSIDE DIRECTORS (3): JO GEON                Mgmt          For                            For
       HO, JO CHUNG HWAN, HONG SEONG PIL

4      ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO               Mgmt          For                            For
       GEON HO, JO CHUNG HWAN, HONG SEONG PIL

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   03 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORP, SEOUL                                                                 Agenda Number:  705849428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 431726 DUE TO RECEIPT OF
       ADDITIONAL DIRECTOR NAMES IN 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      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR: GIM CHANG BEOM, YU                  Mgmt          For                            For
       YEONG IN, CHOE GYU DONG, HAN DONG SUK, LEE
       SEE WOO, KIM MOON SON

3      ELECTION OF AUDITOR:HAN DONG SUK, LEE SEE                 Mgmt          For                            For
       WOO,KIM YOUNG HAK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 432362, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  705849531
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS SIM GYEONG SEOP, KIM                Mgmt          For                            For
       YEON CHEOL, HONG JONG HO

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HONG JONG HO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA LIFE INSURANCE CO LTD, SEOUL                                                         Agenda Number:  705499538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4871N100
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2014
          Ticker:
            ISIN:  KR7088350004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR GIM YEON BAE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA LIFE INSURANCE CO LTD, SEOUL                                                         Agenda Number:  705856473
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y306AX100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7088350004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: CHA NAM                  Mgmt          For                            For
       GYU, MUN SEONG WU, GIM BYEONG DO, OH JAE
       WON

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: MUN SEONG WU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HARMONY GOLD MINING CO LTD, JOHANNESBURG                                                    Agenda Number:  705651556
--------------------------------------------------------------------------------------------------------------------------
        Security:  S34320101
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  ZAE000015228
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  TO RE-ELECT KEN DICKS AS A DIRECTOR                       Mgmt          For                            For

2.O.2  TO RE-ELECT SIMO LUSHABA AS A DIRECTOR                    Mgmt          For                            For

3.O.3  TO RE-ELECT MAVUSO MSIMANG AS A DIRECTOR                  Mgmt          For                            For

4.O.4  TO RE-ELECT JOHN WETTON AS A DIRECTOR                     Mgmt          For                            For

5.O.5  TO RE-ELECT JOHN WETTON AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

6.O.6  TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

7.O.7  TO RE-ELECT SIMO LUSHABA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

8.O.8  TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

9.O.9  TO RE-ELECT KARABO NONDUMO AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

10O10  RESOLVED THAT PRICEWATERHOUSECOOPERS                      Mgmt          For                            For
       INCORPORATED BE AND IS HEREBY REAPPOINTED
       AS THE EXTERNAL AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

11O11  TO APPROVE THE REMUNERATION POLICY                        Mgmt          Against                        Against

12S.1  TO APPROVE NON-EXECUTIVE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  705661367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  OTH
    Meeting Date:  29-Nov-2014
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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      ALTERATION OF THE OBJECTS CLAUSE OF THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY:
       CLAUSE 1, 3, 30

2      ALTERATION OF ARTICLES OF ASSOCIATION OF                  Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  705701565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2014
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ACCOUNTS                                      Mgmt          For                            For

2      RETIREMENT OF MR. SRIKANT MADHAV DATAR AS                 Mgmt          For                            For
       DIRECTOR AND NOT TO FILL THE VACANCY SO
       CAUSED

3      RE-APPOINTMENT OF MR. SHIV NADAR AS                       Mgmt          For                            For
       DIRECTOR

4      APPOINTMENT OF STATUTORY AUDITORS: M/S. S.                Mgmt          For                            For
       R. BATLIBOI & CO. LLP, CHARTERED
       ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
       301003E)

5      APPOINTMENT OF MR. SRINIVASAN RAMANATHAN AS               Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. AMAL GANGULI AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. KEKI MISTRY AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF DR. SOSALE SHANKARA SASTRY                 Mgmt          Against                        Against
       AS AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. SUBRAMANIAN MADHAVAN AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

11     PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

12     CONTINUATION OF MR. SHIV NADAR, MANAGING                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY BEYOND THE AGE OF
       70 YEARS




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  705819324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  OTH
    Meeting Date:  07-Mar-2015
          Ticker:
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION TO INCREASE AUTHORIZED                 Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM INR
       150,00,00,000 (RUPEES ONE HUNDRED FIFTY
       CRORES ONLY) DIVIDED INTO 75,00,00,000
       (SEVENTY FIVE CRORES) EQUITY SHARES OF INR
       2 EACH TO INR 300,00,00,000 (RUPEES THREE
       HUNDRED CRORES ONLY) DIVIDED INTO
       150,00,00,000 (ONE HUNDRED FIFTY CRORES)
       EQUITY SHARES OF INR 2 EACH AND THE
       CONSEQUENT ALTERATION IN CLAUSE V OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

2      ORDINARY RESOLUTION TO ISSUE BONUS SHARES                 Mgmt          For                            For
       IN THE PROPORTION OF ONE EQUITY SHARE FOR
       EVERY ONE EQUITY SHARE HELD BY THE MEMBERS
       THROUGH CAPITALIZATION OF SECURITIES
       PREMIUM ACCOUNT




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD, MUMBAI                                                                       Agenda Number:  705697172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  OTH
    Meeting Date:  15-Dec-2014
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

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      ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE                  Mgmt          For                            For
       DEBENTURES ON A PRIVATE PLACEMENT BASIS

2      APPOINTMENT OF MRS. SHYAMALA GOPINATH AS                  Mgmt          For                            For
       PART-TIME NON-EXECUTIVE CHAIRPERSON




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT                                          Agenda Number:  705737015
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 08 JAN 2015 AND A B
       REPETITIVE MEETING ON 21 JAN 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     GRANTING BY THE GENERAL SHAREHOLDERS                      Mgmt          For                            For
       MEETING SPECIAL PERMISSION, PURSUANT TO
       ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
       INTO THE SEPARATE AGREEMENTS ("SERVICE
       ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
       GROUP COMPANIES ON THE ONE HAND AND
       DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
       DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
       HAND FOR THE RENDERING FOR YEAR 2015 OF
       SPECIFIC SERVICES WITHIN THE FRAMEWORK OF
       THE APPROVED FRAMEWORK COOPERATION AND
       SERVICE AGREEMENT ASSIGNMENT OF RELEVANT
       POWERS

2.     APPROVAL OF THE AMENDMENT OF AN EXECUTIVE                 Mgmt          Against                        Against
       BOARD MEMBERS AGREEMENT, PURSUANT TO
       ARTICLE 23A OF C.L.2190/1920

3.     AMENDMENT/ADDITION OF SHAREHOLDERS GENERAL                Mgmt          For                            For
       MEETING DECISION ON THE BLOCKING OF AN
       AMOUNT, FROM THE COMPANY'S TAXED RESERVED
       FUNDS, FOR THE COVERAGE OF OWN
       PARTICIPATION IN THE ESPA PROGRAM
       REINFORCEMENT OF ENTERPRISES FOR
       IMPLEMENTING INVESTMENT PLANS FOR THE
       GROWTH PROVISION OF INNOVATIVE PRODUCTS AND
       ADDED VALUE SERVICES (ICT4GROWTH)

4.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT                                          Agenda Number:  706191955
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION FOR APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF OTE S.A. (BOTH
       SEPARATE AND CONSOLIDATED) OF THE FISCAL
       YEAR 2014 (1/1/2014-31/12/2014), WITH THE
       RELEVANT BOARD OF DIRECTORS' AND CERTIFIED
       AUDITORS' REPORTS AND APPROVAL OF PROFIT
       DISTRIBUTION

2.     EXONERATION OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND THE CERTIFIED AUDITORS OF ANY
       LIABILITY, FOR THE FISCAL YEAR 2014,
       PURSUANT TO ARTICLE 35 OF C.L.2190/1920

3.     APPOINTMENT OF AN AUDIT FIRM FOR THE                      Mgmt          Against                        Against
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       OF OTE S.A. (BOTH SEPARATE AND
       CONSOLIDATED), IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS, FOR THE FISCAL YEAR 2015

4.     APPROVAL OF THE REMUNERATION, COMPENSATION                Mgmt          Against                        Against
       AND EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
       YEAR 2014 AND DETERMINATION OF THEM FOR THE
       FISCAL YEAR 2015

5.     APPROVAL OF THE AMENDMENT OF THE CONTRACT                 Mgmt          Against                        Against
       OF AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ARTICLE 23A OF
       C.L.2190/1920

6.     APPROVAL OF THE INSURANCE COVERAGE OF                     Mgmt          For                            For
       DIRECTORS'  OFFICERS OF OTE S.A. AND ITS
       AFFILIATED COMPANIES, AGAINST LIABILITIES
       INCURRED IN THE EXERCISE OF THEIR
       COMPETENCES, DUTIES AND FUNCTIONS AND GRANT
       OF AUTHORIZATION TO SIGN THE RELEVANT
       CONTRACT

7.     GRANTING BY THE GENERAL SHAREHOLDERS'                     Mgmt          For                            For
       MEETING OF A SPECIAL PERMISSION, PURSUANT
       TO ARTICLE 23A OF C.L.2190/1920, FOR THE
       AMENDMENT OF THE PARTICIPATION AGREEMENTS
       BETWEEN OTE S.A. AND THE OTE GROUP OTE
       SA-99 KIFISIAS AVE, 15124 MAROUSSI, ATHENS
       GREECE PAGE 2 OF 5 COMPANIES, NAMELY
       COSMOTE, AMC, TELEKOM ROMANIA
       COMMUNICATIONS AND TELEKOM ROMANIA MOBILE
       COMMUNICATIONS ON THE ONE HAND AND BUYIN
       S.A. ON THE OTHER HAND FOR THE
       PARTICIPATION TO THE PROCUREMENT ACTIVITIES
       OF BUYIN S.A. / ASSIGNMENT OF RELEVANT
       POWERS

8.     GRANTING BY THE GENERAL SHAREHOLDERS'                     Mgmt          For                            For
       MEETING OF A SPECIAL PERMISSION, PURSUANT
       TO ARTICLE 23A OF C.L.2190/1920, FOR
       ENTERING INTO THE SEPARATE AGREEMENTS
       ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A.
       AND OTE GROUP COMPANIES ON THE ONE HAND AND
       DEUTSCHE TELECOM AG ON THE OTHER HAND FOR
       THE RENDERING BY THE LATTER OF SERVICES FOR
       YEAR 2015 IN THE PROCUREMENT AREA WITHIN
       THE FRAMEWORK OF THE APPROVED 'FRAMEWORK
       COOPERATION AND SERVICE AGREEMENT' IN
       ADDITION TO THE SERVICES IN OTHER AREAS
       ALREADY APPROVED TO BE RENDERED IN YEAR
       2015 BY THE GENERAL SHAREHOLDERS' MEETING /
       ASSIGNMENT OF RELEVANT POWERS

9.     GRANTING BY THE GENERAL SHAREHOLDERS'                     Mgmt          For                            For
       MEETING OF A SPECIAL PERMISSION, PURSUANT
       TO ARTICLE 23A OF C.L.2190/1920, FOR THE
       CONCLUSION OF A CONTRACT BETWEEN ALBANIAN
       MOBILE COMMUNICATIONS SH.A. AND DEUTSCHE
       TELEKOM AG REGARDING THE PROVISION BY THE
       LATTER OF A LICENSE FOR THE USE OF
       TRADEMARKS (LICENSE AGREEMENT)

10.    APPROVAL OF THE AMENDMENT OF ARTICLES 2                   Mgmt          For                            For
       (OBJECT) AND 14 (NON COMPETITION) OF THE
       COMPANY'S ARTICLES OF INCORPORATION

11.    APPROVAL OF OTE'S OWN SHARES PURCHASE,                    Mgmt          For                            For
       PURSUANT TO ARTICLE 16 OF C.L.2190/1920

12.    ELECTION OF NEW BOARD OF DIRECTORS AND                    Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT MEMBERS PURSUANT
       TO ARTICLE 9, PARAS. 1 AND 2 OF THE
       COMPANY'S ARTICLES OF INCORPORATION

13.    APPOINTMENT OF MEMBERS OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE, PURSUANT TO ARTICLE 37 OF
       L.3693/2008

14.    ANNOUNCEMENT OF THE ELECTION OF NEW BOARD                 Mgmt          Abstain                        Against
       MEMBERS, IN REPLACEMENT OF RESIGNED
       MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
       THE COMPANY'S ARTICLES OF INCORPORATION

15.    MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 29 JUN 2015 AT 16:00
       HRS (AND B REPETITIVE MEETING ON 15 JUL
       2015 AT 16:00 HRS). ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP CO LTD                                                           Agenda Number:  706032252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

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. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN20150416210.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN20150416170.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. HUNG CHING SHAN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. XU SHUI SHEN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. SZE WONG KIM AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. LOO HONG SHING VINCENT AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO EXERCISE ALL POWERS OF THE
       COMPANY TO PURCHASE ITS OWN SECURITIES

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 10 ABOVE BY AN AMOUNT
       REPRESENTING THE AGGREGATE NOMINAL AMOUNT
       OF SHARES IN THE CAPITAL OF THE COMPANY
       PURCHASED BY THE COMPANY PURSUANT TO THE
       GENERAL MANDATE GRANTED PURSUANT TO
       RESOLUTION NO. 11 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 HERMES MICROVISION INC                                                                      Agenda Number:  706120968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R79M105
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  TW0003658001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 22 PER SHARE

3      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

4      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD                                                                           Agenda Number:  705460335
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3179Z146
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2014
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (INCLUDING CONSOLIDATED) FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS' AND AUDITORS'
       THEREON

2      TO DECLARE A DIVIDEND OF INR 65 PER EQUITY                Mgmt          For                            For
       SHARE ON 199,687,500 EQUITY SHARES OF INR 2
       EACH FOR THE FINANCIAL YEAR 2013-14

3      RE-APPOINTMENT OF MR. BRIJMOHAN LALL MUNJAL               Mgmt          For                            For

4      APPOINTMENT OF M/S. DELOITTE HASKINS &                    Mgmt          For                            For
       SELLS, CHARTERED ACCOUNTANTS, STATUTORY
       AUDITORS AND FIXING THEIR REMUNERATION

5      APPOINTMENT OF MR. PRADEEP DINODIA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF GEN. (RETD.) V. P. MALIK AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. RAVI NATH AS AN                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF DR. ANAND C. BURMAN AS AN                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF DR. PRITAM SINGH AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. M. DAMODARAN AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

11     VARIATION IN TERMS OF APPOINTMENT OF MR.                  Mgmt          For                            For
       BRIJMOHAN LALL MUNJAL

12     MODIFICATION IN THE TERMS OF REMUNERATION                 Mgmt          For                            For
       TO NON-EXECUTIVE AND INDEPENDENT DIRECTORS

13     APPROVAL OF THE REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD, NEW DELHI                                                                Agenda Number:  705507359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3179Z146
    Meeting Type:  OTH
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

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      INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN                Mgmt          For                            For
       INSTITUTIONAL INVESTORS (FIIS) FROM 40%
       UPTO AN AGGREGATE LIMIT OF 49% OF THE
       PAID-UP EQUITY SHARE CAPITAL OF HERO
       MOTOCORP LIMITED

2      APPROVAL OF EMPLOYEES INCENTIVE SCHEME 2014               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HERO MOTOCORP LTD, NEW DELHI                                                                Agenda Number:  705657433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3194B108
    Meeting Type:  OTH
    Meeting Date:  26-Nov-2014
          Ticker:
            ISIN:  INE158A01026
--------------------------------------------------------------------------------------------------------------------------

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      ALTERATION OF THE OBJECT CLAUSE OF                        Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY:
       NEW CLAUSE 7




--------------------------------------------------------------------------------------------------------------------------
 HIGHWEALTH CONSTRUCTION CORP                                                                Agenda Number:  706181980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31959102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  TW0002542008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 4 PER SHARE. PROPOSED STOCK
       DIVIDEND: 300 SHARES PER 1000 SHARES

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS

4      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

5      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  705478786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  EGM
    Meeting Date:  14-Aug-2014
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INCREASE IN THE AUTHORIZED SHARE CAPITAL                  Mgmt          For                            For
       AND ALTERATION OF THE CAPITAL CLAUSE OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

2      ALTERATION OF CAPITAL CLAUSE IN THE                       Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY

3      INCREASE IN THE AUTHORISED SHARE CAPITAL                  Mgmt          For                            For
       AND ALTERATION OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

4      FURTHER ISSUE OF SECURITIES                               Mgmt          For                            For

CMMT   28 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   28 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.




--------------------------------------------------------------------------------------------------------------------------
 HINDALCO INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  705534318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3196V185
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2014
          Ticker:
            ISIN:  INE038A01020
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED BALANCE SHEET AS AT               Mgmt          For                            For
       31ST MARCH, 2014, THE STATEMENT OF PROFIT &
       LOSS FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2014, THE REPORT OF BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF SMT. RAJASHREE BIRLA                    Mgmt          Against                        Against
       RETIRING BY ROTATION

4      RE-APPOINTMENT OF MR. A.K. AGARWALA                       Mgmt          For                            For
       RETIRING BY ROTATION

5      TO APPOINT M/S SINGHI & CO. AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE FIFTY EIGHTH ANNUAL
       GENERAL MEETING OF THE COMPANY

6      APPOINTMENT OF MR. M.M. BHAGAT AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. RAM CHARAN AS AN                       Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MR. K.N. BHANDARI AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

9      APPOINTMENT OF MR. N.J. JHAVERI AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

10     APPOINTMENT OF MR. JAGDISH KHATTAR AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

11     RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ . M/S NANABHOY & CO. FOR
       THE FINANCIAL YEAR ENDING 31ST MARCH, 2015

12     ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY

13     MODIFICATION/AMENDMENT OF THE SPECIAL                     Mgmt          For                            For
       RESOLUTION PASSED AT THE 54TH ANNUAL
       GENERAL MEETING FOR RE-APPOINTMENT OF MR.
       D. BHATTACHARYA AS MANAGING DIRECTOR SO AS
       TO MAKE HIM A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

14     MODIFICATION/AMENDMENT OF THE SPECIAL                     Mgmt          For                            For
       RESOLUTION PASSED AT THE 54TH ANNUAL
       GENERAL MEETING FOR APPOINTMENT OF MR.
       SATISH PAI AS WHOLE TIME DIRECTOR SO AS TO
       MAKE HIM A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

15     APPROVAL OF PAYMENT OF COMMISSION TO NON                  Mgmt          For                            For
       EXECUTIVE DIRECTORS

16     APPROVAL FOR OFFER OR INVITATION TO                       Mgmt          For                            For
       SUBSCRIBE TO NON CONVERTIBLE DEBENTURES ON
       A PRIVATE PLACEMENT BASIS

17     TO APPROVE TRANSACTIONS WITH BIRLA NIFTY                  Mgmt          For                            For
       PTY LTD AND BIRLA MT GORDON PTY LTD. SECOND
       TIER SUBSIDIARIES OF THE COMPANY FOR
       PURCHASE OF COPPER CONCENTRATE WHICH ARE
       COMMERCIAL TRANSACTIONS

18     TO APPROVE THE TRANSACTION WITH UTKAL                     Mgmt          For                            For
       ALUMINA INTERNATIONAL LTD. WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY FOR PURCHASE OF
       ALUMINA WHICH IS A COMMERCIAL TRANSACTION

19     TO APPROVE THE TRANSACTION WITH UTKAL                     Mgmt          For                            For
       ALUMINA INTERNATIONAL LTD. WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY FOR ISSUANCE OF
       CORPORATE GUARANTEES

20     TO APPROVE BORROWING MONEY(IES) FOR THE                   Mgmt          For                            For
       BUSINESS OF THE COMPANY PURSUANT TO SECTION
       180(1)(C) OF THE COMPANIES ACT, 2013

21     TO APPROVE CREATION OF SECURITY ON THE                    Mgmt          For                            For
       PROPERTIES OF THE COMPANY BOTH PRESENT AND
       FUTURE PURSUANT TO SECTION 180 (1)(A) OF
       THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN UNILEVER LTD, MUMBAI                                                              Agenda Number:  706238412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3218E138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  INE030A01027
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       REPORTS THEREON FOR THE FINANCIAL YEAR
       ENDED 31ST MARCH, 2015

2      CONFIRMATION OF INTERIM DIVIDEND AND                      Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND

3      RE-APPOINTMENT OF MR. HARISH MANWANI AS                   Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS                 Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF MR. P. B. BALAJI AS                     Mgmt          For                            For
       DIRECTOR

6      RATIFICATION OF THE APPOINTMENT OF M/S. BSR               Mgmt          For                            For
       & CO. LLP, STATUTORY AUDITORS AND TO FIX
       THEIR REMUNERATION FOR THE FINANCIAL YEAR
       ENDING 31ST MARCH, 2016

7      APPOINTMENT OF MS. KALPANA MORPARIA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       TERM UPTO FIVE YEARS

8      RATIFICATION OF THE REMUNERATION OF M/S. RA               Mgmt          For                            For
       & CO, COST ACCOUNTANTS FOR THE FINANCIAL
       YEAR ENDING 31ST MARCH, 2016

9      INCREASE IN OVERALL LIMIT OF REMUNERATION                 Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

10     ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HITEJINRO CO LTD, SEOUL                                                                     Agenda Number:  705891516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44441106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7000080002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF REMUNERATION AND BONUS LIMITS                 Mgmt          For                            For
       FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HIWIN TECHNOLOGIES CORP                                                                     Agenda Number:  706227344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3226A102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0002049004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD3.2PER SHARE. PROPOSED STOCK
       DIVIDEND: 30 FOR 1,000 SHS HELD

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

5      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS

6      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC CO LTD, MUANG                                                    Agenda Number:  705527426
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2014
          Ticker:
            ISIN:  TH0661010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO ADOPT THE MINUTES OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING OF THE SHAREHOLDERS FOR THE YEAR
       2014

2      TO APPROVE THE ALLOCATION OF THE RETAINED                 Mgmt          For                            For
       EARNINGS AND THE INTERIM DIVIDEND PAYMENT

3      TO CONSIDER AND APPROVE THE DECREASE OF                   Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY BY WAY OF
       ELIMINATING THE 443,997 ORDINARY SHARES
       WITH PAR VALUE OF BAHT 1, REMAINING FROM
       THE ALLOCATION OF STOCK DIVIDEND PER THE
       RESOLUTION ADOPTED FROM THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS FOR THE YEAR
       2014 AND TO AMEND CLAUSE 4 OF THE
       MEMORANDUM OF ASSOCIATION OF THE COMPANY ON
       REGISTERED CAPITAL TO BE IN LINE WITH THE
       DECREASE OF REGISTERED CAPITAL

4      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       REGISTERED CAPITAL TO SUPPORT STOCK
       DIVIDEND PAYMENT AND TO AMEND CLAUSE 4 OF
       THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY ON REGISTERED CAPITAL TO BE IN LINE
       WITH THE INCREASE OF REGISTERED CAPITAL

5      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE INCREASED ORDINARY SHARES TO SUPPORT
       THE STOCK DIVIDEND

6      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HOME PRODUCT CENTER PUBLIC CO LTD, MUANG                                                    Agenda Number:  705846814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32758115
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  TH0661010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER THE APPROVAL OF THE MINUTES OF                Mgmt          For                            For
       THE EXTRAORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS NO.1/2014

2      TO CONSIDER FOR ACKNOWLEDGMENT THE                        Mgmt          For                            For
       COMPANY'S OPERATION RESULTS OF THE YEAR
       2014

3      TO CONSIDER THE APPROVAL OF THE STATEMENTS                Mgmt          For                            For
       OF FINANCIAL POSITION AND STATEMENTS OF
       COMPREHENSIVE INCOME, INCLUDING THE
       AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE DECREASE OF THE               Mgmt          For                            For
       COMPANY'S REGISTERED CAPITAL BY WAY OF
       ELIMINATING THE 81,545 ORDINARY SHARES WITH
       THE PAR VALUE OF BAHT 1, REMAINING FROM THE
       ALLOCATION OF STOCK DIVIDEND PER THE
       RESOLUTION ADOPTED FROM THE EXTRAORDINARY
       GENERAL MEETING OF THE SHAREHOLDERS NO.
       1/2014, AND THE AMENDMENT TO ARTICLE 4 OF
       THE MEMORANDUM OF ASSOCIATION IN ORDER TO
       BE IN LINE WITH THE DECREASE OF REGISTERED
       CAPITAL

5      TO CONSIDER THE APPROVAL OF THE DIVIDEND                  Mgmt          For                            For
       PAYMENT AND THE ALLOCATION OF PROFIT FOR
       LEGAL RESERVE FUND FOR THE YEAR 2014

6      TO CONSIDER THE APPROVAL FOR THE INCREASE                 Mgmt          For                            For
       OF REGISTERED CAPITAL 822,000,000 SHARES TO
       SUPPORT STOCK DIVIDEND PAYMENT AND TO AMEND
       CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
       OF THE COMPANY ON REGISTERED CAPITAL TO BE
       IN LINE WITH THE INCREASE OF REGISTERED
       CAPITAL

7      TO CONSIDER THE APPROVAL FOR THE INCREASED                Mgmt          For                            For
       SHARES ALLOCATION TO SUPPORT THE STOCK
       DIVIDEND PAYMENT

8.1    TO CONSIDER THE APPROVAL THE RE-APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       NAPORN SUNTHORNCHITCHANROEN

8.2    TO CONSIDER THE APPROVAL THE RE-APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       RUTT PHANIJPAND

8.3    TO CONSIDER THE APPROVAL THE RE-APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       MANIT UDOMKUNATUM

8.4    TO CONSIDER THE APPROVAL THE RE-APPOINTMENT               Mgmt          For                            For
       OF THE COMPANY'S DIRECTOR IN PLACE OF THE
       DIRECTOR WHO IS RETIRED BY ROTATION: MR.
       BOONSOM LEARDHIRUNWONG

9      TO CONSIDER THE APPROVAL THE REMUNERATION                 Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2015

10     TO CONSIDER THE APPROVAL THE PAYMENT OF                   Mgmt          For                            For
       DIRECTORS' BONUS FOR THE YEAR 2014

11     TO CONSIDER THE APPROVAL THE APPOINTMENT OF               Mgmt          For                            For
       AUDITORS AND DETERMINATION THE AUDITING FEE
       FOR THE YEAR 2015

12     OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  706234844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 493377 DUE TO CHANGE IN 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.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

III.1  RATIFICATION OF THE 2014 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS

III.2  RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK
       DIVIDEND:50 SHARES PER 1,000 SHARES

III.3  PROPOSAL TO APPROVE THE ISSUANCE OF NEW                   Mgmt          For                            For
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIZATION

III.4  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       OPERATIONAL PROCEDURES FOR DERIVATIVES
       TRADING

III.5  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION - ARTICLE 10, 16,
       24 AND 31

III.6  DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       REGULATIONS GOVERNING THE ELECTION OF
       DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4
       AND 9




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BHD, KUALA LUMPUR                                                           Agenda Number:  705589262
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2014
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE TIER DIVIDEND OF                Mgmt          For                            For
       26 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2014 TO BE PAID ON 18
       NOVEMBER 2014 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 31 OCTOBER 2014

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM414,466 FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2014 (2013: RM400,000), TO BE
       DIVIDED AMONGST THE DIRECTORS IN SUCH
       MANNER AS THE DIRECTORS MAY DETERMINE

3      TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MS CHOK KWEE BEE

4      TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR NICHOLAS JOHN LOUGH @ SHARIF
       LOUGH BIN ABDULLAH

5      TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR QUEK KON SEAN

6      TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MS LIM LEAN SEE

7      THAT YBHG TAN SRI QUEK LENG CHAN, A                       Mgmt          For                            For
       DIRECTOR WHO RETIRES IN COMPLIANCE WITH
       SECTION 129 OF THE COMPANIES ACT, 1965, BE
       AND IS HEREBY RE-APPOINTED A DIRECTOR OF
       THE BANK TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE BANK AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO DIRECTORS TO ISSUE SHARES                    Mgmt          For                            For

10     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR                                                Agenda Number:  705598968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36592106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM320,000 FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2014 (2013: RM320,000), TO BE
       DIVIDED AMONGST THE DIRECTORS IN SUCH
       MANNER AS THE DIRECTORS MAY DETERMINE

2      TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR QUEK KON SEAN

3      TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: MR SAW KOK WEI

4      THAT YBHG TAN SRI QUEK LENG CHAN, A                       Mgmt          For                            For
       DIRECTOR WHO RETIRES IN COMPLIANCE WITH
       SECTION 129 OF THE COMPANIES ACT, 1965, BE
       AND IS HEREBY RE-APPOINTED A DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

5      THAT YBHG TAN SRI DATO' SERI KHALID AHMAD                 Mgmt          For                            For
       BIN SULAIMAN, A DIRECTOR WHO RETIRES IN
       COMPLIANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY AND AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO DIRECTORS TO ISSUE SHARES                    Mgmt          For                            For

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH TOWER REAL
       ESTATE INVESTMENT TRUST ("TOWER REIT")




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR                                                Agenda Number:  706007158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36592106
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION BY HONG LEONG                        Mgmt          For                            For
       ASSURANCE BERHAD, AN INDIRECT 70%
       SUBSIDIARY OF HONG LEONG FINANCIAL GROUP
       BERHAD, OF A PARCEL OF LAND (THE "LAND")
       TOGETHER WITH A COMMERCIAL OFFICE BUILDING
       KNOWN AS MENARA RAJA LAUT (THE "BUILDING")
       ERECTED ON THE LAND (COLLECTIVELY THE
       "PROPERTY") FROM HONG LEONG BANK BERHAD FOR
       A CASH CONSIDERATION OF RM220,000,000




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO LTD, TAIPEI                                                                  Agenda Number:  706227394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 10.5 PER SHARE

3      REVISION TO THE ARTICLES OF INCORPORATION                 Mgmt          For                            For

4      REVISION TO THE PROCEDURE OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS AND SUPERVISORS

5      REVISION TO THE PART OF THE PROCEDURES OF                 Mgmt          For                            For
       MONETARY LOANS

6      REVISION TO THE PROCEDURES OF ENDORSEMENT                 Mgmt          For                            For
       AND GUARANTEE

7      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HOTEL SHILLA CO LTD, SEOUL                                                                  Agenda Number:  705826785
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3723W102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7008770000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS HAN IN GYU, GIM WON                 Mgmt          For                            For
       YONG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HTC CORPORATION                                                                             Agenda Number:  706145376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3732M111
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  TW0002498003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE FISCAL 2014 BUSINESS REPORT               Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      ADOPTION OF THE FISCAL 2014 EARNINGS                      Mgmt          For                            For
       DISTRIBUTION PROPOSAL PROPOSED CASH
       DIVIDEND: TWD 0.38 PER SHARE

3      DISCUSSION ON THE PROPOSAL TO PARTIALLY                   Mgmt          For                            For
       AMEND THE ARTICLES OF INCORPORATION

4      DISCUSSION ON THE PROPOSAL TO PARTIALLY                   Mgmt          For                            For
       AMEND THE PROCEDURES FOR THE ACQUISITION OR
       DISPOSAL OF ASSETS

5      DISCUSSION ON THE PROPOSAL TO PARTIALLY                   Mgmt          For                            For
       AMEND THE PROCEDURES FOR THE HANDLING OF
       DERIVATIVES TRADING

6      DISCUSSION ON THE PROPOSAL TO PARTIALLY                   Mgmt          For                            For
       AMEND THE BYLAWS FOR THE ELECTION OF
       DIRECTORS AND SUPERVISORS

7      DISCUSSION ON THE PROPOSAL ON THE ISSUANCE                Mgmt          Against                        Against
       OF 7,500,000 NEW RESTRICTED EMPLOYEE SHARES




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  706182158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION: PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 0.62 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS: PROPOSED STOCK DIVIDEND: 62 FOR
       1000 SHS HELD




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI                                          Agenda Number:  705763476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2015
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1229/LTN20141229857.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1229/LTN20141229843.pdf

S.1    TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE OF GENERAL MANDATE
       BY THE BOARD OF DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY

S.2.1  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"): CLASS
       OF SHARES TO BE ISSUED: RMB DENOMINATED
       ORDINARY SHARES (A SHARES)

S.2.2  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
       NOMINAL VALUE PER SHARE: RMB1.00

S.2.3  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
       TARGET SUBSCRIBER AND LOCK-UP PERIOD: NOT
       MORE THAN TEN TARGET SUBSCRIBERS UNDER THE
       ISSUANCE, INCLUDING CHINA HUADIAN, AND
       OTHER TARGET INVESTORS COMPLIED WITH THE
       REQUIREMENTS OF CSRC, INCLUDING SECURITIES
       INVESTMENT FUNDS, INSURANCE INSTITUTIONAL
       INVESTORS, TRUST INVESTMENT COMPANIES,
       FINANCIAL COMPANIES, SECURITIES COMPANIES,
       QUALIFIED FOREIGN INSTITUTIONAL INVESTORS,
       NATURAL PERSONS AND OTHER QUALIFIED
       INVESTORS. AFTER OBTAINING THE NECESSARY
       APPROVALS, THE BOARD SHALL (BASED ON THE
       SUBSCRIPTION APPLICATION BIDDING PRICES
       INDICATED BY THE TARGET SUBSCRIBERS)
       DETERMINE THE FINAL TARGET SUBSCRIBERS
       (OTHER THAN CHINA CONTD

CONT   CONTD HUADIAN) IN COMPLIANCE WITH THE                     Non-Voting
       PRINCIPLE TO GIVE PRIORITY TO THOSE TARGET
       SUBSCRIBERS WHO SUBMITTED HIGHER BIDDING
       PRICES. CHINA HUADIAN SHALL NOT TRANSFER
       ITS SHARES WITHIN 36 MONTHS FROM THE DATE
       OF COMPLETION OF THE ISSUANCE; OTHER TARGET
       INVESTORS SHALL NOT TRANSFER THEIR NEW
       SHARES WITHIN 12 MONTHS FROM THE DATE OF
       COMPLETION OF THE ISSUANCE

S.2.4  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
       METHOD OF ISSUE: NON-PUBLIC ISSUANCE TO
       TARGET SUBSCRIBER WITHIN THE VALIDITY
       PERIOD STIPULATED IN THE APPROVALS DOCUMENT
       OF CSRC

S.2.5  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
       METHOD OF SUBSCRIPTION: ALL TARGET
       SUBSCRIBERS SHALL MAKE THEIR SUBSCRIPTION
       FOR THE SHARES ISSUED THIS TIME AT THE SAME
       PRICE IN CASH

S.2.6  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
       DETERMINATION DATE OF THE ISSUANCE PRICE
       AND THE ISSUANCE PRICE: THE DETERMINATION
       DATE OF THE ISSUANCE PRICE SHALL BE THE
       DATE OF THE ANNOUNCEMENT OF THE BOARD
       RESOLUTIONS IN RESPECT OF THE ISSUANCE
       PASSED AT THE SIXTH MEETING OF THE SEVENTH
       SESSION OF THE BOARD, I.E. 30 DECEMBER
       2014. THE ISSUANCE PRICE SHALL NOT BE LOWER
       THAN RMB5.04 PER SHARE, I.E. 90% OF THE
       AVERAGE TRADING PRICE OF A SHARES OF THE
       COMPANY DURING THE 20 TRADING DAYS
       IMMEDIATELY PRECEDING THE DETERMINATION
       DATE OF THE ISSUANCE PRICE (THE AVERAGE
       TRADING PRICE OF A SHARES OF THE COMPANY
       DURING THE 20 TRADING DAYS IMMEDIATELY
       PRECEDING THE DETERMINATION CONTD

CONT   CONTD DATE OF THE ISSUANCE PRICE IS THE                   Non-Voting
       TOTAL TURNOVER OF A SHARES OF THE COMPANY
       DURING THE 20 TRADING DAYS IMMEDIATELY
       PRECEDING THE DETERMINATION DATE OF THE
       ISSUANCE PRICE DIVIDED BY THE TOTAL TRADING
       VOLUME OF A SHARES DURING THE 20 TRADING
       DAYS IMMEDIATELY PRECEDING THE
       DETERMINATION DATE OF THE ISSUANCE PRICE).
       THE FINAL ISSUANCE PRICE SHALL BE
       DETERMINED BY THE BOARD OF THE COMPANY
       AFTER OBTAINING THE APPROVAL DOCUMENTS OF
       THE NON-PUBLIC ISSUANCE, PURSUANT TO THE
       AUTHORIZATION GRANTED BY THE GENERAL
       MEETING AND TAKING INTO ACCOUNT ALL
       APPLICABLE LAWS AND RULES, REGULATIONS,
       OTHER REGULATORY DOCUMENTATIONS AND MARKET
       CONDITIONS, AND COMPLIANCE OF THE PRINCIPLE
       TO GIVE PRIORITY TO HIGHER BIDDING PRICES
       BASED ON THE SUBSCRIPTION APPLICATION
       BIDDING PRICES INDICATED BY THE TARGET
       SUBSCRIBERS AND CONSULTATIONS WITH CONTD

CONT   CONTD THE LEAD UNDERWRITER OF THE ISSUANCE.               Non-Voting
       THE ISSUANCE PRICE SHALL BE ADJUSTED
       ACCORDINGLY IF THERE IS ANY EX-RIGHTS OR
       EX-DIVIDEND BETWEEN THE DETERMINATION DATE
       OF THE ISSUANCE PRICE AND THE ISSUANCE DATE
       OF THE ISSUANCE

S.2.7  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
       NUMBER OF SHARES TO BE ISSUED: NOT MORE
       THAN 1,418,000,000 A SHARES. THE FINAL
       NUMBER OF NEW A SHARES TO BE ISSUED SHALL
       BE DETERMINED BY THE BOARD PURSUANT TO THE
       AUTHORIZATION GRANTED BY THE GENERAL
       MEETING UNDER THIS RESOLUTION AFTER TAKING
       INTO ACCOUNT THE ACTUAL SITUATIONS AND
       CONSULTATIONS WITH THE LEAD UNDERWRITER OF
       THE NON-PUBLIC ISSUANCE. IN PARTICULAR, THE
       PROPOSED SUBSCRIPTION OF SHARES BY CHINA
       HUADIAN WILL BE NOT LESS THAN 20% OF THE
       NUMBER OF SHARES ACTUALLY ISSUED UNDER THIS
       ISSUANCE (THE FINAL NUMBER OF SHARES TO BE
       ISSUED SHALL BE DETERMINED ON THE BASIS OF
       NEGOTIATION AMONG THE COMPANY, CHINA
       HUADIAN AND CONTD

CONT   CONTD THE LEAD UNDERWRITER WITH REFERENCE                 Non-Voting
       TO THE ACTUAL SUBSCRIPTION APPLICATION)

S.2.8  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
       LISTING ARRANGEMENT: AFTER THE EXPIRATION
       OF THE LOCK-UP PERIOD, THE SHARES ISSUED
       UNDER THIS ISSUANCE SHALL BE LISTED AND
       TRADED ON THE SHANGHAI STOCK EXCHANGE

S.2.9  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"): TOTAL
       PROCEEDS RAISED AND USE OF PROCEEDS: THE
       TOTAL PROCEEDS OF THE ISSUANCE WILL BE NOT
       MORE THAN RMB7,147 MILLION, WHICH (AFTER
       DEDUCTING ISSUANCE EXPENSES AND FEES) IS
       PROPOSED TO BE USED IN FENGJIE PROJECT AND
       SHILIQUAN PROJECT AND TO SUPPLEMENT THE
       WORKING CAPITAL OF THE COMPANY,
       RESPECTIVELY

S2.10  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
       ARRANGEMENT OF RETAINED PROFITS: THE
       RETAINED PROFITS BEFORE THE ISSUANCE SHALL
       BE SHARED AMONG THE EXISTING AND NEW
       SHAREHOLDERS AFTER THE COMPLETION OF THE
       ISSUANCE

S2.11  CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO CONSIDER AND APPROVE EACH OF THE
       FOLLOWING, BY WAY OF SEPARATE SPECIAL
       RESOLUTIONS, IN RELATION TO THE PROPOSED
       NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
       VALIDITY PERIOD OF THESE RESOLUTIONS: 12
       MONTHS FROM THE DATE OF PASSING THESE
       RESOLUTIONS

S.3    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 1, TO APPROVE, CONFIRM AND/OR RATIFY
       THE CHINA HUADIAN A SHARES SUBSCRIPTION AND
       CHINA HUADIAN A SHARES SUBSCRIPTION
       AGREEMENT

S.4    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 2, TO CONSIDER AND APPROVE, BY WAY OF
       SPECIAL RESOLUTION, THE FOLLOWING
       AUTHORIZATIONS TO THE BOARD, THE CHAIRMAN
       AND/OR THE PERSON AUTHORIZED BY HIM IN
       CONNECTION WITH THE ISSUANCE: "THAT: (1)
       SUBJECT TO ALL APPLICABLE LAWS AND RULES,
       AND REGULATIONS AND REQUIREMENTS OF
       REGULATORY AUTHORITIES AND DEPARTMENTS, TO
       AUTHORIZE THE BOARD TO HANDLE ALL THINGS IN
       CONNECTION WITH THE ISSUANCE, INCLUDING BUT
       NOT LIMITED TO, DETERMINING THE METHOD OF
       THE ISSUANCE, NUMBER OF SHARES TO BE
       ISSUED, ISSUANCE PRICE, PRICE DETERMINATION
       METHOD, TARGET SUBSCRIBERS AND TIMING; (2)
       SUBJECT TO ALL APPLICABLE LAWS AND RULES,
       AND REGULATIONS AND REQUIREMENTS OF
       REGULATORY AUTHORITIES AND DEPARTMENTS, TO
       AUTHORIZE THE BOARD, THE CHAIRMAN OR THE
       AUTHORIZED PERSON OF THE CHAIRMAN TO HANDLE
       ALL MATTERS CONTD

CONT   CONTD RELATING TO THE ISSUANCE, TO                        Non-Voting
       FORMULATE, PREPARE, REVISE, FINALIZE AND
       EXECUTE ALL INFORMATION DISCLOSURE
       DOCUMENTS RELATING TO THE ISSUANCE; AND TO
       SIGN ALL CONTRACTS, AGREEMENTS AND
       DOCUMENTS RELATING TO THE ISSUANCE; (3) TO
       AUTHORIZE THE BOARD TO MAKE RELEVANT
       ADJUSTMENTS TO THE ISSUANCE METHOD OF THE
       ISSUANCE IN THE EVENT THERE IS ANY CHANGE
       TO THE POLICIES OF THE REGULATORY
       AUTHORITIES RELATING TO THE NON-PUBLIC
       ISSUANCE OF SHARES OR THERE IS ANY CHANGE
       TO THE MARKET CONDITIONS RELATING TO THE
       ISSUANCE, SAVE AND EXCEPT FOR THOSE MATTERS
       REQUIRED TO BE RE-VOTED AT THE GENERAL
       MEETING PURSUANT TO ANY LAWS, REGULATIONS
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY (THE "ARTICLES OF ASSOCIATION");
       (4) TO AUTHORIZE THE BOARD, THE CHAIRMAN
       AND THE AUTHORIZED PERSON OF THE CHAIRMAN
       TO HANDLE THE CAPITAL VERIFICATION CONTD

CONT   CONTD PROCEDURES RELATING TO THE ISSUANCE;                Non-Voting
       (5) SUBJECT TO ALL APPLICABLE LAWS AND
       RULES, AND REGULATIONS AND REQUIREMENTS OF
       REGULATORY AUTHORITIES AND DEPARTMENTS, TO
       AUTHORIZE THE BOARD (SUBJECT TO THE SCOPE
       OF THIS RESOLUTION) TO MAKE APPROPRIATE
       ADJUSTMENTS TO THE ARRANGEMENTS OF THE USE
       OF PROCEEDS RAISED FROM THE ISSUANCE; (6)
       TO AUTHORIZE THE BOARD, THE CHAIRMAN AND
       THE AUTHORIZED PERSON OF THE CHAIRMAN TO
       HANDLE THE SHARE REGISTRATION, LOCK-UP AND
       APPLICATION FOR LISTING OF THE NEW A SHARES
       OF THE COMPANY ON THE SHANGHAI STOCK
       EXCHANGE AND SUBMIT RELEVANT DOCUMENTS UPON
       COMPLETION OF THE ISSUANCE; (7) TO
       AUTHORIZE THE BOARD, THE CHAIRMAN AND THE
       AUTHORIZED PERSON OF THE CHAIRMAN TO MAKE
       CONSEQUENTIAL AMENDMENTS TO THE RELEVANT
       PROVISIONS IN THE ARTICLES OF ASSOCIATION
       UPON COMPLETION OF THE ISSUANCE AND HANDLE
       CONTD

CONT   CONTD RELEVANT APPROVAL PROCEDURES, AND TO                Non-Voting
       DEAL WITH RELEVANT REGISTRATION AND FILING
       PROCEDURES RELATING TO THE CHANGE OF THE
       REGISTERED CAPITAL OF THE COMPANY; (8)
       SUBJECT TO ALL APPLICABLE LAWS AND RULES,
       AND REGULATIONS AND REQUIREMENTS OF
       REGULATORY AUTHORITIES AND DEPARTMENTS, TO
       AUTHORIZE THE BOARD TO HANDLE ALL OTHER
       MATTERS INCIDENTAL TO THE ISSUANCE; AND (9)
       THE AUTHORIZATIONS DESCRIBED IN PARAGRAPHS
       (5) TO (7) IN THIS RESOLUTION SHALL BE
       VALID IN THE DURATION OF THE RELEVANT
       EVENTS COMMENCING FROM THE DATE OF PASSING
       OF THIS RESOLUTION IN THE GENERAL MEETING,
       AND OTHER AUTHORIZATIONS SHALL BE VALID FOR
       A PERIOD OF 12 MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION IN A GENERAL
       MEETING

O.5    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 2, TO CONSIDER AND APPROVE THAT THE
       COMPANY SATISFIES THE CONDITIONS FOR
       NON-PUBLIC ISSUANCE OF A SHARES UNDER THE
       ADMINISTRATIVE MEASURES FOR THE ISSUANCE OF
       SECURITIES BY LISTED COMPANIES (AS
       SPECIFIED) AND DETAILED IMPLEMENTATION
       RULES FOR THE NON-PUBLIC ISSUANCE OF STOCKS
       BY LISTED COMPANIES (AS SPECIFIED) OF THE
       PRC

O.6    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 2, TO CONSIDER AND APPROVE THE
       "FEASIBILITY ANALYSIS REPORT ON THE USE OF
       PROCEEDS RAISED FROM THE NON-PUBLIC
       ISSUANCE OF A SHARES". DETAILS OF THE
       AFORESAID REPORT WERE CONTAINED IN THE
       OVERSEAS REGULATORY ANNOUNCEMENT OF THE
       COMPANY PUBLISHED ON THE WEBSITE OF THE
       HONG KONG STOCK EXCHANGE ON 29 DECEMBER
       2014

O.7    CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NO. 2, TO CONSIDER AND APPROVE THE "REPORT
       ON THE PREVIOUS USE OF PROCEEDS". DETAILS
       OF THE AFORESAID REPORT WERE CONTAINED IN
       THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE
       COMPANY PUBLISHED ON THE WEBSITE OF THE
       HONG KONG STOCK EXCHANGE ON 29 DECEMBER
       2014




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI                                          Agenda Number:  706003388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410329.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410325.pdf

1      TO CONSIDER AND APPROVE THE EXERCISE OF                   Mgmt          Against                        Against
       GENERAL MANDATE BY THE BOARD OF THE COMPANY
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

2.1    TO AUTHORIZE THE COMPANY, AS AND WHEN                     Mgmt          For                            For
       CONSIDERS APPROPRIATE, TO ISSUE SHORT-TERM
       DEBENTURES, IN ONE OR MORE TRANCHES WITH AN
       AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING
       RMB15 BILLION ACCORDING TO ITS CAPITAL
       REQUIREMENTS (INCLUDING THE RMB6.5 BILLION
       ISSUED SHORT-TERM DEBENTURES AND RMB3.5
       BILLION REGISTERED SHORT-TERM DEBENTURES TO
       BE ISSUED)

2.2    TO AUTHORIZE THE COMPANY, AS AND WHEN                     Mgmt          For                            For
       CONSIDERS APPROPRIATE, TO ISSUE MEDIUM-TERM
       NOTES, IN ONE OR MORE TRANCHES WITH A
       PRINCIPAL BALANCE NOT EXCEEDING RMB15
       BILLION ACCORDING TO ITS CAPITAL
       REQUIREMENTS (INCLUDING THE RMB6.5 BILLION
       ISSUED MEDIUMTERM NOTES)

2.3    TO AUTHORIZE THE COMPANY, AS AND WHEN                     Mgmt          For                            For
       CONSIDERS APPROPRIATE, TO ISSUE NON-PUBLIC
       PLACED BONDS, IN ONE OR MORE TRANCHES WITH
       AN AGGREGATE PRINCIPAL BALANCE NOT
       EXCEEDING RMB20 BILLION ACCORDING TO ITS
       CAPITAL REQUIREMENTS (INCLUDING THE RMB8
       BILLION ISSUED NON-PUBLIC PLACED BONDS)

2.4    TO AUTHORIZE THE COMPANY, AS AND WHEN                     Mgmt          For                            For
       CONSIDERS APPROPRIATE, TO ISSUE SUPER
       SHORT-TERM COMMERCIAL PAPERS, IN ONE OR
       MORE TRANCHES WITH AN AGGREGATE PRINCIPAL
       BALANCE NOT EXCEEDING RMB20 BILLION
       ACCORDING TO ITS CAPITAL REQUIREMENTS
       (INCLUDING THE RMB10 BILLION ISSUED SUPER
       SHORT-TERM COMMERCIAL PAPERS AND RMB3
       BILLION REGISTERED SUPER SHORT-TERM
       COMMERCIAL PAPERS TO BE ISSUED)

2.5    TO AUTHORIZE THE COMPANY, AS AND WHEN                     Mgmt          For                            For
       CONSIDERS APPROPRIATE, TO ISSUE CORPORATE
       BONDS AND (OR) PERPETUAL BOND,
       RMB-DENOMINATED BONDS IN HONG KONG, IN ONE
       OR MORE TRANCHES WITH AN AGGREGATE
       PRINCIPAL BALANCE NOT EXCEEDING RMB3
       BILLION ACCORDING TO ITS CAPITAL
       REQUIREMENTS

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

6      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

7.1    DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC                 Mgmt          For                            For
       ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP BE
       APPOINTED AS INTERNATIONAL AND DOMESTIC
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2015

7.2    DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC                 Mgmt          For                            For
       ACCOUNTANTS LLP BE APPOINTED AS THE AUDITOR
       OF THE COMPANY'S INTERNAL CONTROL FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2015

8      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
       2014

9      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR
       TO BE CHANGED TO RMB80,000 (TAX INCLUSIVE)
       PER YEAR

10     TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       EACH INDEPENDENT SUPERVISOR TO BE RMB70,000
       (TAX INCLUSIVE) PER YEAR

11     TO ELECT MR. ZHANG KE AS A DIRECTOR OF THE                Mgmt          For                            For
       SEVENTH SESSION OF THE BOARD OF THE
       COMPANY, WITH A TERM OF OFFICE FROM THE
       CONCLUSION OF THE AGM TO THE DATE OF EXPIRY
       OF THE SEVENTH SESSION OF THE BOARD

12.1   TO ELECT MR. WANG DASHU AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
       COMPANY

12.2   TO ELECT MR. WEI JIAN AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
       COMPANY

12.3   TO ELECT MR. ZONG WENLONG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
       COMPANY

13.1   TO ELECT MR.LI JINGHUA AS AN INDEPENDENT                  Mgmt          For                            For
       SUPERVISOR OF THE SUPERVISORY COMMITTEE

13.2   TO ELECT MR. ZHA JIANQIU AS AN INDEPENDENT                Mgmt          For                            For
       SUPERVISOR OF THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI                                          Agenda Number:  706171737
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

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/2015/0515/LTN20150515939.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0515/LTN20150515929.pdf

1      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       BY THE COMPANY OF THE ACQUISITION AGREEMENT
       DATED 15 MAY 2015 IN RELATION TO ITS
       PROPOSED ACQUISITION OF EQUITY INTEREST IN
       HUBEI POWER GENERATION ("ACQUISITION
       AGREEMENT") WITH CHINA HUADIAN AND THE
       ACQUISITION AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; AND TO AUTHORISE
       THE GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORISED PERSON(S) TO MAKE AMENDMENTS TO
       THE ACQUISITION AGREEMENT AND/OR DO SUCH
       ACTS AND THINGS AS THEY CONSIDER NECESSARY
       OR DESIRABLE IN CONNECTION WITH THE
       ACQUISITION AGREEMENT AND/OR THE
       ACQUISITION

2      TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          Against                        Against
       BY THE COMPANY OF THE SUPPLEMENTAL
       AGREEMENT TO FINANCIAL SERVICES AGREEMENT
       WITH HUADIAN FINANCE AND THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER TOGETHER WITH THE CAP INCREMENT
       AS A RESULT OF THE ENTERING INTO OF THE
       ACQUISITION AGREEMENT; AND TO AUTHORISE THE
       GENERAL MANAGER OF THE COMPANY OR HIS
       AUTHORISED PERSON(S) TO MAKE AMENDMENTS TO
       THE SUPPLEMENTAL AGREEMENT TO FINANCIAL
       SERVICES AGREEMENT AND/OR DO SUCH ACTS AND
       THINGS AS THEY CONSIDER NECESSARY OR
       DESIRABLE IN CONNECTION WITH THE
       SUPPLEMENTAL AGREEMENT TO FINANCIAL
       SERVICES AGREEMENT AND/OR THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  705534609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 365516 DUE TO ADDITION OF
       RESOLUTION 1.17 AND DELETION OF RESOLUTION
       1.14. 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 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/2014/0901/LTN201409011323.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0901/LTN201409011285.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. CAO PEIXI
       AS THE EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, WITH IMMEDIATE EFFECT

1.2    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. GUO JUNMING
       AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, WITH IMMEDIATE EFFECT

1.3    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. LIU
       GUOYUE AS THE EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY, WITH IMMEDIATE EFFECT

1.4    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. LI SHIQI
       AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, WITH IMMEDIATE EFFECT

1.5    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. HUANG
       JIAN AS THE NONEXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY, WITH IMMEDIATE EFFECT

1.6    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. FAN
       XIAXIA AS THE EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY, WITH IMMEDIATE EFFECT

1.7    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. MI DABIN AS
       THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, WITH IMMEDIATE EFFECT

1.8    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. GUO
       HONGBO AS THE NONEXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY, WITH IMMEDIATE EFFECT

1.9    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN
       AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, WITH IMMEDIATE EFFECT

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF Ms. LI SONG AS
       THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY, WITH IMMEDIATE EFFECT

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. LI
       ZHENSHENG AS THE INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE
       EFFECT

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. QI YUDONG
       AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY, WITH IMMEDIATE
       EFFECT

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. ZHANG
       SHOUWEN AS THE INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE
       EFFECT

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. YUE HENG AS
       THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY, WITH IMMEDIATE
       EFFECT

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE SERVICE CONTRACTS OF THE
       DIRECTORS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF Ms. ZHANG LIZI
       AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY, WITH IMMEDIATE
       EFFECT

2.1    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. YE XIANGDONG
       AS A SUPERVISOR OF THE EIGHTH SESSION OF
       THE SUPERVISORY COMMITTEE OF THE COMPANY,
       WITH IMMEDIATE EFFECT

2.2    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. MU XUAN AS
       THE SUPERVISOR OF THE EIGHTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY, WITH
       IMMEDIATE EFFECT

2.3    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF Ms. ZHANG
       MENGJIAO AS THE SUPERVISOR OF THE EIGHTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, WITH IMMEDIATE EFFECT

2.4    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: TO CONSIDER AND
       APPROVE THE RE-APPOINTMENT OF MR. GU
       JIANGUO AS THE SUPERVISOR OF THE EIGHTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, WITH IMMEDIATE EFFECT

2.5    TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ELECTION OF NEW SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY: TO CONSIDER AND
       APPROVE THE SERVICE CONTRACTS OF THE
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  705606311
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2014
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

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/2014/1013/LTN20141013723.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1013/LTN20141013717.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ACQUISITION OF THE HAINAN
       POWER INTERESTS, THE WUHAN POWER INTERESTS,
       THE SUZHOU THERMAL POWER INTERESTS, THE
       DALONGTAN HYDROPOWER INTERESTS, THE
       HUALIANGTING HYDROPOWER INTERESTS, THE
       CHAOHU POWER INTERESTS, THE RUJIN POWER
       INTERESTS, THE ANYUAN POWER INTERESTS, THE
       JINGMEN THERMAL POWER INTERESTS AND THE
       YINGCHENG THERMAL POWER INTERESTS

CMMT   15 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       08 NOV 2014 TO 07 NOV 2014 . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  705709903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2015
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1", 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/2014/1119/LTN20141119680.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1119/LTN20141119682.PDF

1      TO CONSIDER AND APPROVE THE "RESOLUTION                   Mgmt          For                            For
       REGARDING THE 2015 CONTINUING CONNECTED
       TRANSACTIONS BETWEEN THE COMPANY AND
       HUANENG GROUP", INCLUDING HUANENG GROUP
       FRAMEWORK AGREEMENT AND THE TRANSACTION
       CAPS THEREOF

CMMT   22 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO Y. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HUANENG POWER INTERNATIONAL INC, BEIJING                                                    Agenda Number:  706144146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3744A105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------

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/2015/0507/LTN20150507910.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0507/LTN20150507876.pdf

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE BOARD OF DIRECTORS OF THE COMPANY
       FOR 2014

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       FROM THE SUPERVISORY COMMITTEE OF THE
       COMPANY FOR 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A
       CASH DIVIDEND OF RMB0.38 (TAX INCLUSIVE)
       FOR EACH ORDINARY SHARE OF THE COMPANY,
       WHICH IS ON THE BASIS OF THE TOTAL SHARE
       CAPITAL OF THE COMPANY. IT WAS ESTIMATED
       THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS
       DIVIDENDS WILL BE RMB5,479.75 MILLION.

5      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE APPOINTMENT OF THE COMPANY'S
       AUDITORS FOR 2015:THE BOARD OF DIRECTORS
       (THE BOARD OF DIRECTORS) OF THE COMPANY
       PROPOSES TO APPOINT KPMG HUAZHEN (SPECIAL
       GENERAL PARTNERSHIP) AS THE DOMESTIC
       AUDITORS OF THE COMPANY AND KPMG AS THE
       COMPANYS INTERNATIONAL AUDITORS FOR 2015
       WITH A TOTAL REMUNERATION OF RMB30.34
       MILLION (OF WHICH, THE REMUNERATION FOR
       FINANCIAL AUDIT AND FOR INTERNAL CONTROL
       AUDIT BE ESTIMATED TO BE RMB23.74 MILLION
       AND RMB6.6 MILLION RESPECTIVELY).

6      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ISSUE OF SHORT-TERM
       DEBENTURES OF THE COMPANY

7      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE ISSUE OF SUPER SHORT-TERM
       DEBENTURES

8      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE MANDATE TO ISSUE DEBT
       FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC
       PLACEMENT)

9      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       REGARDING THE MANDATE TO ISSUE DEBT
       FINANCING INSTRUMENTS IN OR OUTSIDE THE
       PEOPLE'S REPUBLIC OF CHINA

10     TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          Against                        Against
       REGARDING THE GRANTING OF THE GENERAL
       MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
       DOMESTIC SHARES AND/OR OVERSEAS LISTED
       FOREIGN SHARES

11.1   TO ELECT MR. ZHU YOUSENG AS THE                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

11.2   TO ELECT MR. GENG JIANXIN AS THE                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

11.3   TO ELECT MR. XIA QING AS THE INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF THE
       COMPANY

12     TO CONSIDER AND APPROVAL THE PROPOSAL                     Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF HUANENG POWER INTERNATIONAL,
       INC




--------------------------------------------------------------------------------------------------------------------------
 HYOSUNG CORPORATION, SEOUL                                                                  Agenda Number:  705849593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3818Y120
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7004800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3      ELECTION OF DIRECTORS GIM SANG HUI, HAN MIN               Mgmt          For                            For
       GU, SON BYEONG DU, I BYEONG JU, BAK TAE HO

4      ELECTION OF AUDIT COMMITTEE MEMBERS GIM                   Mgmt          For                            For
       SANG HUI, HAN MIN GU, I BYEONG JU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYPERMARCAS SA, SAO PAULO                                                                   Agenda Number:  705741634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2014
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RATIFY THE PROTOCOL AND JUSTIFICATION OF               Mgmt          For                            For
       SPIN OFF FROM HYPERMARCAS S.A. WITH THE
       MERGER OF THE SPUN OFF PORTION INTO COSMED
       INDUSTRIA DE COSMETICOS E MEDICAMENTOS
       S.A., WHICH WAS PREPARED BY THE EXECUTIVE
       COMMITTEES OF THE COMPANY AND OF COSMED AND
       WHICH ESTABLISHES, AMONG OTHER THINGS, THE
       TERMS AND CONDITIONS OF THE SPIN OFF FROM
       THE COMPANY, FROM HERE ONWARDS REFERRED TO
       AS THE SPIN OFF, FOLLOWED BY THE MERGER OF
       THE SPUN OFF PORTION OF ITS EQUITY, WHICH
       CONSISTS OF CERTAIN ASSETS AND LIABILITIES
       RELATED TO THE MANUFACTURE AND SALE OF
       CERTAIN MEDICATIONS, FROM HERE ONWARDS
       REFERRED TO AS THE SPUN OFF PORTION, INTO
       ITS WHOLLY OWNED SUBSIDIARY COSMED
       INDUSTRIA DE COMETICOS E MEDICAMENTOS S.A.,
       A SHARE CORPORATION, WITH ITS HEAD OFFICE
       IN THE CITY OF BARUERI, STATE OF SAO PAULO,
       AT AVENIDA CECI 282, MODULE 1, CENTRO CONTD

CONT   CONTD EMPRESARIAL TAMBORE, TAMBORE, ZIP                   Non-Voting
       CODE 06460.120, WITH CORPORATE TAXPAYER ID
       NUMBER, CNPJ.MF, 61.082.426.0002.07, FROM
       HERE ONWARDS REFERRED TO AS COSMED, FROM
       HERE ONWARDS REFERRED TO AS THE MERGER OF
       THE SPUN OFF PORTION, FROM HERE ONWARDS
       REFERRED TO AS THE SPIN OFF PROTOCOL

II     TO RATIFY THE APPOINTMENT AND HIRING OF CCA               Mgmt          For                            For
       CONTINUITY AUDITORES INDEPENDETES S.S., A
       SIMPLE PARTNERSHIP, WITH ITS HEAD OFFICE IN
       THE CITY OF SAO PAULO, STATE OF SAO PAULO,
       AT ALAMEDA SANTOS 2313, 2ND FLOOR, JARDIM
       PAULISTA, WHICH IS DULY REGISTERED WITH THE
       SAO PAULO REGIONAL ACCOUNTING COMMITTEE,
       CRC.SP, UNDER NUMBER 2SP025430.O.2, WITH
       CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
       10.686.276.0001.29, FROM HERE ONWARDS
       REFERRED TO AS CCA, AS THE SPECIALIZED
       COMPANY RESPONSIBLE FOR THE PREPARATION OF
       THE VALUATION REPORT, IN REGARD TO THE
       VALUATION AT BOOK VALUE OF THE SPUN OFF
       PORTION, FOR THE PURPOSES OF THE SPIN OFF
       FROM THE COMPANY, OF THE MERGER OF THE SPUN
       OFF PORTION AND OF THE SHARE MERGER, AS
       DEFINED BELOW, ON THE BASIS DATE OF
       SEPTEMBER 30, 2014, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

III    TO APPROVE THE VALUATION REPORT, IN REGARD                Mgmt          For                            For
       TO THE SPIN OFF

IV     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       SPIN OFF FROM THE COMPANY, IN ACCORDANCE
       WITH THE SPIN OFF PROTOCOL AND IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 229 OF
       THE BRAZILIAN CORPORATE LAW, WITH THE
       CONSEQUENT REDUCTION OF THE SHARE CAPITAL
       OF THE COMPANY, IN THE AMOUNT OF BRL
       48,631,228.79, THROUGH THE CANCELLATION OF
       4,150,727 COMMON, NOMINATIVE, BOOK ENTRY
       SHARES, THAT HAVE NO PAR VALUE, ISSUED BY
       THE COMPANY, PROPORTIONALLY TO THE EQUITY
       INTERESTS HELD BY THE SHAREHOLDERS OF THE
       COMPANY

V      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE MERGER OF THE SPUN OFF PORTION INTO
       COSMED, IN ACCORDANCE WITH THE SPIN OFF
       PROTOCOL AND IN ACCORDANCE WITH THE TERMS
       OF ARTICLE 227 OF THE BRAZILIAN CORPORATE
       LAW, WITH THE CONSEQUENT INCREASE OF THE
       SHARE CAPITAL OF COSMED, IN THE AMOUNT OF
       BRL 48,631,228.79, THROUGH THE ISSUANCE OF
       144,448,632 COMMON, NOMINATIVE SHARES THAT
       HAVE NO PAR VALUE BY COSMED, TO BE
       SUBSCRIBED FOR AND PAID IN BY THE
       SHAREHOLDERS OF THE COMPANY, AS A RESULT OF
       THE SPIN OFF, IN PROPORTION TO THEIR
       CURRENT EQUITY INTEREST IN THE SHARE
       CAPITAL OF THE COMPANY

VI     TO RATIFY THE PROTOCOL AND JUSTIFICATION OF               Mgmt          For                            For
       THE MERGER OF SHARES OF COSMED INDUSTRIA DE
       COSMETICOS E MEDICAMENTOS S.A. INTO
       HYPERMARCAS S.A., THAT WAS PREPARED BY THE
       EXECUTIVE COMMITTEES OF THE COMPANY AND OF
       COSMED IN ACCORDANCE WITH THE TERMS OF
       ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW,
       WHICH ESTABLISHES THE TERMS AND CONDITIONS
       OF THE SHARE MERGER, AS DEFINED BELOW, AND
       OF THE ACTS AND MEASURES CONTEMPLATED IN
       IT, FROM HERE ONWARDS REFERRED TO AS THE
       SHARE MERGER PROTOCOL

VII    TO RATIFY THE APPOINTMENT AND HIRING OF CCA               Mgmt          For                            For
       AS THE SPECIALIZED COMPANY THAT IS
       RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT, IN REGARD TO THE BOOK
       VALUATION OF THE SHARES OF COSMED FOR THE
       PURPOSES OF THE SHARE MERGER, AS DEFINED
       BELOW, ON THE BASIS DATE OF SEPTEMBER 30,
       2014

VIII   TO APPROVE THE VALUATION REPORT, IN REGARD                Mgmt          For                            For
       TO THE SHARE MERGER, AS DEFINED BELOW

IX     TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE MERGER, INTO THE COMPANY, OF THE SHARES
       ISSUED BY COSMED, AS A RESULT OF THE SHARE
       CAPITAL INCREASE THAT OCCURRED DUE TO THE
       MERGER OF THE SPUN OFF PORTION INTO COSMED,
       FROM HERE ONWARDS REFERRED TO AS THE SHARE
       MERGER, IN ACCORDANCE WITH THE TERMS OF THE
       SHARE MERGER PROTOCOL, WITH THE CONSEQUENT
       INCREASE OF THE SHARE CAPITAL OF THE
       COMPANY IN THE AMOUNT OF BRL 48,631,228.79,
       THROUGH THE ISSUANCE OF 4,150,727 NEW,
       COMMON, NOMINATIVE, BOOK ENTRY SHARES THAT
       HAVE NO PAR VALUE, TO BE SUBSCRIBED FOR BY
       THE SHAREHOLDERS OF THE COMPANY IN
       PROPORTION TO THE EQUITY INTEREST THAT THEY
       CURRENTLY HAVE IN THE SHARE CAPITAL OF THE
       COMPANY

X      TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL THE ACTS THAT ARE NECESSARY TO CARRY
       OUT THE RESOLUTIONS THAT ARE PROPOSED AND
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYPERMARCAS SA, SAO PAULO                                                                   Agenda Number:  705820151
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL                Mgmt          For                            For
       ADMINISTRATIONS REPORT AND THE FINANCIAL
       STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
       AUDITORS REPORT, REGARDING THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2014

II     TO APPROVE THE PROPOSAL FOR THE ALLOCATION                Mgmt          For                            For
       OF THE NET PROFIT IN REFERENCE TO THE
       FISCAL YEAR OF THE COMPANY THAT ENDED ON
       DECEMBER 31, 2014

III    TO VOTE REGARDING MAINTAINING THE SAME                    Mgmt          Against                        Against
       NUMBER OF POSITIONS ON THE BOARD OF
       DIRECTORS OF THE COMPANY AND TO REELECT THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY: JOAO ALVES DE QUEIROZ FILHO,
       LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO
       BERGAMO DOS SANTOS, ESTEBAN MALPICA
       FOMPEROSA, BERNARDO MALPICA HERNANDEZ,
       JAIRO EDUARDO LOUREIRO, DAVID COURY NETO,
       MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO
       HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO
       STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED
       BY CONTROLLER SHAREHOLDER. ONLY TO COMMON
       SHARES

IV     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       MANAGERS OF THE COMPANY

V      TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL OF THE ACTS THAT ARE NECESSARY TO
       CARRY OUT THE RESOLUTIONS PROPOSED AND
       APPROVED BY THE SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEPARTMENT STORE CO LTD, SEOUL                                                      Agenda Number:  705846357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38306109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7069960003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTOR GIM HYEONG GYUN                      Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER GIM                    Mgmt          For                            For
       HYEONG GYUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO                                          Agenda Number:  705849896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38397108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7012630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG MONG GYU

2.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: I                  Mgmt          Against                        Against
       JONG SIK

2.3    ELECTION OF INSIDE DIRECTOR CANDIDATE: YUK                Mgmt          Against                        Against
       GEUN YANG

2.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK               Mgmt          Against                        Against
       YONG SEOK

2.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       YONG DEOK

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          Against                        Against
       CANDIDATE: BAK YONG SEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  705844529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR JEONG MONG GU, GIM                   Mgmt          For                            For
       YONG HWAN, JEONG SU HYEON

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI GLOVIS CO LTD, SEOUL                                                                Agenda Number:  705823335
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27294100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7086280005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF DIRECTORS (4 OUTSIDE DIRECTORS                Mgmt          For                            For
       AND 1 INSIDE DIRECTOR): KIM KYUNG BAE, SEOK
       HO YOUNG, LEE DONG HOON, KIM DAE KI, KIM
       JOON KYU

4      ELECTION OF AUDIT COMMITTEE MEMBERS (3                    Mgmt          For                            For
       OUTSIDE DIRECTORS): SEOK HO YOUNG, LEE DONG
       HOON, KIM JOON KYU

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   13 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       AUDIT COMMITTEE MEMBER NAMES IN RESOLUTION
       3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  705574639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF INSIDE DIRECTOR CHOE GIL SEON                 Mgmt          For                            For

1.2    ELECTION OF INSIDE DIRECTOR GWON O GAB                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  705873835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTORS (1 INSIDE DIRECTOR, 1               Mgmt          Against                        Against
       OUTSIDE DIRECTOR): GA SAM HYEON, SONG GI
       YEONG

3      ELECTION OF AUDIT COMMITTEE MEMBER (1                     Mgmt          Abstain                        Against
       OUTSIDE DIRECTOR): SONG GI YEONG

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   06 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES FOR
       RESOLUTIONS NO. 2 AND 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MERCHANT MARINE CO LTD, SEOUL                                                       Agenda Number:  705886440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3843P102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7011200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       BAEK HOON

2.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM                Mgmt          For                            For
       MYEONG CHEOL

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEON JOON SOO

2.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HEO               Mgmt          For                            For
       SEON

2.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          Against                        Against
       ERIC SING CHIIP

3.1    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JEON JOON SOO

3.2    ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: HEO SEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MIPO DOCKYARD CO LTD, ULSAN                                                         Agenda Number:  705879306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3844T103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7010620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: GANG HWAN GU, JO                   Mgmt          For                            For
       YEONG CHEOL, I SU HUI

3      ELECTION OF AUDIT COMMITTEE MEMBER I SU HUI               Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MIPO DOCKYARD CO LTD, ULSAN                                                         Agenda Number:  706085289
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3844T103
    Meeting Type:  EGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  KR7010620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF OUTSIDE DIRECTOR GIM GAP SUN                  Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER GIM GAP                Mgmt          For                            For
       SUN




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  705818954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I               Mgmt          For                            For
       U IL, YU JI SU

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I U                  Mgmt          For                            For
       IL, YU JI SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  705837334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: YUN GAP HAN, I DONG                Mgmt          For                            For
       GYU, I BYEONG GUK

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG               Mgmt          For                            For
       GYU, I BYEONG GUK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  705825101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR JEONG UI SEON, SONG                  Mgmt          For                            For
       CHUNG SIK, BAK UI MAN, I EUN TAEK, O JEONG
       SEOK

3      ELECTION OF AUDIT COMMITTEE MEMBER JEONG HO               Mgmt          For                            For
       YEOL , BAK UI MAN , O JEONG SEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO, INCHON                                                                    Agenda Number:  705986276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  EGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF MERGER AND ACQUISITION WITH REPURCHASE
       OFFER

1      APPROVAL OF MERGER AND ACQUISITION                        Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

CMMT   01 MAY 2015: PLEASE NOTE THAT ACCORDING TO                Non-Voting
       THE OFFICIAL CONFIRMATION FROM THE ISSUING
       COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
       PROPOSAL AT THE MEETING ARE NOT ABLE TO
       PARTICIPATE IN THE REPURCHASE OFFER, EVEN
       THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
       DISSENT TO THE RESOLUTION OF BOD.

CMMT   01 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.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI WIA CORP, CHANGWON                                                                  Agenda Number:  705843008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3869Y102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7011210002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR I YONG BAE                           Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  705881010
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       CHOE BYEONG DU

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: CHOE BYEONG
       DU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: SONG YU JIN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

6      ACQUISITION OF BUSINESS                                   Mgmt          For                            For

CMMT   11 MAR 2015: PLEASE NOTE THAT THIS AGM IS                 Non-Voting
       RELATED TO THE CORPORATE EVENT OF PURCHASE
       OF BUSINESS WITH REPURCHASE OFFER. THANK
       YOU.

CMMT   11 MAR 2015: PLEASE NOTE THAT IN ADDITION,                Non-Voting
       ACCORDING TO THE OFFICIAL CONFIRMATION FROM
       THE ISSUING COMPANY, THE SHAREHOLDERS WHO
       VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
       ABLE TO PARTICIPATE IN THE REPURCHASE
       OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
       REGISTERED A DISSENT TO THE RESOLUTION OF
       BOD. THANK YOU.

CMMT   11 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  705601018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38575109
    Meeting Type:  OTH
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  INE090A01013
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR SUB-DIVISION OF 1                 Mgmt          For                            For
       (ONE) EQUITY SHARE OF INR 10/- EACH INTO 5
       (FIVE) EQUITY SHARES OF INR 2/-EACH

2      ORDINARY RESOLUTION FOR AMENDMENT TO CLAUSE               Mgmt          For                            For
       V OF THE MEMORANDUM OF ASSOCIATION OF THE
       COMPANY

3      SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE                Mgmt          For                            For
       5(A) OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ICICI BANK LTD, VADODARA                                                                    Agenda Number:  706210351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3860Z132
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  INE090A01021
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF ACCOUNTS                                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND ON PREFERENCE                     Mgmt          For                            For
       SHARES

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

4      RE-APPOINTMENT OF MR. N. S. KANNAN WHO                    Mgmt          For                            For
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF STATUTORY AUDITORS: M/S B S                Mgmt          For                            For
       R & CO. LLP

6      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

7      SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       SECURITIES UNDER SECTION 42 OF THE
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 IDEA CELLULAR LTD                                                                           Agenda Number:  705417699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3857E100
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2014
          Ticker:
            ISIN:  INE669E01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350914 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.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      PREFERENTIAL ISSUE OF EQUITY SHARES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IDEA CELLULAR LTD                                                                           Agenda Number:  705534471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3857E100
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2014
          Ticker:
            ISIN:  INE669E01016
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED BALANCE SHEET AS AT               Mgmt          For                            For
       MARCH 31, 2014, AND THE STATEMENT OF PROFIT
       & LOSS FOR THE YEAR ENDED ON THAT DATE
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA,               Mgmt          Against                        Against
       DIRECTOR RETIRING BY ROTATION

4      RE-APPOINTMENT OF MR. SANJEEV AGA, DIRECTOR               Mgmt          For                            For
       RETIRING BY ROTATION

5      RE-APPOINTMENT OF M/S. DELOITTE HASKINS &                 Mgmt          For                            For
       SELLS LLP, CHARTERED ACCOUNTANTS AS
       STATUTORY AUDITORS OF THE COMPANY

6      REMUNERATION OF COST AUDITORS                             Mgmt          For                            For

7      APPOINTMENT OF MR. GIAN PRAKASH GUPTA AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MS. TARJANI VAKIL AS AN                    Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY

9      APPOINTMENT OF MRS. MADHABI PURI BUCH AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

10     APPOINTMENT OF MR. ARUN THIAGARAJAN AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

11     APPOINTMENT OF MR. R.C. BHARGAVA AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

12     APPOINTMENT OF MR. MOHAN GYANI AS AN                      Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY

13     APPOINTMENT OF MR. P. MURARI AS AN                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR OF THE COMPANY

14     ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY

15     BORROWING POWERS OF THE COMPANY                           Mgmt          For                            For

16     CREATION OF SECURITY ON THE PROPERTIES OF                 Mgmt          For                            For
       THE COMPANY, BOTH PRESENT AND FUTURE

17     APPROVAL FOR THE PAYMENT OF COMMISSION TO                 Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  706193668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FIRST AND FINAL               Mgmt          For                            For
       SINGLE TIER CASH DIVIDEND OF 3 SEN PER
       ORDINARY SHARE OF RM1.00 EACH FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       CHANG SEE HIANG

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       KUOK KHOON EAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 113(1) OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       ROSSANA ANNIZAH BINTI AHMAD RASHID

5      TO RE-ELECT SHIRISH MORESHWAR APTE WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 120 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

6      TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR                  Mgmt          For                            For
       BIN SULEIMAN IN ACCORDANCE WITH SECTION
       129(6) OF THE COMPANIES ACT, 1965

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT
       FROM 16 JUNE 2015 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AS SPECIFIED
       IN THE NOTICE

8      TO RE-APPOINT MESSRS KPMG AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

9      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 132D OF THE COMPANIES ACT, 1965

10     PROPOSED ALLOCAT ION OF UNITS UNDER THE                   Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN OF THE IHH GROUP
       AND ISSUANCE OF NEW ORDINARY SHARES OF
       RM1.00 EACH IN IHH ("IHH SHARES") TO TAN
       SRI DATO ' DR ABU BAKAR BIN SULEIMAN

11     PROPOSED ALLOCAT ION OF UNITS UNDER THE                   Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN OF THE IHH GROUP
       AND ISSUANCE OF NEW ORDINARY SHARES OF
       RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN
       SEE LENG

12     PROPOSED ALLOCAT ION OF UNITS UNDER THE                   Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN OF THE IHH GROUP
       AND ISSUANCE OF NEW ORDINARY SHARES OF
       RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET
       ALI AY DINLAR

13     PROPOSED AUTHORITY FOR IHH TO PURCHASE ITS                Mgmt          For                            For
       OWN SHARES OF UP TO TEN PERCENT (10%) OF
       THE PREVA ILING ISSUED AND PAID-UP SHARE
       CAPITAL OF THE COMPANY ("PROPOSED SHARE
       BUY-BACK AUTHORITY")




--------------------------------------------------------------------------------------------------------------------------
 IHH HEALTHCARE BHD                                                                          Agenda Number:  706196715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y374AH103
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF AN ENTERPRISE                   Mgmt          Against                        Against
       OPTION SCHEME ("SCHEME") OF UP TO TWO
       PERCENT (2%) OF THE ISSUED AND PAID-UP
       SHARE CAPITAL (EXCLUDING TREASURY SHARES)
       OF IHH HEALTHCARE BERHAD ("IHH" OR
       "COMPANY") AT ANY TIME DURING THE EXISTENCE
       OF THE SCHEME ("PROPOSED EOS")

2      PROPOSED ALLOCATION OF OPTIONS TO TAN SRI                 Mgmt          Against                        Against
       DATO' DR ABU BAKAR BIN SULEIMAN

3      PROPOSED ALLOCATION OF OPTIONS TO DR TAN                  Mgmt          Against                        Against
       SEE LENG

4      PROPOSED ALLOCATION OF OPTIONS TO MEHMET                  Mgmt          Against                        Against
       ALI AYDINLAR




--------------------------------------------------------------------------------------------------------------------------
 IJM CORPORATION BHD, PETALING JAYA                                                          Agenda Number:  705487355
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3882M101
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2014
          Ticker:
            ISIN:  MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT RETIRING DIRECTOR AS FOLLOWS: TAN                Mgmt          For                            For
       SRI ABDUL HALIM BIN ALI

2      TO ELECT RETIRING DIRECTOR AS FOLLOWS:                    Mgmt          For                            For
       DATO' TEH KEAN MING

3      TO ELECT RETIRING DIRECTOR AS FOLLOWS:                    Mgmt          For                            For
       DATUK LEE TECK YUEN

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      THAT THE DIRECTORS' FEES OF RM854,667 FOR                 Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2014 BE APPROVED TO
       BE DIVIDED AMONGST THE DIRECTORS IN SUCH
       MANNER AS THEY MAY DETERMINE

6      AUTHORITY TO ISSUE SHARES UNDER SECTION                   Mgmt          For                            For
       132D

7      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

8      PROPOSED AWARD TO DATO' SOAM HENG CHOON                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 IJM CORPORATION BHD, PETALING JAYA                                                          Agenda Number:  705757170
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3882M101
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2015
          Ticker:
            ISIN:  MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED PRIVATISATION OF IJM LAND BERHAD                 Mgmt          For                            For
       ("IJM LAND") BY IJM TO BE UNDERTAKEN BY WAY
       OF A MEMBERS' SCHEME OF ARRANGEMENT
       PURSUANT TO SECTION 176 OF THE COMPANIES
       ACT, 1965 ("ACT") ("PROPOSED
       PRIVATISATION")




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD, ILLOVO                                                        Agenda Number:  705584135
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2014
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.2.1  RE-ELECT HUGH CAMERON AS CHAIRMAN OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.2.2  RE-ELECT ALMORIE MAULE AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.2.3  RE-ELECT THABO MOKGATLHA AS MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.2.4  RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

O.3    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.4.1  RE-ELECT ALMORIE MAULE AS DIRECTOR                        Mgmt          For                            For

O.4.2  RE-ELECT THABO MOKGATLHA AS DIRECTOR                      Mgmt          For                            For

O.4.3  RE-ELECT KHOTSO MOKHELE AS DIRECTOR                       Mgmt          For                            For

O.4.4  RE-ELECT BABALWA NGONYAMA AS DIRECTOR                     Mgmt          For                            For

O.4.5  RE-ELECT THANDI ORLEYN AS DIRECTOR                        Mgmt          For                            For

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL HOLDINGS LTD (IPL)                                                                 Agenda Number:  705589705
--------------------------------------------------------------------------------------------------------------------------
        Security:  S38127122
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2014
          Ticker:
            ISIN:  ZAE000067211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 30 JUNE 2014

2O.2   REAPPOINT DELOITTE TOUCHE AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY WITH A MACKIE AS THE DESIGNATED
       PARTNER

3O3.1  RE-ELECT MICHAEL LEEMING AS MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

3O3.2  ELECT THEMBISA DINGAAN AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

3O3.3  RE-ELECT PHUMZILE LANGENI AS MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

3O3.4  RE-ELECT RODERICK SPARKS AS MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

3O3.5  RE-ELECT YOUNAID WAJA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

4O4.1  RE-ELECT SCHALK ENGELBRECHT AS DIRECTOR                   Mgmt          For                            For

4O4.2  RE-ELECT PHUMZILE LANGENI AS DIRECTOR                     Mgmt          For                            For

4O4.3  RE-ELECT THULANI GCABASHE AS DIRECTOR                     Mgmt          For                            For

4O4.4  RE-ELECT RODERICK SPARKS AS DIRECTOR                      Mgmt          For                            For

4O4.5  RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR                    Mgmt          For                            For

5O5.1  ELECT MOHAMMED AKOOJEE AS DIRECTOR                        Mgmt          For                            For

5O5.2  ELECT MARK LAMBERTI AS DIRECTOR                           Mgmt          For                            For

5O5.3  ELECT PHILIP MICHAUX AS DIRECTOR                          Mgmt          For                            For

5O5.4  ELECT JURIE STRYDOM AS DIRECTOR                           Mgmt          For                            For

6O.6   APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7S.1   APPROVE REMUNERATION OF CHAIRPERSON                       Mgmt          For                            For

7S.2   APPROVE REMUNERATION OF DEPUTY CHAIRPERSON                Mgmt          For                            For

7S.3   APPROVE REMUNERATION OF BOARD MEMBER                      Mgmt          For                            For

7S.4   APPROVE REMUNERATION OF ASSETS AND                        Mgmt          For                            For
       LIABILITIES COMMITTEE CHAIRMAN

7S.5   APPROVE REMUNERATION OF ASSETS AND                        Mgmt          For                            For
       LIABILITIES COMMITTEE MEMBER

7S.6   APPROVE REMUNERATION OF AUDIT COMMITTEE                   Mgmt          For                            For
       CHAIRMAN

7S.7   APPROVE REMUNERATION OF AUDIT COMMITTEE                   Mgmt          For                            For
       MEMBER

7S.8   APPROVE REMUNERATION OF RISK COMMITTEE                    Mgmt          For                            For
       CHAIRMAN

7S.9   APPROVE REMUNERATION OF RISK COMMITTEE                    Mgmt          For                            For
       MEMBER

7S.10  APPROVE REMUNERATION OF REMUNERATION AND                  Mgmt          For                            For
       NOMINATION COMMITTEE CHAIRMAN

7S.11  APPROVE REMUNERATION OF REMUNERATION AND                  Mgmt          For                            For
       NOMINATION COMMITTEE MEMBER

7S.12  APPROVE REMUNERATION OF SOCIAL, ETHICS AND                Mgmt          For                            For
       SUSTAINABILITY COMMITTEE CHAIRMAN

7S.13  APPROVE REMUNERATION OF SOCIAL, ETHICS AND                Mgmt          For                            For
       SUSTAINABILITY COMMITTEE MEMBER

8S.2   AUTHORISE REPURCHASE OF UP TO 5 PERCENT OF                Mgmt          For                            For
       ISSUED SHARE CAPITAL

9O.7   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

10O.8  AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF FIVE PERCENT OF ISSUED
       SHARE CAPITAL

11O.9  PLACE AUTHORISED BUT UNISSUED                             Mgmt          For                            For
       NON-REDEEMABLE CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES UNDER
       CONTROL OF DIRECTORS

12S.3  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

13S.4  APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

CMMT   29 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS AND MODIFICATION OF TEXT IN
       RESOLUTION 8S.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDORAMA VENTURES PUBLIC COMPANY LIMITED                                                    Agenda Number:  705449901
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV12922
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2014
          Ticker:
            ISIN:  TH1027010012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS
       NO.1/2014 HELD ON APRIL 24, 2014

2.1    TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       ALLOCATION OF THE WARRANTS TO PURCHASE THE
       NEWLY ISSUED ORDINARY SHARES OF INDORAMA
       VENTURES PUBLIC COMPANY LIMITED NO. 1
       (IVL-W1) IN THE NUMBER OF UP TO 481,425,724
       UNITS

2.2    TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       ALLOCATION OF THE WARRANTS TO PURCHASE THE
       NEWLY ISSUED ORDINARY SHARES OF INDORAMA
       VENTURES PUBLIC COMPANY LIMITED NO. 2
       (IVL-W2) IN THE NUMBER OF UP TO 370,327,480
       UNITS

3      TO CONSIDER AND APPROVE THE REDUCTION IN                  Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY IN THE
       NUMBER OF 1,599,474 SHARES AT THE PAR VALUE
       OF BAHT 1.00 PER SHARE, FROM THE EXISTING
       REGISTERED CAPITAL OF BAHT 4,815,856,719.00
       TO BAHT 4,814,257,245.00, BY CANCELLING THE
       COMPANY'S UNISSUED SHARES

4      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION TO BE IN LINE WITH THE
       REDUCTION OF THE COMPANY'S REGISTERED
       CAPITAL

5      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY IN THE
       NUMBER OF 851,753,204 SHARES AT THE PAR
       VALUE OF BAHT 1.00 PER SHARE, FROM THE
       REGISTERED CAPITAL OF BAHT 4,814,257,245.00
       TO BAHT 5,666,010,449.00

6      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION TO BE IN LINE WITH THE INCREASE
       OF THE COMPANY'S REGISTERED CAPITAL

7      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE NEWLY ISSUED ORDINARY SHARES OF THE
       COMPANY TO ACCOMMODATE THE EXERCISE OF THE
       WARRANTS TO PURCHASE THE NEWLY ISSUED
       ORDINARY SHARES OF INDORAMA VENTURES PUBLIC
       COMPANY LIMITED NO. 1 (IVL-W1) AND THE
       WARRANTS TO PURCHASE THE NEWLY ISSUED
       ORDINARY SHARES OF INDORAMA VENTURES PUBLIC
       COMPANY LIMITED NO. 2 (IVL-W2)

8      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INDORAMA VENTURES PUBLIC COMPANY LIMITED                                                    Agenda Number:  705842501
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV12922
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  TH1027010012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO.1/2014 DATED 6 AUGUST 2014

2      TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S                Mgmt          Abstain                        Against
       OPERATIONAL RESULTS FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE BALANCE SHEET                 Mgmt          For                            For
       AND PROFIT AND LOSS ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF PROFIT TO LEGAL RESERVE AND DIVIDEND
       PAYMENT FROM 2014 COMPANY'S OPERATING
       RESULTS

5.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR. MARIS
       SAMARAM

5.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR. KANIT
       SI

5.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR. DILIP
       KUMAR AGARWAL

5.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR. UDEY
       PAUL SINGH GILL

5.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION: MR.
       RUSSELL LEIGHTON KEKUEWA

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       DIRECTORS FOR THE YEAR 2015

7      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2015

8      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFER OF DEBENTURES IN AN AMOUNT OF NOT
       EXCEEDING BAHT 25 BILLION

9      ANY OTHER BUSINESSES (IF ANY)                             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.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705492041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041563.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0804/LTN201408041483.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          Against                        Against
       RESPECT OF GENERAL MANDATE TO ISSUE SHARES
       BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

2.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ISSUE SIZE

2.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

2.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

2.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

2.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

2.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

2.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

2.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

2.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

2.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

2.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

2.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

2.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

2.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

2.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE OFFSHORE PREFERENCE SHARES

2.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

2.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       OFFSHORE AND DOMESTIC ISSUANCE

2.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE OFFSHORE PREFERENCE SHARES

2.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

2.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

3.1    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
       BE ISSUED

3.2    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: NUMBER OF PREFERENCE SHARES
       TO BE ISSUED AND ISSUE SIZE

3.3    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: METHOD OF ISSUANCE

3.4    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: PAR VALUE AND ISSUE PRICE

3.5    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATURITY

3.6    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TARGET INVESTORS

3.7    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: LOCK-UP PERIOD

3.8    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF DISTRIBUTION OF
       DIVIDENDS

3.9    TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF MANDATORY
       CONVERSION

3.10   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TERMS OF CONDITIONAL
       REDEMPTION

3.11   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTRICTIONS ON VOTING
       RIGHTS

3.12   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RESTORATION OF VOTING RIGHTS

3.13   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

3.14   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RATING

3.15   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: SECURITY

3.16   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: USE OF PROCEEDS FROM THE
       ISSUANCE OF THE DOMESTIC PREFERENCE SHARES

3.17   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: TRANSFER

3.18   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: RELATIONSHIP BETWEEN
       DOMESTIC AND OFFSHORE ISSUANCE

3.19   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE VALIDITY PERIOD OF THE
       RESOLUTION IN RESPECT OF THE ISSUANCE OF
       THE DOMESTIC PREFERENCE SHARES

3.20   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: THE APPLICATION AND APPROVAL
       PROCEDURES TO BE COMPLETED FOR THE ISSUANCE

3.21   TO CONSIDER AND INDIVIDUALLY APPROVE EACH                 Mgmt          For                            For
       OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
       RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
       SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA LIMITED: MATTERS RELATING TO
       AUTHORISATION

4      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

5      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF CAPITAL PLANNING FOR 2015 TO
       2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
       CHINA

6      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE IMPACT ON MAIN FINANCIAL
       INDICATORS FROM DILUTION OF CURRENT RETURNS
       BY ISSUANCE OF PREFERENCE SHARES AND THE
       REMEDIAL MEASURES TO BE ADOPTED BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF FORMULATION OF SHAREHOLDER
       RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA

8      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF PAYMENT OF REMUNERATION TO
       DIRECTORS AND SUPERVISORS FOR 2013




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  705743424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1208/LTN20141208737.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1208/LTN20141208727.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ANTHONY FRANCIS NEOH AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
       OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
       THE BANK

9      TO CONSIDER AND APPROVE THE ADJUSTMENT TO                 Mgmt          For                            For
       THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
       TIER- 2 CAPITAL INSTRUMENTS

CMMT   11 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  706119939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0504/LTN201505041882.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0504/LTN201505041848.pdf

1      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE 2014 WORK REPORT OF THE BOARD OF
       DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

2      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE 2014 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

3      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. QIAN WENHUI AS A
       SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

4      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF 2014 AUDITED ACCOUNTS

5      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF 2014 PROFIT DISTRIBUTION PLAN

6      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE FIXED ASSET INVESTMENT BUDGET FOR
       2015

7      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ENGAGEMENT OF AUDITORS FOR 2015

8      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          Against                        Against
       OF THE GENERAL MANDATE TO ISSUE SHARES BY
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

9      TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. WANG XIQUAN AS AN
       EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

10     TO CONSIDER AND APPROVE PROPOSAL IN RESPECT               Mgmt          For                            For
       OF THE ELECTION OF MR. OR CHING FAI AS AN
       INDEPENDENT DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA, SEOUL                                                             Agenda Number:  705513869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2014
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA, SEOUL                                                             Agenda Number:  705853174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS PENOLES SAB DE CV, MEXICO                                                        Agenda Number:  705977520
--------------------------------------------------------------------------------------------------------------------------
        Security:  P55409141
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  MXP554091415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW, THE SECURITIES MARKET LAW
       AND THE INCOME TAX LAW, THE PRESENTATION,
       DISCUSSION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF I. THE REPORT FROM THE BOARD OF
       DIRECTORS, II. THE REPORT FROM THE GENERAL
       DIRECTOR, ACCOMPANIED BY THE OPINION OF THE
       OUTSIDE AUDITOR, III. THE INDIVIDUAL AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2014 FISCAL YEAR, IV. THE REPORT REGARDING
       THE MAIN ACCOUNTING AND INFORMATION
       POLICIES AND CRITERIA THAT WERE FOLLOWED IN
       THE PREPARATION OF THE FINANCIAL
       INFORMATION, V. THE REPORT FROM THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE, AND VI.
       THE REPORT REGARDING THE FULFILLMENT OF THE
       TAX OBLIGATIONS OF THE COMPANY

2      RESOLUTIONS REGARDING THE ALLOCATION OF                   Mgmt          For                            For
       RESULTS

3      RESOLUTION REGARDING THE AMOUNT THAT CAN BE               Mgmt          For                            For
       ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE
       WITH THE TERMS OF THAT WHICH IS PROVIDED
       FOR IN ARTICLE 56, PART IV, OF THE
       SECURITIES MARKET LAW

4      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, CLASSIFICATION OF THEIR
       INDEPENDENCE IN ACCORDANCE WITH THE TERMS
       OF THE SECURITIES MARKET LAW AND THE
       DETERMINATION OF THEIR COMPENSATION

5      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE

6      DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       GENERAL MEETING

7      READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  705618734
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION TO INCREASE AUTHORIZED                Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY TO INR 600
       CRORE DIVIDED INTO 120 CRORE EQUITY SHARES
       OF INR 5 EACH FROM INR 300 CRORE DIVIDED
       INTO 60 CRORE EQUITY SHARES OF INR 5 EACH

2      SPECIAL RESOLUTION TO AMEND THE CAPITAL                   Mgmt          For                            For
       CLAUSE (CLAUSE V) OF THE MEMORANDUM OF
       ASSOCIATION

3      SPECIAL RESOLUTION TO AMEND THE CAPITAL                   Mgmt          For                            For
       CLAUSE (ARTICLE 3) OF THE ARTICLES OF
       ASSOCIATION

4      SPECIAL RESOLUTION TO ACCORD CONSENT TO THE               Mgmt          For                            For
       ISSUE OF BONUS SHARES IN THE RATIO OF ONE
       EQUITY SHARE FOR EVERY ONE EQUITY SHARE
       HELD BY THE MEMBER THROUGH THE
       CAPITALIZATION OF RESERVES / SURPLUS




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  705781044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION TO APPOINT PROF.                      Mgmt          For                            For
       JEFFREY S. LEHMAN AS AN INDEPENDENT
       DIRECTOR

2      ORDINARY RESOLUTION TO APPOINT PROF. JOHN                 Mgmt          For                            For
       W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  706114193
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  OTH
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION FOR INCREASE IN                       Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL

2      SPECIAL RESOLUTION FOR ALTERATION OF                      Mgmt          For                            For
       CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION

3      SPECIAL RESOLUTION FOR APPROVAL FOR THE                   Mgmt          For                            For
       ISSUE OF BONUS SHARES

4      SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For                            For
       FINACLE TO EDGEVERVE SYSTEMS LIMITED

5      SPECIAL RESOLUTION TO TRANSFER BUSINESS OF                Mgmt          For                            For
       EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LTD, BANGALORE                                                                      Agenda Number:  706195648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4082C133
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  INE009A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF BALANCE SHEET, STATEMENT OF                   Mgmt          For                            For
       PROFIT AND LOSS, REPORT OF THE BOARD OF
       DIRECTORS AND AUDITORS FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2015

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO
       CONFIRM THE INTERIM DIVIDEND PAID IN
       OCTOBER 2014: TO DECLARE A FINAL DIVIDEND
       OF INR 29.50 PER EQUITY SHARE (AMOUNTING TO
       INR 14.75 PER EQUITY SHARE POST 1:1 BONUS
       ISSUE, IF THE BONUS IS APPROVED BY THE
       MEMBERS, PURSUANT TO THE POSTAL BALLOT
       NOTICE DATED APRIL 24, 2015), AND TO
       APPROVE THE INTERIM DIVIDEND OF INR 30.00
       PER EQUITY SHARE, ALREADY PAID DURING THE
       YEAR, FOR THE YEAR ENDED MARCH 31, 2015

3      APPOINTMENT OF A DIRECTOR IN PLACE OF U. B.               Mgmt          For                            For
       PRAVIN RAO, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

4      APPOINTMENT OF B S R &CO. LLP AS THE                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

5      APPOINTMENT OF ROOPA KUDVA AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR UP TO FEBRUARY 03,
       2020

6      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

7      PURCHASE OF THE HEALTHCARE BUSINESS FROM                  Mgmt          For                            For
       INFOSYS PUBLIC SERVICES, INC




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO LTD                                                            Agenda Number:  705697893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385038 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REVISE THE RULES OF PROCEDURE FOR THE
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       SUPPLEMENTAL FORECAST OF ROUTINE RELATED
       PARTY TRANSACTIONS OF THE COMPANY FOR 2014

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       MATTERS OF UPFRONT CAPITAL EXPENDITURE OF
       YITAI XINJIANG ENERGY CO., LTD. 1.8 MILLION
       TON YEAR COAL TO OIL PROJECT

4.1    PROPOSAL ON THE RELATED PARTY TRANSACTIONS                Mgmt          For                            For
       OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
       PROVIDE ENGINEERING CONSTRUCTION AND
       TECHNICAL SERVICES FOR THE COMPANY'S
       CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
       TECHNICAL SERVICE CONTRACT OF FINE
       CHEMICALS DEMONSTRATION PROJECT OF 1.2
       MILLION TONYEAR AND THE RELATED PARTY
       TRANSACTION UNDER IT OF INNER MONGOLIA
       YITAI CHEMICAL CO., LTD

4.2    PROPOSAL ON THE RELATED PARTY TRANSACTIONS                Mgmt          For                            For
       OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
       PROVIDE ENGINEERING CONSTRUCTION AND
       TECHNICAL SERVICES FOR THE COMPANY'S
       CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
       ENGINEERING CONSTRUCTION CONTRACT OF FINE
       CHEMICALS DEMONSTRATION PROJECT OF 1.2
       MILLION TONYEAR AND THE RELATED PARTY
       TRANSACTION UNDER IT OF INNER MONGOLIA
       YITAI CHEMICAL CO. , LTD

4.3    PROPOSAL ON THE RELATED PARTY TRANSACTIONS                Mgmt          For                            For
       OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
       PROVIDE ENGINEERING CONSTRUCTION AND
       TECHNICAL SERVICES FOR THE COMPANY'S
       CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
       TECHNICAL SERVICE CONTRACT OF COAL INDIRECT
       LIQUEFACTION OIL PROJECT OF 2 MILLION
       TONYEAR AND THE RELATED PARTY TRANSACTION
       UNDER IT OF INNER MONGOLIA YITAI COAL TO
       LIQUIDS CO., LTD

4.4    PROPOSAL ON THE RELATED PARTY TRANSACTIONS                Mgmt          For                            For
       OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
       PROVIDE ENGINEERING CONSTRUCTION AND
       TECHNICAL SERVICES FOR THE COMPANY'S
       CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
       ENGINEERING CONSTRUCTION CONTRACT OF COAL
       INDIRECT LIQUEFACTION OIL PROJECT OF 2
       MILLION TONYEAR AND THE RELATED PARTY
       TRANSACTION UNDER IT OF INNER MONGOLIA
       YITAI COAL TO LIQUIDS CO., LTD

4.5    PROPOSAL ON THE RELATED PARTY TRANSACTIONS                Mgmt          For                            For
       OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
       PROVIDE ENGINEERING CONSTRUCTION AND
       TECHNICAL SERVICES FOR THE COMPANY'S
       CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
       TECHNICAL SERVICE CONTRACT OF COAL TO
       LIQUIDS DEMONSTRATION PROJECT OF 1 MILLION
       TONYEAR AND THE RELATED PARTY TRANSACTION
       UNDER IT OF YITAI YILI ENERGY CO., LTD

4.6    PROPOSAL ON THE RELATED PARTY TRANSACTIONS                Mgmt          For                            For
       OF SYNFUELS CHINA ENGINEERING CO., LTD. TO
       PROVIDE ENGINEERING CONSTRUCTION AND
       TECHNICAL SERVICES FOR THE COMPANY'S
       CONTROLLED SUBSIDIARIES: PROPOSAL ON THE
       ENGINEERING CONSTRUCTION CONTRACT OF COAL
       TO LIQUIDS DEMONSTRATION PROJECT OF 1
       MILLION TONYEAR AND THE RELATED PARTY
       TRANSACT ION UNDER IT OF YITAI YILI ENERGY
       CO., LTD

5      PROPOSAL FOR THE COMPANY TO INCREASE                      Mgmt          For                            For
       CAPITALS INTO YITAI XINJIANG ENERGY CO.,
       LTD

6      PROPOSAL FOR THE COMPANY TO INCREASE                      Mgmt          For                            For
       CAPITALS INTO INNER MONGOLIA YITAI COAL TO
       LIQUIDS CO., LTD

7      PROPOSAL FOR THE COMPANY TO INCREASE                      Mgmt          For                            For
       CAPITALS INTO YITAI YILI ENERGY CO., LTD

8      PROPOSAL FOR THE COMPANY TO INCREASE                      Mgmt          For                            For
       CAPITALS INTO INNER MONGOLIA YITAI CHEMICAL
       CO., LTD

9      PROPOSAL FOR THE COMPANY TO INCREASE                      Mgmt          For                            For
       CAPITALS INTO INNER MONGOLIA YITAI
       PETROLEUM CHEMICAL CO., LTD

10     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REVISE THE ARTICLES OF ASSOCIATION OF THE
       COMPANY APPROVED ON THE 2ND MEETING OF THE
       6TH SESSION OF THE BOARD OF DIRECTORS

11     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REVISE THE ARTICLES OF ASSOCIATION OF THE
       COMPANY APPROVED ON THE 4TH MEETING OF THE
       6TH SESSION OF THE BOARD OF DIRECTORS

12     TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE COMPANY TO PROVIDE GUARANTEES FOR THE
       ITS CONTROLLED SUBSIDIARIES

13     TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE COMPANY TO PROVIDE LOANS GUARANTEES FOR
       THE ITS CONTROLLED SUBSIDIARY YITAI
       XINJIANG ENERGY CO., LTD

CMMT   12 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE TEXT OF
       RESOLUTIONS 4.1 AND 4.6. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 402577,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO LTD                                                            Agenda Number:  706179670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472482 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      2013 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2013 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2014 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2014 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
       2.08000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES):NONE

5      2014 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      CONFIRMATION OF ACTUAL AMOUNT OF 2014 DAILY               Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATED
       UP-CEILING FOR DAILY CONNECTED TRANSACTIONS
       FROM 2015 TO 2017

7      ESTIMATED CEILING ON 2015-2017 CONTINUING                 Mgmt          Against                        Against
       CONNECTED TRANSACTIONS

8      GUARANTEE FOR CONTROLLED SUBSIDIARIES AND                 Mgmt          For                            For
       JOINT STOCK COMPANIES

9      ADJUSTMENT TO THE INVESTMENT BUDGET FOR A                 Mgmt          For                            For
       PROJECT OF A COMPANY

10     PLAN AND INVESTMENT OF A PROJECT OF ANOTHER               Mgmt          For                            For
       COMPANY

11     PLAN AND INVESTMENT OF A PROJECT OF A THIRD               Mgmt          For                            For
       COMPANY

12     PLAN AND INVESTMENT OF A PROJECT OF A                     Mgmt          For                            For
       FOURTH COMPANY

13     2015 PROJECT CAPITAL EXPENDITURE                          Mgmt          For                            For

14     GENERAL MANDATE TO THE BOARD FOR ADDITIONAL               Mgmt          Against                        Against
       OFFERING OF H-SHARE AND PREFERENCE SHARE

15     THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF                Mgmt          For                            For
       PREFERENCE SHARES

16.1   SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: TYPE AND VOLUME OF
       PREFERENCE SHARES

16.2   SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: METHOD OF ISSUANCE

16.3   SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: ISSUANCE TARGETS AND
       ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS

16.4   SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: PAR VALUE AND ISSUING
       PRICE

16.5   SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: CONFIRMATION PRINCIPLE
       OF THE COUPON RATE

16.6   SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: MANNER FOR PARTICIPATING
       IN PROFIT DISTRIBUTION BY THE SHAREHOLDER
       OF PREFERENCE SHARES

16.7   SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: REDEMPTION CLAUSES

16.8   SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: RESTRICTION ON VOTING
       RIGHT

16.9   SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: RESUMPTION OF VOTING
       RIGHT

16.10  SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: SEQUENCE FOR LIQUIDATION
       PAYMENT AND SETTLEMENT METHOD

16.11  SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: GRADING ARRANGEMENT

16.12  SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: GUARANTEE ARRANGEMENT

16.13  SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: ARRANGEMENT FOR TRANSFER
       AFTER THE ISSUANCE AND LISTING OF
       PREFERENCE SHARES

16.14  SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: PURPOSE OF THE RAISED
       FUNDS

16.15  SCHEME FOR NON-PUBLIC OFFERING OF                         Mgmt          For                            For
       PREFERENCE SHARES: THE VALID PERIOD OF THE
       RESOLUTION ON NON-PUBLIC OFFERING

17     PREPLAN FOR NON-PUBLIC OFFERING OF                        Mgmt          For                            For
       PREFERENCE SHARES

18     FEASIBILITY REPORT ON USE OF PROCEEDS FROM                Mgmt          For                            For
       THE NON-PUBLIC PREFERENCE SHARES OFFERING

19     DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE                Mgmt          For                            For
       OF PREFERENCE SHARES AND FILLING MEASURES

20     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

21     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

22     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE NON-PUBLIC
       OFFERING OF PREFERENCE SHARES

23     TO ACQUIRE 5 PERCENT EQUITY STAKE OF A                    Mgmt          For                            For
       COMPANY

24     2015 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

25     APPOINTMENT OF 2015 INNER CONTROL AUDIT                   Mgmt          For                            For
       FIRM

26     CHANGE OF SUPERVISORS                                     Mgmt          For                            For

27     ELECTION OF DIRECTORS                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INNOLUX CORPORATION                                                                         Agenda Number:  706153955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14056108
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  TW0003481008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION PROPOSED CASH                Mgmt          For                            For
       DIVIDEND: TWD 0.7 PER SHARE

3      THE PROPOSAL OF CAPITAL INJECTION BY                      Mgmt          For                            For
       ISSUING NEW SHARES OR GLOBAL DEPOSITARY
       RECEIPT

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

5      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

6      THE REVISION TO THE ELECTION PROCEDURE OF                 Mgmt          For                            For
       DIRECTORS AND SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 INOTERA MEMORIES INC, TAOYUAN                                                               Agenda Number:  706038420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4084K109
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  TW0003474003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      APPROPRIATION FOR OFFSETTING DEFICIT OF                   Mgmt          For                            For
       YEAR 2014.(NO DIVIDEND WILL BE DISTRIBUTED)

3      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING

4      REVISION TO THE PROCEDURE OF THE ELECTION                 Mgmt          For                            For
       OF THE DIRECTORS

5      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 INTERCONEXION ELECTRICA SA ESP, BOGOTA                                                      Agenda Number:  705864014
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5624U101
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  COE15PA00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      ELECTION OF THE CHAIRPERSON OF THE GENERAL                Mgmt          Abstain                        Against
       MEETING

2      REPORT FROM THE SECRETARY REGARDING THE                   Mgmt          Abstain                        Against
       APPROVAL OF MINUTES 103 FOR MARCH 28, 2014

3      ELECTION OF A COMMITTEE TO APPROVE THE                    Mgmt          Abstain                        Against
       MINUTES AND TO COUNT THE VOTES

4      A WORD FROM THE MINISTER OF MINES AND                     Mgmt          Abstain                        Against
       ENERGY, DR. TOMAS GONZALEZ ESTRADA

5      A GREETING FROM THE CHAIRPERSON OF THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AND READING OF THE
       REPORT FROM THE BOARD OF DIRECTORS
       REGARDING ITS FUNCTIONING

6      2014 ANNUAL REPORT, BOARD OF DIRECTORS AND                Mgmt          Abstain                        Against
       GENERAL MANAGER

7      REPORT FROM THE BOARD OF DIRECTORS AND FROM               Mgmt          Abstain                        Against
       THE GENERAL MANAGER REGARDING THE
       FULFILLMENT AND DEVELOPMENT OF THE GOOD
       CORPORATE GOVERNANCE CODE

8      READING AND PRESENTATION OF THE INDIVIDUAL                Mgmt          Abstain                        Against
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       ISA TO DECEMBER 31, 2014

9      READING OF THE OPINION FROM THE AUDITOR                   Mgmt          Abstain                        Against

10     APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF ISA TO DECEMBER 31,
       2014

11     APPROVAL OF THE PLAN FOR THE DISTRIBUTION                 Mgmt          For                            For
       OF PROFIT FROM THE 2014 FISCAL YEAR FOR THE
       DECLARATION OF DIVIDENDS AND ESTABLISHMENT
       OF EQUITY RESERVES

12     ELECTION OF THE AUDITOR AND ALLOCATION OF                 Mgmt          For                            For
       COMPENSATION

13     READING AND APPROVAL OF THE AMENDMENT OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS

14     ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

15     READING AND APPROVAL OF THE COMPENSATION                  Mgmt          For                            For
       POLICY OF THE BOARD OF DIRECTORS

16     APPROVAL OF COMPENSATION OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO BE EFFECTIVE FROM
       APRIL 2015 THROUGH MARCH 2016

17     READING AND APPROVAL OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS SUCCESSION POLICY

18     VARIOUS                                                   Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN                                          Agenda Number:  705941400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 434707 DUE TO RECEIPT OF
       ADDITIONAL DIRECTOR NAME. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          For                            For

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          For                            For

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 10 APRIL 2014

4      CHAIRMAN'S REPORT                                         Mgmt          For                            For

5      APPROVAL OF THE CHAIRMAN'S REPORT AND THE                 Mgmt          For                            For
       2014 AUDITED FINANCIAL STATEMENTS

6      APPROVAL/RATIFICATION OF ACTS, CONTRACTS,                 Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: JON RAMON ABOITIZ                   Mgmt          For                            For

9      ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          For                            For
       ESPIRITU. (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          Against                        Against

14     AMENDMENT OF THE THIRD ARTICLE OF THE                     Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE
       CORPORATION TO INDICATE THE PLACE OF
       PRINCIPAL OFFICE OF THE CORPORATION WHICH
       IS LOCATED AT ICTSI ADMINISTRATION
       BUILDING, SOUTH ACCESS ROAD, MICT, PORT OF
       MANILA, PHILIPPINES

15     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP                   Mgmt          For                            For
       GORRES VELAYO AND COMPANY

16     OTHER MATTERS                                             Mgmt          Against                        Against

17     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVENTEC CORPORATION                                                                        Agenda Number:  706188352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4176F109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  TW0002356003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF YEAR 2014

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2014 PROFITS. CASH DIVIDEND OF TWD1.75
       PER SHARE FROM RETAINED EARNINGS

3      DISCUSSION OF AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC LTD, SANDTON                                                                       Agenda Number:  705438629
--------------------------------------------------------------------------------------------------------------------------
        Security:  S39081138
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2014
          Ticker:
            ISIN:  ZAE000081949
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 355447 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 16, 17 AND 19. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

4      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF                Mgmt          Against                        Against
       INVESTEC PLC AND INVESTEC LIMITED

6      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          Against                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

7      TO RE-ELECT HARUKO FUKUDA OBE AS A DIRECTOR               Mgmt          Against                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

8      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

9      TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          Against                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

11     TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR               Mgmt          Abstain                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT PETER RICHARD SUTER THOMAS AS A               Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

14     TO APPROVE THE DUAL LISTED COMPANIES DLC                  Mgmt          For                            For
       DIRECTORS REMUNERATION REPORT OTHER THAN
       THE PART CONTAINING THE DIRECTORS
       REMUNERATION POLICY FOR THE YEAR ENDED 31
       MARCH 2014

15     TO APPROVE THE DUAL LISTED COMPANIES DLC                  Mgmt          Against                        Against
       DIRECTORS REMUNERATION POLICY CONTAINED IN
       THE DLC REMUNERATION REPORT

16     TO PRESENT THE DUAL LISTED COMPANIES DLC                  Non-Voting
       REPORT BY THE CHAIRMAN OF THE AUDIT
       COMMITTEES FOR THE YEAR ENDED 31 MARCH 2014

17     TO PRESENT THE DUAL LISTED COMPANIES DLC                  Non-Voting
       REPORT BY THE CHAIRMAN OF THE SOCIAL AND
       ETHICS COMMITTEE FOR THE YEAR ENDED 31
       MARCH 2014

18     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

19     TO PRESENT THE AUDIT ANNUAL FINANCIAL                     Non-Voting
       STATEMENTS OF INVESTEC LIMITED FOR THE YEAR
       ENDED 31 MARCH 2014 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

20     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE 6 MONTH PERIOD
       ENDED 30 SEPTEMBER 2013

21     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE DIVIDEND ACCESS
       SOUTH AFRICAN RESIDENT REDEEMABLE
       PREFERENCE SHARE SA DAS SHARE FOR THE 6
       MONTH PERIOD ENDED 30 SEPTEMBER 2013

22     SUBJECT TO THE PASSING OF RESOLUTION NO 34                Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2014

23     TO REAPPOINT ERNST AND YOUNG INC AS JOINT                 Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

24     TO REAPPOINT KPMG INC AS JOINT AUDITORS OF                Mgmt          For                            For
       INVESTEC LIMITED

O.25   DIRECTORS AUTHORITY TO ISSUE UP TO 5                      Mgmt          For                            For
       PERCENT OF THE UNISSUED ORDINARY SHARES

O.26   DIRECTORS AUTHORITY TO ISSUE THE UNISSUED                 Mgmt          For                            For
       VARIABLE RATE CUMULATIVE REDEEMABLE
       PREFERENCE SHARES

O.27   DIRECTORS AUTHORITY TO ISSUE THE UNISSUED                 Mgmt          For                            For
       NON REDEEMABLE NON CUMULATIVE NON
       PARTICIPATING PREFERENCE SHARES

O.28   DIRECTORS AUTHORITY TO ISSUE THE UNISSUED                 Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

29S1   DIRECTORS AUTHORITY TO ACQUIRE ORDINARY                   Mgmt          For                            For
       SHARES

30S2   FINANCIAL ASSISTANCE                                      Mgmt          For                            For

31S3   DIRECTORS REMUNERATION                                    Mgmt          For                            For

32     TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF INVESTEC PLC FOR THE YEAR
       ENDED 31 MARCH 2014 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

33     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE 6 MONTH PERIOD ENDED
       30 SEPTEMBER 2013

34     SUBJECT TO THE PASSING OF RESOLUTION NO 22                Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2014

35     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS OF INVESTEC PLC AND TO AUTHORISE
       THE DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

O.36   MAXIMUM RATIO OF VARIABLE TO FIXED                        Mgmt          For                            For
       REMUNERATION

O.37   DIRECTORS AUTHORITY TO ALLOT SHARES AND                   Mgmt          For                            For
       OTHER SECURITIES

O.38   DIRECTORS AUTHORITY TO PURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

O.39   DIRECTORS AUTHORITY TO PURCHASE PREFERENCE                Mgmt          For                            For
       SHARES

O.40   POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   04 JUL 2014: PLEASE NOTE THE RESOLUTIONS 1                Non-Voting
       TO 18 ARE FOR INVESTEC PLC AND INVESTEC
       LIMITED; RESOLUTIONS 19 TO 31 ARE FOR
       INVESTEC LIMITED; AND RESOLUTIONS 32 TO 40
       ARE FOR INVESTEC PLC

CMMT   04 JULY 2014: PLEASE NOTE THAT RESOLUTION                 Non-Voting
       36 IS A ORDINARY RESOLUTION WITH A SPECIAL
       MAJORITY AND RESOLUTION 38 TO 40 ORDINARY
       RESOLUTIONS WITH A 75& MAJORITY

CMMT   04 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 357720. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IOI CORPORATION BHD, PUTRAJAYA                                                              Agenda Number:  705589387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41763106
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2014
          Ticker:
            ISIN:  MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: LEE YEOW
       SENG

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 101 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: LEE
       CHENG LEANG

3      THAT TAN SRI DATO' LEE SHIN CHENG, A                      Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO SECTION
       129(6) OF THE COMPANIES ACT, 1965 BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

4      THAT THE PAYMENT OF DIRECTORS' FEES OF                    Mgmt          For                            For
       RM874,001 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS
       IN SUCH MANNER AS THE DIRECTORS MAY
       DETERMINE, BE AND IS HEREBY APPROVED

5      THAT THE PAYMENT OF DIRECTORS' FEES OF                    Mgmt          For                            For
       RM935,000 FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2015 PAYABLE QUARTERLY IN ARREARS
       AFTER EACH MONTH OF COMPLETED SERVICE OF
       THE DIRECTORS DURING THE FINANCIAL YEAR, TO
       BE DIVIDED AMONG THE DIRECTORS IN SUCH
       MANNER AS THE DIRECTORS MAY DETERMINE, BE
       AND IS HEREBY APPROVED

6      TO RE-APPOINT MESSRS BDO, THE RETIRING                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2015 AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 132D OF THE
       COMPANIES ACT, 1965

8      PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK               Mgmt          For                            For
       AUTHORITY

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTION OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 IOI PROPERTIES GROUP BHD                                                                    Agenda Number:  705589488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417A6104
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION : DATO'
       LEE YEOW CHOR

2      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 87 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION : LEE
       YEOW SENG

3      THAT TAN SRI DATO' LEE SHIN CHENG, A                      Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO SECTION
       129(6) OF THE COMPANIES ACT, 1965 BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

4      THAT DATUK TAN KIM LEONG @ TAN CHONG MIN, A               Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO SECTION
       129(6) OF THE COMPANIES ACT, 1965 BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

5      THAT THE PAYMENT OF DIRECTORS' FEES OF                    Mgmt          For                            For
       RM685,319 FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS
       IN SUCH MANNER AS THE DIRECTORS MAY
       DETERMINE, BE AND IS HEREBY APPROVED

6      THAT THE PAYMENT OF DIRECTORS' FEES OF                    Mgmt          For                            For
       RM770,000 FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2015 PAYABLE QUARTERLY IN ARREARS
       AFTER EACH MONTH OF COMPLETED SERVICE OF
       THE DIRECTORS DURING THE FINANCIAL YEAR, TO
       BE DIVIDED AMONG THE DIRECTORS IN SUCH
       MANNER AS THE DIRECTORS MAY DETERMINE, BE
       AND IS HEREBY APPROVED

7      THAT MESSRS PRICEWATERHOUSECOOPERS BE AND                 Mgmt          For                            For
       ARE HEREBY APPOINTED AS THE AUDITORS OF THE
       COMPANY IN PLACE OF THE RETIRING AUDITORS,
       MESSRS BDO TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND THAT THE DIRECTORS BE
       AUTHORISED TO DETERMINE THEIR REMUNERATION

8      AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 132D OF THE
       COMPANIES ACT, 1965

9      PROPOSED SHARE BUY-BACK AUTHORITY                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IOI PROPERTIES GROUP BHD                                                                    Agenda Number:  705737899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y417A6104
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED RENOUNCEABLE RIGHTS ISSUE OF                     Mgmt          For                            For
       539,835,787 NEW ORDINARY SHARES OF RM1.00
       EACH IN THE COMPANY ("IOIPG SHARES")
       ("RIGHTS SHARES") AT AN ISSUE PRICE OF
       RM1.90 PER RIGHTS SHARE ON THE BASIS OF ONE
       (1) RIGHTS SHARE FOR EVERY SIX (6) EXISTING
       IOIPG SHARES HELD AT AN ENTITLEMENT DATE TO
       BE DETERMINED LATER ("PROPOSED RIGHTS
       ISSUE")

2      PROPOSED ESTABLISHMENT OF AN EMPLOYEES'                   Mgmt          Against                        Against
       SHARE OPTION SCHEME OF UP TO TEN PERCENT
       (10%) OF THE ISSUED AND PAID-UP SHARE
       CAPITAL OF THE COMPANY ("PROPOSED ESOS" OR
       "SCHEME")

3      PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN                Mgmt          Against                        Against
       SRI DATO' LEE SHIN CHENG

4      PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE                Mgmt          Against                        Against
       YEOW SENG

5      PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE                Mgmt          Against                        Against
       YOKE HAR




--------------------------------------------------------------------------------------------------------------------------
 IRPC PUBLIC COMPANY LTD, CHEONG NERN                                                        Agenda Number:  705821913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4177E119
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2015
          Ticker:
            ISIN:  TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHAIRMAN'S STATEMENT                                      Mgmt          Abstain                        Against

2      TO ACKNOWLEDGE THE REPORT OF THE BOARD OF                 Mgmt          Abstain                        Against
       DIRECTORS RELATING TO THE COMPANY'S
       BUSINESS OPERATION OF THE YEAR 2014

3      TO APPROVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENT OF THE YEAR 2014

4      TO APPROVE THE DIVIDEND PAYMENT OF THE                    Mgmt          For                            For
       COMPANY'S 2014 OPERATING RESULTS

5.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       TO REPLACE WHO IS DUE TO RETIRE BY
       ROTATION: MR. PAILIN CHUCHOTTAWORN

5.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       TO REPLACE WHO IS DUE TO RETIRE BY
       ROTATION: MR. CHERDPONG SIRIWITT

5.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       TO REPLACE WHO IS DUE TO RETIRE BY
       ROTATION: MR. SARUN RUNGKASIRI

5.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       TO REPLACE WHO IS DUE TO RETIRE BY
       ROTATION: LT. GENERAL SASIN THONGPAKDEE

5.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       TO REPLACE WHO IS DUE TO RETIRE BY
       ROTATION: MR. SUKRIT SURABOTSOPON

5.6    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       TO REPLACE WHO IS DUE TO RETIRE BY
       ROTATION: MR. WASAN SOYPISUDH

6      TO APPROVE THE DIRECTORS' REMUNERATIONS FOR               Mgmt          For                            For
       THE YEAR 2015

7      TO APPROVE THE APPOINTMENT OF AUDITOR AND                 Mgmt          For                            For
       DETERMINE AUDITORS' FEE FOR THE YEAR 2015

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION IN
       CHAPTER 4: BOARD OF DIRECTORS, ARTICLE 15
       AND ARTICLE 22

9      OTHER MATTERS (IF ANY)                                    Mgmt          Against                        Against

CMMT   19 FEB 2015: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   19 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 ISAGEN SA, MEDELLIN                                                                         Agenda Number:  705691182
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5892H105
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2014
          Ticker:
            ISIN:  COE16PA00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM AND APPROVAL OF                Mgmt          Abstain                        Against
       THE AGENDA

2      ELECTION OF THE CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

3      ELECTION OF THE COMMITTEE FOR THE APPROVAL                Mgmt          For                            For
       OF THE MINUTES

4      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ISAGEN SA, MEDELLIN                                                                         Agenda Number:  705870207
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5892H105
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  COE16PA00016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      VERIFICATION OF THE QUORUM AND APPROVAL OF                Mgmt          Abstain                        Against
       THE AGENDA

2      ELECTION OF THE CHAIRPERSON OF THE GENERAL                Mgmt          For                            For
       MEETING

3      REPORT FROM THE SECRETARY OF THE GENERAL                  Mgmt          For                            For
       MEETING REGARDING THE APPROVAL OF THE PRIOR
       MINUTES

4      ELECTION OF THE COMMITTEE FOR THE APPROVAL                Mgmt          For                            For
       OF THE MINUTES

5      MANAGEMENT REPORT AND EVALUATION OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, OF THE FULFILLMENT OF
       THE GOOD CORPORATE GOVERNANCE PRACTICES AND
       OF THE AUDIT COMMITTEE

6      2014 ANNUAL REPORT                                        Mgmt          For                            For

7      REPORT FROM THE REPRESENTATIVES OF THE                    Mgmt          For                            For
       MINORITY SHAREHOLDERS

8      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          For                            For
       WITH A CUTOFF DATE OF DECEMBER 31, 2014

9      READING OF THE OPINION FROM THE AUDITOR                   Mgmt          For                            For

10     APPROVAL OF THE FINANCIAL STATEMENTS WITH A               Mgmt          For                            For
       CUTOFF DATE OF DECEMBER 31, 2014, AND OTHER
       DOCUMENTS REQUIRED BY LAW

11     PROPOSAL FOR A CHANGE OF THE ALLOCATION OF                Mgmt          For                            For
       THE TEMPORARY RESERVES

12     PROPOSAL FOR A BYLAWS AMENDMENT REGARDING                 Mgmt          For                            For
       CAPITALIZATION AND AN INCREASE IN THE LEGAL
       RESERVE

13     PROPOSAL FOR THE DISTRIBUTION OF DIVIDENDS                Mgmt          For                            For

14     ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

15     PROPOSAL FOR THE ELECTION OF THE AUDITOR                  Mgmt          For                            For
       AND THE ESTABLISHMENT OF ITS COMPENSATION

16     VARIOUS                                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA, SAO PAULO                                                         Agenda Number:  705949975
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 ONLY. THANK YOU.

3      TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL               Mgmt          For                            For
       MAKE UP THE BOARD OF DIRECTORS AND TO ELECT
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM
       IN OFFICE. BEARING IN MIND THE
       DETERMINATION IN SECURITIES COMMISSION
       INSTRUCTIONS 165.91 AND 282.98, NOTICE IS
       HEREBY GIVEN THAT, TO REQUEST THE ADOPTION
       OF CUMULATIVE VOTING IN THE ELECTION OF
       MEMBERS OF THE BOARD OF DIRECTORS, THE
       REQUESTING PARTIES MUST REPRESENT AT LEAST
       FIVE PERCENT OF THE VOTING CAPITAL: FISCAL
       COUNCIL: INDIVIDUAL MEMBERS PRINCIPAL. LUIZ
       ALBERTO DE CASTRO         FALLEIROS.
       SUBSTITUTE. CARLOS ROBERTO DE ALBUQUERQUE
       SA. CANDIDATES APPOINTED BY THE SHAREHOLDER
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO          BRASIL-PREVI

CMMT   02 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO                                                   Agenda Number:  705999502
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

3      TO ESTABLISH THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND TO ELECT THE
       RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE
       FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN
       OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS:
       PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA.
       SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA
       FILHO. CANDIDATES APPOINTED BY THE
       SHAREHOLDER PREVI




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO                                                   Agenda Number:  706005142
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R659303
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRITSAR17PR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

3      TO ESTABLISH THE NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS AND TO ELECT THE
       RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE
       FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN
       OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS:
       PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA.
       SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA
       FILHO. CANDIDATES APPOINTED BY THE
       SHAREHOLDER PREVI




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD                                                                                     Agenda Number:  705430938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE ACCOUNTS OF THE                 Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2014, THE BALANCE SHEET AS AT THAT
       DATE AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR                Mgmt          For                            For
       ENDED 31ST MARCH, 2014

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Against                        Against
       KRISHNAMOORTHY VAIDYANATH WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      RESOLVED THAT MESSRS. DELOITTE HASKINS &                  Mgmt          For                            For
       SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 302009E), BE AND ARE HEREBY APPOINTED
       AS THE AUDITORS OF THE COMPANY FROM THE
       CONCLUSION OF THIS MEETING TO HOLD SUCH
       OFFICE FOR A PERIOD OF FIVE YEARS TILL THE
       CONCLUSION OF THE HUNDRED AND EIGHTH ANNUAL
       GENERAL MEETING, AT A REMUNERATION OF INR
       195,00,000/-TO CONDUCT THE AUDIT FOR THE
       FINANCIAL YEAR 2014-15, PAYABLE IN ONE OR
       MORE INSTALMENTS PLUS SERVICE TAX AS
       APPLICABLE, AND REIMBURSEMENT OF
       OUT-OF-POCKET EXPENSES INCURRED

5      RESOLVED THAT, IN TERMS OF SECTION 149 OF                 Mgmt          For                            For
       THE COMPANIES ACT, 2013, OR ANY AMENDMENT
       THERETO OR MODIFICATION THEREOF, THIS
       MEETING HEREBY APPROVES THE MAXIMUM NUMBER
       OF DIRECTORS ON THE BOARD OF DIRECTORS OF
       THE COMPANY AT EIGHTEEN IN LINE WITH
       ARTICLE 79 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

6      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       1956 AND THE COMPANIES ACT, 2013, OR ANY
       AMENDMENT THERETO OR MODIFICATION THEREOF,
       CONSENT BE AND IS HEREBY ACCORDED TO
       VARIATION IN THE TERMS OF REMUNERATION PAID
       OR PAYABLE TO THE WHOLETIME DIRECTORS OF
       THE COMPANY WITH EFFECT FROM 1ST APRIL,
       2013 FOR THE RESIDUAL PERIOD OF THEIR
       RESPECTIVE APPOINTMENT, AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING

7      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       1956 AND THE COMPANIES ACT, 2013, OR ANY
       AMENDMENT THERETO OR MODIFICATION THEREOF,
       THIS MEETING HEREBY APPROVES THE
       RE-APPOINTMENT OF MR. NAKUL ANAND AS A
       DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
       ALSO AS A WHOLETIME DIRECTOR OF THE
       COMPANY, FOR A PERIOD OF FIVE YEARS WITH
       EFFECT FROM 3RD JANUARY, 2014, OR TILL SUCH
       EARLIER DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AND / OR
       BY ANY APPLICABLE STATUTES, RULES,
       REGULATIONS OR GUIDELINES, ON SUCH
       REMUNERATION AS SET OUT IN THE EXPLANATORY
       STATEMENT ANNEXED TO THE NOTICE CONVENING
       THIS MEETING

8      RESOLVED THAT, IN ACCORDANCE WITH THE                     Mgmt          For                            For
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       1956 AND THE COMPANIES ACT, 2013, OR ANY
       AMENDMENT THERETO OR MODIFICATION THEREOF,
       THIS MEETING HEREBY APPROVES THE
       RE-APPOINTMENT OF MR. PRADEEP VASANT
       DHOBALE AS A DIRECTOR, LIABLE TO RETIRE BY
       ROTATION, AND ALSO AS A WHOLETIME DIRECTOR
       OF THE COMPANY, FOR A PERIOD OF FIVE YEARS
       WITH EFFECT FROM 3RD JANUARY, 2014, OR TILL
       SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES,
       ON SUCH REMUNERATION AS SET OUT IN THE
       EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
       CONVENING THIS MEETING

9      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SHILABHADRA
       BANERJEE BE AND IS HEREBY APPOINTED AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS FROM THE DATE OF THIS
       MEETING, OR TILL SUCH EARLIER DATE TO
       CONFORM WITH THE POLICY ON RETIREMENT AND
       AS MAY BE DETERMINED BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

10     RESOLVED THAT MR. ROBERT EARL LERWILL BE                  Mgmt          Against                        Against
       AND IS HEREBY APPOINTED A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION, FOR
       A PERIOD OF FIVE YEARS FROM THE DATE OF
       THIS MEETING, OR TILL SUCH EARLIER DATE TO
       CONFORM WITH THE POLICY ON RETIREMENT AND
       AS MAY BE DETERMINED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND / OR BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES

11     RESOLVED THAT MR. SURYAKANT BALKRISHNA                    Mgmt          Against                        Against
       MAINAK BE AND IS HEREBY APPOINTED A
       DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
       BY ROTATION, FOR A PERIOD OF FIVE YEARS
       FROM THE DATE OF THIS MEETING, OR TILL SUCH
       EARLIER DATE UPON WITHDRAWAL BY THE
       RECOMMENDING INSTITUTION OR TO CONFORM WITH
       THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY AND / OR BY ANY APPLICABLE
       STATUTES, RULES, REGULATIONS OR GUIDELINES

12     RESOLVED THAT, PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 14 OF THE COMPANIES ACT, 2013,
       OR ANY AMENDMENT THERETO OR MODIFICATION
       THEREOF, THE ARTICLES OF ASSOCIATION OF THE
       COMPANY BE AMENDED BY INSERTION OF THE
       FOLLOWING ARTICLE AFTER THE EXISTING
       ARTICLE 10-10A. ANY MEMBER, BENEFICIAL
       OWNER, DEBENTURE-HOLDER, OTHER
       SECURITY-HOLDER OR OTHER PERSON ENTITLED TO
       COPIES OF ANY DOCUMENTS / REGISTERS /
       RECORDS TO BE KEPT OR MAINTAINED BY THE
       COMPANY IN PHYSICAL OR ELECTRONIC FORM
       UNDER THE PROVISIONS OF THE COMPANIES ACT,
       2013 OR THE RULES THEREUNDER OR ANY EARLIER
       ENACTMENT OR RULES, SHALL BE PROVIDED
       COPIES THEREOF UPON REQUEST ON PAYMENT OF
       FEE OF INR 10/-PER PAGE, OR SUCH OTHER FEE
       AS MAY BE PRESCRIBED FROM TIME TO TIME AND
       AS MAY BE DETERMINED BY THE BOARD

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   30 JUNE 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.




--------------------------------------------------------------------------------------------------------------------------
 ITC LTD, KOLKATA                                                                            Agenda Number:  705500115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4211T171
    Meeting Type:  OTH
    Meeting Date:  09-Sep-2014
          Ticker:
            ISIN:  INE154A01025
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. ANIL BAIJAL BE
       AND IS HEREBY APPOINTED AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
       TILL SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

2      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. ARUN DUGGAL BE
       AND IS HEREBY APPOINTED AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
       TILL SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

3      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SERAJUL HAQ KHAN
       BE AND IS HEREBY APPOINTED AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       THREE YEARS FROM 15TH SEPTEMBER, 2014, OR
       TILL SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

4      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SUNIL BEHARI
       MATHUR BE AND IS HEREBY APPOINTED AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER,
       2014, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

5      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. PILLAPPAKKAM
       BAHUKUTUMBI RAMANUJAM BE AND IS HEREBY
       APPOINTED AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A PERIOD OF FIVE YEARS FROM
       15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER
       DATE TO CONFORM WITH THE POLICY ON
       RETIREMENT AND AS MAY BE DETERMINED BY ANY
       APPLICABLE STATUTES, RULES, REGULATIONS OR
       GUIDELINES

6      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MR. SAHIBZADA SYED
       HABIB-UR-REHMAN BE AND IS HEREBY APPOINTED
       AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
       A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER,
       2014, OR TILL SUCH EARLIER DATE TO CONFORM
       WITH THE POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES

7      RESOLVED THAT, IN TERMS OF SECTION 149 READ               Mgmt          For                            For
       WITH SCHEDULE IV OF THE COMPANIES ACT,
       2013, OR ANY AMENDMENT THERETO OR
       MODIFICATION THEREOF, MS. MEERA SHANKAR BE
       AND IS HEREBY APPOINTED AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF
       FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
       TILL SUCH EARLIER DATE TO CONFORM WITH THE
       POLICY ON RETIREMENT AND AS MAY BE
       DETERMINED BY ANY APPLICABLE STATUTES,
       RULES, REGULATIONS OR GUIDELINES




--------------------------------------------------------------------------------------------------------------------------
 JAIPRAKASH ASSOCIATES LTD                                                                   Agenda Number:  705555362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y42539117
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2014
          Ticker:
            ISIN:  INE455F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR THE YEAR ENDED MARCH 31, 2014 AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       THEREON

2      TO APPOINT SHRI RAHUL KUMAR (DIN 00020779)                Mgmt          Against                        Against
       WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT SHRI SARAT KUMAR JAIN (DIN                     Mgmt          Against                        Against
       00010073) WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT M/S M.P. SINGH & ASSOCIATES,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 002183C) AS STATUTORY AUDITORS OF THE
       COMPANY FOR THREE CONSECUTIVE FINANCIAL
       YEARS AND TO FIX THEIR REMUNERATION

5      APPOINTMENT OF SHRI SHIVA DIXIT (DIN                      Mgmt          Against                        Against
       00227844) AS A DIRECTOR

6      APPOINTMENT OF SHRI R.N. BHARDWAJ (DIN                    Mgmt          For                            For
       01571764) AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF DR. B. SAMAL (DIN 00007256)                Mgmt          Against                        Against
       AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI V.K. CHOPRA (DIN                      Mgmt          For                            For
       02103940) AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF Ms. HOMAI A. DARUWALLA (DIN                Mgmt          For                            For
       00365880) AS AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF SHRI S.C. BHARGAVA (DIN                    Mgmt          For                            For
       00020021) AS AN INDEPENDENT DIRECTOR

11     APPOINTMENT OF SHRI B.K. GOSWAMI (DIN                     Mgmt          For                            For
       00003782) AS AN INDEPENDENT DIRECTOR

12     APPOINTMENT OF SHRI K.N. BHANDARI (DIN                    Mgmt          For                            For
       00191219) AS AN INDEPENDENT DIRECTOR

13     BORROWING POWERS OF THE BOARD                             Mgmt          For                            For

14     CREATION OF CHARGE/MORTGAGE ON THE MOVEABLE               Mgmt          For                            For
       AND/OR IMMOVEABLE PROPERTIES OF THE
       COMPANY, BOTH PRESENT AND FUTURE IN FAVOUR
       OF LENDERS

15     PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES AND OTHER DEBT SECURITIES

16     ALTERATION OF ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY : INSERT ARTICLE 1A AFTER
       ARTICLE 1, ARTICLE 2, INSERT ARTICLE 2A
       AFTER ARTICLE 2




--------------------------------------------------------------------------------------------------------------------------
 JAIPRAKASH ASSOCIATES LTD                                                                   Agenda Number:  705534344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y42539117
    Meeting Type:  OTH
    Meeting Date:  29-Sep-2014
          Ticker:
            ISIN:  INE455F01025
--------------------------------------------------------------------------------------------------------------------------

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 GIVE LOANS OR GUARANTEES/PROVIDE                       Mgmt          Against                        Against
       SECURITIES AND MAKE INVESTMENT

2      STRENGTH OF THE BOARD OF THE COMPANY                      Mgmt          For                            For

3      RE-APPOINTMENT OF SHRI SUNNY GAUR, MANAGING               Mgmt          For                            For
       DIRECTOR (CEMENT)

4      APPROVAL OF REMUNERATION OF THE COST                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2014-15

5      APPOINTMENT OF SHRI SHIVA DIXIT AS A                      Mgmt          For                            For
       WHOLE-TIME DIRECTOR

6      RE-APPOINTMENT OF SHRI SUNIL KUMAR SHARMA,                Mgmt          For                            For
       EXECUTIVE VICE CHAIRMAN

7      RE-APPOINTMENT OF SHRI PANKAJ GAUR, JT.                   Mgmt          For                            For
       MANAGING DIRECTOR (CONSTRUCTION)




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ                                           Agenda Number:  705413730
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2014
          Ticker:
            ISIN:  PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE MEETING'S CHAIRPERSON                  Mgmt          For                            For

3      STATEMENT OF THE MEETING'S LEGAL VALIDITY                 Mgmt          Abstain                        Against

4      APPOINTMENT OF THE SCRUTINY COMMISSION                    Mgmt          For                            For

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       THE COMPANY'S PROGRAMME ON ISSUANCE THE
       COMPANY'S BONDS

7      CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 JBS SA, SAO PAULO                                                                           Agenda Number:  706042809
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       BIOCAMP INDUSTRIA, COMERCIO, IMPORTACAO E
       EXPORTACAO DE BIODIESEL LTDA., FROM HERE
       ONWARDS REFERRED TO AS BIOCAMP, AND OF JBS
       AUSTRIA HOLDING LTDA., FROM HERE ONWARDS
       REFERRED TO AS JBS AUSTRIA HOLDING, FROM
       HERE ONWARDS REFERRED TO AS THE PROTOCOL
       AND JUSTIFICATION, RESPECTIVELY, INTO THE
       COMPANY, IN ACCORDANCE WITH THE TERMS OF
       THE PROPOSAL FROM THE MANAGEMENT, AS WELL
       AS OF ALL THE ACTS AND MEASURES THAT ARE
       CONTEMPLATED IN IT

2      TO RATIFY THE APPOINTMENT AND HIRING OF                   Mgmt          For                            For
       APSIS CONSULTORIA EMPRESARIAL LTDA. TO
       CARRY OUT THE VALUATION OF THE EQUITY OF
       BIOCAMP AND OF JBS AUSTRIA HOLDING FOR THE
       PURPOSES THAT ARE PROVIDED FOR IN ARTICLES
       20 TO 26 AND 227 AND IN THE MANNER OF
       ARTICLE 8 OF LAW NUMBER 6404.76, AND TO
       PREPARE THE VALUATION REPORTS OF BIOCAMP
       AND OF JBS AUSTRIA HOLDING, FROM HERE
       ONWARDS REFERRED TO AS THE VALUATION
       REPORTS

3      TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       VALUATION REPORTS FOR BIOCAMP AND FOR JBS
       AUSTRIA HOLDING

4      TO APPROVE THE MERGER OF BIOCAMP AND OF JBS               Mgmt          For                            For
       AUSTRIA HOLDING INTO THE COMPANY

5      TO APPROVE THE INCREASE OF THE SHARE                      Mgmt          For                            For
       CAPITAL, BY MEANS OF THE CAPITALIZATION OF
       THE REALIZATION OF THE REVALUATION RESERVE
       AND OF THE PROFIT RESERVE FOR EXPANSION,
       WITHOUT THE ISSUANCE OF NEW SHARES

6      TO AMEND ARTICLES 3, 5, 6, 19 AND 38 AND TO               Mgmt          For                            For
       EXCLUDE ARTICLE 41 FROM THE CORPORATE
       BYLAWS OF THE COMPANY, WITH THE CONSEQUENT
       RENUMBERING OF THE SUBSEQUENT ARTICLES AND
       ADJUSTMENT TO THE CROSS REFERENCES THAT ARE
       MENTIONED IN THE CORPORATE BYLAWS OF THE
       COMPANY

7      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JBS SA, SAO PAULO                                                                           Agenda Number:  706043419
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO APPROVE THE ADMINISTRATORS REPORT, THE                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE ACCOUNTING
       STATEMENTS REGARDING THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2014

II     DELIBERATE ON THE ALLOCATION OF NET PROFITS               Mgmt          For                            For
       OF THE FISCAL YEAR AND ON THE DISTRIBUTION
       OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31,2014

III    TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS SLATE. MEMBERS. JOESLEY MENDONCA
       BATISTA, WESLEY MENDONCA BATISTA, JOSE
       BATISTA SOBRINHO, CARLOS ALBERTO CASER,
       HUMBERTO JUNQUEIRA DE FARIAS, TAREK MOHAMED
       NOSHY NASR MOHAMED FARAHAT

IV     ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL SLATE. MEMBERS.
       PRINCIPAL. FLORISVALDO CAETANO DE OLIVEIRA,
       DEMETRIUS NICHELE MACEI, JOSE PAULO DA
       SILVA FILHO. SUBSTITUTE. ANTONIO DA SILVA
       BARRETO JUNIOR, MARCOS GODOY BROGIATO,
       SANDRO DOMINGUES RAFFAI

V      TO SET ANNUAL GLOBAL REMUNERATION OF THE                  Mgmt          Against                        Against
       DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC, PASIG CITY                                                          Agenda Number:  706186586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 476929 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       JUNE 26, 2014

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF FINANCIAL STATEMENTS FOR THE PRECEDING
       YEAR

4      ELECTION OF DIRECTOR: JOHN GOKONGWEI, JR                  Mgmt          For                            For

5      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

6      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          For                            For

7      ELECTION OF DIRECTOR: LILY G. NGOCHUA                     Mgmt          For                            For

8      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR

10     ELECTION OF DIRECTOR: ROBINA Y.                           Mgmt          For                            For
       GOKONGWEI-PE

11     ELECTION OF DIRECTOR: RICARDO J. ROMULO                   Mgmt          For                            For

12     ELECTION OF DIRECTOR: CORNELIO T. PERALTA                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JOSE T. PARDO                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: RENATO DE GUZMAN                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF EXTERNAL AUDITOR: SYCIP,                      Mgmt          For                            For
       GORRES, VELAYO & CO

16     RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL MEETING

17     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD, NANJING                                                          Agenda Number:  705797390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

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/2015/0122/LTN20150122452.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0122/LTN20150122418.pdf

1      TO APPROVE THE RESOLUTION IN RESPECT OF THE               Mgmt          For                            For
       ACQUISITION OF THE ENTIRE EQUITY INTEREST
       IN JIANGSU NINGCHANG ZHENLI EXPRESSWAY
       COMPANY LIMITED BY JIANGSU EXPRESSWAY
       COMPANY LIMITED TOGETHER WITH THE TRANSFER
       OF ALL THE DEBTS OF JIANGSU NINGCHANG
       ZHENLI EXPRESSWAY COMPANY LIMITED AND THE
       CAPITALIZATION OF SUCH DEBTS INTO EQUITY,
       AND TO AUTHORISE MR. QIAN YONG XIANG, A
       DIRECTOR OF THE COMPANY, TO DEAL WITH THE
       MATTERS RELATED THERETO

2      TO APPROVE THE RESOLUTION IN RESPECT OF THE               Mgmt          For                            For
       MERGER AND ABSORPTION OF JIANGSU XIYI
       EXPRESSWAY COMPANY LIMITED BY JIANGSU
       GUANGJING XICHENG EXPRESSWAY COMPANY
       LIMITED, AND TO AUTHORISE MR. QIAN YONG
       XIANG, A DIRECTOR OF THE COMPANY, TO DEAL
       WITH THE MATTERS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD, NANJING                                                          Agenda Number:  706114181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

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/2015/0430/LTN201504301632.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN201504301596.pdf

1      TO APPROVE THE REPORT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (THE "DIRECTORS", EACH A
       "DIRECTOR") OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO APPROVE AUDITOR'S REPORT FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

4      TO APPROVE THE FINAL FINANCIAL REPORT OF                  Mgmt          For                            For
       THE COMPANY FOR 2014

5      TO APPROVE THE FINANCIAL BUDGET REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2015

6      TO APPROVE THE PROFIT DISTRIBUTION SCHEME                 Mgmt          For                            For
       OF THE COMPANY IN RESPECT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014: THE COMPANY PROPOSED TO DECLARE A
       FINAL DIVIDEND OF RMB3.80 FOR EVERY TEN
       SHARES (TAX INCLUSIVE) OR RMB0.38 PER SHARE
       (TAX INCLUSIVE)

7      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
       FOR THE YEAR 2015 AT THE REMUNERATION OF
       RMB2,400,000/YEAR

8      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
       OF INTERNAL CONTROL FOR THE YEAR 2015 AT AN
       AGGREGATE REMUNERATION OF RMB800,000/YEAR

9      TO APPROVE THE ISSUANCE OF SUPER SHORT-TERM               Mgmt          For                            For
       COMMERCIAL PAPERS, WITHIN ONE YEAR FROM THE
       DATE OF THE APPROVAL AT THE AGM, OF NOT
       MORE THAN RMB5 BILLION, AND AUTHORISE MR.
       QIAN YONG XIANG, BEING A DIRECTOR, TO
       HANDLE THE MATTERS IN RELATION TO THE
       ISSUANCE THEREOF

10     TO APPROVE THE REGISTRATION OF THE ISSUANCE               Mgmt          For                            For
       OF MEDIUM-TERM NOTES, WITHIN ONE YEAR FROM
       THE DATE OF THE APPROVAL AT THE AGM, WITH A
       PAR VALUE OF NO MORE THAN RMB4 BILLION AND
       A TERM OF NO MORE THAN 8 YEARS AT THE
       NATIONAL ASSOCIATION OF FINANCIAL MARKET
       INSTITUTIONAL INVESTORS, AND AUTHORISE MR.
       QIAN YONG XIANG, BEING A DIRECTOR, TO
       HANDLE THE RELEVANT MATTERS

11.1   TO APPROVE THE APPOINTMENT OF MR. QIAN YONG               Mgmt          For                            For
       XIANG AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY AND THE SIGNING OF A SERVICE
       CONTRACT FOR EXECUTIVE DIRECTOR BETWEEN THE
       COMPANY AND MR. QIAN WITH A TERM COMMENCING
       FROM THE DATE OF THE AGM AND EXPIRING ON
       THE DATE OF THE ANNUAL GENERAL MEETING TO
       BE CONVENED FOR THE YEAR 2017

11.2   TO APPROVE THE APPOINTMENT OF MR. CHEN                    Mgmt          For                            For
       XIANG HUI AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND THE SIGNING OF A LETTER OF
       APPOINTMENT BETWEEN THE COMPANY AND MR.
       CHEN WITH A TERM COMMENCING FROM THE DATE
       OF THE AGM AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING TO BE CONVENED FOR
       THE YEAR 2017

11.3   TO APPROVE THE APPOINTMENT OF MR. DU WEN YI               Mgmt          Against                        Against
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
       AND THE SIGNING OF A LETTER OF APPOINTMENT
       BETWEEN THE COMPANY AND MR. DU WITH A TERM
       COMMENCING FROM THE DATE OF THE AGM AND
       EXPRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2017

11.4   TO APPROVE THE APPOINTMENT OF MADAM ZHANG                 Mgmt          For                            For
       YANG AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND THE SIGNING OF A LETTER OF
       APPOINTMENT BETWEEN THE COMPANY AND MADAM
       ZHANG WITH A TERM COMMENCING FROM THE DATE
       OF THE AGM AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING TO BE CONVENED FOR
       THE YEAR 2017

11.5   TO APPROVE THE APPOINTMENT OF MADAM HU YU                 Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
       AND THE SIGNING OF A LETTER OF APPOINTMENT
       BETWEEN THE COMPANY AND MADAM HU WITH A
       TERM COMMENCING FROM THE DATE OF THE AGM
       AND EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING TO BE CONVENED FOR THE YEAR
       2017

11.6   TO APPROVE THE APPOINTMENT OF MR. MA CHUNG                Mgmt          For                            For
       LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY AND THE SIGNING OF A LETTER
       OF APPOINTMENT BETWEEN THE COMPANY AND MR.
       MA WITH A TERM COMMENCING FROM THE DATE OF
       THE AGM AND EXPIRING ON THE DATE OF THE
       ANNUAL GENERAL MEETING TO BE CONVENED FOR
       THE YEAR 2017 WITH AN ANNUAL REMUNERATION
       OF HKD 300,000 (AFTER TAX)

12.1   TO APPROVE THE APPOINTMENT OF MR. ZHANG ER                Mgmt          For                            For
       ZHEN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE SIGNING OF
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       SERVICE CONTRACT BETWEEN THE COMPANY AND
       MR. ZHANG WITH A TERM COMMENCING FROM THE
       DATE OF THE AGM AND EXPIRING ON THE DATE OF
       THE ANNUAL GENERAL MEETING TO BE CONVENED
       FOR THE YEAR 2017 WITH AN ANNUAL
       REMUNERATION OF RMB90,000 (AFTER TAX)

12.2   TO APPROVE THE APPOINTMENT OF MR. GE YANG                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND THE SIGNING OF AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE
       CONTRACT BETWEEN THE COMPANY AND MR. GE
       WITH A TERM COMMENCING FROM THE DATE OF THE
       AGM AND EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING TO BE CONVENED FOR THE YEAR
       2017 WITH AN ANNUAL REMUNERATION OF
       RMB90,000 (AFTER TAX);

12.3   TO APPROVE THE APPOINTMENT OF MR. ZHANG ZHU               Mgmt          For                            For
       TING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE SIGNING OF
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       SERVICE CONTRACT BETWEEN THE COMPANY AND
       MR. ZHANG WITH A TERM COMMENCING FROM THE
       DATE OF THE AGM AND EXPIRING ON THE DATE OF
       THE ANNUAL GENERAL MEETING TO BE CONVENED
       FOR THE YEAR 2017 WITH AN ANNUAL
       REMUNERATION OF RMB90,000 (AFTER TAX)

12.4   TO APPROVE THE APPOINTMENT OF MR. CHEN                    Mgmt          For                            For
       LIANG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND THE SIGNING OF
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       SERVICE CONTRACT BETWEEN THE COMPANY AND
       MR. CHEN WITH A TERM COMMENCING FROM THE
       DATE OF THE AGM AND EXPIRING ON THE DATE OF
       THE ANNUAL GENERAL MEETING TO BE CONVENED
       FOR THE YEAR 2017 WITH AN ANNUAL
       REMUNERATION OF RMB90,000 (AFTER TAX)

13.1   TO APPROVE THE APPOINTMENT OF MR. CHANG                   Mgmt          For                            For
       QING AS A SUPERVISOR OF THE COMPANY AND THE
       SIGNING OF A LETTER OF APPOINTMENT BETWEEN
       THE COMPANY AND MR. CHANG WITH A TERM
       COMMENCING FROM THE DATE OF THE AGM AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2017

13.2   TO APPROVE THE APPOINTMENT OF MR. SUN HONG                Mgmt          For                            For
       NING AS A SUPERVISOR OF THE COMPANY AND THE
       SIGNING OF A LETTER OF APPOINTMENT BETWEEN
       THE COMPANY AND MR. SUN WITH A TERM
       COMMENCING FROM THE DATE OF THE AGM AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2017

13.3   TO APPROVE THE APPOINTMENT OF MR. WANG WEN                Mgmt          For                            For
       JIE AS A SUPERVISOR OF THE COMPANY AND THE
       SIGNING OF A LETTER OF APPOINTMENT BETWEEN
       THE COMPANY AND MR. WANG WITH A TERM
       COMMENCING FROM THE DATE OF THE AGM AND
       EXPIRING ON THE DATE OF THE ANNUAL GENERAL
       MEETING TO BE CONVENED FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD, GUIXI                                                                Agenda Number:  705721327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2015
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 392656 DUE TO POSTPONEMENT AND
       RECEIPT OF FUTURE RECORD DATE. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1125/LTN20141125686.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1020/LTN20141020486.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1020/LTN20141020490.PDF

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
       1 ENTERED INTO BETWEEN THE COMPANY AND
       JIANGXI COPPER CORPORATION ("JCC") ON 27
       AUGUST 2014 IN RESPECT OF THE SUPPLY OF
       VARIOUS MATERIALS, PROVISION OF INDUSTRIAL
       SERVICES AND MISCELLANEOUS SERVICES BY JCC
       AND ITS SUBSIDIARIES FROM TIME TO TIME
       (OTHER THAN THE COMPANY AND ITS
       SUBSIDIARIES FROM TIME TO TIME
       (COLLECTIVELY, THE "GROUP")) TO THE GROUP
       AND TO APPROVE THE RELEVANT ANNUAL CAPS AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       CONSOLIDATED SUPPLY AND SERVICES AGREEMENT
       2 ENTERED INTO BETWEEN THE COMPANY AND JCC
       ON 27 AUGUST 2014 IN RESPECT OF THE SUPPLY
       OF VARIOUS MATERIALS AND PROVISION OF
       INDUSTRIAL SERVICES BY THE GROUP TO JCC AND
       ITS SUBSIDIARIES FROM TIME TO TIME (OTHER
       THAN THE GROUP) AND TO APPROVE THE RELEVANT
       ANNUAL CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

3      TO APPROVE, RATIFY AND CONFIRM THE LAND                   Mgmt          For                            For
       LEASING AGREEMENT ENTERED INTO BETWEEN THE
       COMPANY AND JCC ON 27 AUGUST 2014 IN
       RELATION TO THE LEASING OF LAND USE RIGHT
       OF THE LANDS FROM JCC TO THE GROUP AND TO
       APPROVE THE RELEVANT ANNUAL CAPS AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

4      TO ACCEPT THE RESIGNATION OF MR. GAO DEZHU                Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND TO AUTHORISE ANY ONE
       EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
       ALL DOCUMENTS, AGREEMENTS AND TO DO ALL
       SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. TU SHUTIAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF
       THE COMPANY TO ENTER INTO A LETTER OF
       APPOINTMENT ON BEHALF OF THE COMPANY WITH
       MR. TU SHUTIAN ON AND SUBJECT TO SUCH TERMS
       AND CONDITIONS AS THE BOARD OF DIRECTORS OF
       THE COMPANY THINK FIT AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD, GUIXI                                                                Agenda Number:  706074731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN201504231360.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0423/LTN201504231370.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD') FOR THE YEAR OF 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITORS'
       REPORT OF THE COMPANY FOR THE YEAR OF 2014

4      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2014

5      TO CONSIDER AND APPROVE THE PLAN OF                       Mgmt          For                            For
       INCENTIVE AWARD FUND RESERVE FOR SENIOR
       MANAGEMENT FOR THE YEAR OF 2014 AND TO
       AUTHORISE TWO DIRECTORS OF THE COMPANY TO
       FORM A SUB-COMMITTEE OF THE DIRECTORS OF
       THE COMPANY TO DETERMINE THE REWARD FOR
       EACH SENIOR MANAGEMENT IN ACCORDANCE
       THEREWITH

6.I    TO ELECT THE DIRECTOR OF THE COMPANY: LI                  Mgmt          For                            For
       BAOMIN

6.II   TO ELECT THE DIRECTOR OF THE COMPANY: LONG                Mgmt          For                            For
       ZIPING

6.III  TO ELECT THE DIRECTOR OF THE COMPANY: GAN                 Mgmt          For                            For
       CHENGJIU

6.IV   TO ELECT THE DIRECTOR OF THE COMPANY: LIU                 Mgmt          For                            For
       FANGYUN

6.V    TO ELECT THE DIRECTOR OF THE COMPANY: GAO                 Mgmt          For                            For
       JIANMIN

6.VI   TO ELECT THE DIRECTOR OF THE COMPANY: LIANG               Mgmt          For                            For
       QING

6.VII  TO ELECT THE DIRECTOR OF THE COMPANY: SHI                 Mgmt          For                            For
       JIALIANG

6VIII  TO ELECT THE DIRECTOR OF THE COMPANY: QIU                 Mgmt          Against                        Against
       GUANZHOU

6.IX   TO ELECT THE DIRECTOR OF THE COMPANY: DENG                Mgmt          Against                        Against
       HUI

6.X    TO ELECT THE DIRECTOR OF THE COMPANY: ZHANG               Mgmt          Against                        Against
       WEIDONG

6.XI   TO ELECT THE DIRECTOR OF THE COMPANY: TU                  Mgmt          Against                        Against
       SHUTIAN

7      TO AUTHORIZE THE BOARD TO ENTER INTO                      Mgmt          For                            For
       SERVICE CONTRACT AND/OR APPOINTMENT LETTER
       WITH EACH OF THE NEWLY ELECTED EXECUTIVE
       DIRECTORS AND INDEPENDENT NONEXECUTIVE
       DIRECTORS RESPECTIVELY SUBJECT TO SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO SUCH MATTERS

8.I    TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
       THE APPOINTMENT OF THE SUPERVISORS
       REPRESENTING THE STAFF AND WORKERS OF THE
       COMPANY: HU QINGWEN

8.II   TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
       THE APPOINTMENT OF THE SUPERVISORS
       REPRESENTING THE STAFF AND WORKERS OF THE
       COMPANY: WU JINXING

8.III  TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
       THE APPOINTMENT OF THE SUPERVISORS
       REPRESENTING THE STAFF AND WORKERS OF THE
       COMPANY: WAN SUJUAN

8.IV   TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
       THE APPOINTMENT OF THE SUPERVISORS
       REPRESENTING THE STAFF AND WORKERS OF THE
       COMPANY: LIN JINLIANG

8.V    TO ELECT SUPERVISOR OF THE COMPANY (THE                   Mgmt          For                            For
       "SUPERVISORS") REPRESENTING THE
       SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
       THE APPOINTMENT OF THE SUPERVISORS
       REPRESENTING THE STAFF AND WORKERS OF THE
       COMPANY: XIE MING

9      TO AUTHORIZE THE BOARD TO ENTER INTO                      Mgmt          For                            For
       SERVICE CONTRACT OR APPOINTMENT LETTER WITH
       EACH OF THE NEWLY ELECTED SUPERVISORS
       SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
       BOARD SHALL THINK FIT AND TO DO ALL SUCH
       ACTS AND THINGS TO GIVE EFFECT TO SUCH
       MATTERS

10.I   TO APPROVE THE ANNUAL REMUNERATIONS OF EACH               Mgmt          For                            For
       NEWLY ELECTED EXECUTIVE DIRECTORS,
       INDEPENDENT NONEXECUTIVE DIRECTORS AND
       SUPERVISORS DURING THEIR TERMS OF OFFICE:
       INTERNAL EXECUTIVE DIRECTORS

10.II  TO APPROVE THE ANNUAL REMUNERATIONS OF EACH               Mgmt          For                            For
       NEWLY ELECTED EXECUTIVE DIRECTORS,
       INDEPENDENT NONEXECUTIVE DIRECTORS AND
       SUPERVISORS DURING THEIR TERMS OF OFFICE:
       EXTERNAL EXECUTIVE DIRECTORS

10III  TO APPROVE THE ANNUAL REMUNERATIONS OF EACH               Mgmt          For                            For
       NEWLY ELECTED EXECUTIVE DIRECTORS,
       INDEPENDENT NONEXECUTIVE DIRECTORS AND
       SUPERVISORS DURING THEIR TERMS OF OFFICE:
       INDEPENDENT NON-EXECUTIVE DIRECTORS

10.IV  TO APPROVE THE ANNUAL REMUNERATIONS OF EACH               Mgmt          For                            For
       NEWLY ELECTED EXECUTIVE DIRECTORS,
       INDEPENDENT NONEXECUTIVE DIRECTORS AND
       SUPERVISORS DURING THEIR TERMS OF OFFICE:
       INTERNAL SUPERVISORS

11     TO APPOINT DELOITTE TOUCHE TOHMATSU                       Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
       GENERAL PARTNERSHIP) AND DELOITTE TOUCHE
       TOHMATSU AS THE COMPANY'S DOMESTIC AND
       OVERSEAS AUDITORS FOR THE YEAR OF 2015,
       RESPECTIVELY AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS AND ANY ONE
       EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
       INTO THE SERVICE AGREEMENT AND ANY OTHER
       RELATED DOCUMENTS WITH DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE
       TOUCHE TOHMATSU

12     TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ISSUE NEW H SHARES OF NOT MORE THAN 20% OF
       THE TOTAL H SHARES IN ISSUE AS AT THE DATE
       OF THE ANNUAL GENERAL MEETING

13     TO APPROVE THE ADOPTION OF THE DIVIDEND                   Mgmt          For                            For
       DISTRIBUTION POLICY AND 3-YEAR PLAN FOR
       SHAREHOLDERS' RETURN (2015- 2017)




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  705374849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  OTH
    Meeting Date:  05-Jul-2014
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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      INCREASING THE BORROWING POWERS OF THE                    Mgmt          For                            For
       COMPANY

2      CREATION OF SECURITY ON THE PROPERTIES OF                 Mgmt          For                            For
       THE COMPANY IN FAVOUR OF THE LENDERS

3      ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON                 Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

4      GIVING OF LOANS/ GUARANTEES, PROVIDING OF                 Mgmt          Against                        Against
       SECURITIES AND MAKING OF INVESTMENTS IN
       SECURITIES

5      APPOINTING UP TO 18 DIRECTORS ON THE BOARD                Mgmt          For                            For
       OF THE COMPANY

6      APPROVING APPOINTMENT OF SHRI K. RAJAGOPAL,               Mgmt          For                            For
       GROUP CFO AND DIRECTOR AS WHOLETIME
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD                                                                    Agenda Number:  705452580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT STANDALONE AND CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       INCLUDING REPORT OF BOARD OF DIRECTORS AND
       AUDITORS

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO REAPPOINT SHRI RATAN JINDAL AS DIRECTOR                Mgmt          Against                        Against

4      TO REAPPOINT SMT SHALLU JINDAL AS DIRECTOR                Mgmt          Against                        Against

5      TO APPOINT M/S S. R. BATLIBOI & CO. LLP,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS STATUTORY
       AUDITORS OF THE COMPANY IN PLACE OF M/S S.
       S. KOTHARI MEHTA & CO., CHARTERED
       ACCOUNTANTS, THE RETIRING AUDITORS

6      TO CONSIDER APPOINTMENT OF SHRI K.                        Mgmt          Against                        Against
       RAJAGOPAL AS DIRECTOR

7      TO CONSIDER APPOINTMENT OF SHRI ARUN KUMAR                Mgmt          For                            For
       PURWAR AS AN INDEPENDENT DIRECTOR

8      TO CONSIDER APPOINTMENT OF SHRI HAIGREVE                  Mgmt          Against                        Against
       KHAITAN AS AN INDEPENDENT DIRECTOR

9      TO CONSIDER APPOINTMENT OF SHRI HARDIP                    Mgmt          For                            For
       SINGH WIRK AS AN INDEPENDENT DIRECTOR

10     TO CONSIDER APPOINTMENT OF SHRI RAM VINAY                 Mgmt          For                            For
       SHAHI AS AN INDEPENDENT DIRECTOR

11     TO CONSIDER APPOINTMENT OF SHRI ARUN KUMAR                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

12     TO CONSIDER APPOINTMENT OF SHRI SUDERSHAN                 Mgmt          For                            For
       KUMAR GARG AS AN INDEPENDENT DIRECTOR

13     TO CONSIDER PAYMENT OF COMMISSION TO                      Mgmt          For                            For
       INDEPENDENT DIRECTORS

14     TO RATIFY THE PAYMENT OF REMUNERATION TO                  Mgmt          For                            For
       M/S RAMANATH IYER & CO., (FRN 00019), COST
       ACCOUNTANTS, AS COST AUDITORS OF THE
       COMPANY

15     TO CONSIDER REVISION IN SHARE IN PROFIT OF                Mgmt          For                            For
       SHRI NAVEEN JINDAL

16     TO CONSIDER ADOPTION OF NEW SET OF ARTICLES               Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

17     TO CONSIDER REVISION IN REMUNERATION OF                   Mgmt          For                            For
       SHRI RAVI UPPAL, MANAGING DIRECTOR & GROUP
       CEO

18     TO CONSIDER REVISION IN REMUNERATION OF                   Mgmt          For                            For
       SHRI K. RAJAGOPAL, GROUP CFO & DIRECTOR

19     TO CONSIDER REVISION IN REMUNERATION OF                   Mgmt          For                            For
       SHRI DINESH KUMAR SARAOGI, WHOLETIME
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JINDAL STEEL & POWER LTD, NEW DELHI                                                         Agenda Number:  705886399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4447P100
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  INE749A01030
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER ALTERATION OF ARTICLES OF                     Mgmt          For                            For
       ASSOCIATION OF THE COMPANY: INSERTION OF
       ARTICLE 98A

2      TO CONSIDER REVISION OF REMUNERATION OF MR.               Mgmt          Against                        Against
       NAVEEN JINDAL, CHAIRMAN AND PAYMENT OF
       MINIMUM REMUNERATION

3      TO CONSIDER REVISION OF REMUNERATION OF MR.               Mgmt          For                            For
       RAVI KANT UPPAL, MANAGING DIRECTOR AND
       GROUP CEO AND PAYMENT OF MINIMUM
       REMUNERATION

4      TO CONSIDER PAYMENT OF MINIMUM REMUNERATION               Mgmt          For                            For
       TO MR. K. RAJAGOPAL, GROUP CFO & DIRECTOR

5      TO CONSIDER PAYMENT OF MINIMUM REMUNERATION               Mgmt          For                            For
       TO MR. DINESH KUMAR SARAOGI, WHOLETIME
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION, PASIG CITY                                                      Agenda Number:  706193353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485374 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING

4      PRESIDENTS REPORT                                         Mgmt          Abstain                        Against

5      APPROVAL OF THE 2014 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND 2014 ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE CORPORATION

7      ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG               Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          For                            For

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          For                            For

13     ELECTION OF DIRECTOR: C.J. ARTEMIO V.                     Mgmt          For                            For
       PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V. JACOB                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

17     OTHER MATTERS                                             Mgmt          Against                        Against

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 JSFC SISTEMA JSC, MOSCOW                                                                    Agenda Number:  705799748
--------------------------------------------------------------------------------------------------------------------------
        Security:  48122U204
    Meeting Type:  EGM
    Meeting Date:  17-Feb-2015
          Ticker:
            ISIN:  US48122U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE NEW VERSION OF THE TERMS OF                   Mgmt          Against                        Against
       REFERENCE OF THE GENERAL MEETING OF THE
       SHAREHOLDERS OF OPEN JOINT-STOCK COMPANY
       SISTEMA JSFC

2      APPROVE THE NEW VERSION OF THE TERMS OF                   Mgmt          Against                        Against
       REFERENCE OF THE BOARD OF DIRECTORS OF OPEN
       JOINT-STOCK COMPANY SISTEMA JSFC




--------------------------------------------------------------------------------------------------------------------------
 JSFC SISTEMA JSC, MOSCOW                                                                    Agenda Number:  706256763
--------------------------------------------------------------------------------------------------------------------------
        Security:  48122U204
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2015
          Ticker:
            ISIN:  US48122U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE MEETING PROCEDURES                            Mgmt          For                            For

2      APPROVE THE ANNUAL REPORT, ANNUAL                         Mgmt          For                            For
       ACCOUNTING REPORTS, INCLUDING THE PROFIT
       AND LOSS (FINANCIAL) ACCOUNTS OF THE
       COMPANY FOR 2014

3      DISTRIBUTION OF INCOME, APPROVAL OF THE                   Mgmt          For                            For
       AMOUNT OF THE DIVIDEND PAYOUT ON THE
       COMPANY'S SHARES, PROCEDURE AND FORM OF
       PAYOUT AND THE DATE OF CLOSING THE LIST OF
       SHAREHOLDERS ENTITLED TO DIVIDENDS: 3.1.
       ALLOCATE RUB 4, 535, 500, 000.00 (FOUR
       BILLION FIVE HUNDRED THIRTY-FIVE MILLION
       FIVE HUNDRED THOUSAND ROUBLES) TO
       DIVIDENDS. 3.2. PAY 0.47 ROUBLES IN
       DIVIDEND PER EACH ORDINARY SHARE OF THE
       COMPANY BY TRANSFERRING CASH FUNDS TO THE
       SETTLEMENT (BANK) ACCOUNTS SPECIFIED BY THE
       COMPANY'S SHAREHOLDERS WITHIN THE TIMELINES
       SET BY THE APPLICABLE LEGISLATION. THE
       SOURCE OF DIVIDEND PAYMENTS SHALL BE THE
       RETAINED EARNINGS OF THE COMPANY OF THE
       PREVIOUS YEARS. 3.3. SET THE DATE ON WHICH
       THE PERSONS ENTITLED TO DIVIDENDS ARE TO BE
       DETERMINED: 16 JULY 2015

4.1    ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION: BUGORSKAYA, MARINA VLADIMIROVNA

4.2    ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION: GURYEV, ALEXEY IGOREVICH

4.3    ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMISSION: KUZNETSOVA, EKATERINA YURIEVNA

CMMT   15 JUN 2015: PLEASE NOTE CUMULATIVE VOTING                Non-Voting
       APPLIES TO THIS RESOLUTION REGARDING THE
       ELECTION OF DIRECTORS. OUT OF THE 13
       DIRECTORS PRESENTED FOR ELECTION, YOU CAN
       VOTE FOR 13 DIRECTORS. THE LOCAL AGENT IN
       THE MARKET WILL APPLY CUMULATIVE VOTING
       EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
       VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

5.1    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: BOEV, SERGEY

5.2    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DICKIE, BRIAN NORMAN

5.3    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: DUBOVSKOV, ANDREY

5.4    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: EVTUSHENKOV, VLADIMIR

5.5    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: EVTUSHENKOV, FELIX

5.6    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: ZUBOV, DMITRY

5.7    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: CLANWILLIAM, PATRICK JAMES

5.8    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KOCHARYAN, ROBERT

5.9    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: KRECKE, JEAN PIERRE JEANNOT

5.10   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MANDELSON, PETER BENJAMIN

5.11   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MUNNINGS, ROGER LLEWELLYN

5.12   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS: SHAMOLIN, MIKHAIL

5.13   ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: IAKOBACHVILI, DAVID

6.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE
       AUDITOR TO PERFORM THE AUDIT FOR 2015 IN
       COMPLIANCE WITH THE RUSSIAN ACCOUNTING
       STANDARDS

6.2    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE
       AUDITOR TO PERFORM THE AUDIT FOR 2015 IN
       COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS

7      APPROVE THE NEW VERSION OF THE TERMS OF                   Mgmt          For                            For
       REFERENCE OF THE GENERAL MEETING OF
       SHAREHOLDERS OF SISTEMA JOINT-STOCK
       FINANCIAL CORPORATION

8      APPROVE THE NEW VERSION OF THE TERMS OF                   Mgmt          For                            For
       REFERENCE OF THE BOARD OF DIRECTORS OF
       SISTEMA JOINT-STOCK FINANCIAL CORPORATION

9      APPROVE THE NEW VERSION OF THE POLICY ON                  Mgmt          For                            For
       REMUNERATION AND COMPENSATIONS FOR MEMBERS
       OF THE BOARD OF DIRECTORS OF SISTEMA JSFC

10     DETERMINE THE FOLLOWING NUMBER OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF
       SISTEMA JSFC: 11 (ELEVEN) PERSONS

CMMT   15 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LTD                                                                               Agenda Number:  705452744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680109
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2014
          Ticker:
            ISIN:  INE019A01020
--------------------------------------------------------------------------------------------------------------------------

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 DIVIDEND ON THE 10% CUMULATIVE                 Mgmt          For                            For
       REDEEMABLE PREFERENCE SHARES OF THE COMPANY
       FOR THE FINANCIAL YEAR 2013- 14

3      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2013-14

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       SESHAGIRI RAO M.V.S. (DIN 00029136), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      RESOLVED THAT M/S. DELOITTE HASKINS & SELLS               Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS (ICAI
       REGISTRATION NO.117366W/W-100018), THE
       RETIRING AUDITORS OF THE COMPANY BE AND ARE
       HEREBY APPOINTED AS THE AUDITORS OF THE
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING UNTIL THE
       CONCLUSION OF THE 23RD ANNUAL GENERAL
       MEETING OF THE COMPANY, ON SUCH
       REMUNERATION AS MAY BE DECIDED BY THE BOARD
       OF DIRECTORS OF THE COMPANY

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152 READ WITH SCHEDULE
       IV AND ALL OTHER APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       SUDIPTO SARKAR (DIN 00048279), WHO WAS
       APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION AND WHOSE TERM EXPIRES AT THIS
       ANNUAL GENERAL MEETING AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE COMPANIES
       ACT, 2013 FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
       A TERM UPTO THE CONCLUSION OF THE 21ST
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       THE CALENDAR YEAR 2015

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152 READ WITH SCHEDULE
       IV AND ALL OTHER APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), DR.
       S.K. GUPTA (DIN 00011138), DIRECTOR OF THE
       COMPANY, WHOSE PERIOD OF OFFICE IS LIABLE
       TO DETERMINATION BY RETIREMENT OF DIRECTORS
       BY ROTATION AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE COMPANIES ACT,
       2013 FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
       A TERM UPTO THE CONCLUSION OF THE 21ST
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       THE CALENDAR YEAR 2015

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152 READ WITH SCHEDULE
       IV AND ALL OTHER APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), DR.
       VIJAY KELKAR (DIN 00011991), DIRECTOR OF
       THE COMPANY, WHOSE PERIOD OF OFFICE IS
       LIABLE TO DETERMINATION BY RETIREMENT OF
       DIRECTORS BY ROTATION AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE COMPANIES
       ACT, 2013 FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
       A TERM UPTO THE CONCLUSION OF THE 24TH
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       THE CALENDAR YEAR 2018

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152 READ WITH SCHEDULE
       IV AND ALL OTHER APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       UDAY M. CHITALE (DIN 00043268), DIRECTOR OF
       THE COMPANY, WHOSE PERIOD OF OFFICE IS
       LIABLE TO DETERMINATION BY RETIREMENT OF
       DIRECTORS BY ROTATION AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE COMPANIES
       ACT, 2013 FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
       A TERM UPTO THE CONCLUSION OF THE 22ND
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       THE CALENDAR YEAR 2016

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152 READ WITH SCHEDULE
       IV AND ALL OTHER APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MR.
       KANNAN VIJAYARAGHAVAN (DIN 00544730),
       DIRECTOR OF THE COMPANY, WHOSE PERIOD OF
       OFFICE IS LIABLE TO DETERMINATION BY
       RETIREMENT OF DIRECTORS BY ROTATION AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       COMPANIES ACT, 2013 FROM A MEMBER PROPOSING
       HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR,
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FOR A TERM UPTO THE CONCLUSION OF
       THE 24TH ANNUAL GENERAL MEETING OF THE
       COMPANY IN THE CALENDAR YEAR 2018

11     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152 READ WITH SCHEDULE
       IV AND ALL OTHER APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), MRS.
       PUNITA KUMAR SINHA (DIN 05229262), DIRECTOR
       OF THE COMPANY, WHOSE PERIOD OF OFFICE IS
       LIABLE TO DETERMINATION BY RETIREMENT OF
       DIRECTORS BY ROTATION AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING UNDER SECTION 160 OF THE COMPANIES
       ACT, 2013 FROM A MEMBER PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR
       A TERM UPTO THE CONCLUSION OF THE 24TH
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       THE CALENDAR YEAR 2018

12     RESOLVED THAT SUBJECT TO THE PROVISIONS OF                Mgmt          For                            For
       SECTIONS 196, 197, 198 AND 203 READ WITH
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       REENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE COMPANY HEREBY APPROVES THE
       RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S.
       (DIN 00029136), AS A WHOLE-TIME DIRECTOR OF
       THE COMPANY, DESIGNATED AS 'JT. MANAGING
       DIRECTOR & GROUP CFO', FOR A PERIOD OF
       THREE YEARS WITH EFFECT FROM APRIL 6, 2014,
       UPON SUCH TERMS AND CONDITIONS INCLUDING
       REMUNERATION AS ARE SET OUT IN THE
       STATEMENT PURSUANT TO SECTION 102(1) OF THE
       COMPANIES ACT, 2013 ANNEXED TO THE NOTICE
       OF THIS ANNUAL GENERAL MEETING, WITH
       LIBERTY TO THE BOARD OF DIRECTORS
       (HEREINAFTER REFERRED TO AS "THE BOARD"
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       DULY AUTHORISED COMMITTEE OF THE BOARD) TO
       ALTER AND VARY THE TERMS AND CONDITIONS OF
       THE SAID RE-APPOINTMENT, INCLUDING THE
       REMUNERATION WHICH SHALL NOT EXCEED AN
       OVERALL CEILING OF INR 50,00,000/-(RUPEES
       FIFTY LAKHS ONLY) PER MONTH, AS MAY BE
       AGREED TO BETWEEN THE BOARD AND MR.
       SESHAGIRI RAO M.V.S

13     RESOLVED THAT SUBJECT TO THE PROVISIONS OF                Mgmt          For                            For
       SECTIONS 196, 197, 198 AND 203 READ WITH
       SCHEDULE V AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       REENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE COMPANY HEREBY APPROVES THE
       RE-APPOINTMENT OF MR. JAYANT ACHARYA (DIN
       00106543) AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY, DESIGNATED AS 'DIRECTOR
       (COMMERCIAL & MARKETING)', FOR A PERIOD OF
       FIVE YEARS, WITH EFFECT FROM MAY 7, 2014,
       UPON SUCH TERMS AND CONDITIONS AS ARE SET
       OUT IN THE STATEMENT PURSUANT TO SECTION
       102(1) OF THE COMPANIES ACT, 2013 ANNEXED
       TO THE NOTICE OF THIS ANNUAL GENERAL
       MEETING, WITH LIBERTY TO THE BOARD OF
       DIRECTORS (HEREINAFTER REFERRED TO AS "THE
       BOARD" WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY DULY AUTHORISED COMMITTEE OF
       THE BOARD) TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID RE-APPOINTMENT,
       INCLUDING THE REMUNERATION WHICH SHALL NOT
       EXCEED AN OVERALL CEILING OF INR
       50,00,000/-(RUPEES FIFTY LAKHS ONLY) PER
       MONTH, AS MAY BE AGREED TO BETWEEN THE
       BOARD AND MR. JAYANT ACHARYA

14     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE 16TH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON 29TH JUNE 2010, AND PURSUANT TO THE
       PROVISIONS OF SECTIONS 197, 198 AND ALL
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), AND
       SUBJECT TO APPLICABLE STATUTORY APPROVAL(S)
       INCLUDING THAT OF THE CENTRAL GOVERNMENT,
       IF NECESSARY, THE NON-EXECUTIVE DIRECTORS
       OF THE COMPANY (I.E. DIRECTORS OTHER THAN
       THE MANAGING DIRECTOR AND / OR THE
       WHOLE-TIME DIRECTORS) BE PAID, REMUNERATION
       FOR A PERIOD OF FIVE YEARS FROM THE
       FINANCIAL YEAR COMMENCING FROM APRIL 1,
       2014, IN ADDITION TO THE SITTING FEE AND
       REIMBURSEMENT OF EXPENSES FOR ATTENDING THE
       MEETINGS OF THE BOARD OF DIRECTORS OR
       COMMITTEES THEREOF, AS THE BOARD OF
       DIRECTORS (WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY DULY AUTHORISED COMMITTEE
       THEREOF FOR THE TIME BEING EXERCISING THE
       POWERS CONFERRED ON THE BOARD OF DIRECTORS
       BY THIS RESOLUTION) MAY FROM TIME TO TIME
       DETERMINE, NOT EXCEEDING IN THE AGGREGATE,
       ONE PERCENT OF THE NET PROFITS OF THE
       COMPANY FOR EACH FINANCIAL YEAR, COMPUTED
       IN THE MANNER LAID DOWN IN SECTION 198 OF
       THE COMPANIES ACT, 2013, OR ANY STATUTORY
       MODIFICATION(S) OR REENACTMENT THEREOF

15     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       ORDINARY RESOLUTION ADOPTED AT THE 19TH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON 30TH JULY 2013 AND PURSUANT TO THE
       PROVISIONS OF SECTION 180(1)(C) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), AND THAT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY ("THE BOARD"), FOR BORROWING FROM
       TIME TO TIME, ANY SUM OR SUMS OF MONEY, ON
       SUCH SECURITY AND ON SUCH TERMS AND
       CONDITIONS AS THE BOARD MAY DEEM FIT,
       NOTWITHSTANDING THAT THE MONEY TO BE
       BORROWED TOGETHER WITH THE MONEY ALREADY
       BORROWED BY THE COMPANY (APART FROM
       TEMPORARY LOANS OBTAINED OR TO BE OBTAINED
       FROM THE COMPANY'S BANKERS IN THE ORDINARY
       COURSE OF BUSINESS) INCLUDING RUPEE
       EQUIVALENT OF FOREIGN CURRENCY LOANS (SUCH
       RUPEE EQUIVALENT BEING CALCULATED AT THE
       EXCHANGE RATE PREVAILING AS ON THE DATE OF
       THE RELEVANT FOREIGN CURRENCY AGREEMENT)
       MAY EXCEED, AT ANY TIME, THE AGGREGATE OF
       THE PAID-UP CAPITAL OF THE COMPANY AND ITS
       FREE RESERVES, PROVIDED HOWEVER, THE TOTAL
       AMOUNT SO BORROWED IN EXCESS OF THE
       AGGREGATE OF THE PAID-UP CAPITAL OF THE
       COMPANY AND ITS FREE RESERVES SHALL NOT AT
       ANY TIME EXCEED INR 50,000 CRORES (RUPEES
       FIFTY THOUSAND CRORES ONLY). RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DO AND EXECUTE ALL SUCH ACTS,
       DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
       AS MAY BE NECESSARY FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DELEGATE ALL OR ANY OF THE
       POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
       DIRECTORS OR ANY ONE OR MORE DIRECTORS OF
       THE COMPANY

16     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       ORDINARY RESOLUTION ADOPTED AT THE 19TH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON 30TH JULY, 2013 AND PURSUANT TO THE
       PROVISIONS OF SECTION 180(1)(A) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), AND THAT OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, THE
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY ("THE BOARD") TO
       HYPOTHECATE/MORTGAGE AND/OR CHARGE AND/OR
       ENCUMBER IN ADDITION TO THE HYPOTHECATIONS/
       MORTGAGES AND/OR CHARGES AND/OR
       ENCUMBRANCES CREATED BY THE COMPANY, IN
       SUCH FORM AND MANNER AND WITH SUCH RANKING
       AND AT SUCH TIME(S) AND ON SUCH TERMS AS
       THE BOARD MAY DETERMINE, ALL OR ANY PART OF
       THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF
       THE COMPANY WHEREVER SITUATED BOTH PRESENT
       AND FUTURE, AND/OR CREATE A FLOATING CHARGE
       ON ALL OR ANY PART OF THE IMMOVABLE
       PROPERTIES OF THE COMPANY AND THE WHOLE OR
       ANY PART OF THE UNDERTAKING(S) OF THE
       COMPANY, TOGETHER WITH POWER TO TAKE OVER
       THE MANAGEMENT OF THE BUSINESS AND CONCERN
       OF THE COMPANY IN CERTAIN EVENTS OF
       DEFAULT, IN FAVOUR OF THE COMPANY'S
       BANKERS/FINANCIAL INSTITUTIONS/ OTHER
       INVESTING AGENCIES AND TRUSTEES FOR THE
       HOLDERS OF DEBENTURES/BONDS/ OTHER
       INSTRUMENTS/SECURITIES TO SECURE ANY
       RUPEE/FOREIGN CURRENCY LOANS, GUARANTEE
       ASSISTANCE, STANDBY LETTER OF CREDIT/LETTER
       OF CREDIT, AND/OR ANY ISSUE OF
       NON-CONVERTIBLE DEBENTURES, AND/OR
       COMPULSORILY OR OPTIONALLY, FULLY OR PARTLY
       CONVERTIBLE DEBENTURES AND/OR BONDS, AND/OR
       ANY OTHER NON- CONVERTIBLE AND/OR OTHER
       PARTLY/FULLY CONVERTIBLE INSTRUMENTS/
       SECURITIES, WITHIN THE OVERALL CEILING
       PRESCRIBED BY THE MEMBERS OF THE COMPANY,
       IN TERMS OF SECTION 180(1)(C) OF THE
       COMPANIES ACT, 2013. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
       PURPOSE OF GIVING EFFECT TO THIS
       RESOLUTION. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
       OR ANY OF THE POWERS HEREIN CONFERRED TO
       ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
       MORE DIRECTORS OF THE COMPANY

17     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 AND ALL OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), THE
       REMUNERATION OF INR 10 LAKHS (RUPEES TEN
       LAKHS ONLY) PLUS SERVICE TAX AS APPLICABLE
       AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT
       OF POCKET EXPENSES, TO BE PAID TO M/S. S.R.
       BHARGAVE & CO., COST AUDITORS OF THE
       COMPANY, FOR THE FINANCIAL YEAR 2014-15, AS
       APPROVED BY THE BOARD OF DIRECTORS OF THE
       COMPANY, BE AND IS HEREBY RATIFIED

18     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 23, 42, 71 AND ALL OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE), AND SUBJECT
       TO APPLICABLE REGULATIONS, RULES AND
       GUIDELINES PRESCRIBED BY THE SECURITIES AND
       EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
       PROVISIONS OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, THE CONSENT OF THE MEMBERS
       BE AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR MAKING
       OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
       SECURED / UNSECURED REDEEMABLE
       NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
       TRANCHES, AGGREGATING UP TO INR 10,000
       CRORES (RUPEES TEN THOUSAND CRORES ONLY)
       DURING THE FINANCIAL YEAR 2014-15, ON
       PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY, FROM TIME TO TIME, DETERMINE
       AND CONSIDER PROPER AND MOST BENEFICIAL TO
       THE COMPANY INCLUDING AS TO WHEN THE SAID
       DEBENTURES BE ISSUED, THE CONSIDERATION FOR
       THE ISSUE, UTILIZATION OF THE ISSUE
       PROCEEDS AND ALL MATTERS CONNECTED WITH OR
       INCIDENTAL THERETO. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO DO
       AND EXECUTE ALL SUCH ACTS, DEEDS AND THINGS
       AND TO TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY FOR THE PURPOSE OF GIVING EFFECT
       TO THIS RESOLUTION. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY COMMITTEE OF DIRECTORS OR
       ANY ONE OR MORE DIRECTORS OF THE COMPANY

19     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 14 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), THE
       DRAFT REGULATIONS CONTAINED IN THE ARTICLES
       OF ASSOCIATION SUBMITTED TO THIS MEETING,
       BE AND ARE HEREBY APPROVED AND ADOPTED IN
       SUBSTITUTION AND TO THE ENTIRE EXCLUSION OF
       THE REGULATIONS CONTAINED IN THE EXISTING
       ARTICLES OF ASSOCIATION OF THE COMPANY.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
       AS MAY BE NECESSARY FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION

20     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE FIFTEENTH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 6, 2009 AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
       ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 (INCLUDING ANY
       STRATEGY MODIFICATION OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE), READ
       WITH THE RULES MADE THEREUNDER, THE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (ISSUE OF CAPITAL AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
       AS AMENDED FROM TIME TO TIME (HEREINAFTER
       REFERRED TO AS THE "SEBI REGULATIONS"), THE
       PROVISIONS OF THE FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN
       EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
       SECURITY BY A PERSON RESIDENT OUTSIDE
       INDIA) REGULATIONS, 2000, AND SUCH OTHER
       APPLICABLE STATUTES, NOTIFICATIONS,
       CLARIFICATIONS, CIRCULARS, REGULATIONS, AND
       GUIDELINES (INCLUDING ANY AMENDMENT THERETO
       OR RE-ENACTMENT THEREOF) ISSUED BY THE
       GOVERNMENT OF INDIA (THE "GOI"), THE
       RESERVE BANK OF INDIA (THE "RBI"), THE
       FOREIGN INVESTMENT PROMOTION BOARD (THE
       "FIPB"), THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (THE "SEBI"), STOCK EXCHANGES AND
       ANY OTHER APPROPRIATE AUTHORITIES,
       INSTITUTIONS OR BODIES, AS MAY BE
       APPLICABLE, AND THE ENABLING PROVISIONS OF
       THE LISTING AGREEMENTS ENTERED INTO BY THE
       COMPANY WITH THE STOCK EXCHANGES ON WHICH
       THE EQUITY SHARES OF THE COMPANY ARE LISTED
       (THE "LISTING AGREEMENTS") AND THE
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND SUBJECT TO
       ALL SUCH APPROVALS, CONSENTS, PERMISSIONS
       AND SANCTIONS, IF ANY, OF THE GOI, RBI,
       FIPB, SEBI, STOCK EXCHANGES AND ANY OTHER
       APPROPRIATE AUTHORITIES, INSTITUTIONS OR
       BODIES, AS MAY BE NECESSARY OR DESIRABLE,
       AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY ANY OF THEM WHILE GRANTING ANY
       SUCH CONSENTS, PERMISSIONS, APPROVALS
       AND/OR SANCTIONS (HEREINAFTER SINGLY OR
       COLLECTIVELY REFERRED TO AS "THE REQUISITE
       APPROVALS") WHICH MAY BE AGREED TO BY THE
       BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
       HEREAFTER CONSTITUTED BY THE BOARD IN THIS
       BEHALF), THE BOARD BE AND IS HEREBY
       AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
       CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
       MORE TRANCHES, FULLY CONVERTIBLE
       DEBENTURES/PARTLY CONVERTIBLE
       DEBENTURES/OPTIONALLY CONVERTIBLE
       DEBENTURES/ NON-CONVERTIBLE DEBENTURES WITH
       WARRANTS OR ANY OTHER SECURITIES (OTHER
       THAN WARRANTS) OR A COMBINATION THEREOF,
       WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE
       WITH EQUITY SHARES OF THE COMPANY AT A
       LATER DATE (HEREINAFTER COLLECTIVELY
       REFERRED TO AS THE "SPECIFIED SECURITIES"),
       TO QUALIFIED INSTITUTIONAL BUYERS (AS
       DEFINED IN THE SEBI REGULATIONS) BY WAY OF
       A QUALIFIED INSTITUTIONS PLACEMENT, AS
       PROVIDED UNDER CHAPTER VIII OF THE SEBI
       REGULATIONS FOR AN AGGREGATE AMOUNT NOT
       EXCEEDING INR 4,000 CRORES (RUPEES FOUR
       THOUSAND CRORES ONLY), INCLUSIVE OF SUCH
       PREMIUM AS MAY BE DECIDED BY THE BOARD, AT
       A PRICE WHICH SHALL NOT BE LESS THAN THE
       PRICE DETERMINED IN ACCORDANCE WITH THE
       PRICING FORMULA STIPULATED UNDER CHAPTER
       VIII OF THE SEBI REGULATIONS RESOLVED
       FURTHER THAT THE RELEVANT DATE FOR THE
       PURPOSE OF ARRIVING AT THE AFORESAID
       MINIMUM ISSUE PRICE OF THE SPECIFIED
       SECURITIES SHALL BE -  IN CASE OF ALLOTMENT
       OF ELIGIBLE CONVERTIBLE SECURITIES, I.
       EITHER THE DATE OF THE MEETING IN WHICH THE
       BOARD OR A COMMITTEE OF THE BOARD DECIDES
       TO OPEN THE ISSUE OF SUCH CONVERTIBLE
       SECURITIES; OR II. THE DATE ON WHICH THE
       HOLDERS OF SUCH CONVERTIBLE SECURITIES
       BECOME ENTITLED TO APPLY FOR THE EQUITY
       SHARES AS MAY BE DETERMINED BY THE BOARD.
       RESOLVED FURTHER THAT: I. THE SPECIFIED
       SECURITIES TO BE SO CREATED, OFFERED,
       ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE
       PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
       AND ARTICLES OF ASSOCIATION OF THE COMPANY.
       II. THE EQUITY SHARES THAT MAY BE ISSUED
       AND ALLOTTED ON CONVERSION OF THE SPECIFIED
       SECURITIES ISSUED THROUGH THE QUALIFIED
       INSTITUTIONS PLACEMENT AS AFORESAID SHALL
       RANK PARI PASSU WITH THE THEN EXISTING
       EQUITY SHARES OF THE COMPANY IN ALL
       RESPECTS INCLUDING DIVIDEND; AND III. THE
       NUMBER AND/OR CONVERSION PRICE IN RELATION
       TO EQUITY SHARES THAT MAY BE ISSUED AND
       ALLOTTED ON CONVERSION OF THE SPECIFIED
       SECURITIES THAT MAY BE ISSUED THROUGH THE
       QUALIFIED INSTITUTIONS PLACEMENT SHALL BE
       APPROPRIATELY ADJUSTED IN ACCORDANCE WITH
       THE SEBI REGULATIONS FOR CORPORATE ACTIONS
       SUCH AS BONUS ISSUE, RIGHTS ISSUE, SPLIT
       AND CONSOLIDATION OF SHARE CAPITAL, MERGER,
       DEMERGER, TRANSFER OF UNDERTAKING, SALE OF
       DIVISION OR ANY SUCH CAPITAL OR CORPORATE
       RESTRUCTURING. RESOLVED FURTHER THAT
       WITHOUT PREJUDICE TO THE GENERALITY OF THE
       ABOVE, THE AFORESAID SPECIFIED SECURITIES
       MAY HAVE SUCH FEATURES AND ATTRIBUTES OR
       ANY TERMS OR COMBINATION OF TERMS THAT
       PROVIDE FOR THE TRADABILITY AND FREE
       TRANSFERABILITY THEREOF IN ACCORDANCE WITH
       THE PREVAILING PRACTICES IN THE CAPITAL
       MARKETS AND THE BOARD, SUBJECT TO
       APPLICABLE LAWS, REGULATIONS AND
       GUIDELINES, BE AND IS HEREBY AUTHORISED TO
       DISPOSE OFF SUCH SPECIFIED SECURITIES THAT
       ARE NOT SUBSCRIBED IN SUCH MANNER AS IT MAY
       IN ITS ABSOLUTE DISCRETION DEEM FIT.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION, THE BOARD
       BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS, MATTERS AND THINGS INCLUDING
       BUT NOT LIMITED TO FINALISATION AND
       APPROVAL OF THE PRELIMINARY AS WELL AS
       FINAL OFFER DOCUMENT(S), DETERMINING THE
       FORM, MANNER AND TIMING OF THE ISSUE,
       INCLUDING THE INVESTORS TO WHOM THE
       SPECIFIED SECURITIES ARE TO BE ISSUED AND
       ALLOTTED, THE NUMBER OF SPECIFIED
       SECURITIES TO BE ALLOTTED, ISSUE PRICE,
       FACE VALUE, PREMIUM AMOUNT ON
       ISSUE/CONVERSION OF SPECIFIED SECURITIES,
       IF ANY, RATE OF INTEREST, EXECUTION OF
       VARIOUS AGREEMENTS/DEEDS/
       DOCUMENTS/UNDERTAKINGS, CREATION OF
       MORTGAGE/CHARGE/ ENCUMBRANCE IN ADDITION TO
       THE EXISTING MORTGAGES, CHARGES AND
       HYPOTHECATION BY THE COMPANY AS MAY BE
       NECESSARY ON SUCH OF THE ASSETS OF THE
       COMPANY BOTH PRESENT AND FUTURE, IN SUCH
       MANNER AS THE BOARD MAY DIRECT, IN
       ACCORDANCE WITH SECTION 180(1)(A) OF THE
       COMPANIES ACT, 2013, IN RESPECT OF ANY OF
       THE SPECIFIED SECURITIES ISSUED THROUGH THE
       QUALIFIED INSTITUTIONS PLACEMENT, EITHER ON
       PARI PASSU BASIS OR OTHERWISE, AND TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN REGARD TO THE
       ISSUE, OFFER OR ALLOTMENT OF THE SPECIFIED
       SECURITIES AND UTILISATION OF THE ISSUE
       PROCEEDS, AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT WITHOUT BEING REQUIRED
       TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
       THE MEMBERS TO THAT END AND INTENT THAT THE
       MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
       APPROVAL THERETO EXPRESSLY BY VIRTUE OF
       THIS RESOLUTION. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       APPOINT SUCH CONSULTANTS, LEAD MANAGERS,
       UNDERWRITERS, GUARANTORS, DEPOSITORIES,
       CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS,
       SOLICITORS, LAWYERS, MERCHANT BANKERS AND
       ANY SUCH AGENCIES AND INTERMEDIARIES AS MAY
       BE INVOLVED OR CONCERNED IN SUCH OFFERINGS
       OF SPECIFIED SECURITIES AND TO REMUNERATE
       ALL SUCH AGENCIES BY WAY OF COMMISSION,
       BROKERAGE, FEES OR THE LIKE, AND TO ENTER
       INTO OR EXECUTE AGREEMENTS/
       ARRANGEMENTS/MOUS WITH ANY SUCH AGENCY OR
       INTERMEDIARY AND ALSO TO SEEK THE LISTING
       OF ANY OR ALL OF SUCH SPECIFIED SECURITIES
       OR SECURITIES REPRESENTING THE SAME ON ONE
       OR MORE STOCK EXCHANGES. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED, TO ANY COMMITTEE OF DIRECTORS OR
       ANY ONE OR MORE DIRECTORS OR OFFICERS OF
       THE COMPANY

21     RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       SPECIAL RESOLUTION ADOPTED AT THE FIFTEENTH
       ANNUAL GENERAL MEETING OF THE COMPANY HELD
       ON JULY 6, 2009 AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
       ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013, READ WITH THE
       RULES MADE THEREUNDER, THE FOREIGN EXCHANGE
       MANAGEMENT ACT, 1999, THE FOREIGN EXCHANGE
       MANAGEMENT (TRANSFER OR ISSUE OF SECURITY
       BY A PERSON RESIDENT OUTSIDE INDIA)
       REGULATIONS, 2000, THE ISSUE OF FOREIGN
       CURRENCY CONVERTIBLE BONDS AND ORDINARY
       SHARES (THROUGH DEPOSITORY RECEIPT
       MECHANISM) SCHEME, 1993, AS APPLICABLE, AS
       ALSO THE PROVISIONS OF ANY OTHER APPLICABLE
       LAWS, RULES, REGULATIONS, AND GUIDELINES
       (INCLUDING ANY AMENDMENT THERETO OR
       REENACTMENT THEREOF) AND THE ENABLING
       PROVISIONS IN THE MEMORANDUM AND ARTICLES
       OF ASSOCIATION OF THE COMPANY AND THE
       LISTING AGREEMENTS ENTERED INTO BY THE
       COMPANY WITH THE STOCK EXCHANGES WHERE THE
       SHARES OF THE COMPANY ARE LISTED, AND IN
       ACCORDANCE WITH THE REGULATIONS AND
       GUIDELINES ISSUED BY AND SUBJECT TO ALL
       SUCH APPROVALS, CONSENTS, PERMISSIONS AND
       SANCTIONS OF THE GOVERNMENT OF INDIA,
       RESERVE BANK OF INDIA, SECURITIES AND
       EXCHANGE BOARD OF INDIA AND ALL OTHER
       APPROPRIATE AND/OR CONCERNED AUTHORITIES
       AND SUBJECT TO SUCH CONDITIONS AND
       MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY
       OF THEM 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(S), WHICH THE BOARD
       MAY HAVE CONSTITUTED OR HEREAFTER
       CONSTITUTE IN THIS BEHALF TO EXERCISE THE
       POWERS CONFERRED ON THE BOARD BY THIS
       RESOLUTION), WHICH THE BOARD BE AND IS
       HEREBY AUTHORISED TO ACCEPT, IF IT THINKS
       FIT IN THE INTEREST OF THE COMPANY, THE
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD TO CREATE, OFFER,
       ISSUE AND ALLOT SUCH NUMBER OF FOREIGN
       CURRENCY CONVERTIBLE BONDS/GLOBAL
       DEPOSITORY RECEIPTS / AMERICAN DEPOSITORY
       RECEIPTS/ WARRANTS AND/OR OTHER INSTRUMENTS
       CONVERTIBLE INTO EQUITY SHARES OPTIONALLY
       OR OTHERWISE (HEREINAFTER REFERRED TO AS
       "SECURITIES") OR ANY COMBINATION OF SUCH
       SECURITIES, WHETHER RUPEE DENOMINATED OR
       DENOMINATED IN FOREIGN CURRENCY, FOR AN
       AGGREGATE SUM OF UP TO USD 350 MILLION
       (UNITED STATES DOLLARS THREE HUNDRED AND
       FIFTY MILLION ONLY) OR ITS EQUIVALENT IN
       ANY OTHER CURRENCY(IES), INCLUSIVE OF SUCH
       PREMIUM AS MAY BE DETERMINED BY THE BOARD,
       IN THE COURSE OF AN INTERNATIONAL OFFERING,
       IN ONE OR MORE FOREIGN MARKET(S), TO ALL
       ELIGIBLE INVESTORS INCLUDING
       FOREIGN/RESIDENT/ NON-RESIDENT INVESTORS
       (WHETHER INSTITUTIONS/INCORPORATED
       BODIES/MUTUAL FUNDS/TRUSTS/FOREIGN
       INSTITUTIONAL INVESTORS/ BANKS AND/OR
       OTHERWISE, WHETHER OR NOT SUCH INVESTORS
       ARE MEMBERS OF THE COMPANY), BY WAY OF A
       PUBLIC ISSUE THROUGH CIRCULATION OF AN
       OFFERING CIRCULAR OR PROSPECTUS OR BY WAY
       OF PRIVATE PLACEMENT OR A COMBINATION
       THEREOF, AT SUCH TIME OR TIMES, IN SUCH
       TRANCHE OR TRANCHES, AT SUCH PRICE OR
       PRICES, AT A DISCOUNT OR A PREMIUM TO
       MARKET PRICE OR PRICES IN SUCH MANNER AND
       ON SUCH TERMS AND CONDITIONS AS MAY BE
       DEEMED APPROPRIATE BY THE BOARD AT THE TIME
       OF SUCH ISSUE OR ALLOTMENT CONSIDERING THE
       PREVAILING MARKET CONDITIONS AND OTHER
       RELEVANT FACTORS, WHEREVER NECESSARY IN
       CONSULTATION WITH THE LEAD MANAGERS,
       UNDERWRITERS AND OTHER ADVISORS AND
       INTERMEDIARIES. RESOLVED FURTHER THAT: I.
       THE SECURITIES TO BE CREATED, OFFERED,
       ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE
       PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
       AND ARTICLES OF ASSOCIATION OF THE COMPANY;
       AND II. THE UNDERLYING EQUITY SHARES SHALL
       RANK PARI PASSU WITH THE EXISTING EQUITY
       SHARES OF THE COMPANY IN ALL RESPECTS
       INCLUDING SUCH RIGHTS AS TO DIVIDEND.
       RESOLVED FURTHER THAT THE ISSUE OF EQUITY
       SHARES UNDERLYING THE SECURITIES, TO THE
       HOLDERS OF THE SECURITIES SHALL, INTER
       ALIA, BE SUBJECT TO THE FOLLOWING TERMS AND
       CONDITIONS: A) THE NUMBER AND/OR CONVERSION
       PRICE IN RELATION TO EQUITY SHARES THAT MAY
       BE ISSUED AND ALLOTTED ON CONVERSION OF
       SECURITIES THAT MAY BE ISSUED SHALL BE
       SUBJECT TO AND APPROPRIATELY ADJUSTED IN
       ACCORDANCE WITH APPLICABLE
       LAWS/REGULATIONS/ GUIDELINES, FOR CORPORATE
       ACTIONS SUCH AS BONUS ISSUE, SPLIT AND
       CONSOLIDATION OF SHARE CAPITAL, DEMERGER,
       TRANSFER OF UNDERTAKING, SALE OF DIVISION
       OR ANY SUCH CAPITAL OR CORPORATE
       RESTRUCTURING. B) IN THE EVENT OF THE
       COMPANY MAKING A RIGHTS OFFER BY ISSUE OF
       EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE
       EQUITY SHARES UPON CONVERSION, THE
       ENTITLEMENT TO THE EQUITY SHARES SHALL
       STAND INCREASED IN THE SAME PROPORTION AS
       THAT OF THE RIGHTS OFFER AND SUCH
       ADDITIONAL EQUITY SHARES SHALL (SUBJECT TO
       APPLICABLE LAW) BE OFFERED TO THE HOLDERS
       OF THE SECURITIES AT THE SAME PRICE AT
       WHICH THE SAME ARE OFFERED TO THE EXISTING
       SHAREHOLDERS, AND C) IN THE EVENT OF ANY
       MERGER, AMALGAMATION, TAKEOVER OR ANY OTHER
       REORGANISATION, THE NUMBER OF SHARES, THE
       PRICE AND THE TIME PERIOD SHALL BE SUITABLY
       ADJUSTED. RESOLVED FURTHER THAT WITHOUT
       PREJUDICE TO THE GENERALITY OF THE ABOVE,
       THE AFORESAID ISSUE OF SECURITIES IN AN
       INTERNATIONAL OFFERING OR PLACEMENT MAY
       HAVE ALL OR ANY TERM OR COMBINATION OF
       TERMS OR CONDITIONS IN ACCORDANCE WITH
       APPLICABLE REGULATIONS, PREVALENT MARKET
       PRACTICES, INCLUDING BUT NOT LIMITED TO THE
       TERMS AND CONDITIONS RELATING TO PAYMENT OF
       INTEREST, PREMIUM ON REDEMPTION AT THE
       OPTION OF THE COMPANY AND/OR HOLDERS OF ANY
       SECURITIES, TERMS FOR ISSUE OF EQUITY
       SHARES UPON CONVERSION OF THE SECURITIES OR
       VARIATION OF THE CONVERSION PRICE OR PERIOD
       OF CONVERSION OF THE SECURITIES INTO EQUITY
       SHARES OR ISSUE OF ADDITIONAL EQUITY SHARES
       DURING THE PERIOD OF THE SECURITIES.
       RESOLVED FURTHER THAT THE BOARD MAY ENTER
       INTO ANY ARRANGEMENT WITH ANY AGENCY OR
       BODY FOR THE ISSUE OF THE SECURITIES, IN
       REGISTERED OR BEARER FORM WITH SUCH
       FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
       INTERNATIONAL MARKETS FOR INSTRUMENTS OF
       THIS NATURE AND TO PROVIDE FOR THE
       TRADABILITY OR FREE TRANSFERABILITY THEREOF
       AS PER THE PREVAILING PRACTICES AND
       REGULATIONS IN INTERNATIONAL CAPITAL
       MARKETS. RESOLVED FURTHER THAT, SUBJECT TO
       APPLICABLE LAW, THE SECURITIES ISSUED IN AN
       INTERNATIONAL OFFERING OR PLACEMENT SHALL
       BE DEEMED TO HAVE BEEN MADE ABROAD AND/OR
       IN THE INTERNATIONAL MARKETS AND/OR AT THE
       PLACE OF ISSUE OF THE SECURITIES AND SHALL
       BE GOVERNED BY THE APPLICABLE LAWS THEREOF.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DISPOSE OF SUCH
       SECURITIES AS ARE TO BE ISSUED AND ARE NOT
       SUBSCRIBED ON SUCH TERMS AND CONDITIONS AS
       IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT
       CONTD

CONT   CONTD RESOLVED FURTHER THAT THE BOARD BE                  Non-Voting
       AND IS HEREBY AUTHORISED TO APPOINT SUCH
       CONSULTANTS, LEAD MANAGERS, UNDERWRITERS,
       GUARANTORS, DEPOSITORIES, CUSTODIANS,
       REGISTRARS, TRUSTEES, BANKERS, SOLICITORS,
       LAWYERS, MERCHANT BANKERS AND ANY SUCH
       AGENCIES AND INTERMEDIARIES AS MAY BE
       INVOLVED OR CONCERNED IN SUCH OFFERINGS OF
       SECURITIES AND TO REMUNERATE ALL SUCH
       AGENCIES BY WAY OF COMMISSION, BROKERAGE,
       FEES OR THE LIKE, AND TO ENTER INTO OR
       EXECUTE AGREEMENTS/ARRANGEMENTS/ MOUS WITH
       ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO
       SEEK THE LISTING OF ANY OR ALL OF SUCH
       SECURITIES ON ONE OR MORE STOCK EXCHANGES
       WITHIN OR OUTSIDE INDIA. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO FINALISE THE MODE, TERMS AND TIMING OF
       THE ISSUE(S), INCLUDING THE CLASS OF
       INVESTORS TO WHOM THE SECURITIES ARE TO BE
       OFFERED, ISSUED AND ALLOTTED, TO THE
       EXCLUSION OF ALL OTHER CATEGORIES OF
       INVESTORS, THE NUMBER OF SECURITIES TO BE
       ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
       VALUE, PREMIUM AMOUNTS ON ISSUE/CONVERSION
       OF SECURITIES/EXERCISE OF WARRANTS/
       REDEMPTIONS OF SECURITIES, RATES OF
       INTEREST, REDEMPTION, PERIOD, LISTINGS ON
       ONE OR MORE STOCK EXCHANGES IN INDIA AND/OR
       ABROAD, AS THE BOARD MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT AND TO ISSUE AND ALLOT
       SUCH NUMBER OF EQUITY SHARES UPON
       CONVERSION OF ANY OF THE SECURITIES
       REFERRED TO IN THE PARAGRAPH(S) ABOVE IN
       ACCORDANCE WITH THE TERMS OF OFFERING AND
       ALSO TO SEEK THE LISTING/ ADMISSION OF ANY
       OR ALL OF SUCH EQUITY SHARES ON THE STOCK
       EXCHANGES/DEPOSITORIES IN INDIA WHERE THE
       EXISTING EQUITY SHARES OF THE COMPANY ARE
       LISTED/ ADMITTED. RESOLVED FURTHER THAT FOR
       THE PURPOSE OF GIVING EFFECT TO ANY ISSUE
       OR ALLOTMENT OF SECURITIES OR SECURITIES
       REPRESENTING THE SAME OR EQUITY SHARES, AS
       DESCRIBED HEREIN ABOVE, THE BOARD BE AND IS
       HEREBY AUTHORISED ON BEHALF OF THE COMPANY
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS AS IT MAY AT ITS ABSOLUTE DISCRETION
       DEEM NECESSARY OR DESIRABLE FOR SUCH
       PURPOSE, INCLUDING WITHOUT LIMITATION THE
       UTILISATION OF ISSUE PROCEEDS, ENTERING
       INTO OF UNDERWRITING AND MARKETING
       ARRANGEMENTS, TO SETTLE ANY QUESTIONS,
       DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
       REGARD TO THE OFFER, ISSUE AND ALLOTMENT OF
       SECURITIES, AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY COMMITTEE OF DIRECTORS OR
       ANY ONE OR MORE DIRECTORS OF THE COMPANY

22     RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE RULES
       MADE THEREUNDER, THE PROVISIONS OF THE
       FOREIGN EXCHANGE MANAGEMENT ACT, 1999, THE
       FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
       ISSUE OF SECURITY BY A PERSON RESIDENT
       OUTSIDE INDIA) REGULATIONS, 2000, THE
       EXTERNAL COMMERCIAL BORROWINGS GUIDELINES
       OF THE RESERVE BANK OF INDIA ("RBI") AS
       ALSO OF ANY OTHER APPLICABLE LAWS, RULES,
       REGULATIONS AND GUIDELINES (INCLUDING ANY
       AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
       AND THE ENABLING PROVISIONS IN THE
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY AND THE LISTING
       AGREEMENTS ENTERED INTO BY THE COMPANY WITH
       THE STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED AND IN ACCORDANCE WITH
       THE REGULATIONS AND GUIDELINES ISSUED BY
       AND SUBJECT TO ALL SUCH APPROVALS,
       CONSENTS, PERMISSIONS AND SANCTIONS OF THE
       GOVERNMENT OF INDIA, RBI, SECURITIES AND
       EXCHANGE BOARD OF INDIA (SEBI) AND ALL
       OTHER APPROPRIATE AND/OR CONCERNED
       AUTHORITIES AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS, AS MAY BE PRESCRIBED BY
       ANY OF THEM 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(S), WHICH THE BOARD
       MAY HAVE CONSTITUTED OR HEREAFTER
       CONSTITUTE IN THIS BEHALF TO EXERCISE THE
       POWERS CONFERRED ON THE BOARD BY THIS
       RESOLUTION), WHICH THE BOARD BE AND IS
       HEREBY AUTHORISED TO ACCEPT, IF IT THINKS
       FIT IN THE INTEREST OF THE COMPANY, THE
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD TO CREATE, OFFER,
       ISSUE, AND ALLOT SUCH NUMBER OF
       NON-CONVERTIBLE FOREIGN CURRENCY
       DENOMINATED BONDS ("BONDS"), FOR AN
       AGGREGATE SUM OF UPTO USD 2 BILLION (UNITED
       STATES DOLLARS TWO BILLION ONLY) OR ITS
       EQUIVALENT IN ANY OTHER CURRENCY(IES),
       INCLUSIVE OF SUCH PREMIUM AS MAY BE
       DETERMINED BY THE BOARD, IN THE COURSE OF
       AN INTERNATIONAL OFFERING, IN ONE OR MORE
       FOREIGN MARKET(S), TO ALL ELIGIBLE
       INVESTORS INCLUDING FOREIGN/NON-RESIDENT
       INVESTORS (WHETHER
       INSTITUTIONS/INCORPORATED BODIES/MUTUAL
       FUNDS/TRUSTS/ FOREIGN INSTITUTIONAL
       INVESTORS/BANKS AND/OR OTHERWISE, WHETHER
       OR NOT SUCH INVESTORS ARE MEMBERS OF THE
       COMPANY), THROUGH AN OFFERING CIRCULAR
       AND/OR PRIVATE PLACEMENT BASIS OR THROUGH
       SUCH OFFERINGS AS MAY BE PERMITTED IN
       ACCORDANCE WITH APPLICABLE LAW, AT SUCH
       TIME OR TIMES, IN SUCH TRANCHE OR TRANCHES,
       AT SUCH PRICE OR PRICES, AT A DISCOUNT OR A
       PREMIUM TO MARKET PRICE OR PRICES IN SUCH
       MANNER AND ON SUCH TERMS AND CONDITIONS AS
       MAY BE DEEMED APPROPRIATE BY THE BOARD AT
       THE TIME OF SUCH ISSUE OR ALLOTMENT
       CONSIDERING THE PREVAILING MARKET
       CONDITIONS AND OTHER RELEVANT FACTORS,
       WHEREVER NECESSARY IN CONSULTATION WITH THE
       LEAD MANAGERS, UNDERWRITERS AND ADVISORS.
       RESOLVED FURTHER THAT THE BONDS TO BE
       CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
       BE SUBJECT TO THE PROVISIONS OF THE
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY. RESOLVED
       FURTHER THAT WITHOUT PREJUDICE TO THE
       GENERALITY OF THE ABOVE, THE AFORESAID
       ISSUE OF BONDS IN INTERNATIONAL OFFERING
       MAY HAVE ALL OR ANY TERM OR COMBINATION OF
       TERMS OR CONDITIONS IN ACCORDANCE WITH
       APPLICABLE REGULATIONS, PREVALENT MARKET
       PRACTICES, INCLUDING BUT NOT LIMITED TO THE
       TERMS AND CONDITIONS RELATING TO PAYMENT OF
       INTEREST, PREMIUM ON REDEMPTION AT THE
       OPTION OF THE COMPANY AND/OR HOLDERS OF THE
       BONDS. RESOLVED FURTHER THAT THE BOARD MAY
       ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY
       OR BODY FOR THE ISSUE OF THE BONDS, IN
       REGISTERED OR BEARER FORM WITH SUCH
       FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
       INTERNATIONAL MARKETS FOR INSTRUMENTS OF
       THIS NATURE AND TO PROVIDE FOR THE
       TRADABILITY OR FREE TRANSFERABILITY THEREOF
       AS PER THE PREVAILING PRACTICES AND
       REGULATIONS IN INTERNATIONAL CAPITAL
       MARKETS. RESOLVED FURTHER THAT, SUBJECT TO
       APPLICABLE LAW, THE BONDS ISSUED IN
       INTERNATIONAL OFFERING SHALL BE DEEMED TO
       HAVE BEEN MADE ABROAD AND/OR IN THE
       INTERNATIONAL MARKETS AND/OR AT THE PLACE
       OF ISSUE OF THE BONDS AND SHALL BE GOVERNED
       BY APPLICABLE LAWS. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       DISPOSE OF SUCH BONDS AS ARE TO BE ISSUED
       AND ARE NOT SUBSCRIBED ON SUCH TERMS AND
       CONDITIONS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT. RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORISED TO
       APPOINT SUCH CONSULTANTS, LEAD MANAGERS,
       UNDERWRITERS, GUARANTORS, DEPOSITORIES,
       CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS,
       SOLICITORS, LAWYERS, MERCHANT BANKERS AND
       ANY SUCH AGENCIES AND INTERMEDIARIES AS MAY
       BE INVOLVED OR CONCERNED IN SUCH OFFERINGS
       OF BONDS AND TO REMUNERATE ALL SUCH
       AGENCIES BY WAY OF COMMISSION, BROKERAGE,
       FEES OR THE LIKE, AND TO ENTER INTO OR
       EXECUTE AGREEMENTS/ ARRANGEMENTS/ MOUS WITH
       ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO
       SEEK THE LISTING OF SUCH BONDS IN ONE OR
       MORE STOCK EXCHANGES AND THE ADMISSION OF
       THE BONDS IN DEPOSITORIES OUTSIDE INDIA.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO FINALISE THE MODE,
       TERMS AND TIMING OF THE ISSUE(S) INCLUDING
       THE CLASS OF INVESTORS TO WHOM THE BONDS
       ARE TO BE OFFERED, ISSUED AND ALLOTTED, TO
       THE EXCLUSION OF ALL OTHER CATEGORIES OF
       INVESTORS, THE NUMBER OF BONDS TO BE
       ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
       VALUE, PREMIUM AMOUNTS ON ISSUE/REDEMPTIONS
       OF THE BONDS, RATES OF INTEREST, PERIOD AS
       IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF
       BONDS, AS DESCRIBED HEREIN ABOVE, THE BOARD
       BE AND IS HEREBY AUTHORISED ON BEHALF OF
       THE COMPANY TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY AT ITS
       ABSOLUTE DISCRETION DEEM NECESSARY OR
       DESIRABLE FOR SUCH PURPOSE, INCLUDING
       WITHOUT LIMITATION THE UTILISATION OF ISSUE
       PROCEEDS, ENTERING INTO OF UNDERWRITING AND
       MARKETING ARRANGEMENTS, WITH POWER ON
       BEHALF OF THE COMPANY TO SETTLE ANY
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN REGARD TO THE OFFER, ISSUE AND
       ALLOTMENT OF SECURITIES, AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM FIT, INCLUDING
       OBTAINING CONSENT OF THE LENDERS OF THE
       COMPANY, IF SO REQUIRED AND GIVING
       UNDERTAKINGS, DECLARATIONS, AFFIDAVITS,
       CERTIFICATES AND CONSENTS TO AUTHORITIES AS
       MAY BE REQUIRED. RESOLVED FURTHER THAT THE
       BOARD BE AND IS HEREBY AUTHORISED TO
       DELEGATE ALL OR ANY OF THE POWERS HEREIN
       CONFERRED TO ANY COMMITTEE OF DIRECTORS OR
       ANY ONE OR MORE DIRECTORS OF THE COMPANY

23     RESOLVED THAT SUBJECT TO THE PROVISIONS OF                Mgmt          Against                        Against
       SECTIONS 188, 177 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER, THE
       EQUITY LISTING AGREEMENT (AS AMENDED FROM
       TIME TO TIME BY THE SECURITIES AND EXCHANGE
       BOARD OF INDIA AND THE STOCK EXCHANGES),
       AND THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE CONSENT OF
       THE MEMBERS BE AND IS HEREBY ACCORDED FOR
       THE COMPANY TO ENTER INTO A CONTRACT, AS A
       LICENSEE, WITH JSW INVESTMENTS PRIVATE
       LIMITED AS THE LICENSOR, FOR A LICENSE TO
       USE THE 'JSW' BRAND FOR AN ANNUAL FEE OF
       0.25% OF THE CONSOLIDATED NET TURNOVER OF
       THE COMPANY, PAYABLE QUARTERLY W.E.F. APRIL
       1, 2014 AND ON SUCH OTHER TERMS AND
       CONDITIONS AS MAY BE AGREED TO BY THE
       BOARD. RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORISED TO DO ALL SUCH
       ACTS, DEEDS AND THINGS AND TO TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY FOR THE PURPOSE
       OF GIVING EFFECT TO THIS RESOLUTION.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
       THE POWERS HEREIN CONFERRED TO ANY
       COMMITTEE OF DIRECTORS OR ANY ONE OR MORE
       DIRECTORS OF THE COMPANY

24     RESOLVED THAT SUBJECT TO THE PROVISIONS OF                Mgmt          For                            For
       SECTION 177 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RULES MADE THEREUNDER, THE
       EQUITY LISTING AGREEMENT (AS AMENDED FROM
       TIME TO TIME BY THE SECURITIES AND EXCHANGE
       BOARD OF INDIA AND THE STOCK EXCHANGES),
       AND THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE CONSENT OF
       THE MEMBERS BE AND IS HEREBY ACCORDED FOR
       THE COMPANY TO ENTER INTO VARIOUS
       TRANSACTIONS WITH JSW STEEL COATED PRODUCTS
       LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE
       COMPANY, FOR AN AGGREGATE VALUE OF INR
       30,000 CRORES, OVER A PERIOD OF 36 MONTHS
       STARTING FROM 1ST APRIL, 2014, ON SUCH
       TERMS AND CONDITIONS AS MAY BE AGREED TO BY
       THE BOARD, PROVIDED HOWEVER THAT THE
       TRANSACTIONS SO CARRIED OUT SHALL AT ALL
       TIMES BE ON ARM'S LENGTH BASIS AND IN THE
       ORDINARY COURSE OF THE COMPANY'S BUSINESS.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
       AS MAY BE NECESSARY FOR THE PURPOSE OF
       GIVING EFFECT TO THIS RESOLUTION. RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DELEGATE ALL OR ANY OF THE
       POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
       DIRECTORS OR ANY ONE OR MORE DIRECTORS OF
       THE COMPANY

CMMT   08 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION 22. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705584123
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  17-Oct-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 29 OCT 2014 AT 16 O'
       CLOCK AND A "B" REPETITIVE MEETING ON 10
       NOV 2014 AT 16 O' CLOCK. ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE REVISED                    Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS FOR THE ACCOUNTING
       PERIOD FROM 01.07.2012 TO 30.06.2013,DUE TO
       THE APPLICATION OF IAS 19 EMPLOYEE BENEFITS

2.     SUBMISSION AND APPROVAL,BY THE SHAREHOLDERS               Mgmt          For                            For
       ORDINARY GENERAL MEETING, OF THE 12.02.2014
       STATUTORY GENERAL EXTRAORDINARY
       SHAREHOLDERS MEETING DECISION TO INCREASE
       THE SHARE CAPITAL BY THE TOTAL AMOUNT OF
       EUR 7.039.613,98, WITH THE CAPITALIZATION
       OF EXISTING RESERVES OF EARLIER YEARS, HELD
       BY THE ISSUANCE OF EUR 5.915.642 NEW SHARES
       OF EUR 1,19 EACH, WHICH WERE DISTRIBUTED TO
       THEIR SHAREHOLDERS IN PROPORTION TO ON 1
       NEW SHARE FOR EVERY 22 EXISTING SHARES

3.     SUBMISSION AND APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE ACCOUNTING PERIOD FROM
       01.07.2013 TO 30.06.2014, OF THE RELEVANT
       BOARD OF DIRECTORS AND INDEPENDENT AUDITORS
       REPORTS, AND OF THE STATEMENT OF CORPORATE
       GOVERNANCE IN ACCORDANCE WITH THE ARTICLES
       11 L. 3371/2005, 4 L. 3556/2007 L.
       3873/2010 AND THE STATUTORY AUDITOR AND THE
       CORPORATE GOVERNANCE STATEMENT IN
       ACCORDANCE WITH ARTICLE 43, PAR.3, ITEM D
       OF CODIFIED LAW (C.L.) 2190/1920

4.     APPROVAL OF APPROPRIATION OF EARNINGS OF                  Mgmt          For                            For
       THE FINANCIAL PERIOD FROM 01.07.2013 TO
       30.06.2014 AND PAYMENT OF FEES TO THE
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       PROFITS OF THE AFOREMENTIONED ACCOUNTING
       PERIOD IN THE MEANING OF ARTICLE 24 OF C.L.
       2190/1920

5.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND OF THE COMPANY'S INDEPENDENT
       AUDITORS AND ACCOUNTANTS FROM ANY LIABILITY
       FOR DAMAGES IN CONNECTION WITH THE
       MANAGEMENT OF THE ACCOUNTING PERIOD OF
       1.7.2013-30.6.2014

6.     ELECTION OF REGULAR AND ALTERNATE                         Mgmt          Against                        Against
       INDEPENDENT AUDITORS FOR AUDITING THE
       FINANCIAL STATEMENTS OF THE CURRENT
       ACCOUNTING PERIOD FROM 1.7.2014 TO
       30.6.2015 AND DETERMINATION OF THEIR FEE

7.     APPROVAL OF THE FEES OF THE MEMBERS OF THE                Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS FOR THE
       ACCOUNTING PERIOD FROM 1.7.2013 TO
       30.6.2014

8.     PRE-APPROVAL OF THE PAYMENT OF CERTAIN                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR
       PERIOD OF 01.07.2014 TO 31.10.2014 OF THE
       CURRENT FINANCIAL YEAR (1.7.2014 TO
       30.6.2015)

CMMT   29 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A., MOSCHATO                                                                        Agenda Number:  705712330
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL BY THE SHAREHOLDERS               Mgmt          For                            For
       OF THE DISTRIBUTION OF AN EXTRAORDINARY
       DIVIDEND OF TOTAL AMOUNT EUR 24.490.756,62,
       WHICH IS PART OF THE EXTRAORDINARY RESERVES
       DERIVED FROM TAXED AND UNDISTRIBUTED
       PROFITS OF THE PREVIOUS FISCAL YEARS AND,
       SPECIFICALLY, FROM THE YEAR ENDED ON
       30/06/2013

CMMT   24 NOV 2014: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN "A" REPETITIVE MEETING ON 23 DEC
       2014. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

CMMT   24 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SECOND CALL DATE
       AND CHANGE IN MEETING TYPE FROM OGM TO EGM.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  705659780
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2014
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 395621 DUE TO ADDITION OF
       RESOLUTION 1 AND SPLITTING OF RESOLUTION 3
       AND 4. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     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 4
       DIRECTORS. THANK YOU.

2.1.1  ELECTION OF PERMANENT DIRECTOR (PRESIDENT):               Mgmt          For                            For
       KWON OH NAM

2.1.2  ELECTION OF PERMANENT DIRECTOR (PRESIDENT):               Mgmt          No vote
       KIM IN GYO

2.1.3  ELECTION OF PERMANENT DIRECTOR (PRESIDENT):               Mgmt          No vote
       UHM GI YEONG

2.1.4  ELECTION OF PERMANENT DIRECTOR (PRESIDENT):               Mgmt          No vote
       HARM SEUNG HEE

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.

2.2.1  ELECTION OF PERMANENT DIRECTOR                            Mgmt          Against                        Against
       (VICE-PRESIDENT): KIM GYEONG JOONG

2.2.2  ELECTION OF PERMANENT DIRECTOR                            Mgmt          Against                        Against
       (VICE-PRESIDENT): KIM IN SOO

3.1    ELECTION OF A NON-PERMANENT DIRECTOR:                     Mgmt          Against                        Against
       MYEONG SU HYEON

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: WON                 Mgmt          Against                        Against
       MYEON SIK

3.3    ELECTION OF A NON-PERMANENT DIRECTOR: LEE                 Mgmt          Against                        Against
       JOO IK

3.4    ELECTION OF A NON-PERMANENT DIRECTOR: JANG                Mgmt          Against                        Against
       DAE SOON

4.1    ELECTION OF OUTSIDE DIRECTOR: CHA DONG RAE                Mgmt          Against                        Against

4.2    ELECTION OF OUTSIDE DIRECTOR: CHOI GYEONG                 Mgmt          Against                        Against
       SIK

4.3    ELECTION OF OUTSIDE DIRECTOR: CHOI SEONG                  Mgmt          Against                        Against
       CHEOL




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  705882935
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF DIRECTOR CHOE JUNG HUN                        Mgmt          For                            For

2.2    ELECTION OF DIRECTOR BAK DAE IN                           Mgmt          Against                        Against

3      ELECTION OF AUDITOR KIM HO BUM                            Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK                                                Agenda Number:  705861854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432605 DUE TO RECEIPT OF
       DIRECTORS NAMES. 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 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

1      TO CONSIDER ADOPTING THE MINUTES OF THE                   Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 102
       HELD ON APRIL 4, 2014

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT OF YEAR 2014 OPERATIONS

3      TO CONSIDER APPROVING THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2014

4      TO CONSIDER APPROVING THE APPROPRIATION OF                Mgmt          For                            For
       PROFIT FROM 2014 OPERATING RESULTS AND
       DIVIDEND PAYMENT

5.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION:
       MS.SUJITPAN LAMSAM

5.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION:
       PROFESSOR KHUNYING SUCHADA KIRANANDANA

5.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION:
       DR.ABHIJAI CHANDRASEN

5.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION:
       MR.PREDEE DAOCHAI

6.1    TO CONSIDER THE ELECTION OF A NEW DIRECTOR:               Mgmt          For                            For
       MR.WIBOON KHUSAKUL

7      TO CONSIDER APPROVING THE REMUNERATION OF                 Mgmt          For                            For
       DIRECTORS

8      TO CONSIDER APPROVING THE APPOINTMENT AND                 Mgmt          For                            For
       THE FIXING OF REMUNERATION OF AUDITOR

9      OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC                                                                      Agenda Number:  705853530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF OTHER NON EXECUTIVE DIRECTOR                  Mgmt          For                            For
       NOMINEE:HONG LEE

3.2    ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG               Mgmt          For                            For
       HWI CHOI

3.3    ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON                Mgmt          For                            For
       YEAL CHOI

3.4    ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK                Mgmt          For                            For
       YEOL YOO

3.5    ELECTION OF OUTSIDE DIRECTOR NOMINEE:                     Mgmt          For                            For
       BYEONG NAM LEE

3.6    ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE                 Mgmt          For                            For
       HA PARK

3.7    ELECTION OF OUTSIDE DIRECTOR NOMINEE:                     Mgmt          For                            For
       KYEONG HUI EUNICE KIM

3.8    ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG                Mgmt          For                            For
       SOO HAN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: YEONG HWI CHOI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: WOON YEAL CHOI

4.3    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: KYEONG HUI EUNICE KIM

4.4    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
       NOMINEE: JONG SOO HAN

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC, SEOUL                                                               Agenda Number:  705585149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INSIDE DIRECTOR: YOON JONG KYU                Mgmt          For                            For

CMMT   31 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KCC CORP, SEOUL                                                                             Agenda Number:  705872655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45945105
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7002380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 431480 DUE TO SPLIT OF
       RESOLUTION 2 AND RECEIPT OF DIRECTORS
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATES: MIN               Mgmt          For                            For
       BYEONG SAM, SHIN DONG HEON

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATES:                  Mgmt          For                            For
       JEONG JONG SOON, KOO BON GEOL

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JEONG JONG SOON, KOO BON GEOL

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI                                           Agenda Number:  705892114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4481N102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7051600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427325 DUE TO DELETION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF A NON-PERMANENT DIRECTOR: I WON               Mgmt          For                            For
       JU

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI                                           Agenda Number:  706167548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4481N102
    Meeting Type:  EGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  KR7051600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 22 MAY 2015.

1      ELECTION OF AUDITOR: CHI GUK SEO                          Mgmt          For                            For

CMMT   03 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 22 JUL 2015 TO 17 JUN 2015 AND RECEIPT
       OF AUDITOR NAME. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 482631, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  706002336
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454515 DUE TO ADDITION OF
       RESOLUTION 14. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      CONFIRMATION OF THE LEGALITY OF CONVENING                 Mgmt          Abstain                        Against
       THE MEETING AND ITS CAPACITY TO ADOPT
       RESOLUTIONS

4      ACCEPTANCE OF THE AGENDA                                  Mgmt          For                            For

5      REVIEW OF THE MANAGEMENT BOARD REPORT ON                  Mgmt          Abstain                        Against
       COMPANY ACTIVITIES IN 2014 AND THE
       FINANCIAL STATEMENTS FOR 2014

6      REVIEW OF THE PROPOSAL CONCERNING                         Mgmt          Abstain                        Against
       APPROPRIATION OF THE COMPANY PROFIT FOR
       2014

7      REVIEW OF THE SUPERVISORY BOARD REPORT ON                 Mgmt          Abstain                        Against
       THE RESULTS OF ITS EVALUATION OF MANAGEMENT
       BOARD REPORT ON COMPANY ACTIVITIES IN 2014
       AND OF THE FINANCIAL STATEMENTS FOR 2014

8.A    PRESENTATION BY SUPERVISORY BOARD OF:                     Mgmt          Abstain                        Against
       CONCISE ASSESSMENT OF THE COMPANY STANDING
       FOR 2014, INCLUDING AN EVALUATION OF THE
       INTERNAL CONTROL SYSTEM AND COMPANY
       SIGNIFICANT RISK MANAGEMENT SYSTEM

8.B    PRESENTATION BY SUPERVISORY BOARD OF: A                   Mgmt          Abstain                        Against
       REPORT ON THE SUPERVISORY BOARD ACTIVITIES
       IN 2014

9.A    ADOPTION OF RESOLUTION: ON APPROVAL OF THE                Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON COMPANY
       ACTIVITIES IN 2014

9.B    ADOPTION OF RESOLUTION: ON APPROVAL OF                    Mgmt          For                            For
       COMPANY FINANCIAL STATEMENTS FOR 2014

9.C    ADOPTION OF RESOLUTION: ON APPROPRIATION OF               Mgmt          For                            For
       COMPANY PROFIT FOR 2014

10.A   ADOPTION OF RESOLUTION: ON APPROVAL OF THE                Mgmt          For                            For
       PERFORMANCE OF DUTIES OF MANAGEMENT BOARD
       MEMBERS IN 2014

10.B   ADOPTION OF RESOLUTION: ON APPROVAL OF THE                Mgmt          For                            For
       PERFORMANCE OF DUTIES OF SUPERVISORY BOARD
       MEMBERS IN 2014

11     REVIEW OF MANAGEMENT BOARD REPORT ON                      Mgmt          Abstain                        Against
       CAPITAL GROUP ACTIVITIES IN 2014 AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CAPITAL GROUP FOR 2014

12     REVIEW OF SUPERVISORY BOARD REPORT ON THE                 Mgmt          Abstain                        Against
       RESULTS OF ITS EVALUATION ON MANAGEMENT
       BOARD REPORT ON CAPITAL GROUP ACTIVITIES IN
       2014 AND ITS CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2014

13.A   ADOPTION OF RESOLUTION: APPROVAL OF                       Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON CAPITAL GROUP
       ACTIVITIES IN 2014

13.B   ADOPTION OF RESOLUTION: ON APPROVAL OF                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF
       CAPITAL GROUP FOR 2014

14     ADOPTION OF RESOLUTIONS ON CHANGES TO THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD

15     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  705853453
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: I HYEONG GEUN, HAN                 Mgmt          For                            For
       CHEON SU , GIM WON JUN, I GWI NAM

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY                                             Agenda Number:  705822799
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, REGARDING THE
       TRANSACTIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THE CONTENT OF THAT
       REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN ARTICLE 172, LINE B, OF THE GENERAL
       MERCANTILE COMPANIES LAW IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT ARE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL CONTD

CONT   CONTD STATEMENTS OF THE COMPANY TO DECEMBER               Non-Voting
       31, 2014, AND THE ALLOCATION OF THE RESULTS
       FROM THE FISCAL YEAR, PRESENTATION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES CARRIED OUT BY THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE.
       RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF
       MXN 1.48 PER SHARE, TO EACH ONE OF THE
       COMMON, NOMINATIVE SHARES WITH NO PAR VALUE
       FROM THE SERIES A AND B THAT ARE IN
       CIRCULATION, BY MEANS OF I. THE PAYMENT OF
       A CASH DIVIDEND, COMING FROM THE BALANCE OF
       THE ACCUMULATED NET FISCAL PROFIT ACCOUNT
       TO 2013 IN THE AMOUNT OF MXN 0.74 PER
       SHARE, AND II. THE PAYMENT IN CASH, BY
       MEANS OF A REPAYMENT OF CAPITAL, IN THE
       AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY
       MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER
       SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND
       DECEMBER 3, 2015. RESOLUTIONS IN THIS
       REGARD

III    APPOINTMENT AND OR RATIFICATION OF THE                    Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       FULL AND ALTERNATE, AS WELL AS OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

IV     COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE POLICIES OF THE
       COMPANY IN REGARD TO THE ACQUISITION OF ITS
       OWN SHARES AND, IF DEEMED APPROPRIATE, THE
       PLACEMENT OF THE SAME, PROPOSAL AND, IF
       DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
       AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
       THE PURCHASE OF SHARES OF THE COMPANY FOR
       THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD

VI     PROPOSAL TO CANCEL UP TO 14,247,052 COMMON,               Non-Voting
       NOMINATIVE SHARES WITH NO STATED PAR VALUE,
       FROM CLASS I, REPRESENTATIVE OF THE FIXED
       PART OF THE SHARE CAPITAL, COMING FROM THE
       SHARE BUYBACK PROGRAM, WHICH SHARES ARE
       HELD IN THE TREASURY OF THE COMPANY, OF
       WHICH 7,224,105 ARE SERIES A SHARES AND
       7,022,947 ARE SERIES B SHARES, PROPOSAL
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       AMENDMENT OF ARTICLE 5 OF THE CORPORATE
       BYLAWS IN SUCH A WAY AS TO REFLECT THE
       CORRESPONDING DECREASE IN THE FIXED PART OF
       THE SHARE CAPITAL. RESOLUTIONS IN THIS
       REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Non-Voting
       APPROVAL SO THAT, AT THE APPROPRIATE TIME,
       ARTICLE 5 OF THE CORPORATE BYLAWS IS
       AMENDED, AS WELL AS THE ADOPTION OF
       MEASURES THAT THE GENERAL MEETING FINDS
       CONVENIENT IN ORDER TO REFLECT THE
       CORRESPONDING REDUCTION OF THE SHARE
       CAPITAL IN ITS FIXED PART, IN ACCORDANCE
       WITH THE RESOLUTIONS PASSED BY THIS GENERAL
       MEETING

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Non-Voting
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY                                             Agenda Number:  705824375
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, REGARDING THE
       TRANSACTIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, AS WELL AS THE OPINION OF THE BOARD
       OF DIRECTORS REGARDING THE CONTENT OF THAT
       REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN ARTICLE 172, LINE B, OF THE GENERAL
       MERCANTILE COMPANIES LAW IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT ARE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2014, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES CARRIED OUT BY THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE.
       RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY IN CASH, IN THE AMOUNT OF
       MXN 1.48 PER SHARE, TO EACH ONE OF THE
       COMMON, NOMINATIVE SHARES WITH NO PAR VALUE
       FROM THE SERIES A AND B THAT ARE IN
       CIRCULATION, BY MEANS OF I. THE PAYMENT OF
       A CASH DIVIDEND, COMING FROM THE BALANCE OF
       THE ACCUMULATED NET FISCAL PROFIT ACCOUNT
       TO 2013 IN THE AMOUNT OF MXN 0.74 PER
       SHARE, AND II. THE PAYMENT IN CASH, BY
       MEANS OF A REPAYMENT OF CAPITAL, IN THE
       AMOUNT OF MXN 0.74, WHICH WILL BE MADE BY
       MEANS OF FOUR INSTALLMENTS OF MXN 0.37 PER
       SHARE, ON APRIL 9, JULY 2, OCTOBER 1 AND
       DECEMBER 3, 2015. RESOLUTIONS IN THIS
       REGARD

III    APPOINTMENT AND OR RATIFICATION OF THE                    Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       FULL AND ALTERNATE, AS WELL AS OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

IV     COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE POLICIES OF THE
       COMPANY IN REGARD TO THE ACQUISITION OF ITS
       OWN SHARES AND, IF DEEMED APPROPRIATE, THE
       PLACEMENT OF THE SAME, PROPOSAL AND, IF
       DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
       AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
       THE PURCHASE OF SHARES OF THE COMPANY FOR
       THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD

VI     PROPOSAL TO CANCEL UP TO 14,247,052 COMMON,               Non-Voting
       NOMINATIVE SHARES WITH NO STATED PAR VALUE,
       FROM CLASS I, REPRESENTATIVE OF THE FIXED
       PART OF THE SHARE CAPITAL, COMING FROM THE
       SHARE BUYBACK PROGRAM, WHICH SHARES ARE
       HELD IN THE TREASURY OF THE COMPANY, OF
       WHICH 7,224,105 ARE SERIES A SHARES AND
       7,022,947 ARE SERIES B SHARES, PROPOSAL
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       AMENDMENT OF ARTICLE 5 OF THE CORPORATE
       BYLAWS IN SUCH A WAY AS TO REFLECT THE
       CORRESPONDING DECREASE IN THE FIXED PART OF
       THE SHARE CAPITAL. RESOLUTIONS IN THIS
       REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Non-Voting
       APPROVAL SO THAT, AT THE APPROPRIATE TIME,
       ARTICLE 5 OF THE CORPORATE BYLAWS IS
       AMENDED, AS WELL AS THE ADOPTION OF
       MEASURES THAT THE GENERAL MEETING FINDS
       CONVENIENT IN ORDER TO REFLECT THE
       CORRESPONDING REDUCTION OF THE SHARE
       CAPITAL IN ITS FIXED PART, IN ACCORDANCE
       WITH THE RESOLUTIONS PASSED BY THIS GENERAL
       MEETING

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Non-Voting
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED BY THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN                                                Agenda Number:  706009885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

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/2015/0414/LTN20150414416.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0414/LTN20150414383.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHEUNG KWONG KWAN

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MS. CHEUNG WAI LIN, STEPHANIE

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. CHEUNG KA SHING

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. HO YIN SANG

3.E    TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       LAI CHUNG WING, ROBERT

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END CONTD

CONT   CONTD OF THE RELEVANT PERIOD; (C) THE                     Non-Voting
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       CONTD

CONT   CONTD SHARES IN LIEU OF THE WHOLE OR PART                 Non-Voting
       OF A DIVIDEND ON SHARES IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; CONTD

CONT   CONTD (II) THE EXPIRATION OF THE PERIOD                   Non-Voting
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED TO BE
       HELD BY ANY APPLICABLE LAWS OR REGULATIONS
       OR THE ARTICLES OF ASSOCIATION OF THE
       COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
       OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
       OTHER SECURITIES GIVING THE RIGHT TO
       SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
       OR ANY CLASS THEREOF ON THE REGISTER OF
       MEMBERS OF THE COMPANY ON A FIXED RECORD
       DATE IN PROPORTION TO THEIR THEN HOLDINGS
       OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
       SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN CONTD

CONT   CONTD RELATION TO FRACTIONAL ENTITLEMENTS                 Non-Voting
       OR HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG)

6.B    THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNISED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL CONTD

CONT   CONTD NOT EXCEED 10% OF THE AGGREGATE                     Non-Voting
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS CONTD

CONT   CONTD REQUIRED TO BE HELD BY ANY APPLICABLE               Non-Voting
       LAWS OR REGULATIONS OR THE ARTICLES OF
       ASSOCIATION OF THE COMPANY; AND (III) THE
       REVOCATION OR VARIATION OF THE AUTHORITY
       GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING

6.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  705739932
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2014
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

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/2014/1204/LTN20141204501.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1204/LTN20141204461.pdf

1      THAT THE FRAMEWORK AGREEMENT DATED 1                      Mgmt          For                            For
       DECEMBER 2014 AND ENTERED INTO BETWEEN THE
       COMPANY AND XIAOMI AND THE PROVISION OF THE
       COMPREHENSIVE SERVICES (MAINLY INCLUDING
       THE CLOUD SERVICES AND PROMOTION SERVICES)
       CONTEMPLATED THEREUNDER (INCLUDING THE
       PROPOSED ANNUAL CAPS) BE AND ARE HEREBY
       APPROVED AND CONFIRMED, AND THE DIRECTORS
       OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED, FOR AND ON BEHALF OF THE
       COMPANY, TO TAKE ALL STEPS AND DO ALL ACTS
       AND THINGS AS THEY CONSIDER TO BE
       NECESSARY, APPROPRIATE OR EXPEDIENT IN
       CONNECTION WITH AND TO IMPLEMENT OR GIVE
       EFFECT TO THE FRAMEWORK AGREEMENT AND
       PROVISION OF THE COMPREHENSIVE SERVICES
       (INCLUDING THE PROPOSED ANNUAL CAPS), AND
       TO EXECUTE ALL SUCH OTHER DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS (INCLUDING THE
       AFFIXATION OF THE COMPANY'S COMMON SEAL)
       DEEMED BY THEM TO BE INCIDENTAL TO, CONTD

CONT   CONTD ANCILLARY TO OR IN CONNECTION WITH                  Non-Voting
       THE FRAMEWORK AGREEMENT AND THE PROVISION
       OF THE COMPREHENSIVE SERVICES (INCLUDING
       THE PROPOSED ANNUAL CAPS)

2      THAT THE LOAN AGREEMENT DATED 1 DECEMBER                  Mgmt          For                            For
       2014 AND ENTERED INTO AMONG THE COMPANY,
       XIAOMI AND KINGSOFT CLOUD AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER
       (INCLUDING THE GRANT OF LOAN FACILITY, THE
       GRANT OF XIAOMI OPTION AND OTHER RELATED
       TRANSACTIONS) BE AND ARE HEREBY APPROVED
       AND CONFIRMED, AND THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED, FOR
       AND ON BEHALF OF THE COMPANY, TO TAKE ALL
       STEPS AND DO ALL ACTS AND THINGS AS THEY
       CONSIDER TO BE NECESSARY, APPROPRIATE OR
       EXPEDIENT IN CONNECTION WITH AND TO
       IMPLEMENT OR GIVE EFFECT TO THE LOAN
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE GRANT OF LOAN
       FACILITY, THE GRANT OF XIAOMI OPTION AND
       OTHER RELATED TRANSACTIONS), AND TO EXECUTE
       ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
       AGREEMENTS (INCLUDING THE AFFIXATION OF THE
       COMPANY'S COMMON SEAL CONTD

CONT   CONTD ) DEEMED BY THEM TO BE INCIDENTAL TO,               Non-Voting
       ANCILLARY TO OR IN CONNECTION WITH THE LOAN
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER (INCLUDING THE GRANT OF LOAN
       FACILITY, THE GRANT OF XIAOMI OPTION AND
       OTHER RELATED TRANSACTIONS)

CMMT   05 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 KINGSOFT CORPORATION LTD                                                                    Agenda Number:  706050527
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5264Y108
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------

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/2015/0421/LTN20150421599.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0421/LTN20150421575.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.1    TO RE-ELECT MR. JUN LEI AS THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       AUTHORIZE TO FIX THE DIRECTORS'
       REMUNERATION

3.2    TO RE-ELECT MR. SHUN TAK WONG AS THE                      Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND AUTHORIZE TO FIX THE DIRECTORS'
       REMUNERATION

3.3    TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND AUTHORIZE TO FIX THE DIRECTORS'
       REMUNERATION

3.4    TO RE-ELECT MS. WENJIE WU AS THE                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND AUTHORIZE TO FIX THE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7
       OF THE NOTICE OF ANNUAL GENERAL MEETING)

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          Against                        Against
       SHARE OPTION SCHEME AND THE REFRESHED SHARE
       OPTION SCHEME LIMIT




--------------------------------------------------------------------------------------------------------------------------
 KINSUS INTERCONNECT TECHNOLOGY CORP                                                         Agenda Number:  706184316
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4804T109
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  TW0003189007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD4 PER SHARE

3.1    THE ELECTION OF THE NOMINATED INDEPENDENT                 Mgmt          For                            For
       DIRECTOR: CHEN CHIN TSAI,SHAREHOLDER
       NO.XXXXXXXXXX

3.2    THE ELECTION OF THE NOMINATED INDEPENDENT                 Mgmt          For                            For
       DIRECTOR: HUANG CHUN PAO,SHAREHOLDER
       NO.XXXXXXXXXX

3.3    THE ELECTION OF THE NOMINATED INDEPENDENT                 Mgmt          For                            For
       DIRECTOR: WU HUI HUANG,SHAREHOLDER
       NO.XXXXXXXXXX

3.4    THE ELECTION OF THE NON-NOMINATED DIRECTORS               Mgmt          Against                        Against

3.5    THE ELECTION OF THE NON-NOMINATED DIRECTORS               Mgmt          Against                        Against

3.6    THE ELECTION OF THE NON-NOMINATED DIRECTORS               Mgmt          Against                        Against

3.7    THE ELECTION OF THE NON-NOMINATED DIRECTORS               Mgmt          Against                        Against

3.8    THE ELECTION OF THE NON-NOMINATED DIRECTORS               Mgmt          Against                        Against

3.9    THE ELECTION OF THE NON-NOMINATED DIRECTORS               Mgmt          Against                        Against

4      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE NEWLY-ELECTED DIRECTORS

5      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA, SAO PAULO                                                                        Agenda Number:  705861640
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933135
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      TO RATIFY THE INCREASE IN THE SHARE CAPITAL               Mgmt          For                            For
       OF THE COMPANY, WITHIN THE AUTHORIZED
       CAPITAL LIMIT, THAT WAS APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING OF THE BOARD
       OF DIRECTORS THAT WAS HELD ON AUGUST 22,
       2014

B      TO APPROVE THE INCREASE IN THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY, WITH THE USE OF
       LEGAL RESERVES AND OF TAX INCENTIVES, IN
       THE AMOUNT OF BRL 104,500,000.00, WITHOUT
       THE ISSUANCE OF NEW SHARES, WITH THE SHARE
       CAPITAL GOING FROM BRL 2,271,500,086.40 TO
       BRL 2,376,000,086.40

C      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS TO REFLECT THE
       AMENDMENTS DESCRIBED IN A AND B ABOVE, IN
       THE EVENT THEY COME TO BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 KLABIN SA, SAO PAULO                                                                        Agenda Number:  705875346
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60933135
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT AND THE FINANCE COMMITTEE, REGARDING
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2014,
       WELL AS THE OPINION OF THE BOARD OF
       DIRECTORS

2      TO DECIDE REGARDING THE ALLOCATION OF THE                 Mgmt          For                            For
       NET PROFIT AND THE DISTRIBUTION OF THE
       DIVIDENDS

3      TO ELECT THE MEMBERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS AND THEIR RESPECTIVE ALTERNATES,
       OBSERVING THE PROVISIONS IN ARTICLES 141
       AND 147 OF LAW NUMBER 6404 OF DECEMBER 15,
       1976, AND OF SECURITIES COMMISSION
       INSTRUCTION NUMBER 367 OF MAY 29, 2002,
       WITH IT BEING NECESSARY UNDER SECURITIES
       COMMISSION INSTRUCTION NUMBER 165 OF
       DECEMBER 11, 1991, AND NUMBER 282 OF JUNE
       26, 1998, TO HAVE AT LEAST FIVE PERCENT OF
       THE VOTING CAPITAL IN ORDER FOR THE
       SHAREHOLDERS TO BE ABLE TO REQUEST THE
       ADOPTION OF CUMULATIVE VOTING. NOTE. 3A
       VOTES IN GROUPS OF CANDIDATES ONLY.
       CANDIDATES NOMINATED BY THE CONTROLLER:
       ARMANDO KLABIN, PRINCIPAL, JOSE KLABIN,
       SUBSTITUTE, CELSO LAFER, PRINCIPAL,
       REINOLDO POERNBACHER, SUBSTITUTE, DANIEL
       MIGUEL KLABIN, PRINCIPAL, AMANDA KLABIN
       TKACZ, SUBSTITUTE, PAULO SERGIO COUTINHO
       GALVAO FILHO, PRINCIPAL, CONTD

CONT   CONTD GRAZIELA LAFER GALVAO, SUBSTITUTE,                  Non-Voting
       ISRAEL KLABIN, PRINCIPAL, ALBERTO KLABIN,
       SUBSTITUTE, LILIA KLABIN LEVINE, PRINCIPAL,
       ROBERTO KLABIN MARTINS XAVIER, SUBSTITUTE,
       MIGUEL LAFER, PRINCIPAL, FERNANDO JOSE DA
       SILVA, SUBSTITUTE, PEDRO FRANCO PIVA,
       PRINCIPAL, HORACIO LAFER PIVA, SUBSTITUTE,
       ROBERTO LUIZ LEME KLABIN, PRINCIPAL,
       MARCELO BERTINI DE REZENDE BARBOSA,
       SUBSTITUTE, OLAVO EGYDIO MONTEIRO DE
       CARVALHO, PRINCIPAL, JOAQUIM PEDRO MONTEIRO
       DE CARVALHO COLLOR DE MELLO, SUBSTITUTE,
       RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO,
       PRINCIPAL, SERGIO FRANCISCO MONTEIRO DE
       CARVALHO GUIMARAES, SUBSTITUTE, VERA LAFER,
       PRINCIPAL, FRANCISCO LAFER PATI,
       SUBSTITUTE, MATHEUS MORGAN VILLARES,
       PRINCIPAL, HELIO SEIBEL, SUBSTITUTE. ONLY
       TO COMMON SHARES

4      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MANAGERS

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL,               Mgmt          For                            For
       OBSERVING THE PROVISIONS OF ARTICLES 161
       AND 162 OF LAW NUMBER 6404 OF DECEMBER 15,
       1976, AND TO ESTABLISH THE RESPECTIVE
       COMPENSATION. NOTE. 5A VOTES IN GROUPS OF
       CANDIDATES ONLY. CANDIDATES NOMINATED BY
       THE CONTROLLER: LUIS EDUARDO PEREIRA DE
       CARVALHO, PRINCIPAL, GABRIEL AGOSTINI,
       SUBSTITUTE, JOAO ALFREDO DIAS LINS,
       PRINCIPAL, CARLOS ALBERTO ALVES,
       SUBSTITUTE, VIVIAN DO VALLE SOUZA LEAO
       MIKUI, PRINCIPAL, ANTONIO MARCOS VIEIRA
       SANTOS, SUBSTITUTE. ONLY TO COMMON SHARES.
       NOTE. VOTES IN INDIVIDUAL NAMES ALLOWED.
       CANDIDATES NOMINATED BY THE MINORITY COMMON
       SHAREHOLDER: 5B WOLFGANG EBERHARD ROHRBACH,
       PRINCIPAL, TANIA MARIA CAMILO, SUBSTITUTE.
       ONLY TO COMMON SHARES




--------------------------------------------------------------------------------------------------------------------------
 KOC HOLDING AS, ISTANBUL                                                                    Agenda Number:  705873378
--------------------------------------------------------------------------------------------------------------------------
        Security:  M63751107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2014 AS PREPARED BY THE BOARD OF DIRECTORS

3      PRESENTATION OF THE SUMMARY OF INDEPENDENT                Mgmt          For                            For
       AUDIT REPORT FOR THE YEAR 2014

4      PRESENTATION FOR DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2014

5      RELEASE OF EACH MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2014

6      APPROVAL OF THE CHANGE IN THE MEMBERSHIPS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS UNDER ARTICLE 363
       OF THE TCC

7      APPROVAL WITH MODIFICATIONS, OR REJECTION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS' PROPOSAL ON
       DISTRIBUTION OF PROFITS FOR THE YEAR 2014
       AND THE DISTRIBUTION DATE

8      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, AND ELECTION OF MEMBERS OF THE
       BOARD OF DIRECTORS INCLUDING THE
       INDEPENDENT BOARD MEMBERS ACCORDINGLY

9      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY, OF THE REMUNERATION POLICY FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       SENIOR EXECUTIVES AND PAYMENTS MADE THEREOF

10     RESOLUTION OF THE MONTHLY GROSS SALARIES TO               Mgmt          For                            For
       BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM AS SELECTED BY THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
       PROVISIONS OF THE TCC AND CMB REGULATIONS

12     PRESENTATION TO THE SHAREHOLDERS OF THE                   Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2014, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2015

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD LEGISLATION, PRESENTATION TO THE
       SHAREHOLDERS, OF THE SECURITIES, PLEDGES
       AND MORTGAGES GRANTED IN FAVOR OF THE THIRD
       PARTIES IN THE YEAR 2014 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZING THE SHAREHOLDERS HOLDING THE                  Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO SECOND DEGREE AS
       PER THE PROVISIONS OF ARTICLES 395 AND 396
       OF THE TCC AND PRESENTATION TO THE
       SHAREHOLDERS, OF THE TRANSACTIONS CARRIED
       OUT THEREOF IN THE YEAR 2014 PURSUANT TO
       THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
       CAPITAL MARKETS BOARD

15     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOMERCNI BANKA A.S., PRAHA 1                                                                Agenda Number:  705908347
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45471111
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  CZ0008019106
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISCUSSION OVER AND APPROVAL OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS REPORT ON THE BANKS BUSINESS
       ACTIVITY AND STATE OF ASSETS FOR THE YEAR
       2014

2      DISCUSSION OVER THE EXPLANATORY REPORT ON                 Non-Voting
       MATTERS UNDER S. 118 (5) (A)-(K) OF ACT NO.
       256/2004 SB., THE ACT PROVIDING FOR
       BUSINESS UNDERTAKING IN THE CAPITAL MARKET
       AS AMENDED

3      DISCUSSION OVER THE BOARD OF DIRECTORS'                   Non-Voting
       REPORT ON RELATIONS AMONG RELATED ENTITIES
       FOR THE YEAR 2014

4      DISCUSSION OVER THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS WITH THE PROPOSAL FOR THE
       DISTRIBUTION OF PROFIT FOR THE YEAR 2014,
       AND OVER THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2014

5      SUPERVISORY BOARDS POSITION ON THE ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR 2014, ON
       THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2014, AND ON THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR 2014,
       SUPERVISORY BOARDS REPORT ON ITS ACTIVITY,
       AND SUPERVISORY BOARDS INFORMATION ON THE
       RESULTS OF THE EXAMINATION OF THE BOARD OF
       DIRECTORS' REPORT ON RELATIONS AMONG
       RELATED ENTITIES FOR THE YEAR 2014

6      DISCUSSION OVER THE AUDIT COMMITTEES REPORT               Non-Voting
       ON THE RESULTS OF ITS ACTIVITY

7      APPROVAL OF THE ANNUAL FINANCIAL STATEMENT                Mgmt          For                            For
       FOR THE YEAR 2014

8      DECISION ON THE DISTRIBUTION OF PROFIT FOR                Mgmt          For                            For
       THE YEAR 2014: THE PROPOSED DIVIDEND IS CZK
       310.00 PER SHARE

9      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR 2014

10     ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          Against                        Against
       BOARD: MS. SYLVIE REMOND

11     DECISION ON THE ACQUISITION OF OWN SHARES                 Mgmt          For                            For

12     DECISION ON THE APPOINTMENT OF A STATUTORY                Mgmt          For                            For
       AUDITOR TO MAKE THE STATUTORY AUDIT:
       DELOITTE AUDIT S.R.O

13     DECISION ON THE REVISION OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTIONS 9, 10, 12, 13, 14,
       15,16, 17, 18, 19, 20, 21, 22, 26, 28, 38,
       39, 41, 42, 45

14     DECISION ON INSTRUCTING THE SUPERVISORY                   Mgmt          For                            For
       BOARD TO SET THE PROPORTION BETWEEN THE
       FIXED AND FLEXIBLE COMPONENT OF THE
       COMPENSATION OF MEMBERS OF THE BOARD OF
       DIRECTORS

15     SETTING THE PROPORTION BETWEEN THE FIXED                  Mgmt          For                            For
       AND FLEXIBLE COMPONENT OF THE COMPENSATION
       FOR SELECTED EMPLOYEES AND GROUPS
       CONSISTING OF SUCH EMPLOYEES, WHOSE
       ACTIVITY HAS A MATERIAL IMPACT ON THE
       OVERALL RISK PROFILE OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 KOREA AEROSPACE INDUSTRIES LTD, SACHEON                                                     Agenda Number:  705872768
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4838Q105
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7047810007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MID 425814 DUE TO CHANGE IN SEQUENCE OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT - EXPECTED                Mgmt          For                            For
       DIVIDEND: KRW 250 PER 1 ORDINARY SHARE

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: LIM MAENG HO

3.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATES:                  Mgmt          For                            For
       KOO YOUNG BO, KIM CHANG SOO, KIM HO EUB,
       PARK TAE HO, LEE HYEON CHUL, CHO YU HAENG

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS A               Mgmt          Against                        Against
       NON-PERMANENT DIRECTOR CANDIDATE: LIM MAENG
       HO

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: KOO YOUNG
       BO, KIM CHANG SOO, KIM HO EUB

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  705856625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      ELECTION OF PERMANENT DIRECTOR: JANG JAE                  Mgmt          Against                        Against
       WON

4      ELECTION OF NON-STANDING AUDIT COMMITTEE                  Mgmt          For                            For
       MEMBER: SEONG TAE HYEON

CMMT   16 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       FOR RESOLUTIONS 3 AND 4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, SEOUL                                                            Agenda Number:  705653447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2014
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  705663424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396616 DUE TO APPLICATION OF
       SPIN CONTROL FOR ALL RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS EXECUTIVE
       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
       EXECUTIVE DIRECTORS. THANK YOU.

1.1.1  ELECTION OF EXECUTIVE DIRECTOR NOMINEE:                   Mgmt          No vote
       HEUNG KI KIM

1.1.2  ELECTION OF EXECUTIVE DIRECTOR NOMINEE:                   Mgmt          For                            For
       CHUL JOO PARK

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON
       ELECTION OF NON-EXECUTIVE DIRECTOR, 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.

1.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          For                            For
       CHUNG GYUN KIM

1.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE:               Mgmt          Against                        Against
       GWANG SHIK CHOI

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON
       ELECTION OF AUDIT COMMITTEE MEMBER, 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.

2.1    ELECTION OF AUDIT COMMITTEE MEMBER NOMINEE:               Mgmt          Against                        Against
       HEUNG KI KIM

2.2    ELECTION OF AUDIT COMMITTEE MEMBER NOMINEE:               Mgmt          Against                        Against
       CHUL JOO PARK

CMMT   03 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 2.1 AND 2.2 IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 397019. PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  705837358
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427326 DUE TO RECEIPT OF
       DIRECTORS NAMES AND SPIN CONTROL. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTOR, 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 CANDIDATES TO BE ELECTED AS
       DIRECTOR. THANK YOU.

2.1    ELECTION OF DIRECTOR CANDIDATE: YOON BONG                 Mgmt          For                            For
       HO

2.2    ELECTION OF DIRECTOR CANDIDATE: LEE SEON                  Mgmt          No vote
       WOO

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  706230795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 493610 DUE TO APPLICATION OF
       SPIN CONTROL FOR RESOLUTION 2. 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 ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION 1, 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.

1.1    ELECTION OF REPRESENTATIVE DIRECTOR: SEUNG                Mgmt          Against                        Against
       HOON LEE

1.2    ELECTION OF REPRESENTATIVE DIRECTOR: KI                   Mgmt          For                            For
       RYUN CHOI

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.

2.1    ELECTION OF NON-EXECUTIVE DIRECTOR: CHI GUL               Mgmt          For                            For
       KIM

2.2    ELECTION OF NON-EXECUTIVE DIRECTOR: JUN                   Mgmt          No vote
       HYUNG LEE

3      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, SONGNAM                                                              Agenda Number:  705516360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2014
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 370375 DUE TO APPLIANCE OF SPIN
       CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION

2.1    ELECTION OF EXECUTIVE DIRECTOR: JONG HO LEE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES 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 2 OF THE 4
       DIRECTORS. THANK YOU.

2.2.1  ELECTION OF NON-EXECUTIVE DIRECTOR: JONG                  Mgmt          No vote
       RAE KIM

2.2.2  ELECTION OF NON-EXECUTIVE DIRECTOR: CHAN                  Mgmt          For                            For
       YONG PARK

2.2.3  ELECTION OF NON-EXECUTIVE DIRECTOR: SUNG                  Mgmt          For                            For
       HWAN SHIN

2.2.4  ELECTION OF NON-EXECUTIVE DIRECTOR: IN BONG               Mgmt          No vote
       HA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     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 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

3.1    ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE                 Mgmt          Against                        Against
       MEMBER: JONG RAE KIM

3.2    ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE                 Mgmt          Against                        Against
       MEMBER: CHAN YONG PARK

3.3    ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER: SUNG HWAN SHIN

3.4    ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE                 Mgmt          Against                        Against
       MEMBER: IN BONG HA




--------------------------------------------------------------------------------------------------------------------------
 KOREA INVESTMENT HOLDINGS CO LTD, SEOUL                                                     Agenda Number:  705892378
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4862P106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7071050009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF OUTSIDE DIRECTOR BAE JONG SEOK                Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR I SANG CHEOL                 Mgmt          For                            For

1.3    ELECTION OF OUTSIDE DIRECTOR HOBART LEE                   Mgmt          For                            For
       EBSTEIN

1.4    ELECTION OF OUTSIDE DIRECTOR JEONG YU SIN                 Mgmt          For                            For

1.5    ELECTION OF OUTSIDE DIRECTOR GIM JAE HWAN                 Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I SANG CHEOL

2.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR JEONG YU SIN

2.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM JAE HWAN

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  705857057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: CHOE CHANG GEUN, I                 Mgmt          For                            For
       JE JUNG, I GYU YONG, GIM BYEONG BAE

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I GYU                Mgmt          For                            For
       YONG, GIM BYEONG BAE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   05 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES
       FOR RESOLUTIONS 2 AND 3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD, SEOUL                                                              Agenda Number:  705892102
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 435872 DUE TO REPLACEMENT OF A
       NOMINEE NAME. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS JO WON TAE, I YUN U,                Mgmt          For                            For
       GIM SEUNG YU, BAN JANG SIK

3      ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS                Mgmt          For                            For
       AN OUTSIDE DIRECTORS I YUN U, BAN JANG SIK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LTD                                                                     Agenda Number:  705430128
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2014
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 351892 DUE TO RECEIPT OF PAST
       RECORD DATE 30 MAY 2014. 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 FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31ST MARCH, 2014

2      RE-APPOINTMENT OF MR. N. P. SARDA (DIN:                   Mgmt          For                            For
       03480129), WHO RETIRES BY ROTATION

3      DECLARATION OF DIVIDEND FOR YEAR ENDED 31ST               Mgmt          For                            For
       MARCH, 2014: DIRECTORS ARE PLEASED TO
       RECOMMEND A DIVIDEND OF INR 0.80 PER EQUITY
       SHARE (PREVIOUS YEAR INR 0.70 PER EQUITY
       SHARE), ENTAILING A PAYOUT OF INR 71.77
       CRORE INCLUDING DIVIDEND DISTRIBUTION TAX
       (PREVIOUS YEAR INR 59.67 CRORE). THE
       DIVIDEND WOULD BE PAID TO ALL THE
       SHAREHOLDERS, WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS/BENEFICIAL HOLDERS LIST
       ON THE BOOK CLOSURE DATE

4      APPOINTMENT OF M/S. S. B. BILLIMORIA & CO.,               Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS AND
       FIXING THEIR REMUNERATION

5      RE-APPOINTMENT OF MR. UDAY S. KOTAK (DIN:                 Mgmt          For                            For
       00007467) AS EXECUTIVE VICE CHAIRMAN AND
       MANAGING DIRECTOR FOR THE PERIOD FROM 1ST
       JANUARY 2015 TO 31ST DECEMBER 2017

6      RE-APPOINTMENT OF MR. DIPAK GUPTA (DIN:                   Mgmt          For                            For
       00004771) AS WHOLE-TIME DIRECTOR OF THE
       BANK DESIGNATED AS JOINT MANAGING DIRECTOR
       FOR THE PERIOD FROM 1ST JANUARY 2015 TO
       31ST DECEMBER 2017

7      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 AUTHORIZING THE
       BOARD OF DIRECTORS TO BORROW MONEYS UPTO
       INR 40,000 CRORE

8      SPECIAL RESOLUTION FOR INCREASING THE                     Mgmt          For                            For
       CEILING LIMIT ON TOTAL HOLDINGS OF FIIS/
       SEBI APPROVED SUB-ACCOUNT OF FIIS, FPI AND
       QFI IN THE EQUITY SHARE CAPITAL OF THE BANK
       TO 40% OF THE PAID-UP EQUITY CAPITAL OF THE
       BANK




--------------------------------------------------------------------------------------------------------------------------
 KOZA ALTIN IZLETMELERI A.S., IZMIR                                                          Agenda Number:  705496760
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6372R103
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  TREKOAL00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

1      OPENING, ELECTION OF THE CHAIRMANSHIP                     Mgmt          For                            For
       COUNCIL AND GRANTING AUTHORIZATION TO THE
       CHAIRMANSHIP COUNCIL FOR SIGNING THE
       MEETING MINUTES

2      DELIBERATION ON ELECTION INDEPENDENT BOARD                Mgmt          For                            For
       MEMBERS

3      PROVIDING INFORMATION TO SHAREHOLDERS ABOUT               Mgmt          Abstain                        Against
       DOMESTIC AND FOREIGN DIRECT INVESTMENTS

4      DELIBERATION ON DIVIDEND DISTRIBUTION                     Mgmt          For                            For

5      WISHES AND HOPES                                          Mgmt          Abstain                        Against

6      CLOSURE                                                   Mgmt          Abstain                        Against

CMMT   18 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA, BELO HORIZONTE                                                       Agenda Number:  705394029
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V129
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

I      TO APPROVE THE ELECTION OF TWO NEW MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       WITH A TERM IN OFFICE UNTIL SEPTEMBER 28,
       2015, WITH THE BOARD OF DIRECTORS OF THE
       COMPANY COMING TO BE COMPOSED OF 13 MEMBERS
       UNTIL THE END OF THE CURRENT TERM IN OFFICE

II     TO APPROVE A NEW COMPANY STOCK OPTION PLAN,               Mgmt          For                            For
       IN ACCORDANCE WITH A PROPOSAL FROM THE
       MANAGEMENT, TO RECEIVE THE STOCK PURCHASE
       OPTIONS THAT WERE GRANTED AND NOT EXERCISED
       WITHIN THE FRAMEWORK OF THE ANHANGUERA
       STOCK OPTION PLANS

III    TO EXAMINE, DISCUSS AND APPROVE THE TERMS                 Mgmt          For                            For
       AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF MERGER OF SHARES ISSUED BY
       ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.,
       FROM HERE ONWARDS REFERRED TO AS
       ANHANGUERA, INTO THE COMPANY, THAT WAS
       SIGNED BY THE MANAGEMENT OF THE COMPANIES,
       FROM HERE ONWARDS REFERRED TO AS THE
       PROTOCOL AND JUSTIFICATION, IN REGARD TO
       THE MERGER OF ALL OF THE SHARES ISSUED BY
       ANHANGUERA INTO THE COMPANY, FROM HERE
       ONWARDS REFERRED TO AS THE SHARE MERGER

IV     TO RATIFY THE HIRING OF THE SPECIALIZED                   Mgmt          For                            For
       COMPANY APSIS CONSULTORIA E AVALIACOES
       LTDA., AS THE PARTY RESPONSIBLE FOR THE
       PREPARATION OF THE VALUATION REPORT OF THE
       EQUITY OF ANHANGUERA, AT BOOK VALUE, FOR
       THE CALCULATION OF THE VALUE OF THE SHARES
       ISSUED BY ANHANGUERA THAT ARE TO BE MERGED
       INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

V      TO APPROVE THE VALUATION REPORT                           Mgmt          For                            For

VI     TO APPROVE THE SHARE MERGER, IN ACCORDANCE                Mgmt          For                            For
       WITH THE TERMS OF THE PROTOCOL AND
       JUSTIFICATION

VII    TO APPROVE THE INCREASE IN THE SHARE                      Mgmt          For                            For
       CAPITAL OF THE COMPANY, THROUGH THE
       ISSUANCE OF 135,362,103 NEW, COMMON SHARES
       THAT ARE TO BE SUBSCRIBED FOR AND PAID IN
       BY THE MANAGERS OF ANHANGUERA, FOR THE
       BENEFIT OF THEIR SHAREHOLDERS, WITH THE
       CONSEQUENT AMENDMENT OF THE MAIN PART OF
       ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
       COMPANY IN ORDER TO REFLECT THE MENTIONED
       INCREASE

VIII   TO AUTHORIZE THE MANAGERS OF THE COMPANY TO               Mgmt          For                            For
       DO ALL OF THE ACTS THAT ARE NECESSARY FOR
       THE CONCLUSION OF THE SHARE MERGER

IX     TO CARRY OUT THE RESTATEMENT OF THE                       Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN
       ACCORDANCE WITH THE PROPOSAL FROM
       MANAGEMENT

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   25 JUN 2014: PLEASE BE INFORMED THAT THE                  Non-Voting
       ADDITIONAL INFORMATION IS AVAILABLE UNDER
       THE BELOW LINKS:
       http://ri.kroton.com.br/kroton2010/web/down
       load_arquivos.asp?id_arquivo=B2A42073-D47F-4
       46B-AA96-3B8127EDB70A,
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_213289.PDF




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA, BELO HORIZONTE                                                       Agenda Number:  705507133
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V129
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2014
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO VOTE REGARDING THE SPLIT OF ALL OF THE                 Mgmt          For                            For
       SHARES INTO WHICH THE SHARE CAPITAL OF THE
       COMPANY IS DIVIDED, IN SUCH A WAY THAT, IN
       THE EVENT IT IS APPROVED, FOR EACH SHARE OF
       THE COMPANY THAT IS CURRENTLY ISSUED, THREE
       NEW SHARES ISSUED BY THE COMPANY WILL BE
       CREATED AND ATTRIBUTED TO ITS HOLDER, WHICH
       SHARES WILL HAVE THE SAME RIGHTS AND
       ADVANTAGES AS THE CURRENTLY ISSUED SHARES,
       IN SUCH A WAY THAT EACH SHARE OF THE
       COMPANY WILL COME TO BE REPRESENTED BY FOUR
       SHARES AT THE TIME OF THE CONCLUSION OF THE
       SPLIT, WHICH WILL BE DONE AT THE RATIO OF
       ONE TO FOUR

II     TO VOTE, SUBJECT TO THE APPROVAL OF THE                   Mgmt          For                            For
       RESOLUTION CONTAINED IN THE ITEM ABOVE,
       REGARDING THE AMENDMENT OF ARTICLES 5 AND 6
       OF THE CORPORATE BYLAWS OF THE COMPANY, IN
       SUCH A WAY AS TO REFLECT THE SPLIT OF THE
       SHARES INTO WHICH THE SHARE CAPITAL OF THE
       COMPANY IS DIVIDED, AS WELL AS THE NUMBER
       OF SHARES THAT REPRESENT THE AUTHORIZED
       CAPITAL LIMIT OF THE COMPANY, WITH THEIR
       RESPECTIVE RESTATEMENT

CMMT   03 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 02 SEP 2014 TO 11 SEP 2014 AND
       CHANGE IN MEETING TIME. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA, BELO HORIZONTE                                                       Agenda Number:  705947161
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V129
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF               Mgmt          Against                        Against
       THE ANNUAL, AGGREGATE COMPENSATION FOR THE
       MANAGERS OF THE COMPANY FOR THE 2015 FISCAL
       YEAR AND THE INDIVIDUAL AMOUNT FOR THE
       MEMBERS OF THE FISCAL COUNCIL, IF IT IS
       INSTATED




--------------------------------------------------------------------------------------------------------------------------
 KROTON EDUCACIONAL SA, BELO HORIZONTE                                                       Agenda Number:  705951968
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6115V129
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

I      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
       THE FINANCIAL STATEMENTS ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2014

II     TO APPROVE THE DESTINATION OF NET PROFITS                 Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK                                             Agenda Number:  705976833
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49885208
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439275 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   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

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       21ST ANNUAL ORDINARY GENERAL MEETING ON
       FRIDAY 11TH APRIL 2014

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       ANNUAL REPORT

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
       2014

4      TO CONSIDER AND APPROVE THE APPROPRIATION                 Mgmt          For                            For
       OF THE 2014 NET PROFIT AND DIVIDENDS
       PAYMENT

5      TO CONSIDER AND APPROVE THE ADJUSTMENT OF                 Mgmt          Abstain                        Against
       THE DIVIDEND PAYMENT POLICY

6      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

7.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO ARE RETIRING UPON
       COMPLETION OF THEIR TERMS OF OFFICE: MR.
       NONTIGORN KANCHANACHITRA

7.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO ARE RETIRING UPON
       COMPLETION OF THEIR TERMS OF OFFICE: MR.
       CHAKKRIT PARAPUNTAKUL

7.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO ARE RETIRING UPON
       COMPLETION OF THEIR TERMS OF OFFICE: MR.
       POONNIS SAKUNTANAGA

7.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE WHO ARE RETIRING UPON
       COMPLETION OF THEIR TERMS OF OFFICE: MR.
       ATHUECK ASVANUND

8      TO CONSIDER THE ELECTION OF THE BANK'S                    Mgmt          For                            For
       AUDITOR AND FIX THE AUDIT FEE

9      OTHER BUSINESS (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  934133795
--------------------------------------------------------------------------------------------------------------------------
        Security:  48268K101
    Meeting Type:  Annual
    Meeting Date:  27-Mar-2015
          Ticker:  KT
            ISIN:  US48268K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For
       33RD FISCAL YEAR

2.     AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For

3-1    ELECTION OF DIRECTOR: MR. HEON MOON LIM                   Mgmt          For
       (INSIDE DIRECTOR CANDIDATE)

3-2    ELECTION OF DIRECTOR: MR. JEONG TAE PARK                  Mgmt          For
       (INSIDE DIRECTOR CANDIDATE)

3-3    ELECTION OF DIRECTOR: MR. SUK-GWON CHANG                  Mgmt          For
       (OUTSIDE DIRECTOR CANDIDATE)

3-4    ELECTION OF DIRECTOR: MR. DONG-WOOK CHUNG                 Mgmt          For
       (OUTSIDE DIRECTOR CANDIDATE)

3-5    ELECTION OF DIRECTOR: MR. DAIWON HYUN                     Mgmt          For
       (OUTSIDE DIRECTOR CANDIDATE)

4-1    ELECTION OF MEMBER OF AUDIT COMMITTEE: MR.                Mgmt          For
       DAE-GEUN PARK

4-2    ELECTION OF MEMBER OF AUDIT COMMITTEE: MR.                Mgmt          For
       DONG-WOOK CHUNG

5.     APPROVAL OF LIMIT ON REMUNERATION OF                      Mgmt          For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KT&G CORPORATION, TAEJON                                                                    Agenda Number:  705817801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49904108
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  KR7033780008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34,
       36, 38-2, 43-2

3.1    ELECTION OF OUTSIDE DIRECTOR GIM IN HO                    Mgmt          Abstain                        Against

3.2    ELECTION OF OUTSIDE DIRECTOR SON TAE GYU                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG                  Mgmt          For                            For
       WON

4      ELECTION OF AUDIT COMMITTEE MEMBER SON TAE                Mgmt          For                            For
       GYU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

CMMT   12 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBERS
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUALA LUMPUR KEPONG BHD                                                                     Agenda Number:  705763705
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47153104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2015
          Ticker:
            ISIN:  MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER DIVIDEND OF 40 SEN PER SHARE

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: TAN SRI DATO SERI LEE OI HIAN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO YEOH ENG KHOON

4      TO CONSIDER AND, IF THOUGHT FIT, PASS A                   Mgmt          For                            For
       RESOLUTION PURSUANT TO SECTION 129(6) OF
       THE COMPANIES ACT, 1965 TO RE-APPOINT THE
       FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY: R. M. ALIAS

5      TO CONSIDER AND, IF THOUGHT FIT, PASS A                   Mgmt          For                            For
       RESOLUTION PURSUANT TO SECTION 129(6) OF
       THE COMPANIES ACT, 1965 TO RE-APPOINT THE
       FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY: KWOK KIAN HAI

6      TO FIX AND APPROVE DIRECTORS' FEES FOR THE                Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2014 AMOUNTING TO
       RM1,367,254 (2013: RM1,345,617)

7      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION

8      PROPOSED AUTHORITY TO BUY BACK ITS OWN                    Mgmt          For                            For
       SHARES BY THE COMPANY

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS

10     PROPOSED EX-GRATIA PAYMENT OF RM400,000 TO                Mgmt          Against                        Against
       TAN SRI DATUK SERI UTAMA THONG YAW HONG




--------------------------------------------------------------------------------------------------------------------------
 KUMBA IRON ORE LTD                                                                          Agenda Number:  705949595
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4341C103
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  ZAE000085346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    REAPPOINT DELOITTE TOUCHE AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

O.2.1  RE-ELECT BUYELWA SONJICA AS DIRECTOR                      Mgmt          For                            For

O.2.2  RE-ELECT FANI TITI AS DIRECTOR                            Mgmt          For                            For

O.2.3  RE-ELECT DOLLY MOKGATLE AS DIRECTOR                       Mgmt          For                            For

O.2.4  RE-ELECT ALLEN MORGAN AS DIRECTOR                         Mgmt          For                            For

O.3.1  RE-ELECT ZARINA BASSA AS CHAIRMAN OF AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.2  RE-ELECT LITHA NYHONYHA AS MEMBER OF AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.3  RE-ELECT DOLLY MOKGATLE AS MEMBER OF AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.4  RE-ELECT ALLEN MORGAN AS MEMBER OF AUDIT                  Mgmt          For                            For
       COMMITTEE

O.4    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.5    PLACE AUTHORISED BUT.UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

S.1    AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF FIVE PERCENT OF ISSUED
       SHARE CAPITAL

S.2    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.3    APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED COMPANY OR CORPORATION

S.4    AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

CMMT   07 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KUMHO PETRO CHEMICAL CO LTD, SEOUL                                                          Agenda Number:  705871057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49212106
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7011780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR: JANG MYEONG GI                      Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  705698465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  SGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1111/LTN20141111237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1111/LTN20141111243.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE ENTERING               Mgmt          Against                        Against
       INTO OF THE FIFTH SUPPLEMENTAL AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED UNDER THE
       FIFTH SUPPLEMENTAL AGREEMENT, DETAILS OF
       WHICH ARE MORE PARTICULARLY DESCRIBED IN
       THE CIRCULAR REGARDING CONTINUING CONNECTED
       TRANSACTIONS OF THE COMPANY DATED 11
       NOVEMBER 2014 (THE "CIRCULAR")

2      TO APPROVE (I) CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS UNDER CATEGORIES (A), (B), (D)
       AND (E) BETWEEN THE GROUP AND THE CNPC
       GROUP AND (II) THE PROPOSED ANNUAL CAPS IN
       RESPECT OF SUCH CONTINUING CONNECTED
       TRANSACTIONS FOR THE THREE FINANCIAL YEARS
       ENDING 31 DECEMBER 2017, DETAILS OF WHICH
       ARE MORE PARTICULARLY DESCRIBED IN THE
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LTD                                                                   Agenda Number:  705955637
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

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/2015/0402/LTN20150402907.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0402/LTN20150402877.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HK20 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

3      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2015

4      TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

5      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against
       (ORDINARY RESOLUTION NO. 5 OF THE NOTICE
       CONVENING THE MEETING)

6      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE
       CONVENING THE MEETING)

7      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 5 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 6 (ORDINARY
       RESOLUTION NO. 7 OF THE NOTICE CONVENING
       THE MEETING)

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGE MALAYSIA BHD, PETALING JAYA                                                         Agenda Number:  706078284
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5348J101
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MD YUSOF BIN HUSSIN WHO RETIRES               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY UNDER ARTICLE
       85 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

2      TO RE-ELECT BRADLEY MULRONEY WHO RETIRES AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY UNDER ARTICLE 85
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

3      TO RE-ELECT CHRISTIAN HERRAULT WHO RETIRES                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY UNDER ARTICLE
       85 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

4      TO RE-ELECT SAPNA SOOD AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY UNDER ARTICLE 91 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO RE-ELECT LIM YOKE TUAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY UNDER ARTICLE 91 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

6      TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS               Mgmt          For                            For
       FOR THE ENSUING YEAR AT A REMUNERATION TO
       BE DETERMINED BY THE DIRECTORS

7      TO RE-APPOINT Y.A.M. TUNKU TAN SRI IMRAN                  Mgmt          For                            For
       IBNI ALMARHUM TUANKU JA'AFAR WHO HAS SERVED
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A CUMULATIVE TERM OF MORE
       THAN 9 YEARS, AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, AS PER
       RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON
       CORPORATE GOVERNANCE 2012

8      TO RE-APPOINT TAN SRI A. RAZAK BIN RAMLI                  Mgmt          For                            For
       WHO HAS SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       CUMULATIVE TERM OF MORE THAN 9 YEARS, AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS PER RECOMMENDATION 3.3 OF THE
       MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       AS WELL AS PROPOSED NEW MANDATE FOR
       RECURRENT RELATED PARTY TRANSACTIONS
       ("RECURRENT RPTS")

10     PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE                Mgmt          For                            For
       OF OWN SHARES BY THE COMPANY ("SHARE
       BUYBACK")




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD                                                                     Agenda Number:  706172753
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS  REPORTS AND               Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH  DIVIDEND: TWD 51 PER SHARE

3      TO RECOGNIZE THE REVISION TO THE  ARTICLES                Mgmt          For                            For
       OF INCORPORATION

4      TO DISCUSS THE REVISION TO THE  PROCEDURES                Mgmt          For                            For
       OF DIRECTORS AND  SUPERVISOR ELECTION

5      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  705414441
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  11-Jul-2014
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350916 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.

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      CREATION OF CHARGE ON THE TOTAL ASSETS OF                 Mgmt          Against                        Against
       THE COMPANY TO SECURE ITS BORROWINGS

2      ISSUE OF EQUITY SHARES THROUGH QUALIFIED                  Mgmt          For                            For
       INSTITUTIONAL PLACEMENT(QIP), CONVERTIBLE
       BONDS, THROUGH DEPOSITORY RECEIPTS OF AN
       AMOUNT NOT EXCEEDING INR 3600 CRORE OR USD
       600 MILLION WHICHEVER IS HIGHER

3      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES FOR AN AMOUNT NOT EXCEEDING INR
       6000 CRORE

4      ALTERATION OF ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY: ARTICLE 1, 8, 9, 15, 17, 79,
       85, 90, 103, 104, 107, 108, 111, 112, 137,
       140, 4A, 4B, 4C, 4D, 117, 135 AND 136




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  705478469
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF BALANCE SHEET AS AT MARCH 31,                 Mgmt          For                            For
       2014, THE PROFIT AND LOSS ACCOUNT FOR THE
       YEAR ENDED ON THAT DATE AND THE REPORTS OF
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL               Mgmt          For                            For
       YEAR 2013-14

3      INDEPENDENT DIRECTORS NOT LIABLE TO RETIRE                Mgmt          For                            For
       BY ROTATION

4      NOT TO FILL VACANCY CAUSED BY RESIGNATION                 Mgmt          For                            For
       OF MR. N. MOHAN RAJ

5      NOT TO FILL VACANCY CAUSED BY RETIREMENT OF               Mgmt          For                            For
       MR. S. RAJGOPAL

6      TO APPOINT MR A.K JAIN AS A DIRECTOR LIABLE               Mgmt          Against                        Against
       TO RETIRE BY ROTATION

7      NOT TO FILL VACANCY CAUSED BY RETIREMENT OF               Mgmt          For                            For
       MR. S.N.TALWAR

8      TO APPOINT MR S N SUBRAHMANYAN AS A                       Mgmt          Against                        Against
       DIRECTOR LIABLE TO RETIRE BY ROTATION

9      TO APPOINT MR A. M NAIK AS A DIRECTOR                     Mgmt          For                            For
       LIABLE TO RETIRE BY ROTATION

10     APPOINTMENT OF MR. SUBODH BHARGAVA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR M.M. CHITALE AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. M. DAMODARAN AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

13     APPOINTMENT OF MR. VIKRAM SINGH MEHTA AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     APPOINTMENT OF MR. ADIL ZAINULBHAI AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

15     RE-APPOINTMENT OF M/S. SHARP & TANNAN AS                  Mgmt          Against                        Against
       STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LATAM AIRLINES GROUP SA, CHILE                                                              Agenda Number:  705903335
--------------------------------------------------------------------------------------------------------------------------
        Security:  P61894104
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CL0000000423
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET AND FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014

B      ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY

C      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY

D      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS OF THE COMPANY, AND
       THE DETERMINATION OF ITS BUDGET

E      DESIGNATION OF THE OUTSIDE AUDITING FIRM OF               Mgmt          For                            For
       THE COMPANY, DESIGNATION OF THE RISK RATING
       AGENCY OF THE COMPANY, AND ACCOUNTS
       REGARDING THE MATTERS THAT ARE REFERRED TO
       IN TITLE XVI OF LAW NUMBER 18,046, THE
       SHARE CORPORATIONS LAW

F      INFORMATION REGARDING THE COST OF                         Mgmt          For                            For
       PROCESSING, PRINTING AND MAILING THE
       INFORMATION THAT IS REFERRED TO IN CIRCULAR
       NUMBER 1816 FROM THE SUPERINTENDENCY OF
       SECURITIES AND INSURANCE

G      DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       PUBLICATIONS OF THE COMPANY WILL BE MADE

H      OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE APPROPRIATE FOR THE COGNIZANCE OF AN
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN                                              Agenda Number:  705944088
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331477.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0331/LTN20150331560.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR WONG KAI TUNG TONY AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND APPROVE, CONFIRM AND RATIFY THE
       TERMS OF HIS APPOINTMENT WITH THE COMPANY

4      TO RE-ELECT MR PETER A DAVIES AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND APPROVE, CONFIRM AND RATIFY THE
       TERMS OF HIS APPOINTMENT WITH THE COMPANY

5      TO RE-ELECT MR CHAU SHING YIM DAVID AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND APPROVE, CONFIRM AND RATIFY THE
       TERMS OF HIS APPOINTMENT WITH THE COMPANY

6      TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("DIRECTORS") OF THE COMPANY TO APPROVE AND
       CONFIRM THE TERMS OF APPOINTMENT FOR
       PROFESSOR POON CHUNG KWONG, A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

7      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          Against                        Against
       REMUNERATION PAID TO DIRECTORS FOR THE YEAR
       ENDED 31 DECEMBER 2014 AS SET OUT IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014

8      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2015 IN ACCORDANCE WITH
       THEIR SERVICE CONTRACTS OR LETTERS OF
       APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT
       (EXCLUDING BONUSES IN FAVOUR OF DIRECTORS)
       SHALL NOT EXCEED THE AMOUNT OF HKD 40
       MILLION. THE BONUSES IN FAVOUR OF THE
       DIRECTORS SHALL BE DECIDED BY THE MAJORITY
       OF THE DIRECTORS PROVIDED THAT THE TOTAL
       AMOUNT OF BONUS PAYABLE TO ALL THE
       DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
       YEAR SHALL NOT EXCEED 10% OF THE
       CONSOLIDATED PROFIT AFTER TAXATION OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       RELEVANT YEAR

9      TO RE-APPOINT MESSRS DELOITTE TOUCHE                      Mgmt          For                            For
       TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
       AND TO AUTHORISE THE BOARD OF DIRECTORS TO
       FIX THEIR REMUNERATION

10     TO GRANT THE GENERAL MANDATE TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE COMPANY'S SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
       THE TERMS AS SET OUT IN ORDINARY RESOLUTION
       NUMBER 10 IN THE NOTICE

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY, IN THE TERMS
       AS SET OUT IN ORDINARY RESOLUTION NUMBER 11
       IN THE NOTICE

12     TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO BE GRANTED TO THE BOARD OF
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH THE COMPANY'S SHARES BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       COMPANY' SHARES REPURCHASED BY THE COMPANY,
       IN THE TERMS AS SET OUT IN ORDINARY
       RESOLUTION NUMBER 12 IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD, HONG KONG                                                                 Agenda Number:  705337992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2014
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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/2014/0529/LTN20140529208.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0529/LTN20140529198.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES FOR THE YEAR ENDED MARCH 31, 2014

3.a    TO RE-ELECT MR. ZHU LINAN AS DIRECTOR                     Mgmt          For                            For

3.b    TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR                 Mgmt          For                            For

3.c    TO RE-ELECT MR. WILLIAM O. GRABE AS                       Mgmt          For                            For
       DIRECTOR

3.d    TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR                   Mgmt          For                            For

3.e    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY BY ADDING THE NUMBER OF THE SHARES
       BOUGHT BACK

8      TO APPROVE THE ADOPTION OF THE NEW ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN SUBSTITUTION FOR, AND TO
       THE EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  705846345
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: BAK JIN SU, JO SEOK                Mgmt          For                            For
       JE, HA HYEON HOE, GIM JANG JU

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG CORP, SEOUL                                                                              Agenda Number:  705853061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: HA HYEON HOE, I                    Mgmt          For                            For
       HYEOK JU, I JANG GYU

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I JANG GYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG DISPLAY CO LTD, SEOUL                                                                    Agenda Number:  705826797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5255T100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7034220004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT EXPECTED                  Mgmt          For                            For
       CASH DIVIDEND: KRW 500 PER SHS

2.1    ELECTION OF INSIDE DIRECTOR: SANG BUM HAN                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: DONG IL KWON                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: SUNG SHIK                   Mgmt          For                            For
       HWANG

3      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: SUNG SHIK HWANG

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC, SEOUL                                                                   Agenda Number:  705849846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: CHOI JOON                Mgmt          Against                        Against
       KEUN, HONG MAN PYO

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: JOO JONG NAM, CHOI JOON GEUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  705823486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT (EXPECTED                 Mgmt          For                            For
       DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY
       SHARE AND KRW 4,050 FOR PREFERRED SHARE)

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   13 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND
       AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LG INNOTEK CO LTD, SEOUL                                                                    Agenda Number:  705849745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5276D100
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  KR7011070000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       WOONG BEOM

2.2    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: KWEON IL GEUN

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  705820959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5276R125
    Meeting Type:  AGM
    Meeting Date:  06-Mar-2015
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS -                        Mgmt          For                            For
       EXPECTED DIVIDEND: KRW 150 PER SHS

2      ELECTION OF DIRECTOR HA HYEON HOE, SEON U                 Mgmt          For                            For
       MYEONG HO, JEONG HA BONG

3      ELECTION OF AUDIT COMMITTEE MEMBER HAN MI                 Mgmt          For                            For
       SUK, JEONG HA BONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   12 FEB 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY HOLDINGS LTD, JOHANNESBURG                                                          Agenda Number:  705999540
--------------------------------------------------------------------------------------------------------------------------
        Security:  S44440121
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  ZAE000127148
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MR AWB BAND                      Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MR AP CUNNINGHAM                 Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: MR MP MOYO                       Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: MS MW HLAHLA                     Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: MR MG ILSLEY                     Mgmt          For                            For

O.2.6  RE-ELECTION OF DIRECTOR: MR JH MAREE                      Mgmt          For                            For

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITORS: PWC INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER THE                  Mgmt          For                            For
       CONTROL OF THE DIRECTORS

O.5    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.6.1  ELECTION OF AUDIT AND ACTUARIAL COMMITTEE                 Mgmt          For                            For
       MEMBER: MR MG ILSLEY (CHAIRMAN)

O.6.2  ELECTION OF AUDIT AND ACTUARIAL COMMITTEE                 Mgmt          For                            For
       MEMBER: MR AWB BAND

O.6.3  ELECTION OF AUDIT AND ACTUARIAL COMMITTEE                 Mgmt          For                            For
       MEMBER: MR AP CUNNINGHAM

O.6.4  ELECTION OF AUDIT AND ACTUARIAL COMMITTEE                 Mgmt          For                            For
       MEMBER: MR MP MOYO

O.6.5  ELECTION OF AUDIT AND ACTUARIAL COMMITTEE                 Mgmt          For                            For
       MEMBER: MR JH SUTCLIFFE

O.7    LIBERTY REMUNERATION POLICY                               Mgmt          For                            For

S.1    ISSUE OF ORDINARY SHARES FOR SHARE                        Mgmt          Against                        Against
       INCENTIVE SCHEMES

S.2.1  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.2.2  FEES OF NON-EXECUTIVE DIRECTOR: LEAD                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

S.2.3  FEES OF NON-EXECUTIVE DIRECTOR: BOARD                     Mgmt          For                            For
       MEMBER

S.2.4  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A SUB-COMMITTEE

S.2.5  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A COMMITTEE

S.2.6  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE AUDIT AND ACTUARIAL COMMITTEE

S.2.7  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND ACTUARIAL COMMITTEE

S.2.8  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE ACTUARIAL COMMITTEE

S.2.9  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE ACTUARIAL COMMITTEE

S.210  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE RISK COMMITTEE

S.211  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE RISK COMMITTEE

S.212  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE

S.213  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE

S.214  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.215  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.216  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE DIRECTORS' AFFAIRS COMMITTEE

S.217  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.218  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.219  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD MEETING

S.220  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD COMMITTEE MEETING

S.3.1  FINANCIAL ASSISTANCE: TO RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANY

S.3.2  FINANCIAL ASSISTANCE: TO ANY EMPLOYEE,                    Mgmt          For                            For
       DIRECTOR, PRESCRIBED OFFICER OR OTHER
       PERSON OR ANY TRUST ESTABLISHED FOR THEIR
       BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
       SCHEME

S.4    GENERAL AUTHORITY FOR AN ACQUISITION OF                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY

S.5    CREATION OF NEW CLASS OF NO PAR VALUE                     Mgmt          For                            For
       PREFERENCE SHARES

S.6    PLACE UNISSUED PREFERENCE SHARES UNDER THE                Mgmt          For                            For
       CONTROL OF THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LTD                                                                     Agenda Number:  705482658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  OTH
    Meeting Date:  18-Aug-2014
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

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 AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO MORTGAGE, CREATE CHARGES OR
       HYPOTHECATION AS MAY BE NECESSARY, ON SUCH
       OF THE ASSETS OF THE COMPANY, BOTH PRESENT
       AND FUTURE, MOVABLE AS WELL AS IMMOVABLE,
       INCLUDING THE COMPANY'S INTEREST AS
       MORTGAGEE IN THE VARIOUS PROPERTIES
       BELONGING TO THE BORROWERS OF THE COMPANY
       AND FURTHER TO ISSUE COVENANTS FOR NEGATIVE
       PLEDGES / NEGATIVE LIENS IN RESPECT OF THE
       SAID ASSETS, UNDER THE PROVISIONS OF
       SECTION 180(1)(A) OF THE COMPANIES ACT,
       2013




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LTD, MUMBAI                                                             Agenda Number:  705477493
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  AGM
    Meeting Date:  19-Aug-2014
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET OF THE COMPANY AS AT 31ST
       MARCH, 2014, AND THE STATEMENT OF PROFIT
       AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
       ENDED ON THAT DATE TOGETHER WITH THE
       DIRECTORS' REPORT AND AUDITORS' REPORT
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR 2013-14

3      TO APPOINT A DIRECTOR IN PLACE OF MS.                     Mgmt          Against                        Against
       SAVITA SINGH, (DIN- 01585328) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO SECTIONS 139,                   Mgmt          For                            For
       141, 142 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 AND THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       INCLUDING ANY STATUTORY MODIFICATION, OR
       RE-ENACTMENT THEREOF, MESSRS CHOKSHI &
       CHOKSHI, CHARTERED ACCOUNTANTS, MUMBAI
       (REGISTRATION NO.: 101872W) AND MESSRS SHAH
       GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI
       (REGISTRATION NO.:109574W), BE AND ARE
       HEREBY APPOINTED AS JOINT STATUTORY
       AUDITORS OF THE COMPANY TO HOLD THE OFFICE
       FROM THE CONCLUSION OF THIS TWENTY FIFTH
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE TWENTY SIXTH ANNUAL GENERAL MEETING
       ON A REMUNERATION TO BE DETERMINED BY THE
       BOARD OF DIRECTORS IN CONSULTATION WITH
       THEM (PLUS APPLICABLE SERVICE TAX), FOR THE
       PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNTS
       AT THE CORPORATE OFFICE AS WELL AS AT 10
       BACK OFFICES TO BE SELECTED IN CONSULTATION
       WITH THE JOINT STATUTORY AUDITORS. RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS BE AND
       IS HEREBY AUTHORISED TO APPOINT IN
       CONSULTATION WITH THE COMPANY'S JOINT
       STATUTORY AUDITORS ANY PERSON - INDIVIDUAL
       OR FIRM QUALIFIED FOR APPOINTMENT AS
       AUDITOR OR AUDITORS OF THE COMPANY UNDER
       SECTION 141(1) OF THE COMPANIES ACT, 2013,
       TO CONDUCT AUDIT OF THE ACCOUNTS AT OTHER
       BACK OFFICES IN INDIA ON SUCH TERMS AND
       CONDITIONS AS MAY BE MUTUALLY AGREED
       DEPENDING UPON THE NATURE AND SCOPE OF
       THEIR WORK

5      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          Against                        Against
       EARLIER RESOLUTION PASSED AT THE TWENTY
       THIRD ANNUAL GENERAL MEETING HELD ON 24TH
       JULY, 2012, CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED PURSUANT
       TO SECTION 180(1)(C) AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE RULES MADE THEREUNDER,
       INCLUDING ANY AMENDMENT, MODIFICATION,
       VARIATION OR RE-ENACTMENT THEREOF AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, TO
       THE BOARD OF DIRECTORS TO BORROW FROM TIME
       TO TIME, ALL SUCH SUMS OF MONEY AS THEY MAY
       DEEM REQUISITE, NECESSARY OR EXPEDIENT, FOR
       THE PURPOSE OF BUSINESS OF THE COMPANY,
       NOTWITHSTANDING THAT THE MONIES TO BE
       BORROWED TOGETHER WITH THE MONIES ALREADY
       BORROWED BY THE COMPANY (APART FROM
       TEMPORARY LOANS OBTAINED FROM THE COMPANY'S
       BANKERS IN THE ORDINARY COURSE OF BUSINESS)
       AND REMAINING OUTSTANDING AT ANY POINT OF
       TIME WILL EXCEED THE AGGREGATE OF THE
       PAID-UP SHARE CAPITAL OF THE COMPANY AND
       ITS FREE RESERVES, THAT IS TO SAY, RESERVES
       NOT SET APART FOR ANY SPECIFIC PURPOSE;
       PROVIDED THAT THE TOTAL AMOUNT UPTO WHICH
       MONIES MAY BE BORROWED BY THE BOARD OF
       DIRECTORS OF THE COMPANY AND WHICH SHALL
       REMAIN OUTSTANDING AT ANY GIVEN POINT OF
       TIME SHALL NOT EXCEED THE SUM OF
       INR2,00,000/-CRORE (RUPEES TWO LAKH CRORE
       ONLY) IN AGGREGATE OR THE LIMIT SET OUT BY
       THE NATIONAL HOUSING BANK FROM TIME TO
       TIME, WHICHEVER IS LOWER". "RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS AND /
       OR MANAGING DIRECTOR & CEO BE AND IS HEREBY
       AUTHORISED TO CONSTITUTE A COMMITTEE
       CONSISTING OF DIRECTORS OR OFFICIALS OF THE
       COMPANY AND DELEGATE THE AUTHORITY TO THE
       SAID COMMITTEE TO ARRANGE OR FIX THE TERMS
       AND CONDITIONS OF ALL SUCH BORROWINGS, FROM
       TIME TO TIME, VIZ. TERMS AS TO INTEREST,
       REPAYMENT, SECURITY OR OTHERWISE AS IT MAY
       DEEM FIT AND TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
       BE DEEMED NECESSARY, EXPEDIENT AND
       INCIDENTAL THERETO TO GIVE EFFECT TO THE
       AFORESAID RESOLUTION

6      RESOLVED THAT IN TERMS OF THE PROVISION OF                Mgmt          For                            For
       SECTION 42 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013, THE
       HOUSING FINANCE COMPANIES ISSUANCE OF
       NON-CONVERTIBLE DEBENTURES ON A PRIVATE
       PLACEMENT BASIS (NHB) DIRECTIONS, 2014,
       RULE 14 OF THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008, THE SIMPLIFIED LISTING
       AGREEMENT FOR DEBT SECURITIES, INCLUDING
       ANY AMENDMENT, MODIFICATION, VARIATION OR
       RE-ENACTMENT TO ANY OF THE FORGOING AND
       OTHER APPLICABLE GUIDELINES, DIRECTIONS OR
       LAWS, THE CONSENT OF THE MEMBERS OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE 'BOARD'
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE DULY CONSTITUTED BY THE BOARD,
       FROM TIME TO TIME, TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), TO ISSUE
       REDEEMABLE NON-CONVERTIBLE DEBENTURES
       (NCDS) SECURED OR UNSECURED (INCLUDING ANY
       NCDS THAT MAY HAVE BEEN ISSUED BY THE
       COMPANY FROM 1ST APRIL, 2014 TILL THE DATE
       OF THIS MEETING), AND / OR ANY OTHER HYBRID
       INSTRUMENTS WHICH CAN BE CLASSIFIED AS
       BEING TIER II CAPITAL UNDER THE PROVISIONS
       OF THE HOUSING FINANCE COMPANIES (NHB)
       DIRECTIONS, 2010, FOR CASH EITHER AT PAR,
       PREMIUM OR DISCOUNT TO THE FACE VALUE, UPTO
       AN AGGREGATE AMOUNT NOT EXCEEDING
       INR38,000/-CRORE (RUPEES THIRTY EIGHT
       THOUSAND CRORE ONLY) UNDER ONE OR MORE
       SHELF DISCLOSURE DOCUMENT (INCLUDING ANY
       SHELF DISCLOSURE DOCUMENT AS MAY HAVE
       ALREADY BEEN APPROVED AND ISSUED BY THE
       COMPANY) AND / OR UNDER ONE OR MORE LETTERS
       OF OFFER AS MAY BE ISSUED BY THE COMPANY,
       AND IN ONE OR MORE SERIES / TRANCHES,
       DURING A PERIOD OF ONE YEAR COMMENCING FROM
       THE DATE OF THIS MEETING, ON A PRIVATE
       PLACEMENT BASIS AND ON SUCH TERMS AND
       CONDITIONS AS THE BOARD MAY DEEM FIT AND
       APPROPRIATE FOR EACH SERIES / TRANCHE, AS
       THE CASE MAY BE. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND EXECUTE ALL
       SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS MAY BE REQUIRED, WITH POWER TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE WITH REGARD TO THE
       SAID MATTER AS IT MAY IN ITS SOLE AND
       ABSOLUTE DISCRETION DEEM FIT AND TO
       DELEGATE ALL OR ANY OF ITS POWERS HEREIN
       CONFERRED TO ANY COMMITTEE OF DIRECTORS AND
       / OR DIRECTOR(S) AND / OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THIS RESOLUTION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 14 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013
       (INCLUDING ANY MODIFICATION OR RE-ENACTMENT
       THEREOF), THE ARTICLES OF ASSOCIATION OF
       THE COMPANY BE AND ARE HEREBY ALTERED IN
       THE FOLLOWING MANNER: I) BY SUBSTITUTING
       THE FOLLOWING NEW ARTICLE NO.112(B) IN
       PLACE OF THE EXISTING ARTICLE NO.112(B) :
       IN ARTICLE 112(B) THE SENTENCE "THE
       DIRECTOR OR DIRECTORS SO APPOINTED SHALL BE
       PERMANENT NON-RETIRING DIRECTORS, AND SHALL
       NOT BE REQUIRED TO HOLD ANY QUALIFICATION
       SHARES" SHALL BE SUBSTITUTED BY THE
       SENTENCE "THE DIRECTOR OR DIRECTORS SO
       APPOINTED SHALL NOT BE REQUIRED TO HOLD ANY
       QUALIFICATION SHARES". II) BY SUBSTITUTING
       THE FOLLOWING NEW ARTICLE NO.112(C) IN
       PLACE OF THE EXISTING ARTICLE NO.112(C) :
       "THE RIGHT TO NOMINATE DIRECTORS CONFERRED
       ON LIC SHALL NOT BE DETERMINED BY REASON OF
       ANY CHANGE IN THE NAME OR STYLE OF LIC".
       III) BY SUBSTITUTING THE FOLLOWING NEW
       ARTICLE NO.113(1) IN PLACE OF THE EXISTING
       ARTICLE NO.113(1) : "NOT LESS THAN TWO
       THIRDS OF THE TOTAL NUMBER OF DIRECTORS
       (EXCLUDING INDEPENDENT DIRECTORS) SHALL BE
       LIABLE TO RETIRE BY ROTATION. ONE THIRD OF
       THE NUMBER OF DIRECTORS LIABLE TO RETIRE BY
       ROTATION WILL RETIRE BY ROTATION EVERY YEAR
       AND SHALL BE APPOINTED BY THE COMPANY IN
       GENERAL MEETING AS HEREINAFTER STATED". IV)
       BY SUBSTITUTING THE FOLLOWING NEW ARTICLE
       NO.113(2) IN PLACE OF THE EXISTING ARTICLE
       NO.113(2) : IN ARTICLE 113(2) THE SENTENCE
       "THE DEBENTURE DIRECTORS AND THE LIC
       DIRECTORS SHALL NOT BE SUBJECT TO
       RETIREMENT UNDER THIS CLAUSE AND SHALL NOT
       BE TAKEN INTO ACCOUNT IN DETERMINING THE
       ROTATION OR RETIREMENT OF THE NUMBER OF
       DIRECTORS RETIRING BY ROTATION" SHALL BE
       SUBSTITUTED BY "ONE OF THE LIC DIRECTORS
       SHALL NOT BE LIABLE TO RETIRE BY ROTATION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 188 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, THE BOARD OF DIRECTORS OF THE COMPANY
       / COMMITTEE OF BOARD / MANAGING DIRECTOR &
       CEO BE AND IS HEREBY AUTHORISED TO ENTER
       INTO AGREEMENT / TRANSACTION WITH RELATED
       PARTY NAMELY, LIC OF INDIA AND ITS
       ASSOCIATES FOR THE PURPOSE OF RAISING FUND
       THROUGH LOANS / NCDS / BONDS / SIMILAR SUCH
       INSTRUMENT INCLUDING SECURITISATION, TO
       TAKE PROPERTY ON LEASE / RENT, AVAIL /
       RENDER ANY SERVICES OR ANY OTHER
       TRANSACTION WHICH CONSTRUE TO BE RELATED
       PARTY TRANSACTIONS WITH THE RELATED PARTY /
       PARTIES UPTO INR3,000/- CRORE (RUPEES THREE
       THOUSAND CRORE ONLY) FOR ONE YEAR FROM THE
       DATE OF THIS MEETING INCLUDING THE
       TRANSACTION(S) ALREADY ENTERED INTO WITH
       SUCH PARTY / PARTIES FROM 1ST APRIL, 2014
       TILL THE DATE OF THIS MEETING." "RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS /
       COMMITTEE OF BOARD / MANAGING DIRECTOR &
       CEO BE AND IS HEREBY AUTHORISED TO DO ALL
       SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL
       SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS
       MAY BE REQUIRED AND TO DELEGATE ALL OR ANY
       OF ITS POWERS HEREIN CONFERRED TO THE
       OFFICIALS OF THE COMPANY, TO GIVE EFFECT TO
       THE AFORESAID RESOLUTION

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTION 161 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, MS. SUNITA SHARMA (DIN-02949529) WHO
       WAS APPOINTED AS ADDITIONAL DIRECTOR AND
       MANAGING DIRECTOR & CEO OF THE COMPANY BY
       THE BOARD OF DIRECTORS W.E.F. 5TH NOVEMBER,
       2013, BE AND IS HEREBY APPOINTED AS
       DIRECTOR AND IN RESPECT OF WHOM THE COMPANY
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER PURSUANT TO SECTION 160 OF THE
       COMPANIES ACT, 2013 PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF DIRECTOR."
       "RESOLVED FURTHER THAT PURSUANT TO THE
       PROVISIONS OF SECTIONS 2(78), 2(94), 196,
       197, 203 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013, THE
       COMPANIES (APPOINTMENT AND REMUNERATION OF
       MANAGERIAL PERSONNEL) RULES, 2014 AND ANY
       OTHER RULES FRAMED THEREUNDER READ WITH
       SCHEDULE V TO THE COMPANIES ACT, 2013
       INCLUDING ANY AMENDMENT, MODIFICATION,
       VARIATION OR RE-ENACTMENT THEREOF AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE APPOINTMENT
       OF MS. SUNITA SHARMA (DIN-02949529), AS
       MANAGING DIRECTOR & CEO OF THE COMPANY FOR
       A PERIOD OF THREE YEARS OR AS DECIDED BY
       LIC OF INDIA FROM TIME TO TIME. "RESOLVED
       FURTHER THAT THE TERMS AND CONDITIONS OF
       HER SERVICE SHALL BE DETERMINED FROM TIME
       TO TIME BY LIC OF INDIA AND THE BOARD OF
       LIC HOUSING FINANCE LIMITED AND THAT, THE
       REMUNERATION PAYABLE TO HER SHALL BE WITHIN
       THE LIMIT AS PER THE COMPANIES ACT, 2013.
       HER APPOINTMENT AS MANAGING DIRECTOR & CEO
       SHALL BE WITHOUT PREJUDICE TO HER
       CONTINUING SERVICE IN LIC OF INDIA AS SET
       OUT IN THE EXPLANATORY STATEMENT ATTACHED
       TO THIS NOTICE. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
       THINGS AND EXECUTE ALL SUCH DOCUMENTS,
       INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED
       AND TO DELEGATE ALL OR ANY OF ITS POWERS
       HEREIN CONFERRED TO ANY COMMITTEE OF
       DIRECTOR(S) TO GIVE EFFECT TO THE AFORESAID
       RESOLUTION

10     RESOLVED THAT SHRI T. V. RAO (DIN-05273533)               Mgmt          For                            For
       WHO HAS BEEN APPOINTED AS AN ADDITIONAL
       DIRECTOR OF THE COMPANY BY THE BOARD OF
       DIRECTORS W.E.F. 1ST AUGUST, 2013 AND HOLDS
       OFFICE UPTO THE DATE OF THIS MEETING UNDER
       SECTION 161 OF THE COMPANIES ACT, 2013 AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING FROM A MEMBER PURSUANT
       TO SECTION 160 OF THE COMPANIES ACT, 2013
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS
       DIRECTOR OF THE COMPANY, NOT LIABLE TO
       RETIRE BY ROTATION. RESOLVED FURTHER THAT
       PURSUANT TO THE PROVISIONS OF SECTIONS 149,
       152 AND OTHER APPLICABLE PROVISIONS, IF ANY
       OF THE COMPANIES ACT, 2013, AND THE RULES
       MADE THEREUNDER, INCLUDING ANY AMENDMENT,
       MODIFICATION, VARIATION OR RE-ENACTMENT
       THEREOF READ WITH SCHEDULE IV TO THE
       COMPANIES ACT, 2013, FOR THE TIME BEING IN
       FORCE, SHRI T. V. RAO (DIN-05273533) BE AND
       IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS
       SUCH FOR A PERIOD OF FIVE CONSECUTIVE
       YEARS, WITH EFFECT FROM THE DATE OF THIS
       MEETING

11     RESOLVED THAT SHRI S. B. MAINAK                           Mgmt          For                            For
       (DIN-2531129) WHO HAS BEEN APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS W.E.F. 3RD JULY, 2014
       AND HOLDS OFFICE UPTO THE DATE OF THIS
       MEETING UNDER SECTION 161 OF THE COMPANIES
       ACT, 2013 AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER PURSUANT TO SECTION 160 OF
       THE COMPANIES ACT, 2013 PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
       ALL SUCH DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS MAY BE REQUIRED AND TO DELEGATE
       ALL OR ANY OF ITS POWERS HEREIN CONFERRED
       TO ANY COMMITTEE OF DIRECTOR(S) TO GIVE
       EFFECT TO THE AFORESAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                                      Agenda Number:  705751964
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4682C100
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  ZAE000145892
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT MUSTAQ BREY AS DIRECTOR                          Mgmt          For                            For

O.1.2  RE-ELECT GARTH SOLOMON AS DIRECTOR                        Mgmt          For                            For

O.1.3  ELECT ANDR MEYER AS DIRECTOR                              Mgmt          For                            For

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH FJ LOMBARD AS
       THE DESIGNATED AUDIT PARTNER

O.3.1  RE-ELECT PETER GOLESWORTHY.AS CHAIRMAN OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.2  RE-ELECT LOUISA MOJELA AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.4    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.5    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          Against                        Against
       CONTROL OF DIRECTORS

S.6    AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

S.7    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.8    APPROVE FINANCIAL ASSISTANCE TO RELATED AND               Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   24 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RESOLUTION
       NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  706201693
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

IV.i   ADOPTION OF 2014 FINANCIAL STATEMENTS                     Mgmt          For                            For

IV.ii  ADOPTION OF THE PROPOSAL FOR APPROPRIATION                Mgmt          For                            For
       OF 2014 EARNINGS

IViii  PROPOSAL FOR DIVIDENDS AND EMPLOYEE BONUSES               Mgmt          For                            For
       PAYABLE IN NEWLY-ISSUED SHARES OF COMMON
       STOCK FOR 2014

IV.iv  AMENDMENT TO "REGULATIONS GOVERNING LOANING               Mgmt          For                            For
       OF FUNDS AND MAKING OF
       ENDORSEMENTS/GUARANTEES

IV.v   AMENDMENT TO "RULES AND PROCEDURES OF                     Mgmt          For                            For
       SHAREHOLDERS' MEETING

IV.vi  AMENDMENT TO "REGULATIONS GOVERNING                       Mgmt          For                            For
       ELECTION OF DIRECTORS

V      PROVISIONAL MOTIONS                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  705941169
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      APPROVE THE ADMINISTRATORS ACCOUNTS, THE                  Mgmt          For                            For
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR 2014

2      APPROVE THE PROPOSAL OF THE ADMINISTRATION                Mgmt          For                            For
       TO THE DESTINATION OF PROFIT OF THE FISCAL
       YEAR AND THE PAYMENT OF DIVIDENDS OF THE
       COMPANY

3      TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE                Mgmt          For                            For
       UP THE BOARD OF DIRECTORS

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF THE COMPANY. NOTE: INDIVIDUAL
       MEMBERS. JOSE SALIM MATTAR JUNIOR
       PRESIDENTE, ANTONIO CLAUDIO BRANDAO VICE
       PRESIDENTE, EUGENIO PACELLI MATTAR, FLAVIO
       BRANDAO RESENDE, MARIA LETICIA DE FREITAS
       COSTA, JOSE GALLO, OSCAR DE PAULA BERNARDES
       NETO AND STEFANO BONFIGLIO

5      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

CMMT   01 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTORS'
       NAMES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  705942882
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE PROPOSAL FROM THE MANAGEMENT               Mgmt          For                            For
       TO AMEND THE CORPORATE BYLAWS OF THE
       COMPANY AND THEIR RESTATEMENT

2.1    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: APPROVAL OF THE JUSTIFICATION
       AND MERGER PROTOCOL CONCERNING THE MERGER
       OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       A WHOLLY OWNED SUBSIDIARY OF THE COMPANY

2.2    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: RATIFICATION OF THE
       APPOINTMENT AND HIRING OF THE EXPERTS
       RESPONSIBLE FOR THE VALUATION OF THE EQUITY
       OF LOCALIZA CUIABA IN THE PREPARATION OF
       THE APPROPRIATE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE LOCALIZA CUIABA
       VALUATION REPORT

2.3    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: APPROVAL OF THE BOOK VALUATION
       REPORT OF THE EQUITY OF LOCALIZA CUIABA

2.4    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: APPROVAL OF THE DEFINITIVE
       MERGER PROPOSAL FOR LOCALIZA CUIABA, WITH
       THE CONSEQUENT EXTINCTION OF LOCALIZA
       CUIABA

2.5    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          For                            For
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: AUTHORIZATION TO THE EXECUTIVE
       COMMITTEE OF THE COMPANY TO DO ALL OF THE
       ACTS THAT ARE NECESSARY FOR THE
       IMPLEMENTATION OF THE FOREGOING RESOLUTIONS

CMMT   01 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 28APR 2015 TO 15 MAY 2015. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS AMERICANAS SA, RIO DE JANEIRO                                                         Agenda Number:  705951641
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6329M113
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRLAMEACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2014 AND DELIBERATE
       ON THE PROPOSAL FOR THE ALLOCATION OF NET
       PROFITS FOR THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2014

2      TO APPROVE THE CAPITAL BUDGET OF THE                      Mgmt          For                            For
       COMPANY FOR THE 2014 FISCAL YEAR, FOR THE
       PURPOSES OF ARTICLE 196 OF LAW NUMBER
       6404.76, AS AMENDED, FROM HERE ONWARDS
       REFERRED TO AS THE BRAZILIAN CORPORATE LAW

3      TO SET THE LIMIT OF THE OVERALL                           Mgmt          Against                        Against
       REMUNERATION OF THE COMPANY TO BE PAID
       UNTIL ANNUAL GENERAL MEETING 2016




--------------------------------------------------------------------------------------------------------------------------
 LOJAS AMERICANAS SA, RIO DE JANEIRO                                                         Agenda Number:  705957693
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6329M113
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRLAMEACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE MAIN PART OF ARTICLE 5 OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY TO REFLECT
       THE CAPITAL INCREASES THAT WERE APPROVED BY
       THE BOARD OF DIRECTORS, DUE TO THE EXERCISE
       OF THE STOCK PURCHASE OPTIONS UNDER THE
       STOCK OPTION PLAN OF THE COMPANY AND THE
       INCREASE OF THE CAPITAL THROUGH A SHARE
       BONUS

2      TO RESTATE THE CORPORATE BYLAWS OF THE                    Mgmt          For                            For
       COMPANY IN SUCH A WAY AS TO INCLUDE THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  705880397
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31 2014

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF NET INCOME FOR THE FISCAL
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

3      EXAMINE, DISCUSS AND VOTE ON THE PROPOSED                 Mgmt          For                            For
       CAPITAL INCREASE WITH THE INCORPORATION OF
       PART OF THE PROFIT RESERVES PURSUANT TO
       PARAGRAPH C OF ARTICLE 34 OF THE BYLAWS

4      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      ELECT OF THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: NOTE. OSVALDO BURGOS SCHIRMER,
       CLAUDIO THOMAZ LOBO SONDER, JOSE GALLO,
       JOSE CARLOS HRUBY, FLAVIA BUARQUE DE
       ALMEIDA, FABIO DE BARROS PINHEIRO,
       ALESSANDRO GIUSEPPE CARLUCCI AND CARLOS
       FERNANDO COUTO DE OLIVEIRA SOUTO

6      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF MANAGEMENT

7      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       FISCAL COUNCIL

8      ELECT THE MEMBERS OF THE FISCAL COUNCIL:                  Mgmt          For                            For
       NOTE. PRINCIPAL. FRANCISCO SERGIO QUINTANA
       DA ROSA, HELENA TUROLA DE ARAUJO PENNA AND
       RICARDO ZAFFARI GRECHI. SUBSTITUTE. JOAO
       LUIZ BORSOI, RICARDO GUS MALTZ AND ROBERTO
       FROTA DECOURT

9      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR PROPERTIES CO LTD                                                                   Agenda Number:  705730592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2014
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

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/2014/1127/LTN20141127356.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1127/LTN20141127344.pdf

1      TO APPROVE THE CONDITIONAL SALE AND                       Mgmt          For                            For
       PURCHASE AGREEMENT (THE "SALE AND PURCHASE
       AGREEMENT") DATED NOVEMBER 3, 2014 ENTERED
       INTO BETWEEN THE COMPANY, JUNTION
       DEVELOPMENT HONG KONG (HOLDING) LIMITED,
       CHARM TALENT INTERNATIONAL LIMITED (THE
       "FIRST VENDOR"), JUNSON DEVELOPMENT
       INTERNATIONAL LIMITED (THE "SECOND
       VENDOR"), MADAM WU YAJUN AND MR. CAI KUI IN
       RELATION TO, AMONG OTHER MATTERS, THE
       ACQUISITION (AS DEFINED IN THE CIRCULAR
       (THE "CIRCULAR") OF THE COMPANY TO ITS
       SHAREHOLDERS DATED NOVEMBER 28, 2014), AND
       ALL THE TRANSACTIONS CONTEMPLATED UNDER THE
       SALE AND PURCHASE AGREEMENT, INCLUDING BUT
       NOT LIMITED TO THE ALLOTMENT AND ISSUE TO
       THE FIRST VENDOR AND THE SECOND VENDOR (OR
       AS EITHER OF THEM MAY DIRECT) OF
       230,797,101 AND 135,547,504 ORDINARY
       SHARES, RESPECTIVELY, OF HKD 0.10 EACH IN
       THE SHARE CAPITAL OF THE COMPANY AT CONTD

CONT   CONTD THE ISSUE PRICE OF HKD 8.694 PER                    Non-Voting
       SHARE, EACH CREDITED AS FULLY PAID UP AND
       RANKING PARI PASSU WITH THE EXISTING ISSUED
       SHARES OF THE COMPANY PURSUANT TO THE SALE
       AND PURCHASE AGREEMENT

2      TO APPROVE AND AUTHORIZE ANY ONE DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY OR ANY OTHER PERSON
       AUTHORISED BY THE BOARD OF DIRECTORS OF THE
       COMPANY FROM TIME TO TIME TO SIGN, EXECUTE,
       PERFECT AND DELIVER AND WHERE REQUIRED,
       AFFIX THE COMMON SEAL OF THE COMPANY TO,
       ALL SUCH DOCUMENTS, INSTRUMENTS AND DEEDS,
       AND DO ALL SUCH ACTIONS WHICH ARE IN HIS
       OPINION NECESSARY, APPROPRIATE, DESIRABLE
       OR EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE SALE AND PURCHASE
       AGREEMENT AND ALL OTHER TRANSACTIONS
       CONTEMPLATED UNDER OR INCIDENTAL TO THE
       SALE AND PURCHASE AGREEMENT, AND ALL OTHER
       MATTERS INCIDENTAL THERETO OR IN CONNECTION
       RESPECTIVELY THEREWITH AND TO AGREE TO THE
       VARIATION AND WAIVER OF ANY OF THE MATTERS
       RELATING THERETO THAT ARE, IN HIS OPINION,
       APPROPRIATE, DESIRABLE OR EXPEDIENT IN THE
       CONTEXT OF THE ACQUISITION AND ARE IN THE
       BEST CONTD

CONT   CONTD INTERESTS OF THE COMPANY                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR PROPERTIES CO LTD                                                                   Agenda Number:  706038634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

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/2015/0417/LTN20150417535.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0417/LTN20150417521.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF RMB0.284 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.1    TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR                 Mgmt          For                            For

3.2    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          Against                        Against

3.3    TO RE-ELECT MR. ZHAO YI AS DIRECTOR                       Mgmt          Against                        Against

3.4    TO RE-ELECT DR. ZENG MING AS DIRECTOR                     Mgmt          For                            For

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
       AGM)

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
       AGM)

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
       RESOLUTION NO. 7 OF THE NOTICE OF AGM)




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  705876956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: SHIN DONG                Mgmt          For                            For
       BIN, HEO SU YOUNG, BAK KYUNG HEE

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: BAK KYUNG
       HEE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF ARTICLES ON RETIREMENT                        Mgmt          For                            For
       ALLOWANCE FOR BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CONFECTIONERY CO LTD, SEOUL                                                           Agenda Number:  705857324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53468107
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7004990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTORS (3 OUTSIDE                          Mgmt          For                            For
       DIRECTORS): PARK CHA SEOK, KANG DAE HYEONG,
       HEO CHUL SEONG

3      ELECTION OF AUDIT COMMITTEE MEMBERS (3):                  Mgmt          For                            For
       PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL
       SEONG

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

5      APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT               Mgmt          For                            For
       PLAN FOR DIRECTORS

CMMT   03 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 LOTTE SHOPPING CO LTD                                                                       Agenda Number:  705844745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5346T119
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7023530009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: SHIN               Mgmt          For                            For
       GYEOK HO

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATES:                  Mgmt          For                            For
       MOON JEONG SOOK AND KANG HYE RYUN

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   27 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NOMINEE NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 LPP S.A., GDANSK                                                                            Agenda Number:  706224665
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING AND ELECTION OF                    Mgmt          For                            For
       CHAIRMAN OF THE MEETING

2      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS CAPACITY TO ADOPT RESOLUTIONS,
       MAKING A LIST OF ATTENDANCE

3      ELECTION OF THE BALLOT COMMITTEE                          Mgmt          For                            For

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      PRESENTATION OF RESOLUTIONS A THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON ITS OPINION ON THE
       MATTERS PUT TO THE AGENDA OF THE ANNUAL
       GENERAL MEETING, B THE SUPERVISORY BOARD ON
       THE ASSESSMENT OF THE FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR 2014
       AND THE MANAGEMENT REPORT OF THE COMPANY
       FOR THE FINANCIAL YEAR 2014 C THE
       SUPERVISORY BOARD ON THE ASSESSMENT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF LPP SA
       CAPITAL GROUP FOR THE FINANCIAL YEAR 2014
       AND THE REPORT ON THE OPERATIONS OF LPP SA
       CAPITAL GROUP IN THE FINANCIAL YEAR 2014 D
       THE MANAGEMENT BOARD ON THE PROPOSAL
       CONCERNING THE DISTRIBUTION OF THE COMPANY
       S PROFIT IN THE FINANCIAL YEAR 2014 E
       SUPERVISORY BOARD ON REVIEWING THE PROPOSAL
       OF THE BOARD REGARDING DISTRIBUTION OF THE
       COMPANY S PROFIT IN THE FINANCIAL YEAR 2014
       F THE SUPERVISORY BOARD ON A COMPREHENSIVE
       CONTD

CONT   CONTD ASSESSMENT OF THE COMPANY IN 2014                   Non-Voting
       CONTAINING, IN PARTICULAR I ASSESSING THE
       FINANCIAL REPORTING PROCESS, II AN
       ASSESSMENT OF THE INTERNAL CONTROL SYSTEM,
       RISK MANAGEMENT SYSTEM ASSESSMENT III
       ASSESSMENT OF THE PERFORMANCE OF FINANCIAL
       AUDIT, IV ASSESSMENT INDEPENDENCE OF THE
       AUDITOR EXAMINING THE FINANCIAL STATEMENTS
       OF THE COMPANY AND LPP SA CAPITAL GROUP AND
       V ITS ASSESSMENT OF THE SUPERVISORY BOARD

6      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2014 AND THE REPORT ON THE OPERATIONS
       OF LPP SA CAPITAL GROUP IN THE FINANCIAL
       YEAR 2014

7      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD ON THE ACTIVITIES IN
       THE FISCAL YEAR 2014

8      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2014

9      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR
       2014

10     GRANTING MEMBERS OF THE BOARD DISCHARGE OF                Mgmt          For                            For
       HIS DUTIES IN THE FISCAL YEAR 2014

11     GRANTING DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD OF DUTIES IN THE FISCAL
       YEAR 2014

12     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT IN THE
       FISCAL YEAR 2014

13     ADOPTION OF A RESOLUTION ON AMENDING PAR.                 Mgmt          For                            For
       13 PARAGRAPH. 1 ARTICLES OF ASSOCIATION OF
       THE COMPANY

14     ADOPTION OF A RESOLUTION ON AMENDING PAR.                 Mgmt          For                            For
       17 PARA. 3 OF THE STATUTE

15     ELECTION OF THE SUPERVISORY BOARD MEMBER                  Mgmt          Against                        Against

16     ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 21 OF THE ORDINARY GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON THE
       ADOPTION OF AN INCENTIVE PROGRAM FOR KEY
       MANAGERS OF THE COMPANY FOR THE YEARS 2011
       2014

17.I   ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON: THE
       ISSUANCE OF SUBSCRIPTION WARRANTS OF SERIES
       A WITH THE LAW OF SERIES L SHARES

17.II  ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON:
       CONDITIONAL SHARE CAPITAL INCREASE

17III  ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON:
       EXCLUSION PRE-EMPTIVE RIGHTS OF SERIES A
       SUBSCRIPTION WARRANTS AND SUBSCRIPTION
       RIGHTS L SERIES SHARES

17.IV  ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON:
       AUTHORIZATION FOR THE COMPANY BODIES

17.V   ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON:
       CHANGES IN THE ARTICLES OF ASSOCIATION

18     ADOPTION OF A RESOLUTION ON CROSS BORDER                  Mgmt          For                            For
       MERGER OF LPP SA WITH GOTHALS LIMITED OF
       NICOSIA, CYPRUS, INCLUDING THE CONSENT TO
       THE MERGER PLAN

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LS CORP, SEOUL                                                                              Agenda Number:  705823498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S41B108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7006260004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LS INDUSTRIAL SYSTEMS CO LTD, SEOUL                                                         Agenda Number:  705814754
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275U103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7010120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR HAN JAE HUN                          Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   02 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF A DIRECTOR'S
       NAME FROM RESOLUTION 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LUYE PHARMA GROUP LTD, HAMILTON                                                             Agenda Number:  706123192
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57007109
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  BMG570071099
--------------------------------------------------------------------------------------------------------------------------

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/2015/0506/LTN201505061271.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0506/LTN201505061267.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE ''DIRECTORS'') AND THE
       AUDITORS OF THE COMPANY (THE ''AUDITORS'')
       FOR THE YEAR ENDED 31 DECEMBER 2014

2AI    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          Against                        Against
       WHO IS STANDING FOR RE-ELECTION AT THE
       ANNUAL GENERAL MEETING: MR. YANG RONG BING
       AS AN EXECUTIVE DIRECTOR

2AII   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       WHO IS STANDING FOR RE-ELECTION AT THE
       ANNUAL GENERAL MEETING: MR. YUAN HUI XIAN
       AS AN EXECUTIVE DIRECTOR

2AIII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       WHO IS STANDING FOR RE-ELECTION AT THE
       ANNUAL GENERAL MEETING: MS. ZHU YUAN YUAN
       AS AN EXECUTIVE DIRECTOR

2AIV   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          Against                        Against
       WHO IS STANDING FOR RE-ELECTION AT THE
       ANNUAL GENERAL MEETING: MR. ZHANG HUA QIAO
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2AV    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       WHO IS STANDING FOR RE-ELECTION AT THE
       ANNUAL GENERAL MEETING: PROFESSOR LO YUK
       LAM AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2AVI   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          Against                        Against
       WHO IS STANDING FOR RE-ELECTION AT THE
       ANNUAL GENERAL MEETING: MR. LEUNG MAN KIT
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2AVII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       WHO IS STANDING FOR RE-ELECTION AT THE
       ANNUAL GENERAL MEETING: MR. CHOY SZE CHUNG
       JOJO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

2.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       AND AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2015

4.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
       MANDATE'')

4.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

4.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  705886046
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO APPROVE, UPON THE BOARD OF DIRECTORS                   Mgmt          For                            For
       ANNUAL REPORT, FINANCIAL STATEMENTS,
       ACCOMPANIED BY INDEPENDENT AUDITORS REPORT
       RELATED TO FISCAL YEAR ENDED ON DECEMBER
       31, 2014

II     DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM 2014 FISCAL YEAR, ACCORDANCE
       WITH A PROPOSAL FROM THE BOARD OF DIRECTORS
       AT MEETING HELD ON FEBRUARY 27, 2015

III    TO ELECT AND INSTATE THE MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS. MEMBERS: PRINCIPAL
       FRANCISCO IVENS DE SA DIAS BRANCO,
       CHAIRPERSON, MARIA CONSUELO SARAIVA LEAO
       DIAS BRANCO, VICE CHAIRPERSON, MARIA DAS
       GRACAS DIAS BRANCO DA ESCOSSIA, CANDIDATES
       NOMINATED BY THE CONTROLLER SHAREHOLDER,
       AFFONSO CELSO PASTORE, CANDIDATE NOMINATED
       BY THE MINORITY COMMON SHAREHOLDER.
       SUBSTITUTE. FRANCISCO CLAUDIO SARAIVA LEAO
       DIAS BRANCO, GERALDO LUCIANO MATTOS JUNIOR,
       MARIA REGINA SARAIVA LEAO DIAS BRANCO
       XIMENES, FRANCISCO MARCOS SARAIVA LEAO DIAS
       BRANCO, DANIEL MOTA GUTIERREZ, CANDIDATES
       NOMINATED BY THE CONTROLLER SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  705886387
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      AMENDMENT OF THE GLOBAL MANAGEMENT                        Mgmt          Against                        Against
       REMUNERATION, APPROVED AT THE ANNUAL
       GENERAL MEETING HELD ON APRIL, 28, 2014

II     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2015




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT JSC, KRASNODAR                                                                       Agenda Number:  705505230
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  25-Sep-2014
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INTERIM DIVIDENDS OF RUB 78.30 PER                Mgmt          For                            For
       SHARE FOR FIRST SIX MONTHS OF FISCAL 2014

2      RATIFICATION OF THE CHARTER OF OJSC                       Mgmt          For                            For
       "MAGNIT" IN THE NEW EDITION

3      RATIFICATION OF REGULATION ON THE GENERAL                 Mgmt          For                            For
       SHAREHOLDERS MEETING OF OJSC "MAGNIT" IN
       THE NEW EDITION

4.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

4.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

4.3    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

5.1    APPROVAL OF THE RELATED PARTY TRANSACTION                 Mgmt          For                            For

5.2    APPROVAL OF THE RELATED PARTY TRANSACTION                 Mgmt          For                            For

5.3    APPROVAL OF THE RELATED PARTY TRANSACTION                 Mgmt          For                            For

CMMT   02 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN PARTIAL VOTING
       INDICATOR AND 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  705714295
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER               Mgmt          For                            For
       SHARE FOR FIRST NINE MONTHS OF FISCAL 2014

2.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

2.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTION

CMMT   01 DEC 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  706157535
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       "MAGNIT"

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"
       (INCLUDING PROFIT AND LOSS STATEMENTS OF
       PJSC "MAGNIT")

3      ALLOCATION OF PROFIT (INCLUDING PAYMENT                   Mgmt          For                            For
       (DECLARATION) OF DIVIDENDS) AND LOSSES OF
       PJSC "MAGNIT" FOLLOWING 2014 FINANCIAL YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, YOU CAN ONLY VOTE FOR 7
       DIRECTORS. THE LOCAL AGENT IN THE MARKET
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
       CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
       AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
       YOU WISH TO DO SO, PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE. STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

4.1    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       "MAGNIT": ALEKSANDR ALEKSANDROV

4.2    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       "MAGNIT": ANDREY ARUTYUNYAN

4.3    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       "MAGNIT": SERGEY GALITSKIY

4.4    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       "MAGNIT": ALEXANDER ZAYONTS

4.5    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       "MAGNIT": KHACHATUR POMBUKHCHAN

4.6    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       "MAGNIT": ALEXEY PSHENICHNYY

4.7    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       "MAGNIT": ASLAN SHKHACHEMUKOV

5.1    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ROMAN EFIMENKO

5.2    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ANZHELA UDOVICHENKO

5.3    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": DENIS FEDOTOV

6      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN               Mgmt          For                            For
       ACCORDANCE WITH THE RUSSIAN ACCOUNTING
       STANDARDS

7      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN               Mgmt          For                            For
       ACCORDANCE WITH THE IFRS

8      RATIFICATION OF THE CHARTER OF PJSC                       Mgmt          For                            For
       "MAGNIT" IN THE NEW EDITION

9      RATIFICATION OF THE REGULATIONS ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC "MAGNIT" IN THE
       NEW EDITION

10.1   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.2   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.3   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.4   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.5   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

10.6   APPROVAL OF THE MAJOR RELATED-PARTY                       Mgmt          For                            For
       TRANSACTION

11.1   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For

11.2   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For

11.3   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For

11.4   APPROVAL OF THE RELATED-PARTY TRANSACTION                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  705433287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDER AND ADOPT THE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31ST MARCH,
       2014 TOGETHER WITH THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      RESOLVED NOT TO FILL THE VACANCY CAUSED BY                Mgmt          For                            For
       THE RETIREMENT OF DR. PAWAN KUMAR GOENKA,
       DIRECTOR, WHO RETIRES BY ROTATION AND DOES
       NOT SEEK RE-APPOINTMENT

4      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: RESOLVED THAT PURSUANT TO
       SECTIONS 139, 142 AND SUCH OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013,
       MESSRS. B. K. KHARE & CO., CHARTERED
       ACCOUNTANTS (ICAI REGISTRATION NUMBER
       105102W), THE RETIRING AUDITORS OF THE
       COMPANY, BE RE-APPOINTED AS AUDITORS OF THE
       COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS ANNUAL GENERAL MEETING, UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY 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

5      APPOINTMENT OF MR. PIYUSH MANKAD AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. M. G. BHIDE AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. DHANANJAY MUNGALE AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MS. RAMA BIJAPURKAR AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      REVISION IN THE REMUNERATION OF MR. RAMESH                Mgmt          For                            For
       IYER, MANAGING DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  705743715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  09-Jan-2015
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE SCHEME OF AMALGAMATION OF                 Mgmt          For                            For
       MAHINDRA BUSINESS & CONSULTING SERVICES
       PRIVATE LIMITED (A WHOLLY-OWNED SUBSIDIARY)
       WITH THE COMPANY AND THEIR SHAREHOLDERS AND
       CREDITORS UNDER SECTIONS 391 TO 394 AND
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 1956, BY PUBLIC SHAREHOLDERS
       IN ACCORDANCE WITH THE SEBI CIRCULARS




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  705763666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  30-Jan-2015
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF MR. CHANDRASHEKHAR BHAVE AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI                                          Agenda Number:  706152004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y53987122
    Meeting Type:  OTH
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  INE774D01024
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION FOR INCREASE IN                        Mgmt          For                            For
       BORROWING LIMITS FROM RS. 45,000 CRORES TO
       RS. 50,000 CRORES UNDER SECTION 180(1)(C)
       OF THE COMPANIES ACT, 2013 ("THE ACT") AND
       CREATION OF CHARGE ON THE COMPANY'S
       PROPERTY(IES) UNDER SECTION 180(1) (A) OF
       THE ACT

2      SPECIAL RESOLUTION FOR ISSUE OF                           Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       DEBT SECURITIES, IN ONE OR MORE TRANCHES,
       AGGREGATING UPTO RS. 21,000 CRORES ON A
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK                                                Agenda Number:  705892392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2015
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO APPROVE THE PAYMENT OF A FINAL                         Mgmt          For                            For
       SINGLE-TIER DIVIDEND IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF
       SINGLE-TIER DIVIDEND OF 33 SEN PER ORDINARY
       SHARE AS RECOMMENDED BY THE BOARD

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 96 AND 97 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: TAN SRI DATUK DR
       HADENAN A. JALIL

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 96 AND 97 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: DATO JOHAN ARIFFIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRES BY ROTATION IN ACCORDANCE WITH
       ARTICLES 96 AND 97 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION: DATUK MOHAIYANI
       SHAMSUDDIN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATUK R. KARUNAKARAN

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 100 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION: MR
       CHENG KEE CHECK

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION IN ACCORDANCE WITH
       SECTION 129(6) OF THE COMPANIES ACT, 1965:-
       THAT DATO' MOHD SALLEH HJ HARUN, RETIRING
       PURSUANT TO SECTION 129(6) OF THE COMPANIES
       ACT, 1965, BE RE-APPOINTED AS A DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

9      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM610,000 PER ANNUM FOR THE
       NON-EXECUTIVE CHAIRMAN, RM440,000 FOR THE
       NON-EXECUTIVE VICE CHAIRMAN AND RM295,000
       FOR EACH OF THE NON-EXECUTIVE DIRECTORS,
       EFFECTIVE 1 JANUARY 2014

10     TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2015 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

11     AUTHORITY TO DIRECTORS TO ISSUE SHARES                    Mgmt          For                            For

12     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK
       SHARES") IN RELATION TO THE RECURRENT AND
       OPTIONAL DIVIDEND REINVESTMENT PLAN THAT
       ALLOWS SHAREHOLDERS OF MAYBANK
       ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND
       TO WHICH THE DIVIDEND REINVESTMENT PLAN
       APPLIES, IN NEW ORDINARY SHARES OF RM1.00
       EACH IN MAYBANK ("DIVIDEND REINVESTMENT
       PLAN")

13     PROPOSED INCREASE IN AUTHORISED SHARE                     Mgmt          For                            For
       CAPITAL

S.1    PROPOSED AMENDMENTS TO THE MEMORANDUM AND                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY:
       CLAUSE 5, ARTICLE 3(1)




--------------------------------------------------------------------------------------------------------------------------
 MALAYSIA AIRPORTS HOLDINGS BHD                                                              Agenda Number:  705742523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5585D106
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITIONS OF THE FOLLOWING: (I)               Mgmt          For                            For
       40% COLLECTIVE EQUITY STAKE IN ISTANBUL
       SABIHA GOKCEN ULUSLARARASI HAVALIMANI
       YATIRIM YAPIM VE ISLETME A.S. ("ISG") FROM
       LIMAK INSAAT VE SAN. TIC. A.S. ("LIMAK")
       AND LIMAK YATIRIM ENERJI URETIM ISLETME
       HIZMETLERI VE INSAAT A.S. ("LIMAK
       YATIRIM"); AND (II) 40% COLLECTIVE EQUITY
       STAKE IN LGM HAVALIMANI ISLETMELERI TICARET
       VE TURIZM A.S. ("LGM") FROM LIMAK AND LIMAK
       YATIRIM FOR A TOTAL PURCHASE CONSIDERATION
       OF EURO ("EUR") 285,000,000 (SUBJECT TO
       DOWNWARD ADJUSTMENTS IN ACCORDANCE WITH THE
       SHARE PURCHASE AGREEMENT BETWEEN MALAYSIA
       AIRPORTS CITIES SDN BHD ("MACITIES"), LIMAK
       AND LIMAK YATIRIM), ((I) AND (II) ARE
       COLLECTIVELY REFERRED TO AS "PROPOSED
       ACQUISITIONS")

2      PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO               Mgmt          For                            For
       275,777,660 NEW ORDINARY SHARES OF RM1.00
       EACH IN MAHB ("MAHB SHARES") ("RIGHTS
       SHARES") ON THE BASIS OF ONE (1) RIGHTS
       SHARE FOR EVERY FIVE (5) EXISTING MAHB
       SHARES HELD ON AN ENTITLEMENT DATE TO BE
       DETERMINED AND ANNOUNCED LATER ("PROPOSED
       RIGHTS ISSUE")




--------------------------------------------------------------------------------------------------------------------------
 MALAYSIA AIRPORTS HOLDINGS BHD, SEPANG                                                      Agenda Number:  706007160
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5585D106
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE AND APPROVE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL SINGLE-TIER DIVIDEND OF UP TO 4.32
       SEN PER ORDINARY SHARE BUT NOT LESS THAN
       3.60 SEN PER ORDINARY SHARE, IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
       AS RECOMMENDED BY THE DIRECTORS, WITH A
       TOTAL QUANTUM OF FINAL SINGLE-TIER DIVIDEND
       AMOUNTING TO RM59.47 MILLION

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014

3      TO RE-ELECT DATUK MOHD BADLISHAM BIN                      Mgmt          For                            For
       GHAZALI WHO SHALL RETIRE IN ACCORDANCE WITH
       ARTICLE 129 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

4      TO RE-ELECT DATO' SITI ZAUYAH BINTI MD DESA               Mgmt          For                            For
       WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
       129 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION

5      TO RE-ELECT DATUK DR. ISMAIL BIN HJ. BAKAR                Mgmt          For                            For
       WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
       129 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION

6      TO RE-ELECT TAN SRI DATO' SRI DR. WAN ABDUL               Mgmt          For                            For
       AZIZ BIN WAN ABDULLAH WHO SHALL RETIRE IN
       ACCORDANCE WITH ARTICLE 131 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

7      TO RE-ELECT JEREMY BIN NASRULHAQ WHO SHALL                Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 131 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

8      TO RE-ELECT TUNKU DATO' MAHMOOD FAWZY BIN                 Mgmt          For                            For
       TUNKU MUHIYIDDIN WHO SHALL RETIRE IN
       ACCORDANCE WITH ARTICLE 131 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

9      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

10     PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          For                            For
       AND ISSUE NEW ORDINARY SHARES OF RM1.00
       EACH IN MAHB ("MAHB SHARES"), FOR THE
       PURPOSE OF THE COMPANY'S DIVIDEND
       REINVESTMENT PLAN ("DRP") THAT PROVIDES THE
       SHAREHOLDERS OF MAHB ("SHAREHOLDERS") THE
       OPTION TO ELECT TO REINVEST THEIR CASH
       DIVIDEND IN MAHB SHARES




--------------------------------------------------------------------------------------------------------------------------
 MASSMART HOLDINGS LTD                                                                       Agenda Number:  706115462
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4799N122
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  ZAE000152617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECTION OF SHELLEY BROADER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

O.2    RE-ELECTION OF ANDY CLARKE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

O.3    RE-ELECTION OF JOHANNES VAN LIEROP TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

O.4    RE-ELECTION OF KUSENI DLAMINI TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

O.5    RE-ELECTION OF PHUMZILE LANGENI TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

O.6    RE-ELECTION OF JP SUAREZ TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

O.7    ELECTION OF ERNST AND YOUNG INC. AS THE                   Mgmt          For                            For
       COMPANY'S AUDITORS

O.8.1  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       CHRIS SEABROOKE

O.8.2  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       LULU GWAGWA

O.8.3  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       PHUMZILE LANGENI

O.9    AUTHORISATION FOR THE DIRECTORS TO ISSUE                  Mgmt          For                            For
       ORDINARY SHARES FOR CASH, NOT EXCEEDING 5
       PERCENT OF THE SHARES IN ISSUE

O.10   ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          Against                        Against
       POLICY

S.1    AUTHORISATION FOR THE COMPANY AND/OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO REPURCHASE ITS OWN SHARES

S.2.1  APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION: CHAIRMAN OF THE BOARD

S.2.2  APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION: DEPUTY CHAIRMAN

S.2.3  APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION: INDEPENDENT NON-EXECUTIVE
       DIRECTORS

S.2.4  APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION: COMMITTEE CHAIRPERSONS

S.2.5  APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION: COMMITTEE MEMBERS

S.3    AUTHORISATION TO PROVIDE FINANCIAL                        Mgmt          For                            For
       ASSISTANCE

S.4.1  AUTHORISATION BY ORDINARY SHAREHOLDERS FOR                Mgmt          For                            For
       THE COMPANY TO AMEND ITS MEMORANDUM OF
       INCORPORATION

S.4.2  AUTHORISATION BY B PREFERENCE SHAREHOLDERS                Mgmt          For                            For
       FOR THE COMPANY TO AMEND ITS MEMORANDUM OF
       INCORPORATION

S.5.1  AUTHORISATION BY ORDINARY SHAREHOLDERS FOR                Mgmt          For                            For
       THE COMPANY TO RATIFY AND ADOPT THE
       CONSOLIDATED REVISED MEMORANDUM OF
       INCORPORATION

S.5.2  AUTHORISATION BY B PREFERENCE SHAREHOLDERS                Mgmt          For                            For
       FOR THE COMPANY TO RATIFY AND ADOPT THE
       CONSOLIDATED REVISED MEMORANDUM OF
       INCORPORATION

CMMT   15 MAY 2015: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       S.4.2 AND S.5.2 ARE ONLY FOR PREFERENCE
       SHAREHOLDERS. THANK YOU.

CMMT   15 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.




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  705941575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER TAX-EXEMPT                 Mgmt          For                            For
       DIVIDEND OF 8 SEN PER ORDINARY SHARE FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

2      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          For                            For
       PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: RAJA TAN SRI DATO' SERI ARSHAD
       BIN RAJA TUN UDA

3      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          Against                        Against
       PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: TAN SRI MOKHZANI BIN MAHATHIR

4      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          Against                        Against
       PURSUANT TO ARTICLE 114(1) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM

5      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          Against                        Against
       PURSUANT TO ARTICLE 121 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: FRASER MARK CURLEY

6      TO RE-ELECT THE DIRECTOR WHO RETIRE                       Mgmt          Against                        Against
       PURSUANT TO ARTICLE 121 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND, BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: LIM GHEE KEONG

7      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       ("PWC") AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  705941563
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH ASTRO
       HOLDINGS SDN BHD AND/OR ITS AFFILIATES,
       INCLUDING BUT NOT LIMITED TO GETIT
       INFOSERVICES PRIVATE LIMITED AND/OR ITS
       AFFILIATES

2      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH ASTRO
       MALAYSIA HOLDINGS BERHAD AND/OR ITS
       AFFILIATES, INCLUDING BUT NOT LIMITED TO
       ASTRO DIGITAL 5 SDN BHD, MEASAT BROADCAST
       NETWORK SYSTEMS SDN BHD, ASTRO RADIO SDN
       BHD, ASTRO ENTERTAINMENT SDN BHD,
       KRISTAL-ASTRO SDN BHD AND ASTRO GS SHOP SDN
       BHD

3      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH TANJONG
       PUBLIC LIMITED COMPANY AND/OR ITS
       AFFILIATES, INCLUDING BUT NOT LIMITED TO
       TANJONG CITY CENTRE PROPERTY MANAGEMENT SDN
       BHD AND TGV CINEMAS SDN BHD

4      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH MEASAT
       GLOBAL BERHAD AND/OR ITS AFFILIATES,
       INCLUDING BUT NOT LIMITED TO MEASAT
       SATELLITE SYSTEMS SDN BHD AND MEASAT
       BROADBAND (INTERNATIONAL) LTD

5      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH USAHA
       TEGAS SDN BHD AND/OR ITS AFFILIATES,
       INCLUDING BUT NOT LIMITED TO UT PROJECTS
       SDN BHD, UT ENERGY SERVICES SDN BHD, UTSB
       MANAGEMENT SDN BHD, BUMI ARMADA BERHAD,
       MOBITEL (PRIVATE) LIMITED AND SRI LANKA
       TELECOM PLC

6      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH UMTS
       (MALAYSIA) SDN BHD

7      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH MAXIS
       COMMUNICATIONS BERHAD AND/OR ITS
       AFFILIATES, INCLUDING BUT NOT LIMITED TO
       DISHNET WIRELESS LIMITED, AIRCEL LIMITED
       AND BRIDGE MOBILE PTE LTD

8      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO  ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING  NATURE WITH SAUDI
       TELECOM COMPANY AND/OR ITS AFFILIATES,
       INCLUDING BUT NOT  LIMITED TO CELL C (PLY)
       LTD, KUWAIT TELECOM COMPANY, AVEA ILETISIM
       HIZMETLERI A.S.AND VIVA BAHRAIN BSC (C)

9      PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH
       MALAYSIAN JET SERVICES SDN BHD

10     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH SRG
       ASIA PACIFIC SDN BHD

11     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH
       MALAYSIAN LANDED PROPERTY SDN BHD

12     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          Against                        Against
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH OPCOM
       CABLES SDN BHD

13     PROPOSED ESTABLISHMENT OF A LONG TERM                     Mgmt          Against                        Against
       INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
       OF MAXIS BERHAD AND ITS SUBSIDIARIES
       ("PROPOSED LTIP")

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 MBANK S.A., WARSZAWA                                                                        Agenda Number:  705881553
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0742L100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE MANAGEMENT BOARD REPORT ON                Mgmt          For                            For
       THE BUSINESS OF MBANK S.A. FOR 2014 AND THE
       FINANCIAL STATEMENTS OF MBANK S.A. FOR 2014

2      DIVISION OF THE 2014 NET PROFIT: PLN                      Mgmt          For                            For
       717.572.669,00 AS DIVIDEND FOR THE
       SHAREHOLDERS OF MBANK S.A. WITH THE AMOUNT
       OF DIVIDEND PER ONE SHARE BEING FIXED AT
       PLN 17

3      VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE MANAGEMENT BOARD OF MBANK S.A.: MR.
       CEZARY STYPULKOWSKI, PRESIDENT OF THE
       MANAGEMENT BOARD OF THE BANK

4      VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE MANAGEMENT BOARD OF MBANK S.A.: MRS.
       LIDIA JABLONOWSKA-LUBA, VICE-PRESIDENT OF
       THE MANAGEMENT BOARD OF THE BANK

5      VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE MANAGEMENT BOARD OF MBANK S.A.: MR.
       PRZEMYSLAW GDANSKI, VICE-PRESIDENT OF THE
       MANAGEMENT BOARD OF THE BANK

6      VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE MANAGEMENT BOARD OF MBANK S.A.: MR.
       HANS DIETER KEMLER, VICE-PRESIDENT OF THE
       MANAGEMENT BOARD OF THE BANK

7      VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE MANAGEMENT BOARD OF MBANK S.A.: MR.
       JAROSLAW MASTALERZ, VICE-PRESIDENT OF THE
       MANAGEMENT BOARD OF THE BANK

8      VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE MANAGEMENT BOARD OF MBANK S.A.: MR.
       CEZARY KOCIK, VICE-PRESIDENT OF THE
       MANAGEMENT BOARD OF THE BANK

9      VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE MANAGEMENT BOARD OF MBANK S.A.: MR.
       JORG HESSENMULLER, VICE-PRESIDENT OF THE
       MANAGEMENT BOARD OF THE BANK

10     APPROVAL OF ELECTION OF A MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD, ON THE BASIS OF SECTION
       19 SECTION 3 OF THE BY-LAWS OF MBANK S.A.:
       MRS. AGNIESZKA SLOMKA-GOLEBIOWSKA

11     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       MACIEJ LESNY, CHAIRMAN OF THE SUPERVISORY
       BOARD OF THE BANK

12     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       ANDRE CARLS, MEMBER OF THE SUPERVISORY
       BOARD

13     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       THORSTEN KANZLER, MEMBER OF THE SUPERVISORY
       BOARD

14     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       MARTIN BLESSING, MEMBER OF THE SUPERVISORY
       BOARD OF THE BANK

15     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       WIESLAW THOR, MEMBER OF THE SUPERVISORY
       BOARD OF THE BANK

16     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MRS.
       TERESA MOKRYSZ, MEMBER OF THE SUPERVISORY
       BOARD OF THE BANK

17     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       WALDEMAR STAWSKI, MEMBER OF THE SUPERVISORY
       BOARD OF THE BANK

18     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       JAN SZOMBURG, MEMBER OF THE SUPERVISORY
       BOARD OF THE BANK

19     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       MAREK WIERZBOWSKI, MEMBER OF THE
       SUPERVISORY BOARD OF THE BANK

20     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       STEPHAN ENGELS, MEMBER OF THE SUPERVISORY
       BOARD

21     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       DIRK WILHELM SCHUH, MEMBER OF THE
       SUPERVISORY BOARD

22     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       MARTIN ZIELKE, DEPUTY CHAIRMAN OF THE
       SUPERVISORY BOARD OF THE BANK

23     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MRS.
       AGNIESZKA SLOMKA-GOLEBIOWSKA, MEMBER OF THE
       SUPERVISORY BOARD

24     VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD OF MBANK S.A.: MR.
       STEFAN SCHMITTMANN, MEMBER OF THE
       SUPERVISORY BOARD

25     APPROVAL OF THE MANAGEMENT BOARD REPORT ON                Mgmt          For                            For
       THE BUSINESS OF MBANK GROUP FOR 2014 AND
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       MBANK GROUP FOR 2014

26     AMENDMENTS TO THE BY-LAWS OF MBANK S.A.                   Mgmt          For                            For

27     AMENDING RESOLUTION NO. 20 OF THE 21ST                    Mgmt          Against                        Against
       ANNUAL GENERAL MEETING OF BRE BANK S.A.
       DATED 14 MARCH 2008 ON DEFINITION OF THE
       TERMS OF IMPLEMENTATION OF AN INCENTIVE
       PROGRAMME BY BRE BANK S.A. AMENDED BY
       RESOLUTION NO. 29 OF THE XXVI ANNUAL
       GENERAL MEETING OF BRE BANK S.A.S.A.
       DATED11 APRIL 2013

28     AMENDING RESOLUTION NO. 21 OF THE 21ST                    Mgmt          Against                        Against
       ANNUAL GENERAL MEETING OF BRE BANK S.A.
       DATED 14 MARCH 2008 REGARDING THE ISSUE OF
       BONDS WITH PRE-EMPTIVE RIGHT TO TAKE UP
       SHARES OF BRE BANK S.A., CONDITIONAL SHARE
       CAPITAL INCREASE BY WAY OF ISSUING SHARES
       WAIVING PREEMPTIVE RIGHTS OF THE EXISTING
       SHAREHOLDERS IN ORDER TO ALLOW THE
       PARTICIPANTS OF THE INCENTIVE PROGRAMME TO
       TAKE UP SHARES OF BRE BANK S.A., AND
       APPLICATION FOR ADMISSION OF THE SHARES TO
       TRADING ON THE REGULATED MARKET AND
       DEMATERIALIZATION OF THE SHARES AMENDED BY
       RESOLUTION NO. 30 OF THE XXVI ANNUAL
       GENERAL MEETING OF BRE BANK S.A. DATED 11
       APRIL 2013

29     AMENDMENT TO RESOLUTION NO. 2 XVI OF THE                  Mgmt          Against                        Against
       EXTRAORDINARY GENERAL MEETING OF BRE BANK
       S.A. OF 27 OCTOBER 2008 ON ADOPTION OF
       REGULATIONS FOR EMPLOYEE INCENTIVE
       PROGRAMME TO BE CARRIED OUT BY THE COMPANY
       AMENDED BY RESOLUTION NO. 31 OF THE XXVI
       ANNUAL GENERAL MEETING OF BRE BANK S.A.
       DATED 11 APRIL 2013

30     AMENDMENT OF RESOLUTION NO. 3 XVI OF THE                  Mgmt          Against                        Against
       EXTRAORDINARY GENERAL MEETING OF BRE BANK
       S.A. OF 27 OCTOBER 2008 ON THE ISSUE OF
       BONDS WITH PRE-EMPTIVE RIGHT TO SHARES OF
       BRE BANK S.A. ("THE COMPANY", "THE BANK")
       AND THE CONDITIONAL INCREASE OF SHARE
       CAPITAL BY WAY OF ISSUE OF SHARES WAIVING
       PRE-EMPTIVE RIGHTS OF THE EXISTING
       SHAREHOLDERS, AIMED AT ENABLING THE
       PARTICIPANTS OF EMPLOYEE INCENTIVE
       PROGRAMME TO PURCHASE THE BANK'S SHARES AND
       REGARDING APPLICATION FOR ADMISSION OF
       SHARES TO TRADING ON THE REGULATED MARKET
       AND DEMATERIALIZATION OF SHARES AMENDED BY
       RESOLUTION NO. 32 OF THE XXVI ANNUAL
       GENERAL MEETING OF BRE BANK S.A. DATED 11
       APRIL 2013

31     ON THE STANCE OF SHAREHOLDERS OF MBANK S.A.               Mgmt          For                            For
       CONCERNING CORPORATE GOVERNANCE PRINCIPLES
       FOR SUPERVISED INSTITUTIONS ADOPTED BY THE
       POLISH FINANCIAL SUPERVISION AUTHORITY

32     APPOINTMENT OF THE STATUTORY AUDITOR TO                   Mgmt          Against                        Against
       AUDIT THE FINANCIAL STATEMENTS OF MBANK
       S.A. AND MBANK GROUP FOR 2015

CMMT   07 APR 2015: PLEASE NOTE THAT THE MEETING                 Non-Voting
       ON 30TH MARCH 2015 HAS BEEN INTERRUPTED AND
       IS RESUMING ON 29TH APRIL 2015. NEW VOTE
       INSTRUCTIONS ARE NOT REQUIRED AND WILL NOT
       BE ACCEPTED AS THE REGISTRATION DATE HAS
       NOW PASSED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  706181954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2014 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 22 PER SHARE

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION

4      AMENDMENT TO PROCEDURES GOVERNING THE                     Mgmt          For                            For
       ACQUISITION OR DISPOSITION OF ASSETS,
       OPERATING PROCEDURES OF OUTWARD LOANS TO
       OTHERS, AND OPERATING PROCEDURES OF THE
       COMPANY'S ENDORSEMENT/GUARANTEE

5      AMENDMENT TO THE COMPANY'S RULES FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS

6.1    THE ELECTION OF THE DIRECTOR:MING CHIEH                   Mgmt          For                            For
       TSAI, SHAREHOLDER NO. 1

6.2    THE ELECTION OF THE DIRECTOR:CHING CHIANG                 Mgmt          For                            For
       HSIEH, SHAREHOLDER NO. 11

6.3    THE ELECTION OF THE DIRECTOR:CHEN YAO                     Mgmt          For                            For
       HSUN,SHAREHOLDER NO. 109274

6.4    THE ELECTION OF THE DIRECTOR:LIEN FANG                    Mgmt          For                            For
       CHIN,SHAREHOLDER NO. F102831XXX

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHUNG YU WU,SHAREHOLDER NO.
       Q101799XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PING HENG CHANG, SHAREHOLDER NO.
       A102501XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO.
       F100078XXX

7      TO SUSPEND THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON THE COMPANY'S NEWLY ELECTED DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL LIMITED                                                            Agenda Number:  705418146
--------------------------------------------------------------------------------------------------------------------------
        Security:  S48510127
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2014
          Ticker:
            ISIN:  ZAE000074142
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    CONSIDERATION OF ANNUAL FINANCIAL                         Mgmt          For                            For
       STATEMENTS

O.2    RE-APPOINTMENT OF EXTERNAL                                Mgmt          For                            For
       AUDITOR:PRICEWATERHOUSECOOPERS INC

O.3.1  RE-ELECTION OF DIRECTOR: JJ DURAND                        Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: E DE LA H HERTZOG                Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: MK MAKABA                        Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: AA RAATH                         Mgmt          For                            For

O.4.1  RE-ELECTION OF INDEPENDENT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER: DK SMITH

O.4.2  RE-ELECTION OF INDEPENDENT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER: JA GRIEVE

O.4.3  RE-ELECTION OF INDEPENDENT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER: TD PETERSEN

O.4.4  RE-ELECTION OF INDEPENDENT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER: AA RAATH

O.5    NON-BINDING ADVISORY VOTE ON GROUP                        Mgmt          For                            For
       REMUNERATION POLICY

O.6    GENERAL AUTHORITY TO PLACE SHARES UNDER                   Mgmt          For                            For
       CONTROL OF THE DIRECTORS

O.7    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.8    APPROVAL OF THE MEDICLINIC INTERNATIONAL                  Mgmt          For                            For
       LIMITED FORFEITABLE SHARE PLAN

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION 2013-2014

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION 2014-2015

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES AND CORPORATIONS

CMMT   26 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RESOLUTION S.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MEGA FINANCIAL HOLDING COMPANY                                                              Agenda Number:  706231975
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59456106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0002886009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 1.4 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: MINISTRY OF                 Mgmt          For                            For
       FINANCE,ROC, SHAREHOLDER NO. 0000100001,CAI
       YOU-CAI AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR: MINISTRY OF                 Mgmt          For                            For
       FINANCE,ROC, SHAREHOLDER NO. 0000100001,WU
       HAN-QING AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR: MINISTRY OF                 Mgmt          For                            For
       FINANCE,ROC, SHAREHOLDER NO.
       0000100001,XIAO JIA-QI AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR: MINISTRY OF                 Mgmt          For                            For
       FINANCE,ROC, SHAREHOLDER NO.
       0000100001,CHEN YI-MIN AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR: MINISTRY OF                 Mgmt          For                            For
       FINANCE,ROC, SHAREHOLDER NO.
       0000100001,LING ZHONG-YUAN AS
       REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR: MINISTRY OF                 Mgmt          For                            For
       FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN
       ZONG-YAO AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR: MINISTRY OF                 Mgmt          For                            For
       FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIU
       DA-BEI AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR: MINISTRY OF                 Mgmt          For                            For
       FINANCE,ROC, SHAREHOLDER NO.
       0000100001,LIAO YAO-ZONG AS REPRESENTATIVE

3.9    THE ELECTION OF THE DIRECTOR: MINISTRY OF                 Mgmt          For                            For
       FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN
       ZHONG-XIANG AS REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE YUAN,
       SHAREHOLDER NO. 0000300237,ZENG XUE-RU AS
       REPRESENTATIVE

3.11   THE ELECTION OF THE DIRECTOR: CHUNGHWA POST               Mgmt          For                            For
       CO., LTD., SHAREHOLDER NO. 0000837938,WENG
       WEN-QI AS REPRESENTATIVE

3.12   THE ELECTION OF THE DIRECTOR: BANK OF                     Mgmt          For                            For
       TAIWAN, SHAREHOLDER NO. 0000637985,WEI
       JIANG-LIN AS REPRESENTATIVE

3.13   THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       LI CUN-XIU, SHAREHOLDER NO. N103324XXX

3.14   THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       SUN KE-NAN, SHAREHOLDER NO. J100194XXX

3.15   THE ELECTION OF THE INDEPENDENT DIRECTOR.:                Mgmt          For                            For
       LIN JI-HENG, SHAREHOLDER NO. A120631XXX

4      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705529266
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2014
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT BOARD                          Mgmt          For                            For
       REGULATIONS OF MEGAFON OJSC (VERSION NO.2)

2      APPROVAL OF THE RELATED PARTY TRANSACTION:                Mgmt          For                            For
       THE NOVATION AGREEMENT BETWEEN MEGAFON OJSC
       AND MEGAFON INVESTMENTS (CYPRUS) LIMITED

3      DETERMINATION OF THE AMOUNT OF REMUNERATION               Mgmt          For                            For
       AND (OR) COMPENSATION OF EXPENSES TO THE
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       RELATED TO PERFORMANCE OF THEIR DUTIES




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705741381
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF RELATED PARTY TRANSACTION:                    Mgmt          For                            For
       AGREEMENT ON NON-EXCLUSIVE RIGHTS FOR USE
       OF SOFTWARE AND TECHNICAL SUPPORT BETWEEN
       MEGAFON OJSC (CUSTOMER) AND PETER-SERVICE
       CJSC (CONTRACTOR)

2      APPROVAL OF RELATED PARTY TRANSACTION:                    Mgmt          For                            For
       MASTER DEALER AGREEMENT BETWEEN MEGAFON
       OJSC AND MEGAFON RETAIL OJSC




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705861638
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT EFFECTIVE NOVEMBER 6,                    Non-Voting
       2013, HOLDERS OF RUSSIAN SECURITIES A16
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AND THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING. THANK YOU.

1      APPROVAL OF RELATED PARTY TRANSACTION:                    Mgmt          For                            For
       REVOLVER LOAN AGREEMENT BETWEEN MEGAFON
       OJSC (LENDER) AND MEGAFON INVESTMENTS
       (CYPRUS) LIMITED (BORROWER)




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON OJSC, MOSCOW                                                                        Agenda Number:  705905276
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2015
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT EFFECTIVE NOVEMBER 6,                    Non-Voting
       2013, HOLDERS OF RUSSIAN SECURITIES A16
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AND THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING. THANK YOU

1      AMENDING THE CHARTER OF MEGAFON OJSC                      Mgmt          For                            For
       (AMENDMENTS NO.2)

2      ELECTION OF THE CHIEF EXECUTIVE OFFICER OF                Mgmt          For                            For
       MEGAFON OJSC: TAVRIN IVAN VLADIMIROVICH




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  706240140
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT EFFECTIVE NOVEMBER 6,                    Non-Voting
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       AND NUMBER OF SHARES AND THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING. THANK YOU

1      APPROVE THE 2014 ANNUAL REPORT OF THE                     Mgmt          For                            For
       COMPANY

2      APPROVE OF 2014 ANNUAL ACCOUNTING                         Mgmt          For                            For
       STATEMENTS, INCLUDING PROFIT & LOSS
       STATEMENTS (PROFIT & LOSS ACCOUNTS) OF THE
       COMPANY

3      1. DETERMINE THE AMOUNT OF DIVIDEND FOR                   Mgmt          For                            For
       SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
       AS FOLLOWS: FORWARD THE COMPANY'S NET
       INCOME EARNED IN 2014 FINANCIAL YEAR IN THE
       AMOUNT OF 10 000 600 000 RUR FOR PAYMENT OF
       DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY
       SHARES OF THE COMPANY BASED ON 2014
       FINANCIAL YEAR PERFORMANCE IN THE AMOUNT OF
       16, 13 RUR PER ONE ORDINARY SHARE, PAY
       DIVIDEND IN MONEY TERMS, IN RUR. 2.
       DETERMINE JULY "13", 2015 AS THE DATE TO
       DEFINE THE PEOPLE ENTITLED TO RECEIVE THE
       DIVIDENDS ON THE COMMON REGISTERED SHARES
       OF THE COMPANY AS OF 2014 FINANCIAL YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 7 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE WITH ANY QUESTIONS.

4.1    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: G. J. M. BENGTSSON

4.2    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: B.K. KARLBERG

4.3    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: N. B. KRYLOV

4.4    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: S.A. KULIKOV

4.5    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: C.P.C. LUIGA

4.6    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY: L.P. MYNERS

4.7    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY: J.E. RUDBERG

4.8    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: S. V. SOLDATENKOV

4.9    ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: I.M. STENMARK

4.10   ELECTION OF THE BOARD OF DIRECTORS OF THE                 Mgmt          Against                        Against
       COMPANY: V. YA. STRESHINSKY

5      APPROVE THE NUMBER OF SEATS IN THE                        Mgmt          For                            For
       MANAGEMENT BOARD OF THE COMPANY (17
       PERSONS) AND ELECT THE MANAGEMENT BOARD OF
       THE COMPANY IN THE FOLLOWING COMPOSITION:
       1. TAVRIN IVAN VLADIMIROVICH; 2. BASHMAKOV
       ALEXANDER VLADIMIROVICH; 3. VERMISHYAN
       GEVORK ARUTYUNOVICH; 4. WOLFSON VLAD; 5.
       GASPARYAN ANAIT GRIGORIEVNA; 6. DUBIN
       MIKHAIL ANDREEVICH; 7. KONONOV DMITRY
       LEONOVICH; 8. SEREBRYANIKOVA ANNA
       ANDREEVNA; 9. CHERMASHENTSEV EVGENIY
       NIKOLAEVICH; 10. VELICHKO VALERY
       LEONIDOVICH; 11. KORCHAGIN PAVEL
       VIKTOROVICH; 12. LEVYKIN ANDREY BORISOVICH;
       13. LIKHODEDOV KONSTANTIN MICHAILOVICH; 14.
       MOLOTKOV MIKHAIL IVANOVICH; 15. SEMENOV
       ALEXEI BORISOVICH; 16. TYUTIN ALEKSEY
       LEONIDOVICH; 17. FROLOV STANISLAV
       ALEXANDROVICH

6      APPROVE KPMG JSC AS THE COMPANY'S AUDITOR                 Mgmt          For                            For

7.1    ELECTION OF THE REVISION COMMISSION OF THE                Mgmt          For                            For
       COMPANY: ZHEIMO YURI ANTONOVICH

7.2    ELECTION OF THE REVISION COMMISSION OF THE                Mgmt          For                            For
       COMPANY: KAPLUN PAVEL SERGEEVICH

7.3    ELECTION OF THE REVISION COMMISSION OF THE                Mgmt          For                            For
       COMPANY: HAAVISTO SAMI PETTERI

8      APPROVAL OF THE COMPANY'S CHARTER IN THE                  Mgmt          For                            For
       NEW VERSION (VERSION NO.4): 1. APPROVE
       MEGAFON PJSC CHARTER IN THE NEW VERSION
       (VERSION NO.4). 2. GIVE INSTRUCTIONS TO THE
       COMPANY'S CEO TO PROVIDE FOR REGISTRATION
       OF THE VERSION NO.4 OF THE COMPANY'S
       CHARTER WITHIN THE APPROPRIATE STATUTORY
       TERM

9      ELECT TAVRIN IVAN VLADIMIROVICH AS THE                    Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL
       THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS
       MEETING IN 2018 (INCLUDING THIS DATE)

10     ELECT CHERMASHENTSEV EVGENY NIKOLAEVICH AS                Mgmt          For                            For
       THE CHIEF OPERATION OFFICER OF THE COMPANY
       TILL THE DATE OF THE ANNUAL GENERAL
       SHAREHOLDERS MEETING IN 2018 (INCLUDING
       THIS DATE)




--------------------------------------------------------------------------------------------------------------------------
 MEGAWORLD CORPORATION, MAKATI CITY                                                          Agenda Number:  706203293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59481112
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  PHY594811127
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 462985 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND DETERMINATION OF QUORUM               Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL                Mgmt          For                            For
       MEETING

4      ANNUAL REPORT OF MANAGEMENT                               Mgmt          Abstain                        Against

5      APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

6      RATIFICATION OF ACTS AND RESOLUTIONS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS, BOARD COMMITTEES AND
       MANAGEMENT

7      ELECTION OF DIRECTOR: ANDREW L. TAN                       Mgmt          For                            For

8      ELECTION OF DIRECTOR: KATHERINE L. TAN                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: KINGSON U. SIAN                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY                Mgmt          For                            For

11     ELECTION OF DIRECTOR: MIGUEL B. VARELA                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: GERARDO C. GARCIA                   Mgmt          For                            For

13     ELECTION OF DIRECTOR: ROBERTO S. GUEVARA                  Mgmt          For                            For

14     OTHER MATTERS                                             Mgmt          Abstain                        For

15     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MERIDA INDUSTRY CO LTD, TATSUN HSIANG                                                       Agenda Number:  706201617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6020B101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  TW0009914002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      2014 ANNUAL BUSINESS REPORT                               Mgmt          For                            For

2      2014 ANNUAL FINANCIAL STATEMENTS                          Mgmt          For                            For

3      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 6.8 PER SHARE

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

5.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN,SHUI-JIN  SHAREHOLDER NO. XXXXXXXXXX

5.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN,JIAN-NAN SHAREHOLDER NO. XXXXXXXXXX

5.3    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CAI,ZHEN-TENG SHAREHOLDER NO. XXXXXXXXXX

5.4    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.5    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.6    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.7    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.8    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.9    THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.10   THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.11   THE ELECTION OF NON-NOMINATED DIRECTOR                    Mgmt          Against                        Against

5.12   THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          Against                        Against

5.13   THE ELECTION OF NON-NOMINATED SUPERVISOR                  Mgmt          Against                        Against

6      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS

7      EXTEMPORARY MOTIONS                                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 METALURGICA GERDAU SA, PORTO ALEGRE                                                         Agenda Number:  706006485
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4834C118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRGOAUACNPR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS AND SET THEIR REMUNERATION SLATE.
       COMMON SHARES. MEMBERS. ANDRE BIER GERDAU
       JOHANNPETER, CLAUDIO JOHANNPETER, GUILHERME
       CHAGAS GERDAU JOHANNPETER, RICHARD CHAGAS
       GERDAU JOHANNPETER, AFFONSO CELSO PASTORE,
       EXPEDITO LUZ, OSCAR DE PAULA BERNARDES NETO

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL,               Mgmt          Abstain                        Against
       SUBSTITUTES AND THEIR REMUNERATION SLATE.
       COMMON SHARES. MEMBERS. PRINCIPAL. CARLOS
       ROBERTO SCHRODER, DOMINGOS MATIAS URROZ
       LOPES, GERALDO TOFFANELLO. SUBSTITUTE.
       ARTUR CESAR BRENNER PEIXOTO, PEDRO FLORIANO
       HOERDE, RUBEN ROHDE




--------------------------------------------------------------------------------------------------------------------------
 METRO PACIFIC INVESTMENTS CORP                                                              Agenda Number:  706045285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60305102
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  PHY603051020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE MINUTES OF THE MEETING OF                  Mgmt          For                            For
       THE ANNUAL STOCKHOLDERS MEETING OF THE
       COMPANY HELD LAST MAY 30, 2014

2      TO CONSIDER AND APPROVE THE PRESIDENTS                    Mgmt          For                            For
       REPORT AND THE ANNUAL REPORT FOR THE YEAR
       2014

3      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31ST OF
       DECEMBER 2014 CONTAINED IN THE ANNUAL
       REPORT

4      TO RATIFY ALL ACTS OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FOR THE YEAR 2014

5      TO APPROVE THE RECLASSIFICATION OF A TOTAL                Mgmt          Against                        Against
       OF 150 MILLION CLASS B PREFERRED SHARES
       WITH PAR VALUE OF PHP1 PER SHARE INTO 15
       BILLION CLASS A PREFERRED SHARES WITH PAR
       VALUE OF PHP 0.01 PER SHARE, THEREBY
       DECREASING THE NUMBER OF CLASS B PREFERRED
       SHARES FROM 1.5 BILLION TO 1.35 BILLION AND
       CORRESPONDINGLY INCREASING THE NUMBER OF
       CLASS A PREFERRED SHARES FROM 5 BILLION TO
       20 BILLION

6      TO APPROVE THE INCREASE OF THE AUTHORIZED                 Mgmt          Against                        Against
       CAPITAL STOCK FROM PHP 30.05 BILLION UP TO
       PHP 40.05 BILLION DIVIDED INTO 38.5 BILLION
       COMMON SHARES WITH A PAR VALUE OF PHP1.00
       PER SHARE AND 20 BILLION CLASS A PREFERRED
       SHARES WITH A PAR VALUE OF PHP0.01 PER
       SHARE AND 1.35 BILLION CLASS B PREFERRED
       SHARES WITH A PAR VALUE OF PHP1 PER SHARE

7      TO APPROVE THE ISSUANCE OF COMMON SHARES                  Mgmt          Against                        Against
       WHETHER OUT OF THE INCREASE IN THE
       AUTHORIZED CAPITAL STOCK OR THE UNISSUED
       CAPITAL STOCK IN FAVOR OF AN INVESTOR OR
       INVESTORS THAT THE BOARD OF DIRECTORS,
       ACTING AS A BODY, MAY IDENTIFY AND
       DETERMINE AND THE CORRESPONDING LISTING OF
       THE SUCH ISSUED COMMON SHARES IN THE
       PHILIPPINE STOCK EXCHANGE

8      TO APPROVE THE LISTING ON THE PHILIPPINE                  Mgmt          For                            For
       STOCK EXCHANGE OF A TOTAL OF 1,812,000,000
       COMMON SHARES ISSUED BY THE COMPANY TO
       METRO PACIFIC HOLDINGS, INC ON FEBRUARY 9,
       2014, IN ACCORDANCE WITH CURRENT PSE RULES
       AND REGULATIONS FOR A PLACING AND
       SUBSCRIPTION TRANSACTION

9      ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSE MA. K. LIM                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: DAVID J. NICOL                      Mgmt          For                            For

12     ELECTION OF DIRECTOR: EDWARD S. GO                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: AUGUSTO P. PALISOC,                 Mgmt          For                            For
       JR.

14     ELECTION OF DIRECTOR: ANTONIO A. PICAZO                   Mgmt          For                            For

15     ELECTION OF DIRECTOR: AMADO R. SANTIAGO,                  Mgmt          For                            For
       III

16     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: RAMONCITO S.                        Mgmt          For                            For
       FERNANDEZ

18     ELECTION OF DIRECTOR: LYDIA B. ECHAUZ                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

19     ELECTION OF DIRECTOR: EDWARD A. TORTORICI                 Mgmt          For                            For

20     ELECTION OF DIRECTOR: RAY C. ESPINOSA                     Mgmt          For                            For

21     ELECTION OF DIRECTOR: ROBERT C. NICHOLSON                 Mgmt          For                            For

22     ELECTION OF DIRECTOR: VICTORICO P. VARGAS                 Mgmt          For                            For

23     ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

24     TO APPOINT THE EXTERNAL AUDITOR OF THE                    Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR

25     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING AND AT ANY
       ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO., MAKATI CITY                                                  Agenda Number:  705941335
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 420420 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON APRIL 30, 2014

4      PRESIDENTS REPORT TO THE STOCKHOLDERS                     Mgmt          Abstain                        Against

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       BOARD AND MANAGEMENT COMMITTEES FROM APRIL
       30, 2014 TO APRIL 28, 2015

6      ELECTION OF DIRECTOR: GEORGE S. K. TY                     Mgmt          For                            For

7      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For

8      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          For                            For
       SEBASTIAN

9      ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For

10     ELECTION OF DIRECTOR: EDMUND A. GO                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: ANTONIO V. VIRAY                    Mgmt          For                            For

12     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR.                Mgmt          For                            For

13     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          For                            For
       ROSARIO, JR. (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: REX C. DRILON II                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: ROBIN A. KING                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: VICENTE B.                          Mgmt          For                            For
       VALDEPENAS, JR. (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: RENATO C. VALENCIA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

19     ELECTION OF DIRECTOR: REMEDIOS L.                         Mgmt          For                            For
       MACALINCAG (INDEPENDENT DIRECTOR)

20     ELECTION OF SGV AND CO. AS EXTERNAL                       Mgmt          For                            For
       AUDITORS

21     OTHER MATTERS                                             Mgmt          Against                        Against

22     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV, TLALNEPANTLA                                                            Agenda Number:  705702214
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  28-Nov-2014
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPROVAL FOR THE PAYMENT OF A CASH DIVIDEND               Mgmt          For                            For
       IN FAVOR OF THE SHAREHOLDERS OF THE
       COMPANY, FOR UP TO THE AMOUNT OF MXN 0.50
       PER SHARE, AFTER THE REVIEW AND APPROVAL,
       IF DEEMED NECESSARY, OF I. THE AMOUNTS IN
       MXN OF CERTAIN ENTRIES IN THE AUDITED,
       INDIVIDUAL FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2013, AND II. THE
       CANCELLATION OF UP TO THE AMOUNT OF USD 16
       MILLION OF THE MAXIMUM AMOUNT OF FUNDS TO
       BE ALLOCATED TO THE PURCHASE OF THE SHARES
       OF THE COMPANY, FROM HERE ONWARDS REFERRED
       TO AS THE REPURCHASE FUND. RESOLUTIONS IN
       THIS REGARD

II     DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV, TLALNEPANTLA                                                            Agenda Number:  706029661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT FROM THE GENERAL DIRECTOR AND, ON                  Mgmt          For                            For
       THE BASIS OF THAT REPORT, THE REPORT FROM
       THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
       ARTICLE 28, PART IV, LINE B, OF THE
       SECURITIES MARKET LAW AND OF ARTICLE 172 OF
       THE GENERAL MERCANTILE COMPANIES LAW
       REGARDING THE OPERATIONS AND RESULTS OF THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014, AND THE INDIVIDUAL AND CONSOLIDATED
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       WITH ITS SUBSIDIARIES TO THE MENTIONED
       DATE, AS WELL AS THE REPORT THAT IS
       REFERRED TO IN PART XIX OF ARTICLE 76 OF
       THE INCOME TAX LAW

II     PRESENTATION OF THE ANNUAL REPORT FROM THE                Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEE OF
       THE COMPANY

III    PROPOSAL AND RESOLUTION REGARDING THE                     Mgmt          For                            For
       ALLOCATION OF RESULTS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014

IV     DESIGNATION AND OR RATIFICATION OF THE FULL               Mgmt          Against                        Against
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS, OF THE SECRETARY AND VICE
       SECRETARY, AS WELL AS OF THE MEMBERS AND
       SECRETARY OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE OF THE COMPANY

V      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
       AS FOR THE PERSONS WHO WILL MAKE UP THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE OF
       THE COMPANY

VI     DETERMINATION OF THE MAXIMUM AMOUNT OF                    Mgmt          For                            For
       FUNDS THAT CAN BE ALLOCATED DURING THE 2015
       FISCAL YEAR TO SHARE REPURCHASES

VII    ANNUAL REPORT FROM THE BOARD OF DIRECTORS                 Mgmt          For                            For
       REGARDING THE ADOPTION OR MODIFICATION OF
       THE SHARE REPURCHASE POLICIES OF THE
       COMPANY AND REGARDING THE RESOLUTIONS OF
       THAT CORPORATE BODY IN REGARD TO SHARE
       REPURCHASES AND OR THE PLACEMENT OF THOSE
       SHARES

VIII   DESIGNATION OF DELEGATES WHO WILL CARRY OUT               Mgmt          For                            For
       AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MINERA FRISCO SAB DE CV, MEXICO                                                             Agenda Number:  706005887
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6811U102
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  MX01MF010000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE TAX REPORT FROM THE                   Non-Voting
       OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR.
       RESOLUTIONS IN THIS REGARD

II.A   PRESENTATION, DISCUSSION AND, IF DEEMED                   Non-Voting
       APPROPRIATE, APPROVAL OF: THE REPORT FROM
       THE GENERAL DIRECTOR THAT IS PREPARED IN
       ACCORDANCE WITH ARTICLE 44, PART XI, OF THE
       SECURITIES MARKET LAW AND ARTICLE 172 OF
       THE GENERAL MERCANTILE COMPANIES LAW,
       ACCOMPANIED BY THE OPINION OF THE OUTSIDE
       AUDITOR, REGARDING THE OPERATIONS AND
       RESULTS OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014, AS WELL AS
       THE OPINION OF THE BOARD OF DIRECTORS
       REGARDING THE CONTENT OF THAT REPORT

II.B   PRESENTATION, DISCUSSION AND, IF DEEMED                   Non-Voting
       APPROPRIATE, APPROVAL OF: THE REPORT FROM
       THE BOARD OF DIRECTORS THAT IS REFERRED TO
       IN ARTICLE 172, LINE B, OF THE GENERAL
       MERCANTILE COMPANIES LAW, IN WHICH ARE
       CONTAINED THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY

II.C   PRESENTATION, DISCUSSION AND, IF DEEMED                   Non-Voting
       APPROPRIATE, APPROVAL OF: THE REPORT
       INFORMATION OF THE COMPANY

II.D   PRESENTATION, DISCUSSION AND, IF DEEMED                   Non-Voting
       APPROPRIATE, APPROVAL OF: THE REPORT
       REGARDING THE ACTIVITIES AND TRANSACTIONS
       IN WHICH THE BOARD OF DIRECTORS HAS
       INTERVENED IN ACCORDANCE WITH ARTICLE 28,
       PART IV, LINE E, OF THE SECURITIES MARKET
       LAW

II.E   PRESENTATION, DISCUSSION AND, IF DEEMED                   Non-Voting
       APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY TO DECEMBER 31, 2014

II.F   PRESENTATION, DISCUSSION AND, IF DEEMED                   Non-Voting
       APPROPRIATE, APPROVAL OF: THE ANNUAL
       REPORTS REGARDING THE ACTIVITIES THAT WERE
       CARRIED OUT BY THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES IN ACCORDANCE WITH
       ARTICLE 43, PARTS I AND II, OF THE
       SECURITIES MARKET LAW. RESOLUTIONS IN THIS
       REGARD

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Non-Voting
       APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
       THE ALLOCATION OF RESULTS. RESOLUTIONS IN
       THIS REGARD

IV     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Non-Voting
       APPOINTMENT AND OR RATIFICATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARY AND VICE SECRETARY OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

V      DETERMINATION OF THE COMPENSATION FOR THE                 Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS,
       SECRETARY AND VICE SECRETARY OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Non-Voting
       APPROVAL OF THE APPOINTMENT AND OR
       RATIFICATION OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
       IN THIS REGARD

VII    DETERMINATION OF THE COMPENSATION FOR THE                 Non-Voting
       MEMBERS OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
       IN THIS REGARD

VIII   PRESENTATION, DISCUSSION AND, IF DEEMED                   Non-Voting
       APPROPRIATE, APPROVAL OF A TRANSACTION
       UNDER ARTICLE 47 OF THE SECURITIES MARKET
       LAW. RESOLUTIONS IN THIS REGARD

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

IX     DESIGNATION OF DELEGATES TO CARRY OUT AND                 Non-Voting
       FORMALIZE THE RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING. RESOLUTIONS IN THIS
       REGARD

CMMT   17 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       RESOLUTION II.C. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS                                          Agenda Number:  705692110
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40407102
    Meeting Type:  EGM
    Meeting Date:  11-Dec-2014
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY DIVIDENDS FOR 9                   Mgmt          For                            For
       MONTHS OF 2014 YEAR AT 762.34 RUB

2      APPROVAL OF THE TRANSACTION WITH AN                       Mgmt          For                            For
       INTERESTED PARTY BETWEEN THE COMPANY AND
       JSC NORMETIMPEKS (APPROVAL OF THE CHANGES
       OF AN ASSIGNMENT OF 25.06.2013 TO  THE
       COMMISSION AGREEMENT NO.--/101-2009 OF
       21.12.2009)

CMMT   06 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS                                          Agenda Number:  706076951
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40407102
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 462888 DUE TO SPLIT OF
       RESOLUTION NO. 16. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT AS OF FY 2014               Mgmt          For                            For

2      APPROVAL OF THE ANNUAL ACCOUNTING REPORT,                 Mgmt          For                            For
       PROFIT AND LOSSES REPORT AS OF FY 2014

3      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AS OF FY 2014

4      APPROVAL OF THE DISTRIBUTION OF PROFIT AND                Mgmt          For                            For
       LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT
       RUB 670.04 PER SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 13 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

5.1    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       BARBASHEV SERGEJ VALENTINOVICH

5.2    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       BASHKIROV ALEKSEJ VLADIMIROVICH

5.3    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       BOGAUDINOV RUSHAN ABDULHAEVICH

5.4    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       BRATUHIN SERGEJ BORISOVICH

5.5    ELECTION OF THE BOARD OF DIRECTORS: BUGROV                Mgmt          Against                        Against
       ANDREJ EVGEN'EVICH

5.6    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ZAHAROVA MARIANNA ALEKSANDROVNA

5.7    ELECTION OF THE BOARD OF DIRECTORS: KOROBOV               Mgmt          For                            For
       ANDREJ VLADIMIROVICH

5.8    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       MISHAKOV STALBEK STEPANOVICH

5.9    ELECTION OF THE BOARD OF DIRECTORS: PENNI                 Mgmt          For                            For
       GARET PITER

5.10   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       PRINSLOO KORNELIS JOHANNES GERHARDUS

5.11   ELECTION OF THE BOARD OF DIRECTORS: SOKOV                 Mgmt          Against                        Against
       MAKSIM MIHAJLOVICH

5.12   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       SOLOV'EV VLADISLAV ALEKSANDROVICH

5.13   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       JEDVARDS ROBERT UILLEM JHON

6.1    ELECTION OF THE AUDIT COMMISSION:                         Mgmt          For                            For
       VOZIJANOVA EKATERINA EVGEN'EVNA

6.2    ELECTION OF THE AUDIT COMMISSION: MASALOVA                Mgmt          For                            For
       ANNA VIKTOROVNA

6.3    ELECTION OF THE AUDIT COMMISSION: SVANIDZE                Mgmt          For                            For
       GEORGIJ JEDUARDOVICH

6.4    ELECTION OF THE AUDIT COMMISSION: SHIL'KOV                Mgmt          For                            For
       VLADIMIR NIKOLAEVICH

6.5    ELECTION OF THE AUDIT COMMISSION: JANEVICH                Mgmt          For                            For
       ELENA ALEKSANDROVNA

7      APPROVAL OF THE AUDITOR FOR THE RUSSIAN                   Mgmt          For                            For
       ACCOUNTING REPORT

8      APPROVAL OF THE AUDITOR FOR THE                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

9      APPROVAL OF REMUNERATION AND COMPENSATION                 Mgmt          Against                        Against
       TO BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF REMUNERATION AND COMPENSATION                 Mgmt          For                            For
       TO BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

11     APPROVAL OF INTERRELATED INTERESTED PARTY                 Mgmt          For                            For
       TRANSACTIONS

12     APPROVAL OF INTERESTED PARTY TRANSACTION                  Mgmt          For                            For

13     APPROVAL OF THE NEW EDITION OF THE CHARTER                Mgmt          For                            For
       OF THE COMPANY

14     ON PARTICIPATION OF THE COMPANY IN THE                    Mgmt          For                            For
       NON-PROFIT PARTNERSHIP

15     APPROVAL OF INTERESTED PARTY TRANSACTION                  Mgmt          For                            For

16.1   APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.2   APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.3   APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.4   APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.5   APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.6   APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.7   APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.8   APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.9   APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.10  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.11  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.12  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.13  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.14  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.15  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.16  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.17  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.18  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.19  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.20  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.21  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.22  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.23  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.24  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.25  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.26  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.27  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.28  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.29  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.30  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.31  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.32  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.33  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.34  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.35  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.36  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.37  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.38  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.39  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.40  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.41  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.42  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.43  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.44  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.45  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.46  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.47  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.48  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.49  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.50  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.51  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.52  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.53  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.54  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.55  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.56  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

16.57  APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          For                            For
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK                                                  Agenda Number:  705516827
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  EGM
    Meeting Date:  13-Oct-2014
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDER'S NO.
       21/2014 HELD ON APRIL 2, 2014

2      TO CONSIDER AND APPROVE THE ISSUANCE OF THE               Mgmt          For                            For
       COMPANY'S WARRANTS ON ORDINARY
       SHARES(MINT-W5) NOT EXCEEDING 200,077,833
       UNITS FOR OFFERING TO EXISTING SHAREHOLDERS

3      TO CONSIDER AND APPROVE THE REDUCTION OF                  Mgmt          For                            For
       THE REGISTERED CAPITAL OF THE COMPANY FROM
       4,005,534,127 BAHT TO 4,001,556,662 BAHT BY
       CANCELLING 3,977,465 AUTHORISED BUT
       UNISSUED SHARES EACH AT THE PAR VALUE OF 1
       BAHT

4      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE CLAUSE 4 OF THE MEMORANDUM OF
       ASSOCIATION PURSUANT TO THE REDUCTION OF
       THE REGISTERED CAPITAL

5      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY FROM
       4,001,556,662 BAHT TO 4,201,634,495 BAHT,
       BY ISSUING 200,077,833 NEW ORDINARY SHARES,
       WITH A PAR VALUE OF 1 BAHT

6      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE CLAUSE 4 OF THE MEMORANDUM OF
       ASSOCIATION PURSUANT TO THE INCREASE OF THE
       REGISTERED CAPITAL

7      TO CONSIDER AND APPROVE THE ALLOTMENT OF                  Mgmt          For                            For
       200,077,833 NEW ORDINARY SHARES, SO AS TO
       BE AVAILABLE FOR THE EXERCISE OF THE
       COMPANY'S WARRANTS ON ORDINARY SHARES
       (MINT-W5), WHICH ARE OFFERED TO EXISTING
       SHAREHOLDERS

8      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURE IN AN ADDITIONAL
       AMOUNT NOT EXCEEDING 10 BILLION BAHT




--------------------------------------------------------------------------------------------------------------------------
 MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK                                                  Agenda Number:  705897138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6069M133
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2015
          Ticker:
            ISIN:  TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS NO. 1/2014 HELD ON OCTOBER 13,
       2014

2      TO CONSIDER AND ACKNOWLEDGE THE ANNUAL                    Mgmt          Abstain                        Against
       REPORT AND THE BOARD OF DIRECTORS REPORT ON
       THE COMPANY'S PERFORMANCE FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2014 INCLUDING THE AUDITORS REPORT

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE STATUTORY RESERVE AND
       DIVIDEND PAYMENT FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE REDUCTION OF                  Mgmt          For                            For
       THE REGISTERED CAPITAL OF THE COMPANY FROM
       4,201,634,495 BAHT TO 4,201,620,610 BAHT BY
       CANCELLING 13,885 AUTHORIZED BUT UNISSUED
       SHARES EACH AT THE PAR VALUE OF 1 BAHT AND
       THE AMENDMENT OF THE CLAUSE 4 OF THE
       MEMORANDUM OF ASSOCIATION TO REFLECT THE
       REDUCTION OF THE REGISTERED CAPITAL

6      TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       REGISTERED CAPITAL OF THE COMPANY FROM
       4,201,620,610 BAHT TO 4,641,789,065 BAHT BY
       ISSUING 440,168,455 NEW ORDINARY SHARES
       EACH AT THE PAR VALUE OF 1 BAHT AND THE
       AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM
       OF ASSOCIATION PURSUANT TO THE INCREASE OF
       THE REGISTERED CAPITAL

7      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE NEWLY ISSUED SHARES (1) AS STOCK
       DIVIDEND; AND (2) AS A RESERVE FOR THE
       ADJUSTMENT OF EXERCISE RATIO RESULTING FROM
       THE ISSUE OF STOCK DIVIDEND

8.1    TO CONSIDER AND ELECT MR. WILLIAM E.                      Mgmt          For                            For
       HEINECKE AS DIRECTOR

8.2    TO CONSIDER AND ELECT MR. ANIL THADANI AS                 Mgmt          Against                        Against
       DIRECTOR

8.3    TO CONSIDER AND ELECT MR. PATEE SARASIN AS                Mgmt          Against                        Against
       DIRECTOR

9      TO CONSIDER AND FIX THE DIRECTORS                         Mgmt          For                            For
       REMUNERATIONS FOR THE YEAR 2015

10     TO CONSIDER AND APPOINT THE AUDITORS FOR                  Mgmt          For                            For
       THE YEAR 2015 AND FIX THE AUDITING FEE




--------------------------------------------------------------------------------------------------------------------------
 MIRAE ASSET SECURITIES CO.LTD, SEOUL                                                        Agenda Number:  705886717
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6074E100
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7037620002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1.1  ELECTION OF INSIDE DIRECTOR: WOONG KI CHO                 Mgmt          For                            For

3.1.2  ELECTION OF INSIDE DIRECTOR: JAE SANG BYUN                Mgmt          For                            For

3.1.3  ELECTION OF INSIDE DIRECTOR: GWANG SUP LEE                Mgmt          For                            For

3.2.1  ELECTION OF OUTSIDE DIRECTOR: JUNG CHAN                   Mgmt          For                            For
       PARK

3.2.2  ELECTION OF OUTSIDE DIRECTOR: GUN HO HWANG                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          Against                        Against
       INSIDE DIRECTOR: GWANG SUP LEE

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF RETIREMENT BENEFIT PLAN FOR                   Mgmt          For                            For
       DIRECTORS

7      APPROVAL OF STOCK OPTION FOR STAFF                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MISC BHD, KUALA LUMPUR                                                                      Agenda Number:  706099846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 95 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       AB. HALIM BIN MOHYIDDIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 95 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       SEKHAR KRISHNAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 95 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: YEE YANG
       CHIEN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 97 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       HALIPAH BINTI ESA

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 97 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: LIM BENG
       CHOON

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM470,000.00 FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014

8      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      PROPOSED AUTHORITY FOR THE COMPANY TO                     Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
       PREVAILING ORDINARY ISSUED AND PAID-UP
       SHARE CAPITAL AT ANY TIME ("PROPOSED SHARE
       BUY-BACK AUTHORITY")




--------------------------------------------------------------------------------------------------------------------------
 MMI HOLDINGS LIMITED, GAUTENG                                                               Agenda Number:  705588981
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5143R107
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2014
          Ticker:
            ISIN:  ZAE000149902
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECT LOUIS VON ZEUNER AS DIRECTOR                        Mgmt          For                            For

O.2.1  RE-ELECT FATIMA JAKOET AS DIRECTOR                        Mgmt          For                            For

O.2.2  RE-ELECT JOHNSON NJEKE AS DIRECTOR                        Mgmt          For                            For

O.2.3  RE-ELECT NIEL KRIGE AS DIRECTOR                           Mgmt          For                            For

O.2.4  RE-ELECT VUYISA NKONYENI AS DIRECTOR                      Mgmt          For                            For

O.2.5  RE-ELECT SIZWE NXASANA AS DIRECTOR                        Mgmt          For                            For

O.3    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND APPOINT ANDREW
       TAYLOR AS THE DESIGNATED AUDIT PARTNER

O.4.1  RE-ELECT FRANS TRUTER AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.4.2  RE-ELECT SYD MULLER AS MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.4.3  RE-ELECT FATIMA JAKOET AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.4.4  ELECT LOUIS VON ZEUNER AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.5    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.6    AUTHORISE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

S.1.1  APPROVE REMUNERATION OF CHAIRPERSON OF THE                Mgmt          For                            For
       BOARD

S.1.2  APPROVE REMUNERATION OF DEPUTY CHAIRPERSON                Mgmt          For                            For
       OF THE BOARD

S.1.3  APPROVE REMUNERATION OF BOARD MEMBER                      Mgmt          For                            For

S.1.4  APPROVE REMUNERATION OF CHAIRPERSON OF                    Mgmt          For                            For
       AUDIT COMMITTEE

S.1.5  APPROVE REMUNERATION OF MEMBER OF AUDIT                   Mgmt          For                            For
       COMMITTEE

S.1.6  APPROVE REMUNERATION OF CHAIRPERSON OF                    Mgmt          For                            For
       ACTUARIAL COMMITTEE

S.1.7  APPROVE REMUNERATION OF MEMBER OF ACTUARIAL               Mgmt          For                            For
       COMMITTEE

S.1.8  APPROVE REMUNERATION OF CHAIRPERSON OF                    Mgmt          For                            For
       REMUNERATION COMMITTEE

S.1.9  APPROVE REMUNERATION OF MEMBER OF                         Mgmt          For                            For
       REMUNERATION COMMITTEE

S1.10  APPROVE REMUNERATION OF CHAIRPERSON OF                    Mgmt          For                            For
       RISK, CAPITAL AND COMPLIANCE COMMITTEE

S1.11  APPROVE REMUNERATION OF MEMBER OF RISK,                   Mgmt          For                            For
       CAPITAL AND COMPLIANCE COMMITTEE

S1.12  APPROVE REMUNERATION OF CHAIRPERSON OF                    Mgmt          For                            For
       SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

S1.13  APPROVE REMUNERATION OF MEMBER OF SOCIAL,                 Mgmt          For                            For
       ETHICS AND TRANSFORMATION COMMITTEE

S1.14  APPROVE REMUNERATION OF CHAIRPERSON OF                    Mgmt          For                            For
       NOMINATIONS COMMITTEE

S1.15  APPROVE REMUNERATION OF MEMBER OF                         Mgmt          For                            For
       NOMINATIONS COMMITTEE

S1.16  APPROVE REMUNERATION OF CHAIRPERSON OF FAIR               Mgmt          For                            For
       PRACTICES COMMITTEE

S1.17  APPROVE REMUNERATION OF MEMBER OF FAIR                    Mgmt          For                            For
       PRACTICES COMMITTEE

S1.18  APPROVE REMUNERATION OF CHAIRPERSON OF                    Mgmt          For                            For
       BOARD FOR SEGMENTS AND THE PRODUCT HOUSE

S1.19  APPROVE REMUNERATION OF MEMBER OF BOARD FOR               Mgmt          For                            For
       SEGMENTS AND THE PRODUCT HOUSE

S1.20  APPROVE REMUNERATION OF CHAIRPERSON OF                    Mgmt          For                            For
       DIVISIONAL AUDIT PANEL

S1.21  APPROVE REMUNERATION OF MEMBER OF                         Mgmt          For                            For
       DIVISIONAL AUDIT PANEL

S1.22  APPROVE REMUNERATION OF AD HOC COMMITTEE                  Mgmt          For                            For
       MEMBERS (HOURLY)

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          Against                        Against
       SECTION 44 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS OJSC                                                                     Agenda Number:  934068380
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2014
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROCEDURE FOR CONDUCTING THE EXTRAORDINARY                Mgmt          For                            For
       GENERAL SHAREHOLDERS MEETING.

2      ON MTS OJSC DISTRIBUTION OF PROFIT                        Mgmt          For                            For
       (INCLUDING PAYMENT OF DIVIDENDS) UPON THE
       1ST HALF YEAR 2014 RESULTS. EFFECTIVE
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS AND NUMBER OF SHARES AS A
       CONDITION TO VOTING.




--------------------------------------------------------------------------------------------------------------------------
 MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST                                                     Agenda Number:  705937362
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5462R112
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  HU0000068952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442712 DUE TO RECEIPT OF AMENDED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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

1      PROPOSED RESOLUTION ON THE APPROVAL OF THE                Mgmt          For                            For
       ELECTRONIC VOTE COLLECTION METHOD

2      APPROVAL OF THE ELECTION OF THE KEEPER OF                 Mgmt          For                            For
       THE MINUTES, THE SHAREHOLDERS TO
       AUTHENTICATE THE MINUTES AND THE COUNTER OF
       THE VOTES IN LINE WITH THE PROPOSAL OF THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING TO APPROVE THE
       CONSOLIDATED FINANCIAL STATEMENTS OF MOL
       GROUP PREPARED BASED ON CHAPTER 10 OF THE
       HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
       WITH IFRS AND THE RELATED AUDITOR'S REPORT
       WITH TOTAL ASSETS OF HUF 4,650 BN AND
       PROFIT ATTRIBUTABLE TO EQUITY HOLDERS OF
       HUF 4 BN. THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING TO APPROVE
       THE ANNUAL REPORT OF MOL PLC. PREPARED IN
       ACCORDANCE WITH HUNGARIAN ACCOUNTING ACT
       AND THE RELATED AUDITORS' REPORT WITH TOTAL
       ASSETS OF HUF 3,189 BN, NET GAIN FOR THE
       PERIOD OF HUF 121 BN AND TIEDUP RESERVE OF
       HUF 8 BN

4      THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       GENERAL MEETING THAT HUF 50BN SHALL BE PAID
       OUT AS A DIVIDEND IN 2015, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014. THE
       DIVIDEND ON TREASURY SHARES WILL BE
       DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE
       FOR SUCH DIVIDEND, IN PROPORTION TO THEIR
       NUMBER OF SHARES. THE PROFIT AFTER DIVIDEND
       PAYMENT SHALL INCREASE RETAINED EARNINGS

5      THE BOARD OF DIRECTORS UPON THE APPROVAL OF               Mgmt          For                            For
       THE SUPERVISORY BOARD AGREES TO PROPOSE THE
       AGM THE APPROVAL OF THE CORPORATE
       GOVERNANCE REPORT, BASED ON THE CORPORATE
       GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST
       STOCK EXCHANGE

6      THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          Against                        Against
       GENERAL MEETING-UNDER ARTICLE 12.12 OF THE
       ARTICLES OF ASSOCIATION-TO APPROVE THE WORK
       OF BOARD OF DIRECTORS PERFORMED IN THE 2014
       BUSINESS YEAR AND GRANT WAIVER TO THE BOARD
       OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE
       12.12 OF THE ARTICLES OF ASSOCIATION

7      THE SUPERVISORY BOARD, WITH THE SUPPORT OF                Mgmt          For                            For
       THE AUDIT COMMITTEE PROPOSES TO THE ANNUAL
       GENERAL MEETING THE ELECTION OF ERNST &
       YOUNG KONYVVIZSGALO KFT. (1132 BUDAPEST,
       VACI UT 20.) TO BE THE INDEPENDENT AUDITOR
       OF MOL PLC. FOR THE YEAR 2015, UNTIL THE
       AGM CLOSING THE YEAR AND AT THE LATEST 30
       APRIL 2016. THE SUPERVISORY BOARD, WITH THE
       SUPPORT OF THE AUDIT COMMITTEE PROPOSES THE
       AUDIT FEE FOR AUDITING MOL PLC. IN 2015 TO
       BE HUF 75.8 MILLION PLUS VAT. AUDITOR
       PERSONALLY RESPONSIBLE APPOINTED BY ERNST &
       YOUNG KONYVVIZSGALO KFT. IS ZSUZSANNA
       BARTHA (REGISTRATION NUMBER: MKVK-005268),
       IN CASE OF HER HINDRANCE SUBSTITUTED BY
       ISTVAN HAVAS (REGISTRATION NUMBER:
       MKVK-003395). IN ADDITION TO THE
       ABOVEMENTIONED, THE MATERIAL ELEMENTS OF
       THE CONTRACT WITH THE AUDITOR ARE AS
       FOLLOWS:-SCOPE: AUDIT OF THE STATUTORY
       FINANCIAL STATEMENTS OF MOL PLC. PREPARED
       FOR THE YEAR 2015 IN ACCORDANCE WITH LAW C
       OF 2000 ON ACCOUNTING AND THE AUDIT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF MOL
       GROUP PREPARED FOR THE YEAR 2015 IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS (IFRS).-BILLING AND
       SETTLEMENT: IN 12 EQUAL MONTHLY
       INSTALLMENTS, INVOICES ARE SUBMITTED BY THE
       5TH DAY OF THE FOLLOWING MONTH AND MOL PLC.
       IS OBLIGED TO SETTLE THEM IN 30 DAYS.-TERM
       OF THE CONTRACT: FROM 17 APRIL 2015 UNTIL
       THE ANNUAL GENERAL MEETING CLOSING THE YEAR
       2015 AND AT THE LATEST 30 APRIL 2016.-IN
       ANY OTHER QUESTIONS THE GENERAL TERMS AND
       CONDITIONS RELATING TO AUDIT AGREEMENTS OF
       ERNST & YOUNG KONYVVIZSGALO KFT. SHALL
       APPLY

8      THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       GENERAL MEETING TO ACKNOWLEDGE THE BOARD OF
       DIRECTORS' PRESENTATION REGARDING THE
       ACQUISITION OF TREASURY SHARES FOLLOWING
       THE ORDINARY ANNUAL GENERAL MEETING OF 2014
       IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
       CIVIL CODE

9      THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          Against                        Against
       GENERAL MEETING TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO ACQUIRE
       TREASURY SHARES-SIMULTANEOUSLY SETTING
       ASIDE THE RESOLUTION NO 8 OF THE 24 APRIL
       2014 AGM-PURSUANT TO THE FOLLOWING TERMS
       AND CONDITIONS:-MODE OF ACQUISITION OF
       TREASURY SHARES: WITH OR WITHOUT
       CONSIDERATION, EITHER ON THE STOCK EXCHANGE
       OR THROUGH PUBLIC OFFER OR ON THE OTC
       MARKET IF NOT PROHIBITED BY LEGAL
       REGULATIONS, INCLUDING BUT NOT LIMITED TO
       ACQUIRING SHARES BY EXERCISING RIGHTS
       ENSURED BY FINANCIAL INSTRUMENTS FOR
       ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
       EXCHANGE RIGHT ETC.).-THE AUTHORIZATION
       EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
       ANY TYPE OF SHARES OF THE COMPANY WITH ANY
       PAR VALUE.-THE AMOUNT (NUMBER) OF SHARES
       THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF
       NOMINAL VALUE OF TREASURY SHARES OWNED BY
       THE COMPANY AT ANY TIME MAY NOT EXCEED 25 %
       OF THE ACTUAL SHARE CAPITAL OF THE
       COMPANY.-THE PERIOD OF VALIDITY OF THE
       AUTHORIZATION: FROM THE DATE OF THE
       RESOLUTION MADE ON THE ANNUAL GENERAL
       MEETING FOR AN 18 MONTHS PERIOD. IF THE
       ACQUISITION OF THE TREASURY SHARES IS IN
       RETURN FOR A CONSIDERATION, THE MINIMUM
       AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF
       SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT
       CANNOT EXCEED 150 % OF THE HIGHEST OF THE
       FOLLOWING PRICES: A) THE HIGHEST PRICE OF
       THE DEALS CONCLUDED WITH THE SHARES ON THE
       BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE
       OF THE TRANSACTION OR B) THE DAILY VOLUME
       WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY
       OF THE 90 BET TRADING DAYS PRIOR TO THE
       DATE OF THE TRANSACTION OR C.) THE
       VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES
       DURING 90 BET TRADING DAYS PRIOR TO i) THE
       DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
       THE TREASURY SHARES (PARTICULARLY PURCHASE
       AGREEMENT, CALL OPTION AGREEMENT OR OTHER
       COLLATERAL AGREEMENT), OR ii) THE DATE OF
       ACQUISITION OF FINANCIAL INSTRUMENTS
       ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
       OR iii) THE DATE OF EXERCISING OPTION
       RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
       BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
       FOR ACQUIRING TREASURY SHARES OR D.) THE
       CLOSING PRICE OF THE SHARES ON THE BET ON
       THE TRADING DAY WHICH FALLS IMMEDIATELY
       PRIOR TO i) THE DATE OF SIGNING THE
       AGREEMENT FOR ACQUIRING THE TREASURY SHARES
       (PARTICULARLY PURCHASE AGREEMENT, CALL
       OPTION AGREEMENT OR OTHER COLLATERAL
       AGREEMENT), OR ii) THE DATE OF ACQUISITION
       OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
       ACQUIRE TREASURY SHARES OR iii) THE DATE OF
       EXERCISING OPTION RIGHTS, PREEMPTION
       RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
       FINANCIAL INSTRUMENTS FOR ACQUIRING
       TREASURY SHARES

10     THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       GENERAL MEETING TO ELECT MR. ZSIGMOND JARAI
       TO BE A MEMBER OF THE BOARD OF DIRECTORS
       FROM 29 APRIL 2015 TO 28 APRIL 2020

11     THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       GENERAL MEETING TO ELECT DR. LASZLO PARRAGH
       TO BE A MEMBER OF THE BOARD OF DIRECTORS
       FROM 29 APRIL 2015 TO 28 APRIL 2020

12     THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       GENERAL MEETING TO ELECT DR. MARTIN ROMAN
       TO BE A MEMBER OF THE BOARD OF DIRECTORS
       FROM 29 APRIL 2015 TO 28 APRIL 2020

13     THE SUPERVISORY BOARD PROPOSES TO THE                     Mgmt          For                            For
       ANNUAL GENERAL MEETING THAT THE MEMBERS OF
       THE BOARD OF DIRECTORS RECEIVE NET
       INCENTIVE-I.E. REDUCED BY THE TAXES AND
       CONTRIBUTIONS STIPULATED IN THE CURRENT
       LAWS-AS OF 1 JANUARY 2015 AS IT FOLLOWS: A.
       THE MEMBERS OF THE BOARD OF DIRECTORS: 150
       PIECES OF "A" SERIES OF ORDINARY SHARES PER
       MONTH B. THE CHAIRMAN OF THE BOARD OF
       DIRECTORS: ADDITIONAL 50 PIECES OF "A"
       SERIES OF ORDINARY SHARES PER MONTH IF THE
       CHAIRMAN IS NOT A NON-EXECUTIVE DIRECTOR,
       THE DEPUTY CHAIRMAN (WHO IS A
       NON-EXECUTIVE) IS ENTITLED TO THIS
       REMUNERATION (50 PIECES/MONTH). THE OTHER
       CONDITIONS OF THE RESOLUTION NO 13 OF THE
       ANNUAL GENERAL MEETING OF 26 APRIL 2012
       REGARDING THE INCENTIVE SCHEME BASED ON
       SHARE ALLOWANCE SHALL REMAIN IN FORCE. THE
       ANNUAL REMUNERATION FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS APPROVED BY THE
       RESOLUTION NO 14 OF THE ANNUAL GENERAL
       MEETING OF 23 APRIL 2008 WILL NOT CHANGE

14     THE BOARD OF DIRECTORS PROPOSES TO THE                    Mgmt          For                            For
       ANNUAL GENERAL MEETING TO SET THE
       REMUNERATION OF THE CHAIRMAN OF THE
       SUPERVISORY BOARD AT AN AMOUNT OF GROSS EUR
       6000/MONTH AND THE REMUNERATION OF THE
       MEMBERS AT AN AMOUNT OF GROSS EUR
       4000/MONTH STARTING FROM MAY 1, 2015. OTHER
       ELEMENTS OF THE REMUNERATION SCHEME WILL
       NOT CHANGE




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS OJSC, MOSCOW                                                      Agenda Number:  706002324
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5504J102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436802 DUE TO RECEIPT OF AUDIT
       COMMISSION NAMES, CHANGE IN SEQUENCE OF
       DIRECTOR NAMES AND SPLITTING  OF
       RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1.1    APPROVAL OF THE ANNUAL REPORT AS OF FY 2014               Mgmt          For                            For

1.2    APPROVAL OF THE ACCOUNTING.BALANCE, PROFIT                Mgmt          For                            For
       AND LOSSES STATEMENT AS OF FY 2014

1.3    APPROVAL OF DISTRIBUTION OF PROFIT AND                    Mgmt          For                            For
       LOSSES, INCLUDING DIVIDEND PAYMENT AT RUB
       3.87 PER ORDINARY SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 17 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

2.1    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       AFANASIEV A.K

2.2    ELECTION OF THE BOARD OF DIRECTORS: NICOLA                Mgmt          Against                        Against
       JANE BEATTIE

2.3    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       BRATANOV M.V

2.4    ELECTION OF THE BOARD OF DIRECTORS: WANG                  Mgmt          For                            For
       YUAN

2.5    ELECTION OF THE BOARD OF DIRECTORS: SEAN                  Mgmt          Against                        Against
       GLODEK

2.6    ELECTION OF THE BOARD OF DIRECTORS: GOLIKOV               Mgmt          Against                        Against
       A.F

2.7    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       GOREGLYAD V.P

2.8    ELECTION OF THE BOARD OF DIRECTORS: DENISOV               Mgmt          Against                        Against
       YU.O

2.9    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       ZHELEZKO O.V

2.10   ELECTION OF THE BOARD OF DIRECTORS: ZLATKIS               Mgmt          Against                        Against
       B.I

2.11   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KARACHINSKIY A.M

2.12   ELECTION OF THE BOARD OF DIRECTORS: KUDRIN                Mgmt          Against                        Against
       A.L

2.13   ELECTION OF THE BOARD OF DIRECTORS: LYKOV                 Mgmt          Against                        Against
       S.P

2.14   ELECTION OF THE BOARD OF DIRECTORS: RIESS                 Mgmt          For                            For
       RAINER

2.15   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       SOLOVIEV D.V

2.16   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       SHARONOV A.V

2.17   ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          Against                        Against
       SHERSHUN K.E

3.1    DETERMINATION OF THE QUANTITATIVE                         Mgmt          For                            For
       COMPOSITION OF THE AUDIT COMMISSION (3
       SEATS)

3.2.1  ELECTION OF THE AUDIT COMMISSION: ZIMIN V.V               Mgmt          For                            For

3.2.2  ELECTION OF THE AUDIT COMMISSION:                         Mgmt          For                            For
       ROMANTSOVA O.I

3.2.3  ELECTION OF THE AUDIT COMMISSION: ULUPOV                  Mgmt          For                            For
       V.E

4      DETERMINATION THE SIZE OF THE MOSCOW                      Mgmt          For                            For
       EXCHANGE'S SUPERVISORY BOARD TO BE 12
       MEMBERS

5      ELECTION OF THE SOLE EXECUTIVE BODY                       Mgmt          For                            For
       (ELECTION OF THE CHAIRMAN OF THE BOARD) OF
       THE COMPANY

6      APPROVAL OF THE AUDITOR                                   Mgmt          For                            For

7      APPROVAL OF THE NAME CHANGE OF THE COMPANY                Mgmt          For                            For
       AND APPROVAL OF THE NEW EDITION OF THE
       CHARTER OF THE COMPANY

8      APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       PROVISION ON THE ORDER OF THE GENERAL
       SHAREHOLDERS MEETING

9      APPROVAL OF THE PROVISION ON THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

10     APPROVAL OF THE PROVISION ON REMUNERATION                 Mgmt          Against                        Against
       AND COMPENSATION TO BE PAID TO THE MEMBERS
       OF THE BOARD OF DIRECTORS

11     APPROVAL OF REMUNERATION TO BE PAID TO THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     APPROVAL OF REMUNERATION TO BE PAID TO THE                Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION

13     APPROVAL OF RELATED PARTY TRANSACTIONS                    Mgmt          For                            For
       REGARDING CALLING AND CONDUCTING GSM, WHICH
       MAY BE MADE BETWEEN MOSCOW EXCHANGE AND
       CJSC REGISTRAR COMPANY STATUS IN FUTURE IN
       THE COURSE OF ORDINARY BUSINESS

14.1   APPROVAL OF RELATED PARTY TRANSACTIONS ON                 Mgmt          For                            For
       PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON
       DEPOSITSWITH SBERBANK AND BANK NCC,
       CONVERSION DEALS WITH BANK NCC WHICH MAY BE
       MADE IN FUTURE IN THE COURSE OF ORDINARY
       BUSINESS

14.2   APPROVAL OF RELATED PARTY TRANSACTIONS ON                 Mgmt          For                            For
       PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON
       DEPOSITSWITH SBERBANK AND BANK NCC,
       CONVERSION DEALS WITH BANK NCC WHICH MAY BE
       MADE IN FUTURE IN THE COURSE OF ORDINARY
       BUSINESS

14.3   APPROVAL OF RELATED PARTY TRANSACTIONS ON                 Mgmt          For                            For
       PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON
       DEPOSITSWITH SBERBANK AND BANK NCC,
       CONVERSION DEALS WITH BANK NCC WHICH MAY BE
       MADE IN FUTURE IN THE COURSE OF ORDINARY
       BUSINESS

15.1   APPROVAL OF RELATED PARTY TRANSACTIONS ON                 Mgmt          For                            For
       LEASE OF IMMOVABLE PROPERTY AND PARKING
       SPACES WHICH MAY BE PERFORMEDWITH MICEX
       STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
       MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
       ORDINARY BUSINESS

15.2   APPROVAL OF RELATED PARTY TRANSACTIONS ON                 Mgmt          For                            For
       LEASE OF IMMOVABLE PROPERTY AND PARKING
       SPACES WHICH MAY BE PERFORMEDWITH MICEX
       STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
       MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
       ORDINARY BUSINESS

15.3   APPROVAL OF RELATED PARTY TRANSACTIONS ON                 Mgmt          For                            For
       LEASE OF IMMOVABLE PROPERTY AND PARKING
       SPACES WHICH MAY BE PERFORMEDWITH MICEX
       STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
       MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
       ORDINARY BUSINESS

15.4   APPROVAL OF RELATED PARTY TRANSACTIONS ON                 Mgmt          For                            For
       LEASE OF IMMOVABLE PROPERTY AND PARKING
       SPACES WHICH MAY BE PERFORMEDWITH MICEX
       STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
       MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
       ORDINARY BUSINESS

16     APPROVAL OF A CONTRACT FOR LIABILITY                      Mgmt          For                            For
       INSURANCE OF MEMBERS OF THE BOARD OF
       DIRECTORS AND OFFICERS OF MOSCOW EXCHANGE
       AND ITS SUBSIDIARIES AS A RELATED PARTY
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED                                                                     Agenda Number:  705433059
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M101
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2014
          Ticker:
            ISIN:  ZAE000026951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

2O2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR SB COHEN

2O2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR NG PAYNE

2O2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR WJ SWAIN

2O2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR M TEMBE

3.O.3  RE-ELECTION OF INDEPENDENT AUDITOR:                       Mgmt          For                            For
       RESOLVED THAT, AS RECOMMENDED BY THE AUDIT
       AND COMPLIANCE COMMITTEE, ERNST & YOUNG
       INC. BE RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY AND THAT
       MRS JA OLIVA BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR TO HOLD OFFICE FOR THE
       ENSUING YEAR

4O4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MR JOHNSTON

4O4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MS D NAIDOO

4O4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MJD RUCK

4O4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR WJ SWAIN

5.O.5  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION POLICY OF THE COMPANY

6.O.6  ADOPTION OF THE REPORT OF THE SETS                        Mgmt          For                            For
       COMMITTEE

7.O.7  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

8.O.8  CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

9S1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
       COMPANY R 1 113 000

9S1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIRMAN OF THE COMPANY R 625 000

9S1.3  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY R 361 500

9S1.4  NON-EXECUTIVE DIRECTOR REMUNERATION: OTHER                Mgmt          For                            For
       DIRECTOR OF THE COMPANY R 225 000

9S1.5  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN OF THE AUDIT AND COMPLIANCE
       COMMITTEE R 193 000

9S1.6  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE AUDIT AND COMPLIANCE COMMITTEE R 108
       000

9S1.7  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE RISK COMMITTEE R 94 500

9S1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION AND
       NOMINATIONS COMMITTEE R 119 250

9S1.9  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE REMUNERATION AND NOMINATIONS
       COMMITTEE R 75 800

9S110  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       CHAIRMAN OF THE SOCIAL, ETHICS,
       TRANSFORMATION AND SUSTAINABILITY COMMITTEE
       R 119 250

9S111  NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER               Mgmt          For                            For
       OF THE SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE R 75 800

10.S2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

11S.3  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

12S.4  FINANCIAL ASSISTANCE TO THE MR PRICE GROUP                Mgmt          For                            For
       EMPLOYEES SHARE INVESTMENT TRUST




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD, FAIRLANDS                                                                    Agenda Number:  706129372
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF A HARPER AS DIRECTOR                       Mgmt          For                            For

O.1.2  RE-ELECTION OF NP MAGEZA AS A DIRECTOR                    Mgmt          For                            For

O.1.3  RE-ELECTION OF MLD MAROLE AS A DIRECTOR                   Mgmt          For                            For

O.1.4  RE-ELECTION OF JHN STRYDOM AS A DIRECTOR                  Mgmt          Against                        Against

O.1.5  RE-ELECTION OF AF VAN BILJON AS A DIRECTOR                Mgmt          For                            For

O.1.6  ELECTION OF KC RAMON AS A DIRECTOR                        Mgmt          For                            For

O.2.1  TO ELECT KC RAMON AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.2.2  TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.2.3  TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.2.4  TO ELECT J VAN ROOYEN AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.3    RE-APPOINTMENT OF JOINT INDEPENDENT                       Mgmt          For                            For
       AUDITORS: PRICEWATERHOUSECOOPERS INC. AND
       SIZWENTSALUBAGOBODO INC.

O.4    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

A.E    ENDORSEMENT OF THE REMUNERATION PHILOSOPHY                Mgmt          For                            For
       (POLICY)

S.1    TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    TO APPROVE A GENERAL AUTHORITY FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO
       REPURCHASE OR PURCHASE, AS THE CASE MAY BE,
       SHARES IN THE COMPANY

S.3    TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          Against                        Against
       ASSISTANCE BY THE COMPANY TO ITS
       SUBSIDIARIES AND OTHER RELATED AND
       INTER-RELATED COMPANIES AND CORPORATIONS
       AND TO DIRECTORS, PRESCRIBED OFFICERS AND
       OTHER PERSONS PARTICIPATING IN SHARE OR
       OTHER EMPLOYEE INCENTIVE SCHEMES

S.4    TO APPROVE THE AMENDMENTS TO THE                          Mgmt          For                            For
       PERFORMANCE SHARE PLAN 2010 RULES




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE                                           Agenda Number:  706006372
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69913104
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE ADMINISTRATIONS REPORT, FINANCIAL
       STATEMENTS AND THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

2      TO APPROVE ON THE ALLOCATION OF THE RESULT                Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2014 AND THE DISTRIBUTION OF DIVIDENDS

3      TO SET THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          For                            For
       THE COMPANY DIRECTORS FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE                                           Agenda Number:  706007475
--------------------------------------------------------------------------------------------------------------------------
        Security:  P69913104
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. MEMBER. SALVATORE IACONO




--------------------------------------------------------------------------------------------------------------------------
 NAMPAK LTD                                                                                  Agenda Number:  705752889
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5326R114
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2015
          Ticker:
            ISIN:  ZAE000071676
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  TO CONFIRM THE APPOINTMENT OF NV LILA AS A                Mgmt          For                            For
       DIRECTOR

2.O.2  TO RE-ELECT CWN MOLOPE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

3.O.3  TO RE-ELECT DC MOEPHULI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4.O.4  TO RE-ELECT PM SURGEY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

5.O.5  TO RE-ELECT FV TSHIQI AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6.O.6  TO APPOINT DELOITTE AND TOUCHE AS EXTERNAL                Mgmt          For                            For
       AUDITORS

7.O.7  TO APPOINT CWN MOLOPE AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

8.O.8  TO APPOINT RC ANDERSEN AS A MEMBER OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

9.O.9  TO APPOINT NV LILA AS A MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

10O10  TO APPOINT I MAKHARI AS A MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

11O11  TO CONFIRM THE GROUPS REMUNERATION POLICY                 Mgmt          For                            For

12.S1  TO APPROVE THE FEES PAYABLE TO THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

13.S2  TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE
       COMPANY ON THE JSE LIMITED

14.S3  TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO PROVIDE FINANCIAL ASSISTANCE TO RELATED
       OR INTER-RELATED COMPANIES OR CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP, TAIPEI                                                                Agenda Number:  706205564
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED STOCK DIVIDEND: TWD 2.3 PER SHARE

3      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS THE REVISION TO THE RULES OF                   Mgmt          For                            For
       SHAREHOLDER MEETING

5      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF DIRECTORS AND SUPERVISOR ELECTION




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD                                                                                 Agenda Number:  705483650
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR C L ENENSTEIN

O.4.2  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR D G ERIKSSON

O.4.3  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR R OLIVEIRA DE LIMA

O.4.4  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR Y MA

O.4.5  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR J D T STOFBERG

O.4.6  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR F L N LETELE

O.4.7  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR B VAN DIJK

O.4.8  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       DIRECTOR: MR V SGOURDOS

O.5.1  TO ELECT THE FOLLOWING DIRECTOR: PROF R C C               Mgmt          For                            For
       JAFTA

O.5.2  TO ELECT THE FOLLOWING DIRECTOR: PROF D                   Mgmt          For                            For
       MEYER

O.5.3  TO ELECT THE FOLLOWING DIRECTOR: MR J J M                 Mgmt          For                            For
       VAN ZYL

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: ADV F-A DU PLESSIS

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: MR D G ERIKSSON

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: MR B J VAN DER ROSS

O.6.4  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: MR J J M VAN ZYL

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF ISSUE OF SHARES FOR CASH                      Mgmt          Against                        Against

O.10   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION                     Non-Voting
       APPROVAL OF THE REMUNERATION OF THE
       NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15
       ARE PROPOSED FOR 31 MARCH 2015

S.1.1  BOARD - CHAIR                                             Mgmt          For                            For

S.121  BOARD - MEMBER (SOUTH AFRICAN RESIDENT)                   Mgmt          For                            For

S.122  BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)               Mgmt          For                            For

S.123  BOARD - MEMBER (ADDITIONAL AMOUNT FOR                     Mgmt          Against                        Against
       NON-SOUTH AFRICAN RESIDENT)

S.124  BOARD - MEMBER (DAILY AMOUNT)                             Mgmt          For                            For

S.1.3  AUDIT COMMITTEE - CHAIR                                   Mgmt          For                            For

S.1.4  AUDIT COMMITTEE - MEMBER                                  Mgmt          For                            For

S.1.5  RISK COMMITTEE - CHAIR                                    Mgmt          For                            For

S.1.6  RISK COMMITTEE - MEMBER                                   Mgmt          For                            For

S.1.7  HUMAN RESOURCES AND REMUNERATION COMMITTEE                Mgmt          For                            For
       - CHAIR

S.1.8  HUMAN RESOURCES AND REMUNERATION COMMITTEE                Mgmt          For                            For
       - MEMBER

S.1.9  NOMINATION COMMITTEE - CHAIR                              Mgmt          For                            For

S.110  NOMINATION COMMITTEE - MEMBER                             Mgmt          For                            For

S.111  SOCIAL AND ETHICS COMMITTEE - CHAIR                       Mgmt          For                            For

S.112  SOCIAL AND ETHICS COMMITTEE - MEMBER                      Mgmt          For                            For

S.113  TRUSTEES OF GROUP SHARE SCHEMES/OTHER                     Mgmt          For                            For
       PERSONNEL FUNDS

S.114  MEDIA24 PENSION FUND - CHAIR                              Mgmt          For                            For

S.115  MEDIA24 PENSION FUND - TRUSTEE                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION                     Non-Voting
       APPROVAL OF THE REMUNERATION OF THE
       NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15
       ARE PROPOSED FOR 31 MARCH 2016

S.1.1  BOARD - CHAIR                                             Mgmt          For                            For

S.121  BOARD - MEMBER (SOUTH AFRICAN RESIDENT)                   Mgmt          For                            For

S.122  BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT)               Mgmt          For                            For

S.123  BOARD - MEMBER (ADDITIONAL AMOUNT FOR                     Mgmt          Against                        Against
       NON-SOUTH AFRICAN RESIDENT)

S.124  BOARD - MEMBER (DAILY AMOUNT)                             Mgmt          For                            For

S.1.3  AUDIT COMMITTEE - CHAIR                                   Mgmt          For                            For

S.1.4  AUDIT COMMITTEE - MEMBER                                  Mgmt          For                            For

S.1.5  RISK COMMITTEE - CHAIR                                    Mgmt          For                            For

S.1.6  RISK COMMITTEE - MEMBER                                   Mgmt          For                            For

S.1.7  HUMAN RESOURCES AND REMUNERATION COMMITTEE                Mgmt          For                            For
       - CHAIR

S.1.8  HUMAN RESOURCES AND REMUNERATION COMMITTEE                Mgmt          For                            For
       - MEMBER

S.1.9  NOMINATION COMMITTEE - CHAIR                              Mgmt          For                            For

S.110  NOMINATION COMMITTEE - MEMBER                             Mgmt          For                            For

S.111  SOCIAL AND ETHICS COMMITTEE - CHAIR                       Mgmt          For                            For

S.112  SOCIAL AND ETHICS COMMITTEE - MEMBER                      Mgmt          For                            For

S.113  TRUSTEES OF GROUP SHARE SCHEMES/OTHER                     Mgmt          For                            For
       PERSONNEL FUNDS

S.114  MEDIA24 PENSION FUND - CHAIR                              Mgmt          For                            For

S.115  MEDIA24 PENSION FUND - TRUSTEE                            Mgmt          For                            For

S.2    AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM                 Mgmt          For                            For
       OF INCORPORATION

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.4    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.6    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF ABU DHABI, ABU DHABI                                                       Agenda Number:  705802456
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER APPROVING THE ESTABLISHMENT OF                Mgmt          For                            For
       A TIER 1 PERPETUAL BOND PROGRAMME

CMMT   24 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME FROM
       16:00 TO 18:00 AND RECEIPT OF QUORUM CALL
       DATES. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   24 FEB 2015: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 17 MAR 2015 (AND A
       THIRD CALL ON 16 APR 2015). CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF ABU DHABI, ABU DHABI                                                       Agenda Number:  705820682
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 422526 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS ON THE BANK'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE FISCAL
       YEAR ENDED ON 31 DECEMBER 2014

2      TO CONSIDER AND APPROVE THE EXTERNAL                      Mgmt          For                            For
       AUDITORS' REPORT FOR THE FISCAL YEAR ENDED
       ON 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE BALANCE SHEET                 Mgmt          For                            For
       AND PROFIT & LOSS STATEMENTS FOR THE FISCAL
       YEAR ENDED ON 31 DECEMBER 2014

4      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS' PROPOSAL CONCERNING
       APPROPRIATIONS TO STATUTORY, SPECIAL AND
       GENERAL RESERVES FOR THE FISCAL YEAR ENDED
       31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS' PROPOSAL CONCERNING THE
       DISTRIBUTION OF CASH DIVIDEND TO THE
       SHAREHOLDERS BEING 40% OF THE BANK'S
       CAPITAL AND 10% OF THE BANK'S CAPITAL AS
       STOCK DIVIDEND

6      TO CONSIDER AND APPROVE THE BOARD MEMBERS'                Mgmt          For                            For
       REMUNERATION FOR THE FISCAL YEAR ENDED ON
       31 DECEMBER 2014

7      TO DISCHARGE THE DIRECTORS AND THE AUDITORS               Mgmt          For                            For
       OF THE BANK FROM LIABILITY FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2014

8      TO CONSIDER THE APPOINTMENT OF EXTERNAL                   Mgmt          For                            For
       AUDITORS OF THE BANK FOR THE FISCAL YEAR
       2015 AND DETERMINE THEIR FEES

9      TO ELECT FIVE MEMBERS FOR THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS INCLUDING TWO INDEPENDENT
       DIRECTORS FROM THOSE NOMINATED BY THE BOARD
       OF DIRECTORS PURSUANT TO ARTICLE (18) OF
       THE BANK'S ARTICLES OF ASSOCIATION

CMMT   24 FEB 2015: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 17 MAR 2015.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   24 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF QUORUM CALL
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 426649 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF GREECE S.A., ATHENS                                                        Agenda Number:  705618859
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56533148
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2014
          Ticker:
            ISIN:  GRS003003019
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 20/11/2014 AT 13.00
       AND B REPETITIVE MEETING ON 04/12/2014 AT
       13.00. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU.

1.     TO RESOLVE UPON THE INCLUSION OF THE BANK                 Mgmt          For                            For
       IN A SPECIAL FRAMEWORK OF LEGAL PROVISIONS
       REGARDING THE CONVERSION OF DEFERRED TAX
       ASSETS ARISING FROM TEMPORARY DIFFERENCES
       INTO FINAL AND SETTLED CLAIMS AGAINST THE
       HELLENIC REPUBLIC, THE FORMATION OF A
       SPECIAL RESERVE, THE FREE ISSUE OF WARRANTS
       RIGHTS OF CONVERSION OF THE SPECIAL RESERVE
       INTO CAPITAL, THROUGH THE ISSUE OF SHARES
       IN FAVOUR OF THE HELLENIC REPUBLIC , AND
       SETTLEMENT OF ALL RELEVANT ISSUES REQUIRED
       TO THIS EFFECT

2.     TO RESOLVE UPON THE PROVISION OF                          Mgmt          For                            For
       AUTHORIZATION TO THE BOARD OF DIRECTORS TO
       TAKE THE NECESSARY ACTIONS IN
       IMPLEMENTATION OF ITEM 1 HEREINABOVE,
       INCLUDING, BUT NOT LIMITED TO, THE OFFERING
       OF SHARES ISSUED AS A RESULT OF THE
       CAPITALIZATION OF THE AFORESAID SPECIAL
       RESERVE TO THE HOLDERS OF WARRANTS

3.     VARIOUS ANNOUNCEMENTS AND APPROVALS                       Mgmt          Against                        Against

CMMT   20 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF GREECE S.A., ATHENS                                                        Agenda Number:  706215123
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56533148
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  GRS003003019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION FOR APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT ON THE ANNUAL FINANCIAL
       STATEMENTS OF THE BANK AND THE GROUP FOR
       THE FINANCIAL YEAR 2014 (1.1.2014 -
       31.12.2014), AND SUBMISSION OF THE
       RESPECTIVE AUDITORS' REPORT

2.     SUBMISSION FOR APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE BANK AND THE
       GROUP FOR THE FINANCIAL YEAR 2014 (1.1.2014
       - 31.12.2014)

3.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE AUDITORS OF THE BANK, OF
       ETHNIKI KEFALAIOU S.A. (ABSORBED THROUGH
       MERGER), AND ETHNODATA S.A. (ABSORBED
       THROUGH MERGER) FROM ANY LIABILITY FOR
       INDEMNITY REGARDING THE ANNUAL FINANCIAL
       STATEMENTS AND MANAGEMENT FOR THE YEAR 2014
       (1.1.2014 - 31.12.2014)

4.     ELECTION OF REGULAR AND SUBSTITUTE                        Mgmt          For                            For
       CERTIFIED AUDITORS FOR THE AUDIT OF THE
       FINANCIAL STATEMENTS OF THE BANK AND THE
       FINANCIAL STATEMENTS OF THE GROUP FOR THE
       YEAR 2015, AND DETERMINATION OF THEIR
       REMUNERATION

5.     ELECTION OF A NEW BOARD OF DIRECTORS AND                  Mgmt          Against                        Against
       APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
       MEMBERS PURSUANT TO THE PROVISIONS OF LAW
       3016/2002, AS AMENDED

6.     APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS OF THE BANK AND OF ETHNIKI
       KEFALAIOU S.A., WHICH WAS ABSORBED THROUGH
       MERGER, FOR THE FINANCIAL YEAR 2014
       (PURSUANT TO ARTICLE 24.2 OF THE COMPANIES
       ACT). DETERMINATION OF THE REMUNERATION OF
       THE CHAIRMAN OF THE BOARD, THE CEO, THE
       DEPUTY CEOS AND NON-EXECUTIVE DIRECTORS
       THROUGH TO THE AGM OF 2016. APPROVAL, FOR
       THE FINANCIAL YEAR 2014, OF THE
       REMUNERATION OF THE BANK'S DIRECTORS IN
       THEIR CAPACITY AS MEMBERS OF THE BANK'S
       AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
       HUMAN RESOURCES & REMUNERATION, RISK
       MANAGEMENT, AND STRATEGY COMMITTEES, AND
       DETERMINATION OF THEIR REMUNERATION THROUGH
       TO THE AGM OF 2016. APPROVAL OF THE
       CONTRACTS OF THE BANK WITH MEMBERS OF THE
       BOARD, AS PER ARTICLE 23A OF THE COMPANIES
       ACT

7.     GRANTING OF PERMISSION FOR DIRECTORS,                     Mgmt          For                            For
       GENERAL MANAGERS, ASSISTANT GENERAL
       MANAGERS AND MANAGERS TO PARTICIPATE ON THE
       BOARD OF DIRECTORS OR IN THE MANAGEMENT OF
       NBG GROUP COMPANIES PURSUING SIMILAR OR
       RELATED BUSINESS GOALS, AS PER ARTICLE 23.1
       OF THE COMPANIES ACT AND ARTICLE 30.1 OF
       THE BANK'S ARTICLES OF ASSOCIATION

8.     ELECTION OF REGULAR AND SUBSTITUTE MEMBERS                Mgmt          For                            For
       TO THE AUDIT COMMITTEE

9.     AMENDMENT OF ARTICLE 24.2 AND 24.3 OF THE                 Mgmt          For                            For
       BANK'S ARTICLES OF ASSOCIATION

10.    APPROVAL OF THE COMMITMENT OF FUNDS                       Mgmt          For                            For
       AMOUNTING TO EUR 3,013,550.23 FROM THE
       TAXABLE RESERVE OF ACCOUNT 41 04 00 00 00,
       AND THE CREATION OF AN EQUIVALENT SPECIAL
       TAXED RESERVE TO COVER THE BANK'S OWN
       PARTICIPATION IN THE NSRF PROGRAM
       (ICT4GROWTH ACTION), AND NON-DISTRIBUTION
       OF THE AMOUNT BEFORE THE LAPSE OF FIVE
       YEARS FROM THE COMPLETION AND COMMENCEMENT
       OF THE PRODUCTION PHASE OF THE INVESTMENT

11.    AUTHORIZATION FOR THE BOARD TO INCREASE THE               Mgmt          Against                        Against
       BANK'S SHARE CAPITAL, AS PER ARTICLE 13 OF
       THE COMPANIES ACT, AND/OR ARRANGE THE ISSUE
       OF CONVERTIBLE BOND LOANS, AS PER ARTICLE
       3A OF THE COMPANIES ACT AND ARTICLE 5 OF
       THE BANK'S ARTICLES OF ASSOCIATION, AS
       AMENDED

12.    VARIOUS ANNOUNCEMENTS AND APPROVALS: RATIFY               Mgmt          For                            For
       APPOINTMENT OF DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 02 JULY 2015 AT
       12:00, AND A B REPETITIVE MEETING ON 14
       JULY 2015 AT 12:00. ALSO, YOUR VOTING
       INSTRUCTIONS WILL NOT BE CARRIED OVER TO
       THE SECOND CALL. ALL VOTES RECEIVED ON THIS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THE REPETITIVE
       MEETING. THANK YOU

CMMT   08 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE,
       MODIFICATION OF TEXT FOR RESOLUTION NO. 12
       AND 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.

CMMT   08 JUN 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN AGAINST ' OR '
       ABSTAIN' FOR RESOLUTIONS NO. 5 AND 12, FOR
       IS NOT A VOTING OPTION ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  705568042
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2014
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO SET THAT THE BOARD OF DIRECTORS WILL BE                Mgmt          For                            For
       COMPOSED OF NINE MEMBERS

2      TO ELECT THE NEW MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR : SILVIA FREIRE DENTE DA SILVA
       DIAS LAGNADO

CMMT   15 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  705772918
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  06-Feb-2015
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE APPROVAL OF THE NEW SHARE SUBSCRIPTION                Mgmt          For                            For
       OR PURCHASE OPTION PROGRAM

II     THE APPROVAL OF THE PROGRAM FOR THE                       Mgmt          For                            For
       GRANTING OF RESTRICTED SHARES

III    THE ALTERATION OF THE GLOBAL REMUNERATION                 Mgmt          For                            For
       OF THE DIRECTORS, APPROVED IN ANNUAL AND
       EXTRAORDINARY GENERAL MEETING HELD ON 11
       APRIL 2014




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  705907941
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO ADAPT THE CORPORATE PURPOSE OF THE                     Mgmt          For                            For
       COMPANY TO INCLUDE THE COMMERCIALIZATION OF
       TELEPHONE CHIPS

2      TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 3                  Mgmt          For                            For
       AND A PARAGRAPH 4 IN ARTICLE 13 OF THE
       CORPORATE BYLAWS TO EXPRESSLY STATE THE
       SOCIAL AND ENVIRONMENTAL MISSION OF THE
       COMPANY

3      TO AMEND THE WORDING OF LINE XXII OF                      Mgmt          For                            For
       ARTICLE 20, OF LINE IV OF ARTICLE 22 AND OF
       PARAGRAPH 1 OF ARTICLE 27 TO ADAPT THE
       CORPORATE BYLAWS OF THE COMPANY TO THE
       TERMS OF THE ACCOUNTING STANDARDS THAT ARE
       IN EFFECT

4      TO AMEND THE WORDING OF PARAGRAPHS 2 AND 3                Mgmt          For                            For
       OF ARTICLE 21 OF THE CORPORATE BYLAWS TO
       MODIFY THE CASES FOR THE REPLACEMENT OF
       MEMBERS OF THE EXECUTIVE COMMITTEE IN THE
       EVENT THEY HAVE A CONFLICT, ARE TEMPORARILY
       ABSENT OR THERE IS A VACANCY

5      TO INCLUDE AN ITEM C IN PARAGRAPH FOUR OF                 Mgmt          For                            For
       ARTICLE 25 OF THE CORPORATE BYLAWS TO
       INCLUDE A LIMIT ON THE PERIOD FOR WHICH
       POWERS OF ATTORNEY ARE VALID

6      TO PROCEED WITH THE RESTATEMENT OF THE                    Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  705913970
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS RELATING TO THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014

2      TO CONSIDER THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF THE NET PROFIT FROM THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2014, AND TO RATIFY
       THE EARLY DISTRIBUTIONS OF DIVIDENDS AND
       INTERIM INTEREST ON NET EQUITY

3      TO DETERMINE THE NUMBER OF MEMBERS WHO WILL               Mgmt          For                            For
       MAKE UP THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE TERM IN OFFICE THAT WILL
       END AT THE ANNUAL GENERAL MEETING THAT
       RESOLVES ON THE FINANCIAL STATEMENTS FROM
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2015

4      TO ELECT, THROUGH INDIVIDUALIZED VOTING,                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY. CANDIDATES NOMINATED BY THE
       CONTROLLER SHAREHOLDER. PLINIO VILLARES
       MUSETTI, CHAIRMAN, ANTONIO LUIZ DA CUNHA
       SEABRA, GUILHERME PEIRAO LEAL, PEDRO LUIZ
       BARREIROS PASSOS, LUIZ ERNESTO GEMIGNANI,
       MARCOS DE BARROS LISBOA, SILVIA FREIRE
       DENTE DA SILVA DIAS LAGNADO, GIOVANNI
       GIOVANNELLI

5      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION, RESUME
       AND DECLARATION OF NO IMPEDIMENT

6      TO ESTABLISH THE AGGREGATE REMUNERATION OF                Mgmt          For                            For
       THE MANAGERS OF THE COMPANY TO BE PAID
       UNTIL THE ANNUAL GENERAL MEETING THAT VOTES
       ON THE FINANCIAL STATEMENTS FROM THE FISCAL
       YEAR THAT WILL END ON DECEMBER 31, 2015

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP, SONGNAM                                                                         Agenda Number:  705802153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR I HAE JIN                     Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR I JONG U                     Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER I JONG U               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP, SEOUL                                                                          Agenda Number:  705821634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT : EXPECTED                Mgmt          For                            For
       DIVIDEND : KRW 3,430 PER SHS

2      ELECTION OF INSIDE DIRECTOR: TAEK JIN KIM                 Mgmt          For                            For

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  705460195
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  OGM
    Meeting Date:  07-Aug-2014
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF DR MA MATOOANE WHO WAS                        Mgmt          For                            For
       APPOINTED AS A DIRECTOR ON 15 MAY 2014

O.2    ELECTION OF MR BA DAMES WHO WAS APPOINTED                 Mgmt          For                            For
       AS A DIRECTOR ON 30 JUNE 2014

S.1    CREATION OF NEW PREFERENCE SHARES                         Mgmt          For                            For

S.2    AMENDMENT TO THE MOI                                      Mgmt          For                            For

S.3    SPECIFIC REPURCHASE                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  705959938
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  11-May-2015
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECT MPHO MAKWANA AS DIRECTOR                         Mgmt          For                            For

2O1.2  RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR                    Mgmt          For                            For

3O1.3  RE-ELECT RAISIBE MORATHI AS DIRECTOR                      Mgmt          For                            For

4O1.4  RE-ELECT JULIAN ROBERTS AS DIRECTOR                       Mgmt          For                            For

5O1.5  ELECT PAUL HANRATTY AS DIRECTOR                           Mgmt          For                            For

6O1.6  ELECT VASSI NAIDOO AS DIRECTOR                            Mgmt          For                            For

7O1.7  ELECT MFUNDO NKUHLU AS DIRECTOR                           Mgmt          For                            For

8O2.1  REAPPOINT DELOITTE AND TOUCHE AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY WITH M JORDAN AS THE
       DESIGNATED REGISTERED AUDITOR

9O2.2  REAPPOINT KPMG INC AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY WITH H BERRANGE AS THE DESIGNATED
       REGISTERED AUDITOR

10.O3  AUTHORISE THE GROUP AUDIT COMMITTEE TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS
       AND THE AUDITORS' TERMS OF ENGAGEMENT

11.O4  PLACE AUTHORISED BUT UNISSUED ORDINARY                    Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

12.O5  PLACE AUTHORISED BUT UNISSUED PREFERENCE                  Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

13     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

14S.1  APPROVE NON-EXECUTIVE DIRECTORS FEES                      Mgmt          For                            For

15S.2  AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

16S.3  APPROVE FINANCIAL ASSISTANCE TO RELATED AND               Mgmt          Against                        Against
       INTER-RELATED COMPANIES

CMMT   04 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LTD, NEW DELHI                                                                 Agenda Number:  706045223
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31ST DECEMBER, 2014

2      CONFIRM THREE INTERIM DIVIDENDS ALREADY                   Mgmt          For                            For
       PAID DURING THE YEAR 2014 AND DECLARE FINAL
       DIVIDEND: INR 50.50 PER EQUITY SHARE

3      RE-APPOINTMENT OF MR. ARISTIDES                           Mgmt          For                            For
       PROTONOTARIOS (DIN : 06546858) WHO RETIRES
       BY ROTATION

4      APPOINTMENT OF M/S. A.F. FERGUSON & CO.,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS (ICAI REGISTRATION
       NO. 112066W) AS AUDITORS AND FIXING THEIR
       REMUNERATION

5      APPOINTMENT OF MR. RAJYA VARDHAN KANORIA                  Mgmt          For                            For
       (DIN : 00003792) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 NETCARE LTD, SANDTON                                                                        Agenda Number:  705754112
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5507D108
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2015
          Ticker:
            ISIN:  ZAE000011953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

2.O.2  RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

3O3.1  RE-APPOINTMENT OF RETIRING DIRECTORS-T                    Mgmt          For                            For
       BREWER

3O3.2  RE-APPOINTMENT OF RETIRING DIRECTORS-APH                  Mgmt          For                            For
       JAMMINE

3O3.3  RE-APPOINTMENT OF RETIRING DIRECTORS-JM                   Mgmt          For                            For
       WATTS

3O3.4  RE-APPOINTMENT OF RETIRING DIRECTORS-N                    Mgmt          For                            For
       WELTMAN

4O4.1  APPOINTMENT OF AUDIT COMMITTEE MEMBERS-T                  Mgmt          For                            For
       BREWER

4O4.2  APPOINTMENT OF AUDIT COMMITTEE MEMBERS-APH                Mgmt          For                            For
       JAMMINE

4O4.3  APPOINTMENT OF AUDIT COMMITTEE MEMBERS-N                  Mgmt          For                            For
       WELTMAN

5.O.5  AUTHORITY TO ISSUE SHARES FOR CASH                        Mgmt          For                            For

6.NB6  APPROVAL OF REMUNERATION POLICY FOR THE                   Mgmt          Against                        Against
       YEAR ENDED 30 SEP 2014

7.O.7  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

8.S.1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

9.S.2  APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION FOR THE PERIOD 20141001 TO
       20150930

10.S3  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES IN TERMS OF SECTION
       44 AND 45 OF THE COMPANIES ACT

CMMT   23 DEC 2014: EVERY PERSON PRESENT AND                     Non-Voting
       ENTITLED TO VOTE AT THE AGM AS A MEMBER OR
       AS A REPRESENTATIVE OF A BODY CORPORATE
       SHALL, ON A SHOW OF HANDS, HAVE ONE VOTE
       ONLY, IRRESPECTIVE OF THE NUMBER OF SHARES
       SUCH PERSON HOLDS OR REPRESENTS, BUT IN THE
       EVENT OF A POLL, EVERY SHARE SHALL HAVE ONE
       VOTE.

CMMT   23 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       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.




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD, BEIJING                                                    Agenda Number:  705568460
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0912/LTN20140912488.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0912/LTN20140912545.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF DIRECTOR FOR THE FIFTH SESSION
       OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD, BEIJING                                                    Agenda Number:  706148346
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

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/2015/0507/LTN20150507741.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0507/LTN20150507865.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR 2014

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS FOR THE
       YEAR 2014

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
       2014

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FINAL ACCOUNTING FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE YEAR 2014

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE DIRECTORS FOR
       THE YEAR 2014

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2014

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       CONTEMPLATED CONTINUING RELATED PARTY
       TRANSACTIONS IN RESPECT OF ENTRUSTED FUNDS
       UTILISATION OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REVISIONS TO THE ADMINISTRATIVE MEASURES ON
       RELATED PARTY TRANSACTIONS OF NEW CHINA
       LIFE INSURANCE COMPANY LTD

10     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE NEW
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD CHINA LAND LTD NWCL, GEORGE TOWN                                                  Agenda Number:  705649652
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6493A101
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  KYG6493A1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380698 DUE TO ADDITION OF
       RESOLUTION 3.D. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1017/LTN20141017310.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1021/LTN20141021536.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1021/LTN20141021538.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
       JUNE 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR CHENG KAR-SHING, PETER AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MS NGAN MAN-YING, LYNDA AS                    Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT HON TIEN PEI-CHUN, JAMES AS                   Mgmt          Against                        Against
       DIRECTOR

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES NOT EXCEEDING 20 PER CENT
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       EXISTING ISSUED SHARE CAPITAL

5.2    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10 PER
       CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE
       EXISTING ISSUED SHARE CAPITAL

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE
       ADDITION THERETO THE SHARES REPURCHASED BY
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD CHINA LAND LTD NWCL, GEORGE TOWN                                                  Agenda Number:  706267754
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6493A101
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  KYG6493A1013
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, 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/2015/0611/LTN20150611476.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0611/LTN20150611472.pdf

1      TO CONSIDER AND APPROVE THE RENEWAL OF THE                Mgmt          For                            For
       MASTER SERVICES AGREEMENT, THE TRANSACTIONS
       AND THE ANNUAL CAPS, AND TO AUTHORISE THE
       DIRECTOR(S) TO EXECUTE ALL SUCH DOCUMENTS
       AND DO ALL SUCH ACTS INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NH INVESTMENT & SECURITIES CO.LTD., SEOUL                                                   Agenda Number:  705879875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9694X102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7005940002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NH INVESTMENT & SECURITIES CO.LTD., SEOUL                                                   Agenda Number:  706248324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S75L806
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  KR7005940002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF OUTSIDE DIRECTOR: HEO GWA HYEON               Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR: JEONG YEONG                 Mgmt          For                            For
       CHEOL

1.3    ELECTION OF OUTSIDE DIRECTOR: AN DEOK GEUN                Mgmt          For                            For

1.4    ELECTION OF OUTSIDE DIRECTOR: BAK IN SEOK                 Mgmt          For                            For

2.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HEO GWA HYEON

2.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: JEONG YEONG CHEOL

2.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: AN DEOK GEUN




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  705654172
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2014
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

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/2014/1027/LTN20141027299.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1027/LTN20141027340.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED 30TH JUNE, 2014

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 30TH JUNE, 2014

3.A.I  TO RE-ELECT MR. ZHANG CHENG FEI AS A                      Mgmt          Against                        Against
       DIRECTOR

3.AII  TO RE-ELECT MS. TAM WAI CHU, MARIA AS A                   Mgmt          Against                        Against
       DIRECTOR

3AIII  TO RE-ELECT DR. CHENG CHI PANG AS A                       Mgmt          For                            For
       DIRECTOR

3AIV   TO RE-ELECT MR. WANG HONG BO AS A DIRECTOR                Mgmt          For                            For

3.B    TO FIX DIRECTORS' REMUNERATION                            Mgmt          For                            For

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 NORTHAM PLATINUM LTD, JOHANNESBURG                                                          Agenda Number:  705590241
--------------------------------------------------------------------------------------------------------------------------
        Security:  S56540156
    Meeting Type:  AGM
    Meeting Date:  05-Nov-2014
          Ticker:
            ISIN:  ZAE000030912
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS FOR               Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2014

O.2.1  RE-ELECTION OF MR P A DUNNE AS A DIRECTOR                 Mgmt          For                            For

O.2.2  RE-ELECTION OF J A K COCHRANE AS A DIRECTOR               Mgmt          For                            For

O.2.3  RE-ELECTION OF MR R HAVENSTEIN AS A                       Mgmt          For                            For
       DIRECTOR

O.2.4  RE-ELECTION OF MR P L ZIM AS A DIRECTOR                   Mgmt          For                            For

O.3    RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE               Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY

O.4.1  RE-ELECTION OF MR M E BECKETT AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.4.2  RE-ELECTION OF MR R HAVENSTEIN AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.4.3  RE-ELECTION OF MS T E KGOSI AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.4.4  RE-ELECTION OF MR A R MARTIN AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.5    APPROVAL OF THE GROUP'S REMUNERATION POLICY               Mgmt          Against                        Against

O.6    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION PAID FOR THE YEAR ENDED 30
       JUNE 2014

O.7    APPROVAL OF THE ISSUE OF AUTHORISED BUT                   Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.8    APPROVAL OF CHANGES TO THE NORTHAM SHARE                  Mgmt          For                            For
       INCENTIVE PLAN RULES

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING 30 JUNE
       2015

S.2    FINANCIAL ASSISTANCE                                      Mgmt          For                            For

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP, HSINCHU                                                      Agenda Number:  706191816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE APPROVE 2014 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
       10 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: HE TAI SHUN,                Mgmt          For                            For
       SHAREHOLDER NO. 6

3.2    THE ELECTION OF THE DIRECTOR: UNITED MICRO                Mgmt          For                            For
       ELECTRONICS CO., LTD. SHAREHOLDER NO. 1

3.3    THE ELECTION OF THE DIRECTOR: WANG SHOU                   Mgmt          For                            For
       REN,SHAREHOLDER NO. 8136

3.4    THE ELECTION OF THE DIRECTOR: WU GUANG                    Mgmt          For                            For
       YI,SHAREHOLDER NO. D101448XXX

3.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KE CHENG EN,SHAREHOLDER NO. U100056XXX

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       FANG GUO JIAN, SHAREHOLDER NO. B100608XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CAI SHI J IE,SHAREHOLDER NO. J100670XXX

4      TO RELEASE THE NEWLY ELECTED DIRECTORS FROM               Mgmt          Against                        Against
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK OAO, TARKO-SALE                                                                     Agenda Number:  705576013
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2014
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377894 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      TO MAKE A DECISION TO PAY OUT DIVIDENDS ON                Mgmt          For                            For
       THE COMPANY'S OUTSTANDING SHARES FOR IH2014

2      TO DETERMINE THE SIZE, SCHEDULE AND FORM OF               Mgmt          For                            For
       PAYING DIVIDENDS: TO PAY DIVIDENDS ON
       ORDINARY SHARES OF OAO NOVATEK FOR 1H2014
       IN THE AMOUNT OF RR 5.10 (FIVE RUBLES TEN
       KOPECKS) PER ONE ORDINARY SHARE WHICH
       CONSTITUTES RR 15,485,160,600 (FIFTEEN
       BILLION FOUR HUNDRED AND EIGHTY FIVE
       MILLION ONE HUNDRED AND SIXTY THOUSAND SIX
       HUNDRED); TO ESTABLISH THE DATE ON WHICH
       THERE SHALL BE DETERMINED THE PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
       SHARES - 27 OCTOBER 2014; TO PAY DIVIDENDS
       IN CASH




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD, NEW DELHI                                                                         Agenda Number:  705489272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6206E101
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2014
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED MARCH 31,
       2014, THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND               Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND FOR THE YEAR
       2013-14: THE BOARD OF DIRECTORS, IN ITS
       MEETING HELD ON MAY 15, 2014, HAS
       RECOMMENDED A FINAL DIVIDEND @ 17.5% (INR
       1.75 PER SHARE) ON THE PAID-UP EQUITY SHARE
       CAPITAL OF THE COMPANY

3      RE-APPOINTMENT OF SHRI I.J. KAPOOR (DIN:                  Mgmt          For                            For
       02051043), WHO RETIRES BY ROTATION

4      FIXATION OF REMUNERATION OF AUDITORS                      Mgmt          For                            For

5      APPOINTMENT OF SHRI S.C. PANDEY (DIN:                     Mgmt          For                            For
       03142319) AS DIRECTOR (PROJECTS)

6      APPOINTMENT OF SHRI KULAMANI BISWAL (DIN:                 Mgmt          For                            For
       03318539) AS DIRECTOR (FINANCE)

7      APPOINTMENT OF DR. PRADEEP KUMAR (DIN:                    Mgmt          For                            For
       05125269) AS DIRECTOR

8      RAISING OF FUNDS UPTO INR 13,000 CRORE                    Mgmt          For                            For
       THROUGH ISSUE OF BONDS/DEBENTURES ON
       PRIVATE PLACEMENT BASIS

9      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2014-15




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD, NEW DELHI                                                                         Agenda Number:  705488751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6206E101
    Meeting Type:  OTH
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

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      INCREASE IN BORROWING LIMIT OF THE COMPANY                Mgmt          For                            For
       FROM INR1,00,000 CRORE TO INR1,50,000 CRORE

2      CREATION OF MORTGAGE AND/OR CHARGE OVER THE               Mgmt          For                            For
       MOVABLE AND IMMOVABLE PROPERTIES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NTPC LTD, NEW DELHI                                                                         Agenda Number:  705780852
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421X116
    Meeting Type:  CRT
    Meeting Date:  10-Feb-2015
          Ticker:
            ISIN:  INE733E01010
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION , ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND IF                     Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF ARRANGEMENT BETWEEN NTPC
       LIMITED AND MEMBERS FOR ISSUE OF SECURED,
       NON-CUMULATIVE, NON-CONVERTIBLE,
       REDEEMABLE, TAXABLE FULLY PAID UP BONUS
       DEBENTURES OUT OF FREE RESERVES TO ITS
       MEMBERS AND AT SUCH MEETING AND ANY
       ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 O2 CZECH REPUBLIC A.S., PRAHA                                                               Agenda Number:  705732736
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89734101
    Meeting Type:  OGM
    Meeting Date:  17-Dec-2014
          Ticker:
            ISIN:  CZ0009093209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 407755 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      INITIATION                                                Non-Voting

2      APPROVAL OF THE RULES OF PROCEDURE OF THE                 Mgmt          For                            For
       GENERAL MEETING, ELECTION OF CHAIRMAN,
       MINUTES VERIFIERS AND PERSONS AUTHORIZED
       SCRUTINEERS

3      THE DECISION TO AMEND THE ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION

4      APPROVAL OF PROVIDING FINANCIAL ASSISTANCE                Mgmt          Against                        Against

5      CONCLUSION                                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 O2 CZECH REPUBLIC A.S., PRAHA                                                               Agenda Number:  706039131
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89734101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CZ0009093209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 440027 DUE TO ADDITION OF
       RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 9 AND 10.THANK YOU.

1      OPENING                                                   Non-Voting

2.1    THE GENERAL MEETING APPROVES THE RULES OF                 Mgmt          For                            For
       PROCEDURE OF THE GENERAL MEETING AS
       SUBMITTED BY THE BOARD OF DIRECTORS

2.2    THE GENERAL MEETING ELECTS PETR KASIK AS                  Mgmt          For                            For
       CHAIRMAN OF THE GENERAL MEETING, MICHAELA
       KRSKOVA AS MINUTES CLERK, EVA STOCKOVA AND
       VACLAV FILIP AS MINUTES VERIFIERS AND
       MESSRS PETR BRANT, MILAN VACHA AND MARTIN
       HLAVACEK AS SCRUTINEERS

3      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S PERFORMANCE AND THE STATUS OF ITS
       ASSETS (INTEGRAL PART OF THE 2014 ANNUAL
       REPORT), A SUMMARY EXPLANATORY REPORT
       CONCERNING CERTAIN MATTERS SET OUT IN THE
       COMPANY'S 2014 ANNUAL REPORT, CONCLUSIONS
       OF THE 2014 REPORT ON RELATIONS

4      PRESENTATION OF THE SUPERVISORY BOARD'S                   Non-Voting
       SURVEILLANCE ACTIVITIES INCLUDING
       INFORMATION ON THE REPORT ON RELATIONS
       REVIEW

5.1    THE GENERAL MEETING APPROVES THE REGULAR                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR
       2014 VERIFIED BY THE AUDITOR AND SUBMITTED
       BY THE COMPANY'S BOARD OF DIRECTORS

5.2    THE GENERAL MEETING APPROVES THE                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR 2014 VERIFIED BY THE AUDITOR
       AND SUBMITTED BY THE COMPANY'S BOARD OF
       DIRECTORS

6      DECISION ON THE DISTRIBUTION OF COMPANY'S                 Mgmt          For                            For
       PROFIT FOR 2014 AND RETAINED EARNINGS FROM
       THE PREVIOUS YEARS: A DIVIDEND OF CZK 130
       (BEFORE TAX) WILL BE PAID TO THE EACH SHARE
       WITH THE NOMINAL VALUE OF CZK 870. UNDER
       THE TERMS & CONDITIONS ARISING FROM THE
       CZECH LAW, THE RELEVANT TAX WILL BE
       DEDUCTED (SUBTRACTED) FROM THE ABOVE SUM
       BEFORE THE DIVIDEND IS PAID OUT

7      DISCUSSION OVER AND APPROVAL OF THE                       Mgmt          Against                        Against
       SEPARATION OF THE COMPANY BY SPIN-OFF WITH
       THE FORMATION OF A NEW COMPANY

8      APPOINTMENT OF AN AUDITOR TO CONDUCT                      Mgmt          For                            For
       MANDATORY AUDIT OF THE COMPANY IN 2015:
       KPMG CESKA REPUBLIKA AUDIT, S.R.O. (ID NO.
       49619187, REGISTERED SEAT PRAHA 8, POBREZNI
       648/1A, POST CODE 186 00) TO CONDUCT
       MANDATORY AUDIT OF THE COMPANY FOR 2015

9      ELECTION OF THE SUPERVISORY BOARD MEMBERS:                Mgmt          Against                        Against
       THE GENERAL MEETING ELECTS MR. ALES MINX,
       MR. CTIRAD LOLEK AS A MEMBERS OF THE
       SUPERVISORY BOARD, EFFECTIVE AS AT 1 JUNE
       2015

10     APPROVAL OF THE SUPERVISORY BOARD MEMBERS'                Mgmt          Against                        Against
       EXECUTIVE SERVICE AGREEMENTS: THE BOARD OF
       DIRECTORS APPROVES ENTERING INTO THE
       EXECUTIVE SERVICE AGREEMENT OF THE
       SUPERVISORY BOARD MEMBER BETWEEN THE
       COMPANY AND MR. ALESE MINX, BORN ON 25
       MARCH 1964, RESIDING AT NAD HRADNIM
       VODOJEMEM 1083/43, 162 00 PRAHA 6, AS
       SUBMITTED TO THE GENERAL MEETING THE BOARD
       OF DIRECTORS APPROVES ENTERING INTO THE
       EXECUTIVE SERVICE AGREEMENT OF THE
       SUPERVISORY BOARD MEMBER BETWEEN THE
       COMPANY AND MR. CTIRAD LOLEK, BORN ON 19
       JUNE 1973, RESIDING AT OLOMOUCKA 396, 789
       83 LOSTICE, AS SUBMITTED TO THE GENERAL
       MEETING

11     CONCLUSION                                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OCI COMPANY LTD, SEOUL                                                                      Agenda Number:  705889369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6435J103
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  KR7010060002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 435542 DUE TO RECEIPT OF UPDATE
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

1.2    APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENT

2.1    ELECTION OF INSIDE DIRECTOR BAEK U SEOK                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR I U HYEON                     Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  705875699
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RECEIVE THE ACCOUNTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014

II     TO DECIDE ON THE ALLOCATION OF NET INCOME,                Mgmt          For                            For
       INCLUDING THE PROPOSED CAPITAL BUDGET AND
       THE DISTRIBUTION OF DIVIDENDS

III    ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE                 Mgmt          Against                        Against
       AGGREGATE ANNUAL COMPENSATION OF THE
       MANAGERS OF THE COMPANY

IV     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL.  NOTE. PRINCIPAL. IVAN MALUF
       JUNIOR, SUELI BERSELLI MARINHO, VANDERLEI
       DOMINGUEZ DA ROSA. SUBSTITUTE. EDUARDO DA
       GAMA GODOY, GETULIO ANTONIO GUIDINI




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  705876817
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO RATIFY AGAIN THE COMPENSATION PAID TO                  Mgmt          For                            For
       THE MANAGERS OF THE COMPANY DURING THE 2012
       AND 2014 FISCAL YEARS

II     CHANGE OF THE FORMATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF THE COMPANY, WITH THE
       CONSEQUENT AMENDMENT OF THE MAIN PART OF
       ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
       COMPANY

III    CREATION OF THE POSITION OF CHIEF CLINICAL                Mgmt          For                            For
       OPERATING OFFICER AND THE ELIMINATION OF
       THE POSITIONS OF CHIEF OPERATING OFFICER,
       CHIEF CLINICAL OFFICER AND CHIEF MARKET
       DEVELOPMENT OFFICER, WITH THE CONSEQUENT
       AMENDMENT OF ARTICLE 20 AND OF ARTICLE 24,
       AS WELL AS THE CREATION OF ARTICLE 25 OF
       THE CORPORATE BYLAWS OF THE COMPANY

IV     RESTATEMENT OF THE CORPORATE BYLAWS                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  706122758
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR THE AMENDMENT OF THE COMPANY                 Mgmt          Against                        Against
       STOCK OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 OHL MEXICO SAB DE CV                                                                        Agenda Number:  706042087
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7356Z100
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MX01OH010006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING REPORTS AND
       OPINION FROM THE BOARD OF DIRECTORS THAT
       ARE REFERRED TO IN ARTICLE 28, PART IV,
       LINES A, B, C, D AND E OF THE SECURITIES
       MARKET LAW, WITH RELATION TO THE FISCAL
       YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
       31, 2014, WITH THE INCLUSION OF THE TAX
       REPORT AND THE OPINION OF THE OUTSIDE
       AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
       REPORTS THAT ARE REFERRED TO IN ARTICLE 43
       OF THE SECURITIES MARKET LAW

I.B    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING REPORTS AND
       OPINION FROM THE BOARD OF DIRECTORS THAT
       ARE REFERRED TO IN ARTICLE 28, PART IV,
       LINES A, B, C, D AND E OF THE SECURITIES
       MARKET LAW, WITH RELATION TO THE FISCAL
       YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
       31, 2014, WITH THE INCLUSION OF THE TAX
       REPORT AND THE OPINION OF THE OUTSIDE
       AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
       REPORT FROM THE GENERAL DIRECTOR IN
       ACCORDANCE WITH THAT WHICH IS STATED IN
       ARTICLE 44, PART XI, OF THE SECURITIES
       MARKET LAW, ACCOMPANIED BY THE OPINION OF
       THE OUTSIDE AUDITOR, THE REPORT ON THE
       FULFILLMENT OF THE TAX OBLIGATIONS AND THE
       OPINION OF THE BOARD OF DIRECTORS REGARDING
       THE CONTENT OF THE REPORT FROM THE GENERAL
       DIRECTOR

I.C    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE FOLLOWING REPORTS AND
       OPINION FROM THE BOARD OF DIRECTORS THAT
       ARE REFERRED TO IN ARTICLE 28, PART IV,
       LINES A, B, C, D AND E OF THE SECURITIES
       MARKET LAW, WITH RELATION TO THE FISCAL
       YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
       31, 2014, WITH THE INCLUSION OF THE TAX
       REPORT AND THE OPINION OF THE OUTSIDE
       AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
       REPORT FROM THE BOARD OF DIRECTORS
       REGARDING THE TRANSACTIONS AND ACTIVITIES
       IN WHICH IT HAS INTERVENED IN ACCORDANCE
       WITH THAT WHICH IS PROVIDED FOR IN THE
       SECURITIES MARKET LAW, INCLUDING THE REPORT
       THAT IS REFERRED TO IN ARTICLE 172, LINE B,
       OF THE GENERAL MERCANTILE COMPANIES LAW
       THAT CONTAINS THE FINANCIAL STATEMENTS FOR
       THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2014, AND THE MAIN ACCOUNTING
       AND INFORMATION POLICIES AND CRITERIA THAT
       WERE FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION

II     RESOLUTION IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       RESULTS AND INCREASE OF RESERVES AND
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT ARE TO BE ALLOCATED TO THE SHARE
       REPURCHASE FUND FOR THE PERIOD RUNNING FROM
       APRIL 2015 THROUGH APRIL 2016

III    REVOCATION, DESIGNATION OR, IF DEEMED                     Mgmt          Against                        Against
       APPROPRIATE, RATIFICATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS, ALTERNATE MEMBERS
       OF THE BOARD OF DIRECTORS, CHAIRPERSONS OF
       SPECIAL COMMITTEES AND SECRETARIES.
       RESOLUTIONS IN THIS REGARD, INCLUDING THE
       ESTABLISHMENT OF THEIR COMPENSATION AND THE
       CLASSIFICATION OF THE INDEPENDENCE OF THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY IN ACCORDANCE WITH
       THE TERMS OF ARTICLE 26 OF THE SECURITIES
       MARKET LAW

IV     DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OI SA, BRASILIA                                                                             Agenda Number:  705903210
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73531116
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  BROIBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU.

1      TO VOTE REGARDING THE APPROVAL OF THE TERMS               Mgmt          For                            For
       AND CONDITIONS I. OF THE SWAP AGREEMENT AND
       OTHER COVENANTS, AND II. OF THE STOCK
       PURCHASE OPTION AGREEMENT AND OTHER
       COVENANTS, BOTH OF WHICH WERE ENTERED INTO
       BY PORTUGAL TELECOM INTERNATIONAL FINANCE
       B.V., PT PORTUGAL SGPS, S.A., PORTUGAL
       TELECOM SGPS S.A., TELEMAR PARTICIPACOES
       S.A. AND THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 OI SA, BRASILIA                                                                             Agenda Number:  705945840
--------------------------------------------------------------------------------------------------------------------------
        Security:  P73531116
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BROIBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   06 APR 2015: PLEASE NOTE THAT THE PREFERRED               Non-Voting
       SHAREHOLDERS CAN VOTE ON ITEM 4 ONLY. THANK
       YOU.

4      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES.
       NOTE SLATE. MEMBERS PRINCIPAL ALLAN KARDEC
       DE MELO FERREIRA, APARECIDO CARLOS CORREIA
       GALDINO AND, UMBERTO CONTI. SUBSTITUTE
       MEMBERS. NEWTON BRANDAO FERRAZ RAMOS,
       SIDNEI NUNES AND ALCINEI CARDOSO RODRIGUES

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN COMMENT AND
       CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 OIL & NATURAL GAS CORPORATION LTD                                                           Agenda Number:  705530651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64606133
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  INE213A01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2014,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS' THEREON AND COMMENTS OF
       THE COMPTROLLER & AUDITOR GENERAL OF INDIA,
       IN TERMS OF SECTION 143(6) OF THE COMPANIES
       ACT, 2013

2      TO CONFIRM THE PAYMENT OF TWO INTERIM                     Mgmt          For                            For
       DIVIDENDS AND DECLARE FINAL DIVIDEND ON
       EQUITY SHARES FOR THE YEAR 2013-14: THE
       BOARD HAD RECOMMENDED A FINAL DIVIDEND OF
       INR 0.25 PER EQUITY SHARE OF INR 5/- EACH
       FULLY PAID UP, IN ITS MEETING HELD ON 29TH
       MAY, 2014

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI A K                Mgmt          Against                        Against
       BANERJEE (DIN-05287459) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO AUTHORISE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS OF THE COMPANY FOR
       THE FINANCIAL YEAR 2014-15, IN TERMS OF THE
       PROVISIONS OF SECTION 139(5) READ WITH
       SECTION 142 OF THE COMPANIES ACT, 2013: THE
       STATUTORY AUDITORS OF YOUR COMPANY ARE
       APPOINTED BY THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA (C&AG). M/S MEHRA GOEL &
       CO, M/S S BHANDARI & CO, M/S RAY & RAY, M/S
       VARMA & VARMA AND M/S G D APTE & CO.,
       CHARTERED ACCOUNTANTS WERE APPOINTED AS
       JOINT STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2013-14. THE STATUTORY AUDITORS HAVE
       BEEN PAID A REMUNERATION OF INR 22.92
       MILLION (PREVIOUS YEAR INR 20.21 MILLION)
       TOWARDS AUDIT FEE AND CERTIFICATION OF
       CORPORATE GOVERNANCE REPORT. THE ABOVE FEES
       ARE EXCLUSIVE OF APPLICABLE SERVICE TAX AND
       REIMBURSEMENT OF REASONABLE TRAVELLING AND
       OUT OF POCKET EXPENSES ACTUALLY INCURRED

5      TO APPOINT SHRI TAPAS KUMAR SENGUPTA                      Mgmt          Against                        Against
       (DIN-06802877) AS DIRECTOR OF THE COMPANY

6      TO APPOINT SHRI DINESH KUMAR SARRAF                       Mgmt          For                            For
       (DIN-00147870) AS DIRECTOR OF THE COMPANY

7      TO APPOINT DR. SUBHASH C. KHUNTIA                         Mgmt          Against                        Against
       (DIN-05344972) AS DIRECTOR OF THE COMPANY

8      TO APPOINT SHRI ASHOK VARMA (DIN-06909494)                Mgmt          Against                        Against
       AS DIRECTOR OF THE COMPANY

9      TO APPOINT SHRI DESH DEEPAK MISRA                         Mgmt          Against                        Against
       (DIN-06926783) AS DIRECTOR OF THE COMPANY

10     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2015

CMMT   01 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 1 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL OJSC, MOSCOW                                                             Agenda Number:  705659615
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5060T106
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE INTERIM DIVIDENDS OF RUB 60 PER                   Mgmt          For                            For
       SHARE FOR FIRST NINE MONTHS OF FISCAL 2014

CMMT   06 NOV 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL OJSC, MOSCOW                                                             Agenda Number:  706203229
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5060T106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475026 DUE TO SPLITTING 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

1      APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          For                            For
       ACCOUNTING REPORT, PROFIT AND LOSSES
       REPORT, THE DISTRIBUTION OF PROFIT AND
       LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT
       RUB 94.00 PER ORDINARY SHARE

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

2.1    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       ALEKPEROV VAGIT JUSUFOVICH

2.2    ELECTION OF THE BOARD OF DIRECTOR: BLAZHEEV               Mgmt          For                            For
       VIKTOR VLADIMIROVICH

2.3    ELECTION OF THE BOARD OF DIRECTOR: GRAJFER                Mgmt          Against                        Against
       VALERIJ ISAAKOVICH

2.4    ELECTION OF THE BOARD OF DIRECTOR: IVANOV                 Mgmt          For                            For
       IGOR' SERGEEVICH

2.5    ELECTION OF THE BOARD OF DIRECTOR: LEJFRID                Mgmt          Against                        Against
       ALEKSANDR VIKTOROVICH

2.6    ELECTION OF THE BOARD OF DIRECTOR: MAGANOV                Mgmt          Against                        Against
       RAVIL' UL'FATOVICH

2.7    ELECTION OF THE BOARD OF DIRECTOR: MANNINGS               Mgmt          For                            For
       RODZHER

2.8    ELECTION OF THE BOARD OF DIRECTOR: MACKE                  Mgmt          Against                        Against
       RICHARD

2.9    ELECTION OF THE BOARD OF DIRECTOR: MIHAJLOV               Mgmt          Against                        Against
       SERGEJ ANATOL'EVICH

2.10   ELECTION OF THE BOARD OF DIRECTOR: MOSKATO                Mgmt          For                            For
       GUL'EL'MO

2.11   ELECTION OF THE BOARD OF DIRECTOR: PIKTE                  Mgmt          For                            For
       IVAN

2.12   ELECTION OF THE BOARD OF DIRECTOR: FEDUN                  Mgmt          Against                        Against
       LEONID ARNOL'DOVICH

3.1    ELECTION OF THE AUDIT COMMISSION: MAKSIMOVA               Mgmt          For                            For
       MIHAILA BORISOVICHA

3.2    ELECTION OF THE AUDIT COMMISSION: SULOEVA                 Mgmt          For                            For
       PAVLA ALEKSANDROVICHA

3.3    ELECTION OF THE AUDIT COMMISSION: SURKOVA                 Mgmt          For                            For
       ALEKSANDRA VIKTOROVICHA

4.1    APPROVAL OF REMUNERATION AND COMPENSATION                 Mgmt          For                            For
       TO BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

4.2    TO RECOGNIZE EXPEDIENT TO KEEP THE AMOUNTS                Mgmt          For                            For
       OF REMUNERATION TO BOARD MEMBERS OF JSC
       LUKOIL ESTABLISHED BY THE SOLUTION OF ASM
       OF JSC LUKOIL HELD ON JUNE 26, 2014.
       (PROTOCOL NO. 1)

5.1    APPROVAL OF REMUNERATION AND COMPENSATION                 Mgmt          For                            For
       TO BE PAID TO THE MEMBERS OF THE AUDIT
       COMMISSION

5.2    TO RECOGNIZE EXPEDIENT TO KEEP THE AMOUNTS                Mgmt          For                            For
       OF REMUNERATION TO MEMBERS OF AUDIT
       COMMISSION OF JSC LUKOIL ESTABLISHED BY THE
       SOLUTION OF ASM OF JSC LUKOIL HELD ON JUNE
       26, 2014. (PROTOCOL NO. 1)

6      APPROVAL OF THE AUDITOR: KPMG                             Mgmt          For                            For

7      INTRODUCTION OF AMENDMENTS AND ADDENDA INTO               Mgmt          For                            For
       THE CHARTER OF THE COMPANY

8      APPROVAL OF INTERESTED PARTY TRANSACTION                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL INDIA LTD                                                                               Agenda Number:  705547252
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64210100
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2014
          Ticker:
            ISIN:  INE274J01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014
       TOGETHER WITH REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE YEAR 2013-14: THE BOARD OF DIRECTORS
       HAS RECOMMENDED A FINAL DIVIDEND OF INR
       0.50 PER SHARE WHICH IS SUBJECT TO THE
       APPROVAL OF THE SHAREHOLDERS IN THE ENSUING
       ANNUAL GENERAL MEETING OVER AND ABOVE THE
       INTERIM DIVIDEND OF INR 21 (INR 11 AND INR
       10) PER SHARE PAID IN TWO PHASES

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       N.K.BHARALI (DIN: 03262719), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       S.RATH (DIN: 03495179), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT

5      TO AUTHORISE BOARD TO DECIDE REMUNERATION /               Mgmt          For                            For
       FEES OF THE STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 2014-15

6      TO APPOINT SMT R.S.BORAH AS DIRECTOR                      Mgmt          Against                        Against
       (FINANCE) OF THE COMPANY

7      TO APPOINT SHRI S.PANDA AS GOVERNMENT                     Mgmt          Against                        Against
       NOMINEE DIRECTOR ON THE BOARD OF THE
       COMPANY

8      TO APPOINT SHRI S.MAHAPATRA AS DIRECTOR                   Mgmt          Against                        Against
       (E&D) OF THE COMPANY

9      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 ORANGE POLSKA S.A., WARSAW                                                                  Agenda Number:  705891934
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5984X100
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF SCRUTINY COMMISSION                           Mgmt          For                            For

6.A    EVALUATION OF: MANAGEMENT BOARD REPORT ON                 Mgmt          Abstain                        Against
       COMPANY ACTIVITY AND ITS FINANCIAL
       STATEMENT FOR 2014

6.B    EVALUATION OF: MANAGEMENT BOARD PROPOSAL                  Mgmt          Abstain                        Against
       CONCERNING THE DISTRIBUTION OF PROFIT FOR
       2014 AND PAYMENT OF DIVIDEND

6.C    EVALUATION OF: SUPERVISORY BOARD REPORT ON                Mgmt          Abstain                        Against
       THE ASSESSMENT OF REPORT ON COMPANY
       ACTIVITY, ITS FINANCIAL STATEMENT FOR 2014
       AND THE MANAGEMENT BOARD PROPOSAL
       CONCERNING THE DISTRIBUTION OF PROFIT FOR
       2014

6.D    EVALUATION OF: MANAGEMENT BOARD REPORT ON                 Mgmt          Abstain                        Against
       CAPITAL GROUP ACTIVITY AND ITS CONSOLIDATED
       FINANCIAL REPORT FOR 2014

6.E    EVALUATION OF: SUPERVISORY BOARD REPORT ON                Mgmt          Abstain                        Against
       THE ASSESSMENT OF REPORT ON CAPITAL GROUP
       ACTIVITY AND ITS CONSOLIDATED FINANCIAL
       REPORT FOR 2014

6.F    EVALUATION OF: SUPERVISORY BOARD REPORT ON                Mgmt          Abstain                        Against
       ITS ACTIVITY AND THE ESSENTIAL ASSESSMENT
       OF COMPANY SITUATION IN 2014

7.A    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON COMPANY ACTIVITY
       IN 2014

7.B    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       COMPANY FINANCIAL STATEMENT FOR 2014

7.C    ADOPTION OF RESOLUTION ON: DISTRIBUTION OF                Mgmt          For                            For
       PROFIT FOR 2014 AND PAYMENT OF DIVIDEND

7.D    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       MANAGEMENT BOARD REPORT ON CAPITAL GROUP
       ACTIVITY IN 2014

7.E    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL REPORT OF CAPITAL
       GROUP FOR 2014

7.F    ADOPTION OF RESOLUTION ON: GRANTING THE                   Mgmt          For                            For
       DISCHARGE FOR MEMBERS OF COMPANY BODIES FOR
       FULFILLMENT OF THEIR DUTIES IN 2014

8      RESOLUTION ON RULES ON REMUNERATION OF                    Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBERS

9      RESOLUTION ON CHANGES IN GENERAL MEETING                  Mgmt          For                            For
       REGULATIONS

10     CHANGES IN SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Against                        Against

11     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION, SEOUL                                                                    Agenda Number:  705891768
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S90M110
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7001800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF DIRECTORS(2 INSIDE DIRECTORS) :               Mgmt          For                            For
       IN CHEOL HEO, GYU HONG LEE

4      ELECTION OF AUDITOR(1) : SOON IL HWANG                    Mgmt          For                            For

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       AUDITORS

7      APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT               Mgmt          For                            For
       PLAN FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  705944165
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

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   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 APR 2015 AT 10:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      THE COMPANY'S ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF 2014 (PARENT COMPANY'S STATEMENTS
       PREPARED IN ACCORDANCE WITH HUNGARIAN
       ACCOUNTING STANDARDS AND THE CONSOLIDATED
       STATEMENTS PREPARED ON THE BASIS OF
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS APPROVED BY THE EU), AS WELL AS THE
       PROPOSAL FOR THE USE OF THE AFTER-TAX
       PROFIT: THE REPORT OF THE BOARD OF
       DIRECTORS ON THE COMPANY'S BUSINESS
       OPERATIONS IN 2014; PROPOSAL ON THE PARENT
       COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR
       2014 PREPARED IN ACCORDANCE WITH THE ACT ON
       ACCOUNTING AND OTHER HUNGARIAN FINANCIAL
       REPORTING RULES (BALANCE SHEET, PROFIT AND
       LOSS ACCOUNT, CASH-FLOW STATEMENT, NOTES TO
       THE FINANCIAL STATEMENTS); PROPOSAL FOR THE
       USE OF THE AFTER-TAX PROFIT OF THE PARENT
       COMPANY AND ON DIVIDEND PAYMENT; PROPOSAL
       ON THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS FOR CONTD

CONT   CONTD 2014 PREPARED IN ACCORDANCE WITH                    Non-Voting
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       CASH-FLOW STATEMENT, STATEMENT ON CHANGES
       IN EQUITY, EXPLANATORY NOTES); REPORT OF
       THE AUDIT COMMITTEE ON THE ANNUAL FINANCIAL
       STATEMENTS FOR 2014 AND ITS PROPOSAL FOR
       THE USE OF THE AFTER-TAX PROFIT; REPORT OF
       THE SUPERVISORY BOARD ON THE ANNUAL
       FINANCIAL STATEMENTS FOR 2014 AND ITS
       PROPOSAL REGARDING THE USE OF THE AFTER-TAX
       PROFIT; REPORT OF THE AUDITOR ON THE
       RESULTS OF THE AUDIT OF THE ANNUAL
       FINANCIAL STATEMENTS FOR 2014

2      APPROVAL OF THE CORPORATE GOVERNANCE REPORT               Mgmt          For                            For

3      EVALUATION OF THE ACTIVITY OF THE EXECUTIVE               Mgmt          For                            For
       OFFICERS PERFORMED IN THE PAST BUSINESS
       YEAR; DECISION ON THE GRANTING OF DISCHARGE
       OF LIABILITY

4      CONCERNING THE AUDIT OF OTP BANK PLCS 2015                Mgmt          For                            For
       SEPARATED ANNUAL ACCOUNTS PREPARED IN
       ACCORDANCE WITH HUNGARIAN ACCOUNTING
       STANDARDS AND CONSOLIDATED 2015 ANNUAL
       FINANCIAL STATEMENTS THE AGM IS ELECTING
       DELOITTE AUDITING AND CONSULTING LTD AS THE
       BANKS AUDITOR FROM MAY 1, 2015 UNTIL APRIL
       30,2016 THE AGM APPROVES THE NOMINATION OF
       DR ATTILA HRUBY (NO.007118 CHARTERED
       AUDITOR) AS THE PERSON RESPONSIBLE FOR
       AUDITING. IN CASE ANY CIRCUMSTANCES SHOULD
       ARISE WHICH ULTIMATELY PRECLUDES THE
       ACTIVITIES OF DR ATTILA HRUBY AS APPOINTED
       AUDITOR IN THIS CAPACITY THE AGM PROPOSES
       CONTD

CONT   CONTD THE APPOINTMENT OF ZOLTAN NAGY                      Non-Voting
       (NO.005027 CHARTERED AUDITOR) TO BE THE
       INDIVIDUAL IN CHARGE OF AUDITING. THE GM
       ESTABLISHES THE TOTAL AMOUNT OF HUF
       63760000 PLUS VAT AS THE AUDITORS
       REMUNERATION FOR THE AUDIT OF THE 2015
       ANNUAL ACCOUNTS, PREPARED IN ACCORDANCE
       WITH HUNGARIAN ACCOUNTING STANDARDS AS
       APPLICABLE TO CREDIT INSTITUTIONS AND FOR
       THE AUDIT OF THE CONSOLIDATED ANNUAL
       ACCOUNTS PREPARED PURSUANT ACT ON
       ACCOUNTING. OUT OF TOTAL REMUNERATION HUF
       50 700000 PLUS VAT SHALL BE PAID IN
       CONSIDERATION OF THE AUDIT OF THE SEPARATED
       ANNUAL ACCOUNTS AND HUF 13060000 PLUS VAT
       SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
       THE CONSOLIDATED ANNUAL ACCOUNTS

5.1    THE GENERAL MEETING HAS DECIDED, BY WAY OF                Mgmt          Against                        Against
       A SINGLE RESOLUTION, TO AMEND THE COMPANY'S
       BYLAWS IN ACCORDANCE WITH THE CONTENTS SET
       FORTH IN THE BOARD OF DIRECTORS' PROPOSAL

5.2    THE GENERAL MEETING APPROVES THE AMENDMENT                Mgmt          Against                        Against
       OF SECTIONS 8.3; 8.8; 8.13; 8.17; 8.18;
       8.30; 8.33; 11.5 AND 14.1, AND ARTICLE 15
       OF THE COMPANY'S BYLAWS IN ACCORDANCE WITH
       THE PROPOSAL OF THE BOARD OF DIRECTORS, AS
       PER THE ANNEX TO THE MINUTES OF THE GENERAL
       MEETING

6      PROPOSAL ON THE REMUNERATION GUIDELINES OF                Mgmt          For                            For
       OTP BANK PLC

7      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, THE
       SUPERVISORY BOARD AND THE AUDIT COMMITTEE

8      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ACQUIRE THE COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 PARADISE CO LTD, SEOUL                                                                      Agenda Number:  705870841
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6727J100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7034230003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CHEON PIL LIP                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR BAK BYEONG                    Mgmt          For                            For
       RYONG

2.3    ELECTION OF OUTSIDE DIRECTOR SEO CHANG ROK                Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARADISE CO LTD, SEOUL                                                                      Agenda Number:  706230757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6727J100
    Meeting Type:  EGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  KR7034230003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 484477 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT ACCORDING TO THE OFFICIAL                Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD. THANK YOU.

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF PURCHASE OF BUSINESS WITH REPURCHASE
       OFFER.

1      APPROVAL OF BUSINESS ACQUISITION                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION, TAIPEI CITY                                                           Agenda Number:  706173060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF THE 2014 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2014 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 4.1 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS, IZMIR                                                         Agenda Number:  705796728
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2015
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      TAKING A RESOLUTION ON THE AMENDMENT OF                   Mgmt          For                            For
       ARTICLES 8 SHARE CERTIFICATES AND ARTICLE
       11 BOARD OF DIRECTORS

3      SUBMITTING THE ELECTION OF THE NEW BOARD                  Mgmt          For                            For
       MEMBERS WITHIN THE YEAR FOR VACANT POSITION
       TO THE APPROVAL OF GENERAL ASSEMBLY IN
       ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       363 OF TCC

4      CLOSING SPEECH                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS, IZMIR                                                         Agenda Number:  705810441
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2015
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      APPROVAL OF THE DECISION OF PETKIM                        Mgmt          For                            For
       EXTRAORDINARY GENERAL ASSEMBLY WHICH WILL
       BE CONVENED ON 20TH FEBRUARY 2015 WITH
       AGENDA ITEM NUMBER OF 2 ON THE AMENDMENT OF
       ARTICLES 8 AND 11 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

3      CLOSING REMARKS                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS, IZMIR                                                         Agenda Number:  705821139
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2015
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      AMENDMENT OF CLAUSES 3 AND 9 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION AND
       INSERTION OF CLAUSES 43 AND 44 TO THE
       ARTICLES OF ASSOCIATION

3      CLOSING REMARKS                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS, IZMIR                                                         Agenda Number:  705882656
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ACTIVITY REPORT OF THE BOARD OF DIRECTORS
       FOR 2014

3      READING THE REPORT OF THE AUDITOR                         Mgmt          For                            For
       PERTAINING TO 2014

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL REPORTS PERTAINING TO 2014

5      RELEASE OF THE CHAIRMAN AND MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON ACCOUNT OF THEIR
       ACTIVITIES AND ACCOUNT FOR 2014

6      DISCUSSION OF THE PROPOSAL OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS ON THE USAGE OF THE PROFIT
       PERTAINING TO 2014, DETERMINATION OF THE
       DECLARED PROFIT AND DIVIDEND SHARE RATIO
       AND TAKING A RESOLUTION THEREON

7      TAKING A RESOLUTION ON THE BOARD'S ELECTION               Mgmt          For                            For
       OF THE INDEPENDENT BOARD MEMBER PURSUANT TO
       THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE NUMBERED (II 17.1)

8      DETERMINATION OF THE MONTHLY GROSS                        Mgmt          For                            For
       REMUNERATIONS TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

9      ELECTION OF THE AUDITOR PURSUANT TO THE                   Mgmt          For                            For
       TURKISH COMMERCIAL CODE WITH NUMBER 6102

10     IN ACCORDANCE WITH INDEPENDENT AUDITING                   Mgmt          For                            For
       STANDARDS IN CAPITAL MARKET ISSUED BY
       CAPITAL MARKET BOARD, APPROVING THE
       INDEPENDENT AUDITING FIRM SELECTED BY THE
       BOARD UPON PROPOSAL OF THE COMMITTEE
       RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR
       THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF
       2015

11     INFORMING THE SHAREHOLDERS ON THE AID AND                 Mgmt          Abstain                        Against
       DONATIONS GRANTED BY OUR COMPANY WITHIN THE
       YEAR 2014

12     TAKING A RESOLUTION ON THE UPPER LIMIT OF                 Mgmt          Against                        Against
       AID AND DONATION OF OUR COMPANY FOR YEAR
       2015 PURSUANT TO THE ARTICLE 19 CLAUSE 5 OF
       THE CAPITAL MARKETS LAW (CML)

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       RESPECTIVE TRANSACTIONS OF THE PERSONS
       MENTIONED IN THE CLAUSE (1.3.6) OF
       CORPORATE GOVERNANCE PRINCIPLES WHICH IS
       ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE NUMBERED (II
       17.1)

14     GRANTING THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AUTHORIZATION TO PERFORM THE
       TRANSACTIONS PROVIDED FOR IN ARTICLES 395
       AND 396 OF TURKISH COMMERCIAL CODE

15     PURSUANT TO THE CLAUSE OF 12/4 OF                         Mgmt          Abstain                        Against
       COMMUNIQUE OF THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE NUMBERED (II 17.1),
       INFORMING THE GENERAL ASSEMBLY AS REGARDS
       THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN
       BY THE COMPANY IN FAVOR OF THIRD PARTIES IN
       THE YEAR 2014 AND OF ANY BENEFITS OR INCOME
       THEREOF

16     WISHES AND CLOSING                                        Mgmt          Abstain                        Against

CMMT   17 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       29 MAR TO 27 MAR 2015. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  705561810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2014
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0910/LTN20140910380.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0910/LTN20140910362.pdf

1      TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          Against                        Against
       RESOLUTION IN RESPECT OF CONTINUING
       CONNECTED TRANSACTIONS: "THAT, AS SET OUT
       IN THE CIRCULAR DATED 10 SEPTEMBER 2014
       ISSUED BY THE COMPANY TO ITS SHAREHOLDERS
       (THE "CIRCULAR"): THE NEW COMPREHENSIVE
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CHINA NATIONAL PETROLEUM CORPORATION BE
       AND IS HEREBY APPROVED, RATIFIED AND
       CONFIRMED AND THE EXECUTION OF THE NEW
       COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR
       AND ON BEHALF OF THE COMPANY BE AND IS
       HEREBY APPROVED, RATIFIED AND CONFIRMED; MR
       YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE
       ANY AMENDMENT TO THE NEW COMPREHENSIVE
       AGREEMENT AS HE THINKS DESIRABLE AND
       NECESSARY AND TO DO ALL SUCH FURTHER ACTS
       AND THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
       HIS OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT CONTD

CONT   CONTD AND/OR GIVE EFFECT TO THE TERMS OF                  Non-Voting
       SUCH TRANSACTIONS; AND THE NON-EXEMPT
       CONTINUING CONNECTED TRANSACTIONS AND THE
       PROPOSED CAPS OF THE NON-EXEMPT CONTINUING
       CONNECTED TRANSACTIONS UNDER THE NEW
       COMPREHENSIVE AGREEMENT, WHICH THE COMPANY
       EXPECTS TO OCCUR IN THE ORDINARY AND USUAL
       COURSE OF BUSINESS OF THE COMPANY AND ITS
       SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
       CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
       AND ARE HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED

2      TO CONSIDER AND APPROVE MR. ZHANG BIYI AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO CONSIDER AND APPROVE MR. JIANG LIFU AS                 Mgmt          For                            For
       SUPERVISOR OF THE COMPANY

CMMT   12 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE TO 26
       SEP 14. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  706236052
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 449512 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0408/LTN20150408914.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0408/LTN201504081030.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0603/LTN20150603529.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0603/LTN20150603577.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2014

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD OF
       DIRECTORS

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO DETERMINE THE
       DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
       YEAR 2015

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR 2015 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

7.I    TO CONSIDER AND APPROVE THE ELECTION OF MR                Mgmt          Against                        Against
       ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY

7.II   TO CONSIDER AND APPROVE THE ELECTION OF MR                Mgmt          Against                        Against
       WANG YILIN AS DIRECTOR OF THE COMPANY

8      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, TO GRANT A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO SEPARATELY OR
       CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL DOMESTIC SHARES AND OVERSEAS
       LISTED FOREIGN SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF EACH OF ITS EXISTING
       DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
       SHARES OF THE COMPANY IN ISSUE

9      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          For                            For
       RESOLUTION, TO UNCONDITIONALLY GRANT A
       GENERAL MANDATE TO DETERMINE AND HANDLE THE
       ISSUE OF DEBT FINANCING INSTRUMENTS OF THE
       COMPANY WITH THE OUTSTANDING BALANCE AMOUNT
       OF UP TO RMB150 BILLION, UPON SUCH TERMS
       AND CONDITIONS TO BE DETERMINED BY THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  705757411
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2015
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE MERGER OF ENERGETICA CAMACARI MURICY I                Mgmt          For                            For
       S.A. FROM HERE ONWARDS REFERRED TO AS
       MURICY, INTO PETROBRAS TO RATIFY THE HIRING
       OF THE INDEPENDENT AUDITING COMPANY
       AUDILINK E CIA AUDITORES BY PETROBRAS FOR
       THE PREPARATION OF THE VALUATION REPORT, AT
       BOOK VALUE, OF MURICY, IN ACCORDANCE WITH
       THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF
       LAW 6404 OF DECEMBER 15, 1976

2      TO APPROVE THE VALUATION REPORT PREPARED BY               Mgmt          For                            For
       AUDILINK E CIA AUDITORES FOR THE VALUATION,
       AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF
       MURICY

3      TO APPROVE, IN ALL OF ITS TERMS AND                       Mgmt          For                            For
       CONDITIONS, THE PROTOCOL AND JUSTIFICATION
       OF MERGER, THAT WAS ENTERED INTO BETWEEN
       MURICY AND PETROBRAS ON OCTOBER 15, 2014

4      TO APPROVE THE MERGER OF MURICY INTO                      Mgmt          For                            For
       PETROBRAS, WITH ITS CONSEQUENT EXTINCTION,
       WITHOUT INCREASING THE SHARE CAPITAL OF
       PETROBRAS

5      TO AUTHORIZE THE EXECUTIVE COMMITTEE OF                   Mgmt          For                            For
       PETROBRAS TO DO ALL OF THE ACTS THAT ARE
       NECESSARY TO EFFECTUATE THE MERGER AND
       LEGALIZATION OF THE STATUS OF THE COMPANY
       THAT IS MERGED AND THE COMPANY THAT
       CONDUCTS THE MERGER BEFORE THE AGENCIES
       WITH JURISDICTION, IN ALL WAYS THAT ARE
       NECESSARY

6      THE MERGER OF AREMBEPE ENERGIA S.A. FROM                  Mgmt          For                            For
       HERE ONWARDS REFERRED TO AS AREMBEPE INTO
       PETROBRAS TO RATIFY THE HIRING OF THE
       INDEPENDENT AUDITING COMPANY AUDILINK E CIA
       AUDITORES BY PETROBRAS FOR THE PREPARATION
       OF THE VALUATION REPORT, AT BOOK VALUE, OF
       AREMBEPE, IN ACCORDANCE WITH THE TERMS OF
       PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404 OF
       DECEMBER 15, 1976

7      TO APPROVE THE VALUATION REPORT PREPARED BY               Mgmt          For                            For
       AUDILINK E CIA AUDITORES FOR THE VALUATION,
       AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF
       AREMBEPE

8      TO APPROVE, IN ALL OF ITS TERMS AND                       Mgmt          For                            For
       CONDITIONS, THE PROTOCOL AND JUSTIFICATION
       OF MERGER, THAT WAS ENTERED INTO BETWEEN
       AREMBEPE AND PETROBRAS ON OCTOBER 15, 2014

9      TO APPROVE THE MERGER OF AREMBEPE INTO                    Mgmt          For                            For
       PETROBRAS, WITH ITS CONSEQUENT EXTINCTION,
       WITHOUT INCREASING THE SHARE CAPITAL OF
       PETROBRAS

10     TO AUTHORIZE THE EXECUTIVE COMMITTEE OF                   Mgmt          For                            For
       PETROBRAS TO DO ALL OF THE ACTS THAT ARE
       NECESSARY TO EFFECTUATE THE MERGER AND
       LEGALIZATION OF THE STATUS OF THE COMPANY
       THAT IS MERGED AND THE COMPANY THAT
       CONDUCTS THE MERGER BEFORE THE AGENCIES
       WITH JURISDICTION, IN ALL WAYS THAT ARE
       NECESSARY




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  705941145
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MANAGERS AND OF THE FULL MEMBERS OF THE
       FISCAL COUNCIL

II     RATIFICATION OF THE USE OF FUNDS IN                       Mgmt          For                            For
       REFERENCE TO THE BALANCE OF THE AGGREGATE
       AMOUNT FOR THE MANAGERS APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING THAT WAS HELD
       ON APRIL 2, 2014, FOR THE PAYMENT OF
       VACATIONS, HOUSING ALLOWANCE AND AIRFARE
       FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  706062419
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450166 DUE TO SPLITTING OF
       RESOLUTION 1 AND 3 AND APPLICATION OF SPIN
       CONTROL. 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 ALTHOUGH THERE ARE 3                     Non-Voting
       OPTIONS 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 3 OPTIONS. THANK YOU.

I.I    ELECTION OF 10 MEMBERS OF THE BOARD OF                    Shr           No vote
       DIRECTORS, INCLUDING ONE WHO IS APPOINTED
       BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
       MINORITY SHAREHOLDERS, IN A SEPARATE VOTING
       PROCESS, IF THEY ARE NOT ENTITLED TO A
       LARGER NUMBER THROUGH THE CUMULATIVE VOTING
       PROCESS, AND ONE BY THE OWNERS OF PREFERRED
       SHARES, ALSO IN A SEPARATE VOTING PROCESS:
       MEMBERS SLATE: MURILO PINTO DE OLIVEIRA
       FERREIRA, ALDEMIR BENDINE, FRANCISCO
       ROBERTO DE ALBUQUERQUE, IVAN DE SOUZA
       MONTEIRO, LUCIANO GALVAO COUTINHO, LUIZ
       NAVARRO, SERGIO FRANKLIN QUINTELLA

I.II   ELECTION OF 10 MEMBERS OF THE BOARD OF                    Shr           For                            Against
       DIRECTORS, INCLUDING ONE WHO IS APPOINTED
       BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
       MINORITY SHAREHOLDERS, IN A SEPARATE VOTING
       PROCESS, IF THEY ARE NOT ENTITLED TO A
       LARGER NUMBER THROUGH THE CUMULATIVE VOTING
       PROCESS, AND ONE BY THE OWNERS OF PREFERRED
       SHARES, ALSO IN A SEPARATE VOTING PROCESS:
       MEMBERS INDIVIDUAL: WALTER MENDES DE
       OLIVEIRA FILHO. CANDIDATE APPOINTED BY THE
       SHAREHOLDER REGINALDO FERREIRA ALEXANDRE

I.III  ELECTION OF 10 MEMBERS OF THE BOARD OF                    Shr           No vote
       DIRECTORS, INCLUDING ONE WHO IS APPOINTED
       BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
       MINORITY SHAREHOLDERS, IN A SEPARATE VOTING
       PROCESS, IF THEY ARE NOT ENTITLED TO A
       LARGER NUMBER THROUGH THE CUMULATIVE VOTING
       PROCESS, AND ONE BY THE OWNERS OF PREFERRED
       SHARES, ALSO IN A SEPARATE VOTING PROCESS:
       MEMBERS INDIVIDUAL: EDUARDO BUNKER GENTIL.
       CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM
       BRADESCO ASSET MANAGEMENT S.A.
       DISTRIBUIDORA DE TITULOS E VALORES
       MOBILIARIOS

II     TO ELECT THE PRESIDENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS. MEMBER: MURILO PINTO DE OLIVEIRA
       FERREIRA

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.

III.I  ELECTION OF FIVE MEMBERS OF THE FISCAL                    Shr           Against                        For
       COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE
       MINORITY SHAREHOLDERS AND ONE BY THE
       HOLDERS OF PREFERRED SHARES, BOTH THROUGH A
       SEPARATE VOTING PROCESS, AND THE RESPECTIVE
       ALTERNATES: MEMBERS SLATE: PRINCIPAL. PAULO
       JOSE DOS REIS SOUZA, MARISETE FATIMA DADALD
       PEREIRA, CESAR ACOSTA RECH. SUBSTITUTE.
       MARCUS PEREIRA AUCELIO, AGNES MARIA DE
       ARAGAO DA COSTA, SYMONE CHRISTINE DE
       SANTANA ARAUJO

IIIII  ELECTION OF FIVE MEMBERS OF THE FISCAL                    Shr           For                            Against
       COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE
       MINORITY SHAREHOLDERS AND ONE BY THE
       HOLDERS OF PREFERRED SHARES, BOTH THROUGH A
       SEPARATE VOTING PROCESS, AND THE RESPECTIVE
       ALTERNATES: MEMBERS INDIVIDUAL: PRINCIPAL.
       REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE.
       MARIO CORDEIRO FILHO. CANDIDATES APPOINTED
       BY THE SHAREHOLDER REGINALDO FERREIRA
       ALEXANDRE




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  706062421
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450064 DUE TO SPLITTING OF
       RESOLUTION WITH APPLYING OF SPIN CONTROL.
       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 PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS I AND III ONLY. THANK
       YOU.

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.

I.I    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ELECTION OF 10
       MEMBERS OF THE BOARD OF DIRECTORS,
       INCLUDING ONE WHO IS APPOINTED BY THE
       EMPLOYEES OF THE COMPANY: GUILHERME AFFONSO
       FERREIRA : CANDIDATE APPOINTED BY THE
       SHAREHOLDERS REGINALDO FERREIRA ALEXANDRE,
       GTI VALUE FIA AND GTI DIMONA FIA

I.II   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF 10
       MEMBERS OF THE BOARD OF DIRECTORS,
       INCLUDING ONE WHO IS APPOINTED BY THE
       EMPLOYEES OF THE COMPANY: OTAVIO YAZBEK:
       CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM
       BRADESCO ASSET MANAGEMENT S.A.
       DISTRIBUIDORA DE TITULOS E VALORES
       MOBILIARIOS

III    ELECTION OF FIVE MEMBERS OF THE FISCAL                    Mgmt          For                            For
       COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE
       MINORITY SHAREHOLDERS AND ONE BY THE
       HOLDERS OF PREFERRED SHARES, BOTH THROUGH A
       SEPARATE VOTING PROCESS, AND THE RESPECTIVE
       ALTERNATES. . INDIVIDUAL MEMBERS:
       PRINCIPAL. WALTER LUIS BERNARDES ALBERTONI.
       SUBSTITUTE. ROBERTO LAMB. CANDIDATES
       APPOINTED BY THE SHAREHOLDERS REGINALDO
       FERREIRA ALEXANDRE, GTI VALUE FIA E GTI
       DIMONA FIA




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  706083057
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  25-May-2015
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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   28 APR 2015: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE   NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

1      MANAGEMENT REPORT AND FINANCIAL STATEMENTS,               Mgmt          Against                        Against
       ACCOMPANIED WITH THE OPINION OF THE COUNCIL
       TAX, FOR THE FISCAL YEAR ENDED ON DECEMBER
       31, 2014

CMMT   28 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE LABEL
       FOR THE COMMENT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS CHEMICALS GROUP BHD                                                                Agenda Number:  705903688
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6811G103
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       CHING YEW CHYE

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       VIMALA A/P V.R MENON

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR ELECTION:
       DATUK SAZALI BIN HAMZAH

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR ELECTION:
       DATUK TOH AH WAH

6      TO APPROVE RE-APPOINTMENT OF MESSRS. KPMG                 Mgmt          For                            For
       AS AUDITOR OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR                                                     Agenda Number:  705908905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO RE-ELECT VIMALA A/P V R MENON WHO                      Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH ARTICLE 93 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND,
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-ELECTION

3      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATUK ANUAR BIN AHMAD

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: ERWIN MIRANDA ELECHICON

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

6      TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BHD                                                                            Agenda Number:  705981846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS THEREON

2      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATUK ROSLI BIN BONI

3      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO' AB. HALIM BIN MOHYIDDIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATUK MANHARLAL RATILAL

5      TO APPROVE THE DIRECTORS' FEES OF UP TO                   Mgmt          For                            For
       RM986,000 IN RESPECT OF THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2015

6      TO RE-APPOINT MESSRS KPMG AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      THAT DATO' N. SADASIVAN N.N. PILLAY,                      Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH SECTION 129(6)
       OF THE COMPANIES ACT, 1965, MALAYSIA, IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA                                                Agenda Number:  706257400
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6447Z104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  PLPGER000010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492593 DUE TO ADDITION OF
       RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE OPENING OF THE GENERAL MEETING                        Non-Voting

2      THE ELECTION OF THE CHAIRPERSON OF THE                    Mgmt          For                            For
       GENERAL MEETING

3      THE ASCERTAINMENT OF THE CORRECTNESS OF                   Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       CAPABILITY OF ADOPTING BINDING RESOLUTIONS

4      THE ADOPTION OF THE AGENDA OF THE GENERAL                 Mgmt          For                            For
       MEETING

5      THE ADOPTION OF A DECISION NOT TO ELECT THE               Mgmt          For                            For
       BALLOT COUNTING COMMITTEE

6      THE CONSIDERATION OF THE PGE POLSKA GRUPA                 Mgmt          For                            For
       ENERGETYCZNA S.A. FINANCIAL STATEMENTS FOR
       THE YEAR 2014 IN ACCORDANCE WITH IFRS EU
       AND THE ADOPTION OF A RESOLUTION CONCERNING
       THEIR APPROVAL

7      THE CONSIDERATION OF THE MANAGEMENT BOARD'S               Mgmt          For                            For
       REPORT ON THE ACTIVITIES OF PGE POLSKA
       GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014
       AND THE ADOPTION OF A RESOLUTION CONCERNING
       ITS APPROVAL

8      THE CONSIDERATION OF THE CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE CAPITAL GROUP
       OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR
       THE YEAR 2014 IN ACCORDANCE WITH IFRS EU
       AND THE ADOPTION OF A RESOLUTION CONCERNING
       THEIR APPROVAL

9      THE CONSIDERATION OF THE MANAGEMENT BOARD'S               Mgmt          For                            For
       REPORT ON THE ACTIVITIES OF THE CAPITAL
       GROUP OF PGE POLSKA GRUPA ENERGETYCZNA S.A.
       FOR THE YEAR 2014 AND THE ADOPTION OF A
       RESOLUTION CONCERNING ITS APPROVAL

10     THE ADOPTION OF A RESOLUTION CONCERNING THE               Mgmt          For                            For
       DISTRIBUTION OF THE PGE POLSKA GRUPA
       ENERGETYCZNA S.A. NET PROFIT FOR THE
       FINANCIAL YEAR 2014 AND THE DETERMINATION
       OF THE DIVIDEND RECORD DATE AND THE
       DIVIDEND PAYMENT DATE, AS WELL AS THE
       DISTRIBUTION OF RETAINED TO COVER LOSSES
       FROM PREVIOUS YEARS

11     THE ADOPTION OF RESOLUTIONS CONCERNING THE                Mgmt          For                            For
       GRANTING OF DISCHARGE TO THE MEMBERS OF THE
       MANAGEMENT BOARD AND SUPERVISORY BOARD

12     THE ADOPTION OF RESOLUTIONS CONCERNING THE                Mgmt          Against                        Against
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

CMMT   PLEASE NOTE THAT THE BOARD MAKES NO                       Non-Voting
       RECOMMENDATION FOR RESOLUTIONS 13 AND 14.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. THANK YOU.

13     THE ADOPTION OF A RESOLUTION ON THE CHANGES               Mgmt          Abstain                        Against
       IN THE COMPANY STATUTES

14     THE ADOPTION OF A RESOLUTION AUTHORISING                  Mgmt          Abstain                        Against
       THE SUPERVISORY BOARD OF THE COMPANY TO
       DETERMINE THE CONSOLIDATED TEXT OF THE
       COMPANY STATUTES INCLUDING THE CHANGES IN
       THE STATUTES ADOPTED BY THE ORDINARY
       GENERAL MEETING ON 24 JUNE 2015

15     THE ADJOURNING OF THE GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PHILIPPINE LONG DISTANCE TELEPHONE CO                                                       Agenda Number:  705959750
--------------------------------------------------------------------------------------------------------------------------
        Security:  718252109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  PH7182521093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          Abstain                        Against
       QUORUM

3      PRESIDENTS REPORT                                         Mgmt          Abstain                        Against

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2014 CONTAINED IN THE
       COMPANY'S 2014 ANNUAL REPORT ACCOMPANYING
       THIS NOTICE AND AGENDA

5      ELECTION OF DIRECTOR: HELEN Y. DEE                        Mgmt          For                            For

6      ELECTION OF DIRECTOR: RAY C. ESPINOSA                     Mgmt          For                            For

7      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          For                            For

8      ELECTION OF DIRECTOR: SETSUYA KIMURA                      Mgmt          For                            For

9      ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO                Mgmt          For                            For

10     ELECTION OF DIRECTOR: HIDEAKI OZAKI                       Mgmt          For                            For

11     ELECTION OF DIRECTOR: MANUEL V. PANGILINAN                Mgmt          For                            For

12     ELECTION OF DIRECTOR: MA. LOURDES C.                      Mgmt          For                            For
       RAUSA-CHAN

13     ELECTION OF DIRECTOR: JUAN B. SANTOS                      Mgmt          For                            For

14     ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

15     ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: PEDRO E. ROXAS                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     OTHER BUSINESS AS MAY PROPERLY COME BEFORE                Mgmt          Abstain                        For
       THE MEETING AND AT ANY ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 PHISON ELECTRONICS CORP                                                                     Agenda Number:  706131579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136T101
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  TW0008299009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD11.2 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE PROCEDURES OF THE                     Mgmt          For                            For
       ELECTION OF THE DIRECTORS AND SUPERVISORS

5      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES

6      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

7      THE PROPOSAL OF NEW SHARES ISSUANCE VIA                   Mgmt          For                            For
       PRIVATE PLACEMENT

8      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY COMPANY LTD                                                      Agenda Number:  706268263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 452145 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE 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/2015/0609/LTN20150609453.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0609/LTN20150609435.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508358.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508366.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2015

6      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2015

7      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE DOMESTIC AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ISSUANCE OR ALLOTMENT OF SHARES

9      TO REVIEW THE PERFORMANCE REPORT OF THE                   Non-Voting
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       THE YEAR 2014

10     TO REVIEW THE REPORT ON THE STATUS OF                     Non-Voting
       RELATED PARTY TRANSACTIONS AND THE
       IMPLEMENTATION OF THE RELATED PARTY
       TRANSACTIONS MANAGEMENT SYSTEM OF THE
       COMPANY FOR THE YEAR 2014

11     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

12     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

13     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

14     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

15     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YINCHENG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM AND EXPIRING ON 25
       JUNE 2018

16     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MS. YU XIAOPING AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

17     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

18     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM AND EXPIRING ON 25
       JUNE 2018

19     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS COMMENCING IMMEDIATELY AFTER THE
       CONCLUSION OF THE AGM AND EXPIRING ON 25
       JUNE 2018

20     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LIN HANCHUAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

21     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LO CHUNG HING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

22     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. NA GUOYI AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

23     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. MA YUSHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF THREE YEARS COMMENCING IMMEDIATELY
       AFTER THE CONCLUSION OF THE AGM AND
       EXPIRING ON 25 JUNE 2018

24     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI ZHUYONG AS A SUPERVISOR OF THE
       COMPANY FOR A TERM OF THREE YEARS
       COMMENCING IMMEDIATELY AFTER THE CONCLUSION
       OF THE AGM AND EXPIRING ON 25 JUNE 2018

25     TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. DING NINGNING AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY FOR A TERM OF
       THREE YEARS COMMENCING IMMEDIATELY AFTER
       THE CONCLUSION OF THE AGM AND EXPIRING ON
       25 JUNE 2018

26     TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU ZHENGFEI AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY FOR A TERM OF
       THREE YEARS COMMENCING IMMEDIATELY AFTER
       THE CONCLUSION OF THE AGM AND EXPIRING ON
       25 JUNE 2018




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  705753261
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  05-Feb-2015
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1218/LTN20141218316.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/1218/LTN20141218324.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE IMPLEMENTATION OF THE KEY
       EMPLOYEE SHARE PURCHASE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  706032149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN201504161067.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0416/LTN201504161091.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED DECEMBER 31,
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       DECEMBER 31, 2014

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

6.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.4    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.5    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.6    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.7    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. FAN MINGCHUN AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

6.8    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       EXPIRY OF THE TERM OF THE 10TH SESSION OF
       THE BOARD

6.9    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. SOOPAKIJ CHEARAVANONT AS A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.10   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          Against                        Against
       MR. YANG XIAOPING AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

6.11   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 10TH SESSION OF THE
       BOARD

6.12   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WOO KA BIU JACKSON AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.13   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. STEPHEN THOMAS MELDRUM AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
       THE TERM OF THE 10TH SESSION OF THE BOARD

6.14   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YIP DICKY PETER AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.15   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.16   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN DONGDONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 10TH SESSION OF THE BOARD

6.17   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GE MING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

7.1    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
       THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
       OF THE TERM OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE

7.2    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. PENG ZHIJIAN AS AN INDEPENDENT
       SUPERVISOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 8TH
       SESSION OF THE SUPERVISORY COMMITTEE

7.3    TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. ZHANG WANGJIN AS A SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
       THE 8TH SESSION OF THE SUPERVISORY
       COMMITTEE

8      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2014: IT IS PROPOSED TO
       DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX
       INCLUSIVE) PER SHARE OF THE COMPANY, IN A
       TOTAL AMOUNT OF RMB4,570,060,352.50 BASED
       ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705
       SHARES OF THE COMPANY; IT IS PROPOSED TO
       ISSUE A TOTAL OF 9,140,120,705 BONUS
       SHARES, IN A TOTAL AMOUNT OF
       RMB9,140,120,705, BY WAY OF CONVERSION OF
       CAPITAL RESERVE OF THE COMPANY ON THE BASIS
       OF TEN (10) BONUS SHARES FOR EVERY TEN (10)
       EXISTING SHARES OF THE COMPANY

9      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

10     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 PIRAEUS BANK SA, ATHENS                                                                     Agenda Number:  705602729
--------------------------------------------------------------------------------------------------------------------------
        Security:  X06397156
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  GRS014003008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER BY ACQUISITION                     Mgmt          For                            For
       BETWEEN PIRAEUS BANK S.A. AND ITS
       SUBSIDIARY GENIKI BANK S.A., ACCORDING TO
       THE PROVISIONS OF ARTICLE 79 OF LAW
       2190.1920, AS IN FORCE AND IN PARTICULAR I
       APPROVAL OF A THE DRAFT MERGER AGREEMENT BY
       ACQUISITION OF GENIKI BANK S.A. BY PIRAEUS
       BANK S.A., B THE REPORT OF THE BOARD OF
       DIRECTORS OF THE BANK TO THE SHAREHOLDERS
       GENERAL MEETING, PURSUANT TO THE PROVISIONS
       OF ARTICLE 69 PAR. 4 OF LAW 2190.1920 AND C
       THE ACTIONS AND/OR STATEMENTS CARRIED OUT
       BY THE BOARD OF DIRECTORS AND ITS
       REPRESENTATIVES OR AGENTS FOR THE PURPOSES
       OF THE AFOREMENTIONED MERGER II
       AUTHORIZATIONS FOR THE SIGNING OF THE
       MERGER AGREEMENT IN THE FORM OF A NOTARIAL
       DEED

2.     CANCELLATION OF THE GREEK STATE PREFERENCE                Mgmt          For                            For
       SHARES OF LAW 3723.2008 FOLLOWING THEIR
       FULL REPAYMENT. CORRESPONDING REDUCTION OF
       THE SHARE CAPITAL AND AMENDMENT OF ARTICLES
       5 AND 27 OF THE BANK'S ARTICLES OF
       ASSOCIATION

3.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PIRAEUS BANK SA, ATHENS                                                                     Agenda Number:  705731594
--------------------------------------------------------------------------------------------------------------------------
        Security:  X06397156
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  GRS014003008
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 30 DEC 2014 AT 10:00
       AND AB REPETITIVE MEETING ON 12 JAN 2015 AT
       10:00. ALSO, YOUR VOTING INSTRUCTIONS WILL
       NOT BE CARRIED OVER TO THE SECOND CALL. ALL
       VOTES RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     TO RESOLVE ON THE BANK'S OPTING INTO THE                  Mgmt          For                            For
       SPECIAL REGIME ENACTED BY ARTICLE 27A OF
       LAW 4172/2013, AS IN FORCE, REGARDING THE
       VOLUNTARY CONVERSION OF DEFERRED TAX ASSETS
       ARISING FROM TEMPORARY DIFFERENCES INTO
       FINAL AND SETTLED CLAIMS AGAINST THE GREEK
       STATE THROUGH THE CREATION OF A SPECIAL
       RESERVE AND THE FREE ISSUANCE AND
       ALLOCATION TO THE GREEK STATE OF SECURITIES
       (CONVERSION RIGHTS) REPRESENTING THE RIGHT
       TO ACQUIRE ORDINARY SHARES. GRANTING OF
       AUTHORISATION TO THE BOARD OF DIRECTORS OF
       THE BANK TO PROCEED WITH ALL ACTIONS
       REQUIRED FOR THE IMPLEMENTATION OF THE
       PROVISIONS OF ARTICLE 27A OF LAW 4172/2013

2.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PIRAEUS BANK SA, ATHENS                                                                     Agenda Number:  706248362
--------------------------------------------------------------------------------------------------------------------------
        Security:  X06397156
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  GRS014003008
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 10 JULY 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       01.01.2014-31.12.2014, ALONG WITH THE
       RELEVANT AUDITORS' AND BOARD OF DIRECTORS'
       REPORTS

2.     RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND THE CERTIFIED AUDITORS FROM
       ANY LIABILITY FOR INDEMNITY WITH RESPECT TO
       THE FISCAL YEAR 01.01.2014-31.12.2014

3.     NOMINATION OF (REGULAR AND SUBSTITUTE)                    Mgmt          For                            For
       CERTIFIED AUDITORS FOR THE FISCAL YEAR
       01.01.2015-31.12.2015

4.     APPROVAL OF YEAR 2014 FEES AND                            Mgmt          For                            For
       REMUNERATIONS PAID AND PRELIMINARY APPROVAL
       FOR YEAR 2015, TO BE PAID TO MEMBERS OF THE
       BOARD OF DIRECTORS

5.     PERMISSION TO THE DIRECTORS AND EXECUTIVE                 Mgmt          For                            For
       OFFICERS OF THE BANK TO PARTICIPATE IN THE
       MANAGEMENT OF AFFILIATED (PURSUANT TO
       ARTICLE 42E, PAR. 5, LAW 2190/1920)
       COMPANIES OF THE BANK, IN ACCORDANCE WITH
       ARTICLE 23, LAW 2190/1920

6.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  705430990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2014
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET AS AT AND THE STATEMENT OF
       PROFIT AND LOSS FOR THE FINANCIAL YEAR
       ENDED ON MARCH 31, 2014 AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND                                       Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR. VIJAY               Mgmt          For                            For
       SHAH (HOLDING DIRECTORS IDENTIFICATION
       NUMBER 00021276), WHO RETIRES BY ROTATION
       IN TERMS OF SECTION 152(6) OF THE COMPANIES
       ACT, 2013 AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND OF THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014, M/S PRICE WATERHOUSE
       (FIRM REGISTRATION NO. 301112E), CHARTERED
       ACCOUNTANTS, BE AND ARE HEREBY APPOINTED AS
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING, FOR THREE CONSECUTIVE YEARS UNTIL
       THE CONCLUSION OF THE 70TH ANNUAL GENERAL
       MEETING OF THE COMPANY IN THE CALENDAR YEAR
       2017, SUBJECT TO RATIFICATION BY THE
       SHAREHOLDERS ANNUALLY, AT SUCH REMUNERATION
       AS SHALL BE FIXED BY THE BOARD OF DIRECTORS
       OF THE COMPANY

5      APPOINTMENT OF MR. S. RAMADORAI AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. NARAYANAN VAGHUL AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF DR. R. A. MASHELKAR AS                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. AMIT CHANDRA AS                        Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. GOVERDHAN MEHTA AS                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. KEKI DADISETH AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. DEEPAK SATWALEKAR AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. GAUTAM BANERJEE AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

13     APPOINTMENT OF MR. SIDDHARTH MEHTA AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     DR. (MRS.) SWATI A. PIRAMAL-CHANGE IN                     Mgmt          For                            For
       RESIDUAL TERM TO RETIRING BY ROTATION

15     MS. NANDINI PIRAMAL-CHANGE IN RESIDUAL TERM               Mgmt          For                            For
       TO RETIRING BY ROTATION

16     BORROWINGS / FINANCIAL ASSISTANCE                         Mgmt          For                            For

17     CREATION OF CHARGE FOR BORROWINGS /                       Mgmt          For                            For
       FINANCIAL ASSISTANCE AVAILED

18     ISSUE OF NON-CONVERTIBLE DEBENTURES BY                    Mgmt          For                            For
       PRIVATE PLACEMENT

19     COST AUDITORS REMUNERATION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PKO BANK POLSKI S.A., WARSZAWA                                                              Agenda Number:  706257397
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919X108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 492437 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING THE ANNUAL GENERAL MEETING                        Non-Voting

2      ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING

3      ACKNOWLEDGING THE CORRECT CONVENTION OF THE               Mgmt          Abstain                        Against
       ANNUAL GENERAL MEETING AND ITS AUTHORITY TO
       ADOPT BINDING RESOLUTIONS

4      ADOPTING AN AGENDA                                        Mgmt          For                            For

5      CONSIDERING THE PKO BANK POLSKI S.A.                      Mgmt          Abstain                        Against
       DIRECTORS' REPORT FOR THE YEAR 2014,
       CONSIDERING FINANCIAL STATEMENTS OF PKO
       BANK POLSKI S.A. FOR THE YEAR ENDED 31
       DECEMBER 2014 AND A MOTION OF THE
       MANAGEMENT BOARD REGARDING THE DISTRIBUTION
       OF THE PROFIT EARNED BY PKO BANK POLSKI S.A
       . IN 2014 AND OF UNAPPROPRIATED PROFIT OF
       PREVIOUS YEARS

6      CONSIDERING THE PKO BANK POLSKI S.A. GROUP                Mgmt          Abstain                        Against
       DIRECTORS' REPORT FOR THE YEAR 2014 AND
       CONSIDERING CONSOLIDATED FINANCIAL
       STATEMENTS OF THE PKO BANK POLSKI S.A.
       GROUP FOR THE YEAR ENDED 31 DECEMBER 2014

7      CONSIDERING THE SUPERVISORY BOARD REPORT OF               Mgmt          Abstain                        Against
       POWSZECHNA KASA OSZC Z DNO CI BANK POLSKI
       SP KI AKCYJNA CONCLUDING AN ASSESSMENT OF:
       THE FINANCIAL STATEMENTS OF PKO BANK POLSKI
       S.A. FOR THE YEAR ENDED 31 DECEMBER 2014,
       THE PKO BANK POLSKI S.A. DIRECTORS' REPORT
       FOR THE YEAR 20 14, THE MOTION OF THE
       MANAGEMENT BOARD REGARDING THE DISTRIBUTION
       OF THE PROFIT EARNED BY PKO BANK POLSKI
       S.A. IN 2014 AND UNAPPROPRIATED PROFIT OF
       PREVIOUS YEARS, AND A SUPERVISORY BOARD'S
       REPORT ON ITS ACTIVITIES AS A GOVERNING
       BODY IN 2014

8.A    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: APPROVING THE PKO BANK POLSKI S.A.
       DIRECTORS' REPORT FOR THE YEAR 2014

8.B    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: APPROVING THE FINANCIAL STATEMENTS
       OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
       31 DECEMBER 2014

8.C    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: APPROVING THE PKO BANK POLSKI S.A.
       GROUP DIRECTORS' REPORT FOR THE YEAR 2014

8.D    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: APPROVING THE CONSOLIDATED
       FINANCIAL STATEMENTS OF PKO BANK POLSKI
       S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER
       2014

8.E    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: APPROVING THE REPORT OF THE
       SUPERVISORY BOARD OF POWSZECHNA KAS A OSZCZ
       DNO CI BANK POLSKI SP KI A KCYJNA FOR 2014

8.F    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: DISTRIBUTION OF THE PROFIT EARNED
       BY PKO BANK POLSKI S.A. IN 2014 AND
       UNAPPROPRIATED PROFIT OF PREVIOUS YEARS

8.G    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       MANAGEMENT BOARD FOR 2014

8.H    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       SUPERVISORY BOARD FOR 2014

8.I    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       MANAGEMENT BOARD OF TAKEN OVER COMPANY
       NORDEA BANK POLSKA S.A. FOR 2014

8.J    ADOPTING RESOLUTIONS ON THE FOLLOWING                     Mgmt          For                            For
       MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
       THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
       SUPERVISORY BOARD OF TAKEN OVER COMPANY
       NORDEA BANK POLSKA S.A. FOR 2014

9      ADOPTING A RESOLUTION REGARDING ADOPTION                  Mgmt          For                            For
       FOR USE OF THE 'PRINCIPLES OF CORPORATE
       GOVERNANCE FOR SUPERVISED INSTITUTIONS

10     ADOPTING A RESOLUTION ON AMENDMENTS TO THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF POWSZECHNA KASA
       OSZCZ DNO CI BANK POLSKI S.A

11     ADOPTING A RESOLUTION ON APPROVAL OF                      Mgmt          For                            For
       AMENDMENTS TO THE RULES AND REGULATIONS OF
       THE SUPERVISORY BOARD

12     PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Mgmt          Against                        Against
       VOTE RECOMMENDATION FOR THIS PROPOSAL :
       ADOPTION OF THE RESOLUTION ON CHANGES IN
       SUPERVISORY BOARD COMPOSITION

13     CLOSING THE MEETING                                       Non-Voting

CMMT   10 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6, 8.F, 8.J and 10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 496518,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  705375942
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON                            Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO ADOPT
       RESOLUTIONS

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION CONCERNING THE USE               Mgmt          For                            For
       OF THE CAPITAL RESERVE DESIGNATED AS
       CENTRAL RESTRUCTURIUN H FUND FOR ONE OFF
       REDUNDANCY PAYMENTS TO FORMER EMPLOYEES OF
       BUD GAZ PRZEDSIEBIORSTWO PRODUKCYJNO USLUGO
       WO HANDLOWE SP ZOO W LIKWIDACJI WARSAW

7      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  705527767
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2014
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      PREPARATION OF ATTENDANCE LIST                            Mgmt          Abstain                        Against

4      STATEMENT OF THE MEETING'S LEGAL VALIDITY                 Mgmt          Abstain                        Against
       AND IT'S ABILITY TO ADOPT RESOLUTIONS

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       REDUCTION OF THE SALE PRICE OF LAND LOCATED
       IN BOLESZKOWICE

7      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       REDUCTION OF THE SALE PRICE OF RIGHTS TO
       PROPERTY LOCATED IN ZIELONA GORA

8      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          Against                        Against
       REDUCTION OF THE RESERVE PRICE OF
       PROPERTIES LOCATED IN SANOK USTRZYKI DOLNE
       AND GORLICE

9      ADOPTION OF THE RESOLUTION APPROVING THE                  Mgmt          For                            For
       TERMINATION OF THE EMPLOYMENT
       RATIONALIZATION AND REDUNDANCY PAYMENT
       PROGRAM FOR EMPLOYEES OF PGNIG GROUP IN THE
       YEARS 2009-2011

10     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  705709004
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRMAN OF THE MEETING                Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO ADOPT
       RESOLUTIONS

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION TO REDUCE THE SALE               Mgmt          For                            For
       PRICES OF PROPERTIES LOCATED IN THE TOWNS
       OF SANOK, USTRZYKI DOLNE AND GORLICE

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  705932867
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 438146 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   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      PREPARATION OF ATTENDANCE LIST                            Mgmt          Abstain                        Against

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      EVALUATION AND APPROVAL OF COMPANY                        Mgmt          For                            For
       FINANCIAL STATEMENT FOR 2014 AND MANAGEMENT
       BOARD REPORT ON COMPANY ACTIVITY IN 2014

7      EVALUATION AND APPROVAL OF CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENT OF CAPITAL GROUP FOR
       2014 AND MANAGEMENT BOARD REPORT ON CAPITAL
       GROUP ACTIVITY IN 2014

8      ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       DISCHARGE FOR MANAGEMENT BOARD MEMBERS FOR
       FULFILLMENT OF THEIR DUTIES IN 2014

9      ADOPTION OF RESOLUTIONS ON GRANTING THE                   Mgmt          For                            For
       DISCHARGE FOR SUPERVISORY BOARD MEMBERS FOR
       FULFILLMENT OF THEIR DUTIES IN 2014

10     ADOPTION OF RESOLUTION ON DISTRIBUTION OF                 Mgmt          For                            For
       PROFIT FOR 2014, ESTABLISHING RECORD AND
       PAY DATE FOR DIVIDEND, PROPOSED RECORD DATE
       15 JUL 2015 PROPOSED PAY DATE 4 AUG 2015

11     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          For                            For
       COMPANY ARTICLES OF ASSOCIATION-AT THE
       REQUEST OF A SHAREHOLDER THE STATE
       TREASURY, SUBMITTED UNDER ART.401 OF THE
       COMMERCIAL COMPANIES CODE

12     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD-AT THE
       REQUEST OF A SHAREHOLDER, THE STATE
       TREASURY, SUBMITTED UNDER ART. 401 OF THE
       COMMERCIAL COMPANIES CODE

13     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK                                                    Agenda Number:  705988218
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE PROPER CONVOCATION OF                 Non-Voting
       THE GENERAL MEETING AND ITS ABILITY TO
       ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE TELLERS COMMITTEE                         Mgmt          For                            For

6      EXAMINATION OF THE MANAGEMENT BOARD REPORT                Non-Voting
       ON THE COMPANY'S ACTIVITIES, THE COMPANY'S
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       2014, AS WELL AS THE MOTION OF THE
       MANAGEMENT BOARD REGARDING THE COVERAGE OF
       THE NET LOSS FOR THE FINANCIAL YEAR 2014
       AND THE AMOUNT OF THE DIVIDEND PAYMENT IN
       2015

7      EXAMINATION OF THE REPORT OF THE MANAGEMENT               Non-Voting
       BOARD ON THE ORLEN CAPITAL GROUPS
       ACTIVITIES AND THE ORLEN CAPITAL GROUPS
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR 2014

8.a    EXAMINATION OF THE REPORT OF THE                          Non-Voting
       SUPERVISORY BOARD FOR THE YEAR 2014
       CONTAINING AND TAKING INTO ACCOUNT:
       EVALUATION OF THE MANAGEMENT BOARD REPORT
       ON THE COMPANY'S ACTIVITIES AND THE
       COMPANY'S FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR 2014 IN TERMS OF THEIR
       COMPLIANCE WITH BOOKS, RECORDS, AND FACTS,
       AND THE MOTION OF THE MANAGEMENT BOARD
       REGARDING THE COVERAGE OF THE NET LOSS FOR
       THE FINANCIAL YEAR 2014 AND THE AMOUNT OF
       THE DIVIDEND PAYMENT IN 2015

8.b    EXAMINATION OF THE REPORT OF THE                          Non-Voting
       SUPERVISORY BOARD FOR THE YEAR 2014
       CONTAINING AND TAKING INTO ACCOUNT:
       EVALUATION OF THE MANAGEMENT BOARD REPORT
       ON THE ORLEN CAPITAL GROUPS ACTIVITIES AND
       THE ORLEN CAPITAL GROUPS CONSOLIDATED
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       2014

8.c    EXAMINATION OF THE REPORT OF THE                          Non-Voting
       SUPERVISORY BOARD FOR THE YEAR 2014
       CONTAINING AND TAKING INTO ACCOUNT: THE
       REQUIREMENTS OF THE BEST PRACTICES OF
       COMPANIES LISTED ON THE WARSAW STOCK
       EXCHANGE

9      ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE MANAGEMENT
       BOARD ON THE COMPANY'S ACTIVITIES FOR THE
       FINANCIAL YEAR 2014

10     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE COMPANY'S FINANCIAL
       STATEMENT FOR THE FINANCIAL YEAR 2014

11     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE MANAGEMENT
       BOARD ON THE ORLEN CAPITAL GROUPS
       ACTIVITIES FOR THE FINANCIAL YEAR 2014

12     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE ORLEN CAPITAL GROUPS
       CONSOLIDATED FINANCIAL STATEMENT FOR THE
       FINANCIAL YEAR 2014

13     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       COVERAGE OF THE NET LOSS FOR THE FINANCIAL
       YEAR 2014

14     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       AMOUNT OF THE DIVIDEND PAYMENT IN 2015

15     ADOPTION OF THE RESOLUTIONS REGARDING THE                 Mgmt          For                            For
       ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
       THE MEMBERS OF THE COMPANY'S MANAGEMENT
       BOARD IN 2014

16     ADOPTION OF THE RESOLUTIONS REGARDING THE                 Mgmt          For                            For
       ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
       THE MEMBERS OF THE COMPANY'S SUPERVISORY
       BOARD IN 2014

17     EXAMINATION OF THE MOTION AND ADOPTION OF                 Mgmt          Against                        Against
       THE RESOLUTIONS REGARDING AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION AND
       ESTABLISHMENT OF THE UNIFIED TEXT OF THE
       AMENDED ARTICLES OF ASSOCIATION

18     CONCLUSION OF THE GENERAL MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA, SAO PAULO                                                                  Agenda Number:  705850914
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE ADMINISTRATIONS REPORT
       FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

B      DESTINATION OF THE YEAR END RESULTS                       Mgmt          For                            For

C      THE RATIFICATION OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       DECISIONS MADE IN MEETINGS HELD ON OCTOBER,
       29 OF 2014 AND DECEMBER, 11 OF 2014,
       RELATING TO THE INTERESTS ON OWN EQUITY
       BOOK CREDITED TO SHAREHOLDERS ON OCTOBER,
       29 OF 2014 AND DECEMBER 22 OF 2014,
       RESPECTIVELY

D      DISTRIBUTION OF DIVIDENDS                                 Mgmt          For                            For

E      DETERMINATION OF THE DATE FOR THE PAYMENT                 Mgmt          For                            For
       OF INTEREST ON SHAREHOLDER EQUITY AND OF
       THE DIVIDENDS TO THE SHAREHOLDERS

F      ESTABLISHMENT OF THE AGGREGATE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
       ALSO INCLUDING THE MEMBERS OF THE AUDIT
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  705825555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       SHIN JAE CHEOL

2.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       JU HYUN

2.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK BYUNG WON

2.2.1  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KIM JU HYEON

2.3.1  ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM                Mgmt          For                            For
       JIN IL

2.3.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          For                            For
       YOUNG HOON

2.3.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: OH                 Mgmt          For                            For
       IN HWAN

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE
       NUMBERING OF RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  706182209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 1.5 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

5.1    THE ELECTION OF THE NON-NOMINATED DIRECTOR                Mgmt          Against                        Against

6      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS

CMMT   29 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCE CORPORATION LTD, NEW DELHI                                                    Agenda Number:  705543658
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082R109
    Meeting Type:  AGM
    Meeting Date:  26-Sep-2014
          Ticker:
            ISIN:  INE134E01011
--------------------------------------------------------------------------------------------------------------------------

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 MARCH 31,2014, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM DIVIDEND AND DECLARE                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR 2013-14: 88%
       (INR 8.80 PER SHARE)

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI A.                 Mgmt          Against                        Against
       K. AGARWAL (DIN:01987101), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          Against                        Against
       AUDITORS

5      ADOPT THE NEW ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY

6      RAISE FUNDS UPTO INR 55,000 CRORE THROUGH                 Mgmt          For                            For
       ISSUE OF BONDS/DEBENTURES/NOTES/DEBT
       SECURITIES ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORP OF INDIA LTD, GURGAON                                                       Agenda Number:  705415431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  OTH
    Meeting Date:  15-Jul-2014
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 352016 DUE TO ADDITION OF
       RESOLUTIONS "2 AND 3". 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 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 RAISE FUNDS UPTO INR 13,500CRORE, DURING               Mgmt          For                            For
       THE FINANCIAL YEAR 2014-15 FROM DOMESTIC
       MARKET IN UPTO EIGHT TRANCHES / OFFERS AND
       EACH TRANCHE / OFFER SHALL BE OF INR
       500CRORE / INR1000CRORE OF BONDS WITH GREEN
       SHOE OPTION, BY WAY OF PRIVATE PLACEMENT OF
       SECURED / UNSECURED, NON-CONVERTIBLE,
       NON-CUMULATIVE, REDEEMABLE, TAXABLE /
       TAX-FREE BONDS

2      TO PROVIDE ANY SECURITY(IES) / GUARANTEE(S)               Mgmt          For                            For
       IN CONNECTION WITH LOAN(S) AND/OR ANY FORM
       OF DEBT INCLUDING ECBS AND/OR TO PROVIDE
       INTER CORPORATE LOAN(S) ON COST TO COST
       BASIS AND BACK TO BACK SERVICING, OR A
       COMBINATION THEREOF, UPTO AN AMOUNT OF INR
       3000 CRORES (RUPEES THREE THOUSAND CRORES
       ONLY) TO PROJECT SPVS ACQUIRED BY POWERGRID
       UNDER TARIFF BASED COMPETITIVE BIDDING
       VIZ., VIZAG TRANSMISSION LIMITED, POWERGRID
       NM TRANSMISSION LIMITED, UNCHAHAR
       TRANSMISSION LIMITED AND NRSS XXXI (A)
       TRANSMISSION LIMITED

3      TO RENDER ALL INPUTS AND SERVICES AS MAY BE               Mgmt          For                            For
       REQUIRED TO THE PROJECT SPVS ACQUIRED BY
       POWERGRID UNDER TARIFF BASED COMPETITIVE
       BIDDING VIZ., VIZAG TRANSMISSION LIMITED,
       POWERGRID NM TRANSMISSION LIMITED, UNCHAHAR
       TRANSMISSION LIMITED AND NRSS XXXI (A)
       TRANSMISSION LIMITED ON COST TO COST BASIS




--------------------------------------------------------------------------------------------------------------------------
 POWER GRID CORP OF INDIA LTD, GURGAON                                                       Agenda Number:  705530649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7028N105
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  INE752E01010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET AS AT 31ST MARCH, 2014 AND
       THE STATEMENT OF PROFIT AND LOSS FOR THE
       FINANCIAL YEAR ENDED ON THAT DATE TOGETHER
       WITH REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND               Mgmt          For                            For
       DECLARE FINAL DIVIDEND FOR THE FINANCIAL
       YEAR 2013-14: INR 1.31 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI I.                 Mgmt          For                            For
       S. JHA, WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI R.                 Mgmt          For                            For
       T. AGARWAL, WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

5      TO FIX THE REMUNERATION OF M/S S. K. MEHTA                Mgmt          For                            For
       & CO., M/S CHATTERJEE & CO., AND M/S SAGAR
       & ASSOCIATES, THE STATUTORY AUDITORS FOR
       THE FINANCIAL YEAR 2014-15

6      TO APPOINT DR. PRADEEP KUMAR (DIN:                        Mgmt          For                            For
       05125269) AS DIRECTOR LIABLE TO RETIRE BY
       ROTATION

7      TO APPOINT SMT. JYOTI ARORA (DIN: 00353071)               Mgmt          For                            For
       AS DIRECTOR LIABLE TO RETIRE BY ROTATION

8      RECTIFICATION OF REMUNERATION OF THE COST                 Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2014-15

9      TO INCLUDE RAISING OF FOREIGN CURRENCY                    Mgmt          For                            For
       BONDS (FCB) DURING THE FINANCIAL YEAR
       2014-15 WITHIN THE LIMIT OF INR 13,500
       CRORE FOR WHICH APPROVAL OF SHAREHOLDERS
       WAS OBTAINED THROUGH POSTAL BALLOT VIDE
       NOTICE DATED 03.06.2014, THE RESULTS OF
       WHICH WERE DECLARED ON 21ST JULY, 2014

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   01 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWERTECH TECHNOLOGY INC                                                                    Agenda Number:  706191866
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7083Y103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  TW0006239007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS REPORTS AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 3 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 POWSZECHNY ZAKLAD UBEZPIECZEN SA                                                            Agenda Number:  706267007
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6919T107
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 491553 DUE TO ADDITION OF
       RESOLUTION 21. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      EVALUATION OF COMPANY FINANCIAL STATEMENTS                Mgmt          Abstain                        Against
       FOR 2014

6      EVALUATION OF MANAGEMENT BOARD REPORT ON                  Mgmt          Abstain                        Against
       COMPANY ACTIVITY IN 2014

7      EVALUATION OF THE CONSOLIDATED FINANCIAL                  Mgmt          Abstain                        Against
       REPORT OF CAPITAL GROUP FOR 2014

8      EVALUATION OF REPORT ON CAPITAL GROUP                     Mgmt          Abstain                        Against
       ACTIVITY IN 2014

9      EVALUATION OF SUPERVISORY BOARD REPORT ON                 Mgmt          Abstain                        Against
       THE ASSESSMENT OF COMPANY FINANCIAL
       STATEMENTS FOR 2014, REPORT ON COMPANY
       ACTIVITY AND THE MOTION CONCERNING THE
       DISTRIBUTION OF PROFIT FOR 2014

10     EVALUATION OF SUPERVISORY BOARD REPORT ON                 Mgmt          Abstain                        Against
       ITS ACTIVITY IN 2014

11     APPROVAL OF COMPANY FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR 2014

12     APPROVAL OF THE MANAGEMENT BOARD REPORT ON                Mgmt          For                            For
       COMPANY ACTIVITY IN 2014

13     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       REPORT OF CAPITAL GROUP FOR 2014

14     APPROVAL OF THE MANAGEMENT BOARD REPORT ON                Mgmt          For                            For
       CAPITAL GROUP ACTIVITY IN 2014

15     RESOLUTION ON DISTRIBUTION OF NET PROFIT                  Mgmt          For                            For
       FOR 2014

16     RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       MEMBERS OF THE MANAGEMENT BOARD FOR
       PERFORMANCE OF THEIR DUTIES IN 2014

17     RESOLUTIONS ON GRANTING THE DISCHARGE TO                  Mgmt          For                            For
       MEMBERS OF SUPERVISORY BOARD FOR
       PERFORMANCE OF THEIR DUTIES IN 2014

18     RESOLUTIONS ON APPOINTMENT OF MEMBERS OF                  Mgmt          Against                        Against
       THE SUPERVISORY BOARD FOR NEXT TERM OF
       OFFICE

19     RESOLUTION ON SPLIT OF COMPANY SHARES AND                 Mgmt          For                            For
       CHANGES IN STATUTE

20     THE INFORMATION ON GOVERNANCE RULES FOR                   Mgmt          For                            For
       SUPERVISED INSTITUTIONS ISSUED BY PFSA AND
       ADOPTION OF RESOLUTION ON APPROVAL OF
       GOVERNANCE RULES FOR SUPERVISED
       INSTITUTIONS

CMMT   PLEASE NOTE THAT THE BOARD MAKES NO                       Non-Voting
       RECOMMENDATION ON RESOLUTION 21. THANK YOU

21     CHANGES IN STATUTE                                        Mgmt          For                            For

22     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  706070719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPROVE THE PAYMENT OF A FINAL SINGLE                  Mgmt          For                            For
       TIER DIVIDEND OF 16 SEN PER SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 AS RECOMMENDED BY THE
       DIRECTORS

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM325,000/-FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 107 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY :
       DATUK ONG HUNG HOCK

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 107 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY : MR
       SOH CHIN TECK

6      TO RE-APPOINT DATUK OH SIEW NAM AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO SECTION
       129(6) OF THE COMPANIES ACT 1965 TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

7      TO RE-APPOINT MAZARS AS AUDITORS OF THE                   Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 132D OF THE COMPANIES ACT 1965

9      PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES : PERSONS
       CONNECTED TO PGEO GROUP SDN BHD

10     PROPOSED SHAREHOLDERS' MANDATE FOR                        Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES : PERSONS
       CONNECTED TO KUOK BROTHERS SDN BERHAD

11     PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP               Mgmt          For                            For
       BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
       UP TO 10% OF THE ISSUED AND PAID-UP SHARE
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 PPC LIMITED, JOHANNESBURG                                                                   Agenda Number:  705757168
--------------------------------------------------------------------------------------------------------------------------
        Security:  S64165103
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2015
          Ticker:
            ISIN:  ZAE000170049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PROCEDURE FOR ELECTION                                    Mgmt          For                            For

O.2    ELECTION OF MS GT COETZER AS DIRECTOR TO                  Mgmt          Against                        Against
       THE BOARD

O.3    ELECTION OF MR I DUTIRO AS DIRECTOR TO THE                Mgmt          Against                        Against
       BOARD

O.4    ELECTION OF MS N GOLDIN AS DIRECTOR TO THE                Mgmt          For                            For
       BOARD

O.5    ELECTION OF ADV M GUMBI AS DIRECTOR TO THE                Mgmt          Against                        Against
       BOARD

O.6    ELECTION OF MR TJ LEAF-WRIGHT AS DIRECTOR                 Mgmt          For                            For
       TO THE BOARD

O.7    ELECTION OF DR C MANNING AS DIRECTOR TO THE               Mgmt          Abstain                        Against
       BOARD

O.8    ELECTION OF MR T MBOWENI AS DIRECTOR TO THE               Mgmt          For                            For
       BOARD

O.9    ELECTION OF MR S MULLER AS DIRECTOR TO THE                Mgmt          Against                        Against
       BOARD

O.10   ELECTION OF MR C NAUDE AS DIRECTOR TO THE                 Mgmt          For                            For
       BOARD

O.11   ELECTION OF MR PG NELSON AS DIRECTOR TO THE               Mgmt          For                            For
       BOARD

O.12   ELECTION OF MR K PILLAY AS DIRECTOR TO THE                Mgmt          Against                        Against
       BOARD

O.13   ELECTION OF DR D UFITIKIREZI AS DIRECTOR TO               Mgmt          For                            For
       THE BOARD

O.14   ELECTION OF MR DJ CASTLE AS THE NEW CHIEF                 Mgmt          For                            For
       EXECUTIVE OFFICER

O.15   ELECTION OF MS ZJ KGANYAGO AS ALTERNATE                   Mgmt          For                            For
       DIRECTOR

O.16   APPOINTMENT OF DELOITTE & TOUCHE AS                       Mgmt          For                            For
       EXTERNAL AUDITORS OF THE COMPANY

O.17   AUTHORISE DIRECTORS TO FIX REMUNERATION OF                Mgmt          Against                        Against
       EXTERNAL AUDITORS

O.18   APPOINTMENT TO AUDIT COMMITTEE - MS B                     Mgmt          For                            For
       MODISE

O.19   APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO                Mgmt          For                            For

O.20   APPOINTMENT TO AUDIT COMMITTEE - MR TDA                   Mgmt          For                            For
       ROSS

O.21   ADVISORY VOTE ON COMPANY'S REMUNERATION                   Mgmt          Against                        Against
       POLICY

S.1    TO AUTHORISE THE PROVISION OF FINANCIAL                   Mgmt          For                            For
       ASSISTANCE

S.2.1  TO APPROVE THE BOARD FEES: BOARD - CHAIRMAN               Mgmt          For                            For

S.2.2  TO APPROVE THE BOARD FEES: BOARD - EACH                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S.2.3  TO APPROVE THE BOARD FEES: AUDIT COMMITTEE                Mgmt          For                            For
       - CHAIRMAN

S.2.4  TO APPROVE THE BOARD FEES: AUDIT COMMITTEE                Mgmt          For                            For
       - EACH NON-EXECUTIVE DIRECTOR

S.2.5  TO APPROVE THE BOARD FEES: REMUNERATION                   Mgmt          For                            For
       COMMITTEE - CHAIRMAN

S.2.6  TO APPROVE THE BOARD FEES: REMUNERATION                   Mgmt          For                            For
       COMMITTEE - EACH NON-EXECUTIVE DIRECTOR

S.2.7  TO APPROVE THE BOARD FEES: RISK AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE - CHAIRMAN

S.2.8  TO APPROVE THE BOARD FEES: RISK AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE - EACH NON-EXECUTIVE
       DIRECTOR

S.2.9  TO APPROVE THE BOARD FEES: SOCIAL AND                     Mgmt          For                            For
       ETHICS COMMITTEE - CHAIRMAN

S2.10  TO APPROVE THE BOARD FEES: SOCIAL AND                     Mgmt          For                            For
       ETHICS COMMITTEE - EACH NON-EXECUTIVE
       DIRECTOR

S2.11  TO APPROVE THE BOARD FEES: NOMINATION                     Mgmt          For                            For
       COMMITTEE - CHAIRMAN

S2.12  TO APPROVE THE BOARD FEES: NOMINATION                     Mgmt          For                            For
       COMMITTEE - EACH NON-EXECUTIVE DIRECTOR

S2.13  TO APPROVE THE BOARD FEES: SPECIAL MEETINGS               Mgmt          For                            For
       - CHAIRMAN

S2.14  TO APPROVE THE BOARD FEES: SPECIAL MEETINGS               Mgmt          For                            For
       - EACH NON-EXECUTIVE DIRECTOR

S2.15  TO APPROVE THE BOARD FEES: LEAD INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

S2.16  TO APPROVE THE BOARD FEES: ALL OTHER WORK                 Mgmt          Against                        Against

S.3    REPURCHASE OF OWN SHARES OR ACQUISITION OF                Mgmt          For                            For
       THE COMPANY'S SHARES BY A SUBSIDIARY

CMMT   24 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO NUMBERING
       OF RES.S.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  706198048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF 2014 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 7 PER SHARE

3      AMENDMENT OF THE RULES FOR ELECTION OF                    Mgmt          For                            For
       DIRECTORS AND INDEPENDENT DIRECTORS

4.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WANG WEN YU,SHAREHOLDER NO. A103389XXX

4.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN MING DAO, SHAREHOLDER NO. F101967XXX

4.3    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       XU PEI JI,SHAREHOLDER NO. A121808XXX

4.4    THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP, SHAREHOLDER NO.
       00000001,LUO ZHI XIAN AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR: KAO CHYUAN                  Mgmt          For                            For
       INVESTMENT CO.LTD, SHAREHOLDER NO.
       00002303,GAO XIU LING AS REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP, SHAREHOLDER NO.
       00000001,SU CHONG MING AS REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP, SHAREHOLDER NO.
       00000001,YANG WEN LONG AS REPRESENTATIVE

4.8    THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP, SHAREHOLDER NO.
       00000001,CHEN RUI TANG AS REPRESENTATIVE

4.9    THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP, SHAREHOLDER NO.
       00000001,LU RONG HONG AS REPRESENTATIVE

4.10   THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP, SHAREHOLDER NO.
       00000001,HUANG RUI DIAN AS REPRESENTATIVE

4.11   THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP, SHAREHOLDER NO.
       00000001,HUANG ZHAO KAI AS REPRESENTATIVE

4.12   THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP, SHAREHOLDER NO.
       00000001,WU CONG BIN AS REPRESENTATIVE

4.13   THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP, SHAREHOLDER NO.
       00000001,WU WEN QI AS REPRESENTATIVE

5      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          For                            For
       DIRECTORS AND INDEPENDENT DIRECTORS FROM
       PARTICIPATION IN COMPETITIVE BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  705981480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT FROM
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE TERMS OF ARTICLE 28, PART IV, OF THE
       SECURITIES MARKET LAW

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE RESULTS THAT
       WERE OBTAINED BY THE COMPANY DURING THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014

IV     REPORT REGARDING THE INCREASE IN THE FIXED                Mgmt          For                            For
       PART OF THE CAPITAL OF THE COMPANY, WHICH
       IS CARRIED OUT BY MEANS OF THE ISSUANCE OF
       SERIES L SHARES, IN ACCORDANCE WITH THE
       TERMS OF ARTICLE 53 OF THE SECURITIES
       MARKET LAW, WHICH WAS APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON JUNE 30, 2014

V      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT THAT IS
       REFERRED TO IN ARTICLE 76, PART XIX, OF THE
       INCOME TAX LAW, REGARDING THE FULFILLMENT
       OF TAX OBLIGATIONS OF THE COMPANY

VI     DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
       OF THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES OF THE COMPANY

VII    DETERMINATION OF THE COMPENSATION TO BE                   Mgmt          For                            For
       PAID THE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE FISCAL YEAR THAT WILL END ON
       DECEMBER 31, 2015

VIII   PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO SHARE REPURCHASES, AS WELL AS
       THE DETERMINATION OF THE MAXIMUM AMOUNT OF
       FUNDS OF THE COMPANY THAT CAN BE ALLOCATED
       TO SHARE REPURCHASES, IN ACCORDANCE WITH
       THE TERMS OF ARTICLE 56, PART IV, OF THE
       SECURITIES MARKET LAW

IX     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 PSG GROUP LTD, SOUTH AFRICA                                                                 Agenda Number:  706206655
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5959A107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  ZAE000013017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1O1  TO RE-ELECT MR J DE V DU TOIT AS DIRECTOR                 Mgmt          Against                        Against

1.2O2  TO RE-ELECT MR FJ GOUWS AS DIRECTOR                       Mgmt          Against                        Against

1.3O3  TO RE-ELECT MR JJ MOUTON AS DIRECTOR                      Mgmt          Against                        Against

1.4O4  TO RE-ELECT MR CA OTTO AS DIRECTOR                        Mgmt          Against                        Against

2.1O5  TO RE-APPOINT MR PE BURTON AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

2.2O6  TO RE-APPOINT MR J DE V DU TOIT AS A MEMBER               Mgmt          Against                        Against
       OF THE AUDIT AND RISK COMMITTEE

2.3O7  TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE               Mgmt          Against                        Against
       AUDIT AND RISK COMMITTEE

3.O.8  TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS               Mgmt          For                            For
       THE AUDITOR

4.O.9  GENERAL AUTHORITY TO ISSUE ORDINARY SHARES                Mgmt          For                            For
       FOR CASH

5.S.1  REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

6.1S2  INTER-COMPANY FINANCIAL ASSISTANCE                        Mgmt          For                            For

6.2S3  FINANCIAL ASSISTANCE FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN A RELATED OR INTER-RELATED
       COMPANY

7.S.4  SHARE BUY-BACK BY PSG GROUP AND ITS                       Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK, JAKARTA                                                                Agenda Number:  705949139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION ANNUAL REPORT,                  Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      AUTHORIZATION TO THE BOARD OF COMMISSIONERS               Mgmt          For                            For
       TO APPOINT OF PUBLIC ACCOUNTANT TO AUDIT
       FINANCIAL REPORT FOR BOOK YEAR 2015

4      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK, JAKARTA                                                                Agenda Number:  706084756
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTORS IN RELATION WITH RESIGNATION MR
       SANDIAGA SALAHUDDIN UNO FROM BOARD OF
       DIRECTORS

2      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION IN RELATION WITH ANNUAL GENERAL
       MEETING AND BOARD OF DIRECTORS AND
       COMMISSIONER

CMMT   15 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME FROM
       08.00 TO 09.00. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA AGRO LESTARI TBK, JAKARTA                                                          Agenda Number:  705904919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7116Q119
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  ID1000066004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION ANNUAL REPORT,                  Mgmt          For                            For
       FINANCIAL REPORT AND THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT FOR BOOK
       YEAR 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          For                            For
       DIRECTORS AND BOARD OF COMMISSIONERS AND
       DETERMINE SALARY, OTHER BENEFITS FOR THE
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015

4      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          For                            For

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 PT ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  705977227
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION:                Mgmt          Against                        Against
       ARTICLE 20 REGARDING TO BOARD OF
       COMMISSIONER, PARAGRAPH 3 AND 4

2      APPROVAL AND RATIFICATION OF ANNUAL REPORT,               Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR 2014

3      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

4      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND BOARD OF COMMISSIONERS AND
       DETERMINE SALARY, OTHER BENEFITS FOR THE
       BOARD OF DIRECTORS AND COMMISSIONERS

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015

CMMT   07 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ARTICLE NUMBER
       IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  705899601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE COMPANY'S FINANCIAL
       STATEMENTS AND THE BOARD OF COMMISSIONER'S
       SUPERVISION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2014 AND THE GRANTING OF
       RELEASE AND DISCHARGE (ACQUIT ET DECHARGE)
       TO ALL MEMBERS OF THE BOARD OF DIRECTORS
       AND THE BOARD OF COMMISSIONERS OF THE
       COMPANY THEIR MANAGEMENT AND SUPERVISION
       DURING THE FINANCIAL YEAR ENDED 31 DEC 2014

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DEC 2014

3      DETERMINATION OF REMUNERATION OR HONORARIUM               Mgmt          For                            For
       AND OTHER BENEFITS FOR MEMBERS OF THE BOARD
       OF DIRECTORS AND THE BOARD OF COMMISSIONERS
       OF THE COMPANY

4      APPOINTMENT OF THE REGISTERED PUBLIC                      Mgmt          For                            For
       ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2015

5      AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       PAY INTERIM DIVIDENDS FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2015




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  705900795
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       ON THE COMPANY'S ARTICLE OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK, JAKARTA                                                      Agenda Number:  705796146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGING THE ARTICLE OF ASSOCIATION OF THE                Mgmt          For                            For
       COMPANY ARTICLE 11 PARAGRAPH 1, 10, AND
       ARTICLE 13 PARAGRAPH 6

2      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       COMMISSIONERS

CMMT   09 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK DANAMON INDONESIA TBK, JAKARTA                                                      Agenda Number:  705897152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71188190
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2015
          Ticker:
            ISIN:  ID1000094204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

4      APPROVAL OF REMUNERATION FOR DIRECTORS,                   Mgmt          For                            For
       COMMISSIONER AND BOARD OF SUPERVISORY

5      APPROVAL OF RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       COMMISSIONERS

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK, JAKARTA                                                      Agenda Number:  705835835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2015
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND THE BOARD               Mgmt          For                            For
       OF COMMISSIONERS SUPERVISION REPORT AND
       RATIFICATION OF THE COMPANY CONSOLIDATED
       FINANCIAL STATEMENTS AND THE ANNUAL REPORT
       ON THE PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2015

2      APPROVAL FOR THE DISTRIBUTION OF THE                      Mgmt          For                            For
       COMPANY NET PROFIT FOR THE FINANCIAL YEAR
       ENDED ON 31 DEC 2014

3      APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE               Mgmt          For                            For
       TO AUDIT THE COMPANY ANNUAL REPORT AND THE
       ANNUAL REPORT ON THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2015

4      DETERMINATION OF THE REMUNERATION FOR                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTOR,
       HONORARIUM FOR MEMBERS OF THE BOARD OF
       COMMISSIONERS AND TANTIEM ALSO OTHER
       BENEFITS FOR ALL MEMBERS OF THE BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS OF THE
       COMPANY

5      AMENDMENT TO THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY TO ALIGN IT WITH PROVISIONS
       STIPULATED IN FINANCIAL SERVICE AUTHORITY
       REGULATION NO.32.POJK.04.2014 REGARDING THE
       PLAN AND IMPLEMENTATION OF A GENERAL
       MEETING OF SHAREHOLDERS FOR AN ISSUER OR A
       PUBLIC COMPANY AND REGARDING THE BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS OF AN
       ISSUER A PUBLIC COMPANY

6      APPROVAL ON THE CHANGE OF COMPOSITION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS OF THE COMPANY

CMMT   23 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  705837269
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74568166
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  ID1000096605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY ANNUAL REPORT AND                 Mgmt          For                            For
       VALIDATION OF THE COMPANY CONSOLIDATED
       FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
       OF COMMISSIONERS SUPERVISORY ACTIONS
       REPORTS AS WELL AS VALIDATION OF THE ANNUAL
       REPORT PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
       2014 ALONG WITH GRANTING FULL RELEASE AND
       DISCHARGE (ACQUIT ET DE CHARGE) TO ALL
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       MANAGEMENT ACTIONS AND TO ALL MEMBERS OF
       THE BOARD OF COMMISSIONERS FROM THE
       SUPERVISORY ACTION CARRIED OUT FOR THE
       FINANCIAL YEAR 2014

2      DETERMINATION OF THE USE OF THE NET PROFITS               Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2014

3      DETERMINATION OF THE REMUNERATION, SALARY,                Mgmt          For                            For
       ALLOWANCE AND FACILITIES FOR THE BOARD OF
       DIRECTORS AND BOARD OF COMMISSIONERS OF THE
       COMPANY FOR THE YEAR 2015 AS WELL AS
       TANTIEM FOR THE YEAR 2014

4      APPOINTMENT OF REGISTERED PUBLIC ACCOUNTANT               Mgmt          For                            For
       FIRM TO PERFORM THE AUDIT OF THE COMPANY
       FINANCIAL STATEMENT AND THE ANNUAL REPORT
       OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL YEAR 2015

5      AMENDMENT OF THE COMPANY ARTICLES OF                      Mgmt          Against                        Against
       ASSOCIATION IN COMPLIANCE WITH THE
       INDONESIA FINANCIAL SERVICES AUTHORITY
       REGULATION

6      AMENDMENT OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       COMMISSIONERS AND BOARD OF DIRECTORS OF THE
       COMPANY, DUE TO THE EXPIRY TERM OF SERVICE
       OF THE MEMBERS OF THE BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK                                                      Agenda Number:  705418590
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2014
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGE MANAGEMENT STRUCTURES                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA                                             Agenda Number:  705845610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0697U112
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  ID1000118201
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014                 Mgmt          For                            For
       INCLUDING THE BOARD OF COMMISSIONERS
       SUPERVISORY REPORT AND RATIFICATION OF THE
       ANNUAL REPORT ON THE PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM FOR THE
       FINANCIAL BOOK YEAR 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015 AND TANTIEM 2014

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANYS BOOKS AND FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2015

5      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against

6      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND BOARD OF COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK, TANGERANG                                                        Agenda Number:  705909971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION ANNUAL REPORT,                  Mgmt          For                            For
       FINANCIAL REPORT AND THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT FOR BOOK
       YEAR 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND BOARD OF COMMISSIONERS

4      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015

6      REPORT OF USE THE FUNDS FROM INITIAL PUBLIC               Mgmt          For                            For
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PT BUMI SERPONG DAMAI TBK, TANGERANG                                                        Agenda Number:  705914958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125J106
    Meeting Type:  EGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  ID1000110802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF THE COMPANY'S ARTICLE OF                     Mgmt          Against                        Against
       ASSOCIATION, IN COMPLIANCE WITH THE
       INDONESIA FINANCIAL SERVICE AUTHORITY (OJK)
       REGULATION

2      RE-ELECTION COMPOSITION OF MEMBER BOARD OF                Mgmt          Against                        Against
       THE COMPANY'S




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA                                                  Agenda Number:  706206340
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION ANNUAL REPORT,                  Mgmt          For                            For
       FINANCIAL REPORT FOR BOOK YEAR 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA                                                  Agenda Number:  706209257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71207164
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  ID1000117708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT GLOBAL MEDIACOM TBK, JAKARTA                                                             Agenda Number:  705581571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7119T144
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  ID1000105604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT GLOBAL MEDIACOM TBK, JAKARTA                                                             Agenda Number:  706050844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7119T144
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  ID1000105604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR ANNUAL REPORT FOR BOOK YEAR 2014                 Mgmt          For                            For

2      APPROVAL AND RATIFICATION OF FINANCIAL                    Mgmt          For                            For
       REPORT, AND ACQUIT ET DE CHARGE TO
       COMPANY'S BOARD FOR BOOK YEAR 2014

3      APPROVAL ON APPROPRIATION OF COMPANY'S NET                Mgmt          For                            For
       PROFIT FOR BOOK YEAR 2014

4      CHANGING IN THE COMPOSITION OF COMPANY'S                  Mgmt          Against                        Against
       BOARD

5      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2015 AND GRANTING AUTHORITY TO BOARD
       OF DIRECTOR TO DETERMINE THEIR HONORARIUM
       AND OTHER REQUIREMENT OF SUCH APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 PT GLOBAL MEDIACOM TBK, JAKARTA                                                             Agenda Number:  706061912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7119T144
    Meeting Type:  EGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  ID1000105604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE THE BOARD OF COMMISSIONERS TO                   Mgmt          Against                        Against
       ISSUED SHARES FROM IMPLEMENTATION MESOP
       PROGRAM

2      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  706162409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2015
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

4      APPROVAL OF DIVISION OF TASK AND AUTHORITY                Mgmt          For                            For
       BOARD OF DIRECTOR

5      APPROVAL OF REMUNERATION FOR DIRECTORS                    Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR COMMISSIONER                 Mgmt          For                            For

7      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

8      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  706162752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2015
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE AMENDMENT IN ARTICLE OF                   Mgmt          For                            For
       ASSOCIATION IN ORDER TO COMPLY WITH OJK
       REGULATION NO.32/PO JK.04/2014 AND
       NO.33/POJK.04/2014




--------------------------------------------------------------------------------------------------------------------------
 PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA                                                      Agenda Number:  705836382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71244100
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  ID1000108509
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

4      APPROVAL OF REMUNERATION FOR COMMISSIONER                 Mgmt          For                            For
       AND DIRECTORS

5      APPROVAL OF RESTRUCTURING OF BOARD OF                     Mgmt          For                            For
       DIRECTOR

6      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

7      APPROVAL OF UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM INITIAL PUBLIC OFFERING




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  706050818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION ANNUAL REPORT,                  Mgmt          For                            For
       FINANCIAL REPORT AND THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT FOR BOOK
       YEAR 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015

4      APPOINTMENT OF BOARD OF DIRECTORS AND BOARD               Mgmt          For                            For
       OF COMMISSIONERS

5      DETERMINE SALARY, HONORARIUM AND OTHER                    Mgmt          For                            For
       BENEFITS FOR THE BOARD OF DIRECTORS AND
       COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT INDOCEMENT TUNGGAL PRAKARSA TBK                                                          Agenda Number:  706061265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7127B135
    Meeting Type:  EGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  ID1000061302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          No vote
       TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
       REGULATION




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  706032391
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

6      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD CBP SUKSES MAKMUR TBK                                                           Agenda Number:  706037442
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71260106
    Meeting Type:  EGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  ID1000116700
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA                                                      Agenda Number:  706032389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

6      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA                                                      Agenda Number:  706037391
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  EGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT JASA MARGA (PERSERO) TBK, JAKARTA                                                        Agenda Number:  705843604
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71285103
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2015
          Ticker:
            ISIN:  ID1000108103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ANNUAL REPORT FOR BOOK YEAR                      Mgmt          For                            For
       2014,THE BOARD OF COMMISSIONERS SUPERVISORY
       REPORT INCLUDING FINANCIAL REPORT FOR BOOK
       YEAR 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY'S BOOKS AND FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2015

4      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015 AND TANTIEM 2014

5      REPORT OF USE THE FUNDS FROM INITIAL PUBLIC               Mgmt          For                            For
       OFFERING

6      APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          Against                        Against
       TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
       REGULATION REGARDING SHAREHOLDER GENERAL
       MEETING

7      APPROVAL TO CHANGE MANAGEMENT STRUCTURE                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  706075947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION THE ANNUAL REPORT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2014
       INCLUDING COMPANY REPORT, THE BOARD
       COMMISSIONERS REPORT AND APPROVE FINANCIAL
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014
       AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       THE BOARD OF DIRECTORS AND COMMISSIONERS
       FOR BOOK YEAR ENDED ON 31 DEC 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          For                            For
       DIRECTORS AND BOARD OF COMMISSIONERS

4      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015 AND TANTIEM 2014

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015 AND DETERMINE
       THEIR HONORARIUM




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  706077484
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  EGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT LIPPO KARAWACI TBK                                                                       Agenda Number:  706085784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7129W186
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  ID1000108905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION THE ANNUAL REPORT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2014
       INCLUDING COMPANY REPORT, THE BOARD
       COMMISSIONERS REPORT AND APPROVE FINANCIAL
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014
       AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       THE BOARD OF DIRECTORS AND COMMISSIONERS
       FOR BOOK YEAR ENDED ON 31 DEC 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND BOARD OF COMMISSIONERS
       INCLUDING DETERMINE SALARY, OTHER BENEFITS
       FOR THE BOARD OF DIRECTORS AND
       COMMISSIONERS FOR BOOK YEAR 2015

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015

5      APPROVAL TO AMEND ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
       REGULATION




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK, TANGERANG                                                 Agenda Number:  706123370
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL AND RATIFICATION THE ANNUAL REPORT               Mgmt          For                            For
       FOR BOOK YEAR ENDED ON 31 DEC 2014
       INCLUDING COMPANY REPORT, THE BOARD
       COMMISSIONERS REPORT AND APPROVE FINANCIAL
       REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014
       AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
       THE BOARD OF DIRECTORS AND COMMISSIONERS
       FOR BOOK YEAR ENDED ON 31 DEC 2014

2      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

3      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015

4      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          For                            For

5      APPROVAL TO CHANGE OF THE COMPOSITION OF                  Mgmt          For                            For
       THE BOARD OF COMMISSIONERS AND THE
       APPOINTMENT OF INDEPENDENT DIRECTOR OF THE
       COMPANY AND DETERMINE SALARY, OTHER
       BENEFITS FOR THE BOARD OF DIRECTORS AND
       COMMISSIONERS

6      REAFFIRMATION STRUCTURE OF SHAREHOLDERS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK, JAKARTA                                                       Agenda Number:  705581583
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGES THE COMPOSITION OF MANAGEMENT                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK, JAKARTA                                                       Agenda Number:  705986288
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR ANNUAL REPORT FOR BOOK YEAR 2014                 Mgmt          For                            For

2      APPROVAL AND RATIFICATION OF FINANCIAL                    Mgmt          For                            For
       REPORT AND ACQUIT ET DE CHARGE TO COMPANY'S
       BOARD FOR BOOK YEAR 2014

3      APPROVAL ON APPROPRIATION OF COMPANY'S NET                Mgmt          For                            For
       PROFIT FOR BOOK YEAR 2014

4      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2015 AND GRANTING AUTHORITY TO BOARD
       OF DIRECTOR TO DETERMINE THEIR HONORARIUM
       AND OTHER REQUIREMENTS OF SUCH APPOINTMENT




--------------------------------------------------------------------------------------------------------------------------
 PT MEDIA NUSANTARA CITRA TBK, JAKARTA                                                       Agenda Number:  705986389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71280104
    Meeting Type:  EGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  ID1000106206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF BOARD OF COMMISSIONERS ON                     Mgmt          Against                        Against
       ISSUANCE OF COMPANY'S STOCKS IN LINE WITH
       MESOP

2      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA                                             Agenda Number:  705895134
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429631 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT ON THE                      Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL YEAR ENDED ON 31
       DEC 2014

2      RATIFICATION OF THE ANNUAL REPORT ON THE                  Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL BOOK YEAR 2014 AS
       WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2014

3      DETERMINE UTILIZATION OF COMPANY PROFIT                   Mgmt          For                            For
       INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
       YEAR 2014

4      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015 AND TANTIEM 2014

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY'S BOOKS AND FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2015

6      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          Against                        Against

7      APPROVAL TO CHANGE MANAGEMENT STRUCTURE                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  705753095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2015
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE COMPOSITION OF MEMBER BOARD                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT SEMEN INDONESIA (PERSERO) TBK                                                            Agenda Number:  705873140
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7142G168
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  ID1000106800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL THE ANNUAL REPORT FOR BOOK YEAR                  Mgmt          For                            For
       ENDED ON 31 DEC 2014 INCLUDING COMPANY
       REPORT, THE BOARD COMMISSIONERS REPORT AND
       APPROVE FINANCIAL REPORT FOR BOOK YEAR
       ENDED ON 31 DEC 2014 AS WELL AS TO GRANT
       ACQUIT ET DE CHARGE TO THE BOARD OF
       DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
       ENDED ON 31 DEC 2014

2      APPROVAL AND RATIFICATION OF THE ANNUAL                   Mgmt          For                            For
       REPORT ON THE PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR
       BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT
       ET DE CHARGE TO THE BOARD OF DIRECTORS AND
       COMMISSIONERS FOR BOOK YEAR 2014

3      DETERMINE UTILIZATION OF COMPANY PROFIT FOR               Mgmt          For                            For
       BOOK YEAR 2014

4      DETERMINE SALARY, OTHER BENEFITS FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND COMMISSIONERS FOR
       BOOK YEAR 2015 AND TANTIEM 2014

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY'S BOOKS AND FINANCIAL REPORT OF
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR BOOK YEAR 2015

6      APPROVAL TO CHANGE ARTICLE OF ASSOCIATION                 Mgmt          For                            For

7      APPROVAL TO CHANGE MEMBER OF BOARD OF                     Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PT SURYA CITRA MEDIA TBK                                                                    Agenda Number:  705879697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148M110
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  ID1000125305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION AND                        Mgmt          For                            For
       ALLOCATION

3      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT




--------------------------------------------------------------------------------------------------------------------------
 PT SURYA CITRA MEDIA TBK                                                                    Agenda Number:  705880359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148M110
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  ID1000125305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK                                                Agenda Number:  705875182
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS AND DISCHARGE OF DIRECTORS AND
       COMMISSIONERS

2      APPROVE ANNUAL REPORT AND PCDP REPORT AND                 Mgmt          For                            For
       DISCHARGE OF DIRECTORS AND COMMISSIONERS

3      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4      APPROVE REMUNERATION OF DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

5      APPROVE AUDITORS OF THE COMPANY AND THE                   Mgmt          For                            For
       PCDP

6      AMEND ARTICLES OF THE ASSOCIATION                         Mgmt          For                            For

7      ELECT DIRECTORS AND COMMISSIONERS                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG                                          Agenda Number:  705739083
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGES OF THE COMPOSITION OF THE BOARD                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG                                          Agenda Number:  705919186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE 2014 FINANCIAL YEAR, INCLUDING THE
       BOARD OF COMMISSIONERS SUPERVISORY REPORT

2      RATIFICATION OF THE COMPANY FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM ANNUAL REPORT FOR THE
       2014 FINANCIAL YEAR AND ACQUITTAL AND
       DISCHARGE OF ALL MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS

3      APPROPRIATION OF THE COMPANY'S NET INCOME                 Mgmt          For                            For
       FOR THE 2014 FINANCIAL YEAR

4      DETERMINATION OF REMUNERATION FOR MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE BOARD OF
       COMMISSIONERS FOR THE 2014 FINANCIAL YEAR

5      APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO                Mgmt          For                            For
       AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR
       THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF
       INTERNAL CONTROL OVER FINANCIAL REPORTING
       AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM
       TO AUDIT THE FINANCIAL STATEMENT OF THE
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE 2015 FINANCIAL YEAR

6      CHANGE ARTICLE OF ASSOCIATION                             Mgmt          For                            For

7      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       COMMISSIONERS FOR USE OR DIVERSION OF
       COMPANY'S TREASURY STOCK FROM SHARE BUY
       BACK III AND IV

8      CHANGE IN COMPOSITION OF THE BOARD OF THE                 Mgmt          Against                        Against
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA                                                Agenda Number:  705707543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2015
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 386525 DUE TO ADDITION OF
       RESOLUTIONS AND CHANGE IN MEETING DATE. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      APPROVAL OF ISSUANCE OF COMPANY'S NEW                     Mgmt          Against                        Against
       SHARES WITHOUT PRE-EMPTIVE RIGHTS

2      APPROVAL OF DIVERSION OF TREASURY'S SHARES                Mgmt          Against                        Against
       IN LINE WITH THE COMPLETION OF TAKEOVER OF
       PT DAYAMITRA TELEKOMUNIKASI'S SHARES

3      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION ON CHAPTER 4 ARTICLE 2
       REGARDING PRE-EMPTIVE RIGHTS

4      APPROVAL OF BOARD OF COMMISSIONERS TO MAKE                Mgmt          Against                        Against
       ADJUSTMENT ON PAID IN AND PAID UP CAPITAL
       AFTER PRE-EMPTIVE RIGHTS

CMMT   22 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       22 DEC 14 TO 08 JAN 15. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 404335 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA                                                Agenda Number:  705780220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416661 DUE TO CHANGE IN THE
       VOTING STATUS.. THANK YOU

CMMT   PLEASE NOTE THAT ALL VOTES RECEIVED ON THE                Non-Voting
       PREVIOUS MEETING ARE STILL VALID AND NO NEW
       INSTRUCTIONS WILL BE ACCEPTED. THANK YOU

1      APPROVAL OF ISSUANCE OF COMPANY'S NEW                     Non-Voting
       SHARES WITHOUT PRE-EMPTIVE RIGHTS

2      APPROVAL OF DIVERSION OF TREASURY'S SHARES                Non-Voting
       IN LINE WITH THE COMPLETION OF TAKEOVER OF
       PT DAYAMITRA TELEKOMUNIKASI'S SHARES

3      APPROVAL ON AMENDMENT OF ARTICLE OF                       Non-Voting
       ASSOCIATION ON CHAPTER 4 ARTICLE 2
       REGARDING PRE-EMPTIVE RIGHTS

4      APPROVAL OF BOARD OF COMMISSIONERS TO MAKE                Non-Voting
       ADJUSTMENT ON PAID IN AND PAID UP CAPITAL
       AFTER PRE-EMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA                                                Agenda Number:  706121213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

5      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND COMMISSIONERS

6      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONERS

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

8      APPROVAL ON ISSUANCE OF DEBT NOTES IN US                  Mgmt          For                            For
       DOLLAR DENOMINATION BY SUBSIDIARIES COMPANY

9      APPROVAL ON BUY BACK PLAN                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK, JAKARTA                                                          Agenda Number:  705704270
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2014
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396067 DUE TO DELETION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND COMMISSIONERS

2      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION ON CHAPTER 3 REGARDING THE
       ADDITION OF COMPANY'S NEW LINES OF BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK, JAKARTA                                                          Agenda Number:  706167447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT, APPROVAL TO RELEASE AND
       DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION AND MANAGERIAL
       AND APPROVAL ON PROFIT UTILIZATION

2      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

3      APPROVAL ON RESTRUCTURING AND REMUNERATION                Mgmt          Against                        Against
       FOR DIRECTORS AND COMMISSIONERS




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK, JAKARTA                                                          Agenda Number:  706171927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

2      APPROVAL ON DIVERSION PLAN OF COMPANY'S                   Mgmt          Against                        Against
       PENSION FUND FROM PENSION FUND FIXED
       INSTALLMENT TO PENSION FUND FINANCIAL
       INSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  705946082
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436734 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVAL ON ANNUAL REPORT AND RATIFICATION                Mgmt          For                            For
       OF COMPANY'S FINANCIAL REPORT FOR BOOK YEAR
       2014

2      APPROPRIATION OF COMPANY'S NET PROFIT FOR                 Mgmt          For                            For
       BOOK YEAR 2014

3      APPOINTMENT BOARD OF DIRECTOR AND                         Mgmt          For                            For
       COMMISSIONER FOR SERVICE PERIOD 2015-2017
       AND DETERMINATION OF SALARY AND OR
       ALLOWANCES FOR BOARD OF DIRECTOR AND
       HONORARIUM AND OR ALLOWANCES FOR BOARD OF
       COMMISSIONER SERVICE PERIOD 2015-2016

4      APPOINTING THE PUBLIC ACCOUNTANT FOR YEAR                 Mgmt          For                            For
       2015

5      CHANGING IN THE ARTICLE OF ASSOCIATION                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                     Agenda Number:  705758095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2015
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL TO CHANGES THE BOARD OF DIRECTORS                Mgmt          For                            For
       AND COMMISSIONERS MEMBERS

2      APPROVAL TO CHANGES OF COMPOSITION OF THE                 Mgmt          Abstain                        Against
       NOMINATION AND REMUNERATION COMMITTEE OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                     Agenda Number:  705881476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND TO RATIFY               Mgmt          For                            For
       THE AUDITED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
       2014 AND GRANT RELEASE AND DISCHARGE OR
       ACQUIT ET DE CHARGE TO THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY, RESPECTIVELY FOR THEIR
       MANAGEMENT AND SUPERVISORY DUTIES, TO THE
       EXTENT THAT THEIR ACTIONS ARE REFLECTED IN
       THE COMPANY'S ANNUAL REPORT AND FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2015

2      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       COMPANY FINANCIAL BOOKS AND FINANCIAL
       REPORT FOR BOOK YEAR 2015

3      APPROVAL ON THE CHANGES IN THE COMPANY'S                  Mgmt          For                            For
       BOARD OF DIRECTORS AND/OR BOARD OF
       COMMISSIONERS

4      DETERMINATION OF REMUNERATION FOR THE                     Mgmt          For                            For
       COMPANY'S BOARD OF COMMISSIONERS AND BOARD
       OF DIRECTORS FOR YEARS 2015




--------------------------------------------------------------------------------------------------------------------------
 PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                     Agenda Number:  705883925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  EGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE ISSUANCE OF NEW SHARES                    Mgmt          Against                        Against
       WITHOUT PREEMPTIVE RIGHTS AND GRANTING
       AUTHORIZATION TO THE BOARD OF COMMISSIONERS
       OF THE COMPANY TO MAKE ADJUSTMENT IN
       COMPANY'S SUBSCRIBE AND PAID UP CAPITAL IN
       CONNECTION WITH THE ISSUANCE OF NEW SHARES
       WITHOUT PREEMPTIVE RIGHTS

2      APPROVAL OF THE AMENDMENT OF COMPANY'S                    Mgmt          For                            For
       ARTICLE OF ASSOCIATION TO BE ADJUSTED WITH
       FINANCIAL AUTHORITY SERVICE REGULATION




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG                                          Agenda Number:  705903640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 437928 DUE TO RECEIPT OF UPDATED
       AGENDA. 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 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.

1      TO ACKNOWLEDGE THE 2014 PERFORMANCE RESULT                Mgmt          Abstain                        Against
       AND 2015 WORK PLAN

2      TO APPROVE THE 2014 FINANCIAL STATEMENTS                  Mgmt          For                            For

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2014                  Mgmt          For                            For

4      TO APPROVE THE DEBENTURE ISSUANCE UP TO THE               Mgmt          For                            For
       TOTAL AMOUNT OF USD 3,800 MILLION

5      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDITOR'S FEES FOR YEAR 2015

6      TO APPROVE THE DIRECTORS' AND THE                         Mgmt          For                            For
       SUB-COMMITTEES' REMUNERATION

7.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT

7.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. CHAKKRIT
       PARAPUNTAKUL

7.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: ADMIRAL TANARAT UBOL

7.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. NUTTACHAT
       CHARUCHINDA

7.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO ARE DUE TO
       RETIRE BY ROTATION: MR. SONGSAK SAICHEUA




--------------------------------------------------------------------------------------------------------------------------
 PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD                                                      Agenda Number:  705828905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7150W105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  TH1074010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR                Mgmt          Abstain                        Against
       THE YEAR 2014 AND THE RECOMMENDATION FOR
       THE COMPANY'S BUSINESS PLAN

2      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       STATEMENT OF FINANCIAL POSITION AND
       STATEMENT OF INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2014

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE OPERATING RESULTS IN THE
       YEAR 2014, AND DIVIDEND DISTRIBUTION

4.1    TO CONSIDER AND ELECT NEW DIRECTORS TO                    Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. SOMCHAI KUVIJITSUWAN

4.2    TO CONSIDER AND ELECT NEW DIRECTORS TO                    Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MR. VASIN TEERAVECHYAN

4.3    TO CONSIDER AND ELECT NEW DIRECTORS TO                    Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: PROFESSOR SURAPON NITIKRAIPOT

4.4    TO CONSIDER AND ELECT NEW DIRECTORS TO                    Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: COLONEL NITHI CHUNGCHAROEN

4.5    TO CONSIDER AND ELECT NEW DIRECTORS TO                    Mgmt          For                            For
       REPLACE THOSE WHO ARE DUE TO RETIRE BY
       ROTATION: MRS. BOOBPHA AMORNKIATKAJORN

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATIONS

6      TO CONSIDER THE APPOINTMENT OF THE AUDITOR                Mgmt          For                            For
       AND FIX THE ANNUAL FEE FOR THE YEAR 2015

7      OTHER ISSUES (IF ANY)                                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PTT PUBLIC COMPANY LIMITED, JATUJAK                                                         Agenda Number:  705836407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883U113
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  TH0646010015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO APPROVE THE 2014 PERFORMANCE STATEMENT                 Mgmt          For                            For
       AND THE 2014 FINANCIAL STATEMENT, YEAR-END
       ON DECEMBER 31, 2014

2      TO APPROVE 2014 NET PROFIT ALLOCATION PLAN                Mgmt          For                            For
       AND DIVIDEND POLICY

3.1    TO ELECT DIRECTOR IN REPLACEMENT: MR.                     Mgmt          For                            For
       AREEPONG BHOOCHA-OOM

3.2    TO ELECT DIRECTOR IN REPLACEMENT: MR.                     Mgmt          For                            For
       WATCHARAKITI WATCHAROTHAI

3.3    TO ELECT DIRECTOR IN REPLACEMENT: MRS.                    Mgmt          For                            For
       NUNTAWAN SAKUNTANAGA

3.4    TO ELECT DIRECTOR IN REPLACEMENT: MR.                     Mgmt          For                            For
       CHANVIT AMATAMATUCHARTI

3.5    TO ELECT DIRECTOR IN REPLACEMENT: MR.                     Mgmt          For                            For
       PAILIN CHUCHOTTAWORN

4      TO APPROVE THE 2015 DIRECTORS' REMUNERATION               Mgmt          For                            For

5      TO APPOINT AN AUDITOR AND TO APPROVE THE                  Mgmt          For                            For
       2015 AUDIT FEES

6      TO APPROVE THE TRANSFER TO THE BANGCHAK                   Mgmt          For                            For
       PETROLEUM PUBLIC COMPANY LIMITED OF THE
       BOARD OF INVESTMENT CERTIFICATE, NO.
       2187(2)/2550 ON THE PROMOTION OF
       ELECTRICITY AND STEAM GENERATION BUSINESS,
       CATEGORY 7.1: UTILITIES AND INFRASTRUCTURE

7      OTHER MATTERS. (IF ANY)                                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BHD, KUALA LUMPUR                                                               Agenda Number:  705871069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31DEC2014 AND
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO RE-ELECT CHEAH KIM LING AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3      TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
       TAN SRI DATO SRI DR. TEH HONG PIOW

4      TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE               Mgmt          Against                        Against
       COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
       TAN SRI DATUK SERI UTAMA THONG YAW HONG

5      TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
       TAN SRI DATO SRI TAY AH LEK

6      TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
       DATO SRI LEE KONG LAM

7      TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
       TANG WING CHEW

8      TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
       LAI WAN

9      TO APPROVE THE PAYMENT OF DIRECTORS FEES OF               Mgmt          For                            For
       MYR2,459,000 FOR THE FINANCIAL YEAR ENDED
       31DEC2014

10     TO APPOINT MESSRS ERNST AND YOUNG AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY IN PLACE OF THE
       RETIRING AUDITORS, MESSRS KPMG FOR THE
       FINANCIAL YEAR ENDING 31DEC2015 AND TO
       AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC POWER CORPORATION S.A., ATHENS                                                       Agenda Number:  705733435
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7023M103
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2014
          Ticker:
            ISIN:  GRS434003000
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 12 JAN 2015 AT 11:00.
       ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL FOR THE PAYMENT OF THE RELATING                  Mgmt          For                            For
       TAX, AT THE RATE OF PCT 19, ON THE NON
       TAXABLE RESERVES AMOUNTING TO EUR
       104,885,971.08, PURSUANT TO THE PROVISIONS
       OF L. 4172.2013

2.     ISSUES CONCERNING THE IMPLEMENTATION OF THE               Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING RESOLUTION
       DATED 28.2.2014 WITH REGARD TO HIGH VOLTAGE
       CUSTOMERS TARIFFS

3.     ANNOUNCEMENT IN VIEW OF THE APPROVAL OF THE               Mgmt          For                            For
       ELECTION OF A NEW MEMBER OF THE BOARD OF
       DIRECTORS AND OF ITS CAPACITY, IN
       SUBSTITUTION FOR A MEMBER THAT RESIGNED

4.     APPROVAL OF THE APPOINTMENT, PURSUANT TO                  Mgmt          For                            For
       ARTICLE 37 OF L. 3693.2008, OF A MEMBER OF
       THE AUDIT COMMITTEE

5.     ANNOUNCEMENTS AND OTHER ISSUES                            Mgmt          Against                        Against

CMMT   02 DEC 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC POWER CORPORATION S.A., ATHENS                                                       Agenda Number:  705893053
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7023M103
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2015
          Ticker:
            ISIN:  GRS434003000
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 21 APRIL 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     ELECTION OF CHIEF EXECUTIVE OFFICER                       Mgmt          Against                        Against

2.     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS

3.     ANNOUNCEMENTS AND OTHER ISSUES                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA, SAO PAULO                                                                     Agenda Number:  705466161
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2014
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE EXAMINATION, DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE PROTOCOL AND JUSTIFICATION OF THE
       MERGER INTO THE COMPANY OF SAUDE SOLUCOES
       PARTICIPACOES S.A., A SHARE CORPORATION,
       WITH ITS HEAD OFFICE AT ALAMEDA TOCANTINS
       525, SUITE 39, ALPHAVILLE, ZIP CODE
       06455.020, IN THE CITY OF BARUERI, STATE OF
       SAO PAULO, FROM HERE ONWARDS REFERRED TO AS
       SAUDE SOLUCOES, THAT WAS SIGNED ON JULY 15,
       2014, BY THE MANAGERS OF THE COMPANY AND OF
       SAUDE SOLUCOES, FROM HERE ONWARDS REFERRED
       TO AS THE MERGER PROTOCOL

II     THE RATIFICATION OF THE APPOINTMENT OF THE                Mgmt          For                            For
       SPECIALIZED COMPANY RESPONSIBLE FOR THE
       VALUATION OF THE EQUITY OF SAUDE SOLUCOES,
       AS WELL AS FOR THE PREPARATION OF THE
       RESPECTIVE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE VALUATION REPORT

III    THE EXAMINATION, DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE VALUATION REPORT

IV     THE APPROVAL OF THE MERGER, IN THE FORM OF                Mgmt          For                            For
       ARTICLE 227 OF LAW NUMBER 6406.76, AS
       AMENDED, FROM HERE ONWARDS REFERRED TO AS
       THE BRAZILIAN CORPORATE LAW, OF SAUDE
       SOLUCOES INTO THE COMPANY, IN ACCORDANCE
       WITH THE TERMS OF THE MERGER PROTOCOL, FROM
       HERE ONWARDS REFERRED TO AS THE MERGER

V      THE INCREASE OF THE SHARE CAPITAL OF THE                  Mgmt          For                            For
       COMPANY, DUE TO THE MERGER

VI     THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO REFLECT THE INCREASE OF THE SHARE
       CAPITAL OF THE COMPANY

VII    THE ISSUANCE OF WARRANTS BY THE COMPANY, AS               Mgmt          For                            For
       CONSIDERATION FOR THE MERGER, IN ACCORDANCE
       WITH THE TERMS OF THE MERGER PROTOCOL

VIII   THE AUTHORIZATION FOR THE EXECUTIVE                       Mgmt          For                            For
       COMMITTEE TO DO ALL OF THE ACTS THAT ARE
       NECESSARY FOR THE IMPLEMENTATION OF THE
       MERGER

CMMT   05 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 31 JUL 2014 TO 13 AUG 2014. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA, SAO PAULO                                                                     Agenda Number:  705505646
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE USE OF THE CAPITAL                  Mgmt          For                            For
       RESERVE TO OFFSET ACCUMULATED LOSSES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA, SAO PAULO                                                                     Agenda Number:  705952059
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND TO PAY
       COMPANY DIVIDENDS

3      TO SET THE NUMBER OF MEMBERS FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS AND ELECT THE MEMBERS OF THE
       BOARD OF DIRECTORS NOTE SLATE. MEMBERS.
       EDUARDO NUNES DE NORONHA, RAUL ROSENTHAL
       LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
       CURIATI, ELON GOMES DE ALMEIDA, MARK HOWARD
       TABAK, ALEXANDRE SILVEIRA DIAS, JOSE
       SERIPIERI FILHO

4      TO ESTABLISH THE GLOBAL REMUNERATION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  706198555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT FY2014 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITOR'S REPORT AND SUPERVISOR'S REVIEW
       REPORT)

2      TO APPROVE THE ALLOCATION OF FY2014                       Mgmt          For                            For
       RETAINED EARNINGS(PROPOSED CASH DIVIDEND:
       TWD 4 PER SHARE)

3      TO APPROVE THE REVISION OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 RADIANT OPTO-ELECTRONICS CORP                                                               Agenda Number:  706191943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174K103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  TW0006176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 5.5 PER SHARE

3      THE REVISION TO THE PLAN FOR 1ST UNSECURED                Mgmt          For                            For
       CONVERTIBLE BOND

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

5.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       HUANG ZI CHENG, SHAREHOLDER NO. XXXXXXXXXX

5.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       JIANG YAO ZONG, SHAREHOLDER NO. XXXXXXXXXX

5.3    THE ELECTION OF THE DIRECTOR: WANG BEN RAN,               Mgmt          For                            For
       SHAREHOLDER NO. XXXXXXXXXX

5.4    THE ELECTION OF THE DIRECTOR: DRAGONJET                   Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       XXXXXXXXXX, WANG BEN FENG AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR: RAY-SHEN                    Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       XXXXXXXXXX, SU HUI ZHU AS REPRESENTATIVE

5.6    THE ELECTION OF THE SUPERVISOR: CHEN JIAN                 Mgmt          For                            For
       XIONG, SHAREHOLDER NO. XXXXXXXXXX

5.7    THE ELECTION OF THE SUPERVISOR: WANG BEN                  Mgmt          For                            For
       ZONG, SHAREHOLDER NO. XXXXXXXXXX

5.8    THE ELECTION OF THE SUPERVISOR: WANG BEN                  Mgmt          For                            For
       QIN, SHAREHOLDER NO. XXXXXXXXXX

5.9    THE ELECTION OF THE SUPERVISOR: BU XIANG                  Mgmt          For                            For
       KUN, SHAREHOLDER NO. XXXXXXXXXX

6      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS

7      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  705869800
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      GIVING AN ACCOUNTING BY THE MANAGERS,                     Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014,
       ACCOMPANIED BY THE REPORT FROM THE
       MANAGEMENT, OPINION OF THE INDEPENDENT
       AUDITORS, PUBLISHED IN THE EDITION OF THE
       DIARIO OFICIAL DO ESTADO DE SAO PAULO AND
       VALOR ECONOMICO OF FEBRUARY 27, 2015, AND
       OPINION OF THE FISCAL COUNCIL

B      THE ALLOCATION OF THE NET PROFIT FROM THE                 Mgmt          For                            For
       FISCAL YEAR, RATIFYING THE ALLOCATIONS OF
       INTEREST ON SHAREHOLDER EQUITY THAT HAVE
       BEEN PREVIOUSLY APPROVED BY THE BOARD OF
       DIRECTORS, WHICH WILL BE IMPUTED TO THE
       MANDATORY DIVIDEND

C      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: PRINCIPAL ANTONIO CARLOS
       PIPPONZI, CHAIRMAN, CARLOS PIRES OLIVEIRA
       DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
       MUSETTI, PAULO SERGIO COUTINHO GALVAO
       FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
       EDUARDO LOUREIRO, HECTOR NUNEZ, JOSE
       PASCHOAL ROSSETTI. SUBSTITUTE. EUGENIO DE
       ZAGOTTIS, JOSE SAMPAIO CORREA SOBRINHO,
       ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO,
       ANDRE RIZZI DE OLIVEIRA, CRISTINA RIBEIRO
       SOBRAL SARIAN, MARIA REGINA CAMARGO PIRES
       RIBEIRO DO VALLE, JOAO MARTINEZ FORTES
       JUNIOR, ANTONIO SERGIO BRAGA, HELIO FERRAZ
       DE ARAUJO FILHO. CANDIDATES NOMINATED BY
       THE CONTROLLER SHAREHOLDER

D      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RANBAXY LABORATORIES LTD                                                                    Agenda Number:  705445218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7187Y165
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2014
          Ticker:
            ISIN:  INE015A01028
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE 15               Mgmt          For                            For
       MONTHS PERIOD ENDED MARCH 31, 2014

2      RE-APPOINTMENT OF MR. TAKASHI SHODA AS                    Mgmt          For                            For
       DIRECTOR, WHO RETIRES BY ROTATION

3      RE-APPOINTMENT OF M/S. B S R & CO. LLP,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS AUDITORS AND TO
       FIX THEIR REMUNERATION

4      APPOINTMENT OF DR. ANTHONY H. WILD AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
       YEARS

5      APPOINTMENT OF MR. AKIHIRO WATANABE AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
       YEARS

6      APPOINTMENT OF MR. PERCY K. SHROFF AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
       YEARS

7      APPOINTMENT OF MR. RAJESH V. SHAH AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
       YEARS

8      REMUNERATION TO NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

9      REVISED REMUNERATION TO MR. ARUN SAWHNEY,                 Mgmt          Against                        Against
       CEO & MANAGING DIRECTOR OF THE COMPANY
       EFFECTIVE APRIL 1, 2014

10     NOMINATION OF INDEPENDENT DIRECTORS ON THE                Mgmt          For                            For
       BOARD OF THE MAJOR OVERSEAS SUBSIDIARIES OF
       THE COMPANY

11     BORROWING OF MONIES UPTO RS.7500 CRORES IN                Mgmt          For                            For
       EXCESS OF PAID-UP CAPITAL & FREE RESERVES

12     RE-APPOINTMENT OF M/S R.J. GOEL & CO., COST               Mgmt          For                            For
       ACCOUNTANTS AS COST AUDITORS FOR THE YEAR
       2014-15

13     APPROVE THE REPORT OF BOARD OF DIRECTORS                  Mgmt          For                            For
       PURSUANT TO THE PROVISIONS OF THE SICA




--------------------------------------------------------------------------------------------------------------------------
 RANBAXY LABORATORIES LTD, GURGAON                                                           Agenda Number:  705514948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7187Y165
    Meeting Type:  CRT
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  INE015A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   25 AUG 2014: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTION '1', ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING.

1      FOR THE PURPOSE OF CONSIDERING, AND, IF                   Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE SCHEME OF ARRANGEMENT
       BETWEEN RANBAXY LABORATORIES LIMITED AND
       SUN PHARMACEUTICAL INDUSTRIES LIMITED, AND
       AT SUCH MEETING AND ANY
       ADJOURNMENT/ADJOURNMENTS THEREOF

CMMT   25 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAND MERCHANT INSURANCE HOLDINGS LIMITED, GAUTENG                                           Agenda Number:  705657421
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815J100
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  ZAE000153102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT GERRIT FERREIRA AS DIRECTOR                      Mgmt          For                            For

O.1.2  RE-ELECT PAT GOSS AS DIRECTOR                             Mgmt          For                            For

O.1.3  RE-ELECT SONJA SEBOTSA AS DIRECTOR                        Mgmt          For                            For

O.1.4  RE-ELECT KHEHLA SHUBANE AS DIRECTOR                       Mgmt          For                            For

O.2.1  ELECT JOHAN BURGER AS DIRECTOR                            Mgmt          For                            For

O.2.2  RE-ELECT PETER COOPER AS DIRECTOR                         Mgmt          For                            For

O.2.3  ELECT PER LAGERSTROM AS DIRECTOR                          Mgmt          For                            For

O.2.4  ELECT MURPHY MOROBE AS DIRECTOR                           Mgmt          For                            For

O.3    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.4    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
       CAPITAL

O.6    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.7.1  ELECT JOHAN BURGER AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.7.2  RE-ELECT JAN DREYER AS MEMBER OF THE AUDIT                Mgmt          For                            For
       AND RISK COMMITTEE

O.7.3  RE-ELECT SONJA SEBOTSA AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.1    APPROVE NON-EXECUTIVE DIRECTORS                           Mgmt          For                            For
       REMUNERATION

S.2    AUTHORISE REPURCHASE OF UP TO TEN PERCENT                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 RAND MERCHANT INSURANCE HOLDINGS LIMITED, GAUTENG                                           Agenda Number:  705956968
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815J100
    Meeting Type:  EGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  ZAE000153102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPT NEW MEMORANDUM OF INCORPORATION                     Mgmt          Against                        Against

2      APPROVE INCREASE IN AUTHORISED SHARE                      Mgmt          For                            For
       CAPITAL BY THE CREATION OF NPV PREFERENCE
       SHARES

CMMT   08 APR 2015: PLEASE NOTE THAT THIS EVENT IS               Non-Voting
       A WRITTEN CONSENT. THANK YOU.

CMMT   08 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  706166837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD6 PER SHARE

3      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

4      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

5      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

6.1    THE ELECTION OF THE DIRECTOR:COTEK                        Mgmt          For                            For
       PHARMACEUTICAL INDUSTRY CO.,LTD,SHAREHOLDER
       NO. 256,YEH, NAN-HORNG AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR:SONNEN                       Mgmt          For                            For
       LIMITED,SHAREHOLDER NO. 239637,YEH, PO-LEN
       AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR:SONNEN                       Mgmt          For                            For
       LIMITED,SHAREHOLDER NO. 239637,LEE,
       CHAO-CHENG AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR:FOREHEAD                     Mgmt          For                            For
       INTERNATIONAL CO. LTD,SHAREHOLDER NO.
       117355,CHIU, SUN-CHIEN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR:FOREHEAD                     Mgmt          For                            For
       INTERNATIONAL CO. LTD,SHAREHOLDER NO.
       117355,CHERN, KUO-JONG AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR:NI,                          Mgmt          For                            For
       SHU-CHING,SHAREHOLDER NO. 88

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN,CHIH-CHUAN, SHAREHOLDER NO.
       N103293XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHEN,FU-YEN,SHAREHOLDER NO.
       P100255XXX

6.9    THE ELECTION OF THE SUPERVISOR:FAN,                       Mgmt          For                            For
       MU-KUNG,SHAREHOLDER NO. 1249

6.10   THE ELECTION OF THE SUPERVISOR:UNITED GLORY               Mgmt          For                            For
       LTD, SHAREHOLDER NO. 65704,TSAI, TYAU-CHANG
       AS REPRESENTATIVE

6.11   THE ELECTION OF THE SUPERVISOR:UNITED GLORY               Mgmt          For                            For
       LTD, SHAREHOLDER NO. 65704,LIN,TSAI-MEI AS
       REPRESENTATIVE

7      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 REDEFINE PROPERTIES LTD, JOHANNESBURG                                                       Agenda Number:  705481252
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815L105
    Meeting Type:  OGM
    Meeting Date:  19-Aug-2014
          Ticker:
            ISIN:  ZAE000143178
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ISSUE OF SHARES AS CONSIDERATION FOR THE                  Mgmt          For                            For
       ACQUISITION OF ALL OF FOUNTAINHEAD'S
       ASSETS, INCLUDING THE ENTIRE FOUNTAINHEAD
       PROPERTY PORTFOLIO

O.2    UNISSUED SHARES                                           Mgmt          Against                        Against

O.3    GENERAL ISSUE OF SHARES FOR CASH                          Mgmt          For                            For

O.4    SIGNATURE OF DOCUMENTATION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REDEFINE PROPERTIES LTD, JOHANNESBURG                                                       Agenda Number:  705773340
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815L196
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2015
          Ticker:
            ISIN:  ZAE000190252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    CONFIRMATION OF APPOINTMENT OF DA NATHAN AS               Mgmt          For                            For
       DIRECTOR

O.3    CONFIRMATION OF APPOINTMENT OF MJ WATTERS                 Mgmt          For                            For
       AS DIRECTOR

O.4    CONFIRMATION OF APPOINTMENT OF LC KOK AS                  Mgmt          For                            For
       DIRECTOR

O.5    RE-ELECTION OF B NACKAN AS DIRECTOR                       Mgmt          For                            For

O.6    RE-ELECTION OF GZ STEFFENS AS DIRECTOR                    Mgmt          For                            For

O.7.1  RE-APPOINTMENT OF DA NATHAN AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.7.2  RE-APPOINTMENT OF B NACKAN AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.7.3  RE-APPOINTMENT OF GZ STEFFENS AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.8    RESOLVED THAT GRANT THORNTON (JHB) INC                    Mgmt          For                            For
       TOGETHER WITH GM CHAITOWITZ AS INDIVIDUAL
       REGISTERED AUDITOR FOR THE COMPANY BE AND
       ARE HEREBY REAPPOINTED AS THE AUDITORS OF
       THE COMPANY FROM THE CONCLUSION OF THIS AGM
       UNTIL THE CONCLUSION OF THE NEXT AGM

O.9    UNISSUED SHARES                                           Mgmt          For                            For

O.10   GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.11   APPROVAL OF REMUNERATION POLICY                           Mgmt          For                            For

O.12   SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT               Mgmt          For                            For
       TO A REINVESTMENT OPTION

S.1    APPROVAL OF 2015 FEES PAYABLE TO                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    SHARE REPURCHASES                                         Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED PARTIES

O.13   SIGNATURE OF DOCUMENTATION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REDEFINE PROPERTIES LTD, JOHANNESBURG                                                       Agenda Number:  706157737
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6815L196
    Meeting Type:  OGM
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  ZAE000190252
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    FINANCIAL ASSISTANCE TO SUBSCRIBE FOR                     Mgmt          For                            For
       SHARES

O.1    SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH               Mgmt          For                            For

O.2    SIGNATURE OF DOCUMENTATION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE CAPITAL LTD                                                                        Agenda Number:  705374990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72561114
    Meeting Type:  OTH
    Meeting Date:  06-Jul-2014
          Ticker:
            ISIN:  INE013A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 346574  DUE TO CHANGE IN RECORD
       DATE. 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 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      SPECIAL RESOLUTION UNDER SECTION 42 OF THE                Mgmt          Against                        Against
       COMPANIES ACT, 2013 FOR ISSUE OF SECURED /
       UNSECURED NON-CONVERTIBLE DEBENTURES AND/OR
       OTHER DEBT SECURITIES ON A PRIVATE
       PLACEMENT BASIS

2      SPECIAL RESOLUTION UNDER SECTION 62 OF THE                Mgmt          Against                        Against
       COMPANIES ACT, 2013 FOR ISSUE OF SECURITIES
       TO THE QUALIFIED INSTITUTIONAL BUYERS

3      SPECIAL RESOLUTION UNDER SECTION 13 OF THE                Mgmt          For                            For
       COMPANIES ACT, 2013 FOR INSERTION OF NEW
       OBJECT CLAUSE AND ALTERATION OF MEMORANDUM
       OF ASSOCIATION OF THE COMPANY: CLAUSE 24
       (A) AND 24(B)

4      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          Against                        Against
       OF THE COMPANIES ACT, 2013 FOR BORROWING
       LIMITS OF THE COMPANY

5      SPECIAL RESOLUTION UNDER SECTION 180(1)(A)                Mgmt          Against                        Against
       OF THE COMPANIES ACT, 2013 FOR CREATION OF
       CHARGE / MORTGAGE ON ASSETS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE CAPITAL LTD, MUMBAI                                                                Agenda Number:  705552861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72561114
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2014
          Ticker:
            ISIN:  INE013A01015
--------------------------------------------------------------------------------------------------------------------------

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

1.a    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

1.b    TO CONSIDER AND ADOPT: THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2014 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES: INR                 Mgmt          For                            For
       8.50 (85 PER CENT) PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       AMITABH JHUNJHUNWALA (DIN: 00045174), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT AUDITORS AND TO FIX THEIR                      Mgmt          For                            For
       REMUNERATION: M/S. CHATURVEDI & SHAH,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 101720W) AND M/S. BSR & CO. LLP,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 101248W/W-100022)

5      TO APPOINT SHRI RAJENDRA PRABHAKAR CHITALE                Mgmt          For                            For
       (DIN: 00015986) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY TO HOLD OFFICE FOR A TERM UP
       TO FIVE CONSECUTIVE YEARS FROM THE DATE OF
       COMING INTO EFFECT OF THIS RESOLUTION

6      TO APPOINT DR. BIDHUBHUSAN SAMAL (DIN:                    Mgmt          For                            For
       00007256) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY TO HOLD OFFICE FOR A TERM UP TO
       FIVE CONSECUTIVE YEARS FROM THE DATE OF
       COMING INTO EFFECT OF THIS RESOLUTION

7      TO APPOINT SHRI VIJAYENDRA NATH KAUL (DIN:                Mgmt          For                            For
       03070263) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY TO HOLD OFFICE FOR A TERM UP TO
       FIVE CONSECUTIVE YEARS FROM THE DATE OF
       COMING INTO EFFECT OF THIS RESOLUTION

8      TO APPOINT SMT. CHHAYA VIRANI (DIN:                       Mgmt          For                            For
       06953556) AS A DIRECTOR OF THE COMPANY,
       LIABLE TO RETIRE BY ROTATION

9      TO APPROVE PRIVATE PLACEMENT OF                           Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       DEBT SECURITIES

CMMT   09 SEP 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI                                                    Agenda Number:  705445181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72317103
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  INE330H01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 355845 DUE TO CHANGE IN RECORD
       DATE. 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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      PREFERENTIAL ISSUE OF EQUITY SHARES /                     Mgmt          For                            For
       WARRANTS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI                                                    Agenda Number:  705500571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72317103
    Meeting Type:  OTH
    Meeting Date:  15-Sep-2014
          Ticker:
            ISIN:  INE330H01018
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION TO APPOINT PROF. J.                   Mgmt          For                            For
       RAMACHANDRAN AS AN INDEPENDENT DIRECTOR

2      ORDINARY RESOLUTION TO APPOINT SHRI DEEPAK                Mgmt          For                            For
       SHOURIE AS AN INDEPENDENT DIRECTOR

3      ORDINARY RESOLUTION TO APPOINT SHRI A. K.                 Mgmt          For                            For
       PURWAR AS AN INDEPENDENT DIRECTOR

4      ORDINARY RESOLUTION TO APPOINT SHRI R. N.                 Mgmt          For                            For
       BHARDWAJ AS AN INDEPENDENT DIRECTOR

5      ORDINARY RESOLUTION TO APPOINT SMT. MANJARI               Mgmt          For                            For
       KACKER AS A DIRECTOR

6      SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES

7      SPECIAL RESOLUTION FOR BORROWING LIMITS OF                Mgmt          For                            For
       THE COMPANY

8      SPECIAL RESOLUTION FOR CREATION OF CHARGE /               Mgmt          For                            For
       MORTGAGE ON ASSETS OF THE COMPANY

9      ORDINARY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       REMUNERATION OF THE COST AUDITORS FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI                                                    Agenda Number:  705547341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72317103
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2014
          Ticker:
            ISIN:  INE330H01018
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT: A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON. B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2014 AND THE REPORTS OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL               Mgmt          For                            For
       D. AMBANI (DIN 00004878), WHO RETIRES BY
       ROTATION UNDER THE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      RESOLVED THAT M/S. CHATURVEDI & SHAH,                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 101720W) AND M/S. B S R & CO. LLP,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 101248W/W-100022), BE AND ARE HEREBY
       APPOINTED AS THE AUDITORS OF THE COMPANY,
       TO HOLD OFFICE FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY, ON SUCH REMUNERATION AS SHALL BE
       FIXED BY THE BOARD OF DIRECTORS

4      ISSUE OF SECURITIES TO THE QUALIFIED                      Mgmt          Against                        Against
       INSTITUTIONAL BUYERS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  705843983
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  OTH
    Meeting Date:  28-Mar-2015
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF SHRI MANSINGH L. BHAKTA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

2      APPOINTMENT OF DR. DHARAM VIR KAPUR AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

3      APPOINTMENT OF PROF. DIPAK C. JAIN AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

4      APPOINTMENT OF DR. RAGHUNATH A. MASHELKAR                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF SHRI MAHESWAR SAHU AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      ALTERATION OF OBJECTS CLAUSE OF THE                       Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION: CLAUSE III.A :
       SUB-CLAUSES 5, 6 AND 7

7      RE-APPOINTMENT OF SHRI HITAL R. MESWANI AS                Mgmt          For                            For
       A WHOLE-TIME DIRECTOR

CMMT   25 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD, MUMBAI                                                             Agenda Number:  706185344
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

1.A    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT, REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR,                 Mgmt          For                            For
       RETIRING BY ROTATION : SHRI HITAL R.
       MESWANI

3.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR,                 Mgmt          For                            For
       RETIRING BY ROTATION : SHRI P.M.S. PRASAD

4      APPOINTMENT OF AUDITORS AND FIXING THEIR                  Mgmt          Against                        Against
       REMUNERATION: RESOLVED THAT M/S. CHATURVEDI
       & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 101720W), DELOITTE HASKINS & SELLS LLP,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       117366W / W - 100018) AND M/S. RAJENDRA &
       CO., CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 108355W), BE AND ARE HEREBY APPOINTED
       AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING TILL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS OF THE COMPANY

5      APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

6      APPROVAL OF CONTINUATION OF EMPLOYMENT OF                 Mgmt          For                            For
       SHRI PAWAN KUMAR KAPIL AS A WHOLE-TIME
       DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR

7      APPROVAL OF THE REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS

8      APPROVAL OF OFFER OR INVITATION TO                        Mgmt          For                            For
       SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INFRASTRUCTURE LTD, MUMBAI                                                         Agenda Number:  705515217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09789127
    Meeting Type:  OTH
    Meeting Date:  19-Sep-2014
          Ticker:
            ISIN:  INE036A01016
--------------------------------------------------------------------------------------------------------------------------

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      ORDINARY RESOLUTION TO APPOINT SHRI S.S.                  Mgmt          For                            For
       KOHLI AS AN INDEPENDENT DIRECTOR

2      ORDINARY RESOLUTION TO APPOINT SHRI K.                    Mgmt          For                            For
       RAVIKUMAR AS AN INDEPENDENT DIRECTOR

3      ORDINARY RESOLUTION TO APPOINT SHRI V.R.                  Mgmt          For                            For
       GALKAR AS AN INDEPENDENT DIRECTOR

4      ORDINARY RESOLUTION TO APPOINT MS. RYNA                   Mgmt          For                            For
       KARANI AS AN INDEPENDENT DIRECTOR

5      SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES

6      SPECIAL RESOLUTION FOR BORROWING LIMITS OF                Mgmt          For                            For
       THE COMPANY

7      SPECIAL RESOLUTION FOR CREATION OF CHARGE /               Mgmt          For                            For
       MORTGAGE ON THE ASSETS OF THE COMPANY

8      ORDINARY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       REMUNERATION OF THE COST AUDITOR FOR THE
       FINANCIAL YEAR ENDING MARCH 31, 2015

9      SPECIAL RESOLUTION TO MAKE INVESTMENTS IN                 Mgmt          Against                        Against
       SECURITIES OF OTHER BODIES CORPORATE

10     SPECIAL RESOLUTION FOR ISSUE OF SECURITIES                Mgmt          Against                        Against
       TO QUALIFIED INSTITUTIONAL BUYERS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INFRASTRUCTURE LTD, MUMBAI                                                         Agenda Number:  705555425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09789127
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2014
          Ticker:
            ISIN:  INE036A01016
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT: A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON. B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2014 AND THE REPORTS OF THE AUDITORS
       THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES:                     Mgmt          For                            For
       DIRECTORS RECOMMENDED A DIVIDEND OF INR
       7.50 (75 PER CENT) PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF DR. V. K.               Mgmt          For                            For
       CHATURVEDI (DIN: 01802454) WHO RETIRES BY
       ROTATION UNDER THE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT M/S. HARIBHAKTI & CO. LLP,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO
       103523W) AND M/S. PATHAK H D & ASSOCIATES,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO
       107783W) BE AND ARE HEREBY APPOINTED AS THE
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY ON
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE POWER LTD, NAVI MUMBAI                                                             Agenda Number:  705533657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7236V105
    Meeting Type:  OTH
    Meeting Date:  26-Sep-2014
          Ticker:
            ISIN:  INE614G01033
--------------------------------------------------------------------------------------------------------------------------

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 APPOINT DR. YOGENDRA NARAIN AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

2      TO APPOINT SHRI D. J. KAKALIA AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

3      TO APPOINT MS. RASHNA KHAN AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR

4      TO APPOINT SHRI SATEESH SETH AS A DIRECTOR                Mgmt          For                            For
       LIABLE TO RETIRE BY ROTATION

5      ISSUE OF SECURITIES TO QUALIFIED                          Mgmt          Against                        Against
       INSTITUTIONAL BUYERS

6      PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES

7      BORROWING LIMITS OF THE COMPANY                           Mgmt          For                            For

8      CREATION OF CHARGE / MORTGAGE ON ASSETS OF                Mgmt          For                            For
       THE COMPANY

9      TO APPROVE THE REMUNERATION OF THE COST                   Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE POWER LTD, NAVI MUMBAI                                                             Agenda Number:  705556744
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7236V105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2014
          Ticker:
            ISIN:  INE614G01033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2014 AND THE REPORT OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF DR. V. K.               Mgmt          For                            For
       CHATURVEDI (DIN: 01802454), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

3      RESOLVED THAT M/S. CHATURVEDI & SHAH,                     Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 101720W) AND M/S. PRICE WATERHOUSE,
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 301112E) BE AND ARE HEREBY APPOINTED AS
       THE AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, ON
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD, STELLENBOSCH                                                                    Agenda Number:  705659677
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  ZAE000026480
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-APPOINTMENT OF AUDITOR: RESOLVED THAT                  Mgmt          For                            For
       THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS INC., WHO IS
       INDEPENDENT FROM THE COMPANY, AS THE
       COMPANY'S AUDITOR, AS NOMINATED BY THE
       COMPANY'S AUDIT AND RISK COMMITTEE, BE
       APPROVED AND TO NOTE THAT THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL PERFORM THE
       FUNCTION OF AUDITOR DURING THE FINANCIAL
       YEAR ENDING 30 JUNE 2015, IS MR N H DOMAN

O.3    ELECTION OF DIRECTOR - MR L CROUSE                        Mgmt          For                            For

O.4    ELECTION OF DIRECTOR - MR P K HARRIS                      Mgmt          For                            For

O.5    ELECTION OF DIRECTOR - DR E DE LA H HERTZOG               Mgmt          For                            For

O.6    ELECTION OF DIRECTOR - MR N P MAGEZA                      Mgmt          For                            For

O.7    ELECTION OF DIRECTOR - MR P J MOLEKETI                    Mgmt          For                            For

O.8    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR N P MAGEZA

O.9    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR P J MOLEKETI

O.10   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR F ROBERTSON

O.11   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR H WESSELS

S.1    APPROVAL OF DIRECTORS' REMUNERATION                       Mgmt          For                            For

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 RHB CAPITAL BHD, KUALA LUMPUR                                                               Agenda Number:  705985933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7283N105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT YBHG DATO' MOHAMED KHADAR                     Mgmt          For                            For
       MERICAN, WHO IS RETIRING UNDER ARTICLE 80
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

2      TO RE-ELECT MR MOHAMED ALI ISMAEIL ALI                    Mgmt          For                            For
       ALFAHIM, WHO IS RETIRING UNDER ARTICLE 84
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

3      THAT YBHG DATO' NIK MOHAMED DIN DATUK NIK                 Mgmt          For                            For
       YUSOFF, RETIRING PURSUANT TO SECTION 129 OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT AGM

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       TOTALLING RM1,039,315.07 FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY, AT A REMUNERATION TO BE DETERMINED
       BY THE DIRECTORS

6      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For

7      PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT                Mgmt          For                            For
       AND ISSUE NEW ORDINARY SHARES OF RM1.00
       EACH IN RHB CAPITAL BERHAD ("RHB CAPITAL
       SHARES"), FOR THE PURPOSE OF THE COMPANY'S
       DIVIDEND REINVESTMENT PLAN ("DRP") THAT
       PROVIDES THE SHAREHOLDERS OF RHB CAPITAL
       BERHAD ("SHAREHOLDERS") THE OPTION TO ELECT
       TO REINVEST THEIR CASH DIVIDEND IN NEW RHB
       CAPITAL SHARES




--------------------------------------------------------------------------------------------------------------------------
 RMB HOLDINGS LTD, SANDTON                                                                   Agenda Number:  705657419
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6992P127
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  ZAE000024501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECT GERRIT FERREIRA AS DIRECTOR                      Mgmt          Against                        Against

O.1.2  RE-ELECT PAT GOSS AS DIRECTOR                             Mgmt          For                            For

O.1.3  RE-ELECT SONJA SEBOTSA AS DIRECTOR                        Mgmt          For                            For

O.1.4  RE-ELECT KHEHLA SHUBANE AS DIRECTOR                       Mgmt          For                            For

O.2.1  ELECT JOHAN BURGER AS DIRECTOR                            Mgmt          Against                        Against

O.2.2  RE-ELECT PETER COOPER AS DIRECTOR                         Mgmt          Against                        Against

O.2.3  ELECT PER-ERIK LAGERSTROM AS DIRECTOR                     Mgmt          For                            For

O.2.4  ELECT MURPHY MOROBE AS DIRECTOR                           Mgmt          For                            For

O.3    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.4    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE
       CAPITAL

O.6    RE-APPOINT PRICEWATERHOUSECOOPERS INC AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.7.1  RE-ELECT JAN DREYER AS MEMBER OF THE AUDIT                Mgmt          For                            For
       AND RISK COMMITTEE

O.7.2  ELECT PER-ERIK LAGERSTROM AS MEMBER OF THE                Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.7.3  RE-ELECT SONJA SEBOTSA AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

S.1    APPROVE NON-EXECUTIVE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION

S.2    AUTHORISE REPURCHASE OF UP TO TEN PERCENT                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 RMB HOLDINGS LTD, SANDTON                                                                   Agenda Number:  706080772
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6992P127
    Meeting Type:  OTH
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  ZAE000024501
--------------------------------------------------------------------------------------------------------------------------

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. THANK YOU.

1.S.1  SUBSTITUTION OF THE EXISTING MOI BY THE                   Mgmt          Against                        Against
       ADOPTION OF THE REVISED MOI

2.S.2  CREATION OF THE ADDITIONAL NPV PREFERENCE                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY                                                     Agenda Number:  706214448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73659107
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  TW0009945006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448176 DUE TO ADDITION OF
       RESOLUTION 5. 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 IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      2014 PROFIT DISTRIBUTION. PROPOSED CASH                   Mgmt          For                            For
       DIVIDEND: TWD 3.4 PER SHARE

3      REVISION TO THE ARTICLES OF INCORPORATION                 Mgmt          For                            For

4      REVISION TO THE RULES OF SHAREHOLDERS                     Mgmt          For                            For
       MEETING

5      THE PROPOSED CASH DISTRIBUTION FROM CAPITAL               Mgmt          For                            For
       ACCOUNT: TWD 0.6 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 RUENTEX INDUSTRIES LIMITED                                                                  Agenda Number:  706210159
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7367H107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  TW0002915006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 6 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: HUI HONG                    Mgmt          For                            For
       INVESTMENT MANAGEMENT CO LTD, SHAREHOLDER
       NO.014328,WANG QI FAN AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR: HUI HONG                    Mgmt          For                            For
       INVESTMENT MANAGEMENT CO LTD, SHAREHOLDER
       NO.014328,LIU ZHONG XIAN AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR: HUI HONG                    Mgmt          For                            For
       INVESTMENT MANAGEMENT CO LTD, SHAREHOLDER
       NO.014328,XU ZHI ZHANG AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR: YIN SHU-TIEN                Mgmt          For                            For
       MEDICAL FOUNDATION ,SHAREHOLDER
       NO.201834,LI TIAN JIE AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR: RUN TAI XING                Mgmt          For                            For
       CO LTD, SHAREHOLDER NO.014330,SU JUN MING
       AS REPRESENTATIVE

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WANG TAI CHANG, SHAREHOLDER NO.H120000XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       DENG JIA JU, SHAREHOLDER NO.A111150XXX

4      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          Against                        Against
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RURAL ELECTRIFICATION CORP LTD, NEW DELHI                                                   Agenda Number:  705516447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73650106
    Meeting Type:  AGM
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  INE020B01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED BALANCE SHEET AS AT MARCH 31, 2014
       AND STATEMENT OF PROFIT AND LOSS FOR THE
       FINANCIAL YEAR ENDED ON THAT DATE ALONG
       WITH THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND ON EQUITY SHARES
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2013-14

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       AJEET KUMAR AGARWAL (DIN 02231613), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF AUDITORS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR 2014-15

5      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       EARLIER RESOLUTION PASSED BY THE
       SHAREHOLDERS OF THE COMPANY THROUGH POSTAL
       BALLOT ON JUNE 10, 2014 AND IN ACCORDANCE
       WITH THE PROVISIONS OF SECTION 42 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF, FOR THE TIME BEING IN FORCE) AND
       ANY OTHER APPLICABLE LAWS INCLUDING THE
       SEBI (ISSUE & LISTING OF DEBT SECURITIES)
       (AMENDMENT) NOTIFICATION, 2012 AND OTHER
       APPLICABLE SEBI REGULATIONS AND GUIDELINES,
       THE PROVISIONS OF THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       SUBJECT TO THE RECEIPT OF NECESSARY
       APPROVALS AS MAY BE APPLICABLE AND SUCH
       OTHER APPROVALS, PERMISSIONS AND SANCTIONS,
       AS MAY BE NECESSARY, INCLUDING THE APPROVAL
       OF ANY EXISTING LENDERS / TRUSTEES OF
       DEBENTURE HOLDERS, IF SO REQUIRED UNDER THE
       TERMS OF AGREEMENT / DEED AND SUBJECT TO
       SUCH CONDITIONS AND MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE
       GRANTING SUCH APPROVALS, PERMISSIONS AND
       SANCTIONS WHICH MAY BE AGREED TO BY THE
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") OR ANY DULY CONSTITUTED COMMITTEE
       OF THE BOARD OR SUCH OTHER AUTHORITY AS MAY
       BE APPROVED BY THE BOARD, CONSENT OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO RAISE
       FUNDS UPTO INR 35,000 CRORE DURING A PERIOD
       OF ONE YEAR FROM THE DATE OF PASSING OF
       THIS RESOLUTION BY WAY OF ISSUE OF
       UNSECURED/SECURED NON-CONVERTIBLE BONDS /
       DEBENTURES OF THE COMPANY ON PRIVATE
       PLACEMENT BASIS, IN ONE OR MORE TRANCHES,
       TO SUCH PERSON OR PERSONS, WHO MAY OR MAY
       NOT BE THE BOND/ DEBENTURE HOLDERS OF THE
       COMPANY, AS THE BOARD (OR ANY DULY
       CONSTITUTED COMMITTEE OF THE BOARD OR SUCH
       OTHER AUTHORITY AS MAY BE APPROVED BY THE
       BOARD) MAY AT ITS SOLE DISCRETION DECIDE,
       INCLUDING ELIGIBLE INVESTORS (WHETHER
       RESIDENTS AND/OR NON-RESIDENTS AND/OR
       INSTITUTIONS/INCORPORATED BODIES AND/OR
       INDIVIDUALS AND/OR TRUSTEES AND/OR BANKS OR
       OTHERWISE, IN DOMESTIC AND/OR ONE OR MORE
       INTERNATIONAL MARKETS) INCLUDING
       NON-RESIDENT INDIANS, FOREIGN INSTITUTIONAL
       INVESTORS (FIIS), VENTURE CAPITAL FUNDS,
       FOREIGN VENTURE CAPITAL INVESTORS, STATE
       INDUSTRIAL DEVELOPMENT CORPORATIONS,
       INSURANCE COMPANIES, PROVIDENT FUNDS,
       PENSION FUNDS, DEVELOPMENT FINANCIAL
       INSTITUTIONS, BODIES CORPORATE, COMPANIES,
       PRIVATE OR PUBLIC OR OTHER ENTITIES,
       AUTHORITIES AND TO SUCH OTHER PERSONS IN
       ONE OR MORE COMBINATIONS THEREOF THROUGH
       PRIVATE PLACEMENT IN ONE OR MORE TRANCHES
       AND INCLUDING THE EXERCISE OF A GREEN-SHOE
       OPTION (WITHIN THE OVERALL LIMIT OF INR
       35,000 CRORE, AS STATED ABOVE), IF ANY, AT
       SUCH TERMS AS MAY BE DETERMINED UNDER THE
       GUIDELINES AS MAY BE APPLICABLE, AND ON
       SUCH TERMS AND CONDITIONS AS MAY BE
       FINALIZED BY THE BOARD OR ANY DULY
       CONSTITUTED COMMITTEE OF THE BOARD OR SUCH
       OTHER AUTHORITY AS MAY BE APPROVED BY THE
       BOARD." "RESOLVED FURTHER THAT FOR THE
       PURPOSE OF GIVING EFFECT TO ANY PRIVATE
       PLACEMENT OF UNSECURED/SECURED
       NON-CONVERTIBLE BONDS/DEBENTURES, THE BOARD
       OF DIRECTORS OF THE COMPANY (THE "BOARD")
       OR ANY DULY CONSTITUTED COMMITTEE OF THE
       BOARD OR SUCH OTHER AUTHORITY AS MAY BE
       APPROVED BY THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DETERMINE THE TERMS OF THE
       ISSUE, INCLUDING THE CLASS OF INVESTORS TO
       WHOM THE BONDS/DEBENTURES ARE TO BE
       ALLOTTED, THE NUMBER OF BONDS/DEBENTURES TO
       BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE,
       TENOR, INTEREST RATE, PREMIUM/DISCOUNT TO
       THE THEN PREVAILING MARKET PRICE, AMOUNT OF
       ISSUE, DISCOUNT TO ISSUE PRICE TO A CLASS
       OF BOND/DEBENTURE HOLDERS, LISTING, ISSUING
       ANY DECLARATION / UNDERTAKING ETC. REQUIRED
       TO BE INCLUDED IN THE PRIVATE PLACEMENT
       OFFER LETTER AND ANY OTHER REGULATORY
       REQUIREMENT FOR THE TIME BEING IN FORCE

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 188 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH RULE 15 OF THE COMPANIES
       (MEETINGS OF THE BOARD AND ITS POWERS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF,
       FOR THE TIME BEING IN FORCE) AND ANY OTHER
       APPLICABLE LAWS/RULES UNDER ANY STATUTE FOR
       THE TIME BEING IN FORCE AND SUBJECT TO THE
       APPROVAL /CONSENT OF SUCH APPROPRIATE
       AUTHORITIES, CONSENT OF THE COMPANY BE AND
       IS HEREBY ACCORDED FOR ENTERING INTO
       CONTRACT(S) OR ARRANGEMENT(S) OR
       TRANSACTION(S), DURING A PERIOD OF ONE YEAR
       FROM THE DATE OF PASSING OF THIS
       RESOLUTION, WITH WHOLLY OWNED SUBSIDIARY
       COMPANIES AND ASSOCIATE COMPANY(IES) (BOTH
       PRESENT AND FUTURE) OF RURAL
       ELECTRIFICATION CORPORATION LIMITED, IN THE
       NATURE OF PROVIDING THEM WITH NECESSARY
       INFRASTRUCTURAL SUPPORT, MANPOWER AND/OR
       OTHER INPUTS/SUPPORT/SERVICES ON COST TO
       COST BASIS, LEASING OF PROPERTY OF ANY
       KIND, SALE/PURCHASE OF GOODS OR MATERIALS
       OR PROPERTY OF ANY KIND AND/OR
       AVAILING/RENDERING OF SERVICES, FROM TIME
       TO TIME, IN THE ORDINARY COURSE OF
       BUSINESS, PROVIDED THAT THE CUMULATIVE
       VALUE OF CONTRACT(S) OR ARRANGEMENT(S) OR
       TRANSACTION(S) WITH SUCH RELATED PARTIES
       DURING A PERIOD OF ONE YEAR FROM THE DATE
       OF PASSING OF THIS RESOLUTION, SHALL NOT
       EXCEED TWO PERCENT (2%) OF THE TURNOVER OF
       RURAL ELECTRIFICATION CORPORATION LIMITED
       FOR THE PRECEDING FINANCIAL YEAR I.E. FY
       2013-14." "RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY (THE "BOARD")
       OR ANY DULY CONSTITUTED COMMITTEE OF THE
       BOARD OR SUCH OTHER AUTHORITY AS MAY BE
       APPROVED BY THE BOARD BE AND IS HEREBY
       AUTHORIZED TO APPROVE THE INDIVIDUAL
       CONTRACT(S) OR ARRANGEMENT(S) OR
       TRANSACTION(S) WITH WHOLLY OWNED
       SUBSIDIARIES AND ASSOCIATE COMPANY(IES) OF
       RURAL ELECTRIFICATION CORPORATION LIMITED
       WITHIN THE OVERALL LIMIT OF TWO PERCENT
       (2%) OF THE TURNOVER OF THE RURAL
       ELECTRIFICATION CORPORATION LIMITED FOR THE
       FINANCIAL YEAR 2013-14, INCLUDING THE NAME
       OF THE RELATED PARTY AND NATURE OF
       RELATIONSHIP, NATURE, DURATION AND
       PARTICULARS OF THE CONTRACT OR ARRANGEMENT,
       TO BE ENTERED WITH WHOLLY OWNED
       SUBSIDIARIES AND ASSOCIATE COMPANY(IES) OF
       RURAL ELECTRIFICATION CORPORATION LIMITED,
       MATERIAL TERMS OF SUCH CONTRACT OR
       ARRANGEMENT INTER-ALIA INCLUDING THE VALUE
       OF THE CONTRACT, ADVANCE PAYMENT TO BE
       MADE/RECEIVED, IF ANY, MANNER OF
       DETERMINING THE PRICING AND OTHER
       COMMERCIAL TERMS, BOTH INCLUDED AS PART OF
       CONTRACT AND NOT CONSIDERED AS PART OF THE
       CONTRACT AND/OR ANY OTHER MATTER TO BE
       DECIDED IN THIS REGARD." "RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       (INCLUDING ANY COMMITTEE DULY CONSTITUTED
       BY THE BOARD OF DIRECTORS OR ANY AUTHORITY
       AS MAY BE APPROVED BY THE BOARD OF
       DIRECTORS) BE AND IS HEREBY AUTHORIZED TO
       DO AND EXECUTE ALL SUCH ACTS, DEEDS AND
       THINGS AS MAY BE NECESSARY FOR GIVING
       EFFECT TO THE ABOVE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 S-1 CORP, SEOUL                                                                             Agenda Number:  705825151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75435100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7012750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR YUK HYEON PYO, KOMATSU               Mgmt          For                            For
       JAKITSUNEO, I SANG BEOM

3      ELECTION OF AUDITOR SATO SADAHIRO                         Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

CMMT   18 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN DIRECTOR'S
       NAME IN RESOLUTION 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  705856637
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF DIRECTOR CANDIDATES: A.F.                     Mgmt          For                            For
       AL-WUHAIB, NASSER, AL-MAHASHER, M.O.,
       AL-SUBAIE, S.A., AL-HADRAMI, I.Q.,
       AL-BUAINAIN, S.A., AL-ASHGAR, A.A.,
       AL-TALHAH, KIM CHEOL SOO, HONG SEOK WOO,
       LEE SEUNG WON, SHIN EUI SOON

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: S.A.
       AL-ASHGAR

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: A.A.
       AL-TALHAH

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: HONG SEOK
       WOO

4.4    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: SHIN EUI
       SOON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SACI FALABELLA, SANTIAGO                                                                    Agenda Number:  705975514
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3880F108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, INCOME STATEMENT AND OPINION OF THE
       OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2014

2      DISTRIBUTION OF THE PROFIT FROM THE 2014                  Mgmt          For                            For
       FISCAL YEAR

3      DIVIDEND POLICY                                           Mgmt          For                            For

4      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

5      DESIGNATION OF OUTSIDE AUDITORS AND RISK                  Mgmt          For                            For
       RATING AGENCIES FOR THE 2015 FISCAL YEAR

6      DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       NOTICES OF THE COMPANY MUST BE PUBLISHED

7      ACCOUNT OF THE TRANSACTIONS THAT ARE                      Mgmt          For                            For
       REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046

8      REPORT FROM THE COMMITTEE OF DIRECTORS,                   Mgmt          For                            For
       DETERMINATION OF ITS BUDGET, EXPENSES AND
       THE ESTABLISHMENT OF COMPENSATION

9      OTHER MATTERS THAT ARE WITHIN THE AUTHORITY               Mgmt          Against                        Against
       OF THE GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG C&T CORP, SEOUL                                                                     Agenda Number:  705824882
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470R109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7000830000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: I YEONG HO, I JONG                 Mgmt          For                            For
       UK, I HYEON SU, JEONG GYU JAE, YUN CHANG
       HYEON

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG               Mgmt          For                            For
       UK, JEONG GYU JAE, YUN CHANG HYEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG CARD CO LTD, SEOUL                                                                  Agenda Number:  705823474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T70U105
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7029780004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR BAK JONG MUN                 Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON                                                     Agenda Number:  705844822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: I SEUNG JAE                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: I YUN TAE                    Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: HONG WAN HUN                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG               Mgmt          For                            For
       JAE

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  705825137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG                 Mgmt          For                            For

2.1.2  ELECTION OF OUTSIDE DIRECTOR I BYEONG GI                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR GWON O HYEON                  Mgmt          For                            For

2.3    ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN                Mgmt          For                            For
       JUNG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ENGINEERING CO LTD, SEOUL                                                           Agenda Number:  705532946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472L100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  KR7028050003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER                                        Mgmt          Against                        Against

CMMT   02 SEP 2014: PLEASE NOTE THAT THIS EGM IS                 Non-Voting
       RELATED TO THE CORPORATE EVENT OF MERGER
       AND ACQUISITION WITH REPURCHASE OFFER.

CMMT   02 SEP 2014: PLEASE NOTE THAT IN ADDITION,                Non-Voting
       ACCORDING TO THE OFFICIAL CONFIRMATION FROM
       THE ISSUING COMPANY, THE SHAREHOLDERS WHO
       VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
       ABLE TO PARTICIPATE IN THE REPURCHASE
       OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
       REGISTERED A DISSENT TO THE RESOLUTION OF
       BOD.

CMMT   02 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ENGINEERING CO LTD, SEOUL                                                           Agenda Number:  705828715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472L100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7028050003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS GIM MYEONG SU, JANG                 Mgmt          For                            For
       JI JONG

3      ELECTION OF AUDIT COMMITTEE MEMBER JANG JI                Mgmt          For                            For
       JONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  705825757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1.1  ELECTION OF INSIDE DIRECTOR: NOMINEE: YONG                Mgmt          For                            For
       BAE JEON(3 YEARS)

2.2.1  ELECTION OF OUTSIDE DIRECTOR: HYO NAM                     Mgmt          For                            For
       MOON(1 YEAR)

2.2.2  ELECTION OF OUTSIDE DIRECTOR: NOMINEE:                    Mgmt          For                            For
       BYEONG JO SON(1 YEAR)

2.2.3  ELECTION OF OUTSIDE DIRECTOR: NOMINEE:                    Mgmt          For                            For
       YEONG CHEOL YOON(1 YEAR)

2.2.4  ELECTION OF OUTSIDE DIRECTOR: NOMINEE: DONG               Mgmt          For                            For
       YEOP SHIN(1 YEAR)

3.1.1  ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1
       YEAR)

3.1.2  ELECTION OF AUDIT COMMITTEE MEMBERS AS                    Mgmt          For                            For
       OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL
       YOON(1 YEAR)

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL                                                      Agenda Number:  705532958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS EGM IS RELATED TO THE               Non-Voting
       CORPORATE EVENT OF MERGER AND ACQUISITION
       WITH REPURCHASE OFFER. IN ADDITION,
       ACCORDING TO THE OFFICIAL CONFIRMATION FROM
       THE ISSUING COMPANY, THE SHAREHOLDERS WHO
       VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
       ABLE TO PARTICIPATE IN THE REPURCHASE
       OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
       REGISTERED A DISSENT TO THE RESOLUTION OF
       BOD

1      APPROVAL OF MERGER AND ACQUISITION                        Mgmt          Against                        Against

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: JOONG HEUM                   Mgmt          For                            For
       PARK

3.2    ELECTION OF INSIDE DIRECTOR: TAE HEUNG JEON               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: JI JONG JANG                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: YOUNG SAE KIM               Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JI JONG               Mgmt          For                            For
       JANG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: JONG                  Mgmt          For                            For
       GAE SHIN

CMMT   05 SEP 2014: PLEASE NOTE THAT IN ADDITION,                Non-Voting
       ACCORDING TO THE OFFICIAL CONFIRMATION FROM
       THE ISSUING COMPANY, THE SHAREHOLDERS WHO
       VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
       ABLE TO PARTICIPATE IN THE REPURCHASE
       OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
       REGISTERED A DISSENT TO THE RESOLUTION OF
       BOD. THANK YOU.

CMMT   05 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL                                                      Agenda Number:  705852526
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7474M106
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7010140002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427820 DUE TO RECEIPT OF
       ADDITIONAL DIRECTOR AND AUDIT COMMITTEE
       MEMBER NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HYO SEOP KIM                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: JAE HAN YOO                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: IN MAN SONG                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: JONG                  Mgmt          For                            For
       GAE SHIN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: IN MAN                Mgmt          For                            For
       SONG

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG LIFE INSURANCE CO LTD, SEOUL                                                        Agenda Number:  705826773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74860100
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7032830002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTORS: PARK BONG                  Mgmt          For                            For
       HEUM, KIM JEONG KWAN, KIM JOON YOUNG, YOON
       YONG RO

3      ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: YONG RO YOON

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDI CO LTD, YONGIN                                                                  Agenda Number:  705826761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2014 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF THE COMPANY PURSUANT TO ARTICLE 449 OF
       THE COMMERCIAL CODE

2      AMENDMENT OF THE ARTICLES OF INCORPORATION:               Mgmt          For                            For
       ARTICLE 2

3.1    APPOINTMENT OF INSIDE DIRECTOR PURSUANT TO                Mgmt          For                            For
       ARTICLE 382 OF THE COMMERCIAL CODE AND
       ARTICLE 22 OF THE ARTICLES OF
       INCORPORATION: MR. SEHWOONG JEONG

3.2    REAPPOINTMENT OF NON-EXECUTIVE DIRECTORS                  Mgmt          For                            For
       DUE TO EXPIRATION OF TERM CANDIDATE : MR.
       MINKI NOH

4      RE-APPOINTMENT OF AUDIT COMMITTEE MEMBER                  Mgmt          For                            For
       AMONG BOARD MEMBERS WHO HAD BEEN ELECTED AT
       GENERAL MEETINGS ACCORDING TO SECTION
       542-12, PARAGRAPH(2) OF THE COMMERCIAL
       CODE: MR. MINKI NOH

5      APPROVAL OF THE CEILING OF THE DIRECTORS'                 Mgmt          For                            For
       REMUNERATION PURSUANT TO ARTICLE 388 OF THE
       COMMERCIAL CODE AND ARTICLE 31 OF THE
       ARTICLES OF THE INCORPORATION OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  705822131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR BAK SEONG TAE                 Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SECURITIES CO LTD, SEOUL                                                            Agenda Number:  705748272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7486Y106
    Meeting Type:  EGM
    Meeting Date:  27-Jan-2015
          Ticker:
            ISIN:  KR7016360000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR (1 INSIDE DIRECTOR):                 Mgmt          For                            For
       YOON YONG AM

CMMT   15 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SECURITIES CO LTD, SEOUL                                                            Agenda Number:  705823501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7486Y106
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7016360000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR JEON SAM HYEON               Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR I SEUNG U                    Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER I SEUNG                Mgmt          For                            For
       U

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD, BELLVILLE                                                                       Agenda Number:  705981098
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO PRESENT THE SANLAM ANNUAL REPORT                       Mgmt          For                            For
       INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS AUDIT
       COMMITTEE AND DIRECTORS REPORTS

O.2    TO RE-APPOINT ERNST AND YOUNG AS                          Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITORS

O.3    TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: CB BOOTH

O.4.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: MM BAKANE-TUOANE

O.4.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: PT MOTSEPE

O.4.3  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: AD BOTHA

O.4.4  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: DK SMITH

O.5    RE-ELECTION OF EXECUTIVE DIRECTOR: TI MVUSI               Mgmt          For                            For

O.6.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: PR BRADSHAW

O.6.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: P DEV RADEMEYER

O.6.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: CB BOOTH

O.7    TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

O.8    TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

O.9    TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDER MENTIONED SPECIAL
       RESOLUTIONS

S.1    TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD 01 JULY 2015 TILL 30 JUNE 2016

S.2    TO GIVE GENERAL AUTHORITY TO PROVIDE                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE COMPANIES ACT

S.3    TO GIVE GENERAL AUTHORITY TO PROVIDE                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

S.4    TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD, JOHANNESBURG                                                                     Agenda Number:  705755986
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  11-Feb-2015
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ACCEPTANCE OF 2014 ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
       REPORT, AUDITORS' REPORT AND AUDIT
       COMMITTEE REPORT

O.2.1  CONFIRMATION OF APPOINTMENT AND RE-ELECTION               Mgmt          For                            For
       OF MR GLEN THOMAS PEARCE AS A DIRECTOR OF
       SAPPI

O.3.1  RE-ELECTION OF DR DC CRONJE AS A DIRECTOR                 Mgmt          For                            For
       OF SAPPI

O.3.2  RE-ELECTION OF MR NP MAGEZA AS A DIRECTOR                 Mgmt          For                            For
       OF SAPPI

O.3.3  RE-ELECTION OF MR JD MCKENZIE AS A DIRECTOR               Mgmt          For                            For
       OF SAPPI

O.3.4  RE-ELECTION OF MR MV MOOSA AS A DIRECTOR OF               Mgmt          For                            For
       SAPPI

O.3.5  RE-ELECTION OF SIR NIGEL RUDD AS A DIRECTOR               Mgmt          For                            For
       OF SAPPI

O.4.1  ELECTION OF DR D KONAR AS CHAIRMAN OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.4.2  ELECTION OF MR GPF BEURSKENS AS A MEMBER OF               Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4.3  ELECTION OF MR MA FALLON AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.4.4  ELECTION OF MR NP MAGEZA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.4.5  ELECTION OF MRS KR OSAR AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

O.5    RE-APPOINTMENT OF DELOITTE & TOUCHE AS                    Mgmt          For                            For
       AUDITORS OF SAPPI FOR THE YEAR ENDING
       SEPTEMBER 2015 AND UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF SAPPI

O.6.1  THE PLACING OF ALL ORDINARY SHARES REQUIRED               Mgmt          For                            For
       FOR THE PURPOSE OF CARRYING OUT THE TERMS
       OF THE SAPPI LIMITED PERFORMANCE SHARE
       INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE IN
       TERMS OF THE PLAN

O.6.2  THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI                 Mgmt          For                            For
       TO SELL AND TO TRANSFER TO THE SAPPI
       LIMITED SHARE INCENTIVE SCHEME AND THE
       SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
       PLAN (COLLECTIVELY 'THE SCHEMES') SUCH
       SHARES AS MAY BE REQUIRED FOR THE PURPOSES
       OF THE SCHEMES

O.7    NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

S.1    INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

O.8    AUTHORITY FOR DIRECTORS TO SIGN ALL                       Mgmt          For                            For
       DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
       TO IMPLEMENT THE ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SAPURAKENCANA PETROLEUM BHD                                                                 Agenda Number:  706196765
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7516Y100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DIRECTORS' FEES FOR THE                    Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2015

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 87
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: TAN SRI DATUK
       AMAR (DR) HAMID BUGO

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 87
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MOHAMED RASHDI
       MOHAMED GHAZALLI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 93 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: EDUARDO NAVARRO ANTONELLO

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 93 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       BEING ELIGIBLE, OFFER THEMSELVES FOR
       RE-ELECTION: DATUK MUHAMAD NOOR HAMID

6      TO REAPPOINT MESSRS. ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      THAT DATO' HAMZAH BAKAR, A DIRECTOR WHOSE                 Mgmt          For                            For
       OFFICE SHALL BECOME VACANT AT THE
       CONCLUSION OF THE AGM, BE AND IS HEREBY
       REAPPOINTED AS A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

8      AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For
       UNDER SECTION 132D OF THE COMPANIES ACT,
       1965




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD, JOHANNESBURG                                                                     Agenda Number:  705659146
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.1    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: C BEGGS

3.2    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: DE CONSTABLE

3.3    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: HG DIJKGRAAF

3.4    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: ZM MKHIZE

3.5    TO ELECT THE FOLLOWING DIRECTOR RETIRING IN               Mgmt          For                            For
       TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
       MEMORANDUM OF INCORPORATION: PJ ROBERTSON

4.1    TO ELECT THE FOLLOWING DIRECTOR APPOINTED                 Mgmt          For                            For
       BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION
       DURING THE COURSE OF THE YEAR, AND WHO WILL
       CEASE TO HOLD OFFICE AT THE END OF THE
       ANNUAL GENERAL MEETING: MR B NQWABABA

4.2    TO ELECT THE FOLLOWING DIRECTOR APPOINTED                 Mgmt          For                            For
       BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
       THE COMPANY'S MEMORANDUM OF INCORPORATION
       DURING THE COURSE OF THE YEAR, AND WHO WILL
       CEASE TO HOLD OFFICE AT THE END OF THE
       ANNUAL GENERAL MEETING: MS NNA MATYUMZA

5      TO APPOINT PRICEWATERHOUSECOOPERS INC TO                  Mgmt          For                            For
       ACT AS INDEPENDENT AUDITORS OF THE COMPANY
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

6.1    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS
       A DIRECTOR)

6.2    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MS NNA MATYUMZA (SUBJECT TO HER BEING
       ELECTED AS A DIRECTOR)

6.3    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       IN MKHIZE

6.4    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       MJN NJEKE

6.5    TO ELECT THE MEMBER OF THE AUDIT COMMITTEE:               Mgmt          For                            For
       S WESTWELL

7      ADVISORY ENDORSEMENT - TO ENDORSE, ON A                   Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE COMPANY'S
       REMUNERATION POLICY

8.1S1  TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THEIR SERVICES AS DIRECTORS FOR THE PERIOD
       1 JULY 2014 UNTIL THIS RESOLUTION IS
       REPLACED

8.2S2  TO AUTHORISE THE BOARD TO GRANT AUTHORITY                 Mgmt          For                            For
       TO THE COMPANY TO PROVIDE: FINANCIAL
       ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF
       THE ACT; AND DIRECT OR INDIRECT FINANCIAL
       ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF
       THE ACT TO ITS RELATED AND INTER-RELATED
       COMPANIES AND/OR CORPORATIONS, AND/OR TO
       MEMBERS OF SUCH RELATED OR INTER-RELATED
       COMPANIES AND/OR CORPORATIONS AND/OR TO
       DIRECTORS OR PRESCRIBED OFFICERS OF THE
       COMPANY OR OF A RELATED OR INTER-RELATED
       COMPANY AND/OR TO PERSONS RELATED TO SUCH
       COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS
       AND/OR PRESCRIBED OFFICERS

8.3S3  TO AMEND CLAUSE 26 OF THE MEMORANDUM OF                   Mgmt          For                            For
       INCORPORATION OF THE COMPANY

8.4S4  TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF               Mgmt          For                            For
       INCORPORATION OF THE COMPANY

8.5S5  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE BY THE COMPANY OR
       PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
       OF THE COMPANY'S ORDINARY SHARES AND/OR
       SASOL BEE ORDINARY SHARES

8.6S6  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PURCHASE BY THE COMPANY (AS PART OF A
       GENERAL REPURCHASE IN ACCORDANCE WITH
       SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED
       SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
       OFFICER OF THE COMPANY, AND/OR PERSONS
       RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
       OF THE COMPANY

CMMT   29 OCT 2014: PLEASE NOTE THAT THERE ARE                   Non-Voting
       DISSENT RIGHTS. THANK YOU.

CMMT   29 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA OJSC, MOSCOW                                                             Agenda Number:  706045475
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76314107
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  RU0009029557
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT                             Non-Voting

2      APPROVAL OF THE ANNUAL ACCOUNTING REPORT                  Non-Voting

3      APPROVAL OF THE DISTRIBUTION OF PROFIT AND                Non-Voting
       LOSSES, DIVIDEND PAYMENTS AS OF FY 2014:
       RUB 0.45 PER ORDINARY AND PREFERRED SHARES

4      APPROVAL OF THE AUDITOR                                   Non-Voting

5.1    ELECTION OF THE BOARD OF DIRECTORS:                       Non-Voting
       LUNTOVSKIJ GEORGIJ IVANOVICH

5.2    ELECTION OF THE BOARD OF DIRECTORS: TULIN                 Non-Voting
       DMITRIJ VLADISLAVOVICH

5.3    ELECTION OF THE BOARD OF DIRECTORS: SHVECOV               Non-Voting
       SERGEJ ANATOL'EVICH

5.4    ELECTION OF THE BOARD OF DIRECTORS: IVANOVA               Non-Voting
       NADEZHDA JUR'EVNA

5.5    ELECTION OF THE BOARD OF DIRECTORS:                       Non-Voting
       IGNAT'EV SERGEJ MIHAJLOVICH

5.6    ELECTION OF THE BOARD OF DIRECTORS:                       Non-Voting
       SILUANOV ANTON GERMANOVICH

5.7    ELECTION OF THE BOARD OF DIRECTORS: KUDRIN                Non-Voting
       ALEKSEJ LEONIDOVICH

5.8    ELECTION OF THE BOARD OF DIRECTORS: PROFUMO               Non-Voting
       ALESSANDRO

5.9    ELECTION OF THE BOARD OF DIRECTORS: GREF                  Non-Voting
       GERMAN OSKAROVICH

5.10   ELECTION OF THE BOARD OF DIRECTORS: ZLATKIS               Non-Voting
       BELLA IL'INICHNA

5.11   ELECTION OF THE BOARD OF DIRECTORS: GILMAN                Non-Voting
       MARTIN GRANT

5.12   ELECTION OF THE BOARD OF DIRECTORS:                       Non-Voting
       MELIK'JAN GENNADIJ GEORGIEVICH

5.13   ELECTION OF THE BOARD OF DIRECTORS: UJELLS                Non-Voting
       NADJA

5.14   ELECTION OF THE BOARD OF DIRECTORS: MAU                   Non-Voting
       VLADIMIR ALEKSANDROVICH

5.15   ELECTION OF THE BOARD OF DIRECTORS:                       Non-Voting
       SINEL'NIKOV-MURYLEV SERGEJ GERMANOVICH

5.16   ELECTION OF THE BOARD OF DIRECTORS: GURVICH               Non-Voting
       EVSEJ TOMOVICH

6.1    ELECTION OF THE AUDIT COMMISSION:                         Non-Voting
       GOLUBENKOVA GALINA ANATOL'EVNA

6.2    ELECTION OF THE AUDIT COMMISSION: VOLKOV                  Non-Voting
       VLADIMIR MIHAJLOVICH

6.3    ELECTION OF THE AUDIT COMMISSION: BORODINA                Non-Voting
       NATAL'JA PETROVNA

6.4    ELECTION OF THE AUDIT COMMISSION:                         Non-Voting
       DOMANSKAJA TAT'JANA ANATOL'EVNA

6.5    ELECTION OF THE AUDIT COMMISSION: ISAHANOVA               Non-Voting
       JULIJA JUR'EVNA

6.6    ELECTION OF THE AUDIT COMMISSION: MINENKO                 Non-Voting
       ALEKSEJ EVGEN'EVICH

6.7    ELECTION OF THE AUDIT COMMISSION: REVINA                  Non-Voting
       NATAL'JA VLADIMIROVNA

7      APPROVAL OF THE NEW EDITION OF THE CHARTER                Non-Voting
       OF THE COMPANY

8      APPROVAL OF THE NEW EDITION OF THE                        Non-Voting
       PROVISION ON THE GENERAL SHAREHOLDERS
       MEETING

9      APPROVAL OF THE NEW EDITION OF THE                        Non-Voting
       PROVISION ON THE BOARD OF DIRECTORS

10     APPROVAL OF THE NEW EDITION OF THE                        Non-Voting
       PROVISION ON THE REMUNERATION AND
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

11     APPROVAL OF THE INTERESTED PARTY                          Non-Voting
       TRANSACTION

12     ELECTION OF THE CEO                                       Non-Voting

CMMT   29 APR 2015: DELETION OF THE DIRECTOR NAME                Non-Voting
       KRALICH PITER

CMMT   29 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF DIRECTOR NAME,
       CHANGE IN THE  SEQUENCE OF RESOLUTIONS AND
       RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION
       NO. 3 AND ADDITIONAL ITEM. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA OJSC, MOSCOW                                                             Agenda Number:  706183390
--------------------------------------------------------------------------------------------------------------------------
        Security:  X76317100
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  RU0009029540
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 475244 DUE TO CHANGE IN DIRECTOR
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE ANNUAL ACCOUNTING REPORT                  Mgmt          For                            For

3      APPROVAL OF THE DISTRIBUTION OF PROFIT AND                Mgmt          For                            For
       LOSSES, DIVIDEND PAYMENTS AT RUB 0.45 PER
       ORDINARY AND PREFERRED SHARES AS OF FY 2014

4      APPROVAL OF THE AUDITOR                                   Mgmt          For                            For

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 16 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 14 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

5.1    ELECTION OF THE BOARD OF DIRECTOR: GILMAN                 Mgmt          For                            For
       MARTIN GRANT

5.2    ELECTION OF THE BOARD OF DIRECTOR: GREF                   Mgmt          Against                        Against
       GERMAN OSKAROVICH

5.3    ELECTION OF THE BOARD OF DIRECTOR: GURVICH                Mgmt          Against                        Against
       EVSEJ TOMOVICH

5.4    ELECTION OF THE BOARD OF DIRECTOR: ZLATKIS                Mgmt          Against                        Against
       BELLA IL'INICHNA

5.5    ELECTION OF THE BOARD OF DIRECTOR: IVANOVA                Mgmt          Against                        Against
       NADEZHDA JUR'EVNA

5.6    ELECTION OF THE BOARD OF DIRECTOR: IGNAT                  Mgmt          Against                        Against
       SERGEJ MIHAJLOVICH

5.7    ELECTION OF THE BOARD OF DIRECTOR: KUDRIN                 Mgmt          Against                        Against
       ALEKSEJ LEONIDOVICH

5.8    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       LUNTOVSKIJ GEORGIJ IVANOVICH

5.9    ELECTION OF THE BOARD OF DIRECTOR: MAU                    Mgmt          Against                        Against
       VLADIMIR ALEKSANDROVICH

5.10   ELECTION OF THE BOARD OF DIRECTOR: MELIK                  Mgmt          Against                        Against
       GENNADIJ GEORGIEVICH

5.11   ELECTION OF THE BOARD OF DIRECTOR: PROFUMO                Mgmt          Against                        Against
       ALESSANDRO

5.12   ELECTION OF THE BOARD OF DIRECTOR: SILUANOV               Mgmt          Against                        Against
       ANTON GERMANOVICH

5.13   ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       SINEL'NIKOV-MURYLEV SERGEJ GERMANOVICH

5.14   ELECTION OF THE BOARD OF DIRECTOR: TULIN                  Mgmt          Against                        Against
       DMITRIJ VLADISLAVOVICH

5.15   ELECTION OF THE BOARD OF DIRECTOR: UJELLS                 Mgmt          For                            For
       NADJA

5.16   ELECTION OF THE BOARD OF DIRECTOR: SHVECOV                Mgmt          Against                        Against
       SERGEJ ANATOL'EVICH

6.1    ELECTION OF THE AUDIT COMMISSION: BORODINA                Mgmt          For                            For
       NATAL PETROVNA

6.2    ELECTION OF THE AUDIT COMMISSION: VOLKOV                  Mgmt          For                            For
       VLADIMIR MIHAJLOVICH

6.3    ELECTION OF THE AUDIT COMMISSION:                         Mgmt          For                            For
       GOLUBENKOVA GALINA ANATOL'EVNA

6.4    ELECTION OF THE AUDIT COMMISSION:                         Mgmt          For                            For
       DOMANSKAJA TAT'JANA ANATOL'EVNA

6.5    ELECTION OF THE AUDIT COMMISSION: ISAHANOVA               Mgmt          For                            For
       JULIJA JUR'EVNA

6.6    ELECTION OF THE AUDIT COMMISSION: MINENKO                 Mgmt          For                            For
       ALEKSEJ EVGEN'EVICH

6.7    ELECTION OF THE AUDIT COMMISSION: REVINA                  Mgmt          For                            For
       NATAL VLADIMIROVNA

7      ELECTION OF THE CEO (GREF GERMAN                          Mgmt          For                            For
       OSKAROVICH)

8      APPROVAL OF THE NEW EDITION OF THE CHARTER                Mgmt          For                            For
       OF THE COMPANY

9      APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       PROVISION ON THE GENERAL SHAREHOLDERS
       MEETING

10     APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       PROVISION ON THE BOARD OF DIRECTORS

11     APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       PROVISION ON THE REMUNERATION AND
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

12     APPROVAL OF THE INTERESTED PARTY                          Mgmt          For                            For
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 SCINOPHARM TAIWAN LTD, SHAN-HUA                                                             Agenda Number:  706205588
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540Z107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  TW0001789006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      BUSINESS REPORT AND FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR 2014

2      PROPOSED EARNINGS DISTRIBUTION PLAN FOR                   Mgmt          For                            For
       FISCAL YEAR 2014.PROPOSED CASH DIVIDEND:TWD
       0.2 PER SHARE. PROPOSED STOCK DIVIDEND:40
       SHARES PER 1,000 SHARES

3      PROPOSED CAPITAL INCREASE BY ISSUING NEW                  Mgmt          For                            For
       SHARES ON RETAINED EARNINGS

4      PROPOSED REVISION OF THE RULES GOVERNING                  Mgmt          For                            For
       SHAREHOLDERS MEETINGS AND RULES GOVERNING
       ELECTION OF DIRECTORS AND SUPERVISORS

5      PROPOSED REVISION OF THE PROCEDURAL RULES                 Mgmt          For                            For
       FOR PROVIDING LENDING TO OTHER PERSONS

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TIAN WEI CHENG, SHAREHOLDER NO.
       00000123

6.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SU YI REN,SHAREHOLDER NO.
       R101882XXX

6.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HE WEI DE,SHAREHOLDER NO.
       B121236XXX

6.4    THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP., SHAREHOLDER NO.
       00000004,ZHENG GAO HUI AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP., SHAREHOLDER NO.
       00000004,LUO ZHI XIAN AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP., SHAREHOLDER NO.
       00000004,SU CHONG MING AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP., SHAREHOLDER NO.
       00000004,CAI KUN SHU AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP., SHAREHOLDER NO.
       00000004,WU CONG BIN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR. UNI-PRESIDENT               Mgmt          For                            For
       ENTERPRISES CORP., SHAREHOLDER NO.
       00000004,CHEN YONG FA AS REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR. KAO CHYUAN                  Mgmt          For                            For
       INV.CO.,LTD., SHAREHOLDER NO. 00000860,GAO
       XIU LING AS REPRESENTATIVE

6.11   THE ELECTION OF THE DIRECTOR. PRESIDENT                   Mgmt          For                            For
       INTERNATIONAL DEVELOPMENT
       CORPORATION,SHAREHOLDER NO. 00000861,SHI
       QIU RU AS REPRESENTATIVE

6.12   THE ELECTION OF THE DIRECTOR. TAINAN                      Mgmt          For                            For
       SPINNING CO.,LTD., SHAREHOLDER NO.
       00000005,YIN JIAN LI AS REPRESENTATIVE

6.13   THE ELECTION OF THE DIRECTOR. NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO. 00000001,JIAN BO WU AS
       REPRESENTATIVE

6.14   THE ELECTION OF THE DIRECTOR. NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE
       YUAN,SHAREHOLDER NO. 00000001,ZHANG MING XI
       AS REPRESENTATIVE

6.15   THE ELECTION OF THE DIRECTOR. TAIWAN SUGAR                Mgmt          For                            For
       CORPORATION, SHAREHOLDER NO. 00000002,YANG
       JIN RONG AS REPRESENTATIVE

7      PROPOSED RELEASE OF PROHIBITION ON                        Mgmt          Against                        Against
       DIRECTORS (INCLUDING INDEPENDENT DIRECTORS)
       AND THEIR REPRESENTATIVES OF THE 8TH
       ELECTION FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE                                          Agenda Number:  706098971
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429467.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0429/LTN20150429447.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (''DIRECTOR(S)'') AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2.A    TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. CHEN SHANZHI AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. LIP-BU TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. FRANK MENG AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT MS. CARMEN I-HUA CHANG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.F    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THEIR REMUNERATION

3      TO APPOINT PRICEWATERHOUSECOOPERS AND                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE COMPANY FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE, GRANT, DISTRIBUTE AND
       OTHERWISE DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY, NOT EXCEEDING TWENTY PER CENT.
       OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY, NOT
       EXCEEDING TEN PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THIS RESOLUTION

6      CONDITIONAL ON THE PASSING OF RESOLUTIONS 4               Mgmt          Against                        Against
       AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
       THE POWERS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH THE
       ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
       IN THE COMPANY REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SESA STERLITE LTD                                                                           Agenda Number:  705411041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2014
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    CONSIDER AND ADOPT THE AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2014 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

1.B    CONSIDER AND ADOPT THE AUDITED CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014

2      DECLARATION OF FINAL DIVIDEND ON EQUITY                   Mgmt          For                            For
       SHARES: DECLARATION OF FINAL DIVIDEND AND
       TO CONFIRM THE INTERIM DIVIDEND OF RS. 1.50
       PAID DURING THE FINANCIAL YEAR ENDED MARCH
       31, 2014

3      RE-APPOINTMENT OF MR.G.D KAMAT AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      RE-APPOINTMENT OF MR.RAVI KANT AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT M/S. DELOITTE HASKINS & SELLS               Mgmt          Against                        Against
       LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 117366W/W-100018) BE
       AND ARE HEREBY APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       FROM THE CONCLUSION OF THIS ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY ON
       SUCH REMUNERATION AS SHALL BE FIXED BY THE
       BOARD OF DIRECTORS

6      RE-APPOINTMENT OF MR. MAHENDRA SINGH MEHTA                Mgmt          For                            For
       AS WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       EXECUTIVE OFFICER (CEO) FOR THE PERIOD
       JANUARY 01, 2014 TO MARCH 31, 2014

7      APPOINTMENT OF MR. THOMAS ALBANESE AS                     Mgmt          For                            For
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       EXECUTIVE OFFICER (CEO) FOR THE PERIOD
       APRIL 01, 2014 TO MARCH 31, 2017

8      APPOINTMENT OF MR.TARUN JAIN AS WHOLE-TIME                Mgmt          For                            For
       DIRECTOR FOR THE PERIOD APRIL 01, 2014 TO
       MARCH 31, 2018

9      APPOINTMENT OF MR.DIN DAYAL JALAN AS                      Mgmt          For                            For
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       FINANCIAL OFFICER (CFO) FOR THE PERIOD
       APRIL 01, 2014 TO SEPTEMBER 30, 2014

10     CONSIDER PAYMENT OF COMMISSION TO                         Mgmt          For                            For
       INDEPENDENT / NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

11     CONSIDER PAYMENT OF COMMISSION TO                         Mgmt          Against                        Against
       INDEPENDENT / NON-EXECUTIVE DIRECTORS OF
       THE COMPANY AND ERSTWHILE STERLITE
       INDUSTRIES (INDIA) LIMITED

12     APPOINTMENT AND REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 SESA STERLITE LTD                                                                           Agenda Number:  705842486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  OTH
    Meeting Date:  28-Mar-2015
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

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      CHANGE OF THE NAME OF THE COMPANY FROM                    Mgmt          For                            For
       SESA STERLITE LIMITED  TO  VEDANTA LIMITED

2      ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY IN CONFORMITY WITH PROVISIONS
       OF COMPANIES ACT, 2013

3      APPOINTMENT OF MR. RAVI KANT (DIN:                        Mgmt          For                            For
       00016184) AS AN INDEPENDENT DIRECTOR, FOR A
       PERIOD OF THREE YEARS, FROM THE DATE OF
       APPROVAL OF APPOINTMENT BY THE BOARD OF
       DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
       JANUARY 2018

4      APPOINTMENT OF MS. LALITA DILEEP GUPTE                    Mgmt          For                            For
       (DIN: 00043559) AS AN INDEPENDENT DIRECTOR,
       FOR A PERIOD OF THREE YEARS, FROM THE DATE
       OF APPROVAL OF APPOINTMENT BY THE BOARD OF
       DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
       JANUARY 2018

5      APPOINTMENT OF MR. NARESH CHANDRA (DIN:                   Mgmt          For                            For
       00015833) AS AN INDEPENDENT DIRECTOR, FOR A
       PERIOD OF THREE YEARS, FROM THE DATE OF
       APPROVAL OF APPOINTMENT BY THE BOARD OF
       DIRECTORS, I.E., FROM 29 JANUARY 2015 TO 28
       JANUARY 2018

6      APPROVAL OF VEDANTA EMPLOYEES STOCK OPTION                Mgmt          Against                        Against
       SCHEME (ESOS) AND ISSUE OF SECURITIES TO
       EMPLOYEES OF THE COMPANY

7      APPROVAL OF VEDANTA EMPLOYEES STOCK OPTION                Mgmt          Against                        Against
       SCHEME (ESOS) TO THE EMPLOYEES OF THE
       HOLDING/SUBSIDIARY/ASSOCIATE COMPANY (IES)
       OF THE COMPANY

8      AUTHORISE ESOS TRUST FOR SECONDARY                        Mgmt          Against                        Against
       ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 SESA STERLITE LTD, GOA                                                                      Agenda Number:  705555350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7673N111
    Meeting Type:  OTH
    Meeting Date:  10-Oct-2014
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER INCREASE IN BORROWING LIMITS OF               Mgmt          For                            For
       THE COMPANY

2      TO CREATE CHARGES ON THE MOVABLE AND                      Mgmt          For                            For
       IMMOVABLE PROPERTIES OF THE COMPANY, BOTH
       PRESENT AND FUTURE, IN RESPECT OF
       BORROWINGS

3      TO CONSIDER PRIVATE PLACEMENT OF                          Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES OR OTHER DEBT
       SECURITIES

4      TO CONSIDER ISSUANCE OF SECURITIES UPTO INR               Mgmt          For                            For
       6,000 CRORES

5      TO CONSIDER PRIVATE PLACEMENT OF                          Mgmt          Against                        Against
       NON-CONVERTIBLE DEBENTURES OR OTHER DEBT
       SECURITIES WITH WARRANTS FOR UP TO INR
       4,000 CRORES

6      TO CONSIDER INCREASE IN LIMITS U/S 186 OF                 Mgmt          Against                        Against
       THE COMPANIES ACT 2013 FOR INTER-CORPORATE
       LOANS, INVESTMENTS AND GUARANTEES

7      TO CONSIDER RE-APPOINTMENT OF MR. DINDAYAL                Mgmt          For                            For
       JALAN AS WHOLE TIME DIRECTOR, DESIGNATED AS
       CHIEF FINANCIAL OFFICER (CFO) OF THE
       COMPANY FOR THE PERIOD OCTOBER 1, 2014 TO
       SEPTEMBER 30, 2016

8      REVISION IN THE REMUNERATION OF THE WHOLE                 Mgmt          For                            For
       TIME DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL OAO, CHEREPOVETS                                                                  Agenda Number:  705486620
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7803S106
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2014
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON TRANSFER OF POWERS OF THE SOLE EXECUTIVE               Mgmt          For                            For
       BODY TO THE MANAGING COMPANY

2.     EARLY TERMINATION OF POWERS OF THE GENERAL                Mgmt          For                            For
       DIRECTOR

3.     APPROVAL OF THE INTERIM DIVIDENDS FOR THE                 Mgmt          For                            For
       SIX MONTHS OF FY 2014 AT RUB 2.14




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL OAO, CHEREPOVETS                                                                  Agenda Number:  705602628
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7803S106
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2014
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON DIVIDEND PAYMENT FOR 9 MONTHS OF 2014                  Mgmt          For                            For
       FY: THE BOD HAS RECOMMENDED TO PAY THE
       DIVIDENDS FOR 9 MONTHS OF 2014 IN AMOUNT OF
       RUB54.46 PER ORDINARY SHARE

2      APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

3      APPROVAL OF THE COMPANY REGULATIONS ON THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS IN NEW EDITION




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  706084996
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  AGM
    Meeting Date:  25-May-2015
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429837 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES AND 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 CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 10 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

1.1    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       MORDASHOV ALEKSEJ ALEKSANDROVICH

1.2    ELECTION OF THE BOARD OF DIRECTOR: NOSKOV                 Mgmt          Against                        Against
       MIHAIL VJACHESLAVOVICH

1.3    ELECTION OF THE BOARD OF DIRECTOR: LARIN                  Mgmt          Against                        Against
       VADIM ALEKSANDROVICH

1.4    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       KULICHENKO ALEKSEJ GENNAD'EVICH

1.5    ELECTION OF THE BOARD OF DIRECTOR: LUKIN                  Mgmt          Against                        Against
       VLADIMIR ANDREEVICH

1.6    ELECTION OF THE BOARD OF DIRECTOR: PHILIP                 Mgmt          For                            For
       JOHN DAYER

1.7    ELECTION OF THE BOARD OF DIRECTOR: ALUN                   Mgmt          For                            For
       DAVID BOWEN

1.8    ELECTION OF THE BOARD OF DIRECTOR: SAKARI                 Mgmt          For                            For
       VEIKKO TAMMINEN

1.9    ELECTION OF THE BOARD OF DIRECTOR: MAU                    Mgmt          For                            For
       VLADIMIR ALEKSANDROVICH

1.10   ELECTION OF THE BOARD OF DIRECTOR: AUZAN                  Mgmt          For                            For
       ALEKSANDR ALEKSANDROVICH

2      APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          For                            For
       ACCOUNTING REPORT, PROFIT AND LOSSES REPORT
       AS OF FY 2014

3      APPROVAL OF THE DISTRIBUTION OF PROFIT AND                Mgmt          For                            For
       LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT
       RUB 14.65 PER ORDINARY SHARE

4      APPROVAL OF THE INTERIM DIVIDENDS FOR THE                 Mgmt          For                            For
       FIRST QUARTER OF 2015 AT RUB 12.81 PER
       ORDINARY SHARE

5.1    ELECTION OF THE AUDIT COMMISSION: LAVROV                  Mgmt          For                            For
       NIKOLAJ VIKTOROVICH

5.2    ELECTION OF THE AUDIT COMMISSION: ANTONOV                 Mgmt          For                            For
       ROMAN IVANOVICH

5.3    ELECTION OF THE AUDIT COMMISSION: GUSEVA                  Mgmt          For                            For
       SVETLANA VIKTOROVNA

6      APPROVAL OF THE AUDITOR: KPMG                             Mgmt          For                            For

7      APPROVAL OF REMUNERATION AND COMPENSATION                 Mgmt          Against                        Against
       TO BE PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

8      APPROVAL OF A NEW EDITION OF THE CHARTER                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  705585517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0929/LTN20140929448.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0929/LTN20140929484.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       AN INTERIM DIVIDEND OF RMB0.031 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2014

2      SUBJECT TO THE FULFILLMENT OF ALL RELEVANT                Mgmt          For                            For
       CONDITIONS, AND ALL NECESSARY APPROVALS
       AND/OR CONSENTS FROM THE RELEVANT
       AUTHORITIES IN THE PEOPLE'S REPUBLIC OF
       CHINA AND BODIES HAVING BEEN OBTAINED
       AND/OR THE PROCEDURES AS REQUIRED UNDER THE
       LAWS AND REGULATIONS OF THE PEOPLE'S
       REPUBLIC OF CHINA BEING COMPLETED, THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS DESCRIBED IN THE APPENDIX
       TO THE CIRCULAR OF THE COMPANY DATED 30
       SEPTEMBER 2014 BE AND ARE HEREBY CONFIRMED
       AND APPROVED

3      I) THE SHARE AWARD SCHEME OF THE COMPANY                  Mgmt          For                            For
       (THE "SCHEME"), THE TERMS OF WHICH ARE
       PRODUCED TO THE MEETING AND MARKED "A" FOR
       THE PURPOSE OF IDENTIFICATION, BE AND IS
       HEREBY APPROVED AND ADOPTED; (II) SUBJECT
       TO THE APPROVAL OF THE LOCAL BRANCH OF THE
       MINISTRY OF COMMERCE OF THE PEOPLE'S
       REPUBLIC OF CHINA ON THE ISSUE OF THE
       NON-LISTED SHARES (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER
       2014, (THE "CIRCULAR")), THE ALLOTMENT AND
       ISSUE OF SUCH NUMBER OF NON-LISTED SHARES
       (AS DEFINED IN THE CIRCULAR) SUBJECT TO THE
       SCHEME, REPRESENTING 5% OF THE ISSUED SHARE
       CAPITAL AS AT THE DATE OF THE MEETING, THE
       NOTICE OF WHICH THIS RESOLUTION FORMS PART,
       BE AND IS HEREBY APPROVED; AND (III) THE
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORISED TO (A) TAKE ALL ACTIONS AND SIGN
       ALL DOCUMENTS AS THEY CONSIDER NECESSARY
       CONTD

CONT   CONTD OR EXPEDIENT FOR THE PURPOSE OF                     Non-Voting
       GIVING EFFECT TO THE SCHEME AND/OR THE
       ISSUE OF NON-LISTED SHARES (AS DEFINED IN
       THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS NECESSARY TO REFLECT THE CHANGES
       IN THE SHAREHOLDERS AND THEIR INTERESTS IN
       THE NON-LISTED SHARES (AS DEFINED IN THE
       CIRCULAR) IN THE COURSE OF OPERATION OF THE
       SCHEME, AND TO TAKE ALL ACTIONS AS THEY
       CONSIDER NECESSARY OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO SUCH CHANGES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  705585505
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  CLS
    Meeting Date:  17-Nov-2014
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0929/LTN20140929464.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0929/LTN20140929496.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THE PROPOSED SHARE AWARD SCHEME OF THE                    Mgmt          For                            For
       COMPANY (THE "SCHEME"), THE TERMS WHICH ARE
       PRODUCED TO THE MEETING AND MARKED "A" FOR
       THE PURPOSE OF IDENTIFICATION, BE AND IS
       HEREBY APPROVED AND ADOPTED

2      SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH               Mgmt          For                            For
       OF THE MINISTRY OF COMMERCE OF THE PEOPLE'S
       REPUBLIC OF CHINA ON THE ISSUE OF THE
       NON-LISTED SHARES (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER
       2014, THE ("CIRCULAR")), THE ALLOTMENT AND
       ISSUE SUCH NUMBER OF THE NON-LISTED SHARES
       SUBJECT TO THE SCHEME, REPRESENTING 5% OF
       THE ISSUED SHARE CAPITAL AS AT THE DATE OF
       THE MEETING, THE NOTICE OF WHICH THIS
       RESOLUTION FORMS PART, BE AND IS HEREBY
       APPROVED

3      THE DIRECTORS OF THE COMPANY BE AND ARE                   Mgmt          For                            For
       HEREBY AUTHORISED TO (A) TAKE ALL ACTIONS
       AND SIGN ALL DOCUMENTS AS THEY CONSIDER
       NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
       GIVING EFFECT TO THE SCHEME AND/OR THE
       ISSUE OF NON-LISTED SHARES (AS DEFINED IN
       THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS NECESSARY TO REFLECT THE CHANGES
       IN THE SHAREHOLDERS AND THEIR INTERESTS IN
       THE NON-LISTED SHARES (AS DEFINED IN THE
       CIRCULAR) IN THE COURSE OF OPERATION OF THE
       SCHEME, AND TO TAKE ALL ACTIONS AS THEY
       CONSIDER NECESSARY OR EXPEDIENT FOR THE
       PURPOSE OF GIVING EFFECT TO SUCH CHANGES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  706086483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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/2015/0428/LTN20150428656.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0428/LTN20150428740.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

4      TO DECLARE A FINAL DIVIDEND OF RMB0.035 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2015, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2015

7      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

CMMT   01 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  706087360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  CLS
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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/2015/0428/LTN20150428795.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0428/LTN20150428708.pdf

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

1      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO REPURCHASE H SHARES OF THE
       COMPANY UP TO A MAXIMUM OF 10% OF THE
       AGGREGATE NOMINAL VALUE OF H SHARES IN
       ISSUE AS AT THE DATE OF THE CLASS MEETING

CMMT   04 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  705375182
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  CLS
    Meeting Date:  04-Aug-2014
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0605/LTN201406051186.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0605/LTN201406051168.pdf

1.1    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

1.2    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: ISSUE SIZE

1.3    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: NOMINAL VALUE AND ISSUE
       PRICE

1.4    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: TERM

1.5    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: INTEREST RATE

1.6    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: TIMING AND METHOD OF
       INTEREST PAYMENT

1.7    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: SHARE CONVERSION PERIOD

1.8    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: DETERMINATION AND
       ADJUSTMENT OF SHARE CONVERSION PRICE

1.9    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT OF
       SHARE CONVERSION PRICE

1.10   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: SHARE NUMBER CALCULATION
       FOR SHARE CONVERSION

1.11   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF REDEMPTION

1.12   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF SALE BACK

1.13   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: DIVIDEND RIGHTS OF THE
       YEAR OF CONVERSION

1.14   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: METHOD OF ISSUE AND
       TARGET SUBSCRIBERS

1.15   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
       FOR EXISTING A SHAREHOLDERS

1.16   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: THE CB HOLDERS AND THE
       CB HOLDERS' MEETINGS

1.17   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: USE OF PROCEEDS FROM THE
       PROPOSED ISSUE OF A SHARE CONVERTIBLE BONDS

1.18   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: GUARANTEE

1.19   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: ACCOUNT FOR DEPOSIT OF
       PROCEEDS

1.20   TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE, UPON THE SHAREHOLDERS' APPROVAL TO
       PASS THE SPECIAL RESOLUTIONS NO.1 TO NO.2
       AND THE ORDINARY RESOLUTIONS NO.1 TO NO.3
       AS CONTAINED IN THE NOTICE OF EXTRAORDINARY
       GENERAL MEETING (THE "EGM") OF THE COMPANY
       AT THE EGM AND THE A SHAREHOLDERS' APPROVAL
       TO PASS THE SPECIAL RESOLUTIONS NO. 1 AS
       CONTAINED IN THE NOTICE OF A SHARE CLASS
       MEETING (THE "A SHARE CLASS MEETING") AT
       THE A SHARE CLASS MEETING BOTH ON 4 AUGUST
       2014, THE PROPOSED ISSUE OF A SHARE
       CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
       RESOLUTIONS IN RELATION TO THE PROPOSED
       ISSUE OF A SHARE CONVERTIBLE BONDS




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  705476578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  04-Aug-2014
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350188 DUE TO ADDITION OF
       RESOLUTION "O.4". ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   24 JUL 2014: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0721/LTN20140721061.pdf;
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0605/LTN201406051184.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0718/LTN20140718165.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0605/LTN201406051166.pdf

S.1.1  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: TYPE OF SECURITIES TO BE ISSUED

S.1.2  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: ISSUE SIZE

S.1.3  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: NOMINAL VALUE AND ISSUE PRICE

S.1.4  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: TERM

S.1.5  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: INTEREST RATE

S.1.6  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: TIMING AND METHOD OF INTEREST
       PAYMENT

S.1.7  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: SHARE CONVERSION PERIOD

S.1.8  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: DETERMINATION AND ADJUSTMENT OF
       SHARE CONVERSION PRICE

S.1.9  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: DOWNWARD ADJUSTMENT OF SHARE
       CONVERSION PRICE

S1.10  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: SHARE NUMBER CALCULATION FOR SHARE
       CONVERSION

S1.11  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: TERMS OF REDEMPTION

S1.12  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: TERMS OF SALE BACK

S1.13  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: DIVIDEND RIGHTS OF THE YEAR OF SHARE
       CONVERSION

S1.14  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: METHOD OF ISSUE AND TARGET
       SUBSCRIBERS

S1.15  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: SUBSCRIPTION ARRANGEMENT FOR
       EXISTING A SHAREHOLDERS

S1.16  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: THE CB HOLDERS AND THE CB HOLDERS
       MEETINGS

S1.17  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: USE OF PROCEEDS FROM THE PROPOSED
       ISSUE OF A SHARE CONVERTIBLE BONDS

S1.18  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: GUARANTEE

S1.19  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: ACCOUNT FOR DEPOSIT OF PROCEEDS

S1.20  TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED ISSUE OF A SHARE CONVERTIBLE
       BONDS: VALIDITY PERIOD OF THE RESOLUTIONS
       IN RELATION TO THE PROPOSED ISSUE OF A
       SHARE CONVERTIBLE BONDS

S.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE AUTHORIZATION TO THE BOARD TO DEAL WITH
       MATTERS IN RELATION TO THE PROPOSED ISSUE
       OF A SHARE CONVERTIBLE BONDS

S.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE ABANDONMENT OF THE ISSUANCE OF RMB2
       BILLION CORPORATE BONDS

S.4    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

O.1    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE CONFIRMATION BY THE COMPANY THE
       SATISFACTION OF THE CRITERIA TO ISSUE THE A
       SHARE CONVERTIBLE BONDS

O.2    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FEASIBILITY ANALYSIS ON THE USE OF
       PROCEEDS FROM THE ISSUE OF A SHARE
       CONVERTIBLE BONDS

O.3    TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT ON THE USE OF PROCEEDS FROM THE
       PREVIOUS ISSUE OF SECURITIES

O.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CHU JUNHAO AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  705515659
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0822/LTN20140822164.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0822/LTN20140822154.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED PROVISION OF GUARANTEE FOR A
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO
       BE ESTABLISHED IN HONG KONG ON ITS BANK
       LOAN.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI                                                    Agenda Number:  705898875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF VOTING OPTIONS
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0317/LTN201503171053.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0317/LTN201503171049.pdf

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG OU AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY

O.2    TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

O.3    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2014

O.4    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2014

O.5    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       FINANCIAL RESULTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

O.6    TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

O.7    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       PWC ZHONG TIAN AS THE COMPANY'S PRC AUDITOR
       AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INTERNATIONAL AUDITOR FOR THE FINANCIAL
       YEAR OF 2015, AND TO AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATIONS

O.8    TO CONSIDER AND APPROVE THE RATIFICATION OF               Mgmt          For                            For
       EMOLUMENTS PAID TO THE DIRECTORS AND
       SUPERVISORS FOR THE YEAR 2014 AND TO
       CONSIDER AND APPROVE EMOLUMENTS OF THE
       DIRECTORS AND SUPERVISORS FOR THE YEAR 2015

O.9    TO CONSIDER AND APPROVE THE RENEWAL OF                    Mgmt          For                            For
       LIABILITY INSURANCE FOR THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT

O10.1  TO CONSIDER AND APPROVE THE REVISION OF                   Mgmt          For                            For
       ANNUAL CAPS FOR THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE FRAMEWORK FINANCIAL
       SERVICES AGREEMENTS IN RELATION TO THE
       DEPOSITS AND LOANS BETWEEN THE COMPANY AND
       SHANGHAI ELECTRIC (GROUP) CORPORATION IN
       RESPECT OF 2015 AND 2016, INCLUDING:
       REVISION OF ANNUAL CAPS UNDER THE SEC
       FRAMEWORK DEPOSIT AGREEMENT

O10.2  TO CONSIDER AND APPROVE THE REVISION OF                   Mgmt          Against                        Against
       ANNUAL CAPS FOR THE CONTINUING CONNECTED
       TRANSACTIONS UNDER THE FRAMEWORK FINANCIAL
       SERVICES AGREEMENTS IN RELATION TO THE
       DEPOSITS AND LOANS BETWEEN THE COMPANY AND
       SHANGHAI ELECTRIC (GROUP) CORPORATION IN
       RESPECT OF 2015 AND 2016, INCLUDING:
       REVISION OF ANNUAL CAPS UNDER THE SEC
       FRAMEWORK LOAN AGREEMENT

O.11   TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS AND THE PROPOSED
       ANNUAL CAPS UNDER THE MESMEE FRAMEWORK
       PURCHASE AGREEMENT

O.12   TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS BETWEEN THE COMPANY
       AND THE SIEMENS GROUP FROM 2015 TO 2017

O13.1  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A GUARANTEE
       WITH A TOTAL AMOUNT OF RMB2,823 MILLION BY
       THE COMPANY TO SHANGHAI HEAVY MACHINERY
       PLANT CO., LTD

O13.2  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A GUARANTEE
       WITH A TOTAL AMOUNT OF RMB1,540 MILLION BY
       THE COMPANY TO SHANGHAI ELECTRIC WIND POWER
       EQUIPMENT CO., LTD

O13.3  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A GUARANTEE
       WITH A TOTAL AMOUNT OF RMB400 MILLION BY
       THE COMPANY TO SHANGHAI ELECTRIC WIND
       ENERGY CO., LTD

O13.4  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A GUARANTEE
       WITH A TOTAL AMOUNT OF RMB110 MILLION BY
       THE COMPANY TO SEC-SPX AIR-COOLING
       ENGINEERING CO., LTD

O13.5  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A GUARANTEE
       WITH A TOTAL AMOUNT OF RMB100 MILLION BY
       SHANGHAI ELECTRIC WIND POWER CO., LTD. TO
       SHANGHAI ELECTRIC WIND POWER EQUIPMENT
       DONGTAI CO., LTD

O13.6  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF A GUARANTEE
       WITH A TOTAL AMOUNT OF RMB100 MILLION BY
       SHANGHAI ELECTRIC WIND POWER CO., LTD. TO
       SHANGHAI ELECTRIC WIND POWER EQUIPMENT
       GANSU CO., LTD

O13.7  TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF EXTERNAL GUARANTEES,
       INCLUDING: THE PROVISION OF AN ELECTRONIC
       BANKERS' ACCEPTANCE WITH TOTAL AMOUNT OF
       RMB550 MILLION ISSUED BY SHANGHAI ELECTRIC
       GROUP FINANCE CO., LTD. TO THE SUBSIDIARIES
       OF SHANGHAI ELECTRIC (GROUP) CORPORATION

S.1    TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       OFFSHORE BONDS BY SHANGHAI ELECTRIC NEWAGE
       COMPANY LIMITED AND THE PROVISION OF
       GUARANTEE ON THE ISSUANCE BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD, SHAN                                          Agenda Number:  706152143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7687D109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  CNE100001M79
--------------------------------------------------------------------------------------------------------------------------

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/2015/0511/LTN20150511366.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0511/LTN20150511356.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE GROUP FOR THE YEAR 2014

2      TO CONSIDER AND APPROVE WORK REPORT OF THE                Mgmt          For                            For
       BOARD OF THE COMPANY FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR 2014

4      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       REPORT OF THE GROUP FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE ANNUAL PROFIT                 Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR 2014

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING (A SPECIAL
       GENERAL PARTNERSHIP) AS PRC FINANCIAL
       REPORT AND INTERNAL CONTROL REPORT AUDITORS
       OF THE COMPANY FOR THE YEAR 2015 AND
       RE-APPOINTMENT OF ERNST & YOUNG AS
       INTERNATIONAL FINANCIAL REPORT AUDITORS OF
       THE COMPANY FOR THE YEAR 2015 AND THE
       PASSING OF REMUNERATION PACKAGES FOR THE
       PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
       2014

7      TO CONSIDER AND APPROVE THE ESTIMATED                     Mgmt          Against                        Against
       ONGOING RELATED PARTY TRANSACTIONS FOR 2015
       OF THE GROUP

8      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       RESULTS AND REMUNERATIONS OF DIRECTORS FOR
       2014

9      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       PROGRAM OF DIRECTORS FOR 2015

10     TO CONSIDER AND APPROVE THE RENEWAL OF AND                Mgmt          Against                        Against
       NEW ENTRUSTED LOAN QUOTA OF THE GROUP FOR
       2015

11     TO CONSIDER AND APPROVE THE RENEWAL OF AND                Mgmt          Against                        Against
       NEW EXTERNAL GUARANTEE QUOTA OF THE GROUP
       FOR 2015

12     TO CONSIDER AND APPROVE THE TOTAL BANK                    Mgmt          For                            For
       CREDIT APPLICATIONS OF THE GROUP FOR 2015

13     TO CONSIDER AND APPROVE THE PROPOSED GRANT                Mgmt          For                            For
       OF GENERAL MANDATE TO ISSUE INTER-BANK DEBT
       FINANCING INSTRUMENTS OF THE COMPANY

14     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE MANAGEMENT TO DISPOSE OF LISTED
       SECURITIES

15     TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL H
       SHARES NOT EXCEEDING 20% OF THE H SHARES IN
       ISSUE AND AUTHORIZE THE BOARD TO MAKE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS IT THINKS FIT
       SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT OR ISSUANCE OF SHARES:
       (A) SUBJECT TO THE CONDITIONS SET OUT
       BELOW, THE BOARD BE HEREBY GRANTED AN
       UNCONDITIONAL AND GENERAL MANDATE DURING
       THE RELEVANT PERIOD (AS DEFINED BELOW) TO
       SEPARATELY AND CONCURRENTLY ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL H SHARES
       (INCLUDING SECURITIES CONVERTIBLE INTO SUCH
       H SHARES) AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS IN RESPECT OF THE
       ABOVE: (A) SUCH GENERAL MANDATE SHALL NOT
       EXTEND BEYOND THE RELEVANT PERIOD (AS
       DEFINED BELOW), OTHER THAN IN THE CASE OF
       MAKING AND GRANTING OF OFFERS, AGREEMENTS
       OR OPTIONS BY THE BOARD DURING THE RELEVANT
       PERIOD WHICH MIGHT REQUIRE THE PERFORMANCE
       OR EXERCISE OF SUCH POWERS AFTER THE CLOSE
       OF THE RELEVANT PERIOD; (B) THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF H
       SHARES AUTHORIZED TO BE ALLOTTED AND ISSUED
       OR AGREED CONDITIONALLY OR UNCONDITIONALLY
       TO BE ALLOTTED AND ISSUED (WHETHER PURSUANT
       TO AN OPTION OR OTHERWISE) BY THE BOARD
       SHALL NOT EXCEED 20% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF H
       SHARES OF THE COMPANY IN ISSUE AT THE DATE
       ON WHICH THIS RESOLUTION IS PASSED AT THE
       AGM; AND (C) THE BOARD WILL ONLY EXERCISE
       THE ABOVE AUTHORITY IN COMPLIANCE WITH THE
       COMPANY LAW (AS AMENDED FROM TIME TO TIME),
       THE HONG KONG LISTING RULES (AS AMENDED
       FROM TIME TO TIME) AND ALL THE APPLICABLE
       LAWS, REGULATIONS AND SPECULATIONS OF ANY
       OTHER GOVERNMENTAL OR REGULATORY
       AUTHORITIES AND WITH THE NECESSARY
       APPROVALS OF THE CSRC AND/OR OTHER RELEVANT
       AUTHORITIES OF THE PRC; (B) FOR THE PURPOSE
       OF THIS RESOLUTION: ''RELEVANT PERIOD''
       MEANS THE PERIOD FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AT THE AGM UNTIL
       THE EARLIER OF: (I) THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
       OR (II) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY
       WAY OF A SPECIAL RESOLUTION AT A GENERAL
       MEETING OF THE COMPANY. (C) SUBJECT TO AND
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       15(A), WHERE THE BOARD RESOLVES TO ISSUE H
       SHARES (INCLUDING SECURITIES CONVERTIBLE
       INTO SUCH H SHARES) PURSUANT TO THE GENERAL
       MANDATE GRANTED UNDER THIS RESOLUTION, THE
       BOARD BE HEREBY AUTHORIZED TO APPROVE AND
       EXECUTE ALL DOCUMENTS AND DEEDS AND DO ALL
       THINGS OR TO PROCURE THE EXECUTION OF SUCH
       DOCUMENTATION AND DEEDS AND THE DOING OF
       SUCH THINGS NECESSARY IN THEIR OPINION FOR
       THE ISSUE (INCLUDING BUT NOT LIMITED TO
       DETERMINING THE TIME FOR ISSUE, CLASS AND
       NUMBER AND PRICING MECHANISM AND ISSUE
       PRICE (INCLUDING PRICE RANGES) OF THE
       SHARES, SUBMITTING ALL NECESSARY
       APPLICATIONS TO RELEVANT AUTHORITIES,
       ENTERING INTO UNDERWRITING AGREEMENTS,
       ENGAGEMENT AGREEMENTS OF PROFESSIONAL
       ADVISERS OR ANY OTHER AGREEMENTS RELATED TO
       THE ISSUE OF SHARES, DETERMINING THE USE OF
       PROCEEDS, AND FULFILLING FILING,
       REGISTRATION AND RECORD REQUIREMENTS OF THE
       PRC, HONG KONG AND OTHER RELEVANT
       AUTHORITIES); AND (D) SUBJECT TO AND
       CONDITIONAL UPON THE PASSING OF RESOLUTION
       15(A), THE BOARD BE HEREBY AUTHORIZED TO
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AS THEY DEEM NECESSARY TO INCREASE
       THE REGISTERED SHARE CAPITAL OF THE COMPANY
       AND TO REFLECT THE NEW CAPITAL STRUCTURE OF
       THE COMPANY FOLLOWING THE ALLOTMENT AND
       ISSUE OF H SHARES CONTEMPLATED IN
       RESOLUTION 15(A)

16     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AND THE RULES FOR GENERAL MEETINGS OF THE
       COMPANY

17     TO CONSIDER AND APPROVE: (A) IN COMPLIANCE                Mgmt          Against                        Against
       WITH THE REQUIREMENTS UNDER THE COMPANY
       LAW, THE SECURITIES LAW AND THE ARTICLES OF
       ASSOCIATION, AND SUBJECT TO THE TERMS AND
       CONDITIONS SET OUT IN THE FOLLOWING
       PARAGRAPHS (1), (2) AND (3), IT IS PROPOSED
       AT THE GENERAL MEETING THAT AN
       UNCONDITIONAL GENERAL MANDATE BE GRANTED TO
       THE BOARD TO AUTHORIZE, ALLOT OR ISSUE
       DOMESTIC LISTED RMB ORDINARY SHARES
       (HEREINAFTER REFERRED TO AS ''A SHARES'')
       SEPARATELY OR CONCURRENTLY, AND TO SIGN THE
       NECESSARY DOCUMENTS, COMPLETE THE NECESSARY
       FORMALITIES AND TAKE OTHER NECESSARY
       ACTIONS: (1) THE AUTHORIZATION IS VALID FOR
       THE PERIOD FROM THE DATE OF PASSING OF THIS
       RESOLUTION AT THE GENERAL MEETING TO
       APPROVE THE GRANT OF SUCH AUTHORIZATION
       UNTIL WHICHEVER IS THE EARLIEST OF: (A) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION AT THE GENERAL
       MEETING; OR (B) THE EXPIRATION OF THE
       12-MONTH PERIOD FOLLOWING THE PASSING OF
       THIS RESOLUTION AT THE GENERAL MEETING; OR
       (C) THE DATE ON WHICH THE AUTHORIZATION SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY A RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY AT ANY GENERAL MEETING. SHOULD THE
       BOARD, DURING THE VALIDITY PERIOD OF THE
       AUTHORIZATION, SIGN THE NECESSARY
       DOCUMENTS, COMPLETE THE NECESSARY
       FORMALITIES OR TAKE RELEVANT ACTIONS WHICH
       MAY REQUIRE TO BE PERFORMED OR CARRIED OUT
       UPON OR AFTER THE END OF THE VALIDITY
       PERIOD OR CONTINUED UNTIL THE END OF THE
       VALIDITY PERIOD, THE VALIDITY PERIOD OF THE
       AUTHORIZATION WILL BE EXTENDED ACCORDINGLY;
       (2) THE NUMBER OF THE A SHARES WHICH THE
       BOARD PROPOSES TO AUTHORIZE, ALLOT OR
       ISSUE, OR CONDITIONALLY OR UNCONDITIONALLY
       AGREES TO AUTHORIZE, ALLOT OR ISSUE SHALL
       NOT EXCEED 20% OF THE NUMBER OF THE A
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION AT THE
       GENERAL MEETING; (3) THE BOARD SHALL
       EXERCISE THE AUTHORIZATION IN COMPLIANCE
       WITH THE COMPANY LAW, THE SECURITIES LAW
       AND THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED OR ALL APPLICABLE LAWS,
       REGULATIONS AND REQUIREMENTS OF ANY OTHER
       GOVERNMENT OR REGULATORY AUTHORITIES AND
       WITH THE APPROVAL BY CSRC AND/OR OTHER
       RELEVANT GOVERNMENTAL AUTHORITIES IN THE
       PRC. (B) WITH RESPECT TO AN ISSUE OF SHARES
       PURSUANT TO THE GENERAL MANDATE SET OUT IN
       THIS RESOLUTION, A PROPOSAL IS MADE TO THE
       GENERAL MEETING TO AUTHORIZE THE BOARD TO
       INCREASE THE COMPANY'S REGISTERED CAPITAL
       CORRESPONDING TO THE NUMBER OF SHARES
       ISSUED UNDER THE GENERAL MANDATE, TO MAKE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY WHERE APPLICABLE AND
       NECESSARY TO REFLECT THE INCREASE OF THE
       COMPANY'S REGISTERED CAPITAL, AND TO TAKE
       ANY OTHER NECESSARY ACTIONS AND COMPLETE
       ANY OTHER NECESSARY PROCEDURES. (C) A
       PROPOSAL IS MADE TO THE GENERAL MEETING TO
       APPROVE THE BOARD, UPON OBTAINING THE
       AFORESAID GENERAL MANDATE BY THE BOARD, TO
       DELEGATE THE AUTHORITY TO THE CHAIRMAN AND
       THE PRESIDENT OF THE COMPANY (HEREINAFTER
       REFERRED TO AS THE ''AUTHORIZED PERSON'')
       TO JOINTLY OR INDIVIDUALLY SIGN, EXECUTE,
       AMEND, COMPLETE AND SUBMIT ALL AGREEMENTS,
       CONTRACTS AND DOCUMENTS RELATING TO THE
       RECOGNITION, ALLOTMENT OR ISSUANCE OF
       SHARES UNDER THE GENERAL AUTHORIZATION
       UNLESS OTHERWISE REQUIRED UNDER LAWS AND
       REGULATIONS

18     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE COMPLIANCE WITH THE
       CONDITIONS FOR THE PROPOSED NON-PUBLIC
       ISSUANCE

19.1   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: CLASS AND
       NOMINAL VALUE OF SHARES TO BE ISSUED

19.2   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: METHOD AND
       TIMING OF THE ISSUANCE

19.3   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: TARGET
       SUBSCRIBERS AND METHOD OF SUBSCRIPTION

19.4   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: SUBSCRIPTION
       PRICE AND PRICING PRINCIPLES

19.5   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: ISSUANCE
       QUANTITY

19.6   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: LOCK-UP
       ARRANGEMENT

19.7   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: PLACE OF
       LISTING

19.8   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: USE OF
       PROCEEDS

19.9   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: ARRANGEMENTS
       FOR THE ACCUMULATED UNDISTRIBUTED PROFITS

19.10  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE: VALIDITY
       PERIOD OF THE RESOLUTIONS

20     TO CONSIDER AND APPROVE THE PROPOSAL OF THE               Mgmt          For                            For
       PROPOSED NON-PUBLIC ISSUANCE

21     TO CONSIDER AND APPROVE THE FEASIBILITY                   Mgmt          For                            For
       REPORT ON USE OF PROCEEDS FROM THE PROPOSED
       NON-PUBLIC ISSUANCE

22     TO CONSIDER AND APPROVE THE SUBSCRIPTION                  Mgmt          For                            For
       AGREEMENTS WITH CONDITIONS TO BECOME
       EFFECTIVE, ENTERED INTO BETWEEN THE
       COMPANY, AND EACH OF CHINA LIFE INSURANCE
       COMPANY LIMITED, CHINA MERCHANTS WEALTH
       ASSET MANAGEMENT CO., LIMITED, TAIKANG
       ASSET MANAGEMENT CO., LTD., CHINA FUND
       MANAGEMENT CO., LTD., CHINA UNIVERSAL ASSET
       MANAGEMENT COMPANY LIMITED, ANHUI RAILWAY
       CONSTRUCTION INVESTMENT FUND CO., LTD.,
       BEIJING ZHONGRONG DINGXIN INVESTMENT
       MANAGEMENT CO., LTD. AND ELION RESOURCES
       HOLDING CO. LTD

23     TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       TO THE BOARD TO DEAL WITH MATTERS IN
       RELATION TO THE PROPOSED NON-PUBLIC
       ISSUANCE

24     TO CONSIDER AND APPROVE THE SPECIAL REPORT                Mgmt          For                            For
       ON THE USE OF PREVIOUS PROCEEDS

25     TO CONSIDER AND APPROVE THE FORMULATION OF                Mgmt          For                            For
       THE ''SHAREHOLDERS DIVIDEND RETURN PLANNING
       FOR THE NEXT THREE YEARS (2015 TO 2017) OF
       SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO.,
       LTD.''

26     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RENEWAL OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT OF THE COMPANY

27     TO CONSIDER AND APPROVE: (A) THE SISRAM                   Mgmt          Against                        Against
       MEDICAL PLAN OF SISRAM MEDICAL LIMITED. (B)
       SUBJECT TO AND CONDITIONAL UPON THE PASSING
       OF RESOLUTION 27(A), THE GRANT OF SPECIFIC
       MANDATE TO THE DIRECTORS TO EXERCISE ALL
       THE POWERS OF THE COMPANY TO GRANT THE
       SISRAM OPTIONS UNDER THE SISRAM MEDICAL
       PLAN TO THE SISRAM GRANTEES TO SUBSCRIBE
       FOR AN AGGREGATE OF 100,000 SHARES IN THE
       SHARE CAPITAL OF SISRAM MEDICAL

28.1   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR: DR. WONG TIN YAU KELVIN

28.2   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR: MR. JIANG XIAN




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INDUSTRIAL HOLDINGS LTD                                                            Agenda Number:  706010220
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7683K107
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  HK0363006039
--------------------------------------------------------------------------------------------------------------------------

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/2015/0414/LTN20150414553.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0414/LTN20150414458.pdf

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. XU BO AS DIRECTOR                         Mgmt          For                            For

3.B    TO RE-ELECT DR. LO KA SHUI AS DIRECTOR                    Mgmt          Against                        Against

3.C    TO RE-ELECT PROF. WOO CHIA-WEI AS DIRECTOR                Mgmt          For                            For

3.D    TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL ISSUED SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       ISSUED SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
       OF SHARES REPURCHASED




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INDUSTRIAL HOLDINGS LTD                                                            Agenda Number:  706208281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7683K107
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  HK0363006039
--------------------------------------------------------------------------------------------------------------------------

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/2015/0527/LTN20150527578.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0527/LTN20150527596.pdf

1      TO APPROVE, CONFIRM AND/OR RATIFY THE                     Mgmt          For                            For
       SHANGHAI INVESTMENT EQUITY INTEREST
       TRANSFER AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 28 MAY 2015)




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI                                           Agenda Number:  705660339
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2014
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1029/LTN20141029614.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1029/LTN20141029633.pdf

1      PROPOSAL REGARDING ELECTION OF MR. HE CHUAN               Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

CMMT   05 Nov 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTE TAG.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI                                           Agenda Number:  706003085
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410045.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410043.pdf

1      REPORT OF THE BOARD OF DIRECTORS 2014                     Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS 2014                   Mgmt          For                            For

3      FINAL ACCOUNTS REPORT 2014                                Mgmt          For                            For

4      PROPOSAL REGARDING FINANCIAL BUDGET FOR                   Mgmt          For                            For
       2015

5      PROFIT DISTRIBUTION PLAN FOR 2014                         Mgmt          For                            For

6      PROPOSAL REGARDING PAYMENT OF AUDITOR'S                   Mgmt          For                            For
       FEES FOR 2014

7      PROPOSAL REGARDING ENGAGEMENT OF AUDITORS                 Mgmt          For                            For

8      PROPOSAL REGARDING EXTERNAL GUARANTEES FOR                Mgmt          For                            For
       2015

9      PROPOSAL REGARDING RENEWAL OF FINANCIAL                   Mgmt          Against                        Against
       SERVICE AGREEMENT WITH SHANGHAI SHANGSHI
       GROUP FINANCE CO., LTD. AND CONNECTED
       TRANSACTIONS

10     PROPOSAL REGARDING THE GRANT OF A GENERAL                 Mgmt          Against                        Against
       MANDATE BY THE SHAREHOLDERS' GENERAL
       MEETING TO ALLOT, ISSUE AND DEAL WITH
       SHARES

11     PROPOSAL REGARDING ISSUANCE OF DEBT                       Mgmt          For                            For
       FINANCING PRODUCTS

12     PROPOSAL REGARDING SATISFACTION OF                        Mgmt          For                            For
       CONDITIONS FOR ISSUING CORPORATE BONDS

13.1   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: FACE AMOUNT OF BONDS TO BE ISSUED
       AND SCALE OF ISSUANCE

13.2   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: ISSUING PRICE OF BONDS AND THE WAY
       TO DETERMINE INTEREST RATE

13.3   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: TERM OF BONDS

13.4   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: WAY OF PRINCIPAL AND INTEREST
       REPAYMENT

13.5   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: WAY AND TARGET OF ISSUANCE

13.6   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: USE OF PROCEEDS

13.7   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: ARRANGEMENT OF PLACEMENT TO
       SHAREHOLDERS OF THE COMPANY

13.8   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: GUARANTEES

13.9   PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: PUT PROVISION

13.10  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: CREDIT STANDING OF THE COMPANY AND
       MEASURES TO GUARANTEE REPAYMENT

13.11  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: WAY OF UNDERWRITING

13.12  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: LISTING ARRANGEMENTS

13.13  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: PERIOD OF VALIDITY OF THE RESOLUTION

13.14  PROPOSAL REGARDING ISSUANCE OF CORPORATE                  Mgmt          For                            For
       BONDS: AUTHORIZATIONS FOR THE EXECUTIVE
       COMMITTEE OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE                                           Agenda Number:  706075707
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

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/2015/0424/LTN20150424465.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0424/LTN20150424434.pdf

1      TO RECEIVE AND CONSIDER THE CONSOLIDATED                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND (INCLUDING A SPECIAL
       DIVIDEND) FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO RE-ELECT MR. HUANG GUANLIN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MS. ZHENG MIAOHUI AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. QIU WEIGUO AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS

8      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 9




--------------------------------------------------------------------------------------------------------------------------
 SHIMAO PROPERTY HOLDINGS LIMITED                                                            Agenda Number:  706075911
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81043104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  KYG810431042
--------------------------------------------------------------------------------------------------------------------------

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/2015/0424/LTN201504241080.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0424/LTN201504241089.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.i    TO RE-ELECT MR. HUI WING MAU AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.ii   TO RE-ELECT MR. LIU SAI FEI AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.iii  TO RE-ELECT MR. LAM CHING KAM AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.iv   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE SHARES IN THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SHIN KONG FINANCIAL HOLDING CO LTD                                                          Agenda Number:  706192123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7753X104
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002888005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2014 CPA AUDITED FINANCIAL                  Mgmt          For                            For
       STATEMENTS

2      THE COMPANY'S 2014 EARNINGS DISTRIBUTION.                 Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE.
       PROPOSED STOCK DIVIDEND: 40 SHARES PER
       1,000 SHARES

3      AMENDMENT TO THE COMPANY'S RULES FOR                      Mgmt          For                            For
       SHAREHOLDERS MEETINGS

4      AMENDMENT TO THE COMPANY'S RULES FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS

5      2014 CAPITAL INCREASE OUT OF RETAINED                     Mgmt          For                            For
       EARNINGS AND ISSUANCE OF NEW SHARES

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  705845204
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS (INCLUDING               Mgmt          For                            For
       STATEMENTS OF APPROPRIATION OF RETAINED
       EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1,
       2014 DECEMBER 31, 2014)

2      APPROVAL OF REVISION TO ARTICLES OF                       Mgmt          For                            For
       INCORPORATION: ARTICLE 19, 23, 39, 41, 47,
       48, 51

3.1    APPOINTMENT OF NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       CANDIDATE : MR. YONG BYOUNG CHO

3.2    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. BOO IN KO

3.3    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. TAEEUN KWON

3.4    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. SEOK WON KIM

3.5    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. HOON NAMKOONG

3.6    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. CHEUL PARK

3.7    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. SANG KYUNG LEE

3.8    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. YUKI HIRAKAWA

3.9    APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE :               Mgmt          For                            For
       MR. PHILIPPE AVRIL

4.1    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. TAEEUN KWON

4.2    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. SEOK WON KIM

4.3    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. MAN WOO LEE

4.4    APPOINTMENT OF AUDIT COMMITTEE MEMBER                     Mgmt          For                            For
       CANDIDATE: MR. SANG KYUNG LEE

5      APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR                 Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD, SEOUL                                                                     Agenda Number:  705847741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       58TH FISCAL YEAR INCLUDING STATEMENTS OF
       APPROPRIATION OF RETAINED EARNINGS &
       CONSOLIDATED FINANCIAL STATEMENTS

2.1    ELECTION OF EXTERNAL BOARD OF DIRECTOR:                   Mgmt          For                            For
       KIM, YOUNG GEOL

2.2    ELECTION OF EXTERNAL BOARD OF DIRECTOR:                   Mgmt          For                            For
       KIM, JU YOUNG

2.3    ELECTION OF EXTERNAL BOARD OF DIRECTOR:                   Mgmt          For                            For
       SON, IN OK

3.1    ELECTION OF EXTERNAL DIRECTOR AS MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE: ELECTION OF EXTERNAL
       BOARD OF DIRECTOR: KIM, JU YOUNG

3.2    ELECTION OF EXTERNAL DIRECTOR AS MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE: ELECTION OF EXTERNAL
       BOARD OF DIRECTOR: SON, IN OK

4      LIMIT OF DIRECTORS' REMUNERATION                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL                                                    Agenda Number:  705587840
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 30 JUNE 2014

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH ANTON WENTZEL
       AS THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR                    Mgmt          For                            For

O.4    RE-ELECT JJ FOUCHE AS DIRECTOR                            Mgmt          For                            For

O.5    RE-ELECT GERHARD RADEMEYER AS DIRECTOR                    Mgmt          For                            For

O.6    RE-ELECT JOSEPH ROCK AS DIRECTOR                          Mgmt          For                            For

O.7    ELECT JOHANNES BASSON AS DIRECTOR                         Mgmt          For                            For

O.8    RE-ELECT GERHARD RADEMEYER AS CHAIRPERSON                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.9    RE-ELECT JACOBUS LOUW AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.10   RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.11   ELECT JOHANNES BASSON AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.12   ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT                  Mgmt          For                            For
       AND RISK COMMITTEE

O.13   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.14   AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF FIVE PERCENT OF ISSUED
       SHARE CAPITAL

O.15   AUTHORISE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

O.16   APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

O.17   APPROVE REDEMPTION OF PREFERENCE SHARES                   Mgmt          For                            For

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

S.5    AUTHORISE SPECIFIC ISSUE OF DEFERRED SHARES               Mgmt          Against                        Against
       TO THIBAULT SQUARE FINANCIAL SERVICES
       (PROPRIETARY) LIMITED

S.6    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.3

S.7    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.4

S.8    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.5

S.9    AMEND MEMORANDUM OF INCORPORATION RE CLAUSE               Mgmt          For                            For
       9.6

CMMT   08 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION S.6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  705349721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  02-Jul-2014
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

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      CREATION OF SECURITY UNDER SECTION 180 (1)                Mgmt          Against                        Against
       (A) OF THE COMPANIES ACT, 2013 IN RESPECT
       OF THE BORROWINGS

2      SELLING, ASSIGNING, SECURITIZING                          Mgmt          Against                        Against
       RECEIVABLES UNDER SECTION 180 (1) (A) OF
       THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  705344694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2014
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       BALANCE SHEET OF THE COMPANY AS AT MARCH
       31,2014 AND THE PROFIT AND LOSS ACCOUNT FOR
       THE YEAR ENDED ON THAT DATE TOGETHER WITH
       THE REPORTS OF BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED MARCH 31, 2014

3      TO APPOINT A DIRECTOR IN PLACE OF MR.ARUN                 Mgmt          Against                        Against
       DUGGAL (HOLDING DIN 00024262), WHO RETIRES
       BY ROTATION UNDER SECTION 152 (6) OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT M/S. S. R. BATLIBOI & CO. LLP,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS, MUMBAI (FIRM
       REGISTRATION NUMBER 301003E) AND M/S. G. D.
       APTE & CO., CHARTERED ACCOUNTANTS, MUMBAI,
       (FIRM REGISTRATION NUMBER 100515W), JOINTLY
       AS AUDITORS OF THE COMPANY TO HOLD SUCH
       OFFICE FROM THE CONCLUSION OF THIS MEETING,
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT THE REMUNERATION OF RS.
       85,00,000/- AND RS. 42,50,000/-
       RESPECTIVELY EXCLUSIVE OF SERVICE TAX AND
       OUT OF POCKET EXPENSES

5      RESOLVED THAT MR. M. S. VERMA, DIRECTOR                   Mgmt          For                            For
       (HOLDING DIN 00115431) WHO RETIRES AT THIS
       ANNUAL GENERAL MEETING AND WHO HAS
       EXPRESSED HIS DESIRE NOT TO BE RE-APPOINTED
       AS A DIRECTOR, BE RETIRED AND NOT BE
       RE-APPOINTED. RESOLVED FURTHER THAT THE
       RESULTING VACANCY NOT BE FILLED UP AT THIS
       MEETING OR AT ANY SUBSEQUENT ADJOURNED
       MEETING THEREOF

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER READ WITH
       SCHEDULE IV TO THE COMPANIES ACT, 2013, MR.
       S.M.BAFNA (HOLDING DIN 00162546), DIRECTOR
       OF THE COMPANY WHO RETIRES BY ROTATION AT
       THIS ANNUAL GENERAL MEETING AND IN RESPECT
       OF WHOM THE COMPANY HAS RECEIVED A NOTICE
       IN WRITING FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY TO HOLD THE OFFICE
       UP TO MARCH 31, 2019 NOT LIABLE TO
       RETIREMENT BY ROTATION

7      RESOLVED THAT PURSUANT TO SECTION 152(6),                 Mgmt          Against                        Against
       SECTION 160 AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ('THE
       ACT'), MR. PUNEET BHATIA (HOLDING DIN
       00143973), A NON-EXECUTIVE NON-INDEPENDENT
       DIRECTOR, WHO WAS APPOINTED AS A DIRECTOR
       OF THE COMPANY NOT LIABLE TO RETIREMENT BY
       ROTATION IN THE 27TH ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON DECEMBER 30, 2006 BE
       AND IS HEREBY APPOINTED/CONTINUE AS A
       NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF
       THE COMPANY LIABLE TO RETIREMENT BY
       ROTATION AND THAT THE CONSENT OF THE
       COMPANY BE AND IS HEREBY ACCORDED TO CHANGE
       THE STATUS/CATEGORY/ TENURE OF APPOINTMENT
       OF MR. PUNEET BHATIA FROM 'DIRECTOR NOT
       LIABLE TO RETIREMENT BY ROTATION' TO 'THE
       DIRECTOR LIABLE TO RETIREMENT BY ROTATION

8      RESOLVED THAT MR. GERRIT LODEWYK VAN HEERDE               Mgmt          Against                        Against
       (HOLDING DIN 06870337) WHO WAS APPOINTED AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY BY
       THE BOARD OF DIRECTORS PURSUANT TO SECTION
       161(1) OF THE COMPANIES ACT, 2013
       (HEREINAFTER REFERRED TO AS THE "ACT") AND
       ARTICLE 21 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY IN THE CATEGORY OF
       NON-EXECUTIVE NON-INDEPENDENT DIRECTOR WITH
       EFFECT FROM MAY 15, 2014 AND WHO HOLDS THE
       OFFICE ONLY UPTO THE DATE OF THE ENSUING
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160 OF THE ACT PROPOSING THE
       CANDIDATURE OF MR. GERRIT LODEWYK VAN
       HEERDE FOR THE OFFICE OF DIRECTOR BE AND IS
       HEREBY APPOINTED AS A DIRECTOR OF THE
       COMPANY LIABLE TO RETIREMENT BY ROTATION

9      RESOLVED THAT IN SUPERSESSION OF THE                      Mgmt          For                            For
       ORDINARY RESOLUTION PASSED AT THE THIRTY
       FOURTH ANNUAL GENERAL MEETING OF THE
       COMPANY HELD ON JULY 05, 2013, AND PURSUANT
       TO SECTION 180(1)(C)(PREVIOUSLY BEING
       SECTION 293(1)(D) OF THE COMPANIES ACT,
       1956) AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013,
       (HEREINAFTER REFERRED TO AS THE "ACT"),
       CONSENT OF THE COMPANY BE AND IS HEREBY
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY OR ITS COMMITTEE AS MAY BE
       AUTHORIZED BY THE BOARD OF DIRECTORS TO
       BORROW FOR THE PURPOSE OF THE BUSINESS OF
       COMPANY ANY SUM OR SUMS OF MONEYS FOR AND
       ON BEHALF OF THE COMPANY BY WAY OF AVAILING
       OF TERM LOANS AND ALL KINDS OF FINANCIAL
       ASSISTANCE, SECURED/UNSECURED, FUND AND
       NON-FUND BASED FROM BANK(S), FINANCIAL
       INSTITUTION(S), BODIES CORPORATE, BY WAY OF
       ISSUE OF REDEEMABLE CONTD

CONT   CONTD NON-CONVERTIBLE DEBENTURES,                         Non-Voting
       SUBORDINATED DEBENTURES OR ANY OTHER
       SECURITY OR INSTRUMENT(S) ON PRIVATE
       PLACEMENT BASIS AS WELL AS BY WAY OF PUBLIC
       ISSUE BY ALL PERMISSIBLE METHODS INCLUDING
       SHELF-DISCLOSURE DOCUMENTS, PROSPECTUS,
       SHELF-PROSPECTUS, INFORMATION MEMORANDUM OR
       OTHERWISE, FROM PERSONS, INSTITUTIONAL
       INVESTORS, FOREIGN INSTITUTIONAL INVESTORS,
       QUALIFIED INSTITUTIONAL BUYERS, RESIDENT
       PUBLIC FINANCIAL INSTITUTIONS, STATUTORY
       CORPORATIONS, PROVIDENT FUNDS, PENSION
       FUNDS, SUPERANNUATION FUNDS, GRATUITY
       FUNDS, ALTERNATIVE INVESTMENTS FUNDS,
       INSURANCE COMPANIES, MUTUAL FUNDS, NATIONAL
       INVESTMENT FUND, INSURANCE FUNDS,
       NON-INSTITUTIONAL INVESTORS, COMPANIES,
       BODIES CORPORATE, SOCIETIES, EDUCATIONAL
       INSTITUTIONS AND ASSOCIATION OF PERSONS,
       TRUSTS, SCIENTIFIC AND /OR INDUSTRIAL
       RESEARCH ORGANIZATIONS, PARTNERSHIP CONTD

CONT   CONTD FIRMS, LIMITED LIABILITY                            Non-Voting
       PARTNERSHIPS, RESIDENT INDIVIDUALS, HIGH
       NET-WORTH INDIVIDUALS (HNIS), HINDU
       UNDIVIDED FAMILIES (HUFS), RETAIL
       INDIVIDUAL INVESTORS, BY WAY OF ACCEPTANCE
       OF DEPOSITS FROM PUBLIC, SHAREHOLDERS,
       DIRECTORS, RELATIVES OF DIRECTORS, HUF,
       RESIDENT INDIVIDUALS, NON-RESIDENT INDIANS
       (THROUGH NRO ACCOUNTS), TRUSTS, FIRMS,
       CORPORATES OR ISSUANCE OF COMMERCIAL
       PAPERS, BONDS, ANY OTHER PERMISSIBLE
       INSTRUMENTS OR METHODS OF BORROWING WHETHER
       UNSECURED OR SECURED BY MORTGAGE, CHARGE,
       HYPOTHECATION OR LIEN OR PLEDGE OR
       OTHERWISE OF THE COMPANY'S ASSETS AND
       PROPERTIES, WHETHER MOVABLE OR IMMOVABLE
       NOTWITHSTANDING THAT THE MONIES TO BE
       BORROWED TOGETHER WITH THE MONIES ALREADY
       BORROWED BY THE COMPANY, APART FROM
       TEMPORARY LOANS OBTAINED AND/OR TO BE
       OBTAINED FROM THE COMPANY'S BANKERS IN THE
       ORDINARY COURSE CONTD

CONT   CONTD OF BUSINESS, WILL OR MAY EXCEED THE                 Non-Voting
       AGGREGATE OF THE PAID UP SHARE CAPITAL OF
       THE COMPANY AND ITS FREE RESERVES, PROVIDED
       THAT THE TOTAL AMOUNT BORROWED AND
       OUTSTANDING AT ANY POINT OF TIME SHALL NOT
       EXCEED RS. 60,000 CRORES (RUPEES SIXTY
       THOUSAND CRORES ONLY). RESOLVED FURTHER
       THAT THE BOARD OR SUCH COMMITTEE/OR
       PERSON/(S) AS AUTHORIZED BY THE BOARD OF
       DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS IT/THEY MAY CONSIDER NECESSARY,
       EXPEDIENT, USUAL OR PROPER TO GIVE FULL
       EFFECT TO THE AFORESAID RESOLUTION,
       INCLUDING BUT NOT LIMITED TO SETTLE ANY
       QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN
       THIS REGARD, IF ANY, AS IT MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM FIT, WITHOUT
       REQUIRING THE BOARD TO SECURE ANY FURTHER
       CONSENT OR APPROVAL OF THE MEMBERS OF THE
       COMPANY TO THE INTENT THAT CONTD

CONT   CONTD THEY SHALL BE DEEMED TO HAVE GIVEN                  Non-Voting
       THEIR APPROVAL THERETO EXPRESSLY BY THE
       AUTHORITY OF THIS RESOLUTION

10     RESOLVED THAT PURSUANT TO SECTION 42 AND                  Mgmt          For                            For
       ANY OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 ('THE ACT') READ WITH
       RULE 14 OF THE COMPANIES (PROSPECTUS AND
       ALLOTMENT OF SECURITIES) RULES, 2014, AND
       IN ACCORDANCE WITH THE PROVISIONS OF
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (ISSUE AND LISTING OF DEBT SECURITIES)
       REGULATIONS, 2008 ('DEBT REGULATIONS') AS
       AMENDED FROM    TIME TO TIME, AND THE
       CIRCULARS AND CLARIFICATIONS ISSUED BY
       RESERVE BANK OF  INDIA AS APPLICABLE TO THE
       NON-BANKING FINANCIAL COMPANIES ('NBFC')
       FROM TIME TO TIME, AND SUCH OTHER LAWS AND
       REGULATIONS, THE CONSENT OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS "THE BOARD" WHICH TERM SHALL
       INCLUDE ANY COMMITTEE THEREOF),   TO MAKE
       OFFER(S), INVITATION(S) TO SUBSCRIBE AND
       ISSUE REDEEMABLE CONTD

CONT   CONTD NON-CONVERTIBLE DEBENTURES (NCDS),                  Non-Voting
       SUBORDINATED DEBENTURES, BONDS, COMMERCIAL
       PAPERS OR ANY OTHER DEBT SECURITIES IN ONE
       OR MORE TRANCHES DURING THE PERIOD
       COMMENCING FROM THE DATE OF THIS MEETING
       HEREOF UNTIL THE CONCLUSION OF THE 36TH
       ANNUAL GENERAL MEETING TO THE QUALIFIED
       INSTITUTIONAL BUYERS, FOREIGN INSTITUTIONAL
       INVESTORS, BANKS, FINANCIAL INSTITUTIONS,
       MUTUAL FUNDS, PROVIDENT AND GRATUITY FUNDS,
       CORPORATES AND SUCH OTHER ENTITIES/ PERSONS
       ELIGIBLE TO SUBSCRIBE THE SECURITIES ON
       SUCH TERMS AND CONDITIONS INCLUDING THE
       RATE OF INTEREST, TENURE AND SECURITY COVER
       THEREOF ETC. WITHIN THE OVERALL BORROWING
       LIMITS OF THE COMPANY, AS MAY BE APPROVED
       BY THE MEMBERS FROM TIME TO TIME TO
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING   EFFECT TO THIS RESOLUTION, THE
       BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL
       SUCH ACTS, DEEDS, CONTD

CONT   CONTD MATTERS AND THINGS AND EXECUTE ALL                  Non-Voting
       SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE
       DISCRETION DEEM NECESSARY IN RELATION
       THERETO. RESOLVED FURTHER THAT THE BOARD BE
       AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
       ANY OF THE POWERS HEREIN CONFERRED TO ANY
       DIRECTOR(S) AND/OR OFFICER(S) OF THE
       COMPANY, TO GIVE EFFECT TO THE RESOLUTION

11     RESOLVED THAT PURSUANT TO SECTION 14 AND                  Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013 (THE "ACT"),THE
       ARTICLES OF ASSOCIATION OF THE COMPANY BE
       AND ARE HEREBY ALTERED IN THE FOLLOWING
       MANNER: (I) IN THE ARTICLE 1 TO ARTICLE 45,
       WHEREVER THE WORDS/ NUMBER "THE COMPANIES
       ACT, 1956" ARE OCCURRING, THE SAME BE
       DELETED AND SUBSTITUTED BY THE WORDS/
       NUMBER "THE COMPANIES ACT, 2013" AND IN
       ARTICLE 1 (A) THE NUMBERS / YEAR '2013' BE
       INSERTED AFTER THE WORDS "MEANS THE
       COMPANIES ACT". (II) IN THE ARTICLE 1.(B),
       THE WORD AND ALPHABET "TABLE A" BE DELETED
       AND THE SAME BE SUBSTITUTED BY THE
       WORD/ALPHABET "TABLE F (III) IN THE ARTICLE
       1 (I), THE WORD AND NUMBER "SEC. 150" BE
       DELETED AND THE SAME BE SUBSTITUTED BY THE
       WORD AND NUMBER "SECTION 88". (IV) IN THE
       ARTICLE 1 .(N), THE WORD AND NUMBER
       "SECTION 189" BE DELETED AND CONTD

CONT   CONTD THE SAME BE SUBSTITUTED BY THE WORD                 Non-Voting
       AND NUMBER "SECTION 114". (V) IN THE
       ARTICLE 2, THE WORD/ALPHABET "TABLE A" BE
       DELETED AND THE SAME BE SUBSTITUTED BY THE
       "TABLE F"". (VI) IN THE ARTICLE 4.(A), THE
       WORD AND NUMBERS "SECTION 86 TO 89" BE
       DELETED AND THE SAME BE SUBSTITUTED BY THE
       WORDS AND NUMBERS "SECTION 43, SECTION 47
       AND SUCH OTHER RELEVANT PROVISIONS". (VII)
       IN THE ARTICLE 4.(B), THE WORDS AND NUMBER
       "SECTION 80" BE DELETED AND THE SAME BE
       SUBSTITUTED BY THE WORD AND NUMBER "SECTION
       55". (VIII) IN THE ARTICLE 5, THE WORD AND
       NUMBER "SECTION 79" BE DELETED AND THE SAME
       BE SUBSTITUTED BY WORD AND NUMBER "SECTION
       53". (IX) IN THE ARTICLE 6, THE WORD AND
       NUMBER "SECTION 79" BE DELETED AND THE SAME
       BE SUBSTITUTED BY THE WORD AND NUMBER
       "SECTION 53". (X) IN THE ARTICLE 7(B), THE
       WORD AND NUMBER "SECTION 75" BE CONTD

CONT   CONTD DELETED AND THE SAME BE SUBSTITUTED                 Non-Voting
       BY THE WORD AND NUMBER "SECTION 39". (XI)
       IN THE ARTICLE 14 (II) (D), THE WORDS AND
       NUMBERS "SEC. 111 SUB-CLAUSE (3)" BE
       DELETED AND THE SAME BE SUBSTITUTED BY THE
       WORDS AND NUMBERS "SUB-CLAUSE (1) OF
       SECTION 58". (XII) IN ARTICLE 17, THE WORD
       AND NUMBER "SECTION 252" BE DELETED AND THE
       SAME BE SUBSTITUTED BY THE WORD AND NUMBER
       "SECTION 149 AND SUCH OTHER RELEVANT
       PROVISIONS" (XIII) IN THE ARTICLE 24.(A),
       THE WORD AND NUMBER "SECTION 255" BE
       DELETED AND THE SAME BE SUBSTITUTED BY THE
       WORDS AND NUMBERS "SECTION 152". (XIV) IN
       THE ARTICLE 24.(C) THE WORDS AND NUMBER
       "SECTION 264" BE DELETED AND THE SAME BE
       SUBSTITUTED BY THE WORD AND NUMBER "SECTION
       152". (XV) IN THE ARTICLE 30, THE WORD AND
       NUMBER "SEC. 292" BE DELETED AND THE SAME
       BE SUBSTITUTED BY THE WORD AND NUMBER
       "SECTION 179 CONTD

CONT   CONTD ". (XVI) IN THE ARTICLE 30.(15), THE                Non-Voting
       WORD AND NUMBER "SEC. 292" BE DELETED AND
       THE SAME BE SUBSTITUTED BY THE WORD AND
       NUMBER "SECTION 179". (XVII) IN THE ARTICLE
       30.(16), THE WORDS AND NUMBERS "SEC. 292
       AND SEC. 293" BE DELETED AND THE SAME BE
       SUBSTITUTED BY THE WORDS AND NUMBERS
       "SECTION 179 AND SECTION 180" RESPECTIVELY.
       (XVIII) IN THE ARTICLE 31, THE WORD AND
       NUMBER "SECTION 292" BE DELETED AND THE
       SAME BE SUBSTITUTED BY THE WORD AND NUMBER
       "SECTION 179". (XIX) IN THE ARTICLE 32, THE
       WORD AND NUMBER "SEC. 293" BE DELETED AND
       THE SAME BE SUBSTITUTED BY THE WORD AND
       NUMBER "SECTION 180", THE WORD AND NUMBER
       "SECTION 292" BE DELETED AND THE SAME BE
       SUBSTITUTED BY THE WORDS AND NUMBER
       "SECTION 179" (XX) IN THE ARTICLE 34, THE
       WORD AND NUMBER "SECTION 267, 268 AND 269"
       BE DELETED AND THE SAME BE SUBSTITUTED BY
       THE CONTD

CONT   CONTD WORD AND NUMBERS "SECTION 196". (XXI)               Non-Voting
       IN THE ARTICLE 39, THE WORD AND NUMBER
       "SECTION 633" BE DELETED AND THE SAME BE
       SUBSTITUTED BY THE WORDS AND NUMBERS
       "SECTION 463". (XXII) IN THE ARTICLE 41,
       THE WORDS AND NUMBERS "SECTION 293(1 )(E)"
       BE DELETED AND THE SAME BE SUBSTITUTED BY
       THE WORD AND NUMBER "SECTION 181". (XXIII)
       IN THE ARTICLE 42, THE WORD AND NUMBER
       "SECTION 79A" BE DELETED AND THE SAME BE
       SUBSTITUTED BY THE WORD AND NUMBER "SECTION
       54

CMMT   03 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI                                                   Agenda Number:  705835190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7758E119
    Meeting Type:  OTH
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  INE721A01013
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF MR. AMITABH CHAUDHRY AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

2      APPOINTMENT OF MR. S. LAKSHMINARAYANAN AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

3      APPOINTMENT OF MRS. KISHORI UDESHI AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SHUI ON LAND LTD                                                                            Agenda Number:  705576758
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81151113
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  KYG811511131
--------------------------------------------------------------------------------------------------------------------------

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 BELOW
       RESOLUTION, 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/2014/0922/LTN20140922035.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0922/LTN20140922043.pdf

1      THAT: (A) THE ENTERING INTO OF THE SP                     Mgmt          For                            For
       AGREEMENTS (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 22 SEPTEMBER 2014) (THE
       "CIRCULAR"), COPIES OF WHICH ARE TABLED AT
       THE MEETING AND MARKED "A" AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR
       IDENTIFICATION PURPOSE) AND THE
       TRANSACTIONS (AS DEFINED IN THE CIRCULAR),
       BE HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND (B) THE BOARD OF THE COMPANY (THE
       "BOARD") BE AND IS HEREBY AUTHORISED FOR
       AND ON BEHALF OF THE COMPANY TO EXECUTE ALL
       SUCH DOCUMENTS AND AGREEMENTS AND DO SUCH
       ACTS OR THINGS AS THEY MAY IN THEIR CONTD

CONT   CONTD ABSOLUTE DISCRETION CONSIDER TO BE                  Non-Voting
       NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT OR GIVE EFFECT TO OR IN
       CONNECTION WITH OR INCIDENTAL TO THE
       RESOLUTION CONTEMPLATED ABOVE AND THE SP
       AGREEMENTS AND THE TRANSACTIONS (AS DEFINED
       IN THE CIRCULAR) AND TO AGREE TO SUCH
       VARIATION, AMENDMENT OR WAIVER AS ARE, IN
       THE ABSOLUTE OPINION OF THE BOARD, IN THE
       INTERESTS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHUI ON LAND LTD                                                                            Agenda Number:  705605458
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81151113
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2014
          Ticker:
            ISIN:  KYG811511131
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 381833 DUE TO ADDITION OF
       RESOLUTIONS b AND c. 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 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/2014/0929/LTN20140929404.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1013/LTN20141013005.pdf

a      THE ENTERING INTO OF THE HUB HOTEL                        Mgmt          For                            For
       FRAMEWORK DEED AND THE PRC SPAS (AS DEFINED
       IN THE CIRCULAR), COPIES OF WHICH ARE
       TABLED AT THE MEETING AND MARKED "A" AND
       SIGNED BY THE CHAIRMAN OF THE MEETING FOR
       IDENTIFICATION PURPOSE, AND THE HUB HOTEL
       DISPOSAL (AS DEFINED IN THE CIRCULAR) BE
       AND IS HEREBY APPROVED, RATIFIED AND
       CONFIRMED

b      THE ENTERING INTO OF THE MAGIC GARDEN SPA                 Mgmt          For                            For
       (AS DEFINED IN THE CIRCULAR), A COPY OF
       WHICH IS TABLED AT THE MEETING AND MARKED
       "B" AND SIGNED BY THE CHAIRMAN OF THE
       MEETING FOR IDENTIFICATION PURPOSE, AND THE
       MGI DISPOSAL (AS DEFINED IN THE CIRCULAR)
       BE AND IS HEREBY APPROVED, RATIFIED AND
       CONFIRMED

c      THE DIRECTORS OF THE COMPANY BE AND ARE                   Mgmt          For                            For
       HEREBY AUTHORISED TO EXECUTE ALL SUCH
       DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS
       OR THINGS WHICH IN HIS/THEIR OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT OR GIVE EFFECT TO THE
       TRANSACTIONS (AS DEFINED IN THE CIRCULAR)
       AND ALL OTHER TRANSACTIONS CONTEMPLATED
       THEREUNDER WITH ANY CHANGES AS SUCH
       DIRECTORS MAY CONSIDER NECESSARY, DESIRABLE
       OR EXPEDIENT




--------------------------------------------------------------------------------------------------------------------------
 SHUI ON LAND LTD                                                                            Agenda Number:  706062938
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81151113
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  KYG811511131
--------------------------------------------------------------------------------------------------------------------------

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/listc
       onews/SEHK/2015/0422/LTN20150422265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0422/LTN20150422247.pdf

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3a     TO RE-ELECT MR. FRANKIE Y. L. WONG AS                     Mgmt          Against                        Against
       DIRECTOR

3b     TO RE-ELECT PROFESSOR GARY C. BIDDLE AS                   Mgmt          Against                        Against
       DIRECTOR

3c     TO RE-ELECT MR. DAVID J. SHAW AS DIRECTOR                 Mgmt          For                            For

3d     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AT THE DATE OF PASSING THIS
       RESOLUTION

5B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AT THE DATE OF PASSING THIS
       RESOLUTION

5C     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES UNDER
       RESOLUTION NO. 5(A) BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD, BANGSUE                                                          Agenda Number:  705874813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       (THE 21ST MEETING) HELD ON WEDNESDAY, MARCH
       26, 2014

2      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2014

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2014

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. PANAS SIMASATHIEN

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. ARSA SARASIN

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION: MR. CHUMPOL NALAMLIENG

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE TO BE RETIRED BY
       ROTATION:MR. ROONGROTE RANGSIYOPASH

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2015

7      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2015

8      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       ANOTHER 50,000 MILLION BAHT TO THE CEILING
       OF THE ISSUANCE AND OFFERING OF SCC
       DEBENTURE, TOTALING 250,000 MILLION BAHT

CMMT   09 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD, MUMBAI                                                                         Agenda Number:  705507525
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  OTH
    Meeting Date:  17-Sep-2014
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

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      SALE AND TRANSFER OF THE COMPANY'S METALS                 Mgmt          Against                        Against
       TECHNOLOGIES BUSINESS AS "GOING CONCERN"
       AND BY WAY OF A SLUMP SALE BASIS TO SIEMENS
       POSTAL AND PARCEL LOGISTICS TECHNOLOGIES
       PRIVATE LIMITED (PROPOSED TO BE RENAMED), A
       100% SUBSIDIARY OF SIEMENS
       AKTIENGESELLSCHAFT, GERMANY, WITH EFFECT
       FROM THE CLOSE OF BUSINESS HOURS ON 30TH
       SEPTEMBER, 2014, PURSUANT TO THE PROVISIONS
       OF SECTION 188 OF THE COMPANIES ACT, 2013
       AND THE RULES FRAMED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD, MUMBAI                                                                         Agenda Number:  705698112
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  OTH
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

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      SALE AND TRANSFER OF THE COMPANY'S METALS                 Mgmt          For                            For
       TECHNOLOGIES BUSINESS AS "GOING CONCERN"
       AND BY WAY OF A SLUMP SALE TO A SUBSIDIARY
       (WHICH IS BEING INCORPORATED) OF SIEMENS
       VAI METALS TECHNOLOGIES GMBH, GERMANY WITH
       EFFECT FROM THE CLOSE OF BUSINESS HOURS ON
       31ST DECEMBER, 2014, PURSUANT TO THE
       PROVISIONS OF SECTION 188 OF THE COMPANIES
       ACT, 2013 AND THE RULES FRAMED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD, MUMBAI                                                                         Agenda Number:  705760735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2015
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 30TH
       SEPTEMBER, 2014, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       INR 6 PER EQUITY SHARE OF INR 2 EACH

3      RE-APPOINTMENT OF MR. JOE KAESER (DIN                     Mgmt          Against                        Against
       00867264), WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      APPOINTMENT OF MESSRS. S R B C & CO. LLP,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS (FIRM REGISTRATION
       NO. 324982E), AS STATUTORY AUDITORS OF THE
       COMPANY FOR A PERIOD OF 4 CONSECUTIVE
       YEARS, IN PLACE OF MESSRS. S. R. BATLIBOI &
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 101049W), THE RETIRING
       AUDITORS OF THE COMPANY

5      APPOINTMENT OF MR. DEEPAK S. PAREKH (DIN:                 Mgmt          For                            For
       00009078) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS

6      APPOINTMENT OF MR. YEZDI H. MALEGAM (DIN:                 Mgmt          For                            For
       00092017) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS

7      APPOINTMENT OF MR. DARIUS C. SHROFF (DIN:                 Mgmt          For                            For
       00170680) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS

8      APPOINTMENT OF MR. NARENDRA J. JHAVERI                    Mgmt          Against                        Against
       (DIN: 00198912) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A PERIOD OF 5
       CONSECUTIVE YEARS

9      APPOINTMENT OF MR. KEKI B. DADISETH (DIN:                 Mgmt          For                            For
       00052165) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS

10     APPOINTMENT OF MR. PRADIP V. NAYAK (DIN:                  Mgmt          For                            For
       00032403) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS

11     APPOINTMENT OF MR. CHRISTIAN RUMMEL (DIN:                 Mgmt          For                            For
       01992982) AS A DIRECTOR OF THE COMPANY

12     APPOINTMENT OF MR. CHRISTIAN RUMMEL (DIN:                 Mgmt          Against                        Against
       01992982) AS EXECUTIVE DIRECTOR AND CHIEF
       FINANCIAL OFFICER OF THE COMPANY AND
       PAYMENT OF REMUNERATION TO HIM

13     REVISION IN REMUNERATION OF MR. CHRISTIAN                 Mgmt          Against                        Against
       RUMMEL (DIN: 01992982), EXECUTIVE DIRECTOR
       AND CHIEF FINANCIAL OFFICER OF THE COMPANY

14     REVISION IN REMUNERATION OF MR. SUNIL                     Mgmt          Against                        Against
       MATHUR (DIN: 02261944), MANAGING DIRECTOR
       AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

15     PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY

16     PAYMENT OF REMUNERATION TO THE COST                       Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR FY 2014-15

17     APPROVAL OF TRANSACTIONS WITH SIEMENS                     Mgmt          For                            For
       AKTIENGESELLSCHAFT, GERMANY, HOLDING
       COMPANY OF THE COMPANY

CMMT   29 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG                                           Agenda Number:  706188186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934R109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  TW0002325008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 3 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 SIME DARBY BHD, KUALA LUMPUR                                                                Agenda Number:  705621109
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7962G108
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2014
          Ticker:
            ISIN:  MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE TIER DIVIDEND OF                Mgmt          For                            For
       30 SEN PER ORDINARY SHARE FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2014

2      TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION AS DISCLOSED IN THE AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2014

3      TO RE-APPOINT TAN SRI DATO' DR WAN MOHD                   Mgmt          For                            For
       ZAHID MOHD NOORDIN AS DIRECTOR OF THE
       COMPANY AND TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING PURSUANT TO SECTION 129(6) OF THE
       COMPANIES ACT, 1965

4      TO RE-APPOINT DATO' HENRY SACKVILLE BARLOW                Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY AND TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING PURSUANT TO SECTION
       129(6) OF THE COMPANIES ACT, 1965

5      TO RE-ELECT DATO' ROHANA TAN SRI MAHMOOD                  Mgmt          For                            For
       WHO RETIRES PURSUANT TO ARTICLE 104 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HAS OFFERED HERSELF FOR RE-ELECTION

6      TO RE-ELECT THE TAN SRI SAMSUDIN OSMAN AS                 Mgmt          For                            For
       DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO HAS OFFERED HIMSELF FOR
       RE-ELECTION

7      TO RE-ELECT THE TAN SRI DATUK AMAR (DR)                   Mgmt          For                            For
       TOMMY BUGO @ HAMID BUGO AS DIRECTOR WHO
       RETIRE PURSUANT TO ARTICLE 99 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO HAS OFFERED HIMSELF FOR RE-ELECTION

8      TO RE-ELECT THE TAN SRI DATO' SERI MOHD                   Mgmt          For                            For
       BAKKE SALLEH AS DIRECTOR WHO RETIRE
       PURSUANT TO ARTICLE 99 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HAS
       OFFERED HIMSELF FOR RE-ELECTION

9      TO RE-ELECT THE DATO' AZMI MOHD ALI AS                    Mgmt          For                            For
       DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 99
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO HAS OFFERED HIMSELF FOR
       RE-ELECTION

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 30 JUNE 2015, AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

11     AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 132D OF THE COMPANIES
       ACT, 1965

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR ADDITIONAL RECURRENT RELATED
       PARTY TRANSACTIONS OF A REVENUE OR TRADING
       NATURE

13     PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS               Mgmt          For                            For
       TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
       RM0.50 EACH IN THE COMPANY (SDB SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT PLAN
       THAT PROVIDES SHAREHOLDERS OF THE COMPANY
       WITH AN OPTION TO REINVEST THEIR CASH
       DIVIDEND IN NEW SDB SHARES (DIVIDEND
       REINVESTMENT PLAN)




--------------------------------------------------------------------------------------------------------------------------
 SIMPLO TECHNOLOGY CO LTD                                                                    Agenda Number:  706188580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7987E104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  TW0006121007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS                Mgmt          For                            For

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 7 PER SHARE

3      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  706082992
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427535.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0427/LTN20150427569.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITORS FOR THE YEAR ENDED 31ST DECEMBER,
       2014

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2014

3      TO RE-ELECT MR. TSE PING AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MR. WANG SHANGCHUN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. TIAN ZHOUSHAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

7      TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT MS. LU HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-ELECT MR. ZHANG LU FU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

10     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THEIR REMUNERATION

11     TO RE-APPOINT THE COMPANY'S AUDITORS AND TO               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER, 2015

12A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

12B    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

12C    TO EXTEND THE SHARE ALLOTMENT MANDATE BY                  Mgmt          Against                        Against
       THE ADDITION THERETO OF THE COMPANY
       REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN LAND HOLDINGS LTD                                                                Agenda Number:  705983561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  HK3377040226
--------------------------------------------------------------------------------------------------------------------------

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/2015/0408/LTN20150408874.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0408/LTN20150408856.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE A FINAL DIVIDEND (TOGETHER WITH                Mgmt          For                            For
       A SCRIP ALTERNATIVE) FOR THE YEAR ENDED 31
       DECEMBER 2014

3.A    TO RE-ELECT Ms. LIU HUI AS EXECUTIVE                      Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HER
       REMUNERATION

3.B    TO RE-ELECT MR. CHEN RUNFU AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. YANG ZHENG AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.E    TO RE-ELECT MR. CHUNG CHUN KWONG, ERIC AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       HIS REMUNERATION

3.F    TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       HIS REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A)               Mgmt          Against                        Against
       OF THE AGM NOTICE (TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
       THE COMPANY)

5.B    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B)               Mgmt          For                            For
       OF THE AGM NOTICE (TO GRANT A GENERAL
       MANDATE TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY)

5.C    ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C)               Mgmt          Against                        Against
       OF THE AGM NOTICE (TO EXTEND THE GENERAL
       MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
       THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  706182095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      OPERATING REPORTS AND FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR YEAR 2014

2      EARNINGS APPROPRIATION FOR YEAR 2014.                     Mgmt          For                            For
       (PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE.
       PROPOSED STOCK DIVIDEND: 73.6 FOR 1000 SHS
       HELD)

3      THE COMPANY INTENDS TO APPROPRIATE 2014                   Mgmt          For                            For
       UNDISTRIBUTED EARNINGS AS CAPITAL FOR
       ISSUANCE OF NEW SHARES

4      REVISION TO THE ARTICLES OF INCORPORATION                 Mgmt          For                            For

5      FOR LONG-TERM FUNDING DEMAND OF STRATEGIC                 Mgmt          Against                        Against
       DEVELOPMENT, THE COMPANY PROPOSES TO
       AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED
       THE FUND-RAISING PLAN AT THE APPROPRIATE
       TIME CONSIDERING THE COMPANY'S CAPITAL
       NEEDS AND MARKET CONDITION




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO LTD                                                          Agenda Number:  705711960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2015
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1121/LTN20141121025.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1121/LTN20141121027.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. ZHANG JIANHUA AS A
       NON-EXECUTIVE DIRECTOR

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE
       DIRECTOR

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. ZHOU YINGGUAN AS A
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. FAN JIXIAN AS A
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR

5      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. WANG GUOLIANG AS A
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO LTD                                                          Agenda Number:  705798809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

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/2015/0123/LTN20150123009.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0123/LTN20150123013.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       PROVISION OF THE COUNTER GUARANTEE IN
       RESPECT OF PROJECT RAPID IN MALAYSIA IN
       FAVOUR OF SINOPEC GROUP, THE CONTROLLING
       SHAREHOLDER OF THE COMPANY, WHICH WOULD
       CONSTITUTE A CONNECTED TRANSACTION AND A
       MAJOR TRANSACTION, AND TO APPROVE THE
       AUTHORISATION OF MR. YAN SHAOCHUN, THE
       EXECUTIVE DIRECTOR AND PRESIDENT, TO SIGN
       RELEVANT DOCUMENTS ON BEHALF OF THE COMPANY
       AND TAKE AND ADOPT MEASURES AND STEPS AS HE
       DEEMS NECESSARY OR APPROPRIATE ACCORDING TO
       THE BOARD RESOLUTIONS, IN ORDER TO EFFECT
       THIS RESOLUTION AND MAKE ANY AMENDMENT TO
       IT AS HE DEEMS NECESSARY, APPROPRIATE OR
       DESIRABLE

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES, AND APPROVE THE AUTHORISATION
       OF MR. SANG JINGHUA, VICE PRESIDENT, THE
       SECRETARY TO THE BOARD AND THE COMPANY
       SECRETARY, TO, ON BEHALF OF THE COMPANY,
       DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH
       AS APPLICATIONS, APPROVALS, REGISTRATION
       AND FILINGS IN RELATION TO THE PROPOSED
       ARTICLES AMENDMENTS (INCLUDING THE
       AMENDMENTS TO WORDING AS REQUESTED BY
       RELEVANT REGULATORY AUTHORITIES)




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO LTD                                                          Agenda Number:  705942488
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2014

O.2    TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2014

O.3    TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2014

O.4    TO CONSIDER AND APPROVE THE PROPOSED FINAL                Mgmt          For                            For
       DIVIDEND DISTRIBUTION PLAN FOR THE YEAR
       2014

O.5    TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO DETERMINE THE INTERIM
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR 2015

O.6    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RE-APPOINTMENT OF GRANT THORNTON CHINA
       (SPECIAL GENERAL PARTNERSHIP) AND GRANT
       THORNTON HONG KONG LIMITED AS THE DOMESTIC
       AUDITOR AND THE INTERNATIONAL AUDITOR OF
       THE COMPANY, RESPECTIVELY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE
       PROPOSED AUTHORISATION TO THE BOARD TO FIX
       THEIR REMUNERATION FOR THE YEAR 2015

O.7    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       BUSINESS OPERATION PLAN, INVESTMENT PLAN
       AND FINANCIAL BUDGET FOR THE YEAR 2015

O.8    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF A SUPERVISOR

S.1    TO CONSIDER AND APPROVE THE PROPOSED GRANT                Mgmt          For                            For
       OF A GENERAL MANDATE TO THE BOARD TO
       REPURCHASE DOMESTIC SHARES AND/OR H SHARES

S.2    TO CONSIDER AND APPROVE THE PROPOSED GRANT                Mgmt          Against                        Against
       OF A GENERAL MANDATE TO THE BOARD TO ISSUE
       DOMESTIC SHARES AND/OR H SHARES

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/LTN20150330041.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN20150330049.pdf




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO LTD                                                          Agenda Number:  705946323
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  CLS
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN20150330053.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0330/LTN20150330045.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED GRANT                Mgmt          For                            For
       OF A GENERAL MANDATE TO THE BOARD TO
       REPURCHASE DOMESTIC SHARES AND/OR H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  705695229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1105/LTN201411051199.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1105/LTN201411051203.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1.1    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE BASIS
       FOR DETERMINING THE PARTICIPANTS AND THE
       SCOPE OF THE PARTICIPANTS

1.2    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE SOURCE
       AND NUMBER OF THE UNDERLYING SHARES

1.3    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       VALIDITY PERIOD, THE GRANT DATE, THE
       VESTING PERIOD, THE EXERCISE ARRANGEMENTS
       AND THE LOCK-UP PROVISIONS UNDER THE SCHEME

1.4    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       EXERCISE PRICE OF THE SHARE OPTIONS AND THE
       BASIS OF DETERMINATION

1.5    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       CONDITIONS OF THE GRANT AND THE EXERCISE OF
       THE SHARE OPTIONS

1.6    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE METHODS
       AND PROCEDURES FOR ADJUSTING THE NUMBER AND
       THE EXERCISE PRICE OF THE SHARE OPTIONS

1.7    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       ACCOUNTING POLICIES OF THE SHARE OPTIONS

1.8    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       PROCEDURES OF THE GRANT AND THE EXERCISE OF
       THE SHARE OPTIONS

1.9    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       RESPECTIVE RIGHTS AND OBLIGATIONS OF THE
       COMPANY AND THE PARTICIPANTS

1.10   THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       SOLUTIONS FOR SPECIAL CIRCUMSTANCES

1.11   THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A," SUBMITTED TO THE EGM AND SIGNED
       BY THE CHAIRMAN OF THE EGM FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       AMENDMENTS AND TERMINATION OF THE SHARE
       OPTION SCHEME

2      THAT THE ADMINISTRATIVE MEASURES ON THE A                 Mgmt          For                            For
       SHARE OPTION INCENTIVE SCHEME, AS CONTAINED
       IN APPENDIX III TO THE CIRCULAR OF THE
       COMPANY DATED 6 NOVEMBER 2014, BE AND IS
       HEREBY APPROVED AND ADOPTED

3      THAT THE ADMINISTRATIVE MEASURES FOR                      Mgmt          For                            For
       APPRAISAL UNDER THE A SHARE OPTION
       INCENTIVE SCHEME, AS CONTAINED IN THE
       APPENDIX IV TO THE CIRCULAR OF THE COMPANY
       DATED 6 NOVEMBER 2014, BE AND IS HEREBY
       APPROVED AND ADOPTED

4      THAT THE BOARD BE AND IS HEREBY AUTHORISED                Mgmt          For                            For
       TO DEAL WITH ALL MATTERS IN RELATION TO THE
       SHARE OPTION SCHEME OF THE COMPANY. THE
       BOARD IS HEREBY AUTHORIZED TO CONDUCT,
       AMONG OTHERS, THE FOLLOWING: (I) TO GRANT
       THE SHARE OPTIONS TO THE PARTICIPANTS UPON
       FULFILMENT OF THE CONDITIONS OF GRANT BY
       THE COMPANY AND THE PARTICIPANTS, AND TO
       HANDLE ALL MATTERS NECESSARY IN RELATION TO
       THE GRANT OF THE SHARE OPTIONS; (II) TO
       EXAMINE AND CONFIRM THE FULFILMENT OF THE
       EFFECTIVE CONDITIONS BY THE COMPANY AND THE
       PARTICIPANTS, AND TO HANDLE ALL MATTERS
       NECESSARY IN RELATION TO THE EXERCISE OF
       THE SHARE OPTIONS BY THE PARTICIPANTS,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE EXERCISE PRICES FOR EACH BATCH OF THE
       SHARE OPTIONS IN ACCORDANCE WITH THE SHARE
       OPTION SCHEME; (III) TO APPROVE THE
       PROPOSAL ON SHARE OPTIONS TO BE GRANTED IN
       THE CONTD

CONT   CONTD FUTURE, AND TO HANDLE THE                           Non-Voting
       CORRESPONDING APPROVAL PROCESSES IN
       ACCORDANCE WITH THE THEN PREVAILING LAWS,
       REGULATIONS AND RULES OF COMPETENT
       AUTHORITIES; (IV) TO ADJUST THE NUMBER OF
       THE SHARE OPTIONS, THE NUMBER OF THE
       UNDERLYING SHARES, THE EXERCISE PRICE AND
       ETC. IN ACCORDANCE WITH THE PROVISIONS OF
       THE SHARE OPTION SCHEME, IN THE EVENT OF
       ANY CAPITALISATION ISSUE, BONUS ISSUE,
       SUB-DIVISION OR CONSOLIDATION OF SHARES OR
       RIGHTS ISSUE AS SPECIFIED IN THE SHARE
       OPTION SCHEME; (V) TO HANDLE THE SHARE
       OPTIONS (EFFECTIVE OR NOT EFFECTIVE,
       EXERCISED OR OUTSTANDING) GRANTED TO THE
       PARTICIPANTS IN ACCORDANCE WITH THE
       PROVISIONS OF THE SHARE OPTION SCHEME, IN
       THE EVENT OF SUCH SPECIAL EVENTS AS
       RESIGNATION, RETIREMENT OR DEATH IN
       RELATION TO THE COMPANY OR THE PARTICIPANTS
       AS SPECIFIED IN THE SHARE OPTION SCHEME;
       (VI) TO CONTD

CONT   CONTD DETERMINE WHETHER TO RECLAIM THE                    Non-Voting
       BENEFITS OBTAINED FROM THE EXERCISE OF THE
       SHARE OPTIONS BY THE PARTICIPANTS IN
       ACCORDANCE WITH THE PROVISIONS OF THE SHARE
       OPTION SCHEME; (VII) TO OTHERWISE MANAGE
       THE SHARE OPTION SCHEME WHERE NECESSARY;
       (VIII) TO CARRY OUT ANY OTHER MATTERS
       (EXCLUSIVE OF THOSE MATTERS EXPRESSLY
       STIPULATED IN RELEVANT DOCUMENTS TO BE
       DETERMINED OR APPROVED BY THE GENERAL
       MEETING) NECESSARY FOR THE SHARE OPTION
       SCHEME, INCLUDING AMENDING THE
       ADMINISTRATIVE MEASURES FOR APPRAISAL UNDER
       THE A SHARE OPTION INCENTIVE SCHEME OF THE
       COMPANY; (IX) TO HANDLE SUCH PROCESSES AS
       APPROVAL, REGISTRATION, FILING,
       VERIFICATION OR CONSENT IN RELATION TO THE
       SHARE OPTION SCHEME WITH RELEVANT
       GOVERNMENTAL DEPARTMENTS OR INSTITUTIONS;
       TO EXECUTE, PERFORM, AMEND OR COMPLETE THE
       DOCUMENTS SUBMITTED TO THE RELEVANT CONTD

CONT   CONTD GOVERNMENTAL DEPARTMENTS,                           Non-Voting
       INSTITUTIONS, ORGANIZATIONS OR INDIVIDUALS;
       AND TO CONDUCT ALL ACTS, THINGS AND MATTERS
       IT DEEMS AS NECESSARY, APPROPRIATE OR
       ADVISABLE IN RELATION TO THE SHARE OPTION
       SCHEME; AND (X) THE ABOVEMENTIONED
       AUTHORIZATION TO THE BOARD SHALL BE VALID
       AS LONG AS THE SHARE OPTION SCHEME IS
       EFFECTIVE

5      THAT THE APPOINTMENT OF MR. ZHENG YUNRUI AS               Mgmt          For                            For
       AN INDEPENDENT SUPERVISOR OF THE EIGHTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, BE AND IS HEREBY APPROVED




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  705692069
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  CLS
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

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/2014/1105/ltn201411051217.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2014/1105/ltn201411051219.pdf

1.1    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE BASIS
       FOR DETERMINING THE PARTICIPANTS AND THE
       SCOPE OF THE PARTICIPANTS

1.2    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE SOURCE
       AND NUMBER OF THE UNDERLYING SHARES

1.3    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       VALIDITY PERIOD, THE GRANT DATE, THE
       VESTING PERIOD, THE EXERCISE ARRANGEMENTS
       AND THE LOCK-UP PROVISIONS UNDER THE SCHEME

1.4    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       EXERCISE PRICE OF THE SHARE OPTIONS AND THE
       BASIS OF DETERMINATION

1.5    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       CONDITIONS OF THE GRANT AND THE EXERCISE OF
       THE SHARE OPTIONS

1.6    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE METHODS
       AND PROCEDURES FOR ADJUSTING THE NUMBER AND
       THE EXERCISE PRICE OF THE SHARE OPTIONS

1.7    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       ACCOUNTING POLICIES OF THE SHARE OPTIONS

1.8    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       PROCEDURES OF THE GRANT AND THE EXERCISE OF
       THE SHARE OPTIONS

1.9    THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       RESPECTIVE RIGHTS AND OBLIGATIONS OF THE
       COMPANY AND THE PARTICIPANTS

1.10   THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       SOLUTIONS FOR SPECIAL CIRCUMSTANCES

1.11   THAT THE SHARE OPTION SCHEME (THE TERMS OF                Mgmt          For                            For
       WHICH HAVE BEEN SET OUT IN A DOCUMENT
       MARKED "A", SUBMITTED TO THE H SHAREHOLDERS
       CLASS MEETING AND SIGNED BY THE CHAIRMAN OF
       THE H SHAREHOLDERS CLASS MEETING FOR
       IDENTIFICATION PURPOSES, AND A SUMMARY OF
       TERMS OF WHICH, SET OUT ACCORDING TO THE
       STRUCTURE AND TERMS SPECIFIED BELOW, IS
       CONTAINED IN APPENDIX I TO THE CIRCULAR OF
       THE COMPANY DATED 6 NOVEMBER 2014), BE AND
       IS HEREBY APPROVED AND ADOPTED: THE
       AMENDMENTS AND TERMINATION OF THE SHARE
       OPTION SCHEME

2      THAT THE BOARD BE AND IS HEREBY AUTHORISED                Mgmt          For                            For
       TO DEAL WITH ALL MATTERS IN RELATION TO THE
       SHARE OPTION SCHEME OF THE COMPANY. THE
       BOARD IS HEREBY AUTHORIZED TO CONDUCT,
       AMONG OTHERS, THE FOLLOWING: (I) TO GRANT
       THE SHARE OPTIONS TO THE PARTICIPANTS UPON
       FULFILMENT OF THE CONDITIONS OF GRANT BY
       THE COMPANY AND THE PARTICIPANTS, AND TO
       HANDLE ALL MATTERS NECESSARY IN RELATION TO
       THE GRANT OF THE SHARE OPTIONS; (II) TO
       EXAMINE AND CONFIRM THE FULFILMENT OF THE
       EFFECTIVE CONDITIONS BY THE COMPANY AND THE
       PARTICIPANTS, AND TO HANDLE ALL MATTERS
       NECESSARY IN RELATION TO THE EXERCISE OF
       THE SHARE OPTIONS BY THE PARTICIPANTS,
       INCLUDING BUT NOT LIMITED TO DETERMINING
       THE EXERCISE PRICES FOR EACH BATCH OF THE
       SHARE OPTIONS IN ACCORDANCE WITH THE SHARE
       OPTION SCHEME; (III) TO APPROVE THE
       PROPOSAL ON SHARE OPTIONS TO BE GRANTED IN
       THE CONTD

CONT   CONTD FUTURE, AND TO HANDLE THE                           Non-Voting
       CORRESPONDING APPROVAL PROCESSES IN
       ACCORDANCE WITH THE THEN PREVAILING LAWS,
       REGULATIONS AND RULES OF COMPETENT
       AUTHORITIES; (IV) TO ADJUST THE NUMBER OF
       THE SHARE OPTIONS, THE NUMBER OF THE
       UNDERLYING SHARES, THE EXERCISE PRICE AND
       ETC. IN ACCORDANCE WITH THE PROVISIONS OF
       THE SHARE OPTION SCHEME, IN THE EVENT OF
       ANY CAPITALISATION ISSUE, BONUS ISSUE,
       SUB-DIVISION OR CONSOLIDATION OF SHARES OR
       RIGHTS ISSUE AS SPECIFIED IN THE SHARE
       OPTION SCHEME (V) TO HANDLE THE SHARE
       OPTIONS (EFFECTIVE OR NOT EFFECTIVE,
       EXERCISED OR OUTSTANDING) GRANTED TO THE
       PARTICIPANTS IN ACCORDANCE WITH THE
       PROVISIONS OF THE SHARE OPTION SCHEME, IN
       THE EVENT OF SUCH SPECIAL EVENTS AS
       RESIGNATION, RETIREMENT OR DEATH IN
       RELATION TO THE COMPANY OR THE PARTICIPANTS
       AS SPECIFIED IN THE SHARE OPTION SCHEME;
       (VI) TO CONTD

CONT   CONTD DETERMINE WHETHER TO RECLAIM THE                    Non-Voting
       BENEFITS OBTAINED FROM THE EXERCISE OF THE
       SHARE OPTIONS BY THE PARTICIPANTS IN
       ACCORDANCE WITH THE PROVISIONS OF THE SHARE
       OPTION SCHEME; (VII) TO OTHERWISE MANAGE
       THE SHARE OPTION SCHEME WHERE NECESSARY;
       (VIII) TO CARRY OUT ANY OTHER MATTERS
       (EXCLUSIVE OF THOSE MATTERS EXPRESSLY
       STIPULATED IN RELEVANT DOCUMENTS TO BE
       DETERMINED OR APPROVED BY THE GENERAL
       MEETING) NECESSARY FOR THE SHARE OPTION
       SCHEME, INCLUDING AMENDING THE
       ADMINISTRATIVE MEASURES FOR APPRAISAL UNDER
       THE A SHARE OPTION INCENTIVE SCHEME OF THE
       COMPANY; (IX) TO HANDLE SUCH PROCESSES AS
       APPROVAL, REGISTRATION, FILING,
       VERIFICATION OR CONSENT IN RELATION TO THE
       SHARE OPTION SCHEME WITH RELEVANT
       GOVERNMENTAL DEPARTMENTS OR INSTITUTIONS;
       TO EXECUTE, PERFORM, AMEND OR COMPLETE THE
       DOCUMENTS SUBMITTED TO THE RELEVANT CONTD

CONT   CONTD GOVERNMENTAL DEPARTMENTS,                           Non-Voting
       INSTITUTIONS, ORGANIZATIONS OR INDIVIDUALS;
       AND TO CONDUCT ALL ACTS, THINGS AND MATTERS
       IT DEEMS AS NECESSARY, APPROPRIATE OR
       ADVISABLE IN RELATION TO THE SHARE OPTION
       SCHEME; AND (X) THE ABOVEMENTIONED
       AUTHORIZATION TO THE BOARD SHALL BE VALID
       AS LONG AS THE SHARE OPTION SCHEME IS
       EFFECTIVE

CMMT   11-NOV-2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM "N" TO "Y". IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  706098894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429552.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/LTN20150429473.pdf

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

1      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2014 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2014 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2014 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2015 FINANCIAL                Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP)"AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS, RESPECTIVELY, OF
       THE COMPANY FOR THE YEAR 2015 AND
       AUTHORIZATION OF THE BOARD TO DETERMINE
       THEIR REMUNERATION BASED ON THE TERMS OF
       WORK

7      TO ELECT MR. PAN FEI AS THE INDEPENDENT                   Mgmt          For                            For
       SUPERVISOR OF THE EIGHTH SESSION OF THE
       COMPANY'S SUPERVISORY COMMITTEE

8.1    TO ELECT THE FOLLOWING CANDIDATE AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD: LIU YUNHUNG

8.2    TO ELECT THE FOLLOWING CANDIDATE AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD: DU WEIFENG




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  705700020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

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 THE
       RESOLUTION, 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/2014/1112/LTN20141112177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1112/LTN20141112181.pdf

1      THAT THE MASTER PROCUREMENT AGREEMENT                     Mgmt          For                            For
       RENEWED BY THE COMPANY AND CHINA NATIONAL
       PHARMACEUTICAL GROUP CORPORATION ON 7
       NOVEMBER 2014 AND THE ANNUAL CAPS FOR THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
       APPROVED AND CONFIRMED; AND THAT ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
       DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
       DEEDS ON BEHALF OF THE COMPANY AND TO DO
       ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
       AS HE/SHE MAY CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
       TO THE RENEWED MASTER PROCUREMENT AGREEMENT
       AND COMPLETING THE TRANSACTIONS
       CONTEMPLATED THEREUNDER WITH SUCH CHANGES
       AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE
       OR EXPEDIENT




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO LTD                                                                      Agenda Number:  706106641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

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/2015/0430/LTN20150430506.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0430/LTN20150430566.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2014 AND THE AUDITORS' REPORT

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD
       OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING, AND TO RATIFY AND CONFIRM
       ITS REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC
       ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO RATIFY AND CONFIRM ITS
       REMUNERATION DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD

7      TO CONSIDER AND AUTHORIZE THE BOARD TO                    Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE DIRECTORS
       OF THE COMPANY (THE "DIRECTORS") FOR THE
       YEAR ENDING 31 DECEMBER 2015

8      TO CONSIDER AND AUTHORIZE THE SUPERVISORY                 Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE SUPERVISORS OF THE COMPANY (THE
       "SUPERVISORS") FOR THE YEAR ENDING 31
       DECEMBER 2015

9      TO CONSIDER AND APPROVE THE DELEGATION OF                 Mgmt          Against                        Against
       THE POWER TO THE BOARD TO APPROVE THE
       GUARANTEES IN FAVOUR OF THIRD PARTIES WITH
       AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
       30% OF THE LATEST AUDITED TOTAL ASSETS OF
       THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
       IF THE ABOVE DELEGATION IS NOT CONSISTENT
       WITH, COLLIDES WITH OR CONFLICTS WITH THE
       REQUIREMENTS UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES (THE "HONG KONG
       LISTING RULES") ON THE STOCK EXCHANGE OF
       HONG KONG LIMITED (THE "HONG KONG STOCK
       EXCHANGE") OR OTHER REQUIREMENTS OF THE
       HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
       UNDER THE HONG KONG LISTING RULES OR OTHER
       REQUIREMENTS OF THE HONG KONG STOCK
       EXCHANGE SHOULD BE FOLLOWED

10     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE RULES OF PROCEDURE OF THE SUPERVISORY
       COMMITTEE

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. TAO WUPING AS AN
       INDEPENDENT SUPERVISOR, AND TO AUTHORIZE
       THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE
       DIRECTOR OF THE COMPANY TO ENTER INTO THE
       SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
       SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (THE "ARTICLES OF ASSOCIATION")

13     TO CONSIDER AND APPROVE TO GRANT A GENERAL                Mgmt          Against                        Against
       MANDATE TO THE BOARD TO EXERCISE THE POWER
       OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
       WITH DOMESTIC SHARES AND/OR H SHARES.
       (DETAILS OF THIS RESOLUTION WERE CONTAINED
       IN THE NOTICE OF THE AGM DATED 30 APRIL
       2015 (THE "NOTICE")




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  706021122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415747.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0415/LTN20150415666.pdf

1      TO REVIEW AND APPROVE THE REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO REVIEW AND APPROVE THE REPORT OF THE                   Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO REVIEW AND APPROVE THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE AUDITORS'
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO REVIEW AND APPROVE THE PROFIT                          Mgmt          For                            For
       DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DECIDE ON MATTERS RELATING TO
       THE DECLARATION, PAYMENT AND RECOMMENDATION
       OF INTERIM FOR THE YEAR 2015

6      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU CPA                Mgmt          For                            For
       LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC
       AND THE INTERNATIONAL AUDITORS OF THE
       COMPANY FOR THE YEAR 2014 RESPECTIVELY, AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7.A    THAT THE RE-APPOINTMENT OF MR. ZHAO HUXIANG               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY BE AND IS
       HEREBY APPROVED

7.B    THAT THE RE-APPOINTMENT OF MR. JERRY HSU AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPROVED

7.C    THAT THE RE-APPOINTMENT OF MR. GUO MINJIE                 Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY BE AND IS HEREBY APPROVED

7.D    THAT THE APPOINTMENT OF MR. LIU JUNHAI AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY BE AND IS HEREBY APPROVED

7.E    THAT THE APPOINTMENT OF MR. WU XUEMING AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPROVED

8      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS OF THE COMPANY

9      TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES

10     TO APPROVE A GENERAL MANDATE TO REPURCHASE                Mgmt          For                            For
       H SHARES IN THE CAPITAL OF THE COMPANY

CMMT   15 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 04 JUN 2015 TO 11 JUN 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  706031298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  CLS
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   16 APR 2015: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING  ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0415/LTN20150415936.pdf  AND

       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0415/LTN20150415889.pdf

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

1      TO APPROVE A GENERAL MANDATE TO REPURCHASE                Mgmt          For                            For
       H SHARES IN THE CAPITAL OF THE COMPANY

CMMT   15 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 04 JUN 2015 TO 11 JUN 2015 AND
       MODIFICATION OF THE URL LINK IN THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SK C&C CO LTD, SEONGNAM                                                                     Agenda Number:  705856156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8066F103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3.1    ELECTION OF INSIDE DIRECTOR: JUNG OK AHN                  Mgmt          For                            For

3.2    ELECTION OF OTHER NON EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       DONG SUB JI

3.3    ELECTION OF OUTSIDE DIRECTOR: KEUM YEOL HA                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: SOON SIK JOO                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: KEUM YEOL HA

4.2    ELECTION OF AUDIT COMMITTEE MEMBER AS                     Mgmt          For                            For
       OUTSIDE DIRECTOR: SOON SIK JOO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SK C&C CO LTD, SEONGNAM                                                                     Agenda Number:  706201922
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8066F103
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  KR7034730002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER                                        Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3      ELECTION OF INSIDE DIRECTOR JO DAE SIK                    Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF MERGER AND ACQUISITION WITH REPURCHASE
       OFFER

CMMT   02 JUN 2015: ACCORDING TO THE OFFICIAL                    Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD

CMMT   02 JUN 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.




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO LTD, SEOUL                                                                   Agenda Number:  705872821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642111
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7003600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR GWON O RYONG                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GWON O RYONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO LTD, SEOUL                                                                   Agenda Number:  706201934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642111
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  KR7003600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER                                        Mgmt          For                            For

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF MERGER AND ACQUISITION WITH REPURCHASE
       OFFER

CMMT   04 JUN 2015: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
       EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   04 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   04 JUN 2015: ACCORDING TO THE OFFICIAL                    Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD.




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC, ICHON                                                                         Agenda Number:  705849884
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       SEONG WOOK

3.1    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       DU KYUNG

3.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK YOUNG JOON

3.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       DAE IL

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       CHANG YANG

4.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU
       KYUNG

4.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE
       IL

4.3    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG
       YANG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  705853011
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE:                    Mgmt          For                            For
       JEONG CHUL GIL

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM               Mgmt          For                            For
       DAE KI

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN               Mgmt          For                            For
       MIN HEE

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: KIM DAE KI

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK NETWORKS CO LTD, SUWON                                                                   Agenda Number:  705850243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR MUN JONG HUN                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR GIM HEON PYO                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR SONG HA JUNG                 Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR GIM SEONG MIN                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR SONG HA JUNG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM SEONG MIN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD, SEOUL                                                                    Agenda Number:  705846321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       31ST FISCAL YEAR(2014)

2      APPROVAL OF AMENDMENT TO THE ARTICLES OF                  Mgmt          For                            For
       INCORPORATION

3      APPROVAL OF THE ELECTION OF DIRECTOR                      Mgmt          For                            For
       (CANDIDATE : JANG, DONG-HYUN)

4      APPROVAL OF THE ELECTION OF A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON)

5      APPROVAL OF CEILING AMOUNT OF THE                         Mgmt          For                            For
       REMUNERATION FOR DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 SM INVESTMENTS CORP                                                                         Agenda Number:  705891580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80676102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  PHY806761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF ANNUAL MEETING OF                  Mgmt          For                            For
       STOCKHOLDERS HELD ON APRIL 30, 2014

4      ANNUAL REPORT FOR THE YEAR 2014                           Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT FROM THE DATE
       OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
       TO THE DATE OF THIS MEETING

6      ELECTION OF DIRECTOR: HENRY SY, SR.                       Mgmt          For                            For

7      ELECTION OF DIRECTOR: TERESITA T. SY                      Mgmt          For                            For

8      ELECTION OF DIRECTOR: HENRY T. SY, JR.                    Mgmt          For                            For

9      ELECTION OF DIRECTOR: HARLEY T. SY                        Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSE T. SIO                         Mgmt          For                            For

11     ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR.               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: AH DOO LIM                          Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO & CO. (SGV & CO.)

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SM PRIME HOLDINGS INC, MANILA                                                               Agenda Number:  705863656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076N112
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF MINUTES OF ANNUAL MEETING OF                  Mgmt          For                            For
       STOCKHOLDERS HELD ON APRIL 15, 2014

4      APPROVAL OF ANNUAL REPORT FOR THE YEAR 2014               Mgmt          For                            For

5      GENERAL RATIFICATION OF THE ACTS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND THE MANAGEMENT FROM
       THE DATE OF THE LAST ANNUAL STOCKHOLDERS
       MEETING UP TO THE DATE OF THIS MEETING

6      ELECTION OF DIRECTOR: HENRY SY, SR.                       Mgmt          For                            For

7      ELECTION OF DIRECTOR: HENRY T. SY, JR.                    Mgmt          For                            For

8      ELECTION OF DIRECTOR: HANS T. SY                          Mgmt          For                            For

9      ELECTION OF DIRECTOR: HERBERT T. SY                       Mgmt          For                            For

10     ELECTION OF DIRECTOR: JORGE T. MENDIOLA                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: JOSE L. CUISIA, JR.                 Mgmt          For                            For
       (INDEPENDENT)

12     ELECTION OF DIRECTOR: GREGORIO U. KILAYKO                 Mgmt          For                            For
       (INDEPENDENT)

13     ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN                 Mgmt          For                            For
       (INDEPENDENT)

14     APPOINTMENT OF EXTERNAL AUDITORS: SGV & CO.               Mgmt          For                            For

15     OTHER MATTERS                                             Mgmt          Against                        Against

16     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S                                          Agenda Number:  705983840
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL               Mgmt          For                            For
       REPORT, REPORT FROM THE ACCOUNTS INSPECTORS
       AND OPINION OF THE OUTSIDE AUDITORS OF SQM
       FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2014

2      DESIGNATION OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       AND OF THE ACCOUNTS INSPECTORS FOR THE 2015
       FISCAL YEAR

3      THE TRANSACTIONS THAT ARE REFERRED TO IN                  Mgmt          For                            For
       TITLE XVI OF LAW NUMBER 18,046

4      INVESTMENT AND FINANCING POLICY                           Mgmt          For                            For

5      PROFIT FROM THE 2014 FISCAL YEAR,                         Mgmt          For                            For
       DISTRIBUTION OF A DEFINITIVE DIVIDEND AND
       FUTURE DIVIDEND POLICY

6      EXPENSES OF THE BOARD OF DIRECTORS DURING                 Mgmt          For                            For
       2014

7      ELECTION AND COMPENSATION OF THE MEMBERS OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

8      MATTERS RELATED TO THE COMMITTEE OF                       Mgmt          For                            For
       DIRECTORS AND TO THE AUDIT AND HEALTH,
       SAFETY AND ENVIRONMENTAL COMMITTEES

9      OTHER MATTERS THAT ARE APPROPRIATE IN                     Mgmt          Against                        Against
       ACCORDANCE WITH THE PERTINENT PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 SOHO CHINA LTD                                                                              Agenda Number:  705983472
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82600100
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  KYG826001003
--------------------------------------------------------------------------------------------------------------------------

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/2015/0408/LTN201504081589.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0408/LTN201504081587.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE "DIRECTORS") AND AUDITORS
       OF THE COMPANY (THE "AUDITORS") FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF RMB0.13 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10 PER
       CENT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARE CAPITAL OF THE COMPANY THE
       NUMBER OF SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SONDA SA                                                                                    Agenda Number:  705983597
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87262104
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  CL0000001934
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT FROM
       THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2014

2      DISTRIBUTION OF THE PROFIT FROM THE FISCAL                Mgmt          For                            For
       YEAR THAT ENDED ON DECEMBER 31, 2014,
       PAYMENT OF DIVIDENDS WITH A CHARGE AGAINST
       THE SAME FISCAL YEAR AND FUTURE DIVIDEND
       POLICY

3      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND OF
       THE MEMBERS OF THE COMMITTEE OF DIRECTORS,
       AS WELL AS OF THE EXPENSE BUDGET FOR THE
       MENTIONED COMMITTEE

4      TO REPORT ON THE ACTIVITIES AND EXPENSES OF               Mgmt          Abstain                        Against
       THE COMMITTEE OF DIRECTORS DURING THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014

5      TO REPORT REGARDING THE RELATED PARTY                     Mgmt          Abstain                        Against
       TRANSACTIONS

6      DESIGNATION OF OUTSIDE AUDITORS AND RISK                  Mgmt          For                            For
       RATING AGENCIES

7      TO DETERMINE THE PERIODICAL IN WHICH THE                  Mgmt          For                            For
       NOTICE OF THE COMPANY WILL BE PUBLISHED

8      OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE JURISDICTION OF THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  934165007
--------------------------------------------------------------------------------------------------------------------------
        Security:  84265V105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SCCO
            ISIN:  US84265V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. LARREA MOTA-VELASCO                                    Mgmt          Withheld                       Against
       OSCAR GONZALEZ ROCHA                                      Mgmt          Withheld                       Against
       EMILIO CARRILLO GAMBOA                                    Mgmt          Withheld                       Against
       ALFREDO CASAR PEREZ                                       Mgmt          Withheld                       Against
       LUIS CASTELAZO MORALES                                    Mgmt          Withheld                       Against
       E.C. SANCHEZ MEJORADA                                     Mgmt          Withheld                       Against
       X.G. DE QUEVEDO TOPETE                                    Mgmt          Withheld                       Against
       D. MUNIZ QUINTANILLA                                      Mgmt          Withheld                       Against
       L.M. PALOMINO BONILLA                                     Mgmt          For                            For
       G.P. CIFUENTES                                            Mgmt          Withheld                       Against
       JUAN REBOLLEDO GOUT                                       Mgmt          Withheld                       Against
       CARLOS RUIZ SACRISTAN                                     Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
       FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
       AS INDEPENDENT ACCOUNTANTS FOR 2015.

3.     APPROVE, BY NON-BINDING VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOUZA CRUZ SA, RIO DE JANEIRO                                                               Agenda Number:  705825466
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T37D137
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       ADMINISTRATION REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT AND FISCAL COUNCIL REPORT, REGARDING
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2014

II     ALLOCATION OF NET PROFIT FOR THE YEAR, IT                 Mgmt          For                            For
       INCLUDED THE DIVIDEND TO SHAREHOLDERS IN
       THE FORM OF DIVIDEND, IN VALUE BRL 0,61400
       PER SHARE. THE DIVIDEND WILL BE UPDATED BY
       THE SELIC RATE, IN THE PERIOD OF JANUARY 2,
       2015 UNTIL APRIL 19, 2015 AND MUST BE PAID
       FROM APRIL 20, 2015

III    TO SET GLOBAL ANNUAL REMUNERATION OF THE                  Mgmt          For                            For
       ADMINISTRATIONS

IV     TO INSTALL THE FISCAL COUNCIL                             Mgmt          For                            For

V      ELECTION OF THE FISCAL COUNCIL MEMBERS AND                Mgmt          For                            For
       TO SET THE REMUNERATION OF THEIR:
       PRINCIPAL. ANTONIO DUARTE CARVALHO DE
       CASTRO AND PAULO EDUARDO PESSOA CAVALCANTI
       DA SILVA SANTOS. SUBSTITUTE. ELIZABETH
       PIOVEZAN BENAMOR AND EDUARDO LUCANO DOS
       REIS DA PONTE. CANDIDATES NOMINATED BY THE
       CONTROLLER SHAREHOLDER.




--------------------------------------------------------------------------------------------------------------------------
 SOUZA CRUZ SA, RIO DE JANEIRO                                                               Agenda Number:  705916419
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T37D137
    Meeting Type:  SGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING CONDUCTING A NEW                        Mgmt          For                            For
       VALUATION TO DETERMINE THE VALUE OF THE
       SHARES OF THE COMPANY, FOR THE PURPOSES OF
       THE PUBLIC TENDER OFFER, THE OBJECTIVE OF
       WHICH IS TO THE LIST THE COMPANY SOUZA CRUZ
       S.A. AS A PUBLICLY TRADED COMPANY, WHICH IS
       BEING CONDUCTED BY BRITISH AMERICAN TOBACCO
       INTERNATIONAL, HOLDINGS, B.V., THROUGH ITS
       SUBSIDIARY COMPANY BRITISH AMERICAN TOBACCO
       AMERICAS PRESTACAO DE SERVICOS LTDA., IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN ARTICLE 24 OF SECURITIES COMMISSION
       INSTRUCTION NUMBER 361.02 AND ARTICLE 4A OF
       LAW NUMBER 6404.76

2      TO VOTE, IF DEEMED APPROPRIATE, REGARDING                 Mgmt          For                            For
       THE HIRING OF A VALUATION COMPANY, WHICH IS
       QUALIFIED IN ACCORDANCE WITH THE TERMS OF
       SECURITIES COMMISSION INSTRUCTION NUMBER
       361.02, TO PREPARE THE VALUATION REPORT
       THAT IS REFERRED TO IN THE ITEM ABOVE, WITH
       IT BEING STATED THAT I. BANCO DE
       INVESTIMENTOS CREIT SUISSE, BRASIL, S.A.
       HAS BEEN RECOMMENDED BY SHAREHOLDERS
       REPRESENTING MORE THAN 10 PERCENT OF THE
       SHARES OF THE COMPANY IN FREE FLOAT, AT THE
       TIME OF THE REQUEST FOR A NEW EVALUATION OF
       THE COMPANY, II. THAT ANOTHER VALUATION
       INSTITUTION CAN BE RECOMMENDED BY
       SHAREHOLDERS WHO HOLD SHARES OF THE COMPANY
       IN FREE FLOAT

3      TO VOTE REGARDING THE AMOUNT OF THE                       Mgmt          For                            For
       COMPENSATION OF THE VALUATION INSTITUTION,
       IF DEEMED APPROPRIATE

4      TO VOTE REGARDING THE DEADLINE FOR THE                    Mgmt          For                            For
       VALUATION INSTITUTION TO PRESENT THE NEW
       VALUATION REPORT, IF DEEMED APPROPRIATE,
       WHICH CANNOT BE GREATER THAN 30 DAYS FROM
       THE DATE OF THE SPECIAL GENERAL MEETING,
       OBSERVING THAT WHICH IS PROVIDED FOR IN
       ARTICLE 24, PARAGRAPH THREE, OF SECURITIES
       COMMISSION INSTRUCTION NUMBER 361.02




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD, PINETOWN                                                                    Agenda Number:  705757310
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  13-Feb-2015
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS                Mgmt          For                            For
       P MNGANGA

O.1.2  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR                 Mgmt          For                            For
       CF WELLS

O.2    RE-APPOINTMENT OF DELOITTE & TOUCHE AS                    Mgmt          For                            For
       AUDITOR AND MR B BOTES AS DESIGNATED
       AUDITOR

O.3.1  APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE: MR CF WELLS

O.3.2  APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE: MR HK MEHTA

O.3.3  APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE: MR PK HUGHES

O.4    AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          Against                        Against
       OF SHARE OPTIONS

O.5    AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          For                            For
       OF THE CSP

S.1    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2    NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

NA.1   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED, JOHANNESBURG                                                   Agenda Number:  706101463
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014

2O2.1  RE-ELECT RICHARD DUNNE AS DIRECTOR                        Mgmt          For                            For

3O2.2  RE-ELECT THULANI GCABASHE AS DIRECTOR                     Mgmt          For                            For

4O2.3  ELECT SHU GU AS DIRECTOR                                  Mgmt          For                            For

5O2.4  RE-ELECT KGOMOTSO MOROKA AS DIRECTOR                      Mgmt          For                            For

6O2.5  ELECT ATEDO PETERSIDE AS DIRECTOR                         Mgmt          For                            For

7O3.1  REAPPOINT KPMG INC AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY

8O3.2  REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

9O.4   PLACE AUTHORISED BUT UNISSUED ORDINARY                    Mgmt          For                            For
       SHARES UNDER CONTROL OF DIRECTORS

10O.5  PLACE AUTHORISED BUT UNISSUED                             Mgmt          For                            For
       NON-REDEEMABLE PREFERENCE SHARES UNDER
       CONTROL OF DIRECTORS

11O.6  APPROVE REMUNERATION POLICY                               Mgmt          For                            For

12S71  APPROVE FEES OF CHAIRMAN                                  Mgmt          For                            For

13S72  APPROVE FEES OF DIRECTOR                                  Mgmt          For                            For

14S73  APPROVE FEES OF INTERNATIONAL DIRECTOR                    Mgmt          For                            For

S74.1  APPROVE FEES OF AFFAIRS COMMITTEE CHAIRMAN                Mgmt          For                            For

S74.2  APPROVE FEES OF AFFAIRS COMMITTEE MEMBER                  Mgmt          For                            For

S75.1  APPROVE FEES OF RISK AND CAPITAL MANAGEMENT               Mgmt          For                            For
       COMMITTEE CHAIRMAN

S75.2  APPROVE FEES OF RISK AND CAPITAL MANAGEMENT               Mgmt          For                            For
       COMMITTEE MEMBER

S76.1  APPROVE FEES OF REMUNERATION COMMITTEE                    Mgmt          For                            For
       CHAIRMAN

S76.2  APPROVE FEES OF REMUNERATION COMMITTEE                    Mgmt          For                            For
       MEMBER

S77.1  APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE               Mgmt          For                            For
       CHAIRMAN

S77.2  APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE               Mgmt          For                            For
       MEMBER

S78.1  APPROVE FEES OF AUDIT COMMITTEE CHAIRMAN                  Mgmt          For                            For

S78.2  APPROVE FEES OF AUDIT COMMITTEE MEMBER                    Mgmt          For                            For

S79.1  APPROVE FEES OF IT COMMITTEE CHAIRMAN                     Mgmt          For                            For

S79.2  APPROVE FEES OF IT COMMITTEE MEMBER                       Mgmt          For                            For

S7.10  APPROVE AD HOC MEETING ATTENDANCE FEES                    Mgmt          For                            For

28S.8  AUTHORISE REPURCHASE OF ISSUED ORDINARY                   Mgmt          For                            For
       SHARE CAPITAL

29S.9  AUTHORISE REPURCHASE OF ISSUED PREFERENCE                 Mgmt          For                            For
       SHARE CAPITAL

30S10  APPROVE FINANCIAL ASSISTANCE TO. RELATED OR               Mgmt          For                            For
       INTER-RELATED COMPANIES

CMMT   25 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD FOODS CORPORATION, TAIPEI CITY                                                     Agenda Number:  706232698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8151Z105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0001227007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 1.6 PER SHARE. PROPOSED STOCK
       DIVIDEND: 100 FOR 1,000 SHS HELD

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA, MUMBAI                                                                 Agenda Number:  705346232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8161Z129
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2014
          Ticker:
            ISIN:  INE062A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, DISCUSS AND ADOPT THE BALANCE                 Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT OF
       THE STATE BANK MADE UP TO THE 31ST DAY OF
       MARCH 2014, THE REPORT OF THE CENTRAL BOARD
       ON THE WORKING AND ACTIVITIES OF THE STATE
       BANK FOR THE PERIOD COVERED BY THE ACCOUNTS
       AND THE AUDITOR'S REPORT ON THE BALANCE
       SHEET AND ACCOUNTS




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA, MUMBAI                                                                 Agenda Number:  705809828
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   04 FEB 2015: PLEASE NOTE THAT THIS IS AN                  Non-Voting
       AMENDMENT TO MEETING ID 422187 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      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE STATE BANK OF INDIA ACT 1955
       (HEREINAFTER REFERRED TO AS THE 'ACT') READ
       WITH THE STATE BANK OF INDIA GENERAL
       REGULATIONS, 1955 AND SUBJECT TO THE
       APPROVAL(S), CONSENT(S) AND SANCTION(S), IF
       ANY, OF RESERVE BANK OF INDIA (RBI),
       GOVERNMENT OF INDIA (GOI), SECURITIES AND
       EXCHANGE BOARD OF INDIA (SEBI), AND/OR ANY
       OTHER CONCERNED AND APPROPRIATE
       AUTHORITY(IES), WHETHER IN INDIA OR ABROAD,
       AS MAY BE REQUIRED IN THIS REGARD AND
       SUBJECT TO SUCH TERMS, CONDITIONS AND
       MODIFICATIONS THERETO AS MAY BE PRESCRIBED
       BY THEM, IF ANY, IN GRANTING SUCH
       APPROVAL(S), CONSENT(S) AND SANCTION(S) AND
       WHICH MAY BE AGREED TO BY THE CENTRAL BOARD
       OF DIRECTORS (HEREINAFTER CALLED "THE
       BOARD" WHICH SHALL BE DEEMED TO INCLUDE THE
       EXECUTIVE COMMITTEE OF THE CENTRAL BOARD
       CONSTITUTED UNDER SECTION 30 OF THE ACT
       READ WITH REGULATION 46 OF THE STATE BANK
       OF INDIA GENERAL REGULATIONS, 1955, AND ANY
       OTHER COMMITTEE OF DIRECTORS DULY
       AUTHORIZED BY THE CENTRAL BOARD TO EXERCISE
       ITS POWERS (INCLUDING THE POWERS CONFERRED
       BY THIS RESOLUTION) OF THE BANK AND SUBJECT
       TO APPLICABLE RULES, REGULATIONS,
       GUIDELINES, CIRCULARS, NOTIFICATIONS ISSUED
       BY SEBI, RBI AND/OR AND ALL OTHER RELEVANT
       AUTHORITIES, WHETHER IN INDIA OR ABROAD,
       FROM TIME TO TIME AND SUBJECT TO THE
       LISTING AGREEMENTS ENTERED INTO WITH THE
       STOCK EXCHANGES WHERE THE EQUITY
       SHARES/GDRS OF THE BANK ARE LISTED, CONSENT
       OF THE SHAREHOLDERS OF THE BANK BE AND IS
       HEREBY ACCORDED APPROVAL TO "THE BOARD" A.
       TO CREATE, OFFER, ISSUE AND ALLOT, SUCH
       NUMBER OF EQUITY SHARES OF RE.1 EACH, NOT
       EXCEEDING RS. 15000 CRORES (RUPEES FIFTEEN
       THOUSAND CRORES) OR SUCH AMOUNT AS APPROVED
       BY GOI & RBI SUBJECT TO THE CONDITION THAT
       THE GOVERNMENT OF INDIA SHAREHOLDING IN
       EQUITY SHARE CAPITAL OF THE BANK DOES NOT
       FALL BELOW 52% AT ANY POINT OF TIME, BY WAY
       OF PUBLIC ISSUE (I.E. FOLLOW-ON-PUBLIC
       OFFER) OR RIGHTS ISSUE OR PRIVATE
       PLACEMENT, INCLUDING QUALIFIED INSTITUTIONS
       PLACEMENT (QIP)/GLOBAL DEPOSITORY RECEIPT
       (GDRS)/ AMERICAN DEPOSITORY RECEIPT (ADRS)
       AND/OR ANY OTHER MODE(S) OR A
       COMBINATION(S) THEREOF, AS MAY BE DECIDED
       BY THE BOARD. B. TO DECIDE THE QUANTUM &
       MODE(S), NUMBER OF TRANCHES, PRICE OR
       PRICES, DISCOUNT/PREMIUM, RESERVATIONS TO
       EMPLOYEES, CUSTOMERS, EXISTING SHAREHOLDERS
       AND/OR ANY OTHER PERSONS AS DECIDED BY THE
       BOARD AND AS PROVIDED UNDER SEBI
       REGULATIONS AND THE TIMING OF SUCH
       ISSUE(S), AT ITS DISCRETION SUBJECT TO
       APPLICABLE RULES AND REGULATIONS AND GOI &
       RBI APPROVAL UNDER SECTION 5(2) OF THE
       STATE BANK OF INDIA ACT, 1955. RESOLVED
       FURTHER THAT THE EQUITY SHARES TO BE
       OFFERED AND ALLOTTED BY WAY OF QIP/FPO/ ANY
       OTHER MODE, AS APPROVED BY GOI & RBI SHALL
       BE IN DEMATERIALIZED FORM, EXCEPT FOR
       RIGHTS ISSUE WHERE THE SHARES MAY BE ISSUED
       IN BOTH PHYSICAL AND DEMATERIALIZED FORM,
       AND THE EQUITY SHARES/GDR/ADR SO ISSUED AND
       ALLOTTED TO NRIS, FIIS AND/OR OTHER
       ELIGIBLE FOREIGN INVESTORS SHALL BE SUBJECT
       TO THE GUIDELINES/RULES & REGULATIONS
       ISSUED BY RBI. RESOLVED FURTHER THAT THE
       EQUITY SHARES TO BE OFFERED AND ALLOTTED BY
       WAY OF QIP/FPO/RIGHTS ISSUE/GDR/ADR AND /OR
       ANY OTHER MODE(S) OR A COMBINATION(S)
       THEREOF, AS APPROVED BY GOI & RBI SHALL
       RANK PARI-PASSU WITH THE EXISTING EQUITY
       SHARES OF THE BANK IN ALL RESPECTS AND
       SHALL BE ENTITLED TO DIVIDEND DECLARED, IF
       ANY, IN ACCORDANCE WITH THE STATUTORY
       PROVISIONS/GUIDELINES THAT ARE IN FORCE AT
       THE TIME OF SUCH DECLARATION. RESOLVED
       FURTHER THAT IN CASE OF QIP, THE ALLOTMENT
       OF EQUITY SHARES SHALL ONLY BE MADE TO
       QUALIFIED INSTITUTIONAL BUYERS (QIBS) ON A
       DISCOUNT NOT EXCEEDING 5%, IF ANY ON THE
       PRICE DETERMINED IN ACCORDANCE WITH THE
       PRICING FORMULA UNDER SEBI ICDR
       REGULATIONS, OR SUCH DISCOUNT AS MAY BE
       SPECIFIED BY SEBI AND THE ALLOTMENT OF SUCH
       SHARES SHALL BE COMPLETED WITHIN A PERIOD
       OF TWELVE MONTHS FROM THE DATE OF PASSING
       OF THE RESOLUTION AND THE RELEVANT DATE
       SHALL BE IN ACCORDANCE WITH THE PROVISIONS
       OF SEBI (ICDR) REGULATIONS, 2009, AS
       AMENDED FROM TIME TO TIME. RESOLVED FURTHER
       THAT THE BOARD SHALL HAVE AUTHORITY AND
       POWER TO ACCEPT ANY MODIFICATION IN THE
       PROPOSAL AS MAY BE REQUIRED OR MAY BE
       IMPOSED BY THE GOI/RBI/SEBI/STOCK EXCHANGES
       AND/OR ANY OTHER AUTHORITY, WHETHER IN
       INDIA OR ABROAD, WHERE THE EQUITY
       SHARES/GDR/ADR OF THE BANK ARE LISTED OR
       MAY BE LISTED, OR SUCH OTHER APPROPRIATE
       AUTHORITIES AT THE TIME OF ACCORDING /
       GRANTING THEIR APPROVAL(S), CONSENT(S),
       PERMISSION(S) AND SANCTION(S) FOR THE
       ISSUE(S), ALLOTMENT(S) AND LISTING(S)
       THEREOF AND AS AGREED TO BY THE BOARD.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE, THE BOARD BE
       AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH
       ACTIONS AND DO ALL SUCH ACTS, DEEDS, AND
       THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION
       DEEM NECESSARY, PROPER AND DESIRABLE
       INCLUDING BUT NOT LIMITED TO DECIDE ON
       PRICE OR PRICES, DISCOUNT/PREMIUM,
       RESERVATIONS TO EMPLOYEES, CUSTOMERS,
       EXISTING SHAREHOLDERS AND/OR ANY OTHER
       PERSONS AS DECIDED BY THE BOARD AND AS
       PROVIDED UNDER SEBI REGULATIONS OF ISSUE(S)
       AND TO SETTLE ANY QUESTION, DIFFICULTY OR
       DOUBT THAT MAY ARISE IN REGARD TO THE
       ISSUE(S) OF THE EQUITY SHARES/GDR/ADR AND
       FINALISE AND EXECUTE ALL DOCUMENTS AND
       WRITINGS AS MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT, PROPER OR DESIRABLE
       WITHOUT BEING REQUIRED TO SEEK ANY OTHER
       CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
       AUTHORIZE TO THE END AND INTENT THAT THE
       SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
       THEIR APPROVAL THERETO EXPRESSLY BY THE
       AUTHORITY OF THIS RESOLUTION

CMMT   16 FEB 2015: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM AND CHANGE
       IN THE TEXT OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 423945, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 STATE BANK OF INDIA, MUMBAI                                                                 Agenda Number:  705861599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8155P103
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  INE062A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       THE STATE BANK OF INDIA ACT 1955 (HEREIN
       AFTER REFERRED TO AS THE 'ACT') READ WITH
       THE STATE BANK OF INDIA GENERAL
       REGULATIONS, 1955 AND SUBJECT TO THE
       APPROVAL, CONSENT AND SANCTION, IF ANY, OF
       RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
       INDIA (GOI), SECURITIES AND EXCHANGE BOARD
       OF INDIA (SEBI), AND / OR ANY OTHER
       AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
       AND SUBJECT TO SUCH TERMS, CONDITIONS AND
       MODIFICATIONS THERETO AS MAY BE PRESCRIBED
       BY THEM IN GRANTING SUCH APPROVALS AND
       WHICH MAY BE AGREED TO BY THE CENTRAL BOARD
       OF DIRECTORS OF THE BANK AND SUBJECT TO
       SEBI (ISSUE OF CAPITAL AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2009, AS AMENDED
       FROM TIME TO TIME (SEBI ICDR REGULATIONS)
       AND THE GUIDELINES FRAMED BY RBI AND ALL
       OTHER RELEVANT AUTHORITIES FROM TIME TO
       TIME AND SUBJECT TO THE LISTING AGREEMENTS
       ENTERED INTO WITH THE STOCK EXCHANGES WHERE
       THE EQUITY SHARES OF THE BANK ARE LISTED,
       CONSENT OF THE SHAREHOLDERS OF THE BANK BE
       AND IS HEREBY ACCORDED TO THE CENTRAL BOARD
       OF DIRECTORS OF THE BANK (HEREINAFTER
       CALLED "THE BOARD" WHICH SHALL BE DEEMED TO
       INCLUDE THE EXECUTIVE COMMITTEE OF THE
       CENTRAL BOARD CONSTITUTED UNDER SECTION 30
       OF THE ACT READ WITH REGULATION 46 OF THE
       STATE BANK OF INDIA GENERAL REGULATIONS,
       1955, AND/OR ANY OTHER COMMITTEE OF
       DIRECTORS DULY AUTHORIZED FOR THE PURPOSE),
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION TO CREATE,
       OFFER, ISSUE AND ALLOT SUCH NUMBER OF
       EQUITY SHARES OF RUPEE.1/-EACH FOR CASH AT
       SUCH PRICE TO BE DETERMINED BY THE BOARD IN
       ACCORDANCE WITH REGULATION 76(1) OF SEBI
       ICDR REGULATIONS, AGGREGATING TO THE TUNE
       OF UPTO RS. 2970 CRORES (RUPEES TWO
       THOUSAND NINE HUNDRED AND SEVENTY CRORES
       ONLY) (INCLUDING PREMIUM), ON PREFERENTIAL
       BASIS TO THE "GOVERNMENT OF INDIA."
       "RESOLVED FURTHER THAT THE RELEVANT DATE
       FOR DETERMINATION OF THE ISSUE PRICE SHALL
       BE THE DATE THIRTY DAYS PRIOR TO THE DATE
       OF THE GENERAL MEETING IN ACCORDANCE WITH
       THE SEBI (ICDR) REGULATIONS." "RESOLVED
       FURTHER THAT THE EQUITY SHARES TO BE
       OFFERED AND ALLOTTED BY WAY OF PREFERENTIAL
       ISSUE SHALL RANK PARI-PASSU WITH THE
       EXISTING EQUITY SHARES OF THE BANK IN ALL
       RESPECTS AND SHALL BE ENTITLED TO DIVIDEND
       DECLARED, IF ANY, IN ACCORDANCE WITH THE
       STATUTORY GUIDELINES THAT ARE IN FORCE AT
       THE TIME OF SUCH DECLARATION." "RESOLVED
       FURTHER THAT THE BOARD SHALL HAVE AUTHORITY
       AND POWER TO ACCEPT ANY MODIFICATION IN THE
       PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY
       THE GOI/RBI/SEBI/ STOCK EXCHANGES WHERE THE
       EQUITY SHARES OF THE BANK ARE LISTED OR
       SUCH OTHER APPROPRIATE AUTHORITIES AT THE
       TIME OF ACCORDING/GRANTING THEIR APPROVALS,
       CONSENTS, PERMISSIONS AND SANCTIONS FOR THE
       ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
       AGREED TO BY THE BOARD." "RESOLVED FURTHER
       THAT FOR THE PURPOSE OF GIVING EFFECT TO
       THE ABOVE, THE BOARD BE AND IS HEREBY
       AUTHORIZED TO TAKE ALL SUCH ACTIONS AND DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       IT MAY IN ITS ABSOLUTE DISCRETION DEEM
       NECESSARY, PROPER AND DESIRABLE AND TO
       SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
       THAT MAY ARISE IN REGARD TO THE ISSUE OF
       THE EQUITY SHARES AND FURTHER TO DO ALL
       SUCH ACTS, DEEDS, MATTERS AND THINGS,
       FINALISE AND EXECUTE ALL DOCUMENTS AND
       WRITINGS AS MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM FIT, PROPER OR DESIRABLE
       WITHOUT BEING REQUIRED TO SEEK ANY OTHER
       CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
       AUTHORIZE TO THE END AND INTENT THAT THE
       SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
       THEIR APPROVAL THERETO EXPRESSLY BY THE
       AUTHORITY OF THIS RESOLUTION" "RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORIZED TO DELEGATE ALL OR ANY OF THE
       POWERS HEREIN CONFERRED ON IT, TO ANY
       COMMITTEE(S) OF DIRECTORS , THE CHAIRMAN OR
       ANY OF THE MANAGING DIRECTORS OR SUCH OTHER
       OFFICER(S) OF THE BANK AS IT MAY DEEM FIT
       TO GIVE EFFECT TO THE AFORESAID RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON                                               Agenda Number:  705693376
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8217G106
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2014
          Ticker:
            ISIN:  ZAE000016176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS

2      TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS                Mgmt          For                            For

3.1S1  TO APPROVE THE FEES TO DIRECTORS FOR THE                  Mgmt          For                            For
       YEAR ENDING JUNE 2015: EXECUTIVE DIRECTORS'
       FEES

321S1  TO APPROVE THE FEES TO DIRECTORS FOR THE                  Mgmt          For                            For
       YEAR ENDING JUNE 2015: CHAIRMAN

322S1  TO APPROVE THE FEES TO DIRECTORS FOR THE                  Mgmt          For                            For
       YEAR ENDING JUNE 2015: BOARD MEMBERS

323S1  TO APPROVE THE FEES TO DIRECTORS FOR THE                  Mgmt          For                            For
       YEAR ENDING JUNE 2015: AUDIT COMMITTEE

324S1  TO APPROVE THE FEES TO DIRECTORS FOR THE                  Mgmt          For                            For
       YEAR ENDING JUNE 2015: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE

325S1  TO APPROVE THE FEES TO DIRECTORS FOR THE                  Mgmt          For                            For
       YEAR ENDING JUNE 2015: GROUP RISK OVERVIEW
       COMMITTEE

326S1  TO APPROVE THE FEES TO DIRECTORS FOR THE                  Mgmt          For                            For
       YEAR ENDING JUNE 2015: NOMINATION COMMITTEE

327S1  TO APPROVE THE FEES TO DIRECTORS FOR THE                  Mgmt          For                            For
       YEAR ENDING JUNE 2015: SOCIAL AND ETHICS
       COMMITTEE

41O.1  RE-ELECT TO THE BOARD: DC BRINK                           Mgmt          For                            For

42O.1  RE-ELECT TO THE BOARD: CE DAUN                            Mgmt          For                            For

43O.1  RE-ELECT TO THE BOARD: JF MOUTON                          Mgmt          For                            For

44O.1  RE-ELECT TO THE BOARD: BE STEINHOFF                       Mgmt          For                            For

45O.1  RE-ELECT TO THE BOARD: CH WIESE                           Mgmt          For                            For

46O.1  RE-ELECT TO THE BOARD: SJ GROBLER                         Mgmt          For                            For

47O.1  RE-ELECT TO THE BOARD: HJK FERREIRA                       Mgmt          For                            For

51O.2  RE-ELECT INDEPENDENT NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS TO THE AUDIT COMMITTEE: SF
       BOOYSEN (CHAIRMAN)

52O.2  RE-ELECT INDEPENDENT NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS TO THE AUDIT COMMITTEE: DC BRINK

53O.2  RE-ELECT INDEPENDENT NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS TO THE AUDIT COMMITTEE: MT
       LATEGAN

6.S.2  CONVERSION OF SHARES                                      Mgmt          For                            For

7.S.3  INCREASE IN SHARE CAPITAL                                 Mgmt          For                            For

8.O.3  PLACEMENT OF SHARES UNDER THE CONTROL OF                  Mgmt          For                            For
       DIRECTORS

9.O.4  SHARES UNDER THE CONTROL OF DIRECTORS FOR                 Mgmt          Against                        Against
       SHARE INCENTIVE SCHEME

10S.4  GENERAL AUTHORITY TO PURCHASE OWN SHARES                  Mgmt          For                            For

11O.5  GENERAL AUTHORITY TO DISTRIBUTE SHARE                     Mgmt          For                            For
       CAPITAL AND/OR RESERVES

12O.6  AUTHORITY TO CREATE AND ISSUE CONVERTIBLE                 Mgmt          For                            For
       DEBENTURES

13O.7  ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

14S.5  AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON                                               Agenda Number:  705752877
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8217G106
    Meeting Type:  OGM
    Meeting Date:  26-Jan-2015
          Ticker:
            ISIN:  ZAE000016176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVE THE CATEGORY 1 RELATED PARTY                      Mgmt          For                            For
       TRANSACTION

S.1    AUTHORISE ISSUE OF STEINHOFF SHARES TO                    Mgmt          For                            For
       THIBAULT SQUARE FINANCIAL SERVICES
       PROPRIETARY LIMITED EXCEEDING 30 OF THE
       VOTING POWER OF ALL OF THE ISSUED STEINHOFF
       SHARES

S.2    AUTHORISE ISSUE OF STEINHOFF SHARES TO                    Mgmt          For                            For
       BRAIT MAURITIUS LIMITED EXCEEDING 30 OF THE
       VOTING POWER OF ALL OF THE ISSUED STEINHOFF
       SHARES

S.3    AUTHORISE ISSUE OF STEINHOFF SHARES TO                    Mgmt          For                            For
       PEPKOR MANAGEMENT EXCEEDING 30 OF THE
       VOTING POWER OF ALL OF THE ISSUED STEINHOFF
       SHARES

O.2    APPROVE WAIVER OF THE MANDATORY OFFER                     Mgmt          For                            For

S.4    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.5    APPROVE SPECIFIC SHARE ACQUISITION OF                     Mgmt          For                            For
       STEINHOFF SHARES FROM THIBAULT SQUARE
       FINANCIAL SERVICES PROPRIETARY LIMITED

S.6    APPROVE REVOCATION OF SPECIAL RESOLUTION                  Mgmt          For                            For
       NUMBER 5 IN TERMS OF SECTION 164 (9)(C) OF
       THE COMPANIES ACT

CMMT   06 JAN 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




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA, RIO DE JANEIRO                                                              Agenda Number:  705872263
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

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   06 MAR 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TAKE KNOWLEDGE THE ACCOUNTS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2014

II     DESTINATION OF THE YEAR END RESULTS OF 2014               Mgmt          For                            For

III    TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE                Mgmt          For                            For
       UP THE BOARD OF DIRECTORS

IV     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NOTE. PATRICK ANTONIO CLAUDE DE
       LARRAGOITI LUCAS, CHAIRMAN, CARLOS INFANTE
       SANTOS DE CASTRO, CHRISTOPHER JOHN MINTER,
       DAVID LORNE LEVY, GUILHERME AFFONSO
       FERREIRA, ISABELLE ROSE MARIE DE SEGUR
       LAMOIGNON, JORGE HILARIO GOUVEA VIEIRA,
       PIERRE CLAUDE PERRENOUD, RENATO RUSSO,
       ROBERTO TEIXEIRA DA COSTA. CANDIDATES
       NOMINATED BY THE CONTROLLER SHAREHOLDER.
       ONLY TO COMMON SHARES

V      TO SET THE GLOBAL REMUNERATION OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS AND EXECUTIVE COMMITTEE

CMMT   06 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA, RIO DE JANEIRO                                                              Agenda Number:  705872403
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

1      RE: RATIFY THE REMUNERATION HELD ON 2014                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUN ART RETAIL GROUP LTD, HONG KONG                                                         Agenda Number:  705911255
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8184B109
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  HK0000083920
--------------------------------------------------------------------------------------------------------------------------

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/2015/0324/LTN20150324285.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0324/LTN20150324322.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       REPORTS OF THE DIRECTORS (THE "DIRECTORS")
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.A    TO RE-ELECT MR. HUANG MING-TUAN AS                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHENG CHUAN-TAI AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. BRUNO, ROBERT MERCIER AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD 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 TOTAL NUMBER OF ISSUED
       SHARES 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, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES 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, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

8      TO APPROVE THE REMOVAL OF THE MEMORANDUM OF               Mgmt          For                            For
       ASSOCIATION AND THE ADOPTION OF THE NEW
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  705488319
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  22-Aug-2014
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING, AND, IF                   Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF ARRANGEMENT BETWEEN
       RANBAXY LABORATORIES LIMITED AND SUN
       PHARMACEUTICAL INDUSTRIES LIMITED, (THE
       "SCHEME OF ARRANGEMENT"), AND AT SUCH
       MEETING AND ANY ADJOURNMENT/ADJOURNMENTS
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  705552607
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2014
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ACCOUNTS                                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       DIVIDEND @ INR 1.50 (RUPEES ONE AND FIFTY
       PAISE) PER EQUITY SHARE OF INR 1/- EACH OF
       THE COMPANY FOR THE YEAR ENDED 31ST MARCH,
       2014

3      RE-APPOINTMENT OF MR.ISRAEL MAKOV, WHO                    Mgmt          For                            For
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF STATUTORY AUDITORS: M/S.                   Mgmt          For                            For
       DELOITTE HASKINS & SELLS LLP, HAVING FIRM'S
       REGISTRATION NO. 117366W/W-100018

5      APPOINTMENT OF MS. REKHA SETHI AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. S. MOHANCHAND DADHA AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF MR. KEKI MISTRY AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. ASHWIN DANI AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. HASMUKH SHAH AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     SPECIAL RESOLUTION UNDER SECTION 186 OF THE               Mgmt          Against                        Against
       COMPANIES ACT, 2013 FOR PROVIDING LOAN(S)
       /GUARANTEE(S)/ SECURITY(IES)

11     SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          For                            For
       AND 180(1)(A) OF THE COMPANIES ACT, 2013
       FOR BORROWING LIMITS AND CREATION OF
       CHARGES/ MORTGAGES / HYPOTHECATION

12     SPECIAL RESOLUTION UNDER SECTION 41, 42,                  Mgmt          For                            For
       62, 71 AND OTHER APPLICABLE PROVISIONS OF
       THE COMPANIES ACT, 2013 AS AN ENABLING
       RESOLUTION TO OFFER AND ALLOT CONVERTIBLE
       BONDS, DEBENTURES AND/OR SECURITIES ETC.

13     RESOLUTION UNDER SECTION 181 OF THE                       Mgmt          Against                        Against
       COMPANIES ACT, 2013 FOR MAKING CONTRIBUTION
       TO BONA FIDE AND CHARITABLE FUNDS, ETC

14     APPOINTMENT AND REMUNERATION OF COST                      Mgmt          For                            For
       AUDITOR: M/S. KAILASH SANKHLECHA &
       ASSOCIATES, COST ACCOUNTANTS

15     SPECIAL RESOLUTION FOR CONSENT/RATIFICATION               Mgmt          For                            For
       FOR PAYMENT OF REMUNERATION TO MR. DILIP S.
       SHANGHVI, MANAGING DIRECTOR

16     SPECIAL RESOLUTION FOR CONSENT/RATIFICATION               Mgmt          For                            For
       FOR PAYMENT OF REMUNERATION TO MR. SUDHIR
       V. VALIA, WHOLETIME DIRECTOR

17     SPECIAL RESOLUTION FOR CONSENT/RATIFICATION               Mgmt          For                            For
       FOR PAYMENT OF REMUNERATION TO MR. SAILESH
       T. DESAI. WHOLETIME DIRECTOR

18     SPECIAL RESOLUTION FOR CONSENT/                           Mgmt          For                            For
       RATIFICATION OF COMMISSION PAID TO NON
       EXECUTIVE DIRECTORS OF THE COMPANY

19     SPECIAL RESOLUTION FOR APPROVAL OF INCREASE               Mgmt          For                            For
       OF MAXIMUM LIMIT OF COMMISSION TO NON
       EXECUTIVE DIRECTORS TO 1% OF THE NET
       PROFITS

20     SPECIAL RESOLUTION UNDER SECTION 188 OF THE               Mgmt          For                            For
       COMPANIES ACT 2013, FOR APPROVAL OF
       REMUNERATION MR. AALOK SHANGHVI, WHO IS
       RELATIVE OF A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI                                                   Agenda Number:  706146304
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  CRT
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING, AND, IF                   Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE ARRANGEMENT EMBODIED
       IN THE SCHEME OF AMALGAMATION OF SUN PHARMA
       GLOBAL INC., INTO SUN PHARMACEUTICAL
       INDUSTRIES LIMITED, (THE "SCHEME OF
       AMALGAMATION"), AND AT SUCH MEETING AND ANY
       ADJOURNMENT/ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  706267324
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

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/2015/0611/LTN20150611401.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0611/LTN20150611383.pdf

1      TO APPROVE THE SHARE SALE AND PURCHASE                    Mgmt          Against                        Against
       AGREEMENT AND THE OFFSHORE TRANSACTION
       CONTEMPLATED THEREUNDER

2      TO APPROVE THE FRAMEWORK AGREEMENTS AND THE               Mgmt          Against                        Against
       ONSHORE TRANSACTION CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SURGUTNEFTEGAS OJSC, SURGUT                                                                 Agenda Number:  706051163
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8799U105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2015
          Ticker:
            ISIN:  RU0008926258
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT FOR 2014                    Mgmt          For                            For

2      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       INCLUDING THE INCOME STATEMENT

3      APPROVAL OF DISTRIBUTION OF PROFIT AND                    Mgmt          For                            For
       LOSSES AND DIVIDEND PAYMENT FOR 2014: RUB
       0.65 PER ORDINARY SHARE AT RUB 8.21 PER
       PREFERRED SHARE

CMMT   01 MAY 2015: PLEASE NOTE CUMULATIVE VOTING                Non-Voting
       APPLIES TO THIS RESOLUTION REGARDING THE
       ELECTION OF DIRECTORS. OUT OF THE 10
       DIRECTORS PRESENTED FOR ELECTION, YOU CAN
       ONLY VOTE FOR 9 DIRECTORS. THE LOCAL AGENT
       IN THE MARKET WILL APPLY CUMULATIVE VOTING
       EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
       VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

4.1    ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV               Mgmt          Against                        Against
       V.L

4.2    ELECTION OF THE BOARD OF DIRECTOR: BULANOV                Mgmt          Against                        Against
       A.N

4.3    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       DINICHENKO I.K

4.4    ELECTION OF THE BOARD OF DIRECTOR: EROKHIN                Mgmt          Against                        Against
       V.P

4.5    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       KRIVOSHEEV V.M

4.6    ELECTION OF THE BOARD OF DIRECTOR: MATVEEV                Mgmt          Against                        Against
       N.I

4.7    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       RARITSKIY V.I

4.8    ELECTION OF THE BOARD OF DIRECTOR: USMANOV                Mgmt          Against                        Against
       I.S

4.9    ELECTION OF THE BOARD OF DIRECTOR: FESENKO                Mgmt          Against                        Against
       A.G

4.10   ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV               Mgmt          Against                        Against
       V.A

5.1    ELECTION OF THE AUDIT COMMISSION:                         Mgmt          For                            For
       KLINOVSKAYA T.P

5.2    ELECTION OF THE AUDIT COMMISSION: MUSIKHINA               Mgmt          For                            For
       V.V

5.3    ELECTION OF THE AUDIT COMMISSION: OLEYNIK                 Mgmt          For                            For
       T.F

6      APPROVAL OF THE AUDITOR                                   Mgmt          For                            For

7      APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Mgmt          Against                        Against
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY

CMMT   15 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN CUMULATIVE VOTING
       COMMENT AND 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.




--------------------------------------------------------------------------------------------------------------------------
 SURGUTNEFTEGAS OJSC, SURGUT                                                                 Agenda Number:  706192553
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8799U113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2015
          Ticker:
            ISIN:  RU0009029524
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1      APPROVAL OF THE ANNUAL REPORT FOR 2014                    Non-Voting

2      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Non-Voting
       INCLUDING THE INCOME STATEMENT

3      APPROVAL OF DISTRIBUTION OF PROFIT AND                    Non-Voting
       LOSSES AND DIVIDEND PAYMENT FOR 2014 AT RUB
       0.65 PER ORDINARY SHARE AT RUB 8.21 PER
       PREFERRED SHARE

4.1    ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV               Non-Voting
       V.L.

4.2    ELECTION OF THE BOARD OF DIRECTOR: BULANOV                Non-Voting
       A.N.

4.3    ELECTION OF THE BOARD OF DIRECTOR:                        Non-Voting
       DINICHENKO I.K.

4.4    ELECTION OF THE BOARD OF DIRECTOR: EROKHIN                Non-Voting
       V.P.

4.5    ELECTION OF THE BOARD OF DIRECTOR:                        Non-Voting
       KRIVOSHEEV V.M.

4.6    ELECTION OF THE BOARD OF DIRECTOR: MATVEEV                Non-Voting
       N.I.

4.7    ELECTION OF THE BOARD OF DIRECTOR:                        Non-Voting
       RARITSKIY V.I.

4.8    ELECTION OF THE BOARD OF DIRECTOR: USMANOV                Non-Voting
       I.S.

4.9    ELECTION OF THE BOARD OF DIRECTOR: FESENKO                Non-Voting
       A.G.

4.10   ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV               Non-Voting
       V.A.

5.1    ELECTION OF THE AUDIT COMMISSION:                         Non-Voting
       KLINOVSKAYA T.P.

5.2    ELECTION OF THE AUDIT COMMISSION: MUSIKHINA               Non-Voting
       V.V.

5.3    ELECTION OF THE AUDIT COMMISSION: OLEYNIK                 Non-Voting
       T.F.

6      APPROVAL OF THE AUDITOR                                   Non-Voting

7      APPROVAL OF INTERESTED PARTY TRANSACTIONS                 Non-Voting
       WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
       PROCESS OF BUSINESS ACTIVITY




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA, SALVADOR                                                        Agenda Number:  706030018
--------------------------------------------------------------------------------------------------------------------------
        Security:  P88205235
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU.

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU.

1      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       AND SET THEIR REMUNERATION. INDIVIDUAL.
       PREFERRED SHARES. MEMBERS. PRINCIPAL.
       AMAURI SEBASTIAO NIEHUES. SUBSTITUTE. JOAO
       HENRIQUE LEMOS COSTA




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX TECHNOLOGY INTERNATIONAL CORP, TAIPEI CITY                                           Agenda Number:  706184556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8344J109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002347002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD3.3 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

5      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

6      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE

7      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES

8      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

9      THE REVISION TO THE PROCEDURE OF THE                      Mgmt          For                            For
       ELECTION OF THE DIRECTORS AND SUPERVISORS

10.1   THE ELECTION OF THE DIRECTOR: MIAO FENG                   Mgmt          For                            For
       QIANG, SHAREHOLDER NO. 337

10.2   THE ELECTION OF THE DIRECTOR: DU SHU WU,                  Mgmt          For                            For
       SHAREHOLDER NO. 99

10.3   THE ELECTION OF THE DIRECTOR: MITAC INC,                  Mgmt          For                            For
       SHAREHOLDER NO. 2,ZHOU DE QIAN AS
       REPRESENTATIVE

10.4   THE ELECTION OF THE DIRECTOR: MITAC INC,                  Mgmt          For                            For
       SHAREHOLDER NO. 2,YANG XIANG YUN AS
       REPRESENTATIVE

10.5   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WEI YONG DU, SHAREHOLDER NO. A102143XXX

10.6   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       ZHANG AN PING, SHAREHOLDER NO. A102716XXX

10.7   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       JIAO YOU JUN, SHAREHOLDER NO. A120667XXX

11     THE PROPOSAL TO RELEASE THE PROHIBITION ON                Mgmt          For                            For
       DIRECTOR FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 SYNTHOS S.A., OSWIECIM                                                                      Agenda Number:  706223980
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9803F100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMAN

2      STATING THE CORRECTNESS OF CONVENING THE                  Mgmt          Abstain                        Against
       GENERAL MEETING AND ITS ABILITY TO ADOPT
       RESOLUTIONS

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4      PRESENTATION OF THE SUPERVISORY BOARD                     Mgmt          Abstain                        Against
       REPORT ON THE EVALUATION REPORT OF THE
       BOARD THE ACTIVITIES OF THE SYNTHOS SA FOR
       THE YEAR 2014 FINANCIAL STATEMENTS OF
       SYNTHOS SA FOR 2014, REPORT ON THE
       ACTIVITIES OF THE SYNTHOS SA FOR 2014, AND
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SYNTHOS SA FOR 2014

5.A    CONSIDERATION OF MATTERS AND PASSING                      Mgmt          For                            For
       RESOLUTION AS TO: THE APPROVAL OF THE
       REPORT OF THE BOARD OF SYNTHOS SA FOR 2014,
       AND APPROVAL OF THE FINANCIAL STATEMENTS OF
       SYNTHOS SA FOR 2014

5.B    CONSIDERATION OF MATTERS AND PASSING                      Mgmt          For                            For
       RESOLUTION AS TO: APPROVAL OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       SYNTHOS SA FOR 2014 AND THE REPORT ON THE
       ACTIVITIES OF SYNTHOS S.A. FOR 2014

5.C    CONSIDERATION OF MATTERS AND PASSING                      Mgmt          For                            For
       RESOLUTION AS TO: THE DISTRIBUTION OF
       PROFITS OF SYNTHOS SA FOR 2014

5.D    CONSIDERATION OF MATTERS AND PASSING                      Mgmt          For                            For
       RESOLUTION AS TO: THE PAYMENT OF DIVIDENDS

5.E    CONSIDERATION OF MATTERS AND PASSING                      Mgmt          For                            For
       RESOLUTION AS TO: MEMBERS OF THE BOARD
       GRANTING DISCHARGE OF DUTIES IN THE PERIOD
       FROM 1 JANUARY 2014 TO 31 DECEMBER 2014

5.F    CONSIDERATION OF MATTERS AND PASSING                      Mgmt          For                            For
       RESOLUTION AS TO: GRANT THE MEMBERS OF THE
       SUPERVISORY BOARD DISCHARGE OF THEIR DUTIES
       FOR THE PERIOD FROM 1 JANUARY 2014 TO 31
       DECEMBER 2014

5.G    CONSIDERATION OF MATTERS AND PASSING                      Mgmt          Against                        Against
       RESOLUTION AS TO: BY ELECTION TO THE
       SUPERVISORY BOARD VIII TERM

6      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY                                              Agenda Number:  706182552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

A.1    THE COMPANY'S 2014 BUSINESS REPORT                        Non-Voting

A.2    SUPERVISORS' AUDIT OF THE COMPANY'S 2014                  Non-Voting
       ACCOUNTING RECORDS

B.1    ACKNOWLEDGMENT OF THE COMPANY'S 2014                      Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS

B.2    ACKNOWLEDGMENT OF THE COMPANY'S 2014                      Mgmt          For                            For
       EARNINGS DISTRIBUTION

C.1    CASH DIVIDENDS DISTRIBUTION FROM THE                      Mgmt          For                            For
       CAPITAL RESERVE

C.2    AMENDMENT OF THE "ARTICLES OF                             Mgmt          For                            For
       INCORPORATION"

C.3    AMENDMENT OF THE " RULES OF PROCEDURE FOR                 Mgmt          For                            For
       SHAREHOLDER MEETINGS"

C.4    AMENDMENT OF THE "HANDLING PROCEDURES FOR                 Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS"

C.5    AMENDMENT OF THE " DIRECTOR AND SUPERVISOR                Mgmt          For                            For
       ELECTION POLICY"

C.6.1  ELECTION OF INDEPENDENT DIRECTOR: LIN,                    Mgmt          For                            For
       NENG-PAI

C.6.2  ELECTION OF INDEPENDENT DIRECTOR: LIN,                    Mgmt          For                            For
       YI-FU

C.6.3  ELECTION OF INDEPENDENT DIRECTOR: WANG,                   Mgmt          For                            For
       POR-YUAN

C.6.4  ELECTION OF GENERAL DIRECTOR: WU,                         Mgmt          For                            For
       TONG-LIANG (DELEGATE OF HSIANG-CHAO CO.,
       LTD.) SHAREHOLDER NO. 345123

C.6.5  ELECTION OF GENERAL DIRECTOR: KUO, JUI-SUNG               Mgmt          For                            For
       (DELEGATE OF TONG SHAN INVESTMENT CO.,
       LTD.) SHAREHOLDER NO. 14122

C.6.6  ELECTION OF GENERAL DIRECTOR: WU,                         Mgmt          For                            For
       CHENG-CHING (DELEGATE OF TAI-HO INVESTMENT
       CO., LTD.) SHAREHOLDER NO. 70384

C.6.7  ELECTION OF GENERAL DIRECTOR: WU,                         Mgmt          For                            For
       TONG-SHUNG (DELEGATE OF CHIA HAO CO., LTD.)
       SHAREHOLDER NO. 533102

C.6.8  ELECTION OF GENERAL DIRECTOR: LIN, LONG-SU                Mgmt          For                            For
       (DELEGATE OF CHIA HAO CO., LTD.)
       SHAREHOLDER NO. 533102

C.6.9  ELECTION OF GENERAL DIRECTOR: WANG,                       Mgmt          For                            For
       CHU-CHAN (DELEGATE OF SANTO ARDEN CO.,
       LTD.) SHAREHOLDER NO. 492483

C.7    RELEASE OF RESTRICTIONS OF COMPETITIVE                    Mgmt          Against                        Against
       ACTIVITIES OF THE COMPANY'S 6TH TERM OF THE
       BOARD OF DIRECTORS

S.1    CLASS D PREFERRED SHAREHOLDERS ARE ENTITLED               Mgmt          Abstain                        Against
       TO RECEIVE CASH DIVIDENDS AT NTD1.2549 PER
       SHARE

S.2    THE FINAL DISTRIBUTION OF CASH DIVIDENDS TO               Mgmt          Abstain                        Against
       COMMON SHAREHOLDERS IS BASED ON THE SUM OF
       CASH DIVIDENDS FROM 2014 EARNINGS
       DISTRIBUTION AND CASH DIVIDENDS
       DISTRIBUTION FROM THE CAPITAL RESERVE AND
       SET AT NTD0.10 PER SHARE

CMMT   PLEASE NOTE THAT IF YOUR ACCOUNT HAS MORE                 Non-Voting
       THAN ONE UNDERLYING HOLDER OR MAY BE VOTED
       BY MORE THAN ONE PERSON, PLEASE MAKE SURE
       THAT YOUR FINI ACCOUNT HAS BEEN REGISTERED
       WITH YOUR SUBCUSTODIAN FOR SPLIT VOTING.
       INCONSISTENT VOTING WILL RESULT IN THE
       ACCOUNT'S ENTIRE POSITION BEING REGISTERED
       AS "ABSTAIN" IF THE ACCOUNT IS NOT
       REGISTERED FOR SPLIT VOTING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN BUSINESS BANK, TAIPEI CITY                                                           Agenda Number:  706259276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8414R106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0002834009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION                              Mgmt          For                            For

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS. PROPOSED STOCK DIVIDEND: 73 FOR
       1000 SHS HELD

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 15                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 12 VACANCIES 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 12 OF THE 15
       DIRECTORS. THANK YOU.

5.1    THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: MINISTRY OF FINANCE,
       SHAREHOLDER NO.85515, ZHU RUN FENG AS
       REPRESENTATIVE

5.2    THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: MINISTRY OF FINANCE,
       SHAREHOLDER NO.85515, LIN ZENG SHOU AS
       REPRESENTATIVE

5.3    THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: MINISTRY OF FINANCE,
       SHAREHOLDER NO.85515, LIN XIU YAN AS
       REPRESENTATIVE

5.4    THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: MINISTRY OF FINANCE,
       SHAREHOLDER NO.85515, WANG WEN JIE AS
       REPRESENTATIVE

5.5    THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          No vote
       CANDIDATES: MINISTRY OF FINANCE,
       SHAREHOLDER NO.85515, YOU HONG SHENG AS
       REPRESENTATIVE

5.6    THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
       NO.1002, ZHANG HONG JI AS REPRESENTATIVE

5.7    THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
       NO.1002, LIN LI LING AS REPRESENTATIVE

5.8    THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
       NO.1002, LIN WAN FU AS REPRESENTATIVE

5.9    THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: LAND BANK OF TAIWAN,
       SHAREHOLDER NO.10409, HUANG ZHONG MING AS
       REPRESENTATIVE

5.10   THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
       NO.1002, WANG SU E AS REPRESENTATIVE

5.11   THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          No vote
       CANDIDATES: MINISTRY OF FINANCE,
       SHAREHOLDER NO.85515, LI YA JING AS
       REPRESENTATIVE

5.12   THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          No vote
       CANDIDATES:MINISTRY OF FINANCE, SHAREHOLDER
       NO.85515, WANG YU ZHONG AS REPRESENTATIVE

5.13   THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES:AI MI SI MACHINERY INDUSTRY CO
       LTD, SHAREHOLDER NO.254037, GAO ZHONG ZHI
       AS REPRESENTATIVE

5.14   THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: AI MI SI MACHINERY INDUSTRY CO
       LTD, SHAREHOLDER NO.254037, WANG ZHE NAN
       AS REPRESENTATIVE

5.15   THE ELECTION OF 12 DIRECTORS AMONG 15                     Mgmt          For                            For
       CANDIDATES: TAIWAN BUSINESS BANK LABOR
       UNION, SHAREHOLDER NO.76436, HUANG JIN DING
       AS REPRESENTATIVE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY THREE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

5.16   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 4 CANDIDATES: CHENG ZHI YUE,
       SHAREHOLDER NO.F121909XXX

5.17   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 4 CANDIDATES:YANG CHAO CHENG,
       SHAREHOLDER NO.N101290XXX

5.18   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          For                            For
       AMONG 4 CANDIDATES: HUANG YAO HUI,
       SHAREHOLDER NO.K101720XXX

5.19   THE ELECTION OF 3 INDEPENDENT DIRECTORS                   Mgmt          Against                        Against
       AMONG 4 CANDIDATES: HAN SHI XIAN,
       SHAREHOLDER NO.E120598XXX

6      THE PROPOSAL TO RELEASE THE PROHIBITION ON                Mgmt          For                            For
       DIRECTOR BANK OF TAIWAN CAI ZONG RONG AS
       REPRESENTATIVE FROM PARTICIPATION IN
       COMPETITIVE BUSINESS

7      THE PROPOSAL TO RELEASE THE PROHIBITION ON                Mgmt          For                            For
       DIRECTOR MINISTRY OF FINANCE FROM
       PARTICIPATION IN COMPETITIVE BUSINESS

8      THE PROPOSAL TO RELEASE THE PROHIBITION ON                Mgmt          For                            For
       DIRECTOR BANK OF TAIWAN FROM PARTICIPATION
       IN COMPETITIVE BUSINESS

9      THE PROPOSAL TO RELEASE THE PROHIBITION ON                Mgmt          For                            For
       DIRECTOR LAND BANK OF TAIWAN FROM
       PARTICIPATION IN COMPETITIVE BUSINESS

10     THE PROPOSAL TO RELEASE THE PROHIBITION ON                Mgmt          For                            For
       DIRECTOR BANK OF TAIWAN ZHANG HONG JI AS
       REPRESENTATIVE FROM PARTICIPATION  IN
       COMPETITIVE BUSINESS

11     THE PROPOSAL TO RELEASE THE PROHIBITION ON                Mgmt          For                            For
       DIRECTOR BANK OF TAIWAN LIN LI LING AS
       REPRESENTATIVE FROM PARTICIPATION  IN
       COMPETITIVE BUSINESS

12     THE PROPOSAL TO RELEASE THE PROHIBITION ON                Mgmt          For                            For
       DIRECTOR BANK OF TAIWAN WANG SU E AS
       REPRESENTATIVE FROM PARTICIPATION  IN
       COMPETITIVE BUSINESS

13     THE PROPOSAL TO RELEASE THE PROHIBITION ON                Mgmt          For                            For
       DIRECTOR LAND BANK OF TAIWAN HUANG ZHONG
       MING AS REPRESENTATIVE FROM  PARTICIPATION
       IN COMPETITIVE BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN CEMENT CORP                                                                          Agenda Number:  706198517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8415D106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  TW0001101004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACCEPT 2014 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2014 PROFITS. CASH DIVIDEND OF TWD2.49 PER
       SHARE FROM RETAINED EARNINGS

3      TO AMEND CLAUSES OF 'COMPANY CORPORATE                    Mgmt          For                            For
       CHARTER'(ARTICLES OF INCORPORATION)

4      TO AMEND CLAUSES OF 'THE OPERATIONAL                      Mgmt          For                            For
       PROCEDURES FOR ACQUISITION AND DISPOSAL OF
       ASSETS

5      TO AMEND 'THE OPERATIONAL PROCEDURES FOR                  Mgmt          For                            For
       LOANING OF COMPANY FUNDS

6      TO AMEND 'THE OPERATIONAL PROCEDURES FOR                  Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES

7      TO AMEND 'THE RULES OF PROCEDURE FOR                      Mgmt          For                            For
       DIRECTORS AND SUPERVISORS ELECTION

8.1    THE ELECTION OF THE DIRECTOR.: HENG QIANG                 Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       20420700,KOO CHENG-YUN AS REPRESENTATIVE

8.2    THE ELECTION OF THE DIRECTOR.: FU PIN                     Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       20420701,CHANG AN-PING AS REPRESENTATIVE

8.3    THE ELECTION OF THE DIRECTOR.: CHINA                      Mgmt          For                            For
       SYNTHETIC RUBBER CORP., SHAREHOLDER NO.
       20055830,KENNETH C. M. LO AS REPRESENTATIVE

8.4    THE ELECTION OF THE DIRECTOR.: XIN HOPE                   Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       20074832,CHANG YONG AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR.: FALCON                     Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       20115739,WANG POR-YUAN AS REPRESENTATIVE

8.6    THE ELECTION OF THE DIRECTOR.: HENG QIANG                 Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       20420700,YU TZUN-YEN AS REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR.: CHINATRUST                 Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       20083257,JENNIFER LIN, ESQ. AS
       REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR.: CHING YUAN                 Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       20052240,CHEN CHIEN-TONG AS REPRESENTATIVE

8.9    THE ELECTION OF THE DIRECTOR.: SHINKONG                   Mgmt          For                            For
       SYNTHETIC FIBERS CORPORATION,SHAREHOLDER
       NO. 20042730,ERIC T. WU AS REPRESENTATIVE

8.10   THE ELECTION OF THE DIRECTOR.: GOLDSUN                    Mgmt          For                            For
       DEVELOPMENT AND CONSTRUCTION CO.,
       LTD.,SHAREHOLDER NO. 20011612,LIN
       MING-SHENG AS REPRESENTATIVE

8.11   THE ELECTION OF THE DIRECTOR.: SISHAN                     Mgmt          For                            For
       INVESTMENT CO., LTD., SHAREHOLDER NO.
       20391964,LIN NAN-CHOU AS REPRESENTATIVE

8.12   THE ELECTION OF THE DIRECTOR.: CHIA HSIN                  Mgmt          For                            For
       CEMENT CORP.,SHAREHOLDER NO. 20016949,CHANG
       KANG LUNG,JASON AS REPRESENTATIVE

8.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:ARTHUR YU-CHENG CHIAO,SHAREHOLDER
       NO. A120667XXX

8.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:EDWARD Y.WAY, SHAREHOLDER NO.
       A102143XXX

8.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:VICTOR WANG, SHAREHOLDER NO.
       Q100187XXX

9      PROPOSAL OF RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTORS FROM PARTICIPATION IN COMPETITIVE
       BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD                                                 Agenda Number:  706184811
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 0.5 PER SHARE. PROPOSED STOCK
       DIVIDEND: 40 FOR 1,000 SHS HELD. PROPOSED
       BONUS ISSUE: 10 FOR 1,000 SHS HELD

3      THE ISSUANCE OF NEW SHARES FROM RETAINED                  Mgmt          For                            For
       EARNINGS AND CAPITAL RESERVES

4      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN FERTILIZER CO LTD                                                                    Agenda Number:  706217800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84171100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  TW0001722007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 FINANCIAL STATEMENTS                                 Mgmt          For                            For

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD2.2 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR:COUNCIL OF                   Mgmt          For                            For
       AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
       173116,LEE FU-HSING AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:COUNCIL OF                   Mgmt          For                            For
       AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
       173116,CHEN WEN-DE AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:COUNCIL OF                   Mgmt          For                            For
       AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
       173116,LEE TSANG-LANG AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:COUNCIL OF                   Mgmt          For                            For
       AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
       173116,LIAO CHEN-HSIEN AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR:COUNCIL OF                   Mgmt          For                            For
       AGRICULTURE, EXECUTIVE YUAN,SHAREHOLDER NO.
       173116,HSU SHENG-MING AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR:TSAI                         Mgmt          For                            For
       CHANG-HAI,SHAREHOLDER NO. 214242

3.7    THE ELECTION OF THE DIRECTOR:HSU                          Mgmt          For                            For
       CHING-LIEN,SHAREHOLDER NO. 284353

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSU MING-TSAI,SHAREHOLDER NO.
       J100103XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHEN HUI-YA,SHAREHOLDER NO.
       K220209XXX

3.10   THE ELECTION OF THE SUPERVISOR:CHUNGHWA                   Mgmt          For                            For
       POST CO., LTD., SHAREHOLDER NO. 163375,WU
       YUAN-JEN AS REPRESENTATIVE

3.11   THE ELECTION OF THE SUPERVISOR:CHEN                       Mgmt          For                            For
       TSAI-LAI, SHAREHOLDER NO. 187092

3.12   THE ELECTION OF THE SUPERVISOR:TSAI                       Mgmt          For                            For
       LING-LAN, SHAREHOLDER NO. 265059

4      PROPOSAL TO RELEASE NON-COMPETITION                       Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN GLASS IND CORP, TAIPEI                                                               Agenda Number:  706167055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8420M109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0001802007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS                Mgmt          For                            For

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION                 Mgmt          For                            For

3      TO RECOGNIZE THE REVISION TO THE ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

4      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ENDORSEMENT AND GUARANTEE

5      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

6      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF MONETARY LOANS

7      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF TRADING DERIVATIVES

8.1    THE ELECTION OF THE DIRECTOR: PO FENG LIN,                Mgmt          For                            For
       SHAREHOLDER NO. 00000003

8.2    THE ELECTION OF THE DIRECTOR: PO SHIH LIN,                Mgmt          For                            For
       SHAREHOLDER NO. 00000004

8.3    THE ELECTION OF THE DIRECTOR: PO CHUN LIN,                Mgmt          For                            For
       SHAREHOLDER NO. 00000385

8.4    THE ELECTION OF THE DIRECTOR: YUN SAN                     Mgmt          For                            For
       CORP., SHAREHOLDER NO. 00128431, PO HSIN
       CHANG AS REPRESENTATIVE

8.5    THE ELECTION OF THE DIRECTOR: HAN DONG LIN,               Mgmt          For                            For
       SHAREHOLDER NO. 00013249

8.6    THE ELECTION OF THE DIRECTOR: LIN CHIEN                   Mgmt          For                            For
       CHENG CORP., SHAREHOLDER NO. 00005725, LI
       LING HSU AS REPRESENTATIVE

8.7    THE ELECTION OF THE DIRECTOR: TAI FENG                    Mgmt          For                            For
       INVESTMENT CORP., SHAREHOLDER NO. 00000219,
       YU TE SU AS REPRESENTATIVE

8.8    THE ELECTION OF THE DIRECTOR: TAI FENG                    Mgmt          For                            For
       INVESTMENT CORP., SHAREHOLDER NO. 00000219,
       CHIA HUNG LIN AS REPRESENTATIVE

8.9    THE ELECTION OF THE DIRECTOR: TAI FENG                    Mgmt          For                            For
       INVESTMENT CORP., SHAREHOLDER NO. 00000219,
       CHIA YU LIN AS REPRESENTATIVE

8.10   THE ELECTION OF THE DIRECTOR: TAI CHIEN                   Mgmt          For                            For
       INVESTMENT CORP., SHAREHOLDER NO. 00000094,
       CHIA MING LIN AS REPRESENTATIVE

8.11   THE ELECTION OF THE DIRECTOR: HO HO                       Mgmt          For                            For
       INVESTMENT CORP., SHAREHOLDER NO. 00006012,
       CHENG CHANG CHEN AS REPRESENTATIVE

8.12   THE ELECTION OF THE DIRECTOR: HO HO                       Mgmt          For                            For
       INVESTMENT CORP., SHAREHOLDER NO. 00006012,
       BAU TSUEN LIN AS REPRESENTATIVE

8.13   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       FENG CHENG LIN, SHAREHOLDER NO. F103807XXX

8.14   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHING CHIH CHEN, SHAREHOLDER NO. A110393XXX

8.15   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHING YUAN HUANG, SHAREHOLDER NO.
       R101807XXX

9      TO DISCUSS THE PROPOSAL TO RELEASE                        Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 18TH
       DIRECTORS

CMMT   18 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD, TAIPEI CITY                                                           Agenda Number:  706172486
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO APPROVE THE 2014 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND:TWD5.6PER SHARE

3      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES OF THE ACQUISITION OR DISPOSAL
       OF ASSETS

4      TO APPROVE THE TERMINATION OF TWMS                        Mgmt          For                            For
       DELEGATED MANAGEMENT CONTRACT WITH TAIWAN
       DIGITAL SERVICE CO., LTD. REGARDING TWMS
       DIRECT STORE RELATED  OPERATIONS

CMMT   19 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  706163209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      2014 PROFIT DISTRIBUTION. CASH DIVIDEND:                  Mgmt          For                            For
       TWD 4.5 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: MORRIS CHANG,               Mgmt          For                            For
       SHAREHOLDER NO. 4515

3.2    THE ELECTION OF THE DIRECTOR: F.C. TSENG,                 Mgmt          For                            For
       SHAREHOLDER NO. 104

3.3    THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND EXECUTIVE YUAN,
       SHAREHOLDER NO. 1, JOHNSEE LEE AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
       504512XXX

3.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       STAN SHIH, SHAREHOLDER NO. 534770

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       THOMAS J. ENGIBOUS, SHAREHOLDER NO.
       515274XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX

3.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       MICHAEL R. SPLINTER, SHAREHOLDER NO.
       488601XXX




--------------------------------------------------------------------------------------------------------------------------
 TALAAT MOUSTAFA GROUP HOLDING, CAIRO                                                        Agenda Number:  705887430
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8763H108
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2015
          Ticker:
            ISIN:  EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------

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

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2014

2      THE AUDITORS REPORT OF THE COMPANY ACTIVITY               Mgmt          No vote
       AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       ENDED 31/12/2014

3      THE BALANCE SHEET AND CLOSING ACCOUNTS FOR                Mgmt          No vote
       FINANCIAL YEAR ENDED 31/12/2014 AND PROFIT
       DISTRIBUTION ACCOUNT

4      THE RELEASE OF THE BOARD MEMBERS FROM THEIR               Mgmt          No vote
       DUTIES AND LIABILITIES FOR 2014

5      THE RESTRUCTURE OF THE BOARD AND COMMITTEES               Mgmt          No vote

6      APPOINTING AUDITOR AND DETERMINE HIS FEES                 Mgmt          No vote
       FOR FINANCIAL YEAR ENDING 31/12/2015

7      DETERMINING THE BOARD MEMBERS REWARDS,                    Mgmt          No vote
       TRANSPORTATION AND ATTENDANCE ALLOWANCES
       FOR 2015

8      THE COMPANY DONATIONS DURING 2014 AND                     Mgmt          No vote
       AUTHORIZING THE BOARD TO DONATE ABOVE 1000
       EGP DURING 2015

9      NETTING CONTRACTS FOR 2015 AND THE RENEWAL                Mgmt          No vote
       FOR THE CONTRACTS VALID TILL 31/12/2014




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  705942541
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  CRT
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR APPROVING THE SCHEME OF AMALGAMATION OF               Mgmt          For                            For
       CMC LIMITED WITH TATA CONSULTANCY SERVICES
       LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
       UNDER SECTIONS 391 TO 394 OF THE COMPANIES
       ACT, 1956

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATA CONSULTANCY SERVICES LTD, MUMBAI                                                       Agenda Number:  706252119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85279100
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  INE467B01029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT (A) THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2015, TOGETHER WITH THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS
       THEREON; AND (B) THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2015,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      CONFIRMATION OF PAYMENT OF INTERIM                        Mgmt          For                            For
       DIVIDENDS (INCLUDING A SPECIAL DIVIDEND)
       AND DECLARATION OF FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR 2014-15

3      RE-APPOINTMENT OF MR. CYRUS MISTRY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPOINTMENT OF AUDITORS: DELOITTE HASKINS &               Mgmt          For                            For
       SELLS LLP

5      RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS                Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS AN               Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

8      APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 MOTORS LTD, MUMBAI                                                                     Agenda Number:  705751952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  OTH
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR RAVINDRA
       PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL
       VEHICLES) DUE TO INADEQUACY OF PROFITS FOR
       FINANCIAL YEAR ENDED MARCH 31, 2014

2      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION TO MR SATISH
       BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE
       TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR
       ENDED MARCH 31, 2014

3      APPROVAL AND RATIFICATION FOR PAYMENT OF                  Mgmt          For                            For
       MINIMUM REMUNERATION AND DEATH RELATED
       BENEFITS / COMPENSATION TO (LATE) MR KARL
       SLYM, MANAGING DIRECTOR / HIS LEGAL HEIR
       DUE TO INADEQUACY OF PROFITS FOR FINANCIAL
       YEAR ENDED MARCH 31, 2014

4      APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          Against                        Against
       REMUNERATION TO MR RAVINDRA PISHARODY,
       EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN
       CASE OF INADEQUACY OF PROFITS FOR FY
       2014-15 AND FY 2015-16

5      APPROVAL FOR PAYMENT OF MINIMUM                           Mgmt          Against                        Against
       REMUNERATION TO MR SATISH BORWANKAR,
       EXECUTIVE DIRECTOR (QUALITY) IN CASE OF
       INADEQUACY OF PROFITS FOR FY 2014-15 AND FY
       2015-16




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LTD, MUMBAI                                                                     Agenda Number:  705801959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85740267
    Meeting Type:  OTH
    Meeting Date:  03-Mar-2015
          Ticker:
            ISIN:  INE155A01022
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL FOR ISSUE OF ORDINARY AND 'A'                    Mgmt          For                            For
       ORDINARY SHARES THROUGH A RIGHT ISSUE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR. CYRUS               Mgmt          For                            For
       P. MISTRY (DIN: 00010178), WHO RETIRES BY
       ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       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          For                            For
       DIRECTOR

6      APPOINTMENT OF MR. ASHOK S. SETHI AS                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

7      APPOINTMENT OF DR. HOMIAR S. VACHHA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF MR. NAWSHIR H. MIRZA AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. DEEPAK M. SATWALEKAR AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. PIYUSH G. MANKAD AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. ASHOK KUMAR BASU AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF MS. VISHAKHA V. MULYE AS AN                Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

13     REVISION IN TERMS OF REMUNERATION OF MR.                  Mgmt          For                            For
       ANIL SARDANA, CEO & MANAGING DIRECTOR

14     PRIVATE PLACEMENT OF NON-CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES

15     BORROWING LIMITS OF THE COMPANY                           Mgmt          For                            For

16     CREATION OF CHARGES                                       Mgmt          For                            For

17     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

18     PAYMENT OF REMUNERATION TO THE COST                       Mgmt          For                            For
       AUDITORS

19     INCREASE IN LIMITS OF INVESTMENTS IN OTHER                Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD, MUMBAI                                                                      Agenda Number:  705453621
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  OTH
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

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      CONSENT OF THE COMPANY UNDER SECTION 180                  Mgmt          For                            For
       (1) (C) OF THE ACT TO THE BOARD OF
       DIRECTORS TO BORROW UP TO INR 70,000 CRORES
       OR THE AGGREGATE OF THE PAID UP CAPITAL AND
       FREE RESERVES OF THE COMPANY, WHICHEVER IS
       HIGHER

2      CONSENT OF THE COMPANY UNDER SECTION 180                  Mgmt          For                            For
       (1) (A) OF THE ACT TO THE BOARD OF
       DIRECTORS TO CREATE CHARGES ON THE MOVABLE
       AND IMMOVABLE PROPERTIES OF THE COMPANY,
       BOTH PRESENT AND FUTURE, IN RESPECT OF
       BORROWINGS

3      FURTHER ISSUANCE OF PRIVATELY PLACED DEBT                 Mgmt          For                            For
       SECURITIES (CONVERTIBLE INTO EQUITY OR
       OTHERWISE) IN THE INTERNATIONAL AND/OR
       DOMESTIC CAPITAL MARKETS FOR AN AMOUNT NOT
       EXCEEDING INR 14,000 CRORES




--------------------------------------------------------------------------------------------------------------------------
 TATA STEEL LTD, MUMBAI                                                                      Agenda Number:  705476605
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8547N139
    Meeting Type:  AGM
    Meeting Date:  14-Aug-2014
          Ticker:
            ISIN:  INE081A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED STATEMENT OF PROFIT &                 Mgmt          For                            For
       LOSS, BALANCE SHEET, REPORT OF BOARD OF
       DIRECTORS AND AUDITORS FOR YEAR ENDED 31ST
       MARCH, 2014

2      DECLARATION OF DIVIDEND ON THE ORDINARY                   Mgmt          For                            For
       SHARES OF THE COMPANY: A DIVIDEND OF INR 10
       PER ORDINARY SHARE

3      RE-APPOINTMENT OF MR. CYRUS P. MISTRY AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      RE-APPOINTMENT OF MR. ISHAAT HUSSAIN AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF AUDITORS: M/S DELOITTE                     Mgmt          For                            For
       HASKINS & SELLS LLP (DHS LLP), CHARTERED
       ACCOUNTANTS

6      APPOINTMENT OF MR. T. V. NARENDRAN AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF MR. T. V. NARENDRAN AS THE                 Mgmt          Against                        Against
       MANAGING DIRECTOR, INDIA & SOUTH EAST ASIA

8      APPOINTMENT OF MR. NUSLI N. WADIA AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. SUBODH BHARGAVA AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. JACOBUS SCHRAVEN AS AN                 Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MRS. MALLIKA SRINIVASAN AS                 Mgmt          Against                        Against
       AN INDEPENDENT DIRECTOR

12     APPOINTMENT OF MR. O. P. BHATT AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

13     RATIFICATION OF COST AUDITORS' REMUNERATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT JSC, TATARSTAN                                                                      Agenda Number:  706119066
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 434856 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      THE REPORT OF BOARD OF DIRECTORS ON RESULTS               Mgmt          For                            For
       OF ACTIVITY OF JSC TATNEFT FOR 2014. THE
       APPROVAL OF THE ANNUAL REPORT OF COMPANY
       FOR 2014

2      THE APPROVAL OF THE COMPANY'S ANNUAL                      Mgmt          For                            For
       BALANCE SHEET, PROFIT AND LOSS REPORT FOR
       2014

3      THE APPROVAL OF THE COMPANY'S PROFIT                      Mgmt          For                            For
       DISTRIBUTION FOR 2014

4      APPROVAL OF THE PAYMENT OF DIVIDENDS FOR                  Mgmt          For                            For
       SHARES OF JSC TATNEFT FOR 2014. STATEMENT
       OF THE SIZE OF DIVIDENDS, FORM AND TERM OF
       PAYMENT OF DIVIDENDS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
       FOR 14 DIRECTORS. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

5.1    ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       GAYZATULLIN RADIK RAUFOVICH

5.2    ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       GERECH LASZLO

5.3    ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       IBRAGIMOV NAIL GABDULBARIYEVICH

5.4    ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       LEVIN YURY LVOVICH

5.5    ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       MAGANOV NAIL ULFATOVICH

5.6    ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       MUSLIMOV RENAT HALIULLOVICH

5.7    ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       SABIROV RINAT KASIMOVICH

5.8    ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       SOROKIN VALERY YURYEVICH

5.9    ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       TAZIYEV MIRGAZIYAN ZAKIYEVICH

5.10   ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       TAKHAUTDINOV SHAFAGAT FAKHRAZOVICH

5.11   ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       HALIMOV RUSTAM HAMISOVICH

5.12   ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       HAMAYEV AZAT KIYAMOVICH

5.13   ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       HISAMOV RICE SALIKHOVICH

5.14   ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       STEINER RENE

6.1    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: BORZUNOVA KSENIA GENNADYEVNA

6.2    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: MATVEEV OLEG MIKHAYLOVICH

6.3    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: GIZATOVA RANILYA RAMILEVNA

6.4    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: KUZMINA VENUS GIBADULLOVNA

6.5    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: LAPIN NIKOLAY KUZMICH

6.6    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: RAKHIMZYANOVA LILIA RAFAELOVNA

6.7    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: FARKHUTDINOVA NAZILYA RAFISOVNA

6.8    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: TSYGANOVA TATYANA VIKTOROVNA

7      APPROVAL OF THE COMPANY EXTERNAL AUDITOR                  Mgmt          For                            For

8      APPROVAL OF A NEW EDITION OF THE COMPANY                  Mgmt          For                            For
       CHARTER

9      APPROVAL OF THE COMPANY REGULATIONS ON                    Mgmt          For                            For
       CARRYING OUT GENERAL MEETING OF
       SHAREHOLDERS OF JSC TATNEFT IN THE NEW
       EDITION

10     APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          For                            For
       REGULATIONS ON THE BOARD OF DIRECTORS

11     APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          For                            For
       REGULATIONS ON THE CEO

12     APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          For                            For
       REGULATIONS ON THE EXECUTIVE BOARD

13     APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          For                            For
       REGULATIONS ON THE INTERNAL AUDIT
       COMMISSION




--------------------------------------------------------------------------------------------------------------------------
 TAURON POLSKA ENERGIA S.A, KATOWICE                                                         Agenda Number:  705494261
--------------------------------------------------------------------------------------------------------------------------
        Security:  X893AL104
    Meeting Type:  EGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING'S LEGAL VALIDITY AND                 Mgmt          Abstain                        Against
       ITS ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       SECRECY OF VOTING ON ELECTION OF SCRUTINY
       COMMISSION

6      ELECTION OF SCRUTINY COMMISSION                           Mgmt          For                            For

7      RESOLUTION ON ESTABLISHING THE NUMBER OF                  Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBERS

8      ADDITIONAL ELECTIONS OF SUPERVISORY BOARD                 Mgmt          Against                        Against
       NEW MEMBERS

9      THE CLOSURE OF THE MEETING                                Non-Voting

CMMT   07 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 TAURON POLSKA ENERGIA S.A, KATOWICE                                                         Agenda Number:  705938441
--------------------------------------------------------------------------------------------------------------------------
        Security:  X893AL104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE MEETING'S CHAIRPERSON                  Mgmt          For                            For

3      STATEMENT OF THE MEETING'S LEGAL VALIDITY                 Mgmt          Abstain                        Against

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ADOPTION OF THE RESOLUTION TO WAIVE THE                   Mgmt          For                            For
       SECRECY OF THE VOTE ON THE ELECTION OF
       COMMITTEES APPOINTED BY THE ANNUAL GENERAL
       MEETING

6      APPOINTMENT OF THE SCRUTINY COMMISSION                    Mgmt          For                            For

7      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENT OF THE COMPANY'S CAPITAL GROUP
       FOR 2014

8      CONSIDERATION OF THE MANAGEMENT'S REPORT ON               Mgmt          Abstain                        Against
       ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
       2014

9      CONSIDERATION OF THE FINANCIAL STATEMENT OF               Mgmt          Abstain                        Against
       THE COMPANY FOR 2014

10     CONSIDERATION OF THE MANAGEMENT'S REPORT ON               Mgmt          Abstain                        Against
       ACTIVITY OF THE COMPANY IN 2014

11     CONSIDERATION OF THE MANAGEMENT'S MOTION ON               Mgmt          Abstain                        Against
       PROFIT FOR 2014 DISTRIBUTION

12     PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON ITS ACTIVITY IN 2014

13.1   PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON EXAMINATION OF: THE CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY'S
       CAPITAL GROUP FOR 2014 AND THE MANAGEMENT'S
       REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL
       GROUP IN 2014

13.2   PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON EXAMINATION OF: THE FINANCIAL
       STATEMENT OF THE COMPANY FOR 2014 AND THE
       MANAGEMENT'S REPORT ON ACTIVITY OF THE
       COMPANY IN 2014

14.1   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY'S CAPITAL GROUP FOR 2014

14.2   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
       COMPANY'S CAPITAL GROUP IN 2014

14.3   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       THE FINANCIAL STATEMENT OF THE COMPANY FOR
       2014

14.4   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
       COMPANY IN 2014

14.5   ADOPTION OF THE RESOLUTION ON APPROVAL OF:                Mgmt          For                            For
       PROFIT FOR 2014 DISTRIBUTION, DESCRIBING
       DIVIDEND RATE, RECORD DATE AND PAYDATE

15     ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       DUTIES' FULFILLING BY THE MANAGEMENT BOARD
       FOR 2014

16     ADOPTION OF THE RESOLUTION ON APPROVAL OF                 Mgmt          For                            For
       DUTIES' FULFILLING BY THE SUPERVISORY BOARD
       FOR 2014

17     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAV HAVALIMALARI HOLDING AS                                                                 Agenda Number:  705864432
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8782T109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMING OF THE PRESIDENTIAL                   Mgmt          For                            For
       BOARD

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
       THE YEAR 2014

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
       REPORT OF THE FISCAL YEAR 2014

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       YEAR-END FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2014

5      RELEASING SEVERALLY THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD FROM THEIR ACTIVITIES FOR THE YEAR
       2014

6      ACCEPTING, ACCEPTING BY AMENDMENT OR                      Mgmt          For                            For
       DECLINING THE PROPOSITION OF DISTRIBUTION
       OF THE DIVIDEND OF 2014 AND THE DATE OF
       DIVIDEND DISTRIBUTION

7      DETERMINING THE RIGHTS OF THE MEMBERS OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS REGARDING THE WAGES
       AND ATTENDANCE FEE, AND RIGHTS SUCH AS
       BONUS, PREMIUM

8      TO ELECT NEW BOARD MEMBERS INCLUDING THE                  Mgmt          For                            For
       INDEPENDENT MEMBERS IN PLACE OF THE BOARD
       MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED
       AND TO DETERMINE THE DUTIES PERIOD OF THE
       NEW BOARD MEMBERS

9      APPROVAL OF THE NOMINATION OF THE                         Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
       BOARD OF DIRECTORS PURSUANT TO THE TURKISH
       COMMERCIAL CODE AND THE REGULATIONS OF THE
       CAPITAL MARKETS BOARD

10     SUBMITTING FOR THE APPROVAL OF THE GENERAL                Mgmt          For                            For
       ASSEMBLY THE AMENDMENT OF THE ARTICLES OF
       INCORPORATIONS ARTICLE 4, TITLED AS AIM AND
       SUBJECT BY MEANS OF INCLUDING A PARAGRAPH
       29 IN ACCORDANCE WITH THE ARTICLE 6 OF THE
       COMMUNIQUE ON DIVIDENDS II-19.1 OF THE
       CAPITAL MARKET BOARD IN RESPECT OF THE
       PERMISSION GRANTED BY CAPITAL MARKETS BOARD
       AND MINISTRY OF CUSTOMS AND TRADE OF THE
       REPUBLIC OF TURKEY

11     SUBMITTING THE REMUNERATION POLICY WRITTEN                Mgmt          For                            For
       AS PER THE CAPITAL MARKETS BOARD
       REGULATIONS FOR THE INFORMATION AND
       CONSIDERATION OF THE GENERAL ASSEMBLY

12     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Against                        Against
       DONATIONS AND AIDS WHICH WERE PROVIDED BY
       THE COMPANY IN 2014 AND DETERMINING THE
       UPPER LIMIT OF DONATION TO BE MADE IN THE
       YEAR 2015

13     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING THE TRANSACTIONS OF THE RELATED
       PARTIES AS PER THIRD SECTION OF CORPORATE
       GOVERNANCE COMMUNIQUE II-17.1 OF THE
       CAPITAL MARKETS BOARD

14     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING PLEDGES, COLLATERALS, AND
       MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
       SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
       II-17.1 OF THE CAPITAL MARKETS BOARD

15     GRANTING AUTHORIZATION TO THE CHAIRMAN AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD ON THE FULFILLMENT
       OF THE WRITTEN TRANSACTIONS PURSUANT TO
       ARTICLE 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

16     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against

17     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD, PUNE                                                                     Agenda Number:  705459217
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491101
    Meeting Type:  AGM
    Meeting Date:  01-Aug-2014
          Ticker:
            ISIN:  INE669C01028
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF ANNUAL ACCOUNTS AND REPORTS                   Mgmt          For                            For
       THEREON FOR THE YEAR ENDED 31ST MARCH 2014

2      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2014

3      RE-APPOINTMENT OF MR. ULHAS N. YARGOP AS                  Mgmt          For                            For
       DIRECTOR

4      APPOINTMENT OF M/S. DELOITTE HASKINS &                    Mgmt          For                            For
       SELLS LLP AS AUDITORS

5      APPOINTMENT OF MR. ANUPAM PURI AS                         Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS W.E.F. 1ST AUGUST 2014

6      APPOINTMENT OF MR. M. DAMODARAN AS                        Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS W.E.F. 1ST AUGUST 2014

7      APPOINTMENT OF MR. RAVINDRA KULKARNI AS                   Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS W.E.F. 1ST AUGUST 2014

8      APPOINTMENT OF MR. T. N. MANOHARAN AS                     Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS W.E.F. 1ST AUGUST 2014

9      APPOINTMENT OF MRS. M. RAJYALAKSHMI RAO AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS W.E.F. 1ST AUGUST 2014

10     SPECIAL RESOLUTION FOR APPROVING PAYMENT OF               Mgmt          For                            For
       COMMISSION UNDER SECTION 197 OF THE
       COMPANIES ACT, 2013 UPTO 1% PER ANNUM OF
       THE NET PROFITS OF THE COMPANY TO
       NON-EXECUTIVE DIRECTORS FOR THE PERIOD OF
       FIVE YEARS COMMENCING FROM 1ST APRIL 2015

11     SPECIAL RESOLUTION FOR APPROVING EMPLOYEE                 Mgmt          Against                        Against
       STOCK OPTION PLAN 2014 FOR THE BENEFIT OF
       EMPLOYEES AND DIRECTORS

12     SPECIAL RESOLUTION FOR APPROVING EMPLOYEE                 Mgmt          Against                        Against
       STOCK OPTION PLAN 2014 FOR THE BENEFIT OF
       EMPLOYEES OF THE SUBSIDIARY COMPANIES AND
       DIRECTORS

13     SPECIAL RESOLUTION FOR AUTHORIZING BOARD OF               Mgmt          For                            For
       DIRECTORS TO ENTER INTO RELATED PARTY
       TRANSACTION(S) AS PER CLAUSE 49(VII) OF THE
       EQUITY LISTING AGREEMENT AS CONTAINED IN
       SEBI CIRCULAR CIR/CFD/POLICY CELL/2/2014
       DATED 17TH APRIL, 2014




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD, PUNE                                                                     Agenda Number:  705818497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491101
    Meeting Type:  OTH
    Meeting Date:  10-Mar-2015
          Ticker:
            ISIN:  INE669C01028
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION FOR ISSUE OF BONUS                     Mgmt          For                            For
       SHARES IN THE RATIO OF ONE EQUITY SHARE FOR
       EVERY ONE EQUITY SHARE HELD BY THE MEMBER
       BY CAPITALISATION OF FREE RESERVES

2      ORDINARY RESOLUTION FOR SUB-DIVISION OF                   Mgmt          For                            For
       EACH EQUITY SHARE OF THE FACE VALUE OF RS.
       10/- EACH INTO TWO (2) EQUITY SHARES OF THE
       FACE VALUE OF RS.5/- EACH

3      SPECIAL RESOLUTION TO AMEND THE CAPITAL                   Mgmt          For                            For
       CLAUSE (CLAUSE V(A)) OF THE MEMORANDUM OF
       ASSOCIATION

4      SPECIAL RESOLUTION TO AMEND THE CAPITAL                   Mgmt          For                            For
       CLAUSE (ARTICLE 3) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TECO ELECTRIC & MACHINERY CO LTD, TAIPEI                                                    Agenda Number:  706173022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563V106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  TW0001504009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      RATIFICATION OF BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR 2014

2      RATIFICATION OF DISTRIBUTION OF 2014                      Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 1.1
       PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: DONG HE                     Mgmt          For                            For
       INTERNATIONAL INVESTMENT CORP., SHAREHOLDER
       NO. 00167061,CHAO KAI LIU AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR: MAO HSIUNG                  Mgmt          For                            For
       HUANG, SHAREHOLDER NO. 00000049

3.3    THE ELECTION OF THE DIRECTOR: PO CHIH                     Mgmt          For                            For
       HUANG, SHAREHOLDER NO. 00000122

3.4    THE ELECTION OF THE DIRECTOR: CHENG TSUNG                 Mgmt          For                            For
       HUANG, SHAREHOLDER NO. 00007623

3.5    THE ELECTION OF THE DIRECTOR: YASKAWA                     Mgmt          For                            For
       CORP., SHAREHOLDER NO. 00300021,PO HSING
       SHAN AS REPRESENTATIVE

3.6    THE ELECTION OF THE DIRECTOR: KUANG YUAN                  Mgmt          For                            For
       INTERNATIONAL CORP., SHAREHOLDER NO.
       00015700,SHIH CHIEN YANG AS REPRESENTATIVE

3.7    THE ELECTION OF THE DIRECTOR: DONG KUANG                  Mgmt          For                            For
       INVESTMENT CORP.,SHAREHOLDER NO.
       00016234,CHUN CHIH CHIU AS REPRESENTATIVE

3.8    THE ELECTION OF THE DIRECTOR: SHIAN SHENG                 Mgmt          For                            For
       GUO, SHAREHOLDER NO. 00000103

3.9    THE ELECTION OF THE DIRECTOR: MAO YANG                    Mgmt          For                            For
       CORP., SHAREHOLDER NO. 00110364,YUNG HSIANG
       CHANG AS REPRESENTATIVE

3.10   THE ELECTION OF THE DIRECTOR: DONG KUANG                  Mgmt          For                            For
       INVESTMENT CORP., SHAREHOLDER NO.
       00016234,HUNG HSIANG LIN AS REPRESENTATIVE

3.11   THE ELECTION OF THE DIRECTOR: LING KUANG                  Mgmt          For                            For
       TECHONOLOGY CORP., SHAREHOLDER NO.
       00367160,YU JEN HUANG AS REPRESENTATIVE

3.12   THE ELECTION OF THE DIRECTOR: LIEN CHANG                  Mgmt          For                            For
       ELECTRONIC CORP., SHAREHOLDER NO.
       00367193,MING FENG YEH AS REPRESENTATIVE

3.13   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX

3.14   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHING HSIUNG WU, SHAREHOLDER NO. F103154XXX

3.15   THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHIEN YUAN LIN, SHAREHOLDER NO. L102052XXX

4      DISCUSSION OF REMOVAL OF THE RESTRICTIONS                 Mgmt          For                            For
       ON NON-COMPETITION CLAUSES OF THE 24TH TERM
       OF BOARD OF DIRECTORS

CMMT   19 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.7 AND 3.10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM EGYPT, CAIRO                                                                        Agenda Number:  705517336
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87886103
    Meeting Type:  OGM
    Meeting Date:  08-Sep-2014
          Ticker:
            ISIN:  EGS48031C016
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSSING THE DISTRIBUTION OF CASH                       Mgmt          No vote
       DIVIDENDS FROM THE ACCOUNT OF THE FISCAL
       YEAR ENDING 31.12.2014




--------------------------------------------------------------------------------------------------------------------------
 TELECOM EGYPT, CAIRO                                                                        Agenda Number:  705884066
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87886103
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  EGS48031C016
--------------------------------------------------------------------------------------------------------------------------

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

1      THE BOARD OF DIRECTORS REPORT OF THE                      Mgmt          No vote
       COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
       31/12/2014

2      THE AUDITOR REPORT OF THE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR FINANCIAL YEAR ENDED
       31/12/2014

3      THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR               Mgmt          No vote
       ENDED 31/12/2014

4      APPOINTING AUDITOR FOR FINANCIAL YEAR ENDED               Mgmt          No vote
       31/12/2014 AND DETERMINING HIS FEES

5      RELEASE THE BOARD MEMBERS FROM THEIR DUTIES               Mgmt          No vote
       AND LIABILITIES FOR THE FINANCIAL YEAR
       ENDED 31/12/2014

6      THE BOARD RESTRUCTURE DURING THE PERIOD                   Mgmt          No vote
       FROM THE LAST ASSEMBLY MEETING TILL TODAY

7      AUTHORIZING THE BOARD TO DONATE DURING 2015               Mgmt          No vote

8      DETERMINE THE BOARD MEMBERS ATTENDANCE ANA                Mgmt          No vote
       TRANSPORTATION ALLOWANCES FOR FINANCIAL
       YEAR ENDED 31/12/2014/

9      AUTHORIZING THE BOARD OR ITS REPRESENTATIVE               Mgmt          No vote
       TO SIGN NETTING CONTRACTS AND OTHER
       CONTRACTS WITH RELATED PARTIES DURING 2015

10     THE PROPOSED PROFIT DISTRIBUTION ACCOUNT                  Mgmt          No vote
       FOR FINANCIAL YEAR ENDED 31/12/2014

11     THE COMPANY BUILDINGS AND LANDS ADJUSTMENTS               Mgmt          No vote

12     EXCLUDING THE PEACE OF LAND AT NASR CITY                  Mgmt          No vote
       WHICH IS 432,333 METER FROM THE COMPANY
       ASSETS AND TRANSFER ITS OWNERSHIP TO THE
       NATIONAL TELECOMMUNICATIONS REGULATORY
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA BRASIL SA, SAO PAULO                                                             Agenda Number:  705886010
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T369168
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM "3" ONLY. THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Non-Voting
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

2      TO DECIDE ON THE ALLOCATION OF THE RESULT                 Non-Voting
       OF THE 2014 FISCAL YEAR

3      ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD, KUALA LUMPUR                                                          Agenda Number:  705979067
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       13.4 SEN PER ORDINARY SHARE IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

2      TO RE-ELECT TAN SRI DATO' SERI DR SULAIMAN                Mgmt          For                            For
       MAHBOB, WHO RETIRES PURSUANT TO ARTICLE 98
       2  OF THE COMPANY'S ARTICLES OF ASSOCIATION

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       FAUZIAH YAACOB

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATUK
       ZALEKHA HASSAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       IBRAHIM MARSIDI

6      TO REAPPOINT DATO' DANAPALAN T.P.                         Mgmt          For                            For
       VINGGRASALAM, WHO RETIRES PURSUANT TO
       SECTION 129(2) OF THE COMPANIES ACT, 1965

7      TO REAPPOINT MESSRS PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       PWC , HAVING CONSENTED TO ACT AS AUDITORS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2015 AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

8      TO APPROVE DIRECTORS' FEES OF RM                          Mgmt          For                            For
       1,887,193.54 PAYABLE TO NON-EXECUTIVE
       DIRECTORS  NED  FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014

9      TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM 1 JANUARY
       2015 UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY: (I) DIRECTOR'S FEE OF
       RM23,000.00 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN (NEC); (II) DIRECTOR'S FEE OF
       RM15,000.00 PER MONTH FOR EACH NED; AND
       (III) DIRECTOR'S FEE OF RM2,250.00 PER
       MONTH FOR SENIOR INDEPENDENT DIRECTOR  SID

10     AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTION 132D OF THE COMPANIES
       ACT, 1965 (CA 1965)

11     PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES OF RM0.70EACH IN THE COMPANY (TM
       SHARES) IN RELATION TO THE DIVIDEND
       REINVESTMENT SCHEME (DRS)

12     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD, KUALA LUMPUR                                                           Agenda Number:  705711073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 19.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2014

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM 2,231,612.90 FOR THE FINANCIAL YEAR
       ENDED 31 AUGUST 2014

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       SAKTHIVEL A/L ALAGAPPAN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATUK WIRA IR. MD SIDEK BIN AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       AHMAD FAROUK BIN MOHAMED

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO' ZAINAL ABIDIN BIN PUTIH

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO' ABD MANAF BIN HASHIM

8      TO RE-APPOINT THE FOLLOWING DIRECTOR WHO                  Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH SECTION 129(6) OF
       THE COMPANIES ACT, 1965 ("ACT") TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING ("AGM"): TAN SRI LEO
       MOGGIE

9      TO RE-APPOINT THE FOLLOWING DIRECTOR WHO                  Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH SECTION 129(6) OF
       THE COMPANIES ACT, 1965 ("ACT") TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING ("AGM"): TAN SRI
       DATO' SERI SITI NORMA BINTI YAAKOB

10     TO RE-APPOINT MESSRS                                      Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
       ACT, AS AUDITORS OF THE COMPANY, TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

11     PROPOSED CONTINUATION IN OFFICE AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR IN
       ACCORDANCE WITH RECOMMENDATION 3.3 OF THE
       MALAYSIAN CODE ON CORPORATE GOVERNANCE
       2012: THAT DATO' ZAINAL ABIDIN BIN PUTIH
       WHO HAS SERVED AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       CUMULATIVE TERM OF MORE THAN NINE (9)
       YEARS, BE AND IS HEREBY AUTHORISED TO
       CONTINUE TO ACT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY

12     PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       PURCHASE BY THE COMPANY OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD, KUALA LUMPUR                                                           Agenda Number:  705711857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF A LONG TERM                     Mgmt          Against                        Against
       INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
       OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE
       DIRECTORS OF TNB ("PROPOSED LTIP")

2      PROPOSED GRANT TO DATUK SERI IR. AZMAN BIN                Mgmt          Against                        Against
       MOHD ("PROPOSED GRANT")




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  705938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301228.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.i.a  TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR                  Mgmt          Against                        Against

3.i.b  TO RE-ELECT Mr IAIN FERGUSON BRUCE AS                     Mgmt          Against                        Against
       DIRECTOR

3.ii   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 THAI OIL PUBLIC CO LTD, CHATUCHAK                                                           Agenda Number:  705824654
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8620B119
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2015
          Ticker:
            ISIN:  TH0796010013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE COMPANY'S 2014 OPERATING               Mgmt          For                            For
       RESULTS AND TO APPROVE THE AUDITED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2014

2      TO APPROVE THE DIVIDEND PAYMENT FOR THE                   Mgmt          For                            For
       COMPANY'S 2014 OPERATING RESULTS

3      TO APPROVE THE 2015 REMUNERATION FOR THE                  Mgmt          For                            For
       COMPANY'S DIRECTORS

4      TO APPROVE THE 2015 ANNUAL APPOINTMENT OF                 Mgmt          For                            For
       AUDITORS AND DETERMINATION OF THEIR
       REMUNERATION

5.1    TO CONSIDER AND ELECT MR. CHULASINGH                      Mgmt          For                            For
       VASANTASINGH AS INDEPENDENT DIRECTOR

5.2    TO CONSIDER AND ELECT Ms. CHULARAT                        Mgmt          For                            For
       SUTEETHORN AS INDEPENDENT DIRECTOR

5.3    TO CONSIDER AND ELECT MR. THOSAPORN                       Mgmt          For                            For
       SIRISUMPHAND AS INDEPENDENT DIRECTOR

5.4    TO CONSIDER AND ELECT MR. ATIKOM TERBSIRI                 Mgmt          For                            For
       AS DIRECTOR

5.5    TO CONSIDER AND ELECT MR. THAMMAYOT                       Mgmt          For                            For
       SRICHUAI AS DIRECTOR

6      TO APPROVE THE CHANGE / AMENDMENT OF THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

7      OTHERS (IF ANY)                                           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.




--------------------------------------------------------------------------------------------------------------------------
 THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG                                             Agenda Number:  705703444
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8729T169
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2014
          Ticker:
            ISIN:  TH0450A10Z16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND CERTIFY THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
       THE YEAR 2014

2      TO CONSIDER AND APPROVE THE CHANGE IN THE                 Mgmt          For                            For
       PAR VALUE OF THE COMPANY'S ORDINARY SHARES

3      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION TO BE IN LINE WITH THE CHANGE
       IN THE PAR VALUE OF THE COMPANY'S ORDINARY
       SHARES

4      TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 THAI UNION FROZEN PRODUCTS PUBLIC CO LTD, MUANG                                             Agenda Number:  705941373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8729T185
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2015
          Ticker:
            ISIN:  TH0450B10Z15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 433072 DUE TO INTERCHANGE OF
       RESOLUTION 5.3 AND 5.4. 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 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.

1      TO CERTIFY THE MINUTES OF THE EXTRAORDINARY               Mgmt          Abstain                        Against
       GENERAL MEETING OF SHAREHOLDERS
       NO.1/2557(2014) HELD ON DECEMBER 24, 2014

2      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          Abstain                        Against
       ANNUAL REPORT AND ACKNOWLEDGE THE
       OPERATIONAL RESULTS FOR YEAR 2014

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED 31ST
       DECEMBER 2014 AND REPORT OF INDEPENDENT
       AUDITOR

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       NET PROFIT FOR 2014'S OPERATIONAL RESULTS

5.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. KRAISORN CHANSIRI

5.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. RITTIRONG
       BOONMECHOTE

5.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. KIRATI ASSAKUL

5.4    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       COMPANY'S DIRECTOR: MR. RAVINDER SINGH
       GREWAL SARBJIT S

6      TO CONSIDER AND APPROVE THE INCREASE OF                   Mgmt          For                            For
       BOARD OF DIRECTOR'S MEMBER TO BE 12 PERSONS
       FROM CURRENT OF 11 PERSONS AND APPOINTING 1
       NEW DIRECTOR (MR. NART LIUCHAREON)

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD MEMBERS FOR YEAR 2015

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE COMPANY'S AUDITOR AND FIX THE AUDITING
       FEE FOR YEAR 2015

9      TO CONSIDER AND APPROVE THE COMPANY AND/OR                Mgmt          For                            For
       SUBSIDIARIES TO INCREASE THE LIMIT OF BOND
       ISSUANCE

10     TO CONSIDER AND APPROVE THE REDUCTION OF                  Mgmt          For                            For
       THE COMPANY'S REGISTERED CAPITAL FROM BAHT
       1,202,000,000 TO BAHT 1,192,953,874

11     TO CONSIDER AND APPROVE THE INCREASE OF THE               Mgmt          For                            For
       COMPANY'S REGISTERED CAPITAL BY BAHT
       300,000,000 THROUGH THE ISSUANCE OF
       1,200,000,000 NEW ORDINARY SHARES

12     TO CONSIDER AND APPROVE THE OFFERING AND                  Mgmt          For                            For
       ALLOCATION OF UP TO 1,200,000,000 NEW
       ORDINARY SHARES

13     TO CONSIDER OTHER BUSINESS (IF ANY)                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  705494146
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  01-Sep-2014
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    RE-APPOINTMENT OF EXTERNAL AUDITOR: THAT                  Mgmt          For                            For
       UPON THE RECOMMENDATION OF THE BOARD AUDIT
       COMMITTEE, KPMG INC. BE RE-APPOINTED AS
       AUDITORS (AND MR H DU PLESSIS AS THE
       DESIGNATED PARTNER) OF THE COMPANY UNTIL
       THE FOLLOWING ANNUAL GENERAL MEETING

O.3    RE-ELECTION OF MR D M NUREK AS A DIRECTOR                 Mgmt          For                            For

O.4    RE-ELECTION OF MR M LEWIS AS A DIRECTOR                   Mgmt          For                            For

O.5    RE-ELECTION OF PROF F ABRAHAMS AS A                       Mgmt          For                            For
       DIRECTOR

O.6    ELECTION OF MR D FRIEDLAND AS A DIRECTOR                  Mgmt          For                            For

O.7    ELECTION OF MR S E ABRAHAMS AS A MEMBER OF                Mgmt          For                            For
       THE BOARD AUDIT COMMITTEE

O.8    ELECTION OF MR E OBLOWITZ AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD AUDIT COMMITTEE

O.9    ELECTION OF MS N V SIMAMANE AS A MEMBER OF                Mgmt          For                            For
       THE BOARD AUDIT COMMITTEE

O.10   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S.1    NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          For                            For

S.2    SPECIFIC AUTHORITY FOR SPECIFIC REPURCHASE                Mgmt          For                            For

S.3    GENERAL AUTHORITY TO ACQUIRE SHARES                       Mgmt          For                            For

S.4    FINANCIAL ASSISTANCE                                      Mgmt          For                            For

O.11   GENERAL AUTHORITY OF DIRECTORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  706145679
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

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/2015/0508/LTN20150508396.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0508/LTN20150508376.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR THE YEAR 2014

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2014

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2014

5      TO CONSIDER AND APPROVE THE INVESTMENT                    Mgmt          For                            For
       BUDGET FOR FIXED ASSETS FOR THE YEAR 2015

6      TO CONSIDER AND APPROVE THE ENGAGEMENT OF                 Mgmt          For                            For
       AUDITOR FOR 2015 FINANCIAL STATEMENTS

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI YUQUAN AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY TO SERVE THE SECOND SESSION OF THE
       BOARD OF DIRECTORS

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI FANG AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY TO SERVE THE SECOND SESSION OF THE
       BOARD OF DIRECTORS

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TANG SHISHENG AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY TO SERVE THE SECOND SESSION OF
       THE BOARD OF DIRECTORS

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN YIXIANG AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY TO SERVE THE SECOND SESSION OF
       THE BOARD OF DIRECTORS

11     TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME OF THE COMPANY'S
       DIRECTORS AND SUPERVISORS FOR THE YEAR 2013

12     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 THE SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  705849404
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 403871 DUE TO RECEIPT OF
       DIRECTORS NAMES UNDER RESOLUTION 5 AND
       ADDITION OF RESOLUTION 9. 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 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.

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE BANKS OPERATIONAL RESULTS
       FOR THE YEAR 2014 AND THE DIVIDEND PAYMENT

4      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2015 AND THE
       DIRECTORS BONUS BASED ON THE YEAR 2014
       OPERATIONAL RESULTS

5.1    TO CONSIDER AND ELECT MR.VICHIT                           Mgmt          For                            For
       SURAPHONGCHAI AS DIRECTOR

5.2    TO CONSIDER AND ELECT ASSOCIATE PROFESSOR                 Mgmt          For                            For
       DR. KULPATRA SIRODOM AS DIRECTOR

5.3    TO CONSIDER AND ELECT MR. WEERAWONG                       Mgmt          For                            For
       CHITTMITTRAPAP AS DIRECTOR

5.4    TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI                Mgmt          For                            For
       AS DIRECTOR

5.5    TO CONSIDER AND ELECT MR. ARTHID                          Mgmt          For                            For
       NANTHAWITHAYA AS DIRECTOR

5.6    TO CONSIDER AND ELECT MR. YOL PHOKASUB AS                 Mgmt          For                            For
       DIRECTOR

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE

7      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       THE BANKS ARTICLES OF ASSOCIATION

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 3 (THE OBJECTIVES) OF THE BANKS
       MEMORANDUM OF ASSOCIATION BY ADDING 2
       CLAUSES OF THE OBJECTIVE WHICH ARE ARTICLE
       10 AND ARTICLE 11

9      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 4 OF THE BANKS MEMORANDUM OF
       ASSOCIATION IN ORDER FOR IT TO BE IN LINE
       WITH THE CONVERSION OF PREFERRED SHARES
       INTO ORDINARY SHARES IN THE YEAR 2014




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD, JOHANNESBURG                                                              Agenda Number:  705771930
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2015
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.221  TO RE-ELECT BL SIBIYA                                     Mgmt          For                            For

O.222  TO RE-ELECT RMW DUNNE                                     Mgmt          For                            For

O.223  TO RE-ELECT PB MATLARE                                    Mgmt          For                            For

O.224  TO RE-ELECT O IGHODARO                                    Mgmt          For                            For

O.2.3  TO CONSIDER AND ENDORSE, BY WAY OF                        Mgmt          For                            For
       NON-BINDING ADVISORY VOTE, THE COMPANY'S
       REMUNERATION POLICY

O.241  TO RE-ELECT THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: RMW DUNNE

O.242  TO RE-ELECT THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: KDK MOKHELE

O.243  TO RE-ELECT THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE: RD NISBET

O.2.5  TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

O.2.6  GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS                Mgmt          For                            For

3.1S1  TO APPROVE THE AUTHORITY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE TO RELATED AND
       INTER-RELATED PARTIES

3.2S2  TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

3.3S3  TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
       THE SUBCOMMITTEES OF THE BOARD

3.4S4  TO INCREASE THE FEES PAYABLE TO                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS OF THE BOARD AND WHO
       UNDERTAKE ADDITIONAL WORK

3.5S5  TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       AND/OR ITS SUBSIDIARIES OF SHARES IN THE
       COMPANY

CMMT   07 JAN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT OF
       RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ                                                    Agenda Number:  705895033
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO VOTE REGARDING THE ANNUAL REPORT AND                   Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, IN RELATION TO
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2014

2      TO DECIDE ON THE PROPOSAL TO ALLOCATE THE                 Mgmt          For                            For
       NET PROFITS FROM THE 2014 FISCAL YEAR AND
       TO DISTRIBUTE DIVIDENDS

3      TO VOTE REGARDING THE COMPOSITION OF BOARD                Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY, TO ELECT ITS
       PRINCIPAL MEMBERS. SHAREHOLDER CAN VOTE BY
       SLATE WHERE THE VOTE WILL ELECT THE
       PROPOSED NAMES. CANDIDATES NOMINATED BY THE
       CONTROLLER SHAREHOLDERS. MEMBERS. ADHEMAR
       GABRIEL BAHADIAN, ALBERTO EMMANUEL CARVALHO
       WHITAKER, FRANCESCA PETRALIA, FRANCO
       BERTONE, HERCULANO ANIBAL ALVES, MANOEL
       HORACIO FRANCISCO DA SILVA, MARIO DI MAURO,
       OSCAR CICCHETTI, PIERGIORGIO PELUSO,
       RODRIGO MODESTO DE ABREU

4      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION, RESUME
       AND DECLARATION OF NO IMPEDIMENT

5      TO VOTE REGARDING THE COMPOSITION OF FISCAL               Mgmt          For                            For
       COUNCIL OF THE COMPANY, TO ELECT ITS
       PRINCIPAL AND SUBSTITUTE MEMBERS.
       SHAREHOLDER CAN VOTE BY SLATE WHERE THE
       VOTE WILL ELECT THE PROPOSED NAMES.
       CANDIDATES NOMINATED BY THE CONTROLLER
       SHAREHOLDERS. MEMBERS. PRINCIPAL. OSWALDO
       ORSOLIN, JOSINO DE ALMEIDA FONSECA, JARBAS
       TADEU BARSANTI RIBEIRO. SUBSTITUTE.
       ROOSEVELT ALVES FERNANDES LEADEBAL, JOAO
       VERNER JUENEMANN, ANNA MARIA CERENTINI
       GOUVEA GUIMARAES

6      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          For                            For
       BE APPOINTED BY THE HOLDERS OF THE COMMON
       SHARES, IN A SEPARATE ELECTION. ONE WHO IS
       INTERESTED IN NOMINATING A CANDIDATE MUST
       SEND THE SHAREHOLDER POSITION, RESUME AND
       DECLARATION OF NO IMPEDIMENT

7      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY MANAGERS AND OF THE MEMBERS OF THE
       FISCAL COUNCIL RELATED TO FISCAL YEAR ENDED
       ON 2014

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ                                                    Agenda Number:  705895641
--------------------------------------------------------------------------------------------------------------------------
        Security:  P91536469
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE PROPOSAL FOR THE                    Mgmt          For                            For
       EXTENSION THE COOPERATION AND SUPPORT
       AGREEMENT, WHICH IS TO BE ENTERED INTO
       BETWEEN TELECOM ITALIA S.P.A., ON THE ONE
       SIDE AND TIM CELULAR S.A. AND INTELIG
       TELECOMUNICACOES LTDA. ON THE OTHER, WITH
       THE INTERVENTION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN                                           Agenda Number:  706032187
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN20150416258.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0416/LTN20150416242.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

3A     TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX HIS REMUNERATION

3B     TO RE-ELECT MR. WEI HONG-MING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

3C     TO RE-ELECT MR. HIROMU FUKADA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

3D     TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS                    Mgmt          For                            For
       SERVED THE COMPANY FOR MORE THAN NINE YEARS
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       AND TO AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

4      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION: MAZARS CPA LIMITED

5      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

6      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

7      TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES

CMMT   17 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.




--------------------------------------------------------------------------------------------------------------------------
 TITAN CEMENT CO, ATHENS                                                                     Agenda Number:  706184366
--------------------------------------------------------------------------------------------------------------------------
        Security:  X90766126
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  GRS074083007
--------------------------------------------------------------------------------------------------------------------------

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 AN A
       REPETITIVE MEETING ON 30 JUN 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     SUBMISSION FOR APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS (COMPANY'S AND
       CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL
       YEAR 2014, ALONG WITH THE RELATED REPORTS
       OF THE BOARD OF DIRECTORS AND THE CHARTERED
       AUDITORS

2.     DISTRIBUTION OF PROFITS OF THE FINANCIAL                  Mgmt          For                            For
       YEAR 2014

3.     DISTRIBUTION OF SPECIAL RESERVES CREATED IN               Mgmt          For                            For
       PREVIOUS FINANCIAL YEARS FROM THE PROFITS
       OF MARITIME SUBSIDIARY COMPANIES OF A TOTAL
       AMOUNT OF 12,694,879.20 EUROS

4.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE CHARTERED AUDITORS FROM
       ANY LIABILITY FOR DAMAGES FOR THE FINANCIAL
       YEAR 2014

5.     APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2014 IN ACCORDANCE WITH ARTICLE 24,
       PARAGRAPH 2, OF LAW 2190/1920 AND
       PRE-APPROVAL OF THEIR REMUNERATION FOR THE
       FINANCIAL YEAR 2015

6.     ELECTION OF REGULAR AND SUBSTITUTE                        Mgmt          For                            For
       CHARTERED AUDITORS FOR THE STATUTORY AUDIT
       OF THE FINANCIAL STATEMENTS (COMPANY'S AND
       CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL
       YEAR 2015 AND DETERMINATION OF THEIR
       REMUNERATION

7.     GRANT OF AUTHORIZATION, IN ACCORDANCE WITH                Mgmt          For                            For
       ARTICLE 23, PARAGRAPH 1, OF LAW 2190/1920,
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE COMPANY'S MANAGERS TO PARTICIPATE
       IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT
       OF OTHER COMPANIES OF THE TITAN GROUP THAT
       PURSUE THE SAME OR SIMILAR PURPOSES




--------------------------------------------------------------------------------------------------------------------------
 TMB BANK PUBLIC CO LTD, BANGKOK                                                             Agenda Number:  705917093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y57710264
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429991 DUE TO RECEIPT OF
       DIRECTORS NAMES UNDER RESOLUTIONS 5 AND 6.
       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 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.

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       2014 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS, HELD ON FRIDAY, APRIL 11,
       2014

2      TO ACKNOWLEDGE THE BANK'S 2014 OPERATING                  Mgmt          Abstain                        Against
       RESULTS

3      TO CONSIDER AND APPROVE THE STATEMENT OF                  Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENT OF
       COMPREHENSIVE INCOME FOR THE YEAR ENDED
       DECEMBER 31, 2014

4      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       THE 2014 OPERATING PROFITS AND DIVIDEND
       PAYMENT

5      TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE DIRECTOR WHO RESIGNED BEFORE END OF
       THE TERM AND RETIRING BY ROTATION: MR.
       YOKPORN TANTISAWETRAT

6.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MS.
       SWEE-IM UNG

6.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       SIRIPONG SOMBUTSIRI

6.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       NAKORN THONGPRAYOON

7      TO CONSIDER AND APPROVE THE DIRECTOR                      Mgmt          For                            For
       REMUNERATION FOR 2015

8      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       DIRECTOR BONUS FOR THE PERFORMANCE YEAR
       2014

9      TO CONSIDER THE APPOINTMENT OF AUDITOR FOR                Mgmt          For                            For
       2015 AND THE FIXING OF AUDIT FEE: MR.
       CHANCHAI SAKULKEODSIN, CPA REGISTRATION NO.
       6827, OR MISS PANTHIP GULSANTITHAMRONG, CPA
       REGISTRATION NO. 4208, OR MRS. WILAI
       BURANAKITTISOPON, CPA REGISTRATION NO.3920
       OF KPMG PHOOMCHAI AUDIT LIMITED

10     TO CONSIDER OTHER BUSINESSES (IF ANY)                     Mgmt          Against                        Against

CMMT   26 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 447086, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL                                                  Agenda Number:  705822218
--------------------------------------------------------------------------------------------------------------------------
        Security:  M87892101
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF MEETING                           Mgmt          For                            For
       CHAIRMANSHIP

2      READING DISCUSSION AND APPROVAL OF 2014                   Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY THE COMPANY'S
       BOARD OF DIRECTORS

3      READING OF INDEPENDENT AUDIT REPORT SUMMARY               Mgmt          For                            For
       FOR 2014 ACCOUNTING PERIOD

4      READING DISCUSSION AND APPROVAL OF 2014                   Mgmt          For                            For
       FINANCIAL STATEMENTS

5      APPROVAL OF REPLACEMENTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS MEMBERS DURING THE YEAR UNDER THE
       ARTICLE 363 OF TURKISH COMMERCIAL CODE

6      ACQUITTAL OF EACH BOARD MEMBER FOR 2014                   Mgmt          For                            For
       ACTIVITIES OF THE COMPANY

7      APPROVAL WITH AMENDMENT OR REJECTION OF THE               Mgmt          For                            For
       BOARDS PROPOSAL ON APPROPRIATION OF 2014
       PROFITS AND THE DATE OF APPROPRIATION
       CREATED AS PER THE COMPANY'S PROFIT
       DISTRIBUTION POLICY

8      INFORMING THE SHAREHOLDERS ON REMUNERATION                Mgmt          For                            For
       POLICY FOR BOARD MEMBERS AND TOP-LEVEL
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       FRAME OF SUCH POLICY AS REQUIRED BY
       CORPORATE GOVERNANCE PRINCIPLES

9      DETERMINATION OF MONTHLY REMUNERATIONS OF                 Mgmt          For                            For
       BOARD MEMBERS

10     APPROVAL OF SELECTION OF INDEPENDENT                      Mgmt          For                            For
       AUDITING ORGANIZATION BY THE BOARD OF
       DIRECTORS AS PER THE TURKISH COMMERCIAL
       CODE AND CAPITAL MARKETS BOARD REGULATIONS

11     INFORMING THE SHAREHOLDERS ON DONATIONS                   Mgmt          Against                        Against
       MADE BY THE COMPANY IN 2014 AND SETTING AN
       UPPER LIMIT FOR DONATIONS IN 2015

12     AUTHORIZATION OF THE MAJORITY SHAREHOLDERS,               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, TOP
       LEVEL MANAGERS AND THEIR SPOUSES AND
       UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
       FRAME OF TURKISH COMMERCIAL CODE ARTICLES
       395 AND 396 AND INFORMING THE SHAREHOLDERS
       ON SUCH BUSINESS AND TRANSACTIONS OF THIS
       NATURE IN 2014 AS PER THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

13     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  705596483
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  22-Oct-2014
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       JUSTIFICATION AND OF THE RATIFICATION OF
       THE PROTOCOL AND JUSTIFICATION OF MERGER OF
       TOTVS BRASIL SALES LTDA., A LIMITED
       COMPANY, WITH ITS FOUNDING DOCUMENTS DULY
       ON FILE AT THE SAO PAULO STATE BOARD OF
       TRADE, JUCESP, UNDER NUMBER 35.227.883.917,
       WITH ITS HEAD OFFICE AT AVENIDA BRAZ LEME,
       1717, JARDIM SAO BENTO, CITY OF SAO PAULO,
       STATE OF SAO PAULO, FROM HERE ONWARDS
       REFERRED TO AS THE BUSINESS, THAT WAS
       ENTERED INTO BETWEEN THE BUSINESS AND THE
       COMPANY ON SEPTEMBER 30, 2014, FROM HERE
       ONWARDS REFERRED TO AS THE PROTOCOL AND
       JUSTIFICATION

B      EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT AND HIRING
       OF THE SPECIALIZED COMPANY APSIS
       CONSULTORIA E AVALIACOES LTDA., WITH ITS
       HEAD OFFICE IN THE CITY AND STATE OF RIO DE
       JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH
       FLOOR, WITH CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF, 08.681.365.0001.30, AS BEING
       RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT OF THE EQUITY OF THE
       BUSINESS, AT ITS BOOK EQUITY VALUE, IN
       ACCORDANCE WITH THE TERMS OF THE PROTOCOL
       AND JUSTIFICATION, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT

C      EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       VALUATION REPORT

D      EXAMINATION, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       MERGER OF THE BUSINESS INTO THE COMPANY,
       WHICH IS TO BE CARRIED OUT IN ACCORDANCE
       WITH THE TERMS OF THE PROTOCOL AND
       JUSTIFICATION, WITHOUT THE ISSUANCE OF NEW
       SHARES OF THE COMPANY, BEARING IN MIND THAT
       THE ENTIRETY OF THE QUOTAS THAT ARE
       REPRESENTATIVE OF THE CAPITAL OF THE
       BUSINESS ARE HELD BY THE COMPANY

E      AUTHORIZATION FOR THE MANAGERS OF THE                     Mgmt          For                            For
       COMPANY TO DO ALL THE ACTS THAT ARE
       NECESSARY FOR THE IMPLEMENTATION AND
       FORMALIZATION OF THE PROPOSED RESOLUTIONS
       THAT ARE APPROVED BY THE SHAREHOLDERS OF
       THE COMPANY

F      ELECTION OF TWO NEW MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY, WHICH WILL COME
       TO HAVE NINE FULL MEMBERS, IN ACCORDANCE
       WITH THAT WHICH IS PROVIDED FOR IN ARTICLE
       16 OF THE CORPORATE BYLAWS OF THE COMPANY:
       F.A. RODRIGO KEDE LIMA AND F.B. ROMERO
       VENANCIO RODRIGUES FILHO




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  705872364
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

i      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2014

ii     DESTINATION OF THE NET PROFIT OF THE FISCAL               Mgmt          For                            For
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

iii    TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE EXECUTIVE COMMITTEE

CMMT   23 MAR 2015: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   23 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  705861169
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

a      UPDATING THE SHARE CAPITAL OF THE COMPANY                 Mgmt          For                            For
       IN ORDER TO REFLECT THE INCREASE THAT WAS
       CARRIED OUT, WITHIN THE AUTHORIZED CAPITAL
       LIMIT, AT THE MEETING OF THE BOARD OF
       DIRECTORS THAT WAS HELD ON DECEMBER 19,
       2013, DUE TO THE EXERCISE OF THE STOCK
       PURCHASE OPTION BY BENEFICIARIES

b      TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF               Mgmt          For                            For
       THE COMPANY FROM BRL 540 MILLION TO BRL 800
       MILLION

c      REFORMULATION OF THE AUTHORITY OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS, BY MEANS OF THE AMENDMENT OF
       ARTICLE 19 OF THE CORPORATE BYLAWS

d      CHANGE OF THE NAME OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO THE PEOPLE AND COMPENSATION
       COMMITTEE, AS WELL AS THE REFORMULATION OF
       ITS AUTHORITY, BY MEANS OF THE AMENDMENT OF
       ARTICLE 20 OF THE CORPORATE BYLAWS

e      AMENDMENT OF THE RULE ON THE MEMBERSHIP OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE, FOR A MINIMUM OF
       FIVE AND A MAXIMUM OF 20 EXECUTIVE
       OFFICERS, AND THE AMENDMENT OF THE DUTIES
       AND AUTHORITY OF EACH POSITION ON THE
       EXECUTIVE COMMITTEE, BY MEANS OF THE
       AMENDMENT OF ARTICLES 21 THROUGH 24 OF THE
       CORPORATE BYLAWS

f      AMENDMENT OF THE RULES FOR THE                            Mgmt          For                            For
       REPRESENTATION OF THE COMPANY, THROUGH THE
       AMENDMENT OF ARTICLE 26 AND THE EXCLUSION
       OF ARTICLES 27 THROUGH 30 OF THE CORPORATE
       BYLAWS

g      EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17                  Mgmt          For                            For
       AND OF ARTICLE 60, IN REGARD TO THE
       APPLICATION OF THE PROHIBITION ON HOLDING
       MORE THAN ONE POSITION

h      RENUMBERING OF THE ARTICLES OF THE                        Mgmt          For                            For
       CORPORATE BYLAWS, BEARING IN MIND THE
       EXCLUSIONS INDICATED IN ITEMS F AND G ABOVE

i      RESTATEMENT OF THE CORPORATE BYLAWS. IN                   Mgmt          For                            For
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF
       ARTICLE 10 OF THE CORPORATE BYLAWS OF THE
       COMPANY

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   01 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 MAR 2015 TO 09 APR 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  705870194
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      TO VOTE REGARDING THE RATIFICATION, IN                    Mgmt          For                            For
       ACCORDANCE WITH THE TERMS OF PARAGRAPH ONE
       OF ARTICLE 256 OF LAW NUMBER 6404.76, OF
       THE ACQUISITION BY THE COMPANY OF ALL OF
       THE QUOTAS OF VIRTUAL AGE SOLUCOES EM
       TECNOLOGIA LTDA. IN ACCORDANCE WITH THE
       TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE
       CORPORATE BYLAWS OF THE COMPANY

CMMT   02 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 MAR 2015 TO 09 APR 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  706122760
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      REGARDING THE ELECTION OF A NEW INDEPENDENT               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE TERMS OF ARTICLE 16,
       PARAGRAPHS 1 AND 2, OF THE CORPORATE BYLAWS
       OF THE COMPANY, WITH A TERM IN OFFICE UNTIL
       THE 2016 ANNUAL GENERAL MEETING, TO REPLACE
       MR. LUIS CARLOS FERNANDES AFONSO, WHOSE
       RESIGNATION WAS THE SUBJECT OF A NOTICE OF
       MATERIAL FACT THAT WAS DATED MARCH 13,
       2015. NOTE MEMBER. DANILO FERREIRA DA SILVA




--------------------------------------------------------------------------------------------------------------------------
 TPK HOLDING CO LTD                                                                          Agenda Number:  706166673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G89843109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  KYG898431096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 0.5 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

5      THE REESTABLISHMENT TO THE PROCEDURES OF                  Mgmt          For                            For
       THE ELECTION OF THE DIRECTORS

6      THE REVISION TO THE PROCEDURES OF MONETARY                Mgmt          For                            For
       LOANS

7      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE




--------------------------------------------------------------------------------------------------------------------------
 TRACTEBEL ENERGIA SA, FLORIANOPOLIS                                                         Agenda Number:  705737089
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9208W103
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2014
          Ticker:
            ISIN:  BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO AMEND THE CORPORATE BYLAWS OF THE                      Mgmt          For                            For
       COMPANY IN ORDER I. TO TRANSFER, IN THE
       SOLE PARAGRAPH OF ARTICLE 19, THE AUTHORITY
       TO CONTRACT FOR FINANCIAL AND SURETY
       INSTRUMENTS ACCEPTED AND NECESSARY TO
       GUARANTEE JUDICIAL PROCEEDINGS AND THE
       FINANCIAL SETTLEMENT OF TRANSACTIONS
       CONDUCTED WITHIN THE FRAMEWORK OF THE
       ELECTRIC POWER COMMERCIALIZATION CHAMBER
       FROM THE BOARD OF DIRECTORS TO THE
       EXECUTIVE COMMITTEE, II. TO ESTABLISH, IN
       ARTICLE 2, THE AUTHORITY OF THE EXECUTIVE
       COMMITTEE TO RESOLVE REGARDING THE OPENING,
       CHANGING AND CLOSING OF BRANCHES,
       AFFILIATES, AGENCIES AND OFFICES IN BRAZIL
       AND OF THE BOARD OF DIRECTORS WHEN THESE
       EVENTS OCCUR ABROAD, AND III. TO MAKE MINOR
       ADJUSTMENTS TO THE WORKING OF LINE XI OF
       ARTICLE 19, WHICH DEALS WITH THE GRANTING
       OF GUARANTEES AND ENDORSEMENTS TO THIRD
       PARTIES

2      IF THE MATTER ABOVE IS APPROVED, TO RESTATE               Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TRACTEBEL ENERGIA SA, FLORIANOPOLIS                                                         Agenda Number:  706036476
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9208W103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2014

2      APPROVAL OF THE CAPITAL BUDGET                            Mgmt          For                            For

3      TO DECIDE ON THE ALLOCATION OF THE NET                    Mgmt          For                            For
       PROFITS AND THE DISTRIBUTION OF DIVIDENDS

4      TO DELIBERATE ON THE PARTICIPATION OF THE                 Mgmt          For                            For
       EMPLOYEES IN THE RESULTS FROM THE 2014
       FISCAL YEAR

5      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       MANAGERS AND FISCAL COUNCIL FOR THE YEAR
       2015

6      ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       NOTE SLATE. MEMBERS. PRINCIPAL. PAULO DE
       RESENDE SALGADO, CHAIRMAN, CARLOS GUERREIRO
       PINTO. SUBSTITUTE. FLAVIO MARQUES LISBOA
       CAMPOS, MANOEL EDUARDO BOUZAN DE ALMEIDA

CMMT   21 APR 2015: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
       MEMBER FROM THE LIST PROVIDED MUST INCLUDE
       THE CANDIDATES NAME IN THE VOTE
       INSTRUCTION. HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   21 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCEND INFORMATION INC                                                                   Agenda Number:  706184455
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8968F102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002451002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      ADOPTION OF 2014 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2014 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD7.8 PER SHARE

3      APPROVAL OF THE AMENDMENT TO PROCEDURES FOR               Mgmt          For                            For
       ELECTION OF DIRECTORS

4.1    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       SHU,CHONG-WAN, SHAREHOLDER NO. XXXXXXXXXX

4.2    THE ELECTION OF THE DIRECTOR:                             Mgmt          For                            For
       SHU,CHONG-ZHENG, SHAREHOLDER NO. XXXXXXXXXX

4.3    THE ELECTION OF THE DIRECTOR                              Mgmt          For                            For
       :ZENG,ZHONG-HE, SHAREHOLDER NO. XXXXXXXXXX

4.4    THE ELECTION OF THE DIRECTOR: CUI,LI-ZHU,                 Mgmt          For                            For
       SHAREHOLDER NO. XXXXXXXXXX

4.5    THE ELECTION OF THE DIRECTOR: XU,JIA-XIANG,               Mgmt          For                            For
       SHAREHOLDER NO. XXXXXXXXXX

4.6    THE ELECTION OF THE DIRECTOR: QIU,ZHI-HENG,               Mgmt          For                            For
       SHAREHOLDER NO. XXXXXXXXXX

4.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WANG,YI-XIN, SHAREHOLDER NO. XXXXXXXXXX

4.8    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN,YI-LIANG, SHAREHOLDER NO. XXXXXXXXXX

4.9    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHEN,LE-MIN, SHAREHOLDER NO. XXXXXXXXXX

5      PROPOSAL TO RELEASE THE DIRECTORS FROM                    Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS

6      OTHER BUSINESS AND SPECIAL MOTION                         Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  705659158
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2014
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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

1      THE PARTICIPATION OF THE COMPANY IN                       Mgmt          For                            For
       BRAZILIAN NATIONAL ELECTRIC POWER AGENCY,
       ANEEL, AUCTION NUMBER 004.2014
       INDIVIDUALLY, DIRECTLY OR THROUGH ONE OF
       ITS SUBSIDIARIES OR AFFILIATES, BEING ABLE
       TO ESTABLISH A SPECIAL PURPOSE ENTITY IN
       THE EVENT IT WINS THE AUCTION IN QUESTION

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  705694380
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

1      ELECTION OF A FULL MEMBER AND TWO ALTERNATE               Mgmt          Against                        Against
       MEMBERS TO THE BOARD OF DIRECTORS OF THE
       COMPANY, DUE TO RESIGNATIONS: LUIZ HENRIQUE
       DE CASTRO CARVALHO, TITULAR, LUIZ HENRIQUE
       MICHALICK, SUBSTITUTE, ARLINDO PORTO NETO,
       SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  705738714
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE PARTICIPATION OF THE COMPANY IN BID                   Mgmt          For                            For
       NUMBER 007.2014 ANEEL INDIVIDUALLY,
       DIRECTLY OR THROUGH ONE OF ITS SUBSIDIARIES
       OR AFFILIATES, BEING ABLE TO ESTABLISH A
       SPECIAL PURPOSE ENTITY IN THE EVENT THAT IT
       IS THE WINNER OF THE BID IN QUESTION




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  705801808
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2015
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      ELECTION OF NEW MEMBERS TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, DUE TO
       RESIGNATIONS: ALLAN KARDEC DE MELO
       FERREIRA, PRINCIPAL, LEONARDO PONTES
       GUERRA, SUBSTITUTE, EDUARDO LUCAS SILVA
       SERRANO, PRINCIPAL, OSCAR SANTOS DE FARIA,
       PRINCIPAL, FABIANO MAIA PEREIRA, PRINCIPAL,
       JORGE RAIMUNDO NAHAS, PRINCIPAL, LUIZ
       ANTONIO VICENTINI JORENTE, SUBSTITUTE. ONLY
       TO COMMON SHARES

CMMT   30 JAN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  705911685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS RELATING TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND THE
       DISTRIBUTION OF DIVIDENDS

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. CANDIDATES NOMINATED BY THE
       CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL.
       ALLAN KARDEC DE MELO FERREIRA, EDUARDO
       LUCAS SILVA SERRANO, OSCAR SANTOS DE FARIA,
       RICARDO FARIA PAES, FABIANO MAIA PEREIRA,
       JORGE EDUARDO SARAIVA BASTOS, CARLOS
       ROBERTO CAFARELI, PAULO DE MOURA RAMOS,
       JARBAS ANTONIO DE BIAGI. SUBSTITUTE.
       LEONARDO PONTES GUERRA, JOAO PROCOPIO
       CAMPOS LOURES VALE, ELIANA SOARES DA CUNHA
       CASTELLO BRANCO, CARLOS ALBERTO DE
       FIGUEIREDO TRINDADE NETO, FLAVIO DE ALMEIDA
       ARAUJO, JOAO LUIS MARTINS COLLAR, CARLOS
       MASSARU TAKAHASHI, LUIZ ANTONIO VICENTINI
       JORENTE, JORGE KALACHE FILHO

4      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION

5      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       TO BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION

6      TO ELECT A MEMBER OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       CANDIDATES NOMINATED BY THE CONTROLLER
       SHAREHOLDER. MEMBERS. PRINCIPAL. JORGE
       KHOURY HEDAYE, ALESSANDRA KOZLOWSKI,
       CLAYTON FERRAZ DE PAIVA, DIO JAIME MACHADO
       DE ALMEIDA. SUBSTITUTE. RONALD GASTAO
       ANDRADE, EVANIR JULIO DE FREITAS, ANA PAULA
       MORAES VENANCIO AMARAL, JOAO BATISTA
       PEZZINI

7      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          For                            For
       BE APPOINTED BY THE HOLDERS OF THE COMMON
       SHARES, IN A SEPARATE ELECTION

8      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          For                            For
       BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION

9      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D                                          Agenda Number:  705909666
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      AMENDMENT OF ARTICLE 4 OF THE CORPORATE                   Mgmt          For                            For
       BYLAWS OF THE COMPANY IN ORDER TO REFLECT
       THE NEW COMPOSITION OF THE SHARE CAPITAL OF
       TAESA, AND THEIR CONSEQUENT RESTATEMENT




--------------------------------------------------------------------------------------------------------------------------
 TRUE CORPORATION PUBLIC COMPANY LIMITED                                                     Agenda Number:  705398863
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3187S100
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2014
          Ticker:
            ISIN:  TH0375010012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MINUTES OF PREVIOUS MEETING                       Mgmt          For                            For

2      REDUCE REGISTERED CAPITAL                                 Mgmt          For                            For

3      AMEND CLAUSE 4 OF THE MEMORANDUM OF                       Mgmt          For                            For
       ASSOCIATION TO REFLECT REDUCTION IN
       REGISTERED CAPITAL

4      INCREASE REGISTERED CAPITAL                               Mgmt          For                            For

5      AMEND CLAUSE 4 OF THE MEMORANDUM OF                       Mgmt          For                            For
       ASSOCIATION TO REFLECT INCREASE IN
       REGISTERED CAPITAL

6      APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY               Mgmt          For                            For
       SHARES

7.1    ELECT NOPPADOL DEJ-UDOM AS DIRECTOR                       Mgmt          Against                        Against

7.2    ELECT WILLIAM HARRIS AS DIRECTOR                          Mgmt          Against                        Against

7.3    ELECT KANTIMA KUNJARA AS DIRECTOR                         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.

CMMT   24 JUNE 2014: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF CLAUSE NUMBERS
       IN RESOLUTIONS 3 AND 5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA                                          Agenda Number:  705856815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3187S100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  TH0375010012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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.

1      TO CONSIDER AND ADOPT THE MINUTES OF THE                  Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF THE
       SHAREHOLDERS NO. 1/2557

2      TO ACKNOWLEDGE THE REPORT ON THE RESULT OF                Mgmt          Abstain                        Against
       BUSINESS OPERATION OF THE COMPANY FOR THE
       YEAR 2014

3      TO CONSIDER AND APPROVE THE STATEMENTS OF                 Mgmt          For                            For
       FINANCIAL POSITION AND THE STATEMENTS OF
       COMPREHENSIVE INCOME FOR THE FISCAL YEAR
       ENDED 31ST DECEMBER 2014

4      TO CONSIDER THE DIVIDEND AND THE PROFIT                   Mgmt          For                            For
       APPROPRIATION AS LEGAL RESERVES FROM THE
       2014 BUSINESS OPERATION RESULTS

5.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR. DHANIN CHEARAVANONT

5.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR. VITTHYA VEJJAJIVA

5.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: DR. KOSOL PETCHSUWAN

5.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR. JOTI BHOKAVANIJ

5.5    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR. SUPHACHAI CHEARAVANONT

5.6    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          Against                        Against
       REPLACE THE DIRECTOR WHO RETIRE BY
       ROTATION: MR. SOOPAKIJ CHEARAVANONT

6      TO CONSIDER AND APPROVE THE DIRECTOR'S                    Mgmt          For                            For
       REMUNERATION

7      TO CONSIDER THE APPOINTMENT OF THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND DETERMINATION OF THE
       AUDITING FEE FOR THE YEAR 2015

8      TO REVIEW AND APPROVE 'THE PROHIBITIONS OF                Mgmt          For                            For
       ACTIONS REGARDED AS BUSINESS TAKEOVER BY
       FOREIGNER'S

9.1    TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELIMINATE THE DEFICIT OF THE COMPANY:
       CONSIDERATION AND APPROVAL OF THE REDUCTION
       OF THE COMPANY'S AUTHORIZED CAPITAL FROM
       BAHT 246,079,281,520 TO BAHT
       246,079,281,500 BY CANCELLING 2 ORDINARY
       SHARES NOT YET ISSUED

9.2    TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELIMINATE THE DEFICIT OF THE COMPANY:
       CONSIDERATION AND APPROVAL OF THE AMENDMENT
       TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION IN ORDER TO BE IN LINE WITH THE
       REDUCTION OF THE COMPANY'S AUTHORIZED
       CAPITAL

9.3    TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELIMINATE THE DEFICIT OF THE COMPANY:
       CONSIDERATION AND APPROVAL OF THE TRANSFER
       OF APPROPRIATED LEGAL RESERVE AND NET
       AMOUNT OF SHARE PREMIUM AND SHARE DISCOUNT
       TO COMPENSATE THE DEFICIT OF THE COMPANY

9.4    TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELIMINATE THE DEFICIT OF THE COMPANY:
       CONSIDERATION AND APPROVAL OF THE REDUCTION
       OF THE AUTHORIZED AND PAID-UP CAPITAL OF
       THE COMPANY FROM BAHT 246,079,281,500 TO
       BAHT 98,431,712,600 BY MEANS OF REDUCTION
       OF PAR VALUE OF THE COMPANY'S SHARE IN
       ORDER TO COMPENSATE THE COMPANY'S DEFICIT
       WHICH REMAINS FROM 9.3 ABOVE

9.5    TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       ELIMINATE THE DEFICIT OF THE COMPANY:
       CONSIDERATION AND APPROVAL OF THE AMENDMENT
       TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION IN ORDER TO BE IN LINE WITH THE
       REDUCTION OF THE COMPANY'S AUTHORIZED
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 TRUWORTHS INTERNATIONAL LTD, CAPE TOWN                                                      Agenda Number:  705586139
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8793H130
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2014
          Ticker:
            ISIN:  ZAE000028296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 29 JUNE 2014

2.1    RE-ELECT HILTON SAVEN AS DIRECTOR                         Mgmt          For                            For

2.2    RE-ELECT MICHAEL THOMPSON AS DIRECTOR                     Mgmt          For                            For

2.3    RE-ELECT THANDI NDLOVU AS DIRECTOR                        Mgmt          For                            For

2.4    ELECT KHUTSO MAMPEULE AS DIRECTOR                         Mgmt          For                            For

3      AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

4      AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

5      REAPPOINT ERNST YOUNG INC AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY WITH TINA ROOKLEDGE AS THE
       REGISTERED AUDITOR AND AUTHORISE THEIR
       REMUNERATION

6      APPROVE NON-EXECUTIVE DIRECTORS' FEES                     Mgmt          For                            For

7.1    RE-ELECT MICHAEL THOMPSON AS MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

7.2    RE-ELECT ROB DOW AS MEMBER OF THE AUDIT                   Mgmt          For                            For
       COMMITTEE

7.3    RE-ELECT RODDY SPARKS AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE SOCIAL AND ETHICS COMMITTEE REPORT                Mgmt          For                            For

10.1   RE-ELECT MICHAEL THOMPSON AS MEMBER OF THE                Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE

10.2   ELECT DAVID PFAFF AS MEMBER OF THE SOCIAL                 Mgmt          For                            For
       AND ETHICS COMMITTEE

10.3   RE-ELECT THANDI NDLOVU AS MEMBER OF THE                   Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY CO LTD, QINGDAO                                                            Agenda Number:  706099579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN201504291856.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/LTN201504291844.pdf

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

1      TO CONSIDER AND APPROVE THE COMPANY'S 2014                Mgmt          For                            For
       WORK REPORT OF BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE COMPANY'S 2014                Mgmt          For                            For
       WORK REPORT OF BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE COMPANY'S 2014                Mgmt          For                            For
       FINANCIAL STATEMENTS (AUDITED)

4      TO CONSIDER AND APPROVE THE COMPANY'S 2014                Mgmt          For                            For
       PROFIT DISTRIBUTION PROPOSAL

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S AUDITOR FOR YEAR 2015 AND FIX
       ITS REMUNERATIONS NOT EXCEEDING RMB6.6
       MILLION

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
       YEAR 2015 AND FIX ITS REMUNERATIONS NOT
       EXCEEDING RMB1.98 MILLION




--------------------------------------------------------------------------------------------------------------------------
 TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI                                                Agenda Number:  705888634
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8966X108
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER "FOR" OR "AGAINST" ON                  Non-Voting
       THE AGENDA ITEMS. "ABSTAIN" IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS "AGAINST". THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      THE READING, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       2014 AS PREPARED BY THE BOARD OF DIRECTORS

3      THE PRESENTATION OF THE SUMMARY OF THE                    Mgmt          For                            For
       INDEPENDENT AUDIT REPORT FOR THE YEAR 2014

4      THE READING, DISCUSSION AND APPROVAL OF THE               Mgmt          For                            For
       2014 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
       THE COMPANY FOR THE YEAR 2014

6      WITHIN THE FRAMEWORK OF THE COMPANY'S                     Mgmt          For                            For
       DIVIDEND POLICY, THE APPROVAL, APPROVAL
       WITH MODIFICATIONS, OR DISAPPROVAL OF THE
       BOARD OF DIRECTORS PROPOSAL ON PROFIT
       DISTRIBUTION OF YEAR 2014

7      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND THEIR TERM OF OFFICE, AND
       ELECTION OF MEMBERS IN ACCORDANCE WITH THE
       NUMBER DETERMINED AND DETERMINATION OF
       INDEPENDENT BOARD MEMBERS

8      IN ACCORDANCE WITH THE CORPORATE GOVERNANCE               Mgmt          For                            For
       PRINCIPLES, PRESENTATION TO THE
       SHAREHOLDERS AND APPROVAL BY THE GENERAL
       ASSEMBLY, OF THE REMUNERATION POLICY FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE SENIOR EXECUTIVES AND THE PAYMENTS MADE
       THEREOF

9      DETERMINATION OF MONTHLY GROSS FEES TO BE                 Mgmt          For                            For
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE INDEPENDENT AUDIT FIRM AS                 Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS, IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       TURKISH COMMERCIAL CODE AND THE CAPITAL
       MARKETS BOARD REGULATIONS

11     IN ACCORDANCE WITH THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY, THE TURKISH
       COMMERCIAL CODE, CAPITAL MARKETS LAW,
       CAPITAL MARKETS REGULATIONS AND THE
       RELEVANT LEGISLATION THAT ALLOWS THE AMOUNT
       MUCH UNTIL THE DIVIDEND ADVANCE PAYMENT
       WITH REGARD TO THE DETERMINATION OF THE
       ISSUANCE OF THE TIME AND CONDITIONS OF
       GRANTING AUTHORITY TO THE BOARD OF
       DIRECTORS AND SUBMITTED FOR APPROVAL

12     PRESENTATION TO THE SHAREHOLDERS, OF THE                  Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2014, AND
       RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
       FOR THE YEAR 2015

13     IN ACCORDANCE WITH THE CAPITAL MARKETS                    Mgmt          Abstain                        Against
       BOARD LEGISLATION, PRESENTATION TO THE
       SHAREHOLDERS, OF THE SECURITIES, PLEDGES
       AND MORTGAGES GRANTED IN FAVOUR OF THE
       THIRD PARTIES IN THE YEAR 2014 AND OF ANY
       BENEFITS OR INCOME THEREOF

14     AUTHORIZATION OF THE SHAREHOLDERS WITH                    Mgmt          For                            For
       MANAGEMENT CONTROL, THE MEMBERS OF THE
       BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
       AND THEIR SPOUSES AND RELATIVES RELATED BY
       BLOOD OR AFFINITY UP TO THE SECOND DEGREE
       AS PER THE PROVISIONS OF ARTICLES 395 AND
       396 OF THE TURKISH COMMERCIAL CODE AND
       PRESENTATION TO THE SHAREHOLDERS, OF THE
       TRANSACTIONS CARRIED OUT THEREOF IN THE
       YEAR 2014 PURSUANT TO THE CORPORATE
       GOVERNANCE COMMUNIQUE OF THE CAPITAL
       MARKETS BOARD

15     REQUESTS AND OPINIONS                                     Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK HAVA YOLLARI AO, ISTANBUL                                                              Agenda Number:  705843779
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8926R100
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING STATEMENT AND APPOINTMENT OF THE                  Mgmt          For                            For
       BOARD OF ASSEMBLY

2      SUBMITTING FOR CONSENT OF GENERAL ASSEMBLY                Mgmt          For                            For
       TO ASSIGN ILKER AYCI AND ARZU AKALIN
       INSTEAD OF RESIGNING BOARD MEMBERS CEMAL
       SANLI AND MEMHMET NURI YAZICI

3      REVIEW OF THE INDEPENDENT AUDIT REPORT OF                 Mgmt          For                            For
       THE FISCAL YEAR 2014

4      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       FINANCIAL RESULTS RELATING TO FISCAL YEAR
       2014

5      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS ANNUAL REPORT RELATING
       TO FISCAL YEAR 2014

6      ABSOLVING OF THE BOARD OF DIRECTORS ON                    Mgmt          For                            For
       FINANCIAL AND OPERATIONAL ACTIVITIES
       RELATING TO FISCAL YEAR 2014

7      SUBMITTING THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
       2014 TO THE APPROVAL OF THE GENERAL
       ASSEMBLY

8      DECIDING ON RAISING THE REGISTERED CAPITAL                Mgmt          Against                        Against
       LIMIT FROM 2,000,000,000 TRY TO
       5,000,000,000 TRY THROUGH TURKISH CAPITAL
       MARKETS BOARDS AND TURKISH MINISTRY OF
       TRADE AND CUSTOMS CONFIRMATIONS AND
       REFERENCING TO FIRMS ARTICLES OF
       ASSOCIATION
       3,4,6,10,11,14,15,21,22,23,24,25,29,
       34,36,37,40 SUPPLEMENT 2 AMENDMENT DRAFT

9      ELECTION OF BOARD MEMBERS                                 Mgmt          Against                        Against

10     DETERMINING THE WAGES OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

11     PURSUANT TO THE ARTICLE 399-400 OF THE                    Mgmt          For                            For
       TURKISH COMMERCIAL CODE, ELECTION OF THE
       AUDITOR AND GROUP AUDITOR

12     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
       BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
       PER ARTICLE 12 OF CORPORATE GOVERNANCE
       COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS
       BOARD

13     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Against                        Against
       DONATIONS MADE WITHIN THE FISCAL YEAR 2014
       AND DETERMINATION OF A UPPER LIMIT FOR
       DONATIONS TO BE MADE IN 2015

14     RECOMMENDATIONS AND CLOSING STATEMENTS                    Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S., ANKARA                                                          Agenda Number:  705878013
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF CHAIRMANSHIP COMMITTEE               Mgmt          For                            For

2      AUTHORIZING CHAIRMANSHIP COMMITTEE TO SIGN                Mgmt          For                            For
       MINUTES OF GENERAL ASSEMBLY MEETING AND
       LIST OF ATTENDEES

3      READING BOARD'S ANNUAL REPORT FOR YEAR 2014               Mgmt          Abstain                        Against

4      READING AUDITORS REPORT FOR YEAR 2014                     Mgmt          Abstain                        Against

5      READING, DISCUSSING AND APPROVING BALANCE                 Mgmt          For                            For
       SHEET AND PROFIT/LOSS ACCOUNTS FOR YEAR
       2014

6      RELEASING BOARD FOR OPERATIONS AND                        Mgmt          For                            For
       TRANSACTIONS OF OUR COMPANY DURING 2014

7      APPROVAL OF TEMPORARY APPOINTMENTS MADE TO                Mgmt          For                            For
       BOARD TO POSITIONS WHICH BECAME VACANT
       BECAUSE OF RESIGNATIONS BY GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 363 OF TCC

8      DEFINING SALARIES OF BOARD                                Mgmt          For                            For

9      ELECTION OF BOARD OF AUDITORS AND DEFINING                Mgmt          Against                        Against
       THEIR TERMS OF OFFICE AND THEIR SALARIES

10     DISCUSSING AND RESOLVING ON PROPOSAL OF                   Mgmt          For                            For
       BOARD REGARDING DISTRIBUTION OF PROFIT
       GENERATED IN 2014

11     ELECTION OF AUDITOR FOR PURPOSE OF AUDITING               Mgmt          For                            For
       OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR
       YEAR 2015, AS PER ARTICLE 399 OF TCC AND
       ARTICLE 17A OF ARTICLES OF ASSOCIATION OF
       OUR COMPANY

12     INFORMING GENERAL ASSEMBLY ABOUT DONATIONS                Mgmt          Abstain                        Against
       AND AIDS MADE IN 2014

13     INFORMING GENERAL ASSEMBLY ABOUT                          Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
       OUR COMPANY IN 2014 IN FAVOR OF THIRD
       PARTIES, AND ABOUT REVENUES OR INTERESTS
       GENERATED

14     INFORMING GENERAL ASSEMBLY OF CHANGES THAT                Mgmt          Abstain                        Against
       HAVE MATERIAL IMPACT ON MANAGEMENT AND
       ACTIVITIES OF OUR COMPANY AND ITS
       SUBSIDIARIES AND THAT WERE REALIZED WITHIN
       PREVIOUS FISCAL YEAR OR BEING PLANNED FOR
       FOLLOWING FISCAL YEAR AND OF REASONS OF
       SUCH CHANGES, PURSUANT TO CORPORATE
       GOVERNANCE PRINCIPLE NO. 1.3.1 (B)

15     INFORMING GENERAL ASSEMBLY OF TRANSACTIONS                Mgmt          Abstain                        Against
       OF CONTROLLING SHAREHOLDERS, BOARD,
       EXECUTIVES WHO ARE UNDER ADMINISTRATIVE
       LIABILITY, THEIR SPOUSES AND THEIR
       RELATIVES BY BLOOD AND MARRIAGE UP TO
       SECOND DEGREE THAT ARE PERFORMED WITHIN
       YEAR 2014 RELATING TO MAKE A MATERIAL
       TRANSACTION WHICH MAY CONFLICT OF INTEREST
       FOR COMPANY OR FOR COMPANY OR COMPANY'S
       SUBSIDIARIES AND/OR TO CARRY OUT WORKS
       WITHIN OR OUT OF SCOPE OF COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A UNLIMITED PARTNER TO
       COMPANIES OPERATING IN SAME KIND OF FIELDS
       OF ACTIVITY IN ACCORDANCE WITH COMMUNIQUE
       CORPORATE GOVERNANCE PURSUANT TO CORPORATE
       GOVERNANCE PRINCIPLE NO 1.3.6

16     INFORMING SHAREHOLDERS REGARDING                          Mgmt          Abstain                        Against
       REMUNERATION POLICY DETERMINED FOR BOARD
       AND SENIOR EXECUTIVES IN ACCORDANCE WITH
       CORPORATE GOVERNANCE PRINCIPLE NO 4.6.2

17     DISCUSSING AND VOTING FOR AUTHORIZING BOARD               Mgmt          For                            For
       OR PERSON(S) DESIGNATED BY BOARD FOR
       COMPANY ACQUISITIONS TO BE MADE BY OUR
       COMPANY OR ITS SUBSIDIARIES UNTIL NEXT
       ORDINARY GENERAL ASSEMBLY MEETING UP TO 500
       MILLION EURO WHICH WILL BE SEPARATELY VALID
       FOR EACH ACQUISITION

18     DISCUSSING AND VOTING FOR AUTHORIZING BOARD               Mgmt          For                            For
       OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE
       OF VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

19     RESOLVING ON GIVING PERMISSION TO BOARD TO                Mgmt          For                            For
       CARRY OUT WORKS WITHIN OR OUT OF SCOPE OF
       COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR
       ON BEHALF OF OTHERS OR TO BE A PARTNER TO
       COMPANIES WHO DOES SUCH WORKS, AND TO CARRY
       OUT OTHER TRANSACTIONS, AS PER ARTICLE 395
       AND 396 OF TCC

20     COMMENTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL                                                 Agenda Number:  705822193
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8903B102
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE PRESIDENCY                    Mgmt          For                            For
       BOARD

2      AUTHORIZING THE PRESIDENCY BOARD TO SIGN                  Mgmt          For                            For
       THE MINUTES OF THE MEETING

3      READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2010

4      READING THE STATUTORY AUDITORS REPORT                     Mgmt          For                            For
       RELATING TO FISCAL YEAR 2010

5      READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       2010

6      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2010

7      DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

8      RELEASE OF THE BOARD MEMBER, COLIN J.                     Mgmt          For                            For
       WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF
       THE COMPANY PERTAINING TO THE YEAR 2010

9      RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2010

10     READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2011

11     READING THE STATUTORY AUDITORS REPORT                     Mgmt          For                            For
       RELATING TO FISCAL YEAR 2011

12     READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       OF 2011

13     READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2011

14     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

15     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2011

16     RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2011

17     READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2012

18     READING THE STATUTORY AUDITORS REPORT                     Mgmt          For                            For
       RELATING TO FISCAL YEAR 2012

19     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO THE
       CAPITAL MARKETS LEGISLATION FOR AUDITING OF
       THE ACCOUNTS AND FINANCIALS OF THE YEAR
       2012

20     READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       2012

21     READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       BALANCE SHEETS AND PROFITS LOSS STATEMENTS
       RELATING TO FISCAL YEAR 2012

22     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

23     IN ACCORDANCE WITH ARTICLE 363 OF TCC,                    Mgmt          For                            For
       SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS
       ELECTED BY THE BOARD OF DIRECTORS DUE TO
       VACANCIES IN THE BOARD OCCURRED IN THE YEAR
       2012

24     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2012

25     RELEASE OF THE STATUTORY AUDITORS                         Mgmt          For                            For
       INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
       OF THE COMPANY PERTAINING TO THE YEAR 2012

26     READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2013

27     READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       2013

28     READING, DISCUSSION AND APPROVAL OF THE TCC               Mgmt          For                            For
       AND CMB BALANCE SHEETS AND PROFITS LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2013

29     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

30     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2013

31     READING THE ANNUAL REPORT OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS RELATING TO FISCAL YEAR 2014

32     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2014

33     READING THE SUMMARY OF THE INDEPENDENT                    Mgmt          For                            For
       AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
       2014

34     READING, DISCUSSION AND APPROVAL OF THE TCC               Mgmt          For                            For
       AND CMB BALANCE SHEETS AND PROFITS LOSS
       STATEMENTS RELATING TO FISCAL YEAR 2014

35     DISCUSSION OF AND DECISION ON THE                         Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014
       AND DETERMINATION OF THE DIVIDEND
       DISTRIBUTION DATE

36     RELEASE OF THE BOARD MEMBERS INDIVIDUALLY                 Mgmt          For                            For
       FROM THE ACTIVITIES AND OPERATIONS OF THE
       COMPANY PERTAINING TO THE YEAR 2014

37     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          For                            For
       DONATION AND CONTRIBUTIONS MADE IN THE
       YEARS 2011, 2012, 2013 AND 2014 APPROVAL OF
       DONATION AND CONTRIBUTIONS MADE IN THE
       YEARS 2013 AND 2014 DISCUSSION OF AND
       DECISION ON BOARD OF DIRECTORS PROPOSAL
       CONCERNING DETERMINATION OF DONATION LIMIT
       TO BE MADE IN 2015, STARTING FROM THE
       FISCAL YEAR 2015

38     SUBJECT TO THE APPROVAL OF THE MINISTRY OF                Mgmt          For                            For
       CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD
       DISCUSSION OF AND DECISION ON THE AMENDMENT
       OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,
       13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
       26 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

39     ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE               Mgmt          Against                        Against
       WITH RELATED LEGISLATION AND DETERMINATION
       OF THE NEWLY ELECTED BOARD MEMBERS TERM OF
       OFFICE

40     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

41     DISCUSSION OF AND APPROVAL OF THE ELECTION                Mgmt          For                            For
       OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
       THE BOARD OF DIRECTORS PURSUANT TO TCC AND
       THE CAPITAL MARKETS LEGISLATION FOR
       AUDITING OF THE ACCOUNTS AND FINANCIALS OF
       THE YEAR 2015

42     DISCUSSION OF AND APPROVAL OF INTERNAL                    Mgmt          For                            For
       GUIDE ON GENERAL ASSEMBLY RULES OF
       PROCEDURES PREPARED BY THE BOARD OF
       DIRECTORS

43     DECISION PERMITTING THE BOARD MEMBERS TO,                 Mgmt          For                            For
       DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
       IN AREAS FALLING WITHIN OR OUTSIDE THE
       SCOPE OF THE COMPANY S OPERATIONS AND TO
       PARTICIPATE IN COMPANIES OPERATING IN THE
       SAME BUSINESS AND TO PERFORM OTHER ACTS IN
       COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE

44     DISCUSSION OF AND APPROVAL OF DIVIDEND                    Mgmt          For                            For
       POLICY OF COMPANY PURSUANT TO THE CORPORATE
       GOVERNANCE PRINCIPLES

45     INFORMING THE GENERAL ASSEMBLY ON THE                     Mgmt          Abstain                        Against
       REMUNERATION RULES DETERMINED FOR THE BOARD
       OF DIRECTORS AND THE SENIOR MANAGEMENT,
       PURSUANT TO THE CORPORATE GOVERNANCE
       PRINCIPLES

46     INFORMING THE SHAREHOLDERS REGARDING THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
       BY THE COMPANY TO THIRD PARTIES OR THE
       DERIVED INCOME THEREOF, IN ACCORDANCE WITH
       THE CAPITAL MARKETS BOARD REGULATIONS

47     INFORMING THE SHAREHOLDERS ON RULE NO.                    Mgmt          Abstain                        Against
       1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES

48     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                      Agenda Number:  705877794
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4752S106
    Meeting Type:  OGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION AND AUTHORIZATION OF THE               Mgmt          For                            For
       BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
       OF THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

2      READING AND DISCUSSION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT

3      READING AND DISCUSSION OF THE INDEPENDENT                 Mgmt          For                            For
       AUDITORS REPORTS

4      READING, DISCUSSION AND RATIFICATION OF THE               Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RELEASE OF THE BOARD MEMBERS                              Mgmt          For                            For

6      SUBMISSION FOR APPROVAL OF THE APPOINTMENT                Mgmt          For                            For
       OF THE BOARD MEMBER FOR THE REMAINING TERM
       OF OFFICE OF THE BOARD MEMBERSHIP POSITION
       VACATED DURING THE YEAR

7      ELECTION OF THE BOARD MEMBERS WHOSE TERMS                 Mgmt          For                            For
       OF OFFICE HAVE BEEN EXPIRED AND INFORMING
       THE SHAREHOLDERS REGARDING THE EXTERNAL
       DUTIES CONDUCTED BY THE BOARD MEMBERS AND
       THE GROUNDS THEREOF IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7
       PROMULGATED BY CAPITAL MARKETS BOARD OF
       TURKEY

8      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD MEMBERS

10     ELECTION OF THE INDEPENDENT AUDITOR IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 399 OF TURKISH
       COMMERCIAL CODE

11     INFORMING THE SHAREHOLDERS ABOUT                          Mgmt          Abstain                        Against
       REMUNERATION PRINCIPLES OF THE BOARD
       MEMBERS AND DIRECTORS HAVING THE
       ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
       WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
       4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD
       OF TURKEY

12     INFORMING THE SHAREHOLDERS WITH REGARD TO                 Mgmt          For                            For
       CHARITABLE DONATIONS REALIZED IN 2014, AND
       DETERMINATION OF AN UPPER LIMIT FOR THE
       CHARITABLE DONATIONS TO BE MADE IN 2015 IN
       ACCORDANCE WITH THE BANKING LEGISLATION AND
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

14     INFORMING THE SHAREHOLDERS REGARDING                      Mgmt          Abstain                        Against
       SIGNIFICANT TRANSACTIONS EXECUTED IN 2014
       WHICH MAY CAUSE CONFLICT OF INTEREST IN
       ACCORDANCE WITH THE CORPORATE GOVERNANCE
       PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
       MARKETS BOARD OF TURKEY




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA                                                Agenda Number:  705869913
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2014 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT AND THE REPORT
       OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2014 BUSINESS
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR 2014
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FROM ANY LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      ACCEPTANCE AND APPROVAL OF THE CHANGES IN                 Mgmt          Against                        Against
       THE ARTICLE 6 OF THE BANKS ARTICLES OF
       ASSOCIATION REGARDING THE TRANSITION TO
       REGISTERED SHARE CAPITAL SYSTEM

9      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT INDEPENDENT AUDIT
       ACTIVITIES IN 2015

10     SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       BUSINESS YEAR OF 2014

11     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BANKS SENIOR MANAGEMENT
       TO ENGAGE IN ACTIVITIES MENTIONED IN
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD

12     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS, ISTANBUL                                                             Agenda Number:  705873354
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY,ESTABLISHMENT OF THE                     Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      PRESENTATION,DISCUSSION AND RATIFICATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS' AND INDEPENDENT
       AUDITORS' REPORTS

3      EXAMINATION AND RATIFICATION OF 2014                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

4      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2014

5      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       AND THE METHOD AND DATE OF ALLOTMENT OF
       DIVIDENDS

6      RATIFICATION OF THE ELECTION OF THE                       Mgmt          For                            For
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS

7      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

9      PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

10     PRESENTING INFORMATION TO SHAREHOLDERS ON                 Mgmt          Abstain                        Against
       THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
       (CMB) CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

11     PRESENTING INFORMATION TO SHAREHOLDERS                    Mgmt          Abstain                        Against
       ABOUT THE DONATIONS

12     AMENDMENT OF THE ARTICLES 5, 30, 37, 38 AND               Mgmt          For                            For
       49 OF THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL                                              Agenda Number:  705871362
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9013U105
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP               Mgmt          For                            For
       COUNCIL AND GRANTING THE CHAIRMANSHIP
       COUNCIL THE POWER TO SIGN THE MINUTES OF
       THE GENERAL MEETING

2      READING OF THE REPORTS PREPARED BY THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE INDEPENDENT
       AUDITOR ON THE ACTIVITIES THAT HAVE BEEN
       PERFORMED BY OUR COMPANY IN THE YEAR 2014

3      REVIEWS AND DISCUSSIONS ON AND APPROVAL OF                Mgmt          For                            For
       THE 2014 BALANCE SHEET AND INCOME STATEMENT
       ACCOUNTS

4      APPROVAL OF THE ELECTION CARRIED OUT IN                   Mgmt          For                            For
       SUBSTITUTION FOR THE BOARD OF DIRECTORS'
       MEMBER WHO HAS RESIGNED WITHIN THE YEAR

5      ACQUITTALS OF THE MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

7      DETERMINATION OF THE COMPENSATIONS                        Mgmt          For                            For
       PERTAINING TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

8      GRANTING PERMISSIONS TO THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AS PER THE ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

9      TAKING A RESOLUTION ON THE DISTRIBUTION                   Mgmt          For                            For
       TYPE AND DATE OF THE 2014 PROFIT

10     TAKING A RESOLUTION ON APPOINTMENT OF AN                  Mgmt          For                            For
       INDEPENDENT AUDITING FIRM AS PER THE
       TURKISH COMMERCIAL CODE AND THE
       ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
       BOARD

11     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          For                            For
       IN RESPECT OF THE DONATIONS GRANTED WITHIN
       THE YEAR AND DETERMINATION OF THE LIMIT
       PERTAINING TO THE DONATIONS TO BE GRANTED
       IN 2015

12     FURNISHING INFORMATION TO THE SHAREHOLDERS                Mgmt          Abstain                        Against
       IN RESPECT OF THE SECURITIES PLEDGES AND
       HYPOTHECATES PROVIDED IN FAVOR OF THIRD
       PARTIES




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                     Agenda Number:  705870031
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF PRESIDENCY COUNCIL               Mgmt          For                            For

2      READING AND DISCUSSION OF 2014 BOARD OF                   Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH
       COURT OF ACCOUNTS REPORT AND AUDIT BOARD
       REPORT

3      READING, DISCUSSION AND APPROVAL OF                       Mgmt          For                            For
       AUDITORS' REPORT AND 2014 FINANCIAL REPORT

4      DISCHARGE OF BOARD MEMBERS AND AUDITORS                   Mgmt          For                            For
       REGARDING 2014 ACTIVITIES

5      DETERMINATION OF PROFIT USAGE AND AMOUNT OF               Mgmt          For                            For
       PROFIT TO BE DISTRIBUTED ACCORDING TO THE
       BOARD OF DIRECTORS' PROPOSAL

6      VOTING OF THE AMENDMENT ON ARTICLE 7 OF THE               Mgmt          Against                        Against
       ARTICLES OF INCORPORATION RELATED TO THE
       CAPITAL CEILING

7      THE RENEWAL OF THE ELECTIONS FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

8      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

9      DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

10     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TCC, WHICH WILL BE FURTHER SUBJECT TO BOARD
       OF DIRECTORS APPROVAL

11     ELECTION OF THE AUDITOR IN ACCORDANCE WITH                Mgmt          For                            For
       TCC AND CAPITAL MARKETS LEGISLATION

12     VOTING OF DONATION AND AID POLICY OF THE                  Mgmt          For                            For
       BANK, PREPARED IN ACCORDANCE WITH CORPORATE
       GOVERNANCE PRINCIPLES OF CAPITAL MARKETS
       BOARD

13     INFORMING SHAREHOLDERS ABOUT DONATIONS MADE               Mgmt          For                            For
       DURING THE YEAR

14     VOTING OF PROFIT DISTRIBUTION POLICY OF THE               Mgmt          For                            For
       BANK, PREPARED IN ACCORDANCE WITH CORPORATE
       GOVERNANCE PRINCIPLES OF CMB

15     WISHES AND COMMENTS                                       Mgmt          For                            For

16     CLOSING REMARK                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 U-MING MARINE TRANSPORT CORPORATION                                                         Agenda Number:  706172791
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046H102
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  TW0002606001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 BUSINESS REPORT AND                 Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE PROPOSAL FOR DISTRIBUTION                Mgmt          For                            For
       OF 2014 PROFITS AND RETAINED
       EARNINGS(PROPOSED CASH DIVIDEND: TWD 2.2
       PER SHARE

3      TO APPROVE THE REVISIONS OF THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION

4      TO APPROVE THE AMENDMENT TO THE RULES OF                  Mgmt          For                            For
       DIRECTORS AND SUPERVISORS ELECTION

5      TO APPROVE THE AMENDMENT TO THE COMPANY                   Mgmt          For                            For
       BYLAWS ON PROCEDURES FOR THE ACQUISITION
       AND DISPOSAL OF ASSETS

6      TO APPROVE THE AMENDMENT TO THE COMPANY                   Mgmt          For                            For
       BYLAWS ON PROCEDURES FOR LENDING OF CAPITAL
       TO OTHERS

7      TO DISCUSS TO RELEASE FROM NON-COMPETITION                Mgmt          For                            For
       RESTRICTION ON DIRECTORS IN ACCORDANCE WITH
       ARTICLE 209 OF THE COMPANY LAW




--------------------------------------------------------------------------------------------------------------------------
 UEM SUNRISE BHD, KUALA LUMPUR                                                               Agenda Number:  705455411
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9033U108
    Meeting Type:  EGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ACQUISITION OF VARIOUS PARCELS OF                Mgmt          For                            For
       LAND MEASURING AN AGGREGATE OF
       APPROXIMATELY 2,500 ACRES OF FREEHOLD LAND
       HELD UNDER (I) GRN 237459, LOT 2956; (II)
       GM 1408, LOT 1033; AND (III) GM 1410, LOT
       1080; ALL SITUATED IN MUKIM SENAI, DISTRICT
       OF KULAI JAYA, STATE OF JOHOR ("FRASER
       LAND") BY AURA MUHIBAH SDN BHD ("AMSB"), A
       SUBSIDIARY OF UEM LAND BERHAD ("UEML"),
       WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY
       OF UEMS, FROM KUALA LUMPUR KEPONG BERHAD
       ("KLK") FOR A TOTAL CONSIDERATION OF
       RM871.2 MILLION ("PROPOSED ACQUISITION OF
       FRASER LAND")

2      PROPOSED DISPOSAL OF VARIOUS PARCELS OF                   Mgmt          For                            For
       LAND MEASURING AN AGGREGATE OF
       APPROXIMATELY 500 ACRES OF FREEHOLD LAND
       HELD UNDER (I) HSD 268610, PTD 2379; (II)
       HSD 268611, PTD 2380; (III) HSD 309471, PTD
       2387; AND (IV) HSD 297739, PTD 2987; ALL
       SITUATED IN MUKIM TANJUNG KUPANG, DISTRICT
       OF JOHOR BAHRU, STATE OF JOHOR ("GERBANG
       LAND") BY NUSAJAYA RISE SDN BHD, FINWARES
       SDN BHD AND SYMPHONY HILLS SDN BHD
       (COLLECTIVELY REFERRED TO AS THE "GERBANG
       LAND VENDORS"), ALL OF WHICH ARE
       WHOLLY-OWNED SUBSIDIARIES OF UEML, TO SCOPE
       ENERGY SDN BHD ("SESB") FOR A TOTAL
       CONSIDERATION OF RM871.2 MILLION ("PROPOSED
       DISPOSAL OF GERBANG LAND")




--------------------------------------------------------------------------------------------------------------------------
 UEM SUNRISE BHD, KUALA LUMPUR                                                               Agenda Number:  706086813
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9033U108
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF A FIRST AND FINAL               Mgmt          For                            For
       SINGLE TIER DIVIDEND OF 3.0 SEN PER
       ORDINARY SHARE OF RM0.50 EACH FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

2      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND,
       BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION:- TAN SRI DR AHMAD TAJUDDIN ALI

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND,
       BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION:- OH KIM SUN

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND,
       BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION:- ANWAR SYAHRIN BIN ABDUL AJIB

5      THAT PROFESSOR PHILIP SUTTON COX, WHO                     Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH SECTION 129(2)
       OF THE COMPANIES ACT, 1965, BE AND IS
       HEREBY RE-APPOINTED AS A DIRECTOR OF THE
       COMPANY IN ACCORDANCE WITH SECTION 129(6)
       OF THE COMPANIES ACT, 1965 TO HOLD OFFICE
       UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
       MEETING

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
       2015 ON A QUARTERLY BASIS AS FOLLOW:- I)
       DIRECTORS' FEES AMOUNTING TO RM210,000 PER
       ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND
       RM108,000 PER ANNUM FOR EACH NON-EXECUTIVE
       DIRECTOR II) DIRECTORS' FEES AMOUNTING TO
       RM50,000 PER ANNUM FOR THE NON-EXECUTIVE
       AUDIT COMMITTEE CHAIRMAN AND RM30,000 PER
       ANNUM FOR EACH NON-EXECUTIVE AUDIT
       COMMITTEE MEMBER III) DIRECTORS' FEES
       AMOUNTING TO RM25,000 PER ANNUM FOR THE
       NON-EXECUTIVE COMMITTEE CHAIRMAN AND
       RM15,000 PER ANNUM FOR EACH NON-EXECUTIVE
       COMMITTEE MEMBER OF OTHER COMMITTEES

7      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTION 132D OF THE COMPANIES ACT, 1965

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          Against                        Against
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE

10     PROPOSED NEW SHAREHOLDERS' MANDATE FOR                    Mgmt          For                            For
       ADDITIONAL RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

11     PROPOSED GRANT OF OPTIONS TO ANWAR SYAHRIN                Mgmt          Against                        Against
       BIN ABDUL AJIB

CMMT   14 MAY 2015: A MEMBER OF THE COMPANY                      Non-Voting
       HOLDING 1,000 SHARES OR LESS IN THE COMPANY
       SHALL BE ENTITLED TO APPOINT ONLY ONE PROXY
       TO ATTEND AND VOTE AT THE SAME MEETING. A
       MEMBER HOLDING MORE THAN 1,000 SHARES IN
       THE COMPANY SHALL BE ENTITLED TO APPOINT A
       MAXIMUM OF TWO (2) PROXIES TO ATTEND AND
       VOTE AT THE SAME MEETING AND SUCH
       APPOINTMENT SHALL BE INVALID UNLESS THE
       MEMBER SPECIFIES THE PROPORTION OF HIS OR
       HER SHAREHOLDING TO BE REPRESENTED BY EACH
       PROXY.

CMMT   14 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.




--------------------------------------------------------------------------------------------------------------------------
 ULKER BISKUVI SANAYI A.S., ISTANBUL                                                         Agenda Number:  705873950
--------------------------------------------------------------------------------------------------------------------------
        Security:  M90358108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  TREULKR00015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF MEETING                           Mgmt          For                            For
       CHAIRMANSHIP

2      GIVING AUTHORIZATION TO MEETING                           Mgmt          For                            For
       CHAIRMANSHIP ABOUT THE SIGN OF ORDINARY
       GENERAL MEETING MINUTES

3      READING, DISCUSSION AND APPROVAL OF 2014                  Mgmt          For                            For
       ACTIVITY REPORT PREPARED BY COMPANY'S BOARD
       OF DIRECTORS

4      BRIEFING THE GENERAL ASSEMBLY ON 2014                     Mgmt          For                            For
       REPORTS AS PRESENTED BY INDEPENDENT AUDIT
       COMPANY

5      READING, DISCUSSION AND APPROVAL OF 2014                  Mgmt          For                            For
       FINANCIAL STATEMENTS

6      ACQUAINTANCES OF BOARD OF DIRECTOR'S                      Mgmt          For                            For
       MEMBERS AND AUDITORS SEPARATELY

7      DETERMINATION OF COMPANY PROFIT'S WAY OF                  Mgmt          For                            For
       USING, RATIOS OF PROFIT TO BE DISTRIBUTED
       AND DIVIDEND SHARES

8      APPROVAL OF SELECTION OF INDEPENDENT AUDIT                Mgmt          For                            For
       COMPANY BY THE BOARD OF DIRECTORS AS PER
       THE TCC AND CMB REGULATIONS

9      APPROVAL OF DONATION POLICY PROPOSED BY                   Mgmt          Against                        Against
       BOARD OF DIRECTORS

10     BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE               Mgmt          Against                        Against
       WITH THE CMB'S REGULATION ON DONATIONS MADE
       BY THE COMPANY IN 2014, AND RESOLVING THE
       DONATIONS TO BE MADE IN 2015

11     BRIEFING THE GENERAL ASSEMBLY ON ANY                      Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
       THE COMPANY IN FAVOR OF THIRD PERSONS FOR
       THE YEAR 2014,IN ACCORDANCE WITH THE
       REGULATIONS LAID DOWN BY CMB

12     DETERMINATION OF MONTHLY REMUNERATIONS OF                 Mgmt          For                            For
       BOARD OF DIRECTORS

13     BRIEFING GENERAL ASSEMBLY WITH REGARDS THE                Mgmt          Abstain                        Against
       TRANSACTIONS DONE WITH THE RELATED PARTIES
       WITHIN THE SCOPE OF CMB'S CORPORATE
       GOVERNANCE COMPLIANCE PRINCIPLES AND OTHER
       RELATED ARRANGEMENTS

14     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  705976768
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 440039 DUE TO SPLITTING OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR

CMMT   NOTE FOR RESOLUTION 3 AND 4: ALTHOUGH THERE               Non-Voting
       ARE 2 SLATES OF DIRECTORS TO BE ELECTED,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF DIRECTORS. THANK YOU

3      ELECTION THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE
       WHERE THE VOTE WILL ELECT THE PROPOSED
       NAMES. CANDIDATES NOMINATED BY THE
       MANAGEMENT. MEMBERS. PAULO GUILHERME AGUIAR
       CUNHA, LUCIO DE CASTRO ANDRADE FILHO, PEDRO
       WONGTSCHOWSKI, JORGE MARQUES DE TOLEDO
       CAMARGO, NILDEMAR SECCHES, JOSE MAURICIO
       PEREIRA COELHO, OLAVO EGYDIO MONTEIRO DE
       CARVALHO, ALEXANDRE GONCALVES SILVA, CARLOS
       TADEU DA COSTA FRAGA

4      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Shr           No vote
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION, RESUME
       AND DECLARATION OF NO IMPEDIMENT

5      TO SET THE REMUNERATION OF THE COMPANY                    Mgmt          For                            For
       ADMINISTRATORS

CMMT   NOTE FOR RESOLUTION 6 AND 7: ALTHOUGH THERE               Non-Voting
       ARE 2 SLATES OF FISCAL COUNCIL MEMBERS TO
       BE ELECTED, THERE IS ONLY 1 VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF FISCAL COUNCIL MEMBERS. PLEASE VOTE
       ABSTAIN ON THE SLATE YOU CHOOSE NOT TO
       PLACE A VOTE ON. THANK YOU

6      IN VIEW OF THE REQUEST FOR INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL MADE BY SHAREHOLDERS
       REPRESENTING MORE THAN 2 PERCENT OF THE
       VOTING SHARES OF THE COMPANY, A. ELECTION
       OF THEIR MEMBERS AND B. TO SET THEIR
       RESPECTIVE REMUNERATIONS. SHAREHOLDER CAN
       VOTE BY SLATE WHERE THE VOTE WILL ELECT THE
       PROPOSED NAMES. CANDIDATES NOMINATED BY THE
       MANAGEMENT. MEMBERS. PRINCIPAL. FLAVIO
       CESAR MAIA LUZ, MARIO PROBST, JANIO CARLOS
       ENDO MACEDO. SUBSTITUTE. MARCIO AUGUSTUS
       RIBEIRO, PEDRO OZIRES PREDEUS, PAULO CESAR
       PASCOTINI

7      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Shr           Abstain                        Against
       BE APPOINTED BY THE HOLDERS OF THE COMMON
       SHARES, IN A SEPARATE ELECTION. ONE WHO IS
       INTERESTED IN NOMINATING A CANDIDATE MUST
       SEND THE SHAREHOLDER POSITION, RESUME AND
       DECLARATION OF NO IMPEDIMENT




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  705461692
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2014
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED BALANCE SHEET AS AT               Mgmt          For                            For
       31 ST MARCH, 2014, THE STATEMENT OF PROFIT
       & LOSS FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2014, THE REPORT OF THE BOARD OF
       DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. D. D. RATHI, DIRECTOR               Mgmt          Against                        Against
       RETIRING BY ROTATION

4      RE-APPOINTMENT OF DELOITTE HASKINS & SELLS                Mgmt          Against                        Against
       LLP, CHARTERED ACCOUNTANTS, MUMBAI AND M/S.
       G. P. KAPADIA & CO., CHARTERED ACCOUNTANTS,
       MUMBAI AS JOINT STATUTORY AUDITORS OF THE
       COMPANY

5      RE-APPOINTMENT OF M/S. HARIBHAKTI & CO.,                  Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS BRANCH AUDITOR OF
       THE COMPANY

6      APPROVAL OF THE REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITORS VIZ. M/S. N. I. MEHTA & CO., COST
       ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA &
       CO., COST ACCOUNTANTS, AHMEDABAD FOR THE
       FINANCIAL YEAR ENDING 31ST MARCH, 2015

7      APPOINTMENT OF MR. ARUN ADHIKARI AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

8      APPOINTMENT OF MR. R. C. BHARGAVA AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

9      APPOINTMENT OF MR. G. M. DAVE AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

10     APPOINTMENT OF MR. S. B. MATHUR AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

11     APPOINTMENT OF MR. S. RAJGOPAL AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  705498613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  OTH
    Meeting Date:  05-Sep-2014
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

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      ADOPTION OF NEW ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE COMPANY

2      BORROWING MONEY(IES) FOR THE PURPOSE OF                   Mgmt          For                            For
       BUSINESS OF THE COMPANY

3      CREATION OF SECURITY ON THE PROPERTIES OF                 Mgmt          For                            For
       THE COMPANY, BOTH PRESENT AND FUTURE, IN
       FAVOUR OF LENDERS

4      ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON                 Mgmt          For                            For
       PRIVATE PLACEMENT BASIS

5      PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LTD                                                                        Agenda Number:  706151153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  CRT
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1", ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S), THE PROPOSED ARRANGEMENT
       EMBODIED IN THE SCHEME OF ARRANGEMENT
       BETWEEN ULTRATECH  CEMENT LIMITED AND
       JAIPRAKASH ASSOCIATES LIMITED AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS AND
       AT SUCH MEETING, AND ANY ADJOURNMENT /
       ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 UMW HOLDINGS BHD, SHAH ALAM                                                                 Agenda Number:  706122366
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90510101
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 123 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATUK
       DR. NIK NORZRUL THANI BIN N.HASSAN THANI

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 123 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       SIOW KIM LUN @ SIOW KIM LIN

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 123 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: KHALID
       BIN SUFAT

4      TO APPROVE THE FOLLOWING DIRECTORS' FEES:                 Mgmt          For                            For
       PAYMENT OF DIRECTORS' FEES AMOUNTING TO
       RM1,000,000 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

5      TO APPROVE THE FOLLOWING DIRECTORS' FEES:                 Mgmt          For                            For
       INCREASE IN DIRECTORS' FEES TO RM1,350,000
       IN RESPECT OF THE FINANCIAL YEAR ENDING 31
       DECEMBER 2015, TO BE PAID IN A MANNER TO BE
       DETERMINED BY THE BOARD

6      TO RE-APPOINT MESSRS. ERNST & YOUNG, AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2015 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

7      RE-APPOINTMENT OF TAN SRI ASMAT BIN                       Mgmt          For                            For
       KAMALUDIN AS DIRECTOR OF THE COMPANY IN
       ACCORDANCE WITH SECTION 129(6) OF THE
       COMPANIES ACT, 1965

8      RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       ("PROPOSED SHAREHOLDERS' MANDATE")




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT CHINA HOLDINGS LTD                                                            Agenda Number:  705739956
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9222R106
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION "1", 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/2014/1204/LTN20141204595.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1204/LTN20141204609.pdf

1      TO APPROVE THE NEW FRAMEWORK PURCHASE                     Mgmt          For                            For
       AGREEMENT AND THE ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT CHINA HOLDINGS LTD, GEORGE TOWN                                               Agenda Number:  705908020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9222R106
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------

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/2015/0323/LTN20150323255.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0323/LTN20150323253.pdf

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS ("DIRECTORS") AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. HOU JUNG-LUNG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
       SHARES OF HKD 0.01 EACH IN THE SHARE
       CAPITAL OF THE COMPANY, THE AGGREGATE
       NOMINAL AMOUNT OF WHICH SHALL NOT EXCEED
       20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING OF THIS RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES UP TO
       10% OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      TO ADD THE NOMINAL AMOUNT OF THE SHARES IN                Mgmt          Against                        Against
       THE COMPANY REPURCHASED BY THE COMPANY TO
       THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI                                          Agenda Number:  706217759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      2014 COMPANY'S BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE.
       PROPOSED STOCK DIVIDEND:40 SHARES PER 1,000
       SHARES

3      ISSUE NEW SHARES FOR CAPITALIZATION OF                    Mgmt          For                            For
       RETAINED EARNINGS

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS

5      AMENDMENT TO THE COMPANY CORPORATE CHARTER                Mgmt          For                            For

6      ENACT THE CORPORATION PROCEDURES FOR                      Mgmt          For                            For
       ELECTION OF DIRECTORS

7.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       LU HONG TE, SHAREHOLDER NO.M120426XXX

8      DELETION OF THE NON-COMPETITION PROMISE BAN               Mgmt          For                            For
       IMPOSED UPON THE COMPANY'S DIRECTORS
       ACCORDING TO ARTICLE 209, COMPANY LAW




--------------------------------------------------------------------------------------------------------------------------
 UNIMICRON TECHNOLOGY CORP                                                                   Agenda Number:  706192224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90668107
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  TW0003037008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD0.29 PER SHARE. PROPOSED
       CAPITAL DISTRIBUTION:0.21 PER SHARE

3      THE CASH DISTRIBUTION FROM CAPITAL RESERVES               Mgmt          For                            For

4      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

5      THE PROPOSE TO AUTHORISE DIRECTORS TO TAKE                Mgmt          For                            For
       UP OTHER COMPANY DIRECTOR OR MANAGER

6      THE PROPOSAL OF SPLITTING PCB DEPARTMENT                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNITED BREWERIES LTD, BANGALORE                                                             Agenda Number:  705500305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9181N153
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2014
          Ticker:
            ISIN:  INE686F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 344438 DUE TO RECEIPT OF PAST
       RECORD DATE, [01 AUGUST 2014]. 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 ACCOUNTS FOR THE YEAR ENDED                   Mgmt          For                            For
       MARCH 31, 2014 AND THE REPORTS OF THE
       AUDITORS AND DIRECTORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       DIVIDEND ON EQUITY SHARES AT THE RATE OF
       RE. 0.90 PER EQUITY SHARE OF RE.1

3      RE-APPOINTMENT OF MR. A K RAVI NEDUNGADI AS               Mgmt          For                            For
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

4      APPOINTMENT OF AUDITORS AND FIXING THEIR                  Mgmt          For                            For
       REMUNERATION: MESSRS S.R. BATLIBOI &
       ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
       REGISTRATION NO. 101049W)

5      APPOINTMENT OF MR. ROLAND PIRMEZ AS                       Mgmt          For                            For
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

6      APPOINTMENT OF MR. CHHAGANLAL JAIN AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS

7      APPOINTMENT OF MR. CHUGH YOGINDER PAL AS AN               Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS

8      APPOINTMENT OF MR. SUNIL ALAGH AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS

9      APPOINTMENT OF MS. KIRAN MAZUMDAR SHAW AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS

10     APPOINTMENT OF MR. MADHAV BHATKULY AS AN                  Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS

11     APPOINTMENT OF MR. STEPHAN GERLICH AS AN                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR FOR A TERM OF FIVE
       YEARS

12     TO BORROW MONIES FROM BANKS AND / OR                      Mgmt          For                            For
       FINANCIAL INSTITUTIONS AND CREATE
       MORTGAGE/CHARGE IN CONNECTION WITH SUCH
       BORROWINGS

13     AMENDMENT IN THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       ARTICLE 1, ARTICLE 2, ARTICLE 5A, ARTICLE
       16(IV), ARTICLE 16(VII), ARTICLE 17,
       ARTICLE 22, ARTICLE 25, ARTICLE 33, ARTICLE
       35, ARTICLE 40, ARTICLE 115.5, ARTICLE 138,
       ARTICLE 175 AND ARTICLE 183

14     PAYMENT OF COMMISSION TO NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS

15     HOLDING OF OFFICE OR PLACE OF PROFIT UNDER                Mgmt          For                            For
       SECTION 188 (F) OF THE COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 UNITED MICROELECTRONICS CORP, HSINCHU                                                       Agenda Number:  706163273
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92370108
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  TW0002303005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE COMPANY'S 2014 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENT

2      THE COMPANY'S 2014 EARNINGS DISTRIBUTION.                 Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE

3.1    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHUN YEN CHANG, SHAREHOLDER NO. D100028XXX

3.2    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHUNG LAUNG LIU, SHAREHOLDER NO. S124811XXX

3.3    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHENG LI HUANG, SHAREHOLDER NO. R100769XXX

3.4    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       WENYI CHU, SHAREHOLDER NO. 1517926

3.5    THE ELECTION OF THE NOMINATED DIRECTOR:                   Mgmt          For                            For
       TING YU LIN, SHAREHOLDER NO. 5015

3.6    THE ELECTION OF THE NOMINATED DIRECTOR:                   Mgmt          For                            For
       STAN HUNG, SHAREHOLDER NO. 111699

3.7    THE ELECTION OF THE NOMINATED DIRECTOR:                   Mgmt          For                            For
       HSUN CHIEH INVESTMENT CO. SHAREHOLDER NO.
       195818,PO WEN YEN AS REPRESENTATIVE

3.8    THE ELECTION OF THE NOMINATED DIRECTOR: UMC               Mgmt          For                            For
       SCIENCE AND CULTURE FOUNDATION, SHAREHOLDER
       NO. 1910537, JANN HWA SHYU AS
       REPRESENTATIVE

3.9    THE ELECTION OF THE NOMINATED DIRECTOR:                   Mgmt          For                            For
       SILICON INTEGRATED SYSTEMS CORP.,
       SHAREHOLDER NO. 1569628,JASON S. WANG AS
       REPRESENTATIVE

4      TO RELEASE THE NEWLY ELECTED DIRECTORS FROM               Mgmt          For                            For
       NON-COMPETITION

5      TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE                  Mgmt          For                            For
       PLACEMENT OF COMMON SHARES ADR AND GDR OR
       CB AND ECB, INCLUDING SECURED OR UNSECURED
       CORPORATE BONDS, NO MORE THAN 10PCT OF
       REGISTERED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  705354417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311102
    Meeting Type:  OTH
    Meeting Date:  02-Jul-2014
          Ticker:
            ISIN:  INE854D01016
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION FOR THE SALE AND                       Mgmt          For                            For
       TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL
       OF WHYTE AND MACKAY GROUP LIMITED, THAT IS
       PRESENTLY OWNED BY UNITED SPIRITS (GREAT
       BRITAIN) LIMITED, AN INDIRECT WHOLLY OWNED
       SUBSIDIARY OF THE COMPANY TO EMPERADOR UK
       LIMITED, A SUBSIDIARY OF EMPERADOR INC.,
       PHILIPPINES FOR AN ENTERPRISE VALUE OF GBP
       430 MILLION IN ACCORDANCE WITH THE TERMS
       AND SUBJECT TO THE CONDITIONS SET OUT IN A
       SHARE SALE AND PURCHASE AGREEMENT BETWEEN
       UNITED SPIRITS (GREAT BRITAIN) LIMITED,
       EMPERADOR UK LIMITED AND EMPERADOR INC. (AS
       MAY BE AMENDED OR MODIFIED FROM TIME TO
       TIME) DATED MAY 9, 2014 AND AN ASSOCIATED
       TAX DEED, PURSUANT TO THE PROVISIONS OF
       SECTION 180 OF THE COMPANIES ACT, 2013,
       COMPANIES (MANAGEMENT AND ADMINISTRATION)
       RULES, 2014, REGULATION 26 (2) OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (SUBSTANTIAL ACQUISITION OF SHARES AND
       TAKEOVERS) REGULATIONS, 2011, AND THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  705555603
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311102
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2014
          Ticker:
            ISIN:  INE854D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STATEMENT OF PROFIT AND LOSS FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2014, THE
       BALANCE SHEET AS AT THAT DATE AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF DR. VIJAY               Mgmt          Against                        Against
       MALLYA (DIN: 00122890), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

3      RESOLVED THAT THE VACANCY IN THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY ARISING OUT OF THE
       RETIREMENT OF MR. GILBERT GHOSTINE (DIN:
       06555302) WHO RETIRES BY ROTATION AT THIS
       AGM AND HAS NOT OFFERED HIMSELF FOR
       RE-APPOINTMENT, NOT BE FILLED UP AS OF THE
       CURRENT DATE

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 139 OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER, AND PURSUANT TO
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS, M/S. B S R & CO.
       LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 101248W/W-100022), BE AND ARE HEREBY
       RE-APPOINTED AS THE STATUTORY AUDITORS OF
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
       OF THE TWENTIETH AGM, SUBJECT TO
       RATIFICATION OF THE APPOINTMENT BY THE
       MEMBERS AT EVERY AGM HELD AFTER THIS AGM
       AND THAT THE BOARD OF DIRECTORS BE AND ARE
       HEREBY AUTHORIZED TO FIX SUCH REMUNERATION
       AS MAY BE RECOMMENDED BY THE AUDIT
       COMMITTEE IN CONSULTATION WITH THE AUDITORS
       AND THAT SUCH REMUNERATION MAY BE PAID ON A
       PROGRESSIVE BILLING BASIS TO BE AGREED UPON
       BETWEEN THE AUDITORS AND THE BOARD OF
       DIRECTORS

5      APPOINTMENT OF MR. SUDHAKAR RAO (DIN:                     Mgmt          For                            For
       00267211) AS AN INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR. D. SIVANANDHAN (DIN:                   Mgmt          For                            For
       03607203) AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF DR. (MRS.) INDU SHAHANI                    Mgmt          For                            For
       (DIN: 00112289). AS AN INDEPENDENT DIRECTOR

8      VACANCY ARISING OUT OF MR. G.N. BAJPAI                    Mgmt          For                            For
       (DIN: 00946138), INDEPENDENT DIRECTOR, NOT
       OFFERING HIMSELF FOR RE-APPOINTMENT

9      VACANCY ARISING OUT OF MR. ARUNKUMAR                      Mgmt          For                            For
       RAMANLAL GANDHI (DIN: 00007597),
       INDEPENDENT DIRECTOR, NOT OFFERING HIMSELF
       FOR RE-APPOINTMENT

10     VACANCY ARISING OUT OF MR. VIKRAM SINGH                   Mgmt          For                            For
       MEHTA (DIN: 00041197), INDEPENDENT
       DIRECTOR, NOT OFFERING HIMSELF FOR
       REAPPOINTMENT

11     APPOINTMENT OF MR. ANAND KRIPALU AS A                     Mgmt          Against                        Against
       DIRECTOR

12     APPOINTMENT OF AND REMUNERATION PAYABLE TO                Mgmt          For                            For
       MR. ANAND KRIPALU AS MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

13     REVISION IN THE TERMS OF REMUNERATION                     Mgmt          For                            For
       PAYABLE TO MR. P.A. MURALI, EXECUTIVE
       DIRECTOR

14     APPROVAL OF THE BORROWING LIMIT                           Mgmt          For                            For

15     APPROVAL TO CONTRIBUTE TO BONA FIDE                       Mgmt          Against                        Against
       CHARITABLE AND OTHER FUNDS

16     PAYMENT OF REMUNERATION TO NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  705661305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311102
    Meeting Type:  OTH
    Meeting Date:  26-Nov-2014
          Ticker:
            ISIN:  INE854D01016
--------------------------------------------------------------------------------------------------------------------------

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      ENTERING INTO DISTRIBUTION AGREEMENT,                     Mgmt          Against                        Against
       LICENCE FOR MANUFACTURE AND SALE AGREEMENTS
       AND COST SHARING AGREEMENT WITH CERTAIN
       DIAGEO SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  705694049
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311102
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2014
          Ticker:
            ISIN:  INE854D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER EROSION OF NET WORTH OF THE                   Mgmt          For                            For
       COMPANY AS PER SECTION 23 OF THE SICK
       INDUSTRIAL COMPANIES (SPECIAL PROVISIONS)
       ACT, 1985

2      TO CONSIDER APPROVAL OF AGREEMENT FOR SALES               Mgmt          For                            For
       PROMOTION SERVICES DATED OCTOBER 1, 2013
       ENTERED WITH DIAGEO INDIA PRIVATE LIMITED

3      TO CONSIDER APPROVAL OF LOAN AGREEMENT                    Mgmt          Against                        Against
       DATED JULY 3, 2013 ENTERED WITH UNITED
       BREWERIES (HOLDINGS) LIMITED

4      TO CONSIDER APPROVAL OF TRADEMARK LICENCE                 Mgmt          For                            For
       AGREEMENT DATED JUNE 29, 2013 ENTERED WITH
       UNITED BREWERIES (HOLDINGS) LIMITED

5      TO CONSIDER APPROVAL OF PROPERTY SALE                     Mgmt          Against                        Against
       AGREEMENTS DATED SEPTEMBER 30, 2011 AND
       DECEMBER 22, 2011 ENTERED WITH UNITED
       BREWERIES (HOLDINGS) LIMITED

6      TO CONSIDER APPROVAL OF SERVICES AGREEMENT                Mgmt          Against                        Against
       DATED JULY 3, 2013 ENTERED WITH KINGFISHER
       FINVEST INDIA LIMITED

7      TO CONSIDER APPROVAL OF ADVERTISING                       Mgmt          Against                        Against
       AGREEMENT DATED OCTOBER 1, 2013 (WHICH
       AMENDED AND RESTATED THE ORIGINAL AGREEMENT
       DATED JULY 3, 2013) ENTERED WITH WATSON
       LIMITED

8      TO CONSIDER APPROVAL OF SPONSORSHIP                       Mgmt          Against                        Against
       AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
       UNITED RACING & BLOODSTOCK BREEDERS LIMITED

9      TO CONSIDER APPROVAL OF SPONSORSHIP                       Mgmt          Against                        Against
       AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
       UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE
       LIMITED

10     TO CONSIDER APPROVAL OF AIRCRAFT SERVICES                 Mgmt          Against                        Against
       AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
       UB AIR PRIVATE LIMITED

11     TO CONSIDER APPROVAL OF PROPERTIES CALL                   Mgmt          Against                        Against
       AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
       PE DATA CENTRE RESOURCES PRIVATE LIMITED

12     TO CONSIDER APPROVAL OF CONTRIBUTION                      Mgmt          Against                        Against
       AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
       VITTAL MALLYA SCIENTIFIC RESEARCH
       FOUNDATION




--------------------------------------------------------------------------------------------------------------------------
 UNITED SPIRITS LIMITED                                                                      Agenda Number:  705752017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y92311102
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2015
          Ticker:
            ISIN:  INE854D01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT IN COMPLIANCE WITH THE                      Mgmt          Against                        Against
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 AND THE RULES FRAMED THEREUNDER
       (INCLUDING BUT NOT LIMITED TO SECTION 188
       AND THE RULES MADE THEREUNDER), THE EQUITY
       LISTING AGREEMENT ENTERED INTO BY THE
       COMPANY WITH EACH OF BSE LIMITED, THE
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED
       AND BANGALORE STOCK EXCHANGE LIMITED, AND
       APPLICABLE CIRCULARS AND REGULATIONS ISSUED
       BY THE SECURITIES AND EXCHANGE BOARD OF
       INDIA (INCLUDING CIRCULARS NO.
       CIR/CFD/POLICY CELL/2/2014 DATED APRIL 17,
       2014 AND NO. CIR/CFD/POLICY CELL/7/2014
       DATED SEPTEMBER 15, 2014), AND SUBJECT TO
       SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS AS MAY BE NECESSARY AND SUCH
       CONDITIONS OR MODIFICATIONS AS MAY BE
       PRESCRIBED OR IMPOSED WHILE GRANTING SUCH
       APPROVALS, PERMISSIONS AND SANCTIONS WHICH
       MAY BE AGREED TO BY THE BOARD CONTD

CONT   CONTD OF DIRECTORS OF THE COMPANY ("BOARD")               Non-Voting
       AND SUBJECT TO THE PROVISIONS OF THE
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY, THE APPROVAL OF THE
       SHAREHOLDERS, BY WAY OF A SPECIAL
       RESOLUTION, BE AND IS HEREBY ACCORDED TO
       THE ENTERING INTO THE FOLLOWING AGREEMENTS
       BY THE COMPANY:-I. THE LICENCE FOR
       MANUFACTURE AND SALE AGREEMENT WITH DIAGEO
       BRANDS B. V. FOR THE MANUFACTURE AND
       DISTRIBUTION OF BOTTLED IN INDIA (BULK)
       PRODUCTS UNDER LICENCE FROM DIAGEO BRANDS
       B. V. IN INDIA; II. THE LICENCE FOR
       MANUFACTURE AND SALE AGREEMENT WITH DIAGEO
       NORTH AMERICA, INC. AND DIAGEO SCOTLAND
       LIMITED FOR THE MANUFACTURE AND
       DISTRIBUTION OF BOTTLED IN INDIA
       (MANUFACTURED IN INDIA) PRODUCTS UNDER
       LICENCE FROM DIAGEO NORTH AMERICA, INC. AND
       DIAGEO SCOTLAND LIMITED, RESPECTIVELY IN
       INDIA; III. THE DISTRIBUTION AGREEMENT
       WITH, INTER ALIA CONTD

CONT   CONTD , DIAGEO BRANDS B. V., DIAGEO NORTH                 Non-Voting
       AMERICA, INC. AND DIAGEO SCOTLAND LIMITED
       FOR THE DISTRIBUTION OF BOTTLED IN ORIGIN
       PRODUCTS (MANUFACTURED BY OR ON BEHALF OF
       THE RELEVANT DIAGEO BRAND OWNER COMPANY) IN
       INDIA; IV. THE COST SHARING AGREEMENT WITH
       DIAGEO INDIA PRIVATE LIMITED WITH RESPECT
       TO THE PROPORTIONATE SHARING BY THE COMPANY
       AND DIAGEO INDIA PRIVATE LIMITED OF THE
       EXPENSES INCURRED DURING THE TRANSITION
       PERIOD ON ADVERTISING, MARKETING AND
       PROMOTION ACTIVITIES FOR ALCOHOLIC
       BEVERAGES OWNED BY VARIOUS DIAGEO
       SUBSIDIARIES, IN INDIA; AND V. SUCH OTHER
       AND FURTHER DOCUMENTS IN CONNECTION WITH
       THE AFORESAID ARRANGEMENTS, EACH IN SUCH
       FORM AND ON SUCH TERMS AS MAY BE FINALIZED
       AND APPROVED BY THE BOARD. RESOLVED FURTHER
       THAT THE BOARD IS HEREBY AUTHORISED TO DO,
       PERFORM, OR CAUSE TO BE DONE ALL SUCH ACTS,
       DEEDS, CONTD

CONT   CONTD MATTERS AND THINGS AS MAY BE                        Non-Voting
       NECESSARY OR DESIRABLE, INCLUDING
       NEGOTIATING, FINALISING, VARYING AND/OR
       SETTLING THE TERMS AND CONDITIONS OF THE
       AFORESAID AGREEMENTS AND TO COMPLETE ALL
       SUCH FORMALITIES AS MAY BE REQUIRED IN THIS
       REGARD AND DO ALL OTHER ACTS AND THINGS AS
       MAY BE INCIDENTAL, NECESSARY OR DESIRABLE
       TO GIVE EFFECT TO THE ABOVE RESOLUTION.
       RESOLVED FURTHER THAT THE BOARD IS HEREBY
       AUTHORISED TO DELEGATE ALL OR ANY OF ITS
       POWERS CONFERRED BY THE ABOVE RESOLUTIONS
       TO ANY DIRECTOR OR DIRECTORS OR TO ANY
       COMMITTEE OF DIRECTORS OR ANY OTHER OFFICER
       OR OFFICERS OF THE COMPANY TO GIVE EFFECT
       TO THE AFORESAID RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ROBINA CORP, PASIG                                                                Agenda Number:  705958013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9297P100
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439682 DUE TO RECEIPT OF UPDATED
       AGENDA AND CHANGE IN MEETING DATE AND
       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      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 12, 2014

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF FINANCIAL STATEMENTS FOR THE PRECEDING
       YEAR

4      APPROVAL OF THE PLAN OF MERGER OF CFC                     Mgmt          For                            For
       CLUBHOUSE PROPERTY, INC. WITH AND INTO
       UNIVERSAL ROBINA CORPORATION

5      APPROVAL TO AMEND THE SECONDARY PURPOSE IN                Mgmt          For                            For
       THE ARTICLES OF INCORPORATION OF THE
       CORPORATION IN ORDER TO INCLUDE THE
       TRANSPORTATION OF ALL KINDS OF MATERIALS
       AND PRODUCTS AND ENGAGE IN SUCH ACTIVITY

6      ELECTION OF BOARD OF DIRECTORS: JOHN L.                   Mgmt          For                            For
       GOKONGWEI, JR

7      ELECTION OF BOARD OF DIRECTORS: JAMES L. GO               Mgmt          For                            For
       (CHAIRMAN)

8      ELECTION OF BOARD OF DIRECTORS: LANCE Y.                  Mgmt          For                            For
       GOKONGWEI

9      ELECTION OF BOARD OF DIRECTORS: PATRICK                   Mgmt          Against                        Against
       HENRY C. GO

10     ELECTION OF BOARD OF DIRECTORS: FREDERICK                 Mgmt          For                            For
       D. GO

11     ELECTION OF BOARD OF DIRECTORS: JOHNSON                   Mgmt          For                            For
       ROBERT G. GO, JR

12     ELECTION OF BOARD OF DIRECTORS: ROBERT G.                 Mgmt          For                            For
       COYIUTO, JR

13     ELECTION OF BOARD OF DIRECTORS: WILFRIDO E.               Mgmt          For                            For
       SANCHEZ (INDEPENDENT DIRECTOR)

14     ELECTION OF BOARD OF DIRECTORS: PASCUAL S.                Mgmt          For                            For
       GUERZON (INDEPENDENT DIRECTOR)

15     ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

16     RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT SINCE THE LAST ANNUAL MEETING

17     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 454284. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 URALKALIY OJSC, BEREZNIKI                                                                   Agenda Number:  705395057
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9519W108
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2014
          Ticker:
            ISIN:  RU0007661302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   17 JUN 2014: PLEASE BE ADVISED THAT IF YOU                Non-Voting
       VOTE AGAINST COMPANY'S REORGANIZATION OR
       WILL NOT VOTE AT ALL AND THE EGM APPROVES
       THIS ITEM OF AGENDA YOU WILL HAVE RIGHT TO
       USE A BUY-BACK OFFER AND SELL YOUR SHARES
       BACK TO THE ISSUER. THE REPURCHASE PRICE IS
       FIXED AT RUB 142.51 PER ORDINARY SHARE
       THANK YOU.

1      ON REORGANIZATION OF THE COMPANY IN FORM OF               Mgmt          For                            For
       AFFILIATION OF THE SEVERAL COMPANIES

2      ON DECREASE OF THE CHARTER CAPITAL OF THE                 Mgmt          For                            For
       COMPANY

CMMT   17 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO TEXT 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




--------------------------------------------------------------------------------------------------------------------------
 URALKALIY OJSC, BEREZNIKI                                                                   Agenda Number:  705590873
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9519W108
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2014
          Ticker:
            ISIN:  RU0007661302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE NEW EDITION OF THE CHARTER                Mgmt          For                            For
       OF THE COMPANY

2      DETERMINATION OF THE PRICE FOR THE                        Mgmt          For                            For
       INSURANCE SERVICES - LIABILITY INSURANCE OF
       THE DIRECTORS AND OFFICERS OF THE COMPANY

3      APPROVAL OF AN INTERESTED-PARTY TRANSACTION               Mgmt          For                            For
       - LIABILITY INSURANCE OF THE DIRECTORS AND
       OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 URALKALIY OJSC, BEREZNIKI                                                                   Agenda Number:  705654021
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9519W108
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2014
          Ticker:
            ISIN:  RU0007661302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INTERIM DIVIDENDS AT RUB                  Mgmt          For                            For
       2.96




--------------------------------------------------------------------------------------------------------------------------
 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B                                          Agenda Number:  705903234
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9632E117
    Meeting Type:  EGM
    Meeting Date:  06-Apr-2015
          Ticker:
            ISIN:  BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 3. THANK YOU.

3      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE
       ELECTION:NOTE: THE SHAREHOLDER TEMPO
       CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE
       ACOES APPOINTED FELIPE LUCKMANN FABRO

CMMT   24 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B                                          Agenda Number:  705977405
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9632E117
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
       INCLUDE THE NAME OF THE CANDIDATE TO BE
       ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
       ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
       NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5 ONLY. THANK YOU

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       AND RESPECTIVE SUBSTITUTES AND SET THEIR
       REMUNERATION. SLATE. COMMON SHARES MEMBERS.
       PRINCIPAL. MASATO NINOMIYA, LUCIO DE LIMA
       PIRES E PAULO FRANK COELHO DA ROCHA.
       SUBSTITUTE. CARLOS AUGUSTO DE ASSIS, ELY
       TADEU PARENTE DA SILVA E MARIO ROBERTO
       VILLANOVA NOGUEIRA. INDIVIDUAL. COMMON
       SHARES MEMBERS. PRINCIPAL. HAYTON JUREMA DA
       ROCHA.  SUBSTITUTE. ROBERTO LUIZ RIBEIRO
       BERZOINI. CANDIDATES APPOINTED BY THE
       SHAREHOLDER PREVI CAIXA DE PREVIDENCIA DOS
       FUNCIONARIOS DO BANCO DO BRASIL

CMMT   07 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705708634
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      IN ACCORDANCE WITH THE TERMS OF ARTICLES                  Mgmt          For                            For
       224 AND 225 OF LAW NUMBER 6044.76, TO
       APPROVE THE PROTOCOLS AND JUSTIFICATIONS OF
       MERGER OF SOCIEDADE DE MINERACAO
       CONSTELACAO DE APOLO S.A., FROM HERE
       ONWARDS REFERRED TO AS APOLO, AND OF VALE
       MINA DO AZUL S.A., FROM HERE ONWARDS
       REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED
       SUBSIDIARIES OF VALE

2      TO RATIFY THE APPOINTMENT OF KPMG AUDITORES               Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY HIRED
       TO PROCEED WITH THE VALUATION OF APOLO AND
       VMA

3      TO APPROVE THE RESPECTIVE VALUATION                       Mgmt          For                            For
       REPORTS, WHICH WERE PREPARED BY THE
       SPECIALIZED COMPANY

4      TO APPROVE THE MERGER, WITHOUT A CAPITAL                  Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF APOLO AND OF VMA INTO VALE

5      TO RATIFY THE APPOINTMENTS OF FULL AND                    Mgmt          Abstain                        Against
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
       THAT WERE MADE AT THE MEETINGS OF THAT BODY
       ON APRIL 14, 2014, AND MAY 29, 2014, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 10
       OF ARTICLE 11 OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705708913
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2014
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      IN ACCORDANCE WITH THE TERMS OF ARTICLES                  Mgmt          For                            For
       224 AND 225 OF LAW NUMBER 6044.76, TO
       APPROVE THE PROTOCOLS AND JUSTIFICATIONS OF
       MERGER OF SOCIEDADE DE MINERACAO
       CONSTELACAO DE APOLO S.A., FROM HERE
       ONWARDS REFERRED TO AS APOLO, AND OF VALE
       MINA DO AZUL S.A., FROM HERE ONWARDS
       REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED
       SUBSIDIARIES OF VALE

2      TO RATIFY THE APPOINTMENT OF KPMG AUDITORES               Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY HIRED
       TO PROCEED WITH THE VALUATION OF APOLO AND
       VMA

3      TO APPROVE THE RESPECTIVE VALUATION                       Mgmt          For                            For
       REPORTS, WHICH WERE PREPARED BY THE
       SPECIALIZED COMPANY

4      TO APPROVE THE MERGER, WITHOUT A CAPITAL                  Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF APOLO AND OF VMA INTO VALE

5      TO RATIFY THE APPOINTMENTS OF FULL AND                    Mgmt          For                            For
       ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
       THAT WERE MADE AT THE MEETINGS OF THAT BODY
       ON APRIL 14, 2014, AND MAY 29, 2014, IN
       ACCORDANCE WITH THE TERMS OF PARAGRAPH 10
       OF ARTICLE 11 OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705935128
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1, 2, 5, 8 AND 9 ONLY.
       THANK YOU.

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, RELATING TO FISCAL YEAR ENDED
       DECEMBER 31, 2014

2      PROPOSAL FOR ALLOCATION OF PROFITS FOR THE                Mgmt          For                            For
       YEAR OF 2014

5      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       TO BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION.
       ONE WHO IS INTERESTED IN NOMINATING A
       CANDIDATE MUST SEND THE SHAREHOLDER
       POSITION LETTER, RESUME AND DECLARATION OF
       NO IMPEDIMENT

8      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          Abstain                        Against
       BE APPOINTED BY THE HOLDERS OF THE
       PREFERRED SHARES, IN A SEPARATE ELECTION.
       ONE WHO IS INTERESTED IN NOMINATING A
       CANDIDATE MUST SEND THE SHAREHOLDER
       POSITION LETTER, RESUME AND DECLARATION OF
       NO IMPEDIMENT

9      TO SET THE REMUNERATION FOR THE MEMBERS OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND FOR THE FISCAL
       COUNCIL IN 2014

CMMT   08 APR 2015: PLEASE NOTE THAT PREFERENCE                  Non-Voting
       SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE
       CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED
       OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
       MUST CONTACT THEIR CSR TO INCLUDE THE NAME
       OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   08 APR 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




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705935116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, RELATING TO FISCAL YEAR ENDED
       DECEMBER 31, 2014

2      PROPOSAL FOR ALLOCATION OF PROFITS FOR THE                Mgmt          For                            For
       YEAR OF 2014

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE
       WHERE THE VOTE WILL ELECT THE PROPOSED
       NAMES. CANDIDATES NOMINATED BY THE
       CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL.
       DAN ANTONIO MARINHO CONRADO, FERNANDO JORGE
       BUSO GOMES, MARCEL JUVINIANO BARROS,
       TARCISIO JOSE MASSOTE GODOY, GUEITIRO
       MATSUO GENSO, SERGIO ALEXANDRE FIGUEIREDO
       CLEMENTE, HIROYUKI KATO, OSCAR AUGUSTO DE
       CAMARGO FILHO, LUCIANO GALVAO COUTINHO.
       SUBSTITUTE. MARCO GEOVANNE TOBIAS DA SILVA,
       LUIZ MAURICIO LEUZINGER, FRANCISCO FERREIRA
       ALEXANDRE, GILBERTO ANTONIO VIEIRA, ROBSON
       ROCHA, MOACIR NACHBAR JUNIOR, YOSHITOMO
       NISHIMITSU, EDUARDO DE OLIVEIRA RODRIGUES
       FILHO, VICTOR GUILHERME TITO

4      TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO BE APPOINTED BY THE HOLDERS OF THE
       COMMON SHARES, IN A SEPARATE ELECTION. ONE
       WHO IS INTERESTED IN NOMINATING A CANDIDATE
       MUST SEND THE SHAREHOLDER POSITION LETTER,
       RESUME AND DECLARATION OF NO IMPEDIMENT

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       SHAREHOLDER CAN VOTE BY SLATE WHERE THE
       VOTE WILL ELECT THE PROPOSED NAMES.
       CANDIDATES NOMINATED BY THE CONTROLLER
       SHAREHOLDER. MEMBERS. PRINCIPAL. MARCELO
       BARBOSA SAINTIVE, MARCELO AMARAL MORAES,
       ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE.
       MARCOS TADEU DE SIQUEIRA, OSWALDO MARIO
       PEGO DE AMORIM AZEVEDO

7      TO ELECT A MEMBER OF THE FISCAL COUNCIL TO                Mgmt          For                            For
       BE APPOINTED BY THE HOLDERS OF THE COMMON
       SHARES, IN A SEPARATE ELECTION. ONE WHO IS
       INTERESTED IN NOMINATING A CANDIDATE MUST
       SEND THE SHAREHOLDER POSITION LETTER,
       RESUME AND DECLARATION OF NO IMPEDIMENT

9      TO SET THE REMUNERATION FOR THE MEMBERS OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND FOR THE FISCAL
       COUNCIL IN 2014




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705938213
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1. THANK YOU.

1      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          Split 96% For                  Split
       BYLAWS OF VALE, FOR THE PURPOSE OF I.
       ADJUSTING THE WORDING OF ARTICLE 20 TO
       CLARIFY THAT THE BOARD OF DIRECTORS WILL
       DETERMINE THE DUTIES OF THE COMMITTEES,
       INCLUDING, BUT NOT LIMITED TO, THOSE
       PROVIDED FOR IN ARTICLE 21, ET SEQ., II.
       AMENDING LINE II OF ARTICLE 21 TO PROVIDE
       THAT THE EXECUTIVE DEVELOPMENT COMMITTEE
       WILL ANALYZE AND ISSUE AN OPINION REGARDING
       THE PROPOSAL FOR THE DISTRIBUTION OF THE
       AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR
       THE MANAGERS AND THE ADEQUACY OF THE
       COMPENSATION MODEL FOR THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, III. EXCLUDING THE
       CURRENT LINE IV FROM ARTICLE 21, WHICH
       CONCERNS THE ISSUANCE OF AN OPINION
       REGARDING THE HEALTH AND SAFETY POLICIES,
       AND INCLUDING A PROVISION THAT IT IS THE
       RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
       COMMITTEE TO PROVIDE CONTD

CONT   CONTD SUPPORT IN THE DETERMINATION OF THE                 Non-Voting
       TARGETS FOR THE EVALUATION OF THE
       PERFORMANCE OF THE EXECUTIVE COMMITTEE, IV.
       INCLUDING A LINE V IN ARTICLE 21 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       EXECUTIVE DEVELOPMENT COMMITTEE TO MONITOR
       THE DEVELOPMENT OF THE EXECUTIVE COMMITTEE
       SUCCESSION PLAN, V. AMENDING LINE I OF
       ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD RECOMMENDING,
       EXCLUDING THE SECTION THAT STATES PROPOSED
       ANNUALLY BY THE EXECUTIVE COMMITTEE, VI.
       EXCLUDING THE CURRENT LINE II FROM ARTICLE
       22, WHICH CONCERNS THE ISSUANCE OF AN
       OPINION REGARDING THE ANNUAL AND MULTIYEAR
       INVESTMENT BUDGETS OF VALE, VII. AMENDING
       AND RENUMBERING THE CURRENT LINE III OF
       ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD RECOMMENDING,
       EXCLUDING THE SECTION WITH THE WORDS
       PROPOSED CONTD

CONT   CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE,                Non-Voting
       VIII. AMENDING AND RENUMBERING THE CURRENT
       LINE IV OF ARTICLE 22, REPLACING THE WORDS
       ISSUING AN OPINION WITH THE WORD
       RECOMMENDING, EXCLUDING THE ACQUISITIONS OF
       EQUITY INTERESTS, IX. AMENDING LINE I OF
       ARTICLE 23, REPLACING THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD EVALUATING, AS
       WELL AS EXCLUDING THE REFERENCE TO
       CORPORATE AND FINANCIAL, X. AMENDING LINE
       II OF ARTICLE 23 TO REPLACE THE WORDS
       ISSUING AN OPINION ABOUT WITH THE WORD
       EVALUATING, XI. INCLUDING A LINE III IN
       ARTICLE 23 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE FINANCIAL COMMITTEE
       TO EVALUATE THE ANNUAL BUDGET AND ANNUAL
       INVESTMENT PLAN OF VALE, XII. INCLUDING A
       LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE FINANCE COMMITTEE
       TO EVALUATE THE ANNUAL PLAN FOR RAISING
       FUNDS AND THE CONTD

CONT   CONTD RISK EXPOSURE LIMITS OF VALE, XIII.                 Non-Voting
       INCLUDING A LINE V IN ARTICLE 23 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       FINANCE COMMITTEE TO EVALUATE THE RISK
       MANAGEMENT PROCESS OF VALE, XIV. INCLUDING
       A LINE VI IN ARTICLE 23 TO PROVIDE THAT IT
       IS THE RESPONSIBILITY OF THE FINANCE
       COMMITTEE TO MONITOR THE FINANCIAL
       EXECUTION OF THE CAPITAL PROJECTS AND
       CURRENT BUDGET, XV. TO EXCLUDE LINE I FROM
       ARTICLE 24, WHICH CONCERNS THE
       RESPONSIBILITY FOR PROVIDING A NOMINATION
       TO THE BOARD OF DIRECTORS OF THE PERSON
       RESPONSIBLE FOR INTERNAL AUDITING, AND
       RENUMBERING THE OTHER LINES, XVI. INCLUDING
       A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE COMPTROLLERSHIP
       COMMITTEE TO EVALUATE THE PROCEDURES AND
       PERFORMANCE OF THE INTERNAL AUDITOR, IN
       REGARD TO BEST PRACTICES, XVII. INCLUDING A
       LINE IN ARTICLE 24 TO CONTD

CONT   CONTD PROVIDE THAT IT IS THE RESPONSIBILITY               Non-Voting
       OF THE COMPTROLLERSHIP COMMITTEE TO PROVIDE
       SUPPORT TO THE BOARD OF DIRECTORS IN THE
       PROCESS OF CHOOSING AND EVALUATING THE
       ANNUAL PERFORMANCE OF THE PERSON
       RESPONSIBLE FOR THE INTERNAL AUDITING OF
       VALE, XVIII. AMENDING LINE II OF ARTICLE 25
       TO REPLACE THE WORDS CODE OF ETHICS WITH
       THE WORDS CODE OF ETHICS AND CONDUCT, XIX.
       AMENDING LINE III OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       EVALUATE TRANSACTIONS WITH RELATED PARTIES
       THAT ARE SUBMITTED FOR THE CONSIDERATION OF
       THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE
       AN OPINION REGARDING POTENTIAL CONFLICTS OF
       INTEREST INVOLVING RELATED PARTIES, XX.
       AMENDING LINE IV OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       CONTD

CONT   CONTD EVALUATE PROPOSALS FOR THE AMENDMENT                Non-Voting
       OF POLICIES THAT ARE NOT WITHIN THE
       RESPONSIBILITY OF OTHER COMMITTEES, OF THE
       CORPORATE BYLAWS AND OF THE INTERNAL RULES
       FOR THE ADVISING COMMITTEES OF VALE, XXI.
       INCLUDING A LINE 5 IN ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       ANALYZE AND PROPOSE IMPROVEMENTS TO THE
       VALE SUSTAINABILITY REPORT, XXII. INCLUDING
       A LINE VI IN ARTICLE 25 TO PROVIDE THAT IT
       IS THE RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO EVALUATE THE
       PERFORMANCE OF VALE WITH RELATION TO THE
       ASPECTS OF SUSTAINABILITY AND TO PROPOSE
       IMPROVEMENTS ON THE BASIS OF A LONG TERM
       STRATEGIC VISION, XXIII. TO INCLUDE A LINE
       VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO SUPPORT THE
       CONTD

CONT   CONTD BOARD OF DIRECTORS IN THE PROCESS OF                Non-Voting
       CHOOSING THE PERSON RESPONSIBLE FOR THE
       OFFICE OF THE OMBUDSMAN AT VALE AND
       EVALUATING HIS OR HER PERFORMANCE, XXIV.
       INCLUDING A LINE VIII IN ARTICLE 25 TO
       PROVIDE THAT IT IS THE RESPONSIBILITY OF
       THE GOVERNANCE AND SUSTAINABILITY COMMITTEE
       TO SUPPORT THE BOARD OF DIRECTORS IN THE
       PROCESS OF EVALUATING THE OFFICE OF THE
       OMBUDSMAN IN DEALING WITH ISSUES INVOLVING
       THE CHANNEL OF THE OFFICE OF THE OMBUDSMAN
       AND VIOLATIONS OF THE CODE OF ETHICS AND
       CONDUCT

CMMT   03 APR 2015: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       POSTPONEMENT OF MEETING DATE FROM 17 APR
       2015 TO 13 MAY 2015. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  705944189
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          Split 96% For                  Split
       BYLAWS OF VALE, FOR THE PURPOSE OF I.
       ADJUSTING THE WORDING OF ARTICLE 20 TO
       CLARIFY THAT THE BOARD OF DIRECTORS WILL
       DETERMINE THE DUTIES OF THE COMMITTEES,
       INCLUDING, BUT NOT LIMITED TO, THOSE
       PROVIDED FOR IN ARTICLE 21, ET SEQ., II.
       AMENDING LINE II OF ARTICLE 21 TO PROVIDE
       THAT THE EXECUTIVE DEVELOPMENT COMMITTEE
       WILL ANALYZE AND ISSUE AN OPINION REGARDING
       THE PROPOSAL FOR THE DISTRIBUTION OF THE
       AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR
       THE MANAGERS AND THE ADEQUACY OF THE
       COMPENSATION MODEL FOR THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, III. EXCLUDING THE
       CURRENT LINE IV FROM ARTICLE 21, WHICH
       CONCERNS THE ISSUANCE OF AN OPINION
       REGARDING THE HEALTH AND SAFETY POLICIES,
       AND INCLUDING A PROVISION THAT IT IS THE
       RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
       CONTD

CONT   CONTD COMMITTEE TO PROVIDE SUPPORT IN THE                 Non-Voting
       DETERMINATION OF THE TARGETS FOR THE
       EVALUATION OF THE PERFORMANCE OF THE
       EXECUTIVE COMMITTEE, IV. INCLUDING A LINE V
       IN ARTICLE 21 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
       COMMITTEE TO MONITOR THE DEVELOPMENT OF THE
       EXECUTIVE COMMITTEE SUCCESSION PLAN, V.
       AMENDING LINE I OF ARTICLE 22 TO REPLACE
       THE WORDS ISSUING AN OPINION ABOUT WITH THE
       WORD RECOMMENDING, EXCLUDING THE SECTION
       THAT STATES PROPOSED ANNUALLY BY THE
       EXECUTIVE COMMITTEE, VI. EXCLUDING THE
       CURRENT LINE II FROM ARTICLE 22, WHICH
       CONCERNS THE ISSUANCE OF AN OPINION
       REGARDING THE ANNUAL AND MULTIYEAR
       INVESTMENT BUDGETS OF VALE, VII. AMENDING
       AND RENUMBERING THE CURRENT LINE III OF
       ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
       OPINION ABOUT WITH THE WORD RECOMMENDING,
       EXCLUDING THE SECTION CONTD

CONT   CONTD WITH THE WORDS PROPOSED ANNUALLY BY                 Non-Voting
       THE EXECUTIVE COMMITTEE, VIII. AMENDING AND
       RENUMBERING THE CURRENT LINE IV OF ARTICLE
       22, REPLACING THE WORDS ISSUING AN OPINION
       WITH THE WORD RECOMMENDING, EXCLUDING THE
       ACQUISITIONS OF EQUITY INTERESTS, IX.
       AMENDING LINE I OF ARTICLE 23, REPLACING
       THE WORDS ISSUING AN OPINION ABOUT WITH THE
       WORD EVALUATING, AS WELL AS EXCLUDING THE
       REFERENCE TO CORPORATE AND FINANCIAL, X.
       AMENDING LINE II OF ARTICLE 23 TO REPLACE
       THE WORDS ISSUING AN OPINION ABOUT WITH THE
       WORD EVALUATING, XI. INCLUDING A LINE III
       IN ARTICLE 23 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE FINANCIAL COMMITTEE
       TO EVALUATE THE ANNUAL BUDGET AND ANNUAL
       INVESTMENT PLAN OF VALE, XII. INCLUDING A
       LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE FINANCE COMMITTEE
       TO EVALUATE THE ANNUAL PLAN FOR CONTD

CONT   CONTD RAISING FUNDS AND THE RISK EXPOSURE                 Non-Voting
       LIMITS OF VALE, XIII. INCLUDING A LINE V IN
       ARTICLE 23 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE FINANCE COMMITTEE TO
       EVALUATE THE RISK MANAGEMENT PROCESS OF
       VALE, XIV. INCLUDING A LINE VI IN ARTICLE
       23 TO PROVIDE THAT IT IS THE RESPONSIBILITY
       OF THE FINANCE COMMITTEE TO MONITOR THE
       FINANCIAL EXECUTION OF THE CAPITAL PROJECTS
       AND CURRENT BUDGET, XV. TO EXCLUDE LINE I
       FROM ARTICLE 24, WHICH CONCERNS THE
       RESPONSIBILITY FOR PROVIDING A NOMINATION
       TO THE BOARD OF DIRECTORS OF THE PERSON
       RESPONSIBLE FOR INTERNAL AUDITING, AND
       RENUMBERING THE OTHER LINES, XVI. INCLUDING
       A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE COMPTROLLERSHIP
       COMMITTEE TO EVALUATE THE PROCEDURES AND
       PERFORMANCE OF THE INTERNAL AUDITOR, IN
       REGARD TO BEST PRACTICES, XVII. INCLUDING A
       CONTD

CONT   CONTD LINE IN ARTICLE 24 TO PROVIDE THAT IT               Non-Voting
       IS THE RESPONSIBILITY OF THE
       COMPTROLLERSHIP COMMITTEE TO PROVIDE
       SUPPORT TO THE BOARD OF DIRECTORS IN THE
       PROCESS OF CHOOSING AND EVALUATING THE
       ANNUAL PERFORMANCE OF THE PERSON
       RESPONSIBLE FOR THE INTERNAL AUDITING OF
       VALE, XVIII. AMENDING LINE II OF ARTICLE 25
       TO REPLACE THE WORDS CODE OF ETHICS WITH
       THE WORDS CODE OF ETHICS AND CONDUCT, XIX.
       AMENDING LINE III OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
       EVALUATE TRANSACTIONS WITH RELATED PARTIES
       THAT ARE SUBMITTED FOR THE CONSIDERATION OF
       THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE
       AN OPINION REGARDING POTENTIAL CONFLICTS OF
       INTEREST INVOLVING RELATED PARTIES, XX.
       AMENDING LINE IV OF ARTICLE 25 TO PROVIDE
       THAT IT IS THE RESPONSIBILITY OF THE
       GOVERNANCE AND CONTD

CONT   CONTD SUSTAINABILITY COMMITTEE TO EVALUATE                Non-Voting
       PROPOSALS FOR THE AMENDMENT OF POLICIES
       THAT ARE NOT WITHIN THE RESPONSIBILITY OF
       OTHER COMMITTEES, OF THE CORPORATE BYLAWS
       AND OF THE INTERNAL RULES FOR THE ADVISING
       COMMITTEES OF VALE, XXI. INCLUDING A LINE 5
       IN ARTICLE 25 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO ANALYZE AND
       PROPOSE IMPROVEMENTS TO THE VALE
       SUSTAINABILITY REPORT, XXII. INCLUDING A
       LINE VI IN ARTICLE 25 TO PROVIDE THAT IT IS
       THE RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO EVALUATE THE
       PERFORMANCE OF VALE WITH RELATION TO THE
       ASPECTS OF SUSTAINABILITY AND TO PROPOSE
       IMPROVEMENTS ON THE BASIS OF A LONG TERM
       STRATEGIC VISION, XXIII. TO INCLUDE A LINE
       VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY CONTD

CONT   CONTD COMMITTEE TO SUPPORT THE BOARD OF                   Non-Voting
       DIRECTORS IN THE PROCESS OF CHOOSING THE
       PERSON RESPONSIBLE FOR THE OFFICE OF THE
       OMBUDSMAN AT VALE AND EVALUATING HIS OR HER
       PERFORMANCE, XXIV. INCLUDING A LINE VIII IN
       ARTICLE 25 TO PROVIDE THAT IT IS THE
       RESPONSIBILITY OF THE GOVERNANCE AND
       SUSTAINABILITY COMMITTEE TO SUPPORT THE
       BOARD OF DIRECTORS IN THE PROCESS OF
       EVALUATING THE OFFICE OF THE OMBUDSMAN IN
       DEALING WITH ISSUES INVOLVING THE CHANNEL
       OF THE OFFICE OF THE OMBUDSMAN AND
       VIOLATIONS OF THE CODE OF ETHICS AND
       CONDUCT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 17 APR 2015 TO 13 MAY 2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INTERNATIONAL SEMICONDUCTOR CORP                                                   Agenda Number:  706163196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9353N106
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2015
          Ticker:
            ISIN:  TW0005347009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO ACKNOWLEDGE 2014 BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO ACKNOWLEDGE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
       DIVIDEND: TWD2.6 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR: TAIWAN                      Mgmt          For                            For
       SEMICONDUCTOR MANUFACTURING CO., LTD,
       SHAREHOLDER NO.2, LEUH FANG AS
       REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR: TAIWAN                      Mgmt          For                            For
       SEMICONDUCTOR MANUFACTURING CO., LTD,
       SHAREHOLDER NO.2, F.C. TSENG AS
       REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR: NATIONAL                    Mgmt          For                            For
       DEVELOPMENT FUND, EXECUTIVE YUAN,
       SHAREHOLDER NO. 1629, K. H. HSIAO AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR: EDWARD Y.                   Mgmt          For                            For
       WAY, SHAREHOLDER NO. A102143XXX

3.5    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       KENNETH KIN, SHAREHOLDER NO. F102831XXX

3.6    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       BENSON W.C. LIU, SHAREHOLDER NO. P100215XXX

3.7    THE ELECTION OF THE INDEPENDENT DIRECTOR:                 Mgmt          For                            For
       CHINTAY SHIH, SHAREHOLDER NO. R101349XXX

4      TO APPROVE THE REMOVAL OF NON-COMPETITION                 Mgmt          For                            For
       RESTRICTIONS ON BOARD OF DIRECTOR ELECTED
       IN THE SHAREHOLDERS MEETING




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  705488321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  EGM
    Meeting Date:  14-Aug-2014
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

A      THE ELECTION OF A NEW FULL MEMBER TO JOIN                 Mgmt          For                            For
       THE FISCAL COUNCIL OF THE COMPANY AND OF
       HIS OR HER RESPECTIVE ALTERNATE, DUE TO A
       RESIGNATION

B      THE APPROVAL OF THE INTERNAL RULES OF THE                 Mgmt          For                            For
       FISCAL COUNCIL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  705748474
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

A      THE RATIFICATION OF THE SIGNING OF THE                    Mgmt          For                            For
       PROTOCOL AND JUSTIFICATION OF MERGER OF
       SUBSIDIARIES INTO VIA VAREJO S.A., ON
       DECEMBER 4, 2014, BY THE MANAGEMENT OF THE
       COMPANY AND THAT OF RIO EXPRESSO COMERCIO
       ATACADISTA DE ELETRODOMESTICOS LTDA. AND OF
       PONTO FRIO ADMINISTRACAO E IMPORTACAO DE
       BENS LTDA., FROM HERE ONWARDS THE
       SUBSIDIARIES, WHICH ESTABLISHES THE TERMS
       AND CONDITIONS OF THE MERGER OF THE
       SUBSIDIARIES INTO THE COMPANY, WITH THE
       TRANSFER OF THEIR EQUITY TO THE COMPANY,
       FROM HERE ONWARDS REFERRED TO AS THE MERGER
       PROTOCOL, AND OF THE ACTS AND MEASURES
       CONTEMPLATED IN IT, FROM HERE ONWARDS
       REFERRED TO AS THE MERGER OF THE
       SUBSIDIARIES

B      THE RATIFICATION OF THE HIRING OF MAGALHAES               Mgmt          For                            For
       ANDRADE S.S. AUDITORES INDEPENDENTES, A
       COMPANY WITH CORPORATE TAXPAYER ID NUMBER,
       CNPJ.MF, 62.657.242.0001.00, REGISTERED
       WITH THE SAO PAULO REGIONAL ACCOUNTING
       COUNCIL, CRC.SP, UNDER NUMBER
       2SP000233.O.3, WITH ITS HEAD OFFICE IN THE
       CITY OF SAO PAULO, STATE OF SAO PAULO, AT
       AVENIDA BRIGADEIRO FARIA LIMA 1893, 6TH
       FLOOR, JARDIM PAULISTANO, ZIP CODE
       01452.001, FROM HERE ONWARDS REFERRED TO AS
       MAGALHAES ANDRADE, AS THE SPECIALIZED
       COMPANY THAT CARRIED OUT THE BOOK VALUATION
       OF THE EQUITY OF THE SUBSIDIARIES ON THE
       BASIS DATE OF OCTOBER 31, 2014, FOR THE
       PURPOSES OF THE MERGER OF THE SUBSIDIARIES,
       FROM HERE ONWARDS REFERRED TO AS THE
       VALUATION REPORT FOR THE SUBSIDIARIES

C      THE APPROVAL OF THE VALUATION REPORT FOR                  Mgmt          For                            For
       THE SUBSIDIARIES

D      THE APPROVAL OF THE MERGER OF THE                         Mgmt          For                            For
       SUBSIDIARIES INTO THE COMPANY

E      THE AMENDMENT OF THE MAIN PART OF ARTICLE                 Mgmt          For                            For
       25 OF THE CORPORATE BYLAWS OF THE COMPANY,
       DUE TO THE INCREASE, FROM 8 TO 9, IN THE
       NUMBER OF MEMBERS ON THE EXECUTIVE
       COMMITTEE, IN ACCORDANCE WITH THAT WHICH
       WAS APPROVED AT THE MEETING OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT WAS HELD ON
       DECEMBER 10, 2014

F      THE AMENDMENT OF ARTICLE 1 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY, IN SUCH A WAY AS TO
       ADAPT IT TO THE NEW BM AND FBOVESPA S.A.
       RULES FOR THE LISTING OF ISSUERS AND
       ADMISSION FOR THE TRADING OF SECURITIES

G      THE RESTATEMENT OF THE CORPORATE BYLAWS OF                Mgmt          For                            For
       THE COMPANY, IN THE EVENT THAT THE
       PROPOSALS MADE IN ITEMS E AND F ABOVE ARE
       APPROVED

H      THE AUTHORIZATION FOR THE MANAGERS OF THE                 Mgmt          For                            For
       COMPANY TO DO ALL THE ACTS THAT ARE
       NECESSARY TO CARRY OUT THE RESOLUTIONS THAT
       ARE PROPOSED AND APPROVED BY THE
       SHAREHOLDERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  705933097
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      VOTING REGARDING THE INVESTMENT PLAN FOR                  Mgmt          For                            For
       THE 2015 FISCAL YEAR

2      TO RATIFY AGAIN THE AGGREGATE COMPENSATION                Mgmt          Against                        Against
       OF THE MANAGERS OF THE COMPANY IN REGARD TO
       THE 2014 FISCAL YEAR

3      TO FIX THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       THE COMPANY DIRECTORS AND FISCAL COUNCIL

4      AMENDMENT TO THE CORPORATE BY LAWS OF THE                 Mgmt          For                            For
       COMPANY, IN ACCORDANCE WITH THE TERMS
       PROPOSED BY THE MANAGEMENT AND AS FOLLOWS
       A. THE AMENDMENT OF ARTICLE 5 SO THAT IT
       STATES THE DIVISION BETWEEN THE COMMON AND
       PREFERRED SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VIA VAREJO SA, RIO DE JANEIRO                                                               Agenda Number:  705951742
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9783A153
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 447782 DUE TO SPLITTING OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

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 NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CSR TO INCLUDE
       THE NAME OF THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

A      READING, DISCUSSION AND VOTING ON THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS IN REFERENCE TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014

B      TO APPROVE THE PROPOSAL FROM THE MANAGEMENT               Mgmt          For                            For
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2014

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU.

C.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
       OF THE FISCAL COUNCIL AND THE SUBSTITUTES:
       MEMBERS SLATE: PRINCIPAL FERNANDO DAL RI
       MURCIA, VANESSA CLARO LOPES. SUBSTITUTE.
       BRUNO MEIRELLES SALOTTI, JOAO DOMIRACI
       PACCEZ

C.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
       OF THE FISCAL COUNCIL AND THE SUBSTITUTES:
       MINORITY COMMON SHARES INDIVIDUAL
       CANDIDATES: PRINCIPAL MARCEL CECCHI.
       SUBSTITUTE. GUILLERMO OSCAR BRAUNBECK.
       APPOINTED BY THE SHAREHOLDER KLEIN'S FAMILY

D      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

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.

E.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
       OF THE BOARD OF DIRECTORS: MEMBERS SLATE:
       RONALDO IABRUDI DOS SANTOS PEREIRA, ARNAUD
       DANIEL CHARLES WALTER JOACHIM STRASSER,
       ALBERTO RIBEIRO GUTH, CHRISTOPHE JOSE
       HIDALGO, HERVE DAUDIN, LIBANO MIRANDA
       BARROSO

E.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Abstain                        Against
       SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
       OF THE BOARD OF DIRECTORS: MINORITY COMMON
       SHARES INDIVIDUAL CANDIDATES: MEMBERS.
       RENATO CARVALHO DO NASCIMENTO, ROBERTO
       FULCHERBERGUER, MICHAEL KLEIN. APPOINTED BY
       THE SHAREHOLDER KLEIN'S FAMILY




--------------------------------------------------------------------------------------------------------------------------
 VINA DE CONCHA Y TORO SA CONCHATORO, SANTIAGO                                               Agenda Number:  705905620
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9796J100
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORTS
       FROM THE OUTSIDE AUDITORS FOR THE FISCAL
       YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
       31, 2014

2      DISTRIBUTION OF PROFIT AND DIVIDEND POLICY                Mgmt          For                            For

3      DESIGNATION OF OUTSIDE AUDITORS AND RISK                  Mgmt          For                            For
       RATING AGENCIES FOR THE 2015 FISCAL YEAR

4      TO ESTABLISH THE COMPENSATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE 2015 FISCAL YEAR

5      TO ESTABLISH THE COMPENSATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
       MEMBERS OF THE COMMITTEE THAT IS REFERRED
       TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO
       ESTABLISH THE EXPENSE BUDGET FOR THE
       FUNCTIONING OF THAT SAME COMMITTEE FOR 2015

6      TO DETERMINE THE PERIODICAL IN WHICH THE                  Mgmt          For                            For
       CALL NOTICE FOR THE NEXT GENERAL MEETING OF
       SHAREHOLDERS WILL BE PUBLISHED

7      TO GIVE AN ACCOUNTING OF THE TRANSACTIONS                 Mgmt          Abstain                        Against
       CONDUCTED BY THE COMPANY THAT ARE COVERED
       BY ARTICLE 146, ET SEQ., OF LAW 18,046

8      OTHER MATTERS THAT ARE WITHIN THE                         Mgmt          Abstain                        For
       JURISDICTION OF AN ANNUAL GENERAL MEETING
       OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 VTB BANK OJSC, MOSCOW                                                                       Agenda Number:  705465157
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0494D108
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  RU000A0JP5V6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ABOUT THE APPROVAL OF NEW EDITION OF THE                  Mgmt          Take No Action
       CHARTER OF JSC BANK VTB

2      ABOUT THE APPROVAL OF NEW EDITION OF                      Mgmt          Take No Action
       PROVISION ON AN ORDER OF PREPARATION,
       CONVOCATION AND CARRYING OUT GENERAL
       MEETING OF JSC BANK VTB

3      ABOUT INCREASE IN AUTHORIZED CAPITAL OF JSC               Mgmt          Take No Action
       BANK VTB BY PLACEMENT OF EXCLUSIVE
       REGISTERED STOCKS OF JSC BANK VTB




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  705885638
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT A. FROM
       THE BOARD OF DIRECTORS, B. FROM THE GENERAL
       DIRECTOR, C. FROM THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES. D. REGARDING THE
       FULFILLMENT OF TAX OBLIGATIONS, E.
       REGARDING THE STAFF STOCK OPTION PLAN, F.
       REGARDING THE STATUS OF THE FUND FOR THE
       PURCHASE OF SHARES OF THE COMPANY AND OF
       THE SHARES OF THE COMPANY THAT WERE
       PURCHASED DURING 2014, G. OF THE WALMART
       MEXICO FOUNDATION

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AUDITED, CONSOLIDATED
       FINANCIAL STATEMENTS TO DECEMBER 31, 2014

III    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN FOR THE ALLOCATION OF
       RESULTS FOR THE PERIOD FROM JANUARY 1 TO
       DECEMBER 31, 2014, AND THE PAYMENT OF AN
       ORDINARY AND AN EXTRAORDINARY DIVIDEND,
       WHICH ARE TO BE PAID IN VARIOUS
       INSTALLMENTS

IV     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN TO CANCEL SHARES OF
       THE COMPANY THAT WERE PURCHASED BY THE
       COMPANY AND THAT ARE CURRENTLY HELD IN
       TREASURY

V      APPOINTMENT OR RATIFICATION OF THE MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES AND OF THE
       COMPENSATION THAT THEY ARE TO RECEIVE
       DURING THE CURRENT FISCAL YEAR

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING THAT WAS HELD AND THE DESIGNATION
       OF SPECIAL DELEGATES WHO WILL CARRY OUT THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WALSIN LIHWA CORPORATION                                                                    Agenda Number:  706107732
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9489R104
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  TW0001605004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE PROPOSAL FOR THE DISTRIBUTION OF 2014                 Mgmt          For                            For
       PROFITS

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTOR: JIAO YOU LUN

5      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTOR: ZHENG HUI MING




--------------------------------------------------------------------------------------------------------------------------
 WAN HAI LINES LTD, TAIPEI                                                                   Agenda Number:  706184417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9507R102
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  TW0002615002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      PRESENTING THE 2014 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT

2      PRESENTING THE 2014 EARNINGS APPROPRIATION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2 PER SHARE

3      AMENDMENTS TO REGULATIONS FOR ACQUISITION                 Mgmt          For                            For
       AND DISPOSAL OF ASSETS

4      RELEASE OF THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON THE DIRECTOR-CHEN, BO-TING

5      RELEASE OF THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON THE DIRECTOR-CHEN LI

6      RELEASE OF THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON THE DIRECTOR- XIE, FU-LONG

7      RELEASE OF THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON THE DIRECTOR-CHEN, ZHI-CHAO

8      AMENDMENTS TO THE WAN HAI LINES LTD.                      Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LTD                                                                Agenda Number:  705938201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

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/2015/0330/LTN20150330706.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN20150330620.pdf

1      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.A    TO RE-ELECT MR. LIAO CHING-TSUN AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3.C    TO RE-ELECT MR. HUANG YUNG-SUNG AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MR. TOH DAVID KA HOCK AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION FOR THE PERIOD ENDING 31
       DECEMBER 2015

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  705852398
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      SPLIT OF THE SHARES ISSUED BY THE COMPANY,                Mgmt          For                            For
       BY MEANS OF WHICH EACH CURRENT SHARE WILL
       COME TO BE REPRESENTED BY TWO SHARES,
       WITHOUT CHANGING THE AMOUNT OF THE SHARE
       CAPITAL, WITH THE CONSEQUENT AMENDMENT OF
       THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 5
       OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 WEG SA, JARAGUA DO SUL                                                                      Agenda Number:  705854772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9832B129
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, EXTERNAL AUDITORS AND OF THE
       FINANCE COMMITTEE AND DOCUMENTS OPINION
       REPORT RELATING TO FISCAL YEAR ENDING
       DECEMBER 31, 2014

2      ALLOCATION OF THE NET PROFIT FROM THE                     Mgmt          For                            For
       FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
       FOR 2015 AND RATIFICATION OF THE
       DISTRIBUTION OF DIVIDENDS AND INTEREST ON
       SHAREHOLDER EQUITY IN ACCORDANCE WITH
       RESOLUTIONS THAT WERE PASSED AT THE
       MEETINGS OF THE BOARD OF DIRECTORS

3      ELECTION OF AN ADDITIONAL MEMBER TO JOIN                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, WHOSE TERM IN
       OFFICE WILL END AT THE SAME TIME AS THE
       TERM IN OFFICE OF THE OTHER MEMBERS OF THE
       BOARD OF DIRECTORS, WITH THE BOARD OF
       DIRECTORS THEREFORE COMING TO BE COMPOSED
       OF EIGHT MEMBERS. NOTE: VOTES IN INDIVIDUAL
       NAME ALLOWED. CANDIDATE NOMINATED BY THE
       CONTROLLER: 3A UMBERTO GOBBATO

4      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS

5      TO ELECT OF THE MEMBERS OF FISCAL COUNCIL.                Mgmt          For                            For
       NOTE: 5A VOTES IN GROUPS OF CANDIDATES
       ONLY. CANDIDATES NOMINATED BY THE
       CONTROLLER: ALIDOR LUEDERS, PRINCIPAL,
       ILARIO BRUCH, SUBSTITUTE, VANDERLEI
       DOMINGUEZ DA ROSA, PRINCIPAL, PAULO ROBERTO
       FRANCESCHI, SUBSTITUTE. NOTE: VOTES IN
       INDIVIDUAL NAMES ALLOWED. CANDIDATES
       NOMINATED BY THE MINORITY SHAREHOLDER: 5B
       GILBERTO LOURENCO DA APARECIDA, PRINCIPAL,
       IVANILSON BATISTA LUZ, SUBSTITUTE

6      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL

7      APPROVAL OF THE NEWSPAPERS FOR PUBLICATION                Mgmt          For                            For
       OF THE LEGAL NOTICES




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  705773388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2015
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

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/2015/0107/LTN20150107865.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0107/LTN20150107853.pdf

1      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT SUPPLY
       AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
       OF THE SUPPLY OF BASE ENGINES, GAS ENGINE
       PARTS, UTILITY AND LABOUR SERVICES,
       TECHNOLOGY DEVELOPMENT SERVICES AND RELATED
       PRODUCTS AND SERVICES BY THE COMPANY (AND
       ITS SUBSIDIARIES AND/OR ASSOCIATES) TO
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

2      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT PURCHASE
       AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
       OF THE PURCHASE OF GAS ENGINES, GAS ENGINE
       PARTS, LABOUR SERVICES AND RELATED PRODUCTS
       AND SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES AND/OR ASSOCIATES) FROM
       WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

3      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS
       AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
       OF THE PROVISION OF LOGISTICS AND STORAGE
       SERVICES BY WEICHAI LOGISTICS (AND ITS
       ASSOCIATES) TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

4      TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       AGREEMENT TO THE WEICHAI WESTPORT LEASING
       AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
       OF THE LEASING OF FACTORY BUILDINGS BY THE
       COMPANY TO WEICHAI WESTPORT AND THE
       RELEVANT NEW CAPS

S.1    TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE NOTICE CONVENING THE EGM




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  706171751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  CLS
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

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/2015/0515/LTN20150515953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0515/LTN20150515913.pdf

1      TO CONSIDER AND APPROVE THE PAYMENT OF CASH               Mgmt          For                            For
       DIVIDENDS OUT OF THE COMPANY'S RETAINED
       EARNINGS AS AT 31 DECEMBER 2014 AND THE
       BONUS SHARES ISSUE BY WAY OF THE
       CAPITALISATION OF THE COMPANY'S SURPLUS
       RESERVE AND THE CONSEQUENTIAL AMENDMENTS TO
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

CMMT   29 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME FROM
       10:00 TO 14:30. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  706171763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2015
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   18 MAY 2015: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING  ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0515/LTN20150515871.pdf AND

       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0515/LTN20150515875.pdf

1      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

4      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

5      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINAL FINANCIAL REPORT) OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

6      TO CONSIDER AND APPROVE THE (AS SPECIFIED)                Mgmt          For                            For
       (FINANCIAL BUDGET REPORT) OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2015

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP (AS
       SPECIFIED) AS THE AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO
       AUTHORISE THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF (AS SPECIFIED) (SHANGDONG HEXIN
       ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2015

9      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2015

10.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. TAN XUGUANG AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

10.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. YEUNG SAI HONG AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

10.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. JIANG KUI AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.E   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.F   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. XU XINYU AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.G   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LI DAKAI AS A DIRECTOR OF THE COMPANY
       FOR A TERM OF 3 YEARS FROM THE DATE OF THE
       AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

10.H   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. FANG HONGWEI AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

10.I   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. SUN SHAOJUN AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

10.J   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. GORDON RISKE AS A DIRECTOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

11.A   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. LOH YIH AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM OF 3
       YEARS FROM THE DATE OF THE AGM TO THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017 (BOTH DAYS INCLUSIVE)

11.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG ZHENHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

11.C   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. ZHANG ZHONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

11.D   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. WANG GONGYONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

11.E   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       MR. NING XIANGDONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

12.A   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU WENWU AS A SUPERVISOR OF THE COMPANY FOR
       A TERM OF 3 YEARS FROM THE DATE OF THE AGM
       TO THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

12.B   TO CONSIDER AND APPROVE THE RE-ELECTION OF                Mgmt          For                            For
       Ms. JIANG JIANFANG AS A SUPERVISOR OF THE
       COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
       OF THE AGM TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2017 (BOTH DAYS
       INCLUSIVE)

13     TO CONSIDER AND APPROVE THE PAYMENT OF CASH               Mgmt          For                            For
       DIVIDENDS OUT OF THE COMPANY'S RETAINED
       EARNINGS AS AT 31 DECEMBER 2014 AND THE
       BONUS SHARES ISSUE BY THE CAPITALISATION OF
       THE SURPLUS RESERVE OF THE COMPANY AND THE
       CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

14     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN RESPECT OF THE SCOPE OF BUSINESS OF THE
       COMPANY AS SET OUT IN THE NOTICE CONVENING
       THE AGM

15     TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE, AMONGST OTHER THINGS, NEW H
       SHARES

CMMT   18 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE URL
       LINKS IN THE COMMENT AND RECEIPT OF ACTUAL
       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.




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD, BANGALORE                                                                        Agenda Number:  705435267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2014
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014
       AND REPORTS OF THE BOARD OF DIRECTORS AND
       THE AUDITORS THEREON

2      CONFIRMATION OF INTERIM DIVIDEND PAID                     Mgmt          For                            For
       DURING THE YEAR 2013-14 AND APPROVAL FOR
       FINAL DIVIDEND FOR 2013-14

3      RE-APPOINTMENT OF MR T K KURIEN, WHO                      Mgmt          For                            For
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF M/S BSR & CO. LLP,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS

5      APPOINTMENT OF MR VYOMESH JOSHI AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      APPOINTMENT OF MR N VAGHUL AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      APPOINTMENT OF DR ASHOK S GANGULY AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF DR JAGDISH N SHETH AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR WILLIAM ARTHUR OWENS AS                 Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR M K SHARMA AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MS IREENA VITTAL AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     ADOPTION OF NEW DRAFT ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

13     SPECIAL RESOLUTION FOR PAYMENT OF                         Mgmt          For                            For
       REMUNERATION UNDER SECTION 197 OF THE
       COMPANIES ACT, 2013 TO DIRECTORS OTHER THAN
       MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS

14     AMENDMENTS TO WIPRO EMPLOYEE RESTRICTED                   Mgmt          Against                        Against
       STOCK UNIT PLAN 2004, WIPRO EMPLOYEE
       RESTRICTED STOCK UNIT PLAN 2005, WIPRO
       EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007
       AND WIPRO EQUITY REWARD TRUST EMPLOYEE
       STOCK PURCHASE SCHEME 2013, AND WIPRO
       EQUITY REWARD TRUST (WERT)




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORP                                                                                Agenda Number:  706210236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

I.1    REPORT THE BUSINESS OF 2014                               Non-Voting

I.2    AUDIT COMMITTEE'S REVIEW REPORT                           Non-Voting

II.1   ELECTION OF DIRECTOR: SIMON LIN (HSIEN-MING               Mgmt          For                            For
       LIN), SHAREHOLDER NO.2

II.2   ELECTION OF DIRECTOR: STAN SHIH (CHEN-JUNG                Mgmt          For                            For
       SHIH), SHAREHOLDER NO.3

II.3   ELECTION OF DIRECTOR: HAYDN HSIEH (HONG-PO                Mgmt          For                            For
       HSIEH), SHAREHOLDER NO.4

II.4   ELECTION OF DIRECTOR: ROBERT HUANG (PO-TUAN               Mgmt          For                            For
       HUANG), SHAREHOLDER NO.642

II.5   ELECTION OF INDEPENDENT DIRECTOR: JOHN                    Mgmt          For                            For
       HSUAN (MIN-CHIH HSUAN), SHAREHOLDER
       NO.F100588XXX

II.6   ELECTION OF INDEPENDENT DIRECTOR: MICHAEL                 Mgmt          For                            For
       TSAI (KUO-CHIH TSAI), SHAREHOLDER
       NO.A100138XXX

II.7   ELECTION OF INDEPENDENT DIRECTOR: JAMES                   Mgmt          For                            For
       K.F. WU (KUO-FENG WU), SHAREHOLDER
       NO.N100666XXX

II.8   ELECTION OF INDEPENDENT DIRECTOR: VICTOR                  Mgmt          For                            For
       C.J. CHENG (CHUNG-JEN CHENG), SHAREHOLDER
       NO.181362

II.9   ELECTION OF INDEPENDENT DIRECTOR: DUH-KUNG                Mgmt          For                            For
       TSAI, SHAREHOLDER NO.L101428XXX

III.1  RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2014

III.2  RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2014 PROFITS: THE DIVIDENDS
       AND BONUS PROPOSED TO BE ALLOCATED TO THE
       SHAREHOLDERS AMOUNT TO TWD3,702,401,128,
       INCLUDING TWD740,480,230 IN STOCK DIVIDEND
       (TWD0.3 PER SHARE AT PAR VALUE) AND
       TWD2,961,920,898 IN CASH DIVIDEND (TWD1.2
       PER SHARE)

III.3  DISCUSSION OF THE CAPITALIZATION OF PART OF               Mgmt          For                            For
       2014 PROFITS AND EMPLOYEE BONUS THROUGH
       ISSUANCE OF NEW SHARES

III.4  DISCUSSION OF AMENDMENTS TO THE "ARTICLES                 Mgmt          For                            For
       OF INCORPORATION": ARTICLES 2, 10 AND 19

III.5  DISCUSSION OF AMENDMENTS TO THE "PROCEDURES               Mgmt          For                            For
       GOVERNING LOANING OF FUNDS": ARTICLES 1, 2,
       3, 10 AND 17

III.6  DISCUSSION OF AMENDMENTS TO THE "PROCEDURES               Mgmt          For                            For
       GOVERNING ENDORSEMENTS AND GUARANTEES":
       ARTICLES 7 AND 18

III.7  DISCUSSION OF THE RELEASE OF THE                          Mgmt          For                            For
       PROHIBITION ON NEWLY-ELECTED DIRECTORS AND
       THEIR CORPORATE REPRESENTATIVES FROM
       PARTICIPATION IN COMPETITIVE BUSINESS:
       ARTICLE 209 OF THE COMPANY ACT

III.8  DISCUSSION OF AMENDMENTS TO THE "RULES ON                 Mgmt          For                            For
       RESTRICTED STOCK AWARDS TO KEY EMPLOYEES
       FOR YEAR 2012": ARTICLE 5

IV     EXTEMPORARY MOTIONS                                       Mgmt          Abstain                        For

V      ADJOURNMENT                                               Non-Voting

CMMT   05 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SHAREHOLDER NO.S
       FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA                                                       Agenda Number:  705589616
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2014
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 29 JUNE 2014

2.O.2  REAPPOINT ERNST & YOUNG INC AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY

3O3.1  RE-ELECT ZARINA BASSA AS DIRECTOR                         Mgmt          For                            For

3O3.2  RE-ELECT SIR STUART ROSE AS DIRECTOR                      Mgmt          For                            For

3O3.3  RE-ELECT SIMON SUSMAN AS DIRECTOR                         Mgmt          For                            For

4O4.1  ELECT HUBERT BRODY AS DIRECTOR                            Mgmt          For                            For

4O4.2  ELECT NOMBULELO MOHOLI AS DIRECTOR                        Mgmt          For                            For

4O4.3  ELECT SAM NGUMENI AS DIRECTOR                             Mgmt          For                            For

5O5.1  RE-ELECT PETER BACON AS MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

5O5.2  RE-ELECT ZARINA BASSA AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

5O5.3  ELECT HUBERT BRODY AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

5O5.4  RE-ELECT ANDREW HIGGINSON AS MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

5O5.5  RE-ELECT MIKE LEEMING AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7S.1   APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

8S.2   APPROVE DECREASE IN NUMBER OF AUTHORISED                  Mgmt          For                            For
       BUT UNISSUED ORDINARY SHARES

9S.3   AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For

10S.4  AUTHORISE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

11S.5  APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED COMPANIES OR CORPORATIONS

12S.6  APPROVE ISSUANCE OF SHARES OR OPTIONS AND                 Mgmt          For                            For
       GRANT FINANCIAL ASSISTANCE IN TERMS OF THE
       COMPANY'S SHARE-BASED INCENTIVE SCHEMES

CMMT   24 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  705745430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N111
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2014
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF INSIDE DIRECTOR CANDIDATES :                  Mgmt          For                            For
       LEE GWANG GU

1.2    ELECTION OF INSIDE DIRECTOR CANDIDATES :                  Mgmt          For                            For
       LEE DONG GEON

2      ELECTION OF PRESIDENT OF BANK CANDIDATES :                Mgmt          For                            For
       LEE GWANG GU

CMMT   11 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION TO NUMBERING
       OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  705879154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N111
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF DIRECTOR JEONG SU GYEONG                      Mgmt          For                            For

2.2    ELECTION OF DIRECTOR GIM JUN GI                           Mgmt          For                            For

3.1    ELECTION OF DIRECTOR HONG IL HWA                          Mgmt          For                            For

3.2    ELECTION OF DIRECTOR CHEON HYE SUK                        Mgmt          For                            For

3.3    ELECTION OF DIRECTOR JEONG HAN GI                         Mgmt          For                            For

3.4    ELECTION OF DIRECTOR OH SANG GEON                         Mgmt          For                            For

3.5    ELECTION OF DIRECTOR CHOE GANG SIK                        Mgmt          For                            For

3.6    ELECTION OF DIRECTOR GO SEONG SU                          Mgmt          For                            For

4.1    ELECTION OF AUDITOR: CHEON HYE SUK, CHOE                  Mgmt          For                            For
       GANG SIK, GO SEONG SU

4.2    ELECTION OF AUDITOR JEONG SU GYEONG                       Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOORI FINANCE HOLDINGS CO LTD, SEOUL                                                        Agenda Number:  705516031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695X119
    Meeting Type:  EGM
    Meeting Date:  10-Oct-2014
          Ticker:
            ISIN:  KR7053000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT               Non-Voting
       THE MEETING ARE NOT ABLE TO PARTICIPATE IN
       THE REPURCHASE OFFER, EVEN THOUGH THEY
       MIGHT HAVE ALREADY REGISTERED A DISSENT TO
       THE RESOLUTION OF BOD.

1      APPROVAL OF MERGER                                        Mgmt          For                            For

CMMT   18 SEP 2014: PLEASE NOTE THAT THIS EGM IS                 Non-Voting
       RELATED TO THE CORPORATE EVENT OF MERGER
       AND ACQUISITION WITH REPURCHASE OFFER.

CMMT   18 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 WOORI INVESTMENT & SECURITIES CO LTD, SEOUL                                                 Agenda Number:  705694835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9694X102
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2014
          Ticker:
            ISIN:  KR7005940002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER AND ACQUISITION                        Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          Against                        Against
       OF INCORPORATION

3.1    ELECTION OF DIRECTOR: GIM WON GYU                         Mgmt          For                            For

3.2    ELECTION OF DIRECTOR: BAEK BOK SU                         Mgmt          For                            For

3.3    ELECTION OF DIRECTOR: JEONG YONG GEUN                     Mgmt          For                            For

3.4    ELECTION OF DIRECTOR: HEO GWA HYEON                       Mgmt          For                            For

3.5    ELECTION OF DIRECTOR: JEONG YEONG CHEOL                   Mgmt          For                            For

3.6    ELECTION OF DIRECTOR: AN DEOK GEUN                        Mgmt          For                            For

3.7    ELECTION OF DIRECTOR: GIM MAN SIK                         Mgmt          For                            For

3.8    ELECTION OF DIRECTOR: BAK IN SEOK                         Mgmt          For                            For

3.9    ELECTION OF DIRECTOR: I JONG GU                           Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: HEO GWA               Mgmt          For                            For
       HYEON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       YEONG CHEOL

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: AN DEOK               Mgmt          For                            For
       GEUN

5      ELECTION OF AUDIT COMMITTEE MEMBER: BAEK                  Mgmt          Against                        Against
       BOK SU

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          Against                        Against
       ALLOWANCE FOR DIRECTOR

CMMT   12 NOV 2014: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF MERGER AND ACQUISITION
       WITH REPURCHASE OFFER

CMMT   12 NOV 2014: ACCORDING TO THE OFFICIAL                    Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD

CMMT   12 NOV 2014: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS

CMMT   05 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT, MODIFICATION TO TEXT OF
       RESOLUTIONS 4 AND 5 AND MODIFICATION OF
       NAME IN RES. 3.5 AND MODIFICATION OF TEXT
       IN RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WPG HOLDING CO LTD, TAIPEI CITY                                                             Agenda Number:  706210200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9698R101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  TW0003702007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 2.5 PER SHARE

3      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTOR-XIAO,CHONG-HE




--------------------------------------------------------------------------------------------------------------------------
 YANG MING MARINE TRANSPORT CORP, KEELUNG                                                    Agenda Number:  706195256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9729D105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  TW0002609005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE 2014 OPERATION AND FINANCIAL                 Mgmt          For                            For
       REPORTS

2      TO RECOGNIZE THE PROPOSAL FOR DISTRIBUTION                Mgmt          For                            For
       OF 2014 PROFITS

3      TO APPROVE THE AMENDMENT OF THE PROCEDURE                 Mgmt          For                            For
       OF ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  705527933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2014
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0827/LTN20140827485.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0827/LTN20140827517.PDF

1      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          Against                        Against
       AUTHORIZE THE COMPANY TO CARRY OUT
       PRINCIPAL-GUARANTEED FINANCING BUSINESS

2      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE PROVISION OF FINANCIAL GUARANTEE TO
       YANCOAL AUSTRALIA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD, ZOUCHENG                                                        Agenda Number:  705722507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 395578 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1126/LTN20141126402.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1126/LTN20141126378.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1024/LTN20141024459.pdf

1.1    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR
       RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
       AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE ENTERING INTO THE PROPOSED PROVISION OF
       MATERIALS SUPPLY AGREEMENT BY THE COMPANY
       WITH YANKUANG GROUP FOR A TERM OF THREE
       YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS

1.2    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR
       RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
       AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE ENTERING INTO THE PROPOSED MUTUAL
       PROVISION OF LABOUR AND SERVICES AGREEMENT
       BY THE COMPANY WITH YANKUANG GROUP FOR A
       TERM OF THREE YEARS, THE CONTINUING
       CONNECTED TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE ANNUAL CAPS

1.3    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR
       RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
       AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE ENTERING INTO THE PROPOSED PROVISION OF
       INSURANCE FUND ADMINISTRATIVE SERVICES
       AGREEMENT BY THE COMPANY WITH YANKUANG
       GROUP FOR A TERM OF THREE YEARS, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS

1.4    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR
       RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
       AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE ENTERING INTO THE PROPOSED PROVISION OF
       PRODUCTS, MATERIALS AND EQUIPMENT LEASING
       AGREEMENT BY THE COMPANY WITH YANKUANG
       GROUP FOR A TERM OF THREE YEARS, THE
       CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS

1.5    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR
       RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
       AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE ENTERING INTO THE PROPOSED PROVISION OF
       ELECTRICITY AND HEAT AGREEMENT BY THE
       COMPANY WITH YANKUANG GROUP FOR A TERM OF
       THREE YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS

1.6    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          Against                        Against
       FOLLOWING PROPOSED CONTINUING CONNECTED
       TRANSACTIONS AGREEMENTS AND THEIR
       RESPECTIVE ANNUAL CAPS. DETAILS OF SUCH
       AGREEMENTS ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE ENTERING INTO THE PROPOSED FINANCIAL
       SERVICES AGREEMENT BY THE COMPANY WITH
       YANKUANG GROUP FINANCE FOR A TERM OF THREE
       YEARS, THE CONTINUING CONNECTED
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS

2.1    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       "RESOLUTIONS IN RELATION TO THE RIGHTS
       OFFER OF THE CONVERTIBLE HYBRID BONDS BY
       YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
       RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE RIGHTS OFFER TO ISSUE THE CONVERTIBLE
       HYBRID BONDS BY YANCOAL AUSTRALIA OR ITS
       WHOLLY-OWNED SUBSIDIARY TO THE SHAREHOLDERS
       OF YANCOAL AUSTRALIA ON A PRO RATA,
       RENOUNCEABLE BASIS IN AN AGGREGATE
       PRINCIPAL AMOUNT OF UP TO APPROXIMATELY USD
       2.3077 BILLION

2.2    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       "RESOLUTIONS IN RELATION TO THE RIGHTS
       OFFER OF THE CONVERTIBLE HYBRID BONDS BY
       YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
       RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE SUBSCRIPTION OF THE CONVERTIBLE HYBRID
       BONDS BY THE COMPANY UNDER THE RIGHTS OFFER
       IN ACCORDANCE WITH THE TERMS OF THE
       CONVERTIBLE HYBRID BONDS

2.3    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       "RESOLUTIONS IN RELATION TO THE RIGHTS
       OFFER OF THE CONVERTIBLE HYBRID BONDS BY
       YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
       RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE ENTERING INTO OF THE LETTER OF DEBT
       SUPPORT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2.4    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       "RESOLUTIONS IN RELATION TO THE RIGHTS
       OFFER OF THE CONVERTIBLE HYBRID BONDS BY
       YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
       RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014: APPROVE
       THE POSSIBLE DEEMED DISPOSAL OF UP TO
       APPROXIMATELY 65.2% EQUITY INTEREST
       (ASSUMING ALL THE CONVERTIBLE HYBRID BONDS
       ARE CONVERTED AT THE INITIAL CONVERSION
       PRICE OF USD 0.10 INTO CONVERSION SHARES)
       OF YANCOAL AUSTRALIA BY THE COMPANY IN THE
       EVENT THAT ALL BONDHOLDERS (OTHER THAN THE
       COMPANY) EXERCISE THEIR CONVERSION RIGHTS
       IN FULL IN RESPECT OF ALL THE CONVERTIBLE
       HYBRID BONDS THAT THEY ARE ENTITLED TO
       SUBSCRIBE PURSUANT TO THE RIGHTS OFFER
       BEFORE THE COMPANY EXERCISES ITS CONVERSION
       RIGHTS UNDER THE SUBSCRIPTION

2.5    TO CONSIDER AND APPROVE EACH OF THE                       Mgmt          For                            For
       "RESOLUTIONS IN RELATION TO THE RIGHTS
       OFFER OF THE CONVERTIBLE HYBRID BONDS BY
       YANCOAL AUSTRALIA LIMITED". DETAILS OF THE
       RIGHTS OFFER ARE SET OUT IN THE CIRCULAR OF
       THE COMPANY DATED 27 NOVEMBER 2014:
       APPROVE, AUTHORIZE, CONFIRM AND RATIFY THE
       COMPANY'S CHAIRMAN ("CHAIRMAN") AND ANY
       PERSON AUTHORIZED BY THE CHAIRMAN TO
       DETERMINE THE MATTERS RELATED TO THE RIGHTS
       OFFER AND THE SUBSCRIPTION, INCLUDING BUT
       NOT LIMITED TO ENTERING INTO AND EXECUTING
       THE RELEVANT AGREEMENTS, HANDLING THE
       REQUIREMENTS BY DOMESTIC AND FOREIGN
       GOVERNMENT AGENCIES SUCH AS OBTAINING
       APPROVAL, FILING AND REGISTRATION, AND
       PERFORMING THE NECESSARY INTERNAL APPROVAL
       AND DISCLOSURE PROCEDURE OF THE COMPANY
       BASED ON DOMESTIC AND OVERSEAS REGULATORY
       REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD, ZOUCHENG                                                        Agenda Number:  705936752
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

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/2015/0327/LTN20150327974.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0327/LTN20150327992.pdf

1      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER
       2014, DETAILS OF WHICH ARE SET OUT IN THE
       SECTION HEADED "BOARD OF DIRECTORS' REPORT"
       IN THE 2014 ANNUAL REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE WORKING REPORT                Mgmt          For                            For
       OF THE SUPERVISORY COMMITTEE FOR THE YEAR
       ENDED 31 DECEMBER 2014, DETAILS OF WHICH
       ARE SET OUT IN THE NOTICE OF 2014 ANNUAL
       GENERAL MEETING

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2014, DETAILS OF WHICH ARE SET OUT IN THE
       2014 ANNUAL REPORT OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSED PROFIT               Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE AN
       AGGREGATE CASH DIVIDEND OF RMB98.368
       MILLION (TAX INCLUSIVE), EQUIVALENT TO
       RMB0.02 (TAX INCLUSIVE) PER SHARE TO THE
       SHAREHOLDERS

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS FOR THE YEAR
       ENDING 31 DECEMBER 2015, DETAILS OF WHICH
       ARE SET OUT IN THE ANNOUNCEMENT OF THE
       COMPANY DATED 27 MARCH 2015 REGARDING THE
       RESOLUTIONS PASSED AT THE SEVENTH MEETING
       OF THE SIXTH SESSION OF THE BOARD

6      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE RENEWAL OF THE LIABILITY
       INSURANCE OF DIRECTORS, SUPERVISORS AND
       SENIOR OFFICERS"

7      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE RE-APPOINTMENT AND
       REMUNERATION OF EXTERNAL AUDITING FIRM FOR
       THE YEAR 2015"

8      TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION", DETAILS OF WHICH ARE SET
       OUT IN THE CIRCULAR OF THE COMPANY TO BE
       DISPATCHED ON 2 APRIL 2015

9      TO CONSIDER AND APPROVE THE "PROPOSAL TO                  Mgmt          For                            For
       AUTHORISE THE COMPANY TO CARRY OUT DOMESTIC
       AND OVERSEAS FINANCING ACTIVITIES"

10     TO CONSIDER AND APPROVE THE "PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE PROVISION OF FINANCIAL
       GUARANTEES TO THE COMPANY'S SUBSIDIARIES
       AND GRANTING OF AUTHORIZATION TO YANCOAL
       AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE
       GUARANTEES FOR THE DAILY OPERATION OF THE
       SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"

11     TO CONSIDER AND APPROVE THE "PROPOSAL                     Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO ISSUE H SHARES"

12     TO CONSIDER AND APPROVE THE "PROPOSAL                     Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES"

CMMT   30 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD, ZOUCHENG                                                        Agenda Number:  705945561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------

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/2015/0327/LTN201503271080.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0327/LTN201503271058.pdf

1      TO CONSIDER AND APPROVE THE "PROPOSAL                     Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES", DETAILS
       OF WHICH ARE SET OUT IN THE NOTICE OF THE H
       SHAREHOLDERS' CLASS MEETING DATED 27 MARCH
       2015 AND THE COMPANY'S CIRCULAR TO BE
       DISPATCHED ON 2 APRIL 2015




--------------------------------------------------------------------------------------------------------------------------
 YAPI VE KREDI BANKASI A.S., ISTANBUL                                                        Agenda Number:  705858578
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  OGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE CONSTITUTION OF THE COUNCIL               Mgmt          For                            For
       FOR THE MEETING

2      PRESENTATION OF THE ANNUAL ACTIVITY REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, FINANCIAL
       STATEMENTS AND SUMMARY OF REPORT OF
       EXTERNAL AUDITORS RELATED TO THE ACTIVITIES
       OF THE YEAR 2014 AND CONSIDERATION AND
       APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
       FINANCIAL STATEMENTS FOR THE YEAR 2014

3      SUBMISSION OF APPOINTMENT MADE BY THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR THE VACATED MEMBERSHIP OF
       BOARD OF DIRECTORS DURING THE YEAR AS PER
       ARTICLE 363 OF TURKISH COMMERCIAL CODE FOR
       APPROVAL BY THE GENERAL ASSEMBLY

4      CLEARING OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY RELATED TO
       ACTIVITIES OF THE BANK DURING THE YEAR 2014

5      APPROVAL OF TRANSACTIONS REGARDING                        Mgmt          For                            For
       LIQUIDATION BY SALE OF SOME BANK
       RECEIVABLES THAT ARE BEING FOLLOWED UP ON
       NONPERFORMING LOANS ACCOUNTS AND TO CLEAR
       BOARD MEMBERS REGARDING THESE TRANSACTIONS

6      DETERMINING THE NUMBER AND THE TERM OF                    Mgmt          For                            For
       OFFICE OF THE BOARD MEMBERS, ELECTING
       MEMBERS OF THE BOARD OF DIRECTORS AND
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

7      SUBMITTING ACCORDING TO THE REGULATIONS OF                Mgmt          For                            For
       THE CAPITAL MARKETS BOARD THE REMUNERATION
       POLICY FOR THE MEMBERS OF BOARD OF
       DIRECTORS AND SENIOR MANAGERS, AND THE
       PAYMENTS MADE WITHIN THE SCOPE OF THE
       POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
       APPROVAL OF THE SAME

8      DETERMINING THE GROSS ATTENDANCE FEES FOR                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL, APPROVAL WITH AMENDMENTS OR                     Mgmt          For                            For
       REJECTION OF THE PROPOSAL OF THE BOARD OF
       DIRECTORS REGARDING THE PROFIT DISTRIBUTION
       FOR THE YEAR 2014 CREATED AS PER THE BANKS
       PROFIT DISTRIBUTION POLICY

10     APPROVAL OF THE INDEPENDENT AUDIT                         Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS WITH THE REQUIREMENT OF THE
       REGULATION ISSUED BY THE BANKING REGULATION
       AND SUPERVISION AGENCY AND THE TURKISH
       COMMERCIAL CODE

11     SUBMITTING ACCORDING TO THE REGULATIONS OF                Mgmt          For                            For
       THE CAPITAL MARKETS BOARD THE DONATIONS AND
       CHARITIES MADE BY THE BANK IN 2014 TO
       FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
       OF SOCIAL RELIEF TO THE SHAREHOLDERS
       KNOWLEDGE AND DETERMINING A CEILING AMOUNT
       FOR THE DONATIONS TO BE MADE IN 2015 IN
       LINE WITH THE BANKING LEGISLATION AND THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     GRANTING PERMISSION TO THE SHAREHOLDERS                   Mgmt          For                            For
       HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE SENIOR
       MANAGERS AND THEIR SPOUSES AND BLOOD
       RELATIVES AND RELATIVES BY VIRTUE OF
       MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
       WITH ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND SUBMITTING THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT
       DURING THE YEAR 2014 TO THE SHAREHOLDERS
       KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

13     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 YTL CORP BHD, KUALA LUMPUR                                                                  Agenda Number:  705664349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98610101
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRES PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       YEOH SOO MIN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRES PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       YEOH SEOK HONG

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRES PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: SYED
       ABDULLAH BIN SYED ABD. KADIR

4      THAT TAN SRI DATO' SERI (DR) YEOH TIONG                   Mgmt          For                            For
       LAY, RETIRING PURSUANT TO SECTION 129(6) OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

5      THAT DATO' (DR) YAHYA BIN ISMAIL, RETIRING                Mgmt          For                            For
       PURSUANT TO SECTION 129(6) OF THE COMPANIES
       ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING

6      THAT EU PENG MENG @ LESLIE EU, RETIRING                   Mgmt          For                            For
       PURSUANT TO SECTION 129(6) OF THE COMPANIES
       ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM720,000 FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2014

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO                   Mgmt          For                            For
       DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS, TO CONTINUE TO SERVE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     THAT SUBJECT TO THE PASSING OF THE ORDINARY               Mgmt          For                            For
       RESOLUTION 5, APPROVAL BE AND IS HEREBY
       GIVEN TO DATO' (DR) YAHYA BIN ISMAIL, WHO
       HAS SERVED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN NINE YEARS, TO CONTINUE
       TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

11     THAT SUBJECT TO THE PASSING OF THE ORDINARY               Mgmt          For                            For
       RESOLUTION 6, APPROVAL BE AND IS HEREBY
       GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS
       SERVED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN
       NINE YEARS, TO CONTINUE TO SERVE AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

12     PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTION 132D OF THE COMPANIES ACT, 1965

13     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

14     PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND               Mgmt          For                            For
       NEW SHAREHOLDER MANDATE FOR RECURRENT
       RELATED PARTY TRANSACTIONS OF A REVENUE OR
       TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 YTL POWER INTERNATIONAL BHD, KUALA LUMPUR                                                   Agenda Number:  705664399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9861K107
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRES PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       YUSLI BIN MOHAMED YUSOFF

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRES PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       SRI MICHAEL YEOH SOCK SIONG

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRES PURSUANT TO ARTICLE 84 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION: DATO'
       MARK YEOH SEOK KAH

4      THAT TAN SRI DATO' SERI (DR) YEOH TIONG                   Mgmt          For                            For
       LAY, RETIRING PURSUANT TO SECTION 129(6) OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED A DIRECTOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

5      THAT TAN SRI DATUK Dr ARIS BIN OSMAN @                    Mgmt          For                            For
       OTHMAN, RETIRING PURSUANT TO SECTION 129(6)
       OF THE COMPANIES ACT, 1965, BE AND IS
       HEREBY RE-APPOINTED A DIRECTOR OF THE
       COMPANY TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING

6      THAT DATO' (DR) YAHYA BIN ISMAIL, RETIRING                Mgmt          For                            For
       PURSUANT TO SECTION 129(6) OF THE COMPANIES
       ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE NEXT ANNUAL GENERAL MEETING

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM770,000 FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2014

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO TAN               Mgmt          For                            For
       SRI DATO' LAU YIN PIN @ LAU YEN BENG, WHO
       HAS SERVED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN NINE YEARS, TO CONTINUE
       TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

10     THAT SUBJECT TO THE PASSING OF THE ORDINARY               Mgmt          For                            For
       RESOLUTION 6, APPROVAL BE AND IS HEREBY
       GIVEN TO DATO' (DR) YAHYA BIN ISMAIL, WHO
       HAS SERVED AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A CUMULATIVE
       TERM OF MORE THAN NINE YEARS, TO CONTINUE
       TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

11     PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT               Mgmt          For                            For
       TO SECTION 132D OF THE COMPANIES ACT, 1965

12     PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

13     PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND               Mgmt          For                            For
       NEW SHAREHOLDER MANDATE FOR RECURRENT
       RELATED PARTY TRANSACTIONS OF A REVENUE OR
       TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY                                               Agenda Number:  706157915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2169H108
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  TW0002885001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432020 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

I.1    THE 2014 BUSINESS REPORT                                  Non-Voting

I.2    THE AUDIT COMMITTEE'S REVIEW OF THE                       Non-Voting
       2014BUSINESS REPORT, FINANCIAL STATEMENTS
       AND EARNINGS DISTRIBUTION PLAN

I.3    AMENDMENTS TO THE ETHICAL CORPORATE                       Non-Voting
       MANAGEMENT BEST PRACTICE PRINCIPLES

I.4    AMENDMENTS TO THE ETHICAL CORPORATE                       Non-Voting
       MANAGEMENT PROCEDURES AND BEHAVIORAL
       GUIDELINES

I.5    AMENDMENTS TO THE CODE OF ETHICS                          Non-Voting

I.6    REPORT ON THE PROMULGATION OF RELEVANT LAWS               Non-Voting
       AND REGULATIONS GOVERNING THE HOLDING OF
       VOTING SHARES OF THE SAME FINANCIAL HOLDING
       COMPANY EXCEEDING A CERTAIN PERCENTAGE BY
       THE SAME PERSON OR THE SAME RELATED PERSONS

II.1   ACCEPTANCE OF THE 2014 BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS

II.2   ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF                Mgmt          For                            For
       2014 EARNINGS (NTD) IS AS FOLLOWS:
       6,449,718,354 NTD 0.636 PER SHARE CASH
       DIVIDEND, 2,738,087,990 NTD 0.27 PER SHARE
       STOCK DIVIDEND

II.3   ISSUANCE OF NEW SHARES FOR CONVERTING                     Mgmt          For                            For
       EARNINGS (STOCK DIVIDENDS) INTO NEW CAPITAL

II.4   AMENDMENTS TO THE COMPANY'S RULES AND                     Mgmt          For                            For
       PROCEDURES FOR SHAREHOLDERS' MEETINGS
       FOLLOWING IN LINE WITH TAIWAN STOCK
       EXCHANGE CORP.'S (TWSE) AMENDMENTS TO ITS
       SAMPLE TEMPLATE FOR RULES OF PROCEDURE FOR
       SHAREHOLDERS MEETINGS, OUR COMPANY'S
       AMENDED ARTICLES: ARTICLES 3, 6, 7 AND 13
       AS SPECIFIED

II.5   AMENDMENTS TO THE COMPANY'S PROCEDURES FOR                Mgmt          For                            For
       THE ELECTION OF DIRECTORS FOLLOWING IN LINE
       WITH TAIWAN STOCK EXCHANGE CORP.'S
       (TWSE)CHANGES TO ITS SAMPLE TEMPLATE FOR
       PROCEDURES FOR ELECTION OF DIRECTORS AND
       SUPERVISORS, OUR COMPANY'S AMENDED
       ARTICLES: ARTICLES 3, 5 AND 13 AS SPECIFIED

II.6   EXTEMPORARY MOTIONS                                       Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD, WAN CHAI                                                            Agenda Number:  706062774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422299.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0422/LTN20150422263.pdf

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3I     TO RE-ELECT MR CHEN ZHIHONG AS A DIRECTOR                 Mgmt          For                            For

3II    TO RE-ELECT MR YU LUP FAT JOSEPH AS A                     Mgmt          For                            For
       DIRECTOR

3III   TO RE-ELECT MR LEE KA LUN AS A DIRECTOR                   Mgmt          For                            For

3IV    TO AUTHORISE THE BOARD TO FIX DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5A     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION NO. 5A OF THE NOTICE OF THE
       MEETING)

5B     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY (ORDINARY RESOLUTION NO. 5B OF
       THE NOTICE OF THE MEETING)

5C     TO INCLUDE THE TOTAL NUMBER OF SHARES                     Mgmt          Against                        Against
       BOUGHT BACK BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B (ORDINARY RESOLUTION NO. 5C OF THE
       NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP, SEOUL                                                                           Agenda Number:  705849543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR I JEONG HUI                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR SEO SANG HUN                  Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR CHOE JAE HYEOK                Mgmt          For                            For

2.4    ELECTION OF INSIDE DIRECTOR JO UK JE                      Mgmt          For                            For

2.5    ELECTION OF INSIDE DIRECTOR BAK JONG HYEON                Mgmt          For                            For

2.6    ELECTION OF INSIDE DIRECTOR GIM SANG CHEOL                Mgmt          For                            For

3.1    ELECTION OF AUDITOR U JAE GEOL                            Mgmt          For                            For

3.2    ELECTION OF AUDITOR YUN SEOK BEOM                         Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YULON MOTOR CO LTD                                                                          Agenda Number:  706195143
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9870K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  TW0002201001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      TO RECOGNIZE THE 2014 FINANCIAL STATEMENTS                Mgmt          For                            For

2      TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  705532213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  16-Oct-2014
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1, 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/2014/0901/LTN20140901428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0901/LTN20140901418.pdf

1      THAT AN INTERIM DIVIDEND OF RMB6 CENTS PER                Mgmt          For                            For
       SHARE IN RESPECT OF THE SIX MONTHS ENDED
       JUNE 30, 2014 BE AND IS HEREBY APPROVED AND
       DECLARED




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  705703038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2014
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

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/2014/1114/LTN20141114157.PDF AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2014/1114/LTN20141114165.PDF

1      TO ELECT MR. DAI BENMENG AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY, AND APPROVE HIS
       ALLOWANCE PACKAGE

2      TO ELECT MR. ZHOU JIANPING AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
       TO APPROVE HIS ALLOWANCE PACKAGE

3      TO ELECT MS. LEE WAI TSANG, ROSA AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AND TO APPROVE HER ALLOWANCE
       PACKAGE

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE THE PROPOSED DIRECTORS'
       SERVICE CONTRACTS AND ALL OTHER RELEVANT
       DOCUMENTS AND TO AUTHORISE ANY ONE
       EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
       SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
       FOR AND ON BEHALF OF THE COMPANY AND TO
       TAKE ALL NECESSARY ACTIONS IN CONNECTION
       THEREWITH

CMMT   19 NOV 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  706119600
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

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/2015/0504/LTN201505041303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0504/LTN201505041095.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2014

4      TO CONSIDER AND APPROVE FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB26.5 CENTS PER SHARE IN RESPECT OF THE
       YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2014 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2015

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
       AS THE PRC AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

8.I.A  TO ELECT DIRECTOR OF THE COMPANY, AND                     Mgmt          For                            For
       CONSIDER AND APPROVE THEIR REMUNERATION AND
       ALLOWANCE PACKAGE;  EXECUTIVE DIRECTOR: MR.
       ZHAN XIAOZHANG

8.I.B  TO ELECT DIRECTOR OF THE COMPANY, AND                     Mgmt          For                            For
       CONSIDER AND APPROVE THEIR REMUNERATION AND
       ALLOWANCE PACKAGE;  EXECUTIVE DIRECTOR: MR.
       CHENG TAO

8.I.C  TO ELECT DIRECTOR OF THE COMPANY, AND                     Mgmt          For                            For
       CONSIDER AND APPROVE THEIR REMUNERATION AND
       ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MS.
       LUO JIANHU

8.IIA  TO ELECT DIRECTOR OF THE COMPANY, AND                     Mgmt          Against                        Against
       CONSIDER AND APPROVE THEIR REMUNERATION AND
       ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
       MR. WANG DONGJIE

8.IIB  TO ELECT DIRECTOR OF THE COMPANY, AND                     Mgmt          For                            For
       CONSIDER AND APPROVE THEIR REMUNERATION AND
       ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
       MR. DAI BENMENG

8.IIC  TO ELECT DIRECTOR OF THE COMPANY, AND                     Mgmt          For                            For
       CONSIDER AND APPROVE THEIR REMUNERATION AND
       ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
       MR. ZHOU JIANPING

8IIIA  TO ELECT DIRECTOR OF THE COMPANY, AND                     Mgmt          For                            For
       CONSIDER AND APPROVE THEIR REMUNERATION AND
       ALLOWANCE PACKAGE; INDEPENDENT
       NON-EXECUTIVE DIRECTOR: MR. ZHOU JUN

8IIIB  TO ELECT DIRECTOR OF THE COMPANY, AND                     Mgmt          For                            For
       CONSIDER AND APPROVE THEIR REMUNERATION AND
       ALLOWANCE PACKAGE; INDEPENDENT
       NON-EXECUTIVE DIRECTOR: MR. PEI KER-WEI

8IIIC  TO ELECT DIRECTOR OF THE COMPANY, AND                     Mgmt          For                            For
       CONSIDER AND APPROVE THEIR REMUNERATION AND
       ALLOWANCE PACKAGE; INDEPENDENT
       NON-EXECUTIVE DIRECTOR: MS. LEE WAI TSANG,
       ROSA

9.I    TO ELECT SUPERVISOR OF THE COMPANY, AND                   Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE:  SUPERVISOR REPRESENTING
       SHAREHOLDERS: MR. YAO HUILIANG

9.IIA  TO ELECT SUPERVISOR OF THE COMPANY, AND                   Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE INDEPENDENT SUPERVISOR: MR. WU
       YONGMIN

9.IIB  TO ELECT SUPERVISOR OF THE COMPANY, AND                   Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE INDEPENDENT SUPERVISOR: MR. ZHANG
       GUOHUA

9.IIC  TO ELECT SUPERVISOR OF THE COMPANY, AND                   Mgmt          For                            For
       CONSIDER AND APPROVE THEIR ALLOWANCE
       PACKAGE INDEPENDENT SUPERVISOR: MR. SHI
       XIMIN

10     TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       DIRECTORS' SERVICE CONTRACTS, THE
       SUPERVISORS' SERVICE CONTRACTS AND ALL
       OTHER RELEVANT DOCUMENTS AND TO AUTHORISE
       ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY
       TO SIGN SUCH CONTRACTS AND OTHER RELEVANT
       DOCUMENTS FOR AND ON BEHALF OF THE COMPANY
       AND TO TAKE ALL NECESSARY ACTIONS IN
       CONNECTION THEREWITH

11     TO APPROVE AND CONFIRM: A. THE FINANCIAL                  Mgmt          Against                        Against
       SERVICES AGREEMENT BETWEEN THE COMPANY AND
       ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
       FINANCE CO., LTD. DATED APRIL 24, 2015 (THE
       "NEW FINANCIAL SERVICES AGREEMENT") AND THE
       TERMS THEREOF AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, A COPY OF WHICH
       MARKED "A" HAS BEEN PRODUCED AT THE MEETING
       AND SIGNED BY THE CHAIRMAN OF THE MEETING
       FOR IDENTIFICATION PURPOSE, BE AND ARE
       HEREBY APPROVED; B. THE ANNUAL CAP FOR THE
       DEPOSIT SERVICES (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED MAY 4, 2015)
       UNDER THE NEW FINANCIAL SERVICES AGREEMENT
       BE AND IS HEREBY APPROVED; AND C. THE BOARD
       OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO TAKE ALL STEPS
       NECESSARY OR EXPEDIENT IN ITS OPINION TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE NEW
       FINANCIAL SERVICES AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 ZHEN DING TECHNOLOGY HOLDING LIMITED, GEORGE TOWN                                           Agenda Number:  706167031
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98922100
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  KYG989221000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
       TO BE DISCUSSED AT A SHAREHOLDERS MEETING
       AND THE VOTING WITH RESPECT TO SUCH
       PROPOSAL IS DONE BY BALLOT, WE OR OUR
       DESIGNEE WILL FILL OUT THE BALLOT IN
       RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
       THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
       VOTING AT THE SHAREHOLDERS MEETING IS DONE
       BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
       TAKE ANY ACTION IN RESPECT OF THE RELEVANT
       PROPOSAL. THANK YOU

1      THE 2014 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH               Mgmt          For                            For
       DIVIDEND: TWD 4 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

4      THE REVISION TO THE PROCEDURES OF TRADING                 Mgmt          For                            For
       DERIVATIVES

5      THE REVISION TO THE PROCEDURES OF ASSET                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL

6      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING

7      THE REVISION TO THE PROCEDURES OF THE                     Mgmt          For                            For
       ELECTION OF THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CSR TIMES ELECTRIC CO LTD                                                           Agenda Number:  706045499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420519.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0420/LTN20150420557.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
       FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
       AUDITORS' REPORTS THEREON

4      TO CONSIDER AND APPROVE THE PROFITS                       Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014 AND TO DECLARE
       A FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2014

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF THE RETIRING AUDITOR, ERNST & YOUNG HUA
       MING LLP, AS THE AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

6      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          Against                        Against
       OF THE BOARD TO INCREASE THE EXISTING
       INVESTMENT CAP OF RMB3,000 MILLION
       (EQUIVALENT TO APPROXIMATELY HKD 3,788.3
       MILLION) BY RMB500 MILLION (EQUIVALENT TO
       APPROXIMATELY HKD 631.4 MILLION) OF THE
       SURPLUS FUND OF THE GROUP TO RMB3,500
       MILLION (EQUIVALENT TO APPROXIMATELY HKD
       4,419.7 MILLION) (THE "PROPOSED INCREASED
       CAP") AND TO APPLY UP TO AND IN AGGREGATE,
       AT ANY TIME, THE PROPOSED INCREASE CAP TO
       TREASURY ACTIVITIES INCLUDING BUT NOT
       LIMITED TO BUYING LOW-RISK FINANCIAL
       PRODUCTS OFFERED BY BANKS, ADVANCING
       ENTRUSTED LOANS AND INVESTING IN SECURED OR
       GUARANTEED TRUST AND TREASURY PRODUCTS, IN
       ACCORDANCE WITH THE GROUP'S ESTABLISHED
       POLICY AND PROCEDURES AND IN COMPLIANCE
       WITH APPLICABLE LAWS AND REGULATIONS AND
       THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE CONTD

CONT   CONTD OF HONG KONG LIMITED (AS AMENDED FROM               Non-Voting
       TIME TO TIME), AND THE AUTHORIZATION OF THE
       DIRECTORS TO TAKE ANY STEP AS THEY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT IN
       CONNECTION THEREWITH

7      TO CONSIDER AND APPROVE THE REVISION OF                   Mgmt          For                            For
       EMOLUMENT OF NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO APPROVE THE GRANT TO THE BOARD A GENERAL               Mgmt          Against                        Against
       MANDATE TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
       OF THE COMPANY NOT EXCEEDING 20% OF THE
       DOMESTIC SHARES AND THE H SHARES
       RESPECTIVELY IN ISSUE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  705549698
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/0905/LTN20140905536.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2014/0905/LTN20140905546.PDF

1      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS SET OUT IN APPENDIX A)

2      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES GOVERNING THE PROCEDURES OF THE
       SHAREHOLDERS' GENERAL MEETING OF THE
       COMPANY (DETAILS SET OUT IN APPENDIX B)

3      TO ELECT MR. QIU GUANZHOU (AS SPECIFIED) AS               Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE FIFTH BOARD OF DIRECTORS OF THE COMPANY
       AND HIS BIOGRAPHICAL DETAILS ARE SET OUT IN
       APPENDIX C AND AUTHORIZE THE BOARD OF
       DIRECTORS TO ENTER INTO SERVICE CONTRACT
       AND/OR APPOINTMENT LETTER WITH THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS AND HANDLE ALL OTHER RELATED MATTERS
       AS NECESSARY

CMMT   09 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 OCT TO 22 SEP 2014. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  705906735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  11-May-2015
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

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/2015/0320/LTN20150320842.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0320/LTN20150320836.pdf

1      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS SET OUT IN CIRCULAR)




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE                                                  Agenda Number:  706075226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  11-May-2015
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442228 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423955.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423903.pdf

CMMT   24 APR 2015: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION"
       VOTE.

1      TO CONSIDER AND APPROVE THE COMPLETION OF                 Mgmt          For                            For
       REPURCHASE OF H SHARES AND ITS CHANGE OF
       REGISTERED CAPITAL OF THE COMPANY

2      TO CONSIDER AND APPROVE THE AMENDMENTS ON                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS SET OUT IN APPENDIX A OF NOTICE OF
       2014 ANNUAL GENERAL MEETING DATED 21 MARCH
       2015)

3      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE H SHARES
       (DETAILS SET OUT IN THE CIRCULAR DATED 21
       MARCH 2015)

4      TO CONSIDER AND APPROVE A GENERAL MANDATE                 Mgmt          For                            For
       TO ISSUE DEBT FINANCING INSTRUMENTS
       (DETAILS SET OUT IN APPENDIX B OF NOTICE OF
       2014 ANNUAL GENERAL MEETING DATED 21 MARCH
       2015)

5      TO CONSIDER AND APPROVE THE COMPANY TO                    Mgmt          Against                        Against
       PROVIDE GUARANTEE TO ITS OVERSEAS
       SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT
       IN APPENDIX C OF NOTICE OF 2014 ANNUAL
       GENERAL MEETING DATED 21 MARCH 2015)

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2014

7      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2014 (DETAILS SET OUT IN APPENDIX D OF
       NOTICE OF 2014 ANNUAL GENERAL MEETING DATED
       21 MARCH 2015)

8      TO CONSIDER AND APPROVE THE REPORT OF                     Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2014

9      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

10     TO CONSIDER AND APPROVE THE COMPANY'S 2014                Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT

11     TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

12     TO CONSIDER AND APPROVE THE REMUNERATIONS                 Mgmt          For                            For
       OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014 (DETAILS
       SET OUT IN APPENDIX E OF NOTICE OF 2014
       ANNUAL GENERAL MEETING DATED 21 MARCH 2015)

13     TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF ERNST & YOUNG HUA MING (LLP) AS THE
       COMPANY'S AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2015, AND TO AUTHORIZE THE BOARD
       OF DIRECTORS TO DETERMINE THE REMUNERATION

14     TO ELECT MR. FANG QIXUE (AS SPECIFIED) AS                 Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE FIFTH BOARD OF
       DIRECTORS OF THE COMPANY AND HIS
       BIOGRAPHICAL DETAILS ARE SET OUT IN
       APPENDIX F; AND AUTHORIZE THE BOARD OF
       DIRECTORS TO ENTER INTO SERVICE CONTRACT
       AND/OR APPOINTMENT LETTER WITH THE NEWLY
       ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS AND HANDLE ALL OTHER RELATED MATTERS
       AS NECESSARY

CMMT   24 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 472238, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  705581139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2014
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372392 DUE TO ADDITION OF
       RESOLUTION 3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0827/LTN20140827218.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0925/LTN20140925208.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0925/LTN20140925188.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF GUARANTEE BY THE COMPANY
       FOR ZTE (H.K.) LIMITED, A WHOLLY-OWNED
       SUBSIDIARY, IN RESPECT OF DEBT FINANCING

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE PROPOSED REGISTRATION AND ISSUE OF
       PERPETUAL MEDIUM TERM NOTE OF THE COMPANY

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF PERFORMANCE GUARANTEE BY
       THE COMPANY FOR ZTE (MALAYSIA) CORPORATION
       SDN BHD, A WHOLLY-OWNED SUBSIDIARY




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  706080847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448453 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0408/LTN201504081126.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0426/LTN20150426009.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0426/LTN20150426005.pdf

1      TO CONSIDER AND APPROVE THE 2014 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY (INCLUDING 2014
       FINANCIAL STATEMENTS OF THE COMPANY AUDITED
       BY PRC AND HONG KONG AUDITORS)

2      TO CONSIDER AND APPROVE THE 2014 REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE 2014 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2014 REPORT OF                Mgmt          For                            For
       THE PRESIDENT OF THE COMPANY

5      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR 2014

6.1    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE COMPANY PROPOSING THE APPLICATION TO
       BANK OF CHINA LIMITED, SHENZHEN BRANCH FOR
       A COMPOSITE CREDIT FACILITY AMOUNTING TO
       RMB23.0 BILLION

6.2    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE COMPANY PROPOSING THE APPLICATION TO
       CHINA CONSTRUCTION BANK CORPORATION,
       SHENZHEN BRANCH FOR A COMPOSITE CREDIT
       FACILITY AMOUNTING TO RMB15.0 BILLION

6.3    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       THE COMPANY PROPOSING THE APPLICATION TO
       CHINA DEVELOPMENT BANK CORPORATION,
       SHENZHEN BRANCH FOR A COMPOSITE CREDIT
       FACILITY AMOUNTING TO USD5.5 BILLION

7.1    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE PRC
       AUDITOR OF THE COMPANY'S FINANCIAL REPORT
       FOR 2015 AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
       FEES OF ERNST & YOUNG HUA MING LLP FOR 2015
       BASED ON SPECIFIC AUDIT WORK TO BE
       CONDUCTED

7.2    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG AS THE HONG KONG AUDITOR
       OF THE COMPANY'S FINANCIAL REPORT FOR 2015
       AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THE FINANCIAL REPORT AUDIT FEES OF ERNST &
       YOUNG FOR 2015 BASED ON THE SPECIFIC AUDIT
       WORK TO BE CONDUCTED

7.3    TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE
       INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
       2015 AND AUTHORISE THE BOARD OF DIRECTORS
       TO FIX THE INTERNAL CONTROL AUDIT FEES OF
       ERNST & YOUNG HUA MING LLP FOR 2015 BASED
       ON SPECIFIC AUDIT WORK TO BE CONDUCTED

8      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE APPLICATION FOR INVESTMENT LIMITS IN
       DERIVATIVE PRODUCTS OF THE COMPANY FOR
       2015. AUTHORISATION FOR THE COMPANY TO
       INVEST IN VALUE PROTECTION DERIVATIVE
       PRODUCTS AGAINST ITS FOREIGN EXCHANGE RISK
       EXPOSURE BY HEDGING THROUGH DYNAMIC
       COVERAGE RATE FOR AN NET AMOUNT NOT
       EXCEEDING THE EQUIVALENT OF USD3.0 BILLION
       (SUCH LIMIT MAY BE APPLIED ON A REVOLVING
       BASIS DURING THE EFFECTIVE PERIOD OF THE
       AUTHORISATION). THE AUTHORIZATION SHALL BE
       EFFECTIVE FROM THE DATE ON WHICH IT IS
       APPROVED BY WAY OF RESOLUTION AT THE
       GENERAL MEETING TO THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       CLOSES OR TO THE DATE ON WHICH THIS
       AUTHORISATION IS MODIFIED OR REVOKED AT A
       GENERAL MEETING, WHICHEVER IS EARLIER

9      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROVISION OF GUARANTEE BY THE COMPANY
       FOR OVERSEAS SUBSIDIARIES IN RESPECT OF
       DEBT FINANCING

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS IN
       RESPECT OF THE EXECUTION OF THE FINANCIAL
       SERVICE AGREEMENT WITH MOBI ANTENNA BY THE
       COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       REVISING THE CAP FOR THE AGGREGATE
       TRANSACTION AMOUNT IN CONTINUING CONNECTED
       TRANSACTIONS WITH MOBI ANTENNA RELATING TO
       THE PURCHASE OF RAW MATERIALS BY THE
       COMPANY IN 2015

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSAL FOR PROFIT DISTRIBUTION AND
       CONVERSION FROM CAPITAL RESERVE FOR 2014

13     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED REGISTRATION AND ISSUE OF SCP

14     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          Against                        Against
       THE COMPANY ON THE APPLICATION FOR GENERAL
       MANDATE FOR 2015

15.1   THAT MR. CHEN SHAOHUA BE ELECTED AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY FOR A TERM COMMENCING ON 22
       JULY 2015 AND ENDING ON 29 MARCH 2016

15.2   THAT MR. LU HONGBING BE ELECTED AS AN                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY FOR A TERM COMMENCING ON 22
       JULY 2015 AND ENDING ON 29 MARCH 2016

15.3   THAT MR. BINGSHENG TENG BE ELECTED AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SIXTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY FOR A TERM COMMENCING ON 22
       JULY 2015 AND ENDING ON 29 MARCH 2016



JNL/Mellon Capital European 30 Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA, PARIS                                                                            Agenda Number:  705697083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  EGM
    Meeting Date:  19-Dec-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   01 DEC 2014: 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
       14/1110/201411101405110.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/1201/201412011405303.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 TRANSFER OF ENERGIE                       Mgmt          For                            For
       BUSINESSES (POWER (ELECTRICITY GENERATION)
       AND GRID (NETWORK)) AND CENTRAL AND SHARED
       SERVICES FROM ALSTOM TO GENERAL ELECTRIC

2      POWERS TO CARRY OUT THE DECISIONS OF THE                  Mgmt          For                            For
       GENERAL MEETING AND THE COMPLETION OF ALL
       LEGAL FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ARYZTA AG, ZUERICH                                                                          Agenda Number:  705691358
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0336B110
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2014
          Ticker:
            ISIN:  CH0043238366
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396949 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION NO. 6. 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

1.1    APPROVAL OF THE ANNUAL REPORT 2014                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2014

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2014                  Mgmt          For                            For

2.2    RELEASE OF LEGAL RESERVES FROM CAPITAL                    Mgmt          For                            For
       CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND
       OF CHF 0.76 PER SHARE

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO ADAPT TO CHANGES IN COMPANY LAW

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF DENIS LUCEY AS MEMBER AND                  Mgmt          For                            For
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF CHARLES ADAIR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF OWEN KILLIAN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ANDREW MORGAN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.110  ELECTION OF ANNETTE FLYNN AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  ELECTION OF J. BRIAN DAVY AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND REMUNERATION COMMITTEE

5.2.2  ELECTION OF CHARLES ADAIR AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND REMUNERATION COMMITTEE

5.2.3  ELECTION OF DENIS LUCEY AS MEMBER OF THE                  Mgmt          For                            For
       NOMINATION AND REMUNERATION COMMITTEE

5.3    RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSE COOPERS AG, ZURICH

5.4    ELECTION OF THE INDEPENDENT PROXY / MRS                   Mgmt          For                            For
       INES POESCHEL, ZUERICH

6      AD HOC                                                    Mgmt          Against                        Against

CMMT   13 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2.2 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 401610. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   06 NOV 2014: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE IN THIS MEETING,
       YOU WILL REQUIRE TO ARRANGE WITH YOUR
       GLOBAL CUSTODIAN TO TRANSFER YOUR SHARES TO
       AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED
       DURING THIS TIME.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  705918261
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

3      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          Against                        Against
       REMUNERATION REPORT

4      TO DECLARE A FINAL DIVIDEND: 8.4 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT IAIN CONN                                        Mgmt          For                            For

6      TO ELECT CARLOS PASCUAL                                   Mgmt          For                            For

7      TO ELECT STEVE PUSEY                                      Mgmt          For                            For

8      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

9      TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

10     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

11     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

12     TO RE-ELECT MIKE LINN                                     Mgmt          For                            For

13     TO RE-ELECT IAN MEAKINS                                   Mgmt          For                            For

14     TO RE-APPOINT THE AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

17     AUTHORITY TO INTRODUCE A SCRIP DIVIDEND                   Mgmt          For                            For
       PROGRAMME

18     AUTHORITY TO ESTABLISH THE CENTRICA                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

19     AUTHORITY TO ESTABLISH THE CENTRICA ON                    Mgmt          For                            For
       TRACK INCENTIVE PLAN

20     AUTHORITY TO ESTABLISH THE CENTRICA                       Mgmt          For                            For
       SHARESAVE SCHEME

21     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

22     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  705878392
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0309/201503091500420.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING THE DIVIDEND OF EUR 2.50
       PER SHARE

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.4    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE REGULATED
       AGREEMENTS PURSUANT TO ARTICLE L.226-10 OF
       THE COMMERCIAL CODE AND ACKNOWLEDGEMENT OF
       ABSENCE OF NEW AGREEMENTS

O.5    AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN               Mgmt          For                            For
       OF THE EXECUTIVE BOARD TO ALLOW THE COMPANY
       TO TRADE IN ITS OWN SHARES IN ACCORDANCE
       WITH A SHARE BUYBACK PROGRAM WITH A MINIMUM
       PURCHASE PRICE OF 140 EUROS PER SHARES,
       EXCEPT DURING PERIODS OF PUBLIC OFFERING

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN
       OF THE EXECUTIVE BOARD FOR THE 2014
       FINANCIAL YEAR

O.7    RENEWAL OF TERM OF MRS. BARBARA DALIBARD AS               Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.8    APPOINTMENT OF MRS. ARUNA JAYANTHI AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

E.9    AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN               Mgmt          For                            For
       OF THE EXECUTIVE BOARD TO REDUCE CAPITAL BY
       CANCELLATION OF SHARES

E.10   AMENDMENT TO THE BYLAWS REGARDING THE                     Mgmt          For                            For
       CHANGE OF THE DATE FOR ESTABLISHING THE
       LIST OF PERSONS ENTITLED TO PARTICIPATE IN
       GENERAL MEETINGS OF SHAREHOLDERS - ARTICLE
       22

O.E11  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  706001827
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING AND RECEIVE ANNOUNCEMENTS                    Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.03 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          Against                        Against

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION OF SUPERVISORY BOARD TO                Non-Voting
       APPOINT A. MIJER TO THE MANAGEMENT BOARD

7      ANNOUNCE INTENTION OF SUPERVISORY BOARD TO                Non-Voting
       REAPPOINT O.VERSTEGEN TO THE MANAGEMENT
       BOARD

8      AMEND ARTICLES OF ASSOCIATION RE REFLECT                  Mgmt          For                            For
       LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND
       OTHER CHANGES

9      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

10.A   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.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     ALLOW QUESTIONS AND CLOSE MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  705516257
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2014
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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      RECEIVE AND APPROVE DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS, AND REPORT OF THE WORKS COUNCIL

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3A     ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3B     ADOPT CONSOLIDATED FINANCIAL STATEMENTS                   Mgmt          For                            For

4      APPROVE DIVIDENDS OF EUR 1 PER SHARE                      Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          Against                        Against

6      APPROVE PROFIT PARTICIPATION OF EMPLOYEES                 Mgmt          For                            For
       THROUGH ALLOTMENT OF REPURCHASED SHARES OF
       COLRUYT

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          Against                        Against

9A     RE-ELECT JOZEF COLRUYT AS DIRECTOR                        Mgmt          Against                        Against

9B     RE-ELECT WIM COLRUYT AS DIRECTOR                          Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC, LONDON                                                                       Agenda Number:  706037745
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2014 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      RE-ELECTION OF MR ALBERTO BAILLERES                       Mgmt          Abstain                        Against

5      RE-ELECTION OF MR JUAN BORDES                             Mgmt          For                            For

6      RE-ELECTION OF MR ARTURO FERNANDEZ                        Mgmt          For                            For

7      RE-ELECTION OF MR RAFAEL MAC GREGOR                       Mgmt          For                            For

8      RE-ELECTION OF MR JAIME LOMELIN                           Mgmt          For                            For

9      RE-ELECTION OF MR ALEJANDRO BAILLERES                     Mgmt          For                            For

10     RE-ELECTION OF MR GUY WILSON                              Mgmt          For                            For

11     RE-ELECTION OF MR FERNANDO RUIZ                           Mgmt          For                            For

12     RE-ELECTION OF MS MARIA ASUNCION                          Mgmt          For                            For
       ARAMBURUZABALA

13     RE-ELECTION OF MS BARBARA GARZA LAGUERA                   Mgmt          For                            For

14     RE-ELECTION OF MR JAIME SERRA                             Mgmt          For                            For

15     RE-ELECTION OF MR CHARLES JACOBS                          Mgmt          For                            For

16     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

18     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

21     NOTICE PERIOD FOR A GENERAL MEETING                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT DR K M BURNETT                                Mgmt          For                            For

6      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M H C HERLIHY                              Mgmt          For                            For

9      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO ELECT MRS K WITTS                                      Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     DONATIONS TO POLITICAL ORGANISATION                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   17 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  OGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF CERTAIN US CIGARETTE               Mgmt          For                            For
       AND E-CIGARETTE BRANDS AND ASSETS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  705731950
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2015
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.a    ANNOUNCE INTENTION TO APPOINT FRANK VAN DER               Non-Voting
       POST TO MANAGEMENT BOARD

2.b    APPROVE CASH AND STOCK AWARDS TO VAN DER                  Mgmt          For                            For
       POST OF EUR 1.19 MILLION

3      OTHER BUSINESS                                            Non-Voting

CMMT   01 DEC 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA, MADRID                                                                          Agenda Number:  705824185
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3449V125
    Meeting Type:  MIX
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL DISTRIBUTION OF EARNINGS                         Mgmt          For                            For

3      APPROVAL BOARD DIRECTORS MANAGEMENT                       Mgmt          For                            For

4      RE-ELECTION MR ANTONIO NUNEZ TOVA                         Mgmt          For                            For

5      RE-ELECTION MR LUIS HERNANDO DE LARRAMENDI                Mgmt          For                            For
       MARTINEZ AS DIRECTOR

6      RE-ELECTION MR ALBERTO MANZANO MARTOS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION MR ANTONIO MIGUEL ROMERO DE                   Mgmt          For                            For
       OLANO AS DIRECTOR

8      RE-ELECTION MR ALFONSO REBUELTA BADIAS AS                 Mgmt          For                            For
       DIRECTOR

9      RATIFICATION MR GEORG DASCHNER                            Mgmt          For                            For

10     AMENDMENT ART 3 OF BYLAWS                                 Mgmt          For                            For

11     AMENDMENT ART 4 OF BYLAWS                                 Mgmt          For                            For

12     AMENDMENT ART 7 OF BYLAWS                                 Mgmt          For                            For

13     AMENDMENT ART 9 OF BYLAWS                                 Mgmt          For                            For

14     AMENDMENT ART 11 OF BYLAWS                                Mgmt          For                            For

15     AMENDMENT ART 13 OF BYLAWS                                Mgmt          For                            For

16     AMENDMENT ART 14 OF BYLAWS                                Mgmt          For                            For

17     AMENDMENT ART 15 OF BYLAWS                                Mgmt          For                            For

18     AMENDMENT ART 16 OF BYLAWS                                Mgmt          For                            For

19     AMENDMENT ART 17 OF BYLAWS                                Mgmt          For                            For

20     AMENDMENT ART 18 OF BYLAWS                                Mgmt          For                            For

21     AMENDMENT ART 20 OF BYLAWS                                Mgmt          For                            For

22     AMENDMENT ART 23 OF BYLAWS                                Mgmt          For                            For

23     AMENDMENT ART 24 OF BYLAWS                                Mgmt          For                            For

24     AMENDMENT ART 26 OF BYLAWS                                Mgmt          For                            For

25     AMENDMENT ART 27 OF BYLAWS                                Mgmt          For                            For

26     AMENDMENT ART 31 OF BYLAWS                                Mgmt          For                            For

27     AMENDMENT ART 33 OF BYLAWS                                Mgmt          For                            For

28     AMENDMENT ART 35 OF BYLAWS                                Mgmt          For                            For

29     DELETE CHAPTER 3 AND 5,AND ARTS 22,29,30                  Mgmt          For                            For
       AND 34

30     RENUMBERING ARTS OF BYLAWS                                Mgmt          For                            For

31     NEW SECTIONS FOR CHAPTER 3                                Mgmt          For                            For

32     NEW ART 23 FOR BYLAWS                                     Mgmt          For                            For

33     NEW ART 24 FOR BYLAWS                                     Mgmt          For                            For

34     APPROVAL NEW PROCEDURE OF GM                              Mgmt          For                            For

35     APPROVAL MAX REMUNERATE DIRECTORS                         Mgmt          For                            For

36     CONSULTIVE VOTE ANNUAL REMUNERATION REPORT                Mgmt          Against                        Against
       OF THE BOARD DIRECTORS

37     APPOINTMENT KPMG AS AUDITORS                              Mgmt          For                            For

38     DELEGATION OF POWERS TO PRESIDENT AND                     Mgmt          For                            For
       SECRETARY OF THE BOARD DIRECT

39     AUTHORIZATION TO BOARD DIRECTORS                          Mgmt          For                            For

40     THANKS PARTICIPANTS SOCIAL MANAGEMENT                     Mgmt          For                            For

CMMT   18 FEB 2015: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" 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.

CMMT   18 FEB 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  705370966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2014
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT STEVE HOLLIDAY                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT TOM KING                                      Mgmt          For                            For

7      TO ELECT JOHN PETTIGREW                                   Mgmt          For                            For

8      TO RE-ELECT PHILIP AIKEN                                  Mgmt          For                            For

9      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

10     TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

11     TO ELECT THERESE ESPERDY                                  Mgmt          For                            For

12     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

13     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

14     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

15     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

18     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OTHER THAN THE REMUNERATION POLICY

19     TO APPROVE CHANGES TO THE NATIONAL GRID PLC               Mgmt          For                            For
       LONG TERM PERFORMANCE PLAN

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO OPERATE A                   Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

22     TO AUTHORISE CAPITALISING RESERVES FOR THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

25     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  705959914
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.i    TO ELECT MR P HANRATTY AS A DIRECTOR                      Mgmt          For                            For

3.ii   TO ELECT MS I JOHNSON AS A DIRECTOR                       Mgmt          For                            For

3.iii  TO ELECT MR V NAIDOO AS DIRECTOR                          Mgmt          For                            For

3.iv   TO RE-ELECT MR M ARNOLD AS A DIRECTOR                     Mgmt          For                            For

3.v    TO RE-ELECT MS Z CRUZ AS A DIRECTOR                       Mgmt          For                            For

3.vi   TO RE-ELECT MR A GILLESPIE AS A DIRECTOR                  Mgmt          For                            For

3.vii  TO RE-ELECT MS D GRAY AS A DIRECTOR                       Mgmt          For                            For

3viii  TO RE-ELECT MS A IGHODARO AS A DIRECTOR                   Mgmt          For                            For

3.ix   TO RE-ELECT MR R MARSHALL AS A DIRECTOR                   Mgmt          For                            For

3.x    TO RE-ELECT MR N MOYO AS A DIRECTOR                       Mgmt          For                            For

3.xi   TO RE-ELECT MS N NYEMBEZI-HEITA AS A                      Mgmt          For                            For
       DIRECTOR

3.xii  TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR                 Mgmt          For                            For

3xiii  TO RE-ELECT MR J ROBERTS AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       SETTLE THE AUDITORS' REMUNERATION

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR 2014 (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

7      TO GRANT AUTHORITY TO ALLOT SHARES                        Mgmt          For                            For

8      TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN ALLOTTING CERTAIN EQUITY
       SECURITIES AND SELLING TREASURY SHARES

9      TO GRANT AUTHORITY TO REPURCHASE SHARES BY                Mgmt          For                            For
       MARKET PURCHASE

10     TO APPROVE CONTINGENT PURCHASE CONTRACTS                  Mgmt          For                            For
       RELATING TO PURCHASES OF SHARES ON THE JSE
       LIMITED AND ON THE MALAWI, NAMIBIAN AND
       ZIMBABWE STOCK EXCHANGES




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  705846876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: 1.1 THE DRAFT ARTICLES OF ASSOCIATION               Mgmt          For                            For
       PRODUCED TO THE MEETING AND INITIALLED FOR
       THE PURPOSES OF IDENTIFICATION BY THE
       CHAIRMAN OF THE MEETING (THE 'AMENDED
       ARTICLES') BE ADOPTED BY THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       ITS EXISTING ARTICLES OF ASSOCIATION; 1.2
       THE DIRECTORS OF THE COMPANY BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED:
       1.2.1 TO CAPITALISE A SUM NOT EXCEEDING GBP
       104.3 MILLION STANDING TO THE CREDIT OF THE
       COMPANY'S SHARE PREMIUM ACCOUNT AND/OR
       OTHER RESERVE AND TO APPLY SUCH SUM IN
       PAYING UP IN FULL AT PAR THE MAXIMUM NUMBER
       OF REDEEMABLE PREFERENCE SHARES OF 95 PENCE
       EACH IN THE CAPITAL OF THE COMPANY HAVING
       THE RIGHTS AND SUBJECT TO THE RESTRICTIONS
       SET OUT IN THE AMENDED ARTICLES (THE 'B
       SHARES') THAT MAY BE ALLOTTED PURSUANT TO
       THE AUTHORITY GIVEN BY PARAGRAPH 1.2.3
       CONTD

CONT   CONTD BELOW; 1.2.2 TO CAPITALISE A SUM NOT                Non-Voting
       EXCEEDING GBP 308 STANDING TO THE CREDIT OF
       THE COMPANY'S SHARE PREMIUM ACCOUNT AND/OR
       OTHER RESERVE AND TO APPLY SUCH SUM IN
       PAYING UP IN FULL AT PAR THE MAXIMUM NUMBER
       OF NON-CUMULATIVE PREFERENCE SHARES OF
       0.0001 PENCE EACH IN THE CAPITAL OF THE
       COMPANY HAVING THE RIGHTS AND SUBJECT TO
       THE RESTRICTIONS SET OUT IN THE AMENDED
       ARTICLES (THE 'C SHARES') THAT MAY BE
       ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH 1.2.3 BELOW; 1.2.3 PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006, TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       AND ISSUE CREDITED AS FULLY PAID UP THE B
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 104.3 MILLION AND THE C SHARES UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 308 TO
       HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH
       IN THE CAPITAL OF THE COMPANY (CONTD

CONT   CONTD 'ORDINARY SHARES') ON THE BASIS OF                  Non-Voting
       ONE B SHARE OR ONE C SHARE FOR EACH
       ORDINARY SHARE HELD AND RECORDED ON THE
       REGISTER OF MEMBERS OF THE COMPANY
       (EXCLUDING ORDINARY SHARES HELD AS TREASURY
       SHARES (IF ANY)) AT 6.00 PM ON 19 MARCH
       2015 (OR SUCH OTHER TIME AND DATE AS THE
       DIRECTORS OF THE COMPANY MAY DETERMINE),
       SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2016 OR ON 30 APRIL
       2016, WHICHEVER IS EARLIER, IN ACCORDANCE
       WITH (1) THE TERMS OF THE CIRCULAR GIVING
       DETAILS OF A PROPOSED RETURN OF CASH TO
       SHAREHOLDERS WHICH WAS SENT BY THE COMPANY
       TO ITS SHAREHOLDERS ON 24 FEBRUARY 2015 OF
       WHICH THIS NOTICE FORMS PART ('CIRCULAR'),
       (2) THE DETERMINATION OF THE DIRECTORS OF
       THE COMPANY AS TO THE NUMBER OF B SHARES
       AND C SHARES TO BE ALLOTTED AND ISSUED, AND
       (3) SUBJECT CONTD

CONT   CONTD TO THE TERMS SET OUT IN THE CIRCULAR                Non-Voting
       AND THE AFOREMENTIONED DIRECTORS'
       DETERMINATION, VALID ELECTIONS MADE (OR
       DEEMED TO BE MADE) BY THE HOLDERS OF
       ORDINARY SHARES PURSUANT TO THE TERMS OF
       THE CIRCULAR AS TO WHETHER TO RECEIVE B
       SHARES AND/OR C SHARES; 1.2.4 TO DO ALL
       SUCH THINGS AS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO REPURCHASE AND/OR TRANSFER ANY
       AND ALL DEFERRED SHARES INTO WHICH ANY C
       SHARES ARE RECLASSIFIED PURSUANT TO THE
       TERMS OF THE AMENDED ARTICLES (THE
       'DEFERRED SHARES') AND TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SATISFY ANY
       ENTITLEMENT TO B SHARES AND/OR C SHARES
       HOWSOEVER ARISING; AND 1.3 THE COMPANY BE
       AND IS IRREVOCABLY AUTHORISED PURSUANT TO
       SECTION 694 OF THE COMPANIES ACT 2006 (SUCH
       AUTHORITY TO EXPIRE ON 31 DECEMBER 2015) TO
       PURCHASE THE DEFERRED SHARES IN
       CONSIDERATION OF THE PAYMENT TO CONTD

CONT   CONTD NEIL FRANCIS, GROUP COMPANY SECRETARY               Non-Voting
       OF ONE PENNY PURSUANT TO A CONTRACT FOR
       SALE TO THE COMPANY OF THE DEFERRED SHARES
       (A COPY OF WHICH HAS BEEN PRODUCED TO THE
       MEETING AND INITIALLED FOR THE PURPOSES OF
       IDENTIFICATION BY THE CHAIRMAN THEREOF, AND
       HAVING BEEN ON DISPLAY AT THE REGISTERED
       OFFICE OF THE COMPANY AND AT THE MEETING IN
       ACCORDANCE WITH THE COMPANIES ACT 2006),
       SUCH CONTRACT BE APPROVED AND THE DIRECTORS
       OF THE COMPANY BE AUTHORISED TO DO ALL SUCH
       THINGS AS THEY MAY DEEM NECESSARY TO
       COMPLETE SUCH CONTRACT AND CARRY IT INTO
       EFFECT




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  705898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT NIGEL GREENAWAY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MARK PRESTON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO APPOINT KPMG LLP AS AUDITOR OF THE                     Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

13     ORDINARY RESOLUTION-TO RENEW THE AUTHORITY                Mgmt          For                            For
       TO THE DIRECTORS TO ALLOT SHARES

14     SPECIAL RESOLUTION-TO RENEW THE AUTHORITY                 Mgmt          For                            For
       TO THE DIRECTORS TO DISAPPLY PRE-EMPTION
       RIGHTS

15     SPECIAL RESOLUTION-TO AUTHORISE THE COMPANY               Mgmt          For                            For
       TO PURCHASE ITS OWN SHARES

16     SPECIAL RESOLUTION-TO AUTHORISE THE CALLING               Mgmt          For                            For
       OF A GENERAL MEETING ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE, STUTTGART                                                     Agenda Number:  705940573
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

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 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2013/2014
       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                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 614,643,750
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE
       PAYMENT OF A DIVIDEND OF EUR 2,004 PER
       NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR
       2,010 PER PREFERRED SHARE EX-DIVIDEND DATE:
       MAY 14, 2015 PAYABLE DATE: MAY 15, 2015

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2015                      Non-Voting
       FINANCIAL YEAR: ERNST + YOUNG GMBH,
       STUTTGART

5.2    APPOINTMENT OF AUDITOR: FOR THE INTERIM                   Non-Voting
       ACCOUNTS: ERNST + YOUNG GMBH, STUTTGART

6.     ELECTIONS TO THE SUPERVISORY                              Non-Voting
       BOARD-HANS-PETER PORSCHE

7.     APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Non-Voting
       AGREEMENTS WITH COMPANY SUBSIDIARIES -
       PORSCHE ZWEITE BETEILIGUNG GMBH-PORSCHE
       DRITTE BETEILIGUNG GMBH-PORSCHE VIERTE
       BETEILIGUNG GMBH




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE, PUTEAUX                                                                            Agenda Number:  705917699
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   15 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0325/201503251500739.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0415/201504151501052.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.2    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       THE STATUTORY AUDITORS' SPECIAL REPORT
       PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
       THE COMMERCIAL CODE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. DENIS KESSLER, CEO FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.6    RENEWAL OF TERM OF MR. PETER ECKERT AS                    Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MRS. KORY SORENSON AS                  Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. FIELDS                            Mgmt          For                            For
       WICKER-MIURIN AS DIRECTOR

O.9    APPOINTMENT OF MRS. MARGUERITE                            Mgmt          For                            For
       BERARD-ANDRIEU AS DIRECTOR

O.10   APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS                    Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MRS. VANESSA MARQUETTE AS                  Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS                 Mgmt          For                            For
       DIRECTOR

O.13   APPOINTMENT OF MR. JEAN-MARC RABY AS                      Mgmt          For                            For
       DIRECTOR

O.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO TRADE IN COMPANY'S SHARES

O.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCORPORATE
       RESERVES, PROFITS OR PREMIUMS INTO THE
       CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OR ENTITLING TO A DEBT SECURITY
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
       PUBLIC OFFERING WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
       AN OFFER PURSUANT TO ARTICLE L.411-2, II OF
       THE MONETARY AND FINANCIAL CODE WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY OR ENTITLING TO A
       DEBT SECURITY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN
       CONSIDERATION FOR SECURITIES CONTRIBUTED TO
       THE COMPANY IN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER LAUNCHED BY THE COMPANY

E.21   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE TO ISSUE SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL
       OF THE COMPANY OR ENTITLING TO A DEBT
       SECURITY, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS OF SECURITIES GRANTED TO THE
       COMPANY LIMITED TO 10% OF ITS CAPITAL
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES, IN CASE OF CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS

E.25   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE EXISTING COMMON
       SHARES OF THE COMPANY TO EMPLOYEES AND
       EXECUTIVE CORPORATE OFFICERS

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT A SHARE CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       MEMBERS OF SAVINGS PLANS WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
       FAVOR OF THE LATTER

E.27   OVERALL CEILING ON CAPITAL INCREASES                      Mgmt          For                            For

E.28   AMENDMENT TO ARTICLE 8 OF THE                             Mgmt          For                            For
       BYLAWS-RESTORING THE CONCEPT OF ONE SHARE /
       ONE VOTE FOLLOWING THE APPLICATION OF THE
       FLORANGE LAW OF MARCH 29, 2014

E.29   AMENDMENT TO ARTICLE 15 OF THE BYLAWS -                   Mgmt          Against                        Against
       COMPLIANCE WITH AMENDED LEGAL PROVISIONS
       PURSUANT TO LAW NO. 2011-525 OF MAY 17,
       2011 AND THE ORDINANCE 2014-863 OF JULY 31,
       2014

E.30   AMENDMENT TO ARTICLE 19 OF THE BYLAWS -                   Mgmt          For                            For
       COMPLIANCE WITH AMENDED LEGAL PROVISIONS
       PURSUANT TO DECREE NO. 2014-1466 OF
       DECEMBER 8, 2014

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  705667167
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF SHARE CAPITAL INCREASE, WITH                  Mgmt          For                            For
       THE EXCLUSION OF PREEMPTION RIGHTS,
       PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF
       THE ITALIAN CIVIL CODE, RESERVED FOR CDP
       GAS S.R.L, TO BE SUBSCRIBED THROUGH THE
       CONTRIBUTION IN KIND OF THE STAKE IN TRANS
       AUSTRIA GASLEITUNG GMBH, IN ADDITION TO
       NECESSARY AND CONSEQUENT RESOLUTIONS

CMMT   07 NOV 2014: 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_225273.PDF

CMMT   07 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  705949090
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_239751.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2014.                     Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2014. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS' REPORTS.
       RESOLUTIONS RELATED THERETO

2      PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

3      LONG TERM MONETARY INCENTIVE PLAN                         Mgmt          For                            For
       2015-2017. RESOLUTIONS RELATED THERETO

4      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

5      TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       ITALIAN CIVIL CODE. RESOLUTIONS RELATED
       THERETO: YUNPENG HE

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME AND
       MODIFICATION OF TEXT IN RESOLUTION NO. 5 .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  705896326
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   17 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0316/201503161500530.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0417/201504171501127.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

3      ALLOCATION OF THE 2014 INCOME - SETTING THE               Mgmt          For                            For
       DIVIDEND

4      REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For

5      ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. FREDERIC OUDEA, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

6      ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. SEVERIN CABANNES, MR.
       JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO
       SANCHEZ INCERA, MANAGING DIRECTORS FOR THE
       2014 FINANCIAL YEAR

7      ADVISORY REVIEW OF THE COMPENSATION PAID                  Mgmt          For                            For
       DURING THE 2014 FINANCIAL YEAR TO THE
       PERSONS SUBJECT TO THE REGULATION REFERRED
       TO IN ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

8      RENEWAL OF TERM OF MR. FREDERIC OUDEA AS                  Mgmt          For                            For
       DIRECTOR

9      RENEWAL OF TERM OF MRS. KYRA HAZOU AS                     Mgmt          For                            For
       DIRECTOR

10     RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS                  Mgmt          For                            For
       RIVAS AS DIRECTOR

11     APPOINTMENT OF MRS. BARBARA DALIBARD AS                   Mgmt          For                            For
       DIRECTOR

12     APPOINTMENT OF MR. GERARD MESTRALLET AS                   Mgmt          Against                        Against
       DIRECTOR

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES UP
       TO 5% OF THE CAPITAL

14     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG, ITTIGEN                                                                        Agenda Number:  705861929
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

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, FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

1.2    CONSULTATIVE VOTE ON THE 2014 REMUNERATION                Mgmt          For                            For
       REPORT

2      APPROPRIATION OF THE 2014 RETAINED EARNINGS               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF FRANK ESSER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF BARBARA FREI AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.3    RE-ELECTION OF HUGO GERBER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.4    RE-ELECTION OF MICHEL GOBET AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.5    RE-ELECTION OF TORSTEN G. KREINDL AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.6    RE-ELECTION OF CATHERINE MUEHLEMANN AS A                  Mgmt          For                            For
       BOARD OF DIRECTOR

4.7    RE-ELECTION OF THEOPHIL SCHLATTER AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF HANSUELI LOOSLI AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.9    RE-ELECTION OF HANSUELI LOOSLI AS A BOARD                 Mgmt          For                            For
       CHAIRMAN

5.1    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       REMUNERATION COMMITTEE

5.2    RE-ELECTION OF TORSTEN G. KREINDL TO THE                  Mgmt          For                            For
       REMUNERATION COMMITTEE

5.3    RE-ELECTION OF HANSUELI LOOSLI TO THE                     Mgmt          For                            For
       REMUNERATION COMMITTEE

5.4    RE-ELECTION OF THEOPHIL SCHLATTER TO THE                  Mgmt          For                            For
       REMUNERATION COMMITTEE

5.5    RE-ELECTION OF HANS WERDER TO THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2016

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2016

7      RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          For                            For
       FIRM REBER ATTORNEYS AT LAW, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       KPMG AG, MURI NEAR BERNE

CMMT   06 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S, AARHUS                                                             Agenda Number:  705863769
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.H AND 6".
       THANK YOU.

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 3.90 PER
       SHARE IS PAID OUT FOR 2014

4.A    RE-ELECTION OF BERT NORDBERG AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF CARSTEN BJERG AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF EIJA PITKANEN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF HENRIK ANDERSEN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF HENRY STENSON AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF LARS JOSEFSSON AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.G    RE-ELECTION OF LYKKE FRIIS AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.H    ELECTION OF TORBEN BALLEGAARD SORENSEN AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: FINAL APPROVAL OF THE
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2014

5.2    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE LEVEL OF
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2015

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4(4) OF THE ARTICLES
       OF ASSOCIATION-ANNOUNCEMENT OF THE
       CONVENING FOR A GENERAL MEETING

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 10(1) OF THE ARTICLES
       OF ASSOCIATION-AUTHORITY TO BIND THE
       COMPANY

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF THE REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF THE GENERAL GUIDELINES FOR
       INCENTIVE PAY OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE MANAGEMENT

7.5    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO ACQUIRE TREASURY SHARES

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   09 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF RESOLUTION 9.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  705897304
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       14. 04. 2015, TO ENABLE YOU TO LIST ONLY
       THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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 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                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE
       AND EUR 4.86 PER PREFERRED SHARE

3.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: MARTIN
       WINTERKORN

3.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       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                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM
       HEIZMANN

3.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN
       KLINGLER

3.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       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                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: HORST
       NEUMANN

3.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: LEIF
       OSTLING

3.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: HANS
       DIETER POETSCH

3.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: RUPERT
       STADLER

4.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: FERDINAND K.
       PIECH

4.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER

4.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI
       AL-ABDULLA

4.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED

4.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: JUERGEN DORN

4.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: ANNIKA
       FALKENGREN

4.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HANS-PETER
       FISCHER

4.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: UWE FRITSCH

4.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: BABETTE
       FROEHLICH

4.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: OLAF LIES

4.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE

4.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: PETER MOSCH

4.13   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH

4.14   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HANS MICHEL
       PIECH

4.15   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: URSULA PIECH

4.16   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: FERDINAND
       OLIVER PORSCHE

4.17   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: WOLFGANG
       PORSCHE

4.18   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL

4.19   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF

4.20   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER

5.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: HUSSAIN ALI AL-ABDULLA

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ABDULLAH BIN MOHAMMED BIN SAUD
       AL-THANI

6.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          Against                        Against
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION

7.     RESOLUTION ON THE APPROVAL OF AN                          Mgmt          For                            For
       INTERCOMPANY AGREEMENT

8.     ELECTION OF THE AUDITORS AND GROUP AUDITORS               Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  705875459
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2014

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2014

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2014

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 17.00 per Share

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MR. RAFAEL DEL PINO AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. THOMAS K. ESCHER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. CHRISTOPH FRANZ AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  ELECTION OF MS. JOAN AMBLE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MR. KISHORE MAHBUBANI AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. RAFAEL DEL PINO AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. THOMAS K. ESCHER AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF AUDITORS /                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION OF THE GROUP                 Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA.
       2)

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.



JNL/Mellon Capital Index 5 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.


JNL/Mellon Capital International Index Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  705370978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2014
          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 2014 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR TO 31 MARCH 2014

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO REAPPOINT MR A R COX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO REAPPOINT SIR ADRIAN MONTAGUE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO REAPPOINT ERNST AND YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY

13     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

14     TO APPROVE THE REVISED INVESTMENT POLICY                  Mgmt          For                            For

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

17     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

18     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

19     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  705874736
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "F.1 TO F.5 AND G".
       THANK YOU.

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE
       OF DKK 1,000

E      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          Against                        Against
       SHARES. THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING
       BASIS TO THE EXTENT THAT THE NOMINAL VALUE
       OF THE COMPANYS TOTAL HOLDING OF OWN SHARES
       AT NO TIME EXCEEDS 10% OF THE COMPANY'S
       SHARE CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE PURCHASE. THIS AUTHORISATION SHALL BE
       IN FORCE UNTIL 29 MARCH 2020

F.1    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL
       PRAM RASMUSSEN

F.2    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF NIELS
       JACOBSEN

F.3    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF DOROTHEE
       BLESSING

F.4    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF NIELS
       BJORN CHRISTIANSEN

F.5    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF ARNE
       KARLSSON

G      ELECTION OF AUDITORS. THE BOARD PROPOSES                  Mgmt          For                            For
       RE-ELECTION OF: KPMG STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AND
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

H.1    THE BOARD PROPOSES A DECREASE OF THE                      Mgmt          For                            For
       COMPANY'S SHARE CAPITAL FROM NOMINALLY DKK
       21,978,000,000 WITH NOMINALLY DKK
       432,618,000 TO NOMINALLY DKK 21,545,382,000
       BY CANCELLATION OF OWN SHARES

H.2    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED, UNTIL THE NEXT ANNUAL
       GENERAL MEETING, TO DECLARE EXTRAORDINARY
       DIVIDEND TO THE COMPANY'S SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  705940713
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2014

2      CONSULTATIVE VOTE ON THE 2014 COMPENSATION                Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       PERSONS ENTRUSTED WITH MANAGEMENT

4.1    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION OF CAPITAL CONTRIBUTION
       RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE

4.2    CAPITAL REDUCTION THROUGH NOMINAL VALUE                   Mgmt          For                            For
       REPAYMENT

5      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       RELATED TO THE CAPITAL REDUCTION: ARTICLE
       13 PARA. 1

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE TOTAL COMPENSATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE NEXT TERM OF OFFICE, I.E. FROM THE 2015
       ANNUAL GENERAL MEETING TO THE 2016 ANNUAL
       GENERAL MEETING

7.2    BINDING VOTE ON THE TOTAL COMPENSATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
       THE FOLLOWING FINANCIAL YEAR, I.E. 2016

8.1    RE-ELECTION OF ROGER AGNELLI AS MEMBER OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

8.2    RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.3    ELECTION OF DAVID CONSTABLE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.4    RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

8.5    RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

8.6    RE-ELECTION OF JACOB WALLENBERG AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

8.7    RE-ELECTION OF YING YEH AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

8.8    ELECTION OF PETER VOSER AS MEMBER AND                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       MICHEL DE ROSEN

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     RE-ELECTION OF THE INDEPENDENT PROXY: DR.                 Mgmt          For                            For
       HANS ZEHNDER, ATTORNEY-AT-LAW AND NOTARY,
       BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND

11     THE BOARD OF DIRECTORS PROPOSES THAT ERNST                Mgmt          For                            For
       & YOUNG AG BE RE-ELECTED AS AUDITORS FOR
       FISCAL YEAR 2015

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  706159755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 15, Adopt Reduction of
       Liability System for Directors and
       Non-Executive Directors, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Noguchi, Minoru

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakao, Toru

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yukie

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Katsunuma, Kiyoshi

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kojima, Jo

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kikuchi, Takashi

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hattori, Kiichiro

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Akimoto, Hideo

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hayashi, Yutaka

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Uehara, Keizo

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN                                                     Agenda Number:  705754100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00434111
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2015
          Ticker:
            ISIN:  GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2014,
       TOGETHER WITH THE AUDITORS REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 11.25 PENCE                Mgmt          For                            For
       PER SHARE

3      TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY                Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR R C CORNICK                  Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR M J GILBERT                  Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR A A LAING                    Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MR R M MACRAE                   Mgmt          For                            For

10     TO RE-ELECT AS A DIRECTOR MR R S MULLY                    Mgmt          For                            For

11     TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW                Mgmt          For                            For

12     TO RE-ELECT AS A DIRECTOR MR W J RATTRAY                  Mgmt          For                            For

13     TO RE-ELECT AS A DIRECTOR MS A H RICHARDS                 Mgmt          For                            For

14     TO RE-ELECT AS A DIRECTOR MRS J G AF                      Mgmt          For                            For
       ROSENBORG

15     TO RE-ELECT AS A DIRECTOR MR A SUZUKI                     Mgmt          For                            For

16     TO RE-ELECT AS A DIRECTOR MR S R V                        Mgmt          For                            For
       TROUGHTON

17     TO RE-ELECT AS A DIRECTOR MR H YOUNG                      Mgmt          For                            For

18     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

20     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS OVER EQUITY SECURITIES

21     TO PERMIT GENERAL MEETINGS TO BE CALLED ON                Mgmt          For                            For
       14 DAYS CLEAR NOTICE

22     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES

23     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 ABERTIS INFRAESTRUCTURAS SA, BARCELONA                                                      Agenda Number:  705842587
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0003D111
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  ES0111845014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 430339 DUE TO CHANGE IN VOTING
       STATUS 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   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE

5      CHANGE LOCATION OF REGISTERED OFFICE AND                  Mgmt          For                            For
       AMEND ARTICLE 3 ACCORDINGLY

6.1    AMEND ARTICLE 3 BIS RE: COMPANY WEBSITE                   Mgmt          For                            For

6.2    AMEND ARTICLE 4 RE: CORPORATE PURPOSE                     Mgmt          For                            For

6.3    AMEND ARTICLES: 12,14,15,17,                              Mgmt          For                            For
       20,21,22,23,24,25

6.4    AMEND ARTICLES: 5,6,13,16,18                              Mgmt          For                            For

6.5    APPROVE RESTATED ARTICLES OF ASSOCIATION                  Mgmt          For                            For

7.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS:
       1,2,4,5,6,7,8,9,11,13,16,18,19,20

7.2    APPROVE NEW GENERAL MEETING REGULATIONS                   Mgmt          For                            For

8      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS'                 Non-Voting
       REGULATIONS

9.1    RATIFY APPOINTMENT OF AND ELECT GRUPO                     Mgmt          Against                        Against
       VILLAR MIR, S.A AS DIRECTOR

9.2    REELECT FRANCISCO REYNES MASSANET AS                      Mgmt          For                            For
       DIRECTOR

9.3    REELECT MIGUEL MIGUEL ANGEL GUTIERREZ                     Mgmt          For                            For
       MENDEZ AS DIRECTOR

10     RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

11     ADVISORY VOTE ON REMUNERATION POLICY REPORT               Mgmt          For                            For

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  705911419
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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   06 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
       015/0323/201503231500692.pdf.  THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0406/201504061500924.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 AND DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS                Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MRS. MERCEDES ERRA AS                  Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS                 Mgmt          For                            For
       DIRECTOR

O.9    RENEWING THE APPROVAL OF THE REGULATED                    Mgmt          Against                        Against
       COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLATION OF
       SHARES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR SECURITIES GIVING
       ACCESS TO SHARE CAPITAL WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR SECURITIES GIVING
       ACCESS TO SHARE CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
       PUBLIC OFFERING

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR SECURITIES GIVING
       ACCESS TO SHARE CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
       OFFER PURSUANT TO ARTICLE L.411-2, II OF
       THE MONETARY AND FINANCIAL CODE

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.16   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       ISSUING COMMON SHARES OR SECURITIES, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.18   LIMITATION OF THE TOTAL AMOUNT OF CAPITAL                 Mgmt          For                            For
       INCREASES THAT MAY BE CARRIED OUT PURSUANT
       TO THE PREVIOUS DELEGATIONS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF
       EMPLOYEES WHO ARE MEMBERS OF A COMPANY
       SAVINGS PLAN

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       CARRY OUT FREE ALLOCATIONS OF SHARES TO
       EMPLOYEES AND CORPORATE OFFICERS

E.21   LIMIT ON THE NUMBER OF SHARES THAT MAY BE                 Mgmt          For                            For
       GRANTED TO EXECUTIVE CORPORATE OFFICERS OF
       THE COMPANY

E.22   AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO COMPLY WITH NEW REGULATIONS ON
       GENERAL MEETINGS ATTENDANCE CONDITIONS

O.23   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. SEBASTIEN BAZIN FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.24   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. SVEN BOINET FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.25   ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR                   Mgmt          For                            For
       "PLANT FOR THE PLANET" PROGRAM

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACOM CO.,LTD.                                                                               Agenda Number:  706217709
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00105106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3108600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines, Adopt Reduction of Liability System
       for Non-Executive Directors and Corporate
       Auditors

2.1    Appoint a Director Kinoshita, Shigeyoshi                  Mgmt          Against                        Against

2.2    Appoint a Director Kajiura, Toshiaki                      Mgmt          For                            For

2.3    Appoint a Director Fukumoto, Kazuo                        Mgmt          For                            For

2.4    Appoint a Director Umezu, Mitsuhiro                       Mgmt          For                            For

2.5    Appoint a Director Kinoshita, Masataka                    Mgmt          For                            For

2.6    Appoint a Director Sagehashi, Teruyuki                    Mgmt          For                            For

2.7    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

2.8    Appoint a Director Shimbo, Hitoshi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sato, Shigeru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Doi, Takashi                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ito, Tatsuya                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Takada, Osamu                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M                                          Agenda Number:  705981214
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 447506 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT                Mgmt          For                            For
       REPORTS, INCLUDING THE CORPORATE GOVERNANCE
       REPORT IN CONFORMITY WITH SECTION 538 OF
       THE CAPITAL COMPANIES ACT, FOR BOTH THE
       COMPANY AND THE CONSOLIDATED GROUP TO WHICH
       ACS, ACTIVIDADES DE CONSTRUCCION Y
       SERVICIOS, S.A., IS THE PARENT COMPANY. ALL
       OF THE FOREGOING FOR THE FISCAL YEAR 2014

1.2    APPLICATION OF PROFITS                                    Mgmt          For                            For

3      REPORT CONCERNING THE DIRECTORS                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR 2014 TO BE VOTED
       ON FOR CONSULTATIVE PURPOSES

4      APPROVE THE MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS DURING THE FISCAL YEAR 2014

5      APPOINTMENT, REAPPOINTMENT AND RATIFICATION               Non-Voting
       OF DIRECTORS BY SEPARATE VOTING OF EACH
       PROPOSAL

5.1    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       SELECTION, IF NECESSARY D. EMILIO GARCIA
       GALLEGO, FOR THE PERIOD LEGAL FOR FOUR
       YEARS FROM THE DATE OF THIS MEETING

5.2    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          Against                        Against
       SELECTION, IF NECESSARY DNA. MARIA SOLEDAD
       PEREZ, FOR THE PERIOD LEGAL FOR FOUR YEARS
       FROM THE DATE OF THIS MEETING

5.3    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          Against                        Against
       SELECTION, IF NECESSARY D. AGUSTIN BATUECAS
       TORREGO, FOR THE PERIOD LEGAL FOR FOUR
       YEARS FROM THE DATE OF THIS MEETING

5.4    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       SELECTION, IF NECESSARY D. ANTONIO BOTELLA
       GARCIA TORREGO, FOR THE PERIOD LEGAL FOR
       FOUR YEARS FROM THE DATE OF THIS MEETING

5.5    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       SELECTION, IF NECESSARY DNA. CATALINA
       MINARRO BRUGAROLAS TORREGO, FOR THE PERIOD
       LEGAL FOR FOUR YEARS FROM THE DATE OF THIS
       MEETING

5.6    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          Against                        Against
       SELECTION, IF NECESSARY D. ANTONIO GARCIA
       FERRER TORREGO, FOR THE PERIOD LEGAL FOR
       FOUR YEARS FROM THE DATE OF THIS MEETING

5.7    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       SELECTION, IF NECESSARY D. JOANDAVID GRIMA
       TERRE FOR THE PERIOD LEGAL FOR FOUR YEARS
       FROM THE DATE OF THIS MEETING

5.8    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          Against                        Against
       SELECTION, IF NECESSARY D. JOSE MARIA
       LOIZAGA VIGURI FOR THE PERIOD LEGAL FOR
       FOUR YEARS FROM THE DATE OF THIS MEETING

5.9    RATIFICATION OF THE APPOINTMENT AND                       Mgmt          Against                        Against
       SELECTION, IF NECESSARY D. PEDRO LOPEZ
       JIMENEZ FOR THE PERIOD LEGAL FOR FOUR YEARS
       FROM THE DATE OF THIS MEETING

5.10   RATIFICATION OF THE APPOINTMENT AND                       Mgmt          Against                        Against
       SELECTION, IF NECESSARY D. SANTOS
       MARTINEZ-CONDE GUTIERREZ-BARQUIN FOR THE
       PERIOD LEGAL FOR FOUR YEARS FROM THE DATE
       OF THIS MEETING

5.11   RATIFICATION OF THE APPOINTMENT AND                       Mgmt          Against                        Against
       SELECTION, IF NECESSARY D. FLORENTINO PEREZ
       RODRIGUEZ FOR THE PERIOD LEGAL FOR FOUR
       YEARS FROM THE DATE OF THIS MEETING

5.12   RATIFICATION OF THE APPOINTMENT AND                       Mgmt          For                            For
       SELECTION, IF NECESSARY D. MIGUEL ROCA
       JUNYENT FOR THE PERIOD LEGAL FOR FOUR YEARS
       FROM THE DATE OF THIS MEETING

5.13   RATIFICATION OF THE APPOINTMENT AND                       Mgmt          Against                        Against
       SELECTION, IF NECESSARY D. PABLO VALLBONA
       VADELL FOR THE PERIOD LEGAL FOR FOUR YEARS
       FROM THE DATE OF THIS MEETING

5.14   RATIFICATION OF THE APPOINTMENT AND                       Mgmt          Against                        Against
       SELECTION, IF NECESSARY D. JOSE LUIS DEL
       VALLE PEREZ FOR THE PERIOD LEGAL FOR FOUR
       YEARS FROM THE DATE OF THIS MEETING

6      APPOINTMENT OF AUDITORS OF THE COMPANY AND                Mgmt          For                            For
       ITS GROUP

7      AMEND ARTICLES 12, 13, 14, 16, 19, 20A, 24,               Non-Voting
       25, 28, 29, 30 AND 34, DELETE ARTICLE 31
       AND ADD NEW ARTICLES 20B, 20C AND 34A, OF
       THE ARTICLES OF ASSOCIATION, TO BRING THEM
       INTO LINE WITH THE AMENDMENT OF THE CAPITAL
       COMPANIES ACT RELATED TO CORPORATE
       GOVERNANCE INTRODUCED BY THE ACT 31 2014 OF
       3 DECEMBER AND THE NEW CODE OF CORPORATE
       GOVERNANCE FOR PUBLIC LIMITED COMPANIES,
       VOTING SEPARATELY ON EVERY PROPOSAL
       CONCERNING THE ABOVE ARTICLES. APPROVE A
       CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION

7.1    ARTICLE 12                                                Mgmt          Against                        Against

7.2    ARTICLE 13                                                Mgmt          For                            For

7.3    ARTICLE 14                                                Mgmt          For                            For

7.4    ARTICLE 16                                                Mgmt          For                            For

7.5    ARTICLE 19                                                Mgmt          For                            For

7.6    ARTICLE 20 BIS                                            Mgmt          For                            For

7.7    ARTICLE 24                                                Mgmt          For                            For

7.8    ARTICLE 25                                                Mgmt          For                            For

7.9    ARTICLE 28                                                Mgmt          For                            For

7.10   ARTICLE 29                                                Mgmt          For                            For

7.11   ARTICLE 30                                                Mgmt          For                            For

7.12   ARTICLE 31                                                Mgmt          For                            For

7.13   ARTICLE 34                                                Mgmt          For                            For

7.14   ARTICLE 20 TER                                            Mgmt          For                            For

7.15   ARTICLE 20 QUARTER (ADDITION)                             Mgmt          For                            For

7.16   ARTICLE 34 BIS                                            Mgmt          For                            For

7.17   ADOPTION OF THE REVISED TEXT                              Mgmt          Against                        Against

8      AMEND THE GENERAL MEETING REGULATIONS TO                  Mgmt          Against                        Against
       BRING THEM INTO LINE WITH THE AMENDMENT OF
       THE CAPITAL COMPANIES ACT RELATED TO
       CORPORATE GOVERNANCE INTRODUCED BY THE ACT
       31 2014 OF 3 DECEMBER AND THE NEW CODE OF
       CORPORATE GOVERNANCE FOR PUBLIC LIMITED
       COMPANIES, SETTING ASIDE THE PREVIOUS TEXT
       OF THE REGULATIONS

10     CAPITAL INCREASE AGAINST RESERVES, REDUCING               Mgmt          For                            For
       THE CORPORATE CAPITAL FOR THE AMORTIZATION
       OF OWN SHARES

11     GRANT TO THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO CARRY OUT THE DERIVATIVE
       ACQUISITION OF OWN SHARES, AND A CAPITAL
       REDUCTION FOR THE AMORTIZATION OF OWN
       SHARES

12     GRANT TO THE BOARD OF DIRECTORS THE                       Mgmt          Against                        Against
       AUTHORITY TO SET A STOCK OPTIONS PLAN

13     DELEGATION OF POWERS TO EXECUTE AND CARRY                 Mgmt          For                            For
       OUT THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ACTELION LTD., ALLSCHWIL                                                                    Agenda Number:  706020740
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0032X135
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  CH0010532478
--------------------------------------------------------------------------------------------------------------------------

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 2014,                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS 2014,
       STATUTORY FINANCIAL STATEMENTS 2014

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2014

2      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION AGAINST RESERVE FROM CAPITAL
       CONTRIBUTION: DIVIDENDS OF CHF 1.30 PER
       SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT

4.1.1  RE-ELECTION OF JEAN-PIERRE GARNIER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JEAN-PAUL CLOZEL TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF JUHANI ANTTILA TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.1.4  RE-ELECTION OF ROBERT BERTOLINI TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF JOHN J. GREISCH TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.6  RE-ELECTION OF PETER GRUSS TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.1.7  RE-ELECTION OF MICHAEL JACOBI TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.1.8  RE-ELECTION OF JEAN MALO TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.2.1  ELECTION OF HERNA VERHAGEN AS A NEW                       Mgmt          For                            For
       DIRECTOR

4.2.2  ELECTION OF DAVID STOUT AS A NEW DIRECTOR                 Mgmt          For                            For

4.3    ELECTION OF JEAN-PIERRE GARNIER AS A                      Mgmt          For                            For
       CHAIRPERSON OF THE BOARD OF DIRECTORS

4.4.1  ELECTION OF HERNA VERHAGEN TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

4.4.2  ELECTION OF JEAN-PIERRE GARNIER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

4.4.3  ELECTION OF JOHN GREISCH TO THE                           Mgmt          For                            For
       COMPENSATION COMMITTEE

5.1    APPROVAL OF BOARD COMPENSATION                            Mgmt          For                            For
       (NON-EXECUTIVE DIRECTORS)

5.2    APPROVAL OF EXECUTIVE MANAGEMENT                          Mgmt          For                            For
       COMPENSATION 2016 (MAXIMUM AMOUNT)

6      ELECTION OF THE INDEPENDENT PROXY: BDO AG,                Mgmt          For                            For
       AARAU

7      ELECTION OF ERNST & YOUNG AG, BASEL AS                    Mgmt          For                            For
       AUDITORS

8      IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS OR
       SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
       WITH RESPECT TO THOSE AGENDA ITEMS SET
       FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
       FORTH BEFORE THE ANNUAL GENERAL MEETING,
       I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
       MY/OUR SHARES AS FOLLOWS (YES=VOTE FOR THE
       PROPOSAL/RECOMMENDATION OF THE BOARD OF
       DIRECTORS, AGAINST=FOR THE PROPOSAL OF THE
       SHAREHOLDER, ABSTAIN=AGAINST SUCH
       PROPOSALS)




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, CHESEREX                                                                         Agenda Number:  705938035
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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 2014                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2014

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2014                  Mgmt          For                            For

2.2    ALLOCATION OF THE RESERVE FROM CAPITAL                    Mgmt          For                            For
       CONTRIBUTIONS TO FREE RESERVES AND
       DISTRIBUTION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO ALLOCATE THE TOTAL
       DIVIDEND AMOUNT FROM THE RESERVE FROM
       CAPITAL CONTRIBUTIONS TO FREE RESERVES AND
       DISTRIBUTE AS DIVIDEND CHF 2.10 PER
       REGISTERED SHARE. THE TREASURY SHARES HELD
       BY THE COMPANY WILL NOT RECEIVE A DIVIDEND

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF DOMINIQUE-JEAN CHERTIER AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF THOMAS O'NEILL AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.8  ELECTION OF KATHLEEN P. TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  ELECTION OF JEAN-CHRISTOPHE DESLARZES AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.2.1  ELECTION OF ALEXANDER GUT AS A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF THOMAS O'NEILL AS A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF WANDA RAPACZYNSKI AS A                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       REPRESENTATIVE / ANDREAS G. KELLER

5.4    RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG LTD, ZURICH

6      CAPITAL REDUCTION BY WAY OF CANCELLATION OF               Mgmt          For                            For
       OWN SHARES AFTER SHARE BUYBACK




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  705911407
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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 22               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 ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2014, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, THE EXPLANATORY REPORT
       OF THE EXECUTIVE BOARD ON THE DISCLOSURES
       PURSUANT TO SECTIONS 289(4), 289(5) AND
       315(4) GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH-HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2014
       FINANCIAL YEAR

2.     RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          No vote
       EARNINGS: THE DISTRIBUTABLE PROFIT IN THE
       AMOUNT OF EUR 307,117,680.14 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
       1,146,625.64 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: MAY 8, 2015

3.     RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2014
       FINANCIAL YEAR

4.     RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          No vote
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2014 FINANCIAL YEAR

5.     RESOLUTION ON THE APPROVAL OF THE                         Mgmt          No vote
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       EXECUTIVE BOARD

6.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          No vote
       AUTHORISED CAPITAL PURSUANT TO PARA 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          No vote
       AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL
       AS, IF APPLICABLE, OF THE AUDITOR FOR THE
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR OF THE ANNUAL
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
       YEAR

7.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          No vote
       AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL
       AS, IF APPLICABLE, OF THE AUDITOR FOR THE
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED FOR THE AUDIT REVIEW OF THE
       FINANCIAL STATEMENTS AND INTERIM MANAGEMENT
       REPORT FOR THE FIRST SIX MONTHS OF THE 2015
       FINANCIAL YEAR, IF APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC, CARDIFF                                                                  Agenda Number:  705932588
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          For                            For
       ORDINARY SHARES OF THE COMPANY

5      TO ELECT GERAINT JONES (EXECUTIVE DIRECTOR)               Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

6      TO ELECT PENNY JAMES (NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE
       COMPANY

8      TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT MARGARET JOHNSON (NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT LUCY KELLAWAY (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MANFRED ALDAG (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

15     TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

16     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF KPMG LLP

18     THE RULES OF THE 2015 DISCRETIONARY FREE                  Mgmt          For                            For
       SHARE SCHEME BE APPROVED AND ADOPTED

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

20     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

22     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR 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




--------------------------------------------------------------------------------------------------------------------------
 AENA S.A, MADRID                                                                            Agenda Number:  706159185
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 477012 DUE TO ADDITION OF
       RESOLUTION NUMBER 10. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 4 JUN 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.1    APPOINTMENT OF MR AMANCIO LOPEZ SEIJAS AS                 Mgmt          For                            For
       DIRECTOR

5.2    APPOINTMENT OF MR JAIME TERCEIRO LOMBA AS                 Mgmt          For                            For
       DIRECTOR

5.3    APPOINTMENT OF MR JOSE LUIS BONET FERRER                  Mgmt          For                            For

5.4    APPOINTMENT OF MS PILAR FABREGAT ROMERO                   Mgmt          Against                        Against

6      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

7.1    AMENDMENT OF THE BYLAWS ART 31                            Mgmt          For                            For

7.2    AMENDMENT OF THE BYLAWS ART 34                            Mgmt          For                            For

7.3    AMENDMENT OF THE BYLAWS ART 43                            Mgmt          For                            For

7.4    AMENDMENT OF THE BYLAWS ART 44                            Mgmt          For                            For

7.5    AMENDMENT OF THE BYLAWS ART 47                            Mgmt          For                            For

8.1    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ART 12

8.2    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ART 25

8.3    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ART 41

8.4    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ART 43, 44 AND 45

8.5    AMENDMENT OF THE REGULATION OF THE GENERAL                Mgmt          For                            For
       MEETING ART 45

9      AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES

10     DELEGATE POWERS TO EXECUTE ALL THE                        Mgmt          Against                        Against
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
       TO PROCEED TO THEIR PUBLIC RECORDING AND TO
       CONSTRUE, RECTIFY, COMPLEMENT, AND DEVELOP
       THEM BEFORE PROCEEDING TO FILE THEM WITH
       THE  RELEVANT REGISTRARS

11     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING

CMMT   19 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 9 AND 8.4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 484693, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  706108176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Murakami, Noriyuki                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Akio                          Mgmt          For                            For

2.3    Appoint a Director Iwamoto, Kaoru                         Mgmt          For                            For

2.4    Appoint a Director Chiba, Seiichi                         Mgmt          For                            For

2.5    Appoint a Director Umeda, Yoshiharu                       Mgmt          For                            For

2.6    Appoint a Director Okada, Motoya                          Mgmt          For                            For

2.7    Appoint a Director Mishima, Akio                          Mgmt          For                            For

2.8    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

2.9    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

2.10   Appoint a Director Taira, Mami                            Mgmt          For                            For

2.11   Appoint a Director Kawabata, Masao                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki, Junichi               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Hiramatsu,                    Mgmt          Against                        Against
       Yotoku

3.3    Appoint a Corporate Auditor Ichige, Yumiko                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Fukuda, Makoto                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AEROPORTS DE PARIS ADP, PARIS                                                               Agenda Number:  705854051
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00882104
    Meeting Type:  OGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  FR0010340141
--------------------------------------------------------------------------------------------------------------------------

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   24 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
       015/0227/201502271500361.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0401/201504011500873.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0424/201504241501103.pdf 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.

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          Against                        Against
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND: THE SHAREHOLDERS WILL RECEIVE A
       NET DIVIDEND OF EUR 2.44 FOR EACH OF THE
       98,960,602 SHARES MAKING UP THE SHARE
       CAPITAL HELD ON DECEMBER 31, 2014, ENTITLED
       TO THE 40 PER CENT DEDUCTION PROVIDED BY
       THE FRENCH GENERAL TAX CODE

4      APPROVAL OF THE AGREEMENTS ENTERED INTO                   Mgmt          For                            For
       WITH THE STATE PURSUANT TO ARTICLES
       L.225-38 ET SEQ. OF THE COMMERCIAL CODE

5      APPROVAL OF A COMMITMENT IN FAVOR OF M.                   Mgmt          Against                        Against
       PATRICK JEANTET, MANAGING DIRECTOR PURSUANT
       TO ARTICLE L.225-42-1 OF THE COMMERCIAL
       CODE

6      AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES,
       SUBJECT TO THE PROVISIONS OF THE LAST
       PARAGRAPH OF ARTICLE L.6323-1 OF THE CODE
       OF TRANSPORTATION, PURSUANT TO ARTICLE
       L.225-209 AND OF THE COMMERCIAL CODE

7      APPOINTMENT OF THE FIRM ERNST &YOUNG AUDIT                Mgmt          For                            For
       AS FIRST PRINCIPAL STATUTORY AUDITOR

8      APPOINTMENT OF THE FIRM DELOITTE & ASSOCIES               Mgmt          For                            For
       AS SECOND PRINCIPAL STATUTORY AUDITOR

9      RENEWAL OF TERM OF THE FIRM AUDITEX AS                    Mgmt          For                            For
       FIRST DEPUTY STATUTORY AUDITOR

10     APPOINTMENT OF THE FIRM BEAS AS SECOND                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITORS

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT
       AND CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PATRICK JEANTET, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

13     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  705875360
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

2.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES

2.2.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 6:
       AUTHORIZED CAPITAL: PROPOSAL TO (I)
       AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       162,800,000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE CONTD

CONT   CONTD 6 A) OF THE ARTICLES OF ASSOCIATION,                Non-Voting
       EXISTING AT THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT AND (II) MODIFY
       ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY, AS SET OUT IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS

2.2.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 6:
       AUTHORIZED CAPITAL: PROPOSAL TO REPLACE
       ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED
       AS SPECIFIED

2.3    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS

2.4    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 11: DELIBERATIONS AND DECISIONS

2.5    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 12: MANAGEMENT OF THE COMPANY

2.6    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 13: REPRESENTATION

2.7    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETINGS OF SHAREHOLDERS:
       ARTICLE 15: ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

3      ACQUISITION OF AGEAS SA/NV SHARES                         Mgmt          For                            For

4      CANCELLATION OF VVPR STRIPS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  706010167
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

O.213  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2014

O.222  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 8 MAY 2015

O.231  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2014

O.232  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2014

O.3.2  PROPOSAL TO APPROVE THE REMUNERATION                      Mgmt          For                            For
       REPORT. THE REMUNERATION REPORT ON THE 2014
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENTS SECTION OF
       THE AGEAS ANNUAL REPORT 2014

O.4.1  PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD                Mgmt          For                            For
       AS AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
       OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR. CHRISTOPHE BOIZARD

O.4.2  PROPOSAL TO APPOINT MR. FILIP COREMANS AS                 Mgmt          For                            For
       AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
       OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR. FILIP COREMANS

O.4.3  PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2019. MR. JOZEF DE MEY
       COMPLIES WITH THE FUNCTIONAL, FAMILY AND
       FINANCIAL CRITERIA OF INDEPENDENCE AS
       PROVIDED FOR IN ARTICLE 526TER OF THE
       COMPANIES CODE. THE NATIONAL BANK OF
       BELGIUM REITERATED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR. JOZEF DE MEY

O.4.4  PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS                Mgmt          For                            For
       DE MORANVILLE AS AN INDEPENDENT
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2019.
       MR. GUY DE SELLIERS DE MORANVILLE COMPLIES
       WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
       CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
       ARTICLE 526TER OF THE COMPANIES CODE. THE
       NATIONAL BANK OF BELGIUM REITERATED ITS
       POSITIVE ADVICE REGARDING THE EXPERTISE AND
       PROFESSIONAL INTEGRITY OF MR. GUY DE
       SELLIERS DE MORANVILLE

O.4.5  PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2019. MR. LIONEL PERL
       COMPLIES WITH THE FUNCTIONAL, FAMILY AND
       FINANCIAL CRITERIA OF INDEPENDENCE AS
       PROVIDED FOR IN ARTICLE 526TER OF THE
       COMPANIES CODE. THE NATIONAL BANK OF
       BELGIUM REITERATED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR. LIONEL PERL

O.4.6  PROPOSAL TO RE-APPOINT MR. JAN ZEGERING                   Mgmt          For                            For
       HADDERS AS AN INDEPENDENT NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING
       HADDERS COMPLIES WITH THE FUNCTIONAL,
       FAMILY AND FINANCIAL CRITERIA OF
       INDEPENDENCE AS PROVIDED FOR IN ARTICLE
       526TER OF THE COMPANIES CODE. THE NATIONAL
       BANK OF BELGIUM REITERATED ITS POSITIVE
       ADVICE REGARDING THE EXPERTISE AND
       PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING
       HADDERS

O.4.7  PROPOSAL, UPON RECOMMENDATION OF THE AUDIT                Mgmt          For                            For
       COMMITTEE, TO RENEW THE TERM OF OFFICE OF
       THE STATUTORY AUDITOR OF THE COMPANY KPMG
       REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG
       BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG),
       FOR A PERIOD OF THREE YEARS FOR THE
       FINANCIAL YEARS 2015, 2016 AND 2017 AND TO
       SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF
       EUR 590.000. THE COMPANY KPMG WILL BE
       REPRESENTED BY MR. KAREL TANGHE

E.5.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 5: CAPITAL

E.522  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO
       (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       162,800,000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT AND (II) MODIFY ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
       OUT IN THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS

E.523  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW
       ARTICLE 6BIS

E.5.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 10: BOARD OF DIRECTORS

E.5.4  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 11: DELIBERATIONS AND DECISIONS

E.5.5  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 12: MANAGEMENT OF THE COMPANY

E.5.6  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 13: REPRESENTATION

E.5.7  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 15: ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

E.6    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY AND THE BOARDS OF
       ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE CLOSE OF THE
       GENERAL MEETING WHICH WILL DELIBERATE UPON
       THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A
       CONSIDERATION EQUIVALENT TO THE CLOSING
       PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
       ON THE DAY IMMEDIATELY PRECEDING THE
       ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
       CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
       PER CENT (15%); THE NUMBER OF SHARES WHICH
       CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
       OF THE COMPANY AND THE BOARDS OF ITS DIRECT
       SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
       AUTHORIZATION CUMULATED WITH THE
       AUTHORIZATION GIVEN BY THE GENERAL MEETING
       OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT
       REPRESENT MORE THAN 10% OF THE ISSUED SHARE
       CAPITAL

E.7    PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF                Mgmt          For                            For
       THE REDUCED WITHHOLDING TAX RATE APPLICABLE
       TO DIVIDENDS, PURSUANT TO THE LAW OF 27
       DECEMBER 2012 CONTAINING VARIOUS
       PROVISIONS, AND THE LOSS OF SUBSTANCE OF
       ALL VVPR STRIPS OF THE COMPANY, THE SOLE
       RIGHT EMBODIED BY THE STRIPS, I.E. THE
       RIGHT TO APPLY THE REDUCED WITHHOLDING TAX
       RATE, HAVING LAPSED PURSUANT TO SUCH LAW;
       TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE
       COMPANY THEREFORE NO LONGER SERVE ANY
       PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL
       ALL VVPR STRIPS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC, GLASGOW                                                                        Agenda Number:  705909995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S185
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS               Mgmt          For                            For

2      APPROVAL OF REMUNERATION POLICY REPORT                    Mgmt          For                            For

3      APPROVAL OF ANNUAL STATEMENT AND ANNUAL                   Mgmt          For                            For
       REPORT ON REMUNERATION

4      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

5      ELECTION OF CAROLE CRAN                                   Mgmt          For                            For

6      ELECTION OF CHRIS WESTON                                  Mgmt          For                            For

7      ELECTION OF UWE KRUEGER                                   Mgmt          For                            For

8      RE-ELECTION OF KEN HANNA                                  Mgmt          For                            For

9      RE-ELECTION OF DEBAJIT DAS                                Mgmt          For                            For

10     RE-ELECTION OF ASTERIOS SATRAZEMIS                        Mgmt          For                            For

11     RE-ELECTION OF DAVID TAYLOR-SMITH                         Mgmt          For                            For

12     RE-ELECTION OF RUSSELL KING                               Mgmt          For                            For

13     RE-ELECTION OF DIANA LAYFIELD                             Mgmt          For                            For

14     RE-ELECTION OF ROBERT MACLEOD                             Mgmt          For                            For

15     RE-ELECTION OF IAN MARCHANT                               Mgmt          For                            For

16     RE-ELECTION OF REBECCA MCDONALD                           Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

18     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       REMUNERATION OF AUDITOR

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     APPROVAL OF NEW LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE                 Mgmt          For                            For

24     PURCHASE OF B SHARES                                      Mgmt          For                            For

CMMT   15 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD, NORTH SYDNEY                                                                Agenda Number:  705573031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630104
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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) 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 JEREMY MAYCOCK                             Mgmt          For                            For

3.b    RE-ELECTION OF SANDRA MCPHEE                              Mgmt          For                            For

4      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AIR WATER INC.                                                                              Agenda Number:  706250519
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00662114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3160670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Aoki, Hiroshi                          Mgmt          For                            For

1.2    Appoint a Director Toyoda, Masahiro                       Mgmt          For                            For

1.3    Appoint a Director Imai, Yasuo                            Mgmt          For                            For

1.4    Appoint a Director Akatsu, Toshihiko                      Mgmt          For                            For

1.5    Appoint a Director Fujita, Akira                          Mgmt          For                            For

1.6    Appoint a Director Toyoda, Kikuo                          Mgmt          For                            For

1.7    Appoint a Director Nakagawa, Junichi                      Mgmt          For                            For

1.8    Appoint a Director Karato, Yu                             Mgmt          For                            For

1.9    Appoint a Director Matsubara, Yukio                       Mgmt          For                            For

1.10   Appoint a Director Machida, Masato                        Mgmt          For                            For

1.11   Appoint a Director Tsutsumi, Hideo                        Mgmt          For                            For

1.12   Appoint a Director Nagata, Minoru                         Mgmt          For                            For

1.13   Appoint a Director Shirai, Kiyoshi                        Mgmt          For                            For

1.14   Appoint a Director Sogabe, Yasushi                        Mgmt          For                            For

1.15   Appoint a Director Murakami, Yukio                        Mgmt          For                            For

1.16   Appoint a Director Hasegawa, Masayuki                     Mgmt          For                            For

1.17   Appoint a Director Hatano, Kazuhiko                       Mgmt          For                            For

1.18   Appoint a Director Sakamoto, Yukiko                       Mgmt          For                            For

1.19   Appoint a Director Arakawa, Yoji                          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




--------------------------------------------------------------------------------------------------------------------------
 AISIN SEIKI CO.,LTD.                                                                        Agenda Number:  706205209
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00714105
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3102000001
--------------------------------------------------------------------------------------------------------------------------

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 Toyoda, Kanshiro                       Mgmt          For                            For

3.2    Appoint a Director Fujimori, Fumio                        Mgmt          For                            For

3.3    Appoint a Director Nagura, Toshikazu                      Mgmt          For                            For

3.4    Appoint a Director Mitsuya, Makoto                        Mgmt          For                            For

3.5    Appoint a Director Fujie, Naofumi                         Mgmt          For                            For

3.6    Appoint a Director Usami, Kazumi                          Mgmt          For                            For

3.7    Appoint a Director Enomoto, Takashi                       Mgmt          For                            For

3.8    Appoint a Director Kawata, Takeshi                        Mgmt          For                            For

3.9    Appoint a Director Kawamoto, Mutsumi                      Mgmt          For                            For

3.10   Appoint a Director Shibata, Yasuhide                      Mgmt          For                            For

3.11   Appoint a Director Kobayashi, Toshio                      Mgmt          For                            For

3.12   Appoint a Director Haraguchi, Tsunekazu                   Mgmt          For                            For

3.13   Appoint a Director Ihara, Yasumori                        Mgmt          For                            For

3.14   Appoint a Director Ozaki, Kazuhisa                        Mgmt          For                            For

4      Appoint a Corporate Auditor Kato, Mitsuhisa               Mgmt          Against                        Against

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  706232016
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Masatoshi                         Mgmt          For                            For

2.2    Appoint a Director Nishii, Takaaki                        Mgmt          For                            For

2.3    Appoint a Director Iwamoto, Tamotsu                       Mgmt          For                            For

2.4    Appoint a Director Igarashi, Koji                         Mgmt          For                            For

2.5    Appoint a Director Takato, Etsuhiro                       Mgmt          For                            For

2.6    Appoint a Director Shinada, Hideaki                       Mgmt          For                            For

2.7    Appoint a Director Fukushi, Hiroshi                       Mgmt          For                            For

2.8    Appoint a Director Ono, Hiromichi                         Mgmt          For                            For

2.9    Appoint a Director Kimura, Takeshi                        Mgmt          For                            For

2.10   Appoint a Director Tochio, Masaya                         Mgmt          For                            For

2.11   Appoint a Director Murabayashi, Makoto                    Mgmt          For                            For

2.12   Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.13   Appoint a Director Saito, Yasuo                           Mgmt          For                            For

2.14   Appoint a Director Nawa, Takashi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  705529076
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  SGM
    Meeting Date:  08-Oct-2014
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT M. CASTELLA TO EXECUTIVE BOARD                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  705887137
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING AND ANNOUNCEMENTS                            Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.C    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.D    APPROVE DIVIDENDS OF EUR 1.45 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    ELECT D. SLUIMERS TO SUPERVISORY BOARD                    Mgmt          For                            For

5.B    REELECT P. BRUZELIUS TO SUPERVISORY BOARD                 Mgmt          For                            For

6.A    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

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

7      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

8      ALLOW QUESTIONS AND CLOSE MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALCATEL-LUCENT, BOULOGNE BILLANCOURT                                                        Agenda Number:  705953568
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0191J101
    Meeting Type:  MIX
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  FR0000130007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 430429 DUE TO CHANGE IN AGENDA.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   03 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0401/201504011500869.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500958.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 453024,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPOINTMENT OF MRS. SYLVIA SUMMERS AS                     Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF TERM OF MR. STUART E. EIZENSTAT                Mgmt          For                            For
       AS DIRECTOR

O.6    RENEWAL OF TERM OF MR. LOUIS R. HUGHES AS                 Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. OLIVIER PIOU AS                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR. LAURENT DU MOUZA AS                    Mgmt          Against                        Against
       CENSOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. MICHEL COMBES, CEO FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. PHILIPPE CAMUS, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31ST, 2014

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL OF THE
       COMPANY BY CANCELLATION OF TREASURY SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GOVERNED BY
       ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L.
       228-93 PARAGRAPHS 1 AND 3 AND ARTICLE
       L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE, WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GOVERNED BY
       ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L.
       228-93 PARAGRAPHS 1 AND 3 AND ARTICLE
       L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE
       VIA PUBLIC OFFERING, WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GOVERNED BY
       ARTICLE L. 228-92 PARAGRAPH 1, ARTICLE L.
       228-93 PARAGRAPHS 1 AND 3 AND ARTICLE
       L.228-94 PARAGRAPH 2 OF THE COMMERCIAL CODE
       VIA PRIVATE PLACEMENTS PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE, WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN CASE OF
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR SECURITIES GOVERNED BY ARTICLE L.
       228-92 PARAGRAPH 1, ARTICLE L. 228-93
       PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94
       PARAGRAPH 2 OF THE COMMERCIAL CODE, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL OF THE COMPANY BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS

E.19   ESTABLISHING THE ISSUE PRICE OF SHARES OR                 Mgmt          For                            For
       SECURITIES GOVERNED BY ARTICLE L. 228-92
       PARAGRAPH 1, ARTICLE L. 228-93 PARAGRAPHS 1
       AND 3 AND ARTICLE L.228-94 PARAGRAPH 2 OF
       THE COMMERCIAL CODE, UP TO 10% OF CAPITAL
       PER YEAR, AS PART OF A SHARE CAPITAL
       INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR SECURITIES GOVERNED BY ARTICLE L.
       228-92 PARAGRAPH 1, ARTICLE L. 228-93
       PARAGRAPHS 1 AND 3 AND ARTICLE L.228-94
       PARAGRAPH 2 OF THE COMMERCIAL CODE RESERVED
       FOR MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ALLOCATE
       PERFORMANCE SHARES EXISTING OR TO BE ISSUED
       TO EMPLOYEES AND CORPORATE OFFICERS SUBJECT
       TO PERFORMANCE CONDITIONS WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.22   AMENDMENT TO ARTICLE 21 OF THE BYLAWS.                    Mgmt          For                            For
       COMPLIANCE WITH THE PROVISIONS OF ARTICLE
       R. 225-85 OF THE COMMERCIAL CODE MODIFIED
       BY DECREE N. 2014-1466 OF DECEMBER 8, 2014

E.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALFA LAVAL AB, LUND                                                                         Agenda Number:  705904628
--------------------------------------------------------------------------------------------------------------------------
        Security:  W04008152
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       ANDERS NARVINGER

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA FOR THE MEETING                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      STATEMENT BY THE MANAGING DIRECTOR                        Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND THE COMMITTEES OF THE BOARD
       OF DIRECTORS

9      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       AUDITOR'S REPORT FOR THE GROUP, AND THE
       AUDITOR'S REPORT REGARDING COMPLIANCE WITH
       THE GUIDELINES FOR COMPENSATION TO SENIOR
       MANAGEMENT ADOPTED AT THE 2014 ANNUAL
       GENERAL MEETING

10.A   RESOLUTION ON : THE ADOPTION OF THE INCOME                Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION ON : ALLOCATION OF THE COMPANY'S               Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET, AND RECORD DATE FOR DISTRIBUTION OF
       PROFITS: THE BOARD OF DIRECTORS PROPOSES A
       DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
       4 PER SHARE FOR 2014

10.C   RESOLUTION ON : DISCHARGE FROM LIABILITY                  Mgmt          For                            For
       FOR MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

11     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

12     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING AS WELL AS THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS TO BE
       ELECTED BY THE MEETING IS PROPOSED TO BE
       NINE WITH NO DEPUTIES. BOTH THE NUMBER OF
       AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
       ARE PROPOSED TO BE TWO

13     DETERMINATION OF THE COMPENSATION TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, OTHER MEMBERS OF THE BOARD OF
       DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
       OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
       MEMBERS OF THE BOARD OF DIRECTORS GUNILLA
       BERG, ARNE FRANK, ULLA LITZEN, ANDERS
       NARVINGER, FINN RAUSING, JORN RAUSING, ULF
       WIINBERG AND LARS RENSTROM ARE PROPOSED TO
       BE RE-ELECTED. BJORN HAGGLUND HAS DECLARED
       THAT HE DECLINES RE-ELECTION. MARGARETH
       OVRUM IS PROPOSED TO BE ELECTED AS NEW
       MEMBER OF THE BOARD OF DIRECTORS. THE
       NOMINATION COMMITTEE PROPOSES THAT ANDERS
       NARVINGER SHALL BE APPOINTED CHAIRMAN OF
       THE BOARD OF DIRECTORS. THE NOMINATION
       COMMITTEE PROPOSES THAT THE AUTHORISED
       PUBLIC ACCOUNTANTS HELENE WILLBERG AND
       HAKAN OLSSON REISING ARE RE-ELECTED AS THE
       COMPANY'S AUDITORS FOR THE FORTHCOMING
       YEAR, THUS FOR THE TIME UP TO THE END OF
       THE 2016 CONTD

CONT   CONTD ANNUAL GENERAL MEETING. THE                         Non-Voting
       NOMINATION COMMITTEE ALSO PROPOSES THAT THE
       AUTHORISED PUBLIC ACCOUNTANTS DAVID OLOW
       AND DUANE SWANSON ARE RE-ELECTED AS THE
       COMPANY'S DEPUTY AUDITORS FOR THE
       FORTHCOMING YEAR, THUS FOR THE TIME UP TO
       THE END OF THE 2016 ANNUAL GENERAL MEETING

15     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          Against                        Against
       TO SENIOR MANAGEMENT

16     RESOLUTION ON THE NOMINATION COMMITTEE                    Mgmt          For                            For

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  706226594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Fukujin, Kunio                         Mgmt          For                            For

2.2    Appoint a Director Ishiguro, Denroku                      Mgmt          For                            For

2.3    Appoint a Director Takita, Yasuo                          Mgmt          For                            For

2.4    Appoint a Director Kanome, Hiroyuki                       Mgmt          For                            For

2.5    Appoint a Director Takahashi, Hidetomi                    Mgmt          For                            For

2.6    Appoint a Director Hasebe, Shozo                          Mgmt          For                            For

2.7    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

2.8    Appoint a Director Miyake, Shunichi                       Mgmt          For                            For

2.9    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

2.10   Appoint a Director Shinohara, Tsuneo                      Mgmt          For                            For

2.11   Appoint a Director Kimura, Kazuko                         Mgmt          For                            For

2.12   Appoint a Director Terai, Kimiko                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeuchi, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALS LTD                                                                                     Agenda Number:  705432312
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0266A116
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2014
          Ticker:
            ISIN:  AU000000ALQ6
--------------------------------------------------------------------------------------------------------------------------

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) 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      RE-ELECTION OF DIRECTOR: GRANT MURDOCH                    Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR: JOHN MULCAHY                     Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR

5      PROSPECTIVE TERMINATION PAYMENTS                          Mgmt          For                            For

6      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA, PARIS                                                                            Agenda Number:  705697083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  EGM
    Meeting Date:  19-Dec-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   01 DEC 2014: 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
       14/1110/201411101405110.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/1201/201412011405303.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 TRANSFER OF ENERGIE                       Mgmt          For                            For
       BUSINESSES (POWER (ELECTRICITY GENERATION)
       AND GRID (NETWORK)) AND CENTRAL AND SHARED
       SERVICES FROM ALSTOM TO GENERAL ELECTRIC

2      POWERS TO CARRY OUT THE DECISIONS OF THE                  Mgmt          For                            For
       GENERAL MEETING AND THE COMPLETION OF ALL
       LEGAL FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ALSTOM SA, PARIS                                                                            Agenda Number:  706164910
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0259M475
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2015
          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   12 JUN 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
       015/0513/201505131501929.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0612/201506121503044.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 TRANSACTIONS AND CORPORATE                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON MARCH 31, 2015

O.2    APPROVAL OF THE TRANSACTIONS AND                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2015

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON MARCH 31, 2015

O.4    RENEWAL OF TERM OF MR. PATRICK KRON AS                    Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF TERM OF MRS. CANDACE BEINECKE AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF TERM OF MR. KLAUS MANGOLD AS                   Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. ALAN THOMSON AS                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS               Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF MRS. GERALDINE PICAUD AS                   Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. SYLVIE RUCAR AS                       Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PATRICK KRON, EXECUTIVE OFFICER
       OF THE ALSTOM GROUP FOR THE 2014/2015
       FINANCIAL YEAR

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE COMMERCIAL
       CODE IN FAVOR OF MR. PATRICK KRON

O.13   APPROVAL OF REGULATED AGREEMENTS ENTERED                  Mgmt          For                            For
       INTO DURING THE 2014/2015 FINANCIAL
       YEAR-EXCEPTIONAL COMPENSATIONS PURSUANT TO
       ARTICLE L.225-46 OF THE COMMERCIAL CODE IN
       FAVOR OF THE MEMBERS OF THE AD HOC
       COMMITTEE OF THE BOARD OF DIRECTORS

O.14   RENEWAL OF TERM OF THE COMPANY                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
       STATUTORY AUDITOR

O.15   RENEWAL OF TERM OF THE COMPANY MAZARS AS                  Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.16   APPOINTMENT OF MR. JEAN-CHRISTOPHE                        Mgmt          For                            For
       GEORGHIOU AS DEPUTY STATUTORY AUDITOR

O.17   APPOINTMENT OF MR. JEAN-MAURICE EL NOUCHI                 Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITOR

O.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

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 IMPLEMENT GENERAL MEETING'S                     Mgmt          For                            For
       DECISIONS AND CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 ALTICE S.A., LUXEMBOURG                                                                     Agenda Number:  705503983
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0179Z104
    Meeting Type:  SGM
    Meeting Date:  10-Sep-2014
          Ticker:
            ISIN:  LU1014539529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECT JEAN-LUC ALLAVENA AS DIRECTOR                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTICE S.A., LUXEMBOURG                                                                     Agenda Number:  706120172
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0179Z104
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2015
          Ticker:
            ISIN:  LU1014539529
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.a    RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

1.b    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

1.c    APPROVE ALTICE FINANCIAL STATEMENTS                       Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

4      APPROVE DISCHARGE OF DIRECTORS AND AUDITORS               Mgmt          For                            For

5      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

6      AMEND STOCK OPTION PLAN 2014                              Mgmt          Against                        Against

7      APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

8      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD, SOUTHBANK VIC                                                                  Agenda Number:  705938100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF MS EMMA R STEIN AS A                       Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       APPROVAL PROVISIONS IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT HOLDING SA                                                                       Agenda Number:  706189075
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" 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      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2014

2      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2014 RESULTS OF THE
       COMPANY AND DISTRIBUTION OF DIVIDENDS

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2014

4      RENEWAL OF THE APPOINTMENT OF AUDITORS FOR                Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR TO BE CLOSED ON 31
       DECEMBER 2015

5.1    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          For                            For
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.2    RE-ELECTION OF MR. DAVID GORDON COMYN                     Mgmt          For                            For
       WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

5.3    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.4    RE-ELECTION OF MR. STUART ANDERSON                        Mgmt          For                            For
       MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

5.5    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

6      ANNUAL REPORT ON DIRECTORS REMUNERATION,                  Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON, AS PER
       ARTICLE 541.4 OF THE SPANISH CAPITAL
       COMPANIES ACT AND NUMBER 2 OF THE
       TRANSITIONAL PROVISION OF ACT 31/2014, OF 3
       DECEMBER

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2015

8      EXTENSION TO THE EXECUTIVE DIRECTORS OF THE               Mgmt          For                            For
       COMPANY OF THE LONG-TERM INCENTIVE PLAN FOR
       EXECUTIVES OR PERFORMANCE SHARE PLAN (PSP)
       APPROVED BY THE ANNUAL GENERAL
       SHAREHOLDERS' MEETING OF 21 JUNE 2012.
       DELEGATION OF FACULTIES

9.1    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
       IN THE SPANISH CAPITAL COMPANIES ACT
       31/2014, OF 3 DECEMBER: AMENDMENT OF
       ARTICLE 7 "POSITION OF SHAREHOLDER"

9.2    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
       IN THE SPANISH CAPITAL COMPANIES ACT
       31/2014, OF 3 DECEMBER: AMENDMENT OF THE
       FOLLOWING ARTICLES RELATING TO AMENDMENTS
       THAT AFFECT THE GENERAL SHAREHOLDERS'
       MEETING: ARTICLE 16 "GENERAL MEETING",
       ARTICLE 18 "CALLING A GENERAL MEETING",
       ARTICLE 25 "RIGHT OF INFORMATION" AND
       ARTICLE 29 "PASSING RESOLUTIONS"

9.3    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
       IN THE SPANISH CAPITAL COMPANIES ACT
       31/2014, OF 3 DECEMBER: AMENDMENT OF THE
       FOLLOWING ARTICLES RELATING TO AMENDMENTS
       THAT AFFECT THE BOARD OF DIRECTORS: ARTICLE
       32 "DUTIES OF THE BOARD OF DIRECTORS",
       ARTICLE 34 "TYPES OF DIRECTORS AND
       EQUILIBRIUM OF THE BOARD", ARTICLE 36
       "REMUNERATION OF THE DIRECTORS", ARTICLE 37
       "APPOINTMENT OF POSITIONS ON THE BOARD OF
       DIRECTORS", ARTICLE 38 "BOARD OF DIRECTORS
       MEETINGS", ARTICLE 39 "CARRYING OUT
       MEETINGS", ARTICLE 42 "AUDIT COMMITTEE" AND
       ARTICLE 43 "NOMINATIONS AND REMUNERATION
       COMMITTEE"

9.4    AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
       IN THE SPANISH CAPITAL COMPANIES ACT
       31/2014, OF 3 DECEMBER: AMENDMENT OF
       ARTICLE 47 "MANAGEMENT REPORT"

10.1   AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO ADAPT THEM TO THE
       AMENDMENTS INTRODUCED IN THE SPANISH
       CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
       DECEMBER: AMENDMENT OF THE ARTICLES
       RELATING TO THE SHAREHOLDERS' RIGHT TO
       INFORMATION IN THE CALL NOTICE FOR THE
       GENERAL MEETING AND WHILE THE MEETING IS
       BEING HELD: ARTICLE 7 "SHAREHOLDERS' RIGHT
       TO INFORMATION" AND ARTICLE 17 "RIGHT TO
       INFORMATION DURING THE DEVELOPMENT OF THE
       GENERAL MEETING"

10.2   AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO ADAPT THEM TO THE
       AMENDMENTS INTRODUCED IN THE SPANISH
       CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
       DECEMBER: AMENDMENT OF ARTICLE 10 "PROXY TO
       ATTEND THE GENERAL MEETING"

10.3   AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO ADAPT THEM TO THE
       AMENDMENTS INTRODUCED IN THE SPANISH
       CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
       DECEMBER: AMENDMENT OF THE ARTICLES
       RELATING TO THE VOTING AND ADOPTION OF
       RESOLUTIONS AT THE GENERAL MEETING: ARTICLE
       19 "VOTING OF RESOLUTIONS" AND ARTICLE 20
       "ADOPTION OF RESOLUTIONS AND END OF GENERAL
       MEETING"

11     APPROVAL OF REDUCTION IN SHARE CAPITAL BY                 Mgmt          For                            For
       REDEEMING 8,759,444 OWN SHARES ACQUIRED
       UNDER A SHARE BUYBACK AND REDEMPTION
       PROGRAMME. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WITH EXPRESS POWER TO
       DELEGATE, INCLUDING, AMONG OTHERS, POWERS
       TO REQUEST DELISTING AND THE CANCELLATION
       OF THE BOOK ENTRIES FOR THE SHARES THAT ARE
       REDEEMED

12     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO INCREASE THE SHARE CAPITAL,
       AUTHORISING THE BOARD TO EXCLUDE PREEMPTIVE
       SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES
       297.1 B. AND 506 OF THE SPANISH CAPITAL
       COMPANIES ACT. LEAVING WITHOUT EFFECT THE
       UNUSED PART OF THE DELEGATION GRANTED BY
       THE GENERAL SHAREHOLDERS' MEETING OF 24
       JUNE 2011

13     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE BONDS, DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES, SIMPLE,
       EXCHANGEABLE OR CONVERTIBLE INTO SHARES,
       WARRANTS, PROMISSORY NOTES AND PREFERRED
       SECURITIES, EMPOWERING THE BOARD TO
       EXCLUDE, IF APPLICABLE, THE PREEMPTIVE
       SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511
       OF THE SPANISH CAPITAL COMPANIES ACT, AND
       AUTHORISATION FOR THE COMPANY TO BE ABLE TO
       SECURE THE ISSUANCE OF THESE SECURITIES
       MADE BY ITS SUBSIDIARY COMPANIES. LEAVING
       WITHOUT EFFECT THE UNUSED PART OF THE
       DELEGATION GRANTED BY THE GENERAL
       SHAREHOLDERS' MEETING OF 24 JUNE 2011

14     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD, HAWTHORN                                                                         Agenda Number:  705573740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF DIRECTOR - MR PAUL BRASHER                    Mgmt          For                            For

2.b    ELECTION OF DIRECTOR - MRS EVA CHENG                      Mgmt          For                            For

2.c    RE-ELECTION OF DIRECTOR - MR JOHN THORN                   Mgmt          For                            For

3      GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE                                                 Agenda Number:  706033836
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE ACCOUNTS AND THE REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      DECLARATION OF FINAL DIVIDEND: 28.5 PENCE                 Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REVISED REMUNERATION POLICY                Mgmt          For                            For
       SET OUT IN THE DIRECTORS' REMUNERATION
       REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

5      TO ELECT STEPHANIE NEWBY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT KENT MASTERS AS A DIRECTOR                       Mgmt          For                            For

7      RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR                 Mgmt          For                            For

9      RE-ELECTION OF IAN MCHOUL AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF NEIL CARSON AS A DIRECTOR                  Mgmt          For                            For

12     RE-ELECTION OF COLIN DAY AS A DIRECTOR                    Mgmt          For                            For

13     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE UK AND INTERNATIONAL SAVINGS               Mgmt          For                            For
       RELATED SHARE OPTION SCHEMES

16     TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For
       2015

17     AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

18     DISAPPLICATION OF SECTION 561(1) OF THE                   Mgmt          For                            For
       COMPANIES ACT 2006

19     AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMEC PLC, NORTHWICH CHESHIRE                                                                Agenda Number:  705598970
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  OGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED ACQUISITION (FOR FULL                Mgmt          For                            For
       RESOLUTION TEXT REFER TO THE NOTICE OF
       MEETING)

2      AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

3      DISAPPLICATION OF SECTION 561 (1) OF THE                  Mgmt          For                            For
       COMPANIES ACT 2006

4      AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

5      APPROVE THE CHANGE OF NAME OF THE COMPANY                 Mgmt          For                            For
       TO AMEC FOSTER WHEELER PLC




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANA HOLDINGS INC.                                                                           Agenda Number:  706250646
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51914109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  JP3429800000
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Shinichiro                        Mgmt          For                            For

3.2    Appoint a Director Katanozaka, Shinya                     Mgmt          For                            For

3.3    Appoint a Director Takemura, Shigeyuki                    Mgmt          For                            For

3.4    Appoint a Director Tonomoto, Kiyoshi                      Mgmt          For                            For

3.5    Appoint a Director Nagamine, Toyoyuki                     Mgmt          For                            For

3.6    Appoint a Director Hirako, Yuji                           Mgmt          For                            For

3.7    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

3.8    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

3.9    Appoint a Director Yamamoto, Ado                          Mgmt          For                            For

3.10   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Okawa, Sumihito               Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Maruyama,                     Mgmt          For                            For
       Yoshinori

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  705889357
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 431705 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. 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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY AUDITORS                                           Mgmt          For                            For

7.1    ELECT KURT STIASSNY AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

7.2    ELECT FRITZ OBERLERCHNER AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA, BRUXELLES                                                          Agenda Number:  705934861
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

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

S.A.1  AMEND ARTICLES RE: REMOVE REFERENCES TO                   Mgmt          For                            For
       BEARER SHARES

A.B.1  RECEIVE DIRECTORS' REPORTS                                Non-Voting

A.B.2  RECEIVE AUDITORS' REPORTS                                 Non-Voting

A.B.3  RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

A.B.4  APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE

A.B.5  APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.B.6  APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.B7a  REELECT MICHELE BURNS AS INDEPENDENT                      Mgmt          For                            For
       DIRECTOR

A.B7b  REELECT OLIVIER GOUDET AS INDEPENDENT                     Mgmt          For                            For
       DIRECTOR

A.B7c  ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR               Mgmt          For                            For

A.B7d  REELECT PAUL CORNET DE WAYS RUART AS                      Mgmt          Against                        Against
       DIRECTOR

A.B7e  REELECT STEFAN DESCHEEMAEKER AS DIRECTOR                  Mgmt          Against                        Against

A.B8a  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

A.B8b  PROPOSAL TO INCREASE REMUNERATION OF AUDIT                Mgmt          For                            For
       COMMITTEE CHAIRMAN

A.B8c  APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION                Mgmt          Against                        Against
       PLAN AND ACCORDING STOCK OPTION GRANTS TO
       NON EXECUTIVE DIRECTORS

A.C.1  AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANTOFAGASTA PLC, LONDON                                                                     Agenda Number:  706031058
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0398N128
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  GB0000456144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITORS' REPORTS AND THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO DECLARE A FINAL DIVIDEND: 9.8 CENTS PER                Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT WILLIAM HAYES AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT RAMON JARA AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT JUAN CLARO AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT HUGO DRYLAND AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT TIM BAKER AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT JORGE BANDE AS A DIRECTOR                     Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       IMMEDIATELY PRIOR TO THE CONCLUSION OF THIS
       MEETING UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE ACCOUNTS ARE
       LAID BEFORE THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT SHARES (AS DEFINED IN SECTION 540
       OF THE COMPANIES ACT 2006) 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 GBP 16,430,945 (SUCH AMOUNT TO BE
       REDUCED BY THE AGGREGATE NOMINAL AMOUNT
       ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF
       THIS RESOLUTION 17 IN EXCESS OF GBP
       16,430,945); AND (B) COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) UP TO AN AGGREGATE
       NOMINAL AMOUNT OF GBP 32,861,890 (SUCH
       AMOUNT TO BE REDUCED BY THE AGGREGATE
       NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER
       PARAGRAPH (A) CONTD

CONT   CONTD OF THIS RESOLUTION 17) IN CONNECTION                Non-Voting
       WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (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 DEFINED IN
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO 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 ANY OTHER MATTER, SUCH
       AUTHORITIES TO APPLY UNTIL THE END OF THE
       COMPANY'S NEXT ANNUAL GENERAL MEETING TO BE
       HELD IN 2016 (OR, IF CONTD

CONT   CONTD EARLIER, UNTIL THE CLOSE OF BUSINESS                Non-Voting
       ON 30 JUNE 2016) BUT, IN EACH CASE, SO THAT
       THE COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES; AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. REFERENCES IN THIS RESOLUTION 17
       TO THE NOMINAL AMOUNT OF RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES (INCLUDING WHERE SUCH RIGHTS
       ARE REFERRED TO AS EQUITY SECURITIES AS
       DEFINED IN SECTION 560(1) OF THE COMPANIES
       ACT 2006) ARE TO THE NOMINAL AMOUNT OF
       SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
       RIGHTS

18     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       POWERS AND SUBJECT TO THE PASSING OF
       RESOLUTION 17, THE DIRECTORS BE GENERALLY
       EMPOWERED PURSUANT TO SECTION 570 OF THE
       COMPANIES ACT 2006 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN SECTION 560(1) OF
       THE COMPANIES ACT 2006) FOR CASH PURSUANT
       TO THE AUTHORITY GRANTED BY RESOLUTION 17
       AND/OR PURSUANT TO SECTION 573 OF THE
       COMPANIES ACT 2006 TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, IN EACH CASE FREE OF THE RESTRICTION
       IN SECTION 561 OF THE COMPANIES ACT 2006,
       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 (BUT IN THE CASE OF AN
       ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED
       BY PARAGRAPH (B) OF RESOLUTION 17, SUCH
       POWER SHALL CONTD

CONT   CONTD BE LIMITED TO THE ALLOTMENT OF EQUITY               Non-Voting
       SECURITIES IN CONNECTION WITH AN OFFER BY
       WAY OF A RIGHTS ISSUE ONLY): (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 DEFINED IN
       SECTION 560(1) OF THE COMPANIES ACT 2006),
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO 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 ANY OTHER MATTER; AND (B) TO
       THE ALLOTMENT OF EQUITY SECURITIES PURSUANT
       TO THE AUTHORITY GRANTED CONTD

CONT   CONTD BY PARAGRAPH (A) OF RESOLUTION 17                   Non-Voting
       AND/OR SALE OF TREASURY SHARES FOR CASH (IN
       EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
       THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT
       OF GBP 2,464,641, SUCH POWER TO APPLY UNTIL
       THE END OF THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING TO BE HELD IN 2016 (OR, IF
       EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
       JUNE 2016) BUT SO THAT THE COMPANY MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
       POWER EXPIRES WHICH WOULD, OR MIGHT,
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER THE POWER EXPIRES AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH
       OFFER OR AGREEMENT AS IF THE POWER HAD NOT
       EXPIRED

19     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) OF ORDINARY SHARES OF 5P IN THE
       CAPITAL OF THE COMPANY ("ORDINARY SHARES")
       PROVIDED THAT: (A) THE MAXIMUM AGGREGATE
       NUMBER OF ORDINARY SHARES AUTHORISED TO BE
       PURCHASED IS 98,585,669 (REPRESENTING 10%
       OF THE ISSUED ORDINARY SHARE CAPITAL); (B)
       THE MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS 5P; (C) THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR AN
       ORDINARY SHARE AS DERIVED FROM THE LONDON
       STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DAY ON WHICH THAT ORDINARY SHARE IS
       PURCHASED; (D) THIS AUTHORITY EXPIRES AT
       THE CONTD

CONT   CONTD CONCLUSION OF THE NEXT ANNUAL GENERAL               Non-Voting
       MEETING OF THE COMPANY TO BE HELD IN 2016
       OR ON 30 JUNE 2016, WHICHEVER IS EARLIER;
       AND (E) THE COMPANY MAY MAKE A CONTRACT TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

20     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AOZORA BANK,LTD.                                                                            Agenda Number:  706250595
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0172K107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3711200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Fukuda, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Baba, Shinsuke                         Mgmt          For                            For

1.3    Appoint a Director Tanabe, Masaki                         Mgmt          For                            For

1.4    Appoint a Director Saito, Takeo                           Mgmt          For                            For

1.5    Appoint a Director Takeda, Shunsuke                       Mgmt          For                            For

1.6    Appoint a Director Mizuta, Hiroyuki                       Mgmt          For                            For

1.7    Appoint a Director Murakami, Ippei                        Mgmt          For                            For

1.8    Appoint a Director Ito, Tomonori                          Mgmt          For                            For

2      Appoint a Corporate Auditor Hagihara,                     Mgmt          For                            For
       Kiyoto

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Adachi, Masatoshi

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitch R. Fulscher

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 APA GROUP                                                                                   Agenda Number:  705583549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0437B100
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2014
          Ticker:
            ISIN:  AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      NOMINATION OF PATRICIA MCKENZIE FOR                       Mgmt          For                            For
       RE-ELECTION AS A DIRECTOR

2      NOMINATION OF ROBERT WRIGHT FOR RE-ELECTION               Mgmt          For                            For
       AS A DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA, COLOMBES                                                                         Agenda Number:  706129512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 454502 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0506/201505061501720.pdf

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET               Mgmt          Against                        Against
       SEQ. OF THE COMMERCIAL CODE

O.6    RENEWAL OF TERM OF MRS. VICTOIRE DE                       Mgmt          For                            For
       MARGERIE AS DIRECTOR

O.7    RENEWAL OF TERM OF MR. FRANCOIS ENAUD AS                  Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. LAURENT MIGNON AS                  Mgmt          Against                        Against
       DIRECTOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. THIERRY LE HENAFF, PRESIDENT
       AND CEO, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.10   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
       IN COMPANY'S SHARES

E.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE
       CAPITAL BY CANCELLATION OF SHARES

E.12   AMENDMENT TO ARTICLE 16.3 OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY CONCERNING THE CONDITIONS OF
       ADMISSION TO GENERAL MEETINGS

E.13   AMENDMENT TO ARTICLE 10.1.3 OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY CONCERNING THE AGE LIMIT TO
       SERVE AS BOARD MEMBER

O.14   APPOINTMENT OF MRS. HELENE LEROY-MOREAU AS                Mgmt          For                            For
       DIRECTOR

15     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  705873455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          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

CMMT   06 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARYZTA AG, ZUERICH                                                                          Agenda Number:  705691358
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0336B110
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2014
          Ticker:
            ISIN:  CH0043238366
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396949 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION NO. 6. 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

1.1    APPROVAL OF THE ANNUAL REPORT 2014                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2014

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2014                  Mgmt          For                            For

2.2    RELEASE OF LEGAL RESERVES FROM CAPITAL                    Mgmt          For                            For
       CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND
       OF CHF 0.76 PER SHARE

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       TO ADAPT TO CHANGES IN COMPANY LAW

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF DENIS LUCEY AS MEMBER AND                  Mgmt          For                            For
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.1.2  RE-ELECTION OF CHARLES ADAIR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF OWEN KILLIAN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF ANDREW MORGAN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.110  ELECTION OF ANNETTE FLYNN AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  ELECTION OF J. BRIAN DAVY AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND REMUNERATION COMMITTEE

5.2.2  ELECTION OF CHARLES ADAIR AS MEMBER OF THE                Mgmt          For                            For
       NOMINATION AND REMUNERATION COMMITTEE

5.2.3  ELECTION OF DENIS LUCEY AS MEMBER OF THE                  Mgmt          For                            For
       NOMINATION AND REMUNERATION COMMITTEE

5.3    RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       PRICEWATERHOUSE COOPERS AG, ZURICH

5.4    ELECTION OF THE INDEPENDENT PROXY / MRS                   Mgmt          For                            For
       INES POESCHEL, ZUERICH

6      AD HOC                                                    Mgmt          Against                        Against

CMMT   13 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2.2 AND ADDITION OF COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 401610. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   06 NOV 2014: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE IN THIS MEETING,
       YOU WILL REQUIRE TO ARRANGE WITH YOUR
       GLOBAL CUSTODIAN TO TRANSFER YOUR SHARES TO
       AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED
       DURING THIS TIME.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  705858136
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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 Izumiya, Naoki                         Mgmt          For                            For

2.2    Appoint a Director Kawatsura, Katsuyuki                   Mgmt          For                            For

2.3    Appoint a Director Ikeda, Shiro                           Mgmt          For                            For

2.4    Appoint a Director Takahashi, Katsutoshi                  Mgmt          For                            For

2.5    Appoint a Director Okuda, Yoshihide                       Mgmt          For                            For

2.6    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.7    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.8    Appoint a Director Tanaka, Naoki                          Mgmt          For                            For

2.9    Appoint a Director Ito, Ichiro                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Muto, Akira                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Waseda, Yumiko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  706226532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Ito, Ichiro                            Mgmt          For                            For

2.2    Appoint a Director Asano, Toshio                          Mgmt          For                            For

2.3    Appoint a Director Hirai, Masahito                        Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Yuji                        Mgmt          For                            For

2.5    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Hiroshi                     Mgmt          For                            For

2.7    Appoint a Director Ichino, Norio                          Mgmt          For                            For

2.8    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

2.9    Appoint a Director Adachi, Kenyu                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kido, Shinsuke                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASCENDAS REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  706271943
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0205X103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED (AS TRUSTEE OF A-REIT) (THE
       "TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS
       MANAGEMENT (S) LIMITED (AS MANAGER OF
       A-REIT) (THE "MANAGER"), AND THE AUDITED
       FINANCIAL STATEMENTS OF A-REIT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE
       AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF                     Mgmt          For                            For
       A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE
       THE MANAGER TO FIX THEIR REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN
       A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
       BONUS OR OTHERWISE; AND/OR (II) MAKE OR
       GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED) CONTD

CONT   CONTD PROVIDED THAT: (A) THE AGGREGATE                    Non-Voting
       NUMBER OF UNITS TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED FIFTY PER CENT. (50%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
       TREASURY UNITS, IF ANY) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF UNITS TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       UNITHOLDERS SHALL NOT EXCEED TWENTY PER
       CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
       UNITS (EXCLUDING TREASURY UNITS, IF ANY)
       (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
       TRADING LIMITED (THE "SGX-ST") FOR THE
       PURPOSE OF DETERMINING THE AGGREGATE NUMBER
       OF UNITS THAT CONTD

CONT   CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A)               Non-Voting
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
       BASED ON THE NUMBER OF ISSUED UNITS
       (EXCLUDING TREASURY UNITS, IF ANY) AT THE
       TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (A) ANY NEW UNITS ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       INSTRUMENTS WHICH ARE OUTSTANDING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF UNITS; (C) IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION, THE
       MANAGER SHALL COMPLY WITH THE PROVISIONS OF
       THE LISTING MANUAL OF THE SGX-ST FOR THE
       TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
       HAS BEEN WAIVED BY THE SGX-ST) AND THE
       TRUST DEED CONSTITUTING A-REIT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD

CONT   CONTD WAIVED BY THE MONETARY AUTHORITY OF                 Non-Voting
       SINGAPORE); (D) (UNLESS REVOKED OR VARIED
       BY THE UNITHOLDERS IN A GENERAL MEETING)
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT AGM OF A-REIT OR
       (II) THE DATE BY WHICH THE NEXT AGM OF
       A-REIT IS REQUIRED BY APPLICABLE
       REGULATIONS TO BE HELD, WHICHEVER IS
       EARLIER; (E) WHERE THE TERMS OF THE ISSUE
       OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
       TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
       WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
       THE EVENT OF RIGHTS, BONUS OR OTHER
       CAPITALISATION ISSUES OR ANY OTHER EVENTS,
       THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE AT THE TIME THE
       INSTRUMENTS OR UNITS CONTD

CONT   CONTD ARE ISSUED; AND (F) THE MANAGER AND                 Non-Voting
       THE TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTEREST OF A-REIT TO GIVE EFFECT TO
       THE AUTHORITY CONFERRED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ASCIANO LTD, MELBOURNE VIC                                                                  Agenda Number:  705588272
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0557G103
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2014
          Ticker:
            ISIN:  AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5 AND 6 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      RE-ELECTION OF DIRECTOR-MR CHRIS BARLOW                   Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR-MS SHIRLEY IN'TVELD               Mgmt          For                            For

5      GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER                Mgmt          For                            For

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  705871867
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

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 Oyama, Motoi                           Mgmt          For                            For

2.2    Appoint a Director Hashimoto, Kosuke                      Mgmt          For                            For

2.3    Appoint a Director Hijikata, Masao                        Mgmt          For                            For

2.4    Appoint a Director Kato, Katsumi                          Mgmt          For                            For

2.5    Appoint a Director Kato, Isao                             Mgmt          For                            For

2.6    Appoint a Director Tanaka, Katsuro                        Mgmt          For                            For

2.7    Appoint a Director Miyakawa, Keiji                        Mgmt          For                            For

2.8    Appoint a Director Kajiwara, Kenji                        Mgmt          For                            For

2.9    Appoint a Director Hanai, Takeshi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD                                                                  Agenda Number:  705944038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  11-May-2015
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331954.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0331/LTN20150331924.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO RE-ELECT MR. LOK KAM CHONG, JOHN AS                    Mgmt          For                            For
       DIRECTOR

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  706194913
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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 Nogimori, Masafumi                     Mgmt          For                            For

2.2    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.3    Appoint a Director Miyokawa, Yoshiro                      Mgmt          For                            For

2.4    Appoint a Director Kase, Yutaka                           Mgmt          For                            For

2.5    Appoint a Director Yasuda, Hironobu                       Mgmt          For                            For

2.6    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.7    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kanamori,                     Mgmt          For                            For
       Hitoshi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  705514330
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2014
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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.

3.a    RE-ELECTION OF DIRECTOR, MR PETER WARNE                   Mgmt          Against                        Against

3.b    ELECTION OF DIRECTOR, MR DOMINIC STEVENS                  Mgmt          For                            For

3.c    ELECTION OF DIRECTOR, MR DAMIAN ROCHE                     Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A., ROMA                                                                       Agenda Number:  705957958
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448100 DUE TO RECEIPT OF SLATES
       FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      FINANCIAL STATEMENTS FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2014. REPORTS OF THE BOARD OF
       DIRECTORS, THE BOARD OF STATUTORY AUDITORS
       AND THE INDEPENDENT AUDITORS. APPROPRIATION
       OF PROFIT FOR THE YEAR. SUBMISSION OF
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014. RELATED AND
       CONSEQUENT RESOLUTIONS

2      PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS                 Mgmt          For                            For
       PAID FOR THE AUDIT ENGAGEMENT FOR THE
       FINANCIAL YEARS 2014-2020. RELATED AND
       CONSEQUENT RESOLUTIONS

3      AUTHORISATION, IN ACCORDANCE WITH AND FOR                 Mgmt          Against                        Against
       THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
       THE ITALIAN CIVIL CODE, ARTICLE 132 OF
       LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998
       AND ARTICLE 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION
       11971/1999, AS SUBSEQUENTLY AMENDED, TO
       PURCHASE AND SELL TREASURY SHARES, SUBJECT
       TO PRIOR REVOCATION OF ALL OR PART OF THE
       UNUSED PORTION OF THE AUTHORISATION GRANTED
       BY THE GENERAL MEETING OF 16 APRIL 2014.
       RELATED AND CONSEQUENT RESOLUTIONS

4      APPOINTMENT OF A MEMBER OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS. RELATED AND CONSEQUENT
       RESOLUTIONS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF AUDITORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF AUDITORS. THANK YOU.

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       STATUTORY AUDITORS AND THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS FOR THE
       FINANCIAL YEARS 2015, 2016 AND 2017.
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO THE CHAIRMAN OF THE BOARD OF
       STATUTORY AUDITORS AND THE STANDING
       AUDITORS. RELATED AND CONSEQUENT
       RESOLUTIONS: LIST PRESENTED BY SINTONIA
       S.P.A. REPRESENTING 45.56PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: ALBERTO DE
       NIGRO,LELIO FORNABAIO, LIVIA SALVINI;
       ALTERNATE AUDITOR: LAURA CASTALDI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       STATUTORY AUDITORS AND THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS FOR THE
       FINANCIAL YEARS 2015, 2016 AND 2017.
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO THE CHAIRMAN OF THE BOARD OF
       STATUTORY AUDITORS AND THE STANDING
       AUDITORS. RELATED AND CONSEQUENT
       RESOLUTIONS: LIST PRESENTED BY ALETTI
       GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG
       ASSET MANAGEMENT NV, ARCA SGR S.P.A.
       EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
       SA, FIL INVESTMENT MANAGEMENT LIMITED ,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
       INTERFUND SICAV, LEGAL AND GENERAL
       INVESTMENT MANAGEMENT LIMITED-LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A.
       MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS, PIONEER ASSET
       MANAGEMENT S.A., PIONEER INVESTMENT
       MANAGEMENT SGRPA, STANDARD LIFE AND UBI
       PRAMERICA SGR REPRESENTING 2.20PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: CORRADO
       GATTI, SILVIA OLIVOTTO; ALTERNATE AUDITOR:
       GIUSEPPE CERATI

6      RESOLUTION ON THE FIRST SECTION OF THE                    Mgmt          For                            For
       REMUNERATION REPORT IN ACCORDANCE WITH
       ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF
       24 FEBRUARY 1998




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  705934669
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020134
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  SE0000122467
--------------------------------------------------------------------------------------------------------------------------

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 AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8A     DECISION: REGARDING APPROVAL OF THE PROFIT                Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8B     DECISION: REGARDING DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8C     DECISION: REGARDING THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3

8D     DECISION: REGARDING RECORD DATE FOR                       Mgmt          For                            For
       DIVIDEND

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT NINE BOARD MEMBERS BE
       ELECTED. THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10     ELECTION OF BOARD MEMBERS AND OF CHAIR OF                 Mgmt          Against                        Against
       THE BOARD AND AUDITORS AND DEPUTY AUDITORS
       OR REGISTERED AUDITING COMPANY: THAT THE
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE
       LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS
       STRABERG, ANDERS ULLBERG, PETER WALLENBERG
       JR AND MARGARETH OVRUM. THAT HANS STRABERG
       IS ELECTED CHAIR OF THE BOARD. THAT
       DELOITTE AB IS RE-ELECTED AS THE AUDITING
       COMPANY

11     DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS AND THE
       REMUNERATION TO ITS COMMITTEES AND
       REMUNERATION TO THE AUDITORS OR REGISTERED
       AUDITING COMPANY

12A    THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12B    THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2015

13A    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2015

13B    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13C    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2015

13D    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13E    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2010, 2011 AND
       2012

14A    THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: SHARE SPLIT 2:1

14B    THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES OF SERIES A
       AND SERIES B

14C    THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: INCREASE OF THE SHARE CAPITAL
       THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
       NEW SHARES

15     THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION: THE FIRST SENTENCE OF
       SECTION 10

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  705915544
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  SE0000101032
--------------------------------------------------------------------------------------------------------------------------

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 AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8A     DECISION: REGARDING APPROVAL OF THE PROFIT                Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8B     DECISION: REGARDING DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8C     DECISION: REGARDING THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3

8D     DECISION: REGARDING RECORD DATE FOR                       Mgmt          For                            For
       DIVIDEND: THE RECORD DATE FOR THE FIRST
       INSTALMENT IS PROPOSED TO BE APRIL 30, 2015
       AND FOR THE SECOND INSTALMENT OCTOBER 30,
       2015. IF THE MEETING DECIDES AS PROPOSED,
       THE FIRST INSTALMENT IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR ON MAY 6, 2015 AND
       THE SECOND INSTALMENT ON NOVEMBER 4, 2015

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT NINE BOARD MEMBERS BE
       ELECTED. THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10     ELECTION OF BOARD MEMBERS AND OF CHAIR OF                 Mgmt          Against                        Against
       THE BOARD AND AUDITORS AND DEPUTY AUDITORS
       OR REGISTERED AUDITING COMPANY: STAFFAN
       BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA
       LITZEN, GUNILLA NORDSTROM, HANS STRABERG,
       ANDERS ULLBERG, PETER WALLENBERG JR AND
       MARGARETH OVRUM. THAT HANS STRABERG IS
       ELECTED CHAIR OF THE BOARD. THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY

11     DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS AND THE
       REMUNERATION TO ITS COMMITTEES AND
       REMUNERATION TO THE AUDITORS OR REGISTERED
       AUDITING COMPANY

12A    THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12B    THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2015

13A    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2015

13B    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13C    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2015

13D    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13E    THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2010, 2011 AND
       2012

14A    THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: SHARE SPLIT 2:1

14B    THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: REDUCTION OF THE SHARE CAPITAL
       THROUGH REDEMPTION OF SHARES OF SERIES A
       AND SERIES B

14C    THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: INCREASE OF THE SHARE CAPITAL
       THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
       NEW SHARES

15     THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES               Non-Voting
       OF ASSOCIATION: THE FIRST SENTENCE OF
       SECTION 10

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATOS, BEZONS                                                                                Agenda Number:  706071379
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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   11 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
       015/0422/201504221501270.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0511/201505111501854.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
       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 PAYMENT OF
       DIVIDENDS OF EUR 0.80 PER SHARE

O.4    OPTION FOR THE PAYMENT OF DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    SETTING THE ANNUAL TOTAL AMOUNT OF                        Mgmt          For                            For
       ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE
       BOARD OF DIRECTORS

O.6    RENEWAL OF TERM OF MR. THIERRY BRETON AS                  Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. BERTRAND MEUNIER AS                Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. PASQUALE PISTORIO                 Mgmt          For                            For
       AS DIRECTOR

O.9    RATIFICATION OF THE APPOINTMENT OF MRS.                   Mgmt          For                            For
       VALERIE BERNIS AS DIRECTOR

O.10   PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          Against                        Against
       STATUTORY AUDITORS ON THE AGREEMENTS
       PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
       THE COMMERCIAL CODE AND APPROVAL OF THE
       AGREEMENTS THEREIN

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. THIERRY BRETON,
       PRESIDENT AND CEO

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       SHARES OF THE COMPANY

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL VIA
       CANCELLATION OF TREASURY SHARES

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL OF
       THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF
       EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES

E.15   AMENDMENT TO ARTICLE 33 OF THE                            Mgmt          For                            For
       BYLAWS-GENERAL MEETING DELIBERATIONS

E.16   AMENDMENT TO ARTICLE 25 OF THE                            Mgmt          For                            For
       BYLAWS-REGULATED AGREEMENTS

E.17   AMENDMENT TO ARTICLE 28 OF THE                            Mgmt          For                            For
       BYLAWS-GENERAL MEETING COMMON PROVISIONS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD, BRISBANE QLD                                                          Agenda Number:  705568535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2014
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND 6 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.

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION.

2.a    RE-ELECTION OF MR JOHN B PRESCOTT AC AS A                 Mgmt          For                            For
       DIRECTOR

2.b    RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR                Mgmt          For                            For

2.c    ELECTION OF MR PASQUALE ZITO AS A DIRECTOR                Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE AWARD

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       TO KEY MANAGEMENT PERSONNEL

5      REMUNERATION REPORT                                       Mgmt          For                            For

6      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       REMUNERATION REPORT: 1. AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; 2. ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       BOARD RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2014 WAS PASSED (BEING JOHN B PRESCOTT AC,
       RUSSELL CAPLAN, JOHN ATKIN, GENE TILBROOK,
       ANDREA STAINES, GRAEME JOHN AO, KAREN
       FIELD, JOHN COOPER AND PASQUALE ZITO) AND
       WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND 3. RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO CONTD

CONT   CONTD THE VOTE OF SHAREHOLDERS AT THE SPILL               Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES, SOUTHBANK                                                                  Agenda Number:  706072181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  SCH
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO, AND IN ACCORDANCE WITH                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       BETWEEN AUSNET SERVICES (TRANSMISSION) LTD
       AND THE HOLDERS OF ITS ORDINARY SHARES AS
       CONTAINED IN AND MORE PRECISELY DESCRIBED
       IN THE SECURITYHOLDER BOOKLET OF WHICH THE
       NOTICE CONVENING THIS MEETING FORMS PART IS
       APPROVED (WITH OR WITHOUT MODIFICATION AS
       APPROVED BY THE SUPREME COURT OF VICTORIA

2      THAT, PURSUANT TO, AND IN ACCORDANCE WITH                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       BETWEEN AUSNET SERVICES (DISTRIBUTION) LTD
       AND THE HOLDERS OF ITS ORDINARY SHARES AS
       CONTAINED IN AND MORE PRECISELY DESCRIBED
       IN THE SECURITYHOLDER BOOKLET OF WHICH THE
       NOTICE CONVENING THIS MEETING FORMS PART IS
       APPROVED (WITH OR WITHOUT MODIFICATION AS
       APPROVED BY THE SUPREME COURT OF VICTORIA)

CMMT   06 MAY 2015: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 1, 2 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   06 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF VOTING
       EXCLUSION COMMENT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AUSNET SERVICES, SOUTHBANK                                                                  Agenda Number:  706072167
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0708Q109
    Meeting Type:  EGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO AUSNET SERVICES TRUST                       Mgmt          For                            For
       CONSTITUTION

2      DESTAPLING OF AUSNET SERVICES STAPLED                     Mgmt          For                            For
       SECURITIES

3      ACQUISITION OF AUSNET SERVICES TRUST UNITS                Mgmt          For                            For

CMMT   28 APR 2015: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 1, 2 AND 3 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

CMMT   05 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO EGM AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC, LONDON                                                     Agenda Number:  705412435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2014
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS,                      Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND OF 16.4P PER                  Mgmt          For                            For
       SHARE

5      TO RE-ELECT MIKE TURNER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT PETER ROGERS AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT BILL TAME AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT KEVIN THOMAS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT JOHN DAVIES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT JUSTIN CROOKENDEN AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT IAN DUNCAN AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-ELECT KATE SWANN AS A DIRECTOR                      Mgmt          For                            For

15     TO RE-ELECT ANNA STEWART AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT JEFF RANDALL AS A DIRECTOR                       Mgmt          For                            For

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY

18     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE INDEPENDENT AUDITOR

19     TO AUTHORISE POLITICAL DONATIONS WITHIN THE               Mgmt          For                            For
       MEANING OF THE COMPANIES ACT 2006 (THE
       'ACT')

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE ACT

21     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTION 570 AND 573 OF THE ACT

22     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

23     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       NOTICE PERIOD MAY NOT BE LESS THAN 14 CLEAR
       DAYS

24     TO AUTHORISE THE AMENDMENT OF THE EXISTING                Mgmt          For                            For
       ARTICLES AND ADOPT AS THE COMPANY'S
       ARTICLES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG, BASEL                                                                   Agenda Number:  705980438
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

2      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PERSONS
       ENTRUSTED WITH THE MANAGEMENT OF THE
       COMPANY

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL: ART. 3 (4)

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AMENDMENTS TO COMPLY WITH THE ORDINANCE
       AGAINST EXCESSIVE REMUNERATION IN LISTED
       COMPANIES LIMITED BY SHARES (ERCO):
       ARTICLES 16, 29, 30, 31, 32, 33 AND 34

5.1.1  ELECTION OF BOARD OF DIRECTORS: DR MICHAEL                Mgmt          For                            For
       BECKER

5.1.2  ELECTION OF BOARD OF DIRECTORS: DR ANDREAS                Mgmt          For                            For
       BEERLI

5.1.3  ELECTION OF BOARD OF DIRECTORS: DR                        Mgmt          For                            For
       GEORGES-ANTOINE DE BOCCARD

5.1.4  ELECTION OF BOARD OF DIRECTORS: DR ANDREAS                Mgmt          For                            For
       BURCKHARDT

5.1.5  ELECTION OF BOARD OF DIRECTORS: CHRISTOPH                 Mgmt          For                            For
       B. GLOOR

5.1.6  ELECTION OF BOARD OF DIRECTORS: KARIN                     Mgmt          For                            For
       KELLER-SUTTER

5.1.7  ELECTION OF BOARD OF DIRECTORS: WERNER                    Mgmt          For                            For
       KUMMER

5.1.8  ELECTION OF BOARD OF DIRECTORS: THOMAS                    Mgmt          For                            For
       PLEINES

5.1.9  ELECTION OF BOARD OF DIRECTORS: DR EVELINE                Mgmt          For                            For
       SAUPPER

5.2    ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: DR ANDREAS BURCKHARDT

5.3.1  ELECTION OF REMUNERATION COMMITTEE: DR                    Mgmt          For                            For
       GEORGES-ANTOINE DE BOCCARD

5.3.2  ELECTION OF REMUNERATION COMMITTEE: KARIN                 Mgmt          For                            For
       KELLER-SUTTER

5.3.3  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.3.4  ELECTION OF REMUNERATION COMMITTEE: DR                    Mgmt          For                            For
       EVELINE SAUPPER

5.4    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.5    ELECTION OF STATUTORY AUDITORS:                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, BASEL

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          Against                        Against

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Mgmt          Against                        Against
       BY A SHAREHOLDER DURING THE GENERAL
       MEETING, I INSTRUCT THE INDEPENDENT
       REPRESENTATIVE TO VOTE FOR THE PROPOSAL
       MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
       TO SUCH SHAREHOLDER S PROPOSAL): (YES=IN
       ACCORDANCE WITH THE PROPOSAL OF THE BOARD
       OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
       THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_239489.PDF

CMMT   10 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE.
       THANK YOU.  IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA                                                  Agenda Number:  705914073
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R00V745
    Meeting Type:  MIX
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  IT0004984842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436301 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS AND AUDITOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 APR 2015 (AND A THIRD CALL ON 16
       APR 2015). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. 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_234935.PDF

O.1    TO APPROVE THE BALANCE SHEET AND                          Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2014, TOGETHER WITH THE BOARD OF
       DIRECTORS', EXTERNAL AND INTERNAL AUDITORS'
       REPORTS, RESOLUTIONS RELATED THERETO

O.2    TO STATE BOARD OF DIRECTORS MEMBERS NUMBER                Mgmt          For                            For
       FOR THE FINANCIAL YEARS 2015-2016-2017

O.3    TO STATE THE NUMBER OF VICE-CHAIRMEN FOR                  Mgmt          For                            For
       THE FINANCIAL YEARS 2015-2016-2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES OF DIRECTORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 3 SLATES OF DIRECTORS. THANK YOU.

O.4.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS
       FOR THE FINANCIAL YEARS 2015-2016-2017,
       LIST PRESENTED BY SHAREHOLDERS FINTECH
       EUROPE S.A.R.L., FONDAZIONE MONTE DEI
       PASCHI DI SIENA AND BTG PACTUAL EUROPE LLP:
       A. ALESSANDRO PROFUMO, B. FIORELLA
       KOSTORIS, C. FABRIZIO VIOLA, D. FIORELLA
       BIANCHI, E. CHRISTIAN WHAMOND, F. LUCIA
       CALVOSA, G. ROBERTO ISOLANI

O.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS
       FOR THE FINANCIAL YEARS 2015-2016-2017,
       LIST PRESENTED BY AXA S.A. AND SUBSIDIARY
       COMPANIES: A. BEATRICE DEROUVROY BERNARD,
       B. ANTONINO TURICCHI, C. STEFANIA TRUZZOLI,
       D. ALESSANDRO ROBIN FOTI

O.4.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS
       FOR THE FINANCIAL YEARS 2015-2016-2017,
       LIST PRESENTED BY MILLENIUM PARTECIPAZIONI
       S.R.L.: A. ALESSANDRO FALCIAI, B. STEFANIA
       BARIATTI, C. DANIELE BONVICINI, D. MARIA
       ELENA CAPPELLO, E. MARCO ALMERIGOGNA

O.5    TO CHOOSE, AMONG THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, CHAIRMAN AND VICE-CHAIRMEN
       ACCORDING TO THE NUMBER SET BY THE
       SHAREHOLDERS' MEETING

O.6    TO STATE THE EMOLUMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ART. 13 AND 27 OF BY-LAWS

O.7    TO STATE THE EMOLUMENT OF THE CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AS PER ART. 13 AND
       27 OF BY-LAWS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     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 3
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

O.8.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND ITS CHAIRMAN FOR THE
       FINANCIAL YEARS 2015-2016-2017, LIST
       PRESENTED BY SHAREHOLDERS FINTECH EUROPE
       S.A.R.L., FONDAZIONE MONTE DEI PASCHI DI
       SIENA AND BTG PACTUAL EUROPE LLP: EFFECTIVE
       AUDITORS: ELENA CENDERELLI ALESSANDRO
       CARRETTA; ALTERNATE AUDITOR: CARMEN REGINA
       SILVESTRI

O.8.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND ITS CHAIRMAN FOR THE
       FINANCIAL YEARS 2015-2016-2017, LIST
       PRESENTED BY AXA S.A. AND SUBSIDIARY
       COMPANIES: EFFECTIVE AUDITOR: PAOLO
       SALVADORI; ALTERNATE AUDITOR: GABRIELLA
       CHERSICLA

O.8.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS AND ITS CHAIRMAN FOR THE
       FINANCIAL YEARS 2015-2016-2017, LIST
       PRESENTED BY MILLENIUM PARTECIPAZIONI
       S.R.L.: EFFECTIVE AUDITOR: ANNA GIRELLO;
       ALTERNATE AUDITOR: MARCO PIEMONTE

O.9    TO STATE THE EMOLUMENT OF THE INTERNAL                    Mgmt          For                            For
       AUDITORS AS PER ART. 13 AND 27 OF BYLAWS

O.10   REWARDING REPORT, RESOLUTIONS AS PER ART.                 Mgmt          For                            For
       123-TER PAR. 6 OF THE LEGISLATIVE DECREE
       NO. 58 OF 24 FEBRUARY 1998, CONSOLIDATED
       LAW ON FINANCIAL INTERMEDIATION

E.1    PROVISIONS AS PER ART. 2446 OF ITALIAN                    Mgmt          For                            For
       CIVIL CODE, PROPOSAL OF CAPITAL DECREASE
       FOR LOSSES, RESOLUTIONS RELATED THERETO

E.2    RESOLUTIONS REGARDING MISSED                              Mgmt          For                            For
       RECONSTITUTIONS OF EVALUATION RESERVES

E.3    PROPOSAL OF CAPITAL INCREASE AGAINST                      Mgmt          For                            For
       PAYMENT FOR A MAXIMUM TOTAL AMOUNT OF EUROS
       3,000,000,000.00 COMPREHENSIVE OF EVENTUAL
       SHARE PREMIUM, TO BE IMPLEMENTED, IN
       TRANCHES, WITHIN 30 SEPTEMBER 2015, THROUGH
       ISSUANCE OF ORDINARY SHARES, PARI PASSU, TO
       BE OFFERED IN OPTION TO THE COMPANY
       SHAREHOLDERS, AS PER ART. 2441 OF THE
       ITALIAN CIVIL CODE, RELATED AMENDMENTS OF
       THE BY-LAWS AND RESOLUTIONS RELATED THERETO

E.4    GROUPING OF BANCA MONTE DEI PASCHI S.P.A.                 Mgmt          For                            For
       ORDINARY SHARES WITH THE RATIO OF 1 NEW
       ORDINARY SHARE PARI PASSU FOR EVERY 20
       ORDINARY SHARES, AMENDMENTS OF THE BY-LAWS
       AND RESOLUTIONS RELATED THERETO

E.5    TO AMEND ART. 12, 13, 14 (SHAREHOLDERS                    Mgmt          For                            For
       MEETING), 15, 17 (BOARD OF DIRECTORS), 23
       (CHAIRMAN) OF BY-LAWS AND CONSEQUENT
       COORDINATION OF ART. 24 AND 27 OF BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 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 COMERCIAL PORTUGUES, SA, PORTO                                                        Agenda Number:  705577130
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188137
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2014
          Ticker:
            ISIN:  PTBCP0AM0007
--------------------------------------------------------------------------------------------------------------------------

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.

1      TO APPROVE THE ACCESSION TO THE SPECIAL                   Mgmt          For                            For
       REGIME APPLICABLE TO DEFERRED TAX ASSETS,
       IN ACCORDANCE WITH LAW 61/2014 OF 26 AUGUST
       AND RESPECTIVE ANNEX AND, CONSEQUENTLY,
       APPROVE THE CREATION OF A SPECIAL RESERVE
       FORESEEN IN ARTICLE 8 OF THE REGIME
       MENTIONED ABOVE, TO BE EXECUTED BY THE
       BOARD OF DIRECTORS BY TRANSFER OF FREE
       RESERVES OR OTHER RESERVES THAT CAN BE
       ALLOCATED FOR THAT PURPOSE OR, IF DEEMED
       NECESSARY, BY A SHARE CAPITAL DECREASE,
       WITHOUT ALTERING THE NUMBER OF EXISTING
       SHARES AND WITHOUT ALTERING THE NET ASSETS;
       THE SOLE PURPOSE OF THIS RESERVE IS TO BE
       INCORPORATED IN THE SHARE CAPITAL, AND
       EVENTUAL INTEREST, FOR THE CONVERSION OF
       CONVERSION RIGHTS THAT MAY BE EVENTUALLY BE
       ATTRIBUTED TO THE STATE IN ACCORDANCE WITH
       NR. 9 OF THE ABOVE-MENTIONED REGIME,
       APPROVE THE EVENTUAL ISSUE OF CONVERSION
       RIGHTS TO BE CONTD

CONT   CONTD ATTRIBUTED TO THE STATE, AS PER THE                 Non-Voting
       PROVISOS OF ARTICLE 9 OF THE REGIME,
       APPROVE THE SHARE CAPITAL INCREASE BY
       INCORPORATION OF RESERVES IN THE AMOUNT AND
       UNDER THE CONDITIONS DEEMED NECESSARY FOR
       THE EXERCISE OF THE CONVERSION RIGHTS
       EVENTUALLY ATTRIBUTED TO THE STATE AS PER
       NR. 9 OF THE REGIME MENTIONED ABOVE, WITH
       THE CONSEQUENT ALTERATION OF NR. 1 OF
       ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
       AND APPROVE ALL OTHER IMPLICATIONS
       RESULTING FROM THE ACCESSION




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA, PORTO                                                        Agenda Number:  706050123
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188137
    Meeting Type:  AGM
    Meeting Date:  11-May-2015
          Ticker:
            ISIN:  PTBCP0AM0007
--------------------------------------------------------------------------------------------------------------------------

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.

1      TO RESOLVE UPON THE INDIVIDUAL AND                        Mgmt          For                            For
       CONSOLIDATED ANNUAL REPORT, BALANCE SHEET
       AND FINANCIAL STATEMENTS OF 2014

2      TO RESOLVE UPON THE PROPOSAL FOR THE                      Mgmt          For                            For
       APPROPRIATION OF PROFIT

3      TO CARRY OUT THE GENERAL ANALYSIS OF THE                  Mgmt          For                            For
       MANAGEMENT AND AUDITING OF THE COMPANY WITH
       THE LATITUDE FORESEEN IN THE LAW

4      TO RESOLVE UPON THE REMUNERATION POLICY FOR               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS,
       INCLUDING THE EXECUTIVE COMMITTEE

5      TO RESOLVE ON THE INTERNAL POLICY FOR THE                 Mgmt          For                            For
       SELECTION AND EVALUATION OF THE ADEQUACY OF
       THE MEMBERS OF THE MANAGEMENT AND
       SUPERVISION BODIES AND SENIOR MANAGERS

6      TO RATIFY THE COOPTATION OF A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR TO FILL A VACANCY OPENED AT THE
       BOARD OF DIRECTORS

7      TO RESOLVE UPON THE ELECTION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE TRIENNIAL-2015/2017,
       INCLUDING THE AUDIT COMMITTEE

8      TO RESOLVE UPON THE ELECTION OF THE                       Mgmt          For                            For
       INTERNATIONAL STRATEGIC BOARD FOR THE
       TRIENNIAL 2015-2017

9      TO RESOLVE UPON THE ELECTION OF THE                       Mgmt          For                            For
       REMUNERATIONS AND WELFARE BOARD FOR THE
       TRIENNIAL 2015/2017 AND ESTABLISH THE
       RESPECTIVE REMUNERATION

10     TO RESOLVE UPON THE APPOINTMENT, RATIFYING                Mgmt          For                            For
       THE APPOINTMENT MADE BY THE BOARD OF
       DIRECTORS, OF THE INDEPENDENT STATUTORY
       AUDITOR TO, PURSUANT TO ARTICLE 28 OF THE
       COMPANIES CODE, MAKE A REPORT ON THE
       CONTRIBUTIONS IN KIND TO BE MADE WITHIN THE
       SCOPE OF THE SUBSCRIPTION OF SHARES TO BE
       ISSUED BY NEW CONTRIBUTIONS IN KIND OBJECT
       OF ITEM ELEVEN OF THE AGENDA OF THE GENERAL
       MEETING

11     TO RESOLVE ON THE LAUNCHING OF A PUBLIC                   Mgmt          For                            For
       OFFER FOR THE EXCHANGE OF SUBORDINATED
       SECURITIES AND CONSEQUENT INCREASE OF THE
       SHARE CAPITAL BY CONTRIBUTIONS IN KIND UP
       TO 428,000,000.00 EUROS, MADE THROUGH THE
       ISSUE OF UP TO 5,350,000,000 NEW SHARES
       WITHOUT NOMINAL VALUE, UNDER WHICH: A) THE
       NEW CONTRIBUTIONS WILL BE COMPOSED OF
       SECURITIES ISSUED BY THE BANK AND BY THE
       SUBSIDIARY COMPANY BCP FINANCE COMPANY LTD
       WITH THE ISIN PTBCPMOM0002, PTBCLWXE0003,
       PTBCPZOE0023, PTBIPNOM0062, PTBCTCOM0026,
       XS0194093844 AND XS0231958520, AND B) THESE
       NEW SHARES WILL BE ISSUED WITH AN ISSUE
       PRICE PER SHARE CORRESPONDING TO 93% OF THE
       WEIGHTED AVERAGE PER VOLUMES OF THE BCP
       SHARE PRICE IN THE REGULATED MARKET
       EURONEXT LISBON, IN THE FIVE TRADING DAYS
       IMMEDIATELY BEFORE THE EXCHANGE PUBLIC
       OFFER IS LAUNCHED, AND, WITHOUT PREJUDICE
       TO THE CONTD

CONT   CONTD MINIMUM AMOUNT REQUIRED BY LAW, THE                 Non-Voting
       ISSUE PRICE OF UP TO 0.08 EUROS PER SHARE
       CORRESPONDING TO THE ISSUE VALUE AND THE
       REMAINING AMOUNT CORRESPONDING TO THE
       PREMIUM, AND ON THE CONSEQUENT ALTERATION
       OF THE ARTICLES OF ASSOCIATION (ARTICLE
       4.1)

12     TO RESOLVE UPON THE ACQUISITION AND SALE OF               Mgmt          For                            For
       OWN SHARES AND BONDS




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA, BARCELONA                                                             Agenda Number:  706078587
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  OGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "800" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT

2      APPROVAL OF SCRIP DIVIDEND 0,04 EUR PER                   Mgmt          For                            For
       SHARE

3      APPROVAL REMUNERATION TO SHAREHOLDERS 0.01                Mgmt          For                            For
       EUR PER SHARE, AS DELIVERY OF SHARES

4.1    REELECTION MR JOSE OLIU CREUS AS DIRECTOR                 Mgmt          Against                        Against

4.2    REELECTION MR JOAQUIN FOLCH-RU SINOL                      Mgmt          Against                        Against
       CORACHAN AS DIRECTOR

4.3    REELECTION MR JOSE JAVIER ECHEN IQUE                      Mgmt          For                            For
       LANDIRIVAR AS DIRECTOR

4.4    REELECTION MR JOSE RAMON MARTINEZ                         Mgmt          For                            For
       SUFRATEGUI AS DIRECTOR

4.5    APPOINTMENT MS AURORA CATA SALA AS DIRECTOR               Mgmt          For                            For

4.6    APPOINTMENT MR JOSE MANUEL LARA GARCIA AS                 Mgmt          For                            For
       DIRECTOR

4.7    APPOINTMENT MR DAVID VEGARA FIG UERAS AS                  Mgmt          For                            For
       DIRECTOR

5.1    AMENDMENT OF BYLAWS ARTS 41,42, 43,46,47                  Mgmt          For                            For
       AND 63

5.2    ARTS 51,54,55,56,57,58,59,60,59                           Mgmt          For                            For
       BIS,59TER,63 AND 64

5.3    AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE NEW TEXT OF THE BYLAWS

6      APPROVAL OF AMENDMENTS OF THE REGULATION OF               Mgmt          For                            For
       THE GENERAL MEETINGS

7      INFORMATION ABOUT AMENDMENTS OF THE                       Mgmt          Abstain                        Against
       REGULATION OF THE BOARD OF DIRECTORS

8      NEW MEMBERS FOR THE MAXIMUM LIMIT FOR THE                 Mgmt          Against                        Against
       VARIABLE REMUNERATION

9      DELEGATION OF POWERS TO INCREASE CAPITAL                  Mgmt          For                            For

10     DELEGATION OF POWERS TO ISSUE FIX INCOME                  Mgmt          For                            For

11     DELEGATION OF POWERS TO ISSUE CONVERTIBLES                Mgmt          For                            For
       AND WARRANTS

12     AUTHORIZATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES

13     RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR

14     ANNUAL REPORT OF THE REMUNERATION OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS

15     DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS

CMMT   29 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 POPOLARE SOCIETA' COOPERATIVA, VERONA                                                 Agenda Number:  705883963
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1872V285
    Meeting Type:  MIX
    Meeting Date:  10-Apr-2015
          Ticker:
            ISIN:  IT0005002883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
       MTG DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MTG

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 APR 2015 AT 08:30 PM.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU.

O.1    TO REPLACE TWO MEMBERS OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS AS PER ART 29.11 (BOARD OF
       DIRECTORS-REPLACEMENT) OF THE BY-LAWS,
       RESOLUTIONS RELATED THERETO

O.2    BOARD OF DIRECTORS', INTERNAL AND EXTERNAL                Mgmt          No vote
       AUDITORS' REPORTS FOR THE FINANCIAL YEAR
       2014, APPROVAL OF THE BALANCE SHEET AS OF
       31 DECEMBER 2014, CONSOLIDATED AND SOCIAL
       BALANCE SHEET, LEGAL RESOLUTIONS RELATED
       THERETO

O.3    TO STATE REWARDING AND INCENTIVE POLICIES,                Mgmt          No vote
       TO APPROVE REPORTS IN COMPLIANCE WITH
       CURRENT REGULATIONS

O.4    TO INTEGRATE THE EMOLUMENT OF THE EXTERNAL                Mgmt          No vote
       AUDITOR RECONTA ERNST + YOUNG S.P.A., IN
       CHARGE OF THE STATUTORY AUDIT FOR THE
       PERIOD 2007-2015

E.1    PROPOSALS TO AMEND OF ARTICLES 7 (STOCK                   Mgmt          No vote
       CAPITAL), 12 (ACQUISITION AND LOSS OF THE
       STATUS OF SHAREHOLDER), 20 (SHAREHOLDERS'
       MEETING), 25 (VALIDITY OF THE RESOLUTIONS),
       28 (COMPANY MANAGEMENT), 29.1, 29.2, 29.4,
       29.7 (BOARD OF DIRECTORS), 33.1, 33.2, 33.4
       (POWERS OF THE BOARD OF DIRECTORS), 38.1
       (CHAIRMAN OF THE BOARD OF DIRECTORS), 39.4
       (MANAGING DIRECTOR), 47 (DUTIES OF INTERNAL
       AUDITORS), 56 (TRANSITIONAL CLAUSE) OF THE
       BY-LAWS AND TO ADD A NEW ARTICLE 29.2-BIS,
       RESOLUTIONS RELATED THERETO

E.2    PROPOSAL TO REDUCE VALUATION RESERVES AS                  Mgmt          No vote
       PER LAW NO 413-1991 AND PER LAW NO 72-1983
       AND FOR THE RESERVE AS PER ART. 7, ITEM 3,
       LAW NO 218/1990




--------------------------------------------------------------------------------------------------------------------------
 BANCO POPULAR ESPANOL SA, MADRID                                                            Agenda Number:  705894346
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R98T283
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2015
          Ticker:
            ISIN:  ES0113790226
--------------------------------------------------------------------------------------------------------------------------

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 APR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "200" 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      APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE                  Mgmt          For                            For
       SHEET, INCOME STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN EQUITY, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS) AND THE
       MANAGEMENT REPORT OF BANCO POPULAR ESPANOL,
       S.A. AND ITS CONSOLIDATED GROUP, AS WELL AS
       THE PROPOSED APPLICATION OF RESULTS AND THE
       DIRECTORS' PERFORMANCE FOR 2014

2      RE-ELECTION OF UNION EUROPEA DE                           Mgmt          Against                        Against
       INVERSIONES, S.A. AS DIRECTOR

3.1    AMENDMENT OF THE BYLAWS: AMENDMENT AND                    Mgmt          For                            For
       RENUMBERING OF THE SUBSEQUENT ARTICLES OF
       THE BYLAWS ON THE FUNCTIONING OF THE
       GENERAL MEETING, TO COMPLY WITH THE
       LEGISLATIVE CHANGES INTRODUCED BY LAW
       31/2014, OF 3 DECEMBER, AMENDING THE
       CORPORATE ENTERPRISES ACT TO ENHANCE
       CORPORATE GOVERNANCE: ARTICLE 11 (GOVERNING
       BODIES), ARTICLE 12 (SHAREHOLDER'S GENERAL
       MEETING), ARTICLE 13 (GENERAL MEETINGS.
       ANNOUNCEMENT), ARTICLE 14 (ATTENDANCE AT
       GENERAL MEETINGS), ARTICLE 15 (THE GENERAL
       MEETING. PROXIES AND VOTING. RIGHT TO
       INFORMATION) AND ARTICLE 16 (ATTENDANCE AND
       REMOTE VOTING)

3.2    AMENDMENT OF THE BYLAWS: INCLUSION OF A NEW               Mgmt          For                            For
       ARTICLE 32 ON THE LEAD DIRECTOR, AND
       AMENDMENT AND RENUMBERING OF THE FOLLOWING
       ARTICLES OF THE BYLAWS ON THE FUNCTIONING
       OF THE BOARD OF DIRECTORS AND ITS
       COMMITTEES, TO COMPLY WITH THE LEGISLATIVE
       CHANGES INTRODUCED BY LAW 31/2014, OF 3
       DECEMBER, AMENDING THE CORPORATE
       ENTERPRISES ACT TO ENHANCE CORPORATE
       GOVERNANCE AND LAW 10/2014, OF 26 JUNE, ON
       THE ORGANISATION, SUPERVISION AND SOLVENCY
       OF CREDIT INSTITUTIONS: 17 (THE BOARD OF
       DIRECTORS), 18 (POWERS OF THE BOARD OF
       DIRECTORS), 19 (THE SECRETARY), 20
       (CHAIRMAN), 21 (SUBSTITUTING THE CHAIRMAN
       OF THE BOARD), 22 (DELEGATION OF POWERS),
       23 (THE AUDIT AND CONTROL COMMITTEE), 24
       (THE COMMITTEE FOR APPOINTMENTS,
       REMUNERATION, CORPORATE GOVERNANCE AND
       CONFLICTS OF INTEREST), 25 (THE RISK
       MANAGEMENT COMMITTEE), AND RENUMBERING OF
       CONTD

CONT   CONTD SUBSEQUENT ARTICLES                                 Non-Voting

3.3    AMENDMENT OF THE BYLAWS: AMENDMENT OF                     Mgmt          For                            For
       ARTICLE 17 ON REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS, AND DETERMINING
       THE MAXIMUM ANNUAL REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
       DUTIES AS SUCH

3.4    AMENDMENT OF THE BYLAWS: AMENDMENT OF                     Mgmt          For                            For
       ARTICLE 29 (DISTRIBUTION OF RESULTS)

3.5    AMENDMENT OF THE BYLAWS: AMENDMENT OF THE                 Mgmt          For                            For
       TRANSITORY PROVISION ON THE GENERAL MEETING

4      AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING: ARTICLE 2 (APPROVAL AND
       AMENDMENT), 5 (ASSESSMENT OF THE DEGREE OF
       COMPLIANCE), 9 (COMPETENCIES), 11
       (ANNOUNCEMENT), 13 (PUBLICATION OF THE
       MEETING ANNOUNCEMENT), 14 (RIGHT TO
       SUPPLEMENT THE AGENDA), 15 (INFORMATION
       RIGHTS), 18 (SHAREHOLDER PROXIES) AND 27
       (REPORT TO THE GENERAL MEETING) TO COMPLY
       WITH LAW 31/2014, OF 3 DECEMBER, AMENDING
       THE CORPORATE ENTERPRISES ACT TO ENHANCE
       CORPORATE GOVERNANCE

5      RE-ELECTION OF THE AUDITING FIRM IN CHARGE                Mgmt          For                            For
       OF AUDITING THE BANK'S INDIVIDUAL AND
       CONSOLIDATED FINANCIAL STATEMENTS

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO IMPLEMENT THE RESOLUTION TO
       INCREASE THE SHARE CAPITAL TO BE PASSED BY
       THE ORDINARY GENERAL SHAREHOLDERS' MEETING,
       IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE 297.1.A) OF THE CORPORATE
       ENTERPRISES ACT

7.1    EXECUTION OF FOUR CAPITAL INCREASES CHARGED               Mgmt          For                            For
       TO RESERVES: SHARE CAPITAL INCREASE BY AN
       AMOUNT THAT CAN BE DETERMINED UNDER THE
       TERMS AGREED THROUGH THE ISSUANCE OF NEW
       ORDINARY SHARES, WITH NO SHARE PREMIUM,
       EACH WITH THE SAME NOMINAL VALUE, CLASS AND
       SERIES AS THOSE CURRENTLY IN CIRCULATION.
       THIS WILL BE CHARGED TO VOLUNTARY RESERVES
       FROM RETAINED EARNINGS AND TAKE THE FORM OF
       A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO
       SHAREHOLDERS, WHERE APPROPRIATE, THE
       ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS
       AT A GUARANTEED PRICE. PROVISION FOR THIS
       NOT BEING FULLY SUBSCRIBED. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
       IN TURN DELEGATE POWERS TO THE DELEGATED
       COMMITTEE TO: DETERMINE WHETHER THE SHARE
       CAPITAL INCREASE IS TO BE EXECUTED (I)
       THROUGH NEWLY ISSUED SHARES OR (II) AT THE
       SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD

CONT   CONTD ISSUED SHARES OR CASH; SET THE TERMS                Non-Voting
       AND CONDITIONS FOR THE INCREASE IN ALL
       ASPECTS NOT COVERED AT THE GENERAL MEETING,
       TAKE ALL ACTION NECESSARY TO CARRY THIS
       OUT; ADAPT THE WORDING OF THE LAST ARTICLE
       OF THE BYLAWS TO ACCOMMODATE THE NEW SHARE
       CAPITAL FIGURE AND APPLY FOR THE ADMISSION
       TO TRADING OF THE NEW SHARES ON THOSE STOCK
       EXCHANGES WHERE THE BANK'S SHARES ARE
       LISTED

7.2    EXECUTION OF FOUR CAPITAL INCREASES CHARGED               Mgmt          For                            For
       TO RESERVES: SHARE CAPITAL INCREASE BY AN
       AMOUNT THAT CAN BE DETERMINED UNDER THE
       TERMS AGREED THROUGH THE ISSUANCE OF NEW
       ORDINARY SHARES, WITH NO SHARE PREMIUM,
       EACH WITH THE SAME NOMINAL VALUE, CLASS AND
       SERIES AS THOSE CURRENTLY IN CIRCULATION.
       THIS WILL BE CHARGED TO VOLUNTARY RESERVES
       FROM RETAINED EARNINGS AND TAKE THE FORM OF
       A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO
       SHAREHOLDERS, WHERE APPROPRIATE, THE
       ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS
       AT A GUARANTEED PRICE. PROVISION FOR THIS
       NOT BEING FULLY SUBSCRIBED. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
       IN TURN DELEGATE POWERS TO THE DELEGATED
       COMMITTEE TO: DETERMINE WHETHER THE SHARE
       CAPITAL INCREASE IS TO BE EXECUTED (I)
       THROUGH NEWLY ISSUED SHARES OR (II) AT THE
       SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD

CONT   CONTD ISSUED SHARES OR CASH; SET THE TERMS                Non-Voting
       AND CONDITIONS FOR THE INCREASE IN ALL
       ASPECTS NOT COVERED AT THE GENERAL MEETING,
       TAKE ALL ACTION NECESSARY TO CARRY THIS
       OUT; ADAPT THE WORDING OF THE LAST ARTICLE
       OF THE BYLAWS TO ACCOMMODATE THE NEW SHARE
       CAPITAL FIGURE AND APPLY FOR THE ADMISSION
       TO TRADING OF THE NEW SHARES ON THOSE STOCK
       EXCHANGES WHERE THE BANK'S SHARES ARE
       LISTED

7.3    EXECUTION OF FOUR CAPITAL INCREASES CHARGED               Mgmt          For                            For
       TO RESERVES: SHARE CAPITAL INCREASE BY AN
       AMOUNT THAT CAN BE DETERMINED UNDER THE
       TERMS AGREED THROUGH THE ISSUANCE OF NEW
       ORDINARY SHARES, WITH NO SHARE PREMIUM,
       EACH WITH THE SAME NOMINAL VALUE, CLASS AND
       SERIES AS THOSE CURRENTLY IN CIRCULATION.
       THIS WILL BE CHARGED TO VOLUNTARY RESERVES
       FROM RETAINED EARNINGS AND TAKE THE FORM OF
       A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO
       SHAREHOLDERS, WHERE APPROPRIATE, THE
       ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS
       AT A GUARANTEED PRICE. PROVISION FOR THIS
       NOT BEING FULLY SUBSCRIBED. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
       IN TURN DELEGATE POWERS TO THE DELEGATED
       COMMITTEE TO: DETERMINE WHETHER THE SHARE
       CAPITAL INCREASE IS TO BE EXECUTED (I)
       THROUGH NEWLY ISSUED SHARES OR (II) AT THE
       SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD

CONT   CONTD ISSUED SHARES OR CASH; SET THE TERMS                Non-Voting
       AND CONDITIONS FOR THE INCREASE IN ALL
       ASPECTS NOT COVERED AT THE GENERAL MEETING,
       TAKE ALL ACTION NECESSARY TO CARRY THIS
       OUT; ADAPT THE WORDING OF THE LAST ARTICLE
       OF THE BYLAWS TO ACCOMMODATE THE NEW SHARE
       CAPITAL FIGURE AND APPLY FOR THE ADMISSION
       TO TRADING OF THE NEW SHARES ON THOSE STOCK
       EXCHANGES WHERE THE BANK'S SHARES ARE
       LISTED

7.4    EXECUTION OF FOUR CAPITAL INCREASES CHARGED               Mgmt          For                            For
       TO RESERVES: SHARE CAPITAL INCREASE BY AN
       AMOUNT THAT CAN BE DETERMINED UNDER THE
       TERMS AGREED THROUGH THE ISSUANCE OF NEW
       ORDINARY SHARES, WITH NO SHARE PREMIUM,
       EACH WITH THE SAME NOMINAL VALUE, CLASS AND
       SERIES AS THOSE CURRENTLY IN CIRCULATION.
       THIS WILL BE CHARGED TO VOLUNTARY RESERVES
       FROM RETAINED EARNINGS AND TAKE THE FORM OF
       A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO
       SHAREHOLDERS, WHERE APPROPRIATE, THE
       ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS
       AT A GUARANTEED PRICE. PROVISION FOR THIS
       NOT BEING FULLY SUBSCRIBED. DELEGATION OF
       POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
       IN TURN DELEGATE POWERS TO THE DELEGATED
       COMMITTEE TO: DETERMINE WHETHER THE SHARE
       CAPITAL INCREASE IS TO BE EXECUTED (I)
       THROUGH NEWLY ISSUED SHARES OR (II) AT THE
       SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD

CONT   CONTD ISSUED SHARES OR CASH; SET THE TERMS                Non-Voting
       AND CONDITIONS FOR THE INCREASE IN ALL
       ASPECTS NOT COVERED AT THE GENERAL MEETING,
       TAKE ALL ACTION NECESSARY TO CARRY THIS
       OUT; ADAPT THE WORDING OF THE LAST ARTICLE
       OF THE BYLAWS TO ACCOMMODATE THE NEW SHARE
       CAPITAL FIGURE AND APPLY FOR THE ADMISSION
       TO TRADING OF THE NEW SHARES ON THOSE STOCK
       EXCHANGES WHERE THE BANK'S SHARES ARE
       LISTED

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, OR BY SUBSTITUTION THE DELEGATED
       COMMITTEE, TO REMUNERATE SHAREHOLDERS IN A
       WAY OTHER THAN THAT DESCRIBED IN ITEM SEVEN
       OF THE AGENDA OF THIS SHAREHOLDERS'
       MEETING, ENTAILING THE PARTIAL DISTRIBUTION
       OF THE SHARE PREMIUM RESERVE THROUGH THE
       DELIVERY OF THE SHARES OF THE BANK HELD AS
       TREASURY SHARES OR CASH OUT OF RETAINED
       EARNINGS WITH A CHARGE TO VOLUNTARY
       RESERVES. STIPULATE THE TERMS OF THIS
       RESOLUTION IN ANY MATTERS NOT PROVIDED FOR
       BY THIS GENERAL SHAREHOLDERS' MEETING AND
       PERFORM ANY ACTS REQUIRED FOR ITS ADOPTION

9      APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY, WHICH INCLUDES MAXIMUM NUMBER OF
       SHARES TO BE DELIVERED THROUGH ITS
       EXECUTION

10     ADVISORY VOTE ON THE ANNUAL REPORT ON                     Mgmt          For                            For
       DIRECTOR REMUNERATION

11     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER TO SUB-DELEGATE,
       AUTHORISING IT TO FORMALISE, INTERPRET,
       REMEDY AND EXECUTE FULLY THE RESOLUTIONS
       CARRIED AT THE GENERAL SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER, S.A.                                                                       Agenda Number:  934064419
--------------------------------------------------------------------------------------------------------------------------
        Security:  05964H105
    Meeting Type:  Special
    Meeting Date:  15-Sep-2014
          Ticker:  SAN
            ISIN:  US05964H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RESOLUTION 1A                                             Mgmt          For

1B.    RESOLUTION 1B                                             Mgmt          For

1C.    RESOLUTION 1C                                             Mgmt          For

1D.    RESOLUTION 1D                                             Mgmt          For

1E.    RESOLUTION 1E                                             Mgmt          For

1F.    RESOLUTION 1F                                             Mgmt          For

2A.    RESOLUTION 2A                                             Mgmt          For

2B.    RESOLUTION 2B                                             Mgmt          For

2C.    RESOLUTION 2C                                             Mgmt          For

2D.    RESOLUTION 2D                                             Mgmt          For

3.     RESOLUTION 3                                              Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  706216555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

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: Change Company Location                Mgmt          For                            For
       within Tokyo, Revise Convenors and
       Chairpersons of a Shareholders Meeting
       Board of Directors Meeting

3.1    Appoint a Director Ishikawa, Shukuo                       Mgmt          For                            For

3.2    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

3.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

3.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

3.5    Appoint a Director Ueno, Kazunori                         Mgmt          For                            For

3.6    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

3.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

3.8    Appoint a Director Sayama, Nobuo                          Mgmt          For                            For

3.9    Appoint a Director Tabuchi, Tomohisa                      Mgmt          For                            For

3.10   Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  705659362
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  OGM
    Meeting Date:  30-Nov-2014
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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      PRESENTATION AND DISCUSSION OF THE                        Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS AND DIRECTORS' REPORT
       FOR THE YEAR 2013

2      RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND                 Mgmt          For                            For
       RECEIPT OF A REPORT AS TO THEIR
       REMUNERATION

3      RE-APPOINTMENT OF YAIR TAUMAN AS AN                       Mgmt          For                            For
       EXTERNAL DIRECTOR AS DEFINED BY AMENDMENT
       301 OF THE PROPER BANKING MANAGEMENT
       INSTRUCTIONS FOR AN ADDITIONAL 3 YEAR
       STATUTORY PERIOD

4      RE-APPOINTMENT OF OMRI TUV AS AN EXTERNAL                 Mgmt          For                            For
       DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY
       PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  705842715
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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      RE-APPOINTMENT OF DAPHNE SCHWARTZ AS AN                   Mgmt          For                            For
       EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR
       STATUTORY PERIOD




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  705904010
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DIRECTOR'S REMUNERATION REPORT                    Mgmt          For                            For

3.a    RE-ELECT KENT ATKINSON AS A DIRECTOR                      Mgmt          For                            For

3.b    RE-ELECT RICHIE BOUCHER AS A DIRECTOR                     Mgmt          For                            For

3.c    RE-ELECT PAT BUTLER AS A DIRECTOR                         Mgmt          For                            For

3.d    RE-ELECT PATRICK HAREN AS A DIRECTOR                      Mgmt          For                            For

3.e    RE-ELECT ARCHIE KANE AS A DIRECTOR                        Mgmt          For                            For

3.f    RE-ELECT ANDREW KEATING AS A DIRECTOR                     Mgmt          For                            For

3.g    RE-ELECT PATRICK KENNEDY AS A DIRECTOR                    Mgmt          For                            For

3.h    RE-ELECT BRAD MARTIN AS A DIRECTOR                        Mgmt          For                            For

3.i    RE-ELECT DAVIDA MARTSON AS A DIRECTOR                     Mgmt          For                            For

3.j    RE-ELECT PATRICK MULVIHILL AS A DIRECTOR                  Mgmt          For                            For

4      AUTHORIZE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

5      AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

6      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS

8      AUTHORIZE ISSUANCE OF ORDINARY STOCK ON                   Mgmt          For                            For
       CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1
       CONTINGENT EQUITY CONVERSION NOTES WITH
       PREEMPTIVE RIGHTS

9      AUTHORIZE ISSUANCE OF ORDINARY STOCK ON                   Mgmt          For                            For
       CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1
       CONTINGENT EQUITY CONVERSION NOTES WITHOUT
       PREEMPTIVE RIGHTS

10     AUTHORIZE THE COMPANY TO CALL EGM WITH TWO                Mgmt          For                            For
       WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF QUEENSLAND LTD, BRISBANE QLD                                                        Agenda Number:  705651962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q12764116
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2014
          Ticker:
            ISIN:  AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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) 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.

2A     RE-ELECTION OF ROGER DAVIS AS A DIRECTOR                  Mgmt          For                            For

2B     RE-ELECTION OF MICHELLE TREDENICK AS A                    Mgmt          For                            For
       DIRECTOR

2C     ELECTION OF BRUCE CARTER AS A DIRECTOR                    Mgmt          For                            For

2D     ELECTION OF MARGARET SEALE AS A DIRECTOR                  Mgmt          For                            For

3      APPROVAL OF FUTURE ISSUES UNDER THE AWARD                 Mgmt          For                            For
       RIGHTS PLAN

4      REMUNERATION REPORT - NON-BINDING                         Mgmt          For                            For
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA, MADRID                                                                       Agenda Number:  705856031
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2015
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429635 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN "600" 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      EXAMINATION AND APPROVAL OF THE INDIVIDUAL                Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEETS, PROFIT AND
       LOSS ACCOUNT, STATEMENT OF CHANGES IN
       FINANCIAL POSITION, CASH FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS) AND THE
       BANKINTER S.A. INDIVIDUAL MANAGEMENT
       REPORT, AS WELL AS THE CONSOLIDATED ANNUAL
       ACCOUNTS AND THE CONSOLIDATED GROUP
       MANAGEMENT REPORT, FOR THE CORPORATE
       FINANCIAL YEAR ENDED ON DECEMBER 31 2014

2      EXAMINATION AND APPROVAL OF THE PROPOSAL                  Mgmt          For                            For
       FOR THE APPLICATION OF THE RESULTS AND THE
       DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2014

3      EXAMINATION AND APPROVAL OF THE MANAGEMENT                Mgmt          For                            For
       AND OTHER ACTIONS OF THE BOARD OF DIRECTORS
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2014

4.1    APPROVE THE AMENDMENT OF THE ARTICLES OF                  Mgmt          For                            For
       THE CORPORATE BY-LAWS RELATING TO THE
       GENERAL MEETING, TO INCORPORATE
       IMPROVEMENTS IN THE REGULATION THEREOF IN
       LIGHT OF NEW LEGISLATION, INCLUDING, IN
       PARTICULAR, THE LAW 31/2014, DATED 3
       DECEMBER, AMENDING THE CORPORATE
       ENTERPRISES ACT TO IMPROVE CORPORATE
       GOVERNANCE: ARTICLE 12 (REGARDING THE
       POWERS OF THE MEETING), ARTICLE 17
       (REGARDING THE ORDINARY AND EXTRAORDINARY
       SHAREHOLDERS' MEETING), ARTICLE 18
       (CONCERNING THE ANNOUNCEMENT OF MEETING),
       ARTICLE 20 (REGARDING THE QUORUM AND
       REQUIRED MAJORITIES), ARTICLE 21 (REGARDING
       THE FUNCTIONING OF THE MEETING) AND THE
       DELETION OF ARTICLE 24 (REGARDING THE
       POWERS OF THE GENERAL MEETING), WHICH
       CONTENT WAS INCLUDED IN ARTICLE 12

4.2    APPROVE THE AMENDMENT AND CREATION, IF SO                 Mgmt          For                            For
       REQUIRED, OF THE ARTICLES OF THE CORPORATE
       BY-LAWS REFERRING TO THE BOARD OF DIRECTORS
       AND COMMITTEES OF THE BOARD OF DIRECTORS,
       TO INCORPORATE IMPROVEMENTS IN THE
       REGULATION THEREOF IN LIGHT OF NEW
       LEGISLATION, INCLUDING, IN PARTICULAR, THE
       LAW 31/2014, DATED 3 DECEMBER, AMENDING THE
       CORPORATE ENTERPRISES ACT TO IMPROVE
       CORPORATE GOVERNANCE AND THE LAW 10/2014 OF
       26 JUNE, ON THE ORGANIZATION, SUPERVISION
       AND SOLVENCY OF CREDIT INSTITUTIONS:
       AMENDMENT OF ARTICLE 25 (ON THE COMPOSITION
       OF THE BOARD OF DIRECTORS) RENUMBERED 24,
       AMENDMENT OF THE CURRENT ARTICLE 27
       (REGARDING THE CHAIRMAN OF THE BOARD OF
       DIRECTORS) RENUMBERED 26, THE CREATION OF A
       NEW ARTICLE 27 (REGARDING THE CHIEF
       EXECUTIVE OFFICER), AMENDMENT OF ARTICLE 28
       (CONCERNING THE ANNOUNCEMENT OF THE BOARD
       OF DIRECTORS), AMENDMENT OF ARTICLE 29
       (RELATING TO THE FUNCTIONING OF THE BOARD
       OF DIRECTORS), AMENDMENT OF ARTICLE 30
       (CONCERNING THE POWERS AND AUTHORITIES OF
       THE BOARD OF DIRECTORS), AMENDMENT OF
       ARTICLE 31 (REGARDING DELEGATION OF POWERS
       AND THE ESTABLISHMENT OF COMMITTEES WITHIN
       THE BOARD OF DIRECTORS), CREATION OF A NEW
       ARTICLE 32 (REGARDING THE EXECUTIVE
       COMMITTEE), CREATION OF A NEW ARTICLE 33
       PARTLY INCORPORATED FROM ARTICLE 31
       (REGARDING THE AUDIT AND REGULATORY
       COMPLIANCE COMMITTEE), CREATION OF A NEW
       ARTICLE 34 (REGARDING THE DELEGATE RISK
       COMMITTEE), CREATION OF A NEW ARTICLE 35
       (REGARDING THE REMUNERATIONS COMMITTEE) AND
       CREATION OF A NEW ARTICLE 36 (REGARDING THE
       NOMINATION AND CORPORATE GOVERNANCE
       COMMITTEE)

4.3    APPROVE THE AMENDMENT OF THE ARTICLES OF                  Mgmt          For                            For
       THE CORPORATE BY-LAWS IN RELATION TO
       REMUNERATION OF THE DIRECTORS, IN VIEW OF
       THE NEW LEGISLATION, INCLUDING, IN
       PARTICULAR, THE LAW 31/2014, DATED 3
       DECEMBER, AMENDING THE CORPORATE
       ENTERPRISES ACT TO IMPROVE CORPORATE
       GOVERNANCE: AMENDMENT OF CURRENT ARTICLE 32
       (RELATING TO THE REMUNERATION SYSTEM)
       RENUMBERED 37, AND THE AMENDMENT OF CURRENT
       ARTICLE 34 (CONCERNING BENEFIT-SHARING)
       RENUMBERED 39

4.4    APPROVE THE AMENDMENT OF ARTICLES 6, 13 15,               Mgmt          For                            For
       16 AND 22 FOR THE INTRODUCTION OF TECHNICAL
       AND EDITORIAL IMPROVEMENTS. AS A
       CONSEQUENCE OF ALL PREVIOUS CHANGES,
       RENUMBERED OF ARTICLES 25 TO 27, WHICH ARE
       MOVED TO ARTICLE 24 TO 26, RESPECTIVELY,
       AND RENUMBERED OF CURRENT ARTICLES 32 TO
       42, WHICH ARE MOVED TO ARTICLES 37 TO 48

5      APPROVE THE PARTIAL AMENDMENT OF THE                      Mgmt          For                            For
       FOLLOWING ARTICLES OF THE RULES AND
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING FOR IMPROVEMENT OF THE REGULATION
       IN VIEW OF THE NEW LEGISLATION, INCLUDING,
       IN PARTICULAR, THE LAW 31/2014, DATED 3
       DECEMBER, AMENDING THE CORPORATE
       ENTERPRISES ACT TO IMPROVE CORPORATE
       GOVERNANCE, AS WELL AS SOME TECHNICAL AND
       EDITORIAL IMPROVEMENTS: ARTICLE 4 (POWERS
       OF THE GENERAL SHAREHOLDERS' MEETING),
       ARTICLE 6 (ANNOUNCEMENT OF THE GENERAL
       SHAREHOLDERS' MEETING), ARTICLE 7 (NOTICES
       OF CALL. INFORMATION AVAILABLE TO
       SHAREHOLDERS), ARTICLE 8 (SHAREHOLDERS'
       RIGHT TO INFORMATION PRIOR TO THE MEETING
       AND DURING ITS DEVELOPMENT), ARTICLE 9
       (REPRESENTATION), ARTICLE 10 (RIGHT TO
       ATTEND THE GENERAL SHAREHOLDERS' MEETING),
       ARTICLE 12 (PRESIDING TABLE AT THE GENERAL
       SHAREHOLDERS' MEETING), ARTICLE 14
       (CONSTITUTION AND DEVELOPMENT OF THE
       GENERAL SHAREHOLDER'S MEETING), ARTICLE 16
       (REPORTS TO THE GENERAL SHAREHOLDER'S
       MEETING), ARTICLE 17 (PRESENTATIONS BY
       SHAREHOLDERS), ARTICLE 20 (VOTING ON THE
       PROPOSED RESOLUTIONS) AND ARTICLE 21
       (APPROVAL OF RESOLUTIONS AND ANNOUNCEMENT
       OF THE RESULTS)

6      RE-ELECTION OF THE COMPANY'S AND THE                      Mgmt          For                            For
       CONSOLIDATED GROUP'S ACCOUNTS AUDITOR FOR
       THE FINANCIAL YEAR 2015: DELOITTE, S.L

7.1    APPOINTMENT OF ROSA MARIA GARCIA GARCIA AS                Mgmt          For                            For
       EXTERNAL INDEPENDENT DIRECTOR

7.2    RATIFICATION OF THE NOMINATION AS DIRECTOR                Mgmt          For                            For
       OF MARIA TERESA PULIDO MENDOZA APPOINTED BY
       MEANS OF COOPTION SINCE THE LAST GENERAL
       SHAREHOLDERS AS EXTERNAL INDEPENDENT
       DIRECTOR

7.3    RE-ELECTION OF MARIA DOLORES DANCAUSA                     Mgmt          For                            For
       TREVINO AS EXECUTIVE DIRECTOR

7.4    ESTABLISHMENT OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For

8      AUTHORISATION TO THE BOARD OF DIRECTOR,                   Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION IN
       FAVOUR OF THE EXECUTIVE COMMITTEE, FOR THE
       DERIVATE ACQUISITION OF THE COMPANY'S OWN
       SHARES AND/OR BY ITS SUBSIDIARY COMPANIES,
       WITHIN THE LIMITS ESTABLISHED BY PREVAILING
       LEGISLATION, WITH THE EXPRESS POWER TO
       PROCEED WITH THEIR TRANSFER OR AMORTIZE
       DECREASING THE SHARE CAPITAL, FOR WHICH
       PURPOSE THE AUTHORIZATION GRANTED BY THE
       PREVIOUS SHAREHOLDERS' GENERAL MEETINGS IS
       HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF
       THE UNUSED AMOUNT

9.1    DETERMINATION OF THE TOTAL MAXIMUM ANNUAL                 Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS IN THEIR OFFICES AS DIRECTORS

9.2    APPROVAL OF REMUNERATION OF THE EXECUTIVE                 Mgmt          For                            For
       DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS,
       AND SENIOR MANAGEMENT, CONSISTING OF THE
       AWARD OF SHARES AS PART OF THE ANNUAL
       VARIABLE REMUNERATION ACCRUED IN 2014

9.3    APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR THOSE STAFF WHOSE
       PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
       IMPACT ON THE RISK PROFILE OF THE COMPANY

10     AUTHORIZATION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE POWER OF SUBSTITUTION, TO
       FORMALIZE, INTERPRET, CORRECT AND EXECUTE
       THE AGREEMENTS OF THIS GENERAL
       SHAREHOLDERS' MEETING

11     ANNUAL DIRECTOR REMUNERATION REPORT,                      Mgmt          Against                        Against
       PURSUANT TO ARTICLE 541 OF THE CORPORATE
       ENTERPRISES ACT

12     INFORMATION ON PARTIAL AMENDMENT OF THE                   Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       PURSUANT TO ARTICLE 528 OF THE CORPORATE
       ENTERPRISES ACT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG, ZUERICH                                                                 Agenda Number:  705702757
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

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

3.1    APPROVAL OF THE MANAGEMENT REPORT 2013/14                 Mgmt          For                            For

3.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS AT
       AUGUST 31, 2014

4.1    ALLOCATION OF RESERVES FROM CAPITAL                       Mgmt          For                            For
       CONTRIBUTIONS TO FREE RESERVES

4.2    DISTRIBUTION OF A DIVIDEND: CHF 15.50 PER                 Mgmt          For                            For
       SHARE

4.3    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

5      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

6      AMENDMENTS OF THE ARTICLES OF INCORPORATION               Mgmt          For                            For

7.1.1  RE-ELECTION OF WALTHER ANDREAS JACOBS AS                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.2  RE-ELECTION OF ANDREAS SCHMID AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.3  RE-ELECTION OF FERNANDO AGUIRRE AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1.4  RE-ELECTION OF JAKOB BAER AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7.1.5  RE-ELECTION OF JAMES LLOYD DONALD AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1.6  RE-ELECTION OF NICOLAS JACOBS AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.7  RE-ELECTION OF TIMOTHY E. MINGES AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1.8  ELECTION OF JUERGEN B. STEINEMANN AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1.9  ELECTION OF WAI LING LIU AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.2    ELECTION OF WALTHER ANDREAS JACOBS AS                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JAMES LLOYD DONALD

7.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

7.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: NICOLAS JACOBS

7.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: WAI LING LIU

7.4    ELECTION OF ANDREAS G. KELLER AS                          Mgmt          For                            For
       INDEPENDENT PROXY

7.5    ELECTION OF KPMG AG, ZURICH AS AUDITORS                   Mgmt          For                            For

CMMT   20 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TIME
       AND MODIFICATION OF TEXT IN RESOLUTION 4.2.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BAYERISCHE MOTOREN WERKE AG, MUENCHEN                                                       Agenda Number:  705949305
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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 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 UTILISATION OF                          Non-Voting
       UNAPPROPRIATED 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 SHARE EX-DIVIDEND
       DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,
       2015

3.     RESOLUTION ON THE RATIFICATION OF THE ACTS                Non-Voting
       OF THE BOARD OF MANAGEMENT

4.     RESOLUTION ON THE RATIFICATION OF THE ACTS                Non-Voting
       OF THE SUPERVISORY BOARD

5.     ELECTION OF THE AUDITOR: KPMG AG                          Non-Voting

6.1    ELECTIONS TO THE SUPERVISORY BOARD: PROF.                 Non-Voting
       DR. RER. NAT. DR.-ING. E. H. HENNING
       KAGERMANN

6.2    ELECTIONS TO THE SUPERVISORY BOARD: SIMONE                Non-Voting
       MENNE

6.3    ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       DR.-ING. DR.-ING. E. H. NORBERT REITHOFER

7.     RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF                 Non-Voting
       THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  705825822
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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 10 MAR 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 16               Non-Voting
       MAR 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 BEIERSDORF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
       WITH THE MANAGEMENT REPORTS OF BEIERSDORF
       AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL
       YEAR 2014, THE REPORT BY THE SUPERVISORY
       BOARD, AND THE EXPLANATORY REPORT BY THE
       EXECUTIVE BOARD ON THE INFORMATION PROVIDED
       IN ACCORDANCE WITH SECTION 289 (4), 315 (4)
       HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
       HGB)

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 191,214,588.11
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE
       EUR 32,441,299.31 SHALL BE CARRIED TO THE
       OTHER RESERVES EX-DIVIDEND AND PAYABLE
       DATE: APRIL, 1, 2015

3.     RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4.     RESOLUTION ON THE OFFICIAL APPROVAL OF THE                Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5.     ELECTION OF THE AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2015: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.     RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE
       WITH SECTION 5 (2) OF THE ARTICLES OF
       ASSOCIATION, AND ON THE CREATION OF A NEW
       AUTHORIZED CAPITAL I; AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

7.     RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL II IN
       ACCORDANCE WITH SECTION 5 (3) OF THE
       ARTICLES OF ASSOCIATION, AND ON THE
       CREATION OF A NEW AUTHORIZED CAPITAL II;
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8.     RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL III IN
       ACCORDANCE WITH SECTION 5 (4) OF THE
       ARTICLES OF ASSOCIATION, AND ON THE
       CREATION OF A NEW AUTHORIZED CAPITAL III;
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.     RESOLUTION ON THE CANCELATION OF THE                      Mgmt          For                            For
       EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE
       BONDS AND/OR BONDS WITH WARRANTS AND OF THE
       EXISTING CONTINGENT CAPITAL IN ACCORDANCE
       WITH SECTION 5 (5) OF THE ARTICLES OF
       ASSOCIATION, AND ON THE RENEWED
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS AND THE CREATION
       OF NEW CONTINGENT CAPITAL; AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

10.    RESOLUTION ON THE AUTHORIZATION TO PURCHASE               Mgmt          Against                        Against
       AND UTILIZE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 BELGACOM SA DE DROIT PUBLIC, BRUXELLES                                                      Agenda Number:  705892998
--------------------------------------------------------------------------------------------------------------------------
        Security:  B10414116
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

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      CHANGE COMPANY NAME TO PROXIMUS                           Mgmt          For                            For

2A     AMEND ARTICLE 1 RE: REFLECT NEW COMPANY                   Mgmt          For                            For
       NAME

2B     AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY                Mgmt          For                            For
       NAME

3A     AUTHORIZE COORDINATION OF ARTICLES                        Mgmt          For                            For

3B     MAKE COORDINATE VERSION OF BYLAWS AVAILABLE               Mgmt          For                            For
       TO SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 BELGACOM SA DE DROIT PUBLIC, BRUXELLES                                                      Agenda Number:  705901482
--------------------------------------------------------------------------------------------------------------------------
        Security:  B10414116
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  BE0003810273
--------------------------------------------------------------------------------------------------------------------------

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      EXAMINATION OF THE ANNUAL REPORTS OF THE                  Non-Voting
       BOARD OF DIRECTORS OF BELGACOM SA UNDER
       PUBLIC LAW WITH REGARD TO THE ANNUAL
       ACCOUNTS AND THE CONSOLIDATED ANNUAL
       ACCOUNTS AT 31 DECEMBER 2014

2      EXAMINATION OF THE REPORTS OF THE BOARD OF                Non-Voting
       AUDITORS OF BELGACOM SA UNDER PUBLIC LAW
       WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
       THE INDEPENDENT AUDITORS WITH REGARD TO THE
       CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
       2014

3      EXAMINATION OF THE INFORMATION PROVIDED BY                Non-Voting
       THE JOINT COMMITTEE

4      EXAMINATION OF THE CONSOLIDATED ANNUAL                    Non-Voting
       ACCOUNTS AT 31 DECEMBER 2014

5      APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM               Mgmt          For                            For
       SA UNDER PUBLIC LAW AT 31 DECEMBER 2014:
       MOTION FOR A RESOLUTION: APPROVAL OF THE
       ANNUAL ACCOUNTS WITH REGARD TO THE
       FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014,
       INCLUDING THE FOLLOWING ALLOCATION OF THE
       RESULTS : (AS SPECIFIED) FOR 2014, THE
       GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
       SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
       NET OF WITHHOLDING TAX OF EUR 1.125 PER
       SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
       0.50 (EUR 0.375 PER SHARE NET OF
       WITHHOLDING TAX) WAS ALREADY PAID OUT ON 12
       DECEMBER 2014; THIS MEANS THAT A GROSS
       DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75
       PER SHARE NET OF WITHHOLDING TAX) WILL BE
       PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE
       IS FIXED ON 22 APRIL 2015, THE RECORD DATE
       IS 23 APRIL 2015

6      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2014

8      GRANTING OF A SPECIAL DISCHARGE TO MR. P-A.               Mgmt          For                            For
       DE SMEDT AND MR. O.G. SHAFFER FOR THE
       EXERCISE OF THEIR MANDATE WHICH ENDED ON 16
       APRIL 2014

9      POSTPONING THE VOTE ON THE DISCHARGE OF MR.               Mgmt          For                            For
       DIDIER BELLENS FOR THE EXECUTION OF HIS
       MANDATE AS DIRECTOR DURING FINANCIAL YEAR
       2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER
       2013) UNTIL A DECISION HAS BEEN TAKEN IN
       THE PENDING LAW SUITS

10     GRANTING OF A DISCHARGE TO THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF AUDITORS FOR THE EXERCISE OF
       THEIR MANDATE DURING THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2014

11     GRANTING OF A DISCHARGE TO THE INDEPENDENT                Mgmt          For                            For
       AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
       SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND
       MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR
       MANDATE DURING THE FINANCIAL YEAR CLOSED ON
       31 DECEMBER 2014

12     TO APPOINT MR. MARTIN DE PRYCKER UPON                     Mgmt          For                            For
       NOMINATION BY THE BOARD OF DIRECTORS UPON
       RECOMMENDATION BY THE NOMINATION AND
       REMUNERATION COMMITTEE, AS BOARD MEMBERS
       FOR A PERIOD WHICH WILL EXPIRE AT THE
       ANNUAL GENERAL MEETING OF 2019

13     THE ANNUAL GENERAL MEETING TAKES NOTE OF                  Non-Voting
       THE DECISION OF THE "COUR DES COMPTES"
       TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN
       DEBUCQUOY AS MEMBER OF THE BOARD OF
       AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF
       1 APRIL 2015, IN REPLACEMENT OF MR. ROMAIN
       LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015

14     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC                                                  Agenda Number:  705542517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2014
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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) 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 JACQUELINE HEY                             Mgmt          For                            For

3      APPROVAL OF SECURITIES ISSUED                             Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   11 SEP 2014: ORDINARY SHAREHOLDERS ARE                    Non-Voting
       ELIGIBLE TO ATTEND THE AGM AND VOTE ON ALL
       THE ITEMS OF BUSINESS TO BE CONSIDERED AT
       THE AGM. PREFERENCE SHAREHOLDERS MAY ATTEND
       THE AGM BUT ARE NOT ENTITLED TO VOTE ON ANY
       OF THE ITEMS OF BUSINESS.

CMMT   11 SEP 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  706237927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2015
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

2.1    Appoint a Director Harada, Eiko                           Mgmt          For                            For

2.2    Appoint a Director Fukuhara, Kenichi                      Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

2.4    Appoint a Director Iwase, Daisuke                         Mgmt          For                            For

2.5    Appoint a Director Iwata, Shinjiro                        Mgmt          For                            For

2.6    Appoint a Director Tsujimura, Kiyoyuki                    Mgmt          For                            For

2.7    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

2.8    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Yoshinori

3.2    Appoint a Corporate Auditor Sakuragi, Kimie               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Wada, Tomoji                  Mgmt          For                            For

3.4    Appoint a Corporate Auditor Izumo, Eiichi                 Mgmt          Against                        Against

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705597992
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  05-Nov-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      CONTINUATION IN FORCE FOR 3 YEARS OF THE                  Mgmt          For                            For
       INDEMNITY UNDERTAKINGS OF OWNERS OF CONTROL
       OR THEIR RELATIVES




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705720212
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2015
          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 THE PURCHASE BY DBS SATELLITE                 Mgmt          For                            For
       SERVICES 1998 LTD. OF 55,000 YESMAXTOTAL
       CONVERTERS FROM EUROCOM AND ADVANCED
       DIGITAL BROADCAST S.A., A COMPANY
       CONTROLLED BY THE OWNER OF CONTROL OF
       BEZEQ, AT A TOTAL COST OF USD 11.385
       MILLION DURING A PERIOD UPTO 31 DECEMBER
       2015. THE AFORESAID INCLUDES APPROVAL OF
       INCREASE IN THE ABOVE PRICE UP 1.9 PCT IN
       THE EVENT OF INCREASE IN THE PRICE OF HARD
       DISCS, APPROVAL OF THE TERMS OF PAYMENT

CMMT   29-DEC-2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 30-DEC-2014 TO 14-JAN-2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705845571
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  16-Mar-2015
          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      APPROVE AMENDMENT TO COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE DIRECTORS AND OFFICERS OF THE
       COMPANY

2      APPROVE CRITERIA FOR PERFORMANCE BASED                    Mgmt          For                            For
       BONUS FOR THE CEO




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705843832
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2015
          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      ACCEPTANCE OF THE CONDITIONS IMPOSED BY THE               Mgmt          For                            For
       RESTRICTIVE TRADE PRACTICES DIRECTOR FOR
       APPROVAL OF THE TRANSACTION BY WHICH THE
       HOLDING OF THE COMPANY IN D.B.S. SATELLITE
       SERVICES LTD. ( YES ) WHICH IS CURRENTLY
       49.78 PCT WILL BE INCREASED TO 100 PCT,
       INCLUDING NOTIFICATION OF EXERCISE OF THE
       OPTION FOR THE ISSUE BY YES TO THE COMPANY
       WITHOUT CONSIDERATION OF SHARES
       CONSTITUTING 8.6 PCT OF YES ACCEPTANCE OF
       THE CONDITIONS IS ON BEHALF OF THE COMPANY
       AND ON BEHALF OF YES BY MEANS OF THE VOTE
       OF THE COMPANY AT A GENERAL MEETING OF YES

2      APPROVAL OF THE AGREEMENT WITH EUROCOM                    Mgmt          For                            For
       D.B.S. LTD., A COMPANY CONTROLLED BY THE
       OWNER OF CONTROL OF BEZEQ, FOR THE PURCHASE
       OF THE SHARES OF YES OWNED BY THE EUROCOM
       AND SHAREHOLDERS' LOANS IN CONSIDERATION
       FOR NIS 680 MILLION PAYABLE ON THE SALE OF
       SHAREHOLDERS' LOANS AND TRANSFER OF THE
       SHARES TO THE COMPANY FREE OF ANY DEBTS,
       AND ADDITIONAL AMOUNTS TOTALING NIS 370
       MILLION SUBJECT TO FULFILLMENT OF VARIOUS
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705955625
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  06-May-2015
          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      DISCUSSION OF THE FINANCIAL STATEMENTS AND                Mgmt          Abstain                        Against
       DIRECTORS REPORT FOR THE YEAR 2014

2      APPROVAL OF THE DISTRIBUTION OF A DIVIDEND                Mgmt          For                            For
       IN AN AMOUNT NIS 844 MILLION, RECORD AND
       EX-DATE 14 MAY, PAYMENT 27 MAY

3.1    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       SAUL ELOVITCH

3.2    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       OR ELOVITCH

3.3    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       ORNA ELOVITCH-PELED

3.4    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       AMIKAM SHORER

3.5    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
       REPRESENTATIVE)

3.6    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       ELDAD BEN-MOSHE

3.7    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       JOSHUA ROSENSWEIG

4      RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL               Mgmt          For                            For
       THE NEXT AGM AND AUTHORIZATION OF THE BOARD
       TO FIX THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE), CLICHY                                                                        Agenda Number:  705901165
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

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 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 OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For

O.5    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

O.6    RENEWAL OF TERM OF MR. JOHN GLEN AS                       Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MRS. MARIE-HENRIETTE                   Mgmt          Against                        Against
       POINSOT AS DIRECTOR

O.8    RENEWAL OF TERM OF SOCIETE M.B.D. AS                      Mgmt          Against                        Against
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. PIERRE VAREILLE AS                 Mgmt          For                            For
       DIRECTOR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. BRUNO BICH, 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          For                            For
       PAID TO MR. MARIO GUEVARA, CEO FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. FRANCOIS BICH, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MRS. MARIE-AIMEE BICH-DUFOUR,
       MANAGING DIRECTOR FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLING SHARES ACQUIRED PURSUANT TO
       ARTICLE L. 225-209 OF THE COMMERCIAL CODE

E.15   AMENDMENT TO ARTICLE 15 "GENERAL MEETING OF               Mgmt          For                            For
       SHAREHOLDERS" OF THE BYLAWS -ATTENDING
       GENERAL MEETINGS BY TELECOMMUNICATION OR
       REMOTE TRANSMISSION-ELECTRONIC VOTING

O.E16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   19 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
       015/0318/201503181500614.pdf. THIS IS A
       REVISION DUE TO MODIFICATION OF THE URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  705999348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410571.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0410/LTN20150410561.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.575                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.A    TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT MR. LI JIUZHONG AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  705954902
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  SE0000869646
--------------------------------------------------------------------------------------------------------------------------

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 THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ANDERS ULLBERG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITORS REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING CURRENT
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK DURING 2014                      Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DAY FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 2,25
       (1,75) PER SHARE

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

14     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

15     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THE APPOINTMENT OF EIGHT BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

16     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

17     ELECTION OF THE MEMBERS AND CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF BOARD
       MEMBERS MARIE BERGLUND, STAFFAN BOHMAN, TOM
       ERIXON, LENNART EVRELL, ULLA LITZEN,
       MICHAEL G:SON LOW AND ANDERS ULLBERG AND
       THAT ELISABETH NILSSON IS ELECTED AS NEW
       BOARD MEMBER. THE NOMINATION COMMITTEE ALSO
       PROPOSES RE-ELECTION OF ANDERS ULLBERG AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

18     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

19     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES ELECTION
       OF THE ACCOUNTING FIRM DELOITTE AB AS
       AUDITOR FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING

20     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       COMPENSATION FOR THE GROUP MANAGEMENT

21     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE
       PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
       FONDER), ULRIKA DANIELSSON (ANDRA
       AP-FONDEN), LARS-ERIK FORSGARDH, ELISABET
       JAMAL BERGSTROM (HANDELSBANKEN FONDER) AND
       ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
       DIRECTORS) ARE APPOINTED AS NEW NOMINATION
       COMMITTEE MEMBERS

22     QUESTIONS                                                 Non-Voting

23     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE, ERGUE GABERIC                                                                      Agenda Number:  705986694
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

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 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
       015/0408/201504081500948.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0513/201505131501800.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                                      Mgmt          For                            For

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    AUTHORIZATION FOR DISTRIBUTION OF AN                      Mgmt          For                            For
       INTERIM DIVIDEND WITH OPTION FOR THE
       PAYMENT IN SHARES

O.6    APPROVAL OF A SIGNIFICANT REGULATED                       Mgmt          For                            For
       AGREEMENT

O.7    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.8    RENEWAL OF TERM OF MR. HUBERT FABRI AS                    Mgmt          Against                        Against
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS                  Mgmt          Against                        Against
       DIRECTOR

O.10   APPOINTMENT OF MRS. DOMINIQUE HERIARD                     Mgmt          For                            For
       DUBREUIL AS DIRECTOR

O.11   ACKNOWLEDGMENT OF THE END OF TERM OF MR.                  Mgmt          For                            For
       SEBASTIEN PICCIOTTO AS DIRECTOR

O.12   APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS                 Mgmt          For                            For
       DIRECTOR

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. VINCENT BOLLORE, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. CYRILLE BOLLORE, MANAGING
       DIRECTOR FOR THE 2014 FINANCIAL YEAR

O.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.1    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL BY
       ISSUING COMMON SHARES OR ANY SECURITIES
       GIVING IMMEDIATE OR FUTURE ACCESS TO
       CAPITAL, WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.2    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       BY INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR BY INCREASING THE NOMINAL VALUE

E.3    DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO CARRY OUT A CAPITAL
       INCREASE UP TO 10% OF CAPITAL IN
       CONSIDERATION FOR CONTRIBUTION OF SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.4    DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT A CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       EMPLOYEES WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.5    COMPLIANCE OF THE PROVISIONS OF ARTICLE 17                Mgmt          For                            For
       OF THE BYLAWS "AGREEMENTS" WITH THE
       PROVISIONS OF ARTICLE L.225-39 OF THE
       COMMERCIAL CODE MODIFIED BY THE ORDINANCE
       NO.2014-863 OF JULY 31, 2014

E.6    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BORAL LTD                                                                                   Agenda Number:  705573043
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q16969109
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2014
          Ticker:
            ISIN:  AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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      REMUNERATION REPORT                                       Mgmt          For                            For

3.1    ELECTION OF DIRECTOR - KATHRYN FAGG                       Mgmt          For                            For

3.2    RE-ELECTION OF DIRECTOR - BRIAN CLARK                     Mgmt          For                            For

3.3    RE-ELECTION OF DIRECTOR - PAUL RAYNER                     Mgmt          For                            For

4      AWARD OF LTI AND DEFERRED STI RIGHTS TO                   Mgmt          For                            For
       MIKE KANE, CEO & MANAGING DIRECTOR

5      NON-EXECUTIVE DIRECTORS' FEE POOL                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES, PARIS                                                                             Agenda Number:  705976794
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 435623 DUE TO DELETION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0403/201504031500917.pdf

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND TRANSACTIONS FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR; SETTING THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       ET SEQ. OF THE COMMERCIAL CODE

O.5    RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS               Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS                 Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF THE COMPANY ERNST &                    Mgmt          For                            For
       YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

O.9    RENEWAL OF TERM OF THE COMPANY AUDITEX AS                 Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. OLIVIER BOUYGUES, MANAGING
       DIRECTOR FOR THE 2014 FINANCIAL YEAR

O.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES OF THE
       COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL VIA
       PUBLIC OFFERING WHILE MAINTAINING
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS BY ISSUING SHARES AND ANY SECURITIES
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       SHARES OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL VIA
       PUBLIC OFFERING WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS BY ISSUING SHARES AND ANY SECURITIES
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       SHARES OF THE COMPANY OR ANY OF ITS
       SUBSIDIARIES

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL VIA
       PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
       SHARES AND ANY SECURITIES ENTITLING
       IMMEDIATELY OR IN THE FUTURE TO SHARES OF
       THE COMPANY OR ANY OF ITS SUBSIDIARIES

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
       SECURITIES TO BE ISSUED IMMEDIATELY OR IN
       THE FUTURE ACCORDING TO TERMS ESTABLISHED
       BY THE GENERAL MEETING, WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERING OR PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE MONETARY AND FINANCIAL CODE

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN CASE OF
       CAPITAL INCREASE WITH OR WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS GRANTED TO THE
       COMPANY AND COMPRISED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO CAPITAL OF
       ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE
       OFFER

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       TRANSFERS OF SECURITIES IN CASE OF PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, AS A RESULT OF THE ISSUANCE BY A
       SUBSIDIARY OF SECURITIES ENTITLING TO
       SHARES OF THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
       OR CORPORATE OFFICERS OF THE COMPANY OR
       AFFILIATED COMPANIES WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

E.24   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR AFFILIATED
       COMPANIES

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS DURING PUBLIC OFFERING INVOLVING
       THE COMPANY

E.26   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




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD, SYDNEY NSW                                                                    Agenda Number:  705516500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  06-Nov-2014
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 7, 8, 9 AND 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.

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      TO ELECT MS CHRISTINE CROSS TO THE BOARD OF               Mgmt          For                            For
       BRAMBLES

4      TO ELECT MR BRIAN JAMES LONG TO THE BOARD                 Mgmt          For                            For
       OF BRAMBLES

5      TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD                 Mgmt          For                            For
       OF BRAMBLES

6      TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE                  Mgmt          For                            For
       BOARD OF BRAMBLES

7      ISSUE OF SHARES UNDER THE BRAMBLES LIMITED                Mgmt          For                            For
       2006 PERFORMANCE SHARE PLAN

8      ISSUE OF SHARES UNDER THE BRAMBLES LIMITED                Mgmt          For                            For
       MYSHARE PLAN

9      PARTICIPATION OF EXECUTIVE DIRECTOR MR                    Mgmt          For                            For
       THOMAS JOSEPH GORMAN IN THE BRAMBLES
       LIMITED 2006 PERFORMANCE SHARE PLAN

10     PARTICIPATION OF EXECUTIVE DIRECTOR MR                    Mgmt          For                            For
       THOMAS JOSEPH GORMAN IN THE BRAMBLES
       LIMITED MYSHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  705854239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

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 Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Unotoro, Keiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Masuda, Kenichi               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Payment of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  705376045
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2014
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2014

2      TO APPROVE THE DIRECTORS ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE COMPANY'S REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO ELECT TIM SCORE AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON BORROWS AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT DIDO HARDING AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT LORD TURNBULL AS A DIRECTOR                   Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE AUDITOR OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE THE COMPANY BY ORDINARY                      Mgmt          For                            For
       RESOLUTION TO MAKE LIMITED POLITICAL
       DONATIONS AND POLITICAL EXPENDITURE OF NOT
       MORE THAN 20,000 POUNDS IN TOTAL

18     TO AUTHORISE THE DIRECTORS BY ORDINARY                    Mgmt          For                            For
       RESOLUTION TO ALLOT SHARES UP TO A LIMITED
       AMOUNT

19     TO AUTHORISE THE DIRECTORS BY SPECIAL                     Mgmt          For                            For
       RESOLUTION TO ALLOT SHARES AND SELL
       TREASURY SHARES WITHOUT MAKING A
       PRE-EMPTIVE OFFER TO SHAREHOLDERS

20     TO AUTHORISE THE COMPANY BY SPECIAL                       Mgmt          For                            For
       RESOLUTION TO PURCHASE ITS OWN SHARES

21     TO AUTHORISE BY SPECIAL RESOLUTION THE                    Mgmt          For                            For
       CALLING OF GENERAL MEETINGS NOT BEING AN
       ANNUAL GENERAL MEETING BY NOTICE OF NOT
       LESS THAN 14 CLEAR DAYS

22     TO AUTHORISE BY ORDINARY RESOLUTION THE                   Mgmt          For                            For
       RENEWAL OF THE SAVINGS-RELATED SHARE OPTION
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH                                               Agenda Number:  705571532
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  OGM
    Meeting Date:  06-Oct-2014
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE (I) ACQUISITION OF SKY ITALIA                 Mgmt          For                            For
       S.R.L FROM SGH STREAM SUB, INC; (II)
       ACQUISITION OF THE SHARES IN SKY
       DEUTSCHLAND AG HELD BY 21ST CENTURY FOX
       ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF
       THE 21% STAKE IN EACH OF NGC NETWORK
       INTERNATIONAL, LLC AND NGC NETWORK LATIN
       AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER
       TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND
       AG




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH                                               Agenda Number:  705656568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

5      TO REAPPOINT NICK FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          For                            For

9      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          For                            For

10     TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT DAVE LEWIS AS A DIRECTOR                     Mgmt          For                            For

12     TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

13     TO REAPPOINT DANNY RIMER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

15     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

16     TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR                 Mgmt          For                            For

17     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          For                            For

18     TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR                 Mgmt          For                            For

19     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO AGREE THEIR REMUNERATION

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

22     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

23     TO APPROVE THE CHANGE OF THE COMPANY NAME                 Mgmt          For                            For
       TO SKY PLC

24     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 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.




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  705958582
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED ACQUISITION OF EE AND                Mgmt          For                            For
       GRANT THE DIRECTORS RELATED AUTHORITY TO
       ALLOT SHARES

2      APPROVE THE BUY-BACK OF BT SHARES FROM                    Mgmt          For                            For
       DEUTSCHE TELEKOM AND OR ORANGE




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC, LONDON                                                                           Agenda Number:  705893534
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF ACCOUNTS                                 Mgmt          For                            For

2      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

3      RE-APPOINTMENT OF PHILIP ROGERSON AS A                    Mgmt          For                            For
       DIRECTOR

4      RE-APPOINTMENT OF MICHAEL RONEY AS A                      Mgmt          For                            For
       DIRECTOR

5      RE-APPOINTMENT OF PATRICK LARMON AS A                     Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR                 Mgmt          For                            For

7      RE-APPOINTMENT OF DAVID SLEATH AS A                       Mgmt          For                            For
       DIRECTOR

8      RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A                  Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A                 Mgmt          For                            For
       DIRECTOR

10     RE-APPOINTMENT OF MEINIE OLDERSMA AS A                    Mgmt          For                            For
       DIRECTOR

11     RE-APPOINTMENT OF VANDA MURRAY AS A                       Mgmt          For                            For
       DIRECTOR

12     RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

13     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

14     APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  705379748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2014
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT FOR THE YEAR ENDED 31 MARCH 2014

4      TO DECLARE A FINAL DIVIDEND OF 23.2P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2014

5      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT JEREMY DARROCH AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO ELECT MATTHEW KEY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

11     TO RE-ELECT DAVID TYLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO ELECT CHRISTOPHER BAILEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS'
       REMUNERATION

17     TO APPROVE THE BURBERRY GROUP PLC EXECUTIVE               Mgmt          For                            For
       SHARE PLAN 2014

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE BY THE COMPANY AND ITS
       SUBSIDIARIES

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO RENEW THE DIRECTORS' AUTHORITY TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS (SPECIAL
       RESOLUTION)

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES (SPECIAL RESOLUTION)

22     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC                                          Agenda Number:  705952857
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96888114
    Meeting Type:  MIX
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  FR0006174348
--------------------------------------------------------------------------------------------------------------------------

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   29 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
       015/0401/201504011500874.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0429/201504291501470.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
       AND SETTING THE DIVIDEND

O.4    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE AGREEMENTS
       PURSUANT TO ARTICLE L.225-38 OF THE
       COMMERCIAL CODE AND APPROVAL OF THE
       AGREEMENTS THEREIN

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. DIDIER MICHAUD-DANIEL, CEO, FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2014

O.6    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON SHARES OF THE
       COMPANY

E.7    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.8    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF
       ISSUANCES CARRIED OUT WITH SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
       TO THE 7TH RESOLUTION IN CASE OF
       OVERSUBSCRIPTION

E.9    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE (I) COMMON SHARES OF THE
       COMPANY AND/OR (II) SECURITIES GIVING
       IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF MEMBERS OF A COMPANY SAVINGS PLAN

E.10   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH
       MAY BE CAPITALIZED

E.11   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY AND/OR SECURITIES ENTITLING
       IMMEDIATELY AND/OR IN THE FUTURE TO COMMON
       SHARES OF THE COMPANY UP TO 10% OF SHARE
       CAPITAL, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE COMMON SHARES OF THE
       COMPANY AND/OR SECURITIES ENTITLING
       IMMEDIATELY AND/OR IN THE FUTURE TO COMMON
       SHARES OF THE COMPANY, IN CONSIDERATION FOR
       SECURITIES TENDERED IN A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLING ALL OR PART OF THE SHARES OF THE
       COMPANY ACQUIRED UNDER ANY SHARE BUYBACK
       PROGRAM

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS TO EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE GROUP

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE COMMON SHARES OF
       THE COMPANY EXISTING OR TO BE ISSUED TO
       EMPLOYEES AND/OR EXECUTIVE CORPORATE
       OFFICERS OF THE GROUP

E.16   OVERALL LIMITATION ON THE ISSUANCE AMOUNTS                Mgmt          For                            For
       THAT MAY BE CARRIED OUT PURSUANT TO THE 7TH
       TO 12TH RESOLUTIONS

E.17   AMENDMENT TO ARTICLE 14.3 OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY REGARDING DIRECTORS' TERM

E.18   AMENDMENT TO ARTICLE 26.2 OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY REGARDING THE REGISTRATION
       DEADLINE OF SHARES HELD BY SHAREHOLDERS
       PRIOR TO A GENERAL MEETING

E.19   AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY REGARDING THE CORPORATE NAME OF THE
       COMPANY

O.20   RENEWAL OF TERM OF MR. PHILIPPE                           Mgmt          Against                        Against
       LOUIS-DREYFUS AS DIRECTOR

O.21   RENEWAL OF TERM OF MR. PIERRE HESSLER AS                  Mgmt          Against                        Against
       DIRECTOR

O.22   RENEWAL OF TERM OF MR. PATRICK BUFFET AS                  Mgmt          For                            For
       DIRECTOR

O.23   RENEWAL OF TERM OF MR. ALDO CARDOSO AS                    Mgmt          For                            For
       DIRECTOR

O.24   RENEWAL OF TERM OF MR. PASCAL LEBARD AS                   Mgmt          For                            For
       DIRECTOR

O.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A., BARCELONA                                                                   Agenda Number:  705917182
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439860 DUE TO CHANGE IN VOTING
       STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   SHAREHOLDERS HOLDING LESS THAN  1000                      Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1      APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL               Mgmt          For                            For
       ACCOUNTS AND MANAGEMENT REPORTS

2      APPROVAL OF MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      REELECTION OF AUDITORS: DELOITTE                          Mgmt          For                            For

5.1    AMENDMENT OF BYLAWS ARTS 2, 4                             Mgmt          For                            For

5.2    AMENDMENT OF BYLAWS ARTS 6 AND 7                          Mgmt          For                            For

5.3    AMENDMENT OF BYLAWS ART 16                                Mgmt          For                            For

5.4    AMENDMENT OF BYLAWS ARTS 17, 18, 19, 21,                  Mgmt          For                            For
       24, 25, 26, 28, 29

5.5    AMENDMENT OF BYLAWS ARTS 31, 32, 33, 34,                  Mgmt          For                            For
       35, 36, 37

5.6    AMENDMENT OF BYLAWS ARTS 39 AND 40                        Mgmt          For                            For

5.7    AMENDMENT OF BYLAWS ART 43                                Mgmt          For                            For

6.1    AMENDMENT GENERAL MEETING REGULATIONS,                    Mgmt          For                            For
       INTRODUCTION AND ARTS 3, 5

6.2    AMENDMENT GENERAL MEETING REGULATIONS,                    Mgmt          For                            For
       INTRODUCTION AND ART 7

6.3    AMENDMENT GENERAL MEETING REGULATIONS,                    Mgmt          For                            For
       INTRODUCTION AND ARTS 8 AND 10

6.4    AMENDMENT GENERAL MEETING REGULATIONS,                    Mgmt          For                            For
       INTRODUCTION AND ARTS 12, 13 AND 14

6.5    AMENDMENT GENERAL MEETING REGULATIONS,                    Mgmt          For                            For
       INTRODUCTION AND ARTS 16 AND 17

6.6    AMENDMENT GENERAL MEETING REGULATIONS,                    Mgmt          For                            For
       INTRODUCTION AND ARTS 19, 20, 21 AND 22

7.1    RATIFICATION AND APPOINTMENT OF MR. ANTONIO               Mgmt          Against                        Against
       MASSANELL LAVILLA

7.2    RATIFICATION AND APPOINTMENT OF MR. GONZALO               Mgmt          For                            For
       GORTAZAR ROTAECHE

7.3    RATIFICATION AND APPOINTMENT OF MR. ARTHUR                Mgmt          Against                        Against
       K.C. LI

7.4    RE-ELECTION OF MR. SALVADOR GABARRO SERRA                 Mgmt          Against                        Against

7.5    RE-ELECTION OF MR. FRANCESC XAVIER VIVES                  Mgmt          For                            For
       TORRENTS

8.1    APPROVAL FIRST CAPITAL INCREASE                           Mgmt          For                            For

8.2    APPROVAL SECOND CAPITAL INCREASE                          Mgmt          For                            For

9      APPROVAL REMUNERATION POLICY                              Mgmt          For                            For

10     VARIABLE REMUNERATION PLAN FOR DIRECTORS                  Mgmt          For                            For
       AND RELEVANT EMPLOYEES

11     DELIVERY SHARES AS PART OF THE VARIABLE                   Mgmt          For                            For
       REMUNERATION PLAN

12     MAXIMUM VARIABLE REMUNERATION                             Mgmt          For                            For

13     APPROVAL OF WAIVER OF OBLIGATION NOT TO                   Mgmt          For                            For
       COMPETE WITH THE SOCIETY

14     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE CAPITAL

15     AUTHORIZATION TO IMPLEMENT AGREEMENTS                     Mgmt          For                            For
       ADOPTED BY SHAREHOLDERS AT GM

16     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT

17     INFORMATION ON THE AMENDMENTS OF THE                      Non-Voting
       REGULATIONS OF THE BOARD OF DIRECTORS
       AGREED ON BY THIS SINCE THE LAST GENERAL
       MEETING

18     COMMUNICATION OF THE AUDITED BALANCES THAT                Non-Voting
       SERVED AS BASIS FOR APPROVAL




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  706202330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Calbee, Inc., Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Matsumoto, Akira                       Mgmt          For                            For

3.2    Appoint a Director Ito, Shuji                             Mgmt          For                            For

3.3    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

3.4    Appoint a Director Kawamura, Takashi                      Mgmt          For                            For

3.5    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

3.6    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

3.7    Appoint a Director Anindita Mukherjee                     Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 CALTEX AUSTRALIA LTD, SYDNEY                                                                Agenda Number:  705948733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q19884107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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

2a     RE-ELECTION OF ELIZABETH BRYAN AS DIRECTOR                Mgmt          For                            For

2b     RE-ELECTION OF TREVOR BOURNE AS DIRECTOR                  Mgmt          For                            For

2c     RE-ELECTION OF RYAN KROGMEIER AS DIRECTOR                 Mgmt          Abstain                        Against

2d     ELECTION OF BARBARA WARD AS DIRECTOR                      Mgmt          For                            For

3      NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE                Mgmt          For                            For

4      REMUNERATION REPORT (ADVISORY NON-BINDING                 Mgmt          For                            For
       VOTE)




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  705854227
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

3.2    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

3.3    Appoint a Director Adachi, Yoroku                         Mgmt          For                            For

3.4    Appoint a Director Matsumoto, Shigeyuki                   Mgmt          For                            For

3.5    Appoint a Director Homma, Toshio                          Mgmt          For                            For

3.6    Appoint a Director Ozawa, Hideki                          Mgmt          For                            For

3.7    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

3.8    Appoint a Director Tani, Yasuhiro                         Mgmt          For                            For

3.9    Appoint a Director Nagasawa, Kenichi                      Mgmt          For                            For

3.10   Appoint a Director Otsuka, Naoji                          Mgmt          For                            For

3.11   Appoint a Director Yamada, Masanori                       Mgmt          For                            For

3.12   Appoint a Director Wakiya, Aitake                         Mgmt          For                            For

3.13   Appoint a Director Kimura, Akiyoshi                       Mgmt          For                            For

3.14   Appoint a Director Osanai, Eiji                           Mgmt          For                            For

3.15   Appoint a Director Nakamura, Masaaki                      Mgmt          For                            For

3.16   Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

3.17   Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ono, Kazuto                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Oe, Tadashi                   Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CAPITA PLC, LONDON                                                                          Agenda Number:  705986769
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1846J115
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       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 FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014 OF 19.6P PER SHARE

4      TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT ANDY PARKER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MAGGI BELL AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT VIC GYSIN AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT DAWN MARRIOTT-SIMS AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT PAUL BOWTELL AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT NICK GREATOREX AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT CAROLYN FAIRBAIRN AS A DIRECTOR                  Mgmt          For                            For

13     TO ELECT ANDREW WILLIAMS AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

17     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTION 570 OF THE COMPANIES
       ACT 2006

18     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
       DAYS

19     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

20     THAT THE NEW ARTICLES OF ASSOCIATION ARE                  Mgmt          For                            For
       ADOPTED IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE COMPANY'S EXISTING
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CAPITACOMMERCIAL TRUST, SINGAPORE                                                           Agenda Number:  705908967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1091F107
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITACOMMERCIAL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CCT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CCT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE MANAGER, TO: (A) (I) ISSUE UNITS IN CCT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENTS MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), CONTD

CONT   CONTD PROVIDED THAT: (1) THE AGGREGATE                    Non-Voting
       NUMBER OF UNITS TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED FIFTY PER CENT. (50.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
       BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
       DETERMINING CONTD

CONT   CONTD THE AGGREGATE NUMBER OF UNITS THAT                  Non-Voting
       MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 6
       FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS CONTD

CONT   CONTD OTHERWISE EXEMPTED OR WAIVED BY THE                 Non-Voting
       MONETARY AUTHORITY OF SINGAPORE); (4)
       (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CCT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CCT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY CONTD

CONT   CONTD THIS RESOLUTION MAY HAVE CEASED TO BE               Non-Voting
       IN FORCE AT THE TIME THE INSTRUMENTS OR
       UNITS ARE ISSUED; AND (6) THE MANAGER AND
       THE TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTEREST OF CCT TO GIVE EFFECT TO THE
       AUTHORITY CONFERRED BY THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CCT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/ OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST, OR, AS THE CASE MAY BE, CONTD

CONT   CONTD SUCH OTHER STOCK EXCHANGE FOR THE                   Non-Voting
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "UNIT BUY- BACK MANDATE"); (B) (UNLESS
       REVOKED OR VARIED BY THE UNITHOLDERS IN A
       GENERAL MEETING) THE AUTHORITY CONFERRED ON
       THE MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CCT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CCT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASE OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD

CONT   CONTD TO THE FULL EXTENT MANDATED; (C) IN                 Non-Voting
       THIS RESOLUTION: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE CLOSING MARKET
       PRICES OF A UNIT OVER THE LAST FIVE MARKET
       DAYS, ON WHICH TRANSACTIONS IN THE UNITS
       WERE RECORDED, IMMEDIATELY PRECEDING THE
       "DATE OF THE MARKET" REPURCHASE OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET
       REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE MARKET DAYS; DATE OF THE
       MAKING OF THE OFFER MEANS THE DATE ON WHICH
       THE MANAGER MAKES AN OFFER FOR AN
       OFF-MARKET REPURCHASE, STATING THEREIN THE
       REPURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS A CONTD

CONT   CONTD DAY ON WHICH THE SGX-ST AND/OR, AS                  Non-Voting
       THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
       FOR THE TIME BEING ON WHICH THE UNITS MAY
       BE LISTED AND QUOTED, IS OPEN FOR TRADING
       IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       MAXIMUM PRICE IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
       CLOSING PRICE OF THE UNITS; AND (II) IN THE
       CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
       110.0% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (D) THE MANAGER AND THE TRUSTEE
       BE AND ARE HEREBY SEVERALLY CONTD

CONT   CONTD AUTHORISED TO COMPLETE AND DO ALL                   Non-Voting
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
       THE MANAGER OR, AS THE CASE MAY BE, THE
       TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
       OR IN THE INTERESTS OF CCT TO GIVE EFFECT
       TO THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD, SINGAPORE                                                                   Agenda Number:  705979106
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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 FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       SGD 0.09 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY TO THE NON-EXECUTIVE DIRECTOR
       OF SGD 2,472,590 FOR THE YEAR ENDED 31
       DECEMBER 2014 COMPRISING: (A) SGD
       1,847,564.90 TO BE PAID IN CASH (2013: SGD
       1,714,366.80); AND (B) SGD 625,025.10 TO BE
       PAID IN THE FORM OF SHARE AWARDS UNDER THE
       CAPITALAND RESTRICTED SHARE PLAN 2010, WITH
       ANY RESIDUAL BALANCE TO BE PAID IN CASH
       (2013: SGD 556,000.20)

4.A    TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       ARE RETIRING UNDER SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY: MR NG KEE CHOE

4B     TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO                 Mgmt          For                            For
       ARE RETIRING UNDER SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY: MR JOHN POWELL MORSCHEL

5.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: MS EULEEN GOH
       YIU KIANG

5.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE               Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 95
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFER
       THEMSELVES FOR RE-ELECTION: TAN SRI
       AMIRSHAM BIN A AZIZ

6      TO RE-ELECT MR KEE TECK KOON, A DIRECTOR                  Mgmt          For                            For
       WHO IS RETIRING PURSUANT TO ARTICLE 101 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO 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) SECURITIES,
       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) ISSUE SHARES IN PURSUANCE
       CONTD

CONT   CONTD OF ANY INSTRUMENT MADE OR GRANTED BY                Non-Voting
       THE DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE (NOTWITHSTANDING THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE 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) SHALL NOT EXCEED FIFTY PER
       CENT. (50%) 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 OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED TEN PER
       CENT. (10%) OF CONTD

CONT   CONTD THE TOTAL NUMBER OF ISSUED SHARES                   Non-Voting
       (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 SGX-ST) FOR THE PURPOSE
       OF DETERMINING THE AGGREGATE NUMBER OF
       SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) IN THE CAPITAL OF THE COMPANY 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) ANY 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 CONTD

CONT   CONTD SUBSEQUENT BONUS ISSUE, CONSOLIDATION               Non-Voting
       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
       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 (I) THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, OR (II) 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 AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PERFORMANCE SHARE PLAN") AND/OR THE
       CAPITALAND RESTRICTED SHARE PLAN 2010 (THE
       "RESTRICTED SHARE PLAN"); AND (B) ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF
       SHARES IN THE CAPITAL OF THE COMPANY AS MAY
       BE REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PERFORMANCE SHARE PLAN AND/OR THE
       RESTRICTED SHARE PLAN, PROVIDED THAT THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED,
       WHEN AGGREGATED WITH EXISTING SHARES
       (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PERFORMANCE SHARE
       PLAN, THE RESTRICTED SHARE PLAN AND ALL
       SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
       CONTD

CONT   CONTD OTHER SHARE SCHEMES OF THE COMPANY                  Non-Voting
       THEN IN FORCE, SHALL NOT EXCEED FIVE PER
       CENT. (5%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES) IN THE
       CAPITAL OF THE COMPANY FROM TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LTD, SINGAPORE                                                                   Agenda Number:  705979093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAMALL TRUST                                                                            Agenda Number:  705900327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1100L160
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
       THE STATEMENT BY CAPITAMALL TRUST
       MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
       "MANAGER"), AND THE AUDITED FINANCIAL
       STATEMENTS OF CMT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014 AND THE AUDITORS'
       REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT                 Mgmt          For                            For
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
       ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
       BUT NOT LIMITED TO THE CREATION AND ISSUE
       OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO UNITS, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE MANAGER
       MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
       AND (B) ISSUE UNITS IN PURSUANCE OF ANY
       INSTRUMENT MADE OR GRANTED BY THE MANAGER
       WHILE THIS RESOLUTION WAS IN FORCE
       (NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE AT THE TIME SUCH
       UNITS ARE ISSUED), CONTD

CONT   CONTD PROVIDED THAT: (1) THE AGGREGATE                    Non-Voting
       NUMBER OF UNITS TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED FIFTY PER CENT. (50.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
       BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) SHALL
       NOT EXCEED TWENTY PER CENT. (20.0%) OF THE
       TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED (THE "SGXST") FOR THE PURPOSE OF
       DETERMINING CONTD

CONT   CONTD THE AGGREGATE NUMBER OF UNITS THAT                  Non-Voting
       MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED UNITS AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
       UNITS ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
       AT THE TIME THIS RESOLUTION IS PASSED; AND
       (B) ANY SUBSEQUENT BONUS ISSUE,
       CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
       IN EXERCISING THE AUTHORITY CONFERRED BY
       THIS RESOLUTION, THE MANAGER SHALL COMPLY
       WITH THE PROVISIONS OF THE LISTING MANUAL
       OF THE SGX-ST FOR THE TIME BEING IN FORCE
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE TRUST DEED DATED 29
       OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
       (THE "TRUST DEED") FOR THE TIME BEING IN
       FORCE (UNLESS CONTD

CONT   CONTD OTHERWISE EXEMPTED OR WAIVED BY THE                 Non-Voting
       MONETARY AUTHORITY OF SINGAPORE); (4)
       (UNLESS REVOKED OR VARIED BY THE
       UNITHOLDERS IN A GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF CMT OR (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF CMT IS
       REQUIRED BY APPLICABLE LAWS AND REGULATIONS
       OR THE TRUST DEED TO BE HELD, WHICHEVER IS
       THE EARLIER; (5) WHERE THE TERMS OF THE
       ISSUE OF THE INSTRUMENTS PROVIDE FOR
       ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
       UNITS INTO WHICH THE INSTRUMENTS MAY BE
       CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
       OTHER CAPITALISATION ISSUES OR ANY OTHER
       EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
       ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
       SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
       AUTHORITY CONFERRED BY CONTD

CONT   CONTD THIS RESOLUTION MAY HAVE CEASED TO BE               Non-Voting
       IN FORCE AT THE TIME THE INSTRUMENTS OR
       UNITS ARE ISSUED; AND (6) THE MANAGER AND
       THE TRUSTEE BE AND ARE HEREBY SEVERALLY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THE
       MANAGER, OR AS THE CASE MAY BE, THE TRUSTEE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF CMT TO GIVE EFFECT TO THE
       AUTHORITY CONFERRED BY THIS RESOLUTION

4      THAT: (A) THE EXERCISE OF ALL THE POWERS OF               Mgmt          For                            For
       THE MANAGER TO REPURCHASE ISSUED UNITS FOR
       AND ON BEHALF OF CMT NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE MANAGER FROM TIME TO TIME
       UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
       CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
       THE TIME BEING ON WHICH THE UNITS MAY BE
       LISTED AND QUOTED; AND/OR (II) OFF-MARKET
       REPURCHASE(S) (WHICH ARE NOT MARKET
       REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE MANAGER AS IT CONSIDERS
       FIT IN ACCORDANCE WITH THE TRUST DEED, AND
       OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
       LAWS AND REGULATIONS INCLUDING THE RULES OF
       THE SGX-ST OR, AS THE CASE MAY BE, CONTD

CONT   CONTD SUCH OTHER STOCK EXCHANGE FOR THE                   Non-Voting
       TIME BEING ON WHICH THE UNITS MAY BE LISTED
       AND QUOTED, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "UNIT BUY-BACK MANDATE"); (B) (UNLESS
       REVOKED OR VARIED BY THE UNITHOLDERS IN A
       GENERAL MEETING) THE AUTHORITY CONFERRED ON
       THE MANAGER PURSUANT TO THE UNIT BUY-BACK
       MANDATE MAY BE EXERCISED BY THE MANAGER AT
       ANY TIME AND FROM TIME TO TIME DURING THE
       PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
       (II) THE DATE BY WHICH THE NEXT ANNUAL
       GENERAL MEETING OF CMT IS REQUIRED BY
       APPLICABLE LAWS AND REGULATIONS OR THE
       TRUST DEED TO BE HELD; OR (III) THE DATE ON
       WHICH REPURCHASE OF UNITS PURSUANT TO THE
       UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD

CONT   CONTD TO THE FULL EXTENT MANDATED; (C) IN                 Non-Voting
       THIS RESOLUTION: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE CLOSING MARKET
       PRICES OF THE UNITS OVER THE LAST FIVE
       MARKET DAYS, ON WHICH TRANSACTIONS IN THE
       UNITS WERE RECORDED, IMMEDIATELY PRECEDING
       THE DATE OF THE MARKET REPURCHASE OR, AS
       THE CASE MAY BE, THE DATE OF THE MAKING OF
       THE OFFER PURSUANT TO THE OFFMARKET
       REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE MARKET DAYS; DATE OF THE
       MAKING OF THE OFFER MEANS THE DATE ON WHICH
       THE MANAGER MAKES AN OFFER FOR AN
       OFF-MARKET REPURCHASE, STATING THEREIN THE
       REPURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
       REPURCHASE) FOR EACH UNIT AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET REPURCHASE;
       "MARKET DAY" MEANS CONTD

CONT   CONTD A DAY ON WHICH THE SGX-ST AND/OR, AS                Non-Voting
       THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
       FOR THE TIME BEING ON WHICH THE UNITS MAY
       BE LISTED AND QUOTED, IS OPEN FOR TRADING
       IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF UNITS REPRESENTING 2.5% OF THE
       TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION; AND
       "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
       REPURCHASED, MEANS THE REPURCHASE PRICE
       (EXCLUDING BROKERAGE, STAMP DUTY,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
       CLOSING PRICE OF THE UNITS; AND (II) IN THE
       CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
       110.0% OF THE AVERAGE CLOSING PRICE OF THE
       UNITS; AND (D) THE MANAGER AND THE TRUSTEE
       BE AND ARE HEREBY SEVERALLY CONTD

CONT   CONTD AUTHORISED TO COMPLETE AND DO ALL                   Non-Voting
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
       THE MANAGER OR, AS THE CASE MAY BE, THE
       TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
       OR IN THE INTERESTS OF CMT TO GIVE EFFECT
       TO THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  705892075
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 425851 DUE TO SPLITTING OF
       RESOLUTION OF 4. 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS " 5.A TO 5.J AND 6".
       THANK YOU.

1      REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM THEIR OBLIGATIONS

3      BOARD RECOMMENDATIONS REGARDING THE                       Mgmt          For                            For
       DISTRIBUTION OF PROFIT, INCLUDING
       DECLARATION OF DIVIDENDS

4.A    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       POLICY FOR THE SUPERVISORY BOARD AND THE
       EXECUTIVE BOARD OF CARLSBERG A/S, INCLUDING
       GENERAL GUIDELINES FOR INCENTIVE PROGRAMMES
       FOR THE EXECUTIVE BOARD

4.B    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       OF THE SUPERVISORY BOARD FOR 2015

5.A    RE-ELECTION OF FLEMMING BESENBACHER AS A                  Mgmt          For                            For
       MEMBER TO THE SUPERVISORY BOARD

5.B    RE-ELECTION OF RICHARD BURROWS AS A MEMBER                Mgmt          For                            For
       TO THE SUPERVISORY BOARD

5.C    RE-ELECTION OF DONNA CORDNER AS A MEMBER TO               Mgmt          For                            For
       THE SUPERVISORY BOARD

5.D    RE-ELECTION OF ELISABETH FLEURIOT AS A                    Mgmt          For                            For
       MEMBER TO THE SUPERVISORY BOARD

5.E    RE-ELECTION OF CORNELIS (KEES) JOB VAN DER                Mgmt          For                            For
       GRAAF AS A MEMBER TO THE SUPERVISORY BOARD

5.F    RE-ELECTION OF CARL BACHE AS A MEMBER TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

5.G    RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS                Mgmt          For                            For
       A MEMBER TO THE SUPERVISORY BOARD

5.H    RE-ELECTION OF NINA SMITH AS A MEMBER TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

5.I    RE-ELECTION OF LARS STEMMERIK AS A MEMBER                 Mgmt          For                            For
       TO THE SUPERVISORY BOARD

5.J    RE-ELECTION OF LARS REBIEN SORENSEN AS A                  Mgmt          For                            For
       MEMBER TO THE SUPERVISORY BOARD

6      ELECTION OF AUDITOR (KPMG STATSAUTORISERET                Mgmt          For                            For
       REVISIONSPARTNERSELSKAB)




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC, LONDON                                                                        Agenda Number:  705877453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

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 CARNIVAL PLC

2      TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

3      TO RE-ELECT ARNOLD W DONALD AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

4      TO RE-ELECT RICHARD J GLASIER AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT DEBRA KELLY ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

6      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

7      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT RANDALL J WEISENBURGER AS A                   Mgmt          Against                        Against
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

10     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

11     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE
       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

13     TO APPROVE THE FISCAL 2014 COMPENSATION OF                Mgmt          Against                        Against
       THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
       CORPORATION AND PLC

14     TO APPROVE THE CARNIVAL PLC DIRECTORS                     Mgmt          Against                        Against
       REMUNERATION REPORT AS SET OUT IN THE
       ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER
       30 2014

15     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

16     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

17     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, BOULOGNE-BILLANCOURT                                                          Agenda Number:  706141328
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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 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
       015/0506/201505061501730.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0527/201505271502449.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-SETTING THE                          Mgmt          For                            For
       DIVIDEND-OPTION FOR THE PAYMENT OF THE
       DIVIDEND IN SHARES

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       ET SEQ. OF THE COMMERCIAL CODE

O.5    APPROVAL OF THE COMMITMENT IN FAVOR OF MR.                Mgmt          Against                        Against
       GEORGES PLASSAT, PRESIDENT AND CEO
       REGARDING HIS SEVERANCE PAY

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       GEORGES PLASSAT, PRESIDENT AND CEO

O.7    RENEWAL OF TERM OF MR. GEORGES PLASSAT AS                 Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS                  Mgmt          Against                        Against
       DIRECTOR

O.9    RENEWAL OF TERM OF MRS. MATHILDE LEMOINE AS               Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF TERM OF MRS. DIANE                             Mgmt          Against                        Against
       LABRUYERE-CUILLERET AS DIRECTOR

O.11   RENEWAL OF TERM OF MR. BERTRAND DE                        Mgmt          For                            For
       MONTESQUIOU AS DIRECTOR

O.12   RENEWAL OF TERM OF MR. GEORGES RALLI AS                   Mgmt          For                            For
       DIRECTOR

O.13   APPOINTMENT OF MR. PHILIPPE HOUZE AS                      Mgmt          Against                        Against
       DIRECTOR

O.14   APPOINTMENT OF MRS. PATRICIA LEMOINE AS                   Mgmt          Against                        Against
       DIRECTOR

O.15   SETTING ATTENDANCE ALLOWANCES TO BE                       Mgmt          For                            For
       ALLOCATED TO THE DIRECTORS

O.16   RENEWAL OF TERMS OF DELOITTE & ASSOCIES AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR, AND BEAS AS
       DEPUTY STATUTORY AUDITOR

O.17   RENEWAL OF TERMS OF KPMG SA AS PRINCIPAL                  Mgmt          For                            For
       STATUTORY AUDITOR, AND APPOINTMENT OF
       SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR

O.18   AUTHORIZATION GRANTED FOR AN 18-MONTH                     Mgmt          For                            For
       PERIOD TO THE BOARD OF DIRECTORS TO TRADE
       IN COMPANY'S SHARES

E.19   DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       26-MONTH PERIOD TO THE BOARD OF DIRECTORS
       TO ISSUE SHARES AND EQUITY SECURITIES
       ENTITLING TO OTHER EQUITY SECURITIES OR
       ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES WHILE
       MAINTAINING SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL
       AMOUNT OF EUROS 500 MILLION

E.20   DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       26-MONTH PERIOD TO THE BOARD OF DIRECTORS
       TO ISSUE SHARES AND EQUITY SECURITIES
       ENTITLING TO OTHER EQUITY SECURITIES OR
       ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR
       IN CONSIDERATION FOR SECURITIES TENDERED IN
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF
       EUROS 175 MILLION

E.21   DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       26-MONTH PERIOD TO THE BOARD OF DIRECTORS
       TO ISSUE SHARES AND EQUITY SECURITIES
       ENTITLING TO OTHER EQUITY SECURITIES OR
       ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES AND TO SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES WITH
       CANCELLATION OF SHAREHOLDERS' 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 EUROS 175 MILLION

E.22   DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       26-MONTH PERIOD TO THE BOARD OF DIRECTORS
       TO INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN CASE OF CAPITAL INCREASE WITH OR
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP
       TO 15% OF THE INITIAL CAPITAL INCREASE

E.23   DELEGATION OF POWERS GRANTED FOR A 26-MONTH               Mgmt          For                            For
       PERIOD TO THE BOARD OF DIRECTORS TO ISSUE
       SHARES AND EQUITY SECURITIES ENTITLING TO
       OTHER EQUITY SECURITIES OR ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES AND TO
       SECURITIES ENTITLING TO ISSUABLE EQUITY
       SECURITIES UP TO 10% OF CAPITAL, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       26-MONTH PERIOD TO THE BOARD OF DIRECTORS
       TO INCREASE SHARE CAPITAL BY INCORPORATING
       RESERVES, PROFITS OR PREMIUMS FOR A MAXIMUM
       NOMINAL AMOUNT OF EUROS 500 MILLION

E.25   DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          For                            For
       MAXIMUM PERIOD OF 26 MONTHS TO THE BOARD OF
       DIRECTORS TO INCREASE SHARE CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
       SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT
       OF EUROS 35 MILLION

E.26   DELEGATION OF AUTHORITY GRANTED FOR A                     Mgmt          Against                        Against
       24-MONTH PERIOD TO THE BOARD OF DIRECTORS
       TO ALLOCATE FREE SHARES EXISTING OR TO BE
       ISSUED TO EMPLOYEES OR CORPORATE OFFICERS
       OF THE COMPANY AND ITS SUBSIDIARIES WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED
       DUE TO FREE SHARE ALLOTMENT UP TO 0.5% OF
       SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE                                                Agenda Number:  705976441
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

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   22 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
       015/0403/201504031500913.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0422/201504221501267.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                    Mgmt          For                            For
       YEAR-SETTING THE DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AGREEMENT RELATING TO THE CONSOLIDATION OF
       E-COMMERCE ACTIVITIES OF CASINO GROUP
       WITHIN CNOVA NV FOR AN IPO

O.5    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AMENDMENT TO THE PARTNERSHIP AGREEMENT WITH
       THE COMPANY MERCIALYS

O.6    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AMENDMENT TO THE CHECKING ACCOUNT OVERDRAFT
       AGREEMENT ENTERED INTO WITH THE COMPANY
       MERCIALYS

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-CHARLES NAOURI, PRESIDENT
       AND CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.8    RENEWAL OF TERM OF MRS. SYLVIA JAY AS                     Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MRS. CATHERINE LUCET AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF TERM OF MRS. ROSE-MARIE VAN                    Mgmt          For                            For
       LERBERGHE AS DIRECTOR

O.11   RENEWAL OF TERM OF THE COMPANY FINATIS AS                 Mgmt          Against                        Against
       DIRECTOR

O.12   APPOINTMENT OF THE COMPANY COBIVIA AS                     Mgmt          Against                        Against
       DIRECTOR

O.13   AUTHORIZATION TO ALLOW THE COMPANY TO                     Mgmt          Against                        Against
       PURCHASE ITS OWN SHARES

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES ENTITLING TO THE ALLOTMENT OF
       NEW OR EXISTING SHARES OF THE COMPANY OR
       EXISTING SHARES OF ANY COMPANY IN WHICH IT
       OWNS DIRECTLY OR INDIRECTLY PART OF THE
       CAPITAL WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES ENTITLING TO THE ALLOTMENT OF
       NEW OR EXISTING SHARES OF THE COMPANY OR
       EXISTING SHARES OF ANY COMPANY IN WHICH IT
       OWNS DIRECTLY OR INDIRECTLY PART OF THE
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
       OFFERING

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES ENTITLING TO THE ALLOTMENT OF
       NEW OR EXISTING SHARES OF THE COMPANY OR
       EXISTING SHARES OF ANY COMPANY IN WHICH IT
       OWNS DIRECTLY OR INDIRECTLY PART OF THE
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
       PURSUANT TO ARTICLE L.411-2, II OF THE
       MONETARY AND FINANCIAL CODE

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE ACCORDING
       TO THE TERMS AND CONDITIONS ESTABLISHED BY
       THE GENERAL MEETING IN CASE OF ISSUANCES
       CARRIED OUT WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR
       PRIVATE PLACEMENT

E.18   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF
       ISSUANCES VIA CAPITAL INCREASES CARRIED OUT
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CASE OF OVERSUBSCRIPTION

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS WHICH MAY BE
       CAPITALIZED

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL IN CASE
       OF PUBLIC OFFER INITIATED BY CASINO,
       GUICHARD-PERRACHON ON SHARES OF ANOTHER
       LISTED COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO CAPITAL UP TO 10% OF
       CAPITAL OF THE COMPANY, IN CONSIDERATION
       FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
       COMPANY AND COMPRISED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO CAPITAL

E.22   OVERALL LIMITATION ON FINANCIAL                           Mgmt          For                            For
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS

E.23   AUTHORIZATION TO REDUCE SHARE CAPITAL BY                  Mgmt          For                            For
       CANCELLATION OF TREASURY SHARES

E.24   AUTHORIZATION TO GRANT SHARE PURCHASE                     Mgmt          Against                        Against
       OPTIONS TO STAFF MEMBERS OF THE COMPANY,
       AND TO STAFF MEMBERS AND CORPORATE OFFICERS
       OF AFFILIATED COMPANIES

E.25   AUTHORIZATION TO GRANT SHARE SUBSCRIPTION                 Mgmt          Against                        Against
       OPTIONS TO STAFF MEMBERS OF THE COMPANY,
       AND TO STAFF MEMBERS AND CORPORATE OFFICERS
       OF AFFILIATED COMPANIES

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES OF THE
       COMPANY TO STAFF MEMBERS OF THE COMPANY AND
       AFFILIATED COMPANIES

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL OR SELL
       TREASURY SHARES TO EMPLOYEES

E.28   MERGER BY ABSORPTION OF THE COMPANY FRENIL                Mgmt          For                            For
       DISTRIBUTION

E.29   MERGER BY ABSORPTION OF THE COMPANY MAJAGA                Mgmt          For                            For

E.30   ACKNOWLEDGEMENT OF THE CAPITAL INCREASE AS                Mgmt          For                            For
       A RESULT OF THE AFOREMENTIONED MERGERS AND
       AMENDMENT TO ARTICLE 6 OF THE BYLAWS

E.31   AMENDING PARAGRAPH III OF ARTICLE 25 OF THE               Mgmt          For                            For
       BYLAWS

E.32   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CASIO COMPUTER CO.,LTD.                                                                     Agenda Number:  706232256
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05250139
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3209000003
--------------------------------------------------------------------------------------------------------------------------

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 Directors,
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kashio, Kazuo                          Mgmt          For                            For

3.2    Appoint a Director Kashio, Kazuhiro                       Mgmt          For                            For

3.3    Appoint a Director Takagi, Akinori                        Mgmt          For                            For

3.4    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

3.5    Appoint a Director Masuda, Yuichi                         Mgmt          For                            For

3.6    Appoint a Director Yamagishi, Toshiyuki                   Mgmt          For                            For

3.7    Appoint a Director Kobayashi, Makoto                      Mgmt          For                            For

3.8    Appoint a Director Ishikawa, Hirokazu                     Mgmt          For                            For

3.9    Appoint a Director Kotani, Makoto                         Mgmt          For                            For

3.10   Appoint a Director Takano, Shin                           Mgmt          For                            For

4      Appoint a Corporate Auditor Tozawa,                       Mgmt          For                            For
       Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD, HONG KONG                                                       Agenda Number:  705983585
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

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/2015/0408/LTN20150408987.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0408/LTN201504081009.pdf

1.A    TO RE-ELECT MARTIN JAMES MURRAY AS A                      Mgmt          Against                        Against
       DIRECTOR

1.B    TO RE-ELECT SHIU IAN SAI CHEUNG AS A                      Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR                   Mgmt          Against                        Against

1.D    TO ELECT MARTIN CUBBON AS A DIRECTOR                      Mgmt          Against                        Against

1.E    TO ELECT SAMUEL COMPTON SWIRE AS A DIRECTOR               Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE FOR SHARE                      Mgmt          For                            For
       BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.1    Appoint a Director Uno, Mamoru                            Mgmt          For                            For

2.2    Appoint a Director Torkel Patterson                       Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  705918261
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

3      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          Against                        Against
       REMUNERATION REPORT

4      TO DECLARE A FINAL DIVIDEND: 8.4 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT IAIN CONN                                        Mgmt          For                            For

6      TO ELECT CARLOS PASCUAL                                   Mgmt          For                            For

7      TO ELECT STEVE PUSEY                                      Mgmt          For                            For

8      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

9      TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

10     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

11     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

12     TO RE-ELECT MIKE LINN                                     Mgmt          For                            For

13     TO RE-ELECT IAN MEAKINS                                   Mgmt          For                            For

14     TO RE-APPOINT THE AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

17     AUTHORITY TO INTRODUCE A SCRIP DIVIDEND                   Mgmt          For                            For
       PROGRAMME

18     AUTHORITY TO ESTABLISH THE CENTRICA                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

19     AUTHORITY TO ESTABLISH THE CENTRICA ON                    Mgmt          For                            For
       TRACK INCENTIVE PLAN

20     AUTHORITY TO ESTABLISH THE CENTRICA                       Mgmt          For                            For
       SHARESAVE SCHEME

21     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

22     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CFS RETAIL PROPERTY TRUST GROUP, SYDNEY                                                     Agenda Number:  705585113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22625307
    Meeting Type:  OGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  AU000000CFX0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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) 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.

CMMT   BELOW RESOLUTIONS 1, 2.1 TO 2.7, 3, 5 ARE                 Non-Voting
       FOR THE CFX CO AND RESOLUTION 4 IS FOR THE
       CFX CO & CFX1

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2.1    RE-ELECTION OF MR RICHARD HADDOCK AM AS                   Mgmt          For                            For
       DIRECTOR OF CFX CO

2.2    RE-ELECTION OF MS NANCY MILNE OAM AS                      Mgmt          For                            For
       DIRECTOR OF CFX CO

2.3    ELECTION OF MR TREVOR GERBER AS DIRECTOR OF               Mgmt          For                            For
       CFX CO

2.4    ELECTION OF MR PETER HAY AS DIRECTOR OF CFX               Mgmt          For                            For
       CO

2.5    ELECTION OF MR PETER KAHAN AS DIRECTOR OF                 Mgmt          For                            For
       CFX CO

2.6    ELECTION OF MS KAREN PENROSE AS DIRECTOR OF               Mgmt          For                            For
       CFX CO

2.7    ELECTION OF DR DAVID THURIN AS DIRECTOR OF                Mgmt          For                            For
       CFX CO

3      THAT: (A) THE NAME OF CFX CO LIMITED IS                   Mgmt          For                            For
       CHANGED TO NOVION LIMITED, AND (B) THE
       CONSTITUTION OF CFX CO LIMITED IS AMENDED
       TO REFLECT THE CHANGE OF NAME, WITH EFFECT
       FROM WHEN THE AUSTRALIAN SECURITIES AND
       INVESTMENTS COMMISSION ALTERS THE DETAILS
       OF THE REGISTRATION IN ACCORDANCE WITH THE
       CORPORATIONS ACT 2001 (CTH)

4      GRANT OF PERFORMANCE RIGHTS TO MR ANGUS                   Mgmt          For                            For
       MCNAUGHTON, MANAGING DIRECTOR AND CEO

5      THAT, FOR THE PURPOSES OF SECTION 327B(1)                 Mgmt          For                            For
       OF THE CORPORATIONS ACT 2001 (CTH) AND FOR
       ALL OTHER PURPOSES, PRICEWATERHOUSECOOPERS
       HAVING: (A) BEEN NOMINATED BY A
       SECURITYHOLDER OF CFX CO LIMITED, IN
       ACCORDANCE WITH SECTION 328B(1) OF THE
       CORPORATIONS ACT 2001 (CTH), AND (B) GIVEN
       ITS CONSENT IN WRITING TO ACT AS AUDITOR,
       IN ACCORDANCE WITH SECTION 328A(1) OF THE
       CORPORATIONS ACT 2001 (CTH), TO THE
       DIRECTORS, BE APPOINTED AS THE AUDITOR OF
       CFX CO LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                                     Agenda Number:  705943985
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331960.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0331/LTN20150331789.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

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 31ST DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          Against                        Against

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MR. TSO KAI SUM AS DIRECTOR                      Mgmt          For                            For

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHIYODA CORPORATION                                                                         Agenda Number:  706237535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06237101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3528600004
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Shibuya, Shogo                         Mgmt          For                            For

3.2    Appoint a Director Nakagaki, Keiichi                      Mgmt          For                            For

3.3    Appoint a Director Ogawa, Hiroshi                         Mgmt          For                            For

3.4    Appoint a Director Kawashima, Masahito                    Mgmt          For                            For

3.5    Appoint a Director Nagasaka, Katsuo                       Mgmt          For                            For

3.6    Appoint a Director Kojima, Masahiko                       Mgmt          For                            For

3.7    Appoint a Director Shimizu, Ryosuke                       Mgmt          For                            For

3.8    Appoint a Director Santo, Masaji                          Mgmt          For                            For

3.9    Appoint a Director Sahara, Arata                          Mgmt          For                            For

3.10   Appoint a Director Tanaka, Nobuo                          Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kosei




--------------------------------------------------------------------------------------------------------------------------
 CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG                                           Agenda Number:  705934936
--------------------------------------------------------------------------------------------------------------------------
        Security:  H49983176
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  CH0010570759
--------------------------------------------------------------------------------------------------------------------------

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      BUSINESS REPORT 2014 APPROVAL OF THE ANNUAL               Mgmt          For                            For
       REPORT, THE FINANCIAL STATEMENTS OF
       CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG
       AND THE GROUP CONSOLIDATED FINANCIAL
       STATEMENTS OF THE LINDT AND SPRUENGLI GROUP
       FOR THE FINANCIAL YEAR 2014, ACKNOWLEDGING
       THE AUDIT REPORTS

2      NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       COMPENSATION REPORT 2014

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       MANAGEMENT

4.1    ALLOCATION OF NET EARNINGS OF                             Mgmt          For                            For
       CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG
       AND DISTRIBUTION OF RESERVES: APPROPRIATION
       OF THE AVAILABLE EARNINGS OF
       CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG:
       THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE
       THE REQUIRED AMOUNT FOR THE DIVIDEND
       DISTRIBUTION IN THE AMOUNT OF CHF 400.00
       PER REGISTERED SHARE

4.2    ALLOCATION OF NET EARNINGS OF                             Mgmt          For                            For
       CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG
       AND DISTRIBUTION OF RESERVES: CONVERSION OF
       RESERVES FROM CAPITAL CONTRIBUTIONS AND
       DISTRIBUTION OF A DIVIDEND

5      REDUCTION OF SHARE AND PARTICIPATION                      Mgmt          For                            For
       CAPITAL

6.1    ELECTION/RE-ELECTION OF THE CHAIRMAN AND                  Mgmt          Against                        Against
       THE MEMBER OF THE BOARD OF DIRECTORS: MR.
       ERNST TANNER

6.2    ELECTION/RE-ELECTION OF THE MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS: MR. ANTONIO BULGHERONI

6.3    ELECTION/RE-ELECTION OF THE MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS: MR. RUDOLF K. SPRUENGLI

6.4    ELECTION/RE-ELECTION OF THE MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS: MR. FRANZ PETER OESCH

6.5    ELECTIONS RE-ELECTIONS OF THE MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: MS. ELISABTH GUERTLER

6.6    ELECTION/RE-ELECTION OF THE MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS: MS. PETRA
       SCHADEBERG-HERRMANN

7.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       COMPENSATION AND NOMINATION COMMITTEE: MR.
       RUDOLF K. SPRUENGLI

7.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       COMPENSATION AND NOMINATION COMMITTEE: MR.
       ANTONIO BULGHERONI

7.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION AND NOMINATION COMMITTEE: Ms.
       ELISABETH GUERTLER

8      RE-ELECTION OF MR. CHRISTOPH REINHARDT AS                 Mgmt          For                            For
       INDEPENDENT PROXY

9      RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

10.1   VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGEMENT: APPROVAL OF THE MAXIMUM
       TOTAL AMOUNT OF COMPENSATION PAID TO THE
       BOARD OF DIRECTORS FOR THE YEAR IN OFFICE
       2015/2016

10.2   VOTE ON THE TOTAL AMOUNT OF COMPENSATION TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGEMENT: APPROVAL OF THE MAXIMUM
       TOTAL AMOUNT OF COMPENSATION PAID TO THE
       GROUP MANAGEMENT AND THE EXTENDED GROUP
       MANAGEMENT FOR THE FINANCIAL YEAR 2016

11     ADJUSTMENT OF CONDITIONAL CAPITAL                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHRISTIAN DIOR SA, PARIS                                                                    Agenda Number:  705667535
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26334106
    Meeting Type:  MIX
    Meeting Date:  09-Dec-2014
          Ticker:
            ISIN:  FR0000130403
--------------------------------------------------------------------------------------------------------------------------

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 NOV 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
       014/1103/201411031405018.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       14/1117/201411171405154.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

E.1    AMENDMENT TO ARTICLE 26 OF THE BYLAWS                     Mgmt          For                            For

O.2    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2014

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       JUNE 30, 2014

O.4    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          Against                        Against
       ARTICLE L.225-38 OF THE COMMERCIAL CODE

O.5    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.6    ALLOCATING RETAINED EARNINGS TO THE                       Mgmt          For                            For
       "OPTIONAL RESERVE" ACCOUNT

O.7    EXCEPTIONAL DISTRIBUTION IN KIND OF                       Mgmt          For                            For
       PORTFOLIO SECURITIES, SUBJECT TO CONDITIONS

O.8    RENEWAL OF TERM OF MR. BERNARD ARNAULT AS                 Mgmt          Against                        Against
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. PIERRE GODE AS                     Mgmt          Against                        Against
       DIRECTOR

O.10   RENEWAL OF TERM OF MR. SIDNEY T OLEDANO AS                Mgmt          Against                        Against
       DIRECTOR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. BERNARD ARNAULT, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON JUNE
       30, 2014

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. SIDNEY TOLEDANO, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2014

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES FOR
       A MAXIMUM PURCHASE PRICE OF 250 EUROS, OR A
       MAXIMUM GLOBAL PRICE OF 4,6 BILLION EUROS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTOR TO INCREASE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS OR OTHERWISE

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTOR TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF SHARES OF THE COMPANY
       FOLLOWING THE REPURCHASE OF ITS OWN SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTOR TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       ENTITLING TO THE ALLOTMENT OF DEBTS
       SECURITIES AND/OR SECURITIES ENTITLING TO
       EQUITY SECURITIES TO BE ISSUED WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTOR TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       ENTITLING TO THE ALLOTMENT OF DEBTS
       SECURITIES AND/OR SECURITIES GIVING ACCESS
       TO EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS WITH THE OPTION OF PRIORITY RIGHT,
       BY PUBLIC OFFERING

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTOR TO ISSUE COMMON
       SHARES AND/OR EQUITY SECURITIES GIVING
       ACCESS TO OTHER EQUITY SECURITIES OR
       ENTITLING TO THE ALLOTMENT OF DEBTS
       SECURITIES AND/OR SECURITIES GIVING ACCESS
       TO EQUITY SECURITIES TO BE ISSUED WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, VIA PRIVATE PLACEMENT IN FAVOR OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTOR TO SET THE ISSUE PRICE OF SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL,
       UP TO 10% OF CAPITAL PER YEAR, AS PART AS A
       SHARE CAPITAL INCREASE BY ISSUING SHARES
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTOR TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED, IN CASE OF A CAPITAL INCREASE
       WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS UNDER OVER-ALLOTMENT
       OPTIONS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTOR TO ISSUE SHARES
       AND/OR SECURITIES GIVING ACCESS TO A
       PORTION OF CAPITAL OF THE COMPANY ,OR
       PROVIDED THAT THE FIRST SECURITY IS A
       SHARE, ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES IN CONSIDERATION FOR SHARES
       TENDERED IN ANY EXCHANGE OFFER INITIATED BY
       THE COMPANY

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTOR TO ISSUE SHARES, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO CAPITAL UP TO 10% OF SHARE
       CAPITAL

E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTOR TO GRANT SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS OR SHARE PURCHASE
       OPTIONS TO EMPLOYEES AND CORPORATE
       EXECUTIVES OF THE COMPANY AND AFFILIATED
       ENTITIES, UP TO 1 % OF CAPITAL

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTOR TO ISSUE SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL
       OF THE COMPANY WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF MEMBERS OF COMPANY
       SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF
       SHARE CAPITAL

E.25   SETTING AN OVERALL CEILING OF DECIDED                     Mgmt          For                            For
       CAPITAL INCREASES IN ACCORDANCE OF THE
       DELEGATIONS OF AUTHORITY UP TO AN AMOUNT OF
       EUR 80,000,000

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO CARRY OUT THE ALLOTMENT OF
       FREE SHARES TO BE ISSUED WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS OR EXISTING SHARES IN FAVOR OF
       EMPLOYEES AND/OR CORPORATE EXECUTIVE OF THE
       COMPANY AND AFFILIATED ENTITIES, UP TO 1%
       OF CAPITAL

E.27   APPROVAL OF THE TRANSFORMATION OF THE LEGAL               Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE
       "EUROPEAN COMPANY" FORM AND APPROVAL OF THE
       TERMS OF THE TRANSFORMATION PROJECT

E.28   APPROVAL OF THE BYLAWS OF THE COMPANY UNDER               Mgmt          For                            For
       ITS NEW FORM AS AN EUROPEAN COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  706227243
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

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 Iwata, Yoshifumi                       Mgmt          For                            For

2.2    Appoint a Director Ono, Tomohiko                          Mgmt          For                            For

2.3    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.4    Appoint a Director Katsumata, Hideko                      Mgmt          For                            For

2.5    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

2.6    Appoint a Director Sakaguchi, Masatoshi                   Mgmt          For                            For

2.7    Appoint a Director Shimizu, Shigenobu                     Mgmt          For                            For

2.8    Appoint a Director Ban, Kozo                              Mgmt          For                            For

2.9    Appoint a Director Masuda, Yoshinori                      Mgmt          For                            For

2.10   Appoint a Director Matsuura, Masanori                     Mgmt          For                            For

2.11   Appoint a Director Matsubara, Kazuhiro                    Mgmt          For                            For

2.12   Appoint a Director Mizuno, Akihisa                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Hideki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hamaguchi,                    Mgmt          For                            For
       Michinari

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  705843440
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

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 Oku, Masayuki                          Mgmt          For                            For

2.2    Appoint a Director Daniel O'Day                           Mgmt          For                            For

3      Appoint a Corporate Auditor Yokoyama,                     Mgmt          For                            For
       Shunji




--------------------------------------------------------------------------------------------------------------------------
 CITIZEN HOLDINGS CO.,LTD.                                                                   Agenda Number:  706227077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07938111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3352400000
--------------------------------------------------------------------------------------------------------------------------

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 Tokura, Toshio                         Mgmt          For                            For

3.2    Appoint a Director Aoyagi, Ryota                          Mgmt          For                            For

3.3    Appoint a Director Kabata, Shigeru                        Mgmt          For                            For

3.4    Appoint a Director Nakajima, Keiichi                      Mgmt          For                            For

3.5    Appoint a Director Sato, Toshihiko                        Mgmt          For                            For

3.6    Appoint a Director Ito, Kenji                             Mgmt          For                            For

3.7    Appoint a Director Komatsu, Masaaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD, SINGAPORE                                                            Agenda Number:  705937805
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

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 ("FY") 2014 AND THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
       SHARE ("FINAL ORDINARY DIVIDEND") AND A
       SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
       DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
       ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
       2014

3      TO APPROVE DIRECTORS' FEES OF SGD                         Mgmt          For                            For
       645,029.00 FOR FY 2014 (FY 2013: SGD
       367,000.00) AND AUDIT & RISK COMMITTEE FEES
       OF SGD 58,750.00 PER QUARTER FOR THE PERIOD
       FROM 1 JULY 2015 TO 30 JUNE 2016 (PERIOD
       FROM 1 JULY 2014 TO 30 JUNE 2015: SGD
       58,750.00 PER QUARTER), WITH PAYMENT OF THE
       AUDIT & RISK COMMITTEE FEES TO BE MADE IN
       ARREARS AT THE END OF EACH CALENDAR QUARTER

4.a    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       YEO LIAT KOK PHILIP

4.b    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       TAN POAY SENG

4.c    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS
       TAN YEE PENG

5.a    TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT") TO HOLD OFFICE FROM THE
       DATE OF THE MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING ("AGM"): MR KWEK LENG BENG

5.b    TO RE-APPOINT THE FOLLOWING DIRECTOR                      Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT") TO HOLD OFFICE FROM THE
       DATE OF THE MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING ("AGM"): MR TANG SEE CHIM

6      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY
       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 ORDINARY 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 ORDINARY 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 ORDINARY RESOLUTION MAY HAVE CEASED TO
       BE IN FORCE) ISSUE ORDINARY SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS CONTD

CONT   CONTD ORDINARY RESOLUTION WAS IN FORCE;                   Non-Voting
       PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
       ORDINARY SHARES TO BE ISSUED PURSUANT TO
       THIS ORDINARY RESOLUTION (INCLUDING
       ORDINARY SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS ORDINARY RESOLUTION BUT EXCLUDING
       ORDINARY SHARES WHICH MAY BE ISSUED
       PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER
       ANY RELEVANT INSTRUMENT) DOES NOT EXCEED
       50% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES, EXCLUDING TREASURY SHARES, IN THE
       CAPITAL OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) OF THIS
       ORDINARY RESOLUTION), OF WHICH THE
       AGGREGATE NUMBER OF ORDINARY SHARES TO BE
       ISSUED OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED
       20% OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES, EXCLUDING TREASURY SHARES, IN THE
       CAPITAL OF THE CONTD

CONT   CONTD COMPANY (AS CALCULATED IN ACCORDANCE                Non-Voting
       WITH PARAGRAPH (2) OF THIS ORDINARY
       RESOLUTION); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF
       ORDINARY SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) OF THIS ORDINARY RESOLUTION,
       THE TOTAL NUMBER OF ISSUED ORDINARY SHARES,
       EXCLUDING TREASURY SHARES, SHALL BE BASED
       ON THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES, EXCLUDING TREASURY SHARES, IN THE
       CAPITAL OF THE COMPANY AT THE TIME THIS
       ORDINARY RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW ORDINARY 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
       ORDINARY RESOLUTION IS CONTD

CONT   CONTD PASSED; AND (II) ANY SUBSEQUENT BONUS               Non-Voting
       ISSUE, CONSOLIDATION OR SUBDIVISION OF
       ORDINARY SHARES; (3) IN EXERCISING THE
       AUTHORITY CONFERRED BY THIS ORDINARY
       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 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
       ORDINARY RESOLUTION SHALL CONTINUE IN FORCE
       UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY OR THE DATE BY WHICH THE NEXT AGM
       OF THE COMPANY IS REQUIRED BY LAW TO BE
       HELD, WHICHEVER IS THE EARLIER

8      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
       ("ORDINARY SHARES") AND/OR NON-REDEEMABLE
       CONVERTIBLE NON-CUMULATIVE PREFERENCE
       SHARES ("PREFERENCE SHARES") IN THE CAPITAL
       OF THE COMPANY NOT EXCEEDING IN AGGREGATE
       THE PRESCRIBED LIMIT (AS HEREINAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS OF THE COMPANY
       FROM TIME TO TIME UP TO THE MAXIMUM PRICE
       (AS HEREINAFTER DEFINED), WHETHER BY WAY
       OF: (I) MARKET PURCHASES (EACH A "MARKET
       PURCHASE") ON SGX-ST; AND/OR (II)
       OFF-MARKET PURCHASES (EACH AN "OFF-MARKET
       PURCHASE") EFFECTED OTHERWISE THAN ON
       SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS
       SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE CONTD

CONT   CONTD DIRECTORS OF THE COMPANY AS THEY MAY,               Non-Voting
       IN THEIR ABSOLUTE DISCRETION, DEEM FIT,
       WHICH SCHEMES SHALL SATISFY ALL THE
       CONDITIONS PRESCRIBED BY THE COMPANIES ACT,
       AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
       LAWS, REGULATIONS AND RULES OF SGX-ST AS
       MAY FOR THE TIME BEING BE APPLICABLE, BE
       AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY ("SHARE
       PURCHASE MANDATE"); (B) THE AUTHORITY
       CONFERRED ON THE DIRECTORS OF THE COMPANY
       PURSUANT TO THE SHARE PURCHASE MANDATE MAY
       BE EXERCISED BY THE DIRECTORS OF THE
       COMPANY 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 AGM OF THE COMPANY IS HELD
       OR REQUIRED BY LAW TO BE HELD; (II) THE
       DATE ON WHICH THE AUTHORITY CONFERRED BY
       THE SHARE CONTD

CONT   CONTD PURCHASE MANDATE IS VARIED OR REVOKED               Non-Voting
       IN GENERAL MEETING; OR (III) THE DATE ON
       WHICH THE PURCHASES OR ACQUISITIONS OF
       ORDINARY SHARES AND/OR PREFERENCE SHARES
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED;
       (C) IN THIS RESOLUTION: "PRESCRIBED LIMIT"
       MEANS IN RELATION TO ANY PURCHASE OR
       ACQUISITION OF ORDINARY SHARES, THE NUMBER
       OF ISSUED ORDINARY SHARES REPRESENTING 10%
       OF THE TOTAL NUMBER OF ISSUED ORDINARY
       SHARES AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION, (EXCLUDING ANY ORDINARY
       SHARES HELD AS TREASURY SHARES), AND IN
       RELATION TO ANY PURCHASE OR ACQUISITION OF
       PREFERENCE SHARES, THE NUMBER OF ISSUED
       PREFERENCE SHARES REPRESENTING 10% OF THE
       TOTAL NUMBER OF ISSUED PREFERENCE SHARES AS
       AT THE DATE OF THE PASSING OF THIS
       RESOLUTION; AND "MAXIMUM PRICE" IN RELATION
       TO AN CONTD

CONT   CONTD ORDINARY SHARE OR PREFERENCE SHARE TO               Non-Voting
       BE PURCHASED (AS THE CASE MAY BE) MEANS AN
       AMOUNT (EXCLUDING BROKERAGE, STAMP DUTIES,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) NOT EXCEEDING: (I) IN THE
       CASE OF A MARKET PURCHASE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES OR PREFERENCE SHARES (AS THE CASE
       MAY BE); AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE, 120% OF THE HIGHEST
       LAST DEALT PRICE OF THE ORDINARY SHARES OR
       PREFERENCE SHARES (AS THE CASE MAY BE),
       WHERE: "AVERAGE CLOSING PRICE" MEANS THE
       AVERAGE OF THE CLOSING MARKET PRICES OF THE
       ORDINARY SHARES OR PREFERENCE SHARES (AS
       THE CASE MAY BE) OVER THE LAST FIVE (5)
       MARKET DAYS ON SGX-ST, ON WHICH
       TRANSACTIONS IN THE ORDINARY SHARES OR
       PREFERENCE SHARES WERE RECORDED,
       IMMEDIATELY PRECEDING THE DAY OF THE MARKET
       PURCHASE BY THE COMPANY, CONTD

CONT   CONTD AND DEEMED TO BE ADJUSTED FOR ANY                   Non-Voting
       CORPORATE ACTION THAT OCCURS AFTER SUCH
       5-MARKET DAY PERIOD; "CLOSING MARKET PRICE"
       MEANS THE LAST DEALT PRICE FOR AN ORDINARY
       SHARE OR PREFERENCE SHARE (AS THE CASE MAY
       BE) TRANSACTED THROUGH SGX-ST'S CENTRAL
       LIMIT ORDER BOOK (CLOB) TRADING SYSTEM AS
       SHOWN IN ANY PUBLICATION OF SGX-ST OR OTHER
       SOURCES; "HIGHEST LAST DEALT PRICE" MEANS
       THE HIGHEST PRICE TRANSACTED FOR AN
       ORDINARY SHARE OR PREFERENCE SHARE (AS THE
       CASE MAY BE) AS RECORDED ON SGX-ST ON THE
       MARKET DAY ON WHICH THERE WERE TRADES IN
       THE ORDINARY SHARES OR PREFERENCE SHARES
       IMMEDIATELY PRECEDING THE DAY OF THE MAKING
       OF THE OFFER PURSUANT TO THE OFF-MARKET
       PURCHASE; "DAY OF THE MAKING OF THE OFFER"
       MEANS THE DAY ON WHICH THE COMPANY MAKES AN
       OFFER FOR THE OFF-MARKET PURCHASE OF
       ORDINARY SHARES OR PREFERENCE SHARES, AS
       CONTD

CONT   CONTD THE CASE MAY BE, FROM HOLDERS OF                    Non-Voting
       ORDINARY SHARES OR HOLDERS OF PREFERENCE
       SHARES, STATING THE PURCHASE PRICE (WHICH
       SHALL NOT BE MORE THAN THE MAXIMUM PRICE
       FOR AN OFF-MARKET PURCHASE, CALCULATED ON
       THE FOREGOING BASIS) FOR EACH ORDINARY
       SHARE OR PREFERENCE SHARE, AND THE RELEVANT
       TERMS OF THE EQUAL ACCESS SCHEME FOR
       EFFECTING THE OFF-MARKET PURCHASE; AND
       "MARKET DAY" MEANS A DAY ON WHICH SGX-ST IS
       OPEN FOR TRADING IN SECURITIES; AND(D) THE
       DIRECTORS BE AND ARE HEREBY AUTHORISED TO
       COMPLETE AND DO ALL SUCH ACTS AND THINGS
       (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
       BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT
       OR NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED BY THIS
       RESOLUTION

9      (A) THAT APPROVAL BE AND IS HEREBY GIVEN                  Mgmt          For                            For
       FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING
       MANUAL OF SGX-ST, FOR THE COMPANY, ITS
       SUBSIDIARIES AND ITS ASSOCIATED COMPANIES
       THAT ARE NOT LISTED ON SGX-ST, OR AN
       APPROVED EXCHANGE, OVER WHICH THE COMPANY,
       ITS SUBSIDIARIES AND/OR ITS INTERESTED
       PERSON(S), HAVE CONTROL, OR ANY OF THEM, TO
       ENTER INTO ANY OF THE TRANSACTIONS FALLING
       WITHIN THE CATEGORY OF INTERESTED PERSON
       TRANSACTIONS, PARTICULARS OF WHICH ARE SET
       OUT IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 28 APRIL 2003 (THE
       "CIRCULAR") WITH ANY PARTY WHO IS OF THE
       CLASS OR CLASSES OF INTERESTED PERSONS
       DESCRIBED IN THE CIRCULAR, PROVIDED THAT
       SUCH TRANSACTIONS ARE ENTERED INTO IN
       ACCORDANCE WITH THE REVIEW PROCEDURES FOR
       INTERESTED PERSON TRANSACTIONS AS SET OUT
       IN THE CIRCULAR, AND THAT SUCH APPROVAL
       (THE "IPT MANDATE"), CONTD

CONT   CONTD SHALL UNLESS REVOKED OR VARIED BY THE               Non-Voting
       COMPANY IN GENERAL MEETING, CONTINUE IN
       FORCE UNTIL THE NEXT AGM OF THE COMPANY;
       AND (B) THAT THE DIRECTORS OF THE COMPANY
       AND EACH OF THEM BE AND ARE HEREBY
       AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
       AND THINGS (INCLUDING EXECUTING ALL SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THEY OR HE
       MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
       THE INTERESTS OF THE COMPANY TO GIVE EFFECT
       TO THE IPT MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       A DIRECTOR

2.D    TO RE-ELECT MR FRANK JOHN SIXT AS A                       Mgmt          Against                        Against
       DIRECTOR

2.E    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A                  Mgmt          Against                        Against
       DIRECTOR

2.F    TO RE-ELECT MR KAM HING LAM AS A DIRECTOR                 Mgmt          Against                        Against

2.G    TO RE-ELECT MR LAI KAI MING, DOMINIC AS A                 Mgmt          Against                        Against
       DIRECTOR

2.H    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A                 Mgmt          Against                        Against
       DIRECTOR

2.I    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A                Mgmt          Against                        Against
       DIRECTOR

2.J    TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR                Mgmt          Against                        Against

2.K    TO RE-ELECT MR GEORGE COLIN MAGNUS AS A                   Mgmt          Against                        Against
       DIRECTOR

2.L    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD, HONG KONG                                                                 Agenda Number:  705919061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

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/LTN20150326537.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0326/LTN20150326539.PDF

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS                   Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR VERNON FRANCIS MOORE AS                    Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

2.D    TO RE-ELECT THE HONOURABLE SIR MICHAEL                    Mgmt          Against                        Against
       KADOORIE AS DIRECTOR

2.E    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX AUDITOR'S
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2015

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
       OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
       THE DATE OF THIS RESOLUTION AND SUCH SHARES
       SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
       THAN TEN PER CENT TO THE BENCHMARKED PRICE
       OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V., BASILDON                                                               Agenda Number:  705876766
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.a    DISCUSS REMUNERATION REPORT                               Non-Voting

2.b    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.c    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.d    APPROVE DIVIDENDS OF EUR 0.20 PER SHARE                   Mgmt          For                            For

2.e    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.a    RE-ELECT SERGIO MARCHIONNE AS EXECUTIVE                   Mgmt          Against                        Against
       DIRECTOR

3.b    RE-ELECT RICHARD J. TOBIN AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.c    RE-ELECT JOHN P. ELKANN AS NON-EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR

3.d    RE-ELECT MINA GEROWIN AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.e    RE-ELECT MARIA PATRIZIA GRIECO AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.f    RE-ELECT LEO W. HOULE AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.g    RE-ELECT PETER KALANTZIS AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.h    RE-ELECT JOHN B. LANAWAY AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.i    RE-ELECT GUIDO TABELLINI AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.j    RE-ELECT JACQUELINE TAMMENOMS BAKKER AS                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.k    RE-ELECT JACQUES THEURILLAT AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

5      CLOSE MEETING                                             Non-Voting

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NAMES IN
       RESOLUTIONS 3.J AND 3.F. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES, PARIS                                                                       Agenda Number:  705901038
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   20 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0318/201503181500619.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0415/201504151501126.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0420/201504201501178.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          Against                        Against
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE GROUP FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING THE DIVIDEND

O.4    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS ON THE REGULATED
       AGREEMENTS AND COMMITMENTS PURSUANT TO
       ARTICLE L.225-38 OF THE COMMERCIAL CODE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-PAUL FAUGERE, CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. FREDERIC LAVENIR, CEO

O.7    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN SHARES OF THE COMPANY

E.8    COMPLIANCE OF ARTICLE 27.2 OF THE BYLAWS                  Mgmt          For                            For
       WITH ARTICLE R.225-85 AMENDED OF THE
       COMMERCIAL CODE

E.9    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES OF CNP
       ASSURANCES UP TO A TOTAL CEILING OF A
       NOMINAL VALUE OF 50 MILLION EUROS, WHILE
       MAINTAINING SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.10   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES UP
       TO 3% OF SHARE CAPITAL RESERVED FOR
       EMPLOYEES PARTICIPATING IN A COMPANY AND/OR
       GROUP SAVINGS PLAN

E.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES OF THE
       COMPANY UP TO 0.5% OF SHARE CAPITAL

O.12   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COBHAM PLC, WIMBORNE                                                                        Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 COBHAM PLC, WIMBORNE                                                                        Agenda Number:  705909983
--------------------------------------------------------------------------------------------------------------------------
        Security:  G41440143
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL REPORT AND ACCOUNTS 2014                  Mgmt          For                            For
       NOW LAID BEFORE THE MEETING BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014 CONTAINED
       IN THE ANNUAL REPORT AND ACCOUNTS 2014 NOW
       LAID BEFORE THE MEETING BE APPROVED

3      THAT A FINAL DIVIDEND OF 7.04 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED PAYABLE ON 29
       MAY 2015 TO SHAREHOLDERS ON THE REGISTER AS
       AT THE CLOSE OF BUSINESS ON 1 MAY 2015

4      THAT BIRGIT NORGAARD BE ELECTED A DIRECTOR                Mgmt          For                            For

5      THAT ALAN SEMPLE BE ELECTED A DIRECTOR                    Mgmt          For                            For

6      THAT JOHN DEVANEY BE RE-ELECTED A DIRECTOR                Mgmt          For                            For

7      THAT JONATHAN FLINT BE RE-ELECTED A                       Mgmt          For                            For
       DIRECTOR

8      THAT MIKE HAGEE BE RE-ELECTED A DIRECTOR                  Mgmt          For                            For

9      THAT BOB MURPHY BE RE-ELECTED A DIRECTOR                  Mgmt          For                            For

10     THAT SIMON NICHOLLS BE RE-ELECTED A                       Mgmt          For                            For
       DIRECTOR

11     THAT MARK RONALD BE RE-ELECTED A DIRECTOR                 Mgmt          For                            For

12     THAT MIKE WAREING BE RE-ELECTED A DIRECTOR                Mgmt          For                            For

13     THAT ALISON WOOD BE RE-ELECTED A DIRECTOR                 Mgmt          For                            For

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

15     THAT THE REMUNERATION OF THE AUDITORS BE                  Mgmt          For                            For
       DETERMINED BY THE AUDIT COMMITTEE

16     THAT THE RULES OF THE COBHAM SHARE                        Mgmt          For                            For
       INCENTIVE PLAN (SIP), THE PRINCIPAL TERMS
       OF WHICH ARE SUMMARISED AT APPENDIX 2 TO
       THIS NOTICE AND DRAFT RULES FOR WHICH ARE
       PRODUCED TO THE MEETING, BE APPROVED AND
       THE DIRECTORS BE AUTHORISED TO DO ALL SUCH
       ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY OR EXPEDIENT FOR THE PURPOSES OF
       IMPLEMENTING AND GIVING EFFECT TO THE SIP,
       INCLUDING MAKING ANY CHANGES TO THE RULES
       OF THE SIP AS THEY CONSIDER NECESSARY OR
       DESIRABLE TO MAINTAIN THE TAX-ADVANTAGED
       STATUS OF A SIP UNDER SCHEDULE 2 OF THE
       INCOME TAX AND PENSIONS ACT (2003), AND TO
       ESTABLISH FURTHER SCHEMES BASED ON THE SIP
       BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
       EXCHANGE CONTROL OR SECURITIES LAWS IN
       OVERSEAS TERRITORIES, PROVIDED THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       SCHEMES ARE TREATED AS COUNTING AGAINST ANY
       LIMITS ON CONTD

CONT   CONTD INDIVIDUAL OR OVERALL PARTICIPATION                 Non-Voting
       IN THE SIP

17     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006, THE COMPANY BE AND IS GENERALLY AND
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE COMPANIES ACT 2006) OF
       ORDINARY SHARES OF 2.5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH A MANNER AS THE
       DIRECTORS OF THE COMPANY MAY FROM TIME TO
       TIME DETERMINE PROVIDED THAT: (A) THE
       MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY
       BE PURCHASED UNDER THIS AUTHORITY IS
       113,857,590 (B) THE MAXIMUM PRICE WHICH MAY
       BE PAID FOR AN ORDINARY SHARE PURCHASED
       UNDER THIS AUTHORITY SHALL NOT BE MORE THAN
       THE HIGHER OF AN AMOUNT EQUAL TO 105% OF
       THE AVERAGE OF THE MIDDLE MARKET PRICES
       SHOWN IN THE QUOTATIONS FOR ORDINARY SHARES
       IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       CONTD

CONT   CONTD PRECEDING THE DAY ON WHICH THAT                     Non-Voting
       ORDINARY SHARE IS PURCHASED AND THE AMOUNT
       STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
       AND STABILISATION REGULATION 2003. THE
       MINIMUM PRICE WHICH MAY BE PAID PER
       ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH
       ORDINARY SHARE (IN EACH CASE EXCLUSIVE OF
       EXPENSES (IF ANY) PAYABLE BY THE COMPANY IN
       CONNECTION WITH THE PURCHASE) (C) UNLESS
       PREVIOUSLY RENEWED, VARIED OR REVOKED THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D)
       THE COMPANY MAY MAKE A CONTRACT OR
       CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
       THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF THIS AUTHORITY AND MAY MAKE
       PURCHASES OF ORDINARY SHARES PURSUANT TO
       CONTD

CONT   CONTD ANY SUCH CONTRACTS AND (E) ALL                      Non-Voting
       EXISTING AUTHORITIES FOR THE COMPANY TO
       MAKE MARKET PURCHASES OF ORDINARY SHARES
       ARE REVOKED, EXCEPT IN RELATION TO THE
       PURCHASE OF SHARES UNDER A CONTRACT OR
       CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
       RESOLUTION AND WHICH HAVE NOT YET BEEN
       EXECUTED

18     THAT: (A) THE DIRECTORS BE AUTHORISED TO                  Mgmt          For                            For
       ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
       TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY (I) IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION, UP TO A MAXIMUM
       NOMINAL AMOUNT OF GBP 9,487,184 (SUCH
       AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
       OF ANY EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II)
       BELOW IN EXCESS OF GBP 9,487,184)AND (II)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION), UP TO A MAXIMUM NOMINAL
       AMOUNT OF GBP 18,977,214 (SUCH AMOUNT TO BE
       REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
       GRANTED UNDER PARAGRAPH (I) ABOVE) IN
       CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
       ISSUE (AS DEFINED IN ARTICLE 8 OF THE
       COMPANY'S CONTD

CONT   CONTD ARTICLES OF ASSOCIATION) (C) THIS                   Non-Voting
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 SHALL
       CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE COMPANIES ACT 2006 BY
       REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
       TO THE DATE OF THIS RESOLUTION WHICH WOULD
       OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
       RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

19     THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION, THE
       DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
       SECURITIES FOR CASH (I) THE POWER UNDER
       PARAGRAPH (A) ABOVE (OTHER THAN IN
       CONNECTION WITH A RIGHTS ISSUE, AS DEFINED
       IN ARTICLE 8(B)(II) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION) SHALL BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES
       HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
       AGGREGATE GBP 1,518,160 (II) THIS AUTHORITY
       SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
       AGM OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 1 JULY 2016 AND (C)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTIONS 570 AND 573 OF THE COMPANIES ACT
       2006 SHALL CEASE TO HAVE EFFECT

20     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM OF THE COMPANY, MAY BE
       CALLED ON NOT LESS THAN 14 WORKING DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  705751116
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  OGM
    Meeting Date:  17-Feb-2015
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSION 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) 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      FOR THE PURPOSES OF ASX LISTING RULE 10.1                 Mgmt          For                            For
       AND FOR ALL OTHER PURPOSES, APPROVAL IS
       GIVEN FOR THE DISPOSAL BY WAY OF A SHARE
       ISSUE BY PT COCA-COLA BOTTLING INDONESIA
       (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
       COCA-COLA AMATIL LIMITED) TO COCA-COLA
       BEVERAGES ASIA HOLDINGS S.AR.L.(AN INDIRECT
       WHOLLY OWNED SUBSIDIARY OF THE COCA-COLA
       COMPANY) OF A 29.4% OWNERSHIP INTEREST IN
       PT COCA-COLA BOTTLING INDONESIA ON THE
       TERMS DESCRIBED IN THE EXPLANATORY
       MEMORANDUM SET OUT IN THE NOTICE OF MEETING

CMMT   24 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD, NORTH SYDNEY                                                          Agenda Number:  706001586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

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) 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.A    RE-ELECTION OF MR DAVID GONSKI, AC AS A                   Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR               Mgmt          For                            For

2.C    RE-ELECTION OF MR MARTIN JANSEN AS A                      Mgmt          For                            For
       DIRECTOR

3      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2015-2017 LONG TERM INCENTIVE SHARE RIGHTS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG, STEINHAUSEN                                                               Agenda Number:  706190751
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

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      RECEIPT OF THE 2014 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       APPROPRIATION OF AVAILABLE EARNINGS

2.2    APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       RESERVES / DECLARATION OF DIVIDEND:
       DECLARATION OF A DIVIDEND FROM RESERVES:
       EUR 0.36 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4      APPROVAL OF SHARE BUY-BACK                                Mgmt          For                            For

5.1    AMENDMENTS REGARDING LONG-TERM INCENTIVE                  Mgmt          For                            For
       ARRANGEMENTS: AMENDMENT OF ARTICLES OF
       ASSOCIATION

5.2    AMENDMENTS REGARDING LONG-TERM INCENTIVE                  Mgmt          For                            For
       ARRANGEMENTS: AUTHORISATION TO ADOPT THE
       AMENDMENT OF THE STOCK OPTION PLAN

6      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          Against                        Against
       (INCLUDING THE REMUNERATION POLICY) AND THE
       SWISS REMUNERATION REPORT

7.1.1  RE-ELECTION OF GEORGE A. DAVID AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

7.1.2  RE-ELECTION OF ANTONIO D AMATO AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

7.1.3  RE-ELECTION OF SIR MICHAEL LLEWELLYN-SMITH                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS AND
       AS A MEMBER OF THE REMUNERATION COMMITTEE

7.1.4  RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.5  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.1.6  RE-ELECTION OF IRIAL FINAN AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1.7  RE-ELECTION OF NIGEL MACDONALD AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1.8  RE-ELECTION OF CHRISTO LEVENTIS AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1.9  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.110  RE-ELECTION OF JOS OCTAVIO REYES AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.111  RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.2.1  ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

7.2.2  ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

8      ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For

9.1    RE-ELECTION OF THE STATUTORY AUDITOR                      Mgmt          For                            For

9.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES

9.3    RE-ELECTION OF THE AUDIT EXPERT FOR AUDITS                Mgmt          For                            For
       OF CAPITAL INCREASES

10.1   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       THE REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE OPERATING COMMITTEE:
       APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
       THE REMUNERATION FOR THE OPERATING
       COMMITTEE FOR THE NEXT FINANCIAL YEAR

CMMT   28 MAY 2015: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME

CMMT   28 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LIMITED                                                                            Agenda Number:  705574742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2014
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1, 5.1, AND 6.1 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.

1.1    TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       REPORT, DIRECTORS REPORT AND AUDITOR'S
       REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE
       2014

2.1    THAT THE REMUNERATION REPORT BE ADOPTED                   Mgmt          For                            For

3.1    TO RE-ELECT MR RODERIC HOLLIDAY-SMITH AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.2    TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4.1    APPROVAL OF ISSUE, ALLOCATION OR TRANSFER                 Mgmt          For                            For
       OF SECURITIES TO THE CEO/PRESIDENT,DR
       CHRISTOPHER ROBERTS UNDER THE COCHLEAR
       EXECUTIVE INCENTIVE PLAN

5.1    APPROVAL OF FUTURE RETIREMENT ALLOWANCE                   Mgmt          For                            For
       PAYMENT TO PROFESSOR EDWARD BYRNE, AC

6.1    APPROVAL OF TEMPORARY INCREASE TO THE                     Mgmt          For                            For
       MAXIMUM AGGREGATE REMUNERATION OF
       NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S, HUMLEBAEK                                                                    Agenda Number:  705696687
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  04-Dec-2014
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS "5.1 TO 5.6". THANK YOU.

1      TO RECEIVE THE REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE PAST FINANCIAL YEAR

2      TO PRESENT AND APPROVE THE AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

3      TO PASS A RESOLUTION ON THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

4.1    FEE INCREASE. IT IS PROPOSED THAT THE                     Mgmt          For                            For
       ANNUAL BASIC FEES PAID TO BOARD MEMBERS BE
       RAISED FROM DKK 375,000 TO DKK 400,000. THE
       MEMBERS OF THE AUDIT COMMITTEE RECEIVE A
       FEE CORRESPONDING TO 50% OF THE BASIC FEE
       PAID TO BOARD MEMBERS. IT IS PROPOSED THAT
       THE FEE TO THE CHAIRMAN OF THE AUDIT
       COMMITTEE BE RAISED BY 50%

4.2    GRANT OF AUTHORITY TO THE COMPANY'S BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ALLOW THE COMPANY TO
       ACQUIRE TREASURY SHARES REPRESENTING UP TO
       10% OF THE COMPANY'S SHARE CAPITAL. THE
       AUTHORITY SHALL BE VALID UNTIL THE
       COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
       IN 2015

5.1    TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR               Mgmt          For                            For
       MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN)

5.2    TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR               Mgmt          For                            For
       NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY
       CHAIRMAN)

5.3    TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR               Mgmt          For                            For
       SVEN HAKAN BJORKLUND, DIRECTOR

5.4    TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR               Mgmt          For                            For
       PER MAGID, ATTORNEY

5.5    TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR               Mgmt          For                            For
       BRIAN PETERSEN, DIRECTOR

5.6    TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR               Mgmt          For                            For
       JORGEN TANG-JENSEN, CEO

6      TO APPOINT AUDITORS. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

7      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 COMFORTDELGRO CORPORATION LTD                                                               Agenda Number:  705932968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690R106
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

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 31 DECEMBER 2014
       TOGETHER WITH THE AUDITORS' REPORT THEREON

2      TO DECLARE A TAX-EXEMPT ONE-TIER FINAL                    Mgmt          For                            For
       DIVIDEND OF 4.5 CENTS PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD641,838 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014. (FY2013: SGD608,338)

4      TO RE-ELECT MR TOW HENG TAN, A DIRECTOR                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 91 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5      TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR                  Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 91 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

6      TO RE-APPOINT MR LIM JIT POH AS A DIRECTOR                Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
       OF THIS ANNUAL GENERAL MEETING UNTIL THE
       NEXT ANNUAL GENERAL MEETING

7      TO RE-APPOINT MR ONG AH HENG AS A DIRECTOR                Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
       OF THIS ANNUAL GENERAL MEETING UNTIL THE
       NEXT ANNUAL GENERAL MEETING

8      TO RE-APPOINT MR KUA HONG PAK AS A DIRECTOR               Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
       OF THIS ANNUAL GENERAL MEETING UNTIL THE
       NEXT ANNUAL GENERAL MEETING

9      TO RE-APPOINT MR OO SOON HEE AS A DIRECTOR                Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
       OF THIS ANNUAL GENERAL MEETING UNTIL THE
       NEXT ANNUAL GENERAL MEETING

10     TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP                Mgmt          For                            For
       AS AUDITORS AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG, FRANKFURT AM MAIN                                                           Agenda Number:  705911584
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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 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 15               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                              Mgmt          For                            For

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2015

6.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR THE FIRST QUARTER OF FISCAL
       2016

7.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8.     FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR               Mgmt          For                            For
       MANAGEMENT BOARD MEMBERS TO 140 PERCENT OF
       FIXED REMUNERATION

9.     FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR               Mgmt          For                            For
       KEY EMPLOYEES TO 200 PERCENT OF FIXED
       REMUNERATION

10.1   A) ELECT SABINE DIETRICH TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

10.1   B) ELECT ANJA MIKUS TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

10.2   ELECT SOLMS WITTIG AS ALTERNATE SUPERVISORY               Mgmt          For                            For
       BOARD MEMBER

11.    AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT                Mgmt          For                            For
       OF ISSUED SHARE CAPITAL FOR TRADING
       PURPOSES

12.    APPROVE CREATION OF EUR 569.3.3 MILLION                   Mgmt          For                            For
       POOL OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

13.    APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO A NOMINAL AMOUNT OF EUR 13.6 BILLION
       APPROVE CREATION OF EUR 569.3 MILLION POOL
       OF CAPITAL TO GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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 DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  705948959
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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   11 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0401/201504011500867.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0511/201505111501855.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    OPTION FOR PAYMENT OF 50% OF THE DIVIDEND                 Mgmt          For                            For
       IN SHARES

O.5    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
       THE COMMERCIAL CODE

O.6    RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. JACQUES PESTRE AS                  Mgmt          Against                        Against
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.8    RENEWAL OF TERM OF MRS. OLIVIA QIU AS                     Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. DENIS RANQUE AS                    Mgmt          Against                        Against
       DIRECTOR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PIERRE-ANDRE DE CHALENDAR,
       PRESIDENT AND CEO, FOR THE 2014 FINANCIAL
       YEAR

O.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT A SHARE CAPITAL
       INCREASE WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS BY ISSUING SHARES OR
       COMPANY'S SHARE SUBSCRIPTION WARRANTS FOR A
       MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED
       FIFTY MILLION EUROS (OUTSIDE OF POSSIBLE
       ADJUSTMENTS), OR APPROXIMATELY 20% OF THE
       SHARE CAPITAL, WITH THE AMOUNTS SET UNDER
       THE 13TH, 14TH, 16TH AND 17TH RESOLUTIONS
       BEING DEDUCTED FROM THIS AMOUNT

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SECURITIES REPRESENTING
       DEBTS GIVING ACCESS TO CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES, OR BY ISSUING
       NEW SHARES, OR NEW SHARES OF THE COMPANY
       WHICH WOULD ENTITLE TO SECURITIES TO BE
       ISSUED BY SUBSIDIARIES, IF APPLICABLE, FOR
       A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED
       TWENTY-FIVE MILLION EUROS (SHARES) (OUTSIDE
       OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY
       10% OF SHARE CAPITAL, AND ONE AND A HALF
       BILLION EUROS (SECURITIES REPRESENTING
       DEBTS) WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS BUT WITH A MANDATORY
       PRIORITY PERIOD FOR SHAREHOLDERS, THE
       AMOUNT OF THE DEFERRED CAPITAL INCREASE
       BEING DEDUCTED FROM THE AMOUNT SET UNDER
       THE 12TH RESOLUTION

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       ISSUABLE SECURITIES IN CASE OF
       OVERSUBSCRIPTION DURING THE ISSUANCE OF
       SHARES WITH PREFERENTIAL SUBSCRIPTION
       RIGHTS OR SECURITIES REPRESENTING DEBTS
       GIVING ACCESS TO CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS IN
       COMPLIANCE WITH LEGAL AND REGULATORY LIMITS
       (15% OF THE INITIAL ISSUANCES AT THIS DATE)
       AND UP TO THE LIMIT SET UNDER THE 12TH
       RESOLUTION

E.15   AUTHORIZATION TO INCREASE SHARE CAPITAL                   Mgmt          For                            For
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO THE LIMIT OF 10%
       (OUTSIDE POSSIBLE ADJUSTMENTS), IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL, THE
       AMOUNTS OF THE CAPITAL INCREASE AND
       SECURITIES TO BE ISSUED BEING DEDUCTED FROM
       THE CORRESPONDING CEILINGS SET UNDER THE
       13TH RESOLUTION

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       INCORPORATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM
       NOMINAL AMOUNT OF ONE HUNDRED TWELVE
       MILLION FIVE HUNDRED THOUSAND EUROS
       (OUTSIDE POSSIBLE ADJUSTMENTS), OR
       APPROXIMATELY 5% OF SHARE CAPITAL, THIS
       AMOUNT BEING DEDUCTED FROM THE AMOUNT SET
       UNDER THE 12TH RESOLUTION

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE EQUITY SECURITIES
       RESERVED FOR MEMBERS OF COMPANY SAVINGS
       PLANS OF THE GROUP (PEG) FOR A MAXIMUM
       NOMINAL AMOUNT OF FORTY-FIVE MILLION EUROS
       (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR
       APPROXIMATELY 2% OF SHARE CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, THE AMOUNTS OF CAPITAL INCREASES
       BEING DEDUCTED FROM THE CORRESPONDING
       CEILING SET UNDER THE 12TH RESOLUTION

E.18   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ALLOCATE FREE EXISTING PERFORMANCE SHARES
       UP TO 0.8% OF SHARE CAPITAL WITH A
       SUB-LIMIT OF 10 % OF THIS LIMIT FOR
       EXECUTIVE CORPORATE OFFICERS OF COMPAGNIE
       DE SAINT-GOBAIN, THIS 0.8% LIMIT AND THE
       10% SUB-LIMIT BEING DEDUCTED FROM THOSE SET
       UNDER THE THIRTEENTH RESOLUTION OF THE
       COMBINED GENERAL MEETING OF JUNE 5, 2014

E.19   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLING OF
       SHARES OF THE COMPANY REPRESENTING UP TO
       10% OF THE CAPITAL OF THE COMPANY

E.20   AMENDMENTS TO THE BYLAWS REGARDING THE                    Mgmt          For                            For
       TERMS AND CONDITIONS TO ATTEND GENERAL
       MEETINGS IN ORDER TO COMPLY WITH REGULATORY
       PROVISIONS

E.21   POWERS TO IMPLEMENT THE DECISIONS OF THE                  Mgmt          For                            For
       GENERAL MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  705755188
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  AGM
    Meeting Date:  05-Feb-2015
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES

5      ELECT CAROL ARROWSMITH AS A DIRECTOR                      Mgmt          For                            For

6      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

7      RE-ELECT RICHARD COUSINS AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

9      RE-ELECT ANDREW MARTIN AS A DIRECTOR                      Mgmt          For                            For

10     RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

11     RE-ELECT SUSAN MURRAY AS A DIRECTOR                       Mgmt          For                            For

12     RE-ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

13     RE-ELECT SIR IAN ROBINSON AS A DIRECTOR                   Mgmt          For                            For

14     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE DIRECTORS TO AGREE THE                      Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

18     APPROVE CHANGES TO THE COMPASS GROUP PLC                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2010

19     AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

20     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPUTERSHARE LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS                                          Agenda Number:  705598451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2721E105
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2014
          Ticker:
            ISIN:  AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8 AND 9 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 S D JONES AS A DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MRS N P WITHNALL AS A                      Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF DR M E KERBER AS A DIRECTOR                Mgmt          For                            For

5      ELECTION OF MRS T L FULLER AS A DIRECTOR                  Mgmt          For                            For

6      ELECTION OF MR J M VELLI AS A DIRECTOR                    Mgmt          For                            For

7      REMUNERATION REPORT                                       Mgmt          For                            For

8      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER

9      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTACT ENERGY LTD, WELLINGTON                                                              Agenda Number:  705581913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2818G104
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2014
          Ticker:
            ISIN:  NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT GRANT KING, WHO RETIRES BY ROTATION                  Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

2      THAT SUE SHELDON, WHO RETIRES BY ROTATION                 Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

3      THAT THE DIRECTORS BE AUTHORISED TO FIX THE               Mgmt          For                            For
       FEES AND EXPENSES OF THE AUDITOR: KPMG




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CORIO NV, UTRECHT                                                                           Agenda Number:  705659766
--------------------------------------------------------------------------------------------------------------------------
        Security:  N2273C104
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2014
          Ticker:
            ISIN:  NL0000288967
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING AND ANNOUNCEMENTS                  Non-Voting

2      EXPLANATION OF THE RECOMMENDED PUBLIC                     Non-Voting
       EXCHANGE OFFER (THE OFFER) BY KLEPIERRE
       S.A. (KLEPIERRE) TO ALL HOLDERS OF ISSUED
       AND OUTSTANDING ORDINARY SHARES WITH A
       NOMINAL VALUE OF EUR 10 EACH IN THE CAPITAL
       OF THE COMPANY (THE SHARES) AND AS FURTHER
       EXPLAINED IN THE OFFER MEMORANDUM RELATING
       TO THE OFFER DATED 27 OCTOBER 2014 (THE
       OFFER MEMORANDUM)

3.A    AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY IN CONNECTION WITH THE PROPOSED
       MERGER AS REFERRED TO UNDER AGENDA ITEM 3B.
       (THE PRE-MERGER AMENDMENT)

3.B    CROSS-BORDER LEGAL MERGER BETWEEN CORIO (AS               Mgmt          For                            For
       THE DISAPPEARING COMPANY) AND KLEPIERRE
       S.A. (AS THE SURVIVING COMPANY)

4      CONDITIONAL AMENDMENT OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY AS PER THE
       SETTLEMENT DATE (AS DEFINED IN THE OFFER
       MEMORANDUM) (THE POST-SETTLEMENT AMENDMENT)

5      CONDITIONAL AMENDMENT OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY AS PER DELISTING
       OF THE SHARES (THE POST-DELISTING
       AMENDMENT)

6.A    CONDITIONAL APPOINTMENT OF MR JEAN-MARC                   Mgmt          For                            For
       JESTIN AS MEMBER OF THE MANAGEMENT BOARD
       PER THE SETTLEMENT DATE

6.B    CONDITIONAL APPOINTMENT OF MR BRUNO                       Mgmt          For                            For
       VALENTIN AS MEMBER OF THE MANAGEMENT BOARD
       PER THE SETTLEMENT DATE

7      CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       RELEASE FROM LIABILITY TO ALL MEMBERS OF
       THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
       THEIR DUTIES AS PER THE SETTLEMENT DATE

8.A    CONDITIONAL (RE-)APPOINTMENT OF MR LAURENT                Mgmt          For                            For
       MOREL AS MEMBER OF THE SUPERVISORY BOARD AS
       PER THE SETTLEMENT DATE

8.B    CONDITIONAL APPOINTMENT OF MR JEAN-MICHEL                 Mgmt          For                            For
       GAULT AS MEMBER OF THE SUPERVISORY BOARD AS
       PER THE SETTLEMENT DATE

8.C    CONDITIONAL APPOINTMENT OF MS MARIE-THERESE               Mgmt          For                            For
       DIMASI AS MEMBER OF THE SUPERVISORY BOARD
       AS PER THE SETTLEMENT DATE

9      CONDITIONAL GRANTING OF FULL AND FINAL                    Mgmt          For                            For
       RELEASE FROM LIABILITY TO ALL MEMBERS OF
       THE SUPERVISORY BOARD FOR THE PERFORMANCE
       OF THEIR DUTIES AS PER THE SETTLEMENT DATE

10     ANY OTHER BUSINESS                                        Non-Voting

11     CLOSE                                                     Non-Voting

CMMT   30 OCT 2014: PLEASE NOTE THAT THERE ARE                   Non-Voting
       WITHDRAWAL RIGHTS. PLEASE CONTACT YOUR
       GLOBAL CUSTODIAN CORPORATE ACTIONS TEAM FOR
       MORE INFORMATION.

CMMT   30 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA, MONTROUGE                                                               Agenda Number:  705909779
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   04 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0323/201503231500671.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0504/201505041501502.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATING THE AMOUNT OF EUR 206,235,189.08               Mgmt          For                            For
       TO THE LEGAL RESERVE ACCOUNT BY WITHDRAWING
       THIS AMOUNT FROM THE LONG-TERM CAPITAL
       GAINS SPECIAL RESERVE ACCOUNT

O.4    ALLOCATION OF INCOME, SETTING AND PAYMENT                 Mgmt          For                            For
       OF THE DIVIDEND

O.5    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.6    TRANSFERRING PART OF THE FUNDS FROM THE                   Mgmt          For                            For
       SHARE PREMIUM ACCOUNT TO A DISTRIBUTABLE
       RESERVES ACCOUNT

O.7    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          Against                        Against
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE

O.8    RATIFICATION OF THE COOPTATION OF MR. ROGER               Mgmt          Against                        Against
       ANDRIEU AS DIRECTOR, REPLACING MR. MARC
       POUZET, RESIGNING

O.9    APPOINTMENT OF MR. FRANCOIS THIBAULTAS                    Mgmt          Against                        Against
       DIRECTOR, REPLACING MR. JEAN-LOUIS DELORME

O.10   RENEWAL OF TERM OF MR. ROGER ANDRIEU AS                   Mgmt          Against                        Against
       DIRECTOR

O.11   RENEWAL OF TERM OF MRS. PASCALE BERGER AS                 Mgmt          Against                        Against
       DIRECTOR

O.12   RENEWAL OF TERM OF MR. PASCAL CELERIER AS                 Mgmt          Against                        Against
       DIRECTOR

O.13   RENEWAL OF TERM OF MRS. MONICA MONDARDINI                 Mgmt          Against                        Against
       AS DIRECTOR

O.14   RENEWAL OF TERM OF MR. JEAN-LOUIS ROVEYAZ                 Mgmt          Against                        Against
       AS DIRECTOR

O.15   RENEWAL OF TERM OF SAS RUE LA BOETIE AS                   Mgmt          Against                        Against
       DIRECTOR

O.16   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-MARIE SANDER, CHAIRMAN OF
       THE BOARD OF DIRECTORS FOR THE 2014
       FINANCIAL YEAR

O.18   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-PAUL CHIFFLET, CEO FOR THE
       2014 FINANCIAL YEAR

O.19   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-YVES HOCHER, MR. BRUNO DE
       LAAGE, MR. MICHEL MATHIEU AND MR. XAVIER
       MUSCA, MANAGING DIRECTORS FOR THE 2014
       FINANCIAL YEAR

O.20   ADVISORY REVIEW ON THE OVERALL COMPENSATION               Mgmt          For                            For
       PAID DURING THE ENDED FINANCIAL YEAR TO THE
       ACTUAL EXECUTIVE OFFICERS PURSUANT TO
       ARTICLE L.511-13 OF THE MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       EMPLOYEES REFERRED TO IN ARTICLE L.511-71
       OF THE MONETARY AND FINANCIAL CODE

O.21   APPROVAL OF THE CAP ON VARIABLE                           Mgmt          For                            For
       COMPENSATIONS OF ACTUAL EXECUTIVE OFFICERS
       PURSUANT TO ARTICLE L.511-13 OF THE
       MONETARY AND FINANCIAL CODE AND THE
       CATEGORIES OF EMPLOYEES REFERRED TO IN
       ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

O.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TO ALLOW TO
       PURCHASE COMMON SHARES OF THE COMPANY

E.23   AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN                  Mgmt          For                            For
       ORDER TO NOT TO GRANT DOUBLE VOTING RIGHTS
       TO COMMON SHARES PURSUANT TO THE LAST
       PARAGRAPH OF ARTICLE L.225-123 OF THE
       COMMERCIAL CODE

E.24   AMENDMENT TO ARTICLE 24 OF THE                            Mgmt          For                            For
       BYLAWS-COMPLIANCE WITH THE PROVISIONS OF
       ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS
       AMENDED BY DECREE NO. 2014-1466 OF DECEMBER
       8, 2014

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF COMMON SHARES

OE.26  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SAISON CO.,LTD.                                                                      Agenda Number:  706227104
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7007M109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3271400008
--------------------------------------------------------------------------------------------------------------------------

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 Rinno, Hiroshi                         Mgmt          For                            For

3.2    Appoint a Director Maekawa, Teruyuki                      Mgmt          For                            For

3.3    Appoint a Director Takahashi, Naoki                       Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          For                            For

3.5    Appoint a Director Yamashita, Masahiro                    Mgmt          For                            For

3.6    Appoint a Director Hirase, Kazuhiro                       Mgmt          For                            For

3.7    Appoint a Director Shimizu, Sadamu                        Mgmt          For                            For

3.8    Appoint a Director Matsuda, Akihiro                       Mgmt          For                            For

3.9    Appoint a Director Aoyama, Teruhisa                       Mgmt          For                            For

3.10   Appoint a Director Yamamoto, Yoshihisa                    Mgmt          For                            For

3.11   Appoint a Director Okamoto, Tatsunari                     Mgmt          For                            For

3.12   Appoint a Director Mizuno, Katsumi                        Mgmt          For                            For

3.13   Appoint a Director Takeda, Masako                         Mgmt          For                            For

3.14   Appoint a Director Ueno, Yasuhisa                         Mgmt          For                            For

3.15   Appoint a Director Yonezawa, Reiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Yoshitaka

4.2    Appoint a Corporate Auditor Sakurai, Masaru               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Yoshiro

4.4    Appoint a Corporate Auditor Kasahara, Chie                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  705843236
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF CERTAIN ASSETS BEING               Mgmt          For                            For
       DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  705892912
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4A     RE-ELECT ERNST BARTSCHI AS DIRECTOR                       Mgmt          For                            For

4B     RE-ELECT MAEVE CARTON AS DIRECTOR                         Mgmt          For                            For

4C     RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR                  Mgmt          For                            For

4D     RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR                  Mgmt          For                            For

4E     RE-ELECT NICKY HARTERY AS DIRECTOR                        Mgmt          For                            For

4F     ELECT PATRICK KENNEDY AS DIRECTOR                         Mgmt          For                            For

4G     RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR                  Mgmt          For                            For

4H     RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          For                            For

4I     RE-ELECT ALBERT MANIFOLD AS DIRECTOR                      Mgmt          For                            For

4J     ELECT LUCINDA RICHES AS DIRECTOR                          Mgmt          For                            For

4K     RE-ELECT HENK ROTTINGHUIS AS DIRECTOR                     Mgmt          For                            For

4L     RE-ELECT MARK TOWE AS DIRECTOR                            Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

10     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          For                            For

11     AUTHORISE THE COMPANY TO CALL EGM WITH TWO                Mgmt          For                            For
       WEEKS' NOTICE

12     APPROVE SCRIP DIVIDEND PROGRAM                            Mgmt          For                            For

13     APPROVE INCREASE IN AUTHORISED SHARE                      Mgmt          For                            For
       CAPITAL

14     AMEND MEMORANDUM OF ASSOCIATION                           Mgmt          For                            For

15     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC, GOOLE                                                              Agenda Number:  705906759
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536106
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  GB0002335270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE FINANCIAL STATEMENTS AND THE                   Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT M C FLOWER AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

7      TO ELECT A M FREW AS A DIRECTOR                           Mgmt          For                            For

8      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

10     TO ELECT J K MAIDEN AS A DIRECTOR                         Mgmt          For                            For

11     TO RE-ELECT P N N TURNER AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT S G WILLIAMS AS A DIRECTOR                    Mgmt          For                            For

13     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For

14     TO DETERMINE THE AUDITORS' REMUNERATION                   Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CROWN RESORTS LTD, MELBOURNE                                                                Agenda Number:  705568294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3014T106
    Meeting Type:  AGM
    Meeting Date:  16-Oct-2014
          Ticker:
            ISIN:  AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL  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.

2a     RE-ELECTION OF DIRECTOR - MR JOHN ALEXANDER               Mgmt          For                            For

2b     RE-ELECTION OF DIRECTOR - MS HELEN COONAN                 Mgmt          For                            For

2c     RE-ELECTION OF DIRECTOR - MS ROWENA                       Mgmt          Against                        Against
       DANZIGER

2d     RE-ELECTION OF DIRECTOR - DR JOHN HORVATH                 Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  705565971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2014
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       ALL PROPOSALS 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    TO RE-ELECT PROFESSOR JOHN SHINE AS A                     Mgmt          For                            For
       DIRECTOR

2.b    TO RE-ELECT MS CHRISTINE O'REILLY AS A                    Mgmt          For                            For
       DIRECTOR

2.c    TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR                  Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE OPTIONS AND                          Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
       THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER

5      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAI NIPPON PRINTING CO.,LTD.                                                                Agenda Number:  706237775
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10584100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3493800001
--------------------------------------------------------------------------------------------------------------------------

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 Kitajima, Yoshitoshi                   Mgmt          For                            For

2.2    Appoint a Director Takanami, Koichi                       Mgmt          For                            For

2.3    Appoint a Director Yamada, Masayoshi                      Mgmt          For                            For

2.4    Appoint a Director Kitajima, Yoshinari                    Mgmt          For                            For

2.5    Appoint a Director Hakii, Mitsuhiko                       Mgmt          For                            For

2.6    Appoint a Director Wada, Masahiko                         Mgmt          For                            For

2.7    Appoint a Director Morino, Tetsuji                        Mgmt          For                            For

2.8    Appoint a Director Akishige, Kunikazu                     Mgmt          For                            For

2.9    Appoint a Director Kitajima, Motoharu                     Mgmt          For                            For

2.10   Appoint a Director Tsukada, Masaki                        Mgmt          For                            For

2.11   Appoint a Director Hikita, Sakae                          Mgmt          For                            For

2.12   Appoint a Director Yamazaki, Fujio                        Mgmt          For                            For

2.13   Appoint a Director Kanda, Tokuji                          Mgmt          For                            For

2.14   Appoint a Director Saito, Takashi                         Mgmt          For                            For

2.15   Appoint a Director Hashimoto, Koichi                      Mgmt          For                            For

2.16   Appoint a Director Inoue, Satoru                          Mgmt          For                            For

2.17   Appoint a Director Tsukada, Tadao                         Mgmt          For                            For

2.18   Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Kazunari

3.2    Appoint a Corporate Auditor Hoshino, Naoki                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Matsuura,                     Mgmt          For                            For
       Makoto

3.4    Appoint a Corporate Auditor Ikeda, Shinichi               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG, STUTTGART                                                                       Agenda Number:  705829957
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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
       17.03.2015. 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 DAIMLER AG, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT FOR DAIMLER AG
       AND THE GROUP WITH THE EXPLANATORY REPORTS
       ON THE INFORMATION REQUIRED PURSUANT TO
       SECTION 289, SUBSECTIONS 4 AND 5, SECTION
       315, SUBSECTION 4 OF THE GERMAN COMMERCIAL
       CODE (HANDELSGESETZBUCH), AND THE REPORT OF
       THE SUPERVISORY BOARD FOR THE 2014
       FINANCIAL YEAR

2.     RESOLUTION ON THE ALLOCATION OF                           Mgmt          No vote
       DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
       PER SHARE

3.     RESOLUTION ON RATIFICATION OF BOARD OF                    Mgmt          No vote
       MANAGEMENT MEMBERS ACTIONS IN THE 2014
       FINANCIAL YEAR

4.     RESOLUTION ON RATIFICATION OF SUPERVISORY                 Mgmt          No vote
       BOARD MEMBERS' ACTIONS IN THE 2014
       FINANCIAL YEAR

5.     RESOLUTION ON THE APPOINTMENT OF AUDITORS                 Mgmt          No vote
       FOR THE COMPANY AND THE GROUP FOR THE 2015
       FINANCIAL YEAR: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.     RESOLUTION ON THE ELECTION OF A NEW MEMBER                Mgmt          No vote
       OF THE SUPERVISORY BOARD: DR. PAUL
       ACHLEITNER

7.     RESOLUTION ON AUTHORIZATION FOR THE COMPANY               Mgmt          No vote
       TO ACQUIRE ITS OWN SHARES AND ON THEIR
       UTILIZATION, AS WELL AS ON THE EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
       RIGHTS TO SELL SHARES TO THE COMPANY

8.     RESOLUTION ON AUTHORIZATION TO USE                        Mgmt          No vote
       DERIVATIVE FINANCIAL INSTRUMENTS IN THE
       CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
       ON THE EXCLUSION OF SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
       SHARES TO THE COMPANY

9.     RESOLUTION ON AUTHORIZATION TO ISSUE                      Mgmt          No vote
       CONVERTIBLE BONDS AND/OR BONDS WITH
       WARRANTS AND ON THE EXCLUSION OF
       SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
       OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
       TO THE ARTICLES OF INCORPORATION

10.    RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          No vote
       DECLARATION OF CONSENT MADE BY THE ANNUAL
       MEETING ON APRIL 9, 2014 REGARDING THE
       CANCELLATION AND NEW CONCLUSION OF A
       CONTROL AND PROFIT TRANSFER AGREEMENT WITH
       DAIMLER FINANCIAL SERVICES AG




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  706226621
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

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

3.1    Appoint a Director Kumagiri, Naomi                        Mgmt          For                            For

3.2    Appoint a Director Kadochi, Hitoshi                       Mgmt          For                            For

3.3    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

3.4    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

3.5    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

3.6    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

3.7    Appoint a Director Daimon, Yukio                          Mgmt          For                            For

3.8    Appoint a Director Saito, Kazuhiko                        Mgmt          For                            For

3.9    Appoint a Director Marukawa, Shinichi                     Mgmt          For                            For

3.10   Appoint a Director Sasamoto, Yujiro                       Mgmt          For                            For

3.11   Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

3.12   Appoint a Director Sasaki, Mami                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    Appoint a Director Ono, Naotake                           Mgmt          For                            For

3.3    Appoint a Director Ishibashi, Tamio                       Mgmt          For                            For

3.4    Appoint a Director Nishimura, Tatsushi                    Mgmt          For                            For

3.5    Appoint a Director Kawai, Katsutomo                       Mgmt          For                            For

3.6    Appoint a Director Ishibashi, Takuya                      Mgmt          For                            For

3.7    Appoint a Director Numata, Shigeru                        Mgmt          For                            For

3.8    Appoint a Director Fujitani, Osamu                        Mgmt          For                            For

3.9    Appoint a Director Kosokabe, Takeshi                      Mgmt          For                            For

3.10   Appoint a Director Hama, Takashi                          Mgmt          For                            For

3.11   Appoint a Director Tsuchida, Kazuto                       Mgmt          For                            For

3.12   Appoint a Director Yamamoto, Makoto                       Mgmt          For                            For

3.13   Appoint a Director Hori, Fukujiro                         Mgmt          For                            For

3.14   Appoint a Director Yoshii, Keiichi                        Mgmt          For                            For

3.15   Appoint a Director Kiguchi, Masahiro                      Mgmt          For                            For

3.16   Appoint a Director Kamikawa, Koichi                       Mgmt          For                            For

3.17   Appoint a Director Tanabe, Yoshiaki                       Mgmt          For                            For

3.18   Appoint a Director Kimura, Kazuyoshi                      Mgmt          For                            For

3.19   Appoint a Director Shigemori, Yutaka                      Mgmt          For                            For

4      Appoint a Corporate Auditor Oda, Shonosuke                Mgmt          Against                        Against

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DAIWA SECURITIES GROUP INC.                                                                 Agenda Number:  706205401
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11718111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3502200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Shigeharu                      Mgmt          For                            For

1.2    Appoint a Director Hibino, Takashi                        Mgmt          For                            For

1.3    Appoint a Director Iwamoto, Nobuyuki                      Mgmt          For                            For

1.4    Appoint a Director Kusaki, Yoriyuki                       Mgmt          For                            For

1.5    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

1.6    Appoint a Director Tashiro, Keiko                         Mgmt          For                            For

1.7    Appoint a Director Shirataki, Masaru                      Mgmt          For                            For

1.8    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

1.9    Appoint a Director Matsubara, Nobuko                      Mgmt          For                            For

1.10   Appoint a Director Tadaki, Keiichi                        Mgmt          For                            For

1.11   Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

1.12   Appoint a Director Ogasawara, Michiaki                    Mgmt          Against                        Against

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  705871398
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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
       015/0304/201503041500409.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500856.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND AT 1.50 EURO PER SHARE

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    RENEWAL OF TERM OF MR. JACQUES-ANTOINE                    Mgmt          For                            For
       GRANJON AS DIRECTOR

O.6    RENEWAL OF TERM OF MR. JEAN LAURENT AS                    Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 15-II OF THE
       BYLAWS

O.7    RENEWAL OF TERM OF MR. BENOIT POTIER AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MRS. VIRGINIA A.                       Mgmt          For                            For
       STALLINGS AS DIRECTOR

O.10   APPOINTMENT OF MRS. SERPIL TIMURAY AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          Against                        Against
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE ENTERED INTO BY AND BETWEEN THE
       COMPANY AND J.P. MORGAN GROUP

O.12   APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-38 AND
       L.225-42-1 OF THE COMMERCIAL CODE REGARDING
       MR. EMMANUEL FABER

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
       PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
       CHAIRMAN OF THE BOARD OF DIRECTORS FROM
       OCTOBER 1, 2014

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
       MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
       CEO FROM OCTOBER 1, 2014

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. BERNARD HOURS,
       MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014

O.18   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, KEEP AND TRANSFER
       SHARES OF THE COMPANY

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS BUT WITH THE OBLIGATION TO GRANT A
       PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASE WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY AND
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL OF THE
       COMPANY BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
       WHICH CAPITALIZATION IS PERMITTED

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES ENTITLING TO COMMON SHARES
       RESERVED FOR EMPLOYEES PARTICIPATING IN A
       COMPANY SAVINGS PLAN AND/OR TO RESERVED
       SECURITIES SALES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.27   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES
       EXISTING OR TO BE ISSUED WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
       OF SHARES

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY                                                   Agenda Number:  705943086
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

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   07 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
       015/0330/201503301500817.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0506/201505061501363.pdf AND MODIFICATION
       OF THE TEXT OF RESOLUTION E.18. 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                                      Mgmt          For                            For

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE AGREEMENTS
       PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
       THE COMMERCIAL CODE

O.6    REGULATED AGREEMENTS ENTERED INTO BETWEEN                 Mgmt          Against                        Against
       THE COMPANY AND MR. BERNARD CHARLES

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
       THE BOARD OF DIRECTORS FOR THE 2014
       FINANCIAL YEAR

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. BERNARD CHARLES, CEO FOR THE
       2014 FINANCIAL YEAR

O.9    RENEWAL OF TERM OF MR. JEAN-PIERRE                        Mgmt          For                            For
       CHAHID-NOURAI AS DIRECTOR

O.10   RENEWAL OF TERM OF MR. ARNOUD DE MEYER AS                 Mgmt          For                            For
       DIRECTOR

O.11   RENEWAL OF TERM OF MRS. NICOLE DASSAULT AS                Mgmt          Against                        Against
       DIRECTOR

O.12   RENEWAL OF TERM OF MRS. TOSHIKO MORI AS                   Mgmt          For                            For
       DIRECTOR

O.13   RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          Against                        Against
       MARIE-HELENE HABERT AS DIRECTOR

O.14   AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES               Mgmt          For                            For
       SA SHARES

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY REPURCHASED
       UNDER THE SHARE BUYBACK PROGRAM

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL BY
       ISSUING SHARES OR EQUITY SECURITIES
       ENTITLING TO OTHER EQUITY SECURITIES OF THE
       COMPANY OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, AND TO ISSUE SECURITIES
       ENTITLING TO ISSUABLE EQUITY SECURITIES OF
       THE COMPANY WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL BY
       ISSUING SHARES OR EQUITY SECURITIES
       ENTITLING TO OTHER EQUITY SECURITIES OF THE
       COMPANY OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, AND TO ISSUE SECURITIES
       ENTITLING TO ISSUABLE EQUITY SECURITIES
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL BY
       ISSUING SHARES OR EQUITY SECURITIES
       ENTITLING TO OTHER EQUITY SECURITIES OR
       ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES, AND TO ISSUE SECURITIES
       ENTITLING TO ISSUABLE EQUITY SECURITIES
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA
       PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.20   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
       SHARES OR EQUITY SECURITIES ENTITLING TO
       OTHER EQUITY SECURITIES OR ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES AND TO
       SECURITIES ENTITLING TO ISSUABLE EQUITY
       SECURITIES UP TO 10%, IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS OF SECURITIES

E.21   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE SHARES OF THE COMPANY
       TO EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND AFFILIATED COMPANIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL IN
       FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.23   AMENDMENT TO THE BYLAWS (ARTICLES 14.2, 22                Mgmt          For                            For
       AND 27.)

E.24   APPROVING THE TRANSFORMATION OF THE                       Mgmt          For                            For
       CORPORATE STRUCTURE OF THE COMPANY BY
       ADOPTING THE EUROPEAN COMPANY STRUCTURE OR
       SOCIETAS EUROPAEA AND APPROVING THE TERMS
       OF THE TRANSFORMATION PLAN, AND
       ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF
       DIRECTORS, STATUTORY AUDITORS AND
       AUTHORIZATIONS GRANTED TO THE BOARD
       ADMINISTRATION OF THE GENERAL MEETING

E.25   APPROVAL OF THE CORPORATE NAME OF THE                     Mgmt          For                            For
       COMPANY IN ITS NEW EUROPEAN COMPANY
       STRUCTURE

E.26   APPROVAL OF THE BYLAWS OF THE COMPANY IN                  Mgmt          For                            For
       ITS NEW EUROPEAN COMPANY STRUCTURE

OE.27  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD, NETANYA                                                                    Agenda Number:  705495794
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  04-Sep-2014
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

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      DISCUSSION OF THE FINANCIAL STATEMENTS AND                Mgmt          Abstain                        Against
       DIRECTORS' REPORT FOR 2013

2      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          Against                        Against
       UNTIL THE NEXT AGM AND AUTHORIZATION OF THE
       BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S
       REMUNERATION

3      APPROVAL OF A COMPANY TRANSACTION WITH THE                Mgmt          For                            For
       PHOENIX INSURANCE COMPANY LTD. REGARDING
       LIABILITY INSURANCE FOR EXECUTIVES AND
       DIRECTORS OF THE COMPANY AND ITS
       SUBSIDIARIES, FOR A PERIOD OF EIGHTEEN
       MONTHS

4      APPROVAL OF COMPANY TRANSACTIONS, TAKING                  Mgmt          For                            For
       PLACE ON AN OCCASIONAL BASIS AND WITHOUT
       REQUIRING ADDITIONAL APPROVAL BY THE
       GENERAL MEETING, REGARDING LIABILITY
       INSURANCE FOR COMPANY EXECUTIVES WITH THE
       PHOENIX INSURANCE COMPANY LTD. OR ANY OTHER
       INSURANCE COMPANY

5      APPROVAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       OF THE COMPANY, REGARDING COMPANY
       EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD, NETANYA                                                                    Agenda Number:  705659538
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2014
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

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 A BONUS FOR THE YEAR 2013 FOR                 Mgmt          For                            For
       MR GIDEON TADMOR, WHO IS IN CHARGE OF THE
       EXPLORATION AREA OF OIL AND GAS, IN THE
       AMOUNT OF 1,400,000 NIS

2      APPROVAL OF A SPECIAL BONUS FOR MR. AMIR                  Mgmt          For                            For
       LAN VP BUSINESS DEVELOPMENT, IN THE AMOUNT
       OF 1,100,000 NIS




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD, NETANYA                                                                    Agenda Number:  705804284
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2015
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

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 ARIEH ZAIF AS AN EXTERNAL                  Mgmt          For                            For
       DIRECTOR FOR A 3 YEAR STATUTORY PERIOD WITH
       ENTITLEMENT TO ANNUAL REMUNERATION AND
       MEETING ATTENDANCE FEES IN THE AMOUNTS
       PERMITTED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD, NETANYA                                                                    Agenda Number:  706206580
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

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      DISCUSSION OF THE FINANCIAL STATEMENTS AND                Mgmt          Abstain                        Against
       DIRECTORS' REPORT FOR 2014

2      RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND                 Mgmt          Against                        Against
       AUTHORIZATION OF THE BOARD TO FIX THEIR
       REMUNERATION

3      RE-APPOINTMENT OF ITZHAK TESHUVA AS A                     Mgmt          For                            For
       DIRECTOR. AS AN EXTERNAL DIRECTOR FOR AN
       ADDITIONAL 3 YEAR STATUTORY PERIOD WITH
       ENTITLEMENT TO ANNUAL REMUNERATION AND
       MEETING ATTENDANCE FEES IN THE AMOUNTS
       PERMITTED BY LAW

4      RE-APPOINTMENT OF IDAN WELLS AS A DIRECTOR                Mgmt          For                            For

5      RE-APPOINTMENT OF RONNY MILO AS A DIRECTOR                Mgmt          For                            For

6      APPOINTMENT OF JUDITH TEITLEMAN AS AN                     Mgmt          For                            For
       EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR
       STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
       REMUNERATION AND MEETING ATTENDANCE FEES IN
       THE AMOUNTS PERMITTED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  705572750
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2014
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      NOTIFICATION BY THE SUPERVISORY BOARD ON                  Non-Voting
       ITS INTENTION TO APPOINT MR. HANS VAN DER
       NOORDAA AS MEMBER OF THE MANAGING BOARD AND
       CEO OF DELTA LLOYD NV. THE APPOINTMENT WILL
       BE FOR A PERIOD OF 4 YEARS ENDING AFTER THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2019

3      ANY OTHER BUSINESS AND CLOSE OF MEETING                   Non-Voting

CMMT   21 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME IN
       RESOLUTION 2. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DELTA LLOYD N.V., AMSTERDAM                                                                 Agenda Number:  706001827
--------------------------------------------------------------------------------------------------------------------------
        Security:  N25633103
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  NL0009294552
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING AND RECEIVE ANNOUNCEMENTS                    Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.03 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          Against                        Against

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION OF SUPERVISORY BOARD TO                Non-Voting
       APPOINT A. MIJER TO THE MANAGEMENT BOARD

7      ANNOUNCE INTENTION OF SUPERVISORY BOARD TO                Non-Voting
       REAPPOINT O.VERSTEGEN TO THE MANAGEMENT
       BOARD

8      AMEND ARTICLES OF ASSOCIATION RE REFLECT                  Mgmt          For                            For
       LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND
       OTHER CHANGES

9      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

10.A   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.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     ALLOW QUESTIONS AND CLOSE MEETING                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  706226897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

4.1    Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

4.2    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

4.3    Appoint a Director Arima, Koji                            Mgmt          For                            For

4.4    Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

4.5    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

4.6    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

4.7    Appoint a Director Tajima, Akio                           Mgmt          For                            For

4.8    Appoint a Director Makino, Yoshikazu                      Mgmt          For                            For

4.9    Appoint a Director Adachi, Michio                         Mgmt          For                            For

4.10   Appoint a Director Iwata, Satoshi                         Mgmt          For                            For

4.11   Appoint a Director Ito, Masahiko                          Mgmt          For                            For

4.12   Appoint a Director George Olcott                          Mgmt          For                            For

4.13   Appoint a Director Nawa, Takashi                          Mgmt          For                            For

5.1    Appoint a Corporate Auditor Shimmura,                     Mgmt          For                            For
       Atsuhiko

5.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Moritaka

5.3    Appoint a Corporate Auditor Kondo,                        Mgmt          For                            For
       Toshimichi

6      Approve Payment of Bonuses to Directors                   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          For                            For

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          For                            For

3.11   Appoint a Director Fukuyama, Masaki                       Mgmt          For                            For

4      Appoint a Corporate Auditor Hasegawa,                     Mgmt          For                            For
       Toshiaki




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF                                               Agenda Number:  705905163
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1764R100
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR.

       THE SUB CUSTODIANS HAVE ADVISED THAT VOTED                Non-Voting
       SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
       I.E. THEY ARE ONLY UNAVAILABLE FOR
       SETTLEMENT. REGISTERED SHARES WILL BE
       DEREGISTERED AT THE DEREGISTRATION DATE BY
       THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
       PLEASE CONTACT YOUR CSR FOR FURTHER
       INFORMATION.

       THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15               Non-Voting
       APR 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.78 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2014

5.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          No vote
       BOARD MEMBERS

6.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015                Mgmt          No vote

7.1    APPROVE INCREASE IN SIZE OF SUPERVISORY                   Mgmt          No vote
       BOARD TO 12 MEMBERS

7.2    ELECT GERHARD ZIELER TO THE SUPERVISORY                   Mgmt          No vote
       BOARD

7.3    ELECT HENDRIK JELLEMA TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

7.4    ELECT DANIEL JUST TO THE SUPERVISORY BOARD                Mgmt          No vote

7.5    RE-ELECT MANUELA BETTER TO THE SUPERVISORY                Mgmt          No vote
       BOARD

7.6    RE-ELECT BURKHARD ULRICH DRESCHER TO THE                  Mgmt          No vote
       SUPERVISORY BOARD

7.7    RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

7.8    RE-ELECT CHRISTIAN ULBRICH TO THE                         Mgmt          No vote
       SUPERVISORY BOARD

8.1    CHANGE COMPANY NAME TO VONOVIA SE                         Mgmt          No vote

8.2    AMEND CORPORATE PURPOSE                                   Mgmt          No vote

8.3    AMEND ARTICLES RE: BUDGET PLAN                            Mgmt          No vote

8.4    AMEND ARTICLES RE: ANNUAL GENERAL MEETING                 Mgmt          No vote

9.     APPROVE CREATION OF EUR 170.8 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10.    APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3
       BILLION APPROVE CREATION OF EUR 177.1
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE 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 BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  705931055
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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.

       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

       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.

       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.

       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.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 2.10 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2014

5.1    ELECT RICHARD BERLIAND TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

5.2    ELECT JOACHIM FABER TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5.3    ELECT KARL-HEINZ FLOETHER TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

5.4    ELECT CRAIG HEIMARK TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5.5    ELECT MONICA MAECHLER TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

5.6    ELECT GERHARD ROGGEMANN TO THE SUPERVISORY                Mgmt          No vote
       BOARD

5.7    ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY               Mgmt          No vote
       BOARD

5.8    ELECT AMY YOK TAK YIP TO THE SUPERVISORY                  Mgmt          No vote
       BOARD

6.     APPROVE CREATION OF EUR 19.3 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7.     APPROVE CREATION OF EUR 38.6 MILLION POOL                 Mgmt          No vote
       OF CAPITAL WITH PREEMPTIVE RIGHTS

8.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

10.    RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015                Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AG, KOELN                                                                Agenda Number:  705899889
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON 06 JUNE 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 UNTIL14                Non-Voting
       APR 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2013

2.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2014

3.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2014

4.     ELECT STEPHAN STURM TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

5.     APPROVE CREATION OF EUR 561.2 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

6.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

8.     APPROVE AFFILIATION AGREEMENTS WITH DELVAG                Mgmt          No vote
       LUFTFAHRTVERSICHERUNGS AKTIENGESELLSCHAFT

9.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          No vote
       AUDITORS FOR FISCAL 2015




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG, FRANKFURT/MAIN                                                          Agenda Number:  706134183
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2015
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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 MAY 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                  Non-Voting
       28.05.2015. 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 APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AS OF DECEMBER 31,
       2014 AS ADOPTED BY THE SUPERVISORY BOARD,
       THE MANAGEMENT REPORTS FOR THE COMPANY AND
       THE GROUP, INCLUDING THE SUPERVISORY BOARD
       REPORT FOR FINANCIAL YEAR 2014, AS WELL AS
       THE EXPLANATORY MANAGEMENT BOARD REPORT TO
       THE NOTES PURSUANT TO SECTION 289 PARA. 4
       AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS
       OF DECEMBER 31, 2014

2.     RESOLUTION ON THE UTILIZATION OF NET                      Mgmt          For                            For
       PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE
       WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF
       EUR 0.44 PER BEARER SHARE

3.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR
       2014

4.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
       2014

5.     ELECTION OF THE AUDITOR OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR OF THE
       CONSOLIDATED FINANCIAL STATEMENTS, AS WELL
       AS THE AUDITOR FOR ANY AUDITED REVIEW OF
       THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL
       YEAR 2015: ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6a     ELECTION TO THE SUPERVISORY BOARD: DR. RER.               Mgmt          For                            For
       POL. ANDREAS KRETSCHMER

6b     ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       MATTHIAS HUENLEIN

7.     RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       REMUNERATION OF THE SUPERVISORY BOARD AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS WELL AS AMENDMENT TO THE
       ARTICLES OF ASSOCIATION PERTAINING TO THE
       TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE
       SUPERVISORY BOARD: ARTICLE 6, PARA. 6;
       ARTICLE 6, PARA. 2 SENTENCE 4

8.     RESOLUTION ON THE CREATION OF AN AUTHORIZED               Mgmt          For                            For
       CAPITAL 2015 WITH THE POSSIBILITY TO
       EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE
       EXISTING AUTHORIZED CAPITAL, AS WELL AS THE
       ASSOCIATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 4A

9.     RESOLUTION ON THE GRANTING OF A NEW                       Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR BONDS WITH WARRANTS, AS WELL AS
       PARTICIPATION RIGHTS WITH CONVERSION OR
       OPTION RIGHTS (OR A COMBINATION OF THESE
       INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5
       BILLION WITH THE POSSIBILITY TO EXCLUDE
       SUBSCRIPTION RIGHTS; CREATION OF A NEW
       CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF
       EUR 50 MILLION, CANCELLATION OF THE
       EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS,
       PARTIAL CANCELLATION OF THE EXISTING
       CONDITIONAL CAPITAL 2014/I AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: PARAGRAPH 2 OF  ARTICLE 4B

10.    RESOLUTION ON THE APPROVAL TO ENTER INTO A                Mgmt          For                            For
       DOMINATION AND PROFIT AND LOSS TRANSFER
       AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
       LARRY I TARGETCO (BERLIN) GMBH

11.    RESOLUTION ON THE APPROVAL TO ENTER INTO A                Mgmt          For                            For
       DOMINATION AND PROFIT AND LOSS TRANSFER
       AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
       LARRY II TARGETCO (BERLIN) GMBH




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC, BROMLEY                                                    Agenda Number:  705958695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V106
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  GB00B89W0M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT SEBASTIAN JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ANDREW PALMER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT CLARE THOMPSON AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PRISCILLA VACASSIN AS A                       Mgmt          For                            For
       DIRECTOR

11     TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITOR: DELOITTE LLP

12     TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE               Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

13     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

14     TO APPROVE THE DIRECTORS' POWER TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO APPROVE THE COMPANY'S AUTHORITY TO                     Mgmt          For                            For
       PURCHASE ITS OWN SHARES

16     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS' NOTICE

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC, BROMLEY                                                    Agenda Number:  706254252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V106
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  GB00B89W0M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SHARE CONSOLIDATION                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

3      TO APPROVE THE DIRECTORS' POWER TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS

4      TO APPROVE THE COMPANY'S AUTHORITY TO                     Mgmt          For                            For
       PURCHASE ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DSV A/S, BRONDBY                                                                            Agenda Number:  705823967
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3013J154
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.6 AND 6".
       THANK YOU.

1      REPORT OF THE BOARD OF DIRECTORS AND THE                  Non-Voting
       EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES
       IN 2014

2      PRESENTATION AND ADOPTION OF THE 2014                     Mgmt          For                            For
       ANNUAL REPORT WITH THE AUDIT REPORT

2.1    APPROVAL OF REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE NOMINATION AND REMUNERATION COMMITTEES
       SET UP BY THE BOARD OF DIRECTORS

3      APPROVAL OF PROPOSED REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE CURRENT
       FINANCIAL YEAR

4      RESOLUTION ON THE APPLICATION OF PROFITS OR               Mgmt          For                            For
       COVERAGE OF LOSSES AS PER THE APPROVED 2014
       ANNUAL REPORT: THE BOARD OF DIRECTORS
       PROPOSES DIVIDENDS OF DKK 1.60 PER SHARE

5.1    RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF ANNETTE SADOLIN AS MEMBER                  Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER               Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF THOMAS PLENBORG AS MEMBER                  Mgmt          For                            For
       FOR THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF ROBERT STEEN KLEDAL AS                     Mgmt          For                            For
       MEMBER FOR THE BOARD OF DIRECTORS

5.6    NEW ELECTION OF JORGEN MOLLER AS MEMBER FOR               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6      RE-ELECTION OF ERNST & YOUNG P/S (ORG.NO.                 Mgmt          For                            For
       30 70 02 28) AS AUDITORS

7.1    PROPOSED RESOLUTION: PROPOSED APPROVAL OF                 Mgmt          For                            For
       THE REMUNERATION POLICY OF THE COMPANY

7.2    PROPOSED RESOLUTION: PROPOSED REDUCTION OF                Mgmt          For                            For
       THE SHARE CAPITAL BY A NOMINAL VALUE OF DKK
       2,000,000 AND ACCORDINGLY AMENDMENT TO
       ARTICLE 3 OF THE ARTICLES OF ASSOCIATION

7.3    PROPOSED RESOLUTION: PROPOSED RENEWAL OF                  Mgmt          For                            For
       THE AUTHORISATION TO ACQUIRE TREASURY
       SHARES

7.4    PROPOSED RESOLUTION: PROPOSED RENEWAL OF                  Mgmt          For                            For
       THE AUTHORISATION UNDER ARTICLE 4D OF THE
       ARTICLES OF ASSOCIATION

7.5    PROPOSED RESOLUTION: PROPOSED REPEAL OF                   Mgmt          For                            For
       ARTICLE 15(3) OF THE ARTICLES OF
       ASSOCIATION (RETIREMENT AGE)

7.6    PROPOSED RESOLUTION: PROPOSED AMENDMENT TO                Mgmt          For                            For
       ARTICLE 21 OF THE ARTICLES OF ASSOCIATION

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 EASYJET PLC, LUTON                                                                          Agenda Number:  705781385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3030S109
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2015
          Ticker:
            ISIN:  GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30 SEP 14

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

4      TO DECLARE AN ORDINARY DIVIDEND                           Mgmt          For                            For

5      TO ELECT DR ANDREAS BIERWIRTH AS A DIRECTOR               Mgmt          For                            For

6      TO ELECT FRANCOIS RUBICHON AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT CAROLYN MCCALL OBE AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT JOHN BROWETT AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT ANDY MARTIN AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO APPROVE THE EASYJET 2015 LONG TERM                     Mgmt          For                            For
       INCENTIVE PLAN

20     TO APPROVE THE EXTENSION TO THE EASYJET UK                Mgmt          For                            For
       SHARESAVE PLAN

21     TO APPROVE THE EXTENSION TO THE EASYJET                   Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN

22     TO APPROVE THE EXTENSION TO THE EASYJET                   Mgmt          For                            For
       SHARE INCENTIVE PLAN

23     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE COMPANY TO CALL MEETINGS                 Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL ON NOT LESS THAN
       14 CLEAR DAYS NOT LESS THAN 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 EDENRED SA, MALAKOFF                                                                        Agenda Number:  705916128
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3192L109
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  FR0010908533
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   15 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0325/201503251500698.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0415/201504151501065.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN NEW                 Mgmt          For                            For
       SHARES

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JACQUES STERN, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.6    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.7    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF SHARES

E.8    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT THE ALLOCATION OF
       FREE SHARES UNDER PERFORMANCE CONDITIONS,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.9    AMENDMENT TO ARTICLES 23 AND 24 OF THE                    Mgmt          For                            For
       BYLAWS REGARDING THE CONVENING AND HOLDING
       OF GENERAL MEETINGS

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  705904678
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ELECTRICITE DE FRANCE SA, PARIS                                                             Agenda Number:  706009049
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2940H113
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 440006 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0413/201504131501050.pdf

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

1      APPROVAL OF THE REPORTS AND ANNUAL                        Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2014

2      APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
       FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
       2014 AND SETTING THE DIVIDEND - RESOLUTION
       PROPOSED BY THE SUPERVISORY BOARD OF THE
       FCPE ACTIONS EDF AND REVIEWED BY THE BOARD
       OF DIRECTORS OF EDF DURING THE MEETING HELD
       ON APRIL 8, 2015 AND WHICH WAS NOT APPROVED

4      PAYMENT OF INTERIM DIVIDENDS IN SHARES -                  Mgmt          For                            For
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

5      AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          For                            For
       THE COMMERCIAL CODE

6      APPROVAL OF COMMITMENTS PURSUANT TO THE                   Mgmt          For                            For
       PROVISIONS IN ARTICLE L.225-42-1 OF THE
       COMMERCIAL CODE IN FAVOR OF MR.
       JEAN-BERNARD LEVY

7      ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. HENRI PROGLIO,
       PRESIDENT AND CEO UNTIL NOVEMBER 22, 2014

8      ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO MR. JEAN-BERNARD LEVY,
       PRESIDENT AND CEO OF THE COMPANY

9      AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

10     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR
       2013

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB, STOCKHOLM                                                                        Agenda Number:  705486593
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2014
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       BERTIL VILLARD, ATTORNEY AT LAW

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTES-CHECKERS                   Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS REPORT FOR THE
       GROUP

8      ADDRESS BY THE PRESIDENT AND CHIEF                        Non-Voting
       EXECUTIVE OFFICER AND REPORT ON THE WORK OF
       THE BOARD OF DIRECTORS AND COMMITTEES OF
       THE BOARD OF DIRECTORS BY THE CHAIRMAN OF
       THE BOARD

9      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING. THE BOARD OF DIRECTORS PROPOSES
       THAT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS, SEK 2,066,623,017 AN AMOUNT
       REPRESENTING SEK 2.00 PER SHARE, OF WHICH
       SEK 1.50 IS AN ORDINARY DIVIDEND AND SEK
       0.50 IS AN EXTRAORDINARY DIVIDEND, SHOULD
       BE DISTRIBUTED AS DIVIDEND TO THE
       SHAREHOLDERS AND THAT THE REMAINING
       UNAPPROPRIATED EARNINGS SHOULD BE CARRIED
       FORWARD. RECORD DAY FOR THE DIVIDENDS IS
       PROPOSED TO BE TUESDAY, SEPTEMBER 2, 2014.
       IF THE MEETING RESOLVES IN ACCORDANCE WITH
       THE PROPOSAL, PAYMENT THROUGH EUROCLEAR
       SWEDEN AB IS ESTIMATED TO BE MADE ON
       FRIDAY, SEPTEMBER 5, 2014

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT AND CHIEF EXECUTIVE OFFICER FROM
       PERSONAL LIABILITY

12     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

13     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       ANY DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS

14     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          For                            For
       BOARD MEMBERS. THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF HANS BARELLA, LUCIANO
       CATTANI, LAURENT LEKSELL, SIAOU-SZE LIEN,
       TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER
       AND BIRGITTA STYMNE GORANSSON ARE
       RE-ELECTED AS MEMBERS OF THE BOARD. LAURENT
       LEKSELL IS PROPOSED TO BE RE-ELECTED
       CHAIRMAN OF THE BOARD

16     ELECTION OF AUDITOR. THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT PWC, WITH
       AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
       AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
       FOR THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING IN 2015

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO EXECUTIVE MANAGEMENT

18     RESOLUTION ON A PERFORMANCE SHARE PLAN 2014               Mgmt          Against                        Against

19.a   RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

19.b   RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES

19.c   RESOLUTION REGARDING TRANSFER OF OWN SHARES               Mgmt          Against                        Against
       IN CONJUNCTION WITH THE PERFORMANCE SHARE
       PLAN 2014

19.d   RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES IN CONJUNCTION WITH THE
       PERFORMANCE SHARE PLAN 2011, 2012 AND 2013

20     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          Against                        Against

21     CLOSING OF THE MEETING                                    Non-Voting

CMMT   31 JULY 2014: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO RECEIPT OF NAMES OF
       DIRECTORS, CHAIRMAN AND AUDITORS AND
       DIVIDEND AMOUNTS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION, HELSINKI                                                                 Agenda Number:  705802468
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

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 PROFIT SHOWN ON                  Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD OF DIRECTORS PROPOSES
       THAT THE PROFIT FOR THE FINANCIAL PERIOD
       2014 SHALL BE ADDED TO ACCRUED EARNINGS AND
       THAT A DIVIDEND OF EUR 1.32 PER SHARE 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 AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS TO BE SIX (6)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT
       R.LIND,P.KOPONEN,L.NIEMISTO,S.TURUNEN,J.UOT
       ILA AND M.VEHVILAINEN BE RE-ELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     RESOLUTION ON THE NUMBER OF AUDITORS THE                  Mgmt          For                            For
       BOARD'S AUDIT COMMITTEE PROPOSES THAT THE
       NUMBER OF AUDITORS WOULD BE RESOLVED TO BE
       ONE (1)

15     ELECTION OF AUDITOR THE BOARD'S AUDIT                     Mgmt          For                            For
       COMMITTEE PROPOSES THAT KPMG OY AB BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
       FINANCIAL PERIOD 2015

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE                Non-Voting
       AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
       AGAINST PROPOSAL. THANK YOU.

CMMT   02 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG, DOMAT/EMS                                                            Agenda Number:  705464547
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  09-Aug-2014
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

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

3.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       ACCOUNTS 2013/2014 AND THE CONSOLIDATED
       ACCOUNTS 2013

3.2.1  ELECTION OF THE COMPENSATION 2013/2014: TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

3.2.2  ELECTION OF THE COMPENSATION 2013/2014: TO                Mgmt          Against                        Against
       THE EXECUTIVE BOARD

4      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT : ORDINARY DIVIDENDS OF CHF 8.50 PER
       SHARE AND SPECIAL DIVIDENDS OF CHF 2.50 PER
       SHARE

5      DISCHARGE TO THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       MANAGEMENT

6.1.1  RE-ELECTION OF DR. ULF BERG (BOD, CHAIRMAN                Mgmt          For                            For
       OF THE BOD, RC)

6.1.2  RE-ELECTION OF MAGDALENA MARTULLO (BOD)                   Mgmt          For                            For

6.1.3  RE-ELECTION OF DR. JOACHIM STREU (BOD, RC)                Mgmt          For                            For

6.1.4  ELECTION OF BERNHARD MERKI (BOD, RC)                      Mgmt          For                            For

6.2    ELECTION OF THE AUDITORS / KPMG AG, ZURICH                Mgmt          Against                        Against

6.3    ELECTION OF THE INDEPENDENT VOTING PROXY /                Mgmt          For                            For
       DR. IUR. ROBERT K. DAEPPEN, CHUR

CMMT   28 JUL 2014:  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.




--------------------------------------------------------------------------------------------------------------------------
 ENAGAS SA, MADRID                                                                           Agenda Number:  705854607
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41759106
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  ES0130960018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO EXAMINE AND, IF APPROPRIATE, APPROVE THE               Mgmt          For                            For
       2014 FINANCIAL STATEMENTS (BALANCE SHEET,
       INCOME STATEMENT, STATEMENT OF CHANGES IN
       EQUITY, CASH FLOW STATEMENT AND NOTES TO
       THE FINANCIAL STATEMENTS) AND MANAGEMENT
       REPORT OF BOTH ENAGAS S.A. AND ITS
       CONSOLIDATED GROUP

2      TO APPROVE, IF APPLICABLE, THE PROPOSED                   Mgmt          For                            For
       APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME
       FOR THE 2014 FINANCIAL YEAR

3      TO APPROVE, IF APPROPRIATE, THE PERFORMANCE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
       IN THE 2014 FINANCIAL YEAR

4      TO RE-APPOINT AUDITING FIRM DELOITTE S. L.                Mgmt          For                            For
       AS AUDITOR OF ENAGAS, S.A. AND ITS
       CONSOLIDATED GROUP FOR 2015

5.1    TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI               Mgmt          For                            For
       AS DIRECTOR FOR THE FOUR YEAR PERIOD
       PROVIDED FOR IN THE ARTICLES OF
       ASSOCIATION. MR. AL BURTAMANI IS A
       PROPRIETARY DIRECTOR

5.2    TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS                  Mgmt          For                            For
       DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED
       FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO
       IS A NON-EXECUTIVE DIRECTOR

6.1    TO AMEND THE ARTICLES OF ASSOCIATION FOR                  Mgmt          For                            For
       PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
       INTRODUCED TO THE LEY DE SOCIEDADES DE
       CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
       BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
       AND IN THE CASE OF ARTICLE 35 IN ORDER TO
       REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
       ARTICLE PERTAINING TO TITLE II ("CAPITAL
       AND SHARES"): ARTICLE 7 ("ACCOUNTING
       RECORDS")

6.2    TO AMEND THE ARTICLES OF ASSOCIATION FOR                  Mgmt          For                            For
       PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
       INTRODUCED TO THE LEY DE SOCIEDADES DE
       CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
       BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
       AND IN THE CASE OF ARTICLE 35 IN ORDER TO
       REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
       ARTICLES PERTAINING TO TITLE III, SECTION 1
       ("THE GENERAL MEETING"): ARTICLE 18
       ("GENERAL MEETING"); ARTICLE 21
       ("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE
       22 ("CONVENING THE GENERAL MEETING");
       ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE
       GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE,
       PROXIES AND VOTING AT GENERAL MEETINGS");
       ARTICLE 31 ("SHAREHOLDERS' RIGHT TO
       INFORMATION"); ARTICLE 32 ("MINUTES"); AND
       ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS
       OF THE GENERAL MEETING")

6.3    TO AMEND THE ARTICLES OF ASSOCIATION FOR                  Mgmt          For                            For
       PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
       INTRODUCED TO THE LEY DE SOCIEDADES DE
       CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
       BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
       AND IN THE CASE OF ARTICLE 35 IN ORDER TO
       REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
       ARTICLES PERTAINING TO TITLE III, SECTION
       2A ("BOARD OF DIRECTORS"): ARTICLE 35
       ("COMPOSITION OF THE BOARD"); ARTICLE 36
       ("REMUNERATION OF THE BOARD OF DIRECTORS");
       ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF
       OFFICE"); ARTICLE 39 ("MEETINGS OF THE
       BOARD OF DIRECTORS"); ARTICLE 41
       ("DIRECTORS' LIABILITY"); ARTICLE 42
       ("CHALLENGES TO RESOLUTIONS"); ARTICLE 43
       ("DELEGATION OF POWERS"); ARTICLE 44
       ("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE
       45 ("APPOINTMENTS, REMUNERATIONS AND
       CORPORATE SOCIAL RESPONSIBILITY
       COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF
       THE BOARD OF DIRECTORS")

7.1    TO AMEND THE FOLLOWING ARTICLES PERTAINING                Mgmt          For                            For
       TO THE RULES AND REGULATIONS OF THE GENERAL
       SHAREHOLDERS' MEETING FOR PURPOSES OF
       ADAPTING THEM TO THE AMENDMENTS INTRODUCED
       TO THE SPANISH CORPORATE ENTERPRISE ACT BY
       VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
       AMEND ARTICLE 4 ("POWERS OF THE GENERAL
       MEETING")

7.2    TO AMEND THE FOLLOWING ARTICLES PERTAINING                Mgmt          For                            For
       TO THE RULES AND REGULATIONS OF THE GENERAL
       SHAREHOLDERS' MEETING FOR PURPOSES OF
       ADAPTING THEM TO THE AMENDMENTS INTRODUCED
       TO THE SPANISH CORPORATE ENTERPRISE ACT BY
       VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
       AMEND ARTICLE 5 ("CONVENING THE GENERAL
       MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT
       TO INFORMATION"); ARTICLE 10 ("PROXY
       RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND
       ARTICLE 13 ("PROCEEDINGS OF THE GENERAL
       MEETING")

7.3    TO AMEND THE FOLLOWING ARTICLES PERTAINING                Mgmt          For                            For
       TO THE RULES AND REGULATIONS OF THE GENERAL
       SHAREHOLDERS' MEETING FOR PURPOSES OF
       ADAPTING THEM TO THE AMENDMENTS INTRODUCED
       TO THE SPANISH CORPORATE ENTERPRISE ACT BY
       VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
       AMEND ARTICLE 16 ("PUBLICITY")

8      AUTHORIZATION IN ACCORDANCE WITH ARTICLE                  Mgmt          For                            For
       146 OF THE SPANISH CORPORATE ENTERPRISE ACT
       CONCERNING THE POSSIBILITY OF ENTERPRISES
       ACQUIRING THEIR OWN SHARES

9      APPROVAL OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR 2015

10     TO SUBJECT THE ANNUAL REPORT ON DIRECTORS'                Mgmt          For                            For
       REMUNERATION TO AN ADVISORY VOTE IN
       ACCORDANCE WITH THE TRANSITORY PROVISIONS
       OF SECTION 2 OF THE LAW 31/2014 OF 3
       DECEMBER

11     REPORT - NOT SUBJECT TO VOTE - ON                         Non-Voting
       AMENDMENTS TO THE "RULES AND REGULATIONS OF
       THE ORGANISATION AND FUNCTIONING OF THE
       BOARD OF DIRECTORS OF ENAGAS, S .A."
       INTRODUCED SINCE THE LAST GENERAL
       SHAREHOLDERS' MEETING FOR PURPOSES OF
       ADAPTING THEM TO THE AMENDMENTS INTRODUCED
       TO THE SPANISH CORPORATE ENTERPRISE ACT BY
       VIRTUE OF LAW 31/2014, OF 3 DECEMBER

12     TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP,                Mgmt          For                            For
       IMPLEMENT, RECTIFY AND FORMALISE THE
       RESOLUTIONS PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA, MADRID                                                                           Agenda Number:  705900771
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF QUORUM COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS
       OF ENDESA, S.A. (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN NET
       EQUITY: STATEMENT OF RECOGNIZED INCOME AND
       EXPENSES & STATEMENT OF TOTAL CHANGES IN
       NET EQUITY, CASH-FLOW STATEMENT AND ANNUAL
       REPORT), AS WELL AS OF THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A.
       AND SUBSIDIARY COMPANIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN NET
       EQUITY, CONSOLIDATED CASH-FLOW STATEMENT
       AND CONSOLIDATED ANNUAL REPORT), FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA
       S.A. AND THE CONSOLIDATED MANAGEMENT REPORT
       OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2014

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2014

4      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE APPLICATION OF EARNINGS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2014

5      DELEGATION TO THE BOARD OF DIRECTORS FOR A                Mgmt          Against                        Against
       TERM OF FIVE YEARS OF THE AUTHORITY TO
       ISSUE DEBENTURES, BONDS, NOTES AND OTHER
       ANALOGOUS FIXED INCOME SECURITIES, BOTH
       SIMPLE AS WELL AS EXCHANGEABLE AND/OR
       CONVERTIBLE INTO SHARES OF THE COMPANY, AS
       WELL AS WARRANTS, WITH THE AUTHORITY, IN
       THE CASE OF CONVERTIBLE SECURITIES OR
       SECURITIES WHICH AFFORD THE RIGHT TO
       SUBSCRIBE NEW SHARES, TO EXCLUDE THE
       SHAREHOLDERS' RIGHT TO PREFERRED
       SUBSCRIPTION, AS WELL AS THE POWER TO ISSUE
       PREFERRED PARTICIPATIONS, TO GUARANTEE THE
       ISSUES BY THE GROUP'S COMPANIES AND TO
       APPLY FOR ADMISSION OF THE SECURITIES SO
       ISSUED TO TRADING ON SECONDARY MARKETS

6      AUTHORIZATION OF THE COMPANY AND ITS                      Mgmt          For                            For
       SUBSIDIARIES ALLOWING THEM TO ACQUIRE
       TREASURY STOCK IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE 146 OF THE SPANISH
       CAPITAL CORPORATIONS LAW

7      RE-ELECTION OF MR. BORJA PRADO EULATE AS                  Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

8      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION OF Ms. HELENA REVOREDO
       DELVECCHIO AND OF HER REELECTION AS
       INDEPENDENT DIRECTOR OF THE COMPANY

9      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       CO-OPTATION OF MR. ALBERTO DE PAOLI AND OF
       HIS RE-ELECTION AS SHAREHOLDER-APPOINTED
       DIRECTOR OF THE COMPANY

10     APPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE               Mgmt          For                            For
       VELASCO AS INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. FRANCISCO DE LACERDA AS                Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     THE ANNUAL REPORT ON DIRECTORS'                           Mgmt          Against                        Against
       COMPENSATION, TO BE SUBMITTED TO A
       CONSULTATIVE VOTE

13     APPROVAL OF THE MAXIMUM ANNUAL COMPENSATION               Mgmt          For                            For
       FOR THE DIRECTORS AS A WHOLE BASED ON THEIR
       CONDITION AS SUCH

14.1   AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR               Mgmt          For                            For
       ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
       AMENDING THE SPANISH CAPITAL CORPORATIONS
       LAW FOR THE IMPROVEMENT OF CORPORATE
       GOVERNANCE AND THE INTRODUCTION OF OTHER
       SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF ARTICLE 13, GOVERNING
       PRE-EMPTIVE RIGHTS

14.2   AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR               Mgmt          For                            For
       ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
       AMENDING THE SPANISH CAPITAL CORPORATIONS
       LAW FOR THE IMPROVEMENT OF CORPORATE
       GOVERNANCE AND THE INTRODUCTION OF OTHER
       SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF ARTICLES 22, 23, 26, 27, 28,
       32 AND 34, GOVERNING OPERATION OF THE
       GENERAL SHAREHOLDERS' MEETING

14.3   AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR               Mgmt          For                            For
       ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
       AMENDING THE SPANISH CAPITAL CORPORATIONS
       LAW FOR THE IMPROVEMENT OF CORPORATE
       GOVERNANCE AND THE INTRODUCTION OF OTHER
       SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF ARTICLES 37, 38, 39, 41, 42,
       43, 44, 45, 46, 47, 49, 50 AND 51,
       GOVERNING OPERATION OF THE BOARD OF
       DIRECTORS AND THE DUTIES AND RIGHTS OF ITS
       MEMBERS

14.4   AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR               Mgmt          For                            For
       ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
       AMENDING THE SPANISH CAPITAL CORPORATIONS
       LAW FOR THE IMPROVEMENT OF CORPORATE
       GOVERNANCE AND THE INTRODUCTION OF OTHER
       SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF ARTICLES 52 AND 53, GOVERNING
       THE BOARD OF DIRECTORS' COMMISSIONS

15     AMENDMENT OF THE GENERAL SHAREHOLDERS'                    Mgmt          For                            For
       MEETING REGULATIONS FOR THEIR ADAPTATION TO
       LAW 31/2014, OF DECEMBER 3, AMENDING THE
       SPANISH CAPITAL CORPORATIONS LAW FOR THE
       IMPROVEMENT OF CORPORATE GOVERNANCE AND THE
       INTRODUCTION OF OTHER SUBSTANTIVE AND
       TECHNICAL IMPROVEMENTS

16     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS IT RECEIVES FROM THE
       GENERAL MEETING, AND THE GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RAISE SUCH
       RESOLUTIONS TO A PUBLIC INSTRUMENT AND TO
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  705956792
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AT 31/12/2014. ANY                   Mgmt          For                            For
       ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
       STATEMENTS AT 31/12/2014. BOARD OF
       DIRECTORS, BOARD OF AUDITORS AND
       INDEPENDENT AUDITORS REPORT

2      DESTINATION OF PROFIT                                     Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  706000762
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2014

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2014

4      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

5.A    INCREASING THE NUMBER OF SUPERVISORY BOARD                Mgmt          For                            For
       MEMBERS FROM 11 TO 12

5.B    ELECTION OF GONZALO GORTAZAR ROTAECHE TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

5.C    ELECTION OF MAXIMILIAN HARDEGG TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

5.D    ELECTION OF ANTONIO MASSANELL LAVILLA TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

5.E    RE-ELECTION OF WILHELM RASINGER TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2016: IN ADDITION TO
       SPARKASSEN-PRUFUNGSVERBAND AS MANDATORY
       BANK AUDITOR, ERNST & YOUNG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H.
       SHALL BE ELECTED AS AUDITOR

7      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

8      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

CMMT   28 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN THE RECORD DATE AND MEETING TYPE.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   28 APR 2015: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 30
       APR 2015 WHICH AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
       DATE FOR THIS MEETING IS 02 MAY 2015. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  705909818
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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
       015/0323/201503231500672.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0417/201504171501014.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.4    RENEWAL OF TERM OF MR. BENOIT BAZIN AS                    Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF TERM OF MR. ANTOINE BERNARD DE                 Mgmt          For                            For
       SAINT-AFFRIQUE AS DIRECTOR

O.6    RENEWAL OF TERM OF MRS. LOUISE FRECHETTE AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. BERNARD HOURS AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. OLIVIER PECOUX AS                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF MR. MARC ONETTO AS DIRECTOR                Mgmt          For                            For

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. HUBERT SAGNIERES, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.11   INCREASE OF THE MAXIMUM AMOUNT OF                         Mgmt          For                            For
       ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
       THE BOARD OF DIRECTORS

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CARRY OUT A SHARE CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO CARRY OUT THE ALLOCATION OF
       FREE SHARES (CALLED PERFORMANCE SHARES),
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       OPTIONS SUBJECT TO PERFORMANCE CONDITIONS,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.16   OVERALL LIMITATION ON THE AUTHORIZATIONS TO               Mgmt          For                            For
       ALLOCATE FREE SHARES (CALLED PERFORMANCE
       SHARES) AND TO GRANT SHARE SUBSCRIPTION
       OPTIONS

E.17   AMENDMENT TO ARTICLES 12, 13, 15, 21, AND                 Mgmt          Against                        Against
       24 TO COMPLY WITH THE REGULATION AND THE
       AFED-MEDEF CODE

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  705516257
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  AGM
    Meeting Date:  24-Sep-2014
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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      RECEIVE AND APPROVE DIRECTORS AND AUDITORS                Mgmt          For                            For
       REPORTS, AND REPORT OF THE WORKS COUNCIL

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3A     ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3B     ADOPT CONSOLIDATED FINANCIAL STATEMENTS                   Mgmt          For                            For

4      APPROVE DIVIDENDS OF EUR 1 PER SHARE                      Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          Against                        Against

6      APPROVE PROFIT PARTICIPATION OF EMPLOYEES                 Mgmt          For                            For
       THROUGH ALLOTMENT OF REPURCHASED SHARES OF
       COLRUYT

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          Against                        Against

9A     RE-ELECT JOZEF COLRUYT AS DIRECTOR                        Mgmt          Against                        Against

9B     RE-ELECT WIM COLRUYT AS DIRECTOR                          Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA, PARIS                                                                           Agenda Number:  705943442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

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
       015/0330/201503301500823.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0417/201504171501142.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-86 OF THE
       COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. FRANCOISE                             Mgmt          For                            For
       MERCADAL-DELASALLES AS SUPERVISORY BOARD
       MEMBER

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. PATRICK SAYER, CHAIRMAN OF THE
       EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. BRUNO KELLER, MRS VIRGINIE
       MORGON, MR. PHILIPPE AUDOUIN AND MR.
       FABRICE DE GAUDEMAR, MEMBERS OF THE
       EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR

O.8    SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE SUPERVISORY BOARD

O.9    AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK                Mgmt          For                            For
       PROGRAM ALLOWING THE COMPANY TO REPURCHASE
       ITS OWN SHARES

E.10   AMENDMENT TO ARTICLE 11 OF THE BYLAWS.                    Mgmt          For                            For
       COMPOSITION OF THE SUPERVISORY BOARD

E.11   AMENDMENT TO ARTICLE 14 OF THE BYLAWS.                    Mgmt          Against                        Against
       POWERS OF THE SUPERVISORY BOARD

E.12   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLATION OF
       SHARES PURCHASED UNDER THE SHARE BUYBACK
       PROGRAMS

E.13   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          Against                        Against
       ALLOCATE FREE SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       AFFILIATED COMPANIES

E.14   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GIVING IMMEDIATE
       OR FUTURE ACCESS TO CAPITAL RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF THE LATTER

E.15   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO ALLOCATE SHARE SUBSCRIPTION
       WARRANTS OF THE COMPANY FREE OF CHARGE TO
       SHAREHOLDERS, IN CASE A PUBLIC OFFERING(S)
       INVOLVING SECURITIES OF THE COMPANY

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EUTELSAT COMMUNICATIONS, PARIS                                                              Agenda Number:  705620020
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3692M128
    Meeting Type:  MIX
    Meeting Date:  07-Nov-2014
          Ticker:
            ISIN:  FR0010221234
--------------------------------------------------------------------------------------------------------------------------

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 THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr/publica
       tions/balo/html/2014/1020/201410201404814.ht
       m

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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382462 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

O.1    APPROVAL OF THE REPORTS AND ANNUAL                        Mgmt          For                            For
       CORPORATE FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON JUNE 30, 2014

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON JUNE 30, 2014

O.3    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED JUNE 30, 2014

O.5    OPTION FOR THE PAYMENT OF DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.6    RENEWAL OF TERM OF THE COMPANY BPIFRANCE                  Mgmt          For                            For
       PARTICIPATIONS SA AS DIRECTOR

O.7    RENEWAL OF TERM OF MR. ROSS MCINNES AS                    Mgmt          For                            For
       DIRECTOR

O.8    ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          For                            For
       COMPENSATION OF MR. MICHEL DE ROSEN AS
       PRESIDENT AND CEO

O.9    ADVISORY REVIEW OF THE INDIVIDUAL                         Mgmt          For                            For
       COMPENSATION OF MR. MICHEL AZIBERT AS
       MANAGING DIRECTOR

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLING SHARES
       PURCHASED BY THE COMPANY UNDER THE SHARE
       BUYBACK PROGRAM

E.12   AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11                Mgmt          For                            For
       OF THE BYLAWS CONCERNING THE TERMS FOR
       REMOTE VOTING DURING SHAREHOLDERS' GENERAL
       MEETINGS

E.13   DECISION REGARDING ACT NO. 2014-384 OF                    Mgmt          For                            For
       MARCH 29, 2014 CONCERNING ESTABLISHING
       DOUBLE VOTING RIGHTS BY LAW; REJECTION OF
       THE MEASURE AND AMENDMENT TO ARTICLE 12,
       PARAGRAPH 3 OF THE BYLAWS REGARDING
       MAINTAINING SINGLE VOTING RIGHTS

E.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXOR S.P.A., TORINO                                                                         Agenda Number:  706151672
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3833E113
    Meeting Type:  OGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  IT0001353140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 469764 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS AND AUDITORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      FINANCIAL STATEMENTS AT DECEMBER 31, 2014                 Mgmt          For                            For
       AND RELATED RESOLUTIONS THERETO

2.A    DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND RELATED
       COMPENSATION, RELATED RESOLUTIONS THERETO

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.

2.B.1  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS. LIST PRESENTED BY GIOVANNI
       AGNELLI E C. S.A.P.AZ., REPRESENTING
       51.392% OF THE COMPANY STOCK CAPITAL:
       ANNEMIEK FENTENER VAN VLISSINGEN : ANDREA
       AGNELLI : VITTORIO AVOGADRO DI COLLOBIANO:
       GINEVRA ELKANN: JOHN ELKANN: MINA GEROWIN:
       JAE YONG LEE: ANTONIO MOTA DE SOUSA
       HORTA-OSORIO: SERGIO MARCHIONNE: ALESSANDRO
       NASI: LUPO RATTAZZI: ROBERT SPEYER:
       MICHELANGELO VOLPI: RUTHI WHERTHEIMER:
       GIUSEPPINA CAPALDO

2.B.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS: LIST PRESENTED BY ANIMA SGR
       S.P.A., APG ASSET MANAGEMENT N.V, ARCA
       S.G.R. S.P.A., EURIZON CAPITAL S.G.R.
       S.P.A., EURIZON CAPITAL SA, FIDEURAM
       INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
       MANAGEMENT (IRELAND), INTERFUND SICAV,
       LEGAL & GENERAL INVESTMENT MANAGEMENT
       LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR SPA, MEDIOLANUM INTERNATIONAL
       FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN
       EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
       AND PIONEER ASSET MANAGEMENT SA,
       REPRESENTING 1.02% OF THE COMPANY STOCK
       CAPITAL: GIOVANNI CHIURA

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.

2.C.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF INTERNAL AUDITORS: LIST PRESENTED
       BY GIOVANNI AGNELLI E C. S.A.P.AZ.,
       REPRESENTING 51.392% OF THE COMPANY STOCK
       CAPITAL: EFFECTIVE AUDITORS: SERGIO DUCA:
       NICOLETTA PARACCHINI: PAOLO PICCATTI:
       ALTERNATE AUDITORS: RUGGERO TABONE:
       GIOVANNA CAMPANINI

2.C.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF INTERNAL AUDITORS: LIST PRESENTED
       BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT
       N.V, ARCA S.G.R. S.P.A., EURIZON CAPITAL
       S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
       INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
       MANAGEMENT (IRELAND), INTERFUND SICAV,
       LEGAL & GENERAL INVESTMENT MANAGEMENT
       LIMITED-LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR SPA, MEDIOLANUM INTERNATIONAL
       FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN
       EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
       AND PIONEER ASSET MANAGEMENT SA,
       REPRESENTING 1.02% OF THE COMPANY STOCK
       CAPITAL: EFFECTIVE AUDITORS: ENRICO MARIA
       BIGNAMI: ALTERNATE AUDITORS: ANNA MARIA
       FELLEGARA

2.D    DETERMINATION OF THE EMOLUMENT OF THE BOARD               Mgmt          For                            For
       OF INTERNAL AUDITORS

3.A    COMPENSATION REPORT PURSUANT TO ARTICLE                   Mgmt          For                            For
       123-TER OF LEGISLATIVE DECREE 58/98

3.B    INCENTIVE PLAN PURSUANT TO ARTICLE 114-BIS                Mgmt          For                            For
       OF LEGISLATIVE DECREE 58/98 AND RELATED
       RESOLUTIONS THERETO

3.C    RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF               Mgmt          Against                        Against
       OWN SHARES (TREASURY STOCK)




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  705398647
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2014
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS

2      TO APPROVE THE REPORT ON THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 79 TO 85 OF THE
       REPORT

4      TO ELECT JAN BABIAK AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ALAN JEBSON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          Abstain                        Against
       COMPANY

11     TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

15     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

17     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  706114876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13398102
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Adopt an
       Executive Officer System

2.1    Appoint a Director Ueda, Junji                            Mgmt          For                            For

2.2    Appoint a Director Nakayama, Isamu                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Kosaka, Masaaki                        Mgmt          For                            For

2.5    Appoint a Director Wada, Akinori                          Mgmt          For                            For

2.6    Appoint a Director Komatsuzaki, Yukihiko                  Mgmt          For                            For

2.7    Appoint a Director Tamamaki, Hiroaki                      Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kimio                        Mgmt          For                            For

2.9    Appoint a Director Honda, Toshinori                       Mgmt          For                            For

2.10   Appoint a Director Komiyama, Hiroshi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Takaoka, Mika                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  706237612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

2.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

2.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.11   Appoint a Director Olaf C. Gehrels                        Mgmt          For                            For

2.12   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.13   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.14   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kimura,                       Mgmt          For                            For
       Shunsuke

3.2    Appoint a Corporate Auditor Shimizu, Naoki                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakagawa, Takeo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director                                        Mgmt          For                            For

1.3    Appoint a Director                                        Mgmt          For                            For

1.4    Appoint a Director                                        Mgmt          For                            For

1.5    Appoint a Director                                        Mgmt          For                            For

1.6    Appoint a Director                                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor                               Mgmt          For                            For

2.2    Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FEDERATION CENTRES, GLEN WAVERLY VIC                                                        Agenda Number:  705583210
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3752X103
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  AU000000FDC2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND 5.2, 5.3, 5.4, 5.6, 5.7,
       5.8, 5.9 and 5.10 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.

2.A    RE-ELECT FRASER MACKENZIE AS A DIRECTOR                   Mgmt          For                            For

2.B    RE-ELECT DEBRA STIRLING AS A DIRECTOR                     Mgmt          For                            For

2.C    ELECT WAI TANG AS A DIRECTOR                              Mgmt          For                            For

3      NON BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION REPORT

4      APPROVAL OF PROPOSED LTI EQUITY GRANT TO                  Mgmt          For                            For
       CEO & MANAGING DIRECTOR

CMMT   ALL OF THE FOLLOWING RESOLUTIONS ARE                      Non-Voting
       REQUIRED TO EFFECT THE SIMPLIFICATION OF
       THE CORPORATE STRUCTURE OF FDC

5.1    UNSTAPLING RESOLUTION - THAT FEDERATION                   Mgmt          For                            For
       LIMITED BE UNSTAPLED FROM UNITS IN
       FEDERATION CENTRES TRUSTS NO.S 1, 2 & 3

5.2    UNSTAPLING RESOLUTION - THAT FEDERATION                   Mgmt          For                            For
       CENTRES TRUST NO. 1 BE UNSTAPLED FROM
       SHARES IN FEDERATION LIMITED AND UNITS IN
       FEDERATION CENTRES TRUSTS NO.S 2 & 3

5.3    UNSTAPLING RESOLUTION - THAT FEDERATION                   Mgmt          For                            For
       CENTRES TRUST NO. 2 BE UNSTAPLED FROM
       SHARES IN FEDERATION LIMITED AND UNITS IN
       FEDERATION CENTRES TRUSTS NO.S 1 & 3

5.4    UNSTAPLING RESOLUTION - THAT FEDERATION                   Mgmt          For                            For
       CENTRES TRUST NO. 3 BE UNSTAPLED FROM
       SHARES IN FEDERATION LIMITED AND UNITS IN
       FEDERATION CENTRES TRUSTS NO.S 1 & 2

5.5    FEDERATION LIMITED - THAT THE CONSTITUTION                Mgmt          For                            For
       OF FEDERATION LIMITED BE AMENDED

5.6    FEDERATION CENTRES TRUST NO. 1 - THAT THE                 Mgmt          For                            For
       CONSTITUTION OF FEDERATION CENTRES TRUST
       NO. 1 BE AMENDED

5.7    FEDERATION CENTRES TRUST NO. 2 - THAT THE                 Mgmt          For                            For
       CONSTITUTION OF FEDERATION CENTRES TRUST
       NO. 2 BE AMENDED

5.8    FEDERATION CENTRES TRUST NO. 3 - THAT THE                 Mgmt          For                            For
       CONSTITUTION OF FEDERATION CENTRES TRUST
       NO. 3 BE AMENDED

5.9    ACQUISITION RESOLUTION - THAT THE TRUST                   Mgmt          For                            For
       SCHEME BE APPROVED AND THE ACQUISITION BY
       FEDERATION CENTRES LIMITED AS RE FOR
       FEDERATION CENTRES TRUST NO. 1 OF A
       RELEVANT INTEREST IN ALL FEDERATION CENTRES
       TRUST NO. 2 UNITS ON ISSUE

5.10   ACQUISITION RESOLUTION - THAT THE TRUST                   Mgmt          For                            For
       SCHEME BE APPROVED AND THE ACQUISITION BY
       FEDERATION CENTRES LIMITED AS RE FOR
       FEDERATION CENTRES TRUST NO. 1 OF A
       RELEVANT INTEREST IN ALL FEDERATION CENTRES
       TRUST NO. 3 UNITS ON ISSUE




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA, MADRID                                                                        Agenda Number:  705876552
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432019 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS STATEMENT,
       STATEMENT OF CHANGES IN NET EQUITY, CASH
       FLOW STATEMENT AND NOTES TO THE FINANCIAL
       STATEMENTS) AND THE MANAGEMENT REPORT OF
       FERROVIAL, S.A., AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       MANAGEMENT REPORT FOR THE CONSOLIDATED
       GROUP, WITH RESPECT TO THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014

2      APPLICATION OF RESULTS FOR FINANCIAL YEAR                 Mgmt          For                            For
       2014

3      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
       CARRIED OUT IN FINANCIAL YEAR 2014

4      RE-APPOINTMENT OF AUDITORS FOR THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP

5      CONFIRMATION AND APPOINTMENT AS DIRECTOR OF               Mgmt          For                            For
       MR. HOWARD LEE LANCE, APPOINTED BY
       CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
       OF DIRECTORS MEETING

6      SHARE CAPITAL INCREASE IN THE AMOUNT TO BE                Mgmt          For                            For
       DETERMINED PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW ORDINARY SHARES
       WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
       0.20) EACH, AGAINST RESERVES, WITH NO SHARE
       PREMIUM, ALL OF THE SAME CLASS AND SERIES
       AS THOSE CURRENTLY OUTSTANDING, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF (AT A GUARANTEED PRICE) OR
       ON THE MARKET. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS (WITH EXPRESS POWER OF
       SUBSTITUTION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BY-LAWS RELATED TO SHARE CAPITAL, AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

7      SECOND SHARE CAPITAL INCREASE IN THE AMOUNT               Mgmt          For                            For
       TO BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS (EUR 0.20) EACH, AGAINST RESERVES,
       WITH NO SHARE PREMIUM, ALL OF THE SAME
       CLASS AND SERIE AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREE-OF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUBSTITUTION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BY-LAWS RELATED TO SHARE CAPITAL, AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

8      APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       MEANS OF THE ACQUISITION OF 18,000,000 OF
       THE COMPANY'S OWN SHARES, REPRESENTING A
       MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
       CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
       THE PURPOSE OF AMORTISING THEM, WITH A
       MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
       MILLION EURO. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS (WITH THE EXPRESS POWER
       OF SUBSTITUTION) TO ESTABLISH ANY OTHER
       CONDITIONS FOR THE CAPITAL REDUCTION NOT
       FORESEEN BY THE GENERAL MEETING, INCLUDING,
       AMONG OTHER ISSUES, THE POWERS TO AMEND
       ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
       AND TO APPLY FOR THE DELISTING OF THE
       AMORTIZED SHARES AND FOR THE CANCELLATION
       FROM THE BOOK ENTRY REGISTERS

9.1    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
       FOR LETTERS E AND H OF SECTION 2), 26, 27,
       34 AND 35 OF THE BYLAWS, REGARDING THE
       GENERAL SHAREHOLDERS' MEETING, DUE TO THE
       REFORM OF THE SPANISH CAPITAL COMPANIES ACT
       (LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
       LAW 31/2014, OF 3 DECEMBER, AMENDING THE
       CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
       GOVERNANCE ("LAW 31/2014")

9.2    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
       44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
       COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
       AND INSERTION OF A NEW ARTICLE 71 (WHICH
       UPON REVISION WILL BE ARTICLE 72), ALL OF
       WHICH ARE REGARDING THE ORGANISATION OF THE
       BOARD OF DIRECTORS AND ITS DELEGATED AND
       ADVISORY BODIES, DUE TO THE REFORM OF THE
       CAPITAL COMPANIES ACT ENACTED BY LAW
       31/2014

9.3    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
       AND 59 OF THE BYLAWS, AND INSERTION OF TWO
       NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
       REVISION WILL BE ARTICLES 57 AND 59), ALL
       REGARDING THE BYLAW FOR DIRECTORS, THE
       ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
       REMUNERATION OF THE DIRECTORS, AND THE
       WEBSITE, DUE TO THE REFORM OF THE CAPITAL
       COMPANIES ACT ENACTED BY LAW 31/2014

9.4    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
       22 OF THE BY-LAWS, ON INTERVENTION OF THE
       GENERAL MEETING IN MANAGEMENT MATTERS

9.5    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES 18, 21,
       22.2(E) AND (H) (WHICH UPON REVISION WILL
       BE LETTERS (F AND J) , 31, 48, 61, 62 AND
       65 OF THE BY-LAWS IN ORDER TO INTRODUCE
       TECHNICAL AND STYLISTIC IMPROVEMENTS

9.6    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
       OF THE BYLAWS, INCORPORATING THE
       AFOREMENTIONED AMENDMENTS

10.1   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          Against                        Against
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: INSERTION OF SECTION 2 IN ARTICLE
       5 OF THE REGULATIONS OF THE COMPANY'S
       GENERAL SHAREHOLDERS' MEETING, REGARDING
       THE INTERVENTION OF THE GENERAL
       SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS

10.2   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          For                            For
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
       LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING, REGARDING THE RESPONSIBILITIES OF,
       PREPARATION OF AND CALL TO THE GENERAL
       SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
       THE CAPITAL COMPANIES ACT ENACTED BY LAW
       31/2014

10.3   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          For                            For
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: AMENDMENT OF ARTICLES 12, 22, 24
       (EXCEPT SECTION 1) AND 25 OF THE
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING, REGARDING THE HOLDING OF THE
       GENERAL MEETING, DUE TO THE REFORM OF THE
       CAPITAL COMPANIES ACT ENACTED BY LAW
       31/2014

10.4   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          Against                        Against
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: AMENDMENT OF ARTICLES 4, 5
       (LETTERS E AND H , WITH THE FIRST BECOMING
       LETTER F AND THE SECOND LETTER (J) , 11,
       13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS' MEETING TO
       INTRODUCE TECHNICAL AND STYLISTIC
       IMPROVEMENTS

10.5   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          Against                        Against
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: APPROVAL OF A NEW CONSOLIDATED
       TEXT OF THE REGULATIONS OF THE GENERAL
       SHAREHOLDERS' MEETING, INCORPORATING THE
       AFOREMENTIONED AMENDMENTS

11     AUTHORISATION TO CALL ANY EXTRAORDINARY                   Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETINGS OF THE
       COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
       ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
       515 OF THE CAPITAL COMPANIES ACT

12     APPROVAL OF THE PARTICIPATION BY MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS WHO PERFORM
       EXECUTIVE FUNCTIONS IN A REMUNERATION
       SYSTEM IN WHICH PAYMENT OF PART OF THEIR
       REMUNERATION FOR THE FINANCIAL YEARS 2015
       TO 2019 MAY BE MADE BY DELIVERING SHARES IN
       THE COMPANY

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE TO
       INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
       IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDER'S MEETING AND
       DELEGATION OF POWERS TO EXPRESS AND
       REGISTER THOSE RESOLUTIONS AS PUBLIC
       INSTRUMENTS. EMPOWERMENT TO FILE THE
       FINANCIAL STATEMENTS AS REFERRED TO IN
       ARTICLE 279 OF THE CAPITAL COMPANIES ACT

14     ANNUAL REPORT ON DIRECTORS' REMUNERATION                  Mgmt          For                            For
       (ARTICLE 541.4 OF THE CAPITAL COMPANIES
       ACT)

15     INFORMATION ON THE AMENDMENTS INCORPORATED                Non-Voting
       INTO THE REGULATIONS OF THE BOARD OF
       DIRECTORS

16     INFORMATION ON THE USE BY THE BOARD OF                    Non-Voting
       DIRECTORS OF THE POWERS DELEGATED BY
       RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
       MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
       THE BOARD OF DIRECTORS OF THE POWER, INTER
       ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
       DEBENTURES, BONDS, PROMISSORY NOTES,
       PREFERENTIAL SHARES AND OTHER FIXED-INCOME
       SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
       (INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
       AND CONVERTIBLE AND/OR EXCHANGEABLE)

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM                                                   Agenda Number:  705877869
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.a    ANNUAL REPORT 2014: REPORT OF THE BOARD FOR               Non-Voting
       THE FINANCIAL YEAR 2014

2.b    ANNUAL REPORT 2014: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN 2014

2.c    ANNUAL REPORT 2014: POLICY ON ADDITIONS TO                Non-Voting
       RESERVES AND ON DIVIDENDS

2.d    ANNUAL REPORT 2014: ADOPTION OF THE 2014                  Mgmt          For                            For
       ANNUAL ACCOUNTS

2.e    ANNUAL REPORT 2014: GRANTING OF DISCHARGE                 Mgmt          For                            For
       TO THE DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR 2014

3.a    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR OF               Mgmt          Against                        Against
       JOHN ELKANN

3.b    RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR OF               Mgmt          For                            For
       SERGIO MARCHIONNE

4.a    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF RONALD L. THOMPSON

4.b    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF ANDREA AGNELLI

4.c    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF TIBERTO BRANDOLINI D'ADDA

4.d    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF GLENN EARLE

4.e    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF VALERIE A. MARS

4.f    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF RUTH J. SIMMONS

4.g    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF PATIENCE WHEATCROFT

4.h    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF STEPHEN M. WOLF

4.i    RE-APPOINTMENT OF THE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF ERMENEGILDO ZEGNA

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

6.a    REMUNERATION FOR THE EXECUTIVE AND                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS: ADOPTION OF THE
       REMUNERATION POLICY FOR THE EXECUTIVE
       DIRECTORS AND THE NON-EXECUTIVE DIRECTORS

6.b    REMUNERATION FOR THE EXECUTIVE AND                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS: APPROVAL OF AWARDS
       TO EXECUTIVE DIRECTORS

7      DELEGATION TO THE BOARD OF THE AUTHORITY TO               Mgmt          For                            For
       ACQUIRE COMMON SHARES IN THE CAPITAL OF THE
       COMPANY

8      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FIAT SPA, TORINO                                                                            Agenda Number:  705445826
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4R136137
    Meeting Type:  MIX
    Meeting Date:  01-Aug-2014
          Ticker:
            ISIN:  IT0001976403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPOINT ONE DIRECTOR: GLENN EARLE                      Mgmt          For                            For

E.2    APPROVAL OF THE PLAN ABOUT THE MERGER BY                  Mgmt          Against                        Against
       INCORPORATION OF FIAT S.P.A. INTO FIAT
       INVESTMENTS N.V., A DUTCH COMPANY TOTALLY
       CONTROLLED BY FIAT S.P.A., WHICH WILL
       CHANGE ITS NAME INTO FIAT CHRYSLER
       AUTOMOBILES N.V (FCA), RESOLUTIONS RELATED
       THERETO

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_214151.PDF

CMMT   04 JUL 2014: PLEASE NOTE THAT THE ITEM 2 OF               Non-Voting
       THE AGENDA, IF APPROVED, FORESEES THE
       WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT,
       ABSTAINING OR VOTING AGAINST.

CMMT   23 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       RECEIPT OF DIRECTOR NAME. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   10 JUL 2014: PLEASE NOTE THAT QUALIFYING                  Non-Voting
       SHAREHOLDERS MAY EXERCISE THE WITHDRAWAL
       RIGHT FOR A PERIOD OF 15 DAYS FROM THE DATE
       THE SHAREHOLDER RESOLUTION APPROVING THE
       TRANSACTION IS FILED WITH THE COMPANIES
       REGISTER. NOTICE OF THAT FILING WILL BE
       PUBLISHED ON THIS WEBSITE AND IN THE DAILY
       NEWSPAPER LA STAMPA. THE REDEMPTION PRICE
       OF EUR 7.727 PER SHARE PAYABLE TO
       SHAREHOLDERS EXERCISING THE RIGHT OF
       WITHDRAWAL IS, IN ACCORDANCE WITH ARTICLE
       2437-TER OF THE CIVIL CODE, EQUAL TO THE
       AVERAGE CLOSING PRICE PUBLISHED BY BORSA
       ITALIANA FOR THE SIX MONTHS PRIOR TO THE
       DATE OF THIS NOTICE. EFFECTIVE EXERCISE OF
       THE RIGHT OF WITHDRAWAL WILL BE SUBJECT TO
       COMPLETION OF THE CROSS-BORDER MERGER.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FINMECCANICA SPA, ROMA                                                                      Agenda Number:  706050628
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4502J151
    Meeting Type:  OGM
    Meeting Date:  11-May-2015
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_238740.PDF

CMMT   06 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       08 MAY 2015 TO 11 MAY 2015. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      FINANCIAL STATEMENTS AT 31 DECEMBER 2014.                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS, REPORT OF
       THE BOARD OF STATUTORY AUDITORS AND
       INDEPENDENT AUDITORS' REPORT. RESOLUTIONS
       RELATED THERETO. PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS AT 31
       DECEMBER 2014

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF STATUTORY
       AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES. THANK YOU.

2.1    PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           For                            Against
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       STATUTORY AUDITORS FOR THE THREE-YEAR
       PERIOD 2015-2017: LIST PRESENTED BY ANIMA
       SGR S.P.A, APG ASSET MANAGEMENT NV, ARCA
       SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
       EURIZON CAPITAL SA, FIDEURAM ASSET
       MANAGEMENT (IRELAND) LIMITED, FIDEURAM
       INVESTIMENTI S.G.R. S.P.A., INTERFUND
       SICAV, LEGAL AND GENERAL INVESTMENT
       MANAGEMENT LIMITED - LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR.P.A.,
       MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
       CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
       PIONEER ASSET MANAGEMENT SA, PIONEER
       INVESTMENT MANAGEMENT SGRPA AND UBI
       PRAMERICA SGR, REPRESENTING 1.346% OF
       COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS:
       BAUER RICCARDO RAUL, ABRIANI NICCOLO,
       ALLIEVI ANNA MARIA, ALTERNATE AUDITOR:
       FIORINI STEFANO

2.2    PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       STATUTORY AUDITORS  FOR THE THREE-YEAR
       PERIOD 2015-2017: LIST PRESENTED BY
       MINISTERO DELL'ECONOMIA E DELLE FINANZE
       REPRESENTING 30.20% OF COMPANY STOCK
       CAPITAL: EFFECTIVE AUDITORS: FRANCESCO
       PERRINI, LUIGI CORSI, DANIELA SAVI,
       ALTERNATE AUDITOR: MARIA TERESA CUOMO

3      APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

4      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF STATUTORY AUDITORS

5      LONG-TERM INCENTIVE PLAN AND COINVESTMENT                 Mgmt          For                            For
       PLAN FOR THE MANAGEMENT OF FINMECCANICA
       GROUP; AUTHORISATION TO PURCHASE AND
       DISPOSE OF OWN SHARES TO BE PUT AT THE
       SERVICE OF THE PLANS. RESOLUTIONS RELATED
       THERETO

6      REPORT ON REMUNERATION: RESOLUTION PURSUANT               Mgmt          Against                        Against
       TO ARTICLE 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD, HAMILTON                                                              Agenda Number:  706087637
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429481.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/LTN20150429449.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL CASH DIVIDEND OF HK13.00               Mgmt          For                            For
       CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OR THE AUDIT COMMITTEE TO FIX
       THEIR REMUNERATION

4.i    TO RE-ELECT MR. ANTHONI SALIM AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY THREE YEARS,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2018) (THE "FIXED 3-YEAR
       TERM")

4.ii   TO RE-ELECT MR. EDWARD A. TORTORICI AS AN                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY FOR THE
       FIXED 3-YEAR TERM

4.iii  TO RE-ELECT MR. TEDY DJUHAR AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY ONE YEAR,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2016)

5      TO AUTHORISE THE BOARD OR THE REMUNERATION                Mgmt          For                            For
       COMMITTEE TO FIX THE REMUNERATION OF THE
       EXECUTIVE DIRECTORS PURSUANT TO THE
       COMPANY'S BYE-LAWS AND TO FIX THE
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       (INCLUDING THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH
       MEETING ATTENDED

6      TO AUTHORISE THE BOARD TO APPOINT                         Mgmt          For                            For
       ADDITIONAL DIRECTORS AS AN ADDITION TO THE
       BOARD

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE COMPANY'S ISSUED SHARE CAPITAL, AS
       DESCRIBED IN THE AGM NOTICE

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE
       CAPITAL, AS DESCRIBED IN THE AGM NOTICE

9      TO APPROVE THE ADDITION OF THE AGGREGATE                  Mgmt          Against                        Against
       NOMINAL AMOUNT OF SHARES REPURCHASED
       PURSUANT TO RESOLUTION (8) ABOVE TO THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       WHICH MAY BE ALLOTTED AND ISSUED PURSUANT
       TO RESOLUTION (7) ABOVE

CMMT   06 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       02 JUN 2015 TO 29 MAY 2015. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  705573699
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2014
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: SIR RALPH NORRIS                    Mgmt          For                            For

2      ELECTION OF DIRECTOR: ALAN JACKSON                        Mgmt          For                            For

3      ELECTION OF DIRECTOR: CECILIA TARRANT                     Mgmt          For                            For

4      ELECTION OF DIRECTOR: GENE TILBROOK                       Mgmt          For                            For

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF KPMG AS AUDITOR FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE                                                    Agenda Number:  705574362
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 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      ELECTION OF DIRECTOR - MS CASSANDRA KELLY                 Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR JOHN EALES                   Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FONCIERE DES REGIONS SA, METZ                                                               Agenda Number:  705877592
--------------------------------------------------------------------------------------------------------------------------
        Security:  F42399109
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  FR0000064578
--------------------------------------------------------------------------------------------------------------------------

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   30 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
       15/0306/201503061500445.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0330/201503301500819.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-DISCHARGE TO THE
       DIRECTORS, CEO AND MANAGING DIRECTORS FOR
       THE FULFILLMENT OF THEIR DUTIES DURING THIS
       FINANCIAL YEAR

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-DIVIDEND DISTRIBUTION                Mgmt          For                            For

O.4    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS PREPARED PURSUANT TO
       ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
       THE AGREEMENTS PURSUANT TO ARTICLE L.225-38
       OF THE COMMERCIAL CODE

O.5    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS PREPARED PURSUANT TO
       ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
       THE COMMITMENT MADE IN FAVOR OF MR.
       CHRISTOPHE KULLMANN

O.6    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS PREPARED PURSUANT TO
       ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
       THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER
       ESTEVE

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2014

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. OLIVIER ESTEVE, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. ALDO MAZZOCCO, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.11   RENEWAL OF TERM OF MR. JEAN LAURENT AS                    Mgmt          Against                        Against
       DIRECTOR

O.12   RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO               Mgmt          Against                        Against
       AS DIRECTOR

O.13   RENEWAL OF TERM OF THE COMPANY ACM VIE AS                 Mgmt          Against                        Against
       DIRECTOR

O.14   RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS               Mgmt          For                            For
       DIRECTOR

O.15   RENEWAL OF TERM OF THE COMPANY GMF VIE AS                 Mgmt          Against                        Against
       DIRECTOR

O.16   RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU                Mgmt          For                            For
       AS DIRECTOR

O.17   RENEWAL OF TERM OF THE COMPANY PREDICA AS                 Mgmt          Against                        Against
       DIRECTOR

O.18   RENEWAL OF TERM OF MR. PIERRE VAQUIER AS                  Mgmt          Against                        Against
       DIRECTOR

O.19   APPOINTMENT OF MR. ROMOLO BARDIN AS                       Mgmt          Against                        Against
       DIRECTOR

O.20   APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS                Mgmt          For                            For
       DIRECTOR

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.22   AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO                  Mgmt          For                            For
       NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO
       ARTICLE L.225-123 LAST PARAGRAPH OF THE
       COMMERCIAL CODE

E.23   AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       ALLOW THE STAGGERED RENEWAL OF DIRECTORS'
       TERMS

E.24   OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION               Mgmt          For                            For
       OF THE NEW MODIFIED BYLAWS

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

E.26   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL OF THE COMPANY BY
       CANCELLATION OF SHARES

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE DEBT SECURITIES GIVING
       ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC
       OFFERING WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF FONCIERE DES REGIONS GROUP WHO
       ARE PARTICIPATING IN A COMPANY SAVINGS PLAN
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FONCIERE DES REGIONS SA, METZ                                                               Agenda Number:  705935368
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3832L139
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  FR0012476281
--------------------------------------------------------------------------------------------------------------------------

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   30 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
       15/0306/201503061500445.pdf. THIS IS A
       REVISION DUE TO CHANGE IN THE TEXT OF
       RESOLUTION E.29.  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-DISCHARGE TO THE
       DIRECTORS, CEO AND MANAGING DIRECTORS FOR
       THE FULFILLMENT OF THEIR DUTIES DURING THIS
       FINANCIAL YEAR

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-DIVIDEND DISTRIBUTION                Mgmt          For                            For

O.4    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS PREPARED PURSUANT TO
       ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
       THE AGREEMENTS PURSUANT TO ARTICLE L.225-38
       OF THE COMMERCIAL CODE

O.5    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS PREPARED PURSUANT TO
       ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
       THE COMMITMENT MADE IN FAVOR OF MR.
       CHRISTOPHE KULLMANN

O.6    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS PREPARED PURSUANT TO
       ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
       THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER
       ESTEVE

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2014

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. OLIVIER ESTEVE, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. ALDO MAZZOCCO, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.11   RENEWAL OF TERM OF MR. JEAN LAURENT AS                    Mgmt          Against                        Against
       DIRECTOR

O.12   RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO               Mgmt          Against                        Against
       AS DIRECTOR

O.13   RENEWAL OF TERM OF THE COMPANY ACM VIE AS                 Mgmt          Against                        Against
       DIRECTOR

O.14   RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS               Mgmt          For                            For
       DIRECTOR

O.15   RENEWAL OF TERM OF THE COMPANY GMF VIE AS                 Mgmt          Against                        Against
       DIRECTOR

O.16   RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU                Mgmt          For                            For
       AS DIRECTOR

O.17   RENEWAL OF TERM OF THE COMPANY PREDICA AS                 Mgmt          Against                        Against
       DIRECTOR

O.18   RENEWAL OF TERM OF MR. PIERRE VAQUIER AS                  Mgmt          Against                        Against
       DIRECTOR

O.19   APPOINTMENT OF MR. ROMOLO BARDIN AS                       Mgmt          Against                        Against
       DIRECTOR

O.20   APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS                Mgmt          For                            For
       DIRECTOR

O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.22   AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO                  Mgmt          For                            For
       NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO
       ARTICLE L.225-123 LAST PARAGRAPH OF THE
       COMMERCIAL CODE

E.23   AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       ALLOW THE STAGGERED RENEWAL OF DIRECTORS'
       TERMS

E.24   OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION               Mgmt          For                            For
       OF THE NEW MODIFIED BYLAWS

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

E.26   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL OF THE COMPANY BY
       CANCELLATION OF SHARES

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE DEBT SECURITIES GIVING
       ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC
       OFFERING WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF FONCIERE DES REGIONS GROUP WHO
       ARE PARTICIPATING IN A COMPANY SAVINGS PLAN
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   30 MAR 2015: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  705603264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2014
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

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 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. BY VOTING
       (FOR OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL AND YOU COMPLY WITH THE VOTING
       EXCLUSION.

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR ANDREW FORREST                          Mgmt          For                            For

3      RE-ELECTION OF MR OWEN HEGARTY                            Mgmt          Against                        Against

4      RE-ELECTION OF DR GEOFF RABY                              Mgmt          For                            For

5      REFRESH APPROVAL OF PROPORTIONAL TAKEOVER                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  705810326
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

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 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 CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2014

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

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 1.10 PER SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE
       PAID

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       THE PRESIDENT AND CEO AND THE DEPUTY
       PRESIDENT AND CEO

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 SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS CONSIST OF EIGHT (8) MEMBERS

12     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For                            For
       AND MEMBERS OF THE BOARD OF DIRECTORS THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS: S.BALDAUF (AS
       CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN),
       M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND
       J.TALVITIE AS WELL AS NEW MEMBERS
       E.HAMILTON AND T.KUULA

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR ON THE RECOMMENDATION                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE
       LTD BE RE-ELECTED AS THE AUDITOR

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND               Non-Voting
       10B ARE TWO DIFFERENT PROPOSALS THAT ARE
       PRESENTED AS ONE ITEM IN THE ISSUER S
       NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE
       FOR ONE OF THEM. 10A   APPROVE REMUNERATION
       OF DIRECTORS IN THE AMOUNT OF EUR 90,000
       FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN,
       AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE
       ATTENDANCE FEES FOR BOARD AND COMMITTEE
       WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE
       FINNISH STATE.  10B   APPROVE OMISSION OF
       INCREASES TO BOARD REMUNERATION. THEREFORE,
       ANY VOTE FOR THE ITEM IS A VOTE FOR THE
       PROPOSAL OF THE BOARD OF DIRECTORS, AND
       AGAINST IS AGAINST IT. THANK YOU.

CMMT   19 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F                                          Agenda Number:  706047669
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3856U108
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  DE0005773303
--------------------------------------------------------------------------------------------------------------------------

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 08 MAY 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                  Non-Voting
       14.05.2015. 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 APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORTS OF FRAPORT AG AND THE
       FRAPORT GROUP FOR FISCAL 2014, WITH THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       ON THE PROVISIONS OF SECTIONS 289 (4), 315
       (4), AND SECTION 289 (5) OF THE GERMAN
       COMMERCIAL CODE

2.     RESOLUTION ON THE APPROPRIATION OF PROFITS                Mgmt          For                            For
       FOR FISCAL 2014: THE EXECUTIVE BOARD AND
       THE SUPERVISORY BOARD PROPOSE USING THE NET
       EARNINGS OF EUR 124,662,709.80 FOR FISCAL
       2014 TO PAY A DIVIDEND OF EUR 1.35 PER
       ENTITLED SHARE - AMOUNTING TO A TOTAL OF
       EUR 124,558,267.05-AND ALLOCATING THE
       REMAINING AMOUNT OF EUR 104,442.75 TO OTHER
       RETAINED EARNINGS

3.     RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL
       2014

4.     RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
       2014

5.     APPOINTMENT OF AN AUDITOR FOR FISCAL 2015:                Mgmt          For                            For
       UPON THE RECOMMENDATION OF ITS AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, AS AUDITORS FOR FISCAL 2015




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  706070442
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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 28 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 04               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 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND ANNUAL REPORT FOR THE 2014 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE RESOLUTION ON
       THE APPROVAL OF THE FINANCIAL STATEMENTS
       FOR THE 2014 FINANCIAL YEAR. THE FINANCIAL
       STATEMENTS FOR THE 2014 FINANCIAL YEAR
       SHALL BE APPROVED

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
       PROFIT OF EUR 4,188,132,105.57 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR
       3,951,358,971.57 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2015

3.     RATIFICATION OF THE ACTS OF THE GENERAL                   Mgmt          For                            For
       PARTNER

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.     APPOINTMENT OF AUDITORS FOR THE 2015                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG, AG, BERLIN

6.     AMENDMENT TO THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       RESPECT OF THE OBJECT OF THE COMPANY BEING
       ADJUSTED

7.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZED CAPITAL 2010/I SHALL BE REVOKED.
       THE GENERAL PARTNER SHALL BE AUTHORIZED TO
       INCREASE THE SHARE CAPITAL BY UP TO EUR
       35,000,000 THROUGH THE ISSUE OF NEW BEARER
       NO-PAR SHARES AGAINST CONTRIBUTIONS IN
       CASH, ON OR BEFORE MAY 18, 2020.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE CASE THAT RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL
       2015/I). THE EXISTING AUTHORIZED CAPITAL
       2010/II SHALL BE REVOKED. THE GENERAL
       PARTNER SHALL BE AUTHORIZED TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 25,000,000
       THROUGH THE ISSUE OF NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 18, 2020.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING
       CASES:-SHARES ARE ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES,-SHARES ARE ISSUED AGAINST
       CONTRIBUTIONS IN CASH AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE AND THE
       CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF
       THE SHARE CAPITAL

8.     AMENDMENT TO THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       RESPECT OF SECTION 8(1)3 BEING DELETED




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  705988294
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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 (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.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS  29th 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                  Non-Voting
       5th 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 Annual Financial                      Mgmt          For                            For
       Statements and the Consolidated Financial
       Statements each approved by the Supervisory
       Board, the Management Reports for Fresenius
       SE & Co. KGaA and the Group, the
       Explanatory Report of the General Partner
       on the Disclosures pursuant to sec. 289
       paras. 4 and 5 and sec. 315 para. 4 of the
       German Commercial Code(Handelsgesetzbuch)
       and the Report of the Supervisory Board of
       Fresenius SE & Co. KGaA for the Fiscal Year
       2014; Resolution on the Approval of the
       Annual Financial Statements of Fresenius SE
       & Co. KGaA for the Fiscal Year 2014

2.     Resolution on the Allocation of the                       Mgmt          Against                        Against
       Distributable Profit

3.     Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2014

4.     Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2014

5.     Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2015: KPMG AG

6.     Resolution on the Approval of Domination                  Mgmt          For                            For
       Agreements with Fresenius Kabi AG and
       Fresenius Versicherungsvermittlungs GmbH

7.     Election of a new member of the Supervisory               Mgmt          For                            For
       Board: Mr. Michael Diekmann

8.     Resolution on the Election of a New Member                Mgmt          For                            For
       to the Joint Committee: Mr. Michael
       Diekmann




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC, LONDON                                                                       Agenda Number:  705571544
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  OGM
    Meeting Date:  06-Oct-2014
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS SET OUT                Mgmt          For                            For
       IN THE STOCK PURCHASE AGREEMENT, BE AND IS
       HEREBY APPROVED AND THE DIRECTORS (OR A
       COMMITTEE OF THE DIRECTORS) BE AND ARE
       HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR
       EXTEND ANY OF THE TERMS OF THE STOCK
       PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH
       WAIVERS, AMENDMENTS, VARIATIONS OR
       EXTENSIONS ARE NOT OF A MATERIAL NATURE)
       AND TO DO ALL THINGS AS THEY MAY CONSIDER
       TO BE NECESSARY OR DESIRABLE TO IMPLEMENT
       AND GIVE EFFECT TO, OR OTHERWISE IN
       CONNECTION WITH, THE TRANSACTION AND ANY
       MATTERS INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC, LONDON                                                                       Agenda Number:  706037745
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2014 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      RE-ELECTION OF MR ALBERTO BAILLERES                       Mgmt          Abstain                        Against

5      RE-ELECTION OF MR JUAN BORDES                             Mgmt          For                            For

6      RE-ELECTION OF MR ARTURO FERNANDEZ                        Mgmt          For                            For

7      RE-ELECTION OF MR RAFAEL MAC GREGOR                       Mgmt          For                            For

8      RE-ELECTION OF MR JAIME LOMELIN                           Mgmt          For                            For

9      RE-ELECTION OF MR ALEJANDRO BAILLERES                     Mgmt          For                            For

10     RE-ELECTION OF MR GUY WILSON                              Mgmt          For                            For

11     RE-ELECTION OF MR FERNANDO RUIZ                           Mgmt          For                            For

12     RE-ELECTION OF MS MARIA ASUNCION                          Mgmt          For                            For
       ARAMBURUZABALA

13     RE-ELECTION OF MS BARBARA GARZA LAGUERA                   Mgmt          For                            For

14     RE-ELECTION OF MR JAIME SERRA                             Mgmt          For                            For

15     RE-ELECTION OF MR CHARLES JACOBS                          Mgmt          For                            For

16     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

18     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

21     NOTICE PERIOD FOR A GENERAL MEETING                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRIENDS LIFE GROUP LIMITED, ST. PETER PORT                                                  Agenda Number:  705796069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8138T107
    Meeting Type:  CRT
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO GIVE EFFECT TO THE SCHEME DATED 19
       JANUARY 2015 AND TO AMEND THE ARTICLES OF
       INCORPORATION OF THE COMPANY

CMMT   26 JAN 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   26 JAN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF VOTING OPTION
       COMMENT AND ADDITION OF DATE IN VOTING
       OPTIONS COMMENT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FRIENDS LIFE GROUP LIMITED, ST. PETER PORT                                                  Agenda Number:  705796071
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8138T107
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO GIVE EFFECT TO THE SCHEME DATED 19
       JANUARY 2015 AND TO AMEND THE ARTICLES OF
       INCORPORATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE, MANNHEIM                                                                 Agenda Number:  705931005
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

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 15 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 21               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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2014 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4), 289(5),
       315(2)5 AND 315(4) OF THE GERMAN COMMERCIAL
       CODE, AS WELL AS THE PROPOSAL OF THE BOARD
       OF MDS ON THE APPROPRIATION OF THE
       DISTRIBUTABLE PROFIT

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 116,418,634.58 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.76 PER ORDINARY SHARE AND
       EUR 0.77 PER PREFERRED SHARE EUR
       10,083,634.58 SHALL BE CARRIED FORWARD
       EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2015

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Non-Voting
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION (SEPARATE
       RESOLUTION OF THE ORDINARY SHAREHOLDERS)
       THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
       THE CONSENT OF THE SUPERVISORY BOARD, TO
       INCREASE THE SHARE CAPITAL BY UP TO EUR
       27,800,000 THROUGH THE ISSUE OF UP TO
       27,800,000 NEW ORDINARY AND/OR PREFERRED
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 5, 2020.
       SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
       EXCLUDED IN THE FOLLOWING CASES:-SHARES OF
       UP TO 10 PCT. OF THE SHARE CAPITAL ARE
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE,-SHARES OF UP TO 20 PCT. OF THE SHARE
       CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN
       KIND FOR ACQUISITION PURPOSES,-RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS,-ORDINARY SHARES AND
       PREFERRED ARE ISSUED
       SIMULTANEOUSLY,-HOLDERS OF CONVERSION OR
       OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS. PLEASE NOTE THAT THIS
       RESOLUTION IS TO BE REGARDED AS A SEPARATE
       RESOLUTION OF THE ORDINARY SHAREHOLDERS

6.     SEPARATE RESOLUTION OF THE PREFERRED                      Mgmt          For                            For
       SHAREHOLDERS ON THE CREATION OF AUTHORIZED
       CAPITAL AS PER ITEM 5 ON THIS AGENDA

7.     AUTHORIZATION TO ACQUIRE OWN SHARES                       Non-Voting
       (SEPARATE RESOLUTION OF THE ORDINARY
       SHAREHOLDERS) THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ACQUIRE ORDINARY AND/OR
       PREFERRED SHARES OF THE COMPANY OF UP TO 10
       PCT. OF THE SHARE CAPITAL, AT PRICES NOT
       MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20
       PCT. BELOW, THE MARKET PRICE OF THE SHARES,
       ON OR BEFORE MAY 5, 2020. BESIDES SELLING
       THE ORDINARY AND/OR PREFERRED SHARES ON THE
       STOCK EX-CHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO SELL THE SHARES AT A PRICE
       NOT MATERIALLY BELOW THEIR MARKET PRICE, TO
       USE THE SHARES FOR MERGERS AND
       ACQUISITIONS, AND TO OFFER THE SHARES TO
       EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
       ITS AFFILIATES. PROP. PLEASE NOTE THAT THIS
       RESOLUTION IS TO BE REGARDED AS A SEPARATE
       RESOLUTION OF THE ORDINARY SHAREHOLDERS

8.     SEPARATE RESOLUTION OF THE PREFERRED                      Mgmt          For                            For
       SHAREHOLDERS ON AUTHORIZATION TO ACQUIRE
       OWN SHARES AS PER ITEM 7 ON THIS AGENDA

9.     RESOLUTION ON THE REMUNERATION FOR                        Non-Voting
       SUPERVISORY BOARD AS JANUARY 1, 2015, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       60,000 PLUS A VARIABLE REMUNERATION OF UP
       2/3 OF THE FIXED ANNUAL REMUNERATION. THE
       CHAIRMAN OF THE SUPERVISORY BOARD SHALL
       RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE
       AND A HALF TIMES THESE AMOUNTS. IN ADDITION
       A MEMBER OF THE AUDIT COMMITTEE SHALL
       RECEIVE A FIXED ANNUAL COMPENSATION OF EUR
       20,000 AND A MEMBER OF THE PERSONNEL
       COMMITTEE EUR 10,000 (A COMMITTEE CHAIRMAN
       SHALL RECEIVE TWICE THE AMOUNT OF AN
       ORDINARY COMMITTEE MEMBER)

10.1A  ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       ELECTION OF THE REPRESENTATIVES OF THE
       SHAREHOLDERS: MR. DR. JUERGEN HAMBRECHT

10.1B  ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       ELECTION OF THE REPRESENTATIVES OF THE
       SHAREHOLDERS: MR. DR. DR. H.C. MANFRED
       FUCHS

10.1C  ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       ELECTION OF THE REPRESENTATIVES OF THE
       SHAREHOLDERS: MS. INGEBORG NEUMANN

10.1D  ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       ELECTION OF THE REPRESENTATIVES OF THE
       SHAREHOLDERS: MR. DR. ERHARD SCHIPPOREIT

10.2A  ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       ELECTION OF THE REPRESENTATIVES OF THE
       EMPLOYEES: MR. HORST MUENKEL

10.2B  ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       ELECTION OF THE REPRESENTATIVES OF THE
       EMPLOYEES: MR. LARS-ERIC REINERT

11.    APPOINTMENT OF AUDITORS FOR THE 2015                      Non-Voting
       FINANCIAL YEAR: KPMG AG, BERLIN

12.    RESOLUTION ON THE APPROVAL OF THE                         Non-Voting
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE COMPENSATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  706237523
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Okuno, Yoshio                          Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.5    Appoint a Director Eguchi, Naoya                          Mgmt          For                            For

1.6    Appoint a Director Matsumoto, Junichi                     Mgmt          For                            For

1.7    Appoint a Director Kurokawa, Hiroaki                      Mgmt          For                            For

1.8    Appoint a Director Suzuki, Motoyuki                       Mgmt          For                            For

1.9    Appoint a Director Sako, Mareto                           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          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 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




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  706226772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

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 Komori, Shigetaka                      Mgmt          For                            For

3.2    Appoint a Director Nakajima, Shigehiro                    Mgmt          For                            For

3.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

3.4    Appoint a Director Toda, Yuzo                             Mgmt          For                            For

3.5    Appoint a Director Takahashi, Toru                        Mgmt          For                            For

3.6    Appoint a Director Ishikawa, Takatoshi                    Mgmt          For                            For

3.7    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

3.8    Appoint a Director Asami, Masahiro                        Mgmt          For                            For

3.9    Appoint a Director Yamamoto, Tadahito                     Mgmt          For                            For

3.10   Appoint a Director Kitayama, Teisuke                      Mgmt          For                            For

3.11   Appoint a Director Inoue, Hiroshi                         Mgmt          For                            For

3.12   Appoint a Director Miyazaki, Go                           Mgmt          For                            For

4      Appoint a Corporate Auditor Kobayakawa,                   Mgmt          For                            For
       Hisayoshi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FUKUOKA FINANCIAL GROUP,INC.                                                                Agenda Number:  706232371
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17129107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3805010000
--------------------------------------------------------------------------------------------------------------------------

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 Tani, Masaaki                          Mgmt          For                            For

2.2    Appoint a Director Shibato, Takashige                     Mgmt          For                            For

2.3    Appoint a Director Yoshikai, Takashi                      Mgmt          For                            For

2.4    Appoint a Director Aoyagi, Masayuki                       Mgmt          For                            For

2.5    Appoint a Director Yoshida, Yasuhiko                      Mgmt          For                            For

2.6    Appoint a Director Shirakawa, Yuji                        Mgmt          For                            For

2.7    Appoint a Director Morikawa, Yasuaki                      Mgmt          For                            For

2.8    Appoint a Director Takeshita, Ei                          Mgmt          For                            For

2.9    Appoint a Director Sakurai, Fumio                         Mgmt          For                            For

2.10   Appoint a Director Murayama, Noritaka                     Mgmt          For                            For

2.11   Appoint a Director Yoshizawa, Shunsuke                    Mgmt          For                            For

2.12   Appoint a Director Fukuda, Satoru                         Mgmt          For                            For

2.13   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.14   Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishiuchi,                     Mgmt          For                            For
       Hidemitsu

3.2    Appoint a Corporate Auditor Yamada, Hideo                 Mgmt          For                            For

4.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsuchiya, Masahiko

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Konishi, Masaki




--------------------------------------------------------------------------------------------------------------------------
 G4S PLC, CRAWLEY                                                                            Agenda Number:  706045134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39283109
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       REPORTS OF DIRECTORS AND AUDITOR

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      DECLARATION OF FINAL DIVIDEND: FINAL                      Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2014 OF 5.82P (DKK 0.6041) FOR EACH
       ORDINARY SHARE

4      RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR               Mgmt          For                            For

5      RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR                Mgmt          For                            For

6      RE-ELECTION OF ADAM CROZIER AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF MARK ELLIOTT AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF WINNIE KIN WAH FOK AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF HIMANSHU RAJA AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF PAUL SPENCE AS A DIRECTOR                  Mgmt          For                            For

11     RE-ELECTION OF CLARE SPOTTISWOODE AS A                    Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF TIM WELLER AS A DIRECTOR                   Mgmt          For                            For

13     APPOINTMENT OF PRICEWATERHOUSECOOPERS AS                  Mgmt          For                            For
       AUDITOR

14     AUTHORITY TO DETERMINE THE AUDITOR'S                      Mgmt          For                            For
       REMUNERATION

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION               Mgmt          For                            For
       RIGHTS

17     AUTHORITY FOR PURCHASE OF OWN SHARES                      Mgmt          For                            For

18     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       INCUR POLITICAL EXPENDITURE

19     ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO               Mgmt          For                            For
       BE CALLED ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LTD                                                              Agenda Number:  706045386
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420375.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420361.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2.1    TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A                 Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER                Mgmt          Against                        Against
       CARTER AS A DIRECTOR

2.3    TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK               Mgmt          Against                        Against
       AS A DIRECTOR

2.4    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO PURCHASE SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA, LISBON                                                                Agenda Number:  705907218
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

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.

1      RESOLVE ON THE SOLE MANAGEMENT REPORT AND                 Mgmt          For                            For
       ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
       REPORT FOR THE 2014 FISCAL YEAR, INCLUDING
       THE CORPORATE GOVERNANCE REPORT, TOGETHER
       WITH THE ACCOUNTS LEGAL CERTIFICATION
       DOCUMENTS AND THE REPORT AND OPINION OF THE
       SUPERVISORY BOARD

2      RESOLVE ON THE PROPOSAL TO ALLOCATE THE                   Mgmt          For                            For
       2014 YEAR RESULTS

3      RATIFY THE CO-OPTATION OF ENG. THORE E.                   Mgmt          Against                        Against
       KRISTIANSEN AS MEMBER OF THE COMPANY'S
       BOARD OF DIRECTORS

4      RATIFY THE CO-OPTATION OF MS. RAQUEL VUNGE                Mgmt          Against                        Against
       AS MEMBER OF THE COMPANY'S BOARD OF
       DIRECTORS

5      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
       455 OF THE CODE OF COMMERCIAL COMPANIES

6      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
       455 OF THE CODE OF COMMERCIAL COMPANIES

7      PERFORM A GENERAL APPRAISAL OF THE                        Mgmt          For                            For
       STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE
       CODE OF COMMERCIAL COMPANIES

8      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          Against                        Against
       THE COMPANY'S BOARD OF DIRECTORS FOR THE
       FOUR-YEAR PERIOD 2015-2018

9      RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD FOR THE
       FOUR-YEAR PERIOD 2015-2018

10     RESOLVE ON THE ELECTION OF THE COMPANY'S                  Mgmt          Against                        Against
       STATUTORY AUDITOR FOR THE FOUR-YEAR PERIOD
       2015-2018

11     RESOLVE ON THE ELECTION OF THE GENERAL                    Mgmt          For                            For
       SHAREHOLDERS MEETING BOARD FOR THE
       FOUR-YEAR PERIOD 2015-2018

12     RESOLVE ON THE ELECTION OF THE MEMBERS OF                 Mgmt          For                            For
       THE COMPANY'S REMUNERATION COMMITTEE FOR
       THE FOUR-YEAR PERIOD 2015-2018

13     RESOLVE ON THE STATEMENT OF THE                           Mgmt          For                            For
       REMUNERATIONS COMMITTEE ON THE REMUNERATION
       POLICY OF THE COMPANY'S CORPORATE BODIES
       MEMBERS

14     RESOLVE ON THE GRANTING OF AN AUTHORIZATION               Mgmt          For                            For
       TO THE COMPANY'S BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF TREASURY STOCK BY
       THE COMPANY AND ITS SUBSIDIARIES

15     RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE COMPANY BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS OR OTHER
       DEBT SECURITIES BY THE COMPANY OR ITS
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 GAS NATURAL SDG SA, BARCELONA                                                               Agenda Number:  705999425
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5499B123
    Meeting Type:  OGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS AND THE
       DIRECTORS REPORT OF GAS NATURAL SDG, S.A.
       FOR THE YEAR ENDED 31 DECEMBER 2014.

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE DIRECTORS' REPORT FOR GAS NATURAL
       SDG, S.A.'S CONSOLIDATED GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2014

3      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED DISTRIBUTION OF RESULTS FOR
       2014

4      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS' MANAGEMENT IN
       2014

5      REAPPOINTMENT OF THE AUDITORS OF THE                      Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR 2015

6.1    RE-APPOINTMENT OF MR RAMON ADELL RAMON AS                 Mgmt          For                            For
       DIRECTOR

6.2    RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS                Mgmt          For                            For
       DE BES AS DIRECTOR

6.3    APPOINTMENT OF MR FRANCISCO BELIL CREIXELL                Mgmt          For                            For
       AS DIRECTOR

6.4    RE-APPOINTMENT OF MR DEMETRIO CARCELLER                   Mgmt          For                            For
       ARCE AS DIRECTOR

6.5    APPOINTMENT OF MR ISIDRO FAINE CASAS AS                   Mgmt          Against                        Against
       DIRECTOR

6.6    APPOINTMENT OF MS BENITA MARIA                            Mgmt          For                            For
       FERRERO-WALDNER AS DIRECTOR

6.7    APPOINTMENT OF MS CRISTINA GARMENDIA                      Mgmt          For                            For
       MENDIZABAL AS DIRECTOR

6.8    APPOINTMENT OF MR MIGUEL MARTINEZ SAN                     Mgmt          For                            For
       MARTIN AS DIRECTOR

6.9    RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE                Mgmt          For                            For
       AS DIRECTOR

6.10   RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS               Mgmt          For                            For
       DIRECTOR

6.11   RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO               Mgmt          For                            For
       AS DIRECTOR

7      ADVISORY VOTE REGARDING THE ANNUAL REPORT                 Mgmt          Against                        Against
       ON DIRECTORS' REMUNERATION

8      REMUNERATION POLICY FOR DIRECTORS OF GAS                  Mgmt          Against                        Against
       NATURAL SDG, S.A

9      REMUNERATION OF DIRECTORS OF GAS NATURAL                  Mgmt          For                            For
       SDG, S.A. FOR DISCHARGING THEIR DUTIES AS
       SUCH

10.1   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING : ARTICLE 9: CAPITAL CALLS AND
       SHAREHOLDER DELINQUENCY. ARTICLE 17:
       REDUCTION OF SHARE CAPITAL

10.2   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING: ARTICLE 24: SHAREHOLDERS' MEETING.
       ARTICLE 28: CALLS TO MEETING. ARTICLE 29:
       FACULTY AND OBLIGATION TO CALL. ARTICLE 37:
       DELIBERATION AND ADOPTION OF RESOLUTIONS.
       ARTICLE 38: RIGHT TO INFORMATION

10.3   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING : ARTICLE 42: TERMS AND CO-OPTATION
       . ARTICLE 47: CONSTITUTION OF THE BOARD OF
       DIRECTORS. ARTICLE 48: BOARD POSITIONS.
       ARTICLE 49: DELIBERATION AND ADOPTION OF
       RESOLUTIONS. ARTICLE 51: COMPOSITION OF THE
       EXECUTIVE COMMITTEE. ARTICLE 51 BIS: AUDIT
       COMMITTEE. ARTICLE 51 TER: APPOINTMENTS AND
       REMUNERATION COMMITTEE. ARTICLE 52: POWERS
       OF THE BOARD OF DIRECTORS.  ARTICLE 53:
       PROCEDURE FOR CHALLENGING THE BOARD OF
       DIRECTORS' RESOLUTIONS

10.4   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING : ARTICLE 44: REMUNERATION

10.5   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING.: ARTICLE 71: LIQUIDATION OF THE
       COMPANY

10.6   AMENDMENT OF SPECIFIC ARTICLES OF THE                     Mgmt          For                            For
       BYLAWS AND THE CONSOLIDATION OF THEIR
       CONTENT INTO A SINGLE TEXT, INCORPORATING
       THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
       MEETING.: CONSOLIDATION OF THE ARTICLES OF
       ASSOCIATION

11.1   AMENDMENT TO CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       SHAREHOLDERS' MEETING REGULATION AND
       CONSOLIDATION OF THE CONTENT IN A SINGLE
       TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
       THE SHAREHOLDERS' MEETING: ARTICLE 2:
       POWERS OF THE GENERAL MEETING OF
       SHAREHOLDERS. ARTICLE 4: NOTICE OF GENERAL
       MEETINGS. ARTICLE 6: INFORMATION TO BE
       AVAILABLE FROM THE DATE WHEN THE MEETING IS
       CALLED. ARTICLE 7: RIGHT TO INFORMATION
       ARTICLE 16: APPLICATIONS FOR PARTICIPATION.
       ARTICLE 18: INFORMATION. ARTICLE 19:
       PROPOSALS. ARTICLE : VOTING ON PROPOSALS
       FOR AGREEMENTS. ARTICLE 21: ADOPTION OF
       RESOLUTIONS AND PROCLAMATION OF RESULTS

11.2   AMENDMENT TO CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       SHAREHOLDERS' MEETING REGULATION AND
       CONSOLIDATION OF THE CONTENT IN A SINGLE
       TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
       THE SHAREHOLDERS' MEETING: CONSOLIDATION OF
       THE SHAREHOLDERS' MEETING REGULATION

12     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE SEGREGATED BALANCE SHEET
       CORRESPONDING TO THE BALANCE SHEET OF GAS
       NATURAL SDG, S.A. AS OF 31 DECEMBER 2014,
       VERIFIED BY THE COMPANY'S AUDITORS, OF THE
       PLAN FOR A SEGREGATION FROM GAS NATURAL
       SDG, S.A. TO GAS NATURAL FENOSA GENERACION,
       S.L.U. AND OF THE SEGREGATION FROM GAS
       NATURAL SDG, S.A. (PARENT COMPANY) TO GAS
       NATURAL FENOSA GENERACION S.L.U.
       (BENEFICIARY OF THE SPIN-OFF), ALL IN LINE
       WITH THE SEGREGATION PLAN

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE BONDS, DEBENTURES AND SIMILAR
       SECURITIES, COLLATERALISED OR OTHERWISE,
       NOT CONVERTIBLE INTO SHARES, OR PERPETUAL
       SUBORDINATED SECURITIES, IN THE FORM AND
       FOR THE AMOUNT THAT THE GENERAL MEETING
       DECIDES, IN ACCORDANCE WITH THE LAW, AND
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE GENERAL MEETING ON 20 APRIL 2010

14     AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE ACQUISITION ON THE MARKET OF OWN
       SHARES, DIRECTLY OR VIA GAS NATURAL SDG,
       S.A. GROUP COMPANIES, UNDER THE CONDITIONS
       TO BE DECIDED BY THE SHAREHOLDERS' MEETING,
       WITHIN THE LEGALLY ESTABLISHED LIMITS, AND
       REVOCATION OF THE AUTHORISATION GRANTED BY
       THE ORDINARY SHAREHOLDERS' MEETING HELD ON
       20 APRIL 2010

15     DELEGATION OF POWERS TO COMPLEMENT,                       Mgmt          For                            For
       ELABORATE, EXECUTE, INTERPRET, CORRECT AND
       FORMALIZE THE DECISIONS ADOPTED BY THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GEA GROUP AG, BOCHUM                                                                        Agenda Number:  705882579
--------------------------------------------------------------------------------------------------------------------------
        Security:  D28304109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  DE0006602006
--------------------------------------------------------------------------------------------------------------------------

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 MAR 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 01               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 GEA GROUP
       AKTIENGESELLSCHAFT AND OF THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2014, OF THE GROUP MANAGEMENT
       REPORT COMBINED WITH THE MANAGEMENT REPORT
       OF GEA GROUP AKTIENGESELLSCHAFT FOR THE
       FISCAL YEAR 2014 INCLUDING THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       INFORMATION PROVIDED IN ACCORDANCE WITH S.
       289 PARA. 4 AND PARA. 5, S. 315 PARA. 2 NO.
       5 AND PARA. 4 HGB (GERMAN COMMERCIAL CODE)
       AS WELL AS THE REPORT OF THE SUPERVISORY
       BOARD FOR THE FISCAL YEAR 2014

2.     APPROPRIATION OF NET EARNINGS: PAYMENT OF A               Mgmt          For                            For
       DIVIDEND OF EUR 0.70 PER NO-PAR SHARE

3.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD IN THE FISCAL YEAR 2014

4.     RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD IN THE FISCAL YEAR
       2014

5.     ELECTION OF THE AUDITOR FOR THE FISCAL YEAR               Mgmt          For                            For
       2015: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6.     CANCELLATION OF AUTHORIZED CAPITAL II IN                  Mgmt          For                            For
       ACCORDANCE WITH S. 4 PARA. 4 OF THE
       ARTICLES OF ASSOCIATION, CREATION OF A NEW
       AUTHORIZED CAPITAL II AND AUTHORIZATION TO
       DECIDE ON THE EXCLUSION OF SHAREHOLDERS'
       SUBSCRIPTION RIGHTS, AND THE CORRESPONDING
       AMENDMENT TO S. 4 PARA. 4 OF THE ARTICLES
       OF ASSOCIATION

7.     CREATION OF A NEW AUTHORIZED CAPITAL III                  Mgmt          For                            For
       GRANTING AUTHORIZATION TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8.     RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE OR WARRANT BONDS, PROFIT
       PARTICIPATION RIGHTS OR INCOME BONDS, THE
       CREATION OF CONTINGENT CAPITAL AS WELL AS
       THE RESPECTIVE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION WHILE SIMULTANEOUSLY CANCELLING
       THE RESPECTIVE AUTHORIZATION GIVEN IN 2010
       AND THE CONTINGENT CAPITAL IN ACCORDANCE
       WITH S. 4 PARA. 5 OF THE ARTICLES OF
       ASSOCIATION

9.     AUTHORIZATION TO ACQUIRE AND USE TREASURY                 Mgmt          For                            For
       STOCK AS WELL AS EXCLUSION OF THE RIGHT TO
       TENDER AND OF THE SUBSCRIPTION RIGHT




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG, RAPPERSWIL-JONA                                                                 Agenda Number:  705885981
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2014, ACCEPTANCE
       OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: DIVIDENDS OF 8.30 PER
       SHARE

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND ELECTION AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.1.3  RE-ELECTION OF HARTMUT REUTER TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.1.4  RE-ELECTION OF ROBERT F. SPOERRY TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF JOERGEN TANG-JENSEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.6  ELECTION OF THOMAS M. HUEBNER TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.2.1  ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       ROBERT F. SPOERRY

4.2.2  ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       HARTMUT REUTER

4.2.3  ELECTION TO THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       JOERGEN TANG-JENSEN

5      ELECTION OF THE INDEPENDENT PROXY: ANDREAS                Mgmt          For                            For
       G. KELLER, ZURICH

6      APPOINTMENT OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

7.1    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE 2014 FINANCIAL YEAR

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          Against                        Against
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT
       ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION FOR THE SIX MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

CMMT   12 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GECINA, PARIS                                                                               Agenda Number:  705880309
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   03 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0309/201503091500469.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500906.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          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    TRANSFER TO A RESERVE ACCOUNT                             Mgmt          For                            For

O.4    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR AND DIVIDEND DISTRIBUTION

O.5    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. BERNARD MICHEL, CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PHILIPPE DEPOUX, CEO FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.8    RENEWAL OF TERM OF THE COMPANY PREDICA AS                 Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE               Mgmt          For                            For
       DE NOYELLE AS DIRECTOR

O.10   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE DIRECTORS

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.12   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
       OF THE COMPANY WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

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
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING

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
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA
       PRIVATE PLACEMENT OFFERING PURSUANT TO
       ARTICLE L.411-2, II OF THE MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          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.17   AUTHORIZATION TO ISSUE SHARES OR SECURITIES               Mgmt          For                            For
       GIVING ACCESS TO CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS

E.18   SETTING THE ISSUE PRICE OF SHARES OR                      Mgmt          Against                        Against
       SECURITIES GIVING ACCESS TO CAPITAL UP TO
       10% OF CAPITAL PER YEAR, IN CASE OF SHARE
       CAPITAL INCREASE WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF THE LATTER

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES EXISTING
       OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
       EXECUTIVES OF THE GROUP OR SOME CATEGORIES
       OF THEM WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
       TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE
       SHARES

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.23   AMENDMENT TO ARTICLE 9 OF THE BYLAWS:                     Mgmt          Against                        Against
       THRESHOLD CROSSING - INFORMATION

E.24   AMENDMENT TO ARTICLE 20, POINT 2 OF THE                   Mgmt          For                            For
       BYLAWS: SHAREHOLDER'S GENERAL MEETINGS -
       ATTENDANCE RIGHTS

E.25   AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF               Mgmt          For                            For
       POINT 4 OF THE BYLAWS: SHAREHOLDER'S
       GENERAL MEETINGS - VOTING RIGHT

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO N.V., AMSTERDAM                                                                     Agenda Number:  705902167
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2014 ANNUAL REPORT                                        Non-Voting

3      APPLICATION OF THE REMUNERATION POLICY IN                 Non-Voting
       2014 IN ACCORDANCE WITH ARTICLE 2:135
       PARAGRAPH 5A DUTCH CIVIL CODE

4      ADOPTION OF THE 2014 FINANCIAL STATEMENTS                 Mgmt          For                            For

5.a    DIVIDEND POLICY                                           Non-Voting

5.b    DISTRIBUTION OF A DIVIDEND IN CASH OF EUR                 Mgmt          For                            For
       0.42 PER SHARE FOR THE 2014 FINANCIAL YEAR

6.a    DISCHARGE OF BOARD MEMBERS FOR THE                        Mgmt          For                            For
       FULFILMENT OF THEIR DUTIES DURING THE 2014
       FINANCIAL YEAR: DISCHARGE OF THE CHIEF
       EXECUTIVE OFFICER

6.b    DISCHARGE OF BOARD MEMBERS FOR THE                        Mgmt          For                            For
       FULFILMENT OF THEIR DUTIES DURING THE 2014
       FINANCIAL YEAR: DISCHARGE OF THE
       NON-EXECUTIVE BOARD MEMBERS

7.a    RE-APPOINTMENT OF MR. ALEX MANDL AS                       Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2017 AGM

7.b    RE-APPOINTMENT OF MR. JOHN ORMEROD AS                     Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2017 AGM

7.c    APPOINTMENT OF MR. JOOP DRECHSEL AS                       Mgmt          For                            For
       NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
       OF THE 2019 AGM

8      RENEWAL OF THE AUTHORIZATION OF THE BOARD                 Mgmt          For                            For
       TO REPURCHASE SHARES IN THE SHARE CAPITAL
       OF GEMALTO

9.a    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITH THE POWER TO LIMIT OR
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS

9.b    AUTHORIZATION OF THE BOARD TO ISSUE SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
       GENERAL PURPOSES WITH PRE-EMPTIVE RIGHTS
       ACCRUING TO SHAREHOLDERS

9.c    AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          For                            For
       EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS
       ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
       THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF
       M&A AND/OR (STRATEGIC) ALLIANCES

10.a   RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
       THE 2015 FINANCIAL YEAR

10.b   APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS                   Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE 2016 FINANCIAL
       YEAR

11     QUESTIONS                                                 Non-Voting

12     ADJOURNMENT                                               Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE PLC                                                                       Agenda Number:  705940612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3825Q102
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  GB0043620292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 826,500 (2013: SGD 835,500) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

2      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       16.6 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR TJONG YIK MIN

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       16.6 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR LIM KOK HOONG

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       SINGAPORE AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL TAX EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF SGD 0.01 PER ORDINARY SHARE FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

6      PROPOSED SHARE ISSUE MANDATE                              Mgmt          Against                        Against

7      PROPOSED MODIFICATIONS TO, AND RENEWAL OF,                Mgmt          For                            For
       THE GENERAL MANDATE FOR INTERESTED PERSON
       TRANSACTIONS

8      PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE                Mgmt          For                            For

9      PROPOSED AMENDMENTS TO THE COMPANY'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GETINGE AB, GETINGE                                                                         Agenda Number:  705833413
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3443C107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       CHAIRMAN OF THE BOARD, CARL BENNET, SHALL
       BE ELECTED CHAIRMAN OF THE AGM

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 COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT (B) THE CONSOLIDATED
       ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C)
       THE STATEMENT BY THE AUDITOR ON THE
       COMPLIANCE OF THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES
       APPLICABLE SINCE THE LAST AGM (D) THE
       BOARD'S PROPOSAL FOR DISTRIBUTION OF THE
       COMPANY'S PROFIT AND THE BOARD'S REASONED
       STATEMENT THEREON

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
       OF THE REMUNERATION COMMITTEE AND THE AUDIT
       COMMITTEE

9      THE CEO'S REPORT                                          Non-Voting

10     RESOLUTION REGARDING ADOPTION OF THE INCOME               Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION REGARDING DISPOSITIONS IN                      Mgmt          For                            For
       RESPECT OF THE COMPANY'S PROFIT ACCORDING
       TO THE ADOPTED BALANCE SHEET AND
       DETERMINATION OF RECORD DATE FOR DIVIDEND:
       THE BOARD AND THE CEO HAVE PROPOSED THAT A
       DIVIDEND OF SEK 2.80 PER SHARE BE DECLARED

12     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY FOR THE BOARD OF DIRECTORS AND
       THE CEO

13     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS
       ELECTED BY THE GENERAL MEETING SHALL REMAIN
       UNCHANGED AT EIGHT MEMBERS, WITH NO DEPUTY
       MEMBERS

14     ESTABLISHMENT OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS (INCLUDING FEES FOR WORK IN
       COMMITTEES)

15     ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       REELECTION SHALL BE MADE OF CARL BENNET,
       JOHAN BYGGE, CECILIA DAUN WENNBORG, CAROLA
       LEMNE, MALIN PERSSON, JOHAN STERN AND MATHS
       WAHLSTROM. ALEX MYERS SHALL BE ELECTED NEW
       MEMBER OF THE BOARD. AS CHAIRMAN OF THE
       BOARD, CARL BENNET SHALL BE RE-ELECTED.
       JOHAN MALMQUIST HAS DECLINED RE-ELECTION

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA, VERNIER                                                                        Agenda Number:  705836332
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2014

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2014

3      APPROPRIATION OF AVAILABLE EARNINGS,                      Mgmt          For                            For
       DISTRIBUTION OUT OF THE RESERVE OF
       ADDITIONAL PAID-IN CAPITAL

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1    CHANGES TO ARTICLES OF INCORPORATION:                     Mgmt          For                            For
       SHAREHOLDERS' RESOLUTIONS REQUIRING A
       QUALIFIED MAJORITY

5.2    CHANGES TO ARTICLES OF INCORPORATION:                     Mgmt          For                            For
       QUALIFICATIONS OF AUDITORS

6.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: DR                  Mgmt          For                            For
       JUERG WITMER

6.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       ANDRE HOFFMANN

6.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

6.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       PETER KAPPELER

6.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

6.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: PROF.               Mgmt          For                            For
       DR WERNER BAUER

6.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

6.2.1  ELECTION OF NEW BOARD MEMBER: MR MICHAEL                  Mgmt          For                            For
       CARLOS

6.2.2  ELECTION OF NEW BOARD MEMBER: MS INGRID                   Mgmt          For                            For
       DELTENRE

6.3    ELECTION OF DR JUERG WITMER AS CHAIRMAN OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.4.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MR ANDRE HOFFMANN

6.4.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MR PETER KAPPELER

6.4.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: PROF. DR WERNER BAUER

6.5    ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE, MR MANUEL ISLER,
       ATTORNEY-AT-LAW

6.6    RE-ELECTION OF THE STATUTORY AUDITORS,                    Mgmt          For                            For
       DELOITTE SA

7.1    VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       COMPENSATION FOR THE BOARD OF DIRECTORS.
       COMPENSATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE

7.2.1  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       SHORT TERM VARIABLE COMPENSATION OF THE
       MEMBERS OF THE EXECUTIVE COMMITTEE (2014
       ANNUAL INCENTIVE PLAN)

7.2.2  VOTE ON THE COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE:
       FIXED AND LONG TERM VARIABLE COMPENSATION
       OF THE MEMBERS OF THE EXECUTIVE COMMITTEE
       (2015 PERFORMANCE SHARE PLAN-'PSP')




--------------------------------------------------------------------------------------------------------------------------
 GKN PLC, REDDITCH                                                                           Agenda Number:  705934152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39004232
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  GB0030646508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT AS A DIRECTOR MR M J TURNER                   Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR MR N M STEIN                    Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR MR A C WALKER                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR A REYNOLDS                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR A G COCKBURN                 Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MRS S C R                       Mgmt          For                            For
       JEMMETT-PAGE

10     TO RE-ELECT AS A DIRECTOR PROF R                          Mgmt          For                            For
       PARRY-JONES

11     TO RE-APPOINT THE AUDITORS                                Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

13     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE                Mgmt          For                            For
       EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO RETAIN A NOTICE PERIOD OF NOT LESS THAN                Mgmt          For                            For
       14 DAYS IN RESPECT OF GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  705983155
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

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 AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2014 (2014
       ANNUAL REPORT)

2      TO APPROVE A FINAL DISTRIBUTION OF                        Mgmt          For                            For
       U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS
       PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS
       TO BE PAID ONLY FROM THE CAPITAL
       CONTRIBUTION RESERVES OF THE COMPANY

3      TO APPROVE A DISTRIBUTION IN SPECIE OF                    Mgmt          For                            For
       139,513,430 ORDINARY SHARES OF USD 1 EACH
       IN LONMIN PLC (LONMIN SHARES) TO
       SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7
       P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER
       TIME AND DATE AS THE DIRECTORS, OR ANY DULY
       AUTHORISED COMMITTEE OF THEM, MAY
       DETERMINE)

4      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

6      TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

8      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11     TO ELECT PATRICE MERRIN (INDEPENDENT                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

13     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION (THE
       ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 15, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD (EACH AS DEFINED IN THE
       ARTICLES) COMMENCING ON THE DATE OF THE
       PASSING THIS RESOLUTION

17     THE COMPANY BE AND IS HEREBY GENERALLY AND                Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED PURSUANT TO
       ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
       1991 (THE COMPANIES LAW) TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE                                                   Agenda Number:  705431942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27187106
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2014
          Ticker:
            ISIN:  SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE AUDITED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF SGD 0.045 PER SHARE FOR THE
       YEAR ENDED 31 MARCH 2014

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. MING Z.
       MEI

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DR. SEEK
       NGEE HUAT

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI
       SENG

6      TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO                  Mgmt          For                            For
       WILL RETIRE PURSUANT TO ARTICLE 97 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO RE-ELECT MR. FANG FENGLEI, WHO WILL                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 97 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

8      TO RE-APPOINT MR. PAUL CHENG MING FUN,                    Mgmt          For                            For
       PURSUANT TO SECTION 153(6) OF THE COMPANIES
       ACT, AS A DIRECTOR OF THE COMPANY TO HOLD
       OFFICE FROM THE DATE OF THIS AGM UNTIL THE
       NEXT AGM OF THE COMPANY

9      TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT               Mgmt          For                            For
       TO SECTION 153(6) OF THE COMPANIES ACT, AS
       A DIRECTOR OF THE COMPANY TO HOLD OFFICE
       FROM THE DATE OF THIS AGM UNTIL THE NEXT
       AGM OF THE COMPANY

10     TO APPROVE DIRECTORS' FEES OF USD 2,500,000               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING 31 MARCH
       2015. (2014: USD 1,500,000)

11     TO RE-APPOINT MESSRS. KPMG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

12     AUTHORITY TO ISSUE SHARES                                 Mgmt          For                            For

13     AUTHORITY TO ISSUE SHARES UNDER THE GLP                   Mgmt          Against                        Against
       PERFORMANCE SHARE PLAN AND GLP RESTRICTED
       SHARE PLAN

14     THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  705974815
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS THEREON

2      TO DECLARE A FINAL DIVIDEND OF SGD 0.00177                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE DIRECTORS' FEES OF SGD 333,926                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014.
       (FY2014: SGD 317,807)

4      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 90 OF THE
       CONSTITUTION OF THE COMPANY: MR MUKTAR
       WIDJAJA

5      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 90 OF THE
       CONSTITUTION OF THE COMPANY: MR SIMON LIM

6      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 90 OF THE
       CONSTITUTION OF THE COMPANY: MR KANEYALALL
       HAWABHAY

7      TO RE-APPOINT MR HONG PIAN TEE RETIRING                   Mgmt          For                            For
       PURSUANT TO SECTION 138 (6) OF THE
       COMPANIES ACT 2001 OF MAURITIUS

8      TO RE-APPOINT MOORE STEPHENS LLP AS                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

9      RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

11     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP, SYDNEY                                                                           Agenda Number:  706070529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 434699 DUE TO DELETION OF
       RESOLUTIONS 3 AND 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 RESOLUTIONS 1, 2 AND 5 ARE               Non-Voting
       FOR THE COMPANY AND RESOLUTION 6 AND 7 ARE
       FOR THE COMPANY AND TRUST. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5 AND 6 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      ELECTION OF MR LIM SWE GUAN AS A DIRECTOR                 Mgmt          For                            For

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      APPROVAL OF NON EXECUTIVE DIRECTORS FEE                   Mgmt          For                            For
       POOL

6      APPROVAL OF STAPLED SECURITIES ISSUED SINCE               Mgmt          For                            For
       THE LAST ANNUAL GENERAL MEETINGS OF THE
       COMPANY AND THE TRUST

7      PROPORTIONAL TAKEOVER PROVISIONS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.10   Appoint a Director                                        Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRIFOLS, SA, BARCELONA                                                                      Agenda Number:  706079224
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5706X124
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  ES0171996012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE STANDALONE FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ALLOCATION OF INCOME, AND DIVIDEND PAYMENT

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      RENEW APPOINTMENT OF KPMG AS AUDITOR OF                   Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS

5      RENEW APPOINTMENT OF KPMG AS AUDITOR OF                   Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

6.1    AMEND ARTICLES RE: GENERAL MEETINGS                       Mgmt          For                            For

6.2    AMEND ARTICLES RE: BOARD OF DIRECTORS                     Mgmt          For                            For

6.3    ADD ARTICLES RE: DIRECTOR REMUNERATION                    Mgmt          For                            For

7.1    AMEND ARTICLE 7 OF GENERAL MEETING                        Mgmt          For                            For
       REGULATIONS RE: FUNCTIONS

7.2    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS RE: CONVENING OF MEETING, RIGHT
       TO INFORMATION, INTERVENTIONS AND VOTING OF
       RESOLUTIONS

7.3    AMEND ARTICLE 11 OF GENERAL MEETING                       Mgmt          For                            For
       REGULATIONS RE: REPRESENTATION

8.1    DISMISS EDGAR DALZELL JANNOTTA AS DIRECTOR                Mgmt          For                            For

8.2    DISMISS WILLIAM BRETT INGERSOLL AS DIRECTOR               Mgmt          For                            For

8.3    DISMISS THORTHOL HOLDINGSBV AS DIRECTOR                   Mgmt          For                            For

8.4    DISMISS JUAN IGNACIO TWOSE ROURA AS                       Mgmt          For                            For
       DIRECTOR

8.5    ELECT CARINA SZPILKA LZARO AS DIRECTOR                    Mgmt          For                            For

8.6    ELECT IIGO SNCHEZ-ASIAN MARDONES AS                       Mgmt          For                            For
       DIRECTOR

8.7    ELECT RAIMON GRIFOLS ROURA AS DIRECTOR                    Mgmt          For                            For

8.8    RE-ELECT ANNA VEIGA LLUCH AS DIRECTOR                     Mgmt          For                            For

8.9    RE-ELECT TOMS DAG GELABERT AS DIRECTOR                    Mgmt          For                            For

8.10   FIX NUMBER OF DIRECTORS AT 12                             Mgmt          For                            For

9      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Mgmt          Abstain                        Against
       REGULATIONS

10     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

11     ADVISORY VOTE ON REMUNERATION POLICY REPORT               Mgmt          Against                        Against

12     APPROVE STOCK SPLIT                                       Mgmt          For                            For

13     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

14     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   28 APR 2015: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 29 MAY 2015.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   28 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF SECOND CALL
       DATE. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GROUPE BRUXELLES LAMBERT SA, BRUXELLES                                                      Agenda Number:  705946020
--------------------------------------------------------------------------------------------------------------------------
        Security:  B4746J115
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BE0003797140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442614 DUE TO SPLITTING OF
       RESOLUTIONS 5.3 TO 5.5 AND CHANGE IN
       MEETING TYPE. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

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 OF THE BOARD OF DIRECTORS               Non-Voting
       AND REPORTS OF THE STATUTORY AUDITOR ON THE
       FINANCIAL YEAR 2014

2.1    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2.2    APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      DISCHARGE OF THE DIRECTORS                                Mgmt          For                            For

4      DISCHARGE OF THE STATUTORY AUDITOR                        Mgmt          For                            For

5.1    ACKNOWLEDGMENT OF THE DISMISSAL OF GEORGES                Non-Voting
       CHODRON DE COURCEL AND JEAN STEPHENNE AS
       DIRECTOR AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.2    ACKNOWLEDGMENT OF THE NON-RENEWAL,                        Non-Voting
       ACCORDING TO HIS WISH, OF THE TERM OF
       OFFICE OF DIRECTOR OF ALBERT FRERE EXPIRING
       AT THE CONCLUSION OF THIS GENERAL
       SHAREHOLDERS' MEETING

5.3.1  RENEWAL OF DIRECTOR TERM OF OFFICE:                       Mgmt          For                            For
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN THEIR CAPACITY AS DIRECTOR, OF THE
       FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS MEETING: ANTOINETTE
       D'ASPREMONT LYNDEN

5.3.2  RENEWAL OF DIRECTOR TERM OF OFFICE:                       Mgmt          Against                        Against
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN THEIR CAPACITY AS DIRECTOR, OF THE
       FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS MEETING:  PAUL
       DESMARAIS, JR.

5.3.3  RENEWAL OF DIRECTOR TERM OF OFFICE:                       Mgmt          Against                        Against
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN THEIR CAPACITY AS DIRECTOR, OF THE
       FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS MEETING: GERALD FRERE

5.3.4  RENEWAL OF DIRECTOR TERM OF OFFICE:                       Mgmt          Against                        Against
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN THEIR CAPACITY AS DIRECTOR, OF THE
       FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS MEETING: GERARD
       LAMARCHE

5.3.5  RENEWAL OF DIRECTOR TERM OF OFFICE:                       Mgmt          Against                        Against
       PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
       IN THEIR CAPACITY AS DIRECTOR, OF THE
       FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
       OFFICE EXPIRES AT THE CONCLUSION OF THIS
       GENERAL SHAREHOLDERS MEETING: GILLES SAMYN

5.4.1  APPOINTMENT OF DIRECTOR: PROPOSAL TO                      Mgmt          Against                        Against
       APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
       CEDRIC FRERE

5.4.2  APPOINTMENT OF DIRECTOR: PROPOSAL TO                      Mgmt          Against                        Against
       APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
       SEGOLENE GALLIENNE

5.4.3  APPOINTMENT OF DIRECTOR: PROPOSAL TO                      Mgmt          For                            For
       APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
       MARIE POLET

5.5.1  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTORS,
       SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
       REFERRED TO IN THE ABOVE ITEM. THESE
       PERSONS MEET THE DIFFERENT CRITERIA LAID
       DOWN IN ARTICLE 526TER OF THE COMPANIES
       CODE AND INCLUDED IN THE GBL CORPORATE
       GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT
       LYNDEN

5.5.2  PROPOSAL TO ESTABLISH IN ACCORDANCE WITH                  Mgmt          For                            For
       ARTICLE 526TER OF THE COMPANIES CODE, THE
       INDEPENDENCE OF THE FOLLOWING DIRECTORS,
       SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
       REFERRED TO IN THE ABOVE ITEM. THESE
       PERSONS MEET THE DIFFERENT CRITERIA LAID
       DOWN IN ARTICLE 526TER OF THE COMPANIES
       CODE AND INCLUDED IN THE GBL CORPORATE
       GOVERNANCE CHARTER: MARIE POLET

6      LAPSE OF THE VVPR STRIPS                                  Non-Voting

7      REMUNERATION REPORT                                       Mgmt          For                            For

8.1    PROPOSAL TO APPROVE THE OPTION PLAN ON                    Mgmt          For                            For
       SHARES, REFERRED TO IN THE REMUNERATION
       REPORT BY WHICH THE MEMBERS OF THE
       EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY
       RECEIVE, IN 2015, OPTIONS RELATING TO
       EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
       COMPANY. THESE OPTIONS MAY BE EXERCISED OR
       TRANSFERRED UPON THE EXPIRATION OF A PERIOD
       OF THREE YEARS AFTER THEIR GRANTING
       PURSUANT TO ARTICLE 520TER OF THE COMPANIES
       CODE

8.2    TO THE EXTENT NECESSARY, PROPOSAL TO                      Mgmt          Against                        Against
       APPROVE ALL CLAUSES OF THE AFOREMENTIONED
       PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY
       AND THE HOLDERS OF OPTIONS, GIVING THESE
       HOLDERS THE RIGHT TO EXERCISE OR TO
       TRANSFER THEIR OPTIONS PRIOR TO THE
       EXPIRATION OF THE AFOREMENTIONED PERIOD OF
       THREE YEARS IN CASE OF A CHANGE OF CONTROL
       IN THE COMPANY, PURSUANT TO ARTICLES 520TER
       AND 556 OF THE COMPANIES CODE

8.3    PROPOSAL TO SET THE MAXIMUM VALUE OF THE                  Mgmt          For                            For
       SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY
       IN 2015 IN THE FRAMEWORK OF THE
       AFOREMENTIONED PLAN AT EUR 13.5 MILLION

8.4    REPORT OF THE BOARD OF DIRECTORS DRAWN UP                 Mgmt          For                            For
       PURSUANT TO ARTICLE 629 OF THE COMPANIES
       CODE WITH RESPECT TO THE SECURITY REFERRED
       TO IN THE PROPOSAL OF THE FOLLOWING
       RESOLUTION

8.5    PURSUANT TO ARTICLE 629 OF THE COMPANIES                  Mgmt          For                            For
       CODE, TO THE EXTENT NECESSARY, PROPOSAL TO
       APPROVE THE GRANT BY GBL OF A SECURITY TO A
       BANK WITH RESPECT TO THE CREDIT GRANTED BY
       THAT BANK TO THE SUB-SUBSIDIARY OF GBL,
       PERMITTING THE LATTER TO ACQUIRE GBL SHARES
       IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN

9      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GROUPE EUROTUNNEL S.E, PARIS                                                                Agenda Number:  705906355
--------------------------------------------------------------------------------------------------------------------------
        Security:  F477AL114
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  FR0010533075
--------------------------------------------------------------------------------------------------------------------------

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   08 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
       015/0320/201503201500683.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0408/201504081500961.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 FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014

O.3    REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE CONTINUATION OF A REGULATED AGREEMENT
       ENTERED INTO DURING A PREVIOUS FINANCIAL
       YEAR

O.5    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.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JACQUES GOUNON, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. EMMANUEL MOULIN, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

E.8    RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR A
       26-MONTH PERIOD TO ISSUE COMMON SHARES OF
       THE COMPANY OR SECURITIES ENTITLING TO
       COMMON SHARES OF THE COMPANY OR COMPANIES
       OF THE GROUP, WHILE MAINTAINING
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.9    RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR A
       26-MONTH PERIOD TO ISSUE COMMON SHARES OF
       THE COMPANY OR SECURITIES ENTITLING TO
       COMMON SHARES OF THE COMPANY OR COMPANIES
       OF THE GROUP, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, BUT WITH A MANDATORY PRIORITY
       PERIOD

E.10   RENEWAL OF THE DELEGATION OF AUTHORITY                    Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS FOR A
       26-MONTH PERIOD TO ISSUE COMMON SHARES OF
       THE COMPANY OR SECURITIES GIVING ACCESS TO
       CAPITAL UP TO 10% OF SHARE CAPITAL IN
       CONSIDERATION FOR IN-KIND CONTRIBUTION
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO
       ALLOCATE FREE SHARES TO EMPLOYEES WHO ARE
       NOT EXECUTIVES MANAGERS

E.12   LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE                 Mgmt          For                            For
       MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
       CREATION OF PREFERRED SHARES CONVERTIBLE
       INTO COMMON SHARES AT THE END OF A
       FOUR-YEAR PERIOD, SUBJECT TO PERFORMANCE
       CONDITIONS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO
       ALLOCATE FREE PREFERRED SHARES TO CERTAIN
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND TO CERTAIN EXECUTIVES OF THE COMPANY
       AND ITS SUBSIDIARIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.14   OVERALL LIMITATION ON ISSUANCE                            Mgmt          For                            For
       AUTHORIZATIONS WITH OR WITHOUT CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
       CARRY OUT SALES OR CAPITAL INCREASES WITH
       CANCELLATION OF SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHTS BY ISSUING COMMON
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY RESERVED FOR
       EMPLOYEES PARTICIPATING IN A COMPANY
       SAVINGS PLAN

E.16   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR FOR AN 18-MONTH PERIOD TO REDUCE
       CAPITAL BY CANCELLATION OF SHARES

E.17   AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING THE NUMBER OF SHARES
       HELD BY DIRECTORS DURING THEIR TERM OF
       OFFICE

E.18   COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND               Mgmt          Against                        Against
       REGULATORY PROVISIONS

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUNGHO ONLINE ENTERTAINMENT,INC.                                                            Agenda Number:  705878304
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18912105
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2015
          Ticker:
            ISIN:  JP3235900002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Son, Taizo                             Mgmt          Against                        Against

1.2    Appoint a Director Morishita, Kazuki                      Mgmt          Against                        Against

1.3    Appoint a Director Sakai, Kazuya                          Mgmt          For                            For

1.4    Appoint a Director Kitamura, Yoshinori                    Mgmt          For                            For

1.5    Appoint a Director Ochi, Masato                           Mgmt          For                            For

1.6    Appoint a Director Yoshida, Koji                          Mgmt          For                            For

1.7    Appoint a Director Oba, Norikazu                          Mgmt          For                            For

2      Approve Details of Compensation as                        Mgmt          Against                        Against
       Stock-Linked Compensation Type Stock
       Options for  Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  706211151
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

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 Narita, Junji                          Mgmt          For                            For

3.2    Appoint a Director Toda, Hirokazu                         Mgmt          For                            For

3.3    Appoint a Director Sawada, Kunihiko                       Mgmt          For                            For

3.4    Appoint a Director Matsuzaki, Mitsumasa                   Mgmt          For                            For

3.5    Appoint a Director Imaizumi, Tomoyuki                     Mgmt          For                            For

3.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

3.7    Appoint a Director Nishioka, Masanori                     Mgmt          For                            For

3.8    Appoint a Director Nishimura, Osamu                       Mgmt          For                            For

3.9    Appoint a Director Ochiai, Hiroshi                        Mgmt          For                            For

3.10   Appoint a Director Nakada, Yasunori                       Mgmt          For                            For

3.11   Appoint a Director Omori, Hisao                           Mgmt          For                            For

3.12   Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

3.13   Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

4.1    Appoint a Corporate Auditor Adachi, Teruo                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Katsuyuki

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  705722139
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director                                        Mgmt          For                            For

3      Appoint a Corporate Auditor                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T., LONDON                                                              Agenda Number:  705898661
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT PIERRE BOUCHUT AS DIRECTOR                          Mgmt          For                            For

5      RE-ELECT DAVID ATKINS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT GWYN BURR AS DIRECTOR                            Mgmt          For                            For

7      RE-ELECT PETER COLE AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT TIMON DRAKESMITH AS DIRECTOR                     Mgmt          For                            For

9      RE-ELECT TERRY DUDDY AS DIRECTOR                          Mgmt          For                            For

10     RE-ELECT JACQUES ESPINASSE AS DIRECTOR                    Mgmt          Abstain                        Against

11     RE-ELECT JUDY GIBBONS AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR                 Mgmt          For                            For

13     RE-ELECT DAVID TYLER AS DIRECTOR                          Mgmt          For                            For

14     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT                                                  Agenda Number:  705911091
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

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/2015/0324/LTN20150324651.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0324/LTN20150324641.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR. ANDREW KA CHING CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR HSIN KANG CHANG AS A                Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          For                            For

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
       AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY               Mgmt          For                            For
       BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO DIRECTORS TO                   Mgmt          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HANKYU HANSHIN HOLDINGS,INC.                                                                Agenda Number:  706201516
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18439109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  JP3774200004
--------------------------------------------------------------------------------------------------------------------------

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 Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)

3.1    Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

3.2    Appoint a Director Sakai, Shinya                          Mgmt          For                            For

3.3    Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

3.4    Appoint a Director Mori, Shosuke                          Mgmt          Against                        Against

3.5    Appoint a Director Sugioka, Shunichi                      Mgmt          For                            For

3.6    Appoint a Director Fujiwara, Takaoki                      Mgmt          For                            For

3.7    Appoint a Director Nakagawa, Yoshihiro                    Mgmt          For                            For

3.8    Appoint a Director Namai, Ichiro                          Mgmt          For                            For

3.9    Appoint a Director Okafuji, Seisaku                       Mgmt          For                            For

3.10   Appoint a Director Nozaki, Mitsuo                         Mgmt          For                            For

3.11   Appoint a Director Shin, Masao                            Mgmt          For                            For

3.12   Appoint a Director Nogami, Naohisa                        Mgmt          For                            For

3.13   Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUECK SE, HANNOVER                                                                 Agenda Number:  705931067
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR.

       THE SUB CUSTODIANS HAVE ADVISED THAT VOTED                Non-Voting
       SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
       I.E. THEY ARE ONLY UNAVAILABLE FOR
       SETTLEMENT. REGISTERED SHARES WILL BE
       DEREGISTERED AT THE DEREGISTRATION DATE BY
       THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
       PLEASE CONTACT YOUR CSR FOR FURTHER
       INFORMATION.

       THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21               Non-Voting
       APR 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE MANAGEMENT REPORT AND GROUP
       MANAGEMENT REPORT FOR THE 2014 FINANCIAL
       YEAR AND REPORT OF THE SUPERVISORY BOARD AS
       WELL AS THE EXPLANATORY REPORT OF THE
       EXECUTIVE BOARD WITH REGARD TO THE
       INFORMATION PURSUANT TO SECTION 289 PARA.
       4, SECTION 315 PARA. 4 COMMERCIAL CODE
       (HGB)

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISPOSABLE PROFIT: PAYMENT OF A DIVIDEND OF
       EUR 3 PLUS A SPECIAL DIVIDEND OF EUR 1.25
       PER NO-PAR SHARE

3.     RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          No vote
       OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
       THE 2014 FINANCIAL YEAR

4.     RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          No vote
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2014 FINANCIAL YEAR

5.     RESOLUTION REGARDING THE AUTHORISATION TO                 Mgmt          No vote
       ACQUIRE AND USE TREASURY SHARES

6.     RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          No vote
       DERIVATIVES IN CONNECTION WITH THE
       ACQUISITION OF TREASURY SHARES

7.     RESOLUTION REGARDING THE AUTHORISATION FOR                Mgmt          No vote
       DISCRETIONARY ISSUE OF CONVERTIBLE BONDS
       AND WARRANT BONDS WITH THE POSSIBILITY OF
       EXCLUDING THE SUBSCRIPTION RIGHT AND
       CANCELLATION OF THE EXISTING AUTHORISATION

8.     RESOLUTION REGARDING THE AUTHORISATION TO                 Mgmt          No vote
       ISSUE PARTICIPATING BONDS, AS APPROPRIATE
       WITH THE POSSIBILITY OF COMBINATION WITH
       CONVERSION RIGHTS AND WARRANTS OR
       CONVERSION OBLIGATIONS AND THE POSSIBILITY
       OF EXCLUDING THE SUBSCRIPTION RIGHT, AND
       CANCELLATION OF THE EXISTING AUTHORISATION

9.     RESOLUTION REGARDING THE AUTHORISATION TO                 Mgmt          No vote
       ISSUE PROFIT-SHARING RIGHTS, AS APPROPRIATE
       WITH THE POSSIBILITY OF COMBINATION WITH
       CONVERSION RIGHTS AND WARRANTS OR
       CONVERSION OBLIGATIONS AND THE POSSIBILITY
       OF EXCLUDING THE SUBSCRIPTION RIGHT, AND
       CANCELLATION OF THE EXISTING AUTHORISATION

10.    RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          No vote
       ARTICLES OF ASSOCIATION AND CREATION OF
       CONTINGENT CAPITAL TO SERVICE CONVERTIBLE
       BONDS AND BONDS WITH WARRANTS,
       PARTICIPATING BONDS WITH CONVERSION RIGHTS
       OR WARRANTS OR CONVERSION OBLIGATIONS AND
       PROFIT-SHARING RIGHTS WITH CONVERSION
       RIGHTS OR WARRANTS OR CONVERSION
       OBLIGATIONS AS WELL AS CANCELLATION OF THE
       EXISTING CONTINGENT CAPITAL: ARTICLE 6

11.    RESOLUTION REGARDING RENEWAL OF THE                       Mgmt          No vote
       AUTHORISED CAPITAL WITH AUTHORISATION TO
       EXCLUDE SUBSCRIPTION RIGHTS AND
       CORRESPONDING AMENDMENT OF THE ARTICLES OF
       ASSOCIATION: ARTICLE 7(1)

12.    RESOLUTION REGARDING THE POSSIBILITY TO USE               Mgmt          No vote
       A PORTION OF THE AUTHORISED CAPITAL TO
       ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR
       OF GROUP AFFILIATES AND CORRESPONDING
       AMENDMENT OF THE ARTICLES OF ASSOCIATION:
       INSERT ARTICLE 7(2), DELETE ARTICLE 7(3)

13.    RESOLUTION REGARDING APPROVAL OF A CONTROL                Mgmt          No vote
       AND PROFIT TRANSFER AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC, BRISTOL                                                            Agenda Number:  705579487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2014
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE REPORT OF                     Mgmt          For                            For
       DIRECTORS AND AUDITED ACCOUNTS

2      APPROVE DIRECTORS REPORT ON REMUNERATION                  Mgmt          Against                        Against
       EXCLUDING DIRECTORS REMUNERATION POLICY

3      APPROVE DIRECTORS REMUNERATION POLICY                     Mgmt          For                            For

4      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For
       :PRICEWATERHOUSECOOPERS LLP

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      RE-ELECTION OF MIKE EVANS NON-EXECUTIVE                   Mgmt          For                            For
       CHAIRMAN

7      RE-ELECTION OF IAN GORHAM CHIEF EXECUTIVE                 Mgmt          For                            For
       OFFICER

8      RE-ELECTION OF TRACEY TAYLOR CHIEF FINANCE                Mgmt          For                            For
       OFFICER

9      RE-ELECTION OF PETER HARGREAVES EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF CHRIS BARLING NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF STEPHEN ROBERTSON                          Mgmt          For                            For
       NON-EXECUTIVE

12     RE-ELECTION OF DHARMASH MISTRY                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     ELECTION OF SHIRLEY GARROOD NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

14     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     RATIFICATION OF PAYMENTS TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS AND CHANGE TO ARTICLES OF
       ASSOCIATION

18     AMENDMENT TO THE COMPANY'S SAVE AS YOU EARN               Mgmt          For                            For
       SCHEME

19     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS

CMMT   25 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST                                                   Agenda Number:  705645969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

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.

1      TO RECEIVE THE COMPANY'S FINANCIAL REPORT                 Mgmt          For                            For
       FOR 30 JUNE 2014

2      TO ADOPT THE REMUNERATION REPORT FOR 30                   Mgmt          Against                        Against
       JUNE 2014

3      DECLARATION OF DIVIDEND AS RECOMMENDED BY                 Mgmt          For                            For
       THE BOARD

4      THAT GERALD HARVEY, A DIRECTOR WHO RETIRES                Mgmt          For                            For
       BY ROTATION AT THE CLOSE OF THE MEETING IN
       ACCORDANCE WITH ARTICLE 63A OF THE
       CONSTITUTION OF THE COMPANY AND BEING
       ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

5      THAT CHRIS MENTIS, A DIRECTOR WHO RETIRES                 Mgmt          Against                        Against
       BY ROTATION AT THE CLOSE OF THE MEETING IN
       ACCORDANCE WITH ARTICLE 63A OF THE
       CONSTITUTION OF THE COMPANY AND BEING
       ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY

6      THAT GRAHAM CHARLES PATON, A DIRECTOR WHO                 Mgmt          For                            For
       RETIRES BY ROTATION AT THE CLOSE OF THE
       MEETING IN ACCORDANCE WITH ARTICLE 63A OF
       THE CONSTITUTION OF THE COMPANY AND BEING
       ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV, AMSTERDAM                                                              Agenda Number:  705884446
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2      DISCUSS REMUNERATION REPORT                               Non-Voting

3      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

4      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5      APPROVE DISCHARGE OF THE BOARD OF DIRECTORS               Mgmt          For                            For

6.a    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6.b    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

6.c    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 6A

7.a    RE-ELECT C.L. DE CARVALHO HEINEKEN AS                     Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

7.b    RE-ELECT C.M. KWIST AS NON EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR

7.c    ELECT M.R. DE CARVALHO AS EXECUTIVE                       Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN NV, AMSTERDAM                                                                      Agenda Number:  705895172
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 438632 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1.B AND 1.D. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

1.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

1.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.10 PER SHARE

1.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

1.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

2.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

2.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

2.C    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 2B

3      ELECT L. DEBROUX TO MANAGEMENT BOARD                      Mgmt          For                            For

4      ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG                                                Agenda Number:  706081685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN20150427115.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0427/LTN20150427113.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR                  Mgmt          Against                        Against

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5.A    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.C    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.D    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  705875435
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

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 23.03.15, 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
       MAR 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.     ACCEPT ANNUAL FINANCIAL STATEMENT                         Mgmt          For                            For

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.29 PER ORDINARY SHARE AND EUR 1.31
       PER PREFERRED SHARE

3.     APPROVE DISCHARGE OF THE PERSONALLY LIABLE                Mgmt          For                            For
       PARTNER FOR FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     APPROVE DISCHARGE OF THE SHAREHOLDERS'                    Mgmt          For                            For
       COMMITTEE FOR FISCAL 2014

6.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015                Mgmt          For                            For

7.     APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARIES HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUNFTE
       VERWALTUNGSGESELLSCHAFT MBH, AND
       SCHWARZKOPF & HENKEL PRODUCTION EUROPE
       GESCHAFTSFUHRUNGSGESELLSCHAFT MBH

8.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9.     APPROVE CREATION OF EUR 43.8 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10.    APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA, PARIS                                                              Agenda Number:  706044310
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   15 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0515/201505151501975.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0417/201504171501139.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    DISCHARGE TO THE EXECUTIVE BOARD FOR THE                  Mgmt          For                            For
       FULFILLMENT OF ITS DUTIES

O.4    ALLOCATION OF INCOME - DISTRIBUTION OF THE                Mgmt          For                            For
       REGULAR DIVIDEND AND AN EXCEPTIONAL
       DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.6    RENEWAL OF TERM OF MR. MATTHIEU DUMAS AS                  Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
       PERIOD

O.7    RENEWAL OF TERM OF MR. BLAISE GUERRAND AS                 Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
       PERIOD

O.8    RENEWAL OF TERM OF MR. ROBERT PEUGEOT AS                  Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
       PERIOD

O.9    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. AXEL DUMAS, GENERAL MANAGER,
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2014

O.10   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO THE COMPANY EMILE HERMES SARL FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2014

O.11   AUTHORIZATION GRANTED TO THE EXECUTIVE                    Mgmt          Against                        Against
       BOARD TO TRADE IN COMPANY'S SHARES

E.12   AMENDMENT TO ARTICLE 24.2 OF THE BYLAWS TO                Mgmt          For                            For
       COMPLY WITH ARTICLE R 225-85 OF THE
       COMMERCIAL CODE RESULTING FROM DECREE NO.
       2014-1466 OF DECEMBER 8, 2014 CHANGING THE
       METHOD OF DETERMINING THE "RECORD DATE" FOR
       ATTENDING GENERAL MEETINGS

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD REDUCE CAPITAL BY
       CANCELLING ALL OR PART OF THE TREASURY
       SHARES THE COMPANY (ARTICLE L.225-209 OF
       THE COMMERCIAL CODE) - GENERAL CANCELLATION
       PROGRAM

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD TO GRANT SHARE PURCHASE
       OPTIONS

E.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD TO ALLOCATE FREE EXISTING
       COMMON SHARES OF THE COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO INCREASE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS AND/OR
       PREMIUMS AND/OR ALLOCATION OF BONUSES AND
       FREE SHARES AND/OR INCREASING THE NOMINAL
       VALUE OF EXISTING SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       SHARES AND/OR ANY OTHER SECURITIES GIVING
       ACCESS TO CAPITAL WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       SHARES AND/OR ANY OTHER SECURITIES GIVING
       ACCESS TO CAPITAL WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING WITH THE OPTION TO INTRODUCE A
       PRIORITY PERIOD

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE SHARE
       CAPITAL BY ISSUING SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL RESERVED FOR
       MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       SHARES AND/OR ANY OTHER SECURITIES GIVING
       ACCESS TO CAPITAL WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA
       PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS GRANTED TO THE
       COMPANY AND COMPRISED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO CAPITAL

E.22   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB, NACKA STRAND                                                                    Agenda Number:  705954940
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN OF THE MEETING: MELKER               Non-Voting
       SCHORLING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT, THE                   Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2014

8.B    PRESENTATION OF: STATEMENT BY THE AUDITOR                 Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED

8.C    PRESENTATION OF: THE PROPOSAL OF THE BOARD                Non-Voting
       OF DIRECTORS FOR DIVIDEND AND STATEMENT
       THEREON

9.A    RESOLUTIONS REGARDING : ADOPTION OF THE                   Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2014

9.B    RESOLUTIONS REGARDING : APPROPRIATION OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT ACCORDING TO THE
       ADOPTED BALANCE SHEET AND RESOLUTION
       REGARDING RECORD DAY: THE BOARD OF
       DIRECTORS PROPOSES THAT A DIVIDEND OF EUR
       0.35 PER SHARE BE DECLARED FOR THE
       FINANCIAL YEAR 2014. AS RECORD DAY FOR
       RIGHT TO RECEIVE DIVIDEND, THE BOARD OF
       DIRECTORS PROPOSES FRIDAY 8 MAY 2015. IF
       THE ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE PAID THROUGH EUROCLEAR
       SWEDEN AB STARTING ON MONDAY 18 MAY 2015

9.C    RESOLUTIONS REGARDING : DISCHARGE FROM                    Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE SIX,
       WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          For                            For
       RE-ELECTION OF THE BOARD MEMBERS MELKER
       SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK
       SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS
       ORDINARY MEMBERS OF THE BOARD, ELECTION OF
       MELKER SCHORLING AS CHAIRMAN OF THE BOARD,
       RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
       & YOUNG AB AS AUDITORS OF THE COMPANY, FOR
       A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
       UP TO AND INCLUDING THE AGM 2016, AND IT IS
       NOTED THAT THE ACCOUNTING COMPANY HAS
       STATED THAT AUTHORISED PUBLIC ACCOUNTANT
       RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
       IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE :RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER) AND ANDERS
       OSCARSSON (AMF FONDER) AND NEW ELECTION OF
       HENRIK DIDNER (DIDNER & GERGE FONDER) AS
       MEMBERS OF THE NOMINATION COMMITTEE IN
       RESPECT OF THE ANNUAL GENERAL MEETING 2016,
       ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
       THE NOMINATION COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     RESOLUTION ON AMENDMENT OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

16     RESOLUTION ON A DIRECTED ISSUE OF                         Mgmt          For                            For
       SUBSCRIPTION WARRANTS AND APPROVAL OF
       TRANSFER OF SUBSCRIPTION WARRANTS AND
       SHARES (WARRANTS PROGRAMME 2015/2019)

17     AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       RESOLVE ON ACQUISITIONS AND TRANSFERS OF
       THE COMPANY'S OWN SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  706250432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Shigeta, Yasumitsu                     Mgmt          Against                        Against

1.2    Appoint a Director Tamamura, Takeshi                      Mgmt          Against                        Against

1.3    Appoint a Director Wada, Hideaki                          Mgmt          For                            For

1.4    Appoint a Director Gido, Ko                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HINO MOTORS,LTD.                                                                            Agenda Number:  706232888
--------------------------------------------------------------------------------------------------------------------------
        Security:  433406105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3792600003
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2      Approve Appropriation of Surplus                          Mgmt          For                            For

3.1    Appoint a Director Ichikawa, Masakazu                     Mgmt          For                            For

3.2    Appoint a Director Ichihashi, Yasuhiko                    Mgmt          For                            For

3.3    Appoint a Director Ojima, Koichi                          Mgmt          For                            For

3.4    Appoint a Director Kokaji, Hiroshi                        Mgmt          For                            For

3.5    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

3.6    Appoint a Director Endo, Shin                             Mgmt          For                            For

3.7    Appoint a Director Kajikawa, Hiroshi                      Mgmt          For                            For

3.8    Appoint a Director Hisada, Ichiro                         Mgmt          For                            For

3.9    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

3.10   Appoint a Director Yoshida, Motokazu                      Mgmt          For                            For

3.11   Appoint a Director Kato, Mitsuhisa                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Maeda,                        Mgmt          For                            For
       Yoshihide

4.2    Appoint a Corporate Auditor Kitamura, Keiko               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HIROSE ELECTRIC CO.,LTD.                                                                    Agenda Number:  706227510
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19782101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3799000009
--------------------------------------------------------------------------------------------------------------------------

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: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting,
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Nakamura, Tatsuro                      Mgmt          For                            For

3.2    Appoint a Director Ishii, Kazunori                        Mgmt          For                            For

3.3    Appoint a Director Nakamura, Mitsuo                       Mgmt          For                            For

3.4    Appoint a Director Kondo, Makoto                          Mgmt          For                            For

3.5    Appoint a Director Nikaido, Kazuhisa                      Mgmt          For                            For

3.6    Appoint a Director Iizuka, Kazuyuki                       Mgmt          For                            For

3.7    Appoint a Director Okano, Hiroaki                         Mgmt          For                            For

3.8    Appoint a Director Hotta, Kensuke                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  706076014
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Corporate Auditors Size to 4, Adopt
       Reduction of Liability System for Outside
       Directors and Outside Corporate Auditors,
       Allow Use of Electronic Systems for Public
       Notifications, Allow Any Representative
       Director designated by the Board of
       Directors in advance to Convene and Chair a
       Shareholders Meeting and Board of Directors
       Meeting, Revision Related to Directors with
       Title, Approve Minor Revisions

3.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          For                            For

3.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

3.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

3.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          For                            For

3.5    Appoint a Director Higo, Naruhito                         Mgmt          For                            For

3.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

3.7    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

3.8    Appoint a Director Saito, Kyu                             Mgmt          For                            For

3.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

3.10   Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

3.11   Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

3.12   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For

4      Appoint a Corporate Auditor Tokunaga,                     Mgmt          For                            For
       Tetsuo

5      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Corporate Officers, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Corporate Officers

6      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  706205641
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors

2.1    Appoint a Director Kawamura, Takashi                      Mgmt          Against                        Against

2.2    Appoint a Director Azuhata, Shigeru                       Mgmt          Against                        Against

2.3    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

2.4    Appoint a Director Oto, Takemoto                          Mgmt          For                            For

2.5    Appoint a Director George Olcott                          Mgmt          For                            For

2.6    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

2.8    Appoint a Director Tsunoda, Kazuyoshi                     Mgmt          For                            For

2.9    Appoint a Director Nomura, Yoshihiro                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  706226900
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

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, Change Company Location within
       Tokyo, Approve Minor Revisions Related to
       Change of Laws and Regulations

2.1    Appoint a Director Kawamura, Takashi                      Mgmt          Against                        Against

2.2    Appoint a Director Azuhata, Shigeru                       Mgmt          Against                        Against

2.3    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

2.4    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

2.5    Appoint a Director Mitamura, Hideto                       Mgmt          For                            For

2.6    Appoint a Director Okada, Osamu                           Mgmt          For                            For

2.7    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

2.8    Appoint a Director Sumioka, Koji                          Mgmt          For                            For

2.9    Appoint a Director Tsujimoto, Yuichi                      Mgmt          For                            For

2.10   Appoint a Director Hiraoka, Akihiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  706217317
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

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 Related
       to Change of Laws and Regulations

2.1    Appoint a Director Hisada, Masao                          Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.3    Appoint a Director Dairaku, Yoshikazu                     Mgmt          For                            For

2.4    Appoint a Director Hayakawa, Hideyo                       Mgmt          For                            For

2.5    Appoint a Director Toda, Hiromichi                        Mgmt          For                            For

2.6    Appoint a Director Nishimi, Yuji                          Mgmt          For                            For

2.7    Appoint a Director Nakamura, Toyoaki                      Mgmt          Against                        Against

2.8    Appoint a Director Kitayama, Ryuichi                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HITACHI METALS,LTD.                                                                         Agenda Number:  706238020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20538112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3786200000
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors

2.1    Appoint a Director Konishi, Kazuyuki                      Mgmt          For                            For

2.2    Appoint a Director Kojima, Keiji                          Mgmt          Against                        Against

2.3    Appoint a Director Shimada, Takashi                       Mgmt          For                            For

2.4    Appoint a Director Nakamura, Toyoaki                      Mgmt          Against                        Against

2.5    Appoint a Director Machida, Hisashi                       Mgmt          For                            For

2.6    Appoint a Director Kamata, Junichi                        Mgmt          For                            For

2.7    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.8    Appoint a Director Hiraki, Akitoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  705890920
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

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/2015/0313/LTN20150313372.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0313/LTN20150313380.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2014, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2014, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 23.30 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2014 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 23.30 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.a    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.b    TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.c    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.d    TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.e    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.f    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOKUHOKU FINANCIAL GROUP, INC.                                                              Agenda Number:  706232345
--------------------------------------------------------------------------------------------------------------------------
        Security:  J21903109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3842400008
--------------------------------------------------------------------------------------------------------------------------

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: Clarify the Maximum Size               Mgmt          For                            For
       of the Board of Directors to 5

3.1    Appoint a Director Ihori, Eishin                          Mgmt          For                            For

3.2    Appoint a Director Sasahara, Masahiro                     Mgmt          For                            For

3.3    Appoint a Director Mugino, Hidenori                       Mgmt          For                            For

3.4    Appoint a Director Yamakawa, Hiroyuki                     Mgmt          For                            For

3.5    Appoint a Director Nakano, Takashi                        Mgmt          For                            For

3.6    Appoint a Director Morita, Tsutomu                        Mgmt          For                            For

3.7    Appoint a Director Ogura, Takashi                         Mgmt          For                            For

3.8    Appoint a Director Oshima, Yuji                           Mgmt          For                            For

3.9    Appoint a Director Nakagawa, Ryoji                        Mgmt          For                            For

4      Appoint a Corporate Auditor Maeizumi, Yozo                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakamura, Kenichi




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  706232573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

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: Allow Disclosure of                    Mgmt          For                            For
       Shareholders Meeting Materials on the
       Internet, Adopt Reduction of Liability
       System for Non-Executive Directors and
       Corporate Auditors

3.1    Appoint a Director Akamaru, Junichi                       Mgmt          For                            For

3.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

3.3    Appoint a Director Ojima, Shiro                           Mgmt          For                            For

3.4    Appoint a Director Kanai, Yutaka                          Mgmt          For                            For

3.5    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.6    Appoint a Director Kyuwa, Susumu                          Mgmt          For                            For

3.7    Appoint a Director Takagi, Shigeo                         Mgmt          For                            For

3.8    Appoint a Director Takabayashi, Yukihiro                  Mgmt          For                            For

3.9    Appoint a Director Nishino, Akizumi                       Mgmt          For                            For

3.10   Appoint a Director Hasegawa, Toshiyuki                    Mgmt          For                            For

3.11   Appoint a Director Horita, Masayuki                       Mgmt          For                            For

3.12   Appoint a Director Miyama, Akira                          Mgmt          For                            For

3.13   Appoint a Director Yano, Shigeru                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Akiba, Etsuko                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ito, Tadaaki                  Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Hosokawa,                     Mgmt          Against                        Against
       Toshihiko

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

11     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (7)

12     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  705908878
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF HOLCIM LTD

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: APPROVE DIVIDENDS OF
       CHF 1.30 PER SHARE

4      REVISION OF THE ARTICLES OF INCORPORATION:                Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS: APPROVAL
       OF THE REVISION OF THE ARTICLES OF
       INCORPORATION

5.1.1  RE-ELECTION OF PROF. DR. WOLFGANG REITZLE                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF PROF. DR. WOLFGANG REITZLE                 Mgmt          For                            For
       AS CHAIRPERSON OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF DR. BEAT HESS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF DR. ALEXANDER GUT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DR. H.C. THOMAS SCHMID-HEINY               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

5.1.9  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF ANNE WADE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION & COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF PROF. DR. WOLFGANG REITZLE                 Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION &
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE NOMINATION &
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION &
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE 2015
       FINANCIAL YEAR ON ERNST & YOUNG LTD,
       ZURICH, SWITZERLAND

5.4    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 29, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A TERM OF
       OFFICE OF ONE YEAR, EXPIRING AFTER
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2016

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

6.2    COMPENSATION OF THE EXECUTIVE MANAGEMENT                  Mgmt          Against                        Against
       FOR THE FINANCIAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 HOLCIM LTD, RAPPERSWIL-JONA                                                                 Agenda Number:  706046631
--------------------------------------------------------------------------------------------------------------------------
        Security:  H36940130
    Meeting Type:  EGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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    ORDINARY CAPITAL INCREASE FOR THE EXCHANGE                Mgmt          For                            For
       OFFER

1.2    CREATION OF AUTHORIZED CAPITAL FOR PURPOSES               Mgmt          For                            For
       OF THE RE-OPENED EXCHANGE OFFER AND THE
       SQUEEZE-OUT (IF ANY)

2      CREATION OF AUTHORIZED CAPITAL FOR A STOCK                Mgmt          For                            For
       DIVIDEND

3      REVISION OF THE ARTICLES OF INCORPORATION:                Mgmt          For                            For
       ARTICLE 1, ARTICLE 8, ARTICLE 15, ARTICLE
       20, ARTICLE 21, ARTICLE 25

4.1    ELECTION OF BRUNO LAFONT AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2    ELECTION OF PAUL DESMARAIS, JR., AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.3    ELECTION OF GERARD LAMARCHE AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.4    ELECTION OF NASSEF SAWIRIS AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.5    ELECTION OF PHILIPPE DAUMAN AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.6    ELECTION OF OSCAR FANJUL AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.7    ELECTION OF BERTRAND COLLOMB AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1    ELECTION OF PAUL DESMARAIS, JR., TO THE                   Mgmt          For                            For
       NOMINATION COMPENSATION AND GOVERNANCE
       COMMITTEE

5.2    ELECTION OF OSCAR FANJUL TO THE NOMINATION,               Mgmt          For                            For
       COMPENSATION AND GOVERNANCE COMMITTEE

6.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE PERIOD UNTIL THE NEXT ORDINARY GENERAL
       MEETING

6.2    COMPENSATION OF THE EXECUTIVE MANAGEMENT                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG                                             Agenda Number:  705911293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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/2015/0324/LTN20150324195.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0324/LTN20150324191.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.15 PER               Mgmt          For                            For
       SHARE

3A     TO ELECT MR CHAN TZE CHING, IGNATIUS AS                   Mgmt          For                            For
       DIRECTOR

3B     TO ELECT DR HU ZULIU, FRED AS DIRECTOR                    Mgmt          For                            For

3C     TO ELECT MR JOHN MACKAY MCCULLOCH                         Mgmt          For                            For
       WILLIAMSON AS DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%

7A     TO APPROVE REMUNERATION OF HKD 2,100,000                  Mgmt          For                            For
       PER ANNUM BE PAYABLE TO THE CHAIRMAN

7B     TO APPROVE, IN ADDITION TO THE ATTENDANCE                 Mgmt          For                            For
       FEE OF HKD 3,000 PER MEETING, REMUNERATION
       OF HKD 200,000 AND HKD 120,000 PER ANNUM
       RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
       EACH OF THE OTHER MEMBERS OF AUDIT
       COMMITTEE, AND THE REMUNERATION OF HKD
       180,000 AND HKD 120,000 PER ANNUM
       RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
       EACH OF THE OTHER MEMBERS (EXCLUDING
       EXECUTIVE DIRECTOR, IF ANY) OF EXECUTIVE
       COMMITTEE, INVESTMENT ADVISORY COMMITTEE,
       REMUNERATION COMMITTEE AND RISK COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  706205247
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials. Please                Non-Voting
       note Mr. Uchinaga, Mr. Urano and Mr.
       Takasu, the candidates for Directors listed
       in Proposal No.5 proposed by shareholders
       are also listed as the candidates for
       Directors #2,#3 and #4 respectively in
       Proposal No.1 proposed by the Company. If
       any indication regarding #8,#9 and #10 was
       made in the column in Proposal No.5, such
       indication will be treated as invalid.

1.1    Appoint a Director Koeda, Itaru                           Mgmt          For                            For

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.4    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors

4.1    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Suzuki, Hiroshi

4.2    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Kodama, Yukiharu

4.3    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Koeda, Itaru

4.4    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Aso, Yutaka

4.5    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Urano, Mitsudo

4.6    Shareholder Proposal: Dismiss a Director                  Shr           Against                        For
       Uchinaga, Yukako

5      Shareholder Proposal: Elect a Director                    Shr           Against                        For
       Takayama, Taizo

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Executive Compensation)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of Roles of
       Chairperson of the Board of Directors and
       President & CEO)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Information
       regarding the Decision-making policy on
       compensation for Directors and Executive
       Officers)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Directors Mandatory
       Retirement at 70 Years of Age)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Appointment of Directors
       aged 40 or younger)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to the
       Structure allowing Shareholders to
       Recommend Candidates for Directors to the
       Nomination Committee and Equal Treatment)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to
       Communication between Shareholders and
       Directors and Relevant Handling)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Relationship
       with the Employee Stock Ownership
       Association of HOYA CORPORATION)

14     Shareholder Proposal: Not to Reappoint the                Shr           Against                        For
       Accounting Auditor

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation(Establishment of a Special
       Committee relating to Handling of
       Shareholder Proposal Rights)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to the Relationship
       between the Company and Mr. Katsutoshi
       Kaneda)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to Requests to Tape
       Rewrite Co., Ltd.)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to Discontinuation of
       Inorganic EL research)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to the Suspension of
       Rational Creation of New Businesses over
       the past 25 years)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to the Business
       Relationship with Kenko Tokina Co., Ltd.)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee relating to Appropriateness of
       Hereditary succession of the Corporate
       manager and the effect on Shareholder
       value)




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG, METZINGEN                                                                     Agenda Number:  705956742
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

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 27               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 ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
       THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE PERIOD ENDING 31
       DECEMBER 2014, THE CONSOLIDATED REPORT OF
       THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
       THE HUGO BOSS GROUP FOR THE 2014 FINANCIAL
       YEAR, THE REPORT OF THE SUPERVISORY BOARD,
       THE PROPOSAL OF THE MANAGING BOARD FOR THE
       APPROPRIATION OF THE NET PROFIT FOR THE
       2014 FINANCIAL YEAR AND THE EXPLANATORY
       REPORT ON DISCLOSURES PURSUANT TO SECT. 289
       (4) AND (5) AND SECT. 315 (2) NO. 5 AND (4)
       OF THE GERMAN COMMERCIAL CODE ("HGB") FOR
       THE 2014 FINANCIAL YEAR

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 254,848,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 3.62 PER NO-PAR SHARE
       EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015

3.     RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          No vote
       FOR THE ACTS OF THE MEMBERS OF THE MANAGING
       BOARD IN THE 2014 FINANCIAL YEAR

4.     RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          No vote
       FOR THE ACTS OF THE MEMBERS OF THE
       SUPERVISORY BOARD IN THE 2014 FINANCIAL
       YEAR

5.1    RESOLUTION ON RE-ELECTIONS TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: MRS. KIRSTEN
       KISTERMANN-CHRISTOPHE

5.2    RESOLUTION ON RE-ELECTIONS TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: MR. GAETANO MARZOTTO

5.3    RESOLUTION ON RE-ELECTIONS TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: MR. LUCA MARZOTTO

5.4    RESOLUTION ON RE-ELECTIONS TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: MR. MICHEL PERRAUDIN

5.5    RESOLUTION ON RE-ELECTIONS TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: MR. AXEL SALZMANN

5.6    RESOLUTION ON RE-ELECTIONS TO THE                         Mgmt          No vote
       SUPERVISORY BOARD: MR. HERMANN WALDEMER

6.     APPOINTMENT OF AUDITORS AND GROUP AUDITORS                Mgmt          No vote
       FOR THE 2015 FINANCIAL YEAR AS WELL AS OF
       AUDITORS FOR THE REVIEW (PRUFERISCHE
       DURCHSICHT) OF THE CONDENSED FINANCIAL
       STATEMENTS AND OF THE INTERIM REPORT OF THE
       MANAGING BOARD FOR THE FIRST HALF OF THE
       2015 FINANCIAL YEAR: ERNST & YOUNG GMBH

7.     RESOLUTION ON THE AUTHORISATION OF THE                    Mgmt          No vote
       COMPANY TO PURCHASE OWN SHARES, IF REQUIRED
       EXCLUDING TENDER RIGHTS, AND TO USE THESE
       SHARES, IF REQUIRED EXCLUDING STATUTORY
       SUBSCRIPTION RIGHTS, AND AUTHORISATION TO
       CANCEL REPURCHASED OWN SHARES AND TO REDUCE
       THE COMPANY'S SHARE CAPITAL

8.     RESOLUTION ON THE AUTHORISATION OF THE                    Mgmt          No vote
       COMPANY TO USE EQUITY DERIVATIVES IN
       CONNECTION WITH PURCHASES OF OWN SHARES
       PURSUANT TO SECT. 71 (1) NO. 8 AKTG AND ON
       THE EXCLUSION OF TENDER AND SUBSCRIPTION
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  705871831
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

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

3      Appoint a Director Yoshidome, Manabu                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nakane, Shigeo                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Asai, Takuya                  Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB, HUSKVARNA                                                                     Agenda Number:  705907167
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

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 MEETING: LARS                 Non-Voting
       WESTERBERG

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
       AND IN CONJUNCTION THEREWITH, THE
       PRESIDENT'S REPORT ON THE BUSINESS
       OPERATIONS

8.a    RESOLUTION CONCERNING: ADOPTION OF THE                    Mgmt          For                            For
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.b    RESOLUTION CONCERNING: ALLOCATION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR THE
       FINANCIAL YEAR 2014 OF SEK 1.65 PER SHARE,
       TO BE PAID IN TWO INSTALLMENTS, FIRSTLY SEK
       0.55 PER SHARE WITH THURSDAY, APRIL 23,
       2015 AS THE FIRST RECORD DAY, SECONDLY SEK
       1.10 PER SHARE WITH FRIDAY OCTOBER 23, 2015
       AS THE SECOND RECORD DAY. IF THE ANNUAL
       GENERAL MEETING RESOLVES IN ACCORDANCE WITH
       THE BOARD OF DIRECTORS' PROPOSAL, THE
       ESTIMATED DATES FOR PAYMENT FROM EUROCLEAR
       SWEDEN AB ARE TUESDAY, APRIL 28, 2015 AND
       WEDNESDAY, OCTOBER 28, 2015. THE LAST DAY
       FOR TRADING IN HUSQVARNA SHARES WITH RIGHT
       TO THE FIRST PART OF THE DIVIDEND IS
       TUESDAY, APRIL 21, 2015 AND WITH RIGHT TO
       THE SECOND PART OF THE DIVIDEND IS
       WEDNESDAY, OCTOBER 21, 2015

8.c    RESOLUTION CONCERNING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE
       PRESIDENT AND CEO

9      DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          For                            For
       BE ELECTED: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       COMPRISE EIGHT DIRECTORS TO BE ELECTED BY
       THE ANNUAL GENERAL MEETING, AND NO DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       DIRECTORS AND THE AUDITORS

11     ELECTION OF DIRECTORS AND CHAIRMAN OF THE                 Mgmt          Against                        Against
       BOARD: THE NOMINATION COMMITTEE PROPOSES
       RE-ELECTION OF MAGDALENA GERGER, TOM
       JOHNSTONE, ULLA LITZEN, DAVID LUMLEY,
       KATARINA MARTINSON, DANIEL NODHALL, LARS
       PETTERSSON AND KAI WARN. LARS WESTERBERG
       HAS DECLINED REELECTION. THE NOMINATION
       COMMITTEE PROPOSES THAT TOM JOHNSTONE IS
       APPOINTED CHAIRMAN OF THE BOARD

12     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       FOR GROUP MANAGEMENT

13     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Against                        Against
       TERM INCENTIVE PROGRAM (LTI 2015)

14.a   REPURCHASE, SALE AND EQUITY SWAPS OF                      Mgmt          Against                        Against
       HUSQVARNA CLASS B-SHARES: RESOLUTION ON
       AUTHORIZATION TO REPURCHASE HUSQVARNA CLASS
       B-SHARES

14.b   REPURCHASE, SALE AND EQUITY SWAPS OF                      Mgmt          Against                        Against
       HUSQVARNA CLASS B-SHARES: RESOLUTION ON
       AUTHORIZATION TO SELL HUSQVARNA CLASS
       B-SHARES

14.c   REPURCHASE, SALE AND EQUITY SWAPS OF                      Mgmt          Against                        Against
       HUSQVARNA CLASS B-SHARES: RESOLUTION ON
       AUTHORIZATION TO ENTER INTO EQUITY SWAP
       ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI
       2015

15     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          For                            For
       ISSUE OF NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  705981923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF
       HPH TRUST FOR THE YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE INDEPENDENT
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          Against                        Against
       ("UNITS"): CLAUSE 6.1.1




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY                                                      Agenda Number:  705944127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331719.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0331/LTN20150331689.pdf

1      TO RECEIVE AND CONSIDER THE STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2014 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MR. SIU CHUEN LAU                             Mgmt          For                            For

2.II   TO RE-ELECT MR. PHILIP YAN HOK FAN                        Mgmt          For                            For

2.III  TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For

2.IV   TO RE-ELECT MR. MICHAEL TZE HAU LEE                       Mgmt          For                            For

2.V    TO RE-ELECT MR. JOSEPH CHUNG YIN POON                     Mgmt          For                            For

3      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE
       TO BE AGREED BY THE DIRECTORS.

4      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          Against                        Against
       ISSUE AND DISPOSE OF ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10%
       WHERE THE SHARES ARE TO BE ALLOTTED
       WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF
       THE NUMBER OF ITS ISSUED SHARES

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES

6      TO ADOPT A NEW SHARE OPTION SCHEME                        Mgmt          Against                        Against

CMMT   02 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  706216315
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Substitute Corporate Auditors

2.1    Appoint a Director Takenaka, Hiroki                       Mgmt          For                            For

2.2    Appoint a Director Kuwayama, Yoichi                       Mgmt          For                            For

2.3    Appoint a Director Nishida, Tsuyoshi                      Mgmt          For                            For

2.4    Appoint a Director Takagi, Takayuki                       Mgmt          For                            For

2.5    Appoint a Director Aoki, Takeshi                          Mgmt          For                            For

2.6    Appoint a Director Kodama, Kozo                           Mgmt          For                            For

2.7    Appoint a Director Ono, Kazushige                         Mgmt          For                            For

2.8    Appoint a Director Ikuta, Masahiko                        Mgmt          For                            For

2.9    Appoint a Director Saito, Shozo                           Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Chiaki                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sakashita,                    Mgmt          For                            For
       Keiichi

3.2    Appoint a Corporate Auditor Kato, Fumio                   Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Komori, Shogo




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  705917877
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  FR0000035081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   13 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0325/201503251500784.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0413/201504131501023.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND
       L.225-42-1 OF THE COMMERCIAL CODE

O.3    DISCHARGE TO THE PRESIDENT AND CEO AND TO                 Mgmt          Against                        Against
       THE DIRECTORS FOR THE FULFILLMENT OF THEIR
       DUTIES DURING THIS FINANCIAL YEAR

O.4    ALLOCATION OF INCOME AND DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.5    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. SERGE GRZYBOWSKI, PRESIDENT AND
       CEO OF ICADE FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2014

E.7    AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO                  Mgmt          For                            For
       ENABLE STAGGERED RENEWAL OF THE DIRECTORS'
       TERMS OF OFFICE

O.8    RATIFICATION OF THE COOPTATION OF PREDICA                 Mgmt          For                            For
       AS DIRECTOR

O.9    RATIFICATION OF THE COOPTATION OF MR. ERIC                Mgmt          Against                        Against
       DONNET AS DIRECTOR

O.10   RATIFICATION OF THE COOPTATION OF MR.                     Mgmt          Against                        Against
       JEROME GRIVET AS DIRECTOR

O.11   RENEWAL OF TERM OF CAISSE DES DEPOTS ET                   Mgmt          Against                        Against
       CONSIGNATIONS AS DIRECTOR

O.12   RENEWAL OF TERM OF MR. ERIC DONNET AS                     Mgmt          Against                        Against
       DIRECTOR

O.13   RENEWAL OF TERM OF MR. JEAN-PAUL FAUGERE AS               Mgmt          Against                        Against
       DIRECTOR

O.14   RENEWAL OF TERM OF MRS. NATHALIE GILLY AS                 Mgmt          Against                        Against
       DIRECTOR

O.15   RENEWAL OF TERM OF MR. OLIVIER MAREUSE AS                 Mgmt          Against                        Against
       DIRECTOR

O.16   RENEWAL OF TERM OF MRS. CELINE SCEMAMA AS                 Mgmt          Against                        Against
       DIRECTOR

O.17   APPOINTMENT OF MRS. NATHALIE TESSIER AS                   Mgmt          Against                        Against
       DIRECTOR

O.18   APPOINTMENT OF MR. ANDRE MARTINEZ AS                      Mgmt          Against                        Against
       DIRECTOR

O.19   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE SHARES OF
       THE COMPANY WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.23   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       SECURITIES GIVING ACCESS TO CAPITAL UP TO
       10% OF CAPITAL OF THE COMPANY, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY AND COMPRISED OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO CAPITAL

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       OF THE COMPANY BY INCORPORATION OF
       RESERVES, PROFITS, SHARE, MERGER OR
       CONTRIBUTION PREMIUMS OR OTHER AMOUNTS FOR
       WHICH CAPITALIZATION IS PERMITTED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       OF THE COMPANY WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES

E.26   INTRODUCTION OF THE USE OF REMOTE E-VOTING,               Mgmt          For                            For
       CONSEQUENTIAL AMENDMENT TO ARTICLE 15,
       PARAGRAPH 5, II OF THE BYLAWS

E.27   INTRODUCTION OF THE POSSIBILITY TO CONVENE                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY
       ELECTRONICALLY, AND CONSEQUENTIAL AMENDMENT
       TO ARTICLE 10, PARAGRAPH 11 OF THE BYLAWS

E.28   DECISION FOLLOWING THE INTRODUCTION OF                    Mgmt          For                            For
       DOUBLE VOTING RIGHTS BY LAW NO. 2014-384 OF
       MARCH 29, 2014; REJECTION OF THE MEASURE
       AND AMENDMENT TO ARTICLE 15-III OF THE
       BYLAWS IN ORDER TO MAINTAIN SIMPLE VOTING
       RIGHTS

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ICAP PLC, LONDON                                                                            Agenda Number:  705400288
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46981117
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2014
          Ticker:
            ISIN:  GB0033872168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014

2      TO DECLARE A FINAL DIVIDEND OF 15.4P PER                  Mgmt          For                            For
       ORDINARY SHARE

3      TO APPOINT IVAN RITOSSA AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT CHARLES GREGSON AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT JOHN NIXON AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT IAIN TORRENS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT DIANE SCHUENEMAN AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT ROBERT STANDING AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR OF THE COMPANY

13     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

19     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  706226796
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.2    Appoint a Director Matsumoto, Yoshihisa                   Mgmt          For                            For

1.3    Appoint a Director Seki, Daisuke                          Mgmt          For                            For

1.4    Appoint a Director Seki, Hiroshi                          Mgmt          For                            For

1.5    Appoint a Director Saito, Katsumi                         Mgmt          For                            For

1.6    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.7    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.8    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.9    Appoint a Director Yokota, Eri                            Mgmt          For                            For

1.10   Appoint a Director Ito, Ryosuke                           Mgmt          For                            For

2      Appoint a Corporate Auditor Hirano, Sakae                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IHI CORPORATION                                                                             Agenda Number:  706227003
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2398N105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3134800006
--------------------------------------------------------------------------------------------------------------------------

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 Kama, Kazuaki                          Mgmt          For                            For

2.2    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

2.3    Appoint a Director Degawa, Sadao                          Mgmt          For                            For

2.4    Appoint a Director Sekido, Toshinori                      Mgmt          For                            For

2.5    Appoint a Director Terai, Ichiro                          Mgmt          For                            For

2.6    Appoint a Director Sakamoto, Joji                         Mgmt          For                            For

2.7    Appoint a Director Yoshida, Eiichi                        Mgmt          For                            For

2.8    Appoint a Director Mitsuoka, Tsugio                       Mgmt          For                            For

2.9    Appoint a Director Otani, Hiroyuki                        Mgmt          For                            For

2.10   Appoint a Director Abe, Akinori                           Mgmt          For                            For

2.11   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.12   Appoint a Director Okamura, Tadashi                       Mgmt          For                            For

2.13   Appoint a Director Asakura, Hiroshi                       Mgmt          For                            For

2.14   Appoint a Director Domoto, Naoya                          Mgmt          For                            For

2.15   Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

3      Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Takayuki

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ILIAD SA, PARIS                                                                             Agenda Number:  706008845
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4958P102
    Meeting Type:  MIX
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  FR0004035913
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 (AS REFLECTED IN
       THE ANNUAL FINANCIAL STATEMENTS) AND
       SETTING THE DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          Against                        Against
       ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
       CODE

O.5    APPROVAL OF THE COMMITMENT PURSUANT TO THE                Mgmt          Against                        Against
       PROVISIONS IN ARTICLE L.225-42-1 OF THE
       COMMERCIAL CODE IN FAVOR OF MR. MAXIME
       LOMBARDINI REGARDING THE PAYMENT OF A
       COMPENSATION IN CASE OF TERMINATION OF HIS
       DUTIES

O.6    RENEWAL OF TERM OF MR. MAXIME LOMBARDINI AS               Mgmt          For                            For
       DIRECTOR

O.7    SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       ALLOWANCES TO BE ALLOCATED TO THE BOARD OF
       DIRECTORS

O.8    APPOINTMENT OF DELOITTE & ASSOCIES AS                     Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.9    APPOINTMENT OF BEAS AS DEPUTY STATUTORY                   Mgmt          For                            For
       AUDITOR

O.10   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CYRIL POIDATZ, CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.11   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MAXIME LOMBARDINI, CEO FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.12   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. RANI ASSAF, MR. ANTOINE
       LEVAVASSEUR, MR. XAVIER NIEL, MR. THOMAS
       REYNAUD, MANAGING DIRECTORS FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE (I) SHARES, EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES OF THE COMPANY,
       (II) EQUITY SECURITIES ENTITLING TO OTHER
       EXISTING EQUITY SECURITIES OR ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES OR
       SECURITIES ENTITLING TO ISSUABLE EQUITY
       SECURITIES OF A COMPANY CONTROLLED BY THE
       COMPANY OR A COMPANY WHICH IS UNDER THE
       COMPANY'S CONTROL AND (III) EQUITY
       SECURITIES ENTITLING TO OTHER EXISTING
       EQUITY SECURITIES OR ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES OF A COMPANY
       WHICH IS NOT CONTROLLED BY THE COMPANY OR A
       COMPANY WHICH HAS NOT BEEN UNDER THE
       COMPANY'S CONTROL, WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE (I) SHARES, EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES OF THE COMPANY,
       (II) EQUITY SECURITIES ENTITLING TO OTHER
       EXISTING EQUITY SECURITIES OR ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES OR
       SECURITIES ENTITLING TO ISSUABLE EQUITY
       SECURITIES OF A COMPANY CONTROLLED BY THE
       COMPANY OR A COMPANY WHICH IS UNDER THE
       COMPANY'S CONTROL AND (III) EQUITY
       SECURITIES ENTITLING TO OTHER EXISTING
       EQUITY SECURITIES OR ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES OF A COMPANY
       WHICH IS NOT CONTROLLED BY THE COMPANY OR A
       COMPANY WHICH HAS NOT BEEN UNDER THE
       COMPANY'S CONTROL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE (I) SHARES, EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES OF THE COMPANY,
       (II) EQUITY SECURITIES ENTITLING TO OTHER
       EXISTING EQUITY SECURITIES OR ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES OR
       SECURITIES ENTITLING TO ISSUABLE EQUITY
       SECURITIES OF A COMPANY CONTROLLED BY THE
       COMPANY OR A COMPANY WHICH IS UNDER THE
       COMPANY'S CONTROL AND (III) EQUITY
       SECURITIES ENTITLING TO OTHER EXISTING
       EQUITY SECURITIES OR ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES OF A COMPANY
       WHICH IS NOT CONTROLLED BY THE COMPANY OR A
       COMPANY WHICH HAS NOT BEEN UNDER THE
       COMPANY'S CONTROL, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA
       PRIVATE PLACEMENT

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE ACCORDING
       TO THE TERMS ESTABLISHED BY THE GENERAL
       MEETING UP TO 10% OF SHARE CAPITAL OF THE
       COMPANY IN CASE OF ISSUANCE OF SHARES,
       EQUITY SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES OF THE COMPANY
       CARRIED OUT WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERING OR PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       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 POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES, EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES OF THE COMPANY,
       IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY AND COMPRISED OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO CAPITAL

E.20   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES, EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES OF THE COMPANY,
       IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY BY EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY FREE
       MOBILE AND COMPRISED OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO CAPITAL

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES, EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES OF THE COMPANY,
       IN CASE OF PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES EXISTING
       OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE GROUP OR SOME OF THEM

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO ISSUE SHARES OF THE
       COMPANY WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF
       A COMPANY SAVINGS PLAN

E.25   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

E.26   AMENDMENT TO ARTICLE 13 OF THE BYLAWS -                   Mgmt          For                            For
       BOARD OF DIRECTORS

E.27   AMENDMENT TO ARTICLE 26 OF THE BYLAWS -                   Mgmt          For                            For
       ATTENDING GENERAL MEETINGS - PROXIES

E.28   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For

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
       015/0413/201504131500995.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0504/201505041501618.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ILUKA RESOURCES LTD                                                                         Agenda Number:  705900365
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875J104
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECTION OF DIRECTOR - GAVIN JOHN REZOS                Mgmt          For                            For

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      INCREASE IN THE NON-EXECUTIVE DIRECTORS'                  Mgmt          For                            For
       FEE CAP




--------------------------------------------------------------------------------------------------------------------------
 IMERYS, PARIS                                                                               Agenda Number:  705901040
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

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:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0318/201503181500599.pdf.  THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0410/201504101500981.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 MANAGEMENT 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 FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          Against                        Against
       PURSUANT TO ARTICLE L.225-40 OF THE
       COMMERCIAL CODE AND APPROVAL OF ALL THE
       COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
       OF THE COMMERCIAL CODE MADE BY THE COMPANY
       IN FAVOR OF MR. GILLES MICHEL, PRESIDENT
       AND CEO

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. GILLES MICHEL, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.6    RENEWAL OF TERM OF MR. XAVIER LE CLEF AS                  Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. GILLES MICHEL AS                   Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. MARIE-FRANCOISE                   Mgmt          For                            For
       WALBAUM AS DIRECTOR

O.9    APPOINTMENT OF MRS. GIOVANNA KAMPOURI                     Mgmt          For                            For
       MONNAS AS DIRECTOR

O.10   APPOINTMENT OF MR. ULYSSES KIRIACOPOULOS AS               Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MRS. KATHERINE TAAFFE                      Mgmt          For                            For
       RICHARD AS DIRECTOR

O.12   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO PURCHASE ITS OWN
       SHARES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO CAPITAL WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA AN OFFER THROUGH PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.17   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE OF COMMON
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL UP TO 10% OF SHARE CAPITAL PER YEAR

E.18   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL, IN
       CONSIDERATION FOR IN-KIND COMPRISED OF
       EQUITY SECURITIES OR SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS AND UP TO 10% OF SHARE CAPITAL PER
       YEAR

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS

E.20   OVERALL NOMINAL AMOUNT LIMITATION ON THE                  Mgmt          For                            For
       CAPITAL INCREASES RESULTING FROM THE
       AFOREMENTIONED DELEGATIONS AND
       AUTHORIZATIONS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GIVING ACCESS
       TO CAPITAL RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS PLAN OF THE COMPANY OR ITS
       GROUP WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

O.23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC, BIRMINGHAM                                                                         Agenda Number:  705944355
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      DECLARATION OF DIVIDEND: 24P PER SHARE                    Mgmt          For                            For

5      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          For                            For

6      ELECTION OF ROSS MCINNES                                  Mgmt          For                            For

7      RE-ELECTION OF BIRGIT NORGAARD                            Mgmt          For                            For

8      RE-ELECTION OF MARK SELWAY                                Mgmt          For                            For

9      ELECTION OF DANIEL SHOOK                                  Mgmt          For                            For

10     ELECTION OF LORD SMITH OF KELVIN                          Mgmt          For                            For

11     RE-ELECTION OF BOB STACK                                  Mgmt          For                            For

12     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

13     RE-APPOINTMENT OF AUDITOR: ERNST & YOUNG                  Mgmt          For                            For
       LLP

14     AUTHORITY TO SET AUDITORS REMUNERATION                    Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     APPROVAL OF IMI INCENTIVE PLAN                            Mgmt          For                            For

18     APPROVAL OF IMI SHARESAVE PLAN                            Mgmt          For                            For

A      AUTHORITY TO ALLOT EQUITY SECURITIES FOR                  Mgmt          For                            For
       CASH

B      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

C      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMMOFINANZ AG, WIEN                                                                         Agenda Number:  705561517
--------------------------------------------------------------------------------------------------------------------------
        Security:  A27849149
    Meeting Type:  OGM
    Meeting Date:  30-Sep-2014
          Ticker:
            ISIN:  AT0000809058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 374473 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 19 SEP 2014 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 20 SEP 2014. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

5      RATIFY AUDITORS                                           Mgmt          For                            For

6.1    APPROVE DECREASE IN SIZE OF BOARD                         Mgmt          For                            For

6.2    ELECT SUPERVISORY BOARD MEMBER CHRISTIAN                  Mgmt          For                            For
       BOEHM

7      APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 IMMOFINANZ AG, WIEN                                                                         Agenda Number:  705946107
--------------------------------------------------------------------------------------------------------------------------
        Security:  A27849149
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  AT0000809058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 449389 DUE TO SPLITTING OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1.1    RESOLUTION UPON AMENDMENTS TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION: REDUCTION OF THE STATUTORY
       MAXIMUM NUMBER OF SUPERVISORY BOARD MEMBERS

1.2    RESOLUTION UPON AMENDMENTS TO THE ARTICLES                Mgmt          Against                        Against
       OF ASSOCIATION: AMENDMENT TO THE MAXIMUM
       TERM OF OFFICE OF BY-ELECTED SUPERVISORY
       BOARD MEMBERS

1.3    RESOLUTION UPON AMENDMENTS TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION: REDUCTION OF THE THRESHOLD
       FOR THE ATTAINMENT OF A CONTROLLING
       INTEREST AS DEFINED IN SECTION 22 PARA 2
       AUSTRIAN TAKEOVER ACT TO 15%

1.4    RESOLUTION UPON AMENDMENTS TO THE ARTICLES                Mgmt          Against                        Against
       OF ASSOCIATION: DELETION OF THE REDUCTION
       OF CERTAIN REQUIRED MAJORITIES TO PASS
       RESOLUTIONS

2.1    ELECTION TO THE SUPERVISORY BOARD: INCREASE               Mgmt          For                            For
       OF THE CURRENT NUMBER OF SUPERVISORY BOARD
       MEMBERS (FROM 4 TO 6 MEMBERS)

2.2    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       HORST POPULORUM

2.3    ELECTION TO THE SUPERVISORY BOARD MR.                     Mgmt          For                            For
       WOLFGANG SCHISCHEK

3      APPROVAL OF A VOLUNTARY PUBLIC PARTIAL                    Mgmt          Against                        Against
       TENDER OFFER (SECTIONS 4 ET. SEQ. AUSTRIAN
       TAKEOVER ACT) BY THE COMPANY FOR SHARES OF
       CA IMMOBILIEN ANLAGEN AG OR AUTHORISATION
       OF THE MANAGEMENT BOARD TO SUBMIT A PARTIAL
       TENDER OFFER




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT DR K M BURNETT                                Mgmt          For                            For

6      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M H C HERLIHY                              Mgmt          For                            For

9      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO ELECT MRS K WITTS                                      Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     DONATIONS TO POLITICAL ORGANISATION                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   17 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  OGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF CERTAIN US CIGARETTE               Mgmt          For                            For
       AND E-CIGARETTE BRANDS AND ASSETS




--------------------------------------------------------------------------------------------------------------------------
 INCITEC PIVOT LTD                                                                           Agenda Number:  705709129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4887E101
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2014
          Ticker:
            ISIN:  AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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) 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      RE-ELECTION OF MS KATHRYN FAGG AS A                       Mgmt          For                            For
       DIRECTOR

2      RE-ELECTION OF MR GREGORY HAYES AS A                      Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MS REBECCA MCGRATH AS A                    Mgmt          For                            For
       DIRECTOR

4      APPROVAL OF ISSUE TO THE MANAGING DIRECTOR                Mgmt          For                            For
       UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
       PLAN

5      ADOPTION OF THE REMUNERATION REPORT (NON                  Mgmt          For                            For
       BINDING ADVISORY VOTE)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG                                          Agenda Number:  705415316
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J109
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2014
          Ticker:
            ISIN:  ES0148396015
--------------------------------------------------------------------------------------------------------------------------

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 16 JUL 2014 AT 12:00 O'CLOCK.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY
       STATEMENT, CASH FLOW STATEMENT AND ANNUAL
       REPORT) AND MANAGEMENT REPORT OF INDUSTRIA
       DE DISENO TEXTIL, SOCIEDAD ANONIMA,
       (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED
       31ST JANUARY 2014

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF
       COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY
       STATEMENT, CASH FLOW STATEMENT AND ANNUAL
       REPORT) AND MANAGEMENT REPORT OF THE
       CONSOLIDATED GROUP ("INDITEX GROUP") FOR
       FISCAL YEAR 2013, ENDED 31ST JANUARY 2014,
       AND OF THE MANAGEMENT OF THE COMPANY

3      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FISCAL YEAR AND DISTRIBUTION OF DIVIDEND

4      STOCK SPLIT INCREASING THE NUMBER OF SHARES               Mgmt          For                            For
       IN THE COMPANY BY REDUCING THE NOMINAL
       VALUE OF SHARES FROM FIFTEEN CENTS OF A
       EURO (EUR 0.15) TO THREE CENTS OF A EURO
       (EUR 0.03) PER SHARE, ACCORDING TO THE
       RATIO OF FIVE NEW SHARES PER EACH EXISTING
       SHARE, WITHOUT ANY CHANGE IN THE SHARE
       CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION (REGARDING
       THE NUMBER AND NOMINAL VALUE OF THE SHARES
       WHICH MAKE UP THE SHARE CAPITAL) AND
       DELEGATION TO THE BOARD OF DIRECTORS, WITH
       EXPRESS POWER OF SUBSTITUTION, OF ANY AND
       ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT
       THIS RESOLUTION

5.a    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AMENDMENT OF ARTICLE 17.1 ("NOTICE.
       UNIVERSAL GENERAL MEETINGS")

5.b    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AMENDMENT OF ARTICLE 27.1 ("APPOINTMENT AND
       DURATION OF THE OFFICE OF DIRECTOR")

6      AMENDMENT OF SECTION 8.1 ("NOTICE") OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

7      RE-ELECTION OF MR CARLOS ESPINOSA DE LOS                  Mgmt          Against                        Against
       MONTEROS BERNALDO DE QUIROS TO THE BOARD OF
       DIRECTORS AS AFFILIATE DIRECTOR

8      APPOINTMENT OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

9      ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL                    Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

10     GRANTING OF POWERS FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB, STOCKHOLM                                                               Agenda Number:  705948365
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER

3      DRAWING-UP AND APPROVAL OF THE REGISTER OF                Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO CHECK THE MINUTES                  Non-Voting

6      DECISION AS TO WHETHER THE ANNUAL GENERAL                 Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF:  THE ANNUAL REPORT AND                   Non-Voting
       AUDIT REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
       THE AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION,
       WHICH HAVE APPLIED SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
       C. THE BOARD'S PROPOSED DISTRIBUTION OF
       EARNINGS AND STATEMENT IN SUPPORT OF SUCH
       PROPOSAL

8      ADDRESS BY THE CEO                                        Non-Voting

9.A    DECISIONS CONCERNING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    DECISIONS CONCERNING: DISTRIBUTION OF THE                 Mgmt          For                            For
       COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
       BALANCE SHEET : SEK 6.25 PER SHARE

9.C    DECISIONS CONCERNING: THE RECORD DATE, IN                 Mgmt          For                            For
       THE EVENT THE ANNUAL GENERAL MEETING
       RESOLVES TO DISTRIBUTE EARNINGS : May 8,
       2015

9.D    DECISIONS CONCERNING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY TO THE COMPANY OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE CEO

10     DECISION ON THE NUMBER OF DIRECTORS: SIX                  Mgmt          For                            For
       AND NO DEPUTIES

11     DECISION REGARDING DIRECTORS' FEES FOR EACH               Mgmt          For                            For
       OF THE COMPANY DIRECTORS

12     THE NOMINATING COMMITTEE OF AB                            Mgmt          For                            For
       INDUSTRIVARDEN PROPOSES THE RE-ELECTION OF
       BOARD MEMBERS PAR BOMAN, CHRISTIAN CASPAR,
       NINA LINANDER, FREDRIK LUNDBERG AND ANNIKA
       LUNDIUS. SVERKER MARTIN-LOF, BOEL FLODGREN,
       STUART GRAHAM AND ANDERS NYREN HAVE
       DECLINED RE-ELECTION. BENGT KJELL AND LARS
       PETTERSSON ARE PROPOSED FOR NEW ELECTION.
       FREDRIK LUNDBERG IS PROPOSED AS THE NEW
       CHAIRMAN OF THE BOARD

13     DECISION ON THE NUMBER OF AUDITORS: ONE                   Mgmt          For                            For
       ACCOUNTING FIRM

14     DECISION ON THE AUDITOR'S FEES                            Mgmt          For                            For

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AB

16     DECISION ON GUIDELINES FOR EXECUTIVE                      Mgmt          For                            For
       COMPENSATION

17     DECISION ON A LONG-TERM SHARE SAVING                      Mgmt          Against                        Against
       PROGRAM

18.A   RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       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

18.B   RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       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

18.C   RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS:  TO PREPARE A PROPOSAL REGARDING
       REPRESENTATION ON THE BOARD AND THE
       NOMINATING COMMITTEE FOR THE SMALL AND
       MEDIUM-SIZED SHAREHOLDERS

19     RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION

20     RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON FOR A SPECIAL REVIEW OF
       THE MANNER IN WHICH INDUSTRIVARDEN HAS
       EXERCISED ITS PRINCIPAL OWNERSHIP IN SCA

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   30 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF ONE DIRECTOR
       NAME IN RESOLUTION 12 AND MODIFICATION OF
       NAMES IN RESOLUTION 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG, NEUBIBERG                                                         Agenda Number:  705763438
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2015
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR.

       THE SUB CUSTODIANS HAVE ADVISED THAT VOTED                Non-Voting
       SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
       I.E. THEY ARE ONLY UNAVAILABLE FOR
       SETTLEMENT. REGISTERED SHARES WILL BE
       DEREGISTERED AT THE DEREGISTRATION DATE BY
       THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
       PLEASE CONTACT YOUR CSR FOR FURTHER
       INFORMATION.

       THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28               Non-Voting
       JAN 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     FINANCIAL STATEMENTS AND ANNUAL REPORT                    Non-Voting
       PRESENTATION OF THE FINANCIAL STATEMENTS
       AND ANNUAL REPORT FOR THE 2013/2014
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS, THE GROUP ANNUAL REPORT, AND
       THE REPORT PURSUANT TO SECTIONS 289(4) AND
       315(4) OF THE GERMAN COMMERCIAL CODE

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 228,465,213.03 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 26,552,151.63 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 13,
       2015

3.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          No vote
       MDS

4.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          No vote
       BOARD

5.     APPOINTMENT OF AUDITORS FOR THE 2014/2015                 Mgmt          No vote
       FINANCIAL YEAR: KPMG AG, MUNICH

6.1    ELECTIONS TO THE SUPERVISORY BOARD : PETER                Mgmt          No vote
       BAUER

6.2    ELECTIONS TO THE SUPERVISORY BOARD :                      Mgmt          No vote
       HERBERT DIESS

6.3    ELECTIONS TO THE SUPERVISORY BOARD :                      Mgmt          No vote
       HANS-ULRICH HOLDENRIED

6.4    ELECTIONS TO THE SUPERVISORY BOARD : RENATE               Mgmt          No vote
       KOECHER

6.5    ELECTIONS TO THE SUPERVISORY BOARD :                      Mgmt          No vote
       WOLFGANG MAYRHUBER

6.6    ELECTIONS TO THE SUPERVISORY BOARD :                      Mgmt          No vote
       MANFRED PUFFER

6.7    ELECTIONS TO THE SUPERVISORY BOARD : DORIS                Mgmt          No vote
       SCHMITT-LANDSIEDEL

6.8    ELECTIONS TO THE SUPERVISORY BOARD : ECKART               Mgmt          No vote
       SUENNER

7.     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          No vote
       EXISTING CONTINGENT CAPITAL 2009/I AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8.     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          No vote
       EXISTING CONTINGENT CAPITAL 2010/II AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

9.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          No vote
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 676,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE FEBRUARY 11, 2020
       (AUTHORIZED CAPITAL 2015/I). SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS IN THE
       CASE OF A CAPITAL INCREASE AGAINST
       CONTRIBUTIONS IN CASH UNLESS: - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - SHARES ARE
       ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PCT. OF THE SHARE
       CAPITAL. FURTHERMORE, SHAREHOLDERS?
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE
       CASE OF A CAPITAL INCREASE AGAINST
       CONTRIBUTIONS IN KIND

10.    AMENDMENT TO SECTION 15 OF THE ARTICLES OF                Mgmt          No vote
       ASSOCIATION WHICH GOVERNS THE CHAIRING AND
       THE COURSE OF THE SHAREHOLDERS MEETING

11.    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          No vote
       AGREEMENT THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, INFINEON TECHNOLOGIES MANTEL 27
       GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5
       YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  705598918
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPENING AND COMMUNICATION                                 Non-Voting

2      REPORT OF THE ACTIVITIES OF STICHTING ING                 Non-Voting
       AANDELEN

3      QUESTIONS AND CLOSING                                     Non-Voting

CMMT   09 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INMARSAT PLC, LONDON                                                                        Agenda Number:  706029825
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807U103
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 452818 DUE TO ADDITION OF
       RESOLUTION 23. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      RECEIPT OF THE 2014 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION

3      TO DECLARE THE FINAL DIVIDEND: THAT THE                   Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2014 OF 30.26 CENTS (USD) PER
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       BE DECLARED PAYABLE ON 29 MAY 2015 TO THE
       HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       AT THE CLOSE OF BUSINESS ON 15 MAY 2015

4      TO ELECT TONY BATES AS A DIRECTOR                         Mgmt          For                            For

5      TO ELECT ROBERT RUIJTER AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DR HAMADOUN TOURE AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT RUPERT PEARCE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON BAX AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT SIR BRYAN CARSBERG AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR               Mgmt          For                            For

13     TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER                 Mgmt          For                            For
       AS A DIRECTOR

14     TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR               Mgmt          For                            For

15     TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR                Mgmt          For                            For

16     TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR                   Mgmt          Against                        Against

17     TO RE-APPOINT THE AUDITOR: THAT DELOITTE                  Mgmt          For                            For
       LLP BE RE-APPOINTED AS THE AUDITOR OF THE
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS

18     TO GIVE THE DIRECTORS AUTHORITY TO                        Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     TO GRANT AUTHORITY TO THE BOARD TO ALLOT                  Mgmt          For                            For
       SHARES

21     RENEWAL OF ANNUAL DISAPPLICATION OF                       Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INPEX CORPORATION                                                                           Agenda Number:  706216947
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2467E101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3294460005
--------------------------------------------------------------------------------------------------------------------------

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 Kuroda, Naoki                          Mgmt          For                            For

3.2    Appoint a Director Kitamura, Toshiaki                     Mgmt          For                            For

3.3    Appoint a Director Yui, Seiji                             Mgmt          For                            For

3.4    Appoint a Director Sano, Masaharu                         Mgmt          For                            For

3.5    Appoint a Director Sugaya, Shunichiro                     Mgmt          For                            For

3.6    Appoint a Director Murayama, Masahiro                     Mgmt          For                            For

3.7    Appoint a Director Ito, Seiya                             Mgmt          For                            For

3.8    Appoint a Director Tanaka, Wataru                         Mgmt          For                            For

3.9    Appoint a Director Ikeda, Takahiko                        Mgmt          For                            For

3.10   Appoint a Director Kurasawa, Yoshikazu                    Mgmt          For                            For

3.11   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

3.12   Appoint a Director Kagawa, Yoshiyuki                      Mgmt          For                            For

3.13   Appoint a Director Kato, Seiji                            Mgmt          For                            For

3.14   Appoint a Director Adachi, Hiroji                         Mgmt          For                            For

3.15   Appoint a Director Okada, Yasuhiko                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Yamamoto, Kazuo               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Toyama,                       Mgmt          For                            For
       Hideyuki

4.3    Appoint a Corporate Auditor Sumiya, Koji                  Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Yamashita,                    Mgmt          Against                        Against
       Michiro

4.5    Appoint a Corporate Auditor Funai, Masaru                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                                Agenda Number:  706132317
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   25 MAY 2015: PLEASE NOTE THE FIRST CALL                   Non-Voting
       MEETING IS TAKING PLACE ON 17TH JUN 2015,
       IN THE EVENT THE MEETING DOES NOT REACH
       QUORUM, THERE WILL BE A SECOND CALL ON 18
       JUN 2015. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS AND MANAGEMENT REPORT OF THE
       COMPANY AND THE CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

2      APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF RESULTS CORRESPONDING TO THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2014

4.A    RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS OF THE
       COMPANY AND OF ITS CONSOLIDATED GROUP FOR
       FINANCIAL YEAR 2015

4.B    DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS OF
       RE-ELECTION AND REMUNERATION OF ERNST &
       YOUNG, S.L. AS AUDITOR

5.A    RECORD THE EXPIRATION OF THE DIRECTORS'                   Mgmt          For                            For
       TERMS OF OFFICE AND TO FIX AT 12 THE NUMBER
       OF BOARD MEMBERS

5.B    TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A               Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS OTHER EXTERNAL
       DIRECTOR

5.C    TO RE-ELECT SIR MARTIN BROUGHTON AS A                     Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.D    TO RE-ELECT MR. WILLIAM WALSH AS A                        Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR

5.E    TO RE-ELECT MR. CESAR ALIERTA IZUEL AS A                  Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.F    TO RE-ELECT MR. PATRICK CESCAU AS A                       Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.G    TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A                Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR

5.H    TO RE-ELECT BARONESS KINGSMILL AS A                       Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.I    TO RE-ELECT MR. JAMES LAWRENCE AS A                       Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.J    TO RE-ELECT MS. MARIA FERNANDA MEJIA                      Mgmt          For                            For
       CAMPUZANO AS A DIRECTOR, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

5.K    TO RE-ELECT MR. KIERAN POYNTER AS A                       Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.L    TO RE-ELECT DAME MARJORIE SCARDINO AS A                   Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.M    TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A                Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

6.A    RESOLUTIONS ON DIRECTORS' REMUNERATION:                   Mgmt          For                            For
       CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT
       ON DIRECTORS' REMUNERATION

6.B    RESOLUTIONS ON DIRECTORS' REMUNERATION:                   Mgmt          Abstain                        Against
       APPROVAL OF THE DIRECTORS' REMUNERATION
       POLICY

6.C    RESOLUTIONS ON DIRECTORS' REMUNERATION:                   Mgmt          For                            For
       APPROVAL FOR THE PURPOSES OF ARTICLE 37.8
       OF THE CORPORATE BYLAWS, OF THE RULES ON
       RIGHTS TO PLANE TICKETS OF NON-EXECUTIVE
       DIRECTORS WHO CEASE TO HOLD OFFICE

7.A    AMENDMENT OF THE CORPORATE BYLAWS TO ADAPT                Mgmt          For                            For
       THEM TO THE REFORM OF THE COMPANIES LAW BY
       LAW 31/2014, OF DECEMBER 3, IN ORDER TO
       ENHANCE CORPORATE GOVERNANCE, AND IN ORDER
       TO INTRODUCE TECHNICAL AND SYSTEMATIC
       IMPROVEMENTS: AMENDMENT OF THE FOLLOWING
       ARTICLES OF TITLE III, SECTION 1ST
       (SHAREHOLDERS' MEETING) OF THE CORPORATE
       BYLAWS: 21 (CALL OF THE SHAREHOLDERS'
       MEETING), 22 (POWER AND OBLIGATION TO CALL
       MEETINGS), 23 (RIGHT TO INFORMATION) AND 31
       (ADOPTION OF RESOLUTIONS. CONSULTATIVE
       VOTE)

7.B    AMENDMENT OF THE CORPORATE BYLAWS TO ADAPT                Mgmt          For                            For
       THEM TO THE REFORM OF THE COMPANIES LAW BY
       LAW 31/2014, OF DECEMBER 3, IN ORDER TO
       ENHANCE CORPORATE GOVERNANCE, AND IN ORDER
       TO INTRODUCE TECHNICAL AND SYSTEMATIC
       IMPROVEMENTS: AMENDMENT OF THE FOLLOWING
       ARTICLES OF TITLE III, SECTION 2ND (THE
       MANAGING BODY) OF THE CORPORATE BYLAWS: 37
       (REMUNERATION), 38 (GENERAL OBLIGATIONS OF
       BOARD MEMBERS), 39 (BOARD MEETINGS), 40
       (CONSTITUTION), 44 (BOARD ADVISORY
       COMMITTEES) AND 45 (AUDIT AND COMPLIANCE
       COMMITTEE)

8      AMENDMENT OF THE SHAREHOLDERS' MEETING                    Mgmt          For                            For
       REGULATIONS TO ADAPT THEM TO THE REFORM OF
       THE COMPANIES LAW BY LAW 31/2014, OF
       DECEMBER 3, IN ORDER TO ENHANCE CORPORATE
       GOVERNANCE, AND IN ORDER TO INTRODUCE
       TECHNICAL AND SYSTEMATIC IMPROVEMENTS:
       AMENDMENT OF ARTICLES 7 (POWERS OF THE
       SHAREHOLDERS ACTING AT A SHAREHOLDERS'
       MEETING), 10 (CALL OF THE SHAREHOLDERS'
       MEETING), 11 (ANNOUNCEMENT OF THE CALL), 12
       (INFORMATION AVAILABLE FROM THE DATE OF
       NOTICE), 13 (RIGHT OF INFORMATION PRIOR TO
       THE HOLDING OF A SHAREHOLDERS' MEETING), 19
       (PRESIDING COMMITTEE AT GENERAL MEETINGS),
       23 (LIST OF ATTENDEES), 24 (COMMENCEMENT OF
       THE MEETING), 25 (REQUESTS FOR STATEMENTS),
       26 (REPORTS), 28 (RIGHT TO BE INFORMED
       DURING THE COURSE OF A SHAREHOLDERS'
       MEETING), 29 (ESTABLISHMENT OF A FINAL
       QUORUM FOR THE SHAREHOLDERS' MEETING), 32
       (ADOPTION OF CONTD

CONT   CONTD RESOLUTIONS AND DECLARATION OF THE                  Non-Voting
       RESULTS OF VOTES) AND 36 (PUBLICATION OF
       RESOLUTIONS)

9      AUTHORISATION, FOR A TERM ENDING AT NEXT                  Mgmt          For                            For
       YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
       EARLIER, FIFTEEN MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION), FOR THE
       DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
       SHARES BY THE COMPANY ITSELF AND/OR BY ITS
       SUBSIDIARIES, UPON THE TERMS PROVIDED BY
       APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
       PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
       AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
       AS REPRESENTS TEN PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS ZERO; (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
       IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
       FIVE PER CENT. ABOVE THE AVERAGE OF THE
       MIDDLE CONTD

CONT   CONTD MARKET QUOTATIONS FOR THE SHARES AS                 Non-Voting
       TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE TRANSACTION
       IS PERFORMED; AND (II) THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE TRANSACTION IS
       CARRIED OUT AT THE RELEVANT TIME; IN EACH
       CASE, EXCLUSIVE OF EXPENSES

10     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO INCREASE THE SHARE
       CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
       UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       BY AND THE MAXIMUM AMOUNT THAT THE SHARE
       CAPITAL MAY NEED TO BE INCREASED ON THE
       CONVERSION OR EXCHANGE OF ANY SECURITIES
       ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
       11); AND (B) UP TO A FURTHER ONE-SIXTH OF
       THE SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE CONTD

CONT   CONTD LISTING RULES MADE UNDER PART IV OF                 Non-Voting
       THE UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED BY AND THE MAXIMUM AMOUNT
       THAT THE SHARE CAPITAL MAY NEED TO BE
       INCREASED ON THE CONVERSION OR EXCHANGE OF
       ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
       OF RESOLUTION 11)

11     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO ISSUE SECURITIES
       (INCLUDING WARRANTS) CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, UP TO A MAXIMUM LIMIT OF
       1,000,000,000 EUROS OR THE EQUIVALENT
       THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
       THE AGGREGATE SHARE CAPITAL THAT MAY NEED
       TO BE INCREASED ON THE CONVERSION OR
       EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
       HIGHER THAN: (A) ONE-THIRD OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
       THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
       INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
       10); AND (B) A FURTHER ONE-SIXTH OF THE
       SHARE CAPITAL AS AT THE DATE OF CONTD

CONT   CONTD PASSING THIS RESOLUTION IN CONNECTION               Non-Voting
       WITH AN OFFER BY WAY OF A RIGHTS ISSUE IN
       ACCORDANCE WITH THE LISTING RULES MADE
       UNDER PART IV OF THE UNITED KINGDOM
       FINANCIAL SERVICES AND MARKETS ACT 2000
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       UNDER PARAGRAPH (B) OF RESOLUTION 10).
       ESTABLISHMENT OF THE CRITERIA FOR
       DETERMINING THE BASIS FOR AND TERMS AND
       CONDITIONS APPLICABLE TO THE CONVERSION OR
       EXCHANGE. AUTHORISATION TO THE BOARD OF
       DIRECTORS, WITH THE EXPRESS POWER OF
       SUBSTITUTION, TO DEVELOP THE BASIS FOR AND
       TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION OR EXCHANGE OF SUCH SECURITIES,
       AS WELL AS TO INCREASE THE SHARE CAPITAL BY
       THE REQUIRED AMOUNT ON THE CONVERSION

12     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITY GIVEN UNDER
       RESOLUTIONS 10 AND 11 FOR THE PURPOSES OF
       ALLOTTING SHARES OR CONVERTIBLE OR
       EXCHANGEABLE SECURITIES IN CONNECTION WITH
       A RIGHTS ISSUE IN ACCORDANCE WITH THE
       LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 OR IN ANY OTHER
       CIRCUMSTANCES SUBJECT TO AN AGGREGATE
       MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
       ALLOTTED AND THAT MAY BE ALLOTTED ON
       CONVERSION OR EXCHANGE OF SUCH SECURITIES
       OF FIVE PER CENT. OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION

13     APPROVAL OF THE ALLOTMENT OF A MAXIMUM                    Mgmt          For                            For
       NUMBER OF SHARES OF THE COMPANY FOR SHARE
       AWARDS (INCLUDING THE AWARDS TO EXECUTIVE
       DIRECTORS) UNDER THE IAG PERFORMANCE SHARE
       PLAN (PSP) AND THE IAG INCENTIVE AWARD
       DEFERRAL PLAN (IADP), IN RELATION TO THE
       REMUNERATION FOR THE 2015, 2016, 2017 AND
       2018 FINANCIAL YEARS

14     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       EXECUTE ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
       FOR CONVERSION THEREOF INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION AND SUPPLEMENTATION THEREOF OR
       FURTHER ELABORATION THEREON UNTIL THE
       REQUIRED REGISTRATIONS ARE MADE, IF
       APPLICABLE

CMMT   26 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC, LONDON                                                                  Agenda Number:  706008768
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE REMUNERATION REPORT FOR THE                Mgmt          Against                        Against
       YEAR ENDED 31 DECEMBER 2014

3      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 33.1P PER ORDINARY SHARE

4      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT EDWARD ASTLE AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ALAN BROWN AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT EDWARD LEIGH AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT MICHAEL WAREING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MARK WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

12     TO REAPPOINT KPMG AUDIT PLC AS AUDITOR TO                 Mgmt          For                            For
       THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

15     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  705703696
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067119
    Meeting Type:  SGM
    Meeting Date:  15-Dec-2014
          Ticker:
            ISIN:  IT0000072626
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_225812.PDF

1      APPOINTMENT OF COMMON REPRESENTATIVE FOR                  Mgmt          For                            For
       CORPORATE YEARS 2015/2017 AND DETERMINATION
       OF EMOLUMENTS




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA, TORINO/MILANO                                                          Agenda Number:  705938477
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL FOR ALLOCATION OF NET INCOME FOR                 Mgmt          For                            For
       THE YEAR

2.A    REPORT ON REMUNERATION: RESOLUTION PURSUANT               Mgmt          For                            For
       TO ARTICLE 123-TER, PARAGRAPH 6 OF
       LEGISLATIVE DECREE NO. 58/1998

2.B    REMUNERATION AND OWN SHARES: PROPOSAL FOR                 Mgmt          For                            For
       THE APPROVAL OF THE INCENTIVE PLAN BASED ON
       FINANCIAL INSTRUMENTS AND AUTHORISATION FOR
       THE PURCHASE AND DISPOSAL OF OWN SHARES

2.C    REMUNERATION AND OWN SHARES: PROPOSAL FOR                 Mgmt          For                            For
       THE APPROVAL OF THE CRITERIA FOR THE
       DETERMINATION OF THE COMPENSATION TO BE
       GRANTED IN THE EVENT OF EARLY TERMINATION
       OF THE EMPLOYMENT AGREEMENT OR EARLY
       TERMINATION OF OFFICE

2.D    REMUNERATION AND OWN SHARES: PROPOSAL FOR                 Mgmt          For                            For
       THE APPROVAL OF AN INCREASE IN THE CAP ON
       VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC
       AND LIMITED PROFESSIONAL CATEGORIES AND
       BUSINESS SEGMENTS

CMMT   31 MAR 2015: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_239377.PDF

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INTU PROPERTIES PLC, LONDON                                                                 Agenda Number:  705887252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G18687106
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  GB0006834344
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SALE AND PURCHASE OF THE                   Mgmt          For                            For
       PRIMARY LAND (AS DEFINED IN THE CIRCULAR)
       AND THE GALVEZ LAND (AS DEFINED IN THE
       CIRCULAR) PURSUANT TO THE EXERCISE OF THE
       OPTION (AS DEFINED IN THE CIRCULAR) AND
       RELATED FINANCIAL AND OTHER ARRANGEMENTS AS
       DESCRIBED IN THE COMPANY'S CIRCULAR TO
       SHAREHOLDERS DATED 10 MARCH 2015 (THE
       "CIRCULAR")




--------------------------------------------------------------------------------------------------------------------------
 INTU PROPERTIES PLC, LONDON                                                                 Agenda Number:  705904301
--------------------------------------------------------------------------------------------------------------------------
        Security:  G18687106
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  GB0006834344
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED 31-DEC-14

2      TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

3      TO RE-ELECT PATRICK BURGESS AS A DIRECTOR                 Mgmt          For                            For
       (CHAIRMAN)

4      TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR                  Mgmt          For                            For
       (DEPUTY CHAIRMAN)

5      TO RE-ELECT DAVID FISCHEL AS A DIRECTOR                   Mgmt          For                            For
       (CHIEF EXECUTIVE)

6      TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR                 Mgmt          For                            For
       (CHIEF FINANCIAL OFFICER)

7      TO RE-ELECT ADELE ANDERSON AS A DIRECTOR                  Mgmt          For                            For
       (NON-EXECUTIVE)

8      TO RE-ELECT RICHARD GORDON AS A DIRECTOR                  Mgmt          For                            For
       (NON-EXECUTIVE)

9      TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR                  Mgmt          For                            For
       (NON-EXECUTIVE)

10     TO RE-ELECT LOUISE PATTEN AS A DIRECTOR                   Mgmt          For                            For
       (NON-EXECUTIVE)

11     TO RE-ELECT NEIL SACHDEV AS A DIRECTOR                    Mgmt          For                            For
       (NON-EXECUTIVE)

12     TO RE-ELECT ANDREW STRANG AS A DIRECTOR                   Mgmt          For                            For
       (NON-EXECUTIVE)

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE AUDIT
       COMMITTEE TO DETERMINE THEIR REMUNERATION

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
       (FOR FULL TEXT REFER TO THE NOTICE)

15     TO AUTHORISE THE DIRECTORS TO ALLOT THE                   Mgmt          For                            For
       UNISSUED SHARE CAPITAL FOR A PERIOD
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING (FOR FULL TEXT REFER TO THE
       NOTICE)

16     TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF                Mgmt          For                            For
       SECTION 561(1) OF THE COMPANIES ACT 2006,
       TO THE EXTENT SPECIFIED

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC PLC, LONDON                                                                        Agenda Number:  705445307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49188116
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2014
          Ticker:
            ISIN:  GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 357552 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 16, 17 AND 19. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      TO RE-ELECT GLYNN ROBERT BURGER AS A                      Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

2      TO RE-ELECT CHERYL ANN CAROLUS AS A                       Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

3      TO RE-ELECT PEREGRINE KENNETH OUGHTON                     Mgmt          For                            For
       CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
       AND INVESTEC LIMITED

4      TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A                  Mgmt          For                            For
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

5      TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF                Mgmt          Against                        Against
       INVESTEC PLC AND INVESTEC LIMITED

6      TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR                 Mgmt          Against                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

7      TO RE-ELECT HARUKO FUKUDA, OBE AS A                       Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

8      TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

9      TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR               Mgmt          Against                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

10     TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF               Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

11     TO RE-ELECT SIR DAVID PROSSER AS A DIRECTOR               Mgmt          Abstain                        Against
       OF INVESTEC PLC AND INVESTEC LIMITED

12     TO RE-ELECT PETER RICHARD SUTER THOMAS AS A               Mgmt          Against                        Against
       DIRECTOR OF INVESTEC PLC AND INVESTEC
       LIMITED

13     TO RE-ELECT FANI TITI AS A DIRECTOR OF                    Mgmt          For                            For
       INVESTEC PLC AND INVESTEC LIMITED

14     TO APPROVE THE DUAL LISTED COMPANIES (DLC)                Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT (OTHER THAN
       THE PART CONTAINING THE DIRECTORS
       REMUNERATION POLICY) FOR THE YEAR ENDED 31
       MARCH 2014

15     TO APPROVE THE DUAL LISTED COMPANIES (DLC)                Mgmt          Against                        Against
       DIRECTORS  REMUNERATION POLICY CONTAINED IN
       THE DLC REMUNERATION REPORT

16     TO PRESENT THE DUAL LISTED COMPANIES (DLC)                Non-Voting
       REPORT BY THE CHAIRMAN OF THE AUDIT
       COMMITTEES FOR THE YEAR ENDED 31 MARCH 2014

17     TO PRESENT THE DUAL LISTED COMPANIES (DLC)                Non-Voting
       REPORT BY THE CHAIRMAN OF THE SOCIAL AND
       ETHICS COMMITTEE FOR THE YEAR ENDED 31
       MARCH 2014

18     AUTHORITY TO TAKE ACTION IN RESPECT OF THE                Mgmt          For                            For
       RESOLUTIONS

19     TO PRESENT THE AUDITED ANNUAL FINANCIAL                   Non-Voting
       STATEMENTS OF INVESTEC LIMITED FOR THE YEAR
       ENDED 31 MARCH 2014, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS

20     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE ORDINARY SHARES IN
       INVESTEC LIMITED FOR THE 6 (SIX) MONTH
       PERIOD ENDED 30 SEPTEMBER 2013

21     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC LIMITED ON THE DIVIDEND ACCESS
       (SOUTH AFRICAN RESIDENT) REDEEMABLE
       PREFERENCE SHARE (SA DAS SHARE) FOR THE 6
       (SIX) MONTH PERIOD ENDED 30 SEPTEMBER 2013

22     SUBJECT TO THE PASSING OF RESOLUTION NO 34,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES AND THE SA DAS SHARE IN INVESTEC
       LIMITED FOR THE YEAR ENDED 31 MARCH 2014

23     TO RE-APPOINT ERNST & YOUNG INC. AS JOINT                 Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

24     TO RE-APPOINT KPMG INC. AS JOINT AUDITORS                 Mgmt          For                            For
       OF INVESTEC LIMITED

25     DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF                 Mgmt          For                            For
       THE UNISSUED ORDINARY SHARES

26     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       VARIABLE RATE, CUMULATIVE, REDEEMABLE
       PREFERENCE SHARES

27     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

28     DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

29     DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY                  Mgmt          For                            For
       SHARES

30     FINANCIAL ASSISTANCE                                      Mgmt          For                            For

31     DIRECTORS' REMUNERATION                                   Mgmt          For                            For

32     TO RECEIVE AND ADOPT THE AUDITED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF INVESTEC PLC FOR
       THE YEAR ENDED 31 MARCH 2014, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITORS

33     TO SANCTION THE INTERIM DIVIDEND PAID BY                  Mgmt          For                            For
       INVESTEC PLC ON THE ORDINARY SHARES IN
       INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD
       ENDED 30 SEPTEMBER 2013

34     SUBJECT TO THE PASSING OF RESOLUTION NO 22,               Mgmt          For                            For
       TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
       SHARES IN INVESTEC PLC FOR THE YEAR ENDED
       31 MARCH 2014

35     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF INVESTEC PLC AND TO AUTHORISE THE
       DIRECTORS OF INVESTEC PLC TO FIX THEIR
       REMUNERATION

36     MAXIMUM RATIO OF VARIABLE TO FIXED                        Mgmt          For                            For
       REMUNERATION

37     DIRECTORS' AUTHORITY TO ALLOT SHARES AND                  Mgmt          For                            For
       OTHER SECURITIES

38     DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

39     DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          For                            For
       SHARES

40     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   10 JUL 2014: PLEASE NOTE THE RESOLUTIONS 1                Non-Voting
       TO 18 ARE FOR INVESTEC PLC AND INVESTEC
       LIMITED; RESOLUTIONS 19 TO 31 ARE FOR
       INVESTEC LIMITED; AND RESOLUTIONS 32 TO 40
       ARE FOR INVESTEC PLC

CMMT   10 JUL 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO INCLUSION 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.




--------------------------------------------------------------------------------------------------------------------------
 INVESTMENT AB KINNEVIK, STOCKHOLM                                                           Agenda Number:  706063409
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4832D110
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  SE0000164626
--------------------------------------------------------------------------------------------------------------------------

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: THE NOMINATION COMMITTEE PROPOSES
       THAT THE LAWYER WILHELM LUNING, MEMBER OF
       THE SWEDISH BAR ASSOCIATION, IS ELECTED TO
       BE THE CHAIRMAN OF THE ANNUAL GENERAL
       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 CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITOR'S REPORT AND OF THE
       GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S
       REPORT

10     RESOLUTION ON THE ADOPTION OF THE PROFIT                  Mgmt          For                            For
       AND LOSS STATEMENT AND THE BALANCE SHEET
       AND OF THE GROUP PROFIT AND LOSS STATEMENT
       AND THE GROUP BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE
       RECORD DATE FOR DIVIDEND SHALL BE ON
       WEDNESDAY 20 MAY 2015. IF THE ANNUAL
       GENERAL MEETING RESOLVES IN ACCORDANCE WITH
       THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO
       BE PAID OUT TO THE SHAREHOLDERS ON
       WEDNESDAY 27 MAY 2015

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       SEVEN MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD AND THE AUDITOR

15     ELECTION OF THE MEMBERS OF THE BOARD AND                  Mgmt          Against                        Against
       THE CHAIRMAN OF THE BOARD: THE NOMINATION
       COMMITTEE PROPOSES THAT, FOR THE PERIOD
       UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT,
       WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN
       SHAKESHAFT AND CRISTINA STENBECK SHALL BE
       RE-ELECTED AS MEMBERS OF THE BOARD AND THAT
       ANDERS BORG SHALL BE ELECTED AS A NEW
       MEMBER OF THE BOARD. VIGO CARLUND HAS
       INFORMED THE NOMINATION COMMITTEE THAT HE
       DECLINES RE-ELECTION AT THE ANNUAL GENERAL
       MEETING. THE NOMINATION COMMITTEE PROPOSES
       THAT CRISTINA STENBECK SHALL BE RE-ELECTED
       AS CHAIRMAN OF THE BOARD

16     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          Against                        Against
       COMMITTEE

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

18     RESOLUTION REGARDING A MODIFICATION OF THE                Mgmt          Against                        Against
       2014 OPTION PLANS

19.A   RESOLUTION REGARDING INCENTIVE PROGRAMME,                 Mgmt          For                            For
       INCLUDING RESOLUTION REGARDING :ADOPTION OF
       AN INCENTIVE PROGRAMME

19.B   RESOLUTION REGARDING INCENTIVE PROGRAMME,                 Mgmt          For                            For
       INCLUDING RESOLUTION REGARDING: TRANSFER OF
       OWN CLASS B SHARES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21.A   SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON                Mgmt          Against                        Against
       SPECIAL EXAMINATION REGARDING: THE KEEPING
       OF THE MINUTES AND THE MINUTES CHECKING AT
       THE 2013 ANNUAL GENERAL MEETING

21.B   SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON                Mgmt          Against                        Against
       SPECIAL EXAMINATION REGARDING: HOW THE
       BOARD HAS HANDLED THORWALD ARVIDSSON'S
       REQUEST TO TAKE PART OF THE AUDIO RECORDING
       FROM THE 2013 ANNUAL GENERAL MEETING, OR A
       TRANSCRIPT OF THE AUDIO RECORDING; THE
       CHAIRMAN OF THE BOARD'S NEGLIGENCE TO
       RESPOND TO LETTERS ADDRESSED TO HER IN HER
       CAPACITY AS CHAIRMAN OF THE BOARD; AND THE
       BOARD'S NEGLIGENCE TO CONVENE AN
       EXTRAORDINARY GENERAL MEETING AS A RESULT
       OF THE ABOVE DURING THE PERIOD FROM AND
       INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL
       GENERAL MEETING

21.C   SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON                Mgmt          Against                        Against
       SPECIAL EXAMINATION REGARDING: THE DIRECT
       AND INDIRECT POLITICAL RECRUITMENTS TO
       KINNEVIK AND THE EFFECT SUCH RECRUITMENTS
       MAY HAVE HAD

21.D   SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON                Mgmt          Against                        Against
       SPECIAL EXAMINATION REGARDING: A TRANSCRIPT
       OF THE AUDIO RECORDING OF THE 2013 ANNUAL
       GENERAL MEETING, IN PARTICULAR OF ITEM 14
       ON THE AGENDA, SHALL BE DULY PREPARED AND
       SENT TO THE SWEDISH BAR ASSOCIATION

21.E   SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON                Mgmt          Against                        Against
       SPECIAL EXAMINATION REGARDING: INDIVIDUAL
       SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL
       RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL
       RECORDINGS FROM INVESTMENT AB KINNEVIK'S
       GENERAL MEETINGS, IF THE SHAREHOLDERS
       RIGHTS ARE DEPENDANT THEREUPON

21.F   SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON                Mgmt          Against                        Against
       SPECIAL EXAMINATION REGARDING: THE BOARD IS
       TO BE INSTRUCTED TO PREPARE A PROPOSAL ON
       RULES FOR A "COOL-OFF PERIOD" FOR
       POLITICIANS TO BE PRESENTED AT THE NEXT
       GENERAL MEETING AND THAT UNTIL SUCH RULES
       HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF
       TWO (2) YEARS SHALL BE APPLIED FOR FORMER
       MINISTERS OF THE GOVERNMENT

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB, STOCKHOLM                                                                      Agenda Number:  706009354
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

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 MEETING:                  Non-Voting
       AXEL CALISSENDORFF

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, THE REMUNERATION COMMITTEE, THE
       AUDIT COMMITTEE AND THE FINANCE AND RISK
       COMMITTEE

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       A RECORD DATE FOR DIVIDENDS: DIVIDEND SEK
       9.00 PER SHARE

12.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING : TEN
       MEMBERS OF THE BOARD OF DIRECTORS AND NO
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS

12.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTORS

13.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For                            For
       PAID TO THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, OTHER MEMBERS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS: THE FOLLOWING
       PERSONS ARE PROPOSED FOR RE-ELECTION AS
       MEMBERS OF THE BOARD OF DIRECTORS: DR.
       JOSEF ACKERMANN, GUNNAR BROCK, MAGDALENA
       GERGER, TOM JOHNSTONE, GRACE REKSTEN
       SKAUGEN, HANS STRABERG, LENA TRESCHOW
       TORELL, JACOB WALLENBERG AND MARCUS
       WALLENBERG. JOHAN FORSSELL IS PROPOSED TO
       BE ELECTED AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
       AUDITOR AND THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT

16.A   PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR                Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE
       MANAGEMENT GROUP

16.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR THE
       MEMBERS OF THE MANAGEMENT GROUP AND OTHER
       EMPLOYEES

17.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B BELOW, AND IN
       ORDER TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM AND
       THE ALLOCATION OF SYNTHETIC SHARES AS PART
       OF THE REMUNERATION TO THE BOARD OF
       DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2015

18.A   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       AMENDMENT TO THE ARTICLES OF ASSOCIATION:
       AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE
       ARTICLES OF ASSOCIATION, TO REFLECT THAT
       BOTH CLASS A SHARES AND CLASS B SHARES WILL
       CARRY ONE VOTE EACH

18.B   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       INSTRUCTION TO THE BOARD OF DIRECTORS TO
       WRITE TO THE GOVERNMENT

18.C   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       INTRODUCTION OF PROVISIONS CONCERNING
       SO-CALLED POLITICAL QUARANTINE IN THE
       PORTFOLIO COMPANIES

18.D   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       INSTRUCTION TO THE BOARD OF DIRECTORS TO
       ESTABLISH A SHAREHOLDERS' ASSOCIATION

19     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ISETAN MITSUKOSHI HOLDINGS LTD.                                                             Agenda Number:  706201338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25038100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3894900004
--------------------------------------------------------------------------------------------------------------------------

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 Ishizuka, Kunio                        Mgmt          For                            For

3.2    Appoint a Director Onishi, Hiroshi                        Mgmt          For                            For

3.3    Appoint a Director Matsuo, Takuya                         Mgmt          For                            For

3.4    Appoint a Director Akamatsu, Ken                          Mgmt          For                            For

3.5    Appoint a Director Sugie, Toshihiko                       Mgmt          For                            For

3.6    Appoint a Director Utsuda, Shoei                          Mgmt          For                            For

3.7    Appoint a Director Ida, Yoshinori                         Mgmt          For                            For

3.8    Appoint a Director Nagayasu, Katsunori                    Mgmt          For                            For

4      Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Hidenori

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  705698972
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2014
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          For                            For
       UNTIL THE NEXT AGM: NIR GILAD

1.2    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          For                            For
       UNTIL THE NEXT AGM: AVISAR PAZ

1.3    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          For                            For
       UNTIL THE NEXT AGM: ERAN SARIG

1.4    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          For                            For
       UNTIL THE NEXT AGM: OVADIA ELI

1.5    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          For                            For
       UNTIL THE NEXT AGM: VICTOR MEDINA

1.6    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          For                            For
       UNTIL THE NEXT AGM: ABRAHAM SHOCHAT

1.7    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR                Mgmt          For                            For
       UNTIL THE NEXT AGM: AVIAD KAUFMAN

2      APPROVAL OF AMENDMENTS TO THE REMUNERATION                Mgmt          For                            For
       POLICY OF THE COMPANY

3      ISSUE TO THE CEO OF 367,294 OPTIONS WITH AN               Mgmt          For                            For
       EXERCISE PRICE OF NIS 28.71 AND 85,907
       RESTRICTED SHARES. BOTH THE OPTIONS AND THE
       RESTRICTED SHARES WILL VEST BY 3 ANNUAL
       INSTALLMENTS COMMENCING 24 MONTHS AFTER
       ISSUE. THE ECONOMIC VALUE OF THE OPTIONS
       AMOUNTS TO NIS 2,413,000 AND THE ECONOMIC
       VALUE OF THE RESTRICTED SHARES IS THE SAME

4      RE-APPOINTMENT OF ACCOUNTANT-AUDITORS                     Mgmt          For                            For

5      REVIEW OF THE FINANCIAL STATEMENTS AND                    Mgmt          Abstain                        Against
       DIRECTORS' REPORT FOR 2013

CMMT   18 NOV 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM 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.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  705801896
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  OGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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    RE-ELECTION OF THE EXTERNAL DIRECTOR:                     Mgmt          For                            For
       YAACOV DIOR

1.2    RE-ELECTION OF THE EXTERNAL DIRECTOR:                     Mgmt          For                            For
       MIRIAM HARAN

2.1    ELECTION AS DIRECTOR: GEOFFERY MERSZEI                    Mgmt          For                            For

2.2    ELECTION AS DIRECTOR: SHIMON ECKHAUS                      Mgmt          For                            For

2.3    ELECTION AS DIRECTOR: STEFAN BORGAS                       Mgmt          For                            For

3.A    APPROVAL OF THE PAYMENT OF REMUNERATION BY                Mgmt          For                            For
       WAY OF CAPITAL AND CASH OF DIRECTORS
       WHETHER OR NOT EXTERNAL DIRECTORS OTHER
       THAN DIRECTORS WHO HOLD OFFICE IN ISRAEL
       CORPORATION LTD. OR THE COMPANY WITH THE
       EXCEPTION OF AVIAD KAUFMAN

3.B    APPROVAL OF REMUNERATION FOR EACH DIRECTOR                Mgmt          For                            For
       WHO HOLDS OFFICE ON BEHALF OF ISRAEL
       CORPORATION LTD. AND ASSIGNMENT OF SUCH
       REMUNERATION TO ISRAEL CORPORATION AND
       APPROVAL OF REMUNERATION BY WAY OF CAPITAL
       AND CASH AND ASSIGNMENT TO ISRAEL
       CORPORATION IN THE AMOUNTS PERMITTED BY LAW
       FOR EXTERNAL DIRECTORS PLUS AN ANNUAL GRANT
       OF RESTRICTED SHARES VALUED NIS 260,000
       VESTING BY 3 ANNUAL INSTALLMENTS COMMENCING
       AUGUST 2015

4      RENEWAL FOR 3 YEARS FOR RECEIPT OF                        Mgmt          For                            For
       MANAGEMENT SERVICES FROM THE CONTROLLING
       SHAREHOLDER IN CONSIDERATION FOR USD 3.5
       MILLION A YEAR TO BE REDUCED TO USD 1
       MILLION IN THE EVENT OF APPROVAL OF TERMS
       OF EMPLOYMENT OF AN EXECUTIVE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  706218698
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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 AN EQUITY COMPENSATION GRANT TO               Mgmt          For                            For
       THE COMPANY CEO, MR. STEFAN BORGAS

2      APPROVAL OF COMPENSATION OF OUR EXECUTIVE                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD, MR. NIR GILAD




--------------------------------------------------------------------------------------------------------------------------
 ISS A/S, KOBENHAVN                                                                          Agenda Number:  705910900
--------------------------------------------------------------------------------------------------------------------------
        Security:  K5591Y107
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  DK0060542181
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.G AND 8".
       THANK YOU.

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE ANNUAL REPORT FOR 2014                    Mgmt          For                            For

3      DISTRIBUTION OF PROFIT ACCORDING TO THE                   Mgmt          For                            For
       ADOPTED ANNUAL REPORT: THE BOARD OF
       DIRECTORS PROPOSES THAT THE GENERAL MEETING
       APPROVE THE BOARD OF DIRECTORS' PROPOSAL
       FOR DISTRIBUTION OF A DIVIDEND OF DKK 4.90
       PER SHARE OF NOMINALLY DKK 1.00. THE
       PROPOSED DIVIDEND DISTRIBUTION IS IN
       ACCORDANCE WITH THE COMPANY'S DIVIDEND
       POLICY. THE REMAINING NET PROFIT FOR THE
       YEAR IS ALLOCATED TO RETAINED EARNINGS

4      RESOLUTION TO GRANT DISCHARGE OF LIABILITY                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE GROUP MANAGEMENT BOARD

5      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          For                            For

6      APPROVAL OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: LORD ALLEN OF
       KENSINGTON KT CBE

7.B    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: THOMAS BERGLUND

7.C    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: HENRIK POULSEN

7.D    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: JO TAYLOR

7.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: CYNTHIA MARY
       TRUDELL

7.F    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: CLAIRE CHIANG
       (FULL NAME: CHIANG SEE NGOH)

7.G    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND ALTERNATES: IAIN KENNEDY
       (ALTERNATE)

8      ELECTION OF ERNST & YOUNG P/S AS AUDITOR                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ISUZU MOTORS LIMITED                                                                        Agenda Number:  706232319
--------------------------------------------------------------------------------------------------------------------------
        Security:  J24994113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3137200006
--------------------------------------------------------------------------------------------------------------------------

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 Katayama, Masanori                     Mgmt          For                            For

2.2    Appoint a Director Nagai, Katsumasa                       Mgmt          For                            For

2.3    Appoint a Director Komura, Yoshifumi                      Mgmt          For                            For

2.4    Appoint a Director Narimatsu, Yukio                       Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  706201403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

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, Revise Directors with Title

3.1    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.2    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

3.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

3.5    Appoint a Director Okamoto, Hitoshi                       Mgmt          For                            For

3.6    Appoint a Director Shiomi, Takao                          Mgmt          For                            For

3.7    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

3.8    Appoint a Director Koseki, Shuichi                        Mgmt          For                            For

3.9    Appoint a Director Yonekura, Eiichi                       Mgmt          For                            For

3.10   Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

3.11   Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

3.12   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3.13   Appoint a Director Kawakita, Chikara                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Okita,                        Mgmt          For                            For
       Harutoshi

4.2    Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  706232852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

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: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications, Adopt
       Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kikuchi, Satoshi                       Mgmt          Against                        Against

3.2    Appoint a Director Matsushima, Toru                       Mgmt          For                            For

3.3    Appoint a Director Matsuzawa, Masaaki                     Mgmt          For                            For

3.4    Appoint a Director Takatori, Shigemitsu                   Mgmt          For                            For

3.5    Appoint a Director Susaki, Takahiro                       Mgmt          For                            For

3.6    Appoint a Director Okubo, Tadataka                        Mgmt          For                            For

3.7    Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3.8    Appoint a Director Obi, Toshio                            Mgmt          For                            For

3.9    Appoint a Director Noda, Shunsuke                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanimoto, Seiji




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  706123104
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Samura, Shunichi                       Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

2.3    Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

2.4    Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

2.5    Appoint a Director Fujino, Haruyoshi                      Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Yasuyuki                    Mgmt          For                            For

2.7    Appoint a Director Doi, Zenichi                           Mgmt          For                            For

2.8    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.9    Appoint a Director Ota, Yoshikatsu                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ochi, Bunshiro                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kato, Yoichi                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tsuruta, Rokuro               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Ishii, Yasuo                  Mgmt          For                            For

3.5    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Koichiro

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC, LONDON                                                                     Agenda Number:  705375865
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2014
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY REFERRED TO
       IN RESOLUTION 3) SET OUT IN THE COMPANY'S
       ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
       THE 52 WEEKS TO 15 MARCH 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY IN THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE ANNUAL REPORT AND
       FINANCIAL STATEMENTS 2014

4      TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT GARY HUGHES AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT JOHN MCADAM AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SUSAN RICE AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

15     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITORS' REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC, DUBLIN                                                         Agenda Number:  705465727
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  15-Aug-2014
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 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      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2014

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2014

3.A    ELECT RUSSELL CHENU AS A DIRECTOR                         Mgmt          For                            For

3.B    RE-ELECT MICHAEL HAMMES AS A DIRECTOR                     Mgmt          For                            For

3.C    RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR                Mgmt          For                            For

4      AUTHORITY TO FIX EXTERNAL AUDITORS'                       Mgmt          For                            For
       REMUNERATION

5      INCREASE NON-EXECUTIVE DIRECTOR FEE POOL                  Mgmt          For                            For

6      GRANT OF ROCE RSUS TO LOUIS GRIES                         Mgmt          For                            For

7      GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  706195105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          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 Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Sato, Nobuhiro                         Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.6    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.7    Appoint a Director Norita, Toshiaki                       Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN DISPLAY INC.                                                                          Agenda Number:  706232206
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26295105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3389660006
--------------------------------------------------------------------------------------------------------------------------

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 Homma, Mitsuru                         Mgmt          For                            For

2.2    Appoint a Director Aruga, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Taniyama, Koichiro                     Mgmt          For                            For

2.4    Appoint a Director Shirai, Katsuhiko                      Mgmt          For                            For

2.5    Appoint a Director Kanno, Hiroshi                         Mgmt          For                            For

2.6    Appoint a Director Sawabe, Hajime                         Mgmt          For                            For

3      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

4      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting,
       Revise Directors with Title, Revise
       Convenors and Chairpersons of a Board of
       Directors Meeting, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 JAPAN EXCHANGE GROUP,INC.                                                                   Agenda Number:  706194761
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

1.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.5    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.6    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

1.7    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

1.8    Appoint a Director Sato, Shigetaka                        Mgmt          For                            For

1.9    Appoint a Director Tomonaga, Michiko                      Mgmt          For                            For

1.10   Appoint a Director Hirose, Masayuki                       Mgmt          For                            For

1.11   Appoint a Director Honda, Katsuhiko                       Mgmt          For                            For

1.12   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For

1.13   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  705858314
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2015
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Expand Investment Lines, Approve Minor
       Revisions

2      Appoint an Executive Director Nakajima,                   Mgmt          For                            For
       Hiroshi

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Katayama, Hiroshi

4.1    Appoint a Supervisory Director Kusakabe,                  Mgmt          Against                        Against
       Kenji

4.2    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD, SINGAPORE                                                     Agenda Number:  706060869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463999 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' AND AUDITORS'                      Mgmt          For                            For
       REPORTS AND FINANCIAL STATEMENTS

2      DECLARATION OF FINAL DIVIDEND: USD 0.67 PER               Mgmt          For                            For
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31ST DECEMBER 2015

4.a    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MR. CHIEW
       SIN CHEOK

4.b    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR.
       BENJAMIN KESWICK

4.c    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MRS. LIM
       HWEE HUA

4.d    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MR.
       ALEXANDER NEWBIGGING

5      RE-ELECTION OF DR MARTY NATALEGAWA, A                     Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 99

6      AUTHORISATION FOR MR. BOON YOON CHIANG TO                 Mgmt          For                            For
       CONTINUE AS DIRECTOR PURSUANT TO SECTION
       153(6) OF THE COMPANIES ACT

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

8.a    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

8.b    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

8.c    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 JC DECAUX SA, NEUILLY SUR SEINE                                                             Agenda Number:  705909832
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   27 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0323/201503231500642.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0427/201504271501290.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.4    NON-TAX DEDUCTIBLE COSTS AND EXPENSES AND                 Mgmt          For                            For
       EXPENDITURES PURSUANT TO ARTICLE 39-4 OF
       THE GENERAL TAX CODE

O.5    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       SPECIFIC PENSION PLAN FINANCING COMMITMENT
       MADE IN FAVOR OF MR. DANIEL HOFER,
       EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1,
       2014

O.6    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       NON-COMPETITION COMPENSATION COMMITMENT
       MADE IN FAVOR OF MRS. LAURENCE DEBROUX,
       EXECUTIVE BOARD MEMBER UNTIL JANUARY 15,
       2015

O.7    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       NON-COMPETITION COMPENSATION COMMITMENT
       MADE IN FAVOR OF MR. EMMANUEL BASTIDE,
       EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1,
       2014

O.8    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       NON-COMPETITION COMPENSATION COMMITMENT
       MADE IN FAVOR OF MR. DAVID BOURG, EXECUTIVE
       BOARD MEMBER SINCE JANUARY 15, 2015

O.9    SPECIAL REPORT OF THE STATUTORY AUDITORS,                 Mgmt          For                            For
       AND APPROVAL OF THE REGULATED AGREEMENTS
       AND COMMITMENTS PURSUANT TO ARTICLES
       L.225-86 ET SEQ. OF THE COMMERCIAL CODE

O.10   RENEWAL OF TERM OF MR. PIERRE MUTZ AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.11   RENEWAL OF TERM OF MR. XAVIER DE SARRAU AS                Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.12   RENEWAL OF TERM OF MR. PIERRE-ALAIN                       Mgmt          For                            For
       PARIENTE AS SUPERVISORY BOARD MEMBER

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-CHARLES DECAUX, CHAIRMAN
       OF THE EXECUTIVE BOARD, FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MRS. LAURENCE DEBROUX, MR.
       JEAN-FRANCOIS DECAUX, MR. JEAN-SEBASTIEN
       DECAUX, MR. EMMANUEL BASTIDE, AND MR.
       DANIEL HOFER, EXECUTIVE BOARD MEMBERS, FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2014

O.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       EQUITY SECURITIES AND/OR SECURITIES
       ENTITLING TO EQUITY SECURITIES TO BE ISSUED
       WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       EQUITY SECURITIES AND/OR SECURITIES
       ENTITLING TO EQUITY SECURITIES TO BE ISSUED
       VIA PUBLIC OFFERING WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO DECIDE TO ISSUE
       EQUITY SECURITIES AND/OR SECURITIES
       ENTITLING TO EQUITY SECURITIES TO BE ISSUED
       VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE EQUITY
       SECURITIES OR SECURITIES ENTITLING TO
       EQUITY SECURITIES TO BE ISSUED, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO CAPITAL WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
       WHICH CAPITALIZATION IS PERMITTED

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE EXECUTIVE BOARD TO INCREASE THE NUMBER
       OF EQUITY SECURITIES OR SECURITIES
       ENTITLING TO EQUITY SECURITIES TO BE ISSUED
       (OVERALLOTMENT OPTION), IN CASE OF ISSUANCE
       CARRIED OUT WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE SHARE
       CAPITAL BY ISSUING EQUITY SECURITIES OR
       SECURITIES ENTITLING TO EQUITY SECURITIES
       TO BE ISSUED RESERVED FOR MEMBERS OF
       SAVINGS PLANS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF THE LATTER

E.23   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION
       OR PURCHASE OPTIONS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP OR TO CERTAIN OF THEM

E.24   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD TO ALLOCATE FREE SHARES
       EXISTING OR TO BE ISSUED WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP OR TO CERTAIN OF THEM

E.25   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.26   AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY TO EXCLUDE DOUBLE VOTING RIGHTS IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L.225-123, 3RD PARAGRAPH OF THE COMMERCIAL
       CODE (FROM LAW NO. 2014-384 OF MARCH 29,
       2014 "IN ORDER TO RECONQUER REAL ECONOMY".)

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA, LISBOA                                                            Agenda Number:  705890881
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

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.

1      TO RESOLVE ON THE 2014 ANNUAL REPORT AND                  Mgmt          For                            For
       ACCOUNTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO RESOLVE ON THE 2014 CONSOLIDATED ANNUAL                Mgmt          For                            For
       REPORT AND ACCOUNTS

4      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

5      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

6      TO RESOLVE ON THE COMPOSITION OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

7      TO RESOLVE ON CHANGING PENSION PLAN C OF                  Mgmt          For                            For
       THE COMPANY'S PENSION FUND

CMMT   16 MAR 2015: PLEASE NOTE THAT 1 SHARE 1                   Non-Voting
       VOTE

CMMT   18 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 31 MAR 2015 TO 30 MAR 2015, CHANGE IN
       THE MEETING TYPE FROM OGM TO AGM 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 JGC CORPORATION                                                                             Agenda Number:  706231999
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

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 Sato, Masayuki                         Mgmt          For                            For

2.2    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

2.4    Appoint a Director Akabane, Tsutomu                       Mgmt          For                            For

2.5    Appoint a Director Miura, Hideaki                         Mgmt          For                            For

2.6    Appoint a Director Sato, Satoshi                          Mgmt          For                            For

2.7    Appoint a Director Miyoshi, Hiroyuki                      Mgmt          For                            For

2.8    Appoint a Director Suzuki, Masanori                       Mgmt          For                            For

2.9    Appoint a Director Endo, Shigeru                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON MATTHEY PLC, LONDON                                                                 Agenda Number:  705413665
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51604158
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2014
          Ticker:
            ISIN:  GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH 2014

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTOR'S REMUNERATION POLICY, FOR THE
       YEAR ENDED 31ST MARCH 2014

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 45.5 PENCE                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES

5      TO ELECT MR JF WALKER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO ELECT MR DG JONES AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MR NAP CARSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE                 Mgmt          For                            For
       FORTHCOMING YEAR

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE WITHIN
       CERTAIN LIMITS

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS ATTACHING TO SHARES

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

21     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  706194901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

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 Koshiba, Mitsunobu                     Mgmt          For                            For

2.2    Appoint a Director Sato, Hozumi                           Mgmt          For                            For

2.3    Appoint a Director Hasegawa, Hisao                        Mgmt          For                            For

2.4    Appoint a Director Hirano, Hayato                         Mgmt          For                            For

2.5    Appoint a Director Kariya, Michio                         Mgmt          For                            For

2.6    Appoint a Director Yagi, Kazunori                         Mgmt          For                            For

2.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mori, Sotaro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  706237511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

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 Niimi, Atsushi                         Mgmt          For                            For

3.2    Appoint a Director Agata, Tetsuo                          Mgmt          For                            For

3.3    Appoint a Director Kawakami, Seiho                        Mgmt          For                            For

3.4    Appoint a Director Isaka, Masakazu                        Mgmt          For                            For

3.5    Appoint a Director Kume, Atsushi                          Mgmt          For                            For

3.6    Appoint a Director Miyazaki, Hiroyuki                     Mgmt          For                            For

3.7    Appoint a Director Kaijima, Hiroyuki                      Mgmt          For                            For

3.8    Appoint a Director Uetake, Shinji                         Mgmt          For                            For

3.9    Appoint a Director Miyatani, Takao                        Mgmt          For                            For

3.10   Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  705911229
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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      ANNUAL REPORT, FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF
       THE STATUTORY AUDITORS

2      APPROPRIATION OF DISPOSABLE PROFIT:                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF SHARE
       PREMIUM RESERVE/CAPITAL CONTRIBUTION
       RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE CASH-BASED COMPENSATION ELEMENTS
       FOR THE COMPLETED FINANCIAL YEAR 2014

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: AGGREGATE AMOUNT OF
       VARIABLE SHARE-BASED COMPENSATION ELEMENTS
       THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
       YEAR 2015

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
       OF FIXED COMPENSATION FOR THE NEXT
       FINANCIAL YEAR 2016

5      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2014

6.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       DANIEL J. SAUTER

6.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       GILBERT ACHERMANN

6.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       ANDREAS AMSCHWAND

6.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       HEINRICH BAUMANN

6.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MRS.               Mgmt          For                            For
       CLAIRE GIRAUT

6.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       GARETH PENNY

6.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MR.                Mgmt          For                            For
       CHARLES G.T. STONEHILL

6.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       PAUL MAN-YIU CHOW

6.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

6.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

6.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

7      ELECTION OF THE STATUTORY AUDITOR: KPMG AG,               Mgmt          For                            For
       ZURICH

8      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR. MARC NATER, WENGER PLATTNER ATTORNEYS
       AT LAW, SEESTRASSE 39, POSTFACH, 8700
       KUESNACHT, SWITZERLAND




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT                                                Agenda Number:  705945218
--------------------------------------------------------------------------------------------------------------------------
        Security:  D48164129
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------

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
       27.04.2015. 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 OF K+S
       AKTIENGESELLSCHAFT, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT AND GROUP MANAGEMENT
       REPORT AND THE SUPERVISORY BOARD REPORT, IN
       EACH CASE FOR THE 2014 FINANCIAL YEAR, AS
       WELL AS OF THE EXPLANATORY REPORT OF THE
       BOARD OF EXECUTIVE DIRECTORS CONCERNING THE
       INFORMATION UNDER SECTIONS 289 (4) AND 315
       (4) OF THE GERMAN COMMERCIAL CODE (HGB)

2.     RESOLUTION ON THE APPROPRIATION OF PROFITS:               Mgmt          No vote
       PAYMENT OF A DIVIDEND OF EUR 0.90 PER SHARE

3.     ADOPTION OF A RESOLUTION ON THE                           Mgmt          No vote
       RATIFICATION OF THE ACTIONS OF THE BOARD OF
       EXECUTIVE DIRECTORS

4.     ADOPTION OF A RESOLUTION ON THE                           Mgmt          No vote
       RATIFICATION OF THE ACTIONS OF THE
       SUPERVISORY BOARD

5.     ELECTION OF THE AUDITOR FOR THE 2015                      Mgmt          No vote
       FINANCIAL YEAR: DELOITTE & TOUCHE GMBH,
       HANOVER, GERMANY

6.1    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          No vote
       PHILIP FREIHERR VON DEM BUSSCHE

6.2    ELECTION TO THE SUPERVISORY BOARD: MR. DR.                Mgmt          No vote
       RER. NAT. ANDREAS KREIMEYER

6.3    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          No vote
       GEORGE CARDONA

7.     RESOLUTION ON THE CREATION OF NEW                         Mgmt          No vote
       AUTHORISED CAPITAL WITH THE OPTION TO
       EXCLUDE THE SHAREHOLDERS' RIGHT TO
       SUBSCRIBE AND CORRESPONDING AMENDMENT OF
       THE ARTICLES OF ASSOCIATION - ARTICLE 4(1)
       AND (4)

8.     RESOLUTION ON THE AUTHORISATION TO ISSUE                  Mgmt          No vote
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       WITH THE OPTION TO EXCLUDE THE
       SHAREHOLDERS' RIGHT TO SUBSCRIBE TOGETHER
       WITH SIMULTANEOUS CREATION OF CONDITIONAL
       CAPITAL AND CORRESPONDING AMENDMENT TO THE
       ARTICLES OF ASSOCIATION - ARTICLE 4(1) AND
       (5)

9.     RESOLUTION ON THE AUTHORISATION TO ACQUIRE                Mgmt          No vote
       AND USE OWN SHARES WITH THE OPTION TO
       EXCLUDE SHAREHOLDERS' RIGHT TO SUBSCRIBE




--------------------------------------------------------------------------------------------------------------------------
 KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN                                          Agenda Number:  705572863
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6424C104
    Meeting Type:  AGM
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  DE000KD88880
--------------------------------------------------------------------------------------------------------------------------

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 18.09.2014, 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                  Non-Voting
       24.09.2014. 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 ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENT, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENT AND THE
       COMBINED MANAGEMENT REPORT FOR KABEL
       DEUTSCHLAND HOLDING AG AND THE GROUP,
       INCLUDING NOTES ON THE INFORMATION PURSUANT
       TO SECTION 289 PARA. 4, 315 PARA. 4 OF THE
       COMMERCIAL CODE, AS WELL AS THE REPORT OF
       THE SUPERVISORY BOARD, IN EACH CASE FOR THE
       FISCAL YEAR ENDING MARCH 31, 2014

2.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD

3.     RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

4.     RESOLUTION ON THE ELECTION OF AUDITORS:                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF

5.     RESOLUTION REGARDING THE CANCELLATION OF                  Mgmt          Against                        Against
       THE AUTHORISED CAPITAL 2010/I, THE CREATION
       OF NEW AUTHORISED CAPITAL AND THE
       RESPECTIVE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION: ARTICLE 4 PARA. 5

6.     RESOLUTION REGARDING THE CANCELLATION OF                  Mgmt          Against                        Against
       THE EXISTING AUTHORISATION, AND GRANTING OF
       THE NEW AUTHORISATION, TO ISSUE CONVERTIBLE
       AND WARRANT BONDS, PROFIT PARTICIPATION
       RIGHTS AND INCOME BONDS, AS WELL AS THE
       CANCELLATION OF THE EXISTING CONTINGENT
       CAPITAL AND THE CREATION OF NEW CONTINGENT
       CAPITAL

7.     RESOLUTION REGARDING THE CANCELLATION OF                  Mgmt          Against                        Against
       THE EXISTING AUTHORISATION, AND THE
       GRANTING OF A NEW AUTHORISATION, TO ACQUIRE
       AND USE TREASURY SHARES

8.     CANCELLATION OF THE RESOLUTION PASSED BY                  Registration  For                            Against
       THE ORDINARY GENERAL MEETING ON OCTOBER 10,
       2013 CONCERNING THE CONDUCTION OF A SPECIAL
       AUDIT




--------------------------------------------------------------------------------------------------------------------------
 KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN                                          Agenda Number:  705808852
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6424C104
    Meeting Type:  EGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  DE000KD88880
--------------------------------------------------------------------------------------------------------------------------

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 27 FEB 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
       MAR 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.     PLEASE NOTE THAT THIS RESOLUTION IS A                     Non-Voting
       SHAREHOLDER PROPOSAL: PRESENTATION OF THE
       REPORT ON THE SPECIAL AUDIT, AGREED UPON ON
       THE AGM OF OCTOBER 10, 2013

2.     PLEASE NOTE THAT THIS RESOLUTION IS A                     Registration  For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF A
       SPECIAL AUDITOR THE FOLLOWING ACCOUNTANT
       SHALL BE APPOINTED AS SPECIAL AUDITOR TO
       EXAMINE THE ACTIONS REGARDING THE TAKEOVER
       BY VODAFONE VIERTE VERWALTUNGS AG: MARTIN
       SCHOMMER, CONSTANTIN GMBH, FRANKFURT

3.     PLEASE NOTE THAT THIS RESOLUTION IS A                     Registration  For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF A
       SPECIAL AUDITOR THE FOLLOWING ACCOUNTANT
       SHALL BE APPOINTED AS SPECIAL AUDITOR TO
       DIS-CLOSE THE VIOLATIONS MADE BY EXECUTIVES
       IN CONNECTION WITH THE SPECIAL AUDIT,
       AGREED UPON ON THE AGM OF OCTOBER 10, 2013:
       THOMAS SCHROTBERGER, GRUETZMACHER GRAVERT
       VIEGENER, FRANKFURT




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  706226520
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

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 Atsumi, Naoki                          Mgmt          For                            For

3.2    Appoint a Director Tashiro, Tamiharu                      Mgmt          For                            For

3.3    Appoint a Director Oshimi, Yoshikazu                      Mgmt          For                            For

3.4    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

3.5    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

3.6    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

3.7    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tajima,                       Mgmt          For                            For
       Yuichiro

4.2    Appoint a Corporate Auditor Machida, Yukio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAMIGUMI CO.,LTD.                                                                           Agenda Number:  706250634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29438116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3219000001
--------------------------------------------------------------------------------------------------------------------------

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 Kubo, Masami                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Yoshihiro                       Mgmt          For                            For

2.3    Appoint a Director Makita, Hideo                          Mgmt          For                            For

2.4    Appoint a Director Saeki, Kuniharu                        Mgmt          For                            For

2.5    Appoint a Director Tahara, Norihito                       Mgmt          For                            For

2.6    Appoint a Director Horiuchi, Toshihiro                    Mgmt          For                            For

2.7    Appoint a Director Ichihara, Yoichiro                     Mgmt          For                            For

2.8    Appoint a Director Murakami, Katsumi                      Mgmt          For                            For

2.9    Appoint a Director Miyazaki, Tatsuhiko                    Mgmt          For                            For

2.10   Appoint a Director Tamatsukuri, Toshio                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  706226619
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          For                            For

1.2    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.3    Appoint a Director Nagano, Hirosaku                       Mgmt          For                            For

1.4    Appoint a Director Nakamura, Toshio                       Mgmt          For                            For

1.5    Appoint a Director Kamemoto, Shigeru                      Mgmt          For                            For

1.6    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

1.7    Appoint a Director Iwazawa, Akira                         Mgmt          For                            For

1.8    Appoint a Director Amachi, Hidesuke                       Mgmt          For                            For

1.9    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.10   Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

1.12   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kishine, Masami               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fujiwara,                     Mgmt          Against                        Against
       Hiroshi

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Uozumi, Yasuhiro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  706238006
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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 Ishino, Hiroshi                        Mgmt          For                            For

2.2    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Masaru                         Mgmt          For                            For

2.4    Appoint a Director Kamikado, Koji                         Mgmt          For                            For

2.5    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.6    Appoint a Director Senoo, Jun                             Mgmt          For                            For

2.7    Appoint a Director Nakahara, Shigeaki                     Mgmt          For                            For

2.8    Appoint a Director Miyazaki, Yoko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Aoyagi, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Imamura, Mineo                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kishi, Hidetaka               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Ueda, Jun

5      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  705847513
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

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: Streamline Business                    Mgmt          For                            For
       Lines, Adopt Reduction of Liability System
       for Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

3.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

3.4    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

3.5    Appoint a Director Nagashima, Toru                        Mgmt          For                            For

3.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

4      Appoint a Corporate Auditor Numata,                       Mgmt          For                            For
       Toshiharu




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  706226998
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Shigeru                      Mgmt          For                            For

2.2    Appoint a Director Iki, Joji                              Mgmt          For                            For

2.3    Appoint a Director Inoue, Eiji                            Mgmt          For                            For

2.4    Appoint a Director Kanehana, Yoshinori                    Mgmt          For                            For

2.5    Appoint a Director Murakami, Akio                         Mgmt          For                            For

2.6    Appoint a Director Morita, Yoshihiko                      Mgmt          For                            For

2.7    Appoint a Director Ishikawa, Munenori                     Mgmt          For                            For

2.8    Appoint a Director Hida, Kazuo                            Mgmt          For                            For

2.9    Appoint a Director Tomida, Kenji                          Mgmt          For                            For

2.10   Appoint a Director Kuyama, Toshiyuki                      Mgmt          For                            For

2.11   Appoint a Director Ota, Kazuo                             Mgmt          For                            For

2.12   Appoint a Director Fukuda, Hideki                         Mgmt          For                            For

3      Appoint a Corporate Auditor Torizumi,                     Mgmt          Against                        Against
       Takashi




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  705955005
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2 PER SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.a    ELECT KOEN ALGOED AS DIRECTOR                             Mgmt          Against                        Against

9.b    APPROVE COOPTATION AND ELECT ALAIN BOSTOEN                Mgmt          Against                        Against
       AS DIRECTOR

9.c    REELECT FRANKY DEPICKERE AS DIRECTOR                      Mgmt          Against                        Against

9.d    REELECT LUC DISCRY AS DIRECTOR                            Mgmt          Against                        Against

9.e    REELECT FRANK DONCK AS DIRECTOR                           Mgmt          Against                        Against

9.f    REELECT THOMAS LEYSEN AS INDEPENDENT                      Mgmt          For                            For
       DIRECTOR

9.g    REELECT LUC POPELIER AS DIRECTOR                          Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          For                            For

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          Against                        Against
       Terms to Support Activities of the KDDI
       Foundation, etc.




--------------------------------------------------------------------------------------------------------------------------
 KEIHAN ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  706195876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31975121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3279400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to Keihan Holdings Co.,Ltd., Expand
       Business Lines

4.1    Appoint a Director Kato, Yoshifumi                        Mgmt          For                            For

4.2    Appoint a Director Shimojo, Hiromu                        Mgmt          For                            For

4.3    Appoint a Director Miura, Tatsuya                         Mgmt          For                            For

4.4    Appoint a Director Tachikawa, Katsumi                     Mgmt          For                            For

4.5    Appoint a Director Maeda, Yoshihiko                       Mgmt          For                            For

4.6    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

4.7    Appoint a Director Kita, Shuji                            Mgmt          For                            For

5      Appoint a Corporate Auditor Nagahama,                     Mgmt          For                            For
       Tetsuo

6      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  706232650
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

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: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Adopt Reduction
       of Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

3.1    Appoint a Director Ishiwata, Tsuneo                       Mgmt          Against                        Against

3.2    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

3.3    Appoint a Director Tanaka, Shinsuke                       Mgmt          For                            For

3.4    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

3.5    Appoint a Director Takeda, Yoshikazu                      Mgmt          For                            For

3.6    Appoint a Director Hirokawa, Yuichiro                     Mgmt          For                            For

3.7    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

3.8    Appoint a Director Shibasaki, Akiyoshi                    Mgmt          For                            For

3.9    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

3.10   Appoint a Director Hirai, Takeshi                         Mgmt          For                            For

3.11   Appoint a Director Ueno, Kenryo                           Mgmt          For                            For

3.12   Appoint a Director Oga, Shosuke                           Mgmt          For                            For

3.13   Appoint a Director Sasaki, Kenji                          Mgmt          For                            For

3.14   Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

3.15   Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

4      Appoint a Corporate Auditor Kokusho, Shin                 Mgmt          For                            For

5      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KEIO CORPORATION                                                                            Agenda Number:  706232674
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32190126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3277800003
--------------------------------------------------------------------------------------------------------------------------

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: Streamline Business                    Mgmt          For                            For
       Lines

3.1    Appoint a Director Kato, Kan                              Mgmt          For                            For

3.2    Appoint a Director Nagata, Tadashi                        Mgmt          For                            For

3.3    Appoint a Director Takahashi, Taizo                       Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Mamoru                       Mgmt          For                            For

3.5    Appoint a Director Komada, Ichiro                         Mgmt          For                            For

3.6    Appoint a Director Maruyama, So                           Mgmt          For                            For

3.7    Appoint a Director Yasuki, Kunihiko                       Mgmt          For                            For

3.8    Appoint a Director Nakaoka, Kazunori                      Mgmt          For                            For

3.9    Appoint a Director Takahashi, Atsushi                     Mgmt          For                            For

3.10   Appoint a Director Kato, Sadao                            Mgmt          For                            For

3.11   Appoint a Director Shimura, Yasuhiro                      Mgmt          For                            For

3.12   Appoint a Director Kawasugi, Noriaki                      Mgmt          For                            For

3.13   Appoint a Director Komura, Yasushi                        Mgmt          For                            For

3.14   Appoint a Director Kawase, Akinobu                        Mgmt          For                            For

3.15   Appoint a Director Ito, Yoshihiko                         Mgmt          For                            For

3.16   Appoint a Director Tomiya, Hideyuki                       Mgmt          For                            For

3.17   Appoint a Director Takei, Yoshihito                       Mgmt          For                            For

3.18   Appoint a Director Ito, Shunji                            Mgmt          For                            For

4      Appoint a Corporate Auditor Mizuno, Satoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEISEI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  706232915
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32233108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3278600006
--------------------------------------------------------------------------------------------------------------------------

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 Saigusa, Norio                         Mgmt          For                            For

3.2    Appoint a Director Hirata, Kenichiro                      Mgmt          For                            For

3.3    Appoint a Director Kobayashi, Toshiya                     Mgmt          For                            For

3.4    Appoint a Director Mashimo, Yukihito                      Mgmt          For                            For

3.5    Appoint a Director Matsukami, Eiichiro                    Mgmt          For                            For

3.6    Appoint a Director Saito, Takashi                         Mgmt          For                            For

3.7    Appoint a Director Kato, Masaya                           Mgmt          For                            For

3.8    Appoint a Director Koyama, Toshiaki                       Mgmt          For                            For

3.9    Appoint a Director Akai, Fumiya                           Mgmt          For                            For

3.10   Appoint a Director Furukawa, Yasunobu                     Mgmt          For                            For

3.11   Appoint a Director Mikoda, Takehiro                       Mgmt          For                            For

3.12   Appoint a Director Shinozaki, Atsushi                     Mgmt          For                            For

3.13   Appoint a Director Kato, Masato                           Mgmt          For                            For

3.14   Appoint a Director Amano, Takao                           Mgmt          For                            For

3.15   Appoint a Director Miyajima, Hiroyuki                     Mgmt          For                            For

3.16   Appoint a Director Serizawa, Hiroyuki                     Mgmt          For                            For

4      Appoint a Corporate Auditor Hoshi, Hiroyuki               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL CORPORATION LTD, SINGAPORE                                                           Agenda Number:  705918792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4722Z120
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

2      TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 36.0 CENTS PER SHARE FOR THE
       YEAR ENDED  31 DECEMBER 2014 (2013: FINAL
       TAX-EXEMPT (ONE-TIER) DIVIDEND OF 30.0
       CENTS PER SHARE)

3      TO RE-ELECT THE DIRECTOR, WHO WILL BE                     Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE
       81C:   DR LEE BOON YANG

4      TO RE-ELECT THE DIRECTOR, WHO WILL BE                     Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE
       81C:   MRS OON KUM LOON

5      TO RE-ELECT THE DIRECTOR, WHO WILL BE                     Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE
       81B OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
       HIMSELF/HERSELF FOR RE-ELECTION PURSUANT TO
       ARTICLE 81C:   MR TAN PUAY CHIANG

6      TO RE-ELECT MR TILL VESTRING, WHOM BEING                  Mgmt          For                            For
       APPOINTED BY THE BOARD OF DIRECTORS AFTER
       THE LAST ANNUAL GENERAL MEETING, WILL
       RETIRE IN ACCORDANCE WITH ARTICLE 81A(1) OF
       THE COMPANY'S ARTICLES OF ASSOCIATION AND
       WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

7      TO APPROVE THE SUM OF SGD2,154,915 AS                     Mgmt          For                            For
       DIRECTORS' FEES FOR THE YEAR ENDED 31
       DECEMBER 2014 (2013: SGD2,149,500)

8      TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

9      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
       "COMPANIES ACT") AND ARTICLE 48A OF THE
       COMPANY'S ARTICLES OF ASSOCIATION,
       AUTHORITY BE AND IS HEREBY GIVEN TO THE
       DIRECTORS OF THE COMPANY TO: (1) (A) ISSUE
       SHARES IN THE CAPITAL OF THE COMPANY
       ("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
       OR OTHERWISE, AND INCLUDING ANY
       CAPITALISATION PURSUANT TO ARTICLE 124 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION OF
       ANY SUM FOR THE TIME BEING STANDING TO THE
       CREDIT OF ANY OF THE COMPANY'S RESERVE
       ACCOUNTS OR ANY SUM STANDING TO THE CREDIT
       OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
       AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE
       OR GRANT OFFERS, AGREEMENTS OR OPTIONS 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, CONTD

CONT   CONTD DEBENTURES OR OTHER INSTRUMENTS                     Non-Voting
       CONVERTIBLE INTO SHARES) (COLLECTIVELY
       "INSTRUMENTS"), 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 (2)
       (NOTWITHSTANDING THAT THE AUTHORITY SO
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS OF THE COMPANY WHILE THE
       AUTHORITY WAS IN FORCE; PROVIDED THAT: (I)
       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 AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIFTY (50) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES CONTD

CONT   CONTD ) (AS CALCULATED IN ACCORDANCE WITH                 Non-Voting
       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 AND ANY ADJUSTMENT EFFECTED
       UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
       EXCEED FIVE (5) PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (II) BELOW); (II) (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 (I) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE CALCULATED BASED ON
       THE TOTAL NUMBER OF CONTD

CONT   CONTD ISSUED SHARES (EXCLUDING TREASURY                   Non-Voting
       SHARES) AT THE TIME THIS RESOLUTION IS
       PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES
       ARISING FROM THE CONVERSION OR EXERCISE OF
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AS AT THE TIME
       THIS RESOLUTION IS PASSED; AND (B) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUB-DIVISION OF SHARES; (III) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE COMPANIES ACT, THE
       LISTING MANUAL OF THE SGX-ST FOR THE TIME
       BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
       BEEN WAIVED BY THE SGX-ST) AND THE 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 CONTD

CONT   CONTD CONTINUE IN FORCE UNTIL THE                         Non-Voting
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
       BY LAW TO BE HELD, WHICHEVER IS THE EARLIER

10     THAT: (1) FOR THE PURPOSES OF THE COMPANIES               Mgmt          For                            For
       ACT, THE EXERCISE BY THE DIRECTORS OF THE
       COMPANY OF ALL THE POWERS OF THE COMPANY TO
       PURCHASE OR OTHERWISE ACQUIRE SHARES NOT
       EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
       (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS
       MAY BE DETERMINED BY THE DIRECTORS OF THE
       COMPANY FROM TIME TO TIME UP TO THE MAXIMUM
       PRICE (AS HEREAFTER DEFINED), WHETHER BY
       WAY OF: (A) MARKET PURCHASE(S) (EACH A
       "MARKET PURCHASE") ON THE SGX-ST; AND/OR
       (B) OFF-MARKET PURCHASE(S) (EACH AN
       "OFF-MARKET PURCHASE") IN ACCORDANCE WITH
       ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       OF THE COMPANY 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, INCLUDING BUT NOT CONTD

CONT   CONTD LIMITED TO, THE PROVISIONS OF THE                   Non-Voting
       COMPANIES ACT AND LISTING RULES OF THE
       SGX-ST AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (2) UNLESS
       VARIED OR REVOKED BY THE MEMBERS OF THE
       COMPANY IN A 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: (A) THE DATE ON WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS HELD OR
       IS REQUIRED BY LAW TO BE HELD; OR (B) THE
       DATE ON WHICH THE PURCHASES OR ACQUISITIONS
       OF SHARES BY THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE ARE CARRIED OUT
       CONTD

CONT   CONTD TO THE FULL EXTENT MANDATED; (3) IN                 Non-Voting
       THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF ISSUED SHARES REPRESENTING FIVE
       (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED
       SHARES AS AT THE DATE OF THE LAST ANNUAL
       GENERAL MEETING OR AT THE DATE OF THE
       PASSING OF THIS RESOLUTION, WHICHEVER IS
       HIGHER, UNLESS THE COMPANY HAS EFFECTED A
       REDUCTION OF THE SHARE CAPITAL OF THE
       COMPANY IN ACCORDANCE WITH THE APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, AT ANY
       TIME DURING THE RELEVANT PERIOD (AS
       HEREAFTER DEFINED), IN WHICH EVENT THE
       TOTAL NUMBER OF ISSUED SHARES SHALL BE
       TAKEN TO BE THE TOTAL NUMBER OF ISSUED
       SHARES AS ALTERED (EXCLUDING ANY TREASURY
       SHARES THAT MAY BE HELD BY THE COMPANY FROM
       TIME TO TIME); "RELEVANT PERIOD" MEANS THE
       PERIOD COMMENCING FROM THE DATE ON WHICH
       THE LAST ANNUAL GENERAL MEETING WAS HELD
       AND CONTD

CONT   CONTD EXPIRING ON THE DATE THE NEXT ANNUAL                Non-Voting
       GENERAL MEETING IS HELD OR IS REQUIRED BY
       LAW TO BE HELD, WHICHEVER IS THE EARLIER,
       AFTER THE DATE OF THIS RESOLUTION; AND
       "MAXIMUM PRICE", IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
       DUTIES, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX AND OTHER RELATED EXPENSES)
       WHICH IS: (A) IN THE CASE OF A MARKET
       PURCHASE, 105 PER CENT. OF THE AVERAGE
       CLOSING PRICE (AS HEREAFTER DEFINED); AND
       (B) IN THE CASE OF AN OFF-MARKET PURCHASE
       PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER
       CENT. OF THE AVERAGE CLOSING PRICE, WHERE:
       "AVERAGE CLOSING PRICE" MEANS THE AVERAGE
       OF THE CLOSING MARKET PRICES OF A SHARE
       OVER THE LAST FIVE (5) MARKET DAYS (A
       "MARKET DAY" BEING A DAY ON WHICH THE
       SGX-ST IS OPEN FOR TRADING IN SECURITIES),
       ON WHICH CONTD

CONT   CONTD TRANSACTIONS IN THE SHARES WERE                     Non-Voting
       RECORDED, IN THE CASE OF MARKET PURCHASES,
       BEFORE THE DAY ON WHICH THE PURCHASE OR
       ACQUISITION OF SHARES WAS MADE AND DEEMED
       TO BE ADJUSTED FOR ANY CORPORATE ACTION
       THAT OCCURS AFTER THE RELEVANT FIVE (5)
       MARKET DAYS, OR IN THE CASE OF OFF-MARKET
       PURCHASES, BEFORE THE DATE 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; AND (4) 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
       WITHOUT LIMITATION, EXECUTING SUCH
       DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
       OF THE COMPANY TO GIVE CONTD

CONT   CONTD EFFECT TO THE TRANSACTIONS                          Non-Voting
       CONTEMPLATED AND/OR AUTHORISED BY THIS
       RESOLUTION

11     THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,                Mgmt          For                            For
       FOR THE PURPOSES OF CHAPTER 9 OF THE
       LISTING MANUAL OF THE SGX-ST, FOR THE
       COMPANY, ITS SUBSIDIARIES AND TARGET
       ASSOCIATED COMPANIES (AS DEFINED IN
       APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL
       MEETING ("APPENDIX 2")), OR ANY OF THEM, TO
       ENTER INTO ANY OF THE TRANSACTIONS FALLING
       WITHIN THE TYPES OF INTERESTED PERSON
       TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH
       ANY PERSON WHO FALLS WITHIN THE CLASSES OF
       INTERESTED PERSONS DESCRIBED IN APPENDIX 2,
       PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
       NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
       WITH THE REVIEW PROCEDURES FOR INTERESTED
       PERSON TRANSACTIONS AS SET OUT IN APPENDIX
       2 (THE "IPT MANDATE"); (2) THE IPT MANDATE
       SHALL, UNLESS REVOKED OR VARIED BY THE
       COMPANY IN GENERAL MEETING, CONTINUE IN
       FORCE UNTIL THE DATE THAT THE NEXT ANNUAL
       CONTD

CONT   CONTD GENERAL MEETING IS HELD OR IS                       Non-Voting
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER; (3) THE AUDIT COMMITTEE OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
       SUCH ACTION AS IT DEEMS PROPER IN RESPECT
       OF SUCH PROCEDURES AND/OR TO MODIFY OR
       IMPLEMENT SUCH PROCEDURES AS MAY BE
       NECESSARY TO TAKE INTO CONSIDERATION ANY
       AMENDMENT TO CHAPTER 9 OF THE LISTING
       MANUAL OF THE SGX-ST WHICH MAY BE
       PRESCRIBED BY THE SGX-ST FROM TIME TO TIME;
       AND (4) 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, WITHOUT LIMITATION, EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER NECESSARY,
       EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
       OF THE COMPANY TO GIVE EFFECT TO THE IPT
       MANDATE AND/OR THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  705901064
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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 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 DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.4    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. FRANCOIS-HENRI PINAULT,
       PRESIDENT AND CEO FOR THE 2014 FINANCIAL
       YEAR

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-FRANCOIS PALUS, MANAGING
       DIRECTOR FOR THE 2014 FINANCIAL YEAR

O.6    AUTHORIZATION TO TRADE IN COMPANY'S SHARES                Mgmt          For                            For

E.7    AUTHORIZATION TO REDUCE SHARE CAPITAL BY                  Mgmt          For                            For
       CANCELLATION OF SHARES

E.8    DELEGATION OF AUTHORITY TO BE GRANTED FOR A               Mgmt          For                            For
       26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
       SHARES, SECURITIES OR EQUITY SECURITIES
       WITH PREFERENTIAL SUBSCRIPTION RIGHTS

E.9    DELEGATION OF AUTHORITY TO BE GRANTED FOR A               Mgmt          For                            For
       26-MONTH PERIOD TO INCREASE SHARE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS OR
       SHARE PREMIUMS

E.10   DELEGATION OF AUTHORITY TO BE GRANTED FOR A               Mgmt          For                            For
       26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
       SHARES, SECURITIES OR EQUITY SECURITIES VIA
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.11   DELEGATION OF AUTHORITY TO BE GRANTED FOR A               Mgmt          For                            For
       26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
       SHARES, SECURITIES OR EQUITY SECURITIES VIA
       PRIVATE PLACEMENT, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.12   AUTHORIZATION TO SET THE ISSUE PRICE OF                   Mgmt          Against                        Against
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL UNDER CERTAIN TERMS UP TO 5% OF
       CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL
       INCREASE BY ISSUING SHARES, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.13   AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          Against                        Against
       SHARES OR SECURITIES TO ISSUE IN CASE OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.14   AUTHORIZATION TO INCREASE SHARE CAPITAL IN                Mgmt          For                            For
       CONSIDERATION FOR IN-KIND CONTRIBUTION
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.15   AUTHORIZATION TO INCREASE SHARE CAPITAL BY                Mgmt          For                            For
       ISSUING SHARES OR OTHER SECURITIES GIVING
       ACCESS TO CAPITAL RESERVED FOR EMPLOYEES OR
       FORMER EMPLOYEES PARTICIPATING IN A SAVINGS
       PLAN WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

O.E16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

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
       015/0318/201503181500626.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0403/201504031500925.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  705958669
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3.A    ELECT PATRICK CASEY AS DIRECTOR                           Mgmt          Against                        Against

3.B    ELECT KARIN DORREPAAL AS DIRECTOR                         Mgmt          For                            For

4.A    RE-ELECT MICHAEL AHERN AS DIRECTOR                        Mgmt          Against                        Against

4.B    RE-ELECT GERRY BEHAN AS DIRECTOR                          Mgmt          For                            For

4.C    RE-ELECT HUGH BRADY AS DIRECTOR                           Mgmt          For                            For

4.D    RE-ELECT JAMES DEVANE AS DIRECTOR                         Mgmt          Against                        Against

4.E    RE-ELECT MICHAEL DOWLING AS DIRECTOR                      Mgmt          For                            For

4.F    RE-ELECT JOAN GARAHY AS DIRECTOR                          Mgmt          For                            For

4.G    RE-ELECT FLOR HEALY AS DIRECTOR                           Mgmt          For                            For

4.H    RE-ELECT JAMES KENNY AS DIRECTOR                          Mgmt          For                            For

4.I    RE-ELECT STAN MCCARTHY AS DIRECTOR                        Mgmt          For                            For

4.J    RE-ELECT BRIAN MEHIGAN AS DIRECTOR                        Mgmt          For                            For

4.K    RE-ELECT JOHN O'CONNOR AS DIRECTOR                        Mgmt          Against                        Against

4.L    RE-ELECT PHILIP TOOMEY AS DIRECTOR                        Mgmt          For                            For

5      AUTHORIZE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

8      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS

9      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LTD, HAMILTON                                                              Agenda Number:  705944177
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331600.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0331/LTN20150331555.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.A    TO RE-ELECT MR. QIAN SHAOHUA, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. KU MOON LUN, A RETIRING                   Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE NOMINAL AMOUNT OF THE
       REPURCHASED SHARES TO THE 20% GENERAL
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

4      Appoint a Corporate Auditor Kitayama,                     Mgmt          For                            For
       Hiroaki

5      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kajiura, Kazuhito




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  706216327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

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 Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Saito, Kenichi                         Mgmt          For                            For

2.4    Appoint a Director Amano, Katsumi                         Mgmt          For                            For

2.5    Appoint a Director Shigeyama, Toshihiko                   Mgmt          For                            For

2.6    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.7    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.8    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.9    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.10   Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.11   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ozawa, Takashi                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  706114559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 JANUARY 2015 TOGETHER WITH THE
       DIRECTORS' AND AUDITOR'S REPORT THEREON BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED
       AND APPROVED

3      THAT A FINAL DIVIDEND OF 6.85 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON
       15 JUNE 2015

4      THAT DANIEL BERNARD BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANDREW BONFIELD BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT PASCAL CAGNI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CLARE CHAPMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT ANDERS DAHLVIG BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT JANIS KONG BE RE-APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT VERONIQUE LAURY BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARK SELIGMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT KAREN WITTS BE RE-APPOINTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU CORPORATION                                                                        Agenda Number:  706217420
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33136128
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

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 Kobayashi, Tetsuya                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Yoshinori                     Mgmt          For                            For

2.3    Appoint a Director Ueda, Kazuyasu                         Mgmt          For                            For

2.4    Appoint a Director Yamaguchi, Masanori                    Mgmt          For                            For

2.5    Appoint a Director Ogura, Toshihide                       Mgmt          For                            For

2.6    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          For                            For

2.7    Appoint a Director Morishima, Kazuhiro                    Mgmt          For                            For

2.8    Appoint a Director Wadabayashi, Michiyoshi                Mgmt          For                            For

2.9    Appoint a Director Akasaka, Hidenori                      Mgmt          For                            For

2.10   Appoint a Director Maeda, Hajimu                          Mgmt          For                            For

2.11   Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

2.12   Appoint a Director Obata, Naotaka                         Mgmt          For                            For

2.13   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.14   Appoint a Director Ueda, Yoshihisa                        Mgmt          For                            For

2.15   Appoint a Director Kurahashi, Takahisa                    Mgmt          For                            For

2.16   Appoint a Director Togawa, Kazuyoshi                      Mgmt          For                            For

2.17   Appoint a Director Takamatsu, Keiji                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.2    Appoint a Director Isozaki, Yoshinori                     Mgmt          Against                        Against

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  705721290
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  11-Dec-2014
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396477 DUE TO ADDITION OF
       RESOLUTIONS O.13 AND O.14. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. 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.

E.1    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
       THE ISSUE OF COMMON SHARES FOR A MAXIMUM
       NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE
       HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY
       THOUSAND THIRTEEN EUROS AND SIXTY CENTS)
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF SHAREHOLDERS OF THE COMPANY CORIO N.V.,
       IN CASE OF PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY INVOLVING SHARES OF THE
       COMPANY CORIO

E.2    REVIEW AND APPROVAL OF THE MERGER BY                      Mgmt          For                            For
       ABSORPTION OF CORIO N.V. BY THE COMPANY.
       APPROVAL OF THE TERMS AND CONDITIONS OF THE
       PROPOSED MERGER AGREEMENT

E.3    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
       THE ISSUE OF COMMON SHARES FOR A MAXIMUM
       NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE
       HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY
       THOUSAND THIRTEEN EUROS AND SIXTY CENTS),
       IN CONSIDERATION FOR THE MERGER

E.4    DELEGATION TO THE EXECUTIVE BOARD FOR A                   Mgmt          For                            For
       NINE-MONTH PERIOD TO ACKNOWLEDGE THE
       COMPLETION OF THE MERGER

E.5    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
       THE ISSUE OF COMMON SHARES WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF THE COMPANY
       ODDO CORPORATE FINANCE

E.6    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD IN ORDER TO SET THE ISSUE PRICE UP TO
       5% OF SHARE CAPITAL OF THE COMPANY PER
       YEAR, IN CASE OF ISSUE WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.7    AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY (TERMS OF OFFICE OF THE
       SUPERVISORY BOARD MEMBERS -
       RENEWAL-COOPTATION)

E.8    AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY (EXECUTIVE BOARD)

E.9    AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY (VOTING RIGHTS)

O.10   APPOINTMENT OF MR. JEROEN DROST AS                        Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.11   APPOINTMENT OF MR. JOHN ANTHONY CARRAFIELL                Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.12   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.13   RATIFY APPOINTMENT OF PHILIPPE THEL AS                    Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.14   RATIFY CHANGE OF REGISTERED OFFICE TO 26                  Mgmt          For                            For
       BOULEVARD DES CAPUCINES, 75009 PARIS AND
       AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY

CMMT   27 NOV 2014: 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
       14/1126/201411261405272.pdf. THIS IS A
       REVISION DUE TO ADDITION OF A COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 406608, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS                                          Agenda Number:  705877643
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5396X102
    Meeting Type:  MIX
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  FR0000121964
--------------------------------------------------------------------------------------------------------------------------

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   25 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
       015/0306/201503061500446.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0325/201503251500751.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.4    APPROVAL OF THE TRANSACTIONS AND AGREEMENTS               Mgmt          Against                        Against
       PURSUANT TO ARTICLE L.225-86 OF THE
       COMMERCIAL CODE

O.5    RENEWAL OF TERM OF MRS. ROSE-MARIE VAN                    Mgmt          For                            For
       LERBERGHE AS SUPERVISORY BOARD MEMBER

O.6    RENEWAL OF TERM OF MR. BERTRAND JACQUILLAT                Mgmt          Against                        Against
       AS SUPERVISORY BOARD MEMBER

O.7    RENEWAL OF TERM OF MR. DAVID SIMON AS                     Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.8    RENEWAL OF TERM OF MR. STEVEN FIVEL AS                    Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.9    APPOINTMENT OF MR. STANLEY SHASHOUA AS NEW                Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE
       EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-MICHEL GAULT AND MR.
       JEAN-MARC JESTIN, EXECUTIVE BOARD MEMBERS
       FOR THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2014

O.12   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          Against                        Against
       TO BE ALLOCATED TO THE SUPERVISORY BOARD

O.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD
       TO TRADE IN COMPANY'S SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO REDUCE SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES
       ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY OR
       ITS SUBSIDIARIES AND/OR SECURITIES
       ENTITLING TO THE ALLOTMENT OF DEBT
       SECURITIES VIA PUBLIC OFFERING WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR SECURITIES ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES VIA PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2, II
       OF THE MONETARY AND FINANCIAL CODE WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.18   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD 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, OF ANY SUBSIDIARIES AND/OR OF ANY
       OTHER COMPANY WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO ISSUE SHARES AND/OR SECURITIES GIVING
       ACCESS TO CAPITAL OF THE COMPANY WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS OF EQUITY SECURITIES AND/OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO INCREASE SHARE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
       TO DECIDE TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS,
       RESERVED FOR MEMBERS OF SAVINGS PLANS

E.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD TO GRANT SHARE PURCHASE
       OPTIONS

E.23   OVERALL LIMITATION ON THE AUTHORIZATIONS TO               Mgmt          For                            For
       ISSUE SHARES AND SECURITIES GIVING ACCESS
       TO CAPITAL

E.24   POWERS TO THE EXECUTIVE BOARD TO DECIDE ON                Mgmt          Against                        Against
       A CAPITAL INCREASE DURING PUBLIC OFFERING
       ON SHARES OF THE COMPANY UNDER THE
       FIFTEENTH, SIXTEENTH, SEVENTEENTH,
       EIGHTEENTH, NINETEENTH AND TWENTY-FIRST
       RESOLUTIONS OF THIS GENERAL MEETING

E.25   AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY (CORPORATE PURPOSE)

E.26   AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF                  Mgmt          Against                        Against
       THE COMPANY (POWERS OF THE SUPERVISORY
       BOARD)

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOBE STEEL,LTD.                                                                             Agenda Number:  706226746
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34555144
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3289800009
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.2    Appoint a Director Kawasaki, Hiroya                       Mgmt          For                            For

2.3    Appoint a Director Naraki, Kazuhide                       Mgmt          For                            For

2.4    Appoint a Director Onoe, Yoshinori                        Mgmt          For                            For

2.5    Appoint a Director Kaneko, Akira                          Mgmt          For                            For

2.6    Appoint a Director Umehara, Naoto                         Mgmt          For                            For

2.7    Appoint a Director Sugizaki, Yasuaki                      Mgmt          For                            For

2.8    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

2.9    Appoint a Director Ochi, Hiroshi                          Mgmt          For                            For

2.10   Appoint a Director Manabe, Shohei                         Mgmt          For                            For

2.11   Appoint a Director Koshiishi, Fusaki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Okimoto,                      Mgmt          Against                        Against
       Takashi

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  706238727
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Yokoya, Yuji                           Mgmt          For                            For

2.4    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.5    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Kawaguchi, Yohei                       Mgmt          For                            For

2.7    Appoint a Director Otake, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.9    Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.10   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.11   Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.12   Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.13   Appoint a Director Kobayashi, Mineo                       Mgmt          For                            For

2.14   Appoint a Director Uehara, Haruya                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kusano, Koichi                Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Tsuruta, Mikio                Mgmt          For                            For

4      Approve Details of Compensation as                        Mgmt          For                            For
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  706217038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

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, Revise
       Directors with Title

3.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

3.4    Appoint a Director Takamura, Fujitoshi                    Mgmt          For                            For

3.5    Appoint a Director Shinozuka, Hisashi                     Mgmt          For                            For

3.6    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

3.7    Appoint a Director Mori, Masanao                          Mgmt          For                            For

3.8    Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

3.9    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

3.10   Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

4      Appoint a Corporate Auditor  Shinotsuka,                  Mgmt          For                            For
       Eiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      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 Employees of the Company and
       Directors of Company's Major Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KONAMI CORPORATION                                                                          Agenda Number:  706232686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35996107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to KONAMI HOLDINGS CORPORATION

2.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

2.2    Appoint a Director Kozuki, Takuya                         Mgmt          For                            For

2.3    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

2.4    Appoint a Director Tanaka, Fumiaki                        Mgmt          For                            For

2.5    Appoint a Director Sakamoto, Satoshi                      Mgmt          For                            For

2.6    Appoint a Director Godai, Tomokazu                        Mgmt          For                            For

2.7    Appoint a Director Nakano, Osamu                          Mgmt          For                            For

2.8    Appoint a Director Gemma, Akira                           Mgmt          For                            For

2.9    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Usui, Nobuaki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tanaka, Setsuo                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Arai, Hisamitsu               Mgmt          For                            For

4      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ, HELSINKI                                                                          Agenda Number:  705802432
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  23-Feb-2015
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

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 PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF PROFIT SHOWN ON                  Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2014 A DIVIDEND
       OF EUR 1.1975 IS PAID FOR EACH CLASS A
       SHARE AND EUR 1.20 IS PAID FOR EACH CLASS B
       SHARE

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 NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES THAT NINE (9) BOARD
       MEMBERS ARE ELECTED

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT M.ALAHUHTA, A.BRUNILA,
       A.HERLIN, J.HERLIN, R.KANT, J.KASKEALA AND
       S.PIETIKAINEN ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND THAT I.HERLIN AND
       K.MATSUBARA ARE ELECTED AS NEW MEMBERS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     RESOLUTION ON THE NUMBER OF AUDITORS THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT TWO (2) AUDITORS ARE ELECTED

15     ELECTION OF AUDITOR THE AUDIT COMMITTEE OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THAT
       AUTHORIZED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE
       ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE                Non-Voting
       AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
       AGAINST PROPOSAL. THANK YOU.

CMMT   02 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  706198024
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Kondo, Shoji                           Mgmt          For                            For

1.4    Appoint a Director Enomoto, Takashi                       Mgmt          For                            For

1.5    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

1.6    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.7    Appoint a Director Ando, Yoshiaki                         Mgmt          For                            For

1.8    Appoint a Director Shiomi, Ken                            Mgmt          For                            For

1.9    Appoint a Director Osuga, Ken                             Mgmt          For                            For

1.10   Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.11   Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD NV, AMSTERDAM                                                             Agenda Number:  705872833
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0139V167
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  NL0010672325
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.48 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD                Mgmt          For                            For

10     RE-ELECT MR. R.F. VAN DEN BERGH TO                        Mgmt          For                            For
       SUPERVISORY BOARD

11     AMEND RESTRICTED STOCK PLAN RE: INCREASE                  Mgmt          For                            For
       TARGET VALUE OF PERFORMANCE SHARE GRANT

12.A   DECREASE AUTHORIZED SHARE CAPITAL                         Mgmt          For                            For

12.B   APPROVE DECREASE IN SIZE OF MANAGEMENT                    Mgmt          Against                        Against
       BOARD FROM 3 TO 2

13     ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS                  Mgmt          For                            For
       N.V. AS AUDITORS

14     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

15     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 16

18     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT                                            Agenda Number:  705956944
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE ANNUAL REPORT OF THE                    Non-Voting
       BOARD OF MANAGEMENT RELATING TO THE
       COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
       IN THE FINANCIAL YEAR 2014

3      EXECUTION OF REMUNERATION POLICY 2014                     Non-Voting

4.A    DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2014

4.B    DISCUSSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD

5.A    APPROPRIATION OF THE PROFIT FOR 2014                      Non-Voting

5.B    DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.60 PER               Mgmt          For                            For
       SHARE

6      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       MANAGEMENT IN RESPECT OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

7      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE SUPERVISION OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

8.A    RE-APPOINTMENT OF MR. J.M. HESSELS AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8.B    RE-APPOINTMENT OF MR. J.N. VAN WIECHEN AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8.C    RE-APPOINTMENT OF MR. C. VAN WOUDENBERG AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8.D    APPOINTMENT OF MR. J. VAN DER VEER AS                     Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      ANNOUNCEMENT TO THE AGM CONCERNING THE                    Non-Voting
       INTENTION OF THE SUPERVISORY BOARD TO
       RE-APPOINT MR. T.L. BAARTMANS AS MEMBER OF
       THE BOARD OF MANAGEMENT

10     AUTHORIZATION TO THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE SHARES IN THE
       CAPITAL OF THE COMPANY

11     ANY OTHER BUSINESS                                        Non-Voting

12     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  705905694
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 441227 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 5A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5A     RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5B     APPROVE DIVIDENDS OF EUR 1.65 PER SHARE                   Mgmt          For                            For

6A     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

6B     APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      RE-ELECT S. B. TANDA TO MANAGEMENT BOARD                  Mgmt          For                            For

8      RE-ELECT P.F.M. VAN DER MEER MOHR TO                      Mgmt          For                            For
       SUPERVISORY BOARD

9A     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

9B     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 9A

10     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

12     ALLOW QUESTIONS                                           Non-Voting

13     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  705731950
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2015
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.a    ANNOUNCE INTENTION TO APPOINT FRANK VAN DER               Non-Voting
       POST TO MANAGEMENT BOARD

2.b    APPROVE CASH AND STOCK AWARDS TO VAN DER                  Mgmt          For                            For
       POST OF EUR 1.19 MILLION

3      OTHER BUSINESS                                            Non-Voting

CMMT   01 DEC 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV, DEN HAAG                                                                Agenda Number:  705871324
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FINANCIAL YEAR 2014

3      REPORT ON THE REMUNERATION IN THE YEAR 2014               Non-Voting

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2014

5      EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6      APPROVE DIVIDENDS OFEUR 0.07 PER SHARE                    Mgmt          For                            For

7      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9      PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG
       ACCOUNTANTS LLP

10     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD

11     PROPOSAL TO APPOINT MS J.C.M. SAP AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

12     PROPOSAL TO APPOINT MR P.F. HARTMAN AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

13     ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD IN 2016

14     PROPOSAL FOR THE REMUNERATION OF THE                      Mgmt          For                            For
       MEMBERS OF THE STRATEGY & ORGANIZATION
       COMMITTEE

15     PROPOSAL TO AUTHORISE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

16     PROPOSAL TO REDUCE THE CAPITAL THROUGH                    Mgmt          For                            For
       CANCELLATION OF OWN SHARES

17     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE TO ISSUE ORDINARY
       SHARES

18     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY
       SHARES

19     ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING

CMMT   13 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       THE RESOLUTION NO. 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V., ROTTERDAM                                                           Agenda Number:  705664034
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2014
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      APPOINTMENT OF MR M. F. GROOT AS MEMBER OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE VOPAK N.V., ROTTERDAM                                                           Agenda Number:  705887149
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5075T159
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0009432491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DIVIDENDS OF EUR 0.90 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      ELECT A. VAN ROSSUM TO SUPERVISORY BOARD                  Mgmt          For                            For

10     ELECT C.K. LAM TO SUPERVISORY BOARD                       Mgmt          For                            For

11     APPROVE CHANGES TO REMUNERATION POLICY                    Mgmt          For                            For

12     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

13     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

14     RATIFY DELOITTE ACCOUNTANTS B.V. AS                       Mgmt          For                            For
       AUDITORS

15     ALLOW QUESTIONS                                           Non-Voting

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  706205057
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December and Record Date for
       Interim Dividends to 30th June

2.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

2.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

2.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

2.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

2.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.7    Appoint a Director Ina, Koichi                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Morita, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki, Teruo                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  706028342
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR
       THE 2014 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE NET                Mgmt          For                            For
       PROFIT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE BOARD

4.1.A  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR DR. RENATO FASSBIND

4.1.B  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR JUERGEN FITSCHEN

4.1.C  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR KARL GERNANDT

4.1.D  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR KLAUS-MICHAEL KUEHNE

4.1.E  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR HANS LERCH

4.1.F  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR DR. THOMAS STAEHELIN

4.1.G  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR DR. MARTIN WITTIG

4.1.H  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR DR. JOERG WOLLE

4.1.I  RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR BERND WREDE

4.2    RE-ELECTION OF MR KARL GERNANDT AS CHAIRMAN               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

4.3.A  RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MR KARL GERNANDT

4.3.B  RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MR KLAUS-MICHAEL KUEHNE

4.3.C  RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR HANS LERCH

4.3.D  RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR DR. JOERG WOLLE

4.3.E  RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MR BERND WREDE

4.4    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       PROXY: MR KURT GUBLER, INVESTARIT AG,
       GARTENSTRASSE 14, P.O. BOX 1811, CH-8027
       ZURICH

4.5    RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG               Mgmt          For                            For
       AG, ZURICH

5.1    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       REDUCTION OF THE NOMINAL AMOUNT FOR A
       CONTINGENT CAPITAL INCREASE FOR THE PURPOSE
       OF EMPLOYEE PARTICIPATION

5.2    AMENDMENT TO THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       GENERAL AMENDMENTS AND NEW PROVISIONS IN
       THE ARTICLES OF ASSOCIATION IN ORDER TO
       IMPLEMENT THE VEGUEV (ORDINANCE AGAINST
       EXCESSIVE COMPENSATION WITH RESPECT TO
       LISTED STOCK CORPORATIONS)

6.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          Against                        Against

6.2    COMPENSATION OF THE EXECUTIVE BOARD                       Mgmt          Against                        Against

7      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  705863795
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Fumio                             Mgmt          For                            For

2.2    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.3    Appoint a Director Yamashita, Setsuo                      Mgmt          For                            For

2.4    Appoint a Director Fujii, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Tenkumo, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Yukiyoshi, Kunio                       Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.8    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.9    Appoint a Director Komiya, Yukiatsu                       Mgmt          For                            For

2.10   Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.11   Appoint a Director Shioya, Takafusa                       Mgmt          For                            For

2.12   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

3      Appoint a Corporate Auditor Murakami, Keiji               Mgmt          For                            For

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  706237624
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

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: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications, Allow
       Disclosure of Shareholders Meeting
       Materials on the Internet

3.1    Appoint a Director Nakai, Toshiyuki                       Mgmt          For                            For

3.2    Appoint a Director Kajii, Kaoru                           Mgmt          For                            For

3.3    Appoint a Director Iioka, Koichi                          Mgmt          For                            For

3.4    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

3.5    Appoint a Director Namura, Takahito                       Mgmt          For                            For

3.6    Appoint a Director Kurokawa, Yoichi                       Mgmt          For                            For

3.7    Appoint a Director Kodama, Toshitaka                      Mgmt          For                            For

3.8    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

3.9    Appoint a Director Kadota, Michiya                        Mgmt          For                            For

3.10   Appoint a Director Nakamura, Seiji                        Mgmt          For                            For

3.11   Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsuji, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  706226912
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

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 Kuba, Tetsuo                           Mgmt          For                            For

2.2    Appoint a Director Maeda, Tatsumi                         Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ken                             Mgmt          For                            For

2.5    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.6    Appoint a Director Date, Yoji                             Mgmt          For                            For

2.7    Appoint a Director Ota, Yoshihito                         Mgmt          For                            For

2.8    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.9    Appoint a Director John S. Rigby                          Mgmt          For                            For

2.10   Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.11   Appoint a Director Mizobata, Hiroto                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kano, Yoshihiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 KYUSHU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  706232612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38468104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3246400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nuki, Masayoshi                        Mgmt          For                            For

1.2    Appoint a Director Uriu, Michiaki                         Mgmt          For                            For

1.3    Appoint a Director Yoshizako, Toru                        Mgmt          For                            For

1.4    Appoint a Director Sato, Naofumi                          Mgmt          For                            For

1.5    Appoint a Director Aramaki, Tomoyuki                      Mgmt          For                            For

1.6    Appoint a Director Izaki, Kazuhiro                        Mgmt          For                            For

1.7    Appoint a Director Yamamoto, Haruyoshi                    Mgmt          For                            For

1.8    Appoint a Director Yakushinji, Hideomi                    Mgmt          For                            For

1.9    Appoint a Director Sasaki, Yuzo                           Mgmt          For                            For

1.10   Appoint a Director Nakamura, Akira                        Mgmt          For                            For

1.11   Appoint a Director Watanabe, Yoshiro                      Mgmt          For                            For

1.12   Appoint a Director Nagao, Narumi                          Mgmt          For                            For

1.13   Appoint a Director Watanabe, Akiyoshi                     Mgmt          For                            For

1.14   Appoint a Director Kikukawa, Ritsuko                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Osa, Nobuya                   Mgmt          For                            For

2.2    Appoint a Corporate Auditor Otagaki, Tatsuo               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamade, Kazuyuki

4      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Uriu, Michiaki

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1) (Require Additional
       Articles of Establishing Investigation
       Committee for Nuclear Accident Evacuation)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2) (Require Additional
       Articles of Establishing Investigation
       Committee for the Accident at the Fukushima
       Nuclear Power Station)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3) (Require Additional
       Articles of Establishing Investigation
       Committee for the promoting Cost of Nuclear
       Power Generation)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4) (Require Additional
       Articles with regards to Reserving a fund
       for Nuclear Disaster Compensation)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5) (Require Additional
       Articles with regards to not to Resume
       Nuclear Power Station unless the Company's
       Opinion for Predictabilities of Volcanic
       Eruption or Earthquake is Posted on the
       Scholarly Journal)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6) (Require Additional
       Articles of Establishing Committee for
       Decommissioning of Nuclear Reactor)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LAGARDERE SCA, PARIS                                                                        Agenda Number:  705906379
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5485U100
    Meeting Type:  MIX
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  FR0000130213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   17 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0320/201503201500651.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0417/201504171501197.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF CORPORATE INCOME AND DIVIDEND               Mgmt          For                            For
       DISTRIBUTION

O.4    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO
       TRADE IN COMPANY'S SHARES

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. ARNAUD LAGARDERE, GENERAL
       MANAGER FOR THE 2014 FINANCIAL YEAR

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PIERRE LEROY, MR. DOMINIQUE
       D'HINNIN AND MR. THIERRY FUNCK-BRENTANO,
       MANAGING DIRECTORS, REPRESENTATIVES OF THE
       MANAGEMENT FOR THE 2014 FINANCIAL YEAR

O.7    RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS                Mgmt          For                            For
       SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR
       PERIOD

E.8    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
       ISSUE SECURITIES REPRESENTING DEBT GIVING
       IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF
       SUBSIDIARIES OF THE COMPANY AND/OR ANY
       OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR
       RESULTING LOANS

E.9    DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
       ISSUE COMMON SHARES OF THE COMPANY AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY AND/OR
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       THE ALLOTMENT OF DEBT SECURITIES UP TO 265
       MILLION EUROS FOR CAPITAL INCREASES AND 1.5
       BILLION EUROS FOR RESULTING LOANS, WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.10   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
       ISSUE COMMON SHARES OF THE COMPANY AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY AND/OR
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       THE ALLOTMENT OF DEBT SECURITIES UP TO 160
       MILLION EUROS FOR CAPITAL INCREASES AND 1.5
       BILLION EUROS FOR RESULTING LOANS, VIA
       PUBLIC OFFERING WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS BUT WITH A PRIORITY
       RIGHT OF AT LEAST FIVE TRADING DAYS

E.11   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
       ISSUE COMMON SHARES OF THE COMPANY AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY AND/OR
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       THE ALLOTMENT OF DEBT SECURITIES UP TO 80
       MILLION EUROS FOR CAPITAL INCREASES AND OF
       1.5 BILLION EUROS FOR RESULTING LOANS, VIA
       PUBLIC OFFERING WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY
       RIGHT

E.12   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
       ISSUE COMMON SHARES OF THE COMPANY AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY AND/OR
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       THE ALLOTMENT OF DEBT SECURITIES UP TO 80
       MILLION EUROS FOR CAPITAL INCREASES AND OF
       1.5 BILLION EUROS FOR RESULTING LOANS, VIA
       AN OFFER PURSUANT TO ARTICLE L.411-2
       PARAGRAPH II OF THE MONETARY AND FINANCIAL
       CODE, WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE AMOUNT OF
       ISSUANCES DECIDED IN CASE OF
       OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET
       CEILINGS

E.14   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
       ISSUE COMMON SHARES OF THE COMPANY AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY AND/OR
       ENTITLING IMMEDIATELY OR IN THE FUTURE TO
       THE ALLOTMENT OF DEBT SECURITIES WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN
       CONSIDERATION FOR SECURITIES TENDERED IN A
       PUBLIC EXCHANGE OFFERS OR IN-KIND
       CONTRIBUTIONS UP TO 80 MILLION EUROS FOR
       CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
       RESULTING LOANS

E.15   OVERALL LIMITATION AT 80 MILLION EUROS, 300               Mgmt          For                            For
       MILLION EUROS AND 1.5 BILLION EUROS FOR
       CAPITAL INCREASES AND LOANS RESULTING FROM
       ISSUANCES DECIDED PURSUANT TO THE
       DELEGATIONS OF AUTHORITY REFERRED TO IN THE
       PREVIOUS RESOLUTIONS

E.16   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
       INCREASE SHARE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, SHARE PREMIUMS AND
       EQUITY SECURITIES ISSUANCE OR INCREASE OF
       THE NOMINAL AMOUNT OF EXISTING EQUITY
       SECURITIES UP TO 300 MILLION EUROS

E.17   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
       ISSUE COMMON SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
       RESERVED FOR EMPLOYEES PARTICIPATING IN A
       COMPANY SAVINGS PLAN UP TO 0.5% OF THE
       CURRENT CAPITAL PER YEAR

E.18   COMPLIANCE AND/OR AMENDMENT TO ARTICLES                   Mgmt          For                            For
       13.3, 14 AND 19.3 OF THE BYLAWS OF THE
       COMPANY

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC  R.E.I.T, LONDON                                                  Agenda Number:  705408501
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2014
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR                Mgmt          For                            For
       THE YEAR ENDED 31 MARCH 2014 AND THE
       DIRECTORS AND AUDITORS REPORTS ON SUCH
       ACCOUNTS

2      TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT POLICY REPORT FOR THE YEAR ENDED 31
       MARCH 2014

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT ANNUAL REPORT ON REMUNERATION FOR
       THE YEAR ENDED 31 MARCH 2014

5      TO RE-ELECT DAME ALISON CARNWATH AS A                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON PALLEY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT CHRISTOPHER BARTRAM AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR                  Mgmt          For                            For

13     TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR               Mgmt          For                            For

14     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG, LEVERKUSEN                                                                      Agenda Number:  705944393
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

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.     SUBMISSION OF THE APPROVED ANNUAL FINANCIAL               Non-Voting
       STATEMENT AND THE ADOPTED CONSOLIDATED
       FINANCIAL STATEMENT FOR THE YEAR ENDED 31
       DECEMBER 2014 WITH THE CONSOLIDATED
       MANAGEMENT REPORT FOR LANXESS
       AKTIENGESELLSCHAFT AND THE GROUP OF
       COMPANIES, TO INCLUDE THE NOTES TO THE
       INFORMATION PURSUANT TO SECTIONS 289 (4)
       AND (5) AS WELL AS SECTION 315 (4) OF THE
       GERMAN COMMERCIAL CODE (HGB), AS WELL AS
       THE PRESENTATION OF THE REPORT OF THE
       SUPERVISORY BOARD FOR THE FISCAL YEAR 2014

2.     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROPRIATION OF THE BALANCE SHEET PROFITS:
       EUR 0.50 PER SHARE

3.     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       RATIFICATION OF THE ACTIONS OF THE MEMBERS
       OF THE BOARD OF MANAGEMENT

4.     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       RATIFICATION OF THE ACTIONS OF THE MEMBERS
       OF THE SUPERVISORY BOARD

5.1    APPOINTMENT OF THE AUDITOR: AUDITOR OF THE                Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENT FOR FISCAL
       YEAR 2015: PRICEWATERHOUSECOOPERS
       AKTIENGESELLSCHAFT

5.2    APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE               Mgmt          For                            For
       REVIEW OF THE ABBREVIATED FINANCIAL
       STATEMENTS AND THE INTERIM MANAGEMENT
       REPORT AS CONTAINED IN THE HALF-YEAR REPORT
       2015: PRICEWATERHOUSECOOPERS
       AKTIENGESELLSCHAFT

6.1    APPOINTMENT OF THE SUPERVISORY BOARD: MR.                 Mgmt          For                            For
       DR. FRIEDRICH JANSSEN

6.2    APPOINTMENT OF THE SUPERVISORY BOARD: MR.                 Mgmt          For                            For
       LAWRENCE A. ROSEN

6.3    APPOINTMENT OF THE SUPERVISORY BOARD: MR.                 Mgmt          For                            For
       DR. ROLF STOMBERG

6.4    APPOINTMENT OF THE SUPERVISORY BOARD: MR.                 Mgmt          For                            For
       THEO H. WALTHIE

6.5    APPOINTMENT OF THE SUPERVISORY BOARD: MR.                 Mgmt          For                            For
       DR. MATTHIAS L. WOLFGRUBER

7.     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CANCELATION OF AUTHORIZED CAPITAL II AND
       CREATION OF NEW AUTHORIZED CAPITAL II (WITH
       THE OPTION OF EXCLUDING SUBSCRIPTION
       RIGHTS) AS WELL AS THE CORRESPONDING
       AMENDMENT OF SECTION 4 (CAPITAL STOCK) (3)
       OF THE ARTICLES OF ASSOCIATION

8.     CANCELLATION OF THE PREVIOUS AUTHORIZATION                Mgmt          For                            For
       TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT
       BONDS, PROFIT PARTICIPATION RIGHTS AND/OR
       INCOME BONDS (OR A COMBINATION OF THESE
       INSTRUMENTS) AS WELL AS THE CONDITIONAL
       CAPITAL; CREATION OF A NEW AUTHORIZATION TO
       ISSUE CONVERTIBLE BONDS AND/OR WARRANT
       BONDS, PROFIT PARTICIPATION RIGHTS AND/OR
       INCOME BONDS OR A COMBINATION OF THESE
       INSTRUMENTS, ALSO UNDER EXCLUSION OF THE
       SUBSCRIPTION RIGHT, CREATION OF A NEW
       CONDITIONAL CAPITAL AS WELL AS THE
       CORRESPONDING AMENDMENTS TO SECTION 4
       (CAPITAL STOCK) (4) OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  706100269
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Corporate Auditor Ozawa, Tetsuo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  706037632
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
       TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY               Mgmt          For                            For
       SHARE IN RESPECT OF THE YEAR ENDED 31
       DECEMBER 2014 BE DECLARED AND BE PAID ON 4
       JUNE 2015 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2015

3      THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR                Mgmt          For                            For

4      THAT RICHARD MEDDINGS BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

5      THAT CAROLYN BRADLEY BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

6      THAT LIZABETH ZLATKUS BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

7      THAT MARK ZINKULA BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

8      THAT STUART POPHAM BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT MARK GREGORY BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT RUDY MARKHAM BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JOHN STEWART BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 78 TO 83) FOR THE
       YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN
       THE COMPANY'S 2014 ANNUAL REPORT AND
       ACCOUNTS BE APPROVED

17     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA, LIMOGES                                                                         Agenda Number:  706046770
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

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   11 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2015/0417/201504171501170.pd
       f. THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0511/201505111501786.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND AMOUNT

O.4    AMENDMENT TO THE 2011 REFINANCING                         Mgmt          For                            For
       AGREEMENT-AGREEMENT PURSUANT TO ARTICLE
       L.225-38 OF THE COMMERCIAL CODE

O.5    SUPPLEMENTAL PENSION PLAN-AGREEMENT                       Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-38 OF THE
       COMMERCIAL CODE

O.6    NON-COMPETITION COMMITMENT-AGREEMENT                      Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-38 OF THE
       COMMERCIAL CODE

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.8    RENEWAL OF TERM OF MRS. ELIANE CHEVALIER AS               Mgmt          For                            For
       DIRECTOR

O.9    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.10   RESTRICTIONS ON THE IMPLEMENTATION OF                     Mgmt          For                            For
       FINANCIAL AUTHORIZATIONS IN EFFECT DURING
       THE PERIODS OF PUBLIC OFFERING INVOLVING
       SHARES OF THE COMPANY

E.11   AMENDMENT TO ARTICLE 9.3 OF THE BYLAWS OF                 Mgmt          For                            For
       THE COMPANY

E.12   AMENDMENT TO ARTICLE 12.1 OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY

E.13   AMENDMENT TO ARTICLE 12.4 OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY - REMOVAL OF DOUBLE VOTING
       RIGHTS

O.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEIGHTON HOLDINGS LTD, SAINT LEONARDS                                                       Agenda Number:  705904806
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55190104
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  AU000000LEI5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.1    TO ELECT MR RUSSELL LANGTRY CHENU AS A                    Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR TREVOR GERBER AS A DIRECTOR                   Mgmt          For                            For

3.3    TO ELECT DR KIRSTIN IRENE FERGUSON AS A                   Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR PETER-WILHELM SASSENFELD AS                Mgmt          For                            For
       A DIRECTOR

4      CHANGE OF COMPANY NAME TO CIMIC GROUP                     Mgmt          For                            For
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 LEND LEASE GROUP, MILLERS POINT                                                             Agenda Number:  705609925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2014
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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) 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.

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.a,                   Non-Voting
       2.b, 3 AND 5 IS FOR COMPANY AND RESOLUTION
       4 IS FOR EACH OF THE COMPANY AND TRUST

2.a    RE-ELECTION OF MR COLIN CARTER AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.b    RE-ELECTION OF MR MICHAEL ULLMER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF ALLOCATIONS OF PERFORMANCE                    Mgmt          For                            For
       SECURITIES AND DEFERRED SECURITIES TO THE
       MANAGING DIRECTOR

5      APPROVAL FOR CAPITAL REDUCTION OF THE                     Mgmt          For                            For
       COMPANY AND LEND LEASE TRUST CAPITALISATION




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LTD                                                                               Agenda Number:  706045437
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420513.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420493.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND REPORTS OF THE
       DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS                Mgmt          For                            For
       PER SHARE AND A SPECIAL DIVIDEND OF 7 HK
       CENTS PER SHARE

3.A    TO RE-ELECT MR SPENCER THEODORE FUNG AS                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR MARTIN TANG YUE NIEN AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR MARC ROBERT COMPAGNON                      Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES UP TO
       10%

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES UP TO 10%

7      TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE               Mgmt          Against                        Against
       DIRECTORS THE SCHEME MANDATE TO ISSUE NEW
       SHARES UP TO 3%




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  705940561
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

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 21 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 27               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 ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF LINDE
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014, THE COMBINED
       MANAGEMENT REPORT FOR LINDE
       AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
       THE EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTION 289 PARA. 4 AND SECTION
       315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
       AS THE REPORT OF THE SUPERVISORY BOARD

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT (DIVIDEND PAYMENT):
       PAYMENT OF A DIVIDEND OF EUR 3.15 PER
       NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND

3.     RESOLUTION ON THE DISCHARGE OF THE ACTIONS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD MEMBERS

4.     RESOLUTION ON THE DISCHARGE OF THE ACTIONS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD MEMBERS

5.     RESOLUTION ON THE APPOINTMENT OF PUBLIC                   Mgmt          For                            For
       AUDITORS: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
       GERMANY

6.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       CONDITIONAL CAPITAL 2007 PURSUANT TO
       SECTION 3.9 OF THE ARTICLES OF ASSOCIATION
       AND CORRESPONDING AMENDMENT OF THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Fujimori, Yoshiaki                     Mgmt          For                            For

1.3    Appoint a Director Tsutsui, Takashi                       Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  705408513
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2014
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Abstain                        Against
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT CHRIS GIBSON-SMITH AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT STUART LEWIS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT ANDREA MUNARI AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT XAVIER ROLET AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT PAOLO SCARONI AS A DIRECTOR                   Mgmt          Abstain                        Against

14     TO RE-ELECT MASSIMO TONONI AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

16     TO RE-ELECT ROBERT WEBB AS A DIRECTOR                     Mgmt          For                            For

17     TO ELECT SHERRY COUTU CBE AS A DIRECTOR                   Mgmt          For                            For

18     TO ELECT JOANNA SHIELDS OBE AS A DIRECTOR                 Mgmt          For                            For

19     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

20     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

21     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

22     TO MAKE POLITICAL DONATIONS AND INCUR                     Mgmt          For                            For
       POLITICAL EXPENDITURE

23     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2014

24     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

25     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

26     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  705517792
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  10-Sep-2014
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A) THE PROPOSED ACQUISITION BY THE COMPANY               Mgmt          For                            For
       OF FRANK RUSSELL COMPANY BY WAY OF A MERGER
       OF A WHOLLY-OWNED INDIRECT SUBSIDIARY OF
       THE COMPANY WITH AND INTO FRANK RUSSELL
       COMPANY, AS DESCRIBED IN THE COMBINED
       PROSPECTUS AND CIRCULAR TO THE SHAREHOLDERS
       OF THE COMPANY DATED 22 AUGUST 2014,
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS SET OUT IN THE MERGER
       AGREEMENT DATED 26 JUNE 2014 (THE
       ACQUISITION) BE AND IS HEREBY APPROVED; AND
       (B) THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (OR ANY DULY CONSTITUTED
       COMMITTEE THEREOF) BE AND ARE HEREBY
       AUTHORISED TO TAKE ALL NECESSARY OR
       APPROPRIATE STEPS AND TO DO ALL NECESSARY
       OR APPROPRIATE THINGS TO IMPLEMENT,
       COMPLETE OR TO PROCURE THE IMPLEMENTATION
       OR COMPLETION OF THE ACQUISITION AND GIVE
       EFFECT THERETO WITH SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR CONTD

CONT   CONTD AMENDMENTS (NOT BEING MODIFICATIONS,                Non-Voting
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS OF A MATERIAL NATURE) AS THE
       DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
       THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
       APPROPRIATE IN CONNECTION WITH THE
       ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  705933732
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT CHRIS GIBSON-SMITH AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SHERRY COUTU CBE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT STUART LEWIS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT ANDREA MUNARI AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT XAVIER ROLET AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT BARONESS (JOANNA) SHIELDS OBE                 Mgmt          For                            For
       AS A DIRECTOR

14     TO RE-ELECT MASSIMO TONONI AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

16     TO ELECT SHARON BOWLES AS A DIRECTOR                      Mgmt          For                            For

17     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

18     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

19     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

20     TO MAKE POLITICAL DONATIONS AND INCUR                     Mgmt          For                            For
       POLITICAL EXPENDITURE

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

22     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

23     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  705900290
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 435152 DUE TO ADDITION OF
       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      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA GROUP LTD

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       PATRICK AEBISCHER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       WERNER BAUER

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       THOMAS EBELING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JEAN-DANIEL GERBER

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       BARBARA RICHMOND

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       MARGOT SCHELTEMA

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTOR: ROLF                Mgmt          For                            For
       SOIRON

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JURGEN STEINEMANN

5.1.I  RE-ELECTION TO THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       ANTONIO TRIUS

5.2    RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: THOMAS EBELING

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JEAN-DANIEL GERBER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF DANIEL PLUSS AS INDEPENDENT                Mgmt          For                            For
       PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF THE AUTHORIZED SHARE CAPITAL                   Mgmt          For                            For

A      IF AT THE TIME OF THE ANNUAL GENERAL                      Mgmt          Against                        Against
       MEETING, THE BOARD OF DIRECTORS OR
       SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
       WITH RESPECT TO THOSE AGENDA ITEMS SET
       FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
       FORTH BEFORE THE ANNUAL GENERAL MEETING,
       I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
       MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF DIRECTOR,
       AGAINST=REJECTION, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 LUXOTTICA GROUP SPA, BELLUNO                                                                Agenda Number:  705946044
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6444Z110
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  IT0001479374
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439551 DUE TO RECEIPT OF
       DIRECTORS AND AUDITORS NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      BALANCE SHEET AS OF 31 DECEMBER 2014                      Mgmt          For                            For

2      PROFIT ALLOCATION, DIVIDEND AND ADDITIONAL                Mgmt          For                            For
       EXTRAORDINARY DIVIDEND DISTRIBUTION

3      AUTHORIZATION TO BUY AND DISPOSE OF OWN                   Mgmt          For                            For
       SHARES AS PER ART 2357 AND FOLLOWING OF THE
       CIVIL CODE

4.1    TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       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

4.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS:
       LIST PRESENTED BY DELFIN S.A'.R.L.
       REPRESENTING 61,41PCT OF THE STOCK CAPITAL:
       LEONARDO DEL VECCHIO, LUIGI FRANCAVILLA,
       ADIL MEHBOOB-KHAN, MASSIMO VIAN, LUIGI
       FEOLA, ELISABETTA MAGISTRETTI, MARIO
       NOTARI, MARIA PIERDICCHI, KARL HEINZ
       SALZBURGER, LUCIANO SANTEL, CRISTINA
       SCOCCHIA, SANDRO VERONESI, ANDREA ZAPPIA

4.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS:
       LIST PRESENTED BY BY SHAREHOLDERS
       REPRESENTING 0,72PCT OF THE STOCK CAPITAL:
       MARINA BROGI

4.3    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

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.

5.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY DELFIN
       S.A'.R.L. REPRESENTING 61,41PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO
       GIUSSANI, BARBARA TADOLINI, CARLO
       LAZZARINI; ALTERNATE AUDITORS: MARIA
       VENTURINI, PAOLO GIOSUE' BIFULCO

5.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS: LIST PRESENTED BY SHAREHOLDERS
       REPRESENTING 0,72PCT OF THE STOCK CAPITAL:
       EFFECTIVE AUDITOR: FRANCESCO VELLA;
       ALTERNATE AUDITOR: ROBERTO MICCU

5.2    TO STATE INTERNAL AUDITORS EMOLUMENT                      Mgmt          For                            For

6      CONSULTATION ON THE FIRST SECTION OF THE                  Mgmt          Against                        Against
       REWARDING REPORT AS PER ART 123 TER, ITEM 6
       OF THE LEGISLATIVE DECREE 58/1998




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  705887478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   27 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
       015/0311/201503111500430.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0316/201503161500560.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0327/201503271500725.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 REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.4    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND: EUR 3.20 PER SHARE

O.5    RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS                 Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF TERM OF MR. ALBERT FRERE AS                    Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF TERM OF LORD POWELL OF BAYSWATER               Mgmt          Against                        Against
       AS DIRECTOR

O.8    RENEWAL OF TERM OF MR. YVES-THIBAULT DE                   Mgmt          For                            For
       SILGUY AS DIRECTOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. BERNARD ARNAULT, PRESIDENT AND
       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. ANTONIO BELLONI, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
       IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF EUR 250.00 PER SHARE, OR A TOTAL
       MAXIMUM AMOUNT OF EUR 12.7 BILLION

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO INCREASE CAPITAL BY INCORPORATION
       OF RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE
       SHARE CAPITAL BY CANCELLATION OF TREASURY
       SHARES FOLLOWING THE REPURCHASE OF SHARES
       OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR TO THE ALLOTMENT OF DEBT
       SECURITIES, AND/OR SECURITIES ENTITLING TO
       EQUITY SECURITIES TO BE ISSUED WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR TO THE ALLOTMENT OF DEBT
       SECURITIES, AND/OR SECURITIES ENTITLING TO
       EQUITY SECURITIES TO BE ISSUED VIA PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS WITH THE OPTION TO
       EXERCISE A PRIORITY RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR TO THE ALLOTMENT OF DEBT
       SECURITIES, AND/OR SECURITIES ENTITLING TO
       EQUITY SECURITIES TO BE ISSUED WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS WITH THE OPTION TO EXERCISE A
       PRIORITY RIGHT VIA AN OFFER AS PRIVATE
       PLACEMENT TO QUALIFIED INVESTORS OR A
       LIMITED GROUP OF INVESTORS

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR A 26-MONTH PERIOD TO SET THE
       ISSUE PRICE OF SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL UP TO 10% OF
       CAPITAL PER YEAR AS PART OF A SHARE CAPITAL
       INCREASE BY ISSUANCE CARRIED OUT WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN CASE OF CAPITAL INCREASE
       WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS AS PART OF THE
       OVER-ALLOTMENT OPTION, IN CASE OF
       OVERSUBSCRIPTION FOR THE NUMBER OF OFFERED
       SECURITIES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE SHARES AND/OR EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR TO THE ALLOTMENT OF DEBT
       SECURITIES, IN CONSIDERATION FOR SECURITIES
       TENDERED IN ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE SHARES, IN CONSIDERATION
       FOR IN-KIND CONTRIBUTIONS OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       CAPITAL UP TO 10% OF SHARE CAPITAL

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR A 26-MONTH PERIOD TO GRANT
       SHARE SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS OR SHARE PURCHASE
       OPTIONS TO EMPLOYEES AND CORPORATE
       EXECUTIVES OF THE COMPANY AND AFFILIATED
       ENTITIES UP TO 1% OF CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF
       THE GROUP UP TO 1% OF SHARE CAPITAL

E.23   SETTING THE TOTAL CEILING FOR CAPITAL                     Mgmt          For                            For
       INCREASES DECIDED IN ACCORDANCE WITH THE
       DELEGATIONS OF AUTHORITY GRANTED TO THE
       BOARD OF DIRECTORS TO EUR 50 MILLION

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR A 26-MONTH PERIOD TO CARRY
       OUT THE ALLOTMENT OF FREE SHARES TO BE
       ISSUED WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS OR
       EXISTING SHARES TO EMPLOYEES AND/OR
       CORPORATE EXECUTIVES OF THE COMPANY AND
       AFFILIATED ENTITIES UP TO 1% OF CAPITAL

E.25   COMPLIANCE OF THE BYLAWS WITH THE LEGAL                   Mgmt          Against                        Against
       PROVISIONS-AMENDMENT TO ARTICLES 14, 18 AND
       23 OF THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  706264289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Tanimura, Itaru                        Mgmt          For                            For

1.2    Appoint a Director Nagata, Tomoyuki                       Mgmt          For                            For

1.3    Appoint a Director Yokoi, Satoshi                         Mgmt          For                            For

1.4    Appoint a Director Yoshida, Yasuhiko                      Mgmt          For                            For

1.5    Appoint a Director Tsuji, Takahiro                        Mgmt          For                            For

1.6    Appoint a Director Tomaru, Akihiko                        Mgmt          For                            For

1.7    Appoint a Director Urae, Akinori                          Mgmt          For                            For

1.8    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2      Appoint a Corporate Auditor Horino, Nobuto                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  706232155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

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 Goto, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Hori, Shiro                            Mgmt          For                            For

2.3    Appoint a Director Torii, Tadayoshi                       Mgmt          For                            For

2.4    Appoint a Director Kato, Tomoyasu                         Mgmt          For                            For

2.5    Appoint a Director Niwa, Hisayoshi                        Mgmt          For                            For

2.6    Appoint a Director Tomita, Shinichiro                     Mgmt          For                            For

2.7    Appoint a Director Kaneko, Tetsuhisa                      Mgmt          For                            For

2.8    Appoint a Director Aoki, Yoji                             Mgmt          For                            For

2.9    Appoint a Director Ota, Tomoyuki                          Mgmt          For                            For

2.10   Appoint a Director Goto, Munetoshi                        Mgmt          For                            For

2.11   Appoint a Director Tsuchiya, Takashi                      Mgmt          For                            For

2.12   Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

2.13   Appoint a Director Morita, Akiyoshi                       Mgmt          For                            For

2.14   Appoint a Director Sugino, Masahiro                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 MAN SE, MUENCHEN                                                                            Agenda Number:  705913639
--------------------------------------------------------------------------------------------------------------------------
        Security:  D51716104
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  DE0005937007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21               Non-Voting
       APR 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

       PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 15 APR 2015 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
       ENSURE THAT ALL POSITIONS REPORTED ARE IN
       CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

       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.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.1    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014: HERR PACHTA-REYHOFEN

2.2    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014: HERR BERKENHAGEN

2.3    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014: HERR SCHUMM

2.4    APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014: HERR UMLAUFT

3.1    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR PIECH

3.2    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR KERNER

3.3    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR SCHULZ

3.4    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR BEHRENDT

3.5    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR BERDYCHOWSKI

3.6    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR DIRKS

3.7    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR DORN

3.8    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR KREUTZER

3.9    APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: FRAU LOPOPOLO

3.10   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR OESTLING

3.11   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: FRAU POHLENZ

3.12   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR POETSCH

3.13   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: FRAU SCHNUR

3.14   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR SCHWARZ

3.15   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR STADLER

3.16   APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014: HERR WINTERKORN

4.     ELECT ANDREAS RENSCHLER TO THE SUPERVISORY                Mgmt          Against                        Against
       BOARD

5.     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          Against                        Against
       FOR FISCAL 2015




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA, MADRID                                                                          Agenda Number:  705824185
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3449V125
    Meeting Type:  MIX
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

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 14 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL DISTRIBUTION OF EARNINGS                         Mgmt          For                            For

3      APPROVAL BOARD DIRECTORS MANAGEMENT                       Mgmt          For                            For

4      RE-ELECTION MR ANTONIO NUNEZ TOVA                         Mgmt          For                            For

5      RE-ELECTION MR LUIS HERNANDO DE LARRAMENDI                Mgmt          For                            For
       MARTINEZ AS DIRECTOR

6      RE-ELECTION MR ALBERTO MANZANO MARTOS AS                  Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION MR ANTONIO MIGUEL ROMERO DE                   Mgmt          For                            For
       OLANO AS DIRECTOR

8      RE-ELECTION MR ALFONSO REBUELTA BADIAS AS                 Mgmt          For                            For
       DIRECTOR

9      RATIFICATION MR GEORG DASCHNER                            Mgmt          For                            For

10     AMENDMENT ART 3 OF BYLAWS                                 Mgmt          For                            For

11     AMENDMENT ART 4 OF BYLAWS                                 Mgmt          For                            For

12     AMENDMENT ART 7 OF BYLAWS                                 Mgmt          For                            For

13     AMENDMENT ART 9 OF BYLAWS                                 Mgmt          For                            For

14     AMENDMENT ART 11 OF BYLAWS                                Mgmt          For                            For

15     AMENDMENT ART 13 OF BYLAWS                                Mgmt          For                            For

16     AMENDMENT ART 14 OF BYLAWS                                Mgmt          For                            For

17     AMENDMENT ART 15 OF BYLAWS                                Mgmt          For                            For

18     AMENDMENT ART 16 OF BYLAWS                                Mgmt          For                            For

19     AMENDMENT ART 17 OF BYLAWS                                Mgmt          For                            For

20     AMENDMENT ART 18 OF BYLAWS                                Mgmt          For                            For

21     AMENDMENT ART 20 OF BYLAWS                                Mgmt          For                            For

22     AMENDMENT ART 23 OF BYLAWS                                Mgmt          For                            For

23     AMENDMENT ART 24 OF BYLAWS                                Mgmt          For                            For

24     AMENDMENT ART 26 OF BYLAWS                                Mgmt          For                            For

25     AMENDMENT ART 27 OF BYLAWS                                Mgmt          For                            For

26     AMENDMENT ART 31 OF BYLAWS                                Mgmt          For                            For

27     AMENDMENT ART 33 OF BYLAWS                                Mgmt          For                            For

28     AMENDMENT ART 35 OF BYLAWS                                Mgmt          For                            For

29     DELETE CHAPTER 3 AND 5,AND ARTS 22,29,30                  Mgmt          For                            For
       AND 34

30     RENUMBERING ARTS OF BYLAWS                                Mgmt          For                            For

31     NEW SECTIONS FOR CHAPTER 3                                Mgmt          For                            For

32     NEW ART 23 FOR BYLAWS                                     Mgmt          For                            For

33     NEW ART 24 FOR BYLAWS                                     Mgmt          For                            For

34     APPROVAL NEW PROCEDURE OF GM                              Mgmt          For                            For

35     APPROVAL MAX REMUNERATE DIRECTORS                         Mgmt          For                            For

36     CONSULTIVE VOTE ANNUAL REMUNERATION REPORT                Mgmt          Against                        Against
       OF THE BOARD DIRECTORS

37     APPOINTMENT KPMG AS AUDITORS                              Mgmt          For                            For

38     DELEGATION OF POWERS TO PRESIDENT AND                     Mgmt          For                            For
       SECRETARY OF THE BOARD DIRECT

39     AUTHORIZATION TO BOARD DIRECTORS                          Mgmt          For                            For

40     THANKS PARTICIPANTS SOCIAL MANAGEMENT                     Mgmt          For                            For

CMMT   18 FEB 2015: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "1000" 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.

CMMT   18 FEB 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.




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  705370980
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2014
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      APPROVE THE REMUNERATION POLICY                           Mgmt          For                            For

4      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT ALISON BRITTAIN                                     Mgmt          For                            For

6      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

7      RE-ELECT MARC BOLLAND                                     Mgmt          For                            For

8      RE-ELECT PATRICK BOUSQUET-CHAVANNE                        Mgmt          For                            For

9      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

10     RE-ELECT JOHN DIXON                                       Mgmt          For                            For

11     RE-ELECT MARTHA LANE FOX                                  Mgmt          For                            For

12     RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

13     RE-ELECT JAN DU PLESSIS                                   Mgmt          For                            For

14     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

15     RE-ELECT ALAN STEWART                                     Mgmt          For                            For

16     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

17     RE-ELECT LAURA WADE-GERY                                  Mgmt          For                            For

18     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

19     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

20     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

21     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

22     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

23     CALL GENERAL MEETINGS ON 14 DAYS NOTICE                   Mgmt          For                            For

24     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  706205261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Asada, Teruo                           Mgmt          For                            For

1.2    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

1.5    Appoint a Director Iwasa, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Kawai, Shinji                          Mgmt          For                            For

1.7    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.8    Appoint a Director Minami, Hikaru                         Mgmt          For                            For

1.9    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.10   Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.11   Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.12   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Kuzume, Kaoru                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  706232460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

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 Aoi, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Horiuchi, Koichiro                     Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Sato, Motohiko                         Mgmt          For                            For

2.5    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

2.6    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Fujizuka,                     Mgmt          For                            For
       Hideaki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  706211202
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

2.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

2.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

2.4    Appoint a Director Meguro, Yoshitaka                      Mgmt          For                            For

2.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzuki, Shozo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsuo, Sonoko                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yano, Tatsuhiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL                                          Agenda Number:  705598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  T10584117
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  IT0000062957
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 376985 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS' AND AUDITORS' 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_219574.PDF

1      FINANCIAL STATEMENTS FOR THE YEAR ENDED 30                Mgmt          For                            For
       JUNE 2014 AND PROFIT ALLOCATION

2.1    APPOINTMENT OF BOARD OF DIRECTORS: NUMBER                 Mgmt          Abstain                        Against
       OF MEMBERS, TERM OF OFFICE

2.2    APPOINTMENT OF BOARD OF DIRECTORS:                        Mgmt          Abstain                        Against
       REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, 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
       OF THE 2 SLATES. THANK YOU.

2.3.1  APPOINTMENT OF BOARD OF DIRECTORS: LIST                   Shr           No vote
       PRESENTED BY UNICREDIT S.P.A. REPRESENTING
       8.65PCT OF THE COMPANY STOCK CAPITAL:
       RENATO PAGLIARO, ALBERTO NAGEL, FRANCESCO
       SAVERIO VINCI, GIAN LUCA SICHEL, ALEXANDRA
       YOUNG, MAURIZIA ANGELO COMNENO, MARCO
       TRONCHETTI PROVERA, TARAK BEN AMMAR,
       GILBERTO BENETTON, MARIE BOLLORE, MAURIZIO
       CARFAGNA, ANGELO CASO, MAURIZIO COSTA,
       ALESSANDRO DECIO, VANESSA LABERENNE,
       ELISABETTA MAGISTRETTI, ALBERTO PECCI AND
       UGO ROCK

2.3.2  APPOINTMENT OF BOARD OF DIRECTORS: LIST                   Shr           For                            Against
       PRESENTED BY STUDIO LEGALE TREVISAN ON
       BEHALF OF A GROUP OF INVESTORS REPRESENTING
       1.699PCT OF THE COMPANY STOCK CAPITAL:
       MAURO BINI

3.1    APPOINTMENT OF STATUTORY AUDIT COMMITTEE:                 Mgmt          Abstain                        Against
       DETERMINATION OF REMUNERATION

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.

3.2.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       STATUTORY AUDIT COMMITTEE: LIST PRESENTED
       BY UNICREDIT S.P.A. REPRESENTING 8.65PCT OF
       THE COMPANY STOCK CAPITAL: EFFECTIVE
       AUDITORS: LAURA GUALTIERI, GABRIELE VILLA
       AND MARIO RAGUSA; ALTERNATE AUDITORS:
       ALESSANDRO TROTTER, BARBARA NEGRI AND GUIDO
       CROCI

3.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       STATUTORY AUDIT COMMITTEE: LIST PRESENTED
       BY STUDIO LEGALE TREVISAN ON BEHALF OF A
       GROUP OF INVESTORS REPRESENTING 1.699PCT OF
       THE COMPANY STOCK CAPITAL: EFFECTIVE
       AUDITORS: NATALE FREDDI; ALTERNATE
       AUDITORS: SILVIA OLIVOTTO

4      STAFF REMUNERATION POLICIES                               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




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC                                                                                 Agenda Number:  705910063
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE                 Mgmt          For                            For

4      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MS B L REICHELDERFER AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT SIR NIGEL RUDD AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT MS A J P GOLIGHER AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' FEES

15     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

18     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

19     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  706232066
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors, Approve
       Minor Revisions

2.1    Appoint a Director Asano, Shigetaro                       Mgmt          For                            For

2.2    Appoint a Director Matsuo, Masahiko                       Mgmt          For                            For

2.3    Appoint a Director Hirahara, Takashi                      Mgmt          For                            For

2.4    Appoint a Director Saza, Michiro                          Mgmt          For                            For

2.5    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

2.6    Appoint a Director Furuta, Jun                            Mgmt          For                            For

2.7    Appoint a Director Iwashita, Shuichi                      Mgmt          For                            For

2.8    Appoint a Director Kawamura, Kazuo                        Mgmt          For                            For

2.9    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

2.10   Appoint a Director Yajima, Hidetoshi                      Mgmt          For                            For

2.11   Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, WARWICKSHIRE                                                        Agenda Number:  705814867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J111
    Meeting Type:  OGM
    Meeting Date:  20-Feb-2015
          Ticker:
            ISIN:  GB00BHY3ZD12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED RETURN OF CAPITAL                 Mgmt          For                            For
       AND ASSOCIATED SHARE CAPITAL CONSOLIDATION
       AS DESCRIBED IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, WARWICKSHIRE                                                        Agenda Number:  706008338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J145
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------

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 THEREON

2      TO APPROVE THE 2014 DIRECTORS' REMUNERATION               Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 5.3P PER                   Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT PERRY CROSTHWAITE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT JOHN GRANT AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      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 REMUNERATION

14     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

16     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

17     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  705875497
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

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 27 MAR 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 02               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 ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS AND THE MANAGEMENT REPORT OF THE
       COMPANY (INCLUDING THE EXPLANATORY REPORT
       ON THE INFORMATION IN ACCORDANCE WITH
       SECTION 289 (4) (5) OF THE GERMAN
       COMMERCIAL CODE-"HGB") APPROVED BY THE
       SUPERVISORY BOARD, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       MANAGEMENT REPORT OF THE GROUP APPROVED BY
       THE SUPERVISORY BOARD (INCLUDING THE
       EXPLANATORY REPORT ON THE INFORMATION IN
       ACCORDANCE WITH SECTION 315 (4) HGB) FOR
       FISCAL 2014 AND THE REPORT OF THE
       SUPERVISORY BOARD

2.     RESOLUTION ON THE ADOPTION OF THE ANNUAL                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FISCAL 2014

3.     RESOLUTION AUTHORIZING THE APPROPRIATION OF               Mgmt          For                            For
       THE NET RETAINED PROFIT FOR FISCAL 2014:
       DIVIDEND OF EUR 1 PER NO-PAR SHARE

4.     RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR FISCAL 2014

5.     RESOLUTION ON THE APPROVAL OF THE ACTIONS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR FISCAL 2014

6.     RESOLUTION ON THE ELECTION OF THE AUDITORS                Mgmt          For                            For
       OF THE ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL 2015 AS WELL AS THE AUDITORS FOR THE
       AUDIT REVIEW OF THE INTERIM FINANCIAL
       STATEMENTS AND MANAGEMENT REPORT OF THE
       GROUP AS OF JUNE 30, 2015 : KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,  BERLIN

7.     RESOLUTION ON THE APPROVAL OF FIVE CONTROL                Mgmt          For                            For
       AND PROFIT AND LOSS TRANSFER AGREEMENTS:
       MERCK 12. ALLGEMEINE BETEILIGUNGS-GMBH -
       MERCK 16. ALLGEMEINE BETEILIGUNGS-GMBH -
       MERCK 17. ALLGEMEINE BETEILIGUNGS-GMBH -
       MERCK 18. ALLGEMEINE BETEILIGUNGS-GMBH -
       MERCK 19. ALLGEMEINE BETEILIGUNGS-GMBH




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  706031046
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV22939
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 27 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 4.2 PENCE                  Mgmt          For                            For
       PER SHARE IN RESPECT OF THE YEAR ENDED 27
       DECEMBER 2014

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE ANNUAL REPORT AND
       ACCOUNTS

4      TO RE-ELECT SIR JOHN SUNDERLAND AS A                      Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT NICK VARNEY AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANDREW CARR AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT KEN HYDON AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT FRU HAZLITT AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SOREN SORENSEN AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE

14     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
       OF THE POWERS OF THE COMPANY TO ALLOT
       SHARES

15     THAT APPROVAL IS GRANTED FOR THE WAIVER BY                Mgmt          Against                        Against
       THE PANEL ON TAKEOVERS AND MERGERS OF ANY
       OBLIGATION THAT COULD ARISE, PURSUANT TO
       RULE 9 OF THE CITY CODE ON TAKEOVERS AND
       MERGERS, FOR KIRKBI TO MAKE A GENERAL OFFER
       FOR ALL THE ISSUED SHARE CAPITAL OF THE
       COMPANY

16     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES UNDER SECTION 570 OF THE
       COMPANIES ACT 2006

17     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES UNDER SECTION 693 OF THE
       COMPANIES ACT 2006

18     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD, SYDNEY                                                                         Agenda Number:  705482711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2014
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

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) 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    TO RE-ELECT MR PETER BARNES AS A DIRECTOR                 Mgmt          For                            For

2.B    TO ELECT MR MICK MCMAHON AS A DIRECTOR                    Mgmt          For                            For

2.C    TO ELECT MS TONIANNE DWYER AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE AWARD OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO MR IAN MORRICE, CEO




--------------------------------------------------------------------------------------------------------------------------
 METRO AG, DUESSELDORF                                                                       Agenda Number:  705774075
--------------------------------------------------------------------------------------------------------------------------
        Security:  D53968125
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2015
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

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 30.01.2015, 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                  Non-Voting
       05.02.2015. 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 2013/2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.90 PER ORDINARY SHARE AND EUR 1.13
       PER PREFERENCE SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2013/2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2013/2014

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2014/2015

6.     ELECT GWYN BURR TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

8.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          Against                        Against
       REPURCHASING SHARES

10.    APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5
       BILLION APPROVE CREATION OF EUR 127.8
       MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION, HELSINKI                                                                 Agenda Number:  705818081
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014  -
       REVIEW BY THE CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND. THE COMPANY'S DISTRIBUTABLE FUNDS
       TOTALED EUR 588,695,696.41 ON DECEMBER 31,
       2014, OF WHICH THE NET PROFIT FOR THE YEAR
       2014 WAS EUR 73,702,572.61. THE BOARD OF
       DIRECTORS PROPOSES THAT A DIVIDEND OF EUR
       1.05 PER SHARE BE PAID BASED ON THE BALANCE
       SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR,
       WHICH ENDED DECEMBER 31, 2014 AND THE
       REMAINING PART OF THE PROFIT BE RETAINED
       AND CARRIED FURTHER IN THE COMPANY'S
       UNRESTRICTED EQUITY. THE DIVIDEND SHALL BE
       PAID TO SHAREHOLDERS WHO ON THE DIVIDEND
       RECORD DATE MARCH 31, 2015 ARE REGISTERED
       IN THE COMPANY'S SHAREHOLDERS' REGISTER
       HELD BY EUROCLEAR FINLAND LTD. THE DIVIDEND
       SHALL BE PAID ON APRIL 9, 2015. ALL THE
       SHARES IN THE COMPANY ARE ENTITLED TO A
       DIVIDEND CONTD

CONT   CONTD WITH THE EXCEPTION OF OWN SHARES HELD               Non-Voting
       BY THE COMPANY ON THE DIVIDEND RECORD DATE.
       IN ADDITION, THE BOARD OF DIRECTORS
       PROPOSES THAT THE BOARD OF DIRECTORS BE
       AUTHORIZED TO DECIDE, WITHIN ITS
       DISCRETION, ON THE PAYMENT OF DIVIDEND IN
       ADDITION TO THE DIVIDEND OF EUR 1.05 PER
       SHARE DECIDED IN THE ANNUAL GENERAL
       MEETING. THE AMOUNT OF SUCH DIVIDEND WOULD
       BE UP TO EUR 0.40 PER SHARE AND THE
       AUTHORIZATION COULD BE USED IF THE SALE OF
       METSO CORPORATION'S PROCESS AUTOMATION
       SYSTEMS BUSINESS TO VALMET CORPORATION IS
       COMPLETED. THE AUTHORIZATION SHALL BE
       EFFECTIVE UNTIL DECEMBER 31, 2015. THE
       DIVIDEND PAID ON THE BASIS OF THE DECISION
       OF THE BOARD OF DIRECTORS WILL BE PAID TO
       THE SHAREHOLDERS REGISTERED IN THE CONTD

CONT   CONTD COMPANY'S SHAREHOLDERS' REGISTER HELD               Non-Voting
       BY EUROCLEAR FINLAND LTD ON THE RECORD DATE
       DECIDED BY THE BOARD OF DIRECTORS. THE
       BOARD OF DIRECTORS SHALL DECIDE THE RECORD
       DATE FOR DIVIDEND AND THE DATE OF PAYMENT
       OF THE DIVIDEND THAT IS USUALLY THE FIFTH
       BANKING DAY FROM THE RECORD DATE

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 MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS THE NOMINATION BOARD
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS SHALL BE SEVEN

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING CURRENT MEMBERS OF THE
       BOARD OF DIRECTORS BE RE-ELECTED AS MEMBERS
       OF THE BOARD OF DIRECTORS: MR. MIKAEL
       LILIUS, MR. CHRISTER GARDELL, MR. WILSON
       BRUMER, MR. OZEY K. HORTON, JR., MR. LARS
       JOSEFSSON, MS. NINA KOPOLA AND MS. EEVA
       SIPILA, MR. MIKAEL LILIUS IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MR. CHRISTER GARDELL AS
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR BASED ON THE PROPOSAL OF THE AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       THAT THE REMUNERATION TO THE AUDITOR BE
       PAID AGAINST THE INVOICE APPROVED BY THE
       AUDIT COMMITTEE

14     ELECTION OF THE AUDITOR BASED ON THE                      Mgmt          For                            For
       PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT ERNST & YOUNG
       OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE
       ELECTED AUDITOR OF THE COMPANY. ERNST &
       YOUNG OY HAS NOTIFIED THAT MR. ROGER
       REJSTROM, APA, WOULD ACT AS RESPONSIBLE
       AUDITOR

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD, GRAND CAYMAN                                                        Agenda Number:  706003403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410446.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED DECEMBER 31, 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.245                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2014

3.Ai   MR. CHEN YAU WONG AS AN EXECUTIVE DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.Aii  MR. WILLIAM JOSEPH HORNBUCKLE AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3Aiii  MR. KENNETH A. ROSEVEAR AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.Aiv  MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.Av   MR. RUSSELL FRANCIS BANHAM AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       AT THE DATE OF PASSING THIS RESOLUTION

7      TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE                Mgmt          Against                        Against
       SHARES WHICH ARE REPURCHASED UNDER THE
       GENERAL MANDATE IN RESOLUTION (6) TO THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARES
       WHICH MAY BE ISSUED UNDER THE GENERAL
       MANDATE IN RESOLUTION (5)

CMMT   01 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 MAY 2015 TO 11 MAY 2015. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG                                              Agenda Number:  706032531
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      TO ELECT THE CHAIRMAN OF THE AGM AND TO                   Non-Voting
       EMPOWER THE CHAIRMAN TO APPOINT THE OTHER
       MEMBERS OF THE BUREAU OF THE MEETING: MR.
       JEAN-MICHEL SCHMIT

2      TO RECEIVE THE MANAGEMENT REPORT(S) OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS (RAPPORT DE GESTION) AND
       THE REPORT(S) OF THE EXTERNAL AUDITOR ON
       THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2014

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2014

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       DECEMBER 31, 2014. ON A PARENT COMPANY
       BASIS, MILLICOM GENERATED A PROFIT OF
       APPROXIMATELY USD 354,658,451. OF THIS
       AMOUNT, AN AGGREGATE OF APPROXIMATELY USD
       264.30 MILLION, CORRESPONDING TO USD 2.64
       PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS
       A DIVIDEND, AND THE BALANCE IS PROPOSED TO
       BE CARRIED FORWARD AS RETAINED EARNINGS

5      TO DISCHARGE ALL THE CURRENT DIRECTORS OF                 Mgmt          For                            For
       MILLICOM FOR THE PERFORMANCE OF THEIR
       MANDATES DURING THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2014

6      TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)               Mgmt          For                            For

7      TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR                Mgmt          For                            For
       FOR A TERM ENDING ON THE DAY OF THE 2016
       AGM (THE "2016 AGM")

8      TO RE-ELECT MR. TOMAS ELIASSON AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2016 AGM

9      TO RE-ELECT DAME AMELIA FAWCETT AS A                      Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2016 AGM

10     TO RE-ELECT MR. LORENZO GRABAU AS A                       Mgmt          Against                        Against
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2016 AGM

11     TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS                Mgmt          For                            For
       A DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2016 AGM

12     TO RE-ELECT MS. CRISTINA STENBECK AS A                    Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2016 AGM

13     TO ELECT MR. ODILON ALMEIDA AS A NEW                      Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2016 AGM

14     TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR                Mgmt          For                            For
       FOR A TERM ENDING ON THE DAY OF THE 2016
       AGM

15     TO RE-ELECT MS. CRISTINA STENBECK AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM ENDING ON THE DAY OF THE 2016 AGM

16     TO APPROVE THE DIRECTORS' FEE-BASED                       Mgmt          For                            For
       COMPENSATION, AMOUNTING TO SEK 5,025,000
       FOR THE PERIOD FROM THE AGM TO THE 2016 AGM
       AND SHARE-BASED COMPENSATION, AMOUNTING TO
       SEK 3,800,000 FOR THE PERIOD FROM THE AGM
       TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED
       FROM THE COMPANY'S TREASURY SHARES OR
       ALTERNATIVELY TO BE ISSUED WITHIN
       MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
       FULLY PAID UP OUT OF THE AVAILABLE RESERVE
       I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS

17     TO RE-ELECT ERNST & YOUNG S.A R.L.,                       Mgmt          For                            For
       LUXEMBOURG AS THE EXTERNAL AUDITOR OF
       MILLICOM FOR A TERM ENDING ON THE DAY OF
       THE 2016 AGM

18     TO APPROVE THE EXTERNAL AUDITOR'S                         Mgmt          For                            For
       COMPENSATION

19     TO APPROVE A PROCEDURE ON THE APPOINTMENT                 Mgmt          Against                        Against
       OF THE NOMINATION COMMITTEE AND
       DETERMINATION OF THE ASSIGNMENT OF THE
       NOMINATION COMMITTEE

20     SHARE REPURCHASE PLAN (A) TO AUTHORISE THE                Mgmt          For                            For
       BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY
       15, 2015 AND THE DAY OF THE 2016 AGM,
       PROVIDED THE REQUIRED LEVELS OF
       DISTRIBUTABLE RESERVES ARE MET BY MILLICOM
       AT THAT TIME, EITHER DIRECTLY OR THROUGH A
       SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A
       SHARE REPURCHASE PLAN OF MILLICOM'S SHARES
       TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED
       OR WHICH WOULD BECOME AUTHORISED BY THE
       LAWS AND REGULATIONS IN FORCE, AND IN
       PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       (THE "1915 LAW") AND IN ACCORDANCE WITH THE
       OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS
       PROVIDED BY THE EUROPEAN COMMISSION
       REGULATION NO. 2273/2003 OF 22 DECEMBER
       2003 (THE "SHARE REPURCHASE PLAN") BY USING
       ITS AVAILABLE CASH RESERVES IN AN AMOUNT
       NOT EXCEEDING THE LOWER OF (I) TEN
       PERCENT(10%) CONTD

CONT   CONTD OF MILLICOM'S OUTSTANDING SHARE                     Non-Voting
       CAPITAL AS OF THE DATE OF THE AGM (I.E.,
       APPROXIMATING A MAXIMUM OF 10,173,921
       SHARES CORRESPONDING TO USD 15,260,881 IN
       NOMINAL VALUE) OR (II) THE THEN AVAILABLE
       AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES
       ON A PARENT COMPANY BASIS, IN THE OPEN
       MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY
       OTHER RECOGNISED ALTERNATIVE TRADING
       PLATFORM, AT AN ACQUISITION PRICE WHICH MAY
       NOT BE LESS THAN SEK 50 PER SHARE NOR
       EXCEED THE HIGHER OF (X) THE PUBLISHED BID
       THAT IS THE HIGHEST CURRENT INDEPENDENT
       PUBLISHED BID ON A GIVEN DATE OR (Y) THE
       LAST INDEPENDENT TRANSACTION PRICE QUOTED
       OR REPORTED IN THE CONSOLIDATED SYSTEM ON
       THE SAME DATE, REGARDLESS OF THE MARKET OR
       EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT
       WHEN SHARES ARE REPURCHASED ON THE NASDAQ
       STOCKHOLM, THE PRICE SHALL BE WITHIN THE
       REGISTERED CONTD

CONT   CONTD INTERVAL FOR THE SHARE PRICE                        Non-Voting
       PREVAILING AT ANY TIME (THE SO CALLED
       SPREAD), THAT IS, THE INTERVAL BETWEEN THE
       HIGHEST BUYING RATE AND THE LOWEST SELLING
       RATE. (B) TO APPROVE THE BOARD OF
       DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY
       TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND
       THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT
       THE TIME ANY SUCH ACTION IS TAKEN) TO (I)
       DECIDE, WITHIN THE LIMITS OF THE
       AUTHORIZATION SET OUT IN (A) ABOVE, THE
       TIMING AND CONDITIONS OF ANY MILLICOM SHARE
       REPURCHASE PLAN ACCORDING TO MARKET
       CONDITIONS AND (II) GIVE MANDATE ON BEHALF
       OF MILLICOM TO ONE OR MORE DESIGNATED
       BROKER-DEALERS TO IMPLEMENT THE SHARE
       REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM,
       AT THE DISCRETION OF THE BOARD OF
       DIRECTORS, IN THE EVENT THE SHARE
       REPURCHASE PLAN IS DONE THROUGH A
       SUBSIDIARY OR A THIRD PARTY, TO PURCHASE
       THE CONTD

CONT   CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH               Non-Voting
       SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE
       MILLICOM, AT THE DISCRETION OF THE BOARD OF
       DIRECTORS, TO PAY FOR THE BOUGHT BACK
       MILLICOM SHARES USING THE THEN AVAILABLE
       RESERVES. (E) TO AUTHORISE MILLICOM, AT THE
       DISCRETION OF THE BOARD OF DIRECTORS, TO
       (I) TRANSFER ALL OR PART OF THE PURCHASED
       MILLICOM SHARES TO EMPLOYEES OF THE
       MILLICOM GROUP IN CONNECTION WITH ANY
       EXISTING OR FUTURE MILLICOM LONG-TERM
       INCENTIVE PLAN, AND/OR (II) USE THE
       PURCHASED SHARES AS CONSIDERATION FOR
       MERGER AND ACQUISITION PURPOSES, INCLUDING
       JOINT VENTURES AND THE BUY-OUT OF MINORITY
       INTERESTS IN MILLICOM'S SUBSIDIARIES, AS
       THE CASE MAY BE, IN ACCORDANCE WITH THE
       LIMITS SET OUT IN ARTICLES 49-2, 49-3,
       49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO
       FURTHER GRANT ALL POWERS TO THE BOARD OF
       DIRECTORS WITH CONTD

CONT   CONTD THE OPTION OF SUB-DELEGATION TO                     Non-Voting
       IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE
       ALL AGREEMENTS, CARRY OUT ALL FORMALITIES
       AND MAKE ALL DECLARATIONS WITH REGARD TO
       ALL AUTHORITIES AND, GENERALLY, DO ALL THAT
       IS NECESSARY FOR THE EXECUTION OF ANY
       DECISIONS MADE IN CONNECTION WITH THIS
       AUTHORIZATION

21     TO APPROVE THE GUIDELINES FOR REMUNERATION                Mgmt          For                            For
       OF SENIOR MANAGEMENT

22     TO APPROVE A SIGN-ON SHARE GRANT FOR THE                  Mgmt          Against                        Against
       CEO




--------------------------------------------------------------------------------------------------------------------------
 MINEBEA CO.,LTD.                                                                            Agenda Number:  706232143
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42884130
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3906000009
--------------------------------------------------------------------------------------------------------------------------

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          Against                        Against
       Eliminate the Articles Related to Allowing
       the Board of Directors to Authorize the
       Company to Purchase Own Shares, Reduce Term
       of Office of Directors to One Year, Adopt
       Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors, Allow the Board of Directors to
       Authorize Use of Approve Appropriation of
       Surplus, Approve Minor Revisions

3.1    Appoint a Director Kainuma, Yoshihisa                     Mgmt          For                            For

3.2    Appoint a Director Katogi, Hiroharu                       Mgmt          For                            For

3.3    Appoint a Director Yajima, Hiroyuki                       Mgmt          For                            For

3.4    Appoint a Director Fujita, Hirotaka                       Mgmt          For                            For

3.5    Appoint a Director Konomi, Daishiro                       Mgmt          For                            For

3.6    Appoint a Director Uchibori, Tamio                        Mgmt          For                            For

3.7    Appoint a Director Iwaya, Ryozo                           Mgmt          For                            For

3.8    Appoint a Director None, Shigeru                          Mgmt          For                            For

3.9    Appoint a Director Murakami, Koshi                        Mgmt          For                            For

3.10   Appoint a Director Matsuoka, Takashi                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Shimizu,                      Mgmt          For                            For
       Kazunari

4.2    Appoint a Corporate Auditor Tokimaru,                     Mgmt          Against                        Against
       Kazuyoshi

4.3    Appoint a Corporate Auditor Rikuna,                       Mgmt          For                            For
       Hisayoshi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  706216377
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiromasa                       Mgmt          For                            For

1.2    Appoint a Director Ogawa, Shinji                          Mgmt          For                            For

1.3    Appoint a Director Koyama, Takeshi                        Mgmt          For                            For

1.4    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

1.5    Appoint a Director Kaneko, Yasunori                       Mgmt          For                            For

1.6    Appoint a Director Nonaka, Hisatsugu                      Mgmt          For                            For

1.7    Appoint a Director Iguchi, Naoki                          Mgmt          For                            For

1.8    Appoint a Director Ishiguro, Miyuki                       Mgmt          For                            For

1.9    Appoint a Director Ito, Ryoji                             Mgmt          For                            For

1.10   Appoint a Director Takaoka, Kozo                          Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Performance-based Stock Options
       Free of Charge




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  705615891
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  MIX
    Meeting Date:  20-Nov-2014
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 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.

CMMT   PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3               Non-Voting
       ARE FOR MIRVAC LIMITED. THANK YOU.

2.1    RE-ELECTION OF PETER HAWKINS                              Mgmt          For                            For

2.2    RE-ELECTION OF ELANA RUBIN                                Mgmt          For                            For

3      ADOPT THE REMUNERATION REPORT OF MIRVAC                   Mgmt          For                            For
       LIMITED

4      APPROVAL TO INCREASE THE NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTORS FEE POOL

CMMT   PLEASE NOTE THAT RESOLUTION 5 TO BE PASSED                Non-Voting
       AS A SEPARATE ORDINARY RESOLUTION FOR EACH
       OF MIRVAC LIMITED  AND MIRVAC PROPERTY
       TRUST. THANK YOU.

5      APPROVE THE PARTICIPATION BY THE CEO &                    Mgmt          For                            For
       MANAGING DIRECTOR IN THE MIRVAC GROUP LONG
       TERM PERFORMANCE PLAN

CMMT   20 OCT 2014: PLEASE NOTE THAT RESOLUTION 4                Non-Voting
       IS APPLICABLE FOR BOTH MIRVAC LIMITED AND
       MIRVAC PROPERTY TRUST. THANK YOU.

CMMT   20 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF A COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  706216959
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

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, Allow the Board of
       Directors to Authorize Use of Approve
       Appropriation of Surplus, Expand Business
       Lines, Adopt Reduction of Liability System
       for Non-Executive Directors and Executive
       Officers, Increase the Board of Directors
       Size to 20, Revise Directors with Title

3.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

3.2    Appoint a Director Ishizuka, Hiroaki                      Mgmt          For                            For

3.3    Appoint a Director Ubagai, Takumi                         Mgmt          For                            For

3.4    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

3.5    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

3.6    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

3.7    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

3.8    Appoint a Director Nakata, Akira                          Mgmt          For                            For

3.9    Appoint a Director Umeha, Yoshihiro                       Mgmt          For                            For

3.10   Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

3.11   Appoint a Director Ito, Taigi                             Mgmt          For                            For

3.12   Appoint a Director Watanabe, Kazuhiro                     Mgmt          For                            For

3.13   Appoint a Director Kunii, Hideko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  706201439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kojima, Yorihiko                       Mgmt          For                            For

3.2    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.3    Appoint a Director Nakahara, Hideto                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.5    Appoint a Director Kinukawa, Jun                          Mgmt          For                            For

3.6    Appoint a Director Miyauchi, Takahisa                     Mgmt          For                            For

3.7    Appoint a Director Uchino, Shuma                          Mgmt          For                            For

3.8    Appoint a Director Mori, Kazuyuki                         Mgmt          For                            For

3.9    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

3.10   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.11   Appoint a Director Kato, Ryozo                            Mgmt          For                            For

3.12   Appoint a Director Konno, Hidehiro                        Mgmt          For                            For

3.13   Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

3.14   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kizaki, Hiroshi               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  706216428
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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 and Executive Officers, Approve
       Minor Revisions

2.1    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

2.2    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

2.3    Appoint a Director Yoshimatsu, Hiroki                     Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Noritomo                    Mgmt          For                            For

2.5    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

2.6    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

2.7    Appoint a Director Sasakawa, Takashi                      Mgmt          For                            For

2.8    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.9    Appoint a Director Miki, Shigemitsu                       Mgmt          Against                        Against

2.10   Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.11   Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

2.12   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  706232535
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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, Keiji                          Mgmt          For                            For

2.2    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.3    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.4    Appoint a Director Kazama, Toshihiko                      Mgmt          For                            For

2.5    Appoint a Director Ono, Masamichi                         Mgmt          For                            For

2.6    Appoint a Director Aiba, Naoto                            Mgmt          For                            For

2.7    Appoint a Director Hayashi, Soichiro                      Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.10   Appoint a Director Matsuhashi, Isao                       Mgmt          For                            For

2.11   Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.12   Appoint a Director Tomioka, Shu                           Mgmt          For                            For

2.13   Appoint a Director Egami, Setsuko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yanagisawa,                   Mgmt          For                            For
       Yutaka

3.2    Appoint a Corporate Auditor Taka, Iwao                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  706237422
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.3    Appoint a Director Sugita, Katsuhiko                      Mgmt          For                            For

1.4    Appoint a Director Kawa, Kunio                            Mgmt          For                            For

1.5    Appoint a Director Yamane, Yoshihiro                      Mgmt          For                            For

1.6    Appoint a Director Hayashi, Katsushige                    Mgmt          For                            For

1.7    Appoint a Director Jono, Masahiro                         Mgmt          For                            For

1.8    Appoint a Director Inamasa, Kenji                         Mgmt          For                            For

1.9    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.10   Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.11   Appoint a Director Nihei, Yoshimasa                       Mgmt          For                            For

1.12   Appoint a Director Tanigawa, Kazuo                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Oya, Kunio                    Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kimura, Takashi               Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Matsuyama,                    Mgmt          Against                        Against
       Yasuomi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki

4      Approve Reserved Retirement Benefits for                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI HEAVY INDUSTRIES,LTD.                                                            Agenda Number:  706237686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44002129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3900000005
--------------------------------------------------------------------------------------------------------------------------

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 Supervisory Committee, Revise
       Directors with Title, Reduce the Board of
       Directors Size to 20, Revise Convenors and
       Chairpersons of a Board of Directors
       Meeting, Adopt Reduction of Liability
       System for Non-Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Omiya, Hideaki

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyanaga, Shunichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maekawa, Atsushi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kujirai, Yoichi

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mizutani, Hisakazu

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimura, Kazuaki

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koguchi, Masanori

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kojima, Yorihiko

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shinohara, Naoyuki

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Isu, Eiji

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nojima, Tatsuhiko

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kuroyanagi, Nobuo

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members  Christina Ahmadjian

4.5    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Ito, Shinichiro

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI LOGISTICS CORPORATION                                                            Agenda Number:  706232523
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44561108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3902000003
--------------------------------------------------------------------------------------------------------------------------

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, Tetsuro                       Mgmt          For                            For

2.2    Appoint a Director Matsui, Akio                           Mgmt          For                            For

2.3    Appoint a Director Hashimoto, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Watabe, Yoshinori                      Mgmt          For                            For

2.5    Appoint a Director Hoki, Masato                           Mgmt          For                            For

2.6    Appoint a Director Takayama, Kazuhiko                     Mgmt          For                            For

2.7    Appoint a Director Miyazaki, Takanori                     Mgmt          For                            For

2.8    Appoint a Director Makihara, Minoru                       Mgmt          For                            For

2.9    Appoint a Director Miki, Shigemitsu                       Mgmt          For                            For

2.10   Appoint a Director Miyahara, Koji                         Mgmt          Against                        Against

2.11   Appoint a Director Ohara, Yoshiji                         Mgmt          For                            For

2.12   Appoint a Director Hara, Yoichiro                         Mgmt          For                            For

2.13   Appoint a Director Hiraoka, Noboru                        Mgmt          For                            For

2.14   Appoint a Director Shinohara, Fumihiro                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Watanabe, Toru                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoshizawa,                    Mgmt          Against                        Against
       Yoshihito

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  706205146
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Yao, Hiroshi                           Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshinori                        Mgmt          For                            For

2.4    Appoint a Director Hamaji, Akio                           Mgmt          For                            For

2.5    Appoint a Director Iida, Osamu                            Mgmt          For                            For

2.6    Appoint a Director Ono, Naoki                             Mgmt          For                            For

2.7    Appoint a Director Shibano, Nobuo                         Mgmt          For                            For

2.8    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  706237725
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

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 Masuko, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Aikawa, Tetsuro                        Mgmt          For                            For

3.3    Appoint a Director Harunari, Hiroshi                      Mgmt          For                            For

3.4    Appoint a Director Nakao, Ryugo                           Mgmt          For                            For

3.5    Appoint a Director Uesugi, Gayu                           Mgmt          For                            For

3.6    Appoint a Director Aoto, Shuichi                          Mgmt          For                            For

3.7    Appoint a Director Tabata, Yutaka                         Mgmt          For                            For

3.8    Appoint a Director Hattori, Toshihiko                     Mgmt          For                            For

3.9    Appoint a Director Izumisawa, Seiji                       Mgmt          For                            For

3.10   Appoint a Director Ando, Takeshi                          Mgmt          For                            For

3.11   Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

3.12   Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

3.13   Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

3.14   Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Yoshikazu

4.2    Appoint a Corporate Auditor Takeoka, Yaeko                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  706201352
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

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 Tsuchiya, Michihiro                    Mgmt          For                            For

2.2    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Ishizaki, Yoshiaki                     Mgmt          For                            For

2.5    Appoint a Director Murakami, Seiichi                      Mgmt          For                            For

2.6    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.7    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

2.8    Appoint a Director Sato, Shigetaka                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujisawa,                     Mgmt          For                            For
       Koichi

3.2    Appoint a Corporate Auditor Iechika,                      Mgmt          Against                        Against
       Masanao

3.3    Appoint a Corporate Auditor Nishida,                      Mgmt          Against                        Against
       Takashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tomita, Hidetaka




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

3.2    Appoint a Director Wakabayashi, Tatsuo                    Mgmt          For                            For

3.3    Appoint a Director Nagaoka, Takashi                       Mgmt          For                            For

3.4    Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

3.5    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3.6    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

3.7    Appoint a Director Tokunari, Muneaki                      Mgmt          For                            For

3.8    Appoint a Director Yasuda, Masamichi                      Mgmt          For                            For

3.9    Appoint a Director Mikumo, Takashi                        Mgmt          For                            For

3.10   Appoint a Director Shimamoto, Takehiko                    Mgmt          For                            For

3.11   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

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          For                            For

3.15   Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

3.16   Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

3.17   Appoint a Director Yamate, Akira                          Mgmt          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  706232927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.2    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.3    Appoint a Director Sakata, Yasuyuki                       Mgmt          For                            For

1.4    Appoint a Director Takahashi, Tatsuhisa                   Mgmt          For                            For

1.5    Appoint a Director Kobayakawa, Hideki                     Mgmt          For                            For

1.6    Appoint a Director Sato, Naoki                            Mgmt          For                            For

1.7    Appoint a Director Kasuya, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Aoki, Katsuhiko                        Mgmt          For                            For

1.9    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

1.10   Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.11   Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.12   Appoint a Director Hiromoto, Yuichi                       Mgmt          For                            For

1.13   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

1.14   Appoint a Director Inomata, Hajime                        Mgmt          For                            For

1.15   Appoint a Director Haigo, Toshio                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamauchi,                     Mgmt          For                            For
       Kazuhide

2.2    Appoint a Corporate Auditor Tokumitsu,                    Mgmt          Against                        Against
       Shoji




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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 CHEMICALS,INC.                                                                       Agenda Number:  706216935
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

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 Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Omura, Yasuji                          Mgmt          For                            For

2.3    Appoint a Director Koshibe, Minoru                        Mgmt          For                            For

2.4    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

2.5    Appoint a Director Ayukawa, Akio                          Mgmt          For                            For

2.6    Appoint a Director Isayama, Shigeru                       Mgmt          For                            For

2.7    Appoint a Director Ueki, Kenji                            Mgmt          For                            For

2.8    Appoint a Director Suzuki, Yoshio                         Mgmt          For                            For

2.9    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nawa, Yasushi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Matsuda, Hiromu               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Nishio, Hiroki                Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  706216620
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

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 Muto, Koichi                           Mgmt          For                            For

2.2    Appoint a Director Ikeda, Junichiro                       Mgmt          For                            For

2.3    Appoint a Director Nagata, Kenichi                        Mgmt          For                            For

2.4    Appoint a Director Tanabe, Masahiro                       Mgmt          For                            For

2.5    Appoint a Director Takahashi, Shizuo                      Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

2.7    Appoint a Director Komura, Takeshi                        Mgmt          For                            For

2.8    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

2.9    Appoint a Director Nishida, Atsutoshi                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakashima,                    Mgmt          For                            For
       Takashi

3.2    Appoint a Corporate Auditor Itami, Hiroyuki               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Fujiyoshi, Masaomi

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers, Executives and Presidents of  the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 MIXI,INC.                                                                                   Agenda Number:  706239349
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45993110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3882750007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Morita, Hiroki                         Mgmt          For                            For

2.2    Appoint a Director Ogino, Yasuhiro                        Mgmt          For                            For

2.3    Appoint a Director Nishio, Shuhei                         Mgmt          For                            For

2.4    Appoint a Director Kasahara, Kenji                        Mgmt          For                            For

2.5    Appoint a Director Nakamura, Ichiya                       Mgmt          For                            For

2.6    Appoint a Director Aoyagi, Tatsuya                        Mgmt          For                            For

2.7    Appoint a Director Kimura, Koki                           Mgmt          For                            For

3      Appoint a Corporate Auditor Sato, Takayuki                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kobayashi, Shoichi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD                                                                    Agenda Number:  705659704
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  03-Dec-2014
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

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      DISCUSSION OF THE FINANCIAL STATEMENTS AND                Mgmt          Abstain                        Against
       DIRECTORS' REPORT FOR THE YEAR 2013

2.A    RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS                Mgmt          For                            For
       THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
       THEIR APPOINTMENT OR WILL INDICATE SUPPORT
       FOR THE APPOINTMENT: MOSHE VIDMAN

2.B    RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS                Mgmt          For                            For
       THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
       THEIR APPOINTMENT OR WILL INDICATE SUPPORT
       FOR THE APPOINTMENT: ZVI EPHRAT

2.C    RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS                Mgmt          For                            For
       THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
       THEIR APPOINTMENT OR WILL INDICATE SUPPORT
       FOR THE APPOINTMENT: RON GAZIT

2.D    RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS                Mgmt          For                            For
       THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
       THEIR APPOINTMENT OR WILL INDICATE SUPPORT
       FOR THE APPOINTMENT: LIORA OFER

2.E    RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS                Mgmt          Against                        Against
       THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
       THEIR APPOINTMENT OR WILL INDICATE SUPPORT
       FOR THE APPOINTMENT: MORDECHAI MEIR

2.F    RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS                Mgmt          For                            For
       THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
       THEIR APPOINTMENT OR WILL INDICATE SUPPORT
       FOR THE APPOINTMENT: YONATAN KAPLAN

2.G    RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS                Mgmt          For                            For
       THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
       THEIR APPOINTMENT OR WILL INDICATE SUPPORT
       FOR THE APPOINTMENT: JOAV-ASHER NACHSHON

3      RE-APPOINTMENT OF MS. SABINA BIRAN AS AN                  Mgmt          For                            For
       EXTERNAL DIRECTOR, FOR AN ADDITIONAL 3-YEAR
       PERIOD, BEGINNING ON FEBRUARY 27, 2015, AS
       LONG AS THE SUPERVISOR OF BANKS DOES NOT
       OBJECT TO HER APPOINTMENT OR WILL INDICATE
       SUPPORT FOR THE APPOINTMENT

4      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR,                 Mgmt          For                            For
       AND REPORT REGARDING THE REMUNERATION OF
       THE ACCOUNTANT-AUDITOR FOR THE YEAR 2013




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  705801694
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

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 ABRAHAM ZELDMAN AS A                       Mgmt          For                            For
       DIRECTOR UNTIL THE NEXT AGM WITH
       ENTITLEMENT TO ANNUAL REMUNERATION AND
       MEETING ATTENDANCE FEES IN THE AMOUNTS
       PERMITTED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  706227027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.2    Appoint a Director Tsuhara, Shusaku                       Mgmt          For                            For

1.3    Appoint a Director Aya, Ryusuke                           Mgmt          For                            For

1.4    Appoint a Director Shimbo, Junichi                        Mgmt          For                            For

1.5    Appoint a Director Fujiwara, Koji                         Mgmt          For                            For

1.6    Appoint a Director Takahashi, Hideyuki                    Mgmt          For                            For

1.7    Appoint a Director Funaki, Nobukatsu                      Mgmt          For                            For

1.8    Appoint a Director Ohashi, Mitsuo                         Mgmt          For                            For

1.9    Appoint a Director Seki, Tetsuo                           Mgmt          Against                        Against

1.10   Appoint a Director Kawamura, Takashi                      Mgmt          Against                        Against

1.11   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.12   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

1.13   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Organizations that decide
       dividends from surplus, etc.)

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of voting rights of
       shares held for strategic reasons)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Preparation of an evaluation
       report in an appropriate manner)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a sexual
       harassment prevention system)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Record date of the ordinary
       general meeting of shareholders and other
       matters)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of improper
       method of reaching a resolution)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of minutes of the
       general meetings of shareholders)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a system to
       prohibit fraud)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Withdrawal from Green Sheet
       market)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Non-participation in the
       successor system of the Green Sheet market)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MTR CORP LTD                                                                                Agenda Number:  706020992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415662.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0415/LTN20150415710.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.A    TO RE-ELECT DR. RAYMOND CH'IEN KUO-FUNG AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.B    TO RE-ELECT PROFESSOR CHAN KA-KEUNG, CEAJER               Mgmt          Against                        Against
       AS A MEMBER OF THE BOARD OF DIRECTORS OF
       THE COMPANY

3.C    TO ELECT DR. EDDY FONG CHING AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

3.D    TO ELECT JAMES KWAN YUK-CHOI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

3.E    TO ELECT LINCOLN LEONG KWOK-KUEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.F    TO ELECT LUCIA LI LI KA-LAI AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY

3.G    TO ELECT BENJAMIN TANG KWOK-BUN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF THE COMPANY

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING TEN PER CENT. OF THE AGGREGATE
       NUMBER OF SHARES IN ISSUE AT THE DATE OF
       THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES IN THE
       COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF SHARES IN ISSUE AT THE
       DATE OF THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE MANDATE OF THE BOARD
       OF DIRECTORS TO EXERCISE THE POWERS TO
       ALLOT, ISSUE, GRANT, DISTRIBUTE AND
       OTHERWISE DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY UNDER RESOLUTION 5 BY THE
       ADDITION THERETO OF A NUMBER OF SHARES IN
       THE COMPANY REPRESENTING THE AGGREGATE
       NUMBER OF SHARES IN THE COMPANY PURCHASED
       BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  706217177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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 Murata, Tsuneo                         Mgmt          For                            For

2.2    Appoint a Director Inoue, Toru                            Mgmt          For                            For

2.3    Appoint a Director Nakajima, Norio                        Mgmt          For                            For

2.4    Appoint a Director Iwatsubo, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Takemura, Yoshito                      Mgmt          For                            For

2.6    Appoint a Director Ishino, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Shigematsu, Takashi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Iwai, Kiyoshi                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NABTESCO CORPORATION                                                                        Agenda Number:  706217088
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4707Q100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3651210001
--------------------------------------------------------------------------------------------------------------------------

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: Change Fiscal Year End                 Mgmt          For                            For
       to 31st December and Record Date for
       Interim Dividends to 30th June, Approve
       Minor Revisions

3.1    Appoint a Director Kotani, Kazuaki                        Mgmt          For                            For

3.2    Appoint a Director Mishiro, Yosuke                        Mgmt          For                            For

3.3    Appoint a Director Osada, Nobutaka                        Mgmt          For                            For

3.4    Appoint a Director Teramoto, Katsuhiro                    Mgmt          For                            For

3.5    Appoint a Director Sakai, Hiroaki                         Mgmt          For                            For

3.6    Appoint a Director Yoshikawa, Toshio                      Mgmt          For                            For

3.7    Appoint a Director Hashimoto, Goro                        Mgmt          For                            For

3.8    Appoint a Director Hakoda, Daisuke                        Mgmt          For                            For

3.9    Appoint a Director Fujiwara, Yutaka                       Mgmt          For                            For

3.10   Appoint a Director Uchida, Norio                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Onishi,                       Mgmt          For                            For
       Takayuki

4.2    Appoint a Corporate Auditor Katayama, Hisao               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  705370966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2014
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT STEVE HOLLIDAY                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT TOM KING                                      Mgmt          For                            For

7      TO ELECT JOHN PETTIGREW                                   Mgmt          For                            For

8      TO RE-ELECT PHILIP AIKEN                                  Mgmt          For                            For

9      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

10     TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

11     TO ELECT THERESE ESPERDY                                  Mgmt          For                            For

12     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

13     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

14     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

15     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

16     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

18     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OTHER THAN THE REMUNERATION POLICY

19     TO APPROVE CHANGES TO THE NATIONAL GRID PLC               Mgmt          For                            For
       LONG TERM PERFORMANCE PLAN

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO OPERATE A                   Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

22     TO AUTHORISE CAPITALISING RESERVES FOR THE                Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

23     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

25     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEC CORPORATION                                                                             Agenda Number:  706205108
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48818124
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3733000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yano, Kaoru                            Mgmt          For                            For

1.2    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.3    Appoint a Director Niino, Takashi                         Mgmt          For                            For

1.4    Appoint a Director Yasui, Junji                           Mgmt          For                            For

1.5    Appoint a Director Shimizu, Takaaki                       Mgmt          For                            For

1.6    Appoint a Director Kawashima, Isamu                       Mgmt          For                            For

1.7    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.9    Appoint a Director Sasaki, Kaori                          Mgmt          For                            For

1.10   Appoint a Director Oka, Motoyuki                          Mgmt          For                            For

1.11   Appoint a Director Noji, Kunio                            Mgmt          For                            For

2      Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Takeshi

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE OIL, ESPOO                                                                            Agenda Number:  705814778
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

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      SELECTION OF PERSONS TO SCRUTINIZE THE                    Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING THE PAYMENT OF A
       DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
       THE AGM THAT A DIVIDEND OF EUR 0,65 PER
       SHARE SHOULD BE PAID

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS. THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT THE NUMBER OF THE BOARD
       MEMBERS SHALL BE CONFIRMED AT SEVEN (7)

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS THE
       SHAREHOLDERS NOMINATION BOARD PROPOSES THAT
       J.ELORANTA, M-L.FRIMAN, L.RAITIO,
       J-B.RENARD, W.SCHOEBER AND K. SORMUNEN
       SHALL BE RE-ELECTED AND THAT M. WIREN SHALL
       BE ELECTED AS A NEW MEMBER. THE BOARD ALSO
       PROPOSES THAT J.ELORANTA CONTINUE AS CHAIR
       AND M-L.FRIMAN AS VICE CHAIR

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     SELECTION OF THE AUDITOR: THE BOARD                       Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
       PRICEWATERHOUSECOOPERS OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, AS THE COMPANY'S
       AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
       ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
       KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
       NESTE OIL CORPORATION

15     AMENDING THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION THE BOARD PROPOSES THAT ARTICLE
       1 REGARDING THE COMPANY NAME BE AMENDED

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE BUYBACK OF COMPANY SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE CONVEYANCE OF TREASURY SHARES

18     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. THANK YOU.

CMMT   18 MAR 2015: PLEASE NOTE THAT FOR                         Non-Voting
       RESOLUTION 10, THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE AGM THAT THE ANNUAL
       REMUNERATION PAID TO THE CHAIR OF THE BOARD
       OF DIRECTORS, THE VICE CHAIR, AND THE OTHER
       MEMBERS OF THE BOARD FOR THEIR TERM OF
       OFFICE LASTING UNTIL THE CONCLUSION OF THE
       NEXT AGM SHALL BE EUR 84,000 A YEAR FOR THE
       CHAIR, EUR 55,000 A YEAR FOR THE VICE
       CHAIR, AND EUR 42,000 A YEAR FOR THE OTHER
       MEMBERS EACH. HOWEVER, SHOULD A BOARD
       MEMBER ACT AS CHAIR OF THE BOARD'S AUDIT
       COMMITTEE, HE OR SHE SHALL RECEIVE THE SAME
       ANNUAL FEE AS THE BOARD'S VICE CHAIR. IN
       ADDITION, MEMBERS OF THE BOARD OF DIRECTORS
       WOULD RECEIVE AN ATTENDANCE PAYMENT OF EUR
       600 FOR EACH BOARD OR COMMITTEE MEETING
       HELD IN THE MEMBER'S HOME COUNTRY AND 1,200
       EUR FOR EACH BOARD OR COMMITTEE MEETING
       HELD IN ANOTHER COUNTRY, PLUS COMPENSATION
       FOR EXPENSES IN ACCORDANCE WITH THE
       COMPANY'S TRAVEL POLICY. CONTRARY TO THE
       PROPOSAL OF THE SHAREHOLDERS' NOMINATION
       BOARD, THE STATE OF FINLAND, WHICH OWNS
       50.1% OF THE TOTAL AMOUNT OF THE COMPANY
       SHARES AND THE VOTES ASSOCIATED WITH THEM,
       HAS INFORMED THE COMPANY ON 3 FEBRUARY
       2015, IN ITS CAPACITY AS SHAREHOLDER, THAT
       IT WILL PROPOSE TO THE AGM THAT THE ANNUAL
       REMUNERATION PAID TO THE MEMBERS OF THE
       BOARD REMAIN AT THEIR CURRENT LEVEL, I.E.
       THE CHAIR OF THE BOARD OF DIRECTORS BE PAID
       EUR 66,000, THE VICE CHAIR EUR 49,200 AND
       EACH MEMBER EUR 35,400 A YEAR". THEREFORE,
       ANY VOTE FOR THE ITEM IS A VOTE FOR THE
       PROPOSAL OF THE BOARD OF DIRECTORS, AND
       AGAINST IS AGAINST IT. THANK YOU.

CMMT   18 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF A COMMENTS AND
       MODIFICATION OF TEXT IN RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        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




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  705615966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

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/2014/1017/LTN20141017298.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1017/LTN20141017292.pdf

1      TO CONSIDER AND ADOPT THE AUDITED STATEMENT               Mgmt          For                            For
       OF ACCOUNTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.a    TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS                    Mgmt          Against                        Against
       DIRECTOR

3.b    TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR                Mgmt          Against                        Against

3.c    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          Against                        Against
       DIRECTOR

3.d    TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS                   Mgmt          For                            For
       DIRECTOR

3.e    TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.f    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO. 5 OF THE                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE A GENERAL MANDATE TO THE DIRECTORS
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       EXISTING ISSUED SHARES)

6      ORDINARY RESOLUTION IN ITEM NO. 6 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE A GENERAL MANDATE TO THE DIRECTORS
       TO ISSUE SHARES NOT EXCEEDING 20% OF THE
       EXISTING ISSUED SHARES)

7      ORDINARY RESOLUTION IN ITEM NO. 7 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND
       THE GENERAL MANDATE TO BE GIVEN TO THE
       DIRECTORS TO ISSUE SHARES BY THE ADDITION
       THERETO THE SHARES BOUGHT BACK BY THE
       COMPANY)

8      ORDINARY RESOLUTION IN ITEM NO. 8 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
       A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME)

9      SPECIAL RESOLUTION IN ITEM NO. 9 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE THE ADOPTION OF NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD, MELBOURNE VIC                                                          Agenda Number:  705585872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2014
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.A AND 4.B VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS 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
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       THE ABOVE MENTIONED PROPOSALS, YOU
       ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSALS AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.A    RE-ELECTION OF LADY WINIFRED KAMIT AS A                   Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR               Mgmt          Against                        Against

3      ADOPTION OF REMUNERATION REPORT (ADVISORY                 Mgmt          Against                        Against
       ONLY)

4.A    GRANT OF PERFORMANCE RIGHTS TO SANDEEP                    Mgmt          Against                        Against
       BISWAS

4.B    GRANT OF PERFORMANCE RIGHTS TO GERARD BOND                Mgmt          For                            For

5      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       APPROVAL RULE




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  705891338
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Owen Mahoney                           Mgmt          For                            For

1.2    Appoint a Director Uemura, Shiro                          Mgmt          For                            For

1.3    Appoint a Director Jiwon Park                             Mgmt          For                            For

1.4    Appoint a Director Jungju Kim                             Mgmt          For                            For

1.5    Appoint a Director Honda, Satoshi                         Mgmt          For                            For

1.6    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Toshishige

2.2    Appoint a Corporate Auditor Otomo, Iwao                   Mgmt          For                            For

2.3    Appoint a Corporate Auditor Mori, Ryoji                   Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  706030878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

3      TO DECLARE A FINAL DIVIDEND OF 100P PER                   Mgmt          For                            For
       SHARE

4      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT STEVE BARBER AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR                Mgmt          For                            For

7      TO ELECT AMANDA JAMES AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MICHAEL LAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

11     TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO SET THEIR
       REMUNERATION

14     TO AUTHORISE THE NEXT LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN

15     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

18     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK INSULATORS,LTD.                                                                         Agenda Number:  706232814
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49076110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3695200000
--------------------------------------------------------------------------------------------------------------------------

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 Hamamoto, Eiji                         Mgmt          For                            For

2.2    Appoint a Director Oshima, Taku                           Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Yukihisa                     Mgmt          For                            For

2.4    Appoint a Director Sakabe, Susumu                         Mgmt          For                            For

2.5    Appoint a Director Kanie, Hiroshi                         Mgmt          For                            For

2.6    Appoint a Director Iwasaki, Ryohei                        Mgmt          For                            For

2.7    Appoint a Director Saito, Hideaki                         Mgmt          For                            For

2.8    Appoint a Director Ishikawa, Shuhei                       Mgmt          For                            For

2.9    Appoint a Director Saji, Nobumitsu                        Mgmt          For                            For

2.10   Appoint a Director Niwa, Chiaki                           Mgmt          For                            For

2.11   Appoint a Director Kamano, Hiroyuki                       Mgmt          For                            For

2.12   Appoint a Director Nakamura, Toshio                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mizuno,                       Mgmt          For                            For
       Takeyuki

3.2    Appoint a Corporate Auditor Sugiyama, Ken                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Tanaka, Setsuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Oshima, Takafumi                       Mgmt          For                            For

1.3    Appoint a Director Shibagaki, Shinji                      Mgmt          For                            For

1.4    Appoint a Director Kawajiri, Shogo                        Mgmt          For                            For

1.5    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

1.6    Appoint a Director Okawa, Teppei                          Mgmt          For                            For

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          For                            For

1.10   Appoint a Director Yasui, Kanemaru                        Mgmt          For                            For

2      Appoint a Corporate Auditor Mizuno, Fumio                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  706206489
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2.1    Appoint a Director Suezawa, Juichi                        Mgmt          For                            For

2.2    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

2.3    Appoint a Director Kawamura, Koji                         Mgmt          For                            For

2.4    Appoint a Director Okoso, Hiroji                          Mgmt          For                            For

2.5    Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

2.6    Appoint a Director Taka, Iwao                             Mgmt          For                            For

2.7    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

2.8    Appoint a Director Shinohara, Kazunori                    Mgmt          For                            For

2.9    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

2.10   Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Otsuka, Akira                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishihara,                    Mgmt          For                            For
       Koichi

3.3    Appoint a Corporate Auditor Shiba, Akihiko                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Iwasaki,                      Mgmt          Against                        Against
       Atsushi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Otsuka, Kazumasa

5      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 NHK SPRING CO.,LTD.                                                                         Agenda Number:  706249756
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49162126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3742600004
--------------------------------------------------------------------------------------------------------------------------

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 Outside Directors

3.1    Appoint a Director Tamamura, Kazumi                       Mgmt          For                            For

3.2    Appoint a Director Itoi, Takao                            Mgmt          For                            For

3.3    Appoint a Director Hatayama, Kaoru                        Mgmt          For                            For

3.4    Appoint a Director Kado, Hiroyuki                         Mgmt          For                            For

3.5    Appoint a Director Honda, Akihiro                         Mgmt          For                            For

3.6    Appoint a Director Kayamoto, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Sue, Keiichiro                         Mgmt          For                            For

4      Appoint a Corporate Auditor Hirama,                       Mgmt          For                            For
       Tsunehiko

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mukai, Nobuaki




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  706217090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.5    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.7    Appoint a Director Hamada, Tadaaki                        Mgmt          For                            For

1.8    Appoint a Director Yoshimatsu, Masuo                      Mgmt          For                            For

1.9    Appoint a Director Hayafune, Kazuya                       Mgmt          For                            For

1.10   Appoint a Director Otani, Toshiaki                        Mgmt          For                            For

1.11   Appoint a Director Tahara, Mutsuo                         Mgmt          For                            For

1.12   Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.13   Appoint a Director Ishida, Noriko                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Tanabe, Ryuichi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Narumiya, Osamu               Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Susumu

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Suematsu, Chihiro




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  706237751
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

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:  Change Company Location               Mgmt          For                            For
       within Tokyo

3.1    Appoint a Director Kimura, Makoto                         Mgmt          For                            For

3.2    Appoint a Director Ushida, Kazuo                          Mgmt          For                            For

3.3    Appoint a Director Ito, Junichi                           Mgmt          For                            For

3.4    Appoint a Director Okamoto, Yasuyuki                      Mgmt          For                            For

3.5    Appoint a Director Oki, Hiroshi                           Mgmt          For                            For

3.6    Appoint a Director Honda, Takaharu                        Mgmt          For                            For

3.7    Appoint a Director Hamada, Tomohide                       Mgmt          For                            For

3.8    Appoint a Director Masai, Toshiyuki                       Mgmt          For                            For

3.9    Appoint a Director Matsuo, Kenji                          Mgmt          For                            For

3.10   Appoint a Director Higuchi, Kokei                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hashizume,                    Mgmt          For                            For
       Norio

4.2    Appoint a Corporate Auditor Uehara, Haruya                Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Hataguchi,                    Mgmt          For                            For
       Hiroshi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  706232458
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

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 Iwata, Satoru                          Mgmt          For                            For

2.2    Appoint a Director Takeda, Genyo                          Mgmt          For                            For

2.3    Appoint a Director Miyamoto, Shigeru                      Mgmt          For                            For

2.4    Appoint a Director Kimishima, Tatsumi                     Mgmt          For                            For

2.5    Appoint a Director Takahashi, Shigeyuki                   Mgmt          For                            For

2.6    Appoint a Director Yamato, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

2.8    Appoint a Director Takahashi, Shinya                      Mgmt          For                            For

2.9    Appoint a Director Shinshi, Hirokazu                      Mgmt          For                            For

2.10   Appoint a Director Mizutani, Naoki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  705833336
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Allow the Company to Purchase Own Units,
       Expand Investment Lines, Establish the
       Articles Related to Cash Distributions
       Exceeding Profits for the Purpose of
       Mitigating Tax Burdens, Approve Minor
       Revisions

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

3      Appoint an Executive Director Kageyama,                   Mgmt          For                            For
       Yoshiki

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanaka, Kenichi

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Matsufuji, Koji

5.1    Appoint a Supervisory Director Tsugawa,                   Mgmt          For                            For
       Tetsuro

5.2    Appoint a Supervisory Director Fukaya,                    Mgmt          Against                        Against
       Yutaka

5.3    Appoint a Supervisory Director Goto, Hakaru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ELECTRIC GLASS CO.,LTD.                                                              Agenda Number:  705863884
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53247110
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3733400000
--------------------------------------------------------------------------------------------------------------------------

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 Outside Directors

3.1    Appoint a Director Arioka, Masayuki                       Mgmt          For                            For

3.2    Appoint a Director Yamamoto, Shigeru                      Mgmt          For                            For

3.3    Appoint a Director Matsumoto, Motoharu                    Mgmt          For                            For

3.4    Appoint a Director Tomamoto, Masahiro                     Mgmt          For                            For

3.5    Appoint a Director Takeuchi, Hirokazu                     Mgmt          For                            For

3.6    Appoint a Director Saeki, Akihisa                         Mgmt          For                            For

3.7    Appoint a Director Tsuda, Koichi                          Mgmt          For                            For

3.8    Appoint a Director Odano, Sumimaru                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kishi, Fujio                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Oji, Masahiko                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kimura, Keijiro               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Tsukasa

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  706237903
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53376117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

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 Kawai, Masanori                        Mgmt          For                            For

2.2    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Ohinata, Akira                         Mgmt          For                            For

2.4    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

2.5    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

2.6    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

2.7    Appoint a Director Nii, Yasuaki                           Mgmt          For                            For

2.8    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

2.9    Appoint a Director Terai, Katsuhiro                       Mgmt          For                            For

2.10   Appoint a Director Sakuma, Fumihiko                       Mgmt          For                            For

2.11   Appoint a Director Hayashida, Naoya                       Mgmt          For                            For

2.12   Appoint a Director Shibusawa, Noboru                      Mgmt          For                            For

2.13   Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

2.14   Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

2.15   Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  706254783
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

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 Sakai, Kenji                           Mgmt          For                            For

2.2    Appoint a Director Tado, Tetsushi                         Mgmt          For                            For

2.3    Appoint a Director Nishijima, Kanji                       Mgmt          For                            For

2.4    Appoint a Director Minami, Manabu                         Mgmt          For                            For

2.5    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

2.6    Appoint a Director Ohara, Masatoshi                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kuwajima,                     Mgmt          For                            For
       Teruaki

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PROLOGIS REIT,INC.                                                                   Agenda Number:  705489361
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5528H104
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2014
          Ticker:
            ISIN:  JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Allow the Company to Purchase Own Units,
       Establish the Articles Related to Investors
       Meetings

2      Appoint an Executive Director                             Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For

4.1    Appoint a Supervisory Director                            Mgmt          For                            For

4.2    Appoint a Supervisory Director                            Mgmt          For                            For

5      Appoint a Substitute Supervisory Director                 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          For                            For

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          Against                        Against

4.2    Appoint a Director Shindo, Kosei                          Mgmt          Against                        Against

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  706216632
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515133
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

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: Approve Minor Revisions,               Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kudo, Yasumi                           Mgmt          For                            For

3.2    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

3.3    Appoint a Director Tazawa, Naoya                          Mgmt          For                            For

3.4    Appoint a Director Mizushima, Kenji                       Mgmt          For                            For

3.5    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

3.6    Appoint a Director Chikaraishi, Koichi                    Mgmt          For                            For

3.7    Appoint a Director Samitsu, Masahiro                      Mgmt          For                            For

3.8    Appoint a Director Maruyama, Hidetoshi                    Mgmt          For                            For

3.9    Appoint a Director Oshika, Hitoshi                        Mgmt          For                            For

3.10   Appoint a Director Ogasawara, Kazuo                       Mgmt          For                            For

3.11   Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

3.12   Appoint a Director Okina, Yuri                            Mgmt          For                            For

3.13   Appoint a Director Yoshida, Yoshiyuki                     Mgmt          For                            For

4.1    Appoint a Corporate Auditor Wasaki, Yoko                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Mita, Toshio                  Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Matsui, Michio




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  706216505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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 Carlos Ghosn                           Mgmt          For                            For

3.2    Appoint a Director Saikawa, Hiroto                        Mgmt          For                            For

3.3    Appoint a Director Shiga, Toshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Greg Kelly                             Mgmt          For                            For

3.5    Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

3.6    Appoint a Director Matsumoto, Fumiaki                     Mgmt          For                            For

3.7    Appoint a Director Nakamura, Kimiyasu                     Mgmt          For                            For

3.8    Appoint a Director Jean-Baptiste Duzan                    Mgmt          For                            For

3.9    Appoint a Director Bernard Rey                            Mgmt          For                            For

4      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  706226669
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

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 Oeda, Hiroshi                          Mgmt          For                            For

2.2    Appoint a Director Ikeda, Kazuo                           Mgmt          For                            For

2.3    Appoint a Director Nakagawa, Masao                        Mgmt          For                            For

2.4    Appoint a Director Takizawa, Michinori                    Mgmt          For                            For

2.5    Appoint a Director Iwasaki, Koichi                        Mgmt          For                            For

2.6    Appoint a Director Harada, Takashi                        Mgmt          For                            For

2.7    Appoint a Director Mori, Akira                            Mgmt          For                            For

2.8    Appoint a Director Nakagawa, Masashi                      Mgmt          For                            For

2.9    Appoint a Director Yamada, Takao                          Mgmt          For                            For

2.10   Appoint a Director Kemmoku, Nobuki                        Mgmt          For                            For

2.11   Appoint a Director Sato, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.13   Appoint a Director Odaka, Satoshi                         Mgmt          For                            For

2.14   Appoint a Director Fushiya, Kazuhiko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawawa, Tetsuo                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nagai, Motoo                  Mgmt          Against                        Against

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers of the Company and Directors of
       the Company's Subsidiaries

6      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 NISSIN FOODS HOLDINGS CO.,LTD.                                                              Agenda Number:  706226506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58063124
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3675600005
--------------------------------------------------------------------------------------------------------------------------

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 Ando, Koki                             Mgmt          For                            For

2.2    Appoint a Director Nakagawa, Susumu                       Mgmt          For                            For

2.3    Appoint a Director Ando, Noritaka                         Mgmt          For                            For

2.4    Appoint a Director Matsuo, Akihide                        Mgmt          For                            For

2.5    Appoint a Director Kijima, Tsunao                         Mgmt          For                            For

2.6    Appoint a Director Tanaka, Mitsuru                        Mgmt          For                            For

2.7    Appoint a Director Yokoyama, Yukio                        Mgmt          For                            For

2.8    Appoint a Director Miura, Yoshinori                       Mgmt          For                            For

2.9    Appoint a Director Ando, Kiyotaka                         Mgmt          For                            For

2.10   Appoint a Director Kobayashi, Ken                         Mgmt          Against                        Against

2.11   Appoint a Director Okafuji, Masahiro                      Mgmt          Against                        Against

2.12   Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.13   Appoint a Director Karube, Isao                           Mgmt          For                            For

3      Appoint a Corporate Auditor Mukai, Chisugi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  706205158
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

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 Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Nagira, Yukio                          Mgmt          For                            For

3.2    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.5    Appoint a Director Nishioka, Tsutomu                      Mgmt          For                            For

3.6    Appoint a Director Nakahira, Yasushi                      Mgmt          For                            For

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          For                            For

3.8    Appoint a Director Mizukoshi, Koshi                       Mgmt          For                            For

3.9    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kanzaki, Masami               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Toyoda,                       Mgmt          For                            For
       Masakazu

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD                                                                             Agenda Number:  705932451
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO BYE-LAW
       86(1): MS. IRENE YUN LIEN LEE

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO BYE-LAW
       86(1): MR. ROBERT TZE LEUNG CHAN

4      TO RE-ELECT MR. CHRISTOPHER DALE PRATT, WHO               Mgmt          For                            For
       RETIRES PURSUANT TO BYE-LAW 85(2), AS A
       DIRECTOR

5      APPROVE THE PAYMENT OF A TOTAL OF USD                     Mgmt          For                            For
       690,000 AS DIRECTORS' FEES FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

6      TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ISSUE SHARES                                 Mgmt          Against                        Against

8      SHARE PURCHASE MANDATE                                    Mgmt          For                            For

9      AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          Against                        Against
       GROUP SHARE OPTION SCHEME 2014

10     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          For                            For
       GROUP LIMITED SCRIP DIVIDEND SCHEME

11     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          Against                        Against
       GROUP PERFORMANCE SHARE PLAN

12     AUTHORITY TO ISSUE SHARES UNDER THE NOBLE                 Mgmt          Against                        Against
       GROUP RESTRICTED SHARE PLAN 2014




--------------------------------------------------------------------------------------------------------------------------
 NOBLE GROUP LTD, HONG KONG                                                                  Agenda Number:  705415493
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6542T119
    Meeting Type:  SGM
    Meeting Date:  07-Jul-2014
          Ticker:
            ISIN:  BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ADOPTION OF THE NOBLE GROUP                  Mgmt          Against                        Against
       SHARE OPTION SCHEME 2014

2      THE PROPOSED ADOPTION OF THE NOBLE GROUP                  Mgmt          Against                        Against
       RESTRICTED SHARE PLAN 2014

3      THE PROPOSED ISSUE OF SHARES TO MR. YUSUF                 Mgmt          Against                        Against
       ALIREZA, THE CHIEF EXECUTIVE OFFICER AND
       EXECUTIVE DIRECTOR

4      THE PROPOSED ISSUE OF SHARES TO MR. WILLIAM               Mgmt          Against                        Against
       JAMES RANDALL, AN EXECUTIVE DIRECTOR

CMMT   24 JUN 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  706243665
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Doi, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Tsuru, Tetsuji                         Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Toshifumi                   Mgmt          For                            For

2.8    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOKIAN TYRES PLC, NOKIA                                                                     Agenda Number:  705890906
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5862L103
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  FI0009005318
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014, REVIEW
       BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS 2014                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND. BOARD PROPOSES THAT A DIVIDEND OF
       EUR 1.45 PER SHARE 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     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS. THE NOMINATION AND
       REMUNERATION COMMITTEE PROPOSES THAT THE
       BOARD COMPRISES OF SIX (6) MEMBERS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD PROPOSES THAT
       H.KORHONEN,R.LIND,I.MERO,H.PENTTILA,
       P.WALLDEN BE RE-ELECTED AND THAT T.KUULA BE
       ELECTED AS A NEW MEMBER

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR. THE BOARD PROPOSES                   Mgmt          For                            For
       THAT KPMG OY AB BE ELECTED AS AUDITOR

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  706216606
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59009159
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For

1.2    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.3    Appoint a Director Yoshikawa, Atsushi                     Mgmt          For                            For

1.4    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.5    Appoint a Director David Benson                           Mgmt          For                            For

1.6    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

1.7    Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.8    Appoint a Director Fujinuma, Tsuguoki                     Mgmt          Against                        Against

1.9    Appoint a Director Kanemoto, Toshinori                    Mgmt          For                            For

1.10   Appoint a Director Clara Furse                            Mgmt          For                            For

1.11   Appoint a Director Michael Lim Choo San                   Mgmt          For                            For

1.12   Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors, Approve Minor Revisions, Change
       Record Date for Dividends to September 30
       and March 31




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE HOLDINGS,INC.                                                            Agenda Number:  706232004
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5893B104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3762900003
--------------------------------------------------------------------------------------------------------------------------

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
       Transition to a Company with Supervisory
       Committee, Adopt Reduction of Liability
       System for Non-Executive Directors, Allow
       the Board of Directors to Authorize Use of
       Approve Appropriation of Surplus

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakai, Kamezo

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kutsukake, Eiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyajima, Seiichi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimura, Hiroyuki

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yuko

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsushima, Shigeru

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shinohara, Satoko

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Orihara, Takao

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujitani, Shigeki

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ogishi, Satoshi

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yamate, Akira

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ono, Akira

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  706205021
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

1.3    Appoint a Director Maruyama, Akira                        Mgmt          For                            For

1.4    Appoint a Director Sawada, Mitsuru                        Mgmt          For                            For

1.5    Appoint a Director Itano, Hiroshi                         Mgmt          For                            For

1.6    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.7    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.8    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

1.9    Appoint a Director Utsuda, Shoei                          Mgmt          For                            For

1.10   Appoint a Director Doi, Miwako                            Mgmt          For                            For

2      Appoint a Corporate Auditor Kitagaki,                     Mgmt          For                            For
       Hirofumi




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  706009289
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2014 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.00 PER SHARE

4      AUDITOR'S REMUNERATION                                    Mgmt          No vote

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       SECTION 5A

8      ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: BERIT LEDEL HENRIKSEN

9.1    ELECTION TO THE NOMINATION COMMITTEE: BERIT               Mgmt          No vote
       LEDEL HENRIKSEN

9.2    ELECTION OF CHAIRPERSON OF THE NOMINATION                 Mgmt          No vote
       COMMITTEE: TERJE VENOLD

10.1   REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

10.2   REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NOVION PROPERTY GROUP, SYDNEY                                                               Agenda Number:  706030400
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6994B102
    Meeting Type:  SCH
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      COMPANY SCHEME RESOLUTION (NOVION LIMITED)                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOVION PROPERTY GROUP, SYDNEY                                                               Agenda Number:  706030412
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6994B102
    Meeting Type:  EGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A SPECIAL RESOLUTION TO APPROVE THE                       Mgmt          For                            For
       DE-STAPLING OF THE SHARES IN NOVION LIMITED
       FROM THE UNITS IN NOVION TRUST

2      A SPECIAL RESOLUTION TO APPROVE THE                       Mgmt          For                            For
       DE-STAPLING OF THE UNITS IN NOVION TRUST
       FROM THE SHARES IN NOVION LIMITED

3      A SPECIAL RESOLUTION TO APPROVE THE                       Mgmt          For                            For
       AMENDMENTS TO THE CONSTITUTION OF NOVION
       TRUST AS SET OUT IN THE SUPPLEMENTAL DEED
       POLL

4      AN ORDINARY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       ACQUISITION OF ALL THE UNITS IN NOVION
       TRUST BY FEDERATION CENTRES LIMITED FOR THE
       PURPOSES OF ITEM 7, SECTION 611 OF THE
       CORPORATIONS ACT 2001 (CTH)

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S, BAGSVAERD                                                                    Agenda Number:  705801618
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2015
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE ''IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5, 6, 7.A TO 7.E AND
       8". THANK YOU.

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2014                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSES A DIVIDEND OF DKK 3.00
       PER A/B SHARE OF DKK 2

4      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

5      RE-ELECTION OF CHAIRMAN: HENRIK GURTLER                   Mgmt          For                            For

6      RE-ELECTION OF VICE CHAIRMAN: AGNETE                      Mgmt          For                            For
       RAASCHOU-NIELSEN

7.A    RE-ELECTION OF OTHER BOARD MEMBER: LARS                   Mgmt          For                            For
       GREEN

7.B    RE-ELECTION OF OTHER BOARD MEMBER: LENA                   Mgmt          For                            For
       OLVING

7.C    RE-ELECTION OF OTHER BOARD MEMBER: JORGEN                 Mgmt          For                            For
       BUHL RASMUSSEN

7.D    RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS                Mgmt          For                            For
       UHLEN

7.E    RE-ELECTION OF OTHER BOARD MEMBER:                        Mgmt          For                            For
       HEINZ-JURGEN BERTRAM

8      ELECTION OF COMPANY AUDITOR: PWC                          Mgmt          Abstain                        Against

9.A    PROPOSAL FROM THE BOARD: REDUCTION OF THE                 Mgmt          For                            For
       COMPANY'S SHARE CAPITAL

9.B    PROPOSAL FROM THE BOARD: RENEWAL AND                      Mgmt          For                            For
       REDUCTION OF AUTHORIZATION TO THE BOARD TO
       INCREASE THE SHARE CAPITAL IN CONNECTION
       WITH MERGERS AND ACQUISITIONS

9.C    PROPOSAL FROM THE BOARD: RENEWAL AND                      Mgmt          For                            For
       REDUCTION OF AUTHORIZATION TO THE BOARD TO
       INCREASE THE SHARE CAPITAL BY MEANS OF CASH
       PAYMENT

9.D    PROPOSAL FROM THE BOARD: RENEWAL OF                       Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO ALLOW
       EMPLOYEES TO SUBSCRIBE SHARES

9.E    PROPOSAL FROM THE BOARD: AUTHORIZATION TO                 Mgmt          For                            For
       MEETING CHAIRPERSON




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  706217040
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors

2.1    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.2    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

2.3    Appoint a Director Matsubara, Masahide                    Mgmt          For                            For

2.4    Appoint a Director Mitsue, Naoki                          Mgmt          For                            For

2.5    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

2.6    Appoint a Director Suzuki, Shigeyuki                      Mgmt          For                            For

2.7    Appoint a Director Arai, Minoru                           Mgmt          For                            For

2.8    Appoint a Director Ichikawa, Tatsuo                       Mgmt          For                            For

2.9    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

2.10   Appoint a Director Tai, Ichiro                            Mgmt          For                            For

2.11   Appoint a Director Furukawa, Yasunobu                     Mgmt          Against                        Against

2.12   Appoint a Director Ikeda, Teruhiko                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  706201528
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

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 Iwamoto, Toshio                        Mgmt          Against                        Against

3.2    Appoint a Director Kurishima, Satoshi                     Mgmt          For                            For

3.3    Appoint a Director Shiina, Masanori                       Mgmt          For                            For

3.4    Appoint a Director Homma, Yo                              Mgmt          For                            For

3.5    Appoint a Director Sagae, Hironobu                        Mgmt          For                            For

3.6    Appoint a Director Ueki, Eiji                             Mgmt          For                            For

3.7    Appoint a Director Nishihata, Kazuhiro                    Mgmt          For                            For

3.8    Appoint a Director Iwai, Toshio                           Mgmt          For                            For

3.9    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

3.10   Appoint a Director Takaoka, Hiromasa                      Mgmt          For                            For

4      Appoint a Corporate Auditor Yamaguchi,                    Mgmt          Against                        Against
       Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO,INC.                                                                             Agenda Number:  706198149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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 Corporate Auditor Shiotsuka,                    Mgmt          Against                        Against
       Naoto

3.2    Appoint a Corporate Auditor Okihara,                      Mgmt          Against                        Against
       Toshimune

3.3    Appoint a Corporate Auditor Kawataki,                     Mgmt          For                            For
       Yutaka

3.4    Appoint a Corporate Auditor Tsujiyama, Eiko               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT URBAN DEVELOPMENT CORPORATION                                                           Agenda Number:  706205413
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5940Z104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3165690003
--------------------------------------------------------------------------------------------------------------------------

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 Yamasawa, Hideyuki                     Mgmt          For                            For

3.2    Appoint a Director Shinohara, Hirotoshi                   Mgmt          For                            For

3.3    Appoint a Director Kojitani, Toshio                       Mgmt          For                            For

3.4    Appoint a Director Takami, Koichi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          Against                        Against
       Mitsuhiro

4.2    Appoint a Corporate Auditor Okazaki,                      Mgmt          For                            For
       Shunichi

4.3    Appoint a Corporate Auditor Kato, Hisako                  Mgmt          Against                        Against

4.4    Appoint a Corporate Auditor Takeda,                       Mgmt          Against                        Against
       Harunobu




--------------------------------------------------------------------------------------------------------------------------
 NUMERICABLE GROUP SA, PARIS LA DEFENSE                                                      Agenda Number:  705695320
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6627W103
    Meeting Type:  MIX
    Meeting Date:  27-Nov-2014
          Ticker:
            ISIN:  FR0011594233
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 394752 DUE TO CHANGE IN
       RESOLUTION 7 AND RECEIPT OF DIRECTOR NAMES.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   PLEASE NOTE IN THE 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   11 NOV 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
       014/1110/201411101405115.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION O.7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 402015
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   PLEASE NOTE THAT SUBJECT TO THE CONDITION                 Non-Voting
       PRECEDENT OF THE ADOPTION OF RESOLUTIONS 8,
       9 AND 10, THE SHAREHOLDERS' MEETING
       APPOINTS DIRECTORS FOR A YEAR PERIOD.

O.1    SUBJECT TO APPROVAL OF ITEMS 8, 9, AND 10,                Mgmt          Against                        Against
       ELECT PATRICK DRAHI AS DIRECTOR

O.2    SUBJECT TO APPROVAL OF ITEMS 8, 9, AND 10,                Mgmt          Against                        Against
       ELECT ANGELIQUE BENETTI AS DIRECTOR

O.3    SUBJECT TO APPROVAL OF ITEMS 8, 9, AND 10,                Mgmt          Against                        Against
       ELECT VIVENDI AS DIRECTOR

O.4    SUBJECT TO APPROVAL OF ITEMS 8, 9, AND 10,                Mgmt          Against                        Against
       ELECT COMPAGNIE FINANCIERE DU 42 AVENUE DE
       FRIEDLAND AS DIRECTOR

O.5    SUBJECT TO APPROVAL OF ITEMS 8, 9, AND 10,                Mgmt          For                            For
       ELECT COLETTE NEUVILLE AS DIRECTOR

O.6    SUBJECT TO APPROVAL OF ITEMS 8, 9, AND 10,                Mgmt          Against                        Against
       ELECT JEAN MICHEL HEGESIPPE AS DIRECTOR

O.7    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN SHARES OF THE COMPANY

E.8    SUBJECT TO APPROVAL OF ITEMS 9 AND 10,                    Mgmt          For                            For
       AMEND ARTICLE 16 OF BYLAWS RE: AGE LIMIT
       FOR DIRECTORS

E.9    APPROVE ACQUISITION OF EQUITY STAKE IN SFR,               Mgmt          For                            For
       ITS VALUATION AND REMUNERATION

E.10   APPROVE ISSUANCE OF SHARES IN CONNECTION                  Mgmt          For                            For
       WITH ACQUISITION ABOVE

E.11   PURSUANT TO ITEM 10 ABOVE, AMEND ARTICLES 7               Mgmt          For                            For
       AND 8 TO REFLECT CHANGES IN CAPITAL

E.12   AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          Against                        Against
       FOR USE IN STOCK OPTION PLANS

E.13   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.14   SUBJECT TO APPROVAL OF ITEMS 9 11, CHANGE                 Mgmt          For                            For
       COMPANY NAME TO NUMERICABLE SFR AND AMEND
       ARTICLE 3 OF BYLAWS ACCORDINGLY

E.15   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 NUMERICABLE-SFR SA, PARIS LA DEFENSE                                                        Agenda Number:  705980135
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6627W103
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  FR0011594233
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 442150 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0406/201504061500916.pdf

O.1    AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

O.2    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS ON AN AGREEMENT PURSUANT
       TO ARTICLE L.225-38 OF THE COMMERCIAL CODE
       CONCLUDED WITH THE COMPANY VIVENDI

O.3    APPROVAL OF THE VALUATION OF THE COMPANY'S                Mgmt          For                            For
       SHARES FOR REPURCHASE UNDER THE AGREEMENT
       INTO ON FEBRUARY 27, 2015 WITH VIVENDI

O.4    RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE OF THE COMPANY

E.5    DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.6    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUMERICABLE-SFR SA, PARIS LA DEFENSE                                                        Agenda Number:  706080758
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6627W103
    Meeting Type:  MIX
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  FR0011594233
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471492 DUE TO RECEIPT OF
       ADDITION RESOLUTION  NO. 19. 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   28 APR 2015: THE FOLLOWING APPLIES TO                     Non-Voting
       SHAREHOLDERS THAT DO NOT HOLD SHARES
       DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
       CARDS: VOTING INSTRUCTIONS WILL BE
       FORWARDED TO THE GLOBAL CUSTODIANS ON THE
       VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   13 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0422/201504221501276.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0424/201504241501417.pdf.  THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0513/201505131501861.pdf AND MODIFICATION
       OF THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 472987, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For

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 AGREEMENTS INCLUDING                      Mgmt          For                            For
       COMMITMENTS MADE IN FAVOR OF MR. ERIC
       DENOYER PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-42-1 OF THE COMMERCIAL CODE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. ERIC DENOYER FOR THE 2014
       FINANCIAL YEAR

O.7    RENEWAL OF TERM OF MR. PATRICK DRAHI AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. DEXTER GOEI AS                     Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MRS. ANGELIQUE BENETTI                 Mgmt          For                            For
       AS DIRECTOR

O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
       TO ARTICLES L.228-92 PARAGRAPH 1, L.228-93
       PARAGRAPH 3 AD L.228-94 PARAGRAPH 2 OF THE
       COMMERCIAL CODE

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY ISSUING SHARES
       AND/OR SECURITIES GIVING ACCESS TO CAPITAL
       VIA PUBLIC OFFERING(S) WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
       PURSUANT TO ARTICLE L.411-2, II OF THE
       MONETARY AND FINANCIAL CODE

E.14   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO CAPITAL WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
       EQUITY SECURITIES OR SECURITIES GIVING
       ACCESS TO CAPITAL

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       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.16   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.17   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 RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF THE LATTER

E.18   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
       PURCHASE OPTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE CAPITAL
       TO ALLOCATE FREE SHARES EXISTING OR TO BE
       ISSUED TO EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR TO CERTAIN OF THEM WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  705610005
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2014
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

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/2014/1015/LTN20141015509.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1015/LTN20141015472.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
       JUNE 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.a    TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.b    TO RE-ELECT MR. LAM WAI HON, PATRICK AS                   Mgmt          For                            For
       DIRECTOR

3.c    TO RE-ELECT MR. CHENG CHI MING, BRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.d    TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER               Mgmt          For                            For
       AS DIRECTOR

3.e    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION NO.
       5(I) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  706216341
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

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 Obayashi, Takeo                        Mgmt          For                            For

3.2    Appoint a Director Shiraishi, Toru                        Mgmt          For                            For

3.3    Appoint a Director Harada, Shozo                          Mgmt          For                            For

3.4    Appoint a Director Sugiyama, Nao                          Mgmt          For                            For

3.5    Appoint a Director Tsuchiya, Kozaburo                     Mgmt          For                            For

3.6    Appoint a Director Kishida, Makoto                        Mgmt          For                            For

3.7    Appoint a Director Miwa, Akihisa                          Mgmt          For                            For

3.8    Appoint a Director Shibata, Kenichi                       Mgmt          For                            For

3.9    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

3.10   Appoint a Director Otake, Shinichi                        Mgmt          For                            For

3.11   Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Yokokawa,                     Mgmt          For                            For
       Hiroshi

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers

6      Settlement and Payment of Unpaid Directors                Mgmt          For                            For
       Retirement Benefits




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V., AMSTERDAM                                                                         Agenda Number:  705589438
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2014
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      INCREASE OF THE ISSUED SHARE CAPITAL AND                  Mgmt          For                            For
       AMENDMENT OF 4.1 AND 4.2 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

3      DECREASE OF THE ISSUED SHARE CAPITAL AND                  Mgmt          For                            For
       AMENDMENT OF 4.1 AND 4.2 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

4      QUESTIONS AND CLOSE OF MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V., AMSTERDAM                                                                         Agenda Number:  706105106
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2014 INCLUDING THE CORPORATE
       GOVERNANCE SECTION

3      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2014

4      APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2014

5      EXPLANATION OF THE DIVIDEND POLICY                        Non-Voting

6      PROPOSAL TO ALLOCATE THE PROFITS OVER 2014                Mgmt          For                            For
       FINANCIAL YEAR TO THE RESERVES

7      IT IS PROPOSED TO DISCHARGE THE EXECUTIVE                 Mgmt          For                            For
       DIRECTORS IN RESPECT OF THE DUTIES
       PERFORMED DURING THE PAST FISCAL YEAR

8      IT IS PROPOSED TO DISCHARGE THE NON                       Mgmt          For                            For
       EXECUTIVE DIRECTORS IN RESPECT OF THE
       DUTIES PERFORMED DURING THE PAST FISCAL
       YEAR

9      IT IS PROPOSED TO APPOINT MR. G. HECKMAN AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     IT IS PROPOSED TO RE-APPOINT MR. M. BENNETT               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

11     IT IS PROPOSED TO APPOINT MR. J. TERWISCH                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

12     PROPOSAL TO ADJUST THE REMUNERATION POLICY                Mgmt          For                            For

13     IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS KPMG AS THE AUDITORS RESPONSIBLE
       FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE
       YEAR 2015

14     PROPOSAL TO INCREASE THE ISSUED SHARE                     Mgmt          For                            For
       CAPITAL AND TO AMEND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

15     IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
       SHARES NOT EXCEEDING THE NUMBER OF UNISSUED
       SHARES IN THE CAPITAL OF THE COMPANY

16     IT IS PROPOSED THAT THE BOARD OF DIRECTORS                Mgmt          For                            For
       AS AUTHORISED AS THE SOLE BODY TO LIMIT OR
       EXCLUDE THE PRE EMPTIVE RIGHT ON NEW ISSUED
       SHARES IN THE COMPANY. THE AUTHORIZATION
       WILL BE VALID FOR A PERIOD OF 18 MONTHS AS
       FROM THE DATE OF THIS MEETING

17     IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       WILL NOT EXCEED 10 PERCENT OF THE ISSUED
       AND OUT STANDING CAPITAL OF THE COMPANY.
       SUCH ACQUISITION MAY BE EFFECTED BY MEANS
       OF ANY TYPE OF CONTRACT, INCLUDING STOCK
       EXCHANGE TRANSACTIONS AND PRIVATE
       TRANSACTIONS. THE PRICE MUST LIE BETWEEN
       THE NOMINAL VALUE OF THE SHARES AND AN
       AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
       PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
       OPENING PRICE REACHED BY THE SHARES ON THE
       DATE OF ACQUISITION, AS EVIDENCED BY THE
       OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM
       NV. THE AUTHORISATION WILL BE VALID FOR A
       PERIOD OF 18 MONTHS, COMMENCING ON 2014

18     ANY OTHER BUSINESS AND CLOSING OF THE                     Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ODAKYU ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  706232585
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59568139
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3196000008
--------------------------------------------------------------------------------------------------------------------------

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 Osuga, Yorihiko                        Mgmt          For                            For

3.2    Appoint a Director Yamaki, Toshimitsu                     Mgmt          For                            For

3.3    Appoint a Director Ogawa, Mikio                           Mgmt          For                            For

3.4    Appoint a Director Hoshino, Koji                          Mgmt          For                            For

3.5    Appoint a Director Kaneko, Ichiro                         Mgmt          For                            For

3.6    Appoint a Director Dakiyama, Hiroyuki                     Mgmt          For                            For

3.7    Appoint a Director Morita, Tomijiro                       Mgmt          For                            For

3.8    Appoint a Director Asahi, Yasuyuki                        Mgmt          For                            For

3.9    Appoint a Director Fujinami, Michinobu                    Mgmt          For                            For

3.10   Appoint a Director Amano, Izumi                           Mgmt          For                            For

3.11   Appoint a Director Shimooka, Yoshihiko                    Mgmt          For                            For

3.12   Appoint a Director Koyanagi, Jun                          Mgmt          For                            For

3.13   Appoint a Director Nomakuchi, Tamotsu                     Mgmt          For                            For

3.14   Appoint a Director Nakayama, Hiroko                       Mgmt          For                            For

3.15   Appoint a Director Yamamoto, Toshiro                      Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  706226544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Shindo, Kiyotaka                       Mgmt          For                            For

2.2    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

2.3    Appoint a Director Watari, Ryoji                          Mgmt          For                            For

2.4    Appoint a Director Fuchigami, Kazuo                       Mgmt          For                            For

2.5    Appoint a Director Shimamura, Gemmei                      Mgmt          For                            For

2.6    Appoint a Director Aoyama, Hidehiko                       Mgmt          For                            For

2.7    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

2.8    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

2.9    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

2.10   Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

2.11   Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

2.12   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

2.13   Appoint a Director Terasaka, Nobuaki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Yuko                Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD, SINGAPORE                                                           Agenda Number:  705610980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
       THE YEAR ENDED 30 JUNE 2014 TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF 5                Mgmt          For                            For
       CENTS AND A SPECIAL SILVER JUBILEE DIVIDEND
       OF 2.5 CENTS, PER SHARE TAX EXEMPT
       (ONE-TIER), FOR THE YEAR ENDED 30 JUNE 2014

3      TO RE-ELECT THE DIRECTOR OF THE COMPANY                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 103 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. MICHAEL LIM CHOO SAN

4      TO RE-ELECT THE DIRECTOR OF THE COMPANY                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 103 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. NARAIN GIRDHAR CHANRAI

5      TO RE-ELECT THE DIRECTOR OF THE COMPANY                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 103 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. SHEKHAR ANANTHARAMAN

6      TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO               Mgmt          For                            For
       WILL CEASE TO HOLD OFFICE IN ACCORDANCE
       WITH ARTICLE 109 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. KWA
       CHONG SENG

7      TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO               Mgmt          For                            For
       WILL CEASE TO HOLD OFFICE IN ACCORDANCE
       WITH ARTICLE 109 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. SANJIV
       MISRA

8      TO RE-APPOINT MR. R. JAYACHANDRAN AS                      Mgmt          For                            For
       DIRECTOR PURSUANT TO SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

9      TO RE-APPOINT MR. NIHAL VIJAYA DEVADAS                    Mgmt          For                            For
       KAVIRATNE CBE AS DIRECTOR PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT,
       CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

10     TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 1,889,433 FOR THE YEAR ENDING 30
       JUNE 2015. (2014: SGD 1,440,000)

11     TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

12     GENERAL AUTHORITY TO ISSUE SHARES                         Mgmt          For                            For

13     RENEWAL OF THE SHARE BUYBACK MANDATE                      Mgmt          For                            For

14     AUTHORITY TO ISSUE SHARES UNDER THE OLAM                  Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

15     ADOPTION OF THE OLAM SHARE GRANT PLAN                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  705959914
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.i    TO ELECT MR P HANRATTY AS A DIRECTOR                      Mgmt          For                            For

3.ii   TO ELECT MS I JOHNSON AS A DIRECTOR                       Mgmt          For                            For

3.iii  TO ELECT MR V NAIDOO AS DIRECTOR                          Mgmt          For                            For

3.iv   TO RE-ELECT MR M ARNOLD AS A DIRECTOR                     Mgmt          For                            For

3.v    TO RE-ELECT MS Z CRUZ AS A DIRECTOR                       Mgmt          For                            For

3.vi   TO RE-ELECT MR A GILLESPIE AS A DIRECTOR                  Mgmt          For                            For

3.vii  TO RE-ELECT MS D GRAY AS A DIRECTOR                       Mgmt          For                            For

3viii  TO RE-ELECT MS A IGHODARO AS A DIRECTOR                   Mgmt          For                            For

3.ix   TO RE-ELECT MR R MARSHALL AS A DIRECTOR                   Mgmt          For                            For

3.x    TO RE-ELECT MR N MOYO AS A DIRECTOR                       Mgmt          For                            For

3.xi   TO RE-ELECT MS N NYEMBEZI-HEITA AS A                      Mgmt          For                            For
       DIRECTOR

3.xii  TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR                 Mgmt          For                            For

3xiii  TO RE-ELECT MR J ROBERTS AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       SETTLE THE AUDITORS' REMUNERATION

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR 2014 (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

7      TO GRANT AUTHORITY TO ALLOT SHARES                        Mgmt          For                            For

8      TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN ALLOTTING CERTAIN EQUITY
       SECURITIES AND SELLING TREASURY SHARES

9      TO GRANT AUTHORITY TO REPURCHASE SHARES BY                Mgmt          For                            For
       MARKET PURCHASE

10     TO APPROVE CONTINGENT PURCHASE CONTRACTS                  Mgmt          For                            For
       RELATING TO PURCHASES OF SHARES ON THE JSE
       LIMITED AND ON THE MALAWI, NAMIBIAN AND
       ZIMBABWE STOCK EXCHANGES




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  706232395
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

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: Change Company Location                Mgmt          For                            For
       within Tokyo

3.1    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

3.2    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

3.3    Appoint a Director Taguchi, Akihiro                       Mgmt          For                            For

3.4    Appoint a Director Hayashi, Shigeo                        Mgmt          For                            For

3.5    Appoint a Director Ogawa, Haruo                           Mgmt          For                            For

3.6    Appoint a Director Goto, Takuya                           Mgmt          For                            For

3.7    Appoint a Director Hiruta, Shiro                          Mgmt          For                            For

3.8    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

3.9    Appoint a Director Nishikawa, Motoyoshi                   Mgmt          For                            For

3.10   Appoint a Director Unotoro, Keiko                         Mgmt          For                            For

4      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  706205095
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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 Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Suzuki, Yoshinori                      Mgmt          For                            For

2.4    Appoint a Director Sakumiya, Akio                         Mgmt          For                            For

2.5    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.6    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.8    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Kiichiro               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Kawashima,                    Mgmt          For                            For
       Tokio

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

5      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  706099769
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 471876 DUE TO SPLITTING 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   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 08 MAY 2015 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 09 MAY 2015. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.25 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

7.1    APPROVE PERFORMANCE SHARE PLAN FOR KEY                    Mgmt          For                            For
       EMPLOYEES

7.2    APPROVE MATCHING SHARE PLAN FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8.1    ELECT PETER OSWALD AS SUPERVISORY BOARD                   Mgmt          For                            For
       MEMBER

8.2    ELECT GERTRUDE TUMPEL-GUGERELL AS                         Mgmt          For                            For
       SUPERVISORY BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  706232105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sagara, Gyo                            Mgmt          For                            For

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Sano, Kei                              Mgmt          For                            For

2.4    Appoint a Director Kawabata, Kazuhito                     Mgmt          For                            For

2.5    Appoint a Director Ono, Isao                              Mgmt          For                            For

2.6    Appoint a Director Kato, Yutaka                           Mgmt          For                            For

2.7    Appoint a Director Kurihara, Jun                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujiyoshi,                    Mgmt          For                            For
       Shinji

3.2    Appoint a Corporate Auditor Sakka, Hiromi                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation including Stock                    Mgmt          For                            For
       Options to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA, PARIS                                                                            Agenda Number:  706129461
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455473 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0506/201505061501630.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AS REFLECTED IN
       THE ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENT PURSUANT TO ARTICLE L.225-38 OF                 Mgmt          For                            For
       THE COMMERCIAL CODE

O.5    RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          For                            For
       MOUNA SEPEHRI AS DIRECTOR

O.6    RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS                  Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. BERNARD DUFAU AS                   Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN               Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO               Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR                Mgmt          Against                        Against

O.11   RENEWAL OF TERM OF THE FIRM ERNST & YOUNG                 Mgmt          For                            For
       AUDIT AS PRINCIPAL STATUTORY AUDITOR

O.12   RENEWAL OF TERM OF THE FIRM AUDITEX AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.13   APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL                 Mgmt          For                            For
       STATUTORY AUDITOR

O.14   APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. GERVAIS PELLISSIER, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.18   AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE                  Mgmt          For                            For
       BYLAWS, "GENERAL MEETINGS"

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX SECURITIES WHILE MAINTAINING
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE

E.22   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY AND
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.25   OVERALL LIMITATION ON AUTHORIZATIONS                      Mgmt          For                            For

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE CAPITAL OF THE
       COMPANY BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT ISSUANCES OF SHARES
       OR COMPLEX SECURITIES RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS PLAN WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.28   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE CAPITAL BY CANCELLATION OF SHARES

E.29   AMENDMENT TO ARTICLE 26 OF THE BYLAWS,                    Mgmt          For                            For
       ABILITY TO GRANT AN OPTION TO PAY INTERIM
       DIVIDENDS IN CASH OR IN SHARES

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD
       RESOLUTION: ALLOCATION OF INCOME FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014,
       AS REFLECTED IN THE ANNUAL FINANCIAL
       STATEMENTS

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: OPTION FOR THE
       PAYMENT OF THE DIVIDEND IN SHARES

O.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHARES RESERVED FOR
       MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE
       OF TRANSFER OF SHARES HELD DIRECTLY OR
       INDIRECTLY BY THE STATE

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1
       OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND
       OBLIGATIONS ATTACHED TO SHARES", IN ORDER
       TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES
       HAVING A 2-YEAR REGISTRATION




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  705747864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2015
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF DR NORA SCHEINKESTEL AS A                  Mgmt          For                            For
       DIRECTOR

2.2    ELECTION OF MR CRAIG ELKINGTON AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN

5      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       EXECUTIVE DIRECTOR FINANCE UNDER THE LONG
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  706232218
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

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 Kagami, Toshio                         Mgmt          For                            For

2.2    Appoint a Director Uenishi, Kyoichiro                     Mgmt          For                            For

2.3    Appoint a Director Irie, Norio                            Mgmt          For                            For

2.4    Appoint a Director Takano, Yumiko                         Mgmt          For                            For

2.5    Appoint a Director Kikuchi, Yoritoshi                     Mgmt          For                            For

2.6    Appoint a Director Katayama, Yuichi                       Mgmt          For                            For

2.7    Appoint a Director Yokota, Akiyoshi                       Mgmt          For                            For

2.8    Appoint a Director Konobe, Hirofumi                       Mgmt          For                            For

2.9    Appoint a Director Hanada, Tsutomu                        Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Shigeru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  705814893
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

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 PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS 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
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2014, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD PROPOSES THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE SEVEN (7)

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD PROPOSES THAT
       S.JALKANEN,E.KARVONEN,T.MAASILTA,M.SILVENNO
       INEN, H.SYRJANEN,H.WESTERLUND AND J.YLPPO BE
       RE-ELECTED AS THE BOARD MEMBERS AND THE
       CURRENT CHAIRMAN OF THE BOARD H.SYRJANEN BE
       RE-ELECTED AS CHAIRMAN

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR IN ACCORDANCE WITH                Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS
       AUDITOR

15     CLOSING MEETING                                           Non-Voting

CMMT   06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE                Non-Voting
       AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
       AGAINST PROPOSAL. THANK YOU.

CMMT   06 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  706205449
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

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: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Adopt Reduction of
       Liability System for Outside Directors and
       Outside Corporate Auditors

3.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

3.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.3    Appoint a Director Kyutoku, Hirofumi                      Mgmt          For                            For

3.4    Appoint a Director Matsuzaka, Hidetaka                    Mgmt          For                            For

3.5    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3.6    Appoint a Director Ikejima, Kenji                         Mgmt          For                            For

3.7    Appoint a Director Fujita, Masaki                         Mgmt          For                            For

3.8    Appoint a Director Ryoki, Yasuo                           Mgmt          For                            For

3.9    Appoint a Director Yano, Kazuhisa                         Mgmt          For                            For

3.10   Appoint a Director Inamura, Eiichi                        Mgmt          For                            For

3.11   Appoint a Director Fujiwara, Toshimasa                    Mgmt          For                            For

3.12   Appoint a Director Morishita, Shunzo                      Mgmt          For                            For

3.13   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Irie, Akihiko                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Hatta, Eiji                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG, MUENCHEN                                                                    Agenda Number:  705781587
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  AGM
    Meeting Date:  26-Feb-2015
          Ticker:
            ISIN:  DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

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
       11.02.2015. 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, and the
       combined management report for OSRAM Licht
       AG and the Group for fiscal year 2013/2014,
       including the explanatory report on the
       information in accordance with sections
       289(4) and (5) and 315(4) of the
       Handelsgesetzbuch (HGB- German Commercial
       Code) as of September 30, 2014, plus the
       report of the Supervisory Board, the
       corporate governance report, and the
       remuneration report for fiscal year
       2013/2014.

2.     Resolution on the appropriation of OSRAM                  Mgmt          No vote
       Licht AG's net retained profits

3.     Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Managing Board for
       fiscal year 2013/2014

4.     Resolution on the approval of the actions                 Mgmt          No vote
       of the members of the Supervisory Board for
       fiscal year 2013/2014

5.     Resolution on the appointment of the                      Mgmt          No vote
       auditor of the annual financial statements
       and consolidated financial statements as
       well as the auditor to review the interim
       report: Ernst & Young GmbH

6.     Resolution on the election of a replacement               Mgmt          No vote
       member of the Supervisory Board: Dr. Werner
       Brandt

7.     Approval of the system for the compensation               Mgmt          No vote
       of members of the Managing Board

8.     Resolution on the authorization to use                    Mgmt          No vote
       equity derivatives to acquire treasury
       shares in accordance with section 71(1) no.
       8 of the Aktiengesetz (AktG-  German Stock
       Corporation Act) and to disapply tender
       rights and preemptive rights

9.     Resolution on the approval of a control and               Mgmt          No vote
       profit and loss transfer agreement between
       OSRAM Licht AG and OSRAM Beteiligungen GmbH




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  705871920
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6243L115
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3188200004
--------------------------------------------------------------------------------------------------------------------------

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 Otsuka, Yuji                           Mgmt          For                            For

2.2    Appoint a Director Katakura, Kazuyuki                     Mgmt          For                            For

2.3    Appoint a Director Takahashi, Toshiyasu                   Mgmt          For                            For

2.4    Appoint a Director Shiokawa, Kimio                        Mgmt          For                            For

2.5    Appoint a Director Yano, Katsuhiro                        Mgmt          For                            For

2.6    Appoint a Director Saito, Hironobu                        Mgmt          For                            For

2.7    Appoint a Director Wakamatsu, Yasuhiro                    Mgmt          For                            For

2.8    Appoint a Director Tsurumi, Hironobu                      Mgmt          For                            For

2.9    Appoint a Director Sakurai, Minoru                        Mgmt          For                            For

2.10   Appoint a Director Hirose, Mitsuya                        Mgmt          For                            For

2.11   Appoint a Director Tanaka, Osamu                          Mgmt          For                            For

2.12   Appoint a Director Moriya, Norihiko                       Mgmt          For                            For

2.13   Appoint a Director Makino, Jiro                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nakano, Kiyoshi               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Wakatsuki,                    Mgmt          For                            For
       Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.8    Appoint a Director Kawaguchi, Juichi                      Mgmt          For                            For

1.9    Appoint a Director Konose, Tadaaki                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  706005192
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       DIRECTORS' AND AUDITORS' REPORTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

2.A    RE-APPOINTMENT OF DR CHEONG CHOONG KONG                   Mgmt          For                            For

2.B    RE-APPOINTMENT OF MR LAI TECK POH                         Mgmt          For                            For

2.C    RE-APPOINTMENT OF MR LEE SENG WEE                         Mgmt          For                            For

3.A    RE-ELECTION OF MR OOI SANG KUANG                          Mgmt          For                            For

3.B    RE-ELECTION OF DR LEE TIH SHIH                            Mgmt          For                            For

3.C    RE-ELECTION OF MR QUAH WEE GHEE                           Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

7.A    AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES ON A PRO RATA BASIS

7.B    AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT               Mgmt          Against                        Against
       MIGHT OR WOULD REQUIRE ORDINARY SHARES TO
       BE ISSUED ON A NON PRO RATA BASIS

8      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          For                            For
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES OCBC SHARE OPTION
       SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

CMMT   17 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.




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  705958164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  706226835
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

1.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.4    Appoint a Director Yamada, Yoshihiko                      Mgmt          For                            For

1.5    Appoint a Director Takami, Kazunori                       Mgmt          For                            For

1.6    Appoint a Director Kawai, Hideaki                         Mgmt          For                            For

1.7    Appoint a Director Miyabe, Yoshiyuki                      Mgmt          For                            For

1.8    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

1.9    Appoint a Director Yoshioka, Tamio                        Mgmt          For                            For

1.10   Appoint a Director Toyama, Takashi                        Mgmt          For                            For

1.11   Appoint a Director Ishii, Jun                             Mgmt          For                            For

1.12   Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.13   Appoint a Director Oku, Masayuki                          Mgmt          For                            For

1.14   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.15   Appoint a Director Enokido, Yasuji                        Mgmt          For                            For

1.16   Appoint a Director Homma, Tetsuro                         Mgmt          For                            For

1.17   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2      Appoint a Corporate Auditor Yasuhara,                     Mgmt          For                            For
       Hirofumi




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  705556251
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

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   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.

1      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: PEDER TUBORGH

2      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  705837132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2015
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
       THANK YOU.

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE ANNUAL REPORT 2014                        Mgmt          For                            For

3.1    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION TO THE BOARD OF
       DIRECTORS FOR 2014 AND 2015: APPROVAL OF
       REMUNERATION FOR 2014

3.2    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION TO THE BOARD OF
       DIRECTORS FOR 2014 AND 2015 :APPROVAL OF
       REMUNERATION LEVEL FOR 2015

4      RESOLUTION PROPOSED ON THE DISTRIBUTION OF                Mgmt          For                            For
       PROFIT AS RECORDED IN THE ADOPTED ANNUAL
       REPORT, INCLUDING THE PROPOSED AMOUNT OF
       ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
       TO COVER ANY LOSS: DKK 9.0 PER SHARE

5      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.1    ANY PROPOSAL BY THE SHAREHOLDERS AND/OR                   Mgmt          For                            For
       BOARD OF DIRECTORS.THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       REDUCTION OF THE COMPANY'S SHARE CAPITAL

6.2    ANY PROPOSAL BY THE SHAREHOLDERS AND/OR                   Mgmt          For                            For
       BOARD OF DIRECTORS.THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING
       PROPOSAL:AUTHORITY TO THE BOARD OF
       DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

6.3    ANY PROPOSAL BY THE SHAREHOLDERS AND/OR                   Mgmt          For                            For
       BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

6.4    ANY PROPOSAL BY THE SHAREHOLDERS AND/OR                   Mgmt          For                            For
       BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PEDER TUBORGH

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN FRIGAST

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALLAN LEIGHTON

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREA DAWN ALVEY

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RONICA WANG

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDERS BOYER-SOGAARD

7.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BJORN GULDEN

7.8    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER BANK

7.9    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL HAUGE SORENSEN

8      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       PROPOSES RE-ELECTION OF ERNST & YOUNG P/S
       AS THE COMPANY'S AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PARGESA HOLDING SA, GENEVE                                                                  Agenda Number:  706047962
--------------------------------------------------------------------------------------------------------------------------
        Security:  H60477207
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  CH0021783391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 419887 DUE TO SPLIT OF
       RESOLUTION NO.5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      2014 ANNUAL REPORT, CONSOLIDATED ACCOUNTS                 Mgmt          No vote
       AND PARENT COMPANY ACCOUNTS, AND THE
       AUDITOR'S REPORT

2      APPROPRIATION OF EARNINGS: THE BOARD OF                   Mgmt          No vote
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       192.2 MILLION (CHF 2.27 PER BEARER SHARE
       AND CHF 0.227 PER REGISTERED SHARE) BE PAID
       OUT OF AVAILABLE EARNINGS OF CHF 381.8
       MILLION, MADE UP OF CHF 242.6 MILLION FROM
       2014 NET PROFIT AND RETAINED EARNINGS OF
       CHF 138.9 MILLION, AND THAT CHF 12.2
       MILLION BE ALLOCATED TO THE GENERAL LEGAL
       RESERVE AND THE REMAINING CHF 177.4 MILLION
       BE RETAINED

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          No vote
       DIRECTORS AND MANAGEMENT

4.1.1  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: MARC-HENRI CHAUDET

4.1.2  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: BERNARD DANIEL

4.1.3  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: AMAURY DE SEZE

4.1.4  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: VICTOR DELLOYE

4.1.5  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: ANDRE DESMARAIS

4.1.6  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: PAUL DESMARAIS JR

4.1.7  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: PAUL DESMARAIS III

4.1.8  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: CEDRIC FRERE

4.1.9  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: GERALD FRERE

4.110  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: SEGOLENE GALLIENNE

4.111  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: BARBARA KUX

4.112  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: MICHEL PEBEREAU

4.113  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: MICHEL PLESSIS-BELAIR

4.114  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: GILLES SAMYN

4.115  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED
       INDIVIDUALLY TO THE BOARD FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: ARNAUD VIAL

4.2    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          No vote
       DIRECTORS: PAUL DESMARAIS JR

4.3.1  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
       COMPENSATION COMMITTEE FOR A TERM THAT WILL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: BERNARD DANIEL

4.3.2  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
       COMPENSATION COMMITTEE FOR A TERM THAT WILL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: BARBARA KUX

4.3.3  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
       COMPENSATION COMMITTEE FOR A TERM THAT WILL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: AMAURY DE SEZE

4.3.4  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
       COMPENSATION COMMITTEE FOR A TERM THAT WILL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: MICHEL PLESSIS-BELAIR

4.3.5  THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          No vote
       FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
       COMPENSATION COMMITTEE FOR A TERM THAT WILL
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING: GILLES SAMYN

4.4    THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          No vote
       VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED
       AS THE INDEPENDENT PROXY FOR A TERM THAT
       WILL EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING

4.5    THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          No vote
       DELOITTE SA BE RE-ELECTED AS AUDITOR FOR
       THE 2015 FINANCIAL YEAR

5.1    THE BOARD OF DIRECTORS PROPOSES THAT: THE                 Mgmt          No vote
       BOARD OF DIRECTORS BE GRANTED AGGREGATE
       COMPENSATION OF CHF 7'840'000 FOR THE
       PERIOD UP TO THE NEXT ANNUAL GENERAL
       MEETING

5.2    THE BOARD OF DIRECTORS PROPOSES THAT:                     Mgmt          No vote
       MANAGEMENT BE GRANTED AGGREGATE
       COMPENSATION OF CHF 1'230'000 FOR THE 2016
       FINANCIAL YEAR

6      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          No vote
       THE BOARD OF DIRECTORS PROPOSES THAT THE
       ARTICLES OF ASSOCIATION BE AMENDED IN LINE
       WITH THE CHANGES PUBLISHED IN THE "SWISS
       OFFICIAL GAZETTE OF COMMERCE"

CMMT   21 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 468578, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  705766509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

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 Nishikawa, Koichi                      Mgmt          Against                        Against

2.2    Appoint a Director Sasaki, Kenichi                        Mgmt          For                            For

2.3    Appoint a Director Kawakami, Norifumi                     Mgmt          For                            For

2.4    Appoint a Director Kawasaki, Keisuke                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kano, Kyosuke                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG, BAAR                                                             Agenda Number:  706062849
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS:
       THE BOARD OF DIRECTORS ASKS FOR APPROVAL OF
       THE 2014 ANNUAL REPORT TOGETHER WITH THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS: BASED ON AN ANNUAL PROFIT FOR
       2014 OF CHF 189'012'471, PROFIT CARRIED
       FORWARD IN THE AMOUNT OF CHF 570'546'959
       AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF
       759'559'430, THE BOARD OF DIRECTORS
       PROPOSES THE DISTRIBUTION OF A CASH
       DIVIDEND OF CHF 8.50 PER SHARE. THIS WILL
       RESULT IN A TOTAL DISTRIBUTION OF CHF
       226'950'000 TO THE SHAREHOLDERS AND AN
       AMOUNT BROUGHT FORWARD OF CHF 532'609'430.
       THE DISBURSEMENT OF THE DIVIDEND IS
       SCHEDULED FOR 22 MAY 2015, THE SHARES WILL
       TRADE EX-DIVIDEND FROM 19 MAY 2015 ONWARDS,
       AND THE DIVIDEND RECORD DATE IS 20 MAY 2015

3      CONSULTATIVE VOTE ON THE 2014 COMPENSATION                Mgmt          Against                        Against
       REPORT: THE BOARD OF DIRECTORS APPLIES FOR
       THE APPROVAL OF THE 2014 COMPENSATION
       REPORT

4      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT: THE BOARD OF
       DIRECTORS APPLIES TO GRANT THE MEMBERS OF
       THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
       MANAGEMENT DISCHARGE FROM LIABILITY WITH
       REGARDS TO THEIR ACTIVITIES IN THE FISCAL
       YEAR 2014

5      AMENDMENT OF THE ARTICLES OF ASSOCIATION -                Mgmt          For                            For
       CHANGES BASED ON THE SWISS ORDINANCE
       AGAINST EXCESSIVE COMPENSATION WITH RESPECT
       TO LISTED STOCK CORPORATIONS, AND OTHER
       CHANGES: THE BOARD OF DIRECTORS APPLIES FOR
       THE ADOPTION OF A GENERAL REVIEW OF THE
       ARTICLES OF ASSOCIATION: ARTICLE NUMBER: 27

6.1    APPROVAL OF THE MAXIMUM TOTAL COMPENSATION                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

6.2    APPROVAL OF THE MAXIMUM TOTAL COMPENSATION                Mgmt          Against                        Against
       TO THE EXECUTIVE MANAGEMENT

7.1.1  THE ELECTION OF DR. PETER WUFFLI AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.2  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.3  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

7.1.4  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.5  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING.
       GRACE DEL ROSARIO-CASTANO'S CURRICULUM
       VITAE IS OUTLINED IN THE INFORMATION TO
       SHAREHOLDERS IN THE ATTACHED APPENDIX

7.1.6  THE ELECTION OF DR. CHARLES DALLARA AS                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.7  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.8  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.1.9  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

7.2.1  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT ANNUAL
       SHAREHOLDERS' MEETING

7.2.2  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          Against                        Against
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

7.2.3  THE ELECTION OF DR. PETER WUFFLI AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

7.3    ELECTION OF THE INDEPENDENT PROXY MOTION                  Mgmt          For                            For
       SUBMITTED BY THE BOARD OF DIRECTORS: THE
       BOARD OF DIRECTORS APPLIES FOR THE ELECTION
       OF HOTZ & GOLDMANN IN BAAR, SWITZERLAND,
       REPRESENTED BY ALEXANDER ECKENSTEIN,
       PARTNER, AS INDEPENDENT PROXY FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

7.4    ELECTION OF THE AUDITING BODY MOTION                      Mgmt          For                            For
       SUBMITTED BY THE BOARD OF DIRECTORS: THE
       BOARD OF DIRECTORS APPLIES FOR THE
       RE-APPOINTMENT OF KPMG AG, ZURICH,
       SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
       ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD, HONG KONG                                                                         Agenda Number:  705890932
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

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/2015/0313/LTN20150313407.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0313/LTN20150313398.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2014

2      TO DECLARE A FINAL DIVIDEND OF 13.21 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2014

3.A    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT SIR DAVID FORD AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

3.D    TO RE-ELECT MR ZHANG JUNAN AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR BRYCE WAYNE LEE AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.G    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          Against                        Against
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

8      TO APPROVE THE TERMINATION OF EXISTING                    Mgmt          Against                        Against
       SHARE OPTION SCHEME AND ADOPTION OF NEW
       SHARE OPTION SCHEME OF PACIFIC CENTURY
       PREMIUM DEVELOPMENTS LIMITED

9      TO APPROVE THE ADOPTION OF NEW ARTICLES OF                Mgmt          Against                        Against
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PEARSON PLC, LONDON                                                                         Agenda Number:  705909933
--------------------------------------------------------------------------------------------------------------------------
        Security:  G69651100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF FINANCIAL STATEMENTS                           Mgmt          For                            For

2      FINAL DIVIDEND                                            Mgmt          For                            For

3      RE-ELECTION OF VIVIENNE COX                               Mgmt          For                            For

4      RE-ELECTION OF JOHN FALLON                                Mgmt          For                            For

5      RE-ELECTION OF ROBIN FREESTONE                            Mgmt          For                            For

6      RE-ELECTION OF JOSH LEWIS                                 Mgmt          For                            For

7      RE-ELECTION OF LINDA LORIMER                              Mgmt          For                            For

8      RE-ELECTION OF HARISH MANWANI                             Mgmt          For                            For

9      RE-ELECTION OF GLEN MORENO                                Mgmt          For                            For

10     REAPPOINTMENT OF ELIZABETH CORLEY                         Mgmt          For                            For

11     REAPPOINTMENT OF TIM SCORE                                Mgmt          For                            For

12     APPROVAL OF ANNUAL REMUNERATION REPORT                    Mgmt          For                            For

13     REAPPOINTMENT OF AUDITORS                                 Mgmt          For                            For

14     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

15     ALLOTMENT OF SHARES                                       Mgmt          For                            For

16     WAIVER OF PRE-EMPTION RIGHTS                              Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERNOD-RICARD, PARIS                                                                        Agenda Number:  705587648
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  06-Nov-2014
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   20 OCT 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/1001/201410011404714.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_223202.PDF. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       JUNE 30, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED JUNE 30, 2014 AND SETTING THE
       DIVIDEND OF EUR 1.64 PER SHARE

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-86
       ET SEQ. OF THE COMMERCIAL CODE

O.5    RENEWAL OF TERM OF MRS. MARTINA                           Mgmt          For                            For
       GONZALEZ-GALLARZA AS DIRECTOR

O.6    RENEWAL OF TERM OF MR. IAN GALLIENNE AS                   Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. GILLES SAMYN AS                    Mgmt          Against                        Against
       DIRECTOR

O.8    SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MRS. DANIELE RICARD, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE 2013/2014
       FINANCIAL YEAR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN
       OF THE BOARD OF DIRECTORS AND CEO, FOR THE
       2013/2014 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. ALEXANDRE RICARD, MANAGING
       DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR

O.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE
       OFFICERS OF THE COMPANY AND COMPANIES OF
       THE GROUP

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT OPTIONS ENTITLING TO THE
       SUBSCRIPTION FOR COMPANY'S SHARES TO BE
       ISSUED OR THE PURCHASE OF COMPANY'S
       EXISTING SHARES TO EMPLOYEES AND EXECUTIVE
       CORPORATE OFFICERS OF THE COMPANY AND
       COMPANIES OF THE GROUP

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO INCREASE
       SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GIVING ACCESS
       TO CAPITAL RESERVED FOR MEMBERS OF COMPANY
       SAVINGS PLANS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF THE LATTER

E.16   POWERS TO CARRY OUT ALL REQUIRED LEGAL                    Mgmt          For                            For
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  705846876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2015
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: 1.1 THE DRAFT ARTICLES OF ASSOCIATION               Mgmt          For                            For
       PRODUCED TO THE MEETING AND INITIALLED FOR
       THE PURPOSES OF IDENTIFICATION BY THE
       CHAIRMAN OF THE MEETING (THE 'AMENDED
       ARTICLES') BE ADOPTED BY THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       ITS EXISTING ARTICLES OF ASSOCIATION; 1.2
       THE DIRECTORS OF THE COMPANY BE AND ARE
       GENERALLY AND UNCONDITIONALLY AUTHORISED:
       1.2.1 TO CAPITALISE A SUM NOT EXCEEDING GBP
       104.3 MILLION STANDING TO THE CREDIT OF THE
       COMPANY'S SHARE PREMIUM ACCOUNT AND/OR
       OTHER RESERVE AND TO APPLY SUCH SUM IN
       PAYING UP IN FULL AT PAR THE MAXIMUM NUMBER
       OF REDEEMABLE PREFERENCE SHARES OF 95 PENCE
       EACH IN THE CAPITAL OF THE COMPANY HAVING
       THE RIGHTS AND SUBJECT TO THE RESTRICTIONS
       SET OUT IN THE AMENDED ARTICLES (THE 'B
       SHARES') THAT MAY BE ALLOTTED PURSUANT TO
       THE AUTHORITY GIVEN BY PARAGRAPH 1.2.3
       CONTD

CONT   CONTD BELOW; 1.2.2 TO CAPITALISE A SUM NOT                Non-Voting
       EXCEEDING GBP 308 STANDING TO THE CREDIT OF
       THE COMPANY'S SHARE PREMIUM ACCOUNT AND/OR
       OTHER RESERVE AND TO APPLY SUCH SUM IN
       PAYING UP IN FULL AT PAR THE MAXIMUM NUMBER
       OF NON-CUMULATIVE PREFERENCE SHARES OF
       0.0001 PENCE EACH IN THE CAPITAL OF THE
       COMPANY HAVING THE RIGHTS AND SUBJECT TO
       THE RESTRICTIONS SET OUT IN THE AMENDED
       ARTICLES (THE 'C SHARES') THAT MAY BE
       ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY
       PARAGRAPH 1.2.3 BELOW; 1.2.3 PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006, TO
       EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
       AND ISSUE CREDITED AS FULLY PAID UP THE B
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       GBP 104.3 MILLION AND THE C SHARES UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 308 TO
       HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH
       IN THE CAPITAL OF THE COMPANY (CONTD

CONT   CONTD 'ORDINARY SHARES') ON THE BASIS OF                  Non-Voting
       ONE B SHARE OR ONE C SHARE FOR EACH
       ORDINARY SHARE HELD AND RECORDED ON THE
       REGISTER OF MEMBERS OF THE COMPANY
       (EXCLUDING ORDINARY SHARES HELD AS TREASURY
       SHARES (IF ANY)) AT 6.00 PM ON 19 MARCH
       2015 (OR SUCH OTHER TIME AND DATE AS THE
       DIRECTORS OF THE COMPANY MAY DETERMINE),
       SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN 2016 OR ON 30 APRIL
       2016, WHICHEVER IS EARLIER, IN ACCORDANCE
       WITH (1) THE TERMS OF THE CIRCULAR GIVING
       DETAILS OF A PROPOSED RETURN OF CASH TO
       SHAREHOLDERS WHICH WAS SENT BY THE COMPANY
       TO ITS SHAREHOLDERS ON 24 FEBRUARY 2015 OF
       WHICH THIS NOTICE FORMS PART ('CIRCULAR'),
       (2) THE DETERMINATION OF THE DIRECTORS OF
       THE COMPANY AS TO THE NUMBER OF B SHARES
       AND C SHARES TO BE ALLOTTED AND ISSUED, AND
       (3) SUBJECT CONTD

CONT   CONTD TO THE TERMS SET OUT IN THE CIRCULAR                Non-Voting
       AND THE AFOREMENTIONED DIRECTORS'
       DETERMINATION, VALID ELECTIONS MADE (OR
       DEEMED TO BE MADE) BY THE HOLDERS OF
       ORDINARY SHARES PURSUANT TO THE TERMS OF
       THE CIRCULAR AS TO WHETHER TO RECEIVE B
       SHARES AND/OR C SHARES; 1.2.4 TO DO ALL
       SUCH THINGS AS THEY CONSIDER NECESSARY OR
       EXPEDIENT TO REPURCHASE AND/OR TRANSFER ANY
       AND ALL DEFERRED SHARES INTO WHICH ANY C
       SHARES ARE RECLASSIFIED PURSUANT TO THE
       TERMS OF THE AMENDED ARTICLES (THE
       'DEFERRED SHARES') AND TO GIVE EFFECT TO
       THIS RESOLUTION AND TO SATISFY ANY
       ENTITLEMENT TO B SHARES AND/OR C SHARES
       HOWSOEVER ARISING; AND 1.3 THE COMPANY BE
       AND IS IRREVOCABLY AUTHORISED PURSUANT TO
       SECTION 694 OF THE COMPANIES ACT 2006 (SUCH
       AUTHORITY TO EXPIRE ON 31 DECEMBER 2015) TO
       PURCHASE THE DEFERRED SHARES IN
       CONSIDERATION OF THE PAYMENT TO CONTD

CONT   CONTD NEIL FRANCIS, GROUP COMPANY SECRETARY               Non-Voting
       OF ONE PENNY PURSUANT TO A CONTRACT FOR
       SALE TO THE COMPANY OF THE DEFERRED SHARES
       (A COPY OF WHICH HAS BEEN PRODUCED TO THE
       MEETING AND INITIALLED FOR THE PURPOSES OF
       IDENTIFICATION BY THE CHAIRMAN THEREOF, AND
       HAVING BEEN ON DISPLAY AT THE REGISTERED
       OFFICE OF THE COMPANY AND AT THE MEETING IN
       ACCORDANCE WITH THE COMPANIES ACT 2006),
       SUCH CONTRACT BE APPROVED AND THE DIRECTORS
       OF THE COMPANY BE AUTHORISED TO DO ALL SUCH
       THINGS AS THEY MAY DEEM NECESSARY TO
       COMPLETE SUCH CONTRACT AND CARRY IT INTO
       EFFECT




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  705898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT NIGEL GREENAWAY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MARK PRESTON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

12     TO APPOINT KPMG LLP AS AUDITOR OF THE                     Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

13     ORDINARY RESOLUTION-TO RENEW THE AUTHORITY                Mgmt          For                            For
       TO THE DIRECTORS TO ALLOT SHARES

14     SPECIAL RESOLUTION-TO RENEW THE AUTHORITY                 Mgmt          For                            For
       TO THE DIRECTORS TO DISAPPLY PRE-EMPTION
       RIGHTS

15     SPECIAL RESOLUTION-TO AUTHORISE THE COMPANY               Mgmt          For                            For
       TO PURCHASE ITS OWN SHARES

16     SPECIAL RESOLUTION-TO AUTHORISE THE CALLING               Mgmt          For                            For
       OF A GENERAL MEETING ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PETROFAC LTD, ST HELIER                                                                     Agenda Number:  705942363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7052T101
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND OF USD 0.438                Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO APPOINT MATTHIAS BICHSEL AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-APPOINT RIJNHARD VAN TETS AS                        Mgmt          For                            For
       NON-EXECUTIVE CHAIRMAN

6      TO RE-APPOINT THOMAS THUNE ANDERSEN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-APPOINT STEFANO CAO AS A                            Mgmt          Abstain                        Against
       NON-EXECUTIVE DIRECTOR

8      TO RE-APPOINT KATHLEEN HOGENSON AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-APPOINT RENE MEDORI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

11     TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT TIM WELLER AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For
       WITHOUT RIGHTS OF PRE-EMPTION

17     TO AUTHORISE THE COMPANY TO PURCHASE AND                  Mgmt          For                            For
       HOLD ITS OWN SHARES

18     TO AUTHORISE 14-DAY NOTICE PERIOD FOR                     Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  705906329
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   15 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0320/201503201500675.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0413/201504131501012.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                                      Mgmt          For                            For

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       ENTERED INTO AS PART OF THE ACQUISITIONS OF
       MINORITY EQUITY STAKES BY DONGFENG MOTOR
       GROUP COMPANY LTD AND THE FRENCH GOVERNMENT
       IN THE CAPITAL OF THE COMPANY

O.5    APPROVAL OF A REGULATED AGREEMENT ENTERED                 Mgmt          For                            For
       INTO AS PART OF THE SUPPORT FROM THE FRENCH
       GOVERNMENT GUARANTEEING CERTAIN ISSUES OF
       DEBT SECURITIES OF THE COMPANY BANQUE PSA
       FINANCE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PHILIPPE VARIN, CHAIRMAN OF THE
       EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CARLOS TAVARES, CHAIRMAN OF THE
       EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. BAPTISTE CHASSELOUP DE
       CHATILLON, MR. GREGOIRE OLIVIER AND MR.
       JEAN-CHRISTOPHE QUEMARD, EXECUTIVE BOARD
       MEMBERS FOR THE 2014 FINANCIAL YEAR

O.9    AUTHORIZATION GRANTED TO THE EXECUTIVE                    Mgmt          For                            For
       BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
       OWN SHARES UP TO 10% OF CAPITAL

E.10   AUTHORIZATION GRANTED TO THE EXECUTIVE                    Mgmt          For                            For
       BOARD TO REDUCE CAPITAL BY CANCELLATION OF
       SHARES REPURCHASED BY THE COMPANY UP TO 10%
       OF CAPITAL

E.11   AUTHORIZATION GRANTED TO THE EXECUTIVE                    Mgmt          Against                        Against
       BOARD TO ALLOCATE FREE SHARES OF THE
       COMPANY EXISTING OR TO BE ISSUED UNDER
       PERFORMANCE CONDITIONS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO (I) ISSUE COMMON SHARES
       OF THE COMPANY AND/OR SECURITIES GIVING
       DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF
       THE COMPANY OR ITS SUBSIDIARIES AND/OR (II)
       INCREASE SHARE CAPITAL OF THE COMPANY BY
       INCORPORATION OF RESERVES, PROFITS,
       PREMIUMS OR OTHER AMOUNTS, WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE COMMON SHARES OF
       THE COMPANY AND/OR SECURITIES GIVING
       DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF
       THE COMPANY OR ITS SUBSIDIARIES WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING(S)

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE COMMON SHARES OF
       THE COMPANY AND/OR SECURITIES GIVING
       DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF
       THE COMPANY OR ITS SUBSIDIARIES WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
       OFFER PURSUANT TO ARTICLE L.411-2, II OF
       THE MONETARY AND FINANCIAL CODE

E.15   AUTHORIZATION GRANTED TO THE EXECUTIVE                    Mgmt          For                            For
       BOARD TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN CASE OF ISSUANCE OF
       SECURITIES GIVING DIRECTLY OR INDIRECTLY
       ACCESS TO CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES CARRIED OUT WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE COMMON SHARES OF
       THE COMPANY AND/OR SECURITIES GIVING ACCESS
       TO CAPITAL OF THE COMPANY WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR SECURITIES
       TENDERED IN A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY INVOLVING
       SECURITIES OF ANOTHER COMPANY

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE COMMON SHARES OF
       THE COMPANY AND/OR SECURITIES GIVING ACCESS
       TO CAPITAL OF THE COMPANY WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF
       OTHER COMPANIES, OUTSIDE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.18   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       COMPANY'S CAPITAL INCREASES THAT MAY BE
       MADE UNDER THE TWELFTH TO SEVENTEENTH
       RESOLUTIONS AND THE NINETEENTH RESOLUTION
       SUBMITTED TO THIS GENERAL MEETING

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO CARRY OUT ONE OR SEVERAL
       SHARE CAPITAL INCREASES WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS RESERVED FOR EMPLOYEES

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       EXECUTIVE BOARD TO ISSUE SHARE SUBSCRIPTION
       WARRANTS DURING PUBLIC OFFERINGS INVOLVING
       SHARES OF THE COMPANY

O.21   RATIFICATION OF THE DECISION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD TO TRANSFER THE
       REGISTERED OFFICE OF THE COMPANY FROM 75,
       AVENUE DE LA GRANDE ARMEE - 75116 PARIS TO
       7-9, RUE HENRI SAINTE-CLAIRE DEVILLE -
       92500 RUEIL-MALMAISON

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PIRELLI & C.SPA, MILANO                                                                     Agenda Number:  706105295
--------------------------------------------------------------------------------------------------------------------------
        Security:  T76434199
    Meeting Type:  OGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  IT0004623051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 470634 DUE TO RECEIPT OF
       DIRECTOR NAMES, CHANGE IN VOTING STATUS OF
       RES 2 AND SPLITTING OF RESOLUTION 3. 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_240909.PDF

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER                    Mgmt          For                            For
       2014. RELATED AND CONSEQUENT RESOLUTIONS

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF SIX
       MEMBERS OF THE BOARD OF DIRECTORS. RELATED
       AND CONSEQUENT RESOLUTIONS. CAMFIN S.P.A
       COMMUNICATED THAT IT WILL FORMULATE FOR THE
       SHAREHOLDERS' MEETING THE PROPOSAL TO
       CONFIRM IN THEIR ROLES IGOR SECHIN; DIDIER
       CASIMIRO; ANDREY KOSTIN; IVAN GLASENBERG;
       PETR LAZAREV AND IGOR SOGLAEV - ALREADY
       CO-OPTED ON JULY 10, 2014 - LEAVING
       UNCHANGED AT 15 THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF AUDITORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF AUDITORS. THANK YOU.

3.1.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       REGULAR AND ALTERNATE AUDITORS: LIST
       PRESENTED BY CAMFIN S.P.A AND CAM 2012
       S.P.A REPRESENTING 26.193% OF COMPANY STOCK
       CAPITAL: EFFECTIVE AUDITORS: FABIO ARTONI,
       ANTONELLA CARU, ALESSANDRO ZATTONI;
       ALTERNATE AUDITORS: FABIO FACCHINI,
       GIOVANNA ODDO AND ELENIO BIDOGGIA

3.1.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF
       REGULAR AND ALTERNATE AUDITORS: LIST
       PRESENTED BY ANIMA SGR S.P.A., APG ASSET
       MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON
       CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
       FIL INVESTMENTS INTERNATIONAL, FIDEURAM
       INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
       MANAGEMENT (IRELAND) LIMITED, INTERFUND
       SICAV, LEGAL AND GENERAL INVESTMENT
       MANAGEMENT LIMITED - LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       PIONEER INVESTMENTS MANAGAMENT SGRPA AND
       PIONEER ASSET MANAGEMENT SA, REPRESENTING
       1.94% OF COMPANY STOCK CAPITAL: EFFECTIVE
       AUDITORS: FRANCESCO FALLACARA; ALTERNATE
       AUDITORS: ANDREA LORENZATTI

3.2    APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       STATUTORY AUDITORS

3.3    DETERMINATION OF REMUNERATION OF AUDITORS                 Mgmt          For                            For

4      REMUNERATION POLICY: CONSULTATION                         Mgmt          For                            For

5      INSURANCE POLICY DESIGNATED "DIRECTORS AND                Mgmt          For                            For
       OFFICERS LIABILITY INSURANCE". RELATED AND
       CONSEQUENT RESOLUTIONS

6      PURCHASE AND THE DISPOSAL OF TREASURY                     Mgmt          For                            For
       SHARES. INHERENT AND CONSEQUENT RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PORSCHE AUTOMOBIL HOLDING SE, STUTTGART                                                     Agenda Number:  705940573
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6240C122
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

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 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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2013/2014
       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                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 614,643,750
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE
       PAYMENT OF A DIVIDEND OF EUR 2,004 PER
       NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR
       2,010 PER PREFERRED SHARE EX-DIVIDEND DATE:
       MAY 14, 2015 PAYABLE DATE: MAY 15, 2015

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2015                      Non-Voting
       FINANCIAL YEAR: ERNST + YOUNG GMBH,
       STUTTGART

5.2    APPOINTMENT OF AUDITOR: FOR THE INTERIM                   Non-Voting
       ACCOUNTS: ERNST + YOUNG GMBH, STUTTGART

6.     ELECTIONS TO THE SUPERVISORY                              Non-Voting
       BOARD-HANS-PETER PORSCHE

7.     APPROVAL OF CONTROL AND PROFIT TRANSFERS                  Non-Voting
       AGREEMENTS WITH COMPANY SUBSIDIARIES -
       PORSCHE ZWEITE BETEILIGUNG GMBH-PORSCHE
       DRITTE BETEILIGUNG GMBH-PORSCHE VIERTE
       BETEILIGUNG GMBH




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A., MILANO                                                                     Agenda Number:  705917411
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 441889 DUE TO RECEIPT OF SLATES
       FOR DIRECTOR 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_237294.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2014,                     Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

O.2    ALLOCATION OF NET PROFIT FOR THE YEAR AND                 Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND

O.3    DETERMINATION OF THE BOARD OF DIRECTORS'                  Mgmt          For                            For
       MEMBERS NUMBER

O.4    DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF 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 3
       SLATES. THANK YOU.

O.5.1  APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY THE EXPIRING BOARD OF
       DIRECTORS: A. MARIA ELENA CAPPELLO
       (INDEPENDENT), B. CLAUDIO DE CONTO
       (INDEPENDENT), C. MASSIMO BATTAINI, D.
       VALERIO BATTISTA, E. PIER FRANCESCO
       FACCHINI, F. FABIO IGNAZIO ROMEO, G. MONICA
       DE VIRGILIIS (INDEPENDENT), H. MARIA
       LETIZIA MARIANI (INDEPENDENT), I. MASSIMO
       TONONI (INDEPENDENT), J. CRISTIANO TORTELLI
       (INDEPENDENT), K. SABRINA DELLE CURTI
       (INDEPENDENT)

O.5.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS: LIST PRESENTED BY CLUBTRE S.P.A
       REPRESENTING 5.856PCT OF COMPANY STOCK
       CAPITAL: A. GIOVANNI TAMBURI (INDEPENDENT),
       B. ALBERTO CAPPONI (INDEPENDENT)

O.5.3  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS: LIST PRESENTED BY: ALETTI
       GESTIELLE SGR,ANIMA SGR, ARCA SGR, ERSEL
       ASSET MANAGEMENT SGR, ETICA SGR,EURIZON
       CAPITAL SGR, EURIZON CAPITAL SA, FIL
       INVESTMENTS INTERNATIONAL, FIDEURAM
       INVESTIMENTI SGR, FIDEURAM ASSET MANAGEMENT
       LIMITED, INTERFUND SICAV, MEDIOLANUM
       GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS, PIONEER ASSET MANAGEMENT SA, PIONEER
       INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA
       SGR, REPRESENTING 3.00PCT OF COMPANY STOCK
       CAPITAL: A. PAOLA PETRONE (INDEPENDENT), B.
       GIOVANNI CHIURA (INDEPENDENT)

O.6    DETERMINATION DIRECTORS EMOLUMENT                         Mgmt          For                            For

O.7    GRANT OF AUTHORITY TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PURCHASE AND DISPOSE OF OWN
       SHARES PURSUANT TO ARTICLES 2357 AND
       2357-TER OF CIVIL CODE, SIMULTANEOUS
       REVOCATION OF THE SHAREHOLDER RESOLUTION
       DATED 16 APRIL 2014 RELATED TO THE
       AUTHORIZATION TO PURCHASE AND DISPOSE OF
       OWN SHARES, RESOLUTIONS RELATED THERETO

O.8    APPOINTMENT OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEARS 2016-2024: RESOLUTIONS
       RELATED THERETO

O.9    INCENTIVE PLAN: RESOLUTIONS UNDER ARTICLE                 Mgmt          For                            For
       114-BIS (ATTRIBUTION OF FINANCIAL
       INSTRUMENTS TO EMPLOYEES) OF ITALIAN
       LEGISLATIVE DECREE 58/98.

O.10   CONSULTATION ON THE PRYSMIAN GROUP'S                      Mgmt          For                            For
       REMUNERATION POLICIES

E.1    PROPOSAL TO INCREASE THE STOCK CAPITAL FREE               Mgmt          For                            For
       OF PAYMENT, TO BE RESERVED TO PRYSMIAN
       GROUP EMPLOYEES FOR THE IMPLEMENTATION OF
       AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 536,480 BY ALLOCATING AN
       AMOUNT TAKEN FROM PROFITS OR RETAINED
       EARNINGS AS PER ART. 2349 (SHARES AND
       FINANCIAL SERVICES IN FAVOR OF PROVIDERS OF
       LABOR) OF CIVIL CODE, WITH THE ISSUE OF UP
       TO NO. 5,364,800 ORDINARY SHARES (FACE
       VALUE EUR 0.10 EACH). REVOCATION OF THE
       SHAREHOLDER RESOLUTION DATED 16 APRIL 2014
       RELATED TO A STOCK CAPITAL INCREASE.
       AMENDMENT OF ART. 6 (CAPITAL AND SHARES) OF
       THE COMPANY BYLAWS. RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD, MASCOT                                                                  Agenda Number:  705576380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974105
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2014
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

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) 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.

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR: RICHARD                  Mgmt          For                            For
       GOODMANSON

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR: BARBARA                  Mgmt          For                            For
       WARD

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      CONSTITUTIONAL CHANGE                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD, SYDNEY NSW                                                         Agenda Number:  705856372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 6 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      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      IN ACCORDANCE WITH AND SUBJECT TO THE TERMS               Mgmt          For                            For
       OF THE COMPANY'S LONG-TERM INCENTIVE PLAN
       FOR 2015, THAT APPROVAL BE GIVEN FOR THE
       PURPOSES OF THE ASX LISTING RULES
       (INCLUDING ASX LISTING RULE 10.14) AND FOR
       ALL OTHER PURPOSES FOR THE GRANT OF
       CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
       SHARES IN THE COMPANY UP TO AN INITIAL
       MAXIMUM VALUE OF AUD 4.4 MILLION TO MR J D
       NEAL, A DIRECTOR OF THE COMPANY, AND FOR
       THE ACQUISITION OF ORDINARY SHARES IN THE
       COMPANY UPON VESTING OF THOSE CONDITIONAL
       RIGHTS, IN EACH CASE AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THE NOTICE
       CONVENING THIS MEETING

4      IN ACCORDANCE WITH AND SUBJECT TO THE TERMS               Mgmt          For                            For
       OF THE COMPANY'S LONG-TERM INCENTIVE PLAN
       FOR 2015, THAT APPROVAL BE GIVEN FOR THE
       PURPOSES OF THE ASX LISTING RULES
       (INCLUDING ASX LISTING RULE 10.14) AND FOR
       ALL OTHER PURPOSES FOR THE GRANT OF
       CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
       SHARES IN THE COMPANY UP TO AN INITIAL
       MAXIMUM VALUE OF AUD 2.4 MILLION TO MR P C
       REGAN, A DIRECTOR OF THE COMPANY, AND FOR
       THE ACQUISITION OF ORDINARY SHARES IN THE
       COMPANY UPON VESTING OF THOSE CONDITIONAL
       RIGHTS, IN EACH CASE AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THE NOTICE
       CONVENING THIS MEETING

5      TO ADOPT NEW CONSTITUTION                                 Mgmt          For                            For

6      TO INCREASE THE MAXIMUM AGGREGATE FEES                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

7.a    TO ELECT MR STEPHEN FITZGERALD AS A                       Mgmt          For                            For
       DIRECTOR

7.b    TO ELECT SIR BRIAN POMEROY AS A DIRECTOR                  Mgmt          For                            For

7.c    TO ELECT MR PATRICK REGAN AS A DIRECTOR                   Mgmt          For                            For

7.d    TO ELECT MS JANN SKINNER AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV, VENLO                                                                            Agenda Number:  706152597
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3A     RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3B     APPROVE REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8A     RE-ELECT WERNER BRANDT TO SUPERVISORY BOARD               Mgmt          For                            For

8B     RE-ELECT STEPHANE BANCEL TO SUPERVISORY                   Mgmt          For                            For
       BOARD

8C     RE-ELECT JAMES E. BRADNER TO SUPERVISORY                  Mgmt          For                            For
       BOARD

8D     RE-ELECT METIN COLPAN TO SUPERVISORY BOARD                Mgmt          For                            For

8E     RE-ELECT MANFRED KAROBATH TO SUPERVISORY                  Mgmt          For                            For
       BOARD

8F     RE-ELECT ELAINE MARDIS TO SUPERVISORY BOARD               Mgmt          For                            For

8G     RE-ELECT LAWRENCE A. ROSEN TO SUPERVISORY                 Mgmt          For                            For
       BOARD

8H     ELIZABETH E. TALLET TO SUPERVISORY BOARD                  Mgmt          For                            For

9A     RE-ELECT PEER SCHATZ TO MANAGEMENT BOARD                  Mgmt          For                            For

9B     ROLAND SACKERS TO MANAGEMENT BOARD                        Mgmt          For                            For

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11A    GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          For                            For

11B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     ALLOW QUESTIONS                                           Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG, WIEN                                                      Agenda Number:  706230959
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  OGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 482629 DUE TO SPLITTING OF
       RESOLUTION 6. 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 05 JUN 2015 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 JUN 2015. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

5      RATIFY AUDITORS                                           Mgmt          For                            For

6.1    REDUCE NUMBER OF SUPERVISORY BOARD MEMBERS                Mgmt          For                            For
       ELECTED BY SHAREHOLDERS FROM 10 TO 9

6.2    ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

6.3    ELECT KLAUS BUCHLEITNER SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

6.4    ELECT JOHANNES SCHUSTER SUPERVISORY BOARD                 Mgmt          Against                        Against
       MEMBER

7      AMEND ARTICLES                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  705877895
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Change Company Location within Tokyo

2.1    Appoint a Director Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Shimada, Toru                          Mgmt          For                            For

2.3    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.4    Appoint a Director Yamada, Yoshihisa                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Masatada                    Mgmt          For                            For

2.6    Appoint a Director Sugihara, Akio                         Mgmt          For                            For

2.7    Appoint a Director Takeda, Kazunori                       Mgmt          For                            For

2.8    Appoint a Director Hyakuno, Kentaro                       Mgmt          For                            For

2.9    Appoint a Director Yasutake, Hiroaki                      Mgmt          For                            For

2.10   Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.11   Appoint a Director Kusano, Koichi                         Mgmt          For                            For

2.12   Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.13   Appoint a Director Fukino, Hiroshi                        Mgmt          For                            For

2.14   Appoint a Director Murai, Jun                             Mgmt          For                            For

2.15   Appoint a Director Hirai, Yasufumi                        Mgmt          For                            For

2.16   Appoint a Director Youngme Moon                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Senoo, Yoshiaki               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Hirata, Takeo                 Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Hiroshi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company, the Company's Subsidiaries and
       Affiliated Companies

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Outside
       Directors of the Company, the Company's
       Subsidiaries and Affiliated Companies

8      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Corporate
       Auditors of the Company, the Company's
       Subsidiaries and Affiliated Companies




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS                                                  Agenda Number:  705603202
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2014
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.1 AND 4.2  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      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.1    RE-ELECTION OF DIRECTOR - MR RODERICK                     Mgmt          Against                        Against
       HAMILTON MCGEOCH AO

3.2    RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM               Mgmt          Against                        Against
       DART ROXBURGH

3.3    RE-ELECTION OF DIRECTOR - MR IAN PATRICK                  Mgmt          For                            For
       STEWART GRIER AM

4.1    GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR - MR CHRISTOPHER PAUL REX

4.2    GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE                  Mgmt          Against                        Against
       DIRECTOR - MR BRUCE ROGER SODEN




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD, ST HELIER                                                           Agenda Number:  705943480
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
       THE DIRECTORS' REPORTS AND THE AUDITOR'S
       REPORT ON THE FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.60 PER               Mgmt          For                            For
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 (OTHER THAN THE DIRECTORS
       REMUNERATION POLICY

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT CHRISTOPHER COLEMAN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JEANINE MABUNDA LIOKO AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT GRAHAM SHUTTLEWORTH AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE               Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS                Mgmt          For                            For
       TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO SHARES

18     AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS (OTHER THAN THE SENIOR
       INDEPENDENT DIRECTOR AND THE CHAIRMAN)

19     AWARD OF ORDINARY SHARES TO THE SENIOR                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

20     AWARD OF ORDINARY SHARES TO THE CHAIRMAN                  Mgmt          For                            For

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

22     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV, DIEMEN                                                                 Agenda Number:  705836077
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.A    REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2014

2.B    ACCOUNT FOR APPLICATION OF THE REMUNERATION               Non-Voting
       POLICY IN 2014

2.C    APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2014

2.D    EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.E    IT IS PROPOSED TO DECLARE A DIVIDEND OVER                 Mgmt          For                            For
       THE FISCAL YEAR 2014 OF EUR 1,29 GROSS PER
       SHARE, WHICH CAN BE TAKEN UP AT THE CHOICE
       OF SHAREHOLDERS ENTIRELY IN CASH OR IN NEW
       SHARES OF THE COMPANY. THE VALUE OF THE
       STOCK DIVIDEND, WHICH WILL BE CHARGED TO
       THE TAX-EXEMPT DISTRIBUTABLE SHARE PREMIUM
       RESERVE, WILL BE APPROXIMATELY THE SAME AS
       THE VALUE OF THE CASH DIVIDEND AND WILL NOT
       BE SUBJECT TO DUTCH DIVIDEND WITHHOLDING
       TAX. THE EX-DIVIDEND DATE IS APRIL 8, 2015.
       THE NUMBER OF SHARES ENTITLED TO DIVIDEND
       WILL BE DETERMINED ON APRIL 9, 2015 (RECORD
       DATE). THE ELECTION PERIOD FOR SHAREHOLDERS
       STARTS ON APRIL 10, 2015 AND ENDS ON APRIL
       24, 2015 (AT 15.00HRS). ON APRIL 27, 2015
       THE STOCK DIVIDEND CONVERSION RATIO WILL BE
       SET ON THE BASIS OF THE VOLUME WEIGHTED
       AVERAGE PRICE OF THE RANDSTAD SHARE DURING
       THE PERIOD CONTD

CONT   CONTD APRIL 20, 2015 UP TO AND INCLUDING                  Non-Voting
       APRIL 24, 2015. THE PAYMENT OF CASH
       DIVIDEND AND THE DELIVERY OF SHARES TAKE
       PLACE ON APRIL 30, 2015. SHAREHOLDERS WILL
       RECEIVE A CASH DIVIDEND, UNLESS THEY ELECT
       FOR A STOCK DIVIDEND

3.A    IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

3.B    IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

4.A    IT IS PROPOSED TO REAPPOINT PROF. J. WINTER               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD WHERE
       ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS

4.B    IT IS PROPOSED TO APPOINT R. PROVOOST AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS

4.C    IT IS PROPOSED TO (RE)APPOINT Ms. B. BORRA                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD WHERE
       ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS

5.A    IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
       SHARES NOT EXCEEDING 3 PERCENT OF THE
       NUMBER OF ISSUED SHARES IN THE CAPITAL OF
       THE COMPANY

5.B    IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          For                            For
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS AS FROM THE DATE OF THIS MEETING

5.C    IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       DOES NOT EXCEED 10 PERCENT OF THE ISSUED
       CAPITAL IN ORDINARY SHARES. SUCH
       ACQUISITION MAY BE EFFECTED BY MEANS OF ANY
       TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE
       TRANSACTIONS AND PRIVATE TRANSACTIONS. THE
       PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF
       THE SHARES AND AN AMOUNT EQUAL TO 110
       PERCENT OF THE MARKET PRICE. THE
       AUTHORISATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS, COMMENCING ON 2 APRIL 2015

6      IN ACCORDANCE WITH THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD HOLDING, THE EXECUTIVE BOARD OF
       RANDSTAD HOLDING NV, WITH THE APPROVAL OF
       THE SUPERVISORY BOARD, PROPOSES TO APPOINT
       STEPAN BREEDVELD AS A DIRECTOR OF THE BOARD
       OF STICHTING ADMINISTRATIEKANTOOR
       PREFERENTE AANDELEN RANDSTAD HOLDING FOR A
       PERIOD OF FOUR YEARS

7      IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS DELOITTE ACCOUNTANTS AS THE
       AUDITORS RESPONSIBLE FOR AUDITING THE
       FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2016

8      ANY OTHER BUSINESS                                        Non-Voting

9      CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   27 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD, RICHMOND                                                                     Agenda Number:  705605547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2014
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

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      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.A    TO ELECT OF MR WILLIAM LEWIS AS A DIRECTOR                Mgmt          For                            For

3.B    TO ELECT OF MR PETER TONAGH AS A DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT MR ROGER AMOS AS A DIRECTOR                   Mgmt          For                            For

3.D    TO RE-ELECT MR JOHN MCGRATH AS A DIRECTOR                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  706201679
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

2.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

2.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

2.3    Appoint a Director Kusahara, Shigeru                      Mgmt          For                            For

2.4    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

2.5    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Inoue, Hiroki                 Mgmt          For                            For

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hasegawa, Satoko

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors

5      Approve Details of Compensation as                        Mgmt          Against                        Against
       Stock-Linked Compensation Type Stock
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 RED ELECTRICA CORPORACION, SA, ALCOBANDAS                                                   Agenda Number:  705899726
--------------------------------------------------------------------------------------------------------------------------
        Security:  E42807102
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  ES0173093115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE FINANCIAL STATEMENTS (BALANCE
       SHEET, INCOME STATEMENT, STATEMENT OF
       CHANGES IN TOTAL EQUITY, STATEMENT OF
       RECOGNIZED INCOME AND EXPENSE, CASH FLOW
       STATEMENT, AND NOTES TO FINANCIAL
       STATEMENTS) AND THE MANAGEMENT REPORT FOR
       RED ELECTRICA CORPORACION, S.A. FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE CONSOLIDATED FINANCIAL
       STATEMENTS (CONSOLIDATED STATEMENT OF
       FINANCIAL POSITION, CONSOLIDATED INCOME
       STATEMENT, CONSOLIDATED OVERALL INCOME
       STATEMENT, CONSOLIDATED STATEMENT OF
       CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
       STATEMENT, AND NOTES TO THE CONSOLIDATED
       FINANCIAL STATEMENT) AND THE CONSOLIDATED
       MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
       OF RED ELECTRICA CORPORACION, S.A., AND
       SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31
       DECEMBER 2014

3      EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF THE APPLICATION OF THE RESULT OF RED
       ELECTRICA CORPORACION, S.A., FOR THE YEAR
       ENDED 31 DECEMBER 2014

4      EXAMINATION AND APPROVAL, AS THE CASE MAY                 Mgmt          For                            For
       BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
       OF RED ELECTRICA CORPORACION, S.A., IN 2014

5.1    RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       SANTIAGO LANZUELA MARINA AS PROPRIETARY
       DIRECTOR

5.2    RATIFICATION AND APPOINTMENT OF MR. JOSE                  Mgmt          For                            For
       LUIS FEITO HIGUERUELA AS INDEPENDENT
       DIRECTOR

6.1    AMENDMENT OF THE COMPANY BY-LAWS IN ORDER                 Mgmt          For                            For
       TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
       INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
       AMENDING THE SPANISH COMPANIES ACT TO
       IMPROVE CORPORATE GOVERNANCE, AND OTHER
       STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
       THE WORDING OF THE BY-LAWS: AMENDMENTS IN
       RELATION TO THE GENERAL MEETING AND
       SHAREHOLDERS' RIGHTS: AMENDMENT OF ARTICLES
       11 ("GENERAL SHAREHOLDERS MEETING"), 12
       ("TYPES OF MEETING"), 13 ("CALLING OF THE
       MEETING"), 15 ("RIGHT OF INFORMATION AND
       ATTENDANCE AT MEETINGS") AND 17
       ("CONSTITUTION OF THE PRESIDING COMMISSION,
       FORM OF DELIBERATION")

6.2    AMENDMENT OF THE COMPANY BY-LAWS IN ORDER                 Mgmt          For                            For
       TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
       INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
       AMENDING THE SPANISH COMPANIES ACT TO
       IMPROVE CORPORATE GOVERNANCE, AND OTHER
       STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
       THE WORDING OF THE BY-LAWS: AMENDMENTS
       RELATED TO THE LEGAL REGIME APPLIED TO
       DIRECTORS AND THE BOARD OF DIRECTORS:
       AMENDMENT OF ARTICLES 20 ("BOARD OF
       DIRECTORS"), 21 ("FUNCTIONING OF THE BOARD
       OF DIRECTORS"), 25 ("CHAIRMAN OF THE
       COMPANY"), 25.BIS ("LEAD INDEPENDENT
       DIRECTOR") AND 26 ("SECRETARY OF THE BOARD
       OF DIRECTORS")

6.3    AMENDMENT OF THE COMPANY BY-LAWS IN ORDER                 Mgmt          For                            For
       TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
       INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
       AMENDING THE SPANISH COMPANIES ACT TO
       IMPROVE CORPORATE GOVERNANCE, AND OTHER
       STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
       THE WORDING OF THE BY-LAWS: AMENDMENTS
       RELATED TO THE BOARD OF DIRECTORS'
       COMMITTEES: AMENDMENT OF ARTICLES 22
       ("BOARD COMMITTEES AND DELEGATION OF
       POWERS"), 23 ("AUDIT COMMITTEE") AND 24
       ("CORPORATE RESPONSIBILITY AND GOVERNANCE
       COMMITTEE")

7      AMENDMENT OF THE REGULATIONS OF THE GENERAL               Mgmt          For                            For
       SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO
       THE LATEST LEGISLATIVE REFORMS INTRODUCED
       BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE
       SPANISH COMPANIES ACT TO IMPROVE CORPORATE
       GOVERNANCE, AND OTHER STYLISTIC OR
       STRUCTURAL CHANGES TO CLARIFY THE WORDING
       OF THE MEETING REGULATIONS: AMENDMENT OF
       ARTICLES 3 ("POWERS OF THE SHAREHOLDERS'
       MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS'
       RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO
       PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT TO
       INFORMATION"), 10 ("REPRESENTATION") AND 15
       ("CONVENING OF MEETINGS, DELIBERATION AND
       ADOPTION OF RESOLUTIONS")

8      TO DELEGATE IN FAVOUR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A FIVE (5) YEAR TERM, THE
       RIGHT TO INCREASE THE CAPITAL STOCK AT ANY
       TIME, ONCE OR SEVERAL TIMES, UP TO A
       MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE
       MILLION TWO HUNDRED AND SEVENTY THOUSAND
       (135,270,000) EUROS, EQUIVALENT TO HALF THE
       CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
       THE ISSUE RATE DECIDED BY THE BOARD OF
       DIRECTORS IN EACH CASE, WITH THE POWER TO
       TOTALLY OR PARTLY EXCLUDE PREFERENTIAL
       SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
       OF 20% OF THE CAPITAL STOCK, BEING
       EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT
       ARTICLE 5 OF THE COMPANY BYLAWS AND
       REQUEST, IF NECESSARY, THE LISTING,
       PERMANENCE AND/OR EXCLUSION OF THE SHARES
       ON ORGANISED SECONDARY MARKETS

9      TO DELEGATE IN FAVOUR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR
       AN OVERALL LIMIT OF FIVE THOUSAND MILLION
       (5,000,000,000) EUROS, THE RIGHT TO ISSUE,
       ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH
       RED ELECTRICA GROUP COMPANIES, BONDS AND
       OTHER FIXED INCOME INSTRUMENTS OR SIMILAR
       DEBT INSTRUMENTS, WHETHER ORDINARY OR
       CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN
       THE COMPANY, OTHER RED ELECTRICA GROUP
       COMPANIES OR OTHER EXTERNAL COMPANIES, TO
       INCLUDE WITHOUT LIMITATION PROMISSORY
       NOTES, SECURITIZATION BONDS, PREFERENTIAL
       PARTICIPATIONS AND WARRANTS, ENTITLING
       THEIR HOLDER TO SHARES IN THE COMPANY OR
       OTHER RED ELECTRICA GROUP COMPANIES,
       WHETHER NEWLY ISSUED OR CIRCULATING SHARES,
       WITH THE EXPRESS POWER TO TOTALLY OR PARTLY
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS
       FOR AN OVERALL MAXIMUM OF 20% OF THE
       CAPITAL STOCK; AN AUTHORISATION FOR THE
       COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES
       OF FIXED INCOME SECURITIES (INCLUDING
       CONVERTIBLE OR EXCHANGEABLE SECURITIES)
       CARRIED OUT BY RED ELECTRICA GROUP
       COMPANIES; AUTHORISATION TO ACCORDINGLY
       REDRAFT ARTICLE 5 OF THE COMPANY BY-LAWS
       AND TO REQUEST, IF NECESSARY, THE LISTING,
       PERMANENCE AND/OR EXCLUSION OF SAID
       SECURITIES FOR TRADING PURPOSES

10.1   AUTHORISATION FOR THE DERIVATIVE                          Mgmt          For                            For
       ACQUISITION OF OWN SHARES BY THE COMPANY OR
       RED ELECTRICA GROUP COMPANIES, INCLUDING
       THEIR DIRECTLY DELIVERY TO EMPLOYEES,
       MANAGERS AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND RED ELECTRICA GROUP COMPANIES
       IN SPAIN, AS REMUNERATION

10.2   APPROVAL OF A STOCK OPTION PLAN FOR                       Mgmt          For                            For
       EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS
       OF THE COMPANY AND RED ELECTRICA GROUP
       COMPANIES IN SPAIN

10.3   REVOCATION OF PRIOR AUTHORISATIONS                        Mgmt          For                            For

11.1   APPROVAL OF A DIRECTORS' REMUNERATION                     Mgmt          For                            For
       POLICY FOR RED ELECTRICA CORPORACION, S.A

11.2   APPROVAL OF REMUNERATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF RED ELECTRICA CORPORACION,
       S.A. FOR 2015

11.3   APPROVAL OF THE ANNUAL REPORT ON DIRECTORS'               Mgmt          For                            For
       REMUNERATION FOR RED ELECTRICA CORPORACION,
       S.A

12     DELEGATION FOR THE FULL EXECUTION OF THE                  Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE GENERAL
       SHAREHOLDERS MEETING

13     INFORMATION TO THE GENERAL SHAREHOLDERS                   Non-Voting
       MEETING ON THE 2014 ANNUAL CORPORATE
       GOVERNANCE REPORT OF RED ELECTRICA
       CORPORACION, S.A

CMMT   27 MAR 2015: DELETION OF COMMENT.                         Non-Voting

CMMT   27 MAR 2015: DELETION OF COMMENT.                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REED ELSEVIER NV, AMSTERDAM                                                                 Agenda Number:  705555398
--------------------------------------------------------------------------------------------------------------------------
        Security:  N73430113
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2014
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      APPROVE CANCELLATION OF UP TO 40 MILLION                  Mgmt          For                            For
       REPURCHASED SHARES

3      AMEND ARTICLES RE-REFLECT LEGISLATIVE                     Mgmt          For                            For
       CHANGES ON REPURCHASE LIMIT

4      OTHER BUSINESS                                            Non-Voting

5      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REED ELSEVIER NV, AMSTERDAM                                                                 Agenda Number:  705887062
--------------------------------------------------------------------------------------------------------------------------
        Security:  N73430113
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

5.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

6      APPROVE DIVIDENDS OF EUR 0.589 PER SHARE                  Mgmt          For                            For

7      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

8.A    REELECT ANTHONY HABGOOD AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8.B    REELECT WOLFHART HAUSER AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

8.C    REELECT ADRIAN HENNAH AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8.D    REELECT LISA HOOK AS NON-EXECUTIVE DIRECTOR               Mgmt          For                            For

8.E    REELECT MARIKE VAN LIER LELS AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8.F    REELECT ROBERT POLET AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

8.G    REELECT LINDA SANFORD AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

8.H    REELECT BEN VAN DER VEER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.A    REELECT ERIK ENGSTROM AS EXECUTIVE DIRECTOR               Mgmt          For                            For

9.B    REELECT NICK LUFF AS EXECUTIVE DIRECTOR                   Mgmt          For                            For

10.A   AMEND ARTICLES RE: CANCELLATION OF R SHARES               Mgmt          For                            For

10.B   APPROVE CANCELLATION OF ALL R SHARES WITH                 Mgmt          For                            For
       REPAYMENT

10.C   AMEND ARTICLES RE: DELETE ALL REFERENCES TO               Mgmt          For                            For
       THE R SHARES AFTER CANCELLATION

11.A   GRANT BOARD AUTHORITY TO ISSUE BONUS SHARES               Mgmt          For                            For

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCE OF BONUS SHARES
       UNDER ITEM 11A

12     CHANGE THE CORPORATE NAME OF THE COMPANY TO               Mgmt          For                            For
       RELX N.V.

13.A   AUTHORIZE BOARD TO ACQUIRE SHARES IN THE                  Mgmt          For                            For
       COMPANY

13.B   APPROVE CANCELLATION OF UP TO 30 MILLION                  Mgmt          For                            For
       ORDINARY SHARES HELD IN TREASURY

14.A   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

14.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14A

15     OTHER BUSINESS                                            Non-Voting

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REED ELSEVIER PLC, LONDON                                                                   Agenda Number:  705887606
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2014 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      DECLARATION OF 2014 FINAL DIVIDEND: 19.00P                Mgmt          For                            For
       PER SHARE ON THE COMPANY'S ORDINARY SHARES

4      RE-APPOINTMENT OF AUDITORS: DELOITTE LLP                  Mgmt          For                            For

5      AUDITORS REMUNERATION                                     Mgmt          For                            For

6      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

7      RE-ELECT ANTHONY HABGOOD AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

9      RE-ELECT ADRIAN HENNAH AS A DIRECTOR                      Mgmt          For                            For

10     RE-ELECT LISA HOOK AS A DIRECTOR                          Mgmt          For                            For

11     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

12     RE-ELECT ROBERT POLET AS A DIRECTOR                       Mgmt          For                            For

13     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

14     RE-ELECT BEN VAN DER VEER AS A DIRECTOR                   Mgmt          For                            For

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

18     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

19     APPROVE PROPOSED REED ELSEVIER NV                         Mgmt          For                            For
       RESOLUTIONS

20     APPROVE CHANGE OF COMPANY NAME TO RELX PLC                Mgmt          For                            For

CMMT   17 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3, 4 AND 20. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA, COGNAC                                                                   Agenda Number:  705410380
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0616/201406161403103.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/0704/201407041403690.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       MARCH 31ST, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       MARCH 31ST, 2014

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

O.5    TRANSFER THE FRACTION OF THE AMOUNT OF THE                Mgmt          For                            For
       LEGAL RESERVE ACCOUNT EXCEEDING 10% OF
       SHARE CAPITAL TO THE RETAINED EARNINGS
       ACCOUNT

O.6    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          Against                        Against
       ARTICLE L.225-38 OF THE COMMERCIAL CODE

O.7    DISCHARGE OF DUTIES TO THE DIRECTORS AND                  Mgmt          For                            For
       ACKNOWLEDGEMENT OF THE FULFILLMENT OF
       STATUTORY AUDITORS' DUTIES

O.8    RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD                 Mgmt          For                            For
       DUBREUIL AS DIRECTOR

O.9    RENEWAL OF TERM OF MRS. LAURE HERIARD                     Mgmt          For                            For
       DUBREUIL AS DIRECTOR

O.10   APPOINTMENT OF MRS. GUYLAINE DYEVRE AS                    Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MR. EMMANUEL DE GEUSER AS                  Mgmt          For                            For
       DIRECTOR

O.12   RENEWAL OF TERM OF THE COMPANY AUDITEURS &                Mgmt          For                            For
       CONSEILS ASSOCIES REPRESENTED BY MR.
       FRANCOIS MAHE AS PRINCIPAL STATUTORY
       AUDITOR

O.13   APPOINTMENT OF PIMPANEAU ET ASSOCIES AS                   Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.14   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For

O.15   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. FRANCOIS HERIARD DUBREUIL,
       PRESIDENT AND CEO, FOR THE FINANCIAL YEAR
       ENDED ON MARCH 31ST, 2014

O.16   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-MARIE LABORDE, CEO FROM
       APRIL 1ST TO SEPTEMBER 30TH, 2013, FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31ST, 2014

O.17   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. FREDERIC PFLANZ, CEO FROM
       OCTOBER 1ST, 2013 TO JANUARY 2ND, 2014, FOR
       THE FINANCIAL YEAR ENDED ON MARCH 31ST,
       2014

O.18   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       PURCHASE AND SELL SHARES OF THE COMPANY IN
       ACCORDANCE WITH THE SCHEME REFERRED TO IN
       ARTICLES L.225-209 ET SEQ. OF THE
       COMMERCIAL CODE

O.19   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.20   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLATION OF
       TREASURY SHARES OF THE COMPANY

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL WHILE MAINTAINING SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR BY ISSUING SECURITIES ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL WITH CANCELLATION OF SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR BY ISSUING SECURITIES ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC
       OFFERING

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO DECIDE TO INCREASE SHARE
       CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
       SHARES OF THE COMPANY AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       AND/OR BY ISSUING SECURITIES ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES VIA AN
       OFFER PURSUANT TO ARTICLE L.411-2, II OF
       THE MONETARY AND FINANCIAL CODE

E.24   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       SET THE ISSUE PRICE OF SECURITIES TO BE
       ISSUED UNDER THE TWENTY-SECOND AND
       TWENTY-THIRD RESOLUTIONS WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS UP TO 10% OF CAPITAL PER YEAR

E.25   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
       SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.26   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ALLOCATE FREE SHARES EXISTING OR TO BE
       ISSUED TO EMPLOYEES AND SOME CORPORATE
       OFFICERS

E.27   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE SHARE CAPITAL BY ISSUING SHARES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN

E.28   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOCATE THE COSTS INCURRED BY THE CAPITAL
       INCREASES ON PREMIUMS RELATING TO THESE
       TRANSACTIONS

E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  706227091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Lump-Sum Advanced Repayment of the Early                  Mgmt          For                            For
       Strengthening Act Preferred Shares

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors, Eliminate the Articles Related
       to Class 3 Preferred Shares

3.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

3.2    Appoint a Director Kan, Tetsuya                           Mgmt          For                            For

3.3    Appoint a Director Furukawa, Yuji                         Mgmt          For                            For

3.4    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

3.5    Appoint a Director Osono, Emi                             Mgmt          For                            For

3.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

3.7    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

3.8    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

3.9    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

3.10   Appoint a Director Sato, Hidehiko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REXAM                                                                                       Agenda Number:  706038141
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV26963
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 67 TO
       73 OF THIS REPORT) FOR THE FINANCIAL YEAR
       ENDED 2014, AS SET OUT ON PAGES 65 TO 83 OF
       THE ANNUAL REPORT 2014

3      TO DECLARE THE 2014 FINAL DIVIDEND: 11.9                  Mgmt          For                            For
       PENCE PER ORDINARY SHARE OF 80 5/14 PENCE

4      TO ELECT CARL-PETER FORSTER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID ROBBIE AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JOHN LANGSTON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT LEO OOSTERVEER AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT ROS RIVAZ AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR                Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                  Mgmt          For                            For
       (PWC) AS THE COMPANY'S AUDITORS

13     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO SET PWC'S REMUNERATION

14     THAT (A) THE DIRECTORS BE AUTHORISED TO                   Mgmt          For                            For
       ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
       TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: (I) IN
       ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       188,828,500 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
       (AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
       ALLOTTED UNDER PARAGRAPH (II) BELOW IN
       EXCESS OF GBP 188,828,500); AND (II)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM
       NOMINAL AMOUNT OF GBP 377,657,000 (SUCH
       AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED
       OR RIGHTS GRANTED UNDER PARAGRAPH (I)
       ABOVE) IN CONNECTION WITH AN OFFER BY WAY
       OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8
       OF THE ARTICLES); (B) THIS AUTHORITY SHALL
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY AFTER THE
       PASSING OF THIS RESOLUTION OR, IF EARLIER,
       AT THE CLOSE OF BUSINESS ON 1 JULY 2016;
       AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES
       UNDER SECTION 551 OF THE COMPANIES ACT 2006
       (CA 2006) SHALL CEASE TO HAVE EFFECT (SAVE
       TO THE EXTENT THAT THE SAME ARE EXERCISABLE
       PURSUANT TO SECTION 551(7) OF THE CA 2006
       BY REASON OF ANY OFFER OR AGREEMENT MADE
       PRIOR TO THE DATE OF THIS RESOLUTION WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED ON OR
       AFTER THAT DATE)

15     THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF                  Mgmt          For                            For
       THE ARTICLES, THE DIRECTORS BE GIVEN POWER
       TO ALLOT EQUITY SECURITIES FOR CASH; (B)
       THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
       THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
       DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
       BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES HAVING A NOMINAL AMOUNT NOT
       EXCEEDING IN AGGREGATE GBP 28,324,000; (C)
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 1 JULY 2016; AND (D)
       ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTIONS 570 AND 573 OF THE CA 2006 SHALL
       CEASE TO HAVE EFFECT

16     THAT, IN ACCORDANCE WITH THE CA 2006, THE                 Mgmt          For                            For
       COMPANY IS GENERALLY AND UNCONDITIONALLY
       AUTHORISED TO MAKE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693 OF THE CA 2006)
       OF ORDINARY SHARES OF 80 5/14 PENCE EACH
       (SHARES) IN THE CAPITAL OF THE COMPANY ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS OF THE COMPANY MAY DETERMINE,
       PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
       SHARES THAT MAY BE PURCHASED PURSUANT TO
       THIS AUTHORITY IS 70,495,000; (B) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR ANY
       SHARE PURCHASED PURSUANT TO THIS AUTHORITY
       SHALL NOT BE MORE THAN THE HIGHER OF AN
       AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE SHARES IN THE LONDON
       STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DAY ON WHICH THAT SHARE IS PURCHASED
       AND THE AMOUNT STIPULATED BY ARTICLE 5(1)
       OF THE BUY-BACK AND STABILISATION
       REGULATION 2003. THE MINIMUM PRICE WHICH
       MAY BE PAID FOR ANY SUCH SHARE SHALL BE 80
       5/14 PENCE (IN EACH CASE EXCLUSIVE OF
       EXPENSES PAYABLE BY THE COMPANY IN
       CONNECTION WITH THE PURCHASE); (C) THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY AFTER THE PASSING OF THIS
       RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 1 JULY 2016 UNLESS RENEWED OR
       REVOKED BEFORE THAT TIME, BUT THE COMPANY
       MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE SHARES UNDER THIS AUTHORITY BEFORE
       ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       SHARES PURSUANT TO ANY SUCH CONTRACT; AND
       (D) ALL EXISTING AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF SHARES
       ARE REVOKED, EXCEPT IN RELATION TO THE
       PURCHASE OF SHARES UNDER A CONTRACT OR
       CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
       RESOLUTION AND WHICH HAS OR HAVE NOT YET
       BEEN EXECUTED

17     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  706051202
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   04 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0420/201504201501030.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0504/201505041501542.pdf AND DUE TO
       CHANGE IN MEETING TYPE FROM AGM TO MIX. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND PAYMENT OF
       THE DIVIDEND OF EUR 0.75 PER SHARE

O.4    OPTION FOR PAYING THE DIVIDEND IN NEW                     Mgmt          For                            For
       SHARES

O.5    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
       THE COMMERCIAL CODE

O.6    APPROVAL OF THE COMMITMENTS PURSUANT TO THE               Mgmt          Against                        Against
       PROVISIONS IN ARTICLE L.225-42-1 OF THE
       COMMERCIAL CODE IN FAVOR OF MR. RUDY
       PROVOOST IN CASE OF TERMINATION OF OR
       CHANGE IN HIS DUTIES

O.7    APPROVAL OF THE COMMITMENTS PURSUANT TO THE               Mgmt          Against                        Against
       PROVISIONS IN ARTICLE L.225-42-1 OF THE
       COMMERCIAL CODE IN FAVOR OF MRS. CATHERINE
       GUILLOUARD IN CASE OF TERMINATION OF OR
       CHANGE IN HIS DUTIES

O.8    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       RUDY PROVOOST, CHAIRMAN OF THE EXECUTIVE
       BOARD UNTIL MAY 22, 2014 AND PRESIDENT AND
       CEO FROM THIS DATE

O.9    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MRS.
       CATHERINE GUILLOUARD, EXECUTIVE BOARD
       MEMBER UNTIL MAY 22, 2014 AND MANAGING
       DIRECTOR FROM THIS DATE

O.10   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       PASCAL MARTIN, EXECUTIVE BOARD MEMBER UNTIL
       MAY 22, 2014

O.11   RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          For                            For
       MARIA RICHTER AS DIRECTOR

O.12   RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          For                            For
       ISABEL MAREY-SEMPER AS DIRECTOR

O.13   RENEWAL OF TERM OF MRS. ISABEL MAREY-SEMPER               Mgmt          For                            For
       AS DIRECTOR

O.14   RENEWAL OF TERM OF MRS. MARIA RICHTER AS                  Mgmt          For                            For
       DIRECTOR

O.15   RENEWAL OF TERM OF MR. FRITZ FROHLICH AS                  Mgmt          For                            For
       DIRECTOR

O.16   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       COMMON SHARES OR SECURITIES WHICH ARE
       EQUITY SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       COMMON SHARES OR SECURITIES WHICH ARE
       EQUITY SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERING

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       COMMON SHARES OR SECURITIES WHICH ARE
       EQUITY SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       AMOUNT OF ISSUANCES CARRIED OUT WITH OR
       WITHOUT SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS PURSUANT TO THE 18TH,
       19TH, AND 20TH RESOLUTIONS

E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE OF COMMON
       SHARES OR SECURITIES WHICH ARE EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES CARRIED OUT VIA
       PUBLIC OFFERING OR VIA AN OFFER PURSUANT TO
       ARTICLE L.411-2, II OF THE MONETARY AND
       FINANCIAL CODE WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS UP TO 10% OF CAPITAL PER YEAR

E.23   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       COMMON SHARES OR SECURITIES GIVING ACCESS
       TO CAPITAL OF THE COMPANY UP TO 10% OF
       SHARE CAPITAL WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS , IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING EQUITY SECURITIES OR
       SECURITIES WHICH ARE EQUITY SECURITIES
       ENTITLING TO OTHER EQUITY SECURITIES OF THE
       COMPANY OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS
       PLAN

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       COMMON SHARES OR SECURITIES WHICH ARE
       EQUITY SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, OR SECURITIES ENTITLING TO
       ISSUABLE EQUITY SECURITIES WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN
       CATEGORIES OF BENEFICIARIES IN FAVOR TO
       IMPLEMENT EMPLOYEE SHAREHOLDING PLANS

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHICH MAY BE CAPITALIZED

E.28   AMENDMENT TO ARTICLE 15 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY RELATING TO SHARES OF MEMBERS
       OF THE BOARD OF DIRECTORS IN ORDER TO
       INTRODUCE A PROVISION PROVIDING FOR A
       MINIMUM NUMBER OF SHARES HELD BY MEMBERS OF
       THE BOARD OF DIRECTORS

E.29   AMENDMENT TO ARTICLE 30-2 OF THE BYLAWS OF                Mgmt          For                            For
       COMPANY RELATING TO VOTING RIGHTS AT
       GENERAL MEETINGS IN ORDER TO INTRODUCE A
       PROVISION TO MAINTAIN SINGLE VOTING RIGHTS

E.30   AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF                  Mgmt          For                            For
       COMPANY RELATING TO SHAREHOLDERS' ADMISSION
       TO GENERAL MEETINGS

E.31   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  706232131
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

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 Naito, Susumu                          Mgmt          For                            For

3.2    Appoint a Director Hayashi, Kenji                         Mgmt          For                            For

3.3    Appoint a Director Naito, Hiroyasu                        Mgmt          For                            For

3.4    Appoint a Director Narita, Tsunenori                      Mgmt          For                            For

3.5    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

3.6    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

3.7    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Ippei




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  706201390
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

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 Sawamura, Satoshi                      Mgmt          For                            For

2.2    Appoint a Director Fujiwara, Tadanobu                     Mgmt          For                            For

2.3    Appoint a Director Sasayama, Eiichi                       Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Isao                        Mgmt          For                            For

2.5    Appoint a Director Azuma, Katsumi                         Mgmt          For                            For

2.6    Appoint a Director Yamazaki, Masahiko                     Mgmt          For                            For

2.7    Appoint a Director Kawamoto, Hachiro                      Mgmt          For                            For

2.8    Appoint a Director Nishioka, Koichi                       Mgmt          For                            For

2.9    Appoint a Director Sakai, Masaki                          Mgmt          For                            For

2.10   Appoint a Director Iida, Jun                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC, LONDON                                                            Agenda Number:  705902042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE STRATEGIC REPORT, THE                      Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

4      TO ELECT DAVID SMITH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

5      TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT JOHN RISHTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DAME HELEN ALEXANDER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

17     TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE                 Mgmt          For                            For
       COMPANY PROPOSES TO MAKE A BONUS ISSUE OF
       141 C SHARES IN RESPECT OF THE 31 DECEMBER
       2014 FINANCIAL YEAR WITH A TOTAL NOMINAL
       VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO AUTHORISE THE DIRECTORS TO ALLOT 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 ORDINARY SHARES

22     TO INCREASE THE COMPANY'S BORROWING POWERS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  706199153
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2014 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

3      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SANDY CROMBIE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

8      TO ELECT HOWARD DAVIES AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT PENNY HUGHES AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT BRENDAN NELSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

15     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SECURITIES

17     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN
       CONNECTION WITH EQUITY CONVERTIBLE NOTES

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON    PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

20     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       PREFERENCE SHARES

21     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 CLEAR DAYS' NOTICE

22     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

24     TO APPROVE THE PERFORMANCE BY THE COMPANY                 Mgmt          For                            For
       OF THE RESALE RIGHTS AGREEMENT AND THE
       REGISTRATION RIGHTS AGREEMENT

CMMT   27 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 19.  IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  705418122
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2014
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITORS AND THE AUDITED ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 30 MARCH 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT DONALD BRYDON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO ELECT MOYA GREENE AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO ELECT MATTHEW LESTER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO ELECT JOHN ALLAN AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

9      TO ELECT NICK HORLER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

10     TO ELECT CATH KEERS AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

11     TO ELECT PAUL MURRAY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

12     TO ELECT ORNA NI-CHIONNA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO ELECT LES OWEN AS A DIRECTOR OF THE                    Mgmt          For                            For
       COMPANY

14     TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

17     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2014

18     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       SAVINGS-RELATED SHARE OPTION SCHEME 2014

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

20     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SHARES WHOLLY FOR CASH

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  705913588
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6817P109
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPEECH OF THE PRESIDENT                                   Non-Voting

2.A    EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       REMUNERATION POLICY

2.B    EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

2.C    ADOPTION OF THE 2014 FINANCIAL STATEMENTS                 Mgmt          For                            For

2.D    ADOPTION OF A DIVIDEND OF EUR 0.80 PER                    Mgmt          For                            For
       COMMON SHARE IN CASH OR SHARES, AT THE
       OPTION OF THE SHAREHOLDER

2.E    DISCHARGE OF THE RESPONSIBILITIES OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

2.F    DISCHARGE OF THE RESPONSIBILITIES OF THE                  Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

3      ADOPTION OF THE PROPOSAL TO APPROVE THE                   Mgmt          For                            For
       SEPARATION OF THE LIGHTING BUSINESS FROM
       ROYAL PHILIPS

4.A    RE-APPOINT MR FRANS VAN HOUTEN AS                         Mgmt          For                            For
       PRESIDENT/CEO AND MEMBER OF THE BOARD OF
       MANAGEMENT WITH EFFECT FROM MAY 7, 2015

4.B    RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
       MAY 7, 2015

4.C    RE-APPOINT MR PIETER NOTA AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7,
       2015

5.A    RE-APPOINT MR JACKSON TAI AS MEMBER OF THE                Mgmt          For                            For
       SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
       2015

5.B    RE-APPOINT MR HEINO VON PRONDZYNSKI AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
       FROM MAY 7, 2015

5.C    RE-APPOINT MR KEES VAN LEDE AS MEMBER OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR A TERM OF TWO
       YEARS WITH EFFECT FROM MAY 7, 2015

5.D    APPOINT MR DAVID PYOTT AS MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
       2015

6      ADOPTION OF THE REVISED REMUNERATION FOR                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

7.A    APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS                  Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY

7.B    ADOPT THE PROPOSAL TO AMEND THE TERM OF                   Mgmt          For                            For
       APPOINTMENT OF THE EXTERNAL AUDITOR IN THE
       ARTICLES OF ASSOCIATION

8.A    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES FOR A PERIOD OF 18 MONTHS, PER MAY
       7, 2015, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, UP TO A MAXIMUM OF 10%
       OF THE NUMBER OF ISSUED SHARES AS OF MAY 7,
       2015, PLUS 10% OF THE ISSUED CAPITAL AS OF
       THAT SAME DATE IN CONNECTION WITH OR ON THE
       OCCASION OF MERGERS, ACQUISITIONS AND/OR
       STRATEGIC ALLIANCES

8.B    AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR
       A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS
       THE BODY WHICH IS AUTHORIZED, WITH THE
       APPROVAL OF THE SUPERVISORY BOARD, TO
       RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS
       ACCRUING TO SHAREHOLDERS

9      AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY FOR A PERIOD
       OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN
       THE LIMITS OF THE LAW AND THE ARTICLES OF
       ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL
       OF THE SUPERVISORY BOARD, FOR VALUABLE
       CONSIDERATION, ON THE STOCK EXCHANGE OR
       OTHERWISE, SHARES IN THE COMPANY, NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       AS OF MAY 7, 2015, WHICH NUMBER MAY BE
       INCREASED BY 10% OF THE ISSUED CAPITAL AS
       OF THAT SAME DATE IN CONNECTION WITH THE
       EXECUTION OF SHARE REPURCHASE PROGRAMS FOR
       CAPITAL REDUCTION PURPOSES

10     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       CANCEL SHARES IN THE SHARE CAPITAL OF THE
       COMPANY HELD OR TO BE ACQUIRED BY THE
       COMPANY

11     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA, LUXEMBOURG                                                                    Agenda Number:  705894322
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS OF THE BOARD OF DIRECTORS AND OF                  Non-Voting
       THE APPROVED STATUTORY AUDITOR

2.1    APPROVAL OF THE 2014 STATUTORY ACCOUNTS                   Mgmt          For                            For

2.2    APPROVAL OF THE 2014 CONSOLIDATED ACCOUNTS                Mgmt          For                            For

3      ALLOCATION OF RESULTS: TAKING INTO                        Mgmt          For                            For
       CONSIDERATION THE INTERIM DIVIDEND DECIDED
       AT THE BOARD OF DIRECTORS MEETING OF 20
       AUGUST 2014 AND PAID ON 4 SEPTEMBER 2014 OF
       EUR 2.00.- PER SHARE, THE GENERAL MEETING
       OF SHAREHOLDERS, ON A PROPOSAL FROM THE
       BOARD OF DIRECTORS, AND IN ACCORDANCE WITH
       THE PROVISIONS OF ARTICLE 31 OF THE
       ARTICLES OF INCORPORATION AS AMENDED,
       DECIDES TO DISTRIBUTE A FINAL GROSS
       DIVIDEND TO SHAREHOLDERS FIXED AT EUR
       3.50.- PER SHARE, TO BE DEDUCTED FROM THE
       PROFIT FOR THE YEAR 2014, AND FROM THE
       RESULT BROUGHT FORWARD

4.1    DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

4.2    DISCHARGE TO THE APPROVED STATUTORY AUDITOR               Mgmt          For                            For

5.1    RATIFICATION OF THE CO-OPTATION OF A                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: THE GENERAL MEETING
       OF SHAREHOLDERS RATIFIES AND CONFIRMS THE
       APPOINTMENT AS DIRECTOR OF MR. THOMAS GOTZ,
       WHOSE BUSINESS ADDRESS IS D-33311
       GUTERSLOH, CARL BERTELSMANN STRASSE 270,
       CO-OPTED AT THE BOARD MEETING OF 4 MARCH
       2015, FOLLOWING THE RESIGNATION OF MRS.
       JUDITH HARTMANN. THIS APPOINTMENT BECAME
       EFFECTIVE IMMEDIATELY, FOR A TERM OF OFFICE
       EXPIRING AT THE END OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS RULING ON THE 2014
       ACCOUNTS

5.2.1  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       EXECUTIVE DIRECTOR: MRS. ANKE SCHAFERKORDT

5.2.2  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       EXECUTIVE DIRECTOR: MR. GUILLAUME DE POSCH

5.2.3  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR: MR. ELMAR HEGGEN

5.3.1  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: ACHIM BERG

5.3.2  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: THOMAS GOTZ

5.3.3  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: BERND KUNDRUN

5.3.4  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JONATHAN F. MILLER

5.3.5  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: THOMAS RABE

5.3.6  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JACQUES SANTER

5.3.7  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ

5.3.8  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: JAMES SINGH

5.3.9  RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR: MARTIN TAYLOR

5.4    RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       APPROVED STATUTORY AUDITOR OF THE STATUTORY
       ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS

CMMT   18 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  705935229
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

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 02 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 08               Non-Voting
       APR 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2013

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2015

6.     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For
       FOR THE FIRST HALF OF THE FISCAL 2015
       SHAREHOLDER PROPOSALS SUBMITTED BY DELA
       BETEILIGUNGS GMBH

7.     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
       RE ACQUISITION, OPERATION, AND SALE OF
       DUTCH ENERGY PROVIDER ESSENT APPOINT DR.
       ZITZELSBERGER GMBH AS SPECIAL AUDITOR

8.     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
       RE DELISTING OF SUBSIDIARY LECHWERKE AG
       APPOINT GLNS AS SPECIAL AUDITOR

9.     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
       RE SUPERVISION OF AFFILIATED COMPANIES,
       NAMELY RWE POLSKA CONTRACTING SP. Z.O.O.
       APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS PLC, DUBLIN                                                                Agenda Number:  705515611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7727C145
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2014
          Ticker:
            ISIN:  IE00B1GKF381
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE DIVIDENDS: EUR0.375 PER ORDINARY                  Mgmt          For                            For
       SHARE

4a     RE-ELECT DAVID BONDERMAN AS DIRECTOR                      Mgmt          For                            For

4b     RE-ELECT MICHAEL HORGAN AS DIRECTOR                       Mgmt          For                            For

4c     RE-ELECT CHARLIE MCCREEVY AS DIRECTOR                     Mgmt          For                            For

4d     RE-ELECT DECLAN MCKEON AS DIRECTOR                        Mgmt          For                            For

4e     RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR                     Mgmt          For                            For

4f     RE-ELECT DICK MILLIKEN AS DIRECTOR                        Mgmt          For                            For

4g     RE-ELECT MICHAEL O'LEARY AS DIRECTOR                      Mgmt          For                            For

4h     RE-ELECT JULIE O'NEILL AS DIRECTOR                        Mgmt          For                            For

4i     RE-ELECT JAMES OSBORNE AS DIRECTOR                        Mgmt          Against                        Against

4j     RE-ELECT LOUISE PHELAN AS DIRECTOR                        Mgmt          For                            For

4k     ELECT MICHAEL CAWLEY AS DIRECTOR                          Mgmt          For                            For

5      AUTHORIZE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS

7      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

CMMT   01 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AMOUNT IN
       RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RYANAIR HOLDINGS PLC, DUBLIN                                                                Agenda Number:  705691726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7727C145
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2014
          Ticker:
            ISIN:  IE00B1GKF381
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PURCHASE UNDER THE 2014                   Mgmt          For                            For
       BOEING CONTRACT




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD, CHRISTCHURCH                                                          Agenda Number:  705415241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT DR DAVID KERR                                 Mgmt          For                            For

2      TO RE-ELECT MR KEVIN HICKMAN                              Mgmt          For                            For

3      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

4      TO APPROVE THE INCREASE IN DIRECTORS' FEES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA, PARIS                                                                            Agenda Number:  705976819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436833 DUE TO ADDITION OF
       RESOLUTION. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   13 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0306/201503061500433.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0408/201504081500941.pdf AND MODIFICATION
       OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 455650. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND OF EUR 1.12 PER SHARE

O.4    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          For                            For
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
       RESULTING FROM THE MODIFICATION OF THE
       GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
       AND INVALIDITY" BENEFITS

O.5    APPROVAL OF A REGULATED COMMITMENT PURSUANT               Mgmt          For                            For
       TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
       THE COMMERCIAL CODE IN FAVOR OF MR.
       STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
       MARC VENTRE, MANAGING DIRECTORS RESULTING
       FROM THE MODIFICATION OF THE GROUP COVERAGE
       REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
       BENEFITS

O.6    APPROVAL OF THE AGREEMENTS PURSUANT TO                    Mgmt          For                            For
       ARTICLES L.225-38 OF THE COMMERCIAL CODE

E.7    AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1                Mgmt          For                            For
       OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
       OFFICE FROM FIVE TO FOUR YEARS

E.8    AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE                 Mgmt          For                            For
       BYLAWS IN ORDER TO COMPLY WITH THE
       PROVISIONS OF ORDINANCE NO. 2014-948 OF
       AUGUST 20, 2014 REGARDING GOVERNANCE AND
       TRANSACTIONS INVOLVING THE CAPITAL OF
       PUBLIC COMPANIES

O.9    APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS                 Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR               Mgmt          For                            For

O.11   APPOINTMENT OF MR. PATRICK GANDIL AS                      Mgmt          For                            For
       DIRECTOR

O.12   APPOINTMENT OF MR. VINCENT IMBERT AS                      Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS                Mgmt          For                            For
       DIRECTOR

O.14   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
       AND CEO FOR THE 2014 FINANCIAL YEAR

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTORS FOR THE 2014
       FINANCIAL YEAR

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY, WHILE MAINTAINING SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PUBLIC OFFERING, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMPANY
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL OF THE
       COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE MONETARY AND
       FINANCIAL CODE, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED IN CASE OF A
       CAPITAL INCREASE WITH OR WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY ISSUING COMMON SHARES RESERVED
       FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
       GROUP SAVINGS PLANS, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.25   OVERALL LIMITATION ON THE ISSUANCE                        Mgmt          For                            For
       AUTHORIZATIONS

E.26   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTOR TO CARRY OUT THE ALLOCATION OF
       FREE SHARES OF THE COMPANY EXISTING OR TO
       BE ISSUED TO EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY OR COMPANIES OF
       SAFRAN GROUP, WITHOUT SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

27     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       APPROPRIATION OF PROFIT FOR THE YEAR AS
       PROVIDED FOR IN THE THIRD RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC, NEWCASTLE UPON TYNE                                                         Agenda Number:  705781400
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  03-Mar-2015
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED 30
       SEPTEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 8P PER                     Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2014

3      TO RE-ELECT MR D H BRYDON AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR N BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR J W D HALL AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MR S HARE AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MR J HOWELL AS A DIRECTOR                     Mgmt          For                            For

8      TO ELECT MR S KELLY AS A DIRECTOR                         Mgmt          For                            For

9      TO ELECT MS I KUZNETSOVA AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MS R MARKLAND AS A DIRECTOR                   Mgmt          For                            For

11     TO APPOINT ERNST AND YOUNG LLP AS AUDITORS                Mgmt          For                            For
       TO THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

13     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

16     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES

17     TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS TO BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

18     TO ADOPT THE RULES OF THE SAGE GROUP PLC                  Mgmt          For                            For
       2015 PERFORMANCE SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  705823931
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW
       BY THE GROUP CEO AND PRESIDENT

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: EUR 1.95 PER SHARE

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     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

12     THE NOMINATION AND COMPENSATION COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS PROPOSES THAT THE
       CURRENT MEMBERS OF THE BOARD ANNE BRUNILA,
       JANNICA FAGERHOLM, ADINE GRATE AXEN,
       VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN,
       PER ARTHUR SORLIE AND BJORN WAHLROOS ARE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       THE COMMITTEE PROPOSES THAT RISTO MURTO BE
       ELECTED AS A NEW MEMBER TO THE BOARD. ALL
       THE PROPOSED BOARD MEMBERS HAVE BEEN
       DETERMINED TO BE INDEPENDENT OF THE COMPANY
       AND OF THE MAJOR SHAREHOLDERS UNDER THE
       RULES OF THE FINNISH CORPORATE GOVERNANCE
       CODE. THE NOMINATION AND COMPENSATION
       COMMITTEE PROPOSES THAT THE BOARD ELECTS
       BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE
       CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT
       VELI-MATTI MATTILA, RISTO MURTO, EIRA
       PALIN-LEHTINEN AND BJORN WAHLROOS BE
       ELECTED TO THE NOMINATION AND COMPENSATION
       COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA
       FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR
       SORLIE BE ELECTED TO THE AUDIT COMMITTEE.
       THE COMPOSITIONS OF THE COMMITTEES FULFILL
       THE FINNISH CORPORATE GOVERNANCE CODE'S
       REQUIREMENT FOR INDEPENDENCE

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB, SANDVIKEN                                                                       Agenda Number:  705943834
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT                                   Non-Voting

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE

11     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 3.50 PER SHARE

12     RESOLUTION ON CHANGE OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION: SECTION 7

13     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS. IN CONJUNCTION
       WITH THIS, THE WORK OF THE NOMINATION
       COMMITTEE WILL BE PRESENTED: EIGHT BOARD
       MEMBERS AND NO DEPUTIES

14     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

15     ELECTION OF JENNIFER ALLERTON AND CLAES                   Mgmt          For                            For
       BOUSTEDT AS NEW BOARD MEMBERS. RE-ELECTION
       OF BOARD MEMBERS OLOF FAXANDER, JURGEN M
       GEISSINGER, JOHAN KARLSTROM, HANNE DE MORA,
       ANDERS NYREN AND LARS WESTERBERG.
       RE-ELECTION OF ANDERS NYREN AS CHAIRMAN OF
       THE BOARD OF DIRECTORS

16     RE-ELECTION OF KPMG AB AS AUDITOR FOR THE                 Mgmt          For                            For
       PERIOD UNTIL THE END OF THE 2016 ANNUAL
       GENERAL MEETING

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

18     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2015)

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND MODIFICATION IN TEXT OF RESOLUTION 13.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SANKYO CO.,LTD.                                                                             Agenda Number:  706250545
--------------------------------------------------------------------------------------------------------------------------
        Security:  J67844100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3326410002
--------------------------------------------------------------------------------------------------------------------------

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 Directors,
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kitani, Taro                           Mgmt          For                            For

3.2    Appoint a Director Miura, Takashi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ugawa, Shohachi               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ishiyama,                     Mgmt          For                            For
       Toshiaki

4.3    Appoint a Corporate Auditor Sanada, Yoshiro               Mgmt          For                            For

4.4    Appoint a Corporate Auditor Noda, Fumiyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SANRIO COMPANY,LTD.                                                                         Agenda Number:  706250610
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68209105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3343200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuji, Shintaro                        Mgmt          For                            For

1.2    Appoint a Director Emori, Susumu                          Mgmt          For                            For

1.3    Appoint a Director Fukushima, Kazuyoshi                   Mgmt          For                            For

1.4    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

1.5    Appoint a Director Nakaya, Takahide                       Mgmt          For                            For

1.6    Appoint a Director Miyauchi, Saburo                       Mgmt          For                            For

1.7    Appoint a Director Sakiyama, Yuko                         Mgmt          For                            For

1.8    Appoint a Director Nomura, Kosho                          Mgmt          For                            For

1.9    Appoint a Director Shimomura, Yoichiro                    Mgmt          For                            For

1.10   Appoint a Director Kishimura, Jiro                        Mgmt          For                            For

1.11   Appoint a Director Tsuji, Yuko                            Mgmt          For                            For

1.12   Appoint a Director Kitamura, Norio                        Mgmt          For                            For

1.13   Appoint a Director Shimaguchi, Mitsuaki                   Mgmt          For                            For

1.14   Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

1.15   Appoint a Director Satomi, Haruki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Furuhashi,                    Mgmt          For                            For
       Yoshio

2.2    Appoint a Corporate Auditor Omori, Shoji                  Mgmt          For                            For

2.3    Appoint a Corporate Auditor Ishikawa,                     Mgmt          Against                        Against
       Michio

2.4    Appoint a Corporate Auditor Takenouchi,                   Mgmt          Against                        Against
       Yasuo

3      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Corporate Auditors, and Payment of Accrued
       Benefits associated with Abolition of
       Retirement Benefit System for Current
       Corporate Auditors

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  706216973
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

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 Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Furukado, Sadatoshi                    Mgmt          For                            For

2.3    Appoint a Director Okumura, Akihiro                       Mgmt          For                            For

2.4    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

2.5    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mizuno, Yutaka                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Adachi,                       Mgmt          For                            For
       Seiichiro




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD, ADELAIDE SA                                                                     Agenda Number:  705918881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

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) 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

2a     TO RE-ELECT MR ROY ALEXANDER FRANKLIN OBE                 Mgmt          For                            For
       AS A DIRECTOR

2b     TO ELECT MS YASMIN ANITA ALLEN AS A                       Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For
       (NON-BINDING VOTE)

4      TO APPROVE THE GRANT OF SHARE ACQUISITION                 Mgmt          For                            For
       RIGHTS TO MR DAVID KNOX

5      TO APPROVE THE NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       SHAREHOLDING PLAN

6      TO APPROVE THE RENEWAL OF THE PROPORTIONAL                Mgmt          For                            For
       TAKEOVER PROVISION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  706237698
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Asakura, Tomoya                        Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Nakatsuka, Kazuhiro                    Mgmt          For                            For

1.7    Appoint a Director Peilung Li                             Mgmt          For                            For

1.8    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.9    Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.10   Appoint a Director Nagano, Kiyoshi                        Mgmt          For                            For

1.11   Appoint a Director Watanabe, Keiji                        Mgmt          For                            For

1.12   Appoint a Director Tamaki, Akihiro                        Mgmt          For                            For

1.13   Appoint a Director Marumono, Masanao                      Mgmt          For                            For

1.14   Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.15   Appoint a Director Shigemitsu, Tatsuo                     Mgmt          For                            For

1.16   Appoint a Director Ayako Hirota Weissman                  Mgmt          For                            For

1.17   Appoint a Director Satake, Yasumine                       Mgmt          For                            For

2      Appoint a Corporate Auditor Nagasue,                      Mgmt          For                            For
       Hiroaki

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Asayama, Hideaki




--------------------------------------------------------------------------------------------------------------------------
 SCENTRE GROUP, SYDNEY NSW                                                                   Agenda Number:  705974714
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8351E109
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED

3      THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED                 Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4      THAT MR ANDREW W HARMOS IS RE-ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG, HERGISWIL                                                             Agenda Number:  705852514
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

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 MANAGEMENT REPORT, THE                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       GROUP FINANCIAL STATEMENTS 2014, AND
       RECEIPT OF THE AUDIT REPORTS

2      APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       BALANCE SHEET PROFIT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       2015

4.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
       YEAR 2015

4.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR 2014

4.4    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          Against                        Against
       THE GROUP EXECUTIVE COMMITTEE FOR THE
       FINANCIAL YEAR 2014

5.1    ELECTION OF PATRICE BULA AS NEW MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF ALFRED N. SCHINDLER AS                     Mgmt          For                            For
       MEMBER AND AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.3.1  RE-ELECTION OF PROF. DR. PIUS BASCHERA AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS MEMBER OF THE COMPENSATION
       COMMITTEE

5.3.2  RE-ELECTION OF DR. RUDOLF W. FISCHER AS                   Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS MEMBER OF THE COMPENSATION
       COMMITTEE

5.3.3  RE-ELECTION OF ROLF SCHWEIGER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND ELECTION AS
       MEMBER OF THE COMPENSATION COMMITTEE

5.4.1  RE-ELECTION OF PROF. DR. MONIKA BUETLER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.4.2  RE-ELECTION OF CAROLE VISCHER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.4.3  RE-ELECTION OF LUC BONNARD (VICE-CHAIRMAN)                Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.4.4  RE-ELECTION OF PROF. DR. KARL HOFSTETTER AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.4.5  RE-ELECTION OF ANTHONY NIGHTINGALE AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.4.6  RE-ELECTION OF JUERGEN TINGGREN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.7  RE-ELECTION OF PROF. DR. KLAUS WELLERSHOFFF               Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF DR. ADRIAN VON SEGESSER AS                 Mgmt          For                            For
       INDEPENDENT PROXY

5.6    RE-ELECTION OF ERNST AND YOUNG AS STATUTORY               Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2015

6.1    APPROVAL OF THE REDUCTION OF THE SHARE                    Mgmt          For                            For
       CAPITAL

6.2    APPROVAL OF THE REDUCTION OF THE                          Mgmt          For                            For
       PARTICIPATION CAPITAL

CMMT   03 MAR 2015: DELETION OF COMMENT                          Non-Voting

CMMT   03 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       AGREEMENTS AND COMMITMENTS REGARDING THE
       RENEWAL OF MR. EMMANUEL BABEAU'S STATUS

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE
       2014 FINANCIAL YEAR

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC, LONDON                                                                       Agenda Number:  705910037
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO ELECT PETER HARRISON                                   Mgmt          For                            For

5      TO RE-ELECT ANDREW BEESON                                 Mgmt          For                            For

6      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

7      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

8      TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

9      TO RE-ELECT MASSIMO TOSATO                                Mgmt          For                            For

10     TO RE-ELECT ASHLEY ALMANZA                                Mgmt          For                            For

11     TO RE-ELECT ROBIN BUCHANAN                                Mgmt          For                            For

12     TO RE-ELECT LORD HOWARD OF PENRITH                        Mgmt          For                            For

13     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

14     TO RE-ELECT BRUNO SCHRODER                                Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO FIX THE AUDITORS' REMUNERATION

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

19     NOTICE OF GENERAL MEETINGS                                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.




--------------------------------------------------------------------------------------------------------------------------
 SECOM CO.,LTD.                                                                              Agenda Number:  706227293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J69972107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3421800008
--------------------------------------------------------------------------------------------------------------------------

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 Iida, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Maeda, Shuji                           Mgmt          For                            For

2.3    Appoint a Director Ito, Hiroshi                           Mgmt          For                            For

2.4    Appoint a Director Nakayama, Yasuo                        Mgmt          For                            For

2.5    Appoint a Director Anzai, Kazuaki                         Mgmt          For                            For

2.6    Appoint a Director Nakayama, Junzo                        Mgmt          For                            For

2.7    Appoint a Director Furukawa, Kenichi                      Mgmt          For                            For

2.8    Appoint a Director Yoshida, Yasuyuki                      Mgmt          For                            For

2.9    Appoint a Director Fuse, Tatsuro                          Mgmt          For                            For

2.10   Appoint a Director Hirose, Takaharu                       Mgmt          For                            For

2.11   Appoint a Director Sawada, Takashi                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kato, Hideki                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sekiya, Kenichi               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ito, Takayuki                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Komatsu, Ryohei               Mgmt          For                            For

3.5    Appoint a Corporate Auditor Yasuda, Makoto                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB, STOCKHOLM                                                                     Agenda Number:  705948581
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN OF THE MEETING: MELKER               Non-Voting
       SCHORLING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE PRESIDENT'S REPORT                                    Non-Voting

8      PRESENTATION OF (A) THE ANNUAL REPORT AND                 Non-Voting
       THE AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT, (B) THE STATEMENT BY THE
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM,
       AND (C) THE BOARD'S PROPOSAL FOR
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.a    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2014

9.b    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET

9.c    RESOLUTION REGARDING: RECORD DATE FOR                     Mgmt          For                            For
       DIVIDEND

9.d    RESOLUTION REGARDING: DISCHARGE OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2014

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
       BE EIGHT, WITH NO DEPUTY MEMBERS

11     DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          For                            For
       AUDITORS

12     ELECTION OF BOARD MEMBERS: THE NOMINATION                 Mgmt          Against                        Against
       COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
       MEMBERS FREDRIK CAPPELEN, CARL DOUGLAS,
       MARIE EHRLING, ANNIKA FALKENGREN, ALF
       GORANSSON, FREDRIK PALMSTIERNA, MELKER
       SCHORLING AND SOFIA SCHORLING HOGBERG, FOR
       THE PERIOD UP TO AND INCLUDING THE AGM
       2016, WITH MELKER SCHORLING AS CHAIRMAN OF
       THE BOARD

13     ELECTION OF AUDITORS: THE COMMITTEE                       Mgmt          For                            For
       PROPOSES THE RE-ELECTION OF THE AUDITING
       FIRM PRICEWATERHOUSECOOPERS AB, WITH
       AUTHORIZED PUBLIC ACCOUNTANT PATRIK
       ADOLFSON AS AUDITOR IN CHARGE

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE IN
       RESPECT OF THE AGM 2016 SHALL HAVE FIVE
       MEMBERS: GUSTAF DOUGLAS (INVESTMENT AB
       LATOUR, ETC), MIKAEL EKDAHL (MELKER
       SCHORLING AB), JAN ANDERSSON (SWEDBANK
       ROBUR FONDER), JOHAN SIDENMARK (AMF) AND
       JOHAN STRANDBERG (SEB INVESTMENT
       MANAGEMENT). GUSTAF DOUGLAS SHALL BE
       ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

15     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

16     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION OF THE COMPANY'S SHARES

17     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES THROUGH THE ENTERING INTO OF A
       SHARE SWAP AGREEMENT

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD, ST KILDA                                                                          Agenda Number:  705657940
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2014
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4a, 4b 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.

2a     RE-ELECTION OF MR NEIL CHATFIELD AS A                     Mgmt          For                            For
       DIRECTOR OF SEEK

2b     ELECTION OF MS JULIE FAHEY AS A DIRECTOR OF               Mgmt          For                            For
       SEEK

3      REMUNERATION REPORT                                       Mgmt          For                            For

4a     GRANT OF ONE PERFORMANCE RIGHT TO MR ANDREW               Mgmt          Against                        Against
       BASSAT

4b     GRANT OF LONG TERM INCENTIVE OPTIONS TO MR                Mgmt          Against                        Against
       ANDREW BASSAT




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  706194963
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

2.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

2.2    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

2.3    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

2.5    Appoint a Director Aoki, Shigeru                          Mgmt          For                            For

2.6    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

2.7    Appoint a Director Oguchi, Hisao                          Mgmt          For                            For

2.8    Appoint a Director Iwanaga, Yuji                          Mgmt          For                            For

2.9    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees of
       the Company and Directors and Employees of
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SEGRO PLC (REIT), SLOUGH                                                                    Agenda Number:  705904337
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80277141
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR

2      TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

4      TO RE-ELECT NIGEL RICH AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT CHRISTOPHER FISHER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT BARONESS FORD AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT JUSTIN READ AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT PHIL REDDING AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT DAVID SLEATH AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT DOUG WEBB AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT MARTIN MOORE AS A DIRECTOR                       Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     TO AUTHORISE POLITICAL DONATIONS UNDER THE                Mgmt          For                            For
       COMPANIES ACT 2006

17     TO CONFER ON THE DIRECTORS A GENERAL                      Mgmt          For                            For
       AUTHORITY TO ALLOT ORDINARY SHARES

18     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       RELATING TO ORDINARY SHARES ALLOTTED UNDER
       THE AUTHORITY GRANTED BY RESOLUTION 17

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO ENABLE A GENERAL MEETING OTHER THAN AN                 Mgmt          For                            For
       AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
       DAYS NOTICE

21     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND IN PLACE OF A CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  705943719
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

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 Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  705937817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

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 DECEMBER 31, 2014 AND THE
       AUDITORS' REPORT THEREON

2      TO DECLARE A FINAL ORDINARY ONE-TIER TAX                  Mgmt          For                            For
       EXEMPT DIVIDEND OF 11 CENTS PER SHARE FOR
       THE YEAR ENDED DECEMBER 31, 2014

3      TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL                Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: BOBBY CHIN YOKE CHOONG
       (INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE)

4      TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL                Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 93
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
       FOR RE-ELECTION: DR TEH KOK PENG
       (INDEPENDENT MEMBER OF AUDIT COMMITTEE)

5      TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL                Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 99 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
       BEING ELIGIBLE, WILL OFFER HIMSELF FOR
       RE-ELECTION: AJAIB HARIDASS

6      TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL                Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 99 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
       BEING ELIGIBLE, WILL OFFER HIMSELF FOR
       RE-ELECTION: NEIL MCGREGOR

7      TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO                Mgmt          For                            For
       WILL RETIRE UNDER SECTION 153 OF THE
       COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM
       THE DATE OF THIS ANNUAL GENERAL MEETING
       UNTIL THE NEXT ANNUAL GENERAL MEETING

8      TO APPROVE DIRECTORS'FEES OF UP TO                        Mgmt          For                            For
       SGD2,500,000 FOR THE YEAR ENDING DECEMBER
       31, 2015(2014: UP TO SGD2,600,000)

9      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS 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 IN FORCE,
       PROVIDED THAT: (1) 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 IN THE
       CAPITAL OF THE COMPANY EXCLUDING TREASURY
       SHARES (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 NOT EXCEED 5% OF THE
       TOTAL NUMBER OF ISSUED SHARES IN THE
       CAPITAL OF THE COMPANY EXCLUDING TREASURY
       SHARES (AS CALCULATED IN ACCORDANCE WITH
       PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
       MANNER OF CALCULATION AS MAY BE PRESCRIBED
       BY THE SINGAPORE EXCHANGE CONTD

CONT   CONTD SECURITIES TRADING LIMITED                          Non-Voting
       ("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 IN THE
       CAPITAL OF THE COMPANY EXCLUDING TREASURY
       SHARES 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 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 CONTD

CONT   CONTD HAS BEEN WAIVED BY THE SGX-ST) AND                  Non-Voting
       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

11     THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
       WITH THE PROVISIONS OF THE SEMBCORP
       INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
       "SCI PSP 2010") AND / OR THE SEMBCORP
       INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
       "SCI RSP 2010") (THE SCI PSP 2010 AND SCI
       RSP 2010, TOGETHER THE "SHARE PLANS"); AND
       B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF FULLY PAID-UP ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY AS MAY BE
       REQUIRED TO BE DELIVERED PURSUANT TO THE
       VESTING OF AWARDS UNDER THE SHARE PLANS,
       PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
       (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED
       AND / OR TO BE ALLOTTED AND ISSUED, (II)
       EXISTING ORDINARY SHARES (INCLUDING SHARES
       HELD IN TREASURY) DELIVERED AND / OR TO BE
       DELIVERED, AND (III) ORDINARY SHARES
       RELEASED AND / OR TO BE RELEASED IN THE
       CONTD

CONT   CONTD FORM OF CASH IN LIEU OF ORDINARY                    Non-Voting
       SHARES, PURSUANT TO THE SHARE PLANS, SHALL
       NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY (EXCLUDING TREASURY SHARES) FROM
       TIME TO TIME; AND (2) THE AGGREGATE NUMBER
       OF ORDINARY SHARES UNDER AWARDS TO BE
       GRANTED PURSUANT TO THE SHARE PLANS DURING
       THE PERIOD COMMENCING FROM THIS ANNUAL
       GENERAL MEETING 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 1% OF THE
       TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY (EXCLUDING
       TREASURY SHARES) FROM TIME TO TIME

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP INDUSTRIES LTD                                                                     Agenda Number:  705941474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79711159
    Meeting Type:  EGM
    Meeting Date:  21-Apr-2015
          Ticker:
            ISIN:  SG1R50925390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE IPT MANDATE                   Mgmt          For                            For

2      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  705855914
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      RECEIVE BOARD'S 2014 ACTIVITIES REPORT                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING 2014 AND PERSPECTIVES

5      RECEIVE INFORMATION ON 2014 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORT                                  Non-Voting

7      ACCEPT CONSOLIDATED AND INDIVIDUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE STANDARD ACCOUNTING TRANSFERS                     Mgmt          For                            For

10     APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

11     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

12     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

13     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

14.1   RATIFY COOPTATION OF A.C. RIES AS DIRECTOR                Mgmt          For                            For

14.2   RATIFY COOPTATION OF K. WEHR SEITER AS                    Mgmt          For                            For
       DIRECTOR

15.1   ELECT H. DE LIEDEKERKE BEAUFORT AS DIRECTOR               Mgmt          For                            For

15.2   ELECT C. KULLMAN AS DIRECTOR                              Mgmt          For                            For

15.3   ELECT M. SPEECKAERT AS DIRECTOR                           Mgmt          For                            For

15.4   ELECT K. WEHR-SEITER AS DIRECTOR                          Mgmt          For                            For

15.5   ELECT S. ALLEGREZZA AS DIRECTOR                           Mgmt          For                            For

15.6   ELECT V. ROD AS DIRECTOR                                  Mgmt          For                            For

16     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

17     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   17 MAR 2015: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       15.1 TO 15.4 ARE CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A AND RESOLUTIONS
       15.5 AND 15.6 ARE CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY B. THANK YOU.

CMMT   17 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  705855926
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      AMEND ARTICLE 10 RE: DAILY                                Mgmt          For                            For
       MANAGEMENT-SPECIAL POWERS

4      AMEND ARTICLE 11 RE: BOARD CHAIRMAN                       Mgmt          For                            For

5      AMEND ARTICLE 27 RE: SHAREHOLDERS'                        Mgmt          Against                        Against
       COMPETENCE TO DISCHARGE AUDITORS

6      AMEND ARTICLE 28 RE: ACCOUNTING YEAR AND                  Mgmt          For                            For
       ACCORDING FILING REQUIREMENTS

7      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS

8      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEVEN BANK,LTD.                                                                             Agenda Number:  706205184
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7164A104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3105220002
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Anzai, Takashi                         Mgmt          For                            For

2.2    Appoint a Director Wakasugi, Masatoshi                    Mgmt          For                            For

2.3    Appoint a Director Futagoishi, Kensuke                    Mgmt          For                            For

2.4    Appoint a Director Funatake, Yasuaki                      Mgmt          For                            For

2.5    Appoint a Director Ishiguro, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Oizumi, Taku                           Mgmt          For                            For

2.7    Appoint a Director Shimizu, Akihiko                       Mgmt          For                            For

2.8    Appoint a Director Ohashi, Yoji                           Mgmt          For                            For

2.9    Appoint a Director Miyazaki, Yuko                         Mgmt          For                            For

2.10   Appoint a Director Ohashi, Shuji                          Mgmt          For                            For

2.11   Appoint a Director Okina, Yuri                            Mgmt          For                            For

3      Appoint a Corporate Auditor Ushio, Naomi                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC, BIRMIMGHAM                                                                Agenda Number:  705412411
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2014
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For
       OTHER THAN THE DIRECTORS REMUNERATION
       POLICY

3      APPROVE THE DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

4      ADOPT AND ESTABLISH THE SEVERN TRENT PLC                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2014

5      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

6      RE-APPOINT TONY BALLANCE                                  Mgmt          For                            For

7      APPOINT JOHN COGHLAN                                      Mgmt          For                            For

8      RE-APPOINT RICHARD DAVEY                                  Mgmt          For                            For

9      RE-APPOINT ANDREW DUFF                                    Mgmt          For                            For

10     RE-APPOINT GORDON FRYETT                                  Mgmt          For                            For

11     APPOINT LIV GARFIELD                                      Mgmt          For                            For

12     RE-APPOINT MARTIN KANE                                    Mgmt          For                            For

13     RE-APPOINT MARTIN LAMB                                    Mgmt          For                            For

14     RE-APPOINT MICHAEL MCKEON                                 Mgmt          For                            For

15     APPOINT PHILIP REMNANT                                    Mgmt          For                            For

16     RE-APPOINT ANDY SMITH                                     Mgmt          For                            For

17     APPOINT DR ANGELA STRANK                                  Mgmt          For                            For

18     RE-APPOINT AUDITORS                                       Mgmt          For                            For

19     AUTHORISE DIRECTORS TO DETERMINE AUDITORS                 Mgmt          For                            For
       REMUNERATION

20     AUTHORISE POLITICAL DONATIONS                             Mgmt          For                            For

21     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

22     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

23     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

24     REDUCE NOTICE PERIOD FOR GENERAL MEETINGS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SGS SA, GENEVE                                                                              Agenda Number:  705836306
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7484G106
    Meeting Type:  AGM
    Meeting Date:  12-Mar-2015
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

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 2014 ANNUAL REPORT, SGS                   Mgmt          For                            For
       SA'S AND SGS GROUP'S FINANCIAL STATEMENTS

1.2    APPROVAL OF THE 2014 GROUP REPORT ON                      Mgmt          For                            For
       REMUNERATION (ADVISORY VOTE)

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 68.00 PER
       SHARE

4.1.1  RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD               Mgmt          Against                        Against
       OF DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS AS A BOARD OF               Mgmt          Against                        Against
       DIRECTORS

4.1.3  RE-ELECTION OF AUGUST VON FINCK AS A BOARD                Mgmt          Against                        Against
       OF DIRECTORS

4.1.4  RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS               Mgmt          Against                        Against
       A BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF IAN GALLIENNE AS A BOARD OF                Mgmt          Against                        Against
       DIRECTORS

4.1.6  RE-ELECTION OF CORNELIUS GRUPP AS A BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.1.7  RE-ELECTION OF PETER KALANTZIS AS A BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.1.8  ELECTION OF CHRISTOPHER KIRK AS A BOARD OF                Mgmt          Against                        Against
       DIRECTORS

4.1.9  RE-ELECTION OF GERARD LAMARCHE AS A BOARD                 Mgmt          Against                        Against
       OF DIRECTORS

4.110  RE-ELECTION OF SHELBY DU PASQUIER AS A                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.2    RE-ELECTION OF Mr SERGIO MARCHIONNE AS                    Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF AUGUST VON FINCK TO THE                    Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.2  RE-ELECTION OF IAN GALLIENNE TO THE                       Mgmt          Against                        Against
       REMUNERATION COMMITTEE

4.3.3  RE-ELECTION OF SHELBY DU PASQUIER TO THE                  Mgmt          For                            For
       REMUNERATION COMMITTEE

4.4    RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       DELOITTE SA, MEYRIN

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          For                            For
       AND DEFACQZ, GENEVA

5      ADOPTION OF / AMENDMENT TO CERTAIN                        Mgmt          Against                        Against
       PROVISIONS OF THE ARTICLES OF ASSOCIATION,
       ARTICLES 6BIS, 6TER, 9, 12(3), 18(2),
       23(3)(4), 24BIS, 25, 27, 28, 29, 30, 31, 32

6      AUTHORIZED SHARE CAPITAL: AMENDMENT OF                    Mgmt          For                            For
       ARTICLE 5 TER OF THE ARTICLES OF
       ASSOCIATION

7.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ORDINARY GENERAL MEETING

7.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          For                            For
       THE FISCAL YEAR 2016

7.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          For                            For
       MANAGEMENT FOR THE FISCAL YEAR 2014

7.4    LONG TERM INCENTIVE PLAN TO BE ISSUED IN                  Mgmt          For                            For
       2015




--------------------------------------------------------------------------------------------------------------------------
 SHANGRI-LA ASIA LTD, HAMILTON                                                               Agenda Number:  706077965
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8063F106
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------

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/2015/0424/LTN20150424887.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0424/LTN20150424710.pdf

1      TO RECEIVE, CONSIDER AND, IF THOUGHT FIT,                 Mgmt          For                            For
       ADOPT THE AUDITED FINANCIAL STATEMENTS AND
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.A    TO RE-ELECT MR LUI MAN SHING AS THE                       Mgmt          For                            For
       RETIRING DIRECTORS OF THE COMPANY

3.B    TO RE-ELECT MR HO KIAN GUAN AS THE RETIRING               Mgmt          For                            For
       DIRECTORS OF THE COMPANY

3.C    TO RE-ELECT MS KUOK HUI KWONG. AS THE                     Mgmt          For                            For
       RETIRING DIRECTORS OF THE COMPANY

4      TO FIX THE DIRECTORS' FEES (INCLUDING FEES                Mgmt          For                            For
       PAYABLE TO MEMBERS OF THE REMUNERATION
       COMMITTEE, THE NOMINATION COMMITTEE AND THE
       AUDIT COMMITTEE) FOR THE YEAR ENDING 31
       DECEMBER 2015

5      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE AUDITOR OF THE COMPANY FOR THE
       ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO FIX ITS REMUNERATION

6.A    TO APPROVE THE 20% NEW ISSUE GENERAL                      Mgmt          Against                        Against
       MANDATE

6.B    TO APPROVE THE 10% SHARE REPURCHASE MANDATE               Mgmt          For                            For

6.C    TO APPROVE, CONDITIONAL UPON RESOLUTION 6B                Mgmt          Against                        Against
       BEING DULY PASSED, THE MANDATE OF
       ADDITIONAL NEW ISSUE BY THE AMOUNT
       REPURCHASED UNDER RESOLUTION 6B




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  706216454
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Establish the Articles Related to Class A
       and Class B Shares, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors

2      Approve Issuance of New Class A Shares and                Mgmt          For                            For
       Class B Shares to a Third Party or Third
       Parties

3      Approve Reduction of Stated Capital and                   Mgmt          For                            For
       Capital Reserve

4      Approve Appropriation of Other capital                    Mgmt          For                            For
       surplus

5.1    Appoint a Director Takahashi, Kozo                        Mgmt          For                            For

5.2    Appoint a Director Mizushima, Shigeaki                    Mgmt          For                            For

5.3    Appoint a Director Hashimoto, Yoshihiro                   Mgmt          For                            For

5.4    Appoint a Director Ito, Yumiko                            Mgmt          For                            For

5.5    Appoint a Director Hashimoto, Akihiro                     Mgmt          For                            For

5.6    Appoint a Director Kato, Makoto                           Mgmt          For                            For

5.7    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

5.8    Appoint a Director Kitada, Mikinao                        Mgmt          For                            For

5.9    Appoint a Director Hasegawa, Yoshisuke                    Mgmt          For                            For

5.10   Appoint a Director Handa, Tsutomu                         Mgmt          For                            For

5.11   Appoint a Director Sakakibara, Satoshi                    Mgmt          For                            For

5.12   Appoint a Director Sumita, Masahiro                       Mgmt          For                            For

5.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

6.1    Appoint a Corporate Auditor Okumura, Masuo                Mgmt          For                            For

6.2    Appoint a Corporate Auditor Fujii, Shuzo                  Mgmt          For                            For

6.3    Appoint a Corporate Auditor Suda, Toru                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED                                                 Agenda Number:  706232600
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72079106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3350800003
--------------------------------------------------------------------------------------------------------------------------

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 Outside Directors and
       Outside Corporate Auditors

3.1    Appoint a Director Arai, Hiroshi                          Mgmt          For                            For

3.2    Appoint a Director Ihara, Michiyo                         Mgmt          For                            For

3.3    Appoint a Director Kakinoki, Kazutaka                     Mgmt          For                            For

3.4    Appoint a Director Saeki, Hayato                          Mgmt          For                            For

3.5    Appoint a Director Suezawa, Hitoshi                       Mgmt          For                            For

3.6    Appoint a Director Takesaki, Katsuhiko                    Mgmt          For                            For

3.7    Appoint a Director Tasaka, Seiichiro                      Mgmt          For                            For

3.8    Appoint a Director Tamagawa, Koichi                       Mgmt          For                            For

3.9    Appoint a Director Chiba, Akira                           Mgmt          For                            For

3.10   Appoint a Director Nagai, Keisuke                         Mgmt          For                            For

3.11   Appoint a Director Harada, Masahito                       Mgmt          For                            For

3.12   Appoint a Director Mizobuchi, Toshihiro                   Mgmt          For                            For

3.13   Appoint a Director Miyauchi, Yoshinori                    Mgmt          For                            For

3.14   Appoint a Director Yokoi, Ikuo                            Mgmt          For                            For

4      Appoint a Corporate Auditor Takeuchi,                     Mgmt          For                            For
       Katsuyuki

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  706234147
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Suzuki, Satoru                         Mgmt          For                            For

2.4    Appoint a Director Fujino, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.6    Appoint a Director Nishihara, Katsutoshi                  Mgmt          For                            For

2.7    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.8    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uematsu, Koji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishio,                       Mgmt          For                            For
       Masahiro




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  706100738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 10, Adopt Reduction of
       Liability System for Outside Directors and
       Outside Corporate Auditors, Adopt an
       Executive Officer System, Revision Related
       to Directors with Title

3.1    Appoint a Director Nonaka, Masato                         Mgmt          For                            For

3.2    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

3.3    Appoint a Director Kurihara, Masaaki                      Mgmt          For                            For

3.4    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

3.5    Appoint a Director Terai, Hidezo                          Mgmt          For                            For

3.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

4      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  705863834
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

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 Kakutani, Keiji                        Mgmt          For                            For

2.2    Appoint a Director Wada, Shinji                           Mgmt          For                            For

2.3    Appoint a Director Yuasa, Satoshi                         Mgmt          For                            For

2.4    Appoint a Director Chia Chin Seng                         Mgmt          For                            For

2.5    Appoint a Director Otsu, Tomohiro                         Mgmt          For                            For

2.6    Appoint a Director Ichijo, Kazuo                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMIZU CORPORATION                                                                         Agenda Number:  706250456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72445117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3358800005
--------------------------------------------------------------------------------------------------------------------------

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 Miyamoto, Yoichi                       Mgmt          For                            For

3.2    Appoint a Director Kurosawa, Seikichi                     Mgmt          For                            For

3.3    Appoint a Director Kakiya, Tatsuo                         Mgmt          For                            For

3.4    Appoint a Director Hoshii, Susumu                         Mgmt          For                            For

3.5    Appoint a Director Terada, Osamu                          Mgmt          For                            For

3.6    Appoint a Director Tanaka, Kanji                          Mgmt          For                            For

3.7    Appoint a Director Imaki, Toshiyuki                       Mgmt          For                            For

3.8    Appoint a Director Inoue, Kazuyuki                        Mgmt          For                            For

3.9    Appoint a Director Shimizu, Mitsuaki                      Mgmt          For                            For

3.10   Appoint a Director Takeuchi, Yo                           Mgmt          For                            For

3.11   Appoint a Director Murakami, Aya                          Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  706238993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

2.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          For                            For

2.3    Appoint a Director Takasugi, Koji                         Mgmt          For                            For

2.4    Appoint a Director Matsui, Yukihiro                       Mgmt          For                            For

2.5    Appoint a Director Frank Peter Popoff                     Mgmt          Against                        Against

2.6    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

2.7    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.8    Appoint a Director Miyajima, Masaki                       Mgmt          For                            For

2.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          For                            For

2.10   Appoint a Director Onezawa, Hidenori                      Mgmt          For                            For

2.11   Appoint a Director Ueno, Susumu                           Mgmt          For                            For

2.12   Appoint a Director Maruyama, Kazumasa                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okada, Osamu                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nagano, Kiyoshi               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Okamoto,                      Mgmt          For                            For
       Hiroaki

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives

5      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  706198050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Nakamura, Yukio                        Mgmt          For                            For

1.3    Appoint a Director J. Christopher Flowers                 Mgmt          For                            For

1.4    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.5    Appoint a Director Kani, Shigeru                          Mgmt          For                            For

1.6    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Shibuya, Michio               Mgmt          For                            For

3      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Outside Directors and
       Corporate Auditors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  706216961
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

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 Shiono, Motozo                         Mgmt          For                            For

3.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

3.3    Appoint a Director Nomura, Akio                           Mgmt          For                            For

3.4    Appoint a Director Mogi, Teppei                           Mgmt          For                            For

3.5    Appoint a Director Machida, Katsuhiko                     Mgmt          For                            For

3.6    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Fukuda, Kenji                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Okamoto, Akira                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  706205069
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Change Fiscal Year End to December 31 and                 Mgmt          For                            For
       Record Date for Interim Dividends to June
       30

3.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

3.2    Appoint a Director Sakai, Toru                            Mgmt          For                            For

3.3    Appoint a Director Iwai, Tsunehiko                        Mgmt          For                            For

3.4    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3.5    Appoint a Director Iwata, Shoichiro                       Mgmt          For                            For

3.6    Appoint a Director Uemura, Tatsuo                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Okada, Kyoko                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Otsuka, Nobuo                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as                        Mgmt          For                            For
       Long-Term Incentive Type Stock Options for
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHOWA SHELL SEKIYU K.K.                                                                     Agenda Number:  705863860
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75390104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3366800005
--------------------------------------------------------------------------------------------------------------------------

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 Kameoka, Tsuyoshi                      Mgmt          For                            For

2.2    Appoint a Director Douglas Wood                           Mgmt          For                            For

2.3    Appoint a Director Masuda, Yukio                          Mgmt          For                            For

2.4    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

2.5    Appoint a Director Takeda, Minoru                         Mgmt          For                            For

2.6    Appoint a Director Ahmed M. Alkhunaini                    Mgmt          For                            For

2.7    Appoint a Director Nabil A. Al-Nuaim                      Mgmt          For                            For

2.8    Appoint a Director Christopher K. Gunner                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Mura, Kazuo

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG, BAAR                                                                               Agenda Number:  705950839
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K158
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  CH0000587979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          Take No Action
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2014

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          Take No Action
       SIKA AG: FOR BEARER SHARE CHF 46.80: FOR
       REGISTERED SHARE CHF 7.80

3      GRANTING DISCHARGE TO THE ADMINISTRATIVE                  Mgmt          Take No Action
       BODIES

4.1.1  RE-ELECTION OF PAUL J. HALG AS MEMBER OF                  Mgmt          Take No Action
       THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF URS F. BURKARD AS MEMBER                   Mgmt          Take No Action
       (REPRESENTING HOLDERS OF REGISTERED SHARES)
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF FRITS VAN DIJK AS MEMBER                   Mgmt          Take No Action
       (REPRESENTING HOLDERS OF BEARER SHARES) OF
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF WILLI K. LEIMER AS MEMBER OF               Mgmt          Take No Action
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MONIKA RIBAR AS MEMBER OF                  Mgmt          Take No Action
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF DANIEL J. SAUTER AS MEMBER                 Mgmt          Take No Action
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF ULRICH W. SUTER AS MEMBER OF               Mgmt          Take No Action
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JURGEN TINGGREN AS MEMBER OF               Mgmt          Take No Action
       THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER                 Mgmt          Take No Action
       OF THE BOARD OF DIRECTORS

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: NEW ELECTION TO THE
       BOARD OF DIRECTOR (PROPOSAL BY
       SCHENKER-WINKLER HOLDING AG): MAX ROESLE

4.3.1  PROPOSAL BY BOARD OF DIRECTORS: RE-ELECTION               Mgmt          Take No Action
       OF PAUL J. HALG

4.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Take No Action
       SHAREHOLDER PROPOSAL: PROPOSAL BY
       SCHENKER-WINKLER HOLDING AG: ELECTION OF
       MAX ROESLE

4.4.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          Take No Action
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.4.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          Take No Action
       COMPENSATION COMMITTEE: URS F. BURKARD

4.4.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          Take No Action
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.5    ELECTION OF STATUTORY AUDITORS: ERNST AND                 Mgmt          Take No Action
       YOUNG AG

4.6    ELECTION OF DR. MAX BRANDLI,                              Mgmt          Take No Action
       ATTORNEY-AT-LAW IN ZUG, AS INDEPENDENT
       PROXY

5.1    CONSULTATIVE VOTE ON COMPENSATION REPORT                  Mgmt          Take No Action
       2014

5.2    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          Take No Action
       BOARD OF DIRECTORS

5.3    APPROVAL OF THE FUTURE COMPENSATION OF                    Mgmt          Take No Action
       GROUP MANAGEMENT

6.1    PROPOSAL BY ETHOS TO DELETE THE OPTING OUT                Mgmt          Take No Action
       CLAUSE

6.2    PROPOSAL BY SHAREHOLDER GROUP CASCADE /                   Mgmt          Take No Action
       BILL AND MELINDA GATES FOUNDATION TRUST /
       FIDELITY / THREADNEEDLE REQUESTING A
       SPECIAL AUDIT

6.3    PROPOSAL BY SHAREHOLDER GROUP CASCADE /                   Mgmt          Take No Action
       BILL AND MELINDA GATES FOUNDATION TRUST
       FIDELITY / THREADNEEDLE REQUESTING THE
       APPOINTMENT OF SPECIAL EXPERTS

7      IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Mgmt          Take No Action
       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)




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  705435041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

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 MARCH 2014 AND THE AUDITOR'S
       REPORT THEREON

2      TO DECLARE A FINAL DIVIDEND OF 11 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE AND A SPECIAL DIVIDEND OF 25
       CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
       31 MARCH 2014

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          For                            For
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 82 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR STEPHEN LEE
       CHING YEN

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE                Mgmt          Against                        Against
       RETIRING BY ROTATION IN ACCORDANCE WITH
       ARTICLE 82 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR WILLIAM FUNG
       KWOK LUN

4      TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO                 Mgmt          For                            For
       SGD1,900,000 FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2015 (FY2013/14: UP TO
       SGD1,700,000)

5      TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

6      TO CONSIDER AND IF THOUGHT FIT, APPROVE,                  Mgmt          For                            For
       WITH OR WITHOUT MODIFICATION, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION: THAT
       PURSUANT TO SECTION 161 OF THE COMPANIES
       ACT, CAP. 50, AUTHORITY BE AND IS HEREBY
       GIVEN TO 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 SUBPARAGRAPH
       (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) DOES NOT EXCEED 5 PER CENT
       OF THE TOTAL NUMBER OF ISSUED CONTD

CONT   CONTD SHARES (EXCLUDING TREASURY SHARES) IN               Non-Voting
       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 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
       OR CONSOLIDATION CONTD

CONT   CONTD OR SUBDIVISION OF SHARES; (3) IN                    Non-Voting
       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
       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

7      TO TRANSACT ANY OTHER BUSINESS AS MAY                     Mgmt          Abstain                        For
       PROPERLY BE TRANSACTED AT AN ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE AIRLINES LTD, SINGAPORE                                                           Agenda Number:  705435700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7992P128
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2014
          Ticker:
            ISIN:  SG1V61937297
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE SHARE BUY BACK                Mgmt          For                            For
       MANDATE

2      THE PROPOSED RENEWAL OF THE MANDATE FOR                   Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

3      THE PROPOSED RENEWAL OF THE AUTHORISATION                 Mgmt          For                            For
       TO ISSUE ASA SHARES

4      THE PROPOSED ADOPTION OF THE SIA PSP 2014                 Mgmt          For                            For

5      THE PROPOSED ADOPTION OF THE SIA RSP 2014                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 PRESS HOLDINGS LTD, SINGAPORE                                                     Agenda Number:  705690611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7990F106
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2014
          Ticker:
            ISIN:  SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT DIRECTORS REPORT AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 8
       CENTS PER SHARE AND A SPECIAL DIVIDEND OF 6
       CENTS PER SHARE, ON A TAX-EXEMPT (ONE-TIER)
       BASIS, IN RESPECT OF THE FINANCIAL YEAR
       ENDED AUGUST 31, 2014

3.i    TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES                Mgmt          For                            For
       111 AND 112: CHONG SIAK CHING

3.ii   TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES                Mgmt          For                            For
       111 AND 112: LUCIEN WONG YUEN KUAI

3.iii  TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES                Mgmt          For                            For
       111 AND 112: CHAN HENG LOON ALAN

4.i    TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE                 Mgmt          For                            For
       115: TAN CHIN HWEE

4.ii   TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE                 Mgmt          For                            For
       115: JANET ANG GUAT HAR

5      TO APPROVE DIRECTORS FEES FOR THE FINANCIAL               Mgmt          For                            For
       YEAR ENDING AUGUST 31, 2015

6      TO APPOINT AUDITORS AND AUTHORISE DIRECTORS               Mgmt          For                            For
       TO FIX THEIR REMUNERATION

7      TO TRANSACT ANY OTHER BUSINESS                            Mgmt          Against                        Against

8.i    TO APPROVE THE ORDINARY RESOLUTION PURSUANT               Mgmt          For                            For
       TO SECTION 161 OF THE COMPANIES ACT, CAP.
       50

8.ii   TO AUTHORISE DIRECTORS TO GRANT AWARDS AND                Mgmt          For                            For
       TO ALLOT AND ISSUE SHARES IN ACCORDANCE
       WITH THE PROVISIONS OF THE SPH PERFORMANCE
       SHARE PLAN

8.iii  TO APPROVE THE RENEWAL OF THE SHARE BUY                   Mgmt          For                            For
       BACK MANDATE




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE                                           Agenda Number:  705934859
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

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 FINAL ORDINARY TAX EXEMPT                    Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE
       AND A SPECIAL TAX EXEMPT (ONE-TIER)
       DIVIDEND OF 7.0 CENTS PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2014

3      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 98 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION: MR KOH
       BENG SENG

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 98 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION: MR
       VENKATACHALAM KRISHNAKUMAR

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 98 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION: MR
       DAVINDER SINGH S/O AMAR SINGH

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 104 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION: MG (NS)
       NG CHEE KHERN

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 104 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION: MS OLIVIA
       LUM OOI LIN

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
       ARTICLE 104 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO, BEING ELIGIBLE,
       OFFER THEMSELVES FOR RE-ELECTION: DR BEH
       SWAN GIN

9      TO APPROVE THE SUM OF SGD 1,592,830 (2013:                Mgmt          For                            For
       SGD 1,198,660) AS DIRECTORS' COMPENSATION
       FOR THE YEAR ENDED 31 DECEMBER 2014

10     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS 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 IN FORCE, CONTD

CONT   CONTD PROVIDED THAT: (1) THE AGGREGATE                    Non-Voting
       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 IN THE CAPITAL OF THE
       COMPANY EXCLUDING TREASURY SHARES (AS
       CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH
       (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 NOT EXCEED FIVE PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       IN THE CAPITAL OF THE COMPANY EXCLUDING
       TREASURY SHARES (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS CONTD

CONT   CONTD MAY BE PRESCRIBED BY THE SGX-ST) FOR                Non-Voting
       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 IN THE CAPITAL OF
       THE COMPANY EXCLUDING TREASURY SHARES 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 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 CONTD

CONT   CONTD BEEN WAIVED BY THE SGX-ST) AND THE                  Non-Voting
       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 APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          For                            For
       DIRECTORS TO: (I) GRANT AWARDS IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       SINGAPORE TECHNOLOGIES ENGINEERING
       PERFORMANCE SHARE PLAN 2010 (THE "PSP2010")
       AND/OR THE SINGAPORE TECHNOLOGIES
       ENGINEERING RESTRICTED SHARE PLAN 2010 (THE
       "RSP2010") (THE PSP2010 AND THE RSP2010,
       TOGETHER THE "SHARE PLANS"); AND (II) ALLOT
       AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
       FULLY PAID ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY AS MAY BE REQUIRED TO BE
       ISSUED PURSUANT TO THE VESTING OF AWARDS
       UNDER THE PSP2010 AND/OR THE RSP2010,
       PROVIDED THAT THE AGGREGATE NUMBER OF NEW
       ORDINARY SHARES ALLOTTED AND ISSUED AND/OR
       TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED
       WITH EXISTING ORDINARY SHARES (INCLUDING
       ORDINARY SHARES HELD IN TREASURY) DELIVERED
       AND/OR TO BE DELIVERED, PURSUANT TO THE
       SHARE PLANS SHALL CONTD

CONT   CONTD NOT EXCEED EIGHT PER CENT. OF THE                   Non-Voting
       TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
       THE CAPITAL OF THE COMPANY (EXCLUDING
       TREASURY SHARES) FROM TIME TO TIME




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE                                           Agenda Number:  705936055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7996W103
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  SG1F60858221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE SHAREHOLDERS                  Mgmt          For                            For
       MANDATE

2      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD, TSIM SHA TSUI                                                             Agenda Number:  705573788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

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/2014/0918/LTN20140918459.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/0918/LTN20140918445.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.i    TO RE-ELECT MR. ROBERT NG CHEE SIONG AS                   Mgmt          For                            For
       DIRECTOR

3.ii   TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.iii  TO RE-ELECT Ms. ALICE IP MO LIN AS DIRECTOR               Mgmt          Against                        Against

3.iv   TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2015

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.i    TO APPROVE SHARE REPURCHASE MANDATE                       Mgmt          For                            For
       (ORDINARY RESOLUTION ON ITEM 5(I) OF THE
       NOTICE OF ANNUAL GENERAL MEETING)

5.ii   TO APPROVE SHARE ISSUE MANDATE (ORDINARY                  Mgmt          Against                        Against
       RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
       ANNUAL GENERAL MEETING

5.iii  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against
       (ORDINARY RESOLUTION ON ITEM 5(III) OF THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY (SPECIAL RESOLUTION ON ITEM 6
       OF THE NOTICE OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  705943959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331952.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0331/LTN20150331942.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE A FINAL DIVIDEND OF HK62 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014 TO THE SHAREHOLDERS OF THE
       COMPANY

3.i    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: DR. HO HUNG SUN, STANLEY AS AN
       EXECUTIVE DIRECTOR

3.ii   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. SHUM HONG KUEN, DAVID AS AN
       EXECUTIVE DIRECTOR

3.iii  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY: HON. SHEK LAI HIM, ABRAHAM AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.iv   TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY: MR. TSE HAU YIN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

5      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME AND TO ALLOT
       AND ISSUE SHARES OF THE COMPANY AS AND WHEN
       ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
       TO THE DATE OF THIS RESOLUTION OR MAY BE
       GRANTED UNDER THE SHARE OPTION SCHEME ARE
       EXERCISED IN THE MANNER AS DESCRIBED IN THE
       CIRCULAR OF THE COMPANY DATED 1 APRIL 2015

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 1 APRIL 2015




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM                                                    Agenda Number:  705854277
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

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 MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE PROPOSES SVEN UNGER,
       MEMBER OF THE SWEDISH BAR ASSOCIATION, AS
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       OF SEK 4.75 PER SHARE AND FRIDAY, 27 MARCH
       2015 AS RECORD DATE FOR THE DIVIDEND. IF
       THE MEETING DECIDES ACCORDING TO THE
       PROPOSAL THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 1
       APRIL 2015

11     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT

12     INFORMATION CONCERNING THE WORK OF THE                    Non-Voting
       NOMINATION COMMITTEE

13     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       THE NOMINATION COMMITTEE PROPOSES 11
       DIRECTORS AND ONE AUDITOR

14     APPROVAL OF THE REMUNERATION TO THE                       Mgmt          For                            For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING

15     ELECTION OF DIRECTORS AS WELL AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF THE
       DIRECTORS JOHAN H. ANDRESEN, SIGNHILD
       ARNEGARD HANSEN, SAMIR BRIKHO, ANNIKA
       FALKENGREN, WINNIE FOK, URBAN JANSSON,
       BIRGITTA KANTOLA, TOMAS NICOLIN, SVEN
       NYMAN, JESPER OVESEN AND MARCUS WALLENBERG
       FOR THE PERIOD UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2016. MARCUS
       WALLENBERG IS PROPOSED AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES RE-ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP
       TO AND INCLUDING THE ANNUAL GENERAL MEETING
       2016. MAIN RESPONSIBLE WILL BE AUTHORISED
       PUBLIC ACCOUNTANT PETER NYLLINGE

17     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

18.a   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB
       ALL EMPLOYEE PROGRAMME (AEP) 2015 FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

18.b   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB
       SHARE DEFERRAL PROGRAMME (SDP) 2015 FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS WITH CRITICAL COMPETENCES
       AND A BROADENED NUMBER OF OTHER KEY
       EMPLOYEES

19.a   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

19.b   THE BOARD OF DIRECTORS PROPOSAL ON THE                    Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

19.c   THE BOARD OF DIRECTORS PROPOSAL ON THE                    Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2015 LONG-TERM
       EQUITY PROGRAMMES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21.a   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO WRITE TO THE SWEDISH
       GOVERNMENT, REQUESTING A PROMPT APPOINTMENT
       OF A COMMISSION INSTRUCTED TO AS SOON AS
       POSSIBLE INVESTIGATE THE ISSUE OF
       ABOLISHMENT OF VOTING POWER DIFFERENCES IN
       THE SWEDISH COMPANY'S ACT

21.b   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO TAKE NECESSARY ACTION TO, IF
       POSSIBLE, CREATE A SHAREHOLDER'S
       ASSOCIATION IN SEB

22     PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: ARTICLE 4, SECTION 3 OF THE
       ARTICLES OF ASSOCIATION

23     PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON ON EXAMINATION BY A SPECIAL
       EXAMINER ACCORDING TO CHAPTER 10 SECTION 21
       IN THE SWEDISH COMPANIES ACT OF
       REMUNERATION TO SENIOR EXECUTIVES IN SEB

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE                      Non-Voting
       RECOMMENDATIONS ON SHAREHOLDER PROPOSALS
       "21a, 21b, 22 AND 23". STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  705887935
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF THE MEETING CHAIRMAN: ATTORNEY                Non-Voting
       SVEN UNGER

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES TOGETHER WITH THE MEETING CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESSES BY THE CHAIRMAN OF THE BOARD AND                Non-Voting
       BY THE PRESIDENT AND CEO ("PRESIDENT")

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2014 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2014

9      MOTION TO ADOPT THE INCOME STATEMENT AND                  Mgmt          For                            For
       BALANCE SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

10     MOTION REGARDING THE DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
       BALANCE SHEET, AND DETERMINATION OF THE
       RECORD DATE FOR PAYMENT OF DIVIDEND: THE
       BOARD PROPOSES A DIVIDEND OF SEK 6.75 PER
       SHARE

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY FOR THE
       FISCAL YEAR

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING: NOMINATION COMMITTEE'S MOTION:
       EIGHT BOARD MEMBERS AND NO DEPUTIES

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

14     ELECTION OF BOARD MEMBERS AND DEPUTY                      Mgmt          Against                        Against
       MEMBERS AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: NOMINATION COMMITTEE'S MOTION:
       RE-ELECTION OF STUART GRAHAM, JOHAN
       KARLSTROM, FREDRIK LUNDBERG, CHARLOTTE
       STROMBERG, JOHN CARRIG AND NINA LINANDER.
       SVERKER MARTIN-LOF, ADRIAN MONTAGUE, MATTI
       SUNDBERG AND PAR OSTBERG HAVE DECLINED
       RE-ELECTION. NEW ELECTION OF PAR BOMAN AND
       JAYNE MCGIVERN. THE NOMINATION COMMITTEE
       PROPOSES THAT THE MEETING RE-ELECTS STUART
       GRAHAM AS CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: RE-ELECTION OF KPMG.                 Mgmt          For                            For
       KPMG HAS INFORMED, IF KPMG IS RE-ELECTED,
       THE AUTHORIZED PUBLIC ACCOUNTANT GEORGE
       PETTERSSON WILL BE AUDITOR IN CHARGE

16     PROPOSAL FOR PRINCIPLES FOR SALARY AND                    Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   AUTHORIZATION OF THE BOARD TO RESOLVE ON                  Mgmt          For                            For
       PURCHASES OF OWN SHARES

17.B   DECISION ON TRANSFER OF OWN SHARES                        Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKF AB, GOTEBORG                                                                            Agenda Number:  705829793
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237143
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  SE0000108227
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN OF THE MEETING                       Non-Voting

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND AUDIT               Non-Voting
       REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

8      PRESENTATION BY THE CEO                                   Non-Voting

9      DETERMINATION OF THE INCOME STATEMENT AND                 Mgmt          For                            For
       THE BALANCE SHEET, AND CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     APPROPRIATION OF THE COMPANY'S PROFIT OR                  Mgmt          For                            For
       LOSS: SEK 5.50 PER SHARE

11     DISCHARGE FROM LIABILITY OF THE BOARD                     Mgmt          For                            For
       MEMBERS AND THE CEO

12     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       (11) OF THE BOARD AND DEPUTIES (0)

13     DETERMINATION OF REMUNERATION TO THE                      Mgmt          For                            For
       BOARD:APPROVE REMUNERATION OF DIRECTORS IN
       THE AMOUNT OF SEK 1.9 MILLION FOR THE
       CHAIRMAN AND SEK 650,000 FOR OTHER
       DIRECTORS APPROVE REMUNERATION FORCOMMITTEE
       WORK

14     ELECTION OF DIRECTORS AND DEPUTY DIRECTORS                Mgmt          For                            For
       INCLUDING THE CHAIRMAN OF THE BOARD:REELECT
       LEIF OSTLING (CHAIRMAN), LENA TRESCHOW
       TORELL, PETER GRAFONER, LARS WEDENBORN, JOE
       LOUGHREY, JOUKO KARVINEN, BABA KALYANI,
       HOCK GOH, ANDMARIE BREDBERG AS DIRECTORS
       ELECT NANCY GOUGARTY AND ALRIK DANIELSON AS
       NEW DIRECTORS

15     DETERMINATION OF REMUNERATION TO AUDITORS                 Mgmt          For                            For

16     THE BOARDS PROPOSAL REGARDING GUIDELINES                  Mgmt          For                            For
       FOR REMUNERATION TO SENIOR EXECUTIVES

17     THE BOARDS PROPOSAL REGARDING PERFORMANCE                 Mgmt          Against                        Against
       SHARE PROGRAMME 2015

18     RESOLUTION ON NOMINATION COMMITTEE                        Mgmt          For                            For

CMMT   20 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10 AND 14 AND RECEIPT OF
       DIRECTOR AND AUDITOR NAMES. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  706226758
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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 Takada, Yoshiyuki                      Mgmt          For                            For

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          For                            For

2.3    Appoint a Director Usui, Ikuji                            Mgmt          For                            For

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.7    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

2.8    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

2.9    Appoint a Director Shikakura, Koichi                      Mgmt          For                            For

2.10   Appoint a Director Ogura, Koji                            Mgmt          For                            For

2.11   Appoint a Director Kawada, Motoichi                       Mgmt          For                            For

2.12   Appoint a Director Takada, Susumu                         Mgmt          For                            For

2.13   Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.14   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ogawa, Yoshiaki               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzue, Tatsuo                 Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC, LONDON                                                                    Agenda Number:  705606260
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2014
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       POLICY

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 27.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 JULY 2014 AS RECOMMENDED BY THE
       DIRECTORS

5      RE-ELECTION OF MR B.F.J. ANGELICI AS A                    Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR P. BOWMAN AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MR D.J. CHALLEN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR                Mgmt          For                            For

11     RE-ELECTION OF SIR KEVIN TEBBIT AS A                      Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF MR P.A. TURNER AS A DIRECTOR               Mgmt          For                            For

13     ELECTION OF MR W.C. SEEGER AS A DIRECTOR                  Mgmt          For                            For

14     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

15     AUDITORS REMUNERATION                                     Mgmt          For                            For

16     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 551 OF COMPANIES ACT 2006

17     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

18     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

19     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

20     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE

21     APPROVAL OF THE US EMPLOYEE SHARE PURCHASE                Mgmt          For                            For
       PLAN

CMMT   16 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  705667167
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF SHARE CAPITAL INCREASE, WITH                  Mgmt          For                            For
       THE EXCLUSION OF PREEMPTION RIGHTS,
       PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF
       THE ITALIAN CIVIL CODE, RESERVED FOR CDP
       GAS S.R.L, TO BE SUBSCRIBED THROUGH THE
       CONTRIBUTION IN KIND OF THE STAKE IN TRANS
       AUSTRIA GASLEITUNG GMBH, IN ADDITION TO
       NECESSARY AND CONSEQUENT RESOLUTIONS

CMMT   07 NOV 2014: 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_225273.PDF

CMMT   07 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       RECEIPT OF ACTUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  705949090
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_239751.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2014.                     Mgmt          For                            For
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2014. BOARD OF DIRECTORS' REPORT,
       INTERNAL AND EXTERNAL AUDITORS' REPORTS.
       RESOLUTIONS RELATED THERETO

2      PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

3      LONG TERM MONETARY INCENTIVE PLAN                         Mgmt          For                            For
       2015-2017. RESOLUTIONS RELATED THERETO

4      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998

5      TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       ITALIAN CIVIL CODE. RESOLUTIONS RELATED
       THERETO: YUNPENG HE

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME AND
       MODIFICATION OF TEXT IN RESOLUTION NO. 5 .
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  705896326
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   17 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0316/201503161500530.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0417/201504171501127.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

3      ALLOCATION OF THE 2014 INCOME - SETTING THE               Mgmt          For                            For
       DIVIDEND

4      REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For

5      ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. FREDERIC OUDEA, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

6      ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. SEVERIN CABANNES, MR.
       JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO
       SANCHEZ INCERA, MANAGING DIRECTORS FOR THE
       2014 FINANCIAL YEAR

7      ADVISORY REVIEW OF THE COMPENSATION PAID                  Mgmt          For                            For
       DURING THE 2014 FINANCIAL YEAR TO THE
       PERSONS SUBJECT TO THE REGULATION REFERRED
       TO IN ARTICLE L.511-71 OF THE MONETARY AND
       FINANCIAL CODE

8      RENEWAL OF TERM OF MR. FREDERIC OUDEA AS                  Mgmt          For                            For
       DIRECTOR

9      RENEWAL OF TERM OF MRS. KYRA HAZOU AS                     Mgmt          For                            For
       DIRECTOR

10     RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS                  Mgmt          For                            For
       RIVAS AS DIRECTOR

11     APPOINTMENT OF MRS. BARBARA DALIBARD AS                   Mgmt          For                            For
       DIRECTOR

12     APPOINTMENT OF MR. GERARD MESTRALLET AS                   Mgmt          Against                        Against
       DIRECTOR

13     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES UP
       TO 5% OF THE CAPITAL

14     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  705747650
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  19-Jan-2015
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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   02 JAN 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
       14/1212/201412121405391.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0102/201501021405458.pdf AND DIVIDEND
       AMOUNT IN RESOLUTION NUMBER 2. 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 ANNUAL AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2013-2014
       FINANCIAL YEAR

2      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING THE DIVIDEND: EUR 1.80 PER
       SHARE

3      APPROVAL OF THE COMMITMENT PURSUANT TO                    Mgmt          For                            For
       ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
       RELATED TO THE CEO'S SUPPLEMENTARY PENSION
       PLAN

4      RENEWAL OF TERM OF MR. BERNARD BELLON AS                  Mgmt          Against                        Against
       DIRECTOR

5      RENEWAL OF TERM OF MRS. SOPHIE BELLON AS                  Mgmt          Against                        Against
       DIRECTOR

6      RENEWAL OF TERM OF MRS. NATHALIE                          Mgmt          Against                        Against
       BELLON-SZABO AS DIRECTOR

7      RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER                Mgmt          For                            For
       AS DIRECTOR

8      RENEWAL OF TERM OF MR. PETER THOMPSON AS                  Mgmt          For                            For
       DIRECTOR

9      APPOINTMENT OF MR. SOUMITRA DUTTA AS                      Mgmt          For                            For
       DIRECTOR

10     RENEWAL OF TERM OF THE FIRM KPMG AS                       Mgmt          For                            For
       CO-PRINCIPAL STATUTORY AUDITOR AND
       APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS
       CO-DEPUTY STATUTORY AUDITOR

11     SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
       ENDED ON AUGUST 31, 2014

13     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MICHEL LANDEL, CEO FOR THE
       FINANCIAL YEAR ENDED ON AUGUST 31, 2014

14     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
       ITS OWN SHARES

15     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  706216668
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

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: Change Official Company                Mgmt          For                            For
       Name to SoftBank Group Corp., Reduce Term
       of Office of Directors to One Year, Adopt
       Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors, Increase the Board of Corporate
       Auditors Size to 5

3.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

3.2    Appoint a Director Nikesh Arora                           Mgmt          For                            For

3.3    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

3.4    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

3.5    Appoint a Director Yun Ma                                 Mgmt          For                            For

3.6    Appoint a Director Miyasaka, Manabu                       Mgmt          For                            For

3.7    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

3.8    Appoint a Director Mark Schwartz                          Mgmt          For                            For

3.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Murata,                       Mgmt          For                            For
       Tatsuhiro

4.2    Appoint a Corporate Auditor Toyama, Atsushi               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




--------------------------------------------------------------------------------------------------------------------------
 SOMPO JAPAN NIPPONKOA HOLDINGS,INC.                                                         Agenda Number:  706205362
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

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 Futamiya, Masaya                       Mgmt          For                            For

2.2    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.3    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.4    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.5    Appoint a Director Takemoto, Shoichiro                    Mgmt          For                            For

2.6    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.7    Appoint a Director Ito, Shoji                             Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONIC HEALTHCARE LIMITED, MACQUARIE PARK                                                    Agenda Number:  705637518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8563C107
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2014
          Ticker:
            ISIN:  AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7, 8, 9 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      RE-ELECTION OF MR PETER CAMPBELL, CHAIRMAN,               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY FOR ONE YEAR

2      RE-ELECTION OF MR LOU PANACCIO, AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      RE-ELECTION OF MR CHRIS WILKS, FINANCE                    Mgmt          Against                        Against
       DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A
       DIRECTOR OF THE COMPANY

4      ELECTION OF PROFESSOR MARK COMPTON, AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED EMPLOYEE
       OPTION PLAN AS AN EXCEPTION TO ASX LISTING
       RULE 7.1

7      APPROVAL OF THE ISSUE OF SECURITIES UNDER                 Mgmt          For                            For
       THE SONIC HEALTHCARE LIMITED PERFORMANCE
       RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING
       RULE 7.1

8      APPROVAL OF LONG TERM INCENTIVES FOR DR                   Mgmt          For                            For
       COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
       CHIEF EXECUTIVE OFFICER

9      APPROVAL OF LONG TERM INCENTIVES FOR MR                   Mgmt          For                            For
       CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
       FINANCIAL OFFICER




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG, STAEFA                                                                   Agenda Number:  706188059
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

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 BUSINESS REPORT, THE                      Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE ANNUAL
       ACCOUNTS OF SONOVA HOLDING AG FOR THE
       2014/15 FINANCIAL YEAR, ACKNOWLEDGEMENT OF
       THE REPORTS OF THE AUDITOR

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2014/15

2      APPROPRIATION OF THE NET PROFIT: DIVIDENDS                Mgmt          For                            For
       OF CHF 2.05 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JOHN J. ZEI AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF ROBERT F. SPOERRY AS A                     Mgmt          For                            For
       MEMBER TO THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF BEAT HESS AS A MEMBER TO THE               Mgmt          For                            For
       REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF JOHN J. ZEI AS A MEMBER TO                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZUERICH

4.4    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       PROXY: ANDREAS G. KELLER, LAWYER,
       GEHRENHOLZPARK 2G, 8055 ZUERICH

5.1    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE               Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE BOARD

6      CAPITAL REDUCTION BY DESTROYING SHARES                    Mgmt          For                            For

CMMT   22 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SONY FINANCIAL HOLDINGS INC.                                                                Agenda Number:  706216581
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76337104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3435350008
--------------------------------------------------------------------------------------------------------------------------

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: Change Company Location                Mgmt          For                            For
       within Tokyo

3.1    Appoint a Director Ihara, Katsumi                         Mgmt          For                            For

3.2    Appoint a Director Ishii, Shigeru                         Mgmt          For                            For

3.3    Appoint a Director Kiyomiya, Hiroaki                      Mgmt          For                            For

3.4    Appoint a Director Hagimoto, Tomoo                        Mgmt          For                            For

3.5    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

3.6    Appoint a Director Niwa, Atsuo                            Mgmt          For                            For

3.7    Appoint a Director Kambe, Shiro                           Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Isao                         Mgmt          For                            For

3.9    Appoint a Director Kuniya, Shiro                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hayase,                       Mgmt          Against                        Against
       Yasuyuki

4.2    Appoint a Corporate Auditor Makiyama,                     Mgmt          For                            For
       Yoshimichi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Inoue, Toraki

6      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 SP AUSNET                                                                                   Agenda Number:  705415417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8604X102
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2014
          Ticker:
            ISIN:  AU000000SPN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 351684  DUE TO 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   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "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.

CMMT   PLEASE NOTE THAT RESOLUTIONS "2.A TO 2.E,                 Non-Voting
       3, 4.a AND 4.b" ARE FOR SP AUSTRALIA
       NETWORKS (DISTRIBUTION) LTD AND SP
       AUSTRALIA NETWORKS (TRANSMISSION) LTD.
       THANK YOU.

2.a    RE-ELECTION OF DIRECTOR- MS TINA                          Mgmt          For                            For
       MCMECKAN-COMPANIES ONLY

2.b    RE-ELECTION OF DIRECTOR- MR IAN                           Mgmt          For                            For
       RENARD-COMPANIES ONLY

2.c    ELECTION OF DIRECTOR- DR RALPH                            Mgmt          Against                        Against
       CRAVEN-COMPANIES ONLY

2.d    ELECTION OF DIRECTOR- MS SALLY                            Mgmt          For                            For
       FARRIER-COMPANIES ONLY

2.e    ELECTION OF DIRECTOR- MR SUN                              Mgmt          Against                        Against
       JIANXING-COMPANIES ONLY

3      REMUNERATION REPORT-COMPANIES ONLY                        Mgmt          For                            For

4.a    CHANGE OF NAME-SP AUSTRALIA NETWORKS                      Mgmt          For                            For
       (TRANSMISSION) LTD TO BE CHANGED TO AUSNET
       SERVICES (TRANSMISSION) LTD-COMPANIES ONLY

4.b    CHANGE OF NAME-SP AUSTRALIA NETWORKS                      Mgmt          For                            For
       (DISTRIBUTION) LTD TO BE CHANGED TO AUSNET
       SERVICES (DISTRIBUTION) LTD-COMPANIES ONLY

CMMT   PLEASE NOTE THAT RESOLUTION "5" IS FOR SP                 Non-Voting
       AUSTRALIA NETWORKS (FINANCE) TRUST. THANK
       YOU.

5      AMENDMENTS TO TRUST CONSTITUTION-TRUST ONLY               Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION "6" IS FOR SP                 Non-Voting
       AUSTRALIA NETWORKS (DISTRIBUTION) LTD, SP
       AUSTRALIA NETWORKS (TRANSMISSION) LTD AND
       SP AUSTRALIA NETWORKS (FINANCE) TRUST.
       THANK YOU.

6      ISSUE OF STAPLED SECURITIES FOR SINGAPORE                 Mgmt          For                            For
       LAW PURPOSES-COMPANIES AND TRUST




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK                                                 Agenda Number:  705394790
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83694102
    Meeting Type:  OGM
    Meeting Date:  02-Jul-2014
          Ticker:
            ISIN:  GB00B1QH8P22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE               Mgmt          Against                        Against
       SPORTS DIRECT INTERNATIONAL PLC 2015 BONUS
       SHARE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK                                                 Agenda Number:  705495489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G83694102
    Meeting Type:  AGM
    Meeting Date:  10-Sep-2014
          Ticker:
            ISIN:  GB00B1QH8P22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 27 APRIL 2014, TOGETHER WITH THE
       DIRECTORS' AND AUDITOR'S REPORTS THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 27 APRIL 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

4      TO RE-ELECT KEITH HELLAWELL AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT MIKE ASHLEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIMON BENTLEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DAVE FORSEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT DAVE SINGLETON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT CLAIRE JENKINS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-APPOINT GRANT THORNTON UK LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS, TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

11     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

12     TO GRANT AUTHORITY FOR THE DIRECTORS TO                   Mgmt          For                            For
       ALLOT SHARES

13     TO GRANT ADDITIONAL AUTHORITY FOR THE                     Mgmt          For                            For
       DIRECTORS TO ALLOT SHARES IN CONNECTION
       WITH A RIGHTS ISSUE

14     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

15     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

16     TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL               Mgmt          For                            For
       MEETINGS OTHER THAN THE ANNUAL GENERAL
       MEETING

17     TO AUTHORISE THE MAKING OF POLITICAL                      Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC, LONDON                                                              Agenda Number:  705951778
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 439684 DUE TO DELETION OF
       RESOLUTION. 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 COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF 57.20 US                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
       31 DECEMBER 2014

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

4      TO ELECT DR BYRON GROTE WHO HAS BEEN                      Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

5      TO ELECT ANDY HALFORD WHO HAS BEEN                        Mgmt          For                            For
       APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
       BOARD SINCE THE LAST AGM OF THE COMPANY

6      TO ELECT GAY HUEY EVANS WHO HAS BEEN                      Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

7      TO ELECT JASMINE WHITBREAD WHO HAS BEEN                   Mgmt          For                            For
       APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
       THE BOARD SINCE THE LAST AGM OF THE COMPANY

8      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN                   Mgmt          For                            For

17     TO RE-ELECT MIKE REES, AN EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

18     TO RE-ELECT V SHANKAR, AN EXECUTIVE                       Mgmt          Abstain                        Against
       DIRECTOR

19     TO RE-ELECT PAUL SKINNER, CBE, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO RE-ELECT DR LARS THUNELL, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

21     TO APPOINT KPMG LLP AS AUDITOR TO THE                     Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEARS AGM

22     TO AUTHORISE THE BOARD TO SET THE AUDITORS                Mgmt          For                            For
       FEES

23     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

24     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

25     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 29

26     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES (SEE NOM FOR FULL
       RESOLUTION)

27     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 24

28     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 26

29     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

30     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

31     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE PLC, EDINBURGH                                                                Agenda Number:  705565642
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84278103
    Meeting Type:  OGM
    Meeting Date:  03-Oct-2014
          Ticker:
            ISIN:  GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DISPOSAL (AS DESCRIBED IN                  Mgmt          For                            For
       THE CIRCULAR AND NOTICE OF GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE PLC, EDINBURGH                                                                Agenda Number:  705836560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84278103
    Meeting Type:  OGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE RETURN OF 73 PENCE PER                     Mgmt          For                            For
       SHARE, THE IMPLEMENTATION OF THE B/C SHARE
       SCHEME, AND THE SHARE CONSOLIDATION




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE PLC, EDINBURGH                                                                Agenda Number:  705915049
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84278129
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  GB00BVFD7Q58
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS FOR 2014

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

3      TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' FEES

4      TO DECLARE A FINAL DIVIDEND FOR 2014                      Mgmt          For                            For

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

7      TO APPROVE THE STANDARD LIFE PLC EXECUTIVE                Mgmt          For                            For
       LONG TERM INCENTIVE PLAN AMENDMENTS

8.A    TO RE-ELECT SIR GERRY GRIMSTONE                           Mgmt          For                            For

8.B    TO RE-ELECT PIERRE DANON                                  Mgmt          For                            For

8.C    TO RE-ELECT CRAWFORD GILLIES                              Mgmt          For                            For

8.D    TO RE-ELECT NOEL HARWERTH                                 Mgmt          For                            For

8.E    TO RE-ELECT DAVID NISH                                    Mgmt          For                            For

8.F    TO RE-ELECT JOHN PAYNTER                                  Mgmt          Abstain                        Against

8.G    TO RE-ELECT LYNNE PEACOCK                                 Mgmt          For                            For

8.H    TO RE-ELECT MARTIN PIKE                                   Mgmt          For                            For

8.I    TO RE-ELECT KEITH SKEOCH                                  Mgmt          For                            For

9.A    TO ELECT ISABEL HUDSON                                    Mgmt          For                            For

9.B    TO ELECT KEVIN PARRY                                      Mgmt          For                            For

9.C    TO ELECT LUKE SAVAGE                                      Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER               Mgmt          For                            For
       SHARES

11     TO DISAPPLY SHARE PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK SHARES

13     TO PROVIDE LIMITED AUTHORITY TO MAKE                      Mgmt          For                            For
       POLITICAL DONATIONS AND TO INCUR POLITICAL
       EXPENDITURE

14     TO ALLOW THE COMPANY TO CALL GENERAL                      Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  706232876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          For                            For

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          For                            For

1.3    Appoint a Director Tanabe, Toru                           Mgmt          For                            For

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          For                            For

1.5    Appoint a Director Shimoda, Koji                          Mgmt          For                            For

1.6    Appoint a Director Takamori, Hiroyuki                     Mgmt          For                            For

1.7    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.8    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          For                            For

1.9    Appoint a Director Kono, Hirokazu                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Ryuta

2.2    Appoint a Corporate Auditor Yamauchi,                     Mgmt          For                            For
       Yoshiaki

2.3    Appoint a Corporate Auditor Kanno, Hiroshi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  705979221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE AUDITED ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014 AND THE
       AUDITORS' REPORT THEREIN

2      TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH                Mgmt          For                            For
       OF WHOM WILL RETIRE UNDER SECTION 153(6) OF
       THE COMPANIES ACT, CAP. 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY: MR KUA HONG
       PAK (INDEPENDENT CHAIRMAN OF AUDIT
       COMMITTEE)

3      TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH                Mgmt          For                            For
       OF WHOM WILL RETIRE UNDER SECTION 153(6) OF
       THE COMPANIES ACT, CAP. 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY: MR NIHAL
       VIJAYA DEVADAS KAVIRATNE (INDEPENDENT
       MEMBER OF AUDIT COMMITTEE)

4      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION: MR ROBERT J.
       SACHS

5      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION: MR LIM MING
       SEONG

6      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION: MR TEO EK
       TOR

7      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION: MR LIU CHEE
       MING

8      TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF               Mgmt          For                            For
       WHOM WILL RETIRE BY ROTATION PURSUANT TO
       ARTICLE 93 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION: MR TAKESHI
       KAZAMI

9      TO APPROVE THE SUM OF SGD 1,758,700                       Mgmt          For                            For
       (FY2013: SGD 1,701,500) AS DIRECTORS'
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014 COMPRISING: (A) SGD
       1,278,550 TO BE PAID IN CASH (2013: SGD
       1,238,300); AND (B) SGD 480,150 TO BE PAID
       IN THE FORM OF RESTRICTED SHARE AWARDS
       (2013: SGD 463,200)

10     TO DECLARE A FINAL DIVIDEND OF FIVE CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014

11     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

12     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS 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
       IN FORCE, PROVIDED THAT: CONTD

CONT   CONTD 1) THE AGGREGATE NUMBER OF SHARES TO                Non-Voting
       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% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) IN THE CAPITAL OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUBPARAGRAPH (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) DOES NOT EXCEED 15% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) IN THE CAPITAL OF THE
       COMPANY (AS CALCULATED IN ACCORDANCE WITH
       SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO
       SUCH MANNER OF CALCULATION AS MAY BE
       PRESCRIBED BY THE SINGAPORE CONTD

CONT   CONTD EXCHANGE SECURITIES TRADING LIMITED                 Non-Voting
       ("SGX-ST")) FOR THE PURPOSE OF DETERMINING
       THE AGGREGATE NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY 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 LISTING MANUAL OF THE
       SGX-ST FOR THE CONTD

CONT   CONTD TIME BEING IN FORCE (UNLESS SUCH                    Non-Voting
       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

13     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO: (A) OFFER AND GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE STARHUB PERFORMANCE SHARE PLAN 2014
       (THE "PSP 2014") AND/OR THE STARHUB
       RESTRICTED STOCK PLAN 2014 (THE "RSP 2014")
       (THE PSP 2014 AND THE RSP 2014, TOGETHER
       THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE
       FROM TIME TO TIME SUCH NUMBER OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY AS MAY
       BE REQUIRED TO BE ALLOTTED AND ISSUED
       PURSUANT TO THE VESTING OF AWARDS GRANTED
       UNDER THE SHARE PLANS, PROVIDED THAT THE
       AGGREGATE NUMBER OF ORDINARY SHARES IN THE
       CAPITAL OF THE COMPANY ALLOTTED AND ISSUED
       UNDER THE SHARE PLANS SHALL NOT EXCEED THE
       LIMITS SPECIFIED IN THE RULES OF THE SHARE
       PLANS.




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  705979219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE

2      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
       TRANSACTIONS

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




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL                                                  Agenda Number:  705975805
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 450606 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 4A AND 4C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGING BOARD ON OUR 2014                  Non-Voting
       FINANCIAL YEAR

3      REPORT OF THE SUPERVISORY BOARD ON OUR 2014               Non-Voting
       FINANCIAL YEAR

4a     DISCUSSION ON THE REMUNERATION IN OUR                     Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR OUR 2014
       FINANCIAL YEAR

4b     ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR OUR 2014 FINANCIAL YEAR

4c     DIVIDEND POLICY                                           Non-Voting

4d     ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

4e     DISCHARGE OF THE SOLE MEMBER OF OUR                       Mgmt          For                            For
       MANAGING BOARD

4f     DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          Against                        Against
       COMPENSATION OF OUR PRESIDENT AND CEO

6      APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                    Mgmt          For                            For
       MEMBER OF OUR SUPERVISORY BOARD

7      RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS                Mgmt          For                            For
       MEMBER OF OUR SUPERVISORY BOARD

8      APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR                 Mgmt          For                            For
       THE 2016, 2017, 2018 AND 2019 FINANCIAL
       YEARS

9      DELEGATION TO OUR SUPERVISORY BOARD OF THE                Mgmt          For                            For
       AUTHORITY TO ISSUE NEW SHARES, TO GRANT
       RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
       AND/OR EXCLUDE EXISTING SHAREHOLDERS
       PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN
       MONTHS

10     AUTHORIZATION TO OUR MANAGING BOARD, FOR                  Mgmt          For                            For
       EIGHTEEN MONTHS FOLLOWING THE AGM, TO
       REPURCHASE OUR SHARES, SUBJECT TO THE
       APPROVAL OF OUR SUPERVISORY BOARD

11     QUESTION TIME                                             Non-Voting

12     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  705577053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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

1      APPROVAL OF ACCOUNTS                                      Mgmt          Abstain                        Against

2      ELECTION OF MR TOM POCKETT AS A DIRECTOR                  Mgmt          For                            For

3      RE ELECTION OF MR PETER SCOTT AS A DIRECTOR               Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      APPROVAL OF THE ISSUE OF 811,000                          Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR MARK STEINERT,
       MANAGING DIRECTOR

CMMT   PLEASE NOTE THAT RES. 2, 3 & 4 ARE FOR THE                Non-Voting
       COMPANY AND RES. 1 & 5 ARE FOR THE COMPANY
       AND TRUST




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  705814540
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          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 0.30 PER SHARE BE
       DISTRIBUTED FOR THE YEAR 2014

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 FOR 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 NOMINATION BOARD
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       HAVE EIGHT (8) MEMBERS

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE NOMINATION BOARD PROPOSES
       THAT THE CURRENT MEMBERS G.BROCK,
       A.BRUNILA, E.FLEURIOT, H.GOH, M.MAKINEN,
       R.NILSSON, J.RANTANEN, H.STRABERG WOULD BE
       RE-ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF AUDITOR                 Mgmt          For                            For

14     ELECTION OF AUDITOR THE BOARD PROPOSES THAT               Mgmt          For                            For
       CURRENT AUDITOR DELOITTE AND TOUCHE OY BE
       RE-ELECTED

15     APPOINTMENT OF NOMINATION BOARD                           Mgmt          For                            For

16     DECISION MAKING ORDER                                     Mgmt          Abstain                        Against

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  705616045
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2014
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CANCELLATION OF TREASURY SHARES                   Mgmt          For                            For

2      AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10               Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL AND AUTHORIZE
       CANCELLATION OF REPURCHASED SHARES

3      RENEWAL OF AUTHORISATION TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES AND LIMIT OR
       SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS

4      AMEND ARTICLES TO REFLECT CHANGES IN                      Mgmt          For                            For
       CAPITAL RE: ITEMS 1-3

CMMT   03 NOV 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  705902030
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.1    TO APPROVE THE CONVENING OF THE AGM OF THE                Mgmt          For                            For
       COMPANY ON 17 APRIL 2015, BY DEVIATION FROM
       THE DATE SET FORTH IN ARTICLE 24 OF THE
       COMPANY'S ARTICLES OF INCORPORATION

A.2    TO CONSIDER (I) THE MANAGEMENT REPORTS OF                 Non-Voting
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       RESPECT OF THE STATUTORY AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND
       (II) THE REPORTS OF ERNST & YOUNG S.A.,
       LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
       ("REVISEUR D'ENTREPRISES AGREE") ON THE
       STATUTORY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2014, AS PUBLISHED ON 11 MARCH, 2015
       AND AS ARE AVAILABLE ON THE COMPANY'S
       WEBSITE AT WWW.SUBSEA7.COM

A.3    TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED
       ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON
       THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

A.4    TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED
       ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON
       THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

A.5    TO APPROVE THE ALLOCATION OF RESULTS OF THE               Mgmt          For                            For
       COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND,
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2014, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS OF THE COMPANY

A.6    TO DISCHARGE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       IN RESPECT OF THE PROPER PERFORMANCE OF
       THEIR DUTIES FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2014

A.7    TO ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS               Mgmt          For                            For
       AUTHORISED STATUTORY AUDITOR ("REVISEUR
       D'ENTREPRISES AGREE") TO AUDIT THE
       STATUTORY AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR A TERM TO
       EXPIRE AT THE NEXT ANNUAL GENERAL MEETING
       OF SHAREHOLDERS

A.8    TO RE-ELECT MR DOD FRASER AS AN INDEPENDENT               Mgmt          For                            For
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
       HIS SUCCESSOR HAS BEEN DULY ELECTED

A.9    TO RE-ELECT MR ALLEN STEVENS AS AN                        Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
       HIS SUCCESSOR HAS BEEN DULY ELECTED

A.10   TO RE-ELECT MR ROBERT LONG AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
       OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
       HIS SUCCESSOR HAS BEEN DULY ELECTED

E.1    RENEWAL OF AUTHORISATION FOR A PERIOD OF                  Mgmt          For                            For
       THREE YEARS TO THE BOARD OF DIRECTORS TO
       ISSUE NEW SHARES TO INCLUDE AUTHORITY FOR
       THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO
       10% OF THE ISSUED SHARE CAPITAL;
       CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUEZ ENVIRONNEMENT COMPANY, PARIS                                                           Agenda Number:  705854037
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4984P118
    Meeting Type:  MIX
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0227/201502271500370.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.4    RATIFICATION OF THE COOPTATION OF MRS. ANNE               Mgmt          For                            For
       LAUVERGEON AS DIRECTOR AND RENEWAL OF HER
       TERM

O.5    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          Against                        Against
       ISIDRO FAINE CASAS AS DIRECTOR

O.6    RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS                  Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MRS. VALERIE BERNIS AS                 Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. LORENZ D'ESTE AS                   Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MRS. ISABELLE KOCHER AS                Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       ET SEQ. OF THE COMMERCIAL CODE

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. GERARD MESTRALLET, CHAIRMAN OF
       THE BOARD OF DIRECTOR FOR THE 2014
       FINANCIAL YEAR

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-LOUIS CHAUSSADE, CEO FOR
       THE 2014 FINANCIAL YEAR

O.13   AUTHORIZATION TO ALLOW THE COMPANY TO TRADE               Mgmt          For                            For
       IN ITS OWN SHARES

E.14   AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY TO ALLOW THE APPOINTMENT OF A
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       PURSUANT TO ARTICLE L. 225-23 OF THE
       COMMERCIAL CODE

E.15   AMENDMENT TO ARTICLE 23 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY TO KEEP SINGLE VOTING RIGHTS

E.16   AMENDMENT TO ARTICLE 20 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING THE CONDITIONS OF
       SHAREHOLDERS' PARTICIPATION TO GENERAL
       MEETINGS

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES OF THE
       COMPANY

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       OF THE COMPANY AND/OR SECURITIES ENTITLING
       TO EQUITY SECURITIES OF THE COMPANY TO BE
       ISSUED OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, WHILE MAINTAINING
       SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       OF THE COMPANY AND/OR SECURITIES ENTITLING
       TO EQUITY SECURITIES OF THE COMPANY TO BE
       ISSUED OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES VIA PUBLIC OFFERING, WITH
       CANCELLATION OF SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES OF THE COMPANY AND/OR SECURITIES
       ENTITLING TO EQUITY SECURITIES OF THE
       COMPANY TO BE ISSUED OR ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES VIA PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2 OF
       THE MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED UP TO 15% OF
       THE INITIAL ISSUANCE, IN CASE OF CAPITAL
       INCREASE WITH OR WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.22   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       CAPITAL

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE IN CONSIDERATION FOR THE
       TRANSFER OF SECURITIES VIA A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE BY ISSUING SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF CATEGORY(IES) OF
       DESIGNATED BENEFICIARIES AS PART OF THE
       IMPLEMENTATION OF INTERNATIONAL EMPLOYEE
       SHARE OWNERSHIP AND SAVING PLANS OF SUEZ
       ENVIRONNEMENT GROUP

E.26   OVERALL LIMITATION ON CAPITAL INCREASES                   Mgmt          For                            For

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SULZER AG, WINTERTHUR                                                                       Agenda Number:  705872631
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83580284
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  CH0038388911
--------------------------------------------------------------------------------------------------------------------------

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    ANNUAL REPORT, ANNUAL ACCOUNTS AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS 2014,
       REPORTS OF THE AUDITORS

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2014

2      APPROPRIATION OF NET PROFITS: DIVIDENDS OF                Mgmt          For                            For
       3.50 CHF PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT

4      REVISION OF THE ARTICLES OF ASSOCIATION                   Mgmt          For                            For
       (AMENDMENTS DUE TO CHANGES OF SWISS
       CORPORATE LAW)

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

6.1    RE-ELECTION OF MR. PETER LOESCHER AS MEMBER               Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF MR. MATTHIAS BICHSEL AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.2  RE-ELECTION OF MR. THOMAS GLANZMANN AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.2.3  RE-ELECTION OF MRS. JILL LEE AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.4  RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.2.5  RE-ELECTION OF MR. KLAUS STURANY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.3    ELECTION OF MR. GERHARD ROISS AS NEW MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.1.1  RE-ELECTION OF MR. THOMAS GLANZMANN AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

7.1.2  RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

7.2    ELECTION OF MRS. JILL LEE AS NEW MEMBER OF                Mgmt          For                            For
       THE REMUNERATION COMMITTEE

8      RE-ELECTION OF THE AUDITORS: KPMG AG,                     Mgmt          For                            For
       ZURICH

9      RE-ELECTION OF THE INDEPENDENT PROXY: PROXY               Mgmt          For                            For
       VOTING SERVICES GMBH, ZURICH

CMMT   09 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  706216290
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ishitobi, Osamu                        Mgmt          For                            For

1.2    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.3    Appoint a Director Deguchi, Toshihisa                     Mgmt          For                            For

1.4    Appoint a Director Ono, Tomohisa                          Mgmt          For                            For

1.5    Appoint a Director Okamoto, Yoshihiko                     Mgmt          For                            For

1.6    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

1.7    Appoint a Director Nozaki, Kunio                          Mgmt          For                            For

1.8    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.9    Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.10   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nagamatsu,                    Mgmt          For                            For
       Kenya

2.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Hiroaki

2.3    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  706201340
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

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 Tada, Masayo                           Mgmt          Against                        Against

2.2    Appoint a Director Noguchi, Hiroshi                       Mgmt          For                            For

2.3    Appoint a Director Hara, Makoto                           Mgmt          For                            For

2.4    Appoint a Director Okada, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Ishidahara, Masaru                     Mgmt          For                            For

2.6    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

2.8    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  706226885
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Nakano, Takahiro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Inayama,                      Mgmt          For                            For
       Hideaki

3.2    Appoint a Corporate Auditor Ogura, Satoru                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  706232167
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497113
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

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 Nakamura, Yoshinobu                    Mgmt          For                            For

2.2    Appoint a Director Betsukawa, Shunsuke                    Mgmt          For                            For

2.3    Appoint a Director Nishimura, Shinji                      Mgmt          For                            For

2.4    Appoint a Director Takaishi, Yuji                         Mgmt          For                            For

2.5    Appoint a Director Tanaka, Toshiharu                      Mgmt          For                            For

2.6    Appoint a Director Tomita, Yoshiyuki                      Mgmt          For                            For

2.7    Appoint a Director Kaneshige, Kazuto                      Mgmt          For                            For

2.8    Appoint a Director Ide, Mikio                             Mgmt          For                            For

2.9    Appoint a Director Takahashi, Susumu                      Mgmt          For                            For

2.10   Appoint a Director Kojima, Hideo                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujita, Kazumi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyazawa,                     Mgmt          For                            For
       Takashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsukada, Seishiro




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  706237597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

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 Kemori, Nobumasa                       Mgmt          For                            For

2.2    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

2.3    Appoint a Director Tsuchida, Naoyuki                      Mgmt          For                            For

2.4    Appoint a Director Ogata, Mikinobu                        Mgmt          For                            For

2.5    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.6    Appoint a Director Morimoto, Masahiro                     Mgmt          For                            For

2.7    Appoint a Director Ushijima, Tsutomu                      Mgmt          For                            For

2.8    Appoint a Director Taimatsu, Hitoshi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miwa, Hikoyuki                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

5      Approve Payment of Bonuses to Directors                   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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  706232422
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

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: Eliminate the Articles                 Mgmt          For                            For
       Related to Class VII Preferred Shares,
       Approve Minor Revisions, Increase the Board
       of Directors Size to 15, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Adopt
       Efficacy of Appointment of Substitute
       Corporate Auditor

3.1    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.2    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.3    Appoint a Director Iwasaki, Nobuo                         Mgmt          For                            For

3.4    Appoint a Director Hattori, Rikiya                        Mgmt          For                            For

3.5    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

3.6    Appoint a Director Koshimura, Yoshiaki                    Mgmt          For                            For

3.7    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

3.8    Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

3.9    Appoint a Director Araki, Mikio                           Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yoshida, Takashi




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  706234616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takashima, Junji                       Mgmt          For                            For

2.2    Appoint a Director Onodera, Kenichi                       Mgmt          For                            For

2.3    Appoint a Director Nishima, Kojun                         Mgmt          For                            For

2.4    Appoint a Director Takemura, Nobuaki                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Masato                      Mgmt          For                            For

2.6    Appoint a Director Odai, Yoshiyuki                        Mgmt          For                            For

2.7    Appoint a Director Kato, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Ito, Koji                              Mgmt          For                            For

2.9    Appoint a Director Sakamoto, Yoshinobu                    Mgmt          For                            For

2.10   Appoint a Director Tanaka, Toshikazu                      Mgmt          For                            For

2.11   Appoint a Director Yonekura, Hiromasa                     Mgmt          For                            For

2.12   Appoint a Director Abe, Shoichi                           Mgmt          For                            For

3      Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Yoshifumi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nomura, Ryoichi




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  705858162
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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 Mino, Tetsuji                          Mgmt          For                            For

2.2    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

2.3    Appoint a Director Tanaka, Hiroaki                        Mgmt          For                            For

2.4    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

2.5    Appoint a Director Onga, Kenji                            Mgmt          For                            For

2.6    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

2.7    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

2.8    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

2.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

2.10   Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3      Appoint a Corporate Auditor Sasaki,                       Mgmt          For                            For
       Yasuyuki

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  705606575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2014
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

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/2014/1014/LTN20141014168.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1014/LTN20141014176.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
       JUNE 2014

2      TO DECLARE THE FINAL DIVIDEND                             Mgmt          For                            For

3.I.A  TO RE-ELECT MR. TUNG CHI-HO, ERIC AS                      Mgmt          For                            For
       DIRECTOR

3.I.B  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS                    Mgmt          For                            For
       DIRECTOR

3.I.C  TO RE-ELECT DR. THE HON LEE SHAU-KEE AS                   Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR               Mgmt          For                            For

3.I.E  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD AS DIRECTOR.

3.I.F  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS                 Mgmt          Against                        Against
       DIRECTOR

3.I.G  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS                 Mgmt          For                            For
       DIRECTOR

3.I.H  TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS                 Mgmt          For                            For
       DIRECTOR

3.I.I  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS                Mgmt          For                            For
       DIRECTOR

3.I.J  TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS                 Mgmt          For                            For
       DIRECTOR

3.II   TO FIX DIRECTORS' FEES (THE PROPOSED FEES                 Mgmt          For                            For
       TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN
       AND OTHER DIRECTOR FOR THE YEAR ENDING 30
       JUNE 2015 BE HKD 320,000, HKD 310,000 AND
       HKD 300,000 RESPECTIVELY).

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES (ORDINARY RESOLUTION
       NO.5 AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION
       NO.6 AS SET OUT IN THE NOTICE OF THE AGM).

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
       SET OUT IN THE NOTICE OF THE AGM).

8      TO ADOPT A NEW SET OF ARTICLES OF                         Mgmt          Against                        Against
       ASSOCIATION (SPECIAL RESOLUTION AS SET OUT
       IN THE NOTICE OF THE AGM).




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD, BRISBANE                                                                 Agenda Number:  705574780
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 2 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSALS 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
       PROPOSALS. BY VOTING (FOR OR AGAINST) ON
       THE ABOVE MENTIONED PROPOSALS, YOU
       ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSALS AND
       YOU COMPLY WITH THE VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND GROUP CEO

3.A    RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR                  Mgmt          For                            For
       WILLIAM J BARTLETT

3.B    RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS                  Mgmt          For                            For
       AUDETTE E EXEL

3.C    RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR                  Mgmt          For                            For
       EWOUD J KULK

4      AMENDMENT OF CONSTITUTION: RULE 24.1, RULE                Mgmt          For                            For
       11.3(C), RULE 19, RULE 24.6, RULE 36.7,
       RULE 39




--------------------------------------------------------------------------------------------------------------------------
 SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE                                              Agenda Number:  705941715
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82954101
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF HSBC                   Mgmt          For                            For
       INSTITUTIONAL TRUST SERVICES (SINGAPORE)
       LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
       "TRUSTEE"), THE STATEMENT BY ARA TRUST
       MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
       SUNTEC REIT (THE "MANAGER") AND THE AUDITED
       FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
       THE AUDITORS' REPORT THEREON

2      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       SUNTEC REIT TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
       AND TO AUTHORISE THE MANAGER TO FIX THEIR
       REMUNERATION

3      GENERAL MANDATE FOR THE ISSUE OF NEW UNITS                Mgmt          Against                        Against
       AND/OR CONVERTIBLE SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 SURUGA BANK LTD.                                                                            Agenda Number:  706237737
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78400108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3411000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okano, Mitsuyoshi                      Mgmt          For                            For

1.2    Appoint a Director Okano, Kinosuke                        Mgmt          For                            For

1.3    Appoint a Director Shirai, Toshihiko                      Mgmt          For                            For

1.4    Appoint a Director Mochizuki, Kazuya                      Mgmt          For                            For

1.5    Appoint a Director Uchiyama, Yoshiro                      Mgmt          For                            For

1.6    Appoint a Director Haibara, Toshiyuki                     Mgmt          For                            For

1.7    Appoint a Director Yagi, Takeshi                          Mgmt          For                            For

1.8    Appoint a Director Okazaki, Yoshihiro                     Mgmt          For                            For

1.9    Appoint a Director Naruke, Makoto                         Mgmt          Against                        Against

1.10   Appoint a Director Ando, Yoshinori                        Mgmt          For                            For

1.11   Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2      Appoint a Corporate Auditor Kinoshita,                    Mgmt          Against                        Against
       Shione




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    Appoint a Director Ota, Hiroshi                           Mgmt          For                            For

1.3    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

1.4    Appoint a Director Suzuki, Nobuo                          Mgmt          For                            For

1.5    Appoint a Director Yoza, Keiji                            Mgmt          For                            For

1.6    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

1.7    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  706205223
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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, Osamu                         Mgmt          For                            For

2.2    Appoint a Director Honda, Osamu                           Mgmt          For                            For

2.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

2.4    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

2.5    Appoint a Director Mochizuki, Eiji                        Mgmt          For                            For

2.6    Appoint a Director Iwatsuki, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

2.8    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

2.9    Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB, STOCKHOLM                                                         Agenda Number:  705884648
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

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 AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
       LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

7      SPEECHES BY THE CHAIRMAN OF THE BOARD OF                  Non-Voting
       DIRECTORS AND THE PRESIDENT

8.a    RESOLUTION ON: ADOPTION OF THE INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.b    RESOLUTION ON: APPROPRIATIONS OF THE                      Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       DIVIDEND OF SEK 5.25 PER SHARE

8.c    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF THE DIRECTORS AND THE
       PRESIDENT

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For                            For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE NINE WITH NO DEPUTY DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS: THE NUMBER OF AUDITORS
       SHALL BE ONE WITH NO DEPUTY AUDITOR

11     RESOLUTION ON THE REMUNERATION TO BE PAID                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS AND THE AUDITORS

12     ELECTION OF DIRECTORS, DEPUTY DIRECTORS AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF THE DIRECTORS PAR BOMAN,
       ROLF BORJESSON, LEIF JOHANSSON, BERT
       NORDBERG, ANDERS NYREN, LOUISE JULIAN
       SVANBERG AND BARBARA MILIAN THORALFSSON AND
       ELECTION OF ANNEMARIE GARDSHOL AND MAGNUS
       GROTH AS NEW DIRECTORS. PAR BOMAN IS
       PROPOSED TO BE ELECTED AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM PRICEWATERHOUSECOOPERS AB, FOR THE
       PERIOD UNTIL THE END OF THE ANNUAL GENERAL
       MEETING 2016

14     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          Against                        Against
       FOR THE SENIOR MANAGEMENT

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB, STOCKHOLM                                                         Agenda Number:  705845456
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90937181
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  SE0000193120
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2014.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE, AND ANY QUESTIONS FROM
       SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
       THE BANK; A PRESENTATION OF AUDIT WORK
       DURING 2014

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES A DIVIDEND
       OF SEK 17.50 PER SHARE, INCLUDING AN
       ORDINARY DIVIDEND OF SEK 12.50 PER SHARE,
       AND THAT FRIDAY, 27 MARCH 2015 BE THE
       RECORD DAY FOR RECEIVING DIVIDENDS

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND                Mgmt          For                            For
       CHANGE TO THE ARTICLES OF ASSOCIATION

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING: BOARD
       CONSIST OF TEN (10) MEMBERS

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: APPOINT TWO
       REGISTERED AUDITING COMPANIES AS AUDITORS

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17     ELECTION OF THE BOARD MEMBERS AND THE                     Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING
       RE-ELECT ALL BOARD MEMBERS WITH THE
       EXCEPTION OF MR SVERKER MARTIN-LOF AND MR
       JAN JOHANSSON, WHO HAVE DECLINED
       RE-ELECTION. THE NOMINATION COMMITTEE
       PROPOSES THAT THE MEETING ELECT MS LISE
       KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD
       MEMBERS THE NOMINATION COMMITTEE ALSO
       PROPOSES THAT MR PAR BOMAN BE ELECTED AS
       CHAIRMAN OF THE BOARD

18     ELECTION OF AUDITORS: KPMG AB AND ERNST &                 Mgmt          For                            For
       YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL
       THE END OF THE AGM TO BE HELD IN 2016.
       THESE TWO AUDITING COMPANIES HAVE ANNOUNCED
       THAT, SHOULD THEY BE ELECTED, THEY WILL
       APPOINT MR GEORGE PETTERSSON (AUTHORISED
       PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR
       KPMG AB, WHILE MR JESPER NILSSON
       (AUTHORISED PUBLIC ACCOUNTANT) WILL BE
       APPOINTED AS AUDITOR IN CHARGE FOR ERNST &
       YOUNG AB

19     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

20     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   PLEASE NOTE THAT THE RESOLUTION 21 TO 25                  Non-Voting
       ARE SHAREHOLDER PROPOSALS BUT THE BOARD
       DOES NOT MAKE ANY RECOMMENDATIONS

21     SHAREHOLDER'S PROPOSAL REGARDING A CHANGE                 Mgmt          Against                        Against
       TO THE ARTICLES OF ASSOCIATION

22     SHAREHOLDER'S PROPOSAL REGARDING AN                       Mgmt          Against                        Against
       INVESTIGATION ASSIGNMENT FOR THE BOARD

23     SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE                   Mgmt          Against                        Against
       BOARD TO CONTACT THE GOVERNMENT

24     SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE                   Mgmt          Against                        Against
       BOARD TO FORM A SHAREHOLDERS' ASSOCIATION

25     SHAREHOLDER'S PROPOSAL ON SPECIAL                         Mgmt          Against                        Against
       EXAMINATION

26     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  705858198
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE BOARD MAKES NO RECOMMENDATION ON                      Non-Voting
       RESOLUTIONS 20 TO 25. STANDING INSTRUCTIONS
       HAVE BEEN DISABLED FOR THIS MEETING. THANK
       YOU.

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 AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR:                            Non-Voting
       COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7.a    PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2014

7.b    PRESENTATION OF THE AUDITOR'S REPORTS FOR                 Non-Voting
       THE BANK AND THE GROUP FOR THE FINANCIAL
       YEAR 2014

7.c    ADDRESS BY THE CEO                                        Non-Voting

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Non-Voting
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2014

9      APPROVAL OF THE ALLOCATION OF THE BANK'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
       SEK 11.35 FOR EACH SHARE IS PROPOSED

10     DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: NINE

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

13     ELECTION OF THE BOARD MEMBERS AND THE                     Mgmt          For                            For
       CHAIR: THE NOMINATION COMMITTEE PROPOSES,
       FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT
       AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED,
       I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS
       IDERMARK, ANDERS IGEL, PIA RUDENGREN,
       ANDERS SUNDSTROM, KARL-HENRIK SUNDSTROM,
       SIV SVENSSON AND MAJ-CHARLOTTE WALLIN. THE
       NOMINATION COMMITTEE PROPOSES THAT ANDERS
       SUNDSTROM BE ELECTED AS CHAIR OF THE BOARD
       OF DIRECTORS

14     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For                            For

15     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

16     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

17     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
       SHARES IN ADDITION TO WHAT IS STATED IN
       ITEM 16

18     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

19.a   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2015: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS ON A
       COMMON PROGRAM ("EKEN 2015")

19.b   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2015: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS OF
       SWEDBANK REGARDING DEFERRED VARIABLE
       REMUNERATION IN THE FORM OF SHARES (OR
       ANOTHER FINANCIAL INSTRUMENT IN THE BANK)
       UNDER THE INDIVIDUAL PROGRAM ("IP 2015")

19.c   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2015: DECISION REGARDING
       TRANSFER OF OWN SHARES

20     MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL ON AN EXAMINATION THROUGH A
       SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
       10, SECTION 21 OF THE COMPANIES ACT: THE
       SHAREHOLDER THORWALD ARVIDSSON PROPOSES
       THAT THE AGM RESOLVES ON AN EXAMINATION
       THROUGH A SPECIAL EXAMINER REGARDING THE
       BANK'S ATTEMPTED ACQUISITION IN THE REAL
       ESTATE AGENT BUSINESS AND THE BANK'S EQUITY
       FUND MANAGEMENT, AS REGARDS BACKGROUND AS
       WELL AS CONSEQUENCES FOR THE BANK

21     MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL ON AN EXAMINATION THROUGH A
       SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
       10, SECTION 21 OF THE COMPANIES ACT: THE
       SHAREHOLDER THORWALD ARVIDSSON PROPOSES
       THAT THE AGM RESOLVES ON AN EXAMINATION
       THROUGH A SPECIAL EXAMINER REGARDING THE
       ECONOMIC CONSEQUENCES OF THE DECISIONS OF
       STRATEGIC IMPORTANCE WHICH WERE TAKEN
       DURING THE PERIOD WHEN CARL ERIC STALBERG
       WAS CHAIR OF THE BOARD OF DIRECTORS AND
       ANDERS SUNDSTROMS CONNECTIONS TO THE SO
       CALLED SCA-SPHERE (TRAVELS IN SO CALLED
       PRIVATE JETS ETC.) AND ANY CURRENT OR
       FORMER BUSINESS RELATIONS OF THE BANK WITH
       THIS SPHERE

22     MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL TO HIRE AN ECONOMY HISTORIAN

23     MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL TO FORM A SHAREHOLDERS'
       ASSOCIATION

24     MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL TO ACQUIRE A PRIVATE JET

25     MATTER SUBMITTED BY THE SHAREHOLDER GORAN                 Mgmt          Against                        Against
       WESTMAN REGARDING SUGGESTED PROPOSAL TO
       IMPLEMENT THE LEAN-CONCEPT

26     CLOSING OF THE MEETING                                    Non-Voting

CMMT   04 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB, STOCKHOLM                                                                 Agenda Number:  705948480
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

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 AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN
       KRISTIANSSON, ATTORNEY AT LAW

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2014, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S AND THE CHIEF FINANCIAL
       OFFICER'S SPEECHES AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT
       OF SEK 7.50 PER SHARE TO BE PAID TO THE
       SHAREHOLDERS AND THAT THE REMAINING PROFITS
       ARE CARRIED FORWARD. THE PROPOSED RECORD
       DAY FOR THE RIGHT TO RECEIVE A CASH
       DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH
       EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE
       ON APRIL 30, 2015

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

10.a   RESOLUTION REGARDING THE REDUCTION OF THE                 Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES, AND THE TRANSFER OF THE
       REDUCED AMOUNT TO A FUND TO BE USED
       PURSUANT TO A RESOLUTION ADOPTED BY THE
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES TO REDUCE THE COMPANY'S SHARE
       CAPITAL WITH SEK 7,770,880 BY MEANS OF
       WITHDRAWAL OF 4,000,000 SHARES IN THE
       COMPANY. THE SHARES IN THE COMPANY PROPOSED
       FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE
       COMPANY IN ACCORDANCE WITH AUTHORIZATION
       GRANTED BY THE GENERAL MEETING. THE BOARD
       OF DIRECTORS FURTHER PROPOSES THAT THE
       REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE
       USED PURSUANT TO A RESOLUTION ADOPTED BY
       THE GENERAL MEETING

10.b   RESOLUTION REGARDING A BONUS ISSUE                        Mgmt          For                            For

11     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITION OF SHARES IN THE COMPANY

12     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT. IN CONNECTION THERETO,
       PRESENTATION OF THE WORK AND FUNCTION OF
       THE COMPENSATION COMMITTEE

13     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: THE BOARD OF DIRECTORS IS
       PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO
       DEPUTIES

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

15     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS ARE
       PROPOSED FOR RE-ELECTION: ANDREW CRIPPS,
       CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS
       AND JOAKIM WESTH. KAREN GUERRA AND ROBERT
       SHARPE HAVE DECLINED RE-ELECTION. THE
       NOMINATING COMMITTEE PROPOSES THE ELECTION
       OF CHARLES A. BLIXT AND JACQUELINE
       HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD.
       CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED
       AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS
       IS PROPOSED TO BE RE-ELECTED AS DEPUTY
       CHAIRMAN OF THE BOARD

16     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For                            For
       AUDITORS: THE NUMBER OF AUDITORS IS
       PROPOSED TO BE ONE AND NO DEPUTY AUDITOR

17     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

18     ELECTION OF AUDITOR: THE AUDITOR COMPANY                  Mgmt          For                            For
       KMPG AB IS PROPOSED TO BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD AS OF THE END OF THE
       ANNUAL GENERAL MEETING 2015 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2016

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TAKE NECESSARY ACTION TO
       CREATE A SHAREHOLDERS' ASSOCIATION IN THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PACIFIC LTD, HONG KONG                                                                Agenda Number:  706004847
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310105
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  HK0019000162
--------------------------------------------------------------------------------------------------------------------------

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/LTN20150413280.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0413/LTN20150413261.pdf

1.A    TO RE-ELECT M B SWIRE AS A DIRECTOR                       Mgmt          For                            For

1.B    TO RE-ELECT A K W TANG AS A DIRECTOR                      Mgmt          Against                        Against

1.C    TO RE-ELECT M M T YANG AS A DIRECTOR                      Mgmt          For                            For

1.D    TO ELECT G M C BRADLEY AS A DIRECTOR                      Mgmt          For                            For

1.E    TO ELECT S C SWIRE AS A DIRECTOR                          Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE FOR SHARE                      Mgmt          For                            For
       BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWIRE PROPERTIES LTD, HONG KONG                                                             Agenda Number:  705999158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83191109
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  HK0000063609
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410506.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0410/LTN20150410371.pdf

1      TO ELECT PATRICK HEALY AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      TO GRANT A GENERAL MANDATE FOR SHARE                      Mgmt          For                            For
       BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG, ZUERICH                                                              Agenda Number:  705904894
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

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 2014                        Mgmt          For                            For

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2014                Mgmt          For                            For
       (ADVISORY)

2.1    APPROPRIATION OF PROFIT 2014                              Mgmt          For                            For

2.2    DISTRIBUTION OUT OF THE CAPITAL                           Mgmt          For                            For
       CONTRIBUTION RESERVES : CHF 6.50 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.1    COMPENSATION FOR THE BOARD OF DIRECTORS                   Mgmt          For                            For
       FROM THE 2015 AGM UNTIL THE 2016 AGM

4.2    SHORT-TERM VARIABLE COMPENSATION FOR THE                  Mgmt          For                            For
       CORPORATE EXECUTIVE BOARD FOR THE 2014
       FINANCIAL YEAR

4.3    MAXIMUM TOTAL AMOUNT OF THE FIXED AND                     Mgmt          For                            For
       LONG-TERM VARIABLE COMPENSATION FOR THE
       CORPORATE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

5.1    RE-ELECTION OF ROLF DORIG AS MEMBER AND                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF WOLF BECKE                                 Mgmt          For                            For

5.3    RE-ELECTION OF GEROLD BUHRER                              Mgmt          For                            For

5.4    RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI                 Mgmt          For                            For

5.5    RE-ELECTION OF UELI DIETIKER                              Mgmt          For                            For

5.6    RE-ELECTION OF DAMIR FILIPOVIC                            Mgmt          For                            For

5.7    RE-ELECTION OF FRANK W. KEUPER                            Mgmt          For                            For

5.8    RE-ELECTION OF HENRY PETER                                Mgmt          For                            For

5.9    RE-ELECTION OF FRANK SCHNEWLIN                            Mgmt          For                            For

5.10   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER                   Mgmt          For                            For

5.11   RE-ELECTION OF KLAUS TSCHUTSCHER                          Mgmt          For                            For

5.12   RE-ELECTION OF GEROLD BUHRER AS MEMBER OF                 Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

6      ELECTION OF ANDREAS ZURCHER AS INDEPENDENT                Mgmt          For                            For
       VOTING REPRESENTATIVE

7      ELECTION OF THE STATUTORY AUDITOR                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

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.




--------------------------------------------------------------------------------------------------------------------------
 SWISS PRIME SITE AG, OLTEN                                                                  Agenda Number:  705902028
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8403W107
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  CH0008038389
--------------------------------------------------------------------------------------------------------------------------

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 MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL ACCOUNTS OF SWISS PRIME SITE AG AND
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       2014 AS WELL AS RECEIPT OF THE AUDITORS
       REPORTS

2      ADVISORY VOTE ON COMPENSATION REPORT 2014                 Mgmt          Against                        Against

3      DISCHARGE OF THE BOARD OF DIRECTORS AND                   Mgmt          For                            For
       EXECUTIVE BOARD FOR THE ACCOUNTING PERIOD
       2014

4      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS

5      DISTRIBUTION OUT OF RESERVES FROM CAPITAL                 Mgmt          For                            For
       CONTRIBUTIONS: DIVIDENDS OF CHF 3.70 PER
       SHARE

6.1    APPROVAL OF COMPENSATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.2    APPROVAL OF COMPENSATION OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD (GROUP EXECUTIVE BOARD)

7.1.1  RE-ELECTION OF THE BOARD OF DIRECTOR: PROF.               Mgmt          Against                        Against
       DR. HANS PETER WEHRLI

7.1.2  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          Against                        Against
       THOMAS WETZEL

7.1.3  RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CHRISTOPHER M. CHAMBERS

7.1.4  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          Against                        Against
       BERNHARD HAMMER

7.1.5  RE-ELECTION OF THE BOARD OF DIRECTOR: DR.                 Mgmt          Against                        Against
       RUDOLF HUBER

7.1.6  RE-ELECTION OF THE BOARD OF DIRECTOR: MARIO               Mgmt          For                            For
       F. SERIS

7.1.7  RE-ELECTION OF THE BOARD OF DIRECTOR: KLAUS               Mgmt          Against                        Against
       R. WECKEN

7.2    RE-ELECTION OF PROF. DR. HANS PETER WEHRLI                Mgmt          Against                        Against
       AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       THE TERM OF OFFICE OF A YEAR

7.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          Against                        Against
       COMPENSATION COMMITTEE FOR THE TERM OF
       OFFICE OF A YEAR: DR. THOMAS WETZEL

7.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE FOR THE TERM OF
       OFFICE OF A YEAR: CHRISTOPHER M. CHAMBERS

7.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE FOR THE TERM OF
       OFFICE OF A YEAR: MARIO F. SERIS

7.4    RE-ELECTION OF THE INDEPENDENT PROXY: PAUL                Mgmt          For                            For
       WIESLI, ZOFINGEN

7.5    RE-ELECTION OF THE AUDITORS: KPMG AG,                     Mgmt          For                            For
       ZURICH

8.1    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: SECTION 4, B. (CANCELLATION
       OF THE ART. 21)

8.2    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: SECTION 5, A. (CANCELLATIONS
       OF THE ART. 28 AND ART. 31)

8.3    AMENDMENTS OF THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: SECTION 5, A. (SUPPLEMENT
       ART. 29 AND ART. 32)

CMMT   25 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 5. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG, ITTIGEN                                                                        Agenda Number:  705861929
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

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, FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

1.2    CONSULTATIVE VOTE ON THE 2014 REMUNERATION                Mgmt          For                            For
       REPORT

2      APPROPRIATION OF THE 2014 RETAINED EARNINGS               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: CHF 22 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF FRANK ESSER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF BARBARA FREI AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.3    RE-ELECTION OF HUGO GERBER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.4    RE-ELECTION OF MICHEL GOBET AS A BOARD OF                 Mgmt          For                            For
       DIRECTOR

4.5    RE-ELECTION OF TORSTEN G. KREINDL AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.6    RE-ELECTION OF CATHERINE MUEHLEMANN AS A                  Mgmt          For                            For
       BOARD OF DIRECTOR

4.7    RE-ELECTION OF THEOPHIL SCHLATTER AS A                    Mgmt          For                            For
       BOARD OF DIRECTOR

4.8    RE-ELECTION OF HANSUELI LOOSLI AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.9    RE-ELECTION OF HANSUELI LOOSLI AS A BOARD                 Mgmt          For                            For
       CHAIRMAN

5.1    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       REMUNERATION COMMITTEE

5.2    RE-ELECTION OF TORSTEN G. KREINDL TO THE                  Mgmt          For                            For
       REMUNERATION COMMITTEE

5.3    RE-ELECTION OF HANSUELI LOOSLI TO THE                     Mgmt          For                            For
       REMUNERATION COMMITTEE

5.4    RE-ELECTION OF THEOPHIL SCHLATTER TO THE                  Mgmt          For                            For
       REMUNERATION COMMITTEE

5.5    RE-ELECTION OF HANS WERDER TO THE                         Mgmt          For                            For
       REMUNERATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2016

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2016

7      RE-ELECTION OF THE INDEPENDENT PROXY / LAW                Mgmt          For                            For
       FIRM REBER ATTORNEYS AT LAW, ZURICH

8      RE-ELECTION OF THE STATUTORY AUDITORS /                   Mgmt          For                            For
       KPMG AG, MURI NEAR BERNE

CMMT   06 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYDNEY AIRPORT                                                                              Agenda Number:  706019038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8808P103
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 (ONLY FOR SYDNEY AIRPORT
       LIMITED) 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

CMMT   THE BELOW RESOLUTIONS ARE FOR THE SYDNEY                  Non-Voting
       AIRPORT LIMITED

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF TREVOR GERBER                              Mgmt          For                            For

CMMT   THE BELOW RESOLUTION IS FOR THE SYDNEY                    Non-Voting
       AIRPORT TRUST 1

1      RE-ELECTION OF RUSSELL BALDING                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SYMRISE AG, HOLZMINDEN                                                                      Agenda Number:  705940535
--------------------------------------------------------------------------------------------------------------------------
        Security:  D827A1108
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------

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 21 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 27               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.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015                Mgmt          For                            For

6.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

7.     APPROVE CREATION OF EUR 25 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

8.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 SYNGENTA AG, BASEL                                                                          Agenda Number:  705899687
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84140112
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  CH0011037469
--------------------------------------------------------------------------------------------------------------------------

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, INCLUDING                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE YEAR 2014

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE YEAR 2014

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF THE AVAILABLE EARNINGS AS                Mgmt          For                            For
       PER BALANCE SHEET 2014 AND DIVIDEND
       DECISION: DIVIDENDS OF 11.00 CHF PER SHARE

5.1    RE-ELECTION OF VINITA BALI TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

5.2    RE-ELECTION OF STEFAN BORGAS TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.3    RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.4    RE-ELECTION OF MICHEL DEMARE TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.5    RE-ELECTION OF ELENI GABRE-MADHIN TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

5.6    RE-ELECTION OF DAVID LAWRENCE TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.7    RE-ELECTION OF MICHAEL MACK TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.8    RE-ELECTION OF EVELINE SAUPPER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.9    RE-ELECTION OF JACQUES VINCENT TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.10   RE-ELECTION OF JUERG WITMER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

6      RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.1    RE-ELECTION OF EVELINE SAUPPER TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

7.2    RE-ELECTION OF JACQUES VINCENT TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

7.3    RE-ELECTION OF JUERG WITMER TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8      MAXIMUM TOTAL COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR THE PERIOD
       FROM THE 2015 AGM TO THE 2016 AGM

9      MAXIMUM TOTAL COMPENSATION OF THE MEMBERS                 Mgmt          For                            For
       OF THE EXECUTIVE COMMITTEE FOR THE PERIOD
       FROM JANUARY 1, 2015, THROUGH DECEMBER 31,
       2015

10     RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROF. DR. LUKAS HANDSCHIN

11     RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG                Mgmt          For                            For
       AG

CMMT   06 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  706217418
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

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: Change Company Location                Mgmt          For                            For
       within Tokyo

3.1    Appoint a Director Nakagome, Kenji                        Mgmt          For                            For

3.2    Appoint a Director Kida, Tetsuhiro                        Mgmt          For                            For

3.3    Appoint a Director Yokoyama, Terunori                     Mgmt          For                            For

3.4    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3.5    Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

3.6    Appoint a Director Kudo, Minoru                           Mgmt          For                            For

3.7    Appoint a Director Shimada, Kazuyoshi                     Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ezaki, Masayuki




--------------------------------------------------------------------------------------------------------------------------
 TABCORP HOLDINGS LIMITED, MELBOURNE                                                         Agenda Number:  705569967
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8815D101
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------

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) 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 MRS JANE HEMSTRITCH                        Mgmt          For                            For

2.b    RE-ELECTION OF DR ZYGMUNT SWITKOWSKI                      Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For
       (NON-BINDING ADVISORY VOTE)

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTORS AND CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  706217103
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

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 Tokuue, Keiji                          Mgmt          For                            For

2.2    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

2.3    Appoint a Director Kurasaki, Sho                          Mgmt          For                            For

2.4    Appoint a Director Ogawa, Kenji                           Mgmt          For                            For

2.5    Appoint a Director Minato, Takaki                         Mgmt          For                            For

2.6    Appoint a Director Kasamura, Hidehiko                     Mgmt          For                            For

2.7    Appoint a Director Kikuchi, Ken                           Mgmt          For                            For

2.8    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

2.9    Appoint a Director Matsushima, Shigeru                    Mgmt          For                            For

2.10   Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

2.11   Appoint a Director Nishimura, Toshihide                   Mgmt          For                            For

2.12   Appoint a Director Otagaki, Keiichi                       Mgmt          For                            For

2.13   Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishii, Koji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nonaka, Takashi               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Narukage,                     Mgmt          Against                        Against
       Yoshio

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitani, Wakako




--------------------------------------------------------------------------------------------------------------------------
 TAISEI CORPORATION                                                                          Agenda Number:  706216353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79561130
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3443600006
--------------------------------------------------------------------------------------------------------------------------

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 Yamauchi, Takashi                      Mgmt          For                            For

3.2    Appoint a Director Murata, Yoshiyuki                      Mgmt          For                            For

3.3    Appoint a Director Dai, Kazuhiko                          Mgmt          For                            For

3.4    Appoint a Director Sakurai, Shigeyuki                     Mgmt          For                            For

3.5    Appoint a Director Sakai, Masahiro                        Mgmt          For                            For

3.6    Appoint a Director Tanaka, Shigeyoshi                     Mgmt          For                            For

3.7    Appoint a Director Yoshinari, Yasushi                     Mgmt          For                            For

3.8    Appoint a Director Yaguchi, Norihiko                      Mgmt          For                            For

3.9    Appoint a Director Tsuji, Toru                            Mgmt          For                            For

3.10   Appoint a Director Sudo, Fumio                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Akune, Misao                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Matsuyama,                    Mgmt          For                            For
       Takashi

4.3    Appoint a Corporate Auditor Maeda, Terunobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD.                                                     Agenda Number:  706232117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J79885109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3442850008
--------------------------------------------------------------------------------------------------------------------------

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 Uehara, Akira                          Mgmt          For                            For

2.2    Appoint a Director Uehara, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Ohira, Akira                           Mgmt          For                            For

2.4    Appoint a Director Uehara, Ken                            Mgmt          For                            For

2.5    Appoint a Director Fujita, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Kameo, Kazuya                          Mgmt          For                            For

2.7    Appoint a Director Watanabe, Tetsu                        Mgmt          For                            For

2.8    Appoint a Director Morikawa, Toshio                       Mgmt          For                            For

2.9    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sasaki,                       Mgmt          For                            For
       Yoshiaki

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Kyuji

3.3    Appoint a Corporate Auditor Aoi, Chushiro                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Sato, Junya                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAIYO NIPPON SANSO CORPORATION                                                              Agenda Number:  706216923
--------------------------------------------------------------------------------------------------------------------------
        Security:  J80143100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3711600001
--------------------------------------------------------------------------------------------------------------------------

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: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Revise Directors with
       Title, Adopt Reduction of Liability System
       for Non-Executive Directors and Corporate
       Auditors, Approve Minor Revisions

3.1    Appoint a Director Yoshimura, Shotaro                     Mgmt          For                            For

3.2    Appoint a Director Tanabe, Shinji                         Mgmt          For                            For

3.3    Appoint a Director Hazama, Kunishi                        Mgmt          For                            For

3.4    Appoint a Director Ichihara, Yujiro                       Mgmt          For                            For

3.5    Appoint a Director Maruyama, Tadashige                    Mgmt          For                            For

3.6    Appoint a Director Amada, Shigeru                         Mgmt          For                            For

3.7    Appoint a Director William J. Kroll                       Mgmt          For                            For

3.8    Appoint a Director Katsumata, Hiroshi                     Mgmt          For                            For

3.9    Appoint a Director Yamada, Akio                           Mgmt          For                            For

3.10   Appoint a Director Katsumaru, Mitsuhiro                   Mgmt          For                            For

3.11   Appoint a Director Karatsu, Masanori                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Goda, Takeshi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  706232092
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

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 Hasegawa, Yasuchika                    Mgmt          For                            For

2.2    Appoint a Director Christophe Weber                       Mgmt          For                            For

2.3    Appoint a Director Honda, Shinji                          Mgmt          For                            For

2.4    Appoint a Director Iwasaki, Masato                        Mgmt          For                            For

2.5    Appoint a Director Francois Roger                         Mgmt          For                            For

2.6    Appoint a Director Sudo, Fumio                            Mgmt          For                            For

2.7    Appoint a Director Kojima, Yorihiko                       Mgmt          For                            For

2.8    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.9    Appoint a Director Andrew Plump                           Mgmt          For                            For

3      Appoint a Corporate Auditor Yamanaka,                     Mgmt          For                            For
       Yasuhiko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kuroda, Katsushi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TATTS GROUP LTD                                                                             Agenda Number:  705579590
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8852J102
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2014
          Ticker:
            ISIN:  AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 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      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

2a     RE-ELECTION OF DIRECTOR-MR KEVIN SEYMOUR                  Mgmt          For                            For

2b     RE-ELECTION OF DIRECTOR-MR JULIEN PLAYOUST                Mgmt          For                            For

2c     ELECTION OF DIRECTOR-DR DAVID WATSON                      Mgmt          For                            For

3      GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  705824490
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2015
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   16 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTIONS 5.A TO 5.G AND 6 THANK
       YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412327 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1 AND 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

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF ANNUAL REPORT                Mgmt          For                            For

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    RE-ELECTION OF VAGN SORENSEN AS DIRECTOR                  Mgmt          For                            For

5.B    RE-ELECTION OF PIERRE DANON AS DIRECTOR                   Mgmt          For                            For

5.C    RE-ELECTION OF STINE BOSSE AS DIRECTOR                    Mgmt          For                            For

5.D    RE-ELECTION OF ANGUS PORTER AS DIRECTOR                   Mgmt          For                            For

5.E    RE-ELECTION OF SOREN THORUP SORENSEN AS                   Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF PIETER KNOOK AS DIRECTOR                   Mgmt          For                            For

5.G    ELECTION OF BENOIT SCHEEN AS DIRECTOR                     Mgmt          For                            For

6      ELECTION OF AUDITOR. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO ACQUIRE OWN SHARES

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: ADOPTION OF THE BOARD OF
       DIRECTORS' REMUNERATION FOR 2015

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: AMENDMENT OF THE ARTICLES
       OF ASSOCIATION, HEREUNDER CHANGE OF THE
       QUORUM AT THE BOARD OF DIRECTORS: ARTICLE
       15(2)

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   16 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 427624, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TDK CORPORATION                                                                             Agenda Number:  706226859
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82141136
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3538800008
--------------------------------------------------------------------------------------------------------------------------

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 Kamigama, Takehiro                     Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Atsuo                       Mgmt          For                            For

2.3    Appoint a Director Uemura, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Saito, Noboru                          Mgmt          For                            For

2.5    Appoint a Director Sumita, Makoto                         Mgmt          For                            For

2.6    Appoint a Director Yoshida, Kazumasa                      Mgmt          For                            For

2.7    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yotsui, Osamu                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yoneyama, Junji               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yagi, Kazunori                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Ishiguro, Toru                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Fujimura,                     Mgmt          For                            For
       Kiyoshi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and Approve Issuance of Share
       Acquisition Rights as Stock Options with
       Performance Conditions for Directors




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  705887632
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

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
       015/0311/201503111500502.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500894.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    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.3    OPTION FOR PAYMENT OF THE DIVIDEND IN NEW                 Mgmt          For                            For
       SHARES AND SETTING THE PAYMENT DATE

O.4    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.5    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

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. THIERRY PILENKO, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.7    RENEWAL OF TERM OF MR. THIERRY PILENKO AS                 Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. OLIVIER APPERT AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF TERM OF MRS. LETICIA COSTA AS                  Mgmt          For                            For
       DIRECTOR

O.11   RENEWAL OF TERM OF C. MAURY DEVINE AS                     Mgmt          For                            For
       DIRECTOR

O.12   RENEWAL OF TERM OF MR. JOHN O'LEARY AS                    Mgmt          For                            For
       DIRECTOR

O.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF SHARES PREVIOUSLY
       REPURCHASED

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL IN
       FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SECURITIES RESERVED FOR CATEGORIES
       OF BENEFICIARIES AS PART OF AN EMPLOYEE
       SHAREHOLDING PLAN, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

OE17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  705987874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

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/2015/0409/LTN201504091077.pdf   AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0409/LTN201504091053.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2014

2      TO DECLARE A FINAL DIVIDEND OF HK19.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2014

3.A    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. STEPHAN HORST PUDWILL AS                  Mgmt          Against                        Against
       GROUP EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2015

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING (I) IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION AND (II) IN THE
       CASE OF AN ALLOTMENT AND ISSUE OF SHARES
       FOR A CONSIDERATION OTHER THAN CASH, 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO (I) ABOVE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
       THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
       PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
       OF ISSUED SHARE CAPITAL OF THE COMPANY
       WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5

8      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  706216264
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Oyagi, Shigeo                          Mgmt          Against                        Against

2.2    Appoint a Director Suzuki, Jun                            Mgmt          Against                        Against

2.3    Appoint a Director Goto, Yo                               Mgmt          For                            For

2.4    Appoint a Director Uno, Hiroshi                           Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          For                            For

2.6    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

2.7    Appoint a Director Sawabe, Hajime                         Mgmt          For                            For

2.8    Appoint a Director Iimura, Yutaka                         Mgmt          For                            For

2.9    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

2.10   Appoint a Director Senoo, Kenichiro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Mugitani,                     Mgmt          For                            For
       Atsushi

3.2    Appoint a Corporate Auditor Ikegami, Gen                  Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB, STOCKHOLM                                                                         Agenda Number:  706062736
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 20

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LAWYER WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES AN
       ORDINARY DIVIDEND OF SEK 4.85 PER SHARE AND
       AN EXTRAORDINARY DIVIDEND OF SEK 10.00 PER
       SHARE, I.E. A TOTAL DIVIDEND OF SEK 14.85
       PER SHARE. THE RECORD DATE FOR DIVIDEND IS
       PROPOSED TO BE ON THURSDAY 21 MAY 2015. IF
       THE ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL THE DIVIDEND
       IS ESTIMATED TO BE PAID OUT TO THE
       SHAREHOLDERS ON TUESDAY 26 MAY 2015

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       EIGHT MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

15     ELECTION OF THE MEMBERS OF THE BOARD AND                  Mgmt          For                            For
       THE CHAIRMAN OF THE BOARD: THE NOMINATION
       COMMITTEE PROPOSES THAT MIKE PARTON,
       LORENZO GRABAU, IRINA HEMMERS, MIA BRUNELL
       LIVFORS, ERIK MITTEREGGER, CARLA
       SMITS-NUSTELING AND MARIO ZANOTTI SHALL BE
       RE-ELECTED AS MEMBERS OF THE BOARD, AND
       THAT EAMONN O'HARE SHALL BE ELECTED AS NEW
       MEMBER OF THE BOARD, THE NOMINATION
       COMMITTEE PROPOSES THAT MIKE PARTON SHALL
       BE RE-ELECTED AS CHAIRMAN OF THE BOARD

16     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

18.A   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       ADOPTION OF AN INCENTIVE PROGRAMME

18.B   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       AUTHORISATION TO RESOLVE ON NEW ISSUE OF
       CLASS C SHARES

18.C   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       AUTHORISATION TO RESOLVE ON REPURCHASE OF
       OWN CLASS C SHARES

18.D   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       TRANSFER OF OWN CLASS B SHARES

19     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

20     RESOLUTION REGARDING SHAREHOLDER PROPOSAL:                Mgmt          Against                        Against
       SHAREHOLDER NINA TORNBERG PROPOSES THAT
       TELE2 IN THE FUTURE SHALL RE-PAY CUSTOMERS
       THAT HAVE PAID INCORRECT INVOICES WITHIN
       THREE (3) BUSINESS DAYS, INSTEAD AS THE
       CURRENT 21 BUSINESS DAYS

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   23 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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 DEUTSCHLAND HOLDING AG, MUENCHEN                                                 Agenda Number:  705945129
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

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
       27.04.2015. 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.     SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL                Non-Voting
       STATEMENTS OF TELEFONICA DEUTSCHLAND
       HOLDING AG INCLUDING THE MANAGEMENT REPORT
       AND THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS INCLUDING THE MANAGEMENT REPORT
       EACH AS OF 31 DECEMBER 2014, THE
       DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD
       PURSUANT TO SECTION 176 PARA. 1 SENTENCE 1
       GERMAN STOCK CORPORATION ACT ("AKTG") AND
       THE REPORT OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2014

2.     RESOLUTION ON DISTRIBUTION OF PROFIT:                     Mgmt          No vote
       DISTRIBUTION OF DIVIDEND IN THE AMOUNT OF
       EUR 0.24 FOR EACH SHARE

3.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE MANAGEMENT BOARD

4.     RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE SUPERVISORY BOARD

5.     RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          No vote
       AUDITOR AND THE GROUP AUDITOR AS WELL AS
       THE AUDITOR FOR A POTENTIAL REVIEW OF THE
       HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
       GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT WITH
       REGISTERED OFFICE IN STUTTGART, MUNICH

6.     ELECTION OF A MEMBER OF THE SUPERVISORY                   Mgmt          No vote
       BOARD: MS. LAURA ABASOLO GARCIA DE
       BAQUEDANO

7.     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          No vote
       ASSOCIATION REGARDING PARTICIPATION IN THE
       GENERAL MEETING: SECTION 23 PARA. 1




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 TELENET GROUP HOLDING NV, MECHELEN                                                          Agenda Number:  705945319
--------------------------------------------------------------------------------------------------------------------------
        Security:  B89957110
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BE0003826436
--------------------------------------------------------------------------------------------------------------------------

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      REPORTS ON THE STATUTORY FINANCIAL                        Non-Voting
       STATEMENTS

2      APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014, INCLUDING THE ALLOCATION
       OF THE RESULT AS PROPOSED BY THE BOARD OF
       DIRECTORS

3      REPORTS ON THE CONSOLIDATED FINANCIAL                     Non-Voting
       STATEMENTS

4      APPROVAL OF THE REMUNERATION REPORT FOR THE               Mgmt          Against                        Against
       FISCAL YEAR ENDED ON DECEMBER 31, 2014

5      COMMUNICATION OF AND DISCUSSION ON THE                    Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS

6.A    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT
       BVBA)

6.B    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV)

6.C    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS
       INVEST NV)

6.D    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: JOHN PORTER

6.E    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: CHARLES H. BRACKEN

6.F    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: DIEDERIK KARSTEN

6.G    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: BALAN NAIR

6.H    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: MANUEL KOHNSTAMM

6.I    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: JIM RYAN

6.J    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: ANGELA MCMULLEN

6.K    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: FRANK DONCK

6.L    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: ALEX BRABERS

6.M    TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       DIRECTORS WHO WERE IN OFFICE DURING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
       THE EXERCISE OF THEIR MANDATE DURING SAID
       FISCAL YEAR: JULIEN DE WILDE (DE WILDE J.
       MANAGEMENT BVBA)

7      TO GRANT DISCHARGE FROM LIABILITY TO THE                  Mgmt          For                            For
       STATUTORY AUDITOR FOR THE EXERCISE OF HIS
       MANDATE DURING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

8.A    RE-APPOINTMENT, UPON NOMINATION IN                        Mgmt          Against                        Against
       ACCORDANCE WITH ARTICLE 18.1(II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. DIEDERIK
       KARSTEN, FOR A TERM OF 4 YEARS, WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE GENERAL SHAREHOLDERS' MEETING OF 2019

8.B    RE-APPOINTMENT, UPON NOMINATION IN                        Mgmt          Against                        Against
       ACCORDANCE WITH ARTICLE 18.1(II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. BALAN NAIR,
       FOR A TERM OF 4 YEARS, WITH IMMEDIATE
       EFFECT AND UNTIL THE CLOSING OF THE GENERAL
       SHAREHOLDERS' MEETING OF 2019

8.C    RE-APPOINTMENT, UPON NOMINATION IN                        Mgmt          Against                        Against
       ACCORDANCE WITH ARTICLE 18.1(II) OF THE
       ARTICLES OF ASSOCIATION, OF MR. MANUEL
       KOHNSTAMM, FOR A TERM OF 4 YEARS, WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE GENERAL SHAREHOLDERS' MEETING OF 2019

8.D    APPOINTMENT, UPON NOMINATION IN ACCORDANCE                Mgmt          For                            For
       WITH ARTICLE 18.1(I) AND 18.2 OF MRS.
       CHRISTIANE FRANCK AS "INDEPENDENT
       DIRECTOR", WITHIN THE MEANING OF ARTICLE
       526TER OF THE BELGIAN COMPANY CODE, CLAUSE
       2.3 OF THE BELGIAN CORPORATE GOVERNANCE
       CODE AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, FOR A TERM OF 3 YEARS, WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE GENERAL SHAREHOLDERS' MEETING OF 2018.
       IT APPEARS FROM THE DATA AVAILABLE TO THE
       COMPANY AS WELL AS FROM THE INFORMATION
       PROVIDED BY MRS. FRANCK, THAT SHE MEETS THE
       APPLICABLE INDEPENDENCE REQUIREMENTS

8.E    THE MANDATES OF THE DIRECTORS APPOINTED IN                Mgmt          For                            For
       ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE
       AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
       THE RESOLUTIONS OF THE GENERAL
       SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND
       APRIL 24, 2013

9      ACKNOWLEDGEMENT OF THE FACT THAT THE                      Mgmt          For                            For
       COMPANY KPMG BEDRIJFSREVISOREN CVBA BURG.
       CVBA, STATUTORY AUDITOR OF THE COMPANY
       CHARGED WITH THE AUDIT OF THE STATUTORY AND
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, HAS DECIDED TO REPLACE MR. GOTWIN
       JACKERS, AUDITOR, AS PERMANENT
       REPRESENTATIVE BY MR. FILIP DE BOCK,
       AUDITOR, WITH EFFECT AFTER THE CLOSING OF
       THE ANNUAL SHAREHOLDERS' MEETING WHICH WILL
       HAVE DELIBERATED AND VOTED ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014

10     APPROVAL, IN AS FAR AS NEEDED AND                         Mgmt          Against                        Against
       APPLICABLE, IN ACCORDANCE WITH ARTICLE 556
       OF THE BELGIAN COMPANY CODE, OF THE TERMS
       AND CONDITIONS OF THE PERFORMANCE SHARES
       PLANS ISSUED BY THE COMPANY, WHICH MAY
       GRANT RIGHTS THAT EITHER COULD HAVE AN
       IMPACT ON THE COMPANY'S EQUITY OR COULD
       GIVE RISE TO A LIABILITY OR OBLIGATION OF
       THE COMPANY IN CASE OF A CHANGE OF CONTROL
       OVER THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TELIASONERA AB, STOCKHOLM                                                                   Agenda Number:  705884662
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 22.A TO 22.C

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 CHAIR OF THE MEETING: EVA HAGG,               Non-Voting
       ADVOKAT

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      ADOPTION OF AGENDA                                        Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2014. A DESCRIPTION BY THE
       CHAIR OF THE BOARD OF DIRECTORS MARIE
       EHRLING OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2014 AND A SPEECH BY
       PRESIDENT AND CEO JOHAN DENNELIND IN
       CONNECTION HERE WITH

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2014

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 3.00 PER
       SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2014

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2016, EIGHT DIRECTORS WITH
       NO ALTERNATE DIRECTORS

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12     ELECTION OF DIRECTORS AND ANY ALTERNATE                   Mgmt          For                            For
       DIRECTORS: ELECTION OF DIRECTORS:
       RE-ELECTION OF MARIE EHRLING, MATS JANSSON,
       OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA
       LINANDER, MARTIN LORENTZON, PER-ARNE
       SANDSTROM AND KERSTI STRANDQVIST

13     ELECTION OF CHAIR AND VICE CHAIR OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS:  RE-ELECTION OF MARIE
       EHRLING AS CHAIR AND OLLI-PEKKA KALLASVUO
       AS VICE-CHAIR

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS:  UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2016 THERE WILL BE ONE
       AUDITOR WITH NO DEPUTY AUDITORS

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For                            For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: ELECTION OF DANIEL
       KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
       (SOLIDIUM OY), JAN ANDERSSON (SWEDBANK
       ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF
       FUNDS) AND MARIE EHRLING (CHAIR OF THE
       BOARD OF DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF THE
       COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2015 2018

20.B   RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE               Mgmt          Against                        Against
       PROGRAM

21     RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON ABOUT PUBLICATION OF
       NORTON ROSE FULBRIGHTS REPORT

22.A   RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING: SPECIAL
       INVESTIGATION OF THE COMPANY'S NON EUROPEAN
       BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL
       AND ECONOMIC ASPECTS

22.B   RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING: INSTRUCTION
       TO THE BOARD OF DIRECTORS TO TAKE NECESSARY
       ACTION TO, IF POSSIBLE, CREATE A SERIOUS
       SHAREHOLDERS ASSOCIATION IN THE COMPANY

22.C   RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING: INSTRUCTION
       TO THE BOARD OF DIRECTORS TO PREPARE A
       PROPOSAL, TO BE REFERRED TO THE ANNUAL
       GENERAL MEETING 2016, CONCERNING A SYSTEM
       FOR GIVING SMALL AND MEDIUM SIZED
       SHAREHOLDERS REPRESENTATION IN THE BOARD OF
       DIRECTORS OF THE COMPANY. MOST LIKELY, THIS
       REQUIRES AN AMENDMENT OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  705530740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2014
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

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.

3.a    ELECTION OF DIRECTOR: MR PETER HEARL                      Mgmt          For                            For

3.b    RE-ELECTION OF DIRECTOR: MR JOHN MULLEN                   Mgmt          For                            For

3.c    RE-ELECTION OF DIRECTOR: MS CATHERINE                     Mgmt          For                            For
       LIVINGSTONE AO

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   04 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA, LUXEMBOURG                                                                      Agenda Number:  705983991
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  MIX
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO EXAMINE DIRECTORS' REPORT ON MANAGEMENT,               Mgmt          For                            For
       THE RELATED MANAGEMENT CERTIFICATES OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AS OF 31 DECEMBER 2014 FOR THE
       FINANCIAL YEAR 2014 AND ON THE ANNUAL
       ACCOUNTS AS OF 31 DECEMBER 2014, AND
       EXTERNAL AUDITORS' REPORTS ABOUT THOSE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       ANNUAL ACCOUNTS

O.2    CONSOLIDATED BALANCE SHEETS AS OF 31                      Mgmt          For                            For
       DECEMBER 2014

O.3    ANNUAL BALANCE SHEETS AS OF 31 DECEMBER                   Mgmt          For                            For
       2014

O.4    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For
       FOR FINANCIAL YEAR 2014

O.5    TO EXONERATE DIRECTORS FOR THE PERFORMANCE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE YEAR ENDED ON
       31 DECEMBER 2014

O.6    TO APPOINT DIRECTORS                                      Mgmt          Against                        Against

O.7    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.8    TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEAR 2015 AND TO STATE THEIR EMOLUMENT

O.9    TO AUTHORIZE THE COMPANY OR ITS                           Mgmt          Against                        Against
       SUBSIDIARIES TO PURCHASE, ACQUIRE OR
       RECEIVE COMPANY'S SHARES, AS PER ART. 49-2
       OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND
       APPLICABLE LAWS AND REGULATIONS

O.10   TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DELIVER ALL THE COMMUNICATIONS TO
       SHAREHOLDERS, INCLUDING DOCUMENTS REGARDING
       THE SHAREHOLDERS MEETING, PROXIES AND
       ANNUAL REPORTS TO SHAREHOLDERS, WITH THE
       ELECTRONIC DEVICES PERMITTED BY ANY
       APPLICABLE LAW OR REGULATION

E.1    TO DECIDE ABOUT COMPANY'S STOCK CAPITAL                   Mgmt          Against                        Against
       RENEWAL AS DELIBERATED BY THE COMPANY AND
       THE RELATED AUTHORIZATIONS AND
       RENOUNCEMENTS REGARDING: A. THE RENEWAL OF
       THE STOCK CAPITAL VALIDITY DELIBERATED BY
       THE COMPANY FOR A PERIOD STARTING FROM THE
       DATE OF THE EXTRAORDINARY SHAREHOLDERS
       MEETING UNTIL THE FIFTH ANNIVERSARY OF THE
       PUBLICATION IN MEMORIAL OF THE REGISTRATION
       ACT OF THE MEETING MINUTES; B. THE RENEWAL
       OF THE AUTHORIZATION GIVEN TO THE BOARD OF
       DIRECTORS, OR THE ELECTED DELEGATED, FOR A
       PERIOD STARTING FROM THE DATE OF THE
       EXTRAORDINARY SHAREHOLDERS MEETING UNTIL
       THE FIFTH ANNIVERSARY OF THE PUBLICATION IN
       MEMORIAL OF THE REGISTRATION ACT OF THE
       MEETING MINUTES, TO ISSUE SHARES WITHIN THE
       LIMIT OF THE DELIBERATED STOCK CAPITAL,
       AGAINST PAYMENT, IN KIND OR AGAINST
       INCORPORATION OF AVAILABLE RESERVES WITHIN
       THE TERMS AND THE LIMITS, INCLUDING THE
       ISSUING PRICE, THAT THE BOARD OF DIRECTORS
       OR ITS DELEGATED MAY DECIDE AT THEIR OWN
       DISCRETION; C. THE RENEWAL OF THE
       AUTHORIZATION GIVEN TO THE BOARD OF
       DIRECTORS, FOR A PERIOD STARTING FROM THE
       DATE OF THE EXTRAORDINARY SHAREHOLDERS
       MEETING UNTIL THE FIFTH ANNIVERSARY OF THE
       PUBLICATION IN MEMORIAL OF THE REGISTRATION
       ACT OF THE MEETING MINUTES, TO RENOUNCE,
       ABOLISH OR LIMIT THE SHAREHOLDERS
       PREEMPTIVE RIGHTS FORESEEN BY LAW TO THE
       EXTENT THAT THE RENUNCIATION, ABOLITION OR
       LIMITATION IS CONSIDERED APPROPRIATE BY THE
       DIRECTOR, FOR ANY ISSUANCE OF SHARES WITHIN
       THE LIMIT OF THE DELIBERATED STOCK CAPITAL;
       TO RENOUNCE TO THE PREEMPTIVE RIGHTS
       FORESEEN BY LAW AND RELATED PROCEDURES; D.
       THE DECISION THAT ANY ISSUANCE OF SHARES
       AGAINST PAYMENT WITHIN THE LIMIT OF THE
       DELIBERATED STOCK CAPITAL WILL BE SUBJECT,
       IN ACCORDANCE WITH THE BYLAWS, TO THE
       EXISTING PREEMPTIVE RIGHTS, WITH THE
       EXCEPTION OF THE FOLLOWING CASES (WITH WHOM
       NO PREEMPTIVE RIGHT WILL BE APPLICABLE): I.
       ANY ISSUANCE OF SHARES (INCLUDING, FOR
       EXAMPLE THE DIRECT ISSUANCE OF SHARES OR
       THE SUBSEQUENT OPTION EXERCISE, RIGHT
       CONVERTIBLE INTO SHARES OR SIMILAR
       INSTRUMENTS OR EXCHANGEABLE FOR COMMON
       SHARES) AGAINST NO CASH CONTRIBUTION; AND
       II. ANY ISSUANCE OF SHARES (INCLUDING FREE
       OR DISCOUNTED SHARES), UP TO A MAXIMUM
       AMOUNT OF THE 1.5PCT OF THE COMPANY'S
       ISSUED STOCK CAPITAL, FOR DIRECTORS,
       OFFICIALS, AGENTS, COMPANY'S EMPLOYEES ITS
       SUBSIDIARIES OR AFFILIATED COMPANIES
       (COLLECTIVELY, THE BENEFICIARIES),
       INCLUDING, FOR EXAMPLE BUT NOT LIMITEDLY,
       THE DIRECT ISSUANCE OF SHARES OR THE
       SUBSEQUENT EXERCISE OF OPTIONS, RIGHTS
       CONVERTIBLE INTO OPTIONS OR SIMILAR
       INSTRUMENTS CONVERTIBLE OR EXCHANGEABLE FOR
       ISSUED SHARES FOR THE PURPOSES OF
       COMPENSATION OR INCENTIVE FOR
       BENEFICIARIES, OR RELATED TO THAT (THAT THE
       BOARD OF DIRECTORS IS AUTHORIZED TO ISSUE,
       ACCORDING TO THE PROVISIONS AND TERMS THAT
       IT CONSIDERS APPROPRIATE). E. THE
       ACCEPTANCE AND APPROVAL OF DIRECTORS'
       REPORT ON DELIBERATED STOCK CAPITAL AND ON
       THE AUTHORIZATIONS PROPOSED TO THE BOARD OF
       DIRECTORS REGARDING THE ISSUANCE OF SHARES
       WITHIN THE DELIBERATED STOCK CAPITAL, AND
       THE SIMULTANEOUS ABOLITION OF ANY
       PREEMPTIVE RIGHTS OF THE CURRENT
       SHAREHOLDERS AS PER THE LAWS AND RELATED
       RENUNCIATIONS; AND F. THE AMENDMENT OF ART.
       5 (STOCK CAPITAL) OF THE BYLAWS IN ORDER TO
       REFLECT THE ADOPTED RESOLUTIONS ON THIS
       ITEM OF THE AGENDA

CMMT   27 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN BLOCKING
       INDICATOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TERNA S.P.A., ROMA                                                                          Agenda Number:  706086469
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9471R100
    Meeting Type:  OGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD               Mgmt          For                            For
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. RESOLUTIONS RELATED
       THERETO. PRESENTATION OF CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2014

2      PROFIT ALLOCATION                                         Mgmt          For                            For

3      TO APPOINT A MEMBER OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS AND RESOLUTIONS RELATED THERETO

4      REWARDING REPORT: REWARDING POLICY                        Mgmt          Against                        Against
       CONSULTATION AS PER ART. 123 TER, ITEM 6,
       OF THE LEGISLATIVE DECREE 58/1998

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_245215.PDF




--------------------------------------------------------------------------------------------------------------------------
 TERUMO CORPORATION                                                                          Agenda Number:  706216985
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83173104
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3546800008
--------------------------------------------------------------------------------------------------------------------------

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 Supervisory Committee, Adopt Reduction
       of Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakao, Koji

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shintaku, Yutaro

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumura, Hiroshi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mimura, Takayoshi

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oguma, Akira

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sato, Shinjiro

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Arase, Hideo

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shoji, Kuniko

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takagi, Toshiaki

3.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members David Perez

3.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiraishi, Yoshiaki

3.12   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsunaga, Mari

3.13   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mori, Ikuo

3.14   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ueda, Ryuzo

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sekine, Kenji

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Matsumiya, Toshihiko

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yone, Masatake

5      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Tabuchi,
       Tomohisa

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory  Committee
       Members

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

8      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  706191119
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          Against                        Against
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      ELECT JOHN ALLAN AS DIRECTOR                              Mgmt          For                            For

5      ELECT DAVE LEWIS AS DIRECTOR                              Mgmt          For                            For

6      ELECT ALAN STEWART AS DIRECTOR                            Mgmt          For                            For

7      ELECT RICHARD COUSINS AS DIRECTOR                         Mgmt          For                            For

8      ELECT BYRON GROTE AS DIRECTOR                             Mgmt          For                            For

9      ELECT MIKAEL OLSSON AS DIRECTOR                           Mgmt          For                            For

10     RE-ELECT MARK ARMOUR AS DIRECTOR                          Mgmt          For                            For

11     RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR                   Mgmt          For                            For

12     APPOINT DELOITTE LLP AS AUDITORS                          Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

15     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

16     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE THE COMPANY TO CALL EGM WITH TWO                Mgmt          For                            For
       WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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 BANK OF EAST ASIA, LTD, HONG KONG                                                       Agenda Number:  705915809
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

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/LTN20150325522.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0325/LTN20150325486.pdf

1      TO ADOPT THE AUDITED ACCOUNTS, THE REPORT                 Mgmt          For                            For
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          For                            For
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.a    TO RE-ELECT MR. WONG CHUNG-HIN AS DIRECTOR                Mgmt          Against                        Against

3.b    TO RE-ELECT MR. KENNETH LO CHIN-MING AS                   Mgmt          Against                        Against
       DIRECTOR

3.c    TO RE-ELECT MR. ERIC LI FOOK-CHUEN AS                     Mgmt          For                            For
       DIRECTOR

3.d    TO RE-ELECT MR. VALIANT CHEUNG KIN-PIU AS                 Mgmt          For                            For
       DIRECTOR

3.e    TO RE-ELECT DR. ISIDRO FAINE CASAS AS                     Mgmt          Against                        Against
       DIRECTOR

3.f    TO RE-ELECT MR. WILLIAM DOO WAI-HOI AS                    Mgmt          For                            For
       DIRECTOR

3.g    TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.h    TO RE-ELECT MR. BRIAN DAVID LI MAN-BUN AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-DESIGNATE MR. RICHARD LI TZAR-KAI AS                Mgmt          Against                        Against
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 5




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF KYOTO,LTD.                                                                      Agenda Number:  706216517
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03990108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3251200006
--------------------------------------------------------------------------------------------------------------------------

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 Outside Directors and
       Outside Corporate Auditors, Approve Minor
       Revisions Related to Change of Laws and
       Regulations

3.1    Appoint a Director Kashihara, Yasuo                       Mgmt          For                            For

3.2    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.3    Appoint a Director Toyobe, Katsuyuki                      Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

3.5    Appoint a Director Inoguchi, Junji                        Mgmt          For                            For

3.6    Appoint a Director Doi, Nobuhiro                          Mgmt          For                            For

3.7    Appoint a Director Naka, Masahiko                         Mgmt          For                            For

3.8    Appoint a Director Hitomi, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Anami, Masaya                          Mgmt          For                            For

3.10   Appoint a Director Iwahashi, Toshiro                      Mgmt          For                            For

3.11   Appoint a Director Nakama, Shinichi                       Mgmt          For                            For

3.12   Appoint a Director Koishihara, Norikazu                   Mgmt          For                            For

4.1    Appoint a Corporate Auditor Matsumura,                    Mgmt          For                            For
       Takayuki

4.2    Appoint a Corporate Auditor Sato, Nobuaki                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Ishibashi,                    Mgmt          For                            For
       Masaki




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF YOKOHAMA,LTD.                                                                   Agenda Number:  706194747
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04242103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3955400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Terazawa, Tatsumaro                    Mgmt          For                            For

1.2    Appoint a Director Mochizuki, Atsushi                     Mgmt          For                            For

1.3    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.4    Appoint a Director Koshida, Susumu                        Mgmt          For                            For

1.5    Appoint a Director Kawamura, Kenichi                      Mgmt          For                            For

1.6    Appoint a Director Shibuya, Yasuhiro                      Mgmt          For                            For

1.7    Appoint a Director Nozawa, Yasutaka                       Mgmt          For                            For

1.8    Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

1.9    Appoint a Director Morio, Minoru                          Mgmt          For                            For

1.10   Appoint a Director Takagi, Yuzo                           Mgmt          For                            For

2      Appoint a Corporate Auditor Hiranuma,                     Mgmt          For                            For
       Yoshiyuki




--------------------------------------------------------------------------------------------------------------------------
 THE CHIBA BANK,LTD.                                                                         Agenda Number:  706227065
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05670104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3511800009
--------------------------------------------------------------------------------------------------------------------------

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 Sakuma, Hidetoshi                      Mgmt          For                            For

2.2    Appoint a Director Okubo, Toshikazu                       Mgmt          For                            For

2.3    Appoint a Director Hatano, Shoichi                        Mgmt          For                            For

2.4    Appoint a Director Iijima, Daizo                          Mgmt          For                            For

2.5    Appoint a Director Ikeda, Tomoyuki                        Mgmt          For                            For

2.6    Appoint a Director Yazaki, Toyokuni                       Mgmt          For                            For

2.7    Appoint a Director Tashima, Yuko                          Mgmt          For                            For

2.8    Appoint a Director Takayama, Yasuko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Shirato, Akio                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU BANK,LIMITED                                                                    Agenda Number:  706232321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07014103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3521000004
--------------------------------------------------------------------------------------------------------------------------

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: Reduce Term of Office of               Mgmt          For                            For
       Directors, an Advisor and a Counselor  to
       One Year

3.1    Appoint a Director Miyanaga, Masato                       Mgmt          For                            For

3.2    Appoint a Director Tsuboi, Hiromichi                      Mgmt          For                            For

3.3    Appoint a Director Aoyama, Hajime                         Mgmt          For                            For

3.4    Appoint a Director Yamamoto, Yoshinori                    Mgmt          For                            For

3.5    Appoint a Director Hanazawa, Hiroyuki                     Mgmt          For                            For

3.6    Appoint a Director Asama, Yoshimasa                       Mgmt          For                            For

3.7    Appoint a Director Fukuda, Masahiko                       Mgmt          For                            For

3.8    Appoint a Director Ando, Hiromichi                        Mgmt          For                            For

3.9    Appoint a Director Shiwaku, Kazushi                       Mgmt          For                            For

3.10   Appoint a Director Tsurui, Tokikazu                       Mgmt          For                            For

3.11   Appoint a Director Terasaka, Koji                         Mgmt          For                            For

3.12   Appoint a Director Kato, Sadanori                         Mgmt          For                            For

3.13   Appoint a Director Sato, Yoshio                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Tachimori,                    Mgmt          For                            For
       Nobuyasu

4.2    Appoint a Corporate Auditor Nishida,                      Mgmt          For                            For
       Michiyo




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  706232561
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

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 Iwasaki, Akimasa                       Mgmt          For                            For

2.2    Appoint a Director Ogawa, Moriyoshi                       Mgmt          For                            For

2.3    Appoint a Director Karita, Tomohide                       Mgmt          For                            For

2.4    Appoint a Director Sakotani, Akira                        Mgmt          For                            For

2.5    Appoint a Director Shimizu, Mareshige                     Mgmt          For                            For

2.6    Appoint a Director Segawa, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Tamura, Hiroaki                        Mgmt          For                            For

2.8    Appoint a Director Nobusue, Kazuyuki                      Mgmt          For                            For

2.9    Appoint a Director Hirano, Masaki                         Mgmt          For                            For

2.10   Appoint a Director Furubayashi, Yukio                     Mgmt          For                            For

2.11   Appoint a Director Matsuoka, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Matsumura, Hideo                       Mgmt          For                            For

2.13   Appoint a Director Morimae, Shigehiko                     Mgmt          For                            For

2.14   Appoint a Director Yamashita, Takashi                     Mgmt          For                            For

2.15   Appoint a Director Watanabe, Nobuo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Inoue, Kazuo                  Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  706216644
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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 Horio, Norimitsu                       Mgmt          For                            For

2.2    Appoint a Director Kawashima, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Tsutsumi, Satoru                       Mgmt          For                            For

2.4    Appoint a Director George, Olcott                         Mgmt          For                            For

2.5    Appoint a Director Sato, Rieko                            Mgmt          For                            For

2.6    Appoint a Director Shu, Ungyong                           Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 THE GUNMA BANK,LTD.                                                                         Agenda Number:  706227053
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17766106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3276400003
--------------------------------------------------------------------------------------------------------------------------

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 Kibe, Kazuo                            Mgmt          For                            For

3.2    Appoint a Director Saito, Kazuo                           Mgmt          For                            For

3.3    Appoint a Director Takai, Kenichi                         Mgmt          For                            For

3.4    Appoint a Director Tsunoda, Hisao                         Mgmt          For                            For

3.5    Appoint a Director Kimura, Takaya                         Mgmt          For                            For

3.6    Appoint a Director Kurihara, Hiroshi                      Mgmt          For                            For

3.7    Appoint a Director Horie, Nobuyuki                        Mgmt          For                            For

3.8    Appoint a Director Fukai, Akihiko                         Mgmt          For                            For

3.9    Appoint a Director Minami, Shigeyoshi                     Mgmt          For                            For

3.10   Appoint a Director Hirasawa, Yoichi                       Mgmt          For                            For

3.11   Appoint a Director Kanai, Yuji                            Mgmt          For                            For

3.12   Appoint a Director Ninomiya, Shigeaki                     Mgmt          For                            For

3.13   Appoint a Director Muto, Eiji                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HACHIJUNI BANK,LTD.                                                                     Agenda Number:  706227039
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17976101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3769000005
--------------------------------------------------------------------------------------------------------------------------

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 Yumoto, Shoichi                        Mgmt          For                            For

2.2    Appoint a Director Magaribuchi, Fumiaki                   Mgmt          For                            For

2.3    Appoint a Director Koike, Teruyuki                        Mgmt          For                            For

2.4    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

2.5    Appoint a Director Matsushita, Masaki                     Mgmt          For                            For

2.6    Appoint a Director Matsuda, Yoshinori                     Mgmt          For                            For

2.7    Appoint a Director Kusama, Saburo                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kadota, Takeshi               Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Wada, Yasuyoshi               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE HIROSHIMA BANK,LTD.                                                                     Agenda Number:  706210680
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03864105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3797000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Reduce Term of Office
       of Directors to One Year, Revise
       Chairpersons of a Shareholders Meeting

3.1    Appoint a Director Sumihiro, Isao                         Mgmt          For                            For

3.2    Appoint a Director Ikeda, Koji                            Mgmt          For                            For

3.3    Appoint a Director Yamashita, Hideo                       Mgmt          For                            For

3.4    Appoint a Director Hirota, Toru                           Mgmt          For                            For

3.5    Appoint a Director Nakashima, Masao                       Mgmt          For                            For

3.6    Appoint a Director Miyoshi, Kichiso                       Mgmt          For                            For

3.7    Appoint a Director Kojima, Yasunori                       Mgmt          For                            For

3.8    Appoint a Director Yoshino, Yuji                          Mgmt          For                            For

3.9    Appoint a Director Sumikawa, Masahiro                     Mgmt          For                            For

3.10   Appoint a Director Maeda, Kaori                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Mizunoue,                     Mgmt          For                            For
       Hiroshi

4.2    Appoint a Corporate Auditor Mizutani,                     Mgmt          For                            For
       Hiroyuki

4.3    Appoint a Corporate Auditor Takei,                        Mgmt          Against                        Against
       Yasutoshi

4.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          Against                        Against
       Yoshinori

4.5    Appoint a Corporate Auditor Yoshida, Masako               Mgmt          Against                        Against

5      Amend the Performance-based Compensation by               Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG                                          Agenda Number:  706062926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y33370100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2015
          Ticker:
            ISIN:  HK0003000038
--------------------------------------------------------------------------------------------------------------------------

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/2015/0422/LTN20150422487.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0422/LTN20150422521.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
       DECEMBER 2014 AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT DR. THE HON. LEE SHAU KEE AS                  Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MR. ALFRED CHAN WING KIN AS                   Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5.I    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.II   TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          For                            For
       MANDATE TO THE DIRECTORS FOR BUY-BACK OF
       SHARES

5.III  TO APPROVE THE RENEWAL OF THE GENERAL                     Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS FOR THE ISSUE OF
       ADDITIONAL SHARES

5.IV   TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE                Mgmt          Against                        Against
       OR OTHERWISE DEAL WITH ADDITIONAL SHARES
       EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
       UNDER RESOLUTION 5(II)




--------------------------------------------------------------------------------------------------------------------------
 THE ISRAEL CORPORATION LTD, TEL AVIV                                                        Agenda Number:  705746317
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8785N109
    Meeting Type:  EGM
    Meeting Date:  31-Dec-2014
          Ticker:
            ISIN:  IL0005760173
--------------------------------------------------------------------------------------------------------------------------

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 A SPLIT BY WAY OF TRANSFER OF                 Mgmt          For                            For
       THE HOLDINGS OF ICP, QUANTUM, ZIM, ICG,
       TOWER SEMICONDUCTOR TO A SUBSIDIARY OF THE
       COMPANY THE SHARES OF WHICH WILL BE
       DISTRIBUTED AS A DIVIDEND BETWEEN THE
       SHAREHOLDERS. THE HOLDINGS OF THE COMPANY
       IN ISRAEL CHEMICALS AND OIL REFINERIES WILL
       CONTINUE TO BE OWNED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 THE ISRAEL CORPORATION LTD, TEL AVIV                                                        Agenda Number:  705811203
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8785N109
    Meeting Type:  OGM
    Meeting Date:  19-Feb-2015
          Ticker:
            ISIN:  IL0005760173
--------------------------------------------------------------------------------------------------------------------------

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      DISCUSSION OF THE FINANCIAL STATEMENTS AND                Mgmt          Abstain                        Against
       DIRECTORS' REPORT FOR THE YEAR 2013

2      RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND                 Mgmt          Against                        Against
       AUTHORIZATION OF THE BOARD TO FIX THEIR
       FEES

3.1    RE-APPOINTMENT OF THE DIRECTOR: RON                       Mgmt          For                            For
       MOSCOVITCH

3.2    RE-APPOINTMENT OF THE DIRECTOR: AMNON LEON                Mgmt          Against                        Against

3.3    RE-APPOINTMENT OF THE DIRECTOR: ZEV NAHARI                Mgmt          Against                        Against

3.4    RE-APPOINTMENT OF THE DIRECTOR: ZEHAVIT                   Mgmt          For                            For
       COHEN

3.5    RE-APPOINTMENT OF THE DIRECTOR: AVIAD                     Mgmt          For                            For
       KAUFMAN

3.6    RE-APPOINTMENT OF THE DIRECTOR: EITAN RAF                 Mgmt          For                            For

3.7    RE-APPOINTMENT OF THE DIRECTOR: DAN ZISKIND               Mgmt          For                            For

3.8    RE-APPOINTMENT OF THE DIRECTOR: MICHAEL                   Mgmt          For                            For
       BRICKER




--------------------------------------------------------------------------------------------------------------------------
 THE IYO BANK,LTD.                                                                           Agenda Number:  706250557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25596107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3149600003
--------------------------------------------------------------------------------------------------------------------------

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 Supervisory Committee, Revise
       Directors with Title, Adopt Reduction of
       Liability System for Non-Executive
       Directors, Allow the Board of Directors to
       Authorize Use of Approve Appropriation of
       Surplus, Allow Use of Electronic Systems
       for Public Notifications, Reduce the Board
       of Directors Size to 17

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Morita, Koji

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Otsuka, Iwao

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nagai, Ippei

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyazaki, Shuichi

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takata, Kenji

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Todo, Muneaki

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iio, Takaya

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kubota, Koji

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kozu, Kazutaka

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Saeki, Kaname

4.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Ichikawa, Takeshi

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yanagisawa, Yasunobu

4.6    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Takahama, Soichiro

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 THE JOYO BANK,LTD.                                                                          Agenda Number:  706205235
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28541100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3394200004
--------------------------------------------------------------------------------------------------------------------------

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 Onizawa, Kunio                         Mgmt          For                            For

2.2    Appoint a Director Terakado, Kazuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Sakamoto, Hideo                        Mgmt          For                            For

2.4    Appoint a Director Ito, Katsuhiko                         Mgmt          For                            For

2.5    Appoint a Director Kurosawa, Atsuyuki                     Mgmt          For                            For

2.6    Appoint a Director Murashima, Eiji                        Mgmt          For                            For

2.7    Appoint a Director Sasajima, Ritsuo                       Mgmt          For                            For

2.8    Appoint a Director Sonobe, Hiroshige                      Mgmt          For                            For

2.9    Appoint a Director Seki, Masaru                           Mgmt          For                            For

2.10   Appoint a Director Yokochi, Hiroaki                       Mgmt          For                            For

2.11   Appoint a Director Kawamura, Toshihiko                    Mgmt          For                            For

2.12   Appoint a Director Kikuchi, Ryuzaburo                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  706237864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Retained Earnings                    Mgmt          For                            For
       Reserve

2.1    Appoint a Director Mori, Shosuke                          Mgmt          For                            For

2.2    Appoint a Director Yagi, Makoto                           Mgmt          For                            For

2.3    Appoint a Director Ikoma, Masao                           Mgmt          For                            For

2.4    Appoint a Director Toyomatsu, Hideki                      Mgmt          For                            For

2.5    Appoint a Director Kagawa, Jiro                           Mgmt          For                            For

2.6    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.7    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

2.8    Appoint a Director Iwatani, Masahiro                      Mgmt          For                            For

2.9    Appoint a Director Yashima, Yasuhiro                      Mgmt          For                            For

2.10   Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.11   Appoint a Director Katsuda, Hironori                      Mgmt          For                            For

2.12   Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

2.13   Appoint a Director Shirai, Ryohei                         Mgmt          For                            For

2.14   Appoint a Director Inoue, Noriyuki                        Mgmt          Against                        Against

2.15   Appoint a Director Okihara, Takamune                      Mgmt          For                            For

2.16   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kanno, Sakae                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Tamura,                       Mgmt          For                            For
       Yasunari

3.3    Appoint a Corporate Auditor Izumi, Masahiro               Mgmt          For                            For

3.4    Appoint a Corporate Auditor Dohi, Takaharu                Mgmt          For                            For

3.5    Appoint a Corporate Auditor Morishita,                    Mgmt          For                            For
       Yoichi

3.6    Appoint a Corporate Auditor Makimura,                     Mgmt          For                            For
       Hisako

3.7    Appoint a Corporate Auditor Toichi, Tsutomu               Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

10     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Yagi, Makoto

11     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

24     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Kawai, Hiroyuki

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 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 LINK REAL ESTATE INVESTMENT TRUST                                                       Agenda Number:  705754706
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2015
          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/2014/1219/LTN20141219863.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1219/LTN20141219859.pdf

1      TO APPROVE THE EXPANSION OF THE LINK REIT'S               Mgmt          For                            For
       INVESTMENT STRATEGY TO PERMIT PROPERTY
       DEVELOPMENT AND RELATED ACTIVITIES TOGETHER
       WITH THE PROPERTY DEVELOPMENT TRUST DEED
       AMENDMENTS AS SET IN THE CIRCULAR OF THE
       LINK REIT DATED 22 DECEMBER 2014




--------------------------------------------------------------------------------------------------------------------------
 THE SHIZUOKA BANK,LTD.                                                                      Agenda Number:  706216531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

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 Nakanishi, Katsunori                   Mgmt          For                            For

2.2    Appoint a Director Nakamura, Akihiro                      Mgmt          For                            For

2.3    Appoint a Director Hitosugi, Itsuro                       Mgmt          For                            For

2.4    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.5    Appoint a Director Sugimoto, Hirotoshi                    Mgmt          For                            For

2.6    Appoint a Director Shibata, Hisashi                       Mgmt          For                            For

2.7    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.8    Appoint a Director Goto, Masahiro                         Mgmt          For                            For

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.10   Appoint a Director Kato, Kazuyasu                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Saito, Hiroki                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ishibashi,                    Mgmt          Against                        Against
       Mitsuhiro

3.3    Appoint a Corporate Auditor Kozuki, Kazuo                 Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Yoshihiro

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG                                                                         Agenda Number:  706076329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

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 2014                        Mgmt          For                            For

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          Against                        Against
       AVAILABLE EARNINGS. DIVIDENDS OF CHF 1.50
       PER REGISTERED SHARE AND CHF 7.50 PER
       BEARER SHARES

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2015

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2014

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2014

5.1    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MRS. NAYLA HAYEK

5.2    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR. ERNST TANNER

5.3    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: MR. GEORGES N. HAYEK

5.4    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. CLAUDE NICOLLIER

5.5    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MR. JEAN-PIERRE ROTH

5.6    RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MRS. NAYLA HAYEK

6.2    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MR. ERNST TANNER

6.3    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          Against                        Against
       MR. GEORGES N. HAYEK

6.4    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. CLAUDE NICOLLIER

6.5    RE-ELECTION OF THE COMPENSATION COMMITTEE:                Mgmt          For                            For
       MR. JEAN-PIERRE ROTH

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE / MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS /                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

9      REVISION OF THE ARTICLES OF ASSOCIATION OF                Mgmt          For                            For
       THE SWATCH GROUP LTD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  705878277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536122
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

4.1    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

4.2    Appoint a Director Noji, Hikomitsu                        Mgmt          For                            For

4.3    Appoint a Director Kobayashi, Toru                        Mgmt          For                            For

4.4    Appoint a Director Oishi, Takao                           Mgmt          For                            For

4.5    Appoint a Director Katsuragawa, Hideto                    Mgmt          For                            For

4.6    Appoint a Director Morita, Fumio                          Mgmt          For                            For

4.7    Appoint a Director Kuze, Tetsuya                          Mgmt          For                            For

4.8    Appoint a Director Komatsu, Shigeo                        Mgmt          For                            For

4.9    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

4.10   Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

4.11   Appoint a Director Okada, Hideichi                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Takaoka,                      Mgmt          For                            For
       Hirohiko

5.2    Appoint a Corporate Auditor Sato, Yoshiki                 Mgmt          Against                        Against

5.3    Appoint a Corporate Auditor Kamei, Atsushi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  706205071
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2015
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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: Approve Minor Revisions                Mgmt          For                            For

3.1    Appoint a Director Teramachi, Akihiro                     Mgmt          For                            For

3.2    Appoint a Director Teramachi, Toshihiro                   Mgmt          For                            For

3.3    Appoint a Director Imano, Hiroshi                         Mgmt          For                            For

3.4    Appoint a Director Okubo, Takashi                         Mgmt          For                            For

3.5    Appoint a Director Sakai, Junichi                         Mgmt          For                            For

3.6    Appoint a Director Teramachi, Takashi                     Mgmt          For                            For

3.7    Appoint a Director Kainosho, Masaaki                      Mgmt          For                            For

3.8    Appoint a Director Hioki, Masakatsu                       Mgmt          For                            For

3.9    Appoint a Director Maki, Nobuyuki                         Mgmt          For                            For

4      Appoint a Corporate Auditor Yone, Masatake                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Omura, Tomitoshi




--------------------------------------------------------------------------------------------------------------------------
 THYSSENKRUPP AG, DUISBURG/ESSEN                                                             Agenda Number:  705739261
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8398Q119
    Meeting Type:  AGM
    Meeting Date:  30-Jan-2015
          Ticker:
            ISIN:  DE0007500001
--------------------------------------------------------------------------------------------------------------------------

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 JAN 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
       JAN 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2013/2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.11 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2013/2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2013/2014

5.     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS FOR FISCAL 2014/2015

6.     APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

7.1    ELECT INGRID HENGSTER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7.2    ELECT HANS-PETER KEITEL TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.3    ELECT ULRICH LEHNER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.4    ELECT RENE OBERMANN TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.5    ELECT BERNHARD PELLENS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7.6    ELECT CAROLA GRAEFIN VON SCHMETTOW TO THE                 Mgmt          For                            For
       SUPERVISORY BOARD

7.7    ELECT CARSTEN SPOHR TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7.8    ELECT JENS TISCHENDORF TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

8.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9.     AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  705485363
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2014
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      APPROVE DISCHARGE OF FORMER EXECUTIVE BOARD               Mgmt          For                            For
       MEMBER B.L. BOT

3      ELECT MAARTEN JAN DE VRIES TO EXECUTIVE                   Mgmt          For                            For
       BOARD

4      ALLOW QUESTIONS                                           Non-Voting

5      CLOSE MEETING                                             Non-Voting

CMMT   30 JUL 2014: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TNT EXPRESS NV, AMSTERDAM                                                                   Agenda Number:  705844911
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8726Y106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  NL0009739424
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      DISCUSS PERFORMANCE REPORT BY TEX GUNNING                 Non-Voting

3      DISCUSS REPORT OF MANAGEMENT BOARD                        Non-Voting

4      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

5      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

6      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

7.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

7.B    APPROVE DIVIDENDS OF EUR 0.08 PER SHARE                   Mgmt          For                            For

8      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

9      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

10     APPROVE AMENDMENT OF BONUS MATCHING PLAN                  Mgmt          Against                        Against
       FOR MANAGEMENT BOARD

11     AMEND INCREASE OF RIGHTS ON PERFORMANCE                   Mgmt          For                            For
       SHARES FOR MANAGEMENT BOARD

12.A   RE-ELECT ANTONY BURGMANS TO SUPERVISORY                   Mgmt          For                            For
       BOARD

12.B   RE-ELECT MARY HARRIS TO SUPERVISORY BOARD                 Mgmt          For                            For

13     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

14     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

15     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

16     ALLOW QUESTIONS                                           Non-Voting

17     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TOBU RAILWAY CO.,LTD.                                                                       Agenda Number:  706232648
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84162148
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3597800006
--------------------------------------------------------------------------------------------------------------------------

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 Nezu, Yoshizumi                        Mgmt          For                            For

3.2    Appoint a Director Tsunoda, Kenichi                       Mgmt          For                            For

3.3    Appoint a Director Takeda, Zengo                          Mgmt          For                            For

3.4    Appoint a Director Makino, Osamu                          Mgmt          For                            For

3.5    Appoint a Director Inomori, Shinji                        Mgmt          For                            For

3.6    Appoint a Director Hirata, Kazuhiko                       Mgmt          For                            For

3.7    Appoint a Director Miwa, Hiroaki                          Mgmt          For                            For

3.8    Appoint a Director Ojiro, Akihiro                         Mgmt          For                            For

3.9    Appoint a Director Iwase, Yutaka                          Mgmt          For                            For

3.10   Appoint a Director Okuma, Yasuyoshi                       Mgmt          For                            For

3.11   Appoint a Director Koshimura, Toshiaki                    Mgmt          For                            For

3.12   Appoint a Director Tsuzuki, Yutaka                        Mgmt          For                            For

3.13   Appoint a Director Yokota, Yoshimi                        Mgmt          For                            For

3.14   Appoint a Director Sekiguchi, Koichi                      Mgmt          For                            For

3.15   Appoint a Director Yagasaki, Noriko                       Mgmt          For                            For

4      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  706145895
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimatani, Yoshishige                  Mgmt          For                            For

2.2    Appoint a Director Chida, Satoshi                         Mgmt          For                            For

2.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

2.4    Appoint a Director Urai, Toshiyuki                        Mgmt          For                            For

2.5    Appoint a Director Sumi, Kazuo                            Mgmt          For                            For

2.6    Appoint a Director Takahashi, Masaharu                    Mgmt          For                            For

2.7    Appoint a Director Yamashita, Makoto                      Mgmt          For                            For

2.8    Appoint a Director Ichikawa, Minami                       Mgmt          For                            For

2.9    Appoint a Director Ikeda, Atsuo                           Mgmt          For                            For

2.10   Appoint a Director Ota, Keiji                             Mgmt          For                            For

2.11   Appoint a Director Ikeda, Takayuki                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Okimoto,                      Mgmt          For                            For
       Tomoyasu

3.2    Appoint a Corporate Auditor Kobayashi,                    Mgmt          Against                        Against
       Takashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          Abstain                        Against
       Yamashita, Nobuhiro

       Please note the company has withdrawn                     Non-Voting
       resolution #4 below. Please place your
       instruction as you normally would, but
       understand it will be disregarded when
       executed in the market. The company has
       announced this (in Japanese only) at:
       http://contents.xj-storage.jp/xcontents/AS0
       5040/ac68dbbc/c966/4fb1/886c/4249faf49a33/20
       150511152706734s.pdf. If you have further
       questions, please kindly contact your
       client service representative.




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  706216745
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850106
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

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 Saeki, Takashi                         Mgmt          For                            For

2.2    Appoint a Director Yasui, Koichi                          Mgmt          For                            For

2.3    Appoint a Director Sago, Yoshiharu                        Mgmt          For                            For

2.4    Appoint a Director Oji, Hiromu                            Mgmt          For                            For

2.5    Appoint a Director Nakamura, Osamu                        Mgmt          For                            For

2.6    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

2.7    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

2.8    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

2.9    Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsushima,                   Mgmt          For                            For
       Nobuaki

3.2    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Hiroshi

3.3    Appoint a Corporate Auditor Yasui,                        Mgmt          Against                        Against
       Yoshihiro

3.4    Appoint a Corporate Auditor Kokado, Tamotsu               Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOHOKU ELECTRIC POWER COMPANY,INCORPORATED                                                  Agenda Number:  706227255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J85108108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3605400005
--------------------------------------------------------------------------------------------------------------------------

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 Kaiwa, Makoto                          Mgmt          For                            For

3.2    Appoint a Director Harada, Hiroya                         Mgmt          For                            For

3.3    Appoint a Director Sakamoto, Mitsuhiro                    Mgmt          For                            For

3.4    Appoint a Director Watanabe, Takao                        Mgmt          For                            For

3.5    Appoint a Director Okanobu, Shinichi                      Mgmt          For                            For

3.6    Appoint a Director Sasagawa, Toshiro                      Mgmt          For                            For

3.7    Appoint a Director Sakuma, Naokatsu                       Mgmt          For                            For

3.8    Appoint a Director Hasegawa, Noboru                       Mgmt          For                            For

3.9    Appoint a Director Yamamoto, Shunji                       Mgmt          For                            For

3.10   Appoint a Director Ishimori, Ryoichi                      Mgmt          For                            For

3.11   Appoint a Director Tanae, Hiroshi                         Mgmt          For                            For

3.12   Appoint a Director Miura, Naoto                           Mgmt          For                            For

3.13   Appoint a Director Nakano, Haruyuki                       Mgmt          For                            For

3.14   Appoint a Director Masuko, Jiro                           Mgmt          For                            For

3.15   Appoint a Director Sasaki, Takashi                        Mgmt          For                            For

3.16   Appoint a Director Seino, Satoshi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suzuki,                       Mgmt          For                            For
       Toshihito

4.2    Appoint a Corporate Auditor Kato, Koki                    Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Sakuya

4.4    Appoint a Corporate Auditor Uno, Ikuo                     Mgmt          Against                        Against

4.5    Appoint a Corporate Auditor Baba, Chiharu                 Mgmt          Against                        Against

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  706227229
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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 Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Oba, Masashi                           Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.6    Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Horii, Akinari                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ito, Takashi                  Mgmt          For                            For

4      Amend the Compensation including Stock                    Mgmt          For                            For
       Options to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  706232559
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86914108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3585800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approval of Split Agreement                               Mgmt          For                            For

2      Partial Amendments to the Articles of                     Mgmt          For                            For
       Incorporation

3.1    Election of a Director Anegawa, Takafumi                  Mgmt          For                            For

3.2    Election of a Director Kunii, Hideko                      Mgmt          For                            For

3.3    Election of a Director Sano, Toshihiro                    Mgmt          For                            For

3.4    Election of a Director Sudo, Fumio                        Mgmt          For                            For

3.5    Election of a Director Sudo, Masahiko                     Mgmt          For                            For

3.6    Election of a Director Takebe, Toshiro                    Mgmt          For                            For

3.7    Election of a Director Nishiyama, Keita                   Mgmt          For                            For

3.8    Election of a Director Hasegawa, Yasuchika                Mgmt          For                            For

3.9    Election of a Director Hirose, Naomi                      Mgmt          For                            For

3.10   Election of a Director Fujimori, Yoshiaki                 Mgmt          For                            For

3.11   Election of a Director Masuda, Hiroya                     Mgmt          Against                        Against

3.12   Election of a Director Masuda, Yuji                       Mgmt          For                            For

4      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (1)

5      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (2)

6      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (3)

7      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (4)

8      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (5)

9      Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (6)

10     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (7)

11     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (8)

12     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (9)

13     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (10)

14     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (11)

15     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (12)

16     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (13)

17     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (14)

18     Shareholder Proposal: Partial Amendments to               Shr           Against                        For
       the Articles of Incorporation (15)




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  706201427
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

2.2    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

2.3    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Ito, Hikaru                            Mgmt          For                            For

2.5    Appoint a Director Washino, Kenji                         Mgmt          For                            For

2.6    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

2.7    Appoint a Director Gishi, Chung                           Mgmt          For                            For

2.8    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

2.9    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

2.10   Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

2.11   Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

2.12   Appoint a Director Inoue, Hiroshi                         Mgmt          For                            For

2.13   Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Harada,                       Mgmt          For                            For
       Yoshiteru

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company and Directors and Executive
       Officers of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TOKYO TATEMONO CO.,LTD.                                                                     Agenda Number:  705854316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88333117
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3582600007
--------------------------------------------------------------------------------------------------------------------------

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 Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Establish
       the Articles Related to Substitute
       Corporate Auditors

4.1    Appoint a Director Hatanaka, Makoto                       Mgmt          For                            For

4.2    Appoint a Director Sakuma, Hajime                         Mgmt          For                            For

4.3    Appoint a Director Shibayama, Hisao                       Mgmt          For                            For

4.4    Appoint a Director Nomura, Hitoshi                        Mgmt          For                            For

4.5    Appoint a Director Kamo, Masami                           Mgmt          For                            For

4.6    Appoint a Director Fukui, Kengo                           Mgmt          For                            For

4.7    Appoint a Director Sasaki, Kyonosuke                      Mgmt          For                            For

4.8    Appoint a Director Kuroda, Norimasa                       Mgmt          For                            For

4.9    Appoint a Director Ogoshi, Tatsuo                         Mgmt          For                            For

5.1    Appoint a Corporate Auditor Toyama,                       Mgmt          For                            For
       Mitsuyoshi

5.2    Appoint a Corporate Auditor Uehara,                       Mgmt          For                            For
       Masahiro

5.3    Appoint a Corporate Auditor Hattori,                      Mgmt          For                            For
       Shuichi

6      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamaguchi, Takao




--------------------------------------------------------------------------------------------------------------------------
 TOKYU CORPORATION                                                                           Agenda Number:  706232597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88720123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3574200006
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.2    Appoint a Director Imamura, Toshio                        Mgmt          For                            For

3.3    Appoint a Director Tomoe, Masao                           Mgmt          For                            For

3.4    Appoint a Director Watanabe, Isao                         Mgmt          For                            For

3.5    Appoint a Director Hoshino, Toshiyuki                     Mgmt          For                            For

3.6    Appoint a Director Takahashi, Kazuo                       Mgmt          For                            For

3.7    Appoint a Director Koshimura, Toshiaki                    Mgmt          For                            For

3.8    Appoint a Director Takahashi, Haruka                      Mgmt          For                            For

3.9    Appoint a Director Kuwahara, Tsuneyasu                    Mgmt          For                            For

3.10   Appoint a Director Shiroishi, Fumiaki                     Mgmt          For                            For

3.11   Appoint a Director Kihara, Tsuneo                         Mgmt          For                            For

3.12   Appoint a Director Hamana, Setsu                          Mgmt          For                            For

3.13   Appoint a Director Ichiki, Toshiyuki                      Mgmt          For                            For

3.14   Appoint a Director Fujiwara, Hirohisa                     Mgmt          For                            For

3.15   Appoint a Director Nezu, Yoshizumi                        Mgmt          For                            For

3.16   Appoint a Director Konaga, Keiichi                        Mgmt          For                            For

3.17   Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

3.18   Appoint a Director Kanise, Reiko                          Mgmt          For                            For

4      Appoint a Corporate Auditor Osada,                        Mgmt          Against                        Against
       Tadachiyo




--------------------------------------------------------------------------------------------------------------------------
 TOKYU FUDOSAN HOLDINGS CORPORATION                                                          Agenda Number:  706250468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J88764105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3569200003
--------------------------------------------------------------------------------------------------------------------------

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: Establish the Articles                 Mgmt          For                            For
       Related to Substitute Corporate Auditors

3.1    Appoint a Director Kanazashi, Kiyoshi                     Mgmt          For                            For

3.2    Appoint a Director Okuma, Yuji                            Mgmt          For                            For

3.3    Appoint a Director Okamoto, Ushio                         Mgmt          For                            For

3.4    Appoint a Director Sakaki, Shinji                         Mgmt          For                            For

3.5    Appoint a Director Uemura, Hitoshi                        Mgmt          For                            For

3.6    Appoint a Director Kitagawa, Toshihiko                    Mgmt          For                            For

3.7    Appoint a Director Ueki, Masatake                         Mgmt          For                            For

3.8    Appoint a Director Nakajima, Yoshihiro                    Mgmt          For                            For

3.9    Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

3.10   Appoint a Director Iki, Koichi                            Mgmt          For                            For

4      Appoint a Corporate Auditor Sumida, Ken                   Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takechi, Katsunori




--------------------------------------------------------------------------------------------------------------------------
 TOLL HOLDINGS LTD, MELBOURNE VIC                                                            Agenda Number:  705576152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9104H100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  AU000000TOL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND 7 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      RE-ELECTION OF MR RAY HORSBURGH AM                        Mgmt          For                            For

4      RE-ELECTION OF MR FRANK FORD                              Mgmt          For                            For

5      RE-ELECTION OF MS NICOLA WAKEFIELD EVANS                  Mgmt          For                            For

6      GRANT OF OPTIONS AND RIGHTS (LTI) TO THE                  Mgmt          For                            For
       MANAGING DIRECTOR, MR BRIAN KRUGER

7      GRANT OF RIGHTS (DEFERRED STI) TO THE                     Mgmt          For                            For
       MANAGING DIRECTOR, MR BRIAN KRUGER

8      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 TOLL HOLDINGS LTD, MELBOURNE VIC                                                            Agenda Number:  706005243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9104H100
    Meeting Type:  CRT
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  AU000000TOL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE SCHEME OF ARRANGEMENT BETWEEN                 Mgmt          For                            For
       TOLL HOLDINGS LIMITED AND ITS SHAREHOLDERS
       IN RELATION TO THE PROPOSED ACQUISITION BY
       JAPAN POST CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 TONENGENERAL SEKIYU K.K.                                                                    Agenda Number:  705871881
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8657U110
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  JP3428600005
--------------------------------------------------------------------------------------------------------------------------

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 Muto, Jun                              Mgmt          For                            For

2.2    Appoint a Director Hirose, Takashi                        Mgmt          For                            For

2.3    Appoint a Director D. R. Csapo                            Mgmt          For                            For

2.4    Appoint a Director Miyata, Tomohide                       Mgmt          For                            For

2.5    Appoint a Director Onoda, Yasushi                         Mgmt          For                            For

2.6    Appoint a Director Saita, Yuji                            Mgmt          For                            For

2.7    Appoint a Director Yokota, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Yokoi, Yoshikazu                       Mgmt          For                            For

2.9    Appoint a Director Matsuo, Makoto                         Mgmt          For                            For

2.10   Appoint a Director Miyata, Yoshiiku                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwasaki,                      Mgmt          For                            For
       Masahiro

3.2    Appoint a Corporate Auditor Ayukawa,                      Mgmt          For                            For
       Masaaki

3.3    Appoint a Corporate Auditor Ikeo, Kyoichi                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Nobuko




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  706232434
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

2.1    Appoint a Director Adachi, Naoki                          Mgmt          For                            For

2.2    Appoint a Director Kaneko, Shingo                         Mgmt          For                            For

2.3    Appoint a Director Furuya, Yoshihiro                      Mgmt          For                            For

2.4    Appoint a Director Kumamoto, Yuichi                       Mgmt          For                            For

2.5    Appoint a Director Nagayama, Yoshiyuki                    Mgmt          For                            For

2.6    Appoint a Director Okubo, Shinichi                        Mgmt          For                            For

2.7    Appoint a Director Kakiya, Hidetaka                       Mgmt          For                            For

2.8    Appoint a Director Ito, Atsushi                           Mgmt          For                            For

2.9    Appoint a Director Arai, Makoto                           Mgmt          For                            For

2.10   Appoint a Director Maro, Hideharu                         Mgmt          For                            For

2.11   Appoint a Director Matsuda, Naoyuki                       Mgmt          For                            For

2.12   Appoint a Director Sakuma, Kunio                          Mgmt          For                            For

2.13   Appoint a Director Noma, Yoshinobu                        Mgmt          For                            For

2.14   Appoint a Director Sato, Nobuaki                          Mgmt          For                            For

2.15   Appoint a Director Izawa, Taro                            Mgmt          For                            For

2.16   Appoint a Director Ezaki, Sumio                           Mgmt          For                            For

2.17   Appoint a Director Yamano, Yasuhiko                       Mgmt          For                            For

2.18   Appoint a Director Kotani, Yuichiro                       Mgmt          For                            For

2.19   Appoint a Director Iwase, Hiroshi                         Mgmt          For                            For

2.20   Appoint a Director Yamanaka, Norio                        Mgmt          For                            For

2.21   Appoint a Director Nakao, Mitsuhiro                       Mgmt          For                            For

2.22   Appoint a Director Sato, Yuji                             Mgmt          For                            For

2.23   Appoint a Director Sakai, Kazunori                        Mgmt          For                            For

2.24   Appoint a Director Noguchi, Haruhiko                      Mgmt          For                            For

2.25   Appoint a Director Ueki, Tetsuro                          Mgmt          For                            For

2.26   Appoint a Director Saito, Masanori                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanoue, Seishi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takagi,                       Mgmt          Against                        Against
       Shinjiro




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  706216872
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

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 Nishino, Satoru                        Mgmt          For                            For

3.2    Appoint a Director Tanaka, Yoshiyuki                      Mgmt          For                            For

3.3    Appoint a Director Noyori, Ryoji                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Fukuchi,                      Mgmt          For                            For
       Kiyoshi

4.2    Appoint a Corporate Auditor Yagita,                       Mgmt          For                            For
       Motoyuki

4.3    Appoint a Corporate Auditor Nagai, Toshio                 Mgmt          For                            For

4.4    Appoint a Corporate Auditor Jono, Kazuya                  Mgmt          Against                        Against

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kobayashi, Koichi

6      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  706254719
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Muromachi, Masashi                     Mgmt          For                            For

1.2    Appoint a Director Sasaki, Norio                          Mgmt          For                            For

1.3    Appoint a Director Tanaka, Hisao                          Mgmt          For                            For

1.4    Appoint a Director Shimomitsu, Hidejiro                   Mgmt          For                            For

1.5    Appoint a Director Fukakushi, Masahiko                    Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Kiyoshi                     Mgmt          For                            For

1.7    Appoint a Director Masaki, Toshio                         Mgmt          For                            For

1.8    Appoint a Director Nishida, Naoto                         Mgmt          For                            For

1.9    Appoint a Director Maeda, Keizo                           Mgmt          For                            For

1.10   Appoint a Director Ushio, Fumiaki                         Mgmt          For                            For

1.11   Appoint a Director Kubo, Makoto                           Mgmt          For                            For

1.12   Appoint a Director Shimaoka, Seiya                        Mgmt          For                            For

1.13   Appoint a Director Itami, Hiroyuki                        Mgmt          For                            For

1.14   Appoint a Director Shimanouchi, Ken                       Mgmt          For                            For

1.15   Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

1.16   Appoint a Director Tanino, Sakutaro                       Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Exercise of Voting Rights at
       General Meetings of Shareholders)

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Effective Use of Assets)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Purchase of Own Shares)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Individual Disclosure of
       Information on Directors and Executive
       Officers)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Reconsideration of Nuclear
       Power Business)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Information
       concerning Employees who Entered the
       Company from a Ministry or Agency of
       Government or Other Public Organizations)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Conditions of Employment for
       Temporary Employees)




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  706232244
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2.1    Appoint a Director Harimoto, Kunio                        Mgmt          For                            For

2.2    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

2.3    Appoint a Director Saruwatari, Tatsuhiko                  Mgmt          For                            For

2.4    Appoint a Director Furube, Kiyoshi                        Mgmt          For                            For

2.5    Appoint a Director Yamada, Shunji                         Mgmt          For                            For

2.6    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

2.7    Appoint a Director Morimura, Nozomu                       Mgmt          For                            For

2.8    Appoint a Director Abe, Soichi                            Mgmt          For                            For

2.9    Appoint a Director Narukiyo, Yuichi                       Mgmt          For                            For

2.10   Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

2.11   Appoint a Director Ogawa, Hiroki                          Mgmt          For                            For

2.12   Appoint a Director Masuda, Kazuhiko                       Mgmt          For                            For

3      Appoint a Corporate Auditor Takemoto,                     Mgmt          For                            For
       Masamichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Miyano, Tsutomu




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  706239616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kaneko, Shunji                         Mgmt          For                            For

2.2    Appoint a Director Nakai, Takao                           Mgmt          For                            For

2.3    Appoint a Director Fujii, Atsuo                           Mgmt          For                            For

2.4    Appoint a Director Arai, Mitsuo                           Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Hideaki                     Mgmt          For                            For

2.6    Appoint a Director Maida, Norimasa                        Mgmt          For                            For

2.7    Appoint a Director Gomi, Toshiyasu                        Mgmt          For                            For

2.8    Appoint a Director Gobun, Masashi                         Mgmt          For                            For

2.9    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

3      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Use Free Share
       Acquisition Rights for Exercising the
       Anti-Takeover Defense Measures




--------------------------------------------------------------------------------------------------------------------------
 TOYO SUISAN KAISHA,LTD.                                                                     Agenda Number:  706244542
--------------------------------------------------------------------------------------------------------------------------
        Security:  892306101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3613000003
--------------------------------------------------------------------------------------------------------------------------

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, Allow
       Disclosure of Shareholders Meeting
       Materials on the Internet

3.1    Appoint a Director Tsutsumi, Tadasu                       Mgmt          For                            For

3.2    Appoint a Director Imamura, Masanari                      Mgmt          For                            For

3.3    Appoint a Director Yamamoto, Kazuo                        Mgmt          For                            For

3.4    Appoint a Director Minami, Hiroyuki                       Mgmt          For                            For

3.5    Appoint a Director Sumimoto, Noritaka                     Mgmt          For                            For

3.6    Appoint a Director Oki, Hitoshi                           Mgmt          For                            For

3.7    Appoint a Director Ishiguro, Katsuhiko                    Mgmt          For                            For

3.8    Appoint a Director Toyoda, Tsutomu                        Mgmt          For                            For

3.9    Appoint a Director Makiya, Rieko                          Mgmt          For                            For

3.10   Appoint a Director Takahashi, Kiyoshi                     Mgmt          For                            For

3.11   Appoint a Director Sumi, Tadashi                          Mgmt          For                            For

3.12   Appoint a Director Tsubaki, Hiroshige                     Mgmt          For                            For

3.13   Appoint a Director Hamada, Tomoko                         Mgmt          For                            For

3.14   Appoint a Director Fujita, Hisashi                        Mgmt          For                            For

3.15   Appoint a Director Ogawa, Susumu                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Yamashita, Toru               Mgmt          For                            For

4.2    Appoint a Corporate Auditor Oikawa,                       Mgmt          For                            For
       Masaharu

4.3    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Yoshito

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ushijima, Tsutomu

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  706216719
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

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 Arashima, Tadashi                      Mgmt          For                            For

3.2    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

3.3    Appoint a Director Shimizu, Nobuyuki                      Mgmt          For                            For

3.4    Appoint a Director Fujiwara, Nobuo                        Mgmt          For                            For

3.5    Appoint a Director Ichikawa, Masayoshi                    Mgmt          For                            For

3.6    Appoint a Director Otake, Kazumi                          Mgmt          For                            For

3.7    Appoint a Director Kobayashi, Daisuke                     Mgmt          For                            For

3.8    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

4      Appoint a Corporate Auditor Miyake, Hideomi               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA INDUSTRIES CORPORATION                                                               Agenda Number:  706194975
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92628106
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  JP3634600005
--------------------------------------------------------------------------------------------------------------------------

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 Toyoda, Tetsuro                        Mgmt          For                            For

3.2    Appoint a Director Onishi, Akira                          Mgmt          For                            For

3.3    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

3.4    Appoint a Director Morishita, Hirotaka                    Mgmt          For                            For

3.5    Appoint a Director Furukawa, Shinya                       Mgmt          For                            For

3.6    Appoint a Director Suzuki, Masaharu                       Mgmt          For                            For

3.7    Appoint a Director Sasaki, Norio                          Mgmt          For                            For

3.8    Appoint a Director Ogawa, Toshifumi                       Mgmt          For                            For

3.9    Appoint a Director Onishi, Toshifumi                      Mgmt          For                            For

3.10   Appoint a Director Ogawa, Takaki                          Mgmt          For                            For

3.11   Appoint a Director Otsuka, Kan                            Mgmt          For                            For

3.12   Appoint a Director Yamamoto, Taku                         Mgmt          For                            For

3.13   Appoint a Director Fukunaga, Keiichi                      Mgmt          For                            For

3.14   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

3.15   Appoint a Director Sasaki, Takuo                          Mgmt          For                            For

3.16   Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

3.17   Appoint a Director Kato, Mitsuhisa                        Mgmt          For                            For

4      Appoint a Corporate Auditor Ijichi,                       Mgmt          Against                        Against
       Takahiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.11   Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

2.12   Appoint a Director Mark T. Hogan                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  706217292
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

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 Ozawa, Satoshi                         Mgmt          For                            For

3.2    Appoint a Director Karube, Jun                            Mgmt          For                            For

3.3    Appoint a Director Asano, Mikio                           Mgmt          For                            For

3.4    Appoint a Director Yokoi, Yasuhiko                        Mgmt          For                            For

3.5    Appoint a Director Yamagiwa, Kuniaki                      Mgmt          For                            For

3.6    Appoint a Director Shirai, Takumi                         Mgmt          For                            For

3.7    Appoint a Director Matsudaira, Soichiro                   Mgmt          For                            For

3.8    Appoint a Director Minowa, Nobuyuki                       Mgmt          For                            For

3.9    Appoint a Director Hattori, Takashi                       Mgmt          For                            For

3.10   Appoint a Director Oi, Yuichi                             Mgmt          For                            For

3.11   Appoint a Director Miura, Yoshiki                         Mgmt          For                            For

3.12   Appoint a Director Yanase, Hideki                         Mgmt          For                            For

3.13   Appoint a Director Hidaka, Toshiro                        Mgmt          For                            For

3.14   Appoint a Director Takahashi, Jiro                        Mgmt          For                            For

3.15   Appoint a Director Kawaguchi, Yoriko                      Mgmt          For                            For

3.16   Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

4      Appoint a Corporate Auditor Shiozaki,                     Mgmt          For                            For
       Yasushi

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD                                                                             Agenda Number:  705663777
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  03-Dec-2014
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

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      ADOPT THE REMUNERATION REPORT                             Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - DENIS LEDBURY                   Mgmt          Against                        Against

3      FINANCIAL ASSISTANCE IN CONNECTION WITH                   Mgmt          For                            For
       AAPT ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN LTD, STEINHAUSEN                                                                 Agenda Number:  705489373
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  EGM
    Meeting Date:  22-Sep-2014
          Ticker:
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       REDUCE THE MAXIMUM NUMBER OF THE MEMBERS OF
       THE BOARD OF DIRECTORS TO 11 FROM 14

2      ELECT MERRILL A. PETE MILLER, JR. AS                      Mgmt          For                            For
       DIRECTOR

CMMT   27 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND CHANGE IN MEETING TYPE
       FROM AGM TO EGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  705548381
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

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) 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    TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL                Mgmt          For                            For
       CHATFIELD

2.b    TO RE-ELECT A DIRECTOR OF THL AND                         Mgmt          For                            For
       TIL-ROBERT EDGAR

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC, NORTHAMPTON                                                             Agenda Number:  706082079
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

2      TO RECEIVE AND APPROVE THE DIRECTOR'S                     Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       REMUNERATION POLICY), CONTAINED WITHIN THE
       ANNUAL ACCOUNTS AND REPORTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER2014

4      TO APPOINT COLINE MCCONVILLE AS A DIRECTOR                Mgmt          For                            For

5      TO APPOINT PETE REDFERN AS A DIRECTOR                     Mgmt          For                            For

6      TO APPOINT JOHN ROGERS AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-APPOINT TONY BUFFIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-APPOINT JOHN CARTER AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-APPOINT CHRIS ROGERS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT ANDREW SIMON AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-APPOINT ROBERT WALKER AS A DIRECTOR                 Mgmt          For                            For

13     TO APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS' TO FIX THE                    Mgmt          For                            For
       REMUNERATION OF KPMG LLP

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION

17     TO CALL A GENERAL MEETING OTHER THAN AN AGM               Mgmt          For                            For
       ON NOT LESS THAN 14 CLEAR DAY'S NOTICE

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD, SOUTHBANK VIC                                                    Agenda Number:  705693554
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2014
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 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      REMUNERATION REPORT                                       Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MARGARET LYNDSEY                Mgmt          For                            For
       CATTERMOLE

4      RE-ELECTION OF DIRECTOR - PETER ROLAND                    Mgmt          For                            For
       HEARL

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  705858150
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

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 Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.5    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          Against                        Against
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TRYG A/S, BALLERUP                                                                          Agenda Number:  705892291
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9640A102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  DK0060013274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378030 DUE TO RECEIPT OF
       ADDITIONAL DIRECTOR NAMES. 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
       RESOLUTION NUMBERS "7.A TO 7.H" AND 8".
       THANK YOU

1      REPORT OF THE SUPERVISORY BOARD                           Non-Voting

2      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

3      DISCHARGE OF THE SUPERVISORY BOARD AND THE                Mgmt          For                            For
       EXECUTIVE MANAGEMENT

4      DISTRIBUTION OF PROFIT OR COVERING OF LOSS,               Mgmt          For                            For
       AS THE CASE MAY BE, ACCORDING TO THE ANNUAL
       REPORT AS APPROVED

5      APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD FOR 2015

6.A    PROPOSALS FROM THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL FOR CHANGING THE ITEM SIZE OF THE
       SHARES

6.B    PROPOSALS FROM THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL FOR DECREASING THE SHARE CAPITAL

6.C    PROPOSALS FROM THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL FOR CHANGE OF AUTHORISATION TO
       INCREASE THE SHARE CAPITAL, ARTICLE 8 AND 9
       OF THE ARTICLES OF ASSOCIATION

6.D    PROPOSALS FROM THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL FOR AUTHORISATION OF SHARE BUY
       BACK

6.E    PROPOSALS FROM THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL FOR PUBLISHING ANNUAL ACCOUNTS IN
       ENGLISH

6.F    PROPOSALS FROM THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL FOR AMENDING RULES ON USE OF PROXY
       AT THE ANNUAL GENERAL MEETING

6.G    PROPOSALS FROM THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL FOR AMENDING THE PROVISION ON
       AUDIT

6.H    PROPOSALS FROM THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL FOR APPROVAL OF NEW REMUNERATION
       POLICY AND GENERAL GUIDELINES FOR INCENTIVE
       PAY

7.A    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
       THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN

7.B    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
       THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN

7.C    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
       THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN

7.D    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
       THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN

7.E    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: TORBEN NIELSEN

7.F    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: LENE SKOLE

7.G    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: MARI THJOMOE

7.H    PROPOSAL FOR ELECTING MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD: CARL-VIGGO OSTLUND

8      PROPOSAL FOR APPOINTING DELOITTE AS THE                   Mgmt          Abstain                        Against
       COMPANY'S AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TUI AG, HANNOVER                                                                            Agenda Number:  705765153
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2015
          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
       26TH JAN 2015. FURTHER INFORMATION ON
       COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
       THE ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     PRESENTATION OF THE APPROVED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS FOR THE 2013/14
       FINANCIAL YEAR, THE APPROVED CONSOLIDATED
       FINANCIAL STATEMENTS, THE SUMMARISED
       MANAGEMENT AND GROUP MANAGEMENT REPORT WITH
       A REPORT EXPLAINING THE INFORMATION IN
       ACCORDANCE WITH SECTION 289 (4) AND SECTION
       315 (4) OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH; HGB) AND THE REPORT OF
       THE SUPERVISORY BOARD

2.     RESOLUTION ON THE USE OF THE NET PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION FOR THE 2013/14
       FINANCIAL YEAR

3.1    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE
       2013/14 FINANCIAL YEAR: FRIEDRICH JOUSSEN
       (CHAIRMAN)

3.2    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE
       2013/14 FINANCIAL YEAR: HORST BAIER

3.3    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE
       2013/14 FINANCIAL YEAR: PETER LONG

4.1    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PROF. DR KLAUS
       MANGOLD (CHAIRMAN)

4.2    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PETRA GERSTENKORN
       (DEPUTY CHAIRWOMAN UNTIL 15 MAY 2014)

4.3    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: FRANK JAKOBI

4.4    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ANASS HOUIR ALAMI

4.5    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ANDREAS BARCZEWSKI

4.6    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PETER BREMME

4.7    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ARND DUNSE

4.8    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PROF. DR EDGAR
       ERNST

4.9    RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ANGELIKA GIFFORD

4.10   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: INGO KRONSFOTH

4.11   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: VLADIMIR LUKIN

4.12   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: MIKHAIL NOSKOV

4.13   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: MICHAEL PONIPP

4.14   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: CARMEN RIU GUELL

4.15   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: CAROLA SCHWIRN

4.16   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: MAXIM G. SHEMETOV

4.17   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ANETTE STREMPEL

4.18   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: PROF. CHRISTIAN
       STRENGER

4.19   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: ORTWIN STRUBELT

4.20   RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2013/14 FINANCIAL YEAR: VLADIMIR YAKUSHEV

5.     RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR FOR THE 2014/15 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT

6.     ELECTION OF A SUPERVISORY BOARD MEMBER: MR                Mgmt          For                            For
       MAXIM G. SHEMETOV

7.     RESOLUTION ON A NEW AUTHORISATION TO                      Mgmt          For                            For
       ACQUIRE AND USE OWN SHARES IN ACCORDANCE
       WITH SECTION 71 (1) NO. 8 AKTG WITH
       POTENTIAL EXCLUSION OF PRE-EMPTION RIGHTS
       AND RIGHTS TO TENDER SHARES AND THE
       POSSIBILITY TO CANCEL OWN SHARES, ALSO
       WHILE REDUCING ISSUED SHARE CAPITAL

8.     RESOLUTION ON THE APPROVAL OF A                           Mgmt          For                            For
       PROFIT-AND-LOSS TRANSFER AGREEMENT BETWEEN
       TUI AG AND LEIBNIZ-SERVICE GMBH




--------------------------------------------------------------------------------------------------------------------------
 TUI AG, HANNOVER                                                                            Agenda Number:  705765177
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K349
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2015
          Ticker:
            ISIN:  DE000TUAG265
--------------------------------------------------------------------------------------------------------------------------

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 26               Non-Voting
       JAN 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2013/2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.33 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRIEDRICH JOUSSEN FOR FISCAL
       2013/2014

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HORST BAIER FOR FISCAL 2013/2014

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER PETER LONG FOR FISCAL 2013/2014

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2013/2014

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETRA GERSTENKORN FOR FISCAL
       2013/2014

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK JAKOBI FOR FISCAL 2013/2014

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANASS HOUIR ALAMI FOR FISCAL
       2013/2014

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREAS BARCZEWSKI FOR FISCAL
       2013/2014

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BREMME FOR FISCAL 2013/2014

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ARND DUNSE FOR FISCAL 2013/2014

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER EDGAR ERNST FOR FISCAL 2013/2014

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANGELIKA GIFFORD FOR FISCAL
       2013/2014

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER INGO KRONSFOTH FOR FISCAL 2013/2014

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VLADIMIR LUKIN FOR FISCAL 2013/2014

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MIKHAIL NOSKOV FOR FISCAL 2013/2014

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL POENIPP FOR FISCAL 2013/2014

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CARMEN RIU GUEELL FOR FISCAL
       2013/2014

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CAROLA SCHWIRN FOR FISCAL 2013/2014

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MAXIM G. SHEMETOV FOR FISCAL
       2013/2014

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANETTE STREMPEL FOR FISCAL 2013/2014

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CHRISTIAN STRENGER FOR FISCAL
       2013/2014

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ORTWIN STRUBELT FOR FISCAL 2013/2014

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VLADIMIR YAKUSHEV FOR FISCAL
       2013/2014

5.     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For
       FOR FISCAL 2014/2015

6.     ELECT MAXIM G. SHEMETOV TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

7.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8.     APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       LEIBNIZ-SERVICE GMBH




--------------------------------------------------------------------------------------------------------------------------
 TUI TRAVEL PLC, CRAWLEY                                                                     Agenda Number:  705596988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9127H104
    Meeting Type:  CRT
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE SCHEME OF ARRANGEMENT                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TUI TRAVEL PLC, CRAWLEY                                                                     Agenda Number:  705596976
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9127H104
    Meeting Type:  OGM
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: FOR THE PURPOSES OF GIVING EFFECT TO                Mgmt          Against                        Against
       THE SCHEME OF ARRANGEMENT DATED 2 OCTOBER
       2014 BETWEEN THE COMPANY AND HOLDERS OF
       SCHEME SHARES (AS DEFINED IN THAT SCHEME OF
       ARRANGEMENT), A PROOF OF WHICH HAS BEEN
       PRODUCED TO THIS MEETING AND FOR THE
       PURPOSES OF IDENTIFICATION SIGNED BY THE
       CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR
       SUBJECT TO ANY MODIFICATION, ADDITION OR
       CONDITION AGREED BY THE COMPANY AND TUI AG
       AND APPROVED OR IMPOSED BY THE COURT (THE
       "SCHEME"): (A) THE DIRECTORS OF THE COMPANY
       BE AND ARE HEREBY AUTHORISED TO TAKE ALL
       SUCH ACTION ON BEHALF OF THE COMPANY AS
       THEY CONSIDER NECESSARY OR DESIRABLE FOR
       CARRYING INTO EFFECT THE SCHEME; (B) AT THE
       RECLASSIFICATION RECORD TIME (AS DEFINED IN
       THE SCHEME) THE EXCLUDED SHARES (AS DEFINED
       IN THE SCHEME) SHALL BE RECLASSIFIED INTO A
       SHARES (AS DEFINED IN THE SCHEME); (CONTD

CONT   CONTD C) AT THE RECLASSIFICATION RECORD                   Non-Voting
       TIME (AS DEFINED IN THE SCHEME) ALL SCHEME
       SHARES (AS DEFINED IN THE SCHEME) SHALL BE
       RECLASSIFIED INTO B SHARES (AS DEFINED IN
       THE SCHEME); (D) WITH EFFECT FROM THE
       RECLASSIFICATION RECORD TIME (AS DEFINED IN
       THE SCHEME), THE ARTICLES OF ASSOCIATION OF
       THE COMPANY (THE "ARTICLES") BE AMENDED BY
       THE INSERTION INTO THE ARTICLES OF A NEW
       ARTICLE 10A: "THE A ORDINARY SHARES OF 10
       PENCE EACH AND THE B ORDINARY SHARES OF 10
       PENCE EACH SHALL RANK EQUALLY AS IF THEY
       WERE THE SAME CLASS OF ORDINARY SHARES IN
       ALL RESPECTS AND THE RIGHTS ATTACHING TO
       SUCH SHARES SHALL BE IDENTICAL, SAVE THAT
       UPON THE SCHEME OF ARRANGEMENT DATED 2
       OCTOBER 2014 BETWEEN THE COMPANY AND THE
       HOLDERS OF THE SCHEME SHARES (AS DEFINED IN
       SUCH SCHEME OF ARRANGEMENT) WHICH IS
       SUBJECT TO ANY MODIFICATION, ADDITION OR
       CONTD

CONT   CONTD CONDITION AGREED BY THE COMPANY AND                 Non-Voting
       TUI AG AND APPROVED OR IMPOSED BY THE COURT
       (THE "SCHEME OF ARRANGEMENT") BECOMING
       EFFECTIVE, EACH SUCH B ORDINARY SHARE SHALL
       CONFER UPON THE HOLDER THE RIGHT TO RECEIVE
       ENTITLEMENTS TO 0.399 SHARES OF NO PAR
       VALUE IN THE CAPITAL OF TUI AG, IN
       ACCORDANCE WITH AND SUBJECT TO THE TERMS
       AND CONDITIONS OF THE SCHEME OF
       ARRANGEMENT"; (E) CONTINGENT UPON PART I OF
       THE SCHEME BECOMING EFFECTIVE: (I) THE
       ISSUED SHARE CAPITAL OF THE COMPANY BE
       REDUCED BY CANCELLING AND EXTINGUISHING THE
       B SHARES (AS DEFINED IN THE SCHEME); (II)
       (A) FORTHWITH AND CONTINGENT UPON SUCH
       REDUCTION OF CAPITAL REFERRED TO IN
       PARAGRAPH (E)(I) ABOVE TAKING EFFECT, THE
       RESERVE ARISING IN THE BOOKS OF ACCOUNT OF
       THE COMPANY AS A RESULT OF THE CANCELLATION
       OF THE B SHARES BE APPLIED IN PAYING UP IN
       FULL AT PAR SUCH CONTD

CONT   CONTD NUMBER OF NEW ORDINARY SHARES OF 10                 Non-Voting
       PENCE EACH IN THE CAPITAL OF THE COMPANY
       (THE "NEW TUI TRAVEL SHARES") AS SHALL BE
       EQUAL TO THE AGGREGATE NUMBER OF B SHARES
       SO CANCELLED PURSUANT TO PARAGRAPH (E)(I)
       ABOVE, WHICH SHALL BE ALLOTTED AND ISSUED,
       CREDITED AS FULLY PAID, TO TUI AG OR ANY
       NOMINEE(S) OF IT; AND (B) THE DIRECTORS OF
       THE COMPANY BE AND ARE HEREBY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE COMPANIES ACT 2006 TO GIVE
       EFFECT TO THIS SPECIAL RESOLUTION AND
       ACCORDINGLY TO EFFECT THE ALLOTMENT OF THE
       NEW TUI TRAVEL SHARES, PROVIDED THAT: (I)
       THIS AUTHORITY SHALL EXPIRE ON THE FIFTH
       ANNIVERSARY OF THE DATE ON WHICH THIS
       SPECIAL RESOLUTION WAS PASSED; (II) THE
       MAXIMUM AGGREGATE NOMINAL AMOUNT OF
       RELEVANT SECURITIES WHICH MAY BE ALLOTTED
       HEREUNDER SHALL BE THE AGGREGATE NOMINAL
       AMOUNT OF CONTD

CONT   CONTD NEW TUI TRAVEL SHARES ISSUED PURSUANT               Non-Voting
       TO PARAGRAPH (E)(II)(A) (ABOVE); AND (III)
       THIS AUTHORITY SHALL BE WITHOUT PREJUDICE
       TO ANY OTHER AUTHORITY UNDER (OR DEEMED TO
       BE GIVEN UNDER) THE SAID SECTION 551
       PREVIOUSLY GRANTED AND IN FORCE ON THE DATE
       ON WHICH THIS RESOLUTION IS PASSED; (F) AND
       FORTHWITH UPON THE PASSING OF THIS SPECIAL
       RESOLUTION, THE ARTICLES BE AMENDED BY THE
       ADOPTION AND INCLUSION OF THE FOLLOWING NEW
       ARTICLE 144: SCHEME OF ARRANGEMENT AS
       SPECIFIED. IF THE SCHEME SHALL NOT HAVE
       BECOME  EFFECTIVE BY 30 SEPTEMBER 2015 (OR
       SUCH LATER DATE (IF ANY) AS THE COMPANY
       AND TUI AG MAY, WITH THE CONSENT OF THE
       PANEL (IF REQUIRED), AGREE) AND THE  COURT
       MAY ALLOW, THIS ARTICLE 144 SHALL BE OF NO
       EFFECT

CMMT   07 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TULLOW OIL PLC, LONDON                                                                      Agenda Number:  705900670
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91235104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB0001500809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS AND ASSOCIATED REPORTS

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

3      TO ELECT MIKE DALY AS A DIRECTOR                          Mgmt          For                            For

4      TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT TUTU AGYARE AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT ANN GRANT AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT STEVE LUCAS AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT GRAHAM MARTIN AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT PAUL MCDADE AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT IAN SPRINGETT AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF DELOITTE LLP

17     TO AMEND THE EXISTING RULES OF THE TULLOW                 Mgmt          For                            For
       EMPLOYEE SHARE AWARD PLAN AS SET OUT IN THE
       NOTICE OF AGM: CLAUSE 5.1

18     TO RENEW DIRECTORS' AUTHORITY TO ALLOT                    Mgmt          For                            For
       SHARES

19     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON NO LESS THAN 14 CLEAR DAYS'
       NOTICE

21     TO AUTHORISE THE COMPANY TO PURCHASE IT'S                 Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UCB SA, BRUXELLES                                                                           Agenda Number:  705936702
--------------------------------------------------------------------------------------------------------------------------
        Security:  B93562120
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  BE0003739530
--------------------------------------------------------------------------------------------------------------------------

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

A.1    RECEIVE DIRECTORS' REPORT                                 Non-Voting

A.2    RECEIVE AUDITORS' REPORT                                  Non-Voting

A.3    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

A.4    APPROVE FINANCIAL STATEMENTS AND ALLOCATION               Mgmt          For                            For
       OF INCOME

A.5    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

A.6    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

A.7    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

A.8.1  RE-ELECT GERHARD MAYR AS DIRECTOR                         Mgmt          Against                        Against

A.8.2  RE-ELECT EVELYN DU MONCEAU AS DIRECTOR                    Mgmt          For                            For

A.83a  RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR                   Mgmt          For                            For

A.83b  INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT                Mgmt          For                            For
       BOARD MEMBER

A.8.4  ELECT CYRIL JANSSEN AS DIRECTOR                           Mgmt          For                            For

A.85a  ELECT ALICE DAUTRY AS DIRECTOR                            Mgmt          For                            For

A.85b  INDICATE ALICE DAUTRY AS INDEPENDENT BOARD                Mgmt          For                            For
       MEMBER

A.9    RATIFY PWC AS AUDITORS AND APPROVE                        Mgmt          For                            For
       AUDITORS' REMUNERATION

S.10   APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE                Mgmt          For                            For
       OF 956,000 RESTRICTED SHARES

S.11   APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN                Mgmt          For                            For
       PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  705515851
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  26-Sep-2014
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

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

S.1    APPROVING, IN ACCORDANCE WITH ARTICLE 556                 Mgmt          For                            For
       OF THE COMPANIES CODE, CLAUSE 10 OF THE
       FACILITY AGREEMENT DATED 5 MAY 2014 BETWEEN
       UMICORE (AS BORROWER) AND NATIXIS (AS
       LENDER). THIS CLAUSE ENTITLES THE LENDER TO
       DEMAND IMMEDIATE REPAYMENT OF ALL
       OUTSTANDING AMOUNTS AND TO MAKE A WRITTEN
       DEMAND TO REQUIRE THE BORROWER TO PROVIDE
       THE LENDER WITH FULL CASH COVER IN
       IMMEDIATELY AVAILABLE FUNDS IN THE
       APPLICABLE CURRENCY FOR EACH OUTSTANDING
       INVOICE, IN THE EVENT OF A CHANGE OF
       CONTROL IN UMICORE

E.1    CANCELLATION OF EIGHT MILLION (8,000,000)                 Mgmt          For                            For
       OWN SHARES ACQUIRED BY THE COMPANY IN
       ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
       COMPANIES CODE, WITHOUT REDUCTION OF THE
       SHARE CAPITAL OR THE ISSUANCE PREMIUM
       ENTRY. THE CANCELLATION WILL RESULT IN THE
       PROPORTIONAL CANCELLATION OF THE RESERVE
       NON AVAILABLE FOR DISTRIBUTION CREATED FOR
       THE ACQUISITION OF THE OWN SHARES IN
       ACCORDANCE WITH ARTICLE 623 OF THE
       COMPANIES CODE; REPLACEMENT OF ARTICLE 5 OF
       THE ARTICLES OF ASSOCIATION BY THE
       FOLLOWING PROVISIONS: "THE SHARE CAPITAL
       AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR
       500,000,000). IT IS REPRESENTED BY ONE
       HUNDRED AND TWELVE MILLION (112,000,000)
       FULLY PAID UP SHARES WITHOUT NOMINAL VALUE"

E.2    REPLACEMENT OF ALL REFERENCES TO THE                      Mgmt          For                            For
       "BELGIAN BANKING, FINANCE AND INSURANCE
       COMMISSION" BY REFERENCES TO THE "FINANCIAL
       SERVICES AND MARKETS AUTHORITY (FSMA)" IN
       ARTICLE 8 OF THE ARTICLES OF ASSOCIATION

E.3    AUTHORISING THE COMPANY TO ACQUIRE OWN                    Mgmt          For                            For
       SHARES IN THE COMPANY ON A REGULATED
       MARKET, UNTIL 31 MAY 2017 (INCLUDED),
       WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
       CAPITAL, AT A PRICE PER SHARE COMPRISED
       BETWEEN FOUR EUROS (EUR 4.00) AND
       SEVENTY-FIVE EUROS (EUR 75.00).;
       AUTHORISING THE COMPANY'S DIRECT
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY ON A REGULATED MARKET WITHIN THE
       SAME LIMITS AS INDICATED ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  705937754
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

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      APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2014

2      APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2014 SHOWING A PROFIT FOR THE FINANCIAL
       YEAR IN THE AMOUNT OF EUR 131,237,625.40
       TAKING INTO ACCOUNT: THE PROFIT OF THE 2014
       FINANCIAL YEAR: EUR 131,237,625.40 THE
       PROFIT CARRIED FORWARD FROM THE PREVIOUS
       FINANCIAL YEAR: EUR 415,856,317.30 THE
       ALLOCATIONS TO AND RELEASES FROM THE
       UNAVAILABLE RESERVE RELATED TO THE 2014
       MOVEMENTS IN THE OWN SHARES:
       EUR-62,997,442.62 THE INTERIM DIVIDEND PAID
       OUT IN SEPTEMBER 2014: EUR-54,137,036.50
       THE RESULT TO BE APPROPRIATED STANDS AT EUR
       429,959,463.58 APPROVING THE PROPOSED
       APPROPRIATION OF THE RESULT INCLUDING THE
       PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER
       SHARE TAKING INTO ACCOUNT THE GROSS INTERIM
       DIVIDEND OF EUR 0.50 PER SHARE PAID IN
       SEPTEMBER 2014, A BALANCE GROSS AMOUNT OF
       EUR 0.50 PER SHARE CONTD

CONT   CONTD WILL BE PAID ON TUESDAY 5 MAY 2015                  Non-Voting

3      GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       2014 FINANCIAL YEAR

4      GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF ITS MANDATE DURING
       THE 2014 FINANCIAL YEAR

5      RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2018 ORDINARY SHAREHOLDERS'
       MEETING

6      RE-ELECTING MR MARC GRYNBERG AS DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2018 ORDINARY SHAREHOLDERS'
       MEETING

7      RE-APPOINT MR RUDI THOMAES AS INDEPENDENT                 Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2018 ORDINARY
       SHAREHOLDERS' MEETING

8      APPOINTING MR MARK GARRETT AS INDEPENDENT                 Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2018 ORDINARY
       SHAREHOLDERS' MEETING

9      APPOINTING MR ERIC MEURICE AS INDEPENDENT                 Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2018 ORDINARY
       SHAREHOLDERS' MEETING

10     APPOINTING MR IAN GALLIENNE AS DIRECTOR FOR               Mgmt          Against                        Against
       A PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2018 ORDINARY SHAREHOLDERS' MEETING

11     APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2015
       CONSISTING OF: AT THE LEVEL OF THE BOARD OF
       DIRECTORS: (1) A FIXED FEE OF EUR 40,000
       FOR THE CHAIRMAN AND EUR 20,000 FOR EACH
       NON-EXECUTIVE DIRECTOR, (2) A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
       NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
       EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
       AND (3) BY WAY OF ADDITIONAL FIXED
       REMUNERATION, A GRANT OF 1,000 UMICORE
       SHARES TO THE CHAIRMAN AND 500 UMICORE
       SHARES TO EACH NON-EXECUTIVE DIRECTOR AT
       THE LEVEL OF THE AUDIT COMMITTEE: (1) A
       FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
       MEMBER, AND (2) A FEE PER ATTENDED MEETING
       OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000
       FOR EACH OTHER MEMBER AT THE LEVEL OF THE
       NOMINATION & CONTD

CONT   CONTD REMUNERATION COMMITTEE: A FEE PER                   Non-Voting
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
       EACH OTHER MEMBER




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  705880513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 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
       015/0309/201503091500423.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0327/201503271500704.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   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    REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY               Mgmt          For                            For
       BOARD AND STATUTORY AUDITORS ON THE 2014
       FINANCIAL YEAR TRANSACTIONS-APPROVAL OF THE
       ANNUAL 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 DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.4    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE AGREEMENTS AND
       COMMITMENTS PURSUANT TO ARTICLES L.225-86
       ET SEQ. OF THE COMMERCIAL CODE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. OLIVIER BOSSARD, MRS. ARMELLE
       CARMINATI-RABASSE, MR. FABRICE MOUCHEL, MR.
       JAAP TONCKENS AND MR. JEAN-MARIE TRITANT,
       EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.7    RENEWAL OF TERM OF MRS. MARY HARRIS AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.8    RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS                 Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.9    RENEWAL OF TERM OF MR. ALEC PELMORE AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.10   APPOINTMENT OF MRS. SOPHIE STABILE AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.11   APPOINTMENT OF MRS. JACQUELINE TAMMENOMS                  Mgmt          For                            For
       BAKKER AS SUPERVISORY BOARD MEMBER

O.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO
       ARTICLE L.225-209 OF THE COMMERCIAL CODE

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO CANCEL SHARES
       REPURCHASED BY THE COMPANY UNDER THE PLAN
       REFERRED TO IN ARTICLE L.225-209 OF THE
       COMMERCIAL CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
       ITS SUBSIDIARIES WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
       ITS SUBSIDIARIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN CASE OF
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS IN
       ACCORDANCE WITH THE FOURTEENTH AND
       FIFTEENTH RESOLUTIONS

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE SHARE CAPITAL
       BY ISSUING SHARES AND/OR SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY

E.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO CARRY OUT PERFORMANCE
       SHARES ALLOTMENTS TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS
       PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
       THE CODE OF LABOR

E.20   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       (EXCLUDING DOUBLE VOTING RIGHT)

E.21   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       (COMPLIANCE WITH ARTICLE R.225-85 OF THE
       COMMERCIAL CODE)

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  705871918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee

2.1    Appoint a Director Takahara, Keiichiro                    Mgmt          For                            For

2.2    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.3    Appoint a Director Futagami, Gumpei                       Mgmt          For                            For

2.4    Appoint a Director Ishikawa, Eiji                         Mgmt          For                            For

2.5    Appoint a Director Mori, Shinji                           Mgmt          For                            For

2.6    Appoint a Director Nakano, Kennosuke                      Mgmt          For                            For

2.7    Appoint a Director Takai, Masakatsu                       Mgmt          For                            For

2.8    Appoint a Director Miyabayashi, Yoshihiro                 Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahara, Keiichiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahara, Takahisa

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Futagami, Gumpei

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishikawa, Eiji

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mori, Shinji

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakano, Kennosuke

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takai, Masakatsu

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyabayashi, Yoshihiro

4.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Hirata, Masahiko

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Fujimoto, Kimisuke

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Maruyama, Shigeki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors and
       Employees of the Company and the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, LONDON                                                                        Agenda Number:  705918398
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      AN ADVISORY VOTE TO APPROVE THE DIRECTORS'                Mgmt          For                            For
       REMUNERATION REPORT

3      TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT MR R J-M S HUET AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MRS LM CHA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT PROFESSOR L O FRESCO AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MS AM FUDGE AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MS M MA AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT MS H NYASULU AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MR J RISHTON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR F SIJBESMA AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR                 Mgmt          For                            For

13     TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

14     TO ELECT MR V COLAO AS A DIRECTOR                         Mgmt          For                            For

15     TO ELECT DR J HARTMANN AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE SCPA, BERGAMO                                                     Agenda Number:  705914821
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1681V104
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

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 25 APRIL 2015 AT 09:30.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU.

CMMT   ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED               Non-Voting
       IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
       MTG DATE ARE ELIGIBLE TO ATTEND AND
       PARTICIPATE IN THE MTG

E.1    PROPOSAL TO AMEND ART. 22, 28                             Mgmt          No vote
       (SHAREHOLDERS' MEETING), 44, 45
       (SUPERVISORY BOARD) OF COMPANY BYLAWS,
       RESOLUTIONS RELATED THERETO

O.1    TO APPOINT THE BOARD OF ARBITRATORS                       Mgmt          No vote

O.2    PROPOSAL TO COVER LOSSES AND DIVIDEND                     Mgmt          No vote
       DISTRIBUTION WITH THE EXTRAORDINARY
       RESERVE, AFTER PRESENTING BALANCE SHEET AND
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2014

O.3    REWARDING REPORT AS PER CURRENT REGULATION                Mgmt          No vote

O.4    PROPOSAL ON REWARDING AND INCENTIVE                       Mgmt          No vote
       POLICIES FOR THE SUPERVISORY BOARD AND THE
       MANAGEMENT BOARD AS PER CURRENT REGULATION

O.5    SHORT AND LONG TERM INCENTIVE PLAN (ONE AND               Mgmt          No vote
       THREE-YEARS) BASED ON FINANCIAL
       INSTRUMENTS: PROPOSAL TO ENHANCE THE
       REWARDING VARIABLES QUOTES OF THE 'MOST
       IMPORTANT PERSONNEL' THROUGH THE ASSIGNMENT
       OF ORDINARY SHARES OF THE HOLDING UBI BANCA
       AND PROPOSAL TO PURCHASE OWN SHARES TO THE
       SERVICE OF THE INCENTIVE PLAN AS PER
       CURRENT REGULATION

O.6    PROPOSAL ON CRITERIA AND LIMITS FOR THE                   Mgmt          No vote
       EMOLUMENT STATEMENT TO AGREE IN CASE OF
       EARLY TERMINATION OF THE EMPLOYMENT
       RELATIONSHIP OR OF EARLY TERMINATION OF
       OFFICE, AS PER BANK OF ITALY'S DISPOSAL ON
       REWARDING AND INCENTIVE PROCEDURE AND
       PRACTICE CONTAINED IN CIRCULAR NO. 285 OF
       17 DECEMBER 2013 (SEVENTH UPDATE)

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_237820.PDF




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI    S.                                          Agenda Number:  705733473
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  26-Jan-2015
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    BOARD OF DIRECTORS COMPOSITION AS PER ART.                Mgmt          For                            For
       2386, PARAGRAPH 1, OF THE CIVIL CODE
       (DIRECTORS SUBSTITUTION) AND ART. 13 OF THE
       BYLAWS (BOARD OF DIRECTORS). RESOLUTIONS
       RELATED THERETO

E.1    MANDATORY CONVERSION OF SAVING SHARES OF                  Mgmt          For                            For
       CATEGORY A AND SAVING SHARES OF CATEGORY B
       INTO ORDINARY SHARES OF THE COMPANY.
       AMENDMENT OF ART. 6 (STOCK CAPITAL), 7
       (SHARES), 8 (SHAREHOLDERS MEETINGS), 27
       (PROFIT ALLOCATION) AND 31 (LIQUIDATION) OF
       THE BYLAWS. RESOLUTIONS RELATED THERETO

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_227233.PDF




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI    S.                                          Agenda Number:  706214462
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 482665 DUE TO APPLICATION OF
       SLATE VOTING. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    BALANCE SHEETS AS OF 31 DECEMBER 2014,                    Mgmt          For                            For
       BOARD OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

O.2    BOARD OF DIRECTORS' COMPOSITION AS PER                    Mgmt          Against                        Against
       ART.2386 OF THE CIVIL CODE. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES. THANK YOU.

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
       YEARS 2015-2016-2017 AND TO STATE THEIR
       EMOLUMENT. RESOLUTIONS RELATED THERETO.
       LIST PRESENTED BY UNIPOL GRUPPO FINANZIARIO
       SPA REPRESENTING 63.407PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: GIUSEPPE
       ANGIOLINI, SILVIA BOCCI, GIORGIO LOLI.
       ALTERNATE AUDITORS: DOMENICO LIVIO
       TROMBONE, LUCIANA RAVICINI, SERGIO LAMONICA

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
       YEARS 2015-2016-2017 AND TO STATE THEIR
       EMOLUMENT. RESOLUTIONS RELATED THERETO.
       LIST PRESENTED BY ARCA SGR SPA, EURIZON
       CAPITAL SGR SPA, EURIZON CAPITAL SA,
       FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
       ASSET MANAGEMENT (IRELAND), INTERFUND
       SICAV, LEGAL AND GENERAL INVESTMENT
       MANAGEMENT LIMITED - LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       PIONEER INVESTMENT MANAGEMENT SGRPA AND
       PIONEER ASSET MANAGEMENT SA REPRESENTING
       0.525PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: PAOLO FUMAGALLI. ALTERNATE
       AUDITORS: DONATELLA BUSSO

O.4    REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998
       AND AS PER ART.24 OF THE ISVAP REGULATION
       NO.39 OF 9 JUNE 2011. RESOLUTIONS RELATED
       THERETO

O.5    TO AMEND EXTERNAL AUDITORS' EMOLUMENT.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.6    TO PURCHASE AND SELL OWN SHARES AND PARENT                Mgmt          Against                        Against
       COMPANY'S SHARES

E.1    TO AMEND ARTT. 8 ("SHAREHOLDERS' MEETING")                Mgmt          For                            For
       AND 17 ("DIRECTORS' POWERS") OF THE BYLAWS.
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG, MONTABAUR                                                               Agenda Number:  705995453
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT BY JUDGEMENT OF OLG                      Non-Voting
       COLOGNE RENDERED ON JUNE 6, 2012, ANY
       SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
       3 PERCENT OR MORE OF THE OUTSTANDING SHARE
       CAPITAL MUST REGISTER UNDER THEIR
       BENEFICIAL OWNER DETAILS BEFORE THE
       APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
       FAILURE TO COMPLY WITH THE DECLARATION
       REQUIREMENTS AS STIPULATED IN SECTION 21 OF
       THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
       THE SHAREHOLDER FROM VOTING AT THE GENERAL
       MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
       REQUEST THAT WE REGISTER BENEFICIAL OWNER
       DATA FOR ALL VOTED ACCOUNTS WITH THE
       RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
       FURTHER INFORMATION WHETHER OR NOT SUCH BO
       REGISTRATION WILL BE CONDUCTED FOR YOUR
       CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
       CSR.

       THE SUB CUSTODIANS HAVE ADVISED THAT VOTED                Non-Voting
       SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
       I.E. THEY ARE ONLY UNAVAILABLE FOR
       SETTLEMENT. REGISTERED SHARES WILL BE
       DEREGISTERED AT THE DEREGISTRATION DATE BY
       THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
       PLEASE CONTACT YOUR CSR FOR FURTHER
       INFORMATION.

       THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

       ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06               Non-Voting
       MAY 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 0.60 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2014

5.     RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          No vote
       FISCAL 2014

6.1    RE-ELECT KURT DOBITSCH TO THE SUPERVISORY                 Mgmt          No vote
       BOARD

6.2    RE-ELECT MICHAEL SCHEEREN TO THE                          Mgmt          No vote
       SUPERVISORY BOARD

6.3    ELECT KAI-UWE RICKE TO THE SUPERVISORY                    Mgmt          No vote
       BOARD

7.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          No vote

8.     APPROVE CREATION OF EUR 102.5 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

9.     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          No vote
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10.    APPROVE CONTROL AGREEMENT WITH SUBSIDIARY                 Mgmt          No vote
       UNITED INTERNET CORPORATE SERVICES GMBH

11.    APPROVE PROFIT AND LOSS TRANSFER AGREEMENT                Mgmt          No vote
       WITH SUBSIDIARY UNITED INTERNET MAIL MEDIA
       SE

12.    APPROVE CONTROL AGREEMENT WITH SUBSIDIARY                 Mgmt          No vote
       UNITED INTERNET MAIL MEDIA SE

13.    APPROVE PROFIT AND LOSS TRANSFER AGREEMENT                Mgmt          No vote
       WITH SUBSIDIARY UNITED INTERNET SERVICE SE

14.    APPROVE CONTROL AGREEMENT WITH SUBSIDIARY                 Mgmt          No vote
       UNITED INTERNET SERVICE SE

15.    APPROVE PROFIT AND LOSS TRANSFER AGREEMENT                Mgmt          No vote
       WITH SUBSIDIARY UNITED INTERNET SERVICE
       HOLDING GMBH

16.    APPROVE CONTROL AGREEMENT WITH SUBSIDIARY                 Mgmt          No vote
       UNITED INTERNET SERVICE HOLDING GMBH




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  705948632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS, THE                  Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND
       A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF
       FIVE CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2014

3      TO APPROVE DIRECTORS' FEES OF SGD 2,070,000               Mgmt          For                            For
       FOR 2014 (2013: SGD 2,055,000)

4      TO APPROVE AN ADVISORY FEE OF SGD 800,000                 Mgmt          For                            For
       TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS
       AND ADVISER, FOR THE PERIOD FROM JANUARY
       2014 TO DECEMBER 2014 (2013: SGD 800,000)

5      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE DIRECTORS
       TO FIX ITS REMUNERATION

6      TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       HSIEH FU HUA

7      TO RE-ELECT THE FOLLOWING DIRECTOR: MR WEE                Mgmt          For                            For
       EE CHEONG

8      TO RE-ELECT THE FOLLOWING DIRECTOR: MRS LIM               Mgmt          For                            For
       HWEE HUA

9      TO RE-APPOINT DR WEE CHO YAW UNDER SECTION                Mgmt          For                            For
       153(6) OF THE COMPANIES ACT, CAP 50, TO
       HOLD OFFICE FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
       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) ISSUE SHARES IN PURSUANCE
       OF ANY INSTRUMENT MADE OR GRANTED BY THE
       DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE, NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE, PROVIDED CONTD

CONT   CONTD THAT: (1) THE AGGREGATE NUMBER OF                   Non-Voting
       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) DOES NOT
       EXCEED 20 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
       CALCULATION AS MAY BE PRESCRIBED CONTD

CONT   CONTD BY THE SINGAPORE EXCHANGE SECURITIES                Non-Voting
       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
       LISTING MANUAL OF THE SGX-ST FOR THE TIME
       BEING IN FORCE (CONTD

CONT   CONTD UNLESS SUCH COMPLIANCE HAS BEEN                     Non-Voting
       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 AGM OF THE COMPANY
       OR THE DATE BY WHICH THE NEXT AGM OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS EARLIER

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF ORDINARY SHARES AS
       MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
       PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME

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 NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (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) (MARKET PURCHASE) ON THE
       SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
       (OFF-MARKET PURCHASE) (IF EFFECTED
       OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
       WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN CONTD

CONT   CONTD ACCORDANCE WITH ALL OTHER LAWS,                     Non-Voting
       REGULATIONS AND RULES OF SGX-ST AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (SHARE PURCHASE
       MANDATE); (B) THE AUTHORITY CONFERRED ON
       THE DIRECTORS 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 EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING
       (AGM) OF THE COMPANY IS HELD OR REQUIRED BY
       LAW TO BE HELD; (II) THE DATE ON WHICH THE
       PURCHASES OR ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THE SHARE PURCHASE MANDATE IS
       REVOKED OR VARIED CONTD

CONT   CONTD BY THE COMPANY IN A GENERAL MEETING;                Non-Voting
       (C) IN THIS RESOLUTION 12: "RELEVANT
       PERIOD" MEANS THE PERIOD COMMENCING FROM
       THE DATE ON WHICH THE LAST AGM OF THE
       COMPANY WAS HELD AND EXPIRING ON THE DATE
       THE NEXT AGM OF THE COMPANY IS HELD OR IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, AFTER THE DATE OF THIS
       RESOLUTION; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF SHARES REPRESENTING FIVE PER CENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING ANY SHARES WHICH ARE HELD AS
       TREASURY SHARES) AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION UNLESS THE
       COMPANY HAS EFFECTED A REDUCTION OF THE
       SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
       WITH THE APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, AT ANY TIME DURING THE
       RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
       SHARES SHALL BE TAKEN TO BE THE TOTAL
       NUMBER OF THE ISSUED SHARES AS CONTD

CONT   CONTD ALTERED BY SUCH CAPITAL REDUCTION                   Non-Voting
       (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, 105 PER CENT OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
       CENT OF THE AVERAGE CLOSING PRICE OF THE
       SHARES, WHERE: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE LAST DEALT PRICES
       OF THE SHARES OVER THE FIVE CONSECUTIVE
       MARKET DAYS ON WHICH THE SHARES WERE
       TRANSACTED ON THE SGX-ST IMMEDIATELY
       PRECEDING THE DATE OF THE MARKET PURCHASE
       BY THE COMPANY OR, AS THE CASE MAY BE, THE
       DATE OF THE MAKING OF THE CONTD

CONT   CONTD OFFER PURSUANT TO THE OFF-MARKET                    Non-Voting
       PURCHASE, AND DEEMED TO BE ADJUSTED IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST FOR ANY CORPORATE ACTION WHICH
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       AND "DATE OF THE MAKING OF THE OFFER" MEANS
       THE DATE ON WHICH THE COMPANY ANNOUNCES ITS
       INTENTION TO MAKE AN OFFER FOR AN
       OFF-MARKET PURCHASE, STATING THEREIN THE
       PURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE CALCULATED ON THE
       FOREGOING BASIS) FOR EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE; AND
       (D) THE DIRECTORS 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 MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTD

CONT   CONTD CONTEMPLATED AND/OR AUTHORISED BY                   Non-Voting
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC, WARRINGTON                                                      Agenda Number:  705415936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2014
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2014

2      TO DECLARE A FINAL DIVIDEND OF 24.03P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31 MARCH 2014

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY AS CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       MARCH 2014

5      TO RE-APPOINT DR JOHN MCADAM AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT STEVE MOGFORD AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT RUSS HOULDEN AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-APPOINT DR CATHERINE BELL AS A                      Mgmt          For                            For
       DIRECTOR

9      TO ELECT MARK CLARE AS A DIRECTOR                         Mgmt          For                            For

10     TO RE-APPOINT BRIAN MAY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-APPOINT SARA WELLER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-APPOINT KPMG LLP AS THE AUDITOR                     Mgmt          For                            For

13     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UOL GROUP LTD, SINGAPORE                                                                    Agenda Number:  705941789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9299W103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  SG1S83002349
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FIRST AND FINAL TAX EXEMPT                   Mgmt          For                            For
       (ONE-TIER) DIVIDEND OF 15 CENTS PER
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE DIRECTORS' FEES OF SGD550,000                  Mgmt          For                            For
       FOR 2014 (2013: SGD580,000)

4      TO RE-APPOINT DR WEE CHO YAW, PURSUANT TO                 Mgmt          For                            For
       SECTION 153(6) OF THE COMPANIES ACT, CAP.
       50, AS DIRECTOR OF THE COMPANY TO HOLD SUCH
       OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

5      TO RE-APPOINT MR GWEE LIAN KHENG, PURSUANT                Mgmt          For                            For
       TO SECTION 153(6) OF THE COMPANIES ACT,
       CAP. 50, AS DIRECTOR OF THE COMPANY TO HOLD
       SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

6      TO RE-ELECT MR LOW WENG KEONG, WHO RETIRES                Mgmt          For                            For
       BY ROTATION PURSUANT TO ARTICLE 94 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR WEE EE-CHAO, WHO RETIRES BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLE 94 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, AS
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      THAT APPROVAL BE AND IS HEREBY GIVEN TO THE               Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO OFFER AND GRANT
       OPTIONS IN ACCORDANCE WITH THE REGULATIONS
       OF THE UOL 2012 SHARE OPTION SCHEME (THE
       "2012 SCHEME") AND TO ALLOT AND ISSUE SUCH
       NUMBER OF SHARES AS MAY BE ISSUED PURSUANT
       TO THE EXERCISE OF SHARE OPTIONS UNDER THE
       2012 SCHEME, PROVIDED ALWAYS THAT THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       PURSUANT TO THE 2012 SCHEME SHALL NOT
       EXCEED TEN PER CENT (10%) OF THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) IN THE CAPITAL OF THE COMPANY FROM
       TIME TO TIME

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       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
       IN FORCE, CONTD

CONT   CONTD PROVIDED THAT: (1) THE AGGREGATE                    Non-Voting
       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 FIFTY PER CENT (50%) 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) DOES NOT EXCEED TWENTY PER
       CENT (20%) 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 AS MAY BE PRESCRIBED BY                 Non-Voting
       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 LISTING MANUAL
       OF THE CONTD

CONT   CONTD SGX-ST FOR THE TIME BEING IN FORCE                  Non-Voting
       (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
       THE SGX-ST) AND THE ARTICLES OF ASSOCIATION
       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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF
       ORDINARY SHARES AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE UOL
       SCRIP DIVIDEND SCHEME ("SCHEME") (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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 USS CO.,LTD.                                                                                Agenda Number:  706194711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9446Z105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  JP3944130008
--------------------------------------------------------------------------------------------------------------------------

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 Ando, Yukihiro                         Mgmt          For                            For

2.2    Appoint a Director Seta, Dai                              Mgmt          For                            For

2.3    Appoint a Director Masuda, Motohiro                       Mgmt          For                            For

2.4    Appoint a Director Mishima, Toshio                        Mgmt          For                            For

2.5    Appoint a Director Yamanaka, Masafumi                     Mgmt          For                            For

2.6    Appoint a Director Ikeda, Hiromitsu                       Mgmt          For                            For

2.7    Appoint a Director Akase, Masayuki                        Mgmt          For                            For

2.8    Appoint a Director Tamura, Hitoshi                        Mgmt          For                            For

2.9    Appoint a Director Kato, Akihiko                          Mgmt          For                            For

2.10   Appoint a Director Aso, Mitsuhiro                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA, PARIS                                                                             Agenda Number:  705952871
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221126
    Meeting Type:  MIX
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  FR0000130338
--------------------------------------------------------------------------------------------------------------------------

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   29 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
       15/0401/201504011500861.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0429/201504291501437.pdf AND CHANGE IN
       RECORD DATE TO 21 MAY 2015. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.4    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 COMMITMENTS PURSUANT TO ARTICLE               Mgmt          Against                        Against
       L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR
       OF MR. JACQUES ASCHENBROICH

O.6    RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          For                            For
       CAROLINE MAURY DEVINE AS DIRECTOR

O.7    RENEWAL OF TERM OF MR. JACQUES ASCHENBROICH               Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS                Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. MICHEL DE FABIANI AS               Mgmt          For                            For
       DIRECTOR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PASCAL COLOMBANI, 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          For                            For
       PAID TO MR. JACQUES ASCHENBROICH, 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 AND/OR ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES WHILE
       MAINTAINING SHAREHOLDERS' 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 AND/OR ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES WITH
       CANCELLATION OF SHAREHOLDERS' 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 GIVING ACCESS TO
       CAPITAL OF THE COMPANY AND/OR ENTITLING TO
       THE ALLOTMENT OF DEBT SECURITIES VIA
       PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS WHICH MAY BE CAPITALIZED

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF ISSUABLE SECURITIES IN CASE OF
       CAPITAL INCREASE WITH OR WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.18   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY, IN CONSIDERATION
       FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
       COMPANY WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.20   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 RESERVED FOR MEMBERS OF SAVINGS
       PLANS WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL                                          Agenda Number:  706008819
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95922104
    Meeting Type:  MIX
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  FR0000120354
--------------------------------------------------------------------------------------------------------------------------

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   11 MAY 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0413/201504131501048.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0511/201505111501782.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 2014 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING THE DIVIDEND AT EUROS 0.81
       PER SHARE

O.4    OPTION FOR PAYMENT OF THE DIVIDEND IN                     Mgmt          For                            For
       SHARES

O.5    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. PHILIPPE CROUZET, CHAIRMAN OF
       THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.6    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-PIERRE MICHEL AND MR.
       OLIVIER MALLET, EXECUTIVE BOARD MEMBERS FOR
       THE FINANCIAL YEAR ENDED ON DECEMBER 31,
       2014

O.7    RATIFICATION OF THE COOPTATION OF MR.                     Mgmt          For                            For
       PIERRE PRINGUET AS SUPERVISORY BOARD MEMBER

O.8    RENEWAL OF TERM OF MRS. PASCALE CHARGRASSE                Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.9    APPOINTMENT OF MR. PHILIPPE ALTUZARRA AS                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.10   APPOINTMENT OF MRS. MARIA PILAR ALBIAC                    Mgmt          For                            For
       MURILLO AS SUPERVISORY BOARD MEMBER

O.11   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WHILE MAINTAINING PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING(S)

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PRIVATE
       PLACEMENT(S)

E.15   AUTHORIZATION TO THE EXECUTIVE BOARD TO SET               Mgmt          For                            For
       THE ISSUE PRICE ACCORDING TO THE TERMS
       ESTABLISHED BY THE GENERAL MEETING UP TO
       10% OF CAPITAL PER YEAR, IN CASE OF
       ISSUANCE OF SHARES AND/OR SECURITIES
       PURSUANT TO ARTICLES L.228-92 PARAGRAPH 1,
       L.228-93 PARAGRAPHS 1 AND 3 AND L.228-94
       PARAGRAPH 2 OF THE COMMERCIAL CODE WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS CARRIED OUT IN
       ACCORDANCE WITH THE THIRTEENTH AND/OR
       FOURTEENTH RESOLUTION(S) SUBMITTED TO THIS
       GENERAL MEETING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED THE                 Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASE WITH OR WITHOUT PREFERENTIAL
       SUBSCRIPTION RIGHTS CARRIED OUT IN
       ACCORDANCE WITH THE TWELFTH THROUGH
       FIFTEENTH RESOLUTIONS SUBMITTED TO THIS
       GENERAL MEETING

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES
       OR SECURITIES GIVING ACCESS TO CAPITAL
       OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES OF THE
       COMPANY WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, AS A RESULT OF THE
       ISSUANCE OF SECURITIES ENTITLING TO SHARES
       OF THE COMPANY CARRIED OUT BY SUBSIDIARIES
       OF THE COMPANY

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE RESERVED FOR MEMBERS OF EMPLOYEE
       SAVINGS PLANS WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR
       FAVOR

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE RESERVED FOR EMPLOYEES (AND
       ASSIMILATED BENEFICIARIES WITHIN THE
       MEANING OF ARTICLE L.3332-2 OF THE CODE
       LABOR) OF COMPANIES OF THE VALLOUREC GROUP
       HAVING THEIR REGISTERED OFFICE LOCATED
       OUTSIDE FRANCE, AND FOR BUSINESS MUTUAL
       FUND OUTSIDE OF A COMPANY SAVINGS PLAN,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS IN THEIR FAVOR

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       SECURITIES PURSUANT TO ARTICLES L.228-92
       PARAGRAPH 1, L.228-93 PARAGRAPHS 1 AND 3
       AND L.228-94 PARAGRAPH 2 OF THE COMMERCIAL
       CODE RESERVED FOR CREDIT INSTITUTIONS,
       ENTITIES CONTROLLED BY THE SAID CREDIT
       INSTITUTIONS OR ANY ENTITY WITH THE SOLE
       PURPOSE BEING TO SUBSCRIBE, HOLD AND SELL
       COMPANY'S SHARES OR OTHER FINANCIAL
       INSTRUMENTS AS PART OF AN OPERATION
       RESERVED FOR EMPLOYEES, WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS

E.24   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOCATE FREE SHARES
       EXISTING OR TO BE ISSUED TO INVESTORS IN AN
       EMPLOYEE OWNERSHIP PLAN IMPLEMENTED WITHIN
       COMPANIES OF VALLOUREC GROUP HAVING THEIR
       HEADQUARTERS IS OUTSIDE FRANCE, OR SOME OF
       THEM, PURSUANT TO THE TWENTY-FIRST AND/OR
       TWENTY-SECOND AND/OR TWENTY-THIRD
       RESOLUTION (S), CARRYING AN AUTOMATIC
       WAIVER BY SHAREHOLDERS OF THEIR
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.25   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES

E.26   AMENDMENT TO ARTICLE 12.3 OF THE BYLAWS -                 Mgmt          For                            For
       COMPLIANCE WITH ARTICLE R.225-85 OF THE
       COMMERCIAL CODE AMENDED BY DECREE NO.
       2014-1466 OF DECEMBER 8, 2014

E.27   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA, PARIS                                                              Agenda Number:  705896667
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   03 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0316/201503161500571.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500923.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0325/201503251500744.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          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    APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND                  Mgmt          For                            For
       EXPENSES PURSUANT TO ARTICLE 39-4 OF THE
       GENERAL TAX CODE

O.4    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS (OUTSIDE OF THE AMENDED
       AGREEMENTS AND COMMITMENTS REGARDING MR.
       ANTOINE FREROT.)

O.6    APPROVAL OF A REGULATED AGREEMENT AND A                   Mgmt          Against                        Against
       COMMITMENT REGARDING MR. ANTOINE FREROT

O.7    RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS                Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. BAUDOUIN PROT AS                   Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. LOUIS SCHWEITZER AS                Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MRS. HOMAIRA AKBARI AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MRS. CLARA GAYMARD AS                      Mgmt          For                            For
       DIRECTOR

O.12   RATIFICATION OF THE COOPTATION OF MR.                     Mgmt          For                            For
       GEORGE RALLI AS DIRECTOR

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 AND IN ACCORDANCE WITH
       THE 2015 COMPENSATION POLICY TO MR. ANTOINE
       FREROT, PRESIDENT AND CEO

O.14   SETTING THE ANNUAL AMOUNT OF ATTENDANCE                   Mgmt          For                            For
       ALLOWANCES TO BE ALLOCATED TO THE BOARD OF
       DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.16   AMENDMENT TO ARTICLE 22 OF THE BYLAWS                     Mgmt          For                            For
       REGARDING THE ATTENDANCE OF SHAREHOLDERS TO
       GENERAL MEETINGS

E.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
       10 OF THE BYLAWS FOR THE PURPOSE OF
       EXCLUDING DOUBLE VOTING RIGHT (THIS
       RESOLUTION WAS NOT APPROVED BY THE BOARD OF
       DIRECTORS.)

OE.17  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S, AARHUS                                                             Agenda Number:  705863769
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.H AND 6".
       THANK YOU.

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 3.90 PER
       SHARE IS PAID OUT FOR 2014

4.A    RE-ELECTION OF BERT NORDBERG AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.B    RE-ELECTION OF CARSTEN BJERG AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.C    RE-ELECTION OF EIJA PITKANEN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.D    RE-ELECTION OF HENRIK ANDERSEN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.E    RE-ELECTION OF HENRY STENSON AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.F    RE-ELECTION OF LARS JOSEFSSON AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.G    RE-ELECTION OF LYKKE FRIIS AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.H    ELECTION OF TORBEN BALLEGAARD SORENSEN AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: FINAL APPROVAL OF THE
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2014

5.2    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE LEVEL OF
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2015

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 4(4) OF THE ARTICLES
       OF ASSOCIATION-ANNOUNCEMENT OF THE
       CONVENING FOR A GENERAL MEETING

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENT OF ARTICLE 10(1) OF THE ARTICLES
       OF ASSOCIATION-AUTHORITY TO BIND THE
       COMPANY

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF THE REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ADOPTION OF THE GENERAL GUIDELINES FOR
       INCENTIVE PAY OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE MANAGEMENT

7.5    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO ACQUIRE TREASURY SHARES

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   09 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF RESOLUTION 9.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG   GR                                          Agenda Number:  706085859
--------------------------------------------------------------------------------------------------------------------------
        Security:  A9142L128
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  AT0000908504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF BOD                                          Mgmt          For                            For

4      DISCHARGE OF SUPERV. BOARD                                Mgmt          For                            For

5      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

CMMT   01 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  705877566
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  14-Apr-2015
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

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   25 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
       015/0306/201503061500396.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0325/201503251500678.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 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 FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014

O.4    RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS                Mgmt          For                            For
       DIRECTOR FOR A FOUR-YEAR PERIOD

O.5    RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS               Mgmt          For                            For
       DIRECTOR FOR A FOUR-YEAR PERIOD

O.6    APPOINTMENT OF MRS. ANA PAULA PESSOA AS                   Mgmt          For                            For
       DIRECTOR FOR A FOUR-YEAR PERIOD

O.7    APPOINTMENT OF MRS. JOSIANE MARQUEZ AS                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY REPRESENTING
       EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
       PURSUANT TO ARTICLE 11 OF THE BYLAWS

O.8    APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY REPRESENTING EMPLOYEE
       SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
       TO ARTICLE 11 OF THE BYLAWS

O.9    APPOINTMENT OF MRS. KARIN WILLIO AS                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY REPRESENTING
       EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
       PURSUANT TO ARTICLE 11 OF THE BYLAWS

O.10   APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY REPRESENTING EMPLOYEE
       SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
       TO ARTICLE 11 OF THE BYLAWS

O.11   APPOINTMENT OF MR. ROLLAND INNOCENTI AS                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY REPRESENTING
       EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
       PURSUANT TO ARTICLE 11 OF THE BYLAWS

O.12   APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY REPRESENTING EMPLOYEE
       SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
       TO ARTICLE 11 OF THE BYLAWS

O.13   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.14   RENEWING THE DELEGATION OF POWERS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.15   APPROVAL OF THE COMMITMENT OF THE COMPANY                 Mgmt          For                            For
       IN FAVOR OF MR. PIERRE COPPEY REGARDING
       SUPPLEMENTARY PENSION

O.16   APPROVAL OF THE AGREEMENT BETWEEN VINCI AND               Mgmt          For                            For
       VINCI CONCESSIONS FOR THE MANAGEMENT OF
       COMARNIC BRASOV MOTORWAY CONCESSION IN
       ROMANIA

O.17   APPROVAL OF AGREEMENTS BETWEEN VINCI AND                  Mgmt          For                            For
       VINCI CONCESSIONS AS PART OF THE FINANCIAL
       RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH

O.18   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO THE PRESIDENT AND CEO FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.19   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014 TO THE MANAGING DIRECTOR
       FROM HIS APPOINTMENT ON ARIL 15, 2014

E.20   RENEWING THE AUTHORIZATION GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
       BY CANCELLATION OF VINCI SHARES HELD BY THE
       COMPANY

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PROFITS OR SHARE PREMIUMS

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY SHARES AND
       SECURITIES ENTITLING TO EQUITY SECURITIES
       TO BE ISSUED BY THE COMPANY AND/OR ITS
       SUBSIDIARIES WHILE MAINTAINING
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE BONDS
       CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
       NEW SHARES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY DEBT
       SECURITIES AND ENTITLING TO EQUITY
       SECURITIES TO BE ISSUE BY THE COMPANY
       AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS
       CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
       NEW SHARES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.25   AUTHORIZATION TO GRANTED TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUE IN CASE OF
       OVERSUBSCRIPTION

E.26   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE ANY SHARES AND
       SECURITIES GIVING ACCESS TO SHARE CAPITAL
       UP TO 10% OF SHARE CAPITAL, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       GRANTED TO THE COMPANY AND COMPRISED OF
       EQUITY SECURITIES OR SECURITIES

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO CARRY OUT CAPITAL
       INCREASES RESERVED FOR EMPLOYEES OF THE
       COMPANY AND COMPANIES OF VINCI GROUP WHO
       ARE MEMBERS OF SAVINGS PLANS

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO CARRY OUT CAPITAL
       INCREASES RESERVED THE SUBSCRIPTION RIGHT
       FOR A CATEGORY OF BENEFICIARIES IN ORDER TO
       PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES SIMILAR BENEFITS TO THOSE
       OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY
       OR INDIRECTLY VIA A FCPE (COLLECTIVE
       EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS
       PLAN WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.29   AMENDMENT TO ARTICLE 8 OF THE BYLAWS                      Mgmt          For                            For
       "RIGHTS ATTACHED TO EACH SHARE" IN ORDER TO
       RULE OUT THE PROVISION OF LAW NO. 2014-384
       OF MARCH 29, 2014 ON THE ACQUISITION OF A
       DOUBLE VOTING RIGHT FOR THE SHARES THAT
       REQUIRE SHARE REGISTRATION FOR AT LEAST TWO
       YEARS IN THE NAME OF THE SAME SHAREHOLDER

E.30   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS                 Mgmt          Against                        Against
       "OWNERSHIP STRUCTURE" IN ORDER TO COMPLY
       WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
       THE COMMERCIAL CODE AND ARTICLE L.233-7 VI
       OF THE SAME CODE

E.31   AMENDMENT TO ARTICLE 17 OF THE BYLAWS                     Mgmt          For                            For
       "SHAREHOLDERS' MEETINGS" IN ORDER TO COMPLY
       WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
       THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4
       OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014

E.32   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA, PARIS                                                                           Agenda Number:  705935887
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 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/201
       5/0327/201503271500796.pdf. THIS IS A
       REVISION DUE TO MODIFICATION OF THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 449173, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2015: THE FOLLOWING APPLIES TO                     Non-Voting
       SHAREHOLDERS THAT DO NOT HOLD SHARES
       DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
       CARDS: VOTING INSTRUCTIONS WILL BE
       FORWARDED TO THE GLOBAL CUSTODIANS ON THE
       VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

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 REPORTS AND ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

O.3    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          Against                        Against
       STATUTORY AUDITORS ON THE REGULATED
       AGREEMENTS AND COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR - SETTING AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          Against                        Against
       STATUTORY AUDITORS PREPARED PURSUANT TO
       ARTICLE L.225-88 OF THE COMMERCIAL CODE
       REGARDING THE CONDITIONAL COMMITMENT IN
       FAVOR OF MR. ARNAUD DE PUYFONTAINE,
       CHAIRMAN OF THE EXECUTIVE BOARD

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
       EXECUTIVE BOARD FROM JUNE 24, 2014

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       HERVE PHILIPPE, MEMBER OF THE EXECUTIVE
       BOARD FROM JUNE 24, 2014

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE
       BOARD FROM JUNE 24, 2014

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE
       EXECUTIVE BOARD UNTIL JUNE 24, 2014

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE
       BOARD UNTIL JUNE 24, 2014

O.11   APPOINTMENT OF MR. TARAK BEN AMMAR AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.12   APPOINTMENT OF MR. DOMINIQUE DELPORT AS                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD TO ALLOW THE COMPANY TO
       PURCHASE ITS OWN SHARES

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF SHARES

E.15   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          Against                        Against
       TO INCREASE CAPITAL BY ISSUING COMMON
       SHARES OR ANY SECURITIES GIVING ACCESS TO
       CAPITAL WITH SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.16   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          Against                        Against
       TO INCREASE CAPITAL, UP TO 10% OF CAPITAL
       AND IN ACCORDANCE WITH THE LIMITATION SET
       PURSUANT TO THE FIFTEENTH RESOLUTION, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL OF
       OTHER COMPANIES OUTSIDE OF A PUBLIC
       EXCHANGE OFFER

E.17   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO DECIDE TO INCREASE SHARE CAPITAL IN
       FAVOR OF EMPLOYEES AND RETIRED FORMER
       EMPLOYEES PARTICIPATING IN A COMPANY
       SAVINGS PLAN, WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.18   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO DECIDE TO INCREASE SHARE CAPITAL IN
       FAVOR OF EMPLOYEES OF VIVENDI FOREIGN
       SUBSIDIARIES PARTICIPATING IN THE GROUP
       SAVINGS PLAN AND TO SET UP ANY EQUIVALENT
       MECHANISM, WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          Against                        Against
       TO INCREASE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
       17.3 OF THE BYLAWS IN ORDER TO NOT CONFER
       DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE
       BEEN REGISTERED FOR TWO YEARS UNDER THE
       NAME OF THE SAME SHAREHOLDER (PROPOSED BY
       PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS
       PENSION TRUSTEE COMPANY LTD (UK), PGGM
       INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON
       BEHALF OF AMUNDI AM AND CPR AM (FRANCE),
       CALPERS (US), EDMOND DE ROTHSCHILD ASSET
       MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT,
       OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA
       FINANCE AND PROXINVEST.)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH
       RESOLUTION TO CHANGE THE ALLOCATION OF
       INCOME SO THAT THE DIVIDEND FOR THE 2014
       FINANCIAL YEAR IS SET AT 2,857,546 032.35
       EUROS (PROPOSED BY P. SCHOENFELD ASSET
       MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY
       REGISTERED IN THE NAME AND ON BEHALF OF
       PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC
       ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS
       UCITS FUND (USA.)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: EXCEPTIONAL
       DISTRIBUTION OF 6,142,453 967.65 EUROS BY
       WITHDRAWING AN AMOUNT FROM THE ACCOUNT
       "SHARE, MERGER AND CONTRIBUTION PREMIUMS",
       AND SETTING THE DATE OF PAYMENT OF THIS
       EXCEPTIONAL DISTRIBUTION (PROPOSED BY P.
       SCHOENFELD ASSET MANAGEMENT LP, ACTING AS
       MANAGEMENT COMPANY REGISTERED IN THE NAME
       AND ON BEHALF OF PSAM WORLDARB MASTER FUND
       LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM
       GLOBAL EVENTS UCITS FUND (USA.))

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436810 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. 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




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  705897304
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523145
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  DE0007664005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE                 Non-Voting
       TO BE RECEIVED IN WRITTEN FORM FOR VOTING
       RIGHTS TO BE EXERCISED AT THIS MEETING. IF
       YOU WISH TO VOTE, PLEASE EMAIL
       GERMANMARKET.QUERIES@BROADRIDGE.COM TO
       REQUEST THE NECESSARY FORMS. WHEN
       REQUESTING FORMS, PLEASE STATE YOUR
       PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
       RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
       ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
       OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
       TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
       ID. VOTES INPUT INTO PROXYEDGE WILL BE
       RECORDED FOR RECORD KEEPING PURPOSES BUT
       WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
       ORIGINAL COMPLETED PROXY FORM MUST BE
       RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
       THE DEADLINE AS INDICATED ON THE PROXY
       FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
       IS DETERMINED BY THE RECORD DATE. PLEASE
       NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
       FORMS VIA EMAIL AS EARLY AS RECORD DATE,
       14. 04. 2015, TO ENABLE YOU TO LIST ONLY
       THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY
       FORM.

       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 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                Mgmt          For                            For
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE
       AND EUR 4.86 PER PREFERRED SHARE

3.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: MARTIN
       WINTERKORN

3.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       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                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM
       HEIZMANN

3.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN
       KLINGLER

3.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       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                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: HORST
       NEUMANN

3.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: LEIF
       OSTLING

3.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: HANS
       DIETER POETSCH

3.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2014: RUPERT
       STADLER

4.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: FERDINAND K.
       PIECH

4.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER

4.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI
       AL-ABDULLA

4.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED

4.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: JUERGEN DORN

4.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: ANNIKA
       FALKENGREN

4.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HANS-PETER
       FISCHER

4.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: UWE FRITSCH

4.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: BABETTE
       FROEHLICH

4.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: OLAF LIES

4.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE

4.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: PETER MOSCH

4.13   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH

4.14   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: HANS MICHEL
       PIECH

4.15   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: URSULA PIECH

4.16   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: FERDINAND
       OLIVER PORSCHE

4.17   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: WOLFGANG
       PORSCHE

4.18   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL

4.19   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF

4.20   RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBER OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER

5.1    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: HUSSAIN ALI AL-ABDULLA

5.2    ELECTION OF MEMBER OF THE SUPERVISORY                     Mgmt          Against                        Against
       BOARD: ABDULLAH BIN MOHAMMED BIN SAUD
       AL-THANI

6.     RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          Against                        Against
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION

7.     RESOLUTION ON THE APPROVAL OF AN                          Mgmt          For                            For
       INTERCOMPANY AGREEMENT

8.     ELECTION OF THE AUDITORS AND GROUP AUDITORS               Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB, GOTEBORG                                                                          Agenda Number:  705851207
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER, ATTORNEY AT LAW

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES-CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS. IN
       CONNECTION THEREWITH, SPEECH BY THE
       PRESIDENT

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: DIVIDEND
       OF SEK 3.00 PER SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD AND
       OF THE PRESIDENT

12     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO
       BE ELECTED BY THE MEETING: THE ELECTION
       COMMITTEE PROPOSES TEN MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF THE REMUNERATION TO BE                   Mgmt          Against                        Against
       PAID TO THE BOARD MEMBERS

14     ELECTION OF THE BOARD MEMBERS AND CHAIRMAN                Mgmt          For                            For
       OF THE BOARD: JEAN-BAPTISTE DUZAN WILL NOT
       STAND FOR RE-ELECTION. THE ELECTION
       COMMITTEE PROPOSES RE-ELECTION OF MATTI
       ALAHUHTA, JAMES W. GRIFFITH, KATHRYN V.
       MARINELLO, HANNE DE MORA, ANDERS NYREN,
       OLOF PERSSON, CARL-HENRIC SVANBERG AND LARS
       WESTERBERG. THE ELECTION COMMITTEE PROPOSES
       NEW ELECTION OF MARTINA MERZ AND ECKHARD
       CORDES. THE ELECTION COMMITTEE FURTHER
       PROPOSES RE-ELECTION OF CARL-HENRIC
       SVANBERG AS CHAIRMAN OF THE BOARD

15     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          For                            For
       COMMITTEE: CARL-OLOF BY,REPRESENTING AB
       INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
       CEVIAN CAPITAL, YNGVE SLYNGSTAD,
       REPRESENTING NORGES BANK INVESTMENT
       MANAGEMENT, HAKAN SANDBERG, REPRESENTING
       SVENSKA HANDELSBANKEN, SHB PENSION FUND,
       SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND
       OKTOGONEN AND OKTOGONEN, AND THE CHAIRMAN
       OF THE BOARD OF DIRECTORS ARE ELECTED
       MEMBERS OF THE ELECTION COMMITTEE AND THAT
       NO FEES ARE PAID TO THE MEMBERS OF THE
       ELECTION COMMITTEE

16     RESOLUTION ON THE ADOPTION OF A                           Mgmt          For                            For
       REMUNERATION POLICY FOR SENIOR EXECUTIVES

CMMT   02 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  705802139
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2015
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11 AND 12

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          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 1,15 PER SHARE BE
       PAID FOR THE FINANCIAL YEAR 2014

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     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS SHAREHOLDERS
       REPRESENTING OVER 20 PCT OF SHARES AND
       VOTES PROPOSE THAT THE NUMBER OF THE BOARD
       MEMBERS BE EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS SHAREHOLDERS REPRESENTING OVER 20
       PCT OF SHARES AND VOTES PROPOSE THAT
       M.AARNI-SIRVIO,K-G.BERGH,
       S.CARLSSON,M.LILIUS,R.MURTO,G.NORDSTROM AND
       M.RAURAMO BE RE-ELECTED AND THAT
       T.JOHNSTONE BE ELECTED AS A NEW MEMBER

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR THE AUDIT COMMITTEE OF                Mgmt          For                            For
       THE BOARD PROPOSES THAT KPMG OY AB BE
       RE-ELECTED AS AUDITOR FOR YEAR 2015

15     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE), GLASGOW                                                               Agenda Number:  705906937
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY TABLE)

4      TO ELECT SIR JIM MCDONALD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT KEITH COCHRANE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MELANIE GEE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JON STANTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO RENEW THE DIRECTORS' GENERAL POWER TO                  Mgmt          For                            For
       ALLOT SHARES

16     TO DISAPPLY THE STATUTORY PRE-EMPTION                     Mgmt          For                            For
       PROVISIONS

17     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

18     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 WENDEL, PARIS                                                                               Agenda Number:  706039244
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

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
       15/0415/201504151501037.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, SETTING THE DIVIDEND                Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    RENEWAL OF TERM OF MR. HUMBERT DE WENDEL AS               Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.6    APPOINTMENT OF MRS. JACQUELINE                            Mgmt          For                            For
       TAMMENOMS-BAKKER AS SUPERVISORY BOARD
       MEMBER

O.7    APPOINTMENT OF MR. GERVAIS PELLISSIER AS                  Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.8    CONTINUATION OF THE TERMS OF SUPERVISORY                  Mgmt          For                            For
       BOARD MEMBERS OF THE COMPANY IN THE FORM OF
       EUROPEAN COMPANY

O.9    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF
       THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.10   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. BERNARD GAUTIER, EXECUTIVE
       BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2014

O.11   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       PURCHASE SHARES OF THE COMPANY: MAXIMUM
       PRICE OF EUR 200.00

E.12   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REDUCE CAPITAL BY CANCELLATION OF SHARES UP
       TO 10% OF CAPITAL PER 24-MONTH PERIOD

E.13   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF
       NINETY-FIVE MILLION EUROS

E.14   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE SHARE CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS AND WITH THE OPTION TO GRANT A
       PRIORITY PERIOD TO SHAREHOLDERS UP TO A
       MAXIMUM NOMINAL AMOUNT OF FORTY MILLION
       EUROS

E.15   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
       PURSUANT TO ARTICLE L.411-2, II OF THE
       MONETARY AND FINANCIAL CODE

E.16   AUTHORIZATION GRANTED TO THE EXECUTIVE                    Mgmt          Against                        Against
       BOARD TO SET THE ISSUE PRICE OF SHARES OR
       SECURITIES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING OR PRIVATE PLACEMENT ACCORDING TO
       TERMS ESTABLISHED BY THE GENERAL MEETING UP
       TO THE ANNUAL LIMIT OF 10% OF THE SHARE
       CAPITAL

E.17   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN CASE OF OVERSUBSCRIPTION UP
       TO 15% OF THE INITIAL ISSUANCE, WITH OR
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
       SECURITIES OR CONTRIBUTIONS OF SECURITIES
       TENDED IN A PUBLIC EXCHANGE OFFER UP TO ONE
       HUNDRED MILLION EUROS

E.19   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS UP TO EIGHTY MILLION EUROS

E.20   OVERALL LIMITATION ON CAPITAL INCREASES                   Mgmt          Against                        Against

E.21   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS BY
       ISSUING SHARES OR SECURITIES GIVING ACCESS
       TO CAPITAL RESERVED FOR MEMBERS OF A GROUP
       SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT
       OF TWO HUNDRED THOUSAND EUROS

E.22   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          Against                        Against
       GRANT SHARE SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE
       OPTION TO CORPORATE OFFICERS AND EMPLOYEES
       UP TO 1% OF THE SHARE CAPITAL, WITH A
       SUB-CEILING OF 36% OF THIS LIMIT TO
       EXECUTIVE BOARD MEMBERS, THE LIMIT OF 01%
       BEING COMMON TO THIS RESOLUTION AND THE
       TWENTY-THIRD RESOLUTION

E.23   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          Against                        Against
       CARRY OUT THE ALLOTMENT OF PERFORMANCE
       SHARES TO CORPORATE OFFICERS AND EMPLOYEES
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       CEILING OF 0.3333% OF SHARE CAPITAL, THIS
       AMOUNT BEING DEDUCTED FROM THE COMMON
       CEILING OF 1% SET UNDER THE TWENTY-SECOND
       RESOLUTION, WITH A SUB-CEILING OF 36% OF
       THIS LIMIT OF 1% OF CAPITAL TO EXECUTIVE
       BOARD MEMBERS

E.24   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       CORPORATE FORM OF THE COMPANY BY ADOPTING
       THE FORM OF A EUROPEAN COMPANY, AND
       APPROVAL OF THE TERMS OF THE TRANSFORMATION
       PROJECT

E.25   APPROVAL OF THE BYLAWS OF THE COMPANY IN                  Mgmt          For                            For
       ITS NEW FORM OF A EUROPEAN COMPANY

E.26   TRANSFERRING TO THE EXECUTIVE BOARD OF THE                Mgmt          For                            For
       NEW EUROPEAN COMPANY ALL APPLICABLE
       AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
       AND POWERS GRANTED BY SHAREHOLDERS TO THE
       EXECUTIVE BOARD OF THE COMPANY AS A LIMITED
       COMPANY

E.27   APPROVAL OF THE AMENDED BYLAWS                            Mgmt          Against                        Against

O.28   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  706205451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

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 Kikuchi,                      Mgmt          For                            For
       Yasutaka

2.2    Appoint a Corporate Auditor Chishiro,                     Mgmt          For                            For
       Mikiya

2.3    Appoint a Corporate Auditor Katsuki, Yasumi               Mgmt          For                            For

2.4    Appoint a Corporate Auditor Tsutsui,                      Mgmt          Against                        Against
       Yoshinobu




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  706030359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED

3      THAT MR DON W KINGSBOROUGH IS ELECTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LTD, GRAND CAYMAN                                                                  Agenda Number:  706032276
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

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/2015/0416/LTN20150416718.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0416/LTN20150416688.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2014

2.A    TO RE-ELECT MR. WAN LONG AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. JIAO SHUGE AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY 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 AGGREGATE NOMINAL
       AMOUNT 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, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE AGGREGATE NOMINAL AMOUNT 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, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF
       THE SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LTD, CENTRAL                                                           Agenda Number:  706021019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415550.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0415/LTN20150415572.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. STEWART C. K. LEUNG, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING               Mgmt          Against                        Against
       DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. RICHARD Y. S. TANG, 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 EACH OF THE OTHER DIRECTORS OF
       THE COMPANY

4.C    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THOSE DIRECTORS OF THE
       COMPANY WHO FROM TIME TO TIME ARE ALSO
       MEMBERS OF AUDIT COMMITTEE OF THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S, SMORUM                                                          Agenda Number:  705884509
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9898W129
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  DK0010268440
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.4 AND 6".
       THANK YOU.

1      REPORT OF THE BOARD OF DIRECTORS                          Non-Voting

2      APPROVAL OF AUDITED ANNUAL REPORT 2014                    Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON ALLOCATION OF RESULT ACC. TO                Mgmt          For                            For
       THE ADOPTED ANNUAL REPORT

5.1    RE-ELECTION OF LARS NORBY JOHANSEN AS                     Mgmt          Abstain                        Against
       DIRECTOR

5.2    RE-ELECTION OF PETER FOSS AS DIRECTOR                     Mgmt          Abstain                        Against

5.3    RE-ELECTION OF NIELS B. CHRISTIANSEN AS                   Mgmt          For                            For
       DIRECTOR

5.4    RE-ELECTION OF BENEDIKTE LEROY AS DIRECTOR                Mgmt          For                            For

6      RE-ELECTION OF DELOITTE STATSAUTORISERET                  Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS AUDITORS

7.A    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
       CAPITAL - ARTICLE 4.1

7.B    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO LET THE COMPANY
       ACQUIRE OWN SHARES

7.C    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
       GENERAL MEETING

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC, LONDON                                                                    Agenda Number:  705900707
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  GB0031698896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 8.2P PER SHARE                    Mgmt          For                            For

4      ELECT JAMES HENDERSON AS DIRECTOR                         Mgmt          For                            For

5      RE-ELECT GARETH DAVIS AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT NEIL COOPER AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT SIR ROY GARDNER AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT GEORGINA HARVEY AS DIRECTOR                      Mgmt          For                            For

9      RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT DAVID LOWDEN AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT IMELDA WALSH AS DIRECTOR                         Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

15     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE THE COMPANY TO CALL EGM WITH TWO                Mgmt          For                            For
       WEEKS' NOTICE

CMMT   19 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       FOR RESOLUTION NO.  3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD, SINGAPORE                                                         Agenda Number:  705958190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 728,350 FOR THE YEAR ENDED 31
       DECEMBER 2014 (2013: SGD 675,000)

4      TO RE-ELECT THE FOLLOWING DIRECTOR: DR                    Mgmt          For                            For
       LEONG HORN KEE (RETIRING BY ROTATION UNDER
       ARTICLE 99)

5      TO RE-ELECT THE FOLLOWING DIRECTOR: MR TAY                Mgmt          For                            For
       KAH CHYE (RETIRING BY ROTATION UNDER
       ARTICLE 99)

6      TO RE-ELECT THE FOLLOWING DIRECTOR: MR JUAN               Mgmt          For                            For
       RICARDO LUCIANO (RETIRING BY ROTATION UNDER
       ARTICLE 99)

7      TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       GEORGE YONG-BOON YEO (RETIRING UNDER
       ARTICLE 100)

8      TO RE-APPOINT, PURSUANT TO SECTION 153(6)                 Mgmt          For                            For
       OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE ("ACT"), MR YEO TENG YANG, WHO
       WILL BE RETIRING UNDER SECTION 153 OF THE
       ACT, TO HOLD OFFICE FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING UNTIL THE NEXT
       ANNUAL GENERAL MEETING

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

11     AUTHORITY TO GRANT OPTIONS AND ISSUE AND                  Mgmt          Against                        Against
       ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2009

12     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

13     PROPOSED RENEWAL OF SHARE PURCHASE MANDATE                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC, BRADFORD                                                      Agenda Number:  705821925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  OGM
    Meeting Date:  06-Mar-2015
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS                Mgmt          For                            For
       PAID BY THE COMPANY IN THE FINANCIAL YEARS
       ENDED 3 FEBRUARY 2013 AND 2 FEBRUARY 2014:
       (A) THE COMPANY HEREBY RATIFIES AND
       CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER
       ORDINARY SHARE OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (AN ''ORDINARY
       SHARE'') BY WAY OF THE INTERIM DIVIDEND
       PAID ON 5 NOVEMBER 2012 AND THE
       APPROPRIATION, FOR THE PURPOSES OF THE
       PREPARATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 3 FEBRUARY 2013, OF THE DISTRIBUTABLE
       PROFITS OF THE COMPANY TO THE PAYMENT OF
       SUCH INTERIM DIVIDEND AND THE RESULTING
       ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE
       COMPANY IN SUCH FINANCIAL STATEMENTS; (II)
       THE PAYMENT OF 8.31 PENCE PER ORDINARY
       SHARE BY WAY OF THE FINAL DIVIDEND PAID ON
       19 JUNE 2013 AND THE APPROPRIATION, FOR THE
       PURPOSES OF THE CONTD

CONT   CONTD PREPARATION OF THE COMPANY'S AUDITED                Non-Voting
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE
       PROFITS OF THE COMPANY TO THE PAYMENT OF
       SUCH FINAL DIVIDEND AND THE RESULTING ENTRY
       FOR THE DISTRIBUTABLE PROFITS OF THE
       COMPANY IN SUCH FINANCIAL STATEMENTS; AND
       (III) THE PAYMENT OF 3.84 PENCE PER
       ORDINARY SHARE BY WAY OF THE INTERIM
       DIVIDEND PAID ON 11 NOVEMBER 2013 AND THE
       APPROPRIATION, FOR THE PURPOSES OF THE
       PREPARATION OF THE COMPANY'S AUDITED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE
       PROFITS OF THE COMPANY TO THE PAYMENT OF
       SUCH INTERIM DIVIDEND AND THE RESULTING
       ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE
       COMPANY IN SUCH FINANCIAL STATEMENTS, (THE
       DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS
       (A)(I) TO (III) (INCLUSIVE) ABOVE BEING THE
       CONTD

CONT   CONTD ''DIVIDENDS'' AND EACH BEING A                      Non-Voting
       ''DIVIDEND''); (B) ANY AND ALL CLAIMS WHICH
       THE COMPANY HAS OR MAY HAVE IN RESPECT OF
       THE PAYMENT OF THE DIVIDENDS AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE REGISTER
       OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
       FOR EACH DIVIDEND BE WAIVED, AND THAT A
       DEED OF RELEASE IN FAVOUR OF SUCH
       SHAREHOLDERS BE ENTERED INTO BY THE COMPANY
       IN THE FORM PRODUCED TO THE GENERAL MEETING
       AND INITIALLED BY THE CHAIRMAN FOR THE
       PURPOSES OF IDENTIFICATION; AND (C) ANY
       DISTRIBUTION INVOLVED IN THE GIVING OF ANY
       SUCH RELEASE IN RELATION TO THE DIVIDENDS
       BE MADE OUT OF THE DISTRIBUTABLE PROFITS OF
       THE COMPANY APPROPRIATED TO EACH DIVIDEND
       BY REFERENCE TO A RECORD DATE IDENTICAL TO
       THE RECORD DATE FOR SUCH DIVIDEND; 1.2 IN
       RELATION TO THE COMPANY'S PURCHASES OF ITS
       ORDINARY SHARES DURING THE PERIOD 3 JULY
       CONTD

CONT   CONTD 2012 TO 8 MARCH 2013 (THE ''SHARE                   Non-Voting
       BUY-BACKS''): (A) THE COMPANY HEREBY
       RATIFIES AND CONFIRMS THE MAKING OF
       PAYMENTS IN RELATION TO SUCH PURCHASES AND
       THE ENTRY IN THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE RELEVANT FINANCIAL YEAR IN
       WHICH SUCH PURCHASES WERE MADE WHEREBY
       DISTRIBUTABLE PROFITS OF THE COMPANY WERE
       APPROPRIATED TO SUCH PAYMENTS; (B) THE
       COMPANY HEREBY RATIFIES AND CONFIRMS THE
       TRANSFER OF THE AMOUNT EQUIVALENT TO THE
       NOMINAL VALUE OF THE ORDINARY SHARES
       PURPORTEDLY PURCHASED PURSUANT TO THE SHARE
       BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL
       TO THE CAPITAL REDEMPTION RESERVE; (C) THE
       COMPANY BE AND IS HEREBY AUTHORISED FOR THE
       PURPOSES OF SECTION 694 OF THE COMPANIES
       ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(2) OF THE ACT) OF, IN AGGREGATE,
       134,843,448 CONTD

CONT   CONTD ORDINARY SHARES IN ACCORDANCE WITH                  Non-Voting
       THE TERMS OF THE PROPOSED BUY-BACK DEEDS TO
       BE ENTERED INTO BETWEEN THE COMPANY AND
       EACH OF JEFFERIES INTERNATIONAL LIMITED
       (''JEFFERIES'') AND MERRILL LYNCH
       INTERNATIONAL (''MERRILL LYNCH'' AND
       TOGETHER WITH JEFFERIES, THE ''BROKERS''),
       IN SUCH FORM AS PRODUCED TO THE GENERAL
       MEETING AND INITIALLED BY THE CHAIRMAN FOR
       THE PURPOSES OF IDENTIFICATION, FOR THE
       CONSIDERATION OF GBP 1 PAYABLE BY THE
       COMPANY TO EACH OF THE BROKERS (THE
       ''BUY-BACK DEEDS''), SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR, IF
       EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED,
       VARIED OR REVOKED BY THE COMPANY PRIOR TO
       OR ON THAT DATE); (D) ANY AND ALL CLAIMS
       WHICH THE COMPANY HAS OR MAY HAVE IN
       RESPECT OF PAYMENTS MADE FOR THE SHARE
       BUY-BACKS (INCLUDING ANY RELATED CONTD

CONT   CONTD APPLICABLE INTEREST) AGAINST EACH OF                Non-Voting
       THE BROKERS BE WAIVED IN ACCORDANCE WITH
       THE BUY-BACK DEEDS; AND (E) ANY
       DISTRIBUTION INVOLVED IN THE GIVING OF ANY
       SUCH RELEASE TO THE BROKERS PURSUANT TO THE
       TERMS OF THE BUY-BACK DEEDS IN RELATION TO
       THE SHARE BUY-BACKS BE MADE OUT OF THE
       DISTRIBUTABLE PROFITS OF THE COMPANY
       APPROPRIATED TO EACH SHARE BUY-BACK BY
       REFERENCE TO A PAYMENT DATE IDENTICAL TO
       THE PAYMENT DATE FOR SUCH SHARE BUY-BACK;
       AND 1.3 ANY AND ALL CLAIMS WHICH THE
       COMPANY HAS OR MAY HAVE AGAINST ITS
       DIRECTORS (WHETHER PAST OR PRESENT) ARISING
       OUT OF OR IN CONNECTION WITH: (A) THE
       PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE
       BUY-BACKS, BE WAIVED AND THAT A DEED OF
       RELEASE IN FAVOUR OF SUCH PERSONS BE
       ENTERED INTO BY THE COMPANY IN THE FORM
       PRODUCED TO THE GENERAL MEETING AND
       INITIALLED BY THE CHAIRMAN FOR THE CONTD

CONT   CONTD PURPOSES OF IDENTIFICATION                          Non-Voting

CMMT   13 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVAL OF STANDING
       INSTRUCTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  705884612
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2014                    Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD FOR 2014                  Non-Voting

2.C    EXECUTION OF THE REMUNERATION POLICY IN                   Non-Voting
       2014

3.A    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2014 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2014

3.B    PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR                  Mgmt          For                            For
       0.71 PER ORDINARY SHARE

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THE
       EXERCISE OF THEIR DUTIES, AS STIPULATED IN
       ARTICLE 28 OF THE ARTICLES OF ASSOCIATION

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THE
       EXERCISE OF THEIR DUTIES, AS STIPULATED IN
       ARTICLE 28 OF THE ARTICLES OF ASSOCIATION

5.A    PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI                 Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

5.B    PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6      PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

7.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

7.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTIVE RIGHTS

8      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE OWN SHARES

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  705876730
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "3" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL 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 ITEM. BY DOING SO, YOU ACKNOWLEDGE
       THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.a    RE-ELECTION OF MS MELINDA CILENTO                         Mgmt          For                            For

2.b    RE-ELECTION OF DR CHRIS HAYNES                            Mgmt          For                            For

2.c    ELECTION OF MR GENE TILBROOK                              Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  705654514
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2014
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

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) 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    TO RE-ELECT AS A DIRECTOR BOARD ENDORSED                  Mgmt          For                            For
       CANDIDATE, MS JILLIAN ROSEMARY BROADBENT

2.b    TO ELECT AS A DIRECTOR BOARD ENDORSED                     Mgmt          For                            For
       CANDIDATE, MR SCOTT REDVERS PERKINS

2.c    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO ELECT AS A
       DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR
       STEPHEN MAYNE

2.d    TO RE-ELECT AS A DIRECTOR BOARD ENDORSED                  Mgmt          For                            For
       CANDIDATE, MR RALPH GRAHAM WATERS

3      LONG TERM INCENTIVE PLAN ISSUE TO MANAGING                Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  705575275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 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, 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      TO RE-ELECT MR RON MCNEILLY AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC, ST HELIER                                                                          Agenda Number:  706113696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS               Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE IMPLEMENTATION REPORT OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

4      TO APPROVE THE SUSTAINABILITY REPORT OF THE               Mgmt          For                            For
       DIRECTORS

5      TO ELECT ROBERTO QUARTA AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT ROGER AGNELLI AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

18     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT THE AUDITORS AND AUTHORISE                  Mgmt          For                            For
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

21     TO APPROVE THE 2015 SHARE OPTION PLAN                     Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  706049120
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420629.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420611.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2014

2.A    TO RE-ELECT MR. STEPHEN A. WYNN AS                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF THE ISSUED SHARE S OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF THE
       SHARES 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 OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       ISSUED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE SHARES OF THE COMPANY ALREADY
       GRANTED UNDER THE SCHEME, AND TO PROCURE
       THE TRANSFER OF AND OTHERWISE DEAL WITH THE
       SHARES OF THE COMPANY GRANTED UNDER THE
       SCHEME

CMMT   23 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.




--------------------------------------------------------------------------------------------------------------------------
 XERO LTD, WELLINGTON                                                                        Agenda Number:  705435104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98665104
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2014
          Ticker:
            ISIN:  NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7 TO 10 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      THAT THE BOARD IS AUTHORISED TO FIX THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

2      THAT CHRIS LIDDELL, APPOINTED BY THE BOARD                Mgmt          For                            For
       AS AN ADDITIONAL DIRECTOR ON 12 FEBRUARY
       2014, BE ELECTED AS A DIRECTOR OF XERO
       LIMITED

3      THAT BILL VEGHTE, APPOINTED BY THE BOARD AS               Mgmt          For                            For
       AN ADDITIONAL DIRECTOR ON 12 FEBRUARY 2014,
       BE ELECTED AS A DIRECTOR OF XERO LIMITED

4      THAT LEE HATTON, APPOINTED BY THE BOARD AS                Mgmt          For                            For
       AN ADDITIONAL DIRECTOR ON 10 APRIL 2014, BE
       ELECTED AS A DIRECTOR OF XERO LIMITED

5      THAT GRAHAM SHAW, RETIRING FROM OFFICE AS A               Mgmt          For                            For
       DIRECTOR OF XERO LIMITED BY ROTATION, BE
       RE-ELECTED AS A DIRECTOR OF XERO LIMITED

6      THAT SAM MORGAN, RETIRING FROM OFFICE AS A                Mgmt          For                            For
       DIRECTOR OF XERO LIMITED BY ROTATION, BE
       RE-ELECTED AS A DIRECTOR OF XERO LIMITED

7.A    THAT THE MAXIMUM AGGREGATE ANNUAL                         Mgmt          For                            For
       REMUNERATION ABLE TO BE PAID TO THE
       NON-EXECUTIVE DIRECTORS BE INCREASED BY
       NZD350,000 FROM NZD500,000 TO NZD850,000,
       WITH IMMEDIATE EFFECT

7.B    THAT ANY REMUNERATION PAYABLE TO                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS MAY BE PAYABLE
       EITHER IN PART OR IN WHOLE BY WAY OF AN
       ISSUE OF EQUITY SECURITIES (AS DEFINED IN
       THE NZX LISTING RULES) AS DETAILED IN THE
       EXPLANATORY NOTES TO THE NOTICE OF MEETING

8      THAT THE GRANT OF 13,481 AND 10,785 OPTIONS               Mgmt          Against                        Against
       TO SUBSCRIBE FOR ORDINARY SHARES IN XERO
       LIMITED ON 12 FEBRUARY 2014 TO CHRIS
       LIDDELL AND BILL VEGHTE, RESPECTIVELY, AS
       REMUNERATION FOR THEIR ROLES AS DIRECTORS
       OF XERO LIMITED (EQUATING TO AN ANNUAL
       VALUE OF NZD220,000 AND NZD176,000
       RESPECTIVELY), ON THE TERMS SET OUT IN THE
       EXPLANATORY NOTES TO THE NOTICE OF MEETING,
       BE APPROVED AND RATIFIED, AND THAT THE
       ISSUE OF ORDINARY SHARES IN XERO LIMITED TO
       CHRIS LIDDELL AND BILL VEGHTE UPON ANY
       EXERCISE OF THOSE OPTIONS, BE APPROVED

9      THAT THE GRANT OF OPTIONS TO SUBSCRIBE FOR                Mgmt          Against                        Against
       ORDINARY SHARES IN XERO LIMITED TO CHRIS
       LIDDELL AND BILL VEGHTE, AS REMUNERATION
       FOR THEIR ROLES AS DIRECTORS OF XERO
       LIMITED (EQUATING TO AN ANNUAL VALUE OF
       NZD220,000 AND NZD176,000 RESPECTIVELY), IN
       OR AROUND FEBRUARY 2015, ON THE TERMS SET
       OUT IN THE EXPLANATORY NOTES TO THE NOTICE
       OF MEETING, BE APPROVED, AND THAT THE ISSUE
       OF ORDINARY SHARES IN XERO LIMITED TO CHRIS
       LIDDELL AND BILL VEGHTE UPON ANY EXERCISE
       OF THOSE OPTIONS, BE APPROVED

10     THAT THE ISSUE OF ORDINARY SHARES IN XERO                 Mgmt          For                            For
       LIMITED TO LEE HATTON IN LIEU OF CASH, AS
       REMUNERATION FOR HER ROLE AS DIRECTOR OF
       XERO LIMITED TO A VALUE OF NZD70,000 PER
       ANNUM ON THE TERMS SET OUT IN THE
       EXPLANATORY NOTES TO THE NOTICE OF MEETING,
       BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  706226823
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          Against                        Against
       with Supervisory Committee, Reduce the
       Board of Directors Size to 9, Adopt
       Reduction of Liability System for
       Non-Executive Directors

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyasaka, Manabu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nikesh Arora

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Son, Masayoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyauchi, Ken

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kenneth Goldman

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ronald S.Bell

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members  Yoshii, Shingo

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Onitsuka, Hiromi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members  Fujihara, Kazuhiko

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YAKULT HONSHA CO.,LTD.                                                                      Agenda Number:  706234197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95468120
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3931600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors, Approve Minor Revisions

2.1    Appoint a Director Hori, Sumiya                           Mgmt          For                            For

2.2    Appoint a Director Negishi, Takashige                     Mgmt          For                            For

2.3    Appoint a Director Kawabata, Yoshihiro                    Mgmt          For                            For

2.4    Appoint a Director Narita, Hiroshi                        Mgmt          For                            For

2.5    Appoint a Director Shiino, Kenichi                        Mgmt          For                            For

2.6    Appoint a Director Ito, Masanori                          Mgmt          For                            For

2.7    Appoint a Director Richard Hall                           Mgmt          For                            For

2.8    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.9    Appoint a Director Fukuoka, Masayuki                      Mgmt          For                            For

2.10   Appoint a Director Christian Neu                          Mgmt          For                            For

2.11   Appoint a Director Bertrand Austruy                       Mgmt          For                            For

2.12   Appoint a Director Matsuzono, Takashi                     Mgmt          For                            For

2.13   Appoint a Director Wakabayashi, Hiroshi                   Mgmt          For                            For

2.14   Appoint a Director Ishikawa, Fumiyasu                     Mgmt          For                            For

2.15   Appoint a Director Maeda, Norihito                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  706205463
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Fukuyama, Hiroyuki                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Karasawa, Ginji               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Masamitsu




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  706238082
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Increase the
       Board of Directors Size to 10,  Adopt
       Reduction of Liability System for
       Non-Executive Directors

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fukuda, Koichi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nosaka, Fumio

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kato, Toshio

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Umemoto, Hirohide

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshimura, Takeshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamura, Hiroaki

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hirozane, Mitsuhiro

3.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Tsukuda, Kazuo

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kunimasa, Michiaki

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  706216567
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

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 Nakata, Takuya                         Mgmt          For                            For

2.2    Appoint a Director Oike, Masato                           Mgmt          For                            For

2.3    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Ota, Yoshikatsu                        Mgmt          For                            For

2.5    Appoint a Director Yamahata, Satoshi                      Mgmt          For                            For

2.6    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ikeda, Hirohiko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Dairokuno,                    Mgmt          For                            For
       Takashi

3.3    Appoint a Corporate Auditor Hakoda, Junya                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  705858148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

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 Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Kimura, Takaaki                        Mgmt          For                            For

2.3    Appoint a Director Shinozaki, Kozo                        Mgmt          For                            For

2.4    Appoint a Director Hideshima, Nobuya                      Mgmt          For                            For

2.5    Appoint a Director Takizawa, Masahiro                     Mgmt          For                            For

2.6    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.7    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.8    Appoint a Director Kojima, Yoichiro                       Mgmt          For                            For

2.9    Appoint a Director Adachi, Tamotsu                        Mgmt          For                            For

2.10   Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.11   Appoint a Director Niimi, Atsushi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Hiroshi                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hironaga, Kenji               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yatsu, Tomomi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Satake, Masayuki




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAMATO KOGYO CO.,LTD.                                                                       Agenda Number:  706218511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96524111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3940400009
--------------------------------------------------------------------------------------------------------------------------

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 Directors,
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Inoue, Hiroyuki                        Mgmt          For                            For

3.2    Appoint a Director Toritani, Yoshinori                    Mgmt          For                            For

3.3    Appoint a Director Morikawa, Yoshio                       Mgmt          For                            For

3.4    Appoint a Director Damri Tunshevavong                     Mgmt          For                            For

3.5    Appoint a Director Nakaya, Kengo                          Mgmt          For                            For

3.6    Appoint a Director Kohata, Katsumasa                      Mgmt          For                            For

3.7    Appoint a Director Yasufuku, Takenosuke                   Mgmt          For                            For

3.8    Appoint a Director Ogura, Akio                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Fukuhara,                     Mgmt          For                            For
       Hisakazu

4.2    Appoint a Corporate Auditor Tsukada, Tamaki               Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Sawada, Hisashi               Mgmt          Against                        Against

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE                                          Agenda Number:  705949064
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014 AND THE DIRECTORS'
       REPORTS AND THE AUDITORS' REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.055 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 135,000 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2014. (2013:SGD 133,500)

4      TO RE-ELECT MR XU WEN JIONG RETIRING BY                   Mgmt          Against                        Against
       ROTATION PURSUANT TO ARTICLE 76 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       MR REN YUANLIN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          Against                        Against
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       MR TEO YI-DAR

7      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

9      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA, OSLO                                                                Agenda Number:  706097513
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  11-May-2015
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472347 DUE TO NON-SPLIT OF
       RESOLUTION NO. 9. 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      OPENING OF THE GENERAL MEETING, APPROVAL OF               Mgmt          No vote
       MEETING NOTICE AND AGENDA

2      ELECTION OF CHAIRPERSON AND A PERSON TO CO                Mgmt          No vote
       SIGN THE MINUTES: THE BOARD PROPOSES THAT
       KETIL E. BOE, PARTNER IN THE LAW FIRM
       WIKBORG, REIN & CO IS ELECTED AS
       CHAIRPERSON

3      APPROVAL OF THE ANNUAL ACCOUNTS AND THE                   Mgmt          No vote
       ANNUAL REPORT FOR 2014 FOR YARA
       INTERNATIONAL ASA AND THE GROUP, INCLUDING
       DISTRIBUTION OF DIVIDENDS: THE BOARD
       PROPOSES THAT A DIVIDEND OF NOK 13.00 PER
       SHARE IS PAID FOR THE FINANCIAL YEAR 2014

4      STATEMENT REGARDING DETERMINATION OF SALARY               Mgmt          No vote
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT OF THE COMPANY

5      REPORT ON CORPORATE GOVERNANCE                            Mgmt          No vote

6      AUDITOR'S FEES FOR THE AUDIT OF YARA                      Mgmt          No vote
       INTERNATIONAL ASA FOR THE FINANCIAL YEAR
       2014

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       MEMBERS OF THE COMPENSATION COMMITTEE AND
       MEMBERS OF THE AUDIT COMMITTEE FOR THE
       PERIOD UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      REMUNERATION TO THE MEMBERS OF THE                        Mgmt          No vote
       NOMINATION COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING

9      ELECTION OF MEMBERS OF THE BOARD: LEIF                    Mgmt          No vote
       TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN
       THUESTAD AND MARIA MORAEUS HANSEN

10     CAPITAL REDUCTION BY CANCELLATION OF OWN                  Mgmt          No vote
       SHARES AND BY REDEMPTION OF SHARES HELD ON
       BEHALF OF THE NORWEGIAN STATE BY THE
       MINISTRY OF TRADE, INDUSTRY AND FISHERIES:
       ARTICLE 4

11     POWER OF ATTORNEY TO THE BOARD REGARDING                  Mgmt          No vote
       ACQUISITION OF OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  706201251
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

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 Supervisory Committee, Adopt Reduction
       of Liability System for Non-Executive
       Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuda, Junji

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Usami, Noboru

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogasawara, Hiroshi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murakami, Shuji

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Minami, Yoshikatsu

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakayama, Yuji

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Oda, Masahiko

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Noda, Konosuke

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Akita, Yoshiki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tatsumi, Kazumasa

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tanaka, Yasuto

5      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Takeshita,
       Masafumi

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory  Committee
       Members

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  706217139
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

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 Kaihori, Shuzo                         Mgmt          For                            For

3.2    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

3.3    Appoint a Director Kurosu, Satoru                         Mgmt          For                            For

3.4    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

3.5    Appoint a Director Nakahara, Masatoshi                    Mgmt          For                            For

3.6    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

3.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

3.8    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

3.9    Appoint a Director Seki, Nobuo                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  705696473
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  SGM
    Meeting Date:  27-Nov-2014
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1110/LTN20141110233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1110/LTN20141110247.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

A      TO APPROVE, CONFIRM AND RATIFY THE FIFTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC MANAGEMENT SERVICE
       AGREEMENT AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE FIFTH
       SUPPLEMENTAL PCC MANAGEMENT SERVICE
       AGREEMENT

B      TO APPROVE, CONFIRM AND RATIFY THE FIFTH                  Mgmt          For                            For
       SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
       CAPS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
       ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
       REQUIRED OR APPROPRIATE IN ORDER TO
       IMPLEMENT AND VALIDATE ANYTHING RELATED TO
       THE FIFTH SUPPLEMENTAL PCC SERVICES
       AGREEMENT

C      TO APPROVE, CONFIRM AND RATIFY THE FOURTH                 Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE FOURTH
       SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT

D      TO APPROVE, CONFIRM AND RATIFY THE FOURTH                 Mgmt          For                            For
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE FOURTH
       SUPPLEMENTAL PCC CONNECTED PURCHASES
       AGREEMENT

E      TO APPROVE, CONFIRM AND RATIFY THE FOURTH                 Mgmt          For                            For
       SUPPLEMENTAL POU YUEN LEASE AGREEMENT AND
       THE CAPS AND THE TRANSACTIONS CONTEMPLATED
       THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
       THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
       ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
       REQUIRED OR APPROPRIATE IN ORDER TO
       IMPLEMENT AND VALIDATE ANYTHING RELATED TO
       THE FOURTH SUPPLEMENTAL POU YUEN LEASE
       AGREEMENT

F      TO APPROVE, CONFIRM AND RATIFY THE FIFTH                  Mgmt          For                            For
       SUPPLEMENTAL GBD MANAGEMENT SERVICE
       AGREEMENT AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE FIFTH
       SUPPLEMENTAL GBD MANAGEMENT SERVICE
       AGREEMENT.

G      TO APPROVE, CONFIRM AND RATIFY THE FIFTH                  Mgmt          For                            For
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT
       AND THE CAPS AND THE TRANSACTIONS
       CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
       DIRECTORS OF THE COMPANY TO TAKE ALL
       ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
       THEY DEEM NECESSARY, REQUIRED OR
       APPROPRIATE IN ORDER TO IMPLEMENT AND
       VALIDATE ANYTHING RELATED TO THE FIFTH
       SUPPLEMENTAL GODALMING TENANCY AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                          Agenda Number:  706072509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98803144
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  BMG988031446
--------------------------------------------------------------------------------------------------------------------------

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/2015/0423/LTN20150423935.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0423/LTN20150423913.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       DECEMBER 31, 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2014

3.I    TO RE-ELECT TSAI PEI CHUN, PATTY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.IV   TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT CHU LI-SHENG AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.VI   TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS                    Mgmt          For                            For
       TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.VII  TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT AUDITORS AND TO AUTHORISE THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE TO ISSUE,                   Mgmt          Against                        Against
       ALLOT AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY UNDER RESOLUTION NUMBER 5A TO
       INCLUDE THE NUMBER OF SHARES REPURCHASED
       PURSUANT TO THE GENERAL MANDATE TO
       REPURCHASE SHARES UNDER RESOLUTION NUMBER
       5B




--------------------------------------------------------------------------------------------------------------------------
 ZARDOYA OTIS SA, MADRID                                                                     Agenda Number:  706084186
--------------------------------------------------------------------------------------------------------------------------
        Security:  E9853W160
    Meeting Type:  OGM
    Meeting Date:  25-May-2015
          Ticker:
            ISIN:  ES0184933812
--------------------------------------------------------------------------------------------------------------------------

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 26 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND, IF NECESSARY, APPROVAL OF THE                 Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS,
       BOTH THE COMPANY AND ITS CONSOLIDATED GROUP
       FOR THE FINANCIAL YEAR FROM DECEMBER 1,
       2013 UNTIL NOVEMBER 30, 2014

2      APPROPRIATION OF PERIOD BETWEEN DECEMBER 1,               Mgmt          For                            For
       2013 AND NOVEMBER 30, 2014

3      DISCHARGE OF THE BOARD OF DIRECTORS AND, IN               Mgmt          For                            For
       PARTICULAR, THE DISTRIBUTION OF DIVIDENDS
       PAID ON ACCOUNT OF THE RESULT OF THE PERIOD
       BETWEEN DECEMBER 1, 2013 AND NOVEMBER 30,
       2014

4      ADOPTION OF A PARTIAL CASH DISTRIBUTION OF                Mgmt          For                            For
       PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08
       EUROS PER SHARE

5      REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       FROM DECEMBER 1, 2014 AND NOVEMBER 30, 2015

6.1    FIXING TO ELEVEN (11) THE NUMBER OF                       Mgmt          For                            For
       DIRECTORS

6.2    RE-ELECTION OF MR. MARIO ABAJO GARCIA, AS                 Mgmt          Against                        Against
       ANOTHER EXTERNAL DIRECTOR, PROPOSED BY THE
       BOARD OF DIRECTORS

6.3    RE-ELECTION OF EURO-SYNS, SA, AS DIRECTOR,                Mgmt          Against                        Against
       PROPOSED BY THE BOARD OF DIRECTORS AND
       DECISION DUE TO THE APPOINTMENT OF DON
       PEDRO SAINZ DE BARANDA RIVA AS INDIVIDUAL
       REPRESENTATIVE

6.4    RE-ELECTION OF OTIS ELEVATOR COMPANY, AS                  Mgmt          Against                        Against
       DIRECTOR, PROPOSED BY THE BOARD OF
       DIRECTORS, AND TAKING ACCOUNT OF THE
       CONTINUITY OF MRS. MURIEL MAKHARINE AS
       INDIVIDUAL REPRESENTATIVE

6.5    APPOINTMENT OF MR. JOSE MIGUEL ANDRES                     Mgmt          For                            For
       TORRECILLAS, AS AN INDEPENDENT DIRECTOR ON
       THE PROPOSAL OF THE APPOINTMENTS

6.6    APPOINTMENT OF MR. PATRICK BLETHON, AS                    Mgmt          Against                        Against
       DIRECTOR, PROPOSED BY THE BOARD OF
       DIRECTORS

6.7    RESULTING COMPOSITION OF THE BOARD                        Non-Voting

7      CAPITAL INCREASE IN THE PROPORTION OF ONE                 Mgmt          For                            For
       NEW SHARE FOR EVERY TWENTY FIVE OLD,
       ISSUING NEW SHARES OUT OF RESERVES
       AVAILABLE, AND APPLICATION TO THE STOCK
       EXCHANGES OF MADRID, BARCELONA, BILBAO AND
       VALENCIA FOR ADMISSION TO TRADING OF SUCH
       ACTIONS. AMENDMENT OF ARTICLE 5 OF THE
       BYLAWS

8.1    APPROVAL OF THE AMENDMENT OF THE FOLLOWING                Mgmt          For                            For
       ARTICLES OF THE STATUTE SOCIAL CONCERNING
       THE OPERATION OF THE GENERAL MEETING OF THE
       COMPANY: ARTICLE 12 (TYPES OF GENERAL
       MEETINGS); ARTICLE 13 (NOTICE OF MEETINGS
       SHAREHOLDERS); ARTICLE 16 (CONSTITUTION OF
       THE TABLE, THE DISCUSSION AND ADOPTION
       AGREEMENTS); AND ARTICLE 17 (DUTIES AND
       POWERS OF THE GENERAL MEETING SHAREHOLDERS)

8.2    APPROVAL OF THE AMENDMENT OF THE FOLLOWING                Mgmt          For                            For
       ARTICLES OF THE LAWS CONCERNING THE
       OPERATION OF THE BOARD OF DIRECTORS
       COMPANY: ARTICLE 20 (COMPOSITION OF THE
       BOARD); ARTICLE 21 (TERM OF OFFICE
       COUNSELOR); ARTICLE 22 (CONVENING AND
       QUORUM OF BOARD MEETINGS AND THE ADOPTION
       OF AGREEMENTS); ARTICLE 23 (POWERS OF THE
       BOARD); AND ARTICLE 24 (REMUNERATION OF THE
       BOARD OF DIRECTORS)

8.3    APPROVAL OF THE AMENDMENT ARTICLE 24 (BIS)                Mgmt          For                            For
       (AUDIT COMMITTEE) OF THE BYLAWS REGARDING
       FUNCTIONING OF THE AUDIT COMMITTEE OF THE
       COMPANY

8.4    APPROVAL OF THE INCLUSION OF A NEW ARTICLE                Mgmt          For                            For
       24 (B) (APPOINTMENTS AND REMUNERATION) OF
       THE BYLAWS CONCERNING THE FUNCTIONING OF
       THE COMMISSION APPOINTMENTS AND
       REMUNERATION COMMITTEE OF THE COMPANY

9      APPROVAL, IF APPLICABLE, THE AMENDMENT OF                 Mgmt          For                            For
       THE FOLLOWING ARTICLES OF THE REGULATIONS
       OF THE GENERAL MEETING OF SHAREHOLDERS,
       MAINLY TO ADJUST THE WORDING TO NEW
       LEGISLATION INTRODUCED BY THE
       AFOREMENTIONED LAW 31/2014: ARTICLE 4
       (CALL); ARTICLE 5 (SHAREHOLDER RIGHTS);
       ARTICLE 6 (REPRESENTATION) AND ARTICLE 10
       (DELIBERATION AND ADOPTION OF RESOLUTIONS)

10     INFORMATION ON CHANGES IN THE REGULATIONS                 Non-Voting
       OF THE BOARD SINCE THE LAST GENERAL MEETING
       OF SHAREHOLDERS PURSUANT TO ARTICLE 528 OF
       THE CORPORATIONS ACT, INCLUDING, IN
       PARTICULAR, THE CHANGES MADE TO ADJUST THE
       WORDING TO NEW LEGISLATION INTRODUCED BY
       LAW 31/2014

11     SUBMISSION TO THE ADVISORY VOTE OF THE                    Mgmt          Against                        Against
       ANNUAL REPORT 2014 REMUNERATION OF
       DIRECTORS AS PROVIDED IN ARTICLE 541 OF THE
       CORPORATIONS ACT

12     AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION, DIRECTLY OR
       INDIRECTLY, OWN SHARES, WITHIN THE LIMITS
       AND UNDER THE CONDITIONS LAID DOWN IN
       ARTICLE 146 AND RELATED PROVISIONS OF THE
       LSC

13     INFORMATION ABOUT THE APPLICABLE PERCENTAGE               Non-Voting
       RELATIVE TO THE REMUNERATION THROUGH PROFIT
       SHARING, ACCORDING TO THE PROVISIONS
       ARTICLE 218 OF THE COMPANIES ACT

14     DELEGATION TO THE BOARD OF DIRECTORS FOR                  Mgmt          For                            For
       THE INTERPRETATION, CORRECTION, EXECUTION,
       FORMALIZATION AND REGISTRATION OF THE
       RESOLUTIONS ADOPTED

15     ANY OTHER BUSINESS                                        Non-Voting

16     APPROVAL OF THE MINUTES                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZODIAC AEROSPACE, ISSY LES MOULINEAUX                                                       Agenda Number:  705745404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98947108
    Meeting Type:  MIX
    Meeting Date:  15-Jan-2015
          Ticker:
            ISIN:  FR0000125684
--------------------------------------------------------------------------------------------------------------------------

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   29 DEC 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
       014/1210/201412101405383.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK :
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/1229/201412291405493.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 OF THE COMPANY ZODIAC AEROSPACE
       FOR THE FINANCIAL YEAR ENDED ON AUGUST 31,
       2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF ZODIAC AEROSPACE GROUP FOR
       THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014

O.3    ALLOCATION OF INCOME-SETTING THE DIVIDEND                 Mgmt          For                            For
       AT EUR 0.32 PER SHARE

O.4    APPROVAL OF AN AGREEMENT PURSUANT TO THE                  Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-86 ET SEQ. OF
       THE COMMERCIAL CODE AUTHORIZED BY THE
       SUPERVISORY BOARD WHICH SHOULD BE ENTERED
       INTO BETWEEN THE COMPANY AND SPECIFICALLY
       ISAE FOUNDATION (INSTITUT SUPERIEUR DE
       L'AERONAUTIQUE ET DE L'ESPACE) DURING THE
       CURRENT 2014-2015 FINANCIAL YEAR

O.5    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO TRADE IN COMPANY'S
       SHARES

O.6    RENEWAL OF TERM OF MRS. GILBERTE LOMBARD AS               Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. OLIVIER ZARROUATI, CHAIRMAN OF
       THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       ENDED ON AUGUST 31, 2014

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MAURICE PINAULT , EXECUTIVE
       BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
       ON AUGUST 31, 2014

E.9    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO REDUCE CAPITAL BY
       CANCELLATION OF TREASURY SHARES OF THE
       COMPANY UNDER THE SHARE BUYBACK PROGRAM

E.10   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY A
       NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED
       THOUSAND EUROS (EUR 2,500,000) BY ISSUING
       COMMON SHARES AND/OR OTHER SECURITIES
       GIVING ACCESS TO CAPITAL WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.11   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE CAPITAL BY INCORPORATION
       OF RESERVES, PROFITS OR PREMIUMS

E.12   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY A
       NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED
       THOUSAND EUROS (EUR 1,200,000) BY ISSUING
       COMMON SHARES AND/OR OTHER SECURITIES
       GIVING ACCESS TO CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
       PUBLIC OFFERING

E.13   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY A
       NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED
       THOUSAND EUROS (EUR 1,200,000) BY ISSUING
       COMMON SHARES AND/OR OTHER SECURITIES
       GIVING ACCESS TO CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
       PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE

E.14   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN CASE OF CAPITAL INCREASE
       WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS WHICH MAY BE DECIDED UNDER THE 10TH,
       12TH, AND/OR 13TH RESOLUTION (S)

E.15   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE SHARE CAPITAL BY A
       NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED
       THOUSAND EUROS (EUR 2,500,000) BY ISSUING
       COMMON SHARES AND/OR OTHER SECURITIES
       GIVING ACCESS TO CAPITAL, IN CASE OF PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.16   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE SHARE CAPITAL UP TO 10%
       OF SHARE CAPITAL BY ISSUING COMMON SHARES
       AND/OR OTHER SECURITIES GIVING ACCESS TO
       CAPITAL, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS

E.17   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE CAPITAL BY ISSUING SHARES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN PREPARED PURSUANT TO ARTICLES L.3332-1
       ET SEQ. OF THE CODE OF LABOR WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF THE LATTER

E.18   AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

E.19   AMENDMENT TO ARTICLE 19 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

E.20   AMENDMENT TO ARTICLE 29 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

E.21   POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For
       FOLLOWING THE ADOPTION OF THESE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  705875459
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2014

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2014

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2014

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 17.00 per Share

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MR. RAFAEL DEL PINO AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. THOMAS K. ESCHER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. CHRISTOPH FRANZ AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  ELECTION OF MS. JOAN AMBLE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MR. KISHORE MAHBUBANI AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. RAFAEL DEL PINO AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. THOMAS K. ESCHER AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF AUDITORS /                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION OF THE GROUP                 Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA.
       2)

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.



JNL/Mellon Capital Pacific Rim 30 Fund
--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD, NORTH SYDNEY                                                                Agenda Number:  705573031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630104
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 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) 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 JEREMY MAYCOCK                             Mgmt          For                            For

3.b    RE-ELECTION OF SANDRA MCPHEE                              Mgmt          For                            For

4      APPROVAL OF TERMINATION BENEFITS FOR                      Mgmt          For                            For
       ELIGIBLE SENIOR EXECUTIVES

5      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  705999348
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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/2015/0410/LTN20150410571.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0410/LTN20150410561.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.575                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2014

3.A    TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT MR. LI JIUZHONG AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                                     Agenda Number:  705943985
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2098R102
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------

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/2015/0331/LTN20150331960.pdf
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0331/LTN20150331789.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

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 31ST DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. FOK KIN NING, CANNING AS                     Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR               Mgmt          Against                        Against

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. BARRIE COOK AS DIRECTOR                      Mgmt          For                            For

3.6    TO ELECT MR. TSO KAI SUM AS DIRECTOR                      Mgmt          For                            For

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       A DIRECTOR

2.D    TO RE-ELECT MR FRANK JOHN SIXT AS A                       Mgmt          Against                        Against
       DIRECTOR

2.E    TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A                  Mgmt          Against                        Against
       DIRECTOR

2.F    TO RE-ELECT MR KAM HING LAM AS A DIRECTOR                 Mgmt          Against                        Against

2.G    TO RE-ELECT MR LAI KAI MING, DOMINIC AS A                 Mgmt          Against                        Against
       DIRECTOR

2.H    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A                 Mgmt          Against                        Against
       DIRECTOR

2.I    TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A                Mgmt          Against                        Against
       DIRECTOR

2.J    TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR                Mgmt          Against                        Against

2.K    TO RE-ELECT MR GEORGE COLIN MAGNUS AS A                   Mgmt          Against                        Against
       DIRECTOR

2.L    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD, HONG KONG                                                                 Agenda Number:  705919061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

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/LTN20150326537.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2015/0326/LTN20150326539.PDF

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS                   Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR VERNON FRANCIS MOORE AS                    Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

2.D    TO RE-ELECT THE HONOURABLE SIR MICHAEL                    Mgmt          Against                        Against
       KADOORIE AS DIRECTOR

2.E    TO RE-ELECT MR ANDREW CLIFFORD WINAWER                    Mgmt          For                            For
       BRANDLER AS DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX AUDITOR'S
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2015

4      TO APPROVE AND ADOPT THE NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE CURRENT ARTICLES OF
       ASSOCIATION OF THE COMPANY

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
       OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
       THE DATE OF THIS RESOLUTION AND SUCH SHARES
       SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
       THAN TEN PER CENT TO THE BENCHMARKED PRICE
       OF SUCH SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DAIHATSU MOTOR CO.,LTD.                                                                     Agenda Number:  706250711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09072117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3496600002
--------------------------------------------------------------------------------------------------------------------------

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 Ina, Koichi                            Mgmt          Against                        Against

3.2    Appoint a Director Mitsui, Masanori                       Mgmt          Against                        Against

3.3    Appoint a Director Yokoyama, Hiroyuki                     Mgmt          For                            For

3.4    Appoint a Director Nakawaki, Yasunori                     Mgmt          For                            For

3.5    Appoint a Director Sudirman Maman Rusdi                   Mgmt          For                            For

3.6    Appoint a Director Fukutsuka, Masahiro                    Mgmt          For                            For

3.7    Appoint a Director Horii, Hitoshi                         Mgmt          For                            For

3.8    Appoint a Director Yoshitake, Ichiro                      Mgmt          For                            For

3.9    Appoint a Director Hori, Shinsuke                         Mgmt          For                            For

3.10   Appoint a Director Yamamoto, Kenji                        Mgmt          For                            For

3.11   Appoint a Director Kato, Mitsuhisa                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Morita,                       Mgmt          For                            For
       Kunihiko

4.2    Appoint a Corporate Auditor Ikebuchi,                     Mgmt          Against                        Against
       Kosuke

4.3    Appoint a Corporate Auditor Kitajima,                     Mgmt          Against                        Against
       Yoshiki

4.4    Appoint a Corporate Auditor Yamamoto,                     Mgmt          Against                        Against
       Fusahiro

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Bessho, Norihide

6      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD, HAMILTON                                                              Agenda Number:  706087637
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

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/2015/0429/LTN20150429481.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0429/LTN20150429449.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL CASH DIVIDEND OF HK13.00               Mgmt          For                            For
       CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR
       THE YEAR ENDED 31 DECEMBER 2014

3      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OR THE AUDIT COMMITTEE TO FIX
       THEIR REMUNERATION

4.i    TO RE-ELECT MR. ANTHONI SALIM AS A                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY THREE YEARS,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2018) (THE "FIXED 3-YEAR
       TERM")

4.ii   TO RE-ELECT MR. EDWARD A. TORTORICI AS AN                 Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY FOR THE
       FIXED 3-YEAR TERM

4.iii  TO RE-ELECT MR. TEDY DJUHAR AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY ONE YEAR,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2016)

5      TO AUTHORISE THE BOARD OR THE REMUNERATION                Mgmt          For                            For
       COMMITTEE TO FIX THE REMUNERATION OF THE
       EXECUTIVE DIRECTORS PURSUANT TO THE
       COMPANY'S BYE-LAWS AND TO FIX THE
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       (INCLUDING THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH
       MEETING ATTENDED

6      TO AUTHORISE THE BOARD TO APPOINT                         Mgmt          For                            For
       ADDITIONAL DIRECTORS AS AN ADDITION TO THE
       BOARD

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE COMPANY'S ISSUED SHARE CAPITAL, AS
       DESCRIBED IN THE AGM NOTICE

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE
       CAPITAL, AS DESCRIBED IN THE AGM NOTICE

9      TO APPROVE THE ADDITION OF THE AGGREGATE                  Mgmt          Against                        Against
       NOMINAL AMOUNT OF SHARES REPURCHASED
       PURSUANT TO RESOLUTION (8) ABOVE TO THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       WHICH MAY BE ALLOTTED AND ISSUED PURSUANT
       TO RESOLUTION (7) ABOVE

CMMT   06 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       02 JUN 2015 TO 29 MAY 2015. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  706201403
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

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, Revise Directors with Title

3.1    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.2    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

3.3    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

3.4    Appoint a Director Yoshida, Tomofumi                      Mgmt          For                            For

3.5    Appoint a Director Okamoto, Hitoshi                       Mgmt          For                            For

3.6    Appoint a Director Shiomi, Takao                          Mgmt          For                            For

3.7    Appoint a Director Fukuda, Yuji                           Mgmt          For                            For

3.8    Appoint a Director Koseki, Shuichi                        Mgmt          For                            For

3.9    Appoint a Director Yonekura, Eiichi                       Mgmt          For                            For

3.10   Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

3.11   Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

3.12   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3.13   Appoint a Director Kawakita, Chikara                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Okita,                        Mgmt          For                            For
       Harutoshi

4.2    Appoint a Corporate Auditor Uryu, Kentaro                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU TECHNO-SOLUTIONS CORPORATION                                                         Agenda Number:  706232852
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25022104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3143900003
--------------------------------------------------------------------------------------------------------------------------

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: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications, Adopt
       Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kikuchi, Satoshi                       Mgmt          Against                        Against

3.2    Appoint a Director Matsushima, Toru                       Mgmt          For                            For

3.3    Appoint a Director Matsuzawa, Masaaki                     Mgmt          For                            For

3.4    Appoint a Director Takatori, Shigemitsu                   Mgmt          For                            For

3.5    Appoint a Director Susaki, Takahiro                       Mgmt          For                            For

3.6    Appoint a Director Okubo, Tadataka                        Mgmt          For                            For

3.7    Appoint a Director Nakamori, Makiko                       Mgmt          For                            For

3.8    Appoint a Director Obi, Toshio                            Mgmt          For                            For

3.9    Appoint a Director Noda, Shunsuke                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanimoto, Seiji




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD, SINGAPORE                                                     Agenda Number:  706060869
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 463999 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' AND AUDITORS'                      Mgmt          For                            For
       REPORTS AND FINANCIAL STATEMENTS

2      DECLARATION OF FINAL DIVIDEND: USD 0.67 PER               Mgmt          For                            For
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31ST DECEMBER 2015

4.a    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MR. CHIEW
       SIN CHEOK

4.b    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          Against                        Against
       RETIRING PURSUANT TO ARTICLE 94: MR.
       BENJAMIN KESWICK

4.c    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MRS. LIM
       HWEE HUA

4.d    RE-ELECTION OF THE FOLLOWING DIRECTOR                     Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 94: MR.
       ALEXANDER NEWBIGGING

5      RE-ELECTION OF DR MARTY NATALEGAWA, A                     Mgmt          For                            For
       DIRECTOR RETIRING PURSUANT TO ARTICLE 99

6      AUTHORISATION FOR MR. BOON YOON CHIANG TO                 Mgmt          For                            For
       CONTINUE AS DIRECTOR PURSUANT TO SECTION
       153(6) OF THE COMPANIES ACT

7      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

8.a    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

8.b    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

8.c    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  706205261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Asada, Teruo                           Mgmt          For                            For

1.2    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

1.5    Appoint a Director Iwasa, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Kawai, Shinji                          Mgmt          For                            For

1.7    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.8    Appoint a Director Minami, Hikaru                         Mgmt          For                            For

1.9    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.10   Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.11   Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.12   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Kuzume, Kaoru                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METCASH LTD, SYDNEY                                                                         Agenda Number:  705482711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6014C106
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2014
          Ticker:
            ISIN:  AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------

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) 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    TO RE-ELECT MR PETER BARNES AS A DIRECTOR                 Mgmt          For                            For

2.B    TO ELECT MR MICK MCMAHON AS A DIRECTOR                    Mgmt          For                            For

2.C    TO ELECT MS TONIANNE DWYER AS A DIRECTOR                  Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE AWARD OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO MR IAN MORRICE, CEO




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  706201439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kojima, Yorihiko                       Mgmt          For                            For

3.2    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.3    Appoint a Director Nakahara, Hideto                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.5    Appoint a Director Kinukawa, Jun                          Mgmt          For                            For

3.6    Appoint a Director Miyauchi, Takahisa                     Mgmt          For                            For

3.7    Appoint a Director Uchino, Shuma                          Mgmt          For                            For

3.8    Appoint a Director Mori, Kazuyuki                         Mgmt          For                            For

3.9    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

3.10   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.11   Appoint a Director Kato, Ryozo                            Mgmt          For                            For

3.12   Appoint a Director Konno, Hidehiro                        Mgmt          For                            For

3.13   Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

3.14   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kizaki, Hiroshi               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  706232927
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Murata, Ryuichi                        Mgmt          For                            For

1.2    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

1.3    Appoint a Director Sakata, Yasuyuki                       Mgmt          For                            For

1.4    Appoint a Director Takahashi, Tatsuhisa                   Mgmt          For                            For

1.5    Appoint a Director Kobayakawa, Hideki                     Mgmt          For                            For

1.6    Appoint a Director Sato, Naoki                            Mgmt          For                            For

1.7    Appoint a Director Kasuya, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Aoki, Katsuhiko                        Mgmt          For                            For

1.9    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

1.10   Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

1.11   Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

1.12   Appoint a Director Hiromoto, Yuichi                       Mgmt          For                            For

1.13   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

1.14   Appoint a Director Inomata, Hajime                        Mgmt          For                            For

1.15   Appoint a Director Haigo, Toshio                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamauchi,                     Mgmt          For                            For
       Kazuhide

2.2    Appoint a Corporate Auditor Tokumitsu,                    Mgmt          Against                        Against
       Shoji




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  706227027
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.2    Appoint a Director Tsuhara, Shusaku                       Mgmt          For                            For

1.3    Appoint a Director Aya, Ryusuke                           Mgmt          For                            For

1.4    Appoint a Director Shimbo, Junichi                        Mgmt          For                            For

1.5    Appoint a Director Fujiwara, Koji                         Mgmt          For                            For

1.6    Appoint a Director Takahashi, Hideyuki                    Mgmt          For                            For

1.7    Appoint a Director Funaki, Nobukatsu                      Mgmt          For                            For

1.8    Appoint a Director Ohashi, Mitsuo                         Mgmt          For                            For

1.9    Appoint a Director Seki, Tetsuo                           Mgmt          Against                        Against

1.10   Appoint a Director Kawamura, Takashi                      Mgmt          Against                        Against

1.11   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.12   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

1.13   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Organizations that decide
       dividends from surplus, etc.)

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of voting rights of
       shares held for strategic reasons)

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Preparation of an evaluation
       report in an appropriate manner)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a sexual
       harassment prevention system)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Record date of the ordinary
       general meeting of shareholders and other
       matters)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of improper
       method of reaching a resolution)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of minutes of the
       general meetings of shareholders)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a system to
       prohibit fraud)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Withdrawal from Green Sheet
       market)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Non-participation in the
       successor system of the Green Sheet market)




--------------------------------------------------------------------------------------------------------------------------
 NHK SPRING CO.,LTD.                                                                         Agenda Number:  706249756
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49162126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3742600004
--------------------------------------------------------------------------------------------------------------------------

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 Outside Directors

3.1    Appoint a Director Tamamura, Kazumi                       Mgmt          For                            For

3.2    Appoint a Director Itoi, Takao                            Mgmt          For                            For

3.3    Appoint a Director Hatayama, Kaoru                        Mgmt          For                            For

3.4    Appoint a Director Kado, Hiroyuki                         Mgmt          For                            For

3.5    Appoint a Director Honda, Akihiro                         Mgmt          For                            For

3.6    Appoint a Director Kayamoto, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Sue, Keiichiro                         Mgmt          For                            For

4      Appoint a Corporate Auditor Hirama,                       Mgmt          For                            For
       Tsunehiko

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mukai, Nobuaki




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  705610005
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2014
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

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/2014/1015/LTN20141015509.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1015/LTN20141015472.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
       JUNE 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.a    TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.b    TO RE-ELECT MR. LAM WAI HON, PATRICK AS                   Mgmt          For                            For
       DIRECTOR

3.c    TO RE-ELECT MR. CHENG CHI MING, BRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.d    TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER               Mgmt          For                            For
       AS DIRECTOR

3.e    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION NO.
       5(I) ABOVE




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD, SINGAPORE                                                           Agenda Number:  705610980
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
       THE YEAR ENDED 30 JUNE 2014 TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF 5                Mgmt          For                            For
       CENTS AND A SPECIAL SILVER JUBILEE DIVIDEND
       OF 2.5 CENTS, PER SHARE TAX EXEMPT
       (ONE-TIER), FOR THE YEAR ENDED 30 JUNE 2014

3      TO RE-ELECT THE DIRECTOR OF THE COMPANY                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 103 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. MICHAEL LIM CHOO SAN

4      TO RE-ELECT THE DIRECTOR OF THE COMPANY                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 103 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. NARAIN GIRDHAR CHANRAI

5      TO RE-ELECT THE DIRECTOR OF THE COMPANY                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 103 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY, AND
       WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR. SHEKHAR ANANTHARAMAN

6      TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO               Mgmt          For                            For
       WILL CEASE TO HOLD OFFICE IN ACCORDANCE
       WITH ARTICLE 109 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. KWA
       CHONG SENG

7      TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO               Mgmt          For                            For
       WILL CEASE TO HOLD OFFICE IN ACCORDANCE
       WITH ARTICLE 109 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION, AND WHO, BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: MR. SANJIV
       MISRA

8      TO RE-APPOINT MR. R. JAYACHANDRAN AS                      Mgmt          For                            For
       DIRECTOR PURSUANT TO SECTION 153(6) OF THE
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
       HOLD OFFICE FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

9      TO RE-APPOINT MR. NIHAL VIJAYA DEVADAS                    Mgmt          For                            For
       KAVIRATNE CBE AS DIRECTOR PURSUANT TO
       SECTION 153(6) OF THE COMPANIES ACT,
       CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

10     TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 1,889,433 FOR THE YEAR ENDING 30
       JUNE 2015. (2014: SGD 1,440,000)

11     TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

12     GENERAL AUTHORITY TO ISSUE SHARES                         Mgmt          For                            For

13     RENEWAL OF THE SHARE BUYBACK MANDATE                      Mgmt          For                            For

14     AUTHORITY TO ISSUE SHARES UNDER THE OLAM                  Mgmt          For                            For
       SCRIP DIVIDEND SCHEME

15     ADOPTION OF THE OLAM SHARE GRANT PLAN                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  706005192
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS AND                      Mgmt          For                            For
       DIRECTORS' AND AUDITORS' REPORTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014

2.A    RE-APPOINTMENT OF DR CHEONG CHOONG KONG                   Mgmt          For                            For

2.B    RE-APPOINTMENT OF MR LAI TECK POH                         Mgmt          For                            For

2.C    RE-APPOINTMENT OF MR LEE SENG WEE                         Mgmt          For                            For

3.A    RE-ELECTION OF MR OOI SANG KUANG                          Mgmt          For                            For

3.B    RE-ELECTION OF DR LEE TIH SHIH                            Mgmt          For                            For

3.C    RE-ELECTION OF MR QUAH WEE GHEE                           Mgmt          For                            For

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

7.A    AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES ON A PRO RATA BASIS

7.B    AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT               Mgmt          Against                        Against
       MIGHT OR WOULD REQUIRE ORDINARY SHARES TO
       BE ISSUED ON A NON PRO RATA BASIS

8      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          For                            For
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES OCBC SHARE OPTION
       SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

CMMT   17 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.




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  705958164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD, SYDNEY NSW                                                         Agenda Number:  705856372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 6 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      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3      IN ACCORDANCE WITH AND SUBJECT TO THE TERMS               Mgmt          For                            For
       OF THE COMPANY'S LONG-TERM INCENTIVE PLAN
       FOR 2015, THAT APPROVAL BE GIVEN FOR THE
       PURPOSES OF THE ASX LISTING RULES
       (INCLUDING ASX LISTING RULE 10.14) AND FOR
       ALL OTHER PURPOSES FOR THE GRANT OF
       CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
       SHARES IN THE COMPANY UP TO AN INITIAL
       MAXIMUM VALUE OF AUD 4.4 MILLION TO MR J D
       NEAL, A DIRECTOR OF THE COMPANY, AND FOR
       THE ACQUISITION OF ORDINARY SHARES IN THE
       COMPANY UPON VESTING OF THOSE CONDITIONAL
       RIGHTS, IN EACH CASE AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THE NOTICE
       CONVENING THIS MEETING

4      IN ACCORDANCE WITH AND SUBJECT TO THE TERMS               Mgmt          For                            For
       OF THE COMPANY'S LONG-TERM INCENTIVE PLAN
       FOR 2015, THAT APPROVAL BE GIVEN FOR THE
       PURPOSES OF THE ASX LISTING RULES
       (INCLUDING ASX LISTING RULE 10.14) AND FOR
       ALL OTHER PURPOSES FOR THE GRANT OF
       CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
       SHARES IN THE COMPANY UP TO AN INITIAL
       MAXIMUM VALUE OF AUD 2.4 MILLION TO MR P C
       REGAN, A DIRECTOR OF THE COMPANY, AND FOR
       THE ACQUISITION OF ORDINARY SHARES IN THE
       COMPANY UPON VESTING OF THOSE CONDITIONAL
       RIGHTS, IN EACH CASE AS DESCRIBED IN THE
       EXPLANATORY NOTES ACCOMPANYING THE NOTICE
       CONVENING THIS MEETING

5      TO ADOPT NEW CONSTITUTION                                 Mgmt          For                            For

6      TO INCREASE THE MAXIMUM AGGREGATE FEES                    Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

7.a    TO ELECT MR STEPHEN FITZGERALD AS A                       Mgmt          For                            For
       DIRECTOR

7.b    TO ELECT SIR BRIAN POMEROY AS A DIRECTOR                  Mgmt          For                            For

7.c    TO ELECT MR PATRICK REGAN AS A DIRECTOR                   Mgmt          For                            For

7.d    TO ELECT MS JANN SKINNER AS A DIRECTOR                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  706227091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Lump-Sum Advanced Repayment of the Early                  Mgmt          For                            For
       Strengthening Act Preferred Shares

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors, Eliminate the Articles Related
       to Class 3 Preferred Shares

3.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

3.2    Appoint a Director Kan, Tetsuya                           Mgmt          For                            For

3.3    Appoint a Director Furukawa, Yuji                         Mgmt          For                            For

3.4    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

3.5    Appoint a Director Osono, Emi                             Mgmt          For                            For

3.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

3.7    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

3.8    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

3.9    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

3.10   Appoint a Director Sato, Hidehiko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  706100738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 10, Adopt Reduction of
       Liability System for Outside Directors and
       Outside Corporate Auditors, Adopt an
       Executive Officer System, Revision Related
       to Directors with Title

3.1    Appoint a Director Nonaka, Masato                         Mgmt          For                            For

3.2    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

3.3    Appoint a Director Kurihara, Masaaki                      Mgmt          For                            For

3.4    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

3.5    Appoint a Director Terai, Hidezo                          Mgmt          For                            For

3.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For

4      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  706198050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Nakamura, Yukio                        Mgmt          For                            For

1.3    Appoint a Director J. Christopher Flowers                 Mgmt          For                            For

1.4    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.5    Appoint a Director Kani, Shigeru                          Mgmt          For                            For

1.6    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Shibuya, Michio               Mgmt          For                            For

3      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors

5      Approve Payment of Accrued Benefits                       Mgmt          For                            For
       associated with Abolition of Retirement
       Benefit System for Outside Directors and
       Corporate Auditors

6      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

7      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TOLL HOLDINGS LTD, MELBOURNE VIC                                                            Agenda Number:  705576152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9104H100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  AU000000TOL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND 7 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      RE-ELECTION OF MR RAY HORSBURGH AM                        Mgmt          For                            For

4      RE-ELECTION OF MR FRANK FORD                              Mgmt          For                            For

5      RE-ELECTION OF MS NICOLA WAKEFIELD EVANS                  Mgmt          For                            For

6      GRANT OF OPTIONS AND RIGHTS (LTI) TO THE                  Mgmt          For                            For
       MANAGING DIRECTOR, MR BRIAN KRUGER

7      GRANT OF RIGHTS (DEFERRED STI) TO THE                     Mgmt          For                            For
       MANAGING DIRECTOR, MR BRIAN KRUGER

8      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  705948632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS, THE                  Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL ONE-TIER TAX-EXEMPT                    Mgmt          For                            For
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND
       A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF
       FIVE CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2014

3      TO APPROVE DIRECTORS' FEES OF SGD 2,070,000               Mgmt          For                            For
       FOR 2014 (2013: SGD 2,055,000)

4      TO APPROVE AN ADVISORY FEE OF SGD 800,000                 Mgmt          For                            For
       TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS
       AND ADVISER, FOR THE PERIOD FROM JANUARY
       2014 TO DECEMBER 2014 (2013: SGD 800,000)

5      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE DIRECTORS
       TO FIX ITS REMUNERATION

6      TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       HSIEH FU HUA

7      TO RE-ELECT THE FOLLOWING DIRECTOR: MR WEE                Mgmt          For                            For
       EE CHEONG

8      TO RE-ELECT THE FOLLOWING DIRECTOR: MRS LIM               Mgmt          For                            For
       HWEE HUA

9      TO RE-APPOINT DR WEE CHO YAW UNDER SECTION                Mgmt          For                            For
       153(6) OF THE COMPANIES ACT, CAP 50, TO
       HOLD OFFICE FROM THE DATE OF THIS ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
       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) ISSUE SHARES IN PURSUANCE
       OF ANY INSTRUMENT MADE OR GRANTED BY THE
       DIRECTORS WHILE THIS RESOLUTION WAS IN
       FORCE, NOTWITHSTANDING THAT THE AUTHORITY
       CONFERRED BY THIS RESOLUTION MAY HAVE
       CEASED TO BE IN FORCE, PROVIDED CONTD

CONT   CONTD THAT: (1) THE AGGREGATE NUMBER OF                   Non-Voting
       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) DOES NOT
       EXCEED 20 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
       CALCULATION AS MAY BE PRESCRIBED CONTD

CONT   CONTD BY THE SINGAPORE EXCHANGE SECURITIES                Non-Voting
       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
       LISTING MANUAL OF THE SGX-ST FOR THE TIME
       BEING IN FORCE (CONTD

CONT   CONTD UNLESS SUCH COMPLIANCE HAS BEEN                     Non-Voting
       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 AGM OF THE COMPANY
       OR THE DATE BY WHICH THE NEXT AGM OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS EARLIER

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
       TO TIME SUCH NUMBER OF ORDINARY SHARES AS
       MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
       PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME

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 NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (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) (MARKET PURCHASE) ON THE
       SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
       (OFF-MARKET PURCHASE) (IF EFFECTED
       OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
       WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN CONTD

CONT   CONTD ACCORDANCE WITH ALL OTHER LAWS,                     Non-Voting
       REGULATIONS AND RULES OF SGX-ST AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (SHARE PURCHASE
       MANDATE); (B) THE AUTHORITY CONFERRED ON
       THE DIRECTORS 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 EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING
       (AGM) OF THE COMPANY IS HELD OR REQUIRED BY
       LAW TO BE HELD; (II) THE DATE ON WHICH THE
       PURCHASES OR ACQUISITIONS OF SHARES
       PURSUANT TO THE SHARE PURCHASE MANDATE ARE
       CARRIED OUT TO THE FULL EXTENT MANDATED; OR
       (III) THE DATE ON WHICH THE AUTHORITY
       CONFERRED BY THE SHARE PURCHASE MANDATE IS
       REVOKED OR VARIED CONTD

CONT   CONTD BY THE COMPANY IN A GENERAL MEETING;                Non-Voting
       (C) IN THIS RESOLUTION 12: "RELEVANT
       PERIOD" MEANS THE PERIOD COMMENCING FROM
       THE DATE ON WHICH THE LAST AGM OF THE
       COMPANY WAS HELD AND EXPIRING ON THE DATE
       THE NEXT AGM OF THE COMPANY IS HELD OR IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, AFTER THE DATE OF THIS
       RESOLUTION; "MAXIMUM LIMIT" MEANS THAT
       NUMBER OF SHARES REPRESENTING FIVE PER CENT
       OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING ANY SHARES WHICH ARE HELD AS
       TREASURY SHARES) AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION UNLESS THE
       COMPANY HAS EFFECTED A REDUCTION OF THE
       SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
       WITH THE APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, AT ANY TIME DURING THE
       RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
       SHARES SHALL BE TAKEN TO BE THE TOTAL
       NUMBER OF THE ISSUED SHARES AS CONTD

CONT   CONTD ALTERED BY SUCH CAPITAL REDUCTION                   Non-Voting
       (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, 105 PER CENT OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
       CENT OF THE AVERAGE CLOSING PRICE OF THE
       SHARES, WHERE: "AVERAGE CLOSING PRICE"
       MEANS THE AVERAGE OF THE LAST DEALT PRICES
       OF THE SHARES OVER THE FIVE CONSECUTIVE
       MARKET DAYS ON WHICH THE SHARES WERE
       TRANSACTED ON THE SGX-ST IMMEDIATELY
       PRECEDING THE DATE OF THE MARKET PURCHASE
       BY THE COMPANY OR, AS THE CASE MAY BE, THE
       DATE OF THE MAKING OF THE CONTD

CONT   CONTD OFFER PURSUANT TO THE OFF-MARKET                    Non-Voting
       PURCHASE, AND DEEMED TO BE ADJUSTED IN
       ACCORDANCE WITH THE LISTING RULES OF THE
       SGX-ST FOR ANY CORPORATE ACTION WHICH
       OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
       AND "DATE OF THE MAKING OF THE OFFER" MEANS
       THE DATE ON WHICH THE COMPANY ANNOUNCES ITS
       INTENTION TO MAKE AN OFFER FOR AN
       OFF-MARKET PURCHASE, STATING THEREIN THE
       PURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE CALCULATED ON THE
       FOREGOING BASIS) FOR EACH SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE; AND
       (D) THE DIRECTORS 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 MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTD

CONT   CONTD CONTEMPLATED AND/OR AUTHORISED BY                   Non-Voting
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD, SINGAPORE                                                         Agenda Number:  705958190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2015
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 728,350 FOR THE YEAR ENDED 31
       DECEMBER 2014 (2013: SGD 675,000)

4      TO RE-ELECT THE FOLLOWING DIRECTOR: DR                    Mgmt          For                            For
       LEONG HORN KEE (RETIRING BY ROTATION UNDER
       ARTICLE 99)

5      TO RE-ELECT THE FOLLOWING DIRECTOR: MR TAY                Mgmt          For                            For
       KAH CHYE (RETIRING BY ROTATION UNDER
       ARTICLE 99)

6      TO RE-ELECT THE FOLLOWING DIRECTOR: MR JUAN               Mgmt          For                            For
       RICARDO LUCIANO (RETIRING BY ROTATION UNDER
       ARTICLE 99)

7      TO RE-ELECT THE FOLLOWING DIRECTOR: MR                    Mgmt          For                            For
       GEORGE YONG-BOON YEO (RETIRING UNDER
       ARTICLE 100)

8      TO RE-APPOINT, PURSUANT TO SECTION 153(6)                 Mgmt          For                            For
       OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE ("ACT"), MR YEO TENG YANG, WHO
       WILL BE RETIRING UNDER SECTION 153 OF THE
       ACT, TO HOLD OFFICE FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING UNTIL THE NEXT
       ANNUAL GENERAL MEETING

9      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

11     AUTHORITY TO GRANT OPTIONS AND ISSUE AND                  Mgmt          Against                        Against
       ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2009

12     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

13     PROPOSED RENEWAL OF SHARE PURCHASE MANDATE                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For



JNL/Mellon Capital S&P 400 MidCap Index 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     APPROVAL OF A NON-BINDING RESOLUTION TO                   Mgmt          Against                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       RAY M. ROBINSON#                                          Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against

1C.    ELECTION OF DIRECTOR: HENRY WK CHOW                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MARTIN L. EDELMAN                   Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  934135434
--------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Special
    Meeting Date:  14-Apr-2015
          Ticker:  ADVS
            ISIN:  US0079741080
--------------------------------------------------------------------------------------------------------------------------

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 2, 2015, BY AND AMONG
       SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR
       ACQUISITION COMPANY, INC. AND ADVENT
       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, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO
       ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       JENAI S. WALL                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934177482
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART L. BASCOMB                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANITA V. PRAMODA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    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.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S FOURTH AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934209063
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          For                            For
       LEONARD TOW                                               Mgmt          For                            For
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2015

3.     APPROVAL, ON AN ADVISORY BASIS,                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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          Withheld                       Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934159636
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BRADFORD C. MORLEY                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICK J. ZILVITIS                 Mgmt          For                            For

2.     A NON-BINDING, ADVISORY VOTE ON                           Mgmt          Against                        Against
       COMPENSATION OF OUR 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934151503
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREAS C. KRAMVIS                                        Mgmt          For                            For
       MARITZA GOMEZ MONTIEL                                     Mgmt          For                            For
       RALF K. WUNDERLICH                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE 2015 DIRECTOR RESTRICTED                  Mgmt          For                            For
       STOCK UNIT PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934145132
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       MICHAEL L. BROWNE                                         Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2015 FISCAL
       YEAR.

3.     TO CONSIDER AND TAKE ACTION ON AN ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

4.     TO CONSIDER AND TAKE ACTION ON A                          Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUESTING THAT THE
       BOARD OF DIRECTORS CREATE A COMPREHENSIVE
       POLICY ARTICULATING THE COMPANY'S RESPECT
       FOR AND COMMITMENT TO THE HUMAN RIGHT TO
       WATER, IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND TAKE ACTION ON A                          Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUESTING THAT THE
       BOARD OF DIRECTORS CREATE A POLICY IN WHICH
       THE BOARD OF DIRECTORS SEEK SHAREHOLDER
       APPROVAL OF ANY FUTURE EXTRAORDINARY
       RETIREMENT BENEFITS FOR SENIOR EXECUTIVES,
       IF PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  934054076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Consent
    Meeting Date:  25-Jul-2014
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SUBMISSION OF A REQUISITION THAT THE BOARD
       OF DIRECTORS OF 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. "FOR = YES, REVOKE MY CONSENT,
       AGAINST = NO, DO NOT REVOKE MY CONSENT"

02     ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL
       OF A SCHEME OF ARRANGEMENT BY ENDURANCE,
       WHICH WILL ENTAIL THE HOLDING OF A MEETING
       OF ASPEN SHAREHOLDERS, IF ORDERED BY THE
       SUPREME COURT OF BERMUDA, AT WHICH ASPEN
       SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE
       SCHEME OF ARRANGEMENT UNDER SECTION 99 OF
       THE COMPANIES ACT 1981 BERMUDA, AS AMENDED,
       PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE
       ALL OF THE OUTSTANDING ORDINARY SHARES OF
       ASPEN, ON TERMS SET FORTH IN ENDURANCE'S
       ACQUISITION PROPOSAL MADE ON JUNE 2, 2014.
       FOR = YES, REVOKE MY CONSENT; AGAINST = NO,
       DO NOT REVOKE MY CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DEBORAH M. CANNON                                         Mgmt          For                            For
       HASSELL H. FRANKLIN                                       Mgmt          Withheld                       Against
       W.G. HOLLIMAN, JR.                                        Mgmt          Withheld                       Against
       KEITH J. JACKSON                                          Mgmt          For                            For
       ROBERT C. NOLAN                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       CODE OF REGULATIONS TO ADOPT PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934169738
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LOUIS DRAPEAU                       Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: ROBERT M. MALCHIONE                 Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       COMPENSATION.

4.     APPROVAL OF THE BLACK HILLS CORPORATION                   Mgmt          For                            For
       2015 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  934190606
--------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  CAB
            ISIN:  US1268043015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES W. CABELA                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN H. EDMONDSON                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DENNIS HIGHBY                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONNA M. MILROD                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

1.9    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
       FISCAL 2015.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       F.A. SEVILLA-SACASA                                       Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934076248
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2014
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. KAROL                                           Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       GREGORY A. PRATT                                          Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934175882
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: PAUL FULTON               Mgmt          For                            For

1B.    ELECTION OF CLASS III DIRECTOR: THOMAS E.                 Mgmt          For                            For
       WHIDDON

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       BY-LAWS TO INCLUDE A FORUM SELECTION
       CLAUSE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION, AS DESCRIBED IN THESE PROXY
       MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934129239
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2015
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BRADFORD, JR.                                    Mgmt          For                            For
       WESLEY M. CLARK                                           Mgmt          For                            For
       JAMES L. PACKARD                                          Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY NON-BINDING VOTE                 Mgmt          For                            For
       ON THE APPROVAL OF EXECUTIVE COMPENSATION.

3.     VOTE REGARDING THE SHAREHOLDER PROPOSAL                   Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.

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 NOVEMBER
       28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLEAN HARBORS, INC.                                                                         Agenda Number:  934211246
--------------------------------------------------------------------------------------------------------------------------
        Security:  184496107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CLH
            ISIN:  US1844961078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. MCKIM                                             Mgmt          For                            For
       ROD MARLIN                                                Mgmt          For                            For
       JOHN T. PRESTON                                           Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  934119264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Special
    Meeting Date:  26-Feb-2015
          Ticker:  CNL
            ISIN:  US12561W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 17, 2014 (THE
       "MERGER AGREEMENT"), AMONG CLECO
       CORPORATION ("CLECO"), COMO 1 L.P., A
       DELAWARE LIMITED PARTNERSHIP ("PARENT"),
       AND COMO 3 INC., A LOUISIANA CORPORATION
       AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
       PARENT ("MERGER ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF CLECO 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 APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934133822
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2015
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          For                            For
       JEFFREY B. MILLER                                         Mgmt          For                            For
       REUBEN WASSERMAN                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").

4.     TO APPROVE THE COGNEX CORPORATION 2007                    Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED.

5.     TO APPROVE A SHAREHOLDER PROPOSAL                         Shr           For
       CONCERNING MAJORITY VOTING IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     STOCKHOLDER PROPOSAL ON SUSTAINABILITY                    Shr           Against                        For
       REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           Against                        For
       AMENDMENT OF THE COMPANY'S CLAWBACK POLICY.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           For                            Against
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  934096985
--------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Special
    Meeting Date:  08-Dec-2014
          Ticker:  CPWR
            ISIN:  US2056381096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG
       COMPUWARE CORPORATION, PROJECT COPPER
       HOLDINGS, LLC AND PROJECT COPPER MERGER
       CORP., AS IT MAY BE AMENDED FROM TIME TO
       TIME.

2.     TO CONSIDER AND VOTE ON 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 APPROVE THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NONBINDING, ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934089702
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2014
          Ticker:  CPRT
            ISIN:  US2172041061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIS J. JOHNSON                                         Mgmt          For                            For
       A. JAYSON ADAIR                                           Mgmt          For                            For
       MATT BLUNT                                                Mgmt          For                            For
       STEVEN D. COHAN                                           Mgmt          For                            For
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       JAMES E. MEEKS                                            Mgmt          For                            For
       VINCENT W. MITZ                                           Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For

2.     TO APPROVE THE COPART, INC. 2014 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2014 (SAY ON PAY VOTE).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934047312
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H     ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CORELOGIC, INC. 2011 PERFORMANCE
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934125887
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Special
    Meeting Date:  12-Mar-2015
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ISSUANCE OF SHARES OF CYPRESS                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION ("CYPRESS")
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF MUSTANG ACQUISITION CORPORATION ("MERGER
       SUB") WITH AND INTO SPANSION INC.
       ("SPANSION") AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER AND
       REORGANIZATION, DATED AS OF DECEMBER 1,
       2014, BY AND AMONG SPANSION, CYPRESS AND
       MERGER SUB.

2.     THE AMENDMENT AND RESTATEMENT OF CYPRESS'                 Mgmt          For                            For
       2013 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934160336
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TOM C. DAVIS                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: JANET HILL                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: J. WAYNE MAILLOUX                   Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: JOHN R. MUSE                        Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: HECTOR M. NEVARES                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GREGG A. TANNER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JIM L. TURNER                       Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: ROBERT T. WISEMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          Against                        Against
       COMPENSATION

4.     STOCKHOLDER PROPOSAL REGARDING GMO                        Shr           Against                        For
       REPORTING




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934082621
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2014
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TOD E. CARPENTER                                          Mgmt          For                            For
       JEFFREY NODDLE                                            Mgmt          For                            For
       AJITA G. RAJENDRA                                         Mgmt          For                            For

2      NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DRESSER-RAND GROUP INC.                                                                     Agenda Number:  934092470
--------------------------------------------------------------------------------------------------------------------------
        Security:  261608103
    Meeting Type:  Special
    Meeting Date:  20-Nov-2014
          Ticker:  DRC
            ISIN:  US2616081038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF SEPTEMBER 21, 2014, BY
       AND AMONG DRESSER-RAND GROUP INC., SIEMENS
       ENERGY, INC. AND DYNAMO ACQUISITION
       CORPORATION.

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN ADJOURNMENT OF THE SPECIAL
       MEETING OF STOCKHOLDERS OF DRESSER-RAND
       GROUP INC., IF NECESSARY.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE, ON A NON-BINDING, ADVISORY BASIS,
       CERTAIN COMPENSATION THAT WILL OR MAY BE
       PAID BY DRESSER-RAND GROUP INC. TO ITS
       NAMED EXECUTIVE OFFICERS THAT IS BASED ON
       OR OTHERWISE RELATES TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GARY D. FORSEE                                            Mgmt          For                            For
       CHARLES E. HALDEMAN, JR                                   Mgmt          Withheld                       Against
       SAMUEL G. LISS                                            Mgmt          Withheld                       Against

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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       PETER LINNEMAN                                            Mgmt          Withheld                       Against
       DAVID LUKES                                               Mgmt          For                            For
       GALIA MAOR                                                Mgmt          Withheld                       Against
       DORI SEGAL                                                Mgmt          For                            For

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          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934121788
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2015
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DELORES M. ETTER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARY L. HOWELL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 31, 2014.

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 OCTOBER 2, 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          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       WILLIAM F. GALTNEY, JR.                                   Mgmt          Withheld                       Against
       GERRI LOSQUADRO                                           Mgmt          Withheld                       Against
       ROGER M. SINGER                                           Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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 HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934141273
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT B. CARTER                    Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JOHN C. COMPTON                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CORYDON J. GILCHRIST                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SCOTT M. NISWONGER                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: VICKI R. PALMER                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CECELIA D. STEWART                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: LUKE YANCY III                      Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       COMPENSATION OF FIRSTMERIT'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE A PROPOSAL TO AMEND ARTICLE III,               Mgmt          For                            For
       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           For                            Against
       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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934160300
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. ALLERT*                                        Mgmt          Withheld                       Against
       MICHAEL NORKUS*                                           Mgmt          Withheld                       Against
       ANN N. REESE*                                             Mgmt          For                            For
       HUNTER C. SMITH@                                          Mgmt          For                            For

2.     ADOPTION OF OUR THIRD AMENDED AND RESTATED                Mgmt          For                            For
       2004 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  934197004
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID H. KELSEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. BRADFORD,                  Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO ACT UPON A PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       GRANITE CONSTRUCTION INCORPORATED ANNUAL
       INCENTIVE PLAN.

4.     TO ACT UPON A PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       GRANITE CONSTRUCTION INCORPORATED LONG TERM
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934164891
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.F. EARL                                                 Mgmt          For                            For
       K.G. EDDY                                                 Mgmt          Withheld                       Against
       D.C. EVERITT                                              Mgmt          For                            For
       S.E. GRAHAM                                               Mgmt          For                            For
       F.N. GRASBERGER                                           Mgmt          For                            For
       T.D. GROWCOCK                                             Mgmt          For                            For
       H.W. KNUEPPEL                                             Mgmt          For                            For
       E. LA ROCHE                                               Mgmt          For                            For
       J.M. LOREE                                                Mgmt          For                            For
       P.C. WIDMAN                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 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          Against                        Against
       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          For                            For
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        *
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934145524
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM T. END                                            Mgmt          For                            For
       BARRY C. JOHNSON, PHD                                     Mgmt          For                            For
       DANIEL M. JUNIUS                                          Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION. TO APPROVE A NONBINDING
       ADVISORY RESOLUTION ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

3      AMENDMENTS TO IDEXX LABORATORIES, INC. 1997               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE
       PROPOSED AMENDMENTS TO THE COMPANY'S 1997
       EMPLOYEE STOCK PURCHASE PLAN.

4      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 BANCSHARES CORPORATION                                                        Agenda Number:  934193082
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       D.B. HOWLAND                                              Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. NORTON                                                 Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       MCGLADREY LLP AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS AND THE TABULAR
       DISCLOSURE REGARDING NAMED EXECUTIVE
       OFFICER COMPENSATION IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY                                                               Agenda Number:  934116965
--------------------------------------------------------------------------------------------------------------------------
        Security:  459902102
    Meeting Type:  Special
    Meeting Date:  10-Feb-2015
          Ticker:  IGT
            ISIN:  US4599021023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JULY 15, 2014, AS
       AMENDED, BY AND AMONG INTERNATIONAL GAME
       TECHNOLOGY, A NEVADA CORPORATION, GTECH
       S.P.A., GTECH CORPORATION (SOLELY WITH
       RESPECT TO SECTION 5.02(A) AND ARTICLE
       VIII), GEORGIA WORLDWIDE PLC AND GEORGIA
       WORLDWIDE CORPORATION (AS AMENDED, THE
       "MERGER AGREEMENT").

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSAL.

3.     A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  934132995
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. NECIP SAYINER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD MACLEOD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SOHAIL KHAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY LANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FORREST E. NORROD                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAN PEETERS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. URRY                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934181289
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VALENTIN P. GAPONTSEV                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          Withheld                       Against
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          Withheld                       Against
       JOHN R. PEELER                                            Mgmt          Withheld                       Against
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     TO AMEND OUR 2006 INCENTIVE COMPENSATION                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE TO RATIFY INDEPENDENT                       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  934108324
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2015
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARTHA F. BROOKS                                          Mgmt          For                            For
       MEL S. LAVITT                                             Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       LAWRENCE J. MURPHY                                        Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2015.

3      TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Withheld                       Against
       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          Against                        Against
       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          Against                        Against

1.2    ELECTION OF DIRECTOR: TIMOTHY CAMPOS                      Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: MASOOD JABBAR                       Mgmt          Against                        Against

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          Against                        Against
       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          Against                        Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934089853
--------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2014
          Ticker:  LAMR
            ISIN:  US5128151017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR
       ADVERTISING COMPANY AND LAMAR ADVERTISING
       REIT COMPANY, ..., WHICH IS PART OF THE
       REORGANIZATION THROUGH WHICH LAMAR
       ADVERTISING COMPANY INTENDS TO QUALIFY AS A
       ... REIT, FOR U.S. FEDERAL INCOME TAX
       PURPOSES (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO PERMIT LAMAR ADVERTISING                      Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE
       SPECIAL MEETING, IF NECESSARY, FOR FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE ORIGINALLY
       SCHEDULED TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934186051
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       ANNA REILLY                                               Mgmt          For                            For
       KEVIN P. REILLY, JR.                                      Mgmt          For                            For
       WENDELL REILLY                                            Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934084776
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2014
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FOX                                             Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       ROBERT P. OSTRYNIEC                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 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          Against                        Against
       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          Against                        Against
       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           For                            Against
       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          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  934216537
--------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Special
    Meeting Date:  04-Jun-2015
          Ticker:  LTM
            ISIN:  US53217R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED MARCH 15, 2015, BY AND
       AMONG LTF HOLDINGS, INC., WHICH WE REFER TO
       AS PARENT, LTF MERGER SUB, INC., AN
       INDIRECT, WHOLLY OWNED SUBSIDIARY OF
       PARENT, AND LIFE TIME FITNESS, INC., AS IT
       MAY BE AMENDED FROM TIME TO TIME, WHICH WE
       REFER TO AS THE MERGER AGREEMENT.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY LIFE TIME FITNESS, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          For                            For

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          For                            For
       INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED
       AND RESTATED AS OF MARCH 19, 2015.

4.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          Against                        Against
       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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934138985
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DANIEL K.                 Mgmt          For                            For
       FRIERSON

1B.    ELECTION OF CLASS III DIRECTOR: CURTIS M.                 Mgmt          For                            For
       STEVENS

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2015.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  934123605
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2015
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND T. BAKER                                          Mgmt          For                            For
       DAVID E. BLACKFORD                                        Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL REGARDING                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

3.     TO APPROVE AN AMENDMENT TO THE M.D.C.                     Mgmt          For                            For
       HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO THE M.D.C.                     Mgmt          For                            For
       HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Withheld                       Against
       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          Against                        Against
       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           For                            Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934145308
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     VOTE TO APPROVE AMENDING THE COMPANY'S                    Mgmt          Against                        Against
       BY-LAWS TO ADOPT AN EXCLUSIVE FORUM FOR
       CERTAIN DISPUTES

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4      APPROVE THE 2015 STOCK AWARD AND INCENTIVE                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934153090
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. HOTOPP                                          Mgmt          For                            For
       JOHN T. RYAN III                                          Mgmt          For                            For
       THOMAS H. WITMER                                          Mgmt          For                            For

2.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934142807
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       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           Against                        For
       APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
       EQUITY COMPENSATION PLANS.

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING.

8.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

9.     SHAREHOLDER PROPOSAL REGARDING THE VOTE                   Shr           For                            Against
       STANDARD FOR DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934158329
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUY-LOAN T. LE                                            Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          For                            For

2.     TO APPROVE NATIONAL INSTRUMENTS                           Mgmt          For                            For
       CORPORATION'S 2015 EQUITY INCENTIVE PLAN,
       INCLUDING APPROVAL OF ITS MATERIAL TERMS
       AND PERFORMANCE GOALS FOR PURPOSES OF
       INTERNAL REVENUE CODE SECTION 162(M).

3.     TO APPROVE NATIONAL INSTRUMENTS                           Mgmt          For                            For
       CORPORATION'S PERFORMANCE CASH INCENTIVE
       PLAN, INCLUDING APPROVAL OF ITS MATERIAL
       TERMS AND PERFORMANCE GOALS FOR PURPOSES OF
       INTERNAL REVENUE CODE SECTION 162(M).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934167520
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          Withheld                       Against
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934134002
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK M. GAMBILL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK D. HANLEY                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          For                            For

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          Against                        Against
       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          For                            For
       (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          Against                        Against

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          Against                        Against
       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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934202778
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRINGTON BISCHOF                                        Mgmt          For                            For
       SPENCER LEROY III                                         Mgmt          For                            For
       CHARLES F. TITTERTON                                      Mgmt          For                            For
       STEVEN R. WALKER                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2015

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

4.     TO APPROVE THE OLD REPUBLIC INTERNATIONAL                 Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934132743
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Special
    Meeting Date:  27-Mar-2015
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ISSUANCE OF SHARES OF OMEGA                Mgmt          For                            For
       COMMON STOCK TO THE STOCKHOLDERS OF AVIV
       REIT, INC. ("AVIV") IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF OCTOBER 30,
       2014 BY AND AMONG OMEGA HEALTHCARE
       INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE
       PROPERTIES HOLDCO, INC., OHI ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2      TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OMEGA CAPITAL STOCK
       FROM 220,000,000 TO 370,000,000 AND THE
       NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON
       STOCK FROM 200,000,000 TO 350,000,000.

3      TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF
       DIRECTORS AND PROVIDE THAT DIRECTORS SHALL
       BE ELECTED FOR ONE-YEAR TERMS.

4      TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO REMOVE THE SUPERMAJORITY
       VOTING REQUIREMENT (80%) FOR FUTURE
       AMENDMENTS RELATING TO THE TERMS OF
       DIRECTORS.

5      TO ADJOURN THE OMEGA SPECIAL MEETING TO A                 Mgmt          For                            For
       LATER DATE OR DATES, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE
       OMEGA COMMON STOCK IN CONNECTION WITH THE
       MERGER AND THE CHARTER AMENDMENT TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       OMEGA COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934170161
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JOHN W.                     Mgmt          For                            For
       GIBSON

1.2    ELECTION OF CLASS I DIRECTOR: PATTYE L.                   Mgmt          For                            For
       MOORE

1.3    ELECTION OF CLASS I DIRECTOR: DOUGLAS H.                  Mgmt          For                            For
       YAEGER

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR OUR EQUITY
       COMPENSATION PLAN FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934155361
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED POLYONE CORPORATION 2010 EQUITY
       AND PERFORMANCE INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED POLYONE CORPORATION SENIOR
       EXECUTIVE ANNUAL INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934171947
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRED REICHHELD                      Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: KEVIN COSTELLO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN HARPER                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       QUALIFICATION BY-LAW AMENDMENT.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934148948
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2      APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

3      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934175503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN G.J. GRAY                                           Mgmt          For                            For
       WILLIAM F. HAGERTY IV                                     Mgmt          For                            For
       KEVIN J. O'DONNELL                                        Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS SPECIFIED IN THE
       RENAISSANCERE HOLDINGS LTD. 2010
       PERFORMANCE SHARE PLAN.

4.     TO APPOINT ERNST & YOUNG LTD., OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO SERVE AS RENAISSANCERE HOLDINGS
       LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR
       UNTIL OUR 2016 ANNUAL GENERAL MEETING, AND
       TO REFER THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934179967
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MICHAEL J.                Mgmt          For                            For
       GADE

1.2    ELECTION OF CLASS III DIRECTOR: J.V.                      Mgmt          For                            For
       LENTELL

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP, REGISTERED INDEPENDENT
       ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015, AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE 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.




--------------------------------------------------------------------------------------------------------------------------
 RIVERBED TECHNOLOGY, INC.                                                                   Agenda Number:  934121598
--------------------------------------------------------------------------------------------------------------------------
        Security:  768573107
    Meeting Type:  Special
    Meeting Date:  05-Mar-2015
          Ticker:  RVBD
            ISIN:  US7685731074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 14, 2014, BY AND AMONG
       PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT
       HOMESTAKE MERGER CORP. AND RIVERBED
       TECHNOLOGY, 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          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY RIVERBED TECHNOLOGY, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934147857
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       LARRY L. PRINCE                                           Mgmt          Withheld                       Against
       PAMELA R. ROLLINS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2015.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF THE COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CAPITAL STOCK TO
       375,500,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            *
       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          Against                        Against
       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          Against                        Against
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934210597
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       CARMELO J. SANTORO                                        Mgmt          For                            For
       SYLVIA SUMMERS                                            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
       2016 FISCAL YEAR.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        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.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934143710
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JOSEPH CARLEONE                                           Mgmt          For                            For
       EDWARD H. CICHURSKI                                       Mgmt          For                            For
       FERGUS M. CLYDESDALE                                      Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       PAUL MANNING                                              Mgmt          For                            For
       D. MCKEITHAN-GEBHARDT                                     Mgmt          For                            For
       ELAINE R. WEDRAL                                          Mgmt          For                            For
       ESSIE WHITELAW                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          For                            For
       TO SENSIENT'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 IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       SENSIENT'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE A MAJORITY VOTING
       STANDARD FOR FUTURE UNCONTESTED ELECTIONS
       OF DIRECTORS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934159725
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN OCHOA                                               Mgmt          For                            For
       R.L. WALTRIP                                              Mgmt          For                            For
       ANTHONY L. COELHO                                         Mgmt          For                            For
       MARCUS A. WATTS                                           Mgmt          For                            For
       EDWARD E. WILLIAMS                                        Mgmt          For                            For

2      TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

3      TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4      TO APPROVE THE PROPOSAL TO DECLASSIFY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS.

5      TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REGARDING A SENIOR EXECUTIVE STOCK
       RETENTION REQUIREMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934130624
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALF-EGIL BOGEN                                            Mgmt          For                            For
       G. TYSON TUTTLE                                           Mgmt          For                            For
       SUMIT SADANA                                              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
       JANUARY 2, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1L.    ELECTION OF DIRECTOR: ROBERT S. STRONG                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF SLM CORPORATION'S                    Mgmt          Against                        Against
       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          For                            For
       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          Against                        Against

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          For                            For

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          For                            For
       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          For                            For
       THE COMPENSATION OF SOLERA'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934153571
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ANGELO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          For                            For
       DEVONSHIRE

1F.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER REZA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SOTHEBY'S STOCK COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  934047247
--------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2014
          Ticker:  STE
            ISIN:  US8591521005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       WALTER M ROSEBROUGH, JR                                   Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR 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 MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       ERIC A. BENHAMOU                                          Mgmt          No vote
       DAVID M. CLAPPER                                          Mgmt          No vote
       ROGER F. DUNBAR                                           Mgmt          No vote
       JOEL P. FRIEDMAN                                          Mgmt          No vote
       C. RICHARD KRAMLICH                                       Mgmt          No vote
       LATA KRISHNAN                                             Mgmt          No vote
       JEFFREY N. MAGGIONCALDA                                   Mgmt          No vote
       KATE D. MITCHELL                                          Mgmt          No vote
       JOHN F. ROBINSON                                          Mgmt          No vote
       GAREN K. STAGLIN                                          Mgmt          No vote

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          No vote
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          No vote
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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           For                            Against
       (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




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934198400
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHLEEN MISUNAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN A. RAYMUND                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK G. SAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAVIO W. TUNG                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. UPTON                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 TECHNE CORPORATION                                                                          Agenda Number:  934077288
--------------------------------------------------------------------------------------------------------------------------
        Security:  878377100
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2014
          Ticker:  TECH
            ISIN:  US8783771004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT TEN.                    Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                 Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2F.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2G.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2H.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2J.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.

5.     APPROVE THE 2014 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.

6.     AMEND THE ARTICLES OF INCORPORATION TO                    Mgmt          For                            For
       CHANGE THE NAME OF THE COMPANY FROM TECHNE
       CORPORATION TO BIO-TECHNE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934150614
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN K. KLASKO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STUART A. RANDLE                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934167657
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN III                                     Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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 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 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          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JACK FUTTERMAN                                            Mgmt          For                            For
       ANDREW R. HEYER                                           Mgmt          For                            For
       ROGER MELTZER                                             Mgmt          For                            For
       SCOTT M. O'NEIL                                           Mgmt          For                            For
       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          For                            For
       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 NEW YORK TIMES COMPANY                                                                  Agenda Number:  934147833
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. DENHAM                                          Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For
       REBECCA VAN DYCK                                          Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934165413
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC D. SCHERR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK A. WILBER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. FITZPATRICK                Mgmt          For                            For
       JR

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          Against                        Against
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 WENDY'S COMPANY                                                                         Agenda Number:  934194755
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NELSON PELTZ                                              Mgmt          For                            For
       PETER W. MAY                                              Mgmt          For                            For
       EMIL J. BROLICK                                           Mgmt          For                            For
       EDWARD P. GARDEN                                          Mgmt          For                            For
       JANET HILL                                                Mgmt          For                            For
       JOSEPH A. LEVATO                                          Mgmt          For                            For
       J. RANDOLPH LEWIS                                         Mgmt          For                            For
       M.J. MATHEWS-SPRADLIN                                     Mgmt          For                            For
       PETER H. ROTHSCHILD                                       Mgmt          For                            For
       DAVID E. SCHWAB II                                        Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2010 OMNIBUS AWARD PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON
       THE VALUE OF AWARDS THAT MAY BE GRANTED TO
       NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND
       REAPPROVAL OF THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE PLAN IN
       ACCORDANCE WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934155032
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          Withheld                       Against
       BARRE A. SEIBERT                                          Mgmt          Withheld                       Against
       PAULA M. WARDYNSKI                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2015.

3.     SHAREHOLDER PROPOSAL RELATING TO REPORTING                Shr           Against                        For
       ON ENVIRONMENTAL AND SOCIAL MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934137654
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK J. O'CONNELL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERDEMA L. USSERY                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID B. VERMYLEN                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TREEHOUSE FOODS, INC. EQUITY AND
       INCENTIVE PLAN, INCLUDING AN INCREASE IN
       THE NUMBER OF SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934182647
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       GLENN A. CARTER                                           Mgmt          For                            For
       BRENDA A. CLINE                                           Mgmt          For                            For
       J. LUTHER KING JR.                                        Mgmt          For                            For
       JOHN S. MARR JR.                                          Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

2.     AMENDMENT OF THE TYLER TECHNOLOGIES, INC.                 Mgmt          For                            For
       2010 STOCK OPTION PLAN.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

4.     SHAREHOLDER PROPOSAL BY THE CALIFORNIA                    Shr           For                            Against
       STATE TEACHERS' RETIREMENT SYSTEM ENTITLED
       "MAJORITY VOTING IN DIRECTOR ELECTIONS."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 NATURAL FOODS, INC.                                                                  Agenda Number:  934093218
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2014
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL A. GRAHAM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 1, 2015.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO ELIMINATE
       SUPERMAJORITY VOTING PROVISIONS.

5.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO PERMIT
       STOCKHOLDERS TO CALL SPECIAL MEETINGS.

6.     STOCKHOLDER PROPOSAL ON POLICY REGARDING                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL.

7.     STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY               Shr           Against                        For
       EQUITY RATIOS AND A CAP ON EXECUTIVE
       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 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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".




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934109213
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY M. WHITEHEAD                                          Mgmt          For                            For
       MARK N. TABBUTT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          Against                        Against
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934146881
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL W. HARLAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                  Mgmt          Against                        Against

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.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          Against                        Against
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934178030
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE L. WERNER                                        Mgmt          For                            For
       PATRICK J. JUNG                                           Mgmt          For                            For
       DUANE K. SATHER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934156363
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES Q. CHANDLER IV                                    Mgmt          For                            For
       R.A. EDWARDS III                                          Mgmt          For                            For
       SANDRA A.J. LAWRENCE                                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

3      RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  934197193
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARIN MARCY BARTH                                         Mgmt          Withheld                       Against
       SIGMUND L. CORNELIUS                                      Mgmt          Withheld                       Against
       PAUL L. FOSTER                                            Mgmt          For                            For
       L. FREDERICK FRANCIS                                      Mgmt          For                            For
       ROBERT J. HASSLER                                         Mgmt          For                            For
       BRIAN J. HOGAN                                            Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934204467
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE L. MCTAVISH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: REGINA O. SOMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK VANWOERKOM                     Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE 2010 EQUITY AND INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     TO APPROVE THE 2015 SECTION 162(M)                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934109794
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN A. HALBROOK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RONALD M. SEGA                      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
       FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.



JNL/Mellon Capital S&P 500 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          For                            For
       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          For                            For
       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          Against
       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          Against                        Against
       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          Against                        Against

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          For                            For
       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          For                            For

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          For                            For
       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           Against                        For
       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          Withheld                       Against
       LEE M. THOMAS                                             Mgmt          Withheld                       Against
       JOHN C. VAN RODEN, JR.                                    Mgmt          Withheld                       Against
       ELLEN C. WOLF                                             Mgmt          Withheld                       Against

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           For                            Against
       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          For                            For

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           For                            Against
       GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS.

6.     TO REQUEST THE BOARD TO AMEND ALEXION'S                   Shr           For                            Against
       GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
       OWNING 10% OF ALEXION STOCK THE POWER TO
       CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           Against                        For
       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           For                            Against
       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          For                            For

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          For                            For

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          Against                        Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against

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          For                            For
       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           For                            Against

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           For                            Against
       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          For                            For
       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           For                            For
       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          Against                        Against

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           For                            Against
       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          Against                        Against

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          For                            For

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          Against                        Against
       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          For                            For

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          Against                        Against

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          For                            For
       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           For                            Against
       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          Against                        Against
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF OUR AMENDED AND RESTATED BYLAWS               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MICHAEL J. CAVE                                           Mgmt          Withheld                       Against
       R. DAVID HOOVER                                           Mgmt          Withheld                       Against

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          Against                        Against

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          Against                        Against

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          Against                        Against

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          Against                        Against

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          Against                        Against
       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          Against                        Against

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          Against                        Against

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          Against                        Against

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           For                            Against
       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          For                            For
       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          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE BIOGEN INC.                Mgmt          For                            For
       2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       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          For                            For
       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          Against                        Against
       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          For                            For

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          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          Against                        Against
       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          For                            For

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           Against                        For
       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           For                            Against
       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          For                            For

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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          For                            For

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          Against                        Against
       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          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

8.     A SHAREHOLDER PROPOSAL, SEEKING A PROXY                   Shr           For                            Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            For
       ACCESS FOR SHAREHOLDERS.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

8.     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW                  Shr           Against                        For
       AMENDMENT TO EXCLUDE FROM THE BOARD OF
       DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
       WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
       THAT COMPANY FILED FOR REORGANIZATION UNDER
       CHAPTER 11.

9.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           Against                        For
       REGARDING THE VESTING OF EQUITY-BASED
       AWARDS FOR SENIOR EXECUTIVES DUE TO A
       VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
       SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For

1F.    ELECTION OF DIRECTOR: ANA DUTRA                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN J. GEPSMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LARRY G. GERDES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. DENNIS HASTERT                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEO MELAMED                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES E. OLIFF                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EDEMIR PINTO                        Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ALEX J. POLLOCK                     Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: JOHN F. SANDNER                     Mgmt          For                            For

1Q.    ELECTION OF DIRECTOR: TERRY L. SAVAGE                     Mgmt          For                            For

1R.    ELECTION OF DIRECTOR: WILLIAM R. SHEPARD                  Mgmt          For                            For

1S.    ELECTION OF DIRECTOR: DENNIS A. SUSKIND                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF AN                     Mgmt          Against                        Against
       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          For                            For
       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           For                            Against
       ACTIVITIES

5.     TO PROHIBIT ACCELERATED VESTING UPON A                    Shr           For                            Against
       CHANGE OF CONTROL

6.     TO PROVIDE EACH SHARE AN EQUAL VOTE                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       CONSOL ENERGY INC.'S NAMED EXECUTIVES.

4.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       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          Withheld                       Against
       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          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          Against                        Against

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          Withheld                       Against
       DANIEL J. EVANS                                           Mgmt          Withheld                       Against
       RICHARD A. GALANTI                                        Mgmt          Withheld                       Against
       JEFFREY S. RAIKES                                         Mgmt          Withheld                       Against
       JAMES D. SINEGAL                                          Mgmt          Withheld                       Against

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          Against                        Against
       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          Against                        Against

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          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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:  934074787
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2014
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL W. BARNES                                         Mgmt          No vote
       GREGORY L. BURNS                                          Mgmt          No vote
       JEFFREY H. FOX                                            Mgmt          No vote
       CHRISTOPHER J. FRALEIGH                                   Mgmt          No vote
       STEVE ODLAND                                              Mgmt          No vote
       MICHAEL D. ROSE                                           Mgmt          No vote
       MARIA A. SASTRE                                           Mgmt          No vote
       ENRIQUE SILVA                                             Mgmt          No vote

02     TO APPROVE A RESOLUTION PROVIDING ADVISORY                Mgmt          No vote
       APPROVAL OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          No vote
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 31, 2015.

04     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          No vote
       BYLAWS TO PROVIDE FOR PROXY ACCESS.

05     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           No vote
       REGARDING POLITICAL CONTRIBUTIONS.

06     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           No vote
       REGARDING LOBBYING DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       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          For                            For
       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           For                            Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       ACCESS

7.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       DISTRIBUTED GENERATION

8.     SHAREHOLDER PROPOSAL RELATING TO AN                       Shr           For                            Against
       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          For                            For

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           Against                        For
       OF ACCELERATED EXECUTIVE PAY

6.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTION DISCLOSURE

7.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

2.     TO APPROVE THE ADOPTION OF THE 2015 OMNIBUS               Mgmt          For                            For
       INCENTIVE PLAN

3.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          Against                        Against
       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:  934154092
--------------------------------------------------------------------------------------------------------------------------
        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
       LAMBERTO ANDREOTTI                                        Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       ROBERT A. BROWN                                           Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       JAMES L. GALLOGLY                                         Mgmt          For                            For
       MARILLYN A. HEWSON                                        Mgmt          For                            For
       LOIS D. JULIBER                                           Mgmt          For                            For
       ELLEN J. KULLMAN                                          Mgmt          For                            For
       ULF M. SCHNEIDER                                          Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON LOBBYING                                               Shr           Against                        For

5.     ON GROWER COMPLIANCE                                      Shr           Against                        For

6.     ON PLANT CLOSURES                                         Shr           Against                        For

7.     ON REPEALING CERTAIN AMENDMENTS TO THE                    Shr           For                            Against
       BYLAWS ADOPTED BY THE BOARD WITHOUT
       STOCKHOLDER APPROVAL




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       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          For                            For

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          For                            For

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          Against                        Against

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          Against                        Against
       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          For                            For

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          For                            For
       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          Against                        Against
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2014.

9.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          Against                        Against
       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           For                            Against
       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           For                            Against
       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          For                            For
       STEPHEN SMITH                                             Mgmt          For                            For
       PETER VAN CAMP                                            Mgmt          Withheld                       Against

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          For                            For

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           For                            Against
       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          Withheld                       Against
       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          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          Against                        Against

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          Against                        Against

1I.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          Against                        Against

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          Against                        Against
       COMPENSATION.

4.     APPROVE PERFORMANCE MEASURES IN THE 2011                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     MANAGEMENT PROPOSAL REGARDING PROXY ACCESS.               Mgmt          Against                        Against

6.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       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          For                            For
       PAMELA L. COE                                             Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON                                         Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN                                             Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       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           For                            Against

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           Against                        For
       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          Against                        Against
       COMPENSATION (PAGE 61)

4.     INDEPENDENT CHAIRMAN (PAGE 63)                            Shr           For                            Against

5.     PROXY ACCESS BYLAW (PAGE 64)                              Shr           For                            Against

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          Against                        Against
       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          Withheld                       Against
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D. DESMOND-HELLMANN                                     Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Withheld                       Against

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           Against                        For
       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          Against                        Against
       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          For                            For

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          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.

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           For                            Against
       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          Against                        Against
       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          Withheld                       Against
       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          Withheld                       Against
       J. THOMAS PRESBY                                          Mgmt          Withheld                       Against
       PAUL H. STEBBINS                                          Mgmt          Withheld                       Against
       MICHAEL SWEENEY                                           Mgmt          Withheld                       Against

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           For                            Against
       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          Against                        Against

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          Against                        Against

1.5    ELECTION OF DIRECTOR: CATHY A. STAUFFER                   Mgmt          Against                        Against

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          Against                        Against

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          Against                        Against
       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          For                            For

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          Against                        Against

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          For                            For

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          Against                        Against

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          Withheld                       Against
       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          Withheld                       Against
       STEPHEN H. SIEGELE                                        Mgmt          For                            For
       FRANCES FRAGOS TOWNSEND                                   Mgmt          For                            For

2      APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          For                            For

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against

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          For                            For

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          Withheld                       Against
       ANN MATHER                                                Mgmt          For                            For
       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          Against                        Against

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          For                            For
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934141312
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. MILTON JOHNSON                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       THOMAS F. FRIST III                                       Mgmt          For                            For
       WILLIAM R. FRIST                                          Mgmt          For                            For
       ANN H. LAMONT                                             Mgmt          For                            For
       JAY O. LIGHT                                              Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       MICHAEL W. MICHELSON                                      Mgmt          For                            For
       WAYNE J. RILEY, M.D.                                      Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1D.    ELECTION OF DIRECTOR: STANLEY M. BERGMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                 Mgmt          Against                        Against

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          Against                        Against

1K.    ELECTION OF DIRECTOR: STEVEN PALADINO                     Mgmt          Against                        Against

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          For                            For

1F.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

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           For                            Against
       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          For                            For

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          Withheld                       Against
       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          Against                        Against

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          Against                        Against

1G.    ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI               Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JACQUE J. SOKOLOV                   Mgmt          Against                        Against

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           For                            Against
       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          Against                        Against
       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          For                            For

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          For                            For

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          For                            For

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          For                            For

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          For                            For
       (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           Against                        For
       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          Against                        Against
       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          Against                        Against

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          For                            For

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          For                            For
       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           For                            Against
       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          For                            For
       ... (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          Against                        Against
       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           For                            Against
       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:  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           Against                        For
       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          Against                        Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

1C.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

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          Against                        Against

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          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against

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          For                            For

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          For                            For
       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          Against                        Against
       EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN
       ADVISORY BASIS

5.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       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          Against                        Against
       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          For                            For

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          Against                        Against
       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          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For

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           For                            Against
       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          Against                        Against

1.3    ELECTION OF DIRECTOR: FRANK H. MENAKER, JR.               Mgmt          Against                        Against

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           Against                        For
       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           For                            Against
       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           For                            Against
       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          For                            For
       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          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           Against                        For
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1.8    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

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          Against                        Against
       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          For                            For

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          For                            For

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           For                            Against
       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          Against                        Against

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           For                            Against
       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          Against                        Against
       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          For                            For

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          Against                        Against
       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          Against                        Against

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          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

5.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       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          For                            For

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          Against                        Against
       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           For                            Against
       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          For                            For

5G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: ALEXANDER NAVAB                     Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

5J.    ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                   Mgmt          For                            For

5K.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

7.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2015.

8.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL
       (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR
       OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE
       OPEN MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
       OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
       RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF
       A SHARE AND NOT HIGHER THAN 110% OF THE
       MOST RECENTLY AVAILABLE (AS OF THE TIME OF
       REPURCHASE) PRICE OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

9.     TO APPROVE IN A NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT/PROSPECTUS PURSUANT TO THE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against
       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          Against                        Against
       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          Against                        Against

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          Against                        Against
       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           For                            Against

6.     PROXY ACCESS                                              Shr           For                            Against

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          Withheld                       Against
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          For                            For
       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          For                            For

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           For                            Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          For                            For
       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          Against                        Against

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          Against                        Against

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          Against                        Against
       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          Against                        Against
       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           For                            Against
       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          Against                        Against
       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          Withheld                       Against
       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          Against                        Against

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          Against                        Against

1G.    ELECTION OF DIRECTOR: STUART E. GRAHAM                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RAJA RAJAMANNAR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          Against                        Against

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           For                            Against

7.     SHAREOWNER PROPOSAL - INDEPENDENT BOARD                   Shr           Against                        For
       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          For                            For

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          For                            For
       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           For                            Against
       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          For                            For

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          Against                        Against
       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          For                            For

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          For                            For
       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          For                            For
       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          For                            For
       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          Against                        Against
       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          Against                        Against
       COMPENSATION.

4.     A SHAREHOLDER PROPOSAL REGARDING THE USE OF               Shr           For                            Against
       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          Against                        Against
       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          Against                        Against

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          For                            For

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          Against                        Against
       RUBINSTEIN

1N.    ELECTION OF DIRECTOR: BRENT SCOWCROFT                     Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: MARC I. STERN                       Mgmt          Against                        Against

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          For                            For
       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          Against                        Against
       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           For                            Against
       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           For                            Against
       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          Against                        Against

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          For                            For

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          Against                        Against
       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           For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Withheld                       Against

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          For                            For
       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           For                            Against
       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          Against                        Against

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          Against                        Against
       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          For                            For

1G.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       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          Against                        Against

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          Against                        Against
       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          Against                        Against
       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          For                            For
       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          Withheld                       Against
       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          For                            For

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          Against                        Against

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          Against                        Against
       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          Against                        Against
       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          For                            For
       COMPENSATION.

4.     PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL               Shr           Against                        For
       MEETINGS.

5.     PROPOSAL FROM STOCKHOLDER REGARDING PROXY                 Shr           For                            Against
       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          Against                        Against

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           For                            Against
       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          For                            For
       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          Against                        Against

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          For                            For

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          For                            For
       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          For                            For
       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          Against                        Against
       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          For                            For
       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          For                            For

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          Against                        Against
       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          For                            For

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          Against                        Against
       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          Against                        Against
       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          Against                        Against

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           For                            Against
       COMPENSATION RECOUPMENT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       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          For                            For
       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           For                            Against

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          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

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          Against                        Against
       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           For                            Against
       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          Against                        Against
       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          Withheld                       Against
       J.E. NEVELS                                               Mgmt          Withheld                       Against
       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          For                            For

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           For                            Against
       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          For                            For

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          Against                        Against
       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          For                            For
       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          Against                        Against
       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           For                            Against
       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           For                            Against

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           For                            Against
       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          For                            For

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          For                            For

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          Against                        Against

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          For                            For

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          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY                   Shr           Against                        For
       WRITTEN CONSENT.

5.     SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS                Shr           Against                        For
       IN FILMS.

6.     SHAREHOLDER PROPOSAL ON GREENHOUSE GAS                    Shr           Against                        For
       EMISSIONS REDUCTION TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          For                            For
       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          Against                        Against
       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          For                            For
       DIPCHAND (DEEP) NISHAR                                    Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          For                            For
       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           For                            Against
       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          For                            For

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          Against                        Against
       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          Against                        Against
       EXECUTIVE INCENTIVE PLAN.

4      SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       REPORT.

5      SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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          Withheld                       Against
       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           For                            Against
       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          Withheld                       Against
       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          Against                        Against
       EXECUTIVE COMPENSATION.

4      NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       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           For                            Against

7.     REPORT ON GREENHOUSE GAS EMISSIONS FROM                   Shr           Against                        For
       INTERNATIONAL MARINE SHIPPING

8.     REQUEST FOR ANNUAL REPORT REGARDING                       Shr           Against                        For
       INCENTIVE COMPENSATION PLANS

9.     INDEPENDENT CHAIRMAN POLICY                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VESTING OF EQUITY AWARDS OF SENIOR
       EXECUTIVES UPON A CHANGE IN CONTROL.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       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          For                            For

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          For                            For
       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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J. EDWARD VIRTUE                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE THE COMPANY WITH
       ADDITIONAL FLEXIBILITY IN MAKING
       DISTRIBUTIONS TO ITS STOCKHOLDERS.

4      TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       A POLITICAL CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO VOTE ON A SHAREOWNER PROPOSAL TITLED                   Shr           Against                        For
       "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          Against                        Against
       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.



JNL/Mellon Capital Small Cap Index Fund
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  934090781
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2014
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. MCCANN                                           Mgmt          For                            For
       CHRISTOPHER G. MCCANN                                     Mgmt          For                            For
       LARRY ZARIN                                               Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT ACCOUNTING                    Mgmt          For                            For
       FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF
       BDO USA, LLP. AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 28, 2015 AS DESCRIBED IN
       THE PROXY STATEMENT.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 22ND CENTURY GROUP INC.                                                                     Agenda Number:  934143796
--------------------------------------------------------------------------------------------------------------------------
        Security:  90137F103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2015
          Ticker:  XXII
            ISIN:  US90137F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY SICIGNANO, III                                      Mgmt          For                            For
       RICHARD M. SANDERS                                        Mgmt          Withheld                       Against

2.     RESOLVED, THAT THE STOCKHOLDERS OF THE                    Mgmt          Against                        Against
       COMPANY APPROVE, ON AN ADVISORY BASIS, THE
       2014 COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE EXECUTIVE
       COMPENSATION SECTION AND THE RELATED
       COMPENSATION TABLES, NOTES AND NARRATIVE IN
       THE PROXY STATEMENT FOR THE 2015 ANNUAL
       MEETING OF STOCKHOLDERS.

3.     RATIFICATION OF APPOINTMENT OF FREED MAXICK               Mgmt          For                            For
       CPAS, PC AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ROBERT M. STAVIS                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934054088
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2014
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUY L. HECKER, JR.                                        Mgmt          For                            For
       BRYAN R. MARTIN                                           Mgmt          For                            For
       VIKRAM VERMA                                              Mgmt          For                            For
       ERIC SALZMAN                                              Mgmt          For                            For
       IAN POTTER                                                Mgmt          For                            For
       JASWINDER PAL SINGH                                       Mgmt          For                            For
       VLADIMIR JACIMOVIC                                        Mgmt          For                            For

2.     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 MARCH 31, 2015.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES CURRENTLY
       RESERVED FOR ISSUANCE THEREUNDER BY ADDING
       TO THE SHARE RESERVE AN ADDITIONAL
       6,800,000 SHARES.

4.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO ACT UPON ALL OTHER BUSINESS THAT MAY                   Mgmt          Against                        Against
       PROPERLY COME BEFORE THE 2014 ANNUAL
       MEETING OR ANY ADJOURNMENT OF THE 2014
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 A. H. BELO CORPORATION                                                                      Agenda Number:  934162708
--------------------------------------------------------------------------------------------------------------------------
        Security:  001282102
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  AHC
            ISIN:  US0012821023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. MCCRAY                                          Mgmt          Withheld                       Against
       JAMES M. MORONEY III                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.M. CASTLE & CO.                                                                           Agenda Number:  934215749
--------------------------------------------------------------------------------------------------------------------------
        Security:  148411101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  CAS
            ISIN:  US1484111018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA F. LIEBERMAN*                                      Mgmt          For                            For
       KENNETH H. TRAUB#                                         Mgmt          For                            For
       ALLAN J. YOUNG#                                           Mgmt          For                            For
       JONATHAN B. MELLIN*                                       Mgmt          For                            For
       STEVEN W. SCHEINKMAN*                                     Mgmt          For                            For

2      TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY (NON-BINDING)
       BASIS.

3      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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 AAC HOLDINGS INC                                                                            Agenda Number:  934196153
--------------------------------------------------------------------------------------------------------------------------
        Security:  000307108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  AAC
            ISIN:  US0003071083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY D. BOSTELMAN                                        Mgmt          For                            For
       LUCIUS E. BURCH, III                                      Mgmt          For                            For
       MICHAEL T. CARTWRIGHT                                     Mgmt          For                            For
       DARRELL S. FREEMAN, SR.                                   Mgmt          For                            For
       DAVID C. KLOEPPEL                                         Mgmt          For                            For
       JERROD N. MENZ                                            Mgmt          For                            For
       RICHARD E. RAGSDALE                                       Mgmt          For                            For

2      PROPOSAL TO APPROVE THE AAC HOLDINGS, INC.                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3      PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  934163661
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM ENDING IN                 Mgmt          Abstain                        Against
       2018: NORMAN H. ASBJORNSON

1B.    ELECTION OF DIRECTOR FOR A TERM ENDING IN                 Mgmt          Abstain                        Against
       2018: JOHN B. JOHNSON, JR.

1C.    ELECTION OF DIRECTOR FOR A TERM ENDING IN                 Mgmt          For                            For
       2018: GARY D. FIELDS

2.     PROPOSAL TO RATIFY GRANT THORNTON LLP AS                  Mgmt          For                            For
       THE 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.




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934077771
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2014
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       VERNON E. ALTMAN                                          Mgmt          For                            For
       RICHARD J. BASTIANI PHD                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE ABAXIS, INC. 2014 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF BURR PILGER                    Mgmt          For                            For
       MAYER, INC. AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA YIELD PLC                                                                           Agenda Number:  934183396
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00349103
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  ABY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY, FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

4      TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR               Mgmt          Against                        Against

5      TO REAPPOINT DELOITTE LLP AND DELOITTE S.L.               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

6      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

8      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          Against                        Against

9      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          Against                        Against
       OWN SHARES

10     TO AMEND ARTICLE 64 OF THE COMPANY'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA YIELD PLC                                                                           Agenda Number:  934183889
--------------------------------------------------------------------------------------------------------------------------
        Security:  G00349103
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  ABY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY, FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

4      TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR               Mgmt          Against                        Against

5      TO REAPPOINT DELOITTE LLP AND DELOITTE S.L.               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

6      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

8      TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          Against                        Against

9      TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          Against                        Against
       OWN SHARES

10     TO AMEND ARTICLE 64 OF THE COMPANY'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  934123299
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA CHAVEZ                                              Mgmt          For                            For
       J. PHILIP FERGUSON                                        Mgmt          For                            For
       SCOTT SALMIRS                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS ABM INDUSTRIES INCORPORATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.

3.     PROPOSAL TO APPROVE, BY ADVISORY VOTE,                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED 2006 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ABRAXAS PETROLEUM CORPORATION                                                               Agenda Number:  934172002
--------------------------------------------------------------------------------------------------------------------------
        Security:  003830106
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  AXAS
            ISIN:  US0038301067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W. DEAN KARRASH                                           Mgmt          For                            For
       PAUL A. POWELL, JR.                                       Mgmt          For                            For
       EDWARD P. RUSSELL                                         Mgmt          For                            For

2)     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015

3)     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE AMENDED AND RESTATED ABRAXAS PETROLEUM
       CORPORATION 2005 LONG-TERM EQUITY INCENTIVE
       PLAN

4)     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE ABRAXAS PETROLEUM CORPORATION 2005
       NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY
       INCENTIVE PLAN

5)     TO APPROVE, BY ADVISORY VOTE, A RESOLUTION                Mgmt          Against                        Against
       ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  934185287
--------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ACTG
            ISIN:  US0038813079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. LOUIS GRAZIADIO, III                                   Mgmt          Withheld                       Against
       MATTHEW VELLA                                             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 APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERATE DIAGNOSTICS, INC.                                                                Agenda Number:  934192105
--------------------------------------------------------------------------------------------------------------------------
        Security:  00430H102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  AXDX
            ISIN:  US00430H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE MEHREN                                           Mgmt          For                            For
       MARK MILLER                                               Mgmt          For                            For
       JOHN PATIENCE                                             Mgmt          For                            For
       JACK SCHULER                                              Mgmt          For                            For
       MATTHEW STROBECK, PH.D.                                   Mgmt          For                            For
       FRANK J.M. TEN BRINK                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
       OF THE COMPANY 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          Withheld                       Against
       TERRANCE G. MCGUIRE                                       Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING A VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934155311
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE V. BAYLY                                           Mgmt          For                            For
       JAMES A. BUZZARD                                          Mgmt          For                            For
       KATHLEEN S. DVORAK                                        Mgmt          For                            For
       BORIS ELISMAN                                             Mgmt          For                            For
       ROBERT H. JENKINS                                         Mgmt          For                            For
       PRADEEP JOTWANI                                           Mgmt          For                            For
       ROBERT J. KELLER                                          Mgmt          For                            For
       THOMAS KROEGER                                            Mgmt          For                            For
       MICHAEL NORKUS                                            Mgmt          For                            For
       E. MARK RAJKOWSKI                                         Mgmt          For                            For

2      THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3      THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      THE APPROVAL OF THE ACCO BRANDS CORPORATION               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACELRX PHARMACEUTICALS INC                                                                  Agenda Number:  934227112
--------------------------------------------------------------------------------------------------------------------------
        Security:  00444T100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  ACRX
            ISIN:  US00444T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADRIAN ADAMS                                              Mgmt          For                            For
       RICHARD AFABLE, M.D.                                      Mgmt          For                            For
       MARK G. EDWARDS                                           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.




--------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  934086922
--------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2014
          Ticker:  ACET
            ISIN:  US0044461004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. EILENDER                                        Mgmt          For                            For
       SALVATORE GUCCIONE                                        Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For
       WILLIAM N. BRITTON                                        Mgmt          For                            For
       NATASHA GIORDANO                                          Mgmt          For                            For
       ALAN G. LEVIN                                             Mgmt          For                            For
       DR. DANIEL B. YAROSH                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACHILLION PHARMACEUTICALS INC                                                               Agenda Number:  934210636
--------------------------------------------------------------------------------------------------------------------------
        Security:  00448Q201
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  ACHN
            ISIN:  US00448Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MILIND                    Mgmt          For                            For
       DESHPANDE

1.2    ELECTION OF CLASS III DIRECTOR: JASON                     Mgmt          For                            For
       FISHERMAN

1.3    ELECTION OF CLASS III DIRECTOR: GARY                      Mgmt          For                            For
       FRASHIER

2.     TO APPROVE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE AN AMENDMENT TO OUR 2006                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED TO
       DATE, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 1,700,000 SHARES.

4.     TO APPROVE THE ADOPTION OF OUR 2015 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ACTINIUM PHARMACEUTICALS INC.                                                               Agenda Number:  934102497
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507W107
    Meeting Type:  Annual
    Meeting Date:  22-Dec-2014
          Ticker:  ATNM
            ISIN:  US00507W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID NICHOLSON                                           Mgmt          Withheld                       Against
       RICHARD STEINHART                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GBH CPAS, PC                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          Against                        Against
       OF INCORPORATION TO INCREASE THE NUMBER OF
       SHARES THE CORPORATION IS AUTHORIZED TO
       ISSUE TO 375,000,000 SHARES, OF WHICH
       300,000,000 SHARES OF COMMON STOCK, PAR
       VALUE $0.001 PER SHARE, AND 75,000,000
       SHARES OF PREFERRED STOCK, PAR VALUE $0.001
       PER SHARE, SHALL BE AUTHORIZED

4.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO UPDATE THE CLASSIFIED
       BOARD PROVISIONS OF OUR CHARTER




--------------------------------------------------------------------------------------------------------------------------
 ACTUA CORPORATION                                                                           Agenda Number:  934201156
--------------------------------------------------------------------------------------------------------------------------
        Security:  005094107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  ACTA
            ISIN:  US0050941071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ADELMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BERKMAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID K. DOWNES                     Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS ACTUA'S                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF ACTUA'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 ADAMAS PHARMACEUTICALS, INC.                                                                Agenda Number:  934160754
--------------------------------------------------------------------------------------------------------------------------
        Security:  00548A106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ADMS
            ISIN:  US00548A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM ERICSON                                           Mgmt          For                            For
       MARTHA DEMSKI                                             Mgmt          For                            For
       IVAN LIEBERBURG MD PH.D                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLC AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  934229697
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK L. FIRST                                             Mgmt          For                            For
       R. DIRK ALLISON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ADEPTUS HEALTH INC./ADPT                                                                    Agenda Number:  934193068
--------------------------------------------------------------------------------------------------------------------------
        Security:  006855100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  ADPT
            ISIN:  US0068551003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS S. HALL                                            Mgmt          For                            For
       RICHARD COVERT                                            Mgmt          For                            For
       STEVEN V. NAPOLITANO                                      Mgmt          For                            For
       DANIEL W. ROSENBERG                                       Mgmt          For                            For
       GREGORY W. SCOTT                                          Mgmt          For                            For
       RONALD L. TAYLOR                                          Mgmt          For                            For
       JEFFERY S. VENDER                                         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




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN INC                                                                                  Agenda Number:  934159713
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. STANTON                                         Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       BALAN NAIR                                                Mgmt          For                            For
       ROY J. NICHOLS                                            Mgmt          For                            For
       KATHRYN A. WALKER                                         Mgmt          For                            For

2.     SAY-ON-PAY RESOLUTIONS, NON-BINDING                       Mgmt          For                            For
       APPROVAL OF THE EXECUTIVE COMPENSATION
       POLICIES AND PROCEDURES OF ADTRAN AS WELL
       AS THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

4.     APPROVE THE ADTRAN, INC. 2015 EMPLOYEE                    Mgmt          For                            For
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  934135434
--------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Special
    Meeting Date:  14-Apr-2015
          Ticker:  ADVS
            ISIN:  US0079741080
--------------------------------------------------------------------------------------------------------------------------

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 2, 2015, BY AND AMONG
       SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR
       ACQUISITION COMPANY, INC. AND ADVENT
       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, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO
       ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       TO EXECUTIVE COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2015




--------------------------------------------------------------------------------------------------------------------------
 AEP INDUSTRIES INC.                                                                         Agenda Number:  934128770
--------------------------------------------------------------------------------------------------------------------------
        Security:  001031103
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2015
          Ticker:  AEPI
            ISIN:  US0010311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT T. BELL                                            Mgmt          Withheld                       Against
       PAUL M. FEENEY                                            Mgmt          Withheld                       Against
       FRANK P. GALLAGHER                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934130131
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2015
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MURRAY A. GOLDBERG                                        Mgmt          Withheld                       Against
       GEOFFREY DUYK, MD, PHD                                    Mgmt          Withheld                       Against

2.     APPROVAL OF THE AERIE PHARMACEUTICALS, INC.               Mgmt          Against                        Against
       AMENDED AND RESTATED OMNIBUS INCENTIVE
       PLAN.

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.




--------------------------------------------------------------------------------------------------------------------------
 AEROFLEX HOLDING CORP.                                                                      Agenda Number:  934066312
--------------------------------------------------------------------------------------------------------------------------
        Security:  007767106
    Meeting Type:  Special
    Meeting Date:  10-Sep-2014
          Ticker:  ARX
            ISIN:  US0077671065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 19, 2014, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       AEROFLEX HOLDING CORP., COBHAM PLC AND ARMY
       ACQUISITION CORP. (THE "AGREEMENT AND PLAN
       OF MERGER").

2.     TO APPROVE ANY ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THAT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO CONSTITUTE A QUORUM OR
       TO ADOPT THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 AEROHIVE NETWORKS INC.                                                                      Agenda Number:  934192612
--------------------------------------------------------------------------------------------------------------------------
        Security:  007786106
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  HIVE
            ISIN:  US0077861062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REMO CANESSA                                              Mgmt          For                            For
       FENG DENG                                                 Mgmt          Withheld                       Against
       CHANGMING LIU                                             Mgmt          For                            For

2.     AMENDMENT TO THE COMPANY'S 2014 EMPLOYEE                  Mgmt          Against                        Against
       STOCK PURCHASE PLAN TO INCREASE THE SHARE
       RESERVE, MODIFY THE EVERGREEN PROVISION AND
       SHORTEN ITS TERM REQUIRES THE AFFIRMATIVE
       VOTE OF A MAJORITY OF THE SHARES PRESENT IN
       PERSON OR REPRESENTED BY PROXY AND ENTITLED
       TO VOTE.

3.     AMENDMENT AND RESTATEMENT OF THE COMPANY'S                Mgmt          Against                        Against
       2014 EQUITY INCENTIVE PLAN TO MODIFY
       CERTAIN TERMS RELATING TO THE GRANTING OF
       PERFORMANCE-BASED AWARDS AND TO INCREASE
       THE SHARE RESERVE REQUIRES THE AFFIRMATIVE
       VOTE OF A MAJORITY OF THE SHARES PRESENT IN
       PERSON OR REPRESENTED BY PROXY AND ENTITLED
       TO VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2015 REQUIRES THE AFFIRMATIVE VOTE OF A
       MAJORITY OF THE SHARES PRESENT IN PERSON OR
       REPRESENTED BY PROXY AND ENTITLED TO VOTE.




--------------------------------------------------------------------------------------------------------------------------
 AEROPOSTALE, INC.                                                                           Agenda Number:  934223582
--------------------------------------------------------------------------------------------------------------------------
        Security:  007865108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  ARO
            ISIN:  US0078651082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD R. BEEGLE                                          Mgmt          For                            For
       MICHAEL J. CUNNINGHAM                                     Mgmt          For                            For
       EVELYN DILSAVER                                           Mgmt          For                            For
       JULIAN R. GEIGER                                          Mgmt          For                            For
       KENNETH B. GILMAN                                         Mgmt          For                            For
       JANET E. GROVE                                            Mgmt          For                            For
       JOHN N. HAUGH                                             Mgmt          For                            For
       KARIN HIRTLER-GARVEY                                      Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       DAVID B. VERMYLEN                                         Mgmt          For                            For

2      APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

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 JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  934074989
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  17-Oct-2014
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. ALIBRANDI                                       Mgmt          For                            For
       STEPHEN F. PAGE                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO                  Shr           For                            Against
       DECLASSIFY THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 AG MORTGAGE INVESTMENT TRUST, INC.                                                          Agenda Number:  934151387
--------------------------------------------------------------------------------------------------------------------------
        Security:  001228105
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  MITT
            ISIN:  US0012281053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR AINSBERG                                           Mgmt          For                            For
       ANDREW L. BERGER                                          Mgmt          For                            For
       JOSEPH LAMANNA                                            Mgmt          For                            For
       JONATHAN LIEBERMAN                                        Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For
       FRANK STADELMAIER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AGENUS INC.                                                                                 Agenda Number:  934218315
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847G705
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  AGEN
            ISIN:  US00847G7051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WADIH JORDAN                                              Mgmt          For                            For
       SHALINI SHARP                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2009 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN (AS AMENDED) TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER SUCH PLAN FROM 10,200,000 TO
       14,200,000.

3.     TO APPROVE AN AMENDMENT TO OUR DIRECTORS'                 Mgmt          For                            For
       DEFERRED COMPENSATION PLAN (AS AMENDED) TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
       PLAN FROM 225,000 TO 325,000.

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.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  934061158
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2014
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. DENNEDY                                          Mgmt          For                            For
       JERRY JONES                                               Mgmt          For                            For
       MICHAEL A. KAUFMAN                                        Mgmt          For                            For
       JOHN MUTCH                                                Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       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.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  934145372
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD AGREE                                             Mgmt          For                            For
       JOHN RAKOLTA, JR.                                         Mgmt          For                            For
       JEROME ROSSI                                              Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

4      TO APPROVE AN AMENDMENT TO OUR ARTICLES OF                Mgmt          For                            For
       INCORPORATION RELATING TO THE TRANSFER OF
       SHARES TO PREVENT THE POSSIBILITY OF A
       VIOLATION OF THE OWNERSHIP RESTRICTIONS FOR
       REIT QUALIFICATION, INCLUDING THE AMENDMENT
       OF OUR OWNERSHIP LIMITATION SO THAT THE
       9.8% OWNERSHIP LIMITATION APPLIES TO ALL
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AIR METHODS CORPORATION                                                                     Agenda Number:  934202893
--------------------------------------------------------------------------------------------------------------------------
        Security:  009128307
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  AIRM
            ISIN:  US0091283079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH J. BERNSTEIN                                        Mgmt          For                            For
       MARK D. CARLETON                                          Mgmt          For                            For
       CLAIRE M. GULMI                                           Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  934154612
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. HETE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR J. LICHTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY J. VORHOLT                  Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE THE AIR                       Mgmt          For                            For
       TRANSPORT SERVICES GROUP, INC. 2015
       LONG-TERM INCENTIVE PLAN.

3.     COMPANY PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR 2015.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AIRCASTLE LIMITED                                                                           Agenda Number:  934172343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0129K104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  AYR
            ISIN:  BMG0129K1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GIOVANNI BISIGNANI                                        Mgmt          For                            For
       RYUSUKE KONTO                                             Mgmt          For                            For
       GENTARO TOYA                                              Mgmt          For                            For
       PETER V. UEBERROTH                                        Mgmt          For                            For

2.     APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE
       PURPOSE OF BERMUDA LAW) TO AUDIT THE
       COMPANY'S FINANCIAL STATEMENTS FOR FISCAL
       YEAR 2015 AND AUTHORIZE THE DIRECTORS OF
       AIRCASTLE LIMITED, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.

3.     ADVISORY VOTE TO APPROVE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  934202300
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. RENAUD, JR.                                     Mgmt          For                            For
       DUANE NASH                                                Mgmt          Withheld                       Against
       MICHAEL D. CLAYMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934163952
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RODERICK R. BATY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HELEN W. CORNELL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JERRY E. GOLDRESS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID W. GRZELAK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARY L. MARTIN                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RONALD A. ROBINSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES B. SKAGGS                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS FOR 2015

3.     TO APPROVE THE ALAMO GROUP INC. 2015                      Mgmt          For                            For
       INCENTIVE STOCK OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JOHN C. STANDISH                                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 ALBANY MOLECULAR RESEARCH, INC.                                                             Agenda Number:  934215989
--------------------------------------------------------------------------------------------------------------------------
        Security:  012423109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  AMRI
            ISIN:  US0124231095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM MARTH                                             Mgmt          Withheld                       Against
       KEVIN O'CONNOR                                            Mgmt          Withheld                       Against

2.     A RATIFICATION OF THE COMPANY'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.

3.     PROPOSAL TO APPROVE THE THIRD AMENDED 2008                Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE THIRD AMENDED 1998                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK.

6.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALDER BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  934174967
--------------------------------------------------------------------------------------------------------------------------
        Security:  014339105
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  ALDR
            ISIN:  US0143391052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN M. DOW                                            Mgmt          For                            For
       A. BRUCE MONTGOMERY                                       Mgmt          For                            For

2.     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 ALDER BIOPHARMACEUTICALS, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       JENAI S. WALL                                             Mgmt          For                            For

2      PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  934176086
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID MANDELBAUM                                          Mgmt          For                            For
       ARTHUR I. SONNENBLICK                                     Mgmt          For                            For
       DR. RICHARD R. WEST                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACOUNTING FIRM FOR THE
       CURRENT YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  934123580
--------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2015
          Ticker:  ALCO
            ISIN:  US0162301040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       R. GREG EISNER                                            Mgmt          For                            For
       BENJAMIN D. FISHMAN                                       Mgmt          For                            For
       W. ANDREW KRUSEN                                          Mgmt          For                            For
       HENRY R. SLACK                                            Mgmt          For                            For
       REMY W. TRAFELET                                          Mgmt          For                            For
       CLAYTON G. WILSON                                         Mgmt          For                            For

2.     TO APPROVE THE ALICO, INC. STOCK INCENTIVE                Mgmt          Against                        Against
       PLAN OF 2015.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF MCGLADREY LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.

4.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALIMERA SCIENCES, INC.                                                                      Agenda Number:  934213959
--------------------------------------------------------------------------------------------------------------------------
        Security:  016259103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  ALIM
            ISIN:  US0162591038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLEN BRADLEY, PH.D.                                       Mgmt          For                            For
       GARHENG KONG, M.D., PHD                                   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 APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  934222352
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTIE BREWER                                             Mgmt          Withheld                       Against
       GARY ELLMER                                               Mgmt          For                            For
       MAURICE J. GALLAGHER JR                                   Mgmt          For                            For
       LINDA A. MARVIN                                           Mgmt          Withheld                       Against
       CHARLES W. POLLARD                                        Mgmt          Withheld                       Against
       JOHN REDMOND                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF ERNST & YOUNG, LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     STOCKHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING ON EXECUTIVE EQUITY
       AWARDS ON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934151541
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE FIBER OPTIC PRODUCTS, INC.                                                         Agenda Number:  934192650
--------------------------------------------------------------------------------------------------------------------------
        Security:  018680306
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  AFOP
            ISIN:  US0186803062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. GWONG-YIH LEE                                         Mgmt          For                            For
       MR. JAMES C. YEH                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO VOTE THE FREQUENCY, ON A NON-BINDING                   Mgmt          1 Year                         For
       ADVISORY BASIS, OF AN ADVISORY STOCKHOLDER
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF MARCUM LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE ONE INTERNATIONAL, INC.                                                            Agenda Number:  934209481
--------------------------------------------------------------------------------------------------------------------------
        Security:  018772103
    Meeting Type:  Special
    Meeting Date:  27-May-2015
          Ticker:  AOI
            ISIN:  US0187721032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          Against                        Against
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS, IF IN ITS
       JUDGMENT IT IS NECESSARY, TO SELECT AND
       FILE ONE SUCH AMENDMENT TO EFFECT A REVERSE
       STOCK SPLIT OF THE COMPANY'S COMMON STOCK,
       NO PAR VALUE PER SHARE, AT A RATIO ... (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL)

2.     TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL                Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES IN FAVOR OF APPROVAL OF A
       THE PROPOSED AMENDMENTS TO THE COMPANY'S
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO EFFECTUATE A REVERSE STOCK
       SPLIT AS DESCRIBED IN PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 ALMOST FAMILY, INC.                                                                         Agenda Number:  934176125
--------------------------------------------------------------------------------------------------------------------------
        Security:  020409108
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  AFAM
            ISIN:  US0204091088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. YARMUTH                                        Mgmt          For                            For
       STEVE B. BING                                             Mgmt          For                            For
       DONALD G. MCCLINTON                                       Mgmt          For                            For
       TYREE G. WILBURN                                          Mgmt          For                            For
       JONATHAN D. GOLDBERG                                      Mgmt          For                            For
       W. EARL REED III                                          Mgmt          For                            For
       HENRY M. ALTMAN, JR.                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF 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          For                            For
       BOAZ BIRAN                                                Mgmt          Withheld                       Against
       RON W. HADDOCK                                            Mgmt          For                            For
       MORDEHAY VENTURA                                          Mgmt          For                            For
       JEFF D. MORRIS                                            Mgmt          For                            For
       YESHAYAHU PERY                                            Mgmt          For                            For
       ZALMAN SEGAL                                              Mgmt          For                            For
       ILAN COHEN                                                Mgmt          For                            For
       YONEL COHEN                                               Mgmt          For                            For
       AMIT BEN ITZHAK                                           Mgmt          For                            For
       SHRAGA BIRAN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ALON'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934086934
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2014
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE F. CHANG                                             Mgmt          For                            For
       YUEH-SE HO                                                Mgmt          For                            For
       MICHAEL L. PFEIFFER                                       Mgmt          For                            For
       ROBERT I. CHEN                                            Mgmt          For                            For
       KING OWYANG                                               Mgmt          For                            For
       MICHAEL J. SALAMEH                                        Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE APPOINTMENT OF                  Mgmt          For                            For
       GRANT THORNTON, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE ITS REMUNERATION FOR
       THE FISCAL YEAR ENDING JUNE 30, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  934175604
--------------------------------------------------------------------------------------------------------------------------
        Security:  02076X102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ANR
            ISIN:  US02076X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. CROWLEY,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: DEBORAH M. FRETZ                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                   Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: L. PATRICK HASSEY                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOEL RICHARDS, III                  Mgmt          For                            For

2.     APPROVAL OF A PROPOSED AUTHORIZED SHARE                   Mgmt          For                            For
       INCREASE.

3.     APPROVAL OF A REVERSE STOCK SPLIT AND                     Mgmt          For                            For
       AUTHORIZED SHARE DECREASE.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM, KPMG LLP.

6.     A STOCKHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE ASSET MANAGEMENT CORPORATION                                                     Agenda Number:  934214254
--------------------------------------------------------------------------------------------------------------------------
        Security:  02153X108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  AAMC
            ISIN:  VI02153X1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ASHISH PANDEY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL T. BOSSIDY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICARDO C. BYRD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE G. ELLISON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DALE KURLAND                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NATHANIEL REDLEAF                   Mgmt          For                            For

2.     PROPOSAL TO INCREASE THE COMPANY'S                        Mgmt          Against                        Against
       AUTHORIZED CAPITAL STOCK TO 300,000,000
       SHARES, CONSISTING OF 200,000,000 SHARES OF
       COMMON STOCK AND 100,000,000 SHARES OF
       PREFERRED STOCK.

3.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
       OF DELOITTE & TOUCHE LLP TO BE OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE RESIDENTIAL CORPORATION                                                          Agenda Number:  934191088
--------------------------------------------------------------------------------------------------------------------------
        Security:  02153W100
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  RESI
            ISIN:  US02153W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. REINER                                           Mgmt          For                            For
       MICHAEL A. ERUZIONE                                       Mgmt          For                            For
       ROBERT J. FITZPATRICK                                     Mgmt          For                            For
       JAMES H. MULLEN, JR.                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934156503
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For
       LYLE G. GANSKE                                            Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       LARRY MCPHERSON                                           Mgmt          For                            For
       THOMAS W. SWIDARSKI                                       Mgmt          For                            For
       JAMES H. WOODWARD, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
       CORP.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  934191963
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM K. HEIDEN                                         Mgmt          For                            For
       BARBARA DEPTULA                                           Mgmt          For                            For
       JOHN A. FALLON, M.D.                                      Mgmt          For                            For
       ROBERT J. PEREZ                                           Mgmt          For                            For
       L. RUSSELL MB.CH.B MRCP                                   Mgmt          For                            For
       GINO SANTINI                                              Mgmt          For                            For
       DAVEY S. SCOON                                            Mgmt          For                            For
       JAMES R. SULAT                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED
       AND RESTATED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       58,750,000 SHARES TO 117,500,000 SHARES.

3.     TO APPROVE THE FIRST AMENDMENT TO THE AMAG                Mgmt          For                            For
       PHARMACEUTICALS, INC. THIRD AMENDED AND
       RESTATED 2007 EQUITY INCENTIVE PLAN TO,
       AMONG OTHER THINGS, INCREASE THE NUMBER OF
       SHARES OF OUR COMMON STOCK AVAILABLE FOR
       ISSUANCE THEREUNDER BY 1,700,000 SHARES.

4.     TO APPROVE THE ADOPTION OF THE AMAG                       Mgmt          For                            For
       PHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK
       PURCHASE PLAN AND THE RESERVATION OF
       200,000 SHARES OF OUR COMMON STOCK
       AVAILABLE FOR ISSUANCE THEREUNDER.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE AMENDMENT TO THE RIGHTS                     Mgmt          For                            For
       AGREEMENT, DATED AS OF SEPTEMBER 4, 2009,
       AS AMENDED, TO HELP PRESERVE UNDER SECTION
       382 OF THE INTERNAL REVENUE CODE OF 1986,
       AS AMENDED, THE VALUE OF THE NET OPERATING
       LOSS CARRYFORWARDS AND CERTAIN OTHER
       DEFERRED TAX ASSETS OF THE COMPANY.

7.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  934165401
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE M. BULLIS                                          Mgmt          For                            For
       VICTOR MANDEL                                             Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       NADER TAVAKOLI                                            Mgmt          For                            For
       ALEXANDER D. GREENE                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG AS                      Mgmt          For                            For
       AMBAC'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 FOR OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  934194919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER B. PAISLEY                                    Mgmt          For                            For
       ANDREW W. VERHALEN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
       31, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF AMBARELLA, INC.'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMBER ROAD INC                                                                              Agenda Number:  934153432
--------------------------------------------------------------------------------------------------------------------------
        Security:  02318Y108
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  AMBR
            ISIN:  US02318Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. PREUNINGER                                       Mgmt          Withheld                       Against
       KENNETH M. HARVEY                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMC ENTERTAINMENT HOLDINGS, INC.                                                            Agenda Number:  934157808
--------------------------------------------------------------------------------------------------------------------------
        Security:  00165C104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  AMC
            ISIN:  US00165C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. LLOYD HILL                                            Mgmt          For                            For
       MR. NING YE                                               Mgmt          For                            For
       MR. HOWARD KOCH                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  934224382
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA J. HALL                                             Mgmt          For                            For
       PAUL B. KUSSEROW                                          Mgmt          For                            For
       RONALD A. LABORDE                                         Mgmt          Withheld                       Against
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       BRUCE D. PERKINS                                          Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For
       NATHANIEL M. ZILKHA                                       Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2008 OMNIBUS INCENTIVE COMPENSATION PLAN
       THAT WOULD INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
       3,962,459 SHARES TO 5,462,459 SHARES.

4      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE COMPANY'S 2015 PROXY
       STATEMENT ("SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 AMERESCO INC. (AMRC)                                                                        Agenda Number:  934208504
--------------------------------------------------------------------------------------------------------------------------
        Security:  02361E108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  AMRC
            ISIN:  US02361E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. CORRSIN                                          Mgmt          For                            For
       GEORGE P. SAKELLARIS                                      Mgmt          For                            For
       JOSEPH W. SUTTON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  934047778
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2014
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       DANIEL J. ENGLANDER                                       Mgmt          For                            For
       KENNY GUNDERMAN                                           Mgmt          For                            For
       WILLIAM H. HENDERSON                                      Mgmt          For                            For
       EDDIE L. HIGHT                                            Mgmt          For                            For
       JOHN DAVID SIMMONS                                        Mgmt          For                            For
       ROBERT CAMERON SMITH                                      Mgmt          For                            For
       JEFFREY A. WILLIAMS                                       Mgmt          For                            For

2)     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

3)     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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 AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934136943
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID C. DAUCH                                            Mgmt          For                            For
       WILLIAM L. KOZYRA                                         Mgmt          For                            For
       PETER D. LYONS                                            Mgmt          For                            For

2      APPROVAL OF AMENDED AND RESTATED AMERICAN                 Mgmt          For                            For
       AXLE & MANUFACTURING HOLDINGS, INC. 2012
       OMNIBUS INCENTIVE PLAN

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
       YEAR ENDED DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAP MTG INVT CORP                                                                  Agenda Number:  934142617
--------------------------------------------------------------------------------------------------------------------------
        Security:  02504A104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  MTGE
            ISIN:  US02504A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. COUCH                                           Mgmt          For                            For
       MORRIS A. DAVIS                                           Mgmt          For                            For
       RANDY E. DOBBS                                            Mgmt          For                            For
       LARRY K. HARVEY                                           Mgmt          For                            For
       PRUE B. LAROCCA                                           Mgmt          For                            For
       ALVIN N. PURYEAR                                          Mgmt          For                            For
       MALON WILKUS                                              Mgmt          For                            For
       JOHN R. ERICKSON                                          Mgmt          For                            For
       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 EAGLE ENERGY CORP                                                                  Agenda Number:  934098371
--------------------------------------------------------------------------------------------------------------------------
        Security:  02554F300
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2014
          Ticker:  AMZG
            ISIN:  US02554F3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN ANDERSON                                             Mgmt          Withheld                       Against
       BRADLEY M. COLBY                                          Mgmt          For                            For
       RICHARD FINDLEY                                           Mgmt          For                            For
       PAUL E. RUMLER                                            Mgmt          Withheld                       Against
       JAMES N. WHYTE                                            Mgmt          For                            For
       BRUCE POIGNANT                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF HEIN &                 Mgmt          For                            For
       ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF THE AMERICAN EAGLE ENERGY                     Mgmt          Against                        Against
       CORPORATION 2013 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 RESIDENTIAL PROPERTIES, INC.                                                       Agenda Number:  934181417
--------------------------------------------------------------------------------------------------------------------------
        Security:  02927E303
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  ARPI
            ISIN:  US02927E3036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. SCHMITZ                                        Mgmt          For                            For
       LAURIE A. HAWKES                                          Mgmt          For                            For
       DOUGLAS N. BENHAM                                         Mgmt          For                            For
       DAVID M. BRAIN                                            Mgmt          For                            For
       KEITH R. GUERICKE                                         Mgmt          For                            For
       TODD W. MANSFIELD                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RLTY CAP HEALTHCARE                                                                Agenda Number:  934111751
--------------------------------------------------------------------------------------------------------------------------
        Security:  02917R108
    Meeting Type:  Special
    Meeting Date:  15-Jan-2015
          Ticker:  HCT
            ISIN:  US02917R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF MERGER               Mgmt          For                            For
       BY AND AMONG VENTAS, INC., STRIPE SUB, LLC,
       STRIPE OP, LP, AMERICAN REALTY CAPITAL
       HEALTHCARE TRUST, INC. (HCT) AND AMERICAN
       REALTY HEALTHCARE TRUST OPERATING
       PARTNERSHIP, L.P., DATED JUNE 1, 2014, AS
       IT MAY BE AMENDED FROM TIME TO TIME (THE
       MERGER AGREEMENT), THE MERGER AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS
       OF HCT IN CONNECTION WITH THE MERGER, AS
       DISCUSSED IN THE PROXY STATEMENT/PROSPECTUS
       IN THE TABLE ENTITLED "GOLDEN PARACHUTE
       COMPENSATION," INCLUDING THE ASSOCIATED
       NARRATIVE DISCLOSURE AND FOOTNOTES.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SCIENCE AND ENGINEERING, INC.                                                      Agenda Number:  934061108
--------------------------------------------------------------------------------------------------------------------------
        Security:  029429107
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2014
          Ticker:  ASEI
            ISIN:  US0294291077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENIS R. BROWN                                            Mgmt          For                            For
       CHARLES P. DOUGHERTY                                      Mgmt          For                            For
       HAMILTON W. HELMER                                        Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       ROBERT N. SHADDOCK                                        Mgmt          For                            For
       MARK S. THOMPSON                                          Mgmt          For                            For
       JENNIFER L. VOGEL                                         Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE COMPANY'S 2014                Mgmt          Against                        Against
       EQUITY AND INCENTIVE PLAN.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  934060500
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  19-Aug-2014
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. DENNIS HOGUE                                           Mgmt          For                            For
       DR. JOHN J. JARVIS                                        Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       EXECUTIVE OFFICERS OF THE COMPANY ALL IN
       ACCORDANCE WITH THE REQUIREMENT OF THE
       DODD-FRANK WALL STREET REFORM AND CONSUMER
       PROTECTION ACT.

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
       APRIL 30, 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 SUPERCONDUCTOR CORPORATION                                                         Agenda Number:  934047300
--------------------------------------------------------------------------------------------------------------------------
        Security:  030111108
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2014
          Ticker:  AMSC
            ISIN:  US0301111086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIKRAM S. BUDHRAJA                                        Mgmt          For                            For
       RICHARD DROUIN                                            Mgmt          For                            For
       PAMELA F. LENEHAN                                         Mgmt          For                            For
       DANIEL P. MCGAHN                                          Mgmt          For                            For
       DAVID R. OLIVER, JR.                                      Mgmt          For                            For
       JOHN B. VANDER SANDE                                      Mgmt          For                            For
       JOHN W. WOOD, JR.                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO AMSC'S 2007 STOCK                Mgmt          Against                        Against
       INCENTIVE PLAN TO ADD 7,000,000 SHARES TO
       THE TOTAL NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN, TO DECREASE THE
       EXISTING FUNGIBLE SHARE RATIO FOR FUTURE
       AWARDS, TO RE-APPROVE PERFORMANCE GOALS FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AND TO EXTEND THE TERM OF
       SUCH PLAN.

3.     TO APPROVE AMENDMENTS TO AMSC'S 2007                      Mgmt          For                            For
       DIRECTOR STOCK PLAN TO ADD 500,000 SHARES
       TO THE TOTAL NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN AND TO EXTEND THE
       TERM OF SUCH PLAN.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       MCGLADREY LLP AS AMSC'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF AMSC'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  934205104
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT D. BASKIN                                           Mgmt          For                            For
       LAWRENCE S. CLARK                                         Mgmt          For                            For
       DEBRA F. EDWARDS                                          Mgmt          For                            For
       MORTON D. ERLICH                                          Mgmt          For                            For
       ALFRED F. INGULLI                                         Mgmt          For                            For
       JOHN L. KILLMER                                           Mgmt          For                            For
       ERIC G. WINTEMUTE                                         Mgmt          For                            For
       M. ESMAIL ZIRAKPARVAR                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVE THE OVERALL EXECUTIVE COMPENSATION                Mgmt          Against                        Against
       POLICIES AND PROCEDURES OF THE COMPANY AS
       DESCRIBED IN THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934163015
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM I. BOWEN, JR.*                                    Mgmt          For                            For
       R. DALE EZZELL$                                           Mgmt          For                            For
       LEO J. HILL$                                              Mgmt          For                            For
       JIMMY D. VEAL$                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMES NATIONAL CORPORATION                                                                   Agenda Number:  934139331
--------------------------------------------------------------------------------------------------------------------------
        Security:  031001100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  ATLO
            ISIN:  US0310011004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LISA M. ESLINGER                                          Mgmt          For                            For
       STEVEN D. FORTH                                           Mgmt          For                            For
       JAMES R. LARSON II                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       CLIFTONLARSONALLEN LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1B.    ELECTION OF DIRECTOR: MICHAEL A. ZASLOFF                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HOWARD LEE                          Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 AMPIO PHARMACEUTICALS, INC.                                                                 Agenda Number:  934068493
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209T109
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2014
          Ticker:  AMPE
            ISIN:  US03209T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL MACALUSO                                          Mgmt          For                            For
       DAVID BAR-OR, M.D.                                        Mgmt          For                            For
       PHILIP H. COELHO                                          Mgmt          For                            For
       RICHARD B. GILES                                          Mgmt          For                            For
       DAVID R. STEVENS, PH.D.                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF EKS&H LLLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 AMREIT, INC.                                                                                Agenda Number:  934114543
--------------------------------------------------------------------------------------------------------------------------
        Security:  03216B208
    Meeting Type:  Special
    Meeting Date:  29-Jan-2015
          Ticker:  AMRE
            ISIN:  US03216B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER OF AMREIT, INC., A                 Mgmt          For                            For
       MARYLAND CORPORATION ("AMREIT"), WITH AND
       INTO SATURN SUBSIDIARY, LLC, A DELAWARE
       LIMITED LIABILITY COMPANY ("MERGER SUB"),
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF OCTOBER 31, 2014, AND
       THE OTHER TRANSACTIONS CONTEMPLATED
       THEREBY... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     APPROVAL, BY ADVISORY (NON-BINDING) VOTE,                 Mgmt          For                            For
       OF THE "GOLDEN PARACHUTE" COMPENSATION THAT
       OUR NAMED EXECUTIVE OFFICERS WILL OR MAY
       RECEIVE IN CONNECTION WITH THE MERGER, AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF ANY ADJOURNMENTS, IF NECESSARY                Mgmt          For                            For
       OR APPROPRIATE, OF THE SPECIAL MEETING FOR
       THE PURPOSE OF SOLICITING ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO APPROVE
       THE MERGER AND THE OTHER TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMYRIS, INC                                                                                 Agenda Number:  934170440
--------------------------------------------------------------------------------------------------------------------------
        Security:  03236M101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  AMRS
            ISIN:  US03236M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NAM-HAI CHUA                                              Mgmt          Withheld                       Against
       JOHN MELO                                                 Mgmt          For                            For
       R. NEIL WILLIAMS                                          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.




--------------------------------------------------------------------------------------------------------------------------
 ANACOR PHARMACEUTICALS INC                                                                  Agenda Number:  934213935
--------------------------------------------------------------------------------------------------------------------------
        Security:  032420101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ANAC
            ISIN:  US0324201013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK LESCHLY                                              Mgmt          For                            For
       WILLIAM J. RIEFLIN                                        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 THE YEAR
       ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934108021
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2015
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GREEN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD F. VOBORIL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSE COOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2015

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ANCHOR BANCORP WISCONSIN INC.                                                               Agenda Number:  934160350
--------------------------------------------------------------------------------------------------------------------------
        Security:  03283P106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  ABCW
            ISIN:  US03283P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS M. BAUER                                            Mgmt          For                            For
       RICHARD A. BERGSTROM                                      Mgmt          For                            For
       HOLLY CREMER                                              Mgmt          For                            For
       BRADLEY E. COOPER                                         Mgmt          For                            For
       MARTIN S. FRIEDMAN                                        Mgmt          For                            For
       DAVID L. OMACHINSKI                                       Mgmt          For                            For
       PAT RICHTER                                               Mgmt          For                            For

2      ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          Against                        Against
       EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON THE FREQUENCY OF APPROVAL                Mgmt          1 Year                         For
       FOR THE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4      TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ANGIE'S LIST INC.                                                                           Agenda Number:  934214420
--------------------------------------------------------------------------------------------------------------------------
        Security:  034754101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ANGI
            ISIN:  US0347541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. CHUANG                                            Mgmt          Withheld                       Against
       WILLIAM S. OESTERLE                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  934076870
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2014
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. DEVIVO                                          Mgmt          For                            For
       HOWARD W. DONNELLY                                        Mgmt          For                            For
       SRIRAM VENKATARAMAN                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS
       ANGIODYNAMICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 31, 2015.

3.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE                           Mgmt          For                            For
       ANGIODYNAMICS, INC. 2004 STOCK AND
       INCENTIVE AWARD PLAN TO INCREASE THE TOTAL
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN FROM 5,750,000
       SHARES TO 6,750,000 SHARES.

5.     APPROVAL OF AN AMENDMENT TO THE                           Mgmt          For                            For
       ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE PLAN FROM 1,200,000 SHARES TO 2,000,000
       SHARES.

6.     APPROVAL OF AN AMENDMENT TO ANGIODYNAMIC'S                Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       45,000,000 TO 75,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  934196470
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. BROWN, JR.                                      Mgmt          For                            For
       ARTHUR S. PRZYBYL                                         Mgmt          For                            For
       FRED HOLUBOW                                              Mgmt          For                            For
       TRACY L. MARSHBANKS PHD                                   Mgmt          Withheld                       Against
       THOMAS A. PENN                                            Mgmt          For                            For
       DANIEL RAYNOR                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  934198272
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. BOWER                                           Mgmt          For                            For
       GLENN R. LARSEN, PH.D.                                    Mgmt          For                            For
       JEFFERY S. THOMPSON                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ANNIES, INC.                                                                                Agenda Number:  934060295
--------------------------------------------------------------------------------------------------------------------------
        Security:  03600T104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2014
          Ticker:  BNNY
            ISIN:  US03600T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY F. ASHBY                                            Mgmt          For                            For
       JOHN M. FORAKER                                           Mgmt          For                            For
       ROBERT W. BLACK                                           Mgmt          For                            For
       JULIE D. KLAPSTEIN                                        Mgmt          For                            For
       LAWRENCE S. PEIROS                                        Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For
       BILLIE IDA WILLIAMSON                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       ANNIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       MARCH 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF ANNIE'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ANTARES PHARMA, INC.                                                                        Agenda Number:  934181520
--------------------------------------------------------------------------------------------------------------------------
        Security:  036642106
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  ATRS
            ISIN:  US0366421065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTON G. GUETH                                            Mgmt          For                            For
       EAMONN P. HOBBS                                           Mgmt          For                            For
       ROBERT P. ROCHE, JR.                                      Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION AS
       DISCLOSED IN OUR PROXY STATEMENT.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APCO OIL AND GAS INTERNATIONAL INC.                                                         Agenda Number:  934113692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0471F109
    Meeting Type:  Special
    Meeting Date:  26-Jan-2015
          Ticker:  APAGF
            ISIN:  KYG0471F1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE MERGER AGREEMENT (AND THE PLAN               Mgmt          For                            For
       OF MERGER EXHIBITED THERETO).

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       THAT WILL BE PAID OR MAY BECOME PAYABLE TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT
       IS BASED ON OR OTHERWISE RELATES TO THE
       MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934225714
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD P. ALDRICH                                        Mgmt          For                            For
       JOHN T. MANNING                                           Mgmt          For                            For
       JOSEPH F. PUISHYS                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  934144116
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY M. GAULT                                          Mgmt          For                            For
       MARK C. BIDERMAN                                          Mgmt          For                            For
       ROBERT A. KASDIN                                          Mgmt          For                            For
       ERIC L. PRESS                                             Mgmt          For                            For
       SCOTT S. PRINCE                                           Mgmt          For                            For
       STUART A. ROTHSTEIN                                       Mgmt          For                            For
       MICHAEL E. SALVATI                                        Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOLLO COMMERCIAL REAL
       ESTATE FINANCE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR.

3      APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF APOLLO COMMERCIAL REAL
       ESTATE FINANCE, INC.'S NAMED EXECUTIVE
       OFFICERS, AS MORE FULLY DESCRIBED IN THE
       2015 PROXY STATEMENT.

4      VOTE, ON AN ADVISORY BASIS, ON A                          Shr           For
       STOCKHOLDER PROPOSAL REGARDING MAJORITY
       VOTING IN UNCONTESTED ELECTIONS OF
       DIRECTORS, IF PROPERLY PRESENTED AT THE
       ANNUAL 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.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO RESIDENTIAL MORTGAGE, INC.                                                           Agenda Number:  934213581
--------------------------------------------------------------------------------------------------------------------------
        Security:  03763V102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  AMTG
            ISIN:  US03763V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK C. BIDERMAN                                          Mgmt          For                            For
       THOMAS D. CHRISTOPOUL                                     Mgmt          For                            For
       MICHAEL A. COMMAROTO                                      Mgmt          For                            For
       JAMES E. GALOWSKI                                         Mgmt          For                            For
       FREDERICK N. KHEDOURI                                     Mgmt          For                            For
       FREDERICK J. KLEISNER                                     Mgmt          For                            For
       HOPE S. TAITZ                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOLLO RESIDENTIAL
       MORTGAGE, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF APOLLO RESIDENTIAL
       MORTGAGE, INC.'S NAMED EXECUTIVE OFFICERS,
       AS DESCRIBED IN THE 2015 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  934051397
--------------------------------------------------------------------------------------------------------------------------
        Security:  03822W406
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2014
          Ticker:  AMCC
            ISIN:  US03822W4069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR CESARATTO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED SHLAPAK                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. SPROULL,                  Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: DUSTON WILLIAMS                     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
       MARCH 31, 2015.

3.     TO APPROVE AN INCREASE IN THE SHARES                      Mgmt          For                            For
       AVAILABLE FOR PURCHASE UNDER THE APPLIED
       MICRO CIRCUITS CORPORATION 2012 EMPLOYEE
       STOCK PURCHASE PLAN.

4.     TO APPROVE BY ADVISORY VOTE THE EXECUTIVE                 Mgmt          For                            For
       COMPENSATION DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED OPTOELECTRONICS INC.                                                                Agenda Number:  934186013
--------------------------------------------------------------------------------------------------------------------------
        Security:  03823U102
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  AAOI
            ISIN:  US03823U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. YEH                                            Mgmt          For                            For
       DR. ALEX IGNATIEV                                         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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 APPROACH RESOURCES, INC.                                                                    Agenda Number:  934195884
--------------------------------------------------------------------------------------------------------------------------
        Security:  03834A103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  AREX
            ISIN:  US03834A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BRANDI                                           Mgmt          For                            For
       JAMES C. CRAIN                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

3.     TO APPROVE THE THIRD AMENDMENT TO OUR 2007                Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE
       MAXIMUM NUMBER OF AVAILABLE SHARES BY
       1,525,000 SHARES.

4.     TO APPROVE THE MATERIAL TERMS OF THE 2007                 Mgmt          For                            For
       STOCK INCENTIVE PLAN FOR PURPOSES OF
       COMPLYING WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     TO RATIFY THE APPOINTMENT OF HEIN &                       Mgmt          For                            For
       ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ARATANA THERAPEUTICS, INC.                                                                  Agenda Number:  934206334
--------------------------------------------------------------------------------------------------------------------------
        Security:  03874P101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  PETX
            ISIN:  US03874P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVINE O. HOCKADAY ESQ.                                   Mgmt          For                            For
       JAY LICHTER, PH.D.                                        Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For
       JOHN VANDER VORT, ESQ.                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 COAL, INC.                                                                             Agenda Number:  934150967
--------------------------------------------------------------------------------------------------------------------------
        Security:  039380100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  ACI
            ISIN:  US0393801008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GOVERNOR DAVID D.                   Mgmt          For                            For
       FREUDENTHAL

1B.    ELECTION OF DIRECTOR: PATRICIA F. GODLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. SABALA                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WESLEY M. TAYLOR                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER I. WOLD                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     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.

4.     AUTHORIZE THE BOARD OF DIRECTORS OF THE                   Mgmt          Against                        Against
       COMPANY TO EFFECT, IN ITS DISCRETION, A
       REVERSE STOCK SPLIT OF THE OUTSTANDING AND
       TREASURY SHARES OF COMMON STOCK OF ARCH
       COAL, INC. AT A REVERSE STOCK SPLIT RATIO
       OF EITHER 1-FOR-5 OR 1-FOR-10, AS
       DETERMINED BY THE BOARD OF DIRECTORS AND
       APPROVE A CORRESPONDING AMENDMENT TO THE
       COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION, SUBJECT TO THE BOARD OF
       DIRECTOR'S AUTHORITY TO ABANDON SUCH
       AMENDMENT.

5.     STOCKHOLDER PROPOSAL: PROXY ACCESS                        Shr           For                            Against
       PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ARDMORE SHIPPING CORPORATION                                                                Agenda Number:  934179018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0207T100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ASC
            ISIN:  MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. ANTHONY GURNEE                                        Mgmt          For                            For
       MR. NIALL MCCOMISKEY                                      Mgmt          For                            For
       MR. ALAN R. MCILWRAITH                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARENA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934206980
--------------------------------------------------------------------------------------------------------------------------
        Security:  040047102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  ARNA
            ISIN:  US0400471027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK LIEF                                                 Mgmt          For                            For
       DOMINIC P. BEHAN, PHD                                     Mgmt          For                            For
       DONALD D. BELCHER                                         Mgmt          Withheld                       Against
       SCOTT H. BICE                                             Mgmt          For                            For
       HARRY F HIXSON, JR, PHD                                   Mgmt          For                            For
       TINA S. NOVA, PHD                                         Mgmt          For                            For
       PHILLIP M. SCHNEIDER                                      Mgmt          For                            For
       CHRISTINE A. WHITE, MD                                    Mgmt          For                            For
       RANDALL E. WOODS                                          Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE ARENA PHARMACEUTICALS, INC., 2009
       EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
       TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF THE COMPANY'S COMMON STOCK
       AUTHORIZED AND AVAILABLE FOR FUTURE
       ISSUANCE UNDER THE 2009 EMPLOYEE STOCK
       PURCHASE PLAN, AS AMENDED, TO A TOTAL OF
       1.5 MILLION SHARES.

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.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  934215282
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. AROUGHETI                                      Mgmt          For                            For
       MICHAEL H. DIAMOND                                        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 YEAR ENDING
       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          Withheld                       Against
       PETER W. GETSINGER                                        Mgmt          Withheld                       Against
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          Withheld                       Against
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  934213682
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. ALLEN                                           Mgmt          Withheld                       Against
       JAMES A. CARROLL                                          Mgmt          For                            For
       JAMES C. CHERRY                                           Mgmt          Withheld                       Against
       LOUIS S. HADDAD                                           Mgmt          For                            For
       EVA S. HARDY                                              Mgmt          For                            For
       DANIEL A. HOFFLER                                         Mgmt          For                            For
       A. RUSSELL KIRK                                           Mgmt          For                            For
       JOSEPH W. PRUEHER                                         Mgmt          For                            For
       JOHN W. SNOW                                              Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC                                                                Agenda Number:  934180578
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ARR
            ISIN:  US0423151010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT J. ULM                                              Mgmt          For                            For
       JEFFERY J. ZIMMER                                         Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For
       MARC H. BELL                                              Mgmt          For                            For
       CAROLYN DOWNEY                                            Mgmt          For                            For
       THOMAS K. GUBA                                            Mgmt          For                            For
       ROBERT C. HAIN                                            Mgmt          For                            For
       JOHN P. HOLLIHAN, III                                     Mgmt          For                            For
       STEWART J. PAPERIN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ARMOUR'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR 2015.

3.     ADVISORY APPROVAL OF ARMOUR'S 2014                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE STOCKHOLDER ADVISORY VOTES RELATING
       TO ARMOUR'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  934076616
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2014
          Ticker:  ARRY
            ISIN:  US04269X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KYLE A. LEFKOFF                                           Mgmt          For                            For
       RON SQUARER                                               Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE ARRAY                     Mgmt          For                            For
       BIOPHARMA INC. AMENDED AND RESTATED
       EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP")
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE ESPP
       BY 600,000 SHARES, TO AN AGGREGATE TO
       5,250,000 SHARES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  934148114
--------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  AROW
            ISIN:  US0427441029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. CARUSONE, JR.@                                    Mgmt          For                            For
       MICHAEL B. CLARKE@                                        Mgmt          For                            For
       DAVID G. KRUCZLNICKI@                                     Mgmt          For                            For
       DAVID L. MOYNEHAN@                                        Mgmt          For                            For
       WILLIAM L. OWENS#                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934145598
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS E. CLEMENTS                                        Mgmt          For                            For
       EUGENE S. KATZ                                            Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Against                        Against
       ASBURY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ASBURY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 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          For                            For

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          For                            For
       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:  934098042
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Consent
    Meeting Date:  19-Dec-2014
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     REVOKE MY REQUEST FOR THE DEMAND OF THE                   Mgmt          For                            For
       CALL OF A SPECIAL MEETING 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          Abstain                        Against
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          Abstain                        Against
       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          Abstain                        Against
       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          Abstain                        *
       COMPANY: BENJAMIN J. ANSELL M.D.

1C     ELECTION OF TRUSTEE NOMINATED BY THE                      Mgmt          Abstain                        *
       COMPANY: THOMAS E. CALLAHAN

1D     ELECTION OF TRUSTEE NOMINATED BY THE                      Mgmt          For                            *
       COMPANY: AMISH GUPTA

1E     ELECTION OF TRUSTEE NOMINATED BY THE                      Mgmt          Abstain                        *
       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          Against                        *
       NO GREATER STAKE IN ADVISOR THAN REIT

11     RECOMMENDING AMENDMENTS TO ADVISORY                       Mgmt          Against                        *
       AGREEMENT

12     RECOMMENDING AMNEDMENTS TO EXCLUSIVITY                    Mgmt          Against                        *
       AGREEMENT WITH REMINGTON LODGING




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD, INC.                                                                               Agenda Number:  934196127
--------------------------------------------------------------------------------------------------------------------------
        Security:  044104107
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  AINC
            ISIN:  US0441041078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MAULDIN                                              Mgmt          For                            For
       GERALD J. REIHSEN, III                                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CHARTER TO                 Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS OF THE
       COMPANY

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 EXTEND THE TERM OF OUR SHAREHOLDER                     Mgmt          Against                        Against
       RIGHTS PLAN AN ADDITIONAL THREE YEARS

5.     TO APPROVE AN AMENDMENT TO OUR BYLAWS TO                  Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934130600
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL K. FRIERSON                                        Mgmt          For                            For
       GLEN E. TELLOCK                                           Mgmt          For                            For
       JAMES B. BAKER                                            Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       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 FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934180148
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTE N. REDMAN                                           Mgmt          For                            For
       GERARD C. KEEGAN                                          Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          Withheld                       Against

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          Against                        Against
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  934202754
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  ATRO
            ISIN:  US0464331083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. BOUSHIE                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       JOHN B. DRENNING                                          Mgmt          For                            For
       PETER J. GUNDERMANN                                       Mgmt          For                            For
       KEVIN T. KEANE                                            Mgmt          For                            For
       ROBERT J. MCKENNA                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 ATARA BIOTHERAPEUTICS, INC.                                                                 Agenda Number:  934223520
--------------------------------------------------------------------------------------------------------------------------
        Security:  046513107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  ATRA
            ISIN:  US0465131078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC L. DOBMEIER                                          Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     Mgmt          For                            For
       ECKARD WEBER, M.D.                                        Mgmt          Withheld                       Against

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC TELE-NETWORK, INC.                                                                 Agenda Number:  934207211
--------------------------------------------------------------------------------------------------------------------------
        Security:  049079205
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  ATNI
            ISIN:  US0490792050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN L. BUDD                                            Mgmt          Withheld                       Against
       MICHAEL T. FLYNN                                          Mgmt          Withheld                       Against
       LIANE J. PELLETIER                                        Mgmt          For                            For
       CORNELIUS B. PRIOR, JR.                                   Mgmt          For                            For
       MICHAEL T. PRIOR                                          Mgmt          For                            For
       CHARLES J. ROESSLEIN                                      Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934208491
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. AGNEW                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES S. GILMORE III                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CAROL B. HALLETT                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FREDERICK MCCORKLE                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DUNCAN J. MCNABB                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  934199503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06207115
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  AFH
            ISIN:  KYG062071157
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GORDON PRATT                                              Mgmt          Withheld                       Against
       SCOTT WOLLNEY                                             Mgmt          For                            For
       JORDAN KUPINSKY                                           Mgmt          Withheld                       Against
       LARRY SWETS, JR.                                          Mgmt          Withheld                       Against
       JOHN T. FITZGERALD                                        Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE INC.                                                                               Agenda Number:  934180275
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL H. CARREL                                         Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          Withheld                       Against
       SCOTT W. DRAKE                                            Mgmt          For                            For
       MICHAEL D. HOOVEN                                         Mgmt          For                            For
       RICHARD M. JOHNSTON                                       Mgmt          Withheld                       Against
       ELIZABETH D. KRELL, PHD                                   Mgmt          Withheld                       Against
       MARK R. LANNING                                           Mgmt          Withheld                       Against
       KAREN P. ROBARDS                                          Mgmt          For                            For
       ROBERT S. WHITE                                           Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2015.

3      ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE 2015 ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  934174753
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUGH J. MORGAN, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR 2015.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AV HOMES, INC.                                                                              Agenda Number:  934202780
--------------------------------------------------------------------------------------------------------------------------
        Security:  00234P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  AVHI
            ISIN:  US00234P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. BARNETT                                           Mgmt          For                            For
       ROGER A. CREGG                                            Mgmt          For                            For
       KELVIN L. DAVIS                                           Mgmt          Withheld                       Against
       ROGER W. EINIGER                                          Mgmt          Withheld                       Against
       PAUL HACKWELL                                             Mgmt          Withheld                       Against
       JOSHUA L. NASH                                            Mgmt          Withheld                       Against
       JONATHAN M. PERTCHIK                                      Mgmt          For                            For
       MICHAEL F. PROFENIUS                                      Mgmt          For                            For
       AARON D. RATNER                                           Mgmt          For                            For
       JOEL M. SIMON                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AV HOMES, INC. FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE AV HOMES, INC. 2015                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AVALANCHE BIOTECHNOLOGIES INC                                                               Agenda Number:  934215321
--------------------------------------------------------------------------------------------------------------------------
        Security:  05337G107
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2015
          Ticker:  AAVL
            ISIN:  US05337G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.W. CHALBERG, JR. PH.D                                   Mgmt          For                            For
       PAUL D. WACHTER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934078836
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07831105
    Meeting Type:  Special
    Meeting Date:  14-Oct-2014
          Ticker:  AVG
            ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     APPROVAL OF THE PROPOSED ACQUISITION BY THE               Mgmt          For                            For
       COMPANY OF THE BUSINESS OF WAVEMARKET INC.,
       DOING BUSINESS AS LOCATION LABS




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934230513
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07831105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  AVG
            ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

4.     ADOPTION OF THE DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR 2014

6.     RELEASE FROM LIABILITY OF THE MANAGEMENT                  Mgmt          For                            For
       BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR 2014

7.     RELEASE FROM LIABILITY OF THE SUPERVISORY                 Mgmt          For                            For
       BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
       THEIR DUTIES DURING THE FINANCIAL YEAR 2014

8.     RE-APPOINTMENT OF MR. HAARS AS SUPERVISORY                Mgmt          For                            For
       BOARD MEMBER

9.     RE-APPOINTMENT OF MR. MEEKS AS SUPERVISORY                Mgmt          For                            For
       BOARD MEMBER

10.    DESIGNATION OF THE MANAGEMENT BOARD AS                    Mgmt          For                            For
       COMPETENT BODY TO ISSUE SHARES

11.    DESIGNATION OF THE MANAGEMENT BOARD AS                    Mgmt          For                            For
       COMPETENT BODY TO LIMIT OR EXCLUDE
       PRE-EMPTIVE RIGHTS

12.    AUTHORIZATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       REPURCHASE SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVIV REIT, INC.                                                                             Agenda Number:  934132731
--------------------------------------------------------------------------------------------------------------------------
        Security:  05381L101
    Meeting Type:  Special
    Meeting Date:  27-Mar-2015
          Ticker:  AVIV
            ISIN:  US05381L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER AND THE OTHER                       Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF OCTOBER 30,
       2014 BY AND AMONG OMEGA HEALTHCARE
       INVESTORS, INC., OHI HEALTHCARE PROPERTIES
       HOLDCO, INC., OHI HEALTHCARE PROPERTIES
       LIMITED PARTNERSHIP, AVIV REIT, INC., AND
       AVIV HEALTHCARE PROPERTIES LIMITED
       PARTNERSHIP (THE "MERGER AGREEMENT").

2.     TO ADJOURN THE AVIV SPECIAL MEETING TO A                  Mgmt          For                            For
       LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION ARRANGEMENTS FOR
       AVIV REIT, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  934157199
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540109
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  ACLS
            ISIN:  US0545401095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. FAUBERT                                        Mgmt          For                            For
       R. JOHN FLETCHER                                          Mgmt          For                            For
       ARTHUR L. GEORGE, JR.                                     Mgmt          For                            For
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       JOHN T. KURTZWEIL                                         Mgmt          For                            For
       BARBARA J. LUNDBERG                                       Mgmt          For                            For
       PATRICK H. NETTLES                                        Mgmt          For                            For
       MARY G. PUMA                                              Mgmt          For                            For
       THOMAS ST. DENNIS                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INCORPORATED                                                                            Agenda Number:  934029833
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2014
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. FERGUSON                                        Mgmt          For                            For
       DANA L. PERRY                                             Mgmt          For                            For
       DANIEL E. BERCE                                           Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       SAM ROSEN                                                 Mgmt          For                            For
       KEVERN R. JOYCE                                           Mgmt          For                            For
       DR. H. KIRK DOWNEY                                        Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          Withheld                       Against
       PETER A. HEGEDUS                                          Mgmt          For                            For

2.     APPROVAL OF THE AZZ INCORPORATED 2014 LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF AZZ'S EXECUTIVE COMPENSATION.

4.     APPROVAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING FEBRUARY 28, 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




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  934144154
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD H. DIX                                             Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       GAIL A. LIONE                                             Mgmt          For                            For
       RICHARD A. MEEUSEN                                        Mgmt          For                            For
       ANDREW J. POLICANO                                        Mgmt          For                            For
       STEVEN J. SMITH                                           Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  934211917
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. COOMBS                                            Mgmt          For                            For
       EDWARD L. MCMILLAN                                        Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY, LLP, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2015.

3      NON-BINDING ADVISORY APPROVAL OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BANC OF CALIFORNIA, INC.                                                                    Agenda Number:  934202487
--------------------------------------------------------------------------------------------------------------------------
        Security:  05990K106
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  BANC
            ISIN:  US05990K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       CHAD T. BROWNSTEIN                                        Mgmt          Withheld                       Against
       JEFFREY KARISH                                            Mgmt          For                            For

II     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  934140233
--------------------------------------------------------------------------------------------------------------------------
        Security:  P16994132
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  BLX
            ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE BANK'S AUDITED CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2014

2.     TO RATIFY DELOITTE AS THE BANK'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015

3.     DIRECTOR
       MIGUEL HERAS                                              Mgmt          For                            For
       GONZALO MENENDEZ DUQUE                                    Mgmt          For                            For
       RUBENS V. AMARAL JR.                                      Mgmt          For                            For

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE BANK'S EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DEBORAH M. CANNON                                         Mgmt          For                            For
       HASSELL H. FRANKLIN                                       Mgmt          Withheld                       Against
       W.G. HOLLIMAN, JR.                                        Mgmt          Withheld                       Against
       KEITH J. JACKSON                                          Mgmt          For                            For
       ROBERT C. NOLAN                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MARIN BANCORP                                                                       Agenda Number:  934187445
--------------------------------------------------------------------------------------------------------------------------
        Security:  063425102
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  BMRC
            ISIN:  US0634251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUSSELL A. COLOMBO                                        Mgmt          For                            For
       JAMES C. HALE, III                                        Mgmt          For                            For
       ROBERT HELLER                                             Mgmt          For                            For
       NORMA J. HOWARD                                           Mgmt          For                            For
       KEVIN R. KENNEDY                                          Mgmt          For                            For
       STUART D. LUM                                             Mgmt          For                            For
       WILLIAM H. MCDEVITT, JR                                   Mgmt          For                            For
       MICHAELA K. RODENO                                        Mgmt          For                            For
       JOEL SKLAR, MD                                            Mgmt          For                            For
       BRIAN M. SOBEL                                            Mgmt          For                            For
       J. DIETRICH STROEH                                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION

3.     RATIFICATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       SELECTION OF INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       THOMAS F. O'NEILL                                         Mgmt          Withheld                       Against
       TERRY R. WELLS                                            Mgmt          Withheld                       Against

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          Against                        Against
       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          For                            For
       MICHAEL P. HUSEBY                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 2, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934151440
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS O. BARNES                                          Mgmt          For                            For
       GARY G. BENANAV                                           Mgmt          For                            For
       WILLIAM S. BRISTOW, JR.                                   Mgmt          For                            For
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       MYLLE H. MANGUM                                           Mgmt          For                            For
       HASSELL H. MCCLELLAN                                      Mgmt          For                            For
       JOANNA L. SOHOVICH                                        Mgmt          For                            For

2.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934202552
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. CARLEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL L. ELICH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROGER L. JOHNSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JON L. JUSTESEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY MEEKER                      Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2015 STOCK                      Mgmt          Against                        Against
       INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF MOSS ADAMS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       SYLVESTER P. JOHNSON IV                                   Mgmt          For                            For
       T.M. "ROE" PATTERSON                                      Mgmt          For                            For

2.     APPROVAL OF THE SIXTH AMENDED AND RESTATED                Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  934068138
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2014
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SYDNEY L. CAREY                                           Mgmt          For                            For
       THOMAS J. MEREDITH                                        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 APRIL 30,
       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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BBX CAPITAL CORPORATION                                                                     Agenda Number:  934208958
--------------------------------------------------------------------------------------------------------------------------
        Security:  05540P100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  BBX
            ISIN:  US05540P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. LEVAN                                             Mgmt          Withheld                       Against
       JOHN E. ABDO                                              Mgmt          Withheld                       Against
       NORMAN H. BECKER                                          Mgmt          Withheld                       Against
       STEVEN M. COLDREN                                         Mgmt          Withheld                       Against
       BRUNO L. DI GIULIAN                                       Mgmt          Withheld                       Against
       WILLIS N. HOLCOMBE                                        Mgmt          Withheld                       Against
       JARETT S. LEVAN                                           Mgmt          Withheld                       Against
       ANTHONY P. SEGRETO                                        Mgmt          Withheld                       Against
       CHARLIE C WINNINGHAM II                                   Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934116129
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2015
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       PAUL M. ISABELLA                                          Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       JAMES J. GAFFNEY                                          Mgmt          For                            For
       PETER M. GOTSCH                                           Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For
       DOUGLAS 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 THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2015.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES, AND THE RELATED
       DISCLOSURES CONTAINED IN THE ACCOMPANYING
       PROXY STATEMENT ON A NON-BINDING, ADVISORY
       BASIS.




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  934112727
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2015
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELIZABETH S. ACTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURENT ALPERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN C. BEAZER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER G. LEEMPUTTE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN P. MERRILL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NORMA A. PROVENCIO                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY T. SOLARI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.

3.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING                Mgmt          Against                        Against
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BEBE STORES, INC.                                                                           Agenda Number:  934090577
--------------------------------------------------------------------------------------------------------------------------
        Security:  075571109
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2014
          Ticker:  BEBE
            ISIN:  US0755711092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MANNY MASHOUF                                             Mgmt          For                            For
       BRETT BREWER                                              Mgmt          For                            For
       CORRADO FEDERICO                                          Mgmt          For                            For
       ROBERT GALVIN                                             Mgmt          For                            For
       SETH JOHNSON                                              Mgmt          For                            For
       BLAIR LAMBERT                                             Mgmt          For                            For

2.     TO APPROVE ON A NON-BINDING BASIS, THE                    Mgmt          For                            For
       ADVISORY RESOLUTION SAY-ON-PAY.

3.     TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          Against                        Against
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       THE COMPANY'S 1997 STOCK PLAN, AS AMENDED
       BY 3,000,000 SHARES.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 4, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BELMOND LTD.                                                                                Agenda Number:  934201182
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1154H107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  BEL
            ISIN:  BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARSHA V. AGADI                                           Mgmt          For                            For
       JOHN D. CAMPBELL                                          Mgmt          For                            For
       ROLAND A. HERNANDEZ                                       Mgmt          For                            For
       MITCHELL C. HOCHBERG                                      Mgmt          For                            For
       RUTH A. KENNEDY                                           Mgmt          For                            For
       GAIL REBUCK                                               Mgmt          For                            For
       JOHN M. SCOTT III                                         Mgmt          For                            For
       H. ROELAND VOS                                            Mgmt          For                            For

2.     APPOINTMENT OF DELOITTE LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AND AUTHORIZATION OF THE
       AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          For                            For
       ANN H. LAMONT                                             Mgmt          Withheld                       Against
       STEPHEN M. SWAD                                           Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  934167289
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. RYAN                                           Mgmt          For                            For
       ROBERT M. CURLEY                                          Mgmt          For                            For
       BARTON D. RASER                                           Mgmt          For                            For
       D. JEFFREY TEMPLETON                                      Mgmt          For                            For
       RICHARD J. MURPHY                                         Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING PROPOSAL TO GIVE                Mgmt          Against                        Against
       ADVISORY APPROVAL OF OUR EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP INC                                                                    Agenda Number:  934124277
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. STEELE                                          Mgmt          For                            For
       JONATHAN D. RICH                                          Mgmt          For                            For
       ROBERT V. SEMINARA                                        Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND AND RESTATE THE COMPANY'S CERTIFICATE
       OF INCORPORATION TO DELETE OBSOLETE
       PROVISIONS

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE ADOPTION OF THE 2015 LONG-TERM
       INCENTIVE PLAN

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 26, 2015




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  934194666
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          For                            For
       JOHN H. DALTON                                            Mgmt          Withheld                       Against
       ALBERT M. WEIS                                            Mgmt          Withheld                       Against
       STEPHEN T. CURWOOD                                        Mgmt          Withheld                       Against
       WILLIAM J. MORAN                                          Mgmt          Withheld                       Against
       LINDA A. BELL                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE SIXTH AMENDED AND RESTATED                Mgmt          Against                        Against
       BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  934223532
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIC P. DEMARCO                                        Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       DAVID R. JESSICK                                          Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR 2015.

4.     APPROVAL OF AN ADVISORY VOTE REGARDING                    Mgmt          For                            For
       WHETHER THE BOARD SHOULD ADOPT A MAJORITY
       VOTING STANDARD FOR UNCONTESTED ELECTIONS
       OF DIRECTORS.

5.     APPROVAL OF AN ADVISORY VOTE REGARDING THE                Mgmt          For                            For
       ELIMINATION OF CERTAIN SUPERMAJORITY VOTING
       REQUIREMENTS IN THE CHARTER AND BYLAWS.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Mgmt          For                            For
       REGARDING THE DECLASSIFICATION OF THE
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934144192
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2015
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            For
       PHILIP L. COOLEY                                          Mgmt          For                            For
       KENNETH R. COOPER                                         Mgmt          For                            For
       WILLIAM L. JOHNSON                                        Mgmt          For                            For
       JAMES P. MASTRIAN                                         Mgmt          For                            For
       RUTH J. PERSON                                            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 THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE CORPORATION'S EXECUTIVE COMPENSATION,
       AS DESCRIBED IN THESE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BIO-REFERENCE LABORATORIES, INC.                                                            Agenda Number:  934031319
--------------------------------------------------------------------------------------------------------------------------
        Security:  09057G602
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2014
          Ticker:  BRLI
            ISIN:  US09057G6026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAM SINGER                                                Mgmt          For                            For
       HARRY ELIAS                                               Mgmt          Withheld                       Against

2.     RESOLVED, THAT THE STOCKHOLDERS OF THE                    Mgmt          Against                        Against
       COMPANY APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S THREE
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT RELATING TO
       THE 2014 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  934188841
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. SMITH                                          Mgmt          For                            For
       CHARLOTTE W. COLLINS                                      Mgmt          Withheld                       Against
       DAVID W. GOLDING                                          Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       MYRON Z. HOLUBIAK                                         Mgmt          Withheld                       Against
       YON Y. JORDEN                                             Mgmt          Withheld                       Against
       TRICIA H. NGUYEN                                          Mgmt          For                            For
       R. CARTER PATE                                            Mgmt          For                            For
       STUART A. SAMUELS                                         Mgmt          For                            For

2.     APPROVAL OF (A) THE ISSUANCE OF SHARES OF                 Mgmt          For                            For
       THE COMPANY'S COMMON STOCK THAT WOULD CAUSE
       A HOLDER TO BENEFICIALLY OWN 20% OR MORE OF
       THE OUTSTANDING SHARES OF COMMON STOCK UPON
       THE CONVERSION OF THE COMPANY'S CURRENT AND
       FUTURE OUTSTANDING SHARES OF SERIES A
       CONVERTIBLE PREFERRED STOCK, (B) THE
       ABILITY TO VOTE WITH 20% OR ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

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.

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIOSPECIFICS TECHNOLOGIES CORP.                                                             Agenda Number:  934216082
--------------------------------------------------------------------------------------------------------------------------
        Security:  090931106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  BSTC
            ISIN:  US0909311062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS WEGMAN                                             Mgmt          Withheld                       Against
       PAUL GITMAN                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934150157
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIRK E. GORMAN                                            Mgmt          For                            For
       ANTHONY J. CONTI                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BIOTIME, INC.                                                                               Agenda Number:  934087291
--------------------------------------------------------------------------------------------------------------------------
        Security:  09066L105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2014
          Ticker:  BTX
            ISIN:  US09066L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH ANDREWS                                           Mgmt          For                            For
       NEAL C. BRADSHER                                          Mgmt          For                            For
       STEPHEN L. CARTT                                          Mgmt          For                            For
       STEPHEN C. FARRELL                                        Mgmt          For                            For
       ALFRED D. KINGSLEY                                        Mgmt          For                            For
       MICHAEL H. MULROY                                         Mgmt          For                            For
       DAVID SCHLACHET                                           Mgmt          For                            For
       JUDITH SEGALL                                             Mgmt          For                            For
       MICHAEL D. WEST                                           Mgmt          For                            For

2.     RATIFYING APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  934215422
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       MARK A. MCEACHEN                                          Mgmt          For                            For
       WESLEY A. NICHOLS                                         Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          For                            For

2.     RATIFICATION AND APPROVAL OF OUR 2005                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN, AS AMENDED,
       INCLUDING THE AMENDMENT TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,250,000
       SHARES.

3.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          Against                        Against
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     APPROVAL OF THE BLACK HILLS CORPORATION                   Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934203225
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW M. LEITCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE H. ELLIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID G. GOLDEN                     Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD,               Mgmt          Against                        Against
       INC.'S 2014 EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934166996
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E104
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  HAWK
            ISIN:  US09238E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ARUN SARIN                                                Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR ENDING JANUARY 2, 2016.

3      TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO (A) EFFECT A
       RECLASSIFICATION OF EACH OUTSTANDING SHARE
       OF THE COMPANY'S CLASS B COMMON STOCK INTO
       ONE SHARE OF THE COMPANY'S COMMON STOCK AND
       RENAME THE CLASS A COMMON STOCK AS COMMON
       STOCK, WHICH WE REFER TO AS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4      TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY               Mgmt          For                            For
       INCENTIVE AWARD PLAN (2013 PLAN) TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED UNDER THE 2013
       PLAN BY 4,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934135826
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. BALSON                                          Mgmt          For                            For
       DAVID R. FITZJOHN                                         Mgmt          For                            For
       JOHN J. MAHONEY                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 27,
       2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLOUNT INTERNATIONAL, INC.                                                                  Agenda Number:  934205469
--------------------------------------------------------------------------------------------------------------------------
        Security:  095180105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  BLT
            ISIN:  US0951801051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. BEASLEY, JR.                                    Mgmt          Withheld                       Against
       RONALD CAMI                                               Mgmt          For                            For
       ANDREW C. CLARKE                                          Mgmt          Withheld                       Against
       JOSHUA L. COLLINS                                         Mgmt          For                            For
       NELDA J. CONNORS                                          Mgmt          Withheld                       Against
       E. DANIEL JAMES                                           Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       DANIEL J. OBRINGER                                        Mgmt          For                            For
       DAVID A. WILLMOTT                                         Mgmt          For                            For

2.     TO PASS AS AN ADVISORY VOTE A RESOLUTION                  Mgmt          For                            For
       APPROVING CERTAIN EXECUTIVE COMPENSATION.

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF KPMG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO INC.                                                                           Agenda Number:  934198664
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL S. LYNCH                                           Mgmt          For                            For
       JOHN M. MARAGANORE                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         Against
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BNC BANCORP                                                                                 Agenda Number:  934202160
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566T101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  BNCN
            ISIN:  US05566T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE STOCK ISSUANCE.                           Mgmt          For                            For

2.     DIRECTOR
       CHARLES T. HAGAN III                                      Mgmt          For                            For
       W. SWOPE MONTGOMERY, JR                                   Mgmt          For                            For
       RICHARD D. CALLICUTT II                                   Mgmt          For                            For
       ROBERT A. TEAM, JR.                                       Mgmt          For                            For
       JAMES T. BOLT, JR.                                        Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          Against                        Against
       COMPENSATION.

4.     RATIFICATION OF CHERRY BEKAERT LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

5.     ADJOURNMENT OF THE ANNUAL MEETING.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOB EVANS FARMS, INC.                                                                       Agenda Number:  934058721
--------------------------------------------------------------------------------------------------------------------------
        Security:  096761101
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2014
          Ticker:  BOBE
            ISIN:  US0967611015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DOUGLAS N. BENHAM                                         Mgmt          For                            *
       CHARLES M. ELSON                                          Mgmt          For                            *
       DAVID W. HEAD                                             Mgmt          For                            *
       C. STEPHEN LYNN                                           Mgmt          For                            *
       ANNELISE T. OSBORNE                                       Mgmt          Withheld                       *
       ARON I. SCHWARTZ                                          Mgmt          Withheld                       *
       MICHAEL WEINSTEIN                                         Mgmt          For                            *
       LEE S. WIELANSKY                                          Mgmt          Withheld                       *

02     APPROVAL OF THE SANDELL GROUP'S BYLAW                     Mgmt          For                            *
       REPEAL PROPOSAL.

03     COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO               Mgmt          For                            *
       THE BYLAWS ELIMINATING THE SUPERMAJORITY
       VOTE REQUIREMENT TO AMEND CERTAIN BYLAWS.

04     COMPANY PROPOSAL TO APPROVE AMENDMENTS TO                 Mgmt          For                            *
       THE CHARTER AND THE BYLAWS TO ELIMINATE THE
       SUPERMAJORITY VOTE REQUIREMENT TO REMOVE
       DIRECTORS.

05     COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO               Mgmt          For                            *
       THE CHARTER TO ELIMINATE A SUPERMAJORITY
       REQUIREMENT TO AMEND ARTICLE TWELTH OF THE
       CHARTER GOVERNING DIRECTOR REMOVAL.

06     COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO               Mgmt          For                            *
       THE BYLAWS TO GIVE HOLDERS OF AT LEAST 25%
       OF THE OUTSTANDING STOCK THE POWER TO CALL
       A SPECIAL MEETING.

07     COMPANY PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            *
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

08     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            *
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.

4      APPROVAL OF THE AMENDMENTS TO THE INCENTIVE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  934217197
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  BCEI
            ISIN:  US0977931031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CARTY                                          Mgmt          For                            For
       MARVIN M. CHRONISTER                                      Mgmt          For                            For
       JEFF E. WOJAHN                                            Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2011 LONG TERM INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION OF HEIN &                         Mgmt          For                            For
       ASSOCIATES, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR FISCAL 2015.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BORDERFREE, INC.                                                                            Agenda Number:  934147302
--------------------------------------------------------------------------------------------------------------------------
        Security:  09970L100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  BRDR
            ISIN:  US09970L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE H. SPENCER, III                                    Mgmt          For                            For
       DANIEL T. CIPORIN                                         Mgmt          For                            For
       STEPHEN J. GETSY                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BORDERFREE,
       INC.'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 BOTTOMLINE TECHNOLOGIES (DE), INC.                                                          Agenda Number:  934087253
--------------------------------------------------------------------------------------------------------------------------
        Security:  101388106
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2014
          Ticker:  EPAY
            ISIN:  US1013881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. BARRY, JR                                       Mgmt          For                            For
       ROBERT A. EBERLE                                          Mgmt          For                            For
       JEFFREY C. LEATHE                                         Mgmt          For                            For

2.     AMENDMENT TO THE COMPANY'S 2009 STOCK                     Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN FROM 7,950,000 TO
       9,450,000 AS FURTHER SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BOULDER BRANDS, INC.                                                                        Agenda Number:  934177230
--------------------------------------------------------------------------------------------------------------------------
        Security:  101405108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  BDBD
            ISIN:  US1014051080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DEAN HOLLIS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS K. MCINERNEY                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO APPROVE THE BOULDER BRANDS,                   Mgmt          Against                        Against
       INC. THIRD AMENDED AND RESTATED STOCK AND
       AWARDS PLAN.

4.     PROPOSAL TO APPROVE THE SECOND AMENDED AND                Mgmt          For                            For
       RESTATED BOULDER BRANDS, INC. FINANCIAL
       INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 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          Withheld                       Against
       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          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BRAVO BRIO RESTAURANT GROUP, INC.                                                           Agenda Number:  934142958
--------------------------------------------------------------------------------------------------------------------------
        Security:  10567B109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  BBRG
            ISIN:  US10567B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALDWIN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES S. GULMI                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: SAED MOHSENI                        Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       12/27/2015.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGE BANCORP, INC.                                                                        Agenda Number:  934182938
--------------------------------------------------------------------------------------------------------------------------
        Security:  108035106
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  BDGE
            ISIN:  US1080351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF BRIDGE BANCORP, INC. COMMON STOCK
       TO COMMUNITY NATIONAL BANK SHAREHOLDERS AT
       THE COMPLETION OF THE MERGER OF COMMUNITY
       NATIONAL BANK WITH AND INTO THE
       BRIDGEHAMPTON NATIONAL BANK PURSUANT TO AN
       AGREEMENT AND PLAN OF MERGER DATED DECEMBER
       14, 2014.

2.     A PROPOSAL TO APPROVE ONE OR MORE                         Mgmt          For                            For
       ADJOURNMENTS OF THE ANNUAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE ISSUANCE OF
       SHARES OF BRIDGE BANCORP, INC. COMMON STOCK
       TO COMMUNITY NATIONAL BANK SHAREHOLDERS AT
       THE COMPLETION OF THE MERGER.

3.     A PROPOSAL TO AMEND BRIDGE BANCORP, INC.'S                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, BRIDGE BANCORP, INC.
       IS AUTHORIZED TO ISSUE FROM 20 MILLION TO
       40 MILLION.

4.     DIRECTOR
       DENNIS A. SUSKIND                                         Mgmt          For                            For
       ALBERT E. MCCOY JR.                                       Mgmt          For                            For

5.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        Against
       (NON-BINDING) BASIS, BRIDGE BANCORP'S
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ATTACHED JOINT PROXY STATEMENT/PROSPECTUS.

6.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       CROWE HORWATH LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       BRIDGE BANCORP, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEPOINT EDUCATION, INC.                                                                 Agenda Number:  934165540
--------------------------------------------------------------------------------------------------------------------------
        Security:  10807M105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  BPI
            ISIN:  US10807M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW S. CLARK                                           Mgmt          For                            For
       PATRICK T. HACKETT                                        Mgmt          For                            For

2.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934160502
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. TOWNES DUNCAN                                          Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       LINDA MASON                                               Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY
       PROPOSAL").

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE SAY-ON-PAY PROPOSAL IN THE
       FUTURE.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC                                                                              Agenda Number:  934180427
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEREMY ALLAIRE                                            Mgmt          For                            For
       GARY HAROLAN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS BRIGHTCOVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BROADSOFT, INC.                                                                             Agenda Number:  934144508
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133B409
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  BSFT
            ISIN:  US11133B4095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL J. MAGELLI                                           Mgmt          For                            For
       DOUGLAS L. MAINE                                          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 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  934153355
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN J. DOYLE JR.                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS J. HOLLISTER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES H. PECK                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL A. PERRAULT                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK                   Mgmt          For                            For

02     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.

03     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  934111181
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2015
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBYN C. DAVIS                                            Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       JOHN K. MCGILLICUDDY                                      Mgmt          For                            For
       KRISHNA G. PALEPU                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       STEPHEN S. SCHWARTZ                                       Mgmt          For                            For
       ALFRED WOOLLACOTT, III                                    Mgmt          For                            For
       MARK S. WRIGHTON                                          Mgmt          For                            For
       ELLEN M. ZANE                                             Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPANY'S 2015 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BROWN SHOE COMPANY, INC.                                                                    Agenda Number:  934184641
--------------------------------------------------------------------------------------------------------------------------
        Security:  115736100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  BWS
            ISIN:  US1157361007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARIO L. BAEZA                                            Mgmt          For                            For
       LORI H. GREELEY                                           Mgmt          For                            For
       MAHENDRA R. GUPTA                                         Mgmt          For                            For

2.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REFLECT THE
       CHANGE OF THE NAME OF THE COMPANY TO
       CALERES, INC.

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934066297
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Special
    Meeting Date:  23-Sep-2014
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

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 MAY 5, 2014, BETWEEN
       BRYN MAWR BANK CORPORATION ("BMBC") AND
       CONTINENTAL BANK HOLDINGS, INC. ("CBH"),
       PURSUANT TO WHICH CBH WILL MERGE INTO BMBC,
       AND CONTINENTAL BANK WILL MERGE INTO THE
       BRYN MAWR TRUST COMPANY (DUE TO SPACE
       LIMITS, SEE NOTICE OF BMBC SPECIAL MEETING
       IN PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE AND ADOPT THE BRYN MAWR BANK                   Mgmt          For                            For
       CORPORATION RETAINER STOCK PLAN FOR OUTSIDE
       DIRECTORS, INCLUDING THE APPROVAL OF THE
       ISSUANCE OF ALL BMBC COMMON STOCK ISSUED TO
       DIRECTORS AS PART OF THEIR RETAINER FEES
       SINCE JANUARY 1, 2012.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF THE MERGER AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934144356
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL J. CLEMENT                                        Mgmt          For                            For
       SCOTT M. JENKINS                                          Mgmt          For                            For
       JERRY L. JOHNSON                                          Mgmt          For                            For
       A. JOHN MAY, III                                          Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED BRYN MAWR BANK CORPORATION 2010
       LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR BRYN MAWR BANK
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934153696
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SALLY J. SMITH                                            Mgmt          For                            For
       J. OLIVER MAGGARD                                         Mgmt          For                            For
       JAMES M. DAMIAN                                           Mgmt          For                            For
       DALE M. APPLEQUIST                                        Mgmt          For                            For
       WARREN E. MACK                                            Mgmt          For                            For
       MICHAEL P. JOHNSON                                        Mgmt          For                            For
       JERRY R. ROSE                                             Mgmt          For                            For
       CYNTHIA L. DAVIS                                          Mgmt          For                            For

2.     ADVISORY VOTE RELATING TO EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2015 PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF KPMG LLP.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  934178307
--------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  BBW
            ISIN:  US1200761047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADEN LEONARD                                            Mgmt          For                            For
       COLEMAN PETERSON                                          Mgmt          For                            For
       MICHAEL SHAFFER                                           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 COMPANY'S
       CURRENT FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934187433
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL GRAFF                                             Mgmt          For                            For
       ROBERT C. GRIFFIN                                         Mgmt          For                            For
       BRETT N. MILGRIM                                          Mgmt          Withheld                       Against

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934041942
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2014
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JANUARY 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, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       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 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ACQUISITION COMPANY                                                                 Agenda Number:  934179993
--------------------------------------------------------------------------------------------------------------------------
        Security:  12768T103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CACQ
            ISIN:  US12768T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DON KORNSTEIN                                             Mgmt          Withheld                       Against
       KARL PETERSON                                             Mgmt          Withheld                       Against
       DAVID SAMBUR                                              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 THE
       YEAR ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 CAI INTERNATIONAL, INC.                                                                     Agenda Number:  934215561
--------------------------------------------------------------------------------------------------------------------------
        Security:  12477X106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  CAP
            ISIN:  US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HIROMITSU OGAWA                                           Mgmt          For                            For
       WILLIAM W. LIEBECK                                        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.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

4.     APPROVAL OF THE AMENDED CAI INTERNATIONAL,                Mgmt          For                            For
       INC. 2007 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       TIMOTHY A. DAWSON                                         Mgmt          For                            For
       LETITIA C. HUGHES                                         Mgmt          For                            For
       SHERMAN MILLER                                            Mgmt          For                            For
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CALAMOS ASSET MANAGEMENT, INC.                                                              Agenda Number:  934199123
--------------------------------------------------------------------------------------------------------------------------
        Security:  12811R104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  CLMS
            ISIN:  US12811R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GARY D. BLACK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS F. EGGERS                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD W. GILBERT                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KEITH M. SCHAPPERT                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          Against                        Against
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  934047273
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.J. "BERT" MOYER                                         Mgmt          For                            For
       KIMBERLY ALEXY                                            Mgmt          For                            For
       MICHAEL BURDIEK                                           Mgmt          For                            For
       AMAL JOHNSON                                              Mgmt          For                            For
       THOMAS PARDUN                                             Mgmt          For                            For
       LARRY WOLFE                                               Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS
       FROM SEVEN TO TEN DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE CALAMP 2004               Mgmt          For                            For
       INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
       OF COMMON STOCK SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 2,000,000.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       SINGERLEWAK LLP AS THE INDEPENDENT AUDITING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2015.

6.     TRANSACT SUCH OTHER BUSINESS AS MAY                       Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING AND ANY
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against

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          Against                        Against
       COMPENSATION

3      RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 CALITHERA BIOSCIENCES INC                                                                   Agenda Number:  934205130
--------------------------------------------------------------------------------------------------------------------------
        Security:  13089P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  CALA
            ISIN:  US13089P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN M. GEORGE                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  934172432
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER BOWICK                                        Mgmt          For                            For
       MICHAEL FLYNN                                             Mgmt          For                            For
       KEVIN PETERS                                              Mgmt          For                            For
       CARL RUSSO                                                Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF CALIX'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934153836
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVER G. BREWER III                                      Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       RICHARD L. ROSENFIELD                                     Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         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.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CALLIDUS SOFTWARE INC.                                                                      Agenda Number:  934202071
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123E500
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CALD
            ISIN:  US13123E5006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES M. BOESENBERG               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MURRAY D. RODE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE J. STRETCH                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2013 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE UNDER SUCH PLAN BY 5,000,000
       SHARES.

3.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  934165350
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED L. CALLON*                                           Mgmt          For                            For
       L. RICHARD FLURY*                                         Mgmt          For                            For
       MICHAEL L. FINCH#                                         Mgmt          For                            For

2.     THE APPROVAL, BY ADVISORY VOTE, OF THE                    Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     THE APPROVAL OF THE FIRST AMENDMENT TO THE                Mgmt          For                            For
       COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.

4.     THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       FOUR OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION INCREASING THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK OF THE
       COMPANY FROM 110 MILLION SHARES TO 150
       MILLION SHARES.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934148582
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

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 NATIONAL CORPORATION                                                                 Agenda Number:  934146526
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANN W. BRESNAHAN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GREGORY A. DUFOUR                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: S. CATHERINE LONGLEY                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 MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934107207
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2015
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. COHEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK N. DIKER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW A. KRAKAUER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER J. PRONOVOST                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE SLOVIN                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
       PAY).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  934137882
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK CARROLL, III                                    Mgmt          For                            For
       JOHN K. HUMPHRESS                                         Mgmt          For                            For
       HENRY LEWIS III                                           Mgmt          For                            For

2.     TO RATIFY THE EXPECTED APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS AUDITORS OF THE COMPANY FOR
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SENIOR LIVING CORPORATION                                                           Agenda Number:  934198791
--------------------------------------------------------------------------------------------------------------------------
        Security:  140475104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CSU
            ISIN:  US1404751042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH N. JOHANNESSEN                                      Mgmt          For                            For
       JILL M. KRUEGER                                           Mgmt          For                            For
       MICHAEL W. REID                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP,
       INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED SECOND AMENDMENT TO THE COMPANY'S
       2007 OMNIBUS STOCK AND INCENTIVE PLAN, AS
       AMENDED.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SOUTHWEST CORPORATION                                                               Agenda Number:  934051347
--------------------------------------------------------------------------------------------------------------------------
        Security:  140501107
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2014
          Ticker:  CSWC
            ISIN:  US1405011073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH B. ARMES                                           Mgmt          For                            For
       DAVID R. BROOKS                                           Mgmt          For                            For
       JACK D. FURST                                             Mgmt          For                            For
       SAMUEL B. LIGON                                           Mgmt          For                            For
       T. DUANE MORGAN                                           Mgmt          For                            For
       WILLIAM R. THOMAS III                                     Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY OUR                 Mgmt          For                            For
       AUDIT COMMITTEE OF GRANT THORNTON LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2015.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  934110470
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2015
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MORRIS J. HUEY, II                                        Mgmt          For                            For
       REGINALD L. ROBINSON                                      Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTONE TURBINE CORPORATION                                                                Agenda Number:  934056842
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067D102
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2014
          Ticker:  CPST
            ISIN:  US14067D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GARY D. SIMON                                             Mgmt          For                            For
       RICHARD K. ATKINSON                                       Mgmt          For                            For
       JOHN V. JAGGERS                                           Mgmt          For                            For
       DARREN R. JAMISON                                         Mgmt          For                            For
       NOAM LOTAN                                                Mgmt          For                            For
       GARY J. MAYO                                              Mgmt          For                            For
       ELIOT G. PROTSCH                                          Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DARRELL J. WILK                                           Mgmt          For                            For

2      APPROVAL OF THE RIGHTS AGREEMENT AS OF JULY               Mgmt          For                            For
       7, 2005, WITH COMPUTERSHARE, INC., AS
       AMENDED;

3      APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE PERFORMANCE INCENTIVE PLAN;

4      ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       PRESENTED IN THE PROXY STATEMENT;

5      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; AND




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  934203237
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: HARRISON M. BAINS,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CARBONITE, INC.                                                                             Agenda Number:  934227023
--------------------------------------------------------------------------------------------------------------------------
        Security:  141337105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  CARB
            ISIN:  US1413371055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOHAMAD ALI                                               Mgmt          Withheld                       Against
       PETER GYENES                                              Mgmt          For                            For
       PRAVIN VAZIRANI                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CARBONITE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF CARBONITE, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL FINANCIAL CORPORATION                                                              Agenda Number:  934157543
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149F109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  CFNL
            ISIN:  US14149F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD H. CLINEBURG                                      Mgmt          No vote
       MICHAEL A. GARCIA                                         Mgmt          No vote
       J. HAMILTON LAMBERT                                       Mgmt          No vote
       BARBARA B. LANG                                           Mgmt          No vote

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          No vote
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          No vote
       COMPANY'S INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  934078533
--------------------------------------------------------------------------------------------------------------------------
        Security:  141619106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  CSII
            ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. MARTIN                                           Mgmt          For                            For

2.     TO APPROVE THE 2014 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING JUNE 30, 2015.

4.     PROPOSAL TO CAST A NON-BINDING ADVISORY                   Mgmt          Against                        Against
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARE.COM INC.                                                                               Agenda Number:  934199224
--------------------------------------------------------------------------------------------------------------------------
        Security:  141633107
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  CRCM
            ISIN:  US1416331072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONY FLORENCE                                             Mgmt          For                            For
       J. SANFORD MILLER                                         Mgmt          For                            For
       ANTONIO RODRIGUEZ                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 26, 2015




--------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  934162722
--------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CECO
            ISIN:  US1416651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LOUIS E. CALDERA                    Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE                 Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: GREGORY L. JACKSON                  Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: THOMAS B. LALLY                     Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: RONALD D. MCCRAY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LESLIE T. THORNTON                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RICHARD D. WANG                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       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.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  934189576
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLAND C. SMITH                                           Mgmt          For                            For
       MARK R. BELL                                              Mgmt          For                            For
       JEFFREY W. BERKMAN                                        Mgmt          For                            For
       SEAN T. ERWIN                                             Mgmt          For                            For
       JAMES A. FLEMING                                          Mgmt          For                            For
       S. DAVID PASSMAN III                                      Mgmt          For                            For
       PATRICIA A. WILSON                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE AND               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934196937
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELVIN C. PAYNE                                           Mgmt          For                            For
       RICHARD W. SCOTT                                          Mgmt          Withheld                       Against

2.     APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE                Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS CARRIAGE SERVICES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THOMAS L. CARTER, JR.                                     Mgmt          For                            For
       ROBERT F. FULTON                                          Mgmt          For                            For
       F. GARDNER PARKER                                         Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CARROLS RESTAURANT GROUP, INC.                                                              Agenda Number:  934202209
--------------------------------------------------------------------------------------------------------------------------
        Security:  14574X104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  TAST
            ISIN:  US14574X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID S. HARRIS                                           Mgmt          For                            For
       MANUEL A. GARCIA III                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF CARROLS
       RESTAURANT GROUP, INC. FOR THE 2015 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CASCADE MICROTECH, INC.                                                                     Agenda Number:  934175438
--------------------------------------------------------------------------------------------------------------------------
        Security:  147322101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  CSCD
            ISIN:  US1473221018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. JOHN Y. CHEN                                          Mgmt          For                            For
       JOHN D. DELAFIELD                                         Mgmt          For                            For
       MARTIN L. RAPP                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2015.

3.     TO APPROVE THE AMENDED CASCADE MICROTECH,                 Mgmt          For                            For
       INC. 2010 STOCK INCENTIVE PLAN.

4.     TO APPROVE, AS A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  934070501
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2014
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH G. DOODY                                           Mgmt          For                            For
       EMILY NAGLE GREEN                                         Mgmt          For                            For
       GREGORY B. PETERS                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED 1997 EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES OF THE COMPANY'S CLASS A COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER
       FROM 900,000 SHARES TO 1,200,000 SHARES.

3.     TO APPROVE, IN AN ADVISORY "SAY-ON-PAY"                   Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO ADOPT AND APPROVE AMENDMENTS TO THE                    Mgmt          For                            For
       COMPANY'S SECOND AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       AND THIRD AMENDED AND RESTATED BY-LAWS TO
       DECLASSIFY THE BOARD OF DIRECTORS.

5.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE EIGHTH-MONTH TRANSITION PERIOD ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DIANE C. BRIDGEWATER                                      Mgmt          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CASS INFORMATION SYSTEMS, INC.                                                              Agenda Number:  934138404
--------------------------------------------------------------------------------------------------------------------------
        Security:  14808P109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2015
          Ticker:  CASS
            ISIN:  US14808P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT A. EBEL                                            Mgmt          For                            For
       RANDALL L. SCHILLING                                      Mgmt          For                            For
       FRANKLIN D. WICKS, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CASTLIGHT HEALTH, INC.                                                                      Agenda Number:  934190529
--------------------------------------------------------------------------------------------------------------------------
        Security:  14862Q100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  CSLT
            ISIN:  US14862Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GIOVANNI M. COLELLA                                       Mgmt          For                            For
       BRYAN ROBERTS                                             Mgmt          For                            For

2.     TO RE-APPROVE THE INTERNAL REVENUE CODE                   Mgmt          Against                        Against
       SECTION 162(M) LIMITS OF THE 2014 EQUITY
       INCENTIVE PLAN TO PRESERVE THE COMPANY'S
       ABILITY TO RECEIVE CORPORATE INCOME TAX
       DEDUCTIONS THAT MAY BECOME AVAILABLE
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

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.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  934032513
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2014
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY BARAG                                               Mgmt          Withheld                       Against
       ALAN D. GOLD                                              Mgmt          For                            For
       DONALD S. MOSS                                            Mgmt          Withheld                       Against
       WILLIS J. POTTS                                           Mgmt          Withheld                       Against
       JOHN F. RASOR                                             Mgmt          Withheld                       Against
       DOUG D. RUBENSTEIN                                        Mgmt          For                            For
       HENRY G. ZIGTEMA                                          Mgmt          Withheld                       Against

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION THAT WAS PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  934174385
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TODD J. SLOTKIN                     Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: GINA D. FRANCE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SHERRILL W. HUDSON                  Mgmt          For                            For

2.     RATIFICATION OF KPMG, LLP AS CBIZ'S                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL               Mgmt          Against                        Against
       OF EXECUTIVE COMPENSATION.

4.     UPON SUCH OTHER BUSINESS AS MAY PROPERLY                  Mgmt          Against                        Against
       COME BEFORE SAID MEETING, OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934181013
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR CAPE                                               Mgmt          For                            For
       JASON DEZWIREK                                            Mgmt          For                            For
       ERIC M. GOLDBERG                                          Mgmt          For                            For
       JEFFREY LANG                                              Mgmt          For                            For
       LYNN J. LYALL                                             Mgmt          For                            For
       JONATHAN POLLACK                                          Mgmt          For                            For
       SETH RUDIN                                                Mgmt          For                            For
       DONALD A. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELLDEX THERAPEUTICS, INC.                                                                  Agenda Number:  934210763
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117B103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CLDX
            ISIN:  US15117B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       ANTHONY S. MARUCCI                                        Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For
       GEORGE O. ELSTON                                          Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       KAREN L. SHOOS                                            Mgmt          For                            For
       RICHARD A VAN DEN BROEK                                   Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 2008 STOCK OPTION AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE
       PLAN.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CEMPRA, INC.                                                                                Agenda Number:  934198967
--------------------------------------------------------------------------------------------------------------------------
        Security:  15130J109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CEMP
            ISIN:  US15130J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. DOUGHERTY                                      Mgmt          For                            For
       P. FERNANDES, PH.D.                                       Mgmt          For                            For
       DAVID GILL                                                Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE CEMPRA,                   Mgmt          Against                        Against
       INC. 2011 EQUITY INCENTIVE PLAN TO (I)
       INCREASE THE NUMBER OF SHARES OF STOCK
       RESERVED FOR ISSUANCE THEREUNDER FROM
       3,342,105 TO 4,842,105 SHARES, AND (II)
       PROVIDE A 4% AUTOMATIC ANNUAL INCREASE IN
       THE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANKS, INC.                                                                     Agenda Number:  934133961
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BINGHAM                                          Mgmt          For                            For
       G. ROBERT BLANCHARD, JR                                   Mgmt          For                            For
       C. DENNIS CARLTON                                         Mgmt          For                            For
       JOHN C. CORBETT                                           Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       CHARLES W. MCPHERSON                                      Mgmt          For                            For
       G. TIERSO NUNEZ II                                        Mgmt          For                            For
       THOMAS E. OAKLEY                                          Mgmt          For                            For
       ERNEST S. PINNER                                          Mgmt          For                            For
       WILLIAM K. POU, JR                                        Mgmt          For                            For
       JOSHUA A. SNIVELY                                         Mgmt          For                            For
       MICHAEL F. CIFERRI                                        Mgmt          For                            For
       DANIEL R. RICHEY                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.                                                     Agenda Number:  934215852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G20045202
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  CETV
            ISIN:  BMG200452024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN K. BILLOCK                                           Mgmt          Withheld                       Against
       PAUL T. CAPPUCCIO                                         Mgmt          For                            For
       CHARLES R. FRANK, JR.                                     Mgmt          For                            For
       IRIS KNOBLOCH                                             Mgmt          For                            For
       ALFRED W. LANGER                                          Mgmt          For                            For
       BRUCE MAGGIN                                              Mgmt          Withheld                       Against
       PARM SANDHU                                               Mgmt          For                            For
       DOUGLAS S. SHAPIRO                                        Mgmt          For                            For
       KELLI TURNER                                              Mgmt          Withheld                       Against
       GERHARD ZEILER                                            Mgmt          For                            For

2.     APPROVAL OF THE 2015 STOCK INCENTIVE PLAN.                Mgmt          For                            For

3.     THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY IN RESPECT OF THE
       FISCAL YEAR ENDING DECEMBER 31, 2015 AND
       THE AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT
       COMMITTEE, TO APPROVE THEIR FEE.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY COMMUNITIES, INC./CCS                                                               Agenda Number:  934165994
--------------------------------------------------------------------------------------------------------------------------
        Security:  156504300
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  CCS
            ISIN:  US1565043007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BOX                                               Mgmt          Withheld                       Against
       DALE FRANCESCON                                           Mgmt          For                            For
       ROBERT J. FRANCESCON                                      Mgmt          For                            For
       KEITH R. GUERICKE                                         Mgmt          Withheld                       Against
       JAMES M. LIPPMAN                                          Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  934141780
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  CPHD
            ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN L. BISHOP                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS D. BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE G. PATERSON                   Mgmt          For                            For

2.     TO APPROVE THE CEPHEID 2015 EQUITY                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON CEPHEID'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CERUS CORPORATION                                                                           Agenda Number:  934208249
--------------------------------------------------------------------------------------------------------------------------
        Security:  157085101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CERS
            ISIN:  US1570851014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL N. SWISHER JR.                                     Mgmt          For                            For
       FRANK WITNEY, PHD                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2008 EQUITY INCENTIVE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 5,000,000 SHARES AND TO MAKE
       CERTAIN OTHER CHANGES THERETO AS DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 1996 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE AGGREGATE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 1,500,000 SHARES.

4.     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.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934170058
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       DAN TOCATLY                                               Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
       2,150,000 TO 2,500,000.

3.     TO RATIFY THE SELECTION OF KOST FORER                     Mgmt          For                            For
       GABBAY & KASIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHANNELADVISOR CORPORATION                                                                  Agenda Number:  934150347
--------------------------------------------------------------------------------------------------------------------------
        Security:  159179100
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  ECOM
            ISIN:  US1591791009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. BUCKLEY                                        Mgmt          For                            For
       PATRICK J. KERINS                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934189603
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SAMUEL F. THOMAS                                          Mgmt          For                            For
       W. DOUGLAS BROWN                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MICHAEL W. PRESS                                          Mgmt          For                            For
       ELIZABETH G. SPOMER                                       Mgmt          For                            For
       THOMAS L. 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.

3)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       RESPECT TO EXECUTIVE COMPENSATION MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 CHASE CORPORATION                                                                           Agenda Number:  934113111
--------------------------------------------------------------------------------------------------------------------------
        Security:  16150R104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2015
          Ticker:  CCF
            ISIN:  US16150R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVERETT CHADWICK, JR.                                     Mgmt          For                            For
       ADAM P. CHASE                                             Mgmt          For                            For
       PETER R. CHASE                                            Mgmt          For                            For
       MARY CLAIRE CHASE                                         Mgmt          For                            For
       JOHN H. DERBY III                                         Mgmt          For                            For
       LEWIS P. GACK                                             Mgmt          For                            For
       GEORGE M. HUGHES                                          Mgmt          For                            For
       RONALD LEVY                                               Mgmt          For                            For
       THOMAS WROE, JR.                                          Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  934208679
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. GERALD GOLDSMITH                                       Mgmt          For                            For
       ROLF E. RUHFUS                                            Mgmt          For                            For
       JOEL F. ZEMANS                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHC GROUP LTD                                                                               Agenda Number:  934061312
--------------------------------------------------------------------------------------------------------------------------
        Security:  G07021101
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2014
          Ticker:  HELI
            ISIN:  KYG070211019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN LEWIS PH.D                                       Mgmt          For                            For
       JOHN MOGFORD                                              Mgmt          For                            For

2.     TO APPROVE, ON ADVISORY BASIS, COMPENSATION               Mgmt          For                            For
       OF COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO INDICATE, ON ADVISORY BASIS, PREFERRED                 Mgmt          1 Year                         Against
       FREQUENCY OF SHAREHOLDER VOTES ON
       COMPENSATION OF COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF COMPANY FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 CHC GROUP LTD                                                                               Agenda Number:  934087556
--------------------------------------------------------------------------------------------------------------------------
        Security:  G07021101
    Meeting Type:  Special
    Meeting Date:  07-Nov-2014
          Ticker:  HELI
            ISIN:  KYG070211019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF THE PREFERRED                  Mgmt          For                            For
       SHARES CONVERTIBLE INTO ORDINARY SHARES TO
       THE INVESTOR PURSUANT TO THE INVESTMENT
       AGREEMENT.

2.     TO APPROVE THE GRANTING TO THE INVESTOR                   Mgmt          For                            For
       CERTAIN PREEMPTIVE RIGHTS TO PARTICIPATE IN
       FUTURE COMPANY ISSUANCES OF ITS ORDINARY
       SHARES.

3.     TO APPROVE THE AMENDMENT OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO MAKE EXPLICIT THE BOARD'S
       ABILITY TO PAY DIVIDENDS IN SHARES AND
       AVAILABILITY OF PROXY VOTING BY CERTAIN
       MEANS.

4.     TO APPROVE THE ADJOURNMENT OF THE                         Mgmt          For                            For
       EXTRAORDINARY MEETING, IF NECESSARY, TO
       PERMIT FURTHER SOLICITATION OF PROXIES WHEN
       THERE ARE NOT SUFFICIENT VOTES TO APPROVE
       TRANSACTIONS CONTEMPLATED BY THE INVESTMENT
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934175630
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     APPROVAL AND ADOPTION OF THE 2015 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2015.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEMOCENTRYX INC                                                                            Agenda Number:  934177569
--------------------------------------------------------------------------------------------------------------------------
        Security:  16383L106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CCXI
            ISIN:  US16383L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. SCHALL, PH.D.                                   Mgmt          For                            For
       JOSEPH M. FECZKO, M.D.                                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 CHEMTURA CORPORATION                                                                        Agenda Number:  934164497
--------------------------------------------------------------------------------------------------------------------------
        Security:  163893209
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CHMT
            ISIN:  US1638932095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT A. DOVER                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN K. WULFF                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RE-APPROVAL OF MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CHEMTURA
       CORPORATION 2010 LONG-TERM INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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          Against                        Against

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           For                            Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINDEX INTERNATIONAL, INC.                                                                 Agenda Number:  934070284
--------------------------------------------------------------------------------------------------------------------------
        Security:  169467107
    Meeting Type:  Special
    Meeting Date:  16-Sep-2014
          Ticker:  CHDX
            ISIN:  US1694671074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       ADOPT THE AMENDED AND RESTATED AGREEMENT
       AND PLAN OF MERGER, DATED AS OF APRIL 18,
       2014 (THE "AMENDED AND RESTATED MERGER
       AGREEMENT"), AS AMENDED AS OF AUGUST 6,
       2014 (AS IT MAY BE FURTHER AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT"), BY
       AND AMONG CHINDEX ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE, ON AN ADVISORY AND NON-BINDING
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       PROPOSED MERGER.

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE IN THE OPINION OF A
       SUBCOMMITTEE OF THE TRANSACTION COMMITTEE
       OF THE COMPANY'S BOARD OF DIRECTORS, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  934220409
--------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  CBK
            ISIN:  US1710461054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. COHN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWIN J. HOLMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE L. JONES                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID A. LEVIN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. SHARPE,                  Mgmt          For                            For
       III

1F.    ELECTION OF DIRECTOR: PAUL L. SNYDER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICIA A. STENSRUD                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUANN VIA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA W. WARDELL                     Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934151589
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG J. DUCHOSSOIS*                                      Mgmt          For                            For
       ROBERT L. EVANS*                                          Mgmt          For                            For
       G. WATTS HUMPHREY, JR.*                                   Mgmt          For                            For
       ADITI J. GOKHALE#                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR CHURCHILL DOWNS INCORPORATED FOR
       THE YEAR ENDING DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  934045623
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE HISLOP                                              Mgmt          For                            For
       JOHN ZAPP                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2014.




--------------------------------------------------------------------------------------------------------------------------
 CIBER, INC.                                                                                 Agenda Number:  934219090
--------------------------------------------------------------------------------------------------------------------------
        Security:  17163B102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  CBR
            ISIN:  US17163B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD K. COLEMAN, JR.                                   Mgmt          Withheld                       Against
       MARK LEWIS                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     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.

4.     APPROVE THE AMENDED AND RESTATED 2004                     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          Against                        Against
       COMPENSATION, AS DESCRIBED IN THESE PROXY
       MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 CIFC CORP                                                                                   Agenda Number:  934252925
--------------------------------------------------------------------------------------------------------------------------
        Security:  12547R105
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2015
          Ticker:  CIFC
            ISIN:  US12547R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAOLO AMATO                                               Mgmt          For                            For
       EHUD BARAK                                                Mgmt          For                            For
       JASON EPSTEIN                                             Mgmt          For                            For
       PETER GLEYSTEEN                                           Mgmt          For                            For
       ANDREW INTRATER                                           Mgmt          For                            For
       ROBERT B. MACHINIST                                       Mgmt          For                            For
       MARCO MUSETTI                                             Mgmt          For                            For
       DANIEL K. SCHRUPP                                         Mgmt          For                            For
       JEFFREY S. SEROTA                                         Mgmt          For                            For
       STEPHEN F. SMITH                                          Mgmt          For                            For

2.     TO APPROVE, BY AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT                Mgmt          Against                        Against
       OF THE ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN THE EVENT THAT THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE ANNUAL MEETING TO
       APPROVE PROPOSAL NOS. 1 OR 2.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934112107
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Special
    Meeting Date:  12-Jan-2015
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT VASSALLUZZO#                                        Mgmt          For                            For
       NADIA SHOURABOURA$                                        Mgmt          For                            For

3.     AMEND ARTICLE 22, SECTION 2 OF OUR ARTICLES               Mgmt          For                            For
       OF ASSOCIATION TO ADD DEVENTER, THE
       NETHERLANDS TO THE LIST OF MUNICIPALITIES
       WHERE CIMPRESS MAY HOLD ITS GENERAL
       MEETINGS OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934141348
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ECK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVE AN AMENDMENT TO THE CINCINNATI BELL               Mgmt          For                            For
       INC. 2007 LONG TERM INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 CINEDIGM CORP.                                                                              Agenda Number:  934061261
--------------------------------------------------------------------------------------------------------------------------
        Security:  172406100
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2014
          Ticker:  CIDM
            ISIN:  US1724061007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. MCGURK                                     Mgmt          For                            For
       ADAM M. MIZEL                                             Mgmt          For                            For
       GARY S. LOFFREDO                                          Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       WAYNE L. CLEVENGER                                        Mgmt          For                            For
       MATTHEW W. FINLAY                                         Mgmt          For                            For
       MARTIN B. O'CONNOR, II                                    Mgmt          For                            For
       LAURA NISONGER SIMS                                       Mgmt          For                            For

2.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CLASS A COMMON STOCK.

3.     TO AMEND THE COMPANY'S SECOND AMENDED AND                 Mgmt          For                            For
       RESTATED 2000 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES ISSUABLE
       THEREUNDER.

4.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT AND TO REDUCE THE NUMBER OF
       AUTHORIZED SHARES OF CLASS A COMMON STOCK,
       SUBJECT TO THE BOARD'S DISCRETION.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  934150549
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID F. DIETZ                                            Mgmt          For                            For
       DOUGLAS M. HAYES                                          Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For

2      TO CONSIDER AN ADVISORY RESOLUTION                        Mgmt          Against                        Against
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  934211943
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENS M. GOFF                                           Mgmt          For                            For
       JASON T. MAZZOLA                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2014.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       TO BE THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934130775
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD H. OWLETT, III                                     Mgmt          Withheld                       Against
       JAMES E. TOWNER                                           Mgmt          Withheld                       Against

2      RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CIVEO CORPORATION                                                                           Agenda Number:  934190163
--------------------------------------------------------------------------------------------------------------------------
        Security:  178787107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CVEO
            ISIN:  US1787871078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT BY AND AMONG                 Mgmt          For                            For
       CIVEO CORPORATION, CIVEO CANADIAN HOLDINGS
       ULC AND CIVEO US MERGER CO

2.     DIRECTOR
       C. RONALD BLANKENSHIP                                     Mgmt          For                            For
       CHARLES SZALKOWSKI                                        Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

4.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

5.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER VOTES TO
       APPROVE EXECUTIVE COMPENSATION

6.     APPROVAL OF ADJOURNMENT IF NECESSARY TO                   Mgmt          For                            For
       SOLICIT ADDITIONAL PROXIES IF INSUFFICIENT
       VOTES TO ADOPT THE MERGER AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934121132
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2015
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS A. DURBIN                                           Mgmt          For                            For
       PATRICK M. GRAY                                           Mgmt          For                            For
       BRUCE F. NARDELLA                                         Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          Against                        Against
       RESPECT TO OUR EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934129239
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2015
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BRADFORD, JR.                                    Mgmt          For                            For
       WESLEY M. CLARK                                           Mgmt          For                            For
       JAMES L. PACKARD                                          Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY NON-BINDING VOTE                 Mgmt          For                            For
       ON THE APPROVAL OF EXECUTIVE COMPENSATION.

3.     VOTE REGARDING THE SHAREHOLDER PROPOSAL                   Shr           Against                        For
       RELATING TO SUSTAINABILITY REPORTING.

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 NOVEMBER
       28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  934194375
--------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  CWEI
            ISIN:  US9694901011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MEL G. RIGGS                                              Mgmt          For                            For
       TED GRAY, JR.                                             Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  934142720
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BOH A. DICKEY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA K. MASSMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RE-APPROVAL OF THE 2008 STOCK INCENTIVE                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  934119264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Special
    Meeting Date:  26-Feb-2015
          Ticker:  CNL
            ISIN:  US12561W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 17, 2014 (THE
       "MERGER AGREEMENT"), AMONG CLECO
       CORPORATION ("CLECO"), COMO 1 L.P., A
       DELAWARE LIMITED PARTNERSHIP ("PARENT"),
       AND COMO 3 INC., A LOUISIANA CORPORATION
       AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
       PARENT ("MERGER ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF CLECO 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 APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CLIFTON BANCORP INC                                                                         Agenda Number:  934052123
--------------------------------------------------------------------------------------------------------------------------
        Security:  186873105
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  CSBK
            ISIN:  US1868731050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL M. AGUGGIA                                           Mgmt          For                            For
       THOMAS A. MILLER                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CLIFTON BANCORP INC. FOR
       THE YEAR ENDING MARCH 31, 2015.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL
       REGARDING PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY INC.                                                                        Agenda Number:  934206207
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. JAMES BARRETT                                          Mgmt          For                            For
       PATRICK J. MAHAFFY                                        Mgmt          For                            For
       THORLEF SPICKSCHEN                                        Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ATTACHED PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLUBCORP HOLDINGS, INC.                                                                     Agenda Number:  934212692
--------------------------------------------------------------------------------------------------------------------------
        Security:  18948M108
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  MYCC
            ISIN:  US18948M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET E. GROVE                                            Mgmt          For                            For
       ERIC C. RESNICK                                           Mgmt          For                            For
       MICHAEL S. SHANNON                                        Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CNB FINANCIAL CORPORATION                                                                   Agenda Number:  934145207
--------------------------------------------------------------------------------------------------------------------------
        Security:  126128107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  CCNE
            ISIN:  US1261281075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH B. BOWER, JR.                                      Mgmt          For                            For
       ROBERT W. MONTLER                                         Mgmt          For                            For
       JOEL E. PETERSON                                          Mgmt          For                            For
       RICHARD B. SEAGER                                         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, CROWE
       HORWATH, LLP FOR THE YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934141071
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                   Mgmt          For                            For

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          Withheld                       Against
       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          Withheld                       Against
       BRUCE H. SCHROFFEL                                        Mgmt          For                            For
       TIMOTHY J. TRAVIS                                         Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  934153242
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       H.W. MCKAY BELK                                           Mgmt          For                            For
       A.B. CUMMINGS, JR.                                        Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       WILLIAM B. ELMORE                                         Mgmt          For                            For
       MORGAN H. EVERETT                                         Mgmt          For                            For
       DEBORAH H. EVERHART                                       Mgmt          For                            For
       HENRY W. FLINT                                            Mgmt          For                            For
       WILLIAM H. JONES                                          Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          Withheld                       Against
       JOHN W. MURREY, III                                       Mgmt          For                            For
       DENNIS A. WICKER                                          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 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934153278
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          For                            For
       STEVEN D. BROOKS                                          Mgmt          Withheld                       Against
       TIMOTHY WEINGARTEN                                        Mgmt          Withheld                       Against
       RICHARD T. LIEBHABER                                      Mgmt          For                            For
       D. BLAKE BATH                                             Mgmt          For                            For
       MARC MONTAGNER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       AMENDMENT TO THE BYLAWS AT ARTICLE 62
       STIPULATING THE FORUM FOR CERTAIN TYPES OF
       LITIGATION.

4.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       AMENDMENT TO THE BYLAWS AT ARTICLE 63
       CONCERNING LITIGATION COSTS.

5.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934133822
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2015
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          For                            For
       JEFFREY B. MILLER                                         Mgmt          For                            For
       REUBEN WASSERMAN                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").

4.     TO APPROVE THE COGNEX CORPORATION 2007                    Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED.

5.     TO APPROVE A SHAREHOLDER PROPOSAL                         Shr           For
       CONCERNING MAJORITY VOTING IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  934150828
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN COHEN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT H. STEERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD P. SIMON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMOND D. VILLANI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK T. CONNOR                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COLLECTORS UNIVERSE, INC.                                                                   Agenda Number:  934085475
--------------------------------------------------------------------------------------------------------------------------
        Security:  19421R200
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2014
          Ticker:  CLCT
            ISIN:  US19421R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBERT G. DEUSTER                                         Mgmt          For                            For
       DEBORAH A. FARRINGTON                                     Mgmt          For                            For
       DAVID G. HALL                                             Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       A.J. "BERT" MOYER                                         Mgmt          For                            For
       VAN D. SIMMONS                                            Mgmt          For                            For
       BRUCE A. STEVENS                                          Mgmt          For                            For

2      TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL YEAR 2014.

3      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL, INC.                                                                        Agenda Number:  934175628
--------------------------------------------------------------------------------------------------------------------------
        Security:  19624R106
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CLNY
            ISIN:  US19624R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       RICHARD B. SALTZMAN                                       Mgmt          For                            For
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       JOHN A. SOMERS                                            Mgmt          For                            For
       JOHN L. STEFFENS                                          Mgmt          For                            For
       NANCY A. CURTIN                                           Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING                Mgmt          For                            For
       THE COMPENSATION PAID TO COLONY CAPITAL'S
       NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
       PROPOSAL).

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 COLONY FINANCIAL INC                                                                        Agenda Number:  934129570
--------------------------------------------------------------------------------------------------------------------------
        Security:  19624R106
    Meeting Type:  Special
    Meeting Date:  31-Mar-2015
          Ticker:  CLNY
            ISIN:  US19624R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE, PURSUANT TO THE                 Mgmt          For                            For
       CONTRIBUTION AGREEMENT AND THE COLONY MARK
       TRANSFER AGREEMENT, OF (I) SHARES OF THE
       COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER
       SHARE, AS NEWLY RECLASSIFIED CLASS A COMMON
       STOCK, (II) SHARES OF THE COMPANY'S NEWLY
       DESIGNATED CLASS B COMMON STOCK, PAR VALUE
       $0.01 PER ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2A.    APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       CHARTER TO DESIGNATE AND SET THE EXPRESS
       TERMS, PREFERENCES, CONVERSION OR OTHER
       RIGHTS, VOTING POWERS, RESTRICTIONS,
       LIMITATIONS AS TO DIVIDENDS OR OTHER
       DISTRIBUTIONS, QUALIFICATIONS AND TERMS AND
       CONDITIONS OF CONVERSION AND REDEMPTION OF
       THE COMPANY'S CLASS B COMMON STOCK, ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2B.    APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       CHARTER TO LOWER THE COMMON STOCK OWNERSHIP
       LIMIT FROM 9.8% TO 8.0% OF VALUE OR SHARE
       NUMBER, WHICHEVER IS MORE RESTRICTIVE,
       SUBJECT TO A "GRANDFATHER PROVISION"
       APPLICABLE TO CERTAIN PRE-EXISTING
       HOLDINGS, AND ESTABLISH A SEPARATE
       "DESIGNATED INVESTMENT ENTITY" OWNERSHIP
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE IN THE
       DISCRETION OF THE CHAIRMAN OF THE SPECIAL
       MEETING, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE EITHER
       THE ISSUANCES OR THE CHARTER AMENDMENTS.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

1B.    ELECTION OF DIRECTOR: MELANIE J. DRESSEL                  Mgmt          No vote

1C.    ELECTION OF DIRECTOR: CRAIG D. EERKES                     Mgmt          No vote

1D.    ELECTION OF DIRECTOR: FORD ELSAESSER                      Mgmt          No vote

1E.    ELECTION OF DIRECTOR: MARK A. FINKELSTEIN                 Mgmt          No vote

1F.    ELECTION OF DIRECTOR: JOHN P. FOLSOM                      Mgmt          No vote

1G.    ELECTION OF DIRECTOR: THOMAS M. HULBERT                   Mgmt          No vote

1H.    ELECTION OF DIRECTOR: MICHELLE M. LANTOW                  Mgmt          No vote

1I.    ELECTION OF DIRECTOR: MAE FUJITA NUMATA                   Mgmt          No vote

1J.    ELECTION OF DIRECTOR: ELIZABETH SEATON                    Mgmt          No vote

1K.    ELECTION OF DIRECTOR: WILLIAM T.                          Mgmt          No vote
       WEYERHAEUSER

2.     TO APPROVE THE AMENDMENT TO COLUMBIA'S                    Mgmt          No vote
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          No vote
       RESOLUTION TO APPROVE THE COMPENSATION OF
       COLUMBIA'S EXECUTIVE OFFICERS.

4.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          No vote
       RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       2015.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934165160
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934047742
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2014
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST R. VEREBELYI                                       Mgmt          For                            For
       TIMOTHY T. TEVENS                                         Mgmt          For                            For
       RICHARD H. FLEMING                                        Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For
       LINDA A. GOODSPEED                                        Mgmt          For                            For
       NICHOLAS T. PINCHUK                                       Mgmt          For                            For
       LIAM G. MCCARTHY                                          Mgmt          For                            For
       STEPHANIE K. KUSHNER                                      Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2015.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     STOCKHOLDER PROPOSAL ON SUSTAINABILITY                    Shr           Against                        For
       REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL VEHICLE GROUP, INC.                                                              Agenda Number:  934198905
--------------------------------------------------------------------------------------------------------------------------
        Security:  202608105
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  CVGI
            ISIN:  US2026081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION AND APPROVAL OF AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE COMPANY'S BOARD OF DIRECTORS AND
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS.

2.     DIRECTOR
       HAROLD C. BEVIS*                                          Mgmt          For                            For
       ROGER L. FIX*                                             Mgmt          For                            For

3.     ADOPTION AND APPROVAL OF AN AMENDMENT TO                  Mgmt          Against                        Against
       THE COMPANY'S AMENDED AND RESTATED BY-LAWS
       TO ADD A PROVISION TO DESIGNATE DELAWARE
       CHANCERY COURT AS THE EXCLUSIVE FORUM FOR
       CERTAIN LEGAL ACTIONS.

4.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF COMMERCIAL VEHICLE
       GROUP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       (NONBINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITYONE BANCORP                                                                        Agenda Number:  934187659
--------------------------------------------------------------------------------------------------------------------------
        Security:  20416Q108
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  COB
            ISIN:  US20416Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT B. KAUFFMAN                                         Mgmt          For                            For
       JERRY R. LICARI                                           Mgmt          For                            For
       J. CHANDER MARTIN                                         Mgmt          For                            For
       T. GRAY MCCASKILL                                         Mgmt          For                            For
       H. RAY MCKENNEY, JR.                                      Mgmt          For                            For
       JOHN C. REDETT                                            Mgmt          For                            For
       ROBERT L. REID                                            Mgmt          For                            For
       BOYD C. WILSON, JR.                                       Mgmt          For                            For

2      AMENDMENT OF AMENDED & RESTATED BYLAWS.                   Mgmt          Against                        Against

3      APPROVAL OF THE COMPENSATION OF COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4      FREQUENCY OF ADVISORY VOTE TO APPROVE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5      RATIFICATION OF APPOINTMENT OF DIXON HUGHES               Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S AUDITORS FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  934155753
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JOHN C.                     Mgmt          For                            For
       JOHNSON

1.2    ELECTION OF CLASS I DIRECTOR: W. AUSTIN                   Mgmt          For                            For
       MULHERIN, III

1.3    ELECTION OF CLASS I DIRECTOR: WILLIAM R.                  Mgmt          For                            For
       SEIFERT, II

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER TASK GROUP, INCORPORATED                                                           Agenda Number:  934178395
--------------------------------------------------------------------------------------------------------------------------
        Security:  205477102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CTG
            ISIN:  US2054771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. SULLIVAN                                        Mgmt          For                            For
       CLIFFORD BLEUSTEIN                                        Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY AND NON-BINDING                Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

4.     TO APPROVE AND RATIFY AN AMENDMENT TO THE                 Mgmt          For                            For
       COMPANY'S 2010 EQUITY AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMPUWARE CORPORATION                                                                       Agenda Number:  934096985
--------------------------------------------------------------------------------------------------------------------------
        Security:  205638109
    Meeting Type:  Special
    Meeting Date:  08-Dec-2014
          Ticker:  CPWR
            ISIN:  US2056381096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG
       COMPUWARE CORPORATION, PROJECT COPPER
       HOLDINGS, LLC AND PROJECT COPPER MERGER
       CORP., AS IT MAY BE AMENDED FROM TIME TO
       TIME.

2.     TO CONSIDER AND VOTE ON 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 APPROVE THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NONBINDING, ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  934046144
--------------------------------------------------------------------------------------------------------------------------
        Security:  20564W105
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2014
          Ticker:  SCOR
            ISIN:  US20564W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAGID M. ABRAHAM                                          Mgmt          For                            For
       RUSSELL FRADIN                                            Mgmt          For                            For
       WILLIAM KATZ                                              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.     ADVISORY VOTE TO APPROVE COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS IN 2013




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMVERSE, INC.                                                                              Agenda Number:  934241794
--------------------------------------------------------------------------------------------------------------------------
        Security:  20585P105
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  CNSI
            ISIN:  US20585P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN D. BOWICK                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES BUDGE                         Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DORON INBAR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIPPE TARTAVULL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK C. TERRELL                     Mgmt          Against                        Against

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       COMVERSE, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2016.

3      TO APPROVE THE ADOPTION OF THE COMVERSE,                  Mgmt          For                            For
       INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.

4      TO APPROVE THE COMVERSE, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED 2012 STOCK INCENTIVE COMPENSATION
       PLAN.

5      TO APPROVE THE COMVERSE, INC. RIGHTS                      Mgmt          For                            For
       AGREEMENT TO HELP PROTECT THE TAX BENEFITS
       PRIMARILY ASSOCIATED WITH OUR NET OPERATING
       LOSSES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       OFFICER COMPENSATION

4.     TO APPROVE THE AMENDED AND RESTATED 2015                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934151349
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LISA J. THIBDAUE*                                         Mgmt          For                            For
       CAROL P. WALLACE*                                         Mgmt          For                            For
       BRADFORD A. HUNTER*                                       Mgmt          For                            For
       ELLEN C. WOLF$                                            Mgmt          For                            For

2.     THE NON-BINDING ADVISORY RESOLUTION                       Mgmt          For                            For
       REGARDING APPROVAL FOR THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
       KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  934192369
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          For                            For
       ALEXANDER A. BOL                                          Mgmt          For                            For
       STEPHEN BOSWELL                                           Mgmt          For                            For
       FREDERICK FISH                                            Mgmt          For                            For
       FRANK HUTTLE III                                          Mgmt          For                            For
       MICHAEL KEMPNER                                           Mgmt          For                            For
       NICHOLAS MINOIA                                           Mgmt          For                            For
       JOSEPH PARISI JR.                                         Mgmt          For                            For
       HAROLD SCHECHTER                                          Mgmt          For                            For
       WILLIAM A. THOMPSON                                       Mgmt          For                            For
       RAYMOND J. VANARIA                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934072478
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Special
    Meeting Date:  08-Oct-2014
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF CONSOLIDATED                  Mgmt          For                            For
       COMMUNICATIONS HOLDINGS, INC.
       ("CONSOLIDATED") COMMON STOCK TO ENVENTIS
       CORPORATION ("ENVENTIS") SHAREHOLDERS IN
       THE MERGER CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF JUNE 29,
       2014, BY AND AMONG CONSOLIDATED, ENVENTIS
       AND SKY MERGER SUB INC.

2.     APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934165172
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. LUMPKIN                                        Mgmt          For                            For
       TIMOTHY D. TARON                                          Mgmt          Withheld                       Against

2.     APPROVAL OF ERNST & YOUNG, LLP, AS THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVE CERTAIN PROVISIONS OF THE                         Mgmt          For                            For
       CONSOLIDATED COMMUNICATIONS, INC. 2005
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED-TOMOKA LAND CO.                                                                Agenda Number:  934138226
--------------------------------------------------------------------------------------------------------------------------
        Security:  210226106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  CTO
            ISIN:  US2102261060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN P. ALBRIGHT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN J. ALLEN                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFRY B. FUQUA                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM L. OLIVARI                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: HOWARD C. SERKIN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: A. CHESTER SKINNER,                 Mgmt          For                            For
       III

1G     ELECTION OF DIRECTOR: THOMAS P. WARLOW, III               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF GRANT THORNTON LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONSTANT CONTACT, INC.                                                                      Agenda Number:  934206613
--------------------------------------------------------------------------------------------------------------------------
        Security:  210313102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  CTCT
            ISIN:  US2103131023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CAMPBELL                                             Mgmt          For                            For
       DANIEL T.H. NYE                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSUMER PORTFOLIO SERVICES, INC.                                                           Agenda Number:  934204811
--------------------------------------------------------------------------------------------------------------------------
        Security:  210502100
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  CPSS
            ISIN:  US2105021008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES E. BRADLEY, JR.                                   Mgmt          For                            For
       CHRIS A. ADAMS                                            Mgmt          For                            For
       BRIAN J. RAYHILL                                          Mgmt          For                            For
       WILLIAM B. ROBERTS                                        Mgmt          For                            For
       GREGORY S. WASHER                                         Mgmt          For                            For
       DANIEL S. WOOD                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2015

3.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     TO APPROVE AN AMENDMENT TO THE 2006                       Mgmt          Against                        Against
       LONG-TERM EQUITY INCENTIVE PLAN, WHICH
       INCREASES THE NUMBER OF SHARES ISSUABLE BY
       5,000,000




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  934182750
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN J. BARNER                                           Mgmt          For                            For
       CHADWICK S. SUSS                                          Mgmt          Withheld                       Against
       KYLE S. VOLLUZ                                            Mgmt          For                            For

2.     TO APPROVE THE CONTINENTAL BUILDING                       Mgmt          For                            For
       PRODUCTS, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 CONTROL4 CORPORATION                                                                        Agenda Number:  934165867
--------------------------------------------------------------------------------------------------------------------------
        Security:  21240D107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  CTRL
            ISIN:  US21240D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROB BORN                                                  Mgmt          For                            For
       JAMES CAUDILL                                             Mgmt          For                            For
       JEREMY JAECH                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CONTROL4'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934156565
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY V. ARMES                                              Mgmt          For                            For
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       JOHN F. MEIER                                             Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934189677
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CPS
            ISIN:  US21676P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN R. AUGUST                                           Mgmt          For                            For
       JEFFREY S. EDWARDS                                        Mgmt          For                            For
       SEAN O. MAHONEY                                           Mgmt          For                            For
       DAVID J. MASTROCOLA                                       Mgmt          For                            For
       JUSTIN E. MIRRO                                           Mgmt          For                            For
       ROBERT J. REMENAR                                         Mgmt          For                            For
       THOMAS W. SIDLIK                                          Mgmt          For                            For
       STEPHEN A. VAN OSS                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INC.                                                                   Agenda Number:  934199060
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. LEONARD BAKER, JR.                                     Mgmt          For                            For
       JOSEPH K. BELANOFF, M.D                                   Mgmt          For                            For
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       JOSEPH C. COOK, JR.                                       Mgmt          For                            For
       PATRICK G. ENRIGHT                                        Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For
       JOSEPH L. TURNER                                          Mgmt          For                            For
       JAMES N. WILSON                                           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.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934180489
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT A. ALLEN                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50,000,000 SHARES TO 100,000,000
       SHARES.

4.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS CORE-MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934190911
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U205
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CORR
            ISIN:  US21870U2050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES E. HEATH                                          Mgmt          For                            For
       DAVID J. SCHULTE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY'S 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  934198640
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT CAVANAUGH                                          Mgmt          For                            For
       JOSEPH P. PAYNE                                           Mgmt          For                            For
       KRISTINA SALEN                                            Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION ON NAMED                Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
       ONDEMAND, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COUPONS.COM INCORPORATED.                                                                   Agenda Number:  934212022
--------------------------------------------------------------------------------------------------------------------------
        Security:  22265J102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  COUP
            ISIN:  US22265J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE HOROWITZ                                            Mgmt          For                            For
       DAVID E. SIMINOFF                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS COUPONS.COM INCORPORATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934150260
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. CHAPMAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TOM G. CHARLESWORTH                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAWRENCE L.                         Mgmt          For                            For
       GELLERSTEDT, III

1.4    ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: S. TAYLOR GLOVER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

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          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
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 COVISINT CORPORATION                                                                        Agenda Number:  934058036
--------------------------------------------------------------------------------------------------------------------------
        Security:  22357R103
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2014
          Ticker:  COVS
            ISIN:  US22357R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD M. GOLDSMITH                                      Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       LAWRENCE DAVID HANSEN                                     Mgmt          For                            For
       SAMUEL M. INMAN, III                                      Mgmt          For                            For
       PHILIP F. LAY                                             Mgmt          For                            For
       ROBERT C. PAUL                                            Mgmt          For                            For

2.     A NON-BINDING PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 COWEN GROUP, INC.                                                                           Agenda Number:  934223568
--------------------------------------------------------------------------------------------------------------------------
        Security:  223622101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  COWN
            ISIN:  US2236221014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. COHEN                                            Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       STEVEN KOTLER                                             Mgmt          For                            For
       JEROME S. MARKOWITZ                                       Mgmt          For                            For
       JACK H. NUSBAUM                                           Mgmt          For                            For
       DOUGLAS A. REDIKER                                        Mgmt          For                            For
       JEFFREY M. SOLOMON                                        Mgmt          For                            For
       JOSEPH R. WRIGHT                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE CRITERIA SET FORTH IN THE
       COMPANY'S 2010 EQUITY AND INCENTIVE PLAN.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CRA INTERNATIONAL, INC.                                                                     Agenda Number:  934051044
--------------------------------------------------------------------------------------------------------------------------
        Security:  12618T105
    Meeting Type:  Special
    Meeting Date:  22-Jul-2014
          Ticker:  CRAI
            ISIN:  US12618T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROWLAND MORIARTY                                          Mgmt          For                            For
       WILLIAM CONCANNON                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO CRA'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2014 MEETING OF ITS
       SHAREHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       JANUARY 3, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CRAFT BREW ALLIANCE, INC.                                                                   Agenda Number:  934191975
--------------------------------------------------------------------------------------------------------------------------
        Security:  224122101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  BREW
            ISIN:  US2241221017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       MARC J. CRAMER                                            Mgmt          For                            For
       RANDALL S. JOZWIAKOWSKI                                   Mgmt          For                            For
       KEVIN R. KELLY                                            Mgmt          For                            For
       THOMAS D. LARSON                                          Mgmt          For                            For
       DAVID R. LORD                                             Mgmt          For                            For
       JOHN D. ROGERS, JR.                                       Mgmt          For                            For
       KURT R. WIDMER                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE ANNUAL CASH INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  934177800
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.V. AGADI                                                Mgmt          For                            For
       P.G. BENSON                                               Mgmt          For                            For
       J.T. BOWMAN                                               Mgmt          For                            For
       J.C. CRAWFORD                                             Mgmt          For                            For
       J.C. CRAWFORD, JR.                                        Mgmt          For                            For
       R.A.S. DAY                                                Mgmt          For                            For
       J.D. EDWARDS                                              Mgmt          For                            For
       J.M. JOHNSON                                              Mgmt          For                            For
       C.H. OGBURN                                               Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO CERTAIN OF THE
       COMPANY'S EXECUTIVE OFFICERS IN 2014.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  934198943
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PRITHVIRAJ BANERJEE                                       Mgmt          For                            For
       MARTIN J. HOMLISH                                         Mgmt          For                            For
       STEPHEN C. KIELY                                          Mgmt          For                            For
       SALLY G. NARODICK                                         Mgmt          For                            For
       DANIEL C. REGIS                                           Mgmt          For                            For
       STEPHEN C. RICHARDS                                       Mgmt          For                            For
       MAX L. SCHIRESON                                          Mgmt          For                            For
       PETER J. UNGARO                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO VOTE, ON AN ADVISORY OR NON-BINDING                    Mgmt          Against                        Against
       BASIS, TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934165906
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. FOSS                                            Mgmt          For                            For
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  934204520
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. FRASCH                                          Mgmt          For                            For
       GREGG S. RIBATT                                           Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROWN MEDIA HOLDINGS, INC.                                                                  Agenda Number:  934224724
--------------------------------------------------------------------------------------------------------------------------
        Security:  228411104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  CRWN
            ISIN:  US2284111042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. ABBOTT                                         Mgmt          For                            For
       DWIGHT C. ARN                                             Mgmt          For                            For
       ROBERT C. BLOSS                                           Mgmt          For                            For
       WILLIAM CELLA                                             Mgmt          For                            For
       GLENN CURTIS                                              Mgmt          For                            For
       STEPHEN DOYAL                                             Mgmt          For                            For
       BRIAN E. GARDNER                                          Mgmt          For                            For
       TIMOTHY GRIFFITH                                          Mgmt          For                            For
       DONALD J. HALL JR.                                        Mgmt          For                            For
       A. DRUE JENNINGS                                          Mgmt          For                            For
       PETER A. LUND                                             Mgmt          For                            For
       DEANNE R. STEDEM                                          Mgmt          For                            For

2.     APPROVAL OF CHIEF EXECUTIVE OFFICER'S AND                 Mgmt          Against                        Against
       OTHER EXECUTIVE OFFICERS' PERFORMANCE BASED
       COMPENSATION FOR IRS SECTION 162(M)
       PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934155878
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER E. KALAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CTI BIOPHARMA CORP                                                                          Agenda Number:  934119240
--------------------------------------------------------------------------------------------------------------------------
        Security:  12648L106
    Meeting Type:  Special
    Meeting Date:  27-Feb-2015
          Ticker:  CTIC
            ISIN:  US12648L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES FROM 215,333,333
       SHARES TO 315,333,333 SHARES AND TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 215,000,000
       SHARES TO 315,000,000 SHARES.

2.     APPROVAL OF 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 ADOPT PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 CTS CORPORATION                                                                             Agenda Number:  934171543
--------------------------------------------------------------------------------------------------------------------------
        Security:  126501105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CTS
            ISIN:  US1265011056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.S. CATLOW                                               Mgmt          For                            For
       L.J. CIANCIA                                              Mgmt          For                            For
       P.K. COLLAWN                                              Mgmt          For                            For
       G. HUNTER                                                 Mgmt          For                            For
       W.S. JOHNSON                                              Mgmt          For                            For
       D.M. MURPHY                                               Mgmt          For                            For
       K. O'SULLIVAN                                             Mgmt          For                            For
       R.A. PROFUSEK                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF CTS' NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS CTS' INDEPENDENT AUDITOR
       FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CU BANCORP                                                                                  Agenda Number:  934087075
--------------------------------------------------------------------------------------------------------------------------
        Security:  126534106
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2014
          Ticker:  CUNB
            ISIN:  US1265341065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED JUNE 2, 2014, AS AMENDED, BY
       AND AMONG CU BANCORP, CALIFORNIA UNITED
       BANK AND 1ST ENTERPRISE BANK, PURSUANT TO
       WHICH: (A) CU BANCORP WILL ACQUIRE 1ST
       ENTERPRISE BY MERGING 1ST ENTERPRISE WITH
       AND INTO CALIFORNIA UNITED BANK, WITH
       CALIFORNIA UNITED BANK SURVIVING ... (DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL)

2.     TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF               Mgmt          For                            For
       THE CU BANCORP ANNUAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
       THE MERGER AGREEMENT OR FOR ANY OTHER
       LEGALLY PERMISSIBLE PURPOSE.

3.     DIRECTOR
       ROBERTO E. BARRAGAN                                       Mgmt          Withheld                       Against
       KENNETH L. BERNSTEIN                                      Mgmt          For                            For
       KENNETH J. COSGROVE                                       Mgmt          For                            For
       ERIC S. KENTOR                                            Mgmt          For                            For
       ROBERT C. MATRANGA                                        Mgmt          Withheld                       Against
       DAVID I. RAINER                                           Mgmt          For                            For
       ROY A. SALTER                                             Mgmt          For                            For
       DANIEL F. SELLECK                                         Mgmt          Withheld                       Against
       LESTER M. SUSSMAN                                         Mgmt          For                            For
       CHARLES H. SWEETMAN                                       Mgmt          Withheld                       Against
       ANNE A. WILLIAMS                                          Mgmt          For                            For

4.     TO APPROVE AN AMENDMENT OF AND RESTATEMENT                Mgmt          Against                        Against
       TO THE CU BANCORP 2007 EQUITY AND INCENTIVE
       PLAN TO: (I) PERMIT THE GRANT OF
       PERFORMANCE-BASED AWARDS THAT ARE NOT
       SUBJECT TO THE DEDUCTION LIMITATIONS OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, INCLUDING BOTH EQUITY COMPENSATION
       AWARDS AND CASH BONUS ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO RATIFY THE SELECTION OF MCGLADREY LLP TO               Mgmt          For                            For
       SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CU BANCORP FOR 2014.

6.     TO APPROVE AND RATIFY SUCH OTHER BUSINESS                 Mgmt          Against                        Against
       AS MAY PROPERLY COME BEFORE THE CU BANCORP
       ANNUAL MEETING AND ANY ADJOURNMENT OR
       ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934116422
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2015
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       BRADLEY H. FELDMANN                                       Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       STEVEN J. NORRIS                                          Mgmt          For                            For
       DR. ROBERT S. SULLIVAN                                    Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2.     TO APPROVE THE CUBIC CORPORATION 2015                     Mgmt          For                            For
       INCENTIVE AWARD PLAN.

3.     TO APPROVE THE CUBIC CORPORATION EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

5.     TO CONFIRM THE SELECTION OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CUI GLOBAL, INC.                                                                            Agenda Number:  934086871
--------------------------------------------------------------------------------------------------------------------------
        Security:  126576206
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2014
          Ticker:  CUI
            ISIN:  US1265762062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CLOUGH                                         Mgmt          For                            For
       THOMAS A. PRICE                                           Mgmt          For                            For
       MATTHEW M. MCKENZIE                                       Mgmt          For                            For
       SEAN P. ROONEY                                            Mgmt          For                            For
       PAUL D. WHITE                                             Mgmt          For                            For
       COREY A. LAMBRECHT                                        Mgmt          For                            For
       ROBERT J. EVANS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF PERKINS                Mgmt          For                            For
       & CO. OF THE BDO SEIDMAN ALLIANCE AS THE
       COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR
       ENDING DECEMBER 31, 2014.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY).




--------------------------------------------------------------------------------------------------------------------------
 CULP, INC.                                                                                  Agenda Number:  934067732
--------------------------------------------------------------------------------------------------------------------------
        Security:  230215105
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2014
          Ticker:  CFI
            ISIN:  US2302151053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       PATRICK B. FLAVIN                                         Mgmt          For                            For
       KENNETH R. LARSON                                         Mgmt          For                            For
       KENNETH W. MCALLISTER                                     Mgmt          For                            For
       FRANKLIN N. SAXON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR FISCAL 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  934203605
--------------------------------------------------------------------------------------------------------------------------
        Security:  231082108
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CMLS
            ISIN:  US2310821085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS W. DICKEY, JR.                                      Mgmt          For                            For
       MARY G. BERNER                                            Mgmt          For                            For
       BRIAN CASSIDY                                             Mgmt          For                            For
       RALPH B. EVERETT                                          Mgmt          For                            For
       ALEXIS GLICK                                              Mgmt          For                            For
       JEFFREY A. MARCUS                                         Mgmt          For                            For
       DAVID M. TOLLEY                                           Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CVENT, INC.                                                                                 Agenda Number:  934183423
--------------------------------------------------------------------------------------------------------------------------
        Security:  23247G109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  CVT
            ISIN:  US23247G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJEEV K. BANSAL                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CYAN, INC.                                                                                  Agenda Number:  934170591
--------------------------------------------------------------------------------------------------------------------------
        Security:  23247W104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  CYNI
            ISIN:  US23247W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PROMOD HAQUE                                              Mgmt          Withheld                       Against
       MICHAEL L. HATFIELD                                       Mgmt          Withheld                       Against
       M. NIEL RANSOM                                            Mgmt          Withheld                       Against

2.     TO APPROVE CERTAIN ISSUANCES OF OUR COMMON                Mgmt          For                            For
       STOCK IN EXCESS OF 20% OF OUR OUTSTANDING
       SHARES UPON CONVERSION OF OUR 8.00%
       CONVERTIBLE SENIOR SECURED NOTES DUE 2019
       AND EXERCISE OF RELATED WARRANTS ISSUED IN
       DECEMBER 2014.

3.     TO APPROVE CERTAIN ISSUANCES OF OUR COMMON                Mgmt          For                            For
       STOCK TO CERTAIN AFFILIATED HOLDERS UPON
       CONVERSION OF OUR 8.00% CONVERTIBLE SENIOR
       SECURED NOTES DUE 2019 AND EXERCISE OF
       RELATED WARRANTS ISSUED IN DECEMBER 2014.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL 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          Against                        Against
       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          Withheld                       Against
       BRIAN M. BAREFOOT                                         Mgmt          Withheld                       Against

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:  934125887
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Special
    Meeting Date:  12-Mar-2015
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ISSUANCE OF SHARES OF CYPRESS                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION ("CYPRESS")
       COMMON STOCK IN CONNECTION WITH THE MERGER
       OF MUSTANG ACQUISITION CORPORATION ("MERGER
       SUB") WITH AND INTO SPANSION INC.
       ("SPANSION") AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER AND
       REORGANIZATION, DATED AS OF DECEMBER 1,
       2014, BY AND AMONG SPANSION, CYPRESS AND
       MERGER SUB.

2.     THE AMENDMENT AND RESTATEMENT OF CYPRESS'                 Mgmt          For                            For
       2013 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934140257
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For
       JOHN W. GAMBLE                                            Mgmt          For                            For

2      APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY)

3      RECOMMENDATION, BY ADVISORY (NON-BINDING)                 Mgmt          1 Year                         For
       VOTE, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4      THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 CYTOKINETICS, INCORPORATED                                                                  Agenda Number:  934172759
--------------------------------------------------------------------------------------------------------------------------
        Security:  23282W605
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CYTK
            ISIN:  US23282W6057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT I. BLUM                                            Mgmt          For                            For
       SANDFORD D. SMITH                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CYTOKINETICS, INCORPORATED FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2004 EQUITY INCENTIVE PLAN (THE
       "A&R 2004 EIP") AND TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES RESERVED FOR ISSUANCE
       UNDER THE A&R 2004 EIP BY 3,130,000
       SHARES.... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

4.     TO APPROVE THE COMPANY'S 2015 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN (THE "2015 ESPP") AND
       TO AUTHORIZE 500,000 SHARES OF STOCK TO BE
       RESERVED FOR ISSUANCE UNDER THE 2015 ESPP.




--------------------------------------------------------------------------------------------------------------------------
 CYTORI THERAPEUTICS, INC.                                                                   Agenda Number:  934048441
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283K105
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  CYTX
            ISIN:  US23283K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. RICKEY                                           Mgmt          For                            For
       LLOYD H. DEAN                                             Mgmt          For                            For
       RICHARD J . HAWKINS                                       Mgmt          For                            For
       PAUL W. HAWRAN                                            Mgmt          For                            For
       MARC H. HEDRICK, MD                                       Mgmt          For                            For
       E. CARMACK HOLMES, MD                                     Mgmt          For                            For
       RUUD J.P. JONA                                            Mgmt          For                            For
       GARY A. LYONS                                             Mgmt          For                            For
       GAIL K. NAUGHTON, PH.D.                                   Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CYTORI FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.

3      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION

4      TO APPROVE THE ADOPTION OF CYTORI'S 2014                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CYTORI THERAPEUTICS, INC.                                                                   Agenda Number:  934107649
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283K105
    Meeting Type:  Special
    Meeting Date:  06-Jan-2015
          Ticker:  CYTX
            ISIN:  US23283K1051
--------------------------------------------------------------------------------------------------------------------------

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
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 145,000,000 SHARES TO
       290,000,000 SHARES.

2      TO APPROVE, PURSUANT TO NASDAQ MARKETPLACE                Mgmt          For                            For
       RULES 5635(B) AND 5635(D), THE ISSUANCE OF
       SHARES OF COMMON STOCK UPON CONVERSION OF
       OUR SERIES A 3.6% CONVERTIBLE PREFERRED
       STOCK AND EXERCISE OF WARRANTS TO PURCHASE
       SHARES OF OUR COMMON STOCK.

3      TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       PERMIT SOLICITATION OF ADDITIONAL PROXIES
       IN FAVOR OF THE ABOVE PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 CYTRX CORPORATION                                                                           Agenda Number:  934225928
--------------------------------------------------------------------------------------------------------------------------
        Security:  232828509
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  CYTR
            ISIN:  US2328285091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC J. SELTER                                            Mgmt          For                            For

2.     FIFTH AMENDMENT TO 2008 STOCK INCENTIVE                   Mgmt          Against                        Against
       PLAN. ON THE PROPOSAL TO APPROVE A FIFTH
       AMENDMENT TO OUR 2008 STOCK INCENTIVE PLAN
       TO FIX AT 20,000,000 THE AGGREGATE NUMBER
       OF SHARES OF OUR COMMON STOCK SUBJECT TO
       THE 2008 PLAN.

3.     SIXTH AMENDMENT TO 2008 STOCK INCENTIVE                   Mgmt          For                            For
       PLAN. ON THE PROPOSAL TO APPROVE A SIXTH
       AMENDMENT TO OUR 2008 STOCK INCENTIVE PLAN
       TO CLARIFY THE PROHIBITION AGAINST
       RE-PRICING OF OUTSTANDING STOCK AWARDS
       UNDER THE 2008 PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. ON               Mgmt          Against                        Against
       THE PROPOSAL FOR AN ADVISORY VOTE TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     APPOINTMENT OF INDEPENDENT REGISTERED                     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO
       RATIFY THE APPOINTMENT OF BDO USA, LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DAILY JOURNAL CORPORATION                                                                   Agenda Number:  934061300
--------------------------------------------------------------------------------------------------------------------------
        Security:  233912104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2014
          Ticker:  DJCO
            ISIN:  US2339121046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES T. MUNGER                                         Mgmt          For                            For
       J.P. GUERIN                                               Mgmt          For                            For
       GERALD L. SALZMAN                                         Mgmt          For                            For
       PETER D. KAUFMAN                                          Mgmt          For                            For
       GARY L. WILCOX                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2014.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DAILY JOURNAL CORPORATION                                                                   Agenda Number:  934124354
--------------------------------------------------------------------------------------------------------------------------
        Security:  233912104
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2015
          Ticker:  DJCO
            ISIN:  US2339121046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES T. MUNGER                                         Mgmt          For                            For
       J.P. GUERIN                                               Mgmt          Withheld                       Against
       GERALD L. SALZMAN                                         Mgmt          Withheld                       Against
       PETER D. KAUFMAN                                          Mgmt          Withheld                       Against
       GARY L. WILCOX                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       PROPOSAL APPROVING EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934155929
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  DAR
            ISIN:  US2372661015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RANDALL C. STUEWE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: O. THOMAS ALBRECHT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: D. EUGENE EWING                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DIRK KLOOSTERBOER                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY R. KORBY                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHARLES MACALUSO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN D. MARCH                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JUSTINUS J.G.M.                     Mgmt          For                            For
       SANDERS

1.9    ELECTION OF DIRECTOR: MICHAEL URBUT                       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 JANUARY 2, 2016.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  934172761
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRENT G. BLACKEY                                          Mgmt          For                            For
       PAUL F. LIDSKY                                            Mgmt          For                            For
       GREG R. MELAND                                            Mgmt          For                            For
       J. PATRICK O'HALLORAN                                     Mgmt          For                            For
       JAMES E. OUSLEY                                           Mgmt          For                            For
       MERCEDES A. WALTON                                        Mgmt          For                            For
       JAMES L. ZUCCO, JR.                                       Mgmt          For                            For

2      A NON-BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3      THE AMENDMENT OF THE DATALINK CORPORATION                 Mgmt          For                            For
       2011 INCENTIVE COMPENSATION PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS
       THEREUNDER FROM 1,553,943 TO 2,553,943
       SHARES.

4      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934160336
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TOM C. DAVIS                        Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: JANET HILL                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: J. WAYNE MAILLOUX                   Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: JOHN R. MUSE                        Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: HECTOR M. NEVARES                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GREGG A. TANNER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JIM L. TURNER                       Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: ROBERT T. WISEMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          Against                        Against
       COMPENSATION

4.     STOCKHOLDER PROPOSAL REGARDING GMO                        Shr           Against                        For
       REPORTING




--------------------------------------------------------------------------------------------------------------------------
 DEL FRISCO'S RESTAURANT GROUP INC.                                                          Agenda Number:  934183928
--------------------------------------------------------------------------------------------------------------------------
        Security:  245077102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  DFRG
            ISIN:  US2450771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IAN R. CARTER*                                            Mgmt          For                            For
       RICHARD L. DAVIS*                                         Mgmt          For                            For
       NORMAN J. ABDALLAH#                                       Mgmt          For                            For
       MARK S. MEDNANSKY#                                        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 YEAR ENDING
       DECEMBER 29, 2015.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2012
       LONG-TERM INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       CARLOS E. JORDA                                           Mgmt          Withheld                       Against
       CHARLES H. LEONARD                                        Mgmt          Withheld                       Against
       SHLOMO ZOHAR                                              Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 DELTIC TIMBER CORPORATION                                                                   Agenda Number:  934144041
--------------------------------------------------------------------------------------------------------------------------
        Security:  247850100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  DEL
            ISIN:  US2478501008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAY C. DILLON                                             Mgmt          For                            For
       ROBERT C. NOLAN                                           Mgmt          For                            For
       ROBERT B. TUDOR, III                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DEMAND MEDIA, INC.                                                                          Agenda Number:  934209099
--------------------------------------------------------------------------------------------------------------------------
        Security:  24802N208
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  DMD
            ISIN:  US24802N2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. GUBER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS OF DEMAND
       MEDIA, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL OF THE AMENDED AND RESTATED 2010                 Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  934178181
--------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  DENN
            ISIN:  US24869P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGG R. DEDRICK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT E. MARKS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MILLER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD C. ROBINSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA                               Mgmt          For                            For
       SMITHART-OGLESBY

1I.    ELECTION OF DIRECTOR: LAYSHA WARD                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. MARK WOLFINGER                   Mgmt          Against                        Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF DENNY'S CORPORATION AND
       ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 30, 2015.

3.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 DEPOMED, INC.                                                                               Agenda Number:  934177610
--------------------------------------------------------------------------------------------------------------------------
        Security:  249908104
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  DEPO
            ISIN:  US2499081048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER D. STAPLE                                           Mgmt          For                            For
       VICENTE ANIDO JR., PH.D                                   Mgmt          For                            For
       KAREN A. DAWES                                            Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       SAMUEL R. SAKS, M.D.                                      Mgmt          For                            For
       JAMES A. SCHOENECK                                        Mgmt          For                            For
       DAVID B. ZENOFF, D.B.A.                                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK BY
       100,000,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 DERMA SCIENCES, INC.                                                                        Agenda Number:  934182661
--------------------------------------------------------------------------------------------------------------------------
        Security:  249827502
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  DSCI
            ISIN:  US2498275021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. QUILTY                                          Mgmt          For                            For
       SRINI CONJEEVARAM                                         Mgmt          For                            For
       S.T. WILLS, CPA, MST                                      Mgmt          For                            For
       ROBERT G. MOUSSA                                          Mgmt          For                            For
       BRUCE F. WESSON                                           Mgmt          For                            For
       BRETT D. HEWLETT                                          Mgmt          For                            For
       AMY PAUL                                                  Mgmt          For                            For
       SAMUEL E. NAVARRO                                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015

4.     DISCRETIONARY AUTHORITY: IN HIS DISCRETION,               Mgmt          Against                        Against
       THE PROXY, EDWARD J. QUILTY, IS AUTHORIZED
       TO VOTE UPON SUCH OTHER MATTERS AS MAY COME
       BEFORE THE MEETING AND ANY ADJOURNMENTS
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 DESTINATION MATERNITY CORPORATION                                                           Agenda Number:  934112361
--------------------------------------------------------------------------------------------------------------------------
        Security:  25065D100
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2015
          Ticker:  DEST
            ISIN:  US25065D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNAUD AJDLER                                             Mgmt          For                            For
       MICHAEL J. BLITZER                                        Mgmt          For                            For
       BARRY ERDOS                                               Mgmt          For                            For
       MELISSA PAYNER-GREGOR                                     Mgmt          For                            For
       J. DANIEL PLANTS                                          Mgmt          For                            For
       ANTHONY M. ROMANO                                         Mgmt          For                            For
       WILLIAM A. SCHWARTZ, JR                                   Mgmt          For                            For
       B. ALLEN WEINSTEIN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DESTINATION XL GROUP, INC.                                                                  Agenda Number:  934054165
--------------------------------------------------------------------------------------------------------------------------
        Security:  25065K104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  DXLG
            ISIN:  US25065K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SEYMOUR HOLTZMAN                                          Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       JESSE CHOPER                                              Mgmt          For                            For
       JOHN E. KYEES                                             Mgmt          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       WARD K. MOONEY                                            Mgmt          For                            For
       GEORGE T. PORTER, JR.                                     Mgmt          For                            For
       MITCHELL S. PRESSER                                       Mgmt          For                            For
       IVY ROSS                                                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING JANUARY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934180643
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRANCE H. GREGG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN SAYER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

4.     TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  934217767
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIK A. LIND                                              Mgmt          For                            For

2.     THE APPROVAL OF THE INCREASE IN THE NUMBER                Mgmt          For                            For
       OF AUTHORIZED SHARES OF THE COMPANY'S
       COMMON STOCK.

3.     RATIFICATION OF SELECTION OF DELOITTE AS AS               Mgmt          For                            For
       THE COMPANY'S 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          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS ("SAY-ON-PAY").

4.     APPROVE DIAMOND'S 2015 EQUITY INCENTIVE                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  934144433
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.H. DILLON                                               Mgmt          For                            For
       RANDOLPH J. FORTENER                                      Mgmt          For                            For
       JAMES F. LAIRD                                            Mgmt          For                            For
       PAUL A. REEDER, III                                       Mgmt          For                            For
       BRADLEY C. SHOUP                                          Mgmt          For                            For
       FRANCES A. SKINNER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND RESORTS INTERNATIONAL, INC.                                                         Agenda Number:  934187899
--------------------------------------------------------------------------------------------------------------------------
        Security:  25272T104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  DRII
            ISIN:  US25272T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. PALMER                                           Mgmt          For                            For
       ZACHARY D. WARREN                                         Mgmt          For                            For
       RICHARD M. DALEY                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE DIAMOND RESORTS                   Mgmt          For                            For
       INTERNATIONAL, INC. 2015 EQUITY INCENTIVE
       COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE DIAMOND RESORTS                   Mgmt          Against                        Against
       INTERNATIONAL, INC. BONUS COMPENSATION
       PLAN.

4.     PROPOSAL TO RECOMMEND, BY ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM BDO USA,
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934205192
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          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 THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS, GRANT
       THORNTON LLP, FOR FISCAL YEAR 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          Against                        Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  934110076
--------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2015
          Ticker:  DGII
            ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD E. KONEZNY*                                        Mgmt          For                            For
       WILLIAM N. PRIESMEYER#                                    Mgmt          For                            For
       GIRISH RISHI#                                             Mgmt          For                            For

2.     COMPANY PROPOSAL TO CAST A NON-BINDING                    Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBILC ACCOUNTING FIRM OF THE
       COMPANY FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DIGIMARC CORPORATION                                                                        Agenda Number:  934160223
--------------------------------------------------------------------------------------------------------------------------
        Security:  25381B101
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  DMRC
            ISIN:  US25381B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE DAVIS                                               Mgmt          For                            For
       RICHARD L. KING                                           Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          Withheld                       Against
       JAMES T. RICHARDSON                                       Mgmt          Withheld                       Against
       BERNARD WHITNEY                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR
       THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934180097
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN C. FAGA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE A. HOUGH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WARREN C. JENSON                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  934166958
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. DEVINE                                         Mgmt          For                            For
       ANTHONY BERGAMO                                           Mgmt          For                            For
       JOSEPH J. PERRY                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2015.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       MICHAEL R. GIORDANO                                       Mgmt          For                            For
       L.P. HSU                                                  Mgmt          For                            For
       KEH-SHEW LU                                               Mgmt          For                            For
       RAYMOND SOONG                                             Mgmt          For                            For
       JOHN M. STICH                                             Mgmt          For                            For
       MICHAEL K.C. TSAI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMAT PHARMACY INC.                                                                      Agenda Number:  934194298
--------------------------------------------------------------------------------------------------------------------------
        Security:  25456K101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  DPLO
            ISIN:  US25456K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP HAGERMAN                                           Mgmt          For                            For
       DAVID DREYER                                              Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3      ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

4      ADVISORY APPROVAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  934142869
--------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  DGICA
            ISIN:  US2577012014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN M. KRAFT, SR.                                       Mgmt          For                            For
       JON M. MAHAN                                              Mgmt          For                            For
       DONALD H. NIKOLAUS                                        Mgmt          For                            For
       RICHARD D. WAMPLER, II                                    Mgmt          For                            For

2      APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN                Mgmt          Against                        Against
       FOR EMPLOYEES.

3      APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       FOR DIRECTORS.

4      RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 DOT HILL SYSTEMS CORP.                                                                      Agenda Number:  934157721
--------------------------------------------------------------------------------------------------------------------------
        Security:  25848T109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  HILL
            ISIN:  US25848T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.M. SHERWOOD, III                                        Mgmt          For                            For
       DEBRA E. TIBEY                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE TOTAL AUTHORIZED
       SHARES OF COMMON STOCK, PAR VALUE $0.001
       PER SHARE, OF THE COMPANY FROM 100,000,000
       TO 200,000,000.

3.     RESOLVED, THAT THE COMPENSATION PAID TO THE               Mgmt          For                            For
       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, IS HEREBY
       APPROVED.

4.     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 OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  934174347
--------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  DW
            ISIN:  US26168L2051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT OF CERTIFICATE OF INCORPORATION                 Mgmt          Against                        Against
       TO INCREASE AUTHORIZED SHARES

2.     AMENDMENT OF CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       TO CHANGE THE RESTRICTIONS ON THE SIZE OF
       THE BOARD.

3.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       JASON D. LIPPERT                                          Mgmt          For                            For
       BRENDAN J. DEELY                                          Mgmt          For                            For
       FRANK J. CRESPO                                           Mgmt          For                            For
       KIERAN O'SULLIVAN                                         Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY 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          Against                        Against
       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          Against                        Against
       NAMED EXECUTIVE OFFICERS COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  934202970
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. CHURCHILL                                      Mgmt          For                            For
       ANTHONY J. REARDON                                        Mgmt          For                            For

2.     ADVISORY RESOLUTION ON NAMED EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     AMENDED AND RESTATED 2013 STOCK INCENTIVE                 Mgmt          For                            For
       PLAN.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  934185439
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  DFT
            ISIN:  US26613Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. COKE                                           Mgmt          For                            For
       LAMMOT J. DU PONT                                         Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       CHRISTOPHER P. ELDREDGE                                   Mgmt          For                            For
       HOSSEIN FATEH                                             Mgmt          For                            For
       FREDERIC V. MALEK                                         Mgmt          For                            For
       MARY M. STYER                                             Mgmt          For                            For
       JOHN T. ROBERTS, JR.                                      Mgmt          For                            For
       JOHN H. TOOLE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934221007
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For
       BRYAN WIMBERLY                                            Mgmt          For                            For

2.     APPROVE, AS NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DYAX CORP.                                                                                  Agenda Number:  934190428
--------------------------------------------------------------------------------------------------------------------------
        Security:  26746E103
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  DYAX
            ISIN:  US26746E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RON COHEN                                                 Mgmt          For                            For
       DAVID MCLACHLAN                                           Mgmt          For                            For
       PAOLO PUCCI                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DYAX CORP.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DYCOM INDUSTRIES, INC.                                                                      Agenda Number:  934085994
--------------------------------------------------------------------------------------------------------------------------
        Security:  267475101
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2014
          Ticker:  DY
            ISIN:  US2674751019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES B. COE                                            Mgmt          For                            For
       DWIGHT B. DUKE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR FISCAL 2015.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DYNAMIC MATERIALS CORPORATION                                                               Agenda Number:  934160552
--------------------------------------------------------------------------------------------------------------------------
        Security:  267888105
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  BOOM
            ISIN:  US2678881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ALDOUS                                           Mgmt          For                            For
       YVON PIERRE CARIOU                                        Mgmt          For                            For
       ROBERT A. COHEN                                           Mgmt          Withheld                       Against
       JAMES J. FERRIS                                           Mgmt          For                            For
       RICHARD P. GRAFF                                          Mgmt          For                            For
       KEVIN T. LONGE                                            Mgmt          For                            For
       GERARD MUNERA                                             Mgmt          For                            For

2.     TO APPROVE THE NON-BINDING, ADVISORY VOTE                 Mgmt          Against                        Against
       ON 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.




--------------------------------------------------------------------------------------------------------------------------
 DYNAVAX TECHNOLOGIES CORPORATION                                                            Agenda Number:  934204594
--------------------------------------------------------------------------------------------------------------------------
        Security:  268158201
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  DVAX
            ISIN:  US2681582019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNOLD L. ORONSKY, PH.D                                   Mgmt          Withheld                       Against
       FRANCIS R. CANO, PH.D.                                    Mgmt          Withheld                       Against
       PEGGY V. PHILLIPS                                         Mgmt          Withheld                       Against

2.     TO AMEND AND RESTATE THE DYNAVAX                          Mgmt          For                            For
       TECHNOLOGIES CORPORATION 2011 EQUITY
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 2,250,000, AND TO APPROVE THE
       AWARD LIMITS AND OTHER TERMS APPLICABLE TO
       AWARDS INTENDED TO QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 DYNEX CAPITAL, INC.                                                                         Agenda Number:  934177761
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817Q506
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  DX
            ISIN:  US26817Q5062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. AKIN                                            Mgmt          For                            For
       BYRON L. BOSTON                                           Mgmt          For                            For
       MICHAEL R. HUGHES                                         Mgmt          For                            For
       BARRY A. IGDALOFF                                         Mgmt          For                            For
       VALERIE A. MOSLEY                                         Mgmt          For                            For
       ROBERT A. SALCETTI                                        Mgmt          For                            For
       JAMES C. WHEAT, III                                       Mgmt          For                            For

2.     PROPOSAL TO PROVIDE ADVISORY APPROVAL OF                  Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP, INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS, AS AUDITORS FOR THE COMPANY
       FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  934187902
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE M. ALPERSTEIN                                      Mgmt          Withheld                       Against
       DUDLEY C. DWORKEN                                         Mgmt          Withheld                       Against
       HARVEY M. GOODMAN                                         Mgmt          Withheld                       Against
       RONALD D. PAUL                                            Mgmt          For                            For
       ROBERT P. PINCUS                                          Mgmt          Withheld                       Against
       NORMAN R. POZEZ                                           Mgmt          Withheld                       Against
       DONALD R. ROGERS                                          Mgmt          For                            For
       DAVID P. SUMMERS                                          Mgmt          For                            For
       LELAND M. WEINSTEIN                                       Mgmt          Withheld                       Against

2.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       STEGMAN & COMPANY AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     NON-BINDING ADVISORY RESOLUTION APPROVING                 Mgmt          Against                        Against
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN KODAK COMPANY                                                                       Agenda Number:  934157973
--------------------------------------------------------------------------------------------------------------------------
        Security:  277461406
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  KODK
            ISIN:  US2774614067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARK S. BURGESS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY J. CLARKE                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES V. CONTINENZA                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MATTHEW A. DOHENY                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN A. JANITZ                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE KARFUNKEL                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JASON NEW                           Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DEREK SMITH                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT AND FINANCE                     Mgmt          For                            For
       COMMITTEE'S SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934111864
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  09-Jan-2015
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS U. BENZ                                              Mgmt          For                            For
       PAVAN BHALLA                                              Mgmt          For                            For
       NEIL D. ECKERT                                            Mgmt          For                            For
       ROLF HERTER                                               Mgmt          For                            For
       HANS UELI KELLER                                          Mgmt          For                            For
       JAMES A. MITAROTONDA                                      Mgmt          For                            For
       ROBIN RAINA                                               Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CHERRY                       Mgmt          For                            For
       BEKAERT, LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2014.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  934202122
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRADLEY A. KEYWELL                  Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: MATTHEW FERGUSON                    Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: DAVID HABIGER                       Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: NELDA CONNORS                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC                                                                                Agenda Number:  934194604
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. LAUER                                             Mgmt          For                            For
       JACK L. OLIVER, III                                       Mgmt          For                            For
       ELLEN O. TAUSCHER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     A VOTE TO APPROVE, ON AN ADVISORY BASIS,                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO RENT CORPORATION                                                                    Agenda Number:  934077101
--------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2014
          Ticker:  ELRC
            ISIN:  US2852181039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY Y. BEKAVAC                                          Mgmt          For                            For
       KAREN J. CURTIN                                           Mgmt          For                            For
       THEODORE E. GUTH                                          Mgmt          For                            For
       DANIEL GREENBERG                                          Mgmt          For                            For
       JOSEPH J. KEARNS                                          Mgmt          For                            For
       JAMES S. PIGNATELLI                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION.

3.     VOTE ON THE ADVISORY, NON-BINDING                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  934185768
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BARRY GERTZ                                               Mgmt          For                            For
       CARY PFEFFER                                              Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 ELIZABETH ARDEN, INC.                                                                       Agenda Number:  934090755
--------------------------------------------------------------------------------------------------------------------------
        Security:  28660G106
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2014
          Ticker:  RDEN
            ISIN:  US28660G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: A. SALMAN AMIN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: E. SCOTT BEATTIE                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRED BERENS                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MAURA J. CLARK                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD C.W. MAURAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM M. TATHAM                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE AMENDMENT TO THE ELIZABETH                Mgmt          For                            For
       ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE
       PLAN.

4.     APPROVAL OF THE ELIZABETH ARDEN, INC. 2014                Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK AWARD PLAN.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE INC                                                                               Agenda Number:  934204607
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIGMUND ANDERMAN                                          Mgmt          For                            For
       CRAIG DAVIS                                               Mgmt          For                            For
       FRANK SCHULTZ                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2014 AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       ANY SUPERMAJORITY VOTING REQUIREMENTS
       CONTAINED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  934155385
--------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  EMCI
            ISIN:  US2686641091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. CRANE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN R. FLETCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. HOWE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE G. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN H. TEGELER                 Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED 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 CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EMERALD OIL, INC.                                                                           Agenda Number:  934202968
--------------------------------------------------------------------------------------------------------------------------
        Security:  29101U209
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  EOX
            ISIN:  US29101U2096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUKE R. LIGON                                             Mgmt          Withheld                       Against
       JAMES RUSSELL REGER                                       Mgmt          For                            For
       MCANDREW RUDISILL                                         Mgmt          For                            For
       SETH SETRAKIAN                                            Mgmt          Withheld                       Against
       DANIEL L. SPEARS                                          Mgmt          Withheld                       Against
       BEN A. GUILL                                              Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          Against                        Against
       INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
       STOCK SPLIT OF OUR COMMON STOCK.

3.     APPROVE THE THIRD AMENDED AND RESTATED 2011               Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EMERITUS CORPORATION                                                                        Agenda Number:  934045192
--------------------------------------------------------------------------------------------------------------------------
        Security:  291005106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2014
          Ticker:  ESC
            ISIN:  US2910051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 20, 2014, BY
       AND AMONG BROOKDALE SENIOR LIVING INC.,
       BROADWAY MERGER SUB CORPORATION AND
       EMERITUS CORPORATION, AS THE SAME MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO CONDUCT A NON-BINDING, ADVISORY VOTE TO                Mgmt          For                            For
       APPROVE THE MERGER-RELATED COMPENSATION
       ARRANGEMENTS OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       EMERITUS SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE RESORTS, INC.                                                                        Agenda Number:  934079751
--------------------------------------------------------------------------------------------------------------------------
        Security:  292052206
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2014
          Ticker:  NYNY
            ISIN:  US2920522065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH A. D'AMATO                                         Mgmt          For                            For
       EMANUEL R. PEARLMAN                                       Mgmt          For                            For
       EDMUND MARINUCCI                                          Mgmt          For                            For
       NANCY A. PALUMBO                                          Mgmt          For                            For
       GREGG POLLE                                               Mgmt          For                            For
       JAMES SIMON                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934213593
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       ALICE M. CONNELL                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE 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.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934164536
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       VALERIE R. GLENN                                          Mgmt          For                            For
       RONALD F. MOSHER                                          Mgmt          For                            For
       KATHERINE W. ONG                                          Mgmt          For                            For

2      TO APPROVE THE PROPOSED AMENDED AND                       Mgmt          For                            For
       RESTATED EQUITY AND INCENTIVE PLAN.

3      TO APPROVE THE COMPANY`S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY`S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, 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.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  934119151
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  19-Feb-2015
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G.S. GOLUMBESKI, PH.D.                                    Mgmt          For                            For
       TERRY C. VANCE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934158494
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. COURTNEY                                        Mgmt          For                            For
       GREGORY J. FISHER                                         Mgmt          For                            For
       DANIEL L. JONES                                           Mgmt          For                            For
       WILLIAM R. THOMAS, III                                    Mgmt          For                            For
       SCOTT D. WEAVER                                           Mgmt          For                            For
       JOHN H. WILSON                                            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.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 ENDOCYTE INC                                                                                Agenda Number:  934157872
--------------------------------------------------------------------------------------------------------------------------
        Security:  29269A102
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ECYT
            ISIN:  US29269A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH E. BRAUER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN F. HANHAM, PH.D.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER D. MELDRUM                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ENDOLOGIX, INC.                                                                             Agenda Number:  934206283
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266S106
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  ELGX
            ISIN:  US29266S1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MCDERMOTT                                            Mgmt          For                            For
       GUIDO J. NEELS                                            Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN.                Mgmt          For                            For

4.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE TOTAL NUMBER OF SHARES
       PURCHASABLE THEREUNDER BY 500,000 SHARES,
       OR FROM 2,558,738,734 SHARES TO 3,058,734
       SHARES.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE INTERNATIONAL GROUP HOLDINGS                                                      Agenda Number:  934137870
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  EIGI
            ISIN:  US29272B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE CRANDALL                                             Mgmt          For                            For
       THOMAS GORNY                                              Mgmt          For                            For
       JUSTIN L. SADRIAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS OUR INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 ENERGY RECOVERY, INC.                                                                       Agenda Number:  934225740
--------------------------------------------------------------------------------------------------------------------------
        Security:  29270J100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  ERII
            ISIN:  US29270J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MR. OLE PETER               Mgmt          For                            For
       LORENTZEN

1B.    ELECTION OF CLASS I DIRECTOR: MR. JOEL GAY                Mgmt          For                            For

1C.    ELECTION OF CLASS I DIRECTOR: MR. OLAV                    Mgmt          For                            For
       FJELL

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2015.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENERGY XXI (BERMUDA) LIMITED                                                                Agenda Number:  934086946
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10082140
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2014
          Ticker:  EXXI
            ISIN:  BMG100821401
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. SCHILLER, JR.                                     Mgmt          For                            For
       WILLIAM COLVIN                                            Mgmt          For                            For

2.     TO APPROVE THE CORPORATE NAME CHANGE                      Mgmt          For                            For

3.     TO APPROVE THE AIM ADMISSION CANCELLATION                 Mgmt          For                            For

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION PROVIDED TO THE NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT

5.     TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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          For                            For

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          Against                        Against
       EXECUTIVE COMPENSATION.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934155424
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       FELIX M. BRUECK                                           Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          Against                        Against
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  934153862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC F. SILVESTER                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KENNETH W. MOORE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG AUDIT                   Mgmt          For                            For
       LIMITED AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING
       THROUGH THE AUDIT COMMITTEE, TO APPROVE THE
       FEES FOR THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     ELECTION OF SUBSIDIARY DIRECTORS AS SET                   Mgmt          For                            For
       FORTH IN PROPOSAL NO. 4.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934157656
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARVIN D. BURKETT                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES F. GENTILCORE                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES P. LEDERER                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PAUL L.H. OLSON                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

2      RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS,               Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3      APPROVAL OF THE COMPENSATION PAID TO                      Mgmt          Against                        Against
       ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
       (ADVISORY VOTE).

4      RE-APPROVAL OF THE PERFORMANCE CRITERIA AND               Mgmt          For                            For
       LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS,
       INC. AMENDED AND RESTATED INCENTIVE PLAN.

5      APPROVAL OF THE PERFORMANCE CRITERIA AND                  Mgmt          For                            For
       LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS,
       INC. 2010 STOCK PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE BANCORP, INC.                                                                    Agenda Number:  934167506
--------------------------------------------------------------------------------------------------------------------------
        Security:  293668109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  EBTC
            ISIN:  US2936681095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GINO J. BARONI                                            Mgmt          For                            For
       JOHN P. CLANCY, JR.                                       Mgmt          For                            For
       JAMES F. CONWAY, III                                      Mgmt          For                            For
       JOHN T. GRADY, JR.                                        Mgmt          For                            For
       MARY JANE KING                                            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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934142352
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER F. BENOIST                                          Mgmt          For                            For
       JAMES J. MURPHY, JR.                                      Mgmt          For                            For
       JOHN Q. ARNOLD                                            Mgmt          For                            For
       MICHAEL A. DECOLA                                         Mgmt          For                            For
       WILLIAM H. DOWNEY                                         Mgmt          For                            For
       JOHN S. EULICH                                            Mgmt          For                            For
       ROBERT E. GUEST, JR.                                      Mgmt          For                            For
       JAMES M. HAVEL                                            Mgmt          For                            For
       JUDITH S. HEETER                                          Mgmt          For                            For
       BIRCH M. MULLINS                                          Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For

2.     PROPOSAL A, RATIFICATION OF THE SELECTION                 Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE                Mgmt          For                            For
       TO APPROVE OUR EXECUTIVE COMPENSATION.

4.     PROPOSAL C, AN ADVISORY (NON-BINDING) VOTE                Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  934220714
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER F. ULLOA                                           Mgmt          For                            For
       PAUL A. ZEVNIK                                            Mgmt          Withheld                       Against
       ESTEBAN E. TORRES                                         Mgmt          Withheld                       Against
       GILBERT R. VASQUEZ                                        Mgmt          For                            For
       JULES G. BUENABENTA                                       Mgmt          Withheld                       Against
       PATRICIA DIAZ DENNIS                                      Mgmt          For                            For
       JUAN S. VON WUTHENAU                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENTROPIC COMMUNICATIONS, INC.                                                               Agenda Number:  934173650
--------------------------------------------------------------------------------------------------------------------------
        Security:  29384R105
    Meeting Type:  Special
    Meeting Date:  30-Apr-2015
          Ticker:  ENTR
            ISIN:  US29384R1059
--------------------------------------------------------------------------------------------------------------------------

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 FEBRUARY 3,
       2015 (REFERRED TO AS THE MERGER AGREEMENT),
       BY AND AMONG ENTROPIC COMMUNICATIONS, INC.
       ("ENTROPIC"), MAXLINEAR, INC., EXCALIBUR
       ACQUISITION CORPORATION, AND EXCALIBUR
       SUBSIDIARY, LLC (REFERRED TO AS THE MERGER
       PROPOSAL).

2.     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO ENTROPIC'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER AGREEMENT
       AND THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT (REFERRED TO AS THE
       COMPENSATION PROPOSAL).

3.     TO ADJOURN THE ENTROPIC 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 MERGER
       PROPOSAL (REFERRED TO AS THE ENTROPIC
       ADJOURNMENT PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 ENVENTIS CORPORATION                                                                        Agenda Number:  934071034
--------------------------------------------------------------------------------------------------------------------------
        Security:  29402J101
    Meeting Type:  Special
    Meeting Date:  08-Oct-2014
          Ticker:  ENVE
            ISIN:  US29402J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER AGREEMENT AND THE                   Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER.

2.     TO APPROVE, BY AN ADVISORY VOTE, THE CHANGE               Mgmt          For                            For
       IN CONTROL PAYMENTS OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  934107245
--------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  ENZ
            ISIN:  US2941001024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELAZAR RABBANI, PH.D.                                     Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING JULY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS INC                                                                            Agenda Number:  934204859
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARKADIY DOBKIN                                            Mgmt          For                            For
       ROBERT E. SEGERT                                          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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION.

5.     TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG               Mgmt          Against                        Against
       TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934060550
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2014
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP G. NORTON                                         Mgmt          For                            For
       BRUCE M. BOWEN                                            Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       TERRENCE O'DONNELL                                        Mgmt          For                            For
       LAWRENCE S. HERMAN                                        Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          For                            For
       JOHN E. CALLIES                                           Mgmt          For                            For
       ERIC D. HOVDE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVAL OF 2014 AMENDED AND RESTATED                     Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       PETER LINNEMAN                                            Mgmt          Withheld                       Against
       DAVID LUKES                                               Mgmt          For                            For
       GALIA MAOR                                                Mgmt          Withheld                       Against
       DORI SEGAL                                                Mgmt          For                            For

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          Against                        Against
       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          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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 ERA GROUP INC.                                                                              Agenda Number:  934228455
--------------------------------------------------------------------------------------------------------------------------
        Security:  26885G109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  ERA
            ISIN:  US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER BRADSHAW                                      Mgmt          Withheld                       Against
       CHARLES FABRIKANT                                         Mgmt          For                            For
       ANN FAIRBANKS                                             Mgmt          For                            For
       BLAINE FOGG                                               Mgmt          Withheld                       Against
       CHRISTOPHER P. PAPOURAS                                   Mgmt          For                            For
       YUEPING SUN                                               Mgmt          Withheld                       Against
       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, 2015.




--------------------------------------------------------------------------------------------------------------------------
 EROS INTERNATIONAL PLC                                                                      Agenda Number:  934094929
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3788M114
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2014
          Ticker:  EROS
            ISIN:  IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       ANNUAL REPORT AND ACCOUNTS ON FORM 20-F FOR
       THE YEAR ENDED MARCH 31, 2014.

2.     PROPOSAL TO REAPPOINT MR. KISHORE LULLA AS                Mgmt          Against                        Against
       A DIRECTOR.

3.     PROPOSAL TO REAPPOINT MR. NARESH CHANDRA AS               Mgmt          For                            For
       A DIRECTOR.

4.     PROPOSAL TO APPOINT MR. RAJEEV MISRA AS A                 Mgmt          For                            For
       DIRECTOR.

5.     PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA               Mgmt          For                            For
       LLP AS AUDITORS.

6.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ESCALADE, INCORPORATED                                                                      Agenda Number:  934142427
--------------------------------------------------------------------------------------------------------------------------
        Security:  296056104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  ESCA
            ISIN:  US2960561049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE SAVITSKY                                           Mgmt          For                            For
       RICHARD D. WHITE                                          Mgmt          For                            For
       EDWARD E. WILLIAMS                                        Mgmt          For                            For
       RICHARD F. BAALMANN, JR                                   Mgmt          For                            For
       ROBERT J. KELLER                                          Mgmt          For                            For
       PATRICK J. GRIFFIN                                        Mgmt          For                            For
       WALTER P. GLAZER, JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BKD, LLP, AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ESCALADE, INCORPORATED FOR 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  934112258
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2015
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. MUENSTER                                          Mgmt          For                            For
       DONALD C. TRAUSCHT                                        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
       SEPTEMBER 30, 2015

3.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL RELATING                Shr           Against                        For
       TO SUSTAINABILITY REPORTING, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  934163611
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTONIO M. GOTTO JR.,               Mgmt          For                            For
       M.D., D.PHIL.

1B.    ELECTION OF DIRECTOR: GILBERT S. OMENN,                   Mgmt          For                            For
       M.D., PH.D.

1C.    ELECTION OF DIRECTOR: NICOLE VITULLO                      Mgmt          For                            For

2.     TO APPROVE THE ESPERION THERAPEUTICS, INC.                Mgmt          Against                        Against
       AMENDED AND RESTATED 2013 STOCK OPTION AND
       INCENTIVE PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934166136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADITYA DUTT                                               Mgmt          For                            For
       ROY J. KASMAR                                             Mgmt          Withheld                       Against
       ANDREW TURNBULL                                           Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2015
       AND UNTIL THE 2016 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934121788
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2015
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DELORES M. ETTER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARY L. HOWELL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 31, 2014.

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 OCTOBER 2, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  934083508
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2014
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FAROOQ KATHWARI                                        Mgmt          For                            For
       JAMES B. CARLSON                                          Mgmt          For                            For
       CLINTON A. CLARK                                          Mgmt          For                            For
       JOHN J. DOONER, JR.                                       Mgmt          For                            For
       KRISTIN GAMBLE                                            Mgmt          For                            For
       JAMES W. SCHMOTTER                                        Mgmt          For                            For
       FRANK G. WISNER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY KPMG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934162683
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL S. ALTHASEN                                          Mgmt          For                            For
       THOMAS A. MCDONNELL                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERBANK FINANCIAL CORP                                                                     Agenda Number:  934160172
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977G102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EVER
            ISIN:  US29977G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. CLEMENTS                                        Mgmt          For                            For
       MERRICK R. KLEEMAN                                        Mgmt          For                            For
       W. RADFORD LOVETT, II                                     Mgmt          For                            For
       ARRINGTON H. MIXON                                        Mgmt          For                            For
       SCOTT M. STUART                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS
       EVERBANK FINANCIAL CORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     A RESOLUTION TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       BASIS, EVERBANK FINANCIAL CORP'S EXECUTIVE
       COMPENSATION, COMMONLY REFERRED TO AS A
       "SAY ON PAY" VOTE.

4.     AN AMENDMENT TO EVERBANK FINANCIAL CORP'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GAIL B. HARRIS                                            Mgmt          For                            For
       CURT HESSLER                                              Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 EVERYDAY HEALTH INC.                                                                        Agenda Number:  934196379
--------------------------------------------------------------------------------------------------------------------------
        Security:  300415106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  EVDY
            ISIN:  US3004151060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID GOLDEN                                              Mgmt          For                            For
       SHARON WIENBAR                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 EVINE LIVE INC.                                                                             Agenda Number:  934221045
--------------------------------------------------------------------------------------------------------------------------
        Security:  300487105
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  EVLV
            ISIN:  US3004871055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BEERS                                           Mgmt          For                            For
       MARK C. BOZEK                                             Mgmt          For                            For
       JOHN D. BUCK                                              Mgmt          For                            For
       RONALD L. FRASCH                                          Mgmt          For                            For
       LANDEL C. HOBBS                                           Mgmt          For                            For
       LOWELL W. ROBINSON                                        Mgmt          For                            For
       BOB ROSENBLATT                                            Mgmt          For                            For
       FRED R. SIEGEL                                            Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2014               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION PETROLEUM CORPORATION                                                             Agenda Number:  934094347
--------------------------------------------------------------------------------------------------------------------------
        Security:  30049A107
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2014
          Ticker:  EPM
            ISIN:  US30049A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. DIPAOLO                                         Mgmt          For                            For
       WILLIAM E. DOZIER                                         Mgmt          For                            For
       ROBERT S. HERLIN                                          Mgmt          For                            For
       KELLY W. LOYD                                             Mgmt          For                            For
       GENE G. STOEVER                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF HEIN &                       Mgmt          For                            For
       ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  934144558
--------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  EXAC
            ISIN:  US30064E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FERN S. WATTS                                             Mgmt          For                            For
       W. ANDREW KRUSEN JR.                                      Mgmt          For                            For

2.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION

3.     RATIFY SELECTION OF MCGLADREY LLP AS THE                  Mgmt          For                            For
       COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 EXAMWORKS GROUP, INC (EXAM)                                                                 Agenda Number:  934161340
--------------------------------------------------------------------------------------------------------------------------
        Security:  30066A105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  EXAM
            ISIN:  US30066A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. BACH                                             Mgmt          Withheld                       Against
       PETER M. GRAHAM                                           Mgmt          Withheld                       Against
       WILLIAM A. SHUTZER                                        Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO THE EXAMWORKS                  Mgmt          Against                        Against
       GROUP, INC. AMENDED AND RESTATED 2008 STOCK
       INCENTIVE PLAN, AS AMENDED, TO INCREASE THE
       AGGREGATE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       2,700,000 SHARES AND TO EXTEND THE TERM OF
       THE PLAN.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 EXAR CORPORATION                                                                            Agenda Number:  934062275
--------------------------------------------------------------------------------------------------------------------------
        Security:  300645108
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  EXAR
            ISIN:  US3006451088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BEHROOZ ABDI                                              Mgmt          For                            For
       IZAK BENCUYA                                              Mgmt          For                            For
       LOUIS DINARDO                                             Mgmt          For                            For
       PIERRE GUILBAULT                                          Mgmt          For                            For
       BRIAN HILTON                                              Mgmt          For                            For
       RICHARD L. LEZA                                           Mgmt          For                            For
       GARY MEYERS                                               Mgmt          For                            For

2.     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 MARCH 29, 2015.

3.     TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT UNDER THE SECTION TITLED
       "EXECUTIVE COMPENSATION", INCLUDING THE
       COMPENSATION TABLES AND OTHER NARRATIVE
       EXECUTIVE COMPENSATION DISCLOSURES THEREIN,
       REQUIRED BY ITEM 402 OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE A NEW INCENTIVE PLAN, THE 2014                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EXCEL TRUST INC.                                                                            Agenda Number:  934170414
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068C109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  EXL
            ISIN:  US30068C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY B. SABIN                                             Mgmt          For                            For
       SPENCER G. PLUMB                                          Mgmt          For                            For
       MARK T. BURTON                                            Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       BURLAND B. EAST III                                       Mgmt          For                            For
       ROBERT E. PARSONS, JR.                                    Mgmt          For                            For
       WARREN R. STALEY                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          Against                        Against
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       NAMED EXECUTIVE OFFICERS OF THE COMPANY

4.     THE APPROVAL OF THE 2015 AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934181506
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL R. GAULKE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL R. JOHNSTON,                   Mgmt          For                            For
       PH.D.

1.3    ELECTION OF DIRECTOR: KAREN A. RICHARDSON                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN C. RIGGINS                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBRA L. ZUMWALT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED JANUARY 1, 2016.

3.     TO APPROVE, CONTINGENT UPON THE APPROVAL OF               Mgmt          For                            For
       THE TWO-FOR-ONE STOCK SPLIT OF THE
       COMPANY'S COMMON STOCK, AN AMENDMENT TO THE
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       (I) CHANGE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK TO 80,000,000 AND (II)
       CHANGE THE NUMBER OF AUTHORIZED SHARES OF
       PREFERRED STOCK TO 2,000,000.

4.     TO APPROVE, CONTINGENT UPON THE APPROVAL OF               Mgmt          For                            For
       THE CHANGE IN THE NUMBER OF AUTHORIZED
       SHARES OF THE COMPANY'S CAPITAL STOCK, AN
       AMENDMENT TO THE COMPANY'S CERTIFICATE OF
       INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK
       SPLIT OF THE COMPANY'S COMMON STOCK.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       FOR FISCAL 2014.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  934220283
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL F. DEVINE,                  Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: DAVID G. KORNBERG                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MYLLE H. MANGUM                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXPRESS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION PROVIDED TO OUR NAMED
       EXECUTIVE OFFICERS FOR 2014




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  934082241
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. BERGER                                         Mgmt          For                            For
       CHARLES CARINALLI                                         Mgmt          For                            For
       EDWARD H. KENNEDY                                         Mgmt          For                            For
       JOHN H. KISPERT                                           Mgmt          For                            For
       EDWARD B. MEYERCORD III                                   Mgmt          For                            For
       RANDI PAIKOFF-FEIGIN                                      Mgmt          For                            For
       JOHN C. SHOEMAKER                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS EXTREME NETWORKS, INC.'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2015.

4.     ADVISORY VOTE TO RATIFY THE EXTENSION OF                  Mgmt          For                            For
       THE TERM OF THE AMENDED AND RESTATED
       SHAREHOLDER RIGHTS PLAN TO MAY 31, 2015.

5.     TO APPROVE THE ADOPTION OF THE EXTREME                    Mgmt          For                            For
       NETWORKS, INC.'S. 2014 EMPLOYEE STOCK
       PURCHASE PLAN AND TO AUTHORIZE AN AGGREGATE
       OF 12 MILLION SHARES ISSUABLE UNDER THE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934092331
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2014
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. FRANK H. LEVINSON                                     Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ABAS LTD. AS
       FABRINET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 26, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       ON EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934171757
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LYNN BRUBAKER                                             Mgmt          For                            For
       SIMON RAAB                                                Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

3.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  934146982
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES P. BRANNEN                                          Mgmt          For                            For
       ROGER K. BROOKS                                           Mgmt          For                            For
       JERRY L. CHICOINE                                         Mgmt          For                            For
       PAUL E. LARSON                                            Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE BYLAWS TO ADD                 Mgmt          Against                        Against
       AN EXCLUSIVE FORUM PROVISION.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 FBR & CO.                                                                                   Agenda Number:  934220598
--------------------------------------------------------------------------------------------------------------------------
        Security:  30247C400
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  FBRC
            ISIN:  US30247C4006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REENA AGGARWAL                                            Mgmt          For                            For
       RICHARD J. HENDRIX                                        Mgmt          For                            For
       THOMAS J. HYNES, JR.                                      Mgmt          For                            For
       RICHARD A. KRAEMER                                        Mgmt          For                            For
       ARTHUR J. REIMERS                                         Mgmt          For                            For
       WILLIAM F. STROME                                         Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934180895
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENT S. ELLERT                                            Mgmt          For                            For
       HOWARD R. CURD                                            Mgmt          Withheld                       Against
       GERALD LUTERMAN                                           Mgmt          Withheld                       Against
       PAUL ANTHONY NOVELLY                                      Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS,               Mgmt          For                            For
       INC. EXECUTIVE 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL-MOGUL HOLDING CORPORATION                                                           Agenda Number:  934030040
--------------------------------------------------------------------------------------------------------------------------
        Security:  313549404
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2014
          Ticker:  FDML
            ISIN:  US3135494041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL C. ICAHN                                             Mgmt          For                            For
       SUNG HWAN CHO                                             Mgmt          Withheld                       Against
       THOMAS W. ELWARD                                          Mgmt          For                            For
       GEORGE FELDENKREIS                                        Mgmt          For                            For
       HUNTER C. GARY                                            Mgmt          Withheld                       Against
       RAINER JUECKSTOCK                                         Mgmt          For                            For
       J. MICHAEL LAISURE                                        Mgmt          For                            For
       DANIEL A. NINIVAGGI                                       Mgmt          For                            For
       NEIL S. SUBIN                                             Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL-MOGUL HOLDING CORPORATION                                                           Agenda Number:  934205483
--------------------------------------------------------------------------------------------------------------------------
        Security:  313549404
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  FDML
            ISIN:  US3135494041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL C. ICAHN                                             Mgmt          For                            For
       SUNG HWAN CHO                                             Mgmt          Withheld                       Against
       THOMAS W. ELWARD                                          Mgmt          For                            For
       GEORGE FELDENKREIS                                        Mgmt          For                            For
       HUNTER C. GARY                                            Mgmt          Withheld                       Against
       RAINER JUECKSTOCK                                         Mgmt          For                            For
       J. MICHAEL LAISURE                                        Mgmt          For                            For
       DANIEL A. NINIVAGGI                                       Mgmt          For                            For
       NEIL S. SUBIN                                             Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF AMENDMENT NO. 1 TO, AND THE               Mgmt          For                            For
       PERFORMANCE METRICS IN, THE 2010 STOCK
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FEDERATED NATIONAL HOLDING COMPANY                                                          Agenda Number:  934056830
--------------------------------------------------------------------------------------------------------------------------
        Security:  31422T101
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2014
          Ticker:  FNHC
            ISIN:  US31422T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARL DORF                                                 Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GOLDSTEIN                    Mgmt          For                            For
       SCHECHTER KOCH, P.A. AS THE COMPANYS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  934153595
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       GREGORY E. HYLAND                                         Mgmt          For                            For
       JENNIE S. HWANG, PH.D.                                    Mgmt          For                            For
       PETER T. KONG                                             Mgmt          For                            For
       TIMOTHY K. PISTELL                                        Mgmt          For                            For
       PETER T. THOMAS                                           Mgmt          For                            For

2.     MANAGEMENT PROPOSAL REGARDING A CHANGE TO                 Mgmt          For                            For
       THE MINIMUM SIZE OF THE BOARD OF DIRECTORS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

4.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       OF THE COMPENSATION FOR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  934200178
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS B. NEFF                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL MADERO                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. SCHOENECK                  Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF FIBROGEN FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY & GUARANTY LIFE                                                                    Agenda Number:  934114125
--------------------------------------------------------------------------------------------------------------------------
        Security:  315785105
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2015
          Ticker:  FGL
            ISIN:  US3157851052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. BENSON                                           Mgmt          For                            For
       KOSTAS CHELIOTIS                                          Mgmt          For                            For
       PHILLIP J. GASS                                           Mgmt          For                            For
       KEVIN J. GREGSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE FIDELITY & GUARANTY LIFE                   Mgmt          For                            For
       SECTION 162(M) EMPLOYEE INCENTIVE PLAN.

6.     TO APPROVE THE FIDELITY & GUARANTY LIFE                   Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY SOUTHERN CORPORATION                                                               Agenda Number:  934149786
--------------------------------------------------------------------------------------------------------------------------
        Security:  316394105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  LION
            ISIN:  US3163941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MAJOR GENERAL (RET)                 Mgmt          Against                        Against
       DAVID R. BOCKEL

1.3    ELECTION OF DIRECTOR: WM. MILLARD CHOATE                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DONALD A. HARP, JR.                 Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: KEVIN S. KING                       Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: WILLIAM C. LANKFORD,                Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: H. PALMER PROCTOR,                  Mgmt          For                            For
       JR.

1.8    ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III               Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.                Mgmt          Against                        Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP INC                                                                 Agenda Number:  934141069
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK A. SMITH                                             Mgmt          For                            For
       NICHOLAS DARAVIRAS                                        Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          Against                        Against
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT
       GROUP, INC. FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH STREET ASSET MGMT                                                                     Agenda Number:  934198587
--------------------------------------------------------------------------------------------------------------------------
        Security:  31679P109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  FSAM
            ISIN:  US31679P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE COOPER                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARK J. GORDON                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: THOMAS L. HARRISON                  Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: FRANK C. MEYER                      Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: LEONARD M. TANNENBAUM               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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934058733
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2014
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EITAN GERTEL                                              Mgmt          For                            For
       THOMAS E. PARDUN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FINISAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MAY 3, 2015.

3.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FINISAR CORPORATION 2005 STOCK
       INCENTIVE PLAN.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FINISAR CORPORATION 2009 EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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:  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          Against                        Against
       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          Against                        Against
       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 BUSINESS FINL SVCS INC.                                                               Agenda Number:  934169978
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. BUGHER                                            Mgmt          For                            For
       COREY A. CHAMBAS                                          Mgmt          For                            For
       JOHN J. HARRIS                                            Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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 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          Withheld                       Against
       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 CONNECTICUT BANCORP, INC.                                                             Agenda Number:  934183029
--------------------------------------------------------------------------------------------------------------------------
        Security:  319850103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  FBNK
            ISIN:  US3198501039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES T. HEALEY, JR.                                      Mgmt          For                            For
       JOHN J. PATRICK, JR.                                      Mgmt          For                            For

2.     THE APPROVAL OF AN ADVISORY (NON-BINDING)                 Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934150688
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS A. BURGEI                                         Mgmt          For                            For
       SAMUEL S. STRAUSBAUGH                                     Mgmt          For                            For
       DONALD P. HILEMAN                                         Mgmt          For                            For

2.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
       YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 CORPORATION                                                                 Agenda Number:  934140156
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS T. DINKEL                                          Mgmt          For                            For
       NORMAN L. LOWERY                                          Mgmt          For                            For
       WILLIAM J. VOGES                                          Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          Against                        Against
       PAID TO THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

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          For                            For
       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          For                            For

1.5    ELECTION OF DIRECTOR: RANDALL I. SCOTT                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TERESA A. TAYLOR                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

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 MERCHANTS CORPORATION                                                                 Agenda Number:  934142364
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BECHER                                         Mgmt          For                            For
       WILLIAM L. HOY                                            Mgmt          For                            For
       PATRICK A. SHERMAN                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF FIRST MERCHANTS
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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          Against                        Against
       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 NBC BANK HOLDING COMPANY                                                              Agenda Number:  934204619
--------------------------------------------------------------------------------------------------------------------------
        Security:  32115D106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  FNBC
            ISIN:  US32115D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM D. AARON, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEANDER J. FOLEY, III               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN F. FRENCH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEON L. GIORGIO, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIVAN GOVINDAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: L. BLAKE JONES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOUIS V. LAURICELLA                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. MERLO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ASHTON J. RYAN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH F. TOOMY                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 FIRST 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          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF FIRSTMERIT'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE A PROPOSAL TO AMEND ARTICLE III,               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934212123
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. MUSSAFER                                         Mgmt          Withheld                       Against
       DAVID SCHLESSINGER                                        Mgmt          Withheld                       Against
       THOMAS G. VELLIOS                                         Mgmt          Withheld                       Against
       CATHERINE E. BUGGELN                                      Mgmt          For                            For
       JOEL D. ANDERSON                                          Mgmt          For                            For
       KATHLEEN S. BARCLAY                                       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 CURRENT FISCAL YEAR
       ENDING JANUARY 30, 2016.

3.     TO VOTE ON AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION AND A
       CORRESPONDING AMENDMENT TO THE COMPANY'S
       BYLAWS TO REPLACE THE PLURALITY VOTING
       STANDARD IN THE UNCONTESTED ELECTION OF
       DIRECTORS WITH A MAJORITY VOTING STANDARD
       AND MAKE CONFORMING CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  934206423
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED E. COHEN, M.D.,                Mgmt          Abstain                        Against
       D. PHIL.

1B.    ELECTION OF DIRECTOR: PEDER K. JENSEN, M.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARON M. KNICKERBOCKER               Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FIVE STAR QUALITY CARE, INC.                                                                Agenda Number:  934078521
--------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2014
          Ticker:  FVE
            ISIN:  US33832D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA D. GILMORE,                 Mgmt          For                            For
       R.N. NOMINEE (FOR INDEPENDENT DIRECTOR IN
       GROUP I)

1B.    ELECTION OF DIRECTOR: BARRY M. PORTNOY                    Mgmt          Abstain                        Against
       NOMINEE (FOR MANAGING DIRECTOR IN GROUP I)

2.     APPROVAL OF THE ADOPTION OF THE 2014 FIVE                 Mgmt          For                            For
       STAR QUALITY CARE, INC. EQUITY COMPENSATION
       PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIVE STAR QUALITY CARE, INC.                                                                Agenda Number:  934155462
--------------------------------------------------------------------------------------------------------------------------
        Security:  33832D106
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  FVE
            ISIN:  US33832D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DONNA D. FRAICHE (FOR               Mgmt          Abstain                        Against
       INDEPENDENT DIRECTOR IN GROUP II)

1.2    ELECTION OF DIRECTOR: GERARD M. MARTIN (FOR               Mgmt          Abstain                        Against
       MANAGING DIRECTOR IN GROUP II)

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS INDEPENDENT AUDITORS TO
       SERVE FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9 INC                                                                                   Agenda Number:  934167378
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAYENDRA DAS                                              Mgmt          Withheld                       Against
       MITCHELL KERTZMAN                                         Mgmt          For                            For
       TIM WILSON                                                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
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  934184588
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY J. HANSEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. LEWIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J. MATLIN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRUCE E. NYBERG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. OVENDEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER SCHOELS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO ADOPT AN ADVISORY (NON-BINDING)                        Mgmt          Against                        Against
       RESOLUTION TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934053769
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569105
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  FLTX
            ISIN:  IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: BRIAN HALLIGAN                   Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: ALLISON MNOOKIN                  Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: LIAM YOUNG                       Mgmt          For                            For

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITORS OF THE COMPANY.

3.     TO AUTHORIZE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS.

4.     TO APPROVE THE HOLDING OF THE NEXT ANNUAL                 Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY AT SUCH
       LOCATION AS MAY BE DETERMINED BY THE
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FLEXION THERAPEUTICS, INC.                                                                  Agenda Number:  934210600
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938J106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  FLXN
            ISIN:  US33938J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. CLAYMAN, M.D                                   Mgmt          For                            For
       SANDESH MAHATME                                           Mgmt          For                            For
       C. ANN MERRIFIELD                                         Mgmt          For                            For

2.     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 2015.




--------------------------------------------------------------------------------------------------------------------------
 FLEXSTEEL INDUSTRIES, INC.                                                                  Agenda Number:  934090022
--------------------------------------------------------------------------------------------------------------------------
        Security:  339382103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2014
          Ticker:  FLXS
            ISIN:  US3393821034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAREL K. CZANDERNA                                        Mgmt          For                            For
       THOMAS M. LEVINE                                          Mgmt          For                            For
       ROBERT J. MARICICH                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLOTEK INDUSTRIES, INC.                                                                     Agenda Number:  934164928
--------------------------------------------------------------------------------------------------------------------------
        Security:  343389102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  FTK
            ISIN:  US3433891021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHISHOLM                                          Mgmt          For                            For
       KENNETH T. HERN                                           Mgmt          For                            For
       JOHN S. REILAND                                           Mgmt          For                            For
       L.V. "BUD" MCGUIRE                                        Mgmt          For                            For
       L. MELVIN COOPER                                          Mgmt          For                            For
       CARLA S. HARDY                                            Mgmt          For                            For
       TED D. BROWN                                              Mgmt          For                            For

2.     APPROVAL OF NON-BINDING ADVISORY VOTE ON                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, HEIN & ASSOCIATES LLP, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF CLASS B DIRECTOR: JOHN E. ROE,                Mgmt          For                            For
       SR.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FMSA HOLDINGS INC                                                                           Agenda Number:  934177898
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255X106
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  FMSA
            ISIN:  US30255X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JENNIFFER D. DECKARD                                      Mgmt          For                            For
       WILLIAM P. KELLY                                          Mgmt          For                            For
       MICHAEL C. KEARNEY                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 FOREST OIL CORPORATION                                                                      Agenda Number:  934089409
--------------------------------------------------------------------------------------------------------------------------
        Security:  346091705
    Meeting Type:  Special
    Meeting Date:  20-Nov-2014
          Ticker:  FST
            ISIN:  US3460917053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       163,711,510 COMMON SHARES AND 1,664,249
       SERIES A CONVERTIBLE COMMON-EQUIVALENT
       PREFERRED SHARES (CONVERTIBLE INTO
       166,424,900 COMMON SHARES) TO SABINE
       INVESTOR HOLDINGS AND FR XI ONSHORE AIV,
       LLC, PURSUANT TO THE AMENDED AND RESTATED
       AGREEMENT AND PLAN OF MERGER, (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       FOREST CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED FOREST
       COMMON SHARES TO 650,000,000 SHARES.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       FOREST CERTIFICATE OF INCORPORATION TO
       CHANGE THE NAME OF FOREST TO "SABINE OIL &
       GAS CORPORATION".

4.     PROPOSAL TO APPROVE THE ADOPTION OF THE                   Mgmt          For                            For
       FOREST OIL CORPORATION 2014 LONG TERM
       INCENTIVE PLAN (THE "2014 LTIP").

5.     A PROPOSAL TO APPROVE CERTAIN MATERIAL                    Mgmt          For                            For
       TERMS OF THE 2014 LTIP FOR PURPOSES OF
       COMPLYING WITH THE REQUIREMENTS OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

6.     PROPOSAL TO APPROVE THE ADJOURNMENT OR                    Mgmt          For                            For
       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 SHARE
       ISSUANCE PROPOSAL OR THE AUTHORIZED SHARE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  934140170
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD DELATEUR                                          Mgmt          For                            For
       EDWARD ROGAS, JR.                                         Mgmt          For                            For

2      ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3      APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES
       AND TO PROHIBIT THE CASHING OUT OF STOCK
       APPRECIATION RIGHTS.

4      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS FORMFACTOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  934162796
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT M. GALFORD                                         Mgmt          For                            For
       G.G. TEICHGRAEBER                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

3      TO APPROVE, BY NON-BINDING VOTE, FORRESTER                Mgmt          For                            For
       RESEARCH, INC. EXECUTIVE 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.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934155537
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY                                           Mgmt          For                            For
       TRACY A. LEINBACH                                         Mgmt          For                            For
       LARRY D. LEINWEBER                                        Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       GARY L. PAXTON                                            Mgmt          For                            For
       RONALD W. ALLEN                                           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.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FOUNDATION MEDICINE, INC.                                                                   Agenda Number:  934128251
--------------------------------------------------------------------------------------------------------------------------
        Security:  350465100
    Meeting Type:  Special
    Meeting Date:  02-Apr-2015
          Ticker:  FMI
            ISIN:  US3504651007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE TRANSACTION AGREEMENT, DATED               Mgmt          For                            For
       AS OF JANUARY 11, 2015, AS AMENDED FROM
       TIME TO TIME, BY AND BETWEEN FOUNDATION
       MEDICINE, INC. ("FOUNDATION") AND ROCHE
       HOLDINGS, INC. ("ROCHE"), AND THE
       TRANSACTIONS CONTEMPLATED THEREBY.

2.     TO APPROVE THE ANTI-DILUTION PROTECTIONS                  Mgmt          For                            For
       GRANTED TO ROCHE IN THE INVESTOR RIGHTS
       AGREEMENT, DATED AS OF JANUARY 11, 2015, AS
       AMENDED FROM TIME TO TIME, BY AND BETWEEN
       FOUNDATION AND ROCHE.

3.     TO APPROVE THE PROPOSED AMENDMENT TO OUR                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       OUR BOARD OF DIRECTORS, PROVIDE FOR THE
       ANNUAL ELECTION OF DIRECTORS AND PERMIT
       REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE.

4.     TO APPROVE THE PROPOSED AMENDMENT TO OUR                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO RENOUNCE
       FOUNDATION'S EXPECTANCY REGARDING CERTAIN
       CORPORATE OPPORTUNITIES.

5.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       MEETING FROM TIME TO TIME IF NECESSARY OR
       APPROPRIATE (AS DETERMINED BY FOUNDATION)
       TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE ANY OF THE
       PROPOSALS 1 THROUGH 4.




--------------------------------------------------------------------------------------------------------------------------
 FOUNDATION MEDICINE, INC.                                                                   Agenda Number:  934216068
--------------------------------------------------------------------------------------------------------------------------
        Security:  350465100
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  FMI
            ISIN:  US3504651007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALEXIS BORISY                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SANDRA HORNING, M.D.                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EVAN JONES                          Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: DANIEL O'DAY                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL PELLINI, M.D.               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID SCHENKEIN, M.D.               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL VARNEY, PH.D.               Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KRISHNA YESHWANT,                   Mgmt          For                            For
       M.D.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934145029
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL NICHOLS                                              Mgmt          For                            For
       TED WAITMAN                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  934199034
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JOSEPH O'LEARY                                        Mgmt          For                            For
       MS. MARIE TOULANTIS                                       Mgmt          For                            For
       MS. PATRICIA BENDER                                       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 JANUARY 30, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE FRANCESCA'S HOLDINGS                      Mgmt          For                            For
       CORPORATION 2015 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934113173
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2015
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAYTON M. CHRISTENSEN                                    Mgmt          For                            For
       MICHAEL FUNG                                              Mgmt          For                            For
       DENNIS G. HEINER                                          Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       JOEL C. PETERSON                                          Mgmt          For                            For
       E. KAY STEPP                                              Mgmt          For                            For
       ROBERT A. WHITMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL 2015.

4.     APPROVE THE 2015 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934145219
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEROME D. BRADY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGG C. SENGSTACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID M. WATHEN                     Mgmt          For                            For

2.     REAPPROVE THE FRANKLIN ELECTRIC CO., INC.                 Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN FINANCIAL CORPORATION                                                              Agenda Number:  934091098
--------------------------------------------------------------------------------------------------------------------------
        Security:  35353C102
    Meeting Type:  Special
    Meeting Date:  03-Dec-2014
          Ticker:  FRNK
            ISIN:  US35353C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, DATED AS OF JULY 14, 2014,
       BY AND AMONG TOWNEBANK, FRANKLIN FINANCIAL
       CORPORATION ("FRANKLIN") AND FRANKLIN
       FEDERAL SAVINGS BANK ("FRANKLIN BANK"),
       INCLUDING THE RELATED PLAN OF MERGER,
       PURSUANT TO WHICH FRANKLIN AND FRANKLIN
       BANK WILL EACH MERGE WITH AND INTO
       TOWNEBANK (THE "FRANKLIN MERGER PROPOSAL").

2.     TO APPROVE AN AMENDMENT TO FRANKLIN'S                     Mgmt          For                            For
       ARTICLES OF INCORPORATION (THE "ARTICLES
       AMENDMENT PROPOSAL").

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BECOME
       PAYABLE TO FRANKLIN NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER (THE
       "COMPENSATION PROPOSAL").

4.     TO ADJOURN THE MEETING, IF NECESSARY OR                   Mgmt          For                            For
       APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN THE EVENT THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE MEETING
       TO APPROVE THE FRANKLIN MERGER PROPOSAL
       (THE "FRANKLIN ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  934235311
--------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  FRED
            ISIN:  US3561081007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HAYES                                          Mgmt          For                            For
       JOHN R. EISENMAN                                          Mgmt          For                            For
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       MICHAEL T. MCMILLAN                                       Mgmt          For                            For
       STEVEN R. FITZPATRICK                                     Mgmt          For                            For
       JERRY A. SHORE                                            Mgmt          For                            For

2.     APPROVAL OF BDO USA, LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  934178042
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES D. CIRAR                                            Mgmt          For                            For
       MALCOLM F. MOORE                                          Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   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 OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 FRP HOLDINGS, INC.                                                                          Agenda Number:  934115610
--------------------------------------------------------------------------------------------------------------------------
        Security:  30292L107
    Meeting Type:  Annual
    Meeting Date:  04-Feb-2015
          Ticker:  FRPH
            ISIN:  US30292L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. BAKER II                                          Mgmt          For                            For
       THOMPSON S. BAKER II                                      Mgmt          For                            For
       C.E. COMMANDER III                                        Mgmt          For                            For
       H.W. SHAD III                                             Mgmt          For                            For
       MARTIN E. STEIN, JR.                                      Mgmt          For                            For
       WILLIAM H. WALTON III                                     Mgmt          For                            For
       JAMES H. WINSTON                                          Mgmt          For                            For

2.     RATIFICATION OF HANCOCK ASKEW & CO., LLP,                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2015

3.     DECLASSIFY THE BOARD OF DIRECTORS                         Mgmt          For                            For

4.     ELIMINATE THE SUPERMAJORITY VOTE                          Mgmt          For                            For
       REQUIREMENT FOR APPROVAL OF CERTAIN
       TRANSACTIONS WITH AFFILIATES OF THE COMPANY

5.     DELETE OR MODIFY MISCELLANEOUS PROVISIONS                 Mgmt          For                            For
       OF THE EXISTING ARTICLES

6.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FTD COMPANIES, INC.                                                                         Agenda Number:  934095832
--------------------------------------------------------------------------------------------------------------------------
        Security:  30281V108
    Meeting Type:  Special
    Meeting Date:  11-Dec-2014
          Ticker:  FTD
            ISIN:  US30281V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE (THE "STOCK                       Mgmt          For                            For
       ISSUANCE") OF 10,203,010 SHARES OF FTD
       COMPANIES, INC. ("FTD") COMMON STOCK TO A
       WHOLLY OWNED SUBSIDIARY OF LIBERTY
       INTERACTIVE CORPORATION ("LIC"), PURSUANT
       TO THE STOCK PURCHASE AGREEMENT, DATED JULY
       30, 2014, BY AND AMONG FTD, LIC AND PROVIDE
       COMMERCE, INC., AN INDIRECT ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, FOR THE
       SOLICITATION OF ADDITIONAL PROXIES IN THE
       EVENT THAT THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       CONSTITUTE A QUORUM OR TO APPROVE THE STOCK
       ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 FTD COMPANIES, INC.                                                                         Agenda Number:  934207045
--------------------------------------------------------------------------------------------------------------------------
        Security:  30281V108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  FTD
            ISIN:  US30281V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES T. ARMSTRONG                                        Mgmt          For                            For
       CANDACE H. DUNCAN                                         Mgmt          For                            For
       DENNIS HOLT                                               Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FTD COMPANIES, INC. AMENDED AND
       RESTATED 2013 INCENTIVE COMPENSATION PLAN.

4.     TO APPROVE THE FTD COMPANIES, INC. 2015                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FUELCELL ENERGY, INC.                                                                       Agenda Number:  934126586
--------------------------------------------------------------------------------------------------------------------------
        Security:  35952H106
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2015
          Ticker:  FCEL
            ISIN:  US35952H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR A. BOTTONE                                         Mgmt          For                            For
       RICHARD A. BROMLEY                                        Mgmt          Withheld                       Against
       J.H. ENGLAND                                              Mgmt          Withheld                       Against
       WILLIAM A. LAWSON                                         Mgmt          Withheld                       Against
       JOHN A. ROLLS                                             Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For
       TOGO DENNIS WEST, JR.                                     Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.

3.     TO AMEND THE FUELCELL ENERGY, INC. AMENDED                Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION
       INCREASING ITS AUTHORIZED COMMON STOCK FROM
       400,000,000 TO 475,000,000 SHARES.

4.     TO AMEND THE FUELCELL ENERGY, INC. AMENDED                Mgmt          For                            For
       AND RESTATED SECTION 423 EMPLOYEE STOCK
       PURCHASE PLAN, INCREASING THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE FROM 1,900,000
       TO 2,900,000.

5.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       EFFECT A REVERSE STOCK SPLIT AND
       PROPORTIONATELY REDUCE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK IN
       CONNECTION WITH A REVERSE STOCK SPLIT (SUCH
       AUTHORIZATION TO EXPIRE ON APRIL 2, 2016).




--------------------------------------------------------------------------------------------------------------------------
 FURIEX PHARMACEUTICALS, INC                                                                 Agenda Number:  934045849
--------------------------------------------------------------------------------------------------------------------------
        Security:  36106P101
    Meeting Type:  Special
    Meeting Date:  01-Jul-2014
          Ticker:  FURX
            ISIN:  US36106P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 27, 2014, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG FURIEX
       PHARMACEUTICALS, INC., FOREST LABORATORIES,
       INC. AND ROYAL EMPRESS, INC.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MIGHT BE
       RECEIVED BY THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE AGREEMENT
       AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FURMANITE CORPORATION                                                                       Agenda Number:  934145827
--------------------------------------------------------------------------------------------------------------------------
        Security:  361086101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  FRM
            ISIN:  US3610861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANGWOO AHN                                               Mgmt          No vote
       KATHLEEN G. COCHRAN                                       Mgmt          No vote
       KEVIN R. JOST                                             Mgmt          No vote
       JOSEPH E. MILLIRON                                        Mgmt          No vote
       RALPH PATITUCCI                                           Mgmt          No vote

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          No vote
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          No vote
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FURMANITE CORPORATION                                                                       Agenda Number:  934248964
--------------------------------------------------------------------------------------------------------------------------
        Security:  361086101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:  FRM
            ISIN:  US3610861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN G. COCHRAN                                       Mgmt          For                            For
       JEFFERY G. DAVIS                                          Mgmt          For                            For
       DAVID E. FANTA                                            Mgmt          For                            For
       KEVIN R. JOST                                             Mgmt          For                            For
       JOHN K.H. LINNARTZ                                        Mgmt          For                            For
       JOSEPH E. MILLIRON                                        Mgmt          For                            For
       RALPH J. PATITUCCI                                        Mgmt          Withheld                       Against

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

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 ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934060598
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2014
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE E. MIKLES                                             Mgmt          For                            For
       THOMAS R. EVANS                                           Mgmt          For                            For
       PAUL M. MANHEIM                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR
       ENDING DECEMBER 31, 2014.

3.     TO MAKE AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FX ENERGY, INC.                                                                             Agenda Number:  934202223
--------------------------------------------------------------------------------------------------------------------------
        Security:  302695101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  FXEN
            ISIN:  US3026951018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERZY B. MACIOLEK                                         Mgmt          For                            For
       H. ALLEN TURNER                                           Mgmt          Withheld                       Against

2.     TO APPROVE THE FX ENERGY, INC. 2015                       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

3.     TO APPROVE THE 2015 REVISED RIGHTS                        Mgmt          Against                        Against
       AGREEMENT.

4.     TO APPROVE AN AMENDMENT TO OUR ARTICLES OF                Mgmt          For                            For
       INCORPORATION TO DELETE PROVISIONS FOR A
       RIGHTS REDEMPTION COMMITTEE.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  934240653
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS GOLDFARB                                           Mgmt          For                            For
       SAMMY AARON                                               Mgmt          For                            For
       THOMAS J. BROSIG                                          Mgmt          For                            For
       ALAN FELLER                                               Mgmt          For                            For
       JEFFREY GOLDFARB                                          Mgmt          For                            For
       JEANETTE NOSTRA                                           Mgmt          For                            For
       LAURA POMERANTZ                                           Mgmt          For                            For
       ALLEN SIRKIN                                              Mgmt          For                            For
       WILLEM VAN BOKHORST                                       Mgmt          For                            For
       CHERYL L. VITALI                                          Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR 2015 LONG-TERM                    Mgmt          For                            For
       INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION THAT WILL
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       OUR COMMON STOCK FROM 80,000,000 SHARES TO
       120,000,000 SHARES.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 GAIAM, INC.                                                                                 Agenda Number:  934078901
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268Q103
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2014
          Ticker:  GAIA
            ISIN:  US36268Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIRKA RYSAVY                                              Mgmt          For                            For
       LYNN POWERS                                               Mgmt          For                            For
       JAMES ARGYROPOULOS                                        Mgmt          For                            For
       PAUL SUTHERLAND                                           Mgmt          For                            For
       KRISTIN FRANK                                             Mgmt          For                            For
       CHRIS JAEB                                                Mgmt          For                            For
       WENDY SCHOPPERT                                           Mgmt          For                            For
       MICHAEL ZIMMERMAN                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GAIN CAPITAL HOLDINGS, INC                                                                  Agenda Number:  934125926
--------------------------------------------------------------------------------------------------------------------------
        Security:  36268W100
    Meeting Type:  Special
    Meeting Date:  12-Mar-2015
          Ticker:  GCAP
            ISIN:  US36268W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE ISSUANCE OF 5,319,149 SHARES OF               Mgmt          For                            For
       COMMON STOCK, PAR VALUE $0.00001 PER SHARE
       (THE "COMMON STOCK"), OF THE COMPANY AND
       4.125% UNSECURED CONVERTIBLE SENIOR NOTES
       OF THE COMPANY WITH AN AGGREGATE PRINCIPAL
       AMOUNT OF $60,000,000 IN CONNECTION WITH
       THE COMPANY'S PROPOSED ACQUISITION OF CITY
       INDEX (HOLDINGS) LIMITED PURSUANT TO THE
       SHARE PURCHASE AGREEMENT, DATED AS OF
       OCTOBER 31, 2014, BY AND AMONG THE COMPANY,
       CITY INDEX GROUP LIMITED, INCAP GAMING B.V.
       AND IPGL LIMITED.

2.     APPROVE AN AMENDMENT OF THE CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 60,000,000 TO 120,000,000, WHICH
       WE REFER TO AS THE "CHARTER AMENDMENT
       PROPOSAL".

3.     APPROVE THE REMOVAL OF THE AGGREGATE SHARE                Mgmt          For                            For
       CAP AND THE CONVERSION SHARE CAP (AS
       DEFINED IN THE EXISTING INDENTURE) FROM THE
       TERMS OF THE COMPANY'S 4.125% CONVERTIBLE
       SENIOR NOTES DUE 2018 (THE "EXISTING
       CONVERTIBLE NOTES") ISSUED PURSUANT TO THE
       INDENTURE DATED AS OF NOVEMBER 27, 2013
       BETWEEN THE COMPANY AND THE BANK OF NEW
       YORK MELLON, AS TRUSTEE, IN ORDER TO
       PROVIDE THE COMPANY WITH ADDITIONAL
       FLEXIBILITY IN DETERMINING HOW TO SETTLE
       THE EXISTING CONVERTIBLE NOTES.

4.     APPROVE THE ADJOURNMENT OF THE MEETING, IF                Mgmt          For                            For
       NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES TO APPROVE
       THE FOREGOING PROPOSALS AT THE TIME OF THE
       MEETING, WHICH WE REFER TO AS THE
       "ADJOURNMENT PROPOSAL".




--------------------------------------------------------------------------------------------------------------------------
 GALECTIN THERAPEUTICS INC.                                                                  Agenda Number:  934180201
--------------------------------------------------------------------------------------------------------------------------
        Security:  363225202
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  GALT
            ISIN:  US3632252025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       G. F. AMELIO, PH.D.                                       Mgmt          For                            For
       KEVIN D. FREEMAN                                          Mgmt          For                            For
       ARTHUR R. GREENBERG                                       Mgmt          For                            For
       JOHN MAULDIN                                              Mgmt          For                            For
       STEVEN PRELACK                                            Mgmt          For                            For
       MARC RUBIN, M.D.                                          Mgmt          For                            For
       PETER G. TRABER, M.D.                                     Mgmt          For                            For
       G.S. OMENN, M.D.,PH.D.                                    Mgmt          For                            For

02     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       MCGLADREY LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       FINANCIAL STATEMENTS FOR THE 2015 FISCAL
       YEAR.

03     A PROPOSAL TO RE-APPROVE THE MATERIAL TERMS               Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE GALECTIN
       THERAPEUTICS, INC. AMENDED AND RESTATED
       2009 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GALENA BIOPHARMA                                                                            Agenda Number:  934216094
--------------------------------------------------------------------------------------------------------------------------
        Security:  363256108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  GALE
            ISIN:  US3632561086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK W. SCHWARTZ, PH.D.                                   Mgmt          For                            For
       IRVING M. EINHORN                                         Mgmt          For                            For
       STEPHEN S. GALLIKER                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE AMENDMENT TO OUR                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.

3.     PROPOSAL TO APPROVE THE AMENDMENT TO OUR                  Mgmt          For                            For
       2007 INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     PROPOSAL TO RATIFY THE SELECTION OF OUR                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MARIO J. GABELLI                                          Mgmt          Withheld                       Against
       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          For                            For
       EMPLOYMENT AGREEMENT WITH MARIO J. GABELLI,
       THE COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 GASLOG LTD.                                                                                 Agenda Number:  934163837
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37585109
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  GLOG
            ISIN:  BMG375851091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER G. LIVANOS                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRUCE L. BLYTHE                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: PAUL J. COLLINS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD J. KINTZER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIAN METHERELL                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ANTHONY PAPADIMITRIOU               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP RADZIWILL                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: PAUL WOGAN                          Mgmt          Against                        Against

2.     TO APPROVE THE APPOINTMENT OF DELOITTE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015 AND UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT AND
       RISK COMMITTEE, TO DETERMINE THE
       INDEPENDENT AUDITOR FEE.




--------------------------------------------------------------------------------------------------------------------------
 GASTAR EXPLORATION INC.                                                                     Agenda Number:  934219040
--------------------------------------------------------------------------------------------------------------------------
        Security:  36729W202
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  GST
            ISIN:  US36729W2026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. CASSELS                                           Mgmt          Withheld                       Against
       RANDOLPH C. COLEY                                         Mgmt          For                            For
       STEPHEN A. HOLDITCH                                       Mgmt          For                            For
       ROBERT D. PENNER                                          Mgmt          For                            For
       J. RUSSELL PORTER                                         Mgmt          For                            For
       JERRY R. SCHUYLER                                         Mgmt          For                            For
       JOHN M. SELSER SR.                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  934126029
--------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2015
          Ticker:  GY
            ISIN:  US3686821006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       GENERAL LANCE W. LORD                                     Mgmt          For                            For
       GEN MERRILL A. MCPEAK                                     Mgmt          For                            For
       JAMES H. PERRY                                            Mgmt          For                            For
       SCOTT J. SEYMOUR                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE GENCORP INC.               Mgmt          For                            For
       AMENDED AND RESTATED 2009 EQUITY AND
       PERFORMANCE INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED AND RESERVED
       FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES
       AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
       IN MORE DETAIL IN THE PROXY STATEMENT.

3.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  934205128
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. DIXON                                           Mgmt          For                            For
       DAVID A. RAMON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY VOTE 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.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL FINANCE CORPORATION                                                                 Agenda Number:  934089598
--------------------------------------------------------------------------------------------------------------------------
        Security:  369822101
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2014
          Ticker:  GFN
            ISIN:  US3698221013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. ROSZAK                                           Mgmt          For                            For
       SUSAN L. HARRIS                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF CROWE                    Mgmt          For                            For
       HORWATH LLP AS OUR INDEPENDENT AUDITORS.

3.     APPROVAL OF THE 2014 STOCK INCENTIVE PLAN.                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE GENESIS HEALTHCARE, INC.                   Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GENOCEA BIOSCIENCES, INC.                                                                   Agenda Number:  934195086
--------------------------------------------------------------------------------------------------------------------------
        Security:  372427104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  GNCA
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH BATE                                              Mgmt          For                            For
       KEVIN BITTERMAN                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  934211018
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS BOOTH                                               Mgmt          For                            For
       FRANCOIS CASTAING                                         Mgmt          For                            For
       DANIEL COKER                                              Mgmt          For                            For
       SOPHIE DESORMIERE                                         Mgmt          For                            For
       MAURICE GUNDERSON                                         Mgmt          For                            For
       OSCAR B. MARX III                                         Mgmt          For                            For
       CARLOS MAZZORIN                                           Mgmt          For                            For
       FRANZ SCHERER                                             Mgmt          For                            For
       BYRON SHAW                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP TO ACT AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE RESTATED                   Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ELIMINATE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  934113628
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2015
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TINA M. LANGTRY                                           Mgmt          For                            For
       MICHAEL J. SHEEN                                          Mgmt          For                            For
       CHARLES H. STILL                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
       USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
       AS THE COMPANY'S AUDITORS FOR THE YEAR
       ENDING SEPTEMBER 30, 2015.

3.     TO APPROVE THE FOLLOWING NON-BINDING,                     Mgmt          For                            For
       ADVISORY RESOLUTION: "RESOLVED, THAT THE
       STOCKHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2015 PROXY
       STATEMENT PURSUANT TO THE DISCLOSURE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION
       (WHICH DISCLOSURE INCLUDES ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE THE REINCORPORATION OF THE                     Mgmt          For                            For
       COMPANY FROM THE STATE OF DELAWARE TO THE
       STATE OF TEXAS.




--------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP, INC.                                                               Agenda Number:  934167429
--------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  GABC
            ISIN:  US3738651047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       U. BUTCH KLEM                                             Mgmt          For                            For
       CHRIS A. RAMSEY                                           Mgmt          For                            For
       RAYMOND W. SNOWDEN                                        Mgmt          For                            For
       MICHAEL J. VOYLES                                         Mgmt          For                            For

2.     CONSIDER APPROVAL ON AN ADVISORY BASIS OF                 Mgmt          For                            For
       THE APPOINTMENT OF CROWE HORWATH LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GERON CORPORATION                                                                           Agenda Number:  934162734
--------------------------------------------------------------------------------------------------------------------------
        Security:  374163103
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  GERN
            ISIN:  US3741631036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. SCARLETT, M.D.                                    Mgmt          For                            For
       R.J. SPIEGEL, M.D, FACP                                   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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GFI GROUP INC.                                                                              Agenda Number:  934114214
--------------------------------------------------------------------------------------------------------------------------
        Security:  361652209
    Meeting Type:  Special
    Meeting Date:  30-Jan-2015
          Ticker:  GFIG
            ISIN:  US3616522096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          Against                        Against
       DATED AS OF JULY 30 2014 AND AMENDED AS OF
       DECEMBER 2, 2014, AS IT MAY BE FURTHER
       AMENDED FROM TIME TO TIME, BY AND AMONG GFI
       GROUP INC., CME GROUP INC., COMMODORE
       ACQUISITION CORP., A WHOLLY-OWNED
       SUBSIDIARY OF CME GROUP INC., AND COMMODORE
       ACQUISITION LLC, A WHOLLY-OWNED SUBSIDIARY
       OF CME GROUP INC. (THE "GFI MERGER
       AGREEMENT").

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          Against                        Against
       CERTAIN COMPENSATION ARRANGEMENTS FOR GFI
       GROUP INC.'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER AND THE RELATED
       TRANSACTIONS CONTEMPLATED BY THE GFI MERGER
       AGREEMENT.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE GFI MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GIGAMON INC.                                                                                Agenda Number:  934205142
--------------------------------------------------------------------------------------------------------------------------
        Security:  37518B102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  GIMO
            ISIN:  US37518B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED C. HO                                                 Mgmt          Withheld                       Against
       COREY M. MULLOY                                           Mgmt          Withheld                       Against
       ROBERT E. SWITZ                                           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
       26, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE INVESTMENT CORPORATION                                                            Agenda Number:  934049671
--------------------------------------------------------------------------------------------------------------------------
        Security:  376546107
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  GAIN
            ISIN:  US3765461070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANTHONY W. PARKER                   Mgmt          For                            For

2.     TO APPROVE A PROPOSAL TO AUTHORIZE US, WITH               Mgmt          For                            For
       THE APPROVAL OF OUR BOARD OF DIRECTORS (THE
       "BOARD"), TO ISSUE AND SELL SHARES OF OUR
       COMMON STOCK (DURING THE NEXT 12 MONTHS) AT
       A PRICE BELOW ITS THEN CURRENT NET ASSET
       VALUE PER SHARE, SUBJECT TO CERTAIN
       LIMITATIONS SET FORTH IN THE PROXY
       STATEMENT (INCLUDING, WITHOUT LIMITATION,
       THAT THE NUMBER OF SHARES ISSUED AND SOLD
       PURSUANT TO SUCH AUTHORITY DOES NOT EXCEED
       25% OF OUR THEN OUTSTANDING COMMON STOCK
       IMMEDIATELY PRIOR TO EACH SUCH SALE).




--------------------------------------------------------------------------------------------------------------------------
 GLIMCHER REALTY TRUST                                                                       Agenda Number:  934108879
--------------------------------------------------------------------------------------------------------------------------
        Security:  379302102
    Meeting Type:  Special
    Meeting Date:  12-Jan-2015
          Ticker:  GRT
            ISIN:  US3793021029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE MERGER OF                     Mgmt          For                            For
       GLIMCHER REALTY TRUST WITH AND INTO A
       SUBSIDIARY OF WASHINGTON PRIME GROUP INC.
       AND THE OTHER TRANSACTIONS CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF SEPTEMBER 16, 2014, AND AS MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       GLIMCHER REALTY TRUST, GLIMCHER ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING,                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF GLIMCHER REALTY TRUST
       IN CONNECTION WITH THE MERGER.

3.     THE PROPOSAL TO ADJOURN THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE MEETING TO APPROVE THE MERGER AND
       THE OTHER TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934171707
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD L. MARSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. WASZ                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN E. WELCH, III                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD C. WHITAKER                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL CASH ACCESS HOLDINGS, INC.                                                           Agenda Number:  934223758
--------------------------------------------------------------------------------------------------------------------------
        Security:  378967103
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  GCA
            ISIN:  US3789671035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. MILES KILBURN                                          Mgmt          Withheld                       Against

2      TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       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 EAGLE ENTERTAINMENT INC.                                                             Agenda Number:  934223873
--------------------------------------------------------------------------------------------------------------------------
        Security:  37951D102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  ENT
            ISIN:  US37951D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY E. EPSTEIN                                        Mgmt          Withheld                       Against
       JEFFREY A. LEDDY                                          Mgmt          Withheld                       Against
       STEPHEN HASKER                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE GLOBAL EAGLE ENTERTAINMENT INC. 2013
       EQUITY INCENTIVE PLAN, AS AMENDED, TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR GRANT BY 1,500,000.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THIS PROXY
       STATEMENT.

4.     TO CONSIDER AND VOTE UPON ANY ADJOURNMENT                 Mgmt          For                            For
       OF THE ANNUAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF
       PROPOSAL 2.

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, 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          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. CRYSTAL                    Mgmt          For                            For

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          For                            For
       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          For                            For
       TO ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' AUTHORITY                Mgmt          For                            For
       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          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL POWER EQUIPMENT GROUP INC.                                                           Agenda Number:  934153230
--------------------------------------------------------------------------------------------------------------------------
        Security:  37941P306
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  GLPW
            ISIN:  US37941P3064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES MACALUSO                                          Mgmt          For                            For
       CARL BARTOLI                                              Mgmt          For                            For
       TERENCE J. CRYAN                                          Mgmt          For                            For
       MICHAEL E. RESCOE                                         Mgmt          For                            For
       MICHAEL E. SALVATI                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3      TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL SOURCES LTD.                                                                         Agenda Number:  934225954
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39300101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  GSOL
            ISIN:  BMG393001018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    RE-ELECT MEMBER OF THE BOARD OF DIRECTOR:                 Mgmt          For                            For
       MERLE ALLAN HINRICH

1.2    RE-ELECT MEMBER OF THE BOARD OF DIRECTOR:                 Mgmt          For                            For
       RODERICK CHALMERS

2.     TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT               Mgmt          For                            For
       COMPRISE THE WHOLE BOARD AT NINE (9)
       PERSONS, DECLARE ANY VACANCIES ON THE BOARD
       TO BE CASUAL VACANCIES AND AUTHORIZE THE
       BOARD TO FILL THESE VACANCIES ON THE BOARD
       AS AND WHEN IT DEEMS FIT.

3.     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 GLOBALSTAR, INC.                                                                            Agenda Number:  934190860
--------------------------------------------------------------------------------------------------------------------------
        Security:  378973408
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  GSAT
            ISIN:  US3789734080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM A. HASLER                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES MONROE III                    Mgmt          For                            For

2      RATIFY THE SELECTION OF CROWE HORWATH LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3      CONSIDER ANY OTHER MATTERS THAT MAY                       Mgmt          Against                        Against
       PROPERLY BE BROUGHT BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  934197561
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE CONSOLIDATED ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY PREPARED UNDER IFRS EU AS OF
       AND FOR THE FINANCIAL YEAR ENDED DECEMBER
       31, 2013.

2.     THE APPROVAL OF THE CONSOLIDATED ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY PREPARED UNDER IFRS AND IFRS
       EU AS OF AND FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2014.

3.     THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE                Mgmt          For                            For
       COMPANY UNDER LUX GAAP FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014.

4.     THE ACKNOWLEDGEMENT AND ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S RESULTS DURING THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014.

5.     THE GRANT OF FULL AND TOTAL DISCHARGE TO                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR ENDED ON DECEMBER
       31, 2014.

6.     THE APPROVAL OF EXCESS COMPENSATION TO                    Mgmt          Against                        Against
       CERTAIN MEMBERS OF THE BOARD OF DIRECTORS
       DURING THE 2014 FINANCIAL YEAR.

7.     THE APPROVAL OF THE COMPENSATION FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2015 FINANCIAL
       YEAR.

8.     THE ELECTION OF DELOITTE AUDIT AS THE                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
       OF THE COMPANY FOR THE 2015 FINANCIAL YEAR.

9.     THE ELECTION OF DELOITTE & CO S.A. AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE CONSOLIDATED
       ACCOUNTS OF THE COMPANY FOR THE 2015
       FINANCIAL YEAR.

10.    THE ELECTION OF MR. FRANCISCO                             Mgmt          For                            For
       ALVAREZ-DEMALDE AS A DIRECTOR FOR A TERM TO
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS IN 2018.

11.    THE ELECTION OF MR. BRADFORD ERIC BERNSTEIN               Mgmt          For                            For
       AS A DIRECTOR FOR A TERM TO EXPIRE ON THE
       DATE OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS IN 2018.

12.    THE ELECTION OF MR. PHILLIP ODEEN AS A                    Mgmt          For                            For
       DIRECTOR FOR A TERM TO EXPIRE ON THE DATE
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS IN 2018.

13.    THE ELECTION OF MR. DAVID J. MOORE AS A                   Mgmt          For                            For
       DIRECTOR FOR A TERM TO EXPIRE ON THE DATE
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS IN 2018.

S1.    THE APPROVAL OF THE INCREASE IN THE                       Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL OF THE COMPANY AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  934209342
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID D. DAVIDAR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT W. LIPTAK                    Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION (THE
       SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 GLORI ENERGY INC.                                                                           Agenda Number:  934093369
--------------------------------------------------------------------------------------------------------------------------
        Security:  379606106
    Meeting Type:  Special
    Meeting Date:  05-Dec-2014
          Ticker:  GLRI
            ISIN:  US3796061063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF ADOPTION OF THE GLORI ENERGY                  Mgmt          For                            For
       INC. 2014 LONG TERM INCENTIVE PLAN.

2.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE CRITERIA AWARDS UNDER THE GLORI
       ENERGY INC. 2014 LONG TERM INCENTIVE PLAN.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING OF STOCKHOLDERS, IF NECESSARY OR
       APPROPRIATE IN THE DISCRETION OF THE
       CHAIRMAN OF THE SPECIAL MEETING, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE ADOPTION OF THE
       GLORI ENERGY INC. 2014 LONG TERM INCENTIVE
       PLAN OR THE .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 GLORI ENERGY INC.                                                                           Agenda Number:  934220827
--------------------------------------------------------------------------------------------------------------------------
        Security:  379606106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  GLRI
            ISIN:  US3796061063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW GIBBS                                             Mgmt          Withheld                       Against
       JAMES C. MUSSELMAN                                        Mgmt          For                            For
       GANESH KISHORE                                            Mgmt          Withheld                       Against
       DAMON L. RAWIE                                            Mgmt          For                            For
       JONATHAN SCHULHOF                                         Mgmt          For                            For

2.     AMENDMENT TO SECTION 2.2 OF GLORI ENERGY'S                Mgmt          For                            For
       BYLAWS TO ELIMINATE THE TWO SEPARATE
       CLASSES OF DIRECTORS AND TWO YEAR TERMS IN
       ORDER TO TRANSITION TO A SINGLE CLASS OF
       DIRECTORS WHO ARE ELECTED ANNUALLY, WITH
       SUCH CHANGE APPLICABLE TO ALL DIRECTORS
       BEGINNING WITH THE 2016 ANNUAL MEETING OF
       STOCKHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS GLORI ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 GOODRICH PETROLEUM CORPORATION                                                              Agenda Number:  934170868
--------------------------------------------------------------------------------------------------------------------------
        Security:  382410405
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  GDP
            ISIN:  US3824104059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK E. MALLOY, III                                    Mgmt          For                            For
       WALTER G. GOODRICH                                        Mgmt          For                            For
       MICHAEL E. PERDUE                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2015.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE THIRD AMENDMENT TO THE                        Mgmt          For                            For
       COMPANY'S AMENDED 2006 LONG-TERM INCENTIVE
       PLAN (THE "2006 PLAN"), AND REAPPROVE THE
       MATERIAL TERMS OF THE 2006 PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     APPROVE AN AMENDMENT TO OUR RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  934213707
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HARVEY P. EISEN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARSHALL S. GELLER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SCOTT N. GREENBERG                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LAURA L. GURSKI                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RICHARD C. PFENNIGER                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: A MARVIN STRAIT                     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 VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ANY OTHER MATTERS PROPERLY BROUGHT BEFORE                 Mgmt          Against                        Against
       THE MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  934045685
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. BARBER                                           Mgmt          For                            For
       GERARD T. MAZURKIEWICZ                                    Mgmt          For                            For
       JONATHAN W. PAINTER                                       Mgmt          For                            For
       LISA M. SCHNORR                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST INC                                                                 Agenda Number:  934119670
--------------------------------------------------------------------------------------------------------------------------
        Security:  38489R100
    Meeting Type:  Special
    Meeting Date:  26-Feb-2015
          Ticker:  GPT
            ISIN:  US38489R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST INC.                                                                Agenda Number:  934222679
--------------------------------------------------------------------------------------------------------------------------
        Security:  38489R605
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  GPT
            ISIN:  US38489R6053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLAN J. BAUM                                             Mgmt          For                            For
       GORDON F. DUGAN                                           Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       GREGORY F. HUGHES                                         Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For
       CHARLES S. LAVEN                                          Mgmt          For                            For
       WILLIAM H. LENEHAN                                        Mgmt          For                            For

2.     TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

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 AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER DECREASING THE AMOUNT OF COMMON
       STOCK THE COMPANY IS AUTHORIZED TO ISSUE TO
       200,000,000 SHARES.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934167760
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BRENT D. RICHARDSON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BRADLEY A. CASPER                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  934197004
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID H. KELSEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES W. BRADFORD,                  Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO ACT UPON A PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       GRANITE CONSTRUCTION INCORPORATED ANNUAL
       INCENTIVE PLAN.

4.     TO ACT UPON A PROPOSAL TO APPROVE THE                     Mgmt          For                            For
       GRANITE CONSTRUCTION INCORPORATED LONG TERM
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934182786
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILTON H. HOWELL, JR                                      Mgmt          For                            For
       WILLIAM E. MAYHER, III                                    Mgmt          Withheld                       Against
       RICHARD L. BOGER                                          Mgmt          Withheld                       Against
       T.L. ELDER                                                Mgmt          For                            For
       ROBIN R. HOWELL                                           Mgmt          For                            For
       HOWELL W. NEWTON                                          Mgmt          For                            For
       HUGH E. NORTON                                            Mgmt          Withheld                       Against
       HARRIETT J. ROBINSON                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       MCGLADREY LLP AS GRAY TELEVISION, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 GREAT LAKES DREDGE & DOCK CORPORATION                                                       Agenda Number:  934160540
--------------------------------------------------------------------------------------------------------------------------
        Security:  390607109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  GLDD
            ISIN:  US3906071093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DENISE E. DICKINS                                         Mgmt          For                            For
       JASON G. WEISS                                            Mgmt          For                            For

2      TO RATIFY DELOITTE & TOUCHE LLP AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4      SUCH OTHER BUSINESS AS MAY PROPERLY COME                  Mgmt          Against                        Against
       BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 BANCORP INC.                                                                          Agenda Number:  934217692
--------------------------------------------------------------------------------------------------------------------------
        Security:  39260X100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  GNBC
            ISIN:  US39260X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT SCHAEN                                              Mgmt          For                            For
       STEFANIE L. SHELLEY                                       Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 GREENHILL & CO., INC.                                                                       Agenda Number:  934136664
--------------------------------------------------------------------------------------------------------------------------
        Security:  395259104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  GHL
            ISIN:  US3952591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. GREENHILL                                       Mgmt          For                            For
       SCOTT L. BOK                                              Mgmt          For                            For
       ROBERT T. BLAKELY                                         Mgmt          Withheld                       Against
       STEVEN F. GOLDSTONE                                       Mgmt          Withheld                       Against
       STEPHEN L. KEY                                            Mgmt          Withheld                       Against
       KAREN P. ROBARDS                                          Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF                         Mgmt          Against                        Against
       GREENHILL'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2015.

4.     APPROVAL OF GREENHILL'S EQUITY INCENTIVE                  Mgmt          Against                        Against
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GREENLIGHT CAPITAL RE, LTD.                                                                 Agenda Number:  934143936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4095J109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  GLRE
            ISIN:  KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: ALAN BROOKS                         Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: DAVID EINHORN                       Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: LEONARD GOLDBERG                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: BARTON HEDGES                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: IAN ISAACS                          Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: FRANK LACKNER                       Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: BRYAN MURPHY                        Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: JOSEPH PLATT                        Mgmt          For                            For

2A)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: ALAN BROOKS

2B)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: DAVID EINHORN

2C)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: LEONARD GOLDBERG

2D)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: BARTON HEDGES

2E)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: IAN ISAACS

2F)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: FRANK LACKNER

2G)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: BRYAN MURPHY

2H)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE, LTD: JOSEPH PLATT

3A)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: PHILIP HARKIN

3B)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: BARTON HEDGES

3C)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: FRANK LACKNER

3D)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: CARYL TRAYNOR

3E)    ELECTION OF DIRECTOR OF GREENLIGHT                        Mgmt          For                            For
       REINSURANCE IRELAND, LTD: BRENDAN TUOHY

4)     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO USA, LLP AS
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

5)     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO CAYMAN LTD.
       AS THE INDEPENDENT AUDITORS OF GREENLIGHT
       REINSURANCE, LTD. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015, WHICH, PURSUANT
       TO THE ARTICLES, IS REQUIRED TO BE
       CONSIDERED BY THE SHAREHOLDERS OF THE
       COMPANY.

6)     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       RATIFY THE APPOINTMENT OF BDO, REGISTERED
       AUDITORS IN IRELAND AS THE INDEPENDENT
       AUDITORS OF GREENLIGHT REINSURANCE IRELAND,
       LTD. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015, WHICH, PURSUANT TO THE ARTICLES,
       IS REQUIRED TO BE CONSIDERED BY THE
       SHAREHOLDERS OF THE COMPANY.

7)     TO CONSIDER AND CAST A NON-BINDING ADVISORY               Mgmt          Against                        Against
       VOTE ON A RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SECURITIES AND
       EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934172153
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WILLIAM GURLEY                                         Mgmt          For                            For
       MATTHEW MALONEY                                           Mgmt          For                            For
       BRIAN MCANDREWS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE THE ADOPTION OF THE GRUBHUB INC.               Mgmt          For                            For
       2015 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GSI GROUP INC.                                                                              Agenda Number:  934192561
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191C205
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  GSIG
            ISIN:  CA36191C2058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       HARRY L. BOSCO                                            Mgmt          For                            For
       DENNIS J. FORTINO                                         Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For
       DOMINIC A. ROMEO                                          Mgmt          For                            For
       JOHN A. ROUSH                                             Mgmt          For                            For
       THOMAS N. SECOR                                           Mgmt          For                            For

02     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          Against                        Against
       BASIS, OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE UNTIL THE 2016
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 GTT COMMUNICATIONS INC                                                                      Agenda Number:  934219305
--------------------------------------------------------------------------------------------------------------------------
        Security:  362393100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  GTT
            ISIN:  US3623931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. CALDER, JR.                                    Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For
       S. JOSEPH BRUNO                                           Mgmt          For                            For
       RHODRIC C. HACKMAN                                        Mgmt          For                            For
       HOWARD E. JANZEN                                          Mgmt          For                            For
       MORGAN E. O'BRIEN                                         Mgmt          For                            For
       THEODORE B. SMITH, III                                    Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE THE NON-BINDING                   Mgmt          For                            For
       ADVISORY RESOLUTION RELATING TO THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       COHNREZNICK LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       CURRENT FISCAL YEAR ENDING DECEMBER 31,
       2015.

4.     THE PROPOSAL TO APPROVE THE 2015 STOCK                    Mgmt          For                            For
       OPTION AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 GUIDANCE SOFTWARE, INC.                                                                     Agenda Number:  934171935
--------------------------------------------------------------------------------------------------------------------------
        Security:  401692108
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  GUID
            ISIN:  US4016921086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHAWN MCCREIGHT                                           Mgmt          For                            For
       MAX CARNECCHIA                                            Mgmt          For                            For
       CHRISTOPHER POOLE                                         Mgmt          Withheld                       Against
       STEPHEN RICHARDS                                          Mgmt          For                            For
       ROBERT VAN SCHOONENBERG                                   Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3.     TO CONSIDER AND VOTE UPON THE THIRD                       Mgmt          Against                        Against
       AMENDMENT TO THE GUIDANCE SOFTWARE, INC.
       SECOND AMENDED AND RESTATED 2004 EQUITY
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GULFMARK OFFSHORE, INC.                                                                     Agenda Number:  934199010
--------------------------------------------------------------------------------------------------------------------------
        Security:  402629208
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  GLF
            ISIN:  US4026292080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER I. BIJUR                                            Mgmt          For                            For
       DAVID J. BUTTERS                                          Mgmt          For                            For
       BRIAN R. FORD                                             Mgmt          For                            For
       SHELDON S. GORDON                                         Mgmt          For                            For
       QUINTIN V. KNEEN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For
       REX C. ROSS                                               Mgmt          For                            For
       CHARLES K. VALUTAS                                        Mgmt          For                            For

2      TO VOTE ON A PROPOSAL TO APPROVE, BY A                    Mgmt          Against                        Against
       STOCKHOLDER NON-BINDING ADVISORY VOTE, THE
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS, COMMONLY REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.

3      TO VOTE ON A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       SELECTION OF KPMG LLP AS OUR INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HABIT RESTAURANTS INC                                                                       Agenda Number:  934221261
--------------------------------------------------------------------------------------------------------------------------
        Security:  40449J103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  HABT
            ISIN:  US40449J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       IRA FILS                                                  Mgmt          Withheld                       Against
       CHRISTOPHER REILLY                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE HABIT RESTAURANTS, INC. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2015.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934046156
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. CONCANNON                                        Mgmt          For                            For
       RONALD L. MERRIMAN                                        Mgmt          For                            For
       CHARLES J. DOCKENDORFF                                    Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE HAEMONETICS                  Mgmt          For                            For
       CORPORATION 2005 LONG-TERM INCENTIVE
       COMPENSATION PLAN WHICH (I) INCREASE THE
       TOTAL NUMBER OF SHARES AVAILABLE FOR GRANT,
       (II) EXTEND THE TERM OF THE PLAN, AND (III)
       ALTER THE RATE AT WHICH CERTAIN AWARDS ARE
       COUNTED TOWARD PLAN LIMITS.

3.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY AND ITS SUBSIDIARIES FOR THE
       FISCAL YEAR ENDED MARCH 28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HAMPTON ROADS BANKSHARES, INC.                                                              Agenda Number:  934216551
--------------------------------------------------------------------------------------------------------------------------
        Security:  409321502
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  HMPR
            ISIN:  US4093215022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. BURR                                             Mgmt          For                            For
       PATRICK E. CORBIN                                         Mgmt          For                            For
       HENRY P. CUSTIS, JR.                                      Mgmt          For                            For
       DOUGLAS J. GLENN                                          Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For
       HAL F. GOLTZ                                              Mgmt          For                            For
       CHARLES M. JOHNSTON                                       Mgmt          For                            For
       WILLIAM A. PAULETTE                                       Mgmt          For                            For
       JOHN S. POELKER                                           Mgmt          For                            For
       BILLY G. ROUGHTON                                         Mgmt          For                            For
       W. LEWIS WITT                                             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 YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, IN AN ADVISORY, NON-BINDING                   Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO CHANGE THE
       COMPANY'S NAME TO "SHORE FINANCIAL
       CORPORATION".




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANDY & HARMAN LTD                                                                          Agenda Number:  934215698
--------------------------------------------------------------------------------------------------------------------------
        Security:  410315105
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HNH
            ISIN:  US4103151050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WARREN G.                           Mgmt          For                            For
       LICHTENSTEIN

1.2    ELECTION OF DIRECTOR: ROBERT FRANKFURT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK L. HOWARD                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK A. DEMARCO                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GAREN W. SMITH                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY A. SVOBODA                  Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     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 DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  934159941
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY W. ECKEL                                          Mgmt          For                            For
       MARK J. CIRILLI                                           Mgmt          For                            For
       CHARLES M. O'NEIL                                         Mgmt          For                            For
       RICHARD J. OSBORNE                                        Mgmt          For                            For
       STEVEN G. OSGOOD                                          Mgmt          For                            For
       JACKALYNE PFANNENSTIEL                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3.     TO VOTE AND OTHERWISE REPRESENT THE                       Mgmt          Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934164891
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.F. EARL                                                 Mgmt          For                            For
       K.G. EDDY                                                 Mgmt          Withheld                       Against
       D.C. EVERITT                                              Mgmt          For                            For
       S.E. GRAHAM                                               Mgmt          For                            For
       F.N. GRASBERGER                                           Mgmt          For                            For
       T.D. GROWCOCK                                             Mgmt          For                            For
       H.W. KNUEPPEL                                             Mgmt          For                            For
       E. LA ROCHE                                               Mgmt          For                            For
       J.M. LOREE                                                Mgmt          For                            For
       P.C. WIDMAN                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HATTERAS FINANCIAL CORP.                                                                    Agenda Number:  934153850
--------------------------------------------------------------------------------------------------------------------------
        Security:  41902R103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  HTS
            ISIN:  US41902R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. HOUGH                                          Mgmt          For                            For
       BENJAMIN M. HOUGH                                         Mgmt          For                            For
       DAVID W. BERSON                                           Mgmt          For                            For
       IRA G. KAWALLER                                           Mgmt          For                            For
       VICKI MCELREATH                                           Mgmt          For                            For
       JEFFREY D. MILLER                                         Mgmt          For                            For
       WILLIAM V. NUTT, JR.                                      Mgmt          For                            For
       THOMAS D. WREN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

4.     TO APPROVE THE HATTERAS FINANCIAL CORP.                   Mgmt          For                            For
       2015 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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 HOLDINGS, INC.                                                                     Agenda Number:  934175616
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. ANDERSON                                       Mgmt          For                            For
       MARK B. DUNKERLEY                                         Mgmt          For                            For
       LAWRENCE S. HERSHFIELD                                    Mgmt          For                            For
       ZAC S. HIRZEL                                             Mgmt          For                            For
       RANDALL L. JENSON                                         Mgmt          For                            For
       TOMOYUKI MORIIZUMI                                        Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For
       RICHARD N. ZWERN                                          Mgmt          For                            For

2.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE THE 2015 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934157238
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          Withheld                       Against
       WARREN H. HARUKI                                          Mgmt          Withheld                       Against
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       BERNARD R. PHILLIPS III                                   Mgmt          Withheld                       Against
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     TO APPROVE AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF DIRECTORS
       THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS
       FROM SEVEN TO NINE AND TO CLARIFY THAT THE
       NUMBER OF DIRECTORS WITHIN THE SPECIFIED
       RANGE THAT CONSTITUTE THE BOARD IS
       DETERMINED BY RESOLUTION OF THE BOARD OF
       DIRECTORS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 HAWKINS, INC.                                                                               Agenda Number:  934052589
--------------------------------------------------------------------------------------------------------------------------
        Security:  420261109
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  HWKN
            ISIN:  US4202611095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: JOHN S. MCKEON                      Mgmt          For                            For

2.     ELECTION OF DIRECTOR: PATRICK H. HAWKINS                  Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JAMES A.                            Mgmt          For                            For
       FAULCONBRIDGE

4.     ELECTION OF DIRECTOR: DUANE M. JERGENSON                  Mgmt          For                            For

5.     ELECTION OF DIRECTOR: MARY J. SCHUMACHER                  Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DARYL I. SKAAR                      Mgmt          For                            For

7.     ELECTION OF DIRECTOR: JAMES T. THOMPSON                   Mgmt          For                            For

8.     ELECTION OF DIRECTOR: JEFFREY L. WRIGHT                   Mgmt          For                            For

9.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY")




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934122259
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2015
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY                 Mgmt          For                            For

6.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

8.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE, LLP AS
       HAYNES' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.

9.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF HAYNES' NAMED
       EXECUTIVE OFFICERS AS DESCRIBED UNDER
       "EXECUTIVE COMPENSATION" IN THE
       ACCOMPANYING PROXY STATEMENT.

10.    TO REAPPROVE THE MATERIAL TERMS OF                        Mgmt          For                            For
       PERFORMANCE GOALS FOR THE 2009 RESTRICTED
       STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HCI GROUP, INC.                                                                             Agenda Number:  934212414
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416E103
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  HCI
            ISIN:  US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES MACCHIAROLA                                         Mgmt          For                            For
       HARISH M. PATEL                                           Mgmt          Withheld                       Against
       MARTIN A. TRABER                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF DIXON HUGHES               Mgmt          For                            For
       GOODMAN LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  934194084
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          Withheld                       Against
       ROBERT L. FROME                                           Mgmt          Withheld                       Against
       ROBERT J. MOSS                                            Mgmt          Withheld                       Against
       JOHN M. BRIGGS                                            Mgmt          Withheld                       Against
       DINO D. OTTAVIANO                                         Mgmt          Withheld                       Against
       THEODORE WAHL                                             Mgmt          Withheld                       Against
       MICHAEL E. MCBRYAN                                        Mgmt          Withheld                       Against
       DIANE S. CASEY                                            Mgmt          Withheld                       Against
       JOHN J. MCFADDEN                                          Mgmt          Withheld                       Against
       JUDE VISCONTO                                             Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          Against                        Against
       COMPENSATION.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT CHAIRMAN OF THE
       BOARD, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY INC.                                                                           Agenda Number:  934218935
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON KESSLER                                               Mgmt          For                            For
       STEPHEN D. NEELEMAN, MD                                   Mgmt          For                            For
       FRANK A. CORVINO                                          Mgmt          For                            For
       EVELYN DILSAVER                                           Mgmt          For                            For
       MICHAEL O. LEAVITT                                        Mgmt          For                            For
       FRANK T. MEDICI                                           Mgmt          For                            For
       MANU RANA                                                 Mgmt          For                            For
       IAN SACKS                                                 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 JANUARY 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934166972
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JAY GRINNEY                                               Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          Against                        Against
       HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE
       COURT OF CHANCERY AS THE EXCLUSIVE FORUM
       FOR CERTAIN TYPES OF LEGAL ACTIONS.

4.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  934187990
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. FRIST, JR.*                                     Mgmt          For                            For
       FRANK GORDON*                                             Mgmt          For                            For
       C. MARTIN HARRIS, 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.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHWAYS, INC.                                                                            Agenda Number:  934170337
--------------------------------------------------------------------------------------------------------------------------
        Security:  422245100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  HWAY
            ISIN:  US4222451001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY JANE ENGLAND,                  Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: ROBERT J. GRECZYN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRADLEY S. KARRO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL H. KECKLEY,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: CONAN J. LAUGHLIN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. NOVELLI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEE A. SHAPIRO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN G. WILLS                      Mgmt          For                            For

2      TO CONSIDER AND ACT UPON A NON-BINDING                    Mgmt          Against                        Against
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

4      TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE COMPANY'S AMENDED AND RESTATED
       2014 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  934160425
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. GERDIN                                                 Mgmt          For                            For
       L. GORDON                                                 Mgmt          For                            For
       B. ALLEN                                                  Mgmt          For                            For
       L. CROUSE                                                 Mgmt          For                            For
       J. PRATT                                                  Mgmt          For                            For
       T. HIRA                                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 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          For                            For
       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          Against                        Against
       NOTE) RELATED TO THE COMPENSATION OF
       HEARTLAND EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEARTWARE INTERNATIONAL, INC.                                                               Agenda Number:  934218555
--------------------------------------------------------------------------------------------------------------------------
        Security:  422368100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  HTWR
            ISIN:  US4223681002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA FELDMANN                                          Mgmt          Withheld                       Against
       DR. DENIS WADE                                            Mgmt          Withheld                       Against

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 APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED COMMON STOCK.

4.     TO APPROVE AN AMENDMENT TO OUR 2012                       Mgmt          Against                        Against
       INCENTIVE AWARD PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
       PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  934169625
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R NETHERCUTT, JR                                   Mgmt          Withheld                       Against
       JOHN H. BOWLES                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY AND APPROVE THE                        Mgmt          For                            For
       SELECTION OF BDO USA, LLP, AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Withheld                       Against
       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          Against                        Against
       OF THE 2014 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  934166201
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES M. MCNAMARA                                         Mgmt          For                            For
       ERIC C. NEUMAN                                            Mgmt          For                            For
       JOHN ENGELMEN                                             Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF MCGLADREY LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934185756
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK G. BISCEGLIA                                        Mgmt          For                            For
       JACK W. CONNER                                            Mgmt          For                            For
       JOHN M. EGGEMEYER                                         Mgmt          For                            For
       STEVEN L. HALLGRIMSON                                     Mgmt          For                            For
       WALTER T. KACZMAREK                                       Mgmt          For                            For
       ROBERT T. MOLES                                           Mgmt          For                            For
       HUMPHREY P. POLANEN                                       Mgmt          For                            For
       LAURA RODEN                                               Mgmt          For                            For
       C.J. TOENISKOETTER                                        Mgmt          For                            For
       RANSON W. WEBSTER                                         Mgmt          For                            For
       W. KIRK WYCOFF                                            Mgmt          For                            For

2.     APPROVAL OF ADVISORY PROPOSAL ON THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  934210775
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE LUCAS                                               Mgmt          For                            For
       RICHARD WIDDICOMBE                                        Mgmt          For                            For
       PANAGIOTIS APOSTOLOU                                      Mgmt          For                            For
       IRINI BARLAS                                              Mgmt          For                            For
       TRIFON HOUVARDAS                                          Mgmt          For                            For
       JAMES MASIELLO                                            Mgmt          Withheld                       Against
       NICHOLAS PAPPAS                                           Mgmt          Withheld                       Against
       JOSEPH VATTAMATTAM                                        Mgmt          For                            For
       VIJAY WALVEKAR                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE OAKS BANCORP                                                                       Agenda Number:  934208869
--------------------------------------------------------------------------------------------------------------------------
        Security:  42724R107
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  HEOP
            ISIN:  US42724R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BEHRMAN                                        Mgmt          For                            For
       DONALD H. CAMPBELL                                        Mgmt          For                            For
       MARK C. FUGATE                                            Mgmt          For                            For
       HOWARD N. GOULD                                           Mgmt          For                            For
       DOLORES T. LACEY                                          Mgmt          For                            For
       SIMONE F. LAGOMARSINO                                     Mgmt          For                            For
       JAMES J. LYNCH                                            Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       DANIEL J. O'HARE                                          Mgmt          For                            For
       MICHAEL E. PFAU                                           Mgmt          For                            For
       ALEXANDER F. SIMAS                                        Mgmt          For                            For
       STEPHEN P. YOST                                           Mgmt          For                            For

2.     TO APPROVE THE 2015 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

3.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2015 ANNUAL MEETING
       OF STOCKHOLDERS DATED MAY 27, 2015.

4.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE-CRYSTAL CLEAN, INC.                                                                Agenda Number:  934184754
--------------------------------------------------------------------------------------------------------------------------
        Security:  42726M106
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  HCCI
            ISIN:  US42726M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH CHALHOUB                                           Mgmt          For                            For
       FRED FEHSENFELD, JR.                                      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 FISCAL YEAR
       2015.

3      ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR FISCAL
       2014, AS DISCLOSED IN THE PROXY STATEMENT
       PURSUANT TO ITEM 402 OF REGULATION S-K.

4      TO CONSIDER AND TRANSACT SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS INC.                                                                     Agenda Number:  934220459
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN C. TANG                                             Mgmt          Withheld                       Against
       BARRY D. QUART, PHARM D                                   Mgmt          For                            For
       ROBERT H. ROSEN                                           Mgmt          For                            For
       CRAIG A. JOHNSON                                          Mgmt          Withheld                       Against
       KIMBERLY J. MANHARD                                       Mgmt          Withheld                       Against
       JOHN W. POYHONEN                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF OUM & CO. LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS DURING FISCAL YEAR 2014.

4.     TO AMEND THE COMPANY'S 2007 AMENDED AND                   Mgmt          Against                        Against
       RESTATED EQUITY INCENTIVE PLAN TO INCREASE
       THE SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 4,300,000 SHARES.

5.     TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN, AS AMENDED, TO INCREASE THE
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER BY 100,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  934192078
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HT
            ISIN:  US4278251040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: HASU P. SHAH                         Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DIANNA F. MORGAN                     Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: JOHN M. SABIN                        Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

3.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  934202564
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JANE F. AGGERS                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRANCE G. FINLEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALTON E. YOTHER                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

3.     SAY ON PAY - APPROVAL, BY NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, OF THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

5.     APPROVAL OF THE 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

6.     APPROVAL OF THE 2015 DIRECTOR DEFERRED                    Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HIGHER ONE HOLDINGS, INC.                                                                   Agenda Number:  934199591
--------------------------------------------------------------------------------------------------------------------------
        Security:  42983D104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  ONE
            ISIN:  US42983D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT HARTHEIMER                                         Mgmt          Withheld                       Against
       MICHAEL E. COLLINS                                        Mgmt          For                            For
       SHELDON GOLDFARB                                          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 ENDING DECEMBER 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          Against                        Against

4.     APPROVAL OF THE 2015 LONG-TERM EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934210802
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLOTTE J. ANDERSON                                     Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       TRACY A. BOLT                                             Mgmt          For                            For
       W. JORIS BRINKERHOFF                                      Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       HILL A. FEINBERG                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       JEREMY B. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       WILLIAM T. HILL, JR.                                      Mgmt          For                            For
       JAMES R. HUFFINES                                         Mgmt          For                            For
       LEE LEWIS                                                 Mgmt          For                            For
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       W. ROBERT NICHOLS, III                                    Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For
       KENNETH D. RUSSELL                                        Mgmt          For                            For
       A. HAAG SHERMAN                                           Mgmt          For                            For
       ROBERT C. TAYLOR, JR.                                     Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       ALAN B. WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HILLTOP
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934117006
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Special
    Meeting Date:  29-Jan-2015
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF UP TO 7,479,964                Mgmt          For                            For
       SHARES OF HOMESTREET COMMON STOCK IN
       CONNECTION WITH A PROPOSED MERGER BETWEEN
       HOMESTREET, INC. AND SIMPLICITY BANCORP,
       INC., A MARYLAND CORPORATION WHOSE
       PRINCIPAL PLACE OF BUSINESS IS IN COVINA,
       CALIFORNIA, PURSUANT TO AN AGREEMENT AND
       PLAN OF MERGER DATED SEPTEMBER 27, 2014.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934210890
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       THE 2018 ANNUAL MEETING: SCOTT M. BOGGS

1.2    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          For                            For
       THE 2018 ANNUAL MEETING: TIMOTHY R.
       CHRISMAN

1.3    ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL               Mgmt          Against                        Against
       THE 2018 ANNUAL MEETING: DOUGLAS I. SMITH

1.4    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2016 ANNUAL MEETING: MARK K.
       MASON

1.5    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          For                            For
       UNTIL THE 2016 ANNUAL MEETING: DONALD R.
       VOSS

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 HOMETRUST BANCSHARES INC                                                                    Agenda Number:  934085920
--------------------------------------------------------------------------------------------------------------------------
        Security:  437872104
    Meeting Type:  Annual
    Meeting Date:  24-Nov-2014
          Ticker:  HTBI
            ISIN:  US4378721041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. FLYNT                                          Mgmt          For                            For
       CRAIG C. KOONTZ                                           Mgmt          For                            For
       F.K. MCFARLAND, III                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DIXON HUGHES GOODMAN LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 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.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON BANCORP                                                                             Agenda Number:  934241883
--------------------------------------------------------------------------------------------------------------------------
        Security:  440407104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:  HBNC
            ISIN:  US4404071049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER DATED FEBRUARY 18, 2015 BY AND
       BETWEEN HORIZON BANCORP AND PEOPLES
       BANCORP, AND THE RELATED PLAN OF MERGER,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE ISSUANCE OF HORIZON BANCORP
       COMMON STOCK IN THE MERGER.

2.     DIRECTOR
       LAWRENCE E. BURNELL                                       Mgmt          For                            For
       PETER L. PAIRITZ                                          Mgmt          For                            For
       SPERO W. VALAVANIS                                        Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF BKD, LLP.                  Mgmt          For                            For

5.     APPROVAL OF THE ADJOURNMENT OF THE ANNUAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES PRESENT AT THE ANNUAL
       MEETING IN PERSON OR BY PROXY TO APPROVE
       ANY OF THE ABOVE ITEMS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       STEVEN W. KRABLIN                                         Mgmt          Withheld                       Against
       JOHN T. RYND                                              Mgmt          Withheld                       Against

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          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HORSEHEAD HOLDING CORP.                                                                     Agenda Number:  934143645
--------------------------------------------------------------------------------------------------------------------------
        Security:  440694305
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  ZINC
            ISIN:  US4406943054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       T. GRANT JOHN                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS HORSEHEAD HOLDING CORP.'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934168231
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SHERU CHOWDHRY                                            Mgmt          For                            For
       L. GORDON CROVITZ                                         Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       JILL A. GREENTHAL                                         Mgmt          For                            For
       JOHN F. KILLIAN                                           Mgmt          For                            For
       JOHN R. MCKERNAN JR.                                      Mgmt          For                            For
       JONATHAN F. MILLER                                        Mgmt          For                            For
       E. ROGERS NOVAK JR.                                       Mgmt          For                            For
       LINDA K. ZECHER                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     EMPLOYEE STOCK PURCHASE PLAN                              Mgmt          For                            For

4.     2015 OMNIBUS INCENTIVE PLAN                               Mgmt          For                            For

5.     STOCKHOLDER PROPOSAL                                      Shr           Against                        For

6.     RATIFICATION OF AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2015




--------------------------------------------------------------------------------------------------------------------------
 HOUSTON WIRE & CABLE COMPANY                                                                Agenda Number:  934141805
--------------------------------------------------------------------------------------------------------------------------
        Security:  44244K109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  HWCC
            ISIN:  US44244K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. POKLUDA III                                      Mgmt          For                            For
       MICHAEL T. CAMPBELL                                       Mgmt          For                            For
       I. STEWART FARWELL                                        Mgmt          For                            For
       MARK A. RUELLE                                            Mgmt          For                            For
       WILSON B. SEXTON                                          Mgmt          For                            For
       WILLIAM H. SHEFFIELD                                      Mgmt          For                            For
       SCOTT L. THOMPSON                                         Mgmt          For                            For
       G. GARY YETMAN                                            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 YEAR ENDING
       DECEMBER 31, 2015.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE THE                   Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934120471
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Special
    Meeting Date:  05-Mar-2015
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE ISSUANCE OF UP                Mgmt          For                            For
       TO AN AGGREGATE AMOUNT OF 63,474,791 SHARES
       OF COMMON STOCK OF HUDSON PACIFIC
       PROPERTIES, INC. AND COMMON UNITS OF
       LIMITED PARTNERSHIP INTEREST IN HUDSON
       PACIFIC PROPERTIES, L.P., AS CONTEMPLATED
       BY THE ASSET PURCHASE AGREEMENT, DATED AS
       OF DECEMBER 6, 2014, AND ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE MEETING
       TO APPROVE THE EQUITY ISSUANCE AS
       CONTEMPLATED BY THE ASSET PURCHASE
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934175692
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK COHEN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD B. FRIED                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN M. GLASER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. LINEHAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT M. MORAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL NASH                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY A. PORTER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN SCHREIBER                      Mgmt          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.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION, AS MORE FULLY
       DESCRIBED IN THE ENCLOSED PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934150121
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN S. MOODY                                             Mgmt          For                            For
       DEBRA ZUMWALT                                             Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S STOCK OWNERSHIP                  Mgmt          For                            For
       PARTICIPATION PROGRAM.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       JOHN M. STROPKI                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO CONFIRM THE APPOINTMENT OF THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934132729
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Special
    Meeting Date:  31-Mar-2015
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.     AN AMENDMENT TO IBERIABANK CORPORATION'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50 MILLION TO 100 MILLION




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934182596
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST P. BREAUX, JR.                                     Mgmt          For                            For
       DARYL G. BYRD                                             Mgmt          For                            For
       JOHN N. CASBON                                            Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION REGARDING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934201384
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHERYL W. GRISE                                           Mgmt          For                            For
       EILEEN O'SHEA AUEN                                        Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO THE 2010 OMNIBUS                 Mgmt          For                            For
       INCENTIVE PLAN - AMENDMENT TO THE 2010
       OMNIBUS INCENTIVE PLAN TO: (I) INCREASE THE
       NUMBER OF SHARES RESERVED BY 1,540,000
       SHARES; (II) ADOPT A "DOUBLE TRIGGER"
       CHANGE OF CONTROL FOR VESTING OF EQUITY
       AWARDS; AND (III) ADOPT A ONE-YEAR MINIMUM
       VESTING/RESTRICTION/ ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2010 OMNIBUS
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH INTERNAL REVENUE CODE SECTION 162(M) -
       APPROVAL OF THE CORPORATE PERFORMANCE GOALS
       TO WHICH THE PAYMENT OF CERTAIN AWARDS MADE
       UNDER THE 2010 OMNIBUS INCENTIVE PLAN MAY
       BE TIED IN ORDER TO ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     ADVISORY VOTE REGARDING ICF INTERNATIONAL'S               Mgmt          Against                        Against
       OVERALL PAY-FOR- PERFORMANCE EXECUTIVE
       COMPENSATION PROGRAM - APPROVE, BY
       NON-BINDING VOTE, THE COMPANY'S OVERALL
       PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION
       PROGRAM, AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND THE RELATED NARRATIVES AND OTHER
       MATERIALS IN THE PROXY STATEMENT.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM - RATIFICATION OF
       THE APPOINTMENT OF GRANT THORNTON LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 IDERA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934218822
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168K306
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  IDRA
            ISIN:  US45168K3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JULIAN C. BAKER                                       Mgmt          For                            For
       MR. JAMES A. GERAGHTY                                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF AN AMENDMENT TO OUR 2013 STOCK                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE AND MAKE
       CERTAIN OTHER CHANGES RELATED TO THE
       VESTING OF AWARDS ISSUED UNDER OUR 2013
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  934095236
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2014
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL CHENKIN                     Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: ERIC F. COSENTINO                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BILL PEREIRA                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          Against                        Against

2.     TO APPROVE THE IDT CORPORATION 2015 STOCK                 Mgmt          For                            For
       OPTION AND INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 IGNITE RESTAURANT GROUP INC.                                                                Agenda Number:  934205546
--------------------------------------------------------------------------------------------------------------------------
        Security:  451730105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  IRG
            ISIN:  US4517301051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TAMARA POLEWIK                                            Mgmt          For                            For
       PAUL R. VIGANO                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 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




--------------------------------------------------------------------------------------------------------------------------
 IMMERSION CORPORATION                                                                       Agenda Number:  934199262
--------------------------------------------------------------------------------------------------------------------------
        Security:  452521107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  IMMR
            ISIN:  US4525211078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JACK SALTICH*                                             Mgmt          Withheld                       Against
       VICTOR VIEGAS*                                            Mgmt          For                            For
       JOHN VESCHI**                                             Mgmt          For                            For
       DAVID HABIGER***                                          Mgmt          Withheld                       Against

2      RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS IMMERSION CORPORATIONS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNE DESIGN CORPORATION                                                                   Agenda Number:  934196420
--------------------------------------------------------------------------------------------------------------------------
        Security:  45252L103
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  IMDZ
            ISIN:  US45252L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ED PENHOET, PH.D.                                         Mgmt          For                            For
       DAVID BALTIMORE, PH.D.                                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOMEDICS, INC.                                                                          Agenda Number:  934088798
--------------------------------------------------------------------------------------------------------------------------
        Security:  452907108
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2014
          Ticker:  IMMU
            ISIN:  US4529071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. GOLDENBERG                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN A. MARKISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY E. PAETZOLD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. SHERMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DON C. STARK                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF OUR CERTIFICATE OF
       INCORPORATION, AS AMENDED.

4.     PROPOSAL TO APPROVE THE IMMUNOMEDICS, INC.                Mgmt          Against                        Against
       2014 LONG-TERM INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       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          Against                        Against
       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          Against                        Against
       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          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IMPRIVATA, INC.                                                                             Agenda Number:  934189514
--------------------------------------------------------------------------------------------------------------------------
        Security:  45323J103
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  IMPR
            ISIN:  US45323J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OMAR HUSSAIN                                              Mgmt          For                            For
       DAVID ORFAO                                               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 AMENDMENT TO THE 2014 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INC RESEARCH HOLDINGS, INC.                                                                 Agenda Number:  934196230
--------------------------------------------------------------------------------------------------------------------------
        Security:  45329R109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  INCR
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. JAMIE MACDONALD                                        Mgmt          For                            For
       CHARLES C. HARWOOD, JR.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INCONTACT INC                                                                               Agenda Number:  934195911
--------------------------------------------------------------------------------------------------------------------------
        Security:  45336E109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  SAAS
            ISIN:  US45336E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE STERN                                            Mgmt          For                            For
       PAUL JARMAN                                               Mgmt          For                            For
       STEVE BARNETT                                             Mgmt          Withheld                       Against
       MARK J. EMKJER                                            Mgmt          Withheld                       Against
       BLAKE O. FISHER, JR.                                      Mgmt          Withheld                       Against
       PAUL F. KOEPPE                                            Mgmt          Withheld                       Against
       HAMID AKHAVAN                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE INCONTACT                  Mgmt          For                            For
       2008 EQUITY INCENTIVE PLAN INCREASING THE
       NUMBER OF COMMON SHARES AVAILABLE FOR
       AWARDS UNDER THE PLAN BY 2,000,000 TO A
       TOTAL OF 9,772,500 SHARES.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE CONTRACT DRILLING, INC.                                                        Agenda Number:  934162380
--------------------------------------------------------------------------------------------------------------------------
        Security:  453415309
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ICD
            ISIN:  US4534153097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       BYRON A. DUNN                                             Mgmt          For                            For
       ARTHUR EINAV                                              Mgmt          For                            For
       MATTHEW D. FITZGERALD                                     Mgmt          For                            For
       EDWARD S. JACOB, III                                      Mgmt          For                            For
       DANIEL F. MCNEASE                                         Mgmt          For                            For
       TIGHE A. NOONAN                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  934163899
--------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  IHC
            ISIN:  US4534403070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY R. GRABER                                           Mgmt          For                            For
       DAVID T. KETTIG                                           Mgmt          For                            For
       ALLAN C. KIRKMAN                                          Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       STEVEN B. LAPIN                                           Mgmt          For                            For
       JAMES G. TATUM                                            Mgmt          For                            For
       ROY T.K. THUNG                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       IHC'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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934129859
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. HETZLER                                         Mgmt          Withheld                       Against
       MICHAEL M. MAGEE, JR.                                     Mgmt          Withheld                       Against
       JAMES E. MCCARTY                                          Mgmt          Withheld                       Against
       MATTHEW J. MISSAD                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH, LLP AS INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  934183497
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL W. BROOKS                                          Mgmt          For                            For
       WILLIAM E. FAIR                                           Mgmt          Withheld                       Against
       CRAIG E. HOLMES                                           Mgmt          For                            For
       DONALD L. POARCH                                          Mgmt          For                            For
       MICHAEL T. VIOLA                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INDEPENDENT BANK GROUP,
       INC. FOR THE YEAR ENDING 2015.

3.     TO APPROVE THE INDEPENDENT BANK GROUP, INC.               Mgmt          For                            For
       2015 PERFORMANCE AWARD PLAN.

4.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934149697
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. DOLCE, JR.                                       Mgmt          For                            For
       PAUL J. MILBURY                                           Mgmt          For                            For
       DAVID F. WELCH, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFINERA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 26, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF INFINERA'S NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PHARMACEUTICALS, INC.                                                              Agenda Number:  934205279
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665G303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2015
          Ticker:  INFI
            ISIN:  US45665G3039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSE BASELGA, MD, PHD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY BERKOWITZ, JD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY B. EVNIN, PHD               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GWEN A. FYFE, MD                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC S. LANDER, PHD                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADELENE Q. PERKINS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NORMAN C. SELBY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: IAN F. SMITH                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. VENUTI,                  Mgmt          For                            For
       PHD

2      TO APPROVE AN AMENDMENT TO THE 2010 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN TO RESERVE AN ADDITIONAL
       2,300,000 SHARES OF COMMON STOCK FOR
       ISSUANCE THEREUNDER.

3      TO APPROVE AN AMENDMENT TO THE 2013                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
       ADDITIONAL 150,000 SHARES OF COMMON STOCK
       FOR ISSUANCE THEREUNDER.

4      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  934185326
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  IPCC
            ISIN:  US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANGELA BROCK-KYLE                                         Mgmt          For                            For
       TERESA A. CANIDA                                          Mgmt          For                            For
       JAMES R. GOBER                                            Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       E. ROBERT MEANEY                                          Mgmt          For                            For
       DRAYTON NABERS, JR.                                       Mgmt          For                            For
       WILLIAM STANCIL STARNES                                   Mgmt          For                            For
       SAMUEL J. WEINHOFF                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     APPROVE THE ANNUAL EXECUTIVE BONUS PLAN.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INFOBLOX INC.                                                                               Agenda Number:  934096175
--------------------------------------------------------------------------------------------------------------------------
        Security:  45672H104
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2014
          Ticker:  BLOX
            ISIN:  US45672H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. GOGUEN                                         Mgmt          For                            For
       PHILIP FASANO                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.

3.     PROPOSAL TO HOLD AN ADVISORY VOTE TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     PROPOSAL TO HOLD AN ADVISORY VOTE ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATION SERVICES GROUP, INC.                                                            Agenda Number:  934161023
--------------------------------------------------------------------------------------------------------------------------
        Security:  45675Y104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  III
            ISIN:  US45675Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KALPANA RAINA                                             Mgmt          For                            For
       DONALD C. WAITE III                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE, IN A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  934111535
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2015
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST E. FERGUSON                                        Mgmt          For                            For
       BRENDA S. TUDOR                                           Mgmt          For                            For

2.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934199135
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK M GREENBERG                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ERIC D BELCHER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY                Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: DANIEL M FRIEDBERG                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: J PATRICK GALLAGHER                 Mgmt          Against                        Against
       JR

1G.    ELECTION OF DIRECTOR: JULIE M HOWARD                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: LINDA S WOLF                        Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934208403
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY CAPPELINE                                            Mgmt          For                            For
       AMADO CAVAZOS                                             Mgmt          For                            For
       RANDOLPH GRESS                                            Mgmt          For                            For
       LINDA MYRICK                                              Mgmt          For                            For
       KAREN OSAR                                                Mgmt          For                            For
       JOHN STEITZ                                               Mgmt          For                            For
       JAMES ZALLIE                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     APPROVAL OF COMPENSATION OF THE NAMED                     Mgmt          For                            For
       EXECUTIVES AS DISCLOSED IN THE INNOPHOS
       HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
       ITEM 402 OF REGULATION S-K OF THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS OF THE EXECUTIVE,
       MANAGEMENT AND SALES INCENTIVE PLAN, AS
       AMENDED.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS OF THE INNOPHOS, INC.
       2009 LONG TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934150587
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MILTON C. BLACKMORE                                       Mgmt          For                            For
       ROBERT I. PALLER                                          Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       DR. FORD TAMER                                            Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  934198359
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. BRENNAN                                          Mgmt          For                            For
       MELVIN SHAROKY, M.D.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR INSMED
       INCORPORATED FOR THE YEAR ENDING DECEMBER
       31, 2015.

3.     TO APPROVE THE ADOPTION OF THE INSMED 2015                Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  934218783
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: CAROL R.                   Mgmt          For                            For
       KAUFMAN

1.2    ELECTION OF CLASS II DIRECTOR: PAUL J.                    Mgmt          For                            For
       SARVADI

1.3    ELECTION OF CLASS II DIRECTOR: NORMAN R.                  Mgmt          For                            For
       SORENSEN

1.4    ELECTION OF CLASS I DIRECTOR: AUSTIN P.                   Mgmt          For                            For
       YOUNG

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934189843
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGOT L. CARTER                                          Mgmt          For                            For
       ROBERT H. SCHOTTENSTEIN                                   Mgmt          Withheld                       Against
       MICHAEL H. THOMAS                                         Mgmt          Withheld                       Against

2.     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.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934115545
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2015
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUNCAN S. GAGE                                            Mgmt          For                            For
       CHARLES B. NEWSOME                                        Mgmt          For                            For
       H.O. WOLTZ III                                            Mgmt          For                            For

2.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN                Mgmt          For                            For
       OF INSTEEL INDUSTRIES, INC.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  934157315
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. FALLON, MD                                        Mgmt          For                            For
       TIMOTHY J. SCANNELL                                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934185477
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD E. CARUSO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2015.

3.     THE PROPOSAL TO APPROVE THE THIRD AMENDED                 Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

4.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED SILICON SOLUTION, INC.                                                           Agenda Number:  934211486
--------------------------------------------------------------------------------------------------------------------------
        Security:  45812P107
    Meeting Type:  Special
    Meeting Date:  29-Jun-2015
          Ticker:  ISSI
            ISIN:  US45812P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       (AS IT MAY BE AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), DATED MARCH 12,
       2015, BY AND BETWEEN UPHILL INVESTMENT CO.
       AND INTEGRATED SILICON SOLUTION, INC., AS
       JOINED BY INDIGO ACQUISITION SUB, INC.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY INTEGRATED SILICON SOLUTION,
       INC. TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 INTELIQUENT INC.                                                                            Agenda Number:  934202259
--------------------------------------------------------------------------------------------------------------------------
        Security:  45825N107
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  IQNT
            ISIN:  US45825N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RIAN J. WREN                                              Mgmt          For                            For
       JAMES P. HYNES                                            Mgmt          For                            For
       JOSEPH A. BEATTY                                          Mgmt          For                            For
       LAWRENCE M. INGENERI                                      Mgmt          For                            For
       TIMOTHY A. SAMPLES                                        Mgmt          For                            For
       EDWARD M. GREENBERG                                       Mgmt          For                            For
       LAUREN F. WRIGHT                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INTELIQUENT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  934217399
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF STATUTORY STAND-ALONE FINANCIAL               Mgmt          For                            For
       STATEMENTS

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

3.     APPROVAL OF ALLOCATION OF ANNUAL RESULTS                  Mgmt          For                            For

4.     APPROVAL OF DECLARATION OF PREFERRED SHARE                Mgmt          For                            For
       DIVIDENDS

5.     APPROVAL OF DISCHARGE TO DIRECTORS FOR                    Mgmt          For                            For
       PERFORMANCE

6A.    ELECTION OF DIRECTOR: DAVID MCGLADE                       Mgmt          For                            For

6B.    ELECTION OF DIRECTOR: ROBERT CALLAHAN                     Mgmt          For                            For

6C.    ELECTION OF DIRECTOR: DENIS VILLAFRANCA                   Mgmt          For                            For

7.     APPROVAL OF DIRECTOR REMUNERATION                         Mgmt          For                            For

8.     APPROVAL OF RE-APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR
       FURTHER DETAILS)

9.     APPROVAL OF SHARE REPURCHASES AND TREASURY                Mgmt          Against                        Against
       SHARE HOLDINGS (SEE NOTICE FOR FURTHER
       DETAILS)

10.    ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF                 Mgmt          Against                        Against
       AN EXTENSION OF THE VALIDITY PERIOD OF THE
       AUTHORIZED SHARE CAPITAL AND RELATED
       AUTHORIZATION AND WAIVER, SUPPRESSION AND
       WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS
       (SEE NOTICE FOR FURTHER DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE INTELLIGENCE GROUP, INC.                                                        Agenda Number:  934185427
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841V109
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ININ
            ISIN:  US45841V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. HAMBURG, PHD                                    Mgmt          For                            For
       MITCHELL E. DANIELS, JR                                   Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY (NON-BINDING) VOTE,               Mgmt          Against                        Against
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     CONSENT TO THE APPOINTMENT OF KPMG LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934174917
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BURKE                                             Mgmt          Withheld                       Against
       EDWARD C. CALLAWAY                                        Mgmt          Withheld                       Against
       ANDREW B. COGAN                                           Mgmt          Withheld                       Against
       CARL I. GABLE                                             Mgmt          Withheld                       Against
       DANIEL T. HENDRIX                                         Mgmt          Withheld                       Against
       CHRISTOPHER G. KENNEDY                                    Mgmt          Withheld                       Against
       K. DAVID KOHLER                                           Mgmt          Withheld                       Against
       JAMES B. MILLER, JR.                                      Mgmt          Withheld                       Against
       HAROLD M. PAISNER                                         Mgmt          Withheld                       Against

2.     APPROVAL OF THE COMPANY'S ADOPTION OF AN                  Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF THE INTERFACE,
       INC. OMNIBUS STOCK INCENTIVE PLAN.

3.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INTERNAP CORPORATION                                                                        Agenda Number:  934177886
--------------------------------------------------------------------------------------------------------------------------
        Security:  45885A300
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  INAP
            ISIN:  US45885A3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES B. COE                                            Mgmt          For                            For
       J. ERIC COONEY                                            Mgmt          For                            For
       PATRICIA L. HIGGINS                                       Mgmt          For                            For

2.     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.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  934193082
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. GREENBLUM                                              Mgmt          For                            For
       R.D. GUERRA                                               Mgmt          For                            For
       D.B. HOWLAND                                              Mgmt          For                            For
       I. NAVARRO                                                Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. NORTON                                                 Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       MCGLADREY LLP AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS AND THE TABULAR
       DISCLOSURE REGARDING NAMED EXECUTIVE
       OFFICER COMPENSATION IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT INC.                                                                          Agenda Number:  934192371
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIERAN T. GALLAHUE                                        Mgmt          For                            For
       LISA D. EARNHARDT                                         Mgmt          For                            For
       CYNTHIA L. LUCCHESE                                       Mgmt          For                            For
       DANA G. MEAD, JR.                                         Mgmt          For                            For
       FREDERIC H. MOLL, M.D.                                    Mgmt          For                            For
       CASEY M. TANSEY                                           Mgmt          For                            For
       W. ANTHONY VERNON                                         Mgmt          For                            For

2.     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.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  934132995
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. NECIP SAYINER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD MACLEOD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SOHAIL KHAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY LANG                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FORREST E. NORROD                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAN PEETERS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. URRY                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  934173016
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          For                            For
       GARY S. HOWARD                                            Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          Withheld                       Against
       JEANETTE E. MARBERT                                       Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2      TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 INTEVAC, INC.                                                                               Agenda Number:  934210547
--------------------------------------------------------------------------------------------------------------------------
        Security:  461148108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  IVAC
            ISIN:  US4611481080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN H. POND                                            Mgmt          For                            For
       WENDELL T. BLONIGAN                                       Mgmt          For                            For
       JAMES P. BENHAM                                           Mgmt          For                            For
       MATTHEW A. DRAPKIN                                        Mgmt          For                            For
       DAVID S. DURY                                             Mgmt          Withheld                       Against
       MARC T. GILES                                             Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          Withheld                       Against
       JOHN F. SCHAEFER                                          Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE
       PLAN BY 300,000 SHARES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR
       ENDING JANUARY 2, 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934117171
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2015
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. ANDERSON                                          Mgmt          For                            For
       SCOTT J. BRANCH                                           Mgmt          For                            For
       JOHN FOWLER                                               Mgmt          Withheld                       Against
       EDWARD J. GRZYBOWSKI                                      Mgmt          For                            For
       DARYL K. HENZE                                            Mgmt          For                            For
       BRUCE KREHBIEL                                            Mgmt          For                            For
       SEAN M. O'CONNOR                                          Mgmt          For                            For
       ERIC PARTHEMORE                                           Mgmt          Withheld                       Against
       JOHN RADZIWILL                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 INTRA-CELLULAR THERAPIES INC                                                                Agenda Number:  934212717
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116X101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  ITCI
            ISIN:  US46116X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER ALAFI, PH.D                                   Mgmt          For                            For
       JOEL S. MARCUS                                            Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE INTRA-CELLULAR               Mgmt          For                            For
       THERAPIES, INC. 2013 EQUITY INCENTIVE PLAN
       (THE "PLAN") TO INCREASE THE NUMBER OF
       SHARES OF OUR COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE PLAN AND TO INCREASE THE
       MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE OF OPTIONS, STOCK APPRECIATION
       RIGHTS AND OTHER SIMILAR ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTRAWEST RESORTS HOLDINGS, INC.                                                            Agenda Number:  934093256
--------------------------------------------------------------------------------------------------------------------------
        Security:  46090K109
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2014
          Ticker:  SNOW
            ISIN:  US46090K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CLIFFORD                                       Mgmt          For                            For
       JOHN W. HARRIS III                                        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.




--------------------------------------------------------------------------------------------------------------------------
 INTREPID POTASH, INC.                                                                       Agenda Number:  934180984
--------------------------------------------------------------------------------------------------------------------------
        Security:  46121Y102
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  IPI
            ISIN:  US46121Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRIS A. ELLIOTT                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF OUR                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 INVACARE CORPORATION                                                                        Agenda Number:  934180516
--------------------------------------------------------------------------------------------------------------------------
        Security:  461203101
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  IVC
            ISIN:  US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. DELANEY                                        Mgmt          For                            For
       C. MARTIN HARRIS, M.D.                                    Mgmt          For                            For
       JAMES L. JONES                                            Mgmt          For                            For
       DALE C. LAPORTE                                           Mgmt          For                            For
       MICHAEL J. MERRIMAN                                       Mgmt          For                            For
       A. MALACHI MIXON, III                                     Mgmt          For                            For
       MATTHEW E. MONAGHAN                                       Mgmt          For                            For
       CLIFFORD D. NASTAS                                        Mgmt          For                            For
       BAIJU R. SHAH                                             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 ENDED
       DECEMBER 31, 2015.

3.     REAFFIRM APPROVAL OF THE INVACARE                         Mgmt          For                            For
       CORPORATION EXECUTIVE INCENTIVE BONUS PLAN.

4.     APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE               Mgmt          For                            For
       CORPORATION 2013 EQUITY COMPENSATION PLAN.

5.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE,INC.                                                                             Agenda Number:  934061160
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2014
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BEHROOZ ABDI                                              Mgmt          For                            For
       ERIC STANG                                                Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING MARCH 29, 2015.




--------------------------------------------------------------------------------------------------------------------------
 INVENTURE FOODS INC                                                                         Agenda Number:  934195252
--------------------------------------------------------------------------------------------------------------------------
        Security:  461212102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SNAK
            ISIN:  US4612121024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ASHTON D. ASENSIO                                         Mgmt          For                            For
       TIMOTHY A. COLE                                           Mgmt          Withheld                       Against
       MACON BRYCE EDMONSON                                      Mgmt          For                            For
       HAROLD S. EDWARDS                                         Mgmt          Withheld                       Against
       PAUL J. LAPADAT                                           Mgmt          Withheld                       Against
       TERRY MCDANIEL                                            Mgmt          For                            For
       DAVID L. MEYERS                                           Mgmt          Withheld                       Against

2.     APPROVE THE INVENTURE FOODS, INC. 2015                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     RATIFY SELECTION OF MOSS ADAMS LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  934147237
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: G. MARK ARMOUR                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES S. BALLOUN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN S. DAY                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KAREN DUNN KELLEY                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDWARD J. HARDIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES R. LIENTZ, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S 2014               Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPOINTMENT OF GRANT THORNTON LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INVESTMENT TECHNOLOGY GROUP, INC. 2007
       OMNIBUS EQUITY COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934223227
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. CASHILL                                         Mgmt          For                            For
       KEVIN CUMMINGS                                            Mgmt          For                            For
       BRIAN D. DITTENHAFER                                      Mgmt          For                            For
       MICHELE N. SIEKERKA                                       Mgmt          For                            For

2.     THE APPROVAL OF THE INVESTORS BANCORP, INC.               Mgmt          For                            For
       2015 EQUITY INCENTIVE PLAN.

3.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS.

4.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          1 Year                         For
       PROPOSAL TO VOTE ON THE FREQUENCY OF
       STOCKHOLDER VOTING ON EXECUTIVE
       COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  934063710
--------------------------------------------------------------------------------------------------------------------------
        Security:  461730103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2014
          Ticker:  IRET
            ISIN:  US4617301035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LINDA J. HALL                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERRANCE P. MAXWELL                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JEFFREY L. MILLER                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN D. STEWART                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: THOMAS A. WENTZ JR.                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JEFFREY K. WOODBURY                 Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING APRIL 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS, INC.                                                                Agenda Number:  934169106
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. NIEHAUS                                         Mgmt          For                            For
       THOMAS C. CANFIELD                                        Mgmt          For                            For
       MATTHEW J. DESCH                                          Mgmt          For                            For
       THOMAS J. FITZPATRICK                                     Mgmt          Withheld                       Against
       JANE L. HARMAN                                            Mgmt          For                            For
       ALVIN B. KRONGARD                                         Mgmt          For                            For
       ADMIRAL ERIC T. OLSON                                     Mgmt          For                            For
       STEVEN B. PFEIFFER                                        Mgmt          For                            For
       PARKER W. RUSH                                            Mgmt          For                            For
       HENRIK O. SCHLIEMANN                                      Mgmt          For                            For
       BARRY J. WEST                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2015.

4.     TO APPROVE THE IRIDIUM COMMUNICATIONS INC.                Mgmt          For                            For
       2015 EQUITY INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE MAXIMUM
       NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR
       BOARD OF DIRECTORS FROM 11 TO 13.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL ENTITLED               Shr           For                            Against
       "ELECT EACH DIRECTOR ANNUALLY."




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  934189792
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          For                            For
       L.S. OLANOFF, M.D., PHD                                   Mgmt          For                            For
       DOUGLAS E WILLIAMS, PHD                                   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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ISRAMCO, INC.                                                                               Agenda Number:  934103336
--------------------------------------------------------------------------------------------------------------------------
        Security:  465141406
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2014
          Ticker:  ISRL
            ISIN:  US4651414066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH FROM                                               Mgmt          For                            For
       MAX PRIDGEON                                              Mgmt          For                            For
       NIR HASSON                                                Mgmt          For                            For
       HAIM TSUFF                                                Mgmt          For                            For
       FRANS SLUITER                                             Mgmt          For                            For
       ASAF YARKONI                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING VOTE,                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF MALONE BAILEY, LLP AS                 Mgmt          For                            For
       THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR FINANCIAL INC.                                                                        Agenda Number:  934180720
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       JOHN G. MCDONALD                                          Mgmt          For                            For
       DALE ANNE REISS                                           Mgmt          For                            For
       BARRY W. RIDINGS                                          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      A RESOLUTION TO APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, EXECUTIVE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AND
       OTHER NAMED OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4      A RESOLUTION TO APPROVE, ON A NON-BINDING,                Shr           For                            Against
       ADVISORY BASIS, A SHAREHOLDER PROPOSAL, AS
       DISCLOSED IN THE PROXY STATEMENT, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  934212197
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          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
       BETHANY MAYER                                             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 APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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 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.




--------------------------------------------------------------------------------------------------------------------------
 JAMBA, INC.                                                                                 Agenda Number:  934158759
--------------------------------------------------------------------------------------------------------------------------
        Security:  47023A309
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  JMBA
            ISIN:  US47023A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES D. WHITE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLEY H. HOWE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. FEDERICO                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ANDREW R. HEYER                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: MICHAEL A. DEPATIE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LORNA C. DONATONE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. PACE                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JAMES C. PAPPAS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENN W. WELLING                    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
       DECEMBER 29, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION

4.     APPROVAL AND ADOPTION OF AN AMENDMENT TO                  Mgmt          For                            For
       THE AMENDED AND RESTATED JANUS 2010 LONG
       TERM INCENTIVE STOCK 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          Against                        Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 JIVE SOFTWARE INC.                                                                          Agenda Number:  934175274
--------------------------------------------------------------------------------------------------------------------------
        Security:  47760A108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  JIVE
            ISIN:  US47760A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET (MARGE) BREYA                                    Mgmt          For                            For
       ELISA A. STEELE                                           Mgmt          For                            For
       JONATHAN G. HEILIGER                                      Mgmt          For                            For
       MATTHEW A. TUCKER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       JIVE SOFTWARE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO CONSIDER AN ADVISORY VOTE TO APPROVE                   Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE JIVE SOFTWARE, INC. 2015                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE 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          Against                        Against
       COMPENSATION.

4.     APPROVAL OF THE JOHN B. SANFILIPPO & SON,                 Mgmt          For                            For
       INC. 2014 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  934117993
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2015
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY E. LONDON                                           Mgmt          For                            For
       JOHN M. FAHEY, JR.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP,               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING OCTOBER 2, 2015.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          Against                        Against
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY AND APPROVE THE JOHNSON OUTDOORS                Mgmt          For                            For
       INC. AMENDED AND RESTATED 2010 LONG-TERM
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JONES ENERGY, INC.                                                                          Agenda Number:  934210648
--------------------------------------------------------------------------------------------------------------------------
        Security:  48019R108
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  JONE
            ISIN:  US48019R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE S. MCCONNELL                                         Mgmt          For                            For
       HALBERT S. WASHBURN                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  934124366
--------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Special
    Meeting Date:  11-Mar-2015
          Ticker:  JRN
            ISIN:  US4811301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE SPIN-OFF OF THE JOURNAL                       Mgmt          For                            For
       NEWSPAPER BUSINESS TO JOURNAL
       COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE
       SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY
       WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL
       MEDIA GROUP, INC.

2.     APPROVE THE MERGER OF JOURNAL                             Mgmt          For                            For
       COMMUNICATIONS, INC. INTO A WHOLLY OWNED
       SUBSIDIARY OF THE E. W. SCRIPPS COMPANY,
       FOLLOWING THE SPIN-OFF OF EACH ENTITY'S
       NEWSPAPER BUSINESS.

3.     A NON-BINDING, ADVISORY PROPOSAL TO APPROVE               Mgmt          For                            For
       THE COMPENSATION OF JOURNAL COMMUNICATIONS,
       INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE
       PAID OR BECOME PAYABLE IN CONNECTION WITH
       THE TRANSACTIONS.

4.     ADJOURN OR POSTPONE THE SPECIAL MEETING TO                Mgmt          For                            For
       SOLICIT ADDITIONAL PROXIES, IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1
       OR 2 AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  934128934
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       E. REEVES CALLAWAY III                                    Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       A. WILLIAM HIGGINS                                        Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 KANSAS CITY LIFE INSURANCE COMPANY                                                          Agenda Number:  934155347
--------------------------------------------------------------------------------------------------------------------------
        Security:  484836101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  KCLI
            ISIN:  US4848361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       R. PHILIP BIXBY                                           Mgmt          For                            For
       MICHAEL BRAUDE                                            Mgmt          For                            For
       JOHN C. COZAD                                             Mgmt          For                            For
       TRACY W. KNAPP                                            Mgmt          Withheld                       Against
       MARK A. MILTON                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 KCAP FINANCIAL, INC.                                                                        Agenda Number:  934009437
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668E101
    Meeting Type:  Special
    Meeting Date:  08-Jul-2014
          Ticker:  KCAP
            ISIN:  US48668E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE A PROPOSAL TO AUTHORIZE THE                    Mgmt          For                            For
       COMPANY, WITH APPROVAL OF ITS BOARD OF
       DIRECTORS, TO SELL SHARES OF ITS COMMON
       STOCK, PAR VALUE $0.01 PER SHARE AT A PRICE
       BELOW THE THEN CURRENT NET ASSET VALUE PER
       SHARE OF SUCH COMMON STOCK, SUBJECT TO
       CERTAIN LIMITATIONS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KCAP FINANCIAL, INC.                                                                        Agenda Number:  934181518
--------------------------------------------------------------------------------------------------------------------------
        Security:  48668E101
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  KCAP
            ISIN:  US48668E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAYL PEARSON                                              Mgmt          For                            For
       CHRISTOPHER LACOVARA                                      Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT OF THE YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934178650
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL COLEMAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: RENE KERN                           Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DANIEL F. SCHMITT                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN SCHULER                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DANIEL TIERNEY                      Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.

3.     AMENDMENT OF THE KCG HOLDINGS, INC. AMENDED               Mgmt          Against                        Against
       AND RESTATED EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  934053238
--------------------------------------------------------------------------------------------------------------------------
        Security:  488360207
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2014
          Ticker:  KEM
            ISIN:  US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK G. BRANDENBERG                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH V. BORRUSO                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. ERWIN MADDREY, II                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2015.

3.     THE APPROVAL OF THE 2014 AMENDMENT AND                    Mgmt          For                            For
       RESTATEMENT OF THE KEMET CORPORATION 2011
       OMNIBUS EQUITY INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          Against                        Against
       TO THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  934148239
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES E. ANNABLE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GEORGE N. COCHRAN                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KATHLEEN M. CRONIN                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT J. JOYCE                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       SAROFIM

1.7    ELECTION OF DIRECTOR: DONALD G. SOUTHWELL                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DAVID P. STORCH                     Mgmt          For                            For

2.     ADVISORY VOTE ON RATIFICATION OF THE                      Mgmt          For                            For
       SELECTION OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2015.

3.     VOTE ON RATIFICATION OF THE AMENDMENT TO                  Mgmt          Against                        Against
       THE COMPANY'S BYLAWS TO INCLUDE AN
       EXCLUSIVE FORUM PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  934221083
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. MCMORROW                                       Mgmt          For                            For
       KENT MOUTON                                               Mgmt          For                            For
       NORMAN CREIGHTON                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  934149938
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. DUNKEL                                           Mgmt          For                            For
       MARK F. FURLONG                                           Mgmt          For                            For
       N. JOHN SIMMONS                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS KFORCE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVE KFORCE'S EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  934072606
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2014
          Ticker:  KBALB
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. TISCHHAUSER                                     Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 KINDRED BIOSCIENCES, INC.                                                                   Agenda Number:  934087328
--------------------------------------------------------------------------------------------------------------------------
        Security:  494577109
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2014
          Ticker:  KIN
            ISIN:  US4945771099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                 Mgmt          For                            For

2.     TO APPROVE THE KINDRED BIOSCIENCES, INC.                  Mgmt          For                            For
       2014 EMPLOYEE STOCK PURCHASE PLAN.

3.     TO RATIFY THE APPOINTMENT OF KMJ CORBIN &                 Mgmt          For                            For
       COMPANY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 KINDRED BIOSCIENCES, INC.                                                                   Agenda Number:  934192751
--------------------------------------------------------------------------------------------------------------------------
        Security:  494577109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  KIN
            ISIN:  US4945771099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND TOWNSEND,                   Mgmt          For                            For
       PHARM.D.

1B.    ELECTION OF DIRECTOR: ERVIN VESZPREMI                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KMJ CORBIN &                 Mgmt          For                            For
       COMPANY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 KMG CHEMICALS, INC.                                                                         Agenda Number:  934102637
--------------------------------------------------------------------------------------------------------------------------
        Security:  482564101
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2014
          Ticker:  KMG
            ISIN:  US4825641016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD G. ERMENTROUT                                      Mgmt          For                            For
       CHRISTOPHER T. FRASER                                     Mgmt          For                            For
       JAMES F. GENTILCORE                                       Mgmt          For                            For
       GEORGE W. GILMAN                                          Mgmt          For                            For
       JOHN C. HUNTER, III                                       Mgmt          For                            For
       FRED C. LEONARD, III                                      Mgmt          For                            For
       KAREN A. TWITCHELL                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          Against                        Against
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  934158862
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. KNIGHT                                            Mgmt          For                            For
       G.D. MADDEN                                               Mgmt          For                            For
       KATHRYN L. MUNRO                                          Mgmt          For                            For

2.     ELECTION OF DAVID A. JACKSON, CEO, TO SERVE               Mgmt          For                            For
       THE REMAINDER OF HIS TERM AS A CLASS III
       DIRECTOR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE KNIGHT TRANSPORTATION, INC.               Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHTSBRIDGE SHIPPING LIMITED                                                              Agenda Number:  934133529
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5299G106
    Meeting Type:  Special
    Meeting Date:  26-Mar-2015
          Ticker:  VLCCF
            ISIN:  BMG5299G1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE AND APPROVE THE MERGER                       Mgmt          For                            For
       TRANSACTIONS, BY AND AMONG GOLDEN OCEAN
       GROUP LIMITED ("GOLDEN OCEAN") AND THE
       COMPANY PURSUANT TO WHICH GOLDEN OCEAN WILL
       MERGE INTO THE COMPANY.

2.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS.

3.     SUBJECT TO THE AUTHORIZATION AND ADOPTION                 Mgmt          For                            For
       OF THE MERGER TRANSACTIONS, TO APPROVE
       CHANGING THE NAME OF KNIGHTSBRIDGE SHIPPING
       LIMITED TO "GOLDEN OCEAN GROUP LIMITED".




--------------------------------------------------------------------------------------------------------------------------
 KNIGHTSBRIDGE TANKERS LIMITED                                                               Agenda Number:  934066475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5299G106
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  VLCCF
            ISIN:  BMG5299G1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO SET THE MAXIMUM NUMBER OF                     Mgmt          For                            For
       DIRECTORS TO BE NOT MORE THAN EIGHT.

2      PROPOSAL TO RESOLVE THAT VACANCIES IN THE                 Mgmt          For                            For
       NUMBER OF DIRECTORS BE DESIGNATED CASUAL
       VACANCIES AND THAT THE BOARD OF DIRECTORS
       BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES
       AS AND WHEN IT DEEMS FIT.

3      TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY.

4      TO RE-ELECT DAVID M. WHITE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT HERMAN BILLUNG AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

7      TO RE-ELECT ROBERT D. SOMERVILLE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

8      PROPOSAL TO APPROVE CHANGING THE NAME OF                  Mgmt          For                            For
       THE COMPANY TO "KNIGHTSBRIDGE SHIPPING
       LIMITED".

9      PROPOSAL TO RE-APPOINT                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AS THE COMPANY'S
       INDEPENDENT AUDITORS AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION.

10     PROPOSAL TO APPROVE THE REMUNERATION OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$500,000.00
       FOR THE YEAR ENDED DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934152048
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BURTON B. STANIAR                                         Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STEPHANIE STAHL                                           Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For

2.     TO RATIFY SELECTION OF ERNST & YOUNG LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KODIAK OIL & GAS CORP.                                                                      Agenda Number:  934094018
--------------------------------------------------------------------------------------------------------------------------
        Security:  50015Q100
    Meeting Type:  Special
    Meeting Date:  03-Dec-2014
          Ticker:  KOG
            ISIN:  CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE A SPECIAL RESOLUTION IN RESPECT                Mgmt          For                            For
       OF THE CONTINUANCE OF KODIAK FROM THE
       JURISDICTION OF THE YUKON TERRITORY TO THE
       JURISDICTION OF THE PROVINCE OF BRITISH
       COLUMBIA, A COPY OF WHICH IS ATTACHED AS
       ANNEX A TO THE JOINT PROXY
       STATEMENT/CIRCULAR.

02     TO APPROVE A SPECIAL RESOLUTION IN RESPECT                Mgmt          For                            For
       OF THE ARRANGEMENT, A COPY OF WHICH IS
       ATTACHED AS ANNEX B TO THE JOINT PROXY
       STATEMENT/CIRCULAR.

03     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO KODIAK'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       ARRANGEMENT.

04     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 KOFAX LIMITED                                                                               Agenda Number:  934086136
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5307C105
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2014
          Ticker:  KFX
            ISIN:  BMG5307C1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       ACCOUNTS.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT.

4.     TO RE-APPOINT REYNOLDS C. BISH AS A                       Mgmt          For                            For
       DIRECTOR.

5.     TO RE-APPOINT JAMES ARNOLD, JR. AS A                      Mgmt          For                            For
       DIRECTOR.

6.     TO RE-APPOINT GREG LOCK AS A DIRECTOR.                    Mgmt          For                            For

7.     TO RE-APPOINT WADE LOO AS A DIRECTOR.                     Mgmt          For                            For

8.     TO RE-APPOINT CHRIS CONWAY AS A DIRECTOR.                 Mgmt          For                            For

9.     TO RE-APPOINT MARK WELLS AS A DIRECTOR.                   Mgmt          For                            For

10.    TO RE-APPOINT WILLIAM T. COMFORT III AS A                 Mgmt          For                            For
       DIRECTOR.

11.    TO RE-APPOINT JOE ROSE AS A DIRECTOR.                     Mgmt          For                            For

12.    TO RE-APPOINT JAMES A. URRY AS A DIRECTOR.                Mgmt          For                            For

13.    TO RE-APPOINT ERNST & YOUNG LLP AS                        Mgmt          For                            For
       AUDITORS.

14.    TO APPROVE THE KOFAX LIMITED 2014 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

15.    AUTHORITY TO ALLOT SHARES.                                Mgmt          For                            For

16.    DISAPPLICATION OF PRE-EMPTION RIGHTS.                     Mgmt          For                            For

17.    PURCHASE OF OWN SHARES.                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOFAX LIMITED                                                                               Agenda Number:  934119567
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5307C105
    Meeting Type:  Special
    Meeting Date:  09-Feb-2015
          Ticker:  KFX
            ISIN:  BMG5307C1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S1.    TO AUTHORIZE THE DIRECTORS TO CANCEL THE                  Mgmt          For                            For
       LISTING OF SHARES ON THE OFFICIAL LIST
       MAINTAINED BY THE UK FINANCIAL CONDUCT
       AUTHORITY AND REMOVE SUCH SHARES FROM
       TRADING ON THE MAIN MARKET FOR LISTED
       SECURITIES OF LONDON STOCK EXCHANGE PLC
       (THE "DELISTING").

S2.    CONDITIONAL ON DELISTING, TO ADOPT THE NEW                Mgmt          Against                        Against
       BYE-LAWS.

O3.    CONDITIONAL ON DELISTING, TO APPROVE THE                  Mgmt          For                            For
       KOFAX LIMITED 2015 EQUITY INCENTIVE PLAN.

O4.    CONDITIONAL ON DELISTING, TO APPROVE THE                  Mgmt          For                            For
       KOFAX LIMITED 2015 EXECUTIVE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KOFAX LIMITED                                                                               Agenda Number:  934199755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5307C105
    Meeting Type:  Special
    Meeting Date:  18-May-2015
          Ticker:  KFX
            ISIN:  BMG5307C1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT (A) THAT CERTAIN                     Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       MARCH 24, 2015, AMONG KOFAX LIMITED
       ("KOFAX"), LEXMARK INTERNATIONAL, INC.,
       LEXMARK INTERNATIONAL TECHNOLOGY, S.A.
       ("PARENT") AND ARIEL INVESTMENT COMPANY,
       LTD., A DIRECT, WHOLLY OWNED SUBSIDIARY OF
       PARENT ("MERGER SUB"), .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO ADJOURN THE SPECIAL GENERAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, FOR THE
       SOLICITATION OF ADDITIONAL PROXIES FROM
       KOFAX SHAREHOLDERS IN FAVOR OF PROPOSAL 1
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF SUCH ADJOURNMENT TO APPROVE SUCH
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 KOPIN CORPORATION                                                                           Agenda Number:  934174866
--------------------------------------------------------------------------------------------------------------------------
        Security:  500600101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  KOPN
            ISIN:  US5006001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C.C. FAN                                             Mgmt          For                            For
       JAMES K. BREWINGTON                                       Mgmt          For                            For
       DAVID E. BROOK                                            Mgmt          For                            For
       ANDREW H. CHAPMAN                                         Mgmt          For                            For
       MORTON COLLINS                                            Mgmt          For                            For
       CHI CHIA HSIEH                                            Mgmt          For                            For
       MICHAEL J. LANDINE                                        Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY

3      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934177571
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEROY M. BALL, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHARON FENG, PH.D.                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: STEPHEN R. TRITCH                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WALTER W. TURNER                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: T. MICHAEL YOUNG                    Mgmt          For                            For

2.     PROPOSAL TO AMEND OUR AMENDED AND RESTATED                Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KRATON PERFORMANCE POLYMERS, INC.                                                           Agenda Number:  934180009
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN J. DEMETRIOU                                       Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       KAREN A. TWITCHELL                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Abstain                        Against
       AUTHORIZED TO VOTE UPON SUCH BUSINESS AS
       MAY PROPERLY COME BEFORE THE ANNUAL MEETING
       OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  934172610
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SCOTT ANDERSON                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BANDEL CARANO                       Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: ERIC DEMARCO                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM HOGLUND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SCOT JARVIS                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JANE JUDD                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SAMUEL LIBERATORE                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: AMY ZEGART                          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 THE
       FISCAL YEAR ENDING DECEMBER 27, 2015.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER THE PLAN BY
       1,500,000 SHARES.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KRISPY KREME DOUGHNUTS, INC.                                                                Agenda Number:  934212034
--------------------------------------------------------------------------------------------------------------------------
        Security:  501014104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  KKD
            ISIN:  US5010141043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM E. BENTSEN*                                           Mgmt          For                            For
       CARL E. LEE, JR.*                                         Mgmt          For                            For
       JAMES H. MORGAN*                                          Mgmt          For                            For
       ANDREW J. SCHINDLER#                                      Mgmt          For                            For
       TONY THOMPSON@                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN OUR 2015 PROXY STATEMENT.

3.     APPROVAL OF THE REPEAL OF ARTICLE X OF THE                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION, AS
       AMENDED.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934157581
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       BOBBY D. O'BRIEN                                          Mgmt          Withheld                       Against
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For
       C. KERN WILDENTHAL                                        Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  934194767
--------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  KVHI
            ISIN:  US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR TO A                         Mgmt          Against                        Against
       THREE-YEAR TERM: MARK S. AIN

1.2    ELECTION OF CLASS I DIRECTOR TO A                         Mgmt          For                            For
       THREE-YEAR TERM: STANLEY K. HONEY

2.     APPROVAL OF A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF GRANT THORNTON LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 KYTHERA BIOPHARMACEUTICALS, INC.                                                            Agenda Number:  934192030
--------------------------------------------------------------------------------------------------------------------------
        Security:  501570105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  KYTH
            ISIN:  US5015701056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. LEONARD, JR.                                     Mgmt          For                            For
       HOLLINGS C. RENTON III                                    Mgmt          For                            For
       CAMILLE SAMUELS                                           Mgmt          For                            For

2      APPROVAL OF THE KYTHERA BIOPHARMACEUTICALS,               Mgmt          For                            For
       INC. 2015 EMPLOYEE STOCK PURCHASE PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 L.B. FOSTER COMPANY                                                                         Agenda Number:  934187750
--------------------------------------------------------------------------------------------------------------------------
        Security:  350060109
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  FSTR
            ISIN:  US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BAUER                                           Mgmt          For                            For
       LEE B. FOSTER II                                          Mgmt          For                            For
       DIRK JUNGE                                                Mgmt          For                            For
       G. THOMAS MCKANE                                          Mgmt          For                            For
       DIANE B. OWEN                                             Mgmt          For                            For
       ROBERT S. PURGASON                                        Mgmt          For                            For
       WILLIAM H. RACKOFF                                        Mgmt          For                            For
       SUZANNE B. ROWLAND                                        Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN 2014.




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS, INC.                                                                    Agenda Number:  934177634
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE B. GOLDBERG                                         Mgmt          For                            For
       GLENN ALBA                                                Mgmt          Withheld                       Against
       ALAN J. BOWERS                                            Mgmt          For                            For
       HENRY G. CISNEROS                                         Mgmt          For                            For
       GIOVANNI CUTAIA                                           Mgmt          For                            For
       BRIAN KIM                                                 Mgmt          For                            For
       MICHAEL B. NASH                                           Mgmt          For                            For
       MITESH B. SHAH                                            Mgmt          For                            For
       GARY M. SUMERS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.

3.     TO APPROVE THE LA QUINTA HOLDINGS INC. 2015               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  934117296
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Special
    Meeting Date:  26-Feb-2015
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION, INCLUDING
       PROVISIONS THAT IMPOSE CERTAIN OWNERSHIP
       LIMITATIONS AND TRANSFER RESTRICTIONS ON
       OUR STOCKHOLDERS IN CONNECTION WITH THE
       COMPANY'S POTENTIAL REIT ELECTION.

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE TAX RECEIVABLE AGREEMENT, DATED AS OF
       FEBRUARY 11, 2014, AMONG THE COMPANY,
       LADDER CAPITAL FINANCE HOLDINGS LLLP AND
       EACH OF THE TRA MEMBERS (AS DEFINED
       THEREIN).




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  934194262
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: HOWARD PARK

1B.    RE-ELECTION OF THE MEMBER OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: DOUGLAS DURST

2.     TO APPROVE AN AMENDMENT TO THE SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO AMEND THE PAR VALUE OF THE
       CLASS B SHARES FROM NO PAR VALUE PER SHARE
       TO $0.001 PER SHARE.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 LADENBURG THALMANN FINL SVCS INC.                                                           Agenda Number:  934197321
--------------------------------------------------------------------------------------------------------------------------
        Security:  50575Q102
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  LTS
            ISIN:  US50575Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HENRY C. BEINSTEIN                                        Mgmt          For                            For
       PHILLIP FROST, M.D.                                       Mgmt          Withheld                       Against
       BRIAN S. GENSON                                           Mgmt          For                            For
       SAUL GILINSKI                                             Mgmt          For                            For
       DR. RICHARD M. KRASNO                                     Mgmt          For                            For
       RICHARD J. LAMPEN                                         Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       JEFFREY S. PODELL                                         Mgmt          For                            For
       JACQUELINE M. SIMKIN                                      Mgmt          For                            For
       MARK ZEITCHICK                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

3.     APPROVAL OF RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF EISNERAMPER LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       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.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934084776
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2014
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FOX                                             Mgmt          For                            For
       JOHN B. GERLACH, JR.                                      Mgmt          For                            For
       ROBERT P. OSTRYNIEC                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2015




--------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  934124924
--------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2015
          Ticker:  LDR
            ISIN:  US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN C. MITCHELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. WHITE                     Mgmt          For                            For

2.     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 SEPTEMBER 30, 2015.

3.     TO APPROVE AN AMENDMENT TO THE CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION OF LANDAUER, INC. TO
       DECLASSIFY THE BOARD OF DIRECTORS.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LANDEC CORPORATION                                                                          Agenda Number:  934073242
--------------------------------------------------------------------------------------------------------------------------
        Security:  514766104
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2014
          Ticker:  LNDC
            ISIN:  US5147661046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY T. STEELE                                            Mgmt          For                            For
       FREDERICK FRANK                                           Mgmt          For                            For
       STEVEN GOLDBY                                             Mgmt          For                            For
       CATHERINE A. SOHN                                         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 MAY 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LANDS END INC                                                                               Agenda Number:  934196494
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT GALVIN                                             Mgmt          For                            For
       ELIZABETH DARST LEYKUM                                    Mgmt          For                            For
       JOSEPHINE LINDEN                                          Mgmt          For                            For
       FEDERICA MARCHIONNI                                       Mgmt          For                            For
       JOHN T. MCCLAIN                                           Mgmt          For                            For
       JIGNESH PATEL                                             Mgmt          For                            For
       JONAH STAW                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE THE LANDS' END, INC. UMBRELLA                     Mgmt          For                            For
       INCENTIVE PROGRAM (AS AMENDED AND
       RESTATED).

5.     APPROVE THE LANDS' END, INC. 2014 STOCK                   Mgmt          For                            For
       PLAN (AS AMENDED AND RESTATED).

6.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  934113161
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY FARBER                                            Mgmt          Withheld                       Against
       ARTHUR P. BEDROSIAN                                       Mgmt          Withheld                       Against
       JAMES M. MAHER                                            Mgmt          Withheld                       Against
       DAVID DRABIK                                              Mgmt          Withheld                       Against
       PAUL TAVEIRA                                              Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE SELECTION OF GRANT                 Mgmt          For                            For
       THORNTON, LLP AS INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2015.

3.     NON-BINDING ADVISORY VOTE ON THE APPROVAL                 Mgmt          Against                        Against
       OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934130701
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY T. FOLAND                                         Mgmt          For                            For
       DARRYL HARTLEY-LEONARD                                    Mgmt          For                            For
       WILLIAM S. MCCALMONT                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934180364
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARIN G. BILLERBECK                                       Mgmt          For                            For
       ROBIN A. ABRAMS                                           Mgmt          For                            For
       JOHN BOURGOIN                                             Mgmt          For                            For
       BALAJI KRISHNAMURTHY                                      Mgmt          For                            For
       ROBERT R. HERB                                            Mgmt          For                            For
       MARK E. JENSEN                                            Mgmt          For                            For
       D. JEFFERY RICHARDSON                                     Mgmt          For                            For
       FREDERICK D. WEBER                                        Mgmt          For                            For

2.     TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 2, 2016




--------------------------------------------------------------------------------------------------------------------------
 LDR HOLDING CORPORATION                                                                     Agenda Number:  934148520
--------------------------------------------------------------------------------------------------------------------------
        Security:  50185U105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  LDRH
            ISIN:  US50185U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN M. LALANDE                                          Mgmt          Withheld                       Against
       STEFAN WIDENSOHLER                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEGACYTEXAS FINANCIAL GROUP, INC.                                                           Agenda Number:  934190062
--------------------------------------------------------------------------------------------------------------------------
        Security:  52471Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  LTXB
            ISIN:  US52471Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN J. HANIGAN                                          Mgmt          For                            For
       ANTHONY J. LEVECCHIO                                      Mgmt          For                            For

2.     SHAREHOLDER ADVISORY VOTE AS TO THE                       Mgmt          For                            For
       COMPENSATION OF LEGACYTEXAS FINANCIAL
       GROUP, INC.'S EXECUTIVES.

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.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  934206992
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEAL DERMER                                               Mgmt          Withheld                       Against
       ROBIN HENDERSON                                           Mgmt          For                            For
       PETER HORAN                                               Mgmt          Withheld                       Against
       DOUGLAS LEBDA                                             Mgmt          For                            For
       STEVEN OZONIAN                                            Mgmt          For                            For
       CRAIG TROYER                                              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 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934132654
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  LXRX
            ISIN:  US5288721047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE J. AMOUYAL                                       Mgmt          For                            For
       LONNEL COATS                                              Mgmt          For                            For
       FRANK P. PALANTONI                                        Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EFFECT, AT THE DISCRETION
       OF THE BOARD OF DIRECTORS: A REVERSE SPLIT
       OF THE COMPANY'S COMMON STOCK IN A RANGE OF
       1-FOR-6 TO 1-FOR-10 AND A REDUCTION IN THE
       NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY'S COMMON STOCK FROM 900,000,000 TO
       A RANGE OF 265,000,000 TO 160,000,000.

3.     RATIFICATION AND APPROVAL OF THE AMENDMENT                Mgmt          For                            For
       TO THE COMPANY'S EQUITY INCENTIVE PLAN

4.     RATIFICATION AND APPROVAL OF THE AMENDMENT                Mgmt          For                            For
       TO THE COMPANY'S NON-EMPLOYEE DIRECTORS'
       EQUITY INCENTIVE PLAN

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

6.     RATIFICATION AND APPROVAL OF THE                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  934169485
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: E. ROBERT ROSKIND                    Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: T. WILSON EGLIN                      Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: RICHARD J. ROUSE                     Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: HAROLD FIRST                         Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: RICHARD S. FRARY                     Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: JAMES GROSFELD                       Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: KEVIN W. LYNCH                       Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2015 ANNUAL MEETING OF
       SHAREHOLDERS.

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.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  934066110
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2014
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DUNCAN GAGE                                               Mgmt          For                            For
       ERIC LIPAR                                                Mgmt          For                            For
       BRYAN SANSBURY                                            Mgmt          For                            For
       STEVEN SMITH                                              Mgmt          For                            For
       ROBERT VAHRADIAN                                          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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  934137919
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RYAN EDONE                                                Mgmt          For                            For
       DUNCAN GAGE                                               Mgmt          For                            For
       ERIC LIPAR                                                Mgmt          For                            For
       BRYAN SANSBURY                                            Mgmt          For                            For
       STEVEN SMITH                                              Mgmt          For                            For
       ROBERT VAHRADIAN                                          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 THE FLEXIBLE SETTLEMENT FEATURE                Mgmt          For                            For
       IN CONNECTION WITH THE POTENTIAL CONVERSION
       OF THE COMPANY'S 4.25% CONVERTIBLE NOTES
       DUE 2019.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  934163293
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL B. MOERDYK                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       STEPHANIE A. STREETER                                     Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, 2014                        Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE OBJECTIVES UNDER WHICH
       PERFORMANCE-BASED COMPENSATION MAY BE PAID
       UNDER THE AMENDED AND RESTATED LIBBEY INC.
       2006 OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LIBBEY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 LIBERATOR MEDICAL HOLDINGS, INC.                                                            Agenda Number:  934082405
--------------------------------------------------------------------------------------------------------------------------
        Security:  53012L108
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2014
          Ticker:  LBMH
            ISIN:  US53012L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. LIBRATORE                                         Mgmt          For                            For
       JEANNETTE M. CORBETT                                      Mgmt          For                            For
       TYLER WICK                                                Mgmt          For                            For

2      RATIFY CROWE HORWATH LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2014 FISCAL YEAR.

3      TO RECOMMEND EXECUTIVE COMPENSATION BY                    Mgmt          For                            For
       NON-BINDING ADVISORY VOTE.

4      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5      ACT UPON SUCH OTHER BUSINESS AS MAY                       Mgmt          Abstain                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TAX INC.                                                                            Agenda Number:  934067376
--------------------------------------------------------------------------------------------------------------------------
        Security:  53128T102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  TAX
            ISIN:  US53128T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. GAREL                                             Mgmt          For                            For
       STEVEN IBBOTSON                                           Mgmt          For                            For
       ROSS N. LONGFIELD                                         Mgmt          For                            For
       GEORGE T. ROBSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 LIFE TIME FITNESS, INC.                                                                     Agenda Number:  934216537
--------------------------------------------------------------------------------------------------------------------------
        Security:  53217R207
    Meeting Type:  Special
    Meeting Date:  04-Jun-2015
          Ticker:  LTM
            ISIN:  US53217R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED MARCH 15, 2015, BY AND
       AMONG LTF HOLDINGS, INC., WHICH WE REFER TO
       AS PARENT, LTF MERGER SUB, INC., AN
       INDIRECT, WHOLLY OWNED SUBSIDIARY OF
       PARENT, AND LIFE TIME FITNESS, INC., AS IT
       MAY BE AMENDED FROM TIME TO TIME, WHICH WE
       REFER TO AS THE MERGER AGREEMENT.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY LIFE TIME FITNESS, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIFELOCK, INC.                                                                              Agenda Number:  934152062
--------------------------------------------------------------------------------------------------------------------------
        Security:  53224V100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  LOCK
            ISIN:  US53224V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY S. BRIGGS                                            Mgmt          For                            For
       ROY A. GUTHRIE                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934223645
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       DAVID E.R. DANGOOR                                        Mgmt          For                            For
       MICHAEL J. JEARY                                          Mgmt          For                            For
       JOHN KOEGEL                                               Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       DENNIS E. REAVES                                          Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2000 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934140031
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JASON M. ARYEH                                            Mgmt          For                            For
       TODD C. DAVIS                                             Mgmt          For                            For
       JOHN L. HIGGINS                                           Mgmt          For                            For
       DAVID M. KNOTT                                            Mgmt          For                            For
       JOHN W. KOZARICH                                          Mgmt          For                            For
       JOHN L. LAMATTINA                                         Mgmt          For                            For
       SUNIL PATEL                                               Mgmt          For                            For
       STEPHEN L. SABBA                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIMELIGHT NETWORKS, INC.                                                                    Agenda Number:  934200825
--------------------------------------------------------------------------------------------------------------------------
        Security:  53261M104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LLNW
            ISIN:  US53261M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH H. GLEBERMAN                                       Mgmt          Withheld                       Against
       MARK MIDLE                                                Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  934145966
--------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  LIOX
            ISIN:  US5362521099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN FISHER                                             Mgmt          For                            For
       JACK NOONAN                                               Mgmt          For                            For
       CLAUDE SHEER                                              Mgmt          For                            For

2.     TO ADOPT AND APPROVE THE 2011 INCENTIVE                   Mgmt          For                            For
       STOCK PLAN, AS AMENDED AND RESTATED (THE
       "PLAN"), TO INCREASE THE NUMBER OF SHARES
       AVAILABLE UNDER THE PLAN FROM 8,500,000 TO
       12,000,000, AN INCREASE OF 3,500,000
       SHARES.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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          For                            For
       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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  934215559
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN C. LAVAN                                            Mgmt          For                            For
       ROBERT P. LOCASCIO                                        Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE LIVEPERSON, INC. INCENTIVE PLAN TO MAKE
       IT ELIGIBLE FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 LMI AEROSPACE, INC.                                                                         Agenda Number:  934228392
--------------------------------------------------------------------------------------------------------------------------
        Security:  502079106
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  LMIA
            ISIN:  US5020791068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL G. KORTE                                           Mgmt          Withheld                       Against
       JOHN M. ROEDER                                            Mgmt          Withheld                       Against
       GREGORY L. SUMME                                          Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE LMI                        Mgmt          For                            For
       AEROSPACE, INC. 2015 INCENTIVE COMPENSATION
       PLAN.

3.     RATIFICATION OF THE ENGAGEMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934175729
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL K. SIMON                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN G. CHAMBERS                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT
       WILL INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER THE
       PLAN BY AN ADDITIONAL 1,300,000 SHARES.

4.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  934094296
--------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2014
          Ticker:  LORL
            ISIN:  US5438811060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. HARKEY, JR.                                       Mgmt          Withheld                       Against
       MICHAEL B. TARGOFF                                        Mgmt          For                            For

2.     ACTING UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.

3.     ACTING UPON A PROPOSAL TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE COMPANY'S PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LORAL SPACE & COMMUNICATIONS INC.                                                           Agenda Number:  934178193
--------------------------------------------------------------------------------------------------------------------------
        Security:  543881106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  LORL
            ISIN:  US5438811060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. MARK H. RACHESKY                                      Mgmt          For                            For
       JANET T. YEUNG                                            Mgmt          For                            For

2.     ACTING UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     ACTING UPON A PROPOSAL TO APPROVE, ON A                   Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DESCRIBED IN THE COMPANY'S PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934138985
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: DANIEL K.                 Mgmt          For                            For
       FRIERSON

1B.    ELECTION OF CLASS III DIRECTOR: CURTIS M.                 Mgmt          For                            For
       STEVENS

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2015.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LOXO ONCOLOGY, INC.                                                                         Agenda Number:  934204506
--------------------------------------------------------------------------------------------------------------------------
        Security:  548862101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  LOXO
            ISIN:  US5488621013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES BARRETT, PH.D.                                      Mgmt          For                            For
       JOSHUA BILENKER, M.D.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF COHNREZNICK                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015

3.     TO RE-APPROVE THE INTERNAL REVENUE CODE                   Mgmt          Against                        Against
       SECTION 162(M) LIMITS OF OUR 2014 EQUITY
       INVENTIVE PLAN TO PRESERVE OUR ABILITY TO
       RECEIVE CORPORATE INCOME TAX DEDUCTIONS
       THAT MAY BECOME AVAILABLE PURSUANT TO
       SECTION 162(M)




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  934216070
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS S. MASSIMO*                                         Mgmt          For                            For
       ANDREW K. MITTAG*                                         Mgmt          For                            For
       BARRY H. GOLSEN#                                          Mgmt          For                            For
       MARRAN H. OGILVIE#                                        Mgmt          For                            For
       RICHARD W. ROEDEL#                                        Mgmt          For                            For
       RICHARD S. SANDERS, JR#                                   Mgmt          For                            For
       LYNN F. WHITE#                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF NAMED EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  934171606
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS T. MOORE                                          Mgmt          For                            For
       NANCY M. TAYLOR                                           Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     PROPOSAL TO PROVIDE ADVISORY (NON-BINDING)                Mgmt          For                            For
       APPROVAL OF NAMED EXECUTIVE 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.




--------------------------------------------------------------------------------------------------------------------------
 LUMOS NETWORKS CORP.                                                                        Agenda Number:  934152086
--------------------------------------------------------------------------------------------------------------------------
        Security:  550283105
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  LMOS
            ISIN:  US5502831051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT E. GUTH                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL K. ROBINSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BRIAN C. ROSENBERG                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL T. SICOLI                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JERRY E. VAUGHN                     Mgmt          For                            For

02     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SERVE AS LUMOS NETWORKS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  934123605
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2015
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND T. BAKER                                          Mgmt          For                            For
       DAVID E. BLACKFORD                                        Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL REGARDING                 Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

3.     TO APPROVE AN AMENDMENT TO THE M.D.C.                     Mgmt          For                            For
       HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO THE M.D.C.                     Mgmt          For                            For
       HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                                       Agenda Number:  934119416
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2015
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN OCAMPO                                               Mgmt          Withheld                       Against
       JOHN CROTEAU                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 2, 2015.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  934169980
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL P. GLIMCHER                                       Mgmt          For                            For
       J. THOMAS MASON                                           Mgmt          For                            For
       SHAREN JESTER TURNEY                                      Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF M/I HOMES, INC.

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.




--------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  934148063
--------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  MCBC
            ISIN:  US5542251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD L. HAAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. PADNOS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. POSTMA                   Mgmt          For                            For

2.     APPROVAL OF THE MACATAWA BANK CORPORATION                 Mgmt          For                            For
       STOCK INCENTIVE PLAN OF 2015.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          Against                        Against
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 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          For                            For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNUM HUNTER RESOURCES CORPORATION                                                         Agenda Number:  934052755
--------------------------------------------------------------------------------------------------------------------------
        Security:  55973B102
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  MHR
            ISIN:  US55973B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. RALEIGH BAILES, SR.                                    Mgmt          Withheld                       Against
       VICTOR G. CARRILLO                                        Mgmt          For                            For
       ROCKY L. DUCKWORTH                                        Mgmt          For                            For
       GARY C. EVANS                                             Mgmt          For                            For
       STEPHEN C. HURLEY                                         Mgmt          Withheld                       Against
       JOE L. MCCLAUGHERTY                                       Mgmt          Withheld                       Against
       JEFF SWANSON                                              Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS MAGNUM HUNTER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          For                            For
       MAGNUM HUNTER'S EXECUTIVE COMPENSATION.

4.     THE APPROVAL OF AN ADJOURNMENT OF THE                     Mgmt          Against                        Against
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       FOREGOING PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 MAIDEN HOLDINGS, LTD.                                                                       Agenda Number:  934170793
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5753U112
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  MHLD
            ISIN:  BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY D. ZYSKIND*                                         Mgmt          For                            For
       SIMCHA G. LYONS*                                          Mgmt          Withheld                       Against
       RAYMOND M. NEFF*                                          Mgmt          Withheld                       Against
       YEHUDA L. NEUBERGER*                                      Mgmt          For                            For
       STEVEN H. NIGRO*                                          Mgmt          Withheld                       Against
       PATRICK J. HAVERON#                                       Mgmt          For                            For
       DAVID A. LAMNECK#                                         Mgmt          For                            For
       LAWRENCE F. METZ#                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM#                                      Mgmt          For                            For
       KAREN L. SCHMITT#                                         Mgmt          Withheld                       Against
       PATRICK J. HAVERON$                                       Mgmt          For                            For
       LAWRENCE F. METZ$                                         Mgmt          For                            For
       ARTURO M. RASCHBAUM$                                      Mgmt          For                            For
       MAXWELL REID$                                             Mgmt          For                            For
       KAREN L. SCHMITT$                                         Mgmt          Withheld                       Against

4.     APPOINTMENT OF BDO USA, LLP AS MAIDEN                     Mgmt          For                            For
       HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN
       GLOBAL HOLDINGS, LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR, AND ARTHUR MORRIS AND
       COMPANY LIMITED AS MAIDEN REINSURANCE
       LTD.'S INDEPENDENT PUBLIC ACCOUNTING FIRM
       FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934142972
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       ARCHIE M. BROWN, JR                                       Mgmt          For                            For
       BRIAN J. CRALL                                            Mgmt          For                            For
       D. J. HINES                                               Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF DVM                                     Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For
       CHARLES J. THAYER                                         Mgmt          For                            For

2.     APPROVAL OF THE MAINSOURCE FINANCIAL GROUP,               Mgmt          For                            For
       INC. 2015 STOCK INCENTIVE PLAN.

3.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS INC                                                                            Agenda Number:  934083661
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2014
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARK W. LANIGAN                                           Mgmt          For                            For
       IVAR S. CHHINA                                            Mgmt          For                            For
       MICHAEL J. CONNOLLY                                       Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934192218
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEEPAK RAGHAVAN                     Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MANITEX INTERNATIONAL INC                                                                   Agenda Number:  934212678
--------------------------------------------------------------------------------------------------------------------------
        Security:  563420108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  MNTX
            ISIN:  US5634201082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD M. CLARK                                           Mgmt          For                            For
       ROBERT S. GIGLIOTTI                                       Mgmt          For                            For
       FREDERICK B. KNOX                                         Mgmt          For                            For
       DAVID J. LANGEVIN                                         Mgmt          For                            For
       MARVIN B. ROSENBERG                                       Mgmt          For                            For
       STEPHEN J. TOBER                                          Mgmt          For                            For

2.     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE THEREUNDER FROM 20,000,000 TO
       25,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF UHY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MANNING & NAPIER INC.                                                                       Agenda Number:  934207223
--------------------------------------------------------------------------------------------------------------------------
        Security:  56382Q102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  MN
            ISIN:  US56382Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM MANNING                                           Mgmt          For                            For
       PATRICK CUNNINGHAM                                        Mgmt          For                            For
       RICHARD GOLDBERG                                          Mgmt          For                            For
       BARBARA GOODSTEIN                                         Mgmt          Withheld                       Against
       RICHARD M. HURWITZ                                        Mgmt          Withheld                       Against
       EDWARD J. PETTINELLA                                      Mgmt          Withheld                       Against
       ROBERT M. ZAK                                             Mgmt          Withheld                       Against

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4      ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE APPROVING
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARCHEX, INC.                                                                               Agenda Number:  934170159
--------------------------------------------------------------------------------------------------------------------------
        Security:  56624R108
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  MCHX
            ISIN:  US56624R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS CLINE                                              Mgmt          For                            For
       ANNE DEVEREUX-MILLS                                       Mgmt          For                            For
       NICOLAS HANAUER                                           Mgmt          For                            For
       RUSSELL C. HOROWITZ                                       Mgmt          For                            For
       CLARK KOKICH                                              Mgmt          For                            For
       IAN MORRIS                                                Mgmt          For                            For
       M. WAYNE WISEHART                                         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.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  934140435
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  MMI
            ISIN:  US5663241090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM A. MILLICHAP                                      Mgmt          Withheld                       Against
       NICOLAS F. MCCLANAHAN                                     Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 MARIN SOFTWARE INCORPORATED                                                                 Agenda Number:  934148962
--------------------------------------------------------------------------------------------------------------------------
        Security:  56804T106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  MRIN
            ISIN:  US56804T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE W. DUNLEVIE                                         Mgmt          For                            For
       DONALD P. HUTCHISON                                       Mgmt          For                            For
       DAVID A. YOVANNO                                          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.




--------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  934149724
--------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  MPX
            ISIN:  US5684271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       RICHARD A. HUBBELL                                        Mgmt          Withheld                       Against
       LARRY L. PRINCE                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       WESLEY R. WASSON                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS 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          Against                        Against
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934169788
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          For                            For
       LARRY B. HAGNESS                                          Mgmt          For                            For
       THOMAS J. WINKEL                                          Mgmt          For                            For
       JERRY M. BAUER                                            Mgmt          For                            For
       ROBERT L. DEMOREST                                        Mgmt          For                            For
       G. LARRY OWENS                                            Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK FROM 48,000,000 TO 96,000,000
       SHARES

3.     TO APPROVE THE MARTEN TRANSPORT, LTD. 2015                Mgmt          For                            For
       EQUITY INCENTIVE PLAN

4.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

5.     PROPOSAL TO CONFIRM THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015

6.     TO TRANSACT OTHER BUSINESS IF PROPERLY                    Mgmt          Against                        Against
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY
       ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY INCENTIVE PLAN, AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  934129126
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Special
    Meeting Date:  02-Apr-2015
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF FORMATION TO INCREASE THE
       AMOUNT OF AUTHORIZED COMMON STOCK AND
       CORRESPONDINGLY INCREASE THE AGGREGATE
       NUMBER OF AUTHORIZED SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  934206803
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. SEPULVEDA, JR                                   Mgmt          For                            For
       MARGARET B. SHANNON                                       Mgmt          For                            For
       GEORGE M. YATES                                           Mgmt          For                            For

2.     VOTE TO APPROVE THE COMPANY'S AMENDED AND                 Mgmt          For                            For
       RESTATED 2012 LONG-TERM INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934155727
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       WILLIAM B. LAWRENCE                                       Mgmt          For                            For
       GEOFFREY WILD                                             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

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934173701
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Special
    Meeting Date:  30-Apr-2015
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       MAXLINEAR CLASS A COMMON STOCK IN THE
       MERGER PURSUANT TO THE TERMS OF THE MERGER
       AGREEMENT.

2.     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 THE ISSUANCE OF SHARES
       OF MAXLINEAR CLASS A COMMON STOCK IN THE
       MERGER PURSUANT TO THE TERMS OF THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934207665
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. PARDUN                                          Mgmt          Withheld                       Against
       KISHORE SEENDRIPU PH.D*                                   Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION (SAY ON PAY VOTE).

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  934222213
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       DENNIS C. KAKURES                                         Mgmt          For                            For
       M. RICHARD SMITH                                          Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2015.

3.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MDC PARTNERS INC.                                                                           Agenda Number:  934215826
--------------------------------------------------------------------------------------------------------------------------
        Security:  552697104
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  MDCA
            ISIN:  CA5526971042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MILES S. NADAL                                            Mgmt          For                            For
       CLARE R. COPELAND                                         Mgmt          For                            For
       MICHAEL J.L. KIRBY                                        Mgmt          For                            For
       STEPHEN M. PUSTIL                                         Mgmt          For                            For
       LORI A. SENECAL                                           Mgmt          For                            For
       IRWIN D. SIMON                                            Mgmt          For                            For
       SCOTT L. KAUFFMAN                                         Mgmt          For                            For

02     THE APPOINTMENT OF BDO USA, LLP TO ACT AS                 Mgmt          For                            For
       AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
       THE DIRECTORS TO FIX THEIR REMUNERATION.

03     A NON-BINDING ADVISORY RESOLUTION ON THE                  Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEADOWBROOK INSURANCE GROUP, INC.                                                           Agenda Number:  934166148
--------------------------------------------------------------------------------------------------------------------------
        Security:  58319P108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  MIG
            ISIN:  US58319P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT AS AMENDED               Mgmt          For                            For
       FROM TIME TO TIME AND APPROVAL OF THE
       MERGER AND THE TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       MERGER-RELATED COMPENSATION.

3.     DIRECTOR
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       ROBERT F. FIX                                             Mgmt          For                            For
       DOUGLAS A. GAUDET                                         Mgmt          For                            For
       FLORINE MARK                                              Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

6.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934061893
--------------------------------------------------------------------------------------------------------------------------
        Security:  584404107
    Meeting Type:  Special
    Meeting Date:  06-Oct-2014
          Ticker:  MEG
            ISIN:  US5844041070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF NEW                 Mgmt          For                            For
       MEDIA GENERAL COMMON STOCK IN CONNECTION
       WITH THE COMBINATION OF MEDIA GENERAL AND
       LIN MEDIA LLC.

2.     APPROVAL TO AMEND AND RESTATE THE ARTICLES                Mgmt          For                            For
       OF INCORPORATION OF MEDIA GENERAL TO
       PROVIDE FOR CERTAIN GOVERNANCE ARRANGEMENTS
       OF MEDIA GENERAL (AND THE COMBINED COMPANY
       FOLLOWING THE COMBINATION OF MEDIA GENERAL
       AND LIN MEDIA LLC).




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934139228
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. STEWART BRYAN III                                      Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROYAL W. CARSON III                                       Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DENNIS J. FITZSIMONS                                      Mgmt          For                            For
       SOOHYUNG KIM                                              Mgmt          For                            For
       DOUGLAS W. MCCORMICK                                      Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       WYNDHAM ROBERTSON                                         Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     THE MEDIA GENERAL, INC. AMENDED AND                       Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     THE MEDIA GENERAL, INC. EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN.

4.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  934187089
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TAREK A. SHERIF                                           Mgmt          For                            For
       GLEN M. DE VRIES                                          Mgmt          For                            For
       CARLOS DOMINGUEZ                                          Mgmt          For                            For
       NEIL M. KURTZ                                             Mgmt          For                            For
       GEORGE W. MCCULLOCH                                       Mgmt          For                            For
       LEE A. SHAPIRO                                            Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY VOTE").

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 MEDLEY MANAGEMENT INC.                                                                      Agenda Number:  934199705
--------------------------------------------------------------------------------------------------------------------------
        Security:  58503T106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  MDLY
            ISIN:  US58503T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BROOK TAUBE                                               Mgmt          For                            For
       SETH TAUBE                                                Mgmt          For                            For
       JEFFREY TONKEL                                            Mgmt          For                            For
       JEFFREY T. LEEDS                                          Mgmt          For                            For
       GUY ROUNSAVILLE, JR.                                      Mgmt          For                            For
       PHILIP K. RYAN                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF MCGLADREY                  Mgmt          For                            For
       LLP AS MEDLEY MANAGEMENT INC'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  934174587
--------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MBWM
            ISIN:  US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. CASSARD                                          Mgmt          For                            For
       EDWARD J. CLARK                                           Mgmt          For                            For
       JEFF A. GARDNER                                           Mgmt          For                            For
       EDWARD B. GRANT                                           Mgmt          For                            For
       MICHAEL H. PRICE                                          Mgmt          For                            For
       THOMAS R. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MERCHANTS BANCSHARES, INC.                                                                  Agenda Number:  934166960
--------------------------------------------------------------------------------------------------------------------------
        Security:  588448100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MBVT
            ISIN:  US5884481004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT F. BOARDMAN                                         Mgmt          For                            For
       RAYMOND C. PECOR III                                      Mgmt          For                            For
       JANETTE K. BOMBARDIER                                     Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING RESOLUTION TO                   Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF MERCHANTS'
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY CROWE HORWATH LLP AS MERCHANTS'                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934076577
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2014
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK ASLETT                                               Mgmt          For                            For
       WILLIAM K. O'BRIEN                                        Mgmt          For                            For

2.     TO APPROVE OUR AMENDED AND RESTATED 2005                  Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MERGE HEALTHCARE INCORPORATED                                                               Agenda Number:  934216652
--------------------------------------------------------------------------------------------------------------------------
        Security:  589499102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  MRGE
            ISIN:  US5894991026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. COLE                                           Mgmt          For                            For
       JUSTIN C. DEARBORN                                        Mgmt          For                            For
       WILLIAM J. DEVERS JR.                                     Mgmt          For                            For
       MICHAEL W. FERRO, JR.                                     Mgmt          For                            For
       MATTHEW M. MALONEY                                        Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For
       NEELE E. STEARNS, JR.                                     Mgmt          For                            For

2.     APPROVE THE ADOPTION OF THE MERGE                         Mgmt          For                            For
       HEALTHCARE INCORPORATED 2015 EQUITY
       INCENTIVE PLAN.

3.     APPROVE THE AMENDMENT TO OUR BYLAWS TO                    Mgmt          Against                        Against
       PROVIDE FOR AN EXCLUSIVE FORUMS PROVISION.

4.     APPROVE THE REMOVAL OF THE CONVERSION CAP                 Mgmt          For                            For
       LIMITATION TO THE CONVERSION OF OUR SERIES
       A CONVERTIBLE PREFERRED STOCK INTO SHARES
       OF OUR COMMON STOCK.

5.     APPROVE THE AMENDMENT TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND CERTIFICATE OF
       DESIGNATION TO ALLOW HOLDERS OF PREFERRED
       STOCK TO VOTE SEPARATELY.

6.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934109516
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2015
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JOHN A. KRAEUTLER                                         Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       ROBERT J. READY                                           Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS MERIDIAN'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934167962
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED P. LAMPROPOULOS                                      Mgmt          For                            For
       FRANKLIN J. MILLER, M.D                                   Mgmt          For                            For
       A. SCOTT ANDERSON                                         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 AN AMENDMENT TO THE                   Mgmt          For                            For
       MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM
       INCENTIVE PLAN FOR THE PURPOSES OF
       INCREASING THE NUMBER OF SHARES OF COMMON
       STOCK OF THE COMPANY AUTHORIZED FOR THE
       GRANT OF AWARDS AND EXTENDING THE TERM OF
       THAT PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       MERIT MEDICAL SYSTEMS, INC. 1996 EMPLOYEE
       STOCK PURCHASE PLAN FOR THE PURPOSE OF
       EXTENDING THE TERM OF THAT PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2015.

6.     SHAREHOLDER PROPOSAL TO REQUEST THAT THE                  Shr           For                            For
       BOARD AMEND THE COMPANY'S CHARTER DOCUMENTS
       TO REQUIRE A MAJORITY VOTE IN UNCONTESTED
       ELECTIONS OF DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 MERITAGE HOMES CORPORATION                                                                  Agenda Number:  934152290
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001A102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  MTH
            ISIN:  US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER L. AX                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT G. SARVER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GERALD HADDOCK                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL R. ODELL                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  934105164
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2015
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. DEVONSHIRE                                       Mgmt          Withheld                       Against
       V.B. JACKSON BRIDGES                                      Mgmt          Withheld                       Against
       LLOYD G. TROTTER                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE SELECTION BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS OF THE
       FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
       OF THE COMPANY.

4.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AMENDED AND RESTATED INCENTIVE
       COMPENSATION PLAN (INCLUDING RELATED
       PERFORMANCE GOALS) TO INCLUDE A CLAWBACK
       PROVISION AND TO MAKE CERTAIN OTHER CHANGES
       TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MESA LABORATORIES, INC.                                                                     Agenda Number:  934068621
--------------------------------------------------------------------------------------------------------------------------
        Security:  59064R109
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2014
          Ticker:  MLAB
            ISIN:  US59064R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. SCHMIEDER                                              Mgmt          For                            For
       H. CAMPBELL                                               Mgmt          For                            For
       M. BROOKS                                                 Mgmt          For                            For
       R. DWYER                                                  Mgmt          For                            For
       E. GUILLEMIN                                              Mgmt          For                            For
       J. SULLIVAN                                               Mgmt          For                            For
       D. KELLY                                                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION AND THE
       EXECUTIVE COMPENSATION SECTION OF OUR PROXY
       STATEMENT.

3.     TO APPROVE THE MESA LABORATORIES, INC. 2014               Mgmt          Against                        Against
       EQUITY PLAN.

4.     TO RATIFY THE APPOINTMENT OF EKS&H LLLP                   Mgmt          For                            For
       ("EKS&H") AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING MARCH 31, 2015 (THE
       "RATIFICATION OF AUDITORS PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  934112311
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2015
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK V. MOORE                                        Mgmt          For                            For
       TROY MOORE III                                            Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE,                Mgmt          Against                        Against
       THE COMPENSATION OF OUR "NAMED EXECUTIVE
       OFFICERS" (A SAY-ON-PAY VOTE).

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE META FINANCIAL GROUP, INC. 2002 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 METALDYNE PERFORMANCE GROUP INC.                                                            Agenda Number:  934228520
--------------------------------------------------------------------------------------------------------------------------
        Security:  59116R107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  MPG
            ISIN:  US59116R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN PENN                                                Mgmt          For                            For
       JEFFREY STAFEIL                                           Mgmt          For                            For
       GEORGE THANOPOULOS                                        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      THE SELECTION, BY NON-BINDING ADVISORY                    Mgmt          1 Year                         Against
       VOTE, OF THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4      TO RATIFY THE SELECTION OF KPMG LLC AS                    Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          For                            For
       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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934155323
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. NEVIN                                             Mgmt          For                            For
       GARY J. WOLTER                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 MGIC INVESTMENT CORPORATION                                                                 Agenda Number:  934149849
--------------------------------------------------------------------------------------------------------------------------
        Security:  552848103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  MTG
            ISIN:  US5528481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL A. ARRIGONI                                        Mgmt          For                            For
       CASSANDRA C. CARR                                         Mgmt          For                            For
       C. EDWARD CHAPLIN                                         Mgmt          For                            For
       CURT S. CULVER                                            Mgmt          For                            For
       TIMOTHY A. HOLT                                           Mgmt          For                            For
       KENNETH M. JASTROW, II                                    Mgmt          For                            For
       MICHAEL E. LEHMAN                                         Mgmt          For                            For
       DONALD T. NICOLAISEN                                      Mgmt          For                            For
       GARY A. POLINER                                           Mgmt          For                            For
       PATRICK SINKS                                             Mgmt          For                            For
       MARK M. ZANDI                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE OUR 2015 OMNIBUS INCENTIVE PLAN                   Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Withheld                       Against
       CARL J. RICKERTSEN                                        Mgmt          Withheld                       Against

2.     TO APPROVE AMENDMENT NO. 1 TO THE                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934167328
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS W. DOLL                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          Against                        Against
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MIDSOUTH BANCORP, INC.                                                                      Agenda Number:  934181479
--------------------------------------------------------------------------------------------------------------------------
        Security:  598039105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  MSL
            ISIN:  US5980391057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       C. R. CLOUTIER                                            Mgmt          For                            For
       JAKE DELHOMME                                             Mgmt          For                            For
       TIMOTHY J. LEMOINE                                        Mgmt          For                            For
       WILLIAM M. SIMMONS                                        Mgmt          For                            For

2      APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3      RATIFICATION OF THE APPOINTMENT OF PORTER                 Mgmt          For                            For
       KEADLE MOORE, LLC(PKM) AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MIDWESTONE FINANCIAL GROUP, INC.                                                            Agenda Number:  934149077
--------------------------------------------------------------------------------------------------------------------------
        Security:  598511103
    Meeting Type:  Special
    Meeting Date:  23-Apr-2015
          Ticker:  MOFG
            ISIN:  US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER OF CENTRAL                         Mgmt          For                            For
       BANCSHARES, INC., WITH AND INTO MIDWESTONE
       FINANCIAL GROUP, INC., WITH MIDWESTONE
       FINANCIAL GROUP, INC., REMAINING AS THE
       SURVIVING CORPORATION PURSUANT TO AGREEMENT
       AND PLAN OF MERGER, DATED NOVEMBER 20,
       2014, BETWEEN MIDWESTONE FINANCIAL GROUP,
       INC., AND CENTRAL BANCSHARES, INC., ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MIDWESTONE FINANCIAL GROUP, INC.                                                            Agenda Number:  934227439
--------------------------------------------------------------------------------------------------------------------------
        Security:  598511103
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  MOFG
            ISIN:  US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD R. DONOHUE                                        Mgmt          For                            For
       RUTH E. STANOCH                                           Mgmt          For                            For
       KURT R. WEISE                                             Mgmt          For                            For
       STEPHEN L. WEST                                           Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS OF THE COMPANY.

3.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       TO SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MILLENNIAL MEDIA INC                                                                        Agenda Number:  934096377
--------------------------------------------------------------------------------------------------------------------------
        Security:  60040N105
    Meeting Type:  Special
    Meeting Date:  02-Dec-2014
          Ticker:  MM
            ISIN:  US60040N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF UP TO 38,751,632               Mgmt          For                            For
       SHARES OF MILLENNIAL MEDIA, INC. COMMON
       STOCK TO NEXAGE, INC. SECURITYHOLDERS IN
       CONNECTION WITH THE ACQUISITION OF NEXAGE,
       INC. (THE "SHARE ISSUANCE PROPOSAL").

2.     TO APPROVE, IF NECESSARY, THE ADJOURNMENT                 Mgmt          For                            For
       OF THE SPECIAL MEETING, INCLUDING FOR THE
       PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
       A QUORUM IS NOT PRESENT OR IF THERE ARE NOT
       SUFFICIENT VOTES IN FAVOR OF THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MILLENNIAL MEDIA INC                                                                        Agenda Number:  934212616
--------------------------------------------------------------------------------------------------------------------------
        Security:  60040N105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  MM
            ISIN:  US60040N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST CORMIER                                            Mgmt          For                            For
       THOMAS R. EVANS                                           Mgmt          Withheld                       Against
       JAMES A. THOLEN                                           Mgmt          Withheld                       Against

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 THE YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 MILLER INDUSTRIES, INC.                                                                     Agenda Number:  934199642
--------------------------------------------------------------------------------------------------------------------------
        Security:  600551204
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  MLR
            ISIN:  US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE H. ASHFORD III                                   Mgmt          For                            For
       A. RUSSELL CHANDLER III                                   Mgmt          For                            For
       WILLIAM G. MILLER                                         Mgmt          For                            For
       WILLIAM G. MILLER, II                                     Mgmt          For                            For
       RICHARD H. ROBERTS                                        Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MIMEDX GROUP, INC                                                                           Agenda Number:  934047906
--------------------------------------------------------------------------------------------------------------------------
        Security:  602496101
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2014
          Ticker:  MDXG
            ISIN:  US6024961012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES R. EVANS*                                         Mgmt          For                            For
       CHARLES E. KOOB*                                          Mgmt          For                            For
       NEIL S. YESTON*                                           Mgmt          Withheld                       Against
       WILLIAM C. TAYLOR#                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANY'S ASSUMED                 Mgmt          Against                        Against
       2006 STOCK INCENTIVE PLAN, AS AMENDED.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       CHERRY BEKAERT LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4      APPROVE THE 2015 STOCK AWARD AND INCENTIVE                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS INC                                                                     Agenda Number:  934196090
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  MRTX
            ISIN:  US60468T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. BAUM                                           Mgmt          For                            For
       HENRY J. FUCHS                                            Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       CRAIG JOHNSON                                             Mgmt          For                            For
       RODNEY W. LAPPE                                           Mgmt          For                            For
       WILLIAM R. RINGO                                          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 INCREASE OF 1,500,000 SHARES                Mgmt          Against                        Against
       IN THE AGGREGATE NUMBER OF SHARES OF OUR
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       OUR 2013 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934074852
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2014
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For
       W. CURTIS WELDON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
       ITS FISCAL YEAR ENDING MAY 31, 2015.

3.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF MISTRAS GROUP NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MITCHAM INDUSTRIES, INC.                                                                    Agenda Number:  934044013
--------------------------------------------------------------------------------------------------------------------------
        Security:  606501104
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2014
          Ticker:  MIND
            ISIN:  US6065011040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILLY F. MITCHAM, JR.                                     Mgmt          For                            For
       PETER H. BLUM                                             Mgmt          For                            For
       ROBERT P. CAPPS                                           Mgmt          For                            For
       R. DEAN LEWIS                                             Mgmt          For                            For
       JOHN F. SCHWALBE                                          Mgmt          For                            For
       ROBERT J. ALBERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF HEIN &                   Mgmt          For                            For
       ASSOCIATES LLP AS MITCHAM INDUSTRIES,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  934170832
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. GOBLE                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES J. MARTELL                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEPHEN A MCCONNELL                 Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD.

5.     APPROVAL OF AN EXTENSION, AMENDMENT AND                   Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MOBILEIRON, INC.                                                                            Agenda Number:  934220346
--------------------------------------------------------------------------------------------------------------------------
        Security:  60739U204
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  MOBL
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GAURAV GARG                                               Mgmt          For                            For
       MATTHEW HOWARD                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DELOITTE & TOUCHE
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MODEL N INC.                                                                                Agenda Number:  934114163
--------------------------------------------------------------------------------------------------------------------------
        Security:  607525102
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2015
          Ticker:  MODN
            ISIN:  US6075251024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK GARRETT                                              Mgmt          For                            For
       SARAH FRIAR                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934047843
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2014
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LARRY O. MOORE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MODUSLINK GLOBAL SOLUTIONS, INC.                                                            Agenda Number:  934090692
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786L107
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2014
          Ticker:  MLNK
            ISIN:  US60786L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY J. FENTON                                         Mgmt          For                            For
       JEFFREY S. WALD                                           Mgmt          For                            For

2.     TO AMEND THE COMPANY'S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A
       FORWARD STOCK SPLIT.

5.     TO APPROVE THE NOL PROTECTIVE AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION.

6.     TO RATIFY THE APPOINTMENT OF BDO USA LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  934206182
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  MC
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH MOELIS                                            Mgmt          For                            For
       ERIC CANTOR                                               Mgmt          For                            For
       J. RICHARD LEAMAN III                                     Mgmt          For                            For
       NAVID MAHMOODZADEGAN                                      Mgmt          For                            For
       JEFFREY RAICH                                             Mgmt          For                            For
       STEPHEN F. BOLLENBACH                                     Mgmt          Withheld                       Against
       DR. YVONNE GREENSTREET                                    Mgmt          Withheld                       Against
       KENNETH L. SHROPSHIRE                                     Mgmt          Withheld                       Against

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, 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          Withheld                       Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  934202110
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB FARAHI                                                Mgmt          Withheld                       Against
       YVETTE E. LANDAU                                          Mgmt          Withheld                       Against

2.     TO CONSIDER AND TRANSACT SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONMOUTH REAL ESTATE INVESTMENT CORP.                                                       Agenda Number:  934149611
--------------------------------------------------------------------------------------------------------------------------
        Security:  609720107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  MNR
            ISIN:  US6097201072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE B. ELFLEIN                                      Mgmt          Withheld                       Against
       EUGENE W. LANDY                                           Mgmt          Withheld                       Against
       MICHAEL P. LANDY                                          Mgmt          Withheld                       Against
       SAMUEL A. LANDY                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF PKF                    Mgmt          For                            For
       O'CONNOR DAVIES AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2015.

3.     NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE VOTING STANDARD FOR THE ELECTION OF THE
       COMPANY'S DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934182940
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA F. LENEHAN                                         Mgmt          For                            For
       TIMOTHY B. YEATON                                         Mgmt          For                            For

2.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934055256
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  05-Aug-2014
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD GLICKMAN                                           Mgmt          For                            For
       JOHN W. VAN HEEL                                          Mgmt          For                            For
       JAMES R. WILEN                                            Mgmt          For                            For
       ELIZABETH A. WOLSZON                                      Mgmt          For                            For

2.     TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC.               Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 28, 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.




--------------------------------------------------------------------------------------------------------------------------
 MONTPELIER RE HOLDINGS LTD                                                                  Agenda Number:  934241162
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62185106
    Meeting Type:  Special
    Meeting Date:  30-Jun-2015
          Ticker:  MRH
            ISIN:  BMG621851069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE (A) THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MARCH 31, 2015,
       BY AND AMONG ENDURANCE SPECIALTY HOLDINGS
       LTD., MILLHILL HOLDINGS LTD., AND
       MONTPELIER RE HOLDINGS LTD., (B) THE
       AGREEMENT REQUIRED BY SECTION 105 OF THE
       COMPANIES ACT 1981 OF BERMUDA, AS AMENDED,
       THE FORM OF WHICH IS ATTACHED AS EXHIBIT A
       TO THE MERGER AGREEMENT REFERRED TO IN
       CLAUSE (A), AND (C) THE MERGER OF
       MONTPELIER RE HOLDINGS LTD. WITH AND INTO
       MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY
       THE MERGER AGREEMENT & STATUTORY MERGER
       AGREEMENT REFERRED TO IN CLAUSES (A) & (B).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT MAY
       BE PAID OR BECOME PAYABLE TO MONTPELIER RE
       HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS
       THAT IS BASED ON OR OTHERWISE RELATED TO
       THE MERGER REFERRED TO IN PROPOSAL 1.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MORGANS HOTEL GROUP CO.                                                                     Agenda Number:  934194894
--------------------------------------------------------------------------------------------------------------------------
        Security:  61748W108
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  MHGC
            ISIN:  US61748W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON T. KALISMAN                                         Mgmt          Withheld                       Against
       JOHN BRECKER                                              Mgmt          Withheld                       Against
       ANDREW BROAD                                              Mgmt          Withheld                       Against
       KENNETH CRUSE                                             Mgmt          For                            For
       JOHN J. DOUGHERTY                                         Mgmt          Withheld                       Against
       MARTIN L. EDELMAN                                         Mgmt          Withheld                       Against
       JONATHAN A. LANGER                                        Mgmt          Withheld                       Against
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       BRADFORD B. NUGENT                                        Mgmt          For                            For
       MICHELLE S. RUSSO                                         Mgmt          Withheld                       Against

2      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      URGE THE COMPANY TO TAKE ALL STEPS                        Shr           Against                        For
       NECESSARY, IN COMPLIANCE WITH APPLICABLE
       LAW, TO ALLOW STOCKHOLDERS THE RIGHT TO
       CALL A SPECIAL MEETING WITH THE CONSENT OF
       25% OR MORE OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  934128821
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2015
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELWYN JOFFE                                              Mgmt          For                            For
       MEL MARKS                                                 Mgmt          For                            For
       SCOTT ADELSON                                             Mgmt          For                            For
       RUDOLPH BORNEO                                            Mgmt          For                            For
       PHILIP GAY                                                Mgmt          For                            For
       DUANE MILLER                                              Mgmt          For                            For
       JEFFREY MIRVIS                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2015.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER "EXECUTIVE
       COMPENSATION".




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934153090
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS B. HOTOPP                                          Mgmt          For                            For
       JOHN T. RYAN III                                          Mgmt          For                            For
       THOMAS H. WITMER                                          Mgmt          For                            For

2.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  934113159
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2015
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. ANDERSON                                         Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       DAVID D. JOHNSON                                          Mgmt          For                            For
       EMILY M. LIGGETT                                          Mgmt          For                            For
       RANDY J. MARTINEZ                                         Mgmt          For                            For
       BARB J. SAMARDZICH                                        Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For
       CHUN HUNG (KENNETH) YU                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.

3.     A NON-BINDING, ADVISORY VOTE TO APPROVE THE               Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE               Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934169586
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       JOHN B. HANSEN                                            Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          Against                        Against
       NON-BINDING VOTE, EXECUTIVE 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          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 THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934055333
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2014
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARI J. BENACERRAF                                         Mgmt          For                            For
       ROBERT R. BUCK                                            Mgmt          For                            For
       CHARLES B. CONNOLLY                                       Mgmt          For                            For
       ROGER A. KELLER                                           Mgmt          For                            For
       THOMAS M. MOHR                                            Mgmt          For                            For
       SIMON T. ROBERTS                                          Mgmt          For                            For
       NIGEL A. VINECOMBE                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF MULTI-COLOR                          Mgmt          Against                        Against
       CORPORATION'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  934121031
--------------------------------------------------------------------------------------------------------------------------
        Security:  62541B101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  MFLX
            ISIN:  US62541B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE LEMAITRE                                         Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       ROY CHEE KEONG TAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MULTIMEDIA GAMES HOLDING COMPANY, INC.                                                      Agenda Number:  934091783
--------------------------------------------------------------------------------------------------------------------------
        Security:  625453105
    Meeting Type:  Special
    Meeting Date:  03-Dec-2014
          Ticker:  MGAM
            ISIN:  US6254531055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF 9/8/14 (THE "MERGER
       AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES
       HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"),
       GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA")
       AND MOVIE MERGER SUB, INC., A WHOLLY OWNED
       SUBSIDIARY OF GCA ("MERGER SUB"), THEREBY
       APPROVING THE MERGER OF MERGER SUB WITH AND
       INTO MULTIMEDIA GAMES.

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION ARRANGEMENTS DISCLOSED IN
       THE PROXY STATEMENT THAT MAY BE PAYABLE TO
       MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE CONSUMMATION OF THE
       MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE IN THE
       VIEW OF THE MULTIMEDIA GAMES BOARD OF
       DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  934169764
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT C. BYRD                                           Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       ROBERT B. HEISLER, JR.                                    Mgmt          For                            For
       RICHARD P. JOHNSTON                                       Mgmt          For                            For
       EDWARD W. KISSEL                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED 2008 INCENTIVE STOCK PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

4.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          Against                        Against
       APPROVE EXECUTIVE COMPENSATION.

5.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Shr           Against                        For
       APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED
       BY GAMCO ASSET MANAGEMENT, INC.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934142439
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK L. ALEXANDER                                         Mgmt          For                            For
       BETTY R. JOHNSON                                          Mgmt          For                            For
       MAURICE E. MOORE                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934158076
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT S. COWEN                                            Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          Withheld                       Against
       DENNIS W. LABARRE                                         Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For
       DAVID B.H. WILLIAMS                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE HAMILTON BEACH BRANDS, INC.
       LONG-TERM INCENTIVE COMPENSATION PLAN
       (EFFECTIVE MARCH 1, 2015).

3.     PROPOSAL TO APPROVE, FOR PURPOSES OF                      Mgmt          For                            For
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, THE NORTH AMERICAN COAL CORPORATION
       ANNUAL INCENTIVE COMPENSATION PLAN
       (EFFECTIVE MARCH 1, 2015).

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  934174828
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          For                            For
       EDWARD J. BROWN JR.                                       Mgmt          For                            For
       BRUCE C. RHINE                                            Mgmt          For                            For
       TIMOTHY J. STULTZ PHD                                     Mgmt          For                            For
       CHRISTINE A. TSINGOS                                      Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NANOVIRICIDES, INC.                                                                         Agenda Number:  934109263
--------------------------------------------------------------------------------------------------------------------------
        Security:  630087203
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2015
          Ticker:  NNVC
            ISIN:  US6300872032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANLEY GLICK, CPA                                        Mgmt          Withheld                       Against

2      APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          Against                        Against
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO
       150,000,000 SHARES AND THE PREFERRED STOCK
       TO 10,000,000 SHARES.

3      RATIFICATION AND APPROVAL OF THE SELECTION                Mgmt          For                            For
       OF EISNER AMPER LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NATHAN'S FAMOUS, INC.                                                                       Agenda Number:  934061247
--------------------------------------------------------------------------------------------------------------------------
        Security:  632347100
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2014
          Ticker:  NATH
            ISIN:  US6323471002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. EIDE                                            Mgmt          For                            For
       ERIC GATOFF                                               Mgmt          For                            For
       BRIAN S. GENSON                                           Mgmt          For                            For
       BARRY LEISTNER                                            Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       WAYNE NORBITZ                                             Mgmt          For                            For
       A.F. PETROCELLI                                           Mgmt          For                            For
       CHARLES RAICH                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS AUDITORS FOR FISCAL 2015.

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934162455
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK V. CAHOUET                                          Mgmt          For                            For
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       FRED J. JOSEPH                                            Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2015.

3      TO ADOPT A RESOLUTION APPROVING, ON AN                    Mgmt          Against                        Against
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
       TO ITEM 402 OF REGULATION S-K, IN THE PROXY
       STATEMENT.

4      TO SELECT, ON AN ADVISORY, NON-BINDING                    Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5      TO APPROVE THE NATIONAL BANK HOLDINGS                     Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN,
       ATTACHED TO THE PROXY STATEMENT AS ANNEX A.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANKSHARES, INC.                                                                   Agenda Number:  934167669
--------------------------------------------------------------------------------------------------------------------------
        Security:  634865109
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  NKSH
            ISIN:  US6348651091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. BALL                                          Mgmt          For                            For
       MARY G. MILLER                                            Mgmt          For                            For
       GLENN P. REYNOLDS                                         Mgmt          For                            For

2.     CAST A NON-BINDING ADVISORY VOTE TO APPROVE               Mgmt          Against                        Against
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF YOUNT,                 Mgmt          For                            For
       HYDE & BARBOUR P.C. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934074066
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2014
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICK A. CAPORELLA                                         Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION, BY A                   Mgmt          Against                        Against
       NON-BINDING, ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  934151995
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID R. HAAS                                             Mgmt          For                            For
       STEPHEN L. LANNING                                        Mgmt          For                            For
       THOMAS F. LESINSKI                                        Mgmt          For                            For
       PAULA WILLIAMS MADISON                                    Mgmt          For                            For

2      TO APPROVE ON AN ADVISORY BASIS, NATIONAL                 Mgmt          For                            For
       CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
       INDEPENDENT AUDITORS FOR THE 2015 FISCAL
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934164954
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EPHRAIM BRECHER                                           Mgmt          For                            For
       DONALD T. DECARLO                                         Mgmt          For                            For
       PATRICK FALLON                                            Mgmt          For                            For
       MICHAEL KARFUNKEL                                         Mgmt          For                            For
       BARRY KARFUNKEL                                           Mgmt          For                            For
       BARBARA PARIS                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934149659
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT T. WEBB                      Mgmt          For                            For

2      APPROVE THE FIRST AMENDMENT TO THE 2012                   Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3      APPROVE THE ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4      RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       BDO USA, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  934157466
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: J. PAUL ABERNATHY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT G. ADAMS                     Mgmt          For                            For

2      APPROVAL OF AMENDMENT TO THE 2010 EQUITY                  Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934066817
--------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  NATL
            ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD J. BRICHLER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK J. DENZER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH A. JENSEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN R. SPACHMAN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2014.

3.     SAY ON PAY - ADVISORY APPROVAL OF                         Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL TO AMEND AND RESTATE OUR LONG TERM               Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INTERSTATE CORPORATION                                                             Agenda Number:  934207324
--------------------------------------------------------------------------------------------------------------------------
        Security:  63654U100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  NATL
            ISIN:  US63654U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOSEPH E.                   Mgmt          For                            For
       (JEFF) CONSOLINO

1B.    ELECTION OF CLASS I DIRECTOR: GARY J.                     Mgmt          For                            For
       GRUBER

1C.    ELECTION OF CLASS I DIRECTOR: DONALD D.                   Mgmt          For                            For
       LARSON

1D.    ELECTION OF CLASS I DIRECTOR: DAVID W.                    Mgmt          For                            For
       MICHELSON

1E.    ELECTION OF CLASS I DIRECTOR: NORMAN L.                   Mgmt          For                            For
       ROSENTHAL

1F.    ELECTION OF CLASS I DIRECTOR: DONALD W.                   Mgmt          For                            For
       SCHWEGMAN

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     SAY ON PAY - ADVISORY APPROVAL OF                         Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVE THE COMPENSATION OF NATIONAL PENN'S
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  934177901
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARYJO COHEN                                              Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NATIONAL PRESTO INDUSTRIES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  934167203
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  NRCIA
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. HAYS                                           Mgmt          For                            For
       JOHN N. NUNNELLY                                          Mgmt          Withheld                       Against

2.     VOTE ON THE AMENDMENT TO THE NATIONAL                     Mgmt          For                            For
       RESEARCH CORPORATION 2004 NON-EMPLOYEE
       DIRECTOR STOCK PLAN, AS AMENDED.

3.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

4.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE INSURANCE COMPANY                                                     Agenda Number:  934212844
--------------------------------------------------------------------------------------------------------------------------
        Security:  638522102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  NWLI
            ISIN:  US6385221022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER.

2.     DIRECTOR
       STEPHEN E. GLASGOW                                        Mgmt          For                            For
       E. DOUGLAS MCLEOD                                         Mgmt          For                            For
       LOUIS E. PAULS, JR.                                       Mgmt          For                            For
       E.J. PEDERSON                                             Mgmt          For                            For

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  934216816
--------------------------------------------------------------------------------------------------------------------------
        Security:  63886Q109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  NGS
            ISIN:  US63886Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BRADSHAW                                         Mgmt          For                            For
       WILLIAM F. HUGHES, JR.                                    Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3      TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GROCERS BY VITAMIN COTTAGE INC.                                                     Agenda Number:  934118262
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888U108
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  NGVC
            ISIN:  US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEATHER ISELY                                             Mgmt          For                            For
       KEMPER ISELY                                              Mgmt          For                            For
       EDWARD CERKOVNIK                                          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
       SEPTEMBER 30, 2015.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  934110343
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Special
    Meeting Date:  14-Jan-2015
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMEND THE 2012 STOCK OPTION INCENTIVE PLAN                Mgmt          Against                        Against
       TO INCREASE THE NUMBER OF SHARES AVAILABLE
       FOR ISSUANCE BY 1,500,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  934154131
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LI DONGJIU                                                Mgmt          For                            For
       ALBERT R. DOWDEN                                          Mgmt          Withheld                       Against
       KRISTINE F. HUGHES                                        Mgmt          Withheld                       Against
       ROBERT B. MERCER                                          Mgmt          Withheld                       Against
       WILLEM MESDAG                                             Mgmt          Withheld                       Against
       GREGORY L. PROBERT                                        Mgmt          Withheld                       Against
       MARY BETH SPRINGER                                        Mgmt          Withheld                       Against
       REBECCA L. STEINFORT                                      Mgmt          For                            For
       JEFFREY D. WATKINS                                        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
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4      TO APPROVE THE NATUS MEDICAL INCORPORATED                 Mgmt          Against                        Against
       CASH INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934180314
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HON CYNTHIA A.                      Mgmt          For                            For
       GLASSMAN, PH.D.

1C.    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GOV. JAMES R.                       Mgmt          For                            For
       THOMPSON

1G.    ELECTION OF DIRECTOR: MICHAEL L. TIPSORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDY H. ZWIRN                      Mgmt          For                            For

2.     PROPOSAL TO ADOPT AN AMENDMENT TO THE                     Mgmt          For                            For
       COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE, REAPPROVE THE PERFORMANCE
       MEASURES UNDER THE AMENDED 2012 LONG-TERM
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986, AS AMENDED, AND MAKE OTHER
       ADMINISTRATIVE CHANGES.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 NAVIOS MARITIME ACQUISITION CORPORATION                                                     Agenda Number:  934087087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62159101
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2014
          Ticker:  NNA
            ISIN:  MHY621591012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANGELIKI FRANGOU                                          Mgmt          For                            For
       ANNA KALATHAKIS                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 NAVIOS MARITIME HOLDINGS INC.                                                               Agenda Number:  934087099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62196103
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2014
          Ticker:  NM
            ISIN:  MHY621961033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANGELIKI FRANGOU                                          Mgmt          For                            For
       VASILIKI PAPAEFTHYMIOU                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  934122235
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  24-Feb-2015
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES G. BERGES                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE J. KREMER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. HOLLAND                     Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEFF CORPORATION                                                                            Agenda Number:  934185819
--------------------------------------------------------------------------------------------------------------------------
        Security:  640094207
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  NEFF
            ISIN:  US6400942073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GRAHAM HOOD                                               Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934071159
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  02-Oct-2014
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. HERBERT                                          Mgmt          For                            For
       G. BRUCE PAPESH                                           Mgmt          For                            For
       THOMAS H. REED                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF EXECUTIVES.

3.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  934047160
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY S. JENKS                                          Mgmt          For                            For
       DMITRY AKHANOV                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF DELOITTE TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2014.

3.     AN ADVISORY VOTE REGARDING THE COMPENSATION               Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEOSTEM, INC.                                                                               Agenda Number:  934074016
--------------------------------------------------------------------------------------------------------------------------
        Security:  640650404
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2014
          Ticker:  NBS
            ISIN:  US6406504042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW L. PECORA, M.D.*                                   Mgmt          For                            For
       ERIC H.C. WEI*                                            Mgmt          For                            For
       RICHARD BERMAN*                                           Mgmt          For                            For
       STEVEN M. KLOSK#                                          Mgmt          For                            For

2.     APPROVAL OF THE ISSUANCE OF SHARES OF                     Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH MILESTONE
       PAYMENTS THAT MAY BECOME PAYABLE IN THE
       FUTURE TO FORMER SECURITYHOLDERS OF
       CALIFORNIA STEM CELL, INC., IN ACCORDANCE
       WITH THE MARKETPLACE RULES OF THE NASDAQ
       STOCK MARKET.

3.     "RESOLVED, THAT THE COMPENSATION OF THE                   Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE COMPANY'S PROXY STATEMENT
       FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS
       PURSUANT TO ITEM 402 OF REGULATION S-K,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS, THE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURE IS HEREBY
       APPROVED."

4.     APPROVAL OF AN AMENDMENT TO NEOSTEM'S                     Mgmt          Against                        Against
       AMENDED & RESTATED 2009 EQUITY COMPENSATION
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 3,000,000 SHARES.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS NEOSTEM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934060310
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2014
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOSEPH G. HADZIMA                                         Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2015.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THIS PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 NEURALSTEM, INC.                                                                            Agenda Number:  934214014
--------------------------------------------------------------------------------------------------------------------------
        Security:  64127R302
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  CUR
            ISIN:  US64127R3021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT OGILVIE                                             Mgmt          For                            For
       SANDFORD SMITH                                            Mgmt          For                            For
       DR. CATHERINE SOHN                                        Mgmt          For                            For

2.     THE RATIFICATION OF STEGMAN & COMPANY AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934215294
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. THOMAS MITCHELL                                        Mgmt          For                            For
       JOSEPH A. MOLLICA                                         Mgmt          For                            For
       WILLIAM H. RASTETTER                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 8,500,000 TO
       13,500,000.

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934107803
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD L. CORRELL                                         Mgmt          For                            For
       M. WILLIAM HOWARD, JR.                                    Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       GEORGE R. ZOFFINGER                                       Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC                                                              Agenda Number:  934173054
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENCE TARICA                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934072024
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T102
    Meeting Type:  Special
    Meeting Date:  15-Oct-2014
          Ticker:  NRZ
            ISIN:  US64828T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          Against                        Against
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO EFFECT A REVERSE STOCK
       SPLIT OF OUR COMMON STOCK, PAR VALUE $0.01
       PER SHARE, AT A RATIO OF 1-FOR-2 PRIOR TO
       OUR 2015 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934188459
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL NIERENBERG                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN J. FINNERTY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NEW RESIDENTIAL
       INVESTMENT CORP. FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK & COMPANY, INC.                                                                    Agenda Number:  934218365
--------------------------------------------------------------------------------------------------------------------------
        Security:  649295102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  NWY
            ISIN:  US6492951024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY J. SCOTT                                          Mgmt          For                            For
       BODIL M. ARLANDER                                         Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       LORI H. GREELEY                                           Mgmt          For                            For
       JOHN D. HOWARD                                            Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For
       MICHELLE PEARLMAN                                         Mgmt          For                            For
       RICHARD L. PERKAL                                         Mgmt          For                            For
       ARTHUR E. REINER                                          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.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  934155664
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. BOCK                                             Mgmt          For                            For
       ALAN L. HAINEY                                            Mgmt          For                            For
       STEVEN R. MUMMA                                           Mgmt          For                            For
       DOUGLAS E. NEAL                                           Mgmt          For                            For
       STEVEN G. NORCUTT                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK REIT, INC.                                                                         Agenda Number:  934229899
--------------------------------------------------------------------------------------------------------------------------
        Security:  64976L109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2015
          Ticker:  NYRT
            ISIN:  US64976L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. KAHANE                                         Mgmt          For                            For
       P. SUE PERROTTY                                           Mgmt          For                            For
       ROBERT H. BURNS                                           Mgmt          For                            For
       RANDOLPH C. READ                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (KPMG) AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 NEWBRIDGE BANCORP                                                                           Agenda Number:  934180554
--------------------------------------------------------------------------------------------------------------------------
        Security:  65080T102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  NBBC
            ISIN:  US65080T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. ALBERT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. BOYETTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. DAVID BRANCH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. ARNOLD BRITT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEX A. DIFFEY, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARRY Z. DODSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD P. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH H. KINNARNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL S. PATTERSON                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PRESSLEY A. RIDGILL                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARY E. RITTLING                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: E. REID TEAGUE                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RICHARD A. URQUHART,                Mgmt          For                            For
       III

1O.    ELECTION OF DIRECTOR: G. ALFRED WEBSTER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: KENAN C. WRIGHT                     Mgmt          For                            For

1Q.    ELECTION OF DIRECTOR: JULIUS S. YOUNG, JR.                Mgmt          For                            For

2.     APPROVE THE NEWBRIDGE BANCORP 2015                        Mgmt          For                            For
       LONG-TERM STOCK INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF DIXON HUGHES                    Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

4.     APPROVE AN ADVISORY (NON-BINDING) PROPOSAL                Mgmt          Against                        Against
       ON EXECUTIVE COMPENSATION (AS MORE FULLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT).




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  934172393
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ANDERSON                                         Mgmt          For                            For
       ANTHONY J. BEST                                           Mgmt          For                            For
       G. STEPHEN FINLEY                                         Mgmt          For                            For
       PAUL L. HOWES                                             Mgmt          For                            For
       RODERICK A. LARSON                                        Mgmt          For                            For
       JAMES W. MCFARLAND, PHD                                   Mgmt          For                            For
       GARY L. WARREN                                            Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING BASIS, OF THE                  Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.

3.     APPROVAL OF THE NEWPARK RESOURCES, INC.                   Mgmt          For                            For
       2015 EMPLOYEE EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWSTAR FINANCIAL, INC.                                                                     Agenda Number:  934113349
--------------------------------------------------------------------------------------------------------------------------
        Security:  65251F105
    Meeting Type:  Special
    Meeting Date:  21-Jan-2015
          Ticker:  NEWS
            ISIN:  US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF WARRANTS TO                   Mgmt          For                            For
       PURCHASE 2,500,000 SHARES OF COMMON STOCK
       TO THE INVESTORS.

2.     APPROVAL OF ELIMINATING CERTAIN EXERCISE                  Mgmt          For                            For
       RESTRICTIONS CONTAINED IN THE WARRANTS TO
       PURCHASE 9,500,000 SHARES OF COMMON STOCK
       THAT WERE ISSUED TO THE INVESTORS.

3.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE IS AN
       INSUFFICIENT NUMBER OF VOTES AT THE MEETING
       TO APPROVE PROPOSALS ONE AND TWO.




--------------------------------------------------------------------------------------------------------------------------
 NEWSTAR FINANCIAL, INC.                                                                     Agenda Number:  934194971
--------------------------------------------------------------------------------------------------------------------------
        Security:  65251F105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  NEWS
            ISIN:  US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES N. BRALVER                                        Mgmt          For                            For
       TIMOTHY J. CONWAY                                         Mgmt          For                            For
       BRADLEY E. COOPER                                         Mgmt          For                            For
       BRIAN L.P. FALLON                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       MAUREEN P. O'HARA                                         Mgmt          For                            For
       PETER A SCHMIDT-FELLNER                                   Mgmt          For                            For
       RICHARD E. THORNBURGH                                     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 KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NEXSTAR BROADCASTING GROUP, INC.                                                            Agenda Number:  934222364
--------------------------------------------------------------------------------------------------------------------------
        Security:  65336K103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  NXST
            ISIN:  US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PERRY A. SOOK                                             Mgmt          For                            For
       GEOFF ARMSTRONG                                           Mgmt          For                            For
       JAY M. GROSSMAN                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE 2015 LONG-TERM EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934145310
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY H. HERINGTON                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       VENMAL (RAJI) ARASU                                       Mgmt          For                            For
       KAREN S. EVANS                                            Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       C. BRAD HENRY                                             Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       WILLIAM M. LYONS                                          Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY MATERIALS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NICHOLAS FINANCIAL, INC.                                                                    Agenda Number:  934057159
--------------------------------------------------------------------------------------------------------------------------
        Security:  65373J209
    Meeting Type:  Annual
    Meeting Date:  12-Aug-2014
          Ticker:  NICK
            ISIN:  CA65373J2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RALPH T. FINKENBRINK                                      Mgmt          For                            For
       KEVIN D. BATES                                            Mgmt          For                            For
       STEPHEN BRAGIN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2015.

03     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  934155652
--------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  NL
            ISIN:  US6291564077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LORETTA J. FEEHAN                                         Mgmt          For                            For
       ROBERT D. GRAHAM                                          Mgmt          For                            For
       CECIL H. MOORE, JR                                        Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       STEVEN L. WATSON                                          Mgmt          For                            For
       TERRY N. WORRELL                                          Mgmt          For                            For

2      NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934162443
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY M. SHUSTER                                        Mgmt          For                            For
       MICHAEL EMBLER                                            Mgmt          For                            For
       JAMES G. JONES                                            Mgmt          For                            For
       MICHAEL MONTGOMERY                                        Mgmt          For                            For
       JOHN BRANDON OSMON                                        Mgmt          For                            For
       JAMES H. OZANNE                                           Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  934167330
--------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NNBR
            ISIN:  US6293371067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. BRUNNER                                         Mgmt          For                            For
       RICHARD D. HOLDER                                         Mgmt          For                            For
       DAVID L. PUGH                                             Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS OF NN, INC.

3      FOR RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS REGISTERED
       INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NOODLES & COMPANY                                                                           Agenda Number:  934150133
--------------------------------------------------------------------------------------------------------------------------
        Security:  65540B105
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  NDLS
            ISIN:  US65540B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STUART FRENKIEL                                           Mgmt          For                            For
       JEFFREY JONES                                             Mgmt          For                            For
       ANDREW TAUB                                               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 29, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NORANDA ALUMINUM HOLDING CORPORATION                                                        Agenda Number:  934180718
--------------------------------------------------------------------------------------------------------------------------
        Security:  65542W107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  NOR
            ISIN:  US65542W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD B. EVANS                                          Mgmt          For                            For
       ROBERT J. KALSOW-RAMOS                                    Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          Withheld                       Against
       ALAN H. SCHUMACHER                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN OFFSHORE LTD                                                                Agenda Number:  934070361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6366T112
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2014
          Ticker:  NAO
            ISIN:  MHY6366T1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID M. WORKMAN                    Mgmt          For                            For

2      TO APPROVE THE APPOINTMENT OF KPMG AS,                    Mgmt          For                            For
       SORKEDALSVEIEN 6, 0306 OSLO, NORWAY AS THE
       COMPANY'S INDEPENDENT AUDITORS UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN OFFSHORE LTD                                                                Agenda Number:  934213050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6366T112
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  NAO
            ISIN:  MHY6366T1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS B DIRECTOR: PAUL J.                     Mgmt          For                            For
       HOPKINS

1B.    ELECTION OF CLASS B DIRECTOR: JAMES KELLY                 Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF KPMG AS AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS UNTIL
       THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN TANKERS LIMITED                                                             Agenda Number:  934213024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65773106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  NAT
            ISIN:  BMG657731060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBJORN HANSSON                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ANDREAS OVE UGLAND                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JIM KELLY                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAN ERIK LANGANGEN                  Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RICHARD H.K. VIETOR                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF KPMG AS AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS UNTIL
       THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 NORTEK, INC.                                                                                Agenda Number:  934145182
--------------------------------------------------------------------------------------------------------------------------
        Security:  656559309
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  NTK
            ISIN:  US6565593091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CLARKE                                         Mgmt          For                            For
       DANIEL C. LUKAS                                           Mgmt          For                            For
       BENNETT ROSENTHAL                                         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.




--------------------------------------------------------------------------------------------------------------------------
 NORTH ATLANTIC DRILLING                                                                     Agenda Number:  934063760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6613P202
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  NADL
            ISIN:  BMG6613P2022
--------------------------------------------------------------------------------------------------------------------------

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 PAUL M. LEAND, JR. AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4      TO RE-ELECT CECILIE FREDRIKSEN AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY.

5      TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

6      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS, AS               Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION.

8      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$400,000.00
       FOR THE YEAR ENDED DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS INC.                                                                   Agenda Number:  934187483
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL REGER                                             Mgmt          For                            For
       LISA BROMILEY                                             Mgmt          For                            For
       ROBERT GRABB                                              Mgmt          For                            For
       DELOS CY JAMISON                                          Mgmt          For                            For
       JACK KING                                                 Mgmt          For                            For
       RICHARD WEBER                                             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 APPROVE AN AMENDMENT TO THE 2013                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHRIM BANCORP, INC.                                                                      Agenda Number:  934204734
--------------------------------------------------------------------------------------------------------------------------
        Security:  666762109
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  NRIM
            ISIN:  US6667621097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. BEEDLE                                          Mgmt          For                            For
       LARRY S. CASH                                             Mgmt          For                            For
       MARK G. COPELAND                                          Mgmt          For                            For
       ANTHONY DRABEK                                            Mgmt          For                            For
       KARL L. HANNEMAN                                          Mgmt          For                            For
       DAVID W. KARP                                             Mgmt          For                            For
       R. MARC LANGLAND                                          Mgmt          For                            For
       DAVID J. MCCAMBRIDGE                                      Mgmt          For                            For
       KRYSTAL M. NELSON                                         Mgmt          For                            For
       JOHN C. SWALLING                                          Mgmt          For                            For
       LINDA C. THOMAS                                           Mgmt          For                            For
       DAVID G. WIGHT                                            Mgmt          For                            For

2.     TO APPROVE, BY NONBINDING VOTE, THE                       Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF MOSS ADAMS LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC.
       FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934132349
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP M. TREDWAY                                         Mgmt          For                            For
       DEBORAH J. CHADSEY                                        Mgmt          For                            For
       TIMOTHY M. HUNTER                                         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.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST PIPE COMPANY                                                                      Agenda Number:  934218606
--------------------------------------------------------------------------------------------------------------------------
        Security:  667746101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  NWPX
            ISIN:  US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE G. APPLEBAUM*                                    Mgmt          For                            For
       KEITH R. LARSON#                                          Mgmt          For                            For
       RICHARD A. ROMAN#                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVAVAX, INC.                                                                               Agenda Number:  934212262
--------------------------------------------------------------------------------------------------------------------------
        Security:  670002104
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  NVAX
            ISIN:  US6700021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. DOUGLAS                                        Mgmt          For                            For
       GARY C. EVANS                                             Mgmt          Withheld                       Against

2.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION WHICH
       INCREASES THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF THE COMPANY'S COMMON STOCK, $0.01
       PAR VALUE, FROM 300,000,000 SHARES TO
       600,000,000 SHARES.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       AMENDED AND RESTATED BY-LAWS TO ADOPT A
       FORUM SELECTION CLAUSE.

4.     TO APPROVE THE NOVAVAX, INC. 2015 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934150107
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  NYLD
            ISIN:  US62942X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID CRANE                                               Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          Withheld                       Against
       BRIAN R. FORD                                             Mgmt          For                            For
       MAURICIO GUTIERREZ                                        Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For

2A.    TO APPROVE THE ADOPTION OF AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO ESTABLISH
       THE CLASS C COMMON STOCK AND CLASS D COMMON
       STOCK.

2B.    TO APPROVE THE ADOPTION OF AMENDMENTS TO                  Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO EFFECTUATE
       THE STOCK SPLIT.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NUMEREX CORP.                                                                               Agenda Number:  934205356
--------------------------------------------------------------------------------------------------------------------------
        Security:  67053A102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2015
          Ticker:  NMRX
            ISIN:  US67053A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E.J. CONSTANTINE                                          Mgmt          For                            For
       TONY G. HOLCOMBE                                          Mgmt          Withheld                       Against
       SHERRIE G. MCAVOY                                         Mgmt          Withheld                       Against
       STRATTON J. NICOLAIDES                                    Mgmt          For                            For
       JERRY A. ROSE                                             Mgmt          Withheld                       Against
       ANDREW J. RYAN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY GRANT THORNTON, LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORATION                                                     Agenda Number:  934113262
--------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2015
          Ticker:  NUTR
            ISIN:  US67060Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BURKE                                          Mgmt          For                            For
       JAMES D. STICE                                            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 SEPTEMBER
       30, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 NVE CORPORATION                                                                             Agenda Number:  934049075
--------------------------------------------------------------------------------------------------------------------------
        Security:  629445206
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  NVEC
            ISIN:  US6294452064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRENCE W. GLARNER                                       Mgmt          For                            For
       DANIEL A. BAKER                                           Mgmt          For                            For
       PATRICIA M. HOLLISTER                                     Mgmt          For                            For
       RICHARD W. KRAMP                                          Mgmt          For                            For
       GARY R. MAHARAJ                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934198688
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. BURBANK                                        Mgmt          For                            For
       ROBERT G. FUNARI                                          Mgmt          For                            For
       DANIEL A. GIANNINI                                        Mgmt          For                            For
       EARL R. LEWIS                                             Mgmt          For                            For
       JEAN K. MIXER                                             Mgmt          For                            For
       CRAIG W. MOORE                                            Mgmt          For                            For
       REID S. PERPER                                            Mgmt          For                            For
       BARRY M. STRAUBE                                          Mgmt          For                            For

2.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICERS' 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.     APPROVAL OF AMENDMENT TO 2005 EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OCULAR THERAPEUTIX, INC.                                                                    Agenda Number:  934199440
--------------------------------------------------------------------------------------------------------------------------
        Security:  67576A100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  OCUL
            ISIN:  US67576A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES GARVEY                                              Mgmt          For                            For
       CHARLES WARDEN                                            Mgmt          Withheld                       Against

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OCULAR
       THERAPEUTIX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  934232656
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 4, 2015, BY
       AND AMONG OFFICE DEPOT, INC., STAPLES, INC.
       AND STAPLES AMS, INC., PURSUANT TO WHICH,
       UPON THE TERMS AND SUBJECT TO THE
       CONDITIONS SET FORTH THEREIN, STAPLES AMS,
       INC. WILL MERGE WITH AND INTO OFFICE DEPOT,
       INC., WITH OFFICE DEPOT, INC. SURVIVING THE
       MERGER AS A WHOLLY OWNED SUBSIDIARY OF
       STAPLES, INC.

2.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OHR PHARMACEUTICAL, INC.                                                                    Agenda Number:  934121283
--------------------------------------------------------------------------------------------------------------------------
        Security:  67778H200
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2015
          Ticker:  OHRP
            ISIN:  US67778H2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. I.B. TARAPOREWALA                                     Mgmt          For                            For
       DR. JASON S. SLAKTER                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT INCREASING THE 2014               Mgmt          Against                        Against
       STOCK INCENTIVE PLAN FROM 1,500,000 SHARES
       TO 2,750,000 SHARES.

3.     TO RATIFY THE SELECTION OF MALONEBAILEY,                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 OIL-DRI CORPORATION OF AMERICA                                                              Agenda Number:  934095301
--------------------------------------------------------------------------------------------------------------------------
        Security:  677864100
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2014
          Ticker:  ODC
            ISIN:  US6778641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. STEVEN COLE                                            Mgmt          For                            For
       DANIEL S. JAFFEE                                          Mgmt          For                            For
       RICHARD M. JAFFEE                                         Mgmt          For                            For
       JOSEPH C. MILLER                                          Mgmt          For                            For
       MICHAEL A. NEMEROFF                                       Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       PAUL E. SUCKOW                                            Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JULY 31,
       2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION
       DISCLOSED IN THE COMPANY'S 2014 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 OLD LINE BANCSHARES, INC.                                                                   Agenda Number:  934201219
--------------------------------------------------------------------------------------------------------------------------
        Security:  67984M100
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  OLBK
            ISIN:  US67984M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDRE' J. GINGLES                                         Mgmt          For                            For
       WILLIAM J. HARNETT                                        Mgmt          For                            For
       FRANK LUCENTE, JR.                                        Mgmt          For                            For
       JOHN M. SUIT, II                                          Mgmt          For                            For
       FRANK TAYLOR                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS TO AUDIT THE FINANCIAL
       STATEMENTS OF OLD LINE BANCSHARES, INC. FOR
       2015.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          Against                        Against
       TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934154078
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       ARTHUR F. ANTON                                           Mgmt          For                            For
       DONALD R. MCNEELEY                                        Mgmt          For                            For
       MICHAEL G. RIPPEY                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          Against                        Against
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO OLYMPIC STEEL,                    Mgmt          For                            For
       INC'S AMENDED AND RESTATED CODE OF
       REGULATIONS TO ALLOW THE BOARD TO AMEND THE
       REGULATIONS TO THE EXTENT PERMITTED BY OHIO
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 OM ASSET MANAGEMENT PLC                                                                     Agenda Number:  934185833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67506108
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  OMAM
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER L. BAIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JULIAN V.F. ROBERTS                 Mgmt          Abstain                        Against

1.3    ELECTION OF DIRECTOR: IAN D. GLADMAN                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES J. RITCHIE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN D. ROGERS                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DONALD J. SCHNEIDER                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OMAM'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPOINTMENT OF KPMG LLP AS OMAM'S U.K.                    Mgmt          For                            For
       STATUTORY AUDITOR UNDER THE COMPANIES ACT
       2006.

4.     AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF KPMG LLP.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

6.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

7.     RECEIPT AND APPROVAL OF THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY.

8.     APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY).

9.     APPROVAL OF NEW ARTICLES OF ASSOCIATION AND               Mgmt          For                            For
       ADOPTION AS OMAM'S ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA FLEX, INC.                                                                            Agenda Number:  934183005
--------------------------------------------------------------------------------------------------------------------------
        Security:  682095104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  OFLX
            ISIN:  US6820951043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. EVANS                                            Mgmt          For                            For
       STEWART B. REED                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA PROTEIN CORPORATION                                                                   Agenda Number:  934213543
--------------------------------------------------------------------------------------------------------------------------
        Security:  68210P107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  OME
            ISIN:  US68210P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY R. GOODWIN                                           Mgmt          For                            For
       DAVID W. WEHLMANN                                         Mgmt          For                            For
       STEPHEN C. BRYAN                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     APPROVAL OF THE COMPANY'S 2015 LONG TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMEROS CORPORATION                                                                          Agenda Number:  934204582
--------------------------------------------------------------------------------------------------------------------------
        Security:  682143102
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  OMER
            ISIN:  US6821431029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY A DEMOPULOS, MD                                   Mgmt          For                            For
       LEROY E HOOD, MD, PHD                                     Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  934063772
--------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2014
          Ticker:  OVTI
            ISIN:  US6821281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WEN-LIANG WILLIAM HSU                                     Mgmt          For                            For
       HENRY YANG                                                Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934128388
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2015
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN M. MCMULLEN*                                        Mgmt          For                            For
       LARRY B. PORCELLATO*                                      Mgmt          For                            For
       ROBERT A. STEFANKO*                                       Mgmt          For                            For
       JANET PLAUT GIESSELMAN*                                   Mgmt          For                            For
       JOSEPH M. GINGO$                                          Mgmt          For                            For
       JAMES A. MITAROTONDA$                                     Mgmt          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 NOVEMBER 30, 2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONCOMED PHARMACEUTICALS INC.                                                                Agenda Number:  934207336
--------------------------------------------------------------------------------------------------------------------------
        Security:  68234X102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  OMED
            ISIN:  US68234X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL J. HASTINGS                                          Mgmt          For                            For
       LAURENCE LASKY, PH.D.                                     Mgmt          For                            For
       D. POLLARD-KNIGHT, PH.D                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ONCOTHYREON INC.                                                                            Agenda Number:  934204998
--------------------------------------------------------------------------------------------------------------------------
        Security:  682324108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ONTY
            ISIN:  US6823241087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER HENNEY                                        Mgmt          For                            For
       STEVEN P. JAMES                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934170161
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JOHN W.                     Mgmt          For                            For
       GIBSON

1.2    ELECTION OF CLASS I DIRECTOR: PATTYE L.                   Mgmt          For                            For
       MOORE

1.3    ELECTION OF CLASS I DIRECTOR: DOUGLAS H.                  Mgmt          For                            For
       YAEGER

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR OUR EQUITY
       COMPENSATION PLAN FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ONE LIBERTY PROPERTIES, INC.                                                                Agenda Number:  934197105
--------------------------------------------------------------------------------------------------------------------------
        Security:  682406103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  OLP
            ISIN:  US6824061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH A. DELUCA                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LEOR SIRI                           Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EUGENE I. ZURIFF                    Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ONEBEACON INSURANCE GROUP, LTD.                                                             Agenda Number:  934164803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67742109
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  OB
            ISIN:  BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND BARRETTE                                          Mgmt          Withheld                       Against
       REID T. CAMPBELL                                          Mgmt          For                            For
       MORGAN W. DAVIS                                           Mgmt          For                            For

2.     TO AUTHORIZE THE ELECTION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 OPHTHOTECH CORP                                                                             Agenda Number:  934220613
--------------------------------------------------------------------------------------------------------------------------
        Security:  683745103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  OPHT
            ISIN:  US6837451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AXEL BOLTE                                                Mgmt          For                            For
       SAMIR C. PATEL, M.D.                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 OPOWER, INC.                                                                                Agenda Number:  934185530
--------------------------------------------------------------------------------------------------------------------------
        Security:  68375Y109
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  OPWR
            ISIN:  US68375Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL YATES                                              Mgmt          For                            For
       GENE RIECHERS                                             Mgmt          For                            For
       JON SAKODA                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OPOWER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OPUS BANK                                                                                   Agenda Number:  934137628
--------------------------------------------------------------------------------------------------------------------------
        Security:  684000102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  OPB
            ISIN:  US6840001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. SANCHEZ*                                       Mgmt          For                            For
       MICHAEL L. MEYER*                                         Mgmt          For                            For
       NORMAN B. RICE*                                           Mgmt          For                            For
       STEPHEN H. GORDON@                                        Mgmt          For                            For
       ROBERT J. SHACKLETON@                                     Mgmt          For                            For
       MARK E. SCHAFFER@                                         Mgmt          For                            For
       MARK CICIRELLI$                                           Mgmt          For                            For
       CURTIS GLOVIER$                                           Mgmt          For                            For
       MARCOS ALVARADO$                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE OPUS BANK'S                           Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION STANDARDS.




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  934157884
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL CELANO                                            Mgmt          For                            For
       DOUGLAS A. MICHELS                                        Mgmt          For                            For
       CHARLES W. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ORBCOMM INC.                                                                                Agenda Number:  934153660
--------------------------------------------------------------------------------------------------------------------------
        Security:  68555P100
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  ORBC
            ISIN:  US68555P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME B. EISENBERG                                       Mgmt          For                            For
       MARCO FUCHS                                               Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       KEN ESTEROW                                               Mgmt          Withheld                       Against
       BARNEY HARFORD                                            Mgmt          Withheld                       Against

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          Withheld                       Against
       KEN ESTEROW                                               Mgmt          Withheld                       Against
       BARNEY HARFORD                                            Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 ORCHIDS PAPER PRODUCTS COMPANY                                                              Agenda Number:  934150272
--------------------------------------------------------------------------------------------------------------------------
        Security:  68572N104
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  TIS
            ISIN:  US68572N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEVEN R. BERLIN                                          Mgmt          For                            For
       MARIO ARMANDO GARCIA                                      Mgmt          For                            For
       JOHN C. GUTTILLA                                          Mgmt          For                            For
       DOUGLAS E. HAILEY                                         Mgmt          For                            For
       ELAINE MACDONALD                                          Mgmt          For                            For
       MARK H. RAVICH                                            Mgmt          For                            For
       JEFFREY S. SCHOEN                                         Mgmt          For                            For

2      TO APPROVE THE COMPANY'S ANNUAL BONUS PLAN,               Mgmt          For                            For
       INCLUDING PERFORMANCE MEASURES

3      TO RATIFY HOGANTAYLOR LLP AS THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 ORGANOVO HOLDINGS, INC.                                                                     Agenda Number:  934056929
--------------------------------------------------------------------------------------------------------------------------
        Security:  68620A104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2014
          Ticker:  ONVO
            ISIN:  US68620A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT BALTERA, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES GLOVER                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2015.

3.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ORION MARINE GROUP, INC.                                                                    Agenda Number:  934170236
--------------------------------------------------------------------------------------------------------------------------
        Security:  68628V308
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  ORN
            ISIN:  US68628V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF CLASS II DIRECTOR TO SERVE                 Mgmt          For                            For
       FOR A 3 YEARS TERM: RICHARD L. DAERR

1B.    RE-ELECTION OF CLASS II DIRECTOR TO SERVE                 Mgmt          For                            For
       FOR A 3 YEARS TERM: J. MICHAEL PEARSON

1C.    ELECTION OF CLASS I DIRECTOR TO SERVE FOR A               Mgmt          For                            For
       2 YEARS TERM: MARK R. STAUFFER

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          Against                        Against
       ON OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE ATTACHED PROXY STATEMENT (THE
       "SAY-ON-PAY" VOTE).

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934086958
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  25-Nov-2014
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES J. DOYLE, JR.                                       Mgmt          For                            For
       JOHN J. SKELLY, JR.                                       Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2015.

3      AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          For                            For
       RESPECT TO THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934220889
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUKE FAULSTICK                                            Mgmt          For                            For
       JAMES F. HINRICHS                                         Mgmt          Withheld                       Against
       GUY J. JORDAN                                             Mgmt          For                            For
       ANTHONY F. MARTIN                                         Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       RONALD A. MATRICARIA                                      Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For

2.     APPROVAL OF THE CONSOLIDATED BALANCE SHEET                Mgmt          Against                        Against
       AND CONSOLIDATED STATEMENT OF OPERATIONS AT
       AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2014.

3.     APPROVAL OF AMENDMENT TO 2012 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF AUTHORIZED SHARES.

4.     APPROVAL OF AN ADVISORY AND NON-BINDING                   Mgmt          Against                        Against
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934088851
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2014
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       DAVID T. FEINBERG                                         Mgmt          For                            For
       WILLIAM F. BALLHAUS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015.

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2014.




--------------------------------------------------------------------------------------------------------------------------
 OSIRIS THERAPEUTICS, INC.                                                                   Agenda Number:  934206461
--------------------------------------------------------------------------------------------------------------------------
        Security:  68827R108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  OSIR
            ISIN:  US68827R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AMENDMENT TO OUR                  Mgmt          For                            For
       CHARTER TO DECLASSIFY OUR BOARD OF
       DIRECTORS AND ADOPT CONCURRENT ANNUAL TERMS
       FOR ALL THE MEMBERS OF THE BOARD OF
       DIRECTORS.

2.     DIRECTOR
       PETER FRIEDLI                                             Mgmt          For                            For
       LODE DEBRABANDERE, PH.D                                   Mgmt          For                            For
       JAY M. MOYES                                              Mgmt          For                            For
       HANS G KLINGEMANN MD,BA                                   Mgmt          For                            For
       YVES HUWYLER                                              Mgmt          For                            For

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OTONOMY, INC.                                                                               Agenda Number:  934224813
--------------------------------------------------------------------------------------------------------------------------
        Security:  68906L105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  OTIC
            ISIN:  US68906L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. MORROW                                          Mgmt          For                            For
       DAVID A. WEBER, PH.D.                                     Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934128833
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2015
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAREN M. BOHN                                             Mgmt          For                            For
       CHARLES S. MACFARLANE                                     Mgmt          For                            For
       JOYCE NELSON SCHUETTE                                     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 2015.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  934147097
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PATRICK M. BYRNE                                          Mgmt          For                            For
       BARCLAY F. CORBUS                                         Mgmt          Withheld                       Against
       JONATHAN E. JOHNSON III                                   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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OWENS REALTY MORTGAGE, INC.,                                                                Agenda Number:  934202843
--------------------------------------------------------------------------------------------------------------------------
        Security:  690828108
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  ORM
            ISIN:  US6908281081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN H. DRAPER                                           Mgmt          Withheld                       Against
       JAMES M. KESSLER                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF CROWE                      Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD IMMUNOTEC GLOBAL PLC                                                                 Agenda Number:  934212200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6855A103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  OXFD
            ISIN:  GB00BGFBB958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AN ORDINARY RESOLUTION TO ELECT JAMES R.                  Mgmt          For                            For
       TOBIN AS A CLASS II DIRECTOR FOR A TERM TO
       EXPIRE AT THE 2018 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS

2.     ORDINARY RESOLUTION TO ELECT STEPHEN L                    Mgmt          For                            For
       SPOTTS CLASS II DIRECTOR

3.     AN ORDINARY RESOLUTION TO RATIFY THE AUDIT                Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF ERNST & YOUNG
       LLP AS OUR U.K. STATUTORY AUDITOR AND U.S.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015

4.     AN ORDINARY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR
       U.K. STATUTORY AUDITORS UNDER THE U.K.
       COMPANIES ACT 2006 TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH THE U.K. STATUTORY ACCOUNTS AND
       REPORTS ARE PRESENTED

5.     AN ORDINARY RESOLUTION TO AUTHORIZE THE                   Mgmt          For                            For
       AUDIT COMMITTEE TO DETERMINE OUR U.K.
       STATUTORY AUDITORS' REMUNERATION FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015

6.     ORDINARY RESOLUTION TO RECEIVE UK ANNUAL                  Mgmt          For                            For
       REPORT

7.     AN ORDINARY RESOLUTION OF A NON-BINDING                   Mgmt          Against                        Against
       ADVISORY NATURE TO APPROVE OUR U.K.
       STATUTORY DIRECTORS' ANNUAL REPORT ON
       REMUNERATION FOR THE YEAR ENDED DECEMBER
       31, 2014




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  934228532
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS C. CHUBB III                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN R. HOLDER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CLARENCE H. SMITH                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DANIEL H. CUSHMAN                                         Mgmt          Withheld                       Against
       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          For                            For
       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 BIOSCIENCES OF CALIFORNIA INC                                                       Agenda Number:  934190579
--------------------------------------------------------------------------------------------------------------------------
        Security:  69404D108
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  PACB
            ISIN:  US69404D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL HUNKAPILLER PHD                                   Mgmt          For                            For
       RANDY LIVINGSTON                                          Mgmt          For                            For
       MARSHALL MOHR                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 PREMIER BANCORP, INC.                                                               Agenda Number:  934111410
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Special
    Meeting Date:  23-Jan-2015
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF                     Mgmt          For                            For
       PACIFIC PREMIER COMMON STOCK. TO APPROVE
       THE ISSUANCE OF SHARES OF PACIFIC PREMIER
       COMMON STOCK TO THE SHAREHOLDERS OF
       INDEPENDENCE BANK PURSUANT TO THE AGREEMENT
       AND PLAN OF REORGANIZATION, DATED AS OF
       OCTOBER 21, 2014, AMONG PACIFIC PREMIER,
       PACIFIC PREMIER BANK AND INDEPENDENCE BANK.

2.     ADJOURNMENT. TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY, TO
       PERMIT FURTHER SOLICITATION OF PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       ISSUANCE OF SHARES OF PACIFIC PREMIER
       COMMON IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934210383
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH A. BOUDREAU                                       Mgmt          For                            For
       JOHN J. CARONA                                            Mgmt          For                            For
       STEVEN R. GARDNER                                         Mgmt          For                            For
       JOSEPH L. GARRETT                                         Mgmt          For                            For
       JOHN D. GODDARD                                           Mgmt          For                            For
       JEFF C. JONES                                             Mgmt          For                            For
       MICHAEL L. MCKENNON                                       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 APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE COMPANY'S AUTHORIZED SHARES OF COMMON
       STOCK FROM 25,000,000 TO 50,000,000 SHARES.

4.     TO AMEND AND RESTATE THE COMPANY'S 2012                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO PERMIT, AMONG
       OTHER THINGS, THE GRANT OF
       PERFORMANCE-BASED AWARDS THAT ARE NOT
       SUBJECT TO THE DEDUCTION LIMITATIONS OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, INCLUDING BOTH EQUITY COMPENSATION
       AWARDS AND CASH BONUS PAYMENTS.

5.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

6.     TO ADJOURN THE ANNUAL MEETING TO A LATER                  Mgmt          For                            For
       DATE OR DATES, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ITEM 3.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC SUNWEAR OF CALIFORNIA, INC.                                                         Agenda Number:  934195923
--------------------------------------------------------------------------------------------------------------------------
        Security:  694873100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  PSUN
            ISIN:  US6948731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
       2016

3.     APPROVAL OF THE 2015 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934204900
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA BREGE                                               Mgmt          For                            For
       MARK A. KRONENFELD, M.D                                   Mgmt          For                            For
       DENNIS L. WINGER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       COHNREZNICK LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PAIN THERAPEUTICS, INC.                                                                     Agenda Number:  934186607
--------------------------------------------------------------------------------------------------------------------------
        Security:  69562K100
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  PTIE
            ISIN:  US69562K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REMI BARBIER                                              Mgmt          Withheld                       Against
       SANFORD R. ROBERTSON                                      Mgmt          Withheld                       Against
       P.J. SCANNON, M.D. PH.D                                   Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE, THE                Mgmt          Against                        Against
       2014 EXECUTIVE COMPENSATION FOR THE
       COMPANY'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALMETTO BANCSHARES, INC.                                                                   Agenda Number:  934155703
--------------------------------------------------------------------------------------------------------------------------
        Security:  697062206
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PLMT
            ISIN:  US6970622063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. GLENN                                          Mgmt          For                            For
       J. DAVID WASSON, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ELLIOTT                Mgmt          For                            For
       DAVIS DECOSIMO, LLC AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 PANHANDLE OIL AND GAS INC.                                                                  Agenda Number:  934121497
--------------------------------------------------------------------------------------------------------------------------
        Security:  698477106
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2015
          Ticker:  PHX
            ISIN:  US6984771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEE M. CANAAN*                                            Mgmt          For                            For
       H. GRANT SWARTZWELDER*                                    Mgmt          For                            For
       DARRYL G. SMETTE#                                         Mgmt          For                            For

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       PANHANDLE OIL AND GAS INC. EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934155448
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. KENT TAYLOR                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS: TO RATIFY THE
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE 2015
       FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAPA MURPHY'S HOLDINGS, INC.                                                                Agenda Number:  934183079
--------------------------------------------------------------------------------------------------------------------------
        Security:  698814100
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  FRSH
            ISIN:  US6988141007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN M. BIRCH                                             Mgmt          For                            For
       ROB WEISBERG                                              Mgmt          For                            For
       JEFFREY B. WELCH                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARK CITY GROUP, INC.                                                                       Agenda Number:  934083584
--------------------------------------------------------------------------------------------------------------------------
        Security:  700215304
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2014
          Ticker:  PCYG
            ISIN:  US7002153044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL K. FIELDS                                         Mgmt          For                            For
       ROBERT W. ALLEN                                           Mgmt          Withheld                       Against
       JAMES R. GILLIS                                           Mgmt          Withheld                       Against
       WILLIAM S. KIES, JR.                                      Mgmt          For                            For
       RICHARD JULIANO                                           Mgmt          Withheld                       Against
       AUSTIN F. NOLL, JR.                                       Mgmt          For                            For
       RONALD C. HODGE                                           Mgmt          Withheld                       Against

2.     RATIFYING THE APPOINTMENT OF HJ &                         Mgmt          For                            For
       ASSOCIATES, LLP AS PARK CITY GROUP, INC.'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2015




--------------------------------------------------------------------------------------------------------------------------
 PARK ELECTROCHEMICAL CORP.                                                                  Agenda Number:  934051361
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2014
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE BLANCHFIELD                                          Mgmt          For                            For
       EMILY J. GROEHL                                           Mgmt          For                            For
       PETER MAURER                                              Mgmt          For                            For
       BRIAN E. SHORE                                            Mgmt          For                            For
       STEVEN T. WARSHAW                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE 2014 FISCAL YEAR COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF COHNREZNICK                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 1, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  934136703
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: F. WILLIAM ENGLEFIELD               Mgmt          For                            For
       IV

1B.    ELECTION OF DIRECTOR: DAVID L. TRAUTMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEON ZAZWORSKY                      Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PARK STERLING CORP                                                                          Agenda Number:  934177696
--------------------------------------------------------------------------------------------------------------------------
        Security:  70086Y105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  PSTB
            ISIN:  US70086Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. CHERRY                                           Mgmt          For                            For
       PATRICIA C. HARTUNG                                       Mgmt          For                            For
       THOMAS B. HENSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DIXON                  Mgmt          For                            For
       HUGHES GOODMAN LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     ADOPTION OF ADVISORY (NON-BINDING)                        Mgmt          Against                        Against
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  934187712
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK V. AULETTA                                        Mgmt          Withheld                       Against
       EDWARD F. CRAWFORD                                        Mgmt          Withheld                       Against
       JAMES W. WERT                                             Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE PARK-OHIO HOLDINGS CORP.                  Mgmt          For                            For
       2015 EQUITY AND INCENTIVE COMPENSATION
       PLAN.

4.     APPROVAL OF THE PARK-OHIO HOLDINGS CORP.                  Mgmt          For                            For
       ANNUAL CASH BONUS PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

3      RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 PARKERVISION, INC.                                                                          Agenda Number:  934210838
--------------------------------------------------------------------------------------------------------------------------
        Security:  701354102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2015
          Ticker:  PRKR
            ISIN:  US7013541021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID SORRELLS                                            Mgmt          For                            For
       PAPKEN DER TOROSSIAN                                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION
       ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS
       PARKERVISION'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 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          Withheld                       Against
       EDWARD M. CASAL                                           Mgmt          For                            For
       KELVIN L. DAVIS                                           Mgmt          For                            For
       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          Against                        Against

4.     VOTE TO RATIFY THE ADOPTION OF THE PARKWAY                Mgmt          For                            For
       PROPERTIES, INC. AND PARKWAY PROPERTIES LP
       2015 OMNIBUS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934210333
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRIS CARTER                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. HEMANG DESAI                    Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015.

3      TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  934212010
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. CERULLI                                         Mgmt          For                            For
       TODD M. CLEVELAND                                         Mgmt          For                            For
       JOHN A. FORBES                                            Mgmt          For                            For
       PAUL E. HASSLER                                           Mgmt          For                            For
       MICHAEL A. KITSON                                         Mgmt          For                            For
       ANDY L. NEMETH                                            Mgmt          Withheld                       Against
       LARRY D. RENBARGER                                        Mgmt          For                            For
       M. SCOTT WELCH                                            Mgmt          For                            For
       WALTER E. WELLS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  934209417
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN BATKIN                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: PATRICIA BELLINGER                  Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: THE LORD BROWNE OF                  Mgmt          For                            For
       MADINGLEY

1.4    ELECTION OF DIRECTOR: MICHAEL GARLAND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DOUGLAS HALL                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL HOFFMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICIA NEWSON                     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.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934172230
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. LEVENSON                                        Mgmt          Withheld                       Against
       FREDERICK C. PETERS II                                    Mgmt          Withheld                       Against

2.     TO APPROVE THE PAYCOM SOFTWARE, INC.                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE PAYCOM SOFTWARE, INC. ANNUAL               Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  934187394
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  PCCC
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICIA GALLUP                                           Mgmt          For                            For
       DAVID HALL                                                Mgmt          For                            For
       JOSEPH BAUTE                                              Mgmt          Withheld                       Against
       DAVID BEFFA-NEGRINI                                       Mgmt          For                            For
       BARBARA DUCKETT                                           Mgmt          Withheld                       Against
       DONALD WEATHERSON                                         Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED 1997 EMPLOYEE STOCK
       PURCHASE PLAN, AS AMENDED, TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED THEREUNDER
       FROM 1,037,500 TO 1,137,500 SHARES,
       REPRESENTING AN INCREASE OF 100,000 SHARES.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY INC                                                                              Agenda Number:  934190769
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANTHONY J. CRISAFIO                                       Mgmt          For                            For
       KIMBERLY LUFF WAKIM                                       Mgmt          For                            For
       BARTON R. BROOKMAN                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT 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, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO APPROVE A CHANGE OF THE COMPANY'S STATE                Mgmt          For                            For
       OF INCORPORATION FROM THE STATE OF NEVADA
       TO THE STATE OF DELAWARE PURSUANT TO A PLAN
       OF CONVERSION.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  934198917
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUCIO LANZA                                               Mgmt          For                            For
       KIMON W. MICHAELS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE COMPANY'S                Mgmt          For                            For
       AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2014                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  934180287
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JODY S. LINDELL                                           Mgmt          Withheld                       Against
       JOHN P. MCLAUGHLIN                                        Mgmt          For                            For

2.     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.

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.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORATION                                                     Agenda Number:  934142984
--------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  PGC
            ISIN:  US7046991078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FINN M.W. CASPERSEN, JR                                   Mgmt          For                            For
       DR. SUSAN A. COLE                                         Mgmt          For                            For
       ANTHONY J. CONSI, II                                      Mgmt          For                            For
       RICHARD DAINGERFIELD                                      Mgmt          For                            For
       EDWARD A. GRAMIGNA, JR.                                   Mgmt          For                            For
       DOUGLAS L. KENNEDY                                        Mgmt          For                            For
       F. DUFFIELD MEYERCORD                                     Mgmt          For                            For
       FRANK A. KISSEL                                           Mgmt          For                            For
       JOHN D. KISSEL                                            Mgmt          For                            For
       JAMES R. LAMB, ESQ.                                       Mgmt          For                            For
       EDWARD A. MERTON                                          Mgmt          For                            For
       PHILIP W. SMITH, III                                      Mgmt          For                            For
       BETH WELSH                                                Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          Against                        Against
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS AS DETERMINED BY THE
       COMPENSATION COMMITTEE.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       CROWE HORWATH LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 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          Against                        Against
       OF EXECUTIVE COMPENSATION.

4.     NON-BINDING SHAREHOLDER PROPOSAL FROM THE                 Shr           For                            Against
       UNION.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  934153189
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER GYENES                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. JONES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN F. KAPLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. O'HALLORAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN TREFLER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY WEBER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM W. WYMAN                    Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PENDRELL CORP                                                                               Agenda Number:  934229661
--------------------------------------------------------------------------------------------------------------------------
        Security:  70686R104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  PCO
            ISIN:  US70686R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD P. EMERSON                                        Mgmt          For                            For
       NICOLAS KAUSER                                            Mgmt          For                            For
       CRAIG O. MCCAW                                            Mgmt          For                            For
       LEE E. MIKLES                                             Mgmt          For                            For
       R. GERARD SALEMME                                         Mgmt          For                            For
       STUART M. SLOAN                                           Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     APPROVAL OF ARTICLES OF INCORPORATION                     Mgmt          Against                        Against
       AMENDMENT DESIGNATING WASHINGTON AS THE
       EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN
       INTRA-CORPORATE DISPUTES.

4.     RATIFICATION OF THE COMPANY'S TAX BENEFITS                Mgmt          Against                        Against
       PRESERVATION PLAN.

5.     RATIFICATION OF GRANT THORNTON LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934208554
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. HANDLER                                          Mgmt          For                            For
       JOHN M. JACQUEMIN                                         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
       2015 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PENNS WOODS BANCORP, INC.                                                                   Agenda Number:  934157454
--------------------------------------------------------------------------------------------------------------------------
        Security:  708430103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  PWOD
            ISIN:  US7084301032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. EDWARDS                                        Mgmt          For                            For
       LEROY H. KEILER, III                                      Mgmt          For                            For
       JILL F. SCHWARTZ                                          Mgmt          For                            For
       HUBERT A. VALENCIK                                        Mgmt          For                            For
       RONALD A. WALKO                                           Mgmt          For                            For

2.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY APPOINTMENT OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934206776
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       M. WALTER D'ALESSIO                                       Mgmt          For                            For
       MICHAEL J. DEMARCO                                        Mgmt          For                            For
       ROSEMARIE B. GRECO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES, INC.                                                           Agenda Number:  934194072
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932B101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  PFSI
            ISIN:  US70932B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANFORD L. KURLAND                                       Mgmt          For                            For
       DAVID A. SPECTOR                                          Mgmt          For                            For
       MATTHEW BOTEIN                                            Mgmt          Withheld                       Against
       JAMES K. HUNT                                             Mgmt          Withheld                       Against
       PATRICK KINSELLA                                          Mgmt          For                            For
       JOSEPH MAZZELLA                                           Mgmt          For                            For
       FARHAD NANJI                                              Mgmt          Withheld                       Against
       MARK WIEDMAN                                              Mgmt          For                            For
       EMILY YOUSSOUF                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  934194060
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANFORD L. KURLAND                                       Mgmt          For                            For
       DAVID A. SPECTOR                                          Mgmt          For                            For
       RANDALL D. HADLEY                                         Mgmt          For                            For
       CLAY A. HALVORSEN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934123097
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Special
    Meeting Date:  03-Mar-2015
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION AND APPROVAL THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER DATED AS OF AUGUST 4, 2014,
       BY AND BETWEEN PEOPLES BANCORP INC. AND
       NB&T FINANCIAL GROUP, INC.

2.     APPROVAL OF THE ISSUANCE OF UP TO 3,500,000               Mgmt          For                            For
       PEOPLES COMMON SHARES TO BE ISSUED IN
       CONNECTION WITH THE AGREEMENT AND PLAN OF
       MERGER.

3.     APPROVAL OF ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING OF SHAREHOLDERS, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES, IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING OF SHAREHOLDERS TO
       ADOPT AND APPROVE THE AGREEMENT AND PLAN OF
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934150626
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. BAKER, JR.                                        Mgmt          For                            For
       GEORGE W. BROUGHTON                                       Mgmt          For                            For
       RICHARD FERGUSON                                          Mgmt          For                            For
       CHARLES W. SULERZYSKI                                     Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF PEOPLES' NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2015 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PEOPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES FINANCIAL SERVICES CORP.                                                            Agenda Number:  934171567
--------------------------------------------------------------------------------------------------------------------------
        Security:  711040105
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  PFIS
            ISIN:  US7110401053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. LOCHEN, JR.                                    Mgmt          For                            For
       JAMES B. NICHOLAS                                         Mgmt          For                            For
       EMILY S. PERRY                                            Mgmt          For                            For
       STEVEN L. WEINBERGER                                      Mgmt          For                            For
       EARLE A. WOOTTON                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PEREGRINE PHARMACEUTICALS, INC.                                                             Agenda Number:  934071820
--------------------------------------------------------------------------------------------------------------------------
        Security:  713661304
    Meeting Type:  Annual
    Meeting Date:  16-Oct-2014
          Ticker:  PPHM
            ISIN:  US7136613046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLTON M. JOHNSON, JR.                                   Mgmt          Withheld                       Against
       STEVEN W. KING                                            Mgmt          For                            For
       DAVID H. POHL                                             Mgmt          Withheld                       Against
       ERIC S. SWARTZ                                            Mgmt          Withheld                       Against

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 30, 2015.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PEREGRINE SEMICONDUCTOR                                                                     Agenda Number:  934089497
--------------------------------------------------------------------------------------------------------------------------
        Security:  71366R703
    Meeting Type:  Special
    Meeting Date:  19-Nov-2014
          Ticker:  PSMI
            ISIN:  US71366R7035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 22, 2014, BY AND AMONG
       MURATA ELECTRONICS NORTH AMERICA, INC., A
       TEXAS CORPORATION ("MURATA"), PJ FALCON
       ACQUISITION COMPANY, LIMITED, A DELAWARE
       CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
       MURATA, AND PEREGRINE SEMICONDUCTOR
       CORPORATION, AS SUCH AGREEMENT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE, IF THE CHAIRMAN OF
       THE SPECIAL MEETING DETERMINES THAT IT IS
       NECESSARY OR APPROPRIATE AND IS PERMITTED
       BY THE MERGER AGREEMENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
       PRESENT OR THERE ARE NOT SUFFICIENT VOTES
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934187661
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. DERRICKSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. HAMLIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       A RESOLUTION RELATING TO THE 2014
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       CHI-HUNG (JOHN) HUI PHD                                   Mgmt          Withheld                       Against
       JOHN C. EAST                                              Mgmt          Withheld                       Against
       HAU L. LEE, PH.D.                                         Mgmt          Withheld                       Against
       MICHAEL J. SOPHIE                                         Mgmt          Withheld                       Against
       SIU-WENG SIMON WONG PHD                                   Mgmt          Withheld                       Against

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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PERNIX THERAPEUTICS HOLDINGS, INC.                                                          Agenda Number:  934240261
--------------------------------------------------------------------------------------------------------------------------
        Security:  71426V108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  PTX
            ISIN:  US71426V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DOUG DRYSDALE                                             Mgmt          For                            For
       STEVEN ELMS                                               Mgmt          For                            For
       TASOS G. KONIDARIS                                        Mgmt          For                            For
       JOHN A. SEDOR                                             Mgmt          For                            For

2      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       CHARTER TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CAPITAL STOCK OF THE
       COMPANY.

3      TO APPROVE THE COMPANY'S 2015 OMNIBUS                     Mgmt          Against                        Against
       INCENTIVE PLAN, AS AMENDED.

4      TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT ("SAY-ON-PAY").

5      TO RATIFY THE SELECTION OF CHERRY BEKAERT                 Mgmt          For                            For
       L.L.P. AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       E. WAYNE NORDBERG                                         Mgmt          Withheld                       Against
       MICHAEL L. FINCH                                          Mgmt          Withheld                       Against
       W.J. GORDON, III                                          Mgmt          Withheld                       Against
       CHARLES F. MITCHELL, II                                   Mgmt          Withheld                       Against

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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PGT, INC.                                                                                   Agenda Number:  934209265
--------------------------------------------------------------------------------------------------------------------------
        Security:  69336V101
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PGTI
            ISIN:  US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FLOYD F. SHERMAN                                          Mgmt          Withheld                       Against
       RODNEY HERSHBERGER                                        Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     APPROVAL OF THE PGT, INC. 2015 EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PHARMERICA CORPORATION                                                                      Agenda Number:  934213923
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714F104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  PMC
            ISIN:  US71714F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. WEISHAR                                        Mgmt          For                            For
       W. ROBERT DAHL, JR.                                       Mgmt          For                            For
       FRANK E. COLLINS, ESQ.                                    Mgmt          For                            For
       THOMAS P. MAC MAHON                                       Mgmt          For                            For
       MARJORIE W. DORR                                          Mgmt          For                            For
       THOMAS P. GERRITY, PH.D                                   Mgmt          For                            For
       ROBERT A. OAKLEY, PH.D.                                   Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       PATRICK G. LEPORE                                         Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4      APPROVE AND ADOPT THE PHARMERICA                          Mgmt          For                            For
       CORPORATION 2015 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PHH CORPORATION                                                                             Agenda Number:  934196444
--------------------------------------------------------------------------------------------------------------------------
        Security:  693320202
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PHH
            ISIN:  US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE D. CARLIN                                            Mgmt          For                            For
       JAMES O. EGAN                                             Mgmt          For                            For
       THOMAS P. GIBBONS                                         Mgmt          For                            For
       ALLAN Z. LOREN                                            Mgmt          For                            For
       GLEN A. MESSINA                                           Mgmt          For                            For
       GREGORY J. PARSEGHIAN                                     Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       DEBORAH M. REIF                                           Mgmt          For                            For
       CARROLL R. WETZEL, JR.                                    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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934079698
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2014
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL M. BENDHEIM                                        Mgmt          For                            For
       SAM GEJDENSON                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2015




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  934050953
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN T. THOMAS                                            Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          For                            For
       STANTON D. ANDERSON                                       Mgmt          For                            For
       MARK A. BAUMGARTNER                                       Mgmt          For                            For
       ALBERT C. BLACK, JR.                                      Mgmt          For                            For
       WILLIAM A. EBINGER, M.D                                   Mgmt          For                            For
       RICHARD A. WEISS                                          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 APPROVE AN AMENDMENT TO THE PHYSICIANS                 Mgmt          For                            For
       REALTY TRUST 2013 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF COMMON SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
       1,850,000 COMMON SHARES.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  934154369
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN T. THOMAS                                            Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          Withheld                       Against
       STANTON D. ANDERSON                                       Mgmt          Withheld                       Against
       MARK A. BAUMGARTNER                                       Mgmt          For                            For
       ALBERT C. BLACK, JR.                                      Mgmt          Withheld                       Against
       WILLIAM A. EBINGER, M.D                                   Mgmt          For                            For
       RICHARD A. WEISS                                          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 THE PHYSICIANS REALTY TRUST 2015               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 PIKE CORPORATION                                                                            Agenda Number:  934103742
--------------------------------------------------------------------------------------------------------------------------
        Security:  721283109
    Meeting Type:  Special
    Meeting Date:  18-Dec-2014
          Ticker:  PIKE
            ISIN:  US7212831090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF AUGUST 4, 2014, AS IT
       MAY BE AMENDED FROM TIME TO TIME, BY AND
       AMONG PIKE CORPORATION, PIONEER PARENT,
       INC. AND PIONEER MERGER SUB, INC. (THE
       "MERGER AGREEMENT").

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF PIKE CORPORATION IN CONNECTION
       WITH THE MERGER, ... (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
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  934192117
--------------------------------------------------------------------------------------------------------------------------
        Security:  723456109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  PNK
            ISIN:  US7234561097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES L. ATWOOD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN C. COMER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE A. LESLIE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES L. MARTINEAU                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DESIREE ROGERS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND                Mgmt          For                            For

2.     COMPANY PROPOSAL: ADVISORY APPROVAL OF THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL: RATIFICATION OF THE                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

4.     COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S               Mgmt          For                            For
       2015 EQUITY AND PERFORMANCE INCENTIVE PLAN

5.     COMPANY PROPOSAL: APPROVAL OF THE CHARTER                 Mgmt          For                            For
       AMENDMENT

6.     COMPANY PROPOSAL: RATIFICATION OF THE REIT                Mgmt          For                            For
       PROTECTION RIGHTS PLAN

7.     STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS               Shr           For                            Against
       TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY
       BYLAWS

8.     STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS               Shr           For                            Against
       TO ELECT DIRECTORS BY MAJORITY VOTE FOR
       SPIN-OFF ENTITY BYLAWS

9.     STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS               Shr           For                            Against
       TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY
       BYLAWS

10.    STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS               Shr           For                            Against
       TO APPROVE STOCKHOLDER RIGHTS PLAN FOR
       SPIN-OFF ENTITY GOVERNING DOCUMENTS

11.    STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS               Shr           For                            Against
       TO APPROVE OPTING INTO STATE ANTI-TAKEOVER
       STATUTES FOR SPIN-OFF ENTITY GOVERNING
       DOCUMENTS

12.    STOCKHOLDER PROPOSAL: RECOMMENDATION                      Shr           Against                        For
       REGARDING CHARTER AMENDMENT

13.    STOCKHOLDER PROPOSAL: RECOMMENDATION                      Shr           Against                        For
       REGARDING BYLAW AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PMC-SIERRA, INC.                                                                            Agenda Number:  934151452
--------------------------------------------------------------------------------------------------------------------------
        Security:  69344F106
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  PMCS
            ISIN:  US69344F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                 Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: MICHAEL R. FARESE                   Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: KIRT P. KARROS                      Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: WILLIAM H. KURTZ                    Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: GREGORY S. LANG                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG               Mgmt          For                            For

2)     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PMC'S INDEPENDENT AUDITORS

3)     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT

4)     TO APPROVE A PROPOSAL TO AMEND AND RESTATE                Mgmt          For                            For
       PMC'S 2008 EQUITY PLAN TO: (I) INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 12,875,000
       SHARES... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

5)     TO APPROVE A PROPOSAL TO AMEND AND RESTATE                Mgmt          For                            For
       PMC'S 2011 EMPLOYEE STOCK PURCHASE PLAN TO:
       (I) INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER BY
       7,000,000 SHARES ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934155361
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       FARAH M. WALTERS                                          Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED POLYONE CORPORATION 2010 EQUITY
       AND PERFORMANCE INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED POLYONE CORPORATION SENIOR
       EXECUTIVE ANNUAL INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 POPEYES LOUISIANA KITCHEN INC.                                                              Agenda Number:  934202576
--------------------------------------------------------------------------------------------------------------------------
        Security:  732872106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PLKI
            ISIN:  US7328721060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRISHNAN ANAND                                            Mgmt          For                            For
       CHERYL A. BACHELDER                                       Mgmt          For                            For
       CAROLYN HOGAN BYRD                                        Mgmt          For                            For
       JOHN M. CRANOR, III                                       Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       S. KIRK KINSELL                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PLKI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       27, 2015.

3.     APPROVAL OF POPEYES LOUISIANA KITCHEN, INC.               Mgmt          For                            For
       2015 INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934117210
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2015
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT E. ROZZELL                                          Mgmt          For                            For
       ROBERT C. TRANCHON                                        Mgmt          For                            For
       JOHN D. WHITE                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934157125
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 POWER SOLUTIONS INTERNATIONAL, INC.                                                         Agenda Number:  934062314
--------------------------------------------------------------------------------------------------------------------------
        Security:  73933G202
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2014
          Ticker:  PSIX
            ISIN:  US73933G2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER               Mgmt          For                            For

2.     RE-ELECTION OF DIRECTOR: H. SAMUEL                        Mgmt          For                            For
       GREENAWALT

3.     RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI               Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: JAY J. HANSEN                    Mgmt          For                            For

5.     RE-ELECTION OF DIRECTOR: MARY E. VOGT                     Mgmt          For                            For

6.     TO RATIFY THE APPOINTMENT BY BOARD OF                     Mgmt          For                            For
       DIRECTORS OF THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM MCGLADREY LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE YEAR ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 POWERSECURE INTERNATIONAL, INC.                                                             Agenda Number:  934205077
--------------------------------------------------------------------------------------------------------------------------
        Security:  73936N105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  POWR
            ISIN:  US73936N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: W. KENT                   Mgmt          For                            For
       GEER

1.2    ELECTION OF CLASS III DIRECTOR: THOMAS J.                 Mgmt          For                            For
       MADDEN III

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF HEIN &                       Mgmt          For                            For
       ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 POZEN INC.                                                                                  Agenda Number:  934201461
--------------------------------------------------------------------------------------------------------------------------
        Security:  73941U102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  POZN
            ISIN:  US73941U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.R. PLACHETKA, PHARM.D                                   Mgmt          For                            For
       SETH A. RUDNICK, M.D.                                     Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS, ON AN
       ADVISORY BASIS.

3.     TO APPROVE CERTAIN PROVISIONS OF THE POZEN                Mgmt          For                            For
       INC. 2010 OMNIBUS EQUITY COMPENSATION PLAN
       TO ENABLE THE COMPANY TO DEDUCT IN FULL
       CERTAIN PLAN-RELATED COMPENSATION UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS POZEN'S INDEPENDENT AUDITORS TO
       AUDIT POZEN'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  934185097
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN D. FREDRICKSON                                     Mgmt          For                            For
       PENELOPE W. KYLE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          Against                        Against
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934207071
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAX C. LIN                                                Mgmt          For                            For
       MATTHEW P. 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 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PREFORMED LINE PRODUCTS COMPANY                                                             Agenda Number:  934149495
--------------------------------------------------------------------------------------------------------------------------
        Security:  740444104
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  PLPC
            ISIN:  US7404441047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. RICHARD GASCOIGNE                                     Mgmt          Withheld                       Against
       MRS. BARBARA RUHLMAN                                      Mgmt          Withheld                       Against
       MR. ROBERT RUHLMAN                                        Mgmt          For                            For

2.     APPROVAL 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.




--------------------------------------------------------------------------------------------------------------------------
 PREMIERE GLOBAL SERVICES, INC.                                                              Agenda Number:  934210460
--------------------------------------------------------------------------------------------------------------------------
        Security:  740585104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  PGI
            ISIN:  US7405851046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOLAND T. JONES                                           Mgmt          For                            For
       JOHN F. CASSIDY                                           Mgmt          For                            For
       K. ROBERT DRAUGHON                                        Mgmt          For                            For
       JOHN R. HARRIS                                            Mgmt          For                            For
       W. STEVEN JONES                                           Mgmt          For                            For
       RAYMOND H. PIRTLE, JR.                                    Mgmt          For                            For
       J. WALKER SMITH, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRGX GLOBAL, INC.                                                                           Agenda Number:  934218656
--------------------------------------------------------------------------------------------------------------------------
        Security:  69357C503
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2015
          Ticker:  PRGX
            ISIN:  US69357C5031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY J. OWENS*                                         Mgmt          For                            For
       JOSEPH E. WHITTERS*                                       Mgmt          For                            For
       WILLIAM F. KIMBLE#                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS PRGX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934111484
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2015
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHERRY S. BAHRAMBEYGUI                                    Mgmt          For                            For
       GONZALO BARRUTIETA                                        Mgmt          For                            For
       GORDON H. HANSON                                          Mgmt          For                            For
       KATHERINE L. HENSLEY                                      Mgmt          For                            For
       LEON C. JANKS                                             Mgmt          For                            For
       JOSE LUIS LAPARTE                                         Mgmt          For                            For
       MITCHELL G. LYNN                                          Mgmt          For                            For
       ROBERT E. PRICE                                           Mgmt          For                            For
       EDGAR ZURCHER                                             Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  934183776
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BRIAN PRATT                                               Mgmt          For                            For
       THOMAS E. TUCKER                                          Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF MOSS ADAMS,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 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.




--------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  934206219
--------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  PGNX
            ISIN:  US7431871067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. CROWLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. MADDON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK R. BAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN J. FERRANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID A. SCHEINBERG                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                  Mgmt          For                            For

2.     APPROVING, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       YEAR'S PROXY STATEMENT.

3.     RATIFYING THE BOARD'S SELECTION OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       GARY STEELE                                               Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO OUR 2012 EQUITY                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 PROS HOLDINGS, INC.                                                                         Agenda Number:  934178751
--------------------------------------------------------------------------------------------------------------------------
        Security:  74346Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PRO
            ISIN:  US74346Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN KESZLER                                             Mgmt          For                            For
       LESLIE RECHAN                                             Mgmt          For                            For
       WILLIAM RUSSELL                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3      TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934148227
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. BOULIGNY                                         Mgmt          For                            For
       W.R. COLLIER                                              Mgmt          For                            For
       ROBERT STEELHAMMER                                        Mgmt          For                            For
       H.E. TIMANUS, JR.                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 PROTHENA CORPORATION PLC                                                                    Agenda Number:  934146538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72800108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PRTA
            ISIN:  IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: LARS G. EKMAN                       Mgmt          For                            For

2.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 THERAPEUTICS, INC.                                                                      Agenda Number:  934207134
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM KOPPEL, M.D., PH.D                                   Mgmt          For                            For
       MICHAEL SCHMERTZLER                                       Mgmt          For                            For
       G.D. STEELE JR, MD, PHD                                   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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PZENA INVESTMENT MANAGEMENT, INC.                                                           Agenda Number:  934187192
--------------------------------------------------------------------------------------------------------------------------
        Security:  74731Q103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  PZN
            ISIN:  US74731Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RICHARD S. PZENA                                          Mgmt          For                            For
       JOHN P. GOETZ                                             Mgmt          For                            For
       WILLIAM L. LIPSEY                                         Mgmt          For                            For
       STEVEN M. GALBRAITH                                       Mgmt          For                            For
       JOEL M. GREENBLATT                                        Mgmt          For                            For
       RICHARD P. MEYEROWICH                                     Mgmt          For                            For
       CHARLES D. JOHNSTON                                       Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS FOR OUR COMPANY FOR
       OUR FISCAL YEAR ENDING DECEMBER 31, 2015

3      RATIFICATION OF THE AMENDMENT TO THE PZENA                Mgmt          For                            For
       INVESTMENT MANAGEMENT, LLC AMENDED AND
       RESTATED 2006 EQUITY INCENTIVE PLAN

4      RATIFICATION OF THE AMENDMENT TO THE PZENA                Mgmt          For                            For
       INVESTMENT MANAGEMENT, LLC AMENDED AND
       RESTATED BONUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  934220839
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL M. BROWN                                          Mgmt          For                            For
       JEFFREY T. DIEHL                                          Mgmt          For                            For
       MATTHEW P. FLAKE                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  934206928
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727D306
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  QADA
            ISIN:  US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KARL F. LOPKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA M. LOPKER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT J. ADELSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE J. STRETCH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. VAN                        Mgmt          For                            For
       CUYLENBURG

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 QLIK TECHNOLOGIES INC.                                                                      Agenda Number:  934158569
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733T105
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  QLIK
            ISIN:  US74733T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEBORAH C. HOPKINS                                        Mgmt          For                            For
       STEFFAN C. TOMLINSON                                      Mgmt          For                            For
       PAUL WAHL                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  934058670
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2014
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PRASAD L. RAMPALLI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE QLOGIC                      Mgmt          For                            For
       CORPORATION 2005 PERFORMANCE INCENTIVE
       PLAN, AS AMENDED, INCLUDING, WITHOUT
       LIMITATION, AN AMENDMENT TO EXTEND THE TERM
       OF THE PLAN BY 10 YEARS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934143950
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAD L. WILLIAMS                                          Mgmt          For                            For
       PHILIP P. TRAHANAS                                        Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       CATHERINE R. KINNEY                                       Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       STEPHEN E. WESTHEAD                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE QTS REALTY                 Mgmt          For                            For
       TRUST, INC. 2013 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 3,000,000 AND ADD
       CERTAIN ADDITIONAL AUTHORIZED PERFORMANCE
       MEASURES AND APPROVE THE MATERIAL TERMS FOR
       PAYMENT OF PERFORMANCE-BASED COMPENSATION
       THEREUNDER FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MARK A. ANGELSON                                          Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          Withheld                       Against
       CHRISTOPHER B. HARNED                                     Mgmt          For                            For
       J. JOEL QUADRACCI                                         Mgmt          For                            For
       KATHRYN Q. FLORES                                         Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934050206
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2014
          Ticker:  QSII
            ISIN:  US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN T. PLOCHOCKI                                       Mgmt          For                            For
       CRAIG A. BARBAROSH                                        Mgmt          For                            For
       GEORGE H. BRISTOL                                         Mgmt          For                            For
       JAMES C. MALONE                                           Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For
       MORRIS PANNER                                             Mgmt          For                            For
       D. RUSSELL PFLUEGER                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For
       LANCE E. ROSENZWEIG                                       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 PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2015.

4.     APPROVAL OF THE QUALITY SYSTEMS, INC. 2014                Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934198373
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE F. COURTOT                                       Mgmt          For                            For
       JEFFREY P. HANK                                           Mgmt          For                            For
       HOWARD A. SCHMIDT                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934122209
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2015
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       JOSEPH D. RUPP                                            Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 QUEST RESOURCE HOLDING CORPRATION                                                           Agenda Number:  934069596
--------------------------------------------------------------------------------------------------------------------------
        Security:  74836W104
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2014
          Ticker:  QRHC
            ISIN:  US74836W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. JEFFREY CHENEY, JR.                                    Mgmt          For                            For
       JEFFREY D. FORTE                                          Mgmt          For                            For
       I. MARIE WADECKI                                          Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL 2013 ("SAY-ON-PAY").

3.     TO APPROVE OUR 2014 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF SEMPLE,                      Mgmt          For                            For
       MARCHAL AND COOPER, LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF
       OUR COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 QUICKLOGIC CORPORATION                                                                      Agenda Number:  934134127
--------------------------------------------------------------------------------------------------------------------------
        Security:  74837P108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  QUIK
            ISIN:  US74837P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. FARESE                                         Mgmt          Withheld                       Against
       ANDREW J. PEASE                                           Mgmt          For                            For
       DANIEL A. RABINOVITSJ                                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2009 STOCK                 Mgmt          For                            For
       PLAN TO, AMONG OTHER THINGS, RESERVE AN
       ADDITIONAL 2,500,000 SHARES OF COMMON STOCK
       FOR ISSUANCE UNDER THE 2009 STOCK PLAN.

3.     TO APPROVE AN AMENDMENT TO OUR 2009                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN
       ADDITIONAL 1,000,000 SHARES OF COMMON STOCK
       FOR ISSUANCE UNDER THE 2009 ESPP.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS QUICKLOGIC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 3, 2016.




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  934167037
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. BROWN                                           Mgmt          For                            For
       DOUGLAS C. BRYANT                                         Mgmt          For                            For
       KENNETH F. BUECHLER                                       Mgmt          For                            For
       ROD F. DAMMEYER                                           Mgmt          For                            For
       MARY LAKE POLAN                                           Mgmt          For                            For
       MARK A. PULIDO                                            Mgmt          For                            For
       JACK W. SCHULER                                           Mgmt          Withheld                       Against
       KENNETH J. WIDDER                                         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 OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       CAPITAL STOCK.




--------------------------------------------------------------------------------------------------------------------------
 QUIKSILVER, INC.                                                                            Agenda Number:  934125748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838C106
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2015
          Ticker:  ZQK
            ISIN:  US74838C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. BARNUM, JR.                                    Mgmt          For                            For
       BERND BEETZ                                               Mgmt          For                            For
       JOSEPH F. BERARDINO                                       Mgmt          For                            For
       MICHAEL A. CLARKE                                         Mgmt          For                            For
       ELIZABETH DOLAN                                           Mgmt          For                            For
       M. STEVEN LANGMAN                                         Mgmt          For                            For
       ROBERT B. MCKNIGHT, JR.                                   Mgmt          For                            For
       ANDREW P. MOONEY                                          Mgmt          For                            For
       ANDREW W. SWEET                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 R.G. BARRY CORPORATION                                                                      Agenda Number:  934064471
--------------------------------------------------------------------------------------------------------------------------
        Security:  068798107
    Meeting Type:  Special
    Meeting Date:  03-Sep-2014
          Ticker:  DFZ
            ISIN:  US0687981078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER DATED AS OF MAY 1, 2014, BY AND
       AMONG MRGB HOLD CO, MRVK HOLD CO, AND R.G.
       BARRY CORPORATION.

2      ANY PROPOSAL TO ADJOURN OR POSTPONE THE                   Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT TIME OF SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.

3      A PROPOSAL TO APPROVE, ON NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE "GOLDEN PARACHUTE
       COMPENSATION" PAYABLE TO OUR NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934184576
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HERBERT WENDER                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID C. CARNEY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: HOWARD B. CULANG                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA W. HESS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: SANFORD A. IBRAHIM                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GAETANO MUZIO                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GREGORY V. SERIO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: NOEL J. SPIEGEL                     Mgmt          For                            For

2      TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE OVERALL COMPENSATION OF RADIAN'S
       NAMED EXECUTIVE OFFICERS.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RADIAN'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  934206497
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD G. BERGER, M.D.                                    Mgmt          For                            For
       MARVIN S. CADWELL                                         Mgmt          For                            For
       JOHN V. CRUES, III, M.D                                   Mgmt          For                            For
       NORMAN R. HAMES                                           Mgmt          For                            For
       LAWRENCE L. LEVITT                                        Mgmt          For                            For
       MICHAEL L. SHERMAN, M.D                                   Mgmt          For                            For
       DAVID L. SWARTZ                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE 2006 EQUITY INCENTIVE
       PLAN AND THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE 2006 EQUITY
       INCENTIVE PLAN.

5.     OTHER BUSINESS THAT MAY PROPERLY COME                     Mgmt          Against                        Against
       BEFORE THE ANNUAL MEETING (INCLUDING
       ADJOURNMENTS AND POSTPONEMENTS).




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF TRUSTEE: EDWARD S. BROWN                      Mgmt          Against                        Against

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          Against                        Against

1G.    ELECTION OF TRUSTEE: ANDREW M. SILBERSTEIN                Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: MURRAY STEMPEL, III                  Mgmt          Against                        Against

2.     PROPOSAL TO APPROVE THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RALLY SOFTWARE DEVELOPMENT CORP.                                                            Agenda Number:  934224584
--------------------------------------------------------------------------------------------------------------------------
        Security:  751198102
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  RALY
            ISIN:  US7511981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK T. CARGES                                            Mgmt          For                            For
       MARGARET E. PORFIDO                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       RALLY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  934133771
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC STANG                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

4.     APPROVAL OF THE 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  934140283
--------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  RPT
            ISIN:  US7514522025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       DENNIS GERSHENSON                                         Mgmt          For                            For
       ARTHUR GOLDBERG                                           Mgmt          For                            For
       DAVID J. NETTINA                                          Mgmt          For                            For
       JOEL M. PASHCOW                                           Mgmt          For                            For
       MARK K. ROSENFELD                                         Mgmt          For                            For
       MICHAEL A. WARD                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE TRUST'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RAPTOR PHARMACEUTICAL CORP.                                                                 Agenda Number:  934145877
--------------------------------------------------------------------------------------------------------------------------
        Security:  75382F106
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  RPTP
            ISIN:  US75382F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RAYMOND W. ANDERSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUZANNE L. BRUHN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD L. FRANKLIN                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGES GEMAYEL                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LLEW KELTNER                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GREGG LAPOINTE                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JULIE ANNE SMITH                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTOPHER M. STARR                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       GRANT THORNTON LLP AS RAPTOR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

4.     TO APPROVE THE AMENDMENT TO THE RAPTOR                    Mgmt          For                            For
       PHARMACEUTICAL CORP. 2010 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934190175
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For

2.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF AMENDMENT TO THE RAVEN                        Mgmt          For                            For
       INDUSTRIES, INC. AMENDED & RESTATED 2010
       STOCK INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934060497
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2014
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL I. QUAIN*                                        Mgmt          For                            For
       DR. M.J. HARTNETT#                                        Mgmt          For                            For
       DR. AMIR FAGHRI#                                          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
       2015.

3      TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  934150690
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN CUNNINGHAM                                       Mgmt          Withheld                       Against
       GAIL LINIGER                                              Mgmt          Withheld                       Against
       CHRISTINE RIORDAN                                         Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 REACHLOCAL INC                                                                              Agenda Number:  934089839
--------------------------------------------------------------------------------------------------------------------------
        Security:  75525F104
    Meeting Type:  Special
    Meeting Date:  24-Nov-2014
          Ticker:  RLOC
            ISIN:  US75525F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF A ONE-TIME STOCK OPTION                   Mgmt          Against                        Against
       EXCHANGE FOR ELIGIBLE EMPLOYEES.




--------------------------------------------------------------------------------------------------------------------------
 REACHLOCAL INC                                                                              Agenda Number:  934154080
--------------------------------------------------------------------------------------------------------------------------
        Security:  75525F104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  RLOC
            ISIN:  US75525F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES GEIGER                                              Mgmt          For                            For
       HABIB KAIROUZ                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 REALD INC.                                                                                  Agenda Number:  934051602
--------------------------------------------------------------------------------------------------------------------------
        Security:  75604L105
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2014
          Ticker:  RLD
            ISIN:  US75604L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURA J. ALBER                                            Mgmt          For                            For
       DAVID HABIGER                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     A NON-BINDING ADVISORY VOTE APPROVING THE                 Mgmt          For                            For
       COMPENSATION OF REALD'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION TABLES AND
       NARRATIVE DISCUSSION IN THE PROXY STATEMENT
       UNDER THE CAPTION "COMPENSATION DISCUSSION
       AND ANALYSIS."




--------------------------------------------------------------------------------------------------------------------------
 REALNETWORKS, INC.                                                                          Agenda Number:  934063873
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605L708
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2014
          Ticker:  RNWK
            ISIN:  US75605L7082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANICE ROBERTS                                            Mgmt          For                            For
       MICHAEL B. SLADE                                          Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE REALNETWORKS,               Mgmt          Against                        Against
       INC. 2005 STOCK INCENTIVE PLAN.

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF KPMG LLC AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  934212565
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY T. LEEDS                                          Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 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          For                            For
       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 ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  934175200
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. AIKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. CARLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIOYD L. HILL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. HOWELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GLENN B. KAUFMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATTYE L. MOORE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STUART I. ORAN                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE ADOPTION OF THE COMPANY'S                 Mgmt          For                            For
       CASH INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE AUTHORIZED SHARES.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 27, 2015.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934160122
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARTY HUGHES                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREG H. KUBICEK                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KAREN R. PALLOTTA                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       TOENISKOETTER

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REGADO BIOSCIENCES INC.                                                                     Agenda Number:  934168837
--------------------------------------------------------------------------------------------------------------------------
        Security:  75874Q107
    Meeting Type:  Special
    Meeting Date:  04-May-2015
          Ticker:  RGDO
            ISIN:  US75874Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF REGADO COMMON                  Mgmt          For                            For
       STOCK IN THE MERGER (AS DEFINED IN THE
       PROXY STATEMENT FOR THE SPECIAL MEETING)
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER AND REORGANIZATION, DATED AS OF
       JANUARY 14, 2015, AS AMENDED ON JANUARY 23,
       2015, BY AND AMONG REGADO, LANDMARK MERGER
       SUB INC. AND TOBIRA ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF REGADO TO
       EFFECT A REVERSE STOCK SPLIT OF REGADO
       COMMON STOCK, AT A RATIO OF ONE NEW SHARE
       FOR EVERY NINE SHARES OUTSTANDING.

3.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION OF
       REGADO TO CHANGE THE NAME "REGADO
       BIOSCIENCES, INC." TO "TOBIRA THERAPEUTICS,
       INC."

4.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY, IF A QUORUM IS
       PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
       REGADO PROPOSAL NOS. 1, 2 AND 3.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  934157783
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROEL C. CAMPOS                                            Mgmt          For                            For
       MICHAEL R. DUNN                                           Mgmt          For                            For
       STEVEN J. FREIBERG                                        Mgmt          For                            For
       RICHARD A. GODLEY                                         Mgmt          For                            For
       ALVARO G. DE MOLINA                                       Mgmt          For                            For
       CARLOS PALOMARES                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE REGIONAL MANAGEMENT CORP.                 Mgmt          For                            For
       2015 LONG-TERM INCENTIVE PLAN.

4.     RE-APPROVAL OF THE REGIONAL MANAGEMENT                    Mgmt          For                            For
       CORP. ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  934076779
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2014
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL G. BELTZMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. FOGARTY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. GRISSEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL J. HANRAHAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK S. LIGHT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID P. WILLIAMS                   Mgmt          For                            For

2.     APPROVAL OF THE SHORT-TERM INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 REGULUS THERAPEUTICS                                                                        Agenda Number:  934210422
--------------------------------------------------------------------------------------------------------------------------
        Security:  75915K101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  RGLS
            ISIN:  US75915K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BALTIMORE, PH.D.                                    Mgmt          For                            For
       BRUCE CARTER, PH.D.                                       Mgmt          For                            For
       MARK FOLETTA                                              Mgmt          For                            For
       S. PAPADOPOULOS, PH.D.                                    Mgmt          For                            For
       WILLIAM RASTETTER, PH.D                                   Mgmt          For                            For
       DOUGLAS WILLIAMS, PH.D.                                   Mgmt          For                            For
       K. XANTHOPOULOS, PH.D.                                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 REIS, INC.                                                                                  Agenda Number:  934205089
--------------------------------------------------------------------------------------------------------------------------
        Security:  75936P105
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  REIS
            ISIN:  US75936P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN GARFIELD                                         Mgmt          For                            For
       BYRON C. VIELEHR                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 RELYPSA, INC.                                                                               Agenda Number:  934198866
--------------------------------------------------------------------------------------------------------------------------
        Security:  759531106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  RLYP
            ISIN:  US7595311066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W.J. MCGIRR                                         Mgmt          For                            For
       JOHN A. ORWIN                                             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
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 REMY INTERNATIONAL, INC.                                                                    Agenda Number:  934107930
--------------------------------------------------------------------------------------------------------------------------
        Security:  759663107
    Meeting Type:  Special
    Meeting Date:  31-Dec-2014
          Ticker:  REMY
            ISIN:  US7596631074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE UPON THE ADOPTION OF                 Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (THE
       "MERGER AGREEMENT"), DATED AS OF SEPTEMBER
       7, 2014, BY AND AMONG NEW REMY CORP., A
       DELAWARE CORPORATION, REMY INTERNATIONAL,
       INC., A DELAWARE CORPORATION, NEW REMY
       HOLDCO CORP., A DELAWARE CORPORATION, NEW
       REMY MERGER .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF               Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE SPECIAL MEETING TO APPROVE THE
       FIRST PROPOSAL DESCRIBED ABOVE IN
       ACCORDANCE WITH THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 REMY INTERNATIONAL, INC.                                                                    Agenda Number:  934205281
--------------------------------------------------------------------------------------------------------------------------
        Security:  75971M108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  REMY
            ISIN:  US75971M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. WEBER                                             Mgmt          For                            For
       GEORGE P. SCANLON                                         Mgmt          For                            For
       ARIK W. RUCHIM                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2014
       ("SAY-ON-PAY").

3.     APPROVAL OF THE REMY INTERNATIONAL, INC.                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     APPROVAL OF THE REMY INTERNATIONAL, INC.                  Mgmt          For                            For
       ANNUAL INCENTIVE BONUS PLAN.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934136892
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE H. BOOTH, II                                       Mgmt          For                            For
       FRANK B. BROOKS                                           Mgmt          Withheld                       Against
       ALBERT J. DALE, III                                       Mgmt          Withheld                       Against
       JOHN T. FOY                                               Mgmt          For                            For
       HUGH S. POTTS, JR.                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF HORNE, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934217654
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Special
    Meeting Date:  16-Jun-2015
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF DECEMBER 10,
       2014, BY AND AMONG RENASANT, RENASANT BANK,
       HERITAGE FINANCIAL GROUP, INC. AND
       HERITAGEBANK OF THE SOUTH

2.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, IN THE EVENT THAT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934168445
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL J. OH                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL M. SCHARF                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THEODORE CROSBIE,                   Mgmt          For                            For
       PH.D.

2      PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934179967
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MICHAEL J.                Mgmt          For                            For
       GADE

1.2    ELECTION OF CLASS III DIRECTOR: J.V.                      Mgmt          For                            For
       LENTELL

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP, REGISTERED INDEPENDENT
       ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015, AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RENTECH, INC.                                                                               Agenda Number:  934028855
--------------------------------------------------------------------------------------------------------------------------
        Security:  760112102
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2014
          Ticker:  RTK
            ISIN:  US7601121020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BURKE                                          Mgmt          For                            For
       WESLEY K. CLARK                                           Mgmt          For                            For
       RONALD M. SEGA                                            Mgmt          For                            For

2.     APPROVAL OF THE INCREASE IN THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM NINE SEATS TO TEN SEATS.

3.     APPROVAL TO THE AMENDMENT OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY TO IMPLEMENT MAJORITY VOTE
       STANDARD FOR UNCONTESTED ELECTIONS OF
       DIRECTORS.

4.     APPROVAL OF THE AMENDMENT TO THE SECOND                   Mgmt          For                            For
       AMENDED AND RESTATED RENTECH, INC. 2009
       INCENTIVE AWARD PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE UNDER SUCH PLAN.

5.     APPROVAL ON AN ADVISORY (NONBINDING) BASIS                Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RENTECH, INC.                                                                               Agenda Number:  934218769
--------------------------------------------------------------------------------------------------------------------------
        Security:  760112102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  RTK
            ISIN:  US7601121020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH B. FORMAN                                           Mgmt          For                            For
       HALBERT S. WASHBURN                                       Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO THE TAX                      Mgmt          For                            For
       BENEFIT PRESERVATION PLAN.

3.     APPROVAL OF THE REVERSE STOCK SPLIT.                      Mgmt          For                            For

4.     APPROVAL OF THE AUTHORIZED SHARE DECREASE.                Mgmt          For                            For

5.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RENTRAK CORPORATION                                                                         Agenda Number:  934056284
--------------------------------------------------------------------------------------------------------------------------
        Security:  760174102
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2014
          Ticker:  RENT
            ISIN:  US7601741025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BOYLAN                                              Mgmt          For                            For
       WILLIAM ENGEL                                             Mgmt          For                            For
       PATRICIA GOTTESMAN                                        Mgmt          For                            For
       WILLIAM LIVEK                                             Mgmt          For                            For
       ANNE MACDONALD                                            Mgmt          For                            For
       MARTIN O'CONNOR                                           Mgmt          For                            For
       BRENT ROSENTHAL                                           Mgmt          For                            For
       RALPH SHAW                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS RENTRAK'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     APPROVE AMENDMENT TO ARTICLE III OF RENTRAK               Mgmt          Against                        Against
       CORPORATION'S RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       30,000,000 TO 75,000,000.

4.     APPROVE AMENDMENT TO RENTRAK CORPORATION'S                Mgmt          For                            For
       2011 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 100,000 SHARES.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF RENTRAK'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  934189766
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICOLAS M. BARTHELEMY                                     Mgmt          For                            For
       GLENN L. COOPER                                           Mgmt          For                            For
       JOHN G. COX                                               Mgmt          For                            For
       KAREN A. DAWES                                            Mgmt          For                            For
       ALFRED L. GOLDBERG                                        Mgmt          For                            For
       THOMAS F. RYAN, JR.                                       Mgmt          For                            For
       TONY J. HUNT                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2015.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       PAID TO REPLIGEN CORPORATION'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REPROS THERAPEUTICS INC.                                                                    Agenda Number:  934190517
--------------------------------------------------------------------------------------------------------------------------
        Security:  76028H209
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  RPRX
            ISIN:  US76028H2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH S. PODOLSKI                                        Mgmt          For                            For
       DANIEL F. CAIN                                            Mgmt          For                            For
       NOLA MASTERSON, M.S.                                      Mgmt          For                            For
       SAIRA RAMASASTRY                                          Mgmt          For                            For
       MICHAEL SUESSERMAN                                        Mgmt          For                            For
       M.G. WYLLIE, PH.D, DSC.                                   Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       REGISTERED INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR OUR 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.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC AIRWAYS HOLDINGS INC.                                                              Agenda Number:  934206346
--------------------------------------------------------------------------------------------------------------------------
        Security:  760276105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  RJET
            ISIN:  US7602761055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN K. BEDFORD                                          Mgmt          For                            For
       LAWRENCE J. COHEN                                         Mgmt          For                            For
       NEAL S. COHEN                                             Mgmt          For                            For
       ROBERT L. COLIN                                           Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       DOUGLAS J. LAMBERT                                        Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC FIRST BANCORP, INC.                                                                Agenda Number:  934169500
--------------------------------------------------------------------------------------------------------------------------
        Security:  760416107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  FRBK
            ISIN:  US7604161072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. COLEMAN                                         Mgmt          For                            For
       HARRIS WILDSTEIN                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE ENERGY CORPORATION                                                                 Agenda Number:  934225827
--------------------------------------------------------------------------------------------------------------------------
        Security:  76116A108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  REN
            ISIN:  US76116A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS J. SUTTON*                                       Mgmt          For                            For
       GARY L. HULTQUIST*                                        Mgmt          For                            For
       THOMAS O. HICKS, JR.#                                     Mgmt          For                            For

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

4.     TO APPROVE AN AMENDMENT TO OUR 2009                       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN (I) TO INCREASE
       THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR
       AWARD UNDER THE PLAN BY 3,100,000 SHARES OF
       OUR COMMON STOCK, AND (II) TO MAKE CERTAIN
       OTHER ADMINISTRATIVE AMENDMENTS TO THE PLAN

5.     TO (I) EFFECT A REVERSE STOCK SPLIT OF OUR                Mgmt          For                            For
       COMMON STOCK AT ANY TIME PRIOR TO DECEMBER
       31, 2015 AT ONE OF SEVEN REVERSE SPLIT
       RATIOS, 1-FOR-2, 1-FOR-5, 1-FOR-10,
       1-FOR-15, 1-FOR-20, 1-FOR-25 OR 1-FOR-30,
       AS DETERMINED BY OUR BOARD OF DIRECTORS IN
       ITS SOLE DISCRETION, AND (II) IF AND WHEN
       THE REVERSE STOCK SPLIT IS ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

6.     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.




--------------------------------------------------------------------------------------------------------------------------
 RESOLUTE FOREST PRODUCTS INC.                                                               Agenda Number:  934206637
--------------------------------------------------------------------------------------------------------------------------
        Security:  76117W109
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  RFP
            ISIN:  US76117W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS: MICHEL P. DESBIENS                 Mgmt          For                            For

1B     JENNIFER C. DOLAN                                         Mgmt          For                            For

1C     RICHARD D. FALCONER                                       Mgmt          For                            For

1D     RICHARD GARNEAU                                           Mgmt          For                            For

1E     JEFFREY A. HEARN                                          Mgmt          For                            For

1F     BRADLEY P. MARTIN                                         Mgmt          For                            For

1G     ALAIN RHEAUME                                             Mgmt          For                            For

1H     MICHAEL S. ROUSSEAU                                       Mgmt          For                            For

1I     DAVID H. WILKINS                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       APPOINTMENT

03     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION ("SAY-ON-PAY")

04     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS INCLUDED IN THE RESOLUTE
       FOREST PRODUCTS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCE AMERICA, INC.                                                                      Agenda Number:  934201598
--------------------------------------------------------------------------------------------------------------------------
        Security:  761195205
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  REXI
            ISIN:  US7611952059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN Z. COHEN                                         Mgmt          For                            For
       DONALD W. DELSON                                          Mgmt          For                            For
       JOHN S. WHITE                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO ADOPT THE RESOURCE AMERICA,                   Mgmt          For                            For
       INC. ANNUAL INCENTIVE PLAN FOR SENIOR
       EXECUTIVES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR RESOURCE
       AMERICA, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY BE BROUGHT BEFORE THE
       MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCE CAPITAL CORP.                                                                      Agenda Number:  934201548
--------------------------------------------------------------------------------------------------------------------------
        Security:  76120W302
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  RSO
            ISIN:  US76120W3025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER T. BEACH                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: EDWARD E. COHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN Z. COHEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD L. FORE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HART                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY ICKOWICZ                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN J. KESSLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MURRAY S. LEVIN                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: P. SHERRILL NEFF                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: STEPHANIE H. WIGGINS                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR RESOURCE CAPITAL
       CORP. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY BE BROUGHT BEFORE THE
       MEETING OR ANY ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RESTORATION HARDWARE HOLDINGS, INC.                                                         Agenda Number:  934226007
--------------------------------------------------------------------------------------------------------------------------
        Security:  761283100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  RH
            ISIN:  US7612831005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY FRIEDMAN                                             Mgmt          For                            For
       CARLOS ALBERINI                                           Mgmt          For                            For
       J. MICHAEL CHU                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934159915
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BAKER                                          Mgmt          For                            For
       MICHAEL J. INDIVERL                                       Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       LEE S. NELBART                                            Mgmt          For                            For
       CHARLES J. PERSICO                                        Mgmt          For                            For
       LAURA H. POMERANTZ                                        Mgmt          For                            For
       STUART A. TANZ                                            Mgmt          For                            For
       ERIC S. ZORN                                              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
       YEAR ENDED DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RETROPHIN, INC.                                                                             Agenda Number:  934219343
--------------------------------------------------------------------------------------------------------------------------
        Security:  761299106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  RTRX
            ISIN:  US7612991064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEPHEN ASELAGE                                           Mgmt          For                            For
       TIM COUGHLIN                                              Mgmt          For                            For
       CORNELIUS E. GOLDING                                      Mgmt          Withheld                       Against
       JOHN KOZARICH                                             Mgmt          For                            For
       GARY LYONS                                                Mgmt          For                            For
       JEFFREY MECKLER                                           Mgmt          Withheld                       Against

2      TO APPROVE THE COMPANY'S 2015 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

5      TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S AMENDED AND RESTATED BYLAWS.

6      TO APPROVE THE ISSUANCE OF THE MAXIMUM                    Mgmt          For                            For
       NUMBER OF SHARES OF COMMON STOCK ISSUABLE
       UNDER THE COMMON STOCK PURCHASE WARRANTS
       ISSUED BY THE COMPANY ON JUNE 30, 2014,
       NOVEMBER 13, 2014 AND JANUARY 12, 2015 TO
       ATHYRIUM OPPORTUNITIES FUND (A) LP,
       ATHYRIUM OPPORTUNITIES FUND (B) LP, PCOF 1,
       LLC AND PERCEPTIVE CREDIT OPPORTUNITIES
       FUND, LP.

7      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 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          Withheld                       Against
       JAMES GLASHEEN, PH.D.                                     Mgmt          Withheld                       Against
       ANGUS C. RUSSELL                                          Mgmt          Withheld                       Against
       PHILIP J. VICKERS, PH.D                                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  934188675
--------------------------------------------------------------------------------------------------------------------------
        Security:  761525609
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  REV
            ISIN:  US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       ALAN S. BERNIKOW                                          Mgmt          Withheld                       Against
       LORENZO DELPANI                                           Mgmt          For                            For
       VIET D. DINH                                              Mgmt          For                            For
       MEYER FELDBERG                                            Mgmt          Withheld                       Against
       DAVID L. KENNEDY                                          Mgmt          For                            For
       ROBERT K. KRETZMAN                                        Mgmt          Withheld                       Against
       CECI KURZMAN                                              Mgmt          Withheld                       Against
       TAMARA MELLON                                             Mgmt          Withheld                       Against
       DEBRA PERELMAN                                            Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       CRISTIANA F. SORRELL                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     PROPOSAL TO RE-APPROVE THE REVLON EXECUTIVE               Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORPORATION                                                          Agenda Number:  934215814
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART A. ROSE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT DAVIDOFF                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EDWARD M. KRESS                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHARLES A. ELCAN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID S. HARRIS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LEE FISHER                          Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: J. DENNIS HASTERT                   Mgmt          For                            For

2.     APPROVAL OF REX 2015 INCENTIVE PLAN.                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REX ENERGY CORPORATION                                                                      Agenda Number:  934148657
--------------------------------------------------------------------------------------------------------------------------
        Security:  761565100
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  REXX
            ISIN:  US7615651004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LANCE T. SHANER                                           Mgmt          For                            For
       THOMAS C. STABLEY                                         Mgmt          For                            For
       JOHN W. HIGBEE                                            Mgmt          For                            For
       JOHN A. LOMBARDI                                          Mgmt          For                            For
       ERIC L. MATTSON                                           Mgmt          For                            For
       TODD N. TIPTON                                            Mgmt          For                            For
       JOHN J. ZAK                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     TO CONSIDER A NON-BINDING SAY ON PAY VOTE                 Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  934185946
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. ZIMAN                                          Mgmt          For                            For
       HOWARD SCHWIMMER                                          Mgmt          For                            For
       MICHAEL S. FRANKEL                                        Mgmt          For                            For
       ROBERT L. ANTIN                                           Mgmt          Withheld                       Against
       STEVEN C. GOOD                                            Mgmt          Withheld                       Against
       TYLER H. ROSE                                             Mgmt          For                            For
       PETER E. SCHWAB                                           Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934052503
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. CHRISTOPOUL                                     Mgmt          For                            For
       PETER P. COPSES                                           Mgmt          For                            For
       JOHN S. STROUP                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RIGEL PHARMACEUTICALS, INC.                                                                 Agenda Number:  934160134
--------------------------------------------------------------------------------------------------------------------------
        Security:  766559603
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  RIGL
            ISIN:  US7665596034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAUL R. RODRIGUEZ                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY A. LYONS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD G. PAYAN, M.D.               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       IT'S FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RIGHTSIDE GROUP, LTD                                                                        Agenda Number:  934187015
--------------------------------------------------------------------------------------------------------------------------
        Security:  76658B100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  NAME
            ISIN:  US76658B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHAWN J. COLO                                             Mgmt          For                            For
       JAMES R. QUANDT                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934165514
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BROWNING                                         Mgmt          For                            For
       MATTIA CAPRIOLI                                           Mgmt          For                            For
       CHARLES L. DAVIS                                          Mgmt          For                            For
       KEVIN MULLOY                                              Mgmt          For                            For
       KEVIN J. O'HARA                                           Mgmt          For                            For
       KEITH OLSEN                                               Mgmt          For                            For
       MARK B. SLAUGHTER                                         Mgmt          For                            For
       BRENT K. WHITTINGTON                                      Mgmt          For                            For
       DITLEF DE VIBE                                            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 THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      APPROVE, AS AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RING ENERGY, INC.                                                                           Agenda Number:  934108069
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680V108
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2014
          Ticker:  REI
            ISIN:  US76680V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KELLY HOFFMAN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID A. FOWLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LLOYD T. ROCHFORD                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STANLEY M. MCCABE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANTHONY B. PETRELLI                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CLAYTON E. WOODRUM                  Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF EIDE BAILLY                  Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR 2014.

3      CONSIDERATION OF ANY MATTERS WHICH MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING, OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 RING ENERGY, INC.                                                                           Agenda Number:  934233064
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680V108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  REI
            ISIN:  US76680V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KELLY HOFFMAN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID A. FOWLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LLOYD T. ROCHFORD                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STANLEY M. MCCABE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANTHONY B. PETRELLI                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CLAYTON E. WOODRUM                  Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3      ADVISORY VOTE ON FREQUENCY OF VOTE TO                     Mgmt          1 Year                         Against
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4      TO RATIFY THE APPOINTMENT OF EIDE BAILLY                  Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934147871
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ AHLMANN                                               Mgmt          For                            For
       BARBARA R. ALLEN                                          Mgmt          For                            For
       MICHAEL E. ANGELINA                                       Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       GERALD I. LENROW                                          Mgmt          For                            For
       CHARLES M. LINKE                                          Mgmt          For                            For
       F. LYNN MCPHEETERS                                        Mgmt          For                            For
       JONATHAN E. MICHAEL                                       Mgmt          For                            For
       JAMES J. SCANLAN                                          Mgmt          For                            For
       MICHAEL J. STONE                                          Mgmt          For                            For
       ROBERT O. VIETS                                           Mgmt          For                            For

2.     APPROVE AMENDMENT TO THE COMPANY'S 2005                   Mgmt          For                            For
       OMNIBUS STOCK PLAN.

3.     APPROVE AMENDMENT TO THE COMPANY'S 2010                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

4.     APPROVE THE COMPANY'S 2015 LONG-TERM                      Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

6.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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           For                            Against
       SHAREHOLDER PROPOSAL BY UNITE HERE.




--------------------------------------------------------------------------------------------------------------------------
 ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                                     Agenda Number:  934185631
--------------------------------------------------------------------------------------------------------------------------
        Security:  76973Q105
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  RRTS
            ISIN:  US76973Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM S. URKIEL                                         Mgmt          Withheld                       Against
       CHAD M. UTRUP                                             Mgmt          For                            For
       JUDITH A. VIJUMS                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL MEDICAL, INC.                                                                      Agenda Number:  934193169
--------------------------------------------------------------------------------------------------------------------------
        Security:  774374102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  RMTI
            ISIN:  US7743741024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. CHIOINI                                         Mgmt          For                            For
       PATRICK J. BAGLEY                                         Mgmt          Withheld                       Against

2.     APPROVE AN AMENDMENT TO THE AMENDED AND                   Mgmt          Against                        Against
       RESTATED 2007 LONG TERM INCENTIVE PLAN.

3.     APPROVE A PROPOSAL TO RATIFY THE SELECTION                Mgmt          For                            For
       OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  934211056
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK W. GROSS                                          Mgmt          For                            For
       MARGUERITE W. KONDRACKE                                   Mgmt          For                            For
       CAROLINE J. TSAY                                          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
       DECEMBER 31, 2015.

3.     APPROVE AN AMENDMENT TO OUR AMENDED AND                   Mgmt          For                            For
       RESTATED 2009 OMNIBUS INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE 2009 OMNIBUS INCENTIVE
       PLAN.

4.     CONDUCT AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROUNDY'S, INC.                                                                              Agenda Number:  934154179
--------------------------------------------------------------------------------------------------------------------------
        Security:  779268101
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  RNDY
            ISIN:  US7792681014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PATRICK J. CONDON                                         Mgmt          For                            For
       KIMBERLY L. FEIL                                          Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS ROUNDY'S, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3      APPROVE THE ROUNDY'S, INC. 2015 INCENTIVE                 Mgmt          For                            For
       COMPENSATION PLAN.

4      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

5      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       DEHORNING OF COWS BY DAIRY SUPPLIERS.




--------------------------------------------------------------------------------------------------------------------------
 ROUSE PROPERTIES, INC.                                                                      Agenda Number:  934153038
--------------------------------------------------------------------------------------------------------------------------
        Security:  779287101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  RSE
            ISIN:  US7792871011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. JEFFREY BLIDNER                                       Mgmt          For                            For
       MR. RICHARD CLARK                                         Mgmt          For                            For
       MR. CHRISTOPHER HALEY                                     Mgmt          For                            For
       MR. MICHAEL HEGARTY                                       Mgmt          For                            For
       MR. BRIAN KINGSTON                                        Mgmt          For                            For
       MR. DAVID KRUTH                                           Mgmt          For                            For
       MR. MICHAEL MULLEN                                        Mgmt          For                            For
       MR. ANDREW SILBERFEIN                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE ROUSE                      Mgmt          Against                        Against
       PROPERTIES, INC. 2012 EQUITY INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934194387
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED COLLINS, JR.                                          Mgmt          For                            For
       KENNETH V. HUSEMAN                                        Mgmt          For                            For
       MICHAEL W. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL, INC.                                                                          Agenda Number:  934137743
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2015
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEAN H. BERGY                                             Mgmt          For                            For
       PHILIP R. CHAPMAN                                         Mgmt          For                            For
       PETER F. GEAREN, M.D.                                     Mgmt          For                            For
       ADRIAN J.R. SMITH                                         Mgmt          For                            For
       SHIRLEY A. WEIS                                           Mgmt          For                            For

2.     TO APPROVE AND ADOPT THE RTI SURGICAL, INC.               Mgmt          For                            For
       2015 INCENTIVE COMPENSATION PLAN.

3      TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  934069990
--------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2014
          Ticker:  RT
            ISIN:  US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF CLASS I DIRECTOR: STEPHEN I.                  Mgmt          Against                        Against
       SADOVE

1B     ELECTION OF CLASS I DIRECTOR: MARK W.                     Mgmt          For                            For
       ADDICKS

1C     ELECTION OF CLASS I DIRECTOR: DONALD E.                   Mgmt          For                            For
       HESS

2      TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3      TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 2, 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.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934202172
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LEO BERLINGHIERI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       THOMAS A. AKIN                                            Mgmt          Withheld                       Against
       JAMES C. UNDERWOOD                                        Mgmt          Withheld                       Against
       RAYMOND J. CHESS                                          Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       CARLA R. COOPER                                           Mgmt          Withheld                       Against
       BANNUS B. HUDSON                                          Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  934207449
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVA M. KALAWSKI                                           Mgmt          For                            For
       MARY ANN SIGLER                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADOPTION, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF A RESOLUTION APPROVING THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED
       UNDER THE HEADING "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

4.     THE SELECTION, ON A NON-BINDING, ADVISORY                 Mgmt          1 Year                         Against
       BASIS, OF THE FREQUENCY OF THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  934164649
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BENDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: E.K. GAYLORD II                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. RALPH HORN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN LEVINE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK Q. MOORE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT S. PRATHER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL D. ROSE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP 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          Against                        Against
       COMPENSATION OF S&T'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  934216979
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG A. BARBAROSH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. ETTL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. MATROS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON J. WALTERS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SABRA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SABRA'S NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  934183194
--------------------------------------------------------------------------------------------------------------------------
        Security:  786449207
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SFE
            ISIN:  US7864492076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW E. LIETZ                                           Mgmt          For                            For
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For
       MARA G. ASPINALL                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       STEPHEN FISHER                                            Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       ROBERT J. ROSENTHAL                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Withheld                       Against

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          Against                        Against
       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          For                            For
       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          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  934150599
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM F. EVANS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS,               Mgmt          For                            For
       III

1.3    ELECTION OF DIRECTOR: JEFFREY C. WARD                     Mgmt          For                            For

2.     VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN.               Mgmt          For                            For

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SAIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SALEM MEDIA GROUP, INC.                                                                     Agenda Number:  934164714
--------------------------------------------------------------------------------------------------------------------------
        Security:  794093104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  SALM
            ISIN:  US7940931048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART W. EPPERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. ATSINGER                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: ROLAND S. HINZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. RIDDLE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN VENVERLOH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. KEET LEWIS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       SINGERLEWAK LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934165158
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH F. BOYD, JR.                                        Mgmt          For                            For
       SUSAN D. GOFF                                             Mgmt          For                            For
       ROBERT L. ORNDORFF                                        Mgmt          For                            For
       DANIEL J. SCHRIDER                                        Mgmt          For                            For

2.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          Against                        Against
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF THE 2015 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SANGAMO BIOSCIENCES, INC.                                                                   Agenda Number:  934216842
--------------------------------------------------------------------------------------------------------------------------
        Security:  800677106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2015
          Ticker:  SGMO
            ISIN:  US8006771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EDWARD O. LANPHIER II               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL B. CLEVELAND                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN G. DILLY,                   Mgmt          For                            For
       M.B.B.S., PH.D.

1.4    ELECTION OF DIRECTOR: JOHN W. LARSON                      Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: STEVEN J. MENTO,                    Mgmt          Against                        Against
       PH.D.

1.6    ELECTION OF DIRECTOR: H. STEWART PARKER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SAIRA RAMASASTRY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: WILLIAM R. RINGO                    Mgmt          Against                        Against

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN (THE "2013 PLAN")
       TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF OUR COMMON STOCK RESERVED FOR
       ISSUANCE UNDER THE 2013 PLAN.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 SAPIENS INTERNATIONAL CORPORATION N.V.                                                      Agenda Number:  934103475
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7716A151
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2014
          Ticker:  SPNS
            ISIN:  ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: GUY BERNSTEIN                    Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: EYAL BEN-CHLOUCHE                Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONI AL DOR                      Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: YACOV ELINAV                     Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: UZI NETANEL                      Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: NAAMIT SALOMON                   Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: UNITED                           Mgmt          For                            For
       INTERNATIONAL TRUST N.V..

2.     APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL                Mgmt          For                            For
       REPORT ON THE MANAGEMENT OF THE BUSINESS OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2013

3.     ADOPTION OF THE COMPANY'S 2013 CONSOLIDATED               Mgmt          For                            For
       BALANCE SHEETS, CONSOLIDATED STATEMENTS OF
       OPERATIONS (PROFIT AND LOSS ACCOUNT) AND
       CASH FLOWS

4.     APPROVAL OF THE DISCHARGE OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE MGMT OF THE AFFAIRS OF
       THE COMPANY FOR THE YEAR ENDED 12-31-2013.

5.     APPROVAL OF THE RE-APPOINTMENT OF KOST                    Mgmt          For                            For
       FORER GABBAY & KASIERER, A MEMBER FIRM OF
       ERNST & YOUNG GLOBAL LIMITED, AS THE
       INDEPENDENT AUDITORS OF THE COMPANY AND TO
       AUTHORIZE THE BOARD OF DIRECTORS AND/OR ITS
       AUDIT COMMITTEE TO FIX THEIR COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SAPIENS INTERNATIONAL CORPORATION N.V.                                                      Agenda Number:  934207716
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7716A151
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SPNS
            ISIN:  ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: GUY BERNSTEIN                    Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: EYAL BEN-CHLOUCHE                Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: RONI AL DOR                      Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: YACOV ELINAV                     Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: UZI NETANEL                      Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: NAAMIT SALOMON                   Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: UNITED                           Mgmt          For                            For
       INTERNATIONAL TRUST N.V..

2.     APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL                Mgmt          For                            For
       REPORT ON THE MANAGEMENT OF THE BUSINESS OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2014

3.     ADOPTION OF THE COMPANY'S 2014 CONSOLIDATED               Mgmt          For                            For
       BALANCE SHEETS, CONSOLIDATED STATEMENTS OF
       OPERATIONS (PROFIT AND LOSS ACCOUNT) AND
       CASH FLOWS

4.     APPROVAL OF THE DISCHARGE OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE MANAGEMENT OF THE AFFAIRS
       OF THE COMPANY

5.     APPROVAL OF THE RE-APPOINTMENT OF KOST                    Mgmt          For                            For
       FORER GABBAY & KASIERER, A MEMBER FIRM OF
       ERNST & YOUNG GLOBAL LIMITED, AS THE ...
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR FULL PROPOSAL)

6.     APPROVAL OF DISTRIBUTION OF DIVIDEND OF                   Mgmt          For                            For
       $0.15 PER COMMON SHARE ON JUNE 1, 2015 TO
       ALL SHAREHOLDERS OF RECORD ON MAY 21, 2015




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SCHAWK, INC.                                                                                Agenda Number:  934053771
--------------------------------------------------------------------------------------------------------------------------
        Security:  806373106
    Meeting Type:  Special
    Meeting Date:  29-Jul-2014
          Ticker:  SGK
            ISIN:  US8063731066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE AGREEMENT                  Mgmt          For                            For
       AND PLAN OF MERGER AND REORGANIZATION,
       DATED AS OF MARCH 16, 2014, AS IT MAY BE
       AMENDED FROM TIME TO TIME, AMONG MATTHEWS
       INTERNATIONAL CORPORATION, ("MATTHEWS"),
       MOONLIGHT MERGER SUB CORP., A WHOLLY-OWNED
       SUBSIDIARY OF MATTHEWS, MOONLIGHT MERGER
       SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF
       MATTHEWS, AND SCHAWK, INC.

2.     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 AT THE TIME OF THE SPECIAL
       MEETING TO ADOPT THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION PAID OR PAYABLE
       TO SCHAWK, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  934066401
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2014
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BARGE                                            Mgmt          For                            For
       MARIANNE CAPONNETTO                                       Mgmt          For                            For
       JOHN L. DAVIES                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  934206550
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       NANCY T. CHANG, PH.D.                                     Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE ADOPTION OF SCICLONE'S 2015                Mgmt          For                            For
       EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT
       LIMITATION, CERTAIN MATERIAL TERMS OF SUCH
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986, AS AMENDED).

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 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




--------------------------------------------------------------------------------------------------------------------------
 SCIQUEST, INC.                                                                              Agenda Number:  934139519
--------------------------------------------------------------------------------------------------------------------------
        Security:  80908T101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  SQI
            ISIN:  US80908T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEFFREY T. BARBER                                         Mgmt          For                            For
       STEPHEN J. WIEHE                                          Mgmt          For                            For

2.     ADVISORY RESOLUTION ON THE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO BULKERS INC.                                                                        Agenda Number:  934187875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7546A106
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  SALT
            ISIN:  MHY7546A1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BUGBEE                                             Mgmt          For                            For
       EINAR MICHAEL STEIMLER                                    Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  934187887
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C106
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  STNG
            ISIN:  MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT BUGBEE                                             Mgmt          For                            For
       DONALD C. TRAUSCHT                                        Mgmt          For                            For
       JOSE TARRUELLA                                            Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934143809
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN J. BRESKY                                          Mgmt          For                            For
       DAVID A. ADAMSEN                                          Mgmt          For                            For
       DOUGLAS W. BAENA                                          Mgmt          For                            For
       EDWARD I. SHIFMAN JR.                                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY.

3.     STOCKHOLDER PROPOSAL REGARDING PIG                        Shr           Against                        For
       GESTATION.




--------------------------------------------------------------------------------------------------------------------------
 SEACHANGE INTERNATIONAL, INC.                                                               Agenda Number:  934035406
--------------------------------------------------------------------------------------------------------------------------
        Security:  811699107
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2014
          Ticker:  SEAC
            ISIN:  US8116991071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY PALERMO COTTON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS F. OLSON                     Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       SEACHANGE'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF SEACHANGE'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, GRANT THORNTON LLP.




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  934062516
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Special
    Meeting Date:  18-Sep-2014
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ISSUANCE OF SEACOAST COMMON STOCK IN                      Mgmt          For                            For
       CONNECTION WITH MERGER

2.     ADJOURNMENT OF THE SPECIAL MEETING                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  934175034
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H GILBERT CULBRETH, JR*                                   Mgmt          Withheld                       Against
       CHRISTOPHER E. FOGAL*                                     Mgmt          For                            For
       ROBERT B. GOLDSTEIN*                                      Mgmt          Withheld                       Against
       JACQUELINE L. BRADLEY#                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR SEACOAST
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     TO APPROVE THE PROPOSED AMENDMENT OF THE                  Mgmt          For                            For
       2013 INCENTIVE PLAN TO INCREASE THE NUMBER
       OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
       PLAN.

4.     TO ALLOW SHAREHOLDERS TO ENDORSE OR NOT                   Mgmt          For                            For
       ENDORSE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SEARS HOMETOWN AND OUTLET STORES, INC.                                                      Agenda Number:  934210624
--------------------------------------------------------------------------------------------------------------------------
        Security:  812362101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  SHOS
            ISIN:  US8123621018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E.J. BIRD                                                 Mgmt          For                            For
       JEFFREY FLUG                                              Mgmt          For                            For
       JAMES F. GOOCH                                            Mgmt          For                            For
       JOSEPHINE LINDEN                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF BDO USA, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SECOND SIGHT MEDICAL PRODUCTS INC                                                           Agenda Number:  934199818
--------------------------------------------------------------------------------------------------------------------------
        Security:  81362J100
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  EYES
            ISIN:  US81362J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       R.J. GREENBERG MD. PH.D                                   Mgmt          For                            For
       ALFRED E. MANN                                            Mgmt          For                            For
       WILLIAM J. LINK                                           Mgmt          For                            For
       AARON MENDELSOHN                                          Mgmt          For                            For
       GREGG WILLIAMS                                            Mgmt          For                            For

2)     TO APPROVE AN INCREASE OF 2,000,000 SHARES                Mgmt          For                            For
       OF THE NUMBER OF SHARES AVAILABLE FOR
       OPTION AWARDS UNDER THE 2011 EQUITY
       INCENTIVE PLAN.

3)     TO APPROVE SECOND SIGHT MEDICAL PRODUCTS,                 Mgmt          For                            For
       INC., 2015 EMPLOYEE STOCK PURCHASE PLAN.

4)     TO RATIFY THE APPOINTMENT OF GUMBINER                     Mgmt          For                            For
       SAVETT INC. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 SELECT INCOME REIT                                                                          Agenda Number:  934113375
--------------------------------------------------------------------------------------------------------------------------
        Security:  81618T100
    Meeting Type:  Special
    Meeting Date:  27-Jan-2015
          Ticker:  SIR
            ISIN:  US81618T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF COMMON SHARES                 Mgmt          Against                        Against
       OF BENEFICIAL INTEREST OF SELECT INCOME
       REIT PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF AUGUST 30, 2014, AS IT
       MAY BE AMENDED FROM TIME TO TIME, BY AND
       AMONG SELECT INCOME REIT, SC MERGER SUB LLC
       AND COLE CORPORATE INCOME TRUST, INC.

2.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          Against                        Against
       MEETING OF SHAREHOLDERS OF SELECT INCOME
       REIT TO A LATER DATE OR DATES, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       TO APPROVE SUCH SHARE ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 SELECT INCOME REIT                                                                          Agenda Number:  934145170
--------------------------------------------------------------------------------------------------------------------------
        Security:  81618T100
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  SIR
            ISIN:  US81618T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF INDEPENDENT TRUSTEE IN CLASS                  Mgmt          For                            For
       III: WILLIAM A. LAMKIN

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         Against
       SHAREHOLDER VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORP.                                                               Agenda Number:  934139026
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. DALTON, JR.                                      Mgmt          Withheld                       Against
       ROCCO A. ORTENZIO                                         Mgmt          For                            For
       THOMAS A. SCULLY                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against

3.     VOTE TO RATIFY THE APPOINTMENT OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934187863
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD A. BALLSCHMIEDE                                    Mgmt          For                            For
       SARAH M. BARPOULIS                                        Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       CARLIN G. CONNER                                          Mgmt          For                            For
       KARL F. KURZ                                              Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       THOMAS R. MCDANIEL                                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF BDO USA, LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934210597
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          For                            For
       CARMELO J. SANTORO                                        Mgmt          For                            For
       SYLVIA SUMMERS                                            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
       2016 FISCAL YEAR.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SENOMYX, INC.                                                                               Agenda Number:  934163344
--------------------------------------------------------------------------------------------------------------------------
        Security:  81724Q107
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SNMX
            ISIN:  US81724Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER BILLINGSLEY,PH.D.                                   Mgmt          For                            For
       STEPHEN A. BLOCK, ESQ.                                    Mgmt          For                            For
       MARY ANN GRAY, PH.D.                                      Mgmt          For                            For
       MICHAEL E. HERMAN                                         Mgmt          For                            For
       JOHN POYHONEN                                             Mgmt          For                            For
       JAY M. SHORT, PH.D.                                       Mgmt          For                            For
       KENT SNYDER                                               Mgmt          For                            For
       CHRISTOPHER J. TWOMEY                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934143710
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANK BROWN                                                Mgmt          For                            For
       JOSEPH CARLEONE                                           Mgmt          For                            For
       EDWARD H. CICHURSKI                                       Mgmt          For                            For
       FERGUS M. CLYDESDALE                                      Mgmt          For                            For
       JAMES A.D. CROFT                                          Mgmt          For                            For
       KENNETH P. MANNING                                        Mgmt          For                            For
       PAUL MANNING                                              Mgmt          For                            For
       D. MCKEITHAN-GEBHARDT                                     Mgmt          For                            For
       ELAINE R. WEDRAL                                          Mgmt          For                            For
       ESSIE WHITELAW                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          For                            For
       TO SENSIENT'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 IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       SENSIENT'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE A MAJORITY VOTING
       STANDARD FOR FUTURE UNCONTESTED ELECTIONS
       OF DIRECTORS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 SEQUENOM, INC.                                                                              Agenda Number:  934217337
--------------------------------------------------------------------------------------------------------------------------
        Security:  817337405
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  SQNM
            ISIN:  US8173374054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH F. BUECHLER                                       Mgmt          For                            For
       MYLA LAI-GOLDMAN                                          Mgmt          For                            For
       RICHARD A. LERNER                                         Mgmt          For                            For
       RONALD M. LINDSAY                                         Mgmt          For                            For
       CATHERINE J. MACKEY                                       Mgmt          For                            For
       DAVID PENDARVIS                                           Mgmt          For                            For
       CHARLES P. SLACIK                                         Mgmt          For                            For
       DIRK VAN DEN BOOM                                         Mgmt          For                            For
       WILLIAM J. WELCH                                          Mgmt          For                            For

2.     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 185,000,000 TO
       275,000,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 SEQUENTIAL BRANDS GROUP, INC.                                                               Agenda Number:  934190581
--------------------------------------------------------------------------------------------------------------------------
        Security:  817340201
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  SQBG
            ISIN:  US8173402012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: YEHUDA                      Mgmt          For                            For
       SHMIDMAN

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM                     Mgmt          For                            For
       SWEEDLER

2.     TO RATIFY THE SELECTION OF COHNREZNICK LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE 2015 EXECUTIVE BONUS PLAN.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SERVICESOURCE INTERNATIONAL INC.                                                            Agenda Number:  934220447
--------------------------------------------------------------------------------------------------------------------------
        Security:  81763U100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  SREV
            ISIN:  US81763U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. ASHE                                            Mgmt          For                            For
       BRUCE W. DUNLEVIE                                         Mgmt          For                            For
       BARRY D. REYNOLDS                                         Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3      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.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  934148936
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BROUGHTON III                                   Mgmt          For                            For
       STANLEY M. BROCK                                          Mgmt          For                            For
       J. RICHARD CASHIO                                         Mgmt          For                            For
       JAMES J. FILLER                                           Mgmt          For                            For
       MICHAEL D. FULLER                                         Mgmt          For                            For
       HATTON C.V. SMITH                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR                Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934138276
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN L. BURCH                                              Mgmt          For                            For
       RICHARD L. KOONTZ, JR.                                    Mgmt          For                            For
       JONELLE ST. JOHN                                          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.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          Against                        Against
       VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SHILOH INDUSTRIES, INC.                                                                     Agenda Number:  934122780
--------------------------------------------------------------------------------------------------------------------------
        Security:  824543102
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2015
          Ticker:  SHLO
            ISIN:  US8245431023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEAN A. BRUNOL                                            Mgmt          For                            For
       MICHAEL S. HANLEY                                         Mgmt          For                            For
       DAVID J. HESSLER                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  934063619
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

2.     TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

3.     TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY.

4.     TO RE-ELECT CECILIE FREDRIKSEN AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY.

5.     TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

6A.    THAT THE ISSUED AND PAID-UP SHARE CAPITAL                 Mgmt          Against                        Against
       OF THE COMPANY AS OF THE EFFECTIVE DATE BE
       REDUCED BY CANCELLING THE PAID-UP CAPITAL
       OF THE COMPANY TO THE EXTENT OF US$0.99 ON
       EACH OF THE ISSUED SHARES OF PAR VALUE
       US$1.00 IN THE SHARE CAPITAL OF THE COMPANY
       AS AT THE EFFECTIVE DATE SO THAT EACH
       ISSUED SHARE OF US$1.00 SHALL FROM THE
       EFFECTIVE DATE HAVE A PAR VALUE OF US$0.01
       AND BE TREATED IN ALL RESPECTS AS ONE (1)
       FULLY PAID-UP SHARE OF PAR VALUE US$0.01
       (THE "CAPITAL REDUCTION).

6B.    THAT SUBJECT TO AND FORTHWITH UPON THE                    Mgmt          Against                        Against
       CAPITAL REDUCTION TAKING EFFECT, THE AMOUNT
       OF CREDIT ARISING THEREFROM BE CREDITED TO
       THE CONTRIBUTED SURPLUS ACCOUNT OF THE
       COMPANY AND THAT THE DIRECTORS OF THE
       COMPANY BE AUTHORIZED TO APPLY ANY CREDIT
       BALANCE IN THE CONTRIBUTED SURPLUS ACCOUNT
       OF THE COMPANY IN ACCORDANCE WITH THE
       BYE-LAWS OF THE COMPANY AND ALL APPLICABLE
       LAWS.

6C.    THAT SUBJECT TO AND FORTHWITH UPON THE                    Mgmt          Against                        Against
       CAPITAL REDUCTION TAKING EFFECT, ALL THE
       AUTHORIZED BUT UNISSUED SHARES OF US$1.00
       EACH IN THE COMPANY AS OF THE EFFECTIVE
       DATE BE CANCELLED AND THE AUTHORIZED SHARE
       CAPITAL OF THE COMPANY OF US$125,000,000.00
       BE DIMINISHED BY THE AMOUNT REPRESENTING
       THE AMOUNT OF SHARES SO CANCELLED AND
       FORTHWITH UPON SUCH CANCELLATION, THE
       AUTHORIZED SHARE CAPITAL OF THE COMPANY BE
       RESTORED TO US$125,000,000.00 BY CREATING
       THE REQUISITE NUMBER OF SHARES OF PAR VALUE
       US$0.01 EACH.

6D.    THAT SUBJECT TO AND FORTHWITH UPON THE                    Mgmt          Against                        Against
       CAPITAL REDUCTION TAKING EFFECT, THE
       REGISTER OF SHAREHOLDERS (AND EACH BRANCH
       REGISTER AND SUB-REGISTER) SHALL BE AMENDED
       SUCH THAT THE SHARES IN ISSUE ON THE
       EFFECTIVE DATE SHALL BE RECORDED AS HAVING
       A PAR VALUE OF US$0.01 EACH.

7.     PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C.               Mgmt          For                            For
       AS AUDITORS AND TO AUTHORISE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

8.     PROPOSAL TO APPROVE THE REMUNERATION OF THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR
       THE YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  934218884
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENT A. KLEEBERGER                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH W. WOOD                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) VOTE, THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 SHORETEL, INC.                                                                              Agenda Number:  934084423
--------------------------------------------------------------------------------------------------------------------------
        Security:  825211105
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2014
          Ticker:  SHOR
            ISIN:  US8252111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH D. DENMAN                                         Mgmt          For                            For
       DONALD JOOS                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS SHORETEL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     CAST AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934228861
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY T. HOUSENBOLD                                     Mgmt          For                            For
       STEPHEN J. KILLEEN                                        Mgmt          Withheld                       Against
       JAMES N. WHITE                                            Mgmt          For                            For

2      TO APPROVE THE AMENDMENT OF SHUTTERFLY'S                  Mgmt          Against                        Against
       2006 EQUITY INCENTIVE PLAN.

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF SHUTTERFLY'S NAMED
       EXECUTIVE OFFICERS.

4      TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  934201120
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN BERNS                                              Mgmt          For                            For
       THOMAS R. EVANS                                           Mgmt          For                            For
       PAUL J. HENNESSY                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR 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 FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 SIENTRA, INC.                                                                               Agenda Number:  934216210
--------------------------------------------------------------------------------------------------------------------------
        Security:  82621J105
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2015
          Ticker:  SIEN
            ISIN:  US82621J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY NUGENT                      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 SIENTRA, INC. FOR ITS
       FISCAL YEAR ENDING 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.




--------------------------------------------------------------------------------------------------------------------------
 SIFCO INDUSTRIES, INC.                                                                      Agenda Number:  934110038
--------------------------------------------------------------------------------------------------------------------------
        Security:  826546103
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2015
          Ticker:  SIF
            ISIN:  US8265461033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. GOTSCHALL                                      Mgmt          For                            For
       JOHN G. CHAPMAN, SR.                                      Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       DONALD C. MOLTEN, JR.                                     Mgmt          For                            For
       ALAYNE L. REITMAN                                         Mgmt          For                            For
       HUDSON D. SMITH                                           Mgmt          For                            For
       NORMAN E. WELLS, JR.                                      Mgmt          For                            For
       MARK J. SILK                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SILICON GRAPHICS INTERNATIONAL CORP                                                         Agenda Number:  934091404
--------------------------------------------------------------------------------------------------------------------------
        Security:  82706L108
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2014
          Ticker:  SGI
            ISIN:  US82706L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. VERDOORN                                        Mgmt          For                            For
       CHARLES M. BOESENBERG                                     Mgmt          For                            For
       GARY A. GRIFFITHS                                         Mgmt          For                            For
       MICHAEL W. HAGEE                                          Mgmt          For                            For
       DOUGLAS R. KING                                           Mgmt          For                            For
       HAGI SCHWARTZ                                             Mgmt          For                            For
       JORGE L. TITINGER                                         Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE COMPANY'S                  Mgmt          For                            For
       2014 OMNIBUS INCENTIVE PLAN.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 26,
       2015.

5.     TO APPROVE A NON-BINDING, ADVISORY                        Mgmt          Against                        Against
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934130624
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALF-EGIL BOGEN                                            Mgmt          For                            For
       G. TYSON TUTTLE                                           Mgmt          For                            For
       SUMIT SADANA                                              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
       JANUARY 2, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SILVER BAY REALTY TRUST CORP.                                                               Agenda Number:  934070347
--------------------------------------------------------------------------------------------------------------------------
        Security:  82735Q102
    Meeting Type:  Special
    Meeting Date:  30-Sep-2014
          Ticker:  SBY
            ISIN:  US82735Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CONTRIBUTION AGREEMENT, AND               Mgmt          For                            For
       THE TRANSACTIONS CONTEMPLATED BY THE
       CONTRIBUTION AGREEMENT, PURSUANT TO WHICH
       SILVER BAY REALTY TRUST CORP. (THE
       COMPANY") WILL INTERNALIZE THE MANAGEMENT
       OF THE COMPANY THROUGH THE ACQUISITION OF
       PRCM REAL ESTATE ADVISERS LLC IN EXCHANGE
       FOR THE ISSUANCE OF 2,231,511 COMMON UNITS
       OF SILVER BAY OPERATING PARTNERSHIP L.P.

2      APPROVAL OF ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THAT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE THE
       INTERNALIZATION.




--------------------------------------------------------------------------------------------------------------------------
 SILVER BAY REALTY TRUST CORP.                                                               Agenda Number:  934144421
--------------------------------------------------------------------------------------------------------------------------
        Security:  82735Q102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SBY
            ISIN:  US82735Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. BROCK                                           Mgmt          For                            For
       DARYL J. CARTER                                           Mgmt          For                            For
       TANUJA M. DEHNE                                           Mgmt          For                            For
       STEPHEN G. KASNET                                         Mgmt          For                            For
       IRVIN R. KESSLER                                          Mgmt          For                            For
       DAVID N. MILLER                                           Mgmt          For                            For
       THOMAS SIERING                                            Mgmt          For                            For
       RONALD N. WEISER                                          Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31ST, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SILVER SPRING NETWORKS, INC.                                                                Agenda Number:  934184780
--------------------------------------------------------------------------------------------------------------------------
        Security:  82817Q103
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  SSNI
            ISIN:  US82817Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN SCHWARTZ                                         Mgmt          For                            For
       PETER VAN CAMP                                            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.




--------------------------------------------------------------------------------------------------------------------------
 SILVERCREST ASSET MGMT GROUP INC                                                            Agenda Number:  934212969
--------------------------------------------------------------------------------------------------------------------------
        Security:  828359109
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  SAMG
            ISIN:  US8283591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WINTHROP B. CONRAD, JR.                                   Mgmt          For                            For
       RICHARD R. HOUGH III                                      Mgmt          For                            For

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934135725
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER A. CHATMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY               Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          Against                        Against
       SIMPSON MANUFACTURING CO., INC. 2011
       INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934196141
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID D. SMITH                                            Mgmt          For                            For
       FREDERICK G. SMITH                                        Mgmt          For                            For
       J. DUNCAN SMITH                                           Mgmt          For                            For
       ROBERT E. SMITH                                           Mgmt          For                            For
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SJW CORP.                                                                                   Agenda Number:  934153040
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. ARMSTRONG                                              Mgmt          Withheld                       Against
       W.J. BISHOP                                               Mgmt          For                            For
       M.L. CALI                                                 Mgmt          Withheld                       Against
       D.R. KING                                                 Mgmt          For                            For
       D.B. MORE                                                 Mgmt          For                            For
       R.B. MOSKOVITZ                                            Mgmt          Withheld                       Against
       G.E. MOSS                                                 Mgmt          For                            For
       W.R. ROTH                                                 Mgmt          For                            For
       R.A. VAN VALER                                            Mgmt          For                            For

2.     APPROVE THE REINCORPORATION OF SJW CORP.                  Mgmt          Against                        Against
       FROM CALIFORNIA TO DELAWARE BY MEANS OF A
       MERGER WITH AND INTO A WHOLLY-OWNED
       DELAWARE SUBSIDIARY.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934174727
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. ATKINS                                         Mgmt          For                            For
       PETER P. BRUBAKER                                         Mgmt          For                            For
       LAWRENCE V. JACKSON                                       Mgmt          For                            For
       CARL E. LEE, JR.                                          Mgmt          For                            For
       DAVID C. MORAN                                            Mgmt          For                            For
       ISAIAH TIDWELL                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  934132604
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2015
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       O. BRUTON SMITH                                           Mgmt          For                            For
       B. SCOTT SMITH                                            Mgmt          For                            For
       DAVID BRUTON SMITH                                        Mgmt          For                            For
       WILLIAM I. BELK                                           Mgmt          For                            For
       WILLIAM R. BROOKS                                         Mgmt          For                            For
       BERNARD C. BYRD, JR.                                      Mgmt          For                            For
       VICTOR H. DOOLAN                                          Mgmt          For                            For
       JOHN W. HARRIS III                                        Mgmt          For                            For
       ROBERT HELLER                                             Mgmt          For                            For
       R. EUGENE TAYLOR                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       SONIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE ON A NON-BINDING, ADVISORY BASIS               Mgmt          For                            For
       SONIC'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4      TO CONSIDER AND APPROVE THE AMENDMENT AND                 Mgmt          For                            For
       RESTATEMENT OF THE SONIC AUTOMOTIVE, INC.
       2012 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONUS NETWORKS INC                                                                          Agenda Number:  934088938
--------------------------------------------------------------------------------------------------------------------------
        Security:  835916107
    Meeting Type:  Special
    Meeting Date:  02-Dec-2014
          Ticker:  SONS
            ISIN:  US8359161077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE APPROVAL OF AN AMENDMENT TO OUR FOURTH                Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO EFFECT A
       REVERSE STOCK SPLIT OF OUR ISSUED AND
       OUTSTANDING COMMON STOCK AT A WHOLE NUMBER
       RATIO OF NOT LESS THAN 1-FOR-5 AND NOT MORE
       THAN 1-FOR-10.

2      THE APPROVAL OF AMENDMENTS TO THE SONUS                   Mgmt          For                            For
       NETWORKS, INC. 2007 STOCK INCENTIVE PLAN,
       AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SONUS NETWORKS INC                                                                          Agenda Number:  934213808
--------------------------------------------------------------------------------------------------------------------------
        Security:  835916503
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SONS
            ISIN:  US8359165037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES K. BREWINGTON                                       Mgmt          For                            For
       MATTHEW W. BROSS                                          Mgmt          For                            For
       JOHN P. CUNNINGHAM                                        Mgmt          For                            For
       RAYMOND P. DOLAN                                          Mgmt          For                            For
       BEATRIZ V. INFANTE                                        Mgmt          For                            For
       HOWARD E. JANZEN                                          Mgmt          For                            For
       RICHARD J. LYNCH                                          Mgmt          For                            For
       PAMELA D.A. REEVE                                         Mgmt          For                            For
       JOHN A. SCHOFIELD                                         Mgmt          For                            For
       SCOTT E. SCHUBERT                                         Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE SONUS                        Mgmt          For                            For
       NETWORKS, INC. 2007 STOCK INCENTIVE PLAN,
       AS AMENDED.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP TO SERVE AS SONUS NETWORKS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF SONUS NETWORKS'
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE "COMPENSATION DISCUSSION AND ANALYSIS"
       SECTION AND THE ACCOMPANYING COMPENSATION
       TABLES AND RELATED NARRATIVES CONTAINED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934153571
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ANGELO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          For                            For
       DEVONSHIRE

1F.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER REZA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SOTHEBY'S STOCK COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934142631
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH M. BARPOULIS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BRACKEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH S. CAMPBELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHEILA                              Mgmt          For                            For
       HARTNETT-DEVLIN

1E.    ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER M. HIGGINS III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUNITA HOLZER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. RENNA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK L. SIMS                       Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO ADOPT THE 2015 OMNIBUS EQUITY                          Mgmt          For                            For
       COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  934138137
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. OSWALD FOGLE                                           Mgmt          For                            For
       HERBERT G. GRAY                                           Mgmt          For                            For
       CYNTHIA A. HARTLEY                                        Mgmt          For                            For
       JOHN C. POLLOK                                            Mgmt          Withheld                       Against
       THOMAS E. SUGGS                                           Mgmt          For                            For
       KEVIN P. WALKER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY, AS AN ADVISORY,                       Mgmt          For                            For
       NON-BINDING VOTE, APPOINTMENT OF DIXON
       HUGHES GOODMAN LLP, CERTIFIED PUBLIC
       ACCOUNTANTS, AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934162974
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G MARC BAUMANN                                            Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       PAUL HALPERN                                              Mgmt          For                            For
       ROBERT S. ROATH                                           Mgmt          For                            For
       WYMAN T. ROBERTS                                          Mgmt          For                            For
       DOUGLAS R. WAGGONER                                       Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       JAMES A. WILHELM                                          Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          For                            For

2.     TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 SPANSION INC.                                                                               Agenda Number:  934125902
--------------------------------------------------------------------------------------------------------------------------
        Security:  84649R200
    Meeting Type:  Special
    Meeting Date:  12-Mar-2015
          Ticker:  CODE
            ISIN:  US84649R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       AND REORGANIZATION, DATED AS OF DECEMBER 1,
       2014 (THE "MERGER AGREEMENT"), BY AND AMONG
       SPANSION INC., CYPRESS SEMICONDUCTOR
       CORPORATION AND MUSTANG ACQUISITION
       CORPORATION, AND APPROVE THE TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.

2.     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO SPANSION INC. NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER AGREEMENT
       AND MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPANSION                Mgmt          For                            For
       INC. SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934191076
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. KEITH MAXWELL III                                      Mgmt          For                            For
       KENNETH M. HARTWICK                                       Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPARTON CORPORATION                                                                         Agenda Number:  934081629
--------------------------------------------------------------------------------------------------------------------------
        Security:  847235108
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2014
          Ticker:  SPA
            ISIN:  US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES D. FAST                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH J. HARTNETT                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID P. MOLFENTER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES R. SWARTWOUT                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARY B. WOOD                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE CORPORATION FOR THE
       FISCAL YEAR ENDING JUNE 30, 2015 BY
       ADVISORY VOTE.

3.     TO APPROVE THE NAMED EXECUTIVE OFFICER                    Mgmt          For                            For
       COMPENSATION BY AN ADVISORY VOTE.

4.     TO APPROVE AN AMENDMENT TO THE                            Mgmt          Against                        Against
       CORPORATION'S AMENDED AND RESTATED CODE OF
       REGULATIONS TO PROVIDE THAT THE STATE OF
       OHIO WILL BE THE EXCLUSIVE FORUM FOR
       CERTAIN LEGAL ACTIONS.

5.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS SPECIFIED IN THE SPARTON
       CORPORATION 2010 LONG-TERM STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM PHARMACEUTICALS, INC.                                                              Agenda Number:  934217577
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763A108
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2015
          Ticker:  SPPI
            ISIN:  US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND W. COHEN                                          Mgmt          Withheld                       Against
       GILLES R. GAGNON                                          Mgmt          Withheld                       Against
       STUART M. KRASSNER                                        Mgmt          Withheld                       Against
       LUIGI LENAZ                                               Mgmt          Withheld                       Against
       ANTHONY E. MAIDA                                          Mgmt          Withheld                       Against
       RAJESH C. SHROTRIYA                                       Mgmt          Withheld                       Against
       DOLATRAI VYAS                                             Mgmt          Withheld                       Against

2.     TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE                Mgmt          Against                        Against
       IN CONNECTION WITH THE POTENTIAL CONVERSION
       OF OUR CONVERTIBLE SENIOR NOTES, WHICH
       WOULD ALLOW US TO SETTLE THE CONVERSION OF
       THE NOTES, AT OUR OPTION, WITH SHARES OF
       OUR COMMON STOCK AND/OR THEIR EQUIVALENT
       CASH VALUE AT THE TIME OF CONVERSION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 31, 2015.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS
       SECTION OF THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPEED COMMERCE, INC.                                                                        Agenda Number:  934078913
--------------------------------------------------------------------------------------------------------------------------
        Security:  84764T106
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2014
          Ticker:  SPDC
            ISIN:  US84764T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN DUCHELLE                                          Mgmt          For                            For
       A. CONSTANTINOPLE                                         Mgmt          For                            For
       FREDERICK GREEN                                           Mgmt          For                            For
       SCOTT GUILFOYLE                                           Mgmt          For                            For

2.     APPROVING THE SPEED COMMERCE, INC. STOCK                  Mgmt          For                            For
       INCENTIVE 2014 PLAN.

3.     RATIFYING THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP.

4.     APPROVING, ON AN ADVISORY BASIS, THE                      Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED OFFICERS FOR
       FY2013 AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT ("SAY ON PAY").




--------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  934148253
--------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  TRK
            ISIN:  US8477881069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. MARCUS G. SMITH                                       Mgmt          For                            For
       MR. TOM E. SMITH                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SPRINGLEAF HOLDINGS, INC (LEAF)                                                             Agenda Number:  934198765
--------------------------------------------------------------------------------------------------------------------------
        Security:  85172J101
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  LEAF
            ISIN:  US85172J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS L. JACOBS                                         Mgmt          For                            For
       ANAHAITA N. KOTVAL                                        Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE INC.                                                                           Agenda Number:  934157151
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARCHIE C. BLACK                                           Mgmt          For                            For
       MICHAEL B. GORMAN                                         Mgmt          For                            For
       MARTIN J. LEESTMA                                         Mgmt          For                            For
       JAMES B. RAMSEY                                           Mgmt          For                            For
       MICHAEL A. SMERKLO                                        Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3      ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          Against                        Against
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934140651
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Special
    Meeting Date:  27-Mar-2015
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO SS&C'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED SHARES OF SS&C'S
       COMMON STOCK TO 200,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934185958
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. ETHERINGTON                                    Mgmt          Withheld                       Against
       JONATHAN E. MICHAEL                                       Mgmt          For                            For

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934145118
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN S. BUTCHER                                       Mgmt          For                            For
       VIRGIS W. COLBERT                                         Mgmt          For                            For
       JEFFREY D. FURBER                                         Mgmt          For                            For
       LARRY T. GUILLEMETTE                                      Mgmt          For                            For
       FRANCIS X. JACOBY III                                     Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       HANS S. WEGER                                             Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3      THE APPROVAL, BY NON-BINDING VOTE, OF                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STAGE STORES, INC.                                                                          Agenda Number:  934208693
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254C305
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SSI
            ISIN:  US85254C3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN J. BAROCAS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE D. CROWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE M. ELLIS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL L. GLAZER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GABRIELLE E.                        Mgmt          For                            For
       GREENE-SULZBERGER

1F.    ELECTION OF DIRECTOR: EARL J. HESTERBERG                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LISA R. KRANC                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. CLAYTON REASOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA                 Mgmt          For                            For

2.     APPROVAL OF THE STAGE STORES EXECUTIVE                    Mgmt          For                            For
       PERFORMANCE INCENTIVE BONUS PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  934183132
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       JOSEPH W. MCDONNELL                                       Mgmt          For                            For
       ALISA C. NORRIS                                           Mgmt          For                            For
       ARTHUR S. SILLS                                           Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       PETER J. SILLS                                            Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          Against                        Against
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD PACIFIC CORP.                                                                      Agenda Number:  934191987
--------------------------------------------------------------------------------------------------------------------------
        Security:  85375C101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  SPF
            ISIN:  US85375C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       RONALD R. FOELL                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       JOHN R. PESHKIN                                           Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       SCOTT D. STOWELL                                          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.     RATIFICATION OF THE COMPANY'S AMENDED AND                 Mgmt          Against                        Against
       RESTATED STOCKHOLDER RIGHTS AGREEMENT

4.     RATIFICATION OF THE AMENDED FORUM SELECTION               Mgmt          Against                        Against
       PROVISION IN THE COMPANY'S AMENDED AND
       RESTATED BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD WAYPOINT RESIDENTIAL TRUST                                                         Agenda Number:  934174789
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571W109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  SWAY
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       DOUGLAS R. BRIEN                                          Mgmt          For                            For
       RICHARD D. BRONSON                                        Mgmt          For                            For
       MICHAEL D. FASCITELLI                                     Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For
       STEPHEN H. SIMON                                          Mgmt          For                            For
       ANDREW J. SOSSEN                                          Mgmt          For                            For
       COLIN T. WIEL                                             Mgmt          For                            For
       CHRISTOPHER B. WOODWARD                                   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.




--------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  934177329
--------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  STFC
            ISIN:  US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. FIORILE                                        Mgmt          For                            For
       MICHAEL E. LAROCCO                                        Mgmt          For                            For
       EILEEN A. MALLESCH                                        Mgmt          For                            For
       ROBERT P. RESTREPO, JR.                                   Mgmt          For                            For

2.     PROPOSAL TO AMEND THE COMPANY'S 1991                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE AND DIVIDEND
       REINVESTMENT PLAN.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     ADVISORY VOTE - APPROVAL OF THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2015 ANNUAL MEETING
       OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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




--------------------------------------------------------------------------------------------------------------------------
 STATE NATIONAL COMPANIES, INC.                                                              Agenda Number:  934168407
--------------------------------------------------------------------------------------------------------------------------
        Security:  85711T305
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SNC
            ISIN:  US85711T3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GENE BECKER                                               Mgmt          For                            For
       MARSHA CAMERON                                            Mgmt          For                            For
       DAVID KING                                                Mgmt          For                            For
       TERRY LEDBETTER                                           Mgmt          For                            For
       FRED REICHELT                                             Mgmt          For                            For

2      TO APPROVE THE STATE NATIONAL COMPANIES,                  Mgmt          For                            For
       INC. 2015 CASH INCENTIVE PLAN.

3      TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STELLUS CAPITAL INVESTMENT CORPORATION                                                      Agenda Number:  934007394
--------------------------------------------------------------------------------------------------------------------------
        Security:  858568108
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2014
          Ticker:  SCM
            ISIN:  US8585681088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA T. DAVIS                                           Mgmt          For                            For
       BRUCE R. BILGER                                           Mgmt          For                            For

2      TO APPROVE A PROPOSAL TO AUTHORIZE THE                    Mgmt          For                            For
       COMPANY, WITH THE APPROVAL OF THE BOARD, TO
       SELL OR OTHERWISE ISSUE UP TO 25% OF THE
       COMPANY'S OUTSTANDING COMMON STOCK AT AN
       OFFERING PRICE THAT IS BELOW THE COMPANY'S
       THEN CURRENT NET ASSET VALUE PER SHARE.

3      TO APPROVE A PROPOSAL TO AUTHORIZE THE                    Mgmt          For                            For
       COMPANY TO ISSUE WARRANTS, OPTIONS OR
       RIGHTS TO SUBSCRIBE TO, CONVERT TO, OR
       PURCHASE OUR COMMON STOCK IN ONE OR MORE
       OFFERINGS.




--------------------------------------------------------------------------------------------------------------------------
 STEMLINE THERAPEUTICS, INC.                                                                 Agenda Number:  934217729
--------------------------------------------------------------------------------------------------------------------------
        Security:  85858C107
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  STML
            ISIN:  US85858C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IVAN BERGSTEIN, M.D.*                                     Mgmt          For                            For
       ALAN FORMAN*                                              Mgmt          For                            For
       J. KEVIN BUCHI#                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE STEMLINE THERAPEUTICS, INC.               Mgmt          For                            For
       EMPLOYEE SHARE PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STERIS CORPORATION                                                                          Agenda Number:  934047247
--------------------------------------------------------------------------------------------------------------------------
        Security:  859152100
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2014
          Ticker:  STE
            ISIN:  US8591521005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. BREEDEN                                        Mgmt          For                            For
       CYNTHIA L. FELDMANN                                       Mgmt          For                            For
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID B. LEWIS                                            Mgmt          For                            For
       KEVIN M. MCMULLEN                                         Mgmt          For                            For
       WALTER M ROSEBROUGH, JR                                   Mgmt          For                            For
       MOHSEN M. SOHI                                            Mgmt          For                            For
       JOHN P. WAREHAM                                           Mgmt          For                            For
       LOYAL W. WILSON                                           Mgmt          For                            For
       MICHAEL B. WOOD                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR 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 MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934171012
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Special
    Meeting Date:  28-Apr-2015
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

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.
       ("HUDSON VALLEY") AND STERLING BANCORP,
       PURSUANT TO WHICH HUDSON VALLEY WILL MERGE
       WITH AND INTO STERLING (THE "STERLING
       MERGER PROPOSAL").

2.     PROPOSAL TO ADJOURN THE STERLING SPECIAL                  Mgmt          For                            For
       MEETING IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       STERLING MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934194616
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ABRAMS                                             Mgmt          For                            For
       LOUIS J. CAPPELLI                                         Mgmt          For                            For
       JAMES F. DEUTSCH                                          Mgmt          For                            For
       NAVY E. DJONOVIC                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       WILLIAM F. HELMER                                         Mgmt          For                            For
       THOMAS G. KAHN                                            Mgmt          For                            For
       JAMES B. KLEIN                                            Mgmt          For                            For
       JACK L. KOPNISKY                                          Mgmt          For                            For
       ROBERT W. LAZAR                                           Mgmt          For                            For
       JOHN C. MILLMAN                                           Mgmt          For                            For
       RICHARD O'TOOLE                                           Mgmt          For                            For
       BURT B. STEINBERG                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     APPROVAL OF THE STERLING BANCORP 2015                     Mgmt          For                            For
       OMNIBUS EQUITY AND INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  934151488
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD O. SCHAUM                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MILTON L. SCOTT                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL J. VARELLO                     Mgmt          For                            For

2.     TO APPROVE FOR THE COMPANY'S CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER A SPECIAL, ONETIME STOCK
       PLAN.

3.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  934167392
--------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  SWC
            ISIN:  US86074Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE M. BEE                                             Mgmt          For                            For
       MICHAEL J. MCMULLEN                                       Mgmt          For                            For
       PATRICE E. MERRIN                                         Mgmt          For                            For
       MICHAEL S. PARRETT                                        Mgmt          For                            For
       BRIAN D. SCHWEITZER                                       Mgmt          For                            For
       GARY A. SUGAR                                             Mgmt          For                            For
       LAWRENCE PETER O'HAGAN                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2015.

3.     AN ADVISORY VOTE ON EXECUTIVE OFFICER                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STOCK BUILDING SUPPLY HOLDINGS, INC.                                                        Agenda Number:  934216640
--------------------------------------------------------------------------------------------------------------------------
        Security:  86101X104
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  STCK
            ISIN:  US86101X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW FREEDMAN                                           Mgmt          For                            For
       BARRY J. GOLDSTEIN                                        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 YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OFFICER COMPENSATION

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF SHARES OF AUTHORIZED
       COMMON STOCK FROM 100,000,000 SHARES TO
       150,000,000 SHARES

5.     PROPOSAL TO APPROVE THE SECOND AMENDMENT TO               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY
       1,600,000 SHARES

6.     PROPOSAL TO APPROVE THE THIRD AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN SETTING
       FORTH THE ELIGIBLE EMPLOYEES, BUSINESS
       CRITERIA AND MAXIMUM ANNUAL PER PERSON
       COMPENSATION LIMITS UNDER THE STOCK
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH SECTION 162(M) OF THE INTERNAL REVENUE
       CODE




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934098561
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Special
    Meeting Date:  18-Dec-2014
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND ADOPT THE MERGER AGREEMENT                 Mgmt          For                            For
       AND THE MERGER DATED AUGUST 22, 2014,
       PURSUANT TO WHICH, AMONG OTHER THINGS,
       STONEGATE BANK WILL MERGE WITH COMMUNITY
       BANK OF BROWARD, A FLORIDA-CHARTERED
       COMMERCIAL BANK, WITH STONEGATE BANK BEING
       THE SURVIVING FLORIDA-CHARTERED BANK.

2      TO APPROVE A PROPOSAL TO GRANT                            Mgmt          For                            For
       DISCRETIONARY AUTHORITY TO THE PERSONS
       NAMED AS PROXIES TO ADJOURN THE SPECIAL
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, AND TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE AGREEMENT AND PLAN
       OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934142605
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON B. BALDWIN                                            Mgmt          For                            For
       WILLIAM J. GALLO                                          Mgmt          For                            For
       JEFFREY HOLDING                                           Mgmt          Withheld                       Against
       BRUCE KEIR                                                Mgmt          For                            For
       DR. GERALD LABODA                                         Mgmt          For                            For
       JEFF NUDELMAN                                             Mgmt          For                            For
       LAWRENCE SEIDMAN                                          Mgmt          For                            For
       DAVID SELESKI                                             Mgmt          For                            For
       ROBERT SOUAID                                             Mgmt          For                            For
       GLENN STRAUB                                              Mgmt          Withheld                       Against
       JOHN TOMLINSON                                            Mgmt          Withheld                       Against

2.     TO RATIFY APPOINTMENT OF CROWE HORWATH, LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE MORTGAGE CORPORATION                                                              Agenda Number:  934177418
--------------------------------------------------------------------------------------------------------------------------
        Security:  86181Q300
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  SGM
            ISIN:  US86181Q3002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. BROWN                                            Mgmt          For                            For
       JAMES J. CUTILLO                                          Mgmt          For                            For
       SAM LEVINSON                                              Mgmt          For                            For
       RICHARD A. MIRRO                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF KPMG
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF STONEGATE MORTGAGE
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934187774
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN B. DEGAYNOR                                      Mgmt          For                            For
       JEFFREY P. DRAIME                                         Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       IRA C. KAPLAN                                             Mgmt          For                            For
       KIM KORTH                                                 Mgmt          For                            For
       WILLIAM M. LASKY                                          Mgmt          For                            For
       GEORGE S. MAYES, JR.                                      Mgmt          For                            For
       PAUL J. SCHLATHER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP.                        Mgmt          For                            For

3.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934194286
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          Withheld                       Against
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       MAHESH BALAKRISHNAN                                       Mgmt          Withheld                       Against
       MANISH DESAI                                              Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       KENNETH LIANG                                             Mgmt          For                            For
       RAJATH SHOURIE                                            Mgmt          For                            For
       DEREK SMITH                                               Mgmt          Withheld                       Against
       QUENTIN P. SMITH, JR.                                     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STRATTEC SECURITY CORPORATION                                                               Agenda Number:  934074054
--------------------------------------------------------------------------------------------------------------------------
        Security:  863111100
    Meeting Type:  Annual
    Meeting Date:  07-Oct-2014
          Ticker:  STRT
            ISIN:  US8631111007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. ZIMMER                                           Mgmt          For                            For
       MICHAEL J. KOSS                                           Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE AMENDED AND                     Mgmt          For                            For
       RESTATED STRATTEC SECURITY CORPORATION
       STOCK INCENTIVE PLAN.

3.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     APPROVE AN AMENDMENT AND RESTATEMENT OF OUR               Mgmt          For                            For
       2011 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  934036547
--------------------------------------------------------------------------------------------------------------------------
        Security:  86663B102
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2014
          Ticker:  SNBC
            ISIN:  US86663B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY R. BROWN                                           Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       JEFFREY S. BROWN                                          Mgmt          For                            For
       PETER GALETTO, JR.                                        Mgmt          For                            For
       ELI KRAMER                                                Mgmt          For                            For
       ANTHONY R. COSCIA                                         Mgmt          For                            For
       WILLIAM J. MARINO                                         Mgmt          For                            For
       PHILIP A. NORCROSS                                        Mgmt          For                            For
       STEVEN A. KASS                                            Mgmt          For                            For
       KEITH STOCK                                               Mgmt          For                            For
       FRANK CLAY CREASEY, JR.                                   Mgmt          For                            For

2.     THE APPROVAL OF THE SUN BANCORP, INC. 2014                Mgmt          Against                        Against
       PERFORMANCE EQUITY PLAN.

3.     THE APPROVAL OF AN AMENDMENT TO THE SUN                   Mgmt          Against                        Against
       BANCORP, INC. 2010 STOCK-BASED INCENTIVE
       PLAN.

4.     THE APPROVAL OF A NON-BINDING ADVISORY                    Mgmt          Against                        Against
       PROPOSAL REGARDING THE COMPENSATION PAID TO
       THE NAMED EXECUTIVE OFFICERS LISTED IN THE
       PROXY STATEMENT.

5.     THE RATIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 SUN BANCORP, INC.                                                                           Agenda Number:  934170034
--------------------------------------------------------------------------------------------------------------------------
        Security:  86663B201
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  SNBC
            ISIN:  US86663B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SIDNEY R. BROWN                                           Mgmt          For                            For
       JEFFREY S. BROWN                                          Mgmt          For                            For
       ANTHONY R. COSCIA                                         Mgmt          Withheld                       Against
       FRANK CLAY CREASEY, JR.                                   Mgmt          For                            For
       PETER GALETTO, JR.                                        Mgmt          For                            For
       ELI KRAMER                                                Mgmt          Withheld                       Against
       WILLIAM J. MARINO                                         Mgmt          Withheld                       Against
       PHILIP A. NORCROSS                                        Mgmt          Withheld                       Against
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       WILBUR L. ROSS, JR.                                       Mgmt          Withheld                       Against
       KEITH STOCK                                               Mgmt          For                            For

2.     THE APPROVAL OF THE SUN BANCORP, INC. 2015                Mgmt          For                            For
       OMNIBUS STOCK INCENTIVE PLAN.

3.     THE RATIFICATION OF 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, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934024251
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2014
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHANIE W. BERGERON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN M. HERMELIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL D. LAPIDES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLUNET R. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD L. PIASECKI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY A. SHIFFMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR A. WEISS                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUN HYDRAULICS CORPORATION                                                                  Agenda Number:  934198311
--------------------------------------------------------------------------------------------------------------------------
        Security:  866942105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  SNHY
            ISIN:  US8669421054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLEN J. CARLSON                                          Mgmt          For                            For
       WOLFGANG H. DANGEL                                        Mgmt          For                            For

2      APPROVAL OF THE AMENDMENT TO THE SUN                      Mgmt          For                            For
       HYDRAULICS CORPORATION 2012 NONEMPLOYEE
       DIRECTOR FEES PLAN

3      RATIFICATION OF APPOINTMENT OF MAYER                      Mgmt          For                            For
       HOFFMAN MCCANN P.C. AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION

4      ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934147895
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK A. HENDERSON                                    Mgmt          For                            For
       ALVIN BLEDSOE                                             Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNESIS PHARMACEUTICALS, INC.                                                               Agenda Number:  934200623
--------------------------------------------------------------------------------------------------------------------------
        Security:  867328601
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  SNSS
            ISIN:  US8673286014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE R. CARCHEDI                                         Mgmt          For                            For
       HELEN S. KIM                                              Mgmt          For                            For
       DAYTON MISFELDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF SUNESIS FOR THE 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          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For
       LEWIS N. WOLFF                                            Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE
       OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY
       STATEMENT FOR THE 2015 ANNUAL MEETING OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  934119896
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2015
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YIH-SHYAN (WALLY) LIAW                                    Mgmt          For                            For
       LAURA BLACK                                               Mgmt          For                            For
       MICHAEL S. MCANDREWS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934162823
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET S. DANO                                          Mgmt          For                            For
       JACK A. HOCKEMA                                           Mgmt          For                            For
       PAUL J. HUMPHRIES                                         Mgmt          For                            For
       JAMES S. MCELYA                                           Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For
       FRANCISCO S. URANGA                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR REINCORPORATION FROM                       Mgmt          For                            For
       CALIFORNIA TO DELAWARE.

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 27, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  934178105
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGES GEMAYEL                                           Mgmt          For                            For
       JOHN M. SIEBERT                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       GEISER

1B.    ELECTION OF CLASS II DIRECTOR: CURTIS S.                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SUSSER HOLDINGS CORPORATION                                                                 Agenda Number:  934064089
--------------------------------------------------------------------------------------------------------------------------
        Security:  869233106
    Meeting Type:  Special
    Meeting Date:  28-Aug-2014
          Ticker:  SUSS
            ISIN:  US8692331064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT & PLAN OF MERGER DATED                Mgmt          For                            For
       AS OF APRIL 27, 2014, BY AND AMONG SUSSER
       HOLDINGS CORPORATION, ENERGY TRANSFER
       PARTNERS, L.P., ENERGY TRANSFER PARTNERS
       GP, L.P., HERITAGE HOLDINGS, INC. (WHICH WE
       REFER TO AS "HHI"), DRIVE ACQUISITION
       CORPORATION, AND, FOR LIMITED PURPOSES SET
       FORTH THEREIN, ENERGY TRANSFER EQUITY,
       L.P., AS IT MAY BE AMENDED FROM TIME TO
       TIME.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, SPECIFIED COMPENSATION THAT MAY BE
       RECEIVED BY SUSSER'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     APPROVE ANY ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934169649
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY MOYES                                               Mgmt          Withheld                       Against
       RICHARD H. DOZER                                          Mgmt          Withheld                       Against
       DAVID VANDER PLOEG                                        Mgmt          Withheld                       Against
       GLENN BROWN                                               Mgmt          Withheld                       Against
       JOSE A. CARDENAS                                          Mgmt          Withheld                       Against
       WILLIAM F. RILEY III                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2015.

4.     STOCKHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SWS GROUP INC.                                                                              Agenda Number:  934088003
--------------------------------------------------------------------------------------------------------------------------
        Security:  78503N107
    Meeting Type:  Special
    Meeting Date:  21-Nov-2014
          Ticker:  SWS
            ISIN:  US78503N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT AND APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF MARCH 31,2014, BY
       AND AMONG HILLTOP HOLDINGS INC., PERUNA LLC
       AND SWS GROUP, INC.

2      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, COMPENSATION THAT MAY BE PAID OR
       WOULD BE PAYABLE TO SWS'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3      TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES, IN THE EVENT
       THAT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE THE
       MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934073406
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  21-Oct-2014
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANCIS F. LEE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: NELSON C. CHAN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD L. SANQUINI                 Mgmt          For                            For

2.     PROPOSAL TO PROVIDE A NON-BINDING ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR FISCAL 2014
       ("SAY-ON-PAY").

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JUNE 27, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934175680
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CADOGAN                                        Mgmt          For                            For
       STEPHEN G. WALDIS                                         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 THE COMPANY'S 2015 EQUITY                      Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY PHARMACEUTICALS INC                                                                 Agenda Number:  934077795
--------------------------------------------------------------------------------------------------------------------------
        Security:  871639308
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2014
          Ticker:  SGYP
            ISIN:  US8716393082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY S. JACOB                                             Mgmt          For                            For
       MELVIN K. SPIGELMAN                                       Mgmt          Withheld                       Against
       JOHN P. BRANCACCIO                                        Mgmt          Withheld                       Against
       THOMAS H. ADAMS                                           Mgmt          Withheld                       Against
       CHRISTOPHER MCGUIGAN                                      Mgmt          For                            For
       ALAN F. JOSLYN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY BDO USA, LLP AS                        Mgmt          For                            For
       SYNERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY RESOURCES CORP                                                                      Agenda Number:  934115292
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164P103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  SYRG
            ISIN:  US87164P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       ED HOLLOWAY                                               Mgmt          For                            For
       WILLIAM E. SCAFF, JR                                      Mgmt          For                            For
       RICK A. WILBER                                            Mgmt          Withheld                       Against
       RAYMOND E. MCELHANEY                                      Mgmt          Withheld                       Against
       BILL M. CONRAD                                            Mgmt          Withheld                       Against
       GEORGE SEWARD                                             Mgmt          For                            For
       R.W. NOFFSINGER III                                       Mgmt          Withheld                       Against
       JACK AYDIN                                                Mgmt          For                            For

2)     TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934129873
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2015
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          For                            For
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          Against                        Against
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 SYNTA PHARMACEUTICALS CORPORATION                                                           Agenda Number:  934218771
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162T206
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  SNTA
            ISIN:  US87162T2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. GOLLUST                                          Mgmt          For                            For
       ROBERT N. WILSON                                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE THE 2015 STOCK PLAN.                  Mgmt          For                            For

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934194577
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PARITOSH K. CHOKSI                                        Mgmt          Withheld                       Against
       BHARAT DESAI                                              Mgmt          For                            For
       THOMAS DOKE                                               Mgmt          For                            For
       RAJESH MASHRUWALA                                         Mgmt          Withheld                       Against
       GEORGE R. MRKONIC, JR.                                    Mgmt          Withheld                       Against
       NITIN RAKESH                                              Mgmt          For                            For
       PRASHANT RANADE                                           Mgmt          For                            For
       VINOD K. SAHNEY                                           Mgmt          For                            For
       NEERJA SETHI                                              Mgmt          For                            For

2      APPROVE AN AMENDMENT TO SYNTEL'S RESTATED                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 100,000,000 TO 200,000,000.

3      A NON-BINDING RESOLUTION TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS
       SYNTEL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SYNUTRA INTERNATIONAL, INC.                                                                 Agenda Number:  934121803
--------------------------------------------------------------------------------------------------------------------------
        Security:  87164C102
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2015
          Ticker:  SYUT
            ISIN:  US87164C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIANG ZHANG*                                              Mgmt          For                            For
       DONGHAO YANG*                                             Mgmt          For                            For
       JOSEPH CHOW#                                              Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM: DELOITTE
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  934202920
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD LEEDS                                             Mgmt          For                            For
       BRUCE LEEDS                                               Mgmt          For                            For
       ROBERT LEEDS                                              Mgmt          For                            For
       LAWRENCE REINHOLD                                         Mgmt          Withheld                       Against
       STACY DICK                                                Mgmt          For                            For
       ROBERT ROSENTHAL                                          Mgmt          For                            For
       MARIE ADLER-KRAVECAS                                      Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2015.

3.     A PROPOSAL TO AMEND THE TERM OF THE                       Mgmt          Abstain                        Against
       COMPANY'S 2010 LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 T2 BIOSYSTEMS, INC.                                                                         Agenda Number:  934215838
--------------------------------------------------------------------------------------------------------------------------
        Security:  89853L104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  TTOO
            ISIN:  US89853L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN MCDONOUGH                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HARRY WILCOX                        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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TAL INTERNATIONAL GROUP, INC.                                                               Agenda Number:  934140194
--------------------------------------------------------------------------------------------------------------------------
        Security:  874083108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  TAL
            ISIN:  US8740831081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN M. SONDEY                                           Mgmt          For                            For
       MALCOLM P. BAKER                                          Mgmt          For                            For
       CLAUDE GERMAIN                                            Mgmt          Withheld                       Against
       KENNETH HANAU                                             Mgmt          For                            For
       HELMUT KASPERS                                            Mgmt          Withheld                       Against
       FREDERIC H. LINDEBERG                                     Mgmt          Withheld                       Against

2      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 TALMER BANCORP INC                                                                          Agenda Number:  934202336
--------------------------------------------------------------------------------------------------------------------------
        Security:  87482X101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  TLMR
            ISIN:  US87482X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAX BERLIN                                                Mgmt          For                            For
       GARY COLLINS                                              Mgmt          For                            For
       JENNIFER GRANHOLM                                         Mgmt          For                            For
       PAUL HODGES, III                                          Mgmt          For                            For
       DENNY KIM                                                 Mgmt          For                            For
       RONALD KLEIN                                              Mgmt          For                            For
       DAVID LEITCH                                              Mgmt          For                            For
       BARBARA MAHONE                                            Mgmt          For                            For
       ROBERT NAFTALY                                            Mgmt          For                            For
       ALBERT PAPA                                               Mgmt          For                            For
       DAVID PROVOST                                             Mgmt          For                            For
       THOMAS SCHELLENBERG                                       Mgmt          For                            For
       GARY TORGOW                                               Mgmt          For                            For
       ARTHUR WEISS                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  934175705
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372104
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TNDM
            ISIN:  US8753721047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DICK P. ALLEN                                             Mgmt          For                            For
       EDWARD L. CAHILL                                          Mgmt          For                            For
       LONNIE M. SMITH                                           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.




--------------------------------------------------------------------------------------------------------------------------
 TANGOE, INC.                                                                                Agenda Number:  934198955
--------------------------------------------------------------------------------------------------------------------------
        Security:  87582Y108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  TNGO
            ISIN:  US87582Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY P. GOLDING                                           Mgmt          For                            For
       RONALD W. KAISER                                          Mgmt          For                            For
       GERALD G. KOKOS                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          Against                        Against
       TO APPROVE EXECUTIVE COMPENSATION.

4.     TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO                 Mgmt          For                            For
       RESERVE AN ADDITIONAL 2,200,000 SHARES OF
       COMMON STOCK FOR ISSUANCE UNDER THE 2011
       STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  934150993
--------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  TASR
            ISIN:  US87651B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD CARMONA                                           Mgmt          For                            For
       BRET TAYLOR                                               Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO RATIFY APPOINTMENT OF GRANT THORNTON LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TCP INTERNATIONAL HOLDINGS LTD./TCPI                                                        Agenda Number:  934110987
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84689100
    Meeting Type:  Special
    Meeting Date:  29-Dec-2014
          Ticker:  TCPI
            ISIN:  CH0190791019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF ONE DIRECTOR EFFECTIVE AS OF                  Mgmt          For                            For
       THE ELECTION EFFECTIVE DATE. NOMINEE:
       STEVEN WILLENSKY

2.     ELECTION OF A MEMBER OF THE COMPENSATION                  Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       EFFECTIVE AS OF THE ELECTION EFFECTIVE
       DATE. NOMINEE: STEVEN WILLENSKY

3.     IF NEW OR AMENDED PROPOSALS, AS WELL AS NEW               Mgmt          For                            For
       AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA
       3 OF THE SWISS CODE OF OBLIGATIONS, ARE PUT
       BEFORE THE MEETING, BY MARKING THE BOX TO
       THE RIGHT, I HEREBY INSTRUCT THE
       INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY
       APPOINTED BY THE BOARD OF DIRECTORS IF THE
       INDEPENDENT PROXY IS INCAPABLE OF ACTING)
       TO VOTE AS FOLLOWS:




--------------------------------------------------------------------------------------------------------------------------
 TCP INTERNATIONAL HOLDINGS LTD./TCPI                                                        Agenda Number:  934250882
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84689100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:  TCPI
            ISIN:  CH0190791019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND AUDITED STATUTORY FINANCIAL
       STATEMENTS FOR TCP FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2014

2.     APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       FISCAL YEAR 2014

3A.    RE-ELECTION OF ELLIS YAN AS A DIRECTOR FOR                Mgmt          For                            For
       A ONE-YEAR TERM

3B.    RE-ELECTION OF SOLOMON YAN AS A DIRECTOR                  Mgmt          For                            For
       FOR A ONE-YEAR TERM

3C.    RE-ELECTION OF ERIC PETERSON AS A DIRECTOR                Mgmt          For                            For
       FOR A ONE-YEAR TERM

3D.    RE-ELECTION OF GEORGE STRICKLER AS A                      Mgmt          For                            For
       DIRECTOR FOR A ONE-YEAR TERM

3E.    ELECTION OF RALPH DELLA RATTA, JR. AS A                   Mgmt          For                            For
       DIRECTOR FOR A ONE-YEAR TERM

3F.    ELECTION OF C. LEE THOMAS AS A DIRECTOR FOR               Mgmt          For                            For
       A ONE-YEAR TERM

4.     RE-ELECTION OF CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS

5A.    RE-ELECTION OF ERIC PETERSON AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5B.    RE-ELECTION OF GEORGE STRICKLER AS A MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5C.    ELECTION OF RALPH DELLA RATTA, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5D.    ELECTION OF C. LEE THOMAS AS A MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.     RE-ELECTION OF SWISS INDEPENDENT AUDITOR                  Mgmt          For                            For

7.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

8.     ELECTION OF INDEPENDENT PROXY                             Mgmt          For                            For

9A.    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ORDINARY GENERAL MEETING

9B.    COMPENSATION OF EXECUTIVE OFFICERS FOR                    Mgmt          Against                        Against
       FISCAL YEAR 2015

10.    APPROVAL OF THE GRANT OF ADDITIONAL SHARES                Mgmt          For                            For
       UNDER 2014 OMNIBUS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 TEAM HEALTH HOLDINGS, INC.                                                                  Agenda Number:  934170135
--------------------------------------------------------------------------------------------------------------------------
        Security:  87817A107
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TMH
            ISIN:  US87817A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GLENN A. DAVENPORT                  Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: NEIL M. KURTZ, M.D.                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934070006
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2014
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE               Mgmt          For                            For
       UNTIL THE 2017 ANNUAL MEETING: PHILIP J.
       HAWK

1.2    ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE               Mgmt          For                            For
       UNTIL THE 2017 ANNUAL MEETING: LOUIS A.
       WATERS

1.3    ELECTION OF CLASS III DIRECTOR TO HOLD                    Mgmt          For                            For
       OFFICE UNTIL THE 2016 ANNUAL MEETING: TED
       W. OWEN

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING MAY 31, 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  934206942
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. BURKE                                           Mgmt          Withheld                       Against
       BRUCE LEVENSON                                            Mgmt          Withheld                       Against

2.     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 DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  934204897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  TNK
            ISIN:  MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR BENSLER                                            Mgmt          For                            For
       BJORN MOLLER                                              Mgmt          For                            For
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       RICHARD J.F. BRONKS                                       Mgmt          For                            For
       WILLIAM LAWES                                             Mgmt          For                            For
       PETER EVENSEN                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TEJON RANCH CO.                                                                             Agenda Number:  934173319
--------------------------------------------------------------------------------------------------------------------------
        Security:  879080109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  TRC
            ISIN:  US8790801091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY L. LEGGIO                                         Mgmt          For                            For
       GEOFFREY L. STACK                                         Mgmt          For                            For
       FREDERICK C. TUOMI                                        Mgmt          For                            For
       MICHAEL H. WINER                                          Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP, AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICERS COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELENAV, INC.                                                                               Agenda Number:  934083560
--------------------------------------------------------------------------------------------------------------------------
        Security:  879455103
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2014
          Ticker:  TNAV
            ISIN:  US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN XIE                                                   Mgmt          For                            For

2.     THE APPROVAL OF TELENAV'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION, ON AN ADVISORY AND NONBINDING
       BASIS.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS TELENAV'S INDEPENDENT REGISTERED
       PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING
       JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  934201586
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  TERP
            ISIN:  US88104R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AHMAD CHATILA                                             Mgmt          For                            For
       CARLOS DOMENECH ZORNOZA                                   Mgmt          For                            For
       BRIAN WUEBBELS                                            Mgmt          For                            For
       HANIF DAHYA                                               Mgmt          Withheld                       Against
       MARK FLORIAN                                              Mgmt          For                            For
       MARK LERDAL                                               Mgmt          Withheld                       Against
       MARTIN TRUONG                                             Mgmt          For                            For
       FRANCISCO PEREZ GUNDIN                                    Mgmt          For                            For
       STEVEN TESORIERE                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934146778
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. BLAKE BAIRD                                            Mgmt          For                            For
       MICHAEL A. COKE                                           Mgmt          For                            For
       LEROY E. CARLSON                                          Mgmt          For                            For
       PETER J. MERLONE                                          Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          For                            For
       DENNIS POLK                                               Mgmt          For                            For

2.     ADOPTION OF A RESOLUTION TO APPROVE, ON A                 Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF CERTAIN EXECUTIVES, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934185403
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       MARY LYNNE HEDLEY, PHD                                    Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       LAWRENCE M. ALLEVA                                        Mgmt          For                            For
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       EARL M. COLLIER, JR.                                      Mgmt          For                            For
       GARRY A. NICHOLSON                                        Mgmt          For                            For
       ARNOLD L. ORONSKY, PHD                                    Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     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.     APPROVAL OF THE AMENDMENT TO THE TESARO,                  Mgmt          Against                        Against
       INC. 2012 OMNIBUS INCENTIVE PLAN

4.     APPROVAL OF THE TESARO, INC. 2015                         Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TESSCO TECHNOLOGIES INCORPORATED                                                            Agenda Number:  934046245
--------------------------------------------------------------------------------------------------------------------------
        Security:  872386107
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2014
          Ticker:  TESS
            ISIN:  US8723861071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT B. BARNHILL, JR.                                   Mgmt          For                            For
       JOHN D. BELETIC                                           Mgmt          Withheld                       Against
       JAY G. BAITLER                                            Mgmt          Withheld                       Against
       BENN R. KONSYNSKI                                         Mgmt          For                            For
       DENNIS J. SHAUGHNESSY                                     Mgmt          Withheld                       Against
       MORTON F. ZIFFERER                                        Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  934143734
--------------------------------------------------------------------------------------------------------------------------
        Security:  88164L100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  TSRA
            ISIN:  US88164L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DONALD E. STOUT                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2015.

4.     TO APPROVE THE COMPANY'S SIXTH AMENDED AND                Mgmt          For                            For
       RESTATED 2003 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  934142693
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARK E. BALDWIN                                           Mgmt          For                            For
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       STUART M. BRIGHTMAN                                       Mgmt          For                            For
       PAUL D. COOMBS                                            Mgmt          For                            For
       RALPH S. CUNNINGHAM                                       Mgmt          For                            For
       JOHN F. GLICK                                             Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF TETRA TECHNOLOGIES, INC.




--------------------------------------------------------------------------------------------------------------------------
 TETRAPHASE PHARMACEUTICALS, INC.                                                            Agenda Number:  934208364
--------------------------------------------------------------------------------------------------------------------------
        Security:  88165N105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  TTPH
            ISIN:  US88165N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY CHODAKEWITZ                                       Mgmt          For                            For
       GERRI HENWOOD                                             Mgmt          For                            For
       GUY MACDONALD                                             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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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           For                            Against
       TO ELIMINATE THE CLASSIFICATION OF THE
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TEXTAINER GROUP HOLDINGS LIMITED                                                            Agenda Number:  934196610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8766E109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  TGH
            ISIN:  BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PHILIP K. BREWER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ISAM K. KABBANI                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES E. MCQUEEN                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANY'S ANNUAL                  Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2014.

3.     PROPOSAL TO APPROVE THE RE-APPOINTMENT OF                 Mgmt          For                            For
       KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO ACT AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015 AND THE
       AUTHORIZATION FOR THE COMPANY'S BOARD OF
       DIRECTORS, ACTING THROUGH THE COMPANY'S
       AUDIT COMMITTEE, TO ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS
       THE 2015 SHARE INCENTIVE PLAN, TO INCREASE
       THE MAXIMUM NUMBER OF THE COMPANY'S COMMON
       SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY
       BE GRANTED PURSUANT TO SUCH PLAN BY
       2,000,000 SHARES FROM 5,276,871 SHARES TO
       7,276,871 ... (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 TEXTURA CORP                                                                                Agenda Number:  934177684
--------------------------------------------------------------------------------------------------------------------------
        Security:  883211104
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  TXTR
            ISIN:  US8832111046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY BESIO                                             Mgmt          Withheld                       Against
       MATTHEW BOTICA                                            Mgmt          Withheld                       Against
       DAVID PATTERSON                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  934200508
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURENCE CHARNEY                                          Mgmt          Withheld                       Against
       YANN ECHELARD                                             Mgmt          Withheld                       Against
       WILLIAM J. KENNEDY                                        Mgmt          Withheld                       Against
       KENNETH HOBERMAN                                          Mgmt          Withheld                       Against
       DANIEL HUME                                               Mgmt          Withheld                       Against
       MARK SCHOENEBAUM, M.D.                                    Mgmt          Withheld                       Against
       MICHAEL S. WEISS                                          Mgmt          Withheld                       Against

2      TO RATIFY THE APPOINTMENT OF COHNREZNICK                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED 2012 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  934060625
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2014
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID L. FELSENTHAL                                       Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       FRANK J. WILLIAMS                                         Mgmt          For                            For
       LEANNE M. ZUMWALT                                         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 MARCH 31, 2015.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          Against                        Against
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE ADVISORY BOARD COMPANY                                                                  Agenda Number:  934206574
--------------------------------------------------------------------------------------------------------------------------
        Security:  00762W107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ABCO
            ISIN:  US00762W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANJU K. BANSAL                                           Mgmt          For                            For
       DAVID L. FELSENTHAL                                       Mgmt          For                            For
       PETER J. GRUA                                             Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       KELT KINDICK                                              Mgmt          For                            For
       ROBERT W. MUSSLEWHITE                                     Mgmt          For                            For
       MARK R. NEAMAN                                            Mgmt          For                            For
       LEON D. SHAPIRO                                           Mgmt          For                            For
       LEANNE M. ZUMWALT                                         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.     APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT                 Mgmt          For                            For
       AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          Against                        Against
       ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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 BANK OF KENTUCKY FINANCIAL CORP.                                                        Agenda Number:  934109352
--------------------------------------------------------------------------------------------------------------------------
        Security:  062896105
    Meeting Type:  Special
    Meeting Date:  14-Jan-2015
          Ticker:  BKYF
            ISIN:  US0628961056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE APPROVAL OF THE MERGER AGREEMENT                      Mgmt          For                            For
       BETWEEN BB&T AND BKYF.

II     THE APPROVAL, ON AN ADVISORY (NON-BINDING)                Mgmt          For                            For
       BASIS, OF CERTAIN COMPENSATION ARRANGEMENTS
       FOR BKYF'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER CONTEMPLATED BY
       THE MERGER AGREEMENT.

III    THE 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 APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934167657
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       PEARSON C. CUMMIN III                                     Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934157430
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BETTY C. ALEWINE                                          Mgmt          For                            For
       MICHAEL J. HERLING                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     APPROVAL OF KPMG LLP AS THE COMPANY'S                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

4.     APPROVAL OF THE AMENDMENT OF THE AMENDED                  Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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 CHEFS' WAREHOUSE, INC.                                                                  Agenda Number:  934167304
--------------------------------------------------------------------------------------------------------------------------
        Security:  163086101
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  CHEF
            ISIN:  US1630861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINICK CERBONE                                          Mgmt          For                            For
       JOHN A. COURI                                             Mgmt          For                            For
       JOSEPH CUGINE                                             Mgmt          For                            For
       ALAN GUARINO                                              Mgmt          For                            For
       STEPHEN HANSON                                            Mgmt          For                            For
       CHRISTOPHER PAPPAS                                        Mgmt          For                            For
       JOHN PAPPAS                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 25, 2015.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE DIXIE GROUP, INC.                                                                       Agenda Number:  934155638
--------------------------------------------------------------------------------------------------------------------------
        Security:  255519100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  DXYN
            ISIN:  US2555191004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. BLUE, JR.                                      Mgmt          For                            For
       CHARLES E. BROCK                                          Mgmt          For                            For
       DANIEL K. FRIERSON                                        Mgmt          For                            For
       D. KENNEDY FRIERSON, JR                                   Mgmt          For                            For
       WALTER W. HUBBARD                                         Mgmt          For                            For
       LOWRY F. KLINE                                            Mgmt          For                            For
       HILDA S. MURRAY                                           Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       MICHAEL L. OWENS                                          Mgmt          For                            For

2.     FOR APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS FOR THE ANNUAL INCENTIVE
       COMPENSATION PLAN APPLICABLE TO 2015-2019.

3.     FOR APPROVAL OF THE COMPANY'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION FOR ITS NAMED EXECUTIVE
       OFFICERS ("SAY-ON-PAY").

4.     FOR RATIFICATION OF APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF DIXON HUGHES GOODMAN LLP TO SERVE AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF THE COMPANY FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        Against

1B.    ELECTION OF DIRECTOR: J. MARVIN QUIN                      Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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 EXONE COMPANY                                                                           Agenda Number:  934167481
--------------------------------------------------------------------------------------------------------------------------
        Security:  302104104
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  XONE
            ISIN:  US3021041047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S. KENT ROCKWELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN IRVIN                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND J. KILMER                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: VICTOR SELLIER                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: LLOYD A. SEMPLE                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILLIAM F. STROME                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BONNIE K. WACHTEL                   Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF BAKER                  Mgmt          For                            For
       TILLY VIRCHOW KRAUSE, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE FEMALE HEALTH COMPANY                                                                   Agenda Number:  934120306
--------------------------------------------------------------------------------------------------------------------------
        Security:  314462102
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2015
          Ticker:  FHCO
            ISIN:  US3144621022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. BETHUNE                                          Mgmt          Withheld                       Against
       DONNA FELCH                                               Mgmt          For                            For
       MARY MARGARET FRANK PHD                                   Mgmt          Withheld                       Against
       WILLIAM R. GARGIULO, JR                                   Mgmt          For                            For
       KAREN KING                                                Mgmt          For                            For
       ANDREW S. LOVE                                            Mgmt          Withheld                       Against
       O.B. PARRISH                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MCGLADREY LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCORP, INC.                                                                     Agenda Number:  934151729
--------------------------------------------------------------------------------------------------------------------------
        Security:  31866P102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  FNLC
            ISIN:  US31866P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE M. BOYD                                         Mgmt          For                            For
       ROBERT B. GREGORY                                         Mgmt          For                            For
       TONY C. MCKIM                                             Mgmt          For                            For
       CARL S. POOLE, JR.                                        Mgmt          For                            For
       MARK N. ROSBOROUGH                                        Mgmt          For                            For
       CORNELIUS J. RUSSELL                                      Mgmt          For                            For
       STUART G. SMITH                                           Mgmt          For                            For
       DAVID B. SOULE, JR.                                       Mgmt          For                            For
       BRUCE B. TINDAL                                           Mgmt          For                            For

2      TO APPROVE (ON A NON-BINDING BASIS), THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVES,
       AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT
       AND PROXY STATEMENT.

3      TO RATIFY THE BOARD OF DIRECTORS AUDIT                    Mgmt          For                            For
       COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL
       & PARKER, LLC, AS INDEPENDENT AUDITORS FOR
       THE COMPANY FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  934143708
--------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  FLIC
            ISIN:  US3207341062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD THOMAS HOGAN, JR                                   Mgmt          For                            For
       JOHN T. LANE                                              Mgmt          For                            For
       MILBREY RENNIE TAYLOR                                     Mgmt          For                            For
       WALTER C. TEAGLE III                                      Mgmt          For                            For
       MICHAEL N. VITTORIO                                       Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE OUR                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION AS DISCUSSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE FRESH MARKET, INC.                                                                      Agenda Number:  934213670
--------------------------------------------------------------------------------------------------------------------------
        Security:  35804H106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  TFM
            ISIN:  US35804H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOB SASSER                                                Mgmt          For                            For
       ROBERT K. SHEARER                                         Mgmt          For                            For
       STEVEN TANGER                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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 GORMAN-RUPP COMPANY                                                                     Agenda Number:  934146932
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       M. ANN HARLAN                                             Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       KENNETH R. REYNOLDS                                       Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For

2.     APPROVE AND ADOPT AN AMENDMENT OF THE                     Mgmt          Against                        Against
       COMPANY'S CODE OF REGULATIONS TO AUTHORIZE
       THE BOARD OF DIRECTORS TO AMEND THE CODE OF
       REGULATIONS TO THE EXTENT PERMITTED BY OHIO
       LAW.

3.     APPROVE AND ADOPT AN AMENDMENT OF THE                     Mgmt          For                            For
       COMPANY'S CODE OF REGULATIONS TO AUTHORIZE
       THE FORMATION OF COMMITTEES OF THE BOARD OF
       DIRECTORS CONSISTING OF ONE OR MORE
       DIRECTORS AND SUBCOMMITTEES.

4.     APPROVE AND ADOPT THE GORMAN-RUPP COMPANY                 Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY DURING THE YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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 J.G. WENTWORTH COMPANY                                                                  Agenda Number:  934208718
--------------------------------------------------------------------------------------------------------------------------
        Security:  46618D108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  JGW
            ISIN:  US46618D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN HAMMOND                                             Mgmt          For                            For
       STEWART A. STOCKDALE                                      Mgmt          For                            For
       WILLIAM J. MORGAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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 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          Withheld                       Against

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 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          Withheld                       Against
       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          Against                        Against
       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 NEW HOME COMPANY INC                                                                    Agenda Number:  934217349
--------------------------------------------------------------------------------------------------------------------------
        Security:  645370107
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  NWHM
            ISIN:  US6453701079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID BERMAN                                              Mgmt          For                            For
       DOUGLAS C. NEFF                                           Mgmt          For                            For
       NADINE WATT                                               Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934147833
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. DENHAM                                          Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For
       REBECCA VAN DYCK                                          Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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 PHOENIX COMPANIES, INC.                                                                 Agenda Number:  934083178
--------------------------------------------------------------------------------------------------------------------------
        Security:  71902E604
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2014
          Ticker:  PNX
            ISIN:  US71902E6041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN N. BAILY                                           Mgmt          For                            For
       ARTHUR P. BYRNE                                           Mgmt          Withheld                       Against
       JOHN H. FORSGREN                                          Mgmt          Withheld                       Against
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       JAMES D. WEHR                                             Mgmt          For                            For
       ARTHUR F. WEINBACH                                        Mgmt          Withheld                       Against

2.     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, 2014.

3.     APPROVAL OF CONTINUED USE OF THE                          Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2003
       RESTRICTED STOCK, RESTRICTED STOCK UNIT AND
       LONG-TERM INCENTIVE PLAN AND ANNUAL
       INCENTIVE PLAN FOR EXECUTIVE OFFICERS FOR
       PURPOSES OF CODE SECTION 162(M).

4.     ADOPTION OF THE NONBINDING, ADVISORY                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 THE PHOENIX COMPANIES, INC.                                                                 Agenda Number:  934159559
--------------------------------------------------------------------------------------------------------------------------
        Security:  71902E604
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  PNX
            ISIN:  US71902E6041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: AUGUSTUS K. OLIVER,                 Mgmt          Abstain                        Against
       II

1.3    ELECTION OF DIRECTOR: WESTLEY V. THOMPSON                 Mgmt          For                            For

2      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.

3      ADOPTION OF THE NONBINDING, ADVISORY                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 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 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 SPECTRANETICS CORPORATION                                                               Agenda Number:  934213909
--------------------------------------------------------------------------------------------------------------------------
        Security:  84760C107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  SPNC
            ISIN:  US84760C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. JOHN FLETCHER                                          Mgmt          For                            For
       B. KRISTINE JOHNSON                                       Mgmt          For                            For
       TODD C. SCHERMERHORN                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY
       VOTE").

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE ST. JOE COMPANY 2015                      Mgmt          For                            For
       PERFORMANCE AND EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934165413
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC D. SCHERR                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK A. WILBER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. FITZPATRICK                Mgmt          For                            For
       JR

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          Against                        Against
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  934135799
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. GANG, ESQ.                                     Mgmt          For                            For
       JEFFREY R. HINES, P.E.                                    Mgmt          For                            For
       GEORGE W. HODGES                                          Mgmt          For                            For
       GEORGE HAY KAIN III                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  934043100
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY L. BINGHAM                                         Mgmt          For                            For
       MARCUS J. GEORGE                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JOHN T. NESSER, III                                       Mgmt          For                            For
       MICHAEL W. PRESS                                          Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       CHARLES A. SORRENTINO                                     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
       MARCH 31, 2015.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD                                                                 Agenda Number:  934144419
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BERGER                                            Mgmt          For                            For
       JOSHUA L. TARGOFF                                         Mgmt          For                            For
       MARK PARKIN                                               Mgmt          For                            For

2.     TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTORS (AS DEFINED IN THE PROXY
       STATEMENT) OF CERTAIN OF OUR NON-US
       SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS.

3.     ADVISORY VOTE ON THE EXECUTIVE COMPENSATION               Mgmt          For                            For
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF "EVERY 1,               Mgmt          1 Year                         Against
       2 OR 3 YEARS" FOR FUTURE "SAY ON PAY"
       PROPOSALS ON EXECUTIVE COMPENSATION.

5.     TO APPOINT AS DISCLOSED IN THE PROXY                      Mgmt          For                            For
       STATEMENT ERNST & YOUNG LTD., AN
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
       TO SERVE UNTIL THE ANNUAL GENERAL MEETING
       TO BE HELD IN 2016, AND TO AUTHORIZE OUR
       BOARD OF DIRECTORS, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       AUDITOR'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TICC CAPITAL CORP                                                                           Agenda Number:  934010822
--------------------------------------------------------------------------------------------------------------------------
        Security:  87244T109
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2014
          Ticker:  TICC
            ISIN:  US87244T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. ROYCE                                          Mgmt          For                            For
       STEVEN P. NOVAK                                           Mgmt          For                            For

2.     TO APPROVE A PROPOSAL TO AUTHORIZE TICC                   Mgmt          For                            For
       CAPITAL CORP. TO SELL SHARES OF ITS COMMON
       STOCK AT A PRICE OR PRICES BELOW TICC
       CAPITAL CORP.'S THEN CURRENT NET ASSET
       VALUE PER SHARE IN ONE OR MORE OFFERINGS,
       IN EACH CASE SUBJECT TO THE APPROVAL OF ITS
       BOARD OF DIRECTORS AND COMPLIANCE WITH THE
       CONDITIONS SET FORTH IN THE PROXY STATEMENT
       PERTAINING THERETO




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  934207057
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEZY SHAKED                                               Mgmt          For                            For
       DOUG COLLIER                                              Mgmt          For                            For
       DANIEL GRIESEMER                                          Mgmt          For                            For
       SETH JOHNSON                                              Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       JASON NAZAR                                               Mgmt          For                            For
       BERNARD ZEICHNER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 TIPTREE FINANCIAL INC.                                                                      Agenda Number:  934187356
--------------------------------------------------------------------------------------------------------------------------
        Security:  88822Q103
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  TIPT
            ISIN:  US88822Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL G. BARNES                                         Mgmt          Withheld                       Against
       JOHN E. MACK                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Withheld                       Against
       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          Withheld                       Against
       THOMAS R. ROCHON                                          Mgmt          Withheld                       Against
       STEPHEN S. ROMAINE                                        Mgmt          For                            For
       MICHAEL H. SPAIN                                          Mgmt          For                            For
       ALFRED J. WEBER                                           Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934155032
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          Withheld                       Against
       BARRE A. SEIBERT                                          Mgmt          Withheld                       Against
       PAULA M. WARDYNSKI                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2015.

3.     SHAREHOLDER PROPOSAL RELATING TO REPORTING                Shr           Against                        For
       ON ENVIRONMENTAL AND SOCIAL MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 TORNIER NV                                                                                  Agenda Number:  934246477
--------------------------------------------------------------------------------------------------------------------------
        Security:  N87237108
    Meeting Type:  Special
    Meeting Date:  18-Jun-2015
          Ticker:  TRNX
            ISIN:  NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED AS OF OCTOBER 27, 2014, AMONG TORNIER
       N.V., TROOPER HOLDINGS INC., TROOPER MERGER
       SUB INC. AND WRIGHT MEDICAL GROUP, INC.,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER AND THE ISSUANCE OF
       NEW ORDINARY SHARES IN THE CAPITAL OF
       TORNIER IN CONNECTION WITH THE MERGER.

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
       TORNIER AND ITS NAMED EXECUTIVE OFFICERS
       RELATING TO THE PROPOSED MERGER WITH
       WRIGHT.

3.     APPROVAL OF AMENDMENT TO TORNIER'S ARTICLES               Mgmt          For                            For
       OF ASSOCIATION TO CHANGE THE COMPANY NAME
       TO WRIGHT MEDICAL GROUP N.V., EFFECTIVE AS
       OF THE EFFECTIVE TIME OF THE PROPOSED
       MERGER WITH WRIGHT.

4.     APPROVAL OF AN AMENDMENT TO TORNIER'S                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO INCREASE THE
       AUTHORIZED CAPITAL TO EURO 9,600,000 AND
       THE NUMBER OF AUTHORIZED TORNIER ORDINARY
       SHARES TO 320 MILLION, EFFECTIVE AS OF THE
       EFFECTIVE TIME OF THE PROPOSED MERGER WITH
       WRIGHT.

5A.    GRANT OF DISCHARGE TO THE TORNIER BOARD                   Mgmt          For                            For
       MEMBERS RESIGNING EFFECTIVE AS OF THE
       EFFECTIVE TIME OF THE PROPOSED MERGER WITH
       WRIGHT: ALAIN TORNIER

5B.    GRANT OF DISCHARGE TO THE TORNIER BOARD                   Mgmt          For                            For
       MEMBERS RESIGNING EFFECTIVE AS OF THE
       EFFECTIVE TIME OF THE PROPOSED MERGER WITH
       WRIGHT: RICHARD B. EMMITT

6A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       MR. PALMISANO.

6B.    APPOINTMENT OF DAVID H. MOWRY FOR EXECUTIVE               Mgmt          For                            For
       DIRECTOR. MARK "FOR" TO APPOINT MR. MOWRY.

6C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. BLACKFORD.

6D.    APPOINTMENT OF SEAN D. CARNEY FOR                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. CARNEY.

6E.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. MICLOT.

6F.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. O'BOYLE.

6G.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MS. PAUL.

6H.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. STEVENS.

6I.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MR. WALLMAN.

6J.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MS. WEATHERMAN.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       AMENDED AND RESTATED 2010 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TORNIER NV                                                                                  Agenda Number:  934246554
--------------------------------------------------------------------------------------------------------------------------
        Security:  N87237108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  TRNX
            ISIN:  NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF SEAN D. CARNEY FOR                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT CARNEY.

1B.    APPOINTMENT OF RICHARD B. EMMITT FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT EMMITT.

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 27, 2015, ASSUMING THE
       PROPOSED MERGER WITH WRIGHT IS NOT
       COMPLETED DURING THE FISCAL YEAR 2015, AND
       THEREFORE, SUBJECT TO A CONDITION
       SUBSEQUENT IF THE PROPOSED MERGER WITH
       WRIGHT IS COMPLETED DURING THE FISCAL YEAR
       2015.

3.     APPOINTMENT OF E&Y ACCOUNTANTS LLP AS THE                 Mgmt          For                            For
       AUDITOR FOR OUR DUTCH STATUTORY ANNUAL
       ACCOUNTS FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2015, ASSUMING THE PROPOSED
       MERGER WITH WRIGHT IS NOT COMPLETED DURING
       THE FISCAL YEAR 2015, AND THEREFORE,
       SUBJECT TO A CONDITION SUBSEQUENT IF THE
       PROPOSED MERGER WITH WRIGHT IS COMPLETED
       DURING THE FISCAL YEAR 2015.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2015, ASSUMING THE PROPOSED
       MERGER WITH WRIGHT IS COMPLETED DURING THE
       FISCAL YEAR 2015, AND THEREFORE, SUBJECT TO
       A CONDITION PRECEDENT THAT THE PROPOSED
       MERGER WITH WRIGHT IS COMPLETED DURING THE
       FISCAL YEAR 2015.

5.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 27, 2015,
       ASSUMING THE PROPOSED MERGER WITH WRIGHT IS
       COMPLETED DURING THE FISCAL YEAR 2015, AND
       THEREFORE, SUBJECT TO A CONDITION PRECEDENT
       THAT THE PROPOSED MERGER WITH WRIGHT IS
       COMPLETED DURING THE FISCAL YEAR 2015.

6.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       28, 2014.

7.     RELEASE OF THE MEMBERS OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF THEIR DUTIES DURING THE
       FISCAL YEAR ENDED DECEMBER 28, 2014.

8.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR THE SHARES) UNTIL
       DECEMBER 18, 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 MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

9.     RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE
       CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE
       18, 2020.

10.    RENEWAL OF THE AUTHORIZATION OF OUR BOARD                 Mgmt          Against                        Against
       OF DIRECTORS TO RESOLVE TO EXCLUDE OR
       RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE
       RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE
       ORDINARY SHARES AND RIGHTS TO SUBSCRIBE
       THEREFOR THAT THE BOARD OF DIRECTORS MAY
       ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN
       AGENDA ITEM 9 ABOVE UNTIL JUNE 18, 2020.

11.    APPROVAL OF THE TORNIER N.V. AMENDED AND                  Mgmt          For                            For
       RESTATED 2010 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOWER INTERNATIONAL, INC                                                                    Agenda Number:  934150385
--------------------------------------------------------------------------------------------------------------------------
        Security:  891826109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  TOWR
            ISIN:  US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS K. BROWN                                           Mgmt          For                            For
       JAMES CHAPMAN                                             Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  934198878
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACQUELINE B. AMATO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD S. BRAY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL J. FARRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW S. FINE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GORDON L. GENTRY, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ERNEST F. HARDEE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. LAWSON, II                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ASHTON LEWIS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SCOTT MORGAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R.V. OWENS, III                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD T. WHEELER,                 Mgmt          For                            For
       JR.

2.     TO RATIFY THE APPOINTMENT OF MEMBERS TO THE               Mgmt          For                            For
       RESPECTIVE BOARDS ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

3.     TO RATIFY THE SELECTION OF DIXON HUGHES                   Mgmt          For                            For
       GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR
       2015.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOWNSQUARE MEDIA                                                                            Agenda Number:  934187053
--------------------------------------------------------------------------------------------------------------------------
        Security:  892231101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  TSQ
            ISIN:  US8922311019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       B. JAMES FORD                                             Mgmt          For                            For
       DAVID LEBOW                                               Mgmt          For                            For

02     THE RATIFICATION OF MCGLADREY LLP AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TRANS WORLD ENTERTAINMENT CORPORATION                                                       Agenda Number:  934039454
--------------------------------------------------------------------------------------------------------------------------
        Security:  89336Q100
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2014
          Ticker:  TWMC
            ISIN:  US89336Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HIGGINS                                         Mgmt          For                            For
       MARTIN HANAKA                                             Mgmt          For                            For
       ROBERT MARKS                                              Mgmt          For                            For
       DR. JOSEPH MORONE                                         Mgmt          For                            For
       MICHAEL NAHL                                              Mgmt          For                            For
       MICHAEL SOLOW                                             Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       LONG TERM INCENTIVE PLAN.

3.     TO APPROVE THE 2014 TRANS WORLD                           Mgmt          For                            For
       ENTERTAINMENT EXECUTIVE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRANSATLANTIC PETROLEUM LTD.                                                                Agenda Number:  934216018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G89982113
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  TAT
            ISIN:  BMG899821133
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS: N. MALONE MITCHELL                 Mgmt          For                            For
       3RD

1B     BOB G. ALEXANDER                                          Mgmt          Against                        Against

1C     BRIAN E. BAYLEY                                           Mgmt          Against                        Against

1D     CHARLES J. CAMPISE                                        Mgmt          For                            For

1E     MARLAN W. DOWNEY                                          Mgmt          For                            For

1F     GREGORY K. RENWICK                                        Mgmt          For                            For

1G     MEL G. RIGGS                                              Mgmt          Against                        Against

02     TO APPOINT KPMG LLP AS THE COMPANY'S                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
       AND TO AUTHORIZE THE COMPANY'S AUDIT
       COMMITTE TO DETERMINE THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 TRANSENTERIX, INC.                                                                          Agenda Number:  934183435
--------------------------------------------------------------------------------------------------------------------------
        Security:  89366M201
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  TRXC
            ISIN:  US89366M2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. LAVIOLETTE                                        Mgmt          For                            For
       TODD M. POPE                                              Mgmt          For                            For
       DENNIS J. DOUGHERTY                                       Mgmt          For                            For
       JANE H. HSIAO, PHD, MBA                                   Mgmt          Withheld                       Against
       WILLIAM N. KELLEY, M.D.                                   Mgmt          For                            For
       AFTAB R. KHERANI, M.D.                                    Mgmt          For                            For
       DAVID B. MILNE                                            Mgmt          For                            For
       R.C. PFENNIGER, JR.                                       Mgmt          For                            For
       WILLIAM N. STARLING                                       Mgmt          For                            For
       R. SCOTT HUENNEKENS                                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2014.

3.     VOTE TO AMEND AND RESTATE THE 2007 AMENDED                Mgmt          Against                        Against
       AND RESTATED INCENTIVE COMPENSATION PLAN
       ("THE PLAN") TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE
       PLAN, EXTEND THE TERM OF THE PLAN, AND MAKE
       OTHER CHANGES AND UPDATES TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO INC.                                                                              Agenda Number:  934143102
--------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q205
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  TZOO
            ISIN:  US89421Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOLGER BARTEL                                             Mgmt          For                            For
       RALPH BARTEL                                              Mgmt          For                            For
       MICHAEL KARG                                              Mgmt          For                            For
       DONOVAN NEALE-MAY                                         Mgmt          For                            For
       MARY REILLY                                               Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TRECORA RESOURCES                                                                           Agenda Number:  934194779
--------------------------------------------------------------------------------------------------------------------------
        Security:  894648104
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TREC
            ISIN:  US8946481046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. TOWNSEND                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALLEN P. MCKEE                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KAREN A. TWITCHELL                  Mgmt          For                            For

2.     THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934137654
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK J. O'CONNELL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERDEMA L. USSERY                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID B. VERMYLEN                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TREEHOUSE FOODS, INC. EQUITY AND
       INCENTIVE PLAN, INCLUDING AN INCREASE IN
       THE NUMBER OF SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TREMOR VIDEO INC                                                                            Agenda Number:  934188295
--------------------------------------------------------------------------------------------------------------------------
        Security:  89484Q100
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  TRMR
            ISIN:  US89484Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RACHEL LAM                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES ROSSMAN                       Mgmt          Abstain                        Against

2.     TO APPROVE THE TREMOR VIDEO, INC. 2013                    Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN, AS AMENDED.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS TREMOR VIDEO'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       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          Against                        Against
       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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TRIANGLE PETROLEUM CORPORATION                                                              Agenda Number:  934039339
--------------------------------------------------------------------------------------------------------------------------
        Security:  89600B201
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2014
          Ticker:  TPLM
            ISIN:  US89600B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER HILL                                                Mgmt          Withheld                       Against
       JONATHAN SAMUELS                                          Mgmt          Withheld                       Against
       F. GARDNER PARKER                                         Mgmt          Withheld                       Against
       GUS HALAS                                                 Mgmt          Withheld                       Against
       RANDAL MATKALUK                                           Mgmt          Withheld                       Against
       ROY A. ANEED                                              Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL TO APPROVE THE TRIANGLE PETROLEUM                Mgmt          Against                        Against
       CORPORATION 2014 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  934055371
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2014
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER AND ADOPT THE                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER AND
       REORGANIZATION BY AND BETWEEN THE COMPANY
       AND NORTH VALLEY BANCORP.

2.     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       L. GAGE CHRYSLER III                                      Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       CORY W. GIESE                                             Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       W. VIRGINIA WALKER                                        Mgmt          For                            For

3.     TO REAPPROVE THE EXISTING PERFORMANCE                     Mgmt          For                            For
       CRITERIA UNDER THE COMPANY'S 2009 EQUITY
       INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

6.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       COMPANY'S ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  934173042
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       L. GAGE CHRYSLER III                                      Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       CORY W. GIESE                                             Mgmt          For                            For
       JOHN S.A. HASBROOK                                        Mgmt          For                            For
       PATRICK W. KILKENNY                                       Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       MARTIN A. MARIANI                                         Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       W. VIRGINIA WALKER                                        Mgmt          For                            For
       J.M. "MIKE" WELLS, JR.                                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934172444
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICK L. STANAGE                                           Mgmt          Withheld                       Against
       DANIEL P. TREDWELL                                        Mgmt          Withheld                       Against
       SAMUEL VALENTI III                                        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
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP INC.                                                                           Agenda Number:  934169752
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       K. AUGUST-DEWILDE                                         Mgmt          For                            For
       KENNETH GOLDMAN                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF TRINET GROUP, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF TRINET GROUP,
       INC.'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS TRINET GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934109338
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Special
    Meeting Date:  21-Jan-2015
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
       ("LUXEMBOURG GAAP") FOR THE YEAR ENDED
       DECEMBER 31, 2013 (THE "LUXEMBOURG ANNUAL
       ACCOUNTS") AND ITS CONSOLIDATED FINANCIAL
       STATEMENTS PREPARED IN ACCORDANCE WITH
       ACCOUNTING PRINCIPLES ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO RESOLVE ON THE ALLOCATION OF THE RESULTS               Mgmt          For                            For
       OF THE YEAR ENDED DECEMBER 31, 2013.

3.     TO APPROVE THE GRANTING OF DISCHARGE TO THE               Mgmt          For                            For
       COMPANY'S DIRECTORS AND AUDITOR FOR THE
       PERFORMANCE OF THEIR RESPECTIVE DUTIES
       DURING THE YEAR ENDED DECEMBER 31, 2013.

4.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
       ("PWC LUXEMBOURG") TO BE OUR INDEPENDENT
       AUDITOR FOR THE YEARS ENDED DECEMBER 31,
       2013 AND 2014 FOR ALL STATUTORY ACCOUNTS AS
       REQUIRED BY LUXEMBOURG LAW FOR THE SAME
       PERIOD.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934218670
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT THE THREE CLASS I DIRECTORS                      Mgmt          For                            For
       SPECIFICALLY NAMED IN THE PROXY STATEMENT,
       EACH FOR A TERM OF THREE YEARS.

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF DONALD T. MISHEFF, TO FILL A
       VACANCY IN CLASS III, WITH A REMAINING TERM
       OF TWO YEARS.

3.     TO APPROVE, ON AN ADVISORY BASIS, OF THE                  Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY
       VOTE").

4.     TO APPROVE, ON AN ADVISORY BASIS, OF THE                  Mgmt          For                            For
       FREQUENCY OF THE SAY-ON-PAY VOTE IN THE
       FUTURE.

5.     TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
       ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

6.     TO RESOLVE ON THE ALLOCATION OF THE RESULTS               Mgmt          For                            For
       OF THE YEAR ENDED DECEMBER 31, 2014.

7.     TO APPROVE THE GRANTING AND DISCHARGE OF                  Mgmt          For                            For
       THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
       PERFORMANCE OF THEIR RESPECTIVE DUTIES
       DURING THE YEAR ENDED DECEMBER 31, 2014.

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SOCIETE ... (DUE TO
       SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

9.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") TO BE
       OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRIQUINT SEMICONDUCTOR, INC.                                                                Agenda Number:  934064065
--------------------------------------------------------------------------------------------------------------------------
        Security:  89674K103
    Meeting Type:  Special
    Meeting Date:  05-Sep-2014
          Ticker:  TQNT
            ISIN:  US89674K1034
--------------------------------------------------------------------------------------------------------------------------

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 FEBRUARY
       22, 2014 (THE "MERGER AGREEMENT"), BY AND
       AMONG TRIQUINT SEMICONDUCTOR, INC., RF
       MICRO DEVICES, INC., AND ROCKY HOLDING,
       INC., A NEWLY FORMED DELAWARE CORPORATION -
       THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO.
       2 IS ALSO APPROVED

2.     TO APPROVE THE ABSENCE OF A PROVISION IN                  Mgmt          For                            For
       ROCKY HOLDING'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION THAT WOULD
       PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO
       BE ELECTED BY MAJORITY VOTE, WHICH
       PROVISION IS INSTEAD LOCATED IN ROCKY
       HOLDING'S AMENDED AND RESTATED BYLAWS

3.     TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE MERGER
       PROPOSAL OR TO APPROVE THE ABSENCE OF A
       MAJORITY VOTING PROVISION IN ROCKY
       HOLDING'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION ARRANGEMENTS FOR
       TRIQUINT'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS

5.     TO APPROVE THE AMENDED TRIQUINT 2013                      Mgmt          For                            For
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  934198436
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       E.H. (GENE) DEWHURST                                      Mgmt          For                            For
       A. WILLIAM SCHENCK III                                    Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH BANCORP INC                                                                         Agenda Number:  934150311
--------------------------------------------------------------------------------------------------------------------------
        Security:  89679E300
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  TBK
            ISIN:  US89679E3009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       AARON P. GRAFT                                            Mgmt          For                            For
       ROBERT DOBRIENT                                           Mgmt          Withheld                       Against
       MARIBESS L. MILLER                                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRIVASCULAR TECHNOLOGIES INC.                                                               Agenda Number:  934185528
--------------------------------------------------------------------------------------------------------------------------
        Security:  89685A102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  TRIV
            ISIN:  US89685A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER G. CHAVEZ                                     Mgmt          For                            For
       JAKE R. NUNN                                              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.




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934228431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TROX
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CASEY                                              Mgmt          For                            For
       ANDREW P. HINES                                           Mgmt          For                            For
       WAYNE A. HINMAN                                           Mgmt          For                            For
       PETER JOHNSTON                                            Mgmt          For                            For
       ILAN KAUFTHAL                                             Mgmt          For                            For
       JEFFRY N. QUINN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL SERVE UNTIL SUCH ACCOUNTING
       FIRM RESIGNS OR IS REMOVED.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE
       "SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TRUECAR, INC.                                                                               Agenda Number:  934171276
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785L107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  TRUE
            ISIN:  US89785L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT PAINTER                                             Mgmt          For                            For
       TODD BRADLEY                                              Mgmt          For                            For
       ION YADIGAROGLU                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934160196
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD W. IVERSON                                         Mgmt          Withheld                       Against
       ROBERT E. KLATELL                                         Mgmt          Withheld                       Against
       JOHN G. MAYER                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TUBEMOGUL INC.,                                                                             Agenda Number:  934207350
--------------------------------------------------------------------------------------------------------------------------
        Security:  898570106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  TUBE
            ISIN:  US8985701064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRETT WILSON                                              Mgmt          For                            For
       ASHU GARG                                                 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.




--------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  934079701
--------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  TUES
            ISIN:  US8990355054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BECKER                                          Mgmt          For                            For
       TERRY BURMAN                                              Mgmt          For                            For
       FRANK M. HAMLIN                                           Mgmt          For                            For
       WILLIAM MONTALTO                                          Mgmt          For                            For
       R. MICHAEL ROULEAU                                        Mgmt          For                            For
       SHERRY M. SMITH                                           Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For
       RICHARD S. WILLIS                                         Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2014 LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     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 JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TUMI HOLDINGS, INC                                                                          Agenda Number:  934142516
--------------------------------------------------------------------------------------------------------------------------
        Security:  89969Q104
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  TUMI
            ISIN:  US89969Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME S. GRIFFITH                                        Mgmt          For                            For
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       ALEXANDER W. SMITH                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934080538
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Special
    Meeting Date:  12-Nov-2014
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE AMENDED AND RESTATED TUTOR                    Mgmt          For                            For
       PERINI CORPORATION LONG-TERM INCENTIVE
       PLAN, WHICH: (I) INCREASES THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 1,600,000 SHARES, (II) SPECIFIES THE
       SECTION 162(M) PERFORMANCE GOALS AND ANNUAL
       GRANT LIMITATIONS UNDER THE PLAN, AND (III)
       EXTENDS THE TERM OF THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934177468
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD N. TUTOR                                           Mgmt          For                            For
       MARILYN A. ALEXANDER                                      Mgmt          For                            For
       PETER ARKLEY                                              Mgmt          Withheld                       Against
       SIDNEY J. FELTENSTEIN                                     Mgmt          For                            For
       JAMES A. FROST                                            Mgmt          For                            For
       MICHAEL R. KLEIN                                          Mgmt          Withheld                       Against
       ROBERT C. LIEBER                                          Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       DONALD D. SNYDER                                          Mgmt          Withheld                       Against
       DICKRAN M. TEVRIZIAN JR                                   Mgmt          For                            For

2      THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS
       OF TUTOR PERINI CORP. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3      ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TWIN DISC, INCORPORATED                                                                     Agenda Number:  934079650
--------------------------------------------------------------------------------------------------------------------------
        Security:  901476101
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2014
          Ticker:  TWIN
            ISIN:  US9014761012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL E. BATTEN                                         Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       DAVID R. ZIMMER                                           Mgmt          For                            For

2.     ADVISE APPROVAL OF THE COMPENSATION OF THE                Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934182647
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. BRATTAIN                                        Mgmt          For                            For
       GLENN A. CARTER                                           Mgmt          For                            For
       BRENDA A. CLINE                                           Mgmt          For                            For
       J. LUTHER KING JR.                                        Mgmt          For                            For
       JOHN S. MARR JR.                                          Mgmt          For                            For
       DUSTIN R. WOMBLE                                          Mgmt          For                            For
       JOHN M. YEAMAN                                            Mgmt          For                            For

2.     AMENDMENT OF THE TYLER TECHNOLOGIES, INC.                 Mgmt          For                            For
       2010 STOCK OPTION PLAN.

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

4.     SHAREHOLDER PROPOSAL BY THE CALIFORNIA                    Shr           For                            Against
       STATE TEACHERS' RETIREMENT SYSTEM ENTITLED
       "MAJORITY VOTING IN DIRECTOR ELECTIONS."




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 U.S. PHYSICAL THERAPY, INC.                                                                 Agenda Number:  934190199
--------------------------------------------------------------------------------------------------------------------------
        Security:  90337L108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  USPH
            ISIN:  US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERALD L. PULLINS                                         Mgmt          For                            For
       CHRISTOPHER J. READING                                    Mgmt          For                            For
       LAWRANCE W. MCAFEE                                        Mgmt          Withheld                       Against
       DANIEL C. ARNOLD                                          Mgmt          For                            For
       MARK J. BROOKNER                                          Mgmt          For                            For
       HARRY S. CHAPMAN                                          Mgmt          For                            For
       BERNARD A. HARRIS                                         Mgmt          For                            For
       MARLIN W. JOHNSTON                                        Mgmt          For                            For
       EDWARD L. KUNTZ                                           Mgmt          For                            For
       REGINALD E. SWANSON                                       Mgmt          For                            For
       CLAYTON K. TRIER                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     REAPPROVE THE MATERIAL TERMS OF THE                       Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED 2003 STOCK
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 UCP, INC.                                                                                   Agenda Number:  934191812
--------------------------------------------------------------------------------------------------------------------------
        Security:  90265Y106
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  UCP
            ISIN:  US90265Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUSTIN L. BOGUE                                           Mgmt          For                            For
       PETER H. LORI                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 UFP TECHNOLOGIES, INC.                                                                      Agenda Number:  934222251
--------------------------------------------------------------------------------------------------------------------------
        Security:  902673102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  UFPT
            ISIN:  US9026731029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. JEFFREY BAILLY                                         Mgmt          For                            For
       MARC KOZIN                                                Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE OUR                     Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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:  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.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPETROL (BAHAMAS) LIMITED                                                               Agenda Number:  934101940
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94398107
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2014
          Ticker:  ULTR
            ISIN:  BSP943981071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2013 AND THE AUDITOR'S REPORT THEREON.

2.1    RE-ELECTION OF DIRECTOR: EDUARDO OJEA                     Mgmt          Against                        Against
       QUINTANA

2.2    RE-ELECTION OF DIRECTOR: HORACIO REYSER                   Mgmt          Against                        Against

2.3    RE-ELECTION OF DIRECTOR: FELIPE MENENDEZ                  Mgmt          Against                        Against
       ROSS

2.4    RE-ELECTION OF DIRECTOR: RICARDO MENENDEZ                 Mgmt          Against                        Against
       ROSS

2.5    RE-ELECTION OF DIRECTOR: GONZALO DULANTO                  Mgmt          Against                        Against

2.6    RE-ELECTION OF DIRECTOR: RODRIGO LOWNDES                  Mgmt          Against                        Against

2.7    RE-ELECTION OF DIRECTOR: GEORGE WOOD                      Mgmt          For                            For

3.     TO RATIFY AND CONFIRM ALL ACTS,                           Mgmt          For                            For
       TRANSACTIONS AND PROCEEDINGS OF DIRECTORS,
       OFFICERS AND EMPLOYEES OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2013
       AND INDEMNIFYING THE DIRECTORS, OFFICERS
       AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS
       AND PROCEEDINGS THAT MAY BE BROUGHT AGAINST
       THEM AS A RESULT OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        For
       A POLICY REQUIRING AN INDEPENDENT CHAIR OF
       UMB'S BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  934199084
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNA T. CHEW                                              Mgmt          Withheld                       Against
       EUGENE W. LANDY                                           Mgmt          For                            For
       SAMUEL A. LANDY                                           Mgmt          For                            For
       STUART D. LEVY                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF PKF                    Mgmt          For                            For
       O'CONNOR DAVIES AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     NON-BINDING SHAREHOLDER PROPOSAL REGARDING                Shr           For                            Against
       THE VOTING STANDARD FOR THE ELECTION OF THE
       COMPANY'S DIRECTORS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 BANKSHARES, INC.                                                                     Agenda Number:  934179979
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       PETER A. CONVERSE                                         Mgmt          For                            For
       LAWRENCE K. DOLL                                          Mgmt          For                            For
       W. DOUGLAS FISHER                                         Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       JOHN M. MCMAHON                                           Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       MARK R. NESSELROAD                                        Mgmt          For                            For
       WILLIAM C. PITT, III                                      Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       GARY G. WHITE                                             Mgmt          For                            For
       P. CLINTON WINTER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF UNITED'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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 COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  934144180
--------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  UCFC
            ISIN:  US9098391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTY E. ADAMS                                            Mgmt          For                            For
       LEE BURDMAN                                               Mgmt          For                            For
       SCOTT D. HUNTER                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF UCFC'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF CROWE                Mgmt          For                            For
       HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT
       FISCAL YEAR.

4.     THE APPROVAL AND ADOPTION OF THE 2015                     Mgmt          For                            For
       UNITED COMMUNITY FINANCIAL CORP. LONG TERM
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       COMPENSATION PAID TO UNITED FIRE GROUP,
       INC.'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934187469
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY C. BRANCH                                         Mgmt          For                            For
       JOHN FORNEY                                               Mgmt          For                            For
       KENT G. WHITTEMORE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934093218
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  17-Dec-2014
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GAIL A. GRAHAM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 1, 2015.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO ELIMINATE
       SUPERMAJORITY VOTING PROVISIONS.

5.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION AND BYLAWS TO PERMIT
       STOCKHOLDERS TO CALL SPECIAL MEETINGS.

6.     STOCKHOLDER PROPOSAL ON POLICY REGARDING                  Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL.

7.     STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY               Shr           Against                        For
       EQUITY RATIOS AND A CAP ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES LIME & MINERALS, INC.                                                         Agenda Number:  934160689
--------------------------------------------------------------------------------------------------------------------------
        Security:  911922102
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  USLM
            ISIN:  US9119221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.W. BYRNE                                                Mgmt          For                            For
       R.W. CARDIN                                               Mgmt          For                            For
       A.M. DOUMET                                               Mgmt          For                            For
       B.R. HUGHES                                               Mgmt          For                            For
       E.A. ODISHAW                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ROY W. HALEY*                                             Mgmt          For                            For
       STUART A. TAYLOR, II*                                     Mgmt          Withheld                       Against
       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 AMERICAN CORP                                                                     Agenda Number:  934217490
--------------------------------------------------------------------------------------------------------------------------
        Security:  91338E101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  UAM
            ISIN:  US91338E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. BARASCH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SALLY W. CRAWFORD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK K. GORMLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK M. HARMELING                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. PERRY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS A. SCULLY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT A. SPASS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE E. SPERZEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SEAN M. TRAYNOR                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO HOLD A NON-BINDING, ADVISORY VOTE WITH                 Mgmt          Against                        Against
       RESPECT TO THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  934199185
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD BECKER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD C. ELIAS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROSEMARIE B. GRECO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. KEITH HARTLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE LACERTE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                Mgmt          For                            For

2.     ADVISORY RESOLUTION APPROVAL OF THE                       Mgmt          Against                        Against
       COMPANY'S EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'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          Against                        Against
       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          Against                        Against
       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          Against                        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 INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934202639
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. CALLAHAN                                         Mgmt          For                            For
       SEAN P. DOWNES                                            Mgmt          For                            For
       DARRYL L. LEWIS                                           Mgmt          Withheld                       Against
       RALPH J. PALMIERI                                         Mgmt          For                            For
       RICHARD D. PETERSON                                       Mgmt          Withheld                       Against
       MICHAEL A. PIETRANGELO                                    Mgmt          Withheld                       Against
       OZZIE A. SCHINDLER                                        Mgmt          For                            For
       JON W. SPRINGER                                           Mgmt          For                            For
       JOEL M. WILENTZ, M.D.                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF PLANTE &               Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL STAINLESS & ALLOY PRODS., INC.                                                    Agenda Number:  934190000
--------------------------------------------------------------------------------------------------------------------------
        Security:  913837100
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  USAP
            ISIN:  US9138371003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER L. AYERS                                      Mgmt          For                            For
       DOUGLAS M. DUNN                                           Mgmt          Withheld                       Against
       M. DAVID KORNBLATT                                        Mgmt          For                            For
       DENNIS M. OATES                                           Mgmt          For                            For
       UDI TOLEDANO                                              Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       SCHNEIDER DOWNS & CO., INC. AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 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          Against                        Against
       JR.

1.2    ELECTION OF DIRECTOR: ROGER S. PENSKE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN C. WHITE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LINDA J. SRERE                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL TRUCKLOAD SERVICES, INC.                                                          Agenda Number:  934159888
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  UACL
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       JOSEPH J. CASAROLL                                        Mgmt          Withheld                       Against
       DANIEL J. DEANE                                           Mgmt          Withheld                       Against
       MICHAEL A. REGAN                                          Mgmt          Withheld                       Against
       JEFFREY A. ROGERS                                         Mgmt          Withheld                       Against
       DANIEL C. SULLIVAN                                        Mgmt          Withheld                       Against
       RICHARD P. URBAN                                          Mgmt          Withheld                       Against
       TED B. WAHBY                                              Mgmt          Withheld                       Against
       H.E. "SCOTT" WOLFE                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  934091086
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Special
    Meeting Date:  03-Dec-2014
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED JUNE 17, 2014 BY AND BETWEEN
       UNIVEST, UNIVEST BANK AND TRUST CO., OR
       "UNIVEST BANK" AND VALLEY GREEN BANK, OR
       "VALLEY GREEN", WHICH PROVIDES FOR, AMONG
       OTHER THINGS, THE MERGER OF VALLEY GREEN
       WITH AND INTO "UNIVEST BANK".

2      APPROVAL OF A PROPOSAL TO AUTHORIZE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO ADJOURN THE SPECIAL
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  934146588
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM S. AICHELE                                        Mgmt          For                            For
       JAY R. GOLDSTEIN                                          Mgmt          For                            For
       H. PAUL LEWIS                                             Mgmt          For                            For
       THOMAS SCANNAPIECO                                        Mgmt          Withheld                       Against
       MARK A. SCHLOSSER                                         Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3.     APPROVAL OF, ON AN ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THIS PROXY
       STATEMENT

4.     AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       TO ADD A PROVISION AUTHORIZING THE ISSUANCE
       OF UNCERTIFICATED SHARES




--------------------------------------------------------------------------------------------------------------------------
 UNWIRED PLANET,INC.                                                                         Agenda Number:  934077404
--------------------------------------------------------------------------------------------------------------------------
        Security:  91531F103
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2014
          Ticker:  UPIP
            ISIN:  US91531F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP VACHON                                             Mgmt          For                            For
       RICHARD CHERNICOFF                                        Mgmt          For                            For
       DALLAS CLEMENT                                            Mgmt          For                            For
       MARK JENSEN                                               Mgmt          For                            For
       WILLIAM MARINO                                            Mgmt          For                            For
       ANDREW DODGE                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS UNWIRED PLANET'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF UNWIRED PLANET'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       ROBERT R. DOUGLASS                                        Mgmt          Withheld                       Against
       GEORGE H.C. LAWRENCE                                      Mgmt          Withheld                       Against
       CHARLES J. URSTADT                                        Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934177331
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOE F. COLVIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATINA DORTON                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEFFREY R. FEELER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DANIEL FOX                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID M. LUSK                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEPHEN A. ROMANO                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN T. SAHLBERG                    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 THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934149801
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ANCIAUX                                            Mgmt          For                            For
       GILBERT A. FULLER                                         Mgmt          For                            For
       JERRY G. MCCLAIN                                          Mgmt          For                            For
       RONALD S. POELMAN                                         Mgmt          For                            For
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For

2      TO APPROVE THE COMPANY'S 2015 EQUITY                      Mgmt          Against                        Against
       INCENTIVE AWARD PLAN.

3      TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934174309
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KEVIN L. CORNWELL                   Mgmt          Abstain                        Against

1.2    ELECTION OF DIRECTOR: PAUL O. RICHINS                     Mgmt          Abstain                        Against

2.     TO RATIFY THE SELECTION OF JONES SIMKINS                  Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 UTI WORLDWIDE INC.                                                                          Agenda Number:  934224748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87210103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  UTIW
            ISIN:  VGG872101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRIAN D. BELCHERS                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ROGER I. MACFARLANE                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSHUA D. PAULSON                   Mgmt          For                            For

2      TO APPROVE THE UTI WORLDWIDE INC. 2015                    Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3      TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE               Mgmt          For                            For
       CASH BONUS PLAN.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934088724
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2014
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RE-APPROVE THE MATERIAL TERMS FOR PAYMENT                 Mgmt          For                            For
       OF PERFORMANCE-BASED INCENTIVE COMPENSATION
       FOR PURPOSES OF COMPLYING WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  934212301
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M.H. POLYMEROPOULOS, MD                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE VANDA PHARMACEUTICALS INC.
       2006 EQUITY INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 VANTAGE DRILLING COMPANY                                                                    Agenda Number:  934061475
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93205113
    Meeting Type:  Special
    Meeting Date:  16-Sep-2014
          Ticker:  VTG
            ISIN:  KYG932051132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. BRAGG                                             Mgmt          For                            For
       STEVEN BRADSHAW                                           Mgmt          Withheld                       Against
       JORGE E. ESTRADA                                          Mgmt          For                            For
       ROBERT F. GRANTHAM                                        Mgmt          Withheld                       Against
       MARCELO D. GUISCARDO                                      Mgmt          Withheld                       Against
       ONG TIAN KHIAM                                            Mgmt          For                            For
       DUKE R. LIGON                                             Mgmt          Withheld                       Against
       JOHN C.G. O'LEARY                                         Mgmt          For                            For
       STEINAR THOMASSEN                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN ORDINARY RESOLUTION                Mgmt          For                            For
       TO RATIFY THE APPOINTMENT OF UHY LLP TO
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2014.

3.     PROPOSAL TO APPROVE, BY SHAREHOLDER                       Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE, THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS, COMMONLY REFERRED TO AS A "SAY ON
       PAY" PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VASCULAR SOLUTIONS, INC.                                                                    Agenda Number:  934157214
--------------------------------------------------------------------------------------------------------------------------
        Security:  92231M109
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  VASC
            ISIN:  US92231M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN EMERSON                                            Mgmt          Withheld                       Against
       JOHN ERB                                                  Mgmt          Withheld                       Against
       RICHARD KRAMP                                             Mgmt          For                            For
       RICHARD NIGON                                             Mgmt          For                            For
       PAUL O'CONNELL                                            Mgmt          For                            For
       HOWARD ROOT                                               Mgmt          For                            For
       JORGE SAUCEDO                                             Mgmt          Withheld                       Against

2.     TO APPROVE AN AMENDMENT TO THE VASCULAR                   Mgmt          For                            For
       SOLUTIONS, INC. STOCK OPTION AND STOCK
       AWARD PLAN.

3.     TO RATIFY THE SELECTION OF BAKER TILLY                    Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR
       OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  934182471
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENNETT S. LEBOW                                          Mgmt          Withheld                       Against
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       RONALD J. BERNSTEIN                                       Mgmt          Withheld                       Against
       STANLEY S. ARKIN                                          Mgmt          Withheld                       Against
       HENRY C. BEINSTEIN                                        Mgmt          Withheld                       Against
       JEFFREY S. PODELL                                         Mgmt          Withheld                       Against
       JEAN E. SHARPE                                            Mgmt          Withheld                       Against

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          Against                        Against
       (SAY ON PAY)

3.     APPROVAL OF RATIFICATION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  934155575
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. D'AMORE                                        Mgmt          For                            For
       KEITH D. JACKSON                                          Mgmt          For                            For
       SUSAN WANG                                                Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934224825
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          Withheld                       Against
       LARRY MYERS                                               Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2016.

3.     TO APPROVE THE VERINT SYSTEMS INC. 2015                   Mgmt          For                            For
       LONG-TERM STOCK INCENTIVE PLAN.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934061095
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2014
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK DANKBERG                                             Mgmt          For                            For
       HARVEY WHITE                                              Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VIASYSTEMS GROUP, INC.                                                                      Agenda Number:  934099296
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553H803
    Meeting Type:  Special
    Meeting Date:  16-Dec-2014
          Ticker:  VIAS
            ISIN:  US92553H8034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT, DATED AS                Mgmt          For                            For
       OF SEPTEMBER 21, 2014, BY AND AMONG
       VIASYSTEMS GROUP, INC., TTM TECHNOLOGIES,
       INC., AND VECTOR ACQUISITION CORP.

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT WILL OR MAY BE
       PAID BY VIASYSTEMS TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

3.     APPROVAL OF ANY PROPOSAL THAT MAY BE MADE                 Mgmt          For                            For
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
       TO ADJOURN THE SPECIAL MEETING (1) TO THE
       EXTENT NECESSARY TO ENSURE THAT ANY
       SUPPLEMENT OR AMENDMENT TO THE PROXY
       STATEMENT THAT IS REQUIRED BY APPLICABLE
       LEGAL REQUIREMENTS IS TIMELY PROVIDED TO
       STOCKHOLDERS, (2) IF, AS OF ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  934222390
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2015
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL J. ANDERSON                                        Mgmt          For                            For
       ESTIA J. EICHTEN                                          Mgmt          For                            For
       BARRY KELLEHER                                            Mgmt          For                            For
       DAVID T. RIDDIFORD                                        Mgmt          For                            For
       JAMES A. SIMMS                                            Mgmt          Withheld                       Against
       CLAUDIO TUOZZOLO                                          Mgmt          For                            For
       PATRIZIO VINCIARELLI                                      Mgmt          For                            For
       JASON L. CARLSON                                          Mgmt          For                            For
       LIAM K. GRIFFIN                                           Mgmt          For                            For
       H. ALLEN HENDERSON                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  934087936
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2014
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES SUMAS                                               Mgmt          For                            For
       ROBERT SUMAS                                              Mgmt          For                            For
       WILLIAM SUMAS                                             Mgmt          For                            For
       JOHN P. SUMAS                                             Mgmt          For                            For
       KEVIN BEGLEY                                              Mgmt          For                            For
       NICHOLAS SUMAS                                            Mgmt          For                            For
       JOHN J. SUMAS                                             Mgmt          For                            For
       STEVEN CRYSTAL                                            Mgmt          For                            For
       DAVID C. JUDGE                                            Mgmt          For                            For
       PETER R. LAVOY                                            Mgmt          For                            For
       STEPHEN F. ROONEY                                         Mgmt          For                            For

2      RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 VINCE HOLDING CORP.                                                                         Agenda Number:  934189627
--------------------------------------------------------------------------------------------------------------------------
        Security:  92719W108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  VNCE
            ISIN:  US92719W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MARK E. BRODY                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 VIOLIN MEMORY, INC.                                                                         Agenda Number:  934060699
--------------------------------------------------------------------------------------------------------------------------
        Security:  92763A101
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2014
          Ticker:  VMEM
            ISIN:  US92763A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. WALROD                                           Mgmt          Withheld                       Against
       RICHARD N. NOTTENBURG                                     Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       INCENTIVE PLAN, SOLELY TO PRESERVE THE
       ABILITY TO RECEIVE CORPORATE INCOME TAX
       DEDUCTIONS THAT OTHERWISE MAY BE DISALLOWED
       PURSUANT TO INTERNAL REVENUE CODE SECTION
       162(M).

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 VIOLIN MEMORY, INC.                                                                         Agenda Number:  934194046
--------------------------------------------------------------------------------------------------------------------------
        Security:  92763A101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  VMEM
            ISIN:  US92763A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. LANG                                          Mgmt          Withheld                       Against
       VIVEKANAND MAHADEVAN                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 VIRGIN AMERICA INC.                                                                         Agenda Number:  934165071
--------------------------------------------------------------------------------------------------------------------------
        Security:  92765X208
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  VA
            ISIN:  US92765X2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. CARTY                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: C. DAVID CUSH                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          Against                        Against

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVE, ON AN ADVISORY BASIS, THE NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  934181037
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC ZANDMAN                                              Mgmt          For                            For
       DR. SAMUEL BROYDO                                         Mgmt          For                            For
       SAUL REIBSTEIN                                            Mgmt          For                            For
       TIMOTHY TALBERT                                           Mgmt          For                            For
       ZIV SHOSHANI                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY PRECISION GROUP, INC.'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 VISTAPRINT NV                                                                               Agenda Number:  934089613
--------------------------------------------------------------------------------------------------------------------------
        Security:  N93540107
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  VPRT
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF RICHARD T. RILEY TO SERVE ON                  Mgmt          For                            For
       OUR SUPERVISORY BOARD FOR A TERM OF FOUR
       YEARS ENDING ON THE DATE OF OUR ANNUAL
       GENERAL MEETING OF SHAREHOLDERS IN 2018.

2.     ELECTION OF WILHELM G.A. JACOBS TO SERVE ON               Mgmt          For                            For
       OUR MANAGEMENT BOARD FOR A TERM OF FOUR
       YEARS ENDING ON THE DATE OF OUR ANNUAL
       GENERAL MEETING OF SHAREHOLDERS IN 2018.

3.     VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL               Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE               Mgmt          For                            For
       FISCAL YEAR ENDED JUNE 30, 2014.

5.     DISCHARGE THE MEMBERS OF OUR MANAGEMENT                   Mgmt          For                            For
       BOARD FROM LIABILITY WITH RESPECT TO THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED JUNE 30, 2014.

6.     DISCHARGE THE MEMBERS OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD FROM LIABILITY WITH RESPECT TO THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED JUNE 30, 2014.

7.     AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH               Mgmt          For                            For
       THE APPROVAL OF THE SUPERVISORY BOARD, TO
       REPURCHASE UP TO 6,400,000 OF OUR ISSUED
       AND OUTSTANDING ORDINARY SHARES UNTIL MAY
       12, 2016.

8.     AMEND OUR ARTICLES OF ASSOCIATION TO CHANGE               Mgmt          For                            For
       OUR NAME TO CIMPRESS N.V.

9.     APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 VITAE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934188625
--------------------------------------------------------------------------------------------------------------------------
        Security:  92847N103
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  VTAE
            ISIN:  US92847N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN ROBERTS, PH.D.                                      Mgmt          For                            For

2      RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS OUR COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 VITESSE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934117486
--------------------------------------------------------------------------------------------------------------------------
        Security:  928497304
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2015
          Ticker:  VTSS
            ISIN:  US9284973040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW B. FREY                                           Mgmt          For                            For
       CHRISTOPHER R. GARDNER                                    Mgmt          For                            For
       STEVEN P. HANSON                                          Mgmt          For                            For
       JAMES H. HUGAR                                            Mgmt          For                            For
       SCOT B. JARVIS                                            Mgmt          For                            For
       WILLIAM C. MARTIN                                         Mgmt          For                            For
       EDWARD ROGAS, JR.                                         Mgmt          For                            For
       KENNETH H. TRAUB                                          Mgmt          For                            For

2.     TO APPROVE THE VITESSE SEMICONDUCTOR                      Mgmt          For                            For
       CORPORATION 2015 INCENTIVE PLAN.

3.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S EXECUTIVES.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SOLAR INC                                                                            Agenda Number:  934196797
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854Q106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  VSLR
            ISIN:  US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. BUTTERFIELD                                    Mgmt          For                            For
       TODD R. PEDERSEN                                          Mgmt          For                            For
       JOSEPH S. TIBBETTS, JR.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015




--------------------------------------------------------------------------------------------------------------------------
 VIVUS, INC.                                                                                 Agenda Number:  934068063
--------------------------------------------------------------------------------------------------------------------------
        Security:  928551100
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2014
          Ticker:  VVUS
            ISIN:  US9285511005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL F. COLIN, M.D.                                     Mgmt          For                            For
       ALEXANDER J. DENNER PHD                                   Mgmt          For                            For
       SETH H.Z. FISCHER                                         Mgmt          For                            For
       J.J.P. KASTELEIN,MD PHD                                   Mgmt          For                            For
       DAVID Y. NORTON                                           Mgmt          For                            For
       JORGE PLUTZKY, M.D.                                       Mgmt          For                            For
       HERMAN ROSENMAN                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF OUM & CO. LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.

4.     TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 5,950,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS,INC.                                                                  Agenda Number:  934187988
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. ZOLLARS                                         Mgmt          Withheld                       Against
       JOHN N. MCMULLEN                                          Mgmt          Withheld                       Against
       SHARON L. O'KEEFE                                         Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE                Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       PATRICK M. LAVELLE                                        Mgmt          For                            For
       CHARLES M. STOEHR                                         Mgmt          For                            For
       ARI M. SHALAM                                             Mgmt          For                            For
       FRED S. KLIPSCH                                           Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S 2014 OMNIBUS                    Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934183081
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH E. EBERHART                                         Mgmt          For                            For
       MAURICE A. GAUTHIER                                       Mgmt          For                            For
       JOHN C. HARVEY                                            Mgmt          For                            For
       CLIFFORD M. KENDALL                                       Mgmt          For                            For
       CALVIN S. KOONCE                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       JOHN E. POTTER                                            Mgmt          For                            For
       JACK C. STULTZ                                            Mgmt          For                            For
       BONNIE K. WACHTEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VSE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION PLAN.

4.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  934148037
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BEVILACQUA                                      Mgmt          For                            For
       BRUCE G. BODAKEN                                          Mgmt          For                            For
       JOSEPH L. JACKSON                                         Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING BASIS, OF THE EXECUTIVE
       COMPENSATION SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     THE APPROVAL, ON AN ADVISORY AND                          Mgmt          1 Year                         Against
       NON-BINDING BASIS, OF THE FREQUENCY OF
       HOLDING AN ADVISORY NON-BINDING STOCKHOLDER
       VOTE ON EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL 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)




--------------------------------------------------------------------------------------------------------------------------
 WALTER INVESTMENT MGMT. CORP                                                                Agenda Number:  934165893
--------------------------------------------------------------------------------------------------------------------------
        Security:  93317W102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  WAC
            ISIN:  US93317W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVARO DE MOLINA                                          Mgmt          For                            For
       MARK O'BRIEN                                              Mgmt          For                            For
       SHANNON SMITH                                             Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE THE 2014                Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     THE PROXIES ARE AUTHORIZED TO VOTE UPON                   Mgmt          Against                        Against
       SUCH OTHER BUSINESS AS MAY PROPERLY COME
       BEFORE THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934109213
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROY M. WHITEHEAD                                          Mgmt          For                            For
       MARK N. TABBUTT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          Against                        Against
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC                                                                   Agenda Number:  934120041
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Special
    Meeting Date:  03-Mar-2015
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE WATERSTONE FINANCIAL,                 Mgmt          Against                        Against
       INC. 2015 EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  934173307
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK S. LAWTON                                         Mgmt          For                            For
       DOUGLAS S. GORDON                                         Mgmt          For                            For

2.     RATIFICATION OF MCGLADREY LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          For                            For
       RESPECT TO OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       BERNARD BAERT                                             Mgmt          For                            For
       RICHARD J. CATHCART                                       Mgmt          Withheld                       Against
       W. CRAIG KISSEL                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WAUSAU PAPER CORP.                                                                          Agenda Number:  934061766
--------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2014
          Ticker:  WPP
            ISIN:  US9433151019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LONDA J. DEWEY                                            Mgmt          For                            For
       GARY W. FREELS                                            Mgmt          For                            For
       GAVIN T. MOLINELLI                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE PRELIMINARY APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR THE 2014 FISCAL YEAR.

4.     SHAREHOLDER PROPOSAL REGARDING APPROVAL OF                Shr           For                            Against
       RIGHTS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WAUSAU PAPER CORP.                                                                          Agenda Number:  934180352
--------------------------------------------------------------------------------------------------------------------------
        Security:  943315101
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  WPP
            ISIN:  US9433151019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL C. BURANDT                                        Mgmt          For                            For
       CHARLES E. HODGES                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     RE-APPROVAL OF MATERIAL TERMS OF                          Mgmt          For                            For
       PERFORMANCE GOALS INCLUDED IN THE 2010
       STOCK INCENTIVE PLAN

4.     RATIFY THE PRELIMINARY APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WCI COMMUNITIES, INC.                                                                       Agenda Number:  934162619
--------------------------------------------------------------------------------------------------------------------------
        Security:  92923C807
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  WCIC
            ISIN:  US92923C8073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. BARTELS, JR.                                   Mgmt          Withheld                       Against
       KEITH E. BASS                                             Mgmt          For                            For
       MICHELLE MACKAY                                           Mgmt          For                            For
       DARIUS G. NEVIN                                           Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          Withheld                       Against
       CHARLES C. REARDON                                        Mgmt          For                            For
       CHRISTOPHER E. WILSON                                     Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WCI COMMUNITIES, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934090616
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2014
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       G.H. BATEMAN                                              Mgmt          For                            For
       P.D. BEWLEY                                               Mgmt          For                            For
       R.A. COLLATO                                              Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.A. SANDFORT                                             Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934152454
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  WWWW
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUGH M. DURDEN                                            Mgmt          For                            For
       DEBORAH H. QUAZZO                                         Mgmt          For                            For
       TIMOTHY COST                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR ITS FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934069572
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  01-Oct-2014
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. MARINO                                         Mgmt          For                            For
       HERMAN SARKOWSKY                                          Mgmt          Withheld                       Against
       KRISTIINA VUORI, M.D.                                     Mgmt          For                            For
       MARTIN J. WYGOD                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3.     TO APPROVE WEBMD'S AMENDED AND RESTATED                   Mgmt          Against                        Against
       2005 LONG-TERM INCENTIVE PLAN, INCLUDING AN
       INCREASE IN THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  934139381
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT F. WEIS                                            Mgmt          For                            For
       JONATHAN H. WEIS                                          Mgmt          For                            For
       HAROLD G. GRABER                                          Mgmt          For                            For
       EDWARD J. LAUTH III                                       Mgmt          Withheld                       Against
       GERRALD B. SILVERMAN                                      Mgmt          Withheld                       Against
       GLENN D. STEELE JR.                                       Mgmt          Withheld                       Against

2      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  934178030
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE L. WERNER                                        Mgmt          For                            For
       PATRICK J. JUNG                                           Mgmt          For                            For
       DUANE K. SATHER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934111333
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Special
    Meeting Date:  22-Jan-2015
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF                     Mgmt          For                            For
       WESBANCO COMMON STOCK, PAR VALUE $2.0833
       PER SHARE, IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF OCTOBER 29, 2014, BY
       AND BETWEEN, WESBANCO, WESBANCO BANK, INC.,
       ESB FINANCIAL CORPORATION AND ESB BANK.

2.     APPROVAL OF THE ADJOURNMENT OF THE WESBANCO               Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
       OF THE ISSUANCE OF SHARES OF WESBANCO
       COMMON STOCK IN CONNECTION WITH THE MERGER.

3.     IN ACCORDANCE WITH THE JUDGMENT OF THE SAID               Mgmt          Against                        Against
       ATTORNEYS AND PROXIES UPON SUCH OTHER
       MATTERS AS MAY BE PRESENTED FOR
       CONSIDERATION AND ACTION.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934144091
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST S. FRAGALE                                         Mgmt          For                            For
       D. BRUCE KNOX                                             Mgmt          For                            For
       RONALD W. OWEN                                            Mgmt          For                            For
       REED J. TANNER                                            Mgmt          For                            For
       CHARLOTTE A. ZUSCHLAG                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       WESBANCO'S ARTICLES OF INCORPORATION
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK FROM 50,000,000 SHARES TO
       100,000,000 SHARES.

3.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  934109819
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2015
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAYNE A. BAIRD                                            Mgmt          For                            For
       JAY L. HABERLAND                                          Mgmt          For                            For
       JENNIFER M. POLLINO                                       Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVE THE WESCO AIRCRAFT HOLDINGS, INC.                 Mgmt          For                            For
       2014 INCENTIVE AWARD PLAN.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934180821
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LEE ADREAN                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL A. HUBER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SOREN L. OBERG                      Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  934164702
--------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WMAR
            ISIN:  US9542351070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RANDOLPH K. REPASS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MATTHEW L. HYDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES F. NORDSTROM,                 Mgmt          For                            For
       JR.

1.5    ELECTION OF DIRECTOR: ROBERT D. OLSEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALICE M. RICHTER                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIANA SHI                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JANUARY 2, 2016.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934189879
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE BEACH                                               Mgmt          For                            For
       WILLIAM S. BOYD                                           Mgmt          For                            For
       STEVEN J. HILTON                                          Mgmt          For                            For
       MARIANNE BOYD JOHNSON                                     Mgmt          For                            For
       KENNETH A. VECCHIONE                                      Mgmt          For                            For

2      APPROVE AMENDMENTS TO THE COMPANY'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD, TO PROVIDE FOR THE ANNUAL
       ELECTION OF ALL DIRECTORS AND THE REMOVAL
       OF DIRECTORS WITHOUT CAUSE.

3      APPROVE AMENDMENTS TO THE COMPANY'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE
       STOCKHOLDERS HOLDING, COLLECTIVELY, NO LESS
       THAN 40% OF ISSUED AND OUTSTANDING SHARES
       OF THE COMPANY'S COMMON STOCK THE RIGHT TO
       CALL A SPECIAL MEETING OF STOCKHOLDERS.

4      APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5      RATIFY THE APPOINTMENT OF MCGLADREY LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SIGMUND L. CORNELIUS                                      Mgmt          Withheld                       Against
       PAUL L. FOSTER                                            Mgmt          For                            For
       L. FREDERICK FRANCIS                                      Mgmt          For                            For
       ROBERT J. HASSLER                                         Mgmt          For                            For
       BRIAN J. HOGAN                                            Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WESTMORELAND COAL COMPANY                                                                   Agenda Number:  934200584
--------------------------------------------------------------------------------------------------------------------------
        Security:  960878106
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  WLB
            ISIN:  US9608781061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH E. ALESSI                                           Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       MICHAEL G. HUTCHINSON                                     Mgmt          For                            For
       TERRY J. BACHYNSKI                                        Mgmt          For                            For
       RICHARD M. KLINGAMAN                                      Mgmt          For                            For
       CRAIG R. MACKUS                                           Mgmt          For                            For
       JAN B. PACKWOOD                                           Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF WESTMORELAND COAL                    Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2015.

4.     APPROVAL OF CERTAIN AMENDMENTS TO                         Mgmt          Against                        Against
       WESTMORELAND COAL COMPANY'S CERTIFICATE OF
       INCORPORATION.

5.     IF PROPERLY PRESENTED AT THE MEETING, VOTE                Shr           For                            Against
       ON SHAREHOLDER PROPOSAL REGARDING PROXY
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 WESTWOOD HOLDINGS GROUP, INC.                                                               Agenda Number:  934154535
--------------------------------------------------------------------------------------------------------------------------
        Security:  961765104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  WHG
            ISIN:  US9617651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN M. BYRNE                                            Mgmt          For                            For
       BRIAN O. CASEY                                            Mgmt          For                            For
       RICHARD M. FRANK                                          Mgmt          Withheld                       Against
       ELLEN H. MASTERSON                                        Mgmt          Withheld                       Against
       ROBERT D. MCTEER                                          Mgmt          For                            For
       GEOFFREY R. NORMAN                                        Mgmt          Withheld                       Against
       MARTIN J. WEILAND                                         Mgmt          Withheld                       Against
       RAYMOND E. WOOLDRIDGE                                     Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS WESTWOOD'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2015.

3.     APPROVAL OF THE THIRD AMENDMENT TO THE                    Mgmt          Against                        Against
       THIRD AMENDED AND RESTATED WESTWOOD
       HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934204467
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE L. MCTAVISH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: REGINA O. SOMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK VANWOERKOM                     Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE 2010 EQUITY AND INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     TO APPROVE THE 2015 SECTION 162(M)                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  934161415
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. FLORSHEIM                                         Mgmt          For                            For
       F.P. STRATTON, JR.                                        Mgmt          For                            For
       CORY L. NETTLES                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BAKER                  Mgmt          For                            For
       TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WHITEHORSE FINANCE, INC.                                                                    Agenda Number:  934046093
--------------------------------------------------------------------------------------------------------------------------
        Security:  96524V106
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2014
          Ticker:  WHF
            ISIN:  US96524V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAY CARVELL                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS C. DAVIS                     Mgmt          For                            For

2      TO AUTHORIZE FLEXIBILITY FOR THE COMPANY,                 Mgmt          For                            For
       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 PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 WHITESTONE REIT                                                                             Agenda Number:  934151616
--------------------------------------------------------------------------------------------------------------------------
        Security:  966084204
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  WSR
            ISIN:  US9660842041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JACK L. MAHAFFEY                                          Mgmt          For                            For
       JAMES C. MASTANDREA                                       Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF PANNELL                  Mgmt          For                            For
       KERR FORSTER OF TEXAS, P.C, AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3      THE SHAREHOLDER PROPOSAL RELATING TO A                    Shr           For                            Against
       RECOMMENDATION TO CHANGE THE VOTING
       STANDARD FOR TRUSTEE ELECTIONS, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WILLBROS GROUP INC                                                                          Agenda Number:  934224635
--------------------------------------------------------------------------------------------------------------------------
        Security:  969203108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  WG
            ISIN:  US9692031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL C. LEBENS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHIL D. WEDEMEYER                   Mgmt          For                            For

2.     AMEND CERTIFICATE OF INCORPORATION TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015

5.     STOCKHOLDER PROPOSAL RECOMMENDING THE                     Shr           For                            Against
       ELIMINATION OF CLASSIFIED BOARD OF
       DIRECTORS TO REQUIRE THAT ALL DIRECTORS
       STAND FOR ELECTION ANNUALLY




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  934192511
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS K. AMMERMAN                                       Mgmt          For                            For
       MICHAEL BARR                                              Mgmt          For                            For
       GARY H. HUNT                                              Mgmt          For                            For
       GENERAL WILLIAM LYON                                      Mgmt          For                            For
       WILLIAM H. LYON                                           Mgmt          For                            For
       MATTHEW R. NIEMANN                                        Mgmt          For                            For
       NATHANIEL REDLEAF                                         Mgmt          For                            For
       LYNN CARLSON SCHELL                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  934153418
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SET THE NUMBER OF DIRECTORS AT SEVEN (7).                 Mgmt          For                            For

2.     DIRECTOR
       JOHN L. MORGAN                                            Mgmt          For                            For
       LAWRENCE A. BARBETTA                                      Mgmt          For                            For
       JENELE C. GRASSLE                                         Mgmt          For                            For
       KIRK A. MACKENZIE                                         Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       MARK L. WILSON                                            Mgmt          For                            For
       STEVEN C. ZOLA                                            Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WINTHROP REALTY TRUST                                                                       Agenda Number:  934051866
--------------------------------------------------------------------------------------------------------------------------
        Security:  976391300
    Meeting Type:  Special
    Meeting Date:  05-Aug-2014
          Ticker:  FUR
            ISIN:  US9763913004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PLAN OF LIQUIDATION OF                    Mgmt          For                            For
       WINTHROP REALTY TRUST INCLUDING THE SALE OF
       OUR ASSETS AND THE DISSOLUTION OF OUR
       COMPANY DESCRIBED THEREIN, AND THE APPROVAL
       AND RATIFICATION OF THE TRANSACTIONS
       DESCRIBED IN THE PROXY STATEMENT WHICH
       WINTHROP REALTY TRUST AND ITS BOARD OF
       TRUSTEES HAVE UNDERTAKEN IN CONNECTION WITH
       THE PLAN OF LIQUIDATION.

2.     APPROVAL OF THE PROPOSAL TO PERMIT THE                    Mgmt          For                            For
       BOARD OF TRUSTEES TO ADJOURN THE 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 ITEM 1.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WISDOMTREE INVESTMENTS, INC.                                                                Agenda Number:  934213733
--------------------------------------------------------------------------------------------------------------------------
        Security:  97717P104
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  WETF
            ISIN:  US97717P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY BOSSONE                                           Mgmt          For                            For
       BRUCE LAVINE                                              Mgmt          For                            For
       MICHAEL STEINHARDT                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     ADVISORY VOTE ON COMPENSATION OF WISDOMTREE               Mgmt          Against                        Against
       INVESTMENTS, INC. EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  934082986
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Special
    Meeting Date:  27-Oct-2014
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPOINT MR. NORBERT BECKER AS AN                       Mgmt          For                            For
       EXTERNAL DIRECTOR OF WIX.COM LTD. FOR A
       PERIOD OF THREE (3) YEARS COMMENCING ON THE
       DATE OF THE MEETING.

1A)    I AM A "CONTROLLING SHAREHOLDER" AND/OR                   Mgmt          Against
       POSSESS A "PERSONAL INTEREST" (EACH AS
       DEFINED IN THE ISRAELI COMPANIES LAW) IN
       THE APPROVAL OF PROPOSAL 1. MARK "FOR" =
       YES OR "AGAINST" = NO.

2.     SUBJECT TO APPROVAL OF PROPOSAL 1, TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF MR. NORBERT
       BECKER AS AN EXTERNAL DIRECTOR OF THE
       COMPANY.

2A)    I AM A "CONTROLLING SHAREHOLDER" AND/OR                   Mgmt          Against
       POSSESS A "PERSONAL INTEREST" (EACH AS
       DEFINED IN THE COMPANIES LAW) IN THE
       APPROVAL OF PROPOSAL 2. MARK "FOR" = YES OR
       "AGAINST" = NO.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  934102346
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Special
    Meeting Date:  22-Dec-2014
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RE-ELECT MS. ERIKA ROTTENBERG AS A CLASS               Mgmt          For                            For
       I DIRECTOR OF WIX.COM LTD. FOR A TERM TO
       EXPIRE AT THE 2017 ANNUAL GENERAL MEETING.

2.     SUBJECT TO APPROVAL OF PROPOSAL 1, TO                     Mgmt          Against                        Against
       APPROVE THE COMPENSATION OF MS. ERIKA
       ROTTENBERG AS A DIRECTOR OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934109794
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2015
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN A. HALBROOK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RONALD M. SEGA                      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
       FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA, INC.                                                                               Agenda Number:  934192648
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID S. MULCAHY                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP, INC.                                                                  Agenda Number:  934227908
--------------------------------------------------------------------------------------------------------------------------
        Security:  98235T107
    Meeting Type:  Special
    Meeting Date:  18-Jun-2015
          Ticker:  WMGI
            ISIN:  US98235T1079
--------------------------------------------------------------------------------------------------------------------------

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 27, 2014, AMONG
       WRIGHT MEDICAL GROUP, INC., TORNIER N.V.,
       TROOPER HOLDINGS INC. AND TROOPER MERGER
       SUB INC. AND APPROVE THE MERGER OF TROOPER
       MERGER SUB WITH AND INTO WRIGHT, WITH
       WRIGHT AS THE SURVIVING CORPORATION AND AN
       INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
       TORNIER.

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, SPECIFIED COMPENSATORY
       ARRANGEMENTS BETWEEN WRIGHT AND ITS NAMED
       EXECUTIVE OFFICERS RELATING TO THE PROPOSED
       MERGER WITH TORNIER.

3.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE SPECIAL MEETING, OR ANY ADJOURNMENT
       THEREOF, TO ANOTHER TIME OR PLACE 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 AND APPROVE THE TRANSACTIONS
       CONTEMPLATED THEREBY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  934205229
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. BRUCE L.A. CARTER                                     Mgmt          For                            For
       ROBERT BALTERA, JR                                        Mgmt          For                            For
       DR. BASSIL I. DAHIYAT                                     Mgmt          For                            For
       JONATHAN FLEMING                                          Mgmt          For                            For
       KURT GUSTAFSON                                            Mgmt          For                            For
       DR. A. BRUCE MONTGOMERY                                   Mgmt          For                            For
       JOHN S. STAFFORD III                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY BDO USA, LLP AS THE                    Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 XENOPORT, INC.                                                                              Agenda Number:  934175464
--------------------------------------------------------------------------------------------------------------------------
        Security:  98411C100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  XNPT
            ISIN:  US98411C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS M. FENTON, PH.D.                                   Mgmt          For                            For
       CATHERINE J. FRIEDMAN                                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO XENOPORT'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE THE
       SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDMENTS TO XENOPORT'S AMENDED AND
       RESTATED BYLAWS.

3.     TO APPROVE AN AMENDMENT TO XENOPORT'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE FROM 100 MILLION TO 200 MILLION
       SHARES.

4.     TO APPROVE THE XENOPORT, INC. 2015 EMPLOYEE               Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS XENOPORT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF XENOPORT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934178294
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE IRVINE                                              Mgmt          For                            For
       BARBARA MESSING                                           Mgmt          For                            For
       MICHAEL STEIB                                             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
       YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XOMA CORPORATION                                                                            Agenda Number:  934175476
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419J107
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  XOMA
            ISIN:  US98419J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN VARIAN                                               Mgmt          For                            For
       PATRICK J. SCANNON, MD                                    Mgmt          For                            For
       W. DENMAN VAN NESS                                        Mgmt          Withheld                       Against
       WILLIAM K. BOWES, JR.                                     Mgmt          For                            For
       PETER BARTON HUTT                                         Mgmt          For                            For
       JOSEPH M. LIMBER                                          Mgmt          Withheld                       Against
       TIMOTHY P. WALBERT                                        Mgmt          For                            For
       JACK L. WYSZOMIERSKI                                      Mgmt          Withheld                       Against

2.     APPROVAL OF THE 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 XOOM CORPORATION                                                                            Agenda Number:  934177646
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419Q101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  XOOM
            ISIN:  US98419Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE MITCHELL                                             Mgmt          For                            For
       MURRAY J. DEMO                                            Mgmt          For                            For
       MATTHEW ROBERTS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       XOOM CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YADKIN FINANCIAL CORPORATION                                                                Agenda Number:  934173030
--------------------------------------------------------------------------------------------------------------------------
        Security:  984305102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  YDKN
            ISIN:  US9843051023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. ADAM ABRAM                                             Mgmt          For                            For
       DAVID S. BRODY                                            Mgmt          For                            For
       ALAN N. COLNER                                            Mgmt          For                            For
       SCOTT M. CUSTER                                           Mgmt          For                            For
       HARRY M. DAVIS                                            Mgmt          For                            For
       THOMAS J. HALL                                            Mgmt          For                            For
       JAMES A. HARRELL, JR.                                     Mgmt          For                            For
       LARRY S. HELMS                                            Mgmt          For                            For
       DAN W. HILL, III                                          Mgmt          For                            For
       THIERRY HO                                                Mgmt          For                            For
       STEVEN J. LERNER                                          Mgmt          For                            For
       HARRY C. SPELL                                            Mgmt          For                            For
       JOSEPH H. TOWELL                                          Mgmt          For                            For
       NICOLAS D. ZERBIB                                         Mgmt          For                            For

2.     TO RATIFY AND APPROVE A NON-BINDING                       Mgmt          For                            For
       SHAREHOLDER RESOLUTION REGARDING THE
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PRACTICES.

3.     TO APPROVE THE FREQUENCY OF THE VOTE ON                   Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (THIS IS A NON-BINDING, ADVISORY
       VOTE).

4.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 YODLEE, INC.                                                                                Agenda Number:  934178612
--------------------------------------------------------------------------------------------------------------------------
        Security:  98600P201
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  YDLE
            ISIN:  US98600P2011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK T. HACKETT                                        Mgmt          For                            For
       MARK JUNG                                                 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.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934138000
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND J. BROMARK                                        Mgmt          For                            For
       MATTHEW A. DOHENY                                         Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       JAMES E. HOFFMAN                                          Mgmt          For                            For
       MICHAEL J. KNEELAND                                       Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For
       JAMES F. WINESTOCK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

4.     ELECTION OF ADDITIONAL DIRECTOR - PATRICIA                Mgmt          For                            For
       M. NAZEMETZ




--------------------------------------------------------------------------------------------------------------------------
 YUME, INC                                                                                   Agenda Number:  934180732
--------------------------------------------------------------------------------------------------------------------------
        Security:  98872B104
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  YUME
            ISIN:  US98872B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: MITCHELL                   Mgmt          Abstain                        Against
       HABIB

1B.    ELECTION OF CLASS II DIRECTOR: ADRIEL LARES               Mgmt          For                            For

1C.    ELECTION OF CLASS II DIRECTOR: CHRISTOPHER                Mgmt          For                            For
       PAISLEY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    ELECTION OF DIRECTOR: AVI GOLDBERG                        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          Against                        Against
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 ZELTIQ AESTHETICS INC.                                                                      Agenda Number:  934227009
--------------------------------------------------------------------------------------------------------------------------
        Security:  98933Q108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  ZLTQ
            ISIN:  US98933Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY M. FISHER                                            Mgmt          For                            For
       JEAN M. GEORGE                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2015.

3.     APPROVAL ON AN ADVISORY BASIS, OF THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934157517
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CARYN MAROONEY                                            Mgmt          For                            For
       MICHELLE WILSON                                           Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ZENDESK'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  934224433
--------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2015
          Ticker:  ZIXI
            ISIN:  US98974P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BONNEY                                            Mgmt          For                            For
       TAHER A. ELGAMAL                                          Mgmt          For                            For
       ROBERT C. HAUSMANN                                        Mgmt          For                            For
       MARIBESS L. MILLER                                        Mgmt          For                            For
       RICHARD D. SPURR                                          Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF WHITLEY PENN               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      APPROVE AN AMENDED AND RESTATED 2012                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ZOGENIX, INC.                                                                               Agenda Number:  934215840
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978L105
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  ZGNX
            ISIN:  US98978L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.B. BREITMEYER, MD PHD                                   Mgmt          Withheld                       Against
       STEPHEN J. FARR, PH.D.                                    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 THE
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE AN AMENDMENT TO OUR FIFTH                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED, TO EFFECT A
       REVERSE STOCK SPLIT OF OUR OUTSTANDING
       COMMON STOCK AT AN EXCHANGE RATIO OF
       1-FOR-8, AND A CHANGE IN THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK TO
       50,000,000 SHARES, SUBJECT TO THE BOARD OF
       DIRECTORS' AUTHORITY TO ABANDON SUCH
       AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 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).



JNL/Mellon Capital Utilities Sector Fund
--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       CHAIRMAN POLICY.

6.     SHAREHOLDER PROPOSAL REGARDING GOALS FOR                  Shr           Against                        For
       REDUCING GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934151541
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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 WATER WORKS COMPANY, INC.                                                          Agenda Number:  934160499
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD R. GRIGG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE AMERICAN
       WATER WORKS COMPANY, INC. 2007 OMNIBUS
       EQUITY COMPENSATION PLAN TO ALLOW CERTAIN
       EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO
       BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE AMERICAN
       WATER WORKS COMPANY, INC. ANNUAL INCENTIVE
       PLAN TO ALLOW CERTAIN INCENTIVE AWARDS
       UNDER THE PLAN TO BE DEDUCTIBLE UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

6.     ADOPTION OF AN AMENDMENT TO THE BYLAWS OF                 Mgmt          Against                        Against
       AMERICAN WATER WORKS COMPANY, INC. TO
       PROVIDE THAT THE COURTS LOCATED IN THE
       STATE OF DELAWARE WILL SERVE AS THE
       EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
       LEGAL ACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934145132
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       MICHAEL L. BROWNE                                         Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2015 FISCAL
       YEAR.

3.     TO CONSIDER AND TAKE ACTION ON AN ADVISORY                Mgmt          For                            For
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

4.     TO CONSIDER AND TAKE ACTION ON A                          Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUESTING THAT THE
       BOARD OF DIRECTORS CREATE A COMPREHENSIVE
       POLICY ARTICULATING THE COMPANY'S RESPECT
       FOR AND COMMITMENT TO THE HUMAN RIGHT TO
       WATER, IF PROPERLY PRESENTED AT THE
       MEETING.

5.     TO CONSIDER AND TAKE ACTION ON A                          Shr           Against                        For
       SHAREHOLDER PROPOSAL REQUESTING THAT THE
       BOARD OF DIRECTORS CREATE A POLICY IN WHICH
       THE BOARD OF DIRECTORS SEEK SHAREHOLDER
       APPROVAL OF ANY FUTURE EXTRAORDINARY
       RETIREMENT BENEFITS FOR SENIOR EXECUTIVES,
       IF PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SHAREHOLDERS TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       FISCAL 2014 ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     APPROVAL OF THE BLACK HILLS CORPORATION                   Mgmt          For                            For
       2015 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       COMPENSATION

3      RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLECO CORPORATION                                                                           Agenda Number:  934119264
--------------------------------------------------------------------------------------------------------------------------
        Security:  12561W105
    Meeting Type:  Special
    Meeting Date:  26-Feb-2015
          Ticker:  CNL
            ISIN:  US12561W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 17, 2014 (THE
       "MERGER AGREEMENT"), AMONG CLECO
       CORPORATION ("CLECO"), COMO 1 L.P., A
       DELAWARE LIMITED PARTNERSHIP ("PARENT"),
       AND COMO 3 INC., A LOUISIANA CORPORATION
       AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
       PARENT ("MERGER ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF CLECO 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 APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934151349
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LISA J. THIBDAUE*                                         Mgmt          For                            For
       CAROL P. WALLACE*                                         Mgmt          For                            For
       BRADFORD A. HUNTER*                                       Mgmt          For                            For
       ELLEN C. WOLF$                                            Mgmt          For                            For

2.     THE NON-BINDING ADVISORY RESOLUTION                       Mgmt          For                            For
       REGARDING APPROVAL FOR THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
       KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS

7.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           Against                        For
       DISTRIBUTED GENERATION

8.     SHAREHOLDER PROPOSAL RELATING TO AN                       Shr           For                            Against
       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          For                            For

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           Against                        For
       OF ACCELERATED EXECUTIVE PAY

6.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTION DISCLOSURE

7.     SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1D.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          Against                        Against

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          Against                        Against

1I.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON               Mgmt          Against                        Against

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          Against                        Against
       COMPENSATION.

4.     APPROVE PERFORMANCE MEASURES IN THE 2011                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     MANAGEMENT PROPOSAL REGARDING PROXY ACCESS.               Mgmt          Against                        Against

6.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REGULATION (BY-LAW)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ITC HOLDINGS CORP.                                                                          Agenda Number:  934167479
--------------------------------------------------------------------------------------------------------------------------
        Security:  465685105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  ITC
            ISIN:  US4656851056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ALBERT ERNST                                              Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       EDWARD G. JEPSEN                                          Mgmt          For                            For
       DAVID R. LOPEZ                                            Mgmt          For                            For
       HAZEL R. O'LEARY                                          Mgmt          Withheld                       Against
       THOMAS G. STEPHENS                                        Mgmt          Withheld                       Against
       G. BENNETT STEWART, III                                   Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For
       JOSEPH L. WELCH                                           Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2015.

4      APPROVAL OF OUR 2015 EMPLOYEE STOCK                       Mgmt          For                            For
       PURCHASE PLAN.

5      APPROVAL OF OUR 2015 LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

6      SHAREHOLDER PROPOSAL TO REQUEST THE BOARD                 Shr           Against                        For
       TO MODIFY THE BYLAWS WITH RESPECT TO
       CALLING SPECIAL MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934155323
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. NEVIN                                             Mgmt          For                            For
       GARY J. WOLTER                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934167328
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS W. DOLL                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          Against                        Against
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934170161
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: JOHN W.                     Mgmt          For                            For
       GIBSON

1.2    ELECTION OF CLASS I DIRECTOR: PATTYE L.                   Mgmt          For                            For
       MOORE

1.3    ELECTION OF CLASS I DIRECTOR: DOUGLAS H.                  Mgmt          For                            For
       YAEGER

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR OUR EQUITY
       COMPENSATION PLAN FOR PURPOSES OF INTERNAL
       REVENUE CODE SECTION 162(M).

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934128833
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2015
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAREN M. BOHN                                             Mgmt          For                            For
       CHARLES S. MACFARLANE                                     Mgmt          For                            For
       JOYCE NELSON SCHUETTE                                     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 2015.




--------------------------------------------------------------------------------------------------------------------------
 PATTERN ENERGY GROUP INC.                                                                   Agenda Number:  934209417
--------------------------------------------------------------------------------------------------------------------------
        Security:  70338P100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  PEGI
            ISIN:  US70338P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN BATKIN                         Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: PATRICIA BELLINGER                  Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: THE LORD BROWNE OF                  Mgmt          For                            For
       MADINGLEY

1.4    ELECTION OF DIRECTOR: MICHAEL GARLAND                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DOUGLAS HALL                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL HOFFMAN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PATRICIA NEWSON                     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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION

4.     INDEPENDENT BOARD CHAIR                                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

1G.    ELECTION OF DIRECTOR: STUART E. GRAHAM                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: RAJA RAJAMANNAR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CRAIG A. ROGERSON                   Mgmt          Against                        Against

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           For                            Against

7.     SHAREOWNER PROPOSAL - INDEPENDENT BOARD                   Shr           Against                        For
       CHAIRMAN

8.     SHAREOWNER PROPOSAL - CLIMATE CHANGE AND                  Shr           Against                        For
       GREENHOUSE GAS REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SJW CORP.                                                                                   Agenda Number:  934153040
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. ARMSTRONG                                              Mgmt          Withheld                       Against
       W.J. BISHOP                                               Mgmt          For                            For
       M.L. CALI                                                 Mgmt          Withheld                       Against
       D.R. KING                                                 Mgmt          For                            For
       D.B. MORE                                                 Mgmt          For                            For
       R.B. MOSKOVITZ                                            Mgmt          Withheld                       Against
       G.E. MOSS                                                 Mgmt          For                            For
       W.R. ROTH                                                 Mgmt          For                            For
       R.A. VAN VALER                                            Mgmt          For                            For

2.     APPROVE THE REINCORPORATION OF SJW CORP.                  Mgmt          Against                        Against
       FROM CALIFORNIA TO DELAWARE BY MEANS OF A
       MERGER WITH AND INTO A WHOLLY-OWNED
       DELAWARE SUBSIDIARY.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934142631
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH M. BARPOULIS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BRACKEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH S. CAMPBELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHEILA                              Mgmt          For                            For
       HARTNETT-DEVLIN

1E.    ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER M. HIGGINS III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUNITA HOLZER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. RENNA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK L. SIMS                       Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO ADOPT THE 2015 OMNIBUS EQUITY                          Mgmt          For                            For
       COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  934201586
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  TERP
            ISIN:  US88104R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AHMAD CHATILA                                             Mgmt          For                            For
       CARLOS DOMENECH ZORNOZA                                   Mgmt          For                            For
       BRIAN WUEBBELS                                            Mgmt          For                            For
       HANIF DAHYA                                               Mgmt          Withheld                       Against
       MARK FLORIAN                                              Mgmt          For                            For
       MARK LERDAL                                               Mgmt          Withheld                       Against
       MARTIN TRUONG                                             Mgmt          For                            For
       FRANCISCO PEREZ GUNDIN                                    Mgmt          For                            For
       STEVEN TESORIERE                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 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          Against                        Against
       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           For                            Against
       NONBINDING STOCKHOLDER PROPOSAL RELATING TO
       PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

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 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           For                            Against

7.     STOCKHOLDER PROPOSAL ON GREENHOUSE GAS                    Shr           Against                        For
       EMISSIONS REDUCTION GOALS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934156363
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CHARLES Q. CHANDLER IV                                    Mgmt          For                            For
       R.A. EDWARDS III                                          Mgmt          For                            For
       SANDRA A.J. LAWRENCE                                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION

3      RATIFICATION AND CONFIRMATION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  934089891
--------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Special
    Meeting Date:  21-Nov-2014
          Ticker:  WEC
            ISIN:  US9766571064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF COMMON                Mgmt          For                            For
       STOCK OF WISCONSIN ENERGY CORPORATION AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER BY AND AMONG WISCONSIN ENERGY
       CORPORATION AND INTEGRYS ENERGY GROUP,
       INC., DATED JUNE 22, 2014, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       WISCONSIN ENERGY CORPORATION'S RESTATED
       ARTICLES OF INCORPORATION TO CHANGE THE
       NAME OF WISCONSIN ENERGY CORPORATION FROM
       "WISCONSIN ENERGY CORPORATION" TO "WEC
       ENERGY GROUP, INC."

3.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THAT
       THERE ARE NOT SUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       ISSUANCE OF COMMON STOCK IN PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  934149887
--------------------------------------------------------------------------------------------------------------------------
        Security:  976657106
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  WEC
            ISIN:  US9766571064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BARBARA L. BOWLES                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CURT S. CULVER                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GALE E. KLAPPA                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MARY ELLEN STANEK                   Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2015

03     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934165615
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERT F. MORENO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY               Mgmt          For                            For
       INC. 2015 OMNIBUS INCENTIVE PLAN

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER



JNL/Morgan Stanley Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934210294
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACQUELINE B. KOSECOFF                                    Mgmt          For                            For
       DAVID E. ROBINSON                                         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.     HOLD AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

8.     A SHAREHOLDER PROPOSAL, SEEKING A PROXY                   Shr           For                            Against
       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           For                            Against
       SUSTAINABILITY REPORTING. (SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORP                                                                                 Agenda Number:  934162493
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN E. SIMMS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAY H. KIEFABER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAYTON PERFALL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS COLFAX CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CTRIP.COM INTERNATIONAL, LTD.                                                               Agenda Number:  934070575
--------------------------------------------------------------------------------------------------------------------------
        Security:  22943F100
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  CTRP
            ISIN:  US22943F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          Against
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED, AS A SPECIAL
       RESOLUTION: THAT THE SECOND AMENDED AND
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY IS HEREBY
       APPROVED AND ADOPTED TO ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  934204443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAJIV DE SILVA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                 Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2015 AND TO AUTHORIZE THE
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE 2015 STOCK INCENTIVE PLAN.                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIREEYE, INC.                                                                               Agenda Number:  934204683
--------------------------------------------------------------------------------------------------------------------------
        Security:  31816Q101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  FEYE
            ISIN:  US31816Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ASHAR AZIZ                                                Mgmt          For                            For
       DAVID G. DEWALT                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  934204758
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. BALSON                                          Mgmt          Withheld                       Against
       MARK A. JOHNSON                                           Mgmt          Withheld                       Against
       JEFFREY S. SLOAN                                          Mgmt          Withheld                       Against

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015.

3.     STOCKHOLDER PROPOSAL: PROXY ACCESS                        Shr           For                            Against
       PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  934129366
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2015
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RUANN F. ERNST                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD W. ROEDEL                   Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934174602
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KARIN EASTHAM, CPA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. RASTETTER,               Mgmt          For                            For
       PH.D.

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 3, 2016

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     TO APPROVE THE ILLUMINA, INC. 2015 STOCK                  Mgmt          For                            For
       AND INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  934189792
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE H. CONRADES                                        Mgmt          For                            For
       L.S. OLANOFF, M.D., PHD                                   Mgmt          For                            For
       DOUGLAS E WILLIAMS, PHD                                   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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LENDINGCLUB CORPORATION                                                                     Agenda Number:  934208530
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603A109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  LC
            ISIN:  US52603A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL CIPORIN                                            Mgmt          For                            For
       JEFFREY CROWE                                             Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT

3.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       WHETHER TO HOLD A NON-BINDING, ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
       YEARS

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 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           For
       DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934199539
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEVEN J. COLLINS                                         Mgmt          For                            For
       MARTHA A.M. MORFITT                                       Mgmt          For                            For
       RHODA M. PITCHER                                          Mgmt          For                            For
       EMILY WHITE                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
       2016.

3.     A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE                  Shr           Against                        For
       ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK
       THE BOARD OF DIRECTORS "TO ENACT A POLICY
       THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE
       SOLD BY LULULEMON."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934207273
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICOLAS GALPERIN*                                         Mgmt          For                            For
       MEYER MALKA*                                              Mgmt          For                            For
       JAVIER OLIVAN*                                            Mgmt          For                            For
       ROBERTO BALLS SALLOUTI#                                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & CO. S.A. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934142807
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN J. GOMO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PANDORA MEDIA, INC.                                                                         Agenda Number:  934191848
--------------------------------------------------------------------------------------------------------------------------
        Security:  698354107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  P
            ISIN:  US6983541078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY LEIWEKE                                           Mgmt          For                            For
       ROGER FAXON                                               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.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA, SAO PAULO                                                                     Agenda Number:  705466161
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2014
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      THE EXAMINATION, DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE PROTOCOL AND JUSTIFICATION OF THE
       MERGER INTO THE COMPANY OF SAUDE SOLUCOES
       PARTICIPACOES S.A., A SHARE CORPORATION,
       WITH ITS HEAD OFFICE AT ALAMEDA TOCANTINS
       525, SUITE 39, ALPHAVILLE, ZIP CODE
       06455.020, IN THE CITY OF BARUERI, STATE OF
       SAO PAULO, FROM HERE ONWARDS REFERRED TO AS
       SAUDE SOLUCOES, THAT WAS SIGNED ON JULY 15,
       2014, BY THE MANAGERS OF THE COMPANY AND OF
       SAUDE SOLUCOES, FROM HERE ONWARDS REFERRED
       TO AS THE MERGER PROTOCOL

II     THE RATIFICATION OF THE APPOINTMENT OF THE                Mgmt          For                            For
       SPECIALIZED COMPANY RESPONSIBLE FOR THE
       VALUATION OF THE EQUITY OF SAUDE SOLUCOES,
       AS WELL AS FOR THE PREPARATION OF THE
       RESPECTIVE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE VALUATION REPORT

III    THE EXAMINATION, DISCUSSION AND APPROVAL OF               Mgmt          For                            For
       THE VALUATION REPORT

IV     THE APPROVAL OF THE MERGER, IN THE FORM OF                Mgmt          For                            For
       ARTICLE 227 OF LAW NUMBER 6406.76, AS
       AMENDED, FROM HERE ONWARDS REFERRED TO AS
       THE BRAZILIAN CORPORATE LAW, OF SAUDE
       SOLUCOES INTO THE COMPANY, IN ACCORDANCE
       WITH THE TERMS OF THE MERGER PROTOCOL, FROM
       HERE ONWARDS REFERRED TO AS THE MERGER

V      THE INCREASE OF THE SHARE CAPITAL OF THE                  Mgmt          For                            For
       COMPANY, DUE TO THE MERGER

VI     THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO REFLECT THE INCREASE OF THE SHARE
       CAPITAL OF THE COMPANY

VII    THE ISSUANCE OF WARRANTS BY THE COMPANY, AS               Mgmt          For                            For
       CONSIDERATION FOR THE MERGER, IN ACCORDANCE
       WITH THE TERMS OF THE MERGER PROTOCOL

VIII   THE AUTHORIZATION FOR THE EXECUTIVE                       Mgmt          For                            For
       COMMITTEE TO DO ALL OF THE ACTS THAT ARE
       NECESSARY FOR THE IMPLEMENTATION OF THE
       MERGER

CMMT   05 AUG 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 31 JUL 2014 TO 13 AUG 2014. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP SA, SAO PAULO                                                                     Agenda Number:  705505646
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE USE OF THE CAPITAL                  Mgmt          For                            For
       RESERVE TO OFFSET ACCUMULATED LOSSES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934177797
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAY B. SIEGALL                                           Mgmt          For                            For
       FELIX BAKER                                               Mgmt          For                            For
       NANCY A. SIMONIAN                                         Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE SEATTLE GENETICS, INC. AMENDED AND
       RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 1,000,000 SHARES.

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.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SOLARCITY CORPORATION                                                                       Agenda Number:  934201043
--------------------------------------------------------------------------------------------------------------------------
        Security:  83416T100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  SCTY
            ISIN:  US83416T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELON MUSK                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD R. KENDALL,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JEFFREY B. STRAUBEL                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN OUR
       PROXY STATEMENT

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THE COMPENSATION OF SOLERA'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STRATASYS LTD                                                                               Agenda Number:  934048073
--------------------------------------------------------------------------------------------------------------------------
        Security:  M85548101
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2014
          Ticker:  SSYS
            ISIN:  IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF MS. ZIVA PATIR, WHO ALSO                      Mgmt          For                            For
       QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER
       THE ISRAELI COMPANIES LAW 5759-1999, TO
       SERVE AS THE UNCLASSIFIED DIRECTOR OF THE
       COMPANY.

2.     APPROVAL OF A CASH BONUS OF 1,880,800 NEW                 Mgmt          For                            For
       ISRAELI SHEKELS ("NIS") (APPROXIMATELY
       $541,550) TO BE PAID TO MR. DAVID REIS, OUR
       CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN
       RESPECT OF HIS PERFORMANCE FOR THE YEAR
       ENDED DECEMBER 31, 2013.

3.     APPROVAL OF A CASH BONUS OF $177,716 TO BE                Mgmt          For                            For
       PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN
       AND CHIEF INNOVATION OFFICER, IN RESPECT OF
       HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER
       31, 2013.

4.     APPROVAL OF A CASH BONUS OF NIS 574,500                   Mgmt          For                            For
       (APPROXIMATELY $165,420) TO BE PAID TO MR.
       ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF
       BACCIO CORPORATION, THE PARENT ENTITY OF
       OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT
       OF HIS PERFORMANCE FOR THE YEAR ENDED
       DECEMBER 31, 2013.

5A.    APPROVAL OF THE TERMS OF A GRANT OF OPTIONS               Mgmt          For                            For
       TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL
       VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD.
       TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE
       COMPANY.

5B.    APPROVAL OF THE TERMS OF A GRANT OF OPTIONS               Mgmt          For                            For
       TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL
       VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD.
       TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE
       COMPANY

5C.    APPROVAL OF THE TERMS OF A GRANT OF OPTIONS               Mgmt          For                            For
       TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL
       VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD.
       TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF
       THE COMPANY

6.     APPROVAL OF AN INCREASE IN THE COVERAGE                   Mgmt          For                            For
       UNDER THE COMPANY'S DIRECTORS AND OFFICERS
       LIABILITY INSURANCE POLICY TO AGGREGATE
       MAXIMUM COVERAGE OF $80 MILLION.

7.     RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A                Mgmt          For                            For
       MEMBER OF PRICEWATERHOUSECOOPERS
       INTERNATIONAL LIMITED, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS, AND TO
       AUTHORIZE THE BOARD (UPON RECOMMENDATION OF
       THE AUDIT COMMITTEE) TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 STRATASYS LTD                                                                               Agenda Number:  934117789
--------------------------------------------------------------------------------------------------------------------------
        Security:  M85548101
    Meeting Type:  Special
    Meeting Date:  03-Feb-2015
          Ticker:  SSYS
            ISIN:  IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AMENDMENTS TO THE COMPANY'S               Mgmt          For                            For
       CURRENT AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION, AS AMENDED (THE "ARTICLES OF
       ASSOCIATION"), THAT (I) REFLECT THE
       EXPIRATION OF THE INITIAL TWO-YEAR TERM
       FOLLOWING THE OBJET LTD.-STRATASYS, INC.
       MERGER, INCLUDING THE ELIMINATION OF CLASS
       A DIRECTOR AND CLASS B DIRECTOR
       CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF
       DIRECTORS (THE "BOARD"), (II) PROVIDE
       PROCEDURES FOR SHAREHOLDER PROPOSALS AND
       SHAREHOLDER NOMINATIONS FOR DIRECTORS AT
       GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2A.    ELECTION OF DIRECTOR: S. SCOTT CRUMP                      Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: ELCHANAN JAGLOM                     Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: EDWARD J. FIERKO                    Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: ILAN LEVIN                          Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: JOHN J. MCELENEY                    Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: DAVID REIS                          Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER               Mgmt          For                            For

3.     THE APPROVAL OF AMENDMENTS TO THE                         Mgmt          For                            For
       COMPENSATION POLICY FOR THE COMPANY'S
       EXECUTIVE OFFICERS AND DIRECTORS, IN
       ACCORDANCE WITH THE REQUIREMENTS OF THE
       COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934072454
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Special
    Meeting Date:  02-Oct-2014
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE COMPANY'S 2014                   Mgmt          For                            For
       STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934120712
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  05-Mar-2015
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIPCHAND (DEEP) NISHAR                                    Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       2005 OMNIBUS LONG-TERM INCENTIVE PLAN.

4      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934163039
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL G. LISS                                            Mgmt          For                            For
       THERESE M. VAUGHAN                                        Mgmt          For                            For
       BRUCE HANSEN                                              Mgmt          For                            For

2.     TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY                 Mgmt          For                            For
       VOTING FOR THE UNCONTESTED ELECTION OF
       DIRECTORS.

3      TO AMEND AND RESTATE OUR AMENDED AND                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS
       B COMMON STOCK, RENAME OUR CLASS A COMMON
       STOCK, MAKE RELATED CONFORMING CHANGES, AND
       UPDATE CERTAIN OUTDATED PROVISIONS AND
       REMOVE CERTAIN REDUNDANT PROVISIONS.

4      TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

5      TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC.                                                                                   Agenda Number:  934167063
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFF DONAKER                                             Mgmt          For                            For
       ROBERT GIBBS                                              Mgmt          For                            For
       JEREMY STOPPELMAN                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF YELP'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE, BERLIN                                                                          Agenda Number:  706088261
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

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 12 MAY 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 18               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 FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2014 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.     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3.     RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4.     APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2015 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, BERLIN

5.a1   ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF THE REPRESENTATIVE OF THE
       SHAREHOLDERS: CRISTINA STENBECK

5.a2   ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF THE REPRESENTATIVE OF THE
       SHAREHOLDERS: LORENZO GRABAU

5.a3   ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF THE REPRESENTATIVE OF THE
       SHAREHOLDERS: LOTHAR LANZ

5.a4   ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF THE REPRESENTATIVE OF THE
       SHAREHOLDERS: ANDERS HOLCH POVLSEN

5.a5   ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF THE REPRESENTATIVE OF THE
       SHAREHOLDERS: KAI-UWE RICKE

5.a6   ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF THE REPRESENTATIVE OF THE
       SHAREHOLDERS: ALEXANDER SAMWER

5.ba1  ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF THE REPRESENTATIVE OF THE
       COMPANY'S EMPLOYEES: BEATE SIERT

5.ba2  ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF THE REPRESENTATIVE OF THE
       COMPANY'S EMPLOYEES: DYLAN ROSS

5.ba3  ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ELECTION OF THE REPRESENTATIVE OF THE
       COMPANY'S EMPLOYEES: KONRAD SCHAEFERS

5.bb1  ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       SUBSTITUTE: YVONNE JAMAL

5.bb2  ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       SUBSTITUTE: CHRISTINE DE WENDEL

5.b3   ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       SUBSTITUTE: CLEMENS KRESS

6.     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       FIRST SUPERVISORY BOARD A) FOR THE PERIOD
       FROM JANUARY 1, 2014 TO MAY 27, 2014, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       10,000. THE CHAIRMAN OF THE SUPERVISORY
       BOARD SHALL RECEIVE ONE AND A HALF TIMES OF
       THE AMOUNT AND THE CHAIRMAN OF THE AUDIT
       COMMITTEE AN ADDITIONAL REMUNERATION OF EUR
       40,000. B) FOR THE PERIOD FROM MAY 28, 2014
       TO JUNE 26, 2014, EACH MEMBER OF THE
       SUPERVISORY BOARD SHALL RECEIVE A FIXED
       ANNUAL REMUNERATION OF EUR 10,000. THE
       CHAIRMAN OF THE SUPERVISORY BOARD SHALL
       RECEIVE ONE AND A HALF TIMES OF THE AMOUNT
       AND THE CHAIRMAN OF THE AUDIT COMMITTEE AN
       ADDITIONAL REMUNERATION OF EUR 40,000. C)
       FOR THE PERIOD FROM JUNE 27, 2014 TO
       SEPTEMBER 4, 2014, EACH MEMBER OF THE
       SUPERVISORY BOARD SHALL RECEIVE A FIXED
       ANNUAL REMUNERATION OF EUR 10,000. THE
       CHAIRMAN OF THE SUPERVISORY BOARD SHALL
       RECEIVE ONE AND A HALF TIMES OF THE AMOUNT
       AND THE CHAIRMAN OF THE AUDIT COMMITTEE AN
       ADDITIONAL REMUNERATION OF EUR 40,000. D)
       FOR THE PERIOD FROM SEPTEMBER 5, 2014 TO
       JUNE 2, 2015, EACH MEMBER OF THE
       SUPERVISORY BOARD SHALL RECEIVE A FIXED
       ANNUAL REMUNERATION OF EUR 50,000. THE
       CHAIRMAN OF THE SUPERVISORY BOARD AND THE
       CHAIRMAN OF THE AUDIT COMMITTEE SHALL
       RECEIVE TWICE THE AMOUNT AND THE DEPUTY
       CHAIRMEN ONE AND A HALF TIMES OF THE AMOUNT

7.     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PERCENT OF ITS SHARE
       CAPITAL, AT A PRICE NEITHER MORE THAN 10
       PERCENT ABOVE, NOR THAN 20 PERCENT BELOW
       THE MARKET PRICE OF THE SHARES, ON OR
       BEFORE JUNE 1, 2020. THE BOARD OF MDS SHALL
       BE AUTHORIZED TO USE THE SHARES FOR ALL
       LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY,
       TO DISPOSE OF THE SHARES IN A MANNER OTHER
       THAN THE STOCK EXCHANGE OR A RIGHTS
       OFFERING IF THE SHARES ARE SOLD AT A PRICE
       NOT MATERIALLY BELOW THEIR MARKET PRICE AND
       IF THE SHARES ARE USED IN CONNECTION WITH
       MERGERS AND ACQUISITIONS. THE BOARD OF MDS
       SHALL ALSO BE AUTHORIZED TO RETIRE THE
       SHARES

8.     AUTHORIZATION TO USE DERIVATIVES FOR THE                  Mgmt          For                            For
       ACQUISITION OF OWN SHARES IN CONNECTION
       WITH ITEM 7 OF THIS AGENDA, THE COMPANY
       SHALL ALSO BE AUTHORIZED TO USE PUT AND
       CALL OPTIONS FOR THE ACQUISITION OF OWN
       SHARES

9.     RESOLUTION ON THE CREATION OF NEW                         Mgmt          For                            For
       AUTHORIZED CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZED CAPITAL 2014 SHALL
       BE REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO INCREASE THE SHARE
       CAPITAL BY UP TO EUR 94,694,847 THROUGH THE
       ISSUE OF 94,694,847 NEW BEARER NO-PAR
       SHARES AGAINST PAYMENT IN CASH AND/OR KIND,
       ON OR BEFORE JUNE 1, 2020. SHAREHOLDERS
       SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR
       RESIDUAL AMOUNTS, FOR THE SATISFACTION OF
       OPTION OR CONVERSION RIGHTS, AND FOR A
       CAPITAL INCREASE AGAINST PAYMENT IN CASH
       AND/OR KIND

10.    RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS OR STOCK OPTIONS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE COMPANY SHALL BE AUTHORIZED
       TO ISSUE BONDS OR STOCK OPTIONS OF UP TO
       EUR 2,400,000,000, CONFERRING A CONVERSION
       OR OPTION RIGHT FOR SHARES OF THE COMPANY,
       ON OR BEFORE JUNE 1, 2020. THE COMPANY'S
       SHARE CAPITAL SHALL BE INCREASED BY UP TO
       EUR 73,889,248 THROUGH THE ISSUE OF UP TO
       73,889,248 SHARES, INSOFAR AS CONVERSION OR
       OPTION RIGHTS ARE EXERCISED

11.    APPROVAL OF THE ADJUSTMENTS TO THE                        Mgmt          For                            For
       CONTINGENT CAPITAL 2013 AND CONTINGENT
       CAPITAL 2014 THE ADJUSTMENTS TO THE
       CONTINGENT CAPITAL 2013 AND CONTINGENT
       CAPITAL 2014 SHALL BE APPROVED

12.    APPROVAL OF THE AMENDMENTS TO SECTION 10                  Mgmt          For                            For
       AND 18 OF THE ARTICLES OF ASSOCIATION THE
       AMENDMENTS TO SECTION 10 AND 18 SHALL BE
       APPROVED

13.    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENT THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY ZALANDO FASHION ENTREPRENEURS
       GMBH, EFFECTIVE UPON ITS ENTRY INTO THE
       COMMERCIAL REGISTER, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934201055
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  Z
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIK BLACHFORD                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       GORDON STEPHENSON                                         Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     VOTE ON THE FREQUENCY OF FUTURE ADVISORY                  Mgmt          1 Year                         Against
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     APPROVE THE ZILLOW GROUP, INC. AMENDED AND                Mgmt          Against                        Against
       RESTATED 2011 INCENTIVE PLAN

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZULILY, INC.                                                                                Agenda Number:  934163495
--------------------------------------------------------------------------------------------------------------------------
        Security:  989774104
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ZU
            ISIN:  US9897741040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE GUPTA                                                Mgmt          For                            For
       YOUNGME MOON                                              Mgmt          For                            For
       SPENCER RASCOFF                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS ZULILY, INC.'S 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 ZULILY, INC.'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         Against
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF ZULILY, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934212832
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK PINCUS                                               Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       REGINA E. DUGAN, PH.D.                                    Mgmt          For                            For
       WILLIAM "BING" GORDON                                     Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       SUNIL PAUL                                                Mgmt          Withheld                       Against
       ELLEN F. SIMINOFF                                         Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       PERFORMANCE GOALS UNDER THE COMPANY'S 2011
       EQUITY INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2015.



JNL/Neuberger Berman Strategic Income Fund
--------------------------------------------------------------------------------------------------------------------------
 GENEL ENERGY FINANCE LIMITED, LONDON                                                        Agenda Number:  706108378
--------------------------------------------------------------------------------------------------------------------------
        Security:  368704AA0
    Meeting Type:  EGM
    Meeting Date:  11-May-2015
          Ticker:
            ISIN:  NO0010710882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE: 200000.

1      APPROVAL OF THE SUMMONS                                   Mgmt          No vote

2      APPROVAL OF THE AGENDA                                    Mgmt          No vote

3      ELECTION OF TWO PERSONS TO SIGN THE MINUTES               Mgmt          No vote
       TOGETHER WITH THE CHAIRMAN

4      REQUEST FOR ADOPTION OF THE PROPOSAL                      Mgmt          No vote



JNL/Oppenheimer Emerging Markets Innovator Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  706021134
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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/2015/0415/LTN20150415736.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0415/LTN20150415777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

2      TO DECLARE A FINAL DIVIDEND OF HK0.71 PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31ST
       DECEMBER, 2014

3.a    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.b    TO RE-ELECT MR. KOH BOON HWEE AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.c    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.d    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST
       DECEMBER, 2015

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ALMACENES EXITO SA, COLOMBIA                                                                Agenda Number:  706193288
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3782F107
    Meeting Type:  EGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  COG31PA00010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

CMMT   DUE TO THE MARKET LIMITATIONS THAT PROHIBIT               Non-Voting
       SPLIT OR PARTIAL VOTING AND PROCESSING
       CHANGES BY THE LOCAL AGENT, CLIENTS WITH
       ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY
       HAVE A DEADLINE 48 HOURS PRIOR TO THE
       STATED DEADLINE IN THIS NOTIFICATION.
       PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
       FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC
       ACCOUNTS EARLIER THAN THE STATED DEADLINE.
       SHOULD YOU NEED TO SUBMIT AN EARLY VOTE,
       PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT
       THIS CAN BE ARRANGED MANUALLY.

1      VERIFICATION OF THE QUORUM                                Mgmt          Abstain                        Against

2      READING AND APPROVAL OF THE AGENDA                        Mgmt          For                            For

3      ELECTION OF OFFICERS TO COUNT THE VOTES AND               Mgmt          For                            For
       TO REVIEW, APPROVE AND SIGN THE GENERAL
       MEETING MINUTES

4      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

5      PROPOSAL FOR THE APPROVAL OF THE                          Mgmt          For                            For
       COMPENSATION POLICY FOR THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF GEORGIA HOLDINGS PLC, LONDON                                                        Agenda Number:  706082168
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08195102
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

4      TO RE-ELECT NEIL JANIN, AS CHAIRMAN OF THE                Mgmt          For                            For
       COMPANY

5      TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT DAVID MORRISON, AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-ELECT ALASDAIR BREACH, AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO RE-ELECT KAHA KIKNAVELIDZE, AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

9      TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT BOZIDAR DJELIC, AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

11     TO RE-ELECT TAMAZ GEORGADZE, AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

12     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       TO THE COMPANY

13     TO AUTHORISE THE BOARD TO SET THE                         Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

14     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

15     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

17     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

18     THAT THE DIRECTORS BE AUTHORISED TO CALL                  Mgmt          For                            For
       GENERAL MEETINGS (OTHER THAN AN ANNUAL
       GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BAOXIN AUTO GROUP LIMITED, GRAND CAYMAN                                                     Agenda Number:  706072826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08909106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  KYG089091063
--------------------------------------------------------------------------------------------------------------------------

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   NOTE THAT THE COMPANY NOTICE AND PROXY FORM               Non-Voting
       ARE AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423087.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0423/LTN20150423081.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.05 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED DECEMBER
       31, 2014

3.a.1  TO RE-ELECT THE RETIRING DIRECTOR: YANG                   Mgmt          For                            For
       AIHUA AS AN EXECUTIVE DIRECTOR

3.a.2  TO RE-ELECT THE RETIRING DIRECTOR: YANG                   Mgmt          For                            For
       HANSONG AS AN EXECUTIVE DIRECTOR

3.a.3  TO RE-ELECT THE RETIRING DIRECTOR: YANG                   Mgmt          For                            For
       ZEHUA AS AN EXECUTIVE DIRECTOR

3.a.4  TO RE-ELECT THE RETIRING DIRECTOR: HUA                    Mgmt          For                            For
       XIUZHEN AS AN EXECUTIVE DIRECTOR

3.a.5  TO RE-ELECT THE RETIRING DIRECTOR: ZHAO                   Mgmt          For                            For
       HONGLIANG AS AN EXECUTIVE DIRECTOR

3.a.6  TO RE-ELECT THE RETIRING DIRECTOR: LU                     Mgmt          For                            For
       LINKUI AS A NON-EXECUTIVE DIRECTOR

3.a.7  TO RE-ELECT THE RETIRING DIRECTOR: DIAO                   Mgmt          For                            For
       JIANSHEN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.a.8  TO RE-ELECT THE RETIRING DIRECTOR: WANG                   Mgmt          For                            For
       KEYI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.a.9  TO RE-ELECT THE RETIRING DIRECTOR: CHAN WAN               Mgmt          For                            For
       TSUN ADRIAN ALAN AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.b    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES NOT EXCEEDING 20% OF THE
       AGGREGATE NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION

7      CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          Against                        Against
       NUMBERED 5 AND NUMBERED 6 SET OUT IN THE
       NOTICE CONVENING THIS MEETING, THE TOTAL
       NUMBER OF SHARES IN THE COMPANY WHICH ARE
       REPURCHASED OR OTHERWISE ACQUIRED BY THE
       COMPANY PURSUANT TO RESOLUTION NUMBERED 6
       SHALL BE ADDED TO THE AGGREGATE NUMBER OF
       SHARES WHICH MAY BE ISSUED PURSUANT TO
       RESOLUTION NUMBERED 5




--------------------------------------------------------------------------------------------------------------------------
 BLOOMAGE BIOTECHNOLOGY CORPORATION LTD                                                      Agenda Number:  706158753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1179M107
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2015
          Ticker:
            ISIN:  KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------

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 ARE                   Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0512/LTN20150512704.pdf and
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0512/LTN20150512694.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND REPORTS OF THE
       DIRECTORS AND AUDITORS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.5                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

4.A    TO RE-ELECT MS. ZHAO YAN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HER DIRECTOR'S REMUNERATION

4.B    TO RE-ELECT MS. LIU AIHUA AS AN EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX HER DIRECTOR'S REMUNERATION

4.C    TO RE-ELECT MS. ZHAN LILI AS AN INDEPENDENT               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER DIRECTOR'S REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY AS
       AT THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH                                                 Agenda Number:  706085506
--------------------------------------------------------------------------------------------------------------------------
        Security:  S15445109
    Meeting Type:  AGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  ZAE000035861
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECT JACKIE HUNTLEY AS DIRECTOR                       Mgmt          For                            For

O.2    RE-ELECT NONHLANHLA MJOLI-MNCUBE AS                       Mgmt          For                            For
       DIRECTOR

O.3    RE-ELECT CHRIS OTTO AS DIRECTOR                           Mgmt          For                            For

O.4    ELECT JEAN PIERRE VERSTER AS DIRECTOR                     Mgmt          For                            For

O.5    REAPPOINT PRICEWATERHOUSECOOPERS INC. AS                  Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.6    AUTHORISE ISSUE OF ORDINARY SHARES ON THE                 Mgmt          For                            For
       CONVERSION OF CONVERTIBLE CAPITAL
       INSTRUMENTS

O.7    AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP               Mgmt          For                            For
       TO A MAXIMUM OF FIVE PERCENT OF ISSUED
       SHARE CAPITAL

O.8    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS PURSUANT TO A RIGHTS
       OFFER

O.9    APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

S.1    AUTHORISE ISSUE OF ORDINARY SHARES IN                     Mgmt          For                            For
       ACCORDANCE WITH SECTION 41(3) OF THE ACT

S.2    APPROVE NON-EXECUTIVE DIRECTORS' FEES FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
       2016

S.3    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.4    APPROVE FINANCIAL ASSISTANCE TO RELATED OR                Mgmt          For                            For
       INTER-RELATED COMPANIES OR CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEDICAL SYSTEM HOLDINGS LTD                                                           Agenda Number:  705936699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21108124
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  KYG211081248
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0327/LTN20150327111.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "BOARD") AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          No vote
       OF RMB0.0692 (EQUIVALENT TO HKD 0.087) PER
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3.a    TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE                 Mgmt          No vote
       DIRECTOR

3.b    TO RE-ELECT MS. SA MANLIN AS EXECUTIVE                    Mgmt          No vote
       DIRECTOR

3.c    TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS                Mgmt          No vote
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.d    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          No vote
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          No vote
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          No vote
       RESOLUTION, PURSUANT TO THE RULES GOVERNING
       THE LISTING OF SECURITIES (THE "LISTING
       RULES") ON THE STOCK EXCHANGE OF HONG KONG
       LIMITED (THE "STOCK EXCHANGE"), THE
       EXERCISE BY THE DIRECTORS DURING THE
       RELEVANT PERIOD (AS DEFINED IN PARAGRAPH
       (D) OF THIS RESOLUTION) OF ALL THE POWERS
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH UNISSUED SHARES WITH A NOMINAL VALUE
       OF USD 0.005 EACH IN THE SHARE CAPITAL OF
       THE COMPANY (THE "SHARES") AND TO MAKE OR
       GRANT OFFERS, AGREEMENTS AND OPTIONS,
       WARRANTS AND OTHER SECURITIES TO SUBSCRIBE
       FOR OR CONVERTIBLE INTO SHARES, WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWERS BE AND
       THE SAME IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; (B) THE APPROVAL
       IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
       AUTHORISE THE DIRECTORS DURING THE RELEVANT
       PERIOD TO CONTD

CONT   CONTD MAKE OR GRANT OFFERS, AGREEMENTS,                   Non-Voting
       OPTIONS, WARRANTS AND OTHER SECURITIES TO
       SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES
       WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
       POWERS AFTER THE END OF THE RELEVANT
       PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF
       SHARE CAPITAL OF THE COMPANY ALLOTTED OR
       AGREED CONDITIONALLY OR UNCONDITIONALLY TO
       BE ALLOTTED (WHETHER PURSUANT TO AN OPTION
       OR OTHERWISE) BY THE DIRECTORS PURSUANT TO
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION, OTHERWISE THAN PURSUANT TO: (I)
       A RIGHTS ISSUE, WHICH MEANS AN OFFER OF
       SHARES OR AN OFFER OF WARRANTS, OPTIONS OR
       OTHER SECURITIES GIVING THE RIGHT TO
       SUBSCRIBE FOR SHARES, OPEN FOR A PERIOD
       FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
       ON THE REGISTER OF MEMBERS OF THE COMPANY
       (AND, WHERE APPROPRIATE, TO HOLDERS OF
       OTHER SECURITIES OF THE COMPANY ENTITLED TO
       THE CONTD

CONT   CONTD OFFER) ON A FIXED RECORD DATE IN                    Non-Voting
       PROPORTION TO THEIR THEN HOLDINGS OF SHARES
       (OR, WHERE APPROPRIATE, SUCH OTHER
       SECURITIES) AS AT THAT DATE (SUBJECT TO
       SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG APPLICABLE TO THE
       COMPANY); (II) ANY OPTION SCHEME OR SIMILAR
       ARRANGEMENT FOR THE TIME BEING ADOPTED FOR
       THE GRANT OR ISSUE TO OFFICERS AND/OR
       EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES OF SHARES OR OPTIONS TO
       SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE SHARES;
       (III) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF CONTD

CONT   CONTD THE WHOLE OR PART OF A DIVIDEND ON                  Non-Voting
       SHARES IN ACCORDANCE WITH THE MEMORANDUM
       AND ARTICLES OF ASSOCIATION OF THE COMPANY;
       OR (IV) THE EXERCISE OF RIGHTS OF
       SUBSCRIPTION OR CONVERSION UNDER THE TERMS
       OF ANY WARRANTS ISSUED BY THE COMPANY OR
       ANY OTHER SECURITIES WHICH ARE CONVERTIBLE
       INTO SHARES, SHALL NOT EXCEED THE AGGREGATE
       OF: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION; AND (II) PROVIDED THAT
       RESOLUTIONS NO. 6 AND 7 BELOW ARE PASSED,
       THE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF
       THE COMPANY REPURCHASED BY THE COMPANY
       SUBSEQUENT TO THE PASSING OF THIS
       RESOLUTION (UP TO A MAXIMUM EQUIVALENT TO
       10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY ON THE
       DATE OF THE PASSING OF THIS RESOLUTION),
       AND THE AUTHORITY CONTD

CONT   CONTD PURSUANT TO PARAGRAPH (A) OF THIS                   Non-Voting
       RESOLUTION SHALL BE LIMITED ACCORDINGLY;
       AND (D) FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; (II)
       THE EXPIRATION OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY THE ARTICLES OF
       ASSOCIATION OF THE COMPANY OR ANY
       APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE
       HELD; AND (III) THE REVOCATION OR VARIATION
       OF THE AUTHORITY GIVEN TO THE DIRECTORS
       UNDER THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING

6      THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          No vote
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS DEFINED IN
       PARAGRAPH (C) OF THIS RESOLUTION) OF ALL
       POWERS OF THE COMPANY TO REPURCHASE SHARES
       ON THE STOCK EXCHANGE OR ANY OTHER EXCHANGE
       ON WHICH THE SHARES MAY BE LISTED AND
       RECOGNIZED FOR THIS PURPOSE BY THE STOCK
       EXCHANGE AND THE SECURITIES AND FUTURES
       COMMISSION OF HONG KONG UNDER THE CODE ON
       SHARE REPURCHASES, SUBJECT TO AND IN
       ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
       REQUIREMENTS OF THE LISTING RULES OR OF ANY
       OTHER STOCK EXCHANGE AS AMENDED FROM TIME
       TO TIME BE AND IS HEREBY GENERALLY AND
       UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES WHICH MAY BE
       REPURCHASED BY THE COMPANY PURSUANT 4 TO
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION DURING THE RELEVANT PERIOD SHALL
       CONTD

CONT   CONTD NOT EXCEED 10% OF THE AGGREGATE                     Non-Voting
       NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
       (C) FOR THE PURPOSES OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL THE
       EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY; (II)
       THE EXPIRATION OF THE PERIOD WITHIN WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY THE ARTICLES OF
       ASSOCIATION OF THE COMPANY OR ANY
       APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE
       HELD; AND (III) THE REVOCATION OR VARIATION
       OF THE AUTHORITY GIVEN TO THE DIRECTORS
       UNDER THIS RESOLUTION BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS OF THE
       COMPANY IN GENERAL MEETING

7      THAT: SUBJECT TO THE RESOLUTIONS NO. 5 AND                Mgmt          No vote
       6 ABOVE BEING DULY PASSED, THE
       UNCONDITIONAL GENERAL MANDATE GRANTED TO
       THE DIRECTORS TO EXERCISE THE POWERS OF THE
       COMPANY TO ALLOT, ISSUE AND DEAL WITH
       UNISSUED SHARES PURSUANT TO RESOLUTION NO.
       6 ABOVE BE AND IS HEREBY EXTENDED BY THE
       ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF
       THE SHARE CAPITAL WHICH MAY BE ALLOTTED,
       ISSUED AND OTHERWISE DEALT WITH OR AGREED
       CONDITIONALLY OR UNCONDITIONALLY TO BE
       ALLOTTED, ISSUED AND DEALT WITH BY THE
       DIRECTORS PURSUANT TO SUCH GENERAL MANDATE
       AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARES REPURCHASED BY
       THE COMPANY SINCE THE GRANTING OF THE SAID
       GENERAL MANDATE PURSUANT TO THE EXERCISE BY
       THE DIRECTORS OF THE POWERS OF THE COMPANY
       TO REPURCHASE SUCH SHARES UNDER THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION
       NO. 6 ABOVE CONTD

CONT   CONTD PROVIDED THAT SUCH AMOUNT SHALL NOT                 Non-Voting
       EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CYFROWY POLSAT S.A., WARSZAWA                                                               Agenda Number:  706060035
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1809Y100
    Meeting Type:  EGM
    Meeting Date:  18-May-2015
          Ticker:
            ISIN:  PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRMAN                               Mgmt          No vote

3      DRAWING UP AN ATTENDANCE LIST, CONFIRMING                 Mgmt          No vote
       THAT THE EGM HAS BEEN PROPERLY CONVENED AND
       IS ABLE TO ADOPT VALID RESOLUTIONS

4      APPOINTMENT OF THE BALLOT COUNTING                        Mgmt          No vote
       COMMITTEE

5      ADOPTION OF THE AGENDA OF THE EGM                         Mgmt          No vote

6      ADOPTION OF THE RESOLUTION ON THE MERGER OF               Mgmt          No vote
       CYFROWY POLSAT WITH REDEFINE SP ZOO SEATED
       IN WARSAW

7      THE CLOSURE OF THE MEETING                                Non-Voting

CMMT   22 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 FILA KOREA CO LTD, SEOUL                                                                    Agenda Number:  706019672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2484W103
    Meeting Type:  EGM
    Meeting Date:  29-May-2015
          Ticker:
            ISIN:  KR7081660003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          No vote

2      ELECTION OF DIRECTOR GIM JIN MYEON                        Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 FOLLI FOLLIE S.A., ATTICA                                                                   Agenda Number:  706253173
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1890Z115
    Meeting Type:  OGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  GRS294003009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 452661 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 10 JUL 2015. ALSO,
       YOUR VOTING INSTRUCTIONS WILL NOT BE
       CARRIED OVER TO THE SECOND CALL. ALL VOTES
       RECEIVED ON THIS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THE REPETITIVE MEETING. THANK YOU

1.     APPROVAL OF THE ANNUAL CORPORATE AND                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       ACCOUNTING PERIOD OF JANUARY 1ST, 2014.
       DECEMBER 31ST, 2014, AFTER HEARING THE
       REPORTS OF THE BOARD OF DIRECTORS ON THE
       ACTIVITIES OF THE ABOVE USE, AND THE
       CHARTERED ACCOUNTANT - AUDITOR

2.     RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT FOR THE YEAR JANUARY 1, 2014 -
       DECEMBER 31, 2014 AND THE NON-PROFIT
       DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS

3.     DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       CHARTERED ACCOUNTANT - AUDITOR FROM ANY
       LIABILITY FOR THE YEAR 2014

4.     ELECTION OF ONE ORDINARY AND ONE SUBSTITUTE               Mgmt          Against                        Against
       CHARTERED ACCOUNTANT - AUDITOR FOR THE YEAR
       2015 AND DETERMINATION OF THEIR
       REMUNERATION FOR SUCH USE

5.     APPROVAL OF ALL KINDS OF REMUNERATION AND                 Mgmt          Against                        Against
       COMPENSATION OF MEMBERS OF THE BOARD OF
       DIRECTORS PAID IN 2014 AND PRE - APPROVAL
       OF ALL TYPES OF REMUNERATION AND
       COMPENSATION FOR THE YEAR 2015

6.     APPROVAL OF GUARANTEES AND LIQUIDITY                      Mgmt          For                            For
       FACILITIES (INCLUDING PARTICIPATION IN
       CAPITAL INCREASE) TO AND FROM GROUP
       COMPANIES AFFILIATED WITH THE COMPANY
       PURSUANT TO PARA. 5 OF ARTICLE 42E OF LAW.
       2190/1920 AND PERMISSION AND AUTHORIZATION
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       IMPLEMENT THE ABOVE

7.     APPROVAL OF A SHARE BUYBACK PROGRAM AND                   Mgmt          For                            For
       DETERMINATION OF THE LOWER MARKET PRICE IN
       THE AMOUNT OF FIVE (5,00) EUROS AND
       SUPERIOR TO THE SUM OF FIFTY (50,00) EUROS

8.     SHARE CAPITAL INCREASE THROUGH                            Mgmt          For                            For
       CAPITALIZATION OF PART OF THE DISPUTE IN
       THE SHARE PREMIUM RESERVE BY INCREASING THE
       NOMINAL VALUE OF THE SHARE

9.     EQUAL REDUCTION OF THE SHARE CAPITAL,                     Mgmt          For                            For
       RETURN OF CASH TO SHAREHOLDERS AND REDUCE
       THE NOMINAL VALUE OF THE SHARE. PROVIDE THE
       NECESSARY AUTHORIZATIONS TO THE BOARD OF
       DIRECTORS IN CONNECTION WITH THE RETURN OF
       AN EQUAL AMOUNT OF CAPITAL TO SHAREHOLDERS
       IN CASH, TRIMMING OF THIS RIGHT AND THE
       DATE OF PAYMENT OF THE REFUND

10.    ELECTION OF NEW BOARD MEMBERS AND                         Mgmt          Against                        Against
       APPOINTMENT OF AUDIT COMMITTEE MEMBERS
       PURSUANT TO ARTICLE 37 OF LAW. 3693/2008

11.    VARIOUS ANNOUNCEMENTS, APPROVALS AND                      Mgmt          Against                        Against
       DECISIONS

CMMT   09 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN NUMBERING.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 496523. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENTING HONG KONG LTD                                                                       Agenda Number:  706081471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3924T106
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  BMG3924T1062
--------------------------------------------------------------------------------------------------------------------------

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/2015/0427/LTN201504271143.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0427/LTN201504271129.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      PROPOSED ADOPTION OF THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014 AND THE DIRECTORS' AND AUDITOR'S
       REPORTS THEREON

2      PROPOSED DECLARATION OF A FINAL DIVIDEND OF               Mgmt          For                            For
       USD 0.01 PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2014 PAYABLE TO THE
       SHAREHOLDERS WHOSE NAMES APPEAR ON THE
       REGISTERS OF MEMBERS OF THE COMPANY AS AT
       THE CLOSE OF BUSINESS ON 19 JUNE 2015

3      PROPOSED APPROVAL OF DIRECTORS' FEE OF USD                Mgmt          For                            For
       316,082 (IN AGGREGATE) FOR THE YEAR ENDED
       31 DECEMBER 2014

4.I    PROPOSED RE-ELECTION OF DIRECTOR: MR. ALAN                Mgmt          For                            For
       HOWARD SMITH

4.II   PROPOSED RE-ELECTION OF DIRECTOR: MR. LIM                 Mgmt          For                            For
       KEONG HUI

4.III  PROPOSED RE-ELECTION OF DIRECTOR: MR.                     Mgmt          For                            For
       JUSTIN TAN WAH JOO

5      PROPOSED RE-APPOINTMENT OF MESSRS                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR AND
       AUTHORISATION TO THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

6      PROPOSED FIXING OF THE MAXIMUM NUMBER OF                  Mgmt          For                            For
       DIRECTORS AT 12

7.A    PROPOSED MANDATE TO THE DIRECTORS TO ISSUE                Mgmt          Against                        Against
       NEW SHARES

7.B    PROPOSED MANDATE TO THE DIRECTORS TO                      Mgmt          For                            For
       REPURCHASE SHARES

7.C    PROPOSED EXTENSION OF THE MANDATE TO ISSUE                Mgmt          Against                        Against
       SHARES UNDER RESOLUTION NO. 7(A) BY THE
       NUMBER OF SHARES REPURCHASED UNDER
       RESOLUTION NO. 7(B)




--------------------------------------------------------------------------------------------------------------------------
 GENTING HONG KONG LTD                                                                       Agenda Number:  706119511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3924T106
    Meeting Type:  SGM
    Meeting Date:  02-Jun-2015
          Ticker:
            ISIN:  BMG3924T1062
--------------------------------------------------------------------------------------------------------------------------

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/2015/0504/LTN201505042191.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0504/LTN201505042189.pdf

1      TO GRANT A DISPOSAL MANDATE TO THE                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE DISPOSAL
       OF THE SHARES IN NORWEGIAN CRUISE LINE
       HOLDINGS LTD




--------------------------------------------------------------------------------------------------------------------------
 GENTING MALAYSIA BHD                                                                        Agenda Number:  706183718
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2698A103
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 3.5 SEN PER
       ORDINARY SHARE OF 10 SEN EACH FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE
       PAID ON 23 JULY 2015 TO MEMBERS REGISTERED
       IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2014 (2013 : RM1,079,350)

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: TAN SRI LIM KOK THAY

4      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTORS OF THE COMPANY PURSUANT TO
       ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY: MR TEO ENG SIONG

5      THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING                Mgmt          For                            For
       IN ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

6      THAT TAN SRI ALWI JANTAN, RETIRING IN                     Mgmt          For                            For
       ACCORDANCE WITH SECTION 129 OF THE
       COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

7      THAT TAN SRI CLIFFORD FRANCIS HERBERT,                    Mgmt          For                            For
       RETIRING IN ACCORDANCE WITH SECTION 129 OF
       THE COMPANIES ACT, 1965, BE AND IS HEREBY
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       132D OF THE COMPANIES ACT, 1965

10     PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

11     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AND PROPOSED
       NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 JOHN KEELLS HLDG PLC                                                                        Agenda Number:  706254670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44558149
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  LK0092N00003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REELECT AS DIRECTOR MR. A D GUNEWARDENE                Mgmt          For                            For
       WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY. A
       BRIEF PROFILE OF MR. A D GUNEWARDENE IS
       CONTAINED IN THE BOARD OF DIRECTORS SECTION
       OF THE ANNUAL REPORT

2      TO REELECT AS DIRECTOR DR. I COOMARASWAMY                 Mgmt          For                            For
       WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY. A
       BRIEF PROFILE OF DR. I COOMARASWAMY IS
       CONTAINED IN THE BOARD OF DIRECTORS SECTION
       OF THE ANNUAL REPORT

3      TO REELECT AS A DIRECTOR Ms. M P PERERA WHO               Mgmt          For                            For
       RETIRES IN TERMS OF ARTICLE 91 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY. A
       BRIEF PROFILE OF Ms. M P PERERA IS
       CONTAINED IN THE BOARD OF DIRECTORS SECTION
       OF THE ANNUAL REPORT

4      TO REELECT AS DIRECTOR MR. T DAS WHO IS                   Mgmt          For                            For
       OVER THE AGE OF 70 YEARS AND WHO RETIRES IN
       TERMS OF SECTION 210 OF THE COMPANIES ACT
       NO.7 OF 2007 FOR WHICH THE PASSING OF THE
       FOLLOWING ORDINARY RESOLUTION IS
       RECOMMENDED BY THE COMPANY. THAT THE AGE
       LIMIT STIPULATED IN SECTION 210 OF THE
       COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY
       TO MR. T DASWHO IS 76 YEARS AND THAT HE BE
       REELECTED A DIRECTOR OF THE COMPANY

5      TO REELECT AS DIRECTOR MR. E FG AMERASMQHE                Mgmt          For                            For
       WHO IS OVER THE AGE OF 70 YEARS AND WHO
       RETIRES IN TERMS OF SECTION 210 OF THE
       COMPANIES ACT NO.7 OF 2007 FOR WHICH THE
       PASSING OF THE FOLLOWING ORDINARY
       RESOLUTION IS RECOMMENDED BY THE COMPANY.
       THAT THE AGE LIMIT STIPULATED IN SECTION
       210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL
       NOT APPLY TO MR. E FG AMERASINGHE WHO IS 70
       YEARS AND THAT HE BE REELECTED A DIRECTOR
       OF THE COMPANY

6      TO REAPPOINT AUDITORS AND TO AUTHORISE THE                Mgmt          For                            For
       DIRECTORS TO DETERMINE THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 JOHN KEELLS HLDG PLC                                                                        Agenda Number:  706266601
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44558149
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  LK0092N00003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE SHARES OF THE COMPANY, AS AT THE                 Mgmt          For                            For
       END OF TRADING ON 26TH JUNE 2015 BE
       INCREASED BY WAY OF A SUBDIVISION UNDER AND
       IN TERMS OF ARTICLE 8 (3) OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY WHEREBY SEVEN
       (7) EXISTING ORDINARY SHARES WILL BE
       SUBDIVIDED INTO EIGHT (8) ORDINARY SHARES,
       THEREBY INCREASING THE ORDINARY SHARES IN
       ISSUE AT THE DATE OF THE EXTRAORDINARY
       GENERAL MEETING. THE AFORESAID SUBDIVISION
       WILL RESULT IN AN ADJUSTMENT IN THE NUMBER
       OF WARRANTS ACCRUING TO THE HOLDERS OF 2015
       WARRANTS AND 2016 WARRANTS AND THEIR
       RESPECTIVE PURCHASE PRICES WILL BE ADJUSTED
       TO TAKE INTO ACCOUNT THE AFORESAID
       SUBDIVISION IN THE MANNER SET OUT IN THE
       CIRCULAR TO SHAREHOLDERS DATED 29TH MAY
       2015 SO THAT THE RESPECTIVE WARRANT HOLDERS
       RECEIVE A REVISED NUMBER OF SHARES OF THE
       COMPANY WHICH HE OR SHE WOULD HAVE OWNED OR
       CONTD

CONT   CONTD HAVE BEEN ENTITLED TO RECEIVE AFTER                 Non-Voting
       THE SUBDIVISION, HAD SUCH WARRANT BEEN
       EXERCISED PRIOR TO THE SUBDIVISION IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS OF
       THE 2015 WARRANTS AND 2016 WARRANTS
       APPROVED BY THE SHAREHOLDERS ON 2ND OCTOBER
       2013. SIMILARLY, THE NUMBER OF SHARES AND
       THE EXERCISE PRICES OF EMPLOYEE SHARE
       OPTIONS ACCRUING TO THE HOLDERS OF EMPLOYEE
       SHARE OPTIONS WILL BE ADJUSTED TO TAKE INTO
       ACCOUNT THE AFORESAID SUBDIVISION SO THAT
       THE RESPECTIVE EMPLOYEE SHARE OPTION
       HOLDERS AS AT 26TH JUNE 2015 RECEIVE THE
       NUMBER OF REVISED SHARES OF THE COMPANY
       WHICH HE OR SHE WOULD HAVE OWNED OR HAVE
       BEEN ENTITLED TO RECEIVE AFTER THE SUB
       DIVISION, HAD SUCH EMPLOYEE SHARE OPTIONS
       BEEN EXERCISED PRIOR TO THE SUBDIVISION IN
       ACCORDANCE WITH THE TERMS OF THE EMPLOYEE
       SHARE OPTION PLANS 6, 7 AND 8 APPROVED BY
       THE CONTD

CONT   CONTD SHAREHOLDERS. ALL FRACTIONAL                        Non-Voting
       ENTITLEMENTS OF SHARES AND WARRANTS
       RESULTING FROM THE SUBDIVISION WILL BE
       AGGREGATED, SOLD AT MARKET VALUE AND
       DISTRIBUTED AMONGST THE ENTITLED
       SHAREHOLDERS AND WARRANT HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION, PASIG CITY                                                      Agenda Number:  706193353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485374 DUE TO RECEIPT OF
       DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING

4      PRESIDENTS REPORT                                         Mgmt          Abstain                        Against

5      APPROVAL OF THE 2014 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND 2014 ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE CORPORATION

7      ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

9      ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG               Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          For                            For

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          For                            For

13     ELECTION OF DIRECTOR: C.J. ARTEMIO V.                     Mgmt          For                            For
       PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V. JACOB                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

17     OTHER MATTERS                                             Mgmt          Against                        Against

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KRUK S.A., WROCLAW                                                                          Agenda Number:  706211517
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4598E103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING

3      VALIDATION OF CONVENING THE ANNUAL GENERAL                Mgmt          Abstain                        Against
       MEETING AND ITS ABILITY TO ADOPT
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF KRUK SA ITS ACTIVITIES
       IN 2014. AND ANALYSIS OF THE SITUATION OF
       THE COMPANY IN 2014., THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2014 THE MANAGEMENT BOARD REPORT ON
       BUSINESS ACTIVITY IN 2014. CONSOLIDATED
       FINANCIAL STATEMENTS OF THE KRUK FOR THE
       FISCAL YEAR 2014 ACTIVITY REPORT OF THE
       GROUP KRUK IN 2014., THE PROPOSAL OF THE
       BOARD REGARDING DISTRIBUTION OF NET PROFIT
       FOR 2014

6      CONSIDERATION OF THE REPORT OF THE BOARD ON               Mgmt          For                            For
       THE ACTIVITIES OF KRUK SA FOR 2014 AND THE
       ADOPTION OF A RESOLUTION ON THE APPROVAL OF
       THE MANAGEMENT BOARD REPORT ON THE
       ACTIVITIES OF KRUK SA FOR 2014

7      CONSIDERATION OF THE UNCONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2014. AND ADOPTION OF A RESOLUTION
       APPROVING THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014

8      CONSIDERATION OF THE PROPOSAL OF THE BOARD                Mgmt          For                            For
       REGARDING THE DISTRIBUTION OF THE NET
       PROFIT OF THE COMPANY KRUK SA FOR 2014. AND
       ADOPTING A RESOLUTION ON THE DISTRIBUTION
       OF THE NET PROFIT OF THE COMPANY KRUK SA
       FOR 2014

9      CONSIDERATION OF THE REPORT OF THE BOARD OF               Mgmt          For                            For
       KRUK SA CAPITAL GROUPS ACTIVITIES FOR 2014
       YEARS AND THE ADOPTION OF A RESOLUTION ON
       THE APPROVAL OF THE REPORT OF THE BOARD OF
       KRUK SA CAPITAL GROUPS ACTIVITIES FOR 2014
       YEARS

10     CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014. AND THE ADOPTION OF A RESOLUTION ON
       APPROVING THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

11.A   ADOPTION OF RESOLUTION: ON APPROVING THE                  Mgmt          For                            For
       MANAGEMENT KRUK SA THE DISCHARGE OF THEIR
       DUTIES IN THE FINANCIAL YEAR 2014

11.B   ADOPTION OF RESOLUTION: THE GRANTING TO THE               Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       DISCHARGE OF THEIR DUTIES IN THE FISCAL
       YEAR 2014

12     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 LOCALIZA RENT A CAR SA, BELO HORIZONTE                                                      Agenda Number:  705942882
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6330Z111
    Meeting Type:  EGM
    Meeting Date:  15-May-2015
          Ticker:
            ISIN:  BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE PROPOSAL FROM THE MANAGEMENT               Mgmt          No vote
       TO AMEND THE CORPORATE BYLAWS OF THE
       COMPANY AND THEIR RESTATEMENT

2.1    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          No vote
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: APPROVAL OF THE JUSTIFICATION
       AND MERGER PROTOCOL CONCERNING THE MERGER
       OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       A WHOLLY OWNED SUBSIDIARY OF THE COMPANY

2.2    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          No vote
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: RATIFICATION OF THE
       APPOINTMENT AND HIRING OF THE EXPERTS
       RESPONSIBLE FOR THE VALUATION OF THE EQUITY
       OF LOCALIZA CUIABA IN THE PREPARATION OF
       THE APPROPRIATE VALUATION REPORT, FROM HERE
       ONWARDS REFERRED TO AS THE LOCALIZA CUIABA
       VALUATION REPORT

2.3    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          No vote
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: APPROVAL OF THE BOOK VALUATION
       REPORT OF THE EQUITY OF LOCALIZA CUIABA

2.4    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          No vote
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: APPROVAL OF THE DEFINITIVE
       MERGER PROPOSAL FOR LOCALIZA CUIABA, WITH
       THE CONSEQUENT EXTINCTION OF LOCALIZA
       CUIABA

2.5    TO APPROVE THE MERGER OF THE COMPANY                      Mgmt          No vote
       LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
       FROM HERE ONWARDS REFERRED TO AS LOCALIZA
       CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
       LAW 6404.76: AUTHORIZATION TO THE EXECUTIVE
       COMMITTEE OF THE COMPANY TO DO ALL OF THE
       ACTS THAT ARE NECESSARY FOR THE
       IMPLEMENTATION OF THE FOREGOING RESOLUTIONS

CMMT   01 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 28APR 2015 TO 15 MAY 2015. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LPP S.A., GDANSK                                                                            Agenda Number:  706224665
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING OF THE MEETING AND ELECTION OF                    Mgmt          For                            For
       CHAIRMAN OF THE MEETING

2      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS CAPACITY TO ADOPT RESOLUTIONS,
       MAKING A LIST OF ATTENDANCE

3      ELECTION OF THE BALLOT COMMITTEE                          Mgmt          For                            For

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      PRESENTATION OF RESOLUTIONS A THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON ITS OPINION ON THE
       MATTERS PUT TO THE AGENDA OF THE ANNUAL
       GENERAL MEETING, B THE SUPERVISORY BOARD ON
       THE ASSESSMENT OF THE FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE FINANCIAL YEAR 2014
       AND THE MANAGEMENT REPORT OF THE COMPANY
       FOR THE FINANCIAL YEAR 2014 C THE
       SUPERVISORY BOARD ON THE ASSESSMENT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF LPP SA
       CAPITAL GROUP FOR THE FINANCIAL YEAR 2014
       AND THE REPORT ON THE OPERATIONS OF LPP SA
       CAPITAL GROUP IN THE FINANCIAL YEAR 2014 D
       THE MANAGEMENT BOARD ON THE PROPOSAL
       CONCERNING THE DISTRIBUTION OF THE COMPANY
       S PROFIT IN THE FINANCIAL YEAR 2014 E
       SUPERVISORY BOARD ON REVIEWING THE PROPOSAL
       OF THE BOARD REGARDING DISTRIBUTION OF THE
       COMPANY S PROFIT IN THE FINANCIAL YEAR 2014
       F THE SUPERVISORY BOARD ON A COMPREHENSIVE
       CONTD

CONT   CONTD ASSESSMENT OF THE COMPANY IN 2014                   Non-Voting
       CONTAINING, IN PARTICULAR I ASSESSING THE
       FINANCIAL REPORTING PROCESS, II AN
       ASSESSMENT OF THE INTERNAL CONTROL SYSTEM,
       RISK MANAGEMENT SYSTEM ASSESSMENT III
       ASSESSMENT OF THE PERFORMANCE OF FINANCIAL
       AUDIT, IV ASSESSMENT INDEPENDENCE OF THE
       AUDITOR EXAMINING THE FINANCIAL STATEMENTS
       OF THE COMPANY AND LPP SA CAPITAL GROUP AND
       V ITS ASSESSMENT OF THE SUPERVISORY BOARD

6      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE COMPANY'S ACTIVITIES IN THE FINANCIAL
       YEAR 2014 AND THE REPORT ON THE OPERATIONS
       OF LPP SA CAPITAL GROUP IN THE FINANCIAL
       YEAR 2014

7      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD ON THE ACTIVITIES IN
       THE FISCAL YEAR 2014

8      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR 2014

9      PRESENTATION, EXAMINATION AND APPROVAL OF                 Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR
       2014

10     GRANTING MEMBERS OF THE BOARD DISCHARGE OF                Mgmt          For                            For
       HIS DUTIES IN THE FISCAL YEAR 2014

11     GRANTING DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD OF DUTIES IN THE FISCAL
       YEAR 2014

12     ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF THE COMPANY'S PROFIT IN THE
       FISCAL YEAR 2014

13     ADOPTION OF A RESOLUTION ON AMENDING PAR.                 Mgmt          For                            For
       13 PARAGRAPH. 1 ARTICLES OF ASSOCIATION OF
       THE COMPANY

14     ADOPTION OF A RESOLUTION ON AMENDING PAR.                 Mgmt          For                            For
       17 PARA. 3 OF THE STATUTE

15     ELECTION OF THE SUPERVISORY BOARD MEMBER                  Mgmt          Against                        Against

16     ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 21 OF THE ORDINARY GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON THE
       ADOPTION OF AN INCENTIVE PROGRAM FOR KEY
       MANAGERS OF THE COMPANY FOR THE YEARS 2011
       2014

17.I   ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON: THE
       ISSUANCE OF SUBSCRIPTION WARRANTS OF SERIES
       A WITH THE LAW OF SERIES L SHARES

17.II  ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON:
       CONDITIONAL SHARE CAPITAL INCREASE

17III  ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON:
       EXCLUSION PRE-EMPTIVE RIGHTS OF SERIES A
       SUBSCRIPTION WARRANTS AND SUBSCRIPTION
       RIGHTS L SERIES SHARES

17.IV  ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON:
       AUTHORIZATION FOR THE COMPANY BODIES

17.V   ADOPTION OF A RESOLUTION AMENDING                         Mgmt          Against                        Against
       RESOLUTION NO. 22 OF THE ANNUAL GENERAL
       MEETING OF LPP SA OF 27 JUNE 2011 ON:
       CHANGES IN THE ARTICLES OF ASSOCIATION

18     ADOPTION OF A RESOLUTION ON CROSS BORDER                  Mgmt          For                            For
       MERGER OF LPP SA WITH GOTHALS LIMITED OF
       NICOSIA, CYPRUS, INCLUDING THE CONSENT TO
       THE MERGER PLAN

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON                                               Agenda Number:  705998928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57848106
    Meeting Type:  AGM
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  BMG578481068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          No vote
       2014 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR                Mgmt          No vote

3      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          No vote

4      TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR               Mgmt          No vote

5      TO RE-ELECT LINCOLN K.K. LEONG AS A                       Mgmt          No vote
       DIRECTOR

6      TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR                Mgmt          No vote

7      TO FIX THE DIRECTORS' FEES                                Mgmt          No vote

8      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          No vote
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          No vote
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  706122758
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  EGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      PROPOSAL FOR THE AMENDMENT OF THE COMPANY                 Mgmt          Against                        Against
       STOCK OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 PT BLUE BIRD TBK, JAKARTA BARAT                                                             Agenda Number:  706071230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7140H101
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2015
          Ticker:
            ISIN:  ID1000132707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

4      APPROVAL OF REAPPOINTED BOARD OF DIRECTOR                 Mgmt          Against                        Against
       AND COMMISSIONER

5      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

6      APPROVAL OF UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM INITIAL PUBLIC OFFERING

7      APPROVAL OF AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA                                                Agenda Number:  706121213
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71372109
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  ID1000116908
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          No vote

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          No vote

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          No vote

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          No vote
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

5      APPROVAL ON RESTRUCTURING OF BOARD OF                     Mgmt          No vote
       DIRECTORS AND COMMISSIONERS

6      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          No vote
       COMMISSIONERS

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          No vote
       ASSOCIATION

8      APPROVAL ON ISSUANCE OF DEBT NOTES IN US                  Mgmt          No vote
       DOLLAR DENOMINATION BY SUBSIDIARIES COMPANY

9      APPROVAL ON BUY BACK PLAN                                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 SANLAM LTD, BELLVILLE                                                                       Agenda Number:  705981098
--------------------------------------------------------------------------------------------------------------------------
        Security:  S7302C137
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2015
          Ticker:
            ISIN:  ZAE000070660
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO PRESENT THE SANLAM ANNUAL REPORT                       Mgmt          For                            For
       INCLUDING THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS, AUDITORS AUDIT
       COMMITTEE AND DIRECTORS REPORTS

O.2    TO RE-APPOINT ERNST AND YOUNG AS                          Mgmt          For                            For
       INDEPENDENT EXTERNAL AUDITORS

O.3    TO APPOINT THE FOLLOWING ADDITIONAL                       Mgmt          For                            For
       DIRECTOR: CB BOOTH

O.4.1  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: MM BAKANE-TUOANE

O.4.2  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: PT MOTSEPE

O.4.3  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: AD BOTHA

O.4.4  TO INDIVIDUALLY RE-ELECT THE FOLLOWING                    Mgmt          For                            For
       RETIRING DIRECTORS: DK SMITH

O.5    RE-ELECTION OF EXECUTIVE DIRECTOR: TI MVUSI               Mgmt          For                            For

O.6.1  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: PR BRADSHAW

O.6.2  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: P DEV RADEMEYER

O.6.3  TO INDIVIDUALLY ELECT THE FOLLOWING                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
       COMPANY AS THE MEMBERS OF THE AUDIT
       COMMITTEE: CB BOOTH

O.7    TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

O.8    TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE                 Mgmt          For                            For
       AND EXECUTIVE DIRECTORS REMUNERATION FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

O.9    TO AUTHORISE ANY DIRECTOR OF THE COMPANY,                 Mgmt          For                            For
       AND WHERE APPLICABLE THE SECRETARY OF THE
       COMPANY, TO IMPLEMENT THE AFORESAID
       ORDINARY AND UNDER MENTIONED SPECIAL
       RESOLUTIONS

S.1    TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
       THE PERIOD 01 JULY 2015 TILL 30 JUNE 2016

S.2    TO GIVE GENERAL AUTHORITY TO PROVIDE                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE COMPANIES ACT

S.3    TO GIVE GENERAL AUTHORITY TO PROVIDE                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

S.4    TO GIVE AUTHORITY TO THE COMPANY OR A                     Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  706086483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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/2015/0428/LTN20150428656.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0428/LTN20150428740.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR ENDED 31 DECEMBER
       2014

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2014

4      TO DECLARE A FINAL DIVIDEND OF RMB0.035 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2014

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2015, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2015

7      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW SHARES

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES

CMMT   01 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  706087360
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  CLS
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

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/2015/0428/LTN20150428795.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2015/0428/LTN20150428708.pdf

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

1      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO REPURCHASE H SHARES OF THE
       COMPANY UP TO A MAXIMUM OF 10% OF THE
       AGGREGATE NOMINAL VALUE OF H SHARES IN
       ISSUE AS AT THE DATE OF THE CLASS MEETING

CMMT   04 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 SOHO CHINA LTD                                                                              Agenda Number:  705983472
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82600100
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  KYG826001003
--------------------------------------------------------------------------------------------------------------------------

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/2015/0408/LTN201504081589.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0408/LTN201504081587.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          No vote
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE "DIRECTORS") AND AUDITORS
       OF THE COMPANY (THE "AUDITORS") FOR THE
       YEAR ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF RMB0.13 PER                Mgmt          No vote
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          No vote
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          No vote
       AUDITORS AND AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          No vote
       TO REPURCHASE SHARES NOT EXCEEDING 10 PER
       CENT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          No vote
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
       ISSUED SHARE CAPITAL OF THE COMPANY THE
       NUMBER OF SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 5(B)



JNL/Oppenheimer Global Growth 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CONTRIBUTIONS-DISCLOSURE

4B.    SHAREHOLDER PROPOSAL ON EXECUTIVES TO                     Shr           For                            Against
       RETAIN SIGNIFICANT STOCK




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934077896
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Special
    Meeting Date:  01-Oct-2014
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO EXAMINE, DISCUSS AND APPROVE ALL THE                   Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS
       LTDA. WITH AND INTO AMBEV S.A., ENTERED
       INTO BY AND AMONG THE COMPANY'S MANAGERS
       AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS
       LTDA. ("LONDRINA BEBIDAS") ("PROTOCOL AND
       JUSTIFICATION" AND "MERGER", RESPECTIVELY)

2      TO RATIFY THE RETENTION OF THE SPECIALIZED                Mgmt          For                            For
       FIRM APSIS CONSULTORIA EMPRESARIAL LTDA.
       ("APSIS") TO PREPARE THE VALUATION REPORT
       OF THE NET EQUITY OF LONDRINA BEBIDAS,
       BASED ON ITS BOOK VALUE, FOR PURPOSES OF
       SECTIONS 227 AND 8 OF LAW NO. 6,404/76
       ("VALUATION REPORT")

3      TO APPROVE THE VALUATION REPORT                           Mgmt          For                            For

4      TO APPROVE THE MERGER                                     Mgmt          For                            For

5      TO AMEND THE FIRST PART OF ARTICLE 5 OF THE               Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO REFLECT
       POSSIBLE CAPITAL INCREASES APPROVED WITHIN
       THE LIMIT OF THE AUTHORIZED CAPITAL AND
       CONFIRMED BY THE MEMBERS OF THE COMPANY'S
       BOARD OF DIRECTORS UNTIL THE DATE OF THE
       EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

6      TO AUTHORIZE THE COMPANY'S EXECUTIVE                      Mgmt          For                            For
       COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR
       THE CONSUMMATION OF THE MERGER

7      TO AMEND AND RESTATE THE COMPANY'S BY-LAWS,               Mgmt          For                            For
       IN ACCORDANCE WITH COMPANY'S MANAGEMENT
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934193537
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2014.

A2     ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2014 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2014, APPROVED BY THE BOARD OF
       DIRECTORS AT MEETINGS HELD ON MARCH 25,
       2014, JULY 14, 2014, ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

A3     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For                            For
       FISCAL COUNCIL AND THEIR RESPECTIVE
       ALTERNATES FOR A TERM IN OFFICE UNTIL THE
       ORDINARY GENERAL MEETING TO BE HELD IN
       2016.

A4     RATIFICATION OF THE AMOUNTS PAID OUT AS                   Mgmt          For                            For
       COMPENSATION TO THE MANAGEMENT AND TO THE
       MEMBERS OF THE FISCAL COUNCIL OF THE
       COMPANY DURING THE FISCAL YEAR ENDED
       DECEMBER 31, 2014 AND ESTABLISHING THE
       OVERALL COMPENSATION OF THE MANAGEMENT AND
       OF THE MEMBERS OF THE FISCAL COUNCIL FOR
       THE FISCAL YEAR OF 2015.

B1     BY VIRTUE OF THE CAPITAL INCREASES APPROVED               Mgmt          For                            For
       BY THE COMPANY'S BOARD OF DIRECTORS WITHIN
       THE LIMIT OF THE AUTHORIZED CAPITAL, AND
       RATIFIED UNTIL THE DATE OF THE ORDINARY AND
       EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
       BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
       ACCESS BY SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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:  705949305
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12096125
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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 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 UTILISATION OF                          Non-Voting
       UNAPPROPRIATED 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 SHARE EX-DIVIDEND
       DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,
       2015

3.     RESOLUTION ON THE RATIFICATION OF THE ACTS                Non-Voting
       OF THE BOARD OF MANAGEMENT

4.     RESOLUTION ON THE RATIFICATION OF THE ACTS                Non-Voting
       OF THE SUPERVISORY BOARD

5.     ELECTION OF THE AUDITOR: KPMG AG                          Non-Voting

6.1    ELECTIONS TO THE SUPERVISORY BOARD: PROF.                 Non-Voting
       DR. RER. NAT. DR.-ING. E. H. HENNING
       KAGERMANN

6.2    ELECTIONS TO THE SUPERVISORY BOARD: SIMONE                Non-Voting
       MENNE

6.3    ELECTIONS TO THE SUPERVISORY BOARD:                       Non-Voting
       DR.-ING. DR.-ING. E. H. NORBERT REITHOFER

7.     RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF                 Non-Voting
       THE ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934202956
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE BIOGEN INC.                Mgmt          For                            For
       2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       RELATING TO SUSTAINABILITY REPORTING, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO INC.                                                                           Agenda Number:  934198664
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL S. LYNCH                                           Mgmt          For                            For
       JOHN M. MARAGANORE                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         Against
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  705858580
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL                Mgmt          For                            For
       STATEMENTS RELATING TO FISCAL YEAR ENDING
       DECEMBER 31, 2014

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2014 FISCAL YEAR AND TO PAY
       COMPANY DIVIDENDS

3      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: NOTE. ANDRE SANTOS ESTEVES,
       ANTONIO CARLOS QUINTELLA, CHARLES PETER
       CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE
       PAULI PAVARINA, EDUARDO MAZZILLI DE
       VASSIMON, JOSE DE MENEZES BERENGUER NETO,
       LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ
       FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE
       CARVALHO AND PEDRO PULLEN PARENTE.
       CANDIDATES NOMINATED BY THE MANAGEMENT

4      TO SET THE REMUNERATION FOR THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND FOR THE
       EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  705862159
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2015
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO VOTE REGARDING THE AMENDMENT OF THE                    Mgmt          For                            For
       FOLLOWING ARTICLES OF THE CORPORATE BYLAWS
       OF BM AND FBOVESPA, IN ACCORDANCE WITH THE
       PROPOSAL FROM MANAGEMENT, A. TO AMEND
       ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN
       COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
       IN ITEM 8.1 OF THE NEW RULES FOR THE
       LISTING OF ISSUERS AND ADMISSION FOR
       TRADING OF SECURITIES THAT WERE ISSUED BY
       THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5
       IN ORDER TO REFLECT THE CANCELLATION OF 85
       MILLION SHARES ISSUED BY THE COMPANY,
       WITHOUT A REDUCTION IN ITS SHARE CAPITAL,
       AS APPROVED BY THE BOARD OF DIRECTORS AT A
       MEETING THAT WAS HELD ON FEBRUARY 10, 2015,
       C. IN KEEPING WITH THE BEST CORPORATE
       GOVERNANCE PRACTICES, TO GIVE NEW WORDING
       TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22,
       C.2. LINE B OF ARTICLE 29, C.3. LINE C OF
       ARTICLE 47, C.4. LINES D CONTD

CONT   CONTD AND F OF THE SOLE PARAGRAPH OF                      Non-Voting
       ARTICLE 50, AS WELL AS TO INCLUDE C.5. A
       LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND
       C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO
       AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22
       IN ORDER TO INCREASE THE CAPITAL LIMIT OF
       THE COMPANY THAT CHARACTERIZES A MEMBER OF
       THE BOARD OF DIRECTORS AS BEING
       INDEPENDENT, FROM FIVE PERCENT TO SEVEN
       PERCENT, E. TO GIVE NEW WORDING TO LINE C
       OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT
       COMPATIBLE WITH THE RULES ISSUED BY THE BM
       AND FBOVESPA, F. TO AMEND THE AUTHORITY AND
       NAME OF THE CURRENT RISK COMMITTEE, GIVING
       NEW WORDING TO F.1. LINE D OF ARTICLE 45,
       F.2. LINES A, B, AND C OF PARAGRAPH 1 OF
       ARTICLE 51, AND F.3. TO INCLUDE LINES D, E,
       F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO
       AMEND THE MAIN PART AND PARAGRAPH 1 OF
       ARTICLE OF CONTD

CONT   CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES               Non-Voting
       D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51,
       G. TO AMEND THE MAIN PART AND PARAGRAPH 1
       OF ARTICLE 46 AND TO INCLUDE A NEW
       PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE
       PARTICIPATION OF AN ADDITIONAL INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS ON THE
       AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE
       PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D
       OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE
       PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART
       OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35,
       H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5
       OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE
       51 FOR THE PURPOSES OF RENUMBERING,
       ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR
       INCLUSIONS OF CROSS REFERENCES

CMMT   31 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 30 MAR 2015 TO 13 APR 2015 AND
       MODIFICATION OF THE TEXT OF RESOLUTION 1.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BRUNELLO CUCINELLI SPA, CORCIANO                                                            Agenda Number:  705903979
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R05S109
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  IT0004764699
--------------------------------------------------------------------------------------------------------------------------

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 29 APR 2015. CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

1      FINANCIAL STATEMENTS AT 31/12/2014. BOARD                 Mgmt          For                            For
       OF DIRECTORS, BOARD OF AUDITORS AND
       INDEPENDENT AUDITORS REPORT. PROPOSAL OF
       DESTINATION OF PROFIT. CONSOLIDATED
       FINANCIAL STATEMENTS AT 31/12/2014. ANY
       ADJOURNMENT THEREOF

2      REMUNERATION REPORT. ANY ADJOURNMENT                      Mgmt          For                            For
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 CELLDEX THERAPEUTICS, INC.                                                                  Agenda Number:  934210763
--------------------------------------------------------------------------------------------------------------------------
        Security:  15117B103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CLDX
            ISIN:  US15117B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY ELLBERGER                                           Mgmt          For                            For
       ANTHONY S. MARUCCI                                        Mgmt          For                            For
       HERBERT J. CONRAD                                         Mgmt          For                            For
       GEORGE O. ELSTON                                          Mgmt          For                            For
       HARRY H. PENNER, JR.                                      Mgmt          For                            For
       KAREN L. SHOOS                                            Mgmt          For                            For
       RICHARD A VAN DEN BROEK                                   Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR 2008 STOCK OPTION AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE UNDER THE
       PLAN.

4      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CIRCASSIA PHARMACEUTICALS PLC, OXFORD                                                       Agenda Number:  705942604
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21477107
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  GB00BJVD3B28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE DIRECTORS ANNUAL REPORT ON                 Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY REPORT

4      TO ELECT LOTA ZOTH                                        Mgmt          For                            For

5      TO RE-ELECT FRANCESCO GRANATA                             Mgmt          For                            For

6      TO RE-ELECT STEVE HARRIS                                  Mgmt          For                            For

7      TO RE-ELECT JULIEN COTTA                                  Mgmt          For                            For

8      TO RE-ELECT ROD HAFNER                                    Mgmt          For                            For

9      TO RE-ELECT TIM CORN                                      Mgmt          For                            For

10     TO RE-ELECT RUSSELL CUMMINGS                              Mgmt          For                            For

11     TO RE-ELECT PAUL EDICK                                    Mgmt          For                            For

12     TO RE-ELECT JEAN-JACQUES GARAUD                           Mgmt          For                            For

13     TO RE-ELECT CATHRIN PETTY                                 Mgmt          For                            For

14     TO RE-ELECT CHARLES SWINGLAND                             Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

16     TO GIVE AUTHORITY TO DETERMINE THE                        Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO GIVE AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

18     TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

19     TO AMEND THE PERIOD OF NOTICE FOR GENERAL                 Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 CIRCASSIA PHARMACEUTICALS PLC, OXFORD                                                       Agenda Number:  706184289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21477107
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2015
          Ticker:
            ISIN:  GB00BJVD3B28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AEROCRINE ACQUISITION                      Mgmt          For                            For

2      TO GIVE AUTHORITY TO ISSUE AND ALLOT THE                  Mgmt          For                            For
       OPEN OFFER SHARES AND B TO GIVE AUTHORITY
       TO DISAPPLY PRE-EMPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934141160
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CITIGROUP                 Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN AUTHORIZING
       ADDITIONAL SHARES.

5.     STOCKHOLDER PROPOSAL REQUESTING PROXY                     Shr           For                            For
       ACCESS FOR SHAREHOLDERS.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

8.     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW                  Shr           Against                        For
       AMENDMENT TO EXCLUDE FROM THE BOARD OF
       DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
       WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
       THAT COMPANY FILED FOR REORGANIZATION UNDER
       CHAPTER 11.

9.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           Against                        For
       REGARDING THE VESTING OF EQUITY-BASED
       AWARDS FOR SENIOR EXECUTIVES DUE TO A
       VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
       SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY INC.                                                                        Agenda Number:  934206207
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. JAMES BARRETT                                          Mgmt          Withheld                       Against
       PATRICK J. MAHAFFY                                        Mgmt          For                            For
       THORLEF SPICKSCHEN                                        Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON                       Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ATTACHED PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  705493295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2014
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31ST MARCH, 2014

2      DECLARATION OF DIVIDEND: DIRECTORS                        Mgmt          For                            For
       RECOMMEND A DIVIDEND OF INR 2 PER EQUITY
       SHARE (100%) (PREVIOUS YEAR INR 2 PER
       EQUITY SHARE) FOR THE FY'14 AMOUNTING TO
       INR 356.29 CRORE (PREVIOUS YEAR INR 356.09
       CRORE)

3      RE-APPOINTMENT OF MR. G.S. TALWAR, WHO                    Mgmt          For                            For
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MS. PIA SINGH, WHO                      Mgmt          Against                        Against
       RETIRES BY ROTATION

5      APPOINTMENT OF STATUTORY AUDITORS AND TO                  Mgmt          For                            For
       FIX THEIR REMUNERATION: WALKER CHANDIOK &
       CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION
       NO. 001076N)

6      APPOINTMENT OF MR. MOHIT GUJRAL AS A                      Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

7      APPOINTMENT OF MR. RAJEEV TALWAR AS A                     Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

8      APPOINTMENT OF MR. PRAMOD BHASIN AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. RAJIV KRISHAN LUTHRA AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR. VED KUMAR JAIN AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

11     APPOINTMENT OF MR. K.N. MEMANI AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPOINTMENT OF DR. D.V. KAPUR AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

13     APPOINTMENT OF MR. B. BHUSHAN AS AN                       Mgmt          For                            For
       INDEPENDENT DIRECTOR

14     ALTERATION IN ARTICLES OF ASSOCIATION OF                  Mgmt          For                            For
       THE COMPANY: INSERTING NEW ARTICLE 2A AFTER
       ARTICLE 2




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  705491796
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  OTH
    Meeting Date:  05-Sep-2014
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION UNDER SECTION 180(1)(C)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 GRANTING
       APPROVAL FOR BORROWING POWERS OF THE BOARD

2      SPECIAL RESOLUTION UNDER SECTION 180(1)(A)                Mgmt          For                            For
       OF THE COMPANIES ACT, 2013 GRANTING
       APPROVAL FOR CREATION OF CHARGE/MORTGAGE ON
       THE ASSETS OF THE COMPANY

3      SPECIAL RESOLUTION UNDER SECTION 186 OF THE               Mgmt          Against                        Against
       COMPANIES ACT, 2013 TO GIVE AUTHORITY TO
       THE BOARD OF DIRECTORS TO GRANT LOAN(
       S)/GIVE GUARANTEE(S) OR SECURITY(IES) AND
       MAKE INVESTMENT IN SECURITIES

4      SPECIAL RESOLUTION UNDER SECTION 42, 71 OF                Mgmt          For                            For
       THE COMPANIES ACT, 2013 TO OFFER OR INVITE
       FOR SUBSCRIPTION OF NON-CONVERTIBLE
       DEBENTURES INCLUDING OTHER DEBT SECURITIES
       ON PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 EARTHPORT PLC, LONDON                                                                       Agenda Number:  705703228
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29014126
    Meeting Type:  OGM
    Meeting Date:  12-Dec-2014
          Ticker:
            ISIN:  GB00B0DFPF10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          Against                        Against
       YEAR ENDED 30 JUNE 2014 TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO RE-ELECT PHILIP HICKMAN AS A                           Mgmt          Abstain                        Against
       NON-EXECUTIVE DIRECTOR

3      TO RE-ELECT VINODE RAMGOPAL AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT JORGE MORAN AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT SAJEEV VISWANATHAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-APPOINT BAKER TILLY UK AUDIT L.L.P.                 Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THE AUDITOR'S
       REMUNERATION

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

8      TO WAIVE RIGHTS OF PRE-EMPTION ON ALLOTMENT               Mgmt          Against                        Against
       OF SHARES UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AFTER
       THE PASSING OF THIS RESOLUTIONS

9      TO GRANT THE DIRECTORS THE AUTHORITY FOR                  Mgmt          Against                        Against
       THE COMPANY TO PURCHASE ITS OWN SHARES

10     TO AUTHORISE THE DIRECTORS TO CREATE THE                  Mgmt          For                            For
       PREFERENCE SHARES, TO APPROVE THE CREATION
       OF THE PREFERENCE SHARES WITHOUT  A
       SEPARATE MEETING OF THE COMPANY'S
       SHAREHOLDERS, TO AUTHORISE THE DIRECTORS TO
       ALLOT THE PREFERENCE SHARES PURSUANT TO
       SECTION 551 OF THE COMPANIES ACT 2006 AND
       WAIVE RIGHTS OF PRE-EMPTION ON THE
       ALLOTMENT OF THE PREFERENCE SHARES UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       REGARDING STOCKHOLDER ACTION BY WRITTEN
       CONSENT WITHOUT A MEETING, IF PROPERLY
       PRESENTED BEFORE THE MEETING.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING STOCKHOLDER PROXY ACCESS, IF
       PROPERLY PRESENTED BEFORE THE MEETING.

7.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           Abstain                        Against
       REGARDING GENDER PAY, IF PROPERLY PRESENTED
       BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EMBRAER S.A.                                                                                Agenda Number:  934166251
--------------------------------------------------------------------------------------------------------------------------
        Security:  29082A107
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  ERJ
            ISIN:  US29082A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIVE MANAGEMENT ACCOUNTS, EXAMINE,                     Mgmt          For                            For
       DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED DECEMBER
       31ST, 2014

2.     DECIDE ON THE ALLOCATION OF NET INCOME FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31ST, 2014
       AND THE DISTRIBUTION OF DIVIDENDS

4.     ELECT THE MEMBERS OF THE FISCAL COUNCIL                   Mgmt          For                            For

5.     FIX THE AGGREGATE ANNUAL COMPENSATION OF                  Mgmt          Against                        Against
       THE COMPANY'S BOARD OF DIRECTORS AND
       EXECUTIVE OFFICERS AND THE MEMBERS OF THE
       COMMITTEES OF THE BOARD OF DIRECTORS

6.     FIX THE COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL

3.     ELECT THE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS
       RESOLUTION YOU WILL BE INSTRUCTING THE
       DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO
       A PERSON DESIGNATED BY THE COMPANY WITH
       RESPECT TO SUCH RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING ISSUANCE OF A SUSTAINABILITY
       REPORT AS DESCRIBED IN THE PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

8.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Withheld                       Against

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           Abstain                        Against
       RIGHTS RISK ASSESSMENT




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  706237612
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       WILLIE D. DAVIS                                           Mgmt          Withheld                       Against
       JOHN D. ROOD                                              Mgmt          Withheld                       Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FLSMIDTH & CO. A/S, COPENHAGEN                                                              Agenda Number:  705858035
--------------------------------------------------------------------------------------------------------------------------
        Security:  K90242130
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  DK0010234467
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5A TO 5F AND 6". THANK
       YOU.

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES IN 2014

2      PRESENTATION AND APPROVAL OF THE 2014                     Mgmt          For                            For
       ANNUAL REPORT

3A     APPROVAL OF THE BOARD OF DIRECTORS' FEES:                 Mgmt          For                            For
       FINAL APPROVAL OF FEES FOR 2014

3B     APPROVAL OF THE BOARD OF DIRECTORS' FEES:                 Mgmt          For                            For
       PRELIMINARY DETERMINATION OF FEES FOR 2015

4      DISTRIBUTION OF PROFITS OR COVERING OF                    Mgmt          For                            For
       LOSSES IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 9 PER SHARE
       BE PAID OUT, CORRESPONDING TO A TOTAL
       DIVIDEND DISTRIBUTION OF DKK 461M FOR 2014

5A     RE-ELECTION OF MR VAGN OVE SORENSEN AS                    Mgmt          For                            For
       BOARD OF DIRECTOR

5B     RE-ELECTION OF MR TORKIL BENTZEN AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

5C     RE-ELECTION OF MR MARTIN IVERT AS BOARD OF                Mgmt          For                            For
       DIRECTOR

5D     RE-ELECTION OF MR STEN JAKOBSSON AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

5E     RE-ELECTION OF MR TOM KNUTZEN AS BOARD OF                 Mgmt          For                            For
       DIRECTOR

5F     RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE                Mgmt          For                            For
       MARIE AS BOARD OF DIRECTOR

6      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS AUDITOR

7.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       PROPOSAL FOR UPDATE OF THE OVERALL
       GUIDELINES FOR INCENTIVE PAY

7.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       PROPOSAL FOR AMENDMENT OF THE ARTICLES OF
       ASSOCIATION - CHANGE FROM BEARER SHARES TO
       REGISTERED SHARES - ARTICLES 4, 4A AND 5

7.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       TREASURY SHARES

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   13 MAR 2015: ADOPTION REQUIREMENTS THE                    Non-Voting
       PROPOSAL SET OUT IN ITEM 7.2 ON THE AGENDA
       MUST BE ADOPTED BY AT LEAST 2/3 OF THE
       VOTES AS WELL AS 2/3 OF THE SHARE CAPITAL
       REPRESENTED AT THE GENERAL MEETING

CMMT   13 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  934130218
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2015
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     REPORT OF THE CHIEF EXECUTIVE OFFICER OF                  Mgmt          For
       FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
       OPINION OF THE BOARD OF DIRECTORS REGARDING
       THE CONTENT OF THE REPORT OF THE CHIEF
       EXECUTIVE OFFICER AND REPORTS OF THE BOARD
       OF DIRECTORS REGARDING THE MAIN POLICIES
       AND ACCOUNTING CRITERIA AND INFORMATION
       APPLIED DURING ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

2.     REPORT WITH RESPECT TO THE COMPLIANCE OF                  Mgmt          For
       TAX OBLIGATIONS.

3.     APPLICATION OF THE RESULTS FOR THE 2014                   Mgmt          For
       FISCAL YEAR, INCLUDING THE PAYMENT OF CASH
       DIVIDEND, IN MEXICAN PESOS.

4.     PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF               Mgmt          For
       RESOURCES TO BE USED FOR THE SHARE
       REPURCHASE PROGRAM OF THE COMPANY'S SHARES.

5.     ELECTION OF MEMBERS AND SECRETARIES OF THE                Mgmt          For
       BOARD OF DIRECTORS, QUALIFICATION OF THEIR
       INDEPENDENCE, IN ACCORDANCE WITH THE
       MEXICAN SECURITIES MARKET LAW, AND
       RESOLUTION WITH RESPECT TO THEIR
       REMUNERATION.

6.     ELECTION OF MEMBERS OF THE FOLLOWING                      Mgmt          For
       COMMITTEES: (I) FINANCE AND PLANNING, (II)
       AUDIT, AND (III) CORPORATE PRACTICES;
       APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
       AND RESOLUTION WITH RESPECT TO THEIR
       REMUNERATION.

7.     APPOINTMENT OF DELEGATES FOR THE                          Mgmt          For
       FORMALIZATION OF THE MEETING'S RESOLUTION.

8.     READING AND, IF APPLICABLE, APPROVAL OF THE               Mgmt          For
       MINUTE.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       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           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT GILEAD ISSUE AN ANNUAL
       SUSTAINABILITY REPORT.

8.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For                            Against
       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          Withheld                       Against
       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           For                            Against
       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           Abstain                        Against
       ON RENEWABLE ENERGY COST, IF PROPERLY
       PRESENTED AT THE MEETING.

8      A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Abstain                        Against
       ON BUSINESS RISK RELATED TO CLIMATE CHANGE
       REGULATIONS, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GTECH S.P.A., ROMA                                                                          Agenda Number:  705604230
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9179L108
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2014
          Ticker:
            ISIN:  IT0003990402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 OCT 2014: PLEASE NOTE THAT THERE IS A                  Non-Voting
       WITHDRAWAL RIGHT FOR RESOLUTION 1. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION.

1      TO APPROVE THE PROJECT OF TRANSBOUNDARY                   Mgmt          For                            For
       MERGER BY INCORPORATION INTO GEORGIA
       WORLDWIDE PLC (ENGLISH INCORPORATING
       COMPANY) OF GTECH S.P.A (ITALIAN COMPANY TO
       BE INCORPORATED), RESOLUTIONS RELATED
       THERETO

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_221873.pdf

CMMT   31 OCT 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       THE COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG                                          Agenda Number:  705415316
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J109
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2014
          Ticker:
            ISIN:  ES0148396015
--------------------------------------------------------------------------------------------------------------------------

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 16 JUL 2014 AT 12:00 O'CLOCK.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY
       STATEMENT, CASH FLOW STATEMENT AND ANNUAL
       REPORT) AND MANAGEMENT REPORT OF INDUSTRIA
       DE DISENO TEXTIL, SOCIEDAD ANONIMA,
       (INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED
       31ST JANUARY 2014

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF
       COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY
       STATEMENT, CASH FLOW STATEMENT AND ANNUAL
       REPORT) AND MANAGEMENT REPORT OF THE
       CONSOLIDATED GROUP ("INDITEX GROUP") FOR
       FISCAL YEAR 2013, ENDED 31ST JANUARY 2014,
       AND OF THE MANAGEMENT OF THE COMPANY

3      DISTRIBUTION OF THE INCOME OR LOSS OF THE                 Mgmt          For                            For
       FISCAL YEAR AND DISTRIBUTION OF DIVIDEND

4      STOCK SPLIT INCREASING THE NUMBER OF SHARES               Mgmt          For                            For
       IN THE COMPANY BY REDUCING THE NOMINAL
       VALUE OF SHARES FROM FIFTEEN CENTS OF A
       EURO (EUR 0.15) TO THREE CENTS OF A EURO
       (EUR 0.03) PER SHARE, ACCORDING TO THE
       RATIO OF FIVE NEW SHARES PER EACH EXISTING
       SHARE, WITHOUT ANY CHANGE IN THE SHARE
       CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION (REGARDING
       THE NUMBER AND NOMINAL VALUE OF THE SHARES
       WHICH MAKE UP THE SHARE CAPITAL) AND
       DELEGATION TO THE BOARD OF DIRECTORS, WITH
       EXPRESS POWER OF SUBSTITUTION, OF ANY AND
       ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT
       THIS RESOLUTION

5.a    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AMENDMENT OF ARTICLE 17.1 ("NOTICE.
       UNIVERSAL GENERAL MEETINGS")

5.b    AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       AMENDMENT OF ARTICLE 27.1 ("APPOINTMENT AND
       DURATION OF THE OFFICE OF DIRECTOR")

6      AMENDMENT OF SECTION 8.1 ("NOTICE") OF THE                Mgmt          For                            For
       REGULATIONS OF THE GENERAL MEETING OF
       SHAREHOLDERS

7      RE-ELECTION OF MR CARLOS ESPINOSA DE LOS                  Mgmt          Against                        Against
       MONTEROS BERNALDO DE QUIROS TO THE BOARD OF
       DIRECTORS AS AFFILIATE DIRECTOR

8      APPOINTMENT OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO TO THE BOARD OF DIRECTORS AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

9      ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL                    Mgmt          For                            For
       REPORT ON THE REMUNERATION OF DIRECTORS

10     GRANTING OF POWERS FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          For                            For

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          Against                        Against
       Terms to Support Activities of the KDDI
       Foundation, etc.




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  705901064
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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 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 DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.4    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. FRANCOIS-HENRI PINAULT,
       PRESIDENT AND CEO FOR THE 2014 FINANCIAL
       YEAR

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. JEAN-FRANCOIS PALUS, MANAGING
       DIRECTOR FOR THE 2014 FINANCIAL YEAR

O.6    AUTHORIZATION TO TRADE IN COMPANY'S SHARES                Mgmt          For                            For

E.7    AUTHORIZATION TO REDUCE SHARE CAPITAL BY                  Mgmt          For                            For
       CANCELLATION OF SHARES

E.8    DELEGATION OF AUTHORITY TO BE GRANTED FOR A               Mgmt          For                            For
       26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
       SHARES, SECURITIES OR EQUITY SECURITIES
       WITH PREFERENTIAL SUBSCRIPTION RIGHTS

E.9    DELEGATION OF AUTHORITY TO BE GRANTED FOR A               Mgmt          For                            For
       26-MONTH PERIOD TO INCREASE SHARE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS OR
       SHARE PREMIUMS

E.10   DELEGATION OF AUTHORITY TO BE GRANTED FOR A               Mgmt          For                            For
       26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
       SHARES, SECURITIES OR EQUITY SECURITIES VIA
       PUBLIC OFFERING, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.11   DELEGATION OF AUTHORITY TO BE GRANTED FOR A               Mgmt          For                            For
       26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
       SHARES, SECURITIES OR EQUITY SECURITIES VIA
       PRIVATE PLACEMENT, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.12   AUTHORIZATION TO SET THE ISSUE PRICE OF                   Mgmt          Against                        Against
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL UNDER CERTAIN TERMS UP TO 5% OF
       CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL
       INCREASE BY ISSUING SHARES, WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.13   AUTHORIZATION TO INCREASE THE NUMBER OF                   Mgmt          Against                        Against
       SHARES OR SECURITIES TO ISSUE IN CASE OF A
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.14   AUTHORIZATION TO INCREASE SHARE CAPITAL IN                Mgmt          For                            For
       CONSIDERATION FOR IN-KIND CONTRIBUTION
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.15   AUTHORIZATION TO INCREASE SHARE CAPITAL BY                Mgmt          For                            For
       ISSUING SHARES OR OTHER SECURITIES GIVING
       ACCESS TO CAPITAL RESERVED FOR EMPLOYEES OR
       FORMER EMPLOYEES PARTICIPATING IN A SAVINGS
       PLAN WITHOUT PREFERENTIAL SUBSCRIPTION
       RIGHTS

O.E16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

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
       015/0318/201503181500626.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0403/201504031500925.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

4      Appoint a Corporate Auditor Kitayama,                     Mgmt          For                            For
       Hiroaki

5      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kajiura, Kazuhito




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  706226912
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

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 Kuba, Tetsuo                           Mgmt          For                            For

2.2    Appoint a Director Maeda, Tatsumi                         Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ken                             Mgmt          For                            For

2.5    Appoint a Director Fure, Hiroshi                          Mgmt          For                            For

2.6    Appoint a Director Date, Yoji                             Mgmt          For                            For

2.7    Appoint a Director Ota, Yoshihito                         Mgmt          For                            For

2.8    Appoint a Director Aoki, Shoichi                          Mgmt          For                            For

2.9    Appoint a Director John S. Rigby                          Mgmt          For                            For

2.10   Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.11   Appoint a Director Mizobata, Hiroto                       Mgmt          For                            For

3      Appoint a Corporate Auditor Kano, Yoshihiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  705940561
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348107
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  DE0006483001
--------------------------------------------------------------------------------------------------------------------------

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 21 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 27               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 ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF LINDE
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014, THE COMBINED
       MANAGEMENT REPORT FOR LINDE
       AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
       THE EXPLANATORY REPORT ON THE INFORMATION
       PURSUANT TO SECTION 289 PARA. 4 AND SECTION
       315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
       AS THE REPORT OF THE SUPERVISORY BOARD

2.     RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT (DIVIDEND PAYMENT):
       PAYMENT OF A DIVIDEND OF EUR 3.15 PER
       NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND

3.     RESOLUTION ON THE DISCHARGE OF THE ACTIONS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD MEMBERS

4.     RESOLUTION ON THE DISCHARGE OF THE ACTIONS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD MEMBERS

5.     RESOLUTION ON THE APPOINTMENT OF PUBLIC                   Mgmt          For                            For
       AUDITORS: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
       GERMANY

6.     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       CONDITIONAL CAPITAL 2007 PURSUANT TO
       SECTION 3.9 OF THE ARTICLES OF ASSOCIATION
       AND CORRESPONDING AMENDMENT OF THE ARTICLES
       OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS                                                  Agenda Number:  705619279
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

E.1    AMENDMENT TO ARTICLE 28 OF THE BYLAWS                     Mgmt          For                            For

O.2    ALLOCATING RETAINED EARNINGS TO THE ACCOUNT               Mgmt          For                            For
       "OTHER RESERVES"

O.3    EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES                Mgmt          For                            For
       OF THE COMPANY HERMES INTERNATIONAL

CMMT   03 NOV 2014: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2014/1020/201410201404798.pd
       f. THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       014/1103/201411031404992.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  705887478
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   27 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
       015/0311/201503111500430.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0316/201503161500560.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0327/201503271500725.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 REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.4    ALLOCATION OF INCOME AND SETTING THE                      Mgmt          For                            For
       DIVIDEND: EUR 3.20 PER SHARE

O.5    RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS                 Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF TERM OF MR. ALBERT FRERE AS                    Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF TERM OF LORD POWELL OF BAYSWATER               Mgmt          Against                        Against
       AS DIRECTOR

O.8    RENEWAL OF TERM OF MR. YVES-THIBAULT DE                   Mgmt          For                            For
       SILGUY AS DIRECTOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. BERNARD ARNAULT, PRESIDENT AND
       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. ANTONIO BELLONI, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
       IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF EUR 250.00 PER SHARE, OR A TOTAL
       MAXIMUM AMOUNT OF EUR 12.7 BILLION

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO INCREASE CAPITAL BY INCORPORATION
       OF RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS

E.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE
       SHARE CAPITAL BY CANCELLATION OF TREASURY
       SHARES FOLLOWING THE REPURCHASE OF SHARES
       OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR TO THE ALLOTMENT OF DEBT
       SECURITIES, AND/OR SECURITIES ENTITLING TO
       EQUITY SECURITIES TO BE ISSUED WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR TO THE ALLOTMENT OF DEBT
       SECURITIES, AND/OR SECURITIES ENTITLING TO
       EQUITY SECURITIES TO BE ISSUED VIA PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS WITH THE OPTION TO
       EXERCISE A PRIORITY RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR TO THE ALLOTMENT OF DEBT
       SECURITIES, AND/OR SECURITIES ENTITLING TO
       EQUITY SECURITIES TO BE ISSUED WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS WITH THE OPTION TO EXERCISE A
       PRIORITY RIGHT VIA AN OFFER AS PRIVATE
       PLACEMENT TO QUALIFIED INVESTORS OR A
       LIMITED GROUP OF INVESTORS

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR A 26-MONTH PERIOD TO SET THE
       ISSUE PRICE OF SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL UP TO 10% OF
       CAPITAL PER YEAR AS PART OF A SHARE CAPITAL
       INCREASE BY ISSUANCE CARRIED OUT WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN CASE OF CAPITAL INCREASE
       WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS AS PART OF THE
       OVER-ALLOTMENT OPTION, IN CASE OF
       OVERSUBSCRIPTION FOR THE NUMBER OF OFFERED
       SECURITIES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE SHARES AND/OR EQUITY
       SECURITIES ENTITLING TO OTHER EQUITY
       SECURITIES OR TO THE ALLOTMENT OF DEBT
       SECURITIES, IN CONSIDERATION FOR SECURITIES
       TENDERED IN ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE SHARES, IN CONSIDERATION
       FOR IN-KIND CONTRIBUTIONS OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       CAPITAL UP TO 10% OF SHARE CAPITAL

E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR A 26-MONTH PERIOD TO GRANT
       SHARE SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS OR SHARE PURCHASE
       OPTIONS TO EMPLOYEES AND CORPORATE
       EXECUTIVES OF THE COMPANY AND AFFILIATED
       ENTITIES UP TO 1% OF CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A 26-MONTH
       PERIOD TO ISSUE SHARES AND/OR SECURITIES
       GIVING ACCESS TO CAPITAL OF THE COMPANY
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
       OF MEMBERS OF COMPANY SAVINGS PLAN (S) OF
       THE GROUP UP TO 1% OF SHARE CAPITAL

E.23   SETTING THE TOTAL CEILING FOR CAPITAL                     Mgmt          For                            For
       INCREASES DECIDED IN ACCORDANCE WITH THE
       DELEGATIONS OF AUTHORITY GRANTED TO THE
       BOARD OF DIRECTORS TO EUR 50 MILLION

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR A 26-MONTH PERIOD TO CARRY
       OUT THE ALLOTMENT OF FREE SHARES TO BE
       ISSUED WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS OR
       EXISTING SHARES TO EMPLOYEES AND/OR
       CORPORATE EXECUTIVES OF THE COMPANY AND
       AFFILIATED ENTITIES UP TO 1% OF CAPITAL

E.25   COMPLIANCE OF THE BYLAWS WITH THE LEGAL                   Mgmt          Against                        Against
       PROVISIONS-AMENDMENT TO ARTICLES 14, 18 AND
       23 OF THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934082304
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       TUNC DOLUCA                                               Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
       2015.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 5,000,000 SHARES AND
       TO EXTEND THE PLAN'S TERM BY 10 YEARS.

5.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE THE ABILITY OF
       STOCKHOLDERS TO CUMULATE THEIR VOTES IN
       FUTURE ELECTIONS OF DIRECTORS.

6.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

7.     TO APPROVE THE ADOPTION OF MAXIM                          Mgmt          For                            For
       INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS
       PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS
       COMPLIANT WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       REQUESTING ABILITY OF SHAREHOLDERS TO ACT
       BY WRITTEN CONSENT, IF PRESENTED.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REQUESTING A PROXY ACCESS BYLAW, IF
       PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Abstain                        Against
       REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
       COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
       IF PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Abstain                        Against
       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           Abstain                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING COMPANY,LTD.                                                           Agenda Number:  706217177
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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 Murata, Tsuneo                         Mgmt          For                            For

2.2    Appoint a Director Inoue, Toru                            Mgmt          For                            For

2.3    Appoint a Director Nakajima, Norio                        Mgmt          For                            For

2.4    Appoint a Director Iwatsubo, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Takemura, Yoshito                      Mgmt          For                            For

2.6    Appoint a Director Ishino, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Shigematsu, Takashi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Iwai, Kiyoshi                 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          Abstain                        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




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  706217090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.5    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.7    Appoint a Director Hamada, Tadaaki                        Mgmt          For                            For

1.8    Appoint a Director Yoshimatsu, Masuo                      Mgmt          For                            For

1.9    Appoint a Director Hayafune, Kazuya                       Mgmt          For                            For

1.10   Appoint a Director Otani, Toshiaki                        Mgmt          For                            For

1.11   Appoint a Director Tahara, Mutsuo                         Mgmt          For                            For

1.12   Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.13   Appoint a Director Ishida, Noriko                         Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Tanabe, Ryuichi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Narumiya, Osamu               Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Susumu

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Suematsu, Chihiro




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A., MILANO                                                                     Agenda Number:  705917411
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 441889 DUE TO RECEIPT OF SLATES
       FOR DIRECTOR 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_237294.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2014,                     Mgmt          For                            For
       DIRECTORS' REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

O.2    ALLOCATION OF NET PROFIT FOR THE YEAR AND                 Mgmt          For                            For
       DISTRIBUTION OF DIVIDEND

O.3    DETERMINATION OF THE BOARD OF DIRECTORS'                  Mgmt          For                            For
       MEMBERS NUMBER

O.4    DETERMINATION OF THE TERM OF OFFICE OF THE                Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF 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 3
       SLATES. THANK YOU.

O.5.1  APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY THE EXPIRING BOARD OF
       DIRECTORS: A. MARIA ELENA CAPPELLO
       (INDEPENDENT), B. CLAUDIO DE CONTO
       (INDEPENDENT), C. MASSIMO BATTAINI, D.
       VALERIO BATTISTA, E. PIER FRANCESCO
       FACCHINI, F. FABIO IGNAZIO ROMEO, G. MONICA
       DE VIRGILIIS (INDEPENDENT), H. MARIA
       LETIZIA MARIANI (INDEPENDENT), I. MASSIMO
       TONONI (INDEPENDENT), J. CRISTIANO TORTELLI
       (INDEPENDENT), K. SABRINA DELLE CURTI
       (INDEPENDENT)

O.5.2  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS: LIST PRESENTED BY CLUBTRE S.P.A
       REPRESENTING 5.856PCT OF COMPANY STOCK
       CAPITAL: A. GIOVANNI TAMBURI (INDEPENDENT),
       B. ALBERTO CAPPONI (INDEPENDENT)

O.5.3  PLEASE NOTE THAT THIS IS A SHAREHOLDERS'                  Shr           No vote
       PROPOSAL: APPOINTMENT OF THE BOARD OF
       DIRECTORS: LIST PRESENTED BY: ALETTI
       GESTIELLE SGR,ANIMA SGR, ARCA SGR, ERSEL
       ASSET MANAGEMENT SGR, ETICA SGR,EURIZON
       CAPITAL SGR, EURIZON CAPITAL SA, FIL
       INVESTMENTS INTERNATIONAL, FIDEURAM
       INVESTIMENTI SGR, FIDEURAM ASSET MANAGEMENT
       LIMITED, INTERFUND SICAV, MEDIOLANUM
       GESTIONE FONDI SGRPA, MEDIOLANUM
       INTERNATIONAL FUNDS LIMITED - CHALLENGE
       FUNDS, PIONEER ASSET MANAGEMENT SA, PIONEER
       INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA
       SGR, REPRESENTING 3.00PCT OF COMPANY STOCK
       CAPITAL: A. PAOLA PETRONE (INDEPENDENT), B.
       GIOVANNI CHIURA (INDEPENDENT)

O.6    DETERMINATION DIRECTORS EMOLUMENT                         Mgmt          For                            For

O.7    GRANT OF AUTHORITY TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO PURCHASE AND DISPOSE OF OWN
       SHARES PURSUANT TO ARTICLES 2357 AND
       2357-TER OF CIVIL CODE, SIMULTANEOUS
       REVOCATION OF THE SHAREHOLDER RESOLUTION
       DATED 16 APRIL 2014 RELATED TO THE
       AUTHORIZATION TO PURCHASE AND DISPOSE OF
       OWN SHARES, RESOLUTIONS RELATED THERETO

O.8    APPOINTMENT OF THE EXTERNAL AUDITOR FOR                   Mgmt          For                            For
       FINANCIAL YEARS 2016-2024: RESOLUTIONS
       RELATED THERETO

O.9    INCENTIVE PLAN: RESOLUTIONS UNDER ARTICLE                 Mgmt          For                            For
       114-BIS (ATTRIBUTION OF FINANCIAL
       INSTRUMENTS TO EMPLOYEES) OF ITALIAN
       LEGISLATIVE DECREE 58/98.

O.10   CONSULTATION ON THE PRYSMIAN GROUP'S                      Mgmt          For                            For
       REMUNERATION POLICIES

E.1    PROPOSAL TO INCREASE THE STOCK CAPITAL FREE               Mgmt          For                            For
       OF PAYMENT, TO BE RESERVED TO PRYSMIAN
       GROUP EMPLOYEES FOR THE IMPLEMENTATION OF
       AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 536,480 BY ALLOCATING AN
       AMOUNT TAKEN FROM PROFITS OR RETAINED
       EARNINGS AS PER ART. 2349 (SHARES AND
       FINANCIAL SERVICES IN FAVOR OF PROVIDERS OF
       LABOR) OF CIVIL CODE, WITH THE ISSUE OF UP
       TO NO. 5,364,800 ORDINARY SHARES (FACE
       VALUE EUR 0.10 EACH). REVOCATION OF THE
       SHAREHOLDER RESOLUTION DATED 16 APRIL 2014
       RELATED TO A STOCK CAPITAL INCREASE.
       AMENDMENT OF ART. 6 (CAPITAL AND SHARES) OF
       THE COMPANY BYLAWS. RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  706217711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Director Kobayashi, Masanori                    Mgmt          No vote

2.2    Appoint a Director Ando, Hiroo                            Mgmt          No vote

2.3    Appoint a Director Oya, Eiko                              Mgmt          No vote

2.4    Appoint a Director Ogi, Takehiko                          Mgmt          No vote

2.5    Appoint a Director Goto, Keiji                            Mgmt          No vote

3      Shareholder Proposal: Approve Appropriation               Shr           No vote
       of Surplus

4      Shareholder Proposal: Amend Articles of                   Shr           No vote
       Incorporation (Measures regarding False
       Accusations of Groping)

5      Shareholder Proposal: Appoint a Director                  Shr           No vote
       Yamaguchi, Mitsutaka




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  705887632
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

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
       015/0311/201503111500502.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0403/201504031500894.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    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.3    OPTION FOR PAYMENT OF THE DIVIDEND IN NEW                 Mgmt          For                            For
       SHARES AND SETTING THE PAYMENT DATE

O.4    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.5    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

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. THIERRY PILENKO, PRESIDENT AND
       CEO FOR THE 2014 FINANCIAL YEAR

O.7    RENEWAL OF TERM OF MR. THIERRY PILENKO AS                 Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. OLIVIER APPERT AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF TERM OF MRS. LETICIA COSTA AS                  Mgmt          For                            For
       DIRECTOR

O.11   RENEWAL OF TERM OF C. MAURY DEVINE AS                     Mgmt          For                            For
       DIRECTOR

O.12   RENEWAL OF TERM OF MR. JOHN O'LEARY AS                    Mgmt          For                            For
       DIRECTOR

O.13   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE SHARES OF THE COMPANY

E.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF SHARES PREVIOUSLY
       REPURCHASED

E.15   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL IN
       FAVOR OF MEMBERS OF COMPANY SAVINGS PLANS,
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SECURITIES RESERVED FOR CATEGORIES
       OF BENEFICIARIES AS PART OF AN EMPLOYEE
       SHAREHOLDING PLAN, WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

OE17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        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.




--------------------------------------------------------------------------------------------------------------------------
 THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED                                                 Agenda Number:  706216644
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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 Horio, Norimitsu                       Mgmt          For                            For

2.2    Appoint a Director Kawashima, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Tsutsumi, Satoru                       Mgmt          For                            For

2.4    Appoint a Director George, Olcott                         Mgmt          For                            For

2.5    Appoint a Director Sato, Rieko                            Mgmt          For                            For

2.6    Appoint a Director Shu, Ungyong                           Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against
       RELATING TO INDEPENDENT BOARD CHAIRMAN.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       RELATING TO ACCELERATION OF EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 THERAVANCE, INC.                                                                            Agenda Number:  934155741
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338T104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  THRX
            ISIN:  US88338T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL W. AGUIAR                                         Mgmt          For                            For
       CATHERINE J. FRIEDMAN                                     Mgmt          For                            For
       TERRENCE KEARNEY                                          Mgmt          For                            For
       PAUL PEPE                                                 Mgmt          For                            For
       JAMES L. TYREE                                            Mgmt          For                            For
       WILLIAM H. WALTRIP                                        Mgmt          For                            For

2.     APPROVE THE NONBINDING ADVISORY RESOLUTION                Mgmt          For                            For
       REGARDING EXECUTIVE COMPENSATION.

3.     RATIFY THE SELECTION BY THE AUDIT COMMITTEE               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR ERNST & YOUNG
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 TOD'S SPA, SANT'ELPIDIO A MARE (AP)                                                         Agenda Number:  705897760
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9423Q101
    Meeting Type:  OGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  IT0003007728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 438119 DUE TO 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 29 APR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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_235389.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS, PROFIT ALLOCATION, RESOLUTIONS
       RELATED THERETO

2      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES AS PER ARTICLES 2357 AND
       FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
       ARTICLE 132 OF THE LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998, PRIOR TO THE
       REVOCATION OF THE DELIBERATION APPROVED BY
       THE SHAREHOLDERS MEETING OF 17 APRIL 2014
       FOR THE UNEXECUTED PART, RESOLUTIONS
       RELATED THERETO

3      REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
       1998, RESOLUTIONS RELATED THERETO

4.1    TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER               Mgmt          For                            For

4.2    TO APPOINT BOARD OF DIRECTORS' MEMBERS:                   Mgmt          Against                        Against
       LIST OF DIRECTORS AS FOLLOWS: DIEGO DELLA
       VALLE, ANDREA DELLA VALLE, LUIGI ABETE,
       MAURIZIO BOSCARATO, LUCA CORDERO DI
       MONTEZEMOLO, EMANUELE DELLA VALLE, EMILIO
       MACELLARI, PIERFRANCESCO SAVIOTTI, STEFANO
       SINCINI, VINCENZO MANES, MICHELE
       SCANNAVINI, LUIGI CAMBRI, CINZIA OGLIO,
       ROMINA GUGLIELMETTI, SVEVA DALMASSO

4.3    TO STATE BOARD OF DIRECTORS MEMBERS'                      Mgmt          For                            For
       EMOLUMENT

4.4    TO AUTHORIZE DIRECTORS TO TAKE UP DUTIES AS               Mgmt          Against                        Against
       PER ART. 2390 OF THE ITALIAN CIVIL CODE,
       RESOLUTIONS RELATED THERETO

CMMT   10 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 FOR
       MID: 440225, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, LONDON                                                                        Agenda Number:  705918398
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2014

2      AN ADVISORY VOTE TO APPROVE THE DIRECTORS'                Mgmt          For                            For
       REMUNERATION REPORT

3      TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT MR R J-M S HUET AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT MRS LM CHA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT PROFESSOR L O FRESCO AS A                     Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MS AM FUDGE AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MS M MA AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT MS H NYASULU AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MR J RISHTON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR F SIJBESMA AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR                 Mgmt          For                            For

13     TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

14     TO ELECT MR V COLAO AS A DIRECTOR                         Mgmt          For                            For

15     TO ELECT DR J HARTMANN AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

18     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

19     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

21     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

22     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934108184
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  23-Dec-2014
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PURSUANT TO THE TERMS OF ARTICLES 224 AND                 Mgmt          For                            For
       225 OF LAW NO. 6.404/76, APPROVE THE
       PROTOCOLS AND JUSTIFICATIONS FOR
       ACQUISITION OF SOCIEDADE DE MINERACAO
       CONSTELACAO DE APOLO S.A ("APOLO") AND VALE
       MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY
       OWNED SUBSIDIARIES OF VALE

2      RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY HIRED
       TO COMPLETE THE APPRAISALS OF APOLO AND VMA

3      APPROVE THE RESPECTIVE APPRAISAL REPORTS,                 Mgmt          For                            For
       PREPARED BY THE SPECIALIZED COMPANY

4      APPROVE THE ACQUISITION, WITH NO CAPITAL                  Mgmt          For                            For
       INCREASE AND WITHOUT ISSUANCE OF NEW
       SHARES, OF APOLO AND VMA BY VALE

5      RATIFY THE APPOINTMENTS OF MEMBERS AND                    Mgmt          For                            For
       SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH
       APPOINTMENTS MADE AT BOARD MEETINGS HELD ON
       04/14/2014 AND 05/29/2014, PURSUANT TO THE
       TERMS OF SECTION 10 OF ARTICLE 11 OF THE
       COMPANY BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       AT THE MEETING, REGARDING A PROXY ACCESS
       BY-LAW.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Abstain                        Against
       AT THE MEETING, REQUESTING A REPORT ON
       SPECIALTY DRUG PRICES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZEE ENTERTAINMENT ENTERPRISES LIMITED                                                       Agenda Number:  705417649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98893152
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2014
          Ticker:
            ISIN:  INE256A01028
--------------------------------------------------------------------------------------------------------------------------

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-ON A
       STANDALONE AND CONSOLIDATED BASIS, FOR THE
       FINANCIAL YEAR ENDED 31 MARCH, 2014
       INCLUDING THE BALANCE SHEET AS AT 31 MARCH,
       2014, THE STATEMENT OF PROFIT & LOSS FOR
       THE FINANCIAL YEAR ENDED ON THAT DATE, AND
       THE REPORTS OF THE AUDITORS AND DIRECTORS
       THEREON

2      TO CONFIRM THE PRO-RATA DIVIDEND PAID ON                  Mgmt          For                            For
       THE PREFERENCE SHARES OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 MARCH, 2014

3      TO DECLARE DIVIDEND OF RS. 2 PER EQUITY                   Mgmt          For                            For
       SHARE FOR THE FINANCIAL YEAR ENDED 31
       MARCH, 2014

4      TO APPOINT A DIRECTOR IN PLACE OF DR                      Mgmt          For                            For
       SUBHASH CHANDRA (DIN 00031458), WHO RETIRES
       BY ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR REAPPOINTMENT

5      TO RE-APPOINT M/S MGB & CO., CHARTERED                    Mgmt          For                            For
       ACCOUNTANTS, MUMBAI, HAVING FIRM
       REGISTRATION NO. 101169W, AS THE STATUTORY
       AUDITORS OF THE COMPANY TO HOLD SUCH OFFICE
       FROM THE CONCLUSION OF THIS MEETING UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT REMUNERATION TO BE DETERMINED BY
       THE BOARD OF DIRECTORS OF THE COMPANY

6      RESOLVED THAT PURSUANT TO SECTION 149, 152                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT 2013 ('ACT') AND THE RULES
       MADE THERE UNDER READ WITH SCHEDULE IV OF
       THE ACT, PROF SUNIL SHARMA (DIN 06781655)
       WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       OF THE COMPANY BY THE BOARD OF DIRECTORS
       WITH EFFECT FROM 22 JANUARY, 2014 AND WHO
       HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161 (1)
       OF THE ACT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160 OF THE ACT
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY NOT
       LIABLE TO RETIRE BY ROTATION FOR THE PERIOD
       UP TO 21 JANUARY, 2017

7      RESOLVED THAT PURSUANT TO SECTION 149, 152                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT 2013 ('ACT') AND THE RULES
       MADE THERE UNDER READ WITH SCHEDULE IV OF
       THE ACT, PROF (MRS) NEHARIKA VOHRA (DIN
       06808439) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR OF THE COMPANY BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM 12
       MARCH, 2014 AND WHO HOLDS OFFICE UP TO THE
       DATE OF THIS ANNUAL GENERAL MEETING IN
       TERMS OF SECTION 161 (1) OF THE ACT AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER UNDER
       SECTION 160 OF THE ACT PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       AND IS HEREBY APPOINTED AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY NOT LIABLE TO
       RETIRE BY ROTATION FOR THE PERIOD UP TO 11
       MARCH, 2017

8      RESOLVED THAT, PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 149 OF THE COMPANIES ACT, 2013
       ('ACT') AND THE RULES MADE THERE UNDER, MR
       SUBODH KUMAR, IAS (RETD) (DIN 02151793),
       WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       OF THE COMPANY BY THE BOARD OF DIRECTORS
       WITH EFFECT FROM 22 JANUARY, 2014 AND WHO
       HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161(1)
       OF THE ACT AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       FROM A MEMBER UNDER SECTION 160 OF THE ACT
       PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
       DIRECTOR, BE AND IS APPOINTED AS DIRECTOR
       OF THE COMPANY, LIABLE TO RETIRE BY
       ROTATION

9      RESOLVED THAT PURSUANT TO SECTION 196, 203                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 (INCLUDING
       CORRESPONDING PROVISIONS, IF ANY OF THE
       COMPANIES ACT, 1956) AND THE COMPANIES
       (APPOINTMENT AND REMUNERATION OF MANAGERIAL
       PERSONNEL) RULES 2014, THE COMPANY HEREBY
       ACCORDS ITS APPROVAL FOR APPOINTMENT OF MR
       SUBODH KUMAR (DIN 02151793) AS A WHOLE-TIME
       DIRECTOR DESIGNATED AS 'EXECUTIVE VICE
       CHAIRMAN' OF THE COMPANY FOR A PERIOD OF 3
       YEARS WITH EFFECT FROM 1 FEBRUARY, 2014, ON
       SUCH TERMS AND AT SUCH REMUNERATION AS SET
       OUT IN THE EXPLANATORY STATEMENT ANNEXED TO
       THIS NOTICE RESOLVED FURTHER THAT A) THE
       AGGREGATE OF SALARY, PERQUISITES AND
       ALLOWANCES OF MR SUBODH KUMAR, EXECUTIVE
       VICE CHAIRMAN OF THE COMPANY IN ANY ONE
       FINANCIAL YEAR SHALL NOT EXCEED THE LIMITS
       PRESCRIBED UNDER SECTION 197 READ WITH
       SCHEDULE V OF THE COMPANIES ACT, 2013
       (INCLUDING APPLICABLE RULES, IF ANY) AS
       AMENDED FROM TIME TO TIME; B) IN THE EVENT
       OF LOSS OR INADEQUACY OF PROFIT IN ANY
       FINANCIAL YEAR DURING THE CURRENCY OF
       TENURE OF SERVICES OF MR SUBODH KUMAR,
       EXECUTIVE VICE CHAIRMAN, THE PAYMENT OF
       SALARY, PERQUISITES AND OTHER ALLOWANCES
       SHALL BE GOVERNED BY THE LIMITS PRESCRIBED
       UNDER SECTION II OF PART II OF SCHEDULE V
       OF THE COMPANIES ACT, 2013; AND C) THE
       BOARD (INCLUDING ANY BOARD COMMITTEE
       EXERCISING POWERS CONFERRED BY THIS
       RESOLUTION) BE AND IS HEREBY AUTHORISED, IN
       ITS ABSOLUTE DISCRETION AND FROM TIME TO
       TIME, TO FIX, WITHIN THE RANGE OF
       REMUNERATION DETAILED IN THE EXPLANATORY
       STATEMENT, THE SALARY AND OTHER ALLOWANCES
       / ENTITLEMENTS INCLUDING PERFORMANCE BONUS
       / INCENTIVE, IF ANY, OF MR SUBODH KUMAR

10     RESOLVED THAT PURSUANT TO SECTION 149, 152                Mgmt          For                            For
       AND OTHER APPLICABLE PROVISIONS OF
       COMPANIES ACT, 2013 READ WITH COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014, LORD GULAM NOON
       (DIN 00391683), INDEPENDENT DIRECTOR OF THE
       COMPANY WHO WAS EARLIER APPOINTED AS A
       DIRECTOR RETIRING BY ROTATION AND THEREFORE
       RETIRES BY ROTATION AT THIS ANNUAL GENERAL
       MEETING, BE AND IS HEREBY APPOINTED AS
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION FOR A PERIOD
       UP TO 31 MARCH, 2017

CMMT   26 JUN 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   26 JUN 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




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/PIMCO Real Return 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.


JNL/PIMCO Total Return 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.


JNL/PPM America Floating Rate 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.


JNL/PPM America High Yield Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934209063
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          For                            For
       LEONARD TOW                                               Mgmt          For                            For
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2015

3.     APPROVAL, ON AN ADVISORY BASIS,                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BREITBURN ENERGY PARTNERS L.P.                                                              Agenda Number:  934218339
--------------------------------------------------------------------------------------------------------------------------
        Security:  106776107
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  BBEP
            ISIN:  US1067761072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BUTLER, JR.                                       Mgmt          For                            For
       GREGORY J. MORONEY                                        Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN.

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.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934187433
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL GRAFF                                             Mgmt          For                            For
       ROBERT C. GRIFFIN                                         Mgmt          For                            For
       BRETT N. MILGRIM                                          Mgmt          For                            For

2      RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DISH NETWORK CORPORATION                                                                    Agenda Number:  934077353
--------------------------------------------------------------------------------------------------------------------------
        Security:  25470M109
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2014
          Ticker:  DISH
            ISIN:  US25470M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          For                            For
       JOSEPH P. CLAYTON                                         Mgmt          Withheld                       Against
       JAMES DEFRANCO                                            Mgmt          Withheld                       Against
       CANTEY M. ERGEN                                           Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       STEVEN R. GOODBARN                                        Mgmt          For                            For
       CHARLES M. LILLIS                                         Mgmt          For                            For
       AFSHIN MOHEBBI                                            Mgmt          For                            For
       DAVID K. MOSKOWITZ                                        Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.

3.     THE NON-BINDING ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RE-APPROVE OUR 2009 STOCK INCENTIVE                    Mgmt          For                            For
       PLAN.

5.     THE SHAREHOLDER PROPOSAL REGARDING                        Shr           Against                        For
       GREENHOUSE GAS (GHG) REDUCTION TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR FLOATING-RATE TRUST                                                      Agenda Number:  934052541
--------------------------------------------------------------------------------------------------------------------------
        Security:  27828Q105
    Meeting Type:  Annual
    Meeting Date:  21-Aug-2014
          Ticker:  EFR
            ISIN:  US27828Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. FAUST JR.                                       Mgmt          For                            For
       WILLIAM H. PARK                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934077252
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2014
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          Withheld                       Against
       MICHAEL T. DUGAN                                          Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      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, 2014.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS OF THE ECHOSTAR
       CORPORATION 2008 STOCK INCENTIVE PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

4.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS ON A NON-BINDING
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934143847
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          Withheld                       Against
       MICHAEL T. DUGAN                                          Mgmt          Withheld                       Against
       CHARLES W. ERGEN                                          Mgmt          Withheld                       Against
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          Withheld                       Against
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  934217399
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF STATUTORY STAND-ALONE FINANCIAL               Mgmt          For                            For
       STATEMENTS

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS

3.     APPROVAL OF ALLOCATION OF ANNUAL RESULTS                  Mgmt          For                            For

4.     APPROVAL OF DECLARATION OF PREFERRED SHARE                Mgmt          For                            For
       DIVIDENDS

5.     APPROVAL OF DISCHARGE TO DIRECTORS FOR                    Mgmt          For                            For
       PERFORMANCE

6A.    ELECTION OF DIRECTOR: DAVID MCGLADE                       Mgmt          For                            For

6B.    ELECTION OF DIRECTOR: ROBERT CALLAHAN                     Mgmt          For                            For

6C.    ELECTION OF DIRECTOR: DENIS VILLAFRANCA                   Mgmt          For                            For

7.     APPROVAL OF DIRECTOR REMUNERATION                         Mgmt          For                            For

8.     APPROVAL OF RE-APPOINTMENT OF INDEPENDENT                 Mgmt          For                            For
       REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR
       FURTHER DETAILS)

9.     APPROVAL OF SHARE REPURCHASES AND TREASURY                Mgmt          Against                        Against
       SHARE HOLDINGS (SEE NOTICE FOR FURTHER
       DETAILS)

10.    ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF                 Mgmt          Against                        Against
       AN EXTENSION OF THE VALIDITY PERIOD OF THE
       AUTHORIZED SHARE CAPITAL AND RELATED
       AUTHORIZATION AND WAIVER, SUPPRESSION AND
       WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS
       (SEE NOTICE FOR FURTHER DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934062249
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131H107
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2014
          Ticker:  VVR
            ISIN:  US46131H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I TRUSTEE: ALBERT R.                    Mgmt          For                            For
       DOWDEN

1B.    ELECTION OF CLASS I TRUSTEE: DR. PREMA                    Mgmt          For                            For
       MATHAI-DAVIS

1C.    ELECTION OF CLASS I TRUSTEE: RAYMOND                      Mgmt          For                            For
       STICKEL, JR.

1D.    ELECTION OF CLASS II TRUSTEE: DAVID C. ARCH               Mgmt          For                            For

1E.    ELECTION OF CLASS II TRUSTEE: DR. LARRY                   Mgmt          For                            For
       SOLL

1F.    ELECTION OF CLASS II TRUSTEE: PHILIP A.                   Mgmt          For                            For
       TAYLOR

1G.    ELECTION OF CLASS II TRUSTEE: SUZANNE H.                  Mgmt          For                            For
       WOOLSEY

1H.    ELECTION OF CLASS III TRUSTEE: JAMES T.                   Mgmt          For                            For
       BUNCH

1I.    ELECTION OF CLASS III TRUSTEE: BRUCE L.                   Mgmt          For                            For
       CROCKETT

1J.    ELECTION OF CLASS III TRUSTEE: RODNEY F.                  Mgmt          For                            For
       DAMMEYER

1K.    ELECTION OF CLASS III TRUSTEE: JACK M.                    Mgmt          For                            For
       FIELDS

1L.    ELECTION OF CLASS III TRUSTEE: MARTIN L.                  Mgmt          For                            For
       FLANAGAN




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       INDEPENDENT CHAIR

6.     LOBBYING - REPORT ON POLICIES, PROCEDURES                 Shr           Against                        For
       AND EXPENDITURES

7.     SPECIAL SHAREOWNER MEETINGS - REDUCE                      Shr           For                            Against
       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           For                            Against
       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           For                            Against
       WHETHER THE FIRM RECOUPED ANY INCENTIVE
       COMPENSATION FROM SENIOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 KAYNE ANDERSON MLP INVESTMENT CO                                                            Agenda Number:  934228710
--------------------------------------------------------------------------------------------------------------------------
        Security:  486606106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  KYN
            ISIN:  US4866061066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF CLASS II DIRECTOR FOR A TERM OF               Mgmt          For                            For
       THREE YEARS: KEVIN S. MCCARTHY

2.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
       30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN ENERGY PARTNERS, L.P.                                                         Agenda Number:  934090969
--------------------------------------------------------------------------------------------------------------------------
        Security:  494550106
    Meeting Type:  Special
    Meeting Date:  20-Nov-2014
          Ticker:  KMP
            ISIN:  US4945501066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE KMP MERGER AGREEMENT.                      Mgmt          For                            For

2.     TO APPROVE THE KMP ADJOURNMENT PROPOSAL.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       SUSTAINABILITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 LEGACY RESERVES LP                                                                          Agenda Number:  934154066
--------------------------------------------------------------------------------------------------------------------------
        Security:  524707304
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2015
          Ticker:  LGCY
            ISIN:  US5247073043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARY D. BROWN                                             Mgmt          Withheld                       Against
       KYLE A. MCGRAW                                            Mgmt          Withheld                       Against
       DALE A. BROWN                                             Mgmt          Withheld                       Against
       G. LARRY LAWRENCE                                         Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For
       WILLIAM R. GRANBERRY                                      Mgmt          For                            For
       KYLE D. VANN                                              Mgmt          For                            For
       PAUL T. HORNE                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE AMENDMENT TO THE AMENDED                  Mgmt          For                            For
       AND RESTATED LEGACY RESERVES LP LONG-TERM
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 MARKWEST ENERGY PARTNERS LP                                                                 Agenda Number:  934199274
--------------------------------------------------------------------------------------------------------------------------
        Security:  570759100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  MWE
            ISIN:  US5707591005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK M. SEMPLE                                           Mgmt          For                            For
       DONALD D. WOLF                                            Mgmt          For                            For
       MICHAEL L. BEATTY                                         Mgmt          Withheld                       Against
       WILLIAM A BRUCKMANN III                                   Mgmt          For                            For
       DONALD C. HEPPERMANN                                      Mgmt          For                            For
       RANDALL J. LARSON                                         Mgmt          For                            For
       ANNE E. FOX MOUNSEY                                       Mgmt          For                            For
       WILLIAM P. NICOLETTI                                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE PARTNERSHIP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934187178
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NBCUNIVERSAL ENTERPRISE, INC.                                                               Agenda Number:  934187700
--------------------------------------------------------------------------------------------------------------------------
        Security:  63946CAE8
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  US63946CAE84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF SERIES A PREFERRED DIRECTOR:                  Mgmt          For                            For
       BERNARD C. WATSON, PH.D.




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN N.V.                                                                                Agenda Number:  934245855
--------------------------------------------------------------------------------------------------------------------------
        Security:  N63218106
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2015
          Ticker:  NLSN
            ISIN:  NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) APPROVE THE AMENDMENT OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN
       CONNECTION WITH THE PROPOSED MERGER OF
       NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN
       HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL
       LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES
       PRACTICING AT CLIFFORD CHANCE LLP TO
       EXECUTE THE NOTARIAL DEED OF AMENDMENT OF
       THE ARTICLES OF ASSOCIATION TO EFFECT THE
       AFOREMENTIONED AMENDMENT OF THE ARTICLES OF
       ASSOCIATION.

2.     TO APPROVE THE MERGER BETWEEN NIELSEN N.V.                Mgmt          For                            For
       AND NIELSEN HOLDINGS PLC.

3.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2014 AND (B) AUTHORIZE THE PREPARATION OF
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
       ENDING DECEMBER 31, 2015, IN THE ENGLISH
       LANGUAGE.

4.     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
       LAW IN RESPECT OF THE EXERCISE OF THEIR
       DUTIES DURING THE YEAR ENDED DECEMBER 31,
       2014.

5A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

5B.    ELECTION OF DIRECTOR: DWIGHT M. BARNS                     Mgmt          For                            For

5C.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

5D.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

5E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

5F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

5G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: ALEXANDER NAVAB                     Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

5J.    ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                   Mgmt          For                            For

5K.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

7.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2015.

8.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL
       (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR
       OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE
       OPEN MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
       OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
       RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF
       A SHARE AND NOT HIGHER THAN 110% OF THE
       MOST RECENTLY AVAILABLE (AS OF THE TIME OF
       REPURCHASE) PRICE OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

9.     TO APPROVE IN A NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT/PROSPECTUS PURSUANT TO THE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 NORTEK, INC.                                                                                Agenda Number:  934145182
--------------------------------------------------------------------------------------------------------------------------
        Security:  656559309
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  NTK
            ISIN:  US6565593091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CLARKE                                         Mgmt          For                            For
       DANIEL C. LUKAS                                           Mgmt          For                            For
       BENNETT ROSENTHAL                                         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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PIMCO FLOATING RATE STRATEGY FUND                                                           Agenda Number:  933996590
--------------------------------------------------------------------------------------------------------------------------
        Security:  72201J104
    Meeting Type:  Special
    Meeting Date:  31-Jul-2014
          Ticker:  PFN
            ISIN:  US72201J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN INVESTMENT MANAGEMENT                       Mgmt          For                            For
       AGREEMENT BETWEEN THE FUND AND PACIFIC
       INVESTMENT MANAGEMENT COMPANY LLC.




--------------------------------------------------------------------------------------------------------------------------
 PIMCO FLOATING RATE STRATEGY FUND                                                           Agenda Number:  934054482
--------------------------------------------------------------------------------------------------------------------------
        Security:  72201J104
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  PFN
            ISIN:  US72201J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS W. KERTESS                                           Mgmt          For                            For
       JAMES A. JACOBSON                                         Mgmt          For                            For
       JOHN C. MANEY                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PIMCO FLOATING RATE STRATEGY FUND                                                           Agenda Number:  934243091
--------------------------------------------------------------------------------------------------------------------------
        Security:  72201J104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2015
          Ticker:  PFN
            ISIN:  US72201J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG A. DAWSON                                           Mgmt          For                            *
       ALAN RAPPAPORT                                            Mgmt          For                            *




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC                                                            Agenda Number:  934239218
--------------------------------------------------------------------------------------------------------------------------
        Security:  780097689
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  RBS
            ISIN:  US7800976893
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE 2014 REPORT AND ACCOUNTS                   Mgmt          For                            For

2.     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

3.     TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

4.     TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

5.     TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

6.     TO RE-ELECT SANDY CROMBIE AS A DIRECTOR                   Mgmt          For                            For

7.     TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

8.     TO ELECT HOWARD DAVIES AS A DIRECTOR                      Mgmt          For                            For

9.     TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

10.    TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

11.    TO RE-ELECT PENNY HUGHES AS A DIRECTOR                    Mgmt          For                            For

12.    TO RE-ELECT BRENDAN NELSON AS A DIRECTOR                  Mgmt          For                            For

13.    TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

14.    TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

15.    TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

16.    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SECURITIES

17.    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS

18.    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN
       CONNECTION WITH EQUITY CONVERTIBLE NOTES

19.    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

20.    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       PREFERENCE SHARES

21.    TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 CLEAR DAYS' NOTICE

22.    TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

23.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

24.    TO APPROVE THE PERFORMANCE BY THE COMPANY                 Mgmt          For                            For
       OF THE RESALE RIGHTS AGREEMENT AND THE
       REGISTRATION RIGHTS AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934108590
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2015
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       JOHN R. GOLLIHER                                          Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For
       GARY G. WINTERHALTER                                      Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS INCLUDED IN THE SALLY
       BEAUTY HOLDINGS AMENDED AND RESTATED 2010
       OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934148392
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN KRENICKI, JR.                                        Mgmt          Withheld                       Against
       STEPHEN J. SEDITA                                         Mgmt          For                            For
       DAVID H. WASSERMAN                                        Mgmt          Withheld                       Against

2.     APPROVAL OF THE SERVICEMASTER GLOBAL                      Mgmt          Against                        Against
       HOLDINGS, INC. EXECUTIVE ANNUAL BONUS PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       SERVICEMASTER GLOBAL HOLDINGS, INC. 2014
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF THE SERVICEMASTER GLOBAL                      Mgmt          For                            For
       HOLDINGS, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

5.     NON-BINDING ADVISORY VOTE APPROVING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES APPROVING
       EXECUTIVE COMPENSATION.

7.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SUBURBAN PROPANE PARTNERS, L.P.                                                             Agenda Number:  934147251
--------------------------------------------------------------------------------------------------------------------------
        Security:  864482104
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  SPH
            ISIN:  US8644821048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD R. LOGAN, JR.                                      Mgmt          For                            For
       JOHN HOYT STOOKEY                                         Mgmt          For                            For
       JOHN D. COLLINS                                           Mgmt          For                            For
       JANE SWIFT                                                Mgmt          For                            For
       LAWRENCE C. CALDWELL                                      Mgmt          For                            For
       MATTHEW J. CHANIN                                         Mgmt          For                            For
       MICHAEL A. STIVALA                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2015 FISCAL
       YEAR.

3.     APPROVAL OF AN AMENDMENT TO THE 2009                      Mgmt          For                            For
       RESTRICTED UNIT PLAN INCREASING BY AN
       ADDITIONAL 1,200,000 COMMON UNITS THE
       NUMBER OF COMMON UNITS AUTHORIZED FOR
       AWARDS UNDER THE PLAN.

4.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           For                            Against

7.     FURTHER REPORT ON LOBBYING ACTIVITIES.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  934201322
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          Withheld                       Against
       NADIM EL GABBANI                                          Mgmt          Withheld                       Against
       KAREN KAPLAN                                              Mgmt          For                            For
       LEWIS S. KLESSEL                                          Mgmt          Withheld                       Against
       MATTHEW S. LEVIN                                          Mgmt          Withheld                       Against
       JOHN J. MAHONEY                                           Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          Withheld                       Against
       BERYL B. RAFF                                             Mgmt          For                            For
       CARL S. RUBIN                                             Mgmt          Withheld                       Against
       PETER F. WALLACE                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY MICHAELS TO ITS NAMED
       EXECUTIVE OFFICERS

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         Against
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     TO APPROVE THE MICHAELS 2014 OMNIBUS                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN TO COMPLY WITH
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS MICHAEL'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDED JANUARY 30, 2016




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 PARTNERS L.P.                                                                      Agenda Number:  934116004
--------------------------------------------------------------------------------------------------------------------------
        Security:  96950F104
    Meeting Type:  Consent
    Meeting Date:  28-Jan-2015
          Ticker:  WPZ
            ISIN:  US96950F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For
       OF MERGER, DATED AS OF OCTOBER 24, 2014
       (THE "MERGER AGREEMENT"), BY AND AMONG
       ACCESS MIDSTREAM PARTNERS, L.P., ACCESS
       MIDSTREAM PARTNERS GP, L.L.C., VHMS, LLC
       ("MERGER SUB"), WILLIAMS PARTNERS, AND
       WILLIAMS PARTNERS GP LLC (THE "WPZ GENERAL
       PARTNER")



JNL/PPM America Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934136943
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID C. DAUCH                                            Mgmt          For                            For
       WILLIAM L. KOZYRA                                         Mgmt          For                            For
       PETER D. LYONS                                            Mgmt          For                            For

2      APPROVAL OF AMENDED AND RESTATED AMERICAN                 Mgmt          For                            For
       AXLE & MANUFACTURING HOLDINGS, INC. 2012
       OMNIBUS INCENTIVE PLAN

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
       YEAR ENDED 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934180148
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTE N. REDMAN                                           Mgmt          For                            For
       GERARD C. KEEGAN                                          Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          Against                        Against
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SHAREHOLDER ACTION BY WRITTEN CONSENT

5.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       UNEARNED MANAGEMENT BONUSES




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934121788
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2015
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DELORES M. ETTER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARY L. HOWELL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 31, 2014.

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 OCTOBER 2, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  934063772
--------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2014
          Ticker:  OVTI
            ISIN:  US6821281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WEN-LIANG WILLIAM HSU                                     Mgmt          For                            For
       HENRY YANG                                                Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934182762
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF DELISTING OF THE COMPANY'S                    Mgmt          For                            For
       COMMON STOCK FROM THE OSLO STOCK EXCHANGE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934129873
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2015
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          For                            For
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       COMPENSATION RECOUPMENT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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



JNL/PPM America Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934136943
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID C. DAUCH                                            Mgmt          For                            For
       WILLIAM L. KOZYRA                                         Mgmt          For                            For
       PETER D. LYONS                                            Mgmt          For                            For

2      APPROVAL OF AMENDED AND RESTATED AMERICAN                 Mgmt          For                            For
       AXLE & MANUFACTURING HOLDINGS, INC. 2012
       OMNIBUS INCENTIVE PLAN

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
       YEAR ENDED 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




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934225714
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BERNARD P. ALDRICH                                        Mgmt          For                            For
       JOHN T. MANNING                                           Mgmt          For                            For
       JOSEPH F. PUISHYS                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934180148
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTE N. REDMAN                                           Mgmt          For                            For
       GERARD C. KEEGAN                                          Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          Against                        Against
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934165160
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          Withheld                       Against
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SHAREHOLDER ACTION BY WRITTEN CONSENT

5.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS




--------------------------------------------------------------------------------------------------------------------------
 COTT CORPORATION                                                                            Agenda Number:  934150765
--------------------------------------------------------------------------------------------------------------------------
        Security:  22163N106
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  COT
            ISIN:  CA22163N1069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARK BENADIBA                                             Mgmt          For                            For
       GEORGE A. BURNETT                                         Mgmt          For                            For
       JERRY FOWDEN                                              Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          For                            For
       STEPHEN H. HALPERIN                                       Mgmt          For                            For
       BETTY JANE HESS                                           Mgmt          For                            For
       GREGORY MONAHAN                                           Mgmt          For                            For
       MARIO PILOZZI                                             Mgmt          For                            For
       ANDREW PROZES                                             Mgmt          For                            For
       ERIC ROSENFELD                                            Mgmt          For                            For
       GRAHAM SAVAGE                                             Mgmt          For                            For

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF COTT CORPORATION'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          For                            For
       RESTATED COTT CORPORATION EQUITY INCENTIVE
       PLAN.

5.     APPROVAL OF COTT CORPORATION EMPLOYEE SHARE               Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934121788
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2015
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DELORES M. ETTER                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARY L. HOWELL                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED OCTOBER 31, 2014.

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 OCTOBER 2, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GENCORP INC.                                                                                Agenda Number:  934126029
--------------------------------------------------------------------------------------------------------------------------
        Security:  368682100
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2015
          Ticker:  GY
            ISIN:  US3686821006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. CORCORAN                                        Mgmt          For                            For
       JAMES R. HENDERSON                                        Mgmt          For                            For
       WARREN G. LICHTENSTEIN                                    Mgmt          For                            For
       GENERAL LANCE W. LORD                                     Mgmt          For                            For
       GEN MERRILL A. MCPEAK                                     Mgmt          For                            For
       JAMES H. PERRY                                            Mgmt          For                            For
       SCOTT J. SEYMOUR                                          Mgmt          For                            For
       MARTIN TURCHIN                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE GENCORP INC.               Mgmt          For                            For
       AMENDED AND RESTATED 2009 EQUITY AND
       PERFORMANCE INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED AND RESERVED
       FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES
       AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
       IN MORE DETAIL IN THE PROXY STATEMENT.

3.     TO CONSIDER AND APPROVE AN ADVISORY                       Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMNIVISION TECHNOLOGIES, INC.                                                               Agenda Number:  934063772
--------------------------------------------------------------------------------------------------------------------------
        Security:  682128103
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2014
          Ticker:  OVTI
            ISIN:  US6821281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WEN-LIANG WILLIAM HSU                                     Mgmt          For                            For
       HENRY YANG                                                Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2015.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934162823
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET S. DANO                                          Mgmt          For                            For
       JACK A. HOCKEMA                                           Mgmt          For                            For
       PAUL J. HUMPHRIES                                         Mgmt          For                            For
       JAMES S. MCELYA                                           Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For
       FRANCISCO S. URANGA                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     TO APPROVE OUR REINCORPORATION FROM                       Mgmt          For                            For
       CALIFORNIA TO DELAWARE.

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 27, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934129873
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2015
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          For                            For
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/PPM America Value Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            For
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       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           For                            Against
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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          Against                        Against

1K.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          Against                        Against

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           For                            Against
       BY WRITTEN CONSENT

8.     STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE                  Shr           Against                        For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN.

5.     STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO               Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

11.    ADOPT POLICY FOR INDEPENDENT CHAIRMAN                     Shr           Against                        For

12.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           For                            Against
       ENVIRONMENTAL EXPERTISE

13.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHANGE OF CONTROL

6.     TO PROVIDE EACH SHARE AN EQUAL VOTE                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934148102
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       UNEARNED MANAGEMENT BONUSES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against

5.     CUMULATIVE VOTING                                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       WRITTEN CONSENT OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN OF THE BOARD SHOULD BE AN
       INDEPENDENT DIRECTOR

8.     STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN               Shr           Against                        For
       ALTERNATIVE VOTE COUNTING STANDARD




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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           For                            Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       INDEPENDENT CHAIR

6.     LOBBYING - REPORT ON POLICIES, PROCEDURES                 Shr           Against                        For
       AND EXPENDITURES

7.     SPECIAL SHAREOWNER MEETINGS - REDUCE                      Shr           For                            Against
       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           For                            Against
       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           For                            Against
       WHETHER THE FIRM RECOUPED ANY INCENTIVE
       COMPENSATION FROM SENIOR EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

5.     STOCKHOLDER PROPOSAL ON LOBBYING                          Shr           Against                        For
       EXPENDITURES




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           For                            Against
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       GOVERNMENT SERVICE VESTING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SHAREOWNER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

6.     PROXY ACCESS                                              Shr           For                            Against

7.     METHANE EMISSIONS AND FLARING                             Shr           Against                        For

8.     REVIEW LOBBYING AT FEDERAL, STATE, LOCAL                  Shr           Against                        For
       LEVELS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROYAL CARIBBEAN CRUISES LTD.                                                                Agenda Number:  934182762
--------------------------------------------------------------------------------------------------------------------------
        Security:  V7780T103
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  RCL
            ISIN:  LR0008862868
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BROCK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD D. FAIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN S. MOORE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EYAL M. OFER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM K. REILLY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VAGN O. SORENSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD THOMPSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARNE ALEXANDER                      Mgmt          For                            For
       WILHELMSEN

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL OF DELISTING OF THE COMPANY'S                    Mgmt          For                            For
       COMMON STOCK FROM THE OSLO STOCK EXCHANGE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       COMPENSATION RECOUPMENT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       EQUITY AWARDS UPON ENTERING GOVERNMENT
       SERVICE

7.     SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT               Shr           For                            Against
       BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Red Rocks Listed Private Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  705370978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2014
          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 2014 AND
       THE DIRECTORS AND AUDITORS REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR TO 31 MARCH 2014

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO REAPPOINT MR A R COX AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO REAPPOINT SIR ADRIAN MONTAGUE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

11     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO REAPPOINT ERNST AND YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY

13     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

14     TO APPROVE THE REVISED INVESTMENT POLICY                  Mgmt          For                            For

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

17     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

18     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

19     TO RESOLVE THAT GENERAL MEETINGS OTHER THAN               Mgmt          For                            For
       AGMS MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV, WILRIJK                                                          Agenda Number:  705588359
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2014
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 NOV 2014. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

2      RENEWAL OF THE AUTHORIZATION TO INCREASE                  Mgmt          Against                        Against
       THE CAPITAL WITHIN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL

3      RENEWAL OF THE AUTHORIZATION TO REDEEM                    Mgmt          Against                        Against
       SHARES- AUTHORIZATION TO RETRANSFER -
       ARTICLE 15

4      DELETION OF THE REFERENCE TO BEARER SHARES                Mgmt          For                            For
       IN ARTICLES 6 AND 31 OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV, WILRIJK                                                          Agenda Number:  705691106
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2014
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382461 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 03 NOV TO 26 NOV 2014 AND
       CHANGE IN RECORD DATE FROM 20 OCT 2014 TO
       12 NOV 2014. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

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

2      RENEWAL OF THE AUTHORIZATION TO INCREASE                  Mgmt          Against                        Against
       THE CAPITAL WITHIN THE FRAMEWORK OF THE
       AUTHORIZED CAPITAL

3      RENEWAL OF THE AUTHORIZATION TO REDEEM                    Mgmt          Against                        Against
       SHARES-AUTHORIZATION TO RETRANSFER-ARTICLE
       15

4      DELETION OF THE REFERENCE TO BEARER SHARES                Mgmt          For                            For
       IN ARTICLES 6 AND 31 OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV, WILRIJK                                                          Agenda Number:  706073905
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  AGM
    Meeting Date:  26-May-2015
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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      ANNUAL REPORT OF THE BOARD OF DIRECTORS                   Non-Voting
       W.R.T. THE FINANCIAL YEAR ENDED DECEMBER
       31, 2014

2      AUDITOR'S REPORT W.R.T. THE FINANCIAL YEAR                Non-Voting
       ENDED DECEMBER 31, 2014

3      APPROVAL OF THE STATUTORY AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL ACCOUNTS W.R.T. THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014, INCLUDING THE
       APPROVAL OF A GROSS DIVIDEND OF 1.82 EUROS
       PER SHARE

4.1    DISCHARGE OF THE DIRECTOR FOR THE EXERCISE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014: ALEXIA BERTRAND

4.2    DISCHARGE OF THE DIRECTOR FOR THE EXERCISE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014: LUC BERTRAND

4.3    DISCHARGE OF THE DIRECTOR FOR THE EXERCISE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014: JACQUES DELEN

4.4    DISCHARGE OF THE DIRECTOR FOR THE EXERCISE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014: TEUN JURGENS

4.5    DISCHARGE OF THE DIRECTOR FOR THE EXERCISE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014: PIERRE MACHARIS

4.6    DISCHARGE OF THE DIRECTOR FOR THE EXERCISE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014: JULIEN PESTIAUX

4.7    DISCHARGE OF THE DIRECTOR FOR THE EXERCISE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014: THIERRY VAN BAREN

4.8    DISCHARGE OF THE DIRECTOR FOR THE EXERCISE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014: FREDERIC VAN
       HAAREN

4.9    DISCHARGE OF THE DIRECTOR FOR THE EXERCISE                Mgmt          For                            For
       OF THEIR MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014: PIERRE WILLAERT

5      DISCHARGE OF THE AUDITOR FOR THE EXERCISE                 Mgmt          For                            For
       OF HIS MANDATE DURING THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2014

6      APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          For                            For
       MR JULIEN PESTIAUX FOR A PERIOD OF FOUR (4)
       YEARS AS INDEPENDENT DIRECTOR, AS HE
       COMPLIES WITH THE INDEPENDENCE CRITERIA SET
       FORTH IN ARTICLE 526TER OF THE COMPANY CODE
       AND IN ARTICLE 2.2.4 OF THE COMPANY'S
       CORPORATE GOVERNANCE CHARTER. THE DIRECTOR
       IS ENTITLED TO AN ANNUAL BASE REMUNERATION
       OF 30,000 EUROS AND AN ATTENDANCE FEE OF
       MAXIMUM 2,500 EUROS PER MEETING OF THE
       BOARD OF DIRECTORS OR OF AN ADVISORY
       COMMITTEE, WITH THE EXCEPTION OF THE
       NOMINATION COMMITTEE. IF THE BOARD OF
       DIRECTORS THEREAFTER REAPPOINTS JULIEN
       PESTIAUX AS MEMBER OF THE AUDIT COMMITTEE,
       HE SHALL BE ENTITLED TO AN ADDITIONAL
       ANNUAL REMUNERATION OF 5,000 EUROS. JULIEN
       PESTIAUX (1979, BELGIAN) GRADUATED IN 2003
       AS ELECTROMECHANICAL CIVIL ENGINEER
       (SPECIALIZATION ENERGY) AT THE UNIVERSITE
       CATHOLIQUE DE LOUVAIN AND ALSO OBTAINED A
       MASTER'S DEGREE IN ENGINEERING MANAGEMENT
       AT CORNELL UNIVERSITY (USA). JULIEN
       PESTIAUX SPECIALIZES IN ENERGY AND CLIMATE
       THEMES AND IS PARTNER AT CLIMACT, A COMPANY
       WHICH ADVISES ON THESE TOPICS. IN 2014 HE
       WORKED TOGETHER WITH THE BRITISH DEPARTMENT
       FOR ENERGY AND CLIMATE CHANGE AND WITH AN
       INTERNATIONAL CONSORTIUM ON THE DEVELOPMENT
       OF A GLOBAL MODEL TO ANALYZE WORLDWIDE
       ENERGY CONSUMPTION AND GREENHOUSE GAS
       EMISSIONS. BEFORE THAT, HE WORKED FOR FIVE
       YEARS AS A CONSULTANT AND PROJECT LEADER AT
       MCKINSEY AND C. JULIEN PESTIAUX WAS
       APPOINTED DIRECTOR AT ACKERMANS AND VAN
       HAAREN IN 2011 AND IS A MEMBER OF THE AUDIT
       COMMITTEE

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

8      APPROVAL OF A NOTICE PERIOD OF 18 MONTHS IN               Mgmt          Against                        Against
       CASE OF TERMINATION BY THE COMPANY OF THE
       INDEPENDENT SERVICE AGREEMENT WITH ANDRE
       XAVIER COOREMAN, MEMBER OF THE EXECUTIVE
       COMMITTEE

9      QUESTIONS                                                 Non-Voting

CMMT   24 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 ALTAMIR, PARIS                                                                              Agenda Number:  705901014
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0261L168
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  FR0000053837
--------------------------------------------------------------------------------------------------------------------------

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   08 APR 2015: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0318/201503181500616.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0408/201504081500959.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014.

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING THE DIVIDEND

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       THE REGULATED AGREEMENTS AND COMMITMENTS.
       ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS

O.5    RENEWAL OF TERM OF MRS. MARLEEN GROEN AS                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.6    SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO SUPERVISORY BOARD MEMBER

O.7    AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES UNDER THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       COMMERCIAL CODE

O.8    RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Abstain                        Against
       PAID TO MR. MAURICE TCHENIO, LEGAL
       REPRESENTATIVE OF THE COMPANY ALTAMIR
       GERANCE AND MANAGER FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

E.10   COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND               Mgmt          For                            For
       REGULATORY PROVISIONS

E.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AP ALTERNATIVE ASSETS L.P.                                                                  Agenda Number:  705481389
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04036102
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2014
          Ticker:
            ISIN:  GB00B15Y0C52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      OVERVIEW OF INVESTMENT ACTIVITIES                         Non-Voting

3      OVERVIEW OF FINANCIAL RESULTS                             Non-Voting

4      ALLOW QUESTIONS                                           Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  934144914
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Special
    Meeting Date:  29-Apr-2015
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE COMPANY, WITH THE APPROVAL               Mgmt          Against                        Against
       OF ITS BOARD OF DIRECTORS, TO SELL OR
       OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
       AT A PRICE BELOW ITS THEN CURRENT NET ASSET
       VALUE PER SHARE SUBJECT TO THE LIMITATIONS
       SET FORTH IN THE PROXY STATEMENT FOR THE
       SPECIAL MEETING OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ARES CAPITAL CORPORATION                                                                    Agenda Number:  934143051
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010L103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  ARCC
            ISIN:  US04010L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STEVE BARTLETT                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT L. ROSEN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BENNETT ROSENTHAL                   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 YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 AURELIUS AG, GRUENWALD                                                                      Agenda Number:  706151468
--------------------------------------------------------------------------------------------------------------------------
        Security:  D04986101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2015
          Ticker:
            ISIN:  DE000A0JK2A8
--------------------------------------------------------------------------------------------------------------------------

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 25 MAY 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 31               Non-Voting
       MAY 2015. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.00 PER SHARE

3a     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DIRK MARKUS FOR FISCAL 2014

3b     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER GERT PURKERT FOR FISCAL 2014

3c     APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DONATUS ALBRECHT FOR FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY WARTH KLEIN GRANT THORNTON AG AS                   Mgmt          For                            For
       AUDITORS FOR FISCAL 2015

6a     ELECT DIRK ROESING TO THE SUPERVISORY BOARD               Mgmt          For                            For

6b     ELECT BERND MUEHLFRIEDEL TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6c     ELECT HOLGER SCHULZE TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6d     ELECT THOMAS HOCH AS ALTERNATE SUPERVISORY                Mgmt          For                            For
       BOARD MEMBER

7.     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.     APPROVE CREATION OF EUR 15.8 MILLION POOL                 Mgmt          Against                        Against
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9.     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
       PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
       TO AGGREGATE NOMINAL AMOUNT OF EUR 200
       MILLION APPROVE CREATION OF EUR 4.7 MILLION
       POOL OF CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

10.    CHANGE OF CORPORATE FORM TO KGAA                          Mgmt          For                            For
       (KOMMANDITGESELLSCHAFT AUF AKTIEN)

11a    ELECT DIRK ROESING TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE OF THE KGAA

11b    ELECT HOLGER SCHULZE TO THE SHAREHOLDERS                  Mgmt          For                            For
       COMMITTEE OF THE KGAA

11c    ELECT THOMAS HOCH TO THE SHAREHOLDERS                     Mgmt          For                            For
       COMMITTEE OF THE KGAA

12.    ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

13a    ELECT BERND MUEHLFRIEDEL TO THE SUPERVISORY               Mgmt          For                            For
       BOARD OF THE KGAA

13b    ELECT MARK WOESSNER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE KGAA

13c    ELECT ULRICH WOLTERS TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD OF THE KGAA

13d    ELECT MAREN SCHULZE TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE KGAA

13e    ELECT SIBYLLE RIEGEL TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD OF THE KGAA

13f    ELECT FRANK HUEBNER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD OF THE KGAA




--------------------------------------------------------------------------------------------------------------------------
 BETTER CAPITAL PCC LTD, ST PETER PORT                                                       Agenda Number:  705508034
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12265107
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2014
          Ticker:
            ISIN:  GG00B5885941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT SUBJECT TO THE PASSING OF RESOLUTION 9               Mgmt          For                            For
       TO BE PROPOSED AT THE 2014 ANNUAL GENERAL
       MEETING OF COMPANY, THE COMPANY GENERALLY
       BE AND IS HEREBY AUTHORISED FOR THE
       PURPOSES OF THE COMPANIES (GUERNSEY) LAW
       2008 AS AMENDED (THE 'LAW') TO MAKE MARKET
       ACQUISITIONS (AS DEFINED IN THE LAW) OF THE
       2009 SHARES PROVIDED THAT A. THE MAXIMUM
       NUMBER OF 2009 SHARES AUTHORISED TO BE
       PURCHASED SHALL BE 14.99 PER CENT OF THE
       2009 CELL OF THE COMPANY'S ISSUED 2009
       SHARES IMMEDIATELY FOLLOWING THIS ANNUAL
       GENERAL MEETING; B. THE MINIMUM PRICE
       (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
       FOR SUCH SHARES IS GBP1.00 PER 2009 SHARE,
       C. THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) PAYABLE BY THE COMPANY, ACTING
       THROUGH THE 2009 CELL, WHICH MAY BE PAID
       FOR 2009 SHARES SHALL BE EQUAL TO 105 PER
       CENT, OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR CONTD

CONT   CONTD THE 2009 SHARES AS DERIVED FROM THE                 Non-Voting
       DAILY OFFICIAL LIST OF THE LONDON STOCK
       EXCHANGE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       PURCHASE IS MADE; D. THE AUTHORITY HEREBY
       CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED
       OR REVOKED) EXPIRE AT THE END OF THE ANNUAL
       GENERAL MEETING OF THE 2009 CELL TO BE HELD
       IN 2015 OR, IF EARLIER, THE DATE FALLING
       EIGHTEEN MONTHS FROM THE PASSING OF THESE
       RESOLUTIONS, E. THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE ITS OWN 2009 SHARES
       UNDER THAT AUTHORITY HEREBY CONFERRED PRIOR
       TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE
       A PURCHASE OF ITS OWN 2009 SHARES IN
       PURSUANCE OF ANY SUCH CONTRACT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; AND F. ANY 2009
       SHARE CONTD

CONT   CONTD ACQUIRED BY THE COMPANY PURSUANT TO                 Non-Voting
       THE ABOVE AUTHORITY SHALL BE ACQUIRED BY
       THE COMPANY ACTING IN RESPECT OF THE 2009
       CELL AND MAY, SUBJECT TO THE REQUIREMENTS
       OF THE LAW, BE HELD AS A TREASURY SHARE IN
       ACCORDANCE WITH THE LAW OR BE CANCELLED BY
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BETTER CAPITAL PCC LTD, ST PETER PORT                                                       Agenda Number:  705508301
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12265107
    Meeting Type:  AGM
    Meeting Date:  05-Sep-2014
          Ticker:
            ISIN:  GG00B5885941
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS,                Mgmt          For                            For
       THE DIRECTORS' REPORT, AND THE AUDITORS'
       REPORT FOR THE PERIOD FROM 1 APRIL 2013 TO
       31 MARCH 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For                            For
       THE PERIOD 1 APRIL 2013 TO 31 MARCH 2014

3      TO RE-APPOINT RICHARD BATTEY AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY, RETIRING IN ACCORDANCE WITH
       THE COMPANY'S ARTICLES OF INCORPORATION
       (THE "ARTICLES")

4      TO RE-APPOINT PHILIP BOWMAN AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY, RETIRING IN ACCORDANCE WITH
       THE COMPANY'S ARTICLES

5      TO RE-APPOINT RICHARD CROWDER AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY, RETIRING IN ACCORDANCE WITH
       THE COMPANY'S ARTICLES

6      TO RE-APPOINT JON MOULTON AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY, RETIRING IN ACCORDANCE WITH
       THE UKLA LISTING RULES

7      TO RE-APPOINT BDO LIMITED, WHO HAVE                       Mgmt          For                            For
       INDICATED THEIR WILLINGNESS TO CONTINUE IN
       OFFICE, AS AUDITORS OF THE COMPANY AND TO
       HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
       MEETING

8      TO AUTHORISE THE DIRECTORS TO DETERMINE BDO               Mgmt          For                            For
       LIMITED'S REMUNERATION

9      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       1 PROPOSED AT THE 2014 ANNUAL GENERAL
       MEETING OF THE HOLDERS OF THE 2009 SHARES
       (AS DEFINED BELOW), THE COMPANY GENERALLY
       BE AND IS HEREBY AUTHORISED FOR THE
       PURPOSES OF THE COMPANIES (GUERNSEY) LAW,
       2008 AS AMENDED (THE "LAW") TO MAKE MARKET
       ACQUISITIONS (AS DEFINED IN THE LAW) OF THE
       ORDINARY SHARES IN THE CAPITAL OF THE 2009
       CELL OF THE COMPANY (THE "2009 CELL'") OF
       NIL PAR VALUE EACH (THE "2009 SHARES"),
       PROVIDED THAT: A. THE MAXIMUM NUMBER OF
       2009 SHARES AUTHORISED TO BE PURCHASED
       SHALL BE 14.99 PER CENT. OF THE COMPANY'S
       ISSUED 2009 SHARES IMMEDIATELY FOLLOWING
       THIS ANNUAL GENERAL MEETING; B. THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR SUCH SHARES IS GBP 1.00 PER 2009
       SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) PAYABLE BY THE COMPANY WHICH MAY
       CONTD

CONT   CONTD BE PAID FOR THE 2009 SHARES SHALL BE                Non-Voting
       EQUAL TO 105 PER CENT. OF THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR THE 2009
       SHARES AS DERIVED FROM THE DAILY OFFICIAL
       LIST OF THE LONDON STOCK EXCHANGE FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DAY ON WHICH THE PURCHASE IS MADE; D.
       THE AUTHORITY HEREBY CONFERRED SHALL
       (UNLESS PREVIOUSLY RENEWED OR REVOKED)
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2015
       OR, IF EARLIER, THE DATE FALLING EIGHTEEN
       MONTHS FROM THE PASSING OF THESE
       RESOLUTIONS; E. THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE ITS 2009 SHARES UNDER
       THE AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A
       PURCHASE OF ITS OWN 2009 SHARES IN
       PURSUANCE OF ANY SUCH CONTD

CONT   CONTD CONTRACT NOTWITHSTANDING THE EXPIRY                 Non-Voting
       OF THE AUTHORITY GIVEN BY THIS RESOLUTION;
       AND F. ANY 2009 SHARE ACQUIRED BY THE
       COMPANY PURSUANT TO THE ABOVE AUTHORITY
       SHALL BE ACQUIRED BY THE COMPANY ACTING IN
       RESPECT OF THE 2009 CELL AND MAY, SUBJECT
       TO THE REQUIREMENTS OF THE LAW, BE HELD AS
       A TREASURY SHARE IN ACCORDANCE WITH THE LAW
       OR BE CANCELLED BY THE COMPANY

10     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       1 PROPOSED AT THE 2014 ANNUAL GENERAL
       MEETING OF THE HOLDERS OF THE 2012 SHARES
       (AS DEFINED BELOW), THE COMPANY GENERALLY
       BE AND IS HEREBY AUTHORISED FOR THE
       PURPOSES OF THE COMPANIES (GUERNSEY) LAW,
       2008 AS AMENDED (THE "LAW") TO MAKE MARKET
       ACQUISITIONS (AS DEFINED IN THE LAW) OF THE
       ORDINARY SHARES IN THE CAPITAL OF THE 2012
       CELL OF THE COMPANY (THE "2012 CELL") OF
       NIL PAR VALUE EACH (THE "2012 SHARES"),
       PROVIDED THAT: A. THE MAXIMUM NUMBER OF
       2012 SHARES AUTHORISED TO BE PURCHASED
       SHALL BE 14.99 PER CENT. OF THE COMPANY'S
       ISSUED 2012 SHARES IMMEDIATELY FOLLOWING
       THIS ANNUAL GENERAL MEETING; B. THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR SUCH SHARES IS GBP 1.00 PER 2012
       SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF
       EXPENSES) PAYABLE BY THE COMPANY WHICH MAY
       BE CONTD

CONT   CONTD PAID FOR THE 2012 SHARES SHALL BE                   Non-Voting
       EQUAL TO 105 PER CENT. OF THE AVERAGE OF
       THE MIDDLE MARKET QUOTATIONS FOR THE 2012
       SHARES AS DERIVED FROM THE DAILY OFFICIAL
       LIST OF THE LONDON STOCK EXCHANGE FOR THE
       FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
       THE DAY ON WHICH THE PURCHASE IS MADE; D.
       THE AUTHORITY HEREBY CONFERRED SHALL
       (UNLESS PREVIOUSLY RENEWED OR REVOKED)
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2015
       OR, IF EARLIER, THE DATE FALLING EIGHTEEN
       MONTHS FROM THE PASSING OF THESE
       RESOLUTIONS; E. THE COMPANY MAY MAKE A
       CONTRACT TO PURCHASE ITS 2012 SHARES UNDER
       THE AUTHORITY HEREBY CONFERRED PRIOR TO THE
       EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
       BE EXECUTED WHOLLY OR PARTLY AFTER THE
       EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A
       PURCHASE OF ITS OWN 2012 SHARES IN
       PURSUANCE OF ANY SUCH CONTD

CONT   CONTD CONTRACT NOTWITHSTANDING THE EXPIRY                 Non-Voting
       OF THE AUTHORITY GIVEN BY THIS RESOLUTION;
       AND F. ANY 2012 SHARE ACQUIRED BY THE
       COMPANY PURSUANT TO THE ABOVE AUTHORITY
       SHALL BE ACQUIRED BY THE COMPANY ACTING IN
       RESPECT OF THE 2012 CELL AND MAY, SUBJECT
       TO THE REQUIREMENTS OF THE LAW, BE HELD AS
       A TREASURY SHARE IN ACCORDANCE WITH THE LAW
       OR BE CANCELLED BY THE COMPANY

11     THAT THE DIRECTORS OF THE COMPANY FROM TIME               Mgmt          For                            For
       TO TIME (THE "BOARD") BE AND ARE HEREBY
       GENERALLY EMPOWERED IN ACCORDANCE WITH THE
       COMPANY'S ARTICLES OF INCORPORATION (IN
       SUBSTITUTION FOR ANY EXISTING SUCH POWER OR
       AUTHORITY) TO ISSUE, GRANT RIGHTS TO
       SUBSCRIBE FOR, OR GRANT RIGHTS TO CONVERT
       ANY SECURITY INTO UP TO: (I) THE AGGREGATE
       NUMBER OF ORDINARY SHARES IN THE CAPITAL OF
       THE 2012 CELL OF THE COMPANY (THE "2012
       CELL") OF NIL PAR VALUE EACH (THE "2012
       SHARES") AS REPRESENT NO MORE THAN 5 PER
       CENT. OF THE EXISTING ISSUED 2012 SHARES
       ALREADY ADMITTED TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES IMMEDIATELY FOLLOWING THIS
       ANNUAL GENERAL MEETING; AND (II) IN ANY
       ROLLING THREE-YEAR PERIOD, SUCH NUMBER OF
       2012 SHARES AS CONSTITUTES NO MORE THAN 7.5
       PER CENT. OF THE EXISTING ISSUED 2012
       SHARES CONTD

CONT   CONTD ALREADY ADMITTED TO TRADING ON THE                  Non-Voting
       LONDON STOCK EXCHANGE'S MAIN MARKET FOR
       LISTED SECURITIES IMMEDIATELY FOLLOWING
       THIS ANNUAL GENERAL MEETING AS IF THE
       PROVISIONS OF ARTICLE 4.14 OF THE COMPANY'S
       ARTICLES OF INCORPORATION DID NOT APPLY TO
       ANY SUCH ISSUE OR GRANT, PROVIDED THAT: A.
       THIS POWER SHALL (UNLESS PREVIOUSLY
       REVOKED, VARIED OR RENEWED BY THE COMPANY)
       EXPIRE ON THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE HOLDERS OF THE 2012
       SHARES TO BE HELD IN 2014, SAVE THAT THE
       COMPANY MAY MAKE PRIOR TO SUCH EXPIRY ANY
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ISSUED, OR RIGHTS TO
       BE GRANTED, AFTER EXPIRY OF SUCH PERIOD AND
       THE BOARD MAY ISSUE SHARES OR GRANT RIGHTS
       PURSUANT TO SUCH AN OFFER OR AGREEMENT
       NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
       GIVEN BY THIS RESOLUTION; AND B. THIS POWER
       CONTD

CONT   CONTD SHALL BE LIMITED TO THE ISSUE OF 2012               Non-Voting
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  934170642
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANGELA F. BRALY                                           Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       MAUREEN KEMPSTON DARKES                                   Mgmt          For                            For
       LANCE LIEBMAN                                             Mgmt          For                            For
       FRANK J. MCKENNA                                          Mgmt          For                            For
       YOUSSEF A. NASR                                           Mgmt          For                            For
       SEEK NGEE HUAT                                            Mgmt          For                            For
       GEORGE S. TAYLOR                                          Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       EXTERNAL AUDITOR AND AUTHORIZING THE
       DIRECTORS TO SET ITS REMUNERATION.

03     THE SAY ON PAY RESOLUTION SET OUT IN THE                  Mgmt          For                            For
       CORPORATION'S MANAGEMENT INFORMATION
       CIRCULAR DATED MARCH 24, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SOUTHWEST CORPORATION                                                               Agenda Number:  934051347
--------------------------------------------------------------------------------------------------------------------------
        Security:  140501107
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2014
          Ticker:  CSWC
            ISIN:  US1405011073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH B. ARMES                                           Mgmt          For                            For
       DAVID R. BROOKS                                           Mgmt          For                            For
       JACK D. FURST                                             Mgmt          For                            For
       SAMUEL B. LIGON                                           Mgmt          For                            For
       T. DUANE MORGAN                                           Mgmt          For                            For
       WILLIAM R. THOMAS III                                     Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY OUR                 Mgmt          For                            For
       AUDIT COMMITTEE OF GRANT THORNTON LLP AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2015.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CASTLE PRIVATE EQUITY AG, FREIENBACH                                                        Agenda Number:  705689682
--------------------------------------------------------------------------------------------------------------------------
        Security:  H12925139
    Meeting Type:  EGM
    Meeting Date:  01-Dec-2014
          Ticker:
            ISIN:  CH0048854746
--------------------------------------------------------------------------------------------------------------------------

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 DISTRIBUTION OF GENERAL                   Mgmt          For                            For
       LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS
       IN THE AMOUNT OF MAXIMUM CHF 1.50 (THIS
       NUMBER MAY CHANGE UNTIL THE EXTRAORDINARY
       GENERAL MEETING SHOULD THE DISTRIBUTION
       LEVEL OF THE UNDERLYING INVESTMENTS BETWEEN
       TODAY AND THE EXTRAORDINARY GENERAL MEETING
       BE LOWER AS TODAY EXPECTED BY THE BOARD OF
       DIRECTORS) PER REGISTERED SHARE AND TO
       ACKNOWLEDGE THE REPORT OF THE STATUTORY
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 CASTLE PRIVATE EQUITY AG, FREIENBACH                                                        Agenda Number:  706038759
--------------------------------------------------------------------------------------------------------------------------
        Security:  H12925139
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  CH0048854746
--------------------------------------------------------------------------------------------------------------------------

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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

4      APPROVE CHF 10.5 MILLION REDUCTION IN SHARE               Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF SHARES

5      AMEND ARTICLES RE: ORDINANCE AGAINST                      Mgmt          Against                        Against
       EXCESSIVE REMUNERATION AT LISTED COMPANIES

6      AUTHORIZE REPURCHASE OF UP TO TEN PERCENT                 Mgmt          For                            For
       OF ISSUED SHARE CAPITAL

7.1    RE-ELECT GILBERT CHALK AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

7.2    RE-ELECT KONRAD BAECHINGER AS DIRECTOR                    Mgmt          For                            For

7.3    RE-ELECT THOMAS AMSTUTZ AS DIRECTOR                       Mgmt          For                            For

7.4    RE-ELECT MARCEL ERNI AS DIRECTOR                          Mgmt          For                            For

7.5    RE-ELECT ROBERT KNAPP AS DIRECTOR                         Mgmt          For                            For

7.6    RE-ELECT HEINZ NIPP AS DIRECTOR                           Mgmt          For                            For

8.1    APPOINT HEINZ NIPP AS MEMBER OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

8.2    APPOINT MARCEL ERNI AS MEMBER OF THE                      Mgmt          For                            For
       COMPENSATION COMMITTEE

9      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 280 000

10     APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          For                            For
       IN THE AMOUNT OF CHF 100,000

11     DESIGNATE JOSEF STEINER AS INDEPENDENT                    Mgmt          For                            For
       PROXY

12     RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REQUESTING THAT DANAHER ISSUE A REPORT
       DISCLOSING ITS POLITICAL EXPENDITURE
       POLICIES AND DIRECT AND INDIRECT POLITICAL
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA PRIVATE EQUITY PLC, LONDON                                                          Agenda Number:  705569551
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29736108
    Meeting Type:  OGM
    Meeting Date:  06-Oct-2014
          Ticker:
            ISIN:  GB0003085445
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 378602 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT MR. EDWARD
       BRAMSON BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT MR. IAN BRINDLE
       BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THAT MR. GEOFFREY
       CULLINAN BE AND IS HEREBY REMOVED FROM
       OFFICE AS A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ELECTRA PRIVATE EQUITY PLC, LONDON                                                          Agenda Number:  705755152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29736108
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2015
          Ticker:
            ISIN:  GB0003085445
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT & ACCOUNTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2014

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 30
       SEPTEMBER 2014

3      TO RE-ELECT MR R YATES AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT DAME KATE BARKER AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MS F BARNES AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MR G CULLINAN AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MRS J GOLD AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MR R PERKIN AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-APPOINT THE AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

10     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 EURAZEO SA, PARIS                                                                           Agenda Number:  705943442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3296A108
    Meeting Type:  MIX
    Meeting Date:  06-May-2015
          Ticker:
            ISIN:  FR0000121121
--------------------------------------------------------------------------------------------------------------------------

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
       015/0330/201503301500823.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0417/201504171501142.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO ARTICLE L.225-86 OF THE
       COMMERCIAL CODE

O.5    APPOINTMENT OF MRS. FRANCOISE                             Mgmt          For                            For
       MERCADAL-DELASALLES AS SUPERVISORY BOARD
       MEMBER

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. PATRICK SAYER, CHAIRMAN OF THE
       EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. BRUNO KELLER, MRS VIRGINIE
       MORGON, MR. PHILIPPE AUDOUIN AND MR.
       FABRICE DE GAUDEMAR, MEMBERS OF THE
       EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR

O.8    SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES               Mgmt          For                            For
       TO BE ALLOCATED TO THE SUPERVISORY BOARD

O.9    AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK                Mgmt          For                            For
       PROGRAM ALLOWING THE COMPANY TO REPURCHASE
       ITS OWN SHARES

E.10   AMENDMENT TO ARTICLE 11 OF THE BYLAWS.                    Mgmt          For                            For
       COMPOSITION OF THE SUPERVISORY BOARD

E.11   AMENDMENT TO ARTICLE 14 OF THE BYLAWS.                    Mgmt          For                            For
       POWERS OF THE SUPERVISORY BOARD

E.12   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REDUCE SHARE CAPITAL BY CANCELLATION OF
       SHARES PURCHASED UNDER THE SHARE BUYBACK
       PROGRAMS

E.13   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ALLOCATE FREE SHARES TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       AFFILIATED COMPANIES

E.14   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GIVING IMMEDIATE
       OR FUTURE ACCESS TO CAPITAL RESERVED FOR
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF THE LATTER

E.15   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO ALLOCATE SHARE SUBSCRIPTION
       WARRANTS OF THE COMPANY FREE OF CHARGE TO
       SHAREHOLDERS, IN CASE A PUBLIC OFFERING(S)
       INVOLVING SECURITIES OF THE COMPANY

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAND PARADE INVESTMENTS LTD                                                                Agenda Number:  705485200
--------------------------------------------------------------------------------------------------------------------------
        Security:  S33717109
    Meeting Type:  OGM
    Meeting Date:  21-Aug-2014
          Ticker:
            ISIN:  ZAE000119814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  APPROVAL OF THE SUNWEST AND WORCESTER                     Mgmt          For                            For
       TRANSACTION IN TERMS OF THE COMPANIES ACT

2.O.1  APPROVAL OF THE SUNWEST AND WORCESTER                     Mgmt          For                            For
       TRANSACTION IN TERMS OF THE LISTING
       REQUIREMENTS OF THE JSE

3.O.2  APPROVAL OF SIBAYA TRANSACTION                            Mgmt          For                            For

4.O.3  APPROVAL OF THE GPI SLOTS TRANSACTION                     Mgmt          For                            For

5.O.4  APPROVAL OF THE EXERCISE BY GPI OF THE                    Mgmt          For                            For
       REPURCHASE CALL OPTION

6.O.5  APPROVAL OF THE GPI SLOTS FORCED SALE                     Mgmt          For                            For

7.O.6  AUTHORITY OF DIRECTORS AND OR COMPANY                     Mgmt          For                            For
       SECRETARY TO DO ALL SUCH THINGS AND SIGN
       ALL SUCH DOCUMENTATION AS ARE NECESSARY TO
       GIVE EFFECT TO THE RESOLUTIONS SET OUT IN
       THIS NOTICE, HEREBY RATIFYING AND
       CONFORMING ALL SUCH THINGS ALREADY DONE AND
       DOCUMENTATION ALREADY SIGNED




--------------------------------------------------------------------------------------------------------------------------
 GRAND PARADE INVESTMENTS LTD                                                                Agenda Number:  705601068
--------------------------------------------------------------------------------------------------------------------------
        Security:  S33717109
    Meeting Type:  AGM
    Meeting Date:  10-Dec-2014
          Ticker:
            ISIN:  ZAE000119814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  TO RE-ELECT MR A BEDFORD AS DIRECTOR                      Mgmt          For                            For

2.O.2  TO RE-ELECT MR C PRIEM AS DIRECTOR                        Mgmt          For                            For

3.O.3  TO RE-APPOINT DR N MAHARAJ AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

4.O.4  TO RE-APPOINT MR C PRIEM AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

5.O.5  TO RE-APPOINT PROF W GEACH AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

6.O.6  TO RE-APPOINT ERNST AND YOUNG INC. AS THE                 Mgmt          For                            For
       EXTERNAL AUDITOR AND MR CHRIS SICKLE AS THE
       DESIGNATED REGISTERED AUDITOR

7.O.7  TO GRANT THE DIRECTORS AND OR THE COMPANY                 Mgmt          For                            For
       SECRETARY GENERAL AUTHORITY TO IMPLEMENT
       THE ORDINARY AND SPECIAL RESOLUTIONS

8.S.1  TO AUTHORISE SHARE BUY-BACKS BY THE COMPANY               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAPHITE ENTERPRISE TRUST PLC, LONDON                                                       Agenda Number:  706129815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4065P101
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2015
          Ticker:
            ISIN:  GB0003292009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORTS OF THE                   Mgmt          For                            For
       DIRECTORS AND AUDITORS AND THE COMPANY'S
       ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2015

2      TO DECLARE A FINAL DIVIDEND OF 10.0P AND A                Mgmt          For                            For
       SPECIAL DIVIDEND OF 5.5P ON THE ORDINARY
       SHARES

3      TO RE-ELECT P. DICKS AS A DIRECTOR                        Mgmt          For                            For

4      TO RE-ELECT M. FANE AS A DIRECTOR                         Mgmt          For                            For

5      TO RE-ELECT L RICHES AS A DIRECTOR                        Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO APPROVE THE REMUNERATION REPORT SET OUT                Mgmt          For                            For
       IN THE DIRECTOR'S REMUNERATION SECTION OF
       THE ANNUAL REPORT

8      TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

9      TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES FOR CASH OTHER THAN ON A PRO-RATA
       BASIS INCLUDING AUTHORITY TO SELL OR ALLOT
       TREASURY SHARES

10     TO GIVE THE DIRECTORS AUTHORITY TO PURCHASE               Mgmt          For                            For
       THE COMPANY'S SHARES

11     TO GIVE THE DIRECTORS AUTHORITY TO CALL A                 Mgmt          For                            For
       MEETING OTHER THAN AN ANNUAL GENERAL
       MEETING WITH NOT LESS THAN 14 DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HBM HEALTHCARE INVESTMENTS AG, ZUG                                                          Agenda Number:  706257854
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3553X112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  CH0012627250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 491726 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 9. 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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3.2    APPROVE DIVIDENDS OF CHF 5.50 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVE

4.1.A  REELECT HANS PETER HASLER AS DIRECTOR AND                 Mgmt          For                            For
       BOARD CHAIRMAN

4.1.B  REELECT HEINZ RIESENHUBER AS DIRECTOR                     Mgmt          For                            For

4.1.C  REELECT EDUARD HOLDENER AS DIRECTOR                       Mgmt          For                            For

4.1.D  REELECT ROBERT A. INGRAM AS DIRECTOR                      Mgmt          For                            For

4.1.E  REELECT RUDOLF LANZ AS DIRECTOR                           Mgmt          For                            For

4.1.F  REELECT MARIO GERMANO GIULIANI AS DIRECTOR                Mgmt          For                            For

4.2.A  APPOINT MARIO GERMANO GIULIANI AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

4.2.B  APPOINT HANS PETER HASLER AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.C  APPOINT ROBERT INGRAM AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.1.A  APPROVE FIXED REMUNERATION OF BOARD OF                    Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 450,000

5.1.B  APPROVE VARIABLE REMUNERATION OF BOARD OF                 Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 3.1 MILLION

5.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 300,000

6      RATIFY ERNST YOUNG AG AS AUDITORS                         Mgmt          For                            For

7      DESIGNATE KBT TREUHAND AG AS INDEPENDENT                  Mgmt          For                            For
       PROXY

8      APPROVE CHF 17.6 MILLION REDUCTION IN SHARE               Mgmt          For                            For
       CAPITAL VIA CANCELLATION OF REPURCHASED
       SHARES

9      SHAREHOLDER PROPOSAL SUBMITTED BY LAXEY                   Shr           Against                        For
       PARTNERS LTD: APPROVE CHF 77 MILLION
       REDUCTION IN SHARE CAPITAL AND REPAYMENT OF
       CHF 10.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 HGCAPITAL TRUST PLC, LONDON                                                                 Agenda Number:  705910075
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4441G106
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  GB0003921052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT OF THE DIRECTORS, THE               Mgmt          For                            For
       STRATEGIC REPORT AND THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014, TOGETHER WITH THE REPORT OF THE
       INDEPENDENT AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

3      TO DECLARE A DIVIDEND OF 32.0P PER SHARE                  Mgmt          For                            For

4      TO ELECT MRS. A WEST AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT MR. R MOUNTFORD AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT MR. R BROOMAN AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-APPOINT DELOITTE LLP AS INDEPENDENT                 Mgmt          For                            For
       AUDITOR TO THE COMPANY

8      TO AUTHORISE THE AUDIT AND VALUATION                      Mgmt          For                            For
       COMMITTEE OF THE BOARD TO DETERMINE THE
       INDEPENDENT AUDITOR'S REMUNERATION

9      THAT THE COMPANY CONTINUE IN EXISTENCE AS                 Mgmt          For                            For
       AN INVESTMENT TRUST FOR A FURTHER FIVE YEAR
       PERIOD

10     TO RENEW THE COMPANY'S AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES UNDER SECTION 551 OF THE COMPANIES
       ACT 2006

11     TO RENEW THE COMPANY'S AUTHORITY TO BUY                   Mgmt          For                            For
       BACK ITS OWN SHARES

12     TO RENEW THE COMPANY'S AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES UNDER SECTIONS 570 AND 573 OF THE
       COMPANIES ACT 2006 WITHOUT FIRST HAVING TO
       OFFER THEM TO EXISTING SHAREHOLDERS

13     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE

14     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOSKEN CONSOLIDATED INVESTMENTS LTD                                                         Agenda Number:  705608606
--------------------------------------------------------------------------------------------------------------------------
        Security:  S36080109
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2014
          Ticker:
            ISIN:  ZAE000003257
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382841 DUE TO INTERCHANGE IN
       SEQUENCE OF RESOLUTIONS O.2.4 AND O.2.5.
       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 CONSIDER AND ADOPT THE ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS

O.2.1  RE-ELECTION OF DIRECTOR: MJA GOLDING                      Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: JG NGCOBO                        Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: Y SHAIK                          Mgmt          For                            For

O.2.4  ELECTION OF DIRECTOR: LW MAASDORP                         Mgmt          For                            For

O.2.5  ELECTION OF DIRECTOR: RD WATSON                           Mgmt          For                            For

O.3    RE APPOINTMENT OF AUDITOR: GRANT THORNTON                 Mgmt          For                            For
       (JHB) INC

O.4.1  APPOINTMENT OF AUDIT COMMITTEE: BA HOGAN                  Mgmt          For                            For

O.4.2  APPOINTMENT OF AUDIT COMMITTEE: LW MAASDORP               Mgmt          For                            For

O.4.3  APPOINTMENT OF AUDIT COMMITTEE: LM MOLEFI                 Mgmt          For                            For

O.5    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          Against                        Against
       THE DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES AND                     Mgmt          Against                        Against
       OPTIONS FOR CASH

O.7    ADVISORY ENDORSEMENT OF REMUNERATION REPORT               Mgmt          Against                        Against

O.8    AUTHORISATION OF DIRECTORS                                Mgmt          For                            For

S.1    APPROVAL OF ANNUAL FEES TO BE PAID TO                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 HOSKEN CONSOLIDATED INVESTMENTS LTD                                                         Agenda Number:  705775255
--------------------------------------------------------------------------------------------------------------------------
        Security:  S36080109
    Meeting Type:  OGM
    Meeting Date:  10-Feb-2015
          Ticker:
            ISIN:  ZAE000003257
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    SPECIFIC AUTHORITY, IN TERMS OF THE                       Mgmt          For                            For
       COMPANIES ACT, THE LISTINGS REQUIREMENTS
       AND HCI'S MEMORANDUM OF INCORPORATION FOR
       THE REPURCHASE BY HCI OF AN AGGREGATE OF 1
       000 000 HCI SHARES, FROM THE CORJO TRUST,
       ANDRE VAN DER VEEN AND MAJORSHELF

S.2    SPECIFIC AUTHORITY, IN TERMS OF THE                       Mgmt          For                            For
       COMPANIES ACT, THE LISTINGS REQUIREMENTS
       AND HCI'S MEMORANDUM OF INCORPORATION FOR
       THE REPURCHASE BY HCI OF 1 000 000 HCI
       SHARES FROM CIRCUMFERENCE

S.3    SPECIFIC AUTHORITY IN TERMS OF THE                        Mgmt          For                            For
       COMPANIES ACT AND HCI'S MEMORANDUM OF
       INCORPORATION FOR THE REPURCHASE OF 5 500
       000 HCI SHARES FROM ITS WHOLLY-OWNED
       SUBSIDIARY, SQUIREWOOD

O.1    AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH                  Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE SPECIFIC
       REPURCHASE AND THE SUBSIDIARY REPURCHASE




--------------------------------------------------------------------------------------------------------------------------
 INTERMEDIATE CAPITAL GROUP PLC, LONDON                                                      Agenda Number:  705408474
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807D101
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2014
          Ticker:
            ISIN:  GB0004564430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY AS SET OUT IN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2014

4      TO DECLARE A FINAL DIVIDEND OF 14.4 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2014

5      TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE AS THE COMPANY'S
       AUDITORS UNTIL THE CONCLUSION OF THE
       COMPANY'S NEXT AGM IN 2015

6      TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO REAPPOINT JUSTIN DOWLEY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT KEVIN PARRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO REAPPOINT PETER GIBBS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO REAPPOINT KIM WAHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO REAPPOINT LINDSEY MCMURRAY AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     TO REAPPOINT CHRISTOPHE EVAIN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

13     TO REAPPOINT PHILIP KELLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO REAPPOINT BENOIT DURTESTE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

15     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 551 OF THE
       COMPANIES ACT 2006

16     SUBJECT TO THE PASSING OF RESOLUTION 15, TO               Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO DIS-APPLY
       PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570
       (1) AND 573 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES PURSUANT
       TO SECTION 701 OF THE COMPANIES ACT 2006

18     TO APPROVE THAT A GENERAL MEETING OF THE                  Mgmt          For                            For
       COMPANY (OTHER THAN THE ANNUAL GENERAL
       MEETING) MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE

19     TO AMEND THE RULES OF THE INTERMEDIATE                    Mgmt          For                            For
       CAPITAL GROUP PLC SAVE AS YOU EARN PLAN
       2004, TO EXTEND THE PLAN FOR A PERIOD OF
       TEN YEARS FROM 23 JULY 2014

20     TO AMEND THE RULES OF THE INTERMEDIATE                    Mgmt          For                            For
       CAPITAL GROUP OMNIBUS PLAN AND THE
       INTERMEDIATE CAPITAL GROUP PLC BSC PLAN




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB, STOCKHOLM                                                                      Agenda Number:  706009354
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

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 MEETING:                  Non-Voting
       AXEL CALISSENDORFF

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, THE REMUNERATION COMMITTEE, THE
       AUDIT COMMITTEE AND THE FINANCE AND RISK
       COMMITTEE

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       A RECORD DATE FOR DIVIDENDS: DIVIDEND SEK
       9.00 PER SHARE

12.A   DECISION ON: THE NUMBER OF MEMBERS AND                    Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING : TEN
       MEMBERS OF THE BOARD OF DIRECTORS AND NO
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS

12.B   DECISION ON: THE NUMBER OF AUDITORS AND                   Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING: ONE REGISTERED AUDITING
       COMPANY

13.A   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For                            For
       PAID TO THE BOARD OF DIRECTORS

13.B   DECISION ON: THE COMPENSATION THAT SHALL BE               Mgmt          For                            For
       PAID TO THE AUDITORS

14     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, OTHER MEMBERS AND DEPUTY MEMBERS
       OF THE BOARD OF DIRECTORS: THE FOLLOWING
       PERSONS ARE PROPOSED FOR RE-ELECTION AS
       MEMBERS OF THE BOARD OF DIRECTORS: DR.
       JOSEF ACKERMANN, GUNNAR BROCK, MAGDALENA
       GERGER, TOM JOHNSTONE, GRACE REKSTEN
       SKAUGEN, HANS STRABERG, LENA TRESCHOW
       TORELL, JACOB WALLENBERG AND MARCUS
       WALLENBERG. JOHAN FORSSELL IS PROPOSED TO
       BE ELECTED AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. JACOB WALLENBERG IS PROPOSED TO
       BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

15     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
       AUDITOR AND THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT

16.A   PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR                Mgmt          For                            For
       SALARY AND ON OTHER REMUNERATION FOR THE
       PRESIDENT AND OTHER MEMBERS OF THE
       MANAGEMENT GROUP

16.B   PROPOSAL FOR RESOLUTION ON: A LONG-TERM                   Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR THE
       MEMBERS OF THE MANAGEMENT GROUP AND OTHER
       EMPLOYEES

17.A   PROPOSAL FOR RESOLUTION ON: PURCHASE AND                  Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 17B BELOW, AND IN
       ORDER TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM AND
       THE ALLOCATION OF SYNTHETIC SHARES AS PART
       OF THE REMUNERATION TO THE BOARD OF
       DIRECTORS

17.B   PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN               Mgmt          For                            For
       SHARES IN ORDER TO ENABLE THE COMPANY TO
       TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2015

18.A   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       AMENDMENT TO THE ARTICLES OF ASSOCIATION:
       AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE
       ARTICLES OF ASSOCIATION, TO REFLECT THAT
       BOTH CLASS A SHARES AND CLASS B SHARES WILL
       CARRY ONE VOTE EACH

18.B   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       INSTRUCTION TO THE BOARD OF DIRECTORS TO
       WRITE TO THE GOVERNMENT

18.C   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       INTRODUCTION OF PROVISIONS CONCERNING
       SO-CALLED POLITICAL QUARANTINE IN THE
       PORTFOLIO COMPANIES

18.D   PROPOSED RESOLUTION BY SHAREHOLDER THORWALD               Mgmt          Against                        Against
       ARVIDSSON REGARDING THE FOLLOWING:
       INSTRUCTION TO THE BOARD OF DIRECTORS TO
       ESTABLISH A SHAREHOLDERS' ASSOCIATION

19     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IP GROUP PLC, LONDON                                                                        Agenda Number:  705890297
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49348116
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  GB00B128J450
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE CAPITAL RAISING (AS DEFINED                Mgmt          For                            For
       IN THE COMPANY'S PROSPECTUS DATED 10 MARCH
       2015)

2      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO EXERCISE ALL POWERS OF THE COMPANY TO
       ALLOT EQUITY SECURITIES IN ACCORDANCE WITH
       THE TERMS OF THE RESOLUTION

3      TO EMPOWER THE DIRECTORS OF THE COMPANY                   Mgmt          For                            For
       PURSUANT TO SECTIONS 570 OF THE COMPANIES
       ACT 2006 TO ALLOT EQUITY SECURITIES IN
       ACCORDANCE WITH THE TERMS OF THE RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 IP GROUP PLC, LONDON                                                                        Agenda Number:  706003516
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49348116
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  GB00B128J450
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT, THE                     Mgmt          For                            For
       AUDITED STATEMENT OF ACCOUNTS AND AUDITOR'S
       REPORT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2014

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2014

3      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

4      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF KPMG LLP AS THE
       COMPANY'S AUDITOR

5      TO RE-ELECT PROFESSOR LYNN GLADDEN AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT MR DOUG LIVERSIDGE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT MR ALAN AUBREY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR MICHAEL TOWNEND AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MR JONATHAN BROOKS AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT MR MIKE HUMPHREY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO GIVE DIRECTORS AUTHORITY TO EXERCISE ALL               Mgmt          For                            For
       POWERS OF THE COMPANY TO ALLOT SHARES AND
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN THE COMPANY
       SUBJECT TO THE SPECIFIED LIMITS

14     TO GIVE DIRECTORS AUTHORITY PURSUANT TO                   Mgmt          For                            For
       SECTIONS 570 AND 583 OF THE COMPANIES ACT
       2006 TO ALLOT EQUITY SECURITIES FOR CASH
       DISAPPLYING STATUTORY PRE-EMPTION RIGHTS
       SUBJECT TO THE SPECIFIED LIMITS

15     TO AUTHORISE THE COMPANY TO INCUR POLITICAL               Mgmt          For                            For
       EXPENDITURE AS SPECIFIED

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES, SUBJECT TO
       SPECIFIED LIMITS

17     TO HOLD A GENERAL MEETING (OTHER THAN AN                  Mgmt          For                            For
       ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS'
       NOTICE

18     TO APPROVE THE ESTABLISHMENT OF THE IP                    Mgmt          For                            For
       GROUP US EMPLOYEE STOCK PURCHASE PLAN

CMMT   13 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 3, 5, 6 AND 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, WARWICKSHIRE                                                        Agenda Number:  705814867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J111
    Meeting Type:  OGM
    Meeting Date:  20-Feb-2015
          Ticker:
            ISIN:  GB00BHY3ZD12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED RETURN OF CAPITAL                 Mgmt          For                            For
       AND ASSOCIATED SHARE CAPITAL CONSOLIDATION
       AS DESCRIBED IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 MUTARES AG, MUENCHEN                                                                        Agenda Number:  706033711
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5624A108
    Meeting Type:  AGM
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  DE000A0SMSH2
--------------------------------------------------------------------------------------------------------------------------

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 01.05.2015. 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                  Non-Voting
       07.05.2015. 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.     RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2014

2.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.70 PER SHARE

3.     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2014

4.     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2014

5.     RATIFY DELOITTE & TOUCHE GMBH AS AUDITORS                 Mgmt          For                            For
       FOR FISCAL 2015

6.     APPROVE EUR 11.7 MILLION CAPITALIZATION OF                Mgmt          For                            For
       RESERVES

7.     AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8.     CONFIRM 2014 AGM RESOLUTION RE ALLOCATION                 Mgmt          For                            For
       OF INCOME AND DIVIDENDS OF EUR 10 PER SHARE
       FOR FISCAL 2013

9.     APPROVE CREATION OF EUR 7 MILLION POOL OF                 Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

10.    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OAKLEY CAPITAL INVESTMENTS LTD                                                              Agenda Number:  705936788
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67013105
    Meeting Type:  SGM
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  BMG670131058
--------------------------------------------------------------------------------------------------------------------------

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
       RESOLUTION 1 , ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      RESOLVED THAT THE AUTHORISED SHARE CAPITAL                Mgmt          For                            For
       OF THE COMPANY BE INCREASED FROM GBP
       2,000,000 (DIVIDED INTO 200,000,000
       ORDINARY SHARES OF 1 PENCE EACH) TO GBP
       2,800,000 (DIVIDED INTO 280,000,000
       ORDINARY SHARES OF 1 PENCE EACH) BY THE
       CREATION OF AN ADDITIONAL 80,000,000
       ORDINARY SHARES OF 1 PENCE EACH RANKING
       PARI PASSU WITH THE EXISTING SHARES OF THE
       COMPANY AND THAT THE BOARD OF DIRECTORS OF
       THE COMPANY SHALL HAVE THE POWER TO ISSUE
       ANY UNISSUED SHARES OF THE COMPANY ON SUCH
       TERMS AND CONDITIONS AS IT MAY DETERMINE




--------------------------------------------------------------------------------------------------------------------------
 OAKLEY CAPITAL INVESTMENTS LTD                                                              Agenda Number:  706157509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67013105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2015
          Ticker:
            ISIN:  BMG670131058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLVED THAT KPMG OF CROWN HOUSE, 4                      Mgmt          For                            For
       PAR-LA-VILLE ROAD, HAMILTON HM08, BERMUDA
       BE RE-ELECTED AS AUDITORS OF THE COMPANY
       FOR THE ENSUING YEAR AND THAT THE BOARD OF
       DIRECTORS BE AUTHORISED TO DETERMINE THE
       AUDITORS' REMUNERATION

2      RESOLVED THAT THE MINIMUM AND MAXIMUM                     Mgmt          For                            For
       NUMBER OF DIRECTORS BE DETERMINED AS NOT
       LESS THAN TWO (2) AND NOT MORE THAN TWELVE
       (12)

3      RESOLVED THAT PETER DUBENS, BEING ELIGIBLE                Mgmt          For                            For
       FOR RE-ELECTION, BE RE-ELECTED AS A
       DIRECTOR

4      RESOLVED THAT JAMES KEYES, BEING ELIGIBLE                 Mgmt          For                            For
       FOR RE-ELECTION, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT LAURENCE BLACKALL, BEING                    Mgmt          For                            For
       ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
       A DIRECTOR OF THE COMPANY

6      RESOLVED THAT CHRISTOPHER WETHERHILL, BEING               Mgmt          For                            For
       ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
       A DIRECTOR OF THE COMPANY

7      RESOLVED THAT TINA BURNS, BEING ELIGIBLE                  Mgmt          For                            For
       FOR RE-ELECTION, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

8      RESOLVED THAT IAN PILGRIM, BEING ELIGIBLE                 Mgmt          For                            For
       FOR RE-ELECTION, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

9      RESOLVED THAT THE DIRECTORS BE AUTHORISED                 Mgmt          For                            For
       TO FILL ANY VACANCY ON THE BOARD AS AND
       WHEN THEY DEEM FIT

10     RESOLVED THAT THE DIRECTORS BE AUTHORISED                 Mgmt          For                            For
       TO APPOINT ALTERNATE DIRECTORS AS AND WHEN
       THEY DEEM FIT

11     RESOLVED THAT THE BYE-LAWS OF THE COMPANY                 Mgmt          For                            For
       BE AMENDED IN THE MANNER PROPOSED IN THE
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ONEX CORPORATION                                                                            Agenda Number:  934170351
--------------------------------------------------------------------------------------------------------------------------
        Security:  68272K103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ONEXF
            ISIN:  CA68272K1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     IN RESPECT OF THE APPOINTMENT OF AN AUDITOR               Mgmt          For                            For
       OF THE CORPORATION.

02     IN RESPECT OF THE AUTHORIZATION OF THE                    Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       AUDITOR.

03     DIRECTOR
       WILLIAM A. ETHERINGTON                                    Mgmt          For                            For
       PETER C. GODSOE                                           Mgmt          For                            For
       ARIANNA HUFFINGTON                                        Mgmt          For                            For
       ARNI C. THORSTEINSON                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANTHEON INTERNATIONAL PARTICIPATIONS PLC, EXETER                                           Agenda Number:  705618897
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6889N139
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  GB0004148507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE STRATEGIC REPORT,                Mgmt          For                            For
       DIRECTOR'S REPORT AND AUDITOR'S REPORT AND
       AUDITED ACCOUNTS FOR THE YEAR ENDED 30TH
       JUNE 2014

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT FOR THE YEAR ENDED 30TH
       JUNE 2014 (OTHER THAN THE PARTS OF SUCH
       REPORT CONTAINING THE DIRECTOR'S
       REMUNERATION POLICY)

3      TO RECEIVE AND APPROVE THE DIRECTOR'S                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO RE-APPOINT MR I.C.S BARBY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-APPOINT MR T.H. BARTLAM AS A DIRECTOR               Mgmt          For                            For

6      TO RE-APPOINT SIR LAURIE MAGNUS AS A                      Mgmt          For                            For
       DIRECTOR

7      TO RE-APPOINT MR R.M. SWIRE AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-APPOINT GRANT THORNTON UK LLP AS                    Mgmt          For                            For
       AUDITOR

9      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

10     TO GRANT THE DIRECTORS THE AUTHORITY TO                   Mgmt          For                            For
       ALLOT SHARES

11     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

12     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES AND
       REDEEMABLE SHARES

13     TO HOLD GENERAL MEETINGS ON NOT LESS THAN                 Mgmt          For                            For
       14 CLEAR DAYS' NOTICE

CMMT   20 OCT 2014: 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.




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD, STELLENBOSCH                                                                    Agenda Number:  705659677
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2014
          Ticker:
            ISIN:  ZAE000026480
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    RE-APPOINTMENT OF AUDITOR: RESOLVED THAT                  Mgmt          For                            For
       THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS INC., WHO IS
       INDEPENDENT FROM THE COMPANY, AS THE
       COMPANY'S AUDITOR, AS NOMINATED BY THE
       COMPANY'S AUDIT AND RISK COMMITTEE, BE
       APPROVED AND TO NOTE THAT THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL PERFORM THE
       FUNCTION OF AUDITOR DURING THE FINANCIAL
       YEAR ENDING 30 JUNE 2015, IS MR N H DOMAN

O.3    ELECTION OF DIRECTOR - MR L CROUSE                        Mgmt          For                            For

O.4    ELECTION OF DIRECTOR - MR P K HARRIS                      Mgmt          For                            For

O.5    ELECTION OF DIRECTOR - DR E DE LA H HERTZOG               Mgmt          For                            For

O.6    ELECTION OF DIRECTOR - MR N P MAGEZA                      Mgmt          For                            For

O.7    ELECTION OF DIRECTOR - MR P J MOLEKETI                    Mgmt          For                            For

O.8    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR N P MAGEZA

O.9    APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR P J MOLEKETI

O.10   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR F ROBERTSON

O.11   APPOINTMENT OF MEMBER OF THE AUDIT AND RISK               Mgmt          For                            For
       COMMITTEE - MR H WESSELS

S.1    APPROVAL OF DIRECTORS' REMUNERATION                       Mgmt          For                            For

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES AND CORPORATIONS




--------------------------------------------------------------------------------------------------------------------------
 RIVERSTONE ENERGY LTD, ST PETER PORT                                                        Agenda Number:  706037733
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4196W108
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  GG00BBHXCL35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ANNUAL AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE PERIOD
       ENDED 31 DECEMBER 2014, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON, BE RECEIVED AND CONSIDERED

2      THAT ERNST & YOUNG LLP (GUERNSEY) BE                      Mgmt          For                            For
       RE-APPOINTED AS AUDITOR UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

3      THAT THE BOARD OF DIRECTORS BE AUTHORISED                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

4      THAT SIR ROBERT WILSON BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

5      THAT PETER BARKER BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

6      THAT PATRICK FIRTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

7      THAT JAMES HACKETT BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

8      THAT RICHARD HAYDEN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR

9      THAT PIERRE F. LAPEYRE BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

10     THAT DAVID M. LEUSCHEN BE RE-ELECTED AS A                 Mgmt          For                            For
       DIRECTOR

11     THAT CLAIRE WHITTET BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR

12     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED IN
       ACCORDANCE WITH THE COMPANIES (GUERNSEY)
       LAW, 2008, AS AMENDED (THE "COMPANIES LAW")
       (SUBJECT TO THE LISTING RULES MADE BY THE
       UK LISTING AUTHORITY AND ALL OTHER
       APPLICABLE LEGISLATION AND REGULATIONS), TO
       MAKE MARKET ACQUISITIONS (AS DEFINED IN THE
       COMPANIES LAW), TO MAKE MARKET ACQUISITIONS
       (AS DEFINED IN THE COMPANIES LAW) OF EACH
       CLASS OF ITS SHARES (EITHER FOR THE
       RETENTION AS TREASURY SHARES FOR RESALE OR
       TRANSFER OR CANCELLATION), PROVIDED THAT:
       A. THE MAXIMUM NUMBER OF SHARES AUTHORISED
       TO BE PURCHASED SHALL BE 11,397,205
       ORDINARY SHARES (BEING 14.99 PER CENT. OF
       THE SHARES IN ISSUE (EXCLUDING SHARES HELD
       IN TREASURY) AS AT THE LATEST PRACTICABLE
       DATE PRIOR TO THE DATE OF PUBLICATION OF
       THIS DOCUMENT); B. THE MINIMUM PRICE
       (EXCLUSIVE OF CONTD

CONT   CONTD EXPENSES) WHICH MAY BE PAID FOR AN                  Non-Voting
       ORDINARY SHARE SHALL BE ONE PENNY; C. THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (A) 105 PER CENT. OF THE AVERAGE
       OF THE MIDDLE MARKET QUOTATIONS FOR AN
       ORDINARY SHARE ON THE RELEVANT MARKET FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH THE SHARE IS
       PURCHASED; AND (B) THE HIGHER OF (I) THE
       PRICE OF THE LAST INDEPENDENT TRADE FOR A
       SHARE AND (II) THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE AT
       THE TIME OF PURCHASE; AND D. THE AUTHORITY
       HEREBY CONFERRED SHALL EXPIRE AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY DUE TO BE
       HELD IN 2016 UNLESS SUCH AUTHORITY IS
       VARIED, REVOKED OR RENEWED PRIOR TO SUCH
       DATE BY A SPECIAL RESOLUTION OF THE COMPANY
       IN A GENERAL MEETING SAVE THAT THE COMPANY
       MAY MAKE AN CONTD

CONT   CONTD OFFER OR AGREEMENT TO ACQUIRE SHARES                Non-Voting
       UNDER THIS AUTHORITY BEFORE ITS EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER ITS EXPIRATION AND THE COMPANY
       MAY MAKE AN ACQUISITION OF SHARES PURSUANT
       TO SUCH AN OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

13     THAT, IN ACCORDANCE WITH ARTICLE 6.7 OF THE               Mgmt          For                            For
       ARTICLES, THE DIRECTORS BE EMPOWERED TO
       ALLOT AND ISSUE (OR SELL FROM TREASURY) (I)
       7,603,206 ORDINARY SHARES IN THE COMPANY
       (BEING 10 PER CENT. OF THE ORDINARY SHARES
       IN ISSUE AS AT THE LATEST PRACTICABLE DATE
       PRIOR TO THE DATE OF THIS NOTICE) FOR CASH
       AND (II) AN UNLIMITED NUMBER OF ORDINARY
       SHARES IN ACCORDANCE WITH THE PERFORMANCE
       ALLOCATION REINVESTMENT AGREEMENT DATED 23
       SEPTEMBER 2013 BETWEEN THE COMPANY AND
       RIVERSTONE ENERGY LIMITED CAPITAL PARTNERS
       L.P., ACTING BY ITS GENERAL PARTNER
       RIVERSTONE HOLDINGS II CAYMAN. LTD.
       ("RELCP"), PURSUANT TO WHICH RELCP AGREES
       TO REINVEST THE PORTION OF EACH PERFORMANCE
       ALLOCATION (AS DEFINED AND DESCRIBED IN THE
       PROSPECTUS) ATTRIBUTABLE TO RELCP, AS IF
       THE PRE-EMPTION RIGHTS CONTAINED IN THE
       ARTICLES DID NOT APPLY TO THE ALLOTMENT AND
       CONTD

CONT   CONTD ISSUE (OR SALE FROM TREASURY) FOR THE               Non-Voting
       PERIOD EXPIRING ON THE DATE FALLING 15
       MONTHS AFTER THE DATE OF PASSING OF THIS
       RESOLUTION 13 OR THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IN
       2016, WHICHEVER IS THE EARLIER, SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE
       OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED AND ISSUED
       (OR SOLD) AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT AND ISSUE (OR SELL)
       SHARES IN PURSUANCE OF ANY SUCH OFFER OR
       AGREEMENT NOTWITHSTANDING THAT THE POWER
       CONFERRED BY THIS RESOLUTION 13 HAS EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 SCHOUW & CO, AARHUS                                                                         Agenda Number:  705890879
--------------------------------------------------------------------------------------------------------------------------
        Security:  K86111166
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  DK0010253921
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5 AND 6". THANK YOU.

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       FINANCIAL YEAR

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT FROM LIABILITY

3      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       DISTRIBUTION OF PROFIT ACCORDING TO THE
       APPROVED ANNUAL REPORT

4      PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Non-Voting
       THE SHAREHOLDERS: NO PROPOSALS HAVE BEEN
       SUBMITTED BY THE BOARD OF DIRECTORS OR THE
       SHAREHOLDERS

5      THE BOARD OF DIRECTORS PROPOSES THAT KJELD                Mgmt          For                            For
       JOHANNESEN BE RE-ELECTED TO THE BOARD

6      THE BOARD OF DIRECTORS PROPOSES THAT ERNST                Mgmt          For                            For
       & YOUNG GODKENDT REVISIONSPARTNERSELSKAB BE
       RE-APPOINTED

7      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC, E                                          Agenda Number:  705754011
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8425X100
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0030474687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014

3      TO APPROVE A FINAL DIVIDEND OF 5.0P PER                   Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT MR BARBOUR AS A DIRECTOR                      Mgmt          For                            For

5      TO ELECT MR DEVINE AS A DIRECTOR                          Mgmt          For                            For

6      TO RE-ELECT MS MCCOMB AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MR WARNER AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT MR WARNOCK AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION

10     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 105,842

11     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

12     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 SVG CAPITAL PLC, LONDON                                                                     Agenda Number:  705982557
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8600D101
    Meeting Type:  AGM
    Meeting Date:  01-May-2015
          Ticker:
            ISIN:  GB0007892358
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION POLICY                                       Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ELECTION OF HELEN MAHY                                    Mgmt          For                            For

5      RE-ELECTION OF ANDREW SYKES                               Mgmt          For                            For

6      RE-ELECTION OF LYNN FORDHAM                               Mgmt          For                            For

7      RE-ELECTION OF STEPHEN DUCKETT                            Mgmt          For                            For

8      RE-ELECTION OF DAVID ROBINS                               Mgmt          For                            For

9      RE-APPOINTMENT OF ERNST AND YOUNG LLP AS                  Mgmt          For                            For
       AUDITORS

10     AUTHORITY FOR DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       AUDITORS REMUNERATION

11     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

12     AUTHORITY TO PURCHASE OWN SHARES IN TENDER                Mgmt          For                            For
       OFFER

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     HOLDING GENERAL MEETINGS ON NOT LESS THAN                 Mgmt          For                            For
       14 CLEAR DAYS NOTICE

15     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WENDEL, PARIS                                                                               Agenda Number:  706039244
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  05-Jun-2015
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

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
       15/0415/201504151501037.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, SETTING THE DIVIDEND                Mgmt          For                            For
       AND DISTRIBUTION OF THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.5    RENEWAL OF TERM OF MR. HUMBERT DE WENDEL AS               Mgmt          Against                        Against
       SUPERVISORY BOARD MEMBER

O.6    APPOINTMENT OF MRS. JACQUELINE                            Mgmt          For                            For
       TAMMENOMS-BAKKER AS SUPERVISORY BOARD
       MEMBER

O.7    APPOINTMENT OF MR. GERVAIS PELLISSIER AS                  Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.8    CONTINUATION OF THE TERMS OF SUPERVISORY                  Mgmt          For                            For
       BOARD MEMBERS OF THE COMPANY IN THE FORM OF
       EUROPEAN COMPANY

O.9    ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF
       THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
       ENDED ON DECEMBER 31, 2014

O.10   ADVISORY REVIEW ON THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR. BERNARD GAUTIER, EXECUTIVE
       BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
       ON DECEMBER 31, 2014

O.11   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       PURCHASE SHARES OF THE COMPANY: MAXIMUM
       PRICE OF EUR 200.00

E.12   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       REDUCE CAPITAL BY CANCELLATION OF SHARES UP
       TO 10% OF CAPITAL PER 24-MONTH PERIOD

E.13   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL WHILE
       MAINTAINING PREFERENTIAL SUBSCRIPTION
       RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF
       NINETY-FIVE MILLION EUROS

E.14   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE SHARE CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS AND WITH THE OPTION TO GRANT A
       PRIORITY PERIOD TO SHAREHOLDERS UP TO A
       MAXIMUM NOMINAL AMOUNT OF FORTY MILLION
       EUROS

E.15   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES GIVING ACCESS TO
       CAPITAL WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
       PURSUANT TO ARTICLE L.411-2, II OF THE
       MONETARY AND FINANCIAL CODE

E.16   AUTHORIZATION GRANTED TO THE EXECUTIVE                    Mgmt          Against                        Against
       BOARD TO SET THE ISSUE PRICE OF SHARES OR
       SECURITIES, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING OR PRIVATE PLACEMENT ACCORDING TO
       TERMS ESTABLISHED BY THE GENERAL MEETING UP
       TO THE ANNUAL LIMIT OF 10% OF THE SHARE
       CAPITAL

E.17   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE THE NUMBER OF SECURITIES
       TO BE ISSUED IN CASE OF OVERSUBSCRIPTION UP
       TO 15% OF THE INITIAL ISSUANCE, WITH OR
       WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

E.18   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          Against                        Against
       BOARD TO INCREASE CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN
       CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
       SECURITIES OR CONTRIBUTIONS OF SECURITIES
       TENDED IN A PUBLIC EXCHANGE OFFER UP TO ONE
       HUNDRED MILLION EUROS

E.19   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS UP TO EIGHTY MILLION EUROS

E.20   OVERALL LIMITATION ON CAPITAL INCREASES                   Mgmt          Against                        Against

E.21   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE CAPITAL WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS BY
       ISSUING SHARES OR SECURITIES GIVING ACCESS
       TO CAPITAL RESERVED FOR MEMBERS OF A GROUP
       SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT
       OF TWO HUNDRED THOUSAND EUROS

E.22   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       GRANT SHARE SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE
       OPTION TO CORPORATE OFFICERS AND EMPLOYEES
       UP TO 1% OF THE SHARE CAPITAL, WITH A
       SUB-CEILING OF 36% OF THIS LIMIT TO
       EXECUTIVE BOARD MEMBERS, THE LIMIT OF 01%
       BEING COMMON TO THIS RESOLUTION AND THE
       TWENTY-THIRD RESOLUTION

E.23   AUTHORIZATION TO THE EXECUTIVE BOARD TO                   Mgmt          Against                        Against
       CARRY OUT THE ALLOTMENT OF PERFORMANCE
       SHARES TO CORPORATE OFFICERS AND EMPLOYEES
       WITH CANCELLATION OF SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       CEILING OF 0.3333% OF SHARE CAPITAL, THIS
       AMOUNT BEING DEDUCTED FROM THE COMMON
       CEILING OF 1% SET UNDER THE TWENTY-SECOND
       RESOLUTION, WITH A SUB-CEILING OF 36% OF
       THIS LIMIT OF 1% OF CAPITAL TO EXECUTIVE
       BOARD MEMBERS

E.24   APPROVAL OF THE TRANSFORMATION OF THE                     Mgmt          For                            For
       CORPORATE FORM OF THE COMPANY BY ADOPTING
       THE FORM OF A EUROPEAN COMPANY, AND
       APPROVAL OF THE TERMS OF THE TRANSFORMATION
       PROJECT

E.25   APPROVAL OF THE BYLAWS OF THE COMPANY IN                  Mgmt          For                            For
       ITS NEW FORM OF A EUROPEAN COMPANY

E.26   TRANSFERRING TO THE EXECUTIVE BOARD OF THE                Mgmt          For                            For
       NEW EUROPEAN COMPANY ALL APPLICABLE
       AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
       AND POWERS GRANTED BY SHAREHOLDERS TO THE
       EXECUTIVE BOARD OF THE COMPANY AS A LIMITED
       COMPANY

E.27   APPROVAL OF THE AMENDED BYLAWS                            Mgmt          Against                        Against

O.28   POWERS TO CARRY OUT ALL FORMALITIES                       Mgmt          For                            For



JNL/S&P 4 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.


JNL/S&P Competitive Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934118983
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2015
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

4.     THE AMENDMENT OF THE APPLE INC. EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN

5.     A SHAREHOLDER PROPOSAL BY THE NATIONAL                    Shr           Against                        For
       CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
       "RISK REPORT"

6.     A SHAREHOLDER PROPOSAL BY MR. JAMES                       Shr           Against                        For
       MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
       "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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           Against                        For
       EXECUTIVE PAY (PAGE 75)

7.     STOCKHOLDER PROPOSAL ON ESTABLISHING A                    Shr           Against                        For
       PUBLIC POLICY COMMITTEE (PAGE 75)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1E.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

5.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          Against                        Against
       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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934118680
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2015
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

4.     ESTABLISH A BOARD COMMITTEE ON                            Shr           Against                        For
       SUSTAINABILITY.

5.     REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934137717
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2015
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1E.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2015.

4.     AMEND EXISTING CLAWBACK POLICY.                           Shr           Against                        For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

7.     FURTHER REPORT ON LOBBYING ACTIVITIES.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE 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          For                            For

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           For                            Against
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/S&P Dividend Income & Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     POLITICAL SPENDING REPORT.                                Shr           Against                        For

5.     LOBBYING REPORT.                                          Shr           Against                        For

6.     SPECIAL MEETINGS.                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934154092
--------------------------------------------------------------------------------------------------------------------------
        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
       LAMBERTO ANDREOTTI                                        Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       ROBERT A. BROWN                                           Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       JAMES L. GALLOGLY                                         Mgmt          For                            For
       MARILLYN A. HEWSON                                        Mgmt          For                            For
       LOIS D. JULIBER                                           Mgmt          For                            For
       ELLEN J. KULLMAN                                          Mgmt          For                            For
       ULF M. SCHNEIDER                                          Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON LOBBYING                                               Shr           Against                        For

5.     ON GROWER COMPLIANCE                                      Shr           Against                        For

6.     ON PLANT CLOSURES                                         Shr           Against                        For

7.     ON REPEALING CERTAIN AMENDMENTS TO THE                    Shr           For                            Against
       BYLAWS ADOPTED BY THE BOARD WITHOUT
       STOCKHOLDER APPROVAL




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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           Against                        For
       EXECUTIVE PAY (PAGE 75)

7.     STOCKHOLDER PROPOSAL ON ESTABLISHING A                    Shr           Against                        For
       PUBLIC POLICY COMMITTEE (PAGE 75)




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

6.     PROXY ACCESS                                              Shr           For                            Against

7.     METHANE EMISSIONS AND FLARING                             Shr           Against                        For

8.     REVIEW LOBBYING AT FEDERAL, STATE, LOCAL                  Shr           Against                        For
       LEVELS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against

7.     STOCKHOLDER PROPOSAL ON GREENHOUSE GAS                    Shr           Against                        For
       EMISSIONS REDUCTION GOALS




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

7.     STOCK RETENTION POLICY                                    Shr           Against                        For

8.     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.



JNL/S&P International 5 Fund
--------------------------------------------------------------------------------------------------------------------------
 A.P. MOELLER - MAERSK A/S, COPENHAGEN                                                       Agenda Number:  705874736
--------------------------------------------------------------------------------------------------------------------------
        Security:  K0514G135
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2015
          Ticker:
            ISIN:  DK0010244425
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "F.1 TO F.5 AND G".
       THANK YOU.

A      REPORT ON THE ACTIVITIES OF THE COMPANY                   Non-Voting
       DURING THE PAST FINANCIAL YEAR

B      SUBMISSION OF THE AUDITED ANNUAL REPORT FOR               Mgmt          For                            For
       ADOPTION

C      RESOLUTION TO GRANT DISCHARGE TO DIRECTORS                Mgmt          For                            For

D      RESOLUTION ON APPROPRIATION OF PROFIT,                    Mgmt          For                            For
       INCLUDING THE AMOUNT OF DIVIDENDS, OR
       COVERING OF LOSS IN ACCORDANCE WITH THE
       ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
       PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE
       OF DKK 1,000

E      RESOLUTION ON AUTHORITY TO ACQUIRE OWN                    Mgmt          Against                        Against
       SHARES. THE BOARD PROPOSES THAT THE GENERAL
       MEETING AUTHORISES THE BOARD TO ALLOW THE
       COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING
       BASIS TO THE EXTENT THAT THE NOMINAL VALUE
       OF THE COMPANYS TOTAL HOLDING OF OWN SHARES
       AT NO TIME EXCEEDS 10% OF THE COMPANY'S
       SHARE CAPITAL. THE PURCHASE PRICE MUST NOT
       DEVIATE BY MORE THAN 10% FROM THE PRICE
       QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
       THE PURCHASE. THIS AUTHORISATION SHALL BE
       IN FORCE UNTIL 29 MARCH 2020

F.1    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL
       PRAM RASMUSSEN

F.2    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF NIELS
       JACOBSEN

F.3    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF DOROTHEE
       BLESSING

F.4    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF NIELS
       BJORN CHRISTIANSEN

F.5    ANY REQUISITE ELECTION OF MEMBER FOR THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RE-ELECTION OF ARNE
       KARLSSON

G      ELECTION OF AUDITORS. THE BOARD PROPOSES                  Mgmt          For                            For
       RE-ELECTION OF: KPMG STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AND
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

H.1    THE BOARD PROPOSES A DECREASE OF THE                      Mgmt          For                            For
       COMPANY'S SHARE CAPITAL FROM NOMINALLY DKK
       21,978,000,000 WITH NOMINALLY DKK
       432,618,000 TO NOMINALLY DKK 21,545,382,000
       BY CANCELLATION OF OWN SHARES

H.2    THE BOARD PROPOSES THAT THE COMPANY'S BOARD               Mgmt          For                            For
       BE AUTHORISED, UNTIL THE NEXT ANNUAL
       GENERAL MEETING, TO DECLARE EXTRAORDINARY
       DIVIDEND TO THE COMPANY'S SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ABERTIS INFRAESTRUCTURAS SA, BARCELONA                                                      Agenda Number:  705842587
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0003D111
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2015
          Ticker:
            ISIN:  ES0111845014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 430339 DUE TO CHANGE IN VOTING
       STATUS 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   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE

5      CHANGE LOCATION OF REGISTERED OFFICE AND                  Mgmt          For                            For
       AMEND ARTICLE 3 ACCORDINGLY

6.1    AMEND ARTICLE 3 BIS RE: COMPANY WEBSITE                   Mgmt          For                            For

6.2    AMEND ARTICLE 4 RE: CORPORATE PURPOSE                     Mgmt          For                            For

6.3    AMEND ARTICLES: 12,14,15,17,                              Mgmt          For                            For
       20,21,22,23,24,25

6.4    AMEND ARTICLES: 5,6,13,16,18                              Mgmt          For                            For

6.5    APPROVE RESTATED ARTICLES OF ASSOCIATION                  Mgmt          For                            For

7.1    AMEND ARTICLES OF GENERAL MEETING                         Mgmt          For                            For
       REGULATIONS:
       1,2,4,5,6,7,8,9,11,13,16,18,19,20

7.2    APPROVE NEW GENERAL MEETING REGULATIONS                   Mgmt          For                            For

8      RECEIVE AMENDMENTS TO BOARD OF DIRECTORS'                 Non-Voting
       REGULATIONS

9.1    RATIFY APPOINTMENT OF AND ELECT GRUPO                     Mgmt          Against                        Against
       VILLAR MIR, S.A AS DIRECTOR

9.2    REELECT FRANCISCO REYNES MASSANET AS                      Mgmt          For                            For
       DIRECTOR

9.3    REELECT MIGUEL MIGUEL ANGEL GUTIERREZ                     Mgmt          For                            For
       MENDEZ AS DIRECTOR

10     RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

11     ADVISORY VOTE ON REMUNERATION POLICY REPORT               Mgmt          For                            For

12     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC, CARDIFF                                                                  Agenda Number:  705932588
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE THE FINAL DIVIDEND ON THE                      Mgmt          For                            For
       ORDINARY SHARES OF THE COMPANY

5      TO ELECT GERAINT JONES (EXECUTIVE DIRECTOR)               Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

6      TO ELECT PENNY JAMES (NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE
       COMPANY

8      TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT MARGARET JOHNSON (NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT LUCY KELLAWAY (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MANFRED ALDAG (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

14     TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

15     TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

16     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF KPMG LLP

18     THE RULES OF THE 2015 DISCRETIONARY FREE                  Mgmt          For                            For
       SHARE SCHEME BE APPROVED AND ADOPTED

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

20     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For

21     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

22     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR 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




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  705875360
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

2.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 5:
       CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES

2.2.2  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 6:
       AUTHORIZED CAPITAL: PROPOSAL TO (I)
       AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       162,800,000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE CONTD

CONT   CONTD 6 A) OF THE ARTICLES OF ASSOCIATION,                Non-Voting
       EXISTING AT THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT AND (II) MODIFY
       ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY, AS SET OUT IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS

2.2.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: CAPITAL - SHARES: ARTICLE 6:
       AUTHORIZED CAPITAL: PROPOSAL TO REPLACE
       ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED
       AS SPECIFIED

2.3    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 10: BOARD OF DIRECTORS

2.4    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 11: DELIBERATIONS AND DECISIONS

2.5    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 12: MANAGEMENT OF THE COMPANY

2.6    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
       ARTICLE 13: REPRESENTATION

2.7    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       SECTION: GENERAL MEETINGS OF SHAREHOLDERS:
       ARTICLE 15: ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

3      ACQUISITION OF AGEAS SA/NV SHARES                         Mgmt          For                            For

4      CANCELLATION OF VVPR STRIPS                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV, BRUXELLES                                                                         Agenda Number:  706010167
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

O.213  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2014

O.222  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 8 MAY 2015

O.231  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2014

O.232  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2014

O.3.2  PROPOSAL TO APPROVE THE REMUNERATION                      Mgmt          For                            For
       REPORT. THE REMUNERATION REPORT ON THE 2014
       FINANCIAL YEAR CAN BE FOUND IN THE
       CORPORATE GOVERNANCE STATEMENTS SECTION OF
       THE AGEAS ANNUAL REPORT 2014

O.4.1  PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD                Mgmt          For                            For
       AS AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
       OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR. CHRISTOPHE BOIZARD

O.4.2  PROPOSAL TO APPOINT MR. FILIP COREMANS AS                 Mgmt          For                            For
       AN EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
       OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR. FILIP COREMANS

O.4.3  PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2019. MR. JOZEF DE MEY
       COMPLIES WITH THE FUNCTIONAL, FAMILY AND
       FINANCIAL CRITERIA OF INDEPENDENCE AS
       PROVIDED FOR IN ARTICLE 526TER OF THE
       COMPANIES CODE. THE NATIONAL BANK OF
       BELGIUM REITERATED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR. JOZEF DE MEY

O.4.4  PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS                Mgmt          For                            For
       DE MORANVILLE AS AN INDEPENDENT
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2019.
       MR. GUY DE SELLIERS DE MORANVILLE COMPLIES
       WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
       CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
       ARTICLE 526TER OF THE COMPANIES CODE. THE
       NATIONAL BANK OF BELGIUM REITERATED ITS
       POSITIVE ADVICE REGARDING THE EXPERTISE AND
       PROFESSIONAL INTEGRITY OF MR. GUY DE
       SELLIERS DE MORANVILLE

O.4.5  PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
       BOARD OF DIRECTORS OF THE COMPANY, FOR A
       PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS IN 2019. MR. LIONEL PERL
       COMPLIES WITH THE FUNCTIONAL, FAMILY AND
       FINANCIAL CRITERIA OF INDEPENDENCE AS
       PROVIDED FOR IN ARTICLE 526TER OF THE
       COMPANIES CODE. THE NATIONAL BANK OF
       BELGIUM REITERATED ITS POSITIVE ADVICE
       REGARDING THE EXPERTISE AND PROFESSIONAL
       INTEGRITY OF MR. LIONEL PERL

O.4.6  PROPOSAL TO RE-APPOINT MR. JAN ZEGERING                   Mgmt          For                            For
       HADDERS AS AN INDEPENDENT NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING
       HADDERS COMPLIES WITH THE FUNCTIONAL,
       FAMILY AND FINANCIAL CRITERIA OF
       INDEPENDENCE AS PROVIDED FOR IN ARTICLE
       526TER OF THE COMPANIES CODE. THE NATIONAL
       BANK OF BELGIUM REITERATED ITS POSITIVE
       ADVICE REGARDING THE EXPERTISE AND
       PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING
       HADDERS

O.4.7  PROPOSAL, UPON RECOMMENDATION OF THE AUDIT                Mgmt          For                            For
       COMMITTEE, TO RENEW THE TERM OF OFFICE OF
       THE STATUTORY AUDITOR OF THE COMPANY KPMG
       REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG
       BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG),
       FOR A PERIOD OF THREE YEARS FOR THE
       FINANCIAL YEARS 2015, 2016 AND 2017 AND TO
       SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF
       EUR 590.000. THE COMPANY KPMG WILL BE
       REPRESENTED BY MR. KAREL TANGHE

E.5.1  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 5: CAPITAL

E.522  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO
       (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
       STARTING ON THE DATE OF THE PUBLICATION IN
       THE BELGIAN STATE GAZETTE OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION RESOLVED BY
       THE EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT, THE BOARD OF DIRECTORS TO INCREASE
       THE COMPANY CAPITAL, IN ONE OR MORE
       TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
       162,800,000 AS MENTIONED IN THE SPECIAL
       REPORT BY THE BOARD OF DIRECTORS AND TO
       CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
       THE AUTHORIZED CAPITAL, AS MENTIONED IN
       ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION, EXISTING AT THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY RESOLVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
       POINT AND (II) MODIFY ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
       OUT IN THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS

E.523  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW
       ARTICLE 6BIS

E.5.3  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 10: BOARD OF DIRECTORS

E.5.4  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 11: DELIBERATIONS AND DECISIONS

E.5.5  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 12: MANAGEMENT OF THE COMPANY

E.5.6  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 13: REPRESENTATION

E.5.7  AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       ARTICLE 15: ORDINARY GENERAL MEETING OF
       SHAREHOLDERS

E.6    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY AND THE BOARDS OF
       ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE CLOSE OF THE
       GENERAL MEETING WHICH WILL DELIBERATE UPON
       THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A
       CONSIDERATION EQUIVALENT TO THE CLOSING
       PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
       ON THE DAY IMMEDIATELY PRECEDING THE
       ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
       CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
       PER CENT (15%); THE NUMBER OF SHARES WHICH
       CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
       OF THE COMPANY AND THE BOARDS OF ITS DIRECT
       SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
       AUTHORIZATION CUMULATED WITH THE
       AUTHORIZATION GIVEN BY THE GENERAL MEETING
       OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT
       REPRESENT MORE THAN 10% OF THE ISSUED SHARE
       CAPITAL

E.7    PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF                Mgmt          For                            For
       THE REDUCED WITHHOLDING TAX RATE APPLICABLE
       TO DIVIDENDS, PURSUANT TO THE LAW OF 27
       DECEMBER 2012 CONTAINING VARIOUS
       PROVISIONS, AND THE LOSS OF SUBSTANCE OF
       ALL VVPR STRIPS OF THE COMPANY, THE SOLE
       RIGHT EMBODIED BY THE STRIPS, I.E. THE
       RIGHT TO APPLY THE REDUCED WITHHOLDING TAX
       RATE, HAVING LAPSED PURSUANT TO SUCH LAW;
       TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE
       COMPANY THEREFORE NO LONGER SERVE ANY
       PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL
       ALL VVPR STRIPS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AGGREKO PLC, GLASGOW                                                                        Agenda Number:  705909995
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0116S185
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS               Mgmt          For                            For

2      APPROVAL OF REMUNERATION POLICY REPORT                    Mgmt          For                            For

3      APPROVAL OF ANNUAL STATEMENT AND ANNUAL                   Mgmt          For                            For
       REPORT ON REMUNERATION

4      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

5      ELECTION OF CAROLE CRAN                                   Mgmt          For                            For

6      ELECTION OF CHRIS WESTON                                  Mgmt          For                            For

7      ELECTION OF UWE KRUEGER                                   Mgmt          For                            For

8      RE-ELECTION OF KEN HANNA                                  Mgmt          For                            For

9      RE-ELECTION OF DEBAJIT DAS                                Mgmt          For                            For

10     RE-ELECTION OF ASTERIOS SATRAZEMIS                        Mgmt          For                            For

11     RE-ELECTION OF DAVID TAYLOR-SMITH                         Mgmt          For                            For

12     RE-ELECTION OF RUSSELL KING                               Mgmt          For                            For

13     RE-ELECTION OF DIANA LAYFIELD                             Mgmt          For                            For

14     RE-ELECTION OF ROBERT MACLEOD                             Mgmt          For                            For

15     RE-ELECTION OF IAN MARCHANT                               Mgmt          For                            For

16     RE-ELECTION OF REBECCA MCDONALD                           Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

18     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       REMUNERATION OF AUDITOR

19     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

20     APPROVAL OF NEW LONG-TERM INCENTIVE PLAN                  Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

23     GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE                 Mgmt          For                            For

24     PURCHASE OF B SHARES                                      Mgmt          For                            For

CMMT   15 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LTD, HAWTHORN                                                                         Agenda Number:  705573740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF DIRECTOR - MR PAUL BRASHER                    Mgmt          For                            For

2.b    ELECTION OF DIRECTOR - MRS EVA CHENG                      Mgmt          For                            For

2.c    RE-ELECTION OF DIRECTOR - MR JOHN THORN                   Mgmt          For                            For

3      GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMEC PLC, NORTHWICH CHESHIRE                                                                Agenda Number:  705598970
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02604117
    Meeting Type:  OGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  GB0000282623
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED ACQUISITION (FOR FULL                Mgmt          For                            For
       RESOLUTION TEXT REFER TO THE NOTICE OF
       MEETING)

2      AUTHORITY OF THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES

3      DISAPPLICATION OF SECTION 561 (1) OF THE                  Mgmt          For                            For
       COMPANIES ACT 2006

4      AUTHORITY OF THE COMPANY TO MAKE PURCHASES                Mgmt          For                            For
       OF ITS OWN SHARES

5      APPROVE THE CHANGE OF NAME OF THE COMPANY                 Mgmt          For                            For
       TO AMEC FOSTER WHEELER PLC




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIA S.P.A., ROMA                                                                       Agenda Number:  705957958
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05404107
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  IT0003506190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 448100 DUE TO RECEIPT OF SLATES
       FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      FINANCIAL STATEMENTS FOR THE YEAR ENDED 31                Mgmt          For                            For
       DECEMBER 2014. REPORTS OF THE BOARD OF
       DIRECTORS, THE BOARD OF STATUTORY AUDITORS
       AND THE INDEPENDENT AUDITORS. APPROPRIATION
       OF PROFIT FOR THE YEAR. SUBMISSION OF
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2014. RELATED AND
       CONSEQUENT RESOLUTIONS

2      PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS                 Mgmt          For                            For
       PAID FOR THE AUDIT ENGAGEMENT FOR THE
       FINANCIAL YEARS 2014-2020. RELATED AND
       CONSEQUENT RESOLUTIONS

3      AUTHORISATION, IN ACCORDANCE WITH AND FOR                 Mgmt          Against                        Against
       THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
       THE ITALIAN CIVIL CODE, ARTICLE 132 OF
       LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998
       AND ARTICLE 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION
       11971/1999, AS SUBSEQUENTLY AMENDED, TO
       PURCHASE AND SELL TREASURY SHARES, SUBJECT
       TO PRIOR REVOCATION OF ALL OR PART OF THE
       UNUSED PORTION OF THE AUTHORISATION GRANTED
       BY THE GENERAL MEETING OF 16 APRIL 2014.
       RELATED AND CONSEQUENT RESOLUTIONS

4      APPOINTMENT OF A MEMBER OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS. RELATED AND CONSEQUENT
       RESOLUTIONS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF AUDITORS TO BE ELECTED, THERE IS
       ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF AUDITORS. THANK YOU.

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       STATUTORY AUDITORS AND THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS FOR THE
       FINANCIAL YEARS 2015, 2016 AND 2017.
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO THE CHAIRMAN OF THE BOARD OF
       STATUTORY AUDITORS AND THE STANDING
       AUDITORS. RELATED AND CONSEQUENT
       RESOLUTIONS: LIST PRESENTED BY SINTONIA
       S.P.A. REPRESENTING 45.56PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: ALBERTO DE
       NIGRO,LELIO FORNABAIO, LIVIA SALVINI;
       ALTERNATE AUDITOR: LAURA CASTALDI

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       STATUTORY AUDITORS AND THE CHAIRMAN OF THE
       BOARD OF STATUTORY AUDITORS FOR THE
       FINANCIAL YEARS 2015, 2016 AND 2017.
       DETERMINATION OF THE REMUNERATION TO BE
       PAID TO THE CHAIRMAN OF THE BOARD OF
       STATUTORY AUDITORS AND THE STANDING
       AUDITORS. RELATED AND CONSEQUENT
       RESOLUTIONS: LIST PRESENTED BY ALETTI
       GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG
       ASSET MANAGEMENT NV, ARCA SGR S.P.A.
       EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
       SA, FIL INVESTMENT MANAGEMENT LIMITED ,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
       INTERFUND SICAV, LEGAL AND GENERAL
       INVESTMENT MANAGEMENT LIMITED-LEGAL AND
       GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A.
       MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED-CHALLENGE FUNDS, PIONEER ASSET
       MANAGEMENT S.A., PIONEER INVESTMENT
       MANAGEMENT SGRPA, STANDARD LIFE AND UBI
       PRAMERICA SGR REPRESENTING 2.20PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITORS: CORRADO
       GATTI, SILVIA OLIVOTTO; ALTERNATE AUDITOR:
       GIUSEPPE CERATI

6      RESOLUTION ON THE FIRST SECTION OF THE                    Mgmt          For                            For
       REMUNERATION REPORT IN ACCORDANCE WITH
       ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF
       24 FEBRUARY 1998




--------------------------------------------------------------------------------------------------------------------------
 AURIZON HOLDINGS LTD, BRISBANE QLD                                                          Agenda Number:  705568535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0695Q104
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2014
          Ticker:
            ISIN:  AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND 6 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.

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION.

2.a    RE-ELECTION OF MR JOHN B PRESCOTT AC AS A                 Mgmt          For                            For
       DIRECTOR

2.b    RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR                Mgmt          For                            For

2.c    ELECTION OF MR PASQUALE ZITO AS A DIRECTOR                Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CEO PURSUANT TO THE COMPANY'S
       LONG TERM INCENTIVE AWARD

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       TO KEY MANAGEMENT PERSONNEL

5      REMUNERATION REPORT                                       Mgmt          For                            For

6      THAT, SUBJECT TO AND CONDITIONAL ON AT                    Shr           Against                        For
       LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
       BEING CAST AGAINST THE ADOPTION OF THE
       REMUNERATION REPORT: 1. AN EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY (THE SPILL
       MEETING) BE HELD WITHIN 90 DAYS OF THE
       PASSING OF THIS RESOLUTION; 2. ALL OF THE
       NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
       BOARD RESOLUTION TO MAKE THE DIRECTORS'
       REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
       2014 WAS PASSED (BEING JOHN B PRESCOTT AC,
       RUSSELL CAPLAN, JOHN ATKIN, GENE TILBROOK,
       ANDREA STAINES, GRAEME JOHN AO, KAREN
       FIELD, JOHN COOPER AND PASQUALE ZITO) AND
       WHO REMAIN IN OFFICE AT THE TIME OF THE
       SPILL MEETING, CEASE TO HOLD OFFICE
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING; AND 3. RESOLUTIONS TO APPOINT
       PERSONS TO OFFICES THAT WILL BE VACATED
       IMMEDIATELY BEFORE THE END OF THE SPILL
       MEETING BE PUT TO CONTD

CONT   CONTD THE VOTE OF SHAREHOLDERS AT THE SPILL               Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 AZRIELI GROUP LTD, TEL-AVIV                                                                 Agenda Number:  706080657
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1571Q105
    Meeting Type:  EGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  IL0011194789
--------------------------------------------------------------------------------------------------------------------------

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 A COMPANY TRANSACTION WITH THE                Mgmt          For                            For
       AZRIELI FOUNDATION (ISRAEL) A.R., ACCORDING
       TO WHICH THE COMPANY WILL DONATE TO THE
       ORGANIZATION IN EACH CALENDAR YEAR, EITHER
       DIRECTLY OR THROUGH COMPANIES UNDER ITS
       CONTROL (EXCEPT FOR GRANITE HACARMEL
       INVESTMENTS LTD.), A TOTAL OF UP TO 1.5 PCT
       OF THE ANNUAL PROFIT OF THE COMPANY, BUT
       NOT MORE THAN 14 MILLION NIS PER CALENDAR
       YEAR, FOR AN ADDITIONAL 5-YEAR PERIOD
       BEGINNING ON JANUARY 1, 2015 AND ENDING ON
       MAY 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  934152125
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       B.K. ALLEN                                                Mgmt          For                            For
       R.A. BRENNEMAN                                            Mgmt          For                            For
       S. BROCHU                                                 Mgmt          For                            For
       R.E. BROWN                                                Mgmt          For                            For
       G.A. COPE                                                 Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       R.P. DEXTER                                               Mgmt          For                            For
       I. GREENBERG                                              Mgmt          For                            For
       G.M. NIXON                                                Mgmt          For                            For
       T.C. O'NEILL                                              Mgmt          For                            For
       R.C. SIMMONDS                                             Mgmt          For                            For
       C. TAYLOR                                                 Mgmt          For                            For
       P.R. WEISS                                                Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

03     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       2015 MANAGEMENT PROXY CIRCULAR DATED MARCH
       5, 2015 DELIVERED IN ADVANCE OF THE 2015
       ANNUAL MEETING OF SHAREHOLDERS OF BCE.

04     RESOLVED, AS AN ORDINARY RESOLUTION, THAT                 Mgmt          For                            For
       THE AMENDMENTS TO BY-LAW ONE OF THE
       CORPORATION, IN THE FORM ADOPTED BY THE
       BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY
       5, 2015 AND REFLECTED IN THE AMENDED AND
       RESTATED BY-LAW ONE OF THE CORPORATION
       ATTACHED AS SCHEDULE A TO THE MANAGEMENT
       PROXY CIRCULAR OF THE CORPORATION DATED
       MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED.

5A     PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS.                   Shr           Against                        For

5B     PROPOSAL NO. 2 GENDER EQUALITY.                           Shr           Against                        For

5C     PROPOSAL NO. 3 BUSINESS AND PRICING                       Shr           Against                        For
       PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705597992
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  05-Nov-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      CONTINUATION IN FORCE FOR 3 YEARS OF THE                  Mgmt          For                            For
       INDEMNITY UNDERTAKINGS OF OWNERS OF CONTROL
       OR THEIR RELATIVES




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705720212
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  14-Jan-2015
          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 THE PURCHASE BY DBS SATELLITE                 Mgmt          For                            For
       SERVICES 1998 LTD. OF 55,000 YESMAXTOTAL
       CONVERTERS FROM EUROCOM AND ADVANCED
       DIGITAL BROADCAST S.A., A COMPANY
       CONTROLLED BY THE OWNER OF CONTROL OF
       BEZEQ, AT A TOTAL COST OF USD 11.385
       MILLION DURING A PERIOD UPTO 31 DECEMBER
       2015. THE AFORESAID INCLUDES APPROVAL OF
       INCREASE IN THE ABOVE PRICE UP 1.9 PCT IN
       THE EVENT OF INCREASE IN THE PRICE OF HARD
       DISCS, APPROVAL OF THE TERMS OF PAYMENT

CMMT   29-DEC-2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 30-DEC-2014 TO 14-JAN-2015. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705845571
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  16-Mar-2015
          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      APPROVE AMENDMENT TO COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE DIRECTORS AND OFFICERS OF THE
       COMPANY

2      APPROVE CRITERIA FOR PERFORMANCE BASED                    Mgmt          For                            For
       BONUS FOR THE CEO




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705843832
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2015
          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      ACCEPTANCE OF THE CONDITIONS IMPOSED BY THE               Mgmt          For                            For
       RESTRICTIVE TRADE PRACTICES DIRECTOR FOR
       APPROVAL OF THE TRANSACTION BY WHICH THE
       HOLDING OF THE COMPANY IN D.B.S. SATELLITE
       SERVICES LTD. ( YES ) WHICH IS CURRENTLY
       49.78 PCT WILL BE INCREASED TO 100 PCT,
       INCLUDING NOTIFICATION OF EXERCISE OF THE
       OPTION FOR THE ISSUE BY YES TO THE COMPANY
       WITHOUT CONSIDERATION OF SHARES
       CONSTITUTING 8.6 PCT OF YES ACCEPTANCE OF
       THE CONDITIONS IS ON BEHALF OF THE COMPANY
       AND ON BEHALF OF YES BY MEANS OF THE VOTE
       OF THE COMPANY AT A GENERAL MEETING OF YES

2      APPROVAL OF THE AGREEMENT WITH EUROCOM                    Mgmt          For                            For
       D.B.S. LTD., A COMPANY CONTROLLED BY THE
       OWNER OF CONTROL OF BEZEQ, FOR THE PURCHASE
       OF THE SHARES OF YES OWNED BY THE EUROCOM
       AND SHAREHOLDERS' LOANS IN CONSIDERATION
       FOR NIS 680 MILLION PAYABLE ON THE SALE OF
       SHAREHOLDERS' LOANS AND TRANSFER OF THE
       SHARES TO THE COMPANY FREE OF ANY DEBTS,
       AND ADDITIONAL AMOUNTS TOTALING NIS 370
       MILLION SUBJECT TO FULFILLMENT OF VARIOUS
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  705955625
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  06-May-2015
          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      DISCUSSION OF THE FINANCIAL STATEMENTS AND                Mgmt          Abstain                        Against
       DIRECTORS REPORT FOR THE YEAR 2014

2      APPROVAL OF THE DISTRIBUTION OF A DIVIDEND                Mgmt          For                            For
       IN AN AMOUNT NIS 844 MILLION, RECORD AND
       EX-DATE 14 MAY, PAYMENT 27 MAY

3.1    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       SAUL ELOVITCH

3.2    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       OR ELOVITCH

3.3    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       ORNA ELOVITCH-PELED

3.4    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       AMIKAM SHORER

3.5    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
       REPRESENTATIVE)

3.6    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       ELDAD BEN-MOSHE

3.7    RE-APPOINTMENT OF THE OFFICIATING DIRECTOR:               Mgmt          For                            For
       JOSHUA ROSENSWEIG

4      RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL               Mgmt          For                            For
       THE NEXT AGM AND AUTHORIZATION OF THE BOARD
       TO FIX THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH                                               Agenda Number:  705571532
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  OGM
    Meeting Date:  06-Oct-2014
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE (I) ACQUISITION OF SKY ITALIA                 Mgmt          No vote
       S.R.L FROM SGH STREAM SUB, INC; (II)
       ACQUISITION OF THE SHARES IN SKY
       DEUTSCHLAND AG HELD BY 21ST CENTURY FOX
       ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF
       THE 21% STAKE IN EACH OF NGC NETWORK
       INTERNATIONAL, LLC AND NGC NETWORK LATIN
       AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER
       TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND
       AG




--------------------------------------------------------------------------------------------------------------------------
 BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH                                               Agenda Number:  705656568
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15632105
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2014
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2014

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

5      TO REAPPOINT NICK FERGUSON AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          For                            For

7      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          For                            For

9      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          For                            For

10     TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

11     TO REAPPOINT DAVE LEWIS AS A DIRECTOR                     Mgmt          For                            For

12     TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

13     TO REAPPOINT DANNY RIMER AS A DIRECTOR                    Mgmt          For                            For

14     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

15     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

16     TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR                 Mgmt          For                            For

17     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          For                            For

18     TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR                 Mgmt          For                            For

19     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO AGREE THEIR REMUNERATION

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

22     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

23     TO APPROVE THE CHANGE OF THE COMPANY NAME                 Mgmt          For                            For
       TO SKY PLC

24     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  705854227
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

3.2    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

3.3    Appoint a Director Adachi, Yoroku                         Mgmt          For                            For

3.4    Appoint a Director Matsumoto, Shigeyuki                   Mgmt          For                            For

3.5    Appoint a Director Homma, Toshio                          Mgmt          For                            For

3.6    Appoint a Director Ozawa, Hideki                          Mgmt          For                            For

3.7    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

3.8    Appoint a Director Tani, Yasuhiro                         Mgmt          For                            For

3.9    Appoint a Director Nagasawa, Kenichi                      Mgmt          For                            For

3.10   Appoint a Director Otsuka, Naoji                          Mgmt          For                            For

3.11   Appoint a Director Yamada, Masanori                       Mgmt          For                            For

3.12   Appoint a Director Wakiya, Aitake                         Mgmt          For                            For

3.13   Appoint a Director Kimura, Akiyoshi                       Mgmt          For                            For

3.14   Appoint a Director Osanai, Eiji                           Mgmt          For                            For

3.15   Appoint a Director Nakamura, Masaaki                      Mgmt          For                            For

3.16   Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

3.17   Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Ono, Kazuto                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Oe, Tadashi                   Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRICA PLC, WINDSOR BERKSHIRE                                                             Agenda Number:  705918261
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2018Z143
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

3      TO APPROVE THE DIRECTORS' ANNUAL                          Mgmt          Against                        Against
       REMUNERATION REPORT

4      TO DECLARE A FINAL DIVIDEND: 8.4 PENCE PER                Mgmt          For                            For
       ORDINARY SHARE

5      TO ELECT IAIN CONN                                        Mgmt          For                            For

6      TO ELECT CARLOS PASCUAL                                   Mgmt          For                            For

7      TO ELECT STEVE PUSEY                                      Mgmt          For                            For

8      TO RE-ELECT RICK HAYTHORNTHWAITE                          Mgmt          For                            For

9      TO RE-ELECT MARGHERITA DELLA VALLE                        Mgmt          For                            For

10     TO RE-ELECT MARK HANAFIN                                  Mgmt          For                            For

11     TO RE-ELECT LESLEY KNOX                                   Mgmt          For                            For

12     TO RE-ELECT MIKE LINN                                     Mgmt          For                            For

13     TO RE-ELECT IAN MEAKINS                                   Mgmt          For                            For

14     TO RE-APPOINT THE AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

16     AUTHORITY FOR POLITICAL DONATIONS AND                     Mgmt          For                            For
       POLITICAL EXPENDITURE IN THE EUROPEAN UNION

17     AUTHORITY TO INTRODUCE A SCRIP DIVIDEND                   Mgmt          For                            For
       PROGRAMME

18     AUTHORITY TO ESTABLISH THE CENTRICA                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

19     AUTHORITY TO ESTABLISH THE CENTRICA ON                    Mgmt          For                            For
       TRACK INCENTIVE PLAN

20     AUTHORITY TO ESTABLISH THE CENTRICA                       Mgmt          For                            For
       SHARESAVE SCHEME

21     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

22     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

23     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

24     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CGI GROUP INC.                                                                              Agenda Number:  934113591
--------------------------------------------------------------------------------------------------------------------------
        Security:  39945C109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2015
          Ticker:  GIB
            ISIN:  CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALAIN BOUCHARD                                            Mgmt          For                            For
       BERNARD BOURIGEAUD                                        Mgmt          For                            For
       JEAN BRASSARD                                             Mgmt          For                            For
       ROBERT CHEVRIER                                           Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       PAULE DORE                                                Mgmt          For                            For
       RICHARD B. EVANS                                          Mgmt          For                            For
       JULIE GODIN                                               Mgmt          For                            For
       SERGE GODIN                                               Mgmt          For                            For
       TIMOTHY J. HEARN                                          Mgmt          For                            For
       ANDRE IMBEAU                                              Mgmt          For                            For
       GILLES LABBE                                              Mgmt          For                            For
       MICHAEL E. ROACH                                          Mgmt          For                            For
       JOAKIM WESTH                                              Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS AND AUTHORIZATION TO THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION.

03     SHAREHOLDER PROPOSAL NUMBER ONE - ADVISORY                Shr           For                            Against
       VOTE ON THE COMPENSATION OF SENIOR
       EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 CI FINANCIAL CORP.                                                                          Agenda Number:  934227035
--------------------------------------------------------------------------------------------------------------------------
        Security:  125491100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  CIFAF
            ISIN:  CA1254911003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SONIA A. BAXENDALE                                        Mgmt          For                            For
       RONALD D. BESSE                                           Mgmt          For                            For
       PAUL W. DERKSEN                                           Mgmt          For                            For
       WILLIAM T. HOLLAND                                        Mgmt          For                            For
       H. B. CLAY HORNER                                         Mgmt          For                            For
       STEPHEN A. MACPHAIL                                       Mgmt          For                            For
       DAVID P. MILLER                                           Mgmt          For                            For
       STEPHEN T. MOORE                                          Mgmt          For                            For
       TOM P. MUIR                                               Mgmt          For                            For
       A. WINN OUGHTRED                                          Mgmt          For                            For
       DAVID J. RIDDLE                                           Mgmt          For                            For

02     TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For
       FOR THE ENSUING YEAR AND AUTHORIZE THE
       DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION.

03     RESOLVED THAT, ON AN ADVISORY BASIS AND NOT               Mgmt          For                            For
       TO DIMINISH THE ROLE AND RESPONSIBILITIES
       OF THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  705878392
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  22-May-2015
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0309/201503091500420.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING THE DIVIDEND OF EUR 2.50
       PER SHARE

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.4    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE REGULATED
       AGREEMENTS PURSUANT TO ARTICLE L.226-10 OF
       THE COMMERCIAL CODE AND ACKNOWLEDGEMENT OF
       ABSENCE OF NEW AGREEMENTS

O.5    AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN               Mgmt          For                            For
       OF THE EXECUTIVE BOARD TO ALLOW THE COMPANY
       TO TRADE IN ITS OWN SHARES IN ACCORDANCE
       WITH A SHARE BUYBACK PROGRAM WITH A MINIMUM
       PURCHASE PRICE OF 140 EUROS PER SHARES,
       EXCEPT DURING PERIODS OF PUBLIC OFFERING

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN
       OF THE EXECUTIVE BOARD FOR THE 2014
       FINANCIAL YEAR

O.7    RENEWAL OF TERM OF MRS. BARBARA DALIBARD AS               Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.8    APPOINTMENT OF MRS. ARUNA JAYANTHI AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

E.9    AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN               Mgmt          For                            For
       OF THE EXECUTIVE BOARD TO REDUCE CAPITAL BY
       CANCELLATION OF SHARES

E.10   AMENDMENT TO THE BYLAWS REGARDING THE                     Mgmt          For                            For
       CHANGE OF THE DATE FOR ESTABLISHING THE
       LIST OF PERSONS ENTITLED TO PARTICIPATE IN
       GENERAL MEETINGS OF SHAREHOLDERS - ARTICLE
       22

O.E11  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CITIZEN HOLDINGS CO.,LTD.                                                                   Agenda Number:  706227077
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07938111
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3352400000
--------------------------------------------------------------------------------------------------------------------------

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 Tokura, Toshio                         Mgmt          For                            For

3.2    Appoint a Director Aoyagi, Ryota                          Mgmt          For                            For

3.3    Appoint a Director Kabata, Shigeru                        Mgmt          For                            For

3.4    Appoint a Director Nakajima, Keiichi                      Mgmt          For                            For

3.5    Appoint a Director Sato, Toshihiko                        Mgmt          For                            For

3.6    Appoint a Director Ito, Kenji                             Mgmt          For                            For

3.7    Appoint a Director Komatsu, Masaaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD                                                                        Agenda Number:  705751116
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  OGM
    Meeting Date:  17-Feb-2015
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSION 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) 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      FOR THE PURPOSES OF ASX LISTING RULE 10.1                 Mgmt          For                            For
       AND FOR ALL OTHER PURPOSES, APPROVAL IS
       GIVEN FOR THE DISPOSAL BY WAY OF A SHARE
       ISSUE BY PT COCA-COLA BOTTLING INDONESIA
       (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
       COCA-COLA AMATIL LIMITED) TO COCA-COLA
       BEVERAGES ASIA HOLDINGS S.AR.L.(AN INDIRECT
       WHOLLY OWNED SUBSIDIARY OF THE COCA-COLA
       COMPANY) OF A 29.4% OWNERSHIP INTEREST IN
       PT COCA-COLA BOTTLING INDONESIA ON THE
       TERMS DESCRIBED IN THE EXPLANATORY
       MEMORANDUM SET OUT IN THE NOTICE OF MEETING

CMMT   24 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LTD, NORTH SYDNEY                                                          Agenda Number:  706001586
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

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) 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.A    RE-ELECTION OF MR DAVID GONSKI, AC AS A                   Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR               Mgmt          For                            For

2.C    RE-ELECTION OF MR MARTIN JANSEN AS A                      Mgmt          For                            For
       DIRECTOR

3      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2015-2017 LONG TERM INCENTIVE SHARE RIGHTS
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC.                                                                 Agenda Number:  934173066
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CNSWF
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFF BENDER                                               Mgmt          For                            For
       M. (SAM) HALL HAYES                                       Mgmt          For                            For
       ROBERT KITTEL                                             Mgmt          For                            For
       MARK LEONARD                                              Mgmt          For                            For
       PAUL MCFEETERS                                            Mgmt          For                            For
       IAN MCKINNON                                              Mgmt          For                            For
       MARK MILLER                                               Mgmt          For                            For
       STEPHEN R. SCOTCHMER                                      Mgmt          For                            For

02     RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THE
       REMUNERATION TO BE PAID TO THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  705822927
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      GRANT OF STOCK OPTION                                     Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR GIM DONG HYEON                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       BYEONG JU

3.3    ELECTION OF A NON-PERMANENT DIRECTOR YUN                  Mgmt          For                            For
       JONG HA

3.4    ELECTION OF A NON-PERMANENT DIRECTOR BU JAE               Mgmt          For                            For
       HUN

3.5    ELECTION OF A NON-PERMANENT DIRECTOR BAK                  Mgmt          For                            For
       TAE HYEON

3.6    ELECTION OF OUTSIDE DIRECTOR I JUNG SIK                   Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR I JUN HO                     Mgmt          For                            For

4      ELECTION OF AUDITOR                                       Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIHATSU MOTOR CO.,LTD.                                                                     Agenda Number:  706250711
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09072117
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3496600002
--------------------------------------------------------------------------------------------------------------------------

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 Ina, Koichi                            Mgmt          Against                        Against

3.2    Appoint a Director Mitsui, Masanori                       Mgmt          Against                        Against

3.3    Appoint a Director Yokoyama, Hiroyuki                     Mgmt          For                            For

3.4    Appoint a Director Nakawaki, Yasunori                     Mgmt          For                            For

3.5    Appoint a Director Sudirman Maman Rusdi                   Mgmt          For                            For

3.6    Appoint a Director Fukutsuka, Masahiro                    Mgmt          For                            For

3.7    Appoint a Director Horii, Hitoshi                         Mgmt          For                            For

3.8    Appoint a Director Yoshitake, Ichiro                      Mgmt          For                            For

3.9    Appoint a Director Hori, Shinsuke                         Mgmt          For                            For

3.10   Appoint a Director Yamamoto, Kenji                        Mgmt          For                            For

3.11   Appoint a Director Kato, Mitsuhisa                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Morita,                       Mgmt          For                            For
       Kunihiko

4.2    Appoint a Corporate Auditor Ikebuchi,                     Mgmt          Against                        Against
       Kosuke

4.3    Appoint a Corporate Auditor Kitajima,                     Mgmt          Against                        Against
       Yoshiki

4.4    Appoint a Corporate Auditor Yamamoto,                     Mgmt          Against                        Against
       Fusahiro

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Bessho, Norihide

6      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  706205033
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

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 Nakayama, Joji                         Mgmt          For                            For

2.2    Appoint a Director Sato, Yuki                             Mgmt          For                            For

2.3    Appoint a Director Hirokawa, Kazunori                     Mgmt          For                            For

2.4    Appoint a Director Ogita, Takeshi                         Mgmt          For                            For

2.5    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

2.6    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.7    Appoint a Director Toda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

2.9    Appoint a Director Adachi, Naoki                          Mgmt          For                            For

2.10   Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Haruyama,                     Mgmt          For                            For
       Hideyuki

3.2    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Kazuyuki

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD, NETANYA                                                                    Agenda Number:  705659538
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2014
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

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 A BONUS FOR THE YEAR 2013 FOR                 Mgmt          For                            For
       MR GIDEON TADMOR, WHO IS IN CHARGE OF THE
       EXPLORATION AREA OF OIL AND GAS, IN THE
       AMOUNT OF 1,400,000 NIS

2      APPROVAL OF A SPECIAL BONUS FOR MR. AMIR                  Mgmt          For                            For
       LAN VP BUSINESS DEVELOPMENT, IN THE AMOUNT
       OF 1,100,000 NIS




--------------------------------------------------------------------------------------------------------------------------
 DELEK GROUP LTD, NETANYA                                                                    Agenda Number:  705804284
--------------------------------------------------------------------------------------------------------------------------
        Security:  M27635107
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2015
          Ticker:
            ISIN:  IL0010841281
--------------------------------------------------------------------------------------------------------------------------

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 ARIEH ZAIF AS AN EXTERNAL                  Mgmt          For                            For
       DIRECTOR FOR A 3 YEAR STATUTORY PERIOD WITH
       ENTITLEMENT TO ANNUAL REMUNERATION AND
       MEETING ATTENDANCE FEES IN THE AMOUNTS
       PERMITTED BY LAW




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  706237410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2015
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

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 Moriyasu, Isao                         Mgmt          For                            For

3.2    Appoint a Director Namba, Tomoko                          Mgmt          For                            For

3.3    Appoint a Director Kawasaki, Shuhei                       Mgmt          For                            For

3.4    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

3.5    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Taketsune

4.2    Appoint a Corporate Auditor Iida, Masaru                  Mgmt          For                            For

4.3    Appoint a Corporate Auditor Fujikawa,                     Mgmt          For                            For
       Hisaaki




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  706226897
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

4.1    Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

4.2    Appoint a Director Kobayashi, Koji                        Mgmt          For                            For

4.3    Appoint a Director Arima, Koji                            Mgmt          For                            For

4.4    Appoint a Director Miyaki, Masahiko                       Mgmt          For                            For

4.5    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

4.6    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

4.7    Appoint a Director Tajima, Akio                           Mgmt          For                            For

4.8    Appoint a Director Makino, Yoshikazu                      Mgmt          For                            For

4.9    Appoint a Director Adachi, Michio                         Mgmt          For                            For

4.10   Appoint a Director Iwata, Satoshi                         Mgmt          For                            For

4.11   Appoint a Director Ito, Masahiko                          Mgmt          For                            For

4.12   Appoint a Director George Olcott                          Mgmt          For                            For

4.13   Appoint a Director Nawa, Takashi                          Mgmt          For                            For

5.1    Appoint a Corporate Auditor Shimmura,                     Mgmt          For                            For
       Atsuhiko

5.2    Appoint a Corporate Auditor Yoshida,                      Mgmt          Against                        Against
       Moritaka

5.3    Appoint a Corporate Auditor Kondo,                        Mgmt          For                            For
       Toshimichi

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIC CORPORATION                                                                             Agenda Number:  705880905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1280G103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  JP3493400000
--------------------------------------------------------------------------------------------------------------------------

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 Nakanishi, Yoshiyuki                   Mgmt          For                            For

2.2    Appoint a Director Saito, Masayuki                        Mgmt          For                            For

2.3    Appoint a Director Kawamura, Yoshihisa                    Mgmt          For                            For

2.4    Appoint a Director Agawa, Tetsuro                         Mgmt          For                            For

2.5    Appoint a Director Wakabayashi, Hitoshi                   Mgmt          For                            For

2.6    Appoint a Director Suzuki, Takao                          Mgmt          For                            For

2.7    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

3      Appoint a Corporate Auditor Shirata,                      Mgmt          For                            For
       Yoshiko




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC, BROMLEY                                                    Agenda Number:  705958695
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V106
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  GB00B89W0M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

4      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT SEBASTIAN JAMES AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT ANDREW PALMER AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT CLARE THOMPSON AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT PRISCILLA VACASSIN AS A                       Mgmt          For                            For
       DIRECTOR

11     TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITOR: DELOITTE LLP

12     TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE               Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

13     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

14     TO APPROVE THE DIRECTORS' POWER TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO APPROVE THE COMPANY'S AUTHORITY TO                     Mgmt          For                            For
       PURCHASE ITS OWN SHARES

16     TO APPROVE THE CALLING OF GENERAL MEETINGS                Mgmt          For                            For
       ON 14 CLEAR DAYS' NOTICE

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC, BROMLEY                                                    Agenda Number:  706254252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V106
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  GB00B89W0M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SHARE CONSOLIDATION                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

3      TO APPROVE THE DIRECTORS' POWER TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS

4      TO APPROVE THE COMPANY'S AUTHORITY TO                     Mgmt          For                            For
       PURCHASE ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR
       2013

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION, HELSINKI                                                                 Agenda Number:  705802468
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

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 PROFIT SHOWN ON                  Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD OF DIRECTORS PROPOSES
       THAT THE PROFIT FOR THE FINANCIAL PERIOD
       2014 SHALL BE ADDED TO ACCRUED EARNINGS AND
       THAT A DIVIDEND OF EUR 1.32 PER SHARE 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 AND ON
       THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
       EXPENSES

11     RESOLUTION ON THE NUMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT THE NUMBER OF BOARD
       MEMBERS TO BE SIX (6)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES THAT
       R.LIND,P.KOPONEN,L.NIEMISTO,S.TURUNEN,J.UOT
       ILA AND M.VEHVILAINEN BE RE-ELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against                        Against
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

14     RESOLUTION ON THE NUMBER OF AUDITORS THE                  Mgmt          For                            For
       BOARD'S AUDIT COMMITTEE PROPOSES THAT THE
       NUMBER OF AUDITORS WOULD BE RESOLVED TO BE
       ONE (1)

15     ELECTION OF AUDITOR THE BOARD'S AUDIT                     Mgmt          For                            For
       COMMITTEE PROPOSES THAT KPMG OY AB BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
       FINANCIAL PERIOD 2015

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE                Non-Voting
       AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
       AGAINST PROPOSAL. THANK YOU.

CMMT   02 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA, MADRID                                                                           Agenda Number:  705599720
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2014
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380086 DUE TO ADDITION OF
       RESOLUTION 4.4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE SALE TO ENEL ENERGY EUROPE,
       SINGLE-MEMBER LIMITED LIABILITY COMPANY
       (SOCIEDAD LIMITADA UNIPERSONAL) OF (I)
       20.3% OF THE SHARES OF ENERSIS, S.A. WHICH
       ARE HELD DIRECTLY BY ENDESA AND (II) 100%
       OF THE SHARES OF ENDESA LATINOAMERICA, S.A.
       (HOLDING 40.32% OF THE CAPITAL STOCK OF
       ENERSIS, S.A.) CURRENTLY HELD BY ENDESA,
       FOR A TOTAL AMOUNT OF 8,252.9 MILLION EUROS

2      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE PROPOSED DIVISION AND TRANSFER OF SHARE
       PREMIUMS AND MERGER RESERVES, AND OF THE
       PARTIAL TRANSFER OF LEGAL AND REVALUATION
       RESERVES (ROYAL DECREE-LAW 7/1996), TO
       VOLUNTARY RESERVES

3      REVIEW AND APPROVAL, AS THE CASE MAY BE, OF               Mgmt          For                            For
       THE DISTRIBUTION OF SPECIAL DIVIDENDS FOR A
       GROSS AMOUNT PER SHARE OF 7.795 EUROS (I.E.
       A TOTAL OF 8,252,972,752.02 EUROS) CHARGED
       TO UNRESTRICTED RESERVES

4.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          Against                        Against
       CO-OPTATION OF MR. FRANCESCO STARACE AND OF
       REAPPOINTMENT AS SHAREHOLDER-APPOINTED
       DIRECTOR OF THE COMPANY

4.2    APPOINTMENT OF MR. LIVIO GALLO AS                         Mgmt          Against                        Against
       SHAREHOLDER-APPOINTED DIRECTOR

4.3    APPOINTMENT OF MR. ENRICO VIALE AS                        Mgmt          Against                        Against
       SHAREHOLDER-APPOINTED DIRECTOR

4.4    RATIFICATION OF APPOINTMENT BY CO-OPTATION                Mgmt          For                            For
       OF JOSE DAMIAN BOGAS

5      DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS IT RECEIVES FROM THE
       GENERAL MEETING, AND THE GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RAISE SUCH
       RESOLUTIONS TO A PUBLIC DEED AND TO
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART CO.,LTD.                                                                         Agenda Number:  706114876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13398102
    Meeting Type:  AGM
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Adopt an
       Executive Officer System

2.1    Appoint a Director Ueda, Junji                            Mgmt          For                            For

2.2    Appoint a Director Nakayama, Isamu                        Mgmt          For                            For

2.3    Appoint a Director Kato, Toshio                           Mgmt          For                            For

2.4    Appoint a Director Kosaka, Masaaki                        Mgmt          For                            For

2.5    Appoint a Director Wada, Akinori                          Mgmt          For                            For

2.6    Appoint a Director Komatsuzaki, Yukihiko                  Mgmt          For                            For

2.7    Appoint a Director Tamamaki, Hiroaki                      Mgmt          For                            For

2.8    Appoint a Director Kitamura, Kimio                        Mgmt          For                            For

2.9    Appoint a Director Honda, Toshinori                       Mgmt          For                            For

2.10   Appoint a Director Komiyama, Hiroshi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Takaoka, Mika                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FERROVIAL SA, MADRID                                                                        Agenda Number:  705876552
--------------------------------------------------------------------------------------------------------------------------
        Security:  E49512119
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2015
          Ticker:
            ISIN:  ES0118900010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 432019 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS STATEMENT,
       STATEMENT OF CHANGES IN NET EQUITY, CASH
       FLOW STATEMENT AND NOTES TO THE FINANCIAL
       STATEMENTS) AND THE MANAGEMENT REPORT OF
       FERROVIAL, S.A., AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       MANAGEMENT REPORT FOR THE CONSOLIDATED
       GROUP, WITH RESPECT TO THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2014

2      APPLICATION OF RESULTS FOR FINANCIAL YEAR                 Mgmt          For                            For
       2014

3      EXAMINATION AND APPROVAL, AS APPROPRIATE,                 Mgmt          For                            For
       OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
       CARRIED OUT IN FINANCIAL YEAR 2014

4      RE-APPOINTMENT OF AUDITORS FOR THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP

5      CONFIRMATION AND APPOINTMENT AS DIRECTOR OF               Mgmt          For                            For
       MR. HOWARD LEE LANCE, APPOINTED BY
       CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
       OF DIRECTORS MEETING

6      SHARE CAPITAL INCREASE IN THE AMOUNT TO BE                Mgmt          For                            For
       DETERMINED PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW ORDINARY SHARES
       WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
       0.20) EACH, AGAINST RESERVES, WITH NO SHARE
       PREMIUM, ALL OF THE SAME CLASS AND SERIES
       AS THOSE CURRENTLY OUTSTANDING, OFFERING
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF (AT A GUARANTEED PRICE) OR
       ON THE MARKET. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS (WITH EXPRESS POWER OF
       SUBSTITUTION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BY-LAWS RELATED TO SHARE CAPITAL, AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

7      SECOND SHARE CAPITAL INCREASE IN THE AMOUNT               Mgmt          For                            For
       TO BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY ISSUING NEW ORDINARY
       SHARES WITH A PAR VALUE OF TWENTY EURO
       CENTS (EUR 0.20) EACH, AGAINST RESERVES,
       WITH NO SHARE PREMIUM, ALL OF THE SAME
       CLASS AND SERIE AS THOSE CURRENTLY
       OUTSTANDING, OFFERING SHAREHOLDERS THE
       POSSIBILITY OF SELLING THE FREE-OF-CHARGE
       ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
       A GUARANTEED PRICE) OR ON THE MARKET.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS (WITH EXPRESS POWER OF
       SUBSTITUTION) TO ESTABLISH THE DATE THE
       INCREASE IS TO BE EXECUTED AND THE TERMS OF
       THE INCREASE IN ALL RESPECTS NOT PROVIDED
       FOR BY THE GENERAL MEETING, AS WELL AS TO
       UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
       ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
       BY-LAWS RELATED TO SHARE CAPITAL, AND TO
       GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
       AS ARE NECESSARY TO EXECUTE THE INCREASE,
       ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
       THE CAPITAL COMPANIES ACT. APPLICATION
       BEFORE THE COMPETENT BODIES FOR ADMISSION
       OF THE NEW SHARES TO LISTING ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE AUTOMATED QUOTATION
       SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
       (CONTINUOUS MARKET)

8      APPROVAL OF A SHARE CAPITAL REDUCTION BY                  Mgmt          For                            For
       MEANS OF THE ACQUISITION OF 18,000,000 OF
       THE COMPANY'S OWN SHARES, REPRESENTING A
       MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
       CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
       THE PURPOSE OF AMORTISING THEM, WITH A
       MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
       MILLION EURO. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS (WITH THE EXPRESS POWER
       OF SUBSTITUTION) TO ESTABLISH ANY OTHER
       CONDITIONS FOR THE CAPITAL REDUCTION NOT
       FORESEEN BY THE GENERAL MEETING, INCLUDING,
       AMONG OTHER ISSUES, THE POWERS TO AMEND
       ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
       AND TO APPLY FOR THE DELISTING OF THE
       AMORTIZED SHARES AND FOR THE CANCELLATION
       FROM THE BOOK ENTRY REGISTERS

9.1    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
       FOR LETTERS E AND H OF SECTION 2), 26, 27,
       34 AND 35 OF THE BYLAWS, REGARDING THE
       GENERAL SHAREHOLDERS' MEETING, DUE TO THE
       REFORM OF THE SPANISH CAPITAL COMPANIES ACT
       (LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
       LAW 31/2014, OF 3 DECEMBER, AMENDING THE
       CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
       GOVERNANCE ("LAW 31/2014")

9.2    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
       44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
       COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
       AND INSERTION OF A NEW ARTICLE 71 (WHICH
       UPON REVISION WILL BE ARTICLE 72), ALL OF
       WHICH ARE REGARDING THE ORGANISATION OF THE
       BOARD OF DIRECTORS AND ITS DELEGATED AND
       ADVISORY BODIES, DUE TO THE REFORM OF THE
       CAPITAL COMPANIES ACT ENACTED BY LAW
       31/2014

9.3    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
       AND 59 OF THE BYLAWS, AND INSERTION OF TWO
       NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
       REVISION WILL BE ARTICLES 57 AND 59), ALL
       REGARDING THE BYLAW FOR DIRECTORS, THE
       ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
       REMUNERATION OF THE DIRECTORS, AND THE
       WEBSITE, DUE TO THE REFORM OF THE CAPITAL
       COMPANIES ACT ENACTED BY LAW 31/2014

9.4    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
       22 OF THE BY-LAWS, ON INTERVENTION OF THE
       GENERAL MEETING IN MANAGEMENT MATTERS

9.5    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS: AMENDMENT OF ARTICLES 18, 21,
       22.2(E) AND (H) (WHICH UPON REVISION WILL
       BE LETTERS (F AND J) , 31, 48, 61, 62 AND
       65 OF THE BY-LAWS IN ORDER TO INTRODUCE
       TECHNICAL AND STYLISTIC IMPROVEMENTS

9.6    AMENDMENT AND REVISION OF THE COMPANY'S                   Mgmt          Against                        Against
       BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
       OF THE BYLAWS, INCORPORATING THE
       AFOREMENTIONED AMENDMENTS

10.1   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          Against                        Against
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: INSERTION OF SECTION 2 IN ARTICLE
       5 OF THE REGULATIONS OF THE COMPANY'S
       GENERAL SHAREHOLDERS' MEETING, REGARDING
       THE INTERVENTION OF THE GENERAL
       SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS

10.2   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          For                            For
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
       LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING, REGARDING THE RESPONSIBILITIES OF,
       PREPARATION OF AND CALL TO THE GENERAL
       SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
       THE CAPITAL COMPANIES ACT ENACTED BY LAW
       31/2014

10.3   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          For                            For
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: AMENDMENT OF ARTICLES 12, 22, 24
       (EXCEPT SECTION 1) AND 25 OF THE
       REGULATIONS OF THE GENERAL SHAREHOLDERS'
       MEETING, REGARDING THE HOLDING OF THE
       GENERAL MEETING, DUE TO THE REFORM OF THE
       CAPITAL COMPANIES ACT ENACTED BY LAW
       31/2014

10.4   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          Against                        Against
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: AMENDMENT OF ARTICLES 4, 5
       (LETTERS E AND H , WITH THE FIRST BECOMING
       LETTER F AND THE SECOND LETTER (J) , 11,
       13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
       OF THE GENERAL SHAREHOLDERS' MEETING TO
       INTRODUCE TECHNICAL AND STYLISTIC
       IMPROVEMENTS

10.5   AMENDMENT AND REVISION OF THE REGULATIONS                 Mgmt          Against                        Against
       OF THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING: APPROVAL OF A NEW CONSOLIDATED
       TEXT OF THE REGULATIONS OF THE GENERAL
       SHAREHOLDERS' MEETING, INCORPORATING THE
       AFOREMENTIONED AMENDMENTS

11     AUTHORISATION TO CALL ANY EXTRAORDINARY                   Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETINGS OF THE
       COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
       ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
       515 OF THE CAPITAL COMPANIES ACT

12     APPROVAL OF THE PARTICIPATION BY MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS WHO PERFORM
       EXECUTIVE FUNCTIONS IN A REMUNERATION
       SYSTEM IN WHICH PAYMENT OF PART OF THEIR
       REMUNERATION FOR THE FINANCIAL YEARS 2015
       TO 2019 MAY BE MADE BY DELIVERING SHARES IN
       THE COMPANY

13     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE TO
       INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
       IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDER'S MEETING AND
       DELEGATION OF POWERS TO EXPRESS AND
       REGISTER THOSE RESOLUTIONS AS PUBLIC
       INSTRUMENTS. EMPOWERMENT TO FILE THE
       FINANCIAL STATEMENTS AS REFERRED TO IN
       ARTICLE 279 OF THE CAPITAL COMPANIES ACT

14     ANNUAL REPORT ON DIRECTORS' REMUNERATION                  Mgmt          For                            For
       (ARTICLE 541.4 OF THE CAPITAL COMPANIES
       ACT)

15     INFORMATION ON THE AMENDMENTS INCORPORATED                Non-Voting
       INTO THE REGULATIONS OF THE BOARD OF
       DIRECTORS

16     INFORMATION ON THE USE BY THE BOARD OF                    Non-Voting
       DIRECTORS OF THE POWERS DELEGATED BY
       RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
       MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
       THE BOARD OF DIRECTORS OF THE POWER, INTER
       ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
       DEBENTURES, BONDS, PROMISSORY NOTES,
       PREFERENTIAL SHARES AND OTHER FIXED-INCOME
       SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
       (INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
       AND CONVERTIBLE AND/OR EXCHANGEABLE)

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FINNING INTERNATIONAL INC.                                                                  Agenda Number:  934158379
--------------------------------------------------------------------------------------------------------------------------
        Security:  318071404
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  FINGF
            ISIN:  CA3180714048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARCELO A. AWAD                                           Mgmt          For                            For
       JAMES E.C. CARTER                                         Mgmt          For                            For
       JACYNTHE COTE                                             Mgmt          For                            For
       NICHOLAS HARTERY                                          Mgmt          For                            For
       KEVIN A. NEVEU                                            Mgmt          For                            For
       KATHLEEN M. O'NEILL                                       Mgmt          For                            For
       CHRISTOPHER W.PATTERSON                                   Mgmt          For                            For
       JOHN M. REID                                              Mgmt          For                            For
       L. SCOTT THOMSON                                          Mgmt          For                            For
       DOUGLAS W.G. WHITEHEAD                                    Mgmt          For                            For
       MICHAEL M. WILSON                                         Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     TO CONSIDER AND APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR FOR THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  705603264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2014
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

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 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. BY VOTING
       (FOR OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT
       OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
       BENEFIT BY THE PASSING OF THE RELEVANT
       PROPOSAL AND YOU COMPLY WITH THE VOTING
       EXCLUSION.

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR ANDREW FORREST                          Mgmt          For                            For

3      RE-ELECTION OF MR OWEN HEGARTY                            Mgmt          Against                        Against

4      RE-ELECTION OF DR GEOFF RABY                              Mgmt          For                            For

5      REFRESH APPROVAL OF PROPORTIONAL TAKEOVER                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  705810326
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2015
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

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 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 CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2014

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

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 1.10 PER SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE
       PAID

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS,
       THE PRESIDENT AND CEO AND THE DEPUTY
       PRESIDENT AND CEO

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 SHAREHOLDERS'
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS CONSIST OF EIGHT (8) MEMBERS

12     ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN                 Mgmt          For                            For
       AND MEMBERS OF THE BOARD OF DIRECTORS THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS: S.BALDAUF (AS
       CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN),
       M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND
       J.TALVITIE AS WELL AS NEW MEMBERS
       E.HAMILTON AND T.KUULA

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR ON THE RECOMMENDATION                 Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE, THE BOARD
       OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE
       LTD BE RE-ELECTED AS THE AUDITOR

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND               Non-Voting
       10B ARE TWO DIFFERENT PROPOSALS THAT ARE
       PRESENTED AS ONE ITEM IN THE ISSUER S
       NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE
       FOR ONE OF THEM. 10A   APPROVE REMUNERATION
       OF DIRECTORS IN THE AMOUNT OF EUR 90,000
       FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN,
       AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE
       ATTENDANCE FEES FOR BOARD AND COMMITTEE
       WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE
       FINNISH STATE.  10B   APPROVE OMISSION OF
       INCREASES TO BOARD REMUNERATION. THEREFORE,
       ANY VOTE FOR THE ITEM IS A VOTE FOR THE
       PROPOSAL OF THE BOARD OF DIRECTORS, AND
       AGAINST IS AGAINST IT. THANK YOU.

CMMT   19 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  706237523
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Okuno, Yoshio                          Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.5    Appoint a Director Eguchi, Naoya                          Mgmt          For                            For

1.6    Appoint a Director Matsumoto, Junichi                     Mgmt          For                            For

1.7    Appoint a Director Kurokawa, Hiroaki                      Mgmt          For                            For

1.8    Appoint a Director Suzuki, Motoyuki                       Mgmt          For                            For

1.9    Appoint a Director Sako, Mareto                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH MI CANADA INC.                                                                     Agenda Number:  934220663
--------------------------------------------------------------------------------------------------------------------------
        Security:  37252B102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  GMICF
            ISIN:  CA37252B1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRIAN HURLEY                                              Mgmt          For                            For
       SIDNEY HORN                                               Mgmt          For                            For
       BRIAN KELLY                                               Mgmt          For                            For
       STUART LEVINGS                                            Mgmt          For                            For
       SAMUEL MARSICO                                            Mgmt          For                            For
       HEATHER NICOL                                             Mgmt          For                            For
       LEON RODAY                                                Mgmt          For                            For
       JEROME UPTON                                              Mgmt          For                            For
       JOHN WALKER                                               Mgmt          For                            For

02     THE APPOINTMENT OF KPMG LLP, TO SERVE AS                  Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND THE AUTHORIZATION OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THE
       AUDITORS' REMUNERATION AS SUCH.




--------------------------------------------------------------------------------------------------------------------------
 GKN PLC, REDDITCH                                                                           Agenda Number:  705934152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39004232
    Meeting Type:  AGM
    Meeting Date:  07-May-2015
          Ticker:
            ISIN:  GB0030646508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT AS A DIRECTOR MR M J TURNER                   Mgmt          For                            For

4      TO RE-ELECT AS A DIRECTOR MR N M STEIN                    Mgmt          For                            For

5      TO RE-ELECT AS A DIRECTOR MR A C WALKER                   Mgmt          For                            For

6      TO RE-ELECT AS A DIRECTOR MR A REYNOLDS                   Mgmt          For                            For

7      TO RE-ELECT AS A DIRECTOR MR A G COCKBURN                 Mgmt          For                            For

8      TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC                Mgmt          For                            For

9      TO RE-ELECT AS A DIRECTOR MRS S C R                       Mgmt          For                            For
       JEMMETT-PAGE

10     TO RE-ELECT AS A DIRECTOR PROF R                          Mgmt          For                            For
       PARRY-JONES

11     TO RE-APPOINT THE AUDITORS                                Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

13     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

14     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE                Mgmt          For                            For
       EMPTION RIGHTS

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO RETAIN A NOTICE PERIOD OF NOT LESS THAN                Mgmt          For                            For
       14 DAYS IN RESPECT OF GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GPT GROUP, SYDNEY                                                                           Agenda Number:  706070529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4252X155
    Meeting Type:  AGM
    Meeting Date:  05-May-2015
          Ticker:
            ISIN:  AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 434699 DUE TO DELETION OF
       RESOLUTIONS 3 AND 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 RESOLUTIONS 1, 2 AND 5 ARE               Non-Voting
       FOR THE COMPANY AND RESOLUTION 6 AND 7 ARE
       FOR THE COMPANY AND TRUST. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5 AND 6 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      ELECTION OF MR LIM SWE GUAN AS A DIRECTOR                 Mgmt          For                            For

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      APPROVAL OF NON EXECUTIVE DIRECTORS FEE                   Mgmt          For                            For
       POOL

6      APPROVAL OF STAPLED SECURITIES ISSUED SINCE               Mgmt          For                            For
       THE LAST ANNUAL GENERAL MEETINGS OF THE
       COMPANY AND THE TRUST

7      PROPORTIONAL TAKEOVER PROVISIONS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 H&R R.E.I.T./H&R FINANCE TRUST                                                              Agenda Number:  934221019
--------------------------------------------------------------------------------------------------------------------------
        Security:  404428203
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  HRUFF
            ISIN:  CA4044282032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     IN RESPECT OF THE REIT: IN RESPECT OF THE                 Mgmt          For                            For
       ELECTION OF THOMAS J. HOFSTEDTER AS TRUSTEE
       OF THE REIT;

02     IN RESPECT OF THE ELECTION OF ROBERT E.                   Mgmt          For                            For
       DICKSON AS TRUSTEE OF THE REIT;

03     IN RESPECT OF THE ELECTION OF EDWARD                      Mgmt          For                            For
       GILBERT AS TRUSTEE OF THE REIT;

04     IN RESPECT OF THE ELECTION OF LAURENCE A.                 Mgmt          For                            For
       LEBOVIC AS TRUSTEE OF THE REIT;

05     IN RESPECT OF THE ELECTION OF RONALD C.                   Mgmt          For                            For
       RUTMAN AS TRUSTEE OF THE REIT;

06     IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF THE REIT AND THE
       AUTHORIZATION OF THE TRUSTEES OF THE REIT
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       THE REIT;

07     IN RESPECT OF THE RESOLUTIONS APPROVING                   Mgmt          For                            For
       CERTAIN AMENDMENTS TO AND THE CONTINUATION
       OF THE REIT'S UNITHOLDER RIGHTS PLAN
       AGREEMENT BETWEEN THE TRUSTEES OF THE REIT
       AND CST TRUST COMPANY (THE SUCCESSOR TO THE
       TRANSFER AGENT BUSINESS OF CIBC MELLON
       TRUST COMPANY), AS SET FORTH IN SCHEDULE E
       TO THE MANAGEMENT INFORMATION CIRCULAR
       RELATING TO THE MEETINGS;

08     IN RESPECT OF FINANCE TRUST: IN RESPECT OF                Mgmt          For                            For
       THE ELECTION OF MARVIN RUBNER AS TRUSTEE OF
       FINANCE TRUST;

09     IN RESPECT OF THE ELECTION OF SHIMSHON                    Mgmt          For                            For
       (STEPHEN) GROSS AS TRUSTEE OF FINANCE
       TRUST;

10     IN RESPECT OF THE ELECTION OF NEIL SIGLER                 Mgmt          For                            For
       AS TRUSTEE OF FINANCE TRUST;

11     IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF FINANCE TRUST AND
       AUTHORIZING THE TRUSTEES OF FINANCE TRUST
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       FINANCE TRUST.




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  706250684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

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

2.1    Appoint a Director Miyoshi, Takashi                       Mgmt          Against                        Against

2.2    Appoint a Director Miura, Kazuya                          Mgmt          For                            For

2.3    Appoint a Director Sakai, Kenji                           Mgmt          For                            For

2.4    Appoint a Director Tsuda, Akira                           Mgmt          Against                        Against

2.5    Appoint a Director Kuzuoka, Toshiaki                      Mgmt          Against                        Against

2.6    Appoint a Director Funabashi, Haruo                       Mgmt          For                            For

2.7    Appoint a Director Hiraiwa, Koichiro                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  706226900
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2015
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

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, Change Company Location within
       Tokyo, Approve Minor Revisions Related to
       Change of Laws and Regulations

2.1    Appoint a Director Kawamura, Takashi                      Mgmt          Against                        Against

2.2    Appoint a Director Azuhata, Shigeru                       Mgmt          Against                        Against

2.3    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

2.4    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

2.5    Appoint a Director Mitamura, Hideto                       Mgmt          For                            For

2.6    Appoint a Director Okada, Osamu                           Mgmt          For                            For

2.7    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

2.8    Appoint a Director Sumioka, Koji                          Mgmt          For                            For

2.9    Appoint a Director Tsujimoto, Yuichi                      Mgmt          For                            For

2.10   Appoint a Director Hiraoka, Akihiko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  706232573
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

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: Allow Disclosure of                    Mgmt          For                            For
       Shareholders Meeting Materials on the
       Internet, Adopt Reduction of Liability
       System for Non-Executive Directors and
       Corporate Auditors

3.1    Appoint a Director Akamaru, Junichi                       Mgmt          For                            For

3.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

3.3    Appoint a Director Ojima, Shiro                           Mgmt          For                            For

3.4    Appoint a Director Kanai, Yutaka                          Mgmt          For                            For

3.5    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.6    Appoint a Director Kyuwa, Susumu                          Mgmt          For                            For

3.7    Appoint a Director Takagi, Shigeo                         Mgmt          For                            For

3.8    Appoint a Director Takabayashi, Yukihiro                  Mgmt          For                            For

3.9    Appoint a Director Nishino, Akizumi                       Mgmt          For                            For

3.10   Appoint a Director Hasegawa, Toshiyuki                    Mgmt          For                            For

3.11   Appoint a Director Horita, Masayuki                       Mgmt          For                            For

3.12   Appoint a Director Miyama, Akira                          Mgmt          For                            For

3.13   Appoint a Director Yano, Shigeru                          Mgmt          For                            For

4.1    Appoint a Corporate Auditor Akiba, Etsuko                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ito, Tadaaki                  Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Hosokawa,                     Mgmt          Against                        Against
       Toshihiko

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

11     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (7)

12     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (8)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (9)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST, SINGAPORE                                                    Agenda Number:  705981923
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2015
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT OF THE                    Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF
       HPH TRUST FOR THE YEAR ENDED 31 DECEMBER
       2014 TOGETHER WITH THE INDEPENDENT
       AUDITOR'S REPORT THEREON

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF HPH TRUST AND TO AUTHORISE
       THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
       ITS REMUNERATION

3      GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST               Mgmt          Against                        Against
       ("UNITS"): CLAUSE 6.1.1




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HYSCO CO LTD, ULSAN                                                                 Agenda Number:  705856435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3848X100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7010520005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: YI SANG                  Mgmt          For                            For
       GUK, YI HYEON SEOK, IM TAE HUN

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: IM TAE HUN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HYSCO CO LTD, ULSAN                                                                 Agenda Number:  705986264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3848X100
    Meeting Type:  EGM
    Meeting Date:  28-May-2015
          Ticker:
            ISIN:  KR7010520005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER AND ACQUISITION                        Mgmt          For                            For

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF MERGER AND ACQUISITION WITH REPURCHASE
       OFFER




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB, SOLNA                                                                       Agenda Number:  705903448
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE MEETING:                   Non-Voting
       CLAES-GORAN SYLVEN

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF A SECRETARY AND TWO                           Non-Voting
       MINUTES-CHECKERS TO ATTEST THE MINUTES
       JOINTLY WITH THE CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      REPORT ON THE OPERATIONS OF THE COMPANY                   Non-Voting

8      REPORT ON THE WORK AND PERFORMANCE OF THE                 Non-Voting
       BOARD AND ITS COMMITTEES

9      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT

10     DECISION ON ADOPTION OF THE INCOME                        Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

11     RESOLUTION ON THE DISPOSITION OF THE                      Mgmt          For                            For
       PROFITS SHOWN IN THE ADOPTED BALANCE SHEET:
       THE BOARD PROPOSES A DIVIDEND OF NINE
       KRONOR AND FIFTY ORE (SEK 9.50) PER
       ORDINARY SHARE FOR THE 2014 FINANCIAL YEAR

12     DECISION ON DISCHARGE OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

13     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: THE NOMINATION COMMITTEE IS
       PROPOSING TEN (10) REGULAR BOARD MEMBERS
       ELECTED BY THE GENERAL MEETING AND ONE (1)
       AUTHORISED ACCOUNTING FIRM AS AUDITOR

15     RESOLUTION ON FEES TO BE PAID TO THE BOARD                Mgmt          For                            For
       AND AUDITOR

16     ELECTION OF THE MEMBERS OF THE BOARD AND                  Mgmt          For                            For
       THE CHAIRMAN OF THE BOARD: THE NOMINATION
       COMMITTEE PROPOSES THAT THE FOLLOWING BE
       RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD
       UP TO THE END OF THE NEXT ANNUAL GENERAL
       MEETING: PETER BERLIN, GORAN BLOMBERG,
       CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN,
       FREDRIK HAGGLUND, BENGT KJELL, MAGNUS
       MOBERG, JAN OLOFSSON AND CLAES-GORAN
       SYLVEN. THE NOMINATION COMMITTEE PROPOSES
       JEANETTE CHRISTENSEN JAGER AS A NEW BOARD
       MEMBER. THE NOMINATION COMMITTEE PROPOSES
       THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS
       CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT THE REGISTERED
       ACCOUNTING FIRM ERNST & YOUNG AB BE
       RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING. ERNST & YOUNG AB HAS STATED THAT,
       IF RE-ELECTED, AUTHORISED PUBLIC ACCOUNTANT
       ERIK ASTROM WILL BE APPOINTED AS CHIEF
       AUDITOR

18     RESOLUTION ON THE NOMINATION COMMITTEE: THE               Mgmt          For                            For
       COMPANY SHALL HAVE A NOMINATION COMMITTEE
       CONSISTING OF FOUR (4) MEMBERS WHO
       REPRESENT THE COMPANY'S SHAREHOLDERS. THE
       CHAIRMAN OF THE BOARD OF ICA GRUPPEN SHALL
       BE CO-OPTED ONTO THE NOMINATION COMMITTEE

19     RESOLUTION ON ADOPTION OF PRINCIPLES FOR                  Mgmt          Against                        Against
       REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
       THE MANAGEMENT TEAM

20     RESOLUTION AUTHORISING THE BOARD TO MAKE                  Mgmt          For                            For
       DECISIONS CONCERNING THE DISPOSAL OF
       TREASURY SHARES

21     CONCLUSION OF THE MEETING                                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT DR K M BURNETT                                Mgmt          For                            For

6      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M H C HERLIHY                              Mgmt          For                            For

9      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO ELECT MRS K WITTS                                      Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     DONATIONS TO POLITICAL ORGANISATION                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   17 DEC 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITORS NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL TOBACCO GROUP PLC, BRISTOL                                                         Agenda Number:  705751368
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  OGM
    Meeting Date:  28-Jan-2015
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE ACQUISITION OF CERTAIN US CIGARETTE               Mgmt          For                            For
       AND E-CIGARETTE BRANDS AND ASSETS




--------------------------------------------------------------------------------------------------------------------------
 INTACT FINANCIAL CORPORATION                                                                Agenda Number:  934175313
--------------------------------------------------------------------------------------------------------------------------
        Security:  45823T106
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  IFCZF
            ISIN:  CA45823T1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES BRINDAMOUR                                        Mgmt          For                            For
       YVES BROUILLETTE                                          Mgmt          For                            For
       ROBERT W. CRISPIN                                         Mgmt          For                            For
       JANET DE SILVA                                            Mgmt          For                            For
       CLAUDE DUSSAULT                                           Mgmt          For                            For
       ROBERT G. LEARY                                           Mgmt          For                            For
       EILEEN MERCIER                                            Mgmt          For                            For
       TIMOTHY H. PENNER                                         Mgmt          For                            For
       LOUISE ROY                                                Mgmt          For                            For
       FREDERICK SINGER                                          Mgmt          For                            For
       STEPHEN G. SNYDER                                         Mgmt          For                            For
       CAROL STEPHENSON                                          Mgmt          For                            For

02     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY.

03     ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRLINES CO.,LTD.                                                                     Agenda Number:  706195105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25979121
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3705200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          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 Onishi, Masaru                         Mgmt          For                            For

3.2    Appoint a Director Ueki, Yoshiharu                        Mgmt          For                            For

3.3    Appoint a Director Sato, Nobuhiro                         Mgmt          For                            For

3.4    Appoint a Director Okawa, Junko                           Mgmt          For                            For

3.5    Appoint a Director Fujita, Tadashi                        Mgmt          For                            For

3.6    Appoint a Director Saito, Norikazu                        Mgmt          For                            For

3.7    Appoint a Director Norita, Toshiaki                       Mgmt          For                            For

3.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.9    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JGC CORPORATION                                                                             Agenda Number:  706231999
--------------------------------------------------------------------------------------------------------------------------
        Security:  J26945105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3667600005
--------------------------------------------------------------------------------------------------------------------------

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 Sato, Masayuki                         Mgmt          For                            For

2.2    Appoint a Director Kawana, Koichi                         Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Yutaka                       Mgmt          For                            For

2.4    Appoint a Director Akabane, Tsutomu                       Mgmt          For                            For

2.5    Appoint a Director Miura, Hideaki                         Mgmt          For                            For

2.6    Appoint a Director Sato, Satoshi                          Mgmt          For                            For

2.7    Appoint a Director Miyoshi, Hiroyuki                      Mgmt          For                            For

2.8    Appoint a Director Suzuki, Masanori                       Mgmt          For                            For

2.9    Appoint a Director Endo, Shigeru                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JSR CORPORATION                                                                             Agenda Number:  706194901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2856K106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  JP3385980002
--------------------------------------------------------------------------------------------------------------------------

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 Koshiba, Mitsunobu                     Mgmt          For                            For

2.2    Appoint a Director Sato, Hozumi                           Mgmt          For                            For

2.3    Appoint a Director Hasegawa, Hisao                        Mgmt          For                            For

2.4    Appoint a Director Hirano, Hayato                         Mgmt          For                            For

2.5    Appoint a Director Kariya, Michio                         Mgmt          For                            For

2.6    Appoint a Director Yagi, Kazunori                         Mgmt          For                            For

2.7    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor Doi,               Mgmt          For                            For
       Makoto

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mori, Sotaro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 K S HOLDINGS CORPORATION                                                                    Agenda Number:  706227128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3672R101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3277150003
--------------------------------------------------------------------------------------------------------------------------

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

3.1    Appoint a Director Kato, Shuichi                          Mgmt          For                            For

3.2    Appoint a Director Sato, Kenji                            Mgmt          For                            For

3.3    Appoint a Director Endo, Hiroyuki                         Mgmt          For                            For

3.4    Appoint a Director Yamada, Yasushi                        Mgmt          For                            For

3.5    Appoint a Director Hiramoto, Tadashi                      Mgmt          For                            For

3.6    Appoint a Director Okano, Yuji                            Mgmt          For                            For

3.7    Appoint a Director Inoue, Keisuke                         Mgmt          For                            For

3.8    Appoint a Director Sakashita, Yoichi                      Mgmt          For                            For

3.9    Appoint a Director Osaka, Naoto                           Mgmt          For                            For

3.10   Appoint a Director Nagao, Norihiro                        Mgmt          For                            For

3.11   Appoint a Director Endo, Yoshiyuki                        Mgmt          For                            For

3.12   Appoint a Director Suzuki, Kazuyoshi                      Mgmt          For                            For

3.13   Appoint a Director Nomura, Hiromu                         Mgmt          For                            For

3.14   Appoint a Director Takatsuka, Takashi                     Mgmt          For                            For

3.15   Appoint a Director Mizuno, Keiichi                        Mgmt          For                            For

3.16   Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

3.17   Appoint a Director Sugimoto, Masahiko                     Mgmt          For                            For

3.18   Appoint a Director Sawada, Takashi                        Mgmt          For                            For

3.19   Appoint a Director Shimizu, Kiyoshi                       Mgmt          For                            For

3.20   Appoint a Director Kishino, Kazuo                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Junshiro

4.2    Appoint a Corporate Auditor Ishikawa, Niro                Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Tayama,                       Mgmt          Against                        Against
       Yoshiaki

5      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors

6      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as Stock
       Options for Directors of the Company's
       Subsidiaries and Employees of the Company
       and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

3.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          For                            For

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          Against                        Against
       Terms to Support Activities of the KDDI
       Foundation, etc.




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC, LONDON                                                                      Agenda Number:  706114559
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2015
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED ACCOUNTS FOR THE YEAR                    Mgmt          For                            For
       ENDED 31 JANUARY 2015 TOGETHER WITH THE
       DIRECTORS' AND AUDITOR'S REPORT THEREON BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED
       AND APPROVED

3      THAT A FINAL DIVIDEND OF 6.85 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE BE DECLARED FOR PAYMENT ON
       15 JUNE 2015

4      THAT DANIEL BERNARD BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ANDREW BONFIELD BE RE-APPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT PASCAL CAGNI BE RE-APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT CLARE CHAPMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT ANDERS DAHLVIG BE RE-APPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT JANIS KONG BE RE-APPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT VERONIQUE LAURY BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARK SELIGMAN BE RE-APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT KAREN WITTS BE RE-APPOINTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT DELOITTE LLP BE RE-APPOINTED AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

16     THAT THE COMPANY BE AUTHORISED TO ALLOT NEW               Mgmt          For                            For
       SHARES

17     THAT THE COMPANY BE AUTHORISED TO DISAPPLY                Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     THAT THE COMPANY BE AUTHORISED TO PURCHASE                Mgmt          For                            For
       ITS OWN SHARES

19     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  706217038
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2015
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

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, Revise
       Directors with Title

3.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

3.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

3.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

3.4    Appoint a Director Takamura, Fujitoshi                    Mgmt          For                            For

3.5    Appoint a Director Shinozuka, Hisashi                     Mgmt          For                            For

3.6    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

3.7    Appoint a Director Mori, Masanao                          Mgmt          For                            For

3.8    Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

3.9    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

3.10   Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

4      Appoint a Corporate Auditor  Shinotsuka,                  Mgmt          For                            For
       Eiko

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      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 Employees of the Company and
       Directors of Company's Major Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD NV, AMSTERDAM                                                             Agenda Number:  705872833
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0139V167
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2015
          Ticker:
            ISIN:  NL0010672325
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.48 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD                Mgmt          For                            For

10     RE-ELECT MR. R.F. VAN DEN BERGH TO                        Mgmt          For                            For
       SUPERVISORY BOARD

11     AMEND RESTRICTED STOCK PLAN RE: INCREASE                  Mgmt          For                            For
       TARGET VALUE OF PERFORMANCE SHARE GRANT

12.A   DECREASE AUTHORIZED SHARE CAPITAL                         Mgmt          For                            For

12.B   APPROVE DECREASE IN SIZE OF MANAGEMENT                    Mgmt          Against                        Against
       BOARD FROM 3 TO 2

13     ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS                  Mgmt          For                            For
       N.V. AS AUDITORS

14     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

15     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14

16     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

17     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 16

18     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KURARAY CO.,LTD.                                                                            Agenda Number:  705863795
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37006137
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3269600007
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Fumio                             Mgmt          For                            For

2.2    Appoint a Director Ito, Masaaki                           Mgmt          For                            For

2.3    Appoint a Director Yamashita, Setsuo                      Mgmt          For                            For

2.4    Appoint a Director Fujii, Nobuo                           Mgmt          For                            For

2.5    Appoint a Director Tenkumo, Kazuhiro                      Mgmt          For                            For

2.6    Appoint a Director Yukiyoshi, Kunio                       Mgmt          For                            For

2.7    Appoint a Director Matsuyama, Sadaaki                     Mgmt          For                            For

2.8    Appoint a Director Kugawa, Kazuhiko                       Mgmt          For                            For

2.9    Appoint a Director Komiya, Yukiatsu                       Mgmt          For                            For

2.10   Appoint a Director Hayase, Hiroaya                        Mgmt          For                            For

2.11   Appoint a Director Shioya, Takafusa                       Mgmt          For                            For

2.12   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

3      Appoint a Corporate Auditor Murakami, Keiji               Mgmt          For                            For

4      Approve Policy regarding Large-scale                      Mgmt          Against                        Against
       Purchases of Company Shares (Anti-Takeover
       Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  706037632
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED REPORT AND ACCOUNTS OF THE               Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
       TOGETHER WITH THE DIRECTORS' REPORT,
       STRATEGIC REPORT AND THE AUDITOR'S REPORT
       ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED

2      THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY               Mgmt          For                            For
       SHARE IN RESPECT OF THE YEAR ENDED 31
       DECEMBER 2014 BE DECLARED AND BE PAID ON 4
       JUNE 2015 TO SHAREHOLDERS ON THE REGISTER
       OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
       APRIL 2015

3      THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR                Mgmt          For                            For

4      THAT RICHARD MEDDINGS BE ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

5      THAT CAROLYN BRADLEY BE ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

6      THAT LIZABETH ZLATKUS BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR

7      THAT MARK ZINKULA BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

8      THAT STUART POPHAM BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

9      THAT JULIA WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

10     THAT MARK GREGORY BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

11     THAT RUDY MARKHAM BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

12     THAT JOHN STEWART BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

13     THAT NIGEL WILSON BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

14     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY, TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID

15     THAT THE DIRECTORS BE AUTHORISED TO                       Mgmt          For                            For
       DETERMINE THE AUDITOR'S REMUNERATION

16     THAT THE DIRECTORS' REPORT ON REMUNERATION                Mgmt          For                            For
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 78 TO 83) FOR THE
       YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN
       THE COMPANY'S 2014 ANNUAL REPORT AND
       ACCOUNTS BE APPROVED

17     RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT                  Mgmt          For                            For
       SHARES

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

21     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LEND LEASE GROUP, MILLERS POINT                                                             Agenda Number:  705609925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2014
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 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) 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.

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS 2.a,                   Non-Voting
       2.b, 3 AND 5 IS FOR COMPANY AND RESOLUTION
       4 IS FOR EACH OF THE COMPANY AND TRUST

2.a    RE-ELECTION OF MR COLIN CARTER AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.b    RE-ELECTION OF MR MICHAEL ULLMER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF ALLOCATIONS OF PERFORMANCE                    Mgmt          For                            For
       SECURITIES AND DEFERRED SECURITIES TO THE
       MANAGING DIRECTOR

5      APPROVAL FOR CAPITAL REDUCTION OF THE                     Mgmt          For                            For
       COMPANY AND LEND LEASE TRUST CAPITALISATION




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LTD                                                                               Agenda Number:  706045437
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  AGM
    Meeting Date:  21-May-2015
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

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/2015/0420/LTN20150420513.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0420/LTN20150420493.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND REPORTS OF THE
       DIRECTORS AND THE AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS                Mgmt          For                            For
       PER SHARE AND A SPECIAL DIVIDEND OF 7 HK
       CENTS PER SHARE

3.A    TO RE-ELECT MR SPENCER THEODORE FUNG AS                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR MARTIN TANG YUE NIEN AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR MARC ROBERT COMPAGNON                      Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES UP TO
       10%

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES UP TO 10%

7      TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE               Mgmt          Against                        Against
       DIRECTORS THE SCHEME MANDATE TO ISSUE NEW
       SHARES UP TO 3%




--------------------------------------------------------------------------------------------------------------------------
 LINAMAR CORPORATION                                                                         Agenda Number:  934160449
--------------------------------------------------------------------------------------------------------------------------
        Security:  53278L107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  LIMAF
            ISIN:  CA53278L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       FRANK HASENFRATZ                                          Mgmt          For                            For
       LINDA HASENFRATZ                                          Mgmt          For                            For
       MARK STODDART                                             Mgmt          For                            For
       WILLIAM HARRISON                                          Mgmt          For                            For
       TERRY REIDEL                                              Mgmt          For                            For
       DENNIS GRIMM                                              Mgmt          For                            For

02     THE RE-APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
       AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  934180922
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          For                            For
       PETER G. BOWIE                                            Mgmt          For                            For
       HON. J. TREVOR EYTON                                      Mgmt          For                            For
       V. PETER HARDER                                           Mgmt          For                            For
       LADY BARBARA JUDGE                                        Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       DR.I.V. SAMARASEKERA                                      Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LAWRENCE D. WORRALL                                       Mgmt          For                            For
       WILLIAM L. YOUNG                                          Mgmt          For                            For

02     RE-APPOINTMENT OF DELOITTE LLP AS THE                     Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE CORPORATION AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
       THE INDEPENDENT AUDITOR'S REMUNERATION.

03     RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLES AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR/ PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  706232155
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

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 Goto, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Hori, Shiro                            Mgmt          For                            For

2.3    Appoint a Director Torii, Tadayoshi                       Mgmt          For                            For

2.4    Appoint a Director Kato, Tomoyasu                         Mgmt          For                            For

2.5    Appoint a Director Niwa, Hisayoshi                        Mgmt          For                            For

2.6    Appoint a Director Tomita, Shinichiro                     Mgmt          For                            For

2.7    Appoint a Director Kaneko, Tetsuhisa                      Mgmt          For                            For

2.8    Appoint a Director Aoki, Yoji                             Mgmt          For                            For

2.9    Appoint a Director Ota, Tomoyuki                          Mgmt          For                            For

2.10   Appoint a Director Goto, Munetoshi                        Mgmt          For                            For

2.11   Appoint a Director Tsuchiya, Takashi                      Mgmt          For                            For

2.12   Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

2.13   Appoint a Director Morita, Akiyoshi                       Mgmt          For                            For

2.14   Appoint a Director Sugino, Masahiro                       Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  706205261
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Asada, Teruo                           Mgmt          For                            For

1.2    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

1.5    Appoint a Director Iwasa, Kaoru                           Mgmt          For                            For

1.6    Appoint a Director Kawai, Shinji                          Mgmt          For                            For

1.7    Appoint a Director Matsumura, Yukihiko                    Mgmt          For                            For

1.8    Appoint a Director Minami, Hikaru                         Mgmt          For                            For

1.9    Appoint a Director Terakawa, Akira                        Mgmt          For                            For

1.10   Appoint a Director Takahara, Ichiro                       Mgmt          For                            For

1.11   Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.12   Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Kuzume, Kaoru                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA, MILANO                                                                        Agenda Number:  705996532
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2015
          Ticker:
            ISIN:  IT0001063210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 441704 DUE TO RECEIPT OF SLATE
       VOTING. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2014, BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT ACTIVITY, INTERNAL AND
       EXTERNAL AUDITORS' REPORTS, CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2014.
       RESOLUTIONS RELATED THERETO

2      REWARDING REPORT AS PER ART. 123-TER OF                   Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58-1998. RESOLUTIONS
       RELATED TO THE REWARDING POLICY

3      PROPOSAL TO ESTABLISH A MEDIUM-LONG TERM                  Mgmt          Against                        Against
       INCENTIVE AND LOYALTY PLAN, RESOLUTIONS
       RELATED THERETO

4.1    TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       NUMBER

4.2    TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          For                            For

4.3    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF 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.

4.4.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY FININVEST
       S.P.A. REPRESENTING 33.491PCT OF THE STOCK
       CAPITAL: FEDELE CONFALONIERI, PIER SILVIO
       BERLUSCONI, GIULIANO ANDREANI, MAURO
       CRIPPA, MARCO GIORDANI, GINA NIERI,
       NICCOLO' QUERCI, STEFANO SALA, MARINA
       BERLUSCONI, PASQUALE CANNATELLI, BRUNO
       ERMOLLI, CARLO SECCHI, MICHELE PERINI,
       GIOVANNA DOSSENA, ALFREDO MESSINA,
       ANTONELLA CARU', ATTILIO VENTURA

4.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS: LIST PRESENTED BY SHAREHOLDERS
       REPRESENTING 1.38PCT OF THE STOCK CAPITAL:
       FRANCO BRUNI, ALESSANDRA PICCININO,
       FERNANDO NAPOLITANO, WANDA TERNAU

5      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          Against                        Against
       PURCHASE AND DISPOSE OWN SHARES, ALSO FOR
       SERVICING 'STOCK OPTION' PLANS AND OTHER
       STOCK-BASED MEDIUM-LONG TERM INCENTIVE AND
       LOYALTY PLAN




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  706201439
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors

3.1    Appoint a Director Kojima, Yorihiko                       Mgmt          For                            For

3.2    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

3.3    Appoint a Director Nakahara, Hideto                       Mgmt          For                            For

3.4    Appoint a Director Yanai, Jun                             Mgmt          For                            For

3.5    Appoint a Director Kinukawa, Jun                          Mgmt          For                            For

3.6    Appoint a Director Miyauchi, Takahisa                     Mgmt          For                            For

3.7    Appoint a Director Uchino, Shuma                          Mgmt          For                            For

3.8    Appoint a Director Mori, Kazuyuki                         Mgmt          For                            For

3.9    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

3.10   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.11   Appoint a Director Kato, Ryozo                            Mgmt          For                            For

3.12   Appoint a Director Konno, Hidehiro                        Mgmt          For                            For

3.13   Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

3.14   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kizaki, Hiroshi               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  706237422
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.3    Appoint a Director Sugita, Katsuhiko                      Mgmt          For                            For

1.4    Appoint a Director Kawa, Kunio                            Mgmt          For                            For

1.5    Appoint a Director Yamane, Yoshihiro                      Mgmt          For                            For

1.6    Appoint a Director Hayashi, Katsushige                    Mgmt          For                            For

1.7    Appoint a Director Jono, Masahiro                         Mgmt          For                            For

1.8    Appoint a Director Inamasa, Kenji                         Mgmt          For                            For

1.9    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.10   Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.11   Appoint a Director Nihei, Yoshimasa                       Mgmt          For                            For

1.12   Appoint a Director Tanigawa, Kazuo                        Mgmt          For                            For

2.1    Appoint a Corporate Auditor Oya, Kunio                    Mgmt          For                            For

2.2    Appoint a Corporate Auditor Kimura, Takashi               Mgmt          Against                        Against

2.3    Appoint a Corporate Auditor Matsuyama,                    Mgmt          Against                        Against
       Yasuomi

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki

4      Approve Reserved Retirement Benefits for                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI TANABE PHARMA CORPORATION                                                        Agenda Number:  706201352
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4448H104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3469000008
--------------------------------------------------------------------------------------------------------------------------

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 Tsuchiya, Michihiro                    Mgmt          For                            For

2.2    Appoint a Director Mitsuka, Masayuki                      Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Ishizaki, Yoshiaki                     Mgmt          For                            For

2.5    Appoint a Director Murakami, Seiichi                      Mgmt          For                            For

2.6    Appoint a Director Tabaru, Eizo                           Mgmt          For                            For

2.7    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

2.8    Appoint a Director Sato, Shigetaka                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujisawa,                     Mgmt          For                            For
       Koichi

3.2    Appoint a Corporate Auditor Iechika,                      Mgmt          Against                        Against
       Masanao

3.3    Appoint a Corporate Auditor Nishida,                      Mgmt          Against                        Against
       Takashi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tomita, Hidetaka




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 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          Take No Action
       RETAINED PROFITS FROM THE FINANCIAL YEAR
       2014: PAYMENT OF A DIVIDEND OF EUR 7.75

3.     RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          Take No Action
       BOARD OF MANAGEMENT

4.     RESOLUTION TO APPROVE THE ACTIONS OF THE                  Mgmt          Take No Action
       SUPERVISORY BOARD

5.     RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          Take No Action
       SYSTEM FOR THE BOARD OF MANAGEMENT

6.     RESOLUTION TO AUTHORISE THE BUY-BACK AND                  Mgmt          Take No Action
       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          Take No Action
       SHARES USING DERIVATIVES, AS WELL AS THE
       OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
       RIGHTS

8.     RESOLUTION TO AUTHORISE THE ISSUE OF                      Mgmt          Take No Action
       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          Take No Action
       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          Take No Action
       OF THE ARTICLES OF ASSOCIATION
       (REPRESENTATION OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  705615966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2014
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

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/2014/1017/LTN20141017298.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2014/1017/LTN20141017292.pdf

1      TO CONSIDER AND ADOPT THE AUDITED STATEMENT               Mgmt          For                            For
       OF ACCOUNTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.a    TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS                    Mgmt          Against                        Against
       DIRECTOR

3.b    TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR                Mgmt          Against                        Against

3.c    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          Against                        Against
       DIRECTOR

3.d    TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS                   Mgmt          For                            For
       DIRECTOR

3.e    TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS                     Mgmt          For                            For
       DIRECTOR

3.f    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      ORDINARY RESOLUTION IN ITEM NO. 5 OF THE                  Mgmt          For                            For
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE A GENERAL MANDATE TO THE DIRECTORS
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       EXISTING ISSUED SHARES)

6      ORDINARY RESOLUTION IN ITEM NO. 6 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE A GENERAL MANDATE TO THE DIRECTORS
       TO ISSUE SHARES NOT EXCEEDING 20% OF THE
       EXISTING ISSUED SHARES)

7      ORDINARY RESOLUTION IN ITEM NO. 7 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND
       THE GENERAL MANDATE TO BE GIVEN TO THE
       DIRECTORS TO ISSUE SHARES BY THE ADDITION
       THERETO THE SHARES BOUGHT BACK BY THE
       COMPANY)

8      ORDINARY RESOLUTION IN ITEM NO. 8 OF THE                  Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
       A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME)

9      SPECIAL RESOLUTION IN ITEM NO. 9 OF THE                   Mgmt          Against                        Against
       NOTICE OF ANNUAL GENERAL MEETING (TO
       APPROVE THE ADOPTION OF NEW ARTICLES OF
       ASSOCIATION OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 NIPPON ELECTRIC GLASS CO.,LTD.                                                              Agenda Number:  705863884
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53247110
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3733400000
--------------------------------------------------------------------------------------------------------------------------

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 Outside Directors

3.1    Appoint a Director Arioka, Masayuki                       Mgmt          For                            For

3.2    Appoint a Director Yamamoto, Shigeru                      Mgmt          For                            For

3.3    Appoint a Director Matsumoto, Motoharu                    Mgmt          For                            For

3.4    Appoint a Director Tomamoto, Masahiro                     Mgmt          For                            For

3.5    Appoint a Director Takeuchi, Hirokazu                     Mgmt          For                            For

3.6    Appoint a Director Saeki, Akihisa                         Mgmt          For                            For

3.7    Appoint a Director Tsuda, Koichi                          Mgmt          For                            For

3.8    Appoint a Director Odano, Sumimaru                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kishi, Fujio                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Oji, Masahiko                 Mgmt          For                            For

4.3    Appoint a Corporate Auditor Kimura, Keijiro               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Tsukasa

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NISSAN MOTOR CO.,LTD.                                                                       Agenda Number:  706216505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57160129
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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 Carlos Ghosn                           Mgmt          For                            For

3.2    Appoint a Director Saikawa, Hiroto                        Mgmt          For                            For

3.3    Appoint a Director Shiga, Toshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Greg Kelly                             Mgmt          For                            For

3.5    Appoint a Director Sakamoto, Hideyuki                     Mgmt          For                            For

3.6    Appoint a Director Matsumoto, Fumiaki                     Mgmt          For                            For

3.7    Appoint a Director Nakamura, Kimiyasu                     Mgmt          For                            For

3.8    Appoint a Director Jean-Baptiste Duzan                    Mgmt          For                            For

3.9    Appoint a Director Bernard Rey                            Mgmt          For                            For

4      Granting of Share Appreciation Rights (SAR)               Mgmt          For                            For
       to the Directors




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  706226544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

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 and Corporate Auditors

2.1    Appoint a Director Shindo, Kiyotaka                       Mgmt          For                            For

2.2    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

2.3    Appoint a Director Watari, Ryoji                          Mgmt          For                            For

2.4    Appoint a Director Fuchigami, Kazuo                       Mgmt          For                            For

2.5    Appoint a Director Shimamura, Gemmei                      Mgmt          For                            For

2.6    Appoint a Director Aoyama, Hidehiko                       Mgmt          For                            For

2.7    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

2.8    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

2.9    Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

2.10   Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

2.11   Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

2.12   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

2.13   Appoint a Director Terasaka, Nobuaki                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miyazaki, Yuko                Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC, LONDON                                                                      Agenda Number:  705959914
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  14-May-2015
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2014

3.i    TO ELECT MR P HANRATTY AS A DIRECTOR                      Mgmt          For                            For

3.ii   TO ELECT MS I JOHNSON AS A DIRECTOR                       Mgmt          For                            For

3.iii  TO ELECT MR V NAIDOO AS DIRECTOR                          Mgmt          For                            For

3.iv   TO RE-ELECT MR M ARNOLD AS A DIRECTOR                     Mgmt          For                            For

3.v    TO RE-ELECT MS Z CRUZ AS A DIRECTOR                       Mgmt          For                            For

3.vi   TO RE-ELECT MR A GILLESPIE AS A DIRECTOR                  Mgmt          For                            For

3.vii  TO RE-ELECT MS D GRAY AS A DIRECTOR                       Mgmt          For                            For

3viii  TO RE-ELECT MS A IGHODARO AS A DIRECTOR                   Mgmt          For                            For

3.ix   TO RE-ELECT MR R MARSHALL AS A DIRECTOR                   Mgmt          For                            For

3.x    TO RE-ELECT MR N MOYO AS A DIRECTOR                       Mgmt          For                            For

3.xi   TO RE-ELECT MS N NYEMBEZI-HEITA AS A                      Mgmt          For                            For
       DIRECTOR

3.xii  TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR                 Mgmt          For                            For

3xiii  TO RE-ELECT MR J ROBERTS AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       SETTLE THE AUDITORS' REMUNERATION

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR 2014 (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

7      TO GRANT AUTHORITY TO ALLOT SHARES                        Mgmt          For                            For

8      TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN ALLOTTING CERTAIN EQUITY
       SECURITIES AND SELLING TREASURY SHARES

9      TO GRANT AUTHORITY TO REPURCHASE SHARES BY                Mgmt          For                            For
       MARKET PURCHASE

10     TO APPROVE CONTINGENT PURCHASE CONTRACTS                  Mgmt          For                            For
       RELATING TO PURCHASES OF SHARES ON THE JSE
       LIMITED AND ON THE MALAWI, NAMIBIAN AND
       ZIMBABWE STOCK EXCHANGES




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA, PARIS                                                                            Agenda Number:  706129461
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  27-May-2015
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 455473 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0506/201505061501630.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AS REFLECTED IN
       THE ANNUAL FINANCIAL STATEMENTS

O.4    AGREEMENT PURSUANT TO ARTICLE L.225-38 OF                 Mgmt          For                            For
       THE COMMERCIAL CODE

O.5    RATIFICATION OF THE COOPTATION OF MRS.                    Mgmt          For                            For
       MOUNA SEPEHRI AS DIRECTOR

O.6    RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS                  Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MR. BERNARD DUFAU AS                   Mgmt          Against                        Against
       DIRECTOR

O.8    RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN               Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO               Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR                Mgmt          Against                        Against

O.11   RENEWAL OF TERM OF THE FIRM ERNST & YOUNG                 Mgmt          For                            For
       AUDIT AS PRINCIPAL STATUTORY AUDITOR

O.12   RENEWAL OF TERM OF THE FIRM AUDITEX AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.13   APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL                 Mgmt          For                            For
       STATUTORY AUDITOR

O.14   APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
       CEO FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. GERVAIS PELLISSIER, MANAGING
       DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
       THE COMPANY

E.18   AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE                  Mgmt          For                            For
       BYLAWS, "GENERAL MEETINGS"

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX SECURITIES WHILE MAINTAINING
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA PUBLIC OFFERING

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY
       AND COMPLEX SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
       L.411-2, II OF THE MONETARY AND FINANCIAL
       CODE

E.22   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.24   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES AND COMPLEX
       SECURITIES WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY AND
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO CAPITAL

E.25   OVERALL LIMITATION ON AUTHORIZATIONS                      Mgmt          For                            For

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE CAPITAL OF THE
       COMPANY BY INCORPORATION OF RESERVES,
       PROFITS OR PREMIUMS

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO CARRY OUT ISSUANCES OF SHARES
       OR COMPLEX SECURITIES RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS PLAN WITH CANCELLATION
       OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.28   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE CAPITAL BY CANCELLATION OF SHARES

E.29   AMENDMENT TO ARTICLE 26 OF THE BYLAWS,                    Mgmt          For                            For
       ABILITY TO GRANT AN OPTION TO PAY INTERIM
       DIVIDENDS IN CASH OR IN SHARES

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD
       RESOLUTION: ALLOCATION OF INCOME FOR THE
       FINANCIAL YEAR ENDED ON DECEMBER 31, 2014,
       AS REFLECTED IN THE ANNUAL FINANCIAL
       STATEMENTS

O.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: OPTION FOR THE
       PAYMENT OF THE DIVIDEND IN SHARES

O.C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHARES RESERVED FOR
       MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE
       OF TRANSFER OF SHARES HELD DIRECTLY OR
       INDIRECTLY BY THE STATE

E.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1
       OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND
       OBLIGATIONS ATTACHED TO SHARES", IN ORDER
       TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES
       HAVING A 2-YEAR REGISTRATION




--------------------------------------------------------------------------------------------------------------------------
 ORICA LTD                                                                                   Agenda Number:  705747864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7160T109
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2015
          Ticker:
            ISIN:  AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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

2.1    RE-ELECTION OF DR NORA SCHEINKESTEL AS A                  Mgmt          For                            For
       DIRECTOR

2.2    ELECTION OF MR CRAIG ELKINGTON AS A                       Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN

5      GRANT OF PERFORMANCE RIGHTS TO THE                        Mgmt          For                            For
       EXECUTIVE DIRECTOR FINANCE UNDER THE LONG
       TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  705556251
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2014
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

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   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.

1      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          For                            For
       DIRECTOR: PEDER TUBORGH

2      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  705837132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2015
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

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   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   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
       THANK YOU.

1      THE BOARD OF DIRECTORS' REPORT ON THE                     Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE ANNUAL REPORT 2014                        Mgmt          For                            For

3.1    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION TO THE BOARD OF
       DIRECTORS FOR 2014 AND 2015: APPROVAL OF
       REMUNERATION FOR 2014

3.2    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION TO THE BOARD OF
       DIRECTORS FOR 2014 AND 2015 :APPROVAL OF
       REMUNERATION LEVEL FOR 2015

4      RESOLUTION PROPOSED ON THE DISTRIBUTION OF                Mgmt          For                            For
       PROFIT AS RECORDED IN THE ADOPTED ANNUAL
       REPORT, INCLUDING THE PROPOSED AMOUNT OF
       ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
       TO COVER ANY LOSS: DKK 9.0 PER SHARE

5      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.1    ANY PROPOSAL BY THE SHAREHOLDERS AND/OR                   Mgmt          For                            For
       BOARD OF DIRECTORS.THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       REDUCTION OF THE COMPANY'S SHARE CAPITAL

6.2    ANY PROPOSAL BY THE SHAREHOLDERS AND/OR                   Mgmt          For                            For
       BOARD OF DIRECTORS.THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING
       PROPOSAL:AUTHORITY TO THE BOARD OF
       DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

6.3    ANY PROPOSAL BY THE SHAREHOLDERS AND/OR                   Mgmt          For                            For
       BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

6.4    ANY PROPOSAL BY THE SHAREHOLDERS AND/OR                   Mgmt          For                            For
       BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
       HAS SUBMITTED THE FOLLOWING PROPOSAL:
       AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PEDER TUBORGH

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN FRIGAST

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALLAN LEIGHTON

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREA DAWN ALVEY

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RONICA WANG

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDERS BOYER-SOGAARD

7.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BJORN GULDEN

7.8    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER BANK

7.9    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL HAUGE SORENSEN

8      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          Abstain                        Against
       PROPOSES RE-ELECTION OF ERNST & YOUNG P/S
       AS THE COMPANY'S AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POTASH CORPORATION OF SASKATCHEWAN INC.                                                     Agenda Number:  934147504
--------------------------------------------------------------------------------------------------------------------------
        Security:  73755L107
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2015
          Ticker:  POT
            ISIN:  CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C.M. BURLEY                                               Mgmt          For                            For
       D.G. CHYNOWETH                                            Mgmt          For                            For
       J.W. ESTEY                                                Mgmt          For                            For
       G.W. GRANDEY                                              Mgmt          For                            For
       C.S. HOFFMAN                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       C.E. MADERE                                               Mgmt          For                            For
       K.G. MARTELL                                              Mgmt          For                            For
       J.J. MCCAIG                                               Mgmt          For                            For
       J.E. TILK                                                 Mgmt          For                            For
       E. VIYELLA DE PALIZA                                      Mgmt          For                            For

02     THE APPOINTMENT OF DELOITTE LLP AS AUDITORS               Mgmt          For                            For
       OF THE CORPORATION.

03     THE RESOLUTION (INCLUDED IN THE                           Mgmt          For                            For
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
       APPROVING THE ADOPTION OF A NEW PERFORMANCE
       OPTION PLAN, THE FULL TEXT OF WHICH IS
       ATTACHED AS APPENDIX B TO THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

04     THE ADVISORY RESOLUTION ACCEPTING THE                     Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR.

05     THE RESOLUTION (INCLUDED IN THE                           Mgmt          For                            For
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
       CONFIRMING AMENDMENTS TO THE CORPORATION'S
       GENERAL BY-LAW.

06     THE SHAREHOLDER PROPOSAL (ATTACHED AS                     Shr           Against                        For
       APPENDIX D TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR).




--------------------------------------------------------------------------------------------------------------------------
 PRAIRIESKY ROYALTY LTD.                                                                     Agenda Number:  934156642
--------------------------------------------------------------------------------------------------------------------------
        Security:  739721108
    Meeting Type:  Annual and Special
    Meeting Date:  28-Apr-2015
          Ticker:  PREKF
            ISIN:  CA7397211086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES M. ESTEY                                            Mgmt          For                            For
       MARGARET A. MCKENZIE                                      Mgmt          For                            For
       ANDREW M. PHILLIPS                                        Mgmt          For                            For
       SHELDON B. STEEVES                                        Mgmt          For                            For
       GRANT A. ZAWALSKY                                         Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
       THE ENSUING YEAR AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     TO CONSIDER AND, IF THOUGHT ADVISABLE,                    Mgmt          For                            For
       APPROVE AN AMENDMENT TO THE ARTICLES OF THE
       COMPANY TO CHANGE THE RIGHTS, PRIVILEGES,
       RESTRICTIONS AND CONDITIONS IN RESPECT OF
       THE COMMON SHARES OF THE COMPANY (THE
       "COMMON SHARES"), INCLUDING CHANGES TO SET
       FORTH THE TERMS AND CONDITIONS PURSUANT TO
       WHICH THE COMPANY MAY ISSUE COMMON SHARES
       AS PAYMENT OF STOCK DIVIDENDS DECLARED ON
       THE COMMON SHARES.

04     TO CONSIDER AND, IF THOUGHT ADVISABLE,                    Mgmt          Against                        Against
       APPROVE THE SHARE UNIT INCENTIVE PLAN OF
       THE COMPANY, AS AMENDED AND RESTATED.




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV, DIEMEN                                                                 Agenda Number:  705836077
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2.A    REPORT OF THE MANAGING BOARD ON THE FISCAL                Non-Voting
       YEAR 2014

2.B    ACCOUNT FOR APPLICATION OF THE REMUNERATION               Non-Voting
       POLICY IN 2014

2.C    APPROVAL OF THE ANNUAL ACCOUNTS ON THE                    Mgmt          For                            For
       FISCAL YEAR 2014

2.D    EXPLANATION OF THE POLICY ON RESERVES AND                 Non-Voting
       DIVIDENDS

2.E    IT IS PROPOSED TO DECLARE A DIVIDEND OVER                 Mgmt          For                            For
       THE FISCAL YEAR 2014 OF EUR 1,29 GROSS PER
       SHARE, WHICH CAN BE TAKEN UP AT THE CHOICE
       OF SHAREHOLDERS ENTIRELY IN CASH OR IN NEW
       SHARES OF THE COMPANY. THE VALUE OF THE
       STOCK DIVIDEND, WHICH WILL BE CHARGED TO
       THE TAX-EXEMPT DISTRIBUTABLE SHARE PREMIUM
       RESERVE, WILL BE APPROXIMATELY THE SAME AS
       THE VALUE OF THE CASH DIVIDEND AND WILL NOT
       BE SUBJECT TO DUTCH DIVIDEND WITHHOLDING
       TAX. THE EX-DIVIDEND DATE IS APRIL 8, 2015.
       THE NUMBER OF SHARES ENTITLED TO DIVIDEND
       WILL BE DETERMINED ON APRIL 9, 2015 (RECORD
       DATE). THE ELECTION PERIOD FOR SHAREHOLDERS
       STARTS ON APRIL 10, 2015 AND ENDS ON APRIL
       24, 2015 (AT 15.00HRS). ON APRIL 27, 2015
       THE STOCK DIVIDEND CONVERSION RATIO WILL BE
       SET ON THE BASIS OF THE VOLUME WEIGHTED
       AVERAGE PRICE OF THE RANDSTAD SHARE DURING
       THE PERIOD CONTD

CONT   CONTD APRIL 20, 2015 UP TO AND INCLUDING                  Non-Voting
       APRIL 24, 2015. THE PAYMENT OF CASH
       DIVIDEND AND THE DELIVERY OF SHARES TAKE
       PLACE ON APRIL 30, 2015. SHAREHOLDERS WILL
       RECEIVE A CASH DIVIDEND, UNLESS THEY ELECT
       FOR A STOCK DIVIDEND

3.A    IT IS PROPOSED TO DISCHARGE THE MANAGING                  Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

3.B    IT IS PROPOSED TO DISCHARGE THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THE DUTIES PERFORMED
       DURING THE PAST FISCAL YEAR

4.A    IT IS PROPOSED TO REAPPOINT PROF. J. WINTER               Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD WHERE
       ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS

4.B    IT IS PROPOSED TO APPOINT R. PROVOOST AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS

4.C    IT IS PROPOSED TO (RE)APPOINT Ms. B. BORRA                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD WHERE
       ALL DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS

5.A    IT IS PROPOSED THAT THE MANAGING BOARD                    Mgmt          For                            For
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD BE DESIGNATED FOR A PERIOD OF 18
       MONTHS AS THE BODY WHICH IS AUTHORISED TO
       RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
       SHARES NOT EXCEEDING 3 PERCENT OF THE
       NUMBER OF ISSUED SHARES IN THE CAPITAL OF
       THE COMPANY

5.B    IT IS PROPOSED THAT THE MANAGING BOARD IS                 Mgmt          For                            For
       AUTHORISED UNDER APPROVAL OF THE
       SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
       OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW
       ISSUED SHARES IN THE COMPANY. THE
       AUTHORIZATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS AS FROM THE DATE OF THIS MEETING

5.C    IT IS PROPOSED THAT THE MANAGING BOARD BE                 Mgmt          For                            For
       AUTHORISED SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
       ACQUIRE ITS OWN SHARES FOR VALUABLE
       CONSIDERATION, UP TO A MAXIMUM NUMBER
       WHICH, AT THE TIME OF ACQUISITION, THE
       COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
       THE PROVISIONS OF SECTION 98, SUBSECTION 2,
       OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
       DOES NOT EXCEED 10 PERCENT OF THE ISSUED
       CAPITAL IN ORDINARY SHARES. SUCH
       ACQUISITION MAY BE EFFECTED BY MEANS OF ANY
       TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE
       TRANSACTIONS AND PRIVATE TRANSACTIONS. THE
       PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF
       THE SHARES AND AN AMOUNT EQUAL TO 110
       PERCENT OF THE MARKET PRICE. THE
       AUTHORISATION WILL BE VALID FOR A PERIOD OF
       18 MONTHS, COMMENCING ON 2 APRIL 2015

6      IN ACCORDANCE WITH THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF STICHTING
       ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
       RANDSTAD HOLDING, THE EXECUTIVE BOARD OF
       RANDSTAD HOLDING NV, WITH THE APPROVAL OF
       THE SUPERVISORY BOARD, PROPOSES TO APPOINT
       STEPAN BREEDVELD AS A DIRECTOR OF THE BOARD
       OF STICHTING ADMINISTRATIEKANTOOR
       PREFERENTE AANDELEN RANDSTAD HOLDING FOR A
       PERIOD OF FOUR YEARS

7      IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS DELOITTE ACCOUNTANTS AS THE
       AUDITORS RESPONSIBLE FOR AUDITING THE
       FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2016

8      ANY OTHER BUSINESS                                        Non-Voting

9      CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   27 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE 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




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  706227091
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2015
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Lump-Sum Advanced Repayment of the Early                  Mgmt          For                            For
       Strengthening Act Preferred Shares

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors, Eliminate the Articles Related
       to Class 3 Preferred Shares

3.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

3.2    Appoint a Director Kan, Tetsuya                           Mgmt          For                            For

3.3    Appoint a Director Furukawa, Yuji                         Mgmt          For                            For

3.4    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

3.5    Appoint a Director Osono, Emi                             Mgmt          For                            For

3.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

3.7    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

3.8    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

3.9    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

3.10   Appoint a Director Sato, Hidehiko                         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




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC, LONDON                                                            Agenda Number:  705902042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  08-May-2015
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE STRATEGIC REPORT, THE                      Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2014

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

3      TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

4      TO ELECT DAVID SMITH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

5      TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT JOHN RISHTON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DAME HELEN ALEXANDER AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

16     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

17     TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE                 Mgmt          For                            For
       COMPANY PROPOSES TO MAKE A BONUS ISSUE OF
       141 C SHARES IN RESPECT OF THE 31 DECEMBER
       2014 FINANCIAL YEAR WITH A TOTAL NOMINAL
       VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO AUTHORISE THE DIRECTORS TO ALLOT 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 ORDINARY SHARES

22     TO INCREASE THE COMPANY'S BORROWING POWERS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC, NEWCASTLE UPON TYNE                                                         Agenda Number:  705781400
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  03-Mar-2015
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED 30
       SEPTEMBER 2014

2      TO DECLARE A FINAL DIVIDEND OF 8P PER                     Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2014

3      TO RE-ELECT MR D H BRYDON AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR N BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR J W D HALL AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MR S HARE AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MR J HOWELL AS A DIRECTOR                     Mgmt          For                            For

8      TO ELECT MR S KELLY AS A DIRECTOR                         Mgmt          For                            For

9      TO ELECT MS I KUZNETSOVA AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT MS R MARKLAND AS A DIRECTOR                   Mgmt          For                            For

11     TO APPOINT ERNST AND YOUNG LLP AS AUDITORS                Mgmt          For                            For
       TO THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS TO THE COMPANY

13     TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

16     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES

17     TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS TO BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE

18     TO ADOPT THE RULES OF THE SAGE GROUP PLC                  Mgmt          For                            For
       2015 PERFORMANCE SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  705823931
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW
       BY THE GROUP CEO AND PRESIDENT

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: EUR 1.95 PER SHARE

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     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

12     THE NOMINATION AND COMPENSATION COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS PROPOSES THAT THE
       CURRENT MEMBERS OF THE BOARD ANNE BRUNILA,
       JANNICA FAGERHOLM, ADINE GRATE AXEN,
       VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN,
       PER ARTHUR SORLIE AND BJORN WAHLROOS ARE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       THE COMMITTEE PROPOSES THAT RISTO MURTO BE
       ELECTED AS A NEW MEMBER TO THE BOARD. ALL
       THE PROPOSED BOARD MEMBERS HAVE BEEN
       DETERMINED TO BE INDEPENDENT OF THE COMPANY
       AND OF THE MAJOR SHAREHOLDERS UNDER THE
       RULES OF THE FINNISH CORPORATE GOVERNANCE
       CODE. THE NOMINATION AND COMPENSATION
       COMMITTEE PROPOSES THAT THE BOARD ELECTS
       BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE
       CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT
       VELI-MATTI MATTILA, RISTO MURTO, EIRA
       PALIN-LEHTINEN AND BJORN WAHLROOS BE
       ELECTED TO THE NOMINATION AND COMPENSATION
       COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA
       FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR
       SORLIE BE ELECTED TO THE AUDIT COMMITTEE.
       THE COMPOSITIONS OF THE COMMITTEES FULFILL
       THE FINNISH CORPORATE GOVERNANCE CODE'S
       REQUIREMENT FOR INDEPENDENCE

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: ERNST & YOUNG OY                 Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD, ADELAIDE SA                                                                     Agenda Number:  705918881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2015
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

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) 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

2a     TO RE-ELECT MR ROY ALEXANDER FRANKLIN OBE                 Mgmt          For                            For
       AS A DIRECTOR

2b     TO ELECT MS YASMIN ANITA ALLEN AS A                       Mgmt          For                            For
       DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For
       (NON-BINDING VOTE)

4      TO APPROVE THE GRANT OF SHARE ACQUISITION                 Mgmt          For                            For
       RIGHTS TO MR DAVID KNOX

5      TO APPROVE THE NON-EXECUTIVE DIRECTOR                     Mgmt          For                            For
       SHAREHOLDING PLAN

6      TO APPROVE THE RENEWAL OF THE PROPORTIONAL                Mgmt          For                            For
       TAKEOVER PROVISION




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI HOUSE,LTD.                                                                          Agenda Number:  705943719
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70746136
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  JP3420600003
--------------------------------------------------------------------------------------------------------------------------

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 Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  705855914
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      RECEIVE BOARD'S 2014 ACTIVITIES REPORT                    Non-Voting

4      RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS                 Non-Voting
       DURING 2014 AND PERSPECTIVES

5      RECEIVE INFORMATION ON 2014 FINANCIAL                     Non-Voting
       RESULTS

6      RECEIVE AUDITOR'S REPORT                                  Non-Voting

7      ACCEPT CONSOLIDATED AND INDIVIDUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS

8      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

9      APPROVE STANDARD ACCOUNTING TRANSFERS                     Mgmt          For                            For

10     APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

11     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

12     APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

13     APPROVE SHARE REPURCHASE                                  Mgmt          For                            For

14.1   RATIFY COOPTATION OF A.C. RIES AS DIRECTOR                Mgmt          For                            For

14.2   RATIFY COOPTATION OF K. WEHR SEITER AS                    Mgmt          For                            For
       DIRECTOR

15.1   ELECT H. DE LIEDEKERKE BEAUFORT AS DIRECTOR               Mgmt          For                            For

15.2   ELECT C. KULLMAN AS DIRECTOR                              Mgmt          For                            For

15.3   ELECT M. SPEECKAERT AS DIRECTOR                           Mgmt          For                            For

15.4   ELECT K. WEHR-SEITER AS DIRECTOR                          Mgmt          For                            For

15.5   ELECT S. ALLEGREZZA AS DIRECTOR                           Mgmt          For                            For

15.6   ELECT V. ROD AS DIRECTOR                                  Mgmt          For                            For

16     APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

17     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   17 MAR 2015: PLEASE NOTE THAT RESOLUTIONS                 Non-Voting
       15.1 TO 15.4 ARE CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY A AND RESOLUTIONS
       15.5 AND 15.6 ARE CANDIDATES REPRESENTING
       SHAREHOLDERS OF CATEGORY B. THANK YOU.

CMMT   17 MAR 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.




--------------------------------------------------------------------------------------------------------------------------
 SES S.A., LUXEMBOURG                                                                        Agenda Number:  705855926
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8300G135
    Meeting Type:  EGM
    Meeting Date:  02-Apr-2015
          Ticker:
            ISIN:  LU0088087324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ATTENDANCE LIST, QUORUM, AND ADOPTION OF                  Non-Voting
       AGENDA

2      APPOINT ONE SECRETARY AND TWO MEETING                     Non-Voting
       SCRUTINEERS

3      AMEND ARTICLE 10 RE: DAILY                                Mgmt          For                            For
       MANAGEMENT-SPECIAL POWERS

4      AMEND ARTICLE 11 RE: BOARD CHAIRMAN                       Mgmt          For                            For

5      AMEND ARTICLE 27 RE: SHAREHOLDERS'                        Mgmt          Against                        Against
       COMPETENCE TO DISCHARGE AUDITORS

6      AMEND ARTICLE 28 RE: ACCOUNTING YEAR AND                  Mgmt          For                            For
       ACCORDING FILING REQUIREMENTS

7      AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS

8      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD, SEOUL                                                                     Agenda Number:  705847741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2015
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       58TH FISCAL YEAR INCLUDING STATEMENTS OF
       APPROPRIATION OF RETAINED EARNINGS &
       CONSOLIDATED FINANCIAL STATEMENTS

2.1    ELECTION OF EXTERNAL BOARD OF DIRECTOR:                   Mgmt          For                            For
       KIM, YOUNG GEOL

2.2    ELECTION OF EXTERNAL BOARD OF DIRECTOR:                   Mgmt          For                            For
       KIM, JU YOUNG

2.3    ELECTION OF EXTERNAL BOARD OF DIRECTOR:                   Mgmt          For                            For
       SON, IN OK

3.1    ELECTION OF EXTERNAL DIRECTOR AS MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE: ELECTION OF EXTERNAL
       BOARD OF DIRECTOR: KIM, JU YOUNG

3.2    ELECTION OF EXTERNAL DIRECTOR AS MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE: ELECTION OF EXTERNAL
       BOARD OF DIRECTOR: SON, IN OK

4      LIMIT OF DIRECTORS' REMUNERATION                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SILVER WHEATON CORP.                                                                        Agenda Number:  934180124
--------------------------------------------------------------------------------------------------------------------------
        Security:  828336107
    Meeting Type:  Annual and Special
    Meeting Date:  21-May-2015
          Ticker:  SLW
            ISIN:  CA8283361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       LAWRENCE I. BELL                                          Mgmt          For                            For
       GEORGE L. BRACK                                           Mgmt          For                            For
       JOHN A. BROUGH                                            Mgmt          For                            For
       R. PETER GILLIN                                           Mgmt          For                            For
       CHANTAL GOSSELIN                                          Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       EDUARDO LUNA                                              Mgmt          For                            For
       WADE D. NESMITH                                           Mgmt          For                            For
       RANDY V. J. SMALLWOOD                                     Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       AND AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

C      A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO LTD, SEOUL                                                                   Agenda Number:  705872821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642111
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7003600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR GWON O RYONG                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GWON O RYONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SK HOLDINGS CO LTD, SEOUL                                                                   Agenda Number:  706201934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T642111
    Meeting Type:  EGM
    Meeting Date:  26-Jun-2015
          Ticker:
            ISIN:  KR7003600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MERGER                                        Mgmt          For                            For

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF MERGER AND ACQUISITION WITH REPURCHASE
       OFFER

CMMT   04 JUN 2015: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
       EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   04 JUN 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   04 JUN 2015: ACCORDING TO THE OFFICIAL                    Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD.




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM                                                    Agenda Number:  705854277
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2015
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

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 MEETING: THE                  Non-Voting
       NOMINATION COMMITTEE PROPOSES SVEN UNGER,
       MEMBER OF THE SWEDISH BAR ASSOCIATION, AS
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS REPORT ON THE
       CONSOLIDATED ACCOUNTS

8      THE PRESIDENT'S SPEECH                                    Non-Voting

9      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
       BALANCE SHEET

10     ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN               Mgmt          For                            For
       THE BALANCE SHEET ADOPTED BY THE MEETING:
       THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
       OF SEK 4.75 PER SHARE AND FRIDAY, 27 MARCH
       2015 AS RECORD DATE FOR THE DIVIDEND. IF
       THE MEETING DECIDES ACCORDING TO THE
       PROPOSAL THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 1
       APRIL 2015

11     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT

12     INFORMATION CONCERNING THE WORK OF THE                    Non-Voting
       NOMINATION COMMITTEE

13     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND AUDITORS TO BE ELECTED BY THE MEETING:
       THE NOMINATION COMMITTEE PROPOSES 11
       DIRECTORS AND ONE AUDITOR

14     APPROVAL OF THE REMUNERATION TO THE                       Mgmt          For                            For
       DIRECTORS AND THE AUDITOR ELECTED BY THE
       MEETING

15     ELECTION OF DIRECTORS AS WELL AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF THE
       DIRECTORS JOHAN H. ANDRESEN, SIGNHILD
       ARNEGARD HANSEN, SAMIR BRIKHO, ANNIKA
       FALKENGREN, WINNIE FOK, URBAN JANSSON,
       BIRGITTA KANTOLA, TOMAS NICOLIN, SVEN
       NYMAN, JESPER OVESEN AND MARCUS WALLENBERG
       FOR THE PERIOD UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2016. MARCUS
       WALLENBERG IS PROPOSED AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES RE-ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP
       TO AND INCLUDING THE ANNUAL GENERAL MEETING
       2016. MAIN RESPONSIBLE WILL BE AUTHORISED
       PUBLIC ACCOUNTANT PETER NYLLINGE

17     THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       GUIDELINES FOR SALARY AND OTHER
       REMUNERATION FOR THE PRESIDENT AND MEMBERS
       OF THE GROUP EXECUTIVE COMMITTEE

18.a   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB
       ALL EMPLOYEE PROGRAMME (AEP) 2015 FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

18.b   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2015: SEB
       SHARE DEFERRAL PROGRAMME (SDP) 2015 FOR THE
       GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
       SENIOR MANAGERS WITH CRITICAL COMPETENCES
       AND A BROADENED NUMBER OF OTHER KEY
       EMPLOYEES

19.a   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

19.b   THE BOARD OF DIRECTORS PROPOSAL ON THE                    Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

19.c   THE BOARD OF DIRECTORS PROPOSAL ON THE                    Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2015 LONG-TERM
       EQUITY PROGRAMMES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK

21.a   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO WRITE TO THE SWEDISH
       GOVERNMENT, REQUESTING A PROMPT APPOINTMENT
       OF A COMMISSION INSTRUCTED TO AS SOON AS
       POSSIBLE INVESTIGATE THE ISSUE OF
       ABOLISHMENT OF VOTING POWER DIFFERENCES IN
       THE SWEDISH COMPANY'S ACT

21.b   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES TO DELEGATE TO THE BOARD OF
       DIRECTORS: TO TAKE NECESSARY ACTION TO, IF
       POSSIBLE, CREATE A SHAREHOLDER'S
       ASSOCIATION IN SEB

22     PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: ARTICLE 4, SECTION 3 OF THE
       ARTICLES OF ASSOCIATION

23     PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON ON EXAMINATION BY A SPECIAL
       EXAMINER ACCORDING TO CHAPTER 10 SECTION 21
       IN THE SWEDISH COMPANIES ACT OF
       REMUNERATION TO SENIOR EXECUTIVES IN SEB

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE                      Non-Voting
       RECOMMENDATIONS ON SHAREHOLDER PROPOSALS
       "21a, 21b, 22 AND 23". STANDING
       INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
       MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  705887935
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2015
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF THE MEETING CHAIRMAN: ATTORNEY                Non-Voting
       SVEN UNGER

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES TOGETHER WITH THE MEETING CHAIRMAN

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESSES BY THE CHAIRMAN OF THE BOARD AND                Non-Voting
       BY THE PRESIDENT AND CEO ("PRESIDENT")

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2014 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2014

9      MOTION TO ADOPT THE INCOME STATEMENT AND                  Mgmt          For                            For
       BALANCE SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

10     MOTION REGARDING THE DISPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
       BALANCE SHEET, AND DETERMINATION OF THE
       RECORD DATE FOR PAYMENT OF DIVIDEND: THE
       BOARD PROPOSES A DIVIDEND OF SEK 6.75 PER
       SHARE

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY FOR THE
       FISCAL YEAR

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING: NOMINATION COMMITTEE'S MOTION:
       EIGHT BOARD MEMBERS AND NO DEPUTIES

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

14     ELECTION OF BOARD MEMBERS AND DEPUTY                      Mgmt          Against                        Against
       MEMBERS AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: NOMINATION COMMITTEE'S MOTION:
       RE-ELECTION OF STUART GRAHAM, JOHAN
       KARLSTROM, FREDRIK LUNDBERG, CHARLOTTE
       STROMBERG, JOHN CARRIG AND NINA LINANDER.
       SVERKER MARTIN-LOF, ADRIAN MONTAGUE, MATTI
       SUNDBERG AND PAR OSTBERG HAVE DECLINED
       RE-ELECTION. NEW ELECTION OF PAR BOMAN AND
       JAYNE MCGIVERN. THE NOMINATION COMMITTEE
       PROPOSES THAT THE MEETING RE-ELECTS STUART
       GRAHAM AS CHAIRMAN OF THE BOARD

15     ELECTION OF AUDITOR: RE-ELECTION OF KPMG.                 Mgmt          For                            For
       KPMG HAS INFORMED, IF KPMG IS RE-ELECTED,
       THE AUTHORIZED PUBLIC ACCOUNTANT GEORGE
       PETTERSSON WILL BE AUDITOR IN CHARGE

16     PROPOSAL FOR PRINCIPLES FOR SALARY AND                    Mgmt          For                            For
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   AUTHORIZATION OF THE BOARD TO RESOLVE ON                  Mgmt          For                            For
       PURCHASES OF OWN SHARES

17.B   DECISION ON TRANSFER OF OWN SHARES                        Mgmt          For                            For

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKY NETWORK TELEVISION LTD                                                                  Agenda Number:  705578245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8514Q130
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2014
          Ticker:
            ISIN:  NZSKTE0001S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECORD THE RE-APPOINTMENT OF                           Mgmt          No vote
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THE AUDITORS' REMUNERATION

2      TO RE-ELECT PETER MACOURT AS A DIRECTOR                   Mgmt          No vote

3      TO RE-ELECT JOHN WALLER AS A DIRECTOR                     Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       THE AUDITOR'S REMUNERATION

2      THAT MR MARK VERBIEST IS RE-ELECTED AS A                  Mgmt          No vote
       DIRECTOR OF SPARK NEW ZEALAND

3      THAT MR MURRAY HORN IS RE-ELECTED AS A                    Mgmt          No vote
       DIRECTOR OF SPARK NEW ZEALAND

4      THAT MR IDO LEFFLER IS ELECTED AS A                       Mgmt          No vote
       DIRECTOR OF SPARK NEW ZEALAND




--------------------------------------------------------------------------------------------------------------------------
 SUEZ ENVIRONNEMENT COMPANY, PARIS                                                           Agenda Number:  705854037
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4984P118
    Meeting Type:  MIX
    Meeting Date:  12-May-2015
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       015/0227/201502271500370.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       DECEMBER 31, 2014

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED ON DECEMBER 31, 2014 AND SETTING THE
       DIVIDEND

O.4    RATIFICATION OF THE COOPTATION OF MRS. ANNE               Mgmt          For                            For
       LAUVERGEON AS DIRECTOR AND RENEWAL OF HER
       TERM

O.5    RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          Against                        Against
       ISIDRO FAINE CASAS AS DIRECTOR

O.6    RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS                  Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF TERM OF MRS. VALERIE BERNIS AS                 Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MR. LORENZ D'ESTE AS                   Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF TERM OF MRS. ISABELLE KOCHER AS                Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       ET SEQ. OF THE COMMERCIAL CODE

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. GERARD MESTRALLET, CHAIRMAN OF
       THE BOARD OF DIRECTOR FOR THE 2014
       FINANCIAL YEAR

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. JEAN-LOUIS CHAUSSADE, CEO FOR
       THE 2014 FINANCIAL YEAR

O.13   AUTHORIZATION TO ALLOW THE COMPANY TO TRADE               Mgmt          For                            For
       IN ITS OWN SHARES

E.14   AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY TO ALLOW THE APPOINTMENT OF A
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       PURSUANT TO ARTICLE L. 225-23 OF THE
       COMMERCIAL CODE

E.15   AMENDMENT TO ARTICLE 23 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY TO KEEP SINGLE VOTING RIGHTS

E.16   AMENDMENT TO ARTICLE 20 OF THE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING THE CONDITIONS OF
       SHAREHOLDERS' PARTICIPATION TO GENERAL
       MEETINGS

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF TREASURY SHARES OF THE
       COMPANY

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       OF THE COMPANY AND/OR SECURITIES ENTITLING
       TO EQUITY SECURITIES OF THE COMPANY TO BE
       ISSUED OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES, WHILE MAINTAINING
       SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
       RIGHTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE BY ISSUING COMMON SHARES
       OF THE COMPANY AND/OR SECURITIES ENTITLING
       TO EQUITY SECURITIES OF THE COMPANY TO BE
       ISSUED OR ENTITLING TO THE ALLOTMENT OF
       DEBT SECURITIES VIA PUBLIC OFFERING, WITH
       CANCELLATION OF SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES OF THE COMPANY AND/OR SECURITIES
       ENTITLING TO EQUITY SECURITIES OF THE
       COMPANY TO BE ISSUED OR ENTITLING TO THE
       ALLOTMENT OF DEBT SECURITIES VIA PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2 OF
       THE MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES TO BE ISSUED UP TO 15% OF
       THE INITIAL ISSUANCE, IN CASE OF CAPITAL
       INCREASE WITH OR WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.22   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE IN CONSIDERATION FOR
       IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY
       SECURITIES OR SECURITIES GIVING ACCESS TO
       CAPITAL

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE IN CONSIDERATION FOR THE
       TRANSFER OF SECURITIES VIA A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE BY ISSUING SHARES OR
       SECURITIES GIVING ACCESS TO CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
       CAPITAL INCREASE WITH CANCELLATION OF
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS IN FAVOR OF CATEGORY(IES) OF
       DESIGNATED BENEFICIARIES AS PART OF THE
       IMPLEMENTATION OF INTERNATIONAL EMPLOYEE
       SHARE OWNERSHIP AND SAVING PLANS OF SUEZ
       ENVIRONNEMENT GROUP

E.26   OVERALL LIMITATION ON CAPITAL INCREASES                   Mgmt          For                            For

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 METAL MINING CO.,LTD.                                                              Agenda Number:  706237597
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712123
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

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 Kemori, Nobumasa                       Mgmt          For                            For

2.2    Appoint a Director Nakazato, Yoshiaki                     Mgmt          For                            For

2.3    Appoint a Director Tsuchida, Naoyuki                      Mgmt          For                            For

2.4    Appoint a Director Ogata, Mikinobu                        Mgmt          For                            For

2.5    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.6    Appoint a Director Morimoto, Masahiro                     Mgmt          For                            For

2.7    Appoint a Director Ushijima, Tsutomu                      Mgmt          For                            For

2.8    Appoint a Director Taimatsu, Hitoshi                      Mgmt          For                            For

3      Appoint a Corporate Auditor Miwa, Hikoyuki                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  934154117
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       JOHN H. CLAPPISON                                         Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       MARTIN J.G. GLYNN                                         Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       KRYSTYNA T. HOEG                                          Mgmt          For                            For
       SARA G. LEWIS                                             Mgmt          For                            For
       REAL RAYMOND                                              Mgmt          For                            For
       HUGH D. SEGAL, CM                                         Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For
       JAMES H. SUTCLIFFE                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

03     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC.                                                                          Agenda Number:  934148366
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  SU
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MEL E. BENSON                                             Mgmt          For                            For
       JACYNTHE COTE                                             Mgmt          For                            For
       DOMINIC D'ALESSANDRO                                      Mgmt          For                            For
       W. DOUGLAS FORD                                           Mgmt          For                            For
       JOHN D. GASS                                              Mgmt          For                            For
       JOHN R. HUFF                                              Mgmt          For                            For
       MAUREEN MCCAW                                             Mgmt          For                            For
       MICHAEL W. O'BRIEN                                        Mgmt          For                            For
       JAMES W. SIMPSON                                          Mgmt          For                            For
       EIRA M. THOMAS                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For
       MICHAEL M. WILSON                                         Mgmt          For                            For

02     RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
       THE ENSUING YEAR.

03     TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF                  Mgmt          For                            For
       SUNCOR ENERGY INC., AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
       INC. DATED FEBRUARY 26, 2015.

04     TO CONFIRM AMENDED AND RESTATED BY-LAW NO.                Mgmt          For                            For
       2 OF SUNCOR ENERGY INC., AS DESCRIBED IN
       THE MANAGEMENT PROXY CIRCULAR OF SUNCOR
       ENERGY INC. DATED FEBRUARY 26, 2015.

05     TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
       FEBRUARY 26, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB, STOCKHOLM                                                                 Agenda Number:  705948480
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2015
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

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 AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN
       KRISTIANSSON, ATTORNEY AT LAW

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2014, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S AND THE CHIEF FINANCIAL
       OFFICER'S SPEECHES AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT
       OF SEK 7.50 PER SHARE TO BE PAID TO THE
       SHAREHOLDERS AND THAT THE REMAINING PROFITS
       ARE CARRIED FORWARD. THE PROPOSED RECORD
       DAY FOR THE RIGHT TO RECEIVE A CASH
       DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH
       EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE
       ON APRIL 30, 2015

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

10.a   RESOLUTION REGARDING THE REDUCTION OF THE                 Mgmt          For                            For
       SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES, AND THE TRANSFER OF THE
       REDUCED AMOUNT TO A FUND TO BE USED
       PURSUANT TO A RESOLUTION ADOPTED BY THE
       GENERAL MEETING: THE BOARD OF DIRECTORS
       PROPOSES TO REDUCE THE COMPANY'S SHARE
       CAPITAL WITH SEK 7,770,880 BY MEANS OF
       WITHDRAWAL OF 4,000,000 SHARES IN THE
       COMPANY. THE SHARES IN THE COMPANY PROPOSED
       FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE
       COMPANY IN ACCORDANCE WITH AUTHORIZATION
       GRANTED BY THE GENERAL MEETING. THE BOARD
       OF DIRECTORS FURTHER PROPOSES THAT THE
       REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE
       USED PURSUANT TO A RESOLUTION ADOPTED BY
       THE GENERAL MEETING

10.b   RESOLUTION REGARDING A BONUS ISSUE                        Mgmt          For                            For

11     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITION OF SHARES IN THE COMPANY

12     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT. IN CONNECTION THERETO,
       PRESENTATION OF THE WORK AND FUNCTION OF
       THE COMPENSATION COMMITTEE

13     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: THE BOARD OF DIRECTORS IS
       PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO
       DEPUTIES

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

15     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS ARE
       PROPOSED FOR RE-ELECTION: ANDREW CRIPPS,
       CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS
       AND JOAKIM WESTH. KAREN GUERRA AND ROBERT
       SHARPE HAVE DECLINED RE-ELECTION. THE
       NOMINATING COMMITTEE PROPOSES THE ELECTION
       OF CHARLES A. BLIXT AND JACQUELINE
       HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD.
       CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED
       AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS
       IS PROPOSED TO BE RE-ELECTED AS DEPUTY
       CHAIRMAN OF THE BOARD

16     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For                            For
       AUDITORS: THE NUMBER OF AUDITORS IS
       PROPOSED TO BE ONE AND NO DEPUTY AUDITOR

17     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

18     ELECTION OF AUDITOR: THE AUDITOR COMPANY                  Mgmt          For                            For
       KMPG AB IS PROPOSED TO BE RE-ELECTED AS
       AUDITOR FOR THE PERIOD AS OF THE END OF THE
       ANNUAL GENERAL MEETING 2015 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2016

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER THORWALD
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       SHALL RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TAKE NECESSARY ACTION TO
       CREATE A SHAREHOLDERS' ASSOCIATION IN THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  705824490
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2015
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   16 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTIONS 5.A TO 5.G AND 6 THANK
       YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412327 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 1 AND 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

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF ANNUAL REPORT                Mgmt          For                            For

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    RE-ELECTION OF VAGN SORENSEN AS DIRECTOR                  Mgmt          For                            For

5.B    RE-ELECTION OF PIERRE DANON AS DIRECTOR                   Mgmt          For                            For

5.C    RE-ELECTION OF STINE BOSSE AS DIRECTOR                    Mgmt          For                            For

5.D    RE-ELECTION OF ANGUS PORTER AS DIRECTOR                   Mgmt          For                            For

5.E    RE-ELECTION OF SOREN THORUP SORENSEN AS                   Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF PIETER KNOOK AS DIRECTOR                   Mgmt          For                            For

5.G    ELECTION OF BENOIT SCHEEN AS DIRECTOR                     Mgmt          For                            For

6      ELECTION OF AUDITOR. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: AUTHORISATION TO THE
       BOARD OF DIRECTORS TO ACQUIRE OWN SHARES

7.B    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: ADOPTION OF THE BOARD OF
       DIRECTORS' REMUNERATION FOR 2015

7.C    PROPOSALS FROM THE BOARD OF DIRECTORS OR                  Mgmt          For                            For
       THE SHAREHOLDERS: AMENDMENT OF THE ARTICLES
       OF ASSOCIATION, HEREUNDER CHANGE OF THE
       QUORUM AT THE BOARD OF DIRECTORS: ARTICLE
       15(2)

8      ANY OTHER BUSINESS                                        Non-Voting

CMMT   16 FEB 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 427624, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LIMITED                                                                      Agenda Number:  934143227
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  Annual and Special
    Meeting Date:  22-Apr-2015
          Ticker:  TCK
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M.M. ASHAR                                                Mgmt          For                            For
       F.P. CHEE                                                 Mgmt          For                            For
       J.L. COCKWELL                                             Mgmt          For                            For
       L.L. DOTTORI-ATTANASIO                                    Mgmt          For                            For
       E. C. DOWLING                                             Mgmt          For                            For
       N. B. KEEVIL                                              Mgmt          For                            For
       N. B. KEEVIL III                                          Mgmt          For                            For
       T. KUBOTA                                                 Mgmt          For                            For
       T. KURIYAMA                                               Mgmt          For                            For
       D.R. LINDSAY                                              Mgmt          For                            For
       T.L. MCVICAR                                              Mgmt          For                            For
       K.W. PICKERING                                            Mgmt          For                            For
       W.S.R. SEYFFERT                                           Mgmt          For                            For
       T.R. SNIDER                                               Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITORS' REMUNERATION.

03     TO APPROVE AMENDMENTS TO THE 2010 STOCK                   Mgmt          For                            For
       OPTION PLAN AND TO RATIFY THE GRANT OF AN
       AGGREGATE OF 3,096,030 STOCK OPTIONS
       THEREUNDER.

04     TO APPROVE THE ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TELE2 AB, STOCKHOLM                                                                         Agenda Number:  706062736
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95878166
    Meeting Type:  AGM
    Meeting Date:  19-May-2015
          Ticker:
            ISIN:  SE0005190238
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 20

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LAWYER WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS

10     RESOLUTION ON THE ADOPTION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

11     RESOLUTION ON THE PROPOSED TREATMENT OF THE               Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: THE BOARD PROPOSES AN
       ORDINARY DIVIDEND OF SEK 4.85 PER SHARE AND
       AN EXTRAORDINARY DIVIDEND OF SEK 10.00 PER
       SHARE, I.E. A TOTAL DIVIDEND OF SEK 14.85
       PER SHARE. THE RECORD DATE FOR DIVIDEND IS
       PROPOSED TO BE ON THURSDAY 21 MAY 2015. IF
       THE ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL THE DIVIDEND
       IS ESTIMATED TO BE PAID OUT TO THE
       SHAREHOLDERS ON TUESDAY 26 MAY 2015

12     RESOLUTION ON THE DISCHARGE OF LIABILITY                  Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD SHALL CONSIST OF
       EIGHT MEMBERS

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

15     ELECTION OF THE MEMBERS OF THE BOARD AND                  Mgmt          For                            For
       THE CHAIRMAN OF THE BOARD: THE NOMINATION
       COMMITTEE PROPOSES THAT MIKE PARTON,
       LORENZO GRABAU, IRINA HEMMERS, MIA BRUNELL
       LIVFORS, ERIK MITTEREGGER, CARLA
       SMITS-NUSTELING AND MARIO ZANOTTI SHALL BE
       RE-ELECTED AS MEMBERS OF THE BOARD, AND
       THAT EAMONN O'HARE SHALL BE ELECTED AS NEW
       MEMBER OF THE BOARD, THE NOMINATION
       COMMITTEE PROPOSES THAT MIKE PARTON SHALL
       BE RE-ELECTED AS CHAIRMAN OF THE BOARD

16     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

18.A   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       ADOPTION OF AN INCENTIVE PROGRAMME

18.B   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       AUTHORISATION TO RESOLVE ON NEW ISSUE OF
       CLASS C SHARES

18.C   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       AUTHORISATION TO RESOLVE ON REPURCHASE OF
       OWN CLASS C SHARES

18.D   RESOLUTION REGARDING A LONG-TERM INCENTIVE                Mgmt          For                            For
       PLAN, INCLUDING THE FOLLOWING RESOLUTION:
       TRANSFER OF OWN CLASS B SHARES

19     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

20     RESOLUTION REGARDING SHAREHOLDER PROPOSAL:                Mgmt          Against                        Against
       SHAREHOLDER NINA TORNBERG PROPOSES THAT
       TELE2 IN THE FUTURE SHALL RE-PAY CUSTOMERS
       THAT HAVE PAID INCORRECT INVOICES WITHIN
       THREE (3) BUSINESS DAYS, INSTEAD AS THE
       CURRENT 21 BUSINESS DAYS

21     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   23 APR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ON DIRECTORS' COMPENSATION

CMMT   08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       300 SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  706105283
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  20-May-2015
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 373256 DUE TO DELETION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT

1      APPROVAL OF THE NOTICE OF THE ANNUAL                      Mgmt          No vote
       GENERAL MEETING AND THE AGENDA

2      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

3      REPORT FROM THE CEO                                       Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2014

5      AUTHORISATION TO DISTRIBUTE DIVIDEND                      Mgmt          No vote

6      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S AUDITOR

7      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

8.1    STATEMENT REGARDING THE DETERMINATION OF                  Mgmt          No vote
       SALARY AND OTHER REMUNERATION TO THE
       EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE
       BOARD OF DIRECTORS STATEMENT REGARDING
       DETERMINATION OF SALARY AND OTHER
       REMUNERATION TO THE EXECUTIVE MANAGEMENT
       FOR THE COMING FINANCIAL YEAR

8.2    STATEMENT REGARDING THE DETERMINATION OF                  Mgmt          No vote
       SALARY AND OTHER REMUNERATION TO THE
       EXECUTIVE MANAGEMENT: APPROVAL OF
       GUIDELINES FOR SHARE RELATED INCENTIVE
       ARRANGEMENTS FOR THE COMING FINANCIAL YEAR
       (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT)

9      AUTHORISATION TO ACQUIRE TREASURY SHARES                  Mgmt          No vote
       FOR THE PURPOSE OF CANCELLATION

10.A   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: ANDERS SKJAEVESTAD

10.B   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: JOHN GORDON BERNANDER

10.C   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: KIRSTEN IDEBOEN

10.D   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: DIDRIK MUNCH

10.E   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: ELIN MERETE MYRMEL JOHANSEN

10.F   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: WIDAR SALBUVIK

10.G   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: TORE ONSHUUS SANDVIK

10.H   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: SILVILJA SERES

10.I   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: SIRI PETTERSEN STRANDENES

10.J   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: OLAUG SVARVA

10.K   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: ANNE KVAM (1ST DEPUTY)

10.L   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY)

10.M   ELECTION OF SHAREHOLDER ELECTED MEMBERS AND               Mgmt          No vote
       DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEES
       PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY)

11.A   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEES PROPOSAL: METTE I. WIKBORG

11.B   ELECTION OF MEMBERS TO THE NOMINATION                     Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEES PROPOSAL: CHRISTIAN BERG

12     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEES PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 TELIASONERA AB, STOCKHOLM                                                                   Agenda Number:  705884662
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95890104
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2015
          Ticker:
            ISIN:  SE0000667925
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 22.A TO 22.C

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 CHAIR OF THE MEETING: EVA HAGG,               Non-Voting
       ADVOKAT

2      PREPARATION AND APPROVAL OF VOTING REGISTER               Non-Voting

3      ADOPTION OF AGENDA                                        Non-Voting

4      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2014. A DESCRIPTION BY THE
       CHAIR OF THE BOARD OF DIRECTORS MARIE
       EHRLING OF THE WORK OF THE BOARD OF
       DIRECTORS DURING 2014 AND A SPEECH BY
       PRESIDENT AND CEO JOHAN DENNELIND IN
       CONNECTION HERE WITH

7      RESOLUTION TO ADOPT THE INCOME STATEMENT,                 Mgmt          For                            For
       THE BALANCE SHEET, THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET FOR 2014

8      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       COMPANY'S PROFIT AS SHOWN ON THE ADOPTED
       BALANCE SHEET AND SETTING OF RECORD DATE
       FOR THE DIVIDEND: THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF SEK 3.00 PER
       SHARE

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2014

10     RESOLUTION ON NUMBER OF DIRECTORS AND                     Mgmt          For                            For
       ALTERNATE DIRECTORS TO BE ELECTED AT THE
       MEETING: UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2016, EIGHT DIRECTORS WITH
       NO ALTERNATE DIRECTORS

11     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       DIRECTORS

12     ELECTION OF DIRECTORS AND ANY ALTERNATE                   Mgmt          For                            For
       DIRECTORS: ELECTION OF DIRECTORS:
       RE-ELECTION OF MARIE EHRLING, MATS JANSSON,
       OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA
       LINANDER, MARTIN LORENTZON, PER-ARNE
       SANDSTROM AND KERSTI STRANDQVIST

13     ELECTION OF CHAIR AND VICE CHAIR OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS:  RE-ELECTION OF MARIE
       EHRLING AS CHAIR AND OLLI-PEKKA KALLASVUO
       AS VICE-CHAIR

14     RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY               Mgmt          For                            For
       AUDITORS:  UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2016 THERE WILL BE ONE
       AUDITOR WITH NO DEPUTY AUDITORS

15     RESOLUTION ON REMUNERATION PAYABLE TO THE                 Mgmt          For                            For
       AUDITOR

16     ELECTION OF AUDITOR AND ANY DEPUTY                        Mgmt          For                            For
       AUDITORS: DELOITTE AB

17     ELECTION OF NOMINATION COMMITTEE AND                      Mgmt          For                            For
       RESOLUTION ON INSTRUCTION FOR THE
       NOMINATION COMMITTEE: ELECTION OF DANIEL
       KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
       (SOLIDIUM OY), JAN ANDERSSON (SWEDBANK
       ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF
       FUNDS) AND MARIE EHRLING (CHAIR OF THE
       BOARD OF DIRECTORS)

18     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       TO GROUP EXECUTIVE MANAGEMENT

19     RESOLUTION AUTHORIZING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF THE
       COMPANY'S OWN SHARES

20.A   RESOLUTION ON: IMPLEMENTATION OF A                        Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2015 2018

20.B   RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE               Mgmt          Against                        Against
       PROGRAM

21     RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON ABOUT PUBLICATION OF
       NORTON ROSE FULBRIGHTS REPORT

22.A   RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING: SPECIAL
       INVESTIGATION OF THE COMPANY'S NON EUROPEAN
       BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL
       AND ECONOMIC ASPECTS

22.B   RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING: INSTRUCTION
       TO THE BOARD OF DIRECTORS TO TAKE NECESSARY
       ACTION TO, IF POSSIBLE, CREATE A SERIOUS
       SHAREHOLDERS ASSOCIATION IN THE COMPANY

22.C   RESOLUTION ON PROPOSAL FROM SHAREHOLDER                   Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING: INSTRUCTION
       TO THE BOARD OF DIRECTORS TO PREPARE A
       PROPOSAL, TO BE REFERRED TO THE ANNUAL
       GENERAL MEETING 2016, CONCERNING A SYSTEM
       FOR GIVING SMALL AND MEDIUM SIZED
       SHAREHOLDERS REPRESENTATION IN THE BOARD OF
       DIRECTORS OF THE COMPANY. MOST LIKELY, THIS
       REQUIRES AN AMENDMENT OF THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  705530740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2014
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

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.

3.a    ELECTION OF DIRECTOR: MR PETER HEARL                      Mgmt          For                            For

3.b    RE-ELECTION OF DIRECTOR: MR JOHN MULLEN                   Mgmt          For                            For

3.c    RE-ELECTION OF DIRECTOR: MS CATHERINE                     Mgmt          For                            For
       LIVINGSTONE AO

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   04 SEP 2014: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO 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.




--------------------------------------------------------------------------------------------------------------------------
 THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED                                             Agenda Number:  706232561
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07098106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2015
          Ticker:
            ISIN:  JP3522200009
--------------------------------------------------------------------------------------------------------------------------

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 Iwasaki, Akimasa                       Mgmt          For                            For

2.2    Appoint a Director Ogawa, Moriyoshi                       Mgmt          For                            For

2.3    Appoint a Director Karita, Tomohide                       Mgmt          For                            For

2.4    Appoint a Director Sakotani, Akira                        Mgmt          For                            For

2.5    Appoint a Director Shimizu, Mareshige                     Mgmt          For                            For

2.6    Appoint a Director Segawa, Hiroshi                        Mgmt          For                            For

2.7    Appoint a Director Tamura, Hiroaki                        Mgmt          For                            For

2.8    Appoint a Director Nobusue, Kazuyuki                      Mgmt          For                            For

2.9    Appoint a Director Hirano, Masaki                         Mgmt          For                            For

2.10   Appoint a Director Furubayashi, Yukio                     Mgmt          For                            For

2.11   Appoint a Director Matsuoka, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Matsumura, Hideo                       Mgmt          For                            For

2.13   Appoint a Director Morimae, Shigehiko                     Mgmt          For                            For

2.14   Appoint a Director Yamashita, Takashi                     Mgmt          For                            For

2.15   Appoint a Director Watanabe, Nobuo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Inoue, Kazuo                  Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  705878277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536122
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2015
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

4.1    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

4.2    Appoint a Director Noji, Hikomitsu                        Mgmt          For                            For

4.3    Appoint a Director Kobayashi, Toru                        Mgmt          For                            For

4.4    Appoint a Director Oishi, Takao                           Mgmt          For                            For

4.5    Appoint a Director Katsuragawa, Hideto                    Mgmt          For                            For

4.6    Appoint a Director Morita, Fumio                          Mgmt          For                            For

4.7    Appoint a Director Kuze, Tetsuya                          Mgmt          For                            For

4.8    Appoint a Director Komatsu, Shigeo                        Mgmt          For                            For

4.9    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

4.10   Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

4.11   Appoint a Director Okada, Hideichi                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Takaoka,                      Mgmt          For                            For
       Hirohiko

5.2    Appoint a Corporate Auditor Sato, Yoshiki                 Mgmt          Against                        Against

5.3    Appoint a Corporate Auditor Kamei, Atsushi                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  706227229
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2015
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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 Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Oba, Masashi                           Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Mimura, Akio                           Mgmt          Against                        Against

2.6    Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

2.7    Appoint a Director Hirose, Shinichi                       Mgmt          For                            For

2.8    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.9    Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.10   Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Horii, Akinari                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ito, Takashi                  Mgmt          For                            For

4      Amend the Compensation including Stock                    Mgmt          For                            For
       Options to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOLL HOLDINGS LTD, MELBOURNE VIC                                                            Agenda Number:  705576152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9104H100
    Meeting Type:  AGM
    Meeting Date:  23-Oct-2014
          Ticker:
            ISIN:  AU000000TOL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 6 AND 7 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      RE-ELECTION OF MR RAY HORSBURGH AM                        Mgmt          For                            For

4      RE-ELECTION OF MR FRANK FORD                              Mgmt          For                            For

5      RE-ELECTION OF MS NICOLA WAKEFIELD EVANS                  Mgmt          For                            For

6      GRANT OF OPTIONS AND RIGHTS (LTI) TO THE                  Mgmt          For                            For
       MANAGING DIRECTOR, MR BRIAN KRUGER

7      GRANT OF RIGHTS (DEFERRED STI) TO THE                     Mgmt          For                            For
       MANAGING DIRECTOR, MR BRIAN KRUGER

8      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  705937754
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2015
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

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      APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2014

2      APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2014 SHOWING A PROFIT FOR THE FINANCIAL
       YEAR IN THE AMOUNT OF EUR 131,237,625.40
       TAKING INTO ACCOUNT: THE PROFIT OF THE 2014
       FINANCIAL YEAR: EUR 131,237,625.40 THE
       PROFIT CARRIED FORWARD FROM THE PREVIOUS
       FINANCIAL YEAR: EUR 415,856,317.30 THE
       ALLOCATIONS TO AND RELEASES FROM THE
       UNAVAILABLE RESERVE RELATED TO THE 2014
       MOVEMENTS IN THE OWN SHARES:
       EUR-62,997,442.62 THE INTERIM DIVIDEND PAID
       OUT IN SEPTEMBER 2014: EUR-54,137,036.50
       THE RESULT TO BE APPROPRIATED STANDS AT EUR
       429,959,463.58 APPROVING THE PROPOSED
       APPROPRIATION OF THE RESULT INCLUDING THE
       PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER
       SHARE TAKING INTO ACCOUNT THE GROSS INTERIM
       DIVIDEND OF EUR 0.50 PER SHARE PAID IN
       SEPTEMBER 2014, A BALANCE GROSS AMOUNT OF
       EUR 0.50 PER SHARE CONTD

CONT   CONTD WILL BE PAID ON TUESDAY 5 MAY 2015                  Non-Voting

3      GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       2014 FINANCIAL YEAR

4      GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF ITS MANDATE DURING
       THE 2014 FINANCIAL YEAR

5      RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2018 ORDINARY SHAREHOLDERS'
       MEETING

6      RE-ELECTING MR MARC GRYNBERG AS DIRECTOR                  Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2018 ORDINARY SHAREHOLDERS'
       MEETING

7      RE-APPOINT MR RUDI THOMAES AS INDEPENDENT                 Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2018 ORDINARY
       SHAREHOLDERS' MEETING

8      APPOINTING MR MARK GARRETT AS INDEPENDENT                 Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2018 ORDINARY
       SHAREHOLDERS' MEETING

9      APPOINTING MR ERIC MEURICE AS INDEPENDENT                 Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2018 ORDINARY
       SHAREHOLDERS' MEETING

10     APPOINTING MR IAN GALLIENNE AS DIRECTOR FOR               Mgmt          Against                        Against
       A PERIOD OF THREE YEARS EXPIRING AT THE END
       OF THE 2018 ORDINARY SHAREHOLDERS' MEETING

11     APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2015
       CONSISTING OF: AT THE LEVEL OF THE BOARD OF
       DIRECTORS: (1) A FIXED FEE OF EUR 40,000
       FOR THE CHAIRMAN AND EUR 20,000 FOR EACH
       NON-EXECUTIVE DIRECTOR, (2) A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
       NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
       EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
       AND (3) BY WAY OF ADDITIONAL FIXED
       REMUNERATION, A GRANT OF 1,000 UMICORE
       SHARES TO THE CHAIRMAN AND 500 UMICORE
       SHARES TO EACH NON-EXECUTIVE DIRECTOR AT
       THE LEVEL OF THE AUDIT COMMITTEE: (1) A
       FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
       MEMBER, AND (2) A FEE PER ATTENDED MEETING
       OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000
       FOR EACH OTHER MEMBER AT THE LEVEL OF THE
       NOMINATION & CONTD

CONT   CONTD REMUNERATION COMMITTEE: A FEE PER                   Non-Voting
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
       EACH OTHER MEMBER




--------------------------------------------------------------------------------------------------------------------------
 UNIBAIL-RODAMCO SE, PARIS                                                                   Agenda Number:  705880513
--------------------------------------------------------------------------------------------------------------------------
        Security:  F95094110
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   27 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
       015/0309/201503091500423.pdf. THIS IS A
       REVISION DUE TO RECEIPT OF ADDITIONAL URL
       LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       15/0327/201503271500704.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   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    REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY               Mgmt          For                            For
       BOARD AND STATUTORY AUDITORS ON THE 2014
       FINANCIAL YEAR TRANSACTIONS-APPROVAL OF THE
       ANNUAL 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 DIVIDEND                         Mgmt          For                            For
       DISTRIBUTION

O.4    PRESENTATION OF THE SPECIAL REPORT OF THE                 Mgmt          For                            For
       STATUTORY AUDITORS ON THE AGREEMENTS AND
       COMMITMENTS PURSUANT TO ARTICLES L.225-86
       ET SEQ. OF THE COMMERCIAL CODE

O.5    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. CHRISTOPHE CUVILLIER, CHAIRMAN
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. OLIVIER BOSSARD, MRS. ARMELLE
       CARMINATI-RABASSE, MR. FABRICE MOUCHEL, MR.
       JAAP TONCKENS AND MR. JEAN-MARIE TRITANT,
       EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
       YEAR ENDED ON DECEMBER 31, 2014

O.7    RENEWAL OF TERM OF MRS. MARY HARRIS AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.8    RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS                 Mgmt          For                            For
       AS SUPERVISORY BOARD MEMBER

O.9    RENEWAL OF TERM OF MR. ALEC PELMORE AS                    Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.10   APPOINTMENT OF MRS. SOPHIE STABILE AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.11   APPOINTMENT OF MRS. JACQUELINE TAMMENOMS                  Mgmt          For                            For
       BAKKER AS SUPERVISORY BOARD MEMBER

O.12   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES PURSUANT TO
       ARTICLE L.225-209 OF THE COMMERCIAL CODE

E.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO CANCEL SHARES
       REPURCHASED BY THE COMPANY UNDER THE PLAN
       REFERRED TO IN ARTICLE L.225-209 OF THE
       COMMERCIAL CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
       ITS SUBSIDIARIES WHILE MAINTAINING
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO DECIDE TO INCREASE
       SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES GIVING IMMEDIATE OR FUTURE
       ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
       ITS SUBSIDIARIES WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
       OFFERING

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE EXECUTIVE BOARD TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN CASE OF
       CAPITAL INCREASE WITH OR WITHOUT
       PREFERENTIAL SUBSCRIPTION RIGHTS IN
       ACCORDANCE WITH THE FOURTEENTH AND
       FIFTEENTH RESOLUTIONS

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE SHARE CAPITAL
       BY ISSUING SHARES AND/OR SECURITIES GIVING
       IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, IN CONSIDERATION FOR IN-KIND
       CONTRIBUTIONS GRANTED TO THE COMPANY

E.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO CARRY OUT PERFORMANCE
       SHARES ALLOTMENTS TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND/OR
       SUBSIDIARIES

E.19   DELEGATION OF AUTHORITY TO THE EXECUTIVE                  Mgmt          For                            For
       BOARD TO INCREASE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GIVING ACCESS TO
       CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
       OF COMPANY SAVINGS PLANS WITH CANCELLATION
       OF PREFERENTIAL SUBSCRIPTION RIGHTS
       PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
       THE CODE OF LABOR

E.20   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       (EXCLUDING DOUBLE VOTING RIGHT)

E.21   AMENDMENT TO ARTICLE 18 OF THE BYLAWS                     Mgmt          For                            For
       (COMPLIANCE WITH ARTICLE R.225-85 OF THE
       COMMERCIAL CODE)

O.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI    S.                                          Agenda Number:  706214462
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  17-Jun-2015
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 482665 DUE TO APPLICATION OF
       SLATE VOTING. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

O.1    BALANCE SHEETS AS OF 31 DECEMBER 2014,                    Mgmt          For                            For
       BOARD OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

O.2    BOARD OF DIRECTORS' COMPOSITION AS PER                    Mgmt          Against                        Against
       ART.2386 OF THE CIVIL CODE. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES. THANK YOU.

O.3.1  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
       YEARS 2015-2016-2017 AND TO STATE THEIR
       EMOLUMENT. RESOLUTIONS RELATED THERETO.
       LIST PRESENTED BY UNIPOL GRUPPO FINANZIARIO
       SPA REPRESENTING 63.407PCT OF THE STOCK
       CAPITAL: EFFECTIVE AUDITORS: GIUSEPPE
       ANGIOLINI, SILVIA BOCCI, GIORGIO LOLI.
       ALTERNATE AUDITORS: DOMENICO LIVIO
       TROMBONE, LUCIANA RAVICINI, SERGIO LAMONICA

O.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
       YEARS 2015-2016-2017 AND TO STATE THEIR
       EMOLUMENT. RESOLUTIONS RELATED THERETO.
       LIST PRESENTED BY ARCA SGR SPA, EURIZON
       CAPITAL SGR SPA, EURIZON CAPITAL SA,
       FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
       ASSET MANAGEMENT (IRELAND), INTERFUND
       SICAV, LEGAL AND GENERAL INVESTMENT
       MANAGEMENT LIMITED - LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       PIONEER INVESTMENT MANAGEMENT SGRPA AND
       PIONEER ASSET MANAGEMENT SA REPRESENTING
       0.525PCT OF THE STOCK CAPITAL: EFFECTIVE
       AUDITORS: PAOLO FUMAGALLI. ALTERNATE
       AUDITORS: DONATELLA BUSSO

O.4    REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998
       AND AS PER ART.24 OF THE ISVAP REGULATION
       NO.39 OF 9 JUNE 2011. RESOLUTIONS RELATED
       THERETO

O.5    TO AMEND EXTERNAL AUDITORS' EMOLUMENT.                    Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

O.6    TO PURCHASE AND SELL OWN SHARES AND PARENT                Mgmt          Against                        Against
       COMPANY'S SHARES

E.1    TO AMEND ARTT. 8 ("SHAREHOLDERS' MEETING")                Mgmt          For                            For
       AND 17 ("DIRECTORS' POWERS") OF THE BYLAWS.
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA, PARIS                                                                           Agenda Number:  705935887
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  17-Apr-2015
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   31 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/201
       5/0327/201503271500796.pdf. THIS IS A
       REVISION DUE TO MODIFICATION OF THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 449173, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   30 MAR 2015: THE FOLLOWING APPLIES TO                     Non-Voting
       SHAREHOLDERS THAT DO NOT HOLD SHARES
       DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
       CARDS: VOTING INSTRUCTIONS WILL BE
       FORWARDED TO THE GLOBAL CUSTODIANS ON THE
       VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

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 REPORTS AND ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

O.2    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
       YEAR

O.3    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          Against                        Against
       STATUTORY AUDITORS ON THE REGULATED
       AGREEMENTS AND COMMITMENTS

O.4    ALLOCATION OF INCOME FOR THE 2014 FINANCIAL               Mgmt          For                            For
       YEAR - SETTING AND PAYMENT OF THE DIVIDEND

O.5    APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          Against                        Against
       STATUTORY AUDITORS PREPARED PURSUANT TO
       ARTICLE L.225-88 OF THE COMMERCIAL CODE
       REGARDING THE CONDITIONAL COMMITMENT IN
       FAVOR OF MR. ARNAUD DE PUYFONTAINE,
       CHAIRMAN OF THE EXECUTIVE BOARD

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
       EXECUTIVE BOARD FROM JUNE 24, 2014

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       HERVE PHILIPPE, MEMBER OF THE EXECUTIVE
       BOARD FROM JUNE 24, 2014

O.8    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE
       BOARD FROM JUNE 24, 2014

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE
       EXECUTIVE BOARD UNTIL JUNE 24, 2014

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID FOR THE 2014 FINANCIAL YEAR TO MR.
       JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE
       BOARD UNTIL JUNE 24, 2014

O.11   APPOINTMENT OF MR. TARAK BEN AMMAR AS                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.12   APPOINTMENT OF MR. DOMINIQUE DELPORT AS                   Mgmt          For                            For
       SUPERVISORY BOARD MEMBER

O.13   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          Against                        Against
       EXECUTIVE BOARD TO ALLOW THE COMPANY TO
       PURCHASE ITS OWN SHARES

E.14   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
       CANCELLATION OF SHARES

E.15   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          Against                        Against
       TO INCREASE CAPITAL BY ISSUING COMMON
       SHARES OR ANY SECURITIES GIVING ACCESS TO
       CAPITAL WITH SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

E.16   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          Against                        Against
       TO INCREASE CAPITAL, UP TO 10% OF CAPITAL
       AND IN ACCORDANCE WITH THE LIMITATION SET
       PURSUANT TO THE FIFTEENTH RESOLUTION, IN
       CONSIDERATION FOR IN-KIND CONTRIBUTIONS
       COMPRISED OF EQUITY SECURITIES OR
       SECURITIES GIVING ACCESS TO THE CAPITAL OF
       OTHER COMPANIES OUTSIDE OF A PUBLIC
       EXCHANGE OFFER

E.17   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO DECIDE TO INCREASE SHARE CAPITAL IN
       FAVOR OF EMPLOYEES AND RETIRED FORMER
       EMPLOYEES PARTICIPATING IN A COMPANY
       SAVINGS PLAN, WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.18   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO DECIDE TO INCREASE SHARE CAPITAL IN
       FAVOR OF EMPLOYEES OF VIVENDI FOREIGN
       SUBSIDIARIES PARTICIPATING IN THE GROUP
       SAVINGS PLAN AND TO SET UP ANY EQUIVALENT
       MECHANISM, WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHTS

E.19   DELEGATION GRANTED TO THE EXECUTIVE BOARD                 Mgmt          Against                        Against
       TO INCREASE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       AMOUNTS

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
       17.3 OF THE BYLAWS IN ORDER TO NOT CONFER
       DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE
       BEEN REGISTERED FOR TWO YEARS UNDER THE
       NAME OF THE SAME SHAREHOLDER (PROPOSED BY
       PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS
       PENSION TRUSTEE COMPANY LTD (UK), PGGM
       INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON
       BEHALF OF AMUNDI AM AND CPR AM (FRANCE),
       CALPERS (US), EDMOND DE ROTHSCHILD ASSET
       MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT,
       OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA
       FINANCE AND PROXINVEST.)

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH
       RESOLUTION TO CHANGE THE ALLOCATION OF
       INCOME SO THAT THE DIVIDEND FOR THE 2014
       FINANCIAL YEAR IS SET AT 2,857,546 032.35
       EUROS (PROPOSED BY P. SCHOENFELD ASSET
       MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY
       REGISTERED IN THE NAME AND ON BEHALF OF
       PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC
       ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS
       UCITS FUND (USA.)

C      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: EXCEPTIONAL
       DISTRIBUTION OF 6,142,453 967.65 EUROS BY
       WITHDRAWING AN AMOUNT FROM THE ACCOUNT
       "SHARE, MERGER AND CONTRIBUTION PREMIUMS",
       AND SETTING THE DATE OF PAYMENT OF THIS
       EXCEPTIONAL DISTRIBUTION (PROPOSED BY P.
       SCHOENFELD ASSET MANAGEMENT LP, ACTING AS
       MANAGEMENT COMPANY REGISTERED IN THE NAME
       AND ON BEHALF OF PSAM WORLDARB MASTER FUND
       LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM
       GLOBAL EVENTS UCITS FUND (USA.))

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 436810 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAERTSILAE CORPORATION, HELSINKI                                                            Agenda Number:  705802139
--------------------------------------------------------------------------------------------------------------------------
        Security:  X98155116
    Meeting Type:  AGM
    Meeting Date:  05-Mar-2015
          Ticker:
            ISIN:  FI0009003727
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 11 AND 12

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2014

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          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 1,15 PER SHARE BE
       PAID FOR THE FINANCIAL YEAR 2014

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     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS SHAREHOLDERS
       REPRESENTING OVER 20 PCT OF SHARES AND
       VOTES PROPOSE THAT THE NUMBER OF THE BOARD
       MEMBERS BE EIGHT (8)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS SHAREHOLDERS REPRESENTING OVER 20
       PCT OF SHARES AND VOTES PROPOSE THAT
       M.AARNI-SIRVIO,K-G.BERGH,
       S.CARLSSON,M.LILIUS,R.MURTO,G.NORDSTROM AND
       M.RAURAMO BE RE-ELECTED AND THAT
       T.JOHNSTONE BE ELECTED AS A NEW MEMBER

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR THE AUDIT COMMITTEE OF                Mgmt          For                            For
       THE BOARD PROPOSES THAT KPMG OY AB BE
       RE-ELECTED AS AUDITOR FOR YEAR 2015

15     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          For                            For
       THE COMPANY'S OWN SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  706205451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

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 Kikuchi,                      Mgmt          For                            For
       Yasutaka

2.2    Appoint a Corporate Auditor Chishiro,                     Mgmt          For                            For
       Mikiya

2.3    Appoint a Corporate Auditor Katsuki, Yasumi               Mgmt          For                            For

2.4    Appoint a Corporate Auditor Tsutsui,                      Mgmt          Against                        Against
       Yoshinobu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  705884612
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2015
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2014                    Non-Voting

2.B    REPORT OF THE SUPERVISORY BOARD FOR 2014                  Non-Voting

2.C    EXECUTION OF THE REMUNERATION POLICY IN                   Non-Voting
       2014

3.A    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR 2014 AS INCLUDED IN THE ANNUAL REPORT
       FOR 2014

3.B    PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR                  Mgmt          For                            For
       0.71 PER ORDINARY SHARE

4.A    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD FROM LIABILITY FOR THE
       EXERCISE OF THEIR DUTIES, AS STIPULATED IN
       ARTICLE 28 OF THE ARTICLES OF ASSOCIATION

4.B    PROPOSAL TO RELEASE THE MEMBERS OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THE
       EXERCISE OF THEIR DUTIES, AS STIPULATED IN
       ARTICLE 28 OF THE ARTICLES OF ASSOCIATION

5.A    PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI                 Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

5.B    PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

6      PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

7.A    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO ISSUE SHARES AND/OR
       GRANT RIGHTS TO SUBSCRIBE FOR SHARES

7.B    PROPOSAL TO EXTEND THE AUTHORITY OF THE                   Mgmt          For                            For
       EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
       STATUTORY PRE-EMPTIVE RIGHTS

8      PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD                 Mgmt          For                            For
       TO ACQUIRE OWN SHARES

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WOODSIDE PETROLEUM LTD, PERTH WA                                                            Agenda Number:  705876730
--------------------------------------------------------------------------------------------------------------------------
        Security:  980228100
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2015
          Ticker:
            ISIN:  AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "3" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL 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 ITEM. BY DOING SO, YOU ACKNOWLEDGE
       THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL AND
       YOU COMPLY WITH THE VOTING EXCLUSION

2.a    RE-ELECTION OF MS MELINDA CILENTO                         Mgmt          For                            For

2.b    RE-ELECTION OF DR CHRIS HAYNES                            Mgmt          For                            For

2.c    ELECTION OF MR GENE TILBROOK                              Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLEYPARSONS LTD                                                                           Agenda Number:  705575275
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9857K102
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2014
          Ticker:
            ISIN:  AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 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, 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      TO RE-ELECT MR RON MCNEILLY AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  705875459
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2015
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2014

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2014

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2014

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 17.00 per Share

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MR. RAFAEL DEL PINO AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. THOMAS K. ESCHER AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. CHRISTOPH FRANZ AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.110  ELECTION OF MS. JOAN AMBLE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MR. KISHORE MAHBUBANI AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. RAFAEL DEL PINO AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. THOMAS K. ESCHER AS                    Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF AUDITORS /                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD, ZURICH

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION OF THE GROUP                 Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA.
       2)

CMMT   10 MAR 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.



JNL/S&P Intrinsic Value Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
       BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
       ACCESS BY 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MICHAEL J. CAVE                                           Mgmt          Withheld                       Against
       R. DAVID HOOVER                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           Against                        For
       SEPARATING THE CHAIR AND CEO ROLES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       PAMELA L. COE                                             Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       JONATHAN L. DOLGEN                                        Mgmt          For                            For
       CRAIG A. JACOBSON                                         Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       PETER M. KERN                                             Mgmt          For                            For
       DARA KHOSROWSHAHI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       (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           Against                        For
       EXECUTIVE PAY (PAGE 75)

7.     STOCKHOLDER PROPOSAL ON ESTABLISHING A                    Shr           Against                        For
       PUBLIC POLICY COMMITTEE (PAGE 75)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

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          Against                        Against

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          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          For                            For
       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          For                            For

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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/S&P MID 3 Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVENT SOFTWARE, INC.                                                                       Agenda Number:  934135434
--------------------------------------------------------------------------------------------------------------------------
        Security:  007974108
    Meeting Type:  Special
    Meeting Date:  14-Apr-2015
          Ticker:  ADVS
            ISIN:  US0079741080
--------------------------------------------------------------------------------------------------------------------------

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 2, 2015, BY AND AMONG
       SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR
       ACQUISITION COMPANY, INC. AND ADVENT
       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, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO
       ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
       WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934151503
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREAS C. KRAMVIS                                        Mgmt          For                            For
       MARITZA GOMEZ MONTIEL                                     Mgmt          For                            For
       RALF K. WUNDERLICH                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE 2015 DIRECTOR RESTRICTED                  Mgmt          For                            For
       STOCK UNIT PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 ARRIS GROUP, INC.                                                                           Agenda Number:  934174929
--------------------------------------------------------------------------------------------------------------------------
        Security:  04270V106
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  ARRS
            ISIN:  US04270V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HARRY L. BOSCO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. CHIDDIX                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          For                            For

2.     VOTING, ON A NON-BINDING ADVISORY BASIS, ON               Mgmt          Against                        Against
       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:  934054076
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Consent
    Meeting Date:  25-Jul-2014
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SUBMISSION OF A REQUISITION THAT THE BOARD
       OF DIRECTORS OF 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. "FOR = YES, REVOKE MY CONSENT,
       AGAINST = NO, DO NOT REVOKE MY CONSENT"

02     ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO                  Mgmt          For                            For
       VOTE ON THE FOLLOWING AUTHORIZATION: THE
       SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL
       OF A SCHEME OF ARRANGEMENT BY ENDURANCE,
       WHICH WILL ENTAIL THE HOLDING OF A MEETING
       OF ASPEN SHAREHOLDERS, IF ORDERED BY THE
       SUPREME COURT OF BERMUDA, AT WHICH ASPEN
       SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE
       SCHEME OF ARRANGEMENT UNDER SECTION 99 OF
       THE COMPANIES ACT 1981 BERMUDA, AS AMENDED,
       PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE
       ALL OF THE OUTSTANDING ORDINARY SHARES OF
       ASPEN, ON TERMS SET FORTH IN ENDURANCE'S
       ACQUISITION PROPOSAL MADE ON JUNE 2, 2014.
       FOR = YES, REVOKE MY CONSENT; AGAINST = NO,
       DO NOT REVOKE MY CONSENT"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          For                            For
       CODE OF REGULATIONS TO ADOPT PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       BY-LAWS TO INCLUDE A FORUM SELECTION
       CLAUSE.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION.

4.     PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S                Mgmt          For                            For
       FAS, INC.'S CASH BONUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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:  934047312
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H     ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CORELOGIC, INC. 2011 PERFORMANCE
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JOHN R. DUNNE                                             Mgmt          Withheld                       Against
       WILLIAM F. GALTNEY, JR.                                   Mgmt          Withheld                       Against
       GERRI LOSQUADRO                                           Mgmt          Withheld                       Against
       ROGER M. SINGER                                           Mgmt          Withheld                       Against
       JOSEPH V. TARANTO                                         Mgmt          For                            For
       JOHN A. WEBER                                             Mgmt          Withheld                       Against

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          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934090527
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2014
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBIN A. ABRAMS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL F.                          Mgmt          For                            For
       DICHRISTINA

1.3    ELECTION OF DIRECTOR: WALTER F. SIEBECKER                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FACTSET RESEARCH SYSTEMS INC. 2008
       EMPLOYEE STOCK PURCHASE 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        *
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934145524
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM T. END                                            Mgmt          For                            For
       BARRY C. JOHNSON, PHD                                     Mgmt          For                            For
       DANIEL M. JUNIUS                                          Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION. TO APPROVE A NONBINDING
       ADVISORY RESOLUTION ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

3      AMENDMENTS TO IDEXX LABORATORIES, INC. 1997               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE
       PROPOSED AMENDMENTS TO THE COMPANY'S 1997
       EMPLOYEE STOCK PURCHASE PLAN.

4      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934089853
--------------------------------------------------------------------------------------------------------------------------
        Security:  512815101
    Meeting Type:  Special
    Meeting Date:  17-Nov-2014
          Ticker:  LAMR
            ISIN:  US5128151017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR
       ADVERTISING COMPANY AND LAMAR ADVERTISING
       REIT COMPANY, ..., WHICH IS PART OF THE
       REORGANIZATION THROUGH WHICH LAMAR
       ADVERTISING COMPANY INTENDS TO QUALIFY AS A
       ... REIT, FOR U.S. FEDERAL INCOME TAX
       PURPOSES (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO PERMIT LAMAR ADVERTISING                      Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE
       SPECIAL MEETING, IF NECESSARY, FOR FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE ORIGINALLY
       SCHEDULED TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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           For                            Against
       BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934134002
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK M. GAMBILL                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK D. HANLEY                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       RELATING TO EXECUTIVE 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       QUALIFICATION BY-LAW AMENDMENT.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  934110800
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2015
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. BERNLOHR                                       Mgmt          For                            For
       JENNY A. HOURIHAN                                         Mgmt          For                            For
       BETTINA M. WHYTE                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       ROCK-TENN COMPANY.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROCK-TENN COMPANY                                                                           Agenda Number:  934238305
--------------------------------------------------------------------------------------------------------------------------
        Security:  772739207
    Meeting Type:  Special
    Meeting Date:  24-Jun-2015
          Ticker:  RKT
            ISIN:  US7727392075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       BUSINESS COMBINATION AGREEMENT, DATED AS OF
       APRIL 17, 2015 AND AMENDED AS OF MAY 5,
       2015 (AS IT MAY BE FURTHER AMENDED FROM
       TIME TO TIME), BETWEEN ROCK-TENN COMPANY,
       MEADWESTVACO CORPORATION, WESTROCK COMPANY
       (FORMERLY KNOWN AS ROME-MILAN HOLDINGS,
       INC.), ROME MERGER SUB, INC. AND MILAN
       MERGER SUB, LLC.

2.     TO ADJOURN THE ROCK-TENN COMPANY SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE PROPOSAL
       DESCRIBED ABOVE.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BECOME
       PAYABLE TO ROCK-TENN COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTION.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  934192383
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID LOCKWOOD                                            Mgmt          Withheld                       *
       RAGHAVENDRA RAU                                           Mgmt          For                            *
       GLENN W. WELLING                                          Mgmt          For                            *
       MGT NOM: THOMAS CARSON                                    Mgmt          For                            *
       MGT NOM: ALAN L EARHART                                   Mgmt          For                            *
       MGT NOM: N.S. LUCAS                                       Mgmt          For                            *
       MGT NOM: R. QUINDLEN                                      Mgmt          For                            *

2.     COMPANY'S PROPOSAL TO RATIFY THE SELECTION                Mgmt          For                            *
       OF ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY                Mgmt          For                            *
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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 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          Against                        Against

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          For                            For

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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 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".




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/S&P Managed Aggressive 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.


JNL/S&P Managed Conservative 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.


JNL/S&P Managed 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.


JNL/S&P Managed Moderate 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.


JNL/S&P Managed Moderate 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.


JNL/S&P Total Yield Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            For
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       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          Withheld                       Against
       STEPHEN H. SIEGELE                                        Mgmt          For                            For
       FRANCES FRAGOS TOWNSEND                                   Mgmt          For                            For

2      APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1F.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

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           For                            Against
       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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       ... (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          Against                        Against
       RESOLUTION ON 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          Against                        Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       STOCKHOLDERS' RIGHTS TO PROXY ACCESS.

5.     STOCKHOLDER PROPOSAL SEEKING A REPORT                     Shr           Against                        For
       REGARDING CLIMATE CHANGE RISK.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

6.     PROXY ACCESS                                              Shr           For                            Against

7.     METHANE EMISSIONS AND FLARING                             Shr           Against                        For

8.     REVIEW LOBBYING AT FEDERAL, STATE, LOCAL                  Shr           Against                        For
       LEVELS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       EXECUTIVE INCENTIVE PLAN.

4      SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           Against                        For
       REPORT.

5      SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Scout Unconstrained 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.


JNL/T. Rowe Price Established Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS PLC                                                                                 Agenda Number:  934122499
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0083B108
    Meeting Type:  Special
    Meeting Date:  10-Mar-2015
          Ticker:  ACT
            ISIN:  IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVING THE ISSUANCE OF ORDINARY SHARES                 Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED NOVEMBER 16, 2014, AMONG
       ACTAVIS PLC ("ACTAVIS"), AVOCADO
       ACQUISITION INC. AND ALLERGAN, INC. (THE
       "ACTAVIS SHARE ISSUANCE PROPOSAL").

2.     APPROVING ANY MOTION TO ADJOURN THE ACTAVIS               Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
       EGM"), OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME OR PLACE IF NECESSARY OR
       APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ACTAVIS PLC                                                                                 Agenda Number:  934199286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0083B108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  ACT
            ISIN:  IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1F.    ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER                Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS.

6.     TO REQUEST THE BOARD TO AMEND ALEXION'S                   Shr           For                            Against
       GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
       OWNING 10% OF ALEXION STOCK THE POWER TO
       CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  934122502
--------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Special
    Meeting Date:  10-Mar-2015
          Ticker:  AGN
            ISIN:  US0184901025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG ACTAVIS PLC,
       AVOCADO ACQUISITION INC. AND ALLERGAN, INC.
       (THE "MERGER PROPOSAL").

2      TO APPROVE THE ADJOURNMENT OF THE MEETING                 Mgmt          For                            For
       TO ANOTHER DATE AND PLACE IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN
       FAVOR OF THE MERGER PROPOSAL.

3      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION TO BE PAID TO
       ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       FOR SHAREHOLDERS

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY REPORTING

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING HUMAN RIGHTS RISKS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN 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          For                            For

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          For                            For

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 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          For                            For
       COMPANY'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
       BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
       ACCESS BY SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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           For                            Against
       MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
       "PROXY ACCESS FOR SHAREHOLDERS"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934202956
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALEXANDER J. DENNER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CAROLINE D. DORSA                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY L. LEAMING                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT W. PANGIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN S. POSNER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC K. ROWINSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                  Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE                  Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE BIOGEN INC.                Mgmt          For                            For
       2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934208489
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       R.W. BARKER, D. PHIL.                                     Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL DESCRIBED IN MORE                    Shr           Against                        For
       DETAIL IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934160526
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CHARLESWORTH                                         Mgmt          For                            For
       KIMBAL MUSK                                               Mgmt          For                            For
       MONTY MORAN                                               Mgmt          For                            For
       PAT FLYNN                                                 Mgmt          For                            For
       STEVE ELLS                                                Mgmt          For                            For
       STEPHEN GILLETT                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT
       ("SAY-ON-PAY").

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

4.     TO APPROVE THE AMENDED AND RESTATED STOCK                 Mgmt          For                            For
       PLAN. (SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     TO APPROVE A CHARTER AMENDMENT TO ENABLE                  Mgmt          For                            For
       MAJORITY VOTING FOR DIRECTORS. (SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

6.     TO APPROVE A CHARTER AMENDMENT TO ELIMINATE               Mgmt          For                            For
       SUPERMAJORITY VOTING REQUIREMENTS. (SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

7.     TO APPROVE A PROXY ACCESS BYLAW FOR 5%                    Mgmt          Against                        Against
       SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

8.     A SHAREHOLDER PROPOSAL, SEEKING A PROXY                   Shr           For                            Against
       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           For                            Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  934167912
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LON MCCAIN                                                Mgmt          For                            For
       MARK E. MONROE                                            Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE THIRD                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

3.     RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE               Shr           For                            Against
       BOARD BEING AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CTRIP.COM INTERNATIONAL, LTD.                                                               Agenda Number:  934070575
--------------------------------------------------------------------------------------------------------------------------
        Security:  22943F100
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  CTRP
            ISIN:  US22943F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND, IF THOUGHT FIT, PASS THE                 Mgmt          Against
       FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION: "RESOLVED, AS A SPECIAL
       RESOLUTION: THAT THE SECOND AMENDED AND
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY IS HEREBY
       APPROVED AND ADOPTED TO ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934148102
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            *
       ARTHUR B. WINKLEBLACK                                     Mgmt          For                            *
       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          For                            *
       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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       BYLAW




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       SUSTAINABILITY REPORT

6.     A STOCKHOLDER PROPOSAL REGARDING A HUMAN                  Shr           Against                        For
       RIGHTS RISK ASSESSMENT




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          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.

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           For                            Against
       ON RESTRICTED STOCK AWARDS.

8.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       DISCLOSURE AND ACCOUNTABILITY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          Withheld                       Against
       ANN MATHER                                                Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934192535
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934202184
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JASON N. ADER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       MICHAEL A. LEVEN                                          Mgmt          For                            For
       DAVID F. LEVI                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LINKEDIN CORPORATION                                                                        Agenda Number:  934195872
--------------------------------------------------------------------------------------------------------------------------
        Security:  53578A108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  LNKD
            ISIN:  US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE KILGORE                                            Mgmt          For                            For
       JEFFREY WEINER                                            Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015.

3      APPROVAL OF THE AMENDMENT OF THE 2011                     Mgmt          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           For
       DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934184831
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934185059
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM E. MCDONALD                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANK H. MENAKER, JR.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD A. VINROOT                  Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934206295
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC OLIVIE                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON P. TAI                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: EDWARD SUNING TIAN                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPROVAL OF THE AMENDED AND RESTATED SENIOR               Mgmt          For                            For
       EXECUTIVE ANNUAL INCENTIVE COMPENSATION
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 MGM RESORTS INTERNATIONAL                                                                   Agenda Number:  934187178
--------------------------------------------------------------------------------------------------------------------------
        Security:  552953101
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  MGM
            ISIN:  US5529531015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. BALDWIN                                         Mgmt          For                            For
       WILLIAM A. BIBLE                                          Mgmt          For                            For
       MARY CHRIS GAY                                            Mgmt          For                            For
       WILLIAM W. GROUNDS                                        Mgmt          For                            For
       ALEXIS M. HERMAN                                          Mgmt          For                            For
       ROLAND HERNANDEZ                                          Mgmt          For                            For
       ANTHONY MANDEKIC                                          Mgmt          For                            For
       ROSE MCKINNEY-JAMES                                       Mgmt          For                            For
       JAMES J. MURREN                                           Mgmt          For                            For
       GREGORY M. SPIERKEL                                       Mgmt          For                            For
       DANIEL J. TAYLOR                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP, SONGNAM                                                                         Agenda Number:  705802153
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2015
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR I HAE JIN                     Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR I JONG U                     Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER I JONG U               Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

5.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       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          For                            For

1.2    ELECTION OF DIRECTOR: STEVEN J. GOMO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PANDORA MEDIA, INC.                                                                         Agenda Number:  934191848
--------------------------------------------------------------------------------------------------------------------------
        Security:  698354107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  P
            ISIN:  US6983541078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY LEIWEKE                                           Mgmt          For                            For
       ROGER FAXON                                               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.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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          For                            For
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934118680
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2015
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

4.     ESTABLISH A BOARD COMMITTEE ON                            Shr           Against                        For
       SUSTAINABILITY.

5.     REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934169992
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. ALMEIDA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KAPLAN                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: T. WILSON                           Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 STRATASYS LTD                                                                               Agenda Number:  934117789
--------------------------------------------------------------------------------------------------------------------------
        Security:  M85548101
    Meeting Type:  Special
    Meeting Date:  03-Feb-2015
          Ticker:  SSYS
            ISIN:  IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AMENDMENTS TO THE COMPANY'S               Mgmt          For                            For
       CURRENT AMENDED AND RESTATED ARTICLES OF
       ASSOCIATION, AS AMENDED (THE "ARTICLES OF
       ASSOCIATION"), THAT (I) REFLECT THE
       EXPIRATION OF THE INITIAL TWO-YEAR TERM
       FOLLOWING THE OBJET LTD.-STRATASYS, INC.
       MERGER, INCLUDING THE ELIMINATION OF CLASS
       A DIRECTOR AND CLASS B DIRECTOR
       CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF
       DIRECTORS (THE "BOARD"), (II) PROVIDE
       PROCEDURES FOR SHAREHOLDER PROPOSALS AND
       SHAREHOLDER NOMINATIONS FOR DIRECTORS AT
       GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2A.    ELECTION OF DIRECTOR: S. SCOTT CRUMP                      Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: ELCHANAN JAGLOM                     Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: EDWARD J. FIERKO                    Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: ILAN LEVIN                          Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: JOHN J. MCELENEY                    Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: DAVID REIS                          Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER               Mgmt          For                            For

3.     THE APPROVAL OF AMENDMENTS TO THE                         Mgmt          For                            For
       COMPENSATION POLICY FOR THE COMPANY'S
       EXECUTIVE OFFICERS AND DIRECTORS, IN
       ACCORDANCE WITH THE REQUIREMENTS OF THE
       COMPANIES LAW




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  705938225
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2015
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2015/0330/LTN201503301228.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2014

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.i.a  TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR                  Mgmt          Against                        Against

3.i.b  TO RE-ELECT Mr IAIN FERGUSON BRUCE AS                     Mgmt          Against                        Against
       DIRECTOR

3.ii   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORISE THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED (ORDINARY RESOLUTION 7 AS SET
       OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

7.     FURTHER REPORT ON LOBBYING ACTIVITIES.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For

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           For                            Against
       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           For                            Against
       STOCKHOLDER PROPOSAL CONCERNING PROXY
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934139191
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2015
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.F. ANTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C.M. CONNOR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.F. HODNIK                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.G. KADIEN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.J. KRAMER                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S.J. KROPF                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.A. POON                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.K. SMUCKER                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J.M. STROPKI                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M. THORNTON III                     Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     APPROVAL OF THE MATERIAL TERMS FOR                        Mgmt          For                            For
       QUALIFIED PERFORMANCE-BASED COMPENSATION
       UNDER OUR 2006 EQUITY AND PERFORMANCE
       INCENTIVE PLAN (AMENDED AND RESTATED AS OF
       FEBRUARY 17, 2015).

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 THE 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           For                            Against
       RELATING TO ACCELERATION OF EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       2005 OMNIBUS LONG-TERM INCENTIVE PLAN.

4      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934196280
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE 2011 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL OF REINCORPORATION OF THE COMPANY                Mgmt          For                            For
       FROM MINNESOTA TO DELAWARE.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2015.

6.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING A POLICY
       REQUIRING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED AT THE 2015 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL                                                       Agenda Number:  934174599
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  VRX
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD H. FARMER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN A. GOGGINS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. INGRAM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDERS O. LONNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL PEARSON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT N. POWER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NORMA A. PROVENCIO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HOWARD B. SCHILLER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHARINE B.                        Mgmt          For                            For
       STEVENSON

1K.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT.

3.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
       UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING
       OF SHAREHOLDERS AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934215410
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. LEIDEN                                         Mgmt          For                            For
       BRUCE I. SACHS                                            Mgmt          For                            For
       SANGEETA N. BHATIA                                        Mgmt          For                            For

2.     AMENDMENT TO OUR ARTICLES OF ORGANIZATION                 Mgmt          For                            For
       THAT INCREASES THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO
       500 MILLION.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN THAT, AMONG OTHER THINGS,
       INCREASES THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION
       SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          Against                        Against
       OFFICER COMPENSATION.

6.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 VIPSHOP HOLDINGS LIMITED                                                                    Agenda Number:  934072404
--------------------------------------------------------------------------------------------------------------------------
        Security:  92763W103
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2014
          Ticker:  VIPS
            ISIN:  US92763W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AS A SPECIAL RESOLUTION, THAT THE                         Mgmt          Against                        Against
       AUTHORIZED SHARE CAPITAL OF THE COMPANY BE
       RE-CLASSIFIED AND RE-DESIGNATED INTO (I)
       500,000,000 ORDINARY SHARES OF PAR VALUE OF
       US$0.0001 EACH, OF WHICH 483,489,642 BE
       DESIGNATED AS CLASS A ORDINARY SHARES OF
       PAR VALUE OF US$0.0001 EACH (THE "CLASS A
       ORDINARY SHARES") AND ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

2.     AS A SPECIAL RESOLUTION, THAT ALL CLASS B                 Mgmt          Against                        Against
       ORDINARY SHARES BE AUTOMATICALLY CONVERTED
       INTO THE SAME NUMBER OF CLASS A ORDINARY
       SHARES AS SOON AS THE CLASS B SHAREHOLDERS
       IN AGGREGATE BENEFICIALLY OWN LESS THAN
       825,518 CLASS B ORDINARY SHARES, WHICH IS
       EQUIVALENT TO 5% OF THE TOTAL ISSUED AND
       OUTSTANDING ... (DUE TO SPACE LIMITS, SEE
       PROXY MATERIAL FOR FULL PROPOSAL)

3.     AS A SPECIAL RESOLUTION, THAT THE NEW                     Mgmt          Against                        Against
       M&AAS, A FORM OF WHICH IS BEING PROVIDED TO
       YOU, BE AND HEREBY IS, APPROVED AND ADOPTED
       TO REFLECT ALL OF THE ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VESTING OF EQUITY AWARDS OF SENIOR
       EXECUTIVES UPON A CHANGE IN CONTROL.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

7.     STOCKHOLDER PROPOSAL REGARDING LINKING                    Shr           Against                        For
       EXECUTIVE PAY TO PERFORMANCE ON
       SUSTAINABILITY GOALS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       J. EDWARD VIRTUE                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3      TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       SECOND AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO PROVIDE THE COMPANY WITH
       ADDITIONAL FLEXIBILITY IN MAKING
       DISTRIBUTIONS TO ITS STOCKHOLDERS.

4      TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       A POLITICAL CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.



JNL/T. Rowe Price Mid-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       RAY M. ROBINSON#                                          Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       BASIS, THE COMPENSATION OF AGILENT'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       CONRADES

1.2    ELECTION OF CLASS I DIRECTOR: JILL                        Mgmt          Against                        Against
       GREENTHAL

1.3    ELECTION OF CLASS I DIRECTOR: F. THOMSON                  Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934182673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FLOYD E. BLOOM                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: NANCY J. WYSENSKI                   Mgmt          For                            For

2.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO AUTHORIZE HOLDING THE 2016 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF THE
       COMPANY AT A LOCATION OUTSIDE OF IRELAND.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE INDEPENDENT ACCOUNTING FIRM OF THE
       COMPANY AND TO AUTHORIZE THE AUDIT AND RISK
       COMMITTEE OF THE BOARD OF DIRECTORS TO SET
       THE ACCOUNTING FIRM'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MICHAEL J. CAVE                                           Mgmt          For                            For
       R. DAVID HOOVER                                           Mgmt          Withheld                       Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934190151
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC A. KASTNER*                                          Mgmt          For                            For
       GILLES J. MARTIN*                                         Mgmt          For                            For
       RICHARD D. KNISS#                                         Mgmt          For                            For
       JOERG C. LAUKIEN#                                         Mgmt          For                            For
       WILLIAM A. LINTON#                                        Mgmt          For                            For
       CHRIS VAN INGEN#                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934134177
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. BARLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

8.     A SHAREHOLDER PROPOSAL, SEEKING A PROXY                   Shr           For                            Against
       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           For                            Against
       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)




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934157606
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       STEWART BAINUM, JR.                                       Mgmt          For                            For
       STEPHEN P. JOYCE                                          Mgmt          For                            For
       MONTE J.M. KOCH                                           Mgmt          For                            For
       LIZA K. LANDSMAN                                          Mgmt          For                            For
       SCOTT A. RENSCHLER                                        Mgmt          For                            For
       ERVIN R. SHAMES                                           Mgmt          For                            For
       GORDON A. SMITH                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2006 LONG-TERM INCENTIVE PLAN TO EXTEND THE
       TERM OF THE PLAN AND APPROVAL OF MATERIAL
       TERMS FOR THE PAYMENT OF PERFORMANCE-BASED
       COMPENSATION UNDER THE PLAN.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934133822
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2015
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. SHILLMAN                                        Mgmt          Withheld                       Against
       JEFFREY B. MILLER                                         Mgmt          Withheld                       Against
       REUBEN WASSERMAN                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

3.     TO APPROVE THE COMPENSATION OF COGNEX'S                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION ("SAY-ON-PAY").

4.     TO APPROVE THE COGNEX CORPORATION 2007                    Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
       AND RESTATED.

5.     TO APPROVE A SHAREHOLDER PROPOSAL                         Shr           For
       CONCERNING MAJORITY VOTING IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORP                                                                                 Agenda Number:  934162493
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN E. SIMMS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAY H. KIEFABER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLAYTON PERFALL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS COLFAX CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934202499
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. BEAL                                            Mgmt          For                            For
       TUCKER S. BRIDWELL                                        Mgmt          For                            For
       MARK B. PUCKETT                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE CONCHO RESOURCES INC. 2015                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934163205
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BRETT HARVEY                                           Mgmt          For                            For
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       DAVID C. HARDESTY, JR.                                    Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       GREGORY A. LANHAM                                         Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       WILLIAM N. THORNDIKE JR                                   Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL OF COMPENSATION PAID IN 2014 TO                  Mgmt          For                            For
       CONSOL ENERGY INC.'S NAMED EXECUTIVES.

4.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       ACCESS.

5.     A SHAREHOLDER PROPOSAL REGARDING A CLIMATE                Shr           Against                        For
       CHANGE REPORT.

6.     A SHAREHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934047312
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H     ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CORELOGIC, INC. 2011 PERFORMANCE
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     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, 2014.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COUPONS.COM INCORPORATED.                                                                   Agenda Number:  934212022
--------------------------------------------------------------------------------------------------------------------------
        Security:  22265J102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  COUP
            ISIN:  US22265J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVE HOROWITZ                                            Mgmt          For                            For
       DAVID E. SIMINOFF                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS COUPONS.COM INCORPORATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934180097
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN C. FAGA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE A. HOUGH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WARREN C. JENSON                    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
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934090527
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2014
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBIN A. ABRAMS                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL F.                          Mgmt          For                            For
       DICHRISTINA

1.3    ELECTION OF DIRECTOR: WALTER F. SIEBECKER                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2015.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE FACTSET RESEARCH SYSTEMS INC. 2008
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  934186164
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2015
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PIERRE LASSONDE                                           Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       TOM ALBANESE                                              Mgmt          For                            For
       DEREK W. EVANS                                            Mgmt          For                            For
       GRAHAM FARQUHARSON                                        Mgmt          For                            For
       CATHARINE FARROW                                          Mgmt          For                            For
       LOUIS GIGNAC                                              Mgmt          For                            For
       RANDALL OLIPHANT                                          Mgmt          For                            For
       DAVID R. PETERSON                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

03     APPROVAL OF AN AMENDMENT TO THE                           Mgmt          For                            For
       CORPORATION'S BY-LAWS TO REQUIRE ADVANCE
       NOTICE OF DIRECTOR NOMINEES FROM
       SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED
       IN THE MANAGEMENT INFORMATION CIRCULAR OF
       THE CORPORATION DATED MARCH 25, 2015.

04     APPROVAL OF AN AMENDMENT TO THE                           Mgmt          For                            For
       CORPORATION'S BY-LAWS TO INCREASE THE
       QUORUM REQUIRED FOR A MEETING OF
       SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED
       IN THE MANAGEMENT INFORMATION CIRCULAR OF
       THE CORPORATION DATED MARCH 25, 2015.

05     ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934172153
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WILLIAM GURLEY                                         Mgmt          For                            For
       MATTHEW MALONEY                                           Mgmt          For                            For
       BRIAN MCANDREWS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE THE ADOPTION OF THE GRUBHUB INC.               Mgmt          For                            For
       2015 LONG-TERM 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934145524
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM T. END                                            Mgmt          For                            For
       BARRY C. JOHNSON, PHD                                     Mgmt          For                            For
       DANIEL M. JUNIUS                                          Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION. TO APPROVE A NONBINDING
       ADVISORY RESOLUTION ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

3      AMENDMENTS TO IDEXX LABORATORIES, INC. 1997               Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE
       PROPOSED AMENDMENTS TO THE COMPANY'S 1997
       EMPLOYEE STOCK PURCHASE PLAN.

4      RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IHS INC.                                                                                    Agenda Number:  934129366
--------------------------------------------------------------------------------------------------------------------------
        Security:  451734107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2015
          Ticker:  IHS
            ISIN:  US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RUANN F. ERNST                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD W. ROEDEL                   Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3      AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934174602
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  ILMN
            ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A. BLAINE BOWMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KARIN EASTHAM, CPA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. RASTETTER,               Mgmt          For                            For
       PH.D.

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 3, 2016

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT

4.     TO APPROVE THE ILLUMINA, INC. 2015 STOCK                  Mgmt          For                            For
       AND INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 IMS HEALTH HOLDINGS, INC.                                                                   Agenda Number:  934138442
--------------------------------------------------------------------------------------------------------------------------
        Security:  44970B109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  IMS
            ISIN:  US44970B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FASANO                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: TODD B. SISITSKY                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     RECOMMEND, IN A NON-BINDING VOTE, THE                     Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INCYTE CORPORATION                                                                          Agenda Number:  934192535
--------------------------------------------------------------------------------------------------------------------------
        Security:  45337C102
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  INCY
            ISIN:  US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIAN C. BAKER                                           Mgmt          For                            For
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       PAUL A. BROOKE                                            Mgmt          For                            For
       PAUL J. CLANCY                                            Mgmt          For                            For
       WENDY L. DIXON                                            Mgmt          For                            For
       PAUL A. FRIEDMAN                                          Mgmt          For                            For
       HERVE HOPPENOT                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1.2    ELECTION OF DIRECTOR: TIMOTHY CAMPOS                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For
       DIVERSITY.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934160069
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BOYCE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK S. CASADY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES S. PUTNAM                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE LPL FINANCIAL HOLDINGS INC. 2010
       OMNIBUS EQUITY INCENTIVE PLAN.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE LPL FINANCIAL HOLDINGS INC. CORPORATE
       EXECUTIVE BONUS PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

5.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934145308
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE M. MILNE                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     VOTE TO APPROVE AMENDING THE COMPANY'S                    Mgmt          For                            For
       BY-LAWS TO ADOPT AN EXCLUSIVE FORUM FOR
       CERTAIN DISPUTES

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934142807
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. ROBERT HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

5.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    ELECTION OF CLASS II DIRECTOR: F. ROBERT                  Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934171947
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRED REICHHELD                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEVIN COSTELLO                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN HARPER                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       OF A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934052503
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS D. CHRISTOPOUL                                     Mgmt          For                            For
       PETER P. COPSES                                           Mgmt          For                            For
       JOHN S. STROUP                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934224015
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO ACCELERATED VESTING OF
       PERFORMANCE AWARDS.

5.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           Against                        For
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934208201
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7902X106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ST
            ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS WROE, JR.                                          Mgmt          For                            For
       MARTHA SULLIVAN                                           Mgmt          For                            For
       LEWIS B. CAMPBELL                                         Mgmt          For                            For
       PAUL EDGERLEY                                             Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       MICHAEL J. JACOBSON                                       Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       ANDREW TEICH                                              Mgmt          For                            For
       STEPHEN ZIDE                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE 2015
       FISCAL YEAR

3.     ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR 2014 AND AUTHORIZE THE PREPARATION OF
       THE 2014 ANNUAL ACCOUNTS AND ANNUAL REPORT
       OF MANAGEMENT IN THE ENGLISH LANGUAGE

4.     DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2014

5.     PROVIDE FOR A REMUNERATION POLICY TO                      Mgmt          For                            For
       COMPENSATE MEMBERS OF THE FINANCE COMMITTEE

6.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          For                            For
       AUTHORITY TO REPURCHASE UP TO 10% OF THE
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY FOR 18 MONTHS

7.     ADVISORY PROPOSAL ON THE 2014 COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THIS PROXY STATEMENT UNDER
       "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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 SILVER WHEATON CORP.                                                                        Agenda Number:  934180124
--------------------------------------------------------------------------------------------------------------------------
        Security:  828336107
    Meeting Type:  Annual and Special
    Meeting Date:  21-May-2015
          Ticker:  SLW
            ISIN:  CA8283361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       LAWRENCE I. BELL                                          Mgmt          For                            For
       GEORGE L. BRACK                                           Mgmt          For                            For
       JOHN A. BROUGH                                            Mgmt          For                            For
       R. PETER GILLIN                                           Mgmt          For                            For
       CHANTAL GOSSELIN                                          Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       EDUARDO LUNA                                              Mgmt          For                            For
       WADE D. NESMITH                                           Mgmt          For                            For
       RANDY V. J. SMALLWOOD                                     Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       AND AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

C      A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       BRUNO JACOBFEUERBORN                                      Mgmt          For                            For
       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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934150614
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN K. KLASKO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STUART A. RANDLE                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS 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 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          For                            For

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 MICHAELS COMPANIES, INC.                                                                Agenda Number:  934201322
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  MIK
            ISIN:  US59408Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BEKENSTEIN                                         Mgmt          Withheld                       Against
       NADIM EL GABBANI                                          Mgmt          For                            For
       KAREN KAPLAN                                              Mgmt          For                            For
       LEWIS S. KLESSEL                                          Mgmt          For                            For
       MATTHEW S. LEVIN                                          Mgmt          Withheld                       Against
       JOHN J. MAHONEY                                           Mgmt          For                            For
       JAMES A. QUELLA                                           Mgmt          For                            For
       BERYL B. RAFF                                             Mgmt          For                            For
       CARL S. RUBIN                                             Mgmt          Withheld                       Against
       PETER F. WALLACE                                          Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY MICHAELS TO ITS NAMED
       EXECUTIVE OFFICERS

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         Against
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     TO APPROVE THE MICHAELS 2014 OMNIBUS                      Mgmt          Against                        Against
       LONG-TERM INCENTIVE PLAN TO COMPLY WITH
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS MICHAEL'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDED JANUARY 30, 2016




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934137654
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK J. O'CONNELL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: TERDEMA L. USSERY                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID B. VERMYLEN                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE TREEHOUSE FOODS, INC. EQUITY AND
       INCENTIVE PLAN, INCLUDING AN INCREASE IN
       THE NUMBER OF SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       MERIT E. JANOW                                            Mgmt          Withheld                       Against
       ULF J. JOHANSSON                                          Mgmt          Withheld                       Against
       RONALD S. NERSESIAN                                       Mgmt          Withheld                       Against
       MARK S. PEEK                                              Mgmt          Withheld                       Against
       NICKOLAS W. VANDE STEEG                                   Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIPCHAND (DEEP) NISHAR                                    Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934163039
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL G. LISS                                            Mgmt          For                            For
       THERESE M. VAUGHAN                                        Mgmt          For                            For
       BRUCE HANSEN                                              Mgmt          For                            For

2.     TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY                 Mgmt          For                            For
       VOTING FOR THE UNCONTESTED ELECTION OF
       DIRECTORS.

3      TO AMEND AND RESTATE OUR AMENDED AND                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS
       B COMMON STOCK, RENAME OUR CLASS A COMMON
       STOCK, MAKE RELATED CONFORMING CHANGES, AND
       UPDATE CERTAIN OUTDATED PROVISIONS AND
       REMOVE CERTAIN REDUNDANT PROVISIONS.

4      TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS.

5      TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934167443
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. SMITH                                          Mgmt          For                            For
       JEAN-PAUL L. MONTUPET                                     Mgmt          For                            For
       DAVID N. REILLY, CBE                                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/ REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934146881
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL W. HARLAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                  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.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("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.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS GROUP HOLDINGS PLC                                                                   Agenda Number:  934044885
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96666105
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2014
          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          For                            For

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          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       WILLIS GROUP HOLDINGS PUBLIC LIMITED
       COMPANY 2012 EQUITY INCENTIVE PLAN (THE
       "2012 PLAN") TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR ISSUANCE UNDER THE
       2012 PLAN.

5.     TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          For                            For
       SHARES UNDER IRISH LAW.

6.     TO RENEW THE DIRECTORS' AUTHORITY TO                      Mgmt          For                            For
       OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS
       UNDER IRISH LAW.

7.     TO AUTHORIZE HOLDING THE 2015 ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS AT A
       LOCATION OUTSIDE OF IRELAND.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934148289
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANE DIVOL                                              Mgmt          For                            For
       JOSEPH R. GROMEK                                          Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2015.

3.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934195834
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANEEL BHUSRI                                              Mgmt          For                            For
       DAVID A. DUFFIELD                                         Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2016.

3      ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4      ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       "REINCORPORATE IN DELAWARE."




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934201055
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  Z
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIK BLACHFORD                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       GORDON STEPHENSON                                         Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     VOTE ON THE FREQUENCY OF FUTURE ADVISORY                  Mgmt          1 Year                         Against
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

4.     APPROVE THE ZILLOW GROUP, INC. AMENDED AND                Mgmt          Against                        Against
       RESTATED 2011 INCENTIVE PLAN

5.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015



JNL/T. Rowe Price Short-Term 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.


JNL/T. Rowe Price Value 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       BASIS, THE COMPENSATION OF AGILENT'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
       BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
       ACCESS BY SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           For                            For
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934154383
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       HON. GARY A. FILMON                                       Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For
       ANNETTE M. VERSCHUREN                                     Mgmt          For                            For

02     THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

03     ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS SET FORTH IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934134177
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. BARLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934141160
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

3.     ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CITIGROUP                 Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN AUTHORIZING
       ADDITIONAL SHARES.

5.     STOCKHOLDER PROPOSAL REQUESTING PROXY                     Shr           For                            For
       ACCESS FOR SHAREHOLDERS.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

7.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

8.     STOCKHOLDER PROPOSAL REQUESTING A BY-LAW                  Shr           Against                        For
       AMENDMENT TO EXCLUDE FROM THE BOARD OF
       DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
       WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
       THAT COMPANY FILED FOR REORGANIZATION UNDER
       CHAPTER 11.

9.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           Against                        For
       REGARDING THE VESTING OF EQUITY-BASED
       AWARDS FOR SENIOR EXECUTIVES DUE TO A
       VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
       SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934202499
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. BEAL                                            Mgmt          For                            For
       TUCKER S. BRIDWELL                                        Mgmt          For                            For
       MARK B. PUCKETT                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     APPROVAL OF THE CONCHO RESOURCES INC. 2015                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934163205
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BRETT HARVEY                                           Mgmt          For                            For
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       PHILIP W. BAXTER                                          Mgmt          For                            For
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       DAVID C. HARDESTY, JR.                                    Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       GREGORY A. LANHAM                                         Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       WILLIAM N. THORNDIKE JR                                   Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL OF COMPENSATION PAID IN 2014 TO                  Mgmt          For                            For
       CONSOL ENERGY INC.'S NAMED EXECUTIVES.

4.     A SHAREHOLDER PROPOSAL REGARDING PROXY                    Shr           For                            Against
       ACCESS.

5.     A SHAREHOLDER PROPOSAL REGARDING A CLIMATE                Shr           Against                        For
       CHANGE REPORT.

6.     A SHAREHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934155777
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  DLR
            ISIN:  US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DENNIS E. SINGLETON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: KATHLEEN EARLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: A. WILLIAM STEIN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT H. ZERBST                    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 YEAR ENDING
       DECEMBER 31, 2015.

3.     TO APPROVE THE DIGITAL REALTY TRUST, INC.                 Mgmt          For                            For
       2015 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO ADOPT A RESOLUTION TO APPROVE, ON A                    Mgmt          For                            For
       NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
       IN THE ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            *
       ARTHUR B. WINKLEBLACK                                     Mgmt          Withheld                       *
       ROBERT J. ZATTA                                           Mgmt          Withheld                       *
       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          For                            *
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

6.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REGULATION (BY-LAW)




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934141312
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. MILTON JOHNSON                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       NANCY-ANN DEPARLE                                         Mgmt          For                            For
       THOMAS F. FRIST III                                       Mgmt          For                            For
       WILLIAM R. FRIST                                          Mgmt          For                            For
       ANN H. LAMONT                                             Mgmt          For                            For
       JAY O. LIGHT                                              Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       MICHAEL W. MICHELSON                                      Mgmt          For                            For
       WAYNE J. RILEY, M.D.                                      Mgmt          For                            For
       JOHN W. ROWE, M.D.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       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          For                            For

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          For                            For

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 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           For                            Against
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVES UPON A CHANGE IN CONTROL




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934202184
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JASON N. ADER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       MICHAEL A. LEVEN                                          Mgmt          For                            For
       DAVID F. LEVI                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934184831
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
       BETWEEN MEDTRONIC, INC. AND ITS NAMED
       EXECUTIVE OFFICERS RELATING TO THE
       TRANSACTION.

4.     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
       TIME OR PLACE IF NECESSARY OR APPROPRIATE
       (I) TO SOLICIT ADDITIONAL PROXIES IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
       THE PLAN OF MERGER CONTAINED IN THE
       TRANSACTION AGREEMENT AND APPROVE THE
       REVISED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
       (II) TO PROVIDE TO MEDTRONIC, INC.
       SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
       INC. SPECIAL MEETING ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934177393
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       VESTING OF EQUITY AWARDS.

6.     REPORT ON MINIMIZING IMPACTS OF NEONICS.                  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          Against                        Against

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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL 1 - LOBBYING                         Shr           Against                        For

5.     SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF                Shr           Against                        For
       CERTAIN FARM WORKERS




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RITE AID CORPORATION                                                                        Agenda Number:  934224015
--------------------------------------------------------------------------------------------------------------------------
        Security:  767754104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  RAD
            ISIN:  US7677541044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN T. STANDLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BRUCE G. BODAKEN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. JESSICK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL N. REGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARCY SYMS                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           For                            Against
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO ACCELERATED VESTING OF
       PERFORMANCE AWARDS.

5.     CONSIDER A STOCKHOLDER PROPOSAL, IF                       Shr           Against                        For
       PROPERLY PRESENTED AT THE ANNUAL MEETING,
       RELATING TO PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                                 Agenda Number:  706199153
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2015
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2014 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

3      TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT SANDY CROMBIE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

8      TO ELECT HOWARD DAVIES AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT PENNY HUGHES AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT BRENDAN NELSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITORS                    Mgmt          For                            For

15     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SECURITIES

17     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
       TO CONVERT ANY SECURITY INTO SHARES IN
       CONNECTION WITH EQUITY CONVERTIBLE NOTES

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON    PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

20     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       PREFERENCE SHARES

21     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 CLEAR DAYS' NOTICE

22     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

24     TO APPROVE THE PERFORMANCE BY THE COMPANY                 Mgmt          For                            For
       OF THE RESALE RIGHTS AGREEMENT AND THE
       REGISTRATION RIGHTS AGREEMENT

CMMT   27 MAY 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 19.  IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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-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          For                            For
       BRUNO JACOBFEUERBORN                                      Mgmt          For                            For
       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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For
       COMPANY'S NONBINDING PROPOSAL TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.

7.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S NONBINDING PROPOSAL TO PROVIDE
       PROXY ACCESS FOR STOCKHOLDER-NOMINATED
       DIRECTOR CANDIDATES.

8.     IF PROPERLY PRESENTED, TO VOTE ON A                       Shr           Against                        For
       NONBINDING STOCKHOLDER PROPOSAL RELATING TO
       SPECIAL MEETINGS OF STOCKHOLDERS.

9.     IF PROPERLY PRESENTED, TO VOTE ON A                       Shr           For                            Against
       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           For                            Against

6.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           Against                        For

7.     FURTHER REPORT ON LOBBYING ACTIVITIES.                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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 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          For                            For

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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          Against                        Against

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           For                            Against
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       CHAIRMAN.

5.     PROVIDE A REPORT ON THE COMPANY'S LOBBYING                Shr           Against                        For
       POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 WEST FRASER TIMBER CO. LTD.                                                                 Agenda Number:  934150551
--------------------------------------------------------------------------------------------------------------------------
        Security:  952845105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  WFTBF
            ISIN:  CA9528451052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       HANK KETCHAM                                              Mgmt          For                            For
       CLARK S. BINKLEY                                          Mgmt          For                            For
       J. DUNCAN GIBSON                                          Mgmt          For                            For
       JOHN K. KETCHAM                                           Mgmt          For                            For
       HARALD H. LUDWIG                                          Mgmt          For                            For
       GERALD J. MILLER                                          Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       JANICE G. RENNIE                                          Mgmt          For                            For
       TED SERAPHIM                                              Mgmt          For                            For

02     THE RESOLUTION TO APPOINT                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CHARTERED
       ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
       THE ENSUING YEAR AT A REMUNERATION TO BE
       FIXED BY THE BOARD OF DIRECTORS OF THE
       COMPANY.

03     ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE                Mgmt          For                            For
       COMPENSATION, AS MORE PARTICULARLY
       DESCRIBED IN THE INFORMATION CIRCULAR FOR
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/WMC Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 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          Abstain
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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           Against                        For
       MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
       REGARDING AN INDEPENDENT CHAIR OF THE
       BOARD.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934141134
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. TURNER                   Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934157959
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR  KEVIN P. CHILTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R.A. WALKER                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     STOCKHOLDER PROPOSAL - PROXY ACCESS.                      Shr           Against                        For

5.     STOCKHOLDER PROPOSAL - REPORT ON CARBON                   Shr           Against                        For
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  934156438
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

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 DECEMBER 2014

2.     TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3.     TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR                 Mgmt          For                            For

4.     TO AUTHORISE THE DIRECTORS TO AGREE TO THE                Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A.    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

5B.    ELECTION OF DIRECTOR: PASCAL SORIOT                       Mgmt          For                            For

5C.    ELECTION OF DIRECTOR: MARC DUNOYER                        Mgmt          For                            For

5D.    ELECTION OF DIRECTOR: CORI BARGMANN                       Mgmt          For                            For

5E.    ELECTION OF DIRECTOR: GENEVIEVE BERGER                    Mgmt          For                            For

5F.    ELECTION OF DIRECTOR: BRUCE BURLINGTON                    Mgmt          For                            For

5G.    ELECTION OF DIRECTOR: ANN CAIRNS                          Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: GRAHAM CHIPCHASE                    Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: JEAN-PHILIPPE                       Mgmt          For                            For
       COURTOIS

5J.    ELECTION OF DIRECTOR: RUDY MARKHAM                        Mgmt          For                            For

5K.    ELECTION OF DIRECTOR: SHRITI VADERA                       Mgmt          For                            For

5L.    ELECTION OF DIRECTOR: MARCUS WALLENBERG                   Mgmt          For                            For

6.     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

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          Against                        Against
       MEETINGS

12.    TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV, INC.                                                                               Agenda Number:  934146540
--------------------------------------------------------------------------------------------------------------------------
        Security:  052800109
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  ALV
            ISIN:  US0528001094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AICHA EVANS                                               Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       XIAOZHI LIU                                               Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       KAZUHIKO SAKAMOTO                                         Mgmt          For                            For
       WOLFGANG ZIEBART                                          Mgmt          For                            For

2.     ADVISORY VOTE ON AUTOLIV, INC.'S 2014                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG AB AS                       Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORPORATION                                                                          Agenda Number:  934171884
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  CCJ
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Against                        For
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED BELOW. IF THE SHARES ARE
       HELD IN THE NAMES OF TWO OR MORE PEOPLE,
       YOU DECLARE THAT ALL OF THESE PEOPLE ARE
       RESIDENTS OF CANADA. NOTE: "FOR" = YES,
       "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
       NOT MARKED

B      DIRECTOR
       IAN BRUCE                                                 Mgmt          For                            For
       DANIEL CAMUS                                              Mgmt          For                            For
       JOHN CLAPPISON                                            Mgmt          For                            For
       JAMES CURTISS                                             Mgmt          For                            For
       DONALD DERANGER                                           Mgmt          For                            For
       CATHERINE GIGNAC                                          Mgmt          For                            For
       TIM GITZEL                                                Mgmt          For                            For
       JAMES GOWANS                                              Mgmt          For                            For
       NANCY HOPKINS                                             Mgmt          For                            For
       ANNE MCLELLAN                                             Mgmt          For                            For
       NEIL MCMILLAN                                             Mgmt          For                            For

C      APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

D      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2015 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934148102
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          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.

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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  934154915
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  30-Apr-2015
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN P. BELL                                              Mgmt          For                            For
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       CLEMENT A. PELLETIER                                      Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       BLANCA TREVINO                                            Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION;

03     A RESOLUTION APPROVING THE REPEAL OF BY-LAW               Mgmt          For                            For
       NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE
       REPLACED IN THEIR ENTIRETY BY AMENDED
       BY-LAW NO.4, THE FULL TEXT OF WHICH IS
       PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT
       INFORMATION CIRCULAR IN RESPECT OF THE
       MEETING (THE "CIRCULAR");

04     A RESOLUTION APPROVING CERTAIN AMENDMENTS                 Mgmt          For                            For
       TO THE RESTRICTED SHARE UNIT PLAN OF THE
       COMPANY;

05     A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3      THE APPROVAL OF AN AMENDMENT TO GOOGLE'S                  Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 17,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4      A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

5      A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

6      A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           For                            Against
       ADOPTION OF A MAJORITY VOTE STANDARD FOR
       THE ELECTION OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE MEETING.

7      A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON RENEWABLE ENERGY COST, IF PROPERLY
       PRESENTED AT THE MEETING.

8      A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON BUSINESS RISK RELATED TO CLIMATE CHANGE
       REGULATIONS, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934128073
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Special
    Meeting Date:  27-Mar-2015
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL APPROVING THE ISSUANCE OF SHARES                 Mgmt          For                            For
       OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
       BY THE AGREEMENT AND PLAN OF MERGER (AS IT
       MAY BE AMENDED FROM TIME TO TIME), DATED AS
       OF NOVEMBER 16, 2014, AMONG HALLIBURTON
       COMPANY, RED TIGER LLC AND BAKER HUGHES
       INCORPORATED.

2.     PROPOSAL ADJOURNING THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR ADVISABLE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ISSUANCE OF
       SHARES DESCRIBED IN THE FOREGOING PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934172658
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: A.F. AL KHAYYAL                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: J.A. MILLER                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: D.L. REED                           Mgmt          For                            For

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1F.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  934241821
--------------------------------------------------------------------------------------------------------------------------
        Security:  438128308
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  HMC
            ISIN:  US4381283088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DISTRIBUTION OF DIVIDEND                                  Mgmt          For                            For

2.     DIRECTOR
       FUMIHIKO IKE                                              Mgmt          For                            For
       TAKANOBU ITO                                              Mgmt          For                            For
       TETSUO IWAMURA                                            Mgmt          For                            For
       KOICHI FUKUO*                                             Mgmt          For                            For
       YOSHIYUKI MATSUMOTO*                                      Mgmt          For                            For
       YOSHI YAMANE*                                             Mgmt          For                            For
       TAKAHIRO HACHIGO*                                         Mgmt          For                            For
       MASAHIRO YOSHIDA                                          Mgmt          For                            For
       KOHEI TAKEUCHI                                            Mgmt          For                            For
       NOBUO KUROYANAGI                                          Mgmt          For                            For
       HIDEKO KUNII                                              Mgmt          For                            For
       SHINJI AOYAMA                                             Mgmt          For                            For
       NORIYA KAIHARA                                            Mgmt          For                            For
       MASAYUKI IGARASHI*                                        Mgmt          For                            For

3.1    ELECTION OF CORPORATE AUDITOR: HIDEO                      Mgmt          For                            For
       TAKAURA

3.2    ELECTION OF CORPORATE AUDITOR: MAYUMI                     Mgmt          For                            For
       TAMURA




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL OIL LIMITED                                                                        Agenda Number:  934144205
--------------------------------------------------------------------------------------------------------------------------
        Security:  453038408
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  IMO
            ISIN:  CA4530384086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED                 Mgmt          For                            For
       AS AUDITORS OF THE COMPANY UNTIL THE NEXT
       ANNUAL MEETING.

02     DIRECTOR
       K.T. HOEG                                                 Mgmt          For                            For
       R.M. KRUGER                                               Mgmt          For                            For
       J.M. MINTZ                                                Mgmt          For                            For
       D.S. SUTHERLAND                                           Mgmt          For                            For
       S.D. WHITTAKER                                            Mgmt          For                            For
       D.G. WASCOM                                               Mgmt          For                            For
       V.L. YOUNG                                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934202184
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JASON N. ADER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       MICHAEL A. LEVEN                                          Mgmt          For                            For
       DAVID F. LEVI                                             Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934184831
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           Against                        For
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN N.V.                                                                                Agenda Number:  934245855
--------------------------------------------------------------------------------------------------------------------------
        Security:  N63218106
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2015
          Ticker:  NLSN
            ISIN:  NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO (A) APPROVE THE AMENDMENT OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN
       CONNECTION WITH THE PROPOSED MERGER OF
       NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN
       HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL
       LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES
       PRACTICING AT CLIFFORD CHANCE LLP TO
       EXECUTE THE NOTARIAL DEED OF AMENDMENT OF
       THE ARTICLES OF ASSOCIATION TO EFFECT THE
       AFOREMENTIONED AMENDMENT OF THE ARTICLES OF
       ASSOCIATION.

2.     TO APPROVE THE MERGER BETWEEN NIELSEN N.V.                Mgmt          For                            For
       AND NIELSEN HOLDINGS PLC.

3.     TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL                   Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2014 AND (B) AUTHORIZE THE PREPARATION OF
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
       ANNUAL REPORT OF THE BOARD OF DIRECTORS
       REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
       ENDING DECEMBER 31, 2015, IN THE ENGLISH
       LANGUAGE.

4.     TO DISCHARGE THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
       LAW IN RESPECT OF THE EXERCISE OF THEIR
       DUTIES DURING THE YEAR ENDED DECEMBER 31,
       2014.

5A.    ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.               Mgmt          For                            For

5B.    ELECTION OF DIRECTOR: DWIGHT M. BARNS                     Mgmt          For                            For

5C.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

5D.    ELECTION OF DIRECTOR: KAREN M. HOGUET                     Mgmt          For                            For

5E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

5F.    ELECTION OF DIRECTOR: HARISH MANWANI                      Mgmt          For                            For

5G.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: ALEXANDER NAVAB                     Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: ROBERT POZEN                        Mgmt          For                            For

5J.    ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                   Mgmt          For                            For

5K.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

7.     TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS               Mgmt          For                            For
       OUR AUDITOR WHO WILL AUDIT OUR DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
       ENDING DECEMBER 31, 2015.

8.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO REPURCHASE UP
       TO 10% OF OUR ISSUED SHARE CAPITAL
       (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR
       OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE
       OPEN MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
       OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
       RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF
       A SHARE AND NOT HIGHER THAN 110% OF THE
       MOST RECENTLY AVAILABLE (AS OF THE TIME OF
       REPURCHASE) PRICE OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

9.     TO APPROVE IN A NON-BINDING, ADVISORY VOTE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT/PROSPECTUS PURSUANT TO THE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       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          For                            For

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           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For
       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          For                            For

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          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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 BANK OF NOVA SCOTIA                                                                     Agenda Number:  934130840
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual and Special
    Meeting Date:  09-Apr-2015
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NORA A. AUFREITER                                         Mgmt          For                            For
       GUILLERMO E. BABATZ                                       Mgmt          For                            For
       RONALD A. BRENNEMAN                                       Mgmt          For                            For
       CHARLES H. DALLARA                                        Mgmt          For                            For
       N. ASHLEIGH EVERETT                                       Mgmt          For                            For
       WILLIAM R. FATT                                           Mgmt          For                            For
       THOMAS C. O'NEILL                                         Mgmt          For                            For
       BRIAN J. PORTER                                           Mgmt          For                            For
       AARON W. REGENT                                           Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       SUSAN L. SEGAL                                            Mgmt          For                            For
       PAUL D. SOBEY                                             Mgmt          For                            For
       BARBARA S. THOMAS                                         Mgmt          For                            For

02     APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

03     AMENDMENT TO BY-LAW NO. 1 REGARDING                       Mgmt          For                            For
       DIRECTORS' COMPENSATION.

04     ADMINISTRATIVE AMENDMENTS TO BY-LAW NO. 1.                Mgmt          For                            For

05     ADVISORY VOTE ON NON-BINDING RESOLUTION ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION APPROACH.

06     SHAREHOLDER PROPOSAL 1 - PHASING OUT STOCK                Shr           Against                        For
       OPTIONS.

07     SHAREHOLDER PROPOSAL 2 - EXECUTIVE PENSION                Shr           Against                        For
       PLANS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL S.A.                                                                                  Agenda Number:  934220461
--------------------------------------------------------------------------------------------------------------------------
        Security:  89151E109
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  TOT
            ISIN:  US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       PARENT COMPANY FOR THE 2014 FISCAL YEAR.

2.     APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE 2014 FISCAL YEAR.

3.     ALLOCATION OF EARNINGS, DECLARATION OF                    Mgmt          For                            For
       DIVIDEND AND OPTION FOR THE PAYMENT OF THE
       REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR
       IN NEW SHARES.

4.     OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       FOR THE 2015 FISCAL YEAR IN NEW
       SHARES-DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS.

5.     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       TRADE IN SHARES OF THE COMPANY.

6.     RENEWAL OF THE APPOINTMENT OF MR. PATRICK                 Mgmt          For                            For
       ARTUS AS A DIRECTOR.

7.     RENEWAL OF THE APPOINTMENT OF MS.                         Mgmt          For                            For
       ANNE-MARIE IDRAC AS A DIRECTOR.

8.     APPOINTMENT OF MR. PATRICK POUYANNE AS A                  Mgmt          For                            For
       DIRECTOR.

9.     COMMITMENTS UNDER ARTICLE L. 225-42-1 OF                  Mgmt          For                            For
       THE FRENCH COMMERCIAL CODE CONCERNING MR.
       PATRICK POUYANNE.

10.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. THIERRY
       DESMAREST CHAIRMAN OF THE COMPANY SINCE
       OCTOBER 22, 2014.

11.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. PATRICK
       POUYANNE, CHIEF EXECUTIVE OFFICER OF THE
       COMPANY SINCE OCTOBER 22, 2014.

12.    ADVISORY OPINION ON THE ELEMENTS OF                       Mgmt          For                            For
       COMPENSATION DUE OR GRANTED FOR FISCAL YEAR
       ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE
       DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER UNTIL OCTOBER 20, 2014.

13.    RECOMMENDATION TO THE BOARD OF DIRECTORS                  Shr           Against                        For
       FOR FAIR PROFIT-SHARING BETWEEN
       SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER
       TO RESOLUTION A IN THE NOTICE OF MEETING).




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER N.V.                                                                               Agenda Number:  934164043
--------------------------------------------------------------------------------------------------------------------------
        Security:  904784709
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  UN
            ISIN:  US9047847093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     ADOPTION OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2014
       FINANCIAL YEAR.

3.     DISCHARGE OF EXECUTIVE DIRECTORS.                         Mgmt          For                            For

4.     DISCHARGE OF NON-EXECUTIVE DIRECTORS.                     Mgmt          For                            For

5.     RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J                Mgmt          For                            For
       M POLMAN

6.     RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M                Mgmt          For                            For
       S HUET

7.     RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MRS L M CHA

8.     RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       PROFESSOR L O FRESCO

9.     RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MS A M FUDGE

10.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MS M MA

11.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MS H NYASULU

12.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MR J RISHTON

13.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MR F SIJBESMA

14.    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MR M TRESCHOW

15.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N               Mgmt          For                            For
       S ANDERSEN

16.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V               Mgmt          For                            For
       COLAO

17.    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J               Mgmt          For                            For
       HARTMANN

18.    APPOINTMENT OF THE AUDITOR CHARGED WITH THE               Mgmt          For                            For
       AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2015 FINANCIAL YEAR.

19.    DESIGNATION OF THE BOARD OF DIRECTORS AS                  Mgmt          For                            For
       THE COMPANY BODY AUTHORISED IN RESPECT OF
       THE ISSUE OF SHARES IN THE SHARE CAPITAL OF
       THE COMPANY AND TO RESTRICT OR EXCLUDE THE
       STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO
       SHAREHOLDERS UPON ISSUE OF SHARES.

20.    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE
       COMPANY.

21.    CAPITAL REDUCTION WITH RESPECT TO SHARES                  Mgmt          For                            For
       AND DEPOSITARY RECEIPTS THEREOF HELD BY THE
       COMPANY IN ITS OWN SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 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 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           Against                        For
       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          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934196280
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE 2011 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL OF REINCORPORATION OF THE COMPANY                Mgmt          For                            For
       FROM MINNESOTA TO DELAWARE.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2015.

6.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING A POLICY
       REQUIRING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED AT THE 2015 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934144318
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     NETWORK NEUTRALITY REPORT                                 Shr           Against                        For

5.     POLITICAL SPENDING REPORT                                 Shr           Against                        For

6.     SEVERANCE APPROVAL POLICY                                 Shr           Against                        For

7.     STOCK RETENTION POLICY                                    Shr           Against                        For

8.     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       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           Against                        For
       INCENTIVE COMPENSATION PLANS

9.     INDEPENDENT CHAIRMAN POLICY                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/WMC 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.


JNL/WMC Value 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA                                                                     Agenda Number:  934167974
--------------------------------------------------------------------------------------------------------------------------
        Security:  03524A108
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  BUD
            ISIN:  US03524A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     AMENDMENT OF THE ARTICLES OF ASSOCIATION TO               Mgmt          For                            For
       REMOVE ALL REFERENCES TO BEARER SHARES AND
       CERTIFICATES FOLLOWING THE SUPPRESSION OF
       BEARER SECURITIES UNDER BELGIAN LAW

B4     APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For

B5     DISCHARGE TO THE DIRECTORS                                Mgmt          For                            For

B6     DISCHARGE TO THE STATUTORY AUDITOR                        Mgmt          For                            For

B7A    APPOINTING AS INDEPENDENT DIRECTOR MS.                    Mgmt          For                            For
       MICHELE BURNS, FOR A PERIOD OF FOUR YEARS

B7B    RENEWING THE APPOINTMENT AS INDEPENDENT                   Mgmt          For                            For
       DIRECTOR OF MR. OLIVIER GOUDET, FOR A
       PERIOD OF FOUR YEARS

B7C    APPOINTING AS INDEPENDENT DIRECTOR MR.                    Mgmt          For                            For
       KASPER RORSTED, FOR A PERIOD OF FOUR YEARS

B7D    RENEWING THE APPOINTMENT AS DIRECTOR OF MR.               Mgmt          For                            For
       PAUL CORNET DE WAYS RUART, FOR A PERIOD OF
       FOUR YEARS

B7E    RENEWING THE APPOINTMENT AS DIRECTOR OF MR.               Mgmt          For                            For
       STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR
       YEARS

B8A    REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          For                            For
       OF THE COMPANY

B8B    APPROVAL OF INCREASED FIXED ANNUAL FEE OF                 Mgmt          For                            For
       THE CHAIRMAN OF THE AUDIT COMMITTEE

B8C    STOCK OPTIONS FOR DIRECTORS                               Mgmt          For                            For

C1     FILINGS                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  934156438
--------------------------------------------------------------------------------------------------------------------------
        Security:  046353108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  AZN
            ISIN:  US0463531089
--------------------------------------------------------------------------------------------------------------------------

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 DECEMBER 2014

2.     TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3.     TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR                 Mgmt          For                            For

4.     TO AUTHORISE THE DIRECTORS TO AGREE TO THE                Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5A.    ELECTION OF DIRECTOR: LEIF JOHANSSON                      Mgmt          For                            For

5B.    ELECTION OF DIRECTOR: PASCAL SORIOT                       Mgmt          For                            For

5C.    ELECTION OF DIRECTOR: MARC DUNOYER                        Mgmt          For                            For

5D.    ELECTION OF DIRECTOR: CORI BARGMANN                       Mgmt          For                            For

5E.    ELECTION OF DIRECTOR: GENEVIEVE BERGER                    Mgmt          For                            For

5F.    ELECTION OF DIRECTOR: BRUCE BURLINGTON                    Mgmt          For                            For

5G.    ELECTION OF DIRECTOR: ANN CAIRNS                          Mgmt          For                            For

5H.    ELECTION OF DIRECTOR: GRAHAM CHIPCHASE                    Mgmt          For                            For

5I.    ELECTION OF DIRECTOR: JEAN-PHILIPPE                       Mgmt          For                            For
       COURTOIS

5J.    ELECTION OF DIRECTOR: RUDY MARKHAM                        Mgmt          For                            For

5K.    ELECTION OF DIRECTOR: SHRITI VADERA                       Mgmt          For                            For

5L.    ELECTION OF DIRECTOR: MARCUS WALLENBERG                   Mgmt          For                            For

6.     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2014

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          Against                        Against
       MEETINGS

12.    TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934092228
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2014
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          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.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934150602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY T. BIELIGK                                         Mgmt          For                            For
       GREGOR P. BOHM                                            Mgmt          For                            For
       ROBERT M. MCLAUGHLIN                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR UNTIL THE
       CONCLUSION OF THE 2016 ANNUAL GENERAL
       MEETING OF MEMBERS AND TO DELEGATE
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE TERMS AND
       REMUNERATION THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934148102
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2015.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN               Mgmt          For                            For
       THE COMPANY'S 2010 INCENTIVE COMPENSATION
       PLAN.

5.     STOCKHOLDER PROPOSAL REGARDING CONGRUENCY                 Shr           Against                        For
       OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  934068657
--------------------------------------------------------------------------------------------------------------------------
        Security:  25243Q205
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  DEO
            ISIN:  US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

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
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

6.     RE-ELECTION OF LM DANON AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

7.     RE-ELECTION OF LORD DAVIES AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION, REMUNERATION
       COMMITTEE(CHAIRMAN OF THE COMMITTEE))

8.     RE-ELECTION OF HO KWONPING AS A DIRECTOR.                 Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

9.     RE-ELECTION OF BD HOLDEN AS A DIRECTOR.                   Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

10.    RE-ELECTION OF DR FB HUMER AS A DIRECTOR.                 Mgmt          For                            For
       (NOMINATION COMMITTEE(CHAIRMAN OF THE
       COMMITTEE))

11.    RE-ELECTION OF D MAHLAN AS A DIRECTOR.                    Mgmt          For                            For
       (EXECUTIVE COMMITTEE)

12.    RE-ELECTION OF I MENEZES AS A DIRECTOR.                   Mgmt          For                            For
       (EXECUTIVE COMMITTEE(CHAIRMAN OF THE
       COMMITTEE))

13.    RE-ELECTION OF PG SCOTT AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT(CHAIRMAN OF THE COMMITTEE),
       NOMINATION, REMUNERATION COMMITTEE)

14.    ELECTION OF NS MENDELSOHN AS A DIRECTOR.                  Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

15.    ELECTION OF AJH STEWART AS A DIRECTOR.                    Mgmt          For                            For
       (AUDIT, NOMINATION & REMUNERATION
       COMMITTEE)

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934154092
--------------------------------------------------------------------------------------------------------------------------
        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
       LAMBERTO ANDREOTTI                                        Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       ROBERT A. BROWN                                           Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       JAMES L. GALLOGLY                                         Mgmt          For                            For
       MARILLYN A. HEWSON                                        Mgmt          For                            For
       LOIS D. JULIBER                                           Mgmt          For                            For
       ELLEN J. KULLMAN                                          Mgmt          For                            For
       ULF M. SCHNEIDER                                          Mgmt          For                            For
       LEE M. THOMAS                                             Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For

2.     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     ON LOBBYING                                               Shr           Against                        For

5.     ON GROWER COMPLIANCE                                      Shr           Against                        For

6.     ON PLANT CLOSURES                                         Shr           Against                        For

7.     ON REPEALING CERTAIN AMENDMENTS TO THE                    Shr           Against                        For
       BYLAWS ADOPTED BY THE BOARD WITHOUT
       STOCKHOLDER APPROVAL




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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          For                            For

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          For                            For

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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934184831
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       DAVID W. BERNAUER                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       RICHARD K. LOCHRIDGE                                      Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

1C.    ELECTION OF DIRECTOR: DR. JUERGEN GROMER                  Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934082304
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2014
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       TUNC DOLUCA                                               Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 27,
       2015.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER BY 5,000,000 SHARES AND
       TO EXTEND THE PLAN'S TERM BY 10 YEARS.

5.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE THE ABILITY OF
       STOCKHOLDERS TO CUMULATE THEIR VOTES IN
       FUTURE ELECTIONS OF DIRECTORS.

6.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

7.     TO APPROVE THE ADOPTION OF MAXIM                          Mgmt          For                            For
       INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS
       PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS
       COMPLIANT WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934177393
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM B. HARRISON                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     PROPOSAL TO AMEND AND RESTATE THE 2010                    Mgmt          For                            For
       INCENTIVE STOCK PLAN.

5.     PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE               Mgmt          For                            For
       INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL CONCERNING                           Shr           Against                        For
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

7.     SHAREHOLDER PROPOSAL CONCERNING ACCELERATED               Shr           Against                        For
       VESTING OF EQUITY AWARDS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORWEGIAN CRUISE LINE HOLDINGS LTD                                                          Agenda Number:  934200673
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66721104
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  NCLH
            ISIN:  BMG667211046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: ADAM M. ARON               Mgmt          For                            For

1B.    ELECTION OF CLASS II DIRECTOR: KEVIN CROWE                Mgmt          For                            For

1C.    ELECTION OF CLASS II DIRECTOR: F. ROBERT                  Mgmt          For                            For
       SALERNO

1D.    ELECTION OF CLASS II DIRECTOR: WALTER L.                  Mgmt          For                            For
       REVELL

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015 AND THE DETERMINATION OF
       PWC'S REMUNERATION BY THE AUDIT COMMITTEE
       OF THE BOARD OF DIRECTORS

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS
       UNDER THE COMPANY'S BYE-LAWS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PARAMOUNT GROUP, INC.                                                                       Agenda Number:  934177456
--------------------------------------------------------------------------------------------------------------------------
        Security:  69924R108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  PGRE
            ISIN:  US69924R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALBERT BEHLER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS ARMBRUST                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAN EMMETT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LIZANNE GALBREATH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID O'CONNOR                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHARINA                           Mgmt          For                            For
       OTTO-BERNSTEIN

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934135927
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE                Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       LOBBYING ACTIVITIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.

4.     PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL               Shr           Against                        For
       MEETINGS.

5.     PROPOSAL FROM STOCKHOLDER REGARDING PROXY                 Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

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          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED                 Shr           Against                        For
       EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934177951
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK FLAHERTY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER OPPENHEIMER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK O. WINKELMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

3.     APPROVAL OF THE GOLDMAN SACHS AMENDED AND                 Mgmt          For                            For
       RESTATED STOCK INCENTIVE PLAN (2015)

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING

6.     SHAREHOLDER PROPOSAL REGARDING VESTING OF                 Shr           Against                        For
       EQUITY AWARDS UPON ENTERING GOVERNMENT
       SERVICE

7.     SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT               Shr           Against                        For
       BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 THE 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          For                            For

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 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.




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORPORATION                                                                 Agenda Number:  934164651
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903105
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  TRI
            ISIN:  CA8849031056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID THOMSON                                             Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       SHEILA C. BAIR                                            Mgmt          For                            For
       MANVINDER S. BANGA                                        Mgmt          For                            For
       DAVID W. BINET                                            Mgmt          For                            For
       MARY CIRILLO                                              Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       P. THOMAS JENKINS                                         Mgmt          For                            For
       KEN OLISA, OBE                                            Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       PETER J. THOMSON                                          Mgmt          For                            For
       WULF VON SCHIMMELMANN                                     Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION.

03     TO ACCEPT, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2015.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934196280
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2015
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE 2011 STOCK                  Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL OF REINCORPORATION OF THE COMPANY                Mgmt          For                            For
       FROM MINNESOTA TO DELAWARE.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2015.

6.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING A POLICY
       REQUIRING AN INDEPENDENT BOARD CHAIR, IF
       PROPERLY PRESENTED AT THE 2015 ANNUAL
       MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934162859
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS KINSER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.S. MACMILLAN, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD J. MUHL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. RYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          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 2015.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.



JNL/Westchester Capital Event Driven Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



* 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)         JNL Series Trust
By (Signature)       /s/ Mark D. Nerud
Name                 Mark D. Nerud
Title                President
Date                 08/31/2015